Four members of a criminal gang have been jailed for their role in one of the biggest alcohol smuggling frauds ever uncovered in Britain.

The complex scam was worth an estimated £50 million a year in unpaid duty and VAT and allowed the men to buy fast cars and luxury homes, investigators said.

They used their positions and contacts in the drinks trade to conceal dozens of truckloads of alcohol being moved into Britain without paying tax or duties in a scam known as diversion fraud.

 

Alcohol smugglers: Gary Clarke and Kevin Burrage were convicted of conspiracy to cheat the public revenue last month while Michael Turner and Davinder Dhaliwal pleaded guilty at an earlier hearing to the same charges and fraudulent evasion of excise duty

 

Gang ringleader Kevin Burrage, 49, and Gary Clarke, 55, were convicted of conspiracy to cheat the public revenue last month following a three-month trial at Canterbury Crown Court.

Their accomplices, Michael Turner, 52, and Davinder Dhaliwal, 32, pleaded guilty at an earlier hearing to the same charges and fraudulent evasion of excise duty.

 

 

Sentencing them, Judge Michael O'Sullivan said 'All four of you were involved in a criminal enterprise to cheat the revenue. Alcohol was diverted in the UK without paying duty or tax due to the revenue.'

Burrage, of Ravendale Way, Shoeburyness, Essex, was jailed for 10 years, and Clarke, of Maplin Way North, Thorpe Bay, Southend, was sentenced to six years, nine months behind bars.

Luxury: Bundles of cash were seized from the gang after they were found to splashing cash on luxury cars and homes

Turner, of Rendezvous Street, Folkestone, Kent, was jailed for three years, two months and Dhaliwal, of Langdale Gardens, Dartford, was sentenced to 16 months in prison.

Prosecutor Andrew Marshall said the scam heavily revolved around Promptstock Ltd, a bonded warehouse in Essex owned by Burrage.

Alcohol can be stored and moved between bonded warehouses within the EU without paying excise duties.

But once the business needs to release the alcohol to retailers the excise duty then becomes payable at the rates applicable in the host country.

Burrage's brother-in-law, Clarke, managed the warehouse which the pair used to import and export alcohol without paying a penny in tax.

The gang bought beer, wine and spirits from bonded warehouses in France and imported them duty-free into Britain, destined for Promptstock Ltd.

Once through Customs, the alcohol was illegally diverted to locations around the country where they were then sold on without duty being added.

Mr Marshall said 'What was planned and what took place was to cause enormous and continuous losses to the Revenue of millions of pounds and those losses were only stopped by their arrest.'

Over a 22-month period from January 2007, he said the total VAT and excise duty loss caused by the gang amounted to £7.49 million, but, quoting former US Defence Secretary Donald Rumsfeld, said there were 'known unknowns'.

HM Revenue and Customs officials said they believed the scam was worth around £50 million a year in losses to the Revenue.

Mr Marshall said 'Mr Burrage was the organiser and ringleader of all of this trade. It was fraudulent from the very start. It has an international element, controlling goods abroad and from abroad.'

There was a 'web of corrupt players' involved in the fraud, he added, including transport companies which diverted the loads from their intended destinations.

Mr Marshall went on 'It was not just transport companies but cash-and-carries, here and abroad, and some retailers, all of which undercut legitimate retailers and therefore imperil their businesses.'

Investigators said the gang also reversed the fraud by appearing to send lorries over to the Continent loaded with non-duty paid alcohol.

HMRC said the cargo of alcohol in fact remained in the UK and the alcohol was sold on, again with no tax added.

Turner owned Keytrades (Europe) Ltd which provided an apparently legitimate cover for the movements of the alcohol consignments.

Meanwhile, Dhaliwal operated as Burrage's right-hand man, and organised the delivery of large quantities of alcohol ready for their distribution.

Mr Marshall said the gang were responsible for 'professional offending' and made use of sophisticated concealment methods to try to hide their crimes.

In addition to the lost VAT and excise duty, he added that they ran the risk of alcohol being sold to children and falling into the hands of 'less than reputable' operations.

Senior Sun journalists arrested in police payments probe

 

Five Sun newspaper journalists have been arrested as part of Operation Elveden, the police inquiry into alleged inappropriate payments to public servants. Photograph: Martin Argles for the Guardian The Sun has been plunged into crisis following the arrest of five of its most senior journalists, including the deputy editor, over allegations of inappropriate payments to police and public officials. The five Sun journalists are understood to be: deputy editor Geoff Webster, picture editor John Edwards, chief reporter John Kay, chief foreign correspondent Nick Parker and reporter John Sturgis. The Sun's editor, Dominic Mohan, said: "I'm as shocked as anyone by today's arrests but am determined to lead the Sun through these difficult times. I have a brilliant staff and we have a duty to serve our readers and will continue to do that. Our focus is on putting out Monday's newspaper." A News International source said Mohan was "not resigning" but added that it was "obviously a dramatic day for him". Sky News reported that Rupert Murdoch is flying into the UK to reassure Sun staff that he will not close the paper in the wake of the latest arrests. The worsening crisis at the tabloid could have wider ramifications for the Murdoch media empire, according to some media experts. Clive Hollick, former chief executive of United Business Media, said the latest arrests could intensify the Foreign Corrupt Practices Act investigation into News Corp in the US. In a post on his Twitter account he added that the arrests "may lead to fines, director oustings and asset sales". He also suggested that the developments could lead to the broadcasting watchdog Ofcom review Murdoch's control of Sky television in the UK. Hollick tweeted: "Will Ofcom conclude that Sun arrests on top of hacking render NI not fit and proper to hold #Sky license and make them sell shareholding?" A Surrey police officer, 39, a Ministry of Defence employee, 39, and a member of the armed forces, 36, were also arrested at their homes on Saturday on suspicion of corruption, misconduct in a public office and conspiracy in relation to both. The new arrests at Britain's bestselling newspaper will further rock News International, which is still reeling from the closure of the Sun's sister title, the News of the World last year, after it emerged that journalists had hacked the phone of murdered schoolgirl Milly Dowler. The journalists, aged between 45 and 68, were arrested at addresses in London, Kent and Essex on suspicion of corruption, aiding and abetting misconduct in a public office, and conspiracy in relation to both these offences. They are being questioned at police stations in London and Kent. News Corporation, the parent company of News International which owns the Sun and the Times, confirmed that five Sun staff were among those arrested today. It said its Management and Standards Committee (MSC) had provided information to the Elveden investigation which led to the arrests and had also provided the option of "immediate legal representation" to those arrested. "News Corporation remains committed to ensuring that unacceptable news-gathering practices by individuals in the past will not be repeated and last summer authorised the MSC to co-operate with the relevant authorities," it said. "The MSC will continue to ensure that all appropriate steps are taken to protect legitimate journalistic privilege and sources, private or personal information and legal privilege. "News Corporation maintains its total support to the ongoing work of the MSC and is committed to making certain that legitimate journalism is vigorously pursued in both the public interest and in full compliance with the law." The arrests come two weeks after four former and current Sun journalists and a serving Metropolitan police officer were arrested over alleged illegal police payments. Senior Sun employees Chris Pharo, 42, and Mike Sullivan, along with former executives Fergus Shanahan, 57, and Graham Dudman, were named by sources as suspects facing corruption allegations. All five were released on bail. Surrey police confirmed a serving officer was arrested at the officer's home address on Saturday as part of Operation Elveden. A spokesman said: "Surrey police has been working closely with Operation Elveden since it was established in 2011, with a number of its officers seconded to the [Metropolitan Police Service] to assist with the investigations. "On learning about the involvement of one of its officers, the force immediately referred the matter to the Independent Police Complaints Commission (IPCC)." Assistant Chief Constable Jerry Kirkby said: "The force takes matters of this nature extremely seriously and we will not hesitate to respond robustly to allegations where there is evidence to support them." Deborah Glass, deputy chair of the IPCC, said: "Today's arrests are further evidence of the strenuous efforts being undertaken to identify police officers who may have taken corrupt payments." The MoD refused to comment. Officers from Operation Elveden made the arrests between 6am and 8am as part of the investigation into allegations of inappropriate payments to police and public officials. Operation Elveden, which runs alongside the Met's Operation Weeting team, was launched as the phone-hacking scandal erupted last July with allegations about the now-defunct News of the World targeting Milly Dowler's mobile phone. Its remit has widened to include the investigation of evidence uncovered in relation to suspected corruption involving public officials who are not police officers. All home addresses of all eight detained men are being searched and officers are also carrying out searches at the offices of News International in Wapping, east London, the Metropolitan police said. " larger | smaller Media The Sun · News Corporation · News International · Rupert Murdoch · Dominic Mohan · Ofcom · Newspapers & magazines · National newspapers · Newspapers · Media business · US press and publishing · US television industry UK news Ministry of Defence World news United States Television & radio US television More news More on this story Operation Elveden and Operation Weeting: the full list of arrests 30 people have been arrested so far in police investigations into phone hacking and payments to officers Leveson inquiry: James Harding, Dominic Mohan, Baroness Buscombe Leveson inquiry: Sun editor recalled for questioning on Page 3 Sun journalists think Murdoch doesn't care for them any longer Rupert Murdoch cuts off Wapping? Sun arrests show that News Corp is now at war with itself Printable version Send to a friend Share Clip Contact us

