Knowledge (XXG)

Operation White Whale

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In 2006 the investigation spread, to consider allegations of bribery in the Marbella council. Specifically, it appears that developers were being asked to pay for planning permission, and that permission was granted outside the remit of the local plan (e.g. residential development on non
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What began in September 2003, concluded with a massive crackdown in March 2005 near the coast of Marbella, Spain. Authorities estimate over €250 million has been recovered, and among the seized items are: 42 luxury cars, a yacht, 2 planes, paintings, and other luxury items.
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residentially zoned land). Mayor Marisol Yague, planning supremo Juan Antonio Roca, and others were arrested, including almost two thirds of councillors. Heads of construction companies and real estate agencies were also arrested.
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The scale of the corruption alleged has necessitated handing over control of Marbella ayuntamiento (municipality) to a caretaker administration appointed by the Junta de Andalucia until local elections take place in 2007.
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Index

Interpol
EUROPOL
money laundering
Costa del Sol
Kingdom of Spain
Spanish
French
Finnish
Russian
Ukrainian
Money laundering
Organized crime
Tax evasion
Spain 'cracks $ 300m money racket'
BBC
YUKOS May Be Victim of Spanish Crime Ring-Source
Reuters
Yukos 'victim' of Spain crime ring
CNN
Stub icon
crime
stub
expanding it
v
t
e
Categories
2003 crimes in Spain
2003 in Spain
Law enforcement in Spain

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