HMRC clamps down on Swiss account holders

 

6,000 Britons who hold money in the Swiss arm of HSBC will soon receive a letter telling them that they need to own up to unpaid tax. The bank is acting on information received last year under a tax treaty. This revealed that more than 6,000 individuals, companies, trusts and other bodies held accounts and investments with HSBC Geneva. HMRC has already begun criminal and serious fraud investigations into more than 500 individuals and organisations holding these accounts. HMRC will shortly be writing to those who have not yet come forward, or are not under investigation. They will be offered a chance to contact HMRC and disclose all their tax liabilities, HMRC said. Fines of up to 200 per cent of any tax may, in certain circumstances, be imposed on people not coming forwards during this window for disclosure. "This is not an amnesty. There are no special rates of penalty or interest for those who come forward voluntarily," said HMRC's Dave Hartnett. "This is an opportunity for those who have made errors in past returns to correct them. The net is closing on offshore evaders. Don't wait for HMRC to contact you."

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MARBELLA Urban Planning Department is currently working on the legalization of more than 500 houses.

 

 The new General Plan for Urban Development in the town gave promoters who had built illegally the opportunity to pay compensation in order to make some complexes legal so that the homeowners would not be affected by demolitions as they had bought the properties in good faith. This had to be done within a year, although the period could be extended to two years. However, in cases which were classified as minor, where too many houses were built on a plot, no period for them to be legalized was given, and promoters have not come forward voluntarily to do so. Therefore, the town hall has now given them two months to legalise the buildings by giving the town hall 10 per cent of the benefits they have obtained from the projects. Once the two months is up, the town hall will chase the promoters who have not come forward to demand the compensation.

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BODY discovered on a property in Mijas is that of missing Finnish teenager, Jenna Lepomaki

 

BODY discovered on a property in Mijas is that of missing Finnish teenager, Jenna Lepomaki, Malaga National Police have confirmed. Nevertheless, an autopsy and DNA tests are being carried out on the body, which police are 99 per cent certain belongs to Jenna. Four people have been arrested, three of them in Finland, thanks to a joint operation between Finnish and Spanish police. The 19-year-old came to the Costa del Sol on holiday invited by two Finnish men, aged 18 and 20, who she had met online, as the mother of one of them lived in Mijas. Her family attempted to dissuade her from coming, but the men paid for her trip and she arrived on June 20. She spent the first few days in a hostel in Fuengirola, but when the young man’s mother, 37, and her partner, 47 and also Finnish, went away, Jenna moved into the house. In July, her family reported her missing in Finland, and this was communicated to the Spanish police. They discovered that the teenager had reported them to the Guardia Civil in Mijas because they had allegedly attacked and threatened her when she refused to transport cocaine from Spain to Finland. She also reported that they had taken away her passport. From June 29, her mobile phone was turned off. Spanish police discovered that the two men had left Spain, travelled to Ireland and then back to Finland, where they have now been arrested, and focused their investigation on them both for their involvement in Jenna’s disappearance and their possible links to cocaine trafficking. Last Thursday, the Spanish police searched the house in Los Espartales area of Mijas, where the girl had been staying which was hired by the mother’s partner. He was arrested, and the two young children living with him were taken into the care of the Junta de Andalucia. She was also arrested in Finland. The search later continued in the area surrounding the house, where an almost mummified body was found wrapped in a sleeping bag hidden amongst some bushes and leaves. The body was missing both legs and one arm. Part of the arm was found in a barrel located on a construction site nearby. They report that it appears she was killed inside the house and the killers attempted to cut her body into pieces and then burn her remains, but having failed to do so, they hid it.

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Spewing volcano forces Spain to close island port

 

Spanish authorities say activity by an underwater volcano has led them to close access to a port on El Hierro island. Ships have been ordered away from waters around La Restinga and aircraft have been banned from flying over the island's southern tip. The port's 600 residents were evacuated Tuesday after volcanic activity began. The regional government of the Canary Islands says scientists have detected airborne volcanic fragments called pyroclasts rising from the sea off La Restinga. The government said it awaited scientific reports on the danger posed by pyroclasts, but a research vessel that was collecting samples there has been ordered to desist. TV channel La Sexta reported Saturday that journalists also have been told to clear the area.

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SPANISH AUTHORITIES are seeking to extradite a Dublin man, Freddy Thompson

 Freddy Thompson, of Loreto Road, Maryland, Dublin 8, leaves his extradition hearing at the High Court yesterday. He was remanded in custody by Mr Justice Michael Peart to next Wednesday's sitting of the court.Photograph: Collins Courts

SPANISH AUTHORITIES are seeking to extradite a Dublin man, Freddy Thompson, who they allege is a member of a international criminal gang involved in trafficking drugs and weapons.

