Tuesday, 13 September 2011

Smuggler Tosses Passengers Off Jet Ski

 

Spanish police say a human smuggler trying to sneak two Moroccans into Spain by crossing the Strait of Gibraltar on a jet ski threw them into the water when detected by coastal authorities and that one drowned. A Civil Guard statement Tuesday said the incident happened Sept. 9 near the Spanish town of Tarifa. The Moroccan driver has been charged with negligent manslaughter. One of the travelers managed to swim ashore after being dumped 500 meters from it, but the other did not survive. Spain is a lure for poor North and sub-Saharan Africans because it is Europe's southern gateway. Every year, thousands try to reach the Spanish mainland or Spain's Canary Islands off the coast of west Africa.

PORTUGUESE AUTHORITIES SEEK TRIAL OF ALLEGED GIBRALTAR DRUGS DEALERS

 

An ongoing investigation dating back well over a year continues after a local man aged 73 was arrested last week and remanded on Friday on the strength of a European Arrest Warrant. On Thursday officers of the RGP arrested Angel Vella of No. 7 Maidstone House. The warrant issued by the Portuguese authorities is for alleged offences of conspiracy to import 6000 kilos of cannabis resin into Portugal. Vella appeared before the Magistrates Court on Friday where he was remanded in custody until September 19. Vella, who was granted legal aid and is represented by Carl Rammage, did not agree to being surrendered to the Portuguese authorities. In court the Portuguese Government was represented by Crown Counsel Karina Khubchand of the International Division EU International Department of the Government of Gibraltar.

 

Businessmen guilty of £8m "boiler room" shares scam share-selling was undertaken by salesmen working from Marbella and Barcelona,

 

share-selling was undertaken by salesmen working from Marbella and Barcelona, although many of them used false names and claimed to be calling from offices in Frankfurt, Stockholm or Amsterdam. The SFO said the business prospects of the company were inflated by WBR’s directors and salesmen. WBR eventually went into adminstration in 2007 following a petition by creditors. It is now officially in liquidation. Of the £8.2m attracted from investors, about £4m ended up in off-shore accounts in Cyprus, Jersey and Spain, the SFO said. It began its investigation after complaints from people who bought shares. WBR was later included on a warning list published by the Financial Services Authority. SFO director Richard Alderman said: “Boiler room fraudsters prey on vulnerable people, they also deprive genuine businesses of the capital they need to grow. Quite bluntly, they ruin lives. I am delighted that the SFO is playing its part in bringing down operations like these and bringing fraudsters to book

Monday, 12 September 2011

Spanish-based Seven guilty of 'boiler-room' fraud

 

Seven men were convicted today of an £8 million boiler-room fraud, the Serious Fraud Office (SFO) said. The Spanish-based operation targeted thousands of investors in the UK applying high pressure telesales techniques to push shares in a bio-diesel company, Worldwide Bio Refineries (WBR). In fact, the company was practically worthless. One defendant, company director Redmond Johnson, 66, pleaded guilty to conspiring to defraud investors. Fellow director Dennis Potter, 72, who lived in Singapore, was convicted of the conspiracy along with John Murphy, 35, and Greg Pearson, 38, both of Marbella, Daniel Murphy, 37, and Lee Homan, 37, both of Hertfordshire, and Peter Bibby, 44, of south London, who all managed share sales. Bibby absconded before the Ipswich Crown Court trial and was convicted in his absence. There is a warrant for his arrest. Commenting on the convictions, SFO director Richard Alderman said: "This is an excellent result. Not only do boiler-room fraudsters prey on vulnerable people, they also deprive genuine businesses of the capital they need to grow. "Quite bluntly, they ruin lives. I am delighted that the SFO is playing its part in tracking down operations like these and bringing fraudsters to book." WBR was set up in 2003 and had a processing plant in County Durham that was purported to produce diesel fuel from vegetable matter. It also had a plant in Singapore producing diesel intended to be marketed in the UK. The share selling was undertaken by salesmen working from a number of boiler-rooms in Marbella and Barcelona although many of them used false names and claimed to be calling from offices Frankfurt, Stockholm or Amsterdam. The business prospects of the company and the bio-diesel market were inflated by WBR's directors and the salesmen, who claimed that substantial international business was being done and that the business's shares were valued at £110 million. Investors believed that their investment in a successful bio-diesel enterprise would net them significant short-term returns, bolstered by claims that WBR was to be floated on the stock market. These claims were bogus. The SFO found that the bio-diesel plant had no output and, with only limited imports coming from the Singapore plant, WBR was not being managed with any intention of it becoming a growing commercial success. Virtually all of WBR's revenue between 2005 and 2007 was generated by share sales. Of the £8.2 million attracted from investors, around £4 million was transferred to accounts in Cyprus, Jersey and Spain for the benefit of the boiler-room salesmen. The group will be sentenced at Ipswich Crown Court on September 23.

