Hundreds of kilos of cocaine were stolen from Málaga port

The impounded drugs were taken over the weekend from a warehouse in Málaga port.

Cocaine - Archive Photo EFE

 

Hundreds of kilos of cocaine were stolen from Málaga port last weekend, and some reports speak of as much as 600 kilos.

The drug had been impounded by the courts and the thieves took down the security camera system and forced the locks on the door with a thermal lance to obtain access to the warehouse where it was stored. The store contained drugs from several police operations on the Costa del Sol and from elsewhere in Andalucía.

La Opinion de Málaga reports that the warehouse in the port was top secret, and located just 300m from the Guardia Civil barracks. It could well be the largest ever theft of its type in Spain with the drugs having a street value of 30 million Euro. There was also a large amount of hashish and other substances in the warehouse.

The warehouse is reported to often have been full because of the small capacity of the ovens used to destroy the drugs. It’s security is the responsibility of the National Police, although its understood they had

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Drug Smuggling Accused Border Guard Baljinder Kandola At Loss For Words At Trial

 

While one former Indo-Canadian border guard got five years for his part in a drug smuggling ring – another is currently on trial for his part in a different operation that brought millions of illicit drugs into Canada. Baljinder Kandola, a former Canadian border guard who was charged with being part of a cocaine-smuggling ring, was at a loss for words during much of his testimony on Tuesday to explain why he risked so much to help a millionaire auto-parts importer for nothing in return. Under cross-examination by Crown counsel James Torrance, Kandola said he agreed to wave his co-accused Shminder Singh Johal and associates in his three automotive companies through the border, helping them avoid inspection, reported the Province newspaper. Kandola — who worked at the Pacific Highway crossing from July 2001 until his arrest on Oct. 25, 2007 — admitted he made unauthorized use of Canadian Border Services Agency databases to come to the conclusion Johal had been subjected to inspections over the years unfairly. “He asked if I was able to wave him through,” Kandola told B.C. Supreme Court Justice Selwyn Romilly, who is hearing the case without a jury. “It would save him time and money, and he wouldn’t be harassed.” Torrance reminded Kandola of his testimony a day earlier, when he said he was risking his job, his pension and his standing in the Sikh community by breaking his oath to protect Canada’s borders. “What was [Johal] offering you in return?” asked the prosecutor. “He didn’t offer me anything,” replied Kandola. “In my mind he was bringing auto parts into Canada.” Torrance asked, “This [waving Johal through] was definitely something you shouldn’t do?” “Yes,” agreed the witness. “Then why would you want to help a successful millionaire businessman?” Kandola replied: “I don’t know, I’ve asked myself the same question.” Torrance turned to Kandola’s illegal use of the databases to come to the conclusion Johal was unfairly harassed. A “lookout” had been placed on Johal’s border crossings after a tip from the RCMP. “Did you not consider [Johal] was previously suspected of smuggling cocaine?” asked Torrance. “No,” said Kandola. “That was all cleared up by your queries [into the databases]?” “I guess so,” replied the defendant. Torrance then meticulously went through Kandola’s phone, text and CBSA database records to show that he called Johal to let him know when he was in position to wave him through the border and when the “lookout” was on or off during the wee hours of Feb. 10, 2007. Asked if he was paid by Johal when they met at a 7-Eleven store the next day, Kandola denied it. Kandola was arrested on Oct. 25, 2007, shortly after he waved through a car driven by Herman Riar that contained 208 kilograms of cocaine. Riar pleaded guilty to drug smuggling and was sentenced last year to 12 years in prison. Kandola and Johal have pleaded not guilty to charges of drug smuggling, illegal firearms, conspiracy and bribing an official. The trial in New Westminster is scheduled to last three more weeks.

