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The (very suspicious) money abroad of the controversial Torrevieja apartments

La Torreta

The promise of the ideal Mediterranean seaside vacation was the draw that made Torrevieja popular on television throughout the country in the 1980s. But the homes that were listed on Un, Dos, Tres… soon became a nightmare for their owners. Years after the developer abandoned the La Torreta development, there are still problems with the sewage system and paving. The enclave is now a run-down neighbourhood, and some have even voiced their displeasure over squatters occupying mansions and chalets.

The local real estate boom can be attributed to developer Justo Quesada Aniorte, who was the driving force behind Torrevieja’s initial boom. However, one of the construction companies is currently accruing a trail of debts despite having assets and accounts abroad, according to the bankruptcy administrator of Justo y Manoli SL, one of the businesses that is a part of the corporate network of a family that has primarily developed property developments in Murcia and Alicante. Even though they are members of Grupo Masa, his children are gradually distancing themselves from his actions.

In actuality, the company owed the Public Treasury 10.6 million euros, which led the Tax Agency to identify it as a defaulter in 2024. But the liquidated corporation’s problems began far earlier.

A Supreme Court decision states that the business held by Justo y Manoli SL had debts of over 109 million euros in 2015, the year it declared bankruptcy. But it’s important to remember that the aforementioned corporation had 129 million euros in assets and slightly over 107 million in liabilities as of December 31st, 2009.

The Provincial Court of Murcia ruled in 2018 that “the claim that the delay in filing for bankruptcy does not cause aggravation should be rejected, since this delay has not been harmless from the creditors’ perspective.” The court stated that when the bankruptcy petition was filed in May 2015, the assets were estimated to be €41,112,081 and the bankruptcy liabilities totalled €108,969,552.

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It has now been demonstrated in court by the bankruptcy administrator that Justo Quesada has funds overseas. Auren Concursal reports on the Tax Agency’s documentation in a July 2024 letter to the Commercial Court number 1 of Murcia.

First, on March 26th, 2024, the businessman filed Form 720 for the declaration of assets and rights abroad with the Tax Agency, revealing that he “holds bank accounts and financial products located abroad” worth around 3.4 million euros. Bank accounts at Credit Suisse (Switzerland), Creand (Andorra), Truist Bank (Florida, United States), Citibank (Florida, United States), and Bank of America (United States) are actually mentioned in the letter to the court.

Furthermore, the assets increased from €6.4 million in the 2019 fiscal year to about €3.2 million in the 2022 fiscal year, as indicated by the Wealth Tax forms for the years 2019, 2020, 2021, and 2022 that were filed with the Treasury. According to the bankruptcy administrator’s brief, “the executed party’s assets have been reduced by €3,224,733.03 from 2019 to 31/11/2022.”

Accordingly, he believes that “the majority of creditors are home buyers” and that “there has been a progressive and multi-million dollar decline in the assets declared by those executed” following the public administrations.

Through the Masa Group, to which their children are now connected, this publication has attempted to get in touch with the family. However, this real estate development company’s sources deny any affiliation with the Justo and Manoli SL firm. These sources emphasise that “this company has nothing to do with Masa,” but they also clarify that Justo Quesada’s business “is a firm in bankruptcy like so many others.”

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In any event, Masa’s spokesperson notes that the case is being brought to court because “the bankruptcy administrator is being sued for malpractice.” “His assets have been declared for more than ten years and have been brought to the attention of the court,” the spokesperson continues. “If Justo and Manoli’s assets had been auctioned at market prices, these debts would not only have been paid, but there would have been money left over,” these individuals complain. The bankruptcy administrator has been approached by this newspaper, but he has not responded.

Manoli’s past has been replete with controversy; for instance, he was previously criticised for constructing 3,500 residences in Camposol (Murcia) without a permit. The Mazarrón City Council was forced to handle millions of dollars in damages to the development’s public facilities, and the Segura Hydrographic Confederation even launched action against the construction business for constructing in the bed of a ravine.

A former Justo y Manoli employee who is aware with the company’s financial records claims that “the parents transferred companies to their children, precisely to avoid the father being seized, prior to the bankruptcy.” According to one worker, who spent a number of years as a management at the construction company, the family’s method of surviving the financial crisis is “not paying suppliers.”

