Expats with a past

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 death.
Peter Mitchell (33)
Mitchell, from Dublin's north inner city, was alleged during two trials to be a member of the biggest cannabis gang that operated in Ireland in the mid-1990s.
Now based in Fuengirola, Spain, Mitchell is wanted by Gardai in connection with his alleged role in the gang. Mitchell and Traynor are believed to be in regular contact.
George `The Penguin' Mitchell (51)
Ballyfermot-born armed robber-turned-cannabis and ecstasy dealer Mitchell is unlikely ever to return home, as the Gardaí, the British police and the IRA are all keen to speak to him if he returns from Amsterdam, where he allegedly continues to run his hash business.Mitchell, a suspected member of the £30 million Beit art robbery gang led by Martin Cahill in the 1980s, served 18 months in jail since he left Ireland in 1996 after being caught during a robbery of computers in Holland. He is reportedly worth €15.3 million. Mitchell was accused in his absence in a court in London of being the organiser of a botched gangland hit on gangster Tony Brindle, a rival of the infamous Daly crime clan. Sources close to Mitchell have denied he was involved.
Tommy Savage (51)
Savage phoned Garda detectives from Amsterdam four years ago and said he had no part in the shooting dead of ex-INLA man Paddy `Teasy Weasy' McDonald in 1992.
However, because of newspaper reports about his alleged cannabis dealing, he has not returned because he says he would not get a fair trial.Savage, a former member of the Official IRA -- the old paramilitary wing of the Workers' Party -- was sentenced to nine years in Portlaoise for armed robbery in the 1970s. A number of his former colleagues have suffered violent deaths. In 1983 Danny McKeown was shot dead outside a Dublin dole office. Later that year Gerry Hourigan was killed in Ballymun. Michael Crinnion was murdered in Cork in 1995. Savage is believed to be close to George Mitchell.
Mick `The Corporal' Weldon (48)
Gardai have sought Weldon since 1993, when he fled the country as detectives prepared to bring him before the Special Criminal Court. He was found by Gardai with a gun allegedly in his possession.Weldon reportedly has his own plane and pilot's licence, and frequently flies to Colombia and Surinam. It is claimed by Garda sources that the former Irish Army corporal from Swords is one of the biggest cannabis barons in Europe.One criminal who knows Weldon insisted: "Mick is just like one of the lads who does a bit of this and that -- he's not an international gangster."Weldon's whereabouts are uncertain. He was last sighted in the Costa del Sol.
Seamus Ward
Ward was named during a trial two years ago as being a member of the same cannabis gang as Peter Mitchell. Ward, from Walkinstown, Dublin, has been missing since October 1996. Gardai believe he may be in the Costa del Sol, but criminal sources claim he is living in southern England.
Jim McCann
Jim "Just call me the Shamrock Pimpernel" McCann is wanted all over the world for a variety of crimes, and is regarded as a colourful figure in the underworld.
The reformed cannabis smuggler Howard Marks wrote in his autobiography that McCann mixed with unsuspecting IRA men and Hollywood actors like James Coburn during his heyday in the 1980s.McCann, originally from Belfast, in 1971 became the first man in decades to escape from Crumlin Road jail, where he was on remand for petrol-bombing Queen's University.
In the intervening period he linked up with international cannabis dealer Marks, while still trading on his reputation as a revolutionary. In 1977 he was arrested in France for extradition to Germany for allegedly bombing a British Army base in Moenchengladbach. A subsequent case failed, thanks largely to protests by French political radicals. Next he turned up in Naas, when Gardai caught him with nearly £100,000 worth of cannabis. When arrested, he would only say: "My name is Mr Nobody. My address is The World."McCann was later freed by the Garda on a technicality. He was last seen in Argentina.

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 death.

Peter Mitchell (33)
Mitchell, from Dublin's north inner city, was alleged during two trials to be a member of the biggest cannabis gang that operated in Ireland in the mid-1990s.
Now based in Fuengirola, Spain, Mitchell is wanted by Gardai in connection with his alleged role in the gang. Mitchell and Traynor are believed to be in regular contact.

George `The Penguin' Mitchell (51)
Ballyfermot-born armed robber-turned-cannabis and ecstasy dealer Mitchell is unlikely ever to return home, as the Gardaí, the British police and the IRA are all keen to speak to him if he returns from Amsterdam, where he allegedly continues to run his hash business.Mitchell, a suspected member of the £30 million Beit art robbery gang led by Martin Cahill in the 1980s, served 18 months in jail since he left Ireland in 1996 after being caught during a robbery of computers in Holland. He is reportedly worth €15.3 million. Mitchell was accused in his absence in a court in London of being the organiser of a botched gangland hit on gangster Tony Brindle, a rival of the infamous Daly crime clan. Sources close to Mitchell have denied he was involved.

Tommy Savage (51)
Savage phoned Garda detectives from Amsterdam four years ago and said he had no part in the shooting dead of ex-INLA man Paddy `Teasy Weasy' McDonald in 1992.
However, because of newspaper reports about his alleged cannabis dealing, he has not returned because he says he would not get a fair trial.Savage, a former member of the Official IRA -- the old paramilitary wing of the Workers' Party -- was sentenced to nine years in Portlaoise for armed robbery in the 1970s. A number of his former colleagues have suffered violent deaths. In 1983 Danny McKeown was shot dead outside a Dublin dole office. Later that year Gerry Hourigan was killed in Ballymun. Michael Crinnion was murdered in Cork in 1995. Savage is believed to be close to George Mitchell.

Mick `The Corporal' Weldon (48)
Gardai have sought Weldon since 1993, when he fled the country as detectives prepared to bring him before the Special Criminal Court. He was found by Gardai with a gun allegedly in his possession.Weldon reportedly has his own plane and pilot's licence, and frequently flies to Colombia and Surinam. It is claimed by Garda sources that the former Irish Army corporal from Swords is one of the biggest cannabis barons in Europe.One criminal who knows Weldon insisted: "Mick is just like one of the lads who does a bit of this and that -- he's not an international gangster."Weldon's whereabouts are uncertain. He was last sighted in the Costa del Sol.

Seamus Ward
Ward was named during a trial two years ago as being a member of the same cannabis gang as Peter Mitchell. Ward, from Walkinstown, Dublin, has been missing since October 1996. Gardai believe he may be in the Costa del Sol, but criminal sources claim he is living in southern England.

Jim McCann
Jim "Just call me the Shamrock Pimpernel" McCann is wanted all over the world for a variety of crimes, and is regarded as a colourful figure in the underworld.
The reformed cannabis smuggler Howard Marks wrote in his autobiography that McCann mixed with unsuspecting IRA men and Hollywood actors like James Coburn during his heyday in the 1980s.McCann, originally from Belfast, in 1971 became the first man in decades to escape from Crumlin Road jail, where he was on remand for petrol-bombing Queen's University.
In the intervening period he linked up with international cannabis dealer Marks, while still trading on his reputation as a revolutionary. In 1977 he was arrested in France for extradition to Germany for allegedly bombing a British Army base in Moenchengladbach. A subsequent case failed, thanks largely to protests by French political radicals. Next he turned up in Naas, when Gardai caught him with nearly £100,000 worth of cannabis. When arrested, he would only say: "My name is Mr Nobody. My address is The World."McCann was later freed by the Garda on a technicality. He was last seen in Argentina.

Roquetas de Mar shoplifters caught

Guardia Civil stopped a Volkswagen Golf at 10pm in Roquetas de Mar, at a checkpoint making random inspections of passing cars, they came across more than they expected.
After identifying the five occupants, officers searched the vehicle and found several articles of clothing which appeared to be brand new and with the price-tags still attached. They also found a suitcase and a bag, both of which were lined with aluminium foil – a method frequently used by thieves to fool shops’ security systems, containing more new items of clothing. On searching the five occupants of the car, one of them was found to have yet more similar items hidden in the clothes he was wearing. A total of 12 articles of clothing were found with a value of 740 euros.Those arrested were identified as Gheorghe C., aged 23, Gheorghe S. R., aged 23, Buta L., aged 37, Cristian F. M., aged 27 and Lidia C., aged 29. All were said by the Guardia Civil to have previous criminal records.

Mother and son robbers

Police in Ronda have arrested a mother and son for having performed around twenty opportunistic robberies in the town. According to police, the criminals always committed their crimes in shops, taking advantage of shop owners and customers being distracted in order to steal wallets and items off the shelves. Thanks to CCTV cameras, the woman (aged 44) was caught red handed by police in a jewellery shop and her son was arrested shortly afterwards. The pair are also believed to have committed similar offences in Malaga, Seville and Cadiz.

A total of 25 marijuana plants were seized by local police from a house in Callosa de Segura.

