Ministry of Crime Headline Animator

Ministry of Crime

Sunday, 18 December 2011

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...

Friday, 16 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...

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 the same shade of green the gang uses in its colors.Federal prosecutors said the crew committed and...

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...

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 the case would place on court resources in Kelowna.”“The Crown perspective is that the matter should...

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 a BMWJailed: Saddique, left, and Liaqat, right, were leaders of the paedophile ring in Derby and committed...

Police were in dark over foreign axe killer living in UK

 COPS did not know an East European axe murderer was living in the UK until he caused a killer car crash, a court heard yesterday. Intars Pless, 34, hacked through a friend's throat in his native Latvia, then moved to Britain after he got out of jail. But Lincoln Crown Court heard police can only check a foreign national's record if they break the law here. So Pless's horrific crime came to light only after he drove into moped rider Valentina Planciunene, 37, while over twice the limit. Stuart Lody, prosecuting, told the court: "On the night of Valentine's Day he decided it would be a perfectly good idea to drink a very large quantity of whisky. Surprised "He and a friend spent a considerable period of time drinking whisky and driving around. "During the driving he was possibly...

Monday, 21 November 2011

Chicago cops accused of working for Latin Kings held without bond

 Two Chicago police officers accused of committing armed robberies at the will of alleged Latin King members were ordered held without bond Monday. Alex Guerrero, 41, and Antonio C. Martinez Jr., 40, were the ones in handcuffs Monday afternoon, appearing before a federal judge in orange Porter County jumpsuits. The duo were named in a 46-page indictment unsealed Friday that alleges a racketeering conspiracy among fifteen Latin King gang members or associates. Guerrero's attorney, Kevin Milner, fought for his client to be on home detention. He said his clients' parents offered to put up their $175,000 Chicago home for their son's pretrial release. "For Mr. Guerrero to violate his bond, his parents would be on the street homeless," Milner said. "I've known Mr. Guerrero for 15 years. He...

Sunday, 20 November 2011

Former Royal Marine Carl Davies was raped before being stabbed and his body hurled into a roadside ravine

Brutal: Ex-Marine Carl Davies was raped before being killed and dumped in a ravine, a new post mortem has revealedFormer Royal Marine Carl Davies was raped before being stabbed and his body hurled into a roadside ravine close to a military barracks on the paradise island of Reunion, a new post-mortem has confirmed.A second examination of the body of the Kent man revealed he had been sexually assaulted prior to being beaten about the head and knifed in the stomach. The first bungled autopsy put his death down to an accident. As revealed by MailOnline yesterday, his family believe his murder was covered up to protect tourism there, which accounts for 70per cent of GDP.A team of British detectives is due to arrive on the island to assist...

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 struck again ‘Four officers were injured during the incident and have been taken to hospital.‘A...

Four police officers stabbed in north London

 Four police officers were stabbed as they tried to detain a man after a disturbance in north London, Scotland Yard said on Saturday. Police said officers were called to an incident shortly before 9 a.m. on the main road in Kingsbury where they had tried to speak to a man before he ran into a butcher's shop and grabbed a knife. "Officers followed the man in an attempt to detain him and were subsequently assaulted," Chief Superintendent Dal Babu told reporters. "Four male police constables suffered stab injuries during the incident and have been taken by the London Ambulance Service to hospital." One was stabbed in the stomach, a second suffered head injuries and stab wound to his arm, the third was stabbed in the leg, and the last sustained stab wounds to a hand and also suffered a...

Friday, 18 November 2011

SIX people have been arrested for their involvement with a gang which stole jewellery from elderly people

 SIX people have been arrested for their involvement with a gang which stole jewellery from elderly people. They are believed to be responsible for more than 120 robberies in 19 provinces throughout Spain, including Almeria, where some of the members were based. Around 450 pieces of jewellery have been recovered and will be exhibited at the Almeria Guardia Civil station for owners to identify. The way they operated was by one of them asking people over the age of 65 for directions to distract them while taking their belongings, or in other cases, they would offer to sell them cheap jewellery which they put on them while removing the valuable items they were wearing. They travelled in high-range vehicles all over Spain and chose small towns, isolated areas, and locations surrounding...

