Bandidos sergeant-at-arms arrested over Broadbeach bikie brawl

DETECTIVES have charged yet another bikie over last year’s infamous Broadbeach brawl. Officers from the crack bikie squad Taskforce Maxima on Saturday arrested the national sergeant-at-arms of the Bandidos at Beenleigh for his role in the now-infamous stoush on September 27 last year. His arrest takes the number charged over the fracas, which saw bikies brawling in the middle of the Broadbeach restaurant precinct in front of stunned tourists before storming Southport Police Station, to 31. The shocking incident was the catalyst for the Newman government’s fierce crackdown on outlaw motorcycle gangs. The 39-year-old Bandido has been charged with one count of rioting and is expected to appear at the Beenleigh Magistrates Court on Monday. Detective Inspector Brendan Smith of Taskforce Maxima said, “Today’s arrest shows we will be relentless in our efforts to investigate all aspects of the Broadbeach incident,” he said. “The passage of time does not affect our resolve.” The other 30 bikies already charged are facing trial on the Gold Coast later this year.

Read more

Colombian cocaine smuggler gets 15 years

A federal judge in Tampa sentenced a cocaine smuggler on Friday to more than 15 years in prison. U.S. District Judge James S. Moody Jr. sentenced Luis Alberto Urrego-Contreras to 15 years and six months in federal prison for conspiracy to distribute five kilograms or more of cocaine. In January 2005, Urrego-Contreras, who was known by the nickname “Bacon,” bought a Beechcraft King Air airplane from a St. Petersburg business. He bought the plane on behalf of Colombian cocaine trafficker Fabio Enrique Ochoa-Vasco, according to the federal court. In June 2005, the plan was for the plane to fly from Venezuela to Colombia to retrieve 2,000 kilograms of cocaine. But when the pilot saw the Colombian Air Force was monitoring the Colombian airstrip, the pilot flew back to Venezuela where the pilot and co-pilot were arrested, according to the federal court. In October 2010, Urrego-Contreras was arrested at the American Embassy in Bogota, Colombia, according to the federal court. He agreed to speak to agents where he identified Ochoa-Vasco in several photographs and others involved in the smuggling conspiracy, according to the federal court. Urrego-Contreras told investigators that he was paid $50,000 to $100,000 for each cocaine load. He admitted to investigators that he was responsible for 1,000 kilograms of cocaine that was flown from Colombia to Mexico and later distributed in the United States by Ochoa-Vasco, according to the federal court.

Read more

Police are keeping watch on five drug traffickers trapped on a ship in Málaga

The initially eight drug traffickers were released by the National Court following the reform, carried out by Justice Minister, Alberto Ruiz-Gallardón which considered the Spanish Court is not competent to judge a ship seized in international waters.
Fri Jul 25, 2014 - 13:50

Following the Supreme Court’s overturning of the reform of Universal Justice Law it could be the drug traffickers involved could now be prosecuted in the Spanish Court, and for that reason the police are keeping watch.

The Mayak in Málaga Port

The vessel was intercepted last March when 30 nautical miles SE of Málaga. The 63.5 metre long ‘Mayak’ was constructed in 1968 and was flying the Sierra Leona flag. The investigators call this type of ship the mother ship, because they receive and supply drugs to other smaller ships which bring the drugs to the European coast.



When customs boarded the ship, she had been loaded up just an hour before and eight crew were caught red-handed introducing the bales of drug into the bodega.

Read more

La Opinion de Málaga reports the arsenal of war weapons found in Málaga was used for their sale and international trafficking.

La Opinion de Málaga reports the arsenal of war weapons found in Málaga was used for their sale and international trafficking. 148 firearms have been impounded, with 55 grenades of different types, more than 160 ammunition cartridges of different calibre, three anti-tank mines, an artillery rocket and a heavy mortar. One of the detained spoke of the arms sale in a book.

Read more

Renfe in Costa del Sol hit by lack of drivers

Six lines to Fuengirola and Alora have been cancelled due to a lack of train drivers. The termination will affect almost 1,500 people. The drivers union says that many more drivers are needed to keep the services going. On the other hand, Renfe said that part of the problem is that driver absenteeism has gone up by 10%. The company also added that they were doing their best to ‘urgently resolve the problem to get things back to normal as soon as possible’. However, they gave no guarantee or target date on this. The drivers union believe that Malaga requires at least eight more drivers and that Renfe simply need to employ more. They point out that there are 500 unemployed drivers they could hire tomorrow and that they paid €22,000 to take the training course. They also warned that under these current conditions, problems are set to continue all summer long.

