Showing posts with label Spain - Juan Antonio Roca. Show all posts
Showing posts with label Spain - Juan Antonio Roca. Show all posts

December 16, 2008

PRIME SUSPECT 2






The prime suspect in the so-called Malaya case, Juan Antonio Roca, was back in court this week to answer charges in yet another case of misappropriation of public funds. Marbella Town Hall’s former planning officer is accused of paying lawyer and former Sevilla Football Club chairman José María del Nido 80,000 euros.

Del Nido allegedly received up to 3.1 million euros of public money between the years 2000 and 2001, and Judge Ricardo Puyol estimates that between 1999 and 2003 the total of payments made reached 6.7 million euros.

However, Roca claimed that the payments had been ordered and approved by the Mayor’s office and had passed all the necessary municipal inspections.

The lawyer normally representing Roca, José Aníbal Álvarez, has refused to defend his client in this new corruption case. He claims that his office is already "overwhelmed" with work from the fifty seven cases against Roca, including Malaya, it is already dealing with. Álvarez previously refused to defend Roca in another case (Saqueo) but that time he "claimed" it was because he hadn’t been paid.

It looks as if we can draw our own conclusions as to the true reasons…

Fifty seven cases against Roca alone - and counting… !

Is it any wonder that I, and many others besides, despair at ridding Andalucia of corruption on such a scale anytime soon?

December 14, 2008

CORRUPTION & ME

Had words with P - again - about my continuing unease about living in Spain and yearning for the relative decency of the UK (not to mention family and friends). Specifically about the corruption which seems unremitting here. Apart from the never-ending trials involving Roca and his ilk like Barrientos, Julían Munoz etc etc, you hear stories all the time about the more petty, unpublicised instances of graft still going on.

A lawyer friend of ours comes into contact with this unseen side more than most. He routinely regales us with cases he comes across in the course of his work. Like the one he’s currently dealing with involving a café owner who's had to pay a series of local inspectors numerous bribes simply to get the necessary licence to open his business. Or another, in which a property developer is suing his builder accused of bribing a quantity surveyor to certify the construction of a swimming pool which subsequently collapsed.

All these cases in and of themselves might seem mildly amusing, trivial even but there is a darker side - as our friend reminded us. Corruption in Spain - as in a number of Southern Mediterranean countries - is quite endemic and ingrained. And will take at least another generation to disappear.

During the boom years of the last decade, Southern Spain in particular saw extraordinary wealth flow into the region with the influx of Arabs, North Europeans and, currently, Russian and East European mafias. And wherever wealth pops up, graft isn’t far behind.

And thus, as outrageous bribes have routinely been seen to be taken by senior staff in town halls, it’s hardly unsurprising that those lower down the pecking order have followed suit with more modest backhanders and other swindles. And so it goes on. And will continue unless today’s youth finally learns the lesson from the tsunami of corruption trials currently flowing through the courts - that crime doesn’t pay.

Just don’t hold your breath. As in the case of Roca et al (see next post), the jury’s out on that one too…

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...