CERTIFIED GANGSTER

Spanish government officials say that number of cigarettes brought into Gibraltar in 2013 is excessive for population calls for crackdown on tobacco smuggling between Spain and Gibraltar

2014-08-12T10:44:00.001+02:00

Spanish government officials say that number of cigarettes brought into Gibraltar in 2013 is excessive for population EU is calling on Spain and Gibraltar to crack down on tobacco smuggling across the border between the two countries, citing concerns about the involvement of organised crime. Wrapping up a one-year investigation, the European Anti-Fraud Office (Olaf) said in a statement that it had "raised a number of concerns" to UK and Spanish officials regarding its investigation into the increase of cigarette smuggling across the frontier. While the report was not made public, Olaf noted "a significant increase in the size of the Gibraltar market for cigarettes over the past four years" and that "the concerns include indications of the involvement of organised crime". The investigation was sparked by a complaint from Spanish authorities to the EU that between 2006 and 2011, Gibraltar nearly tripled the amount of tobacco it brought in.

The Spanish government claims that much of this tobacco was then sold illegally in Spain. Hovering at around €26 (£20) a carton, tobacco prices in Gibraltar are much cheaper than in Spain, where the cost generally ranges from €40 to €44. According to figures from Spanish government officials, the amount of tobacco brought into Gibraltar has continued to rise in recent years, from 110m packs of cigarettes in 2012 to 117m packs in 2013. The figures, they argue, are excessive for the 30,000 or so inhabitants of Gibraltar. "Every resident of Gibraltar, including children who are nursing, would have to smoke nine packs of cigarettes each day," one government source told El País. After three visits to Gibraltar in the past year, Olaf said on Monday that the increase in tobacco being brought into Gibraltar was of concern, given its links to "the subsequent increase of cigarette smuggling across the frontier and corresponding increase in size of the illicit market in southern Spain." Noting that its only role is to carry out administrative investigations, Olaf called on Spain and Gibraltar, via the UK Representation to the EU, to "initiate judicial proceedings" related to the concerns raised in the report. Spanish authorities welcomed the Olaf findings. "Spain's only goal is to ensure that international and EU laws are followed," Spain's foreign minister, José Manuel García-Margallo, told reporters on Sunday. Spanish courts are expected to open an investigation into the matter in the coming weeks, reported Spanish media. Contraband tobacco is one of several contentious issues that has been at the forefront of tensions between London and Madrid over Gibraltar. The diplomatic spat flared up last summer, after Spain complained that an artificial reef created by Gibraltar was disrupting its fishing boats. In a move seen by many as retaliatory, Spain tightened controls at its shared border with Gibraltar, leading to long waits for those trying to enter the British overseas territory. Spanish authorities maintain that the increased checks at the border are necessary to crackdown on tobacco smuggling. In the first five months of this year, Spanish border police said they have detected more than 2,500 offenders travelling from Gibraltar to Spain carrying illegal amounts of tobacco. After months of pressure from groups on both sides of the border, last month Spain announced it would create a special "fast lane" for workers who need to travel between Gibraltar and Spain, in a bid to ease the disruption to their commutes.

The plans were slammed by the Gibraltar government, who argued that everyone – from tourists to residents – should have the same freedom of movement with respect to entering the British outpost. "The reality is that the Spanish authorities make life difficult for people and vehicles crossing the border, for political reasons and because they want to," the Gibraltar government said in a statement. "All that Madrid has to do is improve the flow rate of cars and persons and operate proper red and green channels." A Foreign Office spokeswoman said: "The Olaf report raises concerns about cigarette smuggling over the frontier, an illicit market in southern Spain, and the involvement of organised crime. Following its most recent visit to the Gibraltar-Spain border, the European Commission recognised the commitment the Government of Gibraltar has made to tackle tobacco smuggling and the significant steps taken to date, including restricting the number of cigarettes allowed in the area around the land border to 200 per person. "The Government of Gibraltar remains ready to work directly with their Spanish counterparts to tackle this issue. But at the same time, the Commission raised concern about the lack of progess by the Spanish in addressing its recommendations and said that the Spanish checks giving rise to several hours waiting times at the Gibraltar/Spain border are disproportionate, a point that the UK government has made consistently clear for some time."

