Friday, 16 January 2009

Leonidas Vargas became the ideal contact for new generations of drug traffickers who sent drugs to Europe

Leonidas Vargas became the ideal contact for new generations of drug traffickers who sent drugs to Europe, among them Daniel “El Loco” Barrera. Nevertheless, Vargas’ luck changed in July 2006 when Spanish authorities detected his activities and arrested him. A few months ago he was placed under house arrest because of his delicate state of health, as he had serious heart problems. In July of this year a trial was to begin against him. That is where some of the reasons for his murder could lie. In the drug trafficking world it is said that behind the crime could be Barrera and Pedro Oliverio Guerrero alias “Cuchillo,” another of Vargas’ partners. They may have decided that they didn’t want to run the risk that “El Viejo” would implicate them at the trial, which would complicate even further their legal situation. In addition, Vargas was no longer “useful” because for the last two years he had been in prison and in that time those two traffickers had made new European contacts to smuggle drugs through Venezuela. With Vargas’ death the last representative of a generation of drug traffickers has been annihilated.
murder of Leonidas Vargas caused a big stir in both Spain and in Colombia, but because of two different reasons. The Spaniards could not get over their surprise over the way in which the crime occurred. And in Colombia many ask themselves who is responsible for the death of the last of the big drug trafficking capos who emerged in the 1980s.
Although for the Spaniards Vargas was a complete unknown, his death occupied newspaper headlines there. That is not surprising. The Colombian drug trafficker, known by the alias “El Viejo” or “The Old Man,” was assassinated last Thursday by two contract killers who entered his room on the fifth floor of Hospital 12 de Octubre in Madrid where he had been hospitalized for a week. With a pistol with a silencer and in front of another patient who was in the same room, the killers shot him four times and fled. In Spain, crimes like that aren’t common. That is why the case has caused such shock.

In Colombia, where unfortunately it isn’t that unusual for assassins to enter hospitals to finish off their victims, Vargas’ death caused a lot of unease, especially in the mafia world. At 59 years of age, Vargas had been involved in the drug trafficking business for more than three decades. At the end of the 70s he met Gonzalo Rodríguez Gacha, alias the 'Mexicano.’ With that mafia head, Vargas became a part of the Medellín cartel. His center of operations was always in Caquetá and in Putumayo, in the south of Colombia, from where he supplied drugs for the “Mexicano,” Pablo Escobar and the Ochoa brothers among other cartel members. In little time he amassed a great fortune and became one of the most powerful mafia capos in the country. In 1993 he was arrested by police in Cartagena and received two sentences of 19 and 26 years in prison for illegal enrichment, drug trafficking, homicide and arms possession. In 2001 he was freed after obtaining reductions in his sentences in reward for studying and working. After leaving prison he lived for a while in Chile but later moved with some of his family to Spain. Although he no longer had debts with justice and had been able to save a big part of his illegal fortune, excessive ambition led Vargas to continue in the “business.” In 2003 he was investigated by the Colombian Fiscalía, the prosecutor general’s office, because a private plane of his loaded with drugs crashed in Honduras. He was exonerated but the two investigators who launched the investigation were dismissed afterwards when it was discovered that there had been irregularities in the case.

Wednesday, 14 January 2009

Marlo "Bow Wow" Jones "former member" of the Grape Street Crips, who had served seven years for robbery and drug violations.

Cops in LA charged 30-year-old Marlo "Bow Wow" Jones with robbery and burglary with the special allegation that the crime was in furtherance of a street gang. Well, that's good news, you say. Now for the bad news. You see, "Bow Wow" was part of an initiative hatched in the City of the Angels to fight gangs. In other words, Jones was one of those "former gang members" who was receiving LA tax-payers' funds to work with inner city youth to convince them not to join gangs.This particular "former gang member" had been making appearances with USC football coach Pete Carroll and others as part of the city's gang reduction efforts. In addition, Jones, like others, was getting public funds courtesy of LA City Council member Janice ("Big Bucks") Hahn, who was doling money out in her role as an "anti-gang crusader".Jones, a "former member" of the Grape Street Crips, who had served seven years for robbery and drug violations, also pleaded guilty last October to a charge of spousal abuse and received five years probation. He was involved in a group called "Unity One", a sub-contractor of the Toberman Neighborhood Center. He is charged with being involved in a January 5 robbery of a rap-singer at the Universal City Hilton.

Tuesday, 13 January 2009

Fernando Zevallos founder of Aerocontinente airlines,who began serving a 20-year sentence in 2005 for having ties to a drug ring known as Los Norteño


Peruvian crime bosses convicted of drug trafficking charges over the past several years owe the government 177 million soles in civil compensation, reported state prosecutor Sonia Medina.The Peru lawyer told Andina news agency that among these criminal leaders, Fernando Zevallos founder of Aerocontinente airlines, was the convict that owed the most money.It was reported that Zevallos, who began serving a 20-year sentence in 2005 for having ties to a drug ring known as "Los Norteños", owes the State 100 million soles.Zevallos, who was placed on the 10 most dangerous drug traffickers list in the United States, was also under investigation in Chile for money laundering.Also on the list of drug traffickers that owe Peru money are a gang of 33 people from the Tijuana cartel, who began serving 25 - 35 year sentences in 2007 for attempting to take 1.7 tons of cocaine to Mexico from the Chimbote port in Peru.

Monday, 12 January 2009

St Kitts gang war which has made it, statistically, the murder capital of the world, with a record 23 killings last year


Charles Elroy Laplace there was no slap-up last supper of the type served on Death Row in America, nor the company of a reassuring pastor. Instead, he was bound hand and foot and cast on to a grubby mattress in the corner of his fetid cell, then left for eight hours to contemplate his impending fate. Paralysed and rendered incontinent with fear, Laplace lay there all night, begging the Lord for mercy and pleading for someone to call his mother or his lawyer - anyone who might save him at the last.But his wretched entreaties were drowned out by the singing of his prison guards, who saw fit to celebrate his coming execution with a rum-fuelled 'gallows party' that lasted long into the small hours. It was not until 8am the following morning that Laplace's torment was finally brought to an end. As the death knell tolled in Her Majesty's Prison, Basseterre, capital of the Caribbean islands of St Kitts & Nevis, and a crowd gathered outside the forbidding crimson gates, he was frogmarched ten paces to an ancient wooden gallows inside the jail. Built for multiple hangings, the gibbet had three separate nooses and Laplace's head was covered with a white hood and placed in one of them. The 40-year-old bakery van driver just had time to wish his six children a happy life and mutter his forgiveness for the trial judge who had sentenced him to death, before the lever was thrust forward and the boards fell away beneath him. Soon news of his execution spread through the island and his murdered wife's family raised a triumphal flag - then the rum began to flow again. This probably sounds like some gruesome scene from the West Indies of bygone days, when ruthless white sugar plantation bosses routinely lynched their troublesome black serfs on these shores, often in public to set an example. Yet although the gallows where Laplace was dispatched were, indeed, built in the mid-19th century, in fact this most unmerciful execution took place just three weeks ago. The macabre ritual was described to me this week, with shockingly dispassionate candour, by the hangman who dispatched Laplace, a local character named Simeon Govia. Unshaven and gaunt, Mr Govia, aged 47, is no master executioner in the Albert Pierrepoint mode, of that we can be sure.Paradise lost: There were 23 murders in St Kitts last year which has a population of just 46,000
In fact, he admits that he was hired because he has family ties to a senior prison official, performed his first execution after a five-minute 'lesson' from an officer, and had no idea what would happen until his victim fell. Small wonder, for he usually makes his living by massaging British female tourists on the beaches of this supposedly idyllic volcanic outcrop (and bedding them where possible, he told me with a gap-toothed grin). He claims he volunteered for the job of St Kitts official hangman - a role that has been vacant for ten years since the last execution was carried out here - because he believes passionately in 'an eye for an eye'. However, as he charges just £30 for providing his sensual rub-downs and the government offered him a fee of £1,800 to dispatch Laplace, perhaps that was not the only reason why this roving gigolo was so keen to make a temporary career switch.
'That guy went as good as gold, man,' Mr Govia told me. 'He didn't whimper or holler. He was very brave and knew he had to go through with it. He didn't suffer, either. I pushed the lever and he was gone in an instant.' Had he suffered nightmares the night before he did the deed?'No man. The guards put me in a room and gave me a tot of whisky and nice food, and I slept sound. There are eight more guys on Death Row, and when they want me to hang the next one I'll be more than ready to oblige.' That day will surely come very soon. For despite recent U.S. research suggesting that capital punishment is not an effective deterrent to murder, and a worldwide trend towards its abolition, senior politicians in St Kitts & Nevis are convinced it is the only effective answer to the violent crime epidemic sweeping the island. A generation ago, murders were a rarity here. Now this tiny Commonwealth country - Britain's first colony in the Caribbean - is in the grip of a terrifying gang war which has made it, statistically, the murder capital of the world, with a record 23 killings last year among a population of just 46,000. It is highly unlikely that Prime Minister Denzil Douglas will mention this unwanted distinction this morning when he makes a speech at the airport to welcome the first holidaymakers off the inaugural British Airways flight direct to St Kitts. However, with the sugar industry having recently collapsed and the pair of islands - which measure just 23 miles long by five miles wide - now totally dependent on tourism, Mr Douglas is acutely aware that the murder of just one foreign visitor could spell disaster for the economy.The cane Harvest - but falling sugar prices has meant the tiny island has become more dependent on tourismIf he has any doubts as to its likely effects, he need only look to neighbouring Antigua, where empty hotel rooms and half-deserted beaches are the legacy of last summer's brutal shooting of Welsh honeymoon couple Ben and Catherine Mullany. With the credit crunch taking a toll on winter bookings in the Caribbean, similar fears are gripping leading politicians throughout the crime-plagued West Indian archipelago. And so, ignoring a clamour of protest led by Amnesty International and other human rights organisations, they are dusting down gallows that have stood idle for decades, ready to resume hanging on a scale not seen since the most draconian days of British rule. These former colonies are now fiercely independent nations, of course, but they have retained the British legal system, and although capital punishment for murder was finally abolished in their mother country 40 years ago, it has remained on their statute books.

