Organised Crime

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Saturday, 24 December 2011

Four senior British police officers are under investigation over allegations of misconduct for partaking in a gangland killing case, news reports said.

Staffordshire Police launched an inquiry into the murder of amateur footballer Kevin Nunes, 20, who was gunned down in a country lane in 2002, British media reported. Nunes, a drug dealer who had been on the books of Tottenham Hotspur, was shot dead in an execution style killing after a gang dispute. His killers, Levi Walker, Antonio Christie, Adam Joof, Michael Osbourne and Owen Crooks were all jailed for life after being found guilty of murder by a jury at Leicester Crown Court. The Independent Police Complaints Commission (IPCC) will look into the handling of the investigation into case of the four officers, including the lead on police ethics. Five men were jailed in connection with the killing in 2008. The IPCC confirmed that formal notice of investigation had been...

Thursday, 22 December 2011

teenager who murdered a 16-year-old schoolboy outside a pub in Stretford has denied his motive was revenge for another gangland killing.

 A teenager who murdered a 16-year-old schoolboy outside a pub in Stretford has denied his motive was revenge for another gangland killing. Moses Mathias told Manchester Crown Court he intended to commit a robbery but instead fired at a vehicle carrying Giuseppe Gregory out of "fear for my life". He said he did not learn of the death in May 2009 until the next day. Àt the age of 15 he later went on the run. Mathias, now 18, remained at large until he was arrested in Amsterdam earlier this year on a European Arrest Warrant after a joint investigation by the Serious Organised Crime Agency and GMP. He was flown back to the UK in June and four months later admitted the murder of the youngster who was gunned down in the early hours of May 11 in a car outside the Robin Hood pub in...

Monday, 19 December 2011

Brits who invested their savings in their adopted countries may not be able to withdraw cash and could even lose their homes if banks call in loans

Marbella, Andalusia, Spain (pic: Getty)EMERGENCY evacuation plans for Brits living in Spain and Portugal are being drawn up amid fears of the euro collapsing.Advertisement >>The drastic proposals emerged as a former Security Minister warned expats could be left stranded and destitute by the break-up of the single currency.Brits who invested their savings in their adopted countries may not be able to withdraw cash and could even lose their homes if banks call in loans, worried ministers are warning.The Foreign Office is preparing to bring them back from Spain and Portugal if the two countries are forced out of the euro, triggering a banking...

Spanish king forced son-in-law to quit job in 2006

  King Juan Carlos told his son-in-law in 2006 to cut ties with a company now mired in corruption allegations, an official at Spain's royal palace said Sunday. Authorities are probing the activities of a non-profit company run by Inaki Urdangarin between 2004 and 2006. "(The king) ordered him to stand down from his activities and he sold his shares," said the official, who works at the royal palace's press office, confirming reports in the Spanish press. "He was told he shouldn't work for himself and it would be better if he worked overseas." Urdangarin, 43, also known as the Duke of Palma de Mallorca, now works for Spanish telecommunications giant Telefonica in Washington, where he lives with with his wife, Infanta Cristina. The scandal, the first to hit Spain's royal family in...

Saturday, 17 December 2011

Spain's longest-serving inmate received a government pardon yesterday that saw him and his family convinced that he would walk free immediately

After 35 years in jail and eight successful breakout attempts, Spain's longest-serving inmate received a government pardon yesterday that saw him and his family convinced that he would walk free immediately – only for him to remain behind bars.Since 1976, Spanish courts have found Miguel Angel Montes Neiro guilty of more than 30 robberies and armed burglaries, many committed while on the run. But even as a spokesman for the Spanish government, Jose Blanco, confirmed yesterday that Montes Neiro, 61, had received a pardon for two of his multiple crimes, another outstanding sentence – for robbery and illicit possession of firearms – will see him remain in jail.Montes Neiro, from the province of Granada in southern Andalusia, was predictably delighted when news of the pardon broke yesterday lunchtime,...

