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Tuesday, 28 February 2012

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.

Wednesday, 22 February 2012

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.

Monday, 20 February 2012

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.

Spending on health per patient in Spain is down ten percent in two years

 

The spending cuts in the health service are causing a deterioration in patient care, as the regions reduce the budget by 5 billion €. The cost per inhabitant has fallen 10% over the past two years, waiting lists are getting longer, and a shortage of beds and a lack of payment to suppliers is ever more common. Supplies are also being rationed. Unions claim there are some hospitals which are rationing the use of bandages. There are already hospitals which no longer operate in the afternoons, and emergency departments are often saturated. All the staff has met the brunt of the cuts, there have also been cut backs on medicines, technology and maintenance. Professionals and patients are starting to notice the cuts. At the Ramon y Cajal emergency department in Madrid, some 100 workers have denounced the saturation, and say there is a shortage of beds. Patients are being placed in overcrowded rooms. The amount owed to suppliers by hospitals by the regional health authorities has now risen to 11.6 billion €.

Friday, 17 February 2012

Teenagers jailed for south London murder

 

teenager accused of two gang murders at the age of 16 has been sentenced to a life term. Jordan Williams was told on Thursday he would serve a minimum of 18 years for murdering Daniel Graham, 18, who was stabbed 24 times in 45 seconds. Williams, who turned 17 last month, was part of a gang which attacked Graham as he stepped off a bus on 29 January last year. Williams was later arrested for the murder of promising athlete Sylvester Akapalara, 17, who was shot dead in Peckham, south London, a month before. But a jury cleared him of that killing, which resulted in Sodiq Adeojo, 20, being jailed for a minimum of 30 years, also on Thursday. Williams, Colin Aghatise, 16, and Lennie John, 24, all from Peckham, were found guilty on Wednesday at the Old Bailey of murdering Graham. Williams and Aghatise were ordered to be detained during Her Majesty's pleasure, with Aghatise given a minimum term of 15 years. John, 24, was jailed for life with a minimum term of 22 years. They were said to be members of the GMG gang, which is said to stand for various names, including Guns, Murder and Girls. Graham was attacked with knives and a broken bottle in front of horrified passengers as he got off a bus in East Dulwich, south London. He was helped back on to the 176 bus by passengers, but died from his injuries. Judge Timothy Pontius told the defendants: "Daniel Graham was murdered in circumstances of horrific and merciless brutality. "He was killed in an attack which, for all its brevity, was intensely ferocious. "At least four, and probably more, played an active part. They were acting like a pack of hyenas." Williams had taken one of two lock-knives he kept at home to a party where violence was likely to arise at the meeting of two opposing groups. Williams and Aghatise were both 15 at the time. All three defendants were from decent homes and had good academic achievements. But on the night "they all too readily followed the pack instinct". The court was told that Williams was a server at his local church and had been elected chairman of his school council. And John's mother was said to work at a central London magistrates court. Duncan Penny, prosecuting, said trouble flared at an under-18s event at Dulwich Hamlet football club and a gun was fired, hitting a youth in the leg. He said a row broke out between Graham's friends and another group of youths. Penny said: "Daniel's group was punched and knives were produced and it appears a firearm was discharged and at least one shot was fired. "Daniel's group fled the party and their escape route took them past East Dulwich railway station. They were pursued by members of the defendants' group." Graham had tried to take refuge on the double-decker bus before changing his mind and jumping off. But he was attacked in front of passengers by a large group of youths who subjected him to "a volley of punches, kicks and stamps" to the body and head. Penny said CCTV on the bus showed the time of the attack as 12.09am. "It lasted in the region of 45 seconds," he added. "In that short period he had received 24 stab wounds, having been descended upon by a group of murderers." Passengers made the driver drive off while Graham, who was covered in blood, was laid across two seats by a nurse and her sister. After seeing some of the attackers at the next stop, the bus drove on until police and an ambulance reached it in Lordship Lane. Williams and John were identified by a youth who had viewed them rapping on YouTube. Aghatise's DNA was found on a broken bottle with Graham's blood on it. Graham had gained seven GCSEs and was doing business studies. He did voluntary work for the NSPCC children's charity in his spare time. His mother, Stephanie, said in an impact statement to the court that she had been devastated by his death. She added: "Everyone loved Daniel. He was instantly likeable to all who knew him."

