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

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

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

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

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

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

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

 

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

Body found in boot of crashed car on Alicante motorway

 

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

Two British tour operators who come to Spain go bust

 

Two British tour operators who bring tourists to Spain have gone bust. Romano Travel ceased operations on October 26, a day after Airborn Limited. Romano Travel specialized in package holidays to Spain and Turkey and had been operating for 30 years. There were no more than half of dozen or so pending bookings from the Buckinghamshire firm which was fully protected with an ATOL licence and was a member of ABTA. Airborn Limited operated as Airborn Direct and Holiday Hero, and was based in Romford, Essex. It sold packages to Spain, Cyprus and Turkey, and sold its products to other operators. The CAA says there are many clients who have purchased flights with the firm using a credit card, and these flights should be operating normally. If in doubt passengers can confirm with the airline.

Spain no longer the main destination for Brit's second homes

 

A new survey carried out by the HomeAway holiday rentals company and real estate group Savills International has concluded that Spain is no longer the first choice among the Brits for their second residence. 1,700 British property buyers were questioned. More Britons now prefer France because of its better economic stability and the moderation in its house prices. 40% of Brits who buy in Spain later rent out the property, sometimes obtaining an income of as much as 34,500 € a year, but 24% still say that Spain is the place they have chosen for retirement. Despite the change away from purchasing a second home, Spain continues to be the most popular holiday destination for the Brits. In France, Italy and Switzerland the British purchasers usually opt for restored old properties, while in the United States, Cyprus and also in Spain and Portugal, they tend to go for more modern or new constructions.

Malaga on the Mediterranean coast, in the Southern Spanish region of Andalucia, was the city you avoided

The city of Malaga on the Mediterranean coast, in the Southern Spanish region of Andalucia, was the city you avoided. An industrial port encircled by a tired ring of Franco-era low-rise apartment buildings, it was always the city tourists dashed by on their way to Torremolinos or Marbella further down the Costa Del Sol.

Being out of favor from the 1970s onwards – when torrid overbuilding ruined the Spanish coast – has served Malaga well, and the tired city around the old port has gone through a revival in recent years: The pedestrian-only squares and streets are washed clean, filled with a mix of fashionable shops selling Ermenegildo Zegna suits and Omega watches, and old men hawking lotto tickets and blanched Andalucian almonds wrapped in paper cones—all in the shadow of the city’s baroque cathedral where the 17th century choir stalls are carved from mahogany and cedar.

The city is still no great beauty, but its unpretentious charm stems from the fact it remains a middle-class working port. The first night I arrived I dined on a plate ofpata negra (thinly-cut slices of cured ham, with a rich marble of fat, made from black pigs that feed on acorns) and some grilled sea bream served with French-cut beans. As I drank my copa de vino tinto, contentedly observing the town’s life from the sidewalk café, a guitar-banging gypsy dashed by, twitchy as a heroin addict, followed by an old man selling to local tapas bars the snails slowly crawling the walls of his white bucket.

Two newly-opened institutions have greatly contributed to Malaga’s cultural revival. The crowd-puller is the Picasso Museum, and I am sure it is a lovely collection, but, in all honesty, I couldn’t bear to see yet another second-tier Picasso Museum. (The Spanish painter, for all his greatness, would have benefitted considerably from being a little less prolific.)

My interest was, however, very much piqued by the new museum housing the collection of Baroness Carmen Thyssen-Bornemisza de Kaszon.

The Thyssen family, dating back to the 17th century, famously made their fortune supplying the industrializing German state with steel. But they were also great collectors of art, and the late Baron Hans Heinrich Thyssen-Bornemisza aggressively added works to his father’s stacks of Old Masters until the family’s 1,600-strong collection became the second largest private art collection in the world, second only to the British Royal Family Collection.

Ranging from Hans Holbein to Edward Hopper, the collection was originally housed in the family’s Villa Favorita in Lugano, Switzerland. (The Thyssen family left Germany for Switzerland in the 1930s.) In the mid 1980s, however, the Swiss unwisely barred the baron from expanding his museum at Villa Favorita—they were unimpressed he wanted to show more of his collection to the public.

Enter Spain. In 1985 the baron married his 5th wife, Carmen Cervera, a former Miss Cataluna, just as his battle with Swiss small-mindedness was heating up. The Catalan beauty was instrumental in getting her husband to move his art collection to more flexible Spain, where it now sits in its own museum next to the Prado in Madrid.

But Baroness Carmen Thyssen herself began collecting in the late 1980s, all under her husband’s tutelage, and she focused on Andalucian art of the mid-19th to early 20th century. It was this collection, critically praised throughout Spain when it was first exhibited in the late 1990s, which was squirreled away in the newly-converted palace called the Museo CarmenThyssen Málaga.

The mid-19th century Andalucian works in the collection were largely painted for middle-class European tourists of the day who wanted to return to London and Paris with reminders of their Andalucian holidays. So the first floor of the museum is devoted to these so-calledColumbrista painters, and provides a panoply of chocolate box scenes of idealized Andalucian landscape romanticism: sultry gypsy dancers and battling bandoleros in mountain caves and young fishermen wooing flower girls.

