Gibraltars Offshore gambling sites on the Internet have revolutionized the sports betting industry

Gibraltars Offshore gambling sites on the Internet have revolutionized the sports betting industry. The offshore betting sites compete for the bettors’ money, and are constantly improving consumer services

Tuesday, 24 March 2009

ex Deputy Mayor of Marbella, Pedro Román, has denied in court of having committed any fiscal crime

ex Deputy Mayor of Marbella, Pedro Román, has denied in court of having committed any fiscal crimes because his companies were based in Switzerland. He claimed neither to have directed or managed the companies.He told the instruction judge in the Malaya case on Thursday that he had not obligation to declare the money in Spain.
Román faces five counts of fiscal crimes which defrauded Hacienda nearly six million €. His case was originally being treated as separate from the main Malaya case, but now has been brought in by the instruction judge, Óscar Pérez.

un-named 54 year old British woman has been arrested in Málaga on charges of fraud after making false credit card claims

un-named 54 year old British woman has been arrested in Málaga on charges of fraud after making false credit card claims through a funeral and medical assistance business.The provincial police say that their investigation started a month ago when a bank informed them that they had detected strange operations at the funeral business alerted by the real owners of credit cards who saw unexpected charges. It’s understood the business used a dataphone to make the credit card payments using a code number.

Wednesday, 18 March 2009

Seven Brits were all arrested Tuesday in Orihuela Costa, and are thought to have distributed TV channels illegally to 15,000 clients

Seven were all arrested Tuesday in Orihuela Costa, and are thought to have distributed TV channels illegally to 15,000 clientsSeven Britons have been arrested in the coastal area of Orihuela for distributing pirated television signals to more than 15,000 clients, most of them also British.The Guardia Civil made the arrests in several urbanisations on Tuesday, starting at 9.30am in Urbanisation Laguna III in the area of Punta Prima.Telecommunications and computer material was seized in such an amount that several vans were needed.The group distributed the signal from several national pay channels from Digital Plus as well as international satellite signals. It’s estimated that they had made several million € in servicing at least 15,000 clients in the area. Several clients told the Guardia Civil that they were indeed customers of the group, but that they did not know the service was unauthorised.The seven arrested face initial charges of crimes against intellectual property and tax fraud. More arrests in the case have not been ruled out.

Arrested a 66-year-old Chilean at Barcelona airport after discovering the cast on his broken leg was made of cocaine.

Spanish police said they arrested a 66-year-old Chilean at Barcelona airport after discovering the cast on his broken leg was made of cocaine.The man also had cocaine hidden in six beer cans that had been emptied, packed with drugs and resealed, and inside the legs of two small folding stools. Altogether, he was carrying about 11 pounds of the drug.The arrest was made on Wednesday as the man arrived from Santiago, Chile.The man’s leg was broken and investigators are looking into the possibility that he deliberately broke it in order to smuggle in the drug.Police spokesman Jose Antonio Nin said he knew of cases in which smugglers had concealed cocaine underneath casts but this was the first time officials had seen a cast made entirely of compressed cocaine. It weighed about 2.2 pounds.Police detected the drug by spraying the cast with a chemical that turns bright blue when it comes in contact with cocaine.The man was taken to hospital after the cast was removed.
Spain is a major European gateway for cocaine from Latin America and airport officials pay especially close attention to passengers on flights from Peru, Colombia and Chile.A UN report in 2008 revealed it had become the biggest consumer of cocaine in continental Europe, and is one of the world’s top users of the drug.

Tuesday, 17 March 2009

British couple were beaten unconscious by the robbers who took money and jewellery worth 200,000 €

British couple were beaten unconscious by the robbers who took money and jewellery worth 200,000 €.Two British tourists have been robbed in Benidorm of jewellery worth 200,000 €. According to the denuncia to the Benidorm police they were beaten up in a pub in the town and left unconscious before being robbed of cash and jewellery worth 200,000 €. National Police have arrested a Dominican man in connection with the attack after searching his home in the town where some of the jewellery was recovered, including a 250 diamond necklace set in white gold, and an 82 diamond princess cut diamond and white gold cross.20minutos.es reports police only found out about the theft two days after it occurred because no witnesses reported the attack at the time. Now witnesses say four of five people were involved.

Plane found to be carrying more than 1,000 kilos of hashish has been intercepted between Valdepeñas and Moral de Calatrava in Ciudad Real

Plane found to be carrying more than 1,000 kilos of hashish has been intercepted between Valdepeñas and Moral de Calatrava in Ciudad Real after a chase across the skies which started in Almería from where a customs helicopter had been shadowing the plane.Two Mexican pilots have been arrested and are now being held in Valdepeñas.
Police sources say the plane was intercepted on Monday night on a landing strip on a finca called ‘Las Agrupadas’.The Guardia Civil, National Police and Customs Authority are all involved in the investigation.

Saturday, 14 March 2009

South American man has been arrested, accused of raping an 18-year-old girl on the hard shoulder of the Benalmadena-Malaga motorway

South American man has been arrested, accused of raping an 18-year-old girl on the hard shoulder of the Benalmadena-Malaga motorway. According to the victim, she and a friend were in Benalmadena Costa’s Plaza Solymar, and wanted to go to Fuengirola. They decided to hitch-hike and were offered a ride by the alleged rapist. After dropping off the first of the two women, he started to drive in the direction requested by the victim. But shortly afterwards, she noticed he had changed course on to the motorway in the direction of Malaga City. He allegedly pulled up on the hard shoulder, tied her up and blindfolded her, and proceeded to attempt to rape her. The victim says she put up a tremendous fight to resist him and he eventually gave up. However, instead of releasing her, he drove to a car park in Arroyo de la Miel, removed her blindfold and forced her to have sex with him. Following the alleged rape, the 31-year-old suspect drove to Fuengirola. As they arrived at the seafront, the victim managed to escape and ran off to get help. She found a Local Police patrol who took her to Las Lagunas Health Centre where she received medical attention.

Given the serious nature of the crime, the case was passed on to the National Police who later managed to trace the car and identify and arrest the suspect

Spate of robberies from chemist’s shops 20 people arrested

Police have arrested 20 people in Malaga, as part of ‘Operacion Reja’, on suspicion of carrying out a series of robberies. The police operation was launched last month after the province suffered a spate of robberies from chemist’s shops. Out of the 20 arrests, 11 were for aggravated burglarly with a firearm and nine for robbery using a lethal weapon. The last three arrests took place last week. The detainees are also suspected of having robbed a hairdressing salon.

Leónidas Vargas was the Colombian drug trafficker was assassinated five arrested


Police in Madrid have arrested five people allegedly linked to the Leónidas case. Leónidas Vargas was the Colombian drug trafficker who was assassinated in his hospital bed in Madrid on January 8.Vargas was considered to be one of the most importing 19 drug traffickers in the world, and those now arrested in connection with the killing are also Colombian and aged between 22 and 34. The alleged head of the gang is among those being held, and at the time of arrest had a loaded gun in his possession.Police searched several premises across the Spanish capital on Thursday night.

Paul Logan Donnelly one of two men arrested after a short siege with officers in a village outside Marbella.

Paul Logan Donnelly is at the centre of the investigation and is now reportedly facing attempted murder charges.Police in Spain named Donnelly as one of two men arrested after a short siege with officers in a village outside Marbella.It is reported the pair were apprehended by civil guards after one was spotted urinating in the street, before pulling out a gun which jammed, preventing it from firing.
The alleged gunman is named as “Paul B” but the second person has been identified as Donnelly, originally from Newcastle.It is alleged he fled the scene, having brandished a knife, which he went on to abandon as he ran off.Describing the incident, a Guardia Civil officer said: “It was around the leisure zone and there were three individuals who were walking through the street and one of them was urinating in the middle of the street.“They (the police) went to identify him and the first of those arrested threw his passport.“When the police approached him, he then took out a gun which he had hidden in his trousers, he loaded and shot at one of the policemen. They (the police) identified him and arrested him without firing any shots. They are now in custody awaiting trial.”The incident happened in Alhaurin el Grande, a hillside village around 30 miles from Marbella, on the Costa del Sol.
Police say they spotted one of the men urinating outside a video shop at 9pm on Monday. Paul B then reportedly threw a passport belonging to another ex-pat on the floor and took out the gun.It is said the 9mm weapon jammed when he pulled the trigger twice, meaning no officers were hurt in the incident.The officers then drew their own guns and talked the man round, before he was arrested.A British Foreign and Commonwealth Office spokesman said: “The men were arrested for urinating in the street and possession of a gun.“A consular team is now working with the relevant authorities in Spain. The investigation is at a very early stage.”

Torrevieja explosives were reportedly found in a home belonging to a couple at the Los Locos beach in Torrevieja.

Four people, all Spanish, have been arrested in Torrevieja with 15-20 kilos of Goma 2 explosives. It’s thought the explosives were stolen before the Madrid Train Bombings in 2004 when control on the movement of such explosives was stepped up.Initial investigations indicate those arrested are not linked to any form of terrorist group.Some of the explosives were reportedly found in a home belonging to a couple at the Los Locos beach in Torrevieja.Información reports that the four arrested were being held separately ahead of interrogation.

Potasas, Body in the boot

National Police have found the body of a 70 year old man in the boot of a car parked on the forecourt of Potasas, a closed company at the entrance to Cartagena.The victim has not been identified but is said to be in his 70’s, and the body has been taken to the Forensic Science Institute for the autopsy.

Thursday, 12 March 2009

Alharín el Grande 42 year old man from Bromley in Kent has been arrested on suspicion of attempted homicide

42 year old man from Bromley in Kent has been arrested on suspicion of attempted homicide following an incident in the street in Alharín el Grande.The man is accused of pulling out a gun and attempting to fire it, when he was stopped by the Guardia Civil for urinating in the street. The gun however jammed and no shot was fired.First analysis of the weapon shows it to be a semi automatic, but an unknown brand, and possibly with a 9mm caliber. Two other men, one British and one Irish, were with the accused at the time of the incident, 8pm on Tuesday in Calle Gerald Brenan, and ran off, only to be arrested later. A Guardia Civil spokesman said ‘The only reason at least one officer is not dead is because the British man's weapon jammed. All three men live in Spain. We are looking into their backgrounds’.
The three will appear in court shortly.