Rejuvenated Kinahan network 'back in trafficking'-

 

AN international drug trafficking network, built by Ireland's wealthiest criminal Christy Kinahan, is back in business, gardai believe. Operation Shovel, the European police crackdown that emanated from the work of the Garda National Drugs Unit (GNDU), dismantled the multi-million euro empire. But officers say that the gang members have "re-invented" themselves and are using old contacts in Spain, the Netherlands and Belgium to renew their role in drug trafficking. Kinahan (53) is regarded by gardai as being in the top tier of drug traffickers in the European league. "He's a 'Premiership' player," one officer said. "There is no doubt that Shovel caused major disruption of their lucrative business. But a leopard doesn't change its spots and we don't expect these people to undergo a conversion on the road to Damascus." Officers say co-operation between law enforcement agencies in Europe is "second to none and allows gardai to focus on Irish organised crime gangs (OCGs) involved in trafficking drugs that end up in Ireland". "Drug trafficking has always been a borderless crime for the gangs but now it is more or less borderless for us as the co-operation allows us to overcome former legal obstacles. "Law enforcement groups can reach out and take them, no matter who they are or where they are," the officer said. The mayhem created by Operation Shovel is partly responsible for the reduction in drug shipments coming into the country. "It's hard to quantify how much is due to Shovel and other intelligence successes and to the reduced demand arising from the recession." The fatal shooting of Eamon Dunne last year has also had an impact on the trafficking scene here and it has taken his old gang time to regroup after the murder. Not all of them have stayed together, but gardai are satisfied that some of them are again operating as an OCG even if the gang is not as potent as before the murder and does not represent the same threat. Others are keeping a lower profile and detectives say the personnel changes among the gangs have become very fluid. The GNDU does not operate on the basis of a Mr Big or Number One target. "We focus on certain figures, based on intelligence, public need and resources, but we don't respond to public outcry. A lot of the time we are dealing with relative unknowns, who can become big in the future," the officer said. The profits built up by gang leaders from drug trafficking and other crimes are assessed by the Criminal Assets Bureau. But many of those who make the headlines and live flash lifestyles in pubs and clubs, driving fast cars and surrounding themselves with "models", usually end up with little money at the end of their short-lived careers.

Freddie Thompson has spent most of the previous 15 months in England, returning only for brief visits to Dublin and the gang violence in the south city had reduced

 

Freddie Thompson has spent most of the previous 15 months in England, returning only for brief visits to Dublin and the gang violence in the south city had reduced. It is believed he was concerned that he would be arrested and extradited to Spain after Spanish police said they had issued a warrant for his arrest and extradition at the time of a series of high- profile raids in May last year on the mainly Irish gang led by Dubliner Christy Kinahan, who has been living in Estepona, Spain. However, the warrant has not been sent to gardai even though they have informed the Spanish authorities of his presence here. Thompson had been staying in Estepona up until shortly before the launching of Europe-wide raids aimed at the organisation, which Spanish, British and Europol police said was headed by Kinahan. There were 78 raids including 45 here, 21 in Spain and 12 in Britain. Some 34 people were arrested and €1m in cash seized. Spanish police said their criminal assets agency was investigating properties worth millions including a holiday resort in Brazil. Thompson was questioned in February 2007 when his associate, Paddy Doyle, 27, from Dublin was shot dead in Estepona but Thompson was not at the scene and it is thought the murder was carried out by Turkish mafia.

Christy Kinahan offered €60,000 to have him whacked

 

GANGLAND hardman Martin Foley has taken to his bike in a bid to dodge another assassination attempt. ''The Viper' is paranoid about car bombs and hitmen outside his Dublin home after 'Dapper Don' Christy Kinahan offered €60,000 to have him whacked. Each morning Foley, who has survived four murder bids already, checks for hidden devices under his car and is now cycling instead of driving himself. And the Viper is not the only gangland tough guy under siege this weekend. Violent mob boss 'Fat' Freddie Thompson is holed up at his mother's house after it was firebombed by rivals who want him dead. Thompson has even gone to the gardai looking for protection as the feud threatens to explode. Viper's Vicious Cycle MARTIN 'The Viper' Foley has been warned that his life is in serious danger after 'The Dapper Don' Christy Kinahan put a €60,000 bounty on his head.

