Friday 30 September 2011

Belgian couple spot the men who stole their car in Belgium on a Spanish beach

 

Sometimes it a very small world. A Belgian couple who had their car stolen at gunpoint in Belgium some months ago could not believe it when they recognised their attackers when on holiday in Alicante. They saw them on the beach in Guardamar, Alicante last Monday, and made no hesitation in calling the Spanish police. While they were waiting for the police to arrive, the couple found their own car parked nearby, and the owner decided to puncture the tyres to ensure that the thieves could not take it again. After the police arrived a search of the car revealed a simulated pistol. The two men, 47 year old L.J. and 20 year old G.C.D., were taken into custody and it’s now known that there was an international search and capture order in force against them. One of them has served time for serious sexual crimes against children. They have now both been passed to the National Court ahead of being extradited to Belgium.

Major heroin haul in Algeciras

 

The second largest ever haul of heroin in Spanish history has been seized at the port in Algeciras, from a container which was on route to the Ivory Coast from Pakistan. The consignment of heroin was found in three hundred cylinders, each weighing half a kilo, which had been hidden in the cargo of iron oxide powder. The Agencia Tributaria Tax Authority had tracked the container until it arrived at the port, where it was searched on Wednesday. There has been no announcement of any arrests in connection with the find as yet. Spain’s biggest ever haul of heroin was in Sitges, Cataluña, three years ago, where more than 300 kilos were seized.

Ex Ronda Mayor released on bail in corruption case

 

Antonio Marín Lara, the ex Socialist Mayor of Ronda who was amongst seven people arrested on Tuesday in an operation against alleged planning corruption, dubbed ‘Operación Acinipo’, has been released on 150,000 € bail. He was freed on Thursday after questioning by the judge and is charged with perversion of the course of justice, bribery, money laundering, misappropriation of public funds and influence peddling. It’s understood that he has 15 days to pay his bail. Marín Lara left the court in Ronda at around 5pm, five and a half hours after he arrived there under police escort. The six remaining suspects who were arrested on Tuesday have also been released from custody, but all have been charged. Two other people have been questioned at courts in Madrid and Valencia and face similar charges as the ex Mayor. The four Socialist councillors, including the ex-Mayor, among those arrested on Tuesday have now resigned from the PSOE party. The party had previously suspended the four.

Thursday 29 September 2011

UK pressure group set up to help Spanish property victims

 

While there are similar groups already in existence in Spain, this group is the first of its kind in the UK and aims to raise awareness and pressure the UK Government and MEPs into taking action. Many thousands of Britons are believed to have bought property in Spain and through the actions of various levels of Spanish government, property developers and banks, find themselves unable to enjoy the rights to these properties. The Protection of Property Purchased in Europe (POPPIE) is run by husband and wife team Chris and Angela Beattie, who have first hand experience of the issues that surround buying in Spain. In 2004 they spent €150,000 on an off-plan Andalucian villa that was supposed to back onto a golf course, hotel and villa complex. After a building delay of two years, the house was finally built, although the surrounding complex was not. Due to the developer not having planning permission to build their home, they remain unconnected to mains water and electricity supply and are unable to sell the property.

Monday 26 September 2011

Irish expat charged with prostitutes' murder in Spain

 

The 42-year-old man, who is believed to be Irish, was arrested near his home in the resort of Mijas Costa, near Marbella on Spain's southern coast on Friday. The suspect's girlfriend and her mother were also being held over possible involvement in the serial slayings. Police suspect him of stabbing two prostitutes to death, the first in August and the second a month later. The killer was dubbed the "10 murderer" because both women were killed on the tenth of the month. The first woman, said to be 45 years old and of Argentine origin, was found dead in her apartment in the nearby resort of Calahonda. She had been stabbed at least 15 times and was found by her son with a pillowcase tied round her neck and a cushion over mouth. A month later police discovered the body of a 47-year-old Ecuadorian born woman at her home in San Pedro near Marbella. She had 12 stab wounds to her chest and neck. Both women reportedly advertised their services through local newspapers. Post mortem evidence suggested the two women shared the same killer. Police are investigating whether the suspect could be linked to other unsolved murders across Spain.

Blasts hit ex-home of Franco-era politician

 

A Spanish official says two homemade explosive devices detonated outside the childhood home of Manuel Fraga, the last surviving member of the regime of Gen. Francisco Franco. No one was hurt. An official with the Interior Ministry office in Lugo province in northwest Spain says Monday's blasts broke windows and damaged the facade of the house, which is being turned into a museum by the conservative Popular Party, which Fraga founded. The devices were composed of explosive power of the kind used to make fireworks and butane gas canisters used for camping stoves. The official said there was no immediate claim of responsibility. The official spoke on condition of anonymity in line with ministry rules. Fraga is 88 and has a seat in the Senate.

Spanish police hold suspected 'Irish serial murderer'

 

SPANISH police were last night reported to be holding an Irishman on suspicion of stabbing two women to death in their Costa del Sol homes. Leading Spanish TV station Telecinco described the suspect as Irish. Last night speculation was mounting that detectives were treating him as a suspected serial killer and looking to link him to a series of other unsolved murders across the country. Detectives established a link between the deaths of two women reported to have worked as prostitutes advertising their services through papers. A 45-year-old Spanish woman of Argentine origin was found in her luxury apartment in the Costa del Sol resort of Calahonda on August 11. She had been stabbed 15 times. A month later, police discovered the body of a 47-year-old Ecuador-born woman at her rented home near Marbella. She had bled to death after being stabbed up to 12 times in her chest and neck. Secrecy Due to the investigating judge granting a secrecy order on the case, spokesmen from Spain's National Police and Civil Guard were unable to confirm the name and nationality of the suspect or discuss local media reports he had been carrying false ID when he was arrested. A spokesman for the National Police said: "I've seen the reports suggesting the suspect is Irish and I've also seen other newspaper reports he's from central Europe, but I cannot give you any details about the man who is in custody." His Moroccan girlfriend and her mother were also being held. The man being held in custody was arrested on Friday at a gym near his home in Riviera del Sol near Fuengirola. The block where he was arrested is just a stone's throw from the home of missing Amy Fitzpatrick's mum, Audrey. Police are believed to have arrested him after stolen credit cards belonging to one of the victims was used to withdraw cash from ATMs in the area.