Death sentences have therefore continued to be handed down for the most gruesome killings for many years - but they are often set aside by the Privy Council in London, which remains the final court of appeal for many Commonwealth countries.
For a variety of reasons, the Privy Council often rules capital punishment 'unconstitutional'. And if defence lawyers can drag a case on for more than five years, hanging is commuted to life imprisonment on humanitarian grounds because the murderer is deemed to have suffered enough while waiting on Death Row.
Now, though, many Caribbean nations are sick of seeing their courts undermined by out-of-touch legal overlords in dusty chambers 4,000 miles away in London, and they are flexing their muscles.
Determined to deal with violent criminals in their own way, a few years ago they set up their own appeal court - the Caribbean Court of Justice - based in Trinidad. The idea is that this will eventually replace the Privy Council as the islands' court of last resort, thus severing their last legal ties with Britain.
Jamaica - another Caribbean idyll - has decided to keep capital punishment on its statute books because of its high murder rateBut the transitional process is dragging on interminably and in recent weeks, the pressure for draconian justice, Caribbean style, has been rapidly intensifying. In Jamaica, whose population is barely bigger than that of Birmingham, but which last year suffered some 1,300 murders - twice as many as in the whole of Britain - the Senate has just voted to keep hanging on the statute books. No one has been hanged there since 1988 but legal experts believe the drugs-related killing spree has reached such a critical point that it is sure to be resumed soon. Meanwhile, on many smaller islands to which the violence is spreading like a fast-growing tumour, the clamour to bring back the noose grows louder by the day.
In St Vincent, for example, people are demanding the swift execution of Shorn Samuel, 35. He was sentenced to hang a few weeks ago for lassoing a young woman as she waited at a bus stop, and beheading her with a cutlass, simply because she rejected his advances. They are equally eager to string up Patrick Lovelace who was convicted of the abduction of 11-year-old Lokeisha Nanton. He raped the little girl, then hanged her from a mango tree. (His conviction was overturned on a technicality, and his retrial begins on Tuesday). 'There is an overwhelming call here for capital punishment to be resumed,' St Vincent journalist Kirby Jackson says. 'There's a sense of frustration that we are bound by the Privy Council, which is seen as part of an outdated culture. 'Some people don't like hanging because of its historic connotations. They refer back to the Fifties and Sixties in the southern USA, when a lot of black people were wrongly hanged. But as a society we have moved on. We know what is right or wrong in the Caribbean and we are capable of deciding that for ourselves.'
'We must do something to stop the killing'
It is a sentiment I heard echoed in St Kitts repeatedly this week. Hearing about the subject I was researching, people have approached me in the streets to argue passionately for the right to hang criminals without foreign interference. On his weekly radio phone-in show, Prime Minister Douglas insisted that he took 'no comfort' in the recent hanging of Laplace - whose lawyers apparently missed the deadline for an appeal to the Privy Council 'by mistake'. It was simply a matter of allowing the law to take its course, he said solemnly. With an election looming, however, and the premier hoping to win a historic fourth term in office, he knows which way the wind is blowing. Even the island's most senior criminal defence lawyer, Methodist pastor Reginald James, told me he would no longer represent convicted murderers after completing his current caseload, which includes an appeal for a pastor's son alleged to have murdered his sister-in-law. 'We have never had so many killings on this island and we must do something to stop it,' lamented the 68-year-old barrister, adding that as a Christian and patriot, his conscience no longer allowed him to fight to spare murderers from the gallows. Disgorged from the giant cruiseships which dock in Basseterre's scenic harbour for a few hours' shopping and sightseeing, day visitors may still believe they really have landed in 'paradise'.

If they were rash enough to venture a few hundred yards up the hill, to marijuana-scented ghettoes like that around Westbourne Street, however, they would glimpse a very different place. Here, gangs who pathetically model themselves on the Crips and Bloods of Southside Los Angeles - even wearing their blue and red colours - are embroiled in a turf war the viciousness of which makes inner-city Britain seem positively tranquil.
'Hanging won't stop nothing. You check?' one man who called himself Bugie told me indolently. 'It'll just make people do their killing cleaner so they don't get caught.'
'My son should not have died' Business owners are so fearful of these characters that they close shops and offices early to leave for home before the sun sets.
'It's not just that there's crime here - it is the fact it's all so vindictive,' says Lucille Rawlins, a 52-year-old Birmingham woman whose parents emigrated to Britain from St Kitts in the Fifties, and who came to live here four years ago.
Mrs Rawlins was hoping for a tranquil life here only to be brutally mugged. She and her Kittitian husband are now planning to return to the comparative safety of the West Midlands.
On Wednesday another British expat, in his 60s, also required hospital treatment after being beaten by three youths during a robbery at his home in beautiful Frigate Bay.

In desperation the government have just hired a new ' crimebuster', recently retired FBI chief Mark Mershon, who achieved considerable success in fighting the gangs in Oakland, California. In a refrain familiar to many in Britain, Mr Mershon largely attributes the moral degeneration of St Kitts to the breakdown of family life and the rise in the number of single mothers. He has come armed with an impressive action plan and bravely promises a reduction in the murder rate this year. Until he gets results, however, Kittitians will pin their faith on the perceived deterrent effect of the rope. Charles Laplace was no gangster - if we believe his mother, Naomi Williams. He was a 'quiet home-boy' turned temporarily insane by his wife Dian's infidelity.'My son should not have died,' she told me, weeping.'They hanged him out of spite. When I heard they were going to hang him I walked to the Governor General's house and begged him to spare my son but he just said he could do nothing. There were all those other criminals. Why did they have to pick on him?' The answer, though no one will admit as much, is that the government felt the need to make a public statement of intent, and his was the easiest case. I am assured by well-placed officials that it won't be the last. £1,800 a go is still mighty good money
Who, then, will be next to mount the gallows in HMP Basseterre? In the rum houses this week, various names were being touted, including Warrington Phillip, aged 40 - once a local cricket hero who almost made the West Indies test team. He was recently convicted of slashing the throat of his wife, Shermel.
According to well-informed sources, the most likely candidate for the gallows is Romeo 'Buncum' Cannonier, a fearsome criminal for whom many islanders believe hanging to be far too lenient. In 2004, the hulking 'Buncum' shot dead a police officer who had the temerity to walk through his 'manor' at the lonely northern end of St Kitts.

He was duly arrested but from his prison cell he ordered a 'hit' on the informant whose evidence placed him behind bars. However, locals maintain that he evaded conviction for his most nauseating crime. He is said to have abducted a young mother and held her as his sex slave in a disused house for days before strangling her. He reputedly buried her two-year-old daughter alive. The investigation was appallingly mishandled - which is not uncommon here - and so on that occasion, Cannonier, who is in his mid-30s and whose father was hanged for some half-remembered murder, swaggered to freedom. The authorities are said to be determined that he won't cheat justice a second time. Whether his hanging - if it takes places - will stem the bloody tide of murders in paradise remains to be seen, though given that three people were shot just a day after the authorities made an example of Charles Laplace, it seems unlikely. In the final analysis, perhaps the only real winner will be Simeon Govia, the gigolo hangman. In the Caribbean islands the price of life may be all too cheap these days - but £1,800 a go is still mighty good money.

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Estepona Town Hall's outstanding debt with Telefónica has forced the company to cut off the council's telephones.

Estepona Town Hall's outstanding debt with Telefónica has forced the company to cut off the council's telephones. The telephone company decided to bar outgoing calls from the Town Hall as a result of the local authority's outstanding debt of more than 200,000 euros. A few days ago a payment of 50,000 euros was made to the company to ensure that the telephones at the Local Police, fire station and Mayor's office weren't cut off too.

500 British residents demonstrated in Almeria

British residents of Almería, demonstrated on Friday in Almeria and marched to the offices of the Regional Government Housing Delegate in the city.The march was organized by AULAN, Abusos Urbanisticos Almanzora, No, and came a year to the day that the house belonging to the British couple, Len and Helen Prior was knocked down. Luis Caparrós, the Housing and Town Planning delegate met representatives from the march, including the Priors. He gave an undertaking to find a solution for the couple and this week will see a technical meeting with their lawyers. The Priors are demanding compensation for the loss of their home, they have spent the last year living in a caravan on the site.Many of the demonstrators arrived in Almería city on buses fleeted from the areas of Los Gallardos, Albox, Vera and Cantoria. As well as compensation for the Priors the British are demanding stable water and power supplies, and a final plan to regularize the homes. They consider the current census being carried out by the Junta, reported to be 60% complete over the estimated 5,000 illegal homes in the area, a step in the right direction, but want to know what will happen next. On that point the Housing and Town Planning Delegate made a call for calm.AULAN and Ciudadanos Europeos spokesman, Lenox Napier, said that the British wanted to a buy a home and continue to live in it, without worrying if someone is coming along to knock it down, expropriate it, or to say it is illegal. He said that there were many forms of corruption, fraud and swindle in the province.

Sunday, 11 January 2009

Juan Antonio Roca,has a placed reserved for him in Marbella Town Hall


ex Municipal Real Estate Assessor, Juan Antonio Roca, has a job to go to when he is released from prison. He has a placed reserved for him in Marbella Town Hall and they say that legally they are unable to sack him.Roca was promised a place in a local municipal body when the department he worked in, the Gerencia de Obras, was dissolved in 2006. At that time his wage was 9,000 € a month, and even though he was suspended from employment by the commission which ran the Town Hall when the scandal broke, according to El País he still conserves his place.The Partido Popular controlled Marbella Town Hall spokesman, Felix Romero, are waiting to see whether Roca decides to take up the post or not when he comes out of prison and say they will act as a consequence of his decision then. The Socialist opposition in the town considers however that Roca can be sacked now as a disciplinary matter.

Sam Taylor Nepal bureau chief of French news agency Agence France Presse (AFP) has been detained by Kathmandu’s drug squad on suspicion

Sam Taylor the Nepal bureau chief of French news agency Agence France Presse (AFP) has been detained by Kathmandu’s drug squad on the suspicion of possessing drugs, police said.British citizen Sam Taylor was detained from a restaurant in Thamel, the capital’s tourist hub, Friday by a police patrol.An official at the Sorukhutte police station that has jurisdiction over Thamel told IANS that Taylor has been kept under detention for further investigation.Taylor had taken charge in Nepal around three years ago. Prior to this, he had worked in Vietnam for German news agency DPA.
Since the Maoists formed the government last year, Home Minister Bam Dev Gautam has called for an anti-sleaze crackdown in Thamel, known for its infamous massage parlours and dance bars that serve as a front for sex workers.Taylor’s detention comes after a high-profile drug arrest in Singapore last year.In July, Peter Lloyd, the New Delhi-based correspondent of Australian Broadcasting Corporation, was arrested in Singapore for alleged drugs possession while on vacation.