Mouse ('Raton') has already killed two people this year at Spanish bull-dodging events

Raton, Mouse, killer bull, Sueca
. Photograph: Alberto Saiz/AP

A half-tonne Spanish bull drew crowds of fans to the eastern town of Sueca on Sunday after building up a reputation as the biggest killer in the popular summer game of bull-dodging.

The bull, called Ratón, meaning mouse, was appearing for the first time since goring a man to death in the nearby town of Xátiva on 15 August.

Debate has raged in newspapers over the exact number of people killed by Ratón, who is let loose in bullrings where people are encouraged to jump in and taunt him.

He is known to have gored a 30-year-old man to death in Xátiva, and to have killed a man in Puerto de Sagunto in 2006. Reports that he had killed a third man in 2004, in the village of Benifairó de les Valls, were denied by the mayor.

Bull-dodging is popular in many summer village and town fiestas. In parts of eastern Valencia and Catalonia, bulls sometimes have flaming torches attached to their horns to enrage them further. Unlike in traditional bullfights, however, there is no matador and the animal lives on, getting wiser and more dangerous as he becomes more experienced.

Eleven-year-old Ratón's fame as the deadliest of fiesta bulls has made him one of the most expensive to hire, with prices reaching €15,000 for a single appearance.

The bull was greeted in Sueca by cheering crowds and music from the soundtrack of Sergio Leone's For a Few Dollars More.

Professional bull-dodgers and local amateurs baited the animal and ran in front of him for half an hour. The town hall delegated a group of experienced runners to stop drunks joining in, and police had to bundle off two people, according to the local Levante newspaper.

Bull games at local fiestas claim up to half a dozen lives across Spainevery summer.

"Ratón showed, once more, both exceptional agility and intelligence," Levante reported after noting that the sellout crowd of 2,700 people had witnessed no bloodshed.

But some politicians have called for Ratón to be banned and for stricter control of those who try bull-dodging under the influence of drink or drugs. "Someone must be held responsible if this happens again," said Marina Albiol, an MP for the United Left party in the regional parliament of Valencia. "The only reason the town hall at Sueca has hired this bull is to encourage cruelty and ghoulishness."

The town hall replied that it had hired Ratón because he belonged to a local farmer. "That way the bull can say a final goodbye to its hometown, as he is due to retire soon," a statement said.

The bull's owner, Gregorio de Jesús, wants Ratón to follow the example of Got, a fighting bull who was cloned recently.

The bull is due to appear at two more fiestas this summer.

Bullfights with matadors are to be banned in eastern Catalonia at the end of this year, but bull-dodging will remain legal.

Ratón's re-appearance in Sueca proved a draw for local media, with half a dozen television stations and some 40 radio and newspaper reporters in attendance.

The bull also has his own travelling fans. One of them, Manuel Martin, has Ratón's head tattooed on his right arm. "Now I'm going to have the whole animal tattooed on my leg," he told El País

Harrison, 34 — caged for a vicious assault — bulked up during his 2½ years behind bars in a nick on the Costa del Sol before being released yesterday.

 

And the ex-WBO title holder was so determined to return to his past glory he began sparring with dad Peter, 62, in the garden of his apartment within hours of being freed.

Harrison also showed off his super-fit physique as he strolled with fiancée Stacey Gardner, 27, and toddler Jack in the resort of Estepona.

And the star, who has battled a booze problem, vowed: "I will be World Champ again. Nobody's going to stop me. One thousand per cent.

"What keeps me going is my children and my family. I'm going to be the champ again for them."

He also told a pal just before being released from the maximum security Botafuego nick that he had ditched drinking for good.

He said every day of his horror ordeal inside the Spanish prison system had been "hell" — and admitted he had caused his own downfall.

He added: "I promise I will never go back to the way I was. I don't know who that person was — but it wasn't me. This is me now, and I am going to be back on top."