But as the 19th century progresses, so does the sophistication of the paintings. Two paintings in particular stayed with me long afterwards: the dark Columbrista painting of 1851 by the Frenchman, Alfred Dehodencq, painted for the duke occupying the Palace of San Telmo. It’s of a procession through the town during Holy Week. Hooded monks, like an all-black vision of the Ku Klux Klan, are the candle-carrying advance guard of the Mater Dolorosa, and they walk a gauntlet of rapturous women in black mantillas. Powerful stuff.

Later, in 1867, the Spaniard Mariàno Fortuny Marsal painted a bullfight with quick, almost impressionistic brushstrokes that seems to foreshadow what is yet to come in the art world. Called Exquisite Realism, or the Précieux Style, the intense brushstrokes of the “Bullfight” give a blurry sense of speed and movement at the breath-holding moment when a gored picador is carried dying from the ring and another picador is trying to weaken the bull with the hard thrust of his lance. It’s hard to tell who is going to live or die, and it’s a very modern work, in a 19th century way.

Five arrested for road rage attack in Madrid

 

National Police have arrested five people, two of them underage, for a brutal road rage attack in a tunnel on the M-30 motorway in September. They were taken into custody after they were identified on video footage from security cameras in the tunnel. The aggressors were travelling in two vehicles on the evening of September 17, and were seen on film chasing another car into the tunnel, speeding ahead and cutting across it to bring it to a halt. The eight occupants of the two cars are then seen getting out of their vehicles and dragging the three people travelling in the third car out onto the roadway. They are beaten and kicked, and their car is vandalised. Some personal items were also stolen and one of the victims was stabbed in the back. The reason for the attack was because the victims had criticised their assailants for a dangerous manoeuvre a few kilometres previously. The Interior Ministry released news of the five arrests this week, and said the search continues to locate the three other suspects involved.

32 arrests in luxury car scam in Spain

 

National Police in Spain have arrested 32 people accused of stealing 25 vehicles worth over a million € from counties such as Germany, Austria, France, Italy and Switzerland, to be sold on in Spain. The sale of the vehicles were helped by official dealers and the gang even had the collaboration of workers at several ITV/MOT centres which issued certificates to say the vehicles had no signs of being manipulated. The Ministry of the Interior says that the gang was made up mainly of Hungarians, Romanians and Spaniards, and the vehicles were sold on with false documents in dealers in Madrid, Santander, Tarragona, Castellón, Valencia, Alicante, Cuenca, Almería, Córdoba, Jaén and Granada.

Spain's first private airport goes bust

 

Spain’s first private airport has closed. The Ciudad Real Airport was opened in December 2008, considering that it could act as a Madrid overflow for residents in the south, but that just has not happened. The very last flight, operated by Vueling and with just 45 passengers, took off for Barcelona on Saturday at 2,45pm. The airline lasted less than a year at the Ciudad Real airport which has been dogged by bad luck from the start. It had problems with the environmental agency in 2005 as it is located in a special bird protection area, there were complaints that as much as 50% of the building works were illegal, it needed a continued supply of capital, and the intervention of the Bank of Spain in the CCM Castilla La Mancha savings bank revealed more irregularities. The airport closes with the company, CR Aeropuertos, owing its creditors more than 290 million €. It opened with debts of 1.7 million, and a poster declaring ‘Our dreams take off’, can still be seen in the Cuidad Real City Hall. The airport had hoped to attract seven million passengers a year, and managed to attract the airlines, Air Nostrum, Air Berlin and Vueling, with the attraction of a AVE high speed train station at its door, and one of the longest runways in Europe, but the facility never attracted more than 500,000 travellers in the first year. It was not long before some flights had more crew than passengers. There has been a rash of private airport projects in Spain, started during the economic boom, and there were six projects in total in Cataluña, Aragón, Valencia, Murcia, Andalucía and in Ciudad Real. Only one has opened, and today, has now closed for business.

Man stabs three people to death in Valencia

 

A man has stabbed three people to death and injured another two in a hamlet close to Valencia. It happened in Castellar-Oliverar to the south of the city on Friday night at about 9pm. A 48 year old is reported to be very seriously hurt and is in the intensive care unit of the La Fe Hospital. Another 44 year old man has injuries to his back and head, and is stable in the General Hospital. Two of the dead are father and his 13 year old son, while the third is a female pensioner. 33 year old local resident and neighbour to the dead and injured, named as J.P., has been arrested in connection with the triple homicide. Municipal sources say the man carried out his attacks in several flats connected to the stairway of his block after ringing the door bells. A local policeman then saw the man in the street, covered in blood, and asking what had happened. It seems that the case is linked to a dispute between the neighbours, and it is still unclear if the attacker is related in any way to the victims. Several neighbours have described him as ‘a normal man’ who was married and had a young daughter and who had never caused any problems.

MALAGA City Hall plans to do away with any establishments selling alcohol outside for next year’s August fair to prevent drinking in the street.

 

FLASHBACK: BOOZE BAN: Alcohol served in Malaga streets during the fair could be a thing of the past

 

The Culture Councillor, Damian Caneda, met with clubs, local residents and members of the catering trade to discuss how to stop Malaga Fair from becoming a “drinking tourism” destination.

Many fear that this encourages youths to uncontrolled binge drink. The town hall says that at the moment, the image of the fair offered to visitors is a “shameful one”.

