surinenglish

HEMEROTECA

Búsqueda por término:

* Contenidos disponibles desde enero de 2006

Búsqueda por día:

2021
Septiembre
L
M
M
J
V
S
D
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30

Filtrar resultados

  • Sección

  • Autor

  • Desde

  • Hasta

Filtros aplicados:

50 resultados para 'roca'

NOTICIAS 50 noticias encontradas

« volver
13:20

Local

Marbella mayor asks for Roca's properties to be handed over for the town's use

Héctor Barbotta

The mayor of Marbella, Ángeles Muñoz, has asked the council to vote on her plan to demand that the national government give the town seven properties owned by former town-planning head, Juan Antonio Roca, who was the mastermind of the Malaya ... corruption scandal. Marbella is due significant compensation from the case generated from the ongoing sale of Roca's assets. However, to speed up the return of the money to the town, Muñoz wants 15-million-euros worth of property to be given directly to the ... council for public use. Among the properties is Roca's former country home, Finca La Caridad, near San Pedro and valued at 5.7 million euros, a heliport near Nagüeles (769,000 euros), a luxury apartment in central Marbella (2.6 million euros), and a

14:09

Local

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

Héctor Barbotta

Juan Antonio Roca has been released from prison just short of 12 years after he was put behind bars. The man who was behind the corrupt network that siphoned off millions of euros from Marbella town hall coffers over a number of years has been ... 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 ... bars at 20 years, the legal maximum. Assets seized from Roca are not enough to cover his debt with Marbella This merging (turning the sentences into one before calculating the proportion of the sentence served) allowed Roca to start to enjoy

14:09

Local

Assets seized from Roca are not enough to cover his debt with Marbella

Héctor Barbotta

Despite the considerable assets of Juan Antonio Roca that were seized as part of his convictions in order to pay back money defrauded from Marbella town hall, sources say that these will not be enough to clear the debt. Roca was ordered to pay a ... Roca.SALVADOR SALAS As part of the judicial decision to release Roca, officials had estimated that the value of the embargoed assets still to be sold and disposed off, including an eye-watering array of luxury properties and goods accumulated by the disgraced ... Antonio Roca also owes over 233 million euros to the Spanish tax authorities for fines for money laundering crimes linked to operation Malaya. However the government is not first in line to receive any money. In a deal reached in 2012 with Marbella's

16:05

Local

Home of corrupt former Marbella planning boss is sold by a court despite him still living there

Nieves Castro

...high-value assets frozen as now-released Juan Antonio Roca was sent to jail in the infamous corruption scandals that rocked the resort over ten years ago. The eight-bedroom property was put on sale on a court-supervised website for 2.6 million euros but in ... the end has gone for 1.8 million. However the sale comes with a possible catch as, despite having been found guilty, sent to jail, and still owing tens of millions in defrauded money to Marbella town hall, Juan Antonio Roca and his family are still ... It's not known what the conditions of the final sale are. Not the only one In other developments in the aftermath of the sentences of Roca and the many officials, politicians and business people who embezzled funds from the town hall, it has

10:49

Local

Marbella finally lays its hands on two rural estates confiscated from Malaya corruption boss

Nieves Castro

...valued at 6.5 million euros in total, were confiscated from former town-planning boss, Juan Antonio Roca, as part of the seizure of his assets by a court. As the court hasn't managed to find a buyer for them, Marbella council recently got permission to ... take them over for public use as part payment for the compensation due to be paid into council funds by Roca for the money he embezzled. The two properties that the mayor has signed the title deeds to are Finca La Caridad, covering 81,000 square ... lost to Roca, as well as the support of local people. One option being considered for Finca La Caridad, the property valued the most at five million euros and with the best access, is a large sports complex with activities not currently found

15:35

Local

Marbella recovers one million euros from Roca in civil liabilities

Héctor Barbotta Marbella

Marbella town hall reclaimed one of 70 million euros owed to it by Juan Antonio Roca on Wednesday. The provincial court in Malaga agreed that this sum would be taken for civil liabilities in the 'Saqueo 1' and 'Saqueo 2' cases. In the first, Roca ... was condemned to paying 24 millions between himself and three other convicted parties, with the figure rising to 61 million euros to include the 37 million from the second. Roca, who at the time paid 8 million euros for the first, still owes Marbella ... town hall 70 million euros for other cases he has been involved in. Given that is was only during the 'Malaya' case that assets were seized from Roca, it is the court of this case that is in charge of administering his assets and deciding where the

16:23

Local

Marbella receives 12 million euros from the sale of more of convicted Juan Antonio Roca's assets

Héctor Barbotta

Ever since Marbella's corrupt former town-planning chief was handed his prison sentence, the local town hall had only been able to recover nine million euros of the 60 million embezzled by Juan Antonio Roca. However, last week, that figure went up ... by 12 million euros when a judge handed the mayor of Marbella, Ángeles Muñoz, a cheque. Roca's hunting trophies OK to sell, says court A court has said that the sale of 98 stuffed animals acquired by Juan Antonio Roca as hunting trophies can be ... sold after all. The sale of the items, featured on a website with 70-milion-euros worth of Roca assets, had been halted while the legality of the sale of the animals was investigated. Now a court has ruled they can go, although the 21,050 euros price is

14:01

Local

Marbella corruption boss' farm valued at five million euros as town hall asks to take over

Héctor Barbotta

...that was home to Juan Antonio Roca, former town-planning head who was sentenced in the Operación Malaya trials. Up to now the property has been on sale for eight million euros on a website set up by the court to sell off Roca's assets and recover the ... town's PGOU master town plan. Some outbuildings were also illegally built. A separate heliport in Marbella and another farm, both once Roca's, have been valued at 2.7 million euros.

14:26

Local

The loot is trickling back, a drop at a time

HÉCTOR BARBOTTA

...their responsibilities to the town. In fact, only two have paid significant amounts and they have only done so because it would be beneficial to their situation in some way. One is Juan Antonio Roca, who was recently conceded third-grade imprisonment ... after 12 years in jail, and the other is lawyer José María del Nido, who was found guilty in the 'Minutas case'. Roca made payments to meet his responsibilities in the 'Saqueo I case', when he was applying for his first leave after spending over a ... decade behind bars; Del Nido made most of his payments because he had applied for a pardon and thought, at that time, that he stood a good chance of obtaining it. He was, however, disappointed. Roca, who has been sentenced to pay 62 million euros plus