 

Tasting freedom ... the boxer leaves prison with belongings on Saturday and at Gibraltar airport yesterday
Tasting freedom ... the boxer leaves prison with belongings on Saturday and at Gibraltar airport yesterday

 

The troubled ace, from Glasgow's Gorbals area, walked out of the notorious jail three miles from coastal town Algeciras




Sunday, 11 September 2011

Woman stabbed to death in Marbella

 

47 year old woman was found stabbed to death inside a flat in Marbella on Saturday. The woman had Spanish nationality but was of Ecuadorian origin. Reports indicate the victim did not live in the flat in San Pedro de Alcántara where her body was found, but she was a frequent visitor. Police sources say there was a lot of blood at the scene and she had been stabbed more than a dozen times. Some 20 National Police have taken over the investigation of the case, and reports are that they are considering it a crime of passion. Neighbours say the woman worked as a prostitute, inviting her clients to the flat. They note that there was no forced entry to the flat. Last August 11th, another woman, aged 45 and of Argentinean origin was found stabbed in a flat in nearby Mijas. That case remains open and is being investigated by the Guardia Civil.

Three Britons face a total of 27 years in prison for drug trafficking

 

Málaga Prosecutors’ Office has asked for a total of 27 years in prison for three British men who are accused of trafficking in cocaine. The three, who also face a 3.6 million € fine each, were found with some 15 kilos of the drugs, and one of them is also accused of document falsification for being found with fake passports. The value of the drugs intervened has been estimated at 900,000 €. Europa Press reports that the provisional conclusions of the prosecutor reveal that one of the men was caught by the National Police in Alsasua, Navarra ‘when he was transporting 15 packets of the drug in a rucksack, while driving an articulated lorry. The prosecution alleges that the transport had been agreed with the other two Britons, and the three had intended to sell the drugs to a third party. The oral hearing for the case is expected to get underway in Section Nine of the Provincial Court in Málaga on the 14th of this month.

Spanish police said their criminal assets agency was investigating properties worth millions including a holiday resort in Brazil.

 

Dissident republican crime gangs in Dublin have split and are feuding in ways similar to the bloody factionalising of the remnants of the terror group the Irish National Liberation Amy (INLA) in the late Eighties and Nineties. Since former Real IRA man Liam Kenny, 53, was shot dead at his home in Chapelizod, Dublin, in June a series of serious incidents including several attempted murders have taken place. Kenny, a former Provisional IRA member had been a member of the Real IRA in Dublin but fell out with other members after it split acrimoniously into two factions in the city. Last Wednesday, an associate of Kenny's, Frank Nolan, 49, was shot and seriously injured when a teenager on a bicycle pulled up beside him at Oranmore Road in Ballyfermot and shot him at close range. There had been a pipe bomb attack on Nolan's home in July. Nolan, who served a term of imprisonment for reckless endangerment in an incident in which a man was shot in the thigh in a Ballyfermot pub in 2000, is recovering in hospital. The incident has created more tension and gardai expect there were will be more attacks. The reasons for the attack were not clear but gardai say there had been a public meeting of republicans last weekend and threats had apparently been exchanged afterwards. It is believed that after his row with his former dissident republican associates, Liam Kenny left the Real IRA faction and moved to the group styling itself as the Continuity IRA. This group has now split in two as well, with one group led by a Limerick man in his late fifties but with support in Dublin and which is opposed to another faction also still styling itself with the same name based in Dublin. In traditional republican style, the various groups send coded claims to newspapers making allegations and threats against each other, followed by counter-claims that the initial statements were from "gangsters" or "drug dealers" and not republicans. This is exactly what went on when the INLA went into its finally destructive round of feuding in the late Eighties. All the Dublin dissident groups are aligned in one way or another with the city's drug gangs and gardai are concerned that they are adding an extra dimension to the already violent state of organised crime in the city. The investigation into Kenny's murder has become highly complicated with detectives trying to work out the reasons behind the killing as Kenny was at odds with not only his former dissident associates but also with drug dealers in the west of the city. There was initially suspicion last week that there might be a dissident link to the murder of Thomas McDonagh, 49, a traveller shot dead at his caravan in Ballymun last Saturday night. Gardai have known for some time of tensions between Traveller and settled gangs in north Dublin and believe that Travellers have been selling pipe bombs to both ordinary criminal and dissident republican gangs. However, Mr McDonagh was not involved in these activities and is believed to have been murdered by a Finglas-based gang of settled criminals involved in the drugs trade and in armed robberies including tiger kidnappings. It is believed he had been involved in drug dealing and had a heroin problem and was shot because of an unpaid debt of €15,000. One of the main current concerns among gardai in Dublin is the re-emergence of the gangland figure Freddie Thompson following a fire-bomb attack on his mother's house in the Coombe area. Gardai in the Dublin South Central Division have been on high alert since the attack on the home of Lisa Thompson, who has no involvement in criminal activity, but is believed to have been targeted by her son's rivals. Freddie Thompson had spent most of the previous 15 months in England, returning only for brief visits to Dublin and the gang violence in the south city had reduced. It is believed he was concerned that he would be arrested and extradited to Spain after Spanish police said they had issued a warrant for his arrest and extradition at the time of a series of high- profile raids in May last year on the mainly Irish gang led by Dubliner Christy Kinahan, who has been living in Estepona, Spain. However, the warrant has not been sent to gardai even though they have informed the Spanish authorities of his presence here. Thompson had been staying in Estepona up until shortly before the launching of Europe-wide raids aimed at the organisation, which Spanish, British and Europol police said was headed by Kinahan. There were 78 raids including 45 here, 21 in Spain and 12 in Britain. Some 34 people were arrested and €1m in cash seized. Spanish police said their criminal assets agency was investigating properties worth millions including a holiday resort in Brazil. Thompson was questioned in February 2007 when his associate, Paddy Doyle, 27, from Dublin was shot dead in Estepona but Thompson was not at the scene and it is thought the murder was carried out by Turkish mafia

