COSTA DEL GANGSTERS

BRITISH BANKROBBERS

DRUG BUST

DRUG BUST

SMUGGLERS

SMUGGLERS

KILLINGS

KILLINGS

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

Friday 30 September 2011

 

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.

UK pressure group set up to help Spanish property victims

Thursday 29 September 2011

 

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.

Irish expat charged with prostitutes' murder in Spain

Monday 26 September 2011

 

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.

El Hierro prepares for a possible volcanic eruption

Sunday 25 September 2011

 

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.

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

Saturday 24 September 2011

 

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.

Tony Montana would be displeased at the news Scarface is going to be remade again

Friday 23 September 2011

In 2011 there have already been a slew of remakes of familiar movie favourites.

So it should come as no surprise Hollywood is returning to the well again to reboot silver screen classic Scarface.

Unlike examples such as the critically maligned Straw Dogs or the panned Arthur however, it will be a completely re-imagined flick based on the original concept.

Say hello to my little friend: Perhaps Tony Montana would be displeased at the news Scarface is going to be remade again

Say hello to my little friend: Perhaps Tony Montana would be displeased at the news Scarface is going to be remade again

Interestingly, while most people think of the 1983 version that starred Al Pacino as iconic Cuban anti-hero Tony Montana when they hear the title today, it is not the original.

The 1932 first entry in the series was a seminal film in its own right, and is regarded as the more ground-breaking of the pair, holding a position as one of the first great talkies.

 


 

It followed the exploits of Italian gangster Tony Camonte as he climbed the criminal underground ladder in prohibition era Chicago.

According to Deadline Hollywood the new version will take the same basic concept, in which an immigrant outsider barges his way into the criminal establishment, but have a new distinctive story.

Gunning for revenge: And maybe Tony Camonte would not to too happy either

Gunning for revenge: And maybe Tony Camonte would not to too happy either

He will then become a kingpin through his own ruthlessness and brutality, but will be brought down by his flaws and weaknesses.

Specifics about the new main character are being kept under wraps, but no doubt his origin and background will be as vital to the new story as in the previous versions.

Universal Pictures is developing the project, and has reportedly been tasking writers to script a take for a film that will be produced by the company's former chairman Marc Shmuger and heavyweight Martin Bregman. 

Good business: Legendary Martin Bregman and Marc Shmuger are producing
Good business: Legendary Martin Bregman and Marc Shmuger are producing

Good business: Legendary Martin Bregman and Marc Shmuger are producing

The latter produced the Pacino version, as other key hits in the legendary actor's career such as Serpico, Carlito's Way and Sea Of Love.

The decision to remake the movie will no doubt draw howls of derision, although the Brian De Palma remake also drew a lot of criticism at the time because the original is considered a cinematic classic.

The original picture was produced by colourful mogul Howard Hughes, and followed the exploits of the insanely violent gangster Camonte as he claws his way to top.

Original and (arguably) best: The poster for the classic first film

Original and (arguably) best: The poster for the classic first film

It starred legendary actor Paul Muni in one of his breakthrough roles, which led to a storied career that would see him win an Oscar and be nominated for five others.

The film's second lead George Raft became a professional success thanks to his role as Camonte's best chum Guino Rinaldo, with his character's trait of habitually flipping a coin becoming a classic reference. 

After the original ending was deemed too violent by censors, Hughes funded a new one, but when it was still deemed too violent he had the original put back in and showed it in more lenient states in the US.

The De Palma version charts the life of Montana, as the Cuban refugee rises from the bottom to become a cocaine kingpin in Miami.

It contains iconic cinema moments including Al Pacino sniffing away at a small mountain of cocaine on his desk as he prepares for a final shootout with gangster rivals.



Ms Moran, 56, looked a shadow of her former self as she arrived to face 21 charges at Westminster Magistrates’ Court in central London.

Monday 19 September 2011

 

One count alleges that she falsely claimed £22,500 for dry rot on a home in Southampton more than 100 miles from her constituency.

The former Labour member for Luton South sobbed throughout the brief hearing and was passed a tissue by a court official.

No plea was entered and jurisdiction in the case was declined by District Judge Daphne Wickham on the grounds of the nature and complexity of the charges and sums involved.

They allegations consist of 15 counts of false accounting and six of forgery.

