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Monday 30 January 2012

UBS trader denies gambling £1.5 billion in Britain's biggest banking fraud

 

Mr Adoboli, 31, east London, will go on trial accused of losing the cash while working for Swiss banking giant UBS. He spoke only to enter not guilty pleas to two counts of fraud and two counts of false accounting as he appeared in the dock at Southwark Crown Court. Adoboli, wearing a tailored grey suit and dark blue tie, sat forward in his seat and took notes as pre-trial arrangements were made. He said "Thank you, your honour" as Judge Alistair McCreath set a provisional trial date of September 3. "I remand you in custody," the judge told Adoboli. "I or some other judge will hear some application for bail."

Saturday 28 January 2012

News International offices searched as four more men are arrested

 

Four men, including a serving police officer, have been arrested in connection with Scotland Yard's investigation into payments to police officers by journalists. Police are also carrying out searches of the News International offices in Wapping, east London, and the homes of the four people. A 29-year-old serving police officer was arrested at his place of work in central London on suspicion of corruption and misconduct in public office. The officer, of the Met's territorial policing unit, is the second police officer to be arrested under the Operation Elveden investigation. A 48-year-old man and a 56-year-old man were arrested at their homes in Essex. Another man, aged 48, was held at his home in north London. All three were arrested on suspicion of corruption and aiding and abetting misconduct in public office. Scotland Yard said the arrests were made following information provided by News Corp's own investigation team. Rupert Murdoch set up the management and standards committee in July following the escalation of the phone-hacking scandal. According to well-placed sources, it has been conducting a forensic analysis of payments by all journalists between 2000 and 2006. A statement from the Met police said: "The arrests were made between 06.00 and 08.00 by officers from Operation Elveden, the MPS [Metropolitan police service] investigation into allegations of inappropriate payments to police. "The home addresses of those arrested are currently being searched, and officers are also carrying out a number of searches at the offices of News International in Wapping, east London. These searches are expected to conclude this afternoon. "Today's operation is the result of information provided to police by News Corporation's management and standards committee. It relates to suspected payments to police officers and is not about seeking journalists to reveal confidential sources in relation to information that has been obtained legitimately." All four men were being questioned at police stations in Essex and London, police said. Twelve people have so far been arrested under Operation Elveden. The operation is being supervised by the Independent Police Complaints Commission, and is being run in conjunction with Operation Weeting, the MPS inquiry into the phone hacking of voicemail boxes. It was launched after officers were handed documents suggesting that News International journalists made illegal payments to police officers. Others questioned as part of the inquiry include the former News International chief executive Rebekah Brooks, the ex-Downing Street communications chief Andy Coulson, the former News of the World managing editor Stuart Kuttner, the paper's former royal editor Clive Goodman, the former News of the World crime editor Lucy Panton and the Sun district editor, Jamie Pyatt. Brooks and Coulson are both former editors of the News of the World, which was closed in July at the height of the hacking scandal following revelations that the murdered teenager Milly Dowler's phone was hacked. Deborah Glass, the deputy chair of the Independent Police Complaints Commission, said: "It will be clear from today's events that this investigation is following the evidence. "I am satisfied with the strenuous efforts being made by this investigation to identify police officers who may have taken corrupt payments, and I believe the results will speak for themselves."

The girlfriend who could finally endure no more

 

There is an old proverb which says: "As a dog returns to its vomit, so a fool repeats his folly." Tammy Kingdon's folly was to return to Troy Mercanti on more than a dozen occasions during their tumultuous 16-year relationship. The final result was that she became, at least as far as the underworld is concerned, a dog - the derogatory term reserved for anyone who gives information to police. It was the prolonged brutality of Mr Mercanti's alleged attack on January 6 which turned the unerringly loyal Ms Kingdon against him. Her lawyers told the Perth District Court last year, after Ms Kingdon was convicted of stealing, that she was a victim of regular physical abuse and had once had her teeth knocked out and an eye socket broken. But she stayed with him anyway. This time it was different. She wasn't beaten because of a drunken quip or because of an argument. Police sources say Mr Mercanti believed Ms Kingdon had been cheating on him with another man. She was allegedly beaten mercilessly and degraded. Mr Mercanti went to Queensland to meet fellow Finks bikies after the incident, while Ms Kingdon stewed about it. Last Friday, she took the two boys she bore to Mr Mercanti and disappeared into police protection. When Mr Mercanti discovered Ms Kingdon and the children were missing, he went on a massive bender which ended when he was arrested on Sunday morning while trying to smash through the sliding glass door of a Duncraig home. He is in custody at Sir Charles Gairdner Hospital, under armed guard, and requires dialysis after his kidneys shut down. In the long-term, he needs a kidney transplant. But the next move is Ms Kingdon's. She has given police a statement in which she alleges Mr Mercanti bashed her three times in five years, including the attack on January 6. Will she continue with the claim or will she return to him as she has so many times before? The ramifications of her decision are dire. Bikies don't appreciate those who testify against them. And they rarely forgive and forget. Making matters worse for Ms Kingdon is that she has no visible means of support. Her assets consist of two properties - in Jurien Bay and Balga. Both are heavily mortgaged and the Balga property is the headquarters of the Finks. It's difficult to see them paying the rent while she is having their WA leader prosecuted. Just why Ms Kingdon continually returned to an allegedly abusive partner is something that a psychiatrist examined last year as part of the sentencing process after she was convicted of stealing. Dr Sam Febbo's report has been kept private, but the details of Ms Kingdon's life were revealed by her lawyer Stephen Shirrefs in court. Born on July 16, 1976, Tammy Cherie Kingdon grew up in Denmark, but her parents Norman and Faye separated when she was five. Ms Kingdon went to live with her father on a farm about 20km out of town and the District Court was told she was beaten and tormented by her stepmother. She had panic attacks at school because she feared going home. Ms Kingdon finished her schooling to Year 10 in Denmark before completing Year 11 at Albany. She then left to live on the Abrolhos Islands, near Geraldton, where she had a two-year relationship with a crayfisherman. When the relationship ended, Ms Kingdon, aged 18, moved to Perth and worked at the Wanneroo Tavern before moving to Kalgoorlie. There she met Mr Mercanti, then a nominee of the Coffin Cheaters bikie gang. They have been on-and-off ever since she was 19 and now have two children, aged 11 and 10. For a time, Ms Kingdon worked as a stripper, but these days she rarely works. Though she had said during last year's court case that she was leaving him and moving down south to be with family, she did not leave and has since travelled to the Gold Coast and Adelaide to be with Mr Mercanti. Few believe she could now return to Mr Mercanti after making the complaint to police. One said: "He's not the type to let sleeping dogs lie."