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Britain's FBI 'abandoned chasing crime Mr Bigs because it's too difficult'

 

The elite unit set up by Labour to fight major criminals has failed to catch crime bosses because it is ‘too difficult’ and may even have been infiltrated by the underworld, says a whistleblower. The Serious Organised Crime Agency (SOCA) is supposed to be Britain’s answer to the FBI. When it was launched, Tony Blair pledged the organisation would ‘make life hell’ for the country’s ‘Mr Bigs’. It recruited from the cream of the police, immigration, customs and MI5 and had more than 4,000 staff in offices all over the world.  But Tim Lee, a former intelligence officer with SOCA, claims the agency has been blighted by corruption and bureaucracy. Mr Lee, 58, who joined SOCA in Nottingham when it was formed in 2006, paints a damning picture of his five years in the organisation. He claims: An investigation into a crime boss was mysteriously dropped when a SOCA officer with alleged links to the suspect took over the running of the case. Allegations of serious sexual misconduct made by a female SOCA worker against a male colleague were covered up. Hostility arose between police, customs and immigration officers when operational units were first formed in 2006.

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B.C. skipper linked to cocaine shipment posed beside pile of cash

 

Just weeks before notorious B.C. skipper John Philip Stirling was caught near Colombia on a boat full of cocaine, he sent his neighbour in Chase — a community in B.C.'s Shuswap region — photos of himself lying on the floor beside a giant pile of money.

 

In the accompanying email, Stirling told Shawn Martin that he wouldn't repay cash he owed him despite being flush after a recent trip to the South American cocaine centre.

 

Bizarre details of Stirling's feud with his neighbours, Martin and his mother Myrna Beckman, over loans totalling $30,000 are laid out in a suit and counter-suit filed in August and September in Kamloops Supreme Court and obtained the Vancouver Sun.

 

Stirling was arrested by the U.S. Coast Guard on Oct. 18 just north of Colombia with 400 kilograms of cocaine secreted aboard his sailboat. He is currently detained in a Miami Detention Centre where he told officials "there was nothing wrong with cocaine trafficking and that the United States should mind its own business."

 

"He further remarked that if Canada didn't have such high taxes, (he and his co-accused) could get legitimate jobs."

 

If allegations in the B.C. court documents are accurate, some in the town of 2,500 were aware of Stirling's plan to import cocaine.

 

Martin and Beckman, who live down the road from Stirling and his wife Marlene, say in their court claim they heard at a barbecue last March "that the plaintiff John Stirling was in Colombia setting up a massive cocaine deal."

 

Martin and Beckman said their efforts to get repayment on several loans to the Stirlings were met with threats and harassment.

 

They also said accusations by the Stirlings that the neighbours were the aggressors in the dispute are ridiculous — Martin has dwarfism and gets around with crutches and a wheelchair; his mother, 63, is his caregiver.

 

Both Martin and Beckman declined to comment to the Sun because their case is before the courts. Marlene Stirling did not return calls.

 

The documents show that Stirling, a 60-year-old convicted cocaine trafficker, struck first against his neighbours, filing a suit on Aug. 29 asking for $10 million in damages.

 

Stirling said in a brief synopsis that over the last two years, his disabled neighbour and mom have threatened the Stirlings "with bodily harm and death."

 

"The defendants have written the plaintiffs blackmail letters for money," Stirling wrote. "The defendants have caused anxiety, depression, stress, loss of sleep requiring medical care to the petitioners.

 

"The defendants have caused travel to become necessary from Colombia for John Stirling at great expense and loss from work to protect his family . . . The defendants have or have attempted to hire Hells Angels to cause murder or physical harm to the plaintiffs and have made statements by phone and email of that intent," the Stirling claim said.

 

The neighbours fired back in a detailed defence filed Sept. 14, denying all the allegations and making a counter-claim.

 

They said that, unlike Stirling, they have no criminal record and no connection to the notorious biker gang.

 

"The defendants do not know any Hells Angels or Hells Angels associates and have never had dealings with them or hired them to do anything," Martin and Beckman said, adding the only information they have about the Angels came from the Stirlings themselves.

 

"The plaintiff Marlene Stirling also told the defendants that two Hells Angels members sat at her kitchen table and had coffee on multiple different times," the documents said.

 

They said they learned in an Internet search of Stirling's 2001 bust on his fishing boat, the Western Wind, with 2.5 tonnes of cocaine owned by the Hells Angels. He was never charged.

 

Tensions escalated between the former friends in August, when Stirling "was back from Colombia and was bragging that he had two suitcases full of money containing in excess of $200,000," the mother-son team said.

