Montserrat Corulla, who is alleged to have acted as a ‘frontman’ for Juan Antonio Roca in the Malaya corruption case

Marbella lawyer, Montserrat Corulla, who is alleged to have acted as a ‘frontman’ for Juan Antonio Roca in the Malaya corruption case, told the instruction judge Óscar Pérez on Monday that she had never laundered any money. She claimed that all her companies were totally legal, and while she was the administrator of the Condeor company ‘she never operated with illicit funds or assets’, according to a report from Europa Press. She also denied belonging to any criminal organisation or seeing ‘envelopes full of money’.She faces charges of money laundering of cash from criminal activity. Her case drew more interest when the PSOE Socialist candidate for the Mayor of Madrid, Miguel Sebastián, tried to link the current PP Mayor of the capital, Alberto Ruiz-Gallardón with her during the previous election campaign.
During her appearance before the judge, which lasted for just under an hour, she said the accounting for Roca’s companies was always carried out by the offices of Zubizarreta Soriano.

Posted in: Marbella