Showing posts with label Spain - Jesus Gil. Show all posts
Showing posts with label Spain - Jesus Gil. Show all posts

December 7, 2008

THE ELEPHANT AT THE BACK OF THE ROOM: PRIME SUSPECT 2


Marbella has long since lost the cachet it once enjoyed when favoured by Europe's elite, by luminaries such as Bismarck, Rothschild, Metternich and Thyssen. Habitués such as Roger Moore and Sean Connery moved out when Marbella became a catchphrase for vulgarity and sleaze during Gil's megalomaniac regime, and crass property developments sprouting up everywhere blocked their sea views.

That was also the era when less discreet jet-setters moved in. The late King Fahd of Saudi Arabia regularly had in tow a 3,000-strong entourage at his Marbella palace, the arms dealer Adnan Kashoggi's gold-encrusted yacht resided in the harbour, and the Syrian arms trafficker, Monzer al-Kassar, arranged deals from his mansion, until he was arrested last June on an international arrest warrant issued by the US, accused of supplying rocket launchers and machine guns to Colombia's Farc guerrillas.

There remain countless Russian and Italian drug-trafficking mafias who settle turf wars with wild west-style running gunbattles. Last year police detained five members of the Mazzarella family, suspected of leading roles in the Neapolitan Camorra. The family had long used Marbella as a transit point for trafficking drugs from Morocco.

Gil resigned in 2002, immersed in financial scandals, and died in 2004, whereupon Roca became the "epicentre of a vast coruption network" according to investigators. Indeed, Roca essentially bought his successors as mayor, Julian Muñoz and Marisol Yague, both of whom were also arrested. Police seized more than €45,000 in cash from the home of Muñoz's girlfriend, the singer Isabel Pantoja, which she claimed were for household expenses.

"Some of Marbella's councillors were on Roca's payroll. They were rewarded for their loyalty and submission rather than for each building licence they issued," Judge Torres noted, adding that Roca manipulated the councillors, charged property developers for licences and permits in urban green zones, and laundered the dirty money through numerous shell companies. Assets confiscated and seized by the authorities amount to some €2.4bn.

Furthermore, Roca amassed two huge Andalusian estates, including an orange grove, a stud farm with fighting bulls and 103 thoroughbred horses, luxury hotels, three palaces in Madrid, beachside property developments, a heliport, a private plane, and artworks valued at €30m. When police raided his homes in April 2006, they impounded 275 paintings, including works by Picasso, and stuffed animals, including a polar bear, a rhinoceros and in one dark corner… an elephant.

And for Marbella too, Roca, like his stuffed animal, remains the elephant at the back of the room.

December 2, 2008

JESUS GIL & PRIME SUSPECT 1


Spain, no stranger to dubious dealings, has been shocked and shamed as Marbella’s former planning mastermind, the right-hand man of the city’s notorious late mayor Jesús Gil, is currently on trial for the country's most outrageous property corruption scandal. Eighty-six members of Marbella's power elite, including two former mayors, are accused of embezzlement on an unparalled scale.

The alleged supremo is Juan Antonio Roca (pictured), accused of taking bribes from builders and, in turn, bribing councillors to approve illegal property developments. Police seized almost €1m in cash at his lawyer’s home.

Once an unemployed builder, Roca allegedly gave the former mayor Marisol Yague €1.3m in bankhanders, passed to her in plain envelopes, financing a facelift and home improvements worth €950,000. The deputy mayor, Isabel Marcos, had €360,000 in cash at her home, while Mr Roca built up an art collection valued at €30m, including a Miro, all on display in his steaming Jacuzzi! And when prosecutors investigated 18 shell companies registered in tax havens worldwide to launder his dirty money, they didn’t uncover a single legitimate business deal.

Roca's rise from rags to riches began in 1991, when he became the henchman-cum-protégé of Jesus Gil, the flamboyant property developer, football club owner and mayor of Marbella who presided over the resort like a mafia boss.


Roca thereafter built up a €120m fortune, according to the 450-page indictment handed down by Judge Miguel Angel Torres, derived from the greed and excess of Spain's long property boom. Town halls throughout Spain found themselves embroiled in the tide of illegality, but the utter outrageousness of the Marbella scandal eclipsed them all.

Last year the government dismissed the entire council and introduced a management committee pending local elections this May. Meanwhile revelations about Roca's sheer baroque excesses continue to stun and shame...

November 28, 2008

JESUS & THE COSTA DEL CORRUPTION - PART 2




Jesús is far from being the only victim of an off-plan property swindle - real estate scams are being uncovered here regularly - though I very much doubt if the latest revelation below will be of any consolation either to him or his erstwhile ‘fiancée’. (Having been defrauded of so much money, he says he can’t now afford to buy another apartment and so has had to postpone indefinitely any thought of getting married.)

Police in Andalucía have cracked open a fake real estate ring thought to have cheated 200 foreign property investors out of more than €65 million. So far two people have been arrested and 20 others charged with fraud.

The network, operating out of offices in Málaga, targeted foreign property investors, many of them British, at real estate fairs and through internet and telephone advertising, offering them the opportunity to invest off-plan in fictitious new developments on the Costa del Sol. To make their activities seem legitimate, the network had obtained land through offshore companies which it then foisted on front companies in Spain at inflated prices.

Furthermore, it exploited the fact that the investors were not in Spain to cover up their true intentions. After taking the investors’ money and having them sign apparently official contracts, none of the properties were ever built.

Property scandals, whether they involve foreign investors or Spanish nationals like Jesús, continue to cast a shadow over the Costa del Sol’s reputation. And it seems increasingly difficult to shake off the seedy, tarnished image of former Mayor Jesús Gil (above). But more on him in the next post…