Sunday, 11 December 2011

Spanish, Italian police smash drug smuggling ring

 Spanish and Italian police made five arrests while busting a drug-trafficking ring that for years smuggled cocaine from South America to Europe, investigators said on Friday. The group arranged for narcotics to be put on merchant ships headed to Europe. Just before the vessels arrived at their destination, the smugglers would dump cocaine packages overboard, Spanish police said in a statement. Members of the gang waiting in inflatable boats would then pick up the cocaine and take it to shore, from where it was distributed to customers in Spain and Italy, officials said.Two members of the group were detained in the Italian port city of Genoa in March in a joint operation by Spanish and Italian police. Police detained another three members of the group, including its leader, three months...

father of three was killed in bed near his sleeping wife and children when his house was sprayed with bullets in a drive-by shooting

 Oakland police say a father of three was killed in bed near his sleeping wife and children when his house was sprayed with bullets in a drive-by shooting. Officer Kevin McDonald said one of many bullets passed through a wall and hit 46-year-old mechanic Thourn Nhep, who was pronounced dead at the scene when police arrived Saturday. Neighbors say a mid-size sedan sped away after the shooting. McDonald tells the Oakland Tribune (http://bit.ly/s7iXXn) the shooting was not random, but did not give further details of who was targeted and why. No one had been arrested. Nhep's 18-year-old daughter Sok told the Tribune it was the third time the house had been shot at recently. Sok said her father was a "good guy" who had nothing to do with violen...

Wednesday, 7 December 2011

The alleged members of the Dominican-based Trinitarios gang all face charges of racketeering, narcotics conspiracy and gun trafficking

Suspects accused of selling guns and drugs.Authorities collared 38 Bronx and upper Manhattan gangbangers Wednesday after a two-year probe into a notorious crew, officials said.The alleged members of the Dominican-based Trinitarios gang all face charges of racketeering, narcotics conspiracy and gun trafficking, authorities said.The undercover investigation — which involved officers from the NYPD, the federal Drug Enforcement Administration, the Bureau of Alcohol, Tobacco and Firearms and Homeland Security — netted about $25,000 worth of drugs and 12 firearms in Wednesday’s raid, police said.One weapon recovered, a Mac-11 machine gun, was painted...

Glenn Mulcaire, the private eye at the centre of the News of the World phone hacking scandal, has been arrested

 Glenn Mulcaire, the private eye at the centre of the News of the World phone hacking scandal, has been arrested by Scotland Yard detectives pursuing a fresh investigation into phone intercepts, according to a person familiar with the inquiry. Officers working on Operation Weeting – the Metropolitan Police’s second probe into phone hacking at News International, which owned the now-defunct Sunday tabloid – announced on Wednesday that they had arrested a 41-year-old man who was being held on suspicion of conspiracy to hack voicemail messages and perverting the course of justice.  Mr Mulcaire is the 16th person to be arrested under the new operation, and has already served a six-month prison sentence in 2007 after pleading guilty to intercepting phone messages. He was arrested at his...

Tuesday, 29 November 2011

Wife found Gary Speed's body, inquest hears

 Wales football manager Gary Speed was found hanged at his home by his wife, an inquest was told today. The 42-year-old father-of-two was found dead at his Cheshire home on Sunday morning. Detective Inspector Peter Lawless, of Cheshire Police, told Cheshire coroner Nicholas Rheinberg that Speed's body was found by his wife Louise just before 7am. He said there appeared to be no suspicious circumstances and a post mortem examination found Speed's death was caused by hanging. Mr Rheinberg said: "I adjourn this inquest until January 30, 2012. The inquest will be heard in Warrington and will commence at 2pm." There was a huge media presence at the inquest in Warrington but members of Speed's family did not attend. The coroner asked the media to "respect the privacy" of Speed's family....

Saturday, 26 November 2011

TWO families are rejoicing after two men held in a Spanish prison were set free after four-and-a-half months

 Kyle Thain, 24, and James Harris, 29, have been released on bail from Font Calent jail in Alicante.This has left family members and friends overwhelmed – and they haven’t given up hope of getting them back to Britain for Christmas.Kyle’s brother Jay, 29, said: “This is the best I have felt in a long while. It’'s amazing news.”Sharon Harris, 56, Kyle’s mother, and husband Dave, 58, sold their Southend home to help fund the legal fight.Yesterday, £8,000 was transferred to Spain for each of the lads’ bail.Kyle of Sandringham Road, Southend, and James, of Pelham Road, Southend, have been held without charge since July 8. They are accused of attempted murder after two men were stabbed during a bar brawl near Alicante, close to where they were staying on a lads’ weekend away. They were arrested...