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

2014-08-11T16:57:00.001+02:00

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

2014-08-09T18:47:00.001+02:00

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

2014-08-08T18:54:00.001+02:00

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

2014-08-08T11:20:00.001+02:00

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

2014-08-08T09:49:00.001+02:00

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

2014-08-07T10:02:00.001+02:00

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

2014-08-06T10:21:00.001+02:00

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.

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

2014-08-04T06:55:00.001+02:00

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

2014-08-04T02:23:00.001+02:00

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.”

Fugitive conman, drug dealer and money launderer Martin Evans has been arrested by armed police in South Africa after three years on the run.

2014-08-03T17:34:00.001+02:00

Fugitive conman, drug dealer and money launderer Martin Evans has been arrested by armed police in South Africa after three years on the run.

Evans, 52, from Swansea - who was jailed for 21 years in 2006 for conspiracy to supply cocaine and fraudulent trading - was arrested in Johannesburg on Saturday.

His scams included swindling 87 investors out of £900,000 in an ostrich farm fraud in south Wales.

He will appear in court on Monday.

Evans was named by police as one of the UK's "most wanted" in 2012 who said they suspected he was living a life of luxury, probably on Cyprus.

A spokesman for the National Crime Agency (NCA) said Evans was sought as part of Operation Zygos, which was set up to track Britain's 12 most wanted people.

He said: "We knew he had moved to South Africa. We were tracking him down."

Evans disappeared in August 2011 after failing to return from a weekend release from prison in Wiltshire.

He was arrested on Saturday night after an operation involving the NCA and Interpol, and intelligence-led surveillance operations were handled by South African Police.

Hank Cole, the NCA's head of international operations, said: "The exceptional level of collaboration and intelligence sharing with the South African Police Service led to the capture of Evans.

"This arrest shows the NCA and its partners will pursue fugitives wherever they are in the world.

"They can run but they can't hide. We have the capacity to track them down and bring them to justice."

Evans had been known to use the aliases Martin Roydon Evans, Martin Wayne Evans, Anthony Hall and Paul Kelly.

It is not the first time Evans has been on the run.

Before he was jailed in 2006, he had been hiding in Holland and Spain, where he masterminded a drugs and money laundering operation, shipping at least £3m of ecstasy and cocaine into Britain.

Evans began his criminal career in the mid 1990s after his double-glazing firm in Port Talbot failed.

Evans set up his ostrich farm after another business failed

He set up an ostrich-breeding business, promising profits of 70% a year, and targeting newly-retired people for investment by advertising in specialist retirement magazines.

On the day his trial was due to start in Swansea in March 2000, Evans jumped bail and sent a fax to the court saying he would not be attending.

Criminal earnings

He went on the run as the authorities searched for his assets in Jersey and the Bahamas.

Dead beggar ignored for hours at airport

2014-08-02T19:25:00.001+02:00

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

2014-08-02T19:18:00.001+02:00

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.

France drugs: Policeman seized in massive cocaine hunt

2014-08-02T18:57:00.001+02:00

French drugs squad officer has been arrested in the southern city of Perpignan on suspicion of stealing more than 50kg (110lb) of cocaine from Paris police headquarters. The unnamed officer, 34, was picked up while on holiday in the city on the Spanish border, officials say. The theft of the drugs, which have a street value of some 3m euros (£2.4m; $4m), was a major embarrassment.

Spanish police crackdown on organised crime

2014-08-02T09:23:00.001+02:00

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

2014-08-01T19:21:00.001+02:00

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.

2014-08-01T19:10:00.001+02:00

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.

Spanish police arrest 27 car dealers in ‘rollback fraud’ crackdown

2014-08-01T08:58:00.001+02:00

THE Spanish National Police have arrested 27 used car dealers for the oldest trick in the book: dialing back cars’ distance gauges to sell them at a higher price. The investigation was launched after a man bought a car in Toledo thinking it had 87,000 kilometres on it, only to find out it actually had traveled 207,000. Now, some 48 falsified cars have turned up in five provinces, hailing from 24 separate dealerships. But those are only the ones that got caught. Authorities have reported that only a small percentage of falsified cars ever get discovered by their owners.

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

2014-08-01T08:29:00.001+02:00