Friday 27 January 2012

Decapitated man John Grainger in Stockport 'was shot first' as two men quizzed

 

Mr Grainger's body was found by Greater Manchester firefighters as they tackled a blaze shortly after 5am in Wellington Street, near the Gala Casino. The 32-year-old's decapitated corpse, which is also thought to have suffered burns injuries, was found in the street - with his head nearby. A post-mortem examination has now concluded that Mr Grainger died from a blunt force head injury and a 'shotgun wound to the head'. John Grainger's decapitated body was discovered on a grass verge (Picture: PA) Two men, aged 29 and 31, are being held at a Greater Manchester police station, where they are still being quizzed on the circumstances surrounding the discovery. Police have said they were initially arrested on suspicion of possessing shotgun cartridges, before the body was found.. Superintendent Pete Matthews, from Greater Manchester Police, said: 'We have a team of dedicated detectives who are working hard to establish the exact circumstances surrounding John's death, so we can provide his family with some much-needed answers. 'We will be continuing with our inquiries and speaking to local residents. 'We also have extra officers in the area to offer reassurance and assist with the investigation.'

Decapitation murder victim named

 

A man found decapitated has been named as 32-year-old John Grainger. Mr Grainger's body was discovered by firefighters in Stockport, Greater Manchester, at 5.10am on Thursday when they extinguished a blaze on a verge opposite Gala Casino. Police were called to Wellington Street and discovered Mr Grainger's head nearby. Two men, aged 29 and 31, who had been arrested on suspicion of possessing shotgun cartridges prior to the discovery of the body were later arrested on suspicion of murder. They remain in police custody for questioning. A Home Office post-mortem is ongoing to determine the exact cause of death. Superintendent Pete Matthews from Greater Manchester Police said: "We have a team of dedicated detectives who are working hard to establish the exact circumstances surrounding John's death, so we can provide his family with some much-needed answers. "We will be continuing with our inquiries and speaking to local residents. We also have extra officers in the area to offer reassurance and assist with the investigation. "People in the community are in shock at what has happened and I would encourage anyone with any information to contact the police." The crime scene in the town centre, near Stockport Magistrates' Court, was cordoned off as forensics officers scoured the area. Police said they understood a lot of rumours were circulating but said it would be wrong to speculate and insisted they were keeping an open mind.

Thursday 26 January 2012

Ex-Navy man detained in U.S. for alleged drug smuggling in Japan

 

former U.S. Navy serviceman has been detained in the United States after Japanese police issued an arrest warrant for him on suspicion of leading a group that smuggled drugs into Japan in 2004 through the military mail service, Japanese investigative sources said Wednesday. Tokyo has been seeking his extradition, and a U.S. court has been deliberating whether to transfer him based on a bilateral extradition treaty, they said. The former sailor left Japan for the United States on Aug. 6, 2004, one day after police arrested two civilian men who worked at the U.S. Naval base in Yokosuka, Kanagawa Prefecture, on suspicion of being involved in drug smuggling, according to police. The three are suspected of shipping some 50,000 tablets of synthetic drugs, including ecstasy, from Canada to a post office box at the base using the military mail service in July 2004. The man sought by Japanese police was dishonorably discharged in 2003 for a separate drug offense committed on the base. His whereabouts in the United States were confirmed in 2009, the sources said.

Two arrested after headless burnt body is found in 'suspected gangland execution'

 

