Monday, 8 June 2009

Michael Leslie Eggleston went missing in the Alicante village of Benigembla a week ago

Guardia Civil has been continuing its search for the 54 year old British hiker who went missing in the Alicante village of Benigembla a week ago.Ex Soldier, Michael Leslie Eggleston, has not been seen since last Sunday when he went out hiking.
His wife reported his disappearance on Tuesday, but so far the search, using mountain teams and a helicopter, has revealed nothing. It is concentrated in the mountain areas of La Solana and La Laguna.Benigembla is a village with some 750 residents, 45% of them are foreign residents, mostly from the EU.

Saturday, 23 May 2009

Voodoo curses human trafficking gang charged on Saturday at a court in the southwestern city of Huelva

Spanish police say they have arrested the ringleaders of a human trafficking ring that allegedly brought Nigerian women to Spain and forced them into prostitution by threatening them with voodoo curses.Many of the 23 suspects arrested in nationwide raids were being charged on Saturday at a court in the southwestern city of Huelva.
Police say the arrests were triggered by a woman who in February told police of the gang's intimidation tactics.The victims, aged 25 to 35, were forced to pay large sums of money to the gang members, who told the women they would go mad or have their souls destroyed if they disobeyed orders given during voodoo rituals held in Nigeria involving pieces of their fingernails or hair.

Vladimirs Mitrevics, alias Podsolnukh (sunflower), a resident of Latvia, and Russian citizen Maxim Tarnopolsky detained

A multiple offender from Latvia and a Russian gangster, formerly a resident of Latvia, were arrested in Ecuador last week along with another citizen of Russia and three Ecuador citizens on the charges of large-scale drug smuggling, informs LETA.
The six were detained by Ecuador Police at Guayaquil Port after a ship sailing under the Spanish flag, that was taking 21 tons of molasses to Barcelona, was arrested. Experts later determined that molasses contained 17 tons of cocaine that had been mixed with the molasses.Guayaquil police inform that it is one of the largest drug consignment to be seized in Guayaquil. The Latvian police have not yet commented.One of the detainees is Vladimirs Mitrevics, alias Podsolnukh (sunflower), a resident of Latvia, and Russian citizen Maxim Tarnopolsky who was convicted in Latvia of vehicular manslaughter and sentenced to ten years in prison, after his "Mercedes-Benz G320" veered onto the wrong side of the road and collided with another three cars, killing three and injuring another three people.
In 2001, Tarnopolskis was sentenced to ten years in prison, but he escaped from Vecumnieki Prison in 2005.Mitrevics was charged and tried several times for various crimes, in 2003 he was given a one-year jail sentence, suspended for six months, for unlawful possession of narcotic substances.

Thursday, 21 May 2009

La Costa Nostra, or Our Coast.


Neapolitan gangsters, including the alleged fugitive boss captured Saturday night in the city of Marbella, have a name for Spain: La Costa Nostra, or Our Coast.
The term plays off Cosa Nostra, or Our Thing, as the mafia is called, and underscores what authorities say: that Spain has become a top foreign base for the Naples underworld, the Camorra, in the last decade. Spanish police have arrested half a dozen suspected Neapolitan crime figures this year alone.
"They use that name Costa Nostra because it's like a second homeland for them," said Alessandro Pennasilico, an Italian prosecutor in Naples, in an interview. "They like Spain -- the climate, the coast, the beaches, because it's close to their culture. And the Camorra goes where there is business. Spain is an important country regarding the trafficking of drugs."The nickname of purported boss Raffaele Amato is "the Spaniard." He partied in Marbella, a beachfront refuge of high-rolling international desperadoes and dubious fortunes. Investigators say he set up multinational cocaine deals in Barcelona. Moving among Spanish hide-outs, he allegedly waged a long-distance war for the housing projects in Naples that are the heart of his empire. And he speaks Spanish like a native.Amato's capture Saturday was a major victory for Italian investigators. The balding 44-year-old gained notoriety for allegedly setting off a turf war with a rival clan between 2004 and 2007 that littered the high-rise slums of Naples with 70 bodies. The battle was retold in "Gomorra," a book by journalist Roberto Saviano, and in the recent film of the same name.The Camorra's intense activity in Spain reveals evolving alliances and shifting global crime networks, investigators say. Starting about seven years ago, Amato was a key player in a number of decisive underworld sit-downs in Spain, the gateway for Latin American cocaine smuggled into Europe, said Antonio Laudati, a top official in Italy's Justice Ministry and former chief prosecutor in Naples.Europe became an increasingly hot market for cocaine because of rising demand, a strong currency and the hardening of U.S. borders after the terrorist attacks of Sept. 11, 2001, Laudati said in a telephone interview. The Neapolitans met with Latin American and Spanish gangsters to build new partnerships and develop the European market, he said.
"They reorganized the routes," Laudati said. "One important route for cocaine into Spain went through North Africa. Another crossed the Balkans into Italy. And Barcelona became a hub for a land route for cocaine to Italy through France, where the Marseilles underworld has always had close ties to the Camorra. So you had a mixed operational group of bosses base itself in Spain."The Camorra enlisted Spanish seagoing smugglers and front companies that concealed loads in shipments of products such as marble and seafood, Laudati said. Italian gangs also took advantage of the booms in real estate and construction in Spain to launder millions, according to authorities.Although the Neapolitan crime clans are flashy and murderous at home, they avoided violence in Spain because it was seen as a place to do high-level business and lie low.Nonetheless, the numerous arrests in Spain show that Spanish and Italian law enforcement have developed good cooperation. Amato was arrested in 2005 in Barcelona but was later released because of a judicial error in which the deadline for his prosecution passed by a day.Police began tracking him again in 2006. He lived in southern Spain and used fake Spanish documents to travel to see his family at upscale hotels in London, Tokyo and Turkey, according to Italian authorities and media reports.Last weekend, surveillance and wiretaps paid off when Italian and Spanish police trailed Amato on a 30-mile drive along the Mediterranean from Malaga. They arrested him on his way to a Saturday night date in Marbella, the glitzy capital of "his coast."

