Thursday, 12 March 2009

14 year old girlfriend of Miguel Carcaño,now says that he confessed his crime to her on the night he carried it out, January 24.

14 year old girlfriend of Miguel Carcaño, the man who has confessed to killing the 17 year old girl from Sevilla, Marta del Castillo, now says that he confessed his crime to her on the night he carried it out, January 24.Sources close to the investigation also say that he told her that he had thrown Marta’s body into the Guadalquivir River with the help of his friends 15 year old El Cuco, and Samuel B.P.
The 14 year old changed her story to the police last Monday, when her family was called in to reconstruct what had happened on the night that Marta vanished.The National Police have now confirmed that fibres from the blanket used to carry the body, and DNA from Marta was found in the back seat of the car belonging to Cuco’s mother.El Cuco however changed his story to the judge on Tuesday, saying that he was not involved in the crime, and he had not been in the flat where the crime occurred that night.

Pensioner opened fire with a 32 caliber revolver at an ambulance driver and the doctor with whom he had had an appointment at 7pm that afternoon.

34 year old doctor was shot just after midnight in the early hours of Wednesday, but did not die until 1530 in the afternoonThe judge in Instruction Court One in Caravaca de la Cruz, has ordered preventative prison for the 74 year old retired taxi driver, Pedro N.S. who opened fire at 25 minutes past midnight on Tuesday night after he had gone to the health centre in Moratalla, Murcia.The pensioner opened fire with a 32 caliber revolver at an ambulance driver and the doctor with whom he had had an appointment at 7pm that afternoon. One report says he had gone for oxygen at 4pm but was told to return at 7, but did not do so until just after midnight.
Maria Eugenia Moreno Martínez, the 34 year old doctor who received several shots died from her injuries to the head and chest in the Virgen de la Arrixaca Hospital at 3,30pm on Wednesday afternoon. The 40 year old Ambulance driver, Juan Miguel Moya, is in a stable condition in the Caravaca de la Cruz District Hospital. He was shot when he tried to take the gun off the pensioner.
Local doctors stopped work in demand for better security measures in health centres.
On leaving the court the pensioner told the press that he was very sorry for what he had done.He has also said that the treatment he received in the ambulatorio was not good.‘The attended to me very badly, very badly’ he said.
Reports indicate that the pensioner had found the gun he used in the back of his taxi in Barcelona twenty years ago.

Tuesday, 3 March 2009

Philip Doo and David Mufford, and Christopher Wiggins, from Spain's Costa del Sol, are charged with attempting to import 1.7 ton of cocaine

Philip Doo and David Mufford, from Devon, and Christopher Wiggins, from Spain's Costa del Sol, are charged with attempting to import 1.7 tonnes of cocaine - believed to be valued at more than 650 million euro.Three Britons accused of being involved in an international drugs smuggling ring intercepted off the coast of Ireland have appeared briefly at Cork Circuit Criminal Court as the start of their trial was adjourned.Barristers asked for the case to be put back to the next session so defence teams could continue discussions with State prosecutors. The three men were detained last November after the Irish Navy, gardai and Customs swooped on the 60ft ocean-going boat Dances With Waves, 170 miles off the west Cork coast. Seventy-five bales of cocaine were discovered on the vessel which had set sail from the Caribbean a month earlier.

Barcelona airport,Cocaine disguised as 52 bars of chocolate


National Police have arrested an Ecuadorian man at El Prat airport in Barcelona after he was found to be carrying four kilos of cocaine in his luggage on arrival on a flight from Colombia.The drug was disguised as 52 bars of chocolate, perfectly individually wrapped as the Jumbo brand, one of the best known in Colombia. The drug was hidden below a thin layer of chocolate in each bar.51 year old Edgar N.N. was questioned by police and customs after they considered him to be acting nervously.