Sunday 25 September 2011

El Hierro prepares for a possible volcanic eruption

 

Canary Island of El Hierro is preparing for a possible volcanic eruption as the Canaries have lifted the alert level to yellow for the first time in the recent history of the archipelago following a group of ever-stronger earthquakes. Saturday night saw a 3.4 quake among a total of 48 seen over the weekend. The fear is that there could be a possible volcanic eruption on the island of El Hierro, but the Councillor for Security, María del Carmen Morales, called for calm. ‘These seismic movements are normal given that we are on a yellow alert and we have never seen a similar crisis’. She said that more movements were expected over the next few days given that the magma has been estimated to be active 15 kms below the surface. They estimate the possibility of a volcanic eruption to be 15%. Despite the low possibility the regional government are carrying out an information campaign in case evacuation of the island is needed. They say there will be plenty of time, in the case of an eruption, to evacuate the population to a safe place.

Canadian gold diggers look to Coruña

 

Canadian company, Edgewater Exploration, are to reopen an old gold mine in Coruña and say they will employ 100 people in Cabanas de Bergantiños in the efforts to extract a million ounces of the metal. An ounce of gold is currently 1,800 € on the market. The Las Médulas mines have a long and distinguished past, and were responsible for ten percent of the Roman empire, as 96,000 kilos of gold was taken over 250 years as the Romans used thousands of slaves to find the metal. The new gold fever is the first in the area for 2,000 years. Despite their advanced plans the company is still waiting for a licence to proceed from the Xunta de Galicia.

Two British swimmers cross the Strait

 

British swimmers, Edward Thedore Cox and Frazer Lloyd-Jones managed to swim across the Strait of Gibraltar on Saturday. A third Briton, Richard Woodrup Skelhorn, had to abandon his attempt halfway, being unable to keep up with the other two. The two successful swimmers, both aged 34, left La Isla de Tarifa at 0910 and arrived at Punta Almansa at 1357, helped by calm seas and weak westerly winds. A Moroccan police patrol inspected the documentation of the participants without any problem on their arrival on the Moroccan coast.

Arrested man admits to killings on the Costa del Sol

 

An alleged serial killer, who has been operating on the Costa del Sol and who is believed to be responsible for the deaths of two women, has been arrested. The crimes were on August 11 and September 10 in Calahonda and San Pedro de Alcántara, and in both cases the women had Spanish nationality but were of Latin American origin, and both were stabbed. Preliminary reports from the autopsies show certain similarities between the crimes. The 42 year old man, who has been revealed to be a foreigner although his nationality has not been announced, was arrested in Mijas, and the man’s mother and girlfriend have also been arrested to determine their possible implication in the crimes. The arrest took place on Friday night in a gymnasium near the suspect’s home in Urbanisation Riviera del Sol in Mijas Costa, and he was taken for questioning at the Fuengirola Civil Guard Barracks, while the two women were taken for questioning by the police in Marbella. The investigation was carried out jointly by the Guardia Civil and the National Police. They say that they cannot rule out other victims in other parts of Spain or in other countries, and they will continue to investigate over the next few days to try and establish if the suspect has taken part in other killings. On Saturday they said that the arrested man could have committed two more crimes, and believe that the tortures his victims before death. Latest reports indicate that he has admitted to the two crimes on the Costa del Sol.

Saturday 24 September 2011

FALKLANDS war veteran went on a lavish £1million spending spree after ripping off two gangsters

 

FALKLANDS war veteran went on a lavish £1million spending spree after ripping off two gangsters. Ex-Royal Navy officer Dean Priestley had been asked by the crooks to drive the used notes across the Channel to Spain. But instead of sticking to the plan the 47-year-old went on the run and set about leading a life of luxury for six months. Advertisement >> Priestley splashed out on holidays, homes, cars, boats and jewellery as he hid from the villains who put out a hit on him. A court heard the furious crooks, known only as Mull and Steve, vowed to spend £5million hunting him down. The extraordinary case emerged as wife Derry, 48, was convicted of conspiracy to launder money. Her husband was jailed for three and a half years earlier this year after pleading guilty to conspiring to convert criminal property. Detective Constable Graham Duncan said: “This is the first case I have come across in 25 years of someone who allegedly stole £1million from criminals and has not given it back. “Dean Priestley was spending money like it was going out of fashion. He has shown a brass neck to the criminals he stole money from and shown no remorse.” Dad-of-two Priestley fled his £900,000 home in a water mill in Bielby, East Yorks, after stealing the cash. He called his wife to say: “I’ve done something really bad. I’m going to have to stay away for a long time.” He opened bank accounts in his privately-educated son’s names before depositing thousands of pounds in stolen cash. Priestley quickly splashed out on a luxury £230,000 Sealine S48 motor cruiser on Lake Windermere to hide from the villains. He also bought a £162,000 stone cottage for son Nathan, a semi-pro rugby player, in Wilsden, Bradford. He blew £20,000 on a Land Rover Defender 90 to drive between Lake District marinas and two £23,000 Audi A3s for cash from showroom dealers. He soon traded in one of the Audis, swapping it for a £32,000 black BMW 630 cabriolet picked out by his wife. At the time, Priestley was also being hunted by the police as he was wanted for extradition to France after being convicted in his absence of cannabis smuggling in his lorry. Wife Derry told Hull crown court she was threatened by two men from Manchester’s underworld to tell them where her husband was. She was told to take his birth and medical certificates to them just before they attacked his two sons with spray paint and an iron bar at their home. She said: “I got very depressed and suicidal. I was very low for a long time. I fled my home.” She remained in contact with her husband by mobile phone and made repeated visits to the Lake District to see him. The court heard Priestley bought a £5,000 diamond and 18 carat gold pendant from a jeweller for his wife’s birthday. He then paid for holidays to Spain, Amsterdam and a £4,000 trip to Australia. He even roped in his nephews, paying them £1,000 for every £10,000 they could put into banks. Mrs Priestley stopped using her Range Rover after finding a tracking device put on it by the Manchester criminals. It was Mrs Priestley’s call to the police saying the gangsters had told her that her husband had stolen £1million which started the investigation. Twice-married Mrs Priestley denied joining him when he ran up credit card bills on shopping trips. Prosecutor Timothy Capstick said her husband’s empire came crashing down when he was arrested by police coming out of a Leeds Hotel. They knew criminals had put a price on his head. The jury took less than 60 minutes to find Derry Priestley guilty. As well as the money laundering charge, she was also convicted of attempting to convert criminal property and converting criminal property. She will be sentenced at a later date. Her luxury home in Bielby, which the family had a mortgage on, has since been repossessed and sold on. Dean Priestley along with sons James, 23, Nathan, 22, and nephews Simon Taylor, 35, and Christopher Taylor, 32, all pleaded guilty to conspiring to convert criminal property before the start of their trial in March. His sons and nephews got suspended prison sentences. Priestley now faces an assets recovery hearing under the Proceeds of Crime Act to seize any criminal cash he has left.

