GANGLANDS WORLDWIDE

Drug trafficking operation between Spain and Denmark has been busted in Coin and Mijas

2014-08-11T15:56:00.001+01:00

HASH trafficking operation between Spain and Denmark has been busted in Coin and Mijas, with six arrested. Operation Dynamo, a collaboration between Spanish national and Coin local police, saw a total of 94kg of the drug intercepted. The first 53kg was found July 25 in the trunk of a car driving through Mijas en route to Denmark. The other 41kg was later discovered in a house in Coin, according to the Malaga Province Police Station.

Tom Jones to light up Starlite in Marbella

2014-08-09T17:47:00.001+01:00

IT’S not unusual to see a string of famous faces in Marbella, and this month Welsh music legend Tom Jones will join the ranks. He will be leaving the green, green grass of his Los Angeles home to grind and shimmy his way to the Starlite stage as part of the month-long luxury festival. The 74-year-old sex-bomb – who has received an OBE and knighthood and countless awards during his extensive 50-year career – will no doubt be a hit with the ladies of the Costa del Sol, who just can’t stop loving him. Unmatched in style and rhythm, Jones is listed alongside Julio Iglesias, Ricky Martin and The Pet Shop Boys on the impressive festival line-up. Starlite – now in its third year – brought an economic impact of €40 million last year, and organisers hope this will increase by 30% this year.

127 kilo cocaine haul found on Spanish naval training ship

2014-08-08T17:54:00.001+01:00

127-kilo cocaine haul with a street value of almost €500,000 was found aboard the Spanish naval training ship Juan Sebastian Elcano docked in Cadiz. The discovery was made by the Civil Guard who seized and searched the vessel when it returned to Spain following a six-month global voyage. The drugs are thought to have been loaded in Cartagena de Indias, Colombia, where the boat stopped in mid-April. In early May more than 20 kilos of cocaine loaded on ship was sold while it was docked in New York, with the Spanish authorities then tipped off by the US department of Homeland Security Investigations. It took until last month when the ship moored off of the northwest Spanish city Pontevedra to detain three suspected sailors – two Spaniards and an Ecuadorian – for drug trafficking. It is unknown whether the three had accomplices, though US authorities report the men were paid €3,800 for every kilo they trafficked.

Swiss man in Malaga drink spiking swindle

2014-08-08T10:20:00.001+01:00

Local Police in Malaga have arrested two employees at a city brothel on suspicion of taking €3,600 from a client after spiking his drinks. The victim, a 64-year-old Swiss man, has claimed that he was plied with alcohol or narcotics which left him confused and oblivious to the fact that large amounts of money were being taken from his credit cards. Once he discovered the unusual activity in his bank account, the victim presented himself at a police station to report the incident.

The police took the club owner and one of his employees, who authorised the transactions, into custody, where they were later charged with fraud. A total of €3,647 was taken from two credit cards belonging to the Swiss citizen. This is not the first case of this kind to have been reported recently. Last month, the managers of two brothels and a café in Valencia were accused of defrauding €95,000 from clients using the same methods of drink spiking. The majority of those affected by this type of crime are tourists who do not generally notice that the money has been taken until they have returned to their home countries, making the police’s job of registering and tracking the offences all the more difficult. The authorities are currently attempting to identify more victims in an effort to clamp down on drink spiking during these popular tourist months.

Criminal Hutch was intended target in Marbella shooting

2014-08-08T08:48:00.001+01:00

criminal Gary Hutch was the intended target of an assassination attempt in Spain which left an innocent boxer with serious injuries. Boxing coach and respected Sky Sports pundit Jamie Moore was attacked in the Spanish resort of Marbella outside a villa owned by Daniel Kinahan, son of crime boss Christy Kinahan on Saturday night. But gardai have received intelligence that the nephew of former criminal mastermind Gerry 'The Monk' Hutch was attending a party in Kinahan's house and he was the intended target of the shooting. Moore was shot at five times and hit twice - in the leg and the foot. Hutch previously survived after his best pal Barry Doyle was shot dead allegedly by the Russian mafia in February 2008, as part of a feud among traffickers.

Former Manchester boxer Moore had been training Matthew Macklin (32) all summer at Macklin's MGM gym in the Puerto Banus area ahead of a fight at Dublin's National Stadium on August 30. But yesterday it was announced that the fight has now been called off. Macklin, who has no involvement in crime, is the boxer who the feared Christy Kinahan's international crime syndicate supports. Senior members of the mob are regularly seen ringside at his fights. Yesterday in a statement, Macklin said: "I am disappointed to have to postpone my fight but in the light of the circumstances and the disruption to my preparation it is the right thing to do. "Every fight at this stage in my career is of huge importance and being 100pc on the night is vital." Macklin has been photographed with Gary Hutch in the past and sources say that gardai want to question Hutch about a number of serious crimes. Hutch was sitting beside hitman pal Barry Doyle when he was shot dead in 2008.

Doyle was gunned down as he tried to escape in a BMW X5 SUV which had come under fire on the outskirts of Estepona, about 10 miles from Marbella. Sources say that foreign gangs based in Spain have decided that Gary Hutch is a target because of his involvement in the Kianahan mob but detectives in the secretive Crime and Security section at garda headquarters have not yet fully established if this is the case. Hutch is well-known to gardai, having served time for being a getaway driver in a jewellery heist and is a close pal of notorious criminal 'Fat' Freddie Thompson. Before he left for Spain, Hutch was involved in a number of feuds in Dublin's north inner city and has been a target for gardai for years. Meanwhile well respected former boxing champ Jamie Moore used his Twitter account to reveal he was recovering from the gun attack.