Spanish savings bank directors suspected of fraud

 Spanish savings bank has fired two directors and is investigating two former executives for allegedly syphoning off €20 million ($26.5 million) into secret pension funds, the bank said Saturday. The board of directors of Caixa Penedes bank had "required the departure" of its president, Ricard Pages, and director general Manuel Troyano. It said both men had agreed to leave, the bank said in a statement. The decision comes after state prosecutor for the northeastern region of Catalonia, Teresa Compte, said her office was investigating all four on suspicion of involvement in illegal activity. Regional newspaper La Vanguardia said the case was the first time prosecutors had investigated senior executives for "criminal responsibility" in their handling of a savings bank. The prosecutor named...

Wednesday, 23 November 2011

Mexico army seizes Joaquin "Shorty" Guzman drug lord's $15 million

 Mexico's army seized nearly $15.4 million from the organization of the country's most powerful drug lord, Joaquin "Shorty" Guzman, officials said Tuesday, marking a rare financial blow to cartels. The seizure was revealed the same day U.S. border police revealed the third discovery in a week of drug-smuggling tunnel under the border with Mexico. In Mexico, the military said it found the cash was found in a vehicle on Nov. 18 in the northern border city of Tijuana and that it was linked to Guzman's operations. The haul marked the second-largest cash seizure by the military since President Felipe Calderon sent the country's armed forces out to battle drug cartels in 2006, the statement said. Some $26 million was captured in September 2008 in Culiacan, the capital of Guzman's home state...

Inquest told how householder stabbed intruder as he waved knife

 householder, who stabbed to death a burglar trying to break into his cannabis factory, told an inquest he did not mean to harm anybody. Barry Day said he remembered grabbing a kitchen knife as the door to his house, in Beckside Road, Lidget Green, Bradford, was being kicked in, sticking the knife through a hole in the door and waving it. Shazad Habib-Ur Rehman, 32, suffered a stab wound to the chest and died in Bradford Royal Infirmary five days after the incident, in October last year. Mr Day, giving evidence yesterday at the inquest into Mr Rehman’s death, said he was not aware he had stabbed someone and did not intend to harm anyone. He said he was in fear. Detective Chief Inspector Simon Atkinson, of West Yorkshire Police’s Homicide and Major Enquiry Team, told the Bradford hearing...

Gaddafi spymaster ‘must face trial over IRA crimes

 VICTIMS of Libyan-sponsored IRA terrorism in the UK have called for Colonel Muammar Gaddafi’s former spy chief to be tried in the International Criminal Court for his part in republican atrocities. Libya’s interim government reported on Sunday that Abdullah al-Senoussi had been captured. The interim government is keen to try him in Libya but international concerns have been raised about the possibility that he may not receive a fair trial. Representatives from the International Criminal Court are visiting Libya in order to make representations. Former intelligence minister Senoussi was seen as the right-hand man of dictator Gaddafi, who was killed shortly after his capture by rebel forces last month. IRA victims campaigners Willie Frazer and London-based Jonathan Ganesh believe Senoussi...

Hells Angels members Robert Thomas and Norm Cocks, appeared in courtroom 67 at the Vancouver Law Courts Monday for a first appearance on a second-degree murder charge.

The seven Kelowna men accused of beating Dain Phillips to death last June have had their trial moved to Vancouver.All seven, including Hells Angels members Robert Thomas and Norm Cocks, appeared in courtroom 67 at the Vancouver Law Courts Monday for a first appearance  on a second-degree murder charge.Thomas and Cocks remain in custody, while the others – Cocks dad Robert, brothers Daniel and Matthew McRae, Thomas Vaughan and Anson Schell – are out on bail.Crown spokesman Neil MacKenzie said the decision to move the case to the Lower Mainland was made “given the number of the accused, the number of counsel involved and the demands...

Murder trial begins for two Hells Angels, five others

 two full-patch Hells Angels, made their first appearance in a Vancouver courtroom Monday for the June beating death of Kelowna resident Dain Phillips. The men - Hells Angels members Robert Thomas and Norm Cocks - as well as Cocks' father Robert, Anson Schell, Thomas Vaughan and brothers Daniel and Matthew McRae were charged with second-degree murder two weeks after the fatal assault on Phillips on June 12. They made their initial appearances in Kelowna Provincial Court, where five of the accused were released on bail. But Crown prosecutors have decided to proceed by way of direct indictment, meaning the case goes straight to B.C. Supreme Court without a preliminary hearing at the Provincial Court level. And prosecutors have moved the case to Vancouver, where the accused appeared Monday...