Meanwhile, the city hall will increase the number of performances in the street, and suggested only allowing bars and restaurants with regular activity in the city centre to put up ‘casetas’ during the fair.

Plus, they want to encourage the presence of horses and carts in the city centre, play more traditional music and for people to wear traditional Andalucian costume. 

Ruth Madoff reveals suicide pact after £40bn fraud

 

Come what may, Mrs Madoff is still managing to keep up appearances. But behind her designer outfit and reassuringly expensive haircut, she's anxious to remind the world that life as the spouse of a $65bn (£40bn) conman isn't always plain sailing. In her first interview since her husband Bernie oversaw the collapse of the family investment house almost two years ago, Ruth revealed the couple attempted suicide in the immediate aftermath of his arrest. It was the night before Christmas 2008. The Madoffs, once the toast of New York society, were confined to their Manhattan penthouse, coming to terms with the fact that his Ponzi scheme had wiped out the life savings of several thousand investors, including many close friends and family members. "I don't know whose idea it was, but we were both so saddened by everything that had happened that we decided to kill ourselves," she recalled. "It was so horrendous what was happening. Terrible phone calls, hate mail – just beyond anything. And I said, 'I just can't go on any more'." They decided to overdose on the sedative Ambien. But they apparently under-estimated the amount needed and found themselves still alive to face the music on Christmas Day. "We were both in agreement," she told CBS's 60 Minutes – which will air interviews with her and her son Andrew on Sunday. "I don't remember what we said very much. We were figuring out how many pills to take. "I think we were both sort of relieved to leave this place. It was very, very impulsive, is all I can say. And I was glad to wake up the next morning." The show will tell how the family learnt of their sudden elevation to global pariah status and explain what they have been doing since. Mrs Madoff, 68, met her husband, now 73, when she was 14 and married him two years later. At the height of their powers she kept an office at the headquarters of the family investment firm and was listed as a director of several companies he controlled. She has always maintained she had no idea the firm was overstating profits and defrauding investors. After his arrest she struck a deal with prosecutors that saw her give up all her assets except for $2.5 million. Many of Madoff's victims angrily insisted she should have been left with nothing. Shortly after the deal was announced, The New York Times dubbed her "the loneliest woman in New York". She later left the city to live in Florida. Judging by CBS interview footage released yesterday, the months since have been tough on a woman who was once the toast of Manhattan. She has retained her petite figure, well-groomed blonde hair and elegant dress sense but has aged considerably. Although she admits being initially supportive of her husband, visiting him in prison, she says she decided to break off contact last December. That was when their second son, Mark, 46, hanged himself on the anniversary of his father's arrest using a dog leash. It remains to be seen whether the TV interview will repair her tattered reputation. People who believe she helped cover up her husband's fraud now suspect her claim about their joint suicide bid was invented to win sympathy. Their former bodyguard Nick Casale, who was with them that Christmas Eve, cast doubt on the story yesterday. Bernie has also granted a first interview, it emerged last night. He spoke to the veteran TV interviewer Barbara Walters at the prison in North Carolina where he is currently serving a 150-year sentence for fraud. No cameras were allowed but a transcript suggests he expressed remorse for his crimes and understands why people think he "robbed widows and orphans". But he insisted: "I made wealthy people wealthier." And on life behind bars, he added: "Ruth not communicating is the hardest thing... Ruth doesn't hate me. She has no one. It's not fair to her. She lost her first so. She's a devoted wife and didn't care about the money."

Yemeni women burn veils to protest regime

 

Yemeni women defiantly burned their traditional veils Wednesday in protest of President Ali Abdullah Saleh's brutal crackdown on anti-government demonstrations. Thousands of women gathered in the capital, Sanaa, said witnesses. They carried banners that read: "Saleh the butcher is killing women and is proud of it" and "Women have no value in the eyes in Ali Saleh." They collected their veils and scarves in a huge pile and set it ablaze -- an act that is highly symbolic in the conservative Islamic nation, where women use their veils to cover their faces and bodies. It's the first time in the nine months of Yemen's uprising that such an event has occurred. Inspired by Yemeni activist Tawakkol Karman's Nobel Peace Prize this month, more and more Yemeni women have taken to the streets and escalated their campaign for help from the international community. More than 60 women were attacked in October alone by the government, said protester Ruqaiah Nasser. Government forces are raiding homes and also killing children, she said. Yemen's youth continue calls for change Clashes in Taiz left woman dead Clashes in Yemen turn deadly What's behind escalating Yemen violence? She said silence from tribal leaders on the matter is a "disgrace." "We will not stay quiet and will defend ourselves if our men can't defend us," Nasser said. "Tribes must understand they will not be respected by Yemeni women if they stay quiet while their women are being attacked by the Saleh regime. Tribes who ignore our calls are cowards and have no dignity." "Saleh is killing women and children and this is against tribal culture," she said. "Where are their voices when we need them? It's a disgrace if they stay quiet." The women's protests came after the Yemeni government announced a cease-fire Tuesday. But that did not appear to be holding. At least 10 people died and dozens were injured earlier Tuesday in clashes between Yemeni government security forces in the country's capital and the province of Taiz, medical officials reported. Yemen's government has said that opposition-supported militants are responsible for the violence. Saleh summoned the U.S. ambassador and reiterated a promise to sign an agreement brokered by the Gulf Cooperation Council in which he would step aside in exchange for immunity from prosecution, U.S. State Department spokeswoman Victoria Nuland said. However, Saleh has repeatedly promised to sign the council-backed deal and not done so. The embattled leader has clung to power through the protracted protests.

