Sunday, 13 November 2011

Drug Smuggling Accused Border Guard Baljinder Kandola At Loss For Words At Trial

 

While one former Indo-Canadian border guard got five years for his part in a drug smuggling ring – another is currently on trial for his part in a different operation that brought millions of illicit drugs into Canada. Baljinder Kandola, a former Canadian border guard who was charged with being part of a cocaine-smuggling ring, was at a loss for words during much of his testimony on Tuesday to explain why he risked so much to help a millionaire auto-parts importer for nothing in return. Under cross-examination by Crown counsel James Torrance, Kandola said he agreed to wave his co-accused Shminder Singh Johal and associates in his three automotive companies through the border, helping them avoid inspection, reported the Province newspaper. Kandola — who worked at the Pacific Highway crossing from July 2001 until his arrest on Oct. 25, 2007 — admitted he made unauthorized use of Canadian Border Services Agency databases to come to the conclusion Johal had been subjected to inspections over the years unfairly. “He asked if I was able to wave him through,” Kandola told B.C. Supreme Court Justice Selwyn Romilly, who is hearing the case without a jury. “It would save him time and money, and he wouldn’t be harassed.” Torrance reminded Kandola of his testimony a day earlier, when he said he was risking his job, his pension and his standing in the Sikh community by breaking his oath to protect Canada’s borders. “What was [Johal] offering you in return?” asked the prosecutor. “He didn’t offer me anything,” replied Kandola. “In my mind he was bringing auto parts into Canada.” Torrance asked, “This [waving Johal through] was definitely something you shouldn’t do?” “Yes,” agreed the witness. “Then why would you want to help a successful millionaire businessman?” Kandola replied: “I don’t know, I’ve asked myself the same question.” Torrance turned to Kandola’s illegal use of the databases to come to the conclusion Johal was unfairly harassed. A “lookout” had been placed on Johal’s border crossings after a tip from the RCMP. “Did you not consider [Johal] was previously suspected of smuggling cocaine?” asked Torrance. “No,” said Kandola. “That was all cleared up by your queries [into the databases]?” “I guess so,” replied the defendant. Torrance then meticulously went through Kandola’s phone, text and CBSA database records to show that he called Johal to let him know when he was in position to wave him through the border and when the “lookout” was on or off during the wee hours of Feb. 10, 2007. Asked if he was paid by Johal when they met at a 7-Eleven store the next day, Kandola denied it. Kandola was arrested on Oct. 25, 2007, shortly after he waved through a car driven by Herman Riar that contained 208 kilograms of cocaine. Riar pleaded guilty to drug smuggling and was sentenced last year to 12 years in prison. Kandola and Johal have pleaded not guilty to charges of drug smuggling, illegal firearms, conspiracy and bribing an official. The trial in New Westminster is scheduled to last three more weeks.

Saturday, 12 November 2011

Britain's FBI 'abandoned chasing crime Mr Bigs because it's too difficult'

 

The elite unit set up by Labour to fight major criminals has failed to catch crime bosses because it is ‘too difficult’ and may even have been infiltrated by the underworld, says a whistleblower. The Serious Organised Crime Agency (SOCA) is supposed to be Britain’s answer to the FBI. When it was launched, Tony Blair pledged the organisation would ‘make life hell’ for the country’s ‘Mr Bigs’. It recruited from the cream of the police, immigration, customs and MI5 and had more than 4,000 staff in offices all over the world.  But Tim Lee, a former intelligence officer with SOCA, claims the agency has been blighted by corruption and bureaucracy. Mr Lee, 58, who joined SOCA in Nottingham when it was formed in 2006, paints a damning picture of his five years in the organisation. He claims: An investigation into a crime boss was mysteriously dropped when a SOCA officer with alleged links to the suspect took over the running of the case. Allegations of serious sexual misconduct made by a female SOCA worker against a male colleague were covered up. Hostility arose between police, customs and immigration officers when operational units were first formed in 2006.

B.C. skipper linked to cocaine shipment posed beside pile of cash

 

Just weeks before notorious B.C. skipper John Philip Stirling was caught near Colombia on a boat full of cocaine, he sent his neighbour in Chase — a community in B.C.'s Shuswap region — photos of himself lying on the floor beside a giant pile of money.

 

In the accompanying email, Stirling told Shawn Martin that he wouldn't repay cash he owed him despite being flush after a recent trip to the South American cocaine centre.

 

Bizarre details of Stirling's feud with his neighbours, Martin and his mother Myrna Beckman, over loans totalling $30,000 are laid out in a suit and counter-suit filed in August and September in Kamloops Supreme Court and obtained the Vancouver Sun.

 

Stirling was arrested by the U.S. Coast Guard on Oct. 18 just north of Colombia with 400 kilograms of cocaine secreted aboard his sailboat. He is currently detained in a Miami Detention Centre where he told officials "there was nothing wrong with cocaine trafficking and that the United States should mind its own business."

 

"He further remarked that if Canada didn't have such high taxes, (he and his co-accused) could get legitimate jobs."

 

If allegations in the B.C. court documents are accurate, some in the town of 2,500 were aware of Stirling's plan to import cocaine.

