Ex Marbella Magistrate gets a two year prison sentence

11:10 El NACHO 0 Comments

Ex Marbella Magistrate gets a two year prison sentence: "ex Magistrate, Francisco Javier de Urquía, was given a second sentence on Friday, this time a two year term handed down by the Andalucian High Court of Justice.

The court had investigated his time as Instruction Judge 2 in Marbella, and concluded that he accepted 60,000 € to free three people, Azan Khan, Jan Nadir, and Khadija Dahmany, who were charged in the Hidalgo Case of having laundered 136 million € defrauded in Belgium,. The court concluded that he was thus guilty of bribery and continued perversion of the course of justice. The two year sentence was accompanied by a 17 year ban from office and fines totaling 114,000 €.

The ex Judge was found not guilty however in another angle of the case; the alleged bribery of the hotelier, David Shamoon, considering that it had not been proven that Urquía was aware of actions carried out by his then friends, Arnaud Albouhair and Igor Mier."