7 Aug 2014

Spain: INTERPOL Targets Trafficking Of Stolen Vehicles

In an INTERPOL-supported operation in Spain targeting the trafficking of stolen vehicles, nearly 20 vehicles were recovered and some 15 individuals arrested. Led by the Spanish National Police, Operation Paso del Estrecho (which means ‘crossing the straits’), was conducted from 28 July to 1 August at the port of Algeciras in southern Spain, a known route used by organised criminal networks to smuggle cars stolen from throughout Europe into North Africa.

With the assistance of INTERPOL’s Stolen Motor Vehicles (SMV) unit, police monitored car ferries leaving the port en route to Morocco, with some 5,000 vehicles screened against INTERPOL’s SMV database. INTERPOL coordinated the deployment of 28 experts from seven countries to support the operation. The experts are members of the INTERPOL Stolen Motor Vehicles (SMV) Task Force, comprising police and private investigators who support member countries with operations targeting the theft and trafficking of motor vehicles. The INTERPOL SMV database contains more than 7 million records submitted by 128 member countries. In 2013, countries searched the database more than 125 million times, resulting in 117,000 positive hits. “Operation Paso del Estrecho was very important because it allowed us not only to detect and recover stolen vehicles from Spain and other European countries, but also to obtain crucial information that will allow us to continue our investigations into the organized crime groups dedicated to illegal vehicle trafficking,” said Ángel Arroyo Morales, Head of the vehicle crime investigation unit of the Spanish National Police Central Squad of Organized Crime. “There is no doubt that with strong cooperation between INTERPOL and police across Europe and beyond, we will continue to recover even more stolen vehicles before they can be used for criminal purposes,” he concluded. In addition, 15 people were arrested during the operation, including one Ukrainian and two Spanish nationals arrested in connection with a major investigation of the Central Squad of Organized Crime of the Spanish National Police.

They are suspected of being the masterminds behind a vast trafficking ring transporting stolen luxury cars between Spain and Ukraine, via Poland and Moldova. The stolen vehicles seized came from various European countries including Belgium, France, Germany, Italy, the Netherlands and Sweden, demonstrating the transnational character of this crime. “The trafficking of stolen vehicles is a crime that knows no borders. The only way to effectively combat the organized criminal networks behind this crime is therefore through coordinated joint actions, as evidenced by this successful operation,” said INTERPOL’s Director of Specialized Crime and Analysis, Glyn Lewis. Operation Paso del Estrecho is an annual initiative conducted by Spanish police in Algeciras – a major gateway between Europe and Africa which sees approximately 4.8 million people and 1.3 million vehicles pass through each year – to prevent stolen vehicles from leaving the country and to identify and disrupt the criminal groups responsible for the illicit trafficking. Highlighting the links between organized crime and the trafficking of stolen motor vehicles – which are often used in the commission of other serious crimes – is a key part of INTERPOL’s global Turn Back Crime campaign. The campaign aims to raise awareness of these hidden links, and of the very real effect these crimes can have on people’s daily lives.

6 Aug 2014

Major crime gang link as Matthew Macklin’s coach survives assassination attempt

Former European boxing champion Jamie Moore is under armed police guard in a Spanish hospital after he was shot in the legs in Marbella at the weekend. 

Moore is currently based in Spain with his wife and two children where he is training Irish boxer Matthew Macklin at the MGM gym in Puerto Banus ahead of his upcoming fight in the National Stadium on August 30. Moore was shot in both legs and the foot when the gunman targeted him after he left a party on Saturday night but his injuries are not believed to be life-threatening. “Just to let everyone know Jamie Moore is still in hospital but he should be ok,” Macklin tweeted last night. “He was shot in his legs but the doctors have said there shouldn’t be any serious or permanent damage done.”

