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27 resultados para 'malaya'

NOTICIAS 27 noticias encontradas

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14:01

Local

More Malaya corruption assets to be put on sale on new website

Héctor Barbotta

A court in Malaga has decided to launch a second website to sell off assets seized as part of the Malaya corruption case in Marbella. Although the trials of those in the massive scandal, which rocked the town hall when news broke over ten years ago, ... Jimeno and other local business people and associates of the council that were sentenced for their part in the so-called 'Operación Malaya'. The existing website for Juan Antonio Roca can be found at: www. ventadebienesmalaya-roca.com

12:52

Local

New Marbella language school to be funded by 'Malaya' money

D. DOLS

The new home of the Official Language School (EOI) in Marbella, will be funded using money given to the town hall as a result of the Malaya corruption scandal. The 1.3-million-euro investment will come out of the 14-million-euro pot, and will see

13:46

Local

New law courts will be in building seized in Malaya corruption case

HÉCTOR BARBOTTA

...head of planning at the town hall, Juan Antonio Roca, in the infamous Operation Malaya corruption case. Last year the council said it wanted to hand over the building, originally destined to be a hotel but built illegally, to the Junta. Courts in

14:09

Local

Juan Antonio Roca, mastermind of Malaya and other fraud cases, is freed

Héctor Barbotta

...granted the category of a “third grade” prisoner and can leave jail to go to work. MAIN SENTENCES Caso Malaya. 17 years in prison, plus a fine of 233,428,674 euros (to benefit the state, not Marbella). Caso Saqueo I. 6 years and 10 months in prison, ... Roca has chalked up prison sentences in numerous corruption-related cases which far exceed 30 years. The biggest sentence was handed down in the Malaya case, whose tribunal agreed in May 2016 to merge some sentences, fixing the maximum period behind ... 'Urquía' and 'Malaya', among others. He still has around a hundred cases going through the courts, the majority related to planning crimes which the public prosecutor has refused to include in a global agreement. On agreeing to 'third grade' status which

15:56

Local

Malaya 'mastermind' granted day release from prison to work with charity

EFE

Juan Antonio Roca, the mastermind of the Malaya urban planning corruption ring in Marbella, is to be allowed to leave prison during the day to work for a charity after more than a decade behind bars. The privilege was granted by the penitentiary ... corruption-related crimes in several cases, Saqueo I and II, Minutas, Belmonsa, Urquia and Malaya. He was first arrested and jailed in 2006 and has been behind bars without a break since 2008. He still has more than 100 cases waiting to go to court, however his

12:18

Local

Unfinished building on A-7 could be Marbella's new courthouse

Héctor Barbotta

...base. The 15,000-square-metre property was never completed and was embargoed as part of the wave of corruption scandals linked to Marbella council known as Operation Malaya that came to a head a decade ago. Juan Antonio Roca, former town planning

15:02

Local

Twelve years later, only four of those found guilty of looting funds from Marbella remain behind bars

SUR

Twelve years after the start of the 'Malaya case', the operation which uncovered the biggest network of corruption at a town hall in the history of Spain, only four of the 46 people found guilty are still in prison. Most of those who were sent to ... justice for a while) and former councillors Rafael González and Javier Lendínez. The latter escaped justice for five years and his trial took place later than the others. The brain behind the Malaya case, the former town planning advisor at Marbella