We have sources who tip us off -2 thousand cannabis plants

2 thousand cannabis plants have been seized following drug raids on plastic greenhouses (invernaderos). Police found 664 plants during a raid on an invernadero, which are normally used to grow fruit and vegetables for northern Europe, near Albuñol . The plastic drugs bust followed a raid on a greenhouse nearby, when civil guards found 560 plants.
In total, four marijuana factories on the Granada coast have been found under plastic since the middle of August. Explaining the increase in the number of drug raids on invernaderos, a police spokesman said: “We have sources who tip us off. We can then locate the greenhouse and their owners. However, some are like cuckoos and it is difficult to locate them.”

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Posted in: Granada

Home Invasion the Christmas buzzword

Home invaders in Spain understand the isolation poor infrastructure and lack of police presence they also know know that they won't have to overcome alarm systems when the home is occupied or be worried about video cameras and silent alarms. Unlike robbing a retail store, home invaders expect privacy once inside your home and won’t have to deal with the police suddenly driving up or customers walking in. Once the offenders take control of a residence they can force the occupants to open safes, locate hidden valuables, supply keys to the family car, and PIN numbers to their ATM cards. Home invaders will try to increase their escape time by disabling the phones and sometimes will leave their victims bound or incapacitated. It is not unheard of for robbers to load up the victim’s car with valuables and drive away without anyone in the neighborhood taking notice.

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Homejacking hits Christmas on the Costas

Homejacking is on the rise.This is the residential form of an automobile carjacking and it's on the rise. Like the crime of carjacking, most police agencies don’t track home invasions as a separate crime. Home invasion robbers work more often at night and on weekends when homes are more likely to be occupied. The home invader will sometimes target the resident as well as the dwelling. The selection process may include a woman living alone, a wealthy senior citizen or a known drug dealer, for example. It is not unheard of for a robber to follow you home based on the value of the car you are driving or the jewelry you are wearing. Some home invaders might have been in your home before as a delivery person, installer or repair vendor. Home robbers rarely work alone and rely on an overwhelming physical confrontation to gain initial control and instill fear in you. The greatest violence usually occurs during the initial sixty seconds of the confrontation and home invaders often come prepared with handcuffs, rope, duct tape, and firearms. Some in-home robbers appear to enjoy the intimidation, domination, and violence and some even claim it’s a "rush." home invasion, little can be done to alert the public as to the frequency of occurrence in their community or devise a law enforcement plan of action to control it.

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loans were taken out for car purchase, and were based on false documentation relating to income and employment. The loan repayments were never made.

The National Police Fraud Squad in Málaga has broken up an organised group of criminals who are believed to have defrauded more than 150,000 € by taking out fraudulent bank loans.The gang used false documentation to take out loans for car purchase but never made the repayments.Twelve vehicles have so far been detected as being bought in this way.Twelve people have been taken into custody: eight Spaniards, three Romanian nationals and a woman from Morocco. A 51 year old man from Romania is believed to have originally formed the network, and then passed it on to his two sons.

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Posted in: Malaga

Costa home invaders the new threat to expat security

Spanish Home invaders know that they won't have to overcome alarm systems when the home is occupied or be worried about video cameras and silent alarms. Unlike robbing a retail store, home invaders expect privacy once inside your home and won’t have to deal with the police suddenly driving up or customers walking in. Once the offenders take control of a residence they can force the occupants to open safes, locate hidden valuables, supply keys to the family car, and PIN numbers to their ATM cards. Home invaders will try to increase their escape time by disabling the phones and sometimes will leave their victims bound or incapacitated. It is not unheard of for robbers to load up the victim’s car with valuables and drive away without anyone in the neighborhood taking notice.The most common point of attack is through the front door or garage. Sometimes the home invader will simply kick open the door and confront everyone inside. More common is when the home invaders knock on the door first or ring the bell. The home invader hopes that the occupant will simply open the door, without question, in response to their knock. Unfortunately, many people do just that.

Home invaders will sometimes use a ruse or impersonation to get you to open the door. They have been known to pretend to be delivering a package, flowers or lie about an accident like hitting your parked car. Once the door is opened for them, the home invaders will use an explosive amount of force and threats to gain control of the home and produce fear in the victims. Once the occupants are under control the robbers will begin to collect your valuables.
Some home robbers have been known to spend hours ransacking a residence while the homeowners are bound nearby watching in terror. Some robbers have been known to eat meals, watch TV, or even take a nap. A major fear is that the robbers might commit more violence like sexual assault or even murder. Some robbers have kidnapped and forced a victim to withdraw cash from their ATM machine or take them to their small business to rob it as well.

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Posted in: Home Invasion

seaside resort cities of Lloret de Mar and Benidorm

agents identified several websites in the U-S that allowed access to child pornography files in exchange for payments of between $70 and $95.
The trail led to the seaside resort cities of Lloret de Mar and Benidorm where police detected, then arrested, four Russian nationals.
Subsequent probes then led to the arrest of 59 people during the past 10 days.

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secret mass graves

The Spanish government and judges might be instructed to cooperate in the investigation of scores of secret mass graves dating from the civil war (1936-39) and its aftermath. They may be forced to begin opening such graves and to identify the corpses lying within.
The graves are dotted all over Spain and their existence has been known to Spanish people for over 60 years. They are reported to contain the remains of more than 30,000 republican soldiers, militants and other opponents of Franco’s fascist dictatorship. The victims were either captured or detained during the civil war and executed later, or were summarily executed by falangists or Francoist troops in the days and months immediately after the war. Their bodies were flung into hurriedly dug graves by the roadside, at the bottom of cliffs or in the middle of fields. Some were grabbed; others were persuaded to give themselves up after being assured that nothing would happen to them if they did so.
According to campaigners, among the scores of uncovered mass graves are some containing more than one thousand corpses near Oviedo and Gijon in the north, Teruel in the east and Seville in the south. The biggest grave near Merida is believed to contain more than 3,500 bodies.

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Posted in: Spanish Civil War Graves

Puente Romano and the Marbella Club

The judge investigating the Hidalgo money laundering case in Marbella, Manuel Martin Hernandez-Carrillo, interrogated three people connected with the hotel group that owns the Puente Romano and the Marbella Club last week. One of them is said to be the director of one of the hotels. The director of the Marbella Club, Juan Carlos Luna, said he had never been ordered to appear before the judge and that he and the hotel had nothing to do with the case. A local newspaper said it had not been possible to contact the director of Puente Romano. The case had been conducted in absolute secrecy until September, when the court began to release some details of the involvement of the Cruz Conde lawyers’ practice, which also has connections with the Malaya case of urban development-related corruption in Marbella town hall.

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Posted in: Marbella

30.000 dwellings

30.000 dwellings in the municipality which either have been built or are in the process of being built with illegally issued building licences. Basically, these were given in spite of the fact that they violated the 1986 Town Planning Regulation in force at present. The violations range from constructing houses on land not designated for building, for example in green belts or on land set aside for public facilities, to granting licenses in spite of the fact that buildings did not meet regulations or building codes, for example, building more homes or square metres on a plot than regulations allowed. Many of these dwellings have been completed and have been purchased by bona fide owners who have registered their title in the land registry and inhabit them. Now they have found out that they are illegal despite the fact that their solicitors had checked that the Land Registry showed the developer had a clean title and the latter had obtained a presumed legal building licence. Furthermore, in some instances the property even has a license known as the “First Occupation Licence” which is granted by the Town Hall and allows people to occupy their dwelling. Now some of these buildings are in danger of being demolished as result of court orders that declare their building licences null and void.

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Posted in: Andalusia

paid money to Judge Francisco Javier de Urquía

The Andalucian High Court of Justice, TSJA, has said that ‘there is absolutely no doubt’ that Juan Antonio Roca, the ex municipal real estate assessor in Marbella Town Hall, paid money to Judge Francisco Javier de Urquía. The instruction judge in the Andalucian High Court, Miguel Pasqau, has thus ordered that the case proceed to a full hearing on the charges of perversion of the course of justice and bribery.
Charged are the judge, Francisco Javier de Urquía, who has now been removed from Court number two in Marbella, Juan Antonio Roca, and a man described as a friend of the two and named as Arnau Fabrice Albouhair.
Meanwhile, Ecologistas en Acción have denounced what they claim is the administrative perversion of the course of justice in Marbella Town Hall. They claim that the town hall’s decision not to revise the building licences of some 1,000 properties granted permission between July 1991 and March 2006 by the Jesús Gil administration amounts to that, as the permissions were granted illegally

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Posted in: Corruption

shot in the centre of Marbella

A foreigner has died overnight after being shot in the centre of Marbella by two people who managed to make their escape from the scene.
EFE news agency quotes police sources who say it happened at 10pm close to Calle Camilo José Cela and that the two people who carried out the attack passed on a moped.
The victim is reported to have been shot several times in the back.

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remains are said to be of a white man in his forties

The Civil Guard are coming closer to solving the mystery of a chopped up body which was found buried in plastic bags in a field in Ceutí on Saturday, and have now, according to a report in La Verdad newspaper on Tuesday, managed to lift fingerprints off the mummified remains. The remains are said to be of a white man in his forties, who was murdered elsewhere before his body was chopped up and buried at a depth of one metre.
There is also evidence that the victim’s body was kept in a freezer for some time prior to being buried.
The gruesome contents of the plastic bags were discovered by a farmer who was turning over his land, and appear to have been buried there some years ago.

