Wednesday 29 February 2012

Bailed Kyle Thain and James Harris return from Spain

 

Two men from Essex accused of attempted murder in Spain have returned to England. Kyle Thain, 24, and James Harris, 29, had been in Spain for the past seven months after being accused of attacking two men in an Alicante bar in July 2011. The pair, both from Southend, were held in a Spanish prison for four months without charge. They have now been allowed to return to England on strict bail conditions. Mr Harris returned to the UK on Tuesday and his friend Mr Thain arrived at Stansted Airport on Wednesday evening. New lawyer As part of the conditions of their return to the UK, both men must sign in at the Spanish consulate in London twice a month. Speaking before her son Mr Thain's arrival, Sharon Harris, said: "I am so excited and nervous at the same time. "I still can't believe it. I won't be happy until I've got my arms around him at the airport." Both men have protested their innocence and have said they can prove they were elsewhere at the time of the attack. They were released from jail in November and given their passports back after each paid £6,000 in bail, but were told they could not leave the country. A new lawyer has now negotiated their return home. Pablo Sebastian, a Spanish lawyer working in Alicante with offices in Hadleigh in Essex, has been helping the boys' families secure their release. "We are very relieved to have them home," he said. "It is an improvement because they are back with their friends, family and at their jobs." 'Lives disrupted' Mr Sebastian said the men's "impeccable behaviour" while on bail in Spain had persuaded the Spanish judge to allow them back to the UK. It is thought the men's families have paid about £25,000 to cover travel, accommodation and legal costs since the pair were arrested. The men must now wait to hear if they must return to Spain for a trial. Richard Howitt, MEP for the East of England, is now calling for a change in European law to ensure minimum standards of justice across all member states. "The idea they have been several months in prison, outside the country and suffered such a huge financial loss is unacceptable," he said. "If we had a system whereby you respect and uphold each other's system of justice, then Kyle and James could have come home seven months ago. "But their lives have been totally disrupted, as have their families', which is why we need better standards of judicial co-operation at European level."

Mercadona Rocked As Own Label Linked To Canine Deaths

 

Mercadona is in the middle of a public relations disaster after its ‘Compy’ own label dog food brand was linked to the deaths of several pets across Spain, after having caused kidney failure in the animals. . The deaths were initially recorded by pet owners in Andalucia, Murcia and Alicante, but new reports have claimed that similar cases have been found along the Costa del Sol. Several pet owners insisted that the deaths were caused after their pets ate the own label product, and following intense pressure, Mercadona has removed two variants of the ‘Compy’ range from select stores. The chain said it is now studying whether there indeed is a connection between the product and the deaths. It would not comment on whether the problem was caused by a recent shift in packaging of the product from tins to cartons. Mercadona added: “At this stage we have only removed the product as a precaution and we are waiting for the results of the analysis. We do not know with any certainty if the food is to blame”.

Tuesday 28 February 2012

Prison and no bail for Moroccan man who planned to poison tourist complexes in Spain


37 year old Moroccan man who was arrested in La Línea de la Concepción because of alleged links to Al Qaeda has been ordered to prison without bail. Police now believe that Abdellatif Aoulad Chilba, who is married to a Spanish woman, was planning to poison the water in tourist complexes in the area. It has been revealed that a phone call he made to his wife, who lives in Girona, on the 12th of this month, sounded as if it was a goodbye. National Court judge, Fernando Grande-Marlaska, has charged him with belonging to a terrorist organisation and for conspiracy to carry out a terrorist act. The Moroccan had expressed his wish to carry out such an attack against the ‘infidels’ in several internet forums which were also being used to recruit new members for different Islamic cells. It was on one such forum that he asked for the formula for a mortal venom. One person responded with how to produce a botulism toxin.

Spain and Morocco to establish joint police stations in Tangiers and Algeciras

 

Spain and Morocco have agreed to open joint commissioners’ offices in Tangiers and Algeciras from May. The interior ministers from both countries gave the announcement on Tuesday in Rabat. Jorge Fernández Díaz and his Moroccan counterpart, Mohand Lanser, did little detail about the composition of these ‘centres of police cooperation’. Morocco is the first country outside the EU with which Spain has come to such an arrangement. There are already similar offices established with France and Portugal. The talks between the interior ministers today centred on illegal immigration, organised crime and drug trafficking. Fernández Díaz underlined the ‘support’ of the Spanish Government for the process of ‘political and democratic reforms which are being brought in by King Mohamed VI’ in Morocco, and described them as ‘an example for the Arab world and many other countries’.

Four members of 'Anonymous' arrested in Spain

 

National Police has arrested four members of the Anonymous collective in Spain as part of an international operation against cyber-crime. Two of them are currently in prison thought to be behind DDos attacks, and the other two have been released. They are allegedly linked to attacks on the UPyD webpage, as well as for revealing personal data from the GEOS security personnel. A man known as ‘Thunder’ or ‘Pacotron’ was F.J.B.D. arrested in Málaga, J.M.L.G. known as ‘Troy’ was arrested in Madrid, J.I.P.S was also arrested in Madrid with a 16 year old close collaborator, J.M.L.G. thought to be part of the international hacking group known as ‘Sector 404’. 25 computers have been impounded along with hard discs and other storage devices, following four searches in Spain and these are now being analysed. The case has resulted in two servers being blocked in Bulgaria and the Czech Republic and has developed with the help of Interpol.

Search for a lorry driver after man and his niece are found dead in Zafra


The Guardia Civil are searching for a lorry driver following a double homicide in Zafra, which they consider was the settling of scores. The family of the man shot dead, a businessman Manuel Borallo, along with his niece, Verónica Gordillo, say that the crime could have been committed by a lorry driver from Algeciras whose whereabouts are now unknown. It’s thought however that he could have been in Zafra when the crime was committed in an industrial estate on Monday. The dead businessman had denounced the lorry driver to the Guardia Civil previously for using his company’s name without permission and also for using lorries with no ITV test or insurance. It seems the lorry driver had travelled to Zafra on Monday to ask for explanations. The only thing the family know is they were talking by phone with the niece, Veronica, when some bangs were heard and the line went dead. They say the last thing she said was she had to go because the man had come to see the papers. An autopsy is being carried out on the two bodies in the Anatomic Forensic Institute in Badajoz.

Monday 27 February 2012

Son-in-law of King Juan Carlos of Spain admits he defied orders in corruption trial

 

The Duke of Palma, the husband of the King's youngest daughter Cristina, appeared in court in Majorca over the weekend, subpoenaed to give evidence in a case that has turned the spotlight on Spain's royal family. The Duke, a former Olympic handball medallist who received the title when he married in 1997, has stirred latent antimonarchist sentiments in Spain with the suggestion that he used his royal influence to feather his own nest. The Duke, 44, is implicated in a case that alleges the embezzlement of public funds through the Noos Institute, a non-profit organisation that arranged sporting and cultural events for the regional governments of Valencia and the Balearics, and which the Duke was chairman of between 2002 to 2006. Prosecutors believe up to 5.8 million euros could have misappropriated and have uncovered evidence of funds being squirrelled away to offshore accounts in Belize, Luxembourg and the United Kingdom. Under intense questioning the Duke conceded the King had ordered him to stand down as chairman of the Noos Institute in 2006, shortly after questions were raised over a 1.2 million euro (£1m) contract from the Balearic government.

