Monday, 15 December 2008

Banco Santander SA,hit by worlds largest fraud

The $7.3 billion Fairfield Sentry Fund invested solely with Madoff, taking a cut of 1 percent of assets and 20 percent of gains, which averaged about 11 percent annually in the past 15 years, according to data compiled by Bloomberg. Fairfield Greenwich is one of at least 15 hedge-fund firms and private banks, including Tremont Holdings Group Inc. and Banco Santander SA, that earned similar fees for sending customers’ cash to the 70-year-old money manager. “It’s mind-boggling that people like Tremont and Fairfield Greenwich had been doing this for...

Saturday, 13 December 2008

Man driving his car against the traffic at 120 kms/hour with a woman hanging on for dear life on the bonnet.

Police in Marbella could not believe what they saw. A scene more at home in a Quentin Taratino film than on the local N340 road. A man driving his car against the traffic at 120 kms/hour with a woman hanging on for dear life on the bonnet.It happened at 4am in the morning last Tuesday, but details have only now been released. Diario Sur newspaper reports that witnesses said the driver was zigzagging and appeared to be trying to get the woman to fall from the car bonnet. The police patrol radioed for support in an attempt to block the way of the...

Saturday, 6 December 2008

British pensioners living overseas should be stopped from raking in millions of pounds in winter fuel payments

British pensioners living overseas should be stopped from raking in millions of pounds in winter fuel payments, campaigners are insisting.Charities and OAP groups will next week protest that more than £10million a year is being paid to those who have escaped the chilly UK and retired to the sun.Some 50,000 elderly Britons who have moved permanently abroad are claiming the yearly allowance, worth between £200 and £300, which is supposed to help with winter heating bills.Campaigners have hit out at winter fuel payments made to those living in sunny...

Guardia Civil and the National Police have seized 26,199 kilos of drugs in the Campo de Gibraltar so far this year

The Guardia Civil and the National Police have seized 26,199 kilos of drugs in the Campo de Gibraltar so far this year, compared to the 25,001 kilos seized in 2006 for the same period. More facts: during the first three months of this year they have caught more than the total for 2006; the total street value of the hashish hauls alone amount to €37 milli...

Friday, 28 November 2008

Colombian and Spanish members of a drug trafficking gang have been arrested in Elche

23 members of a drug trafficking gang have been arrested in Elche. Those arrested are Colombian and Spanish and all residents of Elche and Santa Pola. The police found the drugs hidden in cartons of wine which had been brought to Spain from Colombia on regular drug runs.24 kilos of cocaine, 4.4 kilos of marihuana and a field planted with the drug, and 200 grams of heroin were found in the police operation which started observing the gang some six months ago.The drug runners were a family clan, based in the town, and who had connections to sell...

Captain of a Spanish fishing trawler arrested off the Co Cork coast has lost a High Court bid to stop his trial on charges alleging obstruction

Captain of a Spanish fishing trawler arrested off the Co Cork coast has lost a High Court bid to stop his trial on charges alleging obstruction of fisheries protection officers by allegedly cutting nets to release the boat's catch into the sea after the vessel was boarded.The case centred on whether the State, in the context of the aims of the EU Common Fisheries Policy, is entitled to prosecute such charges on indictment and to choose a penalty of mandatory forfeiture of a boat's catch and gear.Mr Justice Iarfhlaith O'Neill yesterday ruled for...

Police operation was mounted to smash an international organised crime ring based on the Costa del Sol

police operation was mounted to smash an international organised crime ring based on the Costa del Sol.300 officers swooped on 21 addresses in Tile Hill, Canley, Stoke, Brandon Marsh and Balsall Common yesterday morning in what police said was an "unprecedented" operation.Twenty people aged between 19 and 64 were arrested and another two are being questioned on the Costa Del Sol in Spain.Tens of thousands of pounds was seized along with a large amount of drugs, believed to be destined for the streets of Coventry and Warwickshire.Police were continuing...