Two men have been arrested after a man was beheaded and set on fire in a suspected gangland execution. Firefighters discovered the headless body on fire after being called to a wooded area off a car park in Wellington Street, Stockport, in the early hours of this morning. After extinguishing the blaze they found man's head nearby. Forensic officers remove the body in a covered body bag at the murder scene where the body of a decapitated man was found on fire at 5am this morning Two suspects, aged 29 and 31, were arrested prior to the body being found - on suspicion of possessing shotgun cartridges - following an incident at a Stockport flat. On the way to the police station, about 5.10am, officers were alerted to a fire following a call from a nearby casino and the body was discovered. It is feared the victim - a man in his 20s - was killed during a 5am rendezvous at the flat before being wrapped in a duvet and dumped. The scene of the grisly discovery is just 150 yards from the town's magistrates' court and a police station. Forensic officers and the tent where the body of a decapitated man was found on fire at 5am this morning Today, as a police cordon was put up around the murder scene, tests were being carried out on the body to establish where he was killed. It is believed the man was decapitated with some kind of bladed instrument, either a sword or a knife. Further tests will be undertaken to establish whether petrol was used in an attempt to destroy the body. The suspects were arrested at a first floor flat where the 29-year old jobless suspect was believed to live alone. Police questioned two female relatives who are believed to live in Wales. One neighbour said: 'There were always shenanigans going on inside that flat - so much so I would switch a fan on inside my place to drown out the noise so I could go to sleep. 'In the early hours of the morning before the body was found I had heard one such rumpus with lots of shouting going on so I put my fan on as normal.

Wednesday 25 January 2012

Suspect held in Spain in killing of Connecticut jeweler

 

A man wanted in connection with the killing and robbery of a Connecticut jeweler has been arrested in Spain, U.S. authorities said Tuesday. Andrew Robert Levene, also known as Robert Thomas, was arrested Monday, said U.S. Attorney David Fein and local and state law enforcement. The 41-year-old Levene was charged with federal murder, robbery and firearm offenses in the Dec. 8 shooting of Yekutiel Zeevi, the owner of YZ Manufacturers LLC in Westport. Levene contacted Zeevi in early December, asking him for several diamonds that were to two to three karats and valued between $45,000 and $75,000, authorities said. The evening before the shooting, Zeevi met Levene, who examined the diamonds and was noncommittal about buying them, authorities said. Levene met with Zeevi again on Dec. 8 on the ruse that he would buy several large diamonds he had arranged to purchase that month, according to a criminal complaint filed in federal court in Connecticut. Instead, Levene shot and killed Zeevi, authorities said. Levene, who had military training in the use of weapons, stole about $300,000 in diamonds, authorities said. Ronen Konfino, an executive at a New York diamond business, also was shot but survived and helped police with the investigation. It wasn't immediately known if Levene had a lawyer. Levene traveled to Amsterdam from Philadelphia on Dec. 11 after missing a flight to Madrid, law enforcement officials said. Police said in mid-December that Levene had been seen in Philadelphia, possibly casing stores. The Connecticut Post reports that Zeevi was born in Tel Aviv, Israel, and served as a commando in the Israeli navy.

Tuesday 24 January 2012

Arrest made after prison van escape in West Midlands

 

Detectives hunting an "extremely dangerous" murder suspect, who escaped from a prison van following a "well-orchestrated armed ambush", have arrested a man. Officers from West Midlands Police detained the suspect on Monday just hours after Justice Secretary Kenneth Clarke ordered an inquiry into how John Anslow was able to be sprung from custody. The 31-year-old escaped after a gang of three masked men stopped the prison van, smashed its windows with sledgehammers and punched its driver. The van was taking inmates from Hewell Prison in Redditch to Stafford Crown Court on Monday morning. Instead of being transferred in a high-security prison service van with a police escort, Anslow was with other inmates in a van run by a private contractor. His status was only upgraded after he was charged with the murder of businessman Richard Deakin last week.

Monday 23 January 2012

Expect more gang violence in London

As the news filtered out -- a series of suspicious fires at shops, parlours and clubs connected to biker gangs, along with a shooting outside a suspected Hells Angels clubhouse -- it seemed logical to conclude that London had unwittingly found itself in the middle of a biker war. That seemed upsetting, but understandable. After all, we've seen this kind of stuff before. It seemed familiar and, in some strangely perverse fashion, almost reassuring. But then London police Chief Brad Duncan revealed police believed the violence was the work of street gangs. Street gangs? Taking on the Hells Angels? That's crazy, right? Yes, it is. And that, as one expert warns, is precisely the problem. "It is audacious," says Irvin Waller. "But street gangs tend to be audacious." A founding executive director of the International Centre for the Prevention of Crime, current president of the U.S.-based International Organization for Victims' Assistance, longtime professor of criminology at the University of Ottawa and the author of several books -- including the influential Less Law, More Order: The Truth About Reducing Crime -- Waller has advised officials in more than 40 countries about how to prevent violence. And when told about our police chief's view that London is seeing a battle between gangs and bikers, Waller issues a dour warning. "None of this," he says, "is good news." Shootings and suspicious fires are, of course, never welcome. But Waller says the very make-up of a street gang -- young men typically, he says, between the ages of 15 and 25 -- is a recipe for recklessness. "These are basically young men who likely dropped out of school, or are not involved in jobs," says Waller. "If they've started to get involved in the drug trade, which would be consistent with what your police chief said, then they're probably carrying handguns for their own protection. And once you start carrying handguns for your own protection, you're living a risky life." Whereas members of the Hells Angels tend to be older, wiser and more dependent on a well-organized hierarchy with established procedures, Waller says street gangs are, by their very nature, more careless and impulsive. This local conflict has likely been triggered, he says, by a desire for a larger share of the lucrative drug market. "Your typical street gang does not have links to Colombia or Mexico, so they are basically retailers of drugs," says Waller. "The Hells Angels may also be retailers, but they've been involved in importing and distributing drugs... The Hells Angels are usually higher up the drug food chain." Waller, who has studied street gangs in Canada and Mexico, adds gang violence often escalates. "Youth gangs are not good news because they end up shooting each other, and other people get hurt," he says. "And there's no doubt there's a lot more violence associated with gang activity in Canada now than there was 15 years ago... Dramatically more." Waller says street gangs and handguns go hand-in-hand. "Now, roughly 20% of homicides are (committed) with a handgun," says Waller. "But if you go back 15 years, it was almost none that were (committed with) handgun." "What will the Hells Angels do?" asks Waller. "I don't know. But these are dangerous acts. And my concern is, where is this going to stop?"

