Raffaele Amato, an alleged boss of the Camorra gang of Naples,nickname is "the Spaniard." He partied in Marbella

Raffaele Amato, involved in a murderous turf war within the Camorra crime syndicate, was picked up Saturday in Marbella in a joint Italy-Spain operation, Naples prosecutor Giovandomenico Lepore said in a statement.Amato is accused of several homicides in connection with a feud dating back to 1991 between two Camorra clans that left more than a dozen people dead, he said.He was a top killer for boss Paolo Di Lauro, who was trying to keep control of the clan from rival Antonio Ruocco, Lepore said.In 2006, Di Lauro was convicted and sentenced to 30 years in prison on charges of Mafia association, extortion and drug trafficking. On Sunday, prosecutors added subsequent charges to his sentence, along with six other people already behind bars.Amato was arrested in Spain in 2005 but was freed a year later on a technicality.The head of the Naples police squad, Vitrorio Pisani, said Amato had since become "the principal, or one of the principal importers of cocaine in Italy."The Camorra, the equivalent of the Sicilian Mafia for the Naples area, controls drug and arms trafficking, prostitution, extortion and illegal betting rackets.

Raffaele Amato, an alleged boss of the Camorra gang of Naples, had made a base in the glitzy coastal resort of Marbella, police say, even earning the nickname, 'the Spaniard.Neapolitan gangsters such as Raffaele Amato, the fugitive boss whom police captured Saturday night in the city of Marbella, have a name for Spain: La Costa Nostra, or Our Coast.The term plays off Cosa Nostra, or "Our Thing," as the mafia is called, and underscores what authorities say: that Spain has become a top foreign base for the Naples underworld, the Camorra, in the last decade. Spanish police have arrested half a dozen suspected Neapolitan crime figures this year alone."They use that name 'Costa Nostra' because it's like a second homeland for them," said Alessandro Pennasilico, an Italian anti-mafia prosecutor in Naples, in an interview. "They like Spain: the climate, the coast, the beaches, because it's close to their culture. And the Camorra goes where there is business. Spain is an important country regarding the trafficking of drugs."Amato's nickname is "the Spaniard." He partied in Marbella, a beachfront refuge of high-rolling international desperados and dubious fortunes. Investigators say he set up multinational cocaine deals in Barcelona. Moving among Spanish hideouts, he allegedly waged a long-distance war for the gloomy housing projects in Naples that are the heart of his empire.And he speaks Spanish, a language that resembles the Neapolitan dialect even more closely than it does Italian, like a native.The capture of Amato is a major victory for Italian anti-mafia investigators. The balding, 44-year-old kingpin gained notoriety for setting off a turf war with a rival clan between 2004 and 2007 that littered the high-rise slums of Naples with 70 bodies. The battle was retold in "Gomorra," a book by journalist Roberto Saviano, and in the recent film of the same name.Intense Camorra activity in Spain reveals evolving alliances and shifts in globalized crime networks, investigators say. Starting about seven years ago, Amato was a key player in a number of decisive underworld sit-downs in Spain, which is the gateway for Latin American cocaine smuggled into Europe, according to Antonio Laudati, a top official in Italy's Justice Ministry and former chief prosecutor in Naples.Europe became an increasingly hot market for cocaine because of rising demand, a strong currency and the hardening of U.S. borders after the terrorist attacks of Sept. 11, 2001, Laudati said in a telephone interview. The Neapolitans met with Latin American and Spanish gangsters to build new partnerships and develop the European market, he said."They reorganized the routes," Laudati said. "One important route for cocaine into Spain went through North Africa. Another crossed the Balkans into Italy. And Barcelona became a hub for a land route for cocaine to Italy through France, where the Marseilles underworld has always had close ties to the Camorra. So you had a mixed operational group of bosses base itself in Spain."
The Camorra enlisted Spanish seagoing smugglers and front companies that concealed loads in shipments of products such as marble and seafood, Laudati said. Italian gangs also took advantage of the booms in real estate and construction in Spain to launder millions, according to authorities.Although the Neapolitan crime clans are flashy and murderous at home, they avoided violence in Spain because it was seen as a place to do high-level business and lie low.Nonetheless, the numerous arrests in Spain show that Spanish and Italian law enforcement have developed good cross-border cooperation. Amato was arrested in 2005 in Barcelona, but was released months later because of a judicial error in which the deadline for his prosecution passed by a day.Police began tracking him again in 2006. He lived in southern Spain and used fake Spanish documents to travel to see his family at upscale hotels in London, Tokyo and Turkey, according to Italian authorities and media reports.Last weekend, patient surveillance and wiretaps culminated when Italian and Spanish police trailed Amato on a 30-mile drive along the Mediterranean from Malaga. They arrested him on his way to a Saturday night date in Marbella, the glitzy capital of "his coast."