Monday, 18 May 2009

Joseph Jones,and Norman Jones fled to Spain after the killing and were arrested in Marbella on May 1, 2008.

Joseph Jones, 24, from Crescent Road, New Barnet, and Norman Jones, 50, from Dukes Head Yard, Highgate, abducted landscaper and scrap metal dealer John Finney last year because they believed he had stolen their drugs. They drove the 42-year-old father-of-four 30 miles to a business unit in Hertfordshire and tortured him before killing him and mutilating his body. Two weeks later a member of the public discovered Mr Finney's naked remains behind a garage block in Ickleford.
His hands and head have never been found. The father and son were sentenced today at St Albans Crown Court, in Bricket Road, after a jury on Monday found them guilty of murder. Joseph Jones's friend Mark Curran, 28, of Dollis Valley Way, Barnet, and Gary Lattimore, 40, formerly of Littleheath Road, Bexleyheath, were both cleared of murder. Jailing Norman Jones for a minimum of 33 years and his son for a minimum of 30 years, Judge Mr Justice MacDuff said: "You are both evil men with nothing to commend you. “You committed a meticulously planned murder. You decided summarily to execute a man who you thought, rightly or wrong, probably wrongly, had crossed you.
"It is difficult to comprehend how evil you are. You lack any semblance of humanity." Justice MacDuff said he was "close to tears" after reading a family impact statement from the murdered man's father. He added: “You have subjected the Finney family to unimaginable grief, the loss of a proper man and man of real worth." Speaking after the verdict, Mr Finney’s family said: “The past year has been so very hard for us as a family. We have had to try to understand why a loving son and father was taken from us in such a brutal way and come to terms with this immense loss in our lives. “We have been helped by the support shown by many kind-hearted people around us and we would like to thank them. “But nothing can replace John and he will continue to remain so very much in our thoughts and prayers.”
The sentence means Norman Jones, who was worth £7 million will not be eligible to apply for parole until he is 83. He claimed he had made his fortune from horse racing and property development in Spain, but police suspect he made his fortune through crime. Mr Finney was living with his girlfriend in a caravan at Park Farm, Northaw Road West, Northaw, Hertfordshire, when he was abducted in February last year. He had used his truck a few weeks earlier to help tow another vehicle out of a mud-filled ditch at the farm, which had links to the killers. When a consignment of drugs went missing from it, Mr Finney was suspected of being responsible, but police say he was innocent. The killers then set about a plan to exact revenge, using "dirty" mobile phones to make death threats and purchase the van used to abduct Mr Finney, which were later discarded. Mr Finney was dragged from his car at gunpoint at around 7pm on February 29, 2008. He was taken to a specially rented shack in Knowl Piece, Wilbury Way, Hitchin, and murdered. Mr William Harbage QC, prosecuting, asked the jury to conclude that Mr Finney had been shot in the head and wounds on his body indicated he had been tortured. Mr Harbage said: “Mr Finney seriously upset some thoroughly unscrupulous and ruthless people. This was a callous, cold-blooded, pre-meditated execution of a man against whom they bore a grudge." The Joneses fled to Spain after the killing and were arrested in Marbella on May 1, 2008. Detective Chief Inspector Bill Jephson, who led the investigation, said: "John was the victim of a calculated and pre-planned, savage attack. We will never fully understand the motive for such brutality and only those individuals responsible for John's death will know exactly what happened to him. “John was a well-known and respected member of the travelling community, and his death has had a profound impact. I am extremely grateful for their support and cooperation over the last year and for respecting the investigation.” Patrick Fields of the Crown Prosecution Service said: "This was a painstaking enquiry into a particularly brutal and grisly execution of a man who had done nothing wrong." Police believe a fifth person also took part in the murder, who they are still trying to identify.grandson and former son-in-law of gangster Charlie Kray were jailed for a minimum of 63 years Charlie Kray was the elder brother of gangster twins Ronnie and Reggie. He was seen as the quieter one of the trio who brought terror to London in the Sixties. He died aged 73 while serving a 12-year sentence for his part in a drugs plot.