Villages all but wiped out as storms batter Italy's 'Cinque Terre'

 

The worst affected region was Liguria, with at least two of the five World Heritage-listed 'Cinque Terre' coastal villages cut off as a result of roads being washed away. The walking trails and picturesque fishing villages of the Cinque Terre attract hundreds of thousands of international tourists, but two of them – Vernazza and Monterosso – were severely affected as rivers of mud poured down from the hills behind them. The mayor of Monterosso said the fishing village had all but been wiped out. "Monterosso no longer exists," Angelo Betta told an Italian news agency. Huge amounts of mud had swept through the tiny settlement, causing an "unimaginable disaster".

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

 

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

Plea bargains appearing in the Malaya case

 

A number of the 95 people facing charges in the Malaya corruption case, regarding irregularities at the Marbella Town Hall, have reached plea bargains and seen large reductions in their possible sentences as a result of admitting their crimes. However some of the agreements being reached are not liked by everyone, especially when the penal and political are mixed. Back in 2008 some 70 court cases against ex members of the GIL administration in Marbella were avoided, most of them for the illegal concession of building licences, in exchange for guilty pleas and each of the accused spending just three years in jail. It was a pact criticised at the time by both Marbella Town Hall and the Junta de Andalucía with Ángeles Muñoz, Mayor of Marbella declaring ‘what they have done in Marbella has cost them little’. Now in the ongoing Malaya case, which is now 13 months old, and on Monday reaches its 100th session, businessman Ismael Pérez Peña has seen his prison sentence demanded by the prosecutor reduced from 11 years to just two years and three months after he admitted the crimes of which he is accused. He can even escape jail entirely by paying 225,000 €. Peña admitted paying backhanders of two million € to the man at the centre of the case, the ex Marbella Real Estate Assessor, Juan Antonio Roca, and the ex Mayor, Marisol Yagüe, a statement which has complicated life for those two accused. The court also notes that the confession saves time and expense, something which is looked on favourably by the Justice Administration. Roca is now thought to have collected no less than 33.3 million € in backhanders from businessmen with interests in Marbella.

Gardai in Spain for 'Fat' Freddie handover deal

 

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

Spanish town rushes to wed gays before election

 

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

Choose your petrol station carefully in Malaga Province

 

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

Foreign Property Owners threaten to leave Andalucía

 

Foreign property owners in the Axarquía, Málaga are threatening to affect the local economy, and have warned the Junta de Andalucía of the risk of approving the recently announced decree to regulate, but not legalise their homes. It’s estimated that there are 11,000 such properties in the Axarquía and 11,700 in Almería province. The new decree, which is expected to be approved by the end of the year, allows for properties built more than four years ago to remain standing, although they will not be considered as being legal. Philip Smalley from SOHA, Save Our Homes Axarquía, asked what would happen to the local economy if all the property owners left, and claimed that if the properties were not made legal it could even affect Spain on the international markets. ‘What would happen in Andalucía if they demolish our homes and the foreigners have to leave’, asked Smalley who is now a PA councillor in the town of La Viñuela. SOHA considers that many properties won’t even come under the new decree.

Catholic Church Child Trafficking Network

 

Spain is reeling from an avalanche of allegations of baby theft and baby trafficking. The trade began at the end of the Spanish civil war and continued for 50 years – hundreds of thousands of babies are thought to have been traded by nuns, priests and doctors up to the 1990s. This World reveals the impact of Spain’s stolen baby scandal through the eyes of the children and parents who were separated at birth, and who are now desperate to find their relatives. Exhumations of the supposed graves of babies and positive DNA tests are proof that baby theft has happened. Across Spain, people are queuing up to take a DNA test and thousands of Spaniards are asking ‘Who am I?’ Katya Adler has been meeting the heartbroken mothers who are searching for the children whom they were told died at birth, as well as the stolen and trafficked babies who are now grown up and searching for their biological relatives and their true identities.

Spain’s property bust is only getting worse.

AFP

Cranes erecting the Pelly tower under construction in Seville.

Spain’s property bust is only getting worse. The wonder is that the country’s economy and banks are still this resilient.

The Spanish government said Tuesday that housing prices remained in free-fall in the third quarter, dropping 5.5% from a year earlier, the biggest decline since 2009.

This makes Spain, in many senses, the worst case of a property bust in the developed world—the country is already deep in its third consecutive year of falling prices, with no rebounds.

Last year, the pace of decline slowed significantly, signalling some light at the end of the tunnel, but another metaphor is called for instead: that last year’s respite was nothing more than a dead cat’s bounce.

The good news should be the overall amount of the decline, since Spain’s government says prices are only down 18%, in nominal terms, since their peak in early 2008.

But that doesn’t include the effect of Spain’s persistent inflation, one of the highest in the euro zone, which makes the real drop closer to 30%—Spain’s government didn’t provide real price data in today’s release.

