MARBELLA CLUB

Juan Antonio Roca and Julián Muñoz must return thousands spent on restaurants, hotels and bonuses claimed through a municipal companyTwo of the people accused in Marbella’s Malaya case have been ordered to pay back more than 300,000 € of ‘unjustified expenses’ claimed from Marbella Town Hall in a ruling from the Court of Auditors regarding the municipal company Planeamiento 2000. The Town Hall had claimed the much higher amount of 1.8 million €. It relates to company accounts between 1997 and 2001 when the man at the centre of the Malaya corruption, the former municipal real estate assessor, Juan Antonio Roca, was manager of Planeamiento 2000 and the town’s former Mayor, Julián Muñoz, was chairman of the board.Both must share the cost of paying back the money with two others seen to have been involved, former Marbella councillor, Esteban Guzmán, and the lawyer, Modesto Perodia. Diario Sur reports the four have also been charged the interest on the amount, more than 122,000 €.The paper notes that the expenses relate to thousands of euros spent in restaurants, plane tickets to Madrid, hotel bills and ‘unjustified bonuses’, in Roca’s case, amounting to almost 223,000 €. The court did not however accept a claim from Marbella Town Hall for 900,000 € which had been paid into the Planeamiento 2000 account by the Mancomunidad to purchase the land on which the desalination plant would later be built. The Tribunal de Cuentas considered it not proved that the funds had later been withdrawn from the account or had been ‘improperly used’.Diario Sur reports two other rulings from the Tribunal de Cuentas last year which, in addition to this latest, mean the ex Mayor, Julián Muñoz, now owes close to 17 million € in the repayments plus interest he must make to Marbella Town Hall.