Raffaele Amato, an alleged boss of the Camorra gang of Naples,nickname is "the Spaniard." He partied in Marbella

Raffaele Amato, involved in a murderous turf war within the Camorra crime syndicate, was picked up Saturday in Marbella in a joint Italy-Spain operation, Naples prosecutor Giovandomenico Lepore said in a statement.Amato is accused of several homicides in connection with a feud dating back to 1991 between two Camorra clans that left more than a dozen people dead, he said.He was a top killer for boss Paolo Di Lauro, who was trying to keep control of the clan from rival Antonio Ruocco, Lepore said.In 2006, Di Lauro was convicted and sentenced to 30 years in prison on charges of Mafia association, extortion and drug trafficking. On Sunday, prosecutors added subsequent charges to his sentence, along with six other people already behind bars.Amato was arrested in Spain in 2005 but was freed a year later on a technicality.The head of the Naples police squad, Vitrorio Pisani, said Amato had since become "the principal, or one of the principal importers of cocaine in Italy."The Camorra, the equivalent of the Sicilian Mafia for the Naples area, controls drug and arms trafficking, prostitution, extortion and illegal betting rackets.

Raffaele Amato, an alleged boss of the Camorra gang of Naples, had made a base in the glitzy coastal resort of Marbella, police say, even earning the nickname, 'the Spaniard.Neapolitan gangsters such as Raffaele Amato, the fugitive boss whom police captured Saturday night in the city of Marbella, have a name for Spain: La Costa Nostra, or Our Coast.The term plays off Cosa Nostra, or "Our Thing," as the mafia is called, and underscores what authorities say: that Spain has become a top foreign base for the Naples underworld, the Camorra, in the last decade. Spanish police have arrested half a dozen suspected Neapolitan crime figures this year alone."They use that name 'Costa Nostra' because it's like a second homeland for them," said Alessandro Pennasilico, an Italian anti-mafia prosecutor in Naples, in an interview. "They like Spain: the climate, the coast, the beaches, because it's close to their culture. And the Camorra goes where there is business. Spain is an important country regarding the trafficking of drugs."Amato's nickname is "the Spaniard." He partied in Marbella, a beachfront refuge of high-rolling international desperados and dubious fortunes. Investigators say he set up multinational cocaine deals in Barcelona. Moving among Spanish hideouts, he allegedly waged a long-distance war for the gloomy housing projects in Naples that are the heart of his empire.And he speaks Spanish, a language that resembles the Neapolitan dialect even more closely than it does Italian, like a native.The capture of Amato is a major victory for Italian anti-mafia investigators. The balding, 44-year-old kingpin gained notoriety for setting off a turf war with a rival clan between 2004 and 2007 that littered the high-rise slums of Naples with 70 bodies. The battle was retold in "Gomorra," a book by journalist Roberto Saviano, and in the recent film of the same name.Intense Camorra activity in Spain reveals evolving alliances and shifts in globalized crime networks, investigators say. Starting about seven years ago, Amato was a key player in a number of decisive underworld sit-downs in Spain, which is the gateway for Latin American cocaine smuggled into Europe, according to Antonio Laudati, a top official in Italy's Justice Ministry and former chief prosecutor in Naples.Europe became an increasingly hot market for cocaine because of rising demand, a strong currency and the hardening of U.S. borders after the terrorist attacks of Sept. 11, 2001, Laudati said in a telephone interview. The Neapolitans met with Latin American and Spanish gangsters to build new partnerships and develop the European market, he said."They reorganized the routes," Laudati said. "One important route for cocaine into Spain went through North Africa. Another crossed the Balkans into Italy. And Barcelona became a hub for a land route for cocaine to Italy through France, where the Marseilles underworld has always had close ties to the Camorra. So you had a mixed operational group of bosses base itself in Spain."
The Camorra enlisted Spanish seagoing smugglers and front companies that concealed loads in shipments of products such as marble and seafood, Laudati said. Italian gangs also took advantage of the booms in real estate and construction in Spain to launder millions, according to authorities.Although the Neapolitan crime clans are flashy and murderous at home, they avoided violence in Spain because it was seen as a place to do high-level business and lie low.Nonetheless, the numerous arrests in Spain show that Spanish and Italian law enforcement have developed good cross-border cooperation. Amato was arrested in 2005 in Barcelona, but was released months later because of a judicial error in which the deadline for his prosecution passed by a day.Police began tracking him again in 2006. He lived in southern Spain and used fake Spanish documents to travel to see his family at upscale hotels in London, Tokyo and Turkey, according to Italian authorities and media reports.Last weekend, patient surveillance and wiretaps culminated when Italian and Spanish police trailed Amato on a 30-mile drive along the Mediterranean from Malaga. They arrested him on his way to a Saturday night date in Marbella, the glitzy capital of "his coast."

