Stay up to date with notifications from The Independent

Notifications can be managed in browser preferences.

Judgment day on mass corruption in Marbella

 

Alasdair Fotheringham
Saturday 05 October 2013 02:13 BST
Comments

Your support helps us to tell the story

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.

At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.

The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.

Your support makes all the difference.

Known as the Caso Malaya, it has been Spain’s longest-running town hall political corruption court case, featuring 95 local politicians and their associates in the dock.

Today, over three years after the trial began, Malaga judge Jose Godino delivered his verdicts on the case, which dealt with a network of real-estate fraud and bribery totalling around €690m and dating back to the mid-1990s in the coastal resort of Marbella.

Among Marbella officials accused of the systematic flouting of planning laws that led to relentless property construction were three ex-mayors and some 20 town councillors, along with jewellers, art dealers, lawyers, a German aristocrat and a footballer.

Of those convicted, Marbella urban planning adviser Juan Antonio Roca received the biggest sentence: 11 years for money laundering, bribery and fraud. Ex-footballer Tomas Reñones, who ran the town’s sports department, was sentenced to four years in prison and a €300,000 fine. Of the 95 originally charged, 43 were cleared.

Malaya is seen in Spain as the leading example of town hall corruption and unrestricted speculation in its construction industry which led to a massive property bubble and the subsequent – and ongoing – economic recession.

Join our commenting forum

Join thought-provoking conversations, follow other Independent readers and see their replies

Comments

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in