After earlier predictions of a short-term correction have been smashed, some analysts now say prices may keep falling for the next two years, eroding Spain’s household wealth and banking balance sheets.

Meanwhile, banks are struggling to keep up with the loss in value of the collateral against €400 billion worth of loans to construction and real estate firms, an amount that remains unchanged since 2008.

For Luis Garicano, a professor of economics and strategy at the London School of Economics, this number is perhaps the most dangerous of those related to the bust, since it indicates the banking sector exposure to such loans hasn’t diminished.

He estimates that a possible explanation is that banks have exchanged some non-performing loans for property that they now own, but not enough to offset the rising interest on the loans.

Many, if not most of these loans, are being rolled over to keep zombie developers in business, in the hope that the market will recover.

All the same, banks have also turned into property developers now.

Walk into any Spanish bank branch, looking for a mortgage, and you will see that is much easier to get it if you’ll just take one of the many, many houses the bank acquired from a bankrupt developer. But many will say why worry? The same house will be even cheaper next month.

MAN ARRESTED FOR ASSAULTING POLICE OFFICER

 

Police have arrested a man identified as DFM, accused of assaulting a police officer and of driving his car whilst under the influence of alcohol in Roquetas de Mar. Command sources indicated to Europa Press that the incident occurred on Sunday when, at around 20.00hrs the 27 year-old man came by car to the Guardia Civil headquarters in Roquetas de Mar in an evident state of drunkenness to formulate a complaint against his former partner. At that time, and as a result of the attitude displayed by the man, agents requested the presence of local police officers who, once arrived at the barracks, were asked to carry out a breath test to the individual, yielding a rate of 0.83 milligrams of blood alcohol per litre of air breathed. As a result the man was arrested. He tried to fight of the agents and the arrest, struggling to get free of the police and came to attack one of them causing a bruise to the officer's head, resulting in the man being charged with assaulting an officer. The detainee, whose steps were performed at the same time, has also made a complaint to the Court for an alleged crime of abuse of authority. He is due in Court of Instruction No. 1 of Roquetas de Mar.

MARBELLA Urban Planning Department is currently working on the legalization of more than 500 houses.

 

 The new General Plan for Urban Development in the town gave promoters who had built illegally the opportunity to pay compensation in order to make some complexes legal so that the homeowners would not be affected by demolitions as they had bought the properties in good faith. This had to be done within a year, although the period could be extended to two years. However, in cases which were classified as minor, where too many houses were built on a plot, no period for them to be legalized was given, and promoters have not come forward voluntarily to do so. Therefore, the town hall has now given them two months to legalise the buildings by giving the town hall 10 per cent of the benefits they have obtained from the projects. Once the two months is up, the town hall will chase the promoters who have not come forward to demand the compensation.

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

 

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

Spewing volcano forces Spain to close island port

 

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

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

 Freddy Thompson, of Loreto Road, Maryland, Dublin 8, leaves his extradition hearing at the High Court yesterday. He was remanded in custody by Mr Justice Michael Peart to next Wednesday's sitting of the court.Photograph: Collins Courts

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

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

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

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

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

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

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

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

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

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

Mr Thompson was then taken to Kevin Street Garda station.

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

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

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

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

British man arrested with contraband tobacco in Cádiz

 

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

Nine arrested for growing marihuana inside a luxury property in Zaragoza

 

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

Estepona cracks down on street prostitution

 

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

British fraudster arrested in Torrevieja

 

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

Moroccan teenager found dead on Marbella roadside was shot for trying to steal marijuana plants

 

The wife of the man who shot him has been arrested for covering up the crime and another youngster is in custody for attempted robberyThere have been two more arrests in the case of the 15 year old Moroccan boy whose body was found on the roadside between Marbella and Ronda on morning. The owner of a nearby finca was initially arrested, and it has now emerged that he shot the teenager dead after catching him breaking in to try and steal his marijuana plants. The owner, 58 year old P.N.G., moved the body off his property to the roadside and now faces charges of a public health crime in addition to the murder charge. His wife has also been arrested for allegedly covering up the crime. The third person taken into custody is a friend who was with the deceased on the night it happened, who is charged with attempted robbery. The deceased lived in San Pedro de Alcántara and is reported to have been involved in previous attempted break-ins at the property with a group of friends from the area. They had been shot at before, and on one occasion one of the group suffered minor injuries but did not report the incident to the police. The murder weapon was a hunting shotgun which was found in a police search of the suspect’s house. Another 10 firearms have also been confiscated.

'Komando Amimoto’ organise motorbike gathering in Torremolinos

 

SEVERAL hundred motorbikes – including scores of Harley Davidson bikes – roared through Torremolinos town centre on their way to a biker rally held at the local fairground. The event was the first of its type organised by Torremolinos motorbike club ‘Komando Amimoto’. Packed into a feria building, a paella lunch was served to a mixed crowd of hairy bikers, and slick-looking road racers. Equally as mixed was the music, which ranged from hard rock to 80s pop.

Mother in Velez-Malaga forced underage twins into prostitution

 

NATIONAL POLICE in Velez-Malaga arrested a woman who was forcing her two daughters to work as prostitutes. The police received information that the two minors, who are twins and live with their mother in the town, were working in different brothels in the area. They discovered that they had been brought from Romania by a man who made them work in brothels in Gerona, Cataluña, while their mother controlled what they did and took the money they earned, giving 50 per cent to this man. After several months in Cataluña, they were brought to Malaga province, where their mother took their ID from them and gave them false identities to hide the fact that they were minors. The mother was arrested and charged with white slave trade and document falsification. The girls were taken into the care of the Junta de Andalucia.