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Ghosts of the 80s

A trawler fishing off the coast of Altea brought up a rather unexpected catch in its nets on Wednesday: a human skull, and bones from the thorax, which were brought up from a depth of between 60 and 70 metres. The find has been handed over to the Civil Guard, who have started an investigation to try and identify the remains.
The President of the local Fishermen’s Guild, Antonio Lloret, spoke to the EFE news agency of an opening which could be seen in the back of the skull, as if, he said, it were made by a bullet.
Another trawler found a human hand and a leather jacket in its nets earlier this week, in the same area.

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Lorcrimar Hotel

The Andalucian Supreme Court of Justice has ordered Marbella Town Hall to revise the licence given for the Lorcrimar Hotel in town by Julián Muñoz in 2003, against the planning legislation.
The court is in agreement with the Junta de Andalucía which says that the Town Hall has the obligation to revise all the illegal licences. Last July 31st the Partido Popular controlled Town Hall passed a motion not to revise any more licences.

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two performers had live sex on a stage in front of dignitaries

A comic fair in Spain erupted into scandal after two performers had live sex on a stage in front of dignitaries, according to reports.
Local authorities in the southern Spanish town of Granada threatened to withdraw funding from the International Comic Fair, reports the Guardian and El Pais newspapers.
Organisers "decided to enliven an awards ceremony" for comic books last Friday, reports the Guardian, by paying two actors to have sex on stage.
During the performance actors stormed the stage dressed as burka-clad women and Taleban fighters led by an Osama bin Laden lookalike, according to El Pais.
They burned pictures of icons, including the Virgin Mary and simulated the crash of jets into the World Trade Center Two performers started having sex while others sang songs from the Spanish version of talent show Pop Idol,

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Ken Macintyre, 64, was with a friend when they were attacked

Ken Macintyre, 64, was with a friend when they were attacked and robbed near Domino bar in the Spanish holiday resort in the early hours of Saturday morning.
A spokesperson for the Foreign Office confirmed: "A man was attacked in an old part of the resort of Benidorm. However, we do not believe that the mugging caused the man's death. We believe that a subsequent incident caused the death of one of the men."
Spanish police said that Mr Macintyre and his friend were both "well-known visitors" to Benidorm.

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Posted in: Ken Macintyre

Spain is going to be bigger than Jamaica or Holland as a cannabis growing

"The Spanish sun is free, and the climate in some parts of the country is good for growing cannabis 10 months a year, but we see indoor growing as superior because it offers a controlled environment, and avoids the possibility of rip-offs and problems with insects and lack of water," Molina said. "Growers can combine indoor and outdoor growing, using their indoor gardens during cool weather, and also getting a head start on making plants for transplanting to outdoors. Pretty soon, Spain is going to be bigger than Jamaica or Holland as a cannabis growing and tourism destination."

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home of Antonio Banderas

The home of Antonio Banderas in Marbella will have to be demolished because it has been judged to be illegal.

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The brains of the operation Malaya, Juan Antonio Roca

The brains of the operation Malaya, Juan Antonio Roca, the public prosecutor requested a sentence of 10 years in prison for money laundering, false documents, illegal possession of weapons, trafficking of influences and crimes against regional planning.The Judge said...
Óscar Pérez, the judge now in charge of the Malaya corruption investigation in Marbella, has decided to treat an order for French wines and champagne placed by the man at the centre of the corruption, Juan Antonio Roca, as separate from the main case. The prosecution service argues that the ex Municipal Real Estate assessor planned to pass the cost – more than 850,000 €, onto Marbella Town Hall, although Roca himself has denied the accusation. The investigation will determine if there is any evidence of fraud.
The Management Committee which ran the Town Hall after the Malaya case broke last year until a new local government was formed after the municipal election earlier this year, passed the invoice onto the Anti Corruption prosecutor in July 2006. It was made out to the Town Hall, for the attention of Roca, and included 350 bottles of ‘Petrus 1979,’ at 2,000 € each, and 50 bottles of ‘Dom Perignon,’ at 300 € a bottle.

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Posted in: Juan Antonio Roca

"We rented a private plane to eat cus-cus in

"We spend four million pesetas in a birthday"
"We rented a private plane to eat cus-cus in
Marruecos ” Morocco "
"The least we always had at home were one hundred million pesetas"
"Julian Munoz has properties in Madrid Barcelona and Seville, and nothing is in your name, just in case."

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Posted in: Julian Munoz

Isabel PANTOJA MARTIN, born on 07 August 1956 in Seville (Seville), the son of John and Mary, owner of the National Identity Document number 28515553

Brief summary: Isabel PANTOJA MARTIN, born on 07 August 1956 in Seville (Seville), the son of John and Mary, owner of the National Identity Document number 28515553-S.
En Málaga, siendo las 00:05 horas, del día 3 de Mayo de 2007 y en cumplimiento de lo dispuesto en el artículo 520 de la Ley de Enjuiciamiento Criminal (L.O. 14/83), se procede a poner en conocimiento del epigrafiado que ha sido detenido por su participacíon en un presunto delito de BLANQUEO DE CAPITALES , así como de los derechos que le asisten, consistentes, fundamentalmente. In Malaga, with 00:05 hours of the day on May 3, 2007 and pursuant to the provisions of Article 520 of the Criminal Procedures Act (LO 14/83), is to draw the attention of epigrafiado has been arrested for his participacíon in an alleged crime of MONEY LAUNDERING, as well as the rights, consistent, basically.

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Posted in: Isabel PANTOJA MARTIN

Judge Torres just locate in Switzerland a chest Security 2 million Swiss francs

Judge Torres just locate in Switzerland a chest Security 2 million Swiss francs (1.2 million euros) was in the name of one of the presumed front of Rock. Francisco Antonio Soriano Pastor, abogado de Roca encarcelado e imputado por el caso Malaya, al salir de Alhaurín viajó hasta Andorra donde supuestamente intentó vaciar varias cuentas corrientes con dinero de Roca. Francisco Antonio Soriano Shepherd, a lawyer from Rock imprisoned and accused by the Malaysian case, to leave Alhaurín traveled to Andorra where allegedly tried to empty several accounts with money from Roca. Fue el pasado mes de Agosto, cinco meses después de las primeras detenciones. It was last August, five months after the first arrests. El juez Torres esta convencido que estaba rescatando fondos para Roca. The judge is convinced that Torres was rescuing funds for Rock. Dispone de cuentas en Isla de Man, Suiza, Islas Caimán, o las Islas Vírgenes. There are accounts in the Isle of Man, Switzerland, Cayman Islands, or the Virgin Islands.

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Judah Binstock has returned to Marbella.

Judah Binstock has returned to Marbella. Muñoz. Just after closing the investigation of Malaya and go to Grenada Judge Torres, the multimillionaire Jewish reappeared, owner of the majority of land in the municipality and alleged sponsor of the motion of censure against Julian Munoz.

He did so in a wheelchair and surrounded by his "gorilla" at a gala dinner and without his wife Josie, who dared to speak a few days ago to journalists of "Tomato", accusing journalists of the situation in which located Marbella after Operation Malaya.

Although Binstock has official residence in Buenos Aires and Paris, where he lives and makes their business really is in Marbella. His immense mansion called Villa Magnolia and his company through which conducts all its business Corporation New Marbella.
How is it possible that in Operation Malaya to stop all those who were part of the motion of censure "amañada" Rock to drive Munoz of the mayoral race and is not acknowledged to testify to the alleged sponsor of this motion? Justice is still time to sit on the bench Judah Binstock. . He is now in Spain.

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Judah Binstock connection to corruption in Marbella

An address book with telephone Montaner, Judah Binstock Aki Kuj wing and Raneapino
Among the documents seized Juan Antonio Roca following his arrest in April 2003, shortly before entering custody and work in the summary of the case soqueol, provides a comprehensive phone book, with names of relevant world politics, entertainment and urban businesses. The name "Judah", in allusion to British tycoon of Jewish origin Judah Binstock, is repeated several times. agosto de 2003. The businessman Binstock as he puts his hand that moved the threads of censure against former Mayor Julian Munoz in August 2003. Binstock's relations with the former councilors of tripartite Marbella Isabel Garcia Marcos and Carlos Fernandez, personal friends of the tycoon, are well known and are already spoken former Cabinet chief of the tránsfuga PSOE, Binstock, one of the largest owners of land in Marbella and controversial winner of the casino Sevillian Mairena del Aljarafe has background for various offenses in the UK, and has among its members the lawyer Engelbert Schereiber. This is a practicing lawyer from an office opened in the tax haven of Liechtenstein and accused in the summary by the attacks of 11 September in New York, for his alleged involvement in money laundering for the Al Qaeda terrorist network.

. As regards the former adviser of Public Works of the Board of Andalusia and architect by profession, Jaime Montaner, on the agenda of Rock seized in 2002 appears both a fixed number as a motive. Montaner was the architect who drafted the joint Hotel Senator Marbella, as well as the building of 99 houses sealed by the operator. In just three days, the former adviser got the permission after personally requested his handwriting.. The telephone listing, nine pages extension manuscripts, also appears in t eléfono mobile "A.ki" Kujala, one of the major players involved in the White Whale summary of the case by the alleged money laundering. De hecho, la sociedad Royal Marbella States S.L.. Indeed, the Royal Society SL Marbella States. administrada por Kujala, firmó al menos un convenio con el Consistorio marbellí que le permitió edificar una promoción de viviendas de lujo, anexa al hotel Puente Remano, contraria al Plan General de Ordenación Urbana (PGOU) de 1986. Administered by Kujala, at least signed an agreement with the Consistory Marbella that enabled him to build a promotion of luxury homes, annexed to the hotel Bridge Remano, contrary to the General Urban Plan (PGOU) from 1986. Another recurring phone for Rock in its agenda is the well-known promoter Murcian Olive Thomas, also accused in the summary of the case Malaya. Nombres del mundo del José Asenjo. Names of the bull as the world's clever trianero Emilio Munoz, or farmers or Saturnino Buendía Ignacio Gonzalez Sanchez Dalp also have their place in the address book seized, in addition to the singer's Rancapino or "particular" the former deputy leader and socialist Jose Asenjo.

