Originally Posted by marbella_mick

The people behind the resort are GILMAR MAROC SEASIDE RESORTS SARL. Dreamworld is just an agent.

GILMAR MAROC SEASIDE RESORTS SARL were formed by associates of the late Jesus Gill, the disgraced and totally corrupt former mayor of Marbella.

My worry with this resort is that the developer is heavily implicated in the current corruption investigations on-going in Marbella. There is a real possibility that they, as a company and as directors, could be charged with issues relating to Operation Malaya or the White Whale corruption investigations. Many developers (79 companies in total) have already been arrested and charged.

Part of the process in Spain is to instantly freeze the bank accounts of companies implicated, so your money could be held by the Spanish authorities until their investigations are complete. You would then loose your money and the development would not be built. I would warn anyone from getting involved with any Spanish developers in Morocco as there is a 50/5o chance that the company will be implicated. I have heard (purely local gossip) that some of the directors are in Israel and won't return to Spain for fear of arrest.

Arrests are still on-going and more will surely follow. Invest with these companies at your peril. The shares of the major Spanish developers have taken a massive drop on the Spanish Stock exchange as investors there realise the possible liabilities.

Don't be the last to know.

There's lots of information on this from reputable sources on the internet. A quick Google search will confirm all the above if you doubt it.