Wednesday, 14 March 2012

Political Corruption Map


Here's a map of political party's corruption, by city.

Monday, 26 December 2011

The Christmas Speech

Juan Carlos, King of Spain, gave his Christmas Speech yesterday, under the scandal of his Son in Law, the Duke of Palma and his activities. The tone of the speech was that, in Spain, everyone is equal under the law.
A Spanish blogger, writing as 'Voto en Blanco', begs to disagree:
'La corrupción en España no es, como algunos afirman, una concatenación de casos aislados, sino toda una epidemia nacional alimentada desde los cuarteles del poder y los sectores más poderosos, como si hubieran querido esquilmar la sociedad y exprimirla hasta destruirla'...
'Corruption in Spain is not, as some claim, a number of isolated cases, but an entire national epidemic fed from the headquarters of power and by the most powerful, as if they wanted to gouge and squeeze society so as to destroy it'.
Will things change with the new Government of Rajoy? At least, in political circles, you could be forgiven for saying that you know where you are with the conservatives in matters of the wallet - while it has always fallen to the socialists to surprise you when it comes to the temporary relinquishment of their duty as 'men of the people'.

Thursday, 23 June 2011

Victims of Property Corruption

SPANISH GOVERNMENT IN DENIAL OVER THE NUMBER OF INNOCENT VICTIMS AFFECTED BY PROBLEMS IN THE PROPERTY SECTOR

BANK GUARANTEES FOR OFF-PLAN PROPERTIES IN SPAIN PETITION & FINCA PARCS ACTION GROUP CHALLENGE OFFICIAL FIGURES QUOTED BY SPANISH GOVERNMENT


As Phase One of the Spanish Government Property Road Show nears completion Keith Rule, coordinator of the Finca Parcs Action Group ( www.fincaparcsactiongroup.com) and organiser of the Bank Guarantees In Spain Petition ( www.bankguaranteesinspain.com) which mainly consists of British victims of the Spanish Property Scandals, is challenging official figures recently quoted by Spanish Housing Minister, Sra. Beatriz Corredor.

On 4 May 2011 for over 6 hours Keith led a group of protestors outside the Spanish Embassy in London, while inside, to a group of specially invited corporate guests, Jose Blanco and Beatriz Corredor attempted to ‘Highlight the strengths of the Spanish Economy and the transparency and legal security of buying a property in Spain’. The protestors were denied a meeting with Blanco or Corredor but were eventually granted a 45 minute discussion with two Government officials and an Embassy Representative during which they "asked questions, made notes and took paperwork" without guaranteeing they could resolve the problems.

However Keith feels it is clear from the attitude of the Government officials present at the meeting that they are in denial and are not prepared to accept the number of people affected by property scandals in Spain far exceeds their very conservative ‘official’ estimates.

In response to the protests Beatriz Corredor said "There are 850,000 Britons living in Spainand these problems apply to less than 1% of those".

So according to Corredor there are less than 8,500 Britons affected by all property issues inSpain including Land Grab, Ley de Costas, Illegal Properties, Demolition and Off-Plan Bank Guarantee Issues.

Keith is challenging those figures, he says “The many thousands, including myself, who paid their off-plan deposits in good faith and are now experiencing Bank Guarantee problems are totally unaccounted for and not included in any property register. Therefore they cannot possibly be among Sra. Corredor’s figure of 850,000 Britons ‘Living in Spain’ as they were denied that opportunity due to the fact their properties were either not completed or in many cases not even started. There are hundreds of half finished or abandoned developments all over Spain on which purchasers are at serious risk of losing their off-plan deposits due to Developers and Banks failing to issue or honour the legally required Bank Guarantees”.

He continues, “We know there are around 100 purchasers on the Finca Parcs development with Bank Guarantee issues and for example on the abandoned Grupo Trampolin developments in Murcia alone we hear figures of around 2000 buyers who paid deposits and now have Bank Guarantee issues. As there is no official register of deposits paid by buyers of off-plan property it is difficult to gain an accurate figure of exactly the number of buyers at risk. But one thing we know for sure is that they are all additional those 8,500 with problems as quoted by Sra. Corredor”.