Shyness could be defined as a mental illness

 

Under changes planned to the diagnosis handbook used by doctors in the US, common behavioural traits are likely to be listed as a mental illness, it was reported. The fifth edition of the Diagnostic and Statistical Manual (DSM) of Mental Disorders could also include internet addiction and gambling as a medical problem. Although the guidelines are not used in the UK, experts said they feared it would affect thinking on the subjects. "We need to be very careful before further broadening the boundaries of illness and disorder," Simon Wessely, of the Institute of Psychiatry at King's College London, told the Daily Mail. "Back in 1840 the census of the United States included just one category for mental disorder.

Madonna stalker escapes

 

 A stalker who made violent threats against Madonna has escaped from a secure mental hospital in California. Robert Dewey Hoskins fled the Metropolitan State Hospital in Norwalk without his medication last Friday according to police, who only revealed the disappearance on Thursday. Hoskins was jailed for ten years after stalking the pop star around California, and reportedly threatened to cut her "from ear to ear" if she did not agree to marry him. He was arrested in 1995 after scaling the walls of Madonna's Hollywood estate and being shot twice by her security guards. Madonna alleged that he had scaled the fence several times, and that the incidents had left her having nightmares. The stalker made similar threats against Halle Berry.

A TRUSTED accountant who fleeced $45 million from financial group ING Holdings has been jailed for at least seven years.

 

Rajina Rita Subramaniam splurged the money on lavish products, including jewellery which she never wore, and numerous expensive properties, all of which remained vacant except for one, for which she did not charge rent. In sentencing her in the NSW District Court in Sydney today, Judge Michael Finnane described as "staggering" the sheer size of the amount she stole from ING over a five-year period. The 42-year-old, from Castle Hill in Sydney's northwest, pleaded guilty to 22 counts of obtaining benefits by deception and four counts of dealing with the proceeds of crime. When police went to her workplace, they found 21 boxes stored under her desk and nearby. "When these boxes were searched, police found large quantities of jewellery, fountain pens, champagne, crystal and Michael Jackson memorabilia," the judge said. "Much of the jewellery was still in boxes that had not been opened." The judge said that outwardly, Subramaniam was leading a normal life with her husband in a suburban house and none of the money was used to pay off any of their debt. "The agreed facts demonstrate that she became accepted as a wealthy woman and a very desirable customer of a number of large jewellery firms," the judge said. At times she would spend millions of dollars in a single lunch hour and she lavished gifts on the shop assistants. "Each of them received commissions for sales to her, and giving presents to them, in my opinion, is consistent with her wanting to be accepted and praised," Judge Finnane said. "Her gifts of $1.3 million to one shop assistant and something like $240,000 to another shop assistant are consistent with her wanting to be loved and accepted." The judge said everything she did in stealing the money and using the proceeds "points to someone who got gratification from being able to be thought of as wealthy and generous". He referred to her having frequent sex with an ING supervisor and to her husband's statement that he joined in the sexual activity, which sometimes happened between them in motel rooms or at their home. Subramaniam claimed to police that the frequent sexual intercourse she had with the employee at work was part of her ill treatment by staff. "She claims that part of the reason for engaging in fraud was resentment towards ING and her wanting revenge," the judge said. The judge said while the sexual activity may have been abusive in her mind, it appeared to have been consensual. While she was not mentally ill, she had mental disorders that needed intensive counselling, he added. He set a maximum term of 15 years.

Syria bloodshed is outrageous, says Obama

 

President Obama has accused Syrian government forces of responsibility for "outrageous" bloodshed and called again for Bashar al-Assad to step down as troops sealed off of a rebel stronghold in the city of Homs and bombarded it using tanks, helicopters and artillery. Speaking after a White House meeting with the Italian prime minister, Mario Monti, Obama spoke briefly on Syria. He said: "We both have a great interest in ending the outrageous bloodshed that we've seen and see a transition from the current government that has been assaulting its people." His comments come as the international community struggles to find a common voice with which to confront President Assad. Eyewitnesses said roads in and out of Baba Amr, in the south-east of Homs, were blocked, preventing the evacuation of children or the wounded, and food, water and medicine were running out fast in the besieged suburb. The international community appeared to flounder over a coherent response. The UN secretary-general, Ban Ki-moon, condemned the Russian and Chinese veto of a security council resolution on the crisis over the weekend as "disastrous for the Syrian people". He said the failure to agree on collective action "has encouraged the Syrian government to step up its war on its own people". The UN and the Arab League proposed a joint observer mission, and talks continued over the formation of an ad hoc "friends of the Syrian people" group to put pressure on the Assad regime without help from Moscow and Beijing. Speaking at an international gathering in Sweden, David Cameron said: "It is quite clear that this is a regime hell-bent on killing, murdering and maiming its own citizens … we need to take the toughest possible response we can." But the options the prime minister listed reflected a cautious, incremental approach the UK and other western governments have pursued after the security council debacle. "We also need to work with the [Syrian] opposition to try and help shape their future and assist them in whatever way we can. We also need to put together the strongest possible contact group of like-minded nations," Cameron said. Foreign secretary William Hague said there were no plans to arm Syrian rebels. He would not guarantee that Britain would not become involved in military action, but stressed: "We are clearly not planning military intervention." Amid speculation that the UK could assist the rebels with weapons or other equipment, Hague told Sky News: "Britain is not engaged in that and we haven't done that in any of the conflicts or we certainly don't have any plans to do such. "We are intensifying our contacts with opposition groups, opposition groups mainly outside Syria. "We're also increasing our support for organisations that get food and medical supplies in to people so badly affected by this situation." In the absence of international consensus, there was no sign of any decisive action that might stop the worsening bloodshed in Syria. More than 100 people were reported dead in Homs on Thursday during heavy bombardment by government forces, but the figure could not be independently confirmed in the absence of observers or humanitarian organisations. A local resident, Basil Abu Fouad, said it was impossible to estimate casualties accurately. "We can't count the number of the dead in the rubble. When we pull someone from the rubble, we don't know if they were killed today, yesterday or before," Abu Fouad said by phone from a basement in Baba Amr. "They are using helicopters and mortars and tanks, T-72 [former Soviet] tanks. Hundreds of homes have been demolished and they have come down on the heads of their owners. "Communications have been completely cut off between neighbourhoods. The army have blocked access to the city. Some people tried to escape but they found all the roads were closed. There is no food left in the city. We don't have milk. All the water tanks have been targeted. We don't have medicines. If you go to the shops and try to get in, the snipers up on the roofs will shoot you," he said. "The children will die here. All the people want is to escape. They can smash this place if they want. We just want to get out of there. But they won't allow us."