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Insider View translated from the Spanish

Marbella, a beach resort for the "jet set" now emerging as the hub for every mafia connection in Spain. Finally, there is a Swiss connection in the form of the Cultrera-Meninno scandal, which only leads back to Marbella, a beach resort for the "jet set" now emerging as the hub for every Mafia connection in Spain. Felice Cultrera and Gianni Meninno are under investigation in Geneva for fraud and money laundering. Felice Cultrera and Gianni Meninno are under investigation in Geneva for fraud and money laundering. They are also under investigation in Marbella by Judge Blanca Esther Diez, who has uncovered a group of attorneys and judges protecting them. They are also under investigation in Marbella by Judge Esther Blanca Diez, who has uncovered a group of attorneys and judges protecting them. Cultrera and Meninno, who are currently at large, set up corporate fronts in Gibraltar and then made a fortune by selling property that did not belong to them. Cultrera and Meninno, who are currently at large, set up corporate fronts in Gibraltar and then made a fortune by selling property that did not belong to them. Using forged documents, and protected by the Santapaola family of the Italian mafia, they sold the Marbella casino to Italian financier Gioachino del Din, as well as hotels and other real estate on the Costa del Sol. Using forged documents, and protected by the Santapaola family of the Italian Mafia, they sold the Marbella Casino to Italian financier of Gioachino Din, as well as hotels and other real estate on the Costa del Sol. When Spanish police seized Cultrera's address book, they found not only the names of Al-Kassar and Khashoggi, but also that of Philippe Junot, ex-husband of Princess Caroline of Monaco. When Spanish police seized Cultrera's address book, they found not only the names of Al-Kassar and Khashoggi, but also that of Philippe Junot, ex-husband of Princess Caroline of Monaco. Junot's former lawyer, the Argentinean Alberto Mondino, has now become one of Al-Kassar's attorneys. Junot's former lawyer, the Argentinean Alberto Mondino, has now become one of Al-Kassar's attorneys. Also in the address book is the name of Marc Rich, a wealthy Hispanic-American businessman living in Switzerland and sought by the US Internal Revenue Service for tax evasion. Also in the address book is the name of Marc Rich, a wealthy Hispanic-American businessman living in Switzerland and sought by the U.S. Internal Revenue Service for tax evasion. Rich, too, has a villa in Marbella. Rich, too, has a villa in Marbella. Prosecutor Ansermet would like to know whether he can confiscate the frozen funds belonging to Al-Kassar in Switzerland, but neither Spanish judge Garzon, nor his colleague Carlos Bueren, has ever responded to Ansermet's legal query as to whether the Syrian's money is the fruit of drug trafficking. Prosecutor Ansermet would like to know whether he can confiscate the frozen funds belonging to Al-Kassar in Switzerland, but neither Spanish judge Garzon, nor his colleague Carlos Bueren, has ever responded to Ansermet's legal query as to whether the Syrian's money is the fruit of drug trafficking. Ansermet would also like to coordinate his investigations into Cultrera and Meninno with the Spanish judge handling that affair, but has yet to receive a response from Spain. Ansermet would also like to coordinate his investigations into Cultrera and Meninno with the Spanish judge handling that affair, but has yet to receive a response from Spain. This silence may point to problems with the Spanish investigation, or to a lack of confidence in Genevan investigators. This silence may point to problems with the Spanish investigation, or to a lack of confidence in Genevan investigators.

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The Prince of Marbella, Monzer Al Kassar arrested this morning at the airport in Madrid was taken at 10.30 hours

The National Police announced Friday the arrest in Madrid of Syrian arms dealer Monzer Al Kassar by several charges related to terrorism issued by an American court.
Al Kassar is sought on charges of conspiracy to provide support and material resources to a terrorist organization, to kill Americans, to use and acquire anti-aircraft missiles, and money laundering, police said in a statement.
Al Kassar has long resided in Spain and has been nicknamed the "Prince of Marbella" for his opulent lifestyle.
His home in Marbella remains in custody to avoid the loss of evidence or indication, and will be recorded after statement to Al Kassar, police said.
In 1995, Al Kassar was acquitted of a charge in Spain of piracy in connection with the kidnapping in 1985 of the Italian cruise ship Achille Lauro by Palestinian gunmen.
Al Kassar was taken to court central instruction number six handcuffed and smiling wearing sportswear and suede shoes, hair canoso and well over avejentado that the last time he appeared before the National High Court ten years ago.

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Gil's town plans had not been approved by the Junta de Andalucia

The Marbella Land Registry gives information on ownership of the Land, but not on its planning. It can detail the house that is built as being physically there, but and that it has licences. It is stated that the registry givew the information supplied to it, but it is not a guarantee that it is accurate. This is especially the case with regard to the property description and the price paid.
However, professionals, including Notaries and lawyers, will be held to have known that Gil's town plans had not been approved by the Junta de Andalucia, and therefore permissions granted in conflict with the approved 1986 Plan could not be fully legal.
Therefore, the buildings are illegal and the registered information was known to be incorrect at the time of registration.
The people who gained from the permissions are the ones who should pay the 'price' to reinstate the community for what it has lost. The owners or their advisors should have known the properties were illegal. The developer and contractor and their advisors will have known that the property was illegal. All will have hoped that there would be a storm, they'd ride it out and pay a fine, but that they would get the property and profit.

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Spanish singer Isabel Pantoja has described herself as a victim linked to the Malaya corruption case. For the past three years she has been in a relationship with Julián Muñoz, who was Mayor of Marbella at the time they got together. Speaking in a statement sent to Antena Tres television, she claimed she felt tricked if the published news that Muñoz has been sending large amounts of money to his ex wife Mayte Zaldiver turns out to be true. ‘He told me on repeated occasions that he had no money’, she said. ‘I’ve been working to support him for years!’.

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The Andalucian Ombudsman

The Andalucian Ombudsman, José Chamizo, has also supported the demolition of 334 homes in a total of seven developments in Marbella whose licences were annulled by the Andalucian Supreme Court. He said that what justice ordered had to be carried out, however lamentable it was for the owners of the buildings. He said each owner should be looked at on an individual basis to see if they had been tricked into making the purchase, adding that the judiciary should study the alternatives and take the rights of the owners into account.

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affect expatriates who are used to buying drugs in Spain

The New law, which in some areas has been brought into force early, will affect expatriates who are used to buying drugs in Spain rather than having to face a Spanish speaking doctor. Many doctors in Spain insist on translators who can charge more than a private doctor.

The legislation is to prevent the over use of medicines and health products, guard against inappropriate use, monitor and control given medical prescriptions
It is hoped that greater regulation will create higher quality pharmacists and allow the government to monitor medicines more effectively. The law also provides disease control mechanisms which could cope to restrain outbreaks of avian flu. The law was approved with the help of the disease prevention units of the government with the consent of heath professionals.

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Property Crash

The dive was precipitated last week when Valencian builder Astroc’s shares fell by 62 per cent after planning laws were changed. Since then panic has spread causing the Madrid Bourse (Spain’s Stock Exchange) to topple. Manuel Romera, Director of Madrid’s Institute of Industry said, “I can see a mortgage crisis building. We have a serious property bubble in this country and everyone is in denial; it’s worse than the US”.

Dismay has also set into the banks that have been key investors in the market. The banks have been buoying the market by granting easy access to mortgages and loans. Both Banco Sabadell and BankInter both lost 5 percent of their value on Monday as part of the ongoing nightmare.
Low interest rates that have been repeatedly set by the European banks have provided fuel for a housing boom which has operated in Spain almost free from constraints since the Euro arrived in Spain in 1999. Miguel Fernandez Ordonez, Governor of the Bank of Spain said, “The single monetry policy has meant that excessively loose conditions for our economy have been almost continuous. A less relaxed tone would have been better for our needs.”
The economy of Spain is now so seriously distorted towards the property market that some observers have now predicted an imminent collapse. If this occurs it will have a knock-on effect to the rest of the economy.
Last year alone over 800,000 homes were built in Spain beating the productivity in the housing sector for every other European country; yet the population of Spain still remains below 41 million. There are over 4 million overseas owners of property in Spain.
The boom has been partially created from within Spain with many Spaniards hurrying to jump on the property investment ladder. Many Spaniards own more than three houses and remain ‘sitting’ until a buyer can be found. This has fuelled demand for new housing for a younger generation of would-be investors. With few restrictions in planning and national capital growth little thought has been put into the lack of available end buyers at the top of the pyramid. Homes now owned by investors are now seen as a long term option.
Murcia, with presently one of the highest rates of new development may be one of the hardest hit by the recession as a glut of unwanted property comes on the market.
Bernard Connelly, Global Strategist for Banque AIG and former head of economic research for the European Commission said, “Spain is going to face the very direst of economic circumstances: a cycle of recession, deflation and widespread private sector default – a depression in fact.

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Dozens of stars from the worlds of sport, music and TV

Dozens of stars from the worlds of sport, music and TV are choosing the elegant Spanish resort as their number one holiday choice.

