MALAGA GAZETTE

Thursday, June 26, 2008

Work to rule threatens airports and border

Posted On Thursday, June 26, 2008 0 comments

Protests over wages by National Police officers could bring airports and border crossings to a standstill in July with officers threatening to scrupulously follow the rules - checking almost everyone entering or leaving the country, filing charges for all offences and filling in all the relevant paperwork.The protests are due to take place on Wednesdays and Thursdays throughout July in a bid to force the interior ministry to equate officers’ salaries with those of higher-paid regional police forces.


Half a million British expatriates living on Spain’s Costa Blanca are to lose their right to free healthcare

Posted On Thursday, June 26, 2008 0 comments

Half a million British expatriates living on Spain’s Costa Blanca are to lose their right to free healthcare under a radical new law introduced by the provincial government.The Spanish authorities say that providing for 500,000 Britons - most of whom are over 50 - and other European residents living in the Valencia region is placing an impossible burden on the country’s health service.Valencia region can no longer afford expats’ bills as housing market slides
In 2002 the provincial government offered free healthcare to all expats - not just UK pensioners or those working and paying tax in Spain - in order to encourage Britons and other northern Europeans to invest in the Costa Blanca’s then lucrative property market. However, with house prices collapsing, the Valencia government last week announced that the concession had been withdrawn. The move echoed a similar ruling last year against British early retirees in France.A spokesman for the regional health ministry said: ‘It is costing us an extra €1bn [£790m] annually to look after a million new residents as well as long-stay tourists, and our services are at saturation point. Some come to Spain to have their heart operation or hip replacement here at a better standard and more quickly than in their own country.’The decision has so alarmed the British community that health centres and the British consulate in Alicante have been flooded with calls. A British embassy spokesman said UK pensioners and individuals on long-term incapacity benefit who are living permanently in Spain would be unaffected, as they are covered under a reciprocal healthcare agreement with the UK. Those who will lose their entitlement - mainly early retirees aged over 50 - were being advised to take out private health insurance.The Spanish move comes just two months after the Department of Health closed the door on free NHS care for British expats visiting the UK. Only those still living in the EU who have obtained a European health insurance card - which provides holiday cover only - from their new country of residence will be allowed emergency treatment. However, people such as the Bridges, who are being excluded from the Spanish health service, will no longer be eligible for a card.
Political parties run by expats - some of whose members won seats in local elections last year - and other pressure groups are petitioning the British embassy and regional government. Bob Houliston, 71, a retired diplomat who is now president of a party representing the 20,000 expat residents of the Orihuela area, said: ‘It should surely be possible for UK and Valencia government authorities to find solutions for those who could otherwise face real hardship.’British residents in France put up such a fight against the withdrawal of healthcare rights that President Nicolas Sarkozy did a U-turn and the ruling now only applies to newcomers. However, many expats in Spain are battle-weary after years of challenging the country’s property laws and doubt that a government defying the European Parliament on that count will be responsive.Property sales have fallen by up to 40 per cent on the Costa Blanca in the past year, according to the Spanish government. Expat leaders say the only way forward is to gain political power. Expat parties now plan to create a federation to fight local and national elections.


Wednesday, June 25, 2008

Spanish police say they have arrested six people on suspicion of smuggling heroin

Posted On Wednesday, June 25, 2008 0 comments

Spanish police say they have arrested six people on suspicion of smuggling heroin from Turkey and distributing it just outside Madrid.Police say investigators have seized 28 kilograms (62 pounds) of heroin, five rifles, two guns, ammunition, a large amount of jewels and more than €185,000 (US$290,000) in cash during raids.
The suspects, which included one Turkish national, allegedly used a distribution point in Canada Real Galiana de Valdemingomez, a shantytown to the southeast of Madrid.Police said Tuesday the two suspects were carrying a large bag full of cash at the time of their arrest.

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Monday, June 23, 2008

55-year-old, identified in German media as Mikhail R., was picked up at his Berlin apartment on Thursday on the basis of a European arrest warrant

Posted On Monday, June 23, 2008 0 comments

A suspected Russian mafia lynchpin has been arrested in Berlin, following a swoop on Russian money launderers and arms traffickers in Spain, prosecutors said Saturday.
The 55-year-old, identified in German media as Mikhail R., was picked up at his Berlin apartment on Thursday on the basis of a European arrest warrant requested by Spanish authorities.A court will decide whether to extradite the man, who is wanted on charges of money laundering, forgery and providing support to a criminal organization, the Berlin prosecutor's office said.
Spanish police detained at least 20 Russian mafia suspects in raids carried out in the southern Costa del Sol, Barcelona, Madrid, Alicante and the Balearic Islands on June 13.They were believed to be members of the Tamboskaya crime syndicate, named after the village of Tambos near St Petersburg, where most of the gang came from.
The network, which had been active in Spain since the late 1990s, was suspected of laundering money from criminal activities elsewhere, contract killings and trafficking in arms.The man arrested in Berlin was reportedly the right-had man of the boss of the mafia clan.


Mark Thatcher faces eviction from his Costa del Sol hideaway

Posted On Monday, June 23, 2008 0 comments

Mark Thatcher faces eviction from his Costa del Sol hideaway after his landlord branded him the tenant from hell.The disgraced son of former Tory Prime Minister Margaret Thatcher is being taken to court to get him out of the £1.5million villa he has rented for two years.Exasperated landlord Stephen Humberstone claimed that Thatcher, 54, has broken antiques, messed up the garden and is months in arrears with his rent. The fellow Old Harrovian said: "If you see him, punch him on the nose for me, would you?"The news comes after a week in which Thatcher was accused of being a key player in a plot to overthrow the ruler of oil-rich Equatorial Guinea in West Africa.Mr Humberstone said: "I'm issuing court proceedings. I want to evict him. He doesn't pay the rent, he alters the garden - he does what he bloody well wants."I don't want to go round there because I'll lose my temper.
He's deeply unpleasant."He put all my furniture into my gardener's van and sent it down to some office so I didn't know where it was. It wasn't even wrapped and it was smashed, but he didn't care. He just wanted it out of the house.
"He went to the same school as me and was in the same house, and this is how he treats people."Thatcher has been paying £5,500 a month rent for Casa Flores, where he lives with his new wife Sarah Russell.The £1.5million four-bed villa with a secluded outdoor pool is surrounded by closed-circuit TV.Visitors to the development in the hills above the resort of Marbella need permission to enter.The area is nicknamed the Costa del Crime, because of the number of ex-pat British crooks there.
Thatcher's lawyer has now been sent a fax demanding rent due since March. Thatcher - nicknamed "Thickie Mork" at Harrow - must pay up or face eviction.But Thatcher, who has a hereditary baronetcy from father Denis, is thought to be looking for a property in Gibraltar where he can dodge paying tax.Despite having £64million, he would pay only £20,000 tax a year if he had an address there.Thatcher last night refused to comment on his landlord's claims.


British mother has been arrested in Spain after she allegedly left her five-year-old son to burn on a baking hot beach for 12 hours

Posted On Monday, June 23, 2008 0 comments

British mother has been arrested in Spain after she allegedly left her five-year-old son to burn on a baking hot beach for 12 hours while she went to work.
The boy's mother, aged 19, reportedly left him playing in the sand at the popular resort of Benalmadena, in the Costa del Sol, where he suffered serious sunburn and had to be later admitted to hospital.According to locals, at around 10am the woman went to work at the top of the beach for five hours, but failed to collect her child when she finished her shift.The boy is said to have later made his way to the stall, reportedly covered in blisters. 'He looked desperate for a drink and was crying his heart out.'The stallholder managed to get the girl on the phone at around 8pm.
'But it was nearly 10pm before she turned up, claiming she couldn’t find anyone to give her a lift.'She started screaming and threatening people who had helped out.'
Police arrested the woman at the scene, having being called earlier in a bid to find her.A local police spokesman refused to comment except to confirm: 'It’s being dealt with by National Police.'It is believed the woman is from Scotland and moved to Spain after meeting a man on holiday there.A police source added: 'The burns were serious enough to warrant hospitalisation.'She could be charged with abandonment and child neglect.'