Mr Thompson (30), with an address at Loreto Road, Maryland, Dublin 8, was arrested by gardaí at that address yesterday afternoon on foot of a European extradition warrant issued by the authorities in Malaga, Spain in September 2010 and then brought before the High Court.

The court heard the Spanish authorities are seeking his extradition on grounds alleging Mr Thompson is a member of a criminal organisation whose members include Irish, British and Spanish nationals.

The warrant further claims Frederick James Thompson, said to have moved to Spain in 2008, is a member of an organisation alleged to have laundered the proceeds of illegal drugs and weapons trafficking through a complex network of companies.

It is claimed Mr Thompson’s role was to secure weapons for the organisation and that he acted as a bodyguard and a chauffeur for the gang, based on Spain’s Costa Del Sol.

The Spanish authorities also allege Mr Thompson is an associate of and has worked for other known criminals, some of whom were described as good friends of his.

It is also claimed in the warrant that ongoing surveillance of Mr Thompson conducted by police in a number of countries revealed that on dates between 2008 and 2010 he travelled to locations including Morocco and Amsterdam.

It is claimed he travelled either in the company of or to meet gang members or other criminals, and the trips were to organise criminal activity including the shipment of drugs.

It is further claimed Mr Thompson has no movable or immovable assets, such as property, in Spain, and no legitimate means to support his lifestyle.

Yesterday, Sgt Sean Fallon of the Garda extradition unit told the court Mr Thompson was arrested shortly before 3pm at Loreto Road. Sgt Fallon said when the charges contained in the warrant were read and a copy of the warrant was handed to Mr Thompson, he replied: “I can’t read, I am not taking that.”

Mr Thompson was then taken to Kevin Street Garda station.

Mr Justice Michael Peart said he was satisfied the individual before the court was the person sought in the warrant. He told Mr Thompson he had a right to professional legal advice as well as the right to consent to surrender at any time during the extradition process to the Spanish authorities.

While no application for bail was made yesterday, Mr Thompson’s lawyers indicated one would be made in the future. The State indicated it would object to any such application.

Mr Thompson’s lawyers told the court they would be applying for legal aid under the Attorney General’s scheme.

Mr Thompson was remanded in custody by Mr Justice Peart to next Wednesday’s sitting of the High Court.

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British man arrested with contraband tobacco in Cádiz

 

Guardia Civil has arrested a British man on the quay at Cádiz port after 5,800 cartons of contraband tobacco from the canaries were found in a false bottom of the van he was driving. A statement was released from the Guardia Civil saying the arrest took place last Monday when searches were carried out on vehicles which had arrived from the Canaries. The unit from the UAR, the Risks Analysis Unit, which is made up jointly by the Guardia Civil and the Agencia Tributaria, earmarked the van for an exhaustive inspection. They found the cigarettes behind wooden panels in the van which had been placed on the floor walls and even the ceiling of the vehicle. The arrested man has been named as 39 year old G.M.H. from Liverpool. He will appear before the Instruction Court Four in Cádiz.

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Nine arrested for growing marihuana inside a luxury property in Zaragoza

 

Nine people have been arrested and 2,500 marihuana plants recovered from a luxury villa in a village of Zaragoza. The electrical installation to heat and supply light to the plants used as much power as 50 homes, and an illegal connection had been established to the grid. The facility had the capacity to produce 1,500 kilos of cannabis a year and had been established following the ‘Holland Model` of optimising plant growth by controlling the hours of light the plants receive. The chalet was found in Caspe, Zaragoza, and the nine arrested are accused of distributing all types of drugs including cocaine, hashish, amphetamine, methamphetamine and marihuana to bars and clubs in Tarragona. The swoop is the result of investigations which started five months ago. Six searches were carried out in different homes in Caspe, Tortosa, Amposta and Santa Bárbara where 40 grams of cocaine and different amounts of speed and crystal were recovered along with 11,500 € in cash.

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Estepona cracks down on street prostitution

 

Estepona Town Hall has drawn up a new by-law which includes measures against street prostitution with a ban on offering, requesting, negotiating for or accepting paid sexual services in public spaces, particularly within 200 metres of residential or commercial centres and schools. Fines are envisaged for those who fail to comply with the regulations. Councillor Ana Velasco told Europa Press that the by-law is expected to be approved at the next council meeting. Assistance and advice will also be available from social services for prostitutes who work locally, especially for those who want up to give up the profession. The by-law also covers other matters such as the practice of youngsters drinking in the street, graffiti, unauthorised street peddling and the responsibility of dog owners to clear up after their pets.