And many have dabbled in the booming Andalucian property market and bought second homes there.

Marbella and nearby Puerto Banus are favourites with the rich and famous because they boast fine restaurants, exclusive bars and shops full of designer clothes.

David and Victoria Beckham chose the resort's exclusive five-star Marbella Club hotel for a relaxing break when Posh was pregnant with Brooklyn.

And more recently comedian Frank ''Foo Foo'' Lamarr and Coronation Street actress Liz Dawn, who plays Vera Duckworth, have both splashed out on luxury apartments. And Liz's old Street pal Beverley Callard, who played Rovers' barmaid Liz McDonald, has moved to Marbella full-time where she owns a sumptuous villa.

Bury-based You've Been Framed presenter Lisa Riley jets out to Marbella four times a year for party holidays with her pals.

Lisa said: ''I love it. People are so used to seeing famous faces in Marbella that you never get any hassle. I wouldn't go anywhere else.''

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MARBELLA TOWN HALL

MARBELLA TOWN HALL has put a reserve of 34,650 euros on the Rolls Royce that Jesus Gil used during his time as mayor. The present mayor of Marbella, Angeles Muñoz, announced last August that the Rolls was to be auctioned as it is no longer in use and is being held by the Local Police.
The decision was made to sell off the vehicle partly because of its value and also because of what it symbolises. The car was valued by a municipal specialist. The Rolls Royce along with the BMW X5 that ex-Mayor Marisol Yague used were sent to auction last year but not sold due to the lack of interest by the public. The Rolls Royce was valued at 45,000 euros and the BMW at 25,514 euros. The Rolls Royce Silver Spur was registered in 1992; it has eight cylinders and 173 horsepower. The luxury vehicle was used on various occasions for official undertakings and gala openings. Gil also enjoyed the use of limousines and horse-drawn carriages during his mayoral tenure.

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Fernando del Valle

Fernando del Valle, the founder of the firm of lawyers in Marbella where he has focused the police investigation linked to the network of money laundering, has been hosting his constitutional right not to testify. El detenido no ha hablado ni ante la Policía, ni ante el juez que decretó el lunes por la noche su ingreso en prisión. The detainee has not spoken either to the Police or to the judge who ruled on Monday evening his detention.

Según fuentes cercanas al caso, Fernando del Valle, ha estado “muy tranquilo y sereno” durante las seis horas que ha permanecido en las dependencias del Juzgado de Instrucción número 5 de Marbella. According to sources close to the case, Fernando Valley, has been "very quiet and calm" during the six hours that has remained on the premises of the magistrate No. 5 in Marbella. El letrado, que desde el lunes por la noche está en prisión incondicional, se ha negado en todo momento a hacer declaraciones. The lawyer, who since Monday night is in prison unconditional, it has consistently refused to make statements.

El juez de Marbella (Málaga) Miguel Ángel Torres decretó en la madrugada del lunes la prisión incondicional para Fernando del Valle Vergara, chileno de 57 años, como presunto "cerebro" de la red de blanqueo de dinero que operaba en la Costa del Sol. The judge in Marbella (Malaga) Miguel Angel Torres ordered in the early hours of Monday unconditional prison for Fernando del Valle Vergara, a Chilean of 57 years, as alleged "mastermind" of the money laundering network operating on the Costa del Sol.

A media mañana del martes, del Valle ha ingresado en la prisión de provincial de Alhaurín de la Torre. At mid-morning on Tuesday, the Valley has entered the provincial prison of Alhaurin de la Torre.

Por el contrario, el juez ha dejado en libertad bajo fianza de 30.000 euros a una secretaria de su bufete, cuya identidad se desconoce. By contrast, the judge has been released on bail of 30,000 euros to a secretary of his law firm, whose identity is unknown.



Nueve de los 49 detenidos ya están en prisión Nine of the 49 detainees were already in jail

Con el ingreso en prisión del abogado Fernando del Valle, el juez Miguel Ángel Torres ha enviado ya a la cárcel a nueve de los 41 detenidos en esta operación, la mayor desarrollada en España contra el blanqueo de dinero. With the detention of lawyer Fernando del Valle, Judge Miguel Angel Torres has already sent to jail for nine of the 41 arrested in this operation, the largest developed in Spain against money laundering. Sin embargo, los arrestados podrían ser diez si se confirma la detención de un ciudadano francés que ha declarado esta madrugada y al que se pudo ver salir de los juzgados en un furgón policial, junto con un marroquí para que se decretó prisión. However, those arrested could be ten if it is confirmed the arrest of a French citizen who has declared this morning and saw that leave courthouse in a police van, along with a Moroccan who was ordered to prison.

El abogado Fernando del Valle, chileno de nacionalidad, de 54 años, se dio de alta en el Colegio de Abogados de Málaga el 10 de enero de 1980 con el número de colegiación 579. The lawyer Fernando del Valle, a Chilean national, 54 years old, was given up for the Bar Association of Malaga on January 10, 1980 with the number of membership 579.

Entre estas actividades ilegales que se podrían haber beneficiado de esta trama constan el tráfico ilícito de drogas, homicidios, tenencia ilícita de armas, prostitución coactiva, secuestros, ajustes de cuentas, estafas internacionales, evasión de impuestos y fraudes bursátiles, entre otras. These illegal activities that could have benefited from this scheme consists illicit drug trafficking, murder, illegal possession of weapons, prostitution coercive kidnappings, the settling of scores, international scam, tax evasion and securities fraud, among others.

Los agentes practicaron 15 detenciones el pasado jueves en ése despacho de letrados, en el corazón financiero de Marbella, mientras otras tres personas fueron arrestadas en la oficina de la misma empresa en el núcleo de población marbellí de San Pedro Alcántara. The players practiced 15 arrests last Thursday of lawyers in this office, in the financial heart of Marbella, while three others were arrested at the office of the same company at the heart of Marbella population of San Pedro Alcantara.

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Allan James Foster, 31

POLICE are appealing to expats and holidaymakers in Spain to help trace a man wanted for murder. Originally from South Shields, Allan James Foster, 31, is known to have spent time in Majorca and the Canary Islands. It is believed he may now be living somewhere on the Costas. Foster, who sometimes uses the name Sean Wilkinson, is 5’8” tall and has a mole on the left side of his face.

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26-year-old British dealer was recently arrested near Marbella with false passports

39 British-organised crime syndicates on the Costa del Sol have been identified as being involved in major drugs supply. A 26-year-old British dealer was recently arrested near Marbella with false passports, eight mobile phones and a British-registered Mitsubishi 4x4.

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links between Ibiza and the Costa del Sol

Soca officers confirmed that they have intensified their scrutiny of the links between Ibiza and the Costa del Sol, from where some of Britain's most wanted drug barons run their empires. Co-operation with Spain's Special Central Unit for Locating Fugitives (UCLF) has recently been stepped up. At least six suspected major British criminals have been arrested in the province of Malaga, including Brian Wright, who is alleged to have smuggled £300m of cocaine into Britain.
Among those understood to be wanted in connection with San Antonio's drug supply is Mickey Green, 62,

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Answer Phone in English

This service is not available in all areas and cannot be used on all telephones to check if you can use this service in your area and with your phone you must first activate the service. Pick up your receiver and press * 10 # replace your receiver. Your answering

machine (if available) should now be activated. To check this pick up your receiver and wait about 5-10 seconds. If the service has been activated you should hear a lady speaking (in Spanish of course) this means that the service is available to you if not ring telefonica on 1004.

TO CHANGE THE LANGUAGE

Pick up the receiver and wait 5-10seconds until the lady stops speaking………………………………………….press the number 1 on your phone

When she stops speaking again ………………….press 4

When she stops speaking again…………………..press 0000

(See * below)
When she stops speaking again ………………….press 1

When she stops speaking again ………………….press

1 for English 2 for French 3 for German

To confirm the chosen language press. ……………Press 1 when she stops speaking

Replace receiver when she finishes talking. To test that you have done all correct just pick up your receiver and wait 5-10 seconds for her to start talking hopefully in chosen language

To de-activate the service pick up the receiver and press #10# to reactivate *10# you can do this as often as you wish.

* Your personal code - this has been installed as 0000 but you can if you wish change this

To pick up messages just lift the receiver and wait for 5-10secs if there are no messages you will be told there are no messages. To hear a message again press 1 press 2 to save the message or 3 to erase the massage. Any problems call telafonica on 1004(free phone) for help and advice.

Telefonica´s free phone number 1004 (English speakers are available)

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mobile phones while driving

16 policemen in Marbella and San Pedro Alcantara will be on the look out for people who use their mobile phones while driving. This forms part of a national campaign which aims at reducing the number of accidents caused by distracted drivers. Talking while driving carries a fine of 150 euros and the loss of three points.

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combat violence in the classroom

the National Police and the Guardia Civil will be making their presence felt in schools around Malaga province in an effort to combat violence in the classroom. They plan to give a series of talks to get the message across that bullying fellow students and attacking teachers will be punished, even though perpetrators are under age. In a recent case, a judge split up a group of three bullies, sending them to different schools in Malaga city. The security forces will also warn students of the dangers posed by the Internet, and be on the look out for drug dealers inside and outside the schools.

