Tag: Juan antonio roca
Marbella seize huge estates worth €6.5 million from disgraced Malaya town planner Roca
One of the properties, the 30 acre Finca Siete Colchones, could now become a sports complex for local residents
ROCA’S OUT: Mastermind behind historic Malaya corruption case in Marbella FREED on early release
Roca and his string of accomplices were accused of accepting bribes in exchange for building licences from a string of real estate promoters
Disgraced Marbella Mayor could face further eight years in jail in upcoming corruption case
The prosecution has requested the prison sentence for former Marbella chief Julián Muñoz and his planning advisor Juan Antonio Roca, who are both due in court again from January 30
Imprisoned Marbella officials back in court to face fresh corruption charges
The prosecutor wants the pair to face 10 years more each
Imprisoned Marbella officials back in court to face fresh corruption charges
Julián Muñoz, ex-mayor, and Juan Antonio Roca,the former town planning advisor, are being investigated at the Primera de la Audiencia in Malaga over alleged accounting irregularities while in power
Ill-gotten gains of Marbella’s disgraced town planning advisor go under the hammer
Roca was convicted of being the ringleader of the Malaya Plot, which saw 53 officials across dozens of Andalusian municipalities tried for embezzlement of public funds, breaches of trust, influence peddling and more
International arrest warrant issued for convicted Malaya businessman
Andres Lietor was condemned to four and a half years in prison for paying bribes to Marbella planning svengali Juan Antonio Roca
Olive Press article on corrupt judge wiped from Google searches due to Data Protection request
The article about a corrupt Marbella judge has been removed from searches following a data protection ruling from the European Court of Human Rights
Spain’s Supreme Court to hear appeals for Marbella’s Malaya Case
The €2.4 billion fraud scandal saw Andalucia's largest ever trial - so a big new court had to be built for the hearing
Roca ‘n’ roll in Madrid
The 28 million euro palace that might get crook Juan Antonio Roca out of jail
Malaya suspect lives it up in Java
Javier Lendinez vanished, having allegedly collected 18,000 euros from Juan Antonio Roca
‘I paid Roca three million euros for occupancy licences’ claims builder in Malaya case
Fidel San Roman makes shocking confession to the court and insists he was the victim of blackmail
Cries, lies and wriggles for Malaya developer trio
Businessmen trio respond to bribery claims in Malaya corruption trial
Sad Sadokan on trial in Malaya case
Rafael 'Sadokan' Gomez burst into tears during his hearing
The ‘Lady of Marbella’ gets her day in court
Company manager denies knowledge of Juan Antonio Roca's fraudulent activity
Unravelling Roca’s web of shame
A string of former mayors, a celebrity singer and James Bond actor Sean Connery. They all got spun into the Malaya corruption trial. The Olive Press’ potted guide to Europe’s biggest ever corruption trial
Supertrial to see 93 people and two mayors in dock
The Malaya case is finally coming to court next week
Under the hammer
Marbella svengali Roca finds his art collection and car fleet put up for auction
Police report brings to light extent of Marbella corruption
As the investigation into town planning corruption comes to an end, the Olive Press untangles the web of corruption woven by Juan Antonio Roca