Friday, 4 November 2011

Robert Dawes was finally arrested in Dubai on an international warrant but is now living free on the Costa del Sol.

 

Robert Dawes

For five years a man named in a British court as "the general" has been pursued by detectives in a multimillion-pound operation.

Over the past decade Robert Dawes has moved from a two-up, two-down terraced house on an estate outside Nottingham to a base in Dubai and finally to a villa on the Costa del Sol.

Police believe he has left a trail of destruction as one of the heads of acrime syndicate that flooded the UK with millions of pounds of cocaine, heroin and cannabis. He has been identified in nine UK investigations involving large scale shipments.

Dawes is wanted in the Netherlands in connection with the murder of a teacher, Gerard Meesters; in Spain, where police have identified him as "the boss of an important English drug trafficking organisation"; and in the UK, where Nottinghamshire detectives are seeking him over the alleged commissioning of the murder of David Draycott in October 2002.

So when investigators from the Serious Organised Crime Agency, working with Spain's Guardia Civil, had Dawes secured in a Madrid prison this spring to face trial over the seizure of 200kg of cocaine, the belief was that the reign of a man described by Soca as a "highly significant international criminal" had ended.

But the Guardian has discovered that Spanish judges have been forced to drop the trial and free 39-year-old Dawes because the British authorities had failed to respond for months to a request for assistance.

Dawes is now back in his enormous villa near Benalmádena on the Costa del Sol with his wife and three children, enjoying his freedom.

After Dawes's release a few weeks ago, the Spanish courts issued a statement which made clear their hand had been forced by the failure of the British to respond to a request for documents sent in April through the highest diplomatic channels.

"The provincial court in Madrid has revoked the indictment of Robert Dawes ... and so he is at liberty," the statement said. "The magistrates ... understand that... it is necessary to wait for a response from the Commission of Dubai, with reference to the searches in the case, and, above all, the Commission of the United Kingdom.

"When the judicial authorities of those countries respond with evidence the case will be taken up again, but neither of the two commissions has yet commented and there is no indication of when they might do so."

Soca officials have been left embarrassed by the bureaucratic bungling. They say the request via a letter rogatory – the official method of requesting assistance between countries – was only received by the Home Office in August before being forwarded on to them in the same month.

The letter rogatory was sent to the Home Office via Eurojust, an organisation based in The Hague that is supposed to speed up co-operation on major criminal investigations between EU countries.

Asked by the Guardian this week about the case, Soca officials said they were planning to send an official to hand deliver the documents. A spokesman said: "We are supporting this Spanish-led investigation. Upon receipt of their request for evidence we took immediate action, in conjunction with the Crown Prosecution Service, to collate the material required.

"This process must take into account various legal and operational issues but it is Soca's intention to provide the material to the Spanish at the very earliest opportunity."

But it is not the first time that Dawes has slipped through the net, and some of his former associates have refused to co-operate with the authorities in the past because they believed he was an "asset" who was being protected.

Dawes grew up on the Leamington estate in Sutton-in-Ashfield, Nottinghamshire, and is thought to have began his criminal career in the 1990s working as an enforcer. By 2000 his name was cropping up in investigations from Scotland to London, where he is known to have associated with some of the UK's most notorious crime syndicates including the London-based Adams family.

By this time Dawes and his brother John – later jailed for 24 years for drug dealing and money laundering – had allegedly moved into large scale shipments of heroin, cocaine, amphetamines and cannabis.

In the Netherlands he became known in thousands of phone taps carried out by Dutch police as the "Derbyman".

In 2001, fearing the police net was closing in, Dawes left the UK for the Mijas Costa area of Spain – but could not resist making fleeting trips back to his old estate where he still owned two terraced houses that had been knocked together.

Soca began Operation Halbert in 2006 to target Dawes and his lieutenants. In August 2007 they seized £13m worth of drugs including 65kg of heroin in a major raid in Ruddington, Nottinghamshire. A month later, after receiving intelligence from Soca, officers from the Guardia Civil drug unit seized almost 200kg of cocaine just outside Madrid that was allegedly linked to Dawes.

But by then Dawes had fled Spain to set up a base in Dubai. He was eventually extradited in April this year to face trial in Madrid until his release by the Spanish a few weeks ago.