Thursday, 16 February 2012

Hells Angel charged over Sydney ice labs

 

Police say they have charged a senior member of the Hells Angels bikie gang over the discovery of two illegal drug laboratories earlier this week. The 33-year-old man was arrested with an alleged Hells Angels associate on Wednesday afternoon at an apartment block at North Ryde, in Sydney's north-west. Police say they found drugs and a loaded handgun at the unit. The apartment was raided by officers investigating the discovery of two methylamphetamine labs on Tuesday in the city's south-west at Catherine Field and Narellan. Specialists from the Drug Squad's Chemical Operations Team are still working to dismantle the equipment and chemicals used in the manufacture of ice. Both men arrested yesterday have been charged with drug manufacture and other drug offences, while one has been charged over the pistol. Two other men who were arrested at the lab sites on Tuesday, aged 36 and 41, remain before the courts.

1993 £1m Felixstowe heist: Suspect Eddie Maher was 'bankrupt'

 

A man wanted in Suffolk over a £1m heist in 1993 had been declared bankrupt with debts of more than $30,000 (£19,000), American court papers have revealed. Eddie Maher, 56, originally from Essex, was arrested on 8 February after being found in Ozark, Missouri. Mr Maher had $85 (£54) in his bank account when he filed for bankruptcy in 2010. He is due in court in America on 22 February for a preliminary hearing. Anonymous tip-off Mr Maher disappeared in 1993 after a security van packed with cash was taken from outside a bank in Felixstowe. The former security guard, who had been living in South Woodham Ferrers when he disappeared, has been charged with immigration and firearm offences in the United States. Bankruptcy papers filed in November 2010 revealed Mr Maher had got into financial difficulties. They showed that he had $17,061 (£10,881) of loan and credit card debts. He also owed $1,759 (£1,121) in hospital and doctors bills and $3,148 (£2,007) in unpaid tax. The security van disappeared after stopping outside Lloyds Bank, in Felixstowe, in January 1993 Assets listed on the court papers included a rifle and digital camera valued at $170 (£108) and a 1997 Mercury Mountaineer car valued at $1,700 (£1,083). He was working as a broadband technician and earned $1,896 (£1,208) a month. His monthly expenses totalled more than $1,807 (£1,151). 'Financial management' course The papers also revealed Mr Maher and his family regularly moved home. Between May 2007 and September 2010, they lived in three addresses within the Ozark area. After being declared bankrupt in November 2010, Mr Maher was forced to complete a course in "personal financial management" on 13 December 2010. Police in America arrested Mr Maher after receiving an anonymous tip-off that he was a "fugitive wanted in England". Papers from a US District Court, in Springfield, Missouri, revealed Mr Maher cannot afford a lawyer. Suffolk police is looking to start extradition proceedings to bring Mr Maher back to the UK.

Let’s clear up a few things about Whitney Houston.

 

 First of all, she left a last will and testament. It was drawn up after her divorce from Bobby Brown, according to my sources. Daughter Bobbi Kristina is her likely main heir. Despite dire reports, Houston also was not bankrupt or broke. Even though she didn’t have a publishing legacy–others wrote her songs–she did have money from album sales and touring. She likely had advances, too, from various deals with Sony (formerly Sony BMG) dating from 2000. She made a lot of money–at least $35 million gross–from touring Europe and Asia in 2010. Sony is shipping and selling millions of her records right now. And while there may not be a lot in the vaults of unreleased material, there will be enough to do some kind of souvenir album. Her estate in Mendham, New Jersey has been on the market for three years. Yesterday, the price was dropped to $1.7 million. “The property is amazing,” says a friend. “Someone will buy it and remodel it.”  The gated home comes with an Olympic sized swimming pool that at one time bore a large “W” scripted on its bottom. Mostly, Houston had been dividing her time between Atlanta and Los Angeles. Some other things to note: Houston was not scheduled to sing at the Clive Davis party on Saturday. She was merely there as a guest and cheerleader. As I reported on Saturday night– on Thursday she spent the morning and early afternoon with musical director Ricky Minor and Monica and Brandy. Minor reported that she’d been swimming and was in a good mood. Press saw her on Thursday with Davis and the singers. I was staying in the very same Beverly Hilton Hotel. The sense that Whitney was wildly partying all over the place has been conveyed by the tabloids. It’s just not true. What she did at night outside the hotel is another story. And then there was the exclusive story we reported here about the leak on Friday night from her room into the one below. The man in the suite below her saw water cascade through his bathroom ceiling at 2:30am. When he went upstairs, he found that the bathtub had been left on and was overflowing. Bobbi Kristina, 18, was not taking a bath at that hour. But she was awake, and the television in the room with the overflowing bathtub was cracked.

