Thursday, 30 October 2008

Car Bomb Explodes AT Spains Navarra University in Pamplona

Car Bomb Explodes AT Spains Navarra University in Pamplona
The explosion happened at 10:58am this morning after a phone warning in the name of ETA an hour beforehand. There has been a car bomb explosion at Navarra University in Pamplona this morning. The device exploded at 1058am in the car park near the library, and set fire to five other cars nearby and also to a nearby building.Several people are reported to be slightly injured from flying glass

Blinkx Video: Los Angeles - The Gang Capital

Spanish mortgage market has continued to take a battering this week

Spanish mortgage market has continued to take a battering this week after the Spanish Housing Association announced that the number of mortgage transactions has continued to fall.The number of house transactions in August fell by 36 percent compared to last year, which signalled that the situation is getting worse. Spain’s initial housing boom a decade ago meant that the economy was able to grow at the fastest rate in the euro zone. However in the aftermath of the financial crisis, the housing collapse that has ensued has taken the property market and the economy down too.As a result of its sudden demise, unemployment is now at a European-Union high of 11.3 percent in this quarter with the fear that Spain could now be the latest country that is deemed to be in recession.

Wednesday, 29 October 2008

Marbella Casino theft arrests

The man then admitted involvement in a theft from Marbella Casino. A Málaga man, named with the initials A.J.R.E. has been arrested in connection with a robbery at the Casino in Marbella. The man went to the police station to renew his D.N.I. identity card, but as the official keyed in his data his named was flagged as he was wanted for questioning. He soon found himself in the cells and confessed to his involvement in the crime. It’s not as strange an occurrence as you may think. National Police say they arrested another man on the same day in the same circumstances.

Tuesday, 28 October 2008

Spain’s coastal real estate overdevelopment, a faltering global economy and systematic corruption that has left entire towns bankrupt.


An overabundance of homes in Spain’s beachside playground sends real estate agencies into crisis mode. Faced with rapidly deteriorating demand after decades of growth and construction, one of Europe’s most popular vacation and retirement destinations is showing signs of desperation, now offering buyers a deal usually reserved for corner stores.Left with a surplus of properties after a decade of rapid building to keep pace with the demand of vacationers and second-home buyers from Northern Europe, especially Britain, one developer is offering a buy one, get one free deal on homes along the legendary stretch of coast.Once home to movie stars and European aristocracy, the Costa del Sol, stretching from the regional capital of Malaga to the southernmost point of the country in Tarifa, has lately fallen on hard times thanks to overdevelopment, a faltering global economy and systematic corruption that has left entire towns bankrupt.The region, so dependent on the housing market, was left floundering, driving hundreds of developers and real estate agencies out of business, and forcing the few that remain to extreme measures. Salsa Immobiliaria, located in Malaga, has launched a special, offering a free golf resort apartment when purchasing a $1.1 million seaside home. While offering a free apartment may appear like a dramatic measure, Salsa said it would be preferential to lowering prices any more than they already have. “The price of new housing will not be reduced further because it already has been on several occasions,” Guillermo Chicote told the Spanish newspaper El Pais. “People shouldn’t expect home prices to go down 30 or 40 percent, because I’d as soon give the houses away to the bank before doing that.”
Despite drastic efforts to unload properties across the region, Spain’s coastal real estate problems do not appear to extend to the country’s high-end homes.
“At the top end, prices perhaps doubled in the period up to 2004 or 2005, although since then there’s been no real change. At the bottom end things are quite different: a big over-supply, very few buyers now, prices are falling,” James Stewart of Savills Real Estate told the Financial Times.Outside of high-end pockets along the coast, tourist-heavy towns have suffered due to a glut of construction and a scheme known as “off-plan,” where a buyer pledges to purchase a home before it has been built, making long-term financial stability all the more important.
The downturn on the Costa del Sol is a part of a large, continent-wide challenge, most visible in Ireland and Spain, where inflated home prices and decreasing demand for new construction have left economies reeling.

Saturday, 25 October 2008

San Miguel Local Police and Guardia Civil were deployed

San Miguel Local Police and Guardia Civil were deployed on Wednesday to the football field in La Centinela to stop rival gangs from Arona and San Miguel having a full street fight. One of the gangs comprised more than 30 youths, some only children, armed with iron bars and clubs.Apparently, there was "history" between the two gangs and following an encounter about a month ago, scores were to be settled. Gang "members" were convoked to the event by mobile telephone.On this occasion there were no arrests, but several of the apparent leaders' details were taken in case there is a recurrence of the event ... which is likely, because scores are still not settled.

Friday, 24 October 2008

54,000 newly built homes in Málaga province which remain unsold on the market.

latest study from the Ministry for Housing shows that there are 54,000 newly built homes in Málaga province which remain unsold on the market.
Local promoters however doubt the number, which they say is closer to 25,000.The regional government, the Junta de Andalucía, has plans which will convert some of the empty homes into VPO assisted housing, but this is proving to be practically impossible in practice. The promoters say that the requirements for eligibility for the VPO plan need to be relaxed.It comes as forecasts for the local economy as a whole will see growth next year of 0.6%, compared with just under 2% for this, and will not create any new employment. Economic analysts from the Unicaja Group, said that there will be a fall in production in the province next year, and the economy will see no real recovery in 2010 either.

Body of a 44-year-old English man was found in a dried-up river bed near Órgiva

Body of a 44-year-old English man resident in Molvízar (Granada), who was reported missing by his family several days ago, was found in a dried-up river bed near Órgiva yesterday. An autopsy will be performed today, but it seems, at this stage, that investigators are not ruling out the possibility that the man may have taken his own life as his van was found abandoned nearby. A Guardia Civil mountain rescue team was called in to recover the body, which was found at the foot of a very high bridge on the N-323 freeway.

Wednesday, 22 October 2008

Kevin Oneil Carter was arrested in a community called Cay Hill just outside the island's capital of Philipsburg on Saturday morning.

The picture of Kevin Oneil Carter was published along with a 3,000-guilder (approximately US$1,700) reward on offer to any one who provided information leading to his arrest.

Jamaican man believed to be the leader of a gang of Jamaicans committing most of the armed robberies on the island of St Maarten in recent times, was on Saturday arrested by police, about four hours after his picture was published in the press on the tiny Dutch colony in the Eastern Caribbean. Carter, 22, was arrested in a community called Cay Hill just outside the island's capital of Philipsburg on Saturday morning. Police said following the publication of his picture, the police department was flooded with calls providing them with information that led to his capture. They said that about 7:30 a.m. Carter was held and while he initially resisted being arrested, was eventually subdued. Carter's Jamaican passport describes him as a farmer from Trelawny, but according to the police in St Maarten, he was armed and dangerous and was not afraid to use violence to achieve his aimss.
In recent months, St Maarten, home to several thousand Jamaicans who make their living there, has been rocked by a wave of armed robberies. Using information gleaned from their investigations into these robberies, the police surmised that many of these robberies were being committed by criminals mainly from Jamaica.
Also in recent months, more than 15 Jamaicans were arrested in connection with these robberies. Many of the arrests were made during raids carried out by St Maarten police with the assistance of special investigators flown in from Holland to tackle the rise in armed robberies. This past weekend, as residents of the island were cleaning up following the passage of Hurricane Omar, the police carried out a raid at several locations across the island, including a popular Jamaican restaurant and bar and arrested 20 persons, 11 of them Jamaicans. It was not clear if anyone collected the reward that was offered for Carter's arrest.