Thursday, 14 May 2009

Estepona breakwater 50 year old British tourist who was assaulted by a group of youths on a beach

50 year old British tourist who was assaulted by a group of youths on a beach .
He was hit over the head with a bottle and stabbed twice in the back in the area near the Estepona breakwater, where numerous young people go to drink alcohol at weekends.It appears that the victim was having a drink with a woman, also British, when, just before four o’clock in the morning, he was attacked by a group of five youths of North African origin who had been sitting on the sand just a few metres away from the couple.After the youths had fled the scene the victim’s companion helped him onto the Avenida de España where they were picked up by a Local Police patrol. The tourist was taken to the nearest health centre and then transferred to the Costa del Sol Hospital, where he was admitted for treatment for the two stab wounds, one in the kidney area and the other near the left shoulder blade.

Thursday, 30 April 2009

Collapse of the pound Holiday makers will still pay around £85 more per €1,000 they spend this year, compared to April 2008

Collapse of the pound against the Dollar, and to a lesser extent the Euro, mean British holiday makers will find their break in the Med, or their Disneyland trip, much more expensive this year.
Research from moneysupermarket.com reveals it will cost Brits nearly £300 more for every $1,500 spent in the States now, compared to this time last year.For European travellers the outlook isn't much better, despite the pound's recent rally against the Euro holiday makers will still pay around £85 more per €1,000 they spend this year, compared to April 2008.Peter Harrison, travel money expert at moneysupermarket.com, said: "There can be no doubt the weakening pound will have a big impact on where people can afford to go on their summer holidays this year. Trips to Europe and America are going to be much more expensive for Brits, so making sure you organise your foreign currency in good time will be more important than ever."Using a credit or debit card which doesn't levy charges for use abroad, such as the Post Office credit card, is often the best way to keep foreign currency costs down."Another option is to get a prepaid card and load it with a set amount of holiday money. The rates on these cards are amongst the best in the market for travel money, and they can help people stick to budgets."

Action star Dolph Lundgren's wife was left traumatized after robbers tied her up in their home


Action star Dolph Lundgren's wife was left traumatized after robbers tied her up in their home. The masked burglars abandoned the robbery after discovering the house belonged to the "Rocky IV" star.Three armed thieves broke into his Costa del Sol villa and tied his wife Anette, who was alone in the estate. They were terrorizing her into giving them cash, jewelries, and other valuables when they recognized the actor's picture in a family portrait.They quickly abandoned the raid.The 6ft. 5 in. karate black belter, who gained fame playing Russian boxer Ian Drago opposite Sylvester Stallone's Rocky in the film's fourth installment, consoled his wife when she phoned him in tears.A source told the Daily Mail, "Things might have turned out very differently if Dolph had been in.""The criminals fled as soon as they realized the owner of the house they had raided was someone they wouldn't want to come up against in a fight.""They left Anette pretty traumatized. She's Dolph's angel and anyone who messes with her is messing with him."The authorities are currently hunting the three attackers.The source said, "Police have got very few leads. All three burglars wore balaclavas and they've no real description to go on.""They're look at CCTV footage to see if they can advance the inquiry. Dolph's away on business a lot and he's increased security to try to avoid a repeat."Lundgren is currently filming Stallone's "The Expendables" with an all-star cast.

WARNING:Portuguese man-of-war seen close to the beaches of the Costa del Sol, in southern Spain, and off the coast of Murcia, in the south-east.


