Tuesday, 13 October 2009
670 million euros laundered money in Marbella
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 ‘favours’ relating to building development in the city, say police.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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- Three people were found alive on Sunday as rescuer workers continued to search a partly submerged Italian cruise ship (1)
- Three tons of cannabis seized from Alicante drugs yacht (1)
- three-quarter of a million Britons have been seduced by the Spanish dream (1)
- Tiger Woods' most famous mistress got married Sunday in Las Vegas. (1)
- Times are desperate in Spain. (1)
- Tony Blair is unaccountable over business interests (1)
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- Two Latin American boys aged 14 and 16 have been charged with the murder of the 71 year old British pensioner Peter Cockshutt (1)
- TWO men who have been arrested by detectives investigating the murder of crime boss Eamon 'The Don' Dunne are senior lieutenants of crime lord Christy Kinahan. (1)
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- Waiter found guilty of killing Ukrainian call-girl in Mijas (1)
- Wall Street markets are suffering huge falls this morning as fears grow that Europe's plan to save the euro will unravel (1)
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- where a similar levy was trialed three years ago. (1)
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- who is said to have ridden himself of a nasty skin complaint thanks to his visit to the Hedionda baths (1)
- who mourn their departure from the political frontline (1)
- who was identified by prosecutors as a member of the Tiny Rascals Gang-Grey (1)
- Why don't GPS warn you that statins can harm your memory? (1)
- Wi Fi (1)
- will be dancing with joy. (1)
- with all the extra opportunities for enjoyment that brings (1)
- with colorfully lit brothels staffed mainly by poor immigrant women from Latin America (1)
- With the .22 rifle and the silencer (1)
- woman from Valletta was today jailed for two years and three months after she admitted to smuggling 12 pieces of cannabis grass hidden in dates into prison (1)
- woman was reported missing last November (1)
- Woman who suffered years of abuse has called for her attacker to be brought to justice from his hide-out on Spain’s Costa del Crime. (1)
- Worcestershire (1)
- workers pose nude for charity calendar sold under the counter (1)
- working with the Foreign Commonwealth Office. (1)
- World Bank warns emerging nations to prepare for slump (1)
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- Yard detectives investigating Maddie disappearance travel to Spain and Portugal (1)
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Celeste
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Coastal Law.
(1)
Cocaine
(1)
Colombia and Portugal in addition to Spain
(1)
Colombia's most wanted drug traffickers
(1)
Confidential Services
(1)
Consulate
(1)
Corruption
(1)
Coslada
(1)
Costa Blanca
(1)
Costa Brava
(1)
Councils on the Costa del Sol are urging foreign residents to register on the municipal electoral roll.
(1)
Crime in Spain
(1)
Córdoba
(1)
Córdoba builder and businessman
(1)
Daniel Hastelow killing
(1)
Daniel Hastelow murder case
(1)
Daniel Hastelow murder trial
(1)
Date for the start of the court cases for the ‘Malaya’ corruption scandal and the ‘Ballena Blanca’ money laundering affair could coincide
(1)
David Valadez
(1)
Delta Airlines direct link between Málaga and New York
(1)
Department for Work and Pensions
(1)
Digitax
(1)
Doctor who was fatally shot while on duty at the local health centre in Moratalla
(1)
Documento Informativo Abreviado (DIA) and a Ficha Informativa (FI)
(1)
Domestic Violence
(1)
Dos Hermanas (Sevilla)
(1)
Dublin
(1)
EEC report on Land Grab law
(1)
EU-wide alert
(1)
EXPATRIATE from Yorkshire is feared dead after he was caught in one of the biggest avalanches on record in Spain’s Sierra Nevada mountain range.
(1)
El Ejido
(1)
El Ejído
(1)
El Jardin bar in Puerto Banus
(1)
El Madronal
(1)
El Molar (Madrid).
(1)
Elche
(1)
Els Poblets
(1)
Environmental terrorism
(1)
Essaouira
(1)
Estepona bullring
(1)
Estepona down 17.5%
(1)
Europa Press
(1)
European Court of Justice
(1)
European interior ministers
(1)
Euros
(1)
Extradition to Spain
(1)
Extremadura
(1)
Falkland Islands
(1)
Family of murdered Seville teenager accuse suspects of desecrating the body
(1)
Fernando de Valle
(1)
Finance Department
(1)
Foreign Mans Death Cause's riots in Roquetas de Mar Southern Spain
(1)
Foreign lorry drivers face road charges of £9 a day under radical new plans
(1)
Fuerteventura
(1)
Futura International Airways
(1)
General Francisco Franco
(1)
Georgian-born crime boss Zakhar Kalashov
(1)
Germany's Social Democrat (SPD) health minister
(1)
Golf Río Real area of Marbella
(1)
Gran Canaria
(1)
Granada prison
(1)
Guadalmar Beach
(1)
Guadalpín Banús and the Guadalpín Marbella
(1)
Guardamar
(1)
HM Revenue and Customs
(1)
Habitat
(1)
Hashish
(1)
Higher UK airport taxes
(1)
Homejacking
(1)
Hospital Civil in Malaga city
(1)
Hotel Byblos Andaluz
(1)
Hotel Los Monteros
(1)
Ideal Spain
(1)
International Maritime Bureau.
