Six Britons arrested on Mallorca for making threats, extortion and drug trafficking

The Guardia Civil in Palmanova, Mallorca, has arrested six Britons in connection with the crimes of making threats, extortion and drug trafficking. After passing through the court, the judge on Monday ordered the imprisonment of two of the men. In the early hours of June 22 several Guardia went to Calle Punta Ballena after hearing of threats made against several workers in the leisure industry in the nightlife area of Magaluf by a group of English individuals. After being identified by their victims several were detained. Their intention had to be that youngsters who went to find clients for the clubs also offered drug and made threats with knives and physical violence. The Guardia Civil impounded two knives during the arrests, 34 ecstasy pills in several bags, 1.5 grams of cocaine and 340 € in small notes. A search of the hotel where the Brits were saying found 1,000 € in cash, three baseball bats, two knives, a machete and a mask. The Guardia Civil say the investigation continues and more arrests have not been ruled out.

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complaint was filed May 8, against Carlos Divar, President of the Supreme Court of Spain, on the grounds of having paid out of public funds, luxury travel.

The daily El Mundo and El Pais, in their editions of Wednesday, May 9, 2012, reveal that a complaint was filed May 8, against Carlos Divar, President of the Supreme Court of Spain, on the grounds of having paid out of public funds, luxury travel.

 

 

The representative of the Higher Judicial Council, Jose Manuel Gomez Benitez, filed a complaint with the Attorney General's office against the President of the Supreme Court, Carlos Divar, for alleged embezzlement.

 

The newspapers El Mundo and El Pais unveiled, in their editions Wednesday that the complaint was filed on May 8 The President of the Supreme Court of Spain, Carlos Divar, very close to a conservative Partido Socialista Obrero Español, is believed to have settled out of public funds, the costs of its luxury travel, the weekend, for a worth around 16,000 euros.

 

Indeed, according to Gomez Benitez, a professor of criminal law, the travel, trips, destination Marbella and Malaga, southern Spain, from Friday evening to Monday morning, have no connection with the activities assigned to the position Chief Justice conferred, Carlos Divas, the title of President of the Supreme Court.

 

Aside from these trips, between September 2010 and November 2011, in the words of the complaint, Corlos Divar was accompanied by bodyguards whose expenses totaled more than 20,000 euros.

 

The representative of the Higher Judicial Council, Jose Manuel Gomez Benitez said, moreover, that in the body of his complaint to the Attorney General, Eduardo Torres Dulce, there is specified that President Carlos Divar '  lives in Madrid and that it has no domicile in Marbella or Malaga "and"  it does not appear in the official records of activity that could motivate them, that the activities for which the President of the Supreme Court is suspected of embezzlement suspected, all took place on weekends and holidays,  "

 

It has also specify that the complaint filed in the office of the Attorney General "  only covers six travel destination Malaga which would have generated at least 36,000 euros for wrongful payments  ", and do not report, further investigation is needed to support a second complaint of many trips, always performed on weekends or holidays, destination Marbella, between September 2008 and September 2010, and after November 2011.

 

It is finally noted that the Supreme Court refuses to provide documents, relating to the case of alleged misappropriation of funds, to the Attorney General of State because, if the allegations are true, they constitute a crime that goes into the jurisdiction of the Second Chamber of the Supreme Court qualified to investigate a complaint lodged against the President and the Chief of the Supreme Court and the Supreme Judicial Council against .

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Marbella Police Commissioner moved to Madrid

 

The Police Commissioner in Marbella, Agapito Hermés de Dios, is to be disciplined for spying on the Vice President of the Madrid region, Ignacio González, in what is now considered to have been an ‘illegal’ investigation according to the Minister of the Interior, Jorge Fernández Díaz. Agapito Hermés has presented his resignation from the Marbella Police Station and will now be destined to a district of Madrid. He was subjected to an internal investigation regarding how he dealt with an enquiry into an attic which Ignacio Gonzalez enjoyed in Marbella. The Interior Minister announced publically in the Senate that the investigation was ‘illegal’ and ‘irregular’ as it was carried out without judicial authorisation and without complying with the protocols on intervention established by the Police.