 

Martin and Beckman, who live down the road from Stirling and his wife Marlene, say in their court claim they heard at a barbecue last March "that the plaintiff John Stirling was in Colombia setting up a massive cocaine deal."

 

Martin and Beckman said their efforts to get repayment on several loans to the Stirlings were met with threats and harassment.

 

They also said accusations by the Stirlings that the neighbours were the aggressors in the dispute are ridiculous — Martin has dwarfism and gets around with crutches and a wheelchair; his mother, 63, is his caregiver.

 

Both Martin and Beckman declined to comment to the Sun because their case is before the courts. Marlene Stirling did not return calls.

 

The documents show that Stirling, a 60-year-old convicted cocaine trafficker, struck first against his neighbours, filing a suit on Aug. 29 asking for $10 million in damages.

 

Stirling said in a brief synopsis that over the last two years, his disabled neighbour and mom have threatened the Stirlings "with bodily harm and death."

 

"The defendants have written the plaintiffs blackmail letters for money," Stirling wrote. "The defendants have caused anxiety, depression, stress, loss of sleep requiring medical care to the petitioners.

 

"The defendants have caused travel to become necessary from Colombia for John Stirling at great expense and loss from work to protect his family . . . The defendants have or have attempted to hire Hells Angels to cause murder or physical harm to the plaintiffs and have made statements by phone and email of that intent," the Stirling claim said.

 

The neighbours fired back in a detailed defence filed Sept. 14, denying all the allegations and making a counter-claim.

 

They said that, unlike Stirling, they have no criminal record and no connection to the notorious biker gang.

 

"The defendants do not know any Hells Angels or Hells Angels associates and have never had dealings with them or hired them to do anything," Martin and Beckman said, adding the only information they have about the Angels came from the Stirlings themselves.

 

"The plaintiff Marlene Stirling also told the defendants that two Hells Angels members sat at her kitchen table and had coffee on multiple different times," the documents said.

 

They said they learned in an Internet search of Stirling's 2001 bust on his fishing boat, the Western Wind, with 2.5 tonnes of cocaine owned by the Hells Angels. He was never charged.

 

Tensions escalated between the former friends in August, when Stirling "was back from Colombia and was bragging that he had two suitcases full of money containing in excess of $200,000," the mother-son team said.

 

Martin fired off an email, "asking John to pay the rest of the money the plaintiffs owed the defendants for loans from June 1, 2007, to Feb. 23, 2011."

 

On Aug. 23, Stirling sent his neighbours "an email with a picture of him laying on the floor of his Adams' Lake residence with a pile of money in front of him, holding a piece of paper with Aug. 19, 2011, written on it," the claim said.

 

The email said: "I told you if you waited you would have got paid, but since you didn't, you will never receive a dime and everyone else has been paid back for their investment but you."

 

They said Stirling warned them that he would go to court and ruin them if they didn't back off.

 

"The defendants have videotape evidence of the plaintiff John Stirling threatening to kill more than one person at gunpoint," the documents said.

 

"On Sept. 10, 2011, the defendants were informed that the plaintiff John Stirling has been seeking to hire people to burn down the defendants' house and cause physical harm to them."

 

Martin and Beckman said "a man calling himself Ryan showed up at the defendants' residence wearing a black leather jacket with a Hells Angel patch and was looking for the plaintiff John Stirling because John apparently owed this guy Ryan money."

 

Martin said in the court statement that he called Stirlings' house and warned Marlene that someone was looking for John "and that he sounded really p—ed off."




 

 

Two former News of the World executives have hit back at their 'disingenuous' former boss James Murdoch

Two former News of the World executives have hit back at their 'disingenuous' former boss James Murdoch as a bitter war of words engulfs the media empire.

The paper's former editor Colin Myler and ex-legal manager Tom Crone claim that they made Mr Murdoch aware of widespread hacking within the organisation as long ago as 2008.

But Mr Murdoch told MPs yesterday he 'disputed vigorously' the claims from Mr Myler and Mr Crone that they revealed the significance of an email indicating the practice was widespread.

The meeting in June 2008 centres on the 'For Neville' email which contained transcripts of hacked messages from the mobile phone of Gordon Taylor, chief executive of the Professional Footballers' Association. This email was apparently intended for chief reporter Neville Thurlbeck.

Coming out fighting: Former News of the World editor Colin Myler
Tom Crone, former legal manager of News International

Coming out fighting: Former News of the World editor Colin Myler, left, and Tom Crone, former legal manager of News International say James Murdoch was told in 2008 about widespread hacking 

 

Denials: News Corp executive James Murdoch protests his innocence to MPs during a second round of questioning in front of the Commons Culture Committee yesterday

Denials: News Corp executive James Murdoch protests his innocence to MPs during a second round of questioning in front of the Commons Culture Committee yesterday

Had Mr Murdoch been fully briefed about the contents of the message it would have been clear to him that hacking was not limited to the single 'rogue' reporter, Clive Goodman, who was jailed in 2007.

Mr Myler and Mr Crone say he knew about the contents of the email. Mr Murdoch says he did not.

After the meeting, a payment of  £425,000 was made to Mr Taylor in return for a confidentiality agreement that prevents him from discussing the matter.