A total of 25 marijuana plants were seized by local police from a house in Callosa de Segura.They also arrested two people in the raid identified.
The plants were being cultivated in plastic bags on a terrace.

no company based in Spain has a licence to show BBC public service channels.

no company based in Spain has a licence to show BBC public service channels.
They stated that it is illegal to rebroadcast these channels in Spain without a licence from them.The BBC and Sky have both said that companies that do this are breaking copyright laws.A spokesman for the BBC explained this week that the BBC’s public service channels –BBC1, BBC2 and the digital channels – are produced for broadcast in the UK only.He added that although European law allows channels that are broadcast in an EEA (European Economic Area) country to be licensed for cable redistribution in another EEA country, the BBC only currently licenses cable redistribution in the Republic of Ireland, Belgium and the Netherlands.
“The BBC’s public service channels are not licensed for broadcast in any other countries,” the spokesman added.“Our international news channel, BBC World News is distributed in Spain.“BBC Worldwide’s international general entertainment channel, BBC Prime, is licensed directly to individual subscribers in Spain but is not currently licensed to a cable, satellite or other platform.”
But he added that cable operators in Spain could come to an agreement with the BBC, as they have done in the Benelux countries.
He continued: “If a cable operator wishes to redistribute the BBC’s channels it must enter into a licence with the BBC and other underlying rights holders.
“The BBC can choose whether or not to license the BBC’s public service channels for redistribution in this way.” BskyB has already stated that it is illegal to receive its programmes in Spain.
A spokesman said: “We authorise the reception of Sky TV in the UK and Ireland only.
“Our terms and conditions expressly prohibit reception elsewhere in Europe.”
BBC Prime clients can use their own equipment to view English programmes with more information available at www.bbcprime.com
It is an encrypted channel and customers need to buy a subscription to receive a smart card which enables them to receive up to 50 channels with BBC Prime being just one of them.A BBC Prime spokesman added: “Live coverage or highlights of sporting events is not something that BBC Prime includes in its schedules.
“We do not have international transmission rights to the action.
“International rights to the pictures have to be bought on the open market and payment made for European or global transmission.
“Often the international rights are held by a number of different channels with exclusivity clauses for their territory, and so are unavailable to us.”
Also this week the Guardia Civil revealed that the investigation into Costa Blanca rebroadcasting company Telmicro Levante SL remains ongoing.
A Guardia Civil spokesman in Alicante said: “We cannot give any information about the investigation.“The judge must establish when the investigation is finished and when we are allowed to give information.“Clients interested in getting information must go to Torrevieja’s court.
“They can present a formal complaint if they have a contract signed with Telmicro and they feel the contract has been broken.“The judge would then decide whether the complaint is accepted or not and which crime if any the company might have committed.”

'FAT' Freddie Thompson is is now “a dead man walking”, he is in hiding in Dublin after he was forced to flee Spain by a Russian drugs gang.

Thompson is now “a dead man walking”, according to senior gardai.
'FAT' Freddie Thompson is this evening in hiding in Dublin after he was forced to flee Spain by a Russian drugs gang.The thug had originally fled Dublin and was in hiding on the Costa Blanca after the INLA ordered him dead. Now garda sources have revealed that a Russian gang have been upset by the inner city thug, and want him dead. Caught in no man’s land, Thompson is now moving between addresses in Clondalkin and Rathcoole as various criminal and republican elements try to track him down.
A senior garda monitoring the situation “He doesn’t know what he’s doing from one hour to the next. He is constantly on the move. "He has at least three locations in Dublin alone which he uses to put his head down at night."
Thompson has been subjected to at least two attempts on his life since he returned to the capital earlier this month. On Monday, a bomb threat was made to Lowe's pub in Dolphin's Barn where Thompson was expected to be following the removal mass of an associate. Despite the threats, Thompson appeared in the open for the funeral of his girlfriend's brother this week. Leslie Dempsey, who was just 26-years-old when he died last week, was a sister of Vicky, Thompson's girlfriend. At his funeral on Tuesday, Thompson made a rare public appearance causing a stir among mourners and undercover gardai. He arrived at the funeral in Crumlin just as proceedings were about to get underway and quickly mingled with a group of men at the back of the church. His sudden appearance caused a bustle among his gang, who appeared to gather around him eagerly. Two of the men immediately caught each other's attention and nodded towards the door of the church before leaving swiftly as if to scan the perimeter of the building. They arrived back a short time later when it appeared the coast was clear. Freddie Thompson appeared relaxed, wearing a striped shirt out over his denim jeans. He was clean-shaven, with his head also freshly shaved. The only occasional hint of stress from Thompson was a few times when he rubbed his face while glancing around at the crowd in the church. But it was those around him that appeared most nervous. About 15 minutes into the funeral mass Thompson was approached by a man who appeared to give him a tap on the arm as he passed towards the door, leading Thompson and his group to follow. And then in the warm summer haze, Thompson, incredibly, stayed in open territory, chatting with his group and having the odd laugh with them. The fact that he was in wide open view to everybody did not seem to faze him, and there he stayed until the funeral mass was over and the body of his girlfriend's brother was carried from the church.
Freddie Thompson appears fitter and healthier than his cohorts in most of the photographs that people are used to seeing in the media. Usually guarded about appearing anywhere an enemy could be lying in wait, he used the presence of the gardai as protection, as well as the presence of a large number of friends.
It is rare that Thompson stands still long enough to be pictured in public without something like a baseball cap to help shield his image from prying eyes, but old-fashioned funeral etiquette meant that this appearance was always going to be different. And despite initial attempts to keep his return to the city under wraps, Thompson has been repeatedly spotted and targeted. Two social occasions attended by the 27-year-old in the past two weeks have both been targeted by hoax bomb threats -- leaving Freddie in no doubt that he is still a marked man.
Gardai too intend to keep a close an eye on the hood.

family say that an alleged sighting of Amy Fitzpatrick, in Portugal was never followed up, even though Amy's aunt reported it

family say that an alleged sighting of Amy Fitzpatrick, in Portugal was never followed up, even though Amy's aunt reported it to both the Spanish and Irish police. Amy's father, Christopher Fitzpatrick, is now attempting to raise funds in order to employ the private detective. "To be honest, not for one second did he ever think he would need to trouble anybody for help with funds but Spain is so far from Ireland and the costs to get anything done is crazy," said Amy's aunt Christine Kenny. "This is the first time Christopher has asked for help with funds and it will only be used to hire a private detective and any funds left over will go to the missing organisation in Ireland www.miss.ie to help other families in this situation." Amy disappeared on the evening of New Year's Day, 2008, at approximately 10pm. After she left her friend's house in the tourist resort of Riviera Del Sol, on the Costa Del Sol in Spain, to take the 10-minute walk to her own house, Amy was never seen again. Adding to the family's trauma were hoax texts which had been sent to Amy's mother's phone claiming to be Amy.
One message read: "(Hi) mum n dad i am fine so stop worrying."
However, Amy's mother, Audrey Fitzpatrick, knew that it wasn't her daughter who sent the text in question. "She wouldn't call me mum, she calls me something else," said Audrey. "If I get a message with that name then I'll know. "There's been a few (hoax messages) like that. I've had texts on my phone saying, 'It's me, I've no money, could you put free credit on my phone'. Plenty of them got free credit with that one," Audrey said.
"There have been some on the Bebo site as well. But the first thing I notice is the wording, it's not her," added the mother-of-two. Burglars broke into Audrey's home this month and stole a laptop the family were using in the search for her.
The stolen computer contained designs of search posters as well as hundreds of vital contact numbers Audrey and Amy's stepdad Dave Mahon had gathered during their eight-month search for the 16-year-old.
"There are numbers on there we'll never be able to recover," Audrey said.

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) has vowed to end its reputation as a villains' bolt hole. Ferdi Soyer, the prime minister, told The Times that Britons seeking sanctuary from justice would be deported. The attempt to improve northern Cyprus's international reputation has been welcomed by the Foreign Office and by British police forces, which believe that 15 fugitives are living there. The authorities have been repeatedly embarrassed by the likes of Kenneth Noye, who laundered proceeds of the the Brink's-Mat robbery, and Sean Lupton, a suspect in the £53million Securitas robbery, both of whom were traced to the island. Mr Soyer issued a warning yesterday to criminals who consider northern Cyprus a haven. Sitting in his Nicosia office beneath a portrait of Atatürk, the founder of modern Turkey, Mr Soyer said: “To British criminals, I say: ‘Do not think of coming to northern Cyprus'. “Some think that they can save themselves from justice here. They are thinking wrongly. When we receive information from the British about fugitives here we will arrest them and hand them over to Britain. They are not welcome here.” A few miles away, at police headquarters, Commander Mehmet Ozdamar, first assistant to the TRNC police commander, echoed that sentiment. “Even though the TRNC is not recognised by any government and has no extradition treaty with Britain, we have identified and arrested criminals who have fled here and sent them back. There's no safe haven for criminals here.”
The words are no idle threat. In the past year, two wanted Britons were seized by Turkish Cypriot police, escorted on to flights back to Britain and handed over to Scotland Yard. Peter Roberts, 72, nicknamed “Maggot Pete” for selling diseased poultry, was deported after being spotted working at a car-hire firm. He is now serving a six-year sentence.
Miran Thakrar, 24, was returned to Britain and jailed for 42 years for murdering three men over a cocaine deal in Hertfordshire. Turkish Cypriot police traced him after he boasted in the island's British-style pubs about the shootings. This year Lupton, 47, skipped bail and travelled to the island, where he allegedly tried to launder some of Securitas's missing £32 million in the 45 casinos. The Times established that he had been living in northern Cyprus. When he heard that two Kent detectives were on their way to arrest him he fled across the UN buffer zone and on to Israel. Eight years earlier Noye, now 61, also left his retreat after discovering that diplomatic negotiations would secure his deportation. He was subsequently arrested in Spain. Brian Brendan Wright, the drug baron known as the Milkman because he “always delivered”, took a private jet to Cyprus but fled the island when the authorities realised who he was, having observed that he was moving vast sums of money through their banking system. He was picked up in Spain and jailed last year.
Some suspected criminals, however, are harder to banish. Asil Nadir, who fled to northern Cyprus in 1990 to escape criminal charges after his Polly Peck business empire collapsed, enjoys his freedom because he is a Turkish Cypriot by birth and runs much of the pro-TRNC media. Gary Robb, a suspected drug dealer, has ploughed millions of pounds into an as-yet unfinished building project. The TRNC authorities would prefer him to complete the job before considering his deportation.
Mr Ozdamar is undeterred. He flicks though a file on British criminals as he explains how his officers have testified in the British courts - and how British detectives have returned the favour. Last year a van full of exhibits from Staffordshire arrived in Nicosia to help to secure the conviction of Kemal Kemalzade, a Turkish Cypriot who set fire to his newsagent's business in Stoke-on-Trent in an insurance scam in which a man died. Knowing that he could not be deported from his homeland, he went to northern Cyprus. But judges there agreed to try him and Kemalzade is now serving a ten-year jail sentence in Nicosia. Mr Ozdamar bristles with pride, too, as he explains how intelligence given by his officers to Britain led to the seizure of 350kg of heroin and 13 convictions in British courts.
The Foreign Office, which will not recognise northern Cyprus, welcomed its attempts to clean up its reputation. “We applaud the Turkish Cypriots' determination to ensure that the northern part of Cyprus is not a haven for fugitives from justice,” a spokesman said.