Saturday 25 February 2012

Protesters jeer Spanish king's son-in-law as he walks into court

King Juan Carlos of Spain experienced the public humiliation of seeing his son-in-law jeered at by egg-throwing protesters, as he entered a courthouse to be questioned on allegations of sleaze and tax fraud on Saturday. An angry crowd of demonstrators greeted Iñaki Urdangarín, the disgraced former golden boy of an otherwise popular royal family, as he walked into the courthouse in Palma, Majorca. At a hearing that was set to continue today, Urdangarín was questioned by prosecutors, investigating magistrate José Castro and some of the dozens of lawyers involved in one of Spain's longest running corruption scandals. "I appear today to demonstrate my innocence and my honour," said the former Olympic handball player, who also holds the title of Duke of Palma. "I have discharged my duties and taken decisions properly and transparently." That is not what the constant flow of leaks from the investigation into the king's son-in-law's business dealings indicates. These point to a remarkable and rapid accumulation of millions of euros via non-profit organisations and charities, with funds sent to tax havens such as Belize. Those allegations have enraged many Spaniards, including a woman who hurled two eggs at Urdangarín's car. "It felt good," she told El País newspaper. "Juan Carlos, if you knew, why did you keep quiet?" read one sign held up by protesters. Any hopes the Spanish royal family might have had that Urdangarín's dirty laundry could be washed in private at the hearing behind closed doors were immediately dashed as some of those present appeared to be messaging journalists about what was happening. Among the questions Urdangarín was asked was whether the king had told him to stand down as chairman of a non-profit foundation which, according to leaks from the police investigation, was used to channel money into private bank accounts. He reportedly confirmed that the king had made the request in 2006, soon after opposition politicians on the Balearic Islands queried a €1.2m (£1m) payment. The corruption investigation is centred on the regional governments of the Balearic Islands and Valencia, both run by prime minister Mariano Rajoy's conservative People's party, who allegedly used the foundation to pay Udangarín bloated fees for organising and appearing at sports-related events. The sight of the king's son-in-law apparently cashing in on his royal connections has been shocking enough for Spaniards, but the idea that he also allegedly defrauded the exchequer and illegally pocketed public funds has dealt an even greater blow to the monarchy as ordinary Spaniards struggle with 23% unemployment, harsh austerity measures and the prospect of falling back into recession. Juan Carlos has made his anger clear. In an obvious reference to the case, the king said in his traditional Christmas speech that "all are equal before the law". He said: "When untoward conduct arises which is not in keeping with the law and ethics, society naturally reacts. Fortunately we live by the rule of law and any unworthy act must be judged and penalised." Urdangarín was given the title of Duke of Palma after marrying Juan Carlos's daughter Princess Cristina. The king sidelined him from official events shortly before he was named as a formal suspect at the end of 2011. The king then disclosed limited details of his family's income in an attempt to show greater transparency. Urdangarín moved with his wife and four children in 2009 to Washington, DC, where he serves on the board of a subsidiary of the Spanish telecoms group Telefónica. The company refused to comment on rumours that it hired him as a favour to the king and in order to get him out of Spain. Prosecution lawyers said they would be asking the judge to take his passport away this weekend, preventing him from returning to the United States.

Friday 24 February 2012

ENVELOPES full of cash, drug habits funded by EU grants and police taking payments to legalise prostitutes – you name it, it has happened in Spain.

 

 Add to those a snail-paced justice system and, a law society in Malaga that fails to scrutinize bent lawyers, and things start to look distinctly cloudy. Consider too that last week Spain’s top anti-corruption lawyer, Baltasar Garzon, was suspended from his post for illegally tapping the phones of lawyers, and most will come to the same conclusion. “Yes, corruption is certainly endemic in Spain,” says Gwilym Rhys-Jones, an Estepona-based financial expert. “Sadly there is a tradition of it and it became institutionalised since the late 1980s as nobody was dealing with it from the top down.” There is certainly nowhere better to highlight the problem than here on the Costa del Sol, where in Marbella for over two decades you could only get anything done if you were prepared to pay for it. Under the current Malaya corruption trial, centred around Marbella Town Hall, which has been going for over a year. Over a hundred councillors, mayors, businessmen and civil servants are currently on trial for taking backhanders totalling up to 2.4 billion euros. And sadly, the same state of affairs was taking place at hundreds of town halls around the country, with a central government apparently prepared to turn a blind eye. It led to hotels and golf courses being built in national parks, developments installed in river flood plains and hundreds of thousands of illegal – and unsellable – homes around the country. It comes as no surprise then that Transparency International has listed Spain as more corrupt than Uruguay, Chile and Qatar, and almost on a par with of Botswana – quite a feat for the fourth richest nation in the European Union. And while some might like to point the finger at the right or the left, the range of cases shows that bending the rules for personal gain goes right across the spectrum. The Conservative PP party has often been in the spotlight – most recently thanks to the Gurtel case, in Valencia – but the PSOE socialist party, particularly with the ERE pension scandal in Andalucia, certainly takes some beating. Even the royal family may have dipped its toes in the murky waters, with King Juan Carlos’ son-in-law about to stand trial for a misuse of public funds and embezzlement. So where did it all begin? Franco regarded it as the ‘necessary lubrication for the system’, according to historian Stanley Payne. While central government appears to be largely free of endemic corruption, in the regions it is quite a different story. In Andalucia, for example, UGT trade union leader Manuel Pastrana believes as many as 75 per cent of the region’s town halls are corrupt. This is partly down to the fact that much of Spain’s corruption is linked to illegal planning, which is said to be more profitable than drug dealing – mainly because tourism is the biggest earner on the Costa del Sol. It’s a simple tale, and sadly all too common. Developers purchase non-urban, rural land for knock-down prices, then pay corrupt town hall mayors to reclassify the land as available to develop. This leaves the developers to build whatever they like – and it is arrangements like this that explain the illegal 411-bedroom Algarrobico hotel in Almeria’s Cabo de Gata natural park – which will thankfully be demolished any day now. The question is, why are so many mayors and councillors tempted to the dark side, considering the possible environmental and criminal consequences? Aside from describing Spain as having the ‘slowest justice system in the known world’, investigator Rhys-Jones argues that it is human nature to be tempted by money once it’s dangled in front of you. “When people see a massive amount of money, they can’t help but steal it. It’s human nature,” he says, using the unscrupulous former Marbella mayor Jesus Gil as his example. Jesus Gil was described as the bad apple that spoilt Marbella’s bunch “Gil was a crook, but he started out with good intentions. Marbella was a mess in the 1980s. Property wasn’t selling. It was a dump filled with drugs and hookers. So Gil started a political party, the GAL, to try and sort it out.” But this apparent do-gooder turned resident evil, with many describing Gil – who was convicted in 2002 – as being the bad apple that spoiled Marbella’s bunch. Either way his legacy was a disaster and has led to the following three mayors – as well as his main cohort, planning boss Juan Antonio Roca, who became the svengali of the operation – all facing prison. Much of the corruption comes down to backgrounds and a lack of education, believes Marbella-based lawyer Antonio Flores. “A lot of mayors have previously had rural-based jobs, without the ability to make any money,” he explains. “The moment they have responsibility, the temptation to make money becomes too great. After four years in power, they’ll often have to go back to their tractors,” he says. A classic example of a rags-to-riches mayor is Julian Munoz, also heavily implicated in the Malaya case, who worked as a waiter before running Marbella Town Hall in 2002. Roca, too, had been on the dole before going on to pilfer 30 million euros. Planning boss Juan Antonio Roca, the main man in the Malaya case Flores compares town hall councillors with more prominent politicians in central government who are less reliant on get-rich-quick methods: “It’s not so difficult to get another job when you’re in a higher political position,” he says. The good news is that most commentators agree that corruption in Spain is on its way out. “The Malaya case was where the mentality changed,” estimates Flores. “It was a turning point for corruption and the Marbella run by thugs completely collapsed when they were all arrested. “As Spain becomes more civilised, we are slowly getting rid of corruption,” he continues. “But it has definitely not gone completely,” argues Rhys Jones. “That will take quite a few more decades.” As for shamed Judge Garzon, opinion remains firmly divided on whether he too was a man who let power corrupt him… or whether he has been silenced by a country whose corruption will be harder to iron out than some may hope. Big cases Malaya Planning chief Juan Antonio Roca is at the heart of this 2.4 billion euro scandal in Marbella. The unelected Roca operated a cash-for-permissions scheme, which saw over 18,000 homes built illegally. Gurtel Businessman Francisco Correa gave money to PP bosses in Valencia in return for lucrative contracts with the regional government. ERE The Junta is being investigated in a 647m euro retirement scandal, where posts were created in non-existent companies in order to defraud public funds. Ballena Blanca One of the largest money laundering cases in Europe, with 21 people accused of investing proceeds from drug trafficking and prostitution in property via over a thousand companies.

