Social Research NETWORK

Six Britons arrested on Mallorca for making threats, extortion and drug trafficking

2012-06-26T01:00:00.001-07:00

The Guardia Civil in Palmanova, Mallorca, has arrested six Britons in connection with the crimes of making threats, extortion and drug trafficking. After passing through the court, the judge on Monday ordered the imprisonment of two of the men. In the early hours of June 22 several Guardia went to Calle Punta Ballena after hearing of threats made against several workers in the leisure industry in the nightlife area of Magaluf by a group of English individuals. After being identified by their victims several were detained. Their intention had to be that youngsters who went to find clients for the clubs also offered drug and made threats with knives and physical violence. The Guardia Civil impounded two knives during the arrests, 34 ecstasy pills in several bags, 1.5 grams of cocaine and 340 € in small notes. A search of the hotel where the Brits were saying found 1,000 € in cash, three baseball bats, two knives, a machete and a mask. The Guardia Civil say the investigation continues and more arrests have not been ruled out.

complaint was filed May 8, against Carlos Divar, President of the Supreme Court of Spain, on the grounds of having paid out of public funds, luxury travel.

2012-05-14T08:34:00.001-07:00

The daily El Mundo and El Pais, in their editions of Wednesday, May 9, 2012, reveal that a complaint was filed May 8, against Carlos Divar, President of the Supreme Court of Spain, on the grounds of having paid out of public funds, luxury travel.

The representative of the Higher Judicial Council, Jose Manuel Gomez Benitez, filed a complaint with the Attorney General's office against the President of the Supreme Court, Carlos Divar, for alleged embezzlement.

The newspapers El Mundo and El Pais unveiled, in their editions Wednesday that the complaint was filed on May 8 The President of the Supreme Court of Spain, Carlos Divar, very close to a conservative Partido Socialista Obrero Español, is believed to have settled out of public funds, the costs of its luxury travel, the weekend, for a worth around 16,000 euros.

Indeed, according to Gomez Benitez, a professor of criminal law, the travel, trips, destination Marbella and Malaga, southern Spain, from Friday evening to Monday morning, have no connection with the activities assigned to the position Chief Justice conferred, Carlos Divas, the title of President of the Supreme Court.

Aside from these trips, between September 2010 and November 2011, in the words of the complaint, Corlos Divar was accompanied by bodyguards whose expenses totaled more than 20,000 euros.

The representative of the Higher Judicial Council, Jose Manuel Gomez Benitez said, moreover, that in the body of his complaint to the Attorney General, Eduardo Torres Dulce, there is specified that President Carlos Divar ' lives in Madrid and that it has no domicile in Marbella or Malaga "and" it does not appear in the official records of activity that could motivate them, that the activities for which the President of the Supreme Court is suspected of embezzlement suspected, all took place on weekends and holidays, "

It has also specify that the complaint filed in the office of the Attorney General " only covers six travel destination Malaga which would have generated at least 36,000 euros for wrongful payments ", and do not report, further investigation is needed to support a second complaint of many trips, always performed on weekends or holidays, destination Marbella, between September 2008 and September 2010, and after November 2011.

It is finally noted that the Supreme Court refuses to provide documents, relating to the case of alleged misappropriation of funds, to the Attorney General of State because, if the allegations are true, they constitute a crime that goes into the jurisdiction of the Second Chamber of the Supreme Court qualified to investigate a complaint lodged against the President and the Chief of the Supreme Court and the Supreme Judicial Council against .

Marbella Police Commissioner moved to Madrid

2012-04-18T06:27:00.001-07:00

The Police Commissioner in Marbella, Agapito Hermés de Dios, is to be disciplined for spying on the Vice President of the Madrid region, Ignacio González, in what is now considered to have been an ‘illegal’ investigation according to the Minister of the Interior, Jorge Fernández Díaz. Agapito Hermés has presented his resignation from the Marbella Police Station and will now be destined to a district of Madrid. He was subjected to an internal investigation regarding how he dealt with an enquiry into an attic which Ignacio Gonzalez enjoyed in Marbella. The Interior Minister announced publically in the Senate that the investigation was ‘illegal’ and ‘irregular’ as it was carried out without judicial authorisation and without complying with the protocols on intervention established by the Police.

The Jamaica Constabulary Force (JCF) has earned one of the highest rates of police killings in the world