Moran, of Ivy Road, St Denys, Southampton, was remanded on unconditional bail to appear at London’s Southwark Crown Court on October 28 for a plea and case management hearing.

The former politician spoke only briefly, in a faltering voice, to confirm her name and date of birth.

Moran looked almost unrecognisable as she arrived at court this morning with a dark grey beret over her head, wearing glasses, and clutching a handkerchief to her mouth.

The auburn tresses and bright clothes seen in previous photographs were replaced by a sober dark suit and blonde hair.

In court she continued to sob into a handkerchief as she waited for the hearing to start.

The criminal probe into Moran began after an investigation by The Daily Telegraph.


Margaret Moran in May 2009 and arriving at Westminster Magistrates Court today (PA/NICHOLAS RAZZELL)

Case summary reveals the size of Astapa corruption in Estepona

Sunday 18 September 2011

 

The judge in the Astapa case, regarding corruption in Estepona Town Hall, has more than 40 million € belonging to the 99 indicted in the case frozen, and Hacienda has detected a missing 20 million from appraisals on four real estate deals. These are named a El Ángel, Valle Romano, Arroyo Enmedio Este and Camino del Cerrillar. The case summary shows that as many as 1,800 properties have been impounded in the case, along with 50 vehicles, and a stud with 38 horses. One of the papers dated December 2010 shows that police have requested information from more than 100 local companies, most of them hotels, banks or builders and from what was obtained have concluded that the Town Hall and the political parties organised events and other items paid for by third parties, or by the people alleged to be at the centre of the case. El País reports that the ex Chairman of the Caja Jaén is among those implicated for bribery. José Antonio Arcos Moya, is alleged to have been involved in the payments surrounding concessions made by the Town Hall in 2007 regarding the first occupancy licence for La Reserva de Selwo Golf S.L. The case summary notes the high life style of the ex Councillor, José Ignacio Crespo and says there are indications that he received a 40,000 € payment from a company with town planning interests in the town. The tax authorities are investigating more than 120 companies and individuals and the police continue to wade through 160 boxes of files and 100 hard disks of information.

Mijas Fire NOT arson Bonfire

Saturday 17 September 2011

 

BONFIRE not been properly extinguished near a stream in Entrerrios, Mijas, was the cause of the wildfire which started on Sunday (12th September) night destroying a vast stretch of land. This was the conclusion reached by the regional government’s fire investigation unit, Brigada de Investigacion de Incendios Forestales, on Monday (12th September). Remedios Martel, from the Junta de Andalucia, dismissed rumours suggesting the fire was an act of arson. Five homes were damaged, two of which were completely destroyed by the fire. But witnesses say minor damage has affected several other houses in urbanizations including El Soto de Marbella, Elviria, set in a UNESCO designated nature reserve.   Jan Mansi, former president of Phase 2 at El Soto de Marbella Urbanization described the landscape after the fire as “a skeleton of what it was.” “People mainly come to live in the area for the greenery,” she said. But residents at El Soto should consider themselves very lucky, she said, as the flames spread to just metres from the properties. The blaze affected 6.8 million square metres of in Mijas, Ojen and Marbella – the equivalent of 958 football pitches – according to Infoca, the regional fire department. Around 300 properties were evacuated in these areas but occupants were able to return to their properties on Monday. Twenty five patients at a drug rehabilitation centre in Mijas were also evacuated after the staff were told by Guardia Civil they were at risk due to strong winds, according to Paloma Alonso from the facility. They spent the night at the Las Lagunas sports centre being allowed to return on Monday afternoon. The fire was brought under control at 9am Tuesday, and declared completely extinguished at 10pm. Five hundred people participated in the effort to extinguish the blaze, as well as 11 fire engines, and 22 planes and helicopters. This is the biggest fire in Mijas since 2001 when a car blaze led to a wildfire that affected 700 hectares of land.

Torremolinos shooter pushed wife off Eiffel Tower

 

THE man, 79, accused of killing another in Torremolinos town centre served time for pushing his wife off the Eiffel Tower in 1963, according to a Spanish daily. He was 31 at the time, she was 28, and they had emigrated to France and were working in a factory on the outskirts of Paris. Although he denied the accusations, he was sentenced to five years in prison. Last week he was arrested for shooting a man of the same age outside the Entreplazas office building in Torremolinos and has since remanded to prison without bail. Apparently some years ago the victim wanted to sell an apartment and spoke to the other man who found him a buyer, although the transaction did not go ahead at the time, but later, in 2006. The shooter asked for commission and although the victim gave him some money, the attacker wanted €12,000, and was sentenced to four years in prison in 2007 for stabbing the buyer. He was released in January 2009 and began to threaten the victim, who reported him to the police last month. When he was caught by police after the shooting he claimed that a bag containing the weapon which he was carrying was not his.