Man arrested in connection with body found on Marbella roadside

 

A man has been arrested in connection with the death of the 15 year old Moroccan whose body was found by the roadside between Marbella and Ronda. The arrested man lives on a nearby finca to where the body was found, and has claimed that the 15 year old was continuously stealing from him. Government Sub Delegate for Málaga, Hilario López Luna, said that the National Police arrested the Spaniard on Tuesday. The 15 year old Moroccan is known to have had a police record. The arrested man said that he surprised the Moroccan on his land and shot him in the face with a shotgun. He then moved the body to the roadside. He is expected to appear in court shortly.

National police officers suspended the search for the two children who went missing on Saturday in Cordoba, Spain.

• 

  Photo: EFE. 

 

The children, Ruth and José Bretón Ruiz aged six and two respectively, went missing at around 18:40 on Saturday while playing in a park just in the outskirts of Cordoba. They were with their father when they vanished. He claimed that they vanished when he lost sight of them for an instant.

The children, who usually live with their mother in Huelva, travelled to Cordoba with their father on Friday. The parents are currently in the midst of separation proceedings.

The search was concentrated on an area around the rio Guadalquivir but no trace of the children was found.

Forensic experts from Madrid and Sevilla are also analysing samples taken at the home of children’s paternal grandfather, where the father has been living since the start of separation procedures.

On Sunday, the mother of the children filed a complaint of psychological abuse against the father. The complaint apparently only related to marital issues as the children were not named in the complaint.

I was set up, former chief of the National Police in Ronda claims

 

former chief of the National Police in Ronda claims that he was accused in the police corruption case because people wanted to “bring him down”. Nine people are accused in the case which is currently being tried in Malaga. They include three other National Police officers and a Guardia Civil. The hearing was initially planned in March last year but was suspended after the defence for one of the accused asked to know the identity of some of the protected witnesses to carry out tests. This was agreed, but the trial was postponed on two other occasions. There are 60 witnesses, many whose identities are protected. Malaga Public Prosecutor is asking for a total of 39 years for the five officers who allegedly failed to investigate prostitution and drugs sales at brothels in the area from which they are accused of demanding money and sex in exchange for not going ahead with deportation orders for the illegal immigrants working there between 2003 and 2007. Three club managers were charged with prostitution, and another man who allegedly accompanied the officer with influence peddling. He is said to have boasted about his relationship with the police and an affair with the local judge. The Internal Affairs investigation led to the arrests of the officers and the other people between February and May 2007. The former National Police chief visited the brothels and, like the others, allegedly had drinks and sexual favours which he never paid for, and was also accused of helping an illegal immigrant who worked in a care home in exchange for sex. The prosecution believes that another one of the National Police rented a house to one of the brothel owners for the girls to stay in and tipped them off about possible raids. The former police chief claims in court that the whole case is a set-up organized by people he had arrested or had problems with in the past, including other officers, and says he never failed in his duty, nor abused his position to obtain sex or anything else. He does admit to having had a consenting relationship with a protected witness who he claims demanded money from him and went to his wife after they split up. He says he regrets this, but that it was the only thing he has done wrong.

FSA broke its own rules in Keydata probe, judge rules

 

High Court judge found that the Financial Services Authority (FSA) had wrongfully used privileged emails to bring its case against Keydata. A further "relief hearing" will now determine the impact of the ruling, which could de-rail the case altogether. It is the latest in a line of setbacks for the regulator, which has been investigating regulatory breaches at Keydata and millions of pounds of missing retail funds for two years. Keydata invested in "life settlement funds", which buy and sell US life insurance and generate high returns. In June 2009 the FSA applied for Keydata's closure "to protect investors", saying it was concerned about "potentially missing assets". The business was fast-tracked into administration and referred to the Serious Fraud Office (SFO). It emerged that £103m of life insurance policies managed by a Luxembourg business, SLS Capital, and sold to Keydata investors as low-risk bonds might have been "misappropriated".

US to pressure Iran over 'plot to kill Saudi envoy'

 

