Malaya

Viewing 5 reply threads
  • Author
    Posts
    • #52608
      Anonymous
      Participant

      Two lawyers detained today in Operation Malaya

      http://www.diariosur.es/20070206/malaga/nuevos … 61223.html

    • #70008
      Anonymous
      Participant

      According to the article pointed out by Dorothy it appears there are now 70 people in the process of being held/detained questioned in relation to Operation Malaya. I would imagne it is just the tip of the iceburg, they are like woodworm, once they infect something they must all be eradicated or else they just destroy everything, good work so far from Judge Angel.
      The downside is that they have caused grief and hardship to the innocent
      peiope whose lives they have upset along the way.

    • #70009
      katy
      Spectator

      I am very curious why the rest of the CDS is allowed to build indiscriminately. Has anyone taken a look at Estepona or Benalmadina recently? or any other area, its just business as usual.

    • #70020
      Anonymous
      Participant

      Rocas wife arrested today…money laundering.

    • #70058
      Anonymous
      Participant

      @katy wrote:

      I am very curious why the rest of the CDS is allowed to build indiscriminately. Has anyone taken a look at Estepona or Benalmadina recently? or any other area, its just business as usual.

      😆 Of course. Estepona=Chiclana (35,000 illegal homes)= ruling political party= as the party which controls Junta de Andalucía.

      Politics as usual.

      Judge Miguel Ángel (in charge of the Malaya case) says that the Junta cannot possible appear as accusers as they’d wish, more likely as responsible for what has happened in Marbella for carelesness. Or is it that they had vested interests of their own … ? 😉

      The Junta claim they are the great victims of this massive problem in Marbella when in truth it’s the people who populate these forums and Marbella towns folk.

    • #70205
      Anonymous
      Participant

      Junta de Andalucia- victim or accomplice?
      http://www.surinenglish.com/noticias.php?Noticia=10261

      Judge estimates Malaya damages to be at least 100 million euros.
      A separate case has been opened to locate and seize funds to cover the damages payable to victims in the case of eventual guilty verdicts.
      http://www.surinenglish.com/noticias.php?Noticia=10290

      Court action being taken against 21 Town Halls in Andalucia for breach of planning laws.
      http://www.surinenglish.com/noticias.php?Noticia=10263

Viewing 5 reply threads
  • The forum ‘Real Estate Topics, News & Discussion​’ is closed to new topics and replies.