2012-03-10T04:30:00.001-08:00

1939, Alcoholics Anonymous published The Story of How More Than One Hundred Men Have Recovered from Alcoholism. That book contained their now-famous 'Twelve-Step Programme' for recovery from addiction, compulsion, or other behavioural problems, which has been applied to issues other than alcohol addiction. The first of the 12 steps towards rehabilitation is to admit that you have a problem; denial that there is a difficulty will almost guarantee that the problem will not go away. On the other hand, admitting that we have a problem is to take the essential first step on the (perhaps long) journey towards the solution or resolution. The Jamaica Constabulary Force (JCF) has earned one of the highest rates of police killings in the world, while Jamaica has one of the highest murder rates in the world. The suggestion is that the former is a response to the latter: that is, in an effort to 'clear up' the large number of pending murder investigations, the police rid the society of murder suspects by engaging them in 'shoot-outs' from which the suspects do not recover. The official rules of engagement forbid the use of excessive force by the police in the process of apprehending suspects. The police are not allowed to kill a suspect unless the policeman's or someone else's life is in imminent danger - they are not supposed to aim for the head or heart, if a shot in the leg will do the job. Relatively few murder suspects are taken alive by the JCF. Possibly, Jamaican policemen have little confidence in the ability of our justice system to convict apprehended murder suspects, especially those with political connections, and so they might choose to take 'justice' into their own hands, which is, in fact, grave injustice, for even wrongdoers have a right to their day in court. For a fact: despite eyewitness and video evidence, the Jamaican justice system has been unable to convict many policemen of murder, of extrajudicial killings, and efforts to bring murderous policemen to justice have led to the creation of at least four investigative bodies - so far. The old police complaints department at 34 Duke Street never seemed to be able to find any evidence to even charge policemen for murder. I suppose the old maxim is still true: 'Police cannot investigate police.' The 'squaddie mentality' determines that policemen cannot be objective when it comes to dealing with their own. It certainly was not 'independent'. And so in 1993, the Government created the Police Public Com-plaints Authority (PPCA), a body outside the JCF, to investigate JCF members. It had a little investigative capability, but had to rely on JCF detectives to do much of its investigation. The government of the day, sympathetic to the police, set up a body it should have known could not work. It was toothless, compromised by its incestuous relationship with the very body it was set up to investigate. The 'squaddie mentality' trumped external oversight, and in the end it was not 'independent'. here come bsi and others As the number of police killings increased, and in the face of increased criticism, in late 1997 the JCF set up within its own ranks the Bureau of Special Investigations (BSI) to investigate JCF excesses. It did not even pretend to be an independent body, and failed to find evidence against many policemen. 'Police cannot investigate police.' And in 2009, the government set up INDECOM - the Independent Commission of Investigations - independent of the JCF, to try to bring to justice any murderers within the ranks of the police who have been benefiting from the lack of ability of the Force to investigate itself. All of these efforts to establish an entity to bring law and order within the police have been made because the JCF has a problem, about which it is in denial. The JCF has refused to take even Step One towards a resolution by admitting that police kill too many Jamaicans. The Police Federation wishes INDECOM to be as toothless as the PPCA, and as benign as the old complaints department at 34 Duke Street and the BSI. Last Wednesday, Police Federation Chairman Constable Franz Morrison called for the resignation of the INDECOM head because of his participation in a press conference with human rights lobby Jamaicans for Justice on Tuesday. Constable Morrison says the INDECOM head has been compromised because rank-and-file JCF members are now of the view that INDECOM investigations will no longer be independent. Why does the Police Federation want INDECOM to be independent of concerns about human rights? Take the first step, Constable Morrison! Peter Espeut is a sociologist and Roman Catholic deacon. Email feedback to columns@gleanerjm.com.

Family alcoholism linked to kid risks

2012-03-10T04:19:00.001-08:00

A family history of alcoholism might be a factor in risky choices by teens regarding alcohol use. According to a study published in the journal Alcoholism: Clinical and Experimental Research, brain scans of ages 13 to 15 with family histories of alcoholism showed a weaker response in the process of making risky decisions compared to teens without such history. Researchers used magnetic resonance imaging on 31 teens’ brains while they played a game akin to the TV show “Wheel of Fortune.” Of these teens, 18 had family histories of alcoholism. Two areas of the brain responded differently with the teens who had a family history of alcoholism. The brain areas are important for planning, decision-making and response control, according to the study. “Atypical brain activity in regions implicated in executive functioning could lead to reduced cognitive control, which may result in risky choices regarding alcohol use,” the researchers said in a press release.

Paul Conroy claimed to be 'safe' in Lebanon after being smuggled out of Homs

2012-02-28T03:11:00.001-08:00

Conroy, a British photographer working for the Sunday Times, and Bouvier, a French correspondent for Le Figaro, were reported to have travelled safely out of Syria overnight and were in Lebanon on Tuesday morning. "We've just had word from Beirut," said Mr Conroy's father, Les, on Tuesday morning. They are understood to have been smuggled out of a besieged enclave of Homs by the Syrian opposition. However, there were conflicting reports over whether they had been successfully evacuated. Miles Amoore, Sunday Times correspondent in Afghanistan, tweeted that they were still in the Baba Amr area of Homs. Both journalists suffered leg injuries last Wednesday during a barrage that killed Marie Colvin of the Sunday Times and Remi Ochlik, a French photographer.

Barclays Bank told by Treasury to pay £500m avoided tax

2012-02-28T03:03:00.001-08:00

Barclays Bank has been ordered by the Treasury to pay half-a-billion pounds in tax which it had tried to avoid. Barclays was accused by HM Revenue and Customs of designing and using two schemes that were intended to avoid substantial amounts of tax. The government has taken the unusual step of introducing retrospective legislation to end such "aggressive tax avoidance" by financial institutions. Tax rules forced the bank to tell the authorities about its plans. The government has closed the schemes to retrieve £500m of lost tax and safeguard payments of billions of more tax in the future. BBC business editor Robert Peston has been told by Barclays that it is surprised by HMRC's reaction to the two schemes, which it believed to be in line with those used by other banks. Our business editor says it is highly embarrassing for Barclays, because Britain's big banks have all signed a code committing them not to engage in tax avoidance. However, he adds that Barclays may end up paying no more than £150m of additional tax. 'Decision justified' Announcing the crackdown, Exchequer Secretary to the Treasury, David Gauke, said the bank should never have devised the schemes in the first place. Continue reading the main story “ Start Quote All Britain's big banks have signed a code committing them not to engage in tax avoidance” Robert Peston Business editor Read Robert Peston's blog "The bank that disclosed these schemes to HM Revenue & Customs (HMRC) has adopted the Banking Code of Practice on Taxation which contains a commitment not to engage in tax avoidance," he said. "The government is clear that these are not transactions that a bank that has adopted the code should be undertaking. "We do not take today's action lightly, but the potential tax loss from this scheme and the history of previous abuse in this area mean that this is a circumstance where the decision to change the law with full retrospective effect is justified." One tax scheme involved Barclays claiming it should not have to pay corporation tax on profits made when buying back its own IOUs. The second tax avoidance scheme, also designed by Barclays, involved investment funds claiming that non-taxable income entitled the funds to tax credits that could be reclaimed from HMRC. The Treasury described this as "an attempt to secure 'repayment' from the Exchequer of tax that has not been paid". Forced disclosure A Treasury source suggested that outlawing the tax schemes immediately would save the government a further £2bn in tax that would otherwise have been foregone. Continue reading the main story “ Start Quote Banks are simply not going to be able to get away with it” David Gauke Exchequer Secretary to the Treasury Barclays disclosed the two schemes to the tax authorities under rules which have been in place since 2004. Anyone, such as a bank, accountant, lawyer or tax adviser, who devises a seemingly legal tax avoidance plan, is obliged to tell the tax authorities about it within a few days of using it or marketing it to clients. More than 2,000 schemes have been disclosed in the past eight years. Mr Gauke told BBC Radio 4's Today programme that the experience of Barclays showed that the system of compulsory disclosure for legal tax avoidance schemes was working. "They have got caught, they disclosed this information, the HMRC has acted very quickly, there will be no benefit to the bank, they are clearly taking a substantial reputational hit and we have demonstrated that banks are simply not going to be able to get away with it," he said. John Whiting, of the Chartered Institute of Taxation (CIOT), said: "Quite a few of the disclosures have come from banks in the past." "They are usually intended to sell to others such as clients." Tax obligations The banking code on taxation was first introduced by the Labour government in June 2009. It followed reports that some big banks used large scale tax avoidance schemes involving complex transactions and financial instruments. The code - which was supported by the incoming coalition government the following year - demands that banks which sign ensure that their tax and the tax obligations of their customers are observed. It says they should not go out of their way to avoid tax for themselves or clients. The 15 biggest banks operating in the UK have signed up. 'Treated even-handedly' In a separate development, HMRC said it would appoint a senior official to act as an "assurance commissioner" for any tax deals struck with big companies for more than £100m. The job of the commissioner will be to make sure taxpayers in general do not suffer from any such settlements. The move follows severe criticism last December from MPs on the public accounts committee who denounced HMRC for appearing to cut contentious tax deals with companies such as Vodafone and Goldman Sachs. Lin Homer, the new HMRC chief executive said: "This commissioner will take the role of challenging whether any proposed settlement secured the correct amount of tax efficiently and that taxpayers had been treated even-handedly." "The commissioner will also make sure that the governance procedures have been followed," she added.