EU clampdown on unregulated financial advisers in Spain

 

The European Commission is to consider setting up an ombudsman to help expat victims reclaim against unregistered financial firms. It comes after a local pressure group, that represents over 1,000 victims, sent a dossier of information to Brussels. The Costa del Sol Action Group demanded action against the advisers who, it claims, have lost their clients over €120 million (£102 million). “It is good news as something has to be done about this bunch of rogues,” said group founder David Klein. “The current Spanish regulatory system is totally inadequate and ineffective. Dealing with the authorities is a constant game of ping-pong. Anyone can come to Spain and be a financial adviser; they could have been selling fish before they came here for all anyone knows." This situation could soon be coming to an end, after the European Commission confirmed it was to begin "a preliminary investigation of the problem". Foreign Office plans evacuation of expats 18 Dec 2011 It has asked for more information and the action group has called on all victims to write to the European Parliament outlining their experience. “This problem is causing untold stress and heartache in the expatriate community and it cannot be allowed to continue,” explained Klein. The European Commission is to study how investors would be able to make an official complaint against Independent Financial Advisers (IFAs). At present, there is no effective means for victims to make a complaint against product providers who work with unregistered IFAs. The group was also highly critical of the local media for its willingness to accept adverts from unregulated financial firms in a bid to maximise advertising revenue. To highlight the problem, the group included testimonials by members who were allegedly defrauded by one specialist investment brokerage, which it claims is "not regulated or registered". It said the company was able to trade, "collecting unsuspecting clients who are soon relieved of their money". One Costa del Sol-based financial adviser, Richard Alexander, said he was pleased with the EU’s response. “Bring on the review,” he said. “I have seen too many sad stories of people being turned over, badly advised or grossly over-charged by unregulated independent financial advisors in Spain. "It is entirely possible to provide professional, quality advice without the client losing out.”

Thursday 23 February 2012

Juan Antonio Roca has face to face showdown in court with Marisol Yagüe


A face to face declaration in the Malaya case in Málaga on Wednesday brought sparks between the ex Marbella Town Hall real estate assessor, Juan Antonio Roca, and the ex Mayor of Marbella, Marisol Yagüe. Roca said to Yagüe – ‘Darling, I deeply lament disagreeing, but I did give you money’. To that Yagüe said ‘You are looking for a way out of jail’. The conversation between the two came after she denied to the prosecutor that she had received envelopes, in the form of backhanders, from Roca. Judge José Godino then ordered a face to face ‘careo’ between the two which lasted just over a minute. ‘When did I ask you for money, Juan Antonio?’ she spat ‘I paid you always on the orders of Jesús Gil’, he replied, adding that the payment was for ‘maintaining cohesion’ in the three way government of which she was Mayor. The payments to Yagüe and the rest of the councillors took place between January 2004 and 2006, according to Roca’s own notes, which he has collaborated repeatedly in court. He says the ex Mayor received 1.8 million €. Yagüe told the court that Roca knows she loves him a lot, and that she wants him to get out of jail, ‘but it is not as he says’, she said, looking directly into his eye and grabbing his forearm. She also denied that he had supplied funds for the purchase of a luxury flat in Madrid in the Argüelles district. She faces 20 years in prison and a 3.8 million € fine in the case on charge of bribery, perversion of the course of justice, fraud and the misuse of public funds. The questioning continues on March 5.

Libyan land being freed for development in Marbella

 

A large real estate project which the Libyan Arab Foreign Bank wanted to place in Marbella is back on the road. The project was frozen because of the death of Muamar El Gaddafi, but now the lawyers for the development say it is active again. The lawyer Ignacio Pérez de Vargas said the plans are for 1,915 homes, a golf course and a congress hall to be built in La Resinera, the finca owned by the Libyan in Benahavís which stretches to 6,900 hectares across the municipalities of Benahavis, Estepona, Pujerra and Júzcar. Part of this is in the Sierra de las Nieves, declared a Biosphere Reserve, but the PGOU urban plans shows 500 hectares which can be built on in Benahavís. Construction could start as early as December. The Spanish Government blocked all the assets owned by the Libyan Government in Spain, or related to Gadaffi, when the fighting started in Libya. There is another plot in Nerja also owned, as nearly all the Libyan assets, by the Libyan Foreign Bank. Now the politicians and ambassadors of the two countries have been talking, and the Libyan Ambassador commented ‘Soon we will know what is going to happen to our properties in Spain. We have asked for meetings to find out what we can do with them. Now we will try to complete the arrangements so the projects we initially had in mind can go ahead.

Ex Marbella Mayor, Isabel García Marcos, found guilty of corruption

 

The ex Mayor of Marbella, Isabel García Marcos, has been handed down her first conviction for real estate corruption. Penal Court 10 in Málaga fined her 3,600 € and banned her from holding public office for ten years. Three other ex councillors were given the same sentence, José Jaén and Carmen Revilla among them, and another 11 ex-councillors were given a year’s prison sentence and a ten year ban. These include Julián Muñoz, Rafael González and Marisa Alcalá. José Luis Fernández Garrosa, Alberto García Muñoz and Pedro Reñones were all given nine month prison sentences and a nine month ban from office. The case relates to April 2002 and a licence for the construction of 20 luxury villas on a plot of land in Trapiche.