Thousands of Spaniards and hundreds of foreigners fear seeing their seaside residences seized by the state in an attempt to protect the coastline

Thousands of Spaniards and hundreds of foreigners fear seeing their seaside residences seized by the state in an attempt to protect the coastline from urbanisation and pollution, the daily El Pais reported Monday. The government has stepped up the 1988 law prohibiting the construction of housing near the coastline, according to the daily. The government is now nationalising such houses, although owners are granted the right to use them for up to 60 years. The measures can also affect houses which were built before the law went into force.
Britain and Germany, where most of the affected foreigners are from, are in touch with the Spanish authorities to protest over the expropriations, El Pais said.
Germany has requested information from Spain, diplomatic sources confirmed. Some of the affected property owners have lodged complaints with a Spanish ombudsman or at the European Parliament. The Spanish government has, however, won the vast majority of court cases over the law, sources of the environment ministry were quoted as saying. Environmentalists have long been concerned about the impact of urbanisation on Spain's coastline.

Kevin Russell Hawkes, drowned on the Carvajal beach in Fuengirola

Kevin Russell Hawkes, drowned on the Carvajal beach in Fuengirola . Health workers tried in vain to reanimate the man as his recently married wife urged them to continue with their efforts. The Briton had decided to take a swim at 4,15pm yesterday despite the large waves seen on the beach at the time and reports say he was soon in difficulties some 50m from the shore. A group of surfers were the only people on the beach who could help, but by the time they reached the man he was unconscious.The couple was staying with a group of friends in the Gardenia hotel in the town and were on their honeymoon.

Monday, 20 October 2008

REDUCTION of illegal homes in Marbella under threat of demolition from 700 to 500

Mayor of Marbella, Angeles Muñoz, and the regional government in Seville have agreed to legalize, in the new town plan, another 200 properties that were formerly earmarked for demolition. This reduces the number of illegal homes in Marbella under threat of demolition from 700 to 500. Now included in Marbella’s new town plan - effectively a massive planning amnesty for some 19,000 properties illegally built over the last few decades - is the Jardines del Príncipe development of 81 apartments located on Marbella’s Golden Mile. The development was over-built by 40%, blocking the sea views of various neighboring properties, whose owners took legal action and obtained a demolition order for part of the development. Under the new agreement the promoter avoids having to demolish part of the development in return for ceding the bottom floor to the town hall. It’s a similar story with the Jardines de la Costa development in San Pedro, from the promoter José María Enriquez, implicated in the Operation Malaya corruption scandal. The development will be legalized in return for donating land to the town hall in a different part of the municipality. The decision to legalize 200 properties has been criticized by local politicians from the opposition Socialist Party. They claim it mainly benefits developers who took advantage of a corrupt town hall in the past.

In other news Average Spanish property prices rose by 0.4% over 12 months to the end of September, but fell by 1.3% in the third quarter, according to the latest figures from the Ministry of Housing. Taking into account consumer price inflation, which stood at 4.5% in September, the real cost of housing has fallen by 4.1% over the last 12 months. Newly built property prices rose by 1.7% over 12 months, but fell by 0.8% in the quarter. Resale or ‘second hand’ property, which the Ministry of Housing defines as more than 2 years old, fell by 0.3% over 12 months, and by 1.7% in the quarter. According to Tinsa, 75,000 new properties were sold in the second quarter of the year, the equivalent of 41% of the number of homes finished in the period, which drove up the inventory of new homes to 680,000. Tinsa estimates there will no more than 300,000 transactions in all 2008, implying that the stock of unsold new homes will rise to 930,000 by year end.Tinsa expects the inventory of new homes to keep rising into 2009, as construction on current housing developments finishes, and that it will take at least 2 years for the market to digest the housing overhang. This very much falls in line in how we see things at Spanish Hot Properties said Managing Director Nick Stuart. “The fundamentals are still very much the same that it is a great time to sell and a terrible time to buy and only developer who are prepared to make drastic price reductions will sell there properties especially in the 1 and 2 bedroom apartment market and its still a very difficult market” Nick confirmed

British gangs ,Hired Hitmen and Gangwar on the Costas

Until recently British gangs had largely left the smuggling of marijuana to French-Algerian gangs, who were more likely to resort to violence.But police sources told El Mundo, that the recent spate of shootings – three in a month – appear to involve British gangs moving back on the scene.Detectives believe that the shooting in Marbella ‘by a hired hitman’ may have come about after a failure to pay for a shipment of drugs.Another source “There are two big British gangs from Manchester and Liverpool, who are muscling in on the lucrative drug trade.
“There are bound to be knock on effects.”The victim has been living in an exclusive urbanisation in Cancelada, Estepona for the last few years. His home was searched at the weekend as police tried to establish a motive for the shooting.It is the third shooting in Marbella in a month with Irish gangster Peter Mitchell shot as he sat on the terrace of El Jardin bar, in Aloha, two days before the Nikki Beach incident.
Earlier this year infamous Irish gangster Paddy Doyle was shot in Estepona.Minister for the Interior, Alfredo Pérez Rubalcaba, said that it was thought the recent shooting was linked to a “settling of scores, probably over drugs”.Politicians are coming under increasing pressure to deal with the crime situation on the Costa del Sol. A third of all Spain’s mafia gangs have their headquarters in Malaga province and since 2006 over 100 gangs have been disbanded.A British professor recently finished a doctorate on the problem. Jennifer Sands from Leeds University said: “The area is attractive to mafia gangs because until recently the Spanish authorities did not take it seriously.”It emerged this week that two men, one English, have been arrested and remanded in custody for the shooting at Nikki Beach. In the incident three Britons were shot, one in both legs.

Saturday, 18 October 2008

Neapolitan Camorra, planned a massive motorway bomb to kill the bestselling writer Roberto Saviano

Neapolitan Camorra, planned a massive motorway bomb to kill the bestselling writer Roberto Saviano, the author of a big expose on their activities, as he travelled with his armed Carabinieri bodyguards. The plot, revealed by one of the Casalesi clan supergrasses, has resulted in a flurry of arrests and yesterday, asked by text message if he was OK, Saviano sent the Herald a simple, one-word return: "resisto" (meaning "I'm resisting" or "I'm still standing"). Saviano, 29, interviewed in secret in Naples in June, has lived a nomadic existence in hiding for more than two years after he wrote his blockbuster exposé of the vicious Neapolitan Mafia. The book, Gomorrah , has been turned into a movie that won the Grand Jury Prize at Cannes this year and will be Italy's entry in the best foreign film category at this year's Oscars. The bomb plot was revealed by the supergrass, Carmine Schiavone, who admitted that the book's revelations had infuriated the Casalesi clan bosses and a plan to blow up Saviano and his police escorts was expected before Christmas. Schiavone has been given a new identity and lives in hiding, like Saviano, but with more than 20 armed guards to protect him. He is the cousin of the jailed Casalesi family boss, Francesco Schiavone, who has pledged to murder his relative for turning on the clan. Carmine Schiavone informed police that the plot to kill Saviano had "moved into the operational phase". The idea was to plant a roadway bomb on the motorway between Rome and Naples and to kill the young author and his bodyguards, who have become his friends and only companions. Saviano has been assigned more plain-clothes officers and is moved from house to house. Franco Roberti, the chief anti-Mafia investigatorin Naples, said the author had been under threat for some time: "We know that he is exposed to a major risk and we have placed adequate protective measures around him". It is understood that Neapolitan police are linking the plot to another piece of information provided by another informer, which suggested a Camorra fugitive, Giuseppe Setalo, was known to be searching for a large quantity of explosives.