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The Jamaica Constabulary Force (JCF) has earned one of the highest rates of police killings in the world

 

1939, Alcoholics Anonymous published The Story of How More Than One Hundred Men Have Recovered from Alcoholism. That book contained their now-famous 'Twelve-Step Programme' for recovery from addiction, compulsion, or other behavioural problems, which has been applied to issues other than alcohol addiction. The first of the 12 steps towards rehabilitation is to admit that you have a problem; denial that there is a difficulty will almost guarantee that the problem will not go away. On the other hand, admitting that we have a problem is to take the essential first step on the (perhaps long) journey towards the solution or resolution. The Jamaica Constabulary Force (JCF) has earned one of the highest rates of police killings in the world, while Jamaica has one of the highest murder rates in the world. The suggestion is that the former is a response to the latter: that is, in an effort to 'clear up' the large number of pending murder investigations, the police rid the society of murder suspects by engaging them in 'shoot-outs' from which the suspects do not recover. The official rules of engagement forbid the use of excessive force by the police in the process of apprehending suspects. The police are not allowed to kill a suspect unless the policeman's or someone else's life is in imminent danger - they are not supposed to aim for the head or heart, if a shot in the leg will do the job. Relatively few murder suspects are taken alive by the JCF. Possibly, Jamaican policemen have little confidence in the ability of our justice system to convict apprehended murder suspects, especially those with political connections, and so they might choose to take 'justice' into their own hands, which is, in fact, grave injustice, for even wrongdoers have a right to their day in court. For a fact: despite eyewitness and video evidence, the Jamaican justice system has been unable to convict many policemen of murder, of extrajudicial killings, and efforts to bring murderous policemen to justice have led to the creation of at least four investigative bodies - so far. The old police complaints department at 34 Duke Street never seemed to be able to find any evidence to even charge policemen for murder. I suppose the old maxim is still true: 'Police cannot investigate police.' The 'squaddie mentality' determines that policemen cannot be objective when it comes to dealing with their own. It certainly was not 'independent'. And so in 1993, the Government created the Police Public Com-plaints Authority (PPCA), a body outside the JCF, to investigate JCF members. It had a little investigative capability, but had to rely on JCF detectives to do much of its investigation. The government of the day, sympathetic to the police, set up a body it should have known could not work. It was toothless, compromised by its incestuous relationship with the very body it was set up to investigate. The 'squaddie mentality' trumped external oversight, and in the end it was not 'independent'. here come bsi and others As the number of police killings increased, and in the face of increased criticism, in late 1997 the JCF set up within its own ranks the Bureau of Special Investigations (BSI) to investigate JCF excesses. It did not even pretend to be an independent body, and failed to find evidence against many policemen. 'Police cannot investigate police.' And in 2009, the government set up INDECOM - the Independent Commission of Investigations - independent of the JCF, to try to bring to justice any murderers within the ranks of the police who have been benefiting from the lack of ability of the Force to investigate itself. All of these efforts to establish an entity to bring law and order within the police have been made because the JCF has a problem, about which it is in denial. The JCF has refused to take even Step One towards a resolution by admitting that police kill too many Jamaicans. The Police Federation wishes INDECOM to be as toothless as the PPCA, and as benign as the old complaints department at 34 Duke Street and the BSI. Last Wednesday, Police Federation Chairman Constable Franz Morrison called for the resignation of the INDECOM head because of his participation in a press conference with human rights lobby Jamaicans for Justice on Tuesday. Constable Morrison says the INDECOM head has been compromised because rank-and-file JCF members are now of the view that INDECOM investigations will no longer be independent. Why does the Police Federation want INDECOM to be independent of concerns about human rights? Take the first step, Constable Morrison! Peter Espeut is a sociologist and Roman Catholic deacon. Email feedback to columns@gleanerjm.com.

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Family alcoholism linked to kid risks

 

A family history of alcoholism might be a factor in risky choices by teens regarding alcohol use. According to a study published in the journal Alcoholism: Clinical and Experimental Research, brain scans of ages 13 to 15 with family histories of alcoholism showed a weaker response in the process of making risky decisions compared to teens without such history. Researchers used magnetic resonance imaging on 31 teens’ brains while they played a game akin to the TV show “Wheel of Fortune.” Of these teens, 18 had family histories of alcoholism. Two areas of the brain responded differently with the teens who had a family history of alcoholism. The brain areas are important for planning, decision-making and response control, according to the study. “Atypical brain activity in regions implicated in executive functioning could lead to reduced cognitive control, which may result in risky choices regarding alcohol use,” the researchers said in a press release.

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Paul Conroy claimed to be 'safe' in Lebanon after being smuggled out of Homs

 

Conroy, a British photographer working for the Sunday Times, and Bouvier, a French correspondent for Le Figaro, were reported to have travelled safely out of Syria overnight and were in Lebanon on Tuesday morning. "We've just had word from Beirut," said Mr Conroy's father, Les, on Tuesday morning. They are understood to have been smuggled out of a besieged enclave of Homs by the Syrian opposition. However, there were conflicting reports over whether they had been successfully evacuated. Miles Amoore, Sunday Times correspondent in Afghanistan, tweeted that they were still in the Baba Amr area of Homs. Both journalists suffered leg injuries last Wednesday during a barrage that killed Marie Colvin of the Sunday Times and Remi Ochlik, a French photographer.

