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

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

Spanish Civil Guards arrested six Pakistani nationals Tuesday

Spanish Civil Guards arrested six Pakistani nationals Tuesday, accused of sales tax fraud, a Civil Guard spokesman in Madrid told CNN.The spokesman declined to confirm Spanish media reports that the suspects may have been involved in financing Islamic extremist activities.But the arrests occurred across Spain in an operation directed by Spain's anti-terrorism National Court.The suspects were detained in Barcelona, the southeast region of Valencia, the northern city of Logrono and in Las Palmas on Spain's Gran Canaria Island in the Atlantic, off the coast of Morocco, said the Civil Guard spokesman, who by custom is not identified.Since the Madrid train bombings in 2004 that killed 191 people and wounded more than 1,800 --- which a court found was due to Islamic terrorists --- Spanish police have arrested numerous suspects for financing Islamic terrorism

Spanish property developer said Tuesday it will hold a raffle to unload 31 apartments near Barcelona

Spanish property developer said Tuesday it will hold a raffle to unload 31 apartments near Spanish property developer said Tuesday it will hold a raffle to unload 31 apartments near Barcelona which have been difficult to sell amid a collapse in the real estate market.Tickets for the raffle cost 50 euros (63 dollars) and they will go on sale on Wednesday, a spokesman for developer Grupo de Empresas Rob told AFP.The company hopes to sell 7,000 raffle tickets for each apartment which will be awarded, meaning it would raise 350,000 euros per dwelling.If the developer does not sell at least 6,500 tickets for a particular apartment, the raffle will not go ahead for that property and participants will receive a refund.The raffle, which will be supervised by a notary, will be held in the coming months, the spokesman said.
All of the apartments -- which are between 50 and 90-square metres (970-square feet) -- are all located on the same street in the Barcelona suburb of Santa Coloma de Gramenet.After a decade-long boom, Spain's property market began to slump last year due to rising interest rates, oversupply and tougher lending conditions introduced in the wake of the global credit crunch.Property sales declined 28.2 percent during the first nine months of this year compared with the same period of 2007, national statistics institute INE said last week.The drop in sales has led developers to come up with innovative promotions to try to sell properties.In October another Spanish developer, Salsa Immobiliaria, offered a one bedroom apartment to anyone who bought one of its four-bedroom townhouses near the beach in Terrazas de Miraflores on the Costa del Sol.In May a man who could not meet mortgage payments on his apartment near Madrid tried to organise a raffle to unload it but he had to call off the contest because he failed to get the proper authorisation.

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

David George Hartley, 41, from Mansfield, Notts, was sentenced to 16 years imprisonment for the murder in June, 2002, of Danish holidaymaker Paul Pedersen.
He was also sentenced to a further two years imprisonment for stealing 200 euros - then worth about £135 - from his victim after strangling him.Hartley denied the charges.The written sentence was published at the Barcelona provincial court today following Hartley's conviction by a jury of nine at the end of a five-day trial last month.Hartley met Pedersen at a campsite near Barcelona airport in June, 2002. They became friends and shared the same tent, the court heard.
"Witnesses from the campsite said they were always together," says the written sentence.On the night of June 23, the jury heard during the trial, Hartley attacked the Dane while he slept. He was strangled and 200 euros were stolen from his pocket. Hartley fled, first to Benidorm and then back to Britain.
He was arrested in Nottinghamshire in the autumn and extradited to Spain two years later. The court heard when the trial opened that Hartley had been in custody for nearly six years.
The written judgement says that the jury found it had been proved that Hartley had grabbed his tent mate's neck in a stranglehold fully aware that he was likely to kill him.The jury had also believed the testimonies of two British witnesses who said that Hartley had told them about the killing.Former girlfriend Anne Trout said that Hartley, whom the court heard was a drug user and habitual drinker, had told her he believed he had strangled a man in Spain, but was not sure.
Alan Burns told the court how Hartley confessed to him over a drink in a bar in Benidorm. Weeping, Hartley said he had strangled a man at a campsite after "an indecent suggestion" was made, Mr. Burns said.When the trial opened Hartley denied killing Pedersen and stealing his money. But he refused to testify.His defence lawyer said there was no evidence to prove the allegations and asked the jury to acquit Hartley.

Three Spanish nationals and ten Moroccans between the ages of 18 and 51, were arrested on Thursday

Police in Spain said Sunday they had smashed a drug trafficking ring with the arrest of 13 mostly Moroccan men in Barcelona and the seizure of narcotics worth 41,000 euros (64,000 dollars), AFP informed.
The 13, three Spanish nationals and ten Moroccans between the ages of 18 and 51, were arrested on Thursday following an investigation that lasted several months, police said in a statement.
"The operation remains open and more detentions have not been ruled out," it said.
Police seized cocaine worth 5,000 euros and hashish worth 36,000 euros, as well as scales and tools to prepare the drugs, and machetes and fake guns during searches of five homes.
Spain, with its extensive southern coastline, is Europe's main entry point for Moroccan hashish and cocaine from South America, mostly from its former colony Colombia, the world's biggest producer of the drug.