Italy government hangs by thread as coalition crumbles

 

Italian Prime Minister Silvio Berlusconi's fate hung by a thread Friday and desertions from his crumbling centre-right coalition may have already robbed him of the parliamentary numbers he needs to survive. Berlusconi, caught in the crossfire from European powers and a party revolt at home, agreed at a G20 summit in France to IMF monitoring of economic reforms which he has long promised but failed to implement. But this may soon be irrelevant for the Italian leader, who will return to Rome later Friday to face what looks increasingly like a deadly rebellion by his own supporters. With financial markets in turmoil over the situation in Greece and Italy viewed as the next domino to fall in the euro zone crisis, calls are mounting for a new government to carry through reforms convincing enough to regain international confidence. Berlusconi has consistently rejected calls to resign and says the only alternative to him is an early election next spring, rather than the technocrat or national unity government urged by many politicians and commentators. Yields on 10-year Italian bonds reached 6.36 percent by early afternoon, creeping closer to 7 percent, a level which could trigger a so-called "buyers' strike" where investors take fright and refuse to buy the paper. Two deputies from Berlusconi's PDL party this week defected to the centrist UDC, taking his support in the 630-seat lower house of parliament to 314 compared with the 316 he needed to win a confidence vote last month. But at least seven other former loyalists have called for a new government and could vote against the 75-year-old media magnate. "The (ruling) majority seems to be dissolving like a snowman in spring," said respected commentator Stefano Folli in the financial daily Il Sole 24 Ore. Other commentators spoke of an "inexorable" revolt against Berlusconi. Even Defence Ministry undersecretary Guido Crosetto, a Berlusconi loyalist, said on television: "I don't know how many days or weeks the government has left. Certainly a majority relying on a few votes cannot continue for long." PATRONAGE Berlusconi, one of Italy's richest men, still has significant powers of patronage and he and his closest aides are expected to spend the weekend trying to win back support for a parliamentary showdown Tuesday. Some rebels have already threatened to vote against Berlusconi in the vote to sign off on the 2010 budget. Berlusconi faced concerted calls to resign when he lost a previous vote on this routine measure, which was almost unprecedented. Although it is not a confidence motion, he would come under huge pressure if he suffered a second defeat. "Unpopular prescriptions are necessary and this challenge cannot be faced with a 51 percent government," said UDC leader Pier Ferdinando Casini, in a reference to Berlusconi's weakness and a widespread feeling that the reforms can only be passed with a broad consensus. The premier has promised European leaders that he will call a formal confidence motion within 15 days to pass amendments to a budget bill incorporating new measures to stimulate growth and cut Italy's huge debt. That will be in the Senate where he has a more solid majority but it could still bring him down. Berlusconi, beset by a string of sex scandals and court cases, has consistently resisted pressure from groups ranging from a powerful business lobby to the Catholic Church to stand down.

Tuesday, 1 November 2011

Gangster suspect Freddie is bailed in Spain

 

SUSPECTED gangland boss 'Fat' Freddie Thompson is enjoying the Spanish sunshine after being freed on bail following a brief court appearance. Mr Thompson (30) was allowed to leave a Costa del Sol court a free man yesterday after more than a fortnight in jail in Ireland and Spain. He was told he was suspected of offences including drugs trafficking, money laundering and unlawful assembly, at the private court hearing in Estepona near Marbella. But he was spared more prison time after agreeing to bail conditions including the surrender of his passport and a ban on leaving Spain. Accomplices He has also been ordered to sign on at the court twice a month -- a requirement likely to bring him into contact with alleged accomplices John Cunningham and Christy Kinahan's sons Daniel and Christopher. Suspected gang boss Christy is in jail in Belgium after being extradited there in August. Mr Thompson's bail address has not been made public. A court source confirmed yesterday: "Frederick Thompson has been released on bail. "He has been informed he is under investigation for crimes including money laundering, unlawful assembly and drugs trafficking. Court "The three conditions of his bail are that he cannot leave Spain, hands in his passport to the authorities and signs on at court twice a month on days fixed by the court." Mr Thompson consented to extradition after being arrested in Dublin on a European arrest warrant on October 14. He spent 13 days in Cloverhill Prison before being flown to Spain last Friday. He is thought to have spent the weekend in prisons in Madrid and Alhaurin de la Torre near Malaga. He is said to be facing nine years in prison in Spain if convicted. Under Spanish law, he has not been officially charged with any crimes.

