Only the three criminal cases in Marbella who goes under the names “Ballena Blanca”, “Malaya” and “Hidalgo” has together been washed an incredible 1,000 million euros. It shows the summaries that the prosecutor has done in cases that are reported today in La Opinión de Málaga.

The largest network of administrative corruption and Urban Development began to be investigated in March 2006. The 26 front men and women alleged used by Juan Antonio Roca (who was Marbella town planning advisor) the man at the centre of the Malaya case, suspected to be bribes and other amounts channeled around between municipal officials and builders to the tune of 670 million euros. The money came from the backhanders which many real estate promoters and builders paid to do business in the town, get illegal building licenses for new apartments blocks and villas urbanizations.

In the other cases are internationally known criminals and drug trafficking. Large sums of money have been sent around the network and ended up in accounts in tax havens. The Hidalgo case saw 220 million laundered and Ballena Blanca some 150 million

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Marbella Malaya corruption involved 670 million euros of laundered money.

38.194 illegal property Marbella.

 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).

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Marbella Town Hall is trying to sack Roca.
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Happy reading!

This crazy Marbella and Malaya is a newer ending story. Marbella Town Hall has started disciplinary action against the former Planning consultant Juan Antonio Roca for “unjustified absence from work”. Roca, considered the ringleader of the Malaya corruption at the Town Hall, has been in prison for the last three years. (And he should stay there for the rest of his life) But, by the Spanish law has he a placed reserved for him in Marbella Town Hall and they say that legally they are unable to sack him. So, Roca has a job to go to when he is released from prison. He has a placed reserved for him in Marbella Town Hall with the same wage that he had when was taken to prison, 9,000 € a month.

The step taken by the Town Hall has been criticized by the local PSOE opposition group who claim that Roca should be fired from his post at the Marbella Operative Services as he already has several firm convictions against him.

The local government argues the disciplinary action is the necessary first step towards Roca’s dismissal, according to the Town Hall’s legal service. People have bourt a property Marbella in god faith, but now is it illegal.  Roca have done so much shit in for Marbella community and the people with his illegal and corruption building licenses for Marbella apartments and villas in Marbella.