Spanish warship rescues French hostage from pirates

 

Troops from a Spanish warship stormed a pirate skiff in the Gulf of Aden Saturday and rescued a French hostage missing from her yacht but found no trace of her husband, the EU anti-piracy mission said. As a helicopter kept watch overhead, naval commandos in a fast launch fired on the skiff to disable its engine. The boat sank, but the hostage was rescued and seven pirates were arrested unharmed, the Spanish defence ministry said. "She was the only hostage on board the skiff. Her husband was not on board," EU naval spokesman Captain Paul Gelly told AFP, confirming the rescued hostage was Evelyne Colombo, wife and crewmate of missing sailor Christian Colombo. "She is safe and sound," he said, explaining that Colombo and the detained pirates are now on board the Spanish ship. A German warship, the FGS Bayern, found the couple's catamaran the Tribal Kat, adrift in waters off Yemen on Thursday. There was no-one on board and the EU Atalanta naval command launched an air and sea search for the attackers. French officials said there were signs of a struggle on board the yacht, which was towed to Djibouti to be studied by agents from the DGSE spy agency. "It was like searching for a needle in a haystack," Gelly said. "Our priority was to search for any vessel that might have been leaving the area and heading for the coast of Somalia." The French frigate Surcouf detected a suspect vessel and on Saturday the Spanish warship SPS Galicia chased it down. The Spanish defence ministry said when the skiff ignored an order to stop, the commander of the Galicia ordered his men to open fire. "At that time, it was discovered that they had a hostage on board, who was a woman," it said. "The amphibious ship proceeded to intercept the pirate vessel. The operation involved a helicopter and naval warfare team, who fired on the engine of the boat, to disable it." Christian Colombo is a former French navy crewman and the couple were experienced sailors who wanted to see the world and were passing through the Gulf of Aden en route for the Indian Ocean and eventually Thailand. "They knew they were taking a risk and everyone advised them not to go," a relative told AFP. One of the couple's daughters, Emilie, posted a message of concern on the blog they were keeping of their high seas adventure. "The last I heard from Christian was around a month ago. He was south of Egypt and heading for Malaysia," said the skipper's friend Gerard Navarin, who once helped him set a catamaran speed record off Toulon. The waters between Yemen and Somalia are notorious for attacks by pirate gangs, and French yachts have been among the vessels seized in the past. A second yacht went missing at around the same time as the Tribal Kat. Somali pirates frequently seize crew from merchant ships and pleasure craft in the dangerous waters off the conflict-ravaged Horn of Africa and have taken millions of dollars in ransom for their release. According to the watchdog Ecoterra, at least 50 vessels and at least 528 hostages are being held by Somali pirates, despite constant patrols by warships from several world powers. A French couple was kidnapped from a yacht in September 2008 as it headed through the Gulf of Aden. A ransom was paid, but French commandos later ambushed the pirates, killed one, captured six more and recovered the cash. In April 2009, another French yacht was seized. This time special forces troops intervened when the boat was still at sea. In the ensuing gunbattle a French bullet accidentally killed the hostage skipper. In addition, a French DGSE agent is thought to have been held hostage by Islamist militants in the Somali capital since July 2009