A European Union diplomatic source added: “It is very positive if fugitives are returned from north Cyprus. It seems that the Turkish Cypriot community wants to improve its international reputation and demonstrate its adherence to European standards.

“With a reunification process under way in Cyprus, the Turkish Cypriot community is keen to demonstrate that it takes its international responsibilities seriously.”

Lord Maginnis of Drumglass, the Ulster Unionist and Turkophile who has had a holiday home in northern Cyprus for 24 years - and who has often helped British detectives to trace fugitives there - believes the TRNC should be recognised. “The word has got out among Britain's criminal underworld that the political situation in Cyprus means they can use the loophole in the law to their advantage. It is terribly frustrating for British police forces. But things are changing.” With prospects growing of a political solution to the Cyprus problem - Europe's most intractable dispute - the remaining British fugitives could be forced to flee if EU extradition warrants come into force.
Mr Soyer believes that the TRNC should be allowed to come in from the cold, allowing Cyprus to show the world that Muslim Turks and Christian Greeks can live side by side - to say nothing of the impact that the end of the trade embargo would have on the north's ailing economy.
But Mr Ozdamar raises a hand to block questions about how a peace settlement would affect fugitives still in the north. “There is more and more organised and international crime across the globe. So, police departments all around the world should work together against all types of crimes now. Police are not politicians.”

Prince Kardam of Bulgaria is in a critical condition after a traffic accident yesterday afternoon in El Molar (Madrid).

Prince Kardam of Bulgaria is in a critical condition after a traffic accident yesterday afternoon in El Molar (Madrid). His wife, Doña Miriam Ungria y López, was also injured. The accident occurred at around 2.50pm yesterday afternoon on the Madrid-bound carriageway of the N-1 (km 42) when the couple's Jaguar veered off the road, then collided with a tree before flipping over onto its roof. The prince, who has lived his whole life in exile in Madrid, sustained severe head injuries as well as "catastrophic" damage to both hands, which doctors will probably have to amputate. Princess Miriam is believed to be much less seriously injured, but suffered a broken elbow as well as extensive bruising. Prince Kardam is the eldest child of former prime minister of the Bulgarian Republic, Tsar Simeon II, and Doña Margarita Gómez Acebo y Cejuela. After achieving a degree in economics from an American university, Kardam married in 1996 and has since fathered two sons. Bulgaria abolished its monarchy in 1946.

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 with public disorder

John Michael Daykil, died on Barayo beach (Valdés) yesterday afternoon

John Michael Daykil, died on Barayo beach (Valdés) yesterday afternoon shortly after being pulled unconscious from the sea by some of his fellow bathers as his wife looked on. Mr Daykil was pronounced dead at the scene at around 2.45pm after a member of the public tried for around twenty minutes to resuscitate him.
According to local officials, Barayo beach, which is not patrolled by lifeguards, was quite busy yesterday despite the choppy sea conditions.

non-performing loans held by Spanish banks almost tripled in the 12 months to June

The value of non-performing loans held by Spanish banks almost tripled in the 12 months to June as a combination of higher interest rates, rising unemployment and a collapsing property market drove many consumers to default.As a proportion of bank's total loan portfolios, money in the hands of delinquent borrowers stood at 1.61 percent of the total, a level that government officials say remains relatively small and does not put the health of the Spanish financial sector at risk.However, with non-performing loans already amounting to EUR 28.4 billion, there are fears that banks will start to suffer if the slowdown continues and an increasing number of clients finds it hard to make ends meet.The government expects interest rates to fall later in 2008 and early in 2009, offering consumers some relief.

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 was named locally as Paul Martin.Detectives believe the attackers fled the scene in a dark coloured car driven by a third man who had been waiting on Church Street before making off towards the Finglas Road.Superintendent John Harnett, Finglas Garda station, said a car was later found nearby and is undergoing a technical examination.The two men were rushed to the Mater hospital where Mr Martin, who was in his late 30s, died a short time later.The second man, aged 33, is in a stable condition after undergoing emergency surgery at the Mater.A post-mortem examination is due to be carried out on the dead man at the Dublin City Morgue.
Gardai said one attacker was just over 6ft while the other was just under 6ft.
Both men were slim and wearing dark coloured clothing.Supt Harnett refused to say whether the shooting was linked to drug crime or if the dead man had previous criminal convictions but it is understood the attack was linked to a local gangland dispute.Gardai have received information from people in the pub at the time, he added.“We have received great co-operation so far and we are appealing for anyone with information to contact us,” Supt Harnett said.

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 39-year-old Mitchell, who is expected to make a full recovery from his injuries. Mitchell, who fled to Spain in 1996, had been one of a number of gangsters targeted in a major state operation against the Gilligan gang.Security sources in the Republic last night linked the murder bid on the Spanish coast to a new campaign by rival Irish criminals against Gilligan and his associates.Earlier this month it was revealed that Gilligan was receiving 24-hour protection inside Portlaoise to safeguard him from other prisoners.Rival criminals are angry over his recent interview in Irish pop magazine Hot Press, via a mobile phone. This contributed to a security crackdown, which has affected the operations of other gang leaders inside.A Gardai source said: ‘Up until then, a number of jailed criminals were still able to run their empires from inside. Now they can’t communicate with their teams and they blame Gilligan for that.‘Gilligan was badly beaten up by a young Dublin criminal in front of other inmates. And these rivals are not just prepared to go after him it seems; they have the team and the firepower to hunt down the remaining members of his old gang, most of whom are now in Spain.’In recent years the Irish underworld, alongside the Russian mafia and British gangsters, have fought for control of the lucrative drugs trade in southern Spain.

Amy Fitzpatrick disappeared camera could have recorded Amy on the track she is thought to have taken on New Year's Day

It has been revealed that a camera could have recorded Amy on the track she is thought to have taken on New Year's Day, the day she disappeared.
Amy Fitzpatrick disappeared on the evening of New Year's Day 1st January 2008 at approximately 10pm when she left her friends house in the tourist resort of Riviera Del Sol on the Costa Del Sol, Spain to take the 10 minute walk to her house.Amy was 15 at the time of her disappearance; on 7th February Amy turned 16, Amy has black/Brown hair, blue eyes and has a pale complexion. She is 1.65m tall and was wearing brown crushed velvet tracksuit bottoms and a black T-shirt with the word "DIESEL" in various different colours when she was last seen. She had no money, phone or passport. Amy is originally from Clarehall Dublin but was living in Spain the last few years. Tuesday 26th August 2008 Amy will be 34 weeks missing. We have discovered a sighting that was reported to Christine Kenny Amy's Aunt of Amy in Portugal was never followed up that Christine reported to both the Spanish and Irish police. Christopher Fitzpatrick Amy's father needs to raise funds to hire a private detective to help with the search for Amy. To be honest not for one second did he ever think he would need to trouble anybody for help with funds but Spain is so far from Ireland and the costs to get anything done is crazy. Please note this is the first time Christopher has asked for help with funds and it will only be used to hire a private detective and any funds left over will go to the missing organisation in Ireland Miss.ie to help other families going through this situation.

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 minor injuries.

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. Chairs and bottles were flying all over the place. Some people ran for cover as it all kicked off, and others just dropped to the ground and covered their heads as best they could to protect themselves. 'The minute they realised someone had been shot there was a mass surge for the door, as people tried to get out of the club as quickly as possible.'
It was the second shooting incident in 48 hours in the area. Last Thursday Peter Mitchell, 39, who has connections to the jailed Dublin gangland criminal John Gilligan, survived after being shot outside a bar on a complex in Puerto Banus, near Marbella. Two bystanders, including a 72-year-old Irishman, were also hit after a masked gunman burst into the bar and fired four shots before escaping in a white BMW. Irish police believe the attempted murder of Mitchell is linked to threats against Gilligan inside Ireland's Portlaoise jail. Mitchell fled to Spain after the 1996 murder of the investigative journalist Veronica Guerin

overnight shooting in Marbella is linked to a gun attack on 39-year-old Peter Mitchell on the Costa del Sol this week.

