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In March 2005, investigations of the White Whale
Operation dismantled the largest network of money laundering in the country. The evidence collected included intercepts of telephone conversations relating to cases of urban corruption in the Costa del Sol. A year later, Marbella City Council was wound
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withdrew the authority to give urban planning consent based on
Article 31.4 of the Andalusian Law on Urban Planning. This was according to the wording of the Law of November 2005 which states, "due to its serious influence on the planning powers of the regional autonomous authority , set out in the
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prior to 2008, evidence of similar abuses has come to light in other parts of the country. There has already been consideration of what might be done to prevent similar webs of corruption in the future. It is widely acknowledged that the planning process in Spain could be improved to make the
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Operation Malaya opened the door to subsequent investigations into possible cases of urban corruption in Spain. While not all of Spain experienced such a high level of construction projects as the
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under the direction of Judge Miguel Ángel Torres. The operation, now in its third phase, has the objective of exposing a network involved in concealing numerous
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Following the creation of this management committee for
Marbella City Hall, and after the arrival of democratic normality, the
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Urban
Planning Law of Andalusia (LOUA)", as reported by the Minister of the Board of Public Works and Transport."
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up, and was replaced by a management committee presided over by Don Diego Martín Reye, pending fresh elections.
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Please help update this article to reflect recent events or newly available information.
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Spain's biggest corruption trial ends with 53 people convicted
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allocation of land for development more transparent.
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