Money laundering of the Malaya case in Dominican Republic

Both, Sánchez and Liétor, were related to the payment of 5,3 million dollars to Juan Antonio Roca in exchange for privileges in the grant of urban development licenses. During the four last years they made millionaire investments in this country, always supported by Vargas Maldonado. The companies from Marbella in Dominican Republic prepared a tourist complex worth 2.000 million euro. This is Punta Perla Project, which is being investigated by the police to find out where is the pillaged money in Marbella. This Project foresees the building 8.000 houses until 2.009, and has given them big benefits. Sánchez and Liétor societies have earned 200 million dollars by simply transacting areas. These activities are now being carefully investigated by the Spanish police.


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