HEADLINE NEWS

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 of Sinaloa. Only on msnbc.com 'Grateful to be alive': Teen rescues woman from fire Mexicans cross US border to sell their plasma Chinese consumers say: Fix this fridge or sledgehammers coming Black Friday 'flash mobs,' sit-ins urged Look out kids, here comes the 'Wolf Daddy' Move to ban alleged insider trading faces pitfalls Will Gingrich's comments haunt him? About 45,000 people have died in the conflict in the last five years and the government has captured or killed dozens of top level drug smugglers.

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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 consideration was given to prosecuting Mr Day, 62, for murder and a file was submitted to the Crown Prosecution Service, but the CPS decided there was insufficient evidence. He was prosecuted for cultivating cannabis, after 75 plants and a hydroponic cannabis factory were found upstairs at his house, and given a suspended prison sentence. The dead man’s three accomplices, who have all served prison sentences for attempted burglary in connection with the incident, told the inquest they had decided to burgle the house after hearing about the cannabis factory. Gareth Dobson, 23, of Windhill, said he kicked in the bottom panel of the door. He said Mr Rehman said to Mr Day: “We don’t want no trouble, we just want the weed. That’s when Mr Day lashed out and stabbed him with a knife.” The friends drove Mr Rehman to hospital. Mohammed Waqas Khan told the inquest: “We just wanted to take what there was and go. There was no intention to go in there to endanger anyone’s life.”

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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 was the key link between the Libyan regime and the Provisional IRA in Northern Ireland. Libya sent numerous shipments of arms and Semtex to the IRA throughout the Troubles, several of which were intercepted. In a joint statement, they said: “Colonel Abdullah al-Senoussi has been involved in the murder of countless people within Libya and has also been involved in the murder of Irish and UK citizens due to his unprecedented work with the IRA and other international terrorist organisations. “We are now drafting a detailed petition to the International Criminal Court to ensure that Colonel Senoussi will be held accountable for all his crimes against humanity. “Senoussi must be held accountable due to his involvement in the murder of all the innocent people who lost their lives due to the Semtex he supplied to the IRA.” Senoussi was one of the last senior figures from the Gaddafi regime still on the run. Gaddafi’s son, Saif al-Islam, was seized on Saturday and both he and Senoussi are wanted for alleged war crimes by the International Criminal Court (ICC). Senoussi, a brother-in-law of Col Gaddafi, is said to have been arrested at his sister’s home in the southern town of Sabha on Sunday. He has been accused of human rights abuses, including his implication in the 1996 massacre of more than 1,000 inmates at the Abu Salim prison in Tripoli. Mr Frazer and Mr Ganesh added: “We are now calling on the international community to ensure that he must stand trial for his international crimes against humanity within the ICC. “Due to his involvement with IRA terrorism he became a defendant within our civil legal action within the USA judiciary during April 2006 as we desperately tried to bring him to justice. “This is an evil man who we will not allow to escape international justice. He must be immediately handed to the ICC for all his international crimes against humanity.”

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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 in a new high-security courtroom built for an unrelated gang murder case. 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." There is a ban on publication of evidence and submissions in the case. Justice Arne Silverman put the matter over until Dec. 19, with a tentative start date for the eight-month trial sometime in January 2013. Thomas, 46, and Norm Cocks, 31, appeared wearing red prison garb from the North Fraser Pretrial Centre, where they remain in custody. The others - Dan McRae, 21, Matt McRae, 19, Schell, 19, Vaughan, 22 and Robert Cocks, 53 - arrived with relatives and supporters, each being directed to seats behind bulletproof Plexiglas. No one from Phillips's family attended Monday. The Vancouver Sun earlier reported that Phillips, a married father of three, tried to intervene peacefully in a dispute two of his sons were having with a pair of brothers with whom they had attended Rutland secondary. When Phillips drove to a meeting place on McCurdy Road in the early evening of June 12, he was attacked by a group of men who had arrived in two separate vehicles. He died later in hospital. Insp. Pat Fogarty, of the Combined Forces Special Enforcement Unit, said after the arrests that Phillips was trying to resolve the problem when he was savagely attacked. The elder Cocks is president of a Hells Angels puppet club called the Throttle Lockers, while the four youngest accused were described by police as gang associates. The case is believed to be the first in the 28-year-history of the Hells Angels in B.C. where a club member has been charged with murder.

