Thursday, December 5, 2019
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Casares mayor jailed for EIGHT years for involvement in Majestic scandal with eastern European gangsters

Eight other town hall workers who were facing prison have been acquitted

Civil servants forced to falsify documents to launder gangsters’ money on Costa del Sol, court hears

Town hall staff claim were ‘forced to falsify documents’ to allow mafia millions to corrupt planning laws

Casares Majestic trial postponed after one day as defence demands case is thrown out

Defence claims prosecutor used underhand tactics in presenting evidence

Two disgraced Malaga mayors will appear in court in coming weeks

Former Casares mayor Juan Sanchez is facing 18 years in prison, while ex-Gaucin mayor Francisco Corbacho will appear at Malaga’s Penal Court

Juan Sanchez prosecutors demand 18-year sentence for Casares ex-mayor

Majestic corruption accused Juan Sanchez facing jail and huge fine

Laundry FM: How a string of celebrities helped one of Europe’s biggest gangsters launder millions from the Costa del...

How a radio station, a residential development and a smattering of showbiz friends - including Bobby Davro, Kerry Katona and Simon Cowell - helped a mafia boss corrupt the Costa del Sol

‘Polish Al Capone’ helped launder €200 million through Costa del Sol media companies

‘CEO of organised crime’, Ricardo Fanchini, headed a network which laundered the Russian mafia’s black money in Spain
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