Friday, 27 February 2009

Nine houses in Garrucha and Mojacar have been burgled, with the intruders amassing a haul worth thousands of euros in cash and home entertainment unit

Nine houses in Garrucha and Mojacar have been burgled, with the intruders amassing a haul worth thousands of euros in cash and home entertainment units.Five youths, aged between 14 and 16, who have been taken in for questioning, are thought to have stolen around 6,000 euros’ worth of audiovisual equipment, including home cinema equipment, LCD-screen televisions, Playstation 3 consoles and other multimedia items, which they sold on to a 53-year-old man, known as ‘Jeronimo’, who has also been arrested.Initial enquiries have suggested that he made the teenagers steal to order, so that he could sell the goods on to third parties. The teen gang took advantage of holiday homes being empty over the winter months in order to break in undisturbed. Police were able to round up the ‘Fagin-style’ gang after two of the minors were identified as the culprits in a burglary at a home in Mojacar.Investigating officers say that their modus operandi was very similar to that of other burglaries in the area.The teenagers are currently being held in a youth detention centre but, as they are under 18, if the case comes to court, any sentence they receive will be far more lenient than that which would normally be imposed on adults.

Stolen car gang thought to be behind the theft and alteration of top-of-the-range vehicles for re-sale has been broken up in Estepona.


Stolen car gang thought to be behind the theft and alteration of top-of-the-range vehicles for re-sale has been broken up in Estepona.They are said to have stolen the cars from dealers and garages and modified their chassis numbers, registration plates and other elements that could lead to their identification.These were then sold on in North African countries, having been shipped out from the port of Algeciras.The suspects, of Moroccan and Bulgarian nationality, often stole cars to order.One of their favoured methods was to go to a motor dealer and pretend they wanted to buy a car, so that they could see where the sales staff fetched the keys from. Other members of the group would then distract the salesperson whilst the car was stolen. The stolen cars were then taken to a villa in Estepona, where they were doctored for resale. The most recent arrests follow the detention of 12 other suspects in November 2008, thought to have been part of the same gang.Six people were taken into custody in Ciudad Rodrigo (Salamanca province) and another six in La Vila Joiosa and Teulada-Moraira (Alicante province).Also this week, 15 Spanish nationals were arrested in connection with a car-stealing operation on the Costa del Sol where luxury vehicles were stolen to order. Among those detained is a nightclub bouncer, who is said to have found customers for the gang. Documents and registration plates were forged and vehicles sold on around Spain and abroad. Vehicles valued at around one million euros, together with fake car ownership documents and the assets of eight companies, valued at 15 million euros, have been seized by police.The companies were found to have a further 500 cars, valued at around 10 million euros. Police enquiries are on-going and it is believed that, to date, more than 70 individual cases of theft have been traced back to the arrested parties.

Socialist Mayor of the village of Alcaucín in Málaga is among 13 people arrested in Spain’s latest corruption scandal.

Socialist Mayor of the village of Alcaucín in Málaga is among 13 people arrested in Spain’s latest corruption scandal.José Manuel Martín Alba, a labourer by trade, has been detained as investigations continue into the building and sale of homes on non-buildableland. Searches were carried out on Friday in the homes of the Mayor and members of his family.The PSOE Socialist party says they will expel all those indicted from the party.The 13 arrests occurred in Málaga and Huelva and also include the Mayor’s two daughters, and José Mora, chief of municipal architecture in the Dipitación de Málaga, the provincial government.Also detained are two architects and other constructors and alleged intermediaries.El Mundo says that the investigation could move to neighbouring La Viñuela, where the Socialist Mayor already faces different investigations on town planning irregularities.Many of the properties sold in the area, have been purchased by foreigners.

Wednesday, 25 February 2009

Spanish authorities Tuesday said it dismantled an alleged Dominican drug trafficking network

Spanish authorities Tuesday said it dismantled an alleged Dominican drug trafficking network, in a Police operation that led to the arrest of 10 ten people, accused of trafficking cocaine from that Caribbean nation and "other Central American countries," to Spain, Scotland and Italy.A source said the operation began at the end of last year in Spain when Police uncovered a ring of "citizens from the Dominican Republic dedicated to introducing large amounts of cocaine in our country," from the Caribbean country, home to its ringleader, linked to Colombian narcotics traffickers. The detainees received the drugs from the Dominican Republic using packets hidden in their body and bought narcotics other criminal groups, to treat it and distribute afterwards from a house in Madrid’s Tetuan sector. The operation included six raids in which the Police seized cell phones, material to “cut” and treat the drug, vehicles, computers and electronic equipment, as well as a bit more than three kilos of cocaine.

