Juan Antonio Roca , 'with funds that we believe are of criminal origin'
In Operation Cruise BanúsThursday 3 February 2011
The tax amounts to 1.6 million the amount of money attributable to Rock - ABC.es: "Anti-corruption prosecutor in the 'case Malaya' , Juan Carlos López Caballero, has stated that the Operation Cruise Banús is accused of money laundering 'only' depending on the investment made by the alleged mastermind of the plot of corruption, Juan Antonio Roca , 'with funds that we believe are of criminal origin' and stands at 1, 6 million euros 'amount of money estimated attributable' to it in this business."
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