Portuguese man-of-war , with their lethal stings, made an unusual incursion into waters normally considered too warm for them.The jellyfish have been seen close to the beaches of the Costa del Sol, in southern Spain, and off the coast of Murcia, in the south-east.
The Portuguese man-of-war, a jelly-like creature, gives a burning sting that is far more painful than that of a jellyfish.In extreme cases, the sting can cause heart attacks in victims who are allergic to it.Westerly winds have blown the Portuguese men-of-war into the Mediterranean through the Strait of Gibraltar and along the length of Spain's southern coast, scientists said."They go wherever they are driven by the wind," Xavier Pastor, of the Oceana NGO organisation, explained."They have little sails and that means that, if the wind is blowing in towards the coast, they end up on the coast."Pastor said groups of the creatures had been seen off Malaga and the Costa del Sol a few weeks ago.The latest sightings, around Murcia, were made by Spain's state-run Oceanography Centre of Murcia.The tentacles of a man-of-war can be 30 metres long and are strung with tiny stinging capsules that survive even when it has been washed up onto shore or if the tentacles have broken off.
The capsules have small triggers that release the stings when they are touched and hang below a pink-tinged blue bubble that acts as the sail.Pastor said there did not appear to be enough of the creatures to form a permanent colony in the Mediterranean but warned of dramatic consequences if they did."It would be a big problem for the tourist industry and for swimmers," he said. "This is far worse than having jellyfish."

Monday, 27 April 2009

Arrested a taxi driver who is accused of raping a British tourist in the Marbella hotel

On Tuesday the woman, who is around 50 years old, had lunch in a restaurant in Marbella and then asked for a taxi to collect her and take her to her hotel.The taxi driver took the woman to her hotel and then apparently went with her up to her room. Sources close to the case say that the hotel receptionist saw the driver go up to the fourth floor and then come down some minutes later. It was during this period of time that the rape allegedly took place.
Once the driver had gone, the woman told a friend what had happened. The friend took the woman to the Costa del Sol Hospital for an examination. The results of the examination said that there were signs of sexual aggression involving penetration - which the woman says was against her will - and light bruising on her arms which could have been caused by being held down.
The hospital informed the National Police who arrested the taxi driver at a bus stop within a matter of hours. The driver was later released with charges by the courts.National Police officers have arrested a taxi driver who is accused of raping a foreign tourist in the Marbella hotel she was staying in.According to the sources close to the case, the victim originally intended to go home without bringing charges but she decided to do so and confirmed her version of events to the police.

Danish citizen who was wanted by Great Britain for alleged crimes of robbery, fraud and money laundering has been arrested in Fuengirola.

Danish citizen who was wanted by Great Britain for alleged crimes of robbery, fraud and money laundering has been arrested in Fuengirola. A European warrant had been issued by the British courts for the arrest of T.G.G.K. (30), who has allegedly done dozens of people out of more than three million pounds sterling (almost five million euros). The victims of the swindle had bought shares in different companies that were worth nothing. T.G.G.K. was wanted for a total of fourteen alleged crimes related to fraud and money laundering committed between 2003 and 2006.
The Spanish police unit dedicated to finding fugitives has also arrested British I.S.J. (24) in Formentera del Segura in Alicante and German E.K. (59) in Els Poblets - also in Alicante. The British man was wanted in his country for robbery, misappropriation and damages committed in 2006 in Chorley, England. The German courts were looking for E.K. for crimes of fraud and document forgery committed between 2003 and 2005 when he worked as a financial assessor.

Sunday, 26 April 2009

Hicham Mandari lying face down in a garage between Mijas and Fuengirola on the Costa del Sol with a bullet in his head

Spanish police first came upon the body of Hicham Mandari lying face down in a garage between Mijas and Fuengirola on the Costa del Sol with a bullet in his head, they thought him just one more victim of a revenge attack among gangsters, typical of the region. Or they said they did. But the death of the young Moroccan has involved the secret services of four countries and turned a spotlight upon the secretive, sometimes menacing world of the Moroccan royal court.Mandari's body was found around midnight on 4 August, but it was not until 11 days later that police confirmed the death and ventured that the assassination by a single 9mm bullet shot upwards from the back of the neck bore the hallmark of a professional contract killing. The crime was "the work of common delinquents, very probably French or Moroccan acting under contract", police said. But under contract from whom? "We are becoming aware that the victim had created a long list of enemies," a source said with more than the usual circumlocutory caution in the days that followed.Witnesses said the victim, aged 33, was hunted down to the spot where he died by a person with Arab features. Some testified to having seen Mandari in the streets accompanied by three "Arabs or Maghrebis". Others swore they saw two men flee the scene to jump into a van driven by a third man."The only thing we know for sure," confided a baffled police source, "is that Mandari was killed the day he arrived in Spain. Effectively, he headed directly to his rendezvous with death."
He had already survived three assassination attempts - the last in Paris in April 2003 sent him to hospital with three bullets in his body. He came out stuffed with cortisone and with a serious injury to his right leg. More than a month after his death, no further leads have appeared, and the circumstances of his death have become more mysterious.Investigations have partially uncovered a tale of alleged currency forgery, blackmail and corruption surrounding the court of the late Moroccan king, Hassan II, where Mandari was once a trusted courtier.The tables turned brutally against the ertswhile golden boy of the Moroccan jetset, who went so far as to declare himself King Hassan II's lovechild, and whom the authorities in Rabat came to dismiss as a dangerous delinquent and fantasist. From favourite son to hunted pariah, Mandari went on the run while threatening to spill the beans on palace dramas involving concubines and secret treachery that would shatter the modern image today's Moroccan royals have been trying to project.