Friday 23 September 2011

Owner of marijuana plantation caused Ibiza fire by negligence

 

Spanish man who was arrested for starting the fire which broke out on Ibiza on Sunday night is believed to have started it through negligence while he was caring for his marijuana plantation nearby. Civil Guard sources have told the EFE news agency that the cause is thought to be either a cigarette he was smoking or a fire he had lit to cook food. The suspect had spent the past few days caring for his crop in the area where the blaze broke out. He spent his nights in a home-made shelter and used a nearby cave to dry out his plants. The Civil Guard seized marijuana plants and dried leaves at the site, amounting to almost 6 kilos of the drug. The man now faces additional charges of a public health crime. The fire which began in Cala Llonga and forced hundreds of people to be evacuated in Santa Eulàra des Riu destroyed more than 80 hectares of pines and just under 9 hectares of agricultural crops. The amount of land destroyed is however lower than the original estimate of 115 hectares. The Baleares Nature Institute, Ibanat, gives the amount as 92.3 hectares.

Ten Britons arrested in new Ibiza raid against drug traffickers

 

The gang dealt in cocaine and designer drugs at the clubs on the island.Britons and an Irishman have been arrested by the Guardia Civil on Ibiza, accused of supplying drugs to discotheques on the island over the summer. The head of the gang was arrested in Manchester where a search of his flat revealed 40,000 pounds sterling and five kilos of cocaine. Information leading to the arrests came from a previous operation carried out at the end of August against other British traffickers on the Baleares, in which there were 13 arrests, nine Britons, three Irish and a Polish man. The Guardia Civil say the groups only operated in the high summer season, and made the use of several homes on the island to store small quantities of drugs which would be distributed within days. The main store of the drugs were hidden in hard to access parts of the countryside more than 5 kms away from any homes. They were protected in plastic bags, sealed with tape and placed in lunchboxes to avoid damp and any deterioration of the drug.

Detectives suspect possible serial killer in two murders on the Costa del Sol

 

The National Police are working together with the Civil Guard to solve two recent murders on the Málaga coast which La Opinión de Málaga reports officers believe could have been committed by a serial killer. Both victims were women, of a similar age, and were both from South America. They had both taken out Spanish nationality and were both found stabbed to death in properties which were not theirs. The first victim was Susana M.F. from Argentina, whose son found her stabbed to death in a flat in Calahonda, Mijas, on August 11. One month later, on September 10, the body of Maryuru Alice P., a 47 year old woman from Brazil, was discovered in San Pedro de Alcántara, by the owner of the flat where she was found. The autopsy has shown that she died the previous day. Domestic violence has been ruled out in both cases. La Opinión has spoken to detectives who are working on the investigation, who believe the killer could be related to previous murders with a similar modus operandi.

Tuesday 20 September 2011

FIVE HUNDRED MARIJUANA PLANTS FOUND BY BOMBERAS

 

Firefighters discovered five hundred marijuana plants on Sunday when they entered a house in Jacarilla to attend a fire. According to sources from the emergency services, the two-storey building was empty when emergency staff arrived at the scene. The Civil Guard is now trying to locate the owner. The marijuana plants were fitted with an irrigation system and lighting for easy cultivation and a spokesman suggested that the flames could have been caused by an electrical short caused by excessive energy consumption. The Bomberas reported that the fire broke out about 2pm on Sundat afternoon and took about an hour to quell the flames and ventilate the building, which had been affected by smoke.

Spanish custom officers seize cigarette packs

 

SPANISH customs officers in La Linea de la Concepción seized 2,848 packets of cigarettes last weekend, according to press reports. Contraband tobacco was found hidden in three vehicles crossing the border into Spain from Gibraltar. In a fourth case, the bag of a person walking by the Levante area was searched and was found to be carrying 1,000 packets of contraband tobacco.