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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 reported.

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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 BMW

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 BMW

Jailed: Saddique, left, and Liaqat, right, were leaders of the paedophile ring in Derby and committed a catalogue of offences against vulnerable young girls
Jailed: Saddique, left, and Liaqat, right, were leaders of the paedophile ring in Derby and committed a catalogue of offences against vulnerable young girls

Jailed: Saddique, left, and Liaqat, right, were leaders of the paedophile ring in Derby and committed a catalogue of offences against vulnerable young girls

Children's charity Barnardos has been calling on the Government to take action on child exploitation since January with its Cut Them Free campaign.

 

 

 

Other caregivers have also suggested that political sensitivities are to blame for a near paralysis of the systems designed to keep children safe.

JOSIE'S STORY

A silhouette of a teenage girl on white background with a mobile phone


Like most little girls, Josie lived for horses. She had an exemplary school record with 100 per cent attendance rate.

But at 13, the teen from Keighley, West Yorkshire, was given a laptop and quickly became addicted to Facebook.

Her father was then warned his daughter was spending a lot of time with older Asian men.

One even told the father he would 'slit his throat' when he answered the phone to him.

From there it got worse. Josie started disappearing overnight and began drinking. 

Yet, when her father locked his daughter in her room to protect her, it was he who got into trouble with the police for false imprisonment.

He told The Times he has since collected every scrap of evidence to prove his daughter is being sexually exploited by gangs.

'The police kept saying that they're waiting until Josie realises it's wrong,' he said.

'Is that really the best they can do?

CHARLOTTE'S STORY

Rear view of a woman silhouetted against window light.


When the father of 14-year-old Charlotte looked at his daughter's Facebook profile, he discovered 'loads of male, Asian friends.'

Concerned, he started to restrict his daughter's activities. The teen from Keighley, West Yorkshire, then went to live with her mother.

He tracked down all the names and addresses of her friends he believed were involved and passed them on to police.

Meanwhile her school was reporting Charlotte had begun arriving looking 'dirty and extremely thin'. 

She was going missing for days at a time, according to agency notes.

By October last year she 'admitted she has slept with different Asian males.'

The police told Charlotte's father they hoped to take action against the men.

That was 17 months ago and he is still waiting.

'There's no will to deal with this issue in Keighley' he said.

'What chance have these kids got if that's the attitude of the police?'

There is a culture 'which assumes that once a girl gets to 14 she's beyond hope of intervention - it's too late,' a source told The Times.

Police and care agencies often say that they cannot take action against suspects without the victim's co-operation. 

However, a 2008 protocol established by the force and West Yorkshire's five local authorities states: 'Adults involved in child sexual exploitation... should be treated as child sex abusers and subjected to the full rigour of the criminal law.'

NICOLA'S STORY

A pregnant woman silhouetted against a set of blinds.


Nicola is the only case in six who was groomed by a gang of white men. 

The abuse began when she was 12 after a visit to Leeds from her family home in Bradford.

Nicola had thought they were 'really nice people' but by 13 she was doing drugs - 'everything but heroin'.

She was raped twice. The first time she was 'drugged up to the eyeballs' and remembers being dragged into a bedroom and gang raped.

Afterwards her mother took Nicola to the police station, only to be told that 'we don't deal with that here'.

In desperation Nicola's mother took her daughter to New Zealand and away from the gang.

She let her return four months later. 

Nicola did return to her old haunts but discovered it wasn't really what she wanted.

'I used to think it was so exciting,' she told The Times. 'But after New Zealand, it was like seeing them with another pair of eyes.'

She hasn't been back since.

Children's minister, Tim Loughton, suggested two weeks ago that the plan will call on councils to act with a 'much greater urgency' to identify victims of sexual exploitation while taking 'robust action against those who commit these appalling crimes.'

As well as the gang rape case of the girl in Leeds, five new cases have been highlighted by The Times' investigation.

No one has been prosecuted for sex exploitation in any of them. Only one of the girls in the six cases had been in care. 

One was groomed by white students, but in all the other cases, the perpetrators were Asian, mostly of Pakistani origin.

This pattern of abuse at the hands of male Asian gangs in the West Yorkshire area has been highlighted before, but never formally acknowledged.  

