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MARBELLA MAGAZINE

MARBELLA MAGAZINE
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12 Jan 2012

Gold treasure trove and millions in cash seized from Colombian drug dealers in Spain

 A National Police operation has seized more than 4 million € in cash and a treasure trove of gold ingots from a group of drug traffickers based in the north west of Madrid which was finalising a deal to sell off half a ton of cocaine. Three suspects from Colombia have been arrested, who also face charges of money laundering. The Interior Ministry said in a press release on Tuesday that the drugs were brought into Spain by air and the laundered proceeds from their sale were then sent to Colombia in the same way. Police began their investigations last month and swooped on the luxury apartments which were used by the gang early on the morning of January 5, seizing more than 3.5 million € and three kilos of highly pure gold. The gold was made up of ingots each weighing a quarter of a kilo....

Suspect arrested over woman found murdered in Fuengirola

 An arrest has been made in the case of the woman who was found dead, wrapped in plastic and a blanket, beneath a bridge in Los Boliches, Fuengirola, on Monday morning. She was identified as E.U.G, a woman who was born in Almería in 1980. She is believed to have been killed last Saturday, two days before her body was found. The autopsy has now confirmed the cause of death as asphyxiation, and it’s understood there were also signs that she had been hit on the head. There was no sign of rape, or that any of her personal possessions had been stolen. All that’s known on the suspect is that he was known to the victim. La Opinión de Málaga said he was arrested in Fuengiro...

AIFOS boss now admits paying Juan Antonio Roca

 Another twist in the Malaya case with the owner of the real estate promoter, AIFOS, Jesús Ruiz Casado, telling the court on Wednesday that, despite his declaration on Tuesday that he had never made any payments to the Marbella Municipal Real Estate Assessor, Juan Antonio Roca, that in fact he did make the payment ‘of some amounts’ through his commercial director, Francisco García Lebrón. Casado explained that he had found a 135,000 € mismatch in a report on the accounts of his company which had been presented to the Court, and that there was a 90,000 € coincidence with the notes in the computer archives of Juan Antonio Roca. He said he told his commercial director to make a payment to support the Town Hall sponsorships and fiestas. ‘I did not control this matter sufficiently’, he said...

10 Jan 2012

the secret of the Costa del Sol got out to the world, in a big, big way

 .The mid-Andalusian coastline began to lure Northern European types, weary of their long, dark winters and eager to bask in the region's ever-present sunshine. First came the super-rich and famous (think Audrey Hepburn, Cary Grant, and Laurence Olivier), after Prince Alfonso of Hohenlohe-Langenburg opened the aristocratic Marbella Club in 1954. The demi-rich and B celebs followed, and gradually the masses—as is their wont—caught wind of the fun and sun, subsequently descending in droves. Through it all, the gays came too, establishing their beachhead at Torremolinos in the 1960s and 70s. Unfortunately, the switch from sleepy-fishing-village-dotted seashore to frolicksome touristic playground proved too rapid for the area to bear seamlessly. Unsavory types like on-the-lam Brits, the...

Undercover agents with the U.S. Drug Enforcement Administration, working with their Mexican counterparts, helped transfer millions of dollars in drug cash and even escorted a shipment of cocaine via Dallas to Spain

 The covert activities were undertaken as part of an operation to infiltrate and prosecute a major Colombian-Mexican narco-trafficking organization moving cocaine from Colombia to Mexico and the United States. The undercover operation, detailed in Mexican government documents obtained by the New York Times, first came to light via a Monday dispatch by Times reporter Ginger Thompson. The documents "describe American counternarcotics agents, Mexican law enforcement officials and a Colombian informant working undercover together over several months in 2007," Thompson reported. "Together, they conducted numerous wire transfers of tens of thousands of dollars at a time, smuggled millions of dollars in bulk cash—and escorted at least one large shipment of cocaine from Ecuador to Dallas to Madrid."...

Switch to olive oil for better health

 Indian households should completely switch to olive oil as a cooking medium as its nutritional value is very high, it is rich in monounsaturated 'good' fats and, when used daily, can bring instant and easy wellness to a family's diet, celebrity chef and noted cookery expert Nita Mehta says. "Even though we have such a wide range of olive oils in our market, people don't seem to use them because of their mental block that the flavour of olive oil doesn't gel with Indian flavors," Mehta said at the launch here Satuday her latest book, "Indian Cooking With Olive Oi...

Trial begins in giant Spanish corruption scandal

 top Spanish former official went on trial Monday at the start of legal proceedings into a raft of corruption scandals in which King Juan Carlos' son-in-law is also accused. Jaume Matas, the ex-head of the regional government of the Balearic islands who had also served as environment minister, appeared at a court in Palma de Majorca alongside three other suspects. They have been charged with embezzlement, fraud, falsifying documents and influence peddling. Matas was charged in March 2010 and was released after paying a record bail of 3.0 million euros ($3.8 million). Prosecutors are demanding an eight and a half years jail term. Matas served as president of the government of the Balearic Islands between 1996-1999 and then between 2003-2007. He was environment minister between 2000-2003....

Santander Chairman Botin, Brother Lose Appeal in Spain Tax Case

 Banco Santander SA Chairman Emilio Botin lost a bid at Spain’s National Court to block three groups’ ability to file complaints against him over accusations he broke national tax laws by hiding funds in Switzerland. Appeals by Botin, his brother Jaime Botin and other people contesting a November decision to allow the complaints by the three groups were rejected, the Madrid-based court said today in a ruling sent by e-mail. In Spain, any citizen can make a so- called popular accusation in legal proceedings even if they are not directly involved in the matter. The court said in June it would investigate Botin and 11 family members after tax officials received information on clients at HSBC Holdings Plc’s Swiss private bank from French authorities. The Botin family, in a statement distributed...