Brits arrested for drug trafficking on the Baleares

 

 

The Organised Crime Squad ECO of the Guardia Civil based on Mallorca completed the second part of an operation against drug trafficking on Sunday. The first part of the operation had been started at the end of August. At that time ten Britons were arrested and on Sunday the ECO agents picked up another ten youngsters of the same nationality. Judicial sources say that seven of the ten were sent to prison in Eivissa, on remand, while two were granted bail of 10,000 € and one was released without bail. Reporting restrictions have been imposed in the case. And in a separate case on Saturday the Guardia Civil have arrested a British man in Sant Antoni, Ibiza found to have 300 ecstasy pills hidden in his hotel room. The investigation is being handled by the Judicial Police of the Guardia Civil. We also have more details about a Guardia Civil drugs raid last Wednesday, also in Sant Antoni, when four homes were searched in the second phase of the Rula operation. 5 kilos of cocaine was recovered along with 5,000 ecstasy pills, and ten more arrests were made. Diario Ibiza reports that all those arrested are men, nearly all of them young and also British, although there are some Irish in the group. Judge Carmen Martín in Instruction Court 3 in Ibiza took their statements on Sunday.

Marrakesh bomb trial to resume

 

The trial in Morocco of nine suspects in a bomb attack in April that killed 17 people, mainly European tourists, is set to resume on Thursday with bereaved relatives in attendance. The main suspect, 25-year-old Adil El-Atmani, and his accomplices face the death penalty if proven guilty. The trial opened on June 30 but was then adjourned to August 18 and further postponed to September 22 in order to allow the plaintiffs to prepare their case. "So far the trial is taking place in normal conditions. The judicial guarantees are there and personally, I'm ready. So I don't wish for another postponement," Omar Abouzouhour, a lawyer for nine of the victims' families, told AFP. The nine suspects are accused of "seriously undermining public order, premeditated murder and laying an ambush, the possession of and making of explosives, and belonging to a banned religious group." The victims, most of them tourists, included eight French nationals as well as citizens of Britain, Canada, Switzerland, Portugal and The Netherlands. Relatives of the victims of the April 28 attack on the terrace of a cafe on Marrakesh's bustling Djemaa El-Fna square are in Morocco for the hearing. The Marrakesh bombing was the most deadly in the north African kingdom since attacks in the coastal city of Casablanca in 2003 which killed 33 people and 12 suicide bombers. Security sources have alleged that El-Atmani, wearing a wig and carrying a guitar, left two bags containing bombs on the cafe terrace and triggered the blasts with a mobile phone just after leaving. Major cracks "Morocco wants this trial to wind up by the end of December, they want it to finish as quickly as possible because every time you talk about the attack, it doesn't do any good to the tourism industry," said Jacques Sombret, one of the French victims' father.

Sunday 18 September 2011

Moroccan cops seize Scot caught with £500k of cannabis resin

 

holidaymaker is being held in a hell-hole Moroccan jail after being caught in a camper van with £500,000 of hashish. Daniel Healy, 66, was arrested last week as he tried to drive across the border from Morocco to the Spanish enclave of Ceuta. The police discovered the 100kg stash of cannabis resin hidden in aluminium boxes stashed in a water tank. Since then, Healy – who is from Glasgow – has spent six nights in the violent and cramped Tetouan prison. Friend Graham Boszormenyi, 46, claimed that Healy was unaware of the hidden drugs. Ex-Royal Navy submariner Graham said: “Daniel is a good friend of mine and I know that he had no knowledge of what he was carrying. “I spoke to him a couple of days ago and he said he plans to plead guilty because he’s been told he’ll only get one year. “But I know the system in Morocco and I don’t believe it for a minute. “I’ve been through this before. Twice they’ve had me in Morocco and I think he could end up getting four to six years – and he’s too old for that. “He’s in the worst prison possible, where there are 60 people in a cell with one shared toilet. “He’s a harmless old man who is known by lots of people around the world. He’s a noisy drunk but he’s not any kind of criminal. “I know the people who are behind this and I think they will help by coming forward to the UK authorities and telling them that he knew nothing about it. “I have spoken to his family in Scotland and they are understandably very worried. “He has been sucker-punched. He had no idea that these people had just used him. It’s backfired on everyone, especially him. “He was travelling under a different name, John McLeish. I don’t know why. He’s due to be tried on Tuesday.” Healy was driving the Spanish- registered camper van when he was stopped on the border between Morocco and Ceuta. He had been expected to get a ferry from Ceuta across the Mediterranean to the Spanish city of Algeciras. Healy’s daughter Siobhan is a celebrated glass artist with a studio in Glasgow’s Dennistoun. The 34-year-old – whose clients include the Scottish government, the BBC and many councils – said: “I don’t know anything about this. “It doesn’t sound like the kind of thing my dad would be involved in.” Officials from the British embassy are expected to make the 215-mile trip from the Moroccan capital Rabat to offer Healy assistance. A US state department report on Moroccan jail conditions said: “They generally did not meet international standards. “Prisons were overcrowded, resulting in poor hygienic conditions and are prone to violence.” A Moroccan police spokesman said: “We arrested a Scottish man and he is now in prison. We can’t tell you anything else.” A Foreign Office spokesman said: “We are aware of the arrest of a British national in Morocco."