Spain has announced the arrest of five hackers

Spain has announced the arrest of five hackers said to be responsible for attacks on over 21,000 web pages and more over two years.
Back in March, hackers shut down the site of one of Spain’s political parties following an election. The Spanish police began to investigate, and last week announced they’d arrested the culprits, the BBC has reported.
They’ve been accused not only of the Spanish crime, but also with attacking government sites in Asia, Latin America and the US.
Among the fives, who were arrested in Barcelona, Burgos, Malaga and Valencia, were two 16-year-olds.

Roshan Jamal Khan detained in Spain

Roshan Jamal Khan was detained in Spain on January 19 and kept in jail since, accused of being an Al Qaeda-linked suicide bomber. Spain has not explained his crime. This despite the Indian Ministry of External Affairs writing to Spain in March first week that Roshan was “clean”.From her, it is difficult to get the story of how the ex-student of south Mumbai’s cosmopolitan St Xavier’s College, popular as a boxer, went on to be an olive trader before being picked up from a mosque in Barcelona and branded a terrorist.“I fear of repercussions on the children. The family name is at stake. Only my two eldest children know about his arrest. The four younger ones — between seven and 12 — don’t know,” she said.
And as Roshan goes about his routine in a Spanish jail 7,000 km away, his 16-year-old son Talha will be writing his SSC Physics exam on Monday.“My exams are near, but I’ll manage. I’m worried about Talha,” said teary-eyed 17-year-old Safiya, a first-year commerce student. “He’s upset. He wants to hear father’s voice.”The government, meanwhile, ran its cold, officious lines. “The embassy was given consular access to Roshan Jamal Khan, and two officials from the Indian embassy in Madrid went to meet this gentleman in prison,” said a senior Indian diplomat in Spain. “They have confirmed that he is indeed an Indian and is in good health.”
A Ministry of External Affairs spokesperson in Delhi just said: “We are in touch with the Spanish authorities.”
Meanwhile, brother Mehboob Khan shows some of Roshan’s certificates. “Shri Khan comes from a respectable family and... bears a good moral character,” says a certificate issued by Professor AA Kazi, St Xavier’s College, Mumbai, on November 7, 1981.A letter of appreciation issued by the American Embassy in Kuwait in 1994 reads: “Your professionalism and willingness to provide assistance... is sincerely appreciated.” (This was in connection with services Roshan Khan provided while with a Kuwait-based aviation company).Roshan’s younger brother Mehboob Khan, a BJP worker for 25 years, says he called Roshan two days after he was detained on January 19 in Madrid.“His cell was switched off and it continued being so for the rest of the week. I got worried and called his brother-in-law in Barcelona. He told us about the charges. Till then neither the Spanish authorities nor our authorities informed us,” Mehboob recalled. “I then started corresponding with the Ministry of External Affairs and the PMO, which told me they are looking into the matter. I offered to go to Spain but was told it was not required at this stage.”More than a month after Jamal’s detention, the family received a letter (dated February 25) from Sujata Mehta, Ambassador of India in Madrid, stating that two officials had met Roshan and he was being looked after well and that he had asked them to inform his family members in this regard. He also conveyed a message that “his family should await a resolution of the situation”.“That is what we are doing: waiting,” said Mehboob. Mehboob is preparing to go to Spain. “I have requested the embassy to help me with a visa. I will go to fight for my brother,” he said.Their father, Babu Peshgar Khan, who runs a dairy in south Mumbai, is in shock and refused to speak.

Government-subsidized bars. Only in Spain

Great news: Barcelona is going to license 130 small bars to put on live musical shows. About the only thing I don't like about Barcelona's nightlife offerings is the lack of live music, and now there's going to be a lot more. Ridiculous news: The city government is going to subsidize said bars with €600,000 of the taxpayers' money so that they can meet the soundproofing requirements. Just what we need. Government-subsidized bars. Only in Spain.

Terrorist threat in Southern Spain (update)

Spain’s Pakistani community has grown from a few thousand residents a decade ago to about 70,000 today, as immigrants have been drawn to Spain by easy entry and to Barcelona’s Raval district by cheap rents. They have injected new life into the decrepit neighborhood, opening small businesses, but law enforcement officials say some have engaged in petty crimes like money laundering and credit card fraud.Pakistanis have also sent home millions of dollars through the informal system of money transfers, some of it financing extremist groups there, the officials add.
As the terrorism suspects congregated in the largely Pakistani neighborhood here over the past few months, they were joined by a young man who called himself Asim. He had come from the Pakistani borderlands where the leadership of Al Qaeda is said to have regrouped.
The suspects, he later told Spanish investigators, envisioned a wave of spectacular attacks: Coordinated suicide bombings would start in this city’s vast subway system and then sweep through Portugal, Germany, France and Britain if certain demands were not met.
Asim had been sent to Spain to be a suicide bomber, but he also was an informant for French intelligence working in the no man’s land of Waziristan in Pakistan. After he got word to his handlers of an impending attack, Spain’s military police swooped into the neighborhood of Raval in the early hours of Jan. 19 and arrested 14 men. Now the officials unraveling the case say it demonstrates the growing threat of terrorist activities migrating to Continental Europe from Pakistan.
The largely Pakistani cell formed quickly in Barcelona with support, and perhaps direction, from the tribal areas of Pakistan, the authorities said. According to the arrest warrant in the case, three suicide bombing suspects arrived in Spain within the last four months and the bomb making suspect had recently spent five months in Pakistan.