In January the Asian ringleaders of a gang in Derby, who brought a ‘reign of terror’ to a city’s streets, targeting and grooming young girls for horrific sexual abuse, were jailed.

Abid Saddique and Mohammed Liaqat were told they would serve a minimum of 11 years and eight years respectively before they could be considered for release.

A DfE spokesman refused to reveal the contents of the National Action Plan but said: 'We are publishing an action plan this week and that will draw on work around the country to prevent sexual exploitation, identify those at risk and support victims.

'It will address the challenge of securing prosecutions and the need for robust action against perpetrators.



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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 revealed

Brutal: Ex-Marine Carl Davies was raped before being killed and dumped in a ravine, a new post mortem has revealed

Former 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 investigations, sources indicated at the weekend. 

On the night of his death on November 9, Mr Davies had been out drinking in St Denis, the capital of Reunion, with two sailors who were serving on board the Cyprus-registered MV Atlantic Trader.

Mr Davies, 33, was employed on the container ship as a guard against Somali pirates who regularly prey on ships in the Indian ocean.


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Saturday 19 November 2011

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 broken hand. Witnesses told media the suspect had been shouting at police beforehand and up to 10 officers had tried to calm him down. A 32-year-old man has been arrested on suspicion of attempted murder and is being quizzed at a police station in the area.

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Tuesday 15 November 2011

private jets waved through customs and immigration checks

Home Secretary Theresa May (Pic:PA)

Home Secretary Theresa May (Pic:PA)

THERESA May was fighting for her job last night after damning new documents fuelled the scandal of lax security at our borders.

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Leaked emails showed that thousands of private jet passengers were allowed into the UK without going through immigration or customs.

They also revealed the Home Secretary relaxed checks at airports on at least 2,500 occasions this summer.

And the Mirror can reveal passport applications are being secretly subjected to a controversial new “postcode lottery” trial scheme.

The High Risk Applications scheme is based on fraud statistics. Staff were given a list of postcodes to check against every new passport application or renewal. Applicants in areas deemed to be higher risk face several weeks additional delay in getting their passports.

In London, the only areas which get virtually no checks are postcodes that begin with WC and EC – the most central and prosperous areas. Meanwhile applications from women aged 50 and over are often waved through.

A source said: “It’s a classic Tory policy, and it discriminates against those they deem to be living in ‘poor’ areas.

“The whole thing smacks of elitism and snobbery. A lot of people are very unhappy with the process.”

These revelations come on the day ousted Border Agency official Brodie Clark gives evidence to MPs on how he was pushed out by Mrs May.

Brodie Clark (Pic: DM)

Borders boss Brodie Clark

Labour yesterday released the leaked emails showing UK Border Agency staff were told NOT to check passengers arriving in the UK by private jets – at the instruction of the Home Office.

From March 2, 2011, anyone on a private charter did not have to show their passports and could avoid customs. Figures show there are between 80,000 to 90,000 private flights each year, carrying two to three passengers.

The emails show an unnamed official at Durham Tees Valley Airport warned the UK Border Agency that the policy was putting the UK’s security at risk.

He said that staff “continue to feel uneasy about an instruction that is at odds with national policy and is creating an unnecessary gap in border security which, if exploited by the unscrupulous, could bring the Agency into disrepute”.

He also warned there was no way of checking if the number of people arriving in the country was the same as they had been advised.

His manager at the UK Border Agency’s Border Force said the “no checks policy” was part of a “new national strategy”.

In a further blow to Mrs May, other leaked documents showed how Britain’s borders were abandoned on hundreds of occasions over summer.

The Home Secretary ordered a pilot scheme, which ran from July to October this year, under which Border Agency staff could relax checks on passengers. It meant people arriving from the European Economic Area did not have the biometric chip in their passport checked, while children under 18 could be waved through.

These “level 2 checks” were used on at least 2,600 occasions. The relaxed regime was used to speed up queues at immigration control.

According to an email from a Border Agency Border Force official, the checks were relaxed 100 times in the first week of the trial and more than 260 times in the sixth week.

We revealed last week that officials warned Mrs May the easing of border checks could lead to a rise in child trafficking.

Mrs May admits to bringing in the pilot scheme without informing MPs. But she claims that Mr Clark went further by extending it to include passengers from outside Europe.