According to Spanish Law, LEY 57/68, ‘The money paid in advance by buyers of off-plan purchases must be received though a Bank or Savings Bank and deposited in a Special Account separate from all other funds held by the developer’. The second article of the Law states that ‘The Bank or Savings Bank that receives the off-plan deposit must, under its responsibility, demand the issuing of the corresponding Bank Guarantee’

However Keith says “Developers and banks failed to issue all the legally required Bank Guarantees and in many cases where they were issued the Banks are now refusing to honour them. Much of the money paid in advance by purchasers is totally unaccounted for and in a ‘black hole’ as many Banks allowed developers to withdraw the off-plan deposits and use the funds for purposes other than the construction of the property which is contrary to LEY 57/68”.

Beatriz Corredor says Britons will only be refunded "if the courts order it".

In direct response Keith says “it is totally unacceptable for Sra. Corredor to force all those innocent victims of Bank Guarantee abuse into expensive legal action through the already congested Spanish Courts”.

His Finca Parcs Action Group has been forced into exactly this situation and had to
instruct their litigation team at Costa Luz Lawyers to file a very expensive Lawsuit against Caja de Ahorros del Mediterráneo (CAM) and the developer Cleyton GES SL for their failure to issue the legally required Bank Guarantees on the abandoned Finca Parcs development. The Lawsuit for the first 47 group members was submitted to the court earlier this year. However, due to slow nature of the Spanish Legal system he estimates it may take 12-18 months for the group to receive a First Instance court decision.

Keith says “There are thousands of simple bank guarantee cases similar to ours where purchasers can prove their funds were paid to the Banks funding the developers, yet the Banks failed to protect the money in a Special Account and failed to issue the legally required Bank Guarantees. There are also many other cases where purchasers did receive Bank Guarantees and the developer has ceased trading or failed to provide the property on time as per the purchase contract, yet the Bank still refuses to honour the Bank Guarantee. Even these purchasers are then forced into expensive and lengthy legal action”.

He continues “Why is it necessary for these relatively simple Bank Guarantee cases to be subjected to the inadequate Spanish Legal System? The Banco de España is the Supervisor of the Spanish Banking System - they stated in their 2008 Annual Report that some banks ‘had not acted with due diligence’ - yet the Banco de España does nothing to ensure these banks act in accordance with Spanish Law, LEY 57/68”.

In the UK relatively simple cases such as this would be dealt with by the Financial Ombudsman Service and only in the more complex cases would it be necessary for buyers to resort to the courts.

The Bank Guarantees In Spain Petition is calling on the Spanish Government to set up 'fast track courts' or an Ombudsman to deal with the thousands of outstanding Bank Guarantee cases. It also calls for the Banco de España to be given powers, surprisingly lacking at present, to review cases and force the banks that it supervises to issue refunds.

Spanish President Zapatero said on 6 July 2010 in the European Parliament:

"My country is based on the rule of law and it respects and ensures that laws are respected. The courts are responsible for the application of law. We stand shoulder to shoulder with those people who, maybe, have had the wool pulled over their eyes (deceived) in the Spanish Property Sector" – but Keith says, “What has he done to address the issues?”

Sra. Corredor - when previewing the current Property Road Shows said: "Come here calmly and trust in the system that we have and the transparency we provide".

There are thousands of victims of corruption in the Spanish Property Sector for whom there was and still is no transparency.

The online Bank Guarantees In Spain Petition is gathering detailed evidence relating to corrupt Developers and negligent Estate Agents, Banks & Lawyers. This evidence, together with the full text of the Petition will be presented to the Spanish Government and other official bodies inSpain and the UK later this year. So if you are at risk of losing your Spanish Off-Plan Property deposit please go to www.bankguaranteesinspain.com and join the Petition.

Over 1200 innocent victims of the Spanish Housing Market many of whom have found absolutely no justice despite suffering years of expensive and stressful legal action through the inadequate Spanish Justice System have also recently signed Ruth Genda’s online ‘Stop The Spanish Property Road Show’ Petition which is designed as an open letter to UK MP, David Lidington, Minister for Europe.

The only way Spain can rebuild confidence in its battered Property Sector is if the Spanish Government takes notice of the Petitions and Protests and begins to address the serious injustices that have occurred over the past 10 years and puts measures in place to ensure Banks, Developers, Agents and Lawyers can never be allowed to have such a blatant disregard for Spanish Law ever again.

Tuesday, 24 May 2011

¿Porqué No Hay Democracia Real en España?

Porque en la democracia española la corrupción es generalizada.