Tuesday, 22 November 2011

Latin Kings charged in Texas slaying

 Fifteen members of the Almighty Latin Kings have been indicted for alleged roles in 19 murders, including slayings of juveniles and a pregnant woman. One of the murders was in Big Spring, Texas, according to the indictment, made public Friday. The murders were done to control gang territory and further their illegal activities, according to the U.S. Justice Department. The indictment also alleges that two Chicago police officers robbed people for the gang, sometimes while in uniform, the Sun-Times reported. Several Latin King members already had been convicted in connection with a 2008 drive-by shooting in Big Spring where six people were shot with an AK-47.  The victims included a woman who was 26 weeks pregnant at the time. She and another victim died of their wounds, the department...

Devastating report into the failures of police and care agencies to protect teenage girls who have been groomed, raped and sold by male gangs, most of whom are Asian.

The mother of one teenager from Leeds, who attempted suicide after a gang rape, said her daughter was the victim of a 'broken system.''Everyone failed her,' she told The Times. 'There was no sharing of information. 'They (police) had the names and knew where they (abusers) worked yet the men who did this have never once been arrested or spoken to by the police.'West Yorkshire Police vowed to look again at the case to see if 'there is evidence that can help bring evil men to book'.Growing worry: CCTV footage shows now jailed gang members Mohammed Romaan Liaqat and Abid Mohammed Saddique meeting girls as they cruise the streets of Derby in...

Sunday, 20 November 2011

Watchdog warns over shooting probe

 An investigation into the death of Mark Duggan, whose fatal shooting by police triggered riots across the country, has still to establish the sequence of events concerning a handgun found at the scene, the police watchdog said. The Independent Police Complaints Commission (IPCC) said that was a key element in its probe. But it said that the sequence of events was not yet known, despite a report in Saturday's Guardian that the investigation had found no forensic evidence that he was carrying a non-police-issue gun. The newspaper, in a story headlined "Revealed: man whose shooting triggered riots was not armed", said a gun collected by Mr Duggan earlier in the day was recovered 10ft-14ft (3m-4.25m) away, on the other side of a low fence from his body, and that he was killed outside the...

British bonds win 'safe haven' tag in eurozone debt storm

 British government bonds are attracting strong support, in sharp contrast to their troubled eurozone peers as investors seek a safehaven from a debt crisis now spreading to Italy, Spain and even France. British government bonds, or gilts as they are known, are in huge demand largely because the Bank of England is buying them up with newly-created money that it hopes can in turn be used to stimulate an anaemic economic recovery, analysts say. But investors are also reassured by the British coalition government's determined efforts to slash state debt and avoid the severe troubles that have snared the crisis-hit eurozone trio of Greece, Ireland and Portug...

TWO MILLION EUROS CLAIMED AFTER CANCELLED STONES CONCERT

The PP mayor of El Ejido in Almería, Francisco Góngora, has criticized the "negligence" of the former government team and announced that the city council are to begin legal proceedings against the promotions company who were to stage a concert by the Rolling Stones in 2006.Following the findings of "many irregularities" in the case, the council are now seeking to claim a total of 2,251,000€, which they feel they are owed, in view of the cancellation.The announcement was made at a press conference in which Francisco Góngora claimed that there was a “contractual obligation” by the promoter to ensure that the concert went ahead and that even if...

Hunted down: Saif al-Islam Gaddafi looks dejected and withdrawn following his capture

Looking haggard and fearful, Saif Al Islam Gaddafi cowers in terror after his capture by Libyan fighters yesterday.His old swagger gone, the British-educated son of Colonel Gaddafi was clearly terrified that he might encounter the same fate as his father, who was killed a month ago.Saif could yet face the death penalty for his crimes, but Libyan officials promised he would, at least, receive a fair trial. That trial could prove highly embarrassing for influential British figures – including Prince Andrew and Tony Blair – if Saif reveals details of the close links he enjoyed with them. The 39-year-old former playboy and womaniser was captured...

Saturday, 19 November 2011

Four police officers were stabbed as they dealt with a disturbance today in Kingsbury, north London.

The incident is believed to have happened at the Kingsbury Halal Butchers just 100 yards from Kingsbury Tube station and in a busy shopping street.A Scotland Yard spokesman said: ‘Police were called at approximately 8.40am to a disturbance in Kingsbury Road, Kingsbury.Crime scene: The multiple stabbing is believed to have taken place at Kingsbury Halal ButchersCordoned off: Metropolitan Police officers at the scene of the attack, with a paramedic's kit visible in the foreground ‘Officers attended and attempted to speak with a man, who subsequently attacked them.  More...Child rapist used 'human rights' to fight deportation - then...

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