Mr Clark, who resigned last week, denies he acted without ministerial authority. His testimony to the Commons select committee could prove very damaging to Mrs May.

Shadow Home Secretary Yvette Cooper said last night: “This is startling new information about the scale of the borders fiasco.

“Ten days on there are even more questions than answers about what on earth was going on at our borders.

“Last week the Home Secretary told us no one had been waived through without checks. But these documents show passengers on private flights weren’t even seen.

"Last week the Home Office wouldn’t admit to having figures about how often checks were downgraded. Now we know those figures exist and that checks were downgraded 260 times in one week alone.

“The Home Secretary needs to show she is capable of sorting this fiasco out rather than making it worse.”

Last night, the Home Office refused to comment on the trial.

The UKBA said: “It is not true that we don’t carry out ­passport and warnings checks on private flight passengers and will deploy officers to airfields where we have concerns.”




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Ernesto Manuel Gonzalez, 53, arrived at Washoe County jail for proceedings related to the Sept. 23 shooting of Jeffrey "Jethro" Pettigrew of the Hells Angels inside a hotel-casino

 

Vagos motorcycle gang member arrested in the slaying of a rival at a Sparks casino was transferred Monday to Reno from California to await a court appearance on a murder charge, authorities said. Ernesto Manuel Gonzalez, 53, arrived at Washoe County jail for proceedings related to the Sept. 23 shooting of Jeffrey "Jethro" Pettigrew of the Hells Angels inside a hotel-casino, Sparks police said. Pettigrew was president of the Hells Angels chapter in San Jose, Calif. The extradition of Gonzalez came after Hells Angels member Cesar Villagrana, 36, was rearrested Thursday in San Jose on an indictment charging him with murder in the case, Sparks police Detective Rocky Triplett said. Gonzalez's lawyer, David Chesnoff, wasn't immediately available for comment. Gonzalez was arrested Sept. 30 in San Francisco. Villagrana, of Gilroy, Calif., was with Pettigrew when he was shot. Two Vagos members were wounded in the casino shootout, and another was shot in the stomach the next morning by a gunman in a passing car. Triplett said Villagrana was charged with murder because he can be seen on casino security video drawing a gun and shooting at others. Villagrana was arrested the night of the shooting with a 9mm Smith and Wesson semi-automatic handgun that had been reported stolen in Arizona in 1998, police said. He was previously freed on $150,000 bail after being charged with felony assault with a deadly weapon, carrying a concealed weapon illegally and discharging a firearm in a structure. Villagrana has not entered a plea on any of the charges. Richard Schonfeld, defense co-counsel, told Sparks Justice Court Judge Susan Deriso during a court appearance that Villagrana came from a stable family and had no prior felony convictions.

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Four-year sentence for fatal Maple Ridge stabbing

 

A drunken argument between two men on their way to an after-hours bash at a Hells Angels clubhouse led to the fatal stabbing of one and a four-year sentence for the other. B.C. Supreme Court Justice Ronald McKinnon handed Coquitlam's Andrew Leach the jail term Monday after he pleaded guilty to manslaughter for killing James William Ball on Sept. 25, 2009. Leach has already been in jail for more than two years, so McKinnon credited him with double-time and said the sentence equalled an eight-year term. McKinnon addressed Ball's family in the New Westminster courtroom before pronouncing the sentence. "I can only express the court's sympathy for their very grave loss. Nothing done today is going to lessen their burden or make things easier. I read the very poignant victim impact statements which underscore the loss and pain this offence has occasioned to these innocent victims," McKinnon said. "I doubt that I am the first person to observe that this death was completely avoidable which makes it all the more tragic." Crown prosecutor Andrew Blunt read an agreed statement of facts and played a grainy, dark video of the fatal stabbing behind a Safeway on Lougheed Highway in Maple Ridge. Leach, Ball and a third man had been drinking at Club Climax in Maple Ridge until it closed at 2 a.m. They all decided to head to a nearby HA clubhouse for an after-hours party in a truck driven by the third man, Blunt explained. During the ride, Ball, 43, and Leach, now 28, began to argue. The driver pulled over behind the Safeway to relieve himself, as the conflict between the two men escalated and they got out of the truck. The Safeway video shows Leach repeatedly stabbing Ball, who is left slumped over a railing on the loading dock. The driver panicked and took off, though later returned for Leach, Blunt said. Ball was not discovered for more than three hours and later died from massive blood loss. McKinnon noted that the injuries to his neck, chest and abdomen wouldn't have been fatal if Ball had received help right away. "It seems apparent that immediate aid for Mr. Ball following his stab wounds would have saved his life," McKinnon said. Instead, Leach was dropped at his Coquitlam condo and learned the next day that Ball had died. The friend present at the crime scene ended up cooperating with police and wore a wire when he later met with Leach to get details of the stabbing. During the recorded meeting, Leach said "because he used a small knife, the wounds should not have been fatal." He explained that he had got rid of the murder weapon and burned his clothes. Leach was originally charged with second-degree murder. He pleaded guilty two months ago to manslaughter. The young father had no criminal history until the stabbing, McKinnon noted. "While one can evoke alcohol as a contributing factor, it does not excuse the crime nor does anyone suggest that it should," the judge said. "Perhaps it stands as a wake-up call to those whose consumption of alcohol tends to deprive them of reason and sense." He said he didn't know what the argument was about, "but it had to be something quite frivolous but made into a big deal because of alcohol consumption."