Action star Dolph Lundgren's wife was left traumatized after robbers tied her up in their home

Action star Dolph Lundgren's wife was left traumatized after robbers tied her up in their home. The masked burglars abandoned the robbery after discovering the house belonged to the "Rocky IV" star.Three armed thieves broke into his Costa del Sol villa and tied his wife Anette, who was alone in the estate. They were terrorizing her into giving them cash, jewelries, and other valuables when they recognized the actor's picture in a family portrait.They quickly abandoned the raid.The 6ft. 5 in. karate black belter, who gained fame playing Russian boxer Ian Drago opposite Sylvester Stallone's Rocky in the film's fourth installment, consoled his wife when she phoned him in tears.A source told the Daily Mail, "Things might have turned out very differently if Dolph had been in.""The criminals fled as soon as they realized the owner of the house they had raided was someone they wouldn't want to come up against in a fight.""They left Anette pretty traumatized. She's Dolph's angel and anyone who messes with her is messing with him."The authorities are currently hunting the three attackers.The source said, "Police have got very few leads. All three burglars wore balaclavas and they've no real description to go on.""They're look at CCTV footage to see if they can advance the inquiry. Dolph's away on business a lot and he's increased security to try to avoid a repeat."Lundgren is currently filming Stallone's "The Expendables" with an all-star cast.

Two Brits,are facing charges of attempted murder after shooting at police in Spain

Two Brits,are facing charges of attempted murder after shooting at police in Spain.Police say the men started shooting after officers asked them to stop urinating outside a shop in a Costa del Sol village.The officers survived only because the 9mm pistol used by one of the men jammed twice.The gunman, named by police only as Paul B, surrendered following a stand-off in Alhaurin el Grande, a hillside village 30 miles from Marbella on the Costa del Sol, a Guardia Civil spokesman confirmed last night.The second man, Paul Logan Donnelly, from Newcastle, fled after abandoning a six-inch knife. He was later arrested.Two civil guards, armed with pistols, had stopped the pair after spotting one of them urinating outside a video shop at 9pm on Monday. Paul B threw a passport belonging to another ex-pat to the ground then took out the gun.He aimed it at both officers, pulling the trigger twice, but each time it jammed, the spokesman confirmed.The officers then took out their guns and talked him round.A Guardia Civil officer described the incident yesterday. He said: “It was around the leisure zone and there were three individuals who were walking through the street and one of them was urinating in the middle of the street.“They (the police) went to identify him and the first of those arrested threw his passport.“When the police approached him then he took out a gun which he had hidden in his trousers, he loaded and shot at one of the policemen.“They (the police) identified him and arrested him without firing any shots. They are now in custody awaiting trial.”Meanwhile, a British Foreign and Commonwealth Office spokesman said: “The men were arrested for urinating in the street and possession of a gun.“A consular team is now working with the relevant authorities in Spain.“The investigation is at a very early stage.”

Juan Antonio Roca, the ex Municipal Real Estate assessor, has been sentenced

Juan Antonio Roca, the ex Municipal Real Estate assessor, has been sentenced in the fourth section of the Penal Hall of the National Court in Spain to six years ten months in prison. Roca was sentenced to five years in prison for the misuse of public funds, and an additional 22 months for document falsification.
He and two others charged in the Saqueo case also have to pay back 23 million to Marbella Town Hall.José Luis Sierra, the ex judicial advisor to the late Mayor, Jesús Gil, has to serve nine years in prison, seven for the misuse of public funds and two for document falsification.The accountant, Manuel Jorge Castel, has been given six years for the misuse of public funds and two for document falsification.
Another three accused were found not guilty. These are Eduardo Gonzálvez and Francisco Javier Herrera, who were employed by the two municipal companies, Planeamientos 2000, and Contratas 2000, and Purificación Notario, wife of the late manager of Contratas 2000.The case relates to the diversion of public funds into private companies from the Marbella Town Hall between 1991 and 1995. The sentencing has been announced by the magistrate, Juan Francisco Martel, who heard the case between October 10 and November 27 last year. He concluded that the three found guilty created a preconceived plan to divert the public money.

Juan Antonio Roca charges of embezzlement, money laundering and bribery. That trial will begin sometime in 2009.