British man who is accused of beating another Briton to death in a house in Vista Mar I, Playa Flamenca, Orihuela Costa


29 year old accused, named as Dezzie S. will be back in court on Friday.The court case against the young British man who is accused of beating another Briton to death in a house in Vista Mar I, Playa Flamenca, Orihuela Costa, and then setting fire to the body and home to get rid of the evidence on January 4 2005, was postponed until Friday in Elche yesterday.The victim has been named as Roy John T.29 year old Dezzie S. faces a total of 36 years in prison for the crimes and attended the court yesterday but only to hear the magistrate suspend the proceedings because of the lack of witnesses.Prosecutors’ Office is demanding a 36 year prison sentence for a British man who is accused of setting a house fire, stealing a car, and beating another Briton to death in Orihuela Costa.The attacked happened on January 4 2005, when the 29 year old accused, named with the initials D.S., went to the victim’s house in Vista Mar I in Playa Flamenca.An argument turned into a fight and the accused is charged with beating the victim with a sharp object bursting his aorta and causing his death. Then, in an attempt to destroy evidence a fire was started of both the body and the house, with D.S. accused of leaving the scene in the victim’s car. Three days later he rented another car and drove back to Britain, failing to return the vehicle as agreed.The Prosecutor wants a total of 36 years for the charges and has requested the payment of 150,000 € to the wife of the victim and 200,000 € to each of his daughters.

British holidaymakers are deserting Spain in their droves latest figures show.


British holidaymakers are deserting Spain in their droves latest figures show. Spanish tourism bosses said 148,000 fewer Britons visited last month compared to January 2008 - a drop of 20.5 per cent. It is the lowest number since records began 15 years ago.
A source at the Ministry for Industry, Tourism and Commerce said: "British visitors are traditionally by far our largest market. "The fall is due to the worsening economic situation in the UK and the fall in the value of the pound. Britons are looking for cheaper holidays outside the Euro-zone." The southern region which includes the Costa del Sol, registered a massive 26.8 per cent drop in the number of January visitors from the UK. The Canary Islands, popular with Brits seeking winter sun, saw 47,000 fewer tourists from the UK, a fall of 17.5 per cent. The fall-off in British visitors is potentially devastating for Spain as 11 per cent of the economy depends on tourism. About 13.8 million Britons visited Spain in 2007.

The pound's poor rate of exchange against the euro means that British holidaymakers are staying in the UK or are heading for newer destinations.

Tuesday, 24 February 2009

Maras are much more dangerous than the Sicilian Mafia or the Camorra of Naples and they are coming to Spain


Violent gangs like the Latin Kings are almost inactive in Spain, but the country is becoming worried about the possible arrival of more dangerous gangs from Central America.The alert was given by Pedro Gallego, a Civil Guard sergeant who lived in Honduras for four years, during which time he analyzed what are known in the region as "maras," violent groups made up of young men and women ranging in age from 10 to 30 who only know how to survive via crime.The result of that study is contained in "La Mara al Desnudo" (The Mara Revealed), his new book He devoted part of the work to discussing two old Latino gangs that are well-known in Spain: the Latin Kings and the Ñetas, which exist above all in the regions of Catalonia, Valencia, Madrid and Murcia.Gallego said that both groups "are only in a dormant state" after the police substantially weakened them."They are resurging spurred by the loss of jobs and the crisis," he said, and the situation could become more complicated when the Central American gangs get into Spain, since they have tight relations with international organized crime."They (the maras) are much more dangerous than the Sicilian Mafia or the Camorra of Naples," he warned.He said that whether the gangs take root will depend on the entry of specific immigration flows from Honduras, El Salvador and Guatemala, the bastions of gangs such as Mara Salvatrucha and Mara 18.
Family reunification also plays a part: "There are parents who want to bring their children to Spain and some of them could be members of one of these gangs."In addition, immigrants who are already in Spain could join the gangs. "It's possible that they'll feel attracted to these gangs after suffering xenophobia and losing their jobs," Gallego said.The author warns that the gangs have a very rapid rate of expansion and therefore it is necessary to fight them as early as possible, with both social measures and support for families."When it's detected that a boy has joined (a gang) you have to guarantee him protection and help him get out because abandoning the group means death, in contrast to what happens in other gangs," Gallego said."They say that there are only three places where you can be a gangmember: jail, the hospital and the cemetery," the expert added.The bait for attracting a young person to a gang of this kind is an attraction to the lifestyle and its typical elements, the power status and the easy access to sex and drugs.
The members of the gang do not all come from broken families and many of them are even educated and have a good economic situation.Gallego in his book analyzes the possibility that the gangs may transform themselves into cultural associations, as happened in Catalonia in 2006."It was a very useful tool to halt the commission of criminal acts, but then it has not been studied how it evolved and it's certain that many gangs use the excuse of being associated (with it) to clean up their image without really having done so," he said.