Spain: INTERPOL Targets Trafficking Of Stolen Vehicles

2014-08-07T09:02:00.001+01:00

In an INTERPOL-supported operation in Spain targeting the trafficking of stolen vehicles, nearly 20 vehicles were recovered and some 15 individuals arrested. Led by the Spanish National Police, Operation Paso del Estrecho (which means ‘crossing the straits’), was conducted from 28 July to 1 August at the port of Algeciras in southern Spain, a known route used by organised criminal networks to smuggle cars stolen from throughout Europe into North Africa.

With the assistance of INTERPOL’s Stolen Motor Vehicles (SMV) unit, police monitored car ferries leaving the port en route to Morocco, with some 5,000 vehicles screened against INTERPOL’s SMV database. INTERPOL coordinated the deployment of 28 experts from seven countries to support the operation. The experts are members of the INTERPOL Stolen Motor Vehicles (SMV) Task Force, comprising police and private investigators who support member countries with operations targeting the theft and trafficking of motor vehicles. The INTERPOL SMV database contains more than 7 million records submitted by 128 member countries. In 2013, countries searched the database more than 125 million times, resulting in 117,000 positive hits. “Operation Paso del Estrecho was very important because it allowed us not only to detect and recover stolen vehicles from Spain and other European countries, but also to obtain crucial information that will allow us to continue our investigations into the organized crime groups dedicated to illegal vehicle trafficking,” said Ángel Arroyo Morales, Head of the vehicle crime investigation unit of the Spanish National Police Central Squad of Organized Crime. “There is no doubt that with strong cooperation between INTERPOL and police across Europe and beyond, we will continue to recover even more stolen vehicles before they can be used for criminal purposes,” he concluded. In addition, 15 people were arrested during the operation, including one Ukrainian and two Spanish nationals arrested in connection with a major investigation of the Central Squad of Organized Crime of the Spanish National Police.

They are suspected of being the masterminds behind a vast trafficking ring transporting stolen luxury cars between Spain and Ukraine, via Poland and Moldova. The stolen vehicles seized came from various European countries including Belgium, France, Germany, Italy, the Netherlands and Sweden, demonstrating the transnational character of this crime. “The trafficking of stolen vehicles is a crime that knows no borders. The only way to effectively combat the organized criminal networks behind this crime is therefore through coordinated joint actions, as evidenced by this successful operation,” said INTERPOL’s Director of Specialized Crime and Analysis, Glyn Lewis. Operation Paso del Estrecho is an annual initiative conducted by Spanish police in Algeciras – a major gateway between Europe and Africa which sees approximately 4.8 million people and 1.3 million vehicles pass through each year – to prevent stolen vehicles from leaving the country and to identify and disrupt the criminal groups responsible for the illicit trafficking. Highlighting the links between organized crime and the trafficking of stolen motor vehicles – which are often used in the commission of other serious crimes – is a key part of INTERPOL’s global Turn Back Crime campaign. The campaign aims to raise awareness of these hidden links, and of the very real effect these crimes can have on people’s daily lives.

Major crime gang link as Matthew Macklin’s coach survives assassination attempt

2014-08-06T09:21:00.001+01:00

Former European boxing champion Jamie Moore is under armed police guard in a Spanish hospital after he was shot in the legs in Marbella at the weekend.

Moore is currently based in Spain with his wife and two children where he is training Irish boxer Matthew Macklin at the MGM gym in Puerto Banus ahead of his upcoming fight in the National Stadium on August 30. Moore was shot in both legs and the foot when the gunman targeted him after he left a party on Saturday night but his injuries are not believed to be life-threatening. “Just to let everyone know Jamie Moore is still in hospital but he should be ok,” Macklin tweeted last night. “He was shot in his legs but the doctors have said there shouldn’t be any serious or permanent damage done.”

The coach and well-respected Sky Sports pundit who has no involvement in crime agreed to become Macklin’s coach last year, but gardai sources have indicated that “special surveillance plans” are in place for the upcoming fight. The villa where Moore was shot is owned by boxing manager Daniel Kinahan, a key member of the Christy Kinahan crime syndicate which operates a sizeable crime operation on Spain’s infamous Costa del Crime. Nicknamed the ‘Tipperary Tornado’, Birmingham-born Macklin has no involvement in crime but has been photographed in the company of major gangsters Gary Hutch and Daniekl Kinahan at major events.

Former British and European champion boxer Jamie Moore has been shot in Marbella

2014-08-04T23:32:00.001+01:00

Former British and European champion boxer Jamie Moore has been shot in Marbella - apparently in both legs.

Moore, the former European light-middleweight champion, was in Spain working at a gym owned by boxer, Matthew Macklin, who he is training.

It is understood the 35-year-old Moore, from Walkden, Greater Manchester, has now left hospital after treatment.

Moore, highly regarded in the sport, was on the verge of a WBC title shot, in 2009, but decided to quit the sport in 2010 on medical grounds.

Moore is a former two-time British light-middleweight champion and Commonwealth champion.

A source told the Manchester Evening News: "It would appear he was out and about, not at the gym, when he was shot."

A spokesman for the Foreign Office confirmed that a British national had been shot over the weekend.

Moore was helping prepare Mackin for a fight in Dublin later this month against Argentinian, Jorge Sebastian-Heiland for the WBC international midldeweight title.

As well as a working as a trainer Moore has worked as a TV commentator.