UK photographer Paul Conroy out of Homs

2012-02-28T02:57:00.001-08:00

British Sunday Times photographer Paul Conroy has been evacuated from the besieged Syrian city of Homs and is in neighbouring Lebanon. He was smuggled out of the Baba Amr district on Monday with help from the Syrian opposition and Free Syria Army fighters, diplomats told the BBC. The whereabouts of the French Le Figaro journalist Edith Bouvier remain unclear. The two were wounded in an attack on a makeshift media centre last Wednesday. American Sunday Times journalist Marie Colvin and French photographer Remi Ochlik were killed. The Syrian Red Crescent said earlier that it had reached Baba Amr on Monday, bringing out three Syrians, including a pregnant woman, her husband and an elderly female patient, but that it had been unable to bring out the Western journalists or the bodies of their colleagues. Reports on Tuesday said Homs had come under some of its heaviest bombardment yet, with the government sending in units of an elite armoured division into rebel-held districts to try to end the three-week-long offensive. It comes as the United Nations Human Rights Council is set to hold an emergency session in Geneva to discuss the deteriorating humanitarian and security situation in Syria. 'Warning shot' Mr Conroy's father, Les, confirmed reports that his 47-year-old photographer son was safe in Lebanon. "We've just had word from Beirut. I've got it on the other phone in my other hand," he was quoted by the Press Association as saying. Edith Bouvier, speaking on 23 February: "I need an urgent operation" The movements of Devon-based Paul Conroy had been shrouded in discretion because of fears for his safety, the BBC's Jim Muir reports from Beirut. Syrian opposition sources said he was smuggled out of Baba Amr on Monday, taken through the Syrian countryside before crossing the border into Lebanon during the night. In a video posting a few days ago, Mr Conroy had said he received "three large wounds" to his leg and was being treated by Free Syria Army medical staff. Ms Bouvier was more seriously wounded, suffering multiple leg fractures. Some reports on Tuesday suggested she too had been smuggled into Lebanon, but other reports said she may not have been evacuated from Baba Amr. There has been no word either on what has happened to the bodies of Marie Colvin and Remi. Ms Colvin's mother Rosemarie told the BBC's Today programme of her hope that her daughter's body could be brought home. "I want my daughter back and I can't rest myself, I can't have peace in my life, with my daughter's remains in that country," she said. The Syrian government appears to have stepped up its offensive against rebels across the country - sending forces into several towns in northern Syria for the first time. As many as 125 people died across Syria on Monday, many of them in a single incident at a checkpoint in Homs, the Local Co-ordination Committees (LCC), an activists' group said. However, it is difficult to independently verify the death tolls and individual incidents as media access across the country is tightly restricted. Members of the UNHCR are due to discuss a confidential report that names Syrian officials believed to be responsible for atrocities. French Foreign Minister Alain Juppe said: "The task of the council is to express the disgust of the entire world at the odious crimes that the Syrian state is committing against its people." He has urged the 47 nations in the council to be prepared to submit a complaint against Syria to the International Criminal Court in The Hague. A UN panel of experts last week delivered a confidential list of Syrian army officers and government officials who could be investigated for crimes against humanity. Their report found that Syria had become increasingly militarised, and they accused security forces of gross and systematic human rights violations. "The day will come when the civilian and military authorities in Syria, in particular President Assad himself, will need to answer for their actions," Mr Juppe said.

Sunday Times journalist Marie Colvin killed in Homs

2012-02-22T05:26:00.001-08:00

Marie Colvin, the respected Sunday Times journalist, was killed today alongside French photojournalist Remi Ochlik in Syria. The veteran correspondents were killed by a rocket as they fled the house they were staying in, which was hit during shelling in Homs, a witness told Reuters. Colvin, the only journalist from a British newspaper in the besieged city, had covered conflict for The Sunday Times for the past two decades. French government spokeswoman Valerie Pecresse confirmed the deaths. At least two other Western journalists, and seven activists were reported to have been injured after in excess of ten rockets hit the house. The Foreign and Commonwealth Office said it was investigating reports that a British photographer was also injured in the incident. Yesterday government troops heavily shelled the districts of Baba Amr, Khaldiyeh and Karm el-Zeytoun in Homs, which is considered to be a stronghold of resistance. Ochlik, the founder of the picture agency IP3 Press, was an award-winning photojournalist who covered events including the 2004 rioting in Haiti and last year’s Arab Spring. US-born Ms Colvin, in her final dispatches had detailed the unfolding conflict in Homs, which has been the focus of unrest against the Syrian president. While working in Sri Lanka a grenade attack left her blind in one eye and forced her to wear an eye patch to cover up the injury. Ms Colvin, who was educated at Yale, started her career as a police reporter for a news agency in New York before moving to Paris and then London. She was featured in the 2005 documentary Bearing Witness about women war reporters and was named foreign reporter of the year at the 2010 British Press Awards. The same year, she spoke at a memorial service for journalists who died reporting conflicts around the world.