While Spanish authorities kept quiet over the identity of the body in the carpark, French secret services tracked down a Frenchman of Algerian origin who had provided Mandari with a false Italian driving licence in the name of Ben Al Asan Ala Laoui Icam. The man apparently saw Mandari just before he took the flight to Malaga on the afternoon of 4 August. "I'm going to Spain for a couple of days perhaps to Italy," Mandari told him over a coffee, and in an unprecedented gesture, gave his accomplice his address book and a mobile phone. Moroccan, Bahreini and Saudi security services have since become involved.Spain later complained that the French dragged their feet for five days before revealing the man's real name. Hopes of getting a lead from his notebook were dashed. "He did everything in code," police said.One story for the murder was that Madari had made a romantic tryst with a young woman with whom he was infatuated and on whom he lavished money. She is said to be a senior member of the Moroccan hierarchy who was on holiday in Marbella just down the coast. Another hypothesis, suggested by al-Jazeera television, was that Mandari was heading for the Spanish costa in pursuit of a business opportunity: he planned to acquire a local radio station to beam broadcasts in favour of Moroccan democracy to his compatriots across the Mediterranean.The Spanish newspaper El Pais indicated that Mandari had given the Moroccan authorities ample grounds to wish him out of the way: "It is logical to give priority to a suspected act of revenge of Moroccan origin, since Mandari constantly made threats against Rabat." But a French security source, quoted by the Paris-based Libération, was more circumspect: "Since we're dealing with an individual implicated in so many shady activities and who had so many enemies, it's necessary to look in all possible directions."