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garbage bags full of what she liked most: money

the former wife of ex-mayor Julian Muñoz, has now been jailed. Insiders have stated that ever since Jesus Gil y Gil became mayor of the town, Miss Zaldivar regularly used to receive garbage bags full of what she liked most: money – to the tune of somewhere in the region of seven hundred million Pesetas, or about £3.5 million. As she used to brag about how much these garbage bags were giving her, she has now been placed in jail by Judge Miguel Angel Torres, who is now planning to hear her testimony before taking any further action. All in all, since last March when the investigation first started, some seventy people have been placed in jail as a result of Judge Torres’ investigations. Also arrested under orders from Judge Torres yesterday was Jose Maria Gonzalez de Caldas, the director of the Xativa bullring.

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future of houses already built on land too near the beaches

future of houses already built on land too near the beaches, as has happened, for example, in El Palo, Pedregalejo and La Araña. What is going to happen to these houses?

The document proposes that these areas be planned all over again, and this will be the opportunity to do it in a rational way, taking the environment into account much more than before.

Can the local inhabitants of these areas be sure their houses will not be knocked down?

Owners of houses built on public land need not worry; we are working to find a reasonable solution for all concerned.

We have much the same situation in areas like Banana Beach in Marbella, the El Castillo area in Manilva, a building belonging to the Unicaja banking group in Arroyo de la Miel and the La Rada Hotel in Estepona. What’s going to happen in these cases?

First let me say that all cases have to be looked into one by one, and in many cases we are already working on a solution. There are also cases in which we are considering moving the buildings in question, because they have been badly located in the first place. They do nothing for the surrounding areas they are in, and given the possible effects of climate change in the future, they will become a risk. We should not close our eyes, therefore, to any possibility. We must search for urban planning solutions in areas we have no direct control over, and these solutions must respect the rights of property owners, ensuring that they will not lose their properties and have them in less vulnerable areas.

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Paul Durant had initially told an English tabloid newspaper that he had eaten his victim after hacking up her corpse.

A British citizen accused of killing and quartering his girlfriend three years ago in Calpe, Alicante, admitted yesterday in court that he had murdered her but said he did not get rid of the body.

Paul Durant had initially told an English tabloid newspaper that he had eaten his victim after hacking up her corpse.

This is the first time since 1983 that a person has been put on trial for murder without a corpse being found.

Paul D. told the judge in Alicante that in February 2004 he killed Karen Durell, a 41-year-old British mother of two who had moved to the resort of Calpe a few months earlier. But he said that after the murder, he left the body "in its place."


The accused, who had fled Britain after being sentenced to a 20-year prison term for theft, admitted that he tried to withdraw money with the victim's credit card, and that he entered a home belonging to one of her friends.

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Janette May Grocutt, was stabbed to death last Friday by a gang of burglars

A 74 year old British woman, identified by the Foreign Office as Janette May Grocutt, was stabbed to death last Friday by a gang of burglars during a break-in at the home she shared with her bed-ridden husband, Douglas, who was not attacked, but who is now being treated in hospital for stress.

The results of the autopsy will confirm suspicions that Mrs Grocutt was killed when she bravely tried to fight off the gang.

It seems that the couple moved to Spain from Cornwall around six years ago, and ran a campsite.

Mrs Grucott's body was found by a close friend of the family last Friday evening at the couple's home, which is located on a small independent plot surrounded by a metal fence in the village of Paredón, close to the town of Pinoso (pop. approx. 7,350), which, in turn, is located in the Medio Vinalopó borough of Alicante province.

No arrests have yet been made, but police believe that the attack may have been perpetrated by a gang blamed for a number of similar recent attacks in the area, who appear to be targeting expat residents.

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Puente Romano and the Marbella Club

The Marbella judge responsible for the Hidalgo money laundering case, Manuel Martín Hernández-Carrillo, has interviewed another five suspects, among them two directors of Marbella’s main hotel group. They are all accused of money laundering and tax fraud, pointed out court sources at the end of last week.
Among the five who appeared before the judge last week were the finance director of the group that owns both the Puente Romano and the Marbella Club, the manager of one of these two hotels, a tax consultant connected with the group and a former public notary, explained the same sources. The fifth new Hidalgo suspect is the lawyer Juan Germán Hoffmann, who also faces charges in the Malaya corruption case. Hoffmann, the son of the founder of the Marbella German school of the same name, apparently has links with some of the foreign connections that allegedly laundered money through the Cruz Conde law firm, at the centre of the Hidalgo investigation.

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several concrete blocks chained to his feet.

The body of a 34 year old man, who was reported missing ten days ago, was found last Sunday lunchtime by a fisherman at the bottom of the River Júcar with several concrete blocks chained to his feet.

The victim, who was from Cullera, but worked in a meat processing factory in Torrent, was found in an inaccessible spot located roughly halfway between Cullera and Sueca, known locally as 'L'Astut'.

Attempts to contact the victim by mobile phone immediately following his disappearance were unsuccessful, and his car was subsequently found parked in the nearby town of Sollana.

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30,000 illegally constructed homes in Marbella

The ex Prime Minister, José María Aznar, is now known to have purchased an attic in an illegally built urbanisation in Marbella in 2005. The building, Hoyo 15 in Guadalmina Baja, goes against the 1986 Urban Plan, and is part of an estimated 30,000 illegally constructed homes in Marbella.

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Julián Muñoz deposited a €50,000 euros bail payment

Julián Muñoz deposited a €50,000 euros bail payment pertaining to charges arising from a money-laundering investigation unrelated to the 'Malaya' investigation into property development-related corruption, at Marbella court this morning.

On the 21st September, Muñoz's lawyers posted a first bail payment of €50,000 euros pertaining to the 'Malaya' case itself, but their client will remain behind bars for the forseeable future as Muñoz is currently serving two consecutive 12 month sentences having already been convicted as part of the 'Proinsa' and 'Moansa' urban fraud and corruption investigations.

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Europe's wunderkind

In the late 1980s, Spain had become Europe's wunderkind: its foreign investment ballooned, its 4% cumulative annual growth was the Continent's highest and, with the help of European Community subsidies, it built $30 billion worth of highways and other public works. No longer did Spaniards have to emigrate north for jobs: their income rose to 79% of the E.C. median. Culturally, Spain became fashionable: the campy fantasies of filmmaker Pedro Almodovar; the sunswept abstractions of painter Miguel Barcelo; the postmodern extravaganzas of architect Ricardo Bofill; the prankish sexiness of fashion designer Sybilla. Madrid promoted itself as the eye of a creative tornado known as la movida, whirling all night long. Novelist Camilo Jose Cela won the 1989 Nobel Prize for Literature. "In the 1960s, we felt like second-class Europeans," says Juan Sanchez-Cuenca, director of the U.S.-affiliated advertising firm Bozell Espana. "In the 1980s we felt proud to be Spanish."

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Overseas investors in the Spanish buy-to-let property market are suffering a double blow, as not only are property prices plummeting in Spain, but now

In spite of the ‘hard times’ currently faced by the Spanish property market, with much talk of over inflated property prices, combined with increasing interest rates; new and established Spanish property owners are being offered a helping hand, to support them through increasing problems with affordability.

Several key mortgage products have been developed, offering high loan to values and interest only periods, some even with no early redemption penalties. - 21st August 2007 11:01
Spain's property prices show no signs of cooling -

In spite of Spain’s reputedly ‘cooling’ property market, statistics show that property prices in Spain are not coming down.
Spain's Little Britain -

The influx of British tourists and holiday homeowners in Spain is now putting investors off Spanish property according to research conductred by GE Money Home Lending. Spaniards succeed in campaign to prevent local development -

Spain’s large-scale property development has not only been criticised by environmental agencies for destroying its coastline, but has also caused tension between Spanish councils and residents, who claim that excessive construction is spoiling their villages and towns.Spain's overdevelopment causes irreversible environmental damage - Spanish coastlines are being destroyed by overbuilding, announces a report by Greenpeace on Tuesday, which blamed local councils in Spain for failing to protect the environment. Supply outstrips demand in Spain's property market -

According to a report by property consultants R.R de Acuña & Asociados, house price inflation will dive next year as Spain’s already struggling property market is swamped by an excess of one million properties.

Over the last 3 years the Spanish construction industry has been busy producing 300,000 properties more than the required number. Spain's tourism suffers threat of ETA terrorism -

Spanish police have been on high alert following the threat of a resurgence of violence from the militant Basque separatist group, ETA. Spanish mortgage broker arrested for illegal applications -

The Spanish property market has suffered another blow as mortgages for overseas property buyers have been suspended following the discovery of illegal broker practices. - Property owners in Spain face legal action -

Overseas investors in the Spanish buy-to-let property market are suffering a double blow, as not only are property prices plummeting in Spain, but now Spanish tourism and tax authorities are coming down hard on unlicensed properties and undeclared rental earnings.

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new wireless Internet-access networks

Mijas Mayor Agustín Moreno last week officially launched the town’s new wireless Internet-access networks. A series of WiFi networks provides high-speed wireless access to the rural Osunillas, Valtocado and Entrerríos zones, while a WiMAX network links some 20 municipal offices throughout the town.
There are currently 70 pilot users of the rural-areas WiFi networks. The networks have a capacity for up to 60 users in each of the three zones. “This service represents a revolution for the rural areas of Mijas, and will be extended further, with increased capacity,” said the Town Hall in an official statement.
The 322,000-euro project for the newly launched wireless networks is part of the Town Hall’s ‘Mijas Digital’ programme for the promotion of new technologies. Other projects under the programme include the creation of a new Citizen Services Portal on the Town Hall’s Web site (www.mijas.es), which is already partially functioning. It currently allows users to access certain documents and make tax payments, and in the future will allow the online handling of a variety of Town Hall paperwork or transactions, say officials.
At the launch of the new wireless Internet networks last week, Mayor Moreno also announced that Mijas Pueblo’s Virgen de la Peña Plaza is now a WiFi ‘hotspot’, meaning anyone with a WiFi-equipped laptop can access the Internet free of charge from the plaza.