Puede que si decimos corrupción usted sólo piense en Gürtel, pero por ilustrar diremos que en 2009 la justicia española tenía abiertas 730 investigaciones judiciales por corrupción. El oro y la plata se lo llevaban, lógicamente, PSOE –con 264 causas– y PP –con 200–. En las pasadas elecciones municipales y autonómicas concurrieron en las listas electorales cientos de políticos imputados en casos de corrupción –aquí hay una lista con los cincuenta más significativos–. Además, la corrupción no son sólo prevaricación y escándalos urbanísticos. Este año 2011, por poner otro ejemplo de corrupción, hemos sabido que el 20% de los nuevos altos funcionarios del Estado es familiar de otro alto funcionario. Aprovecho para reseñar, y no quiero perder la ocasión de invitarles a que se toquen los cojones, que lo que dice al respecto el autor del estudio es que ‘una hipótesis es que los hijos de los altos miembros de la administración son más competentes que el resto’.

¿Esto es así en todas partes?

No, lógicamente. No es más limpio el que más limpia sino el que menos ensucia. El Índice de Percepción de Corrupción publicado por International Transparency en 2010 señalaba que los países menos corruptos del mundo eran Dinamarca –que también el país de más alta felicidad subjetiva–, Nueva Zelanda –que tiene uno de los PIB per cápita más altos del mundo–, Singapur –por la razón poco espectacular de que tiene una de las leyes anticorrupción más severas– y Finlandia –el país con el mejor sistema educativo del mundo–. De los diez primeros, cuatro eran escandinavos. Diremos, como posdata, que España figuraba en el puesto 30 a nivel mundial y en el 16 entre los países europeos.

¿A quién beneficia todo esto?

Pues imagínenselo. A principios de año PP y PSOE cerraron un acuerdo parlamentario para evitar que la ley les impidiese incluir imputados en sus listas. El votante, aún así, podría sortearlo no votando al candidato imputado y sí a los demás, pero como se ha dicho las listas son cerradas y si quieres votar a un partido, tienes que votar también a sus imputados. La propuesta de reforma de la ley electoral elevada al parlamento el año pasado hubiera acabado con las listas cerradas, pero una vez más fue bloqueada por PSOE y PP.


Wednesday, 18 May 2011

A Good Answer

A post on Almanzora Forum regarding Spain's regular cries of how those pesky Brits bought homes here knowing them to be illegal... but cheap!
Can they name these people who knowingly bought an illegal house with no respect for the country and culture? After all since 2008 they have supposedly been reviewing each house on a case by case basis in their words.Who are these people, I haven´t met one yet. If my other half had said to me " we are going to buy this house, it´s illegal but keep stumm, we can build wherever we want and ignore the planning laws" I would have had him certified and committed to an insane asylum. I came from a beautiful 4 bed detached house in England, I had financial and legal security, full professional employment, pension,health care, why would I throw it up to buy an illegal, alegal, irregular or any other insecure type of house? Spain´s not that good ! Ok it has sunshine but so has France, Italy, Greece, even Cornwall on occasions! These people are corrupt, ignorant, racist, bigots. They have bankrupted their country. We have spent hundreds of thousands here on property, cars, furniture, day to day living, earnt honestly by working in industry for 30 years each. If they want to knock our houses down or criminalise respectable retired self sufficient people, why not get on with it, go ahead, see how it improves their economy and their children´s employment prospects. I will make sure no one I can influence will ever buy a property here until the whole sorry mess is sorted out.

Tuesday, 19 April 2011

Telegraph Ex-pat Spanish Planning Scandal

A new support for owners of 'illegal homes' in Spain comes from the Telegraph with a page called 'Telegraph Expat Spanish Planning Scandal'.

Telegraph Expat is launching a campaign in support of the hundreds of thousands of British and other expats who have fallen victim to urban corruption and the confused state of property law in Spain. If you have been affected by the problem, please add a pin documenting your story to our Expat Directory (telegraph.co.uk/expatdirectory) under the pin category 'Illegal Spanish Property'. Over time, this will generate an interactive map which will document and expose the full extent of the problem.

Friday, 1 April 2011

The Corruptódromo

Corruption is becoming a popular topic in Spain, after the Gürtel case in Valencia, Madrid and elsewhere, a bugbear that is plaguing the Partido Popular, has now received a proper balance from the PSOE's own ERE pension scandal in Andalucía. Where will it all end?. The 'No Les Votes' site (following from the Ley de Sinde anti-copying law, many Spaniards will no longer support the three parties who supported the law - after pressure from Washington - namely, the PP, PSOE and CiU) has now produced the Corruptódromo - a map of Spain with the main political corruption cases marked.

