Alejandro Hamlyn detained in UAE following Interpol request

Spanish businessman Alejandro Hamlyn has been detained in the United Arab Emirates following an Interpol request. The arrest follows an order from Spain’s Audiencia Nacional after Hamlyn failed to appear at a trial in June 2025.

Hamlyn is accused of leading a scheme through his company, Hafesa Energía, to commit a hydrocarbon VAT fraud exceeding 154 million euros. Prosecutors have sought 89 years in prison for charges including money laundering, leadership of a criminal organization, and crimes against the Public Treasury.

The case gained significant attention due to leaked audio recordings involving Hamlyn and former socialist activist Leire Díez. In the recordings, Díez discussed obtaining compromising information regarding the Civil Guard’s Central Operative Unit (UCO) and the Prosecutor's Office in exchange for alleged judicial favors. Extradition proceedings to Spain are expected to take several months.