He is a friend of former boxer, Ricky 'The Hitman' Hatton, who told the Manchester Evening News 'battler' Moore would bounce back from the attack.

He said: "I'm devastated by this news. Jamie is a great pal of mine and my thoughts are, of course, today with him and his family.

"He's a great battler and if anyone's going to pull through in hospital it'll be him."

Moore has spoken at several charity events and fundraising dinners for boxers' whose carrers have been cut short by injury.

Moore won a legendary fight with Macklin in 2006 at the George Carnell Leisure Centre in Davyhulme in what was dubbed the 'fight of the year'.

He won 32 of 37 bouts with 23 being knockouts.

Moore boxed an an amateur before turning professional in 1999.

One of Moore's most memorable moments came last year in a three-round knockout victory over Michele Piccirillo for the European belt.

He will also be remembered for his domestic fights with Matthew Macklin, Michael Jones and Ryan Rhodes.

Local Spanish police are investigating the shooting and are likely to alert Britain's National Crime Agency.

So far there have been no arrests.

High Alert in Casablanca Airport After Death of Woman Returning from Mecca

2014-08-04T05:55:00.001+01:00

Morocco’s Mohammed V international airport is under high medical alert since a 76-year old woman died immediately upon her return from Mecca. Within the first hours after her death, Moroccan authorities feared the death was caused by the Ebola virus. But a statement from the Ministry of Health said the woman suffered from an acute “pulmonary edema.” It is unclear, however, whether this statement will dispel people’s fears regarding the safety of the 30,000 Moroccans who will go to perform pilgrimage next September. Last June, following the emergence of Ebola or Mers (Middle East Respiratory Syndrome) virus in Saudi Arabia, Morocco recommended its pilgrims to cancel their planned trips to Mecca this year. The Moroccan Ministry of health advised Moroccans who decide to go ahead with their pilgrimage to put on masks, which are offered for free by Moroccan authorities.

Ebola terror at Gatwick as passenger collapses and dies getting off Sierra Leone flight

2014-08-04T01:22:00.001+01:00

Airport staff tonight told of their fears of an Ebola outbreak after a passenger from Sierra Leone collapsed and died as she got off a plane at Gatwick. Workers said they were terrified the virus could spread globally through the busy international hub from the West African country which is in the grip of the deadly epidemic. The woman, said to be 72, became ill on the gangway after she left a Gambia Bird jet with 128 passengers on board. She died in hospital on Saturday. Ebola has killed 256 people in Sierra Leone. A total of 826 have died in West Africa since the outbreak began in February. Tests were carried out to see if the woman had the disease. The plane was quarantined as officials desperately tried to trace everyone who had been in contact with the woman. Airport workers faced an anxious wait to see if the woman had Ebola. One said: “Everyone’s just petrified. “We’ve all seen how many people have died from Ebola, especially in Sierra Leone, and it’s terrifying.”

Detectives are poring over social media for details that might help them arrest new generation of mobsters who have turned their back on traditional code of discretion

2014-08-03T16:27:00.001+01:00

Just when police thought they had finally loosened the Mafia's historical stranglehold over Sicily, a new generation of brash mobsters is reclaiming the streets of Palermo - and bragging about it on Facebook. After years when Cosa Nostra luminaries communicated only by hand written notes in code, their youthful successors are making increasingly unabashed online boasts about their wealth, power and contempt for the magistrates hunting them down. One Palermo mobster, Domenico Palazzotto, 28, who created a Facebook page under a false name, posted photos of himself cruising on motorboats, sitting down to sumptuous lobster and champagne dinners and riding in a limousine. The rising boss, who called the shots in the Arenella neighbourhood of Palermo, where he allegedly helped run extortion rackets, listed his liking for Neapolitan music and the US singer Kenny Loggins and name-checked an Italian TV series about the Mafia. Amid crude insults apparently aimed at the police, Mr Palazzotto also swapped messages with an aspiring mobster who asked to be enrolled in his clan

Domenico Palazzotto, a Palermo mobster, has created a Facebook page under a false name, posted photos of himself cruising on motorboats Photo: Facebook

After years when Cosa Nostra luminaries communicated only by hand written notes in code, their youthful successors are making increasingly unabashed online boasts about their wealth, power and contempt for the magistrates hunting them down.

One Palermo mobster, Domenico Palazzotto, 28, who created a Facebook page under a false name, posted photos of himself cruising on motorboats, sitting down to sumptuous lobster and champagne dinners and riding in a limousine.

The rising boss, who called the shots in the Arenella neighbourhood of Palermo, where he allegedly helped run extortion rackets, listed his liking for Neapolitan music and the US singer Kenny Loggins and name-checked an Italian TV series about the Mafia.

Amid crude insults apparently aimed at the police, Mr Palazzotto also swapped messages with an aspiring mobster who asked to be enrolled in his clan.

"Yes, brother," replied Mr Palazzotto jokingly. "We need to consider your criminal record. We do not take on people with clean records."

A photo uploaded onto the Facebook page (Facebook)

The boss then adds, "Join my team.. We are the strongest, ha ha ha."

In a brief video also posted online, one of Palazzotto's loyal mobsters yells "I am the Godfather," to which Palazzotto adds the comment, "Well, I am the original."

However, while the online postings, which were revealed by Italianmagazine L'Espresso, are thought to be partly intended to spread fear among the Mafia's host communities, such flagrant disregard for mafia's traditional penchant for discretion could also be the mobsters' undoing.

An investigative source in Palermo told The Telegraph that officers were spending time checking through Facebook to seek out the bosses lurking behind false names.