European Commission said Thursday that it is pursuing legal action against Spain over three breaches of European Union (EU) environmental law.

European Commission said Thursday that it is pursuing legal action against Spain over three breaches of European Union (EU) environmental law. Two of the breaches relate to obligations for the treatment of waste water, with more than 400 towns and cities listed as not having water treatment up to EU standard. The third case regards Spain's open-cast coal mining in a protected nature site. Spain will receive final warnings on the three breaches of EU legislation. In the first case, the commission considers that some 343 Spanish towns and cities...

Tuesday, 25 November 2008

Thousands of Nissan workers took to the streets of Barcelona in protest at the company's plan to lay off 1,680 workers.

Thousands of Nissan workers took to the streets of Barcelona in protest at the company's plan to lay off 1,680 workers. The demonstration, which began at 7pm in the Plaza Urquinaona, passed off without incident as the protesters made their way to regional government headquarters building in the Plaza San Jaume, where they were met by a representative from the Catalan government.The trade unions are calling on regional and national government leaders to intervene directly with the management of the Nissan-Renault alliance to negotiate solutions...

Sunday, 23 November 2008

Monzer Al Kassar Prince of Marbella international arms dealer.

June 5, 1990, Monzer Al Kassar and his wife opened an account, number 1964, at the Audi Bank in Switzerland. Al Kassar and his wife used their real names and both signed the documents, highly unusual for a bank account that would later be used in an illegal arms deal. The initial purpose of the account is unknown. The bank records from this account and others would later become evidence used by a Swiss prosecutor to freeze Al Kassar's proceeds from...

Friday, 21 November 2008

Attempted robbery a supermarket near Antonio Machado Promenade in Malaga

Attempted robbery a supermarket near Antonio Machado Promenade in Malaga, went wrong. Wearing a motorbike helmet, he entered the supermarket, wielding a kitchen knife. He approached the cashier and demanded money but, when she refused, he grabbed the till and ran away with it.As he made his way to a 125cc motorbike, which he had parked at the entrance, the actions of a customer, who blocked his way with a shopping trolley and a supermarket employee who was chasing him, caused him to drop the till and the motorbike keys. Not prepared to leave his...

Tuesday, 18 November 2008

Eight years and six months for House Jacking Gang in Alicante

Two members of the violent gang this week began jail sentences of eight years and six months each after admitting armed robbery and kidnap in a plea bargain deal.A third was sentenced to a year and a half in prison by a court in Alicante after being convicted as an accomplice.Two men involved in the April 22 2004 kidnap are still on the run.Mr and Mrs Yarwood were playing cards as they relaxed after dinner at their home in Moraira on Spain's southeastern coast when the gang burst in.The couple were threatened with pistols and a knife and told they...

Thursday, 6 November 2008

"It was like a scene from a gangster movie."Darren Coupland, 41, has been arrested over claims that he killed German Oliver Johaht and shot the other

Civil engineer Darren Coupland, 41, has been arrested over claims that he killed German Oliver Johaht and shot the other man in a row over a drug debt.Johaht, 33, was found bleeding to death in the street outside the Briton's luxury home on the Costa Dorada. Italian Carmelo Mazara had been beaten with an iron bar and shot in the neck but managed to escape to a nearby health clinic, where he was found by police.Coupland was found bleeding heavily at the nearby property business he ran with his wife and sister-in-law in the seaside town near Barcelona.The...

Spain, has been deemed unsafe by international watchdogs

Spain, has been deemed unsafe by international watchdogs. a car bomb, thought to be the work of terror group ETA, injured 17 people in a university car park in northern Pamplona, a town which attracts hundreds of thousands of visitors to its annual bull-run every year. According to the British Foreign Office, the threat to foreign travellers from terrorism in Spain is high. Since July, there have been at least 11 explosions in well-known tourist towns around the country including Torremolinos, Malaga and Benalmadena. Last week, the quiet medieval...