The coach and well-respected Sky Sports pundit who has no involvement in crime agreed to become Macklin’s coach last year, but gardai sources have indicated that “special surveillance plans” are in place for the upcoming fight. The villa where Moore was shot is owned by boxing manager Daniel Kinahan, a key member of the Christy Kinahan crime syndicate which operates a sizeable crime operation on Spain’s infamous Costa del Crime. Nicknamed the ‘Tipperary Tornado’, Birmingham-born Macklin has no involvement in crime but has been photographed in the company of major gangsters Gary Hutch and Daniekl Kinahan at major events.

4 Aug 2014

Former British and European champion boxer Jamie Moore has been shot in Marbella

Former British and European champion boxer Jamie Moore has been shot in Marbella - apparently in both legs.

Moore, the former European light-middleweight champion, was in Spain working at a gym owned by boxer, Matthew Macklin, who he is training.

It is understood the 35-year-old Moore, from Walkden, Greater Manchester, has now left hospital after treatment.

Moore, highly regarded in the sport, was on the verge of a WBC title shot, in 2009, but decided to quit the sport in 2010 on medical grounds.

Moore is a former two-time British light-middleweight champion and Commonwealth champion.

A source told the Manchester Evening News: "It would appear he was out and about, not at the gym, when he was shot."

A spokesman for the Foreign Office confirmed that a British national had been shot over the weekend.

Moore was helping prepare Mackin for a fight in Dublin later this month against Argentinian, Jorge Sebastian-Heiland for the WBC international midldeweight title.

As well as a working as a trainer Moore has worked as a TV commentator.

He is a friend of former boxer, Ricky 'The Hitman' Hatton, who told the Manchester Evening News 'battler' Moore would bounce back from the attack.

He said: "I'm devastated by this news. Jamie is a great pal of mine and my thoughts are, of course, today with him and his family.

"He's a great battler and if anyone's going to pull through in hospital it'll be him."

Moore has spoken at several charity events and fundraising dinners for boxers' whose carrers have been cut short by injury.

Moore won a legendary fight with Macklin in 2006 at the George Carnell Leisure Centre in Davyhulme in what was dubbed the 'fight of the year'.

He won 32 of 37 bouts with 23 being knockouts.

Moore boxed an an amateur before turning professional in 1999.

One of Moore's most memorable moments came last year in a three-round knockout victory over Michele Piccirillo for the European belt.

He will also be remembered for his domestic fights with Matthew Macklin, Michael Jones and Ryan Rhodes.

Local Spanish police are investigating the shooting and are likely to alert Britain's National Crime Agency.

So far there have been no arrests.



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

Morocco’s Mohammed V international airport is under high medical alert since a 76-year old woman died immediately upon her return from Mecca. Within the first hours after her death, Moroccan authorities feared the death was caused by the Ebola virus. But a statement from the Ministry of Health said the woman suffered from an acute “pulmonary edema.” It is unclear, however, whether this statement will dispel people’s fears regarding the safety of the 30,000 Moroccans who will go to perform pilgrimage next September. Last June, following the emergence of Ebola or Mers (Middle East Respiratory Syndrome) virus in Saudi Arabia, Morocco recommended its pilgrims to cancel their planned trips to Mecca this year. The Moroccan Ministry of health advised Moroccans who decide to go ahead with their pilgrimage to put on masks, which are offered for free by Moroccan authorities.

Ebola terror at Gatwick as passenger collapses and dies getting off Sierra Leone flight

Airport staff tonight told of their fears of an Ebola outbreak after a passenger from Sierra Leone collapsed and died as she got off a plane at Gatwick. Workers said they were terrified the virus could spread globally through the busy international hub from the West African country which is in the grip of the deadly epidemic. The woman, said to be 72, became ill on the gangway after she left a Gambia Bird jet with 128 passengers on board. She died in hospital on Saturday. Ebola has killed 256 people in Sierra Leone. A total of 826 have died in West Africa since the outbreak began in February. Tests were carried out to see if the woman had the disease. The plane was quarantined as ­officials desperately tried to trace everyone who had been in contact with the woman. Airport workers faced an anxious wait to see if the woman had Ebola. One said: “Everyone’s just ­petrified. “We’ve all seen how many people have died from Ebola, especially in Sierra Leone, and it’s terrifying.”