500,000 passengers allowed to enter Britain on Eurostar without border checks

2012-02-20T09:14:00.001-08:00

Home Secretary Theresa May told the House of Commons that border security checks at ports had been suspended regularly and applied inconsistently for more than four years. Mrs May also said students from low risk countries had been allowed to enter Britain even when they did not have visa clearance. She said the practice was unlawful and discriminatory. John Vine, the independent chief inspector of the UK Border Agency, launched an investigation after it emerged the UK's border checks were being relaxed at ports and airports without ministerial approval. His report found that border staff went "over and beyond" any scheme approved by ministers. It also discovered that the biometric chip reading facility had been deactivated on 14,812 occasions at a number of ports between January and June 2011.

Spending on health per patient in Spain is down ten percent in two years

2012-02-20T04:04:00.001-08:00

The spending cuts in the health service are causing a deterioration in patient care, as the regions reduce the budget by 5 billion €. The cost per inhabitant has fallen 10% over the past two years, waiting lists are getting longer, and a shortage of beds and a lack of payment to suppliers is ever more common. Supplies are also being rationed. Unions claim there are some hospitals which are rationing the use of bandages. There are already hospitals which no longer operate in the afternoons, and emergency departments are often saturated. All the staff has met the brunt of the cuts, there have also been cut backs on medicines, technology and maintenance. Professionals and patients are starting to notice the cuts. At the Ramon y Cajal emergency department in Madrid, some 100 workers have denounced the saturation, and say there is a shortage of beds. Patients are being placed in overcrowded rooms. The amount owed to suppliers by hospitals by the regional health authorities has now risen to 11.6 billion €.

Teenagers jailed for south London murder

2012-02-17T04:46:00.001-08:00

teenager accused of two gang murders at the age of 16 has been sentenced to a life term. Jordan Williams was told on Thursday he would serve a minimum of 18 years for murdering Daniel Graham, 18, who was stabbed 24 times in 45 seconds. Williams, who turned 17 last month, was part of a gang which attacked Graham as he stepped off a bus on 29 January last year. Williams was later arrested for the murder of promising athlete Sylvester Akapalara, 17, who was shot dead in Peckham, south London, a month before. But a jury cleared him of that killing, which resulted in Sodiq Adeojo, 20, being jailed for a minimum of 30 years, also on Thursday. Williams, Colin Aghatise, 16, and Lennie John, 24, all from Peckham, were found guilty on Wednesday at the Old Bailey of murdering Graham. Williams and Aghatise were ordered to be detained during Her Majesty's pleasure, with Aghatise given a minimum term of 15 years. John, 24, was jailed for life with a minimum term of 22 years. They were said to be members of the GMG gang, which is said to stand for various names, including Guns, Murder and Girls. Graham was attacked with knives and a broken bottle in front of horrified passengers as he got off a bus in East Dulwich, south London. He was helped back on to the 176 bus by passengers, but died from his injuries. Judge Timothy Pontius told the defendants: "Daniel Graham was murdered in circumstances of horrific and merciless brutality. "He was killed in an attack which, for all its brevity, was intensely ferocious. "At least four, and probably more, played an active part. They were acting like a pack of hyenas." Williams had taken one of two lock-knives he kept at home to a party where violence was likely to arise at the meeting of two opposing groups. Williams and Aghatise were both 15 at the time. All three defendants were from decent homes and had good academic achievements. But on the night "they all too readily followed the pack instinct". The court was told that Williams was a server at his local church and had been elected chairman of his school council. And John's mother was said to work at a central London magistrates court. Duncan Penny, prosecuting, said trouble flared at an under-18s event at Dulwich Hamlet football club and a gun was fired, hitting a youth in the leg. He said a row broke out between Graham's friends and another group of youths. Penny said: "Daniel's group was punched and knives were produced and it appears a firearm was discharged and at least one shot was fired. "Daniel's group fled the party and their escape route took them past East Dulwich railway station. They were pursued by members of the defendants' group." Graham had tried to take refuge on the double-decker bus before changing his mind and jumping off. But he was attacked in front of passengers by a large group of youths who subjected him to "a volley of punches, kicks and stamps" to the body and head. Penny said CCTV on the bus showed the time of the attack as 12.09am. "It lasted in the region of 45 seconds," he added. "In that short period he had received 24 stab wounds, having been descended upon by a group of murderers." Passengers made the driver drive off while Graham, who was covered in blood, was laid across two seats by a nurse and her sister. After seeing some of the attackers at the next stop, the bus drove on until police and an ambulance reached it in Lordship Lane. Williams and John were identified by a youth who had viewed them rapping on YouTube. Aghatise's DNA was found on a broken bottle with Graham's blood on it. Graham had gained seven GCSEs and was doing business studies. He did voluntary work for the NSPCC children's charity in his spare time. His mother, Stephanie, said in an impact statement to the court that she had been devastated by his death. She added: "Everyone loved Daniel. He was instantly likeable to all who knew him."

