# Couple Arrested in Mallorca for €23 Million German Tax Fraud Spanish and German police dismantle a major tax evasion network operating across borders. - **Source:** [El Confidencial – España](https://www.elconfidencial.com/espana) - **Published:** 2026-11-12 - **Topic:** [Finance](https://brifing.si/c/finance) - **Original article:** - **On Brifing:** https://brifing.si/s/7c795893-ac10-472b-95d2-f1d74c934f29 ## International Police Operation Spanish National Police, working alongside Saxony state authorities, arrested a couple in Mallorca. The operation targeted individuals accused of defrauding the German tax office of over 23 million euros. This coordinated effort involved simultaneous raids across both Spain and Germany, aiming to dismantle a complex financial crime network operating between the two nations. ## Luxury Villa Raids Authorities executed search warrants at a luxury villa in Calvi and a commercial establishment in Palma. Simultaneously, police conducted eight additional raids within German territory. These actions were part of a broader investigation into fiscal crimes committed between 2022 and 2024, resulting in the successful apprehension of the primary suspects involved. ## Evidence Seized in Mallorca During the inspections in Mallorca, law enforcement officers seized 13,650 euros in cash. They also confiscated 30 bank cards, seven mobile phones, and four technological devices, including computers and tablets. Investigators suspect these tools were used by the couple to manage illicit operations alongside other unidentified accomplices currently under investigation in Germany. ## Freezing Financial Assets Following the arrests, investigators successfully blocked all bank accounts linked to the suspects. The German police requested this intervention to prevent further movement of funds. By paralyzing the operational capacity of these accounts, authorities aim to secure the illicit gains and ensure that the assets remain available for potential future legal restitution. ## Crypto Fraud Context Separately, a man was arrested in Ciutadella, Menorca, for a distinct 100,000 euro cryptocurrency scam targeting German investors. He allegedly managed a platform promising guaranteed weekly returns between 0.5% and 3%. While distinct from the tax fraud case, both incidents highlight the growing trend of financial crimes targeting German victims from Spain. ## Suspected Fiscal Crimes The primary suspects in the 23 million euro case face serious charges related to the commission of fiscal crimes. The investigation focuses on how the group bypassed German tax regulations over a two-year period. Police continue to analyze the seized digital devices to map the full extent of the financial network involved. ## Cross-Border Legal Cooperation The operation relied heavily on the European Arrest Warrant system, which facilitated the swift detention of the suspects in Spain. This legal framework allows for seamless cooperation between European Union member states when tackling transnational financial crime. The collaboration between the Spanish National Police and Saxony authorities remains critical for ongoing investigations. ## Impact of Financial Investigations This case underscores the persistent challenge of tracking illicit financial flows across European borders. By targeting the technological infrastructure used by the suspects, police have disrupted a significant tax evasion scheme. Future proceedings will determine the final legal consequences for those involved in the multi-million euro fraud against the German state. ## Sources covering this story - https://www.elconfidencial.com/espana/2026-11-12/detenidos-mallorca-fraude-hacienda-alemana-1tna-1tps_4463402/ — --- _Summary written by Brifing from the original reporting. Copyright in the original article belongs to its publisher; read the full piece at the link above._