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

According to the president of the Malaga Provincial Court, Francisco Javier Arroyo, 80 per cent of money laundering cases uncovered in Europe are linked to the town of Marbella. Speaking at the inauguration of the new term at the Escuela de Seguridad in that municipality, he told the press that the number of cases of money laundering in the town requires judges to “establish greater links with foreign authorities” and demonstrate a level of complete professionalism in their duties. “Money is laundered in places where the benefits are greatest, and because of its services, climate and proximity to Gibraltar, Marbella is seen as an ideal location,” said Arroyo, who called for greater collaboration between authorities to combat corruption. He also explained that since March this year, judges in Marbella have been able to specialise in dealing with this type of corruption, something which does not occur anywhere else in the country.

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

Anthony Kearney, 43, and his partner Donna McCafferty, were held after an anonymous call from a neighbour.Both are wanted for a string of fraud offences.
Nabbed: Anthony Kearney and his partner Donna McCafferty have been arrested in Spain just hours after Crimestoppers issued the above photographs.They were held in the Costa Blanca town of Benissa, 45 miles north east of Alicante, on Thursday evening.
Kearney was carrying false documents in the name of James Murray, one of nine aliases police knew him to use, when he was detained at 5.30pm.
His partner McCafferty was held two hours later.Armed officers swooped on the town after the Civil Guard received an phone call on Thursday lunchtime.

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

Civil engineer Darren Coupland, 41, has been arrested over claims that he killed German Oliver Johaht and shot the other man in a row over a drug debt.
Johaht, 33, was found bleeding to death in the street outside the Briton's luxury home on the Costa Dorada. Italian Carmelo Mazara had been beaten with an iron bar and shot in the neck but managed to escape to a nearby health clinic, where he was found by police.Coupland was found bleeding heavily at the nearby property business he ran with his wife and sister-in-law in the seaside town near Barcelona.
The married father-of-two from Southend-on-Sea, Essex, had been stabbed in the throat. A police source said: "It was like a scene from a gangster movie."Coupland was taken to hospital where the stab wound was treated and he was arrested. Police are hunting a second Briton who they believe may also be involved.

Spain, has been deemed unsafe by international watchdogs

Spain, has been deemed unsafe by international watchdogs. a car bomb, thought to be the work of terror group ETA, injured 17 people in a university car park in northern Pamplona, a town which attracts hundreds of thousands of visitors to its annual bull-run every year. According to the British Foreign Office, the threat to foreign travellers from terrorism in Spain is high. Since July, there have been at least 11 explosions in well-known tourist towns around the country including Torremolinos, Malaga and Benalmadena. Last week, the quiet medieval streets of Lucerne in Switzerland, one of the safest tourist destinations in the world, witnessed a savage assault on a British man who died of severe head injuries. Meanwhile, the once-peaceful island of Bali is back on high alert exactly six years after terror blasts on a nightclub killed 202 people. Although tourist numbers have recovered reaching an all-time high this year, there are acute fears that the Indonesian island could be targeted by terrorists again when the bombers responsible for the attacks are executed by firing squad in the coming weeks. As peak season in the Caribbean approaches, tourist numbers to the palm-fringed island of Antigua have plummeted since the brutal murder of British honeymoon couple, Catherine and Ben Mullany, in July. The ferocity of the crime, the tenth murder on the island this year, left many questioning the West Indies' reputation as a safe haven for holidays. Two vicious attacks on tourists in the last month have further damaged the region's tranquil image. In an ordeal that lasted more than an hour, a masked man sexually assaulted and robbed two British women a fortnight ago on the tropical island of Tobago. Earlier in the month, a Swedish couple were killed on the island in an apparent robbery. Travellers are being urged to be cautious when renting villas on the island and stay in hotels with tight security measures such as a 24-hour guard. A recent report by the Economist Intelligence Unit revealed that the English-speaking Caribbean, stretching from the Bahamas in the north to Trinidad and Tobago in the south, has one of the highest murder rates in the world, with an average of 30 homicides per 100,000 inhabitants per year. By comparison, the murder rate in Ireland is 1.5 per 100,000. Another part of the world whose image as a dream destination has been shattered in recent weeks is India's most famous tourist hotspot, Goa. The recent rape of a 14-year-old German girl in the beach resort has rocked a country already marred by the rape and murder of British teenager, Scarlet Keeling, at Anjuna beach earlier this year. Police in Goa are also investigating the death of a 65-year-old Australian tourist who was violently killed after complaining of poor service in a restaurant at Calangute.