Read more

Spanish Government Cars With an Unsavory Past

A nationwide raid on a criminal group recently netted the Spanish police an extensive booty: 52 cars and motorbikes, as well as two boats, and 6.5 tons of gold and silver. Rather than let the spoils go to waste, the Spanish interior minister and other top security officials lighted on a novel cost savings in these hard economic times.

Four of the cars, it turned out, were newly armored and better than the ones they had. So they decided to use them. Jorge Fernández Díaz, the interior minister, got special permission in April from a court in Valencia to use the armored cars for police purposes. The court is handling the investigation into the criminal group and overseeing its seized assets. Confirming a report published this week in the newspaper El Mundo, Mr. Fernández Díaz stressed the cost savings of the unconventional vehicle upgrade.

Four bulletproof cars used by the criminals are valued at about 400,000 euros, or nearly $540,000. “We are saving money for the public treasury, for citizens, and we are raising our means to fight these gangs with greater efficiency,” the minister told reporters. The secretary of state for security and the director general of the Spanish police are also using confiscated armored cars, which are far newer as well as lighter than their previous cars. In any case, officials said, the previous cars had been due for expensive maintenance and repair work. A 2011 cease-fire by ETA, the Basque separatist group, prompted significant cuts in government spending on armored vehicles and bodyguards to protect officials. The cease-fire also coincided with a financial crisis that put the spotlight on unjustified government spending in a time of austerity, which left many Spaniards struggling with tax increases and salary cuts. During a four-decade campaign of terrorism, ETA killed more than 800 people in bombings and assassinations. José María Aznar, a former Spanish prime minister, escaped with light injuries when his armored car was bombed in Madrid in 1995. At the time, he was the leader of the opposition Popular Party. But ETA, which issued a statement this month saying it had dismantled its military wing, has not killed anyone on Spanish soil since 2009. Spain’s government, however, says that the group must surrender unconditionally and turn over all its weapons. Defending the use of the confiscated armored cars, Mr. Fernández Díaz said it was not unusual for crime money to aid Spain’s public finances, or for the Spanish state to make use of “decommissioned” assets after criminal cases are closed.

Last year, for instance, money seized and accounts frozen as part of drug trafficking cases added €22.1 million, or nearly $30 million, to the Spanish treasury. Before getting the armored cars, the minister said, his security forces had already inherited some boats and aircraft from criminals, without providing a detailed listing. “This is not the first time, and hopefully not the last,” he said. What has become of the boats, he did not say.

Read more

Arrested Venezuelan General Hugo Carvajal narco arrest order from U.S Government.

General Hugo Carvajal was arrested in Aruba on Wednesday about 6 pm local time on arrival to the Caribbean island belonging to the Netherlands, which traveled on a false passport. Despite claiming immunity diplomatic , on his appointment as consul on the island by the government of Nicolas Maduro , border guards denied that status, because his appointment had not yet been accredited by the Dutch authorities .

These acted at the request of the United States , the Netherlands previously revealed the contents of an allegation that the Attorney for the Southern District of New York kept secret ("sealed indictment") against Hugo Carvajal. The general and was included in2008 in the black list of the U.S. Treasury, for "assistance" to the FARC , the Colombian guerrillas. He was accused of "protecting Venezuelan counternarcotics authorities drug shipments and providing weapons to the FARC."

Relations with governments and terrorists

Sources in Washington involved in collecting evidence against Carvajal, ensure that the general, called by many the alias of"Chicken" , is the most central figure in the plot of druglaunched by the own Hugo Chavez and whose activities have led out several generals, known as the "sign of the Suns" .

" Carvajal was responsible for collecting the drug FARC and controlled the entire distribution process to the United States and Europe , and also took care of the money laundering through the PDVSA oil 'say these sources, who believe their detention will "uncover large pot of money laundering conducted by PDVSA." The general came to Aruba precisely in a plane owned by a figurehead Rafael Ramirez , president of the oil. Besides the extraordinary point Carvajal can provide information on the relationship of Chavez's Venezuela with Hezbollah and Iran . "It's like Pablo Escobar and Vladimiro Montesinos together, a chief of intelligence to put drug lord , "they say.

