Showing posts with label Arrest. Show all posts
Showing posts with label Arrest. Show all posts

Thursday, November 13, 2014

What Do These People Want?

In a year's time Spain faces a Franco issue. "El Caudillo" died on 20 November, 1975. Does the fortieth anniversary merit some form of honour, if only an acknowledgment? It is doubtful that it will, but there will nevertheless be those who consider the anniversary worthy of more than a footnote to official business.

Franco may be long dead, but his memory lingers. The Amnesty Law which followed his death can be dubbed the amnesia law, as it assisted in creating the collective loss of memory decreed by the newly democratic but unreconciled Spain. But this memory loss didn't extend to the extinguishing of all Francoist sympathies or indeed the evidence of physical manifestations of the regime. It wasn't until the Zapatero administration sought to remove these concrete or symbolic reminders via its law of historic memory that the statues started to be pulled down. The current government reduced the budget for this to zero.

The shadow cast by this lingering memory is such that for some Franco never died. As with Elvis, who followed him a couple of years later, there is doubtless a guy working down the chip shop who swears he's Franco. The years of linger are reminiscent of the months of linger prior to his passing in 1975. These were such that US television news would make repeated reference to Franco still being alive. Chevy Chase on "Saturday Night", the comedy show which was to later become "live", adopted and rephrased this - "Generalissimo Francisco Franco is still dead".

Those months of lingering death and indeed years of failing health represented a period of uncertainty not just to the future but also to the present. Who was in charge and what actually were they in charge of? It was also a period during which a dying regime and its fellow travellers would show their spite and attempt to assert their fading authority, and there were two incidents which occurred forty years ago this month which demonstrate this.

At around about a quarter past midnight on 22 November, 1974 a bomb exploded at the offices of the "Diario de Mallorca". There were no injuries, but it was the third attack of some description on the newspaper in less than a month, the second of which involved the daubing of graffiti that was reproduced elsewhere in Palma. It read: "Tácito. No. Falange". Tácito was a reference to a group of intellectuals, politicians and journalists who, as the death of Franco neared, sought democratic solutions and who took to print in espousing them. The Falange, Franco's one-time Thought Police, didn't take at all kindly to them.

The Falange was very much one of the regime's fellow travellers, but it had been on the death bed a lot longer than Franco. Its power had been diminishing from the early 1960s, but it also lingered. It is a mark, however, of the extent to which the Falange was distanced from the regime that the conservative "ABC" newspaper could openly report the bombing as the work of the Falange. As such, it was indicative of the extent to which the full apparatus of the Franco dictatorship had been undermined and had been crumbling from the 1960s when tourism and pressing economic needs had brought about new thinking. Yet, it was an element associated with the dictatorship which viewed the potential for democracy with horror and so made its desperate final attempts to assert itself.

The other incident concerns Mallorca's greatest folk singer, María del Mar Bonet. On 7 November, 1974 she was arrested in Barcelona, accused of having been spreading subversive propaganda. It was not the first time she had encountered problems. In 1971 she had been arrested after a concert in Zaragoza and had been subjected to, in her words, "an horrific interrogation". She was held overnight and no longer, and nothing was to really come of her detention three years later. But it was a reminder of how the regime, though in its death throes, could still not stomach any criticism. Her main crime was to have put the music to and have sung "Què volem aquesta gent?" (what do these people want?), a song dedicated to Enrique Ruano, a student, anti-Franco militant who had died in police custody in 1969.

But what the regime could stomach even less than the criticism was Bonet's popularity. She was by then nationally and internationally acclaimed. Her arrest in 1974 was proof of its desperation and of final displays of malice, which brought scorn from the international community and increasingly from a Spanish one as well.

Franco believed that Juan Carlos would carry his legacy forward. He was wrong. The spitefulness of the bombing and the arrest, the rise of Tácito were all evidence of a regime and ideology on the point of collapse. There was to be no other way than democracy.

Photo: Maria del Mar Bonet in her younger days.

Wednesday, December 05, 2012

Hidden Assets: The Marsans scandal

The surviving business partner who ran what was once Spain's largest company employer has been arrested. Gerardo Díaz Ferrán formerly headed up Grupo Marsans along with Gonzalo Pascual, who died six months ago, and was also formerly the president of the CEOE, the Spanish equivalent of the CBI. He was detained on Monday, accused of money laundering and non-declaration of assets.

