News December, 9th 2009 by Simon Schönbeck

National Police corruption arrests in Spain

More than 80 of the 200 arrested in the province were in connection with Marbella’s corruption investigation, Malaya

This Wednesday is designated by the United Nations as International Anti-Corruption Day, and to mark the occasion Spain’s Interior Ministry has released details of the arrests for corruption over the past five years: close to 1,000 people taken into custody in the 232 anti-corruption operations led by the National Police. The value of the items seized amounts to 3 billion €.

More than half the 943 arrests were in Madrid, Málaga, Sevilla and Baleares, and Málaga holds the distinction of more corruption-related arrests than any other province in Spain: 25 police operations and 200 people taken into custody. A large number were arrested in the Malaya corruption case centred in Marbella, an operation which the Ministry notes encompasses 18 separate police investigations launched between 2005 and 2008, some of which are still ongoing today. The arrests in Malaya number more than 80 people, and it has seen items seized with the total value of more than 2.4 billion €.

Investigations in the Ballena Blanca money laundering case began in March 2005 and has seen the arrest of some 50 suspects, including notaries and lawyers, on suspicion of forming part of a network which is estimated to have laundered 250 million € in Marbella. Assets valued at more than 350 million € were seized as part of the investigation and more than 250 properties embargoed.