Danish citizen who was wanted by Great Britain for alleged crimes of robbery, fraud and money laundering has been arrested in Fuengirola.

Danish citizen who was wanted by Great Britain for alleged crimes of robbery, fraud and money laundering has been arrested in Fuengirola. A European warrant had been issued by the British courts for the arrest of T.G.G.K. (30), who has allegedly done dozens of people out of more than three million pounds sterling (almost five million euros). The victims of the swindle had bought shares in different companies that were worth nothing. T.G.G.K. was wanted for a total of fourteen alleged crimes related to fraud and money laundering committed between 2003 and 2006.
The Spanish police unit dedicated to finding fugitives has also arrested British I.S.J. (24) in Formentera del Segura in Alicante and German E.K. (59) in Els Poblets - also in Alicante. The British man was wanted in his country for robbery, misappropriation and damages committed in 2006 in Chorley, England. The German courts were looking for E.K. for crimes of fraud and document forgery committed between 2003 and 2005 when he worked as a financial assessor.

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Christopher Wiggins, 42, pleaded guilty to possession with intent to supply cocaine from South America believed to be worth more than 650 million euro

Christopher Wiggins, 42, pleaded guilty to possession with intent to supply cocaine from South America believed to be worth more than 650 million euro (£580 million).
Wiggins, based in the Costa del Sol in Spain, pleaded guilty at a brief hearing in Cork Circuit Criminal Court.
Wiggins, was detained after Irish navy, gardai and customs swooped on the 60ft ocean-going boat, Dances With Waves, 170 miles off the west Cork coast last November. Intelligence agencies had tracked the boat for two months across the Atlantic.

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Wanted for alleged document forgery, fraud and identity theft.

Arrested a 64-year-old man from Potenza (Italy) who was living in Marbella. Wanted for alleged document forgery, fraud and identity theft.

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‘Robin de los Bancos’, was arrested in Barcelona University

‘Robin de los Bancos’, was arrested in Barcelona University after reappearing yesterday saying the money he had obtained had gone to produce a new free newspaper which proposes his own ‘post-capitalist’ plan to overcome the crisis, and includes a guide on how not to pay your mortgage. He said he had spent the previous six months in exile outside Spain but had come back as ‘our future is at stake’. The police claimed last October that 18 banks had presented denuncias against him, while he claimed that only four had done so and those cases had been archived. Despite that claim he was arrested yesterday.

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The new ‘Costa del Crime’.Russel Ruble has just been returned to America by the FBI to stand trial for a theft of over $320,000 from his relatives.

In the last few months there has been much written about foreign fugitives who have sometimes lived here for many years without detection. We have had an Englishman John Darwin who faked his own death at sea in a canoe while his wife Anne collected thousands of pounds in life insurance and moved here.
The only reason he got caught was because he was stupid enough to pose for a picture for a real estate company.
In the last couple of weeks The Panama Star reported the case of David Matusiewicz and his mother abducting his three children and living happily in Cerro Azul in a $175,000 property. He also forged his ex-wife’s name to obtain a home equity loan; he even had the audacity to sell an optometry business.
All this netted him in excess of a million dollars. Another fugitive Russel Ruble has just been returned to America by the FBI to stand trial for a theft of over $320,000 from his relatives.
So why do they choose Panama? I know the North Americans treat Panama as their playground where they can do things here they could never do in their home countries. Some of them maybe were ex-military and remembered the good old times and wanted to revisit with some nostalgia.
But, I do not understand why Europeans choose to come here. When during my rare visit to England, I have told locals in pubs that I live in Panama, the educated ones might know that is where the canal is. Others do not even know what part of the world we are in.
Most of the criminals who are up to no good in the U.K. tend to go to ‘Costa del Sol’ (nicknamed ‘Costa del Crime’) in the south of Spain. Mainly due to the climate and cheaper way of life but probably more importantly only a two hour flight from their homeland, unlike Panama which is eleven hours flying time--not including the wait at the airports.
Now we live in an electronic global age where anybody can sit at a keyboard and find out information about anywhere in the world. Is it possible that all the promotion from the tourist sector is actually partly responsible for the influx of criminality? Cruise ships now come here, and the tourist industry is thriving generating over $2.2 billion.
Are we sure we can control this new thriving business?
Dare I say that immigration is not doing their job. When I applied for my cedula I had a barrage of paperwork to fill out and I quite clearly remember one of those documents was a crime report stating that I did not have a criminal record from my homeland.
Why were these individuals not flagged when this document was completed?
Panama is a country with an abundance of laws. The main problem is these laws are never implemented. It could be the lack of resources or is it that the government does not have the will or skill to enforce the laws of the land?
Alternatively were all of these aforementioned individuals here illegally by overstaying their tourist visas? I somehow doubt it.
Unless someone in authority gets a grip on the crime wave, which includes trafficking narcotics and gang wars which now envelop this beautiful country, it is going to turn into another ‘Costa del Crime’.

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37 year old man to be given 6 years , after being arrested in his vehicle transporting nearly 300 grams of cocaine.

37 year old man to be given 6 years , after being arrested in his vehicle transporting nearly 300 grams of cocaine.According to the indictment, which has had access Efe, they have been watching him since March 21st, 2007 when the police set up a device to monitor the vehicle of the defendant, after learning that he was planning to travel to Almería to acquire a “significant amount of drugs. ”
After being observed during the outward journey to the border of the province of Almeria, the officers stopped the man around the town of Guadix and after registration of the car they found a bag containing 282.99 grams of cocaine on the illicit market which would have reached a value of 12,552 euros.The prosecution asked for the accused, who has been more than two months in custody for this reason, in addition to imprisonment, a fine of 38,000 euros. It is anticipated that the trial for these acts will be held on April 16th in the First Section of the Audiencia Provincial de Granada

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family clan responsible for dozens of burglaries in Elche have been arrested

Eight members of a gang responsible for dozens of burglaries in Elche have been arrested in an operation by National Police.The Interior Ministry described them as a family clan and said in a press release that one was also wanted for attempted rape. Seven of the suspects are Spanish, while the eighth person in custody, a Moroccan man, was responsible for selling on the stolen items. More than 60 robberies are noted, many of them in outlying areas.
The operation was carried out in two phases and seized a number of firearms and two vehicles.

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