Olive Press Valencia Issue 29

Page 1

OLIVE PRESS

The

t o h t Ge ! t o r t to

Your expat

voice in Spain

VALENCIA / COSTA AZAHAR FREE Vol. 1 Issue 29 www.theolivepress.es January 13th - January 26th 2022

Your dream property on the beach

+34 699 334 455 www.patacona.es

Sweet sixteen dream escapes for 2022. See our five-page Spain travel special inside

Water alert after algae blooms AN alarming number of reservoirs in the Alicante and Murcia areas have been polluted by toxic algae. The Segura water board (CHS) says high concentrations of algae have been detected in five reservoirs at Argos, Azud de Ojos, Judio and Santomera in Murcia. High levels have also been recorded at Crevillente reservoir. Argos, Azud and Judio have the highest concentration of bacteria caused by water polluted with nitrates, similar to the problems faced by the Mar Menor lagoon. They are believed to be coming from farmers allowing pig slurry Continues on Page 5

DISGRACE!

EX-VALENCIA president Eduardo Zaplana funneled nearly €4 million into a Luxembourg company to buy property and goods, including a €1.6 million Madrid apartment. It is the latest allegation against the ex-PP politician as police continue to investigate a €20 million corruption scandal that spanned many years. The regional leader has been embroiled in a long corruption investigation over kick-backs received for awarding lucrative work contracts. It is the third probe into Spain’s former Minister of Employment that has been handed over to an investigating judge. Zaplana, who led Valencia between 1995 and 2002, is already facing separate charges

Yachts, Salamanca apartments and €20,000 watches… the ill-gotten gains of ex-Valencia leader facing €20m corruption probe By Alex Trelinski

in the so-called Erial Case for money laundering and bribery. He was suspended from the PP when arrested in 2018 after a probe exposed an extensive money laundering scheme linked to the region’s Wind Energy Plan and ITV concessions. Payments to Zaplana went to Luxembourg and Andorra, and then re-

turned to Spain to be laundered via property, as well as boats and watches, one costing €20,000. Police have so far tracked down around half of the estimated €20 million syphoned off, including €6 million sent by Zaplana to a private Andorra bank.

Roll of shame

Tel: 952 147 834

147 834

Illegal

A further €4 million of ‘illegal’ money went to a Luxembourg company, Imison International. It was then returned to Spain via four companies - one of these a Benidorm-registered real estate firm, Costera del Gloria. been long PP politicians in Valencia have ations. It was via this firm that Zaplana acmired in a series of corruption alleg co, was quired two properties in Altea as well Blas el Rafa f, chie PP cian Ex-Valen as a swish apartment in Madrid’s upto go to nt mea ey mon g onin jailed for syph market Salamanca district for €1.6 ker, spea er form while cts, Third World proje million. r -yea nine a ing serv is , Milagrosa Mar tinez Another €91,000 was spent on renofor 2017 in icted conv prison term after being vating it as well as €21,000 to install embezzlement and bribery. two Bang & Olufsen TVs, plus more PP 50 nst A money-laundering case agai era, colto pay for a housekeeper, who got staff, including ex-mayor Rita Barb nst later €500 a month in cash. agai ges char t eigh as well as lapsed, The deeds were put in the name ps. Cam cisco president Fran of Joaquin Barcelo, the ex-boss of Terra Mitica theme park, who Zaplana got to know during his four-year term as Benidorm mayor in the 1990s. He was one of Zaplana’s See page 23 ‘front men’, who aimed to keep his illicit spending hidden. However, his property purTM

INVESTIGATED: Zaplana chase in Madrid was confirmed when the housekeeper confirmed to detectives that ‘only Zaplana’ used the property and he normally tried to 'sneak in' without being recognised.

Denied

Another property in central Valencia, valued at around €1.3m, was bought in cash in his daughter Rosa Maria’s name in 2017. Zaplana has strongly denied the claims made in the latest Guardia Civil report. A statement said that there is ‘no direct evidence’ of participation in transactions being investigated and he ‘never has or has had any assets or money kept outside Spain’. Opinion Page 6


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