TIMELINE OF THE EVIDENCE

  • Royal reporter Clive Goodman is jailed for hacking in 2007
  • News of the World insists the activity was limited to one 'rogue' reporter
  •  The 'For Neville' email is discussed with James Murdoch at meeting on June 10 2008
  • £425,000 is payed in an out-of-court settlement to PFA boss Gordon Taylor
  • James Murdoch continues to insist hacking was not widespread
  • Further revelations emerge in May 2011 that force the News of the World paper to close
  • Colin Myler and Tom Crone say that Mr Murdoch knew about hacking in 2008
  • Mr Murdoch says he was not told about the full extent of For Neville email
  • Commons Culture Committee chairman John Whittingdale says 'one of them is not telling the truth' 

It is not known how such a significant payment could have been made without the full reasons being known by those at the top of the organisations.

Parliament was later told in July 2009 that hacking was restricted to a single reporter.

Mr Murdoch has repeatedly insisted to MPs that he had no knowledge of hacking.

The bitter row erupted yesterday after Mr Murdoch's bruising second appearance before the House of Commons Culture Committee's inquiry into the scandal.

The 'For Neville' email and the payment to Gordon Taylor were two of the main lines of questioning that MPs used to interrogate Mr Murdoch.

Mr Murdoch insisted he had not learned until recently that the practice of illegally eavesdropping on private phone messages was widely used at the newspaper.

The evidence given to the committee by Mr Crone and Mr Myler in September was 'inconsistent and not right', he said, adding: 'I believe their testimony was misleading and I dispute it.'

Committee chairman John Whittingdale said it was clear that of the two accounts MPs had heard about the June 2008 meeting to discuss settling a legal claim brought by Professional Footballers' Association chief executive Gordon Taylor 'one of them cannot be true'.

Mr Murdoch admitted that he was made aware by Mr Crone and Mr Myler at that meeting of the existence of the 'For Neville' email.

But he insisted he was not shown it or told its full contents or significance.

Mr Watson told the hearing that he had spoken to Mr Thurlbeck, who claimed he was told by Mr Crone that he had shown the email to Mr Murdoch.




Friday, 11 November 2011

Bernie Ecclestone, the Formula One chief executive, has revealed that his ex-wife spent more than £12 million on their youngest daughter’s wedding without telling him.

Eccleston's ex wife spent £12 million on daughter's wedding
Bernie Ecclestone and ex-wife Slavica (left) and Petra with her new husband art dealer James Stunt Photo: REX FEATURES

Mr Ecclestone, who is estimated to be worth about £2.5billion, gave a rare insight into his family’s billionaire lifestyle when he told a German court of the wedding bill.

He explained that he had no idea what the cost was be until after his daughter Petra’s wedding because he had argued with his former wife Slavica Ecclestone over the cost shortly before the ceremony.

He said although he had offered, as the father of the bride, to pay, he had fallen out with Mrs Ecclestone over the proposed cost of the drinks, which are said to have included Chateau Petrus wine at £4,000 a bottle.

As a result, his ex-wife, who with a fortune of £750 million is one of the country’s wealthiest millionaires as the result of a divorce, ran up the huge bill without telling him.

Mr Ecclestone was giving evidence at the trial of Germany’s biggest post-war fraud trial against a German banker.

Thursday, 10 November 2011

Police raid Perth bikie properties

 

42-year-old Rebels motorcycle gang member is one of three people being questioned by police after a search of his home in Calista, south of Perth. Police say they found a 22 calibre, self-loading handgun, cash, cannabis and a trafficable quantity of what they believe to be methamphetamine during this morning's search of the Edmund Road house. No charges have been laid at this stage. Gang Crime Squad detectives have also raided a home linked to a bikie gang in Morley this afternoon. They say they were searching for stolen motorcycles, firearms and drugs. The raids are part of a continued effort by police to disrupt the activities of motorcycle gangs.

Joseph Patrick John Lagrue handed himself in at Solihull police station in September after the brawl between members of the Hell’s Angels and Outlaws biker gangs

Joseph Lagrue

One of Birmingham’s ‘Most Wanted’ crooks is facing justice over a battle between rival bikers at the airport in which one man nearly died.

Joseph Patrick John Lagrue handed himself in at Solihull police station in September after the brawl between members of the Hell’s Angels and Outlaws biker gangs in January 2008.

Up to 30 people, some armed with hammers, machetes, knuckledusters, knives and a meat cleaver, were involved in the fight following a trip to Spain.

Families of holidaymakers were forced to dive for cover as the violence swept through the terminal.

A police source said Lagrue, 43, understood to be a member of the Outlaws, had played a “key role" in the violence.

But he was not tracked down following the incident and, in January last year, detectives named him as ‘wanted’ and added his face to their website.

A West Midlands Police spokesman said that following his arrest on September 27 he appeared before magistrates in Solihull charged with rioting.

He has pleaded guilty to the offence and will be sentenced later this month.

“Joseph Lagrue was wanted by police in connection since the investigation commenced and our efforts to track him down never ceased,” the spokesman said.

“This was a significant disturbance played out in the full glare of a busy international airport terminal.

"Families returning to Birmingham from their holidays were forced to take cover as two groups attacked each other with gratuitous violence.

“Weapons were produced and used and there were a number of injuries.