Wednesday 22 February 2012

EastEnders' Jamie Foreman: "I went on the run with my gangster dad and didn't see my dream girl for 20 years"

Julie Dennis, 17, was one of London’s top models. My jaw dropped. In that moment I knew I was looking at the woman I had to be with.
I’ll never forget our first date. Julie wore a sky-blue parachute-silk jumpsuit. It had zips everywhere, including a long one down the front. I spent the whole bloody night trying desperately not to get caught staring at her wonderful cleavage. I still tremble at the memory.
We fell in love. But after a few blissful months together I vanished from her life. And I wouldn’t meet Julie again for another 20 years.
Dad was putting something big together. I could feel it. He’d met up with old mate, Dukey, an armed robber who’d looked after the Kray’s arsenal.
But times had changed – there was big money to be had dealing marijuana. People couldn’t get enough of the stuff. Everyone I knew liked a puff and there was some amazing gear around in the 70s, the best from Afghanistan.
I was staggered to discover Dad and Dukey had arranged to smuggle in a ton and a half of Afghanistan Black – two million quid’s worth, or £20million in today’s money.
It was audacious and scary and there was a problem. A source informed Dad that Customs had been sniffing around a major drugs smuggling operation for months.
It was too late to pull out – the package was already in transit.
Dad must have been feeling the heat because, suddenly, my services were no longer required. He was protecting me.
And, on the day, everything went dreadfully, tragically wrong.

How the newspapers reported the shooting of the customs officer and the hunt for 'Dukey' OsbourneFlashback: How the Mirror reported the hunt for DukeyDaily Mirror 

Customs officers tracked the drug lorry to an East End depot and the driver Scatty Eddie tried to give them the slip, while Dad and Dukey escaped.
Dad watched the TV news later and was horrified. In a moment of total madness Eddie pulled out a pistol and shot the poor Customs guy. An innocent family man had been killed for doing his job.
Dad had insisted no guns should be involved. Now Eddie’s actions had implicated him in something very heavy.
The police were scouring London for my dad and, as I was his driver, for me too.
Dad needed to go underground but both of us going AWOL would have made me look guilty. I had to carry on as normal while Dad went into hiding. But two days later I was woken by Customs and Flying Squad officers pointing guns at my head.
They took me to search Dad’s empty office building but, of course, found nothing. When the s*** hit the fan the firm rallied round and made sure he was safe.
With a murder charge looming over Dad and Duke they had to get out of the country. But Dukey couldn’t face going on the run and he took his own life. Dad fled to Tenerife. Mum and my younger sister Danielle discreetly followed soon after.
But should I stay or should I go?

Jamie ForemanDark past: Jamie went on the run 

I was falling deeply in love with Julie and my career was about to really take off.
Then I heard the police planned to arrest me to try to flush out Dad.
I was a wanted man. It was time to go on the run. The chaps arranged for me to join the family – but I couldn’t say goodbye to Julie.
Hiding in a foreign country is one of the most boring things in the world. Granted, lounging about on a beach is better than being banged up, but psychologically you’re still somewhere you don’t want to be. It turns into a prison sentence.
After six months Dad got word it was time to move on – the police thought they knew our location. I was to join him in Allentown, Pennsylvania. Going on my toes to America was exciting. I fantasised about acting there. It was great spending so much time alone with Dad – a wonderful chance to get to know each other.
But we needed to start over. By the time I arrived, Dad had already made allies in the Mafia family in Allentown.
We were given a licence to open a games room. It was a rough area and people thought they could take the p***. The Foreman reputation had to be established.
At first I was chinning one of them every day. But, lo and behold, we soon began to get the respect we deserved. We were making a fortune but hanging around our low-life customers my life was slowly unravelling.
Soon the cracks began to show and my frustration turned to terrible anger. I was a bomb waiting to go off – and then I exploded. I put a gun to an innocent man’s head and almost pulled the trigger. I was shaken to the core.
Dad was wonderful. “It’s time for you to go home, son,” he told me.
Getting back to London was like being shot with a wonderful, calming drug and getting back into acting was the icing on the cake.
Years later my sister’s friend mentioned she worked with a Julie Dennis – the girl who had slipped the net.
I got her number and invited her for dinner. That night I fell in love with her all over again. Julie and I have been together ever since. She’s the love of my life.

Tuesday 21 February 2012

Father of holiday death Scot takes fight for justice to Brussels

 

The father of a man who died in a mysterious assault while on holiday in Spain is taking his campaign for justice to the European Parliament. Chris Lindsay, 34, died after a night out in Calahonda, on the Costa del Sol, with work colleagues last summer. He was found lying unconscious in the street, without his passport or money, and rushed to hospital in Malaga, but succumbed to his injuries five days later. Chris had been out with a meal with a group of friends and went on to a bar with a senior colleague, but the pair became separated before the end of the night. Four months on his family say they are no closer to learning what happened to the marketing officer and father of three. Chris's father Harry, 63, from Airdrie, North Lanarkshire, said he was determined to get answers from the Spanish authorities so he could tell his grandchildren what happened to their father. He told STV News: "The oldest boy Ryan is 10, so I speak to Ryan and as you can imagine the boy is missing his dad. "We want answers. We have got to have answers because I've got to tell his sons at a later stage and obviously for ourselves as well. "I want to know the police reports and I want to know the post mortem reports. That's all we are asking for. If anything untowards has happened, if Chris has been murdered, then that's up to the authorities to take that up, but I want to know exactly what happened to my son." Mr Lindsay is travelling to Brussels in two weeks time hoping politicians at the European Parliament can help him speed up the justice process. "I'm not going to rest until I actually find out." he said. "It doesn't make things any easier, but certainly you can turn round and say, well, I did everything I could for you Chris: I can't do any more."

Monday 20 February 2012

Hospitalised, robbed, arrested – new TV series follows consular staff as they help Brits in distress

 

How the staff of British Consulates in Spain help citizens in distress is to be highlighted in a new TV documentary series to be broadcast next month on the UK’s Channel 4.UK in Spain The new TV series, filmed last summer, reveals how consular staff come to the rescue of Britons who find themselves in trouble. From helping victims of crime to advising Brits arrested by the police, the series also follows consular staff as they visit holidaymakers who end up in hospital and meet expat residents to hear their property concerns. In a three part series, ‘Our Man In…’, provides unprecedented access to the work of British consular staff. It will be shown on the UK’s Channel 4 on Thursdays 1st, 8th and 15th March at 22.00 GMT (23.00 CET). The first programme features Mallorca and Ibiza, the second follows the team in Alicante and the third covers Tenerife and Barcelona. “The series shows the hard work and professionalism of our staff in helping British expats and holidaymakers as well as highlighting the serious issues that Brits can face abroad”, says Paul Rodwell, British Consul in Alicante. “Some of the less serious cases can be avoided and I would encourage people to read our travel advice and have a look at the information we have on our ukinspain website.” The series reveals the consequences of failing to prepare properly for a holiday. Even if you’re staying with friends and family, travelling without insurance could cost you many thousands of pounds if you’re injured abroad. “Losing your passport will cost you time and money”, says Paul Rodwell. “And without an EHIC health card, you’ll find it harder to get medical care. By taking a few simple precautions, you can avoid a dream holiday turning into a nightmare.” The programme in Alicante, about life on the costas, shows the pro-active face of the consulate, with staff seeking out Brits caught up in a forest fire, organising outreach events to hear residents’ property concerns, and working with local police to manage an invasion of Scottish football fans for a big game against Spain. On the party island of Ibiza, consular staff tackle the fall-out from a new drug on club scene - the so-called 'pink pill'. A young tourist is found lost, nearly naked, and unable to recall anything but his name. Then the Brit dealers who supply the pills also need help after they're arrested. In Mallorca, staff deal with a young Brit who's been tasered by overzealous police. A holidaymaker from Essex has been run over by a drunk driver, and lies seriously injured in hospital. And a Lancashire couple's holiday is transformed by the arrival, nine weeks early, of their tiny baby son. In Barcelona and Tenerife, crime has its effects on visitors and on the workload of the Consulates. Street robberies and stolen passports lead to inconvenience, distress and unexpected costs for holidaymakers. Meanwhile consular staff are also busy helping some of the people who need it most – expat prisoners & homeless Brits who simply want to go home. ‘Our Man In…’ was filmed mainly in August and September last year and is produced by Screenchannel Television, a London-based independent production company. The executive producers are Emma Barker, a former commissioning editor and controller at ITV, and Peter Lowe, a former executive producer and programme editor at BBC Television and controller at Carlton Television.