The Roca years will have a long-term effect on the economy of Marbella, says Angeles Munoz, who was elected mayor in 2007. Even in Marbella’s waterfront Puerto Banus area, where tourists stop to have their pictures taken in front of Maseratis or megayachts, real estate prices are down 30 percent from their peaks in late 2006.

After a century-old extradition treaty with the U.K. expired in 1978, Marbella also became a haven for British criminals. Charlie Wilson, who was convicted for participating in the Great Train Robbery, moved to Marbella in 1984 after serving 10 years of a 30- year prison sentence. Wilson, 57, was shot to death at his villa in 1990. Until shortly before Roca’s arrival, Marbella had also been known for the drug dealers and prostitutes who plied their trades on its streets. Mayor Jesus Gil changed all that. Elected on a platform of cleaning up crime, Gil wanted to attract more wealth to the town whose population was then less than half the current 200,000. “All Gil cared about was capturing investment to create jobs and wealth and boost the economy in Marbella,” says Antonio Romero, a former lawmaker in the regional parliament of Andalusia, which includes Marbella. “He didn’t ask or care where the money came from.” Romero says Gil visited Russia in a bid to attract new capital from the gangsters emerging from the ruins of the Soviet Union. Gil hired Roca, a stocky man with dark, greased-back hair splashed with white around the temples, as the head of a property management company owned by the city, Planeamiento 2000, in 1992. The two men then used the company to siphon off 36 million euros from city coffers, according to a press note issued by the National Court on behalf of the prosecutors. Roca took bribes for granting building permits and adjudicating public works contracts at inflated prices to bidders who would pay him under the table, according to Torres, the prosecuting magistrate in Marbella. In the July 2007 indictment, Torres says Roca accepted 230,000 euros from a car-leasing company in exchange for awarding it a contract to provide vehicles to city officials. Roca allowed the leasing company to inflate the rates it charged the town, the indictment says. Roca also sold at a cheap price to his holding companies undeveloped land that belonged to the town, prosecutors say. He then reclassified it as suitable for development and resold it at a huge markup to another developer. For example, Roca bought one parcel of land from the city in 2001 for 132,222 euros, according to Torres’s July 2007 indictment. After reclassification, he sold the land for 1.8 million euros, the indictment says. As Roca built his wealth, Gil became embroiled in a graft scandal and resigned. (Gil died of a brain hemorrhage in 2004 at the age of 71.) Marbella’s city council elected Julian Munoz to replace Gil. Shortly thereafter, Munoz fired Roca, who then rallied support from the other city council members to oust Munoz. In 2003, the council elected a new mayor who had Roca’s backing. Marisol Yague, a 54-year-old mother of three and professional folk singer, had been on the city council since 1991. Torres described her in a March 31, 2006, decree as “just a puppet” in Roca’s hands. She was accused of bribery and fraud in the July 2007 indictment. Her lawyer, Pablo Luna, didn’t return phone calls seeking comment. He said in 2006 that she was innocent. As demand for new construction grew, so did the power of municipal firms like Roca’s across Spain. In many places, it could take as much as four years before a developer had all the permits required to begin work on a site, Instituto de Empresa’s Torre says. Builders such as Aifos would start work on projects under the assumption that they would get all of the necessary permits before it came time to occupy the building. Once the builder had spent heavily on the construction, Roca would demand a bribe in return for the permits, prosecutors say. “Roca’s biggest talent was that he knew how to wait,” says Francisco Benitez, former director of institutional relations for Aifos. “He’d wait until a developer had invested a huge amount of money in a half-finished project and then swoop in.” Benitez’s former employer paid 5 million euros of bribes to Roca over two years in a bid to get him to license two hotel developments in Marbella and Puerto Banus, according to the indictment. In one case, Aifos exceeded the permitted size for its Gran Hotel Guadalpin Banus by 14,000 square feet (1,300 square meters), according to the indictment, giving Roca the ammunition to shut the project down.
Aifos also paid a bribe of 4.4 million euros as part of a deal to purchase a waste treatment facility from city hall adjacent to land holdings in the Guadaiza area of Marbella, the indictment says. In the end, though, the facility was already pledged against various bank loans and city hall didn’t have the authority to complete the sale, according to the indictment. Aifos lost the 4.4 million euros, the indictment says. In January 2004, Aifos’s sales director, Kiko Garcia, took an envelope stuffed with 180,000 euros in cash to a gas station on the outskirts of Marbella and handed it over to a short, balding man he knew only as Salvador, according to Garcia’s sworn testimony to prosecutors on July 26, 2006. Salvador Gardoqui, one of Roca’s associates, has been charged with money laundering in the case. Gardoqui’s former lawyer, Teodoro Garcia, said his former client had pleaded innocent. Gardoqui’s current lawyer could not be reached. Garcia and Aifos Chairman Jesus Ruiz Casado, who have both been indicted for bribery, declined to comment. Benitez, who hasn’t been charged with any wrongdoing, was laid off by Aifos in October as the company battled to stave off bankruptcy after banks cut their lines of credit to the firm following the bribery scandal. As Roca amassed bribes, he began to acquire the trappings of wealth for himself and his wife, Maria Rosa Jimeno Jimenez, and their two children and various friends. Roca’s wife was charged with money laundering. Her lawyer could not be reached. According to prosecutor Torres, Roca said his fortune was worth about 120 million euros and included enormous estates in Cadiz, Ibiza, Madrid, Majorca and Seville as well as various palaces in the capital that he intended to restore and sell as hotels. He also owned an art collection worth tens of millions of euros, including the Miro and works by Pablo Picasso and Salvador Dali.