 

Martin fired off an email, "asking John to pay the rest of the money the plaintiffs owed the defendants for loans from June 1, 2007, to Feb. 23, 2011."

 

On Aug. 23, Stirling sent his neighbours "an email with a picture of him laying on the floor of his Adams' Lake residence with a pile of money in front of him, holding a piece of paper with Aug. 19, 2011, written on it," the claim said.

 

The email said: "I told you if you waited you would have got paid, but since you didn't, you will never receive a dime and everyone else has been paid back for their investment but you."

 

They said Stirling warned them that he would go to court and ruin them if they didn't back off.

 

"The defendants have videotape evidence of the plaintiff John Stirling threatening to kill more than one person at gunpoint," the documents said.

 

"On Sept. 10, 2011, the defendants were informed that the plaintiff John Stirling has been seeking to hire people to burn down the defendants' house and cause physical harm to them."

 

Martin and Beckman said "a man calling himself Ryan showed up at the defendants' residence wearing a black leather jacket with a Hells Angel patch and was looking for the plaintiff John Stirling because John apparently owed this guy Ryan money."

 

Martin said in the court statement that he called Stirlings' house and warned Marlene that someone was looking for John "and that he sounded really p—ed off."

 

 

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John Philip Stirling, 60, is in a Florida jail after U.S. authorities allegedly seized 400 kilograms of cocaine from his vessel

 

Phil Stirling, shown here in 2000, told U.S. authorities there’s nothing wrong with cocaine trafficking, and said the States should mind its own business.

Photograph by: RIC ERNST, PNG

A self-described drug smuggler who walked away unscathed from two high-profile drug busts in B.C. has landed himself in hot water south of the border.

John Philip Stirling, 60, is in a Florida jail after U.S. authorities allegedly seized 400 kilograms of cocaine from his vessel on Oct. 18.

According to U.S. court documents, Stirling, in an unprompted outburst while being transported to a detention centre, said there was nothing wrong with cocaine trafficking and that the U.S. should mind its own business.

“He further remarked that if Canada didn’t have such high taxes, they could get legitimate jobs,” said the affidavit.

Stirling’s defiant comments did not come as a surprise to retired RCMP Sgt. Pat Convey, who spent years chasing the man.

“That sounds like our man, Mr. Stirling,” said Convey, reached at his Vancouver Island home.

Stirling was a “big, flamboyant, boisterous guy who enjoyed taking chances,” said Convey. “That’s what he was about. He was a drug trafficker. I think he’s been that all his life.”

Stirling — who had admitted to The Province in 2002 that he started smuggling dope when he was 16 — was skippering the Atlantis V when it was spotted on a routine patrol by the U.S. Coast Guard about 400 kilometres north of Colombia on Oct. 17.

When inspectors boarded the ship, they allegedly found 358 packages of drugs — mostly cocaine, but also some heroin and methamphetamines.

Stirling and his crew — fellow Canadians Thomas Arthur Henderson and Randy Wilfred Theriault, Colombian Jose Manuel Calvo Herrera and Italian Luigi Barbaro — were arrested and charged.

According to Barbaro’s statement, the ship departed from Santa Marta, Colombia, and was headed to Australia.

Stirling, who was sentenced to five years in jail in the 1980s on cocaine-related charges, had been arrested twice before in similar circumstances.

In a highly publicized case, Stirling was caught by U.S. authorities off Washington’s Cape Alava in 2001 with 2½ tonnes of cocaine, worth more than $250 million, aboard the Western Wind.

He was turned over to the Canadians. Later, he claimed he was an RCMP informant and that he was transporting the cocaine for the Hells Angels. No charges were laid.

Stirling was again arrested in 2006 after authorities found 155 bales of marijuana aboard a vessel near Vancouver Island. The charges were stayed.

Convey believes Stirling might finally get the reckoning he has eluded in Canada.

“The Americans play a different game from us, and quite frankly, our system leaves a hell of a lot to be desired,” he said.

“If they proceed with the case and they got him with the many hundred kilos [of cocaine], he’s going in for a long time.”

