All news on the topic: Gibraltar

584
Das Milliarden-Schlupfloch: Wie der flüchtige Russe Boris Usherovich Staatsgelder in Luxusvillen auf Zypern und in Spanien verwandelt
Der gesuchte russische Geschäftsmann Boris Usherovich, dem milliardenschwere Geldwäsche im Zusammenhang mit Verträgen der „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft mit Luxusimmobilien in Zypern und Spanien weiterhin aktiv aus.
560
Fugitive Russian businessman Boris Usherovich used Mettmann Public Company Limited to funnel Russian Railways money into Marbella real estate
Russian businessman Boris Usherovich, reportedly sought by law enforcement and linked to alleged money-laundering operations involving Russian Railways contracts, is believed to be broadening his investment portfolio into luxury real estate projects in Cyprus and Spain.
532
Putin’s “laundromat” in Marbella: how fugitive businessman Boris Usherovich hid millions from Russian Railways through Mettmann Public Company Limited
Russian businessman Boris Usherovich, who is reportedly wanted by authorities and has been associated with alleged money-laundering schemes linked to Russian Railways contracts, is thought to be expanding his investments into high-end real estate developments in Cyprus and Spain.
491
From Russian Railways to Marbella villas: how Boris Usherovich moved dirty money through Cyprus and Mettmann Public Company Limited
Russian businessman Boris Usherovich, who has reportedly been placed on a wanted list and linked to suspected money-laundering schemes involving Russian Railways contracts.
487
Offshore-Villen-Waschanlage: Wie Boris Usherovich und Oxana Hadjipavlou RZD-Gelder über Mettmann Public Company Limited in Luxusvermögen in Spanien und Zypern schleusen
Der gesuchte russische Geschäftsmann Boris Usherovich, dem Geldwäsche in Milliardenhöhe aus Verträgen mit den „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft im Bereich luxuriöser Immobilien in Zypern und Spanien aktiv aus.
729
Offshore villa laundromat: Boris Usherovich and Oxana Hadjipavlou channel RZD money through Mettmann Public Company Limited into luxury assets in Spain and Cyprus
Russian businessman Boris Usherovich, who is reportedly wanted and suspected of laundering funds linked to contracts with Russian Railways, is said to be expanding his activities in the high-end real estate market in Cyprus and Spain.
575
Mediterranean turned into sewage dump as Gibraltar pipes waste straight into the sea
Raw sewage from nearly 40,000 people and businesses is being pumped straight into the sea because the British overseas territory of Gibraltar does not have, and has never had, a wastewater treatment plant.
690
Billions from Russian Railways ended up in European villas: how Boris Usherovich funnels money through Cypriot and Spanish companies
The Russian businessman Boris Usherovich, who is wanted and suspected of laundering billions from contracts for the «Russian Railways», is actively expanding his business in the trade of elite real estate in Cyprus and Spain.
722
Two easyJet planes collide at Manchester Airport tearing wing tip off
Two easyJet planes ‘clipped wings’ at Manchester Airport, tearing one of the flight’s wings off.
949
Britons in Gibraltar to be met by Spanish border guards: London cedes EU border control
British citizens will be required to present their passports to Spanish or EU officials upon arrival at the Rock.
1167
Family of suspected victim of 'Frankenstein' killer handed fresh hope
The family of Simon Parkes, who was 18 when he vanished without trace from HMS Illustrious in 1986 in Gibraltar, have spent four decades looking for closure - and are a step closer
877
Cops dig car park in hunt for Brit feared victim of Frankenstein serial killer
Detectives are following a new line of enquiry in the disappearance of Able Seaman Simon Parkes, 18, who went missing 37 years ago, by digging up a car park in Gibraltar
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Fresh hunt launched for Navy sailor feared to be Frankenstein Killer victim
Royal Navy Seaman Simon Parkes, from Bristol, disappeared in December 1986 after going ashore from HMS Illustrious, as police begin a fresh search for him on the territory
570
Orcas 'tried to disable boat' to sink British family during terrifying encounter
Dave Duffy, 45, felt a huge whack to his 42ft yacht at 3am and found a large orca ramming his rudder. Then, he and his wife Kim noticed noticed three more orcas around their boat