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Barclays Bank told by Treasury to pay £500m avoided tax

 

Barclays Bank has been ordered by the Treasury to pay half-a-billion pounds in tax which it had tried to avoid. Barclays was accused by HM Revenue and Customs of designing and using two schemes that were intended to avoid substantial amounts of tax. The government has taken the unusual step of introducing retrospective legislation to end such "aggressive tax avoidance" by financial institutions. Tax rules forced the bank to tell the authorities about its plans. The government has closed the schemes to retrieve £500m of lost tax and safeguard payments of billions of more tax in the future. BBC business editor Robert Peston has been told by Barclays that it is surprised by HMRC's reaction to the two schemes, which it believed to be in line with those used by other banks. Our business editor says it is highly embarrassing for Barclays, because Britain's big banks have all signed a code committing them not to engage in tax avoidance. However, he adds that Barclays may end up paying no more than £150m of additional tax. 'Decision justified' Announcing the crackdown, Exchequer Secretary to the Treasury, David Gauke, said the bank should never have devised the schemes in the first place. Continue reading the main story “ Start Quote All Britain's big banks have signed a code committing them not to engage in tax avoidance” Robert Peston Business editor Read Robert Peston's blog "The bank that disclosed these schemes to HM Revenue & Customs (HMRC) has adopted the Banking Code of Practice on Taxation which contains a commitment not to engage in tax avoidance," he said. "The government is clear that these are not transactions that a bank that has adopted the code should be undertaking. "We do not take today's action lightly, but the potential tax loss from this scheme and the history of previous abuse in this area mean that this is a circumstance where the decision to change the law with full retrospective effect is justified." One tax scheme involved Barclays claiming it should not have to pay corporation tax on profits made when buying back its own IOUs. The second tax avoidance scheme, also designed by Barclays, involved investment funds claiming that non-taxable income entitled the funds to tax credits that could be reclaimed from HMRC. The Treasury described this as "an attempt to secure 'repayment' from the Exchequer of tax that has not been paid". Forced disclosure A Treasury source suggested that outlawing the tax schemes immediately would save the government a further £2bn in tax that would otherwise have been foregone. Continue reading the main story “ Start Quote Banks are simply not going to be able to get away with it” David Gauke Exchequer Secretary to the Treasury Barclays disclosed the two schemes to the tax authorities under rules which have been in place since 2004. Anyone, such as a bank, accountant, lawyer or tax adviser, who devises a seemingly legal tax avoidance plan, is obliged to tell the tax authorities about it within a few days of using it or marketing it to clients. More than 2,000 schemes have been disclosed in the past eight years. Mr Gauke told BBC Radio 4's Today programme that the experience of Barclays showed that the system of compulsory disclosure for legal tax avoidance schemes was working. "They have got caught, they disclosed this information, the HMRC has acted very quickly, there will be no benefit to the bank, they are clearly taking a substantial reputational hit and we have demonstrated that banks are simply not going to be able to get away with it," he said. John Whiting, of the Chartered Institute of Taxation (CIOT), said: "Quite a few of the disclosures have come from banks in the past." "They are usually intended to sell to others such as clients." Tax obligations The banking code on taxation was first introduced by the Labour government in June 2009. It followed reports that some big banks used large scale tax avoidance schemes involving complex transactions and financial instruments. The code - which was supported by the incoming coalition government the following year - demands that banks which sign ensure that their tax and the tax obligations of their customers are observed. It says they should not go out of their way to avoid tax for themselves or clients. The 15 biggest banks operating in the UK have signed up. 'Treated even-handedly' In a separate development, HMRC said it would appoint a senior official to act as an "assurance commissioner" for any tax deals struck with big companies for more than £100m. The job of the commissioner will be to make sure taxpayers in general do not suffer from any such settlements. The move follows severe criticism last December from MPs on the public accounts committee who denounced HMRC for appearing to cut contentious tax deals with companies such as Vodafone and Goldman Sachs. Lin Homer, the new HMRC chief executive said: "This commissioner will take the role of challenging whether any proposed settlement secured the correct amount of tax efficiently and that taxpayers had been treated even-handedly." "The commissioner will also make sure that the governance procedures have been followed," she added.

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UK photographer Paul Conroy out of Homs

 