Metrovaces Spain's biggest property firm said that it lost €738m last year, the biggest loss in its history, as the value of its holdings dived

Spain's biggest property firm said on Friday that it lost €738m last year, the biggest loss in its 90-year history, as the value of its holdings dived following the collapse of the real estate markets in Spain and the UK.The purchase of HSBC's tower in Canary Wharf - the biggest property deal in British history - has helped sink its Spanish buyer, Metrovacesa.Owners of the beleaguered building company, the Sanahuja family, will hand control of the company to its creditor banks, including Santander, swapping a 55% stake in exchange for cancelling €2.1bn (£1.9bn) of debt claims.The purchase of the 42-storey tower in London's Docklands is seen as the peak of the real estate boom for Spanish businesses, which saw a succession of firms launch themselves into an unprecedented debt-fuelled expansion spree. At the peak of the market, 800,000 homes a year were being built in Spain - more than France, Germany and Britain put together.The Madrid-based Metrovacesa bought the 100,000 sq metre tower in Canary Wharf for £1.09bn in May 2007, financed with a £810m loan that it could not pay off or refinance as credit markets tightened.
Like buyout firms such as Baugur, which have also found themselves in trouble, Metrovacesa counted on rising values and cheap debt. The recession, however, has seen valuations go into reverse, while the credit crunch has dried up funds.

The Spanish company sold the tower - 8 Canada Square - back to HSBC last December for £838m, leading to a £250m gain for HSBC and a loss for Metrovacesa.
The real estate collapse has exacerbated Spain's plunge into recession because the sector accounts, directly and indirectly, for about a quarter of the economy. Thousands of firms are going bust and even top football clubs such as Valencia can no longer afford to pay their star players.The former Valencia chairman and real estate entrepreneur Juan Soler raised the club's debt to more than €400m and started building a new stadium before it had sold the land occupied by its current Mestalla stadium, which it has still not managed to do because of plunging property prices and the credit crunch. Work on the new stadium has stalled while the club rushes to get a new financing deal with new lenders. A local savings bank, Bancaja, has already cut off credit.London's commercial property prices have fallen 27% since the credit crunch hit. The latest blow to Canary Wharf came late last month when Morgan Stanley quit its lease of six floors of office space 10 years earlier than planned.

Monday, 23 February 2009

Landsbankis complex fraud involving 40 million euros has hit residents of Marbella on the Costa del Sol