"Dangerous" inmate charged with murder on the run after prison van ambush

 

A dangerous prisoner charged with murder is on the run after three masked men ambushed a prison van. Advertisement >> John Anslow, 31, escaped following the attack on the prison van taking three inmates from Hewell prison in Redditch to Stafford Crown Court at about 8.20am. The van was stopped by three men wearing balaclavas who jumped out of a Volkswagen Scirocco. Two of the men were wielding sledgehammers and smashed the windscreen and the driver’s window of the GEO Amey prison escort van. The driver was also punched and reportedly threatened with a blade before the men drove off in the Scriocco. It is believed they switched to a silver Mercedes after stopping in Stoney Lane. The two other prisoners being carried in the van did not escape. West Mercia Police have now warned that Anslow, from Tipton, is considered "dangerous". He was one of five men charged with the murder of Richard Deakin, who was shot dead in Chasetown, Staffordshire, in 2010. The skip-hire boss was gunned down as he slept in his home in Meadway Street while his partner had taken their two daughters to school. CCTV images of the gunman calmly walking through their garden gate were screened on TV show, Crimewatch. Anslow was charged with murder alongside Mr Deakin’s brother-in-law Leigh Astbury. Hewell prison houses more than 1,400 inmates across three blocks holding category B, C and D prisoners. The incident is being investigated by officers from West Mercia Police. Anslow is described as white, 5ft 10ins tall, and of medium build with short brown hair. Police block the roads leading to Hewell Grange Prison in Redditch, after a prisoner escaped when a van taking inmates to court was ambushed A dangerous prisoner charged with murder is on the run after three masked men ambushed a prison van. John Anslow, 31, escaped following the attack on the prison van taking three inmates from Hewell prison in Redditch to Stafford Crown Court at about 8.20am. The van was stopped by three men wearing balaclavas who jumped out of a Volkswagen Scirocco. Two of the men were wielding sledgehammers and smashed the windscreen and the driver’s window of the GEO Amey prison escort van. The driver was also punched and reportedly threatened with a blade before the men drove off in the Scriocco. It is believed they switched to a silver Mercedes after stopping in Stoney Lane. The two other prisoners being carried in the van did not escape. West Mercia Police have now warned that Anslow, from Tipton, is considered "dangerous". He was one of five men charged with the murder of Richard Deakin, who was shot dead in Chasetown, Staffordshire, in 2010. The skip-hire boss was gunned down as he slept in his home in Meadway Street while his partner had taken their two daughters to school. CCTV images of the gunman calmly walking through their garden gate were screened on TV show, Crimewatch. Anslow was charged with murder alongside Mr Deakin’s brother-in-law Leigh Astbury. Hewell prison houses more than 1,400 inmates across three blocks holding category B, C and D prisoners. The incident is being investigated by officers from West Mercia Police. Anslow is described as white, 5ft 10ins tall, and of medium build with short brown hair. Detective Inspector Jon Marsden, of West Mercia Police, said: "Three men wearing balaclavas, two of whom were carrying sledgehammers, got out of a silver Volkswagen Scirocco, and smashed the windscreen and driver's window of the GEO Amey prison escort van. "The van driver was punched but no serious injuries were sustained by escort staff. There were two other prisoners in the van at the time, neither of whom were released." He went on: "Anslow has recently been charged with murder and is considered dangerous. "We are working closely with our colleagues from West Midlands and Staffordshire Police forces and a large number of officers from all three forces are involved in the search for him. "However we would urge any members of the public who sees him not to approach him directly, but to contact police immediately on 999." Last July, the trial of an alleged criminal gang which used guns and grenades to intimidate its rivals collapsed after two defendants escaped from a prison van on the edge of Manchester city centre. The gang made off and an international search was launched for the two men, with ports and airports in the UK monitored. And in September 2006, a "violent and dangerous" criminal escaped from a prison van in Redditch after being helped by two masked men armed with with a gun. Two men wearing balaclavas, or with their faces covered, used a firearm to threaten staff in a security van taking the prisoner back to Blakenhurst prison following an appearance before magistrates in Redditch. Detective Inspector Jon Marsden, of West Mercia Police, said: "Three men wearing balaclavas, two of whom were carrying sledgehammers, got out of a silver Volkswagen Scirocco, and smashed the windscreen and driver's window of the GEO Amey prison escort van. "The van driver was punched but no serious injuries were sustained by escort staff. There were two other prisoners in the van at the time, neither of whom were released." He went on: "Anslow has recently been charged with murder and is considered dangerous. "We are working closely with our colleagues from West Midlands and Staffordshire Police forces and a large number of officers from all three forces are involved in the search for him. "However we would urge any members of the public who sees him not to approach him directly, but to contact police immediately on 999." Last July, the trial of an alleged criminal gang which used guns and grenades to intimidate its rivals collapsed after two defendants escaped from a prison van on the edge of Manchester city centre. The gang made off and an international search was launched for the two men, with ports and airports in the UK monitored. And in September 2006, a "violent and dangerous" criminal escaped from a prison van in Redditch after being helped by two masked men armed with with a gun. Two men wearing balaclavas, or with their faces covered, used a firearm to threaten staff in a security van taking the prisoner back to Blakenhurst prison following an appearance before magistrates in Redditch.