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British fraudster arrested in Torrevieja

 

The Spanish National Police has arrested a British man who is wanted by the authorities in the United States for a fraud. Named as 61 year old R.B.A. he was arrested in Torrevieja, Alicante, when he was carrying out some transactions in a real estate company. The US fraud dates from March 1999 when the Briton was the main owner of a company which mis-invested the firm’s retirement funds. He and others in the company invested part of the fund in treasury bonds, but the rest was transferred to personal accounts. The arrest was carried out by agents of the UDEV from the Alicante Police Station, coordinated by the fugitive location group of the Judicial Police.

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Moroccan teenager found dead on Marbella roadside was shot for trying to steal marijuana plants

 

The wife of the man who shot him has been arrested for covering up the crime and another youngster is in custody for attempted robberyThere have been two more arrests in the case of the 15 year old Moroccan boy whose body was found on the roadside between Marbella and Ronda on morning. The owner of a nearby finca was initially arrested, and it has now emerged that he shot the teenager dead after catching him breaking in to try and steal his marijuana plants. The owner, 58 year old P.N.G., moved the body off his property to the roadside and now faces charges of a public health crime in addition to the murder charge. His wife has also been arrested for allegedly covering up the crime. The third person taken into custody is a friend who was with the deceased on the night it happened, who is charged with attempted robbery. The deceased lived in San Pedro de Alcántara and is reported to have been involved in previous attempted break-ins at the property with a group of friends from the area. They had been shot at before, and on one occasion one of the group suffered minor injuries but did not report the incident to the police. The murder weapon was a hunting shotgun which was found in a police search of the suspect’s house. Another 10 firearms have also been confiscated.

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FORMER policeman lived the high life in Marbella by running a £300million VAT fraud

 

 – the biggest ever uncovered in the UK. Nigel Cranswick, 47, tried to cheat the taxman by claiming back tax on £2billion worth of bogus sales made by his mobile phone firm I2G. The “phenomenal” turnover was generated in eight months, HMRC said. Advertisement >> Meanwhile Cranswick lived it up in his rented villa in Marbella. “Despite this phenomenal turnover... I2G operated from a small office in Sheffield,” HMRC said. The scam was smashed after a five-year police probe, Newcastle crown court was told. Cranswick, from Sheffield, admitted conspiracy to cheat HMRC, as did accomplices Brian Olive, 56, of Doncaster, and Darren Smyth, 42, from Rotherham. Claire Reid, 45, also from Rotherham, admitted false accounting. The four will be sentenced next month

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Spain health service chokes as austerity tightens

 

Medical suppliers haven't been paid for as much as two years, emergency rooms have been shut down and doctors in Catalonia have been told to accept a pay cut or 1,500 medical residents will lose their jobs. Spain's treasured public health care system has become the latest victim of the euro zone debt crisis. "We haven't been paid, but there's nothing we can do about it. We need the contracts, so we're just going to have to wait it out," said a representative for a cleaning company who did not want his or the firm's name used for fear of a backlash. The company, which says it is owed hundreds of millions of euros by the government of the Castilla-La Mancha region south of Madrid, is one of dozens of providers of everything from surgical swabs to disinfectants struggling to pay workers as Spain's regions delay payments to meet tight deficit targets. The debt-burdened autonomous regions' spending cuts are a tangible sign of the present and future pain as Spain works to meet ambitious deficit reduction goals pledged to the European Union in the midst of an economic downturn. Spain's political parties have kept their positions on the issue vague ahead of November 20 general elections, but even the most passionate defenders of the current system agree there is scope for cost savings and more efficiency. Spain's conservative opposition, the People's Party (PP), which is expected to win in November, will likely cut into social welfare programs the incumbent Socialists have left untouched. But even the Socialists now say they can find ways to reduce health spending without harming services. Examples include forcing car insurance firms to pay for the treatment of accident victims and sending foreign governments the bill when their citizens use Spanish hospitals. 900-DAY WAITS Multinational pharmaceutical firm Roche says the Castilla y Leon region north of Madrid is more than 900 days behind on its bills, which has raised fears here that the company could start withholding drugs for some hospitals as it did in Greece, which is fighting off bankruptcy. Spain's central government makes yearly transfers of income tax revenue to the country's 17 autonomous regions, which are in charge of administering health care and schools. But the regions are being forced to make drastic budget cuts after piling up debt during Spain's property boom, the collapse of which in 2008 sent the country into recession and unemployment soaring to more than 20 percent. As the regions squeeze spending wherever they can, what they owe to companies that provide health care services and products has risen 42 percent in a year to more than 4 billion euros, according to the Spanish Federation of Healthcare Technology, known as Fenin. AT Kearney consultancy calculates the system's long-term deficit is 15 billion euros, a heavy burden for a government whose borrowing costs have soared in the euro zone debt crisis. Margarita Alfonsel, secretary general of Fenin, says small companies in her federation "are suffering to an alarming extent due to the liquidity squeeze." She said some will have to lay off staff or go into bankruptcy. The average number of days providers must wait for payment has risen in the past year to 415 days, from 285 days, she said. "It was unacceptable before. Now it's totally incomprehensible," said Joaquin del Rincon, Spanish representative of Boston Scientific, which provides medical and surgical instruments to Spanish hospitals. "We have to explain to our central offices that this is an ongoing problem in Spain made worse by the crisis," he said.

