Friday, 27 February 2009

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...

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...

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...

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...

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...

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...

Tuesday, 17 February 2009

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...

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 ca...

Tuesday, 10 February 2009

large-scale fraud on the London Stock Exchange Six people are arrested

Six people were arrested in Barcelona, Madrid and Alicante, accused of large-scale fraud on the London Stock Exchange, netting more than 450 euros. Behind the swindle were ex-Mossad agent, Abraham Hochman, and Diego Magin Selva, former adviser to the disgraced Spanish banker, Mario Con...

Monday, 9 February 2009

17 year old teen is still missing in Seville

17 year old teen is still missing in seville .She went missing on the 24th January after visiting friends .Her ex-bfriend gave her a lift almost to the door of the building in which she lived with her parents and two younger sisters .It is now thought that she mayhave entered the flat andd gone out again as her father is almost 100% certain the internet router was switched off when they went out but when he and the rest of the family returned in the evening it was turned on .There is a possibility that someone may have contacted her via the internet...

Guardia Civil officers arrested a known drug dealer in the town centre

Guardia Civil officers arrested a known drug dealer in the town centre .The man was approached by the police and as they did so he ran off into a nearby cafe .Officers followed him and did a search when they discovered a small quantity of cocaine in his pocket .As they were about to arrest him a fracas broke out in the bar and the man once again ran off into the kitchen , dropping a box in the process .The box was found to contain bags of a white powder which were later confirmed as being cocaine .A search of the kitchen unearthed more drugs and...

Torrevieja crime in broad daylight

Torrevieja a man had parked his car in the town centre for only five minutes and the thieves attacked .They were well organised and had look outs on bicycles .When the time was right the car window was smashed and the CD player and and CD’s were stolen .Passers by saw it all happen and understandably did nothing .One never knows these days when there is a knife waiting to be used .The thieves were thought to be Russian .This man had experienced another daylight robbery only weeks before when his mobile phone was stolen from under his nose in his...

Sunday, 8 February 2009

last week a judge in Madrid had granted a warrant to arrest Ian Donaldson 30-year-old amateur racing driver from Paisley.

Ian Donaldson spent last Saturday night with pals in Glasgow's Karbon club, despite being the subject of an international arrest warrant. "He had a team of pals with him and didn't seem to have a care in the world. "He certainly didn't look like a man who is wanted by the police across Europe. "It's puzzling as to why the police in Scotland haven't arrested him." Donaldson - once cleared of a gangland kidnap - faces drugs and money-laundering charges in Spain. The Spanish authorities have already confiscated eight properties, a Lamborghini supercar...

Friday, 6 February 2009

Amy Fitzpatrick disappeared on the evening of New Year’s Day 1st January 2008

Amy Fitzpatrick disappeared on the evening of New Year’s Day 1st January 2008 at approximately 10pm when she left her friend’s house in the tourist resort of Riviera Del Sol on the Costa del Sol to take the 10 minute walk home....

Pancake the scouser, and is involved in drug trafficking and carrying out assassinations in Málaga province

Violent British gang which has been carrying out extortion of local businessmen on the Costa del Sol has been linked to several shooting incidents.The group is known as ‘Pancake’, because it is allegedly led by the known British criminal referred to as ‘Pancake the scouser’, and is involved in drug trafficking and carrying out assassinations in Málaga province. Most of the members are originally from Liverpool and Manchester.La Opinión de Málaga reports that the group controlled four houses in Urbanisation Jacaranda in Mijas, and that there are...

Wednesday, 4 February 2009

Robbed 1.5 million € from a businessman at the doors of a bank in Alicante.

Five men and two women, all from Argentina, and with criminal records back home, have been arrested for taking 1.5 million € from a businessman at the doors of a bank in Alicante.The police say that the group had been following the businessman for two months and had tried to rob him on another two occasions without success.Finally they took 1.5 million € at gunpoint from the footwear entrepreneur just as he was about to pay in the cash to the bank.National Police spokesman, Blas García, explained that the robbery happened on December 15 in the...

Tuesday, 3 February 2009

17 year old Marta del Castillo, who vanished from Sevilla nine days ago

Eva Casanueva, the mother of the 17 year old Marta del Castillo, who vanished from Sevilla nine days ago, has spent most of that time in bed just waiting for news. On Monday she made the effort to attend to the questions of the media. There are no firm clues to go on, although rumours that the boy who said he dropped Marta off at her home on the Saturday night is under suspicion. An expert dog has indicated that the clues may be in the Triana part of the city, where Marta spent Saturday afternoon with friends before she disappeared.Meanwhile her...

‘Latin King’ gang have been arrested in Orihuela

Four Ecuadorians aged between 15 and 23 have been arrested in Orihuela for allegedly being members of the ‘Latin King’ gang. Among those arrested is the man thought to be the leader of the organisation in the province, a 21 year old.The arrests come after a complaint to police from a Uruguayan youngster who said he had been beaten up several times by the gang. Four homes have been searched in the town, and documents and other items impounded. More...

Spanish Internet Users Paying Extortionate Prices

The Spanish Association of Internet Users has made a formal complaint with regard to the slowing growth rate of ADSL and cable connections within the country, calling for price reductions. It went on to say that as such an affluent source of revenue and potential economic growth it feels that universal access to the web should be sustained by public mon...

Related Posts Plugin for WordPress, Blogger...