Barclays caps bonuses at £65,000

 

Barclays announced on Friday that it was capping cash bonuses at £65,000 as it reported a 3% fall in profits to £5.9bn. The bank also admitted it may miss the targets it had set itself for making returns to shareholders. Providing more detail about bonuses than usual, the bank said that the value of bonus per group employee was down 21% year on year to £15,200, while the average value of bonus per employee at Barclays Capital, its investment banking arm, was down 30% to £64,000 - just below the value of the cap. The bank said that annual bonuses for executives and its eight highest paid employees were down 48%. Chief executive Bob Diamond received a bonus in shares of £1.8m in 2010 so, if he is in line with the average, this might indicate that his bonus would be around £900,000. Barclays shares were down 3% at 225.9p in early trading. But the bank admitted that its return on equity was just 6.6% in 2011 - down from 8.8% the year before and well below the target of 13% set by Diamond. "Since setting the target the worse than predicted macro economic conditions, in addition to new regulatory constraints, mean that we may not be able to deliver 13% returns by 2013," the bank said. "We are not satisfied with the return on equity we delivered in 2011 and are committed to delivering steady improvement moving forwards. Our rock solid capital, liquidity and funding positions provide us with the flexibility and confidence to meet the economic and regulatory challenges ahead," Diamond added.

Investigators found shotguns and machine guns, inch-wide metal bars guarding doors and windows, the secret room under the floor, and a hidden elevator that led to an underground bunker and an unfinished tunnel.

Eugene Paull heard the beep.

In his three-story home east of Brooksville, Paull was lying on his bed that morning last March when the security system sounded. He rolled over and glanced at two nearby TVs wired to a dozen videocameras. Law enforcement officers swarmed across his property.

Seconds before the 66-year-old could slip into a secret room he had nicknamed the "worm hole," the SWAT team caught him.

Investigators found shotguns and machine guns, inch-wide metal bars guarding doors and windows, the secret room under the floor, and a hidden elevator that led to an underground bunker and an unfinished tunnel.

On Tuesday, Hernando County investigators released details of their stunning investigation for the first time. Paull, an international criminal on the run since 1973, had lived under a false identity for 33 years. He would later tell investigators he had come to Hernando because he felt safe and hidden and free to build his fortress.

Authorities believe he had amassed a fortune from trafficking drugs in Jamaica. But they could only prove that he and his girlfriend stole a pair of dead people's identities, the original tip from federal authorities that led to the raid. The couple avoided prison time because they forfeited most of their assets: two Hernando homes, three vehicles, two campers, a pair of custom motorcycles, a 47-foot yacht and nearly $20,000 in cash.

His girlfriend, Subrena Spence, was deported to her native Jamaica. Paull received two years of probation. He moved to Miami, but federal authorities say they recently caught him with explosives and about $90,000 in cash that was found stashed inside gas cans with false bottoms.

Tuesday morning, Hernando sheriff's Sgt. Jeff Kraft, who helped lead the investigation, stood at the escape tunnel's exit, shook his head and smiled.

"It's like nothing I've ever seen in all my years of law enforcement," Kraft said. "Ever."

• • •

Paull's career in crime began in 1968. Five years later, he was convicted on a drug charge, then released. He never showed up for the sentencing.

He fled to Jamaica, where investigators say the drug trafficking began. In 1978, he obtained a passport under the name of Robert Harris.

On the Caribbean island, he owned a hotel and supported youth boxing. He fell in love with a teenager, Subrena Spence. In 2000, she obtained a fake passport. Six years later, the couple moved to Hernando and bought the home near Brooksville for $350,000. They purchased another house in Brooksville for $114,900 four months later.

Detectives, who for 11 months have continued to investigate Paull's activities, believe he brought his drug fortune with him, and he needed a way to explain it. Spence bought a yacht, named Veteran, and claimed that he chartered trips on it. The boat still sits on stilts in his back yard. It never left the property.

He also created a charity that he claimed supported veterans. Paull, who served in Vietnam, was a patriot, or at least he wanted people to think so. His walls were covered in American flags and POW posters.

To support the charity, he bought a customized motorcycle, adorned with images of war, fake weapons and a sidecar that looked like the nose of a fighter jet.

He traveled to events around the country and asked for money. Signs in his garage indicated what he charged: $1 to photograph the bike, $5 to take a picture with it, $10 to take one sitting on it. "To help homeless veterans," the sign said, "with thanks."

In one year, Kraft said, Paull and Spence raised more than $100,000. Investigators could only confirm that the couple gave $1,300 to veterans.

After being arrested and forced to take on his real identity, Paull became eligible to receive veterans benefits.

• • •

Paull, detectives say, knew law enforcement would come for him one day. To prepare, he bought a home at the end of a single-lane dirt road in one of the most remote areas of Hernando. The house, from the outside, looked normal. It had a gate with a call box. A brick driveway surrounded a 6-foot-tall fountain. He housed Rottweilers and built an aviary for his birds.

Clues of Paull's intended seclusion appeared in the back yard. He had stacks of firewood, the makings of a garden and a pond that held catfish and tilapia.

Inside the home, guns were hidden everywhere: an antique Vickers machine gun in the garage, a shotgun in a living room cabinet, a revolver in an empty can of Bon Ami cleanser.

He put in an intricate security system and sealed off the bottom of a spiral staircase to create a secret room the size of a closet. In his bedroom, Paull installed a mechanical elevator that could lower him into a concrete bunker equipped with lights, electrical outlets and a pair of heavy metal doors with dead bolts, presumably to lock behind him as he fled.

The bunker led to a 4-foot-wide plastic tube that extended into the back yard. He didn't like the small tunnels in Vietnam, so he made the pipes spacious. When finished, investigators say, the tunnel would have extended about 200 yards into the woods.

Last fall, soon after Paull received probation and sheriff's officials prepared to seize the home, Kraft met him in his front driveway as he prepared to leave. Paull talked about writing a book and said his life would be made into a movie one day.

Man stabbed to death in Marbella in the early hours

 

33 year old Ecuadorian man has been stabbed to death in Marbella following an argument with two individuals who then made their escape. Police sources said the body of the victim was found on the N-340 at 1.20am today, near the cambio de sentido at Cabopino, after a call to the police from a hotel worker reporting that a man had been injured and was bleeding badly. National and local police and health workers rushed to the scene but could do nothing to save the victim’s life. The police say the victim and the two other men were arguing in an establishment, and then continued their discussion in the street. The police continue to investigate and are still to identify the other two men involved.

Snitch paid $500K in Project Deplete

 

Using a paid police informant was one tactic employed in a recent RCMP-Winnipeg police sweep of the drug underworld — continuing a scheme used by police in similar high-level crime probes in the recent past. An undercover agent is to be paid in the range of $500,000 for his or her role in Project Deplete, a justice source confirmed Monday. The organized crime investigation, details of which were revealed last Friday, remains ongoing with two suspects remaining at large. The latest sweep saw charges laid against people police accuse of being major players in the city’s drug trade. Some have gang associations, others are more “independent,” police said. Among those arrested were former Hells Angel William ‘Billy’ Bowden and Joshua Lyons, who was convicted in Project Defence, a separate organized crime sting conducted in 2006. As well, justice officials have authorized the use of direct criminal indictments against suspects in the latest case. The bulk of those arrested so far made an initial appearance in the Court of Queen’s Bench Monday. The use of direct indictments means preliminary hearings meant to test the Crown’s evidence are bypassed. Direct indictments were also used in a 2009 crackdown into the Hells Angels-associated Zig Zag Crew gang code-named Project Divide. In that case, police paid former Zig-Zag member Michael Satsatin hundreds of thousands of dollars to inform on the criminal activities of other members. Lawyers appearing for suspects in Project Deplete Monday were given some preliminary disclosure and portable computer hard drives containing police evidence. No evidence was put forward by prosecutors on the record in court. The lawyer for Christopher Murrell, 36, said he plans to make a bail application prior to Mar. 14 — the date Justice Brenda Keyser remanded the cases to. Jay Prober refused comment on the specifics or details of the investigation or allegations against Murrell, who is accused of cocaine-trafficking. He did state he felt the use of direct indictments was unfair to accused people. If a paid informant was used, Prober speculated, it wouldn’t be uncommon for the Crown to use the legal tactic to ensure witness safety. “If there’s an agent involved, they inevitably use direct indictments because they don’t want to bring the agent out more often than necessary,” Prober said. Nearly seven kilograms of cocaine, almost half a kilo of crack, more than 9,800 ecstasy tablets, a kilo of MDMA and large quantities of methamphetamine, oxycodone and marijuana were seized during Project Deplete, which started in August 2011. Police estimate the total street value of the drugs seized at about $1 million. FOUR MORE ARRESTS Four more arrests were made as part of project deplete. Kareem Martin, 31, Dane Sawatzky, 27, Mark Beitz, 31, Dalton Miller, 21 were all taken into custody since the first arrests were made on Friday. Warrants for the arrest of two individuals are still out. Elmer John Deato, 26 is wanted for trafficking cocaine while David Thomas, 29 is wanted for weapons trafficking, among other charges.

