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Ex‑Marbella Councillor Carlos Fernández Takes Plea, Will Pay Restitution in Malaya Case

Prosecutors opted for financial penalties to prioritize recovery of public money from the Malaya fallout.

Overview

  • In a Nov. 5 hearing at Spain’s Audiencia Nacional, Fernández admitted the charges in the Saqueo II case and accepted €4,050 in fines plus €258,000 in restitution to the Marbella city council.
  • Marbella municipal sources say accrued interest could push the total payment close to €500,000.
  • Fernández was detained on Oct. 29 at Madrid-Barajas airport after returning from Argentina, where he had lived since fleeing in 2006.
  • The agreement avoids a full trial and prison time, whereas earlier prosecutorial requests sought up to 10 years for malfeasance and passive bribery linked to payments from Juan Antonio Roca.
  • The outcome represents one of the last judgments stemming from Operación Malaya, which uncovered large-scale diversion of municipal funds in the 1990s.