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four year prison sentence handed down to the owner of a bar and restaurant which was causing excessive noise

The sentence issued by the Barcelona Provincial Court has now been confirmed by the Supreme Court in Spain

The Supreme Court has confirmed a four year prison sentence handed down to the owner of a bar and restaurant which was causing excessive noise in an area of Barcelona.

The high court found the establishment lacking measures demanded by law, and guilty of a crime against natural resources and the environment.

The owner will also have to compensate four neighbours with amounts of between 6,000 € and 10,000 €.

The Supreme Court thus supports the ruling from the Provincial Court in Barcelona.

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Benalmádena Town Hall will have to compensate a local Dutch family for the noise coming from the Puerto Marina.

The couple have been awarded more than 15,000 € for the noise from bars in the port, which dates back some eight years

The case dates back to 1999, but the sentence has only just been announced, ordering the council to pay 15,175€.

The Dutch couple purchased a flat in the Marina, with the intention of enjoying the summer there and renting the flat out for the rest of the year, but they say they had to soundproof their home and return the rent to ten people after three pubs opened below them.

Eight years after making their complaint to the courts in Málaga, they have now been told they have won the case. The 15,000 € goes to cover the soundproofing costs and to compensate for the rental money retuned to clients.

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The British on the Costa Del Sol

As the first major ethnographic study of British migrants in Spain, The British on the Costa Del Sol is to be welcomed for the light it sheds on an important but hitherto poorly researched subject. It is a valuable addition to the literature on ethnicity and European migration, as well as on tourism in its mass and long-stay forms. As a pleasant bonus, it also happens to be a very enjoyable read.

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They insist that their lives in Spain are good and that no one ever wants to go home, while individuals are choosing to go home every day.

They don't integrate, yet say they do, or that their children do. They construct and reconstruct strong community boundaries yet talk of community as if it includes the Spanish as well as other nationalities. They deny their isolation. They live fun and leisured lives, often denying or understating the work that goes into the construction of community. They insist that their lives in Spain are good and that no one ever wants to go home, while individuals are choosing to go home every day. They deny their boredom and suppress their loneliness as this contradicts the image they wish to portray of a happy, friendly and exciting experience."

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"Prince of Marbella" because of his opulent lifestyle

Spanish court authorized Friday the extradition of Syrian arms dealer Monzer al-Kassar to the United States on charges of conspiring to provide weapons to Colombian guerrillas. US authorities say Kassar agreed to sell machine guns, rocket-propelled grenade launchers, millions of rounds of ammunition and surface-to-air missile systems to the Marxist Revolutionary Armed Forces of Colombia (FARC) between 2006 and May of this year. Prosecutors in New York have charged him with conspiracy to provide material support or resources to a terrorist organization, money laundering, and conspiracy to acquire an anti-aircraft missile and to kill US nationals. Kassar, a longtime resident of Spain, has been in jail since he was arrested on June 8 after flying into Madrid airport on a domestic flight. US prosecutors say the FARC wanted to use the weapons to fight Amercian forces aiding Colombia in its battle against drug traffickers. Kassar allegedly also offered 1,000 fighters, plastic explosives, and detonators to use against the US armed forces, who have been in Colombia since 2000. Kassar, dubbed the "Prince of Marbella" because of his opulent lifestyle, faces life imprisonment if convicted

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Pedro Román

The former deputy mayor of Malaga, Pedro Román, may soon get out of jail, if he comes up with the million-euro bail stipulated by the Provincial Court last week. Román was Jesus Gil’s right hand man during two terms in Marbella Town Hall. Earlier in the week, the Attorney General had refused to let out Román or Juan Antonio Roca - the alleged mastermind behind Marbella’s Malaya case because of the risk of flight and destruction of evidence. However, the Malaga court took into account the fact that Román had returned voluntarily from Switzerland to face the charges of corruption brought against him. It also said there was little evidence not already in the hands of the police and courts and therefore there was nothing left to destroy. It is the highest bail imposed so far in the Malaya case.

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Disco Inferno, is the 70's / 80's bar

Disco Inferno, is the 70's / 80's bar, in my opinion its one of the best places to go in the port as it is the least pretencious.
Must also mention that Sean Connery does not have a yacht in the port, this one of Marbella's oldest tales......
All of the large yachts are Arab owed and derive from oil money, simple as that!
Also, if you do happen to want to watch any sports whilst your staying, I recommend a bar called Bar Cheers, it became my Spanish local (no lager louts) its between Puerto Banus and San Pedro (only 5€ taxi from Puerto Banus)

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Best Bars in Puerto Banus

Best Bars in Puerto Banus
For hotties & beautiful people
Sinatras Bar in Puerto Banus - small bar, gud funky music
2 bars either side of Sinatras which are full of our age group - also very gud...
Linkers is a fun bar but younger and is located the street behind Sinatras...a small skinny cobbled stoned street full of bars, mini clubs and pizza take outs etc....parisien feel to this street actually!
Glam is the name of a good nite club, its big with a price tag of 20euros admission (includes 1 drink), at main Roundabout beside taxi rank - open til 6am
Olivia Valiere is my favourite night club- bit like American spirit however its 60euros admission and 20 euros for 1 vodka & coke is an expensive night out - unsure of your budget?
Do note its expensive to sit beside dance floor- most expensive drink - 16,000 euros for a fine bottle of champers
Dreamers is a gud spot
Dont go to Scream-bad night club with awful house music- rip off, tiny, pokey room called a club more of a drug fest, vile place wit odd vile people!

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case regarded by many as the most significant of its kind in Spanish legal history

THE massive sum of 600,000 euros has been demanded in return for the temporary freedom of Fernando del Valle in the Marbella money-laundering case which occurred last March. The family of the Chilean-born lawyer, accused of being the mastermind behind the 250 million euro fraud, are now attempting to secure the bond which will lead to his release from the prison in Albolote, Granada. His lawyer, Javier Núñez, admitted that it would not be easy raising the money, a previous attempt to win bail through presentation of his assets having been rejected. In a case regarded by many as the most significant of its kind in Spanish legal history, 50 arrests have so far been made, including a large number of multi-national, high-profile individuals, many of whom are lawyers

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List of developments affected by compensations in Marbella area

Playa de Río Verde. 21 inhabitated dwellings in street Carlos Ponsac. Must hand over 26% of it’s land.

Hacienda Los Caballeros. Residential dwellings. Must hand over 30% of its plot of land.

Urb. La Trinidad. 116 inhabitated dwellings. Must contribute 37% of it’s land.

Villa Parra Palomera. 119 inhabitated dwellings. Must contribute 46% of it’s land.

Los Manchones Altos. Detached inhabitated dwellings. Must contribute 37% of its land.

Hotel NH Alanda. Must contribute its own plot of land.

Llanos de Nagüeles. Detached inhabitated dwellings. Must contribute 38% of it’s plot of land.

Cascada de Camoján. 14 inhabitated dwellings. Must contribute 47% of it’s land.

Monte Paraíso. Arroyo Guadalpín. Residential gated complex. Must contribute 51% of its land.

Viña del Marfil. Detached dwellings. Must contribute 33% of its land.

Lomas del Río Verde. Residential buildings. Must contribute 50% of its land.

Hotel Senator. Hotel and residential. Must contribute 50% of its land.

Molding Clinic. Must contribute 50% of its land.

Las Cañas Beach. 186 inhabitated dwellings. Must contribute its own plot of land plus 25.000 m2 of a plot in street Margarita next to the Carolina Park as well as a plot of land next to street Goya.

Las Jacarandas. In Boulevard King Fahd. 104 inhabitated dwellings. Must contribute its own plot of land plus 6.300 m2 from a plot located in street Carlos Ponsac beside the beach.

Conjunto Costa Nagüeles. 798 dwellings, hotel NH Nagüeles and commercial centre. Must contribute it’s own plot of land plus 63.300 m2 of a plot wedged between Camino de Camoján and street Santa Ana.

Los Pinos de Nagüeles. 239 dwellings and a school. Must contribute 27% of its land as well as 63.000 m2 of a plot wedged between Camino de Camoján and street Santa Ana.

Mansion Club. Rocío de Nagüeles next to the Büchinger clinic. 114 dwellings, clinic and social club. Must contribute 28% of its land as well as 23.500 m2 of a plot in Avenue Büchinger.

Cascada de Camoján. 14 occupied dwellings. Must contribute 47% of its land.

Monte Paraíso. Arroyo Guadalpín. Residential gated complex. Must contribute 51% of its land.

Viña del Marfil. Detached dwellings. Must contribute 33% of its land.

Lomas del Río Verde. Residential buildings. Must contribute 50% of its land.

Hotel Senator. Hotel and residential. Must contribute 50% of its land.

Molding Clinic. Must contribute 50% of its land.

Arroyo de las Piedras. Altavista de Marbella. 55 dwellings. Must grant 17.066 m2 of El Batatal.

Sierra Blanca. Commercial centre. Must grant 1.313 m2 of a plot on corner street Wagner with St Rossini and another plot next to St Litz.

Lagos de Sierra Blanca. Must grant 9.261 m2 of a plot on corner street Wagner with St Rossini and another plot next to St Litz.