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Monday 14 November 2011

THE mother of missing Madeleine McCann said yesterday she still wished she could “stop time”.



03:44 | 

 

Kate McCann (pic: Jeremy Durkin)

Poignant: Kate McCann

 

Kate McCann, who marked the fourth anniversary of Maddy’s disappearance in May, said she and husband Gerry would not give up on finding their little girl.

In a poignant message on the Maddy search website, she wrote: “My grandparents always said the years pass more quickly the older you get. It certainly feels that way. I still dream of being able to stop time.

“Our only alternative however is to continue doing as much as we can to the best of our ability to enhance the search for Madeleine. So that is what we’ll do.”

She added: “It is a big relief that our Government finally agreed to a review. It will be lengthy and difficult but definitely a major step.”

Maddy was nearly four when she vanished from her family’s holiday flat in Praia da Luz, Portugal, in 2007.

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Sunday 13 November 2011

Rio de Janeiro’s most wanted drugs baron who controlled the drug trade in South America’s biggest favela with fear and intimidation for 30 years has been arrested

Pictures showed Lopes, 35, looking anguished in handcuffs as he was led to an armoured vehicle by heavily-armed police
Rio de Janeiro’s most wanted drugs baron who controlled the drug trade in South America’s biggest favela with fear and intimidation for 30 years has been arrested after a high risk undercover police operation.  Photo: AP
Antonio Francisco Bonfim Lopes, known as Nem, was captured after being discovered hiding in the boot of a car stopped at a roadblock, as police surrounded the sprawling Rocinha shanty-town in an attempt finally to wrest back control of the area.

Pictures showed Lopes, 35, looking anguished in handcuffs as he was led to an armoured vehicle by heavily-armed police following his arrest at around midnight on Wednesday.

Brazilian police said the man driving the car had claimed to be a Congolese diplomat in an attempt to avoid the vehicle being searched before the occupants offered a bribe of one million Brazilian reais (£357,000) for police to let them go.

Residents of Rocinha and wealthy neighbouring districts alike were gripped by fear amid concerns that the operation could lead to open street battles between police and criminal gangs armed with machine guns, assault rifles and grenades.

Twelve families were reportedly forced from their houses in the night by gang members who wanted to use them as hideouts, while children who attend schools in the area were being excused from lessons.

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Wife of murdered Liverpool gangster Colin Smith appeals for information four years on

 

THE wife of a Liverpool gangster who was shot dead outside a gym four years ago today called for his killers to be brought to justice. Caroline Smith made a public appeal for information on the anniversary of the death of husband and dad-of-six Colin Smith. He was gunned down as he left Nel’s Gym, in Alderwood Road, Speke, on Tuesday November 13, 2007. Caroline, who was with her husband for 13 years and had four sons aged between seven and 12 with him, said: “It has been four years since Colin was murdered and I cannot rest until the people who carried out this cowardly attack on my husband are caught and put before the courts. “I am convinced there are people out there who know who killed Colin and I cannot understand how they can stand by and say nothing. They are as cowardly as the person who pulled the trigger. “Our worlds were turned upside down the night Colin was killed and I ask anyone who has any information which could lead to the arrest of those responsible to contact the police, so we as a family can find some closure.” On the night of his death, 40-year-old Mr Smith, a passionate Evertonian, took his eldest son to football training. Police believe he was “lured” to the gym, in Alderwood Avenue, for the attack. As he left the gym at about 8pm to return to his black Ford Galaxy car, he was shot twice at close-range in the stomach. It was believed to be a gangland hit. Officers today appealed to anyone who was in the area at the time who may have seen anything which could help inquiries to come forward.

