The money of Juan Antonio Roca. Malaya

An unpaid debt from the ex town-planning consultant Juan Antonio Roca of more than 20 million euro with a property developer, who advanced this amount in exchange of land reclassification and its corresponding building permit permitted to open an investigation that culminated on finding part of Roca's loot in the Isle of Mann, according to the information published on the newspaper El Mundo.

The main damaged company, from Southafrica, turned to the Spanish detective company Método 3 to find out where was Roca hiding the stolen money and get the 20 million back.

The investigation determined that Roca used the British society Pelbo Limited, based on Isle of Mann. Together with this society, he also used the funding organisation Fortis Intertrust, to hide his profits.


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