“Malaya” case which revolved around corruption in the building developments ,mainly in Marbella on the Costa del Sol is now estimated to have involved the enormous figure of 670 million euros in money laundering deals.Most of this involves money received in exchange for “favours”in relation to building development in the city of Marbella. The money laundering is thought to have involved up to 27 people.These people it appears were under the control of a single ringleader.This was the former town planning assessor Juan Antonio Roca.The suspects are spread right across Spain and include six lawyers from a firm in Madrid.As well as the property corruption scandal on the Costa del Sol,particularly in and around Marbella ,it is also thought that the area known as Los Alcazares in Murcia is also involved .
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