Saturday, 10 September 2011

Rapist of British girl gets two year prison sentence

 

22 year old Bolivian man, Hernán Jesús V.A. has been given a two year prison sentence for the rape of a British woman on January 27 2007. The Murcia provincial court also ruled that he must compensate the victim with 12,000 €. Hernán Jesús admitted his guilt to the court which must now decide whether to replace the two year prison sentence with extradition from Spain. The rape took place in the doorway of the woman’s home, and the victim was hit hard twice in the face as the rape was carried out. Finally the British victim tricked her attacker by inviting him to her room to continue the relations, managing to get inside and lock the door to escape. Hermán Jesús told the court on Thursday that all he wants to do is forget the episode. He said that he has made the most of the time he has been held on remand by doing courses on cooking, computing and other subjects. He accepted the sentence telling the court – ‘I am no delinquent, and all I want to do is forget this and spend every minute with my family’.

Body found in car boot in Vilalba, Lugo

 

The Guardia Civil found a body in the boot of a parked Seat Toledo car in Vilalba at 10pm on Friday. They had been alerted to the body by a local resident who noticed the strong smell, and the body was found to be in an advanced state of decomposition. The car was parked close to the bus station in Vilalba, Lugo, and locals have said it had been there for some time. First indications are that the body is male. A full investigation has been opened by the Lugo Judicial Police to first establish the identity of the victim, and then the circumstances of his death.

Pensioner shot dead on a bench in Torremolinos

 

man in his seventies is under arrest after shooting a 79 year old man dead while he was sitting chatting with a friend on a public bench in Torremolinos. It happened in broad daylight at around 7 on Wednesday evening in the Plaza Costa del Sol in the town centre. The victim, 79 year old from Ciudad Real who Málaga Hoy newspaper said has a holiday apartment in Torremolinos, was shot at point blank range in the back of the head. His killer is a man from Cádiz province who lives locally and has a previous criminal record. He was arrested near the scene shortly afterwards, still carrying with him in a bag the shotgun he had used for the murder. There is no clear motive for the murder as yet, although friends of the victim said it could have been an argument over the sale of a property. There are unconfirmed reports from Público that it was an argument over a game of dominoes.

Police today said they have smashed the biggest gang of drug dealers targeting British revellers on the party island of Ibiza.


Nine Britons were among 13 suspects held in a series of dawn raids by armed officers in a massive operation backed by Britain's Serious Organised Crime Agency.

Among the drugs seized were 3,600 ecstasy pills from the same batch believed to have killed British holidaymaker Jodie Nieman, 20, on the Spanish island in July.

Arrests: Nine Britons were among 13 suspected drug dealers held in a series of dawn raids by armed officers in Ibiza

Arrests: Nine Britons were among 13 suspected drug dealers (pictured here) held in a series of dawn raids by armed officers in Ibiza

Officers also confiscated 4 kilos of cocaine, 5 kilos of MDMA powder, 53 grams of cannabis resin, 300 doses of anabolic steroids, 69,000 euros (£60,000) in cash and scales for weighing drugs.

The operation, codenamed Rula, was run by the Civil Guard's Organised Crime Squad.

The force released photographs of some of suspects, handcuffed behind their backs, following the raids.

 

 


 

The Civil Guard said in a statement: 'The majority of the pills seized are known as Pink Rock Stars, similar in appearance, colour and design to those thought to have caused the death of a young British woman and the poisoning of eight other people in July in Ibiza.'

The suspects appeared before an investigating magistrate and most were remanded in custody while the probe continues. They have not yet been charged with any offence.

The Civil Guard statement continued: 'This operation has completely dismantled the most active group of British drug dealers in Ibiza.

Jodie Nieman
Seized: The drugs

Suspected: Among the drugs seized (right) were ecstasy pills from the same batch believed to have killed Jodie Nieman in July 

'Those under arrest are members of the most active organisation on the island, the principal supplier of cocaine and other designer drugs around nightclubs.

'The investigation started with information obtained through the dismantling of other groups, mostly British, dedicated to dealing drugs on the island.