Díaz Ferrán's arrest is the latest twist in the ongoing investigation of the bankrupted Marsans, and Díaz Ferrán is the latest Spanish über-businessman with a strong Mallorcan connection to be collared by the police. Of others, José María Ruiz-Mateos, owner of another failed company, Nueva Rumasa, is accused of diverting money raised by mortgaging hotels in the Hotasa chain, of which there are several in Mallorca. Nueva Rumasa, in its original incarnation before it was expropriated by the Spanish government in 1983 because of its massive debts, was Spain's biggest company, so in that previous incarnation it was as important a business as Marsans was prior to its collapse in 2010.

Díaz Ferrán and Ruiz-Mateos are both high-profile businesspeople, though arguably neither is as high profile as Iñaki Urdangarin, the King's son-in-law, if only because neither of them has royal connections. Urdangarin is the third party in what is a pretty unholy businessperson trinity, even if the money involved in the case against Urdangarin is small beer when compared with that which is involved with both Marsans and Nueva Rumasa.

One aspect of the case against Urdangarin that has been investigated is the alleged channelling of money offshore. Díaz Ferrán faces a similar investigation, and the timing of his arrest is probably no coincidence as it has followed swiftly on the period of the amnesty for declaring previously undeclared assets having ended.

The investigation of Díaz Ferrán has been prompted in part because of complaints lodged by the likes of the Meliá hotel group and the Orizonia travel company. These complaints extend beyond Díaz Ferrán and include Ángel de Cabo, who has also been arrested. De Cabo is significant in all this, and especially so for Mallorca. Not only has he acquired some Nueva Rumasa businesses, his investment vehicle, Posibilitum, acquired Marsans businesses, one of them being Hotetur, of which Alcúdia's huge Bellevue hotel complex is a part. The complainants refer to the "alleged sale" for 600 million euros of Marsans to Posibilitum just prior to Marsans being declared bankrupt; this purchase has alternatively been described as having been made with a "nominal sum".

De Cabo, according to the police, acted as a sort of front man for Díaz Ferrán, and received a significant sum for doing so. The thrust of charges is that assets were syphoned off and hidden to avoid demands against Marsans that exceeded 400 million euros.

To say that the whole affair is complicated would be an understatement, and it is one that highlights links and relationships at the grandest corporate level which impact on Mallorca and Spain's tourism industry. One such link is that between Marsans and Orizonia. The latter is owed money by Marsans. The guarantee against this money was Bellevue, and the future management of Bellevue has been (and still is, as far as I am aware) the subject of a separate judicial examination to decide the fate of Hotetur. A proposal to split the operation of Bellevue between Posibilitum's management company and Orizonia's Luabay hotel division appears to still be up in the air. It is likely to be even further up in the air now that De Cabo has been arrested, now that questions about Posibilitum's acquisition of Marsans are being asked and now that, to make matters even more complicated, the Barceló hotel group has offered to buy Orizonia, subject to agreement by the Spanish competition commission. The uncertainty that has surrounded Bellevue throughout its 40 years of existence just refuses to go away.

Coming on top of political corruption cases and of the dire economic situation, the cases against the unholy businessperson trinity are all damaging: Ruiz-Mateos, because he has long sailed close to the wind; Urdangarin, because of his connections; and now Díaz Ferrán. Of the three, his case may prove to be the most damaging for what remains of Spain's reputation. Former president of the Spanish business confederation, former owner of a massive company at the heart of the tourism industry; it doesn't get much worse.

Though the Díaz Ferrán case is not exclusively a Mallorcan issue, the affair does have strong Mallorcan links. Political corruption had come to be pretty much expected in Mallorca. Now there is business scandal as well, and you wonder how much more there might be to come.


Any comments to andrew@thealcudiaguide.com please.

Tuesday, September 18, 2012

MALLORCA TODAY - Arrests over Sóller mayor car fire

A 20-year-old man and a minor have been arrested in connection with the deliberate fire that burnt out mayor Carlos Simarro's BMW a couple of weeks ago. The 20-year-old has confessed to this fire and also to making parking meters inoperable by setting these on fire as well. Reported by his initials, J.P.C., he is the son of former councillors at Sóller town hall.

See more: Ultima Hora