Now have the figures of the corruption in Marbella Malaya scandal when the former Mayor’s Julián Muñoz, Marisol Yagüe, her deputy Isabel García Marcos and the big boss in the Malaya José Antonio Roca, who was town planning advisor plus 100 more people in Marbella community, Marbella police, councilors and business people. The money thought to have been laundered during the infamous ‘Malaya’ case in Marbella has been calculated at around 670 million euros.
Most of this involves payments received in exchange for ‘favors’ relating to building development in the city, say police. They have given quicker buildings licenses for apartments, villas and other properties. They sold community plots illegal and gave license for building on them. It is said to have been laundered by up to 26 people who worked according to the orders of the alleged ringleader, former town planning assessor for Marbella Juan Antonio Roca.
The suspects are spread across Spain and include six lawyers from a firm in Madrid. In addition to property development corruption on the Costa del Sol – and particularly in and around Marbella – the ‘Malaya’ case is believed to have involved homes built in Los Alcázares (Murcia).
Tags: Illegal buildings, Isabel García Marcos, Juan Antonio Roca, Julian Muñoz, Malaya José Antonio Roca town planning advisor, Marbella apartments, Marbella property, Marbella villas, Marisol Yagüe, Marisol Yague Mayor Marbella Malaya, money laundery Marbella



