Thursday, 13 December 2007

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,

Wednesday, 12 December 2007

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.

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."

home of Antonio Banderas


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

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.

"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."

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.

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.

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.

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.

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.

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.

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.

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!’.

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.

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.

Tuesday, 11 December 2007

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.

Friday, 7 December 2007

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.''

Thursday, 6 December 2007

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.

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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