Thursday 15 September 2011

Why some Harley Davidson bikes are 'too American' for Spain

 

The Spanish traffic authorities have impounded hundreds of second hand Harley Davidson motorbikes which had been imported from the United States as they are ‘too American’. Hundreds of Spanish owners of the bikes are angry that they cannot remove them from the Guardia Civil barracks where they are being stored as it has been determined that the bikes do meet the Spanish official approval level. Only the Harleys which are sold via official dealers in Spain are being considered to meet the homologación official. An association has been formed by those affected says most of the bikes have passed the ITV test and are identical to those being sold by dealers. Their lawyer, Francisco Gualda, says that as many as 5000 bikes could be affected. Many bikers have opted for imported bikes to save money; quite how much is not clear. One report that it is 800 € has been dismissed by the lawyer who told El País, ‘Nobody would risk losing their bike for such an amount’. The Guardia Civil says the vehicles need to have the official approval sign assigned on an individual basis, but the bikes owners say it is impossible for individuals to obtain the documents. The DGT traffic authority has denied that there is any campaign against Harvey Davidson’s, saying that when a driver is stopped and his documents are not in order, then the bike is impounded. Josep Grañó, the Managing Director of Harley Davidson in Spain has told El País that the imported bikes are different as they have different engines. ‘That’s why we cannot repair them as they require different tools’. He also says the imported bikes do not meet many standards including CO emission, and noise.

British man arrested in Martorell facing paedophile charges

 

British man has been arrested in Martorell, near Barcelona, accused to taking photographs of and abusing youngsters in the locality. The complaint against him was made by a shop owner who saw how the man was taking photographs of his children in his shop. Closed circuit television in the shop confirmed the behaviour of the suspect who visited the shop every day and who told the children how to pose, including showing their underwear. The shop owner also alleges that touching took place. The 54 year old Briton has not been named in reports, but is said to live in Burjassot, Valencia, and faces charges of involvement in child pornography and also the sexual abuse of children, according to the regional police, Los Mossos d’Esquadra. They found some 40,000 paedophile archives on the man’s computer at his home and the suspect is being held in prison ahead of appearing in court

Tuesday 13 September 2011

Smuggler Tosses Passengers Off Jet Ski

 

Spanish police say a human smuggler trying to sneak two Moroccans into Spain by crossing the Strait of Gibraltar on a jet ski threw them into the water when detected by coastal authorities and that one drowned. A Civil Guard statement Tuesday said the incident happened Sept. 9 near the Spanish town of Tarifa. The Moroccan driver has been charged with negligent manslaughter. One of the travelers managed to swim ashore after being dumped 500 meters from it, but the other did not survive. Spain is a lure for poor North and sub-Saharan Africans because it is Europe's southern gateway. Every year, thousands try to reach the Spanish mainland or Spain's Canary Islands off the coast of west Africa.

Monday 12 September 2011

Spanish-based Seven guilty of 'boiler-room' fraud

 

Seven men were convicted today of an £8 million boiler-room fraud, the Serious Fraud Office (SFO) said. The Spanish-based operation targeted thousands of investors in the UK applying high pressure telesales techniques to push shares in a bio-diesel company, Worldwide Bio Refineries (WBR). In fact, the company was practically worthless. One defendant, company director Redmond Johnson, 66, pleaded guilty to conspiring to defraud investors. Fellow director Dennis Potter, 72, who lived in Singapore, was convicted of the conspiracy along with John Murphy, 35, and Greg Pearson, 38, both of Marbella, Daniel Murphy, 37, and Lee Homan, 37, both of Hertfordshire, and Peter Bibby, 44, of south London, who all managed share sales. Bibby absconded before the Ipswich Crown Court trial and was convicted in his absence. There is a warrant for his arrest. Commenting on the convictions, SFO director Richard Alderman said: "This is an excellent result. Not only do boiler-room fraudsters prey on vulnerable people, they also deprive genuine businesses of the capital they need to grow. "Quite bluntly, they ruin lives. I am delighted that the SFO is playing its part in tracking down operations like these and bringing fraudsters to book." WBR was set up in 2003 and had a processing plant in County Durham that was purported to produce diesel fuel from vegetable matter. It also had a plant in Singapore producing diesel intended to be marketed in the UK. The share selling was undertaken by salesmen working from a number of boiler-rooms in Marbella and Barcelona although many of them used false names and claimed to be calling from offices Frankfurt, Stockholm or Amsterdam. The business prospects of the company and the bio-diesel market were inflated by WBR's directors and the salesmen, who claimed that substantial international business was being done and that the business's shares were valued at £110 million. Investors believed that their investment in a successful bio-diesel enterprise would net them significant short-term returns, bolstered by claims that WBR was to be floated on the stock market. These claims were bogus. The SFO found that the bio-diesel plant had no output and, with only limited imports coming from the Singapore plant, WBR was not being managed with any intention of it becoming a growing commercial success. Virtually all of WBR's revenue between 2005 and 2007 was generated by share sales. Of the £8.2 million attracted from investors, around £4 million was transferred to accounts in Cyprus, Jersey and Spain for the benefit of the boiler-room salesmen. The group will be sentenced at Ipswich Crown Court on September 23.

Spain killer bull named 'Mouse' wins fame, infamy

 