No date set for Málaga's second prison to come into service


Construction appears to be funded, but the problem is how to find the money for the staffThe entrance to the Alhaurin prison  There is concern over when a new prison being built in Archidona, Málaga will be able to accept inmates. 70% of the construction, which is budgeted at 117 million, has been done, and there is a date of the end of this year or the start of next for completion. However to start accepting inmates the prison has to employ some 600 people, and there has been no advertising of any jobs as yet. Union CCOO think the new Director of Prisons, Ángel Yuste, wants to delay the reception of the installations as long as possible as there is no money, and noting that the maintenance of the facility could be more than five million a year. The new prison will have 1,008 cells. We will probably better know if there is funding to open the prison after we have seen the State Budget for 2012 which the PP is to reveal next month. Thankfully the prison population has fallen slightly, falling by 1.6% in Andalucia in 2010. The latest figures show 17,215 inmates in 9,445 cells. At Málaga’s prison in Alhaurín de la Torre which was designed for some 1,000 prisoners, it is now holding 1,400, and has held as many as 1,900 inmates at times in the past.

Saturday 18 February 2012

Spain's Corruption Crisis Reaches the Palace

 

Spain, already suffering a painful fiscal hangover from years of economic excess, now faces another unpleasant morning-after symptom: a wave of corruption cases engulfing city halls, regional governments, and even the royal family. Transparency International estimates that 1,000 corruption investigations are now under way across the country, most involving charges that public officials took advantage of the economic boom to enrich themselves. In the highest-profile case yet, Inaki Urdangarin, the son-in-law of King Juan Carlos, was stripped of his official duties in December pending an investigation into charges that he skimmed millions of dollars from padded government contracts. Urdangarin, summoned to appear before prosecutors on Feb. 25, has denied wrongdoing. Fresh allegations seem to be cropping up almost daily. The ex-president of the Balearic Islands went on trial in January on charges including embezzlement and fraud, while police in Andalucia accused that region’s former employment chief with spending $1.2 million in public money on cocaine and other personal purchases. And José Blanco, the longtime Socialist Party No. 2, is under investigation for influence-peddling in the northwestern region of Galicia. Lawyers for all of the accused say the charges are false. Such reports come at an awkward time for Prime Minister Mariano Rajoy’s new government, which is asking citizens to swallow more than $19 billion in tax increases and spending cuts, while promising a crackdown on tax evasion. Rallies against the planned austerity measures drew tens of thousands of protesters in several cities on Jan. 26. With an absolute majority in parliament, Rajoy will have no trouble getting those measures enacted, says Alejandro Quiroga, a Spanish political scientist at Newcastle University in Britain. But, Quiroga says, “there will be a price to pay,” with the schedule of planned corruption trials now stretching into 2014. “The contradiction between politicians taking advantage of public money, while asking the public to deal with huge austerity measures, is going to get worse with time.” A RAPID SLIDE INTO CORRUPTION As recently as a decade ago, Spain was considered one of the world’s least-corrupt countries. But over the past 7 years, its ranking has slid from 22nd to 31st place on Transparency International’s annual survey of perceptions of corruption worldwide. Spain became a breeding ground for graft during its 15-year real estate boom, says Manuel Villoria, a political scientist at the Rey Juan Carlos University in Madrid who serves on the executive committee of Transparency’s Spanish affiliate. Antiquated laws gave local officials almost unlimited discretion over land-use planning, he says, and developers willingly forked over bribes to get approvals for construction. In the southern resort city of Marbella, prosecutors have accused a former city planning adviser with amassing a $3.4 fortune, including a palace in Madrid and a stud farm guarded by a tiger. Already convicted of bribery and embezzlement, Roca is now being tried on additional charges, along with more than 80 co-defendants. A person answering the phone at the office of Roca’s lawyer hung up on a reporter seeking comment. Many of the cases now coming to light involve alleged looting of public agencies that were flush with tax receipts and European Union aid during the boom. Investigators have said that a nonprofit foundation run by Urdangarin, the royal son-in-law, negotiated inflated contracts to organize tourism and sporting events for regional governments in Valencia and on the island of Mallorca. Millions were then funneled from the foundation into private companies owned by Urdangarin and a business partner. It’s the first time that the country’s popular monarchy has been hit by scandal, and the royal family has moved swiftly to contain the damage. In early December, Queen Sofia flew to Washington, where Urdangarin lives with Princess Cristina and their 4 children; soon after, the palace announced Urdangarin would step aside from official duties, and that the royal household would make its financial accounts available for public inspection. In still other cases, money skimmed from public coffers was used to finance political party activities, says Ken Dubin, a political scientist at IE Business School and Carlos III University. Even the most humdrum government activities became sources of illicit cash. An audit of a wastewater-treatment agency in Valencia found more than $22 million had disappeared from its accounts; agency executives charged Armani suits and luxury watches to their expense accounts and jetted around the globe, staying in five-star hotels at which they sometimes were accompanied by women described as “Romanian translators.” Marta Andreasen, a Spanish-trained accountant who previously served as the European Union’s chief financial controller and now is a member of the European Parliament, says neither the EU nor the Spanish government showed much interest in controlling such abuses. “A culture was created, we had all this economic growth, and people sort of thought, ‘Who cares?’ Even honest people tolerated it.”

The Committee against Torture of the United Nations is demanding that Spain condemn those responsible for the drowning of a Senegalese immigrant.

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On the night of September 25 2007, a member of the Guardia Civil from Ceuta punctured the float of the immigrant when he was trying to enter Spain, and the man drowned as he did not know how to swim.

The denuncia claims the Guardia Civil boarded the immigrants’ boat, containing three sub-Saharan men and a woman, and took them and it into Moroccan waters, and then punctured the floats and forced them to jump into the sea. The dead man has been named as 29 year old Lauding Sonko. He tried grabbing onto the rail of the Guardia vessel but the Guardia are reported to have forced him off into the sea.

