Tuesday, 25 October 2011

McLaren driver Lewis, 26, says the X Factor supremo is one of the key reasons that his four-year romance with Nicole Scherzinger hit the skids.

Lewis Hamilton and Nicole Scherzinger (Pic:PA)

Lewis Hamilton and Nicole Scherzinger (Pic:PA)

IT’S just as well Simon Cowell likes fast cars – he might need to speed off sharpish if F1 race ace Lewis Hamilton claps eyes on him...

McLaren driver Lewis, 26, says the X Factor supremo is one of the key reasons that his four-year romance with Nicole Scherzinger hit the skids.

He reckons 52-year-old Cowell’s decision to offer Nicole, 33, a judging job on X Factor USA – replacing Cheryl Cole – put “immeasurable strain” on the couple’s relationship.

Lewis has been tied up on the Grand Prix circuit while former Pussycat Doll singer Nicole’s own hectic schedule has prevented her from spending time with him on race days.

It means they have barely seen one another in person since May.

Concerned by both their hectic lifestyles, Lewis is understood to have decided they needed a break – as I revealed on Monday.

Last night, a source close to the couple confirmed: “Lewis and Nicole have been having problems for the past six weeks.

“Increasingly hectic schedules this year have meant limited face-to-face time.

“They’ve probably spent more time on the phone or on Skype than they have in person.

“Sadly, Nicole’s job on X Factor USA – which, professionally, has been an unmitigated success – appears to have come at the cost of her relationship.

“Nicole was under enormous pressure to succeed and was desperate to please Simon, her boss.

“But Lewis found their intense working relationship hard to contend with.

“This, plus Lewis’s crazy international jet-set lifestyle, put immeasurable strain on the pair.

“She was crushed and did everything she could to make it work. They are still good friends though and the break-up is all very amicable.”

Multi-millionaire Lewis, who was said to be in a “vile mood” after last weekend’s Korean Grand Prix, recently said he was a long way off wanting to start a family.

Meanwhile, Nicole has become friends with host Steve Jones, who is said to have a crush on her.

Last night, a spokesman for the couple declined to comment.




Monday, 24 October 2011

Pop legend Madonna today told a court of her 'alarm and distress' after a delusional fan, who believes the star loves him, broke into her £10million London home and rifled through her bedding.


Grzegorz Matlok, 30, burgled a mews house linked to the singer's luxury townhouse in Marylebone, central London, and stole a can of Red Bull after wandering through two bedrooms and a living room.

Southwark Crown Court heard Matlok was discovered holding the drink and playing with a kitchen light switch at around 4.40am on March 12 by Madonna's former gardener-turned film director Nathan Rissman, 39, who was staying in the mews at the time.

When he was quizzed over what he was doing and told Madonna was not staying there, he said: 'I'm sorry. Arrest me, arrest me'.

He later told police he had been given permission by the singer and had found a welcome note from her.

A map with a large 'M' scrawled over Madonna's home and a bag containing a safety knife, nail scissors, a coach ticket from Poland and Matlok's passport were found in a bag outside the property.

A year ago Matlok sneaked into the Wiltshire estate Madonna used to share with ex-husband Ritchie and was caught putting on his clothes.  

The 'Music' star was heard to be 'distressed and unsettled' by Matlok's two successful break-ins and said she feared for the safety of herself, her four children and her staff.

Prosecutor Philip Stott said: 'It appears that the defendant took a route, by examination of the lights he had turned on, through the lounge and kitchen and into a bedroom and dressing area and then gone through an inter connecting door where again he had gone into a bedroom and dressing room, where he disturbed some bed clothes.'

 

 

Matlok had broken into the house after smashing a window with a stone and using a rope and scaffolding to enter one of the three properties by a first floor window.

The court heard he had travelled to England from Poland by coach a few days before the burglary on March 12.

Mr Stott said that in interview Matlok told Madonna's security manager he was there 'To see Madonna' and afterwards told police she had okayed his visit.

Country house: A year ago Matlok sneaked into the Wiltshire estate (pictured) Madonna used to share with ex-husband Guy Ritchie

Country house: A year ago Matlok sneaked into the Wiltshire estate (pictured) Madonna used to share with ex-husband Guy Ritchie

'He told the police he had permission to stay in the flat and that Madonna knew he was coming,' said the barrister.

'He said he had found a note saying welcome and he went inside.

'He said he had been at the address two or three days earlier, but no one had answered the doorbell.