British Sunday Times photographer Paul Conroy has been evacuated from the besieged Syrian city of Homs and is in neighbouring Lebanon. He was smuggled out of the Baba Amr district on Monday with help from the Syrian opposition and Free Syria Army fighters, diplomats told the BBC. The whereabouts of the French Le Figaro journalist Edith Bouvier remain unclear. The two were wounded in an attack on a makeshift media centre last Wednesday. American Sunday Times journalist Marie Colvin and French photographer Remi Ochlik were killed. The Syrian Red Crescent said earlier that it had reached Baba Amr on Monday, bringing out three Syrians, including a pregnant woman, her husband and an elderly female patient, but that it had been unable to bring out the Western journalists or the bodies of their colleagues. Reports on Tuesday said Homs had come under some of its heaviest bombardment yet, with the government sending in units of an elite armoured division into rebel-held districts to try to end the three-week-long offensive. It comes as the United Nations Human Rights Council is set to hold an emergency session in Geneva to discuss the deteriorating humanitarian and security situation in Syria. 'Warning shot' Mr Conroy's father, Les, confirmed reports that his 47-year-old photographer son was safe in Lebanon. "We've just had word from Beirut. I've got it on the other phone in my other hand," he was quoted by the Press Association as saying. Edith Bouvier, speaking on 23 February: "I need an urgent operation" The movements of Devon-based Paul Conroy had been shrouded in discretion because of fears for his safety, the BBC's Jim Muir reports from Beirut. Syrian opposition sources said he was smuggled out of Baba Amr on Monday, taken through the Syrian countryside before crossing the border into Lebanon during the night. In a video posting a few days ago, Mr Conroy had said he received "three large wounds" to his leg and was being treated by Free Syria Army medical staff. Ms Bouvier was more seriously wounded, suffering multiple leg fractures. Some reports on Tuesday suggested she too had been smuggled into Lebanon, but other reports said she may not have been evacuated from Baba Amr. There has been no word either on what has happened to the bodies of Marie Colvin and Remi. Ms Colvin's mother Rosemarie told the BBC's Today programme of her hope that her daughter's body could be brought home. "I want my daughter back and I can't rest myself, I can't have peace in my life, with my daughter's remains in that country," she said. The Syrian government appears to have stepped up its offensive against rebels across the country - sending forces into several towns in northern Syria for the first time. As many as 125 people died across Syria on Monday, many of them in a single incident at a checkpoint in Homs, the Local Co-ordination Committees (LCC), an activists' group said. However, it is difficult to independently verify the death tolls and individual incidents as media access across the country is tightly restricted. Members of the UNHCR are due to discuss a confidential report that names Syrian officials believed to be responsible for atrocities. French Foreign Minister Alain Juppe said: "The task of the council is to express the disgust of the entire world at the odious crimes that the Syrian state is committing against its people." He has urged the 47 nations in the council to be prepared to submit a complaint against Syria to the International Criminal Court in The Hague. A UN panel of experts last week delivered a confidential list of Syrian army officers and government officials who could be investigated for crimes against humanity. Their report found that Syria had become increasingly militarised, and they accused security forces of gross and systematic human rights violations. "The day will come when the civilian and military authorities in Syria, in particular President Assad himself, will need to answer for their actions," Mr Juppe said.

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Sunday Times journalist Marie Colvin killed in Homs

 

Marie Colvin, the respected Sunday Times journalist, was killed today alongside French photojournalist Remi Ochlik in Syria. The veteran correspondents were killed by a rocket as they fled the house they were staying in, which was hit during shelling in Homs, a witness told Reuters. Colvin, the only journalist from a British newspaper in the besieged city, had covered conflict for The Sunday Times for the past two decades.  French government spokeswoman Valerie Pecresse confirmed the deaths. At least two other Western journalists, and seven activists were reported to have been injured after in excess of ten rockets hit the house. The Foreign and Commonwealth Office said it was investigating reports that a British photographer was also injured in the incident. Yesterday government troops heavily shelled the districts of  Baba Amr, Khaldiyeh and Karm el-Zeytoun  in Homs, which is considered to be a stronghold of resistance. Ochlik, the founder of the picture agency IP3 Press, was an award-winning photojournalist who covered events including the 2004 rioting in Haiti and last year’s Arab Spring. US-born Ms Colvin, in her final dispatches had detailed the unfolding conflict in Homs, which has been the focus of unrest against the Syrian president. While working in Sri Lanka a grenade attack left her blind in one eye and forced her to wear an eye patch to cover up the injury. Ms Colvin, who was educated at Yale, started her career as a police reporter for a news agency in New York before moving to Paris and then London. She was featured in the 2005 documentary Bearing Witness about women war reporters and was named foreign reporter of the year at the 2010 British Press Awards. The same year, she spoke at a memorial service for journalists who died reporting conflicts around the world.

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500,000 passengers allowed to enter Britain on Eurostar without border checks

 

Home Secretary Theresa May told the House of Commons that border security checks at ports had been suspended regularly and applied inconsistently for more than four years. Mrs May also said students from low risk countries had been allowed to enter Britain even when they did not have visa clearance. She said the practice was unlawful and discriminatory. John Vine, the independent chief inspector of the UK Border Agency, launched an investigation after it emerged the UK's border checks were being relaxed at ports and airports without ministerial approval. His report found that border staff went "over and beyond" any scheme approved by ministers. It also discovered that the biometric chip reading facility had been deactivated on 14,812 occasions at a number of ports between January and June 2011.

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