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MALAGA GAZETTE

Saturday, November 29, 2008

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

Posted On Saturday, November 29, 2008 0 comments

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


Sales of holiday homes on the Costa del Sol have plummeted in the last year, down 89 per cent.

Posted On Saturday, November 29, 2008 0 comments

Only 2,500 properties for residential tourists have been sold this year |Sales of holiday homes on the Costa del Sol have plummeted in the last year, down 89 per cent. In fact we have to go back 25 years to find figures similar to this year?s thanks to the economic crisis that is affecting not just in Spain, but also the other countries whose citizens once flocked to the Costa del Sol to buy a holiday home.According to the President of the Malaga...


Jose Oliveira e Costa, Former chief of Spain's BPN bank Banco Portugal de Negocios (BPN) between 1997 and early 2008, was arrested

Posted On Saturday, November 29, 2008 0 comments

Jose Oliveira e Costa, Former chief of Spain's BPN bank Banco Portugal de Negocios (BPN) between 1997 and early 2008, was arrested Thursday on charges of suspected tax fraud, money laundering, forgery, abuse of credit and illegal gains. Portuguese judicial authorities have detained the former president of financially troubled small commercial bank BPN on charges including alleged tax fraud and money laundering, local media reported Thursday. The...


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

Posted On Saturday, November 29, 2008 0 comments

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


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

Posted On Saturday, November 29, 2008 0 comments

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


Scam estimated to have netted the gang more than €65 million euros

Posted On Saturday, November 29, 2008 0 comments

Judge at Fuengirola court has indicted twenty individuals of different nationalities with conspiring to defraud around 200, mostly British, foreign property investors in a scam estimated to have netted the gang more than €65 million euros. They are accused of selling shares in fictitious construction properties on the Costa del Sol and face charges including fraud, falsifying documents, money-laundering, and tax evasion. Two of the suspects were...


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

Posted On Saturday, November 29, 2008 0 comments

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


Spanish and British journalists kidnapped in northern Somalia refused a police escort and arranged for their own security through their translators,

Posted On Saturday, November 29, 2008 0 comments

Spanish and British journalists kidnapped in northern Somalia refused a police escort and arranged for their own security through their translators, who are suspected of having abducted them, officials said on Thursday.Spanish freelance photographer José Cendón and British journalist Colin Freeman, who were working on a report on piracy for Britain's Daily Telegraph, were kidnapped on Wednesday in the port of Bosasso, the capital of the semi-autonomous...


Advertising on Spanish channels regularly breaks the 12 minute per hour limit fixed by European legislation

Posted On Saturday, November 29, 2008 0 comments

The European Commission has decided to take Spain to the European Court of Justice in Luxembourg for not taking measures to stop the amount of advertising shown on TV screens here. Advertising on Spanish channels regularly breaks the 12 minute per hour limit fixed by European legislation, often by several minutes.EU Commissioner for the Information Society, Viviane Reding, described the situation in Spain as ‘saturation’, and said that previous EU...


Friday, November 28, 2008

Fifth largest real estate company in Spain, Habitat, has filed for bankruptcy protection. Habitat has a reported debt of 2.3 billion €.

Posted On Friday, November 28, 2008 0 comments

fifth largest real estate company in Spain, Habitat, has filed for bankruptcy protection. Habitat has a reported debt of 2.3 billion €.The company is thought to have over-extended itself when it purchased Ferrovial Inmobiliaria, before the real estate bubble burst, and can no longer sustain such a high level of debt. A statement from the company said the objective was to preserve, in the best way possible, the rights of all the creditors and to...


Tuesday, November 25, 2008

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

Posted On Tuesday, November 25, 2008 0 comments

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


Three tornados have been filmed off the coast of the mediterranean Island of Mallorca. The eyes of the storms had winds in excess of 100kmh.

Posted On Tuesday, November 25, 2008 0 comments

Three tornados have been filmed off the coast of the mediterranean Island of Mallorca. The eyes of the storms had winds in excess of 100kmh. Fortunately the twisters remained at sea and no damage was do...


Sunday, November 23, 2008

Monzer Al Kassar Prince of Marbella international arms dealer.