'He said he was not there to steal anything - he said he had sent messages to Madonna over the internet to say he was going to turn up.' 

In a victim impact statement read to the court Madonna said: 'I do not know the defendant, I've not had any form of relationship with the defendant nor have I had any form of contact by phone or by email, or by any other way, with the defendant.

'In particular I've never given the defendant permission to enter the premises or any of my other premises.

'I feel very alarmed and distressed by the actions of the defendant.

When Matlok broke into Wiltshire home, he was restrained by Guy Ritchie (pictured)

When Matlok broke into Wiltshire home, he was restrained by Guy Ritchie (pictured)

'It is extremely unsettling to know that despite the extensive security I have he has been able to break into two of my residential properties.

'I'm worried about my children's safety as well as the safety of my staff. I'm also naturally worried about my own safety.' 

The court heard that Matlok suffered from 'delusions that Madonna loved him' but, according to consultant psychiatrist Dr Nadji Kahtan, his schizophrenia could be controlled by medication.

'In hospital he's fully compliant and has expressed no wish to stop taking it [his medication] and he says he wishes to still take it because he recognises that he has a mental illness,' he said.

'We feel that the best way to manage his illness is for him to continue to be treated at a hospital in England until he can be moved to a hospital in Poland.' 

The court heard however that Matlok had attacked someone in his cell and had been 'rather aggressive' to women, including nurses.

When Matlok broke into the Wiltshire home of Guy Ritchie he was found by a housekeeper cowering under the bed of an 'outhouse'.

Mr Stott said he had to be restrained by Mr Ritchie, a gamekeeper and 'The Football Factory' director Nick Love.

'He had taken cash from Mr Ritchie and Mr Love and had put on a pair of Mr Ritchie's jeans,' he said.

Batteries, a torch, a bottle of shampoo and three credit cards had also been moved, according to Mr Ritchie, but no further action was taken and Matlok was deported in August 2010.

In June Matlok reportedly attempted suicide by setting fire to his cell and was said to have been dragged to safety by prison guards.

Madonna, 53, was not in the property at the time, having taken her four children - Lourdes, 14, Rocco, 10, Mercy, 6, and David, 5 -  to Michigan in the U.S. to pay her respects to her late grandmother Elsie Mae Fortin.

Southwark Crown Court heard Matlok was discovered holding the drink and playing with a kitchen light switch at around 4.40am on March 12

Southwark Crown Court heard Matlok was discovered holding the drink and playing with a kitchen light switch at around 4.40am on March 12

The Pole, who is being held at a secure psychiatric unit, was flanked by hospital staff and assisted by an interpreter at Southwark Crown Court today.

Matlok has admitted burgling the office in Marylebone but denied two charges of burglary relating to a house connected to it, both of which are owned by 'Madonna Ciccone'.

The two charges he denied were ordered to lie on the court file after prosecutors accepted Matlok's plea.

The burglary took place six months after Madonna was targeted by a man who was arrested outside her New York apartment carrying two knives.

Judge Deborah Taylor was expected to order Matlok's detention under the Mental Health Act, 1983, this afternoon.




Knight Frank partners share £73m bonus pool

 

PARTNERS in the upmarket estate agent Knight Frank have landed a £73m payout after profits rose by 10 per cent in the last financial year, buoyed by foreign investors flocking to London’s luxury property market. The firm, which advises on both residential and commercial property deals, saw pre-tax profits rise to £101.9m in the year to March – its highest level since the credit crisis – while turnover increased seven per cent to £308.4m. “Equity rich buyers” seeking property in London helped boost the firm’s residential arm, which has instructed on deals including the sale of St John’s Wood Barracks in northwest London. The bonus pool is more than double the amount awarded in 2009, although it is now shared by more people as Knight Frank has extended its partnership. Nick Thomlinson, senior partner and chairman of Knight Frank, conceded he remained cautious about the outlook for the year ahead but said the group had strengthened its balance sheet and was focusing on growth in key markets like Asia. The firm also opened new offices in Dubai, South Africa, Austria and Switzerland.

Wednesday, 19 October 2011

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.