Salvatore D'Alessandro, a rising mob henchman loyal to Mr Palazzotto, also posted on Facebook under a pseudonym, uploading photos of dinners and boat rides with his boss and described his ambition to move up the organisation's ranks.

Domenico Palazzoto on a motor boat, which he uploaded to his Facebook account which was under a false name (Facebook)

"For the time being I am one of the small sharks hunting in the deep," he wrote. "But the moment will come when I rise to the surface and will have no pity for anyone."

The investigative source, who declined to be named, said the mob was "pushing to make a comeback in Palermo", following years when the ranks of Mafiosi were decimated by arrests. But the new generation, the source added, could not be more different to its predecessors.

"Going online would have been unthinkable for the old guard," the source said. "They lived in farm houses and existed on bread, cheese and vegetables grown there, without using phones and relying on 'pizzini' (handwritten notes) to get their orders out.

"The new generation are using Facebook, texts and WhatsApp to show that they are going to the best discos, beaches and restaurants, because they believe that is key to earning respect. The problem is that makes you traceable and they are getting arrested."

"There is a new generation of Mafiosi in Palermo," said a Sicily-based magistrate who also declined to be named, "but they have yet to prove they have the quality of their predecessors."

Mr Palazzotto was among 95 mobsters rounded up in June in Palermo in an operation dubbed 'Operation Apocalypse' aimed at decapitating the city's new Mafia leadership. Police said they had put a temporary stop to vote rigging, extortion and drug trafficking operations as well as the laundering of ill gotten cash through betting shops. More importantly, officers said they had halted a bid to pull together scrapping clans across the city into a more compact criminal empire, harking back to the leadership of Toto Riina, the "boss of bosses" jailed in 1993.

Investigators alleged a key figure in the rebirth was Mr Palazzotto's cousin Gregorio Palazzotto, 37, who was issuing orders despite being in jail.

The Facebook page which Domenico Palazzoto made under a fake name (Facebook)

A keen user of Facebook, Gregorio used the site to insult Mafia turncoats who gave evidence to get out of jail, writing "I have no fear of handcuffs, but I am afraid of those who start singing to get out of them." In other messages he demanded an amnesty for prisoners to end prison overcrowding.

He also posted loving messages to his wife, pasted onto a background of an image of jail cells, writing in one: "If my heart was a jail, you would be condemned to a life sentence."

His wife wrote back: "My love, I am here to support you," and "When this nightmare is over, you will start to live again."

In another message, in which she superimposed the image of a wedding behind bars, Pallazzotto's wife wrote, "These bars will not divide us and will make our love stronger."

As police get wind of Facebook bragging by Mafiosi, a more time honoured means for the mobsters to show off their power, involving Cosa Nostra's venerable links to the Catholic Church, resurfaced in Palermo last week.

During one of the religious processions that frequently wind their way through the city, volunteers carrying a statue of a Madonna briefly set it down outside a funeral parlour owned by the family of Alessandro D'Ambrogioin, a jailed Mafia boss, what was viewed as a sign of respect.

During the pause outside the shopfront, where D'Ambrogio held mob summits, local children were lifted up to kiss the statue.

The incident recalled a similar, suspicious pause in a procession in Calabria last month near the home of jailed Calabrian boss Peppe Mazzagatti, which prompted outrage in the wake of Pope Francis' call for mobsters to be excommunicated.

Dead beggar ignored for hours at airport

2014-08-02T18:25:00.001+01:00

Thousands of passengers departing from Majorca's busy Son Sant Joan airport failed to notice the dead body of a German beggar for at least six hours on Thursday morning. The body of 61-year-old René Becker lay unnoticed on a bench outside the departure lounge of the airport for several hours, local daily Diario de Mallorca reported on Friday. The man known locally as 'El Barbas' ('Mr Beard') had been living outside the airport for seven years, surrounded by his few possessions. Early on Thursday morning, however, airport staff noticed that he seemed to be sleeping more deeply than usual. When they approached, they found he didn't have a pulse and that his body was already cold. A coroner later determined he had been dead for at least six hours. In that time, thousands of passengers bound for destinations as diverse as Italy's Palermo and the northern English city of Doncaster has traipsed past his body. Becker, a former engineer who left Germany after divorcing his wife, was a minor celebrity on Majorca. Described as "friendly" and "affable", he had even made several appearances in Germany's tabloid press, according to local German-language daily Mallorca Zeitung. One article shone the spotlight on his brief reunion with his daughter Patricia.

100 people plus who evacuated their homes as a fire swept across Mijas Costa

2014-08-02T18:18:00.001+01:00

100 people plus who evacuated their homes as a fire swept across Mijas Costa on the Costa del Sol started to return in the early hours as the blaze was finally brought under control.

The bush fire that started in the El Chaparral district of Mijas Costa was fought by 12 aircraft and firefighters from towns all along the Costa del Sol. The blaze, first spotted around 7.30pm yesterday (Friday) rapidly spread, fanned by strong winds. Mijas council opened the La Cala sports centre as an emergency shelter for those fleeing the flames. By 8pm the fire around the original hotspot at El Chaparral was under control, but it was spreading quickly from a new hotspot towards the Cerrado de Aguila golf course and urbanisation. It had spread past the lush fairways of El Chaparral golf which may have helped protect the homes on the nearby urbanisation. A firebreak was bulldozed near a secondary school – the flames had come to within 100m of it and were perilously close to a Eucalyptus wood just over the road from the CEIP El Chaparral. INFOCA (forest fire control service) said there were three hotspots, the main one being at El Chaparral, another at nearby La Roza and the third near the hipodromo horse racing track.