Hells Angel charged over Sydney ice labs

2012-02-16T08:21:00.001-08:00

Police say they have charged a senior member of the Hells Angels bikie gang over the discovery of two illegal drug laboratories earlier this week. The 33-year-old man was arrested with an alleged Hells Angels associate on Wednesday afternoon at an apartment block at North Ryde, in Sydney's north-west. Police say they found drugs and a loaded handgun at the unit. The apartment was raided by officers investigating the discovery of two methylamphetamine labs on Tuesday in the city's south-west at Catherine Field and Narellan. Specialists from the Drug Squad's Chemical Operations Team are still working to dismantle the equipment and chemicals used in the manufacture of ice. Both men arrested yesterday have been charged with drug manufacture and other drug offences, while one has been charged over the pistol. Two other men who were arrested at the lab sites on Tuesday, aged 36 and 41, remain before the courts.

1993 £1m Felixstowe heist: Suspect Eddie Maher was 'bankrupt'

2012-02-16T02:07:00.001-08:00

A man wanted in Suffolk over a £1m heist in 1993 had been declared bankrupt with debts of more than $30,000 (£19,000), American court papers have revealed. Eddie Maher, 56, originally from Essex, was arrested on 8 February after being found in Ozark, Missouri. Mr Maher had $85 (£54) in his bank account when he filed for bankruptcy in 2010. He is due in court in America on 22 February for a preliminary hearing. Anonymous tip-off Mr Maher disappeared in 1993 after a security van packed with cash was taken from outside a bank in Felixstowe. The former security guard, who had been living in South Woodham Ferrers when he disappeared, has been charged with immigration and firearm offences in the United States. Bankruptcy papers filed in November 2010 revealed Mr Maher had got into financial difficulties. They showed that he had $17,061 (£10,881) of loan and credit card debts. He also owed $1,759 (£1,121) in hospital and doctors bills and $3,148 (£2,007) in unpaid tax. The security van disappeared after stopping outside Lloyds Bank, in Felixstowe, in January 1993 Assets listed on the court papers included a rifle and digital camera valued at $170 (£108) and a 1997 Mercury Mountaineer car valued at $1,700 (£1,083). He was working as a broadband technician and earned $1,896 (£1,208) a month. His monthly expenses totalled more than $1,807 (£1,151). 'Financial management' course The papers also revealed Mr Maher and his family regularly moved home. Between May 2007 and September 2010, they lived in three addresses within the Ozark area. After being declared bankrupt in November 2010, Mr Maher was forced to complete a course in "personal financial management" on 13 December 2010. Police in America arrested Mr Maher after receiving an anonymous tip-off that he was a "fugitive wanted in England". Papers from a US District Court, in Springfield, Missouri, revealed Mr Maher cannot afford a lawyer. Suffolk police is looking to start extradition proceedings to bring Mr Maher back to the UK.

Let’s clear up a few things about Whitney Houston.

2012-02-16T01:51:00.001-08:00

First of all, she left a last will and testament. It was drawn up after her divorce from Bobby Brown, according to my sources. Daughter Bobbi Kristina is her likely main heir. Despite dire reports, Houston also was not bankrupt or broke. Even though she didn’t have a publishing legacy–others wrote her songs–she did have money from album sales and touring. She likely had advances, too, from various deals with Sony (formerly Sony BMG) dating from 2000. She made a lot of money–at least $35 million gross–from touring Europe and Asia in 2010. Sony is shipping and selling millions of her records right now. And while there may not be a lot in the vaults of unreleased material, there will be enough to do some kind of souvenir album. Her estate in Mendham, New Jersey has been on the market for three years. Yesterday, the price was dropped to $1.7 million. “The property is amazing,” says a friend. “Someone will buy it and remodel it.” The gated home comes with an Olympic sized swimming pool that at one time bore a large “W” scripted on its bottom. Mostly, Houston had been dividing her time between Atlanta and Los Angeles. Some other things to note: Houston was not scheduled to sing at the Clive Davis party on Saturday. She was merely there as a guest and cheerleader. As I reported on Saturday night– on Thursday she spent the morning and early afternoon with musical director Ricky Minor and Monica and Brandy. Minor reported that she’d been swimming and was in a good mood. Press saw her on Thursday with Davis and the singers. I was staying in the very same Beverly Hilton Hotel. The sense that Whitney was wildly partying all over the place has been conveyed by the tabloids. It’s just not true. What she did at night outside the hotel is another story. And then there was the exclusive story we reported here about the leak on Friday night from her room into the one below. The man in the suite below her saw water cascade through his bathroom ceiling at 2:30am. When he went upstairs, he found that the bathtub had been left on and was overflowing. Bobbi Kristina, 18, was not taking a bath at that hour. But she was awake, and the television in the room with the overflowing bathtub was cracked.

Whitney Houston's Funeral To Be Streamed Live Online

2012-02-16T01:42:00.001-08:00

Whitney Houston's funeral will be streamed live on the internet so fans can pay their final respects to the legendary singer. The Greatest Love Of All hitmaker, who was found dead in her hotel room last weekend, is to be laid to rest at her childhood church in Newark, New Jersey on Saturday (18th February). Following confirmation that the ceremony will be a private, invite only event, Houston's publicist Kristen Foster has announced that The AP are allowed to film the service and stream it on their website - with the footage also available to broadcasters via a satellite. The 48-year old's body was flown from Los Angeles to New Jersey on Monday (13th February) ahead of the planned service at the New Hope Baptist Church in Newark where she sang as a child with her cousin, Dionne Warwick. It is thought that Whitney will be buried next to her father, John Russell Houston Jr - who passed away in 2003 - with family members making the decision based on what the R&B star would have wanted. Despite her tragic death, Whitney's music continues to dominate the charts on both sides of the Atlantic, with one of her most famous hits I Will Always Love You on course to re-enter the UK singles chart top 10 on Sunday.

The lucrative illicit market in “B.C. Bud”

2012-02-15T08:20:00.001-08:00

The lucrative illicit market in “B.C. Bud” — by far the province’s largest agricultural crop — is controlled largely by Asian and biker gangs. Grow operations have led to gang warfare in what were once peaceful Fraser Valley farm towns. “The case demonstrating the failure and harms of marijuana prohibition is airtight,” wrote the former B.C. AG’s, “massive profits for organized crime, widespread gang violence, easy access to illegal cannabis for our youth, reduced community safety and significant and escalating costs to taxpayers.” Four former Vancouver mayors signed a similar letter recently, which was endorsed by the city’s current Mayor Gregor Robertson. Prominent law enforcement figures, including Mandigo and ex-U.S. Attorney John McKay, are backing I-502 on this side of the border.