30 Jul 2014

EU Must Investigate CIA European Prisons Case

EU member states should carry out a thorough investigation into CIA-run prisons in Europe, where the inmates were subjected to torture, Russian diplomat Konstantin Dolgov said Monday. "Human rights activists are reasonably demanding the government of Poland to finally conduct an effective investigation into secret CIA prisons on its territory. Similar steps should be taken by other EU member states on which territories CIA torture camps operated," the Russian Foreign Ministry’s Special Representative for Human Rights wrote on his Twitter page. Last week, the European Court of Human Rights (ECHR) ruled that Poland violated an international treaty to protect human rights by hosting secret CIA prisons on its territory. The case was filed by two men who charge they were taken to a secret CIA black site in a Polish forest and subjected to torture before being transferred to Guantanamo Bay. An investigation into the detainees' treatment was opened in Poland in 2008 but is still not concluded – a situation that has been condemned by the UN's anti-torture body. Poland is one of a number of European countries accused of hosting secret CIA prisons. Meanwhile, Romania, Bulgaria, and Lithuania also have had allegations made against them for being part of the CIA black site network.

Suspicion of attempting to smuggle drugs arrests in Morocco

The Cyprus Foreign Ministry has confirmed that five Cypriots have been arrested in Morocco on suspicion of attempting to smuggle drugs out of the North African country. The Cypriots – whose ages are still unknown but are said to be over “18 years of age” – were arrested last week as they attempted to leave the country and are said to be looking at criminal charges relating to drug trafficking. Although the exact amount was unconfirmed, sources yesterday suggested that the group attempted to smuggle 15 kilos of hashish out of one of the country’s airports. “We can confirm that five Cypriots have been detained in Morocco and we are liaising with our Embassy in Paris, which is also responsible for Morocco, in an attempt to stay in contact with the individuals,” Ministry official Petros Kestoras told The Cyprus Daily on Tuesday. “We are as yet still unaware as to the exact amount of illegal substances they are said to have reportedly attempted to smuggle. We are also unaware of the exact substances. We do know that criminal procedures are ongoing and that the five individuals are obviously in police custody.” Morocco is one of 32 countries that impose capital punishment for offences involving the illegal importing, exporting, sale, or possession of narcotic drugs and psychotropic substances. But there has only been only one execution since 1983, and it happened in 1993. A total of 198 people were sentenced to death between 1956 and 1993, although there was an 11 year lull in executions between January 1982 and August 1993. The issue over capital punishment is a hot topic in Morocco. Officially, the stance of the current government is for "de facto" abolition but the Ministry of Justice has declared that terrorism is still an obstacle to "de jure" abolition. Figures from the US State Department claim that – until 2010 - a total of 104 inmates were on death row. According to a United Nations report, Morocco is a major source for cannabis, of which several hundreds tons reach mainly European markets every year.

Cannabis cultivation is concentrated in the underdeveloped region of the Rif in the North, for which the Government has adopted a national five-year development programme. In addition to the significant illicit trafficking of cannabis resin, the country is affected by growing international trafficking of heroin and cocaine and by related organised crime, including money laundering. As the main supplier country, “Morocco has long been a popular route by which drugs enter Europe”. It is a transit point for the ‘hashish’ consumed in Europe, but also of other illegal drugs principally coming from Latin America and East Asia.

The coast of Spain is the most common landing point of the drug, and to a less extent France, United Kingdom and other European countries Back in December 2012, Spanish police seized eleven metric tons of hashish smuggled from Morocco on trucks with tanks rigged to hide the drugs. Thirty five people were arrested in what was described as the breakup of a major smuggling ring that fed the European market.