WANTED Adam Hart, 29, who is suspected of conspiracy to supply cocaine and who escaped arrest in August 2007 as police officers searched his workplace

Adam Hart, 29, who is suspected of conspiracy to supply cocaine and who escaped arrest in August 2007 as police officers searched his workpl...

Costa Blanca hideaway for British criminals

Crimestoppers, the UK crimefighting charity, together with the Serious Organised Crime Agency (SOCA), issued a new list of ten most wanted British suspects, including their photographs, details of their crimes and their aliases.British and Spanish authorities are targeting the Costa Blanca in southeastern Spain in a bid to round up those notorious villains thought to have fled to the tourist haven which has become a favoured hideaway for British criminals.Law-abiding citizens who recognise those on the list are being urged to ring the dedicated...

Wednesday, 5 November 2008

National Police have arrested four people in connection with a local cocaine trafficking gang

The National Police have arrested four people in connection with a local cocaine trafficking gang. They also dismantled a laboratory and recovered half a kilo of the drug, some cash and two cars, one of which had allegedly been used to bring the drug to Elche from Madr...

Vall de Gallinera, Alicante growing 130 marihuana plants

27 year old man has been arrested for allegedly growing 130 marihuana plants in Vall de Gallinera, Alicante. He was discovered as he was pruning the plants. The Civil Guard said the weight of the uprooted plants was more than 25 kil...

Paxi C captain was killed in a fight with one of the crew.

Crew of a Guardia Civil coastal patrol boat has boarded an Italian merchant vessel - the 'Paxi C', sailing from Alexandria (Egypt) to Gijón - anchored off Fisterra since its captain was killed in a fight with one of the crew. They were sent to take charge of the investigation after an SOS message sent at 6.20am by the ship's first officer, who was ordered to drop anchor and prepare to be boarded after explaining what had happen...

France's most wanted criminal was arrested in Salou

One of France's most wanted criminals was arrested in Salou last Saturday. Emile F (56) had been on the run since his conviction in 2004 for a kidnapping and murder committed in August 1995 in Jouy en Josas, near Paris, in a feud between rival drug trafficking gangs. In a joint operation involving French police, the man was arrested along with his son, who has since been released on provisional bail after questioning. Both were using false IDs, but...

Friday, 31 October 2008

Mark Lewis has been left in charge of the town hall in San Fulgencio after the mayor, deputy mayor and four senior councillors were arrested

A British expatriate who speaks only a smattering of Spanish has become the "accidental mayor" of a town on Spains Costa Blanca after a wave of corruption arrests. Mark Lewis, 58, has been left in charge of the town hall in San Fulgencio after the mayor, deputy mayor and four senior councillors were all taken into police custody following allegations of real estate corruption. Mr Lewis, who lives in Spain with his wife and daughter, was given the title by default on Wednesday on the grounds that he is one of only two councillors from the ruling...

Wednesday, 29 October 2008

Equatorial Guinea’s exiled opposition leader, Severo Moto, has been arrested in Spain after allegedly trying to transport illegal weapons

Equatorial Guinea’s exiled opposition leader, Severo Moto, has been arrested in Spain after allegedly trying to send illegal weapons to the oil-rich African nation. The arrest was the latest twist in a tangled case that has implicated figures such as Mark Thatcher, the son of the former British Prime Minister, and Simon Mann, the Eton-educated mercenary, who is facing trial in Malabo for his alleged role in a failed 2004 coup attempt. Mr Thatcher, who now lives on the Spanish Costa del Sol, was given a suspended jail sentence after he pleaded guilty...

Thursday, 23 October 2008

National Police officers received a tip off that the group was transferring ‘hashish’ in a van to the United Kingdom

The gang were stopped by National Police officers after they received a tip off that the group was transferring ‘hashish’ in a van to the United Kingdom. According to the National Police, they carried out operation ‘Rostel’ in a bid to stop the gang, after they discovered that there was an organised group based in south-east Spain who had managed to smuggle a large quantity, thought to be about a tonne, of the drug through a Murcian port. They said that they suspected the drugs were bound for the UK and that they expected it to be transferred in...

