Tag: astapa
Almost 100 politicians and business leaders accused in Costa del Sol corruption case
Astapa was first uncovered on June 17 2008 as a result of a complaint filed by Socialist councilors David Valadez and Cristina Rodríguez
Suspects dropped from huge Estepona Astapa corruption trial nine years after case opened
Politicians and council workers are among those who will no longer be included in the Caso Astapa, set up to investigate an alleged 40m worth of fraud and money laundering in Estepona in the early 2000s
Ex-Estepona mayor Antonio Barrientos in court over corruption scandal
Antonio Barrientos, ex-PSOE mayor of Estepona, will give evidence in the town's El Juzgado de Primera Instancia court on December 1 over alleged crimes including money laundering, embezzlement and bribery while he was in power
Number crunched: British couple’s accountant runs off with €22,000
EXCLUSIVE: Disgraced Estepona ex-councillor disappears with money after forging court documents, by Imogen Calderwood
Planning probe halted in Estepona
Town hall has a backlog of more than 3,200 planning investigations which have not been processed
99 tapped up in Estepona fraud case
Judge leading Astapa enquiry issues case summary in run up to trial
Brits in money laundering probe
Couple linked to Estepona’s Astapa corruption investigation