Büchinger Avenue. Residential complex. Must grant 2.504 m2 of a plot in Büchinger Avenue.

Miramar. Residential complex. Must grant 1.502 m2 of a plot in Büchinger Avenue.

Hotel Guadalpin. Must grant 3.590 m2 of plots in St Velázquez next to the sea as well as another plot in Guadalpins’ riverbed.

María de Salamanca. Residential complex. Must grant 7% of a plot next to the sea opposite Gil’s building which is a commercial centre.



RÍO REAL

Cristo de los Molinos. 6 dwellings. Must grant 23% of its land.

Bellavista Phase 1 and Bellohorizonte Phase II. Residential complex. Must grant 36% of its land.

Lindasol and Bellohorizonte. 300 dwellings. Must grant 2 plots of their own as well as 12.000 m2 of a plot next to the Cristo de los Molinos.

Incosol. 73 dwellings. Must grant 52% of its land.

Río Real Playa. 9 blocks and a restaurant. Will be able to legalize blocks 1 to 4 granting blocks 5 to 9.

Pueblo Río Real Playa. 60 dwellings. Must grant its own plot of land.

La Morena. 45 dwellings. Must grant 58% of its land and 2.800 m2 of a plot opposite Río Real Golf

Los Monteros St Ciervo. 21 dwellings. Must grant a dwelling.

Golf Río Real in Ave. de la Alcudia. Residential complex. Must grant its own plot.

Vista Golf. 24 dwellings. Must grant 50% of its land.

Above Río Real. 56 dwellings. Must grant 6.331 m2 of a plot located in Río Real.

Mansion located in Ave. Balcón. 1 dwelling. Must grant 2.228 m2 of a plot next to Golf Garden.

Las Mimosas in St Cipreses and St Mimosas. 42 dwellings. Must grant 1.922 m2 of a plot in St Buganvilla.

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developments in Marbella, more than 100, affected by town hall compensations due to planning illegalities.MARBELLA AREA

La Concha. 376 inhabitated dwellings. Must contribute to the town hall with 6.645 m2 of a plot of land north of the bull ring with industrial warehouses in use.

Parque Miraflores. 576 inhabitated dwellings. Must contribute over 9.406 m2 of a plot of land north of the bull ring with industrial warehouses in use.

Edificio Belmonsa. 110 inhabitated dwellings. Must contribute 1.774 m2 of a plot of land north of the bull ring with industrial warehouses in use.

Edificio Plaza. 335 inhabitated dwellings. Must contribute it’s own land plus 5.003 m2 of a plot of land north of the bull ring with industrial warehouses in use.

Edificios Puerta Grande. 190 inhabitated dwellings. Must hand over 60% of this land to the town hall plus 13.300 m2 of a plot of land where the McDonald’s in road to Ojén is located as well as a plot of land located close to the bull ring.

Jardines de la Represa. 153 inhabitated dwellings. Must grant 36% of its land plus 13.300 m2 of a plot of land where the McDonald’s in the road to Ojén is located as well as a plot of land located close to the bull ring.

Terrazas de Marina Marbella. 551 inhabitated dwellings. Must contribute 11.930 m2 of banana Beach where 300 families already live.

Plot of land opposite Don Miguel. 221 dwellings under construction. Must hand over 47% of this plot of land.

Urb. La Montua. Various inhabitated dwellings. Must hand over 67% of this plot of land.

Blue Crystal building in Marina Marbella. Inhabitated. Must hand over 78% of this plot of land.

Los Olivos phase V in street José Iturbi. Inhabitated. Must hand over 72% of its plot of land.

La Cañada. Mall. Must hand over 50% of its plot of land.

Mirador de Guadalpín in camino del Pinar. Inhabitated dwelling. Must hand over 47% of it’s plot of land.

Conjunto Valle Azul in Avenue José Manuel Valles. 140 inhabitated dwellings. Must hand over 38% of it’s plot of land.

Urb. La Torecilla. Inhabitated urbanization behind La Cañada mall. Must obtain 20% of it’s land.

Edificio Independencia in Miraflores. 36 inhabitated dwellings. Must obtain 396 m2 from an inhabitated building opposite the Mediterranean building on Marbella’s Paseo Marítimo .

Edificio Parquesol (right across the Marbell Center). 132 inhabitated dwellings. Must obtain 3.269 m2 from the old building where the old post office used to be located in Marbella, from the Radio Nacional building in Marbella centre and from a plot of land north of the bull ring.

Edificio Portillo. 80 inhabitated dwellings. Must obtain 1.035 m2 from the old building where the old post office used to be in, from the Radio Nacional building in Marbella centre and from a plot of land north located in the road to Ojén.

Edificio de Correos (Post office’s new building) located in street Jacinto Benavente. 114 inhabitated dwellings. Must obtain 4.654 m2 from the Siebla petrol station and froma plot of land north of the road to Ojén.

Huerta Belón: 6 inhabitated dwellings. Must obtain 3.576 m2 from a plot in street Hnos Belón Lima.

Buildings in street “Acera de la marina” next to Marbella’s yacht marina (“Puerto Deportivo”). 123 inhabitated dwellings. Must obtain 1.125 m2 from the building where the old Marbella post office used to be, from the Radio Nacional building and from a plot of land located in the road to Ojén.

Edificio Antonio Herrero. 68 inhabitated dwellings. Must obtain 1.487 m2 from the building where the old Marbella post office used to be, from the Radio Nacional building and from a plot of land located in the road to Ojén.

Edificio antiguo Povisa. 48 inhabitated dwellings. Must obtain 3.938 m2 from the Siebla petrol station and from a plot of land north of the road to Ojén.

Urb. Jardines de la Represa in front of the Police Station. 150 inhabitated dwellings. Must obtain 6.491 m2 from Siebla petrol station and from a plot of land north of the road to Ojén.

Industrial warehouses located in the Polígono la Ermita. Must obtain other warehouses from the same polígono.

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tornadoes have been reported out to sea

An English woman thought to be in her thirties died earlier today when she was swept away by a wall of flood water after stepping out of the car she was travelling in. The incident occurred at around midday on the Son Serralta residential estate in Puipunyent on Mallorca. The victim's boyfriend and their baby were rescued uninjured from inside the vehicle.

With torrential rains affecting all the Balearic Islands since last night, the regional government has informed that tornadoes have been reported out to sea. Consequently, orange level alerts have been issued for Mallorca, Ibiza, and Formentera while Menorca is on yellow alert.

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arrested the director of a Gibraltar-based bank

National Police officers have arrested the director of a Gibraltar-based banking agency for his alleged involvement in the Marbella money laundering scam. He is accused of chanelling money into the south of Spain from Russia via Holland. According to a police source, the man, who used to manage a banking office in Marbella, was arrested on the La Alcaidesa residential estate located between Concepción and San Roque, which is one of 251 properties confiscated by police in the first phase of the operation. So far, a total of 48 people have been arrested in the investigation which is code-named "Operation White Whale."

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A British man, Harvey Jeffrey L, arrested last Saturday as part of the "White Whale" money laundering investigation

A British man, Harvey Jeffrey L, arrested last Saturday as part of the "White Whale" money laundering investigation, has been jailed by judge Miguel Angel Torres after an appearance this afternoon at Marbella municipal court. His wife, who was also arrested at the weekend, was allowed to go and no charges were brought against her. Both are suspected of swindling fellow Brits out of hundreds of thousands of euros since setting up a business at the end of 2001, which is being investigated as part of a wider investigation into a money laundering operation thought to be run from the Del Valle law firm based in Marbella.

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dramatic drop in the amount of building going on in the province

Malaga’s Official College of Architects has revealed that there’s been a dramatic drop in the amount of building going on in the province. The College approves the architectural plans for new buildings, so sees first-hand the volume of building work to be undertaken. In the first six months of last year, plans for 25,175 new homes were approved; this year that figure slumped by 34.5% to 16,477. The western end of the province has seen the biggest drop, with house approvals down by over 50%. Apartment building is also affected, with all areas on the eastern Costa del Sol showing a drop in the number of plans approved. In inland Malaga, the number of approved plans is rising.

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561 “illegal” building permits

The Junta de Andalucia announced last Friday that it will take Marbella Town Council to court if it does not revise 561 “illegal” building permits issued under former mayor Jesus Gil and his successors. Earlier last week, the council announced it was going to “wipe the slate clean and start again” and would not revise any more illegal licences. A council spokesman said annulling the urban permits and agreements of the so-called Gil and post-Gil years would result in many claims for compensation that the council would not be able to settle.

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A spokesman said sales had dropped 15% this year because tourists had a lower

The Association of Small and Medium-sized Companies of Marbella and San Pedro Alcantara (Apymem) said it expected that between 115 and 130 businesses will close down this autumn.

A spokesman said sales had dropped 15% this year because tourists had a lower purchasing power than in the past and therefore spent less. He also said the small and medium-sized businesses simply could not compete with the big shopping centres. Apymem has also asked the council to give provisional licences to 800 companies which are located in illegal buildings.

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kidnapping an Englishman

Police arrested a Dutch citizen in Alhaurin de la Torre last week and charged him with kidnapping an Englishman who worked for him as chauffeur. The latter started work on June 19th but was forced to work increasingly longer hours until he was finally forbidden to go anywhere unless accompanied by his employer or one of his sons. The Dutchman also held on to his documents. The Englishman managed to give the family the slip during a visit to Torremolinos at the beginning of this month and made his way to Otura in Granada province, where he contacted the Local Police

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Overcrowding at the Alhaurin de la Torre jail as “scandalous”.