Fat’ Freddie Thompson is lying low in Salou in Northern Spain

Posted On Monday, June 23, 2008 0 comments

Fat’ Freddie Thompson is lying low in Salou in Northern Spain after he fled Dublin with a €40,000 hit-bounty on his head.
Meanwhile, Thompson’s arch enemy INLA gangster Declan ‘Whacker’ Duffy has also fled Ireland in a last-minute bid to avoid assassination. Following a series of vicious stabbings shootings between the rival gangs Gardai fear - open warfare on the streets of Ireland’s capital city Dublin.With both fractions locked into a deadly feud the Gardai have warned more than 100 criminals in Dublin that their lives are in danger - and they should take precautions.The INLA are making a comeback. They've abandoned all pretence of being republican revolutionaries and are now openly operating as bona fide criminals.
THEY may regard him as one of Ireland's most wanted, but when gardai met with drug dealer Freddie Thompson before Christmas, it was not to arrest him, but to warn him about a threat to his life. Thompson, one of the countries biggest drug dealers, and the leader of a gang based in Drimnagh in Dublin, has been targeted by the Irish National Liberation Army and is regarded by gardai as a "dead man walking".
When they met the 27-year-old last month, gardai told him that the INLA was preparing to murder him. Only a few weeks before, an AK-47 assault rifle that was to be used in the assassination was intercepted on a busy Dublin street. It was the most chilling reminder yet that the INLA has become a bigger threat than the IRA in the capital, where it has been linked to murder, extortion, grenade attacks and drug dealing. Officers regard the threat against Thompson as being very real because the INLA is determined to take over his lucrative drugs territory across the south city.
Despite being warned last summer that there would be consequences if they didn't leave Thompson's patch, the INLA continues to deal there and even put a pipe-bomb in a car used by the gang leader last September.
The INLA has now decided to eliminate Fat Freddie, as he is known. The gang boss is taking the warnings very seriously and moves between safe houses around south Dublin as well as spending long periods in Spain and Holland.
The threats against Thompson and the re-emergence of the INLA as a major criminal group have coincided with the release from prison of its Dublin commander, Declan "Whacker" Duffy last February. The last 12 months has seen the INLA grow to such an extent that it is now carrying out more criminal acts than the IRA and has moved in on turf controlled by the provisionals. It is under active garda investigation in relation to four murders last year. The group is suspected of murdering drug dealer Roy Coddington in Co Meath last March after the 36-year-old refused to pay protection money.
Gardai investigating the double murder of garage owner Brian Downes and his employee Eddie Ward in Walkinstown last October are also examining potential INLA involvement.
It is known that the organisation attempted to extort money in the months before the double murder but that Downes refused to pay. He was warned that this would lead to his murder; one of the main lines of inquiry is that Downes was shot as a result of the refusal.
The killing of his friend and fellow car dealer Seanie McMahon last November could also be linked to the INLA, according to senior gardai. The group had also been attempting to extort money from McMahon and were worried that he would try to avenge his friend's death. This theory is being actively investigated at the moment.
It is not just the activities of drug dealers and businessmen that have been interrupted by the re-emergence of the INLA as a criminal force to be reckoned with. The IRA in Dublin has also felt the heat.
An arrangement has existed for over 20 years where dealers across the capital pay off the IRA for protection and to ensure that they are not targeted by anti-drugs groups.
Criminals such as 'The Viper' Martin Foley routinely pay the movement. In the last year the INLA has been seeking a share of what it sees as the Republican pie and has approached IRA 'clients' seeking extortion payments. The IRA is furious about this but the INLA has stood its ground. A senior member even inflicted a terrible beating on one of Dublin's most senior IRA figures in a packed pub in the Coombe last July.
The beating is part of a deliberate campaign by the INLA to sideline its rivals which so far has worked. The IRA did not respond (political considerations means it has to be discreet about using violence) and the INLA is now collecting cash that has traditionally gone to the Provisionals.
One of the IRA's most valuable volunteers in Dublin over the last 30 years recently defected to the INLA in a move which shocked both Sinn Fein and the IRA. He was an expert on financing the movement.
Because of the INLA's links with foreign arms dealers, forged through 30 years of the troubles, the group has access to a deadly arsenal of weapons and is not afraid to use them. For example, a senior INLA commander became involved in a minor dispute with a petty criminal last June and threw a hand grenade at his home in the south-inner city.
Nobody was injured in the attack. Just weeks later another grenade attack occurred at a house on Slane Road in Crumlin following the death of an inmate in Mountjoy prison. Garda forensic experts linked these two incidents and an investigation determined that the INLA sold a south-Dublin criminal gang the device for around 2,500.
The two grenades were part of a batch smuggled by the INLA from the former Yugoslavia and it is feared that they could control dozens of the devices and are selling them to Dublin gangs in a lucrative sideline.
A specialist garda unit has been set up to investigate the huge increase in pipe bomb and grenade attacks and the army bomb disposal unit was called out on 16 separate occasions in just six weeks last summer.
The extent of the criminal activities of the INLA is not only concerning senior gardai but it is also beginning to have political consequences. In the most recent report of the Independent Monitoring Commission (IMC) last November, the organisation was named as being involved in protection rackets as well as offering its services to organised crime gangs, most especially in Dublin.
If the current degree of criminality continues there is speculation that the IMC will have little option but to declare the INLA's ceasefire as being over. Money raised in Dublin gets sent to the INLA leadership in Belfast and is used to run the organisation there.
Garda sources say that the core membership of the INLA only runs to around 20 individuals.
The organisation is most active in Tallaght, Blanchardstown and Finglas but operates across the city. Detectives say that the INLA has taken advantage of the void left by the weakening of the IRA since the peace process. The group has exploited the demise of several major criminal gangs over the last two years as an opportunity to make serious money.
Gardai say that unlike the IRA there is no political aim or doctrine behind the INLA other than to make as much money as possible. They say that they are now more feared than the Provos in Dublin and will quickly grow far bigger if they are left unchecked.
Duffy's history of no mercy THE man reputedly in charge of the INLA's Dublin unit is 33-year-old Declan "Whacker" Duffy. Duffy, who is from Armagh, re-assumed control of the organisation when he was released from prison last February after he completed a nine-year sentence for his role in the so-called 'Ballymount Bloodbath' in 1999. The INLA took six men hostage when they went to a factory in the Ballymount industrial estate to demand money from the owner.
The men were viciously tortured and transported to a van. Twelve of their friends then arrived, after which a massive brawl ensued. INLA volunteer Patrick 'Bo' Campbell died after being struck with a machete. Duffy, who had wanted to shoot one hostage, was in charge of the operation.
He was convicted on the strength of a note to the INLA leadership that was discovered in his possession detailing exactly what happened at the warehouse.
While serving his sentence in Castlerea, Duffy worked as the bodyguard of notorious INLA murderer Dessie O'Hare, the 'Border Fox'. Gardai believe that O'Hare works as an enforcer for Duffy, using his reputation for extreme violence to collect drug debts and extort money. Duffy had been out of prison less than six months before he came to the attention of the authorities. Last August the Garda Special Branch received a tip-off that a man had been kidnapped and was being held hostage at a house on Cushlawn Drive in Tallaght. When armed detectives raided the house they discovered a 21-year-old man bound and gagged lying naked in the bath upstairs. He was in agony and covered in blood, having been attacked with a wheel-brace and a broom handle. The torture had lasted hours. The victim was a son of a small West Dublin businessman from whom the gang was trying to extort money. Nine people, including Duffy, were arrested in a downstairs room. Gardai believe that those in the house were an active INLA service unit. The man was so scared of the gang that he refused to make a complaint. A file on the incident has been sent to the Director of Public Prosecutions.
Following a dispute last summer with a small drugs gang in the south-inner city Duffy was told by gardai that a contract had been taken out on his life. In an interview he said: "Anyone who even considers taking up the contract will be held as accountable as those taking it out." Duffy has previously bragged about kneecapping people and is known to be fond of inflicting violence. He cannot return to Northern Ireland because he is wanted for questioning over the murder of Sgt Michael Newman who was shot dead by the INLA in Derby in March 2002. He joined the INLA at 13 after his older brother was shot dead by the British army in 1987 and has served five years for escaping from custody at gunpoint. Duffy lives in the Coombe with his partner. Their house is a two minute walk from the home of his enemy, Freddie Thompson.
INLA working every angle of crime GARDA sources say that the INLA "has its finger in literally every pie" when it comes to criminality in Dublin. The group makes its money on a day to day basis by extorting cash from businesses across the capital. A company is approached and told that it has to pay a certain amount each week to ensure it is "protected". People feel they have little option but to pay.
Those who have refused have found their homes firebombed, family members beaten and . . . in four cases last year . . . murdered.
The INLA supplies bouncers and security guards to dozens of pubs and clubs in Dublin and also receives payments from drug dealers in order to let them operate free from threats and intimidation.
In some areas INLA members will deal heroin and cocaine themselves over the heads of established dealers and will use violence to force them out and claim the turf for themselves. The sale of pipe bombs and hand grenades brings in significant sums.
The most recent fundraising initiative involves them buying the drug debts of petty addicts from small to medium dealers. If an addict owes /10,000 the INLA adds around /5,000 to the principal and warns that if the debt is not paid they will be murdered.
Gardai have identified several cases where the parents of addicts have had to remortgage their houses in order to pay the drug debt because they are terrified of what might happen if the bill is not settled.
Gardai have had success against them.
Last November they arrested a man carrying an AK-47 in a bag on Camden Street with 21 rounds of ammunition. The previous month members of the Special Branch swooped on premises in Stanhope Street and discovered three pipe bombs, two handguns and ammunition as well as balaclavas and fake security guard uniforms. gangland boss, Declan 'Wacker' Duffy grins like he hasn't a care in the world as he is frisked down by members of the Garda Special Branch. The obese INLA godfather has begun to style himself as the Republic's version of Loyalist psychopath Johnny 'Mad Dog' Adair.
These days cops try to watch Duffy's every move because they feel it is now only a matter of time before he is responsible for the deaths of innocent people. This Republican hypocrite has brought terror to the streets of Dublin since his release from prison 18 months ago.Last summer Duffy, who is heavily involved in drug racketeering, was behind a number of bomb and grenade attacks on homes in south inner city Dublin.The cowardly 37-year-old from Armagh used lethal M75 and M52P military grenades that are believed to have been smuggled into the country with drug shipments. Luckily no-one was injured in the mindless attacks. In one of the houses he targeted, a grenade bounced off a living room window and exploded outside.
If it had gone through the window, the children who were sitting inside watching TV would have been shredded by the deadly weapon. Since his release Duffy and his mob have been at war with the criminal drug gang led by Fat Freddie Thompson.'Wacker' and his mentor, mass murderer Dessie 'the Border Fox' O'Hare, have been trying to extort cash from drug dealers in the past year. At the same time, they have been providing other drug traffickers with 'protection'. The series of grenade attacks last summer erupted


Friday, June 20, 2008

20 year old Romanian man has been arrested by police

Posted On Friday, June 20, 2008 0 comments

20 year old Romanian man has been arrested by police in Madrid in connection with the death of a German pensioner couple who were stabbed to death last Monday night in their attic flat home in Teulada.The arrested man had been working as the gardener in the complex where the Germans, aged 78 and 85, had previously lived in Benissa, and police think that he knew that the couple had a large amount of money in cash as they were about to purchase a villa. The accused is said to have taken that money from the couple’s safe.
InformacĆ­on newspaper in Alicante reports this morning that the accused was turned into the police by his girlfriend. He will go before the court in DĆ©nia later today.


Amy Fitzpatrick psychic investigator Joe Power told Spanish police they should search a fenced-off area in the Costa del Sol

Posted On Friday, June 20, 2008 0 comments


An Englishman who describes himself as a psychic investigator has claimed that clues to finding missing Amy Fitzpatrick are to be found in an area of land in Spain.
Joe Power told Spanish police they should search a fenced-off area in the Costa del Sol for clues after he travelled to Spain in cooperation with one of the missing teenager's aunts.Dubliner Amy Fitzpatrick disappeared on the night of January 1, while walking to her mother's Spanish home in Calahonda, near Fuengirola.
Mr Power, who twice travelled to Spain after he was in contact with Amy's aunt Christine Kenny in Dublin, told police that he had found an area in the region that police should search.No clues to Amy's disappearance have yet been found and some of her relatives have been desperate for any possible help from anyone. Ms Kenny has also been in contact with Irishwoman Maura Martin who has also made claims that she has special abilities to help locate the missing girl.Mr Power has stated he gives much of his time seeking the whereabouts of missing persons and murder victims in the UK. He claimed to have come up with clues during the search for missing English child Shannon Matthews. He now claims that clues to Amy's disappearance can be found in an area which is about 12 kilometres from where Amy went missing.
The area is at the back of a Costa Del Sol hospital heading onto farm land in Los Altos.The following 'clues' are to be found in this area, he has claimed:
l Scrap cars which may lead to the white car which has also been missing since Amy disappeared.l The missing car was in this area on the night Amy went missing, he says.l A rusty diesel metal tank is in the area which could be a clue.l A yellow house above a ravine in the area has appeared in an 'image' which Power claims could be a clue.Meanwhile, Christine Kenny continues to campaign for the introduction of a European Alert System for missing children, similar to the Amber Alert System which operates in the US when a child is abducted. Her campaign has so far resulted in more than 11,000 signatures on an online and paper petition.