Monday, 20 October 2008

Tamboskaya mafia organisation Vladislav Reznik being investigated on the orders of a Spanish judge

Vladislav Reznik, a deputy of Putin's United Russia party and the chairman of the State Duma Financial Markets Committee, is being investigated on the orders of a Spanish judge for alleged links to the Tamboskaya mafia organisation.The gang is accused of a series of serious crimes including murder, kidnap, arms and drugs trafficking, money laundering and racketeering and has been mentioned in connection with match fixing UEFA cup games.A luxury villa...

Thursday, 16 October 2008

Guardia Civil is currently investigating the discovery of a body, in an advanced stage of decomposition, in waters close to sa Foradada

Guardia Civil is currently investigating the discovery of a body, in an advanced stage of decomposition, in waters close to sa Foradada, between Deya and Soller. The body was found by a fisherman who, upon making a closer inspection of a large object he had seen floating in the water, realised that it was a human corpse and immediately called the emergency services. Units from the Guardia Civil, Maritime Rescue and Red Cross all took part in the recovery operation, which lasted some hours. Initial identification has been made even more difficult...

SIX Americans arrested in Torrevieja for possession of cocaine

SIX arrested in Torrevieja for possession of cocaine and for allegedly being part of a narcotics ring.According to the police, all those arrested are American and aged between 30 and 40 years. They said that the gang ringleader, known as M.V.C, had been arrested previously in 2001 for the same drug related activities. The investigation into the Americans’ activities began three months ago when two properties in Torrevieja were identified as the bases where drug operations were being conducted. When arrested, the police found several amounts of...

Monday, 13 October 2008

Six kilos of heroin has been taken off the streets of Alicante

Six kilos of heroin has been taken off the streets of Alicante and it is one of the largest drugs hauls.It occured when a North African man was being tailed from Murcia by the police as a suspect , he was stopped and resisted arrest by dangerous driving . The drugs were discovered in his car .The last major drug bust was in 2006 when more than 20 kilos was found on a boat in Alicante . This came in from Turkey via the so called Balkan route . Heroin is now less popular than cocaine and other synthetic drugs...

Friday, 10 October 2008

Mayor built a house on non-urban land by claiming it was just a garden shed

Residents have complained that the mayor has built a house on non-urban land by claiming it was just a garden shed. According to the village’s inhabitants, Juan Jose Puchol (PSPV) had a house built of some 40 square metres, which he said was just a storeroom for tools and a DIY room, but then later installed a small bathroom and kitchen. They say the windows of the ground floor are blanked out so passers-by cannot see that it is lived in, and the upper floor windows ‘have sea views’. Properties built on land classified as ‘rural’ or ‘rustic’ must...

Thursday, 2 October 2008

David George Hartley, 41, from Mansfield, Notts, was sentenced to 16 years imprisonment for murder

David George Hartley, 41, from Mansfield, Notts, was sentenced to 16 years imprisonment for the murder in June, 2002, of Danish holidaymaker Paul Pedersen.He was also sentenced to a further two years imprisonment for stealing 200 euros - then worth about £135 - from his victim after strangling him.Hartley denied the charges.The written sentence was published at the Barcelona provincial court today following Hartley's conviction by a jury of nine at the end of a five-day trial last month.Hartley met Pedersen at a campsite near Barcelona airport...

The Latin Kings are the best-known among the Hispanic youth gangs that have formed in Spain among the immigrants from its former colonies.

They call themselves kings and queens. They rule over streets they have named the Inca, Aztec or Hispanic kingdom. They believe in God, honour and brotherhood. And whoever breaks the code of silence, does so at his own risk. The Latin Kings are the best-known among the Hispanic youth gangs that have formed in Spain among the immigrants from its former colonies. Gradually, Spanish police experts are beginning to understand the mentality of the street gangs born or based on models in poor and crime-infested neighbourhoods in the Americas. The Almighty...