Costa crime gang arrested for assaulting more than 50 people’s homes on the Costa del Sol

Fourteen people have been arrested for assaulting more than 50 people’s homes on the Costa del Sol, Álava, La Rioja and Alicante while their owners were asleep.The Guardia Civil have named the operation ‘Canuni’, and say that those arrested are seven Albanian Kosovars, a Moroccan, four Romanians, a Serb-Croat and a Belgian.In the five searches carried out by the Guardia Civil, objects with more than 500,000 € were recovered, including a watch made from the steel from the Titanic, with an estimated value of 400,000 €.Investigations in the case started in March last year. The group was based in luxury urbanisations in Benalmádena, Torremolinos and Fuengirola, where they could often be seen in top restaurants and boutiques.

Benidorm drug traffickers lab found four arrests made.

Three Colombians and a Belgian have been arrested, all of them with previous records for drug or arms trafficking and violent theft.Police in Benidorm have broken up a group of drug traffickers who had their own laboratory in the town where they adulterated the drugs they sold with different chemical products.Three kilos of highly pure cocaine was recovered int he operation, together with a firearm and ammunition. Two of those arrested are brothers.

Tuesday, 10 March 2009

Ettore Facchinetti, 60, was detained in the town of Caldes de Montbuy near Barcelona


Ettore Facchinetti, 60, was detained in the town of Caldes de Montbuy near Barcelona, a police spokeswoman told AFP."He is accused of coordinating in Spain a network that smuggled cocaine to Italy," she said.Facchinetti, a suspected member of 'Ndrangheta, the Calabrian mafia, was sentenced to 15 years in jail in Italy for drugs trafficking and was the subject of a European arrest warrant.Since 2006 more than a dozen leaders of the Camorra and other Italian mafia groups have been arrested in Spain, the main entryway into Europe for cocaine from Latin America and hashish from North Africa.Last week Spanish police said they had detained a suspected leader of a Calabrian mafia, who was once a security guard for an Italian government minister, in the southern port of Marbella.Italian journalist Roberto Saviano, the author of Gomorra, a best-selling expose of the criminal underworld in Naples, has said several mafia clans have transferred what he termed "their most risky activities," such as drug-running, to Spain, particularly to Barcelona.
Speaking in Barcelona earlier in February, he said Camorra bosses refer to the Spain's Mediterranean coast as "Costa Nostra" or "our coast", alluding to the Sicilian mafia's "Cosa Nostra".

Monday, 9 March 2009

Sentence against Judge, Francisco Javier De Urquía, was two years in prison for accepting 73,800 € from Juan Antonio Roca

Sentence against Judge, Francisco Javier De Urquía, was two years in prison for accepting 73,800 € from Juan Antonio Roca, the man at the centre of the Malaya corruption case in Marbella, for the purchase of a property in the La Azalea urbanization.The judge was also banned from holding office for ten years by the Andalucian High Court in August 2008. The judge was also found guilty of accepting money from Roca to stop the broadcast of a local television programme about the corruption in the municipality.Now the decision of a review of the case by the Penal Hall of the Supreme Court is expected on Wednesday.

Abou Mossab Anadori arrested on the Costa del Sol

The man who is organising group of men or terror cell is known to the police as Abou Mossab Anadori .The small town of Torreforta was the scene of the arrest of a Moroccan man on the Costa del Sol.The Civil Guard made the arrest because the 21 year old was wanted in his own country because of allegedly planning terrorist attacks against tourists in North Africa .He was the subject of an international arrest warrent issued by the Attorney Generals Office in Morocco.After the arrest he was handed over to the National Court which made a decision to imprison him .More than 15 people with links to terrorist operations were arrested in the same operation .It appears that these people are attached to a radical group with a link here in Spain .He it appears proposes to carry out terrorist attacks here in Spain .

Wednesday, 4 March 2009

Heavy plant machinery stolen from the U.K. sold in Spain

Eight machines valued at 1.2 million € have been recovered in Málaga and Galicia, and reports indicate that the sales to third countries were used as a way of hiding shipments of drugs.police have broken up an organization which sold heavy plant machinery in Spain which had in fact been stolen from the U.K.Two people have been arrested, both of them in Marbella, named as E.C. from Argentina and Briton A.J.C., and another six are reportedly indicted in the case. The two arrested are accused to have changed the axel numbers of the vehicles concerned and offered them for sale though an opaque company. 25 kilos of hashish has also been recovered in the operation controlled by GRECO specialist police in Cádiz with help from agents in Marbella and A Coruña.EFE news agency reports that investigations started in 2007 into some British drug traffickers based in Marbella.

Tuesday, 3 March 2009

James “Pancake” Taylor was picked up by police

James “Pancake” Taylor was picked up by police trying to stop a violent
drugs war that has broken out on the Costa del Sol.NOTORIOUS Liverpool gangster was today behind bars in Spain after being arrested for attempted murder.James “Pancake” Taylor was picked up by police trying to stop a violent drugs war that has broken out on the Costa del Sol.The 29-year-old is also being investigated over claims he is the ringleader of a gang which has brought terror to the sunshine streets.
A leaked report to a Spanish judge over a spate of shootings says the gang is a “worldwide organisation that is dedicated mainly to drug trafficking, targeted assassinations and has a hierarchical structure among the members, almost all of whom originate in Liverpool and Man-chester”.Taylor was arrested over the shooting of a Brit after a nightclub brawl last August.

Monday, 2 March 2009

National Police have arrested one of the bosses of the Calabrese Mafia in Marbella.

National Police have arrested one of the bosses of the Calabrese Mafia in Marbella.
48 year old Giususeppe U. was a policeman himself in Italy and even acted as a bodyguard to a minster there for a time.He was arrested on a European warrant for large-scale hashish trafficking from Morocco, and is wanted in connection with the killing of Salvatore Nigro in Rome in 1997.He was also wanted here in Spain in connection with the killing of a Spaniard in Almería in 2003.He is to go before instruction court 5 in the National Court who are expected to extradite him.

Sunday, 1 March 2009

Ian Donaldson wanted in Spain for drug smuggling has been arrested in Scotland.

Ian Donaldson wanted in Spain for drug smuggling has been arrested in Scotland.
Ian Donaldson, 29, was snared by Scottish Crime and Drug Enforcement Agency officers on Friday afternoon. They swooped using an international arrest warrant issued by a judge in Madrid. Now Donaldson, of Renton, Dunbartonshire, faces extradition to Spain where he is expected to face money laundering and drug trafficking charges. The arrest is part of Operation Sendero - a long-running investigation spearheaded by Spanish police. Fellow suspects Ronald O'Dea, 4 2, and Jim McDonald, 59, both of Glasgow, are already in custody in Madrid. They were arrested following the seizure of 70 kilos of amphetamines from a lorry in Oxfordshire heading for Scotland. Spanish police have already seized assets worth £12million on the holiday island of Tenerife. The haul includes eight luxury homes, a fleet of sports cars and a yacht which were all owned by Donaldson. One of his properties is a £1million cliff-top villa. Donaldson will appear at Edinburgh Sheriff Court tomorrow. A decision will be taken whether to keep him in custody in Scotland, transfer him to Spain immediately, or grant him bail. Last month we revealed Donaldson had been spotted enjoying a night out with pals in a Glasgow nightclub despite being a wanted man. The SCDEA said: "A 29-year-old man was arrested following the execution of an arrest warrant which had been issued in Spain." Donaldson is a struggling amateur racing driver whose team compete in an orange Lamborghini.

British tourist could lose the sight of his left eye after he intervened to defend a woman who was being bothered by two men in a Marbella bar.

A British tourist could lose the sight of his left eye after he intervened to defend a woman who was being bothered by two men in a Marbella bar.man stepped in to defend a woman who was being bothered by two men 'with Liverpool accents'The 53 year old businessman, who has not been named in reports, was attacked last Monday and has been admitted to the Civil Hospital in Málaga, after earlier treatment in the Costa del Sol Hospital in Marbella. He told police that the two men bothering the woman had a Liverpool accent and were very aggressive. He decided to help her, but was knocked unconscious. Diario Sur reports that the woman told police that after the man had fallen to the ground the two others continued to kick his head.

Friday, 27 February 2009

35 year old man from Ecuador has been found with 800 grams of cocaine in his luggage

35 year old man from Ecuador has been found with 800 grams of cocaine in his luggage at El Altet airport in Alicante.Customs officials stopped the man who had hidden the drugs inside large wooden pestles. They say they stopped him because of his nervous behavior.

Albanian burglar gang has been broken up by the Guardia Civil on the Costa del Sol

Albanian burglar gang has been broken up by the Guardia Civil on the Costa del Sol, who arrested the eleven Balkan citizens, eight men and three women on Tuesday.
A judge in instruction court four in Torremolinos yesterday ordered the eight men be held in prison on remand, while the three women were released although they still face charges of money laundering.The group were arrested in a series of operations in Benalmádena, Fuengirola and Málaga City.

Spanish Customs says its officers have seized a Venezuelan-flagged fishing boat the Dona Fortuna carrying 5.5 tons of cocaine


Spanish Customs says its officers have seized a Venezuelan-flagged fishing boat carrying 5.5 tons of cocaine worth about $316 million. Five Venezuelan crewmembers are under arrest.The agency says the 52-foot boat Dona Fortuna had been under aerial observation for three days and was seized as it approached the southwestern Canary Islands.Officers boarded the vessel early Thursday when it was 900 miles, northwest of Las Palmas.A Customs statement says officers also intercepted a high-speed boat loaded with gasoline that was preparing to depart from the northeastern port of Noya. It says the agency suspected it was about to rendezvous with the Dona Fortuna.