Thursday, June 19, 2008

Gennadios Petrov, the alleged head of the Tambovskaya-Malyshevkaya gang in Spain

Posted On Thursday, June 19, 2008 0 comments

Gennadios Petrov, the alleged head of the Russian mafia in Spain.Petrov is said to head the Tambovskaya-Malyshevkaya gang from the sunny climes of Calvi, one of the most exclusive villages in Majorca. He counted among his neighbours Pilar de BorbĆ³n, the sister of King Juan Carlos of Spain.Accustomed to handing out tips of €500 (£393) and not looking at the price tag when buying designer jackets, Petrov lived surrounded by tight security. But the peace at his €20m mansion was rudely interrupted when the Spanish police came knocking on Friday.In a major operation, codenamed Troika, 20 alleged members of the organised crime organisation said to have been led by Petrov were arrested in Majorca, MĆ”laga, Alicante, Valencia and Madrid. Police seized 23 luxury cars including Bentleys and Ferraris and €200,000 in cash.The DalĆ­ painting, signed by the Surrealist master and dated 1949, was found at a luxury mansion in Valencia linked to Petrov. More than 100 bank accounts containing a reported €14m were also frozen.Spain’s leading anti-terrorist judge, Baltasar GarzĆ³n, who tried to prosecute former Chilean dictator Augusto Pinochet, charged Petrov and 17 others with a variety of offences including money-laundering, murder, extortion, drug dealing, illicit association, falsification of documents and tax fraud. They will appear before a maximum security court in Madrid today.The gang, said to be one of the most brutal in Russia, allegedly set up a web of front companies in Spain to launder millions in illegal property deals gained from criminal activities in Russia and the former Soviet states.After the raids, which involved 300 police, Alfredo PĆ©rez Rubalcaba, the interior minister, said: “This is the largest crackdown on organised crime in Europe.”The operation was carried out with the help of German, US and Russian police.Since the break-up of the Soviet Union, the Russian mafia has gained ground in Spain, exploiting lax property laws and limited police resources to launder millions in property deals through bogus firms and into tax havens such as Gibraltar. Petrov, who is in his 50s, arrived in Spain in the early 90s, and allegedly used cash from the former KGB and communist party to buy a luxury hotel in Majorca.Operation Troika is the latest stage of an ongoing investigation into the Russian mafia in Spain, which began in 2005 with the arrest of 28 suspects.


Wednesday, June 18, 2008

Baltasar GarzĆ³n, travelled to MĆ”laga those arrested in‘operaciĆ³n Troika’ face charges of illegal association, money laundering,

Posted On Wednesday, June 18, 2008 0 comments

Baltasar GarzĆ³n, travelled to MĆ”laga where he ordered one of the people arrested in the city, Spanish woman Leocadia MartĆ­n, to jail without bail on money laundering and other charges, and extended the detention time of Svetlana Kousmina, a Russian woman, wife to one of the men arrested in Marbella as part of the case. In MĆ”laga provinces searches were carried out in Marbella, Estepona, MĆ”laga City, Torrox and Nerja with another one of the heads, Alexander Malyshev being arrested at his home in Frigiliana.he has released four of those arrested as part of the ‘operaciĆ³n Troika’ against the Russian mafia in Spain, sending another person to prison and extending the detention time for a further 13 people after his questioning carried out over the weekend.
The interrogations continue today of the twenty people in total who were arrested in Madrid, Palma de Mallorca, Alicante, and MƔlaga. Those still in custody are being held in the cells of the National Court in Madrid, and the judicial order for the case will be made public later today.
It is now reported that at least 15 million € worth of assets have been impounded in the case, but that sum does not include the bank accounts of those arrested.
Among those being held is Gennadios Petrov, considered by the Anti-Corruption Prosecutor as the head of one of the most dangerous Russian mafias in the world, and who was arrested in his mansion at CalviĆ” on Mallorca.Police have impounded several luxury cars which belonged to some of the accused, along with 12 million € in cash and dozens of yachts and luxury villas. The investigation by the Anticorruption Prosecutor and the Judicial Police started more than two years ago and has resulted in 20 arrests so far.
All those arrested face charges of illegal association, money laundering, and the falsification of public, mercantile and tax documents, which under the Penal Code means sentences of between six and nine years.


Francis Smith who lives in Alhaurin, Malaga,not guilty verdict

Posted On Wednesday, June 18, 2008 0 comments

The case against a man accused of conspiring to distribute a staggering £2.6 million worth of cannabis has been dropped – because the evidence has been destroyed.
Francis Smith had denied conspiring with van driver Roy Selby and others to distribute the 1.2 tonnes of cannabis in February 2006 near Rugby.
Selby, now 43, from Stockton, was jailed for two-and-a-half years in August that year after he admitted possessing the cannabis with intent to supply it.
It was alleged that evidence was found linking Smith (56) who lives in Alhaurin, Malaga, on Spain's Costa del Sol, to the packages of cannabis seized from Selby's van.His case had been adjourned for trial after he entered his not guilty plea at a hearing at Warwick Crown Court in May.On that occasion prosecutor Adrian Keeling said: "This case relates to the stopping of a vehicle back in 2006 when 1.2 tonnes of cannabis worth £2.6 million was found."He said it was alleged that wrappings around the cannabis revealed Smith's fingerprints, but a report had to be prepared on exactly where the prints were, and on which layer of wrapping – which he commented 'could help one side or the other' in the trial.But at a resumed hearing Mr Keeling told the court that the prosecution was offering no evidence against Smith.He explained that when Selby's van was stopped for a routine check and shocked police officers discovered the consignment of cannabis in the back, Smith was living outside the jurisdiction of the courts.He was arrested earlier this year when he returned to the UK to attend Cheltenham races."The evidence against him rested in no small part on three of his fingerprints on the packaging which wrapped the cannabis in the back of the van."The packaging was to be further examined to establish on what part of the packaging the fingerprints fell, and the alignment of them on the packaging."But when that was put in train the unfortunate discovery was made that all the exhibits had been destroyed."When the case against Selby was completed, two entries were made on the police system – one that the matter was still outstanding against another potential defendant (Smith) and another saying it was a closed case.
"Of those, it is unfortunate but perhaps inevitable that the one saying the exhibits could be destroyed was the one which was followed; the cannabis, the wrapping, everything has been destroyed."So we have come to the reluctant view that there could not be a fair trial of this defendant. The only course open is to offer no evidence against this man."
So Judge Trevor Faber formally entered a not guilty verdict on Smith, who had been in custody since his arrest.


Brink's-Mat bullion Detectives last week found six suitcases crammed with gold inside a London deposit box.

Posted On Wednesday, June 18, 2008 0 comments


Police have begun a search of over 7,000 safety deposit boxes in what is believed to be a massive crackdown on British gangsters.Around 300 officers are involved in what is being described as a hunt for cash, guns, drugs and child pornography. They believe they could find contents worth tens of millions of pounds.Cops said the raids on three London depots, thought to belong to the Safe Deposit Centres Ltd company, would target the “top tier” of Britain’s criminals as part of a two-year investigation into money laundering, dubbed ‘Operation Rize’.
Two people, believed to be connected to Safe Deposit Centres Ltd, have so far been arrested in the blitz.Scotland Yard detectives last week found six suitcases crammed with gold inside a London deposit box. They could help solve a crime so spectacular it panicked the international gold market, reconfigured London's criminal map and left a trail of murders in a gangland feud over the whereabouts of the missing bounty.
The gold 'grains' - carefully wrapped in plastic and wedged inside travel luggage - were hidden inside a deposit box raided by the Metropolitan Police last week as part of a huge two-year investigation into the proceeds of organised crime. Scotland Yard sources, pointing out it was too early to glean the origin of the gold, have confirmed they are examining the 'possibility' that it may have come from the 1983 heist in which bullion worth £26m was stolen from the Brink's-Mat warehouse near Heathrow Airport by six armed robbers.
Commander Allan Gibson of Scotland Yard's specialist crime directorate said his officers had never seen anything like it. The haul is thought to be the single largest discovery of unexplained gold seen in Britain. Provisional estimates suggest the suitcases' contents could be worth £8m, potentially a significant portion of the Brink's-Mat loot never recovered, and eclipsing the £2.6m stolen during another of Britain's most high-profile crimes, the Great Train Robbery of 1963. Alongside the gold, Scotland Yard officers last week found £30m in cash, much of it stuffed into plastic supermarket bags, which officers believe are also the profits of organised crime. For those officers investigating what happened to the unrecovered bullion stolen in the Brink's-Mat raid the find may yield vital clues to a crime that has perplexed some of Scotland's Yard's finest. Although the Metropolitan Police would not reveal the weight of last week's discovery, Gibson said the suitcases were so heavy officers struggled to pick them up. The weight of the stolen Brink's-Mat gold was three-and-a-half tonnes.
'We have identified six suitcases of gold grains which, if real, could be very, very valuable. It's a phenomenal amount. They were wrapped like a large packet of peas and were so heavy officers couldn't pick them up,' said Gibson. Police are stressing that the focus of their inquiries is on the people who rented the boxes.The raids on thousands of deposit boxes in London last week were based on intelligence indicating they contained the proceeds of crime syndicates who for years had viewed the storage space as a safe deposit for assets. Although last Thursday's discovery of gold in Operation Rize, which yesterday still involved more than 200 officers, has still to be fully analysed, sources said the gold appeared to be the genuine article.
Numerous attempts to locate the Brink's-Mat bullion have been made over the years. In 2001 police excavated land owned by a builders' merchant in Kent after receiving a tip-off that gold bars had been buried there, but as in other instances found nothing. Unsubstantiated rumours, meanwhile, claim that proceeds from the gold have been invested in property abroad. Last week's discovery was found in storage vaults belonging to a firm called Safe Deposit Centres Ltd, of which two directors have been arrested on suspicion of money-laundering offences and bailed to return to a central London police station in September. The firm was established in 1986, three years after the Brink's-Mat robbery, raising the possibility the gold was kept in temporary storage before being hidden inside the vault. Investigators will attempt to ascertain whether such a large amount of one of the world's most precious metal - its price reached a record high last March as the global financial crisis increased its investment appeal - can be linked to any modern crime, although it remains more likely the stash relates to a more historical crime. It remains unclear how much of the £26m of Brink's-Mat bullion has been recovered or melted down so far. After escaping from Heathrow with their haul, the robbers turned to one of Britain's most notorious criminals for help in transforming the bullion into cash. An expert in his field, Kenneth Noye even mixed some of the gold with copper to alter its purity and disguise its origins.
Detectives investigating the crime found 11 gold bars worth £100,000 wrapped in cloth in a drainage trench at Noye's former Kent home. The 60-year-old was jailed for helping to launder some of the proceeds, but not before he stabbed to death an undercover detective staking out his house. He was cleared of murder after pleading self-defence, but later jailed for murdering Stephen Cameron on a slip road of the M25 in a road rage incident. The killing is just one brutal episode in a trail of death and wrecked lives among those who have become embroiled in a deadly feud over where the gold from Britain's biggest bullion haul might have been stashed.
Last year two ageing hitmen were jailed for the murder of millionaire businessman George Francis, a former associate of the Kray twins, who had survived a murder attempt in 1985. He was the sixth person linked to the Brink's-Mat heist to have been murdered. Another two have killed themselves. Francis was entrusted with part of the haul belonging to 'Mad' Mickey McAvoy, who was jailed 25 years for his part in the robbery. McAvoy is one of only two men convicted in connection with a crime that involved armed men bribing a security guard to let them into the Brink's-Mat warehouse at 6.30am on 26 November 1983. Once inside, they poured petrol over staff and threatened them with a lit match if they did not reveal the combination numbers of the vault.
Another well known criminal, conman John 'Goldfinger' Palmer, was cleared of smelting and recycling the Brink's-Mat bullion in 1987. Palmer, who allowed Noye to use his jet to flee the UK after he stabbed Cameron, was accused by Spanish police last year of masterminding a crime organisation in Tenerife. The 58-year-old spent four years in prison from 2001 after being imprisoned for timeshare fraud that affected up to 20,000 victims.
So far, officers have investigated a third of the 7,000 storage units. Gibson said: 'It is a difficult job in difficult conditions and officers are working through the night to get the job done. Every box is a story, a potential investigation.'