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

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

Costa Blanca hideaway for British criminals

Crimestoppers, the UK crimefighting charity, together with the Serious Organised Crime Agency (SOCA), issued a new list of ten most wanted British suspects, including their photographs, details of their crimes and their aliases.British and Spanish authorities are targeting the Costa Blanca in southeastern Spain in a bid to round up those notorious villains thought to have fled to the tourist haven which has become a favoured hideaway for British criminals.Law-abiding citizens who recognise those on the list are being urged to ring the dedicated hotline and provide anonymous tip-offs on their whereabouts. Any information deemed useful will be passed on to Spanish police, who will execute the arrest warrants and send the suspects back to Britain to face trail.Bill Hughes, Director General of SOCA, said the campaign, part of Operation Captura, was "delivering a simple message to criminals; you won't escape to the sun, we will find you and bring you back."
The latest appeals include individuals wanted for murder, sex offences, drug trafficking, fraud and kidnap. The initiative follows the success of an earlier operation on the Costa del Sol which led to the arrest of 13 criminals on a list of thirty most wanted. Denise Holt, the British Ambassador to Spain, said: "Both British and Spanish residents on the Costas did a fantastic job in 2006 in helping Crimestoppers track down some notorious criminals. We're appealing for your help again. There are ten new names and faces of dangerous people that you can help put behind bars."

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

Two fishermen from Galicia are under arrest in the Falkland Islands after nearly 30kg of cocaine with a street value of around €1.3 million euros, was found hidden on board the British-registered 'Venturer' during a search in Port Stanley harbour last Friday. Three other Spaniards and a Chilean national, who were arrested at the same time, have since been released after questioning. 'Venturer', which is adapted for squid fishing, has a total crew of forty, around half of whom are from Galicia. It had been due to return to Spain some time this week.The identities of the two men that remain in custody have been confirmed as Rogelio CP (41) and Jaime CM (26), both of whom are from Cangas (Pontevedra).

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

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

Vall de Gallinera, Alicante growing 130 marihuana plants

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

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

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

France's most wanted criminal was arrested in Salou

One of France's most wanted criminals was arrested in Salou last Saturday. Emile F (56) had been on the run since his conviction in 2004 for a kidnapping and murder committed in August 1995 in Jouy en Josas, near Paris, in a feud between rival drug trafficking gangs. In a joint operation involving French police, the man was arrested along with his son, who has since been released on provisional bail after questioning. Both were using false IDs, but were identified using forensic records supplied by the French investigation team.

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

Jury was picked on Monday for a trial of a suspected Syrian arms dealer extradited from Spain on charges of planning to supply arms including surface-to-air missile systems to Colombian rebels.Opening arguments in the trial of Monzer al-Kassar, 62, a longtime Spanish resident known as the "prince of Marbella" for his rich lifestyle in the glitzy seaside town, are due to start on Wednesday.He is accused of planning to sell millions of dollars worth of weapons to the Revolutionary Armed Forces of Colombia (FARC) to protect a cocaine-trafficking business and attack U.S. interests.
Kassar, whom U.S. prosecutors call one of the most prolific arms dealers in the world, sat in U.S. District Court in Manhattan on Monday as his lawyers and prosecutors picked a jury of twelve from a pool of more than 120 people.He has pleaded not guilty to charges including conspiring to kill American nationals and officers, conspiring to acquire anti-aircraft missiles and providing support to a terrorist organization.Kassar was extradited from Spain in June after Spain received assurances from U.S. authorities he would face neither the death penalty nor a life sentence without chance of parole.He was arrested at the Madrid airport in June 2007 after his U.S. indictment said he knew the FARC kidnapped U.S. citizens to dissuade American efforts to disrupt the cocaine trade.The U.S. government has designated the FARC as a foreign terrorist organization. The rebels have been fighting for socialist revolution since 1964 and have at times run large swathes of Colombia.
At the time of his arrest, prosecutors said Kassar had met with two confidential sources working with the U.S. Drug Enforcement Administration at his home in Marbella and discussed the sale of weapons, including assault and sniper rifles and rocket propelled grenade launchers, to the FARC.Kassar also offered to send 1,000 men to fight with the FARC against U.S. military officers, prosecutors allege.
The U.S. Embassy in Madrid said Kassar has been selling weapons since the 1970s to the Palestinian Liberation Front and clients in Nicaragua, Bosnia, Croatia, Iran, Iraq and Somalia.Questions asked to the jurors included what concerns they had about terrorism, if they had ever heard of the FARC and whether they could give a fair trial to people whose business involved the sale of military weapons.Two other men charged in the same case, Tareq Mousa al Ghazi, 61, of Lebanon and Luis Felipe Moreno Godoy, 59, of Marbella, pleaded innocent in October 2007 to terrorism charges.
They were arrested in Bucharest, Romania but only Moreno Godoy will be prosecuted with Kassar after Ghazi's case was moved to a later date due to medical reasons.