Tuesday, 24 February 2009

Prince of Marbella,Monzer Al Kassar convicted of conspiring to sell weapons worth $1 million



US prosecutors asked a judge on Monday to sentence a Syrian arms dealer convicted of conspiring to sell weapons worth $1 million to Colombian rebels to decades in prison.
Monzer Al Kassar, 63, described by prosecutors as one of the world’s most prolific arms dealers, was convicted in November of agreeing to sell weapons to the Revolutionary Armed Forces of Colombia, or FARC, to protect a cocaine-trafficking business and attack US interests.Kassar, a longtime resident of Spain known as the ‘Prince of Marbella’ for his lifestyle in the glitzy seaside town, will be sentenced in Manhattan federal court on Tuesday, along with Felipe Moreno Godoy, a Chilean, 59.Kassar was extradited after Spain received assurances from US authorities he would face neither the death penalty nor a life sentence without chance of parole.In a sentencing memo on Monday, prosecutors asked for Kassar to serve a prison sentence ‘substantially in excess’ of the 25-year minimum he faces, but ‘less than life.’‘From his palatial estate along Spain’s Costa del Sol, Al Kassar commanded an arms trafficking network of criminal associates and front bank accounts that spanned the globe,’ the memo said.In this case, the memo said, he agreed to supply 12,000 weapons to the FARC, which ‘he believed intended to use the arms to kill Americans.’Kassar’s defense lawyers, who argued during the trial he was a legitimate arms dealer, asked in separate court papers for a sentence of 25 years, the minimum he can receive.‘There were crimes of greed, not crimes of terrorism,’ said the lawyers. ‘All this for a crime-really, a DEA sting operation-in which nobody was harmed,’ they said, referring to the US Drug Enforcement Administration.
Kassar ‘will likely die in prison in a foreign country ... thousands of miles from his wife and children,’ the lawyers said.The prosecution case was based largely on evidence gathered by two undercover operatives who posed as FARC arms buyers and videotaped negotiations in Spain with Kassar and Moreno.Both were convicted on a host of charges including arms sales, conspiracy to kill US officials, conspiracy to aid a terrorist organization and money-laundering.The US embassy in Madrid said Kassar had been selling weapons since the 1970s to the Palestinian Liberation Front and clients in Nicaragua, Bosnia, Croatia, Iran, Iraq and Somalia.

Monday, 23 February 2009

Discotheque and bars doormen on the Costa del Sol sold stolen luxury cars to clubbers

Networks of stolen luxury vehicles has been broken up by the authorities in Málaga. EFE news agency reports that there are 15 people arrested and five more indicted in the case so far.It seems that the gang were supported by a group of discotheque and bars doormen on the Costa del Sol, who offered clubbers the vehicles.The gang removed chassis numbers and faked documents to go with the vehicles and the total amount of assets now embargoed by the police has been estimated at 26 million €.
Some of the vehicles were allegedly set on fire or lost so that money was also claimed on insurance, when in fact they continued on the road under a new identity.Four homes were searched in Málaga province as part of the operation, and ten cars have been embargoed. The case is being organised by the Instruction Court Four in Torremolinos.There is no detail as yet on the nationalities of those detained.

Saturday, 21 February 2009

Nigel Hunt,arrested at Madrid airport after he flew in from Thailand.


Nigel Hunt, from the Rawtenstall area of Lancashire, was jailed for five and a half years in 2004 for conspiracy to supply controlled class A drugs. But he absconded from Kirkham Prison in August 2006, prompting a manhunt which ended in his arrest at Madrid airport after he flew in from Thailand. Lancashire Police said he was currently awaiting extradition to the UK. There is no hiding place and we will work with our colleagues across the globe in order to bring people to justice Det Insp Simon Brooksbank, Lancashire Police The force's Serious and Organised Crime Unit was granted a European arrest warrant in December 2006. It allowed officers to make inquiries through Interpol and they learnt Hunt was due to travel from Thailand to Spain on 12 February. Lancashire officers worked closely with their Spanish colleagues to ensure that Hunt was arrested as he landed, the force said.

Friday, 20 February 2009

Sotogrande,two alleged drug traffickers have drowned off the coast

Two alleged drug traffickers have drowned off the coast of Sotogrande, and another person was found suffering from severe hypothermia as the Guardia Civil broke up a drug running operation off the luxury urbanisation on Tuesday.It’s thought the three were trying to bring some 350 kilos of hashish onto the Spanish coast. The survivor was first spotted walking along the coast in wet clothes, and a further search revealed the 7 meter semi-rigid boat containing the drug in 11 bales. The first body, carrying Moroccan documents, was a few metres away and the second was found on Wednesday morning some 400m from the Tiburón beach.On Tuesday afternoon Guardia Civil officers patrolling the coast in Sotogrande came across a disorientated Moroccan man walking around in wet clothes. Officers suspected that the man had recently disembarked from a boat and set about searching the area. They found a seven metre long boat in the mouth of the Guadiaro river and discovered the dead body of another Moroccan citizen floating in the water some metres away. It appears that the strong tide and the eleven packets of hashish on board, which weighed some 350 kilos in total, made the boat capsize.After a more in-depth search of the coast, the Guardia Civil found the body of a second person at 9 o'clock on Wednesday morning some 400 metres from the Tiburón beach. The authorities are trying to identify the victim.

Plans are underway to arrange the final farewell to Gary Dunne, 22, of West Derby, who was murdered on the Costa Del Sol by a machete-wielding killer


Gary’s dad Stephen is set to travel to Spain to sign the power of attorney document allowing the body’s long-awaited release.He will go to Malaga hospital where his son’s body is being kept and wait as the remains are placed in a zinc coffin.
The family must hand over a cheque for £10,000 to the Spanish authorities to complete the repatriation.Plans are underway to arrange the final farewell to Gary Dunne, 22, of West Derby, who was murdered on the Costa Del Sol by a machete-wielding killer.After a long delay due to Spanish hygiene laws, it seems certain the Everton fan’s body will be back in Merseyside in the next fortnight.Church officials have now agreed to allow his long-awaited funeral to be held at the cathedral.It is rare for the stunning building to be used for public funerals and last happened for 11-year-old Rhys Jones.
It will hopefully take place in March, followed by a burial because cremation was expressly against Mr Dunne’s family’s wishes.Everton FC have also offered the use of one of their stadium suites for the funeral.Upton- based funeral director Sue Porter is waiving the majority of her costs in sympathy for the Dunne family.She said: “Gary’s parents wanted to have something special. When I phoned the cathedral a few weeks ago, they were already aware of Gary’s situation.“The family has waited such a long time. Once the funeral is over, they will be able to start grieving properly.”

Thursday, 19 February 2009

17 Time sharers were arrested in Mijas Costa

17 people were arrested in Mijas Costa on Wednesday in connection with the fraudulent resale of time share properties.The authorities say the compliant placed by two British people has stopped the fraud taking on massive proportions.The two Britons told the National Police that a company based in Mijas Costa had phoned them and offered them the possibility of advertising and selling their time share rights, for which they only had to pay some management costs.A search of the company office in an urbanisation in Mijas revealed several people working as phone operators, and the 17 arrested include the company administrator and several collaborators. Documents have been removed for study.

Tuesday, 17 February 2009

Seven properties in Sotogrande siezed

Seven properties in Sotogrande belonging to people or companies forming part of the investigation in to corruption being carried out by Spanish High Court judge Baltasar Garzón have been impounded. Francisco Correa, the suspected mastermind in the scam which has engulfed the Partido Popular, was arrested last Friday at his Sotogrande home and transferred by police to Madrid.

Lex Life over hundred Marbella residents, the majority of them Britons, could lose their homes after an alleged 40 million euros Icelandic bank fraud.


Over hundred Marbella residents, the majority of them Britons, could lose their homes after an alleged 40 million euros Icelandic bank fraud.The case is being investigated by San Roque court although the majority of victims are in Marbella. It centres on the Icelandic bank Landsbanki that was recently nationalised in the world financial crisis and its Luxembourg subsidiary Landsbanki Luxembourg SA which is in liquidation and has suspended payments.
These along with the Luxembourg insurance company, Lex Life and Pension SA, have been denounced for deceitful publicity and fraud by the law firm Martínez-Echevarría, Pérez y Ferrero that is representing 28 of those affected, all foreign residents in Spain. The lawyers believe that the number of those affected is over 100.
Amongst those included in the legal action are three investment advisors operating on the Costa del Sol and dedicated to serving Britons in Spain. Britons are said to be the highest nationality group affected and include pensioners and the owners of properties of high value.It was back in 2004 that investment advisors started to sell to the British market on the Costa del Sol a financial product of an insurance company for a Luxembourg subsidiary of the Icelandic bank. It guaranteed the mortgage of the property owners. It consisted of a mortgage on the property of around half a million euros in each case and invested this money in financial products not only to pay the capital interest on the loans but also to earn additional income. The clients were lured by the offer that the loan was self-financing with zero risk and secure income. In the event none of these promises were true.

The offer was widely marketed in the English media on the coast. Those taking out the products were also assured that should the title holder die it would reduce the tax liability of the heirs. The lawyers bringing the action stress that in Spanish law such a device was not possible and hence the offer was a fraud. Indeed the scheme offered to Britons on the coast had been illegal in the UK since 1990. Under the terms of the Landsbanki equity release scheme, borrowers could take a quarter of what they raised in cash, but had to put three-quarters in an investment fund run by Landsbanki.

The Costa del Sol Action Group that fights against financial fraud and mis-selling on the coast warns on its website: “One such project that Landsbanki are involved in is the short term lending currently being advertised erroneously in Spain as “equity release” (the ads talk of reductions in Spanish succession tax and then the borrower is persuaded to enter into a renewable 5 year loan i.e. renewable at the bank’s discretion).”Thanks to the success of the marketing campaign in 2006 the bank opened an information office in Nueva Andalucía. From there all monies were channelled to Luxembourg. The lawyers again say that the capital had not been insured and even less so the auto-financing scheme and the amounts that were paid in lost value. The tragic result is that with the collapse of the Luxembourg based bank those who entered this scheme are left without any cover and are in danger of loosing their homes. Not surprisingly the bank has closed its office in Marbella and cut all communications with its clients.