US Attorney General Eric Holder says the alleged conspiracy was "conceived, sponsored and directed from Iran" Continue reading the main story Related Stories Clinton hails break-up of 'plot' Middle East rivalries play out in US The US secretary of state has called for a "very strong message" to be sent to Iran, after allegations of a plot to kill the Saudi ambassador to the US. Hillary Clinton said Washington was preparing new penalties against Iran, which is already subject to a variety of international sanctions. Two Iranians were charged over the plot which US officials said implicated Iran's Revolutionary Guard Corps. Meanwhile the US issued a worldwide alert about possible anti-US actions. "The US government assesses that this Iranian-backed plan to assassinate the Saudi ambassador may indicate a more aggressive focus by the Iranian government on terrorist activity against diplomats from certain countries, to include possible attacks in the United States," the alert said. It urged Americans residing and travelling abroad to review the information available when making travel plans. Iran has dismissed the allegations as false and baseless. Continue reading the main story “ Start Quote The idea that they would attempt to go to a Mexican drug cartel to solicit murder-for-hire to kill the Saudi ambassador, nobody could make that up, right?” Hillary Clinton US secretary of state 'Well-grounded suspicions' Mrs Clinton praised those involved in the operation to uncover the plot. "It was a terrific achievement by our law enforcement and intelligence communities, and we will be consulting with our friends and partners around the world about how we can send a very strong message that this kind of action, which violates international norms, must be ended," she said at a news conference. "This case will, I think, reinforce the well-grounded suspicions of many countries about what they're up to." Mrs Clinton said the suspected plotters had been trying to involve hired killers from Mexican drug cartels. "The idea that they would attempt to go to a Mexican drug cartel to solicit murder-for-hire to kill the Saudi ambassador, nobody could make that up, right?" she said. US Attorney General Eric Holder said Iran's involvement in the plot was "a flagrant violation of US and international law". Continue reading the main story Analysis Mohammad Manzarpour BBC Persian There is a long history of animosity between Iran and Saudi Arabia which stretches back to before the Islamic Revolution of 1979. Religiously, the Wahhabi rulers of Saudi Arabia and the Shia clerics of Iran reject each other's interpretation of Islam. Geopolitically, the two are staunch rivals, engaged in a seemingly never-ending battle for greater regional influence. They have also been engaged in proxy wars for decades, taking different sides in the Iran-Iraq war, Afghanistan, Lebanon and the Palestinian territories. But it is the Saudis' military intervention in Bahrain which may have prompted the alleged plot. It was little criticised in the West but was seen in Iran as a blatant assault on the Shia majority in Bahrain. In a statement, UK Prime Minister David Cameron's office said: "Indications that this plot was directed by elements of the Iranian regime are shocking... We will support measures to hold Iran accountable for its actions." US officials have said military action was not being considered. The US Treasury Department placed five Iranians, including the two men charged, under sanctions on Tuesday for their alleged involvement in the plot. The two accused were named as Manssor Arbabsiar, a 56-year-old naturalised US citizen with dual Iranian and US passports, and Gholam Shakuri, based in Iran and said to be a member of Iran's Quds Force, a unit of the Revolutionary Guard Corps. The other three were described as high-ranking members of the Quds force. Mr Arbabsiar, who was arrested at New York's John F Kennedy airport on 29 September, has confessed to his involvement in the alleged plot, Mr Holder said. A lawyer for Mr Arbabsiar said he would plead not guilty when he was officially indicted. 'Shocking' Mr Shakuri was said to be in Iran. US officials said that on 24 May 2011, Mr Arbabsiar made contact with an informant for the US Drug Enforcement Agency, who was posing as a Mexican drug cartel member. Manssor Arbabsiar appeared at a court in New York City on Tuesday Over a series of meetings, it is said that details emerged of a conspiracy involving members of the Iranian government paying $1.5m (£960,000) for the assassination of Saudi ambassador Adel al-Jubeir on US soil. Justice department officials said the initial envisaged target was the Saudi embassy. But in conversations secretly recorded for the US authorities, Mr Arbabsiar also allegedly considered having the ambassador killed at a purported favourite restaurant, despite the possibility of mass casualties. The plot would have been carried out with explosives, Mr Holder said. But he added that no explosives were ever put in place and the public was not in danger. Mr Holder said Mr Arbabsiar, with approval from Mr Shakuri, wired $100,000 to a US bank account for the informant as a downpayment. Mr Arbabsiar and Mr Shakuri have been charged with conspiracy to murder a foreign official, weapons conspiracy, and conspiracy to commit international terrorism charges. Continue reading the main story “ Start Quote The choice of ambassadorial target is a direct expression of the acerbic tensions in the Middle East between Saudi Arabia, a key US ally, and Iran” Kim Ghattas BBC News, Washington Alleged plot reflects Middle East rivalries Unnamed US officials also told journalists that the Israeli embassy in Washington was also to have been attacked. Iran's official Islamic Republic News Agency called the charges a "propaganda campaign" by the US government against Tehran. The allegations were "a comedy show fabricated by America", Iranian foreign ministry spokesman Ramin Mehmanparast told the semi-official Iranian news agency, Fars. Mr Arbabsiar appeared briefly at a New York City court on Tuesday. He did not enter a plea and was held without bail. He could face a life prison sentence if convicted on all charges, the Department of Justice said.

US issues travel alert linked to Iran plot

 

The US State Department late on Tuesday issued a worldwide travel alert for US citizens, warning of the potential for anti-US action after the United States accused Iran of backing a plot to kill Saudi Arabia's ambassador to Washington.   Murder Plot Iranians charged over assassination plot / Reuters American authorities uncover plot to bomb Israeli, Saudi embassies in Washington, assassinate Saudi ambassador Full story "The US government assesses that this Iranian-backed plan to assassinate the Saudi ambassador may indicate a more aggressive focus by the Iranian government on terrorist activity against diplomats from certain countries, to include possible attacks in the United States," it said in a statement on its website.   The alert expires January 11, 2012, it said.