More arrests made in million dollar drug bust

 

Police have made four more arrests in the major drug operation called Project Deplete, a long-term investigation by the Manitoba Integrated Organized Crime Task Force. More than 80 officers made arrests and seized more than a million dollars worth of drugs on Friday. A total of 13 people were charged and seven people were arrested at that time, said police. On Monday, they announced four more arrests: Kareem Martin, 31, Dane Sawatzky, 27, Mark Beitz, 31, and Dalton Miller, 21. On Tuesday, RCMP said Elmer John Deato, 26, had also been taken into custody.  A warrant for arrest remains in effect for David Thomas, 29, of Winnipeg, Manitoba for weapons trafficking and other offences.  Those taken into custody Friday include: William Lauren Bowden, Joshua James Lyons, Chi Hong Do, Christopher Lea Murrell, Pardeep Kapoor, Joshua Robert Charney, all of Winnipeg and Ramsey Yaggey of Edmonton. "We've had a lot of success in the last while with the Hell's Angels, taking them off the street, the Zig Zag Crew and others," said Winnipeg Police Chief Keith McCaskill on Friday. "When that happens quite often there is a void left open and there is people jockeying for position." On Friday officers seized: 6,912 grams of cocaine, 465 grams of crack cocaine, 272 grams of methamphetamine, 9,811 ecstasy tablets, 1,063 grams of MDMA, 501 oxycodone tablets and 891 grams of marihuana. A number of the accused made an appearance in court Monday, including Hell's Angel member Billy Bowden, who was charged with three counts of trafficking cocaine and two counts of possessing the proceeds of a crime. Many of the accused have been remanded to March 14. Some of their lawyers expressed their intention to seek bail in the meantime. Project Deplete began in August and focuses on high level independent drug traffickers in Winnipeg and around the province. Officers from the Winnipeg Police Service, RCMP and Brandon Police Service participated in Friday's bust.

Accused wants to play soccer with witness

 

A MAN accused of orchestrating a $3.7 million fraud ring that allegedly involved a Hells Angels bikie boss wants his bail conditions varied so he can play soccer. Adam Eli Meyer, a husband and father, defrauded or attempted to defraud legitimate businesses of property, luxury cars, a yacht and excavation equipment, police allege. Meyer, 37, appeared today in Sydney's Central Local Court charged with 12 fraud offences and one count of dealing with the proceeds of crime. A number of the offences allegedly involved Felix Lyle, the president of the Sydney chapter of the Hells Angels, who has also been charged over the alleged fraud ring. Meyer is on bail with a $250,000 surety bond from his father. Counsel for Meyer applied today to have his bail conditions varied so he could play soccer for a Balmain team. The court heard that Meyer plays on the right wing and a prosecution witness plays left wing for the same team. His bail conditions prohibit him from approaching any witnesses in the case but Meyer's counsel assured the court he would not discuss the matter if he and the witness did engage in random conversation. The witness has provided a statement to police that a tax statement in his name is fraudulent, the court heard. Thomas Spohr, from the Office of the Director of Public Prosecutions, opposed the bail variance, saying it could result in "contamination of evidence". The matter was adjourned before determination because Meyer's father was not present to consent to the bail variation. Meyer, Lyle and four co-accused will appear in the same court on April 10, when Meyer will have an opportunity again to have his bail conditions varied. Court documents allege a string of alleged fraud offences spanning from September 2010 to early this year. Police say Meyer provided false business and tax documents from a dummy company, BRZ Investments Pty Ltd, in attempts to obtain financing to purchase high-value items. Four Caterpillar excavators worth $940,000, a Regal Commodore yacht worth $325,000 and a $1.2 million Alexandria property were on the wish list. Other items included four Harley Davidson motorcycles, three Lexus cars, two Mercedes, two Toyotas and a number of computers.

FISH and chip chain said today it would save the original Harry Ramsden’s restaurant in West Yorkshire with a £500,000 investment.

Rival chips in with £500,000 to restore the original Harry Ramsden’s

Harry Ramsden's at Guiseley

 

A FISH and chip chain said today it would save the original Harry Ramsden’s restaurant in West Yorkshire with a £500,000 investment.

 

Harry Ramsden’s announced last year that it was to close its original Guiseley branch - the first restaurant it opened in the UK - after 83 years in business.

Today, the Wetherby Whaler fish and chip group revealed it would take over the premises and return the restaurant to its “glory days”.

In November, Harry Ramsden’s said its flagship restaurant, which opened in Guiseley, Leeds, in 1928, was losing money and needed a considerable investment before it could become profitable again.

The branch, which led to the chain of 35 restaurants across the UK, was originally run out of a wooden “shed” before moving into its famous art nouveau-style building, complete with chandeliers, in 1931.

Now, the Wetherby Whaler group, which has four restaurants and takeaways in Yorkshire, said it would invest £500,000 on refurbishing the restaurant to become its flagship branch.

A spokeswoman for the group said the famous chandeliers would be updated with new fittings and it was hoped that the original “shed” could be preserved.

Phillip Murphy, who launched the Wetherby Whaler with his wife Janine in 1989, said: “The famous fish and chip restaurant in Guiseley is the spiritual home of fish and chips in England. It would be a national scandal if it were to close at this time of economic uncertainty.

“Our investment has saved a Yorkshire landmark and will ensure the tradition of fine fish and chips continues at this important location.

“The new Wetherby Whaler in Guiseley will be our flagship restaurant. We expect it to recapture the atmosphere and flavours of Harry Ramsden’s best years.

“We are confident that with the right investment, careful attention to detail, great-tasting fish and chips and excellent value for money, we will make a lasting success of this new venture and return the restaurant to its glory days.

“Our family-owned business is built on solid foundations and this has given us the confidence to invest. It fits perfectly with our business strategy of controlled growth and accentuates our belief that Yorkshire is a great place to do business.”