The integrated fire plan was put into action to fight the fire, with police and civil protection volunteers blocking off roads while Mijas council water tankers accompanied fireengines from Mijas, Benalmadena, Torremolinos, Fuengirola Manilva and Marbella as they followed narrow urbanisation roads to tackle hotspots and protect property. Firefighters worked through the night to put the fire out. Twenty five INFOCA firefighters were remaining on the scene today to dampen down and control any fresh outbreaks.

Spanish police crackdown on organised crime

2014-08-02T08:22:00.001+01:00

The Guardia Civil and National Police dismantled 497 criminal organisations in 2013 and detained 6,292 people for drug and human trafficking, said Security Secretary Francisco Martinez last Thursday talking to the media. Police operations to crackdown on organised crime in Spain had a 97 per cent success rate, he added. As much as 83 per cent of all groups dismantled had been operating for less than three years, while seven out of every 10 criminal organisations were made up of nationals from more than two different countries. Most criminal organisations were based in Barcelona and Madrid, followed by Cadiz, Malaga, Alicante, Valencia, Sevilla and Murcia. The large majority of them traffic in cocaine (31 per cent) and 21 per cent traffics in hashish, said Martinez. Following the nationwide operations launched last year to crackdown on organised crime, Spanish police seized almost 20 tons of cocaine, 146,708 kilograms of hashish, 103 kilograms of heroin, more than 10,000 ecstasy pills, 2,102 cars, 119 boats, six aircraft, 558 guns, 630 knives, 909 computers, 4,498 mobile phones and €30 million. Data show arrests for human trafficking also increased last year, with as many as 753 people detained or 33 per cent more than in 2012, said Martinez. A total of 1,180 victims - most of them Romanian, Chinese and Spanish nationals - were freed from the clutches of these criminal organisations, he added.

In flight terror as maniac CRACKS plane window at 35,000 feet

2014-08-01T18:20:00.001+01:00

holiday jet passenger has been charged with endangering a flight after allegedly cracking a window with a single punch. The pilot of Thomson Airways flight Tom145 radioed a message to police at Manchester Airport after the window cracked as the jet travelled 35,000ft over Ireland. Officers went to the gate and arrested Nicholas Whittaker, 43, from Ashton-under-Lyne, Greater Manchester, before he disembarked.

The drama happened at about 5.30am as the Boeing 787 Dreamliner was coming to the end of its flight from Sanford Airport in Florida on May 25. It is understood it was approaching the coast of Ireland when the incident happened. Nobody was injured. The aircraft was packed with families returning to Manchester from holidays in Florida, with many having enjoyed trips to Disney World in Orlando. Whittaker, of Bentinck Street in Ashton, was charged with recklessly or negligently acting in a manner likely to endanger an aircraft or anyone on board, in accordance with Regulation 137 of the Air Navigation Order 2009.

He is due to appear before Trafford Magistrates’ Court on August 11. Aviation experts say passengers are only in jeopardy if both the inner and outer pane of an aircraft window are breached. It is understood only the inner pane was cracked. One said: “To break the inner pane is difficult and to break the outer pane is almost impossible. “If it did happen, the cabin will decompress and essentially everything will be sucked out of the aircraft.” A spokeswoman for Thomson Airways declined to comment on the matter in detail because of the criminal charges, but added: “We do have a zero-tolerance approach on all our aircraft. “Passenger safety is our paramount priority.” A spokesman for Greater Manchester Police said: “At about 5.30am on May 25, 2014, police at the airport were informed by a member of the crew that a passenger on an inbound flight from Florida had struck an aircraft window, causing it to crack. “On arrival, a 43-year-old man was arrested on the aircraft.”

Christy Kinahan was celebrating today after being told he will not face trial in Spain on drugs and arms trafficking charges.Police said at the time the gang he is said to have led owned property worth 500 million euros in Brazil and 160 million euros in Spain.

2014-08-01T18:09:00.001+01:00

Christy Kinahan was celebrating today after being told he will not face trial in Spain on drugs and arms trafficking charges.

The underworld boss feared he would be prosecuted for the crimes after a high-profile police raid on his Costa del Sol home in May 2010,

But a judge investigating the Irishman and a gang of alleged accomplices including his two sons has decided to drop the allegations.

Kinahan, who was hauled back to a court in Estepona yesterday for further questioning, is now being probed only on suspicion of money laundering and membership of a criminal gang.

The dramatic decision, which a state prosecutor decided not to appeal against, will be seen as a major blow for the Spanish police and politicians.

Former Home Secretary Alfredo Rubalcaba branded the Kinahans a “mafia family” when Christy and sons Christopher and Daniel were arrested during a series of dawn raids on the Costa del Sol.

Nearly a dozen suspects were arrested in the UK and Ireland as part of the same Europol-coordinated police operation.

Rubalcaba, who has just been replaced as leader of Spain’s main opposition party, even linked the alleged gang ringleaders to a string of murders when he reacted to news of the arrests during a visit to Poland.

He said at the time: “This was an operation against an important, well-known mafia of organised crime, which has operated in different countries and which is being linked to various murders and with a number of crimes from drug trafficking to people trafficking.

“It is a mafia family relatively well-known in the United Kingdom, a little less known in Spain, but they are established on the Costa del Sol.”

Investigating judge Maria Carmen Gutierrez Henares is understood to have binned her drugs and weapons trafficking probe after finding no evidence linking Kinahan and his alleged accomplices to the crimes.