Whitney Houston's Funeral To Be Streamed Live Online

 

Whitney Houston's funeral will be streamed live on the internet so fans can pay their final respects to the legendary singer. The Greatest Love Of All hitmaker, who was found dead in her hotel room last weekend, is to be laid to rest at her childhood church in Newark, New Jersey on Saturday (18th February). Following confirmation that the ceremony will be a private, invite only event, Houston's publicist Kristen Foster has announced that The AP are allowed to film the service and stream it on their website - with the footage also available to broadcasters via a satellite. The 48-year old's body was flown from Los Angeles to New Jersey on Monday (13th February) ahead of the planned service at the New Hope Baptist Church in Newark where she sang as a child with her cousin, Dionne Warwick. It is thought that Whitney will be buried next to her father, John Russell Houston Jr - who passed away in 2003 - with family members making the decision based on what the R&B star would have wanted. Despite her tragic death, Whitney's music continues to dominate the charts on both sides of the Atlantic, with one of her most famous hits I Will Always Love You on course to re-enter the UK singles chart top 10 on Sunday.

Saturday, 11 February 2012

ruling on how much money will be confiscated from the ringleader of an international drugs gang that was based in Wiltshire is due next week.

 

Police believe David Barnes made as much as £29m from illegal activities and want to seize it under the Proceeds of Crime Act.

Barnes, 42, of Berkshire, was convicted of conspiracy to supply Class B drugs and jailed for 12 years in 2010.

He appeared at Gloucester Crown Court on Friday, surrounded by armed police.

During the trial, Bristol Crown Court heard Barnes and seven other gang members were caught after 10 tonnes of skunk cannabis was found at a farm in Wanborough near Swindon in April 2009.

The gang had smuggled the cannabis into the UK among shipments of flowers such as tulips and chrysanthemums.

Wanborough farm where skunk cannabis was foundTen tonnes of skunk cannabis was found at a farm in Wanborough near Swindon

It was then driven in lorries to Wiltshire.

Wiltshire Police said it was one of the largest drug distribution operations seen in the UK.

Barnes, from Hungerford, claimed in court that he only made £40,000 from the operation.

Police believe the gang transferred millions of pounds out of Britain by taking cash by car from Swindon to London.

From there a courier would go to a high street money bureau and wire the cash to bureaux in Afghanistan, Pakistan and Dubai.

It was then collected and the trail ends.

Judge Jamie Tabor is due to announce his ruling next Friday.

Four members of a criminal gang have been jailed for their role in one of the biggest alcohol smuggling frauds ever uncovered in Britain.


The complex scam was worth an estimated £50 million a year in unpaid duty and VAT and allowed the men to buy fast cars and luxury homes, investigators said.

They used their positions and contacts in the drinks trade to conceal dozens of truckloads of alcohol being moved into Britain without paying tax or duties in a scam known as diversion fraud.

 

Gary Clarke, 55, and Kevin Burrage, 49, were convicted of conspiracy to cheat the public revenue last month
Michael Turner, 52, and Davinder Dhaliwal, 32, pleaded guilty at an earlier hearing to the same charges and fraudulent evasion of excise duty.

Alcohol smugglers: Gary Clarke and Kevin Burrage were convicted of conspiracy to cheat the public revenue last month while Michael Turner and Davinder Dhaliwal pleaded guilty at an earlier hearing to the same charges and fraudulent evasion of excise duty

 

Gang ringleader Kevin Burrage, 49, and Gary Clarke, 55, were convicted of conspiracy to cheat the public revenue last month following a three-month trial at Canterbury Crown Court.

Their accomplices, Michael Turner, 52, and Davinder Dhaliwal, 32, pleaded guilty at an earlier hearing to the same charges and fraudulent evasion of excise duty.

 

 

Sentencing them, Judge Michael O'Sullivan said 'All four of you were involved in a criminal enterprise to cheat the revenue. Alcohol was diverted in the UK without paying duty or tax due to the revenue.'