Saturday, 10 January 2009

Economic crisis buffeting Spain sent the number of bankruptcies soaring by 182% to 2,864 in 2008

Economic crisis buffeting Spain sent the number of bankruptcies soaring by 182% to 2,864 in 2008, 38% of them in the real estate sector, reveals a new report from PricewaterhoueCoopers.“Between October and December there were more insolvency proceedings than in all of 2007,” says the report, which warns that the commercial courts could collapse under the workload if this trend continues in 2009.Bankruptcies amongst developers and brokers rose from 74 in 2007 to 387 in 2008, and in the construction sector from 182 to 692.The rapidly rising number of property companies being forced into administration, like Martinsa-Fadesa, is likely to have a significant impact on the market. At the very least it should encourage a ‘flight to quality’ amongst buyers looking to avoid the nightmare of dealing with a developer who goes bust.The biggest insolvency proceedings so far are as follows:
Martinsa-Fadesa. A developer that had sales operations in the UK, and has debts of 6.8 billion Euros.
Promociones Habitat. A Barcelona-based developer with debts of 1.7 billion Euros.
Tremón. A developer with projects on the Costa del Sol, and debts of close to 900 million Euros.
Labaro. A Madrid-based developer active all over Spain with debts of 580 million Euros

Steve Marsden, 48, guilty by eight votes to one of conspiring to import 50,000 ecstasy pills in the summer of 2006.

The pills were hidden in the panels of his Mitsubishi pajero and he was stopped by police as he was driving off the catamaran on July, 9, the night of the World Cup.
When originally arraigned in 2006, Mr Marsden had been charged with importing 28 packets, containing 50,000 ecstasy pills, with the Lacoste crocodile logo embossed on them. He had also been accused of trafficking in the drug.However, two months into the compilation of evidence, court expert Mario Mifsud, a pharmacist, had testified that the pills were not illegal.It turned out that the pills contain the chemical mCPP, which shares several pharmacological properties with MDMA (ecstasy) but was not illegal in Malta when the find was allegedly made.The charges of importing and pushing drugs were subsequently dropped and the Attorney General issued a bill of indictment accusing Mr Marsden of conspiring to deal in ecstasy.Mr Marsden appealed, arguing that since the drugs were not illegal the "charge as it stands is an invention of the Attorney General in his unfettered right to charge as he deems fit".The Court of Criminal Appeal, presided over by Chief Justice Vincent Degaetano, Mr Justice David Scicluna and Mr Justice Joseph Micallef, threw out the appeal and ruled that "a person may be found guilty of, say, conspiracy to import heroin into Malta even though the stuff he eventually brings into Malta turns out to be baking powder. It all depends on what was actually agreed upon between the conspirators and, more specifically, on the object of the conspiracy".The appeals court said that it was not up to it to decide whether "it was "real" ecstasy or "fake" ecstasy, adding that the Attorney General was clearly of the opinion that it was "real" and Mr Marsden disagreed. However, at this point it was up to a jury to decide.

Kick boxer Lea Rusha, car salesman Stuart Royle, Albanian Jetmir Bucpapa, and garage owner Roger Coutts were all jailed indefinitely

Paul Allen, 30, was accused of involvement in the £53 million robbery at the Securitas depot in Tonbridge, Kent.Depot manager Colin Dixon and his family were kidnapped and members of staff tied up during the armed raid in February 2006.
Jurors have been told that it was masterminded by Allen's best friend and fellow fighter, Lee Murray, who is now in Morocco.But father-of-three Allen, of Chatham, Kent, told the Old Bailey he knew nothing about it, and denied charges of conspiracy to kidnap, rob and possess firearms.Jurors began deliberating in December before the Christmas break and spent more than 27 hours considering their verdicts.They were given a majority direction, meaning the court would accept a decision on which 10 were agreed, earlier this week.But after hearing that they were still unable to reach agreement, trial judge Mr Justice Penry-Davey told jurors: "With regret I have to discharge you from further deliberations and from returning verdicts in this case."A hearing is set to take place next Tuesday to fix a date for a retrial and Allen was remanded in custody.Allen had been in the dock alongside Michael Demetris, a hairdresser who unwittingly prepared disguises for the robbery gang and was cleared by the jury of all charges.In January, five men were convicted of involvement in the heist.Kick boxer Lea Rusha, car salesman Stuart Royle, Albanian Jetmir Bucpapa, and garage owner Roger Coutts were all jailed indefinitely with minimum terms of 15 years.Inside man Emir Hysenaj, an Albanian, who filmed inside the depot using a miniature camera, was given a determinate sentence of 20 years.
Police have only found £21 million of the stolen haul.

Friday, 9 January 2009

Leónidas Vargas Vargas received four shots from a pistol with a silencer after an individual entered his room


Colombian drug trafficker has been shot dead in his bed of a Madrid hospital. Leónidas Vargas Vargas received four shots from a pistol with a silencer after an individual entered his room in the 12 de Octubre Hospital at 8pm last night.
There were two people in room 543 and the assassin asked first which one was Vargas.
Police consider the shooting is almost certainly a settling of scores, with Vargas known as ‘El Viejo’ and to be linked to the Medellín drugs cartel. He was arrested in 2006 but was now granted release because of a lung problem. Police are now studying security tapes to see if the assassin has been caught on camera.

Wednesday, 7 January 2009

Juan Antonio Roca “The Boss,” Roca has become Spain’s national symbol of municipal corruption


Juan Antonio Roca was arrested for corruption in March 2006, police seized assets worth 2.4 billion euros ($3.4 billion), including a century-old palace in Madrid, a country estate equipped with a helipad overlooking the Rock of Gibraltar and a stud farm guarded by a tiger. According to a 451-page July 2007 indictment by Marbella prosecutor Miguel Angel Torres, Roca also owned a ranch to raise fighting bulls, a private jet, a helicopter and a painting by Spanish master Joan Miro.
Known in Marbella as “The Boss,” Roca has become Spain’s national symbol of municipal corruption amid the boom and bust of the country’s real estate industry.
“Marbella is a special case, but the conditions which allowed it to occur exist across the country,” says Jesus Sanchez-Lambas, a law professor and general secretary of Madrid’s Ortega y Gasset University Institute. “Corruption in town planning is institutionalized.” Roca, 55, who was convicted of bribing a judge in August by the High Court of Andalusia in Granada, is currently standing trial at Spain’s National Court in Madrid where, along with five other defendants, he’s charged with embezzling 36 million euros of public funds. Prosecutors are preparing to go to trial in connection with the 2007 indictment, dubbed Operation Malaya, against Roca and 85 others in Marbella, Madrid, Barcelona and San Sebastian. The charges include embezzlement, money laundering, dereliction of duty and bribery.
Roca’s lawyer, Jose Anibal Alvarez, said in December that none of the evidence proves that Roca took bribes, embezzled from city hall or laundered money. Spanish officials are making him a scapegoat for the corruption that’s widespread in city halls across Spain, he says. In December, Roca was in prison in Alhaurin de la Torre, a village outside Marbella.

Graft and bribery thrived along the Costa del Sol as the country rode a 15-year real estate boom, fueled by a plunge in interest rates, rising incomes and strong demand for second homes by sun-starved Northern Europeans. In 2006 -- the peak of Spain’s real estate surge -- municipalities issued 911,000 building permits, more than the U.K. and Germany combined. “They are swallowing up the coastline and the countryside,” Sanchez-Lambas says. “This is the legacy we will leave for our children.” Many of these homes have come onto the market in the past year after the global credit crunch curbed the supply of loans. R.R. de Acuna & Asociados, a Madrid-based real estate research firm, estimates that there are more than 1.6 million unsold homes in Spain, while annual demand for housing fell to 220,000 units in 2008 from a peak of 590,000 in 2004. Spain’s economy contracted for the first time in 15 years in the third quarter of 2008, after growing 3.9 percent in 2006. This year, it faces its worst recession since 1959, according to Dominic Bryant, an economist at BNP Paribas SA in London. Unemployment soared to 12.8 percent in October from 8.5 percent a year earlier. Spanish bank loans in arrears as a proportion of total lending climbed in October to 2.9 percent, or 54.2 billion euros from 0.9 percent a year earlier, according to the Bank of Spain. “We are seeing an intense increase in the ratio of bad loans,” Bank of Spain Governor Miguel Angel Fernandez Ordonez said on Oct. 30. “This has been particularly notable in the construction and real estate sectors.” Spain sowed the seeds of its real estate boom when it agreed to swap its currency for the euro. Before joining Europe’s monetary union in 1999, Spain had to impose economic discipline and bring down its inflation rate to European Union standards. After it did, the cost of home loans tumbled as the central bank slashed its benchmark rate to less than 3 percent at the end of 1998 from 13 percent in 1993. Household incomes rose as Spanish women began to enter the workforce, and foreign investment jumped more than 10-fold at its peak in 2007 as the euro brought financial stability. The newfound wealth and borrowing power created a potential bonanza for Spain’s 8,111 town halls, which have limited powers to raise taxes yet have to pay for local police, garbage collection and sports facilities. Spanish law does give the municipalities power to grant all permits for new homes, shopping centers and factories. “All they’ve got is land,” says Lorenzo Fernandez Fau, a former mayor of El Escorial, near Madrid. “So they’ve sold it.” Even many legal projects involve the mayor’s cutting a deal with developers, who may agree to build fire stations or put up street lamps in addition to paying for building permits.
Some officials also demand bribes. “Local administrators have the power to decide who gets rich and who stays poor,” says Victor Torre de Silva, a professor of law at Madrid’s Instituto de Empresa business school. “There’s a great temptation to share in the wealth that you can create.” That temptation may have ensnared Roca, who began his career as anything but wealthy. A native of Cartagena in the region of Murcia, which neighbors Andalusia, Roca trained as a mining engineer and then set up a property development company called Comarsa that was declared bankrupt in 1990. The following year, he moved to Marbella. At the time, the town was known for its celebrity residents, including King Fahd of Saudi Arabia, who built a palace modeled after the White House in Washington, except that the bathroom fittings were made of gold, according to Gorka Zamarreno, communications director of real estate company Aifos SA, who attended a party there.