Roca’s lavish lifestyle drew the attention of investigators including Torres and Oscar Perez, who took over the case from Torres in November 2007. They began probing Roca’s business connections, particularly his possible links to money launderers, according to the 2007 indictment.

In one deal, Roca took a 540,000 euro payment from the Mafia based in Calabria, Italy, while he also did “accounting work” for a drug trafficker identified as Davila, the indictment says. While the investigators closed in, Roca faced additional threats. His Marbella office was broken into in 2005. Roca received an anonymous letter that included a photo collage of his family with all of their heads chopped off, according to testimony from Roca’s bodyguard, Jaime Hachuel. By 2005, rumors were circulating in Marbella that the Russian mafia was menacing the city planning administrator, Hachuel told investigators. “When the mafia saw the net closing in on Roca, their closest collaborator, the threats began,” says Romero, the former lawmaker. “If Roca were to sing, that would spell big trouble for them.” Hachuel, 43, a former member of the Spanish royal guard, spent 32,000 euros on eight encrypted mobile phones to prevent Roca’s calls to his colleagues from being tapped. The security guard was trying to procure equipment to detect bugging devices when police taped a Jan. 26, 2006, meeting between Roca and Marbella businessman Ismael Perez Pena in Madrid’s Villa Magna hotel. At the meeting, Roca promised to boost the fees the town paid for the cars it leased from Pena’s company. Roca also signed over to Pena two beachside apartments owned by the city as a repayment for money owed to his company by city hall. In return, Roca wanted a favor -- help repaying another debt to an unnamed party, according to a police transcript of the meeting. “You remember I told you I had to pay 3 million,” Roca said. “What can you give me of that?” “In Box A, nothing; In Box B, as much as you want,” Pena told him, using the local slang for legal and illegal payments. “I can give you 1.8 million in Box B tomorrow.”
Four days later, police stopped a black Audi A6 sedan leaving the Pena office in Getafe, near Madrid, and found 2 million euros in cash inside two cardboard files wrapped in packing tape. The men inside the car were all Roca associates. Pena was charged with bribery and fraud. Neither Pena nor his lawyer could be reached for comment. On March 29, 2006, police arrested Roca on charges of embezzlement, money laundering and bribery. That trial will begin sometime in 2009. A verdict in his separate trial for embezzling 36 million euros from the city is expected in early 2009.
In the race to build without permits, developers wrecked the coastline and city officials neglected infrastructure such as roads, Munoz, 48, says. “People have lived very, very well here,” she says. “Imagine what it could have been like if they had invested as they should have.”

Princes House purchase price includes curtains and furniture and a pink car.

Located in the hills above the New Golden Mile, only a 5 minutes drive away from San Pedro, surrounded by different golf courses and only 10 minutes away from Puerto Banus and a couple of minutes away from the beach with many beach restaurants. This most elegant high standard property, perched over the valley enjoys fantastic sea views and is situated in a magnificent private park-like garden with the most beautiful subtropical trees and flowers, with swimming pool, private tennis court and all the privacy and tranquillity that one could desire. This property designed in a particular architectural style offers 3 large bedroom suites, each with a large bathroom, 3 large reception rooms, dining room and an office, fully equipped bar, gymnasium, fully fitted kitchen with laundry and a guard house.

