Wednesday, 9 December 2009

‘Ballena Blanca’, ‘Malaya’ and ‘Hidalgo’, are now thought to have laundered more than 1 billion € between them

three large corruption cases based in Marbella, ‘Ballena Blanca’, ‘Malaya’ and ‘Hidalgo’, are now thought to have laundered more than 1 billion € between them since 2005 according to their respective court summaries.The 26 frontmen and women alleged used by Juan Antonio Roca, the man at the centre of the Malaya case, are accused of laundering 670 million €. The money came from the backhanders which many real estate promoters and builders paid to do business in the town. A web of companies were set up to accept the cash.
The Hidalgo case saw 220 million laundered and Ballena Blanca some 150 million

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