Sex on Las Yucas Beach gets a council no

 

RESIDENTS living near Las Yucas Beach in Benalmadena Costa are hopeful that they can now use the beach without fear of bumping into people engaging in sexual acts. Benalmadena Council has installed cameras and signs by the entry point to Las Yucas, prohibiting nudism and sexual activity on the beach. People caught breaking the rules face fines of up to €3,000, according to Benalmadena Councillor for Safety, Manuel Arroyo. “Local Police officers have been told to act immediately.” For years this beach had become a popular meeting place for people engaging in ‘dogging’, sexual acts in public places – or watching others doing so. Websites exist promote dogging locations, and people travel from all over the Costa del Sol to these places, one of which was Las Yucas. The properties above this beach are luxury apartments and people living there say they have not been able to enjoy the beach due to these sex romps. “It started about 10-years ago, and has escalated since then. The past two summers were the worst,” explained one resident who lives by Las Yucas, who asked not to be named for fear of reprisals. “They are quite aggressive, and I am sure they would come after me personally,” he said. “These people are disgusting degenerates.” “Often I would look down from the terrace and see children on the beach come running away from behind rocks because they had come upon two men in the act,” he said. The beach next to Las Yucas is a nudist beach, which is governed by rules, so people who wish to fulfill their sexual desires often hop across the rocky outcrop that separates them. “There used to be a sign that said ‘end of nudist beach’, but it was torn down and then never put back,” said the resident. Ana Boss who for six years has lived in La Sirena apartment building, overlooking the beach said there has always been this problem. “It is disgraceful; they have no respect for anybody. Children playing in the community pool can see them.” Residents had been trying for years to get the police and the Town Hall to do something about the situation, she said. Finally they approached the Tourism office and explained how detrimental this situation was. “The situation had become so bad that many owners no longer came to spend their holidays at their second homes,” said Mario Cordero, administrator of the Puerta del Mar building next to La Sirena. She confirmed that since officials installed the security cameras and signs there has been less of this sexual activity. “There are still some of these men who come to see what is going on,” said Ms Boss. Although the CCTV cameras are trained on the entrance to the beach Ms Boss believes they should also put cameras looking onto the beach, as a greater deterrent. Meanwhile, the unnamed resident said, “it is so much better now, for the first time in years I see normal couples walking around and I have not noticed any sexual acts.” “For the most part these perverts have been scared away.”

Benalmadena Council has installed cameras and signs by the entry point to Las Yucas, prohibiting nudism and sexual activity on the beach

RESIDENTS living near Las Yucas Beach in Benalmadena Costa are hopeful that they can now use the beach without fear of bumping into people engaging in sexual acts.

Benalmadena Council has installed cameras and signs by the entry point to Las Yucas, prohibiting nudism and sexual activity on the beach. People caught breaking the rules face fines of up to €3,000, according to Benalmadena Councillor for Safety, Manuel Arroyo.

“Local Police officers have been told to act immediately.”

For years this beach had become a popular meeting place for people engaging in ‘dogging’, sexual acts in public places – or watching others doing so.

Websites exist promote dogging locations, and people travel from all over the Costa del Sol to these places, one of which was Las Yucas.

The properties above this beach are luxury apartments and people living there say they have not been able to enjoy the beach due to these sex romps.

“It started about 10-years ago, and has escalated since then. The past two summers were the worst,” explained one resident who lives by Las Yucas, who asked not to be named for fear of reprisals.

“They are quite aggressive, and I am sure they would come after me personally,” he said.

“These people are disgusting degenerates.”

“Often I would look down from the terrace and see children on the beach come running away from behind rocks because they had come upon two men in the act,” he said.

The beach next to Las Yucas is a nudist beach, which is governed by rules, so people who wish to fulfill their sexual desires often hop across the rocky outcrop that separates them.

“There used to be a sign that said ‘end of nudist beach’, but it was torn down and then never put back,” said the resident. Ana Boss who for six years has lived in La Sirena apartment building, overlooking the beach said there has always been this problem.

“It is disgraceful; they have no respect for anybody.

Children playing in the community pool can see them.” Residents had been trying for years to get the police and the Town Hall to do something about the situation, she said. Finally they approached the Tourism office and explained how detrimental this situation was.

“The situation had become so bad that many owners no longer came to spend their holidays at their second homes,” said Mario Cordero, administrator of the Puerta del Mar building next to La Sirena.

She confirmed that since officials installed the security cameras and signs there has been less of this sexual activity.

“There are still some of these men who come to see what is going on,” said Ms Boss. Although the CCTV cameras are trained on the entrance to the beach Ms Boss believes they should also put cameras looking onto the beach, as a greater deterrent.

Meanwhile, the unnamed resident said, “it is so much better now, for the first time in years I see normal couples walking around and I have not noticed any sexual acts.”

“For the most part these perverts have been scared away.”

Brussels gives green light for storage of Olive Oil

 

The European Commission is to give the green light this month for a new storage of olive oil for as much as 100,000 tons for five months. Taking that amount from the marketplace means that prices will be controlled. A similar amount was stored last November and since then only 45,000 tons has been released from cooperatives and some industrial groups. The olive oil sector is in a deep crisis with very low prices over the past year, a lower quality of product and an average 155 € per kilo for normal, and under 2 € for virgin extra. EU aid of between 80cents and 1€ only partially solved the problem and so producers are turning to storing the oil to put up the price. Minister for Agriculture, Arias Cañete, considers storage to be just another measure. Last season 1.4 million tons were produced, an amount expected to be beaten this year.

Demi Moore on road to recovery

. Known for its individualized approach to addiction treatment, the super-posh Cirque Lodge has also helped Lindsay Lohan, Mary-Kate Olsen and Eva Mendes overcome their addictions. Moore's decision to seek treatment comes on the heels of a sad downward spiral for the 'Margin Call' star, who split from husband Ashton Kutcher in November. Friends are relieved that the actress is seeking treatment - more than 20 years after she first went to rehab in 1985. "She knows she's in a bad place and needs help. Rehab is the only thing she can do right now. She needed something serious to get her back on track," a source said. Meanwhile, singer-actress Miley Cyrus has spoken out in support of Moore. The 19-year-old, who stars alongside Moore in the forthcoming film 'LOL' took to her Facebook page to stand by Moore. "Everyone needs to leave Demi alone. She's been through so much the past year. She doesn't need all this. How can you talk about someone you don't know?'," Cyrus wrote. "The media makes everyone in Hollywood seem weak, stupid or unbalanced. Just because she's in Hollywood doesn't mean she's on drugs. NOT EVERYONE IS ON DRUGS!!!.

Gangster 'Mad Dog' in savage beating of murder supergrass

 

A BRUTAL gangland thug was spared even more jail time after he admitted his role in a savage assault on a criminal who became a supergrass in a high profile murder trial. Crumlin gangster Ian 'Mad Dog' Maloney (25) repeatedly kicked Joey O'Brien in the head as he lay semi-conscious in Charlie's Restaurant, Dame Street, on January 4, 2009. sickening Maloney -- who was connected to 'Fat' Freddie Thompson's mob -- is currently serving a 12-year sentence for the €1.2m armed robbery of Paul Sheeran Jewellers in Dundrum Town Centre on September 3, 2008. Just four months after that robbery he subjected Joey O'Brien -- the State's 'star witness' in a murder trial last summer -- to a beating which a judge yesterday described as "sickening". Self-confessed Crumlin drug dealer O'Brien -- who is now in the witness protection programme -- gave the key testimony that helped secure the conviction of gangland killer Peter Kenny (30), from Rialto, for the savage murder of Johnny 'Champagne' Carroll in February, 2009. A source explained: "A lot of people want O'Brien dead -- there is a contract on his head. "Mad Dog hated him because he used to bully him when he was a young fella -- he was delighted to get a chance to batter him. "The beating that O'Brien got was very severe -- Maloney was calling him a rat as he danced on his head." Yesterday, Dublin Circuit Court heard O'Brien woke up the next morning in hospital with a broken jaw, smashed teeth and a broken eye socket. He was badly concussed and could not remember much about the attack. Pieter Le Vert, defending Maloney, submitted that his client has offered a full apology. He said Maloney's brother had died several years ago shortly after been released from garda custody and he blames the authorities for this. He said this led to his client starting to drink and use drugs before becoming involved in crime. Mr Le Vert said Maloney is now drug free and the recent birth of his son has "changed him entirely". Judge Nolan called it a "sickening assault" and said it appears Maloney inflicted most of the injuries. assault However, he said there is some hope he will reform and that he would not extend his prison term. He sentenced Maloney to four years to run alongside his current sentence. Mad Dog's friend, Jonathon Murray (22), was jailed for 18 months for his role in the assault. The court heard that Maloney has 73 previous convictions and Murray has 48, including four for drug dealing.