The property could easily accommodate another 3 bedroom suites each with bathroom.
Finished to the highest of standards, the property includes full security system, B&O central music system, A/C hot&cold throughout, sat TV and own water tank for the automatically irrigated and illuminated garden to ensure all possible comfort.
This is an exceptional exclusive property with 3 garages accessed through a large private driveway and completely walled. The purchase price includes curtains and furniture and a pink car.

Figures from the Spanish tourist board show the number of Brits holidaying in Spain in the second quarter to June fell by 5 per cent

Figures from the Spanish tourist board show the number of Brits holidaying in Spain in the second quarter to June fell by 5 per cent compared to last year. Overall, the number of visitors to Spain was down 0.7 per cent. Of course, the British love affair with Iberia has not ended yet - Spain is still our favourite holiday destination, attracting about 12 million visitors each year. But the effect of the credit crunch, combined with the strength of the euro and the choice of cheaper destinations, has led many British tourists to say 'adiós España'. Others believe the British may also be tiring of the Spanish formula of sun, sand, sea and sangría. Frances Tuke, of the Association of British Travel Agents, says the bubble may have burst for Spain, which has seen a steep rise in visitors since 1997. 'People have different choices, perhaps we are tiring of the same thing.'
Down the coast from Benidorm, Marbella has long been a resort favoured by retired soap stars and a certain type of perma-tanned Briton. But there are hints here that, just like Benidorm, holidaymakers may be turning their backs on its charms.
Fewer Britons are filling the leather seats at Giangrossi, a 'designer ice cream lounge bar'. Owner Joanna Dunbar says she has heard complaints along the coast about the drop in visitor numbers. 'I grew up here and would defend the place, but I would not come here as a tourist. I don't blame people for looking elsewhere.'
Dunbar said people had been put off by a multimillion-pound civic corruption scandal which had led to the dissolution of Marbella city council and left hundreds of British property owners fearing that their illegally built homes could be demolished. José Luis Zoreda, vice-president of the industry body Alliance for Tourist Excellence, said the drop in British visitors 'clearly sounded the first alarm bells'. Other countries have seen tourist numbers rise - Turkey and Egypt by 15 per cent and 22 per cent respectively in the second quarter of 2008.

ex Mayor of Marbella, Julián Muñoz six month prison sentence

The Provincial Court in Málaga has confirmed the six month prison sentence handed down against the ex Mayor of Marbella, Julián Muñoz and five GIL party councillors, Rafael González, Manuel Calle, Mario Jiménez, Marisa Alcalá and José Marino Pomares, for real estate corruption in the Incopromar case.
The group of six were also banned from holding public office for seven years in the case which came as a result of a licence being given to the Incopromar company to build 68 homes, shops and parking on land not classified for building in the Avenida del Mar in the town.

Alleged arms merchant Monzer Al Kassar has been extradited from Spain to the United States

A long-time Spanish resident known as the "Prince of Marbella" for his opulent lifestyle, Al Kassar is charged in a federal indictment unsealed last June with conspiring to kill Americans, supply terrorists, obtain anti-aircraft missiles and launder money, the police said.US officials confirm that alleged arms merchant Monzer Al Kassar has been extradited from Spain to the United States. He arrived in the here this morning.
Al Kassar allegedly armed terrorist groups, including the Palestinian Liberation Front, and in the past has been accused of arming the Palestinian terrorists who in 1985 hijacked the Italian cruise liner Achille Lauro. He was acquitted by Spain's high court in 1995 of a charge of piracy in connection with the 1985 hijacking of the Italian cruise liner Achille Lauro by Palestinian guerrillas. Now, he faces new terrorism charges and a trial in the United States. Arrested on June 8, 2007 at the Madrid airport in Spain in a sting operation orchestrated by US Drug Enforcement Administration agents, Al Kassar was held on terrorism charges issued by a U.S. court, Spain's National Police said at the time.

"Since the early 1970s, Al Kassar has been a source of weapons and military equipment for armed factions engaged in violent conflicts around the world. Some of these factions have included known terrorist organizations, such as the Palestinian Liberation Front, the goals of which included attacking United States interests and United States nationals," said Michael Garcia, U.S. Attorney for the Southern District of New York. Al Kassar is alleged by the U.S. to have supplied arms to the Colombian narcoterrorist organization FARC. The U.S. indictment also alleges he ran an international network of co-conspirators, falsified the end-user certificates required to ship arms and laundered his money through numerous dummy companies.