Friday, 11 March 2011

Political Corruption

The Attorney General Cándido Conde-Pumpido says that there are investigations into 730 cases of political corruption across Spain, with the PSOE leading with 264 cases, followed by the PP with 200. Other cases coming from smaller parties or, in 72 cases, for accused public officials without apparent political affiliations. The story comes from the left wing Público newspaper. http://www.publico.es/espana/270893/el-psoe-acumula-64-causas-de-corrupcion-mas-que-el-pp

Monday, 7 March 2011

Crematorio

The corruption in the real-estate sector - perhaps best enshrined by the goings on in Marbella over the past decade - has now given birth to a series on Spanish TV (Canal Plus) called Crematorio. There's a trailer on YouTube: http://www.youtube.com/watch?v=wUyhmEx2lGM
Russian lolly, greed, bent councillors, drugs, violence, torrid TV sex, it's all there.

Wednesday, 2 March 2011

Candidatos Imputados

En estos momentos, los partidos políticos están cerrando sus candidaturas para las elecciones municipales y autonómicas de Mayo, pero dichas listas podrían incluir cientos de políticos corruptos.

En lugar de presentar candidatos con una trayectoria responsable de servicio publico, los líderes de algunos partidos están utilizando vacíos legales y ambigüedades para incluir imputados por delitos asociados con la corrupción. Hay poderosos intereses económicos que permiten que dichos políticos sigan en el poder, pero si dejamos claro que solo les votaremos si limpian sus listas e impulsan medidas contundentes contra la corrupción, podríamos forzarles a combatir esta plaga y sus desastrosos efectos sobre la vida pública, la economía y el medio ambiente.

No tenemos mucho tiempo. Enviemos un mensaje claro y atronador a los partidos políticos: no queremos candidatos corruptos en las listas electorales. Firma abajo para unirte a este urgente petición por unas elecciones limpias y una acción eficaz contra la corrupción, y reenvíaselo a todos tus conocidos. El viernes, antes de la presentación de sus candidaturas, entregaremos las firmas directamente a los principales partidos, y a través de los medios de comunicación durante toda la campaña electoral.

http://www.avaaz.org/es/spain_clean_up_politics/?vl


A petition to sign against corrupt politicians on the political lists for May. There's a part in English on the website, although it seems more concerned with Rupert Murdoch.

Monday, 21 February 2011

Map of Corruption

Both the PP and the PSOE have said that they will 'exclude names from the election lists' of people under investigation for corruption. Both parties, according to El País, have happily thrown accusations of corruption at each other - and, of course, elsewhere when it suits - but 'maintain at the same time a moral ambiguity' towards their own.
An editor at El País writes this to a correspondent of mine: 'It is my personal belief that the non-functioning of Spain'’s justice system is the country'’s greatest problem and is at the root of almost all evil as it propagates a sense of impunity among wrongdoers and a cynical if-you-can'’t-beat-‘em-join-‘em attitude among the rest of society'.”
Defending some fellow-party candidates, the Secretary for Municipal Politics Antonio Hernando says, 'there's no corruption when nobody puts his hand into the till to transfer the money to his pocket'.
The General Secretary of the PP is Dolores de Cospedal. She says that the party has zero tolerance for corruption, but that 'there are some people under investigation, but then the accusations are found to be null and void'.
The PP is currently suffering investigations of massive corruption in Valencia and Madrid in something called the 'Caso Gürtel'.
So it seems that, by the time some of those better-known cases of corruption in high places are finally sentenced, the players can reasonably expect to be dead.
Here's an interesting map of political corruption (just the heavier stuff) in Spain.
In similar news, the two parties have agreed not to disallow 'transfugas' or 'turncoats' from their lists.

Tuesday, 18 January 2011

Tips on House Buying in Spain (Wikihow)

'More unlucky foreign home buyers, mostly Germans and British, choosing property in Spain are in danger from government corruption scandals and building created without valid permits. This corruption threatens homes, mortgages and other assets. To avoid these kinds of problems in the future, when moving to this lovely area of the world, consider the following tips. How should the average Joe looking to buy a place in the sun avoid the all-too-real threat of seeing their dream bulldozed in years to come'?

This site is worth a look (but ignore the google-ads while reading - you can always check them later)!

