topics
tools
Expatica countries
Index Last Var.(%)
BEL 20 2119.44 0.28
DAX 6339.94 0.38
IBEX 30 6543 0.13
CAC 40 3047.94 0.32
FTSE 100 5351.53 0.03
AEX 292.76 0.23
DJIA 12454.83 -0.60
Nasdaq 2837.53 -0.07
FTSE MIB 13154.8 0.36
TSX Composite 11576.47 0.09
ASX 4081.2 -0.61
Hang seng 18713.41 0.25
Straits Times 2772.75 -0.24
ISEQ 20 500.94 1.55
You are here: Home News Spanish News Corrupted Marbella judge gets two years
Enlarge font Decrease font Text size


08/08/2008Corrupted Marbella judge gets two years

A judge who accepted EUR 73,800 from Marbella City Hall aide has been sentenced to jail, barred from the judiciary and ordered to pay a fine.

8 August 2008

SEVILLE / GRANADA - A judge who accepted money from the architect of a vast web of corruption in Marbella was sentenced Thursday to two years in prison, barred from the judiciary for 17 years and ordered to pay a fine of EUR 110,000.

Judge Francisco Javier de Urquía, who had presided over Marbella's second court, was found guilty of bribery and dereliction of duty in a case stemming from Operation Malaya, a far-reaching police investigation that led to the arrest of former mayors, councillors and businessmen in the Costa del Sol resort in 2006.

The Andalusian High Court concluded that Urquía had accepted EUR 73,800 from Juan Antonio Roca, an urban planning aide at Marbella City Hall, in exchange for legal favours, including assisting Roca in preventing a local television station from airing a report about his vast - and illicitly earned - wealth.

In the same trial, Roca, who confessed to paying the bribe money "in two envelopes," received a one-year prison sentence and was ordered to pay a fine of EUR 73,800 - the same amount as the bribe.

Prosecutors had originally sought a three-year sentence but lowered their demands to one year in the wake of Roca's surprise confession in July.

Arnaud Fabrice Albouhair, a French associate of the two men who apparently acted as an intermediary in their illicit dealings, was acquitted.

Urquía, who had been struggling financially, accepted the money from Roca as payment toward a house in Marbella. After Roca was taken into custody in March 2006, the judge enlarged his mortgage, changed the payment conditions and reversed his decision to stop the TV documentary from being broadcast in a bid to cover his tracks.

[El Pais / J. M A. / V. C. / Expatica]


0 reactions to this article

0 reactions to this article

Discussion Forums

Technology in Spain

Sat phones/internet links

English in Spain

What is the best travel insurance cover to Spain?

American in Spain

U.S. citizens, plan to vote in 2012? Did you know...

Relocation to Spain

thinking of moving to madrid

Jobs in Spain

Job Agencies or how to find work.

participate in the forums

Inside Expatica
Editor's Guide: Getting Started in Spain

Editor's Guide: Getting Started in Spain

Expatica's Getting Started section will provide practical information on how you can open a bank account, exchange your driving licence, improve your Spanish, and more.

Groups and Clubs in Madrid

Groups and Clubs in Madrid

Here's a guide to an extensive list of groups and clubs in Madrid for expats, from sports groups to social and family gatherings.

Groups and Clubs around Spain

Groups and Clubs around Spain

A brief introduction to our Tax section for Spain, from help with inheritance tax to accounting advice.

Groups and Clubs in Barcelona

Groups and Clubs in Barcelona

Here's a short introduction to our Banking section for those living in Spain, from what to ask the experts to opening a Spanish bank account.