“The arrest of Joseph Lagrue brings this significant investigation to a close.”

The mob violence exploded near the arrivals hall of the airport after rival members discovered they were on the same flight from Alicante, in Spain.

Members of both gangs were met by associates, who provided them with weapons, as they arrived at the airport and began brawling in front of terrified families.

Several men were injured and one almost lost his life after suffering a serious head injury.

In July 2009, Neil Harrison, then aged 46, of Bell Green Road, Coventry; Paul Arlett, then 35, of Cradley Road, Dudley; Mark Price, then 50, of Westbury Road, Nuneaton, Warwickshire; Sean Timmins, then 38, of Brewood Road in Coven, Staffordshire; Leonard Hawthorne, then 52, of Penn Road, Wolverhampton; Mark Moseley, then 46, of Orchard Rise, in Birmingham, and Jeremy Ball, then 46, of Plant Street, Cheadle, Staffordshire, were each jailed for six years after being convicted of rioting.

Another man, Mark Larner, then aged 47, of Tudor Road, Upper Gornal in the Black Country, fled to South Africa “with a substantial amount of money” before being sentenced. He later handed himself in to police in Bristol and was jailed in November 2009 for six years.

A spokesman for the Crown Prosecution Service said Lagrue had pleaded guilty and was remanded in custody until later this month when he is due to be sentenced at Warwick Crown Court.




The King of Spain’s son-in-law was at the centre of a corruption storm today as he came under investigation for siphoning off public money.


Inaki Urdangarin - the husband of King Juan Carlos and Queen Sofia's youngest daughter Infanta Cristina - is suspected of misappropriating cash paid into an NGO.

The former handball player now faces a possible interrogation by investigating judge Jose Castro  and risks causing huge embarrassment for the royals.

It is claimed that his non-profit company, Instituto Noos, was given an enormous 2.3million euros (just under £2million) by the Balearic Islands’ regional government to organise two conferences on tourism and sport in 2005 and 2006. 

The judicial investigation is looking into whether the bills for the events were inflated and if the money ended up in private companies run by Urdangarin, who is Duke of Palma, the capital of Majorca.

Urdangarin, 43, left Instituto Noos in 2006, months after the exorbitant sums paid by the Balearic government were revealed by the Socialist Party.

 

 

He said today: 'I cannot comment about on-going judicial proceedings.'

The prosecution claims Urdangarin and his associate Diego Torres created a network of societies with which they diverted public and private funds received by Instituto Noos.

 Inaki Urdangarin
Inaki Urdangarin

Under suspicion: The former handball star is charged with creating a network of societies into which he diverted private and public funds

Regal scandal: Princess Cristina and Urdangarin (far right) pose with Spain's royal family King Juan Carlos, Queen Sofia, Crown Prince Felipe and wife Princess Letizia and Princess Elena

Regal scandal: Princess Cristina and Urdangarin (far right) pose with Spain's royal family King Juan Carlos, Queen Sofia, Crown Prince Felipe and wife Princess Letizia and Princess Elena

They are under investigation for document falsification, corruption, fraud and embezzlement, and Torres’s home has been searched.

The Royal Household expressed its 'absolute respect' for the legal decisions and added that it has 'nothing to say at this moment' as this is 'an investigation which must follow its course'.

The Duke and Duchess, who married in 1997, now live in Washington, DC. The couple have four children. 

Urdangarin played in Spain’s national handball team at three Olympic Games, captaining the side for Sydney 2000.




A Romanian man wanted for murder and robbery in Portugal has been arrested in Torre del Mar.

27 year old from Romania escaped to Spain after he was sentenced for the death of a woman who was killed in Portugal in 2005

EFE archiveEFE archive
enlarge photo

 


Named by El Mundo newspaper as 27 year old Ioan R., he fled to Spain after a Portuguese court sentenced him to 15 and a half years in prison for the death of a woman in 2005. The victim was smothered to death in her bed during the course of a robbery.

The wanted man was traced to the Axarquía district of Málaga province and was arrested near a bar in Torre del Mar on November 4. He has now been transferred into the custody of the National Court for extradition to Portugal.

Read more: http://www.typicallyspanish.com/news/publish/article_32623.shtml#ixzz1dJgywORG

Nigerian scam case deflates in Málaga

 

Nilo Case has reached court in Málaga, judging the largest ever swindle carried out mostly by Nigerians who sent out letters to try and capture their victims. Under the scam thousands of letters were sent from Málaga around the world, informing their recipients that they had won a prize in the Spanish lottery, and calling for them to pay a management fee so they could receive their winnings. There are 247 known victims of the fraud from Belgium to Australia and in the United States and even the UAE. The network collected 2.98 million € in ‘management fees’, via phone booth businesses on the Costa del Sol. 168 people from 14 countries were accused in the case, but the procedure was deflated somewhat on the first day on Wednesday when 55 of the accused could not be located by the court to serve them with the summons to appear. Of the 113 remaining, plea bargains were established with 87 to give them 23 months and 15 days in jail and a 1,800 fine each. That means that if they have no previous record, they will not have to go to prison, just having to pay the fine. Another group of just 16 refused to accept the plea deal, which implies them admitting their guilt, and they will be called back for the oral hearing of the case which will start on December 15. During the instruction of the case 84 people found to be in Spain illegally were deported back to Nigeria.