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 minor injuries.

Peter Mitchell was sat outside the El Jardin bar in Puerto Banus, when the hitman opened fire

Peter Mitchell was sat outside the El Jardin bar in Puerto Banus, when the hitman opened fire at 11.40pm on Thursday.The gunman tripped as he fired off four shots, and injured two innocent bystanders as he chased after his target. Mitchell, 39, escaped with two bullet wounds to the shoulder. An eyewitness, who asked not to be named, said: "The gunman tripped as he chased after Mitchell and that saved his life. His weapon went off as he was falling to the ground and the bullets went off in different directions. Mitchell was running towards the back of the bar to try and find some cover and got hit in the shoulder. The other two victims just happened to be in the wrong place at the wrong time. It all happened so quickly, the gunman was up and out of the bar before anyone could react properly."

One man was gunned down at the Trendy beach nightclub Nikki Beach, near Marbella, Hollyoaks actress Jennifer Metcalfe was dancing with friends.

Nikki Beach is a favourite of the celebs who flock to the up-market resort of Marbella in the summer. Trendy beach nightclub Nikki Beach, near Marbella, Hollyoaks actress Jennifer Metcalfe was dancing with friends. One man was gunned down and another injured after a fight broke out after 2am.Jennifer -- who plays Mercedes McQueen in the soap -- left in tears as the two male victims were rushed to hospital. The 25-year-old actress was thought to have been with former Big Brother contestants Brian Belo and Ziggy Lichman. Onlookers described how a fight broke out in the club and shots were fired.One witness, who asked not to be named, said: "It was like the Wild West. The people fighting were throwing anything they could get their hands on at each other. Chairs and bottles were flying."It was absolute pandemonium. Some people ran for cover as it all kicked off and others just dropped to the ground and covered their heads."The minute they realised someone had been shot there was a mass surge for the door as people tried to get out of the club as quickly as they could."A Malaga police spokesman confirmed that three people were injured, two with gunshot wounds. Several premiership footballers, and David Beckham's sister, Joanne, are regular visitors. Calum Best was pictured sunbathing at the beach club this year.

'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 a security dossier with the names and addresses, car registrations and other details has been stolen by an opportunistic thief from a garda car. Thompson has been made aware that the file could be in the hands of his deadly enemies in the long-running feud. As the violence has escalated, many of Thompson's henchmen, fearful of an assassin's bullet, have sought refuge in some of the more affluent parts of south County Dublin. News of the stolen dossier of course will send shivers up their spine and will further enflame an already tense situation. The idea that this gangster could be contemplating an action against the gardai because of a threat to his own life is beyond a joke and highlights the need for the State to take the gloves off and take on these drug barons. When the Government returns after their summer holidays, they should bring in new laws to deal with these organised criminals. Anti-racketeering laws, like the RICO laws that brought organised crime gangs to their knees in the US, are needed. The Government must realise that Freddie Thompson and his ilk represent a deadly menace to the wellbeing of the State.

Irish holidaymakers sparked a massive air and land rescue -- after getting lost as they tried to climb a Spanish mountain in 90 degree heat.

Irish holidaymakers sparked a massive air and land rescue -- after getting lost as they tried to climb a Spanish mountain in 90 degree heat.The Dublin trio phoned friends after running out of water and succumbing to dehydration as they attempted to reach the summit of La Concha overlooking the Costa del Sol resort of Marbella.
And their pals made matters worse after alerting emergency services -- by trying to reach the stricken men in their beachwear and forcing a second separate rescue after losing their way too. Last night the cost of the rescue was being put at more than €25,000. A source on the rescue team said: "The rescue involved more than more than 40 people on foot, in cars and a helicopter including civil protection officers and police. "The cost is going to run into several thousand pounds. "Trying to climb a mountain in southern Spain at midday on one of the hottest days of the year without enough water or proper clothes and equipment is a pretty stupid thing to do," the source said. "They'd run out of water by the time we found them and were pretty exhausted. "They could quite easily have died if we hadn't got to them in time."
The three men, all in their 20s, set off just after midday on Tuesday to try to reach the top of La Concha, a striking mountain 1215 metres high sitting at the end of the Sierra Blanca mountain range. The three-hour-trek is popular with locals and expats in spring, autumn and winter. Rescue workers were alerted just after 3pm by friends of the men who were thought to have been sunbathing when they received a call on their mobile phones from their distressed pals. They were taken to hospital suffering from dehydration

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 the Aloha Gardens complex, a popular tourist area in the upmarket residential suburb of Nueva Andalucia. The two other men shot -- aged 45 and 73 -- received flesh wounds to the arm and leg respectively. Both have already been discharged from hospital. Local reports said that the two other victims were Irish nationals. However, Spanish authorities refused to confirm this last night. Spanish authorities said a gunman wearing a balaclava fired the shots after running up to where Mitchell was sitting. He then jumped into a white getaway car, which sped away from the scene and was later discovered abandoned a short distance away. The identities of the other two injured men were unknown last night. However, Spanish officials described them as innocent holidaymakers who were in the wrong place at the wrong time. Mitchell, originally from Summerhill in Dublin's north inner city, is a former lieutenant of jailed drug baron John Gilligan. He fled Ireland in 1996 amid the unprecedented garda crackdown following the assassination of journalist Veronica Guerin. Mitchell was a close friend of another Gilligan gang member, Brian Meehan, who is the only man to have been convicted of Guerin's murder.
The Special Criminal Court, which jailed Gilligan for 20 years for drug trafficking, heard evidence that Mitchell was part of a gang which imported vast amounts of cannabis into the country. Detectives believe Mitchell remained heavily involved in drugs rackets after fleeing to Spain. He had also been running the Paparazzi bar in Puerto Banus until it closed earlier this year after failing to secure a music licence. One witness, Sara Lopez (23), said: "I heard four pops like fire crackers and the next minute I heard screaming and looked up to see an old white car racing away from the scene. "A man was lying on the floor of the terrace outside the bar and writhing around in agony with blood coming from his shoulder as the first of the police cars turned up." All three shooting victims were rushed to the Costa del Sol Hospital in nearby Marbella. Spanish police said the elite Malaga-based Anti-Drug and Organised Crime Unit were assisting local officers in the investigation. Recent reports said Mitchell was selling his €1.2m villa in Puerto Banus following the closure of his pub and a falling out with associates. His bar had been frequented by Dublin hitman Paddy Doyle, who was himself shot dead in the nearby Costa del Sol town of Cancelada near Estepona in February. Doyle, who was originally from Dublin, died after he and his friend Gary Hutch were ambushed in his 4x4 outside an apartment complex. Hutch survived the shooting. Nueva Andalucia is a residential area behind the upmarket Puerto Banus port where thousands of Irish and British expats and holidaymakers party every summer alongside multi-million-euro yachts and expensive sports cars. High-profile summer residents include British PR guru Max Clifford. The area is also home to a string of golf courses, a casino and a bullring. But Irish, British and eastern European criminals behind shady drugs deals and prostitution also frequent its bars and restaurants. And the street where Thursday's shooting happened has been the scene of several violent shootings in recent years.

100 people have been killed after a passenger plane swerved off the runway at Madrid's Barajas airport, Spanish officials say.

100 people have been killed after a passenger plane swerved off the runway at Madrid's Barajas airport, Spanish officials say. Many others were hurt when the Spanair plane bound for the Canary Islands left the runway with 172 people on board.
There were reports of a fire in the left engine during take-off. TV footage showed smoke billowing from the craft. Helicopters were called in to dump water on to the plane, and dozens of ambulances went to the scene. TV footage later showed several people being carried away on stretchers.The exact number of casualties is still unknown, with several reports suggesting just 26 people survived the crash, which happened at about 1430 local time (1230 GMT).
Officials confirmed to the BBC and Spanish news agency Efe that the death toll had passed 100. Spanish journalist Manuel Moleno, who was near the area when the accident happened, said the plane appeared to have "crashed into pieces".
"We heard a big crash. So we stopped and we saw a lot of smoke," he said.
Mr Moleno said he had seen as many as 20 people walking away from the wreckage.
The plane, which was destined for Las Palmas in the Canary Islands, came down during or shortly after take-off from Terminal Four at Barajas. TV footage showed that the plane had come to rest in fields near the airport. Spanair issued a statement saying that flight number JK 5022 had been involved in an accident at 1445 local time. The airline's parent company, Scandinavian firm SAS, later said the accident happened at 1423. According to Spain's airport authority, Aena, the plane had been due to take off at 1300 local time.
No details of the nationalities of the passengers on board have yet been released.
But the plane was a codeshare flight with German airline Lufthansa, which said it was investigating whether German passengers were on the flight.
Spanish Prime Minister Jose Luis Zapatero was on his way to the scene after cutting short his holiday, his office said. The aircraft was a MD82, a plane commonly used on short trips around Europe, Spanair, a subsidiary of Scandinavian carrier SAS, had a very good safety record. Reports say it was the first crash at Barajas airport, some 13km (8 miles) from central Madrid, since 1983

foreign property owners in the Marina Baixa region of Valencia’s Alicante province have formed a group called Veins de L’Alfàs (Residents of L’Alfàs).