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Thursday 10 November 2011

Police raid Perth bikie properties

 

42-year-old Rebels motorcycle gang member is one of three people being questioned by police after a search of his home in Calista, south of Perth. Police say they found a 22 calibre, self-loading handgun, cash, cannabis and a trafficable quantity of what they believe to be methamphetamine during this morning's search of the Edmund Road house. No charges have been laid at this stage. Gang Crime Squad detectives have also raided a home linked to a bikie gang in Morley this afternoon. They say they were searching for stolen motorcycles, firearms and drugs. The raids are part of a continued effort by police to disrupt the activities of motorcycle gangs.

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Joseph Patrick John Lagrue handed himself in at Solihull police station in September after the brawl between members of the Hell’s Angels and Outlaws biker gangs

Joseph Lagrue

One of Birmingham’s ‘Most Wanted’ crooks is facing justice over a battle between rival bikers at the airport in which one man nearly died.

Joseph Patrick John Lagrue handed himself in at Solihull police station in September after the brawl between members of the Hell’s Angels and Outlaws biker gangs in January 2008.

Up to 30 people, some armed with hammers, machetes, knuckledusters, knives and a meat cleaver, were involved in the fight following a trip to Spain.

Families of holidaymakers were forced to dive for cover as the violence swept through the terminal.

A police source said Lagrue, 43, understood to be a member of the Outlaws, had played a “key role" in the violence.

But he was not tracked down following the incident and, in January last year, detectives named him as ‘wanted’ and added his face to their website.

A West Midlands Police spokesman said that following his arrest on September 27 he appeared before magistrates in Solihull charged with rioting.

He has pleaded guilty to the offence and will be sentenced later this month.

“Joseph Lagrue was wanted by police in connection since the investigation commenced and our efforts to track him down never ceased,” the spokesman said.

“This was a significant disturbance played out in the full glare of a busy international airport terminal.

"Families returning to Birmingham from their holidays were forced to take cover as two groups attacked each other with gratuitous violence.

“Weapons were produced and used and there were a number of injuries.

“The arrest of Joseph Lagrue brings this significant investigation to a close.”

The mob violence exploded near the arrivals hall of the airport after rival members discovered they were on the same flight from Alicante, in Spain.

Members of both gangs were met by associates, who provided them with weapons, as they arrived at the airport and began brawling in front of terrified families.

Several men were injured and one almost lost his life after suffering a serious head injury.

In July 2009, Neil Harrison, then aged 46, of Bell Green Road, Coventry; Paul Arlett, then 35, of Cradley Road, Dudley; Mark Price, then 50, of Westbury Road, Nuneaton, Warwickshire; Sean Timmins, then 38, of Brewood Road in Coven, Staffordshire; Leonard Hawthorne, then 52, of Penn Road, Wolverhampton; Mark Moseley, then 46, of Orchard Rise, in Birmingham, and Jeremy Ball, then 46, of Plant Street, Cheadle, Staffordshire, were each jailed for six years after being convicted of rioting.

Another man, Mark Larner, then aged 47, of Tudor Road, Upper Gornal in the Black Country, fled to South Africa “with a substantial amount of money” before being sentenced. He later handed himself in to police in Bristol and was jailed in November 2009 for six years.

A spokesman for the Crown Prosecution Service said Lagrue had pleaded guilty and was remanded in custody until later this month when he is due to be sentenced at Warwick Crown Court.




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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 capital of Majorca.

Urdangarin, 43, left Instituto Noos in 2006, months after the exorbitant sums paid by the Balearic government were revealed by the Socialist Party.

 

 

He said today: 'I cannot comment about on-going judicial proceedings.'

The prosecution claims Urdangarin and his associate Diego Torres created a network of societies with which they diverted public and private funds received by Instituto Noos.

