three and a half year prison sentence for the Spanish diva, Isabel Pantoja, on charges of money laundering

11:40 El NACHO 0 Comments

Prosecutor is calling for a three and a half year prison sentence for the Spanish diva, Isabel Pantoja, on charges of money laundering, and is also seeking the payment of a 3.7 million € fine.The charges against her started in the Malaya corruption case in Marbella, where her now ex partner, ex Mayor, Julián Muñoz, is also accused, as is his ex wife, Maite Zaldívar.Europa Press reports that the Anti-Corruption Prosecutors’ report runs to 74 pages, and that Instruction Judge in Court 5 in Marbella, Óscar Pérez, considers that Isabel Pantoja obtained large sums of money without justification during her relationship with Julián Muñoz. He notes that in 2002, before the relationship she paid in less than 5,000 € in cash to the bank, but between 2003 and 2006 that amount was 100 times higher, estimating that in four years she obtained more than 474,000 € via this type of cash movement.