Wednesday, 1 October 2008

Spanish police has seized seven tons of marijuana and detained five people in recent crackdowns in the southern province of Andalucia

Spanish police has seized seven tons of marijuana and detained five people in recent crackdowns in the southern province of Andalucia, provincial commissary Jose Maria Deira said Tuesday."The drug, coming from Morocco, is very pure, which has a market value of 10 million euros (about 14 million U.S. dollars),"Deira said, "it is the biggest volume seized in Andalucia this year."Deria said the marijuana was captured on two ships respectively, one ton in Cadiz on Sept. 21, and the other six tons in San Lucar de Barrameda a day later."It took several...

Body of a woman has been found floating on a beach of La Manga del Mar Menor in Murcia.

Body of a woman has been found floating on a beach of La Manga del Mar Menor in Murcia.Lifesavers found the body of the woman on the Galúa beach around 5pm last night and alerted the Guardia Civil. There are no details about her possible identity or nationality as yet.It comes after the body of another woman was found on Monday floating in swimming pool in a water park, also in La Man...

Saturday, 27 September 2008

new police team is to be established in Spain which will pursue foreign criminals

new police team is to be established in Spain which will pursue foreign criminals. The decision to set up the new squad has been taken following what is described as the ‘social alarm’ which has been caused by several violent thefts and other actions carried out by foreign gangs across the country.Violent foreign criminals and re-offenders now face deportation to their countries of origin, as do those who take part in the ever increasing numbers of domestic violence.The new police squad will be called The Expulsions Brigade for Foreign Criminals...

Friday, 26 September 2008

Three men who were shot and wounded in Marbella in Spain

Irishman is among three men who were shot and wounded in Marbella in Spain, it has emerged.Police responded to reports of an assault with a firearm in the Avenida del Prado area at 11.40pm , the Spanish newspaper El Pais reported.The three, aged 39, 45 and 73, were taken to the Hospital Costa del Sol in Malaga, the paper said.One of the men, aged 45, has already been discharged and the older man was expected to leave hospital today.The third man, aged 39, suffered a gunshot wound to the shoulder. El Pais said the reasons for the attack were not...

Thursday, 25 September 2008

As Ireland's gang war escalates, the coastal resorts of Spain have become home to dozens of Irish criminals who are on the run

As Ireland's gang war escalates, the coastal resorts of Spain have become home to dozens of Irish criminals who are on the run from Ireland for fear of their lives. Peter 'Fatso' Mitchell and John 'The Coach' Traynor are both living in Spain, and just last month Mitchell was shot outside a pub in what is believed to be a botched execution attempt. He was shot twice in the shoulder in the popular tourist resort of Puerto Banus. John 'The Mexican' McKeown also set up home in the Spanish resort, but after vanishing in December 2006 he is feared dead....

Liverpool victim resident in Marbella for some years wounded in Banus Shooting.

Police and forensic experts inspect the scene of the shooting in Puerto Banús last night The victim was said by witnesses to be a man in his 30's from Liverpool who has been resident in Marbella for some years. A man in his 30’s, first reported to be Eastern European by some sources, but now considered to be British by most media, has been injured in a shooting incident in a cafeteria in Puerto Banús, Marbella. At least five shots were fired in the...

Justice isn't the sentence. Justice is having our Gary home Steve and Lee Dunne want to get his body repatriated so they can hold a family funeral.

Gary Dunne, 22, from West Derby, was attacked with a machete near Torremolinos in March 2006. His killer, Victor Posse Navas, was jailed for nine years by a judge in Malaga earlier this month. Mr Dunne's parents Steve and Lee Dunne want to get his body repatriated so they can hold a family funeral. But Spanish authorities have said the body needs cremating for hygiene reasons before it can be transported. Mr and Mrs Dunne have already handed petitions into Downing Street and have asked Arlene McCarthy, MEP for the north-west of England, for help....