The scene was the perfect choice for such a crime. The Costa del Sol, hangout for rich gangsters from everywhere, has become so used anonymous contract killings that it became dubbed the Costa del Plomo - the Coast of Lead. Here, far from prying eyes, whether they be the forces of law and order or rival gangs, criminal networks mastermind lucrative drug, money-laundering and revenge deals.
Spain's sun-bleached, palm tree-lined, gangland paradise is not so far from the environment in which Mandari grew up and from which he was expelled when he turned against his powerful protectors in 1999.
"A future chronicler of Morocco's ruling dynasty should mark the name of Hicham Mandari as that of the man who pierced the thick walls of the royal palace and revealed the secrets of a monarchy of divine right made mortal by the human, too human, frailties of the reigning family," wrote Le Monde.
Brought up by his mother, Sheherazade Mandari, née Fechtali, the young Hicham grew up in the 1980s under the protection of Hafid Benhachem, a future national security director, whose two sons became his boyhood friends. Never short of money, the trio used to tear round Rabat on a moped and frequent the capital's smartest disco, the Jefferson.Hicham then eloped with Hayat Filali, the daughter of a senior royal official. The couple were caught, but instead of being punished, received the blessing of the king to marry. This happy outcome was arranged by Hayat's aunt, Farida Cherkaoui, the king's favourite concubine.She further arranged that Mandari join the court as a member of the security department, which was headed by Mohamed Mediouri, who happened to be in love with King Hassan's wife, who was known as "mother of the princes". (When the king died in 1999, Mediouri married her and they still live together in Versailles and Marakech.)Mandari lost no time in winning over the women of the harem by showing them with gifts. He brought telephones and computers for the king's concubines, who were kept in seclusion and attended by white-robed servants.By the late 1990s, King Hassan, though weakened with age, still terrorised his subjects through the arbitrary use of arrest, torture or secret prisons. But within the ochre-washed palace walls, he could not control the avarice among his own servants, who - fearful of their status after the king's death - plundered silverware, paintings, carpets and furniture.Mandari, through his accomplices in the harem and other courtiers, gained access to the palace strongbox, where he helped himself to several of the king's blank cheques. These he used to strip the king's accounts of several hundred million dollars, plus crown jewels and secret documents, including an inventory of royal possessions abroad - or at least that is what he intimated later, in a brazen attempt to blackmail the royal house.He was confronted one day by a court official who had been asked by a Luxembourg bank to authenticate the royal signature on a huge cheque. Warned by court spies of the king's wrath, Mandari fled abroad with his wife and their baby daughter."His majesty entrusted me with an inquiry into the thefts," King Hassan's Interior Minister, Driss Basri, told Le Monde. "I think Mandari had in his possession three or four state secrets." Mr Basri made this confession after falling out with Hassan's son Mohammed and fleeing to exile in Paris.Mandari left Paris for Brussels, Frankfurt and finally reached the US, where he launched accusations against the Moroccan crown. On 6 June, 1999, he took out an advertisement in The Washington Post addressed to the king, in which he declared he was "a victim of lies" and demanded "a royal pardon". He went on: "You must understand, Majesty, that for my defence and those close to me, I have prepared dossiers containing information ... damaging to your image throughout the world." A fortnight later, he narrowly escaped being kidnapped in Florida.King Hassan died in July 1999 and was succeeded by Mohammed, who sought to cover up the scandal and extradite the former courtier to Morocco. Mandari was arrested in the US in connection with the circulation of falsified Bahrein dinars to the value of €350m (£238m), fabricated in Argentina, and spent three years fighting his extradition. He was freed in 2002 and extradited to France, in a brokered deal under which France promised not to hand him over to Morocco.In 2003, his wife left him and returned home, whereupon Mandari prounced himself Hassan's love child by Farida Cherkaoui and hence brother to the reigning monarch. Ms Cherkaoui has subsequently gone to ground. At this point he was arrested on charges of blackmailing the president of the Morocco's Foreign Trade Bank, Othman Benjelloun, one of the richest men in Morocco. Freed on bail in January 2004, Mandari was now fearing for his life.Mandari planned to call a press conference in the glitzy pleasure resort of Marbella on the eve of his death, to lay bare "the blackest pages of corruption of the kingdom now ruled by Hassan's son Mohammed ... and call upon democratic forces to fight for a state of law", according to Madrid's La Razon newspaper.
Mandari's opposition movement, the National Council of Free Moroccans, was dismissed by the Moroccan weekly Le Journal in July, just days before his death, as "a still-born fraud composed of two fanatics". Moroccan authorities were none the less alarmed when he asked the well-known left-wing Spanish lawyer Cristine Almeida to help him obtain a resident's permit.Mandari told Le Journal in his last interview that he "planned a press campaign particularly damaging to Morocco". He also hinted at scandal in France: "I know all the French ministers," he said. "I know Chirac very well. I called [the Interior Minister] Dominique de Villepin but he has been told not to talk to me. I know lots of things about other politicians too."The dissident Moroccan writer Ali Lmrabet described Mandari as "the man who knew too much". He "gave the impression of knowing many people in the palace", and would show to anyone interested a photocopy of a Moroccan diplomatic passport in which he is described as "special adviser to Hassan II", Mr Lmrabet wrote in the Spanish El Mundo daily.Mandari was like an orchid, a friend recalled: "Beautiful to look at, but rooted in mud." Whoever crushed this exotic bloom, few in the Moroccan royal court will mourn his passing.

Wednesday, 22 April 2009

Christopher Wiggins, 42, pleaded guilty to possession with intent to supply cocaine from South America believed to be worth more than 650 million euro


Christopher Wiggins, 42, pleaded guilty to possession with intent to supply cocaine from South America believed to be worth more than 650 million euro (£580 million).
Wiggins, based in the Costa del Sol in Spain, pleaded guilty at a brief hearing in Cork Circuit Criminal Court.
Wiggins, was detained after Irish navy, gardai and customs swooped on the 60ft ocean-going boat, Dances With Waves, 170 miles off the west Cork coast last November. Intelligence agencies had tracked the boat for two months across the Atlantic.

Sunday, 19 April 2009

Wanted for alleged document forgery, fraud and identity theft.

Arrested a 64-year-old man from Potenza (Italy) who was living in Marbella. Wanted for alleged document forgery, fraud and identity theft.

Police raids 60 prostitutes from Carambola, Canela, Manhatten and H2 roadside clubs

Eight club owners seized along with 60 prostitutes from the Carambola, Canela, Manhatten and H2 roadside clubs, all in El Ejido and Roquetas de Mar.largest network of traffickers of Russian women for means of sexual exploitation ever to have been investigated in Spain has brought the Spanish National Police to Almeria Province where the greatest number of arrests has been made.Operation ‘Zarpa’, which is in its third stage of development, has led to the arrests of 24 men and women in Almeria who have been controlling the illegal network. The Ministry for the Interior says a total of 400 women have now been arrested for being in Spain illegally as part of the operation, who were placed in flats which were tightly controlled and supervised. Eighteen properties in Almeria Province were raided by police, most of which were in El Ejido and the rest in Roquetas del Mar and Berja. The women were packed into small apartments, and police found as many as 14 beds in each flat.
More than two million euros have been sent back to Russia since 2006, and investigations have shown that the operation was controlled by married couples of both Spanish and Russian nationality. They will now face many years in prison.These exploiters lure girls to Spain with promises of a better life but once they arrive, their passports are taken away and they are subjected to a life of “sexual slavery”.

