How much worse can it get for the Anfi Group? Just as we have seen even more rulings from the Supreme Court against the timeshares sold by Anfi, and the numerous cases being brought by the law firm Canarian Legal Alliance, we now have a new investigation. This time it concerns the Anfi project at Tauro Beach in the municipality of Mogan.
La Provincia, a Spanish Daily published a story on 24 July 2016 that the Department of Sustainability of the Coasts and the Sea, which comes under the Ministry of Environment had dismissed the head of the Canary Islands Coastal Authority, José María Hernández Leon. It appears that his dismissal is based on serious irregularities found in the permissions granted to the Anfi Group for the project. This project is for the creation of a new beach, boardwalk and other facilities at the mouth of the Barranco de Tauro.
The Guardia Civil have challenged the legality of the authorisations granted to Anfi to occupy over 3km of the coast. SEPRONA, which is the Nature Protection Service run by the Guardia Civil have been conducting an investigation into the Anfi Group who are the promoters of the project since work began in February this year.
The Anfi Group which is a partnership between the Lyng family and the Construction Company Santana Cazorla, have been given a 50 year tenureship of the area. With the project having an impact on several homes and a camp site which need to be relocated, but this has hit problems. Two reasons have been given for this, one is that the proposed relocation site would disconnect them from the community and that it also overlaps the site for the planned roundabout for access to the beach.
The partners themselves are no stranger to controversy, in the past there have been hints and allegations into possible corruption, although nothing was actually proven. Could this be the tip of another allegation? After all, for the Guardia Civil to be investigating it must be serious, only time will tell. (see link to previous article The Great ANFI Battle of the Partners)
We shall be keeping an eye on this case as it develops, La Provincia is renowned for chasing stories such as this and is widely read. For a more in depth report follow the links below, one is for La Provincia, the other is to the English translation of the story published in The Canary News.