"Report alleges Irish firm was connected to an unlicensed digital bank which enabled cocaine gang to move money from Europe to South America"
"Just days before Spanish police arrived at his Marbella villa, Francisco de Borbon was celebrating his birthday on a luxury Nile cruise in Egypt with his family, before flying home for dinner with friends at a fashionable Costa del Sol restaurant."
"The jet-set aristocrat - who is a distant cousin of the Spanish king - was already preparing for his next trip, to Athens the following week to meet Pavlos, the Crown Prince of Greece."
An Irish firm was connected to an unlicensed digital bank that enabled a cocaine gang to move money from Europe to South America. Spanish police arrived at Francisco de Borbon’s Marbella villa shortly after his birthday celebrations. He celebrated on a luxury Nile cruise in Egypt with his family, then flew home for dinner with friends at a fashionable Costa del Sol restaurant. Francisco de Borbon is a jet-set aristocrat and a distant cousin of the Spanish king. He was preparing to travel to Athens the following week to meet Pavlos, the Crown Prince of Greece.
Read at Independent
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