Fat FreddieThomson has been wanted in Spain for the past 18 months



30 year old Irishman, Freddie Thompson, known in the criminal world as ‘Fat Freddie', was arrested by the Garda in Dublin on October 21.

The arrest order dates from 18 months ago and was issued by the courts in Estepona, Málaga. The police consider that Thomson was a member of the Irish gang led by Christopher Kinahan, which was broken up by police in May 2010 in an operation codenamed ‘shovel’ which saw the arrest of more than 30 people in Spain, Ireland and the U.K. They were all linked to large scale drug and arms trafficking, as well as money laundering and other crimes committed on the Costa del Sol.

Thomson is now expected to declare before the court in Estepona this week. Police had thought that he could have been hiding in Holland.
He has been the most famous prisoner in the Clovenhill prison since his arrest.

Marbella police arrested a man considered to be a ‘frontman’ for the group, who was paid a monthly sum for the use of his name. Officially he owned luxury cars and businesses, when in fact he was almost pennyless.

Most of the money is thought to have been laundered in Brazil where real estate was purchased. 60 properties worth an estimated 150 million € have been impounded on the Costa del Sol in connection with the case.


Monday, 31 October 2011

Welcome to Oculto Café – Cordoba’s infamous Satanic saloon.

 

GLASSES shoot across tabletops, busty vamps serve blood-red cocktails, and twisted locals raise a toast to an image of Aleister Crowley. Welcome to Oculto Café – Cordoba’s infamous Satanic saloon. The bar is situated in a maze of narrow, winding streets in the ancient ‘Old Town’ district. Stepping outside for a Marlboro, I scan my surroundings. It’s a chilly, moonlit night and the streets are deserted. Strain your ears, however, and you’ll hear muffled voices coming from dark balconies. It’s like a scene from Interview with the Vampire. As I re-enter, the room falls silent. A cross-eyed chap stares at me… well, I think it’s me… it’s hard to tell. Had my gothic guy-liner run, or had he caught a whiff of fresh meat? In this insular atmosphere, I feel as welcome as Gary Glitter at Tivoli World! Forget fruit machines and pool tables, it’s ouija boards and tarot cards that keep these punters amused. A little weakened, I seize a newspaper and hide in the corner. Alongside ads for ‘Black Angels’ and ‘Colombian Swallowers’, the classifieds are swarming with clairvoyants. I’m shocked! Isn’t Spain supposed to be a God-fearing country? But the truth is, up until the Inquisition (1478), Iberia was a hotbed of magic and sorcery. With the coming of Catholicism, however, mystics – including ‘witches’ and ‘healers’ were round-up and executed. For survival’s sake, Spaniards severed their ties with the ‘other side.’ Today, however, there is growing evidence that Spain is returning to its supernatural roots. Church-going is down (just 14.4%), and stories of Satanism are everywhere. In March 2011, an Almerian church was littered with satanic scrawls. Investigators claimed that the site had been used for a “black mass.” Tenerife’s Arona Cemetery has also been targeted by sinister cults. In 2008, graves were desecrated and animals sacrificed during “bizarre nocturnal rituals”. For sceptics, it’s easy to blame rebellious youth or drug-addicts for these atrocities. However, as someone who’s experienced dark forces – first hand – I try to keep an open mind. It all started in 2001 when I was filming a documentary at Devon’s Berry Pomeroy. In the castle grounds, I indivertibly captured an inhuman figure on camera.  