Following the plight faced by many local residents; foreign property owners in the Marina Baixa region of Valencia’s Alicante province have formed a group called Veins de L’Alfàs (Residents of L’Alfàs). It’s designed to defend their rights as homeowners against the town council and local property developers. The homeowners are threatened with the prospect of having some or all of their land taken away from them, under the controversial ‘land grab’ law. The local mayor intends to build around 2,000 new homes on the collective private holdings. The 100-member group plan to take legal action against the mayor in both Spain and EU courts. Some would argue that this is long overdue, as many homeowners in the Valencia region have been the victims of local corruption.

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 cannabis from the sea to dry land and safest way to communicate plans.It also describes in detail how police undertake surveillance operations.Jason said the book has proven a big hit at Winson Green where it is being widely read by inmates.And said he hopes it will be contained in prison libraries in the future.
But last night Birmingham Perry Barr Labour MP, Khalid Mahmood, said he was shocked that prisoners have been allowed to read the book.“I’m absolutely appalled,” he said. “I don’t want to stop former criminals writing about their experiences.“But to actually put information into a book like this which will only increase the criminal knowledge of inmates is highly dangerous.
“Prison authorities should have stopped this from getting into the wrong hands.
“We don’t want our prisons turning into universities of crime.”British police named the 59-year-old Spencer was the ‘most wanted’ criminal in Britain while investigating a multi million pound drugs factory in a remote farmhouse in the Midlands.Spencer fled to Holland in 2000, on suspicion of taking part in the plot to produce amphetamine sulphate and Ecstasy on the farm.And in 2006 he was cleared of killing 37-year-old David Royle, who was shot dead on May 26 2001 in Amsterdam, Holland.It was understood at the time that Spencer’s plea of self-defence was accepted – he was shot in the chest during the incident.
Jason, 37, who previously worked as an animator at Birmingham’s Custard Factory, said friends and relatives of Winson Green inmates have sent them copies of the book.
He said: “It’s selling incredibly well and is very popular in Winson Green
“I’m really glad about that, as that’s the audience I wanted to reach, since dad’s spent over 20 years of his life in prison.
“Also, the project started as a prison comic.
“It went from wing to wing in dad’s jail in Spain.“Now we’re getting great feedback from Winson Green. They say it’s ‘F***ing brilliant.’
“My ambition is to get loads of them into prison libraries around the country.”
Spencer, who now lives in Ireland and helps convicts receive legal representation, is also pleased his former inmates are able to read the book and believes it could prove very useful for them.He said: “I’m really glad this is proving to be a big hit with all my old pals in jail.“I wanted to make sure all the technical information was spot on, otherwise the book would have had no credibility.
“We’ve put the kind of authentic criminal detail into the comic that you’ll never get in crime movies
“This comic will be like the bible for inmates. Although it’s also great for youngsters, who can look at the pictures.”
But Jason said he doesn’t want his book to make the criminals look like heroes.He said: “I don’t want to glamourise them, like one of these Guy Richie movies. Criminals are very hard people to envy.
“They have all been to prison. They all have bad backgrounds. They are all dysfunctional.“But they certainly aren’t ignorant or dumb.
“The ones I’ve met through my father are all passionate about crime, and are more intelligent than they are given credit for.“That’s what can make them terrifying.”
Spencer changed his family name from Wilson to avoid police pressure.
And Jason admits being raised by one of the Midland’s most notorious criminals was a traumatic experience.“I didn’t realise what dad did for a living when I was a young kid,” he said. “When dad was in prison when I was seven, I was told that he was going off to college.
“But when I was 10 he was imprisoned for armed robbery, then it was explained to me what had actually happened.“It was a stressful life. With my dad going in and out of prison, the family was in turmoil.“My parents ended up getting divorced, and we moved houses and schools.“When I didn’t know anybody in a new area, that’s really when my passion for drawing took off.”Jason said he now wants his father to steer clear of gangsters.He hopes that crime capers will permanently be replaced by comic capering.“Parents are always meant to worry about their kids,” said Jason. “Instead it’s always been me worrying about dad.“I’d much rather that he was helping me write comic books all the time.“If this one really takes off, hopefully it will keep dad away from all the bad stuff.
“He’s 59 now, and still suffers from infections because of the bullet shrapnel that exploded in his body in Holland, and is still there.“I definitely think it’s time he retired for good.”
It took the two men a couple of years to complete the comic. Jason devised and wrote the story, about a foolish young Midland couple, who stumble into a world of depraved drug smuggling while on holiday.
He then posted pages of script to his father in his Spanish prison cell, who ensured the criminal activities were accurate.
“If dad didn’t know any of the details, he was surrounded by people who did know,” Jason said.Finally, the younger man provided the colourful cartoons.
One of the characters – a grey haired master-criminal – has been sketched to resemble his dad.During the project, over 2,000 letters were sent between father and son.They have always been close.Both West Midlands Police and the Prison Service declined to comment.

crackdown on Costa Blanca crime, the police have arrested 28 alleged members of criminal groups from former Soviet countries

crackdown on Costa Blanca crime, the police have arrested 28 alleged members of criminal groups from former Soviet countries on suspicion of money laundering in what Spanish authorities have called the largest-ever crackdown on international organized crime in Europe.The arrests took place in Benissa, Alicante, Aigues, Orihuela, Altea and Benidorm as well as Malaga and Barcelona. More than 400 Spanish police agents took part in operation Avispa, or "Wasp," a weekend-long sting that culminated in the detention of 28 people whom they allege are members of the "Russian mafia," Police conducted raids in 11 cities along Spain's Mediterranean coast, seizing cars, cash, jewelry, weapons and works of art, the Spanish Interior Ministry announced Monday. In all, police seized 41 homes and businesses and froze 800 bank accounts.Most of those arrested were ethnic Georgians, the ministry said.
Munoz said that 13 of the 22 held Georgian passports, five Russian passports, three Spanish passports and one a German passport. No names were immediately released.They were placed under arrest on suspicion of belonging to illegal organizations, money laundering and fraudulent bankruptcy.The operation was a joint international effort involving police forces from Russia, Germany, France, Belgium, Israel and the United States, the Interior Ministry said in a statement posted on its web site.The raids yielded 42 luxury vehicles, including Bentley, Mercedes, Porsche, Jaguar and BMW models. Weapons seized included shotguns and ammunition, brass knuckles, knives and a saber.The money-laundering operations were conducted primarily in the Cataluna, Costa del Sol and Alicante regions of Spain and involved the purchase of property and establishment of fraudulent commercial and financial networks, the Interior Ministry said.As money-laundering fronts, the groups set up restaurants, bars and clubs, which were among the properties seized, the ministry said. Also seized were country villas, city offices and a site to be turned into a housing development, "Los Eucaliptus," consisting of 38 identical homes. Footage of the raids shown on NTV television Monday evening showed one of the suspects handcuffed and in his underwear on the floor of an lavishly decorated living room.
The Spanish Interior Ministry's statement called the operation the "biggest blow to international organized crime in all of Europe to date."Spanish authorities said that 22 of the suspects were notorious crime bosses known as "thieves-in-law."
While the Spanish Interior Ministry talked in terms of the "Russian mafia," this blanket term is commonly used in the West for often-unrelated criminal groups from the territory of the former Soviet Union.
Denis Dechkov, a diplomat at the Russian Embassy in Madrid, said Spanish authorities had not provided the embassy with any information about the arrests. "I have no information about how many of them are Russian citizens," he said.
Gregorio Laso-Mostoles, spokesman for the Spanish Embassy in Moscow, also said he did not know how many Russian citizens had been arrested. "At this time, I can say only that the majority of those arrested are of Georgian nationality," he said.
It was unclear whether any of them were facing criminal charges in Russia. Prosecutor General's Office spokeswoman Tatyana Matyunina said she had no information about the arrests and could not comment on possible extradition requests.
Reached by telephone, a spokeswoman for the Spanish Justice Ministry, Julia Gomez, said she expected the suspects to be tried in Spanish courts for the crimes committed on Spanish soil.Andrei Konstantinov, who heads the Agency of Journalistic Investigations in St. Petersburg and has a reputation as the most knowledgeable chronicler of Russia's criminal underworld, said that Russian gangsters began moving to Spain in the mid-1990s to escape the turf wars."Most of them left behind the life of crime and began buying real estate to legitimize the dirty money," Konstantinov said Monday. "But it wasn't just the gangsters. A lot of bureaucrats who earned their money dishonestly also went to Spain."The Spanish police operation was conducted under the auspices of a special anti-corruption commission overseen by the Spanish high court, Audencia Nacional, and appeared to be part of a broad campaign against money laundering and organized crime. Calls to Audencia Nacional went unanswered Monday.
In March, seven people were jailed in southeast Spain on provisional charges related to money laundering, possibly linked to the Yukos oil major.
Reuters quoted a source close to the investigation as saying the suspects may have been siphoning funds from Yukos without the company's knowledge as part of a bigger money-laundering ring.
"These are individuals who, from inside the Russian company, appear to have diverted sums of money ... which then left the country without the knowledge of the company or the tax authorities," Reuters quoted the source as saying.
A week earlier, 33 others had been arrested on Spain's Mediterranean coast on money-laundering charges.Spanish Attorney General Candido Conde-Pumpido at the time called those money-laundering arrests "the tip of the iceberg" of international organized crime in Spain.