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

41 year old British man, named with the initials G.P.F. spent an entire night next to the body of his wife after their car came off the windy A-7207 road between Cómpeta and Torrox in heavy rain around midnight. The car fell down a drop of some 70 metres and was completely destroyed. The husband was seriously injured and had to be rescued by the fire service, and taken by helicopter to the district hospital in Torre del Mar.There was another fatality on the roads of the province on Sunday in Casabermeja, where a car carrying three men came off the A45 road close to the first tunnel and crashed into a barrier. The man who died had been sitting in the back of the car, without a seat belt. Two other occupants in the car were only slightly hurt.
Nationally there were 17 deaths on Spain’s roads over the weekend, seven more than seen this weekend last year, with the weather playing its part in many of the accidents.

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

A British expatriate who speaks only a smattering of Spanish has become the "accidental mayor" of a town on Spains Costa Blanca after a wave of corruption arrests. Mark Lewis, 58, has been left in charge of the town hall in San Fulgencio after the mayor, deputy mayor and four senior councillors were all taken into police custody following allegations of real estate corruption. Mr Lewis, who lives in Spain with his wife and daughter, was given the title by default on Wednesday on the grounds that he is one of only two councillors from the ruling coalition not to be arrested.
"Mr Lewis has taken charge of the council on the grounds that he is the fourth deputy mayor. Everyone above him in the pecking order has been arrested," the source added. "Everything is in a state of chaos since these arrests and we are left with someone who speaks only a few words of Spanish," said a source at the town hall.
Mr Lewis refused to comment on his new position except to say: "It's only temporary I hope. I'm sure this will all be sorted out very quickly and everything will return to normal." The town hall was thrown into disarray when deputy mayor Manuel Barrera Garcia, 61, was detained by the National Police on October 20 after a video showed him allegedly accepting a 5000 Euro bribe from a property developer. Socialist mayor Trinidad Martinez, and councillors Juan Antonio Gamuz, Juan Antonio Gonzalez Palenca, Mariano Marti and Fina Reme were arrested on Wednesday lunchtime as the corruption probe widened. Police raided the town hall and seized documents, in a move that mirrors the investigation into the Marbella scandal of March 2006 when the entire planning committee were arrested.
Mr Barrera was allegedly caught on camera saying: "It's better if you give me big bills, they take up less space". He denies any wrongdoing and claims he was set up by political rivals. "I am completely innocent. The video was manipulated to make it look like I accepted a bribe," he said after being released on bail.
The Spanish government have vowed to clamp down on corruption by town officials and rid the nation of its reputation for underhand dealings.

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

David and Victoria Beckham can't sell their mansion in Madrid. The Beckhams have been trying to sell their luxury villa for 17 months but have yet to find a buyer.
The Beckhams' five bedroom villa in Madrid was put on the market last year when they left Spain for the US, according to the Daily Star.Posh and Becks were asking £5m for their property, dubbed 'Casa Beckham', but there have been no offers. As a result they have dropped the asking price to £3m."The house is incredible, but the market is in such a terrible state right now and the Beckhams have had no offers....They're going to have to take a lot less than the original price to have a realistic chance of selling the house," a source told the paper.The Madrid mansion is set in two acres and has an outdoor heated swimming pool, tennis courts, a small football pitch and a play area. The property is located in the suburb of La Moraleja.
The Beckhams paid £4.5m for the villa in May 2005 and spent £500,000 refurbishing it. The home was put up for sale when David signed a £125m contract with football team LA Galaxy."It's a lovely place with lots of charm, beautifully and tastefully decorated," the source continued."But even the super rich have been hit hard by the credit crunch."