Passenger 'tried to open jet door'

Friday 16 September 2011

 

A holidaymaker who allegedly tried to open the doors of a plane at 36,000ft has been arrested. The Thomson Airways flight from Palma, Majorca, to Newcastle early on Wednesday was diverted to Gatwick. Witnesses said friends tried to restrain a man as he attempted to open the door, and he shouted: "It's OK, we are just on a simulator." Passengers and crew wrestled him into a seat and he was tied up with seat belts. A man aged 22 from Ashington in Northumberland was arrested at Gatwick on suspicion of endangering the safety of an aircraft and bailed to 8 November.

Smuggler Tosses Passengers Off Jet Ski

Tuesday 13 September 2011

 

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.

PORTUGUESE AUTHORITIES SEEK TRIAL OF ALLEGED GIBRALTAR DRUGS DEALERS

 

An ongoing investigation dating back well over a year continues after a local man aged 73 was arrested last week and remanded on Friday on the strength of a European Arrest Warrant. On Thursday officers of the RGP arrested Angel Vella of No. 7 Maidstone House. The warrant issued by the Portuguese authorities is for alleged offences of conspiracy to import 6000 kilos of cannabis resin into Portugal. Vella appeared before the Magistrates Court on Friday where he was remanded in custody until September 19. Vella, who was granted legal aid and is represented by Carl Rammage, did not agree to being surrendered to the Portuguese authorities. In court the Portuguese Government was represented by Crown Counsel Karina Khubchand of the International Division EU International Department of the Government of Gibraltar.

 

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

Monday 12 September 2011

 

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.

Rejuvenated Kinahan network 'back in trafficking'-

 

AN international drug trafficking network, built by Ireland's wealthiest criminal Christy Kinahan, is back in business, gardai believe. Operation Shovel, the European police crackdown that emanated from the work of the Garda National Drugs Unit (GNDU), dismantled the multi-million euro empire. But officers say that the gang members have "re-invented" themselves and are using old contacts in Spain, the Netherlands and Belgium to renew their role in drug trafficking. Kinahan (53) is regarded by gardai as being in the top tier of drug traffickers in the European league. "He's a 'Premiership' player," one officer said. "There is no doubt that Shovel caused major disruption of their lucrative business. But a leopard doesn't change its spots and we don't expect these people to undergo a conversion on the road to Damascus." Officers say co-operation between law enforcement agencies in Europe is "second to none and allows gardai to focus on Irish organised crime gangs (OCGs) involved in trafficking drugs that end up in Ireland". "Drug trafficking has always been a borderless crime for the gangs but now it is more or less borderless for us as the co-operation allows us to overcome former legal obstacles. "Law enforcement groups can reach out and take them, no matter who they are or where they are," the officer said. The mayhem created by Operation Shovel is partly responsible for the reduction in drug shipments coming into the country. "It's hard to quantify how much is due to Shovel and other intelligence successes and to the reduced demand arising from the recession." The fatal shooting of Eamon Dunne last year has also had an impact on the trafficking scene here and it has taken his old gang time to regroup after the murder. Not all of them have stayed together, but gardai are satisfied that some of them are again operating as an OCG even if the gang is not as potent as before the murder and does not represent the same threat. Others are keeping a lower profile and detectives say the personnel changes among the gangs have become very fluid. The GNDU does not operate on the basis of a Mr Big or Number One target. "We focus on certain figures, based on intelligence, public need and resources, but we don't respond to public outcry. A lot of the time we are dealing with relative unknowns, who can become big in the future," the officer said. The profits built up by gang leaders from drug trafficking and other crimes are assessed by the Criminal Assets Bureau. But many of those who make the headlines and live flash lifestyles in pubs and clubs, driving fast cars and surrounding themselves with "models", usually end up with little money at the end of their short-lived careers.

Freddie Thompson has 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

 

Freddie Thompson has 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.

