Juan Antonio Roca is accused of money laundering, defrauding Hacienda, bribery, the alteration of prices in public auctions and tenders

Juan Antonio Roca, is in the National Court on Wednesday morning in the so-called Saqueo 1 case, in which he is currently released on 450,000 € bail. He has also had to pay 1 million € bail in the separate Malaya case.The hearing on Wednesday at 10am comes under article 5050 of the Criminal Judgement Law which consists of a revision of his bail conditions in the Saqueo case. The appearance comes following a formal appeal made against bail by Marbella Town Hall legal department, in which they ask for a reconsideration of the bail granted.
Both sides will be able to question Roca during the hearing, and then the judge will make a ruling. Already Roca’s defence team has said they do not understand why the hearing has been called as nothing has changed in the Saqueo case and there can be no destruction of evidence. They also claim there is no ‘social alarm’ and no risk of flight.
The Saqueo 1 case is also known as the 'false facturas' case and is linked to the alleged diversion of public funds from Marbella Town Hall to private companies between 1991 and 1995 amounting to 27.6 million €. The late Mayor Jesús Gil and six others were charged in the case, where Roca is accused of money laundering, defrauding Hacienda, bribery, the alteration of prices in public auctions and tenders, the misuse of public funds and even a charge against damaging flora and fauna, amongst others.

Posted in: Marbella