MARBELLA CONFIDENTIAL

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Property

Leighton Richardson released from custody after being held since Christmas Eve.

Wednesday, 31 December 2008

Leighton Richardson arrested in Tenerife after his girlfriend was found dying in a pool of blood at her apartment has been released from custody after being held since Christmas Eve.Before making his bail decision the judge studied police information which – despite earlier reports – said no baseball bat had been found at her flat.But while investigations continue Leighton Richardson, born in Wrexham and who grew up in Mold, remains a suspect.He...

Leighton Richardson has been arrested following the brutal murder of Lisa McConway

Sunday, 28 December 2008

Leighton Richardson has been arrested following the brutal murder of Lisa McConway, 28, from Dublin, who was beaten to death with a baseball bat in Tenerife on Christmas Eve.Richardson was arrested yesterday morning by Spanish police and is to appear at a closed hearing before a magistrate will decide whether or not to press charges.He is understood to be the father of Lisa McConway's three-year old son. It's believed the boy was in the...

Spanish anti-Corruption prosecutor is to investigate who sold funds organised by the disgraced New York broker, Bernard Madoff, in Spain

Sunday, 28 December 2008

Spanish anti-Corruption prosecutor is to investigate who sold funds organised by the disgraced New York broker, Bernard Madoff, in Spain. The prosecutor wants to establish if the agents acting here took an active part in the fraud which has been carried out, and it means that the Optimal and Banif funds from Santander will be under inspection along with all those who distributed the fun...

New owners of the Hotel Los Monteros, sacked 72 of the hotel’s 180 workers

Thursday, 25 December 2008

The new owners of the Hotel Los Monteros, the Russian petrol group, North West Oil, are reported by El País to have sacked 72 of the hotel’s 180 workers, some 40%.Gonzalo Fuentes, the Regional Secretary of the Commerce Federation of the Union Comisones Obreras, said that the workers are to take legal action, and say they have not been paid any compensation for...

Spain’s government is to help home-seekers buy or rent one million homes in the next four years.

Monday, 22 December 2008

Spain’s government is to help home-seekers buy or rent one million homes in the next four years, it said on Friday, as it seeks fiscal catalysts as well as props for the hard-hit housing sector.Under the plan, which was approved by the cabinet on Friday, Spain will spend 10.1 billion euros ($13.4 billion) to help the poorest families, the elderly, young people, the disabled and victims of domestic violence find a home through a system of...

75-year-old woman was killed last night when the bedroom roof of her cave house collapsed in on top of her as she was sleeping.

Monday, 22 December 2008

75-year-old woman was killed last night when the bedroom roof of her cave house collapsed in on top of her as she was sleeping. The incident occurred at around 2.30am at number 19, calle Castellana, Rojales (Alicante), a small town with a population of just over 7,000 inhabitants some 4km inland from Guardamar del Segura. The rest of the property was unaffected. Emergency medics were unable to revive the victim, who was pronounced dead...

legal firm in Murcia is offering properties for sale at really bargain basement prices

Monday, 22 December 2008

legal firm in Murcia, acting under instruction from several banks and almost bankrupt real estate developers, is offering properties for sale at really bargain basement prices. Some of the deals on offer are the result of property being embargoed, whilst others are due to an excessive building programme. For example: a brand new home with three bedrooms and all the attendant services, set on the coast and near a golf course, is being priced...

Ibiza Night Club owners raided by Organized Crime Special Response Group

Monday, 15 December 2008

Agents of the National Police Corps, assigned to the Special Response Group against Organized Crime in Ibiza, have proceeded to the dismantling of a complex criminal organization composed of Ibiza citizens who were very much related to the world of the night. It is the largest network of introduction and distribution of narcotic substances by residents on the island, according to the police stressed in a statement. investigation, which...

Ocean View's "one-stop shop" property service ?

Monday, 15 December 2008

Football great John Barnes, tennis legend Pat Cash, cricket's Darren Gough and rugby's Martin Corry and Martin Offiah are just some of the high profile figures who were promised luxury apartments if their names could be used to promote overseas developments that many fear will never be built.The promises were made by a Spanish company, which was closely involved with Sean Woodhall, a 43-year-old fraudster who disappeared after a light aircraft...

Spain's top-selling newspaper El Pais on Sunday revealed details of CIA secret flights taking prisoners to Guantanamo bay using Spain as a stop-over.

Monday, 15 December 2008

Spain's top-selling newspaper El Pais on Sunday revealed details of CIA secret flights taking prisoners to Guantanamo bay using Spain as a stop-over. According to the paper, the National Court of Spain is investigating the false names given by crews of several CIA-operated civilian flights that stopped over in Palma de Mallorca in 2003 and 2005.Egyptian Mustafa Osama Nasr and German-Lebanese Hamed Al Masri, who were kidnapped and tortured...

Jürgen Sauer is the co-founder of the Kempinski Hotel in Estepona and the owner of the Sauer real estate company.Arrested

Friday, 12 December 2008

Jürgen Sauer is the co-founder of the Kempinski Hotel in Estepona and the owner of the Sauer real estate company. He has real estate interests in Mallorca, Tenerife, Sotogrande, Mijas and Marbella. His current offices are in the annexe of the Laguna Beach Hotel. Judicial sources have told El País that he is accused of money laundering and has been granted bail at 150,000 €.German businessman has been arrested in connection with the Hidalgo...