Tuesday, 6 January 2009

Sean Woodhall, links to a suspected £100million property scam Ocean View Properties(courtesy ofhttp://www.express.co.uk/posts/view/82370/Vanished)


Sean Woodhall, had links to a suspected £100million property scam and was due to settle his divorce within days. Born Sean Lovelock in London in 1965, he grew up in Cambridgeshire but made his business career in the Birmingham area. At 30 he changed his name to his mother’s surname, Woodhall, after a row with his father, Ron.In 1999 he married Victoria McLeod, now 39, and two years later was given an 18-month suspended sentence for his part in a fraud with franchising 

venture Advan.Following that conviction, Woodhall took his heavily pregnant wife to the Costa del Sol where he tapped into Spain’s booming property market.For the next few years he worked closely with Staffordshire-based Ocean View Properties, a company run by his friend Colin Thomas.It sold “off-plan” luxury Spanish apartments to British investors, including star sportsmen such as Aston 

Villa’s Gareth Barry, ex-Leicester City captain Matt Elliott and former 

England cricketer Paul Nixon.The company, which owes more than £100million, is being investigated by the police and the Insolvency Service. According to former business associates, charming Woodhall, who was a serial adulterer, mingled with ruthless Serbian gangsters on the “Costa del Crime” and became one of the area’s most well-known faces.A Spanish lifestyle magazine even featured him as one of the region’s model businessmen. He also became friends with Prince Albert of Monaco and dealt with controversial Spanish developer Ricardo Miranda, who was named by the Sunday Express last month as being a central figure in the alleged Ocean View scam.As funds from Ocean View customers went missing, Miranda and Woodhall, who lived in the same Marbella complex as Sir Mark Thatcher, eyed 

Caribbean business opportunities.The pair pinpointed coastline in the Dominican Republic and planned a £3billion golf resort called Punta Perla.Miranda’s company Paraiso Tropical bought the land while Ocean View and Woodhall’s new organisation, Punta Perla Caribbean Ltd, became UK sales agents. Newcastle United’s Alan Smith is thought to be an investor there.However, Miranda, who performed a ground-breaking ceremony at Punta Perla with Prince Albert and Dominican Republic president Leonel Fernandez on Tuesday, succeeded in squeezing Woodhall out of his project.The Briton then turned his attention to potential luxury resorts in Egypt and Brazil. He replicated Ocean View’s business model by controlling sales, mortgage broking, conveyancing and cash flow through a “one-stop shop” operation, Worldwide Destinations.While in Brazil he engaged businessman Ricky Every to find development sites on the north-east coast which he could market as “eco resorts”.He hoped that would appeal to environmentally aware Prince Albert. Woodhall had met the prince several times after being introduced by Costa del Sol mortgage broker Mark Tout, a former British 

Olympic bobsleigh number one, discredited after admitting taking steroids in 1996.Tout, 47, coached Prince Albert during the royal’s own lengthy Olympic bobsleigh career.Woodhall apparently hoped the donation would trigger an investment appraisal by the foundation’s committee. Among the other potential investors were Kempson, from Cambridgeshire, and Hodges, from Somerset.Together with Woodhall and Every they chartered a plane from Brazilian company Aero Star to fly over the 

potential Barra Nova Pearl eco-resort on May 2 last year.It took off from Salvador in north-east Brazil and the 40-minute flight was due to arrive in the coastal town of Ilheus at 5.43pm local time.Brazilian investigators are still trying to piece together what happened next but the plane apparently lost contact with air traffic controllers eight miles out to sea, nine minutes before its scheduled landing. The pilots had just announced they were switching from flying by instruments to visual observation.Ellen Duarte, business manager for charter company Aero Star, said: “It was flying perfectly. The pilot said he was making a visual approach to the airport, and that was the last we heard.” Eyewitness reports then vary. One said the plane was flying unusually low, while another described it as “a bit out of control” and that it “swung out 

towards the sea and then back towards the forest”.“Not long after, it disappeared,” said student Caliana Mesquita.
Rescue teams searched 400km of sea and rainforest for five days but the search was called off after small pieces of wreckage washed up 60 miles north of Ilheus. No bodies were recovered.

Many of Woodhall’s former associates spoken to by the Sunday Express asked not to be named for fear of 

reprisals. One who knew him from his time in Sutton Coldfield and Solihull described him as “mercenary” and “certainly capable” of faking his death.Others said he had threatened 
with guns people who owed him money on the Costa del Sol.Property internet forums are awash with people also claiming that Woodhall owed them cash and that he is alive. Conspiracy theories range from the outlandish to the more feasible.Some have suggested that all six crew and passengers bailed out before the crash, while others believe that Woodhall, a man so terrified of flying he had to take Valium, never even boarded the Cessna. Aero Star in Brazil has declined to say whether there is proof that the group boarded the plane. However, Woodhall’s former wife Victoria, who returned to Walsall with their two young children in 2006 when she discovered he had been having affairs, is disgusted at the conspiracy theories.Even though she was left without a penny in maintenance because her decree nisi failed to materialise, she is convinced he is dead.She said: “I’ve been told that the plane went down into the sea from 4,000ft. That would be like hitting a brick wall. Everything would just disintegrate.” Victoria added: “I’ve never thought for one second it could be anything more than an accident. When you know the man the way I do, there’s no way he’d jump out in a parachute.“He loved being the centre of attention, he’d never give up his lifestyle and his friends, which is what you’d have to do if you’d faked it.”Ricardo Miranda, Ocean View Properties and Colin Thomas have all strongly denied any wrongdoing. Mr Tout declined to comment and the Prince Albert II of Monaco Foundation could not be contacted.
http://www.express.co.uk/posts/view/82370/Vanished-conman-faked-death-

Peaceful protest march in Almeria

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

Saturday, 3 January 2009

Sheikh Abdul Aziz Al-Thani had €50m stolen from his account at Barclays in Marbella

Barclays has settled a legal claim raised by a senior member of the Qatari ruling family over an alleged €50m (£48m) fraud. The settlement, which has been secretly thrashed out over the past few weeks, related to claims from Sheikh Abdul Aziz Al-Thani, brother of the Emir of Qatar, that €50m had been stolen from his account at Barclays in Marbella between 2001 and 2003. The sheikh's wife Princess Kasia Al-Thani, who first discovered the fraud and has been spearheading the legal action,
The case was a cause of embarrassment for Barclays, headed by John Varley, which had been battling the sheikh's claims while raising billions of pounds from Qatar's state investment funds. The bank recently turned to Qatar for the bulk of its £7bn capital raising. Qatar also backed a £4bn fund-raising by the bank earlier this year. Last month Barclays was reportedly ordered to post €20m as security with a Spanish court as part of a legal battle. At the time a settlement was said to be still some way off after a letter from the sheikh in the summer which vowed he would pursue every legal route possible to recover his money. The sheikh, who is now a minister attached to the embassy in Paris and who was Qatar's Opec representative, accused Barclays of gross negligence for allowing an employee of his to take about €4m a month from a personal account in Marbella. The sheikh claims a former employee set up a bank account at Barclays' Marbella branch, using his own name and the sheikh's. The sheikh claims he had no knowledge of this and his signature was forged. It is alleged money from another of his accounts was siphoned to the joint account, and later withdrawn or transferred to Monaco, the British Virgin Islands and Switzerland. Despite the sums allegedly involved, the billionaire sheikh did not notice until his wife spotted the irregularities. Princess Kasia said: "I just saw some papers on my husband's desk and noticed something was wrong. We added the figures and found all the money we thought had been going into the bank had been going straight back out again." She said: "People said I was mad. But I strongly believe there is a gap in the market for an easy and efficient service with a range of gifts you would want yourself. We've been taking sales for a month and already we've had 95,000 hits and strong sales. Of course people are being more cautious but this is a long-term business." Barclays declined to comment about the claim.

Wednesday, 31 December 2008

Leighton Richardson released from custody after being held since Christmas Eve.

Leighton Richardson arrested in Tenerife after his girlfriend was found dying in a pool of blood at her apartment has been released from custody after being held since Christmas Eve.Before making his bail decision the judge studied police information which – despite earlier reports – said no baseball bat had been found at her flat.
But while investigations continue Leighton Richardson, born in Wrexham and who grew up in Mold, remains a suspect.He has been ordered to report daily to the court at Arona, on the holiday island’s south coast, where the investigating judge in charge of the case is based.Richardson has also had to surrender his passport to the court.
He was arrested in the early hours of Christmas Eve after Lisa McConway, 28, from Blackrock, County Dublin, Ireland, was found by police at her flat in the brash resort of Playa de las Americas.She was in a critical condition and had severe bruising to much of her body.She was rushed to hospital but died at 1pm that day.
Reports said police had gone to the flat after neighbours telephoned just after 3am to report a violent row was taking place.The investigating judge decided to grant Richardson “provisional liberty” – the Spanish term for bail – after studying a written report by pathologists following an autopsy.
The experts were reported as concluding Miss McConway, who had a British passport, could have died either as the result of a beating or following a fall, it was reported yesterdayAlthough her injuries were consistent with an attack the autopsy revealed she suffered from a blood clotting condition which could cause extensive bruising as the result of a fall, court sources told local journalists.
Before making his bail decision the judge had also studied a police report which despite earlier reports said that no baseball bat had been found at Miss McConway’s flat.Nor had any witnesses been found to back-up the claim reportedly made by the initial caller a serious row had taken place.But two witnesses had said earlier Miss McConway had been “drinking a lot” and they had seen her “drunk”. The witnesses said she had fallen down opening a gash in her head.For his part Richardson had emphatically denied throughout his time in police custody and later at a closed door hearing in front of the investigating judge he had beaten Miss McConway.
Following Miss McConway’s death Jose Antonio Batista, the Spanish Interior Ministry representative in Tenerife, described the scene which greeted officers at her apartment as a “Dantesque spectacle”.He was quoted as telling local reporters: “All the furniture was overturned and there was blood on the floor and the walls.”
The official also said Miss McConway had telephoned Richardson, who lived elsewhere, at 3am last Wednesday to say she felt unwell. The boyfriend arrived shortly afterwards at her flat.Reports yesterday said the couple’s young son would be handed over to Richardson on his release.