Tuesday, 9 September 2008

Body of 96-year-old Severino Basalo Cid, a convicted serial arsonist, was found by fire-fighters

Body of 96-year-old Severino Basalo Cid, a convicted serial arsonist, was found by fire-fighters at the point of origin of a forest fire that destroyed 0.01 hectares (0.025 acres) of chestnut tree woods near Viana do Bolo (Ourense) last Wednesday afternoon. It appears that Cid's fellow residents had prevented him from setting the fire after spotting him behaving suspiciously earlier in the day, but nobody noticed when he returned to the scene to complete his mission after lunch. The blaze, which was reported shortly after 3pm, was extinguished...

Sunday, 7 September 2008

Dismantled a crack and powder cocaine distribution ring operating in parks and neighborhoods in and around the Allapattah area of Miami

multi-agency Organized Crime Drug Enforcement Task Force (OCDETF) investigation has successfully disrupted and dismantled a crack and powder cocaine distribution ring operating in parks and neighborhoods in and around the Allapattah area of Miami from August of 2007 until the present. The twenty-one individuals charged, were indicted on August 28, 2008. The indictment charged defendants Pablo Mendez-Trenches, a/k/a "Maka," Felipe Jesus Nunez, a/k/a "Chocolaté," Silvia Maria Zayas, a/k/a "China," Ricardo Terry Domech, a/k/a "Eugenio Arguin," a/k/a...

Saturday, 6 September 2008

Acting on a tip from the DEA, police tracked Edgar Vallejo-Guarin to a luxury hotel in Madrid, police said Friday

Spanish police have arrested a suspected Colombian drug trafficker listed among the most wanted by the U.S. Drug Enforcement Administration, the police force said in a statement Friday.Acting on a tip from the DEA, police tracked Edgar Vallejo-Guarin to a luxury hotel in Madrid, police said Friday, confirming a U.S. Embassy statement.Vallejo-Guarin, 47, who has a US$5 million reward posted for information leading to his capture, was arrested Thursday,...

complex crime involving a rare and expensive Ferrari that was stolen in Marbella in 1993.

Connecticut police have helped unravel a complex crime involving a rare and expensive Ferrari that was stolen in Spain in 1993.Car smugglers falsified documents and records for the car, valued at between $4 million and $5 million, and sold it to a car enthusiast to Sharon, police said.Troopers from the State Police Motor Vehicle Fraud Task Force started their investigation in to the rare Ferrari 250 PF in June after learning that the car was registered...

Friday, 5 September 2008

Nikki Beach shooting Iranians have been arrested

Two Iranians have been arrested by the UDYCO Organised Crime Unit of the Marbella police, in connection with the shooting seen at Nikki Beach in Marbella last Saturday August 23. Judicial sources told La Opinión de Málaga that neither of the two men actually carried out the shooting. One of the two has now been released after making a statement to the police, while the other is still being held. It’s understood they took part in trouble between a group of Iranians and a group of Britons which broke out in the discotec ahead of the shots being fired....

Thursday, 4 September 2008

Graeme Berry, 42, of Millerstone Rise, Kirkby Thore, Penrith, was arrested.

lorry driver has been charged with trying to smuggle drugs into the UK after about 420kg of cannabis resin was found at a British port.The drugs, with a street value of more than £880,000, was discovered by UK Border Agency (UKBA) officers in Plymouth among 20 pallets of foodstuffs.The seizure was made on Tuesday after the vehicle arrived from Santander, Spain.During a search of the vehicle, officers discovered hessian-wrapped drugs hidden among the pallets.Graeme Berry, 42, of Millerstone Rise, Kirkby Thore, Penrith, was arrested.He was later...