 Inaki Urdangarin
Inaki Urdangarin

Under suspicion: The former handball star is charged with creating a network of societies into which he diverted private and public funds

Regal scandal: Princess Cristina and Urdangarin (far right) pose with Spain's royal family King Juan Carlos, Queen Sofia, Crown Prince Felipe and wife Princess Letizia and Princess Elena

Regal scandal: Princess Cristina and Urdangarin (far right) pose with Spain's royal family King Juan Carlos, Queen Sofia, Crown Prince Felipe and wife Princess Letizia and Princess Elena

They are under investigation for document falsification, corruption, fraud and embezzlement, and Torres’s home has been searched.

The Royal Household expressed its 'absolute respect' for the legal decisions and added that it has 'nothing to say at this moment' as this is 'an investigation which must follow its course'.

The Duke and Duchess, who married in 1997, now live in Washington, DC. The couple have four children. 

Urdangarin played in Spain’s national handball team at three Olympic Games, captaining the side for Sydney 2000.




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

james murdoch phone hacking
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/Getty

James 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 payout to Gordon Taylor, the Professional Footballers' Association chief, in June 2008.

 

Murdoch, who oversees the now-defunct News of the World's publisher News International as News Corporation's deputy chief operating officer, told MPs that Crone and Myler had misled parliament with their testimony in the summer.

 

Crone, the former head of legal at the Sunday red-top, said in a written letter to the committee earlier this week that recently published emails appear to show that Murdoch knew about the "for Neville" email in May 2008 – more than two years before he maintains he was told about widespread hacking at the paper.

 

"After the resignation of [former News of the World editor Andy] Coulson, [former News International chairman Les] Hinton brought Myler in to clean things up and bring newspaper forward," Murdoch told MPs. "If he had known that there was wider-spread criminality I think he should have told me."

 

He later insisted that Myler and Crone did not "discuss elements of widespread criminality" with him in the 2008 meetings. He added that previous evidence given to the committee by Crone and Myler was "inconsistent and not right".

 

Murdoch said: "I've had time to reflect on all of these events and it is appropriate to reflect and to think that the whole company is humbled by this and learn why we couldn't get to grips with it as fast as we would have liked."

 

In a fractious and detailed line of questioning halfway into the session, Labour MP Tom Watson revealed that he had met the former NoW chief reporter Neville Thurlbeck on Thursday morning immediately before the hearing and he had told him that Crone had intended to show Murdoch the "for Neville" email in May 2008.

 

The "for Neville" in the subject line of the email in question is believed to refer to Thurlbeck. He maintains that he was not involved in or aware of phone hacking at the News of the World.

 

Watson quoted Thurlbeck as saying: "This is not some vague memory, I was absolutely on a knife edge. Tom took it to him. The following week I said 'did you show him the email?' He said 'yes I did'. Now he can't remember whether he showed it to Mr Murdoch or not."

 

Murdoch replied: "I remember what I was told at the time and I was not told at the time."

 

Ending his questioning, Watson likened News International to the mafia and asked Murdoch whether he had every heard of the phrase "omertà", which means a mafia vow of silence.

 

An audibly irritated Murdoch replied that he had not. Watson then accused the News Corp executive of being "the first mafia boss in history" who did not know what was going on in his organisation.

 

Murdoch responded by telling Watson, who has persistently pursued News Corp over the phone-hacking scandal for the past two years, he thought the comment was "inappropriate".

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Monday 7 November 2011

Brodie Clark, the £135,000-a-year head of the UK Border Force, approached the Home Secretary’s office for permission to weaken passport checks

Whistleblowers last night blamed the latest border checks scandal on an official obsession with cutting queuing times at the nation’s air and sea ports.

Staff spoke out following the explosive revelations that a senior UK Border Agency official had secretly abandoned checks on passports and even anti-terror watch lists for non-EU citizens.

Theresa May will today give an emergency statement on the fiasco to MPs, which has led to the establishment of three inquiries.

Suspended: Brodie Clarke is now facing the sack after claims that he relaxed passport checks

Suspended: Brodie Clarke is now facing the sack after claims that he relaxed passport checks

Investigators are examining allegations that Brodie Clark, the £135,000-a-year head of the UK Border Force, approached the Home Secretary’s office for permission to weaken passport checks during the busy summer months. Senior figures say he was explicitly told ‘No’ in writing – but then went ‘rogue’ and implemented the proposal anyway.