Sunday, 28 December 2008

Leighton Richardson has been arrested following the brutal murder of Lisa McConway

Leighton Richardson has been arrested following the brutal murder of Lisa McConway, 28, from Dublin, who was beaten to death with a baseball bat in Tenerife on Christmas Eve.Richardson was arrested yesterday morning by Spanish police and is to appear at a closed hearing before a magistrate will decide whether or not to press charges.He is understood to be the father of Lisa McConway's three-year old son. It's believed the boy was in the apartment when his mother was attacked. Police were called when neighbours heard a violent row.McConway was taken to a local hospital where she died at around midday on Christmas Day.

Spanish anti-Corruption prosecutor is to investigate who sold funds organised by the disgraced New York broker, Bernard Madoff, in Spain

Spanish anti-Corruption prosecutor is to investigate who sold funds organised by the disgraced New York broker, Bernard Madoff, in Spain. The prosecutor wants to establish if the agents acting here took an active part in the fraud which has been carried out, and it means that the Optimal and Banif funds from Santander will be under inspection along with all those who distributed the funds.

Thursday, 25 December 2008

New owners of the Hotel Los Monteros, sacked 72 of the hotel’s 180 workers


The new owners of the Hotel Los Monteros, the Russian petrol group, North West Oil, are reported by El País to have sacked 72 of the hotel’s 180 workers, some 40%.
Gonzalo Fuentes, the Regional Secretary of the Commerce Federation of the Union Comisones Obreras, said that the workers are to take legal action, and say they have not been paid any compensation for the sackings or three months back pay which is owed. They are planning strike action on New Year’s Eve and New Year’s Day and say the stoppage could become indefinite. A final decision on strike action will be taken by the workers on Friday.A statement from the hotel said the decision was taken for economic reasons.

Monday, 22 December 2008

Spain’s government is to help home-seekers buy or rent one million homes in the next four years.

Spain’s government is to help home-seekers buy or rent one million homes in the next four years, it said on Friday, as it seeks fiscal catalysts as well as props for the hard-hit housing sector.
Under the plan, which was approved by the cabinet on Friday, Spain will spend 10.1 billion euros ($13.4 billion) to help the poorest families, the elderly, young people, the disabled and victims of domestic violence find a home through a system of subsidies to developers.

It also throws a lifeline to Spain’s struggling builders who have seen revenues crumble following a shuddering halt to a decade-long boom.That, added to a lack of credit, could see many more go the way of Martinsa Fadesa — at one time Spain’s biggest builder — which filed for administration earlier this year.The Housing Ministry said in a statement that the plan dedicated a third more than the plan’s previous draft and would increase the number of homes available by roughly 380,000 as Spain looks to infrastructure projects to head off what analysts forecast will be its worst recession in 50 years during 2009.Spain has announced fiscal stimulus totalling over 50 billion euros of tax breaks, low-cost loans and public works spending.

75-year-old woman was killed last night when the bedroom roof of her cave house collapsed in on top of her as she was sleeping.

75-year-old woman was killed last night when the bedroom roof of her cave house collapsed in on top of her as she was sleeping. The incident occurred at around 2.30am at number 19, calle Castellana, Rojales (Alicante), a small town with a population of just over 7,000 inhabitants some 4km inland from Guardamar del Segura.
The rest of the property was unaffected. Emergency medics were unable to revive the victim, who was pronounced dead at the scene.

legal firm in Murcia is offering properties for sale at really bargain basement prices

legal firm in Murcia, acting under instruction from several banks and almost bankrupt real estate developers, is offering properties for sale at really bargain basement prices. Some of the deals on offer are the result of property being embargoed, whilst others are due to an excessive building programme.
For example: a brand new home with three bedrooms and all the attendant services, set on the coast and near a golf course, is being priced at just one hundred thousand euros.

Tuesday, 16 December 2008

Ibiza Night Club owners raided by Organized Crime Special Response Group

Agents of the National Police Corps, assigned to the Special Response Group against Organized Crime in Ibiza, have proceeded to the dismantling of a complex criminal organization composed of Ibiza citizens who were very much related to the world of the night. It is the largest network of introduction and distribution of narcotic substances by residents on the island, according to the police stressed in a statement. investigation, which began in mid-May, found that detainees introduced and distributed the goods among traffickers involved in sales at bars and nightclubs on the island. The head of the organization, PPR, was in charge of making contacts with the mainland to stock up on drugs. The ringleader had numerous rented in the name of third parties in order to avoid such as leaseholder appear. Distributed the goods among all the homes, located in spots strategically placed to detect police presence This subject was traveling in rented vehicles, also on behalf of third parties, to avoid being detected. To provide this infrastructure was in charge of other detainees, TIT, who gained a certain amount of money held by each administration. December 8 players GRECO detected how the organization had anticipated the arrival in the island of a significant quantity of drugs, which sought to distribute at Christmas. After ascertaining that the goods were in Ibiza led to the arrest of those surveyed. Once the ruling was timely house searches and a half intervened four kilos of cocaine in rock of high purity, three cars (a BMW 330, a Volkswagen Golf and Volkswagen Polo), 4,000 euros in cash, precision scales, numerous mobile phones and 18,000 euros were frozen in several bank accounts.

Monday, 15 December 2008

Ocean View's "one-stop shop" property service ?

Football great John Barnes, tennis legend Pat Cash, cricket's Darren Gough and rugby's Martin Corry and Martin Offiah are just some of the high profile figures who were promised luxury apartments if their names could be used to promote overseas developments that many fear will never be built.The promises were made by a Spanish company, which was closely involved with Sean Woodhall, a 43-year-old fraudster who disappeared after a light aircraft carrying him and other debt-ridden businessmen crashed in a Brazilian forest in May.The sportsmen have been offered holiday homes at the proposed "five-star" resort in Tafedna Bay, Morocco, which does not have planning permission, where not a spade has been turned and yet on which sales agents have already been taking cash from British customers.Former England rugby captain Corry this week cancelled his involvement in the project after police warned him about the potential fraud."He no longer wants anything to do with it," his spokesman said. Pat Cash is also reconsidering his contract. In another closely related suspected scam, a group of well-known footballers, including one ex-England international, are preparing to sue Midlands-based Ocean View Properties, which the as having left hundreds of customers millions out of pocket.The company is also believed to have conned two serving police officers. Ocean View, which has debts of more than £100million, this week took down its website "for maintenance". Both police and Government fraud agencies are now investigating the company and a multimillion-pound black hole. The suspected swindles involve four central characters and their cross-border labyrinth of companies, which lured people to invest in "off-plan" holiday-homes in Spain, Morocco and the Dominican Republic.
Buy-to-let millionaire Colin Thomas is the owner of Ocean View Properties; Woodhall, whose body has never been recovered, was Mr Thomas's dealmaker in Spain; Adam Sargent was Mr Thomas's expert salesman in the sports world; and Spaniard Ricardo Miranda was the supposed developer in all three countries.Mr Thomas formed Ocean View in 2001, the year that Woodhall moved to Spain after being convicted for a franchise fraud in Birmingham.Woodhall found sites in the Costa del Sol, while in Britain Mr Thomas created a network of franchise agents to sell off-plan apartments.
These agents were part of Ocean View's "one-stop shop" property service, which allowed it to control cashflows and direct customers to its own recommended mortgage brokers, travel agents and Spanish conveyancing lawyers-a practice criticised by the buy-to-let industry's own trade body.
Among these agents was Mr Sargent, a financial adviser to star footballers. He helped Ocean View sponsor Aston Villa, West Bromwich Albion, and Leicester City.
They told cash rich footballers there were guaranteed rental yields and high capital profits abroad. Among the many footballers to invest in discount deals were Villa's Gareth Barry, Newcastle United's Alan Smith and Shola Ameobi, and ex-Liverpool midfielder Steve Staunton.In return they allowed their names to be used on promotional material. Similar deals were also struck with England cricketers Duggie Brown and Paul Nixon, who still advertise their involvement with Ocean View on the Professional Cricketers' Association website.Customers would exchange contracts with a Spanish developer and hand over typical deposits of £70,000 to Ocean View in Britain.Mr Thomas said he would then transfer the bulk of the deposit to the developer. Many of the properties were built, but some were sub-standard, according to customers. However, cracks surfaced when the Costa del Sol property market collapsed amid a widespread corruption scandal in 2006. It then emerged that Ocean View and Mr Miranda's development company, Sungolf, had been taking deposits for the proposed Estepona Beach and Country Club near Malaga, a site that did not have planning permission and which has yet to be built.That was not allowed under Spanish law, legal sources have said.They have also said that Ocean View's practice of charging customers Spanish VAT on the full purchase price rather than on just the initial deposit was also illegal.Customers, many of them preparing legal cases, are now claiming they were deliberately duped. Last week, Ocean View's owner Colin Thomas said because Sungolf had all the cash, it would be starting a refund scheme in February.However, Mr Miranda's spokeswoman denied that was the case, claiming they had "proof" the money had already been "returned" to Ocean View.Meanwhile, Ocean View has also been telling unhappy customers they can transfer their contracts to another of Mr Miranda's developments-Morocco's Tafedna Bay, a site where Mr Sargent has been touting for business through his new company, Zenith Overseas Investments.The links between the businessmen can also be traced to Mr Miranda's Punta Perla development in the Dominican Republic, an empty site where Newcastle's Alan Smith has also invested.Last week, Ocean View's Mr Thomas said he had no involvement there, but the Sunday Express has obtained a sales document, which states that cheques for deposits in Punta Perla should be sent to his company in Staffordshire.Mr Thomas also said last week that he had severed relations with conman Woodhall in 2004. However, Ocean View was acting as agents for Woodhall's now-defunct Punta Perla Caribbean company from late 2005. Two weeks ago Woodhall's other company, Worldwide Destinations, was expelled from the industry's trade body, the Association of International Property Professionals, for allegedly selling non-existent mortgages in Egypt.Mr Thomas, Mr Sargent, and Mr Miranda have all strongly denied any wrongdoing. Mr Sargent said: "I took on an Ocean View franchise for five years and recommended it as a pension replacement and pension supplement scheme to my clients."The idea was to get people to buy properties, then get them built, and put them into a rental programme with its own travel arm."Generally, they've done that to a degree. The travel arm wasn't as successful as everybody had hoped, but we've managed to put people into a long term rental contract and I've been a lot more hands on than most in the sense that I've tried to manage the clients expectations."