“They have survived real estate bubbles by leaving the companies and not returning until the storm had passed,” adds one former employee, who attests to the fact that home buyers who felt defrauded made a lot of complaints and claims. “I have seen suppliers and clients who have lost everything .”

According to this source, many customers who were left with partially constructed homes did not receive their money returned. “The trick has always worked out well for them,” the former employee complains, despite everything.

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In Torrevieja and Murcia, 158,000 ecstasy pills and 15 kilos of drugs seized

Torrevieja Murcia Drugs

Thirty-three arrests, 158,000 ecstasy tablets, ten kilogrammes of speed, two kilogrammes of cocaine, three kilogrammes of crystal meth, 40,000 euros, two firearms, and a tablet-forming machine for pill production. Several phases of an anti-drug operation were conducted by the National Police of Murcia, culminating in the arrest of five individuals and the thwarting of a transaction involving over one hundred thousand ecstasy pills in Torrevieja at the end of last February. The officers employed their service weapons to apprehend the traffickers.

The investigation, which has so far yielded 33 convictions in municipalities in the Region of Murcia and Torrevieja, is being overseen by a Cartagena court. However, the case remains unresolved, and the police are currently in the process of identifying additional suspects. The court in Cartagena ordered that all five of the individuals arrested in Torrevieja be detained in pretrial detention.

The Torrevieja operation occurred at the end of February last year. The National Police were pursuing a suspect from Cartagena whose vehicle had been geolocated with judicial authorisation. Officers monitored this individual, who goes by the alias Peter, as he arrived at the open-air parking lot of a Torrevieja supermarket. They also observed his interactions with other individuals who arrived in various vehicles.

The surveillance was augmented by additional police officers after the officers observed a consistent flow of individuals between the parking lot and a café. Later, an unknown individual arrived at the scene in an Opel Vectra, received directions, and proceeded to a residence on Calle Santa Petra in Torrevieja. Upon arrival, two individuals exited the vehicle, entered the residence, and emerged seconds later with a large bag and two suitcases.

The Opel Vectra continued to drive under the watchful eye of the authorities and subsequently proceeded to Calle Ciprés in the Torrevieja district of La Mata. It entered an underground garage, and a few minutes later, the suspect from Cartagena, who was being observed in the supermarket parking lot, and several other individuals departed in multiple vehicles and proceeded to Calle Ciprés.

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Upon reaching Calle Ciprés, they parked outside the garage and the occupants of the vehicles exited. The driver of the Opel Vectra emerged from the underground garage shortly thereafter. After momentarily conversing with Peter and another individual, he entered the parking lot, while the remaining individuals remained on the street, serving as counter-surveillance.

One of the officers on patrol was able to enter the garage through a pedestrian access door and he observed the Opel Vectra’s trunk being tampered with. Peter and his companion exited the garage and hastily made their way to his vehicle a few moments later. The officers were observed by those conducting counter-surveillance while they were attempting to follow Peter.

One of them began to flee, exclaiming, “Run, police, run!” At that moment, Peter extracted a bag from his private parts that contained 91 ecstasy pills of varying colours and logos, including Porsche and Philipp Plein, and flung it to the ground in an attempt to flee in his vehicle.

The plainclothes officers identified themselves as police officers; however, all parties involved obeyed the investigators’ warnings and fled. One of the officers was wounded during the suspects’ attack, and the investigators fired warning bullets to prevent their escape.

The police operation led to the arrest of five individuals, and a search of the car parked in the underground parking lot yielded just over 100,000 ecstasy pills of the same variety as those confiscated from Peter outside. Subsequently, the police conducted further investigations in Torrevieja and confiscated an additional substantial quantity of ecstasy.

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Car catches fire at a petrol station in Elche

Elche Van Fire

On Monday, March 17, at noon, a small van set alight in the vicinity of the petrol station pumps on the road from Santa Pola to Elche, at the exit from the EL-20 highway.

The Provincial Consortium has dispatched two fire personnel to extinguish the fire that has consumed the vehicle.

Fortunately, the fire crews’ prompt response prevented the fire from encroaching on the petrol station premises, thereby preventing a potentially hazardous situation. Consequently, only material damage was documented.


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Torrevieja Hospital call for reinforcements: “It’s overwhelmed, there are patients in the hallways”

Torrevieja Hospital

The SATSE Nursing Union reports that the emergency department at Torrevieja University Hospital is “overwhelmed,” resulting in a surge in the number of nurses. Patients are being treated in hallways and waiting rooms.