29 Jul 2014

Lionel Messi to be prosecuted for alleged tax evasion

A Spanish court will push ahead with prosecuting the Barcelona forward Lionel Messi for alleged tax evasion despite a recommendation from the public prosecutor the charges be dismissed. The prosecutor argued in June that Messi’s father Jorge was responsible for the family’s finances and not the four-times World Player of the Year. However, the court in Barcelona has decided that Lionel Messi could have known about and approved the creation of a web of shell companies that were allegedly used to evade taxes due on income from image rights. The judge in the case ruled that the case against both Messis should continue. Argentina’s Messi and his father were accused last year of defrauding the Spanish state of more than €4m (£3.1m) by filing false returns for the years 2006 to 2009. They have denied wrongdoing.   One of the world’s highest-paid athletes, Messi earns just over $40m (£23.5m) a season in salary and bonuses, according to Forbes magazine, as well as about $23m from sponsors. The magazine has him as the fourth top-earning athlete behind the boxer Floyd Mayweather, Real Madrid footballer Cristiano Ronaldo and basketball player LeBron James.

Third of holidaymakers fall victim to crime in Spain

A new study shows that one in every three Irish people robbed while on a foreign getaway believe they, or a travelling companion, "looked like a tourist" when targeted by thieves. Men are more likely to be robbed with a map in hand or camera around their neck with 33pc of those targeted admitting they were an obvious target for opportunistic thieves, compared to 25pc of women. Overall more than one in every 10 Irish people (12pc) admitted to being robbed while on their holidays in the study by AA Ireland. Men are more commonly targeted than their female counterparts while abroad.

Spain is the holiday destination where most Irish people are robbed with a third of those surveyed revealing they had been robbed there, followed by France and Italy – three of the most popular places for Irish people to holiday. Of the 3,000 holidaymakers surveyed, more than one in every 10 (12pc) said they had been pick pocketed while only slightly less (10pc) said they had items stolen from their accommodation. Another one in 10 had their bank card stolen while the same number revealed they were targeted on public transport. Only 3pc said they were mugged or had their passport or bags stolen. Nearly three out of four (72pc) reported they have never been targeted by thieves while on holidays.

AA Ireland spokesperson Miriam O'Neill said it was important to "blend in" with the locals as much as possible to avoid being targeted. "It's a question of being conscious of your surroundings and making you and your belongings as inaccessible as possible. I'd always advise travellers to know what's covered in their travel insurance too," she said. The majority of robberies are opportunistic, the survey reveals. However, one couple were raided after culprits punctured their tyre then posed as good Samaritans before robbing them. Another person said they were almost robbed by a woman with a baby strapped to a fake arm, leaving her actual hand free to pick pocket.

28 Jul 2014

Rushkinoff cough vodka gives British holidaymakers inexplicable cough

THOUSANDS of British tourists have voiced their concern about developing an inexplicable cough after drinking a cheap brand of vodka in Mallorca. Its low price has turned Rushkinoff into the preferred vodka brand served in bars and restaurants on the island. It is also the vodka of choice for most holidaymakers enjoying a night out on the town since a one-litre bottle can be bought for as little as €3. The strange cough – nicknamed ‘the Rushkinoff cough’ – has people talking on social media. In fact, a Facebook page called ‘I got the Rushkinoff cough’ has already received as many as 12,000 likes.

Tourists affected by the cough have taken to travel websites, including Trip Advisor, to both warn other holidaymakers and complain about the cheap vodka brand. “Avoid it if at all possible! By the end of the holiday I had stopped buying vodka drinks when out because my throat could not take it. I lost my voice… I spent a week at home with a wicked cough and I could hardly speak.” said Rebecca M on Trip Advisor.

An English Literature student at Glasgow University said: “It was about €3 or €4 for a bottle and we presumed it was ok because it is served in all the bars. On the day we left, my throat started feeling scratchy and it got progressively worse. During the next week, I had a really sore throat and a hacking, rasping cough. It sounded like a smoker’s cough but I do not smoke.”

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