The Civil Guard have asked for help from the public in identifying a body

The unidentified man - EFEThe unidentified man - EFE
enlarge photo



The Civil Guard have asked for help from the public in identifying a body which was found floating in the waters of Tarragona Port at the end of October.

The deceased is a man aged between 55 and 65, 1.60 metres tall, with short greying hair and a beard. He was wearing blue Lois jeans when he was found, with a white vest, a blue T-shirt with the words ‘Out One Jeans’, a brown ‘North Face’ fleece, and brown Paredes sports shoes.

His body was found on October 31 and is thought to have been in the water between 10 and 16 hours.

Any member of the public with information on the man’s identity should contact their nearest Civil Guard barracks or call the central Civil Guard emergency number, 062.

Read 

Hundreds of foreign residents could lose their homes after mortgage scam in Spain

 

A group of some twenty foreign residents of the Costa del Sol have denounced a fraud under which they could lose their homes. They have formed a platform to denounce a mortgage fraud which had the objective of getting large amounts of money which was then invested in financial havens such as Luxembourg or the Channel Islands. There were foreign victims, mostly all retired, along the entire Spanish coastline and on the islands, from the Costa del Sol to the Costa Blanca, Baleares and Canaries. The scam was headed by foreign banks and foreign financial advisors, nearly all from Denmark, who had been working for some years in Spain, many without the correct authorisation of the National Commission for Market Values. They told the foreigners purchasing property that they had to get a mortgage as otherwise they would be hit with high Spanish taxes. The sales patter for these inverted mortgages claimed that residents’ homes were in danger from the Spanish taxman, claiming Spain would claim between 70 or 80% in succession tax. In effect the scheme invited the foreigners to defraud the Spanish Hacienda tax authorities. The lawyer representing those affected in Málaga, Antonio Flores, from Lawbird in Marbella, said the victims signed up for ‘predatory mortgages’ which offered the possibility of mortgaging their homes for nearly five years at a value above the level of the official appraisal and investing the money outside Spain, mostly in Luxembourg, in order to obtain a profit which covered their costs and gave them an extra payment. Some 800 contracts for the scheme were taken out between 2004 and 2009, and now the foreigners’ platform on the Costa del Sol is appealing to the National Court that those contracts be declared null and void. The total fraud is estimated at 250 million €. The mortgages were signed in Spain, with Spanish notaries and the investment contracts were signed in offices which the financial agents had in Spain, or in some cases in the client’s home. Nearly all those offices are now closed and the financial agents implicated have abandoned Spain. The clients’ money went on the purchase of currency or bank bonds in operations which soon lost money, leaving many of them now facing the possibility of losing their homes.

Man decapitates his daughter in Girona saying the devil ordered him to kill her

 

Latin American man was arrested at his home in Girona on Thursday morning after telephoning emergency services to say he had killed his two year old daughter. His other daughter, aged six, was found with him at the family home on Calle Oviedo unhurt. She is understood to have been watching television when it happened. Her sister’s decapitated body was found lying on the bed when a medical team arrived at the property with police. The father is reported to have claimed that the devil had ordered him to kill her.

Civil Guard have arrested 18 members of a drugs network which had its main base in Bilbao

Some of the drugs recovered. Photo - Civil GuardSome of the drugs recovered. Photo - Civil Guard
enlarge photo



The Civil Guard have arrested 18 members of a drugs network which had its main base in Bilbao and smuggled cocaine into the country from Colombia for sale on the Canary Islands.

They used drug mules to bring the cocaine into Spain on regular flights to Madrid, who were often made to practice before the trip by swallowing capsules containing a similar volume of flour. Once in Spain, the cocaine was cut at their base in Bilbao and sent on to the island of La Palma for distribution.

The suspects are 14 Colombian citizens, three Spaniards and another from Venezuela. They include six couriers, including two who were arrested in Colombia as they were about to board a flight to Spain and another at Lanzarote Airport. This last was found to be carrying more than one kilo of cocaine inside his body.

Eight addresses were searched as part of the operation, when 11 kilos of cocaine, 6 kilos of cannabis and 1.5 kilos of an adulterating substance were seized.

Read more: http://www.typicallyspanish.com/news/publish/article_32647.shtml#ixzz1dJZ9i2Hx

Dogs crap can cost a fortune in Marbella municipality

 

The fine for not picking up dogs crap is raised in Marbella municipality up to 30.000 Euros. Around the street with lovely Marbella apartments, Marbella villas and property Marbella is it full with dog crap. Marbella municipal leaders want to strengthen measures to remove animal waste from the city streets. Therefore it has been assumed increased fines. . A first-time offense will be punishable by between 75 and 500 Euros in fines. Relapses can lead to penalties of up to 2.000 Euros, while cases that are considered particularly serious will be punished with up to 30.000 Euros in fines. The interesting thing about this is how the Marbella municipality is going get any money from the dog owners who miss behaving mostly are poor low class people with no money.

John Philip Stirling, 60, is in a Florida jail after U.S. authorities allegedly seized 400 kilograms of cocaine from his vessel

Phil Stirling, shown here in 2000, told U.S. authorities there’s nothing wrong with cocaine trafficking, and said the States should mind its own business.
 