Serbian fugitive Dobrosav Gavric, Russian Igor Russol and Moroccan Houssain Ait Taleb have made appearances in the Cape Town Magistrate's Court.

2012-02-15T07:27:00.001-08:00

They have all been branded by police as underworld figures with links to organised crime. Yesterday, community safety MEC Dan Plato said he was concerned about these developments. "I am worried about the fact that so many high-profile underworld figures are involved in Cape Town. I am worried about the number of foreign nationals involved in organised crime in Cape Town. "My question is: why are all these foreign people heading for Cape Town, doing their business in Cape Town and finding Cape Town so cosy and appropriate?" Plato said new names of underworld figures were daily being added to the list "known to us". The latest high-profile case involves local businessmen Mark Lifman and André Naudé, who both allegedly ran Specialised Protection Services, providing security to Cape Town nightclubs, without the necessary permits. On Friday, Naudé, the company's CEO, was released on R1000 bail after handing himself over to police. A warrant of arrest has been issued against Lifman, who is in China on business. Charges against 13 of the company's bouncers, including Taleb, were dropped last week. Yesterday, Russol appeared in court accused of extorting R600000 and a Porsche Cayenne from businesses in and around Cape Town. His bail application was postponed to tomorrow. Next month, Gavric is set to appear in court on two cases. He is accused of fraudulently entering South Africa in 2007 and is also facing extradition to Serbia, where he has to serve a 35-year jail sentence for three murders. The Serb was driving Cyril Beeka when Beeka was killed in a drive-by shooting last year. Beeka, too, has been branded an underworld figure. He is also said to have had links to SA Secret Service boss Moe Shaik. Last week, Western Cape police commissioner Lieutenant-General Arno Lamoer told parliament that drugs with a street value of R12-billion had been confiscated in the province since April , and that this was just the tip of the iceberg. Plato said that though police had managed to prevent drugs from finding their way into the provinces via the roads, the ports were "wide open". He said: "We heard through the grapevine that [some] underground figures are also responsible for drug trafficking. "We're dealing with high-profile, professional and sophisticated gang and drug bosses and we need people to outplay them. I do not believe the SAPS in its current format is in that position," he said. Plato said this was a clear indication that specialised police units should be reinstated. Plato said he had met Lifman and businessman Jerome Booysen, who have both been linked to the underworld. Booysen has been fingered in court as a possible suspect in the Beeka murder. He has also been linked to Specialised Protection Services and suspected of being a leader of the Sexy Boys gang. Both men, Plato said, wanted to clear their names and insisted they were not involved in crime. He admitted that he had been criticised for meeting the two, but said it was the right thing to do. "Many are saying: 'Don't speak to gangsters.' My take is, if we are not going to start speaking to these people, who is going to talk to them? Who is going to change their mindsets? "Booysen is the president of the Belhar Rugby Football Club. He deals with vulnerable youngsters. It was appropriate for me to face him and challenge him. But he said: 'I'm not giving them drugs'." Plato said Lifman had denied being linked to the murder of Yuri "the Russian" Ulianitski. Ulianitski was killed in a late-night ambush that also claimed the life of his four-year-old daughter, Yulia, in May 2007. After meeting Plato, Lifman left the country. Lawyer William Booth confirmed a warrant of arrest had been issued against him. Hawks spokesman McIntosh Polela said the elite unit had embarked on a "crackdown on the security industry in Cape Town".

It looks as though Whitney had got to a stage where she was using Xanax like clockwork. “Mixed with alcohol, it is known to be a killer. It’s the same deadly combination that killed Heath Ledger.”

2012-02-14T01:46:00.001-08:00

DETECTIVES will quiz up tonine doctors they believe could have supplied Whitney Houston with a lethal cocktail of prescription drugs. The superstar singer died in her hotel bath on Saturday after taking a host of powerful sedatives. And last night, sources claimed her drug taking had spiralled out of control in recent months, turning her into a virtual “zombie”. The 48-year-old had become a tortured recluse, regularly spending most of the day in bed before emerging in the evenings to party. Police are now anxious to find out how a recovering crack addict with a long history of drug and alcohol abuse was able to get hold of such a vast quantity of pills. A source said: “The only way Whitney could function was on a cocktail of different drugs – uppers, downers, sleeping pills, painkillers, a whole medicine cabinet. “She was living like a zombie – always on medication. The more she took, the more she needed. “With alcohol in the mix, this was a tragedy waiting to happen. But she needed quite a network to obtain drugs in that kind of number.” Officers will begin their probe at the infamous Mickey Fine pharmacy in Beverly Hills, where Michael Jackson got his prescription drugs. It’s believed at least some of Whitney’s medication was obtained there. Bottles of Lorazepam, Valium and Xanax were found in her suiteat the Beverly Hilton Hotel. All three are used to treat anxiety disorders, while Valium can also ease alcohol withdrawal symptoms and muscle spasms. It’s thought Whitney was also taking painkillers and sleeping pills. Police and the LA county coroner are working on the premise that a combination of drugs and alcohol caused the star to become heavily sedated or overdose – ultimately leading to her death. It’s also possible that she suffered a heart attack caused by an adverse reaction to her medication. An autopsy was performed on Sunday but officials said they wouldn’t have any definitive answers until drug tests are completed in several weeks. Another theory was that the singer took sedatives, fell asleep and drowned in the tub. Police say Whitney was found underwater and unconscious. But the coroner told her family there was not enough water in her lungs to conclude that she had drowned. Detectives are expected to treat the investigation the same way they handled Michael Jackson’s death. They discovered dozens of doctors were supplying the King of Pop with different prescription drugs. Jackson’s personal physician, Conrad Murray – who administered the fatal dose of hospital anaesthetic Propofol – was later found guilty of manslaughter. Yesterday, it emerged that Whitney had visited a doctor at a private clinic in Beverly Hills just two days before she died. US X Factor winner Melanie Amaro revealed that she bumped into Whitney at the surgery on Thursday. Whitney is also known to have visited other private clinics on February 7 and February 2 – and it’s possible that she visited other doctors as well. It’s thought police will also probe whether she used friends, staff or hangers-on to get prescriptions in their own names and then hand over the pills. Detectives are piecing together Whitney’s physical and emotional state before she died. She seemed to have slid back to the days when she and husband Bobby Brown regularly abused drugs and alcohol in week-long party binges. On Thursday night, Whitney looked wild-eyed and dishevelled as she left Hollywood’s Tru nightclub, where she joined revellers at a bash thrown by American singer Kelly Price. She had scratches on her wrist and blood running down a leg and witnesses say she reeked of booze, sweat and cigarettes. Whitney downed tequila at the party and went berserk when she saw her on-off toyboy lover, singer and actor Ray J, 31, talking to another girl. One witness said the former powerhouse vocalist who sold more than 170million albums worldwide seemed “wasted”. A music industry source said: “It looks as though Whitney had got to a stage where she was using Xanax like clockwork. “Mixed with alcohol, it is known to be a killer. It’s the same deadly combination that killed Heath Ledger.”