ONE of Europe’s most powerful hashish smugglers was arrested in Estepona

 ONE of Europe’s most powerful hashish smugglers was arrested in Estepona, National Police said. The arrest of the 33-year-old man was part of an operation against drug traffickers based in Huelva in which more than 3,620 kilos of hashish were seized from a pneumatic boat at a shipyard in Isla Christina, Huelva. The two men on board were dressed as Guardia Civil officers so as not to arouse suspicion. They were arrested along with eight others. The criminal organization smuggled drugs to Spain via Malaga and Huelva from Morocco. Two days later, National Police the leader of the organization, who had a prison order against him from 2010 for drug-related crimes, was arrested in Estepona. He is considered by police to be one of Europe’s most powerful...

The World Bank today approved $297 million in loans to Morocco to help finance the Ouarzazate Concentrated Solar Power Plant Project

The World Bank today approved $297 million in loans to Morocco to help finance the Ouarzazate Concentrated Solar Power Plant Project, taking a historic step toward realizing one of the first large-scale plants of this kind in North Africa to exploit the region's vast solar energy resources. With this approval from the Bank's Board of Executive Directors, Morocco takes the lead with the first project in the low-carbon development plan under the ambitious Middle East and North Africa Concentrated Solar Power (CSP) Scale-up Program. A $200 million loan will be provided by the International Bank for Reconstruction and Development, the part of the Bank that lends to developing country governments, and another $97 million loan will come from the Clean Technology Fund. "The World Bank is proud...

FIVE members of a British family have been arrested for stealing 156,700 litres of diesel oil from a Malaga pipeline.

 FIVE members of a British family have been arrested for stealing 156,700 litres of diesel oil from a Malaga pipeline. The highly-organised team are alleged to have used their plumbing knowledge to puncture the pipe and set up hidden hoses leading to their rented finca in nearby Campanillas. In early October oil company CLH noticed a drop in pressure in the pipe supplying Malaga airport and filed a complaint with the Guardia Civil, who immediately launched operation ‘Rudolf 2011’ to catch the thieves. Police located the leak and discovered a hut hiding the extracting devices. They traced the pipes to the Campanillas house where they arrested a man who was controlling the device. They also discovered a 500-litre capacity van connected to the supply with a hose. Later they...

Sunday, 13 November 2011

Murdochs are not a mafia – but the family firm is in meltdown

 There are times to push fine detail and finely timed memory losses aside and ask: what makes sense? And thus the fall and fall of the House of Murdoch continues. Young James is so smart, so smooth, such a master of dead bats and – yes! – detail. He's a clever lad. Why, then, did he act so stupidly? And why did those who were supposed to protect him, in loco parentis, do such a lousy job? We're not talking corporate governance here: we're talking family. Tom Watson may have pushed his mafia metaphor a tad too far at the committee grilling last week, but the family and its faithful, well-remunerated retainers are what matter most. See everything that Rupert has done over the last 20 years as family first and it all begins to fall into place. Take Les Hinton, the head butler at Wapping...

Thursday, 10 November 2011

The King of Spain’s son-in-law was at the centre of a corruption storm today as he came under investigation for siphoning off public money.

Inaki Urdangarin - the husband of King Juan Carlos and Queen Sofia's youngest daughter Infanta Cristina - is suspected of misappropriating cash paid into an NGO.The former handball player now faces a possible interrogation by investigating judge Jose Castro  and risks causing huge embarrassment for the royals.It is claimed that his non-profit company, Instituto Noos, was given an enormous 2.3million euros (just under £2million) by the Balearic Islands’ regional government to organise two conferences on tourism and sport in 2005 and 2006. The judicial investigation is looking into whether the bills for the events were inflated and if the money ended up in private companies run by Urdangarin, who is Duke of Palma, the...

James Murdoch giving evidence for a second time to the MPs' select committee

James Murdoch giving evidence for a second time to the MPs' select committee, during which he claimed News of the World's former editor Tom Myler and lawyer Tom Crone did not tell him about 'widespread criminality' at the newspaper. Photograph: AFP/GettyJames Murdoch has accused the News of the World's former editor and senior lawyer of not telling him about suggestions of wider phone hacking at the newspaper in 2008. Giving evidence for the second time about the News of the World phone-hacking scandal before MPs on the Commons culture, media and sport committee, Murdoch insisted that the context of the bombshell "for Neville" email was withheld from him by Colin Myler and Tom Crone when they discussed the...

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