Phil Stirling, shown here in 2000, told U.S. authorities there’s nothing wrong with cocaine trafficking, and said the States should mind its own business.

Photograph by: RIC ERNST, PNG

A self-described drug smuggler who walked away unscathed from two high-profile drug busts in B.C. has landed himself in hot water south of the border.

John Philip Stirling, 60, is in a Florida jail after U.S. authorities allegedly seized 400 kilograms of cocaine from his vessel on Oct. 18.

According to U.S. court documents, Stirling, in an unprompted outburst while being transported to a detention centre, said there was nothing wrong with cocaine trafficking and that the U.S. should mind its own business.

“He further remarked that if Canada didn’t have such high taxes, they could get legitimate jobs,” said the affidavit.

Stirling’s defiant comments did not come as a surprise to retired RCMP Sgt. Pat Convey, who spent years chasing the man.

“That sounds like our man, Mr. Stirling,” said Convey, reached at his Vancouver Island home.

Stirling was a “big, flamboyant, boisterous guy who enjoyed taking chances,” said Convey. “That’s what he was about. He was a drug trafficker. I think he’s been that all his life.”

Stirling — who had admitted to The Province in 2002 that he started smuggling dope when he was 16 — was skippering the Atlantis V when it was spotted on a routine patrol by the U.S. Coast Guard about 400 kilometres north of Colombia on Oct. 17.

When inspectors boarded the ship, they allegedly found 358 packages of drugs — mostly cocaine, but also some heroin and methamphetamines.

Stirling and his crew — fellow Canadians Thomas Arthur Henderson and Randy Wilfred Theriault, Colombian Jose Manuel Calvo Herrera and Italian Luigi Barbaro — were arrested and charged.

According to Barbaro’s statement, the ship departed from Santa Marta, Colombia, and was headed to Australia.

Stirling, who was sentenced to five years in jail in the 1980s on cocaine-related charges, had been arrested twice before in similar circumstances.

In a highly publicized case, Stirling was caught by U.S. authorities off Washington’s Cape Alava in 2001 with 2½ tonnes of cocaine, worth more than $250 million, aboard the Western Wind.

He was turned over to the Canadians. Later, he claimed he was an RCMP informant and that he was transporting the cocaine for the Hells Angels. No charges were laid.

Stirling was again arrested in 2006 after authorities found 155 bales of marijuana aboard a vessel near Vancouver Island. The charges were stayed.

Convey believes Stirling might finally get the reckoning he has eluded in Canada.

“The Americans play a different game from us, and quite frankly, our system leaves a hell of a lot to be desired,” he said.

“If they proceed with the case and they got him with the many hundred kilos [of cocaine], he’s going in for a long time.”




Monday, 7 November 2011

Brodie Clark, the £135,000-a-year head of the UK Border Force, approached the Home Secretary’s office for permission to weaken passport checks

Whistleblowers last night blamed the latest border checks scandal on an official obsession with cutting queuing times at the nation’s air and sea ports.

Staff spoke out following the explosive revelations that a senior UK Border Agency official had secretly abandoned checks on passports and even anti-terror watch lists for non-EU citizens.

Theresa May will today give an emergency statement on the fiasco to MPs, which has led to the establishment of three inquiries.

Suspended: Brodie Clarke is now facing the sack after claims that he relaxed passport checks

Suspended: Brodie Clarke is now facing the sack after claims that he relaxed passport checks

Investigators are examining allegations that Brodie Clark, the £135,000-a-year head of the UK Border Force, approached the Home Secretary’s office for permission to weaken passport checks during the busy summer months. Senior figures say he was explicitly told ‘No’ in writing – but then went ‘rogue’ and implemented the proposal anyway.



Friday, 4 November 2011

Ricky Martin and Benicio del Toro now have Spanish nationality.

The concessions were granted by the Spanish cabinet on Friday

Benicio del Toro and Ricky Martin - Archive photos EFEBenicio del Toro and Ricky Martin - Archive photos EFE
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Ricky Martin and Benicio del Toro now have Spanish nationality. The news of the concession was given by the Government on Friday to the artists who were both born in Puerto Rico. 

Spokesman José Blanco made the announcement after the Friday cabinet meeting.
He said that the two ‘recognised in different artistic facets’ wanted to share their Spanish nationality with all the Spanish people and therefore the Government congratulated them for it.
There is widespread speculation that the decision will allow Ricky Martin to marry his boyfriend, the economist Carlos González, in Spain.

Also granted nationality on Friday was Yisi Pérez, wife of the El País journalist, Mauricio Vicent, whose accreditation as a correspondent in Cuba was removed by the Cuban authorities. 