Whilst replaying the footage to BBC colleagues, the office computers went wild. In 2009, I moved my family to a 15th century cottage on the West Pennine Moors. Unbeknown to us, our ‘dream house’ was built on a Quaker burial site. During our six-month stay – we endured stamping noises, icy chills and orbs zipping round the lounge. At night, the constant thumping would deprive us of sleep, and we’d trudge into work like a couple of zombies. However, my most recent spooking occurred right here in Andalucia. One evening, I watched a can of Asturiana cider move sideways, hover and then drop off the table! Earlier that day, an old drinking buddy had been buried in Devon – was this his final ‘chin-chin’? Whatever it was, it scared the bejesus out of my missus and she hasn’t slept properly since. Two weeks on, and we’re sitting in Oculto, trying not to blush at orgy paintings. After some Dutch courage, I enquire about a séance at the bar. A black-toothed midget points towards a battered wooden door. Timidly, I wander down the corridor and knock on wood. It’s opened by a raven-haired gypsy. She’s both beautiful and grotesque: Penelope Cruz’s mum meets the Bride of Chucky. Without speaking – she beckons me in with a long, black talon. With low ceilings, purple walls and an absence of windows – the room is claustrophobic and unsettling. Under flickering candlelight, the Victorian death portraits seem to eyeball you from the walls. But it’s the cold air and fetid stench that’s really sending shivers down my spine. The woman glides over to a monolithic Ouija board and orders me to sit. She lays out a clutch of cards, including The Hanged Man, The Fool, The Stig, Jeremy Clarkson, Dog the Bounty Hunter, The Archbishop of Canterbury and Boy George. Okay… I lied about Boy George – but it’s all the scary ones! Suddenly, my stomach churns and I shout ‘Stop!’ I apologise for wasting her time – but I’ve got the heebie-jeebies. A floating cider is hardly The Ring – so why risk opening a fresh can of worms? I chat to Jose, a Pepe Reina lookalike in his late 20s. Around us, weirdoes chuck darts at an image of the Pope (only joking….it’s Desmond Tutu!) Jose is erudite and speaks fine English. Over Osbourne brandies, I pose the question: “So….Are you a Satanist?” “Of course”! Jose replies: Usually, I’d grab my coat, but by now, I’m immune to the madness. After dispelling myths of “priest-beating” and “baby-eating”, Jose insists that Satanists are “Perfectly normal.” Apparently, the only difference is they choose “indulgence over abstinence’, and prefer “vengeance” to forgiveness. Oh…..and they enjoy kinky sex and coke-snorting – but hey… so does the cast of Skins. By 1am I’m craving a Horlicks and a late night snack. I thank Jose and wish him a “hell-of-a-life.” We leave Occulto and hot-foot it to the Corredera for a greasy kebab. After filling our faces, we clamber into a taxi. We’re only 10-minutes from the hotel – but I’m bloated on beer and lamb offal. Back at the room, Jose’s words haunt me. Having spent the last five hours binge-drinking, ogling rude pictures and eating crap – could I be accused of “indulgence”? If Christianity equals modesty, chastity and turning the other cheek, what about all those times I’ve bought designer togs, belted a thug or lusted over lesbians? Perhaps I’m more Satanic than I thought? By bedtime, I’d seen no demons, virgin sacrifices or people snacking on goats’ head soup. This said, not everyone was as friendly as Jose, and the yokels at the bar seemed quite menacing. I’ve yet to decide whether Satanists are ordinary folk – daring to be different, or psychopaths to be avoided at all costs. I DO know, however, that pentangles are not for me. For one – I like animals too much to put their heads on sticks – and secondly, I root for the “goodies” when it kicks off on Buffy. Nevertheless, I enjoyed my time at Occulto and found the experience enlightening. Whatever they are (or aren’t), there’s a pub full of them in Cordoba, and if you ever feel like taking a walk on the wild side, you know where to head.

Body found in boot of crashed car on Alicante motorway

 

Firemen called out to an accident on the A-31 Alicante-Madrid motorway early on Monday found an unidentified body in the boot of a car which had crashed into the central reservation at Sax and then burst into flames. The body was partially burnt but appears to be that of a man. Reports indicate that the deceased had been tied up and gagged. No other occupants were found at the site and the Civil Guard are now trying to identify the victim and the cause of death.