Spain health service chokes as austerity tightens

 

Medical suppliers haven't been paid for as much as two years, emergency rooms have been shut down and doctors in Catalonia have been told to accept a pay cut or 1,500 medical residents will lose their jobs. Spain's treasured public health care system has become the latest victim of the euro zone debt crisis. "We haven't been paid, but there's nothing we can do about it. We need the contracts, so we're just going to have to wait it out," said a representative for a cleaning company who did not want his or the firm's name used for fear of a backlash. The company, which says it is owed hundreds of millions of euros by the government of the Castilla-La Mancha region south of Madrid, is one of dozens of providers of everything from surgical swabs to disinfectants struggling to pay workers as Spain's regions delay payments to meet tight deficit targets. The debt-burdened autonomous regions' spending cuts are a tangible sign of the present and future pain as Spain works to meet ambitious deficit reduction goals pledged to the European Union in the midst of an economic downturn. Spain's political parties have kept their positions on the issue vague ahead of November 20 general elections, but even the most passionate defenders of the current system agree there is scope for cost savings and more efficiency. Spain's conservative opposition, the People's Party (PP), which is expected to win in November, will likely cut into social welfare programs the incumbent Socialists have left untouched. But even the Socialists now say they can find ways to reduce health spending without harming services. Examples include forcing car insurance firms to pay for the treatment of accident victims and sending foreign governments the bill when their citizens use Spanish hospitals. 900-DAY WAITS Multinational pharmaceutical firm Roche says the Castilla y Leon region north of Madrid is more than 900 days behind on its bills, which has raised fears here that the company could start withholding drugs for some hospitals as it did in Greece, which is fighting off bankruptcy. Spain's central government makes yearly transfers of income tax revenue to the country's 17 autonomous regions, which are in charge of administering health care and schools. But the regions are being forced to make drastic budget cuts after piling up debt during Spain's property boom, the collapse of which in 2008 sent the country into recession and unemployment soaring to more than 20 percent. As the regions squeeze spending wherever they can, what they owe to companies that provide health care services and products has risen 42 percent in a year to more than 4 billion euros, according to the Spanish Federation of Healthcare Technology, known as Fenin. AT Kearney consultancy calculates the system's long-term deficit is 15 billion euros, a heavy burden for a government whose borrowing costs have soared in the euro zone debt crisis. Margarita Alfonsel, secretary general of Fenin, says small companies in her federation "are suffering to an alarming extent due to the liquidity squeeze." She said some will have to lay off staff or go into bankruptcy. The average number of days providers must wait for payment has risen in the past year to 415 days, from 285 days, she said. "It was unacceptable before. Now it's totally incomprehensible," said Joaquin del Rincon, Spanish representative of Boston Scientific, which provides medical and surgical instruments to Spanish hospitals. "We have to explain to our central offices that this is an ongoing problem in Spain made worse by the crisis," he said.

Possible Drug Connection Moroccan teenager found dead on a roadside in Marbella

 

The National Police have identified a body which was found on the hard shoulder of the road between the Nueva Andalucía area of Marbella and Ronda on Monday as that of a 15 year old Moroccan boy who has been named by his initials, T.A. Despite the identification from finger prints there is no report of a missing person. It’s thought that his body could have been thrown from a moving vehicle as it passed the access road to the La Quinta urbanisation. The body, which was dressed in sports gear, was removed from the scene for autopsy as the investigation continues to determine the exact cause of his death. However reports indicate that he had suffered shotgun wounds to the face.

British man mugged in La Línea

 

Local police in La Línea de la Concepción have reported that last Sunday they arrested three local men, 17 year old J.Z.B., 20 year old L.M.L.F. and 22 year old J.R.P. in connection with a robbery with violence. The police were patrolling the Calle Gibraltar in the town at 0630am close to a discotec, when they were approached by an 18 year old British man who told them that his father was being beaten up in the Princesa Sofía park. On their arrival at the scene they saw a 63 year old British man on the ground, with injuries to his face and body. They called the health services and were told by the victim how three youngsters had attacked him and stolen his mobile phone, passport and tobacco. Local police informed the National Police and a search of the area found the three in the Bellavista district. Once back at the police station the three are reported to have confessed and the stolen items were found in their pockets.

Four people arrested for murder of Finnish woman in Mijas

 

Four people have been arrested in connection with a murder committed on the Costa del Sol this summer, after a body was found on an isolated property in Mijas last week. It’s believed to be that of 19 year old Jenna Lepomaki, a woman from Finland who arrived in Fuengirola for a holiday in June and was reported missing the following month after she failed to return home to her family. DNA testing is to be carried out to confirm the identification. She is reported to have travelled to the Costa del Sol at the invitation of friends she met on line and who paid for the trip. El País indicates that it has now emerged that she placed a complaint with the Spanish Civil Guard while in Spain for the threats her friends made against her after she refused to act as a courier to smuggle cocaine back into Finland from Spain. Investigations in Finland led Spain’s National Police to the property in Mijas, owned by a Finnish man, where the body was found, partially dismembered, wrapped up in a sleeping bag which was half covered over in a mound of leaves. Part of a missing arm was found inside a barrel which was being used by workmen working on site to renovate the swimming pool. Four Finnish nationals have been arrested in connection with the murder. The man who owns the Mijas property is in custody as a suspected accessory and, in Finland, the two friends she was travelling with in Málaga have also been arrested, as well as the mother of one of the two.