British family’s £4.4 million Spanish home has been wrecked by 400 teenagers

British family’s £4.4 million Spanish home has been wrecked by 400 teenagers after their 16-year-old daughter used social networking sites to invite people from across the Costa del Sol to drink a “lot of alcohol”. After invites were posted on the Bebo and Facebook sites, rumours were spread that the Jodie Hudson’s parents did not mind the seven-bedroom house being trashed because they were getting divorced. By the end of the night, according to a friend of the privately-educated teenager, the house “looked like a war zone” with £6,000 worth of jewellery and clothes looted by some of the guests, and televisions thrown in the swimming pool. Miss Hudson organised the party through invites logged on both her Bebo and Facebook profiles. Describing it as the “party of the year” she wrote on the sites: “Theres gone be a lot of alcohol an amazing DJ.” As the party escalated, Jodie’s mother, Amanda Hudson, an estate agent who is estranged from her husband and has lived in Marbella for 10 years, called the police. Officers arrived at the house shortly after midnight. One partygoer said: “People scarpered in all directions, but the police managed to pull people over and search their bags and pockets, but it was already too late and a lot was gone. “Somebody said that we were allowed to wreck the house because the birthday girl’s parents were getting divorced and there were kids behaving like gangsters from a rap video, throwing stuff around and smashing things. There were chairs, tables, even a TV in the pool.” Following the party, Miss Hudson wrote: “There’s so much damage and clothes stolen. A lot of broken doors. people caight (SIC) having sex.” The house in the exclusive El Paraiso development has been on the market for 5.6m euros. Howeve the villa, which rents out for £4,000 per week in the summer season, was completely trashed and will now be unable to rent in the coming months.

Julián Muñoz, are refusing to accept the prosecutor’s demand that all those charged with perversion of the course of justice

The idea of a forming a plea bargain pact with the prosecutor has, according to El País, split the ex-GIL party councillors in Marbella who face corruption and other real-estate related charges.Defence lawyers are trying to get the prosecutor’s offer of short jail terms replaced by mere financial penalities.
The prosecutor wants a deal to speed up the some 70 cases which are linked to the town, most for the granting of building licences for illegal constructions.
However some of the ex Councillor defendants, including Tomás Reñones and Alberto García Muñoz, the nephew of the ex Mayor, Julián Muñoz, are refusing to accept the prosecutor’s demand that all those charged with perversion of the course of justice linked to real estate spend between one and three years in prison, according to each case. They want only to face fines. The newspaper reports that those who have already been inside, such as Julián Muñoz and Marisa Alcalá, are more disposed to accept the prosecutor’s offer.
The next stage is a meeting tomorrow (Thursday) between the prosecutors’ office and the lawyers of the ex-councillors to see what progress can be made.

Julian Muñoz and Marisol Yagüe would serve between six months and a year in prison for each crime they are found guilty of, without having to appear

Former GIL party councillors in Marbella who have been charged with corruption or some irregularity regarding town planning permissions in the town have been offered a deal by the Prosecutor’s Office. Under the deal, former mayors Julian Muñoz and Marisol Yagüe would serve between six months and a year in prison for each crime they are found guilty of, without having to appear in court, as well as a ten year ban on holding public office. This deal only applies to those who are charged with granting building licences in Marbella which were outside the Urban Plan, and other associated irregularities such as bribery, misuse of public funds and the illegal collection of monies, among others. If the former GIL councillors do not accept the deal they will face sentences of between six months to two years in jail prison for each charge they are found guilty of. A spokesman for the Prosecutor’s Office the measure will save a great deal of human and material resources because more than 60 outstanding cases will not have to be dealt with in court. The downside for the accused is that if they accept the deal, they will be admitting their guilt.

Juan Antonio Roca walked free on Monday after his family and friends had got together a million euros in bail money.

