Translate

EUROGANGLAND
Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.

Rafael Gómez Sánchez told the court on Saturday that he has no links to Juan Antonio Roca


The Córdoba builder and businessman, Rafael Gómez Sánchez, known as Sandokán, told the court on Saturday that he has no links to Juan Antonio Roca, the ex Municipal Real Estate Assessor in Marbella. Gómez is implicated himself in the Malaya case, facing charges of bribery, and last week some 410 works of art were found on his premises in Marbella, which investigators think belong to Roca or the businessmen Carlos Sánchez or Andrés Liétor.Sandokán claimed he has collected the artworks so he could face the debts of his Arenal 2000 construction company has with the taxman. He had been paying 1.5 million € a month to Hacienda, but El País reports those payments stopped in September.The raid took place on the outskirts of Cordoba city, in Parque Joyero de Córdoba, where police officers discovered around 410 paintings in warehouses belonging to Rafael Gómez, who known as 'Sandokán' and is the owner of the construction company Arenal 2000. Gómez is involved in the 'Malaya' case and is a partner in Marbella Airways of Juan Antonio Roca, alleged ring leader of the corruption.

0 Response to "Rafael Gómez Sánchez told the court on Saturday that he has no links to Juan Antonio Roca"

Related Posts Plugin for WordPress, Blogger...
powered by Blogger | WordPress by Newwpthemes | Converted by BloggerTheme