The union has released a statement that condemns the “serious staff shortage in the emergency department, a problem that has persisted since the beginning of 2024 and remains unresolved.”

They assert that the situation has only deteriorated since that time. “We’re not asking for a fix, but rather a structural increase in the nursing staff to guarantee quality care for patients and decent working conditions for professionals,” the organisation asserts.

Emergency Department personnel at Torrevieja University Hospital continue to be “overwhelmed.” They further state that the current situation involves a “insufficient number of nursing professionals to guarantee adequate care,” as two patients are being treated in the same treatment room (box), while others are being treated in the hallways and others are receiving treatment in the same waiting room.

“The workload is at an unsustainable level, and it is unlikely that the situation will improve in the upcoming weeks,” they lament.

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They are now concerned that the pressure on nursing and nursing staff will be further exacerbated by the advent of Easter and summer, without any reinforcement. This could potentially jeopardise the safety of patients and the occupational health of workers.

They discovered that the hospital is experiencing a staffing deficit in emergency shifts, with a shortage of between 14 and 17 nurses Monday through Friday and between 15 and 18 on Saturdays, Sundays, and holidays, after comparing the staffing standards and recommendations established by the Ministry of Health. Moreover, the TCAE staff shortage is approximately 7 to 10 positions during the week, and 8 to 11 positions on weekends and holidays.

“Despite the seriousness of the situation, we have not received any response from the hospital management,” according to SATSE. In light of the absence of solutions, a second request was submitted on July 11th, 2024, for a psychosocial risk survey to evaluate the health effects of work overload on Emergency Department personnel. However, the request was not resolved.

Although they assert that the department’s management has increased the physician ratio in the emergency department, they have not done the same for the nursing ratio, which is responsible for administering patient treatment and providing front-line care.

The quality of care is being directly impacted by the shortage of nurses, which is the primary concern for healthcare workers. It is “essential” to increase the nursing personnel to ensure that all patients receive adequate care.

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Events Calendar

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International Show of Purebred Horses in Murcia
April 3, 2025 - April 6, 2025    
10:00
The International Purebred Horse Show, will take place at the Palace of Fairs and Exhibitions of the Region of Murcia, which is situated in the [...]
Remember Queen in Torrevieja
April 5, 2025    
20:00 - 22:00
Remember Queen, a fantastic Queen tribute show, taking place in the International Auditorium in Torrevieja in April.
Lenny Kravitz in Concert in Madrid
April 6, 2025    
21:00 - 22:30
Lenny Kravitz will be preforming live at the Movistar Arena, Madrid on Sunday 6th April this year. Leonard Albert Kravitz, born on May 26, 1964, [...]
Lenny Kravitz in Concert in A Coruña
April 10, 2025    
21:30 - 23:00
Lenny Kravitz will be preforming live at the Coliseum, C. Francisco Pérez Carballo, 2, 15008 A Coruña on Thursday 10th April this year. Leonard Albert [...]
Lenny Kravitz in Concert in Pamplona/Iruña
April 12, 2025    
21:00 - 22:30
Lenny Kravitz will be preforming live at the Navarra Arena, Pamplona/Iruña on Saturday April 12th 9:00 PM this year. Leonard Albert Kravitz, born on May [...]
Holy Week in Torrevieja 2025
April 13, 2025 - April 20, 2025    
All Day
From April 13 (Palm Sunday) to April 20, 2025, there will be Holy Week. Following the lunar schedule, Holy Week takes place during the same [...]
Palm Sunday Procession in Elche Sunday 13 April
April 13, 2025    
10:00
Easter Week begins Sunday in Elche with the Palm Sunday Procession, a 1997 Festival of International Tourist Interest. The Palm Procession, with hundreds of blanched [...]
Caravaca Running Of The Horses Friday 2nd May
May 2, 2025    
09:30 - 17:30
An enjoyable, popular fiesta, at the Caravaca Wine Horses We should probably explain why this occurrence happens every year. We know about the True Cross [...]
Events on April 3, 2025
Events on April 5, 2025
Remember Queen in Torrevieja
5 Apr 25
Torrevieja
Events on April 6, 2025
Events on April 10, 2025
Events on April 12, 2025
Events on April 13, 2025
Events on May 2, 2025

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