3,000 fans cheering, a hulking, black-and-white fighting bull named "Mouse" chased one daredevil runner after another, trying to flip them airborne and skewer them as he did a month ago in a fatal goring that enshrined his reputation as Spain's most feared and famous beast. Mouse was greeted in the southeastern farm town of Sueca like a rock star: Everyone stood up at 2 a.m. Sunday in the bull ring's grandstands as he charged across the sand after loudspeakers introduced him with the eerie strains of the soundtrack to "The Good, The Bad and The Ugly," the 1960s spaghetti western starring a young Clint Eastwood. The 550-kilogram (1,213-pound) bull didn't claim any more victims this time, but tried his hardest to gore runners. And he captured intense media coverage in what could be his last appearance before retirement amid the controversy he has generated about Spain's summertime tradition of bull versus human runs, a pastime that plays out in rings, narrow streets and plazas across the nation. After running with Mouse, a breathless Julian Herroja said the bull is so dangerous that "if you make a mistake, he won't. You'll be a victim for sure." More than 30 journalists were on hand to cover the event in Sueca, population 28,000, near the beach destination of Valencia. Though Mouse will make one more appearance before the end of his season this year, he will run around the ring without runners. Mouse's owner now fends off as many as 60 cell phone calls daily from reporters. Facebook pages dedicated to him include comments from some people praising him for taking revenge against humans in a country where slews of bulls are slain every year in bullfights by matadors. But Gregorio de Jesus is angry that Mouse has been nicknamed "Killer Bull," saying he gets blame for doing what comes naturally: Defending himself against perceived threats. "We go to entertain people so they'll have fun, but unfortunately they are fighting bulls, and there is always a percentage of risk," said de Jesus, 42, a former bull fighter who raises 70 specially bred bulls and 300 cows. The hype about Mouse has grown so much in Spain that de Jesus is forced to deny reports that the 11-year-old Mouse has killed as many as five runners during his career. But in addition to the 29-year-old victim Aug. 14 in the town of Xativa, he killed a 56-year-old man in 2006 and has seriously injured five more people over the years. Mouse got his name because no one ever expected him to turn into such a raging bull, de Jesus said. As a calf, he was tormented by several youths who broke into his pen and exhausted him almost to death. Then he was nearly fatally gored by another bull at de Jesus' ranch. Critics and bull run aficionados alike agree that security is lax at many small town bull runs, meaning almost anyone can participate — even if they're drunk, have taken drugs or aren't physically fit enough to sprint away from enraged bulls. Sueca's mayor beefed up security Sunday, and the extra contingent of police took away some suspected drunks during Mouse's run. After the bull's last deadly goring, Valencia's regional government announced plans to study how police can be given more authority to detain runners who shouldn't be in the ring, while stressing that the overall number of bull run injuries in the region where they run dropped to 486 in 2010 from 676 in 2008. Hector Benet, an insurance agent for the bull run industry, said the number of deaths each year in the region averages four, with dozens of serious injuries annually. While bulls in the runs aren't killed or bloodied like their counterparts in bullfights, animal rights groups say the events are a form of animal torture, with bulls terrified by the hundreds of people who taunt the animals by yelling at them, poking them with long sticks and tossing sand from the plaza at them.

Christy Kinahan offered €60,000 to have him whacked

 

GANGLAND hardman Martin Foley has taken to his bike in a bid to dodge another assassination attempt. ''The Viper' is paranoid about car bombs and hitmen outside his Dublin home after 'Dapper Don' Christy Kinahan offered €60,000 to have him whacked. Each morning Foley, who has survived four murder bids already, checks for hidden devices under his car and is now cycling instead of driving himself. And the Viper is not the only gangland tough guy under siege this weekend. Violent mob boss 'Fat' Freddie Thompson is holed up at his mother's house after it was firebombed by rivals who want him dead. Thompson has even gone to the gardai looking for protection as the feud threatens to explode. Viper's Vicious Cycle MARTIN 'The Viper' Foley has been warned that his life is in serious danger after 'The Dapper Don' Christy Kinahan put a €60,000 bounty on his head.

Sunday 11 September 2011

Three Britons face a total of 27 years in prison for drug trafficking

 

Málaga Prosecutors’ Office has asked for a total of 27 years in prison for three British men who are accused of trafficking in cocaine. The three, who also face a 3.6 million € fine each, were found with some 15 kilos of the drugs, and one of them is also accused of document falsification for being found with fake passports. The value of the drugs intervened has been estimated at 900,000 €. Europa Press reports that the provisional conclusions of the prosecutor reveal that one of the men was caught by the National Police in Alsasua, Navarra ‘when he was transporting 15 packets of the drug in a rucksack, while driving an articulated lorry. The prosecution alleges that the transport had been agreed with the other two Britons, and the three had intended to sell the drugs to a third party. The oral hearing for the case is expected to get underway in Section Nine of the Provincial Court in Málaga on the 14th of this month.

Spanish police said their criminal assets agency was investigating properties worth millions including a holiday resort in Brazil.

 

