"The accused of corruption to which the judges conferred the most lucrative illegal property development business in the history of Spain is called Juan Antonio Roca, has 57 years has spent the last five in a cell . At this time, the alleged mastermind of the Malaya case, the web of corruption in Marbella (Málaga) has lost none of his talent controller. (...)
The following is a summary of his statement.
- "I named Jesus Gil finger. "Interrogation began with the arrival in Marbella in 1992." I named Gil finger Planning Manager 2000, but on the same day he appointed me manager Mayor appoints a company director architect of the revised plan, Eugenio Sánchez Moro. I am not responsible for reviewing the plan, I'm an engineer, not an architect. I have not drafted a plan in my life. "
- 31 years in the" real estate business. The exasesor said was rich before going to work for the municipal company in Marbella. "I've been in the property business since the 26 years, first in Murcia and then in Marbella. Between 1991 and 1997 the company liquidated Marbella Investments [corporate network germ] with assets of 500 million pesetas [three million euros]. "
- 12,000 euros a month, working two days a week. Roca perceived a payroll € 12,000 per month as manager of Planning 2000. They were his only income declared and confessed, explaining its high standard of living: "I can assure you that with 12,000 euros net per month after taxes, you can live very well. I mean taking the kids to school or afford a good journey. "
addition to well-paid work was not compelling: "Since 2002, when I tell the mayor I want to be leaving the City and pursue my real estate business, I go to City Hall two days a week, Monday and Tuesday, nothing more. The rest of the days I spent on my business. "
- no accountability to the Treasury. "When Marbella Investments of the settlement, when charged 200,000 euros, which is charged Juan Antonio Roca, who is the owner and who has previously lent money to the society. Obviously, did not declare those funds, "Rock admitted.
-" Enjoy what's mine. "At no time have I tried to hide the assets of my company was mine. Fully enjoyed the sight of all of what was mine. If I tried to hide that he owned, I do in 2005 that society Deed on behalf of my children. "
- A generous father." My children have current account since birth. I would allocate $ 3,000 a year, another 4,000 euros. Who will fund the current account of a child a year to 18? As the father. "
- Confidence in the proxy. Roca put the administration of its major companies in the hands of lawyers Sánchez Zubizarreta, also tried, but without saying any trust agreement." I've never had the slightest doubt the honesty of this cabinet. When you put a few companies managed by them, all there is full confidence in his integrity. " (El País, 07/03/2011, p. 16)
The prosecutor filed an indictment vast where the companies popped Juan Antonio Roca had on behalf of figureheads, works of art acquired, their dealings with politicians and their irregular practices. The following is a summary of that letter.
- € 50,000 of income;
200 million estate. "Juan Antonio Roca has managed to amass in recent years a very important heritage to coincide with the time when the workforce was tied to Marbella. With disposable income from 1997 to 2004 of around 50,000 euros a year was able to make acquisitions and meet expenses over 200 million. "
- Figureheads. "The property of rock is mostly a different name legal persons to conceal their true ownership, without being able to link him to the point that Rock is not listed as a partner or manager of such entities. "
- Business irrigated with commissions." Roca has partially funded business and property with funds obtained from businessmen who gave him money in return for obtaining resolutions and reports favorable to their interests, especially in the urban area, in contravention of the regulations. The money from businessmen applying the Rock, although only a small part, to corrupt officials Marbella.
- Recycling of black money. "Rock of the funds allocated obtained illegally to acquire works of art by several million. The acquisition of works of art is a very commonly used facing the recycling of money illegally obtained. "( El País, 07/03/2011, p. 16)
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