Marbella

  • August 2019
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MARBELLA, JUDAH BINSTOCK, EL TRÁFICO DE ARMAS Y DROGAS, JUAN ANTONIO ROCA, JAIME MONTANER, PROINSA, HOTELES PLAYA, LUIS PORTILLO, VICTORIO MAGARIÑOS BLANCO, LA OPERACIÓN GUARDIOLA DE ESPARTINAS (SEVILLA) 1. Binstock, uno de los mayores propietarios de suelo de Marbella es el polémico adjudicatario del casino sevillano de Mairena del Aljarafe 2. El Irangate o Affaire Irán-contras demostró que ya desde hace dos décadas los servicios secretos de Israel y los Estados Unidos vienen triangulando armas y drogas a través de una red de traficantes integrada por gente como el saudí Adnan Kashoggy, el sirio Monzer Al Kassar, el británico (judío) Judah Eleazar Binstock. 3. Detrás de la moción de censura a Julián Muñoz estaba Judah Eleazar Binstock 4. Judah Binstock aparecía junto a el ex-consejero de Obras Públicas de la Junta de Andalucía Jaime Montaner en el listín telefónico de Roca. 5. Jaime Montaner fue el arquitecto que redactó el proyecto del hotel Senator de Marbella, así como el edificio de 99 viviendas precintado por la gestora. 6. El terreno donde hoy se levanta el Senator fue cedido en su día por los propietarios de la urbanización Alhambra del Mar al Ayuntamiento para equipamiento público. En el año 1998, el Ayuntamiento lo vendió a la empresa Proinsa por 2,6 millones de euros. 7. Proinsa vendió a Hoteles Playa S.A. el solar por 15 millones de euros. Dos años más tarde, el ex consejero de Economía y Hacienda de la Junta, Jaime Montaner Roselló, contratado en este caso por Hoteles Playa, presentó una modificación de dicho proyecto, no ya para construir 150 apartamentos, sino 105 viviendas y un hotel de cuatro estrellas, sin que el Colegio Oficial de Arquitectos de Málaga lo visara. Julián Muñoz le concedió la licencia en tres días. 8. Hoteles Playa consiguió el nuevo proyecto, lo partió por la mitad y le vendió las viviendas, locales y garajes a la empresa sevillana Inmo S.L. (Inversiones Turísticas y Hoteleras, S.L.) por el módico precio de 9.495.000 euros, en escritura ante el notario de Sevilla D. VICTORIO MAGARIÑOS BLANCO el 19 de diciembre de 2002. 9. El dueño de Hoteles Playa, José María Rosell Recasens, es marido de Mar Agüero, ex presidenta del Partido Popular de Almería. 10. Luis Portillo propietario de Inmo S.L. salta de Dos Hermanas a la cúspide del mercado inmobiliario nacional con la compra de Inmocaral. Inmocaral pretende agrupar a Domingo Díaz de Mera, ex-parlamentario europeo por el PP, Nozar, Reyal y Grupo 2002 además de la omnipresente Alicia Koplowitz. 11. Cuando toda la bolsa cae, Inmocaral se dispara más de un 22% en pocas horas, después de que la Comisión Nacional del Mercado de Valores (CNMV) levantara la suspensión que pesaba sobre ella, tras anunciar que estudia una operación de capitalización de más de 2.000 millones de euros. 12. En lo que atañe directamente a Espartinas, PROINSA forma parte de la "trama vasca" que controla el urbanismo local desde hace años. La "trama vasca" de los Yeregui, Proinsa, Lubilde, Obarinsa o Eusma Gestión es la que está presente en la "operación Guardiola", que ha dado con el alcalde y el concejal de urbanismo en el juzgado. Los Luis Maya, Arteche Tarascón o Aguirre Iguiñiz, aparecen vinculados a la trama de Marbella a través de los "papeles" de Roca o de su testaferro encarcelada, Montserrat

Corulla. Luis Maya es quien suscribe con el Ayuntamiento de Espartinas el convenio urbanístico de Agrícola Espartinas (Guardiola). Agustín Aguirre Iguiñiz es quien sucede en el cargo de administrador único de Agrícola al mismísimo concejal de urbanismo, Javier Jiménez. Las escrituras de la operación se firman ante el notario D. VICTORIO MAGARIÑOS BLANCO. La empresa que urbaniza ilegalmente el Cordel del Patrocinio (Vía pecuaria protegida) es URVAMA, cuyo presidente es Luis Maya.

