Saturday, 12 January 2008

Inspector Francisco Javier Martín

Inspector Francisco Javier Martín, who is accused of hiding and then removing three statement complaints from the police station on the same day that the premises were searched, March 30 2006, as part of the Malaya case. Since the time of the alleged offence, the policeman has been promoted to control traffic, plain-clothed officers and the police training school.Instruction judge four in Marbella is investigating a top local policeman in the town,The ex local police chief, Rafael del Pozo, has been called to declare to the court in the case on Monday.One of the statements removed related to a traffic offence allegedly carried out by Diego Arrabal, a well known paparazzi in the town, and another was a drunk driving charge against Borja Fraile, son of a Madrid businessman and a friend of the late Jesús Gil, according to a report in El País.

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Hotel Cano in Torrevieja unexploded bomb found

The dynamite-packed explosive were found at the Hotel Cano in Torrevieja .This unexploded bomb had been planted 17 years ago in a resort popular with British tourists has been uncovered
Workmen refurbishing a bathroom after a fire found the device inside a tube left in a false ceiling.
The area was evacuated and disposal experts removed the device.
Designed to target holidaymakers, the bomb was one of three planted in Costa Blanca in 1991 by Basque separatist group ETA.
Two exploded in a restaurant and hotel but the third failed to detonate.
A Spanish government spokeswoman said yesterday: "It was well hidden and badly deteriorated."

Thursday, 10 January 2008

local police chief sells stolen cars

local police chief in Conil, who was arrested on Wednesday for charges including fraud and falsifying documents. The paper says it relates to the sale of stolen cars, which were allegedly sold on after they were recovered by police, instead of being returned to their owners.
Also under investigation by the court in Chiclana is a territorial planning crime. La Voz says they have been unable to confirm if that relates to a property built by the police chief, who they name as Francisco Luis González Fernández, on land classified as unsuitable for development, and if the money from the alleged car sales was used to fund it. They mention the possibility of more arrests in the case.
The local Mayor, Antonio Roldán, noted that González is in the position as acting chief as none of the applicants for the job last year met the requirements for the vacant position. His predecessor was suspended from the job in 2004.

Alicante Car Surfers


The Alicante newspaper, Información, reports on the case of two men who were arrested in Alicante city centre this Tuesday night, with one of them at the wheel of the car, speeding and zig zagging along the street, and the owner of the vehicle on the roof. He was standing up, pretending to surf.
Both had been drinking.
The driver is charged with reckless driving and causing a danger to others, and could face at least five years in prison. The proceedings at the speedy trial held on Wednesday – where the duty prosecutor asked for two years or a fine - were called off, with the length of the possible sentence meaning the case must now be heard by a higher court.

Tuesday, 8 January 2008

Amy Fitzpatrick :Search Party


Terra España quoted information from the EFE news agency that the Civil Guard have organised a search party with the help of volunteers and emergency services, which meets at the Cala de Mijas football ground at 9am on Wednesday. They continue to investigate if there is any truth in a number of phone calls they have received about the case which are understood to have come from many different areas.
They are also investigating known British paedophiles who live in the area.

Saturday, 5 January 2008

Bodies of three skiers


The bodies of three skiers have been recovered by rescuers in Formigal after they were all buried by an avalanche at the Spanish ski resort at 1030am on Friday morning. The avalanche happened in the Anayer region of the resort when the three skiers were off-piste. The weather forecast earlier in the day had warned of a high risk of avalanches at level four.The Mayor of Sallent de Gállego, the municipality where the Formigal resort is found, José Ignacio Urieta, said that local rescue teams from the resort had taken part in the search with the Guardia Civil high mountain teams using dogs and scanners, together with a 112 helicopter and local volunteers.

Amy Fitzpatrick:a stranger driving a white van had been spotted targeting children in the area



Amy Fitzpatrick, 15, has not been seen since the evening of New Year’s Day, when she left the friend’s home on the Riviera del Sol complex. It is understood that the missing teenager does not have her mobile phone or passport with her.