Spain's top-selling newspaper El Pais on Sunday revealed details of CIA secret flights taking prisoners to Guantanamo bay using Spain as a stop-over.

Spain's top-selling newspaper El Pais on Sunday revealed details of CIA secret flights taking prisoners to Guantanamo bay using Spain as a stop-over. According to the paper, the National Court of Spain is investigating the false names given by crews of several CIA-operated civilian flights that stopped over in Palma de Mallorca in 2003 and 2005.Egyptian Mustafa Osama Nasr and German-Lebanese Hamed Al Masri, who were kidnapped and tortured by CIA agents in Milan and Macedonia, respectively, were in those airplanes, together with others prisoners, says El Pais.
It also reports crews in those flights used false identities during stopovers in Spain, as stated in evidences given by the British organization Reprieve to Spain Justice. If the false identity crime is finally proved, National Court of Spain will demand CIA agents be taken to court, judicial sources affirmed.El País paper talks about eight of the passengers, who made phone calls to US from Royal Plaza Hotel, Ibiza, on February 6-12, 2005, and describes them as a team that participated in seven kidnappings and illegal traffic of people. The two pilots of CIA planes were registered as James Richard Fairing and Eric Matthew Fair, but their real names are James Kovalesky and Eric R. Hume, according to Reprieve’s investigator Olivier Minkwitz.

Saturday, 13 December 2008

Jürgen Sauer is the co-founder of the Kempinski Hotel in Estepona and the owner of the Sauer real estate company.Arrested

Jürgen Sauer is the co-founder of the Kempinski Hotel in Estepona and the owner of the Sauer real estate company. He has real estate interests in Mallorca, Tenerife, Sotogrande, Mijas and Marbella. His current offices are in the annexe of the Laguna Beach Hotel. Judicial sources have told El País that he is accused of money laundering and has been granted bail at 150,000 €.German businessman has been arrested in connection with the Hidalgo money laundering case in Marbella. Eighteen months after the case, based in the lawyers Cruz Conde, broke, police have now arrested a German businessman based on the Costa del Sol and have once again searched the offices of the Marbella lawyers Cruz Conde.The Anti-Corruption prosecutor is investigating the creation of 800 companies in the Cruz Conde offices, allegedly used to launder money from illicit origins.

Sunday, 7 December 2008

It is ludicrous that people on the Costa del Sol are getting winter fuel payments

Parliamentary investigation into fuel poverty is to investigate £12 million a year of winter fuel payments made to British pensioners living abroad. Michael Jack, chairman of the Select Committee for Environment, Food and Rural Affairs, said the issue had emerged as a “key” area of concern in their inquiry. He said: “For many pensioners in the UK at the moment the winter fuel payment is the difference between turning on the heating or not. With the sharp rise in fuel bills we wish to check the deployment of this benefit and how effective it is. “It certainly seems very unusual that this remains a universal benefit, payable to every pensioner at 60 and is not even means-tested.” The select committee is expected to make recommendations about possible changes to the winter fuel payment scheme in a report to Ed Miliband, Energy and Climate Change Secretary, in the new year. Under official rules the £200 winter fuel allowance is paid to anyone living in Britain on their 60th birthday on a state pension, even if that person intends to retire or spend winter months in wamer countries. The payments rise to more than £300 for the over-80s. There is not even a requirement for the money to be used for heating bills. The payment is only made if British citizens move to one of the 29 countries in the European Economic Area. It is part of the European Union portable allowances scheme and cash is paid into overseas bank accounts. It does not apply to anyone moving to Commonwealth countries such as Australia, New Zealand or Canada, who have their pension and fuel payments frozen once they leave Britain. A coalition of pensioners’ groups is lobbying for these payments to some 50,000 Britons living abroad to be switched to help those at home struggling to pay bills to combat the cold. The Fuel Poverty Advisory Group (FPAG) claims that gas and electricity bills in Cyprus, for example, which enjoys some 300 days of sunshine a year, are £500 cheaper than in Britain. Derek Lickorish, chairman of the group, is angry about the inequity of the payments and is to speak against them when he gives evidence to the MPs’ inquiry on Monday.
“We are urging the Government to review its policy. Many of these countries do not even get cold in the winter months yet the payments are automatic. And many of the pensioners who receive this cash are higher rate taxpayers - the wealthy - and they have less need for them.” He added: “Obviously there will always be extreme circumstances in which some pensioners living abroad will be in need of funds for winter fuel but there is an overwhelming case for the payments to be better targetted.” Matthew Elliott, chief executive of the Taxpayers’ Alliance, called for these payments to expatriates to be scrapped immediately. “It is ludicrous that people on the Costa del Sol are getting winter fuel payments,” he said. “These benefits are meant to help hard-up pensioners in Britain get through the winter, so they shouldn’t be paid to expats. It beggars belief that the taxpayer is forking out for all these people living it up overseas, who are taking us all for a ride.”
Pensioner couples such as Jim and Hilary Ross, of Rochester, Kent, have seen their own fuel bills rocket an extra £360 a year. This has effectively cancelled out the winter fuel payment sending them into fuel poverty. Any household spending 10 per cent or more of its income on gas and electricity is defined as fuel poor. Mrs Ross said: “The winter fuel payments do not help us as much as they could - they should be means-tested because clearly pensioners living in Cyprus or Spain are not going to be as cold as us. It just doesn’t seem fair.” Any change will have to win the backing of Gordon Brown. The issue is a cross-departmental matter between Ed Miliband responsible for energy and James Purnell, Work and Pensions Secretary, whose staff make the payments to pensioners.
A spokesman for the Department of Work and Pensions said: “It is a universal benefit. The majority of people receiving the payment need and appreciate the financial assistance. There are strict eligibility rules and people must be 60 to qualify. It cannot be claimed by anyone aged 58 or 59 who takes early retirement and goes to live abroad. It is also only paid to former UK residents living in the European Economic Area or Switzerland if they qualified for it before leaving the UK.”

Harry Nicolaides,was yesterday refused bail by the Bangkok criminal court for the fourth time.


Reporters Without Borders repeated its call for the release of Australian author Harry Nicolaides, facing a charge of the crime of lese-majesty, after he was yesterday refused bail by the Bangkok criminal court for the fourth time.
Australian author Harry Nicolaide%u2019s book Verisimilitude' -- according to one review -- is a "trenchant commentary on the political and social life of contemporary Thailand" Nicolaides, aged 41, who was formally charged on 21 November 2008, has been held at the capital's remand prison since 31 August. The charge relates to his book, Verisimilitude, which came out in 2005 in which he referred to the way an unamed Crown Prince treated one of his mistresses. Only 50 copies were ever printed. "We urge the Australian authorities to do everything within their power to secure the repatriation of Harry Nicolaides as quickly as possible", the worldwide press freedom organisation said. "He is being held in very harsh conditions and his morale is at a very low ebb." His lawyer made a previous request for bail on medical grounds on 22 November. It was rejected on the basis that there was a risk that Nicolaides could flee if he was set free. His brother, Forde Nicolaides, described the outcome as "regrettable".
"Harry is suffering from the difficult conditions at the prison and the terrible effects this is having on his welfare. (...) Ensuring his ability to cope and remain strong is now critical.

Wednesday, 3 December 2008

Spanish property developer said Tuesday it will hold a raffle to unload 31 apartments near Barcelona

Spanish property developer said Tuesday it will hold a raffle to unload 31 apartments near Spanish property developer said Tuesday it will hold a raffle to unload 31 apartments near Barcelona which have been difficult to sell amid a collapse in the real estate market.Tickets for the raffle cost 50 euros (63 dollars) and they will go on sale on Wednesday, a spokesman for developer Grupo de Empresas Rob told AFP.The company hopes to sell 7,000 raffle tickets for each apartment which will be awarded, meaning it would raise 350,000 euros per dwelling.If the developer does not sell at least 6,500 tickets for a particular apartment, the raffle will not go ahead for that property and participants will receive a refund.The raffle, which will be supervised by a notary, will be held in the coming months, the spokesman said.
All of the apartments -- which are between 50 and 90-square metres (970-square feet) -- are all located on the same street in the Barcelona suburb of Santa Coloma de Gramenet.After a decade-long boom, Spain's property market began to slump last year due to rising interest rates, oversupply and tougher lending conditions introduced in the wake of the global credit crunch.Property sales declined 28.2 percent during the first nine months of this year compared with the same period of 2007, national statistics institute INE said last week.The drop in sales has led developers to come up with innovative promotions to try to sell properties.In October another Spanish developer, Salsa Immobiliaria, offered a one bedroom apartment to anyone who bought one of its four-bedroom townhouses near the beach in Terrazas de Miraflores on the Costa del Sol.In May a man who could not meet mortgage payments on his apartment near Madrid tried to organise a raffle to unload it but he had to call off the contest because he failed to get the proper authorisation.

Spanish police said Monday they had arrested 40 people in nationwide raids as part of an operation against Internet child pornography

Spanish police said Monday they had arrested 40 people in nationwide raids as part of an operation against Internet child pornography in which 25,000 photographs and over 9,000 videos were seized.Another 35 people who are suspected of owning and exchanging pornographic images involving minors over the Internet were placed under investigation, they said in a statement.Police launched their investigation in February after receiving a complaint from a man who said he had accidentally downloaded pornographic images involving children from an Internet site.Spanish police have stepped up their fight against Internet paedophile pornography, aided by Hispalis, a computer programme that provides the names and addresses of Internet users accessing illegal child pornography sites.Over the past five years, over 1,200 people have been detained as part of investigations into Internet child pornography.

Spain's police have unveiled the plans of the Georgian-born crime boss Zakhar Kalashov

Spain's police have unveiled the plans of the Georgian-born crime boss Zakhar Kalashov, who was trying to influence the judiciary and free him from the Spanish prison. Spanish newspaper ABC reports that Kalashov has created a whole structure which had to work on his release from prison, just the way he used to do in Russia. Oleg Vorontsov and Alexander Golfshtein were the key figures in this secret plan. Vorontsov was the first advisor of Russia's ex-president Yeltsin years ago.As the author of the article reports, Golfstein brought a very serious amount of money collected from Russian criminal network to Spain, which had to be spent on the release of the crime-boss Kalashov. Kalashov was arrested in Dubai in 2006, as he was returning from a 'congress' of criminal authorities.