Dissident republican crime gangs in Dublin have split and are feuding in ways similar to the bloody factionalising of the remnants of the terror group the Irish National Liberation Amy (INLA) in the late Eighties and Nineties. Since former Real IRA man Liam Kenny, 53, was shot dead at his home in Chapelizod, Dublin, in June a series of serious incidents including several attempted murders have taken place. Kenny, a former Provisional IRA member had been a member of the Real IRA in Dublin but fell out with other members after it split acrimoniously into two factions in the city. Last Wednesday, an associate of Kenny's, Frank Nolan, 49, was shot and seriously injured when a teenager on a bicycle pulled up beside him at Oranmore Road in Ballyfermot and shot him at close range. There had been a pipe bomb attack on Nolan's home in July. Nolan, who served a term of imprisonment for reckless endangerment in an incident in which a man was shot in the thigh in a Ballyfermot pub in 2000, is recovering in hospital. The incident has created more tension and gardai expect there were will be more attacks. The reasons for the attack were not clear but gardai say there had been a public meeting of republicans last weekend and threats had apparently been exchanged afterwards. It is believed that after his row with his former dissident republican associates, Liam Kenny left the Real IRA faction and moved to the group styling itself as the Continuity IRA. This group has now split in two as well, with one group led by a Limerick man in his late fifties but with support in Dublin and which is opposed to another faction also still styling itself with the same name based in Dublin. In traditional republican style, the various groups send coded claims to newspapers making allegations and threats against each other, followed by counter-claims that the initial statements were from "gangsters" or "drug dealers" and not republicans. This is exactly what went on when the INLA went into its finally destructive round of feuding in the late Eighties. All the Dublin dissident groups are aligned in one way or another with the city's drug gangs and gardai are concerned that they are adding an extra dimension to the already violent state of organised crime in the city. The investigation into Kenny's murder has become highly complicated with detectives trying to work out the reasons behind the killing as Kenny was at odds with not only his former dissident associates but also with drug dealers in the west of the city. There was initially suspicion last week that there might be a dissident link to the murder of Thomas McDonagh, 49, a traveller shot dead at his caravan in Ballymun last Saturday night. Gardai have known for some time of tensions between Traveller and settled gangs in north Dublin and believe that Travellers have been selling pipe bombs to both ordinary criminal and dissident republican gangs. However, Mr McDonagh was not involved in these activities and is believed to have been murdered by a Finglas-based gang of settled criminals involved in the drugs trade and in armed robberies including tiger kidnappings. It is believed he had been involved in drug dealing and had a heroin problem and was shot because of an unpaid debt of €15,000. One of the main current concerns among gardai in Dublin is the re-emergence of the gangland figure Freddie Thompson following a fire-bomb attack on his mother's house in the Coombe area. Gardai in the Dublin South Central Division have been on high alert since the attack on the home of Lisa Thompson, who has no involvement in criminal activity, but is believed to have been targeted by her son's rivals. Freddie Thompson had spent most of the previous 15 months in England, returning only for brief visits to Dublin and the gang violence in the south city had reduced. It is believed he was concerned that he would be arrested and extradited to Spain after Spanish police said they had issued a warrant for his arrest and extradition at the time of a series of high- profile raids in May last year on the mainly Irish gang led by Dubliner Christy Kinahan, who has been living in Estepona, Spain. However, the warrant has not been sent to gardai even though they have informed the Spanish authorities of his presence here. Thompson had been staying in Estepona up until shortly before the launching of Europe-wide raids aimed at the organisation, which Spanish, British and Europol police said was headed by Kinahan. There were 78 raids including 45 here, 21 in Spain and 12 in Britain. Some 34 people were arrested and €1m in cash seized. Spanish police said their criminal assets agency was investigating properties worth millions including a holiday resort in Brazil. Thompson was questioned in February 2007 when his associate, Paddy Doyle, 27, from Dublin was shot dead in Estepona but Thompson was not at the scene and it is thought the murder was carried out by Turkish mafia

Friday 9 September 2011

Marbella Casino board face charges of document falsification

 

TWELVE of the Marbella Casino’s 14-strong board face charges of document falsification. The Casino, one of the town’s oldest but with no links to the Casino de Marbella in Nueva Andalucia, has been at the centre of internal conflict for several years. Differences over renting out of part of its La Alameda installation to a restaurant business resulted in the sacking of the Casino’s former president Antonio Ric and ex-secretary Manuel Porras in April 2010. Both started legal proceedings against the remaining board members, claiming that their rights had been violated and they were excluded from the meeting which decided to remove them. After examining the dismissal document, the judge from Marbella’s Number Two Court decided there were grounds for suspecting forgery. He has now summonsed 12 board members, including the current president, Agustín de la Fuente Perucho, for questioning on September 19.

Germany's top representative on the European Central Bank resigned in an apparent protest of the bank's recent interventions in euro-zone debt markets

Germany's top representative on the European Central Bank resigned in an apparent protest of the bank's recent interventions in euro-zone debt markets, dealing a severe blow to an institution struggling to retain its credibility amid the region's worsening debt crisis.

Jürgen Stark is stepping down "for personal reasons," the ECB said in a statement. ECB President Jean-Claude Trichet "wholeheartedly" thanked Mr. Stark for his tenure at the ECB, the bank said.

[stark0909]Reuters

European Central Bank's Executive Board member Jürgen Stark.

Mr. Stark, one of the ECB's most outspoken anti-inflation "hawks," had opposed the ECB's decision last month to reactivate its government bond purchase program, as did the head of Germany's central bank, Jens Weidmann. The ECB has purchased €50 billion ($69 billion) in government bonds since reactivating the program.

Mr. Stark's departure comes as a surprise. His term doesn't expire for nearly three more years. As head of the ECB's economics division at the ECB's Frankfurt-based executive board, Mr. Stark holds considerable sway over the economic analysis behind the ECB's interest-rate decisions.

The news sent the euro tumbling to $1.3697, its lowest level since February, and ensured U.S. stocks got off to a weak start. The Dow Jones Industrial Average was down more than 300 points in interday trading, while Germany's DAX ended the day down 4% to 5189.93

Mr. Starks' resignation comes at a dicey time for the ECB. Mr. Trichet's eight-year term ends at the end of October. He will be succeeded by Mario Draghi, who currently heads the Bank of Italy.

Unless Mr. Stark is replaced by another German, his departure leaves the prospect of the ECB having three Italians on the 23-member governing council, and only one German.

Germany's government may nominate its deputy finance minister, Joerg Asmussen, to replace Mr. Stark on the ECB's executive board, according to one person familiar with the matter.

Mr. Stark is the second top German official at the ECB to step down this year. Former Bundesbank President Axel Weber resigned in April. Mr. Weber, who had been seen as a front-runner to succeed Mr. Trichet, later cited his opposition the the ECB's bond purchases as a factor in his decision to not seek the presidency.

German politicians have denounced the ECB's decision to purchase Italian and Spanish bonds during the past month, though the decision was praised in other parts of Europe, and in the financial markets, as having prevented a Lehman-like collapse in financial markets.

German President Christian Wulff, whose position is largely ceremonial, has called the ECB's bond purchases "politically and legally questionable." The head of German's center-left SPD party, Sigmar Gabriel, has also denounced the move.

At his monthly press conference Thursday, Mr. Trichet blasted his German critics, saying the ECB has kept inflation lower over its 12-plus years of existence than at any time in Germany over the past 50 years.

"I would very much like to hear the congratulations for an institution that has delivered price stability in Germany," Mr. Trichet said.

Germany's finance ministry declined to comment on who would succeed Mr. Stark. But it said Finance Minister Wolfgang Schaeuble will discuss Mr. Stark's resignation at a press conference in Marseille on Friday evening.

