Taggarkiv: Corruption

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Former Mayor Of Casares Resigns His Council Post

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He was released from prison last Friday The former Mayor of Casares who was arrested earlier this month and sent to Prison has resigned from his position on the Town council It folows his arrestfor the crimes of alleged bribery,corruption…

Ex Mayor Of Alcaucín Arrested Again

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The Ex Mayor has already spent time in prison as a result of this caseAccording to reports in the press José Manuel Martín Alba the ex Mayor of Alcaucín was arrested at his home this morning in connection with the  real…

National Court Refuses To Investigate Alleged Real Estate Scam Due to Lack Of Evidence

The case has caused much commotion in DenmarkAccording to reports in the press  the National Court has refused to investigate the complaint that some 20 British residents in the Costa del Sol presented last November against ten foreign…

Closing Arguments Delivered In Troya Case

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The Mayor and Town Planning Officer of Alhaurin el Grande are facing bribery chargesAccording to reports in the press the trial against the Mayor and Town Planning officer of Alhaurin el Grande, is reaching the end with closing arguments been…

Date Set For Money Laundering Case Against Julián Muñoz And Isabel Pantoja

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Ten people face charges in the caseAccording to reports in the press the former Mayor of Marbella, Julián Muñoz, along with , the singer Isabel Pantoja and his ex wife, Maite Zaldívar are to stand trial for money laundering next year. It…
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Most Defendants Acquitted In Troya Corruption Case

Only two of the twenty accused now face chargesAccording to reports in the press 18 of the 20 accused in the Alhaurin El Grande corruption case know as Troya have been freed and acquitted It is understood the prosecutor, Juan Calvo Rubio decided…

First Defendant In Malaya Case Acquitted

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The freed man was accused of minor crimes in the caseAccording to reports in the press one of the defendants in the Malaya corruption case has been freed Javier Pérez had been accused of  forgery and the prosecutor had demanded two…

Caso Troya To Go Ahead

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The Mayor of Alhaurin El Grande Is One Of The AccusedAccording to reports in the press the Section 8 of the Court of Malaga has decided to go ahead with the trial against mayor of Alhaurin el Grande, Juan Martin Seron, andthe Town Planning,…

Police Arrest Ex-Mayor Of Ronda

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Three Coucilors Were Arrested During The OperationAccording to reports in the press the ex Socialist Mayor of Ronda, Antonio María Marín Lara has been arrested by Police It is understood from the reports six other people have been arrested…

Mayor Of Alhaurin El Grande In Court

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The Mayor Was Arrested In 2007 According to reports in the press the case against Juan Martín Serón, the Partido Popular Mayor of Alhaurín el Grande has begun in the Malaga Provincial Court The Mayor Partido is accused…