Michael Wilks was arrested by Spanish police after 500 kilos of cannabis worth £1.5million was seized.

Michael Wilks, 34, of Barking is being held along with four others thought to be part of a trafficking ring trying to smuggle drugs into the UK.Amanda Goodwin, 48, from Brighton, David Mead, 45, of Beckenham, Martin James Veryard, 39, and a Romanian man were also arrested.The huge stash of cannabis was found in compressed blocks in the back of a van in Benijofar, south of Alicante in Spain.After discovering the drugs armed officers swooped on an address in El Garrucha in Murcia, a stolen luxury car and a gun were found at the property.Spanish police said the operation, codenamed Rostel, was part of a sting on a common drug trafficking route from north Africa to south Spain.All five suspects are awaiting trial in Spain on crimes against public health; the foreign office was unable to comment.

Seizure of cocaine worth over one million pounds from a fishing vessel co-owned by Spanish and local company.

The fishing vessel, “Venturer”, is currently anchored in Port Williams, outside the capital Stanley, next to another trawler belonging to the same company.

Royal Falkland Islands Police confirmed that they had made a seizure of cocaine worth over one million pounds from a fishing vessel co-owned by Spanish and local company. Falklands’ Chief Police Officer Paul Elliot said that a joint operation involving the Falkland Islands Customs and Immigration Department, the JSPSU Dog Section and the Royal Falkland Islands Police resulted in the arrest of six foreign seamen and the seizure of a large quantity of a class A drug, namely over 30 kilos of cocaine with an estimate street value of over one million pounds (1.6 million US dollars).Apparently the drug was sniffed by a dog which has a previous live find.
Mr. Elliot reported that the Foreign and Commonwealth Office are aware of the catch and have informed the appropriate British authorities.A representative from the local Falklands’ company Fortuna, Stuart Wallace made a brief statement on the incident: A number of employees of one of our group companies have been arrested in connection with the possession of an illegal drug.Mr. Wallace said that the Company is of course co-operating fully with the ongoing investigation being carried out by the relevant authorities.Reliable Falklands’ sources have said that as the tightening of routes from cocaine producing areas to Europe via United States and the Caribbean, “we shouldn’t be surprised these things happen, but I believe the Falklands are prepared for such a challenge”.The Falklands main source of income is fisheries, particularly squid most of which is transhipped in the Islands or in the Uruguayan port of Montevideo for export to Europe.Recently Uruguayan authorities working on tips from the US and Spain busted an international organization that sent illegal drugs taking advantage of frozen fish exports from the port of Montevideo to Spain.

Police in Spain are investigating $125,000 in missing designer jewelry last seen on Winona Ryder


It seems that the Police in Spain are investigating $125,000 in missing designer jewelry last seen on Winona Ryder at an event on Sunday. She was loaned an incredible Bulgari bracelet and ring to wear to a Marie Claire event in Spain last weekend. Now the jewelry is apparently missing.Supposedly Winona left the diamond encrusted bracelet and ring in an envelope and handed them to front desk staff at her Madrid hotel. But closed circuit TV doesn’t show her returning anything.
And even though Winona was arrested for shoplifting at Saks Fifth Avenue in 2001 and there was this incident with a CVS Pharmacy, police are not considering Winona a suspect in the jewelry case at this time.

Aifos, a holiday home developer based in Marbella, has been forced into receivership by one of its creditors

Aifos, a holiday home developer based in Marbella, has been forced into receivership by one of its creditors , the Spanish press reports.The company is reported to have 850 million Euros of debt, which would make it one of the biggest developers to date to go into administration, after Martinsa-Fadesa and Tremon. Its biggest creditor is Banco Popular, which it reportedly owes 200 million Euros, followed by Banco Pastor, which it owes 150 million Euros, though Banco Pastor claims its exposure to Aifos is only around 30 million Euros.Gestión de Obras y Reformas Ltd, one of Aifos’s suppliers and creditors, started bankruptcy proceedings against Aifos last week in a court in Malaga. Press reports speculate that the failure of the Spanish developer Tremon might have prompted the bankruptcy proceedings against Aifos.Aifos, one of the biggest developers in Andalucia, has been on course for liquidity problems since 2006, when it was caught up in Operation Malaya, a police operation against municipal corruption. Jesús Ruiz Casado, the owner of Aifos, and Jenaro Briales, the then MD, were arrested on the suspicion of paying bribes. Aifos is also accused of unethical conduct by many of its clients, and has serious, unresolved client problems at many of its developments, some of which have been illegally built.
Aifos’s frustrated clients, some of whom made stage payments 7 or more years ago and still have no home to show for their payments, will need to keep a close eye on proceedings if they wish to avoid losing all hope of recovering their money.

Spanish leader General Francisco Franco's daughter has revealed that her father feared that Adolf Hitler would kidnap him

Spanish leader General Francisco Franco's daughter has revealed that her father feared that Adolf Hitler would kidnap him to force Spain into the Second World War.
Carmen Franco Polo, 82, said that her father had even nominated three substitutes to assume power at a conference in 1940, just in case he was actually abducted by the Nazi leader. She has written about her life with El Caudillo in her book 'Franco, My Father', published in Spain on Friday. The only daughter of General Franco, who ruled Spain for about four decades, also reveals that her father ordered troop reinforcements to the coast at the end of the Second World War because he believed that the Allies would invade his country. According to her, her father thought that he had a good relationship with British leader Winston Churchill during the war, but did not get on with the then US President Franklin Roosevelt.She even describes Roosevel's wife, Eleanor, in novel terms. The Americans liked my father but not Roosevelt, whose wife was very pro-Communist, Times Online quoted her as writing in the book. Carmen said that the reason why her father liked the British was his belief that they were law-abiding. He admired England a lot, especially the people, because they did what they had to do and obeyed the law. This he found very admirable, she said. She said that when Franco went to meet Hitler in 1940 in Hendaye, a French town on the Spanish border, he was afraid that Hitler could kidnap him just like Napoleon had kidnapped Spanish King Carlos IV in 1808 during peace talks.It was due to that fear, she added, that her father had nominated a general and two others to assume control of the country should he be kidnapped.
She revealed that Franco angered Hitler by refusing to enter the Second World War, and found their meeting a bad-tempered affair. To my father it seemed very, very different. When they talked it didn't have the good atmosphere which happened with a later meeting with Mussolini, she wrote.Carmen's book consists of a series of interviews with the Spanish historian Jesus Palacios and Stanley G. Payne, an American expert on Spain. She has also mixed her own memories about world events with reminiscences about day-to-day life

Gangland leader Allan Foster is now believed to be hiding in Spain.

Former Northumbria Police officer has been found guilty of passing on police information to a murder suspect. Newcastle Crown Court was told that Det Con John Jones became the "eyes and ears" of gangland leader Allan Foster. The court heard his actions meant that Mr Foster, wanted for the killing of a South Tyneside drug dealer, could stay one step ahead of the law. Jones, from Seaham in County Durham, was found guilty of four charges of misconduct in a public office. He will be sentenced on Wednesday. The jury heard that Jones began associating with Mr Foster, who worked out at the same gym. At one point they went to London for a night out in London involving prostitutes and cocaine. After the murder of David "Noddy" Rice in South Shields in 2006, Mr Foster, now 32, was able to stay one step ahead of the authorities and spirit himself out from the country. He is now believed to be hiding in Spain. After he was arrested, Jones told officers he associated with Mr Foster in all innocence, but accepted he had been foolish. Det Supt Ian Daws, head of the Northumbria Police Integrity Unit, said the corruption investigation began soon after Mr Rice was killed. He said: "Witnesses were refusing to speak to detectives because they believed Allan Foster had 'a cop on the payroll'. "Jones' failure to respond to the request for information in the murder investigation severely impaired the progress of that case in its early stages." Det Supt Barbara Franklin said: "We are still actively seeking Allan Foster and would ask anyone with information to contact the police."

Tuesday, 2 December 2008

Yakuza have for centuries used extensive tattoos as a sign of belonging to any group, as well as to identify its position in the group


Yakuza have for centuries used extensive tattoos as a sign of belonging to any group, as well as to identify its position in the group.Furthermore, when joining the Yakuza peasants and artisans were new, militant-sounding names such as Tiger and Crane, Nine Dragons, roaring storm, etc., which are then applied in the form of paintings on the back or chest.This is often supplemented by artistic excesses and often designs covered the whole body until the head, hands and feet, as well as the genitals.

Saturday, 29 November 2008

Sales of holiday homes on the Costa del Sol have plummeted in the last year, down 89 per cent.

Only 2,500 properties for residential tourists have been sold this year |Sales of holiday homes on the Costa del Sol have plummeted in the last year, down 89 per cent. In fact we have to go back 25 years to find figures similar to this year?s thanks to the economic crisis that is affecting not just in Spain, but also the other countries whose citizens once flocked to the Costa del Sol to buy a holiday home.According to the President of the Malaga Builders and Developers Association (ACP)

Jose Oliveira e Costa, Former chief of Spain's BPN bank Banco Portugal de Negocios (BPN) between 1997 and early 2008, was arrested

Jose Oliveira e Costa, Former chief of Spain's BPN bank Banco Portugal de Negocios (BPN) between 1997 and early 2008, was arrested Thursday on charges of suspected tax fraud, money laundering, forgery, abuse of credit and illegal gains. Portuguese judicial authorities have detained the former president of financially troubled small commercial bank BPN on charges including alleged tax fraud and money laundering, local media reported Thursday. The Central Criminal Tribunal in Lisbon sentenced Costa to three months of preventive detention Friday after an eight-hour hearing, the Portuguese daily Diario de Noticias reported. The detention aims to prevent the suspect from escaping and destroying documents that may contain incriminating evidence, the paper said, quoting court officials. The court will decide whether to extend Costa's detention after the three-month period expires, said the report. The government said earlier this month that BPN had suffered losses worth about 700 million euros (880 million U.S. dollars) due to bad management and malpractice. It also decided to nationalize the bank in a bid to prevent a financial crisis chain reaction in Portugal. Following the government's announcement, local media revealed that police had long started investigations into BPN, which is suspected of being involved in money laundering. Portugal's banks have weathered the financial crisis relatively well as they hold no U.S. subprime assets and have relatively conservative lending practices.

