David Marjaliza

David Marjaliza

businessman unknown

David Marjaliza is a businessman at the center of the Púnica corruption scandal, known for leveraging his network of political connections to facilitate fraudulent public contract awards.

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Recent Mentions

Spain Spain: David Marjaliza is the leader of the corruption scheme and became the first major repentant in Spain's corruption cases. 2

Francisco Granados Jose Maria Fraile Antonio Sanchez Fernandez Carlos Alberto Estrada Agustin Juarez Lopez De Coca Daniel Ortiz Alejandro Utrilla Mario Utrilla Gonzalo Cubas Didier Roger Maurice Constantino Alvarez
El País: La Audiencia Nacional condena a cinco alcaldes del PP y uno del PSOE por el mayor pelotazo de la trama Púnica | España

Spain Spain: David Marjaliza was one of the alleged leaders of the Púnica plot and is now collaborating with justice. 3

Miquel Barcelo Francisco Granados Juan Usle Joaquin Torres Garcia Thomas Ruff Manolo Miralles Antonio Saura Rafael Canogar Antoni Tapies Francisco Bores Antonio Clave Lucio Munoz Jose Gerrero Gunther Forg Luis Feito Anthony Cragg Eduardo Chillida
El País: Expuesta al público por primera vez una obra de arte intervenida a la trama Púnica | España

Spain Spain: David Marjaliza is the businessman behind the Púnica corruption network. 2

Jose Maria Fraile Francisco Granados Esperanza Aguirre Antonio Sanchez Gonzalo Cubas Carlos Alberto Estrada Jose Carlos Boza Agustin Juarez Daniel Ortiz Mario Utrilla Jose Garcia Lobato Antonio Borrego
El País: Un exalcalde del PSOE admite su implicación en la trama corrupta Púnica | España