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Friday 4 November 2011

Robert Dawes was finally arrested in Dubai on an international warrant but is now living free on the Costa del Sol.

 

Robert Dawes

For five years a man named in a British court as "the general" has been pursued by detectives in a multimillion-pound operation.

Over the past decade Robert Dawes has moved from a two-up, two-down terraced house on an estate outside Nottingham to a base in Dubai and finally to a villa on the Costa del Sol.

Police believe he has left a trail of destruction as one of the heads of acrime syndicate that flooded the UK with millions of pounds of cocaine, heroin and cannabis. He has been identified in nine UK investigations involving large scale shipments.

Dawes is wanted in the Netherlands in connection with the murder of a teacher, Gerard Meesters; in Spain, where police have identified him as "the boss of an important English drug trafficking organisation"; and in the UK, where Nottinghamshire detectives are seeking him over the alleged commissioning of the murder of David Draycott in October 2002.

So when investigators from the Serious Organised Crime Agency, working with Spain's Guardia Civil, had Dawes secured in a Madrid prison this spring to face trial over the seizure of 200kg of cocaine, the belief was that the reign of a man described by Soca as a "highly significant international criminal" had ended.

But the Guardian has discovered that Spanish judges have been forced to drop the trial and free 39-year-old Dawes because the British authorities had failed to respond for months to a request for assistance.

Dawes is now back in his enormous villa near Benalmádena on the Costa del Sol with his wife and three children, enjoying his freedom.

After Dawes's release a few weeks ago, the Spanish courts issued a statement which made clear their hand had been forced by the failure of the British to respond to a request for documents sent in April through the highest diplomatic channels.

"The provincial court in Madrid has revoked the indictment of Robert Dawes ... and so he is at liberty," the statement said. "The magistrates ... understand that... it is necessary to wait for a response from the Commission of Dubai, with reference to the searches in the case, and, above all, the Commission of the United Kingdom.

"When the judicial authorities of those countries respond with evidence the case will be taken up again, but neither of the two commissions has yet commented and there is no indication of when they might do so."

Soca officials have been left embarrassed by the bureaucratic bungling. They say the request via a letter rogatory – the official method of requesting assistance between countries – was only received by the Home Office in August before being forwarded on to them in the same month.

The letter rogatory was sent to the Home Office via Eurojust, an organisation based in The Hague that is supposed to speed up co-operation on major criminal investigations between EU countries.

Asked by the Guardian this week about the case, Soca officials said they were planning to send an official to hand deliver the documents. A spokesman said: "We are supporting this Spanish-led investigation. Upon receipt of their request for evidence we took immediate action, in conjunction with the Crown Prosecution Service, to collate the material required.

"This process must take into account various legal and operational issues but it is Soca's intention to provide the material to the Spanish at the very earliest opportunity."

But it is not the first time that Dawes has slipped through the net, and some of his former associates have refused to co-operate with the authorities in the past because they believed he was an "asset" who was being protected.

Dawes grew up on the Leamington estate in Sutton-in-Ashfield, Nottinghamshire, and is thought to have began his criminal career in the 1990s working as an enforcer. By 2000 his name was cropping up in investigations from Scotland to London, where he is known to have associated with some of the UK's most notorious crime syndicates including the London-based Adams family.

By this time Dawes and his brother John – later jailed for 24 years for drug dealing and money laundering – had allegedly moved into large scale shipments of heroin, cocaine, amphetamines and cannabis.

In the Netherlands he became known in thousands of phone taps carried out by Dutch police as the "Derbyman".

In 2001, fearing the police net was closing in, Dawes left the UK for the Mijas Costa area of Spain – but could not resist making fleeting trips back to his old estate where he still owned two terraced houses that had been knocked together.

Soca began Operation Halbert in 2006 to target Dawes and his lieutenants. In August 2007 they seized £13m worth of drugs including 65kg of heroin in a major raid in Ruddington, Nottinghamshire. A month later, after receiving intelligence from Soca, officers from the Guardia Civil drug unit seized almost 200kg of cocaine just outside Madrid that was allegedly linked to Dawes.

But by then Dawes had fled Spain to set up a base in Dubai. He was eventually extradited in April this year to face trial in Madrid until his release by the Spanish a few weeks ago.

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