Thousands of holidaymakers were evacuated shortly before the first bomb went off around 1pm local time by the Tryp Hotel in Guadalmar Beach

Thousands of holidaymakers trying to reach Malaga Airport were caught in six-mile-long traffic jams as police closed the access road to the airport to search for an ETA bomb thought to have been planted along a nearby motorway. Tourists landing this afternoon were also prevented from leaving the airport as security services tried to locate the device. A spokesman for EasyJet said: "No-one can reach or leave the airport at the moment. "We haven't been asked to evacuate the airport at the moment but there's not many people to evacuate. "Everyone's pretty calm at the moment but there's no doubt this is going to cause travel chaos around Europe.
"We have a flight which is supposed to be leaving Malaga Airport for Gatwick at 4.50pm local time but it will have to be delayed. "Even if the passengers were here on time, which they're not going to be, there wouldn't be a flight crew. "The air crew and pilot are currently stuck in a hotel near to where the first bomb went off and they can't leave the building to get to the airport. Authorities received warnings of three devices planted across the southern coast, forming part of the Basque's separatist group's summer bombing campaign.Thousands of holidaymakers were evacuated shortly before the first bomb went off around 1pm local time by the Tryp Hotel in Guadalmar Beach near the popular tourist resort of Torremolinos.
An hour later police were forced to evacuate shops and a beach at Benalmadena Port - along with thousands more bathers at the nearby beaches of Malapesquera and Fuente de la Salud - after being alerted to a second bomb. Police said that more than 10,000 people had been evacuated from the yacht marina and three nearby beaches before the second bomb exploded. The bomb had been left near the harbour's underground car park.
Police are on alert for attacks in the Andalusia area of southern Spain after they arrested members of an Eta unit last month and found evidence that the group were planning attacks in the region. The group often set off mainly small bombs in Spanish resorts during the busy summer holiday season to target the tourist industry as part of its four-decade fight for an independent Basque homeland. Last month they detonated a small bomb in the sand near a bustling promenade in Torremolinos, also on the south coast. It followed four small explosions at holiday resorts on Spain's

Amy Fitzpatrick went missing on New Year's Day. She had left her best friend's house on the Riviera del Sol, Costa del Sol at around 10pm

Amy Fitzpatrick went missing on New Year's Day. She had left her best friend's house on the Riviera del Sol, Costa del Sol at around 10pm after spending the day with her visiting amusement arcades. Amy had almost decided to spend the night with her best friend Ashley Rose and had been getting ready for bed, but her friend's mum Debbie had been concerned that she hadn't touched base with her family. It was for this reason that 15-year-old Amy went home.She had brought no clothing with her, no telephone and most important of all, she had no money or passport. And she was never seen again.It makes her disappearance all the more sinister. From being out there, speaking to her best friend Ashley and her mum Audrey Fitzpatrick, Amy had no plans of running away, and my own experience of investigating missing person cases backs this up.She left that night around 10pm, the investigators should discount any idea that this girl ran away. We all must give up the myth that this child ran away. Amy Fitzpatrick, in my opinion, has been abducted.
Here we are more than 220 days later and the family have searched extensively for Amy. They have delivered missing person posters around Europe and attended the EU parliament. There have been sightings as far away as Algeria, but still Amy remains missing.I imagine that Amy's last-minute decision to go home is vital in the investigation -- there could be no premeditated plan.My own belief is that this is an opportunistic crime. She was in the wrong place at the wrong time. The road she travelled home is a lonely place. I believe Amy was walking that perilous lane on her own when an opportunistic predator saw her.
Spanish officers searched for Amy, but could more have been done? I saw the ravine they searched. It was half a mile long and 200ft to 300ft deep, a canyon, the search, from my experience as a garda, couldn't be said to be conclusive.
Amy's parents remain inconsolable. Their biggest hope may soon become to recover her body for a Christian burial, to have closure.You can never think of Amy's disappearance without thinking of that of Maddie McCann, who went missing in the neighbouring country of Portugal.I was out in Spain during the initial search for Amy. It never got the publicity of Maddie McCann's disappearance.
I understand not as a former garda but as a parent of a child that they still have hope and I don't want the Fitzpatrick family to lose hope.

ruse to sell non-performing mortgage loans as ‘distressed homes’. Investors looking for distress sales on the Costa del Sol should beware.

A source tells me that some lawyers on the Costa del Sol are up to no good again. Now that their astronomical fees from conveyancing have dwindled to a trickle in the market freeze, they are having to come up with new ways to part clients from their money. This time they have come up with a ruse to sell non-performing mortgage loans as ‘distressed homes’. Investors looking for distress sales on the Costa del Sol should beware.I’m not sure exactly how it works, as it wasn’t explained to me in much detail, but it goes something like this:Banks have clients who aren’t paying their mortgages, and the banks would very much like to off-load those mortgages onto someone else. Lawyers are helping the banks out, for a fee, by finding buyers for those debts. But, so I am told, some lawyers are misleading potential investors by presenting the deal as a distressed home purchase, or bank repossession, rather than an investment in bad debt. So investors think they are buying properties at distressed prices, but in reality they are just non-performing mortgage loans.
There is nothing wrong with investing in distressed debt. Some people have made massive fortunes in financial markets out of doing so. The problem here is that small investors on the Costa del Sol are being mislead into buying bad debts when they think they are buying property on the cheap. I’m told there are various lists of ‘deals’ in circulation from banks which lawyers are using to try and snare investors.
“They are sharks these lawyers, now there’s less work about they are all trying to screw money out of people in other ways,” one estate agent told me.
So if you are an investor looking to take advantage of this market, just make sure you know what you are buying.

Sunday saw the celebration of the Día Sin Bañador, day without the bathing costume, organised by the Spanish Nudist Federation.

Sunday saw the celebration of the Día Sin Bañador, day without the bathing costume, organised by the Spanish Nudist Federation.

The federation is made up of 14 nudist associations from across the country but the day was particularly successful in Asturias and Cataluña where many took off their clothes in demand that nudist and non-nudist beaches no longer be separated

Costa del Sol has turned into the Costa del Gloom.

Adding to Spain’s economic problems, the Costa del Sol has turned into the Costa del Gloom. The sun still shines, but the economic storm clouds have been gathering for some time and are now raining on the property developers’ parade.
Holiday and retirement homes that once looked like sure shot investments are now dropping in value. Apartments, often bought by speculators, have fallen in value by a third in the last year. Their owners – many from elsewhere in Europe – want to sell, but with mortgages difficult to get, there are few buyers.
More and more building projects are being put on hold, although the infrastructure is in place the homes will have to wait for better times.
After years of strong demand, fuelled by low interest rates, the Spanish property bubble finally burst. One of the most high profile victims was Spain’s largest developer Martinsa-Fadesa, which filed for bankruptcy protection last month.
Economics professor Juan Carlos Martinez said it is just the beginning: “What is clear is that many companies are facing a very complicated situation in which they have bought land, getting seriously in debt to do so and that, in today’s world you have to pay the money back. So if they are not getting any money from their principle business which is the sale of property what they have to do is get rid of dead weight, that is to get rid of certain assets they may have.”
The economic downturn has seen nearly a quarter of a million people have joined the jobless rolls in the last three months. In Spain’s building sites, the signs read ‘Not hiring.’
One unexpected side effect, French vineyards are seeing the return of Spanish grape pickers. For several years, they had had so much work back home that the flow of seasonal workers across the border had all but stopped. This year 12,000 are expected for the harvest in southern France.

Property prices have fallen by a crushing 35% over the past 12 months, four times faster than in the UK, and haven't stopped plunging yet.

Who is going to shell out for all this whitewashed concrete, even at today's knock-down prices? Spanish property developers are frantically asking the same question, with buyers for unfinished projects down up to 60%. With their credit lines garrotted by the credit crunch, the developers are expiring in droves.Property prices have fallen by a crushing 35% over the past 12 months, four times faster than in the UK, and haven't stopped plunging yet. This spells disaster for an economy where investment in housing is worth 10% of GDP and employs 13% of people in the private sector.I had a small insight into the shambles while holidaying in the Atlantic coast town of Rota, near Cadiz, a couple of weeks ago.I briefly hovered outside an estate agency window when a wild-eyed woman charged out and tried to manhandle me inside. I explained, with the help of my girlfriend's Spanish, that I was merely browsing and had no desire to buy a two-bedroom villa overlooking a building site, even if it was €40,000 cheaper than yesterday, and made good my escape. The crestfallen agent trudged back to her empty office.I knew the Spanish property market was going through a tricky time, but until I saw the fire sale prices and the desperation in her eyes, I hadn't realised things were so bad.
And it's going to get worse. Next day, we drove along the Costa del Sol to Malaga and were awestruck by the pace and scale of construction along the coast, massed ranks of half-built villas and apartments squeezed into every dusty hollow and ditch alongside the motorway.The Spanish property market bubble has been well and truly pricked, but sadly too late to save the beauty of the country's coastline.
I've followed the coastal Spanish property market with interest ever since an editor dispatched me to report on a get-rich-quick property seminar around six or seven years ago.On a rainy February night in Croydon, a pint-sized Irishman with a ponytail warmed the assembly of small-time investors with visions of great profits as retired people poured in from northern Europe seeking golf, cheap booze and sunshine. And to be fair, he was right for a time.Another 2 million built properties have been built since then, with 3 million more in the pipeline (although many may never be completed).Up to three-quarter of a million Britons have been seduced by the Spanish dream, but many have now come unstuck. Some are spending their final years stranded in a half-built golf resort while others have watched their home demolished before their eyes because their builder hadn't got the right planning permission. The local planning process is notoriously corrupt and thousands of trusting Britons have paid the price.Everybody wants their little plot in paradise, and my heart goes out to them. Flying out from drizzly Britain, it is easy to be blinded by the Iberian sun. Too many Britons have left their brains at Gatwick, but unfortunately, taken their bank details with them.