Thursday, 27 October 2011

Fresh appeal launched to find man living abroad accused of murdering Nantwich man

 

NEW appeal has been launched to capture a man wanted in connection with the murder of a Stapeley market trader. Christopher Guest More, 33, of Lymm, near Warrington, is one of 10 individuals wanted in the latest campaign being run by Crimestoppers and the Serious Organised Crime Agency (SOCA). He is suspected to have been part of a gang involved in the torture and murder of market trader and cannabis farmer Brian Waters, who was killed in a barn in Tabley, near Knutsford, in June 2003. Three of his alleged accomplices, Otis Lee Matthews, James Stuart Raven and John Godfrey Wilson, received life sentences for their part in the brutal attack. More is also sought in connection with the attempted murder of Suleman Razak and for the alleged false imprisonment and assault of other victims present during the incident. It is believed he fled to Spain just 24 hours after the incident. The appeal is part of crime charity Crimestoppers’ ‘Operation Captura’ campaign, which is trying to locate wanted criminals abroad. Crimestoppers’ regional manager Gary Murray, said: “This extremely heinous crime saw an individual lose their life and the person responsible needs to be tried for their actions. “I’d urge anyone with information to contact Crimestoppers on our 0800 555 111 number or use our online form on our website – we guarantee your anonymity.” Detective Chief Inspector Andrew Smith said: “Eight years on, we still remain determined and committed to finding and arresting Christopher More for his alleged involvement in the brutal murder of Brian Waters. “Cheshire Police will not close this case until the family of Brian Waters sees justice done.”

Tuesday, 25 October 2011

Boland launches new radio station on same frequency as Heart

 

HEART FM bosses have denied any bad feeling after controversial DJ Maurice Boland took over their coastal frequency for a new radio venture. The self-styled ‘Mr Marbella’ has left the station and plans to launch his new business later this month. “As far as we are concerned he can have it, it was an amicable agreement,” owner Pat Jay told the Olive Press. But other sources have revealed that there has been ‘considerable tension’ over the fallout, which left Heart FM ‘retrenching’ back inland. “There have been various issues and Pat and husband Lee have been left shattered,” said a friend. Now Boland, 62 – who was sacked from his previous job at Talk Radio Europe (TRE) after an alleged affair with a teenager – is setting up a studio at Estepona’s Kempinski Hotel. According to sources, he has managed to acquire a retail space to work out of and claims to have some big backers. “He has been approaching presenters at other radio stations, but is not offering a lot of money,” said a source.

Thousands of Telefonica clients disconnected for 5 hours

 

THOUSANDS of Telefonica clients on the Costa del Sol were left without service for five hours. The problem, which affected clients in Marbella, Ronda, Casares and Estepona, last Friday was due to a fault with a commutation network system, and also caused minor problems in Malaga City. According to Telefonica, it affected 20 per cent of communications in Malaga province, however, it did not affect clients with smartphones, which account for 65 per cent of clients in the province. Consumer group Facua said compensation for this can amount to the average of the amount charged over the past three months or five times the monthly tariff calculated proportionately by the time the problem lasted.

accused denied the rape accusation in court and said he killed the victim after she threatened to denounce him


The accused at his arrest - EFEThe accused at his arrest - EFE
enlarge photo
 

The trial began at the Girona provincial court on Monday of Santiago Víctor Díaz Silva, a Uruguayan waiter who is charged with the rape and murder of the 23 year old Italian tourist, Federica Squarise, in Lloret de Mar at the end of June 2008.

He faces a possible 30 years in prison.

Federica’s body was found half buried on waste ground just a few days after she had arrived in the town on holiday.

The accused admitted to killing the victim in court on Monday, but denied the rape accusation, claiming that Federica had changed her mind and threatened to denounce him when they were on the point of having consensual sex. He said that he stopped, and then heard a voice in his head telling him to kill her. ‘I went crazy at that moment,’ he said, ‘I put one hand around her neck and at the same time stuffed clothes that were lying nearby into her mouth’.

He fled the area but was arrested ten days later, three days after her body was found.

The defence have asked that his consumption of drugs and alcohol, his fit of rage and his cooperation with the authorities all be taken into account and that he be sentenced to five years in prison.

