Skip to main content

smashed what a Guardia Civil spokesman called ;one of the most important crime networks in Spain

Organised Crime Brigade (ECO) in collaboration with the Central Operative Unit (UCO) smashed what a Guardia Civil spokesman called ;one of the most important crime networks in Spain; last week. In an operation dubbed Centry-Paris, 44 people were arrested in Malaga, Algeciras, Melilla, Granada, Jaen and Alicante. Fourteen were arrested in Malaga city, five in Marbella, two in Benalmadena, one in Torremolinos, one in Cartama and one in Estepona. However, it was the vast amounts of money they spent on clothes and jewellery in Avenue Montaigne in Paris and on luxury cars in Germany that gave them away, the Guardia spokesman said. Another 11 accomplices were arrested and more than three tons of hashish were seized. The Guardia spokesman said the network had been completely dismantled, from the people who bought the drug in Morocco to those who distributed it to several European countries. Those arrested included 34 Spaniards, 13 Moroccans, four Frenchmen, two Dutchmen, one Palestinian and one Gibraltarian. The investigation began in October last year when ECO-Malaga were tipped off that a Moroccan with a long police record had moved from Torrevieja in Alicante - where police pressure was too hot for him - to the Costa del Sol. In addition to the drug trafficking charges, the men also face charges of illegal possession of arms, falsifying documents, money laundering and illicit association against the public health, among other things. Earlier in the week, the police arrested 121 people in what has been described as the country’s “biggest-ever operation against child pornography on the internet”. Millions of images that show child sex abuse were seized in a series of nationwide raids, which uncovered a network spanning 75 countries. Police said two of those held were using their own children to make pornography. A further 96 people have been charged with possession and distribution of child pornography. The arrests, made over a period of seven days, were part of a long-term operation which began in July last year with the help of Brazilian police. Those detained include bank clerks, porters and airline pilots, and some are foreigners resident in Spain. Enrique Rodriguez, from the police Technological Investigation Brigade, told reporters that the network was enormous, involving 18,000 IP addresses across the world, including 1,600 in Spain. IP addresses are unique numbers that identify each computer connected to the internet. He said the foreign leads will now be followed up through Interpol. The raids bring to 1,200 the number of people arrested for child pornography in Spain over the past five years

Comments

Popular posts from this blog

Daniel Bailey has been told to pay up £194,370 by a court. If he fails to hand over the money within six months, he will face a three-year jail term.

Daniel Bailey (35) avoided prison when he received a 26-week suspended sentence after pleading guilty to producing cannabis. But following a separate investigation into his finances by police, he has been told to pay up £194,370 by a court. If he fails to hand over the money within six months, he will face a three-year jail term.During a hearing brought by police under the Proceeds of Crime Act, Lincoln Crown Court was told officers swooped on Bailey's home, near Spalding, on August 5, 2005. They searched the property and found 22 cannabis plants growing among the flowers in his back garden.More cannabis seedlings were discovered in a shed, and two small lumps of the drug were seized in the house.Bailey was subsequently convicted of production of cannabis, which triggered the probe into his financial affairs.The further enquiries showed that in the six years before his arrest, Bailey had claimed incapacity benefit and income support to the tune of more than £21,000, to which he was...

Vanessa and Juan Bedoya, Meneses and Rodriguez-Jimenez are being held in DuPage County Jail in lieu of $1 million bond each.

Vanessa Bedoya, 37, and Juan Bedoya, 38, both of the 1400 block of Green Oak Trail, Aurora, were charged with possession of a controlled substance with intent to deliver.Juan Meneses, 32, and Gonzalo Rodriguez-Jimenez, 38, both of the 800 block of Amli Court, Aurora, were charged with unlawful delivery of a controlled substance, the Kane County state's attorney's office said.According to prosecutors, on March 25, Rodriguez-Jimenez and Meneses delivered more than 900 grams of cocaineto another unnamed person. Later, more than 900 grams of cocaine were recovered from Juan and Vanessa Bedoya, who are married. The cocaine was recovered at the home of Francisco Bedoya, 36, also of the 1400 block of Green Oak Trail, Aurora. In addition, more than 900 grams of cocaine was recovered in the home of Juan and Vanessa Bedoya, prosecutors said. Officers searched three Aurora homes Tuesday and found 15 kilograms of cocaine, worth about $4.5 million, along with $50,000 in cash and two vehicle...

Riaz Mohammed, used a string of front companies to ship the highly addictive narcotic from Turkey.

Riaz Mohammed, used a string of front companies to ship the highly addictive narcotic from Turkey.The Court heard the "sophisticated" operation involved hiding half-kilo packages of the Class A substance in the hollowed out struts of wooden pallets. But despite the gang's best efforts each of the three importations - two to Dover docks and one which arrived at Heathrow airport - were intercepted during an investigation by the Serious Organised Crime Agency (Soca).Altogether 24kg of the drug - with an estimated street value of £2.3 million - was seized. In the dock with Mohammed, 41, of Lancaster Road, Leytonstone, east London (25 years), were his lieutenant Ibrahim Janturk, 52, from Tottenham, north London (22 years), and "footsoldiers" Cetin Albar, 35, who lived in Clapton Common, east London, and Emircan Aytac, 48, of Boyson Road, Walworth, south-east London, who got 16 years each.Mohammed was convicted by a jury of three counts of conspiracy to import heroin ...