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Financial investigation

World news about “Financial investigation” published by euronews.

03/06 16:24 CET

Santander’s Madrid HQ raided in tax evasion probe

Santander’s Madrid HQ raided in tax evasion probe

Police have raided Spanish bank Santander’s headquarters in Madrid as part of an investigation into possible tax evasion. The raid, seeking documents related to a number of accounts, was carried out on the orders of Spain’s High Court which has confirmed it is…