Read more: http://www.typicallyspanish.com/news/publish/article_32437.shtml#ixzz1bk9UgTYD

Thursday, 20 October 2011

Gardai in Spain for 'Fat' Freddie handover deal

 

DUBLIN detectives have travelled to Spain to negotiate the handover of gangster 'Fat' Freddie Thompson. Sources say that gardai are spending a number of days with their Spanish counterparts examining evidence against Thompson. "This is standard procedure in a case like this," a source said. Thompson is due to appear before the High Court today where he is expected to apply for bail after being remanded in custody on Friday when he was arrested on a European Arrest Warrant. laundering Spanish authorities want to extradite him to Spain and they allege that Thompson operated as a bodyguard and chauffeur for the Christy Kinahan drugs organisation, which was targeted in a massive international police operation in May, 2010, known as Operation Shovel. Spanish authorities say that the Kinahan organisation is heavily involved in gun crime, drug trafficking and money laundering through a complex network of companies. Sources have revealed that in the weeks before his arrest, Thompson had fallen out of favour with the Kinahan mob -- organisation who his gang has been sourcing drugs from for over a decade. A European Arrest Warrant has also been issued for Thompson's close pal Gary Hutch (30) but gardai have not been able to find him. The Herald has previously revealed that Thompson's arrest warrant contains explosive details about a phone call tapped by Spanish police in December, 2009, between 'Fat' Freddie and Hutch in which the two criminals discuss firearms. The warrant also alleged that 'Fat' Freddie and Hutch travelled together to Portugal in November, 2009 and Amsterdam in May, 2010, to organise drug shipments. The warrant also states that Hutch and Thompson lived together in Spain and were "right-hand men" of Daniel Kinahan -- the son of Ireland's richest drugs trafficker Christy Kinahan. Also mentioned on the warrant is Ross Browning (27) from north inner city Dublin who is alleged to have collected a major Irish criminal from Malaga Airport in May, 2010, in a car which was also regularly used by the notorious criminal Hutch. violence Browning was one of around 30 people arrested by police investigating Kinahan's drug organisation last year. He was released without charge after being questioned for a number of days by Spanish authorities. Since being sent to Cloverhill Prison on Friday, Thompson has been placed in the protection unit in the jail because of fears that he may become a victim of a feud related attack or that he may orchestrate violence within the prison. It is understood he has had no visitors in jail.

Spanish town rushes to wed gays before election

 

Spanish town is offering gay couples fast-track marriages before a likely November election win by the conservative Popular Party, which opposes same-sex marriage. The mayor of the small southwestern town of Jun, Jose Antonio Rodriguez, said he offered the service across Spain after hearing from gay couples fearing a change in the law after the November 20 vote. “People are very afraid, they are starting to realise that there could be a real change and they will lose a hard-fought right,” the Socialist mayor told AFP. “I felt it was important to reassure people and find a way so that people who want to get married could do so,” he said. Rodriguez said the town had received 52 requests from same-sex couples wanting to be married in the past week after he announced on Twitter he would offer speedy gay marriages before the general election. The town of just over 4,000 residents carried out just 11 same-sex marriages during all of 2010. The wedding applications are handled entirely online in about five days, complete with marriage certificate delivered by e-mail. The mayor said he had made the town’s park available for wedding ceremonies but the vast majority of couples opt for the electronic marriage and would not need to set foot in Jun. Under Socialist Prime Minister Jose Luis Rodriguez Zapatero, Spain has been on the vanguard of Europe in terms of gay rights. In 2005 — a year after Zapatero was first elected — Spain passed a law to allow same-sex marriages, making it only the third member of the European Union after Belgium and the Netherlands to do so. The law, part of the ruling Socialists’ aggressive agenda for social reform, also lets gay couples adopt children and inherit each other’s property. Since then more than 20,000 gay couples have tied the knot. The conservative Popular Party, which is riding high in the polls, has appealed the gay marriage law to Spain’s Constitutional Court. Popular Party leader Mariano Rajoy has pledged to reform the same-sex marriage law if elected but as the general election has neared he has stressed that any legislative action will come only after the court issues its ruling. Polls show two-thirds of Spaniards back same-sex marriage, one of the highest levels of support in Europe.

Choose your petrol station carefully in Malaga Province

 

UP to €4.50 can be saved be choosing the cheapest petrol station to fill up. The average price per litre for unleaded petrol in Malaga Province is now up to €1.34, 13 per cent more than the same time last year, according to the Ministry of Industry, Tourism and Commerce and the highest in the whole of Spain. Diesel is €1.29 on average, 16 per cent more than October 2010. The cheapest place to fill up with 95 octane is Distreax-22, Velez-Malaga, at €1.29 per litre. The most expensive place to fill up with 95 octane is E.S. El Torcal, Villanueva de la Concepcion (Malaga), at €1.38 per litre. The cheapest place to fill up with diesel is Galp, Antequera, at €1.24 per litre. The most expensive place to fill up with diesel is Cepsa, Manilva at €1.31 per litre.