Read more: http://www.typicallyspanish.com/news/publish/article_32580.shtml#ixzz1cmPtmd1C

Ricky Martin granted Spanish citizenship

 

Puerto Rican pop singer Ricky Martin was given Spanish citizenship today, the country’s government said. The star, who came out in 2009 reportedly wants to take advantage of Spain’s gay marriage laws. Spokesman Jose Blanco told a news conference that ministers had agreed to grant him a “letter of naturalization”, issued in special circumstances, because of his “personal and professional links with Spain”. Spanish newspaper El Pais reported that Martin sought citizenship in order to marry boyfriend Carlos Gonzalez Abella, with whom he is bringing up his twin three-year-old sons. Spain passed legislation allowing same-sex marriages in 2005, only the third country to do so at the time, with 20,000 gay couples entering into marriage since. Appearing on the Larry King show last year, he had said: “I would get married… There are many countries around the world where same-sex marriage is a right. Not in Puerto Rico, unfortunately. And not in many states in America. “Yes, we could go to Spain and get married. We can go to Argentina and get married. But why do we have to go somewhere else? Why can’t I do it in my country where the laws are – you know, protecting me?” He added: “I can go to Spain. I have many friends in Spain. And get married. And make it very beautiful and symbolic. But… I [can't] do it in the backyard of my house. I want to have that option. I don’t want to be a second class citizen anymore. I pay my taxes. Why can’t I have that right?

Robert Dawes was finally arrested in Dubai on an international warrant but is now living free on the Costa del Sol.

 

Robert Dawes

For five years a man named in a British court as "the general" has been pursued by detectives in a multimillion-pound operation.

Over the past decade Robert Dawes has moved from a two-up, two-down terraced house on an estate outside Nottingham to a base in Dubai and finally to a villa on the Costa del Sol.

Police believe he has left a trail of destruction as one of the heads of acrime syndicate that flooded the UK with millions of pounds of cocaine, heroin and cannabis. He has been identified in nine UK investigations involving large scale shipments.

Dawes is wanted in the Netherlands in connection with the murder of a teacher, Gerard Meesters; in Spain, where police have identified him as "the boss of an important English drug trafficking organisation"; and in the UK, where Nottinghamshire detectives are seeking him over the alleged commissioning of the murder of David Draycott in October 2002.

So when investigators from the Serious Organised Crime Agency, working with Spain's Guardia Civil, had Dawes secured in a Madrid prison this spring to face trial over the seizure of 200kg of cocaine, the belief was that the reign of a man described by Soca as a "highly significant international criminal" had ended.

But the Guardian has discovered that Spanish judges have been forced to drop the trial and free 39-year-old Dawes because the British authorities had failed to respond for months to a request for assistance.

Dawes is now back in his enormous villa near Benalmádena on the Costa del Sol with his wife and three children, enjoying his freedom.

After Dawes's release a few weeks ago, the Spanish courts issued a statement which made clear their hand had been forced by the failure of the British to respond to a request for documents sent in April through the highest diplomatic channels.

"The provincial court in Madrid has revoked the indictment of Robert Dawes ... and so he is at liberty," the statement said. "The magistrates ... understand that... it is necessary to wait for a response from the Commission of Dubai, with reference to the searches in the case, and, above all, the Commission of the United Kingdom.

"When the judicial authorities of those countries respond with evidence the case will be taken up again, but neither of the two commissions has yet commented and there is no indication of when they might do so."

Soca officials have been left embarrassed by the bureaucratic bungling. They say the request via a letter rogatory – the official method of requesting assistance between countries – was only received by the Home Office in August before being forwarded on to them in the same month.

The letter rogatory was sent to the Home Office via Eurojust, an organisation based in The Hague that is supposed to speed up co-operation on major criminal investigations between EU countries.

Asked by the Guardian this week about the case, Soca officials said they were planning to send an official to hand deliver the documents. A spokesman said: "We are supporting this Spanish-led investigation. Upon receipt of their request for evidence we took immediate action, in conjunction with the Crown Prosecution Service, to collate the material required.

"This process must take into account various legal and operational issues but it is Soca's intention to provide the material to the Spanish at the very earliest opportunity."

But it is not the first time that Dawes has slipped through the net, and some of his former associates have refused to co-operate with the authorities in the past because they believed he was an "asset" who was being protected.

Dawes grew up on the Leamington estate in Sutton-in-Ashfield, Nottinghamshire, and is thought to have began his criminal career in the 1990s working as an enforcer. By 2000 his name was cropping up in investigations from Scotland to London, where he is known to have associated with some of the UK's most notorious crime syndicates including the London-based Adams family.

By this time Dawes and his brother John – later jailed for 24 years for drug dealing and money laundering – had allegedly moved into large scale shipments of heroin, cocaine, amphetamines and cannabis.

In the Netherlands he became known in thousands of phone taps carried out by Dutch police as the "Derbyman".

In 2001, fearing the police net was closing in, Dawes left the UK for the Mijas Costa area of Spain – but could not resist making fleeting trips back to his old estate where he still owned two terraced houses that had been knocked together.

Soca began Operation Halbert in 2006 to target Dawes and his lieutenants. In August 2007 they seized £13m worth of drugs including 65kg of heroin in a major raid in Ruddington, Nottinghamshire. A month later, after receiving intelligence from Soca, officers from the Guardia Civil drug unit seized almost 200kg of cocaine just outside Madrid that was allegedly linked to Dawes.

But by then Dawes had fled Spain to set up a base in Dubai. He was eventually extradited in April this year to face trial in Madrid until his release by the Spanish a few weeks ago.