That would be a violation of article 16 of the Convention against Torture consisting as it does of ‘cruel, inhumane and degrading’ treatment.

When the Guardia Civil realised that the man was in difficulties, one of them jumped into the sea and dragged him to shore where he tried to revive him, but without success.

The UN has ordered ‘an effective and impartial’ investigation be carried out by Spain and an adequate compensation be paid to the victim’s family.

Police found eight kilos of drugs hidden in his Seat Córdoba car,

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.Benjamín de la Mata, has been telling Diario Sur about his nightmare spending 17 days in prison in Algeciras for a crime he did not commit.


Police found eight kilos of drugs hidden in his Seat Córdoba car, which his brother had purchased second hand ten years ago from a car rental company, and which Benjamín was given as a gift from his brother five or six years ago.


‘I’ve been locked up with killers and rapists’, he said, but added that he did make two friends there who saved him.


Benjamin had travelled to Ceuta on business and on his return the drugs were finally found in the structure of the car, initially by a drug sniffing dog. Benjamin says he thought the dog was smelling food, but when they started to dismantle the vehicle and started finding packets, his first thought was it was a joke. 


He thought that perhaps someone had put the drugs there while he was in Ceuta, and knew it was serious when he was handcuffed to the steering wheel.


He told the judge in Algeciras, ’after three days sleeping on a filthy mattress and unwashed’ that he was working, has a family and mortgage and knew nothing about drugs. The judge ignored that he spent 17 days in jail until last Monday when he was in court again.


A release order was finally given as what was found in the car could not be considered drugs, as it was so old that it had lost all its active ingredients.

José Luis Ruiz-Mateos, has been accused by National Court Judge Pablo Ruz of paying the mortgages on his properties with the money from his investors.

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.Spanish entrepreneur José Luis Ruiz-Mateos, has been accused by National Court Judge Pablo Ruz of paying the mortgages on his properties with the money from his investors. The judge says the family used the funds from IOU’s given the Nueva Rumasa group to cover the cost of their ‘high lifestyle’.

The revelation comes with the partial lifting of reporting restrictions in the case as investigations into Nueva Rumasa continues with documents on companies in the group located in Belize, Netherlands Antilles, Virgin Islands, Panama, Switzerland, Holland, USA, Andorra and Chile.

The judge thinks the Bardajera company acted as manager of the single official accounts and received 673 million € from the rest of the companies in the group, ‘a large part of which came from investors who took on IOU’s’. This was structured in a pyramid way, and while new money kept arriving there was no problem.

The court statement says that part of this money was used by Ruiz-Mateos to be distributed as cash injections to companies in trouble in the group.

Nueva Rumasa is thought to have accumulated debts of 1.5 billion.


calls for the Infanta Cristina to be indicted next to her husband in the Nóos case

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The Infanta Cristina - EFEThe Infanta Cristina - EFE
enlarge photo
 

The Infanta Cristina lost her cool with a reporter close to a Washington supermarket at the end of January, and the clash is just been shown here on Telecinco on Thursday.
‘We are trying to live a normal life’, she said, ‘and you don’t let us’ answering a reporter.

The Infanta Pilar de Borbón, the King’s sister, has also come to the defence of Iñaki Urdangarin, telling a reporter to ‘Shut up because nobody is guilty until the judges say so’. She blamed the gossip TV programmes in Spain for having generated all the controversy.

However the Duke of Palma, Iñaki Urdangarin, has been indicted following corruption and tax allegations made against his Nóos Institute.

New allegations have come against the royal couple from the right wing union, Manos Limpias, who have asked the judge to also indict the Infanta Cristina in the Palma Arena case. They want to know if she was aware of the alleged irregular activities of her husband, and say there are ‘sufficient signs’ of a ‘possible participation’ of the Infanta in the events being investigated. They declined to say what possible criminal events those could be.

Judicial Police on Thursday night searched the companies in Valencia who have been doing business with the Duke of Palma, Iñaki Urdangarin, in the Nóos Institute case.



The companies, both public administrations and private companies, had taken part in the Valencia Summit, and in the European Games, the contracts for which are being investigated.


The Duke of Palma and his partner collected 3.3 million € for the Valencia Summit, and in the case of the European Games the Valencia regional government paid 382,000 € for the games which were never actually held.


The Judicial Police, accompanied by the Anti-corruption Prosecutor, questioned some 20 people, including Alfonso Rivera, the General Administrative Secretary for the Council for the Presidency of the regional government. 


The police continue to investigate documents about the games in a Generalitat building in Ribarroja today.
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Thursday 9 February 2012

Two arrested in connection with Cabopino stabbing

 

Two people have been arrested in connection with the stabbing to death of a man whose body was found in Cabopino in the early hours of Tuesday week. The 26 year old received three stab wounds in his back after an argument in a bar. Diario Sur reports that two arrests have been made but that the investigation remains open. Police will have to establish which one of the two arrested men was the main player in the aggression. It seems there was an argument at about 1,20am close to the Bar Mesón 24 horas in Marbella, and it was the waiter there who called the police after finding an injured man on the ground. An ambulance went to the scene, but the medics could do nothing to save the victim who had suffered three stab wounds and a blow to the head. The victim was of Ecuadorian origin but had Spanish nationality and lived in a nearby urbanisation. The waiter said that the victim did not want any problems with the two men, and even invited them in the bar to a ‘chupito’. He said that he thought the group went outside to smoke. Robbery could have been a motive, and the victim was found without his wallet and mobile phone.

Wednesday 8 February 2012

Investigators found shotguns and machine guns, inch-wide metal bars guarding doors and windows, the secret room under the floor, and a hidden elevator that led to an underground bunker and an unfinished tunnel.

Eugene Paull heard the beep.

In his three-story home east of Brooksville, Paull was lying on his bed that morning last March when the security system sounded. He rolled over and glanced at two nearby TVs wired to a dozen videocameras. Law enforcement officers swarmed across his property.

Seconds before the 66-year-old could slip into a secret room he had nicknamed the "worm hole," the SWAT team caught him.

Investigators found shotguns and machine guns, inch-wide metal bars guarding doors and windows, the secret room under the floor, and a hidden elevator that led to an underground bunker and an unfinished tunnel.

On Tuesday, Hernando County investigators released details of their stunning investigation for the first time. Paull, an international criminal on the run since 1973, had lived under a false identity for 33 years. He would later tell investigators he had come to Hernando because he felt safe and hidden and free to build his fortress.

Authorities believe he had amassed a fortune from trafficking drugs in Jamaica. But they could only prove that he and his girlfriend stole a pair of dead people's identities, the original tip from federal authorities that led to the raid. The couple avoided prison time because they forfeited most of their assets: two Hernando homes, three vehicles, two campers, a pair of custom motorcycles, a 47-foot yacht and nearly $20,000 in cash.

His girlfriend, Subrena Spence, was deported to her native Jamaica. Paull received two years of probation. He moved to Miami, but federal authorities say they recently caught him with explosives and about $90,000 in cash that was found stashed inside gas cans with false bottoms.

Tuesday morning, Hernando sheriff's Sgt. Jeff Kraft, who helped lead the investigation, stood at the escape tunnel's exit, shook his head and smiled.