Burrage, of Ravendale Way, Shoeburyness, Essex, was jailed for 10 years, and Clarke, of Maplin Way North, Thorpe Bay, Southend, was sentenced to six years, nine months behind bars.

Luxury: Bundles of cash were seized from the gang after they were found to splashing cash on luxury cars and homes

Luxury: Bundles of cash were seized from the gang after they were found to splashing cash on luxury cars and homes

Turner, of Rendezvous Street, Folkestone, Kent, was jailed for three years, two months and Dhaliwal, of Langdale Gardens, Dartford, was sentenced to 16 months in prison.

Prosecutor Andrew Marshall said the scam heavily revolved around Promptstock Ltd, a bonded warehouse in Essex owned by Burrage.

Alcohol can be stored and moved between bonded warehouses within the EU without paying excise duties.

But once the business needs to release the alcohol to retailers the excise duty then becomes payable at the rates applicable in the host country.

Burrage's brother-in-law, Clarke, managed the warehouse which the pair used to import and export alcohol without paying a penny in tax.

The gang bought beer, wine and spirits from bonded warehouses in France and imported them duty-free into Britain, destined for Promptstock Ltd.

Once through Customs, the alcohol was illegally diverted to locations around the country where they were then sold on without duty being added.

Mr Marshall said 'What was planned and what took place was to cause enormous and continuous losses to the Revenue of millions of pounds and those losses were only stopped by their arrest.'

Over a 22-month period from January 2007, he said the total VAT and excise duty loss caused by the gang amounted to £7.49 million, but, quoting former US Defence Secretary Donald Rumsfeld, said there were 'known unknowns'.

HM Revenue and Customs officials said they believed the scam was worth around £50 million a year in losses to the Revenue.

Mr Marshall said 'Mr Burrage was the organiser and ringleader of all of this trade. It was fraudulent from the very start. It has an international element, controlling goods abroad and from abroad.'

There was a 'web of corrupt players' involved in the fraud, he added, including transport companies which diverted the loads from their intended destinations.

Mr Marshall went on 'It was not just transport companies but cash-and-carries, here and abroad, and some retailers, all of which undercut legitimate retailers and therefore imperil their businesses.'

Investigators said the gang also reversed the fraud by appearing to send lorries over to the Continent loaded with non-duty paid alcohol.

HMRC said the cargo of alcohol in fact remained in the UK and the alcohol was sold on, again with no tax added.

Turner owned Keytrades (Europe) Ltd which provided an apparently legitimate cover for the movements of the alcohol consignments.

Meanwhile, Dhaliwal operated as Burrage's right-hand man, and organised the delivery of large quantities of alcohol ready for their distribution.

Mr Marshall said the gang were responsible for 'professional offending' and made use of sophisticated concealment methods to try to hide their crimes.

In addition to the lost VAT and excise duty, he added that they ran the risk of alcohol being sold to children and falling into the hands of 'less than reputable' operations.



Senior Sun journalists arrested in police payments probe

 

