CRIME ON THE COSTAS
Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
CRIME ON THE COSTAS is pleased to provide this opportunity to share information, experiences and observations about what's in the news. We encourage lively, open debate on the issues of the day, and ask that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.

BREAKING NEWS

Showing posts with label Estepona. Show all posts
Showing posts with label Estepona. Show all posts

Wednesday, 1 December 2010

alleged drug trafficker known as the ‘Irish Godfather’, Christopher Kinahan, has been granted bail by the judge

Posted On 18:17 0 comments

Christopher Kinahan and his two sons, Christy Junior and Daniel walked out of the Albolote Prison in Granada on Friday

María del Carmen Gutiérrez Henares, in Court Number 3 in Estepona authorised the release from prison for his two sons, Christy Junior and Daniel, with bail set at 60,000 € for each one of the three.
Reports indicate that they all left the Albolote prison in Granada on Friday

They have been held on remand since May when the police arrested them as part of an operation, codenamed Shovel, which extended across five countries.

Kinahan has been ordered to present himself to the court every Monday as part of the bail conditions, and has had his passport withdrawn. He is accused of heading a grand network of organised crime, which distributed drugs across Europe and offered money laundering services to other drug dealers.

Intelligence services from five countries took part in the Shovel operation, which saw some 30 arrests in Spain, Ireland and the UK. Most of the arrests were in Marbella, Estepona and Fuengirola. 60 properties worth 150 million € were impounded and the ownership of some 50 others in Brazil is being investigated.

Kinahan is also linked to the February 2008 shooting of a 28 year old in an Estepona urbanisation.

Police consider him to be highly intelligent and say that is why he has managed to appear distant from the criminal activities, although he has been sentenced in Ireland for both drug trafficking and financial crimes. Irish police say he spent his time in jail perfecting his Dutch and Spanish languages.


Wednesday, 28 May 2008

Cargoes of cannabis over the Strait from Ceuta to the Costa del Sol

Posted On 10:01 0 comments

Details have been released of a National Police operation against a drug smuggling gang which operated between Ceuta and the Costa del Sol, and which brought large amounts of cannabis into Spain illegally. Central government offices in Ceuta said eleven arrests have taken place in Marbella, Estepona and Ceuta, and that six of them were from the Autonomous City, two from Málaga province, and the remaining three were Moroccan.It has been a joint investigation on both sides of the Strait, which brought information that the gang planned to make a drugs run to Estepona on the 5th of this month. The haul amounted to more one and a half tons of cannabis, and would, according to information from EFE, have brought the smugglers almost 2.5 million €.Also confiscated in the operation were the Zodiac boat the smugglers used for the trip across the Strait of Gibraltar, a stolen van and two other vehicles, satellite telephones, and GPS navigation equipment.


LinkWithin

Related Posts Plugin for WordPress, Blogger...