(1)
Internet child pornography
(1)
Ireland Miss.ie
(1)
Ireland and Spain
(1)
Isabel Pantoja and the ex Mayor of Marbella
(1)
Isla Cristina
(1)
Istan
(1)
Javier Rodrigo de Santos
(1)
John David W.S. He faces a six-month sentence and a two-year ban from his profession
(1)
José Garrido
(1)
José Ávila Rojas
(1)
Josélito Otega
(1)
Juan Carlos Benavides faces a possible payout of more than 30
(1)
Juan Millán
(1)
Judges in Málaga
(1)
Julián Muñoz
(1)
La Axarquia
(1)
La Concha
(1)
La Línea
(1)
La Vila Joiosa
(1)
Lansbanski bank
(1)
Las Aguilas Health Centre in Madrid
(1)
Las Chapas
(1)
Las Dunas Hotel in Estepona
(1)
Las Palmas
(1)
Law
(1)
Len and Helen Prior
(1)
Lepe
(1)
Lex Life insurance
(1)
Ley de Costas
(1)
Liechtenstein
(1)
Linda Vista Alta
(1)
Lisbon
(1)
Local council in the Costa del Sol resort of Marbella – an area traumatised by years of corruption
(1)
Los Alcázares
(1)
Los Alcázares (Murcia).
(1)
Los Altos
(1)
Lovelock-Woodhall lived in the same Marbella complex as Mark Thatcher
(1)
Lyons or Lille.
(1)
L’Olleria
(1)
Mafia
(1)
Malaga Builders and Developers Association
(1)
Malaga and Sevilla
(1)
Malaga province
(1)
Malaga.
(1)
Mallorca.
(1)
Malta
(1)
Manilva
(1)
Manilva down 20.7%
(1)
Marbella Town Hall
(1)
Marbella Vista Golf
(1)
Marbella and Estepona
(1)
Marbella.
(1)
Marbella’s new town plan
(1)
Margaret Moran in southern Spain
(1)
Mari Luz Cortes
(1)
Mark Lilley was found guilty of conspiracy to supply cocaine
(1)
Marseilles
(1)
Mazarrón
(1)
Medina-Sidonia
(1)
Mickey Green
(1)
Mijas down 18.6%
(1)
Moraira
(1)
Málaga Airport
(1)
Málaga Provincial Court
(1)
Málaga and Huelva
(1)
Málaga stop calling the Cathedral ‘La Manquita’.
(1)
Naviro is owned by the Granada businessman
(1)
Nerja
(1)
New homes costing 1 million Euros
(1)
Newcastle Crown Court
(1)
Nikki Beach
(1)
North Africa Gang
(1)
Northumbria Police officer has been found guilty of passing on police information to a murder suspect
(1)
Nueva Andalucía
(1)
Ocean View
(1)
Ocean View http://www.express.co.uk/posts/view/82370/Vanished-conman-faked-death-
(1)
Ojén
(1)
Olive Press
(1)
Optimal and Banif funds from Santander
(1)
Palma
(1)
Palma de Mallorca
(1)
Pamplona
(1)
Parliamentary investigation into fuel poverty is to investigate £12 million a year of winter fuel payments made to British pensioners living abroad.
(1)
Paul Anthony Griffiths
(1)
Peurto Duquesa
(1)
Polaris World
(1)
Polop de la Marina
(1)
Prices are falling relentlessly on the Costas
(1)
Prince William
(1)
Prince of Marbella
(1)
Property Crash
(1)
Racecourse
(1)
Religious beliefs cannot be above civil law
(1)
Removal companies in Malaga
(1)
Residencial Monte Marbella at Artola Alta in Marbella
(1)
Roca
(1)
Roca unable to sack him
(1)
Roquetas de Mar
(1)
Royal Falkland Islands Police
(1)
SEPRONA environment department
(1)
San Miguel de Salinas
(1)
Sanlúcar de Barrameda
(1)
Santander Banif Inmobiliario
(1)
Santander Banif Inmoboliario
(1)
Santomera
(1)
Sauer real estate company
(1)
Seville
(1)
Sex on the beach
(1)
Sierra de Mijas
(1)
Siezed bullet-proof BMW
(1)
Socialist Mayor of Cártama
(1)
Socialist Mayor of Estepona
(1)
Somalia
(1)
Spain has far-and-away the most troubled economy in Europe
(1)
Spain is complaining" about the rule
(1)
Spain's Data Protection Agency
(1)
Spain’s Ministry of Fishing
(1)
Spain’s government
(1)
Spanish Civil War
(1)
Spanish Land Prices
(1)
Spanish Minister for Tax and the Economy
(1)
Spanish Prime Minister Jose Luis Rodriguez Zapatero placed Madrid in the first line of international support for the "historic" transition process in Tunisia
(1)
Spanish Tax
(1)
Spanish banks
(1)
Spanish bullfighter Israel Lancho
(1)
Spanish intelligence
(1)
Spanish mortgage market
(1)
Spanish property market
(1)
Spanish tax office
(1)
Spanish woman of gypsy origin after she was denied a widow’s pension by the Spanish state.