Five Sun newspaper journalists have been arrested as part of Operation Elveden, the police inquiry into alleged inappropriate payments to public servants. Photograph: Martin Argles for the Guardian The Sun has been plunged into crisis following the arrest of five of its most senior journalists, including the deputy editor, over allegations of inappropriate payments to police and public officials. The five Sun journalists are understood to be: deputy editor Geoff Webster, picture editor John Edwards, chief reporter John Kay, chief foreign correspondent Nick Parker and reporter John Sturgis. The Sun's editor, Dominic Mohan, said: "I'm as shocked as anyone by today's arrests but am determined to lead the Sun through these difficult times. I have a brilliant staff and we have a duty to serve our readers and will continue to do that. Our focus is on putting out Monday's newspaper." A News International source said Mohan was "not resigning" but added that it was "obviously a dramatic day for him". Sky News reported that Rupert Murdoch is flying into the UK to reassure Sun staff that he will not close the paper in the wake of the latest arrests. The worsening crisis at the tabloid could have wider ramifications for the Murdoch media empire, according to some media experts. Clive Hollick, former chief executive of United Business Media, said the latest arrests could intensify the Foreign Corrupt Practices Act investigation into News Corp in the US. In a post on his Twitter account he added that the arrests "may lead to fines, director oustings and asset sales". He also suggested that the developments could lead to the broadcasting watchdog Ofcom review Murdoch's control of Sky television in the UK. Hollick tweeted: "Will Ofcom conclude that Sun arrests on top of hacking render NI not fit and proper to hold #Sky license and make them sell shareholding?" A Surrey police officer, 39, a Ministry of Defence employee, 39, and a member of the armed forces, 36, were also arrested at their homes on Saturday on suspicion of corruption, misconduct in a public office and conspiracy in relation to both. The new arrests at Britain's bestselling newspaper will further rock News International, which is still reeling from the closure of the Sun's sister title, the News of the World last year, after it emerged that journalists had hacked the phone of murdered schoolgirl Milly Dowler. The journalists, aged between 45 and 68, were arrested at addresses in London, Kent and Essex on suspicion of corruption, aiding and abetting misconduct in a public office, and conspiracy in relation to both these offences. They are being questioned at police stations in London and Kent. News Corporation, the parent company of News International which owns the Sun and the Times, confirmed that five Sun staff were among those arrested today. It said its Management and Standards Committee (MSC) had provided information to the Elveden investigation which led to the arrests and had also provided the option of "immediate legal representation" to those arrested. "News Corporation remains committed to ensuring that unacceptable news-gathering practices by individuals in the past will not be repeated and last summer authorised the MSC to co-operate with the relevant authorities," it said. "The MSC will continue to ensure that all appropriate steps are taken to protect legitimate journalistic privilege and sources, private or personal information and legal privilege. "News Corporation maintains its total support to the ongoing work of the MSC and is committed to making certain that legitimate journalism is vigorously pursued in both the public interest and in full compliance with the law." The arrests come two weeks after four former and current Sun journalists and a serving Metropolitan police officer were arrested over alleged illegal police payments. Senior Sun employees Chris Pharo, 42, and Mike Sullivan, along with former executives Fergus Shanahan, 57, and Graham Dudman, were named by sources as suspects facing corruption allegations. All five were released on bail. Surrey police confirmed a serving officer was arrested at the officer's home address on Saturday as part of Operation Elveden. A spokesman said: "Surrey police has been working closely with Operation Elveden since it was established in 2011, with a number of its officers seconded to the [Metropolitan Police Service] to assist with the investigations. "On learning about the involvement of one of its officers, the force immediately referred the matter to the Independent Police Complaints Commission (IPCC)." Assistant Chief Constable Jerry Kirkby said: "The force takes matters of this nature extremely seriously and we will not hesitate to respond robustly to allegations where there is evidence to support them." Deborah Glass, deputy chair of the IPCC, said: "Today's arrests are further evidence of the strenuous efforts being undertaken to identify police officers who may have taken corrupt payments." The MoD refused to comment. Officers from Operation Elveden made the arrests between 6am and 8am as part of the investigation into allegations of inappropriate payments to police and public officials. Operation Elveden, which runs alongside the Met's Operation Weeting team, was launched as the phone-hacking scandal erupted last July with allegations about the now-defunct News of the World targeting Milly Dowler's mobile phone. Its remit has widened to include the investigation of evidence uncovered in relation to suspected corruption involving public officials who are not police officers. All home addresses of all eight detained men are being searched and officers are also carrying out searches at the offices of News International in Wapping, east London, the Metropolitan police said. " larger | smaller Media The Sun · News Corporation · News International · Rupert Murdoch · Dominic Mohan · Ofcom · Newspapers & magazines · National newspapers · Newspapers · Media business · US press and publishing · US television industry UK news Ministry of Defence World news United States Television & radio US television More news More on this story Operation Elveden and Operation Weeting: the full list of arrests 30 people have been arrested so far in police investigations into phone hacking and payments to officers Leveson inquiry: James Harding, Dominic Mohan, Baroness Buscombe Leveson inquiry: Sun editor recalled for questioning on Page 3 Sun journalists think Murdoch doesn't care for them any longer Rupert Murdoch cuts off Wapping? Sun arrests show that News Corp is now at war with itself Printable version Send to a friend Share Clip Contact us

Friday, 10 February 2012

Shyness could be defined as a mental illness

 

Under changes planned to the diagnosis handbook used by doctors in the US, common behavioural traits are likely to be listed as a mental illness, it was reported. The fifth edition of the Diagnostic and Statistical Manual (DSM) of Mental Disorders could also include internet addiction and gambling as a medical problem. Although the guidelines are not used in the UK, experts said they feared it would affect thinking on the subjects. "We need to be very careful before further broadening the boundaries of illness and disorder," Simon Wessely, of the Institute of Psychiatry at King's College London, told the Daily Mail. "Back in 1840 the census of the United States included just one category for mental disorder.

