David Marjaliza
businessmanMale0.0Global Dominance: 0.00%
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 news mentions
David Marjaliza is the leader of the corruption scheme and became the first major repentant in Spain's corruption cases.
La Audiencia Nacional condena a cinco alcaldes del PP y uno del PSOE por el mayor pelotazo de la trama Púnica | EspañaEl País·
Spain· 2025-12-22
Spain· 2025-12-22
David Marjaliza was one of the alleged leaders of the Púnica plot and is now collaborating with justice.
Expuesta al público por primera vez una obra de arte intervenida a la trama Púnica | EspañaEl País·Spain· 2025-05-10
Spain· 2025-05-10
David Marjaliza is the businessman behind the Púnica corruption network.
Un exalcalde del PSOE admite su implicación en la trama corrupta Púnica | EspañaEl País·Spain· 2025-04-07
Spain· 2025-04-07