Ranks of exquisitely tasteless, often empty, villas advancing in close order up isolated, parched hillsides.

Drive along the coast south of Alicante and the results of the Spanish property bubble are there to see: serried ranks of exquisitely tasteless, often empty, villas advancing in close order up isolated, parched hillsides. Many have been built in locations totally unsuitable for housing: by the sides of dual carriageways, away from shops and amenities – anywhere that developers could find a landowner willing to sell. Property has driven the Spanish economy like no other in the European Union. Last year, housing investment accounted for a tenth of GDP and 13 per cent of private sector jobs. More than four million dwellings have been built in the last decade, a boom fuelled partly by an influx of British retirees (some three-quarters of a million Britons now reside in Spain). Britain's Royal Institute of Chartered Surveyors says the number of homes built last year would be excessive even given steady market conditions, never mind a downturn.
But it's on the Costas where the developers are really hurting. La Axarquia is part of Malaga province, a constellation of 29 coastal and inland councils. Ask about the number of illegally built properties in La Axarquia and the official figure will be about 10,000. Local environmentalists put that at more than 20,000.
"In Marbella, the local council is calling on the regional authorities to retrospectively authorise illegally built properties because otherwise mortgages cannot be raised on them," says Mr Rhys-Jones. "In other words, they want to draw a line under the old era." However, he does not believe the property industry will be cleaned up any time soon. "In my town of Estepona, the mayor was elected in May on an anti-corruption ticket. He is now awaiting trial, charged with money laundering, and influence-peddling relating to planning permission." Housebuilding was popular with ordinary Spaniards, struggling to match the living standards of their more developed partners in the EU. Unfettered building was a vote-winner with local electorates because of the money it injected. Smallholdings, worth next to nothing as agricultural land, suddenly took on great value. Helping it all in recent years was the pound's strength against the euro, making Spain an attractive destination for elderly British couples wanting to maximise their pensions. Now, the pound has dropped and the developers are finding fewer takers from the UK. The result is an enormous glut. Prices are falling relentlessly on the Costas, destroying the hopes of Britons who bought properties as investments. Tina Reeves, who has worked as an estate agent in Spain for the last 18 years, says tortuous planning laws are part of the problem. "Licences granted by local councils to developers are being rescinded by the regional authorities," she explains. "It's not the fault of the developers, it's the fault of local councils granting licences and not passing it by the region. Also, not many Spanish banks are lending at the moment. They are getting uptight because even they don't know whether anything is legal any more."

prices are falling, buyers are disappearing and developers, starved of loans by Spanish banks nervous about international financial instability

prices are falling, buyers are disappearing and developers, starved of loans by Spanish banks nervous about international financial instability, are going bust.
the Costas, developments lie half-finished, without water and electricity, and without any prospect of being sold.For Spain's notoriously corrupt and capricious planning regime, which gave birth to the developments now disfiguring virtually all the country's Mediterranean coastline, the chickens are coming home to roost.
Houses built on the nod of corrupt mayors are being refused retrospective planning permission by regional administrations under pressure from the green lobby. Many properties, new and not-so-new, are blighted by illegality and are the effectively worthless; others have simply been demolished.Scan the websites used by current or potential British expatriates and you will find people desperate for advice about how to reclaim deposits that they will, in many cases, never see again - and all at the wrong end of life, when lost savings cannot be recouped.Even the biggest Spanish firms are going under. Last month, Martinsa-Fadesa, a major and respected player, filed for bankruptcy.Gwilym Rhys-Jones is a financial investigator based on the Costa del Sol, and a longtime observer of the Spanish property scene. He says that even large, well-known builders were accepting deposits for off-plan developments that had no planning permission."These things are no more than pipe dreams, but there was such a ready supply of British and north European buyers that all they had to do was show them a pretty drawing and they were falling over themselves to buy them."Drive along the coast south of Alicante and the results of the Spanish property bubble are there to see: serried ranks of exquisitely tasteless, often empty, villas advancing in close order up isolated, parched hillsides.Many have been built in locations totally unsuitable for housing: by the sides of dual carriageways, away from shops and amenities - anywhere that developers could find a landowner willing to sell.Property has driven the Spanish economy like no other in the European Union. Last year, housing investment accounted for a tenth of GDP and 13 per cent of private sector jobs.

former wife of BBVA executive, Andrés Toro Barea, who was murdered in Bollullos de la Mitación (Sevilla) last June, may have used a relative's gun

former wife of BBVA executive, Andrés Toro Barea, who was murdered in Bollullos de la Mitación (Sevilla) last June, may have used a relative's gun to commit the crime.
NRCS, who had separated from her former husband several months before his murder, was arrested last Tuesday and remanded into preventive custody following a preliminary court hearing two days later. Mr Toro's body was found on June 16th by colleagues concerned that he had not turned up for work. Since the break-up of his marriage, the 55-year-old banker - who was the director of the BBVA's debt-recovery department for western Andalucía - had been living on a part-time basis in the villa on the La Juliana residential estate in Bollullos where he was found dead on June 16 (photo).

Spanish authorities are secretly preparing to deal with a significant terrorist attack in one of the country’s popular tourist resorts

Spanish authorities are secretly preparing to deal with a significant terrorist attack in one of the country’s popular tourist resorts, and have ordered police to step up security measures, according to an internal memorandum distributed to regional forces last week.The warning comes after a spate of minor bombings by the Basque separatist group ETA, timed to disrupt Spain’s tourist industry at its busiest period.The latest attack, a blast outside the Sol Aloha Puerto hotel, in the Costa del Sol resort of Torremolinos, was the fifth in 10 days and, although nobody was hurt in the explosion, local police say the device was “perfectly capable of killing”.The Spanish interior minister, Alfredo Perez Rubalcaba, said that he had no doubt the bombing was the work of ETA, adding that the discovery of a rucksack containing bomb-making equipment in a quarry on the outskirts of the town showed further attacks were planned.

it’s now thought that at least twelve international schools are operating in the province of Málaga without permission.

The case of the dangerous conditions at the St Javier’s International Nursery in Marbella, has led the authorities to take a closer look at other international schools in the area, and it’s now thought that at least twelve international schools are operating in the province of Málaga without permission.
The owner of St Javier’s has been arrested and she has been working there for 12 years without the regional Educational authorities knowing about it.The Málaga Hoy newspaper says that there are at least a dozen international educational centres on the Costa del Sol which are not authorised. It says most of these are international establishments, in Mijas, Marbella and Estepona, and are operating without the approval of the regional authorities. They are generally nurseries but some teach up to the Bachillerato level.Those that are correctly authorised are listed on the Regional Education Authority website - www.juntadeandalucia.es/educacion/

Officers from Britain's Serious Organised Crime Agency and Spanish police are now increasingly focusing on criminal elements among UK residents

Officers from Britain's Serious Organised Crime Agency and Spanish police are now increasingly focusing on potentially criminal elements among UK residents abroad. Their efforts are running in tandem with attempts by Greater Manchester Police to round up some of its most wanted individuals. Recently, the Mancunian suspected of funding one of Britain's largest gun smuggling operations was caught after 11 years on the run, most of them believed to have been in Spain. Michael Sammon, 47, was allegedly involved in a plot in which 274 weapons were imported into Britain from Europe. Two weeks ago Irishman Timothy O'Toole was jailed in Spain for trying to smuggle cocaine worth £100m into Europe on board a yacht from South America. He had extensive links with the Manchester underworld with police monitoring his dealings in Marbella.However, others are still to be caught. In particular, detectives are still hunting Raymond Nevitt from Manchester, who funded his playboy lifestyle and obsession with fast cars following a £3.25m fraud scam. The 43-year-old is believed to be in Puerto Banus or Marbella and has been found guilty in his absence of fraudulent trading.One of Britain's most wanted men will be extradited to the UK this week after being arrested in Benidorm, southern Spain. Bobby Spiers will be interviewed by Manchester police in connection with a bungled underworld hit in a Salford pub that left two men dead.The seizure of Spiers is a notable triumph for British police, ending a two-year manhunt for the Mancunian boss of a Salford private security firm who allegedly had links to some of the city's most notorious armed gangs. In recent weeks, officers had received intelligence concerning Spiers's new life on the Costa del Sol. Greater Manchester Police believe the 42-year-old from Prestwich was involved in orchestrating an assassination attempt on Salford criminal David Totton in 2006. After a row over nightclub entry between the two, its is alleged that Spiers contacted Ian McLeod - the chief of Moss Side's Doddington gang - and ordered a £10,000 hit on Totton while he was drinking in the Brass Handles pub in Salford. McLeod, in turn, hired two young Doddington hitmen to carry out the attack while drinkers watched a televised Manchester United match. Spiers was at Old Trafford watching the game, the perfect alibi. His company secretary, convicted gun-runner Constance Howarth, known locally as the Black Widow, had agreed to sit in the pub and guide the gunmen to their target by sending text messages to the pair. One shot Totton, 29, six times in the face and chest but he miraculously survived. However, the weapon belonging to his accomplice jammed and amid the ensuing commotion, drinkers overpowered the two would-be assassins and shot them with their own weapons. Both managed to escape but were caught by the pub's clientele and attacked as they lay dying from their gunshot wounds on a nearby grass banking.Meanwhile, Howarth applied fresh lipstick in the toilets and left. No one came forward to identify those who shot the two young gang members and by the time police arrived CCTV footage from inside the pub had been wiped clean.
Both Howarth and McLeod were later jailed for life for their part in the conspiracy, with the prosecution case alleging that Spiers 'was instrumental in the planned execution'. By that time, however, he was enjoying anonymity among the 375,000-strong British expat community around Malaga.