60-year-old Stanislao Cantelli was playing cards in a social club on the high street of Casal di Principe

60-year-old Stanislao Cantelli was playing cards in a social club on the high street of Casal di Principe - a satellite town and stronghold of the Camorra gangs - when someone walked in and fired 18 bullets. Paratroopers were 200 metres away. By the time the police arrived, the killer and all witnesses had fled. Shops were closing their shutters.Two days after Silvio Berlusconi, centre-right prime minister, sent 500 troops to reinforce police in the Naples area after a spate of killings, the Mafia delivered their blunt response.Police say Mr Cantelli, a retired cheese factory worker, paid the price for being the uncle of Luigi Diana, a Mafia "pentito" or turncoat whose information had led to the arrest of members of the Casalesi clan.
Two weeks earlier, suspected Casalesi hitmen shot six African immigrants in Castelvolturno, a derelict zone north of Naples trying to reinvent itself with a coastal golf course.A turf war over narcotics or golf, or simply a cocaine-driven demonstration of power by the mob? Police are not sure. Frightened immigrants protested, accusing the state of abandoning them and Italians of racism.The government's decision to deploy the army has been cautiously welcomed by Italians as a sign that the state is trying to impose an authority that has been absent for years. Critics say it is just for show.Meanwhile, the ministers of interior and defence disagree on the nature of the battle. After Mr Cantelli's murder, Roberto Maroni, the interior minister who believes he is waging a "civil war", said he had never expected "a bed of roses" and victory within hours. "But I am sure we can do it and the people of Campania (the region around Naples) will learn to trust the state," he said on television.Ignazio La Russa, the defence minister prefers the terminology of a war between gangs, but he agrees on the target. "The only war we are waging is against the Camorra," he said. An editor of a local newspaper who asked not to be named said the government had been obliged to be seen responding to the violence, but he doubted the move would would tackle its roots which is the nexus of power between local politicians and the mob."This war is win-win for Berlusconi," he said. Some local politicians "up to their necks" in the Mafia might be sacrificed but they would be replaced. Further south in Calabria, Nicola Gratteri, an anti-mafia prosecutor, was involved in co-ordinated raids last month against drug traffickers in Italy, the US, Mexico and Guatemala.More than 16 tonnes of cocaine were seized and 200 people held, including 16 suspected members of the 'Ndrangheta Mafia clans based in Calabria who control the flow of Colombian cocaine into Europe.Mr Gratteri said Colombian drug lords were outsourcing their distribution to Mexican gangs to feed the US and European markets, where in turn the 'Ndrangheta supply the Camorra around Naples.Organised as an impenetrable, cell-like structure of families, the 'Ndrangheta have grown into Europe's most powerful criminal network, controlling businesses and politicians and influencing local elections.Apart from the occasional vendetta exploding into public, the 'Ndrangheta tend to keep a lower profile than the Camorra and avoid direct confrontation with the state.Sending in the army is not an effective tool, says Mr Gratteri. "Checkpoints are not the answer. It doesn't matter whether it is the Carabinieri police or the army." To make his point, he shows where a bug was found in a store-room next to the guarded office where he and colleagues used to have what they thought were confidential conversations."The Mafia are different. They organise themselves, create their rules and also have a consensus among part of the population. Checkpoints have a good psychological effect but they do not give results."His biggest weapon is telephone intercepts. They are cheap and simple. He says the city has one of the most effective monitoring systems in the world, tapping more than 1,000 people."Investigations are the answer but to carry them out you need time, months, years," he says. "So it is important to raise the number of people employed."Contrary to checkpoints, to fight against the Mafia one must camouflage oneself, forget to exist, disappear . . not with cameras and journalists who follow you around."

Friday, 17 October 2008

Estepona corruption Carlos Barientos,charged with bribery and money laundering

Carlos Barientos,charged with bribery and money laundering. The ex Mayor has already been held on remand in prison for four months. His cousin Carlos told the judge on Tuesday about several municipal decisions in which alleged payments of backhanders are under investigation.The current councillor for beaches, Miguel Navarro, has now also been charged with perversion of the course of justice in the case.Statements were also taken from two local businessmen, Aurelio Martin Simón, President of Costa del Sol Hipermercardos, who manages a Carrefour store in the town and who is promoting a new commercial centre, touted to be the largest in Spain.Owner of the Publiluna company, Francisco Antonio Navarro, also now faces charges of perversion of the course of justice and money laundering.

Wednesday, 15 October 2008

Four Liverpool gangsters were being held on the Costa del Sol accused of the shooting Marvin Herbert

Four Britons were being held on the Costa del Sol today accused of the shooting of a Liverpool man last month.Beachfront bar security boss Marvin Herbert was gunned down on September 24 at Puerto Banus, the millionaires’ yacht marina on the edge of Marbella.The 33-year-old was shot five times in the eye, the groin, pelvis, right leg and right arm.He was attacked in broad daylight by a lone gunman in front of dozens of witnesses.Herbert remains in hospital after a series of operations.
Police immediately said they believed the attack was a “settling of scores” related to drug trafficking.Puerto Banus and nearby Nueva Andalucia is a favourite hang-out for British and other international “costa crooks”.Herbert is said to have spent several hours drinking coffee alone on the terrace of Solly’s Diner in Puerto Banus before the shooting.At the time sources suggested the attack could have been revenge for the shooting of another Liverpool man in Marbella.Several other tit-for-tat shootings have taken place in the resorts in recent months.Numerous city gangsters are said to be in Spain, including some with links to murders such as that of Colin Smith, Curtis Warren’s former right-hand man shot dead in Speke last November

Tuesday, 14 October 2008

Kirby Archer, the Arkansas man who admitted killing four people aboard the Joe Cool charter boat on the high seas last year, on Tuesday was sentenced

Kirby Archer, the Arkansas man who admitted killing four people aboard the Joe Cool charter boat on the high seas last year, on Tuesday was sentenced to life in prison -- five times. Archer, 36, was given consecutive life terms by U.S. District Judge Paul Huck during a hearing in Miami federal court. He had pleaded guilty this summer to four murder counts and one conspiracy offense to take over the vessel, resulting in the deaths. Family members and friends sobbed during the emotional proceeding.
The judge's actions marked the end of one chapter in the mystery of how four members of the Miami Beach charter boat were shot and dumped at sea on Sept. 22, 2007.
A second defendant, Guillermo Zarabozo, 20, of Hialeah, will go to trial for the second time on murder and kidnapping charges in January after the judge declared a mistrial in the first trial. Zarabozo was convicted on only four counts of providing the gun used to kill the four people. But jurors deadlocked on whether he took part in their kidnapping and murder. Prosecutors contend that Zarabozo knew his accomplice planned to hijack the Joe Cool and use it to flee to Cuba at any cost to avoid arrest in the United States. Archer did not testify at Zarabozo's trial.
Archer's sentence came as no surprise since he had already pleaded guilty in July to murder and kidnapping charges to avoid a possible death sentence. At the time, family members told The Miami Herald they were satisfied with the guilty plea by Archer but had hoped prosecutors would go to trial to get the death penalty.
Killed in the incident were Jake Branam, 27; his wife, Kelley Branam, 30; Branam's half-brother, Scott Gamble, 35; and first mate Samuel Kairy, 27, all of Miami Beach.
A former U.S. Army guard from Strawberry, Ark., Archer ended up in Miami-Dade as a fugitive on the run for stealing $92,000 from a Wal-Mart where he worked. Archer looked up friends in Hialeah he had met while stationed at the Guantanamo Naval Base and hid out for months. On Sept. 22, 2007, he and Zarabozo showed up at the Miami Beach Marina and chartered the 47-foot sport-fishing boat for a one-way trip to Bimini. They paid $4,000 in cash. Something horrible happened during the trip. The Joe Cool was found drifting empty near the Bahamas -- everyone on board had disappeared. Archer and Zarabozo were found the next day by the Coast Guard drifting away on a raft. Neither the victims' bodies nor the murder weapons were recovered. Prosecutors say the two defendants intended to go to Cuba, where Archer wanted to hide from his fugitive arrest warrant. After Zarabozo and Archer were rescued at sea, both told the Coast Guard and FBI agents that Cuban hijackers killed the charter boat crew and later let the two men go free. But Zarabozo later told investigators that Archer reached into Zarabozo's bag on board the Joe Cool and grabbed his gun to kill the four victims -- before they both dumped the bodies into the Atlantic Ocean. The government's case was viewed at first as mainly circumstantial because it lacked the victims' bodies, murder weapons or other direct evidence to link the slayings to Archer and Zarabozo. But Zarabozo's admission implicating Archer for the killings bolstered the prosecution's case -- assuming he was going to testify against his accomplice at trial.