Canadian woman charged in Gadhafi smuggling plot

 

The Mount Forest, Ont., woman held in a Mexican jail since November in a suspected plot to smuggle Moammar Ghadafi's son and his family out of Libya has been charged with falsifying documents, organized crime and attempted human smuggling. The charges were laid the same day Cyndy Vanier's family released a letter outlining what she calls deplorable conditions endured in the Mexican jail where she is being detained. Vanier, 52, was picked up in Mexico, where she and her husband have a winter home, last Nov. 10 and held without charges until Tuesday when a judge ordered warrants against two women and two men for a suspected plot to whisk Saadi Gadhafi and his family to Mexico. Those four people were Vanier, a mediator specializing aboriginal dispute and president of Vanier Consulting, and three other arrested in the alleged plot. Vanier has been pointed to as the ring leader. The charges were outlined in a press release from Mexico's office of the attorney general, who said its investigation showed a group had attempted to smuggle Gadhafi's son and his family in July but failed. A decision was made to make a second attempt and use another aircraft company to move the Gadhafis. The charges include accusations of falsifying a passport, voter registration card and a birth certificate. A house was bought in Bahia de Banderas, Nayarit, Mexico, to hide the family. There was also an attempt to buy an apartment in St. Regis hotel in Mexico City. The allegations, unproven in court, were linked to the theft of 4,586 passports in 2009. The charges outlined in the news release are for human smuggling, organized crime and counterfeiting three official documents. Vanier and the other female suspect are being held in a federal prison in Chetumal, Quintana Roo. The men are in a facility in Veracruz. Vanier wrote in the letter released by her family that she has been abused and tortured while in custody. Until Wednesday, she had been held on a judge's order. Under Mexico's preventative arrest law, people can be held up to 90 days without charge as investigators gather enough evidence to charge them. Bail is uncommon and not available at all for people accused of serious crimes. Her Canadian lawyer, Paul Copeland, said there was no coincidence as to why the letter was released early Wednesday when Vanier was finally charged. The family had it in their possession for some time, but waited until the detention order was over "so not to prejudice the situation." A spokesman for Minister of State for Foreign Affairs Diane Ablonczy confirmed Vanier contacted the Canadian government to allege she'd been abused in Mexican custody. "Officials have received, but have not verified Ms. Vanier's allegations. Canadians officials are reviewing these allegations and will act accordingly," John Babcock said. "Ms. Vanier faces very serious allegations in Mexico including the falsification of documents, human trafficking and participating in organized crime. Canadian officials are providing her with consular assistance, but Canadians travelling abroad are subject to the laws in the countries they visit. "Canada will continue to interact with Mexican authorities on her behalf as required, and our consular officials are ensuring that her medical concerns are being addressed." In a letter to Canada's foreign affairs department obtained by the CBC, Vanier said a dozen officers took her into custody on Nov. 9 and one of them struck her en route to a detention centre as they drove past her co-accused and lawyers. "I tried to yell out the open window ... and as I did, one of the female officers struck me with her elbow on the lower right side over the kidney. I could hardly breathe it hurt so much ... I started to cry ... and they laughed at me," she alleges. Police accused her of being a terrorist and didn't allow her to call a lawyer or the Canadian Embassy, she said. Vanier said she was also denied access to the bathroom for hours and not given medical attention. Mexican authorities allege Vanier was the ringleader who tried to smuggle the slain Libyan dictator's son, Saadi Gadhafi, and his family into the country by falsifying documents, opening bank accounts and purchasing real estate. Vanier, a vacation property owner in Mexico, said she was in the country with her husband looking to buy property. Police questioned her about her real-estate hunting. Further suspicion arose because Vanier travelled to Libya in July for the engineering firm SNC-Lavalin with a former Gadhafi staffer as her bodyguard. Three other people, two from Mexico and a man from Denmark, have been detained as alleged accomplices. "I have suffered physical, mental and emotional abuse and trauma, and my rights as a Canadian citizen have been violated based on my international human rights as well as the Mexican constitution," she wrote.

German nationals face death penalty over drug smuggling charges in Malaysia

 

A district court near the Kuala Lumpur International Airport charged the three men on January 13 with drug trafficking, said a customs official who declined to be named. Airport officials arrested the men arriving from Istanbul on January 1 after finding 10.2 kilogrammes of methamphetamine hidden in the bags they were carrying, the official said on Wednesday. He said no plea had been recorded from the three pending the case's transfer to a high court once a chemist report on the drugs is ready. The two Germans have parents from Afghanistan but were born in Germany, while the Moroccan has lived in Germany for 15 years, the official said. Authorities in the Southeast Asian country went on "red alert" late last year following a surge in arrests and drug seizures, tightening passenger and luggage screening.

Times of London Dragged Into UK's Hacking Scandal - Another Rupert Murdoch newspaper being probed, says lawmaker

 

Police are investigating alleged email interception by Rupert Murdoch's Times of London, a British lawmaker said today—dragging Britain's oldest national newspaper into the broadening scandal over press wrongdoing. Labour Party legislator Tom Watson, who helped lift the lid on tabloid phone hacking, released a letter from police confirming they were investigating alleged email hacking by the Times. The 226-year-old Times has acknowledged that a former reporter tried to intercept emails in 2009 to unmask an anonymous policeman who blogged as NightJack. Editor James Harding told Britain's media ethics inquiry last month that the reporter had acted on his own and had been reprimanded. The paper later published the blogger's name, but Harding insisted it had been obtained by legal means. In the wake of the new development, Harding will be summoned back to give further testimony to the judge-led ethics inquiry.

U.S. court backs Spain over $500M sea treasure

 "With the ruling by the appeals court, the process begins to recover all of the coins taken illegally" from the sunken ship, Spain's Culture Ministry said in a statement. Odyssey, which can still appeal to the U.S. Supreme Court, said in a statement, "Currently, no final order has been issued in the case and it would be premature to comment at this time." The battle royal began after Odyssey announced in 2007 it had found the sunken treasure. It quickly laid claim to the coins, put them in crates and said it flew them to a discreet, well-guarded location in the United States. Spain soon filed suit in a federal court in Tampa, Florida, also claiming the treasure. Spain claims $500 million sunken treasure Spain says its navy warship Nuestra Senora de las Mercedes was carrying the coins. The Mercedes, a 34-gun frigate, left Peru in 1804 and crossed the Atlantic to within a day's sail from Spain when British ships attacked the Spanish fleet. In the ensuing Battle of Cape St. Mary, south of Portugal, the Mercedes exploded after being hit in its power magazine, according to the Spanish government's filing to the Florida court. The federal court in Tampa in 2009 ruled in favor of Spain's claim to the treasure, but Odyssey took the case to the federal appeals court in Atlanta, which ruled last September to uphold the lower court's ruling. At the end of that 53-page ruling, the three-judge appeals panel wrote, "For the foregoing reasons, the district court did not err when it ordered Odyssey to release the recovered" items to the custody of Spain, according to a copy of the order viewed by CNN. Since then, Odyssey has filed various motions at the appeals court to overturn or delay the ruling, said James Goold, a Washington, D.C., lawyer who is representing Spain in the case. But on Tuesday, the appeals court denied an Odyssey motion, the court's chief deputy clerk, Amy Nerenberg, told CNN by phone from Atlanta. Goold, who spoke to CNN by phone from Washington, said it appears that Odyssey's only possible appeal now would be to the U.S. Supreme Court. That court agrees to hear only a tiny portion of the cases presented to it. The appeals court is expected to send the case in the coming days back to the federal court in Tampa, which would establish and supervise the procedures for sending the coins to Spain, Goold said. Spain believes that the main part of the nearly 600,000 coins are currently in Florida, Goold said. Spain's Culture Minister, Jose Ignaico Wert, told CNN in Madrid on Wednesday that the case was never really about the money. "We're not going to use this money for purposes other than artistic exhibition, but this is something that enriches our material, artistic capital and it has to be appreciated as such," Wert said in an interview. He said the coins would be exhibited in Spanish museums. Peru has also followed this case. The silver and gold came from Latin America when Peru was a Spanish colony. "Formally, they haven't claimed anything, but we are completely open to consider the possibility of distributing some part of the treasure also among the Latin American museums," Wert said. The treasure includes a vast trove of coins, included fabled "pieces of eight," some minted in 1803 in Lima, Peru, Spanish officials said at a 2008 news conference. The treasure already has crossed the Atlantic ocean twice -- by ship in 1804 and then by plane in the other direction just a few years ago. Spanish officials hope it might finally arrive now for the first time on the Spanish mainland.