Figures from the Spanish tourist board show the number of Brits holidaying in Spain in the second quarter to June fell by 5 per cent

Figures from the Spanish tourist board show the number of Brits holidaying in Spain in the second quarter to June fell by 5 per cent compared to last year. Overall, the number of visitors to Spain was down 0.7 per cent. Of course, the British love affair with Iberia has not ended yet - Spain is still our favourite holiday destination, attracting about 12 million visitors each year. But the effect of the credit crunch, combined with the strength of the euro and the choice of cheaper destinations, has led many British tourists to say 'adiós España'. Others believe the British may also be tiring of the Spanish formula of sun, sand, sea and sangría. Frances Tuke, of the Association of British Travel Agents, says the bubble may have burst for Spain, which has seen a steep rise in visitors since 1997. 'People have different choices, perhaps we are tiring of the same thing.'
Down the coast from Benidorm, Marbella has long been a resort favoured by retired soap stars and a certain type of perma-tanned Briton. But there are hints here that, just like Benidorm, holidaymakers may be turning their backs on its charms.
Fewer Britons are filling the leather seats at Giangrossi, a 'designer ice cream lounge bar'. Owner Joanna Dunbar says she has heard complaints along the coast about the drop in visitor numbers. 'I grew up here and would defend the place, but I would not come here as a tourist. I don't blame people for looking elsewhere.'
Dunbar said people had been put off by a multimillion-pound civic corruption scandal which had led to the dissolution of Marbella city council and left hundreds of British property owners fearing that their illegally built homes could be demolished. José Luis Zoreda, vice-president of the industry body Alliance for Tourist Excellence, said the drop in British visitors 'clearly sounded the first alarm bells'. Other countries have seen tourist numbers rise - Turkey and Egypt by 15 per cent and 22 per cent respectively in the second quarter of 2008.

Hotel Byblos Andaluz in Mijas auctioned off

Nobody turned up at the auction to sell off the Hotel Byblos Andaluz in Mijas , and that despite that the reserve price was set at 15.1 million €, estimated to be less than half the hotel’s real value. The luxury hotel is owned by the troubled Aifos real estate developer and Mijas Ayuntamiento had organised the auction to collect a debt owed to it by the company. Aifos owes 1.2 million to Mijas in IBI and IAE taxes, and also find themselves implicated in the Malaya corruption case in Marbella.
The lack of a buyer now gives the Town Hall the option to sell the hotel to whom they deem fit, and those who are interested in the sale now have six months in which to present their offers.

Spain police have made their biggest heroin seizure when drugs with a street value of more than 54 million euros ($89.6 million) were found at Sitges

Spain police have made their biggest heroin seizure when drugs with a street value of more than 54 million euros ($89.6 million) were found in the Mediterranean port of Sitges.The 316.5kg of heroin were taken from a US-flagged ship and loaded on a van with a Dutch licence plate, police said in a statement. Five men, four of Turkish origin and a Romanian were detained.The drugs were in 633 packages.It is one of the biggest heroin busts in Europe and it is the first time that smugglers have been caught by Spanish police trying to bring the drug into the country by ship, the police statement said.
"We have managed to discover and dismantle a method of introducing heroin, by sea, which was unknown to date, even at the European level, which is especially dangerous," the statement said.Police said they began their investigation in February by monitoring a Dutch national of Turkish origin who was arrested in 1994 for being the leader of a group that smuggled 118kg of heroin into Spain.
He was one of the five men detained on Thursday.Spain, with its extensive southern coastline, is Europe's main point of entry for Moroccan cannabis and for cocaine from South America, mostly from Colombia, the world's top producer of the drug.

Marbella Police in action

Police have arrested nine people from the Costa Blanca on suspicion of peddling liquid ecstasy via the internet

Police have arrested nine people from the Costa Blanca on suspicion of peddling liquid ecstasy via the internet. They say the substance is highly dangerous and the bottle carries a warning that it is ‘unsuitable for human consumption’. A total of 12 people from the provinces of Alicante, Malaga and Madrid were detained last week and found to be in possession of 14 litres of Gamma Butirolactona (GBL).This is primarily an industrial solvent used for metal cleaning and removing paint, and also used in farming and the pharmaceutical industry, police explain. GBL is also a main ingredient in the perilous designer drug known as liquid ecstasy.A high volume of sales by individuals not involved in industries where it is used aroused officers’ suspicions a year ago.
Since that time, some 15 people have been hospitalised after taking GBL orally.
Police say that further arrests have not been ruled out.

Come visit Spain, the European point of entry for cocaine

A study of randomly selected Spanish euro notes carried out by chemists at the University of Valencia (UV) has shown that they contained traces of cocaine at an average concentration of 155 micrograms, which is the highest rate in Europe, according to an article published in the latest issue of Trends in Analytical Chemistry. The researchers also carried out a comparative study of the methods currently used in detecting the presence of cocaine on bank notes worldwide.
It may seem like an odd marketing campaign but "Come visit Spain, the European point of entry for cocaine" remains apt.Spanish Money Contains Higher Traces Of Cocaine Than Any Other European CurrencyThe most recent report from the United Nations Office on Drugs and Crime warns that Spain is still the major point of entry of cocaine into Europe. In 2006, 41% of all hauls of the drug made on the continent were made on Spanish soil, where 50 metric tonnes were seized, followed by Portugal, with 35 metric tonnes. The UN also says the rate of cocaine use doubled in Spain between 1999 and 2005, increasing from 1.6% to 3% of those aged between 15 and 64, which is more than twice the rate for western Europe as a whole (1.2%).
“I find it profoundly embarrassing that we now all have cocaine in our wallets” - Miguel de la Guardia. Graphic: M. de la Guardia et al.“The latest technology means we can now carry out quantitative analysis of cocaine traces on any bank note, and as a result we can confirm that – at least in Spain – traces of the drug are found not only on notes that have been in direct contact with it, but on nearly all the notes in circulation,” said Miguel de la Guardia, co-author of the study and a professor in the Analytical Chemistry Department of the UV, in an interview with SINC. He explained that this was due to “cross contamination” between bank notes, as well as in money counting machines used by banks.
The chemist told SINC that the methods used to extract cocaine from the bank notes and to analyse it depended upon whether it was necessary to detect the drug quickly, in which case direct application methods are used (in which the drug is not separated from the bank note), such as thermal dissolution, with detection by mass spectrometry, ionic mobility spectrometry, or immune testing (with an antigen-antibody recognition system).Mass spectrometry is also used if the priority is to determine the exact amounts of cocaine on a note. However, in this case it is necessary to first separate the drug from the notes, using methods such as gas chromatography, liquid chromatography or capillary electrophoresis, using organic solvents.The study also analyses previous studies highlighting the concentrations of cocaine found in different currencies around the world, as well as the results of the random sample of Spanish bank notes gathered by the Valencian chemists, which detected concentrations of up to 889 microgrammes of the drug on some notes.
In the United States, which has the most highly contaminated bank notes of any country in the world, dollar bills containing more than 1,300 microgrammes of cocaine have been registered, although the average values were between 2.86 and 28.75 microgrammes, varying according to the year and city.The study also reveals that German euro bank notes have a cocaine concentration traces five times lower than that of the Spanish ones. With Irish bank notes, one statistic indicates that of 48 notes studied the highest concentration found was 0.576 microgrammes.
Another study, carried out on 356 Swiss franc notes, found that only 6% were contaminated with the drug (at concentrations above one nanogramme per note). The researchers were unable to find any quantitative data in the scientific literature relating to British pounds, but semi-quantitative data from a few years ago suggested that between 40% and 51% of bank notes were contaminated with cocaine, at levels of 0.0011 microgrammes per note.
The publication points out that there is an “unequivocal” relationship between the high levels of cocaine found in both American dollar bills and Spanish euro notes and the high consumption of the substance in both countries.
De la Guardia believes that cocaine “has become rooted in Spanish society, and is playing Russian roulette with the neuronal development of an entire generation”, and that for this reason greater efforts must be made to reduce consumption, as well as to destroy the glamorous image of cocaine “which is often portrayed by the media”. “I find it profoundly embarrassing that we now all have cocaine in our wallets,” the researcher added. Article: S. Armenta, M. de la Guardia. “Analytical methods to determine cocaine contamination of banknotes”.