Forest fire burns out of control in Mijas

 

official in southern Spain says a forest fire burning out of control in the picturesque town of Mijas forced the evacuation of 300 homes. Andalusian regional government spokesman Agustin Perez said Monday the fire broke out Sunday evening, and most of the evacuees have since been able to return because strong winds fanning the flames have shifted. He said no one had been hurt in the fire. Mijas _ near the resort city of Marbella _ is a tourist magnet renowned for its narrow streets with whitewashed homes. More than 200 firefighters and 17 aircraft continue to battle the fire in a hillside area of pine trees and scrubland. Perez said the amount of land burned was not yet known. The regional government said Marbella was not threatened.

200 evacuated as forest fire spreads to Marbella

 

FIREFIGHTERS are battling a blaze which has so far led to the evacuation of over 200 people. The forest fire – which is threatening parts of Marbella and Ojen – broke out at around 8.30pm on Sunday evening in the Entrerrios area of Mijas. Efforts to tackle the fire – which has so far led to the evacuation of La Mairena and La Bugancilla urbanisations – are being hampered by high winds.

Irish drug gangs change tactics as downturn ruins their fortunes

 

Drug traffickers and other organised gangsters have lost millions of euro as a result of the recession. A huge fall-off in demand for cocaine, allied to a series of dodgy investments in property and shares, have devastated the lucrative nest eggs they had built up during the boom times. Now the criminals are switching their focus in a bid to recover some of their losses and tap into new areas. Dozens of Irish gangsters have become heavily immersed in the European scene and are no longer confining their activities to sending drug shipments back to Ireland. They have developed their range of contacts in countries such as the Netherlands, Spain and Belgium and are using these to buy into shipments intended for destinations with much larger markets than here. Gardai confirmed last night that the Irish are among the big players on the European scene and regularly show up on the radars of local police forces on the Continent. Interact "The Irish criminals have learned to follow the market and interact with other OCGs (organised crime gangs) to purchase large shipments and then become involved in selling on the drugs in smaller quantities," an officer explained. "There is a lot of crossover among the gangs and there are no cell structures that might exist in a terrorist organisation. "The Irish are acceptable as partners to become involved in joint enterprises with international gangs moving drugs from South America and west Africa to Spain and the Netherlands." Detectives from the garda national Drugs unit work closely with their European counterparts to combat the gangs as they know that, despite the reduced demand, they will continue to send shipments here and these are likely to increase again when the market improves. "The Irish picture is a reflection of what is happening globally. What is going on in the real economy is mirrored in the drugs world," the officer added. "The spending power of the end user has diminished and the state of the economy dictates that some drug types become more popular." A lot of people who were cocaine users can no longer afford to buy it, resulting in a big drop in demand and supply. The new drug of choice for many is herbal cannabis and the Irish gangs have discovered that's where the growth in the market lies although it took them some time to realise that the Chinese and Vietnamese gangs were ring fencing the new craze for growhouses. It makes economic sense for the gangs to develop growhouses as they can eliminate transportation and logistical costs, increase profits by removing the European middlemen, reduce the risk of being caught by police and customs services here and in Europe and face lower penalties for cannabis rather than cocaine dealing. The homegrown gangs have also suffered heavy financial losses as a result of advice from crooked accountants who advised them to invest in properties overseas or gamble on the stock exchange. During the Celtic Tiger era, traffickers extended lines of credit to customers and drugs were given out "on tick". But now the credit has disappeared and a lot of the dealers have been left with huge debts. The growhouses represent one of their main hopes of recovering some of those losses

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

Sunday 11 September 2011

 

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.