Sir Mark Thatcher, son of former Prime Minister Margaret Thatcher, branded a "dirty player"

Posted On Wednesday, June 18, 2008 0 comments

"Spain is heavily mentioned by Simon Mann. It was where the plot started and that country has very good intelligence service," he said, adding that a special relationship still existed between the west African nation and its former colonial rulers. "And yet not a hint was given from Spain and we wonder why.
Sir Mark Thatcher, son of former Prime Minister Margaret Thatcher, branded a "dirty player" who hoped to reap huge benefits from the plot and claimed that Ely Calil, the London-based businessman who allegedly financed the project, was planning to "silence" Mann. Mann, a 55-year-old former SAS soldier, faces the death penalty if convicted of leading attempted coup in 2004. Speaking ahead of the trial which opens today in the capital Malabo, President Teodoro Obiang Nguema said he "strongly suspected" that authorities in Britain, Spain and America were fully aware that a coup attempt was being staged and did nothing to stop it or warn him of the danger. He said he found it very hard to believe that three countries which had such powerful intelligence services could have failed to have known about the plot.
"Simon Mann is British and given his reputation as a mercenary his movements would have been monitored all the time by British intelligence," the leader of the oil-rich nation said. "And yet they did nothing."
He said the same was true of Spain where Severo Moto, the opposition leader who was to be installed as the new president following the coup, now lives in exile.
"The US has the greatest involvement in Equatorial Guinea with investments worth $30 billion (£15 billion) that they have a right to protect. For the US to not to have taken notice or claim ignorance of the movements of the plotters is doubtful."
But he admitted that there was little he could do to prove it, saying: "We don't have firm evidence that Western powers were involved, just strong suspicions."
At a press conference in his presidential office, the former governors' house from Spanish colonial times, the president, who wore a diamond-encrusted gold watch, claimed he was aware of Sir Mark Thatcher's role in the alleged plot. "He is known as a dirty player. He spent his life getting involved in all sorts of dubious deals and he jumped quickly into this boat expecting to reap huge financial benefits," the 66-year-old leader said of the former British Prime Minister's son. Equatorial Guinea has said it will issue an international warrant for his arrest and others named by Mann as co-conspirators.
A friend of Sir Mark last night said: "Sir Mark has made it clear he was not involved in the alleged attempted coup and has no further comment to make. "He doesn't know Sir Mark and Sir Mark doesn't know him and I suggest he keeps his opinions to himself." Security on the island had been heightened ahead of the trial amid fears that an assassination attempt would be made on the nation's most famous defendant. "We have precise information about this and have taken measures to ensure his safety," said the president. "This Ely Calil is a man with a lot of money and a lot to lose. He will try his best to kill Simon Mann or kidnap him or any other means of silencing him because he doesn't want Mann to continue revealing information that could be used against him."
Mr Calil, who has denied knowledge of the plot, has previously accused the president of bringing a "malicious prosecution" against him.
Jose Pablo Nvo, the lawyer hired last week to defend Mann, yesterday said his client seemed in good spirits but was understandably nervous about the trial.
"He feels as anyone would feel ahead of such an event," Mr Nvo said. "He is a human being after all and therefore feels nervous. But he seems relaxed and we had a glass of wine together." The president last night assured reporters the trial would meet international standards. "I do believe the trial of Simon Mann will qualify as just and transparent on all levels set by international standards," the president said.
It was hoped that Mann would give evidence from a purpose built bullet proof glass box in the courtroom, the location of which is a closely guarded secret, but it has not been constructed in time for the opening of proceedings this morning.
Instead, authorities have introduced a raft of security measures designed to protect Mann. Those attending court, including journalists, international observers and lawyers, will be forced to leave their shoes outside and don flip flops . Long sleeve shirts, wristwatches and pens have also been banned.
The president denied the measures were extreme. "We are very much aware of sophisticated gadgetry and weaponry that can be used to inflict harm," he said.
If Mann is convicted and avoids the death sentence, it is possible that he may be able to serve at least some of his sentence in a UK prison.
The president said he would not rule out sanctioning such a move if the judges felt he had cooperated fully with authorities. "If they think that the level of cooperation has been good enough there might be some clemency," he said. "It could be that we negotiate with the British government."


25 people were arrested Tuesday in a new swoop against real estate corruption in Estepona, including the Socialist Mayor, Antonio Barrientos

Posted On Wednesday, June 18, 2008 0 comments

25 people were arrested Tuesday in a new swoop against real estate corruption in Estepona, including the Socialist Mayor, Antonio Barrientos and several councillors. Also in custody are the municipal architect Arturo CebriƔn, the Councillor for Hacienda , Francisco Zamorano.Police sources indicate that the operation comes following an investigation into allegedly irregular financing in the Town Hall.


Agents from the Economic and Financial Crime UDEF specialist unit of the National Police started searching the Town Hall early in the morning after the investigation, started by a court in Estepona in 2006 with the support of the MĆ”laga Prosecutors’ Office, had established evidence by using telephone taps. When the size of the case, codenamed ‘astapa’ became apparent, the Attorney General, CĆ”ndido Conde-Pumpido, was brought in, who, after reading the reports, passed it to the Anti Corruption Prosecutors Office in MĆ”lagaThe Town Hall’s town planning and tax offices were also searched today, as was the Mayor’s home in the BahĆ­a Azul urbanisation. The Mayor left his home under arrest at 2pm, in the company of members of the National Police. We was taken to the Town Hall where a crowd had gathered and who greeted him with booing.Those arrested face charges of influence peddling, perversion of the course of justice and money laundering, in a case which sources say is linked to the re-classification of land in the municipality for building. The allegation is that local land was sold to several companies at prices far lower than the market rate, and that those councillors who signed the deals received an economic benefit in exchange.


Tuesday, June 17, 2008

Monzer al-Kassar lived an openly lavish lifestyle as the so-called "Prince of Marbella" like a villain out of a James Bond movie.