Man arrested over alleged police payments named as Sun journalist

 

A Sun journalist has been arrested as part of Scotland Yard's investigation into alleged payments to police officers by newspapers. The reporter is believed to be Jamie Pyatt, district editor of the paper. The arrested journalist was taken to a South West London police station at 10.30am on Friday. Pyatt, 48, has been working at the Sun since 1987. He is the sixth person arrested by detectives working in Operation Elveden, which was set up in July following allegations that police officers had received up to £130,000 over several years from the News of the World for information, including contact details of the royal family. News International refused to comment on the arrest and saying it had "a very clear duty of care to employees and would not be making any comment on individuals". Scotland Yard also refused to confirm the identity of the person it arrested, but said in a statement earlier that it had arrested a 48-year-old man in connection with Operation Elveden. Its statement said: "He was arrested outside London on suspicion of corruption allegations in contravention of section 1 of the Prevention of Corruption Act 1906, and is being brought to a south-west London police station." Operation Elveden is one of three Met investigations relating to alleged illegal activities by newspapers. The others are Operation Weeting and Operation Tuleta, set up to examine phone hacking and computer hacking, respectively. On Thursday, Scotland Yard confirmed to the Guardian that the number of people whose phones may have been hacked had reached 5,800 – 2,000 more than previously stated. So far 16 people have been arrested and bailed on allegations of phone hacking.

Italy government hangs by thread as coalition crumbles

 

Italian Prime Minister Silvio Berlusconi's fate hung by a thread Friday and desertions from his crumbling centre-right coalition may have already robbed him of the parliamentary numbers he needs to survive. Berlusconi, caught in the crossfire from European powers and a party revolt at home, agreed at a G20 summit in France to IMF monitoring of economic reforms which he has long promised but failed to implement. But this may soon be irrelevant for the Italian leader, who will return to Rome later Friday to face what looks increasingly like a deadly rebellion by his own supporters. With financial markets in turmoil over the situation in Greece and Italy viewed as the next domino to fall in the euro zone crisis, calls are mounting for a new government to carry through reforms convincing enough to regain international confidence. Berlusconi has consistently rejected calls to resign and says the only alternative to him is an early election next spring, rather than the technocrat or national unity government urged by many politicians and commentators. Yields on 10-year Italian bonds reached 6.36 percent by early afternoon, creeping closer to 7 percent, a level which could trigger a so-called "buyers' strike" where investors take fright and refuse to buy the paper. Two deputies from Berlusconi's PDL party this week defected to the centrist UDC, taking his support in the 630-seat lower house of parliament to 314 compared with the 316 he needed to win a confidence vote last month. But at least seven other former loyalists have called for a new government and could vote against the 75-year-old media magnate. "The (ruling) majority seems to be dissolving like a snowman in spring," said respected commentator Stefano Folli in the financial daily Il Sole 24 Ore. Other commentators spoke of an "inexorable" revolt against Berlusconi. Even Defence Ministry undersecretary Guido Crosetto, a Berlusconi loyalist, said on television: "I don't know how many days or weeks the government has left. Certainly a majority relying on a few votes cannot continue for long." PATRONAGE Berlusconi, one of Italy's richest men, still has significant powers of patronage and he and his closest aides are expected to spend the weekend trying to win back support for a parliamentary showdown Tuesday. Some rebels have already threatened to vote against Berlusconi in the vote to sign off on the 2010 budget. Berlusconi faced concerted calls to resign when he lost a previous vote on this routine measure, which was almost unprecedented. Although it is not a confidence motion, he would come under huge pressure if he suffered a second defeat. "Unpopular prescriptions are necessary and this challenge cannot be faced with a 51 percent government," said UDC leader Pier Ferdinando Casini, in a reference to Berlusconi's weakness and a widespread feeling that the reforms can only be passed with a broad consensus. The premier has promised European leaders that he will call a formal confidence motion within 15 days to pass amendments to a budget bill incorporating new measures to stimulate growth and cut Italy's huge debt. That will be in the Senate where he has a more solid majority but it could still bring him down. Berlusconi, beset by a string of sex scandals and court cases, has consistently resisted pressure from groups ranging from a powerful business lobby to the Catholic Church to stand down.

Tuesday, 1 November 2011

Wall Street markets are suffering huge falls this morning as fears grow that Europe's plan to save the euro will unravel

Wall Street markets are suffering huge falls this morning as fears grow that Europe's plan to save the euro will unravel before it can even kick in.

Greek Premier George Papandreou said he will put Greece's bailout through a referendum, throwing the long-awaited deal into disarray.

Financial markets around the world have tumbled in reaction to the shock announcement today and U.S. stocks have also fallen at the open.

Wall Street: Financial markets around the world have tumbled in reaction to the shock announcement and U.S. stock futures are down on Tuesday

Wall Street: Financial markets around the world have tumbled in reaction to the shock announcement and U.S. stock futures are down on Tuesday

The Dow Jones opened down 258 points, or 2.2 per cent; the Nasdaq fell 78 points, or 2.9 per cent, and the S&P fell 33 points, or 2.7 per cent.

‘The market did not see this Greek referendum coming, which is potentially a killer,’ said Vermont investment strategist Paul Mendelsohn.

 

 

 

‘It could knock the wheels off the bus of the whole (Europe rescue) plan.’




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