MARBELLA CONFIDENTIAL

Marbella

Marbella

NIKKI

NIKKI

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GIBRALTAR

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Property

Nowhere to hideCrimestoppers and SOCA hunt more UK criminals in Spain

Thursday, 31 January 2008

James Walter TOMKINS – aged 58 (place of birth: London) – Metropolitan Police ServiceOffences: It is alleged that Tomkins murdered Rocky DAWSON in Hornchurch, Essex on 2May 2006. He is also wanted for the possession of a firearm with intent to endanger life.There is a £20,000 reward for information leading to Tomkins’ arrest.Description: M1.73 tall, medium to stocky build, scar close to left eye, scar on brow,scar on right side of neck,...

European Arrest Warrant extradition to Spain - Law Lords overturn habeus corpus for Farid Hilali

Wednesday, 30 January 2008

The Law Lords have published their Judgment which overturns the writ of habeas corpus ad subjiciendum which had been granted to Farid Hhilali. Hilali was the first person to be arrested in the Uk under the new, allegedly rapid, European Arrest Warrant extradition procedure under Part 1 of the controversial Extradition Act 2003.See also the Press Release from his solicitor, the controversial Muddassar Arani.This case is of interest to us,...

Candlelit demonstration for Amy Fitzpatrick safe return

Wednesday, 30 January 2008

A candlelit demonstration for Amy Fitzpatrick safe return takes place in Mijas this Sunday, to, as Mijas Town Hall said in a press release, keep alive the hope that she will be found. It comes at the instigation of a number of local residents of differing faiths, including Catholic, Evangelical and Baptist, the Town Hall said, and it’s understood that Amy’s...

Argentine General attempts to smuggle cocaine to Spain

Wednesday, 30 January 2008

The South American Connection ,Argentine police seized 1.1 metric tons of cocaine destined to be smuggled into Spain by a drug gang led by a retired Argentine military intelligence officer, officials said Saturday. The bust disrupted a US$67 million operation, making it one of Argentina's "most important" achievements in the fight against drug trafficking, Justice and Security Minister Anibal Fernandez told the C5N television channel. Police...

Crewseekers:Watch what you deliver

Wednesday, 30 January 2008

Trevor Collenette, 51, was arrested in Gibraltar in June after customs found £8m of cocaine on the yacht he was on. He was with three other people delivering the yacht from the Caribbean to Gibraltar. He was freed on Tuesday after no links were found between him and the drugs. 183 drug slabs James Neish, a journalist in Gibraltar, who has spoken to Mr Collenette, said: "He spent almost two months in prison and he has described the whole...

Rest from the Bulldozers

Tuesday, 29 January 2008

Owners of illegally built homes in Marbella, are a little less worried after a court ruling gave a temporary stay of execution on demolitions in the town. The Regional Supreme Court (TSJA) ordered that all demolitions of illegal buildings in Marbella be put on hold until the new local development plan (PGOU) is approved.The region’s highest court says it wants...

Bulgarians takes control over the security of popular disco clubs in the Costa del Sol

Sunday, 27 January 2008

Bulgarian-Spanish organization plans his serial hit with coca. "Such well equipped and structured Bulgarian organization in Spain we detain for the first time.", Eloy Alvares, Director of Drug traffic department in Judicial police in Madrid comments for 168 hours weekly. The project started with the investigation of the Bulgarian group in Barcelona. We discovered that some of their members had taken on houses and offices by the side of...

Mari Luz father Juan José Cortés

Sunday, 27 January 2008

Disappeared Children on the Costa Del Fear.Juan José Cortés said that some people are asking for money in his name, but outside the official and single bank account which has been opened in the BBVA bank.The father of Mari Luz, the missing five year old from Huelva, has said that people are making money in his name.It’s now two weeks since the five year old...

Another attempt child Snatch in Arroyo de la Miel on the Costa del Sol

Saturday, 26 January 2008

Another attempt child Snatch on the Costa del Sol. Diario Sur reports that it happened on Friday afternoon after 2pm, when an 11 year old girl was making her way home after school. She had to walk no more than 300m along the Avenida Inmaculada Concepción to her home in Arroyo de la Miel in Benalmádena when an unknown young man blocked her way at a crossing, got out of his car, put his hand over her mouth, and tried to force her into his...

Antoino Banderas has been given two months to knock it down

Friday, 25 January 2008

A court in Andalucía rejected an appeal by Banderas's lawyers against a demolition order handed down in 2003. He was given permission by Marbella's town council in 1995 to build a large extension to his villa, but the court has now ruled that the add-on is illegal and Banderas has been given two months to knock it down.He and his wife, Melanie Griffith, bought...

