Francisco de Borbón
Francisco de Borbón, a distant nephew of former King Juan Carlos I of Spain, was arrested for his alleged involvement in a money laundering scheme linked to a major drug trafficking organization. He is known as a co-founder of a cryptocurrency company based in Ireland and has a background in business and investment, having also appeared in a reality television show.
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Recent news mentions
Francisco de Borbón is linked to five financial entities suspected of money laundering related to drug trafficking.
La Policía vincula a Francisco de Borbón con cinco entidades financieras sospechosas de blanquear dinero del narcotráfico | España
Spain· 2026-02-06
Francisco de Borbón is a distant nephew of former King Juan Carlos I and is linked to a cryptocurrency company involved in the drug trafficking investigation.
Asuntos Internos calcula que el narcopolicía de la UDEF ayudó a introducir más de 2.500 millones de euros en cocaína | EspañaSpain· 2026-02-05
Francisco de Borbón has been released on bail after being detained for his alleged involvement in a money laundering network linked to drug trafficking.
El juez deja libre a Francisco de Borbón bajo fianza de 50.000 euros | EspañaSpain· 2026-02-04
Francisco de Borbón is linked to a money laundering scheme involving a cryptocurrency company.
Detenido Francisco de Borbón por la trama del narcopolicía que emparedó millones de euros en su casa | EspañaSpain· 2026-02-04