Posted On Tuesday, June 17, 2008 0 comments

Monzer al-Kassar has played a key role in some of the worst atrocities committed against Israeli and Jewish civilians, and his links to one Arab regime in particular - that of his native country, Syria - deserve special scrutiny at a moment when Jerusalem is just about to begin potentially historic negotiations with its government. Kassar, 63, is an international arms dealer, and, by some accounts, has spent much of his lifetime as a key supplier of weapons to many of the worst enemies of Israel, America and the West.
Earlier this year, he was arrested by Spanish authorities after allegedly offering to sell weapons, including surface-to-air missiles, to agents of the US Drug Enforcement Agency posing as representatives of Colombia's FARC guerrilla group. On Friday he was extradited from Madrid to New York City, where he is scheduled to face trial on charges that also include conspiracy and money-laundering.
The list of Kassar's alleged clients is a long one, ranging from Somali warlords to Bosnian militias, Brazilian rebels to Iranian agents. He is also rumored to have worked at times with Western governments - for example, as a middleman in the arms deals of the Iran-Contra scandal of the 1980s. This has led to claims that such ties have helped him remain relatively unmolested by authorities, for years living an openly lavish lifestyle as the so-called "Prince of Marbella" like a villain out of a James Bond movie. Kassar is also alleged to be a major supplier of weaponry to Palestinian terror organizations. His major legal entanglement prior to the current case against him came in 1995, when he was charged by Spanish authorities with providing the guns and explosives used by the Abu Abbas terror cell in their hijacking of the ship Achille Lauro, and the subsequent brutal murder of American Jew Leon Klinghoffer. Kassar denied the charges, but not the fact that he was a friend and supporter of Abu Abbas, telling the The Guardian two years ago: "No, you cannot call him a terrorist. He's a hero. He's a hero in the eyes of the Arabs ... I don't allow you to call him terrorist!" Kassar's acquittal in that case has led to allegations that Madrid allowed him to operate as long as he kept his business off Spanish soil and away from Spain's enemies. But Washington has in recent years stepped up its pursuit of Kassar and the pressure for his extradition, no doubt because he has been fingered as a key arms supplier for the Iraqi insurgents killing US troops. Among his reputed governmental links, there is no doubt that his closest one through the years has been to the rulers of his homeland.
Kassar's father was a significant early backer of Hafez Assad, and later served him in various senior diplomatic positions. Kassar himself is considered to be a personal protege of longtime Syrian defense minister Mustafa Tlas, one of the top figures in the Ba'athist oligarchy that has maintained an iron grip on the country for over four decades. Among the many unsavory services Kassar is alleged to have provided for Damascus is facilitating its role in the international narcotics business. Having himself been arrested in his younger days for hashish smuggling, he is believed to have played a major role in the export and distribution of the bountiful harvest of the Lebanese Bekaa Valley opium fields that long operated under Syrian protection.
Perhaps Kassar's most nefarious role is one that won't get mentioned in the New York courthouse where he will soon stand trial - the part some informed sources believe he played in the bombings of the Israeli embassy in Buenos Aires in 1992 and the Argentinean capital's AMIA Jewish Center in Buenos Aires in 1994. Kasser was among a number of businessmen of Syrian origin or roots believed to have close ties with Carlos Menem, himself the child of Syrian immigrants, providing the Argentinean president with funds and contacts used to help further his political career, and in return protecting them from prosecution for their links to terrorist groups. In 2000, Kassar was indicted by an Argentinean court for using fraudulent documents in order to obtain citizenship there eight years earlier, possibly with Menem's assistance.
Another Argentinean judicial investigation into Kassar's activities uncovered a source claiming that the sophisticated Centex (C-4) explosive used in the Buenos Aires bombings had originated in a Spanish factory owned by Kassar, and been smuggled into Argentina via his contacts with Syrian intelligence. Just last month, an Argentinean prosecutor asked a local court for permission to arrest Menem, on charges he covered up the involvement of Syrian-Argentinean individuals connected with the bombings.
Although focus on foreign involvement in these atrocities usually emphasizes the alleged Iranian role in their execution, Kassar serves as a useful reminder of the part Damascus is believed to have played in them.
Given the shadowy and Byzantine nature of Syrian politics, it is difficult to know the nature of Kassar's current standing with the government of Basher Assad. But as Israel sits down to negotiate with Damascus over issues that decisively touch on this country's most sensitive security concerns, this shady super-criminal is an all-too-fitting exemplar of the dark side of Damascus, one that goes far beyond simply the shelter and aid it openly provides to such groups as Hamas and Hizbullah.


Saturday, June 14, 2008

Man believed responsible for twelve armed robberies over the last two years that netted around a quarter of a million euros, was arrested in Huelva

Posted On Saturday, June 14, 2008 0 comments

Man believed responsible for twelve armed robberies over the last two years that netted around a quarter of a million euros, was arrested in Huelva last Friday. The 67 year old recommenced his activities in April 2006 after escaping from Villabona jail in Asturias, where he was serving time for 11 similar offences. After a lengthy investigation, the suspect was tracked down to a car dealership on the La Paz industrial estate where he had just bought a car using a false identity. A search of the man's home in El Portil (Huelva) yielded a wealth of incriminating evidence including a 32 calibre Taurus handgun, various fake identity documents, a fake Local Police badge, and pepper spray.


Fraudsters: Evangelia Liogka and Christakis Philippou conned thousands of people into buying their 'bargain holidays'

Posted On Saturday, June 14, 2008 0 comments

Accountant Timothy Entwistle, 57, who lived in an 11-bedroom mansion near Yeovil, Somerset, and educated his three children at public school despite being a declared bankrupt, masterminded the finances.
Accountant: Timothy Entwistle lived a luxury lifestyle in a £1m mansion

Fraudsters: Evangelia Liogka and Christakis Philippou conned thousands of people into buying their 'bargain holidays'Instead, the £7million they handed over collectively went into the pockets of crooked travel agents who masterminded a three-year scam to fund lavish lifestyles.Some customers ended up in the resort of their choice before finding out that their booking didn't exist.Groups who went to Cyprus were branded illegal immigrants when they turned out to have nowhere to stay.Others arrived at UK airports to be told their names weren't on the flight list.Many found their tickets didn't arrive as expected two weeks before their planned departure date.When they called the travel company, the phone number no longer worked and they could find no trace of the firm.Victims included honeymooners, a seriously-ill man taking his dream holiday, a couple celebrating their silver wedding and a group of disabled children.John Reynolds, the former Lord Provost of Aberdeen, the city's mayor, was duped two years running.Police started investigating following a flood of complaints in the wake of the alleged transatlantic airline bomb plot in the summer of 2006.Concerned about their flights, dozens of worried travellers called the bogus firm to get advice but the fraudsters had already shut it down.The ringleader was Christakis Philippou, 64, a Cypriot with dual British nationality.He worked with his mistress Evangelia Liogka, 40, also a Cypriot. The couple share a £3million townhouse in Chelsea.He has since moved to Chilcombe, Dorset. He and Philippou were found guilty at Southwark Crown Court yesterday of five charges of conspiring to defraud customers of a travel business that they took over dishonestly.
Liogka was found guilty of four counts of conspiring to defraud customers. She was cleared of one other count.
A fourth person, travel agent Peter Kemp, 52, from Cheshunt, Hertfordshire, pleaded guilty to conspiracy to defraud at an earlier hearing.
The gang will be sentenced in April.The group made nearly £7million between 2003 and 2006 by setting up travel companies which would initially trade legally, either on the internet or on Teletext, attracting business with bargain holidays in Greece, Spain and Cyprus.


ANTI-Russian mafia operation was carried out simultaneously in several places in Spain

Posted On Saturday, June 14, 2008 0 comments

ANTI-Russian mafia operation was carried out simultaneously in several places in Spain, including Marbella, Nerja, Malaga, Torrox, Palma de Majorca, Javea, El Campello, Valencia and Madrid.
Spanish authorities said Friday they had broken up a massive Russian criminal network operating in the south of the country, arresting 18 people.
The Tambovskaya-Malyshevskay gang is the "largest criminal organisation of Russian origin in the world" and has been "totally dismantled", police said in a statement.
It said 400 officers took part in the crackdown in southern Spain, from where "they planned their criminal activities in Russia, in several countries of the European Union and in the United States.""They controled the criminal activities of lower-ranked leaders", which included murders, weapons and drug trafficking, racketeering and influence peddling.The gang also carried out money laundering through financial institutions in Switzerland, Cyprus and Latvia, and a network of companies," it said.Eighteen people were arrested Friday, including leaders of the network, and the number is expected to grow, a judicial source said.A police source said foreign intelligence services also participated.It was under the supervision of Judge Baltasar Garzon and anti-corruption prosecutors.Garzon is expected to travel to Palma de Majorca, in the Balearic islands, on Saturday to oversee search operations there.Spanish authorities have already carried out several operations against Russian criminal gangs, notably on the Costa del Sol, where they are suspected of carrying out money laundering activities.Operation Avispa (Wasp) in June 2005 led to the arrests of about 30 people from the former Soviet Union, including 22 leaders of criminal gangs, most of them from Georgia.The interior minister described that operation as "the largest crackdown on organised crime in Europe."


Alleged arms merchant Monzer Al Kassar has been extradited from Spain to the United States

Posted On Saturday, June 14, 2008 0 comments

A long-time Spanish resident known as the "Prince of Marbella" for his opulent lifestyle, Al Kassar is charged in a federal indictment unsealed last June with conspiring to kill Americans, supply terrorists, obtain anti-aircraft missiles and launder money, the police said.US officials confirm that alleged arms merchant Monzer Al Kassar has been extradited from Spain to the United States. He arrived in the here this morning.
Al Kassar allegedly armed terrorist groups, including the Palestinian Liberation Front, and in the past has been accused of arming the Palestinian terrorists who in 1985 hijacked the Italian cruise liner Achille Lauro. He was acquitted by Spain's high court in 1995 of a charge of piracy in connection with the 1985 hijacking of the Italian cruise liner Achille Lauro by Palestinian guerrillas. Now, he faces new terrorism charges and a trial in the United States. Arrested on June 8, 2007 at the Madrid airport in Spain in a sting operation orchestrated by US Drug Enforcement Administration agents, Al Kassar was held on terrorism charges issued by a U.S. court, Spain's National Police said at the time.

"Since the early 1970s, Al Kassar has been a source of weapons and military equipment for armed factions engaged in violent conflicts around the world. Some of these factions have included known terrorist organizations, such as the Palestinian Liberation Front, the goals of which included attacking United States interests and United States nationals," said Michael Garcia, U.S. Attorney for the Southern District of New York. Al Kassar is alleged by the U.S. to have supplied arms to the Colombian narcoterrorist organization FARC. The U.S. indictment also alleges he ran an international network of co-conspirators, falsified the end-user certificates required to ship arms and laundered his money through numerous dummy companies.


Monzer Al Kassar Marbella property siezed and all funds contained in three separate bank accounts

Posted On Saturday, June 14, 2008 0 comments

Indictment seeks the forfeiture of an estate located in Marbella, Spain, and all funds contained in three separate bank accounts. The forfeitures represent the alleged proceeds obtained from the charged offenses.