Pattaya's foreign criminals feel the heat

2012-02-13T05:45:00.001-08:00

This is why the Provincial Region 2 has established the Transnational Crime Coordination Centre (TNCC) to deal directly with foreigners who come to Thailand to commit crimes. The existence of the centre has shed some light on how diverse the transnational gangs in Pattaya are and how their illegal businesses in this tourist centre have flourished. French nationals Nagim Hassainia, 33, and Samir Raihane, 41, who are suspects in a credit card fraud case, were arrested on Feb 2. The suspects were nabbed at a hotel in Pattaya after police found them withdrawing money from an ATM using forged credit cards containing information stolen from other countries. They sent 70% of the money back to their networks in France and took the rest of the money, the TNCC said. At least 10 members of the French gang are thought to be still on the loose. Some of them are responsible for stealing credit card information and ATM pins using a skimmer. Police seized 31 fake credit cards and 125,000 baht from the suspects. "This case could cause serious damage to Thailand's reputation," said Pol Lt Gen Panya Mamen, chief of the the Provincial Police Region 2. He said there were many foreign criminals on Pattaya's streets _ and one way to better deal with them was to improve the capacity of the TNCC, especially its ability to gather information and put it into the police database. "I have to admit there are a lot of foreign criminals who are tourists in disguise. Some are here to work with their Thai counterparts, while others act on their own," Pol Lt Gen Panya said. "Some are paedophiles. Others are criminals wanted by police in other countries yet come here pretending to be language teachers. All this makes Pattaya sound like a horrible city." Pol Lt Gen Panya hoped the Provincial Police Region 2 would achieve its goal of significantly decreasing the number of "unwanted visitors" in Pattaya within six months. The Provincial Police Region 2 is also stepping up efforts to strictly enforce the Immigration Act in which foreign suspects who are found to have criminal records or believed to be involved in a crime will have their visa nullified immediately and be extradited. These suspects will also be blacklisted by Thai immigration authorities. "They normally move around from Pattaya to Phuket, Koh Samui, Chiang Mai and then return to Pattaya again. If we can pool information, it will become easier to track them," Pol Lt Gen Panya said. Different gangs committed different crimes, ranging from theft to murder, he said. Pol Lt Gen Panya said some French gangs were known to be involved with fake credit cards and ATM cards. He said some Colombian gangs were involved with theft, whereas some Taiwanese gangs were linked to call centre scams. Pol Lt Col Chitdecha Songhong and Pol Capt Prajakpong Suriya of the TNNC, who arrested members of a French gang, agreed that inter-agency cooperation was crucial to uprooting a transnational gang. Pol Capt Prajakpong said it was difficult to locate foreign suspects even if police had pictures of them because they were frequently on the move and it was not easy to find information about them. "Pattaya is a popular criminal base because it's a hub of tourists and expatriates and the city has a lot of diamond and gold shops," he said. "The city also has many unregistered or illegal residential services which allow those criminals to stay here and hide away from immigration authorities." The TNNC is working with embassy officials in Pattaya and local banks to keep an eye on foreigners who come to the city to commit crimes.

The founder and leader of glam rock group, ‘Loco Mia’, 46 year old Xavier Font

2012-02-13T04:39:00.001-08:00

The founder and leader of glam rock group, ‘Loco Mia’, 46 year old Xavier Font, will sit on the accused bench in the Barcelona courts on Tuesday accused of trafficking in the drugs poppers and ecstasy.
The prosecutors’ office is calling for a seven year prison sentence and a 7,500 € fine for the artists and businessman.

Font remains the group’s representative although it now has other members, and announced the sale of the drugs on a webpage in which two mobile phone numbers were published. Clients who called, if they lived in Barcelona, could collect the drugs in one of Font’s two homes in the city, and if they lived elsewhere the drugs were sent by courier and paid for by bank transfer or on delivery.

The prosecutor says they have evidence he was carrying out this activity at least between January 26 and February 4, when the Guardia Civil carried out a search of Font’s home in Calle Fontanella in Barcelona.

110 bottles of poppers were found, along with 116 pink pills thought to be ecstasy. The sale of both drugs is prohibited in Spain.

Along with Font a 28 year old man, L.O.R.A. from El Salvador was arrested, and he faces the same charges.