Monday, 13 October 2008

Shooting of a Fink at Wooroloo, 55km east of Perth

Shooting of a motorcyclist at Wooroloo, 55km east of Perth, yesterday may be part of a dispute between rival motorcycle gangsThe man was riding his motorcyle on Great Eastern Highway at Wooroloo when he was shot about 3pm. He is under police guard at Royal Perth Hospital where he was last night reported to be in a serious but stable condition. The shooting follows information given to WA police last week police that an eastern states motorcycle gang, The Finks, was planning a move into WA.
The wounded man is believed to be a member of The Finks, and police say they were investigating possible links between the shooting and outlaw motorcycle groups.
More details are expected to be released at a police news conference today.
Police have set up a detour around the crime scene on Great Eastern Highway, which will remain closed until midday.

Sunday, 12 October 2008

Marvin Herbert shooting four Britons have been arrested

Four Britons have been arrested in connection with the latest shooting incident in Puerto Banús on September 24 of club security boss, Marvin Herbert, originally from Liverpool.Named by the police as 40 year old M.A.A., 62 year old K.A.A., 59 year old M.Z.S., and 40 year old M.L.K., all four are believed to have taken part in the attempted assassination. The victim was shot five times in his right eye, right leg, right arm, pelvis and genitals, and remains in hospital in a serious condition after undergoing surgery two times.The police operation in the case has now been named ‘Cristalino’ and considers the shooting to be drugs related.

Saturday, 11 October 2008

Australian backpacker Britt Lapthorne body found.

Body found off the coast of Dubrovnik is that of missing Australian backpacker Britt Lapthorne.Dubrovnik deputy police commander Ivan Kukrika has told a press conference that DNA analysis had confirmed the identity of the body. “DNA analysis has been completed in the capital, Zagreb,” he said.“According to the analysis, the body found in the sea on October 6th belongs to the missing Australian Britt Lapthorne.”
Ms Lapthorne, 21, from Melbourne, was last seen at a Dubrovnik nightclub in the early hours of September 18. Dubrovnik police crime squad chief Nikola Sakic said investigations were continuing into what happened to the Royal Melbourne Institute of Technology (RMIT) student.“We still wait for the complete results of the analysis and therefore it is too early to say about the cause of the death.”A local fisherman found the body in a cove near the town centre on Monday. Ms Lapthorne’s father Dale and brother Darren are in Dubrovnik, having travelled to the coastal tourist town in a bid to find her after she went missing. Her mother Elke stayed in Melbourne.
Croatian police had previously said the body was unlikely to be Ms Lapthorne because it was too badly decomposed. Yesterday, a detective assigned to the case from Zagreb told the family reports that the remains were those of a young female between 150 and 160 centimetres tall with blonde hair were incorrect.Ms Lapthorne was 152cm tall with blonde hair. In a similar case three years ago, Croatian police said a body found in the sea had probably been there for several months before it was confirmed to be that of murdered British backpacker Peter Rushton. Mr Rushton had vanished just five weeks earlier

Tobago suspect arrested in the slaying of a Anna Sundsval and Oke Olsoon who were found hacked to death in their home


man was arrested Friday as a suspect in the slaying of a Swedish couple who were found hacked to death in their home in a tourist district of the normally placid southern Caribbean island of Tobago.The suspect, 32, was detained because he resembles a man seen leaving the home of the Swedish couple before the attack, which happened Thursday, said Assistant Commissioner of Police Fitzroy Frederick.
Authorities have not charged the suspect and investigators were still collecting DNA and other evidence at the crime scene, Frederick said.
Robbery appeared to be the motive in the slaying of Anna Sundsval and Oke Olsoon at their home in the Bon Accord area, said Nadir Khan, a senior police superintendent in the twin-island nation of Trinidad and Tobago.Sundsval, 62, and Olsoon, 73, were found with multiple slash wounds. The woman died at the scene and the man at a hospital later.The couple, who had visited the island for extended periods for years, arrived in Tobago on Sunday.Trinidad, the most industrialized island in the Caribbean, has struggled with violence for years, with more than 400 homicides so far in 2008. But Tobago is considered largely crime-free, with only two others slaying this year.

Jacqueline Tennant, went missing a year ago whilst hiking in the north east of Mallorca.

Jacqueline Tennant, went missing a year ago whilst hiking in the north east of the Mallorca. Jacqueline, originally from Reading, had spent the summer working in the holiday resort of Ca’n Picafort and spent any of her free time and days off hiking round Mallorca. Just before midday on the day she went missing, she answered a mobile phone call from her resort manager, saying that she was almost at the top and that the view was fantastic. When she failed to turn up for work the following day, she was reported missing, but reaction from the security services was slow and her sister Monique flew to Palma to lead the search for her. Only recently she stated that she still has not given up hope of finding her sister one day. The two sisters had been due to fly to Jamaica to visit their father the week after Jacqueline disappeared. Their father has since died and never knew what had happened to his daughter.

10 million files of pornographic images of children siezed in Malaga

In Andalucia, 37 arrests have been carried out and, apart from the ten in Málaga, eight homes have been searched in Seville, two in Huelva, three in Almería, five in Cádiz, four in Granada and two in Jaén. 10 million files of pornographic images of children, which have been described by Guardia Civil officers as nauseating, have been seized from ten individuals who have been arrested in the province, in one of the biggest operations against child pornography ever carried out in the country. More than 120 individuals have been arrested so far. Those accused in Malaga were set free with charges after testifying before investigators and will be recalled by the legal authorities. Police sources stated that arrests in the province started four days ago, after the magistrate’s court number five in Madrid sent out formal requests and arrest orders to the corresponding courts and the Violent and Specialised Crime Unit (UDEV) of the Provincial Police Force. Researchers from this group have made seven arrests in the capital and also in Velez-Malaga, Antequera and Nerja, and have searched a dozen homes where huge quantities of child pornography have been seized. The individuals arrested belong to a wide range of social groups, from waiters to building workers or caretakers, making it difficult for investigators to describe an accurate or reliable offender profile.Some 800 national policemen have participated in this operation, 210 homes have been inspected in 42 provinces, and paedophile files containing what is described as extremely hard material have been seized.