Michael J. Garcia, the United States Attorney for the Southern District of New York, and Michele M. Leonhart, the Acting Administrator of the United States Drug Enforcement Administration (DEA), announced that international arms dealer Monzer Al Kassar, a/k/a Abu Munawar, a/k/a El Taous, arrived in New York today after being extradited from Spain on federal terrorism charges. Al Kassar was extradited to New York for his participation in a conspiracy to sell millions of dollars worth of weapons to the Fuerzas Armadas Revolucionarias de Colombia (the FARC) -- a designated foreign terrorist organization -- to be used to kill Americans in Colombia. Al Kassar’s co-defendants, Tareq Mousa Al Ghazi and Luis Felipe Moreno Godoy, were both previously extradited to New York from Romania to face the same terrorism charges. According to the superseding Indictment filed in Manhattan federal court:Since the early 1970s, Al Kassar has been a source of weapons and military equipment for armed factions engaged in violent conflicts around the world. Some of these factions have included known terrorist organizations, such as the Palestinian Liberation Front (PLF), the goals of which included attacking United States interests and United States nationals.To carry out his weapons-trafficking business, Al Kassar developed an international network of criminal associates, including co-defendants Al Ghazi and Moreno Godoy, as well as front companies and bank accounts in various countries, including the United Kingdom, Spain, Lebanon, Syria, Iraq, Poland, Bulgaria, and Romania. Additionally, Al Kassar has engaged in money-laundering transactions in bank accounts throughout the world to disguise the illicit nature of his criminal proceeds.Between February 2006 and May 2007, Al Kassar agreed to sell to the FARC millions of dollars worth of weapons, including thousands of machine guns, millions of rounds of ammunition, rocket-propelled grenade launchers (RPGs), and surface-to-air missile systems (SAMs). During a series of recorded telephone calls, e-mails, and in-person meetings, Al Kassar agreed to sell the weapons to two confidential sources working with the DEA (the CSs), who represented that they were acquiring these weapons for the FARC, with the specific understanding that the weapons were to be used to attack United States helicopters in Colombia. During their consensually-recorded meetings, Al Kassar provided the CSs with, among other things: (1) a schematic of the vessel to be used to transport the weapons; (2) specifications for the SAMs he agreed to sell to the FARC; and (3) bank accounts in Spain and Lebanon that were ultimately used to receive and conceal more than $400,000 sent from DEA undercover accounts that the CSs represented were FARC drug proceeds for the weapons deal. During his meetings with the CSs, Al Kassar reviewed Nicaraguan end-user certificates that he accepted despite knowing that the arms were destined for the FARC in Colombia. Al Kassar also promised to provide the FARC with ton-quantities of C-4 explosives, as well as expert trainers from Lebanon to teach the FARC how to effectively use C-4 and improvised explosive devices (commonly referred to as IEDs). In addition, Al Kassar offered to send a thousand men to fight with the FARC against United States military officers in Colombia.
The Indictment charges Al Kassar with four separate terrorism offenses:
Count One: Conspiracy to kill United States nationals, in violation of Title 18, United States Code, Section 2332(b);
Count Two: Conspiracy to kill United States officers or employees, in violation of Title 18, United States Code, Sections 1114 and 1117;
Count Three: Conspiracy to acquire and use anti-aircraft missiles, in violation of Title 18, United States Code, Section 2332g; and
Count Four: Conspiracy to provide material support or resources to a designated foreign terrorist organization, in violation of Title 18,
United States Code, Section 2339B.
In addition, Al Kassar is charged in Count Five with money laundering, in violation of Title 18, United States Code, Section 1956.
The superseding Indictment seeks the forfeiture of an estate located in Marbella, Spain, and all funds contained in three separate bank accounts. The forfeitures represent the alleged proceeds obtained from the charged offenses.
Al Kassar is expected to appear later this afternoon in Magistrate court in Manhattan federal court.If convicted of Counts One through Three, Al Kassar faces a maximum sentence of any term of years or life imprisonment, as well as a mandatory minimum sentence of 25 years’ imprisonment on Count Three. As part of the extradition process, however, the United States has provided assurances to the government of Spain that it will not seek a life sentence for Al Kassar, but instead will ask for a prison term of years. If convicted of Count Four, Al Kassar faces a maximum sentence of 15 years' imprisonment. Finally, if convicted of Count Five, Al Kassar faces a maximum sentence of 20 years' imprisonment.
The international law enforcement operation that culminated with today’s extradition was the result of cooperation between the DEA, the Spanish National Police, and the Romanian Border Police.Mr. Garcia praised the investigative efforts of the DEA, the Spanish National Police, and the Romanian Border Police. Mr. Garcia also thanked the United States Department of Justice’s Office of International Affairs and the U.S. State Department."Monzer Al Kassar intended to provide millions of dollars worth of lethal weapons to a foreign terrorist organization to be used to kill Americans," said U.S. Attorney Michael J. Garcia. "As a result of extraordinary cooperation with our international law enforcement partners, Al Kassar will now face justice for his crimes in a United States courtroom.""The arrest, extradition and pending criminal prosecution of Monzer Al Kassar before a U.S. Court of justice are a testament to DEA's global alliances and unique investigative skills," said DEA Acting Administrator Michele M. Leonhart. "Al Kassar's days of arming and funding global terrorists are over. Spanish authorities are to be commended for their diligence and perseverance to ensure Al Kassar's extradition to the United States."
Assistant United States Attorneys Boyd M. Johnson III, Leslie C. Brown, and Brendan R. McGuire are in charge of the prosecutions.The charges contained in the Indictment are merely accusations and the defendants are presumed innocent unless and until proven guilty.


25,000 armed police were used to get traffic moving and restore calm after clashes between protesters and lorry drivers who refused to strike.

Posted On Saturday, June 14, 2008 0 comments

25,000 armed police were used to get traffic moving and restore calm after clashes between protesters and lorry drivers who refused to strike.Authorities promised to provide police escorts to drivers wanting to work in an effort to restore the flow of supplies across the country, after fuel pumps ran dry and supermarket shelves emptied.On Wednesday, a driver working for a non-striking company suffered burns to 25 per cent of his body when his vehicle was set on fire.The incident followed the deaths of two men – one in Spain and another in Portugal – who were run over while manning picket lines.
British tourists reported being targeted. David Copestake, 40, an estate agent with a holiday home on the Costa del Sol, said his car was pelted with stones. "One rock smashed into the windscreen, heading straight for my head," he said.
Despite 6,000 lorries being given armed escorts to deliver food, fuel and other supplies to markets and distribution centres, there were reports that some dairies and farms had ceased production. Some medicines are in short supply.
While most drivers went back to work on Wednesday with a promise of tax relief on fuel, two unions representing about 12 per cent of the nation's owner-drivers refused to back down.In Portugal, drivers called off their strike after they accepted a government package of measures including lower motorway tolls and tax breaks.


Thursday, June 12, 2008

Holidaymakers have been warned that fresh food supplies are running low in Spanish shops Supermarket shelves in Marbella were almost empty yesterday

Posted On Thursday, June 12, 2008 0 comments

Holidaymakers have been warned that fresh food supplies are running low in Spanish shops and restaurants after the third day of a truckers' strike.Supermarkets, bars and eateries have been unable to restock essentials such as meat, fish, fruit and vegetables. Some restaurants in the Costa del Sol were yesterday offering reduced menus and many feared they will be forced to shut within days.The striking drivers have blocked off wholesale food markets and brought ports, including Alicante, Malaga, Valencia and Barcelona, to a virtual standstill.
Irish holidaymakers in Alicante and Malaga encountered queues at supermarkets and petrol stations yesterday. Xavier Martin, director of Majorca's food market Mercapalma, said stocks of fruit and vegetables will run out unless the dispute is resolved. The strike by 90,000 self-employed drivers has sparked panic buying of food and fuel. Supermarket shelves in Marbella were almost empty yesterday.


Costa del Sol, where hundreds of foreigners, especially Britons, have unwittingly purchased illegally-built homes.

Posted On Thursday, June 12, 2008 0 comments

article over the weekend in the Spanish daily EL Pais, entitled ‘La Axarquia, a building and whitewash catastrophe’, shed light on the urban planning and illegal building problems in the La Axarquia region of the Costa del Sol, where hundreds of foreigners, especially Britons, have unwittingly purchased illegally-built homes.
La Axarquia is a county of 29 coastal and interior municipalities in eastern part of Malaga province, and is also part of the Costa del Sol. The number of illegal properties in La Axarquia depends upon who you talk to: 10,000 says the Regional government of Andalucia (Junta), and 21,500 say local environmentalists. The villages a little bit inland are the worst affected.Illegal constructions on rural land have surged in the last decade, driven largely by demand from British buyers for a life of sunshine in the countryside. For example, the village of Alcaucin has gone from having 1,015 properties in 1998 to 1,538 in 2007, an expansion of 52%. Many of the new properties built in the region over the last decade do not have utility connections.Uncontrolled urban development has degraded the region, perhaps irreversibly, says the article, and it has all taken palace before the very eyes of the authorities, who have been unable, or unwilling, to intervene. Many small municipalities lacked the resources to put a stop to illegal building, whilst local mayors found that giving free rein to building was a vote winner amongst locals, who could sell their small rural holdings, formerly worth very little, to British buyers for hundreds of thousands of Euros.Many properties have been built with planning permission that exploits a loophole for agricultural housing, though local farmers now appear to have names like Ronald, Terry, Michael and Patrick.In one case, dozens of properties have been illegally built on protected land around the reservoir of ViƱuela, feeding sewage into the province’s biggest reservoir. Incompetence and delays by the Junta in finalising definitive urban master plans have exacerbated the problem. Hundreds of properties built on rural land are excluded from the plans, and at risk of demolition. As a concession to local authorities that will have to deal with the problem, the Junta agreed to set up a body to evaluate the legalisation of 85% of illegally built properties in return for compensation from owners. However, nothing has been done to this end.Despite the problems, all local political parties agree that construction – until recently the engine of the local economy – must be allowed to continue.


Monday, June 09, 2008

BenalmƔdena 34 cars and four motorbikes were burned out

Posted On Monday, June 09, 2008 0 comments

34 cars and four motorbikes were burned out in a fire in the early hours of Friday which took place outside the Tio Charles urbanisation in BenalmƔdena.
The blaze started just after 4,10 am and was declared to be extinguished just after three hours later. Firemen from BenalmƔdena and Fuengirola attended the scene.
Despite the ferocity of the blaze there was no need for any people to be evacuated from the area.


four year in prison after more than 3,150 child porn images were found on his computer

Posted On Monday, June 09, 2008 0 comments

The court in Sevilla has sentenced a man to four year in prison after more than 3,150 child porn images were found on his computer together with 157 videos, all of which he shared with other users of the internet.EFE news agency reports that 32 year old C.T.R. was discovered when he took his lap-top computer in for repair and the shop informed the police on finding the contents. Police say that there were images of children, some aged under 13, taking part in explicit sexual practices. The sentence rejected the defence claim to the man’s right to privacy and the claim that the police registered the computer without a judicial order.