Alleged smuggler busted with cocaine-stuffed clams

Saturday 10 September 2011

In a decidedly unique twist on drug-smuggling, a Central American man was arrested for trying to sneak cocaine through Dulles International Airport by stuffing 15 bags of the illicit substance into clams, authorities reported Thursday. According to U.S. Customs and Border Protection officials, David Pocasangre Vaquiz, 26, of El Salvador, was caught Saturday while going through a routine security inspection after arriving on a flight from Panama. Inside his luggage, customs officers found a black plastic bag filled with 80 clams. An X-ray revealed that 15 of the bivalves had been opened, stuffed with baggies of cocaine, and glued shut. “Smugglers attempt all types of creative concealment methods to sneak their deadly poison into the United States, and this is one of the oddest we’ve seen,” Christopher Hess, director of D.C. Customs and Border Protection, said in a statement. Authorities said there was 5.36 ounces of cocaine in the clams, valued at approximately $10,000. That is a relatively small amount of cocaine when compared to other recent instances of attempts to smuggle drugs through Dulles. In June 2010, a Pennsylvania man was arrested after he was caught carrying about 4.5 pounds of cocaine — concealed in powdered-soup packets — with an estimated street value of $140,000. In March 2011, a man from Nigeria was arrested after authorities discovered the he had ingested nearly four pounds of heroin, valued at $125,000. “This passenger took an enormous risk for only five ounces of cocaine,” Hess said of Pocasangre Vaquiz, “and he now faces very serious narcotics smuggling charges.” Pocasangre Vaquiz’s preliminary hearing is Oct. 5 on charges of transporting narcotics into Virginia and possession with intent to distribute.

 

Rapist of British girl gets two year prison sentence

 

22 year old Bolivian man, Hernán Jesús V.A. has been given a two year prison sentence for the rape of a British woman on January 27 2007. The Murcia provincial court also ruled that he must compensate the victim with 12,000 €. Hernán Jesús admitted his guilt to the court which must now decide whether to replace the two year prison sentence with extradition from Spain. The rape took place in the doorway of the woman’s home, and the victim was hit hard twice in the face as the rape was carried out. Finally the British victim tricked her attacker by inviting him to her room to continue the relations, managing to get inside and lock the door to escape. Hermán Jesús told the court on Thursday that all he wants to do is forget the episode. He said that he has made the most of the time he has been held on remand by doing courses on cooking, computing and other subjects. He accepted the sentence telling the court – ‘I am no delinquent, and all I want to do is forget this and spend every minute with my family’.

Body found in car boot in Vilalba, Lugo

 

The Guardia Civil found a body in the boot of a parked Seat Toledo car in Vilalba at 10pm on Friday. They had been alerted to the body by a local resident who noticed the strong smell, and the body was found to be in an advanced state of decomposition. The car was parked close to the bus station in Vilalba, Lugo, and locals have said it had been there for some time. First indications are that the body is male. A full investigation has been opened by the Lugo Judicial Police to first establish the identity of the victim, and then the circumstances of his death.

Pensioner shot dead on a bench in Torremolinos

 

man in his seventies is under arrest after shooting a 79 year old man dead while he was sitting chatting with a friend on a public bench in Torremolinos. It happened in broad daylight at around 7 on Wednesday evening in the Plaza Costa del Sol in the town centre. The victim, 79 year old from Ciudad Real who Málaga Hoy newspaper said has a holiday apartment in Torremolinos, was shot at point blank range in the back of the head. His killer is a man from Cádiz province who lives locally and has a previous criminal record. He was arrested near the scene shortly afterwards, still carrying with him in a bag the shotgun he had used for the murder. There is no clear motive for the murder as yet, although friends of the victim said it could have been an argument over the sale of a property. There are unconfirmed reports from Público that it was an argument over a game of dominoes.

£40m cocaine smuggling gang convicted

Thursday 8 September 2011

 