"It's like nothing I've ever seen in all my years of law enforcement," Kraft said. "Ever."

• • •

Paull's career in crime began in 1968. Five years later, he was convicted on a drug charge, then released. He never showed up for the sentencing.

He fled to Jamaica, where investigators say the drug trafficking began. In 1978, he obtained a passport under the name of Robert Harris.

On the Caribbean island, he owned a hotel and supported youth boxing. He fell in love with a teenager, Subrena Spence. In 2000, she obtained a fake passport. Six years later, the couple moved to Hernando and bought the home near Brooksville for $350,000. They purchased another house in Brooksville for $114,900 four months later.

Detectives, who for 11 months have continued to investigate Paull's activities, believe he brought his drug fortune with him, and he needed a way to explain it. Spence bought a yacht, named Veteran, and claimed that he chartered trips on it. The boat still sits on stilts in his back yard. It never left the property.

He also created a charity that he claimed supported veterans. Paull, who served in Vietnam, was a patriot, or at least he wanted people to think so. His walls were covered in American flags and POW posters.

To support the charity, he bought a customized motorcycle, adorned with images of war, fake weapons and a sidecar that looked like the nose of a fighter jet.

He traveled to events around the country and asked for money. Signs in his garage indicated what he charged: $1 to photograph the bike, $5 to take a picture with it, $10 to take one sitting on it. "To help homeless veterans," the sign said, "with thanks."

In one year, Kraft said, Paull and Spence raised more than $100,000. Investigators could only confirm that the couple gave $1,300 to veterans.

After being arrested and forced to take on his real identity, Paull became eligible to receive veterans benefits.

• • •

Paull, detectives say, knew law enforcement would come for him one day. To prepare, he bought a home at the end of a single-lane dirt road in one of the most remote areas of Hernando. The house, from the outside, looked normal. It had a gate with a call box. A brick driveway surrounded a 6-foot-tall fountain. He housed Rottweilers and built an aviary for his birds.

Clues of Paull's intended seclusion appeared in the back yard. He had stacks of firewood, the makings of a garden and a pond that held catfish and tilapia.

Inside the home, guns were hidden everywhere: an antique Vickers machine gun in the garage, a shotgun in a living room cabinet, a revolver in an empty can of Bon Ami cleanser.

He put in an intricate security system and sealed off the bottom of a spiral staircase to create a secret room the size of a closet. In his bedroom, Paull installed a mechanical elevator that could lower him into a concrete bunker equipped with lights, electrical outlets and a pair of heavy metal doors with dead bolts, presumably to lock behind him as he fled.

The bunker led to a 4-foot-wide plastic tube that extended into the back yard. He didn't like the small tunnels in Vietnam, so he made the pipes spacious. When finished, investigators say, the tunnel would have extended about 200 yards into the woods.

Last fall, soon after Paull received probation and sheriff's officials prepared to seize the home, Kraft met him in his front driveway as he prepared to leave. Paull talked about writing a book and said his life would be made into a movie one day.

Man stabbed to death in Marbella in the early hours

 

33 year old Ecuadorian man has been stabbed to death in Marbella following an argument with two individuals who then made their escape. Police sources said the body of the victim was found on the N-340 at 1.20am today, near the cambio de sentido at Cabopino, after a call to the police from a hotel worker reporting that a man had been injured and was bleeding badly. National and local police and health workers rushed to the scene but could do nothing to save the victim’s life. The police say the victim and the two other men were arguing in an establishment, and then continued their discussion in the street. The police continue to investigate and are still to identify the other two men involved.

Thursday 2 February 2012

Amy Winehouse coroner 'not qualified'

 

The family of singer Amy Winehouse have said they are "taking advice" following news that the coroner who oversaw her inquest has resigned. Camden Council has confirmed that Suzanne Greenaway had stood down because she had not been a lawyer in the UK for the required five years. The council said she had been appointed "in error" by her husband Andrew Reid, the coroner for inner north London. Ms Greenaway ruled that Winehouse, 27, died from accidental alcohol poisoning. She returned a verdict of misadventure. The Office for Judicial Complaints has begun an inquiry into Dr Reid's conduct. Letter of apology In a statement, Winehouse's relatives said: "The Winehouse family is taking advice on the implications of this and will decide if any further discussion with the authorities is needed." Ms Greenaway qualified in Australia in 1999 in September and was a member of the Supreme Court there but she had not worked as a lawyer for the required time in the UK, a Camden Council spokesman said. The spokesman added that the Winehouse inquest verdict remained legal and would only be judged illegal if it was challenged and subsequently overturned by the High Court. Amy Winehouse's father leaves St Pancras Coroners Court Dr Reid said he was writing to all of the families affected to apologise. He said: "While I am confident that all of the inquests handled were done so correctly, I apologise if this matter causes distress to the families and friends of the deceased." He has offered to hold the inquests over again if the families of the deceased request it. During her time as deputy assistant coroner, Ms Greenaway conducted 12 inquests in Camden, but mainly worked from Poplar Coroner's Court. Coroners are appointed by the Ministry of Justice who then interview and appoint their own staff, including in the case of Dr Reid, his assistant deputy coroner. Under the Coroners Act, he must then notify the local authority although it has no power of scrutiny over appointments, a Camden Council spokesman said. The inquest into Winehouse's death heard she was more than five times the drink-drive limit when she died on 23 July. Ms Greenway had said the "unintended consequence" of Winehouse drinking so much alcohol was her "sudden and unexpected death". Three empty vodka bottles, two large and one small, were found at her flat, St Pancras Coroner's Court heard.

Wednesday 1 February 2012

The great Asian gold theft crisis

 