Friday 20 January 2012

News International faces FBI phone hacking probe

 

Yesterday the company paid the actor £130,000 after accepting that it had published stories gleaned from hacking his phone. One of the articles News International accepted had come from phone hacking was a 2003 story in the News of the World which referred to telephone calls Law’s assistant Ben Jackson had made to him when he arrived at an airport. It is believed the airport was John F. Kennedy airport in New York. News International’s admission has led the US authorities to investigate whether a crime took place on American soil. It is thought the possibility that Law’s phone was using an American network at the time could lead to offences having been committed under US law.

Thursday 19 January 2012

Machete-wielding bank boss ‘received death threats from Sunderland gangster’

 

BANK sales manager armed himself with two machetes after underworld loan sharks torched his home and threatened to “make his life a misery”, he told a court. Debt-ridden David Baker turned to the criminal fraternity to borrow £5,000 in cash, despite holding down a £30,000-a-year job with Barclays. But, when he was unable to repay the loan given to him by a “well-known” Wearside gangster, his Audi A5 was torched on the driveway of his Seaham home and he later received death threats. Just 24 hours later – on Christmas Eve last year – arsonists set his front door alight as his partner and young daughter sat upstairs. Fearing for his life, he armed himself with two foot-long machetes and stashed them in the footwell of his partner’s car as they drove to meet an acquaintance who might be able to end his problem. And, after discovering his home had been targeted, he flew into a rage at passing motorist Lee Atkinson and brandished the blades, screaming: “Do you want some you little ****.” David Wilkinson, prosecuting, said: “Mr Atkinson was driving along the Coast Road when the defendant and his partner Vicky Barnes were driving behind his vehicle. They overtook the vehicle and pulled in front. Mr Atkinson saw that the defendant was holding a knife that had a blade of about a foot in length and a width of about two inches. “He shouted: ‘Do you want some of this you little ****?’. “He had acted out of the misapprehension that Mr Atkinson was linked to the incident at his home. “Officers recovered two machetes, which were 15ins in length. In an interview, he said he was in debt to a gangster he was not going to name. “He heard from third parties that the person concerned was going to make his life a misery and he then bought the two machetes for his own protection.” Baker had applied for a loan at his work after deciding that he wanted to buy a second car for him and his family. But, after building up debt during his youth, his credit history was shot and they rejected his request. In September last year, he opted to take a four-month break from work to spend more time with his family. At the same time, he claimed he was making £10,000 a month working as a professional gambler on internet gaming sites. His friend had told him that he could get him a loan and he was eventually given a £5,000 pay-out. However, after he failed to make the repayments he said that he began receiving threats and his house and car were both set on fire. Following the attack on his home, his partner received a phone call from the Sunderland gangster and she told police he was calling to follow up his threats. Baker, 23, from Seaham, appeared at Durham Crown Court yesterday after he pleaded guilty to possession of an offensive weapon and using threatening and abusive behaviour. But Judge Michael Cartlidge adjourned the case after questioning Baker’s legal team, led by Lewis Kerr, and saying he wanted Baker to prove that he had applied for a loan. The judge said: “He must have though at some point that this was all sounding a bit rubbish.”

A grisly event in South East Asia highlights the region's developing meth-driven drug war

 

The Mekong River in Thailand Photo via By Jed Bickman 10/11/11 | Share Uppers Rock the World New Life for Asia’s Golden Triangle China Unveils Radical New Approach to Drug Treatment Vietnam's Rehab Gulag Revealed Spinning to Cambodia! In one of the grisliest incidents of the drug war in South East Asia in recent memory, the corpses of thirteen Chinese sailors have been found by Thai authorities on the Mekong River. The victims, including two female cooks, were blindfolded, bound, and shot dead. They're believed to be the crew members of two Chinese cargo ships that were hijacked last week by Thai drug gangs—the boats were recaptured in a firefight with Thai police and 950,000 methamphetamine pills were discovered on board. It's unclear whether the meth was loaded onto the boats by the Thai gangs, or whether it was already being shipped from China. Thai military officials blame a drug trafficking ring led by 40-year-old kingpin Nor Kham—who operates out of northeast Burma and is a wanted man in both Burma and Thailand—for the attacks. Authorities speculate that the Chinese ships neglected to hand over protection money and paid the price. The Chinese government has reacted defensively, suspending cargo and passenger trips along the Mekong river. The region along the border of Burma, Laos, and Thailand—known as the “golden triangle”—is the center of methamphetamine production in Asia, although China has also produced vast amounts of meth since the 1990s. Ephedrine, the base of methamphetamine, is derived from a native Chinese herb—“mao,” AKA "yaba"—which has an important role in Chinese medicine. The UN estimates there are between 3.5 million and 20 million methamphetamine users in South East Asia: such a broad range only serves to illustrate how badly understood the problem is. In 2009, countries in South East Asia collectively reported a 250% jump in methamphetamine arrests, as well as an increasing trend of injecting methamphetamine, which leads to a corresponding jump in HIV and other diseases among users.