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Possible Drug Connection Moroccan teenager found dead on a roadside in Marbella

 

The National Police have identified a body which was found on the hard shoulder of the road between the Nueva Andalucía area of Marbella and Ronda on Monday as that of a 15 year old Moroccan boy who has been named by his initials, T.A. Despite the identification from finger prints there is no report of a missing person. It’s thought that his body could have been thrown from a moving vehicle as it passed the access road to the La Quinta urbanisation. The body, which was dressed in sports gear, was removed from the scene for autopsy as the investigation continues to determine the exact cause of his death. However reports indicate that he had suffered shotgun wounds to the face.

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British man mugged in La Línea

 

Local police in La Línea de la Concepción have reported that last Sunday they arrested three local men, 17 year old J.Z.B., 20 year old L.M.L.F. and 22 year old J.R.P. in connection with a robbery with violence. The police were patrolling the Calle Gibraltar in the town at 0630am close to a discotec, when they were approached by an 18 year old British man who told them that his father was being beaten up in the Princesa Sofía park. On their arrival at the scene they saw a 63 year old British man on the ground, with injuries to his face and body. They called the health services and were told by the victim how three youngsters had attacked him and stolen his mobile phone, passport and tobacco. Local police informed the National Police and a search of the area found the three in the Bellavista district. Once back at the police station the three are reported to have confessed and the stolen items were found in their pockets.

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Four people arrested for murder of Finnish woman in Mijas

 

Four people have been arrested in connection with a murder committed on the Costa del Sol this summer, after a body was found on an isolated property in Mijas last week. It’s believed to be that of 19 year old Jenna Lepomaki, a woman from Finland who arrived in Fuengirola for a holiday in June and was reported missing the following month after she failed to return home to her family. DNA testing is to be carried out to confirm the identification. She is reported to have travelled to the Costa del Sol at the invitation of friends she met on line and who paid for the trip. El País indicates that it has now emerged that she placed a complaint with the Spanish Civil Guard while in Spain for the threats her friends made against her after she refused to act as a courier to smuggle cocaine back into Finland from Spain. Investigations in Finland led Spain’s National Police to the property in Mijas, owned by a Finnish man, where the body was found, partially dismembered, wrapped up in a sleeping bag which was half covered over in a mound of leaves. Part of a missing arm was found inside a barrel which was being used by workmen working on site to renovate the swimming pool. Four Finnish nationals have been arrested in connection with the murder. The man who owns the Mijas property is in custody as a suspected accessory and, in Finland, the two friends she was travelling with in Málaga have also been arrested, as well as the mother of one of the two.

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Dead Moroccan dumped on Marbella roadside

 

BODY found on a Marbella roadside with shotgun wounds to the face has been identified as a 15-year-old Moroccan boy. The youngster was found near the La Quinta urbanisation on the Marbella to Ronda road on Monday, with reports indicating he had been thrown from a moving vehicle. An investigation is now underway, with an autopsy being held to determine the cause of death. Despite being identified by his fingerprints, there is no report of a missing person. It comes as four people have been arrested in connection with the murder of a Finnish woman whose partially dismembered body was found at a villa in Mijas. Jenna Lepomaki, 19, is thought to have been killed after refusing to help smuggle cocaine between Spain and Finland.

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alleged members of an organized network trafficking with weapons and drugs were arrested in Granada.

All the detainees are Spanish and are aged between 35 and 45.

The operation began several months ago focused on locating illegal weapons which had allegedly been sold by the network. The police also found sophisticated cannabis greenhouses where more than 2,000 plants were seized. The electrical supply to the greenhouses had been obtained illegally.

Thirteen properties in Granada province were searched, and more than €130,000 in cash, as well as 14 firearms, ammunition, and four high range vehicles were seized.

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Posted in: SIXTEEN alleged members of an organized network trafficking with weapons and drugs were arrested in Granada.