Christy and his sons and alleged right-hand man John Cunningham will remain on bail along with the other suspects while the secret court probe continues into the money laundering and criminal gang membership allegations.

Daniel Kinahan, front wearing shades, carries his mother's coffin

Sources close to the long-running case predicted last night it could take at least two more years to reach trial - and the number of defendants in the dock would be a fraction of those originally arrested.

One insider said: “All the suspects including Christy Kinahan have been called back to court over the last three weeks to give evidence behind closed doors.

“Most said they had nothing to add to earlier statements.

“Christy KInahan attended court yesterday/on Wednesday but managed to get in and out of the building without anyone cottoning on to the fact it was him.

“He’s not surprised the drugs and weapons allegations against him have been dropped but he’s obviously very relieved.

“The judge took her decision around the same time she called the first of the suspects in for further questioning.

“Their defence lawyers are confident the money laundering charges are not going to prosper either.”

Another well-placed source added: “The suspects weren’t asked a single question about drugs or weapons.

“Most declined to add anything to their original statements.”

More than 20 people including the Kinahans were arrested on the Costa del Sol more than four years ago as part of Operation Shovel.

Christy, arrested at his luxury apartment in a private development near Estepona, spent six months on remand in jail before being bailed.

Armed officers sealed off a residential street after his detention before marching him into court.

Police said at the time the gang he is said to have led owned property worth 500 million euros in Brazil and 160 million euros in Spain.

The suspects had a fleet of expensive cars seized and bank accounts frozen

Christy Kinahan feared he would be prosecuted for the crimes after a high-profile police raid on his Costa del Sol home in May 2010. But a judge investigating the Irishman and a gang of alleged accomplices, including his two sons, has decided to drop the allegations. Kinahan, who was hauled back to a court in Estepona on Wednesday for further questioning, is now being probed only on suspicion of money laundering and membership of a criminal gang.

The dramatic decision, which a state prosecutor decided not to appeal against, will be seen as a major blow for the Spanish police and politicians. Kinahan and sons Christopher and Daniel were arrested during a series of dawn raids on the Costa del Sol, while nearly a dozen suspects were arrested in Ireland and the UK as part of the same Europol operation. Investigating judge Maria Carmen Gutierrez Henares is understood to have binned her drugs and weapons trafficking probe after finding no evidence linking Kinahan and his alleged accomplices to the crimes. Christy, his sons, and alleged right-hand man John Cunningham, will remain on bail along with the other suspects while the court probe continues into money laundering and criminal gang membership allegations. Sources close to the long-running case predicted last night it could take at least two more years to reach trial – and the number of defendants in the dock would be a fraction of those originally arrested.

One insider said: "All the suspects, including Christy, have been called back to court over the last three weeks to give evidence behind closed doors. "Most said they had nothing to add to earlier statements. "Christy attended court on Wednesday but managed to get in and out of the building without anyone cottoning on to the fact it was him. "He's not surprised the drugs and weapons allegations against him have been dropped, but he's very relieved. "The judge took her decision around the same time she called the first of the suspects in for further questioning. "Their defence lawyers are confident the money laundering charges are not going to prosper either." Another well-placed source added: "

The suspects weren't asked a single question about drugs or weapons." More than 20 people including the Kinahans were arrested on the Costa del Sol more than four years ago as part of Operation Shovel. Christy Kinahan, arrested at his luxury apartment in a private development near Estepona, spent six months on remand in jail before being bailed. At the time police said Kinahan had property worth €500m in Brazil and €160m in Spain.

Bandidos sergeant-at-arms arrested over Broadbeach bikie brawl

2014-07-27T01:21:00.001+01:00

DETECTIVES have charged yet another bikie over last year’s infamous Broadbeach brawl. Officers from the crack bikie squad Taskforce Maxima on Saturday arrested the national sergeant-at-arms of the Bandidos at Beenleigh for his role in the now-infamous stoush on September 27 last year. His arrest takes the number charged over the fracas, which saw bikies brawling in the middle of the Broadbeach restaurant precinct in front of stunned tourists before storming Southport Police Station, to 31. The shocking incident was the catalyst for the Newman government’s fierce crackdown on outlaw motorcycle gangs. The 39-year-old Bandido has been charged with one count of rioting and is expected to appear at the Beenleigh Magistrates Court on Monday. Detective Inspector Brendan Smith of Taskforce Maxima said, “Today’s arrest shows we will be relentless in our efforts to investigate all aspects of the Broadbeach incident,” he said. “The passage of time does not affect our resolve.” The other 30 bikies already charged are facing trial on the Gold Coast later this year.

Colombian cocaine smuggler gets 15 years

2014-07-26T19:19:00.001+01:00

A federal judge in Tampa sentenced a cocaine smuggler on Friday to more than 15 years in prison. U.S. District Judge James S. Moody Jr. sentenced Luis Alberto Urrego-Contreras to 15 years and six months in federal prison for conspiracy to distribute five kilograms or more of cocaine. In January 2005, Urrego-Contreras, who was known by the nickname “Bacon,” bought a Beechcraft King Air airplane from a St. Petersburg business. He bought the plane on behalf of Colombian cocaine trafficker Fabio Enrique Ochoa-Vasco, according to the federal court. In June 2005, the plan was for the plane to fly from Venezuela to Colombia to retrieve 2,000 kilograms of cocaine. But when the pilot saw the Colombian Air Force was monitoring the Colombian airstrip, the pilot flew back to Venezuela where the pilot and co-pilot were arrested, according to the federal court. In October 2010, Urrego-Contreras was arrested at the American Embassy in Bogota, Colombia, according to the federal court. He agreed to speak to agents where he identified Ochoa-Vasco in several photographs and others involved in the smuggling conspiracy, according to the federal court. Urrego-Contreras told investigators that he was paid $50,000 to $100,000 for each cocaine load. He admitted to investigators that he was responsible for 1,000 kilograms of cocaine that was flown from Colombia to Mexico and later distributed in the United States by Ochoa-Vasco, according to the federal court.