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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

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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COLOMBIAN lingerie model dubbed "Narco Queen" was handed six years in jail

 

COLOMBIAN lingerie model dubbed "Narco Queen" was handed six years in jail yesterday after trying to ship cocaine to Europe in her suitcases. Stunning Angie Sanclemente Valencia, 31, had denied helping her boyfriend recruit other beautiful young women to work for her international drug smuggling ring. The former beauty queen tried to take drugs from Argentina to Europe in late 2009 via Mexico. She was arrested in Buenos Aires, Argentina, in May 2010 after months on the run from police. Her attorney German Delgado said he would appeal the conviction. He insisted there was no proof, declaring that Sanclemente should be acquitted as she had no criminal record. Nicolas Gualco, her boyfriend, was also sentenced to six years and eight months for his role in the same plot. Sanclemente claimed during the trial in Argentina that she travelled to the country to marry Gualco and was not involved in the drug trade. She told the court: "I did not come here to commit crimes, I am not a narco-trafficker." She said all she had done for her boyfriend was "make a few calls", adding: "God knows I did it for love." Another man, Venezuelan Gustavo Paez Arneses, was sentenced to six years and two months for his role in the smuggling attempt.

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Addicts may have glitch in frontal brain

 

“The better we understand our decision-making brain circuitry, the better we can target treatment, whether it’s pharmaceutical, behavioral, or deep brain stimulation,” says Jonathan Wallis, associate professor of psychology and neuroscience at University of California, Berkeley. Wallis says he was inspired to study the brain mechanism behind substance abuse after observing the lengths to which an addict will go to fulfill a craving, despite knowing the downside of a habit. He wanted to know what the drug did to the brain that made it so difficult to not make the right choice and what prevented the addict from making a healthier one. Straight from the Source Read the original study DOI: 10.1038/nn.2961 In the new study, published in Nature Neuroscience, Wallis targeted the orbitofrontal cortex and anterior cingulate cortex—two areas in the frontal brain—because previous research has shown that patients with damage to these areas of the brain are impaired in the choices they make. While these individuals may appear perfectly normal on the surface, they routinely make decisions that create chaos in their lives. A similar dynamic has been observed in chronic drug addicts, alcoholics, and people with obsessive-compulsive tendencies. “They get divorced, quit their jobs, lose their friends, and lose all their money,” Wallis says. “All the decisions they make are bad ones.” To test the hypothesis that these areas of the brain are the key players in impaired decision-making, researchers measured the neural activity of macaque monkeys as they played games in which they identified the pictures most likely to deliver juice through a spout into their mouths. The animals quickly learned which pictures would most frequently deliver the greatest amount of juice, allowing researchers to see what calculations they were making, and in which part of the brain. The brains of macaques function similarly to those of humans in basic decision making. The exercise was designed to see how the animals weigh costs, benefits, and risks. The results show that the orbitofrontal cortex regulates neural activity, depending on the value or “stakes” of a decision. This part of the brain enables you to switch easily between making important decisions, such as what school to attend or which job to take, and making trivial decisions such as coffee versus tea or burrito versus pizza. But in the case of addicts and people with damage to the orbitofrontal cortex, the neural activity does not change based on the gravity of the decision, presenting trouble when these individuals try to get their brains in gear to make sound choices, the findings suggest. As for the anterior cingulate cortex, the study found that when this part of the brain functions normally, we learn quickly whether a decision we made matched our expectations. If we eat food that makes us sick, we don’t eat it again. But in people with a malfunctioning anterior cingulate cortex, these signals are missing, and so they continue to make poor choices, Wallis says. “This is the first study to pin down the calculations made by these two specific parts of the brain that underlie healthy decision-making,”  Wallis says, who believes that a clearer understanding of how people with addictions make decisions may help remove some of the stigma of the condition. However, Wallis warned that the findings should not be used as a rationale for addicts to maintain unhealthy habits. Chronic drug and alcohol use changes the brain circuitry, and that can lead to unhealthy choices, he says. If anything, the findings offer hope that, through understanding the mechanism of addiction, treatment can be targeted at these risk-weighing, decision-making centers of the brain. “We know beyond doubt that addiction is a complex brain disease with significant behavioral characteristics,” says Susan E. Foster, vice president and director of policy research and analysis at the National Center on Addiction and Substance Abuse at Columbia University. “This research is an important contribution to understanding how the disease works. The challenge going forward is to sharpen our understanding, translate this knowledge into effective medical treatments and new prevention strategies and ultimately find a cure for this disease.” Researchers from the University of London and the University of Oxford contributed to the study that was funded by the National Institute on Drug Abuse.