Wednesday, 12 January 2011

Spanish Property Auction Corruption

A brief insight into suspected corruption within Spanish property auctions within the region of Valencia and possibly throughout Spain.

Monday, 27 December 2010

Quote of the Year

'El problema de fondo, aquí, es la mentalidad de corrupción generalizada que se vive desde hace siglos y que ya se percibe como natural'. The essential problem here is the generalised mentality of corruption which has been the norm for centuries and is seen as completely normal behaviour.
Editorial, Última Hora, Menorca. December 27, 2010.

Tuesday, 2 November 2010

AUAN Press Release – 2nd November 2010

Abusos Urbanisticos Almanzora No
Campaigning to safeguard our homes

AUAN Press release – 2nd November 2010
Contact info@almanzora-au.org or call 646506943

HELEN AND LEN PRIOR - ANOTHER SETBACK IN THEIR FIGHT FOR JUSTICE

Nearly three years after their dream home in Vera was demolished, British pensioners Helen and Len Prior faced another setback in their fight for justice last week.

The Administrative Courts, after a retrial of the case ordered by the Supreme Court in April last year, have upheld the original decision of the Junta de Andalucia requesting the demolition of their home. The decision was taken on the basis that the property was built on rustic land and could provoke the growth of an urban nucleus.

Last year the couple were finally offered temporary housing by Vera council. They had already spent two years living in what was formerly the garage of their demolished home.

Helen and Len, who are innocent victims of a planning row between Vera council and the Junta, will now have to seek compensation for the loss of their £350,000 home from Vera council who incorrectly issued the planning consent. It is likely that this process will take years, given the perilous state of town hall finances and Spain´s notoriously slow legal system.

The implications for the eight homeowners in Albox who face similar proceedings needs to be assessed, but this ruling is not good news for the many innocent victims of planning injustices in this area.

Tuesday, 26 October 2010

Paradise Lost - En Castellano

It occured to us here that the Spanish remain unaware of the quantity of shows on British TV and in the British newspapers about the rampant corruption in Spain. Spain's media, tied at the hip to her politicians, doesn't react to criticism from a load of foreigners very well, and these shows have never been broadcast here.
Here follows a video (regularly shown on the British Telly and seen by millions of viewers) called 'Paradise Lost'. It's about a small village in Almería, Cantoria, and has been dubbed by friends into Spanish. You might want to pass it around.

Part I

Part II

Tuesday, 19 October 2010

AUAN Press release 19.10.2010

Abusos Urbanisticos Almanzora No
Campaigning to safeguard our homes

AUAN Press release – 18th October 2010
Contact info@almanzora-au.org or call 646506943


ILLEGAL HOMES: FACED WITH THE JUNTAS FAILURE, BRITISH RESIDENTS PROPOSE SOLUTIONS

AUAN had a meeting today in Macael with the Delegate for Public Works and Housing, the Director General for Urban Planning and the Director General of the Planning Inspectorate of the Junta de Andalucia.

After the meeting, the President of AUAN, Maura Hillen, said, “We are bitterly disappointed with outcome of the meeting. This was supposed to be a working party to discuss a road map; no work group was formed, neither were we given the supposed road map. We aren’t clear, in fact, what the purpose of the meeting was nor why we were invited.

The first legal proceedings were initiated seven years ago. Since then not one single house has been legalised. Seven years of opportunity have already been wasted.

In our opinion, the Junta doesn’t know how to deal with the problem. Therefore, we presented them with a white paper outlining some possible solutions, asking them to study them and give us their opinion.

We hope the Junta wasn’t simply playing to the gallery in calling this meeting and that they will be brave and intelligent enough to take concrete steps, have a constructive dialogue with the affected parties, and offer fast and effective solutions which we believe can only be achieved by a change in the law.

