two are among ten people facing charges in court in Marbella on Thursday, and say they cannot meet the financial responsibility payments demanded by the judge in the case
The ex Mayor of Marbella, Julián Muñoz, and his ex wife, Maite Zaldívar, who have to appear in court on Thursday in Marbella on money laundering charges, were in Instruction Court 1 in Marbella on Wednesday to be officially notified of the case against them.
The case is a now a separate off-shoot from the Malaya case linked to the corruption in Marbella Town Hall and will also see the appearance of singer Isabel Pantoja at the court on Thursday.
Also appearing in the Marbella court on Wednesday to be official informed of the case starting on Thursday were Maite’s brother, Jesús Zadivar, and Benjamin Martínez, the ex director of a branch of the Cajamar bank in Marbella among others.
The prosecution considers that Julián Muñoz sent money, allegedly obtained from illicit activities in Marbella Town Hall, from Switzerland to the Zaldívar family, and also that Isabel Pantoja laundered money for her then boyfriend.
The ten people charged in total have to deposit varying amounts of money to cover any financial responsibilities resulting from the case, with the judge setting the amount at 7.4 million for Julián Muñoz, 2.6 million for Maite Zaldívar, and 3.6 million for Isabel Pantoja.
Read more: http://www.typicallyspanish.com/news/publish/article_27500.shtml#ixzz12FvL9h00
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