German has been detained in Vejer by the organised crime and drugs squad of the National Police

German has been detained in Vejer by the organised crime and drugs squad of the National Police on an international arrest warrant in the town of Memmingen. It is stated that he has evaded justice in his home country since 2002 when he was convicted in selling hashish and for threatening police with a knife when they attempted to apprehend him.

Sunday, 15 February 2009

Ex boyfriend of Marta del Castillo, the 17 year old girl who has been missing for 21 days from her home in Sevilla, confessed to her killing

Ex boyfriend of Marta del Castillo, the 17 year old girl who has been missing for 21 days from her home in Sevilla, on Saturday confessed to her killing.20 year old Miguel C.D. told police that he had thrown her body into the Guadalquivir River. He had got into an argument with her and hit her with an ashtray until she was dead. He then called a friend of his, named with initials S.B.P. who has now also been arrested, who helped him to throw her body from a quiet pedestrian bridge. A helicopter in the search for the body .He had been missing since her disappearance but was arrested by police on Friday.National Police and Guardia Civil are to restart their search for her body on Sunday in an area between Camas and the Isla de la Cartuja.Marta’s shattered family have made a call for justice, and promised to fight for it. Marta's father Antonio.Her cousin Sandra told the press that the man who has been arrested was Marta’s boyfriend a long time ago, and they went out together for about a month, but had been friends before that. Her uncle in a brief statement to the press called on the media not to refer to her killer as her ex boyfriend, as a relationship of a month is not enough to describe it as such.

Saturday, 14 February 2009

National Police have broken up a network which defrauded four million € from 70 businessmen in Spain, Portugal and Holland.

National Police have broken up a network which defrauded four million € from 70 businessmen in Spain, Portugal and Holland. They caught out their victims by saying that they were businessmen representing Italian investors and offered loans for a share in the profits. Six arrests have been made, four of them in Marbella, one in Ibiza and another in Alicante, according to a police statement. The fraudsters set up a group of companies, based in Marbella, but with links to Alicante, Ibiza and Barcelona. Before the victims signed the contract they had to pay some costs and what was described as for insurance on the money requested.As part of the operation police have embargoed four properties worth more than a million €, together with several top of the range cars, and blocked 400,000 € in current bank accounts.

Thursday, 12 February 2009

13 people have been arrested by the Guardia Civil in Valencia after a violent theft

13 people have been arrested by the Guardia Civil in Valencia after a violent theft of drugs which they later sold on.A statement from the Civil Guard says that in some of the thefts the accused dressed up as Guardia Civil. The operation started on Feb 7 with the arrest of two women and four men, one of whom is implicated in an attempted murder in Benetússer, Valencia. Three kilos of marihuana has been recovered in the operation and one of the arrests was made inside the Albocàsser jail. It seems part of the stolen drugs were introduced into the prison by family members. Investigations in the case continue.

Tuesday, 10 February 2009

Two notaries and a bank manager have been arrested and are indicted to appear before the courts in Paterna.

A financial fraud from two fraudsters could see some 600 families being left without their homes in the Valencia region. Two of the men acted as money sharks and offered loans, but only taking property as security, and charged far more money than what was officially signed at the notary.The police say they have already stopped one of the people affected by the fraud from taking his own life by jumping in front of a train because of the case. The names used by the financiers were Hipoval and Renew House, both registered in Valencia. Newspaper, Las Provincias, reports that the alleged fraud now amounts to 10 million € and the number of people affected is already more than 1,000.

La Carolina urbanisation in Marbella body found

body has been found in a home in the La Carolina urbanisation in Marbella. The victim is a 68 year old Iraqui man who had been stabbed to death and who becomes the second violent death in less than a month in the area, following the express kidnapping and death of local businessman Fernando Moreno.Sources at the Government Sub Delegation offices in Málaga told the EFE news agency that the body in La Carolina was found at 11am today, and that the National Police has opened an investigation with all options open.

Two cocaine laboratories have been broken up by the police in Alicante and Murcia.

Two cocaine laboratories have been broken up by the police in Alicante and Murcia. Seven people have been arrested as part of the operation in Alicante, Elda, Sax, Orihuela, Beniel and Cabezo de Torres. More than three kilos of cocaine were recovered with 2 kilos of a substance to cut the drug and 47,000 € in cash.

Monday, 9 February 2009

Morocco biggest drug swoops netted about 100 people

Two Moroccan courts Monday began hearing suspects after one of the country's biggest drug swoops netted about 100 people, a source close to the investigation said. A military court in Rabat started questioning some 70 members of the army and police force, while 30 civilians began appearing before a Casablanca court. The detainees were suspected of drug trafficking, corruption and failing to report criminal offences. The network smuggled drugs from the northern city of Nador to Spain and other European countries, the source said. He described the arrests, which began in January, as a big blow to drug trafficking in Morocco. The north African country is the world's second biggest hashish producer after Afghanistan.

Friday, 6 February 2009

Polish drug dealers, who headed a gang, were detained within the so-called ‘Scorpio action,’ when police rooted out the main amphetamine distribution

Two Poles detained in Malaga, southern Spain, in 2007, on charges of drug trafficking and crimes committed against social welfare will face over 23 years in prison. The Poles were sentenced in Spanish courts today.The convicts will also have to pay penalties - the first of them amounting to 750,000 euro and the second 150,000 euro.The Polish drug dealers, who headed a gang, were detained within the so-called ‘Scorpio action,’ when police rooted out the main amphetamine distribution plant on Costa del Sol, southern Spain in 2007. The men were found to have in their car a bag with 10,000 ecstasy pills. When the men’s homes were searched for drugs, it turned out there were some 60,000 more pills there.The Poles also frequented public houses, where they established connections with other drug traffickers. Their cars, stolen in other European countries, had forged license plates.

Pancake the scouser leads violent Liverpudlian gang which has been carrying out extortion of local businessmen on the Costa del Sol

Violent British gang based in Mijas. The gang are called Pancake after their Liverpudlian leader, according to La Opinión de Málaga today. A violent British gang which has been carrying out extortion of local businessmen on the Costa del Sol has been linked to several shooting incidents.The group is known as ‘Pancake’, because it is allegedly led by the known British criminal referred to as ‘Pancake the scouser’, and is involved in drug trafficking and carrying out assassinations in Málaga province. Most of the members are originally from Liverpool and Manchester.La Opinión de Málaga reports that the group controlled four houses in Urbanisation Jacaranda in Mijas, and that there are at least five members known to the authorities.The shooting at Nikki Beach last year has been linked to the gang which is under investigation by the UDYCO, organized crime and drug unit of the police. Several witnesses at the scene identified ‘Pancake the Scouser’ as the shooter there last summer.The gang is also linked to the Puerto Banús shooting last summer and to the shooting of an Irishman at the Aloha Garden bar.

Wednesday, 4 February 2009

Romanian burglary gang arrested

Spanish National Police have broken up what they describe as a military group of 25 people who dedicated their time to robbing from shops and homes across the country.
The arrests of the group, all Romanians, were made in Madrid, Valencia and on the Balearic Islands.Police say they had a network of spies who would first identify possible targets to be burgled, while another part of the group would set up a security cordon round the site when the theft was taking place. Police say they acted across the country and had frequency inhibitors to block alarms and ultrasound devices to deal with guard dogs.Investigations started in the Valencia region and the alleged head of the gang was detained as he was trying to board a plane from Madrid back to Romania. He was carrying 24,000 € cash at the time.

Gary Richard Stephens, has been sentenced to nine years in prison by the Provincial Court in Murcia, found guilty by a jury of beating his business p

Gary Richard Stephens was found guilty of killing Jonathan Robert O'Neill by hitting him around the head with a hammer, after discovering he was having an affair with his wife.A British man, Gary Richard Stephens, has been sentenced to nine years in prison by the Provincial Court in Murcia, found guilty by a jury of beating his business partner to death with a hammer.It happened in November 2005 in the Playasol urbanisation in Mazarrón, which the two men were promoting.The magistrate, Álvaro Castaño gave his sentence, saying it was lower than normal as he had taken account of the fact that the man had acted in a fit of jealousy after he had just discovered that his business partner had started an affair with his wife, making the discovery by reading a text message on his partner’s mobile phone.Stephens pleaded guilty of killing his partner, Jonathan Robert O’Neill. After carrying out the killing he pretended to be his now dead partner, and sent several SMS messages from his phone saying he was going on a trip. He then buried the body in cement at the urbanisation the two men had been promoting.Stephens himself was finally arrested on December 6 2005 in Naples, after earlier lying low in the U.K.

Tuesday, 3 February 2009

Marta del Castillo Casanueva Another young girl goes missing in Andulusia

Still no sign of the 17 year old girl who has gone missing from Sevilla.National Police have opened an investigation into the whereabouts of Marta del Castillo Casanueva, who was last heard from when she left home last Saturday afternoon to visit friends.Her uncle Javier told the press she left home about 5pm and one of her friends said the dropped her off at the door to her home at 9,30pm. However she never made it inside.
Her mobile phone is ‘switched off or out of coverage’.

Eva Casanueva, the mother of the 17 year old Marta del Castillo, who vanished from Sevilla nine days ago, has spent most of that time in bed

Eva Casanueva, the mother of the 17 year old Marta del Castillo, who vanished from Sevilla nine days ago, has spent most of that time in bed just waiting for news. On Monday she made the effort to attend to the questions of the media. There are no firm clues to go on, although rumours that the boy who said he dropped Marta off at her home on the Saturday night is under suspicion. An expert dog has indicated that the clues may be in the Triana part of the city, where Marta spent Saturday afternoon with friends before she disappeared.Meanwhile her uncle, Javier Casanueva, who is acting as family spokesman, has complained to the press that neither the Prime Minister, nor the Minister for the Interior have called the family.