Raymond Nevitt, thought to be lying low in Spain, doesn't pay up he'll face nearly 14 years in jail - when police finally get their hands on him.

fraudster on the run since 2006 has been ordered to pay back £1.6m he made through crime.If Raymond Nevitt, thought to be lying low in Spain, doesn't pay up he'll face nearly 14 years in jail - when police finally get their hands on him.Nevitt, 43, from Whitefield, Bury, vanished on bail after being sentenced to three years and nine months for a complex business fraud involving more than £3.2m.Now, following a proceeds of crime hearing in his absence...

Monday, 1 September 2008

60 year old father and his 33 year old son have been arrested for drug trafficking in l’Alfàs del Pi

60 year old father and his 33 year old son have been arrested for drug trafficking in l’Alfàs del Pi, after marihuana plants were found in their garden in the El Patró area of the town.Police say they removed 22 of the plants which were between 1.5 and 2.5 metres tall. Two shotguns and a simulated pistol were also removed from the scene.The police were reportedly alerted to the case by neighbours and found a greenhouse covered by green fabric at the sce...

Police discovered 200 marijuana plants when they searched a rural property just outside Almayate recently

Police discovered 200 marijuana plants when they searched a rural property just outside Almayate recently, and as one plant can be sold for 3,000 euros on the black market, the total haul was probably worth 600,000 euros. Two men have been arrested, one of whom is Spanish. This was one of the largest plantations of marijuana to be found in Málaga province, but top place goes to the discovery last year of 400 plants in the basement of a luxury villa in Marbella. Those plants were being grown in an artificial lake, with heat lamps directed at them...

British man who is allegedly a member of an international drug trafficking network involved in a shooting incident in Ibiza

Officers from Fuengirola's Local Police force have arrested two people who they think were involved in a shooting incident in Ibiza in July last year. The men were travelling on a motorbike which was stopped during a routine check at the Torreblanca roundabout, and although the driver produced documentation in a different name, the police suspected that he is a British man who is allegedly a member of an international drug trafficking network, and who took part in a shoot-out between gangs in San Antonio, Ibiza, last summer. The drug trafficker...

Saturday, 30 August 2008

Expat Gangsters visiting or living on the Costas

John `The Coach' Traynor (52)Traynor strenuously denies allegations that he set up crime reporter Veronica Guerin for her murder.Garda and criminal sources allege that Traynor travels regularly between southern Spain, Amsterdam and Brussels to organise large-scale cannabis deals. Traynor, a former fraudster and associate of `The General', Martin Cahill, is believed to have made and spent a fortune from his involvement in the hash trade between 1994 and October 1996. In a phone interview with this reporter he denied that he had any part in Guerin's...

Tuesday, 26 August 2008

Turkish Republic of Northern Cyprus (TRNC) has vowed to end its reputation as a villains' bolt hole.

Turkish Cypriot detectives are accustomed to receiving tip-offs from their British counterparts about notorious criminal underworld figures who are heading for the island. Ever since Turkey invaded the north more than 30 years ago, the sun-baked coastline has been a haven for villains happy to exploit the impotence of extradition warrants in an occupied territory. But as leaders from both the Turkish north and Greek south prepare for next month's talks aimed at uniting the island, the self- proclaimed Turkish Republic of Northern Cyprus (TRNC)...

42-year-old man was arrested in Málaga yesterday three hours after phoning to warn that a bomb had been placed on a Swiss International Airbus 321

42-year-old man was arrested in Málaga yesterday three hours after phoning to warn that a bomb had been placed on a Swiss International Airbus 321 travelling from from Zurich to Málaga. None of the 141 passengers were injured as they were made to evacuate the plane at Geneva airport using the emergency escape chutes. As a result of the incident, the runway was closed for around ninety minutes, forcing eight other flights to be either cancelled or diverted to Lyon. The man, who was seized at his home on the Avenida Salvador Allende, has been charged...