Mr. Stark's departure won't change the "fundamental direction" of the ECB, which is "clearly set in the EU treaty," Ewald Nowotny, an ECB Governing Council member and head of Austria's central bank, said in a statement Friday. Still, Austria's central bank regrets Stark's departure, the statement said.

Mr. Stark will leave once a successor is appointed, which will be by the end of the year, according to the bank's appointment procedure, the ECB said.

Mr. Asmussen, a member of Germany's opposition SPD party, became deputy finance minister in 2008 and was able to stay on in the post even after his party left government after the 2009 election.

Kicking in shop windows. Setting a police car on fire. Clashes with police. Tottenham? Hackney? Brixton? No. Lloret de Mar on the Costa Brava.

 

Kicking in shop windows. Setting a police car on fire. Clashes with police. Tottenham? Hackney? Brixton? No. Lloret de Mar on the Costa Brava. Last month police fired rubber bullets – but not at rioting Spaniards but at drunk foreigners. After two nights of riots that dragged on until the early hours, there were 20 injured, including nine police officers, and 20 arrests. Significantly – in a city of 40,000 with 25 discos, 261 bars and approximately a million tourists a year – all those detained were foreigners. Now, it’s only a small minority of Spanish resorts that have this problem with drunk foreigners and for every Lloret del Mar, there are hundreds of other resorts where peace reigns. But we have to remember that it was the British, after all, who created many of the bars and discos on the Costa Brava, not the Spanish. The exchange rates were low and everything was cheap. Freddy Laker organised cheap flights and Wallace Arnold cheap coach tours. In the late 60s, many hotels, bars, restaurants and nightclub/ discos were British-owned. The intention was to create a Blackpool with sunshine (and chip shops and … pubs). For decades it worked well but then, as in Blackpool, the clients changed. Spain, too, after the death of Franco. The Guardia Civil and local police lost some of their powers. Somehow the Spanish now need to strike a balance between tourism and civic order but the current economic climate makes that increasingly difficult. Binge drinking is definitely frowned upon and discouraged in the UK. But there’s a whole raft of British teenagers who leave what little common sense they have back at the airport and, when they touch down at some Spanish party town, immediately get blind drunk, in the belief they can get away with even more immoral/ anti-social behaviour abroad because ‘out of sight’ means ‘out of mind’. It’s these same people who get drunk on a Saturday night in English city-centres who go to Spain for longer and cheaper drinking hours. Some attribute this anti-social behaviour to a lack of discipline at all stages of a teenager’s development. British parents can’t smack young children, teachers can’t punish those who behave anti-socially and the UK police are tied up with human rights law. So, drunk teenagers believe they can carry on getting away with it. All of which could, unfortunately, go on longer than those DFS sales …

Thursday 8 September 2011

Brit was arrested in Sant Antoni, Ibiza


The recovered fake cash - Sant Antoni PoliceThe recovered fake cash - Sant Antoni Police

Local police in Sant Antoni, Ibiza, say that a British man has been arrested in connection with counterfeit money.

Named with the initials J.G. he is charged with the crime of falsification of money and was arrested after he tried to use counterfeit notes to pay at a venue in the West End part of the town.

Local traders supplied the police with a description of the man who they finally tracked down. They recovered fake notes worth 1,100 pounds sterling and 1,310 €.

The Briton has been taken to the local police station in Sant Atoni and is expected to appear in court shortly.


Two Britons arrested on Ibiza on charges of attempted murder

 

The two are accused of stabbing a fellow Briton five times in a drug related argument.Photo EFE Two British men, 30 year old S.D., and 22 year old D.R.S., were arrested by the Guardia Civil in Sant Antoni, Ibiza, on Tuesday afternoon on charges of attempted murder. They are accused of stabbing a 19 year old Briton on Monday afternoon when arguing about a drug-related matter. Initial reports said that the victim was Irish, but he has now been named as Jack McCarthy from Liverpool. One of the five stab wounds punctured the victim’s lung, and a third saw a cut to his cheek. The British Foreign and Commonwealth Office confirmed that it was aware of a British citizen in hospital in Ibiza, and said that they were providing consular assistance. On Tuesday morning the youngster wanted to discharge himself, but the doctors advised the duty Guardia and they have kept him under treatment. A search of the homes of the two arrested men found 30 grams of cocaine and other substances, and an amount of money in cash, allegedly from the sale of drugs.

Monday 5 September 2011

Doctor serves six months in prison because of his grandmother's mothballs

 

mistaken positive in a drugs test carried out at Barajas Airport in Madrid has resulted in a Panamanian doctor, Juan Rodríguez Lizondro, to be imprisoned in Madrid for six months. The customs authorities and Guardia Civil declared that his 19 kilos of clothes had been impregnated with cocaine, while the doctor claimed they had detected his grandmother’s camphor. The reported conversation at the time was.... ‘It smells strange – what’s it got?’ ‘I don’t know. I live with my grandmother. She irons my clothes with starch, and then puts it in drawers with balls of camphor ro repel the moths – maybe it’s that’. ‘Let’s see’, said the Guardia Civil, who then sprayed the clothes with an aerosol which produced a distinctive blue colour, indicating as far as they were concerned that it was cocaine. The 34 year old doctor, who is a Seventh Day Adventist, had come to Madrid because of a three month scholarship he had won with the Carlos III Health Institute. He did not drink or smoke, much less take drugs. Despite that the prosecutor called for him to be charged with drug trafficking and the judge, who considered the aerosol test could not be wrong on 108 different items of clothing. A second test on the clothing at the Spanish Medicaments Agency took six months to come up with the correct result showing that there were no drugs. ‘I came to Spain with all my dreams and a grand project, and everything turned into the worst nightmare’.