70,000 files Spanish child pornography on the Internet

Friday, 25 January 2008

The Spanish Civil Guard arrested a total of 51 people and charged a further 20 on Friday in 27 provinces across the country in a swoop against child pornography and the corruption of minors on the internet. Eight of the arrests took place in Madrid, eight more in Barcelona, six in Valencia, four in Alicante, three in Tarragona and Málaga and two in Baleares, Granada, Guipúzcoa and Sevilla among other provinces.The case came about after...

Spanish police believe Amy Fitzpatrick may have run away from home

Friday, 25 January 2008

Spanish police believe Amy Fitzpatrick may have run away from home. They said yesterday that they are becoming increasingly convinced that the 15-year-old disappeared voluntarily and was not abducted after leaving a friend's house, where she had been babysittting on New Year's Day. Civil Guard officers leading the search for Amy are still hunting for a white...

Bank Robbers based in Marbella

Thursday, 24 January 2008

The gang’s main base was in Marbella, in Málaga province, and they were closely linked to another gang in Marbella from the Mazzarella clan of the Napolitan Camorra – the Naples mafia. The clan leader in Spain was arrested along with 13 other people in police swoops which took place in Málaga province and the Spanish enclave of Ceuta in July last year, dubbed...

House jacking in San Miguel de Salinas

Thursday, 24 January 2008

family in San Miguel de Salinas is recovering from their terrifying experience in the early hours of Monday when a group of eight masked robbers, armed with guns, knives, and a baseball bat, assaulted their home on the Avenida del Prado, and made away with the jewellery and cash the family had in the safe.The wife told the Información newspaper that they had Eastern European accents, and that some of the group held their children hostage...

Mari Luz Cortes (www.mariluzcortes.es)

Thursday, 24 January 2008

Juan José Cortés spoke of his anger at the lack of progress which has been made, and confirmed that the family will be contracting the services of a private detective agency to help in the investigation. He said two have contacted him, and a third, outside Spain, is ‘interested in the case.’ The family has opened a bank account in the BBVA bank for any donations.He...

Antonio Banderas and his illegal property in Marbella

Wednesday, 23 January 2008

Antonio Banderas and his illegal property in Marbella. Like many people who purchased property in the town, the actor bought a home that appeared to have the correct licences, but later turned out to have received its licence during the period when Jesus Gil y Gil was mayor and the town plans were illegally redrawn. There's a strong likelihood that many of the...

‘Amy is just a child,’ Audrey Fitzpatrick said, just 15 years old and she’s disappeared without a trace.

Wednesday, 23 January 2008

Audrey Fitzpatrick says she feels ‘impotent,’ with the lack of any positive information, despite the Civil Guard having done everything they can by searching for her daughter, and interviewing friends and family. Amy’s mother said the family will hand out posters and leaflets of the teenager across Spain, ‘from Alicante to Gibraltar,’ in the hope of any information...

Difficult to spot these men because they change their identity they often have support and protection from their friends.

Wednesday, 23 January 2008

Police hope ex-pats or holidaymakers might recognise the wanted men in bars, golf clubs or supermarkets. Some of the runaways are thought to be involved in more criminality in Spain, where drug trafficking, particularly cannabis, is huge business. The suspects being hunted are: Three East Midlands men have been named among 10 suspected criminals who police claim...

Paul Anthony Bures,Graeme Marshall, Peter Melling, Derek Marshall

Monday, 21 January 2008

Paul Anthony Bures an ex-pat builder from Kent, living in Spain had been on a Crime Stoppers “most wanted” list before he gave himself up last October.Co-accused Middlesbrough man, Peter Melling, also living in Spain, had already been arrested in Bulgaria last July.A paedophile chain possibly based in Spain linked to four men, two of whom had moved to live in...

Corrupt Marbella, Madrid, Avila

Monday, 21 January 2008

Corruption in Marbella: The biggest case of corruption to be uncovered in Spain so far. A police investigation into money laundering and drug trafficking in southern Spain codenamed operation white whale and involving phone tapping overheard conversations between politicians in Marbella which led to a parallel investigation being set up to investigate bribery, corruption, manipulation of public tenders and compensation for illegal building...

Mari Luz Cortés :No statement has been made today as to whether the police now have a main line of enquiry in the case or not.

Sunday, 20 January 2008

The local police from Sevilla together with the International Police Association, IPA, have been helping in the search, concentrated on marshland next to the Odiel river where an earlier search of the area revealed nothing. Five shallow bottomed boats supplied by SOS Ayuda Sin Fronteras are being used in the work.Meanwhile the neighbours of the family of the...

Seven people who were being held hostage

Friday, 18 January 2008

Lepe a sleepy small provincial town close to the Portugese border more famous for its strawberrys than crime was stirred into the headlines when a group of seven people who were being held hostage in Lepe and Cartaya, Huelva province, were freed this weekend, in a Civil Guard operation which took the seven kidnappers into custody. EFE says two of the kidnappers lived in Cartaya, itself, three others from elsewhere in Huelva province, another...