Two small faces pull the curtain back in a side room and peer round to see who is at the door. After they run back inside, their mother, Mrs Rashid, unlocks the front door. Five weeks ago, she came home one evening to find the door ajar. The downstairs floor of her house was relatively untouched but upstairs the bedrooms had been ransacked – drawers opened, wardrobes emptied, clothes and belongings scattered everywhere. "It was such a huge shock," she says, sitting on the sofa, her voice breaking slightly. Her husband, Mr Rashid (neither want to give their full names), a big man sitting across the room, shakes his head. "They took it all," he says. The thieves who broke into this semi-detached house in Earley, near Reading, stole around £70,000-worth of gold jewellery. To those who are not from a south Asian family, it might seem remarkable to own so much valuable jewellery, but families such as the Rashids (Mr Rashid runs a small business) live in ordinary houses and are not particularly wealthy. Their gold collection – elaborate necklaces, rings, earrings and bangles – is treasure that has been handed down from generations of their families in Pakistan or bought as wedding gifts. It's our savings, our security, says Mrs Rashid, visibly upset. If, in future, the family needed money, they would have sold some pieces. "It's like paying a mortgage for 20 years and then having a house worth thousands of pounds afterwards – it's the same thing with gold," she says. "Our parents gave it to us, we would have given it to our children, they would have given it to their children," says her husband. They tried to put their gold in the bank, but "there were no lockers available. Everyone is looking for one." With other investments looking distinctly shaky in the economic crisis, last year gold prices reached record levels. In the autumn, an ounce reached a peak price of £1,194; today it is worth around £1,100 and analysts predict it could reach a new peak later this year or early next, as people seek safer investments, and demand for gold jewellery rises with the growing middle-classes in India. Asian gold (sometimes called Indian gold) is a broad term that covers jewellery bought and held by south Asian families, and often passed down through the generations. It tends to be the highest quality – often 24 carats, the purest gold – and it has vastly increased in value, sometimes to the point where a family can't afford to insure it. Thieves know that some south Asian families may have a large collection of gold at home, and it is these houses they target. There are no figures for the number of gold thefts, let alone the theft of Asian gold, but everyone I speak to believes the number of robberies is increasing. Last year, several police forces in areas where there is a large Asian community, such as Leicester and Slough, ran awareness campaigns after a spate of opportunistic robberies – there have been several reports of women who have had their gold jewellery snatched in the street – and burglaries. For a while, an attempted gold theft was a line of inquiry in the murders of Carole and Avtar Kolar in Birmingham in January, though the police later ruled this out. Mr Rashid shows me the window in the downstairs bathroom that was broken, and where the thieves must have got in. He thinks the house was being watched, because he noticed a silver car outside the front some days before. "My family is so frightened," he says. "My kids won't go upstairs on their own, it's a completely different life since it happened." They feel the police have not been very supportive, and they have little hope the perpetrators will be caught. "I was already upset, and a policeman said: 'Your gold must have been melted down by now,'" says Mrs Rashid. "I was even more upset when he said that." The Rashids know of several other families in the area who have been burgled. "A few watches and a BlackBerry were taken, but they were looking for gold," says Vikas Tandon, whose house in the area was broken into in September. "They seemed to know where to look – I am confident they used metal detectors. There were bowls of jewellery in one of the rooms, with real gold and artificial jewellery mixed in together. They only took the gold, so they knew what they were looking for." Tandon has now installed CCTV cameras "to give the family more confidence. The loss of the gold itself is bad, but the psychological after-effects of being burgled are worse. Everyone is scared." A local councillor, Tahir Maher, says: "A lot of residents have been very badly affected. It started in the summer. It is very much Asian families who are being targeted." In one day, he says, five homes in the area were burgled and gold stolen. He went door-to-door warning families to keep their gold in safes, or put it in the bank, "although banks have started to stop giving people safe deposit boxes, so people are keeping their gold at home". It isn't just homes that are targeted. This month, in Bradford, two men wearing balaclavas stole bagfuls of gold worth up to £100,000 – a third man had driven a 4x4 into the back of a jewellers as it was closing up. The terrified staff fled. In areas of Birmingham where there are a large number of Asian jewellers, several shops have been robbed. In the Handsworth area, where many south Asian people come to buy jewellery, there are numerous jewellers. Wedding sets – an elaborate necklace and earrings in 22-carat gold – can cost upwards of £5,000 for a fairly basic design, though the sets I see on display in many of the shops are much cheaper, lesser quality versions. Most of the jewellers have CCTV cameras and metal shutters. One of the jewellers I go into is protected by cameras, a metal grille, bulletproof glass and two time-lock doors. Another jewellers across the road was robbed last year during the day by three armed men. "There were customers in the shop," says the owner, who does not want to be named and is reluctant to go into details. He says there is an increased level of fear among jewellers specialising in Asian gold. "There is a fear daily. This is what we are living with now." Nigel Blackburn is chairman of Lois Jewellery, one of the biggest gold buyers in Birmingham's Jewellery Quarter. The staff behind the counters are busy dealing with a steady stream of customers bringing everything from random old bits of broken chains and odd earrings, to cases full of gold jewellery. It is weighed, the quality gauged, and cash is handed over. I watch some people leave with bundles of notes – one man, who has brought in several kilos of gold, walks out on to the street with nearly £75,000 in £50 notes stuffed into a plastic carrier bag. Blackburn's company buys £4-5m worth of gold every week, and about £500,000 of that is Asian gold. Much of it comes from jewellers wanting to get rid of stock, from owners selling pieces and from smaller dealers selling it on. He shows me a tub of bangles ready for smelting (once molten, they are poured into a mould and come out as gold bars). The prices have rocketed. Six years ago a kilo of Asian gold jewellery would have fetched £6,000; now it is worth £30,000. How much of it is stolen? Hopefully none of it, he says. His staff do what they can – sellers fill out a form before their gold can be bought – but he says: "ID means nothing these days – criminals can forge anything." Mainly his staff rely on judgment. "If someone brings in a gold chain that has been snapped, it could have been pulled off someone's neck," he says. "If someone is out there" – he points to the timelock door where people can be seen before they are admitted – "and they look nervous or they just don't look 'right', that will raise alarm bells. We will not buy from anybody we're not sure of. There are unscrupulous [dealers] round here. They buy it, they melt it and then you can't prove anything." Many of the dealers have smelting equipment, and it can be done in a matter of minutes. Inevitably, sometimes stolen gold "slips through the net. But we've got the CCTV to give the police. We have cameras trained on the scales, so we film everything we buy, and the people who sell it." He works closely with the police and they are called any time he is suspicious of somebody; he was responsible for 14 arrests one week. If there's a robbery, especially in the Midlands, he will be alerted, "so we know what to look out for". Another jeweller in the area who buys gold says she knows of dealers who don't care if they buy stolen gold. She thinks she has been offered stolen Asian gold in the past, "but I refused to buy it. I don't want to make my money in a dishonest way." But there are numerous ways to easily sell gold with few questions asked. "There are places in shopping centres that will buy gold and pay good prices. Even Tesco now buys it," says one jeweller. There is also a wealth of online scrap gold dealers who will pay upwards of £800 an ounce for the finest quality (usually Asian) gold – simply send the jewellery off in an envelope and wait for money to be sent back. "One of the issues is that gold jewellery is often not traceable," says Paul Uppal, MP for Wolverhampton South West, who has taken an interest in the issue of gold theft. "Constituents had spoken about it, and also coming from an Asian family it was word-of-mouth as well. At the moment, it's easy to smelt the gold down and sell it off." Gold sales aren't covered under the Scrap Metal Dealers Act, which requires dealers to keep detailed records of metal received; many think the act is inadequate. It could be updated later this year if a current six-month pilot scheme is a success, but it isn't clear if precious metals will be included. "Anyone can walk into a jewellers and the gold can be smelted down within 20 minutes," says Uppal. "There needs to be some sort of audit trail. I've mentioned it to ministers whenever I can but the problem is, it seems to be viewed in the grand scheme of metal theft. This is quite nuanced, and very specific to the Asian community as well." In Earley, councillor Maher has helped set up a neighbourhood watch-style group aimed at the Asian community worried about gold burglaries. It is still a new scheme, but he says it is growing. "People are looking out for each other," he says. He is working with the police closely because he says his big fear is that "people may take matters into their own hands in a bad way". The way he talks makes it sound like a community under attack – Maher knows of families who have lost tens of thousands of pounds' worth of gold, including elderly people, a single mother and another woman who miscarried after discovering her house had been broken into. "People are living in fear. Mothers were scared to be at home with their children in the day, and older people were frightened of being attacked in the street or followed home," he says. "There is a lot of mistrust. This has cost the community a lot."

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