Operation Malaya
Spanish anticorruption investigation
Nº Q3571576 ★★★
Rare · History
Operation Malaya
Spanish anticorruption investigation
Operation Malaya (Spanish: Operación Malaya) is a Spanish anti-corruption campaign in the southern resort city of Marbella. It began in 2006 and it is being carried out by the Policía Nacional under the direction of Judge Miguel Ángel Torres.
Last price
—
Floor price
—
7-day median
—
30-day sales
0
30-day range
—
In circulation
0
Price history
median
low – high
sales
No sales in this period
Show table
| Date | median | Low | High | sales |
|---|
Sales history
- Last sale
- —
- 30-day average
- —
- 30-day low
- —
- 30-day high
- —
- Sales 7d
- 0
- Sales 30d
- 0
No sales yet.
Anonymous sales: no buyer or seller shown. Figures count player-to-player sales only.
From Wikipedia
Operation Malaya (Spanish: Operación Malaya) is a Spanish anti-corruption campaign in the southern resort city of Marbella. It began in 2006 and it is being carried out by the Policía Nacional under the direction of Judge Miguel Ángel Torres. The operation, now in its third phase, has the objective of exposing a network involved in concealing numerous illicit activities, (including bribery, embezzlement, and influence peddling) carried out by members of the Marbella City Council, businessmen, and prominent lawyers, among others. More than €2.4 billion has been seized so far. On May 3, 2007, singer Isabel Pantoja was arrested for possible tax evasion and money laundering, which she allegedly did on behalf of the former mayor of Marbella, Julián Muñoz. He has already been jailed as part of the investigation, along with more than 100 others. Pantoja was later released on €90,000 bail.
Text: Wikipédia, CC BY-SA 4.0. · Image: Miwipedia (CC BY-SA 4.0) ·