Legionnaires' Disease: Pensioners Hospitalised After Spain Holiday, Benidorm

 

nine British pensioners have received hospital treatment for Legionnaires' Disease after a stay at Spanish hotel, it has been reported. A 76-year-old man is in an intensive care unit at the Benidorm Clinic, two more are being treated on regular wards while a fourth has already been allowed home. Dr Delfin Arzua from the clinic said: "Four British holidaymakers were admitted with symptoms of pneumonia and tests have confirmed Legionnaires' disease." Five more pensioners were treated in UK hospitals after suffering symptoms when they returned home from Spain. They all fell ill after holidaying at the four-star AR Diamante Beach hotel in Calpe, on the Costa Blanca, local journalist Tom Worden told Sky News. Legionnaires' disease is a potentially fatal form of pneumonia most likely to affect the elderly or ill. People catch the disease by inhaling small droplets of water from the air which contain the bacteria. A spokesman for travel agent Saga said holidaymakers were moved to another nearby hotel after the cases were reported and a British scientist was sent to investigate the suspected outbreak. The scientist found no trace of the bug in the hotel but he did recommend some changes to the plumbing. A spokeswoman for the Alicante health authority said: "Once the alert was raised the entire water and sanitation structure of the hotel was cleaned. "As the incubation period is 10 to 12 days we cannot rule out new cases in the next few days."

Amy Winehouse coroner 'not qualified'

 

The family of singer Amy Winehouse have said they are "taking advice" following news that the coroner who oversaw her inquest has resigned. Camden Council has confirmed that Suzanne Greenaway had stood down because she had not been a lawyer in the UK for the required five years. The council said she had been appointed "in error" by her husband Andrew Reid, the coroner for inner north London. Ms Greenaway ruled that Winehouse, 27, died from accidental alcohol poisoning. She returned a verdict of misadventure. The Office for Judicial Complaints has begun an inquiry into Dr Reid's conduct. Letter of apology In a statement, Winehouse's relatives said: "The Winehouse family is taking advice on the implications of this and will decide if any further discussion with the authorities is needed." Ms Greenaway qualified in Australia in 1999 in September and was a member of the Supreme Court there but she had not worked as a lawyer for the required time in the UK, a Camden Council spokesman said. The spokesman added that the Winehouse inquest verdict remained legal and would only be judged illegal if it was challenged and subsequently overturned by the High Court. Amy Winehouse's father leaves St Pancras Coroners Court Dr Reid said he was writing to all of the families affected to apologise. He said: "While I am confident that all of the inquests handled were done so correctly, I apologise if this matter causes distress to the families and friends of the deceased." He has offered to hold the inquests over again if the families of the deceased request it. During her time as deputy assistant coroner, Ms Greenaway conducted 12 inquests in Camden, but mainly worked from Poplar Coroner's Court. Coroners are appointed by the Ministry of Justice who then interview and appoint their own staff, including in the case of Dr Reid, his assistant deputy coroner. Under the Coroners Act, he must then notify the local authority although it has no power of scrutiny over appointments, a Camden Council spokesman said. The inquest into Winehouse's death heard she was more than five times the drink-drive limit when she died on 23 July. Ms Greenway had said the "unintended consequence" of Winehouse drinking so much alcohol was her "sudden and unexpected death". Three empty vodka bottles, two large and one small, were found at her flat, St Pancras Coroner's Court heard.

The great Asian gold theft crisis

 