Police are keeping watch on five drug traffickers trapped on a ship in Málaga

2014-07-26T18:44:00.001+01:00

The initially eight drug traffickers were released by the National Court following the reform, carried out by Justice Minister, Alberto Ruiz-Gallardón which considered the Spanish Court is not competent to judge a ship seized in international waters.
Fri Jul 25, 2014 - 13:50

Following the Supreme Court’s overturning of the reform of Universal Justice Law it could be the drug traffickers involved could now be prosecuted in the Spanish Court, and for that reason the police are keeping watch.

The Mayak in Málaga Port

The vessel was intercepted last March when 30 nautical miles SE of Málaga. The 63.5 metre long ‘Mayak’ was constructed in 1968 and was flying the Sierra Leona flag. The investigators call this type of ship the mother ship, because they receive and supply drugs to other smaller ships which bring the drugs to the European coast.

When customs boarded the ship, she had been loaded up just an hour before and eight crew were caught red-handed introducing the bales of drug into the bodega.

La Opinion de Málaga reports the arsenal of war weapons found in Málaga was used for their sale and international trafficking.

2014-07-26T18:38:00.001+01:00

La Opinion de Málaga reports the arsenal of war weapons found in Málaga was used for their sale and international trafficking. 148 firearms have been impounded, with 55 grenades of different types, more than 160 ammunition cartridges of different calibre, three anti-tank mines, an artillery rocket and a heavy mortar. One of the detained spoke of the arms sale in a book.

Renfe in Costa del Sol hit by lack of drivers

2014-07-26T09:35:00.001+01:00

Six lines to Fuengirola and Alora have been cancelled due to a lack of train drivers. The termination will affect almost 1,500 people. The drivers union says that many more drivers are needed to keep the services going. On the other hand, Renfe said that part of the problem is that driver absenteeism has gone up by 10%. The company also added that they were doing their best to ‘urgently resolve the problem to get things back to normal as soon as possible’. However, they gave no guarantee or target date on this. The drivers union believe that Malaga requires at least eight more drivers and that Renfe simply need to employ more. They point out that there are 500 unemployed drivers they could hire tomorrow and that they paid €22,000 to take the training course. They also warned that under these current conditions, problems are set to continue all summer long.

Spanish Government Cars With an Unsavory Past

2014-07-25T22:24:00.001+01:00

A nationwide raid on a criminal group recently netted the Spanish police an extensive booty: 52 cars and motorbikes, as well as two boats, and 6.5 tons of gold and silver. Rather than let the spoils go to waste, the Spanish interior minister and other top security officials lighted on a novel cost savings in these hard economic times.

Four of the cars, it turned out, were newly armored and better than the ones they had. So they decided to use them. Jorge Fernández Díaz, the interior minister, got special permission in April from a court in Valencia to use the armored cars for police purposes. The court is handling the investigation into the criminal group and overseeing its seized assets. Confirming a report published this week in the newspaper El Mundo, Mr. Fernández Díaz stressed the cost savings of the unconventional vehicle upgrade.

Four bulletproof cars used by the criminals are valued at about 400,000 euros, or nearly $540,000. “We are saving money for the public treasury, for citizens, and we are raising our means to fight these gangs with greater efficiency,” the minister told reporters. The secretary of state for security and the director general of the Spanish police are also using confiscated armored cars, which are far newer as well as lighter than their previous cars. In any case, officials said, the previous cars had been due for expensive maintenance and repair work. A 2011 cease-fire by ETA, the Basque separatist group, prompted significant cuts in government spending on armored vehicles and bodyguards to protect officials. The cease-fire also coincided with a financial crisis that put the spotlight on unjustified government spending in a time of austerity, which left many Spaniards struggling with tax increases and salary cuts. During a four-decade campaign of terrorism, ETA killed more than 800 people in bombings and assassinations. José María Aznar, a former Spanish prime minister, escaped with light injuries when his armored car was bombed in Madrid in 1995. At the time, he was the leader of the opposition Popular Party. But ETA, which issued a statement this month saying it had dismantled its military wing, has not killed anyone on Spanish soil since 2009. Spain’s government, however, says that the group must surrender unconditionally and turn over all its weapons. Defending the use of the confiscated armored cars, Mr. Fernández Díaz said it was not unusual for crime money to aid Spain’s public finances, or for the Spanish state to make use of “decommissioned” assets after criminal cases are closed.

Last year, for instance, money seized and accounts frozen as part of drug trafficking cases added €22.1 million, or nearly $30 million, to the Spanish treasury. Before getting the armored cars, the minister said, his security forces had already inherited some boats and aircraft from criminals, without providing a detailed listing. “This is not the first time, and hopefully not the last,” he said. What has become of the boats, he did not say.

Arrested Venezuelan General Hugo Carvajal narco arrest order from U.S Government.

2014-07-24T20:40:00.001+01:00

General Hugo Carvajal was arrested in Aruba on Wednesday about 6 pm local time on arrival to the Caribbean island belonging to the Netherlands, which traveled on a false passport. Despite claiming immunity diplomatic , on his appointment as consul on the island by the government of Nicolas Maduro , border guards denied that status, because his appointment had not yet been accredited by the Dutch authorities .