Politicians can no longer afford to ignore the social and economic damage being inflicted on this valley by their failure to effectively address urban chaos”

**********



(Se adjunta el informe de AUAN)
Abusos Urbanísticos Almanzora No
Luchando para proteger nuestros hogares
Nota de Prensa AUAN –18 de octubre de 2010
Contacto: Patricia Sampson, Tel: 646506943 Email: info@almanzora-au.org
CASAS ILLEGALES: ANTE LA INCAPACIDAD DE LA JUNTA, LOS BRITANICOS APORTAN SOLUCIONES
AUAN se ha reunido hoy en Macael con la Delegada de la Consejería de Obras Publica y Vivienda, el Director General de Urbanismo y la Directora General de Inspección Urbanística de la Junta de Andalucía.
Tras la reunión, la Presidenta de AUAN, Maura Hillen, declara “sinceramente, estamos disgustados que en la reunión que ha tenido lugar, teóricamente un grupo de trabajo para discutir una hoja de ruta, ni se ha formado grupo de trabajo alguno, ni nos presentaron con la supuesta hoja de ruta. No tenemos claro, de hecho, cual era el objetivo de la reunión y con que objeto fuimos convocados.
El primer procedimiento que llegó a nuestra atención se inicio hace siete anos. Pero hasta ahora no ha sido legalizada ni una sola casa. Siete anos de oportunidad ya han sido desperdiciados.
Nuestra opinión es que la Junta no sabe como afrontarse al problema. Ante todo ello, hemos presentado a la Junta un informe ofreciéndoles unas posibles soluciones, pidiéndoles las estudien y nos den su parecer.
Esperamos que la reunión no fuese simplemente para la galería y que la Junta sea valiente e inteligente y tomen pasos concretos, dialogando constructivamente con los afectados para ofrecer soluciones que forzosamente tendrán que pasar por un cambio normativo.
Nuestros políticos no pueden permitirse el lujo de seguir cerrándose los ojos ante el daño social y económico de que sufra la comarca por su falta de afrontarse efectivamente al caos urbanístico”.

Tuesday, 5 October 2010

Letter to Sr. Marc Pons Pons, Presidente, Consell Insular de Menorca

Michael Lermontov Midgley

Edifico 2, Apt. 3, C/d’es Port, Es Castell, Menorca, 07720. Tel. 971 364 292. Email afcpetition@hotmail.com

Sr. Marc Pons Pons

Presidente

Consell Insular de Menorca

Placa de la Biosfera 5

07701 Mahon

Menorca

Spain Octubre 4, 2010.

Estimado Sr. Pons,

CARTA ABIERTA AL PRESIDENTE DEL CONSELL INSULAR DE MENORCA, SR. MARC PONS PONS

El pasado mes de junio una compañera suya de partido (PSOE) le entregó un informe detallado de un caso de estafa inmobiliaria contra una pensionista británica, residente permanente en la isla, con la petición expresa de velar por los intereses de la pensionista.

La petición es consecuente con los valores que España ha prometido apoyar como firmante de la carta de derechos fundamentales de la Unión Europea y con el derecho otorgado al Estado por la Constitución española permitiéndole intervenir, por motivos de interés público, en un negocio privado.

Constatamos, pasados tres meses, que se ha hecho caso omiso a la petición, por lo que quisiera, una vez más, atraer su atención poniendo especial énfasis en los siguientes puntos:

. La propiedad inmobiliaria consiste en el domicilio de la pensionista y en lo que viene a ser un fondo para su jubilación. El valor global es de aproximadamente 1.500.000€, cantidad que constituye, probablemente, uno de los mayores desfalcos inmobiliarios cometidos en España contra una ciudadana británica.

. Los dos menorquines involucrados en el asunto son un importante contratista local del Govern Balear y un agente inmobiliario con acreditación de API, quien, además es vocal del Partido Popular y tiene, al parecer, antecedentes penales.

. Durante el desarrollo del caso, los dos menorquines han burlado repetidas veces las leyes de protección al consumidor, tanto españolas como europeas. No han respondido a las demandas de información para una auditoria de Hacienda, ni a la demanda de información enviada por “burofax” por la abogada de la pensionista, ni han confirmado ni desmentido si existen antecedentes penales para uno de los implicados.

. Según la ley española, el derecho a la presunción de inocencia está seriamente comprometido si hay antecedentes penales y si hay obstrucción a la hora de proporcionar datos relevantes.

. El consejo legal dado a la pensionista es: “Que se pueden presentar serios cargos de fraude en el juzgado penal.”

. Sin embargo, la actitud de los menorquines implicados parece ser ésta: “Aunque nuestro comportamiento haya sido criminal, no podéis conseguir nada. En Menorca podemos actuar con impunidad.”

. Esta impresión ha sido corroborada por el Consejo del Parlamento Europeo cuando afirma que el sistema judicial español puede que no “sea un sistema efectivo para conseguir justicia.”(Auken Report), y también por una ONG domiciliada en Berlín: “Transparency International”, que afirma que el 40% de los españoles consideran que el sistema judicial español es corrupto. El monitor británico de Internet, “Eye on Spain”, aconseja que: “no hay nadie fiable en España referente a la propiedad inmobiliaria, incluyendo a agentes inmobiliarios, abogados, promotores e incluso al gobierno.”