Madonna stalker escapes

 

 A stalker who made violent threats against Madonna has escaped from a secure mental hospital in California. Robert Dewey Hoskins fled the Metropolitan State Hospital in Norwalk without his medication last Friday according to police, who only revealed the disappearance on Thursday. Hoskins was jailed for ten years after stalking the pop star around California, and reportedly threatened to cut her "from ear to ear" if she did not agree to marry him. He was arrested in 1995 after scaling the walls of Madonna's Hollywood estate and being shot twice by her security guards. Madonna alleged that he had scaled the fence several times, and that the incidents had left her having nightmares. The stalker made similar threats against Halle Berry.

A TRUSTED accountant who fleeced $45 million from financial group ING Holdings has been jailed for at least seven years.

 

Rajina Rita Subramaniam splurged the money on lavish products, including jewellery which she never wore, and numerous expensive properties, all of which remained vacant except for one, for which she did not charge rent. In sentencing her in the NSW District Court in Sydney today, Judge Michael Finnane described as "staggering" the sheer size of the amount she stole from ING over a five-year period. The 42-year-old, from Castle Hill in Sydney's northwest, pleaded guilty to 22 counts of obtaining benefits by deception and four counts of dealing with the proceeds of crime. When police went to her workplace, they found 21 boxes stored under her desk and nearby. "When these boxes were searched, police found large quantities of jewellery, fountain pens, champagne, crystal and Michael Jackson memorabilia," the judge said. "Much of the jewellery was still in boxes that had not been opened." The judge said that outwardly, Subramaniam was leading a normal life with her husband in a suburban house and none of the money was used to pay off any of their debt. "The agreed facts demonstrate that she became accepted as a wealthy woman and a very desirable customer of a number of large jewellery firms," the judge said. At times she would spend millions of dollars in a single lunch hour and she lavished gifts on the shop assistants. "Each of them received commissions for sales to her, and giving presents to them, in my opinion, is consistent with her wanting to be accepted and praised," Judge Finnane said. "Her gifts of $1.3 million to one shop assistant and something like $240,000 to another shop assistant are consistent with her wanting to be loved and accepted." The judge said everything she did in stealing the money and using the proceeds "points to someone who got gratification from being able to be thought of as wealthy and generous". He referred to her having frequent sex with an ING supervisor and to her husband's statement that he joined in the sexual activity, which sometimes happened between them in motel rooms or at their home. Subramaniam claimed to police that the frequent sexual intercourse she had with the employee at work was part of her ill treatment by staff. "She claims that part of the reason for engaging in fraud was resentment towards ING and her wanting revenge," the judge said. The judge said while the sexual activity may have been abusive in her mind, it appeared to have been consensual. While she was not mentally ill, she had mental disorders that needed intensive counselling, he added. He set a maximum term of 15 years.

Syria bloodshed is outrageous, says Obama

 