Lauren Cullen, and her 14 year old daughter have died when crossing a flooded ravine in their car

Lauren Cullen, and her 14 year old daughter also called Lauren, have died when crossing a flooded ravine in their car at L’Olleria in Valencia.
When the two women saw they could not get across in their car, they tried on foot with two other British people who managed to survive.The tragedy happened at a place known as La Palmera at 8pm last night, and firemen recovered their bodies in the early hours of this morning some 1.5km away from where they had tried to cross the ‘barranco’.The storms in the Valencia area have dropped 60 litres of water per square metre in an hour, but more than 200 litres per square metre has fallen in the complete storm, causing flooding to tunnels, basements and garages in the city.

Briton Tony King, could not have acted alone

Mother of Rocio Wanninkhof, the youngster from Mijas Costa who was murdered in October 1999, has called for a new court case because she thinks that the man found guilty of killing of her daughter, the Briton Tony King, could not have acted alone.
The family lawyer has made an application to the Málaga Provincial Court to re-open the case, basing his arguments on the evidence from the case in which King was found guilty. King was sentenced to 19 years in prison for the case, but the Wanninkhof family considers that two people would have been needed to carry out the crime and move the body. Lawyer Marcos García-Montes explained that they were not looking for new evidence, only to determine once and for all their ‘single obsession’ if Dolores Vázquez took part in the crime or not.She is the woman who was a family friend, and had a lesbian relationship with Rocio’s mother and who was initially found guilty of the murder and sentenced to 15 years in prison in 2001. Later that verdict was deemed as unsafe and overturned by the Andalucian High Court.

Thursday, 9 October 2008

Cecilia Natalia Coria Olivares has died in Nerja after being stabbed 15 times by her former boyfriend

25-year-old Argentinean woman has died in Nerja after being stabbed 15 times by her former boyfriend, Hicham B. Cecilia Natalia Coria Olivares was attacked as she arrived for work in the town centre on Sunday morning.
The victim was a waitress in one of the cafés near the Church of San Salvador on the Balcón de Europa which is where her attacker surprised her at about 9.20 am as she was setting out tables on the terrace. He produced a large knife and stabbed her in the back puncturing a lung. As she tried to fend him off, she suffered additional injuries to her arms and was stabbed a total of 15 times. A passer-by took a chair from the café terrace and struck the man in an effort to stop him, at which point the assailant fled towards Plaza Cavana. Waiters and other staff from nearby businesses rushed to help the girl by using tablecloths to stem the blood flow. She was still alive and able to identify her aggressor, but the emergency services were unable to revive her and she died at the scene. Within a short time, the Guardia Civil arrested a 29-year-old Moroccan alleged to have been responsible and who is reported to have been under a court restraining order, prohibiting him from approaching the victim. The couple are reported to have ended a two-year relationship recently, since when he had been threatening her verbally and in text messages. Cecelia had reported her alleged killer to the police on three occasions, the last time the evening before she died, telling them that he had threatened her saying he was going to kill her “with a knife, a gun or the first thing he could find”. When asked by officers if she thought he would carry out his threat, she replied yes.

Wednesday, 8 October 2008

Spanish police interrupted the wedding banquet of a suspected drug trafficker, detaining him and 10 guests

Spanish police interrupted the wedding banquet of a suspected drug trafficker, detaining him and 10 guests, police said Tuesday. Police used the wedding party in Madrid to capture all the suspects, most of whom were Colombian citizens. The ring was suspected of importing cocaine hidden in shipments of legal merchandise, distributing it in Spain and legalising the actions by using real companies as a cover. Nineteen other people were held earlier in Spain and Colombia. Spanish police took 250 kilos of cocaine in a previous phase of the operation, which was launched in 2006.

Tuesday, 7 October 2008

Released Erden Vardar and Sahin Eren were detained on July 12th, 2006, in Huelva as they tried to smuggle 12 kilos of heroin into the country

National Court Judge Baltasar Garzon came under more fire from the press last week when it was revealed that two dangerous Turkish drug traffickers had been released from jail through an oversight on his part. The men walked free in July when their two-year provisional imprisonment ended and the judge failed to extend it. Erden Vardar and Sahin Eren were detained on July 12th, 2006, in Huelva as they tried to smuggle 12 kilos of heroin into the country. Their arrest led to the dismantling of one of the biggest heroin smuggling rings in which another Turk, one Croatian ten Spaniards were detained and 30 kilos of heroin were seized. Judge Garzon had just arrived back from a visit to Colombia where he had opened a seminar, just days before the two-year provisional sentence was due to end, and a few days later left Madrid again. He finally ordered the extension of the men;s provisional imprisonment a few days after it should have been done. As a result, their lawyer was able to get them out of jail. The judge said their release made no difference because they were still in the country and were due to appear in court again later this month

Monday, 6 October 2008

Gary Glitter had made plans to start a new life on the Costa Del Sol


Gary Glitter has been threatened with a 1million pounds bounty on his head if he ever leaves the UK for Spain.Glitter had made plans to start a new life on the Costa Del Sol, but when gangland bosses heard of it, they vowed that they would kill him if he ever set foot in Spain.If Gary Glitter sets foot in Spain, hes dead. One of the biggest British gangsters in Spain is so concerned about him trying to start a new life over here he has offered 1million pounds to anyone who takes him out, Daily Star quoted a gangland source as saying.
What he has done to all those kids is just disgusting and he should be locked up for life. But as the courts have decided to set him free, people over here have decided to take the law into their own hands…and there are plenty of people who would be happy to kill him.The money is just a bonus. Most of the gangsters would be happy to bump him off for nothing, the source stated.Glitter, 64, was planning to buy a posh pad in Puerto Banus in Marbella, but was stopped by police from going to Spain via France last week, and a Foreign Travel Order was granted banning him from leaving the country.The area is a popular celebrity spot, and Glitter, real name Paul Gadd, had been hoping to lose himself among them, but the area also happens to house a number of families with young children, making drug barons and gangsters, who run the resort, want him out.There are a lot of guys out here who are violent men on the run from the police in the UK. They have nothing to lose by wiping out Glitter, the source revealed.No one wants him here and even though these are bad guys, they care about kids and they dont want him preying on the youngsters who come here for a nice holiday, the source added.Glitter has been banned from travelling to France or Spain by Ashford magistrates.

Sunday, 5 October 2008

Spanish radio station has published on its web site 2005 Spanish Defense Ministry intelligence report

Spanish radio station has published on its web site what it says is a 2005 Spanish Defense Ministry intelligence report - replete with official insignia and stamped "confidential" - that says Pakistan's premier intelligence service supplied the Taliban with explosives with which to assassinate senior Afghan officials.News reports say the Spanish government declined to comment on the document. Such silences usually speak for themselves.U.S. military and intelligence officials have long privately alleged that officials of Pakistan's Inter-Services Intelligence Directorate continued supporting the Taliban after Islamabad officially ended its patronage of the Islamic movement following the Sept. 11, 2001, attacks.
The document published on the web site of Cadena Ser, Spain's main station for news and information, appears to be the first official report to enter the public domain that makes that allegation. There are more than 700 Spanish troops with NATO's International Security Assistance Force in Afghanistan.Pakistan has repeatedly denied ISI complicity with the Taliban post-Sept. 11, although the agency's director was replaced this week under pressure from the United States. The shakeup follows charges by unnamed U.S. officials that ISI operatives were involved in the July 2008 bombing of the Indian Embassy in Kabul. The Afghan government also accused the ISI of complicity in a June 2008 attempt to assassinate President Hamid Karzai.
The document published by Cadena Ser is dated August 2005. It says that the ISI supplied improvised explosive devices to the Taliban "to assassinate high-level" Afghan government officials "from a distance.""They (Taliban) are going to place them (bombs) in vehicles although their targets have not been specified," says the document.The document says it "is possible" that the ISI was training Taliban fighters to use improvised explosive devices at camps inside Pakistan.
The use of the devices in Afghanistan was "inspired" by the use of similar bombs in Iraq, it says.