Amy Fitzpatrick, 15, used to take refuge in the neighbour's home

Friday, 18 January 2008

The police investigation into the disappearance of Amy Fitzpatrick in Mijas, Málaga, found a new lead Thursday when a neighbour testified that his car, which he often lent to the girl, had gone missing on 1 January.The 35-year-old British man told the Civil Guard that he had not reported his car missing until now because he feared being arrested over two old traffic violations. But an interrogation has yielded "several contradictions,"...

Mari Luz Cortés possible lead in the case

Friday, 18 January 2008

El Mundo newspaper said Mari Luz’s grandfather, Juan José Cortés, spoke of ‘Romanian’ immigrants, who he thought may have kidnapped his grand-daughter out of ‘revenge’ for the family’s refusal to allow them stalls at the Sunday market they run in El Portil.police are in contact with an un-named person who could be connected with the disappearance of Mari Luz...

Marcos Javier Rodríguez could have been involved in several unsolved disappearances of children

Friday, 18 January 2008

Police in Gran Canaria arrested a suspected accomplice of Marcos Javier Rodríguez, a 35-year-old man taken into custody last week for the attempted kidnapping of a nine-year-old girl. José Segura, the government delegate in the Canary Islands, did not release the identity of the second suspect, although he indicated that he may have participated in the kidnapping...

Enrique and Leopoldo Faura:Grupo Mirador

Friday, 18 January 2008

The CEO of a Málaga developer and his brother are being charged with fraud by around 20 clients who made a down payment on houses that were never built. The buyers, who are mostly British, filed charges against Grupo Mirador, which is run by Enrique and Leopoldo Faura, after waiting nearly five years for their homes to be built in Fuente de la Piedra. In April...

Amy Fitzpatrick, Mari Luz Cortés just two of 200 disappeared in Spain

Friday, 18 January 2008

This year alone there has been 8,000 missing reports for children.Most are returned within a number of days.Amy Fitzpatrick, Mari Luz Cortés, Jeremy Vargas, Sara Morales, Josúe Monge are part of the 200 children who have remained disappeared with little or no trace as to there whereabouts.Police in Spain are looking for as many as 200 missing children across...

Operation Ninette, the latest corruption investigation, Juan Escudero,Alfredo Blanco,Inmaculada Camacho

Thursday, 17 January 2008

Operation Ninette, this latest corruption investigation is being treated separately from the main Malaya case in Marbella.National Police continue with their investigations in Los Alcázares, after the swoop on the Town Hall on Wednesday,when six suspects were taken into custody: they include the former Socialist Mayor of the town, Juan Escudero. The investigation...

Amy Fitzpatrick a passion motive ?

Thursday, 17 January 2008

La Opinion de Málaga reports that two main line of investigations are being followed in the case. Firstly that she left the area with someone she knew, or secondly, she is being held somewhere against her will.The Civil Guard is investigating what they describe a passion motive in the case of the disappearance of the missing 15 year old Irish girl, Amy Fitzpatrick,...

Mari Luz Cortes seen in the company of a woman on a bus

Wednesday, 16 January 2008

The missing girl was seen in the company of a woman on a bus, hours after she went missing.Senora Cortes said: "It's a credible lead for me because the woman gave a lot of facts about the clothes the girl was wearing." "I think it could be my daughter."Five-year-old Mari Luz Cortez vanished from Huelva, on the Spanish border just 120 miles away from the Portuguese resort of Praia da Luz, where Madeleine disappeared on May 3.Family spokesman...

Mari Luz Cortes strong reactions and feelings as another child disappears from the Spanish Costas

Wednesday, 16 January 2008

Over 100 Guardia Civil stopped traffic and questioned drivers in a frantic seach for another child on the Spanish Costas. The reaction was one of disbelief as the family and families demanded a strong response from the Huelva town hall. Gypsy families in Spain are large and have a strong prescense in many Costa Towns and can bring large crowds onto the streets....

Another Child Disappears Mari luz Cortesa abducted

Tuesday, 15 January 2008

police began searching for Mari luz Cortesa, five, a gypsy who was abducted in the Spanish border town of Huelva at about 10.40 on Sunday evening. It is only 120 miles from Praia da Luz. The Government delegate in Andaulcía, Juan José López Garzón, has said that all possibilities are being investigated in the disappearance of five year old Mari Luz, who vanished...

Mickey Missing Millions

Tuesday, 15 January 2008

Mickey Green, 62, is said to have £10 million in cash buried in hills above Spain's Costa Del Sol.Greene is said to have fled back to Spain where he owned a villa. One accomplice says he had 1m cash in French francs in a box buried under the villa's flower-bed.The truth is probably somewhere in between these figures.Green during the 90s lead a spectacular life...
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