thinkSPAIN Logo
  • Buy

    Property for Sale

    • See all properties for sale
    • Start your search using our filters
    • Use our map search
    • Draw your search area
    • Where? Use our location filters

    Popular real estate searches

    Apartments/Flats Fincas/Country Houses Townhouses Villas
    Garden Lift Luxury New Build Parking/Garage Pool Sea View Terrace/Balcony
    Alicante Almería Barcelona Benahavís Calpe / Calp Calvià Cartagena Costa Blanca Costa del Sol Dénia Estepona Fuerteventura Girona Ibiza Madrid Mallorca Marbella Mazarrón Mijas Murcia Málaga Orihuela Palma de Mallorca Tenerife Torrevieja Valencia
    Browse all locations and property types
  • Rent

    Property for Rent

    • See all properties for rent
    • Holiday rentals
    • Start your search using our filters
    • Use our map search
    • Draw your search area

    Popular rental searches

    Apartments/Flats Fincas/Country Houses Townhouses Villas
    Garden Lift Mountain Views Parking/Garage Pool Sea View Seafront/Beachfront Terrace/Balcony
    Alicante Almería Almuñécar Altea Barcelona Calvià Cartagena Costa Blanca Costa del Sol Dénia Estepona Gran Canaria Granada Ibiza Madrid Mallorca Marbella Murcia Málaga Orihuela Palma de Mallorca Tenerife Torre-Pacheco Torrevieja Torrox Valencia
    Browse all locations and property types
  • Sell

    I want to advertise on thinkSPAIN

    • I'm an estate agent & want to list my properties
    • I'm an owner and I want to advertise my property directly

    I'm looking for an estate agent in:

    Alicante Almería Barcelona Castellón Cádiz Girona Granada Málaga Tarragona Valencia
    See all estate agents
  • Where?

    Where to buy/rent?

    • Search by lifestyle needs (Location filters)
    • Browse locations by features/services
    • Use our map search
    • Draw your search area

    Popular location searches

    Alicante Almería Barcelona Castellón Cádiz Fuerteventura Girona Granada Ibiza Madrid Mallorca Murcia Málaga Tarragona Tenerife Valencia
  • Map / Draw Your Area

    Use our interactive map to find properties

    • Map search
    • Draw your search area

    Popular map searches

    Alicante Almería Barcelona Benahavís Calpe / Calp Calvià Cartagena Costa Blanca Costa del Sol Dénia Estepona Fuerteventura Girona Ibiza Madrid Mallorca Marbella Mazarrón Mijas Murcia Málaga Orihuela Palma de Mallorca Tenerife Torrevieja Valencia
  • Directory

    What are you looking for?

    • Estate Agents
    • Surveyors
    • Architects / Architectural Design
    • Lawyers / Solicitors
    • Tax Consultants
    • Currency Brokers
    • Mortgage Brokers
    • Property Maintenance / Management

    Recent searches

    Lawyers / Solicitors in Torrevieja Lawyers / Solicitors in San Javier Surveyors in Barx Estate Agents in Antigua Property Maintenance / Management in Calpe / Calp Estate Agents in Barcelona city Lawyers / Solicitors in Costa Blanca Estate Agents in Costa del Sol Lawyers / Solicitors in Alicante Estate Agents in Costa Tropical Estate Agents in Sax Estate Agents in Cómpeta Estate Agents in Casares Estate Agents in Rojales
  • Help & Info

    How can we help you?

    • Articles & Guides
    • Jobs in Spain
    • Advertiser Login
    • Advertising with thinkSPAIN
    • Advertiser FAQs

    Popular searches

    Buying in Spain Moving to Spain Retiring in Spain Living in Spain Working in Spain News Real Estate Market Top Locations & Properties Finance, Legal & Taxes Finding the right property Areas in Spain Spanish Lifestyle & Culture Property Market Relocation Process Household Transportation Healthcare Alicante Security Languages & Integration
  • Advertiser Login

By Signing up you are agreeing with our Terms and Privacy Policy.

Looking for the Professionals/Advertiser Login?
or

Don't have an account?  

Sign up

By Signing up you are agreeing with our Terms and Privacy Policy.
or

Already have a thinkSPAIN account?

Sign in/Register

Looking for the Professionals/Advertiser Login?

By Signing up you are agreeing with our Terms and Privacy Policy.
or

Don't have an account?

Forgot your password?

Feedback is welcome

By submitting this form, you confirm that you agree to our Terms of Use and Privacy Policy.
thinkSPAIN Logo

Countrywide anti-corruption operation leaves 51 top politicians in custody

Countrywide anti-corruption operation leaves 51 top politicians in custody

Countrywide anti-corruption operation leaves 51 top politicians in custody
FIFTY-ONE politicians have been arrested in a massive corruption swoop, including at least six mayors from towns in the Greater Madrid region, the president of León provincial council and a former mayor in Cartagena.

Ex-Secretary General of the PP for the Madrid region, Francisco Granados - who was Esperanza Aguirre's second-in-command when she was regional government president - is one of the most high-profile detainees, and police have carried out stringent investigations in town councils including those of Móstoles, Parla, Collado-Villalba, and Valdemoro where Granados was mayor from 1999 to 2003.

The current mayor of Valdemoro, José Carlos Boza Lechuga; of Parla, José María Fraile; of Collado-Villalba, Agustín Juárez and other Madrid towns have been taken into custody.

Others have been arrested in León - head of the provincial council, or Diputación, Marcos Martínez, and Murcia - former mayor of Cartagena José Antonio Alonso.

Some are said to have been arrested in the Valencia region and investigations have been carried out in the city council and regional goverment, or Generalitat, but names have not been released.

Mayoress of Valencia, Rita Barberá, says she is 'absolutely astonished, wide-eyed in disbelief, and intrigued', as she does not know much about the case since it has been declared sub judice.

"I hope justice takes its course and works with the maximum stringency," she stated, adding that she had 'no idea' where the investigations were carried out in her city as she had only read about them in the news.

Anti-corruption prosecution officials have sent 400 orders to banks to reveal transactions carried out in accounts in the names of the arrested parties, 259 orders for information to the property registry and have carried out 30 embargoes on cars.

Some 250 million euros in the last two years alone are said to have been amassed by the politicians in question in the form of 'illegal commissions', or back-handers for giving lucrative public works contracts to firms they were closely linked to.

According to the anti-corruption prosecution service, the case - which has rocked Spain after hitting the headlines today - is a complex network involving numerous town and provincial councils and regional governments, collaboration between mayors, civil servants, construction and development firm bosses, energy supply and service companies, and a myriad of 'intermediaries' and front companies set up to launder funds.

Tax evasion, power-dealing, misuse of public funds, business dealings in clear conflict of interest with any high-ranking public authority role, fraud, forgery, money-laundering and even 'criminal organisation' have been named among the offences under scrutiny.

The aim was to make each of the individuals involve 'personally rich' from their illegal transactions, not to finance their political parties, says the court.

Those held in custody pending further inquiries are from many political parties - most of those named are on the PP, which is currently in government in Spain and in a large number of its regional Parliaments, but some are also on the socialist party, or PSOE, or independent outfits including the Unión Demócrata Madrileña.

Esperanza Aguirre, former president of the Greater Madrid region whose right-hand man was Francisco Granados, says she is 'stunned' and 'hallucinating in colours' at the arrest of her former colleague.

He is said to have had at least 1.5 million euros in an account in Switzerland, which has since been frozen.

 

 

Advertisement

  1. Spain
  2. Countrywide anti-corruption operation leaves 51 top politicians in custody