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Chief Superintendent Mark Mathias from South Wales Police said: "Each addict can cost society not far off £850,000

Photo: PA

 

Top officers warned of the increasing cost of drug-ravaged society with hundreds of millions is being spent on the increasing number of addicts.

Chief Superintendent Mark Mathias from South Wales Police said: "Each addict can cost society not far off £850,000.

"You work through all the treatment, all the criminal justice issues that arise - then you see a significant costs involved."

Police in Swansea have launched a £500,00 clampdown in the city known as the "heroin capital of Wales" where officers have seized 1,000 "deals" in the last two weeks.

Superintendent Phil Davies said: "Some of these drug dealers have stated they are untouchable.

"My message to them is there is no hiding place, we will find you, we will catch you and we will put you behind bars."

Addict Amy Protheroe, 20, who has been an addict since she was 13 has just started her fifth treatment programme in Swansea.

She said: "When you're a heroin addict you wake up and you think straight away: "Where am I going to get money from, where am I going to score from?'"

"You get up, you go out, you get the money for the heroin, you buy the heroin, you do the heroin and then it starts all over again.

"To be honest, heroin has wrecked my life."

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Hackers Challenge Mexican Crime Syndicate

 

The hackers’ message, delivered via YouTube by a man wearing a red tie and a Guy Fawkes mask, was as bold and risky as anything produced by the Zetas, Mexico’s most ruthless crime syndicate. But this time, the Zetas were the target. Connect With Us on Twitter Follow @nytimesworld for international breaking news and headlines. They had kidnapped a geek with backup — a respected member of the hackers collective known as Anonymous. “You have made a great mistake by taking one of us,” said the video’s masked figure. “Release him.” Or else, the message said, the names of government officials, taxi drivers and journalists who worked with the Zetas would be published online. The goal, they said, was the arrest of these suspected collaborators, but was there a possibility they might be killed by a rival cartel? Yes, said self-identified members of Anonymous, acknowledging the danger. Beyond that, might the hackers also be targeted? Were they afraid? “Of course,” said a blog post on Monday. Still, some hackers said, it was time for Netizens to fight back in a country where the news media have been cowed into submission, and where the justice system is often complicit in heinous crimes that regularly go unpunished.  “We believe it is high time to say enough to the terrible situation caused by the falsehood of the government and lack of scruples of people who do not care about the welfare of their fellow human beings,” they posted. Anonymous appears to already have the information on collaborators. A person with knowledge of its operations, who did not want to be named for fear of reprisals, said that online group conversations on Monday showed that the hackers have “a list of 100 or so of the major contacts of the Zetas.” It was not clear how they obtained the tally, or how accurate it was. And that appeared to be a major concern. A Facebook message on Sunday from one of the so-called hacktivists said there were indications that the Mexican government had tainted the Anonymous operation, known as OpCartel, “putting in doubt the quality of the information.” Whether Anonymous will publish what it has is unclear. The original YouTube message, uploaded on Oct. 6, said that Nov. 5 would be “a day to remember,” and the group has already provided a first strike. Last week, Anonymous defaced the Web site of a former Tabasco State prosecutor, Gustavo Rosario Torres, replacing his usual message with the image of jack-o’-lanterns and an announcement that Mr. Rosario “es Zeta.” But on Monday, in the wake of a security firm’s report highlighting the potential loss of life from naming names, there were more mixed messages. A steady stream of posts on Twitter referring to OpCartel revealed an intense debate over the benefits and costs of moving forward. On Twitter and in private e-mails — members of Mexico’s underground online media said — there appeared to be a widening gap between supporters and opponents of Anonymous’s mission. This may have been by design. The blog post announcing that OpCartel would continue emphasized that “anyone who is not properly protected should immediately and publicly disassociate themselves from this operation.” Several Twitter accounts that had been active on the topic fell silent. Several other members of Mexico’s online crime-reporting community said that OpCartel was causing internal strife, and that they had been asked by friends to stay away from anything having to do with the operation, even basic Twitter posts.   Fred Burton, a vice president at Stratfor, which published the report warning against the Anonymous plan, said that fears of reprisals were well founded. “Informants in that world are usually found dangling from a bridge or beheaded,” Mr. Burton said. Those identified by Anonymous would be vulnerable to rival gangs, he said, while the hackers and their supporters might also be targets. And because Mexico’s criminal groups have infiltrated Mexican law enforcement, which has access to sophisticated tracking software, anonymity online might not be enough protection. At least three people believed to have been online tipsters have been killed recently because of what their murderers described on public banners as snitching. Still, perhaps because of the danger — or perhaps because of the desperate need of many Mexicans for a sense of control as crime spirals — support for OpCartel continued to flow through the Web on Monday afternoon. Several Twitter users posted WikiLeaks cables with information about the Zetas. Others offered moral support. “You will never falter you will not fail, bring down the corruption,” wrote a user with the handle @fingers_digita. “PLZ be careful comrades, EXTREMELY dangerous,” wrote @AnonOWS, using the hash tag #justice for emphasis. Even those unsure about OpCartel said that it was significant as a citizen revolt. That was the core defense in the Anonymous blog post, which said a small task force was formed because “the voice of the people have clamored for help.” And according to some experts, regardless of whether OpCartel goes forward, the anger and outrage of Anonymous will be remembered, and channeled for another day. “This is not about a desire for information,” said Hector Amaya, a Mexican professor of Media Studies at the University of Virginia. “It’s about the need for a remedy.