President Obama has accused Syrian government forces of responsibility for "outrageous" bloodshed and called again for Bashar al-Assad to step down as troops sealed off of a rebel stronghold in the city of Homs and bombarded it using tanks, helicopters and artillery. Speaking after a White House meeting with the Italian prime minister, Mario Monti, Obama spoke briefly on Syria. He said: "We both have a great interest in ending the outrageous bloodshed that we've seen and see a transition from the current government that has been assaulting its people." His comments come as the international community struggles to find a common voice with which to confront President Assad. Eyewitnesses said roads in and out of Baba Amr, in the south-east of Homs, were blocked, preventing the evacuation of children or the wounded, and food, water and medicine were running out fast in the besieged suburb. The international community appeared to flounder over a coherent response. The UN secretary-general, Ban Ki-moon, condemned the Russian and Chinese veto of a security council resolution on the crisis over the weekend as "disastrous for the Syrian people". He said the failure to agree on collective action "has encouraged the Syrian government to step up its war on its own people". The UN and the Arab League proposed a joint observer mission, and talks continued over the formation of an ad hoc "friends of the Syrian people" group to put pressure on the Assad regime without help from Moscow and Beijing. Speaking at an international gathering in Sweden, David Cameron said: "It is quite clear that this is a regime hell-bent on killing, murdering and maiming its own citizens … we need to take the toughest possible response we can." But the options the prime minister listed reflected a cautious, incremental approach the UK and other western governments have pursued after the security council debacle. "We also need to work with the [Syrian] opposition to try and help shape their future and assist them in whatever way we can. We also need to put together the strongest possible contact group of like-minded nations," Cameron said. Foreign secretary William Hague said there were no plans to arm Syrian rebels. He would not guarantee that Britain would not become involved in military action, but stressed: "We are clearly not planning military intervention." Amid speculation that the UK could assist the rebels with weapons or other equipment, Hague told Sky News: "Britain is not engaged in that and we haven't done that in any of the conflicts or we certainly don't have any plans to do such. "We are intensifying our contacts with opposition groups, opposition groups mainly outside Syria. "We're also increasing our support for organisations that get food and medical supplies in to people so badly affected by this situation." In the absence of international consensus, there was no sign of any decisive action that might stop the worsening bloodshed in Syria. More than 100 people were reported dead in Homs on Thursday during heavy bombardment by government forces, but the figure could not be independently confirmed in the absence of observers or humanitarian organisations. A local resident, Basil Abu Fouad, said it was impossible to estimate casualties accurately. "We can't count the number of the dead in the rubble. When we pull someone from the rubble, we don't know if they were killed today, yesterday or before," Abu Fouad said by phone from a basement in Baba Amr. "They are using helicopters and mortars and tanks, T-72 [former Soviet] tanks. Hundreds of homes have been demolished and they have come down on the heads of their owners. "Communications have been completely cut off between neighbourhoods. The army have blocked access to the city. Some people tried to escape but they found all the roads were closed. There is no food left in the city. We don't have milk. All the water tanks have been targeted. We don't have medicines. If you go to the shops and try to get in, the snipers up on the roofs will shoot you," he said. "The children will die here. All the people want is to escape. They can smash this place if they want. We just want to get out of there. But they won't allow us."

Barclays caps bonuses at £65,000

 

Barclays announced on Friday that it was capping cash bonuses at £65,000 as it reported a 3% fall in profits to £5.9bn. The bank also admitted it may miss the targets it had set itself for making returns to shareholders. Providing more detail about bonuses than usual, the bank said that the value of bonus per group employee was down 21% year on year to £15,200, while the average value of bonus per employee at Barclays Capital, its investment banking arm, was down 30% to £64,000 - just below the value of the cap. The bank said that annual bonuses for executives and its eight highest paid employees were down 48%. Chief executive Bob Diamond received a bonus in shares of £1.8m in 2010 so, if he is in line with the average, this might indicate that his bonus would be around £900,000. Barclays shares were down 3% at 225.9p in early trading. But the bank admitted that its return on equity was just 6.6% in 2011 - down from 8.8% the year before and well below the target of 13% set by Diamond. "Since setting the target the worse than predicted macro economic conditions, in addition to new regulatory constraints, mean that we may not be able to deliver 13% returns by 2013," the bank said. "We are not satisfied with the return on equity we delivered in 2011 and are committed to delivering steady improvement moving forwards. Our rock solid capital, liquidity and funding positions provide us with the flexibility and confidence to meet the economic and regulatory challenges ahead," Diamond added.

Monday, 6 February 2012

Brussels gives green light for storage of Olive Oil

 

The European Commission is to give the green light this month for a new storage of olive oil for as much as 100,000 tons for five months. Taking that amount from the marketplace means that prices will be controlled. A similar amount was stored last November and since then only 45,000 tons has been released from cooperatives and some industrial groups. The olive oil sector is in a deep crisis with very low prices over the past year, a lower quality of product and an average 155 € per kilo for normal, and under 2 € for virgin extra. EU aid of between 80cents and 1€ only partially solved the problem and so producers are turning to storing the oil to put up the price. Minister for Agriculture, Arias Cañete, considers storage to be just another measure. Last season 1.4 million tons were produced, an amount expected to be beaten this year.