Sunday, June 08, 2008

Mark Thatcher in hiding at Casa Flores rumours abound of kidnap squads Russian gangs has been mentioned being recruited to snatch Sir Mark

Posted On Sunday, June 08, 2008 0 comments


It would be hard to find a better bolt hole than the Casa Flores, a luxury villa hidden in dense forest on a mountain above San Pedro de Alcantara, southern Spain.
Casa Flores is part of a complex called El Madronal. Unlike the high-density “urbanisations” that now disfigure the entire Mediterranean coast of Spain, El Madronal offers luxury, privacy and, above all, security. A central control room within the huge complex monitors all movement 24 hours a day via a bank of CCTV screens. The steep terrain makes El Madronal inaccessible other than through one
of six electronic gates, where visitors must state their business. Their names, addresses and car registration numbers are logged in the control room. A guard then contacts the property being visited and if the owner agrees, the iron gates roll open. (I was only able to gain access by posing as a potential buyer; Sotheby’s International Realty kindly escorted me in to view a villa currently on the market for a trifling E4m.) Another set of electronic gates protects every property, each of which has its own alarm system.
None of this was enough for the man who rented Casa Flores for E7,000 a month two years ago. Before he moved in with his then girlfriend, he spent £35,000 on additional security precautions that made Casa Flores virtually impregnable. But after the latest episode in his inglorious career, Sir Mark Thatcher probably has more to worry about than most. Famous for getting lost during the Paris-Dakar motor rally and making his mother cry in public, notorious for shamelessly exploiting her name to further dodgy business ventures, renowned for his rudeness, arrogance and pomposity, and no stranger to controversy, none of his previous dubious escapades can compare with his reckless involvement in an ill-fated plot to oust the offal-loving president of Equatorial Guinea. While publicly denying any significant role, in January 2005 Sir Mark pleaded guilty in South Africa, after a plea bargain, to “unwittingly” abetting the coup. He was fined 3m rand (£266,000), given a suspended four-year jail term, and obliged to leave South Africa, his home for a decade. As part of the deal, he is required to co-operate with the ongoing investigation, a rider that may yet come to haunt him. Many observers concluded that he got away lightly – the youth wing of South Africa’s ruling African National Congress called the deal “an abomination and miscarriage of justice” – but he is not yet out of the woods. It seems President Teodoro Obiang Nguema, who is not a man to cross, is determined that the son of our former prime minister should stand trial in Equatorial Guinea alongside his Old Etonian friend Simon Mann, the alleged leader of the plot who is currently languishing in Equatorial Guinea’s infamous Black Beach prison. Although there are no extradition treaties between Equatorial Guinea and the EU, Obiang has noted that the US no longer troubles with the tedious details of legal process and moves prisoners around the world by “extraordinary rendition”. He sees no reason why he should not follow suit. Thus it is that rumours abound of kidnap squads – a Russian gang has been mentioned – being recruited to snatch Sir Mark, spirit him away and produce him in an Equatorial Guinea courthouse, where his chances of a fair trial would be rather less than even and he could expect a sentence in excess of 30 years. The unfortunate Mann, removed with what he called “gratuitous violence” from a prison in Zimbabwe to Malabo, the capital of Equatorial Guinea, earlier this year, faces the same fate. Jose Olo Obono, the country’s attorney-general, has promised that Sir Mark will be pursued “wherever he goes”. If the South African authorities require Sir Mark to return to answer further questions – and he is legally obligated to do so – a kidnap operation would be much simpler. Alternatively, Obiang could seek rougher justice by simply putting a bounty on Sir Mark’s head and wait for someone to claim it. Thatcher’s life began to fall apart after his conviction in 2005. His American wife, Diane, returned to the US with the children, and in September the couple announced their intention to divorce. She was furious with her husband about the Equatorial Guinea adventure, and she was fed up with his infidelities, having caught him cheating twice. Diane has always avoided the limelight and is thus mistakenly viewed as a somewhat insipid member of the high-profile family she married into. When introduced to Mrs Thatcher at Chequers in 1984, she was surprised by the formal way Mark addressed his mother. “Prime Minister,” he said, “this is Diane Burgdorf.” The formality endured: Diane was never encouraged to call her mother-in-law anything other than Mrs Thatcher or Lady Thatcher. In the autumn of 1989, shortly after the birth of their first child, they took a 10-day break at the Eden Roc hotel in Antibes, where they met the three vivacious daughters of the millionaire property developer Terence Clemence. While they were enjoying themselves, the Thatchers, Sarah-Jane Clemence recalled, behaved like “Mr and Mrs Glum”. Diane returned to Dallas while Mark flew to Paris, where he had business to attend to. Her suspicions were raised when she looked at his American Express statement and noticed that huge charges from the Ritz had been billed to his account, along with a second air ticket from the Riviera. By then Mark was in London. Diane hired a private detective and had him followed, and she was soon in possession of a photo of her husband with a woman he was spending all his time with: Sarah-Jane Clemence. When Mark got back to Dallas she confronted him with the evidence. He admitted it immediately, pleaded for her forgiveness, and promised never to see Sarah-Jane again. But Diane was not finished. The private detective had provided her with the phone number of her husband’s lover. Diane called her and asked for a meeting. Amazingly, the other woman agreed. They met in Sarah-Jane’s flat in London for what Diane describes as a “friendly chat”, although one can imagine the atmosphere was somewhat frosty. “I wanted to appeal to her sense of what was right and thought I’d gotten through to her,” Diane says. The Thatchers did their best to patch up their relationship with marriage counselling, but a few years later Mark returned from a health farm in California acting strangely, very taciturn, moody and critical of everything. Diane began to worry that he was having another affair. She said she prayed for help: “God, if you want me to know something, please let me find it out.” She would help God along a little. When Mark made a lame excuse for another business trip to California she waited until he was asleep then went into his dressing room and found his travel itinerary, flight number and hotel reservation. Next morning, she booked herself on an earlier flight.
When Thatcher walked into the lobby of a Santa Monica hotel with his arm around a pretty American air-force pilot, his wife was sitting on a sofa waiting for him. He looked, she said, “as if he had seen a ghost”. What she described as “a little confrontation” followed. He tried to introduce the woman as a business associate but Diane snorted “I’m not stupid”, and she beat a hasty retreat. After this Diane said she wanted a divorce. Thatcher seemed resigned to the fact, but over the next few weeks and after another round of marriage counselling, they effected some kind of reconciliation for the sake of their children. Diane agonised at length about whether she should go with Mark to South Africa and she was not unhappy that she did so, particularly when she became a member of a women’s bible-study group. It was his irresponsible foolhardiness getting involved with the Equatorial Guinea coup and putting his family at risk that finally convinced her to end the marriage. “I think his choice not to pull out when he became suspicious showed his priorities,” she said. “He was incredibly selfish, putting his own needs for self-fulfilment, greed and lust for power before his family.” Diane’s decision to return to Dallas with the children effectively cut them off from their father. With a criminal conviction, there was no possibility of his obtaining a visa to enter the US. Amanda, then 12, took it badly and wrote an anguished letter to President Bush: “You know how you feel about your daughters? I want my Daddy back in America.” She received no reply.
During the spring and summer of 2005 they got together for two family holidays in the Turks and Caicos and the British Virgin Islands. Diane briefly considered a reconciliation, but then she discovered Mark was again seeing Sarah-Jane, who in the interim had become Lady Francis Russell, having married in 1996. It was the final straw and she filed for divorce
It is ironic that he should have ended up, temporarily at least, on the Costa del Sol, since it is the traditional haunt of Englishmen with criminal records. You can usually find one or two in Sinatra Bar in Puerto Banus. Deeply tanned, heavily tattooed and festooned with bling, they sit staring at the moored superyachts with rheumy eyes, perhaps dreaming of their favourite pub in south London, or a dish of jellied eels. Understandably, Sir Mark does not socialise much with the expatriate criminal fraternity and is never seen in the fleshpots of Puerto Banus or Marbella, usually only leaving his forest fastness for a round of golf or business meetings in Gibraltar. “Mark Thatcher keeps a very low profile around here,” says David Eade, a stringer for the Costa del Sol News. “Interest in his comings and goings is about zero.” Nobody seems to know how he passes the time, where he goes, or who he meets. His reputation as a businessman can hardly have been enhanced by his arrest and conviction in South Africa, yet he apparently still travels to Russia and Japan in pursuit of “oil deals”. If asked about his business he likes to say he “gambles on oil tankers”. Interest in his comings and goings is much greater in Equatorial Guinea where, earlier this year, a warrant was issued for his arrest. A mosquito-infested jungle hellhole tucked into the armpit of Africa, Equatorial Guinea has one of the worst human-rights records on the continent. A predecessor of Obiang, who seized power in a bloody coup in 1979, set a new standard in brutality by executing 150 opponents in a sports stadium to the broadcast strains of Mary Hopkin’s Those Were the Days.In truth, nobody gave a damn about the former Spanish colony until oil was discovered there in 1996. Sewage ran through the streets of Malabo, there was little drinking water, and no regular electricity supply. Oil brought prosperity, but only to the ruling elite: Obiang and his family misappropriate much of the country’s £370m annual oil revenue, while the majority of the country’s 500,000 wretched inhabitants still languish in poverty on less than 50p a day. In 2000, Thatcher attempted to do business with Equatorial Guinea through a company called Cogito, which he had set up to provide security advice and intelligence to multi-national companies in Africa. Cogito offered Obiang a £134,000 contract to gather intelligence on his opponents and draw up threat assessments. Thatcher hoped it would lead to securing valuable oil concessions, but in the end Obiang rejected the offer. The source of both Thatcher’s so-called business expertise and his fortune (estimated in the 2006 Sunday Times Rich List at £64m) is a mystery. He failed to shine academically at Harrow, where his nickname was “Thickie Mork”, and gave up a career in accountancy after failing his exams three times. Only when his mother became prime minister in 1979 did his business career take off: five months after Mrs Thatcher moved into Downing Street, Mark set up his own “international consultancy” company, Monteagle Marketing, and found his services much in demand, trading on his mother’s name and promoting everything from sportswear to whisky. There were a few hiccups, particularly when Mummy was banging the drum and exhorting everyone to “buy British” while her son was discussing a lucrative sponsorship deal with a Japanese textile firm. The Financial Times memorably described him as a “sort of Harrovian Arthur Daley with a famous mum”. It was not long before Mark was viewed as a serious liability in Downing Street, although no one dared raise the subject with his mother. Mrs Thatcher had a blind spot about her son. When Bernard Ingham, Mrs Thatcher’s plain-speaking press secretary, was asked how Mark could best help in an upcoming re-election campaign, he famously replied: “Leave the country.” In 1981 there was the threat of a full-blown scandal when it was alleged that he received £1m commission for the construction of a university in Oman, a contract negotiated by his mother. The affair led to difficult questions being asked in the Commons. Three years later he was said to have received