Translated from the French a' la Babelfish...so excuse the heavy accent. TRAFFIC OF WEAPONS... The parquet floor anti-Maffia of Catane (Sicily) dismantled a vast network of international traffic of heavy weapons. Mafieux, financial clan international and merchants of weapons are implied in this mysterious business... The survey was carried out by the SCO (Operational Central Service) of the Italian font, helped by the SISDE (Italian secret service) and by the Spanish judges of Audencia Nacional. The light or heavy weapons were acquired near companies like " Breda Meccanica Bresciana " or Agusta (of the old frameworks of these companies were stopped besides). This armament was then resold near country of Latin America or North Africa: guns were thus acquired by the Royal Navy of Morocco and of the helicopters were delivered to the State major séoudien...Saudis This network was probably directed by Felice Cultrera, a businessman sicilien near to the clan of Santapaola de Catane (one of the principal clans of Cosa Nostra). This man, installed with Marbella (Spain), is especially a specialist in blanchiement in the dirty money: Spain, Italy and Switzerland inquire into its activities. He has company-screens in Gibraltar and contacts throughout the world (Hong-Kong, Venezuela, Italy, the United States, Monaco...). He is especially present in the activities of casinos and touristico-real estate establishments. Thus, one finds his trace since 1977 in the business of the Ruhl casino, in Nice (business implying Corsican Jean-Domenica Fratoni and its friends of the Maffia Italian...) but it has shares in many other casinos (in Monte Carlo, Malta, Istanbul, Prague...). later, it will succeed in selling a casino and complexes hotel not belonging to him! In Marbella (high-place of the great European truandery), Cultrera is in liaison with people like Giancarlo Parretti (the man of business-swindler of the M.G.M.), Raymond Nakachian (the husband of the Kimera singer, with the activities have a cast), Monzer Al-Khassar (Palestinian terrorist-trafficker, implied in the business of the diversion of the steamer Achille Lauro), Marc Rich (the largest tax defrauder of the history of the United States), Philippe Junot (the former husband of the Caroline princess of Monaco),... One also knows that it is protected in Sp Another turbid character appears in this business: the parquet floor of Catane indeed opened an investigation into the role of the billionaire saoudien Adnan Khashoggi. This merchant of weapons, who is defined itself as " the richest man of the world ", has long and disorder career behind him. He was thus extradited of Switzerland, where he resided, to be judged (and discharged...) in the United States in a business of tax evasion. At the beginning of the Eighties, the General Carlo Alberto Dalla Chiesa (assassinated in September 1982 in Palermo) suspected Khashoggi of being used as a basis financial for the international traffic of drug.

The General in particular suspected it of having removed and of having assassinated, at the end of the Seventies, in Beirut, two journalists Italian who inquired into his activities... The file assembled against him by Dalla Chiesa mysteriously disappeared after its assassination by killers from the clan from Santapaola. Thereafter, Kashoggi became a close adviser of colonel Khadafi: it in particular contacted the Western governments to try to soften measurements of those after the attack of the DC-10 of Lockerbie. It also deals with industrial projects with Libyan capital, which could shape in the autonomous territories in Palestine. One also knows that it dealt with businesses of plays, businesses for which it had joined an Italian financier. This businessman is Maurizio Gucchi (the heir to the dynasty of the luxury), mysteriously assassinated in March 1995 in Milan... The surprises are not finished in the statements of phone-tappings carried out by the SCO another name appears: it is about Alberto Dell' Utri. Brother of the manager of Publitalia (and for this reason n°2 of the holding of Silvio Berlusconi), Marcello Dell' Utri, Alberto are the leading Roman of this advertising control. The names of the brothers Dell' Utri on several occasions appeared in mafieuses businesses and have links proven with the financial ones " in odor of Maff In all, in this business, 8 people were stopped (another, already required for traffic of drug and illicit activity in the casinos, is currently in escape). This investigation in any case threw the light on the practices more than doubtful of financial international of high-flight. The traffics of weapons and drug are often closely dependent; the networks are the same ones; the results are the same ones: destruction and death...

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