More Marbella arrests

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This topic contains 7 replies, has 5 voices, and was last updated by Profile photo of Anonymous Anonymous 10 years ago.

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  • #52453
    Profile photo of katy
    katy
    Spectator

    another phase of arrests in Marbella this week including constructors and even the Manager of Cajamar Bank in Marbella. a summary of the story is in http://www.surinenglish.com

    Also many construction sites in Tolox have been ordered to stop work. The majority reserved by Brits 🙄

  • #67412
    Profile photo of Anonymous
    Anonymous
    Participant

    This whole rotten, sordid mess must be worth a book.

  • #67417
    Profile photo of Anonymous
    Anonymous
    Participant

    “Apart from González de Caldas six other businessmen with interests in construction in the Marbella area also formed part of the third Malaya round-up……

    …..Giovanni Montaldo represented Apex 2000, a division of Iberdrola that has built with illegal licences;

    It is Apex 2000 that ‘obtained’ many of the building licences from Mayor Gil for the Elviria/Santa Maria Golf area.

  • #67418
    Profile photo of Anonymous
    Anonymous
    Participant

    Welcome back Charlie 😀

    Marbella-Demolition…………….

    Finally there is some light on the horizon for the innocent property owners. This is known in Spain as the principle of registered public faith.
    Some legal experts consider that this principle establishes that the person who purchases a home believing the data on it in the local registry, must be allowed to keep ownership.
    The Andalucian Supreme Court of Justice has also confirmed that it will take statements from the owners of the threatened buildings before deciding on future demolitions.

    http://www.typicallyspanish.com/news/publish/a … 7467.shtml

  • #67420
    Profile photo of Anonymous
    Anonymous
    Participant

    More Info in Diario sur

    http://www.diariosur.es/prensa/20061118/portad … 61118.html

  • #67422
    Profile photo of Anonymous
    Anonymous
    Participant

    “The Italian who has been arrested in the latest stage of the case, Giovanni Piero Montaldo, was also investigated on
    money laundering charges linked to the Mafia back in Málaga in 2002 according to the La Opinion de Málaga newspaper.
    He was allegedly linked then to the trafficking of cocaine from South American to Europe”.

    Claire – did you read this?? – this is the man who obtained our building licence!!

    Dorothy – thank you 😀

  • #67424
    Profile photo of Anonymous
    Anonymous
    Participant

    It makes me so angry reading this. 😈 Why is it so difficult( & expensive) for us to get justice when these known “criminals” are involved in all of this corruption? It beggars belief! 😈

  • #67435
    Profile photo of Anonymous
    Anonymous
    Participant

    British financier linked to operation Malaya ❓

    http://www.typicallyspanish.com

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