Saturday, 15 October 2011

BODY discovered on a property in Mijas is that of missing Finnish teenager, Jenna Lepomaki

 

BODY discovered on a property in Mijas is that of missing Finnish teenager, Jenna Lepomaki, Malaga National Police have confirmed. Nevertheless, an autopsy and DNA tests are being carried out on the body, which police are 99 per cent certain belongs to Jenna. Four people have been arrested, three of them in Finland, thanks to a joint operation between Finnish and Spanish police. The 19-year-old came to the Costa del Sol on holiday invited by two Finnish men, aged 18 and 20, who she had met online, as the mother of one of them lived in Mijas. Her family attempted to dissuade her from coming, but the men paid for her trip and she arrived on June 20. She spent the first few days in a hostel in Fuengirola, but when the young man’s mother, 37, and her partner, 47 and also Finnish, went away, Jenna moved into the house. In July, her family reported her missing in Finland, and this was communicated to the Spanish police. They discovered that the teenager had reported them to the Guardia Civil in Mijas because they had allegedly attacked and threatened her when she refused to transport cocaine from Spain to Finland. She also reported that they had taken away her passport. From June 29, her mobile phone was turned off. Spanish police discovered that the two men had left Spain, travelled to Ireland and then back to Finland, where they have now been arrested, and focused their investigation on them both for their involvement in Jenna’s disappearance and their possible links to cocaine trafficking. Last Thursday, the Spanish police searched the house in Los Espartales area of Mijas, where the girl had been staying which was hired by the mother’s partner. He was arrested, and the two young children living with him were taken into the care of the Junta de Andalucia. She was also arrested in Finland. The search later continued in the area surrounding the house, where an almost mummified body was found wrapped in a sleeping bag hidden amongst some bushes and leaves. The body was missing both legs and one arm. Part of the arm was found in a barrel located on a construction site nearby. They report that it appears she was killed inside the house and the killers attempted to cut her body into pieces and then burn her remains, but having failed to do so, they hid it.

Spewing volcano forces Spain to close island port

 

Spanish authorities say activity by an underwater volcano has led them to close access to a port on El Hierro island. Ships have been ordered away from waters around La Restinga and aircraft have been banned from flying over the island's southern tip. The port's 600 residents were evacuated Tuesday after volcanic activity began. The regional government of the Canary Islands says scientists have detected airborne volcanic fragments called pyroclasts rising from the sea off La Restinga. The government said it awaited scientific reports on the danger posed by pyroclasts, but a research vessel that was collecting samples there has been ordered to desist. TV channel La Sexta reported Saturday that journalists also have been told to clear the area.

SPANISH AUTHORITIES are seeking to extradite a Dublin man, Freddy Thompson

SPANISH AUTHORITIES are seeking to extradite a Dublin man, Freddy Thompson, who they allege is a member of a international criminal gang involved in trafficking drugs and weapons.

Mr Thompson (30), with an address at Loreto Road, Maryland, Dublin 8, was arrested by gardaí at that address yesterday afternoon on foot of a European extradition warrant issued by the authorities in Malaga, Spain in September 2010 and then brought before the High Court.

The court heard the Spanish authorities are seeking his extradition on grounds alleging Mr Thompson is a member of a criminal organisation whose members include Irish, British and Spanish nationals.

The warrant further claims Frederick James Thompson, said to have moved to Spain in 2008, is a member of an organisation alleged to have laundered the proceeds of illegal drugs and weapons trafficking through a complex network of companies.

It is claimed Mr Thompson’s role was to secure weapons for the organisation and that he acted as a bodyguard and a chauffeur for the gang, based on Spain’s Costa Del Sol.

The Spanish authorities also allege Mr Thompson is an associate of and has worked for other known criminals, some of whom were described as good friends of his.

