MALAGA GAZETTE

Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Monday, May 31, 2010

Statements taken in Marbella 'Goldfinger' case

Posted On Monday, May 31, 2010 0 comments


Statements taken in Marbella 'Goldfinger' case: "Judge Ricardo Puyol, from Instruction Court One in Marbella, took the statements on Thursday from three lawyers in the ‘Goldfinger’ case where the Scottish actor, Sean Connery and his wife are indicted.

The three lawyers, identified with the initials, H.D., L.J.,and C.T., are accused of the misuse of public funds, bribery, fraud, influence peddling and other charges in the case which relates to the sale of the actor’s Marbella mansion, Malibu, in 1999.

The plot on the beachfront was then used to build a four story block which was completed in 2004.

There are 23 people indicted in total in the case, including the ex Mayor, Julián Muñoz."


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