Two small faces pull the curtain back in a side room and peer round to see who is at the door. After they run back inside, their mother, Mrs Rashid, unlocks the front door. Five weeks ago, she came home one evening to find the door ajar. The downstairs floor of her house was relatively untouched but upstairs the bedrooms had been ransacked – drawers opened, wardrobes emptied, clothes and belongings scattered everywhere. "It was such a huge shock," she says, sitting on the sofa, her voice breaking slightly. Her husband, Mr Rashid (neither want to give their full names), a big man sitting across the room, shakes his head. "They took it all," he says. The thieves who broke into this semi-detached house in Earley, near Reading, stole around £70,000-worth of gold jewellery. To those who are not from a south Asian family, it might seem remarkable to own so much valuable jewellery, but families such as the Rashids (Mr Rashid runs a small business) live in ordinary houses and are not particularly wealthy. Their gold collection – elaborate necklaces, rings, earrings and bangles – is treasure that has been handed down from generations of their families in Pakistan or bought as wedding gifts. It's our savings, our security, says Mrs Rashid, visibly upset. If, in future, the family needed money, they would have sold some pieces. "It's like paying a mortgage for 20 years and then having a house worth thousands of pounds afterwards – it's the same thing with gold," she says. "Our parents gave it to us, we would have given it to our children, they would have given it to their children," says her husband. They tried to put their gold in the bank, but "there were no lockers available. Everyone is looking for one." With other investments looking distinctly shaky in the economic crisis, last year gold prices reached record levels. In the autumn, an ounce reached a peak price of £1,194; today it is worth around £1,100 and analysts predict it could reach a new peak later this year or early next, as people seek safer investments, and demand for gold jewellery rises with the growing middle-classes in India. Asian gold (sometimes called Indian gold) is a broad term that covers jewellery bought and held by south Asian families, and often passed down through the generations. It tends to be the highest quality – often 24 carats, the purest gold – and it has vastly increased in value, sometimes to the point where a family can't afford to insure it. Thieves know that some south Asian families may have a large collection of gold at home, and it is these houses they target. There are no figures for the number of gold thefts, let alone the theft of Asian gold, but everyone I speak to believes the number of robberies is increasing. Last year, several police forces in areas where there is a large Asian community, such as Leicester and Slough, ran awareness campaigns after a spate of opportunistic robberies – there have been several reports of women who have had their gold jewellery snatched in the street – and burglaries. For a while, an attempted gold theft was a line of inquiry in the murders of Carole and Avtar Kolar in Birmingham in January, though the police later ruled this out. Mr Rashid shows me the window in the downstairs bathroom that was broken, and where the thieves must have got in. He thinks the house was being watched, because he noticed a silver car outside the front some days before. "My family is so frightened," he says. "My kids won't go upstairs on their own, it's a completely different life since it happened." They feel the police have not been very supportive, and they have little hope the perpetrators will be caught. "I was already upset, and a policeman said: 'Your gold must have been melted down by now,'" says Mrs Rashid. "I was even more upset when he said that." The Rashids know of several other families in the area who have been burgled. "A few watches and a BlackBerry were taken, but they were looking for gold," says Vikas Tandon, whose house in the area was broken into in September. "They seemed to know where to look – I am confident they used metal detectors. There were bowls of jewellery in one of the rooms, with real gold and artificial jewellery mixed in together. They only took the gold, so they knew what they were looking for." Tandon has now installed CCTV cameras "to give the family more confidence. The loss of the gold itself is bad, but the psychological after-effects of being burgled are worse. Everyone is scared." A local councillor, Tahir Maher, says: "A lot of residents have been very badly affected. It started in the summer. It is very much Asian families who are being targeted." In one day, he says, five homes in the area were burgled and gold stolen. He went door-to-door warning families to keep their gold in safes, or put it in the bank, "although banks have started to stop giving people safe deposit boxes, so people are keeping their gold at home". It isn't just homes that are targeted. This month, in Bradford, two men wearing balaclavas stole bagfuls of gold worth up to £100,000 – a third man had driven a 4x4 into the back of a jewellers as it was closing up. The terrified staff fled. In areas of Birmingham where there are a large number of Asian jewellers, several shops have been robbed. In the Handsworth area, where many south Asian people come to buy jewellery, there are numerous jewellers. Wedding sets – an elaborate necklace and earrings in 22-carat gold – can cost upwards of £5,000 for a fairly basic design, though the sets I see on display in many of the shops are much cheaper, lesser quality versions. Most of the jewellers have CCTV cameras and metal shutters. One of the jewellers I go into is protected by cameras, a metal grille, bulletproof glass and two time-lock doors. Another jewellers across the road was robbed last year during the day by three armed men. "There were customers in the shop," says the owner, who does not want to be named and is reluctant to go into details. He says there is an increased level of fear among jewellers specialising in Asian gold. "There is a fear daily. This is what we are living with now." Nigel Blackburn is chairman of Lois Jewellery, one of the biggest gold buyers in Birmingham's Jewellery Quarter. The staff behind the counters are busy dealing with a steady stream of customers bringing everything from random old bits of broken chains and odd earrings, to cases full of gold jewellery. It is weighed, the quality gauged, and cash is handed over. I watch some people leave with bundles of notes – one man, who has brought in several kilos of gold, walks out on to the street with nearly £75,000 in £50 notes stuffed into a plastic carrier bag. Blackburn's company buys £4-5m worth of gold every week, and about £500,000 of that is Asian gold. Much of it comes from jewellers wanting to get rid of stock, from owners selling pieces and from smaller dealers selling it on. He shows me a tub of bangles ready for smelting (once molten, they are poured into a mould and come out as gold bars). The prices have rocketed. Six years ago a kilo of Asian gold jewellery would have fetched £6,000; now it is worth £30,000. How much of it is stolen? Hopefully none of it, he says. His staff do what they can – sellers fill out a form before their gold can be bought – but he says: "ID means nothing these days – criminals can forge anything." Mainly his staff rely on judgment. "If someone brings in a gold chain that has been snapped, it could have been pulled off someone's neck," he says. "If someone is out there" – he points to the timelock door where people can be seen before they are admitted – "and they look nervous or they just don't look 'right', that will raise alarm bells. We will not buy from anybody we're not sure of. There are unscrupulous [dealers] round here. They buy it, they melt it and then you can't prove anything." Many of the dealers have smelting equipment, and it can be done in a matter of minutes. Inevitably, sometimes stolen gold "slips through the net. But we've got the CCTV to give the police. We have cameras trained on the scales, so we film everything we buy, and the people who sell it." He works closely with the police and they are called any time he is suspicious of somebody; he was responsible for 14 arrests one week. If there's a robbery, especially in the Midlands, he will be alerted, "so we know what to look out for". Another jeweller in the area who buys gold says she knows of dealers who don't care if they buy stolen gold. She thinks she has been offered stolen Asian gold in the past, "but I refused to buy it. I don't want to make my money in a dishonest way." But there are numerous ways to easily sell gold with few questions asked. "There are places in shopping centres that will buy gold and pay good prices. Even Tesco now buys it," says one jeweller. There is also a wealth of online scrap gold dealers who will pay upwards of £800 an ounce for the finest quality (usually Asian) gold – simply send the jewellery off in an envelope and wait for money to be sent back. "One of the issues is that gold jewellery is often not traceable," says Paul Uppal, MP for Wolverhampton South West, who has taken an interest in the issue of gold theft. "Constituents had spoken about it, and also coming from an Asian family it was word-of-mouth as well. At the moment, it's easy to smelt the gold down and sell it off." Gold sales aren't covered under the Scrap Metal Dealers Act, which requires dealers to keep detailed records of metal received; many think the act is inadequate. It could be updated later this year if a current six-month pilot scheme is a success, but it isn't clear if precious metals will be included. "Anyone can walk into a jewellers and the gold can be smelted down within 20 minutes," says Uppal. "There needs to be some sort of audit trail. I've mentioned it to ministers whenever I can but the problem is, it seems to be viewed in the grand scheme of metal theft. This is quite nuanced, and very specific to the Asian community as well." In Earley, councillor Maher has helped set up a neighbourhood watch-style group aimed at the Asian community worried about gold burglaries. It is still a new scheme, but he says it is growing. "People are looking out for each other," he says. He is working with the police closely because he says his big fear is that "people may take matters into their own hands in a bad way". The way he talks makes it sound like a community under attack – Maher knows of families who have lost tens of thousands of pounds' worth of gold, including elderly people, a single mother and another woman who miscarried after discovering her house had been broken into. "People are living in fear. Mothers were scared to be at home with their children in the day, and older people were frightened of being attacked in the street or followed home," he says. "There is a lot of mistrust. This has cost the community a lot."

Malaya case hears dramatic statement from Fidel San Román

 

The constructor, Fidel San Román, who is now 72, on Monday ratified, one by one, all the payments which the prosecutor considers he made to Juan Antonio Roca, the man who was the Municipal Real Estate Assessor in Marbella Town Hall. As the Malaya case continues in Málaga, the amounts paid by San Román totalled 3.08 million € and were given in exchange for first occupancy licences for the properties he had built in the town. It was a dramatic statement to the court. ‘When the homes were ready to be handed over to the purchasers, the Town Hall told us that the money was needed, and if not paid, things could not move forward’, he said talking about a development of 800 apartments. He told the court that in 2005 alone he paid Roca more than three million € in ‘white physical cash taken out of the accounts of his companies’, and that the payments were normally made in Roca office in Marbella, but sometimes in Madrid. It’s a direct contradiction of claims made by Roca in the case so far. Roca has admitted receiving payments from Fidel San Román, as well as Aifos and Construcciones Salamanca, but said the payments were not made for favours but for ‘advisory work’. Román dismissed this saying his family business had never paid for advisors. The developer is presenting himself now as a victim of blackmail. Not paying would have been ‘business suicide’ and added that he knew that he doing something bad, but that he did not have any other option. The prosecutor is asking for a nine year prison sentence and 48 million € fine for San Román on charges of bribery and money laundering.

Five Britons in court in UK for Mallorca pyramid fraud

 

Five British citizens are in court in the United Kingdom shortly for having allegedly set up a pyramid selling fraud which resulted in 70 residents of Calvià on Mallorca being defrauded out of 12 million €. They are alleged to have captured 150 investors in several countries, promising enormous profits on the stock market from a company called Gilher Inc. The accused are charged with massive fraud, money laundering in Panama and the Seychelles, although they are all claiming innocence. The Serious Fraud Office says the operation started in 2001 and has named the main accused as 60 year old John Hirst, from Brighouse, and Richard John Pollet from Poole, both of whom had luxury villas in Calvià with an active social life. They were members of Mallorca Cricket Club and the Rotary Club, and they offered interest of up to 18%. It was 1.5% return per month, making 18% per annum, and a 2% bonus was paid if invested for a year. Police say that they managed to capture as many as 70 British residents of Mallorca, mostly retired people who often handed over their life savings and sums of between 11,000 and 223,000 €. Similar numbers of victims were seen in France and the United States, who paid over some 12 million € in total under the promise of large profits. Problems started at the end of 2009 when the first complaints about fraud were seen. Hirst and Pollet have both denied the charges when they appeared at Bradford Crown Court in a plea and case-management hearing. Hirst pleaded not guilty to money laundering linked to a 33,000 pound transfer from the Bank of Cyprus to Gilher Inc, and a 428,000 pound investment in Last Second Tickets Limited. His wife Linda, pleaded not guilty to various money laundering charges including one related to the purchase of a 552,000 pound house with her daughter Zoe in Send, Surrey in 2008. All five defendants were granted bail until the pre-trial hearing which is expected on April 20, and Judge Durham Hall has confirmed the trial date has been set for June 18. It’s expected to last eight weeks.