The man accused of being the brains behind years of corruption at Marbella Town Hall walked free on Monday after his family and friends had got together a million euros in bail money. He wanted to clean up his image, he explained, and had obviously started as he meant to go on, leaving the jail looking impeccable in a dark suit, blue shirt, shiny shoes and a proud smile. Behind him he had left two years and 16 days in a prison cell, first in Alhaurín de la Torre and then in Albolote. However he took time to say his goodbyes, embracing prison staff and raising his hands towards corridor 11, his home for the last 18 months. “When you get your freedom back, you’ve got reason to be happy”, he said. Roca, who is also involved in the previous “Saqueo” case, faces charges in ‘Malaya’ of repeated offences of bribery, embezzlement, fraud, tax evasion, money laundering as ringleader of an organisation, forgery, illegal possession of firearms, influence peddling and corruption and planning offences.With all this hanging over him Roca must be well aware of the difficulties ahead if he wants to clean up his image, especially in the eyes of the people of Marbella, who were due to take to the streets yesterday evening (Thursday) in protest against his release and his presence in the town.In fact during the ten minutes in which he spoke to the press on Monday he mentioned the protest organised by residents’ associations and local political parties: “I understand that people have every right to demonstrate, it is their fundamental right. However my freedom is also a fundamental right. When two fundamental rights are in violent conflict we have to abide by what the courts say. In this case the judge has said that I should be released. And here I am”. Nevertheless the judge’s decision to order his release, albeit under supervision, was the only step in the Malaya process he seemed to be in agreement with. The alleged corruption ringleader pointed out that “all the evidence had been systematically denied”. He described the investigation as “totally partial, fraught with irregularities and significant violations of fundamental rights”.

After two years “in silence” he now intends to defend himself. “During this time Marbella Town Hall, the Junta and the Prosecution Department have been giving the idea that I am responsible for 50 per cent of this country’s problems; the other 50 per cent has been put down to Zapatero”.The El Pais newspaper reports that Juan Antonio Roca operated in the town with the support of the Local Police force. It says that local police protected him from the National Police and Civil Guard and that he used a total of nine mobile phones and had special equipment on other lines to avoid thee recording of his conversations. It was regular practice for his bodyguards to ask the local police for details of cars he considered to be suspicious, supplying them with number plate details. He used an estimated 120 companies to control his network and had purchased two valuable small palaces in the centre of Madrid. He is quoted on saying to a businessman on one occasion – ‘I am the town hall’.“The most important thing I have to do now is prove my innocence. I have to defend myself, something I haven’t been able to do in two years”. No sooner had Juan Antonio Roca stepped outside Albolote prison in Granada did he tell the press of his immediate plans in a speech that he may well have been rehearsing for the last two years.

Montserrat Corulla, who is alleged to have acted as a ‘frontman’ for Juan Antonio Roca in the Malaya corruption case

Marbella lawyer, Montserrat Corulla, who is alleged to have acted as a ‘frontman’ for Juan Antonio Roca in the Malaya corruption case, told the instruction judge Óscar Pérez on Monday that she had never laundered any money. She claimed that all her companies were totally legal, and while she was the administrator of the Condeor company ‘she never operated with illicit funds or assets’, according to a report from Europa Press. She also denied belonging to any criminal organisation or seeing ‘envelopes full of money’.She faces charges of money laundering of cash from criminal activity. Her case drew more interest when the PSOE Socialist candidate for the Mayor of Madrid, Miguel Sebastián, tried to link the current PP Mayor of the capital, Alberto Ruiz-Gallardón with her during the previous election campaign.
During her appearance before the judge, which lasted for just under an hour, she said the accounting for Roca’s companies was always carried out by the offices of Zubizarreta Soriano.

Julián Muñoz spending the weekend at his luxurious Marbella mansion.

The disgraced former mayor of Marbella, Julián Muñoz, is enjoying a long weekend break from Alhaurín de la Torre jail where he is serving time for property-development related corruption.
Muñoz left the prison that has been his home for the last twenty-one months at 7.20am this morning in a top-of-the-range 4x4 all-terrain vehicle driven by the chauffeur of his girlfriend, the singer Isabel Pantoja.
According to a source close to the former mayor, Muñoz was informed that his request for leave had been granted last Thursday. It is believed that he will be spending the weekend at his luxurious Marbella mansion.

Antonio Banderas wingless in Marbella

Antonio Banderas and his wife Melanie Griffith have had a demolition order served on their luxurious Marbella beach house.But it is only one wing of their home La Gaviota, in Los Monteros, that is in for the chop.Their appeal against an original 2003 ruling to demolish the newer wing, which impinges on public beach land, has been rejected.Now their neighbours are insisting that the sentence of the High Court be carried out. The celebrity pair were accused of encroaching on public land despite having received planning permission for the extension in 1995 from Marbella town hall. At the same time more than 300 residents of Mijas have joined together to fight demolition orders on their homes.The group, who number a few expatriates, has been threatened with fines of up to 180,000 euros.In total some 3000 fines have been issued by Mijas town hall.Some of those affected are old and unaware of the latest demands of urban planning laws in the area. Many have also failed to get their projects signed off by either the Junta or water board.A number, such as one man in the Macorra area, built a small home despite being refused permission by the town hall many times.Juan Antonio Ruiz applied to build a tool shed next to the house his father owned in 1996.But, like many homes, built with this type of licence, it turned into a fully-fledged home.In 2000, he received the first of three official complaint against the home and he has finally been ordered to knock it down, at a cost of 12,000 euros.He is also awaiting confirmation of the fine he will have to pay, but it is likely to be around 65,000 euros.At the same time a large group of illegal houses is to be demolished in the village of La Chorrosquina, near Algeciras.
The 30 houses have been built without proper paperwork on the outskirts of the town.
The moves have come after new rules were agreed at a high level Junta meeting in November.The regional authority is now even beginning to carry out the forced demolition of homes built with permissions from local town halls, which have later been found to be illegally built on protected land. Demolition orders are being served on unwitting home-owners across the region.