Wednesday 18 January 2012

Costa Concordia captain Francesco Schettino told he will 'pay for this' by coast guard

 

As the Costa Concordia cruise liner lay stricken on its side, and with people still scrambling to evacuate, an Italian Coast Guard chief raged at the ship’s captain to get back on board and direct the rescue efforts. But the captain, Francesco Schettino, who was in a lifeboat, refused to return to the ship. A partial transcript of the dramatic conversation between Schettino and Gregorio De Falco, the Coast Guard official, as released by newspaper Corriere della Sera. National Post CLICK FOR LARGER GRAPHIC Coast Guard: Listen, Schettino. There are people trapped on board. Now, you go with your lifeboat. Under the bow of the ship, on the right side, there is a ladder. You climb on that ladder and go on board the ship. Go on board the ship and get back to me and tell me how many people are there. Is that clear? I am recording this conversation, Captain Schettino. Captain: At this moment the ship is listing. Coast Guard: There are people who are coming down the ladder on the bow. Go back in the opposite direction, get back on the ship, and tell me how many people there are and what they have on board. Tell me if there are children, women and what type of help they need. And you tell me the number of each of these categories. Is that clear? Listen Schettino, perhaps you have saved yourself from the sea, but I will make you look very bad. I will make you pay for this. Dammit, go back on board! Captain: Please … Coast Guard: There is no ‘please’ about it. Get back on board. Assure me you are going back on board! Captain: I’m in a lifeboat, I am under here. I am not going anywhere. I am here. Coast Guard: What are you doing, captain? Captain: I am here to co-ordinate the rescue … Coast Guard (interrupting): “What are you co-ordinating there! Get on board! Co-ordinate the rescue from on board! Are you refusing? Captain: No, I am not refusing. Coast Guard: Are you refusing to go aboard, captain? Tell me the reason why you are not going back on board. Captain: “(inaudible)… there is another lifeboat … Coast Guard (interrupting, yelling): You get back on board! That is an order! There is nothing else for you to consider. You have sounded the ‘Abandon Ship’. Now I am giving the orders. Get back on board. Is that clear? Don’t you hear me? Captain: I am going aboard. Coast Guard: Go! Call me immediately when you are on board. My rescue people are in front of the bow. Captain: Where is your rescue craft? Coast Guard: My rescue craft is at the bow. Go! There are already bodies, Schettino. Go! Captain: How many bodies are there? Coast Guard: “I don’t know! … Christ, you should be the one telling me that! Captain: Do you realize that it is dark and we can’t see anything? Coast Guard: So, what do you want to do, to go home, Schettino?! It’s dark and you want to go home? Go to the bow of the ship where the ladder is and tell me what needs to be done, how many people there are, and what they need! Now! Captain: My second in command is here with me. Coast Guard: Then both of you go! Both of you! What is the name of your second in command? Captain: His name is Dmitri (static). Coast Guard: What is the rest of his name? (static) You and your second in command get on board now! Is that clear? Captain: Look, chief, I want to go aboard but the other lifeboat here has stopped and is drifting. I have called … Coast Guard (interrupting): You have been telling me this for an hour! Now, go aboard! Get on board, and tell me immediately how many people there are! Captain: OK, chief. Coast Guard: Go! Immediately!

Tuesday 17 January 2012

Pasquale Mazzarella and Clemente Amodio arrested in Marbella

 

TWO Italians belonging to the Mazzarella mafia family were arrested in Malaga for their alleged involvement in drug trafficking activities, according to Press reports. Pasquale Mazzarella, who had been on the run from the authorities for the past three years, and Clemente Amodio, wanted since last Spring, had European arrest warrants against them and were handed over to the National Court to be extradited to Italy. They were living in a villa in Marbella, and had moved their headquarters to Spain, allegedly bringing drugs from Morocco to sell in Europe.

Spain's most famous judge, the charismatic and controversial investigating magistrate Baltasar Garzón, sat in the dock at the country's supreme court

 

Spain's most famous judge, the charismatic and controversial investigating magistrate Baltasar Garzón, sat in the dock at the country's supreme court on Tuesday morning to face charges that may bring his career to an abrupt and dramatic end. Garzón, who ordered the arrest in London of Chile's General Pinochet, entered the court wearing his judge's gown for what may be one of the last times, as he faces being struck off as a magistrate for up to 17 years. He told the Guardian he was in good spirits, though he has privately said he believes his fellow judges are determined to find him guilty in this case or one of the two others he must face in the coming weeks and months. "I'm fine," he said before entering a courtroom decorated with a massive glass chandelier and large crucifix. A panel of seven judges was set to hear evidence over two or three days. In the first of three separate cases against him at Madrid's supreme court, Garzón is accused of breaking rules by approving police taps on conversations between defence lawyers and their clients in a corruption investigation focusing on the prime minister, Mariano Rajoy's People's party (PP). Crowds of protesters gathered outside the court to support the judge, whose supporters claim is the subject of a campaign of persecution triggered by his decision to investigate human rights crimes committed under Franco. A second, even more controversial, trial is to start next week. It will see Garzón accused of twisting the law in order to open a formal investigation into the death or disappearance of 110,000 people allegedly killed under Franco's regime. Garzón has pledged to fight, but privately believes he will be found guilty because he has made too many enemies. He was suspended because of the Franco case in May 2010, but denies all the allegations. Court sources said the hearing that starts on Tuesday will last two or three days. Rajoy was a ferocious critic of Garzón as he helped uncover a network of corruption involving PP regional governments in Valencia and Madrid. "Just because a judge is investigating a crime doesn't mean that he can do whatever he wants," said Ignacio Peláez, one of the lawyers whose prison conversations with clients were recorded. "Even criminals have certain rights." His defence is expected to argue that, since another judge backed Garzón's move to tape the defence lawyers' conversations, he cannot be accused of deliberately dictating measures generally known to be against the law. Both Garzón's supporters and the rightwing Clean Hands trade union, which brought the case against him for investigating Franco's crimes, believe the supreme court has programmed the corruption case first in order to draw attention away from the Franco case. "It is the only thing we agree on," said Miguel Bernad of Clean Hands. "He wants the Franco trial first so he can make out he is the victim of pro-Francoists. We want it first because we lodged our writ long before the others." Relatives of those killed by Franco's regime will be among the protesters. Argentinian Manoli Labrador, whose father, two brothers and sister-in-law were killed by the military juntas in Argentina, will join them. "He has always listened to the victims," she said. "That is why we must support him." Garzón made use of international human rights laws to bring groundbreaking cases against Argentinian junta thugs in Madrid, forcing Argentinian courts to eventually open their own investigations. The arrest of Pinochet brought two sentences from the law lords in the UK allowing for his extradition to Spain. That sparked a similar round of cases in Chile. A third case, involving allegations that Garzón should have ruled himself out of investigating a complaint against the Santander bank, has not yet been scheduled. Prosecutors claim Garzón had received money from Santander while on a year's sabbatical at New York University – something the university denies.

