spain news property features
bookmark page | mobile/PDA | Last Updated: Dec 4, 2008 - 12:37 PM

spain

Spain Papers Review - Thursday December 4 2008
The latest ETA killing dominates all the papers in Spain this morning.





Spain Business Brief - Thursday December 4 2008
Solbes asks the Spanish banks to be more generous to families and businesses.

Free Spanish Lessons Demo




Spain News : Andalucía : Costa del Sol

 smartphone/pda/iphone |  email this article |  printer friendly page
+ Larger Font | + Smaller Font

Eight years prison for Granada builder José Ávila Rojas
By h.b. - Aug 1, 2008 - 2:33 PM
Juan Antonio Roca (left) and José Ávila Rojas (right) - Archive photos EFE
Juan Antonio Roca (left) and José Ávila Rojas (right) - Archive photos EFE
enlarge photo

Also implicated in the Malaya case, the prison term has been handed down against him for a 3.5 million Euro tax fraud.

The Provincial Court in Granada has sentenced the Granada builder, José Avila Rojas, to prison for eight years and ordered him to pay a fine of ten million € for tax fraud. He was found guilty on four counts, each carrying a two year penalty.

The court considered it proved that he carried out the fraud ‘deliberately and consciously’ with the purchase and sale of two fincas in Marbella, manipulating his income tax and VAT declarations to carry out the fraud calculated by the authorities to amount to 3.5 million €.

The builder repeated his innocence to the court, saying he had never intended to falsely obtain anything, public or private and has now announced an appeal against the sentence.

Meanwhile in other Marbella cases, Rafael del Pozo, the local police chief who has been implicated in the Malaya case has been told by the TSJA, Andalucian High Court of Justice, that he has to leave his post. He had claimed that his position in the traffic department meant no conflict of interests with the ongoing Malaya case.

Ex Municipal Real Estate Assessor in Marbella, Juan Antonio Roca, was in court in Marbella yesterday with Ex Mayor Julián Muñoz. The two men told the judge that they had nothing to do with the deal established in the Town Hall to pass land to the Murcia businessman, Tomás Olivo, for the site of the La Cañada shopping centre for the modest sum of 44 million €. There were claims at the time that Olivo had done some work for the Town Hall and hence the cheaper price on the deal, but the prosecutor has found no evidence of that. The case is just one of 27 open against Julián Muñoz by the Anti-Corruption Prosecutor linked to real estate irregularities in the town.

And in Estepona, the ex Mayor, Antonio Barrientos, has been told that he must stay on remand, held in the Astapa corruption case. The Málaga Provincial Court has rejected a defence appeal for bail, saying they think Barrientos remains a flight risk and could also alter evidence in the ongoing investigation.

 del.icio.us |  digg |  technorati |  yahoo | StumbleUpon Toolbar Stumble It!
Add to Facebook Facebook | Reddit Reddit | Seed it! Newsvine | Meanme Meneame | Wikio Wikio
Blink Blink


ALSO SEE :
Julián Muñoz asks for his bail money back
- Dec 1, 2008 - 2:40 PM
Julián Muñoz finally gives a live interview to Telecinco
- Nov 29, 2008 - 8:49 AM
Police investigate ex Marbella Mayor television contract
- Nov 22, 2008 - 10:26 AM
Julián Muñoz faces losing his exclusive money from a television interview
- Nov 20, 2008 - 8:11 PM
Not everyone in Marbella wants illegally built property to be made legal
- Nov 20, 2008 - 6:42 AM
Ex Mayor of Marbella, Julián Muñoz, undergoes heart surgery
- Nov 18, 2008 - 6:58 PM
Sandokán denies any links to Juan Antonio Roca
- Nov 16, 2008 - 12:14 PM
1,000 paintings embargoed as part of the Malaya investigation in Marbella
- Nov 14, 2008 - 7:55 AM
Julián Muñoz reported to have heart problems
- Nov 6, 2008 - 7:48 AM
Ex Mayor of Marbella, Julián Muñoz, sells his story to Tele5 for 350,000 Euro
- Nov 5, 2008 - 9:46 AM
Alleged Roca frontman arrested in Huelva
- Oct 28, 2008 - 10:50 PM

Comments

*Name:
Email:
Notify me about new comments on this page
Hide my email
*Text:
 
Please keep to the subject. Opinions published here are of our visitors, not the Typically Spanish team. Comments which go against Spanish laws or which are libellous are not allowed. We reserve the right to delete any comment we wish.

Por favor, céntrate en el tema. Son las opiniones de los internautas, y no las de Typically Spanish. No está permitido verter comentarios contrarios a las leyes españolas o injuriantes. Reservado el derecho a eliminar los comentarios que consideremos fuera de tema.

Powered by Scriptsmill Comments Script