Posted On Sunday, November 23, 2008 0 comments

June 5, 1990, Monzer Al Kassar and his wife opened an account, number 1964, at the Audi Bank in Switzerland. Al Kassar and his wife used their real names and both signed the documents, highly unusual for a bank account that would later be used in an illegal arms deal. The initial...


Friday, November 21, 2008

Attempted robbery a supermarket near Antonio Machado Promenade in Malaga

Posted On Friday, November 21, 2008 0 comments

Attempted robbery a supermarket near Antonio Machado Promenade in Malaga, went wrong. Wearing a motorbike helmet, he entered the supermarket, wielding a kitchen knife. He approached the cashier and demanded money but, when she refused, he grabbed the till and ran away with it.As he made his way to a 125cc motorbike, which he had parked at the entrance, the actions of a customer, who blocked his way with a shopping trolley and a supermarket employee...


Human skeleton has been found in a dry river bed next to the MA-387 road in Mijas.

Posted On Friday, November 21, 2008 0 comments

|Human skeleton has been found in a dry river bed next to the MA-387 road in Mijas. Pathologists at the Institute of Legal Medicine are analysing the skeleton in an attempt to identify it. Whilst a preliminary examination suggests it is that of a large, middle-aged man who died about one year ago, existing environmental conditions may have delayed or accelerated the putrefaction of the body. Investigators have found what appears to be a bullet hole...


Members of the Chinese community, were told by friends and family to carry a 50-euro note in their hand in order to avoid possible problems with their luggage at the airport.

Posted On Friday, November 21, 2008 0 comments

Instruction Judge, number 13, has denounced 19 Guardia Civil officers for alleged bribery offences. The officers are alleged to have taken money from Malaga airport passengers to speed up or skip the customs process. An Asian passenger has also been accused of paying the officers to allow him to take food through customs.The defendants were all arrested in February, 2006. Some of the officers are charged with allowing the transit of foodstuffs which...


Arrested eleven young men, aged between 16 and 23 years, who assaulted a 25-year-old Moroccan passenger on a bus travelling from Malaga to Torremolinos.

Posted On Friday, November 21, 2008 0 comments

Local Police officers have arrested eleven young men, aged between 16 and 23 years, who assaulted a 25-year-old Moroccan passenger on a bus travelling from Malaga to Torremolinos. When the gang, who have been described as skinheads, wearing jackets emblazoned with nazi emblems and military boots, threatened the victim, he got off the bus at the next stop and started to run, but ten of the eleven young men chased him, assaulted him and attempted to...


Monzer al-Kassar argued Wednesday that he was merely helping Spanish intelligence when he explored a deal to sell weapons to Colombian terrorists for use against the United States.

Posted On Friday, November 21, 2008 0 comments

Syrian arms dealer argued Wednesday that he was merely helping Spanish intelligence when he explored a deal to sell weapons to Colombian terrorists for use against the United States.The attorney for Monzer al-Kassar, 62, told a Southern District of New York jury in closing argument that his client never intended to sell weapons to the Colombian rebel group FARC and was only continuing his long history as an intelligence asset to Spain."There is no...


Tuesday, November 18, 2008

Eight years and six months for House Jacking Gang in Alicante

Posted On Tuesday, November 18, 2008 0 comments

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


Monday, November 17, 2008

Rafael Gómez Sánchez told the court on Saturday that he has no links to Juan Antonio Roca

Posted On Monday, November 17, 2008 0 comments

The Córdoba builder and businessman, Rafael Gómez Sánchez, known as Sandokán, told the court on Saturday that he has no links to Juan Antonio Roca, the ex Municipal Real Estate Assessor in Marbella. Gómez is implicated himself in the Malaya case, facing charges of bribery, and last...


Monday, November 10, 2008

80 per cent of money laundering cases uncovered in Europe are linked to the town of Marbella

Posted On Monday, November 10, 2008 0 comments

According to the president of the Malaga Provincial Court, Francisco Javier Arroyo, 80 per cent of money laundering cases uncovered in Europe are linked to the town of Marbella. Speaking at the inauguration of the new term at the Escuela de Seguridad in that municipality, he told the press that the number of cases of money laundering in the town requires judges to “establish greater links with foreign authorities” and demonstrate a level of complete...