'The now dismantled group came to Ibiza during the summer to cater for the high demand for drugs that exists during the holiday period.'

On July 22 police arrested an alleged member of the gang carrying one kg of MDMA powder as he stepped off a flight from the UK at Ibiza airport.

Five of the raids took place on August 28 around the popular party resort of San Antonio. 

Evidence: Police arrested nine Brits - from Liverpool, Manchester, Plymouth and Croydon, south London - as well as three Irishmen and one Polish man

Evidence: Police arrested nine Brits - from Liverpool, Manchester, Plymouth and Croydon, south London - as well as three Irishmen and one Polish man

The other three happened on the same day near Sant Josep, on the south west of the island.

Police arrested nine Brits - from Liverpool, Manchester, Plymouth and Croydon, south London - as well as three Irishmen and one Polish man.

Magistrate Maria Risueno took statements from the suspects at the Court of Investigation number 1 in Ibiza.

She bailed one man and remanded the other 12 in custody on Monday night.

Three were told they would be released if they could raise 10,000 euros (£8,700) each for bail.

The magistrate imposed a secrecy order on the case and the court refused to reveal the names of those arrested.

Nail technician Jodie Nieman, from Croydon, collapsed at Space nightclub while on holiday with friends on July 13.

She died after being rushed to the island's Can Misses hospital. Her friends told police she had taken one pink ecstasy tablet mixed with alcohol.

Toxicology tests are still being carried out. Eight other clubbers were treated in the same hospital that night.

Counting out: 69,000 euros in cash was found during the raids

Counting out: 69,000 euros in cash was found during the raids



Spanish police have smashed the drug ring that is believed to have supplied Kenley teenager Jodie Nieman with the ecstasy

 

Spanish police have smashed the drug ring that is believed to have supplied Kenley teenager Jodie Nieman with the ecstasy tablet that probably killed her. Mark Adrian Whitley, 39 from Croydon, was among 13 suspected drug dealers arrested by police last Thursday in Ibiza where the 19-year-old died in July. Spanish police confirmed the majority of the pills seized in the raids were Pink Rock Star, the same type believed to have killed Miss Nieman. It is thought the dodgy pills were also responsible for poisoning eight other individuals in Ibiza over the summer. Police said the drug ring was the biggest British group operating on the island and had now been "completely dismantled". Officers from Spain’s Civil Guard, supported by British officers from the Serious Organised Crime Agency, raided eight properties across the party island. As part of Operation Rula, police confiscated £60,500 in various currencies, 4kg of cocaine, 3,600 MDMA pills, 53g of hashish and 300 doses of anabolic steroids. There were also precision scales, mobile phones and other drug-related paraphernalia in the addresses. A Civil Guard spokesman said: "This one of the most active gangs on the island which is the main supplier of cocaine and other designer drugs around the clubs and bars. "Enquiries were carried out on the basis of intelligence obtained by the Guardia Civil after other gangs involved in drugs trafficking on the island were dismantled. "The majority of these gangs were British and took advantage of the influx of young people during the summer. "The gang, which is now dismantled, only travelled to Ibiza in summer to meet the large demand for drugs on the island during this period. "When some of the drugs were running short, other gangs based in the UK would send new batches via different methods." Miss Nieman, a nail technician at Nails To Be Seen in Warlingham, was holidaying with friends when she fell unconscious at the Space nightclub in the Playa d'en Bossa resort on July 13. She died of a suspected heart attack, with friends admitting to Spanish police they had taken ecstasy. But Croydon Coroner’s Court has ordered a second investigation into the cause of Miss Nieman’s sudden death. Miss Nieman’s mother Debbie and her partner Simon Atkar, along with her brother Mark, recently visited the island to see where the teenager had died and to bring her body home. Her funeral was held on August 16 at Croydon Crematorium but her mother discovered Spanish police had removed the girl’s heart for tests. The family have been told it could be six months until results of the tests, which might give a conclusive cause of death, come back.

Friday, 9 September 2011

Kicking in shop windows. Setting a police car on fire. Clashes with police. Tottenham? Hackney? Brixton? No. Lloret de Mar on the Costa Brava.