The Comisiones Obreros (CC.OO) trade union has described the overcrowding at the Alhaurin de la Torre jail as “scandalous”. It is the second worst prison in Andalucia, with a population of 1,846, that is, 1,000 more than it was originally built for. Only the jail in Albolote,, Granada province, is more overcrowded, with 1,883 prisoners.

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radars installed in helicopters

Those little devices that warn drivers they are approaching speed radars will soon be made obsolete when the Traffic Authority implements its new method of hunting down speed hogs - by radars installed in helicopters. And Malaga will be one of the first provinces to get the service. The helicopters can nail cars with accuracy from a height of 300 metres and at a distance of one kilometre.

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largest open-air cannabis plantation

The National Police in Seville revealed last week that they had discovered the largest open-air cannabis plantation near the town of Dos Hermanas found in Andalucia to date. The police had been investigating a suspected drug trafficker in the town during the course of which they picked up a South American couple who were acting suspiciously. A search of the couple’s house turned up the address of a finca. When the police visited it, they found what they called a cannabis plantation covering just over 1,000m2 of land.

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Four people died, three of them instantly

Four people died, three of them instantly, when the driver of the car they were travelling in from Madrid to San Pedro Alcántara tried to make an illegal turn on the highway in the early hours of Wednesday morning, just as they were arriving at their destination. The car they were in crashed into a taxi which was travelling in the same direction. A Spanish woman and her daughter, who was driving the car, and the baby of the third woman, a 22-year-old Paraguayan, died in the crash. The latter died a few hours later in hospital. It was the worst crash in Andalucia so far this year.

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massages on the town’s beaches

In a joint operation, the National and Local Police in Marbella arrested 17 Chineses nationals last week for giving massages on the town’s beaches without the necessary licences. Two of them were illegally in the country and are in the process of being expelled. The other 15 have their papers in order and were released without charges. A Town Hall spokesman said the operation formed part of this year’s Beach Safety Plan and warned people they were putting their health at risk when they accepted the services of the beach “masseurs”.

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seven fixed radar are to be installed on the roads of Malaga province by the end of the year

The Central Traffic Authority in Madrid announced last week that another seven fixed radar are to be installed on the roads of Malaga province by the end of the year. There are currently four on the A-7 motorway, two on the A-45 and one on the A-357. The new ones will be installed at “black spots” on secondary roads. Since the system was installed a year ago, average speeds are down from 93 kph to 90.7 for light vehicles, and from 86 kph to 85.4 for the heavier vehicles. Road deaths are also down 20%.

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el camino de los ingleses

Antonio Banderas made a film a few months ago called “El Camino de los Ingleses”, the Englishmen’s road. Many people must have wondered about this “road”, which does exist. It all started when George William Grice-Hutchinson, a London lawyer, bought a finca in the Churriana area in 1926. He was very kind to the local people who worked for him, as a well as those who didn’t. When the Civil War broke out in 1936, Grice-Hutchinson helped 80 people escape the wrath of the Republican militia in Malaga, taking them on his yacht Honey Bee to Gibraltar. After Franco’s troops took the area, Grice-Hutchinson then helped many Republicans to escape. After the war, when the area was ravaged by famine and disease, the Grice-Hutchinson family shared out a considerable sum of money - 12,000 pesetas, which was a fortune in those days - among poor families every month. They also bought an X-ray machine to detect the tuberculosis which was rife in the area at the time. The road all these needy people took to the finca was officially called Paseo de Grice-Hutchinson, but the local people knew it as “el camino de los ingleses”, which eventually became the set for the Banderas film. His daughter Marjorie lived in Malaga until her death four years ago.

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nights out

According to restaurant and bar owners, the first cut made by families affected by higher mortgage interest rates are their nights out. Discotheques and bars report an average drop in sales of 20% in the past eight months. Restaurants report that clients study the prices more closely and tend to opt for the cheaper dishes. Many mortgage payers are foregoing their lunches out and take food to work in what they call “tupper”. One said he and his family hadn’t even visited McDonalds in the past five months. Another said a trip to the cinema was now considered an exciting night out. Malaga’s Catering Industry Association said the number of bars and restaurants in the province was dropping steadily. He said that while tourist areas like the Costa del Sol are particularly vulnerable, the situation is the same throughout the country.

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Beachgoers who smoke can heave a sigh of relief

Beachgoers who smoke can heave a sigh of relief. The Junta de Andalucia announced last week that it would not be banning smoking on the beach, after Health Minister Bernat Soria had said the government was studying the possibility of banning smoking in open spaces such as beaches. However, he said law regional governments and local councils will have the last word. Smoking has already been banned on one beach in Catalonia but no other costal town seems in a hurry to follow that example.

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illegal use of water during the first six months of this year

Of the 589 cases opened by Andalucian Water Agency involving the illegal use of water during the first six months of this year, 251 pertained to Malaga, making the province the leader in water abuse. The cases range from illegal sinking of wells and tapping into the municipal water supply to abandoning old vehicles in streams, using them as rubbish dumps or cementing over them. Fines for irregularities involving water range from 600 to 30,000 euros. The Agency is also reminding users of underground water it is now compulsory to install water metres.

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drug trafficking is a major issue in Cádiz

police figures indicating that 77 per cent of all hashish seized in Spain is confiscated in the province of Andulcia, has called upon the Government to carry out a major campaign against drug trafficking. The provincial government agrees that drug trafficking is a major issue in Cádiz and in Andalucía as a whole, and indicates that it is already utilising multiple resources to combat the problem.

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EU residents in Spain

A new legislation has done away with the requirement of residence cards for EU residents in Spain. European Union citizens will no longer be issued with residence cards.

The new decree was approved on the 16th of February 2007 by the Spanish council of Ministers and will take effect on the 28th of March 2007.

It requires all EU citizens planning to reside in Spain for longer than 3 months to register in person at the Foreigners office in their province of residence or at designated police stations.

They will be issued a certificate stating their name, address, nationality, identity number and date of registration. Those EU citizens who already have residence cards in Spain will not need to re-register until their residence card expires upon which they will be issued with a certificate.



The British Embassy recommends that British citizens in Spain always carry proof of identity; and that recommendation should be applied to all EU residents.

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“The number of people looking to set up a business in Spain is increasing all the time,” his department gets 1,500 enquiries a year. Over the last fiv

Emigration gets easier every day and is, thanks to cheap flights and the internet, not that drastic anymore as it used to be. 320 days a year of sunshine, inviting beaches no more traffic jams and piece of quiet. Jose Morillo, Director of investment at the Spanish embassy stated “The number of people looking to set up a business in Spain is increasing all the time,” his department gets 1,500 enquiries a year. Over the last five years, GDP growth in Spain has been 68% above the European Union average. Setting up a business in Spain is straightforward, but it can be time consuming obtaining the correct forms and licences.



Facts & Figures



“500 Brits leave UK every day. Spain is number one choice in Europe for Brits to live abroad.”



Five hundred Britons are leaving the UK every day to find a new life overseas, according to the Office of National Statistics. In 2006 a record of 410,000 people left Britain to live and work abroad.

Some 75,000 Britons chose to start a new life in Spain in 2006. Out of the 410,000 people who left the country 216,000 were British citizens. In 2001, the figure was 159,000. A large majority of the people leaving the UK said that they intended to stay abroad for more than four years, and over 40% said they were “emigrating” (this is 164,000 emigrants). Almost 30% said they were leaving to look for a job, already have defined jobs or wanted to start their own business (living the dream).

This means in 2006 133,000 Britons looked for a job or started a business in Spain. In 2007 these figures are expected in carry on increasing.

Most reasons for leaving Britain includes, the strict rules in the UK but be aware although the business rules might not be as strict in Spain they are very time consuming. It takes a lot of time and patience to get licences, permits and identification numbers. For people emigrating with children under 18 they will find it easier to fit into the Spanish schools system and society. Spain is the quickest growing economy in Europe (3, 2% a year) is crying out for computer specialists and construction workers

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Brits fleeing the UK

BRITS are leaving the UK in their thousands in search of a better life abroad. Another Brit leaves every three minutes, the Institute for Public Policy Research has estimated. Former immigration control officer Liam Clifford set up globalvisas.com, a visa consultancy firm, 12 years ago. This year, he has seen a 400 per cent increase in enquiries for visas to countries such as Australia and Canada.



He says: “One of the reasons people cite is over-stretched public services in the UK. A lot of the time the trigger is that children are coming up for school age and they are going to be affected by crime and education issues.

“Because of immigration, even rural villages are now overstretched so people can’t just move out of the city any more.

“People don’t want to be seen as racist, but they feel they are not getting the services they require.”

In 2005 the difference between the number of people emigrating and those arriving in the UK was 185,000, the equivalent of adding just over 500 people a day to the UK population. There are now 5.5million expat Britons with the highest concentrations in Australia, Spain, the US, Canada and Ireland. Here we talk to Brits who have left the UK and take a look at the visa requirements for the top five destinations. Are you thinking of emigrating?

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Illegal betting on the Costa del Sol bars uncovered in a National Police operation

Illegal betting on the Costa del Sol bars uncovered in a National Police operation
news date: Monday, April 02, 2007


National Police officers from the eight Andalusian provinces have broken up an illegal betting network which was operating in bars on the Costa del Sol run by British citizens.

Around 30 people are implicated and they could face fines of between 30,000 and 300,000 euros.
Police discovered that illegal betting was taking place in seven bars: four in Benalmadena, two in Fuengirola and one in Torremolinos.

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