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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Benidorm bank robbery opposite the Trafico Guardia Civil barracks

Two French Citizens, both aged 39, have been arrested in connection with an attempted bank robbery. The bank branch is directly opposite the Trafico Guardia Civil barracks in Benidorm, and one of the bank employees managed to attract the attention of Civil Guards who were at the door of their barracks at the time of the robbery.
It happened just before 2pm in Avenida Beniardà, when the two now in custody entered the bank armed with a pistol and demanding the safe be opened. When the Guardia Civil crossed the street the two men tried to run off and a car chase ensued with the arrest of one of the robbers and the second was detained later in El Campello as he was packing to leave his home.The two, who had fake beards and moustaches, had also planned another robbery in Valencia.

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Four people aged 23 to 28 years have been detained in Torrevieja for the suspected distribution and sale of explosives

Four people aged 23 to 28 years have been detained in Torrevieja for the suspected distribution and sale of explosives, during a high profile investigation known as ‘Operation Palmera’. Agents of the National Police intercepted almost 20 kilos of goma- 2, thought to have been stolen from a quarry in the Vega Baja area sometime ago. Goma-2 is a gelatinous, Nitroglycol-based explosive manufactured within Spain for industrial use. The substance was favoured for terrorist attacks carried out by ETA during the 1980’s and 1990’s and is also the explosive allegedly used in the Madrid train bombings of 11th March 2004. Investigations were opened when the Department received information that an organized crime ring, comprising mainly of Eastern European nationals, intended to purchase explosives for use during robberies. The first series of enquiries resulted in the arrest of two Spaniards, aged 24 and 28 years, who were accosted on the day that the exchange was scheduled to take place, carrying a rucksack containing half a kilo of explosives. A second pair of Spaniards, aged 23 and 27 years, was subsequently arrested under suspicion of collaborating with the other two, as “runners” in the transfer of the explosives.
During the investigation, Agents executed two house searches in Torrevieja, where an additional 9.5 kilos of goma-2 and a detonator were also uncovered. The band had hidden a further 7.5 kilos in a hole beneath a palm plantation at the ‘Granja de Rocamora’ farm, divided into several small packages surrounded by plastic bags. The stash was eventually uncovered with the help of the specialist Police Dog Unit from the National Police Headquarters
The defendants were initially presented before the Custody Officer of ‘Juzgado nº1 de Torrevieja’, who ruled that the four suspects be detained in prison without granting bail, and will be tried later by the ‘Juzgado de Primera Instancia Número 5 de Torrevieja’. The Sub-Delegate of the Valencian Government, Encarna Llinares, and the Provincial Commissioner for Alicante, Enrique Durán, appeared before the court to explain the details of the case, presenting a selection of the packages that the Agents had confiscated as evidence. Finally, the Councillor for Police and Security of Torrevieja City Council, Tomás Arenas Buenas, assured citizens that there was no great cause for concern and gave his word that the matter would be addressed promptly and accurately. He also dismissed reports that the explosives have been used in previous attacks carried out in the area.

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DOLORES VASQUEZ, who was wrongly imprisoned for 17 months in the much-publicised ‘Wanninkhof’ case

DOLORES VASQUEZ, who was wrongly imprisoned for 17 months in the much-publicised ‘Wanninkhof’ case for the murder of her lesbian lover’s daughter, Rocio, has finally managed to clear her criminal record, although she is yet to receive any compensation.Now that her name has been deleted from police records, her lawyers are demanding the sum of four million euros in compensation for false imprisonment and emotional damage although, so far, the government has only agreed to 120,000 euros .On October 9, 1999 the 19-year-old daughter of Alicia Hornos, Rocio Wanninkhof, left her home to visit her boyfriend in Mijas. At about 9:30pm, she left his house to go home and get ready to meet him later at the Fuengirola fair. She was never seen alive again.When she failed to return home, Alicia asked her other daughter, Rosa, to contact Rocio’s boyfriend, Antonio, to find out where she was. He said he had not made it to the fair but that Rocio had been seen there by other friends, so she had probably spent the night at one of their houses.The restless mother went for a walk and found Rocio’s blood-stained clothes. Rocio’s badly-burnt body was found three weeks later, on November 2, at La Cala de Mijas, although forensic evidence indicated that this was not where she had been murdered. An autopsy revealed that she had been stabbed once in the chest and eight times in the back, although, on account of the poor condition of the corpse, it could not be determined if she had been sexually assaulted.Police initially suspected Antonio of involvement but, after he was cleared, their attention switched to Alicia’s former lover, Dolores Vasquez. The media frenzy that followed the brutal murder secured a guilty verdict against Dolores, who has always maintained her innocence.In August 2003, whilst Dolores was waiting for an appeal hearing date, 17-year-old Sonia Carabantes from Coin disappeared and was found murdered in very similar circumstances, five days later, in Monda. Forensic specialists found human flesh under Sonia’s finger-nails from which they were able to recover DNA that matched DNA recovered from a cigarette butt found at the scene of the Wanninkhof murder. Celia Pantoja, the ex-wife of English expatriate, 41-year-old Tony Alexander King, told police she thought her ex-husband may have been the culprit in the Carabantes murder after he returned home on the morning of Carabantes’ disappearance with blood on his clothes and scratch marks on his face. Londoner, King, was arrested in Alhaurin el Grande in September 2003 and convicted of the Carabantes murder in October 2006, when he was sentenced to 36 years in prison.

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