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Former mayor and councillors arrested on allegations of corruption and money laundering
This morning Antonio Marin Lara, and three other PSOE councillors Francisco Cañestro, Rafael Lara, and María José Martín de Haro were arrested and will be charged with corruption and money laundering offences.
Agents from the National Police division, the Unidad de Droga y Crimen Organizado (UDYCO), the drugs and organized crime unit, this morning arrived with warrents to arrest the four former councillors at the offices of the town hall and the Office of Urban Develepment, both of which have been registered as crime scenes.
The investigation against former town councillors has been ongoing for more than 12 months with specialist agents drafted in from Malaga to collect and assess evidence against the accused.
Ronda Today understands that all charges will likely be related to urban planning discrepancies. This morning staff arriving for work in both of the offices affected were prevented from entering the premises as further police arrived with large numbers of empty boxes to remove files and documents.
Police have confirmed that they will be widening their investigation and that the private homes of the accused will be sequestred to collect further evidence. Court approved wire taps have been used, and police say several other people, including civil servants and private citizens will be questioned with possible further arrests.
Update 12pm: The regional PSOE-A of Andalucia moved this morning to suspend all four of the accused, meaning that their seats in Ronda’s town council will shortly be filled by other list candidates from the recent municipal elections.
Update 3:30pm: A further three people have been arrested and will join the first four detained in Malaga where all will be formally indicted in court. The police have further announced that crimes being investigated also include forgery, malfeasance, destruction of evidence, and bribery.