Another complex fraud involving 40 million euros has hit residents of Marbella on the Costa del Sol .It involves an Icelandic Bank , and its Luxumbourg subsiduary plus a Luxumbourg Insurance Company . The case is being investigated by a San Roque court but the main losers are 100 Brits living in Marbella .The latter company has been denounced for deceitful publicity and fraud by a law firm which is representing 28 of the residents .Among those included in the legal action are three financial advisors , mainly to the British community .The people involved are mainly pensioners and those with high value properties .Financial advisors of the Icelandic bank began to sell a product which would guarantee the mortgage of the owner . It consisted of a mortgage on the property of around half a million euros and this was invested in financial products not only to pay off the mortgage but to give income as well .The clients were lured by the fact that it was self financing and had zero risk .It turned out that none of these things was true .They were also told that should the person die then it would reduce inheritance tax .The Spanish argument is that in Spanish law this is not possible and so therefore it is fraud .In fact such schemes had also been illegal in the Uk since 1990 .Under the terms of the Landsbank..Because of the fall of this Icelandic bank these people have no cover and are in danger of losing their homes .equity release scheme the policy holder could take 25% in cash and had to invest the rest in an investment company run by Landsbanki

36 year prison sentence for a British man who is accused of setting a house fire, stealing a car, and beating another Briton to death in Orihuela

36 year prison sentence for a British man who is accused of setting a house fire, stealing a car, and beating another Briton to death in Orihuela Costa.The attacked happened on January 4 2005, when the 29 year old accused, named with the initials D.S., went to the victim’s house in Vista Mar I in Playa Flamenca.An argument turned into a fight and the accused is charged with beating the victim with a sharp object bursting his aorta and causing his death. Then, in an attempt to destroy evidence a fire was started of both the body and the house, with D.S. accused of leaving the scene in the victim’s car. Three days later he rented another car and drove back to Britain, failing to return the vehicle as agreed.The Prosecutor wants a total of 36 years for the charges and has requested the payment of 150,000 € to the wife of the victim and 200,000 € to each of his daughters. The case gets underway at 10am on Monday in the Seventh section of the Alicante Provincial Court in Elche.

Las Maras, could be established in Spain within three years.



Civil Guard sergeant, who lived for a time in Honduras, has warned that a latin gang, more violent than the Latin Kings, called Las Maras, could be established in Spain within three years. Sergeant Pedro Gallego warned that the Latin Kings and the Ñetas, who used to have a higher presence in Spain were only ‘sleeping’ now, but would see a resurgence in activity as the economic crisis bites and youth unemployment rises. Members are attracted to join the gang because of its lifestyle, status and quick access to sex and drugs. Gallego has published a book with the conclusions of his study La Mara al Desnudo.
The book explains that the tattoos of the Mara gang members are important and represent secret codes between them. Dragons, tombs and sex scenes tattooed across the entire body are common place for the gang considered to be much more dangerous than the Sicilian Mafia or the Camorra from Naples.

Friday, 20 February 2009

Immigrants harassed by police who are allegedly under pressure to fulfill arrest quotas.

memo leaked to Spanish media this week is purported to have instructed one particular police station in the Madrid area — not in Lavapies — to arrest 30 undocumented immigrants per week.
Spain's sizable immigrant population already faces soaring unemployment in a souring economy and a government pushing jobless foreigners to go home. Now they complain they are also being harassed by police who are allegedly under pressure to fulfill arrest quotas.In Lavapies, one of Madrid's most multicultural neighborhoods, home to many North Africans, Latin Americans, Asians and people of other origins, immigrants say they are constantly asked for their papers to prove they are legal residents.
"Here, you will never see an immigrant without papers. They are afraid to go out on the street," said Abdel Kader, a 72-year-old Moroccan retiree who has lived in Spain for 40 years.Santo Aybar, a 33-year-old Dominican, said police "go to the subway station at seven in the morning and ask everybody for their papers."They ask to see my papers all day: at breakfast, at lunch and at dinner," Aybar said. "They treat us like trash, as if we were criminals."The Interior Ministry has denied there is any quota system. But police unions complain they are under pressure to make arrests, and say officers pushed to meet their targets have ended up simply stopping foreign-looking people at random at train stations and bus stops."Our officers want to crack down on crime, not on people trying to go to work," police union spokesman Alfredo Perdiguero said Tuesday.Such a tactic aimed at immigrants would reflect how drastically things have changed in Spain, and how quickly. Just two years ago, Spain's economy was on fire, and it relied heavily on immigrant labor in the all-important construction sector. Now the real estate bubble has burst, the economy is in a recessionary spiral and the jobless rate nationwide is 13.9 percent — and almost 22 percent among immigrants.The government has even launched a program offering jobless legal immigrants lump-sum payments of their unemployment benefits if they agree to go home for a few years until the economy recovers.Immigrants complain they are being made scapegoats for hard times after helping Spain create much wealth and become one of Europe's economic success stories.Spain's known immigrant population is nearly 5 million, about 11 percent of the total population.
Being in the country without a residency permit is not a crime but rather a misdemeanor. Those caught are arrested and fingerprinted and can be held for 24 hours. Then they are given an expulsion order but in many cases this is not acted on, Perdiguero said.Interior Minister Alfredo Perez Rubalcaba, addressing Parliament on Tuesday, denied there was any kind of written or verbal order mandating a quota for arrests of people without papers."The main goal of the ministry's expulsion policy is none other than to focus on those foreigners, legal or illegal, who commit crimes in Spain," the minister said.In Lavapies, not everyone is convinced of that assertion.
"There have been a lot of police around here in the past few months. But when the press reports what is happening, they leave us alone for a few days," said Ahmed Alimi, a 48-year-old Moroccan who has lived in Lavapies for 20 years.
Raul Jimenez, a spokesman for Ruminahui, an association for Ecuadorean immigrants, added: "It is clear that there has been a toughening of how immigrants are treated, because there is no other way to understand this."