(1)
Stephen lying lifeless on the sofa the next morning
(1)
Strait of Gibraltar Natural Park
(1)
Superior Court of Justice of Andalusia
(1)
Tafedna Bay
(1)
Tamboskaya crime syndicate
(1)
Tambov gang
(1)
Tareq Mousa al Ghazi
(1)
Tarragona
(1)
Three men from Merseyside on the run in Spain
(1)
Torrequebrada hotel and casino at Benalmadena Costa
(1)
Trafford Centre for Torremolinos
(1)
Train Robbers Killer
(1)
Two Latin American boys aged 14 and 16 have been charged with the murder of the 71 year old British pensioner Peter Cockshutt
(1)
UTUBE
(1)
United Nations
(1)
Unless prices drop soon
(1)
Urban San Luis
(1)
Vallmoll town council
(1)
Villajoyosa
(1)
Viva Estates
(1)
Vélez-Málaga and Antequera.
(1)
Vélez-Málaga hospital
(1)
Wanted
(1)
Wanted in Gibraltar and the Costas
(1)
Western Costa del Sol
(1)
Wi Fi
(1)
Woman who suffered years of abuse has called for her attacker to be brought to justice from his hide-out on Spain’s Costa del Crime.
(1)
Worcestershire
(1)
Xerez Club Deportivo
(1)
Zurich Private Clients
(1)
a Volkswagen Golf and Volkswagen Polo)
(1)
all-expenses-paid sunshine trip to Marbella
(1)
also from Liverpool
(1)
amphetamines and cannabis plus possession of a firearm
(1)
and Torrox down 17%
(1)
and her chopped up body was found on waste land in Campos
(1)
and nearly 500 of them were also collecting unemployment pay.
(1)
anti-property abuse associations in Almeria
(1)
are now thought to have laundered more than 1 billion € between them
(1)
benefit cheats hotline
(1)
bisexual and transgender) clients
(1)
cafeteria in Calle Ramón Areces
(1)
collapse of the Trampolin Hills golf resort in Campos del Río
(1)
domestic violence charges
(1)
dozens of hotels
(1)
ecstasy
(1)
eight homes have been searched in Seville
(1)
fifth largest real estate company in Spain
(1)
five bodies have been found inside suitcases in the province of Malaga
(1)
former town planning councillor
(1)
found dead in her doorway in Valencia
(1)
four kilos of cocaine in rock of high purity
(1)
fraud and swindle in the province
(1)
gay
(1)
good news for the pockets of the people of Estepona
(1)
government is now nationalising seaside houses
(1)
has been indicted on charges of perversion of the course of justice.
(1)
has been indicted on real estate irregularities.
(1)
has filed for bankruptcy protection.
(1)
have said that they will not pay monies demanded of them to make their homes legal
(1)
heroin
(1)
http://www.timesonline.co.uk/tol/news/uk/crime/article6503831.ece
(1)
in Spain
(1)
is claiming unfair dismissal from his post.
(1)
is to appeal against the Supreme Court case which accused him of adopting resolutions which were allegedly a perversion of the course of justice
(1)
it will not be compensating its clients
(1)
law firm
(1)
love padlocks being placed on the Isabel II bridge which links the city centre to the area of Triana.
(1)
near Malaga
(1)
network which is estimated to have laundered 250 million € in Marbella.
(1)
of Lebanon and Luis Felipe Moreno Godoy
(1)
of Marbella
(1)
one of the biggest developers in Andalucia
(1)
owners of illegal property in Catral
(1)
pensioners and properties of high value
(1)
poster campaign
(1)
pre-paid mobile phones
(1)
price of resale property in Spain increased in January
(1)
restuarants and tourist attractions in Spain and its islands risk closure
(1)
says he’s not worried that many will think he is gay.
(1)
scalpel tourism
(1)
south of Alicante in Spain
(1)
southern Spain to Paris
(1)
spent more than 50
(1)
sub-Saharan Sahel
(1)
swapping child pornography images online.
(1)
ten homes in Málaga
(1)
the Ministry of Defence said today
(1)
the Stelios of sperm
(1)
three cars (a BMW 330
(1)
three in Almería
(1)
three-quarter of a million Britons have been seduced by the Spanish dream
(1)
treasure of incalculable value has lain just off La Manga.
(1)
two in Huelva
(1)
which has debts of more than £100million
(1)
which has offices in Argentina
(1)
which recommended EU sanctions against Spain if it did not act on illegal building and urban abuse
(1)
woman was reported missing last November
(1)
working with the Foreign Commonwealth Office.
(1)
£12million wonderland theme park on the Costa del Sol.
(1)
£4.3 million mansion in Marbella
(1)
‘Ballena Blanca’
(1)
‘Malaya’ and ‘Hidalgo’
(1)
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