Friday, 3 October 2008

Mario Santafede, was arrested in Barcelona


An alleged member of the Camorra mafia based in Naples, 55 year old Mario Santafede, was arrested in Barcelona in a joint operation between Spanish and Italian police.
The man has been hiding in Spain for some years and has allegedly been directing drug running operations from Latin America from here. Cocaine runs from Colombia and Ecuador have been at the centre of his operations.He has now been handed over to the National Court in Madrid where he will appear shortly, probably facing extradition to Italy where he is on the list of the country’s most-wanted.Mario Santafede member of the Camorra, the Neapolitan mafia detained in the car park of a luxury apartment in the northeastern city of Barcelona

A mafia suspect on the list of 100 most wanted fugitives in Italy has been arrested in Barcelona, Italian police said today.

Mario Santafede, 55, a member of the Camorra, the Neapolitan mafia, was picked up in a joint raid carried out by Italian and Spanish police on a flat in a residential area of the city.Santafede, who is the object of an international arrest warrant, was sentenced to 14 years in prison in his absence for criminal association in connection with drug trafficking. He has been on the run since 2004.Spanish police working in cooperation with their Italian counterparts have arrested a suspected leader of Italy’s Camorra crime syndicate, the Interior Ministry said Saturday.Members of Spain’s elite special operations police moved in to detain Mario Santafede in the car park of a luxury apartment in the northeastern city of Barcelona on Friday evening, the ministry said in a statement.Santafede, 55, is wanted by Italian authorities for suspected cocaine smuggling from Colombia and Ecuador to the Netherlands, Belgium, Spain and Italy, the ministry said.
The suspect, who is thought by investigators to have close links with other Naples-based criminals, is also wanted in connection with at least three murders, the ministry said.Santafede, who was in possession of false Italian and British identity papers when arrested, had changed his appearance through exercise, the ministry said.
The suspect was expected to appear before a judge at the National Court in Madrid later Saturday prior to possible extradition to Italy, the ministry said.
Santafede is one several suspected Camorra leaders arrested in or near Barcelona in recent years. Police arrested Patrizio Bosti, who was on Italy’s list of 30 most-wanted criminals, while having dinner in Girona last month. Bosti, 49, had been on the run since 2005.
In February 2006, Raffaele Petrazzuolo was picked up in Barcelona and deported to Italy on suspicion of criminal activity and complicity with mob leaders.Also in 2006 a man identified only as Carmine R., 38, was detained in the seaside resort of Sitges, just outside Barcelona.

Mercantile Court number one in Madrid has ordered Ryanair not to cancel any reservations made on its flights via the Spanish travel portal Rumbo.

Mercantile Court number one in Madrid has ordered Ryanair not to cancel any reservations made on its flights via the Spanish travel portal Rumbo.The airline had last August insisted that reservations be made only via their own website and not through travel portals, threatening to cancel any reservations made elsewhere without notice. Now however the court has ordered the company to remove that clause from their website and to honour such bookings.

GANGWAR has broken out between Britain's most powerful cocaine gangs on the Spanish Costas.




GANGWAR has broken out between Britain's most powerful cocaine gangs in the Spanish Costas.A club security boss was shot five times in a bungled hit in the millionaires' paradise of Marbella this week as coke barons wrestle for control of the UK's £2billion-a-year trade.Last month a known contract killer was murdered in Spain while an Irish hitman was stabbed in the shoulder.In the latest attack, the security boss from Liverpool was blasted in the face, arms and pelvis by a man who is also thought to be from Merseyside.He remains in a serious condition in intensive care. The bloodbath follows the murder of Britain's top drugs trafficker, Colin "Smigger" Smith in Liverpool last November. Underworld sources say he was shot on the orders of two former associates, one known as the Bird of Prey. The pair are now trying to take control of his empire, which he ran out of the resort of Puerto Banus in Marbella.In the past month, gangsters loyal to Smith have sought revenge.
They include a shadowy group of former IRA hitmen known as The Cleaners.But before they could strike one of their gunmen was killed said to be by the Bird of Prey.

Kelly-Anne Corcoran was subjected to violence from her husband, Dermot McArdle


Kelly-Anne Corcoran was subjected to violence from her husband, Dermot McArdle, but stayed because she loved him, said Caroline Moran, Kelly-Anne's sister. She said there were "signs of violence" in the relationship and McArdle was aggressive with Kelly-Anne. Caroline Moran said that he sometimes pulled her hair and hit her.
"Kelly-Anne always obeyed him, she did it for a quiet life," Ms Moran said. "She loved Dermot, she was prepared to take it." McArdle denies throwing his wife of five years from the balcony of their Spanish hotel room on February 11, 2000. In an emotional address, Caroline Moran told the court of an incident after her sister's death when she was shopping with a friend in Drogheda and they picked up the accused's children in the car. While they were driving and talking, she said: "Mark [the couple's son] got very distressed and annoyed in himself and then Mark said: 'Daddy is a bold boy, Daddy hit Mammy and pushed Mammy down'.
"I didn't know what to think, I didn't know what happened," Ms Moran said. "I still don't know what happened, eight years later. I want justice for Kelly-Anne, I want to know what happened to her, why she came to Spain on a holiday and never came home." She also said her family had to "fight and plead" with McArdle to be allowed see Kelly-Anne in the coffin. Asked about the defendant's attitude after his wife's death, she said: "I never seen him cry, he showed no emotion, no feelings, no love towards Kelly-Anne." Ms Moran said at the funeral, she put her hand on her sister's head in the coffin and the accused came over and said: "get your effing hand off her head". She said when the accused gave her a prayer to say at the mass, he told her: "If you are going to cry, don't do it, I'll get someone else." In cross-examination, she said the couple were "very tight for money" as they were building a new house. Brigid Lowndes, another sister, told the court Kelly-Anne came to her house one night after a row with the defendant. She showed up in her nightdress, a jacket and no shoes. Ms Lowndes said at the funeral, she was putting a card into the coffin in memory of her other sister Kathy who died in a car accident, when the accused asked her: "what the f**k are you doing?" One night when they met, the accused told Ms Lowndes he was buying a new BMW. "I said why and he said it's what Kelly-Anne would have wanted," she told the court. She said McArdle was "drinking and partying" at the funeral and showed no emotion. Maria Nolan, a friend of Kelly-Anne, said she thought the accused had been "very domineering". Asked if Kelly-Anne ever displayed suicidal behaviour, she said: "absolutely not". She was shocked the accused became "so involved with a new car" after his wife's death. Peter Moran, Kelly-Anne's brother-in-law, said at the hospital in Malaga the accused told him that, "Kelly-Anne did not mean it and that she threw herself over the balcony."
When the couple's child Mark said, "Daddy pushed Mammy," Mr Moran "was confused" and "didn't know whether Dermot was right and the child had misunderstood.
"I phoned Dermot McArdle a couple of weeks later and asked him to explain it to the family. He said to me I am not f**king telling those people, he said you tell them," Mr Moran said. Earlier the court had heard dramatic evidence as five words, uttered by a child hung in the air: "Daddy bold, Daddy pushed Mammy." A hushed Spanish court heard that Mark McArdle, aged just four at the time, spoke these words days after his mother Kelly-Anne's fatal plunge from a Costa del Sol hotel balcony. Members of the Corcoran family and their friends also described the accused as "aggressive" towards his wife during their marriage and unemotional after her death. They alleged he at first said Kelly-Anne "threw herself" off the balcony, then gave different versions of what happened on the night of her fall. McArdle, of Haggardstown, Dundalk, denies murdering his wife Kelly-Anne (28) at the four-star Don Pepe hotel in Marbella, insisting it was an accident. She was rushed to hospital after the horrific plunge but died the following day

