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The auditor of collapsed wireless networks provider Gowex was freed on bail on Friday after appearing in Spain’s High Court as part of an investigation into an alleged accounting fraud at the company. The judge said there were signs of illegal practice in the work carried out by Antonio Diaz Villanueva for Gowex and that […]

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Spanish wireless network provider Gowex said late on Thursday it would present an action plan on Monday in relation to a report from Gotham City Research LLC which questioned the company’s revenue reporting. Spain’s alternative stock exchange, the MAB by its initials in Spanish, had requested the company make public as soon as possible an […]

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Law enforcement in the United Kingdom, Spain, the United States, Romania and Serbia have joined forces for an operation against individuals suspected of running investment fraud operations, also known as boiler room operations. According to the United Kingdoms National Crime Agency (NCA), Spanish and UK police have executed 35 warrants resulting in the arrests of […]

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