It is also claimed in the warrant that ongoing surveillance of Mr Thompson conducted by police in a number of countries revealed that on dates between 2008 and 2010 he travelled to locations including Morocco and Amsterdam.

It is claimed he travelled either in the company of or to meet gang members or other criminals, and the trips were to organise criminal activity including the shipment of drugs.

It is further claimed Mr Thompson has no movable or immovable assets, such as property, in Spain, and no legitimate means to support his lifestyle.

Yesterday, Sgt Sean Fallon of the Garda extradition unit told the court Mr Thompson was arrested shortly before 3pm at Loreto Road. Sgt Fallon said when the charges contained in the warrant were read and a copy of the warrant was handed to Mr Thompson, he replied: “I can’t read, I am not taking that.”

Mr Thompson was then taken to Kevin Street Garda station.

Mr Justice Michael Peart said he was satisfied the individual before the court was the person sought in the warrant. He told Mr Thompson he had a right to professional legal advice as well as the right to consent to surrender at any time during the extradition process to the Spanish authorities.

While no application for bail was made yesterday, Mr Thompson’s lawyers indicated one would be made in the future. The State indicated it would object to any such application.

Mr Thompson’s lawyers told the court they would be applying for legal aid under the Attorney General’s scheme.

Mr Thompson was remanded in custody by Mr Justice Peart to next Wednesday’s sitting of the High Court.

British man arrested with contraband tobacco in Cádiz

 

Guardia Civil has arrested a British man on the quay at Cádiz port after 5,800 cartons of contraband tobacco from the canaries were found in a false bottom of the van he was driving. A statement was released from the Guardia Civil saying the arrest took place last Monday when searches were carried out on vehicles which had arrived from the Canaries. The unit from the UAR, the Risks Analysis Unit, which is made up jointly by the Guardia Civil and the Agencia Tributaria, earmarked the van for an exhaustive inspection. They found the cigarettes behind wooden panels in the van which had been placed on the floor walls and even the ceiling of the vehicle. The arrested man has been named as 39 year old G.M.H. from Liverpool. He will appear before the Instruction Court Four in Cádiz.

Nine arrested for growing marihuana inside a luxury property in Zaragoza

 

Nine people have been arrested and 2,500 marihuana plants recovered from a luxury villa in a village of Zaragoza. The electrical installation to heat and supply light to the plants used as much power as 50 homes, and an illegal connection had been established to the grid. The facility had the capacity to produce 1,500 kilos of cannabis a year and had been established following the ‘Holland Model` of optimising plant growth by controlling the hours of light the plants receive. The chalet was found in Caspe, Zaragoza, and the nine arrested are accused of distributing all types of drugs including cocaine, hashish, amphetamine, methamphetamine and marihuana to bars and clubs in Tarragona. The swoop is the result of investigations which started five months ago. Six searches were carried out in different homes in Caspe, Tortosa, Amposta and Santa Bárbara where 40 grams of cocaine and different amounts of speed and crystal were recovered along with 11,500 € in cash.

Friday, 14 October 2011

Estepona cracks down on street prostitution

 

Estepona Town Hall has drawn up a new by-law which includes measures against street prostitution with a ban on offering, requesting, negotiating for or accepting paid sexual services in public spaces, particularly within 200 metres of residential or commercial centres and schools. Fines are envisaged for those who fail to comply with the regulations. Councillor Ana Velasco told Europa Press that the by-law is expected to be approved at the next council meeting. Assistance and advice will also be available from social services for prostitutes who work locally, especially for those who want up to give up the profession. The by-law also covers other matters such as the practice of youngsters drinking in the street, graffiti, unauthorised street peddling and the responsibility of dog owners to clear up after their pets.

British fraudster arrested in Torrevieja

 

The Spanish National Police has arrested a British man who is wanted by the authorities in the United States for a fraud. Named as 61 year old R.B.A. he was arrested in Torrevieja, Alicante, when he was carrying out some transactions in a real estate company. The US fraud dates from March 1999 when the Briton was the main owner of a company which mis-invested the firm’s retirement funds. He and others in the company invested part of the fund in treasury bonds, but the rest was transferred to personal accounts. The arrest was carried out by agents of the UDEV from the Alicante Police Station, coordinated by the fugitive location group of the Judicial Police.

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