- 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

8°C, Fair
H: 14°C | L: 2°C -
Granada

1°C, Fair
H: 8°C | L: -4°C -
Almeria

7°C, Fair
H: 12°C | L: 3°C -
Seville

3°C, Fair
H: 13°C | L: -2°C
Free for nine days, Roca returns to jail
April 24, 2008 • Andalucia • 0 Comments
Bail of three million euros as former town planning chief is charged with embezzlement
JUAN ANTONIO ROCA, the alleged mastermind behind the ring of corruption at Marbella town hall, has been ordered back to prison.
Nine days after his lawyers paid one million euros to secure his release, the former head of town planning at the resort town has been jailed in Madrid.
But this time, Roca can walk free if he can pay bail of three million euros.
The charges relate to the 2001 Saqueo investigation to locate a missing 35 million euros from Marbella council funds.
Police believe Roca, in his position at the town hall, syphoned the money by issuing false invoices to his own companies.
The former chauffeur turned multi-millionaire was freed from Albolote prison in Granada on April 14 after spending two years on remand.
This was after his arrest on charges of bribery, money laundering and fraud during the Malaya investigation in 2006, which has seen almost 100 people implicated.
During his time at Marbella town hall, it is claimed Roca demanded money in exchange for building licences.
After his arrest, police confiscated 200 million euros, original works of art, a helicopter and a stud farm.
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 »
Roca finca to pay off social security debt
January 29, 2011 | Andalucia Lead
Marbella Mayor has proposed offering an estate seized from Juan Antonio Roca as collateral towards debt
‘I paid Roca three million euros for occupancy licences’ claims builder in Malaya case
January 31, 2012 | Crime & Law Lead
Fidel San Roman makes shocking confession to the court and insists he was the victim of blackmail
Roca estate goes to the state
November 20, 2010 | Andalucia Lead2 Malaga
Disgraced town planner parts with his 15 million euro estate to pay debts to the authorities
Roca freed
April 15, 2008 | Andalucia
Release angers Marbella as friends and family raise one million euro bail IT took 18 days, but friends and family of the alleged mastermind behind the web of corruption in Marbella have raised his one-million-euro bail. Juan Antonio Roca walked free from prison in Granada – two years since his arrest on charges of urban [...]
Judge paid by Roca
January 10, 2008 | Andalucia
A JUDGE in Marbella took money in connection to urban development, it has been claimed. The Andalucian high court has said there is “absolutely no doubt” that judge Francisco Javier de Urquia took money from former Marbella planning svengali Juan Antonio Roca. The young judge, 29, who worked at Marbella court number two, is understood [...]
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 [...]