Tuesday, 17 February 2009

Users of pre-paid cards will find their service suspended in November if they have not identified themselves

new advertising campaign ‘Identifícate’ is to be launched by the Spanish government Interior Ministry at the end of this month with the objective of getting the 20 million mobile phone users with prepaid cards to register before a deadline date of November 7.It’s part of legislation passed in October 2007 under which unidentified mobile phone users will be cut off, as operators will be legally obliged to deactivate the cards which remain unidentified. The legislation was passed as a consequence of the terrorist attacks on the trains in Madrid on March 11 2004, when such pre-paid phones were used to activate the bombs. It’s estimated that currently only a quarter of the current 20 million such clients are identified in Spain. Some phone operators are trying to speed up the process by sending SMS messages to their users, and there is concern that some of the new so-called ‘virtual’ operators have no sales points where clients can register in many parts of the country.
To register your pre-paid card mobile you are asked to go to a sales point of your phone operator, taking along a DNI or foreigners residency paper, while companies will have to show their fiscal identification card.

The cost of the entire operation, estimated at between 30 and 50 million € has to be met by the phone operators.

Costa Blanca Crime

Robbery took place last week in Callosa de Segura town centre when two armed men got away with almost 4000 euros .The robbery took place at a gas distribution centre .The men entered the offices wearing motorcycle helmets and threatening staff at gunpoint , telling them to empty the tills .The Guardia civil are investigating the incident .There has been an increase in crime of this type during the last few months .

OFFICERS of the National Police have arrested six persons from Marbella, Alicante and Ibiza suspected of defrauding 70 businessmen and women

OFFICERS of the National Police have arrested six persons from Marbella, Alicante and Ibiza suspected of defrauding 70 businessmen and women by pretending to invest large sums of money in foreign companies in exchange of a profit share, and pocketing the administration and legal costs of these transactions; a figure that is estimated at four million euros.The investigation that lead to four Marbella residents and one from Ibiza and another from Alicante, was carried out by the Costa del Sol Organised Crime and Anti-drugs Unit. One of the four arrested from Marbella is thought to be the kingpin in this fraud ring. Four houses valued in excess of one million euros, 400,000 euros, several luxury vehicles and a large amount of documentation was seized by the authorities in this case where further arrests have not been ruled out.

Torremolinos arrested fifteen people in connection to the sale of luxury stolen cars.

Guardia Civil, directed by the court in Torremolinos, has arrested fifteen people in connection to the sale of luxury stolen cars.
Ten of the group have already been sent to prison on remand, and one of them is accused of importing the stolen vehicles from Germany. Two were granted bail of 10,000 € and three were released.
Diario Sur reports that even more people are implicated in the network, and that it is a foreigner allegedly at the centre of the case.

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