 

Kicking in shop windows. Setting a police car on fire. Clashes with police. Tottenham? Hackney? Brixton? No. Lloret de Mar on the Costa Brava. Last month police fired rubber bullets – but not at rioting Spaniards but at drunk foreigners. After two nights of riots that dragged on until the early hours, there were 20 injured, including nine police officers, and 20 arrests. Significantly – in a city of 40,000 with 25 discos, 261 bars and approximately a million tourists a year – all those detained were foreigners. Now, it’s only a small minority of Spanish resorts that have this problem with drunk foreigners and for every Lloret del Mar, there are hundreds of other resorts where peace reigns. But we have to remember that it was the British, after all, who created many of the bars and discos on the Costa Brava, not the Spanish. The exchange rates were low and everything was cheap. Freddy Laker organised cheap flights and Wallace Arnold cheap coach tours. In the late 60s, many hotels, bars, restaurants and nightclub/ discos were British-owned. The intention was to create a Blackpool with sunshine (and chip shops and … pubs). For decades it worked well but then, as in Blackpool, the clients changed. Spain, too, after the death of Franco. The Guardia Civil and local police lost some of their powers. Somehow the Spanish now need to strike a balance between tourism and civic order but the current economic climate makes that increasingly difficult. Binge drinking is definitely frowned upon and discouraged in the UK. But there’s a whole raft of British teenagers who leave what little common sense they have back at the airport and, when they touch down at some Spanish party town, immediately get blind drunk, in the belief they can get away with even more immoral/ anti-social behaviour abroad because ‘out of sight’ means ‘out of mind’. It’s these same people who get drunk on a Saturday night in English city-centres who go to Spain for longer and cheaper drinking hours. Some attribute this anti-social behaviour to a lack of discipline at all stages of a teenager’s development. British parents can’t smack young children, teachers can’t punish those who behave anti-socially and the UK police are tied up with human rights law. So, drunk teenagers believe they can carry on getting away with it. All of which could, unfortunately, go on longer than those DFS sales …

The alleged killers of a British teenager stabbed to death at a holiday resort in the Costa Brava have been extradited to face justice in Spain.


Andrew Milroy, 15, died of a single knife wound to the chest in the seaside town of Lloret de Mar on July 17.

Police named the suspects only as Remi Romai A. and Jeremy P. - a plumber and a mechanic both aged 21.

Andrew Milroy and two friends had tried to break up a 3.30am brawl between a gang of young French tourists. 

But instead, the youths turned on them in a shopping centre in the resort popular with thousands of British holidaymakers every year, it is alleged.

A nearby hotel security guard called police after being alerted by the boys' friends. 

When ambulance workers arrived, they found Mr Milroy lying in a pool of blood in an alleyway by a clothes shop.

He died after being rushed to Sant Jaume Hospital in the nearby town of Blanes, 25 miles north of Barcelona.

His attackers had fled before emergency services reached the scene.
Spanish police later identified two of the youths from CCTV footage, and then managed to find their names from local hotel bookings.

 

They passed the information on to French police, who swooped on the pair in their home town of L'Isle-d'Abeau, near Lyon, ten days ago.


Tourist spot: Andrew was a resident of Lloret de Mar in Costa Brava, which is popular with holidaymakers

Tourist spot: Andrew was a resident of Lloret de Mar in Costa Brava, which is popular with holidaymakers

Lloret de Mar map


A French judicial source said: ‘The Spanish police were able to identify the three youths through witness statements and video surveillance cameras.

‘Their names were then established from the bookings they had made for accommodation in resort.

‘This information was passed to us and arrests were made.’ 

Lyon prosecutor Jacqueline Dufournet confirmed today: ‘The two young men have been transferred by plane to Spain.

'They are now in the hands of the authorities there and the Spanish legal process will now run its course.' 

Michel Tallent, the lawyer for the mechanic, added: ‘It seems there was a fight on the night in question, but it is not clear who started it.' 

Andrew was born in Spain after his parents Jackie and Andy Milroy emigrated there 26 years ago.

The family run a popular US-style diner called Route 66 in the resort.
Mrs Milroy, originally from Richmond, Surrey, told French daily Le Parisien after learning of the arrests: ‘We are devastated at the loss of our son, but now very relieved at the arrests.  

'Of course my son will not be coming back but at least those responsible have been caught.

'The police have done very well considering how few leads they had to go on.

'I now await their trial and believe they should each go to prison for at least 30 years.'

Mr Milroy's death sparked outrage among locals, who said that children should have been protected from increasingly violent holidaymakers on cheap package tours.




LinkWithin

Related Posts Plugin for WordPress, Blogger...