Carvajal was head of the Military Intelligence Directorate (DIM) for much of the Chávez era , between 2004 and 2011 . then returned to be appointed to the post by Maduro in 2013, although he remained a short time.

The processing of extradition to the United States can take to resolve between diez and fifteen days . The extradition will be confronted by the Venezuelan government, which said in a statement that "categorically rejects the illegal and arbitrary detention" of Carvajal, whom he described as "diplomat".

Read more

Spanish police have arrested a Colombian drug boss dubbed ‘The Mouse’, the alleged leader of a major cocaine smuggling gang accused of 400 killings

Spanish police have arrested a Colombian drug boss dubbed ‘The Mouse’, the alleged leader of a major cocaine smuggling gang accused of 400 killings, officials said on Saturday. Officers arrested the 40-year-old, whose real name is reportedly Hernan Alonso Villa, in the eastern seaside city of Alicante on Friday, according to a police statement. He is considered ‘the top leader of the military wing of the Oficina de Envigado, a Colombian criminal organisation accused of 400 killings as well as drug-trafficking, extorsion and forced displacements of Colombian citizens’, it said. ‘He is one of the criminals most wanted by the Colombian authorities. He had more than 200 people under his command and was responsible for exporting cocaine to Spain, the United States and Holland,’ the statement said. Spanish officers arrested him under a Colombian extradition warrant for charges including alleged homicide and arms offences. He was carrying 40,000 euros ($54,000) in cash when he was caught, the statement said. Authorities say the ‘Oficina’ gang dates back to the 1980s when it carried out killings for the now-dismantled Medellin Cartel. Spain is one of the main entry points for illegal narcotics into Europe and Colombia is one of the world’s biggest sources of cocaine. Colombia produced 290 tonnes of cocaine in 2013, according to the United Nations Office on Drugs and Crime.

Read more

Two Hells Angels associates sentenced as part of Project Flatlined

Two more Winnipeg men were sent packing to prison Monday for their differing roles in a “sophisticated and well-organized” Manitoba Hells Angels-led drug operation which was ultimately smashed up in a covert police sting. Jonathan Stewart, 32, and Brian Chesney were sentenced in back-to-back hearings and escorted from Judge Robert Heinrichs’s courtroom to begin serving their time after being arrested early last year in Project Flatlined. Stewart, described by the Crown as a “trusted courier” for a crack cocaine ring in the Elmwood neighbourhood orchestrated by top members of the Hells Angels and support crew, Redlined, received a sentence of 57 months on criminal organization and conspiracy charges. Stewart was not a member of either gang but knew key players from growing up in Elmwood, court heard. He assisted the two top-ranking Redlined members in various ways, including preparing crack cocaine for its eventual distribution to users. “This organization would not have operated as well as it did without the assistance of Mr. Stewart,” said federal Crown attorney Geoff Bayly, who named Stewart’s key contacts as Brendin Wall and Justin MacLeod. Chesney, 35, was handed a term of 45 months for cocaine-trafficking and committing acts for the benefit of a criminal organization. Chesney was the roommate of Redlined associate Thomas Barnecki and was caught making crack deliveries to undercover cops, as well as renting a new “stash house” for the crime ring after it was discovered police had infiltrated another by placing a video camera inside. Bayly detailed for the court the sophisticated setup of the cocaine-slinging ring, which he said was headed up by Hells Angel Dale Sweeney. The ring had a defined management structure, production cell and street-distribution network, Bayly said. Police have previously said two cellphones used by the operation rang 530 times a day on average over the 10 months cops were secretly monitoring it between May 1, 2011 and late February 2012. The conservative estimate of sales in that time was said to be $1.5 million, police have said. The cop estimate is based on halving the total number of calls traced to the phones over the life of the investigation (159,154) and assumes only a single $20 rock of crack was sold as a result, police say. Police believe the volume of sales was likely much higher. Stewart had no prior criminal record and was supported by a large number of ashen-faced family and friends in court. Heinrichs was told he suffers with schizophrenia. His mental illness combined with drug use caused his life to go “off the rails,” lawyer Aaron Seib said. Chesney, a recently married father of four, was also supported in court by family.

Read more