Spanish Home Sales Decline for the Ninth Straight Month as Economy Shrinks

 Spanish home sales declined in November for a ninth month as the economy contracted and unemployment surged. The number of transactions fell 14.4 percent from a year earlier, the National Statistics Institute in Madrid said in an e-mailed statement today. Prime Minister Mariano Rajoy, the People’s Party leader whose government took over from the Socialists on Dec. 22, has said he will restore a tax rebate for the purchase of homes to spur the market as a 23 percent unemployment rate weighs on demand. Spain is struggling to work through an excess of 700,000 new homes after the collapse of a building boom saddled banks with 176 billion euros ($225 billion) of what the Bank of Spain calls “troubled” assets linked to real estate. Spain’s economy contracted in the final months of 2011 as...

3 Nov 2011

Maurice Boland launches iTalk FM radio

 THIS month radio presenter, Maurice Boland, will launch iTalk FM, a new radio station on the Costa del Sol. The radio station will be based at the Five Star Kempinski Hotel in Estepona, according to Boland. Presenters include: Mat Court, Jack Jackson, Stephen Ritson, Sheila Sanderson , David Jelley, Richie Allan, and Maurice Boland, according to a statement from the present...

A man who fled to Spain after being charged in connection with a terrifying robbery has been jailed for 10 years

 A man who fled to Spain after being charged in connection with a terrifying robbery has been jailed for 10 years. Stephen Devalda provided a motorbike used by two robbers to get to and from the scene of a cash-in-transit raid. The robbers, who were carrying an imitation firearm and a machete, attacked a security guard collecting money from an Asda supermarket. Devalda, of Stanton Avenue, Salford, was arrested and charged in 2007 but he went on to skip bail and fled to Spain. A joint operation between the Serious and Organised Crime Agency and Spanish police was launched – and they tracked him down in Malaga in March. CCTV of the robbery Devalda, 28, who pleaded guilty to a charge of conspiracy to rob and a bail offence, has now been handed a sentence of 10 years and three months...

2 Nov 2011

Chris and Mary Gorman were arrested by police in Orlando, Florida, after a member of staff at the city's Roxy venue found two men and a woman in the men's toilets.

Accused ... Mary Gorman.A multimillionaire British couple have vowed to fight charges against them after they were arrested in a US nightclub following an alleged sex act.Entrepreneurs Chris and Mary Gorman were arrested by police in Orlando, Florida, after a member of staff at the city's Roxy venue found two men and a woman in the men's toilets.The couple, who live in Renfrewshire and are thought to be worth more than £40 million ($62 million), do not face indecency charg...

TV celebrity Peter Andre visited the new Aventura Amazonia

 TV celebrity Peter Andre visited the new Aventura Amazonia adventure park in Marbella with his children. The visit was part of a recording for ITV2’s ‘My Life’.&nb...

Hugh Grant is the delighted father of a baby girl. He and the mother had a fleeting affair and while this was not planned, Hugh could not be happier or more supportive

British actor Hugh Grant has become a father for the first time at the age of 51. Photograph: Leon Neal/AFPFilm star turned anti-hacking activist Hugh Grant has become a parent for the first time at the age of 51.The actor – best known for roles in Four Weddings and a Funeral and Bridget Jones's Diary – became father to a baby girl earlier this month.The identity of the mother has not been revealed but a spokeswoman for the actor said they were on good terms.She added: "I can confirm that Hugh Grant is the delighted father of a baby girl. He and the mother had a fleeting affair and while this was not planned, Hugh could not be happier or more supportive. He and the mother have discussed everything and are on very friendly terms."Grant...

Taking a shot … Roger Moore, shown here in 1984 Bond film A View to a Kill, was less than impressed by Quantum of Solace

. Photograph: Allstar/Cinetext CollectionFormer James Bond actor Sir Roger Moore has described the franchise's most recent outing, Quantum of Solace, as "a long, disjointed commercial". The 84-year-old actor, who played 007 for 12 years between 1973 and 1985, was speaking to a reporter from Cambridge University's Varsity newspaper when he criticised the film, which was released in 2008 and starred Daniel Craig. Moore, who praised Craig's interpretation of Ian Fleming's secret agent despite disliking the film, also passed comment on another Bond - his own predecessor, Sean Connery. "Sean is a good actor," said Moore. "It's a pity I can't understand what he's saying." Moore, known for his wry sense of humour,...

30 Oct 2011

Two British tour operators who come to Spain go bust

 Two British tour operators who bring tourists to Spain have gone bust. Romano Travel ceased operations on October 26, a day after Airborn Limited. Romano Travel specialized in package holidays to Spain and Turkey and had been operating for 30 years. There were no more than half of dozen or so pending bookings from the Buckinghamshire firm which was fully protected with an ATOL licence and was a member of ABTA. Airborn Limited operated as Airborn Direct and Holiday Hero, and was based in Romford, Essex. It sold packages to Spain, Cyprus and Turkey, and sold its products to other operators. The CAA says there are many clients who have purchased flights with the firm using a credit card, and these flights should be operating normally. If in doubt passengers can confirm with the airli...

Spain no longer the main destination for Brit's second homes

 A new survey carried out by the HomeAway holiday rentals company and real estate group Savills International has concluded that Spain is no longer the first choice among the Brits for their second residence. 1,700 British property buyers were questioned. More Britons now prefer France because of its better economic stability and the moderation in its house prices. 40% of Brits who buy in Spain later rent out the property, sometimes obtaining an income of as much as 34,500 € a year, but 24% still say that Spain is the place they have chosen for retirement. Despite the change away from purchasing a second home, Spain continues to be the most popular holiday destination for the Brits. In France, Italy and Switzerland the British purchasers usually opt for restored old properties, while...

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