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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