Monday, 25 August 2008

Murder inquiry after a man was shot dead in Finglas last night.The shooting follows a gun attack in Marbella

Murder inquiry after a man was shot dead in Finglas last night.The shooting follows a gun attack in Marbella in Spain last Thursday night in which Peter Mitchell, a former associate of convicted drug dealer John Gilligan, was shot and injured. Two bystanders were also hurt in the attack.Two masked raiders armed with handguns burst into a busy pub and opened fire as mourners attended a function following a funeral.Gardai said they singled out their victims in the upstairs of the Jolly Toper bar before shooting them a number of times.The dead man...

Gangland Warfare hits the Costas Russian mafia and British gangsters, have fought for control of the lucrative drugs trade in southern Spain

Gangland war against Dublin criminal John Gilligan has shifted to Spain’s Costa del Sol. Gardai believe that the attempted murder of a former member of Gilligan’s drugs gang in Andalusia was linked to threats against the crime boss. Peter Mitchell was shot outside a bar on a complex in Puerto Banus, near Marbella.Two other people wounded in the shooting were innocent bystanders from Ireland, says the Republic’s Department of Foreign Affairs. One of the two other victims was a 73-year-old Irishman.Spanish police were waiting yesterday to interview...

Sunday, 24 August 2008

Nikki Beach shooting possible links to Peter Mitchell hit.

Police in Spain are investigating if an overnight shooting in Marbella is linked to a gun attack on an Irishman in the Costa del Sol this week.A 42-year-old man and one other person were shot in the early hours of this morning, outside a disco bar.On Thursday night 39-year-old Peter Mitchell, a former associate of convicted drugs dealer John Gilligan, was shot in a bar in Puerto Banus by a masked gunman.He remains under guard in hospital in Spain after narrowly surviving the assassination attempt, while two other men caught up in the shooting received...

Shots were fired as fighting broke out at the Nikki Beach disco

Shots were fired as fighting broke out at the Nikki Beach disco, near Marbella, where guests included the British actress Jennifer Metcalfe from the soap opera HollyoaksA 42-year-old man received hospital treatment after being shot in both legs, while the extent of the injuries to the second victim remained unclear. A third was believed to have needed treatment for a cut hand.One witness said: 'It was absolute pandemonium. People ran for their lives....

Saturday, 23 August 2008

'Fat' Freddie Thompson, who has been lying low in Spain for the last number of weeks, has returned to his inner city stronghold

'Fat' Freddie Thompson, who has been lying low in Spain for the last number of weeks, has returned to his inner city stronghold, no doubt to organise the next phase of a bloody feud that has already claimed 13 lives.It seems unbelieveable that this drug mastermind, who has so much blood on his hands, has now the temerity to attempt to sue gardai for an alleged security breach. With almost breathtaking affrontery, this criminal would use the law he so despises to protect his life and blame it when it's under threat. What is not being denied is that...

Peter "Fatso" Mitchell and two other men received bullet wounds as they sat drinking beer on the pub terrace near the Costa del Sol

Peter "Fatso" Mitchell and two other men received bullet wounds as they sat drinking beer on the pub terrace near the Costa del Sol resort of Puerto Banus. Four shots were fired by a masked gunman, two of which hit 39-year-old Mitchell in the shoulder and arm. He was last night recovering in hospital. Spanish authorities said his injuries were not life threatening. The shooting happened around 11.40pm on Thursday night outside the El Jardin bar in...

Monday, 18 August 2008

Convicted drugs smuggler Anthony Cyril Spencer, from Nuneaton, Warwickshire has helped his son Jason Wilson to write Him & Hers Smuggling Vacation.

COMIC book with top tips on drug smuggling from a Midland supercriminal is being circulated at HMP Birmingham.Convicted drugs smuggler Anthony Cyril Spencer, from Nuneaton, Warwickshire has helped his son Jason Wilson to write Him & Hers Smuggling Vacation.Spencer was sentenced to six years in jail for importing cannabis in 2003 and has spent more than 20 years in prison.The book is based on a married Coventry couple who try to smuggle a large cannabis stash from Spain into the UK.It features crime tips, including the best way to transport...

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