- Andalucia
- Almeria
- Cadiz
- Cordoba
- Granada
- Huelva
- Jaen
- Malaga
- Sevilla
- National
- Gibraltar
- Features
- Business & Finance
- Crime
- Food & Drink
- Entertainment
- Environment
- Health
- Nature
- News Features
- Property
- Sport
- Travel
- Blogs
- Caitlyn Slivinski
- Carolyn Emmett
- Charlotte Hanson
- Craig Scott
- Hannah's España
- John Woodhead
- Paul Whitelock
- Andalucia Property Search
- Almeria
- Cadiz
- Cordoba
- Granada
- Malaga
- Murcia
- Sevilla
- Advertise
- News Archives

Green Guide-
Malaga

7°C, Fair
H: 14°C | L: 2°C -
Granada

-1°C, Fair
H: 8°C | L: -4°C -
Almeria

6°C, Fair/Windy
H: 12°C | L: 3°C -
Seville

3°C, Fair
H: 13°C | L: -2°C
Xerez meets its match as Malaya moves in
February 28, 2008 • Andalucia • 0 Comments
Secret deal comes to light that saw Roca buy into club
THE judge investigating the alleged web of corruption at Marbella town hall has turned his attentions towards a top Andalucía football club.
Óscar Perez is looking into the secretive 2002 purchase of second division Xerez Club Deportivo by Juan Antonio Roca – the former chauffeur turned urban planning chief at the centre of the Malaya investigation.
According to reports, Roca used bribes he had received in his role at the council of the resort town to buy 50 per cent of the Jerez-based club.
The magistrate has implicated in the investigation José María Gil Silgado – the president of the club during Roca’s two-year ownership – and lawyers who mediated in the clandestine deal that only came to light this week.
Amassing a multi-million-euro fortune in only a few years, Roca asked for money in exchange for building permits in a web of corruption that extended to former Marbella mayors, councillors, the construction and bullfighting industries and even the local police force.
This is not the first corruption link between Marbella and football. Roca’s ex-boss was the deceased Jesús Gil y Gil. Not only was he mayor of the town (1991-2002) but also owner of top-flight club Atletico Madrid.
In 2002, Gil was sentenced to six months behind bars and banned from holding public office for 28 years after he channeled 75 million euros of council funds into the football club.
Gil died of a brain hemorrhage in 2004.
Reader Comments »
Messages will be moderated or deleted if they:
• Are considered likely to disrupt, provoke, attack or offend others
• Are racist, sexist, homophobic, sexually explicit, abusive or otherwise objectionable
• Contain swear words or other language likely to offend
• Break the law or condone or encourage unlawful activity. This includes breach of copyright, defamation and contempt of court
• Advertise products or services for profit or gain
• Are seen to impersonate someone else
• Include contact details such as phone numbers, postal or email addresses
• Describe or encourage activities which could endanger the safety or well-being of others
LATEST NEWS FROM THE OLIVE PRESS
- Free handouts at Iceland Puerto Banus
- Spanish princess in the dock
- Nijar town hall joins with owners of Cortijo del Fraile to save farmhouse which inspired Lorca’s Blood Wedding
- Noisy delay
- Measles surge leads to calls for earlier vaccinations
- Alberto Contador stripped of Tour de France title
- Oscars ole for Spain
- Taxing times for Gibraltar
- Rubalcaba to lead Spanish Socialists
- Greece remains the focus in the euro zone
LATEST COMMENTS FROM OUR READERS
- Katie Sims on Cool mountain lamb and sizzling sweet peppers
- Paul Whitelock on Formula One racing stars on the charge in Andalucia
- Stephen Byrne on Nijar town hall joins with owners of Cortijo del Fraile to save farmhouse which inspired Lorca’s Blood Wedding
- Stuart Crawford on Cool mountain lamb and sizzling sweet peppers
- Stuart Crawford on Greece remains the focus in the euro zone
- Stuart Crawford on Kicking off to kick the habit in Spain
- Stuart Crawford on Rubalcaba to lead Spanish Socialists
- stefanjo on Pujerra forest fire
- stefanjo on Measles surge leads to calls for earlier vaccinations
- D. Liver on Bike happy
Related Articles »
Judge bails Malaya mastermind for one million euros
March 29, 2008 | Andalucia
Police warn Roca will flee THE judge investigating the web of corruption at the town hall of Marbella has granted bail to the man considered to be its mastermind. Juan Antonio Roca, who amassed a 200-million euro fortune after allegedly awarding building licences in exchange for money, has been on remand since his arrest on [...]
Housing developers “funded Marbella election campaign”
August 2, 2007 | Andalucia
Roca received one million euros for 2003 GIL election campaign SIX housing developers implicated in the Marbella council corruption scandal bankrolled a municipal election campaign, according to claims. The developers – who have all been charged with bribery in the Malaya investigation which has seen a total of 86 people charged with corruption – gave [...]
Benalmádena grants Medals of Honour to Malaya builders
December 14, 2006 | Malaga
Mayor defends controversial move: “We are all guilty of something.”
Own goal for Sevilla FC President
December 20, 2011 | Andalucia Sevilla
Jose Maria Del Nido jailed for perverting the course of justice
Malaya chief witness reports attempted murders
February 10, 2009 | Andalucia
ONE of the principle witnesses in a town planning corruption investigation centred on Marbella has reported that attempts have been made on his life. The un-named man claims that he has been targeted at least twice – the most recent of which was on New Year’s Day, when a car tried to force the car [...]
Cries, lies and wriggles for Malaya developer trio
January 23, 2012 | Crime & Law Lead2
Businessmen trio respond to bribery claims in Malaya corruption trial