Search is underway for two girls aged 14 and 12 who have gone missing from their homes in Valencia and Torrent.

Search is underway for two girls aged 14 and 12 who have gone missing from their homes in Valencia and Torrent. It’s not thought that the two know each other, but both went missing after failing to return from school. The 14 year old is missing since last Monday and the 12 year old who is Brazilian, has been missing since Friday.The mother of the 14 year old said she thinks her daughter has gone off with an Ecuadorian, who is now believed to be a member of the Latin King Junior gang. She denies claims that she kicked her daughter and her boyfriend out of the house.
The 12 year old vanished when heading home from the Veles e Vents Institute in Torrent on Friday. Classmates say she was in class, but has not been seen since.

Six britons arrested for Costa del Sol timeshare scam

Six britons arrested for Costa del Sol timeshare scam The six, a manager and five telesales operators have not been named. National Police from Málaga have arrested six British people in Fuengirola for defrauding other Britons in the fraudulent resale of timeshare property in the province of Málaga.The manager and five telesales operators offered timeshares on the Costa del Sol for one or several weeks across many years, for large amounts of money. It seems the same timeshare rights were resold to different buyers several times, according to a statement from the main police station in Málaga.The case started after a complaint from a British person about a company based in Alhaurín el Grande.The company used several different names and closed down, only to reopen in Fuengirola.The six arrested will appear in court shortly.

Wednesday, 28 January 2009

Antonio Caiazzo, 50, of Camorra mafia's Vomero clan, and Francesco Simeoli, 40, were arrested Monday night as they left a restaurant


Antonio Caiazzo, 50, of Camorra mafia's Vomero clan, and Francesco Simeoli, 40, were arrested Monday night as they left a restaurant in the suburb of Majadahonda, Italian and Spanish police said.Their capture follows a series of arrests highlighting the intense activity of the Italian mafia in Spain, which has become a big illegal drug market for the rest of Europe and a haven for money laundering.Caiazzo hid in Spain as "today it is the main international crossroads for the trafficking of hashish and cocaine," Vittorio Pisani, a Naples police official, told the ANSA news agency.Caiazzo had been on the run since March 2007 after being sentenced to 12 years in prison by a court in Naples, the home of the Camorra. He is suspected of heading a clan based in the Vomero and Arenella neighbourhoods of Naples.His suspected henchman, Simeoli, had been a fugitive since June 2007, when an arrest warrant was issued for him as well as Caiazzo and about 30 other suspected members of the Vomero clan.Spanish police said in a statement that the clan is known for "a brutal internal Camorra war that culminated in 1997 with the Arenella massacre, in which a woman died in the crossfire between two clans."
Caiazzo's clan escaped unscathed, becoming the "uncontested leader," the statement said.Their capture comes after a wave of arrests of suspected Camorra members in recent months in Spain, where the mafia has been accused of working with Colombian drug traffickers. Spain is the main entry point into Europe for cocaine and Moroccan hashish."The Camorra and Colombian cartels work together in Spain" where the Naples mafia manages part of the cocaine trafficking, an Italian police official told the El Pais daily earlier this month -- three days after the arrest in Barcelona of another accused Camorra leader, Salvatore Zazo.Zazo is suspected of importing Colombian cocaine bound for Naples thanks to a "friendship" forged in Spain between the Camorra, local gangs and Latin American cartels, said Gaetano Maruccia, a Naples military police official."Neapolitan organised crime has created logistical bases in several major Spanish cities and has key members (in the country) as well as an ample network of collaborators," Maruccia said.The Camorra clan is reported to have up to 5,000 members and is believed to be one of several mafia groups involved in drug trafficking, arms deals, prostitution and racketeering.
Spanish police investigations have repeatedly uncovered links between eastern European or Italian mafia and Colombian drug smuggling cartels.In May 2008, a suspected Italian mafia drug trafficker was arrested in Spain with his Colombian accomplice and 40,000 doses of cocaine on his person.Italian author Roberto Saviano, who wrote the best-selling mafia expose "Gomorrah," said in a 2006 interview that "Spain has been invaded by Camorra money."On Spain's Costa del Sol and Canary Islands, Italian mafia money built "several hotels and tourist compounds.""Spain is considered by many mafiosi as the best place to hide without interrupting their activities," Saviano said.

Tuesday, 27 January 2009

Police are now searching for three suspects in connection with the shooting of Richard Keogh.


Police are now searching for three suspects in connection with the shooting. A garda liaison officer based in Madrid is travelling to the Costa del Sol today to co-ordinate co-operation between the gardai and local officers.Keogh was shot dead by members of a rival drugs gang outside a casino in the tourist resort of Benalmadena on Saturday night. Shortly before the murder, Keogh had been drinking with a group of associates in an Irish bar in the resort.Spanish police initially interviewed the group as witnesses to pin down Keogh's movements and then arrested one of them, a South American man who was wanted there for alleged drug offences.Officers insisted last night that the arrest was not linked to their investigation into Keogh's brutal death.The getaway car, a Honda Civic, was found less than half a mile from the murder scene. It had been stolen last October and was discovered outside a school where the gunman had failed in his efforts to set it alight and then abandoned it.
Forensic experts took away a handgun magazine and a pair of gloves that were left in the car.Spanish interior ministry official Hilario Lopez said the murder bore the hallmarks of a gangland execution, although police were also examining other theories.Keogh (30), moved with his partner and four children to Spain after he was shot by a gang with paramilitary links while living in Duleek, Co Meath in November 2007. But he continued his links with drug trafficking on the Costa del Sol.
Keogh was regarded as a "second-tier" operator who had a wide-ranging list of international contacts, particularly in Spain and South America.Police said he was shot eight times near Torrequebrada casino on a main road overlooking the Mediterranean. He tried to escape after being shot at twice, but fell injured outside a supermarket opposite the casino. He was shot again at close range.
Keogh, originally from Carnlough Road, in Cabra, Dublin, was hit twice in the head, twice in the back and also in the thigh, lower leg and arm.Up to a dozen bullet casings were recovered from the scene.Bruno Bernet, a waiter at a nearby Italian restaurant, said: "Customers jumped when they heard the shots. I heard five". Meanwhile, Fianna Fail MEP Eoin Ryan last night called for a European-wide confiscation order for the seizure of assets from criminals involved in organised crime.He said many criminals were involved in jurisdiction hopping, which meant they illegally imported and sold drugs in one EU country, laundered the financial proceeds in another and then purchased assets, such as houses, cars and yachts, in a third country.DRUGS double-cross is believed to have been behind the latest brutal murder of an Irish criminal on Spain's Costa del Sol.Spanish police said they were satisfied trafficker Richard Keogh had fallen foul of a rival drugs outfit and the row led to his death in the tourist resort of Benalmadena on Saturday night.

Monday, 26 January 2009

UPDATED: Richard Keogh fled Ireland just over a year ago after he was wounded in a gun attack has been shot dead in southern Spain.

Richard Keogh fled Ireland just over a year ago after he was wounded in a gun attack has been shot dead in southern Spain. The organised crime unit of the Spanish police is investigating the murder of Richard Keogh (30), from Cabra in Dublin. Security sources in Spain say the killing is believed to be drugs related.
Keogh, a father of four children aged between two and nine years, was wounded several times after at least 10 shots were fired in a drive-by shooting in Benalmadena Costa near Marbella. He was walking along a pavement with this wife at about 11.35pm on Saturday when a car pulled up and at least one occupant opened fire. Keogh collapsed on the pavement outside the Torrequebrada Hotel. The dead man is originally from Carnlough Road, Cabra, but in recent years had settled with his family in the Belfry estate, Duleek, Co Meath. On November 2nd, 2007, Keogh was putting his bin out for collection when a gunman fired at least five shots at him as his wife and two-year-old son looked on. He was wounded in the shoulder and arm but managed to run back into the safety of his home. His attacker tried to run into the house but Keogh’s partner slammed the door shut as a number of bullets hit the house. Shortly after the murder attempt, Keogh put his five bedroom detached property up for sale and moved with his partner and children to southern Spain. Keogh has been a target of the Garda National Drug Unit for a number of years as part of Operation Rugby and Operation Banish. He was associated with a man from Cabra who was a member of an international gang caught with cocaine valued at €400 million off the coast of Spain a number of years ago. Keogh’s assets are currently being investigated by the Criminal Assets Bureau. Garda sources said they regarded Keogh a “significant player” in the drugs trade here. The deceased was one of a growing number of gangland figures involved in the motor trade in Dublin. He was a partner in a garage in the north inner city. Garda sources said that while he had addresses in Balbriggan and Duleek before moving to Spain, he remained closely associated with drug dealers from Cabra and from Dublin’s north inner city. He and was also associated with the Finglas-based gang once led by Martin “Marlo” Hyland.
Gardaí suspect that when Keogh moved to Spain he began sourcing cocaine and other drugs from international gangs there for export to his contacts in Ireland. They believe his murder is most likely linked to a drugs dispute with an international cartel rather than with any Irish criminals based in Benalmadena Costa. Southern Spain is popular with Irish gangs because it is the European distribution hub for cocaine smuggled from Colombia via West Africa. Keogh’s murder is the latest in a series of killings in which Irish drug dealers have been shot after relocating to continental Europe. Peter Mitchell (39), of Summerhill in Dublin, was wounded in a shooting in Marbella last August. He was a one-time associate of John Gilligan. Drug dealer Paddy Doyle, of Portland Place, in Dublin, was shot dead near Marbella last February. The former leaders of the notorious Dublin Westies gang, Shane Coates and Stephen Sugg, were shot dead in Alicante, southern Spain, in early 2004. John McKeon, from Finglas in Dublin, has been missing presumed dead in Spain for over three years. Cork drug dealer Michael “Danser” Ahern was found dead in the freezer of an apartment in Portugal in 2005.