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Gangster suspect Freddie is bailed in Spain

 

SUSPECTED gangland boss 'Fat' Freddie Thompson is enjoying the Spanish sunshine after being freed on bail following a brief court appearance. Mr Thompson (30) was allowed to leave a Costa del Sol court a free man yesterday after more than a fortnight in jail in Ireland and Spain. He was told he was suspected of offences including drugs trafficking, money laundering and unlawful assembly, at the private court hearing in Estepona near Marbella. But he was spared more prison time after agreeing to bail conditions including the surrender of his passport and a ban on leaving Spain. Accomplices He has also been ordered to sign on at the court twice a month -- a requirement likely to bring him into contact with alleged accomplices John Cunningham and Christy Kinahan's sons Daniel and Christopher. Suspected gang boss Christy is in jail in Belgium after being extradited there in August. Mr Thompson's bail address has not been made public. A court source confirmed yesterday: "Frederick Thompson has been released on bail. "He has been informed he is under investigation for crimes including money laundering, unlawful assembly and drugs trafficking. Court "The three conditions of his bail are that he cannot leave Spain, hands in his passport to the authorities and signs on at court twice a month on days fixed by the court." Mr Thompson consented to extradition after being arrested in Dublin on a European arrest warrant on October 14. He spent 13 days in Cloverhill Prison before being flown to Spain last Friday. He is thought to have spent the weekend in prisons in Madrid and Alhaurin de la Torre near Malaga. He is said to be facing nine years in prison in Spain if convicted. Under Spanish law, he has not been officially charged with any crimes.

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Fat FreddieThomson has been wanted in Spain for the past 18 months

30 year old Irishman, Freddie Thompson, known in the criminal world as ‘Fat Freddie', was arrested by the Garda in Dublin on October 21.

The arrest order dates from 18 months ago and was issued by the courts in Estepona, Málaga. The police consider that Thomson was a member of the Irish gang led by Christopher Kinahan, which was broken up by police in May 2010 in an operation codenamed ‘shovel’ which saw the arrest of more than 30 people in Spain, Ireland and the U.K. They were all linked to large scale drug and arms trafficking, as well as money laundering and other crimes committed on the Costa del Sol.

Thomson is now expected to declare before the court in Estepona this week. Police had thought that he could have been hiding in Holland.
He has been the most famous prisoner in the Clovenhill prison since his arrest.

Marbella police arrested a man considered to be a ‘frontman’ for the group, who was paid a monthly sum for the use of his name. Officially he owned luxury cars and businesses, when in fact he was almost pennyless.

Most of the money is thought to have been laundered in Brazil where real estate was purchased. 60 properties worth an estimated 150 million € have been impounded on the Costa del Sol in connection with the case.

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