It is ludicrous that people on the Costa del Sol are getting winter fuel payments

Saturday, 6 December 2008

Parliamentary investigation into fuel poverty is to investigate £12 million a year of winter fuel payments made to British pensioners living abroad. Michael Jack, chairman of the Select Committee for Environment, Food and Rural Affairs, said the issue had emerged as a “key” area of concern in their inquiry. He said: “For many pensioners in the UK at the moment the winter fuel payment is the difference between turning on the heating or not....

Spanish property developer said Tuesday it will hold a raffle to unload 31 apartments near Barcelona

Wednesday, 3 December 2008

Spanish property developer said Tuesday it will hold a raffle to unload 31 apartments near Spanish property developer said Tuesday it will hold a raffle to unload 31 apartments near Barcelona which have been difficult to sell amid a collapse in the real estate market.Tickets for the raffle cost 50 euros (63 dollars) and they will go on sale on Wednesday, a spokesman for developer Grupo de Empresas Rob told AFP.The company hopes to sell...

Spanish police said Monday they had arrested 40 people in nationwide raids as part of an operation against Internet child pornography

Tuesday, 2 December 2008

Spanish police said Monday they had arrested 40 people in nationwide raids as part of an operation against Internet child pornography in which 25,000 photographs and over 9,000 videos were seized.Another 35 people who are suspected of owning and exchanging pornographic images involving minors over the Internet were placed under investigation, they said in a statement.Police launched their investigation in February after receiving a complaint...

Spain's police have unveiled the plans of the Georgian-born crime boss Zakhar Kalashov

Tuesday, 2 December 2008

Spain's police have unveiled the plans of the Georgian-born crime boss Zakhar Kalashov, who was trying to influence the judiciary and free him from the Spanish prison. Spanish newspaper ABC reports that Kalashov has created a whole structure which had to work on his release from prison, just the way he used to do in Russia. Oleg Vorontsov and Alexander Golfshtein were the key figures in this secret plan. Vorontsov was the first advisor...

Michael Wilks was arrested by Spanish police after 500 kilos of cannabis worth £1.5million was seized.

Tuesday, 2 December 2008

Michael Wilks, 34, of Barking is being held along with four others thought to be part of a trafficking ring trying to smuggle drugs into the UK.Amanda Goodwin, 48, from Brighton, David Mead, 45, of Beckenham, Martin James Veryard, 39, and a Romanian man were also arrested.The huge stash of cannabis was found in compressed blocks in the back of a van in Benijofar, south of Alicante in Spain.After discovering the drugs armed officers swooped...

Seizure of cocaine worth over one million pounds from a fishing vessel co-owned by Spanish and local company.

Tuesday, 2 December 2008

The fishing vessel, “Venturer”, is currently anchored in Port Williams, outside the capital Stanley, next to another trawler belonging to the same company. Royal Falkland Islands Police confirmed that they had made a seizure of cocaine worth over one million pounds from a fishing vessel co-owned by Spanish and local company. Falklands’ Chief Police Officer Paul...

Police in Spain are investigating $125,000 in missing designer jewelry last seen on Winona Ryder

Tuesday, 2 December 2008

It seems that the Police in Spain are investigating $125,000 in missing designer jewelry last seen on Winona Ryder at an event on Sunday. She was loaned an incredible Bulgari bracelet and ring to wear to a Marie Claire event in Spain last weekend. Now the jewelry is apparently missing.Supposedly Winona left the diamond encrusted bracelet and ring in an envelope...

Aifos, a holiday home developer based in Marbella, has been forced into receivership by one of its creditors

Tuesday, 2 December 2008

Aifos, a holiday home developer based in Marbella, has been forced into receivership by one of its creditors , the Spanish press reports.The company is reported to have 850 million Euros of debt, which would make it one of the biggest developers to date to go into administration, after Martinsa-Fadesa and Tremon. Its biggest creditor is Banco Popular, which it reportedly owes 200 million Euros, followed by Banco Pastor, which it owes 150...

Spanish leader General Francisco Franco's daughter has revealed that her father feared that Adolf Hitler would kidnap him

Tuesday, 2 December 2008

Spanish leader General Francisco Franco's daughter has revealed that her father feared that Adolf Hitler would kidnap him to force Spain into the Second World War. Carmen Franco Polo, 82, said that her father had even nominated three substitutes to assume power at a conference in 1940, just in case he was actually abducted by the Nazi leader. She has written about her life with El Caudillo in her book 'Franco, My Father', published in Spain...

Gangland leader Allan Foster is now believed to be hiding in Spain.

Tuesday, 2 December 2008

Former Northumbria Police officer has been found guilty of passing on police information to a murder suspect. Newcastle Crown Court was told that Det Con John Jones became the "eyes and ears" of gangland leader Allan Foster. The court heard his actions meant that Mr Foster, wanted for the killing of a South Tyneside drug dealer, could stay one step ahead of the law. Jones, from Seaham in County Durham, was found guilty of four charges of...
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