Sunday, 25 January 2009

Richard Keogh murdered in Gangland shooting outside the casino in Benalmadena

Dublin gangster Richard Keogh has been killed in a gangland-style shooting in Spain.He was shot outside a casino in Benalmadena on the Costa del Sol at around 11pm last night.
Keogh was known to the gardaí for his suspected involvement in drug trafficking and it is understood he was a target of the Criminal Assets Bureau, the Garda National Drugs and the UK's Serious Organised Crime Agency.Originally from Carnlough Road in Cabra, he moved to Spain two years ago after a previous attempt on his life in Duleen, Co Louth.According to reports, the father-of-four died after a car pulled up and a gunman fired at least 10 shots at him.It happened in the Avenida del Sol at 2320 on Saturday night, and the National Police has opened a full investigation. A passerby saw the body on the ground next to the casino.

Las Palmas rapist,found hanged

Las Palmas rapist, or the White Van rapist, Miguel Ángel M.R. who was accused on 22 counts of the crime, was found hanged in the baths of the El Salto de El Negro jail in Las Palmas on Thursday afternoon.His body was found by one of the three other inmates who are granted their exercise time together, separate from the main group of prisoners. Prison sources said they could not say whether his death was a murder or a suicide.He had been arrested on September 11 after a two year long prison investigation, and was being held on remand waiting for his trial. 11 women had identified him as their attacker.

Bank robbery at the CAM savings bank in Avenida de Novelda in Elche

Two people have been arrested by National and Local Police after a bank robbery at noon yesterday at an office of the CAM savings bank in Avenida de Novelda in Elche.They had used a fake gun and a large knife to carry out the attack at 1230. There were no injuries in the incident, save for a woman who had to be taken to a local health centre after suffering an anxiety attack.

Fernando Moreno was victim of ‘express kidnapping’ abandoned white van with British number plates found

Fernando Moreno ran a family construction business, founded some 40 years ago. He was last seen at 10am on Wednesday morning and family members reported him missing that same morning, reportedly fearing that he may have been kidnapped. They then received a phone call from a person with a Latin American accent who demanded two million € for the businessman, and throughout the day there were more calls in which the amount demanded was reduced. The final call at 1600 on Wednesday demanded 600,000 €. The phone then went silent until 2200 when the kidnappers said they had released the businessman ‘close to the Ojén reservoir’.
Police say they think he was victim of a so called ‘express kidnapping’ and were also investigating an abandoned white van with British number plates found in the area of the body, and thought to have been used by the kidnappers.76 year old Marbella businessman who died during an express kidnapping attempt last week, Fernando Moreno, did not meet his death through natural causes. His body was found, in a chair hands tied above his head, with feet and neck also tied and mouth taped up, and with his head covered up, on Thursday inside an abandoned building between Marbella and Ojen with no outward signs of violence. However the autopsy carried out on Friday indicates that he suffocated to death through swallowing a piece of the cloth which had been placed in his mouth. Sources indicate that the autopsy was a full one and lasted for seven hours, and that several samples taken could help to resolve the case.The investigators consider that he was probably still alive when his kidnappers left the scene after negotiating his release and the payment of a ransom with him and his family. Police say no money was paid, and they are interested in the statement from one of Fernando Moreno’s workers who saw an old white right-hand drive van, with British number plates in the area. The van has now been located in Marbella and forensic scientists have been combing it for prints and DNA.Government Sub-Delegate in Málaga, Hilario López Luna, has confirmed that the businessman was kidnapped. Reports say that the kidnappers were of Latin American origin. Initially in phone calls to the family they demanded two million €, a sum which later was reduced to 600,000 €. Reporting restrictions have now been imposed in the case.

Friday, 23 January 2009

Spanish crime gang used an Irish trawler to land €850,000 of cannabis

€850,000 of cannabis that was seized in Dingle last year was smuggled into the country by a Spanish crime gang using an Irish trawler.At Tralee Circuit Criminal Court on Monday Ignacio Goyeneche with an address in San Tando, Spain, and Lisa Basire of Scanlon’s Cottage, Ballyhea were jailed for their part in the massive drugs seizure in Dingle last July.Cannabis, worth €850,000 was found by gardaí in early morning raids in different locations in the Dingle area on July 8 last. The majority was found at Lisa Basire’s bedsit, the rest in Mr Goyeneche’s car.
Both pleaded guilty to ‘possession for sale or supply’ of the drugs Judge Carroll Moran sentenced Ignacio Goyeneche to seven years in prison and Lisa Basire to three years. In the course of the trial, details emerged of how the huge haul was brought into Ireland with the assistance of a major Spanish crime figure and Irish smugglers. After the haul was uncovered, thanks to an anonymous tip, Ignacio Goyeneche told gardaí how the massive consignment had been brought into the country. The Spaniard, an unemployed fisherman who lived in Dingle 18 years ago, was a key figure in the operation which began in Spain where the drugs were provided by a major Spanish crime figure. Ignacio Goyeneche said he watched as 72 kilos of cannabis was stashed in an Irish owned and operated trawler, which then sailed from northern Spain to Bantry in Cork. According to Goyeneche the drugs were successfully landed in the Bantry area in early July 2008. Once the shipment was safely ashore, Ignacio Goyeneche said he helped break up the drugs and transport them to Dingle where the majority, 65 kilos worth €785,000, was stashed in hidden compartments under a bed in the home of Lisa Basire in Ballyhea. The rest, 50 bales worth €76,000, was hidden behind panels in the boot of Mr Goyeneche’s Volvo car. Gardaí said Mr Goyeneche had refused to name the Spanish crime figure who supplied the drugs or the Irish fisherman who helped smuggle the drugs. Goyeneche said he was afraid to name the Spanish crime figure whom he described only as “a heavy.” The Kerry coastline has long been known as a haven for smugglers. The sheer scale of the waters and coastline involved, coupled with the many bays and inlets of Kerry and west Cork, has made the work of gardai, customs and the Navy extremely difficult. Even a recent US Drug Enforcement Agency Report raised concerns that the Kerry and Cork coast has become a major European drugs gateway. Meanwhile, English woman Lisa Basire, who was jailed for three years this week for her part in last summer’s €850,000 cannabis haul in Dingle, was described in court as a loner who made no profit whatsoever from the deal. Miss Basire, originally from London, spent her 38th birthday in Tralee Circuit Criminal Court on Monday where she pleaded guilty to possessing €785,000 worth of cannabis at Scanlons Cottage, Ballyhea on July 8 2008. Gardaí at the trial said they believed Lisa Basire when she said she had no part in importing the drugs, was not a drug dealer and had not benefited financially in any way from the drugs.

UPDATED:Spanish police seize fake and stolen Dalís at a hotel in the southern Costa del Sol region.

Spanish police are seeking the owner of a £1.1m bronze elephant, possibly sculpted by Salvador Dalí, that was stolen with a major haul of work purportedly created by the mustachioed master of the so-called paranoid-critical method.The three-metre-high elephant was impounded with 81 works that had been on display at a hotel in the southern Costa del Sol region. It was not clear whether the pieces were stolen, genuine or fakes.The works, which included sculpture, bas reliefs, lithographs, textiles, furniture and cutlery had been transported to the hotel in Estepona from France and were due to be auctioned there. The asking price for the elephant sculpture, believed to be a work known as the Space Elephant, was €1.2m (£1.1m) .Police said they were investigating reports from around the world that up to a dozen pieces similar to those on display had been stolen. The robberies had been reported in the United States, France, Belgium and Spain. An unidentified Frenchman was arrested and charged with fraud and faking documents, they said.frenchman was arrested yesterday for trying to organize an exhibition of works by Dali in a hotel in Fuengirola, an coastal town between here and Marbella. Yes, a hotel in Fuengirola is a likely place for a serious art exhibit. So it's pefectly normal for the works to be thrown into a truck sent here from France. And of course you'd store over sixty Dali originals in one of the hotel's rooms with no special security. Right. And exactly who did this guy think was going to buy these valuable pieces of art? Dali is one of the most forge artists in the world. I guess the guy figured he'd find plenty of suckers here who wanted to launder some money. And probably a very reasonable supposition

Neil Davison is currently at large having been arrested on a European arrest warrant in February 2008.

Neil Davison, also known as Richard Neil Davison, was taken into custody almost five years ago when Spanish customs officers swooped as part of a large-scale operation with their Suffolk counterparts.The bid to smash the multi-million pound drugs racket netted 16 other suspects in Malaga, Nerja and Estepona, who were alleged to be involved in the trafficking operation.Around 70 Spanish officers carried out the raids aimed at preventing drugs being smuggled from north Africa to Spain.However, despite his arrest in March 2004 Davison, who ran a boat-building company in Lowestoft, has yet to stand trial.After being released pending further inquiries, Davison skipped bail during the intervening years. He was apprehended again last year after a warrant was put out for his arrest.Despite fleeing once before, Davison was granted bail and went on the run again. A year on he is still a fugitive.
Davison, formerly of Colville Road, Lowestoft, was originally arrested as he came out of his flat overlooking the beach at Estepona on the Costa del Sol.At the same time his home in Lowestoft was raided by Suffolk customs officers and separate amounts of cash totalling £1million were seized at the premises. Several boats at Davison's company were also seized and impounded.Davison had settled in the Costa Del Sol several years before. The flat he was in at the time of his arrest was believed to be one of at least 10 he had in eastern Spain.At first Davison was remanded in jail following his arrest and held in a prison near Malaga. However, he was subsequently released on bail, from which he absconded for the first time.
A spokeswoman for HM Customs and Revenue confirmed Davison had not returned to answer his bail on two separate occasions.She said: "Neil Davison is currently at large having been arrested on a European arrest warrant in February 2008. He was granted bail from which he has absconded."Over the years the nature of drug trafficking between Spain and Morocco, known as the 'hashish gateway' changed, leading to different types of high-speed boats being used to outrun the authorities.
Davison's boat-building firm produced powerful semi-rigid hull inflatable boats, known as RHIBS.In just over a year before his arrest around 100 such boats, worth an average of 60,000 Euros, are believed to have been seized in southern Spain.