Sunday 15 January 2012

volunteered to be "jumped in," or beaten, by other gang members as an initiation into the Deuce Boyz/Soldiers

 

When Jonathan Rivera testified in his own defense in his murder trial Thursday, he was a soft-spoken former honor student who had found himself, through no fault of his own, living in a tough Salem neighborhood. Rivera, 23, addressed the prosecutor as "ma'am" and even told jurors his first thought after stabbing Shaundell Turner, 30, outside a Salem park nearly two years ago was "Oh, my goodness" as the reputed gang member with the street name "Tyson" kept coming at him on April 7, 2010. Yesterday, jurors got to learn about another side of Rivera, after he was confronted with evidence that he too was a member of a violent street gang — that he even volunteered to be "jumped in," or beaten, by other gang members as an initiation into the Deuce Boyz/Soldiers — and that he also sold drugs. Prosecutor Kristen Buxton was hoping to undercut Rivera's claims that he acted solely in self-defense and that he was simply a frightened young man struggling to survive in The Point neighborhood. The information about Rivera's ties to the Deuce Boyz, a gang affiliated with the nationwide Bloods street gang, and rivals to Turner's Gangster Disciples, emerged only as the trial got under way this week. But the questioning of Rivera about gang activities was limited, after a strategic decision by the defense, during a hearing that was done outside of the jury's presence. Rivera's lawyer, Ed Hayden, sought to introduce evidence about Turner's involvement in a meeting of the Gangster Disciples in which the members discussed killing an informant in an unrelated case. Buxton, the prosecutor, opposed the introduction of that evidence, saying that it did not show how, exactly, Turner was involved in the decision or whether he played any role in carrying out the retaliation. Judge David Lowy decided that Hayden could introduce the evidence — but only if Buxton were then also allowed to introduce evidence of Rivera's gang activities, including punching a cooperating witness who was also in custody at the Middleton Jail while Rivera was awaiting trial, a phone call in which he laughed about stabbing someone else months before Turner's stabbing, and a "mission" he had been asked to do by a more senior "Deuce Boy" named "Mundy" the night before Turner's stabbing. And while Hayden told the judge he was willing to "roll the dice," Rivera was not, and most of the gang information never made it to jurors. The jury did hear Rivera being forced to acknowledge that despite his claims that he always carried his knife, out of fear, he left it back at his girlfriend's apartment before fleeing to Quincy after the stabbing. "After the stabbing, you're in fear of retaliation," Buxton suggested, "and you have said you never go out without your knife." Yet this time, he did. "Because you knew it was the murder weapon," Buxton suggested. "That's not true," Rivera answered. Buxton suggested that Rivera deliberately took steps to conceal his involvement, including leaving a key to his girlfriend Valerie Moraitis' apartment, then leaving his clothing and the knife there before getting a ride to the Wonderland MBTA station. Rivera continued to insist that he changed his clothing only to avoid detection by the Gangster Disciples. And when he got to the hotel, Rivera initially claimed, he had a few hundred dollars that his parents had given him. Buxton pointed out that when he was arrested, police found him with thousands of dollars, something that might enable him to easily leave the state. Rivera told jurors, "The truth is, I've sold drugs." Closing arguments in the case are scheduled for Thursday.

Saturday 14 January 2012

The head of the Hell’s Angels in Iceland was arrested yesterday and remand in custody for a week

The head of the Hell’s Angels in Iceland was arrested yesterday and remand in custody for a week, accused of having ordered attacks on a woman. A total of five people connected to the Hell’s Angels are in custody over the case. 

In the early hours of the 22nd December a physical assault in a residential building in Hafnarfjörður, near Reykjavík, was reported to police. Initial stories about the attack stated that a couple in their 30s had burst into the woman’s flat and attacked her violently. She was later transported, unconscious, to hospital. The police arrested the couple and put them in custody.

