Showing posts with label AIFOS boss now admits paying Juan Antonio Roca. Show all posts
Showing posts with label AIFOS boss now admits paying Juan Antonio Roca. Show all posts

Thursday, 12 January 2012


Another twist in the Malaya case with the owner of the real estate promoter, AIFOS, Jesús Ruiz Casado, telling the court on Wednesday that, despite his declaration on Tuesday that he had never made any payments to the Marbella Municipal Real Estate Assessor, Juan Antonio Roca, that in fact he did make the payment ‘of some amounts’ through his commercial director, Francisco García Lebrón. Casado explained that he had found a 135,000 € mismatch in a report on the accounts of his company which had been presented to the Court, and that there was a 90,000 € coincidence with the notes in the computer archives of Juan Antonio Roca. He said he told his commercial director to make a payment to support the Town Hall sponsorships and fiestas. ‘I did not control this matter sufficiently’, he said and said he pleaded guilty to avoid prison, and admitted making payments of 4.8 million € for town planning favours between 2004 and 2006, for which he is accused.


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