Saturday, November 08, 2008

Anthony Kearney, 43, and his partner Donna McCafferty, were held after an anonymous call from a neighbour.

Posted On Saturday, November 08, 2008 0 comments

Anthony Kearney, 43, and his partner Donna McCafferty, were held after an anonymous call from a neighbour.Both are wanted for a string of fraud offences.Nabbed: Anthony Kearney and his partner Donna McCafferty have been arrested in Spain just hours after Crimestoppers issued the...


Friday, November 07, 2008

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

Posted On Friday, November 07, 2008 0 comments

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


Spain, has been deemed unsafe by international watchdogs

Posted On Friday, November 07, 2008 0 comments

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


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

Posted On Friday, November 07, 2008 0 comments

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


Thursday, November 06, 2008

Costa Blanca hideaway for British criminals

Posted On Thursday, November 06, 2008 0 comments

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


Wednesday, November 05, 2008

30kg of cocaine with a street value of around €1.3 million euros, was found hidden on board the British-registered 'Venturer'

Posted On Wednesday, November 05, 2008 0 comments

Two fishermen from Galicia are under arrest in the Falkland Islands after nearly 30kg of cocaine with a street value of around €1.3 million euros, was found hidden on board the British-registered 'Venturer' during a search in Port Stanley harbour last Friday. Three other Spaniards and a Chilean national, who were arrested at the same time, have since been released after questioning. 'Venturer', which is adapted for squid fishing, has a total crew...


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

Posted On Wednesday, November 05, 2008 0 comments

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


Vall de Gallinera, Alicante growing 130 marihuana plants

Posted On Wednesday, November 05, 2008 0 comments

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


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

Posted On Wednesday, November 05, 2008 0 comments

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


France's most wanted criminal was arrested in Salou

Posted On Wednesday, November 05, 2008 0 comments

One of France's most wanted criminals was arrested in Salou last Saturday. Emile F (56) had been on the run since his conviction in 2004 for a kidnapping and murder committed in August 1995 in Jouy en Josas, near Paris, in a feud between rival drug trafficking gangs. In a joint operation...


Tuesday, November 04, 2008

Trial starts of Monzer al-Kassar, 62, a longtime Spanish resident known as the "prince of Marbella" for his rich lifestyle in the glitzy seaside town

Posted On Tuesday, November 04, 2008 0 comments

Jury was picked on Monday for a trial of a suspected Syrian arms dealer extradited from Spain on charges of planning to supply arms including surface-to-air missile systems to Colombian rebels.Opening arguments in the trial of Monzer al-Kassar, 62, a longtime Spanish resident known as the "prince of Marbella" for his rich lifestyle in the glitzy seaside town, are due to start on Wednesday.He is accused of planning to sell millions of dollars worth...


Monday, November 03, 2008

British man, spent an entire night next to the body of his wife

Posted On Monday, November 03, 2008 0 comments

41 year old British man, named with the initials G.P.F. spent an entire night next to the body of his wife after their car came off the windy A-7207 road between Cómpeta and Torrox in heavy rain around midnight. The car fell down a drop of some 70 metres and was completely destroyed. The husband was seriously injured and had to be rescued by the fire service, and taken by helicopter to the district hospital in Torre del Mar.There was another fatality...


Saturday, November 01, 2008

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

Posted On Saturday, November 01, 2008 0 comments

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


David and Victoria Beckham can't sell their mansion in Madrid dropped the asking price to £3m

Posted On Saturday, November 01, 2008 0 comments

David and Victoria Beckham can't sell their mansion in Madrid. The Beckhams have been trying to sell their luxury villa for 17 months but have yet to find a buyer.The Beckhams' five bedroom villa in Madrid was put on the market last year when they left Spain for the US, according to the Daily Star.Posh and Becks were asking £5m for their property, dubbed 'Casa Beckham', but there have been no offers. As a result they have dropped the asking price...


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