drugs gang responsible for smuggling cocaine with a street value of up to £40m into the UK has been convicted at the High Court in Glasgow. They were involved in importing the drugs from Spain between 2007 and 2009. The ringleaders were Keith Blenkinsop, of Annan, and Lindsay Harkins from Helensburgh. Three men who acted as mules - Andrew Burns, of Helensburgh; Robert Dalrymple, of Gretna; and James Elvin, from Clydebank - were also convicted. The cocaine was concealed inside suitcases and holdalls flown by couriers into Prestwick, Glasgow and Newcastle airports. The court heard how the drugs were concealed beneath a false bottom sewn into suitcases The court heard how the operation came to an end when one of the gang's couriers, David Harbinson, 41, of Annan, was caught with some counterfeit £20 notes and blurted out details of the drugs scheme to police. A teller at a Marks and Spencer bureau de change in Carlisle noticed the currency among a bundle of sterling he wanted to convert to euros. Mr Harbinson subsequently gave evidence against his former associates and has now been placed on a witness protection programme. He told advocate depute Iain McSporran, prosecuting, that the gang had a direct connection to Colombian drug barons. He said Blenkinsop and Harkins were the brains behind the operation while the other accused were couriers paid to take euros to Spain and bring back drugs. In fact, the gang exchanged so much sterling into euros that Blenkinsop's local post office won an award for the amount of euros it sold. The jury was told they sourced their cocaine from Colombians based in Barcelona and transferred it to Harkins' house in the Spanish city. Harkins, a former upholsterer, would then put the drugs inside a suitcase and sew in a false bottom. The cocaine brought in by the gang was mostly destined for the Glasgow area, although some of it was also sold in Dumfries. Refuted claims Mr Harbinson also gave the court a detailed breakdown of how he was approached to become a courier and the payments made to transport the drugs. All of the accused claimed that he was a liar and a self-confessed cocaine addict and said that nobody would have used him as a drugs courier. After a five-week trial Blenkinsop, 43, of Winterhope Road, Annan; Harkins, 44, of West Princes Street, Helensburgh; Burns, 56, of Old Luss Road, Helensburgh; Dalrymple, 43, of Loanwath Road, Gretna; and Elvin, 35, of Garscadden View, Clydebank, were all convicted of being concerned in the supply of cocaine in Scotland, England and Spain. Blenkinsop was also convicted of being involved in the supply of cannabis and amphetamines while Harkins was found guilty of supplying amphetamines. Dalrymple and Elvin were only convicted of being involved in the drugs operation as couriers in 2009.

The STR6 livery as well as the Toro Rosso drivers' suits will carry Cepsa branding for the rest of the season after the team signed a sponsorship deal with the Spanish oil company.

Wednesday 7 September 2011

Toro Rosso sign deal with Cepsa

Toro Rosso sign deal with Cepsa


The Faenza-based squad confirmed on Tuesday that it has strengthened ties with the Abu Dhabi-backed Cepsa. Abu Dhabi government fund International Petroleum Investment Company (IPIC), which also owns stake in Daimler through state-owned subsidiary Aabar Investments, owns Cepsa. Aabar and IPIC in turn own Swiss-based Falcon Private Bank and Canada's Nova Chemicals who are both Toro Rosso sponsors.

Although no financial details of the deal were released, the team revealed that Cepsa's logo will appear on the drivers' race suits and on the nose, rear wing and rear wing endplates of the cars from this weekend's Italian Grand Prix.

Toro Rosso are currently owned by Red Bull but the Austrian energy drinks company is ready to offload the team and Spanish paper AS reported last week that Cepsa could become a full title sponsorship from 2012 and beyond.

Southend men held in Spain moved to new prison wing

 

TWO men who are being held in Spain on suspicion of attempted murder have been moved to a new prison wing with better conditions. Kyle Thain, 24, of Sandringham Road, Southend, and James Harris, 29, of Pelham Road, Southend, have been moved to a new wing of Fontcalent prison, Alicante. The pals, who have been held without charge since July 8, have been relocated to Modulo Respecto, a part of the jail which should make life a little easier for them as they fight for freedom. Jay Thain, 29, Kyle’s older brother, said: “The new wing is for people who are better behaved. It is a lot cleaner and the food is better. “They have a lot more facilities. There is a proper gym and a table tennis table, it is much better for them.” Mr Thain said his brother and James are doing as much as they can to help keep themselves occupied, stay positive and pass the time. He said: “They are trying to learn Spanish and Kyle is drawing.” Kyle and James were arrested as they went to board a plane home after a lads weekend away. The friends, both former pupils of the King John School, Thundersley, are accused of beating up and stabbing two men in a bar near where they were staying. However, the pair maintain they never even went to the bar and their families say there has been a terrible case of mistaken identity. Since the lads were arrested Jay has worked tirelessly, with the help of family and friends, to get both men back home. Sharon Harris, Kyle’s mum, has put her house in Brunswick Road, Southend, on the market to help towards legal fees, which have already topped £10,000. Meanwhile, family and friends have been busy organising a series of fundraising events. James and Kyle, along with another pal Joe Elliot, 24, landed in Cabo Roig on Friday, July 1. All three were quizzed on Tuesday, July 5, at Murcia Airport before Kyle and James were held on suspicion of attempted murder. A getaway car used by the two attackers is still being sought by Spanish police and once found is likely to help with the case. Jay said: “In August everything shuts, the court circuit closes and nothing gets done.”

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