Tuesday, 18 October 2011

¡Ole! Spain drives legality into mobile services with Sybase 365

 

Spain was one of the first countries to start to lay down laws relating to old non-registered pay-as-you-go SIM cards for anti-terrorism reasons i.e. you MUST tell the authorities your name and address and get a new SIM if you had one of the old anonymous ones. Following on from this "mobile legality" theme, news this week bubbles of Sybase subsidiary company Sybase 365 working with Spanish mobile operator Yoigo. The two firms have joined forces to offer registered SMS, a new service allowing companies to send customers confirmation text messages with the same legal standing as registered mail. According to Sybase, "Officially certified by the Spanish Real Casa de la Moneda (The Royal Mint of Spain) the Sybase 365 and Yoigo service recognises an SMS confirmation as legal proof of delivery of important documents and information. These certificates can then be used as evidence in judicial proceedings in Spain for enterprises wishing to demonstrate correspondence with their customers. This will enable companies and their customers to resolve disputes in a timely manner, avoiding the cost of court proceedings." With registered SMS, financial institutions, utility companies and enterprises will be able to use SMS where previously they would have used registered mail. Developers working to build in legally approved services into mobile (or desktop for that matter) applications should perhaps take note of Sybase 365's suggestion that an SMS provides a number of advantages over registered mail including five times better response rate over traditional mail and is read 288 times faster than email. "No other communication medium has the ability to reach more people than SMS, said Howard Stevens, senior vice president, global telco and international operations, Sybase 365. "Consumer acceptance and enterprise adoption of the mobile channel is fuelling the growth in volume, availability and sophistication of mobile services and the registered SMS services we're launching confirms this trend."

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.

Monday, 17 October 2011

Celebrities and millionaires living on one of Britain’s most exclusive estates have become the targets of a crime wave.

Celebrities and millionaires living on one of Britain’s most exclusive estates have become the targets of a crime wave.

A diplomat’s wife and son became the latest victims after they were tied up and held at gunpoint during a £100,000 robbery.

St George’s Hill in Surrey has been dubbed the British ‘Beverly Hills’ and is home to Russian oil tycoons, hedge fund managers and City financiers.

Exclusive: The St George's Hill estate in Surrey has been hit by a crime wave in recent months. It lists oil tycoons and hedge fund managers among its residents

Exclusive: The St George's Hill estate in Surrey has been hit by a crime wave in recent months. It lists oil tycoons and hedge fund managers among its residents

Bollywood actress Shilpa Shetty and Chelsea footballer Didier Drogba are also residents.

The estate is hidden behind security gates and guarded around the clock by security guards and CCTV cameras.

But that has failed to protect the residents from falling foul of a string of crimes since April.

Police have warned them to be on their guard after the latest incident last month was a gunpoint £100,000 robbery in which a diplomat’s wife and son were tied up.

One resident said homeowners, who paid up to £10million for the privilege, are ‘living in fear’ of becoming the next victim.

The neighbourhood, a favourite with Russian oil tycoons, hedge fund traders and City financiers, has been dubbed the British ‘Beverley Hills’.

Among the high-profile names to own a home there are Dragons’ Den star Theo Paphitis, Bollywood actress Shilpa Shetty and Chelsea footballer Didier Drogba.

Other include Scottish TV actress Hannah Gordon, former Chelsea player Jimmy Floyd Hasselbaink and the BSkyB chief executive Jeremy Darroch.

While former residents on the 420-home estate include Ringo Starr, Kate Winslet, Cliff Richard, Jenson Button and Sir Elton John.

Surrey Police admitted the tranquil Weybridge neighbourhood, known as ‘The Hill’ to locals, has been hit by a string of crimes since April.

Celebrity residents: Shilpa Shetty
Chelsea's Didier Drogba

Celebrity residents: Bollywood star Shilpa Shetty and Chelsea striker Didier Drogba are among the people who live in St George's Hill, Surrey

They included two violent robberies, a burglary, two thefts, the theft of a car, vandalism and a violent attack.

Detectives are still hunting the masked gunman behind the terrifying robbery where the victims were tied up and threatened with a sawn-off shotgun.

The woman, aged in her 30s, and her teenage son escaped unhurt as he made off with cash and jewellery worth £100,000.

Police suspect their attacker may have had an accomplice in a car outside but the pair managed to dodge security on the estate.

One local, who did not want to be named, said all householders had been warned about the recent crimes and been told to ‘be vigilant’.

He said: ‘There has been a lot of talk about the crime rate in the past six months.

‘Although it might not seem particularly high compared to most of the country, the simple fact is that people pay a lot of money to live here and do not expect to be living in fear.

‘There are private security guards, CCTV cameras, barriers and all sorts, so this kind of thing is very out of the ordinary for people who live here.

‘We have been told to be vigilant and to report any suspicious behaviour to the police and to the security team here.’

