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A FORMER Marbella councillor who fled Spain 19 years in the past to keep away from being indicted in an notorious corruption case has been arrested at Madrid airport on Wednesday morning.
The Policia Nacional database confirmed up the title of Carlos Fernandez and that he was wished by the Nationwide Courtroom.
He had flown in from Argentina the place he had been since 2006.
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Fernandez was wished by an investigating decide for his involvement within the so-called ‘Malaya case’ involving bribery, property fraud and cash laundering.
It will definitely resulted in convictions for over 50 senior officers in 2013.
These included former metropolis planning chief Juan Antonio Roca, who was jailed for 11 years and fined €240 million for pocketing enormous sums.
Two of Marbella’s former mayors had been additionally handed jail phrases over the scams, which got here to mild in 2006.
Marisol Yague and Julian Munoz obtained sentences of six and two years, respectively.
A complete of 85 women and men had been accused within the biggest-ever case of native political corruption in Spanish historical past.
Roca, who managed town’s planning division within the Nineteen Nineties, grew to become one among Spain’s richest males earlier than he was accused of masterminding the corruption.
When Carlos Fernandez heard that Decide Miguel Angel Torres wished to quiz him in 2006, his lawyer mentioned he was not accessible as a result of he was strolling the Camino de Santiago pilgrimage route.
He was final identified to be in Spain at a resort in Ponferrada earlier than crossing the border into Portugal with ‘little or no customs management’.
Fernandez then took a flight to Brazil, and ultimately ended up in Buenos Aires.
He was listed as a defendant in 10 different judicial proceedings with accusations of prevarication and crimes in opposition to territorial planning.
As for the ‘Malaya case’ a world arrest warrant had been issued for him, that means imprisonment if he was arrested.
Click on right here to learn extra Marbella Information from The Olive Press.