Thursday, 22 January 2009

Arrested five Britons in the Costa Del Sol and Tenerife



Police have arrested five Britons in the Costa Del Sol and Tenerife, and confiscated assets believed to be worth as much as twelve million euros after accusing the entire group of being involved in the distribution of the drug 'speed'. The investigation started after 70 Kilos of speed was found in a truck in Oxford, that had been sent by the group from Belgium. Amongst the assets confiscated were: a duplex apartment in Marbella of over 300 square metres; nineteen other pieces of real estate; various bank accounts, and several Porsches, Hummers, Mercedes and Ferraris as well as two luxury yachts. What apparently drew the attention of the police was that one of the detainees, who is not even thirty, and apparently without any job at all, managed to acquire fifteen pieces of real estate over two years.

Castellón confiscated over two kilos of cocaine

Guardia Civil in Castellón have detained some seven people - five Spaniards, a Columbian and a Venezuelan - and accused them of forming a drugs syndicate that bought, transformed and sold cocaine in the province. After the arrests, police confiscated over two kilos of cocaine as well as a large amount of acetone that is used to transform the drug for its commercial sale.

Wednesday, 21 January 2009

Man accused of three murders and several robberies, who has been on the run since 2004, has been arrested in Fuengirola.

Man accused of three murders and several robberies, who has been on the run since 2004, has been arrested in Fuengirola.A local police patrol from Mijas tried to identify the man who was driving a top of the range car, but before being questioned he drove off. A police car chase ensued ending with his arrest, according to a press release from Mijas Town Hall. The man was armed at the time and in the company of a woman.

Drug-related settling of scores body of a chopped up man has been found in an abandoned suitcase

body of a chopped up man has been found in an abandoned suitcase on waste ground in Benimaclet, Valencia.A passerby saw the suitcase and called the Local Police to the scene in Calle Mistral at 6pm on Tuesday night. They advised the National Police once they saw the suitcase contained the chopped up male body, which is still to be identified. Police think a drug-related settling of scores is the most likely motive for the crime.

Raids in Marbella, on the Costa del Sol, and Tenerife, in the Canary Islands, resulted in the Britons being arrested.

Ronald O'Dea, 42, and James McDonald, 39, both from Glasgow, were detained following police raids in November. Londoners Stephen Denis Brown, 42 and Brian Rawlings, 63, were also arrested in a joint operation with the Scottish Crime and Drug Enforcement Agency. The men are expected to spend several months in prison before facing trial at the National Criminal Court in Madrid. The operation also resulted in the arrest of Gerard Mooney, from Dublin, in October 2008. It is alleged that a truck that he was driving to Scotland contained 70kg of speed when it was stopped by police near Oxford. The subsequent raids in Marbella, on the Costa del Sol, and Tenerife, in the Canary Islands, resulted in the Britons being arrested. The money laundering charges relate to the seizure of property in Spain along with luxury goods worth nearly £11m. These included a Ferrari F430 Spyder, a 599 Fiorano, two Hummers, a Porsche Cayenne turbo, an Audi Q7, a Mercedes 63 AMG and two BMWs. A luxury yacht was also confiscated.

Tuesday, 20 January 2009

Settling of scores between drug dealers

While out walking in Novelda a man came across the body of a man of around 30 years . The man had been dumped at the side of a pathway close to the castle and alongside the river Vinalopo.The police were called and the man was quickly identified who was a known criminal and had a police record for drug trafficking .The body showed signs of violence and he had also been shot in the face .Early indications point to a settling of scores between drug dealers as a motive for the murder.The victim was well known to the police and the GuardiaCivil in the area . Three years ago he was arrested while driving a van containing 100 kg of hashish . He was also part of a gang who kidnapped a nightclub owner in Sax .

Police have found 11 tons of hashish hidden in two garages in the Avenida de la Innovación in Sevilla.

Police have found 11 tons of hashish hidden in two garages in the Avenida de la Innovación in Sevilla. It’s the largest amount of drugs to be found in the city for the past decade, one of the largest found in Spain, and is valued at 16 million €.
National Police say the drug was packed into 361 bales, and was found after they were in chase of a member of a drug-trafficking organization.Named as 32 year old Benjamín R.R he was arrested along with one other who is thought to have been purchasing some of the drug although its thought the main destination for it was the countries of the north of Europe.

Drug Smuggling gang 28 years and nine months prison has been handed down in total


Prison sentences have been confirmed against nine people who were found guilty of transporting as much as 2,000 kilos of hashish to Dénia. A total of 28 years and nine months has been handed down in total to the none, most of them serving some three years inside. The group brought a haul of 2,000 kilos of the drug from Melilla to Dénia in an operation which was organized from Málaga, and intercepted by the police on the Dénia beach.

Monday, 19 January 2009

Malaga University carried out 1300 ” victimisation Surveys ”

Malaga University has done a piece of research into the reporting of crime by members of the public and compared the results with the statistics which are published by the authorities .The team carried out 1300 ” victimisation Surveys ” on 2005 asking members of the public if they had been the victims of crimes such as car theft , having something stolen from a car , being threatened , sexual assault and having their homes burgled .Sixty six percent or two out of every three said that they had been victims of such crimes but only 41% said that they had reported the incidents.The reluctance to report them might be that they didn’t trust the system , were embarrassed or they might have been too scared to do so .Damage to vehicles was the most common crime , yet it was the least reported while car thefts and burglaries were the most reported and yet occurred less often , maybe because of the insurance connection .Published statistics are based on the crimes that are reported and what the survey discovered is that this is not always a true reflection of what is actually happening .

Salvatore Zazo leader of the Mazzarella crime family captured in Barcelona


Italy's paramilitary Carabinieri police working with Spain's Civil Guard arrested Salvatore Zazo as he was making a phone call in a shop in Barcelona on Saturday.Italian police say a Neapolitan fugitive wanted on drug trafficking charges has been captured in Barcelona.Italian police official Angelo Mazzagatti said on Sunday that an arrest warrant had been issued for Zazo a few months ago. He said Zazo, 52, was suspected of international trafficking in cocaine.Investigators say they believe Zazo has been leading the Mazzarella crime family in the historic center of Naples. It is part of the Camorra criminal syndicate.Police say authorities will ask for Zazo's extradition to Italy to stand trial.

Friday, 16 January 2009

Local man has been sentenced by the Málaga Provincial Court to 18 years in prison for killing another in a bar in San Pedro

Local man has been sentenced by the Málaga Provincial Court to 18 years in prison for killing another in a bar in San Pedro de Alcántara in September 2006.It apparently started when the two men collided by mistake in the bar, with the aggressor then going to his home to get a knife and returning to the bar to stab the other man who died the following day.The aggressor was also found guilty of attempting to kill the victim’s friend, stabbing him from the back. After the aggression the man went back home and then went to the Local Police with his mother. He had claimed he only wanted to frighten the other men with his knife. The court heard that the man was considered to be emotionally unstable and also ordered him to pay 250,000 € in compensation.

Spain's anticorruption prosecutor has opened an investigation into Bernard Madoff's alleged fraud

Spain's anticorruption prosecutor has opened an investigation into Bernard Madoff's alleged fraud, which may cost clients of Banco Santander, the nation's largest lender and the owner of US-based Sovereign Bancorp, $3.1 billion.The probe began last month, said an official at the prosecutor's office who asked not to be identified.Santander said on Dec. 14 that customers were at risk from investments with Madoff through its Optimal Investment Services hedge fund unit.Madoff's New York-based firm collapsed in December after he told his sons it was a $50 billion Ponzi scheme, according to a complaint filed by the Federal Bureau of Investigation.
"Santander has been very transparent about its exposure to Madoff," said Luis Benguerel, a trader at Interbrokers Espanola SA in Barcelona. "Santander is a victim in this case."The Wall Street Journal reported that Spanish prosecutors are investigating how Santander lost client money through Madoff's alleged fraud. A spokesman for the bank declined to comment. The official at the prosecutor's office said Santander wasn't a target of the probe.The anticorruption prosecutor will be examining the relationship between Santander, the investment fund Fairfield Greenwich Group, and the Madoff funds, the Journal reported. Fairfield had $7.5 billion with Madoff.About two-thirds of losses incurred by Santander clients were borne by investors in Latin America, the Journal said.

Wednesday, 14 January 2009

Sir Steve Redgrave invested in a £2million off-plan villa on Royal Marbella Group in return for a discount on the property




Trio of sporting stars who backed property developments in Spain with their own money and persuaded other British Fly to Let investors to do the same, are now counting the cost after the schemes were scrapped.The Daily Mail carried the story of how five-time Olympic champion Sir Steve Redgrave, 1966 World Cup hero Sir Geoff Hurst, and former England World Cup rugby star Tony Underwood were all endorsers and investors in the Royal Marbella Group, which later became the Royal Duja Group.
Some of Royal Duja's projects, such as Royal Cabanas in the Algarve, where other well known names, such as Spurs manager Harry Redknapp, invested, did go ahead. But the newspaper reported that another of the investment projects, Lince Sanctuario near Seville, will never be built. It was said that Redgrave invested in a £2million off-plan villa on this site and in return for a discount on the property had allowed his face and name to be used to promote the development on Royal Duja Group's billboards. He is now seking legal advice over the issue.In an interview with the Daily Mail, Redgrave said: “It's been a disaster, with the planning permission revoked. I have lost my investment. I've done promotional work for the developer and that was half the payment for the plot I had. I've lost a hell of a lot of time and image.“I've been talking to Geoff Hurst and he has similar problems. He has invested and he has friends who invested,” added Redgrave.The newspaper report explained how Hurst's and Underwood's off-plan flats at the former Royal Marbella development at Aldea Beach in Manilva on the Costa del Sol were issued building licences illegally by local mayor Pedro Tirado.Tirado has now been imprisoned for accepting bribes and Hurst is leading a group action to try to get back money he and other investors put into the development which are now unlikely to materialise.