‘Robin de los Bancos’, was arrested in Barcelona University

‘Robin de los Bancos’, was arrested in Barcelona University after reappearing yesterday saying the money he had obtained had gone to produce a new free newspaper which proposes his own ‘post-capitalist’ plan to overcome the crisis, and includes a guide on how not to pay your mortgage. He said he had spent the previous six months in exile outside Spain but had come back as ‘our future is at stake’. The police claimed last October that 18 banks had presented denuncias against him, while he claimed that only four had done so and those cases had been archived. Despite that claim he was arrested yesterday.

Wednesday, 15 April 2009

The new ‘Costa del Crime’.Russel Ruble has just been returned to America by the FBI to stand trial for a theft of over $320,000 from his relatives.

In the last few months there has been much written about foreign fugitives who have sometimes lived here for many years without detection. We have had an Englishman John Darwin who faked his own death at sea in a canoe while his wife Anne collected thousands of pounds in life insurance and moved here.
The only reason he got caught was because he was stupid enough to pose for a picture for a real estate company.
In the last couple of weeks The Panama Star reported the case of David Matusiewicz and his mother abducting his three children and living happily in Cerro Azul in a $175,000 property. He also forged his ex-wife’s name to obtain a home equity loan; he even had the audacity to sell an optometry business.
All this netted him in excess of a million dollars. Another fugitive Russel Ruble has just been returned to America by the FBI to stand trial for a theft of over $320,000 from his relatives.
So why do they choose Panama? I know the North Americans treat Panama as their playground where they can do things here they could never do in their home countries. Some of them maybe were ex-military and remembered the good old times and wanted to revisit with some nostalgia.
But, I do not understand why Europeans choose to come here. When during my rare visit to England, I have told locals in pubs that I live in Panama, the educated ones might know that is where the canal is. Others do not even know what part of the world we are in.
Most of the criminals who are up to no good in the U.K. tend to go to ‘Costa del Sol’ (nicknamed ‘Costa del Crime’) in the south of Spain. Mainly due to the climate and cheaper way of life but probably more importantly only a two hour flight from their homeland, unlike Panama which is eleven hours flying time--not including the wait at the airports.
Now we live in an electronic global age where anybody can sit at a keyboard and find out information about anywhere in the world. Is it possible that all the promotion from the tourist sector is actually partly responsible for the influx of criminality? Cruise ships now come here, and the tourist industry is thriving generating over $2.2 billion.
Are we sure we can control this new thriving business?
Dare I say that immigration is not doing their job. When I applied for my cedula I had a barrage of paperwork to fill out and I quite clearly remember one of those documents was a crime report stating that I did not have a criminal record from my homeland.
Why were these individuals not flagged when this document was completed?
Panama is a country with an abundance of laws. The main problem is these laws are never implemented. It could be the lack of resources or is it that the government does not have the will or skill to enforce the laws of the land?
Alternatively were all of these aforementioned individuals here illegally by overstaying their tourist visas? I somehow doubt it.
Unless someone in authority gets a grip on the crime wave, which includes trafficking narcotics and gang wars which now envelop this beautiful country, it is going to turn into another ‘Costa del Crime’.

Saturday, 11 April 2009

37 year old man to be given 6 years , after being arrested in his vehicle transporting nearly 300 grams of cocaine.

37 year old man to be given 6 years , after being arrested in his vehicle transporting nearly 300 grams of cocaine.According to the indictment, which has had access Efe, they have been watching him since March 21st, 2007 when the police set up a device to monitor the vehicle of the defendant, after learning that he was planning to travel to Almería to acquire a “significant amount of drugs. ”
After being observed during the outward journey to the border of the province of Almeria, the officers stopped the man around the town of Guadix and after registration of the car they found a bag containing 282.99 grams of cocaine on the illicit market which would have reached a value of 12,552 euros.The prosecution asked for the accused, who has been more than two months in custody for this reason, in addition to imprisonment, a fine of 38,000 euros. It is anticipated that the trial for these acts will be held on April 16th in the First Section of the Audiencia Provincial de Granada

family clan responsible for dozens of burglaries in Elche have been arrested

Eight members of a gang responsible for dozens of burglaries in Elche have been arrested in an operation by National Police.The Interior Ministry described them as a family clan and said in a press release that one was also wanted for attempted rape. Seven of the suspects are Spanish, while the eighth person in custody, a Moroccan man, was responsible for selling on the stolen items. More than 60 robberies are noted, many of them in outlying areas.
The operation was carried out in two phases and seized a number of firearms and two vehicles.

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