. El trasfondo general de este caso es la epidemia nacional de fraude inmobiliario dirigido contra británicos. Un programa de televisión británica decía que “el tamaño del problema da miedo.”

. El Parlamento Europeo ha dicho que incluso el estado español es una victima significante del fraude inmobiliario.

. En Menorca el fraude inmobiliario pone en juego la buena reputación de la isla como destino seguro para inversiones. Por ejemplo, la asociación española Ciudadanos Europeos, aconseja a los extranjeros que no compren propiedades en Andalucía hasta que no se haya arreglado y limpiado la corrupción del mercado inmobiliario. En el caso de Menorca, quisiera que usted leyera las cartas adjuntas de “The London Times”, de Sir Richard Branson y del vicepresidente de Abusos Urbanísticos, No! (AUN), Charles Svoboda.

. A propósito de los menorquines implicados en este caso, quisiera advertirle de lo siguiente:

La existencia de profesionales está justificada para dar un servicio público de un nivel de competencia superior al requerido a un individuo privado ante la ley. En una entrevista el día 29 de septiembre del 2010 en las oficinas de Maó, un inspector de hacienda nos confirmó que el API implicado en este asunto tiene antecedentes penales por fraude. Es de suponer que ello es incompatible con una actividad profesional inmobiliaria.

Es también de suponer que los contratistas que trabajan para el estado, en este caso para el Govern Balear, deben atenerse a formas de conducta éticas. Si hay fraude o si cometen faltas contra la ley y éstas llegan al público, se pone en tela de juicio:

1 La integridad del contratista.

2 Sus cualificaciones para ser contratista.

3 La falta de competencia y de juicio del órgano de gobierno a la hora de otorgar los

contratos.

Ante la desesperación de esta pensionista británica, le ruego que examine atentamente su caso y que se interese por él. Le recuerdo que el pueblo espera legítimamente que sus gobernantes respondan con contundencia ante la evidencia de actuaciones abusivas, lesivas para los ciudadanos.

La confianza del pueblo en su gobierno no se mantendrá si se demuestra que:

1 Emplea contratistas corruptos y abusivos.

2 Tolera que individuos con antecedentes penales se admitan en los colegios profesionales.

3 El sistema legal no puede responder con efectividad a situaciones fraudulentas.

Dado la naturaleza tan seria del asunto, le ruego que, por una parte, advierta al Consejo General de los Colegios Oficiales de Agentes de Propiedad Inmobiliaria de España y le solicite que:

1 Investigue la conducta del API en este caso

2 Explique cómo una persona con antecedentes penales continúa ejerciendo de API

Por otra parte, que proceda a suspender los contratos vigentes con el contratista implicado hasta que responda adecuadamente sobre la adquisición de la propiedad de la pensionista víctima del fraude.

Que encargue, además, una investigación independiente si el caso no se resuelve dentro de un intervalo razonable de tiempo.

Si no da curso a mi demanda, le ruego que me explique el porqué de su negativa, o el obstáculo que le impide actuar.

Dado el caso de esta pensionista ¿Cómo se puede justificar este fraude ante el pueblo y continuar pidiendo a los británicos, y en particular a los pensionistas británicos, que tengan confianza en sus operaciones de compra venta en Menorca?

Quedo a su disposición por si quiere un informe actualizado sobre este asunto.

Agradecería una rápida respuesta. Muchas gracias.

Atentamente,

Michael Lermontov Midgley

P. D. Envío copia a otros receptores.

Sunday, 3 October 2010

Monday, 27 September 2010

Caso Malaya

We shall be reading lots about the 'Caso Malaya' - the Marbella property scams which brought down the government of that city (although not until Jesus Gil, the master-fraudster, was carefully out of the way) as the trial starts today, 27th September. The trial is for an impressive 95 people: mayors, town hall architects, personalities, lawyers, cops and so on and will no doubt keep us refreshed, amused and scandalised for months and years to come.
Big stuff, with hundreds of millions of euros sloshing around. So, don't be in any hurry for judicial investigations and revelations into the smaller towns, with more modest crimes of corruption, a few bob missing here and there...
From: The Entertainer Online