As the investigation progressed, the spotlight started to pan wider and according to RÚV sources putting the couple behind bars clearly did not work, because the woman was violently attacked again. Extra resources were quickly applied to the investigation and two more people were arrested and put behind bars.

Yesterday the case’s fifth arrested suspect, the head of the Hell’s Angels Iceland organisation, was also remand in custody for one week. According to sources, he is accused of ordering the attacks on the woman – reportedly as revenge for something.

All five in custody while the police continue their investigation are in isolation for the good of the case, so they cannot consult each other on their alibis.

 




Thursday 12 January 2012

Thornton Heath man in South American jail after being caught with £20k of coke

 

A young man has been jailed in South America for attempting to traffic drugs just three weeks after sneaking out of his Thornton Heath home without telling his mother. Former Stanley Technical School pupil, Nishit Patel, 21, left his home in Attlee Close, in secret on Christmas Day before flying 4,500 miles to Guyana. The next time his mum, part-time Tesco worker Amita, heard from him was on January 3 phoning from a Guyanese jail after being caught boarding a plane with 29 pellets of cocaine worth more than £20,000 inside him. On Monday, January 9, he was sentenced to four years in jail after he admitted drug trafficking. He was also fined $30,000 Guyanese dollars, about £95. Mrs Patel, 46, said she last saw her son, who changed his name to Nikesh after being teased at school, after lunch on Christmas Day. She said: “I came home and he had bags packed. I asked if he was leaving and he said no. I never know where he is going, he tells me nothing. “I didn’t even know where Guyana was. I asked why did you do it, and he said for the money.” On December 31 Guyana’s Customs Anti-Narcotics Unit (CANU) at Cheddi Jagan International Airport saw Patel acting suspiciously and arrested him. Dennis Mahase a senior supervisor with CANU said Patel, who has spent his whole life in Croydon, missed his earlier flight home and was picked up by officials while he waited. He said: “When the officials began questioning him he complained about feeling unwell. After further question he admitted swallowing the pellets.” Taken to Woodlands Hospital in Georgetown, the country’s capital, Patel, was x-rayed and the pellets, containing 352 grams of the drug with a street value of around £20,000, were found. Mr Mahase added: “He admitted to us he had done this before in November and got away with it.” Mrs Patel said Nishit went off the rails after his grandparents and father died in quick succession four years ago. She said: “He was such a good boy. Very caring. It changed him. A son listens to his father but to his mother, not so much. It was very hard.” The family will now fight to have him extradited to the UK. She said: “I want to be able to see him. I know he has done wrong but he is my son. I have no idea what a jail out there is like.” A foreign office spokesman said: “We can confirm the arrest of a British national on December 31 in Guyana. “We are providing consular assistance.”

Cargo ship runs aground off Sweden, crew suspected drunk

 

The captain and helmsman are both suspected of being under the influence of alcohol and we have launched an inquiry," coast guard spokeswoman Lotta Brandstroem told AFP. It was not immediately known why the Anke Angela, an 82-metre (270-foot) ship loaded with timber, ran aground around 0100 GMT in the Kalmarsund strait between the Swedish mainland and the island of Oeland. "The captain is a German national and the helmsman is Russian, and the other four crew members are from Ukraine and Cape Verde," Brandstroem said, adding that the vessel was en route from Moensteraas to Ireland with a cargo of wood. The ship was listing slightly on Wednesday and the coast guard was assessing the damage.

Tuesday 10 January 2012

Mexico: Reporter Gunned Down In Los Zetas Stronghold

 

Raúl Régulo Garza Quirino, a reporter for the weekly La Última Palabra in Cadereyta, in the northeastern state of Nuevo León, became the first Mexican journalist to be killed in 2012 when he was gunned down after a car chase on 6 January. Garza was also a Cadereyta municipal employee. “We hope the number of Mexican journalists killed in the space of a decade does not reach the grim total of 100 in 2012, an election year,” Reporters Without Borders said. “Mexico could prevent this from happening by taking measures to combat impunity for those responsible for violent crime against journalists. “That was the message that we and the Centre for Journalism and Public Ethics (CEPET) tried to transmit when we gave the families of slain and disappeared journalists a platform in the capital on 10 December. “The current show of good intentions by the Special Prosecutor’s Office for Crimes against Freedom of Expression (FEADLE) and its head, Gustavo Salas Chávez, must be rapidly translated into reinforcement of its personnel and clarification of its jurisdiction. If the senate approves the bill that the lower house adopted on 11 November making attacks on freedom of information a federal crime, the FEADLE must have enough resources to handle all these cases.” Garza was driving his car near his home when he found himself being pursued by gunmen in another car. He was gunned down when he tried to seek refuge in a garage owned by relatives. Sixteen impacts from 16 mm bullets were found at the scene. Investigators have so far not suggested any motive for the murder. Located 37 km from Monterrey, the state capital, Cadereyta is home to one of northern Mexico’s biggest oil refineries and is rife with contraband in stolen petroleum products as well as drug trafficking. It is a stronghold of Los Zetas, a paramilitary group that worked for the Gulf Cartel before becoming an independent criminal organization. A total of 38 employees of the state oil company PEMEX have been reported missing in the region in recent months. It was in this area that radio journalist Marco Aurelio Martínez Tirejina was kidnapped and killed in July 2010 in a still unsolved murder. According to the Reporters Without Borders tally, 80 journalists have been killed in the past decade and 14 others have disappeared. Most of these killings have gone unpunished.

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