Guardia Civil officers arrested two people caught trying to smuggle 6.5kg of cocaine

drug-mules-at-tenerife-north-airport.jpgGuardia Civil officers at Tenerife’s north airport arrested two people caught trying to smuggle 6.5kg of cocaine into the island. 


The couple, identified only by their initials, have been charged with crimes against the public health.

The man, 24-year-old D.A.M.B and his female companion, 35-year-old D.R.A., both Uruguayan nationals, arrived on a flight from mainland Spain.

After police became suspicious of the pair they were questioned, which raised suspicions even more and led to a body search, which revealed the drugs strapped to their bodies.

Police also discovered a large quantity of money and the pair have been detained without bail pending a court appearance.

Monday, 12 January 2009

Guardia Civil officers arrested two Estonian men

Guardia Civil officers arrested two Estonian men, aged 23 and 24, at TFS on Friday for carrying 1,793 grams, almost 2 kilos, of cocaine inside their bodies. Agents became suspicious at the high level of nervousness in the two at routine airport clearance checks, and they were even more suspicious when searches of the men’s luggage found nothing. The pair were taken to have X-rays, and both were found to be carrying capsules. After these were evacuated, it was discovered that the first man was carrying 92 capsules containing 1,012 grams of cocaine, and the other 71 containing 781 grams. They are now being judicially processed.

Seized 4,400 kilos of hashish from a yacht flying the British flag

Seized 4,400 kilos of hashish from a yacht flying the British flag off the coast of Torrevieja early last Friday morning and arrested the two crew members. Antonio L.R., aged 37, is a Spaniard with previous convictions for drug smuggling, and Daniel D.D., 28, is a North African who was carrying French identification and a British passport as well. Customs had spotted the craft during the afternoon on New Year's Day sailing 12 miles out to sea and considering it ‘suspicious', sent the Arao patrol boat to investigate. Provincial customs and excise department chief Arturo Marcos said that it had been sailing very slowly with its lights turned off. The yacht, a 12-metre-long vessel called the Masquerade, changed course and officers decided to carry out a search when it entered Spanish waters. Three officers boarded without resistance at 07.00 and immediately saw the contraband in several packages on the deck of the boat. They obtained a search warrant and took the crew and cargo to Alicante port, arriving at around 11.00. The drugs were unloaded on the quay, attracting the attention of several passersby, and the suspects were taken to the National Police headquarters. The investigation into the intended destination of the shipment, valued at 18 million euros, remains open.

Saturday, 10 January 2009

Arrested by police on the Costa del Sol Rolf Dieter-Glaetzner

Rolf Dieter-Glaetzner absconded prior to a scheduled Edinburgh High Court appearance and spent more than six years on the run before his re-arrest in Spain.47-year-old German national accused of sexually abusing two young girls in Scotland, skipped bail in the UK and has been arrested by police on the Costa del Sol, Spain, it was confirmed on Thursday.Detectives indicate that the fugitive will now face extradition proceedings. Charges against him in Scotland include a series of violent sexual assaults on two girls, aged six and seven at the time.Dieter-Glaetzner appeared initially at Stirling Sheriff Court in October of 2001, and was granted bail.He subsequently broke conditions of his bail, returning to his native Germany where he remained for about one year.When he returned to Scotland in July 2002, he was rearrested, and brought before the Edinburgh High Court.Once again, Dieter-Glaetzner was granted bail, pending a trial at Forfar High Court in Forfar in October of 2002. He left the country, however, for the second time, and remained at large until his capture in Spain was announced on Thursday of this week.
A Central Scotland Police spokeswoman confirmed reports that a suspect had been arrested by Costa del Sol police.

Friday, 9 January 2009

Leónidas Vargas Vargas has been shot dead in his bed of a Madrid hospital


Colombian drug trafficker has been shot dead in his bed of a Madrid hospital. Leónidas Vargas Vargas received four shots from a pistol with a silencer after an individual entered his room in the 12 de Octubre Hospital at 8pm last night.
There were two people in room 543 and the assassin asked first which one was Vargas.
Police consider the shooting is almost certainly a settling of scores, with Vargas known as ‘El Viejo’ and to be linked to the Medellín drugs cartel. He was arrested in 2006 but was now granted release because of a lung problem. Police are now studying security tapes to see if the assassin has been caught on camera.Leonidas Vargas, a once powerful Colombian drug trafficker, has been shot dead in his hospital bed in the Spanish capital, Madrid. Police said that a gunman entered his room and fired four shots at Vargas, who was being treated for lung disease.
Vargas, 59, was the head of the Caqueta cartel which ran vast cocaine laboratories in Colombia in the 1980s. After serving a prison sentence in Colombia, he was arrested in Spain in 2006 and was on bail awaiting trial. The Spanish authorities stopped him up for carrying a fake Venezuelan passport, and he was later charged in connection with a 500kg (1,100lb) cocaine haul. His trial was delayed and he was admitted to the Doce de Octubre hospital for treatment in early January. Witnesses say two people entered Vargas' room on the fifth floor of the hospital. One man took out a pistol with a silencer and fired four shots at Vargas, who was asleep. His killing is believed to be part of a settling of accounts between rival drug-trafficking organisations, says the BBC's Jeremy McDermott in Colombia. Vargas assumed a low profile after being released in Colombia, but in the 1980s he was allied with the powerful Medellin drug cartel of Pablo Escobar. An idea of the scale of his wealth at the time was revealed after the Colombian state seized $29m worth of properties from him.

Tuesday, 6 January 2009

32 year old drug mule who came over a bit poorly at Reina Sofia last night.

32 year old drug mule who came over a bit poorly at Reina Sofia last night. He told the medical services at the airport that he was feeling unwell. A couple of hours later and 78 capsules of cocaine lighter, the Guardia Civil are now keeping him company at the hospital in Santa Cruz.

Peaceful protest march in Almeria

peaceful protest march in Almeria
City this Friday, January 9th 2009 - a year exactly after Len and Helen Prior's house
was demolished by the Junta de Andalucía. It's being organised by AULAN, AUAN (both anti-property abuse associations inAlmeria), Ciudadanos Europeos and others. This is our first big opportunity to showthat the arbitrary treatment towards property owners must be stopped.

Monday, 5 January 2009

Immigrant has been shot dead by the Moroccan police when trying to cross the border fence in the Spanish enclave of Melilla

Immigrant has been shot dead by the Moroccan police when trying to cross the border fence in the Spanish enclave of Melilla. The police opened fire against a group of 80 Sub-Saharan people who were storming the fence at Iyasenen, and another 14 people were arrested. The dead man died when on his way to hospital, and the rest of the group managed to escape, but none made the crossing into Spain.There was a similar attack from a group of 150 last November.

Sunday, 4 January 2009

18 year old’s arrested in their van at Adra

two 18 year old’s from Melilla were arrested in their van at Adra, Almería after 150 kilos of hashish was found in hidden compartments in their car.

Almería launch was heading to shore with 1,400 kilos of hashish on board.

Four crew from a small launch, two of them underage, have been arrested in Almería.
It happened at 4am on Saturday in the waters of Níjar, close to Punta Polacra. The launch was heading to shore with 1,400 kilos of hashish on board. On the interception by the Maritime Guardia Civil two of those on the launch jumped into the sea in an effort to swim to shore. Both were resuced by the authorities.

Large arms find in Majorca

Spanish police have broken up an arms trafficking gang, seizing nearly 300 weapons as well as 350 kilos of ammunition, police said Friday. Five people were detained in Palma Majorca and in Zamora in the north of the Spanish mainland. They included the owner of an arms store and an expert who repaired used weapons. The confiscated weapons ranged from revolvers to rifles and machine guns. Police also seized mortars and grenade launchers.

Saturday, 3 January 2009

€50m had been stolen from account at Barclays in Marbella between 2001 and 2003.

Sheikh Abdul Aziz Al-Thani,had €50m stolen from account at Barclays in Marbella between 2001 and 2003. Last month Barclays was reportedly ordered to post €20m as security with a Spanish court as part of a legal battle. At the time a settlement was said to be still some way off after a letter from the sheikh in the summer which vowed he would pursue every legal route possible to recover his money.
The sheikh claims a former employee set up a bank account at Barclays' Marbella branch, using his own name and the sheikh's. The sheikh claims he had no knowledge of this and his signature was forged. It is alleged money from another of his accounts was siphoned to the joint account, and later withdrawn or transferred to Monaco, the British Virgin Islands and Switzerland.

Marbella,Three Brits were arrested and another was on the run

Three Brits were arrested and another was on the run last night after police in Spain seized almost four tonnes of hashish in a raid on a Costa del Sol warehouse.
Spanish drugs squad officers swooped on the industrial unit in Antequera, near Malaga, earlier yesterday before arresting the three suspects.A fourth British man was cornered during a similar raid on an apartment building in the Costa del Sol resort of Marbella, but he managed to escape through a first-floor window and was still at large, police officials said.A drugs squad officer said: "We carried out the raid after a tip-off and made one of the largest drugs seizures of the past 12 months."Three British men resident on the Costa del Sol are being held in custody facing charges for drugs trafficking."The officer confirmed: "A fourth British man, who is believed to be connected to the other three, escaped and is still on the run."

Friday, 2 January 2009

32-year-old man who reported feeling unwell to the medical services yesterday morning was found to be carrying 78 capsules of cocaine in his body

32-year-old man who reported feeling unwell to the medical services yesterday morning was found to be carrying 78 capsules of cocaine in his body, a total weight of 854 grams. The man sought medical assistance in arrivals in Reina Sofia airport, and admitted that he was carrying drugs within his person. He was immediately transferred to a Santa Cruz hospital, where he was operated upon to remove the drugs. He is still in hospital under Guardia Civil arrest.

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