These acted at the request of the United States , the Netherlands previously revealed the contents of an allegation that the Attorney for the Southern District of New York kept secret ("sealed indictment") against Hugo Carvajal. The general and was included in2008 in the black list of the U.S. Treasury, for "assistance" to the FARC , the Colombian guerrillas. He was accused of "protecting Venezuelan counternarcotics authorities drug shipments and providing weapons to the FARC."

Relations with governments and terrorists

Sources in Washington involved in collecting evidence against Carvajal, ensure that the general, called by many the alias of"Chicken" , is the most central figure in the plot of druglaunched by the own Hugo Chavez and whose activities have led out several generals, known as the "sign of the Suns" .

" Carvajal was responsible for collecting the drug FARC and controlled the entire distribution process to the United States and Europe , and also took care of the money laundering through the PDVSA oil 'say these sources, who believe their detention will "uncover large pot of money laundering conducted by PDVSA." The general came to Aruba precisely in a plane owned by a figurehead Rafael Ramirez , president of the oil. Besides the extraordinary point Carvajal can provide information on the relationship of Chavez's Venezuela with Hezbollah and Iran . "It's like Pablo Escobar and Vladimiro Montesinos together, a chief of intelligence to put drug lord , "they say.

Carvajal was head of the Military Intelligence Directorate (DIM) for much of the Chávez era , between 2004 and 2011 . then returned to be appointed to the post by Maduro in 2013, although he remained a short time.

The processing of extradition to the United States can take to resolve between diez and fifteen days . The extradition will be confronted by the Venezuelan government, which said in a statement that "categorically rejects the illegal and arbitrary detention" of Carvajal, whom he described as "diplomat".

Spanish police have arrested a Colombian drug boss dubbed ‘The Mouse’, the alleged leader of a major cocaine smuggling gang accused of 400 killings

2014-07-20T20:31:00.001+01:00

Spanish police have arrested a Colombian drug boss dubbed ‘The Mouse’, the alleged leader of a major cocaine smuggling gang accused of 400 killings, officials said on Saturday. Officers arrested the 40-year-old, whose real name is reportedly Hernan Alonso Villa, in the eastern seaside city of Alicante on Friday, according to a police statement. He is considered ‘the top leader of the military wing of the Oficina de Envigado, a Colombian criminal organisation accused of 400 killings as well as drug-trafficking, extorsion and forced displacements of Colombian citizens’, it said. ‘He is one of the criminals most wanted by the Colombian authorities. He had more than 200 people under his command and was responsible for exporting cocaine to Spain, the United States and Holland,’ the statement said. Spanish officers arrested him under a Colombian extradition warrant for charges including alleged homicide and arms offences. He was carrying 40,000 euros ($54,000) in cash when he was caught, the statement said. Authorities say the ‘Oficina’ gang dates back to the 1980s when it carried out killings for the now-dismantled Medellin Cartel. Spain is one of the main entry points for illegal narcotics into Europe and Colombia is one of the world’s biggest sources of cocaine. Colombia produced 290 tonnes of cocaine in 2013, according to the United Nations Office on Drugs and Crime.

Two Hells Angels associates sentenced as part of Project Flatlined

2014-07-16T16:29:00.001+01:00

Two more Winnipeg men were sent packing to prison Monday for their differing roles in a “sophisticated and well-organized” Manitoba Hells Angels-led drug operation which was ultimately smashed up in a covert police sting. Jonathan Stewart, 32, and Brian Chesney were sentenced in back-to-back hearings and escorted from Judge Robert Heinrichs’s courtroom to begin serving their time after being arrested early last year in Project Flatlined. Stewart, described by the Crown as a “trusted courier” for a crack cocaine ring in the Elmwood neighbourhood orchestrated by top members of the Hells Angels and support crew, Redlined, received a sentence of 57 months on criminal organization and conspiracy charges. Stewart was not a member of either gang but knew key players from growing up in Elmwood, court heard. He assisted the two top-ranking Redlined members in various ways, including preparing crack cocaine for its eventual distribution to users. “This organization would not have operated as well as it did without the assistance of Mr. Stewart,” said federal Crown attorney Geoff Bayly, who named Stewart’s key contacts as Brendin Wall and Justin MacLeod. Chesney, 35, was handed a term of 45 months for cocaine-trafficking and committing acts for the benefit of a criminal organization. Chesney was the roommate of Redlined associate Thomas Barnecki and was caught making crack deliveries to undercover cops, as well as renting a new “stash house” for the crime ring after it was discovered police had infiltrated another by placing a video camera inside. Bayly detailed for the court the sophisticated setup of the cocaine-slinging ring, which he said was headed up by Hells Angel Dale Sweeney. The ring had a defined management structure, production cell and street-distribution network, Bayly said. Police have previously said two cellphones used by the operation rang 530 times a day on average over the 10 months cops were secretly monitoring it between May 1, 2011 and late February 2012. The conservative estimate of sales in that time was said to be $1.5 million, police have said. The cop estimate is based on halving the total number of calls traced to the phones over the life of the investigation (159,154) and assumes only a single $20 rock of crack was sold as a result, police say. Police believe the volume of sales was likely much higher. Stewart had no prior criminal record and was supported by a large number of ashen-faced family and friends in court. Heinrichs was told he suffers with schizophrenia. His mental illness combined with drug use caused his life to go “off the rails,” lawyer Aaron Seib said. Chesney, a recently married father of four, was also supported in court by family.