Russian Mafia corrupt Marbella Police?

Inspectors Alfredo Marijuan and Carlos Farré from Marbella were detained following an investigation into alleged corruption of the elite Udyco force, which saw 40 officers questioned.both are members of the Costa del Sol’s crack anti-corruption police force have been arrested for alleged fraud and embezzlement. A further two high ranking officers – Fuengirola-based Issac Pacheco Suárez and Eusebio Vázquez – were released with embezzlement charges.The charges relate to alleged payments made by Russian nationals for information relating to police operations.The Udyco division of the Costa del Sol police force was involved in several corruption crackdowns in Málaga in recent years – including Operations Malaya, Ballena Blanca and Hidago, which all centered upon illicit dealings in Marbella.

Police UDYCO anti-drugs and organised crime chiefs who were arrested on Tuesday accused of corruption, were ordered to prison

Minister for the Interior, Alfredo Pérez Rubalcaba, on Thursday asked for respect for the four arrested police chiefs, reminding his audience about the presumption of innocence.Two of the four National Police UDYCO anti-drugs and organised crime chiefs who were arrested on Tuesday accused of corruption, were ordered to prison without bail on Friday evening. They are the UDYCO chief from Marbella, C.F. and the chief inspector from Málaga, J.A.M. Instruction judge number 5 in Marbella, Julián Cabrero, also granted bail with charges remaining for the other policemen. A translator at the National Police station in Marbella was granted bail and the director of the Marbella Clinic, which is also linked to the case, was also granted bail of 30,000 €. They are charged following a Police Internal Affairs investigation which began two years ago into alleged misappropriation of items seized in the course of police operations from mafia-type criminal gangs. The men spent all of Friday in the court building in Marbella, finally leaving with heads covered around 6pm.



Meanwhile unions have criticised what they describes as the ‘systematic ill-treatment’ of the arrested policemen. They accuse the man who is the assistant operations director, Fernández Chico, of not respecting the presumption of innocence, and they have called for his resignation. They also say the men were given no food or water for a 24 hour period.

Marisol Yagüe will be first to declare

Ex Mayor of Marbella, Marisol Yagüe,appears in court among 34 others charged.
The new instruction judge in the case, Óscar Pérez, has called the main accused to declare in Marbella again as he tries to establish the extent of the corruption and those responsible in Marbella Town Hall.
Marisol Yagüe will be first to declare today, followed by a list of previous local councillors Victoriano Rodríguez, José Antonio Jaén, Vicente Manciles, María del Carmen Revilla and the ex-deputy Mayor Isabel García Marcos.
Other ex councillors will declare tomorrow, and the 21st sees more declarations, including the ex local police chief, Rafael Del Pozo.
Ex Mayor Julián Muñoz is called to declare on the 25th, together with the last five councillors. Following that from the 26th onwards the businessmen implicated in the case will be called to court. All 86 accused in the case will attend these sessions from today until March 3.
Defence lawyers will be allowed to be present for the first time in court today as reporting restrictions on proceedings are lifted. It’s thought that this series of hearings will be the last before the case itself gets underway in the Provincial Court in Málaga.

Marbella:Having a whale of a time

A 15 metre long finback whale, estimated to weigh three tons, which appeared yesterday afternoon on the La Petunia beach in Marbella has died.
It’s the largest whale ever to reach the Costa del Sol and will now be removed from the beach after an autopsy has taken place. The news was given by the Regional Environment Councillor, Ignacio Trillo.
Some 3,000 people gathered on the beach to watch the spectacle as some experts in small boats tried to get the animal back out to sea. The animal had reached the beach under its own steam, and had some injuries to its skin, thought to have come from being beaten against rocks. Its natural habitat is the water of the Alborán Sea.