Steven Waddington fell to his death from a sixth-floor balcony during his honeymoon in Spain


Bride whose husband fell to his death from a sixth-floor balcony during their honeymoon in Spain is preparing to fly home with his body, it emerged yesterday.
Steven and Sarah Waddington, from Hollin, near Middleton in Greater Manchester, were in Benalmádena on the Costa del Sol. They married six weeks ago after an 18-month engagement.Mrs Waddington, a 28-year-old health worker, was said to have walked into their hotel room on Saturday night to find her husband hanging from the balcony rail, crying for help. Mr Waddington, 35, lost his grip and fell. It is thought that he had spent the night drinking in their hotel."We were in love and I will never ever be able to get over this loss," said Sarah Waddington. "Nobody could ever take away this pain. We don't deserve this, it's so unfair. Steven was so popular. He just brought a ray of sunshine into all our lives. He would do anything for anyone and he was like a big brother to a lot of people." The couple lived with their adopted daughter Caragh, 14, Sarah Waddington's cousin, and her son, Harry, who is three. Caragh, whose mother died of cancer in 2004, said: "Steven was the perfect father figure to me and Harry."Steven Waddington, a former pupil of Langley primary and Queen Elizabeth high school, was a talented amateur boxer. Nicknamed The Whip, he won a British super middleweight title in August. Sarah Waddington's best friend, Clare Lancaster, said: "He was the happiest he had ever been and so in love with his beautiful wife, Sarah, and children Harry and Caragh." Terry Ham, a friend and fellow boxer said: "I'm going to miss our training together and our arguments, even when we were both in the wrong, but the next day we would both be in the pub drinking together the best of mates."Thinking of it all now not only brings a tear to my eye, but also makes me laugh. All the boys and my family are truly upset like you can't believe ... Life will never be the same without my spar."
Waddington was described by his employer, Danny Hornsby, as a "sound" amateur boxer.
"I'd known Steven for a couple of years. He was a popular lad and a sound boxer," he said. A spokesman for the Foreign Office said it was looking into the incident.

Madrid authorities outlawed the Latin Kings in 2007, liberal Catalonia took the opposite approach, giving them the status of a cultural association.


Spanish branch of the Latin Kings was launched in 2000 by the young Ecuadorian Eric Velastegui, known as King Wolverine, who is now serving a prison sentence for rape.
US leaders of the Latin Kings visiting Spain, however, have downplayed the group's violent reputation, and evidence from the north-eastern region of Catalonia suggests that such gangs have the potential of being transformed into constructive social forces. The Latin Kings' big rival in Spain are the Netas, a gang founded in the prisons of Puerto Rico in the 1970s. Other gangs include Dominican Don't Play (DDP), many of whose members come from the Dominican Republic. The Madrid DDP has begun to sell drugs and acquired firearms, the daily El Pais reported. Recently, evidence has even emerged of the presence in Catalonia of the Mara Salvatrucha and the Mara 18, Central American groups known for their extreme violence. In the Madrid region alone, the number of gang members tripled in three years to about 1,300 by 2007, police estimated. Nearly 300 of them were regarded as violent. The main gangs, which are present in several cities across Spain, are hierarchically structured, tribe-like organizations. They are characterized by mystical symbols, an ethos of religiosity and machoism, and an ideology of defending the Latin American identity against an environment perceived as racist and hostile. The Latin Kings, for instance, wear rap-style clothes and black-and-gold bead necklaces. Their symbol of a five-point crown represents respect, honesty, unity, knowledge and love.
The gangs tend to place women in a secondary role, with the Latin Kings as the only one to have a female section. Many of the gangs have a double nature, with leisure activities such as football alternating with robberies or extortion which new members can be ordered to commit as a kind of initiation rite. Dozens of gang members have been detained on charges ranging from kidnappings and threats to attacks and killings. Most of the violence takes place between rival gangs, but former members have also told courts about the beatings faced by those who break the internal rules. "We were told to pay 1,200 euros (1,700 dollars), or we'd be burned alive," two girls who had tried to leave the Latin Kings told a Madrid judge.
The growth of the gangs is based on the rapid increase of Latin American immigration to Spain. The overall number of immigrants has soared from 1.8 per cent of the Spanish population in 1990 to more than 10 per cent. The largest groups include 420,000 Ecuadorians and 260,000 Colombians. "Immigrants never see their children, because they work 23 hours a day. The kids are on the street, in search of a (new) family," King Mission, a US representative of the Latin Kings, explained during a visit to Spain. Gangs like the Latin Kings also give a sense of purpose and self-esteem to youths who may come from neighbourhoods riddled with gang violence in their own countries, grew up without their parents who emigrated before them, and who are now struggling with the difficulties of adapting to a foreign culture.
In 2007, Latin street gangs did not commit any killings in Spain for the first time in several years. The decline was attributed to police crackdowns and, in some regions, to attempts to integrate the gangs into Spanish society.
While the conservative Madrid authorities outlawed the Latin Kings in 2007, liberal Catalonia took the opposite approach, giving them the status of a cultural association. Representatives of the Latin Kings and Netas even visited the regional parliament, explaining to legislators that they were planning to make joint musical recordings to bury their hostilities. International experts on street gangs have hailed Catalonia's ground-breaking approach, but it has not entirely eradicated inter-gang violence.

Thursday, 2 October 2008

Spanish ABC newspaper reported that during intercepted telephone calls between Tambov gang leaders Gennady Petrov and Leonid Khristoforov,

The Tambov gang hails from St. Petersburg and takes its name from the city in southwest Russia that its founders were born in. It is thought to have several hundred active members. Twenty Russians suspected of being members of the gang and involved in laundering the proceeds from organized crime were arrested by Spanish police in June in Madrid and Barcelona, as well as Malaga, Valencia and the Balearic Islands.
Spanish ABC newspaper reported that during intercepted telephone calls between Tambov gang leaders Gennady Petrov and Leonid Khristoforov, the Russian mafia bosses bragged about paying "some 50 million" to ensure that Zenit would win their games against Bayern and Rangers. Neither the currency involved, nor the exact methods used to 'fix' the games were stated. It is also not clear what the gang had to gain from their alleged fixing of the results.
Accusations of match-fixing are common in Russian soccer, but the claims exclusively involve domestic games. Bayern's goalkeeper in their 4-0 defeat in St. Petersburg was the legendary Oliver Kahn. The German keeper retired from soccer at the end of last season, and had often stated that he dreamt of taking his bow in the UEFA Cup final. "There have been a number of media reports quoting various sources in Spain that concern the reputation of FC Zenit. The performances by Zenit in the games against Bayern and Rangers are the best proof that these victories were achieved in honest and uncompromising battles," a statement on the Zenit website read.
"At the moment, Zenit's lawyers are evaluating the context of the original publications," the statement added. The press secretary for state-run energy giant Gazprom, which has a controlling stake in Zenit, added that there was "no doubt that the victory was honest." He also said that at present, Gazprom lawyers are not involved in the bid to clear the club's name. "We know about this story and it is something that our investigations unit would obviously be keen to look into." "Allegations of this nature are always worrisome to hear. It is important that we find out what is factual and what is only speculation or part of a newspaper story," he added. Zenit's Dutch coach Dick Advocaat, who was also the Glasgow Rangers' manager from 1998-2002, told the Daily Record: "This is incredible. All I can say is, let them play the tapes so we can hear what has been said. Then everyone will know what a big lie it is. Everyone knows the simple truth - we had a better team than Rangers. That's why we won the UEFA Cup." "There is a lot of jealousy about what we have achieved with Zenit in such a short space of time. People don't like the fact that we have been so successful so quickly. But that has nothing to do with bribes or dirty money. It has everything to do with the quality of the players and coaching staff," he added. The vice-president of the Russian Football Union, Nikita Simonyan told the Sport Den Za Dnem website: "We are used to this kind of thing. Even some of our so-called fans have a tendency to see everything negatively. If we lose, we played badly. If we win, that means we bought the game. This is nonsense." "I've even heard stories about how we bought our Euro 2008 victory against Holland - I've been told the exact sum," he added, going on to say that clubs like Bayern Munich "don't play dirty matches." Ordinary Russian fans were also skeptical, with one supporter, Dmitry Dudenkov, telling RIA Novosti that the claims were "rubbish."
"We bought everything of course! The win against Holland, the ice-hockey world championships, and Dima Bilan's Eurovision victory!" he said.