a £12m kickback on the £40 billion Al-Yamamah arms deal with Saudi Arabia, again pushed through by his mother. Complaining he was being victimised by the media and that he was “not appreciated” (a fundamental truth, if ever there was one), Thatcher decamped to the US, where he met Diane Burgdorf, the daughter of a Texas millionaire car dealer, whom he would marry in 1987. Meanwhile, a confidential briefing prepared in March 1984 for George Shultz, then the US secretary of state, offered a withering view of Mark Thatcher, businessman: “Most of his business dealings were predicated on the belief that he had only one asset – with a limited life span – his link to the British prime minister.” Controversy continued to dog his various business activities. The IRS investigated him for alleged tax evasion, and a racketeering case was settled out of court. In 1995 he moved with his family to South Africa and bought a large house on Dawn Avenue in Constantia, the best part of Cape Town, where Elton John, Earl Spencer and Michael Douglas all owned property. Before moving in, paranoid about his personal safety, he had had bulletproof curtains fitted as part of the state-of-the-art security equipment in every room. Three years later he was in the news again when a company he owned was accused of running a loan-shark operation, offering unofficial loans to police officers, military personnel and civil servants and then charging punitive interest rates when they defaulted. Thatcher, of course, insisted he’d done no wrong. One of his neighbours in Constantia was Mann, a former SAS officer and adventurer who had made a fortune providing mercenaries to protect oil installations against rebels in Angola’s civil war, crushing an uprising in Papua New Guinea and shipping arms to Sierra Leone in flagrant contravention of a UN embargo. In the summer of 2003, Mann met Severo Moto, opposition leader of Equatorial Guinea, who was living in exile in Madrid. At the end of the meeting, Mann agreed to recruit a mercenary force to overthrow Obiang. His fee was to be £10m plus a share in future oil revenues and 30% of all assets recovered from the Obiang family. Back in South Africa, Mann involved two friends in the plot: Crause Steyl, a pilot who had worked for him on previous operations, and Nick du Toit, a former officer in South African special forces. Steyl was to organise all the air transport; du Toit was to help with recruiting, then set up logistical support in Equatorial Guinea. In November, Mann and Thatcher had several meetings in London to discuss “transport ventures” in west Africa. Sir Mark would insist that he was never told about the coup, although he admitted agreeing to finance the chartering of an air-ambulance helicopter for one of Mann’s “ventures” and later suspected that it might be used for “mercenary activities”. He could have pulled out at that moment, but did not. In December, the newly widowed Lady Thatcher flew to Cape Town to spend Christmas with her son, daughter-in-law and two grandchildren, Michael, then aged 14, and Amanda, 10. Steyl and Mann were among the guests at Sir Mark’s traditional pre-Christmas drinks party around the swimming pool in the garden on December 22.
On January 12, 2004, Mann wrote a memorandum outlining the potential risks in the operation that appeared to directly implicate his friend. “If MT’s involvement is known,” he noted, “the rest of us and project is likely to be screwed – as a side-issue to people screwing him… Ensure doesn’t happen.” Four days later, Sir Mark signed an agreement with Steyl committing him to a maximum investment of $500,000 in an air-ambulance company. Despite Mann’s plea for secrecy, du Toit’s recruiting activities inevitably attracted the attention of the South African intelligence service, which alerted the governments of Britain, Spain and the US. In backstreet bars where soldiers for hire gathered, all the talk was of the upcoming action in Equatorial Guinea. Mann himself realised that the operation might have been compromised, but made the fatal mistake of interpreting diplomatic silence as tacit approval of his plans. Certainly no tears would have been shed had Obiang’s corrupt regime been toppled: apart from stealing the country blind, he maintained power through terror. Severo Moto told Mann that if he ever returned to Equatorial Guinea while Obiang was still in power, he would be tortured and murdered and Obiang would eat his testicles. Telephone records later obtained by a private detective hired by Henry Page, a Paris-based lawyer representing the government of Equatorial Guinea, showed that Mann and Sir Mark spoke very often in the days immediately before the coup. “Of course we don’t know what was said,” Page explained, “only that Mark Thatcher’s number appears on the record of Simon Mann’s calls with increasing frequency.” On the evening of Sunday, March 7, a US-registered Boeing 727 carrying 64 mercenaries, mainly former members of the South African special forces, landed at Harare airport, where they were due to collect Mann and an armoury of weapons before flying to Equatorial Guinea. The Zimbabwe intelligence service was waiting for them. They were all arrested, along with Mann. In Malabo, du Toit and 13 other men were also arrested and accused of plotting a coup. Steyl, waiting in Mali for word that the coup was a success before flying into Equatorial Guinea with Severo Moto, escaped arrest. Held in solitary confinement in the hellish Chikurubi maximum-security prison in Zimbabwe, Mann wrote desperate letters to his wife, his lawyer and friends asking them to contact the “investors” in the operation to raise more money: “What we need is maximum effort – whatever it takes – now… It may be that getting us out comes down to a large splodge of wonga.” Among the investors he suggested approaching was “Scratcher” – his nickname for his friend Mark Thatcher. Dries Coetzee, a private detective hired by Mann’s lawyer, was given the thankless task of collecting the “wonga”. It was not easy. He telephoned Mark Thatcher at his home in Cape Town, explained he had a mandate from Mann to raise funds, and demanded $300,000. Sir Mark was in his study watching a grand prix when he took the call. “Look, Mr Coetzee,” he said, “I tend not to give money to people I’ve never met, so why don’t you just f*** off.” In March, Crause Steyl quietly returned to his home in South Africa, expecting to be arrested. Instead, the Directorate of Special Operations, an elite crime squad known as “the Scorpions”, offered him a deal: immunity in return for complete co-operation. Steyl was sickened by the way his friends Mann and du Toit had been left high and dry and decided to tell all. Significantly, he was convinced that Thatcher was in on the plot from the beginning. In fact Thatcher was already talking to the South African intelligence service, possibly because they threatened to extradite him to Equatorial Guinea if he did not co-operate. At 7am on August 25, 2004, the Scorpions arrived at his Constantia mansion with a search warrant. Six hours later, he was driven away in a police vehicle and appeared in court that afternoon charged with contravening the Foreign Military Assistance Act, which bans South African residents from taking part in any foreign military activity. He was released on bail of £167,000, paid by his mother, and warned not to leave the Cape Town area.
The sensational arrest of the son of Lady Thatcher made headlines around the world. Sir Mark continued to protest his innocence, issuing a statement through his friend and unofficial spokesman, Lord Bell: “I have no involvement in any alleged coup in Equatorial Guinea and I reject totally all suggestions to the contrary.” But as damning details emerged, more and more people concluded he was lying to save his skin. Sir Bernard Ingham, whose admiration for Lady Thatcher remains undimmed, told me he thought it was “very difficult to believe” her son did not know what was going on. “He’s not the brightest spark but by God he knows how to make money. The plain fact is, he’s a barrow boy.” “Mark could not resist being involved,” said Mark Hollingsworth, co-author of Thatcher’s Fortunes: The Life and Times of Mark Thatcher. “He attended planning meetings at Simon Mann’s house, knew exactly what was going on and was looking for a slice of the action. The notion that he would invest $500,000 and not know what it was used for is risible. He hero-worshipped Mann and loved the secret world of soldiers of fortune, spies and high-risk shady business deals in oil-trading and gunrunning.”
Earlier this year, in an interview for Channel 4 conducted in Black Beach prison, Mann, shackled at hands and feet, confirmed Thatcher was “part of the team”. He also named Ely Calil, a rich businessman of Lebanese-Nigerian origin and a friend of Moto, as the principal financial backer. There had been rumours that the disgraced Tory peer Lord Archer was involved, but Mann denied it. Both Thatcher and Calil quickly issued statements suggesting that Mann’s plight had prompted him to make wild accusations. “Simon Mann is an old friend of mine for whom I have the utmost sympathy throughout this whole ghastly process,” said Thatcher. Calil’s statement read: “I confirm that I had no involvement in, or responsibility for, the alleged coup.” I asked Calil’s lawyer, Imran Khan, if his client would agree to be interviewed. Khan said he would put forward my request and get back to me either way. I heard nothing more. After his ignominious departure from Cape Town, typically protesting that his prosecution was politically inspired and that President Thabo Mbeki of South Africa had never liked his mother, Thatcher was adrift. He stayed with his mother at her house in Chester Square, Belgravia, before looking for a place to live. It was not easy. Monaco, famously described by Somerset Maugham as a “sunny place for shady people”, was his first choice, but he was told his temporary residency card would not be renewed. No explanation was given, but a spokesman for Prince Albert pointed out that the prince intended “morality, honesty and ethics” to be at the centre of life in the principality. France and Switzerland also failed to extend a warm welcome, which is how Thatcher ended up on the Costa del Sol, renting Casa Flores. Lady Francis Russell, newly separated from her husband, moved in with him in May 2006. Both obtained divorces during 2007 and in March this year they married, quietly, in Gibraltar, in a ceremony attended by only three friends. Notably absent was Thatcher’s twin sister, Carol.
Carol and Mark Thatcher actively dislike each other. No twins could be more different: Carol is jolly, down to earth and popular; her brother is rude, imperious and self-important. They have not spoken for years. When I asked her if she would be interviewed for this feature, her reply was nothing if not forthright: “Honestly, I really haven’t got anything to say about Mark. We have lived in different countries for decades.” In fact, finding anyone with a kind word about Mark Thatcher is not easy. His good friend Lord Archer was too busy writing his next novel and could not be disturbed, but his other good friend, Jonathan Aitken (who coincidentally dated Carol years ago), finally stepped forward. “Mark has never been arrogant or pompous in my company. That said, I have noticed that he can be a surprisingly shy person, which sometimes manifests itself in the form of being a little brusque. In his commercial activities while his mother was prime minister he was no saint, but he was far less of a sinner than his journalistic detractors would like to believe.” Aitken says Thatcher was a loyal and generous friend after he was jailed for perjury and perverting the course of justice in 1999. When he was released after serving seven months, Thatcher took him out to lunch and asked what he could do to help, offering him money, an all-expenses-paid holiday in Cape Town, anything he wanted. Aitken was genuinely touched.
Thatcher’s future is uncertain. He recently applied for tax-residency status in Gibraltar, prompting speculation that he intended to make his home on the Rock, but his application is likely to have been turned down. Adding to his problems, the owner of Casa Flores, a fellow Old Harrovian by the name of Stephen Humberstone, would very much like to evict him. Thatcher has an almost unique ability to rub people up the wrong way, which he has certainly done with Humberstone. “Basically, he just pisses me off. He is always late with the rent. Under Spanish law I have to wait three months before I can take him to court and he presumably knows that and pays up after two months. We were in the same house at school – I can’t believe he is treating me in such a shabby manner.
“He thinks a lot of himself. I think he likes the house because it is very secluded and a seven-minute drive from the main gate. Nobody would ever find him down there. He told me once he would like to buy it, but there is no way I would ever sell it to someone like him.


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