Connect with us

Costa Blanca

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.

Advertisement

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.”

Advertisement

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.

Advertisement

Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Continue Reading
Advertisement
Click to comment

Leave a Reply

Costa Blanca

Constitutional Court condemns Torrevieja Council for harassing a police officer

Torrevieja Local Police

After reporting irregularities that had occurred “systematically” within the force, a former Torrevieja Local Police officer was subjected to “constant harassment” from his superiors. The First Chamber of the Constitutional Court has upheld the award of nearly €100,000. The ruling, which was published in the Boletín Oficial del Estado (Official State Gazette)BOE)) on Friday, deems the “harassing conduct” experienced by officer Antonio RB, a career civil servant who held the status of protected victim of the Valencian Anti-Fraud Agency, to be “judicially proven.” It also emphasises that the Torrevieja City Council “actively participated, institutionally and within its scope of powers, in some of the harassment acts that have been judicially proven.”

The police officer’s claim for financial liability for workplace harassment was upheld by the Elche Administrative Litigation Court No. 1 in 2018. The initial judgement was overturned by the Second Section of the High Court of Justice of the Valencian Community (TSJ-CV) after an appeal, which ruled out the existence of workplace harassment. The officer’s appeal against the TSJ-CV ruling was subsequently dismissed by the Administrative Litigation Division of the Supreme Court. The Constitutional Court ultimately upheld the initial judgement, declaring it final, after the officer filed an appeal for constitutional protection.

The officer’s ordeal commenced in 2010, when the Torrevieja Local Police, which had been recently appointed under the Popular Party mayor Pedro Hernández Mateo, issued a warning regarding the lack of control over the cash collected in fines and the “systematic” inspections of specific entertainment venues. This was in contrast to the inaction in other establishments, despite unfavourable reports.

The incident was reported by him and two other police officers three years later, and an inspector and two officers were subsequently investigated. The complaint resulted in harassment, including the following: the removal of his weapon and documents from his gun rack and locker, the alteration of his schedules without prior notification and the assignment of new ones without the required rest period, and the denial of vacation time.

Manuel Antonio LV, one of the police commanders who co-defended the city council, published a “pamphlet” in which he referred to the officer as a “cephalopod” and a “slimy, disgusting animal” and disclosed private information on a notice board that was “visible to all personnel.” In the interim, the Alicante Traffic Department received a letter from the co-defendant Torrevieja Local Police Chief, Vicente GS, in which he suggested that the officer may have misplaced his driving licence.

Advertisement

He encountered a “rare atmosphere towards him” at his new post, the Alguazas Town Hall in the Region of Murcia, in 2016. He discovered that his medical records had been sent from Torrevieja and “reported as problematic” after consulting with a colleague. ” Subsequently, he was relocated to Lorca, “where he is at ease.”

Vicente GS and Manuel Antonio LV, the latter has now retired, were previously deemed to be “instigators of workplace harassment” in two “very similar” proceedings. As a result, the Vega Baja council was required to provide compensation to two other officers in the amount of 71,950 euros.

The Torrevieja City Council was aware of, permitted, and condoned the “true and certain” workplace and psychological harassment that the inspector and the superintendent of the Local Police endured for several years. The ruling asserts that both officers were “instigators of other harassment” of Local Police officers on multiple occasions.

The trial judge underscored that the officer’s account was not refuted by any witnesses or expert reports provided by Torrevieja City Council. Conversely, the victim’s testimony concerning the infringement of her moral integrity, personal dignity, and fundamental rights was “conclusive.”

The “hostile environment” and “psychological violence”


The Constitutional Court maintains the initial ruling and emphasises that “the concept of workplace harassment can encompass situations or behaviours of various kinds, whether specific or repeated over time, but they all have in common (…) the degrading nature of working conditions or the hostility they entail, and which have the purpose or result of attacking or endangering the employee’s personal integrity.”

Advertisement

The court determines that the alleged constitutional violation is “clearly indicative,” indicating a “reasonable suspicion” that the police officer’s treatment was workplace harassment that “significantly harmed his physical and moral integrity.”

“He was deliberately and repeatedly humiliated with the intention of violating his dignity, resulting in a hostile and psychologically violent environment that not only prompted him to demand a change of workplace but was also exacerbated by the city council’s repeated refusal to grant him this, ultimately having a significant impact on his physical and mental health,” the ruling states.

The Constitutional Court also gives “special emphasis” to the fact that the Torrevieja City Council “not only consciously remained indifferent to the hostile conduct” towards the police officer, in a “repeatedly passive position” maintained “for years,” but also “actively participated, institutionally and within its scope of powers, in some of the acts of harassment that appear to have been judicially proven.”


Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Continue Reading

Costa Blanca

Aurigny will operate flights between Alicante and Guernsey this summer

Aurigny Air Services plane on a runway at sunset with scenic hills in the background.

Aurigny has announced the inclusion of a seasonal route between Guernsey and Alicante in its summer schedule. It will be the sole direct flight between the Spanish metropolis and the Channel Islands.

The schedule comprises weekly flights from July 5th to August 9th, which are operated by ATR 72-600 aircraft. A total of 432 seats are available during this time.

Flight GR 800 Guernsey 08:10 – 12:20 Alicante on Saturdays.
Flight GR 801 Alicante 13:20 – 14:55 Guernsey on Saturdays.

Alicante, Porto, Nice, and Bastia comprise the organisation’s new summer routes.

In comparison to previous years, when Aurigny operated flights to Alicante, Malaga, Menorca, Palma de Mallorca, and Valencia, its presence in Spain in 2025 will be smaller, despite this expansion.

Advertisement

The route to Alicante is also distinguished by its length, as it is the longest route in Europe and one of the longest in the globe for the ATR 72, with an estimated duration of 3 hours and 10 minutes and a distance of 1,250 kilometres, according to the Cirium platform.


Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Continue Reading

Costa Blanca

15-year-old boy caught driving three times the speed limit

Local Police of Sant Vicent del Raspeig

Local police in the Alicante municipality of San Vicente del Raspeig have located and identified a 15-year-old boy who boasted in a video uploaded to the social media platform TikTok about driving at 120 kilometres per hour.

The video, which was captured at 1:30 p.m. on February 19th on Calle Río Turis in San Vicente, seess him driving a car at a speed that was three times the maximum speed limit of 40 km/h. Additionally, he is accompanied by other juveniles inside the vehicle.

The young man is facing charges for a variety of potential road safety violations, such as irresponsible driving, driving without a licence and speeding.

According to a police report that has been submitted to the Juvenile Prosecutor’s Office in Alicante, the car in which the minors were travelling is owned by the driver’s father. The report identifies all occupants.


Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Continue Reading

Trending