Officers from the Spanish Civil Guard searched waste ground yesterday in the tourist resort of Riviera del Sol, near Fuengirola, as part of their hunt for the Irish teenager. The land is close to the route that Amy would have taken on her ten-minute walk back to the home she shares with her mother, brother and stepfather.
She spent New Year’s Eve at her friend’s house, babysitting for the girl’s younger brother, and stayed the night before the pair headed to a local shopping centre on January 1. Amy then returned to the friend’s house before heading home at about 10pm.
Her mother, Audrey, 39, said last night that she had not heard anything from her daughter since a telephone call early on the day she vanished.
“The last time we spoke was on New Year’s Day morning when she rang to wish me happy new year.”
Mrs Fitzpatrick, from Dublin, said that she was starting to fear the worst. “I’ve racked my brains for a reason as to why Amy might want to go off on her own and I can’t think of one. She’s never done anything like this before. We’ve traced the route we think she would have taken but found no clues as to what might have happened to her. It’s a route she knows well and involves a walk of about two minutes down a dirt track.
“All I want is for Amy to pick up a phone and ring me or a friend and say she’s OK but at the back of my mind is that horrible fear that something’s happened to her and she can’t.”
The disappearance has shocked Riviera del Sol’s expatriate community. Police have spoken to the couple that Amy had been babysitting for on New Year’s Eve, an English woman and her Spanish husband. They have also questioned the teenager’s school friends, including a dozen British expatriate families who live in the area.
Mrs Fitzpatrick was preparing last night to distribute hundreds of appeal posters showing her daughter’s face. The teenager’s brother, Dean, 17, had spent the day taking police officers to see friends in the hope that someone had heard from her.
Ritchie Harris, a family friend, said: “Amy is a very pretty girl and although she’s mature for her age and likes to mix with an older crowd, she’s only 15 and still very much of a youngster.” Mr Harris, originally from London, said that he had been helping in the search for Amy, and had spent Thursday night scouring her e-mails and speaking to her friends via the online MSN Messenger service for clues as to her whereabouts.
A police helicopter spent part of yesterday flying over waste ground close to Amy’s home. The land, sandwiched between a motorway running along the Costa del Sol and houses leading down to the Mediterranean, is popular with dog walkers. Amy, who has dark, shoulder-length hair, was wearing a black jacket, dark tracksuit bottoms, a black Diesel T-shirt and black furry boots when she was last seen.
She moved to the Costa del Sol with her mother 3½ years ago. Her step-father, Dave McMahon, is an estate agent in the Spanish resort. It is understood that her natural father lives in the Irish Republic.
A spokesman for the Civil Guard in Málaga was unable to comment on local reports that a stranger driving a white van had been spotted targeting children in the area.

Friday, 4 January 2008

Guardia Civil working undercover in Gibraltar ?

The Guardia Civil was giving evidence in the trial , which sees nine Guardia Civil officers and a number of civilians facing charges of smuggling cigarettes from Gibraltar across the border into Spain. The officer said he worked in a shop owned by an Indian businessman. That covers a five or six-month period although the accused claim he was working there for 18 months. He said he worked in the shop and every 15 days made a report on what he had seen to his commanding officer. Héctor Manuel S M has admitted in court that he worked in a shop in Gibraltar selling cigarettes as part of the investigation. He added that he did not know whether the Spanish Ministry of Defence had notified the British authorities that he was on assignment outside of Spain.
This contradicts the testimonies given by the accused. They claim that the agent helped them hide the cigarettes in their crash helmets and in their clothing.

Tuesday, 1 January 2008

Fake Spanish Traffic Cops

Wearing police uniforms and carrying fake identification they passed themselves off as police officers to prey on drivers of cars on foreign licence plates has been broken.carrying fake identification, the gang is believed to have targeted northern Europeans on the two ring roads around Madrid and the main road between the capital and the country’s southern coast.
In simultaneous raids around Spain, police arrested 28 Pakistan and Iranian immigrants who posed as bogus police officers.
Victims of the gang were forced to pull over onto the hard shoulder of either the M30 or M40 roads before being physically attacked and robbed.
In the last known case before the gang was arrested, a car of French holidaymakers was targeted near the satellite town of Getafe.
In a white Alfa Romero, the fake police officers pulled alongside the tourists as they were driving along the A4 Madrid-Andalucía road and asked them to pull over onto the hard shoulder.

Confidential information passed to a drugs gang.

officer of the Guardia Civil has been arrested for allegedly passing on confidential information to a drugs gang.
Police claim the un-named civil guard, who belonged of the traffic division of the Salobreña Guardia Civil, told the gang the locations of random police road checks and the best methods of avoiding the SIVE marine patrol to transport cannabis from Morocco to the Costa Tropical.
Five other people, all believed to be members of the drugs gang, were also arrested after the year-long investigation.
All six were released after being charged with public health offences

Spanish Soldiers were arrested from the Regulars Division of Ceuta

Police in Almuñecar believe the un-named servicemen, who belong to the Regulars Division of Ceuta, were travelling from the North Africa enclave to Motril to sell the drug. soldiers were arrested after police found four kilograms of cannabis in their car. Aged 19 and 22, were arrested in La Herradura

Thursday, 27 December 2007

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.”

Saturday, 22 December 2007

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.

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.

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.

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.

Monday, 17 December 2007

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.

Friday, 14 December 2007

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.

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.

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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