Arrest made in death of Dartmouth student in Spain

2012-02-13T01:53:00.001-08:00

Spanish police have arrested a man in Barcelona in connection to the Jan. 7 death of a Dartmouth College student Crispin Scott. Scott, who was to graduate from Dartmouth in 2013, was found dead in Barcelona, Spain, days after arriving in the city to participate in a study abroad program offered through Portland State University. Early autopsy reports indicated drug overdose was the cause of death, according to the Spanish newspaper El Periodico de Catalunya on Saturday. However, the final autopsy report revealed the amount and type of drugs, a powerful barbiturate, indicated his death was not the result of a night of partying as first suspected of the college student, though friends and family said he was a good student and athlete. The final autopsy results caused police to investigate the background of the landlord of the apartment Scott had been found in. The landlord had acted cold during the investigation, police had noted, according to El Periodico. Police learned the man, whose name has not been released, had been accused by a young man in 2009 of drugging and violating him. Police arrested and charged the landlord with murder on Wednesday, according to El Periodico. He is accused of giving Scott a drink containing a dissolved barbiturate. After police searched the man's home and another Barcelona apartment he frequented they found two dozen photos of young people, unconscious and in different states of dress and undress. Police believe he had photographed them after giving them a mixture of tranquilizers. Police believe these young people had been sexually assaulted by the man and that possibly this landlord is a serial rapist. Scott had just arrived in Barcelona to participate in a two-month Academy of Liberal and Beaux-Arts program sponsored by Portland State University when he was found dead.

Whitney Houston dead: coroner confirms singer was found in hotel bathtub

2012-02-13T01:44:00.001-08:00

Police requested that no details about the singer's autopsy be publicly released, Assistant Chief Coroner Ed Winter told reporters on Sunday afternoon. He said toxicology results would take weeks and the results were needed to determine how Houston died. Dr Winter declined to release any details about what investigators found in the room, but said coroner's officials were not ruling out any potential causes of death. He said there were no signs of trauma on Houston's body. Detective investigating the death of Whitney Houston on the eve of the Grammy Awards are pursuing a theory that she accidentally drowned in the bath in her luxury hotel suite after taking prescription drugs and drinking heavily over the previous two evenings.

British Consulate Open Day to be held in Algorfa - 6th February 2012

2012-02-11T09:23:00.001-08:00

The British Consulate in Alicante will be holding an Open day on 22nd February in Algorfa, the town with the highest percentage of British residents in the Alicante province.UK in Spain The event is being jointly organised by the town hall, who have kindly organised the venue, and the Consulate and is open to any British resident or visitors in the area. The Mayor, Antonio Lorenzo Paredes will open the event and it will also be attended by the local councillor for European residents, Samantha Biddles. The British Consul, Paul Rodwell, will start the consular presentation talking about what the Consulate can and cannot do as well as giving some tips and information on living in Spain. This will be followed by a presentation from the Pension, Benefit and Healthcare team aiming to dispel any myths that people might have heard about how to access healthcare in Spain, or who can claim which benefits whilst living in Spain. Those attending will also have the opportunity to ask the team questions after the presentation if they have any issues that have not been covered in the main talk. Samantha Biddles will be there also to answer any questions that relate to the town hall. The Consul said ‘I’m looking forward to finally going to Algorfa and seeing this town where so many British citizens have chosen to live. I am sure that people who live in Algorfa already know that they can turn to their town hall if they have any questions about living in Spain, but I hope this meeting will help to make that happen even more and also understand how the Consulate can help.’ The open day is being held at: La Finca Golf and Spa Resort Ctra. Algorfa Los Montesinos Km 3 03169 Algorfa Event starts 11:00am (doors open from 10:30) Those who wish to attend should register for a place as space is limited. Registration is done through the British Embassy website www.ukinspain.fco.gov.uk. Those who do not have access to the internet can also book by calling 902 109 356.

drug gang threatened to kill an officer per day

2012-02-11T08:29:00.001-08:00

2,000 police are hunkering down in hotels in Mexico's most violent city of Ciudad Juarez after a drug gang threatened to kill an officer per day if their chief refused to resign. Eleven police officers, including four commanders, have already been killed in the city across from El Paso, Texas, since the start of the year. The city's mayor this week ordered police to use several local hotels as temporary barracks to protect themselves from attacks on the way home from work in the city at the heart of Mexican drug violence that has left 50,000 dead in five years. Mayor Hector Murguia said Tuesday that they would stay in hotels for at least three months, with 1.5 million dollars put aside to pay for it. Murguia stood by his police chief, Julian Leyzaola, a controversial former soldier who has also been asked to resign by human rights groups for his alleged heavy-handed policing. "The chances that he (Leyzaola) resigns or that they force him to resign are zero percent," the mayor told journalists. At the entrance to the Rio motel, on Las Torres avenue, several patrols stand guard to protect access to the improvised barracks, as others monitor vehicles passing by. Last week, several banners signed by the "New Cartel of Juarez" appeared around the city of 1.3 million, to announce the killing of a police officer each day as long as Leyzaola stayed in charge of the local police. Some of the messages also accused the police chief of protecting another group, "New Generation," allied to powerful Sinaloa drug cartel of fugitive billionaire Joaquin "El Chapo" Guzman. According to the mayor, the threats only showed how concerned the drug gangs were in the face of Leyzaola. Murders fell to less than 2,000 in the city in 2011 -- the year Leyzaola took control -- from 3,100 in 2010. Key leaders of city gangs like the "Aztecas" were also captured. Leyzaola already provoked controversy when he led police in another Mexican border city, Tijuana in northwest Mexico. Authorities lauded him for reducing crime there but organizations such as Amnesty International sought to put him on trial for the alleged torture of prisoners, backed by witness accounts from at least 25 police. Since Leyzaola took over the local police in Ciudad Juarez in March 2011, the Chihuahua state human rights commission has recorded 37 complaints against him, including for abuse of authority and arbitrary detentions. Gustavo de la Rosa, a commission member, told AFP that the police "were told to arrest anyone who looked like a criminal or became nervous on seeing someone in uniform." The business community of Ciudad Juarez -- the base of almost 20 percent of Mexico's manufacturing industry -- support the police chief, however. "It's clear that we have to stop the violence continuing, particularly murders of police. We have to look for means to reinforce the local police," said Alejandro Seade, director of the city's chamber of commerce.