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38 resultados para 'roca'

NOTICIAS 38 noticias encontradas

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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

16:23

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

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

14:47

Sport

Malaga fans hold pre-match 'funeral' for the club

PEDRO LUIS ALONSO

...groups), left the La Roca neighbourhood at 7.30pm before forming a procession to the stadium. The procession was made up of a coffin, a drummer, candles, masks and people dressed in black clothing. "Sit down and you'll see the body of your badge come

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

15:42

Local

Marbella council finally receives full compensation after the Saqueo 1 court case

Héctor Barbotta

Ten years after the court judgement was given, Marbella council has finally received all of the compensation to which it was entitled following the case known as Saqueo 1. The court decided that Juan Antonio Roca, lawyer José Luis Sierra and ... especially as most of Roca's wealth was frozen for his role in the Malaya case.

14:30

LifeStyle

In the family footsteps

JULIÁN MÉNDEZ food and drink

The Japanese couple had booked a table for three at El Celler de Can Roca, which was classified as the best restaurant in the world that year, but when the great day arrived, the day for which they had been waiting 11 months, only two people came. ... seat. “It was a little teddy bear,” says Joan Roca, sounding as surprised now as he had been when this unusual event occurred. The couple asked for the teddy bear to be served the whole menu, and that’s exactly what the waiters did. No questions were ... explains his younger brother, Josep ‘Pitu’ Roca. They are quiet for a moment, and then ‘Pitu’, the sommelier of the Roca family, relieves the tension by recalling another unusual visit, which also involved a toy. On that occasion it was a doll, and was

10:31

Local

Marbella receives more than eight million euros from 'Malaya case'

AGENCIES. MARBELLA

...spearheaded by Juan Antonio Roca. The further 5,315,236 euros has gone to the tax agency in unpaid IVA and corporation taxes. Many of Roca's possessions were put up for auction on an online portal and raised just more than five million euros - a "phenomenal

14:01

Local

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

Héctor Barbotta

...are now long over, large compensation payments due from those sentenced are in most cases still outstanding. The raising of funds from the sale of seized assets belonging to the ringleader, former town-planning boss, Juan Antonio Roca, has been ... helped by the publication of a special public website displaying his multi-million-euro property and assets, with money from sales going towards paying Roca's debt. Now a judge, seeing how slowly the money is being paid back by the rest of those ... sentenced, has decided to launch a second website dedicated just to selling their assets. Among those who will see their seized items put on public sale are former mayor, Marisol Yägue, former councillor, Isabel García Marcos, Roca's brother-in-law, Antonio