Elmbridge councillor Peter Harman said: ‘They’ve got their own security on the estate and they have cameras that monitor traffic going in and out, and all the cars are recorded, so it should be easy to trace people.’

The residents’ association boasts it is a ‘unique location’ for successful high achievers looking for a ‘secure and private location.’

Each house is required to have ‘at least’ one acre of land and boundaries cannot be marked by fences or walls, only hedges and bushes.

The 964-acre estate boasts its own golf club and 15 tennis courts, four squash courts, state-of-the-art gym, 20m swimming pool and sauna, bar and restaurants and its own beauty spa.

According to estate agents Savills, the the area is ‘internationally renowned as one of the most sought-after private estates in England.’

But it is not the first time the estate has had problems with unwanted intruders and people ignoring the law.

In May, peace at the gated community was punctured when squatters moved into an empty property 200 yards from the members-only tennis club that forms its social hub.

Residents were sent a letter saying those responsible were ‘known to police’ and they should be on their guard.

But the unwelcome neighbours managed to stay for several weeks at the £3million empty property which was at the centre of a long-running legal dispute.

A Surrey Police spokesman confirmed the crimes took and said officers continue to appeal for witnesses over the armed robbery.

A spokesman for St George’s Hill Residents’ Association declined to comment.




Sunday, 16 October 2011

RBS staff told to pay for their own Christmas party

 

Another day, another downgrade. Reduced to surviving on two pints of lager and pack of crisps at recent Christmas parties, misery was heaped on Royal Bank of Scotland's highly-paid investment bankers on Friday as they were told that they would have to fund this year's bash entirely out of their own pocket.

HMRC clamps down on Swiss account holders

 

6,000 Britons who hold money in the Swiss arm of HSBC will soon receive a letter telling them that they need to own up to unpaid tax. The bank is acting on information received last year under a tax treaty. This revealed that more than 6,000 individuals, companies, trusts and other bodies held accounts and investments with HSBC Geneva. HMRC has already begun criminal and serious fraud investigations into more than 500 individuals and organisations holding these accounts. HMRC will shortly be writing to those who have not yet come forward, or are not under investigation. They will be offered a chance to contact HMRC and disclose all their tax liabilities, HMRC said. Fines of up to 200 per cent of any tax may, in certain circumstances, be imposed on people not coming forwards during this window for disclosure. "This is not an amnesty. There are no special rates of penalty or interest for those who come forward voluntarily," said HMRC's Dave Hartnett. "This is an opportunity for those who have made errors in past returns to correct them. The net is closing on offshore evaders. Don't wait for HMRC to contact you."

Saturday, 15 October 2011

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

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.

Friday, 14 October 2011

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.

Thursday, 13 October 2011

FORMER policeman lived the high life in Marbella by running a £300million VAT fraud

 

 – the biggest ever uncovered in the UK. Nigel Cranswick, 47, tried to cheat the taxman by claiming back tax on £2billion worth of bogus sales made by his mobile phone firm I2G. The “phenomenal” turnover was generated in eight months, HMRC said. Advertisement >> Meanwhile Cranswick lived it up in his rented villa in Marbella. “Despite this phenomenal turnover... I2G operated from a small office in Sheffield,” HMRC said. The scam was smashed after a five-year police probe, Newcastle crown court was told. Cranswick, from Sheffield, admitted conspiracy to cheat HMRC, as did accomplices Brian Olive, 56, of Doncaster, and Darren Smyth, 42, from Rotherham. Claire Reid, 45, also from Rotherham, admitted false accounting. The four will be sentenced next month

Thursday, 6 October 2011

Local Police in Nerja crackdown on pavement ‘invasions’

 

LOCAL POLICE in Nerja are to crack down on bar and restaurants which take up too much space on pavements. Over the past month, complaints from Nerja residents have risen regarding bars and restaurants putting their tables out on pavements, preventing people from passing. Nerja is a tourist area, and most local cafeterias, bars and restaurants have their tables, chairs and signs out on the pavements, something which is allowed as long as they pay a fee to do so. However, there are limits to how much space they can take up, and it appears that in over this summer, some of them have decided to ignore the rules, making it difficult for pedestrians and vehicles to pass. This also affects shops which put their goods out on the pavement. One shop in particular has had its goods confiscated after doing so on several occasions. The owner was cautioned, but failed to keep within the limits set for his shop. This does not necessarily lead to a fine, but the owner will have to pay to get his merchandise back. “It’s not permissible to allow any business to obstruct walkways used by tourists and local residents, nor to endanger others” sources from the town hall said.

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