Demi Moore on road to recovery

. Known for its individualized approach to addiction treatment, the super-posh Cirque Lodge has also helped Lindsay Lohan, Mary-Kate Olsen and Eva Mendes overcome their addictions. Moore's decision to seek treatment comes on the heels of a sad downward spiral for the 'Margin Call' star, who split from husband Ashton Kutcher in November. Friends are relieved that the actress is seeking treatment - more than 20 years after she first went to rehab in 1985. "She knows she's in a bad place and needs help. Rehab is the only thing she can do right now. She needed something serious to get her back on track," a source said. Meanwhile, singer-actress Miley Cyrus has spoken out in support of Moore. The 19-year-old, who stars alongside Moore in the forthcoming film 'LOL' took to her Facebook page to stand by Moore. "Everyone needs to leave Demi alone. She's been through so much the past year. She doesn't need all this. How can you talk about someone you don't know?'," Cyrus wrote. "The media makes everyone in Hollywood seem weak, stupid or unbalanced. Just because she's in Hollywood doesn't mean she's on drugs. NOT EVERYONE IS ON DRUGS!!!.

Thursday, 2 February 2012

German nationals face death penalty over drug smuggling charges in Malaysia

 

A district court near the Kuala Lumpur International Airport charged the three men on January 13 with drug trafficking, said a customs official who declined to be named. Airport officials arrested the men arriving from Istanbul on January 1 after finding 10.2 kilogrammes of methamphetamine hidden in the bags they were carrying, the official said on Wednesday. He said no plea had been recorded from the three pending the case's transfer to a high court once a chemist report on the drugs is ready. The two Germans have parents from Afghanistan but were born in Germany, while the Moroccan has lived in Germany for 15 years, the official said. Authorities in the Southeast Asian country went on "red alert" late last year following a surge in arrests and drug seizures, tightening passenger and luggage screening.

Times of London Dragged Into UK's Hacking Scandal - Another Rupert Murdoch newspaper being probed, says lawmaker

 

Police are investigating alleged email interception by Rupert Murdoch's Times of London, a British lawmaker said today—dragging Britain's oldest national newspaper into the broadening scandal over press wrongdoing. Labour Party legislator Tom Watson, who helped lift the lid on tabloid phone hacking, released a letter from police confirming they were investigating alleged email hacking by the Times. The 226-year-old Times has acknowledged that a former reporter tried to intercept emails in 2009 to unmask an anonymous policeman who blogged as NightJack. Editor James Harding told Britain's media ethics inquiry last month that the reporter had acted on his own and had been reprimanded. The paper later published the blogger's name, but Harding insisted it had been obtained by legal means. In the wake of the new development, Harding will be summoned back to give further testimony to the judge-led ethics inquiry.

Wednesday, 1 February 2012

U.S. court backs Spain over $500M sea treasure

 "With the ruling by the appeals court, the process begins to recover all of the coins taken illegally" from the sunken ship, Spain's Culture Ministry said in a statement. Odyssey, which can still appeal to the U.S. Supreme Court, said in a statement, "Currently, no final order has been issued in the case and it would be premature to comment at this time." The battle royal began after Odyssey announced in 2007 it had found the sunken treasure. It quickly laid claim to the coins, put them in crates and said it flew them to a discreet, well-guarded location in the United States. Spain soon filed suit in a federal court in Tampa, Florida, also claiming the treasure. Spain claims $500 million sunken treasure Spain says its navy warship Nuestra Senora de las Mercedes was carrying the coins. The Mercedes, a 34-gun frigate, left Peru in 1804 and crossed the Atlantic to within a day's sail from Spain when British ships attacked the Spanish fleet. In the ensuing Battle of Cape St. Mary, south of Portugal, the Mercedes exploded after being hit in its power magazine, according to the Spanish government's filing to the Florida court. The federal court in Tampa in 2009 ruled in favor of Spain's claim to the treasure, but Odyssey took the case to the federal appeals court in Atlanta, which ruled last September to uphold the lower court's ruling. At the end of that 53-page ruling, the three-judge appeals panel wrote, "For the foregoing reasons, the district court did not err when it ordered Odyssey to release the recovered" items to the custody of Spain, according to a copy of the order viewed by CNN. Since then, Odyssey has filed various motions at the appeals court to overturn or delay the ruling, said James Goold, a Washington, D.C., lawyer who is representing Spain in the case. But on Tuesday, the appeals court denied an Odyssey motion, the court's chief deputy clerk, Amy Nerenberg, told CNN by phone from Atlanta. Goold, who spoke to CