Blues legend Gary Moore died after drink binge

ROCK legend Gary Moore died after bingeing on enough alcohol to put him nearly eight times over the drink-drive limit, tests in Spain have revealed. The guitar ace (58) suffered a heart attack brought on by the massive amount of alcohol that he knocked back at the start of a sunshine holiday in Spain's Costa del Sol, the studies showed. No traces of any illegal drugs were found in his body. But he had 380mg of alcohol per decilitre of blood in his system, which is more than 30mg the amount associated with fatalities. And it was just short of...

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Britain’s biggest international criminals has walked free from court despite been accused of attempting to smuggle £80 million worth of cocaine into the U.K.

A man who was named one of the Britain’s biggest international criminals has walked free from court despite been accused of attempting to smuggle £80 million worth of cocaine into the U.K.Jamie Dempsey, 33, was suspected of plotting to flood London and the south-east with 299kg (660lb) of high-purity cocaine in 2009.He appeared on a ‘most wanted’ list of crooks hiding in the Costa Del Sol - nicknamed ‘Costa Del Crime’ - and even featured on BBC’s...

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ENVELOPES full of cash, drug habits funded by EU grants and police taking payments to legalise prostitutes – you name it, it has happened in Spain.

  Add to those a snail-paced justice system and, a law society in Malaga that fails to scrutinize bent lawyers, and things start to look distinctly cloudy. Consider too that last week Spain’s top anti-corruption lawyer, Baltasar Garzon, was suspended from his post for illegally tapping the phones of lawyers, and most will come to the same conclusion. “Yes, corruption is certainly endemic in Spain,” says Gwilym Rhys-Jones, an Estepona-based financial expert. “Sadly there is a tradition of it and it became institutionalised since the late...

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EU clampdown on unregulated financial advisers in Spain

 The European Commission is to consider setting up an ombudsman to help expat victims reclaim against unregistered financial firms. It comes after a local pressure group, that represents over 1,000 victims, sent a dossier of information to Brussels. The Costa del Sol Action Group demanded action against the advisers who, it claims, have lost their clients over €120 million (£102 million). “It is good news as something has to be done about this bunch of rogues,” said group founder David Klein. “The current Spanish regulatory system is totally...

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Juan Antonio Roca has face to face showdown in court with Marisol Yagüe

A face to face declaration in the Malaya case in Málaga on Wednesday brought sparks between the ex Marbella Town Hall real estate assessor, Juan Antonio Roca, and the ex Mayor of Marbella, Marisol Yagüe. Roca said to Yagüe – ‘Darling, I deeply lament disagreeing, but I did give you money’. To that Yagüe said ‘You are looking for a way out of jail’. The conversation between the two came after she denied to the prosecutor that she had received envelopes, in the form of backhanders, from Roca. Judge José Godino then ordered a face to face ‘careo’...

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Libyan land being freed for development in Marbella

 A large real estate project which the Libyan Arab Foreign Bank wanted to place in Marbella is back on the road. The project was frozen because of the death of Muamar El Gaddafi, but now the lawyers for the development say it is active again. The lawyer Ignacio Pérez de Vargas said the plans are for 1,915 homes, a golf course and a congress hall to be built in La Resinera, the finca owned by the Libyan in Benahavís which stretches to 6,900 hectares across the municipalities of Benahavis, Estepona, Pujerra and Júzcar. Part of this is in...

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Ex Marbella Mayor, Isabel García Marcos, found guilty of corruption

 The ex Mayor of Marbella, Isabel García Marcos, has been handed down her first conviction for real estate corruption. Penal Court 10 in Málaga fined her 3,600 € and banned her from holding public office for ten years. Three other ex councillors were given the same sentence, José Jaén and Carmen Revilla among them, and another 11 ex-councillors were given a year’s prison sentence and a ten year ban. These include Julián Muñoz, Rafael González and Marisa Alcalá. José Luis Fernández Garrosa, Alberto García Muñoz and Pedro Reñones were all...

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Malaya case hears dramatic statement from Fidel San Román

 The constructor, Fidel San Román, who is now 72, on Monday ratified, one by one, all the payments which the prosecutor considers he made to Juan Antonio Roca, the man who was the Municipal Real Estate Assessor in Marbella Town Hall. As the Malaya case continues in Málaga, the amounts paid by San Román totalled 3.08 million € and were given in exchange for first occupancy licences for the properties he had built in the town. It was a dramatic statement to the court. ‘When the homes were ready to be handed over to the purchasers, the Town...

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Five Britons in court in UK for Mallorca pyramid fraud

 Five British citizens are in court in the United Kingdom shortly for having allegedly set up a pyramid selling fraud which resulted in 70 residents of Calvià on Mallorca being defrauded out of 12 million €. They are alleged to have captured 150 investors in several countries, promising enormous profits on the stock market from a company called Gilher Inc. The accused are charged with massive fraud, money laundering in Panama and the Seychelles, although they are all claiming innocence. The Serious Fraud Office says the operation started...

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