Wednesday, 1 October 2008

Case against Michael Dermot McArdle is underway at the Málaga Provincial Court.

Case against Michael Dermot McArdle is underway at the Málaga Provincial Court.
After a delay from Monday because of a bomb hoax at the provincial court building in Málaga, the case against the Irish man accused of throwing his wife to her death off a Marbella hotel balcony, finally got underway on Tuesday.39 year old Michael Dermot McArdle, from Dundalk, denied throwing his wife Kelly-Anne off the fourth floor balcony of the Melia Don Pepe hotel on February 11, 2000 after a row, saying she tripped and fell when she went to attend to her son.However a witness, who was staying in the adjacent room in the hotel, Roy Haines, told the court that he told McArdle to put the mother of two down when he heard noises and saw him lifting her above his head. He said he heard shouts of ‘help’ and that there had been no child on the balcony. Later he said McArdle came to his room with a child with him – the boy said simply ‘My Mummy is dead’.Spanish police said that McArdle first claimed his wife had committed suicide, before later changing his story saying she had fallen by accident.

young son of balcony death mum Kelly-Anne Corcoran told a relative after her death: "Daddy bold; Daddy pushed Mammy", a murder trial heard today.Kelly-Anne’s brother-in-law, Peter Moran, recounted to gardai what the boy said about his mother’s fatal fall from a Spanish hotel balcony. Det Sgt Brian Mohan gave evidence of the interview on the second day of the trial in Spain of Ms Corcoran’s husband Michael McArdle who is charged with her murder. The mother-of-two died after a horrific fall from the balcony of a four star apartment complex in Marbella in February 2000. Mr McArdle from Haggardstown, Dundalk denies his wife’s murder. He insists her fall was an accident. Malaga’s provincial court also heard today that a Spanish police officer who took the accused’s statement noted McArdle seemed calm and not like someone whose wife had just died. The accused was in court today with his sons who are now 10 and 11. His new girlfriend Clare Dollard was also with him and watched proceedings from the back of the mostly empty courtroom. Det Sgt Mohan told the judge and jury through a translator that “everyone was very upset” when he spoke to members of Kelly-Anne’s extended family, the Corcorans and the Morans.
Responding to questions by defence lawyer Luis Casaubon he said he was a friend of the Corcoran family but insisted he acted impartially and properly throughout his involvement in the investigations. Det Sgt Mohan explained he was attached to the crime unit at Dundalk Garda Station. He said he took several statements following requests from Interpol. Kelly-Anne’s sister Caroline Moran had telephoned him on February 12, 2000 and asked him to inform her mother of the tragic events in Spain as she did not want to do so herself. He told Interpol in his report to them that the Corcoran and Moran families had information that would assist the investigation.
Ms Moran’s husband Peter told him in an interview that one of Kelly-Anne’s children said to him a day or two after her death: “Daddy bold; Daddy pushed Mammy”.
Det Insp John O’Mahony, now a Chief Superintendent told the court of a mutual assistance request received by the gardai from the Spanish authorities in relation to the investigation. He said when the Spanish police travelled to Ireland to speak to Mr McArdle he found it “surprising” that the accused “all of a sudden didn’t want to speak”. He was surprised because Mr McArdle had agreed to be interviewed, he said. “His solicitor told me that he had changed his mind, I asked him again would he reconsider as there had been a number of discrepancies found by the Spanish police,” Chief Supt O’Mahony said. “The solicitor went and spoke again to Mr McArdle and he came back a second time and said on legal advice he was not going to speak”.
Supt O’Mahony understood that the Spanish police in subsequent investigations had found a number of contradictions with Mr McArdle’s statement and now wanted to interview him to clarify those contradictions. Supt O’Mahony did not believe that Sgt Mohan had acted improperly adding “in fact it was his duty to have enquiries carried out”.

Antonio Ordinas, the former head of the islands' public-run Economic Development Consortium (CDEIB), and his wife, the historian and opera singer Isab

Eight people were arrested in Majorca on Monday in the latest investigation of corruption by the previous Popular Party regional government of the Balearic Islands.
Antonio Ordinas, the former head of the islands' public-run Economic Development Consortium (CDEIB), and his wife, the historian and opera singer Isabel Rosselló, were arrested as key suspects in the case. Their home, a two-storey mansion with a seven-car garage outside Palma, was searched by police along with the offices of advertising firms and consultancies connected with Ordinas. The investigation involves illegal contracts, false accounting and theft at the CDEIB until 2007, when the PP administration of former premier Jaume Matas lost power, leaving a EUR 8 million loss in the CDEIB's accounts. The current investigation was started by the Socialist officials who took over the consortium and found EUR 17,000 in unexplained expenses charged by Ordinas. Further examination of accounts revealed false expenses and questionable contracts worth up to EUR 1 million. At least three other corruption cases were opened relating to Matas' rule.

€16m of unregistered income from town planning licences issued between 2003 and 2004 by Estepona Town Hall

Inspectors working for Hacienda tax authorities in Spain appear to have unearthed around €16m of unregistered income from town planning licences issued between 2003 and 2004 by Estepona Town Hall, Costa del Sol, indicating potential VAT fraud.
The inspectors, who claim to have had their investigation hindered by the Town Hall, have now submitted the documentary evidence to the Prosecutors’ Office. Manuel Reina, a former politician, is responsible for the accounts, and is currently being detained in connection with the Astapa court case.

The condition of Marvin Herbert who was shot five times in the street in Puerto Banús last week, is making progress

The condition of the British man, Marvin Herbert who was shot five times in the street in Puerto Banús on September 24 last week, is making progress in hospital according to sources at the Costa del Sol Hospital in Marbella.
Marvin Herbert is thought to have been the victim of a drug related settling of scores. He underwent surgery for the second time on Friday after being shot in his right eye, right leg, right arm, pelvis and genitals.Government sub-delegate, Hilario López Luna, says it’s thought the shooting was a drug related settling of scores. Police have already searched the victim’s home in Cancelada and say they will question him when he is released from hospital.The shooter, described as being young with a strong complexion, is still at large.Meanwhile the alleged shooter at an incident in the Nikki Club discotec has declared in court and been sent to prison on remand. He is also British and in his 30’s.

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