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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Spain:
Francisco de Borbón is linked to five financial entities suspected of money laundering related to drug trafficking.
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Spain:
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.
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Spain:
Francisco de Borbón has been released on bail after being detained for his alleged involvement in a money laundering network linked to drug trafficking.
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Spain:
Francisco de Borbón is linked to a money laundering scheme involving a cryptocurrency company.
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