Scam estimated to have netted the gang more than €65 million euros

Judge at Fuengirola court has indicted twenty individuals of different nationalities with conspiring to defraud around 200, mostly British, foreign property investors in a scam estimated to have netted the gang more than €65 million euros. They are accused of selling shares in fictitious construction properties on the Costa del Sol and face charges including fraud, falsifying documents, money-laundering, and tax evasion. Two of the suspects were arrested last Wednesday in a series of raids across Málaga province.

Spanish and British journalists kidnapped in northern Somalia refused a police escort and arranged for their own security through their translators,

Spanish and British journalists kidnapped in northern Somalia refused a police escort and arranged for their own security through their translators, who are suspected of having abducted them, officials said on Thursday.
Spanish freelance photographer José Cendón and British journalist Colin Freeman, who were working on a report on piracy for Britain's Daily Telegraph, were kidnapped on Wednesday in the port of Bosasso, the capital of the semi-autonomous Somali state of Puntland.
"On arrival, the authorities warned them to take a police escort, but they turned this down and hired their own security from an unknown militia group hired by their translators, who we suspect of being the kidnappers," Puntland Information Minister Abdirahman Mohamed Bankah said in a press conference.
Puntland's authorities "are doing everything possible to obtain information on their whereabouts and taking the necessary measures to free them," Bankah said.
The journalists' driver, Liban Said Omar, told Efe that the two journalists had been in Bosasso for a week working on a story about piracy when they were abducted.
In recent months, pirates from Puntland have become more active, seizing several dozen ships, including the Saudi-owned supertanker MV Sirius Star and the Ukrainian cargo ship Faina, which was carrying arms.
The pirates are still holding the two vessels, along with about 15 other ships, and demanding the payment of ransom.
There are reports that the kidnappers have taken the journalists to a mountainous area north of Bosasso.
Puntland presidential spokesman Bile Mohamoud Qabowsade, meanwhile, said the journalists were in the region illegally.
"They were not here legally because they did not report their identity to police on arrival," Mohamoud Qabowsade told Shabelle Radio.
Mohamoud Qabowsade told Efe on Thursday by telephone that the three translators and facilitators hired by the journalists were behind the kidnapping, but he did not provide any evidence to back up his allegations.
"I have warned journalists who come here that they should not make contact with independent press facilitators because they have links to armed gangs and could kidnap them. If they come here, they should have police escorts," the presidential spokesman said.
Spanish Interior Minister Alfredo Pérez Rubalcaba said on Thursday in Brussels that Spain and Britain had created a "crisis group" to deal with the journalists' kidnappings.
Foreign Minister Miguel Ángel Moratinos, meanwhile, said Spain had not yet received any ransom demands from the kidnappers.
The Venezuela-born Cendón has won several awards for his work covering conflicts in sub-Saharan Africa, including the 2007 Oskar Barnack Leica Prize for the story "Fear in the Great Lakes," which took him to psychiatric hospitals in Rwanda, Burundi and Congo.
The 34-year-old Cendón currently works out of Addis Ababa.
The Spanish photojournalist's family is anxiously awaiting word from the kidnappers, Cendón's brother-in-law, Manuel Canedo, told Efe from the northwestern Spanish city of Santiago de Compostela.
"Up to now, we knew wherever he was, he was fine, because every few days he would call or send an e-mail ... but the situation is different now. You don't know anything," Canedo said.
Two other Western journalists are still missing in Somalia, where they were abducted in August along with a Somali cameraman, and they have reportedly been taken to a hideout in the country's southern region by an armed group.
Last December, a Spanish doctor and an Argentine nurse working for Doctors Without Borders were kidnapped in Puntland.
Spanish Dr. Mercedes García and Argentine nurse Pilar Bauza were released in January after $200,000 in ransom, according to Somali officials, was paid.

Friday, 28 November 2008

Advertising on Spanish channels regularly breaks the 12 minute per hour limit fixed by European legislation

The European Commission has decided to take Spain to the European Court of Justice in Luxembourg for not taking measures to stop the amount of advertising shown on TV screens here. Advertising on Spanish channels regularly breaks the 12 minute per hour limit fixed by European legislation, often by several minutes.EU Commissioner for the Information Society, Viviane Reding, described the situation in Spain as ‘saturation’, and said that previous EU warnings, starting in July 2007, had been ignored.

Fifth largest real estate company in Spain, Habitat, has filed for bankruptcy protection. Habitat has a reported debt of 2.3 billion €.

fifth largest real estate company in Spain, Habitat, has filed for bankruptcy protection. Habitat has a reported debt of 2.3 billion €.
The company is thought to have over-extended itself when it purchased Ferrovial Inmobiliaria, before the real estate bubble burst, and can no longer sustain such a high level of debt. A statement from the company said the objective was to preserve, in the best way possible, the rights of all the creditors and to proceed to a restructuring of the financial situation, which will allow the continuation of the business.It’s the second largest company failure in Spain, behind only that of the Martinsa-Fadesa last summer. The Tremón Group also declared itself insolvent just over a week ago with a debt of 900 million.Meanwhile another large real estate company, Colonial, has warned that it too could declare itself insolvent. The company is trying to disinvest itself from its investments in FCC, SLF, and Riofisa, otherwise it too says in a statement published today that it will be unable to restructure its debt in the long term.Staying with real estate companies, Metrovacesa has proposed the sale of the HSBC head offices in London for 1 billion €. The operation would mean a loss of 97.9 million for the Spanish firm. Metrovacesa has asked HSBC to consider ‘any refinancing proposal that comes along’.
It comes as, on November 27, Metrovacesa is faced with the refinancing of a 1billion € debt it took on to buy the building.The cabinet on Friday approved as expected the new 11 billion € plan to stimulate the Spanish economy. The plan is intended to create 300,000 jobs, and most of the money, 8 billion €, goes to the local town and city halls.The fall in the Euribor rate which ends November at a monthly rate of 4.35% means that mortgages are to be cheaper for the first time in three years. The number will be confirmed by the Bank of Spain on December 10.
The daily Euribor rate has fallen in just six weeks from 5.512% to 3.951%.Spain has once again recorded the largest increase in the unemployment rate in all of the European Union. The country remains with the highest rate of men out of work, but it is the youngsters who are most affected by the labour market. In October 12.8% of the active population was on the dole, up 4.3% over the year, according to the data from Eurosat.Inflation in Spain has fallen to 2.4% for the harmonized rate, its lowest since August 2007. The fall in November is 1.2%, the largest monthly fall since 2001. Oil prices an foodstuffs led the price reductions. It’s not all good news however, experts are now warning of the very real risk of deflation in Spain.
The number in November is used to set the pensions level for next year and it means the state will have to find 624 million more than forecast for pensioners.
Car sales for November in Spain will be the second worst month of all time, with early data indicating a fall of 48.2% compared to November 2007 at just 64,800 units.
Meanwhile lorry drivers are demonstrating that diesel prices are still 11% more expensive than before the petrol price bubble and they have called on the government to force the oil companies to pass on the lower price of crude.The National Court is investigating the ex Chairman of Real Madrid, Lorenzo Sanz, for an alleged fraudulent sale. He has been called to make a statement on December 3, in a case where he faces charges of money laundering and the falsification of documents.
The National Energy Commission in Spain is proposing a price rise for domestic Natural Gas in the first three months of next year of less than 2 percent. Over tariffs will be up by 2.02%Leader of the opposition, Mariano Rajoy, has said he is to ask for a parliamentary commission to be established to investigate the Lukoil petrol company. The PP leader said he wanted to know who Lukoil are, and what is their past, ahead of their possible purchase of Repsol shares.The European Commission has decided to take Spain to the European Court of Justice in Luxembourg for not taking measures to stop the amount of advertising shown on TV screens here. Advertising on Spanish channels regularly breaks the 12 minute per hour limit fixed by European legislation, often by several minutes.

Tuesday, 25 November 2008

Three tornados have been filmed off the coast of the mediterranean Island of Mallorca. The eyes of the storms had winds in excess of 100kmh.

Three tornados have been filmed off the coast of the mediterranean Island of Mallorca. The eyes of the storms had winds in excess of 100kmh. Fortunately the twisters remained at sea and no damage was done.

Friday, 21 November 2008

Human skeleton has been found in a dry river bed next to the MA-387 road in Mijas.

|Human skeleton has been found in a dry river bed next to the MA-387 road in Mijas. Pathologists at the Institute of Legal Medicine are analysing the skeleton in an attempt to identify it. Whilst a preliminary examination suggests it is that of a large, middle-aged man who died about one year ago, existing environmental conditions may have delayed or accelerated the putrefaction of the body. Investigators have found what appears to be a bullet hole in the back of the skull and are investigating all disappearances reported up to one year ago. In recent years, no fewer than five bodies have been found inside suitcases in the province of Malaga.

Members of the Chinese community, were told by friends and family to carry a 50-euro note in their hand in order to avoid possible problems with their luggage at the airport.

Instruction Judge, number 13, has denounced 19 Guardia Civil officers for alleged bribery offences. The officers are alleged to have taken money from Malaga airport passengers to speed up or skip the customs process. An Asian passenger has also been accused of paying the officers to allow him to take food through customs.The defendants were all arrested in February, 2006. Some of the officers are charged with allowing the transit of foodstuffs which are banned due to security measures implemented to prevent the spread of foot and mouth disease and bird flu.It has been revealed that some passengers, especially members of the Chinese community, were told by friends and family to carry a 50-euro note in their hand in order to avoid possible problems with their luggage at the airport.

Arrested eleven young men, aged between 16 and 23 years, who assaulted a 25-year-old Moroccan passenger on a bus travelling from Malaga to Torremolinos.

Local Police officers have arrested eleven young men, aged between 16 and 23 years, who assaulted a 25-year-old Moroccan passenger on a bus travelling from Malaga to Torremolinos. When the gang, who have been described as skinheads, wearing jackets emblazoned with nazi emblems and military boots, threatened the victim, he got off the bus at the next stop and started to run, but ten of the eleven young men chased him, assaulted him and attempted to stab him with a pocket knife.Meanwhile, the bus was hijacked by another of the gang members, who threatened the driver and forced him to wait. When the gang re-boarded the bus and it was on its way once again, the gang broke the seals of the emergency hammers and removed them. They also sprayed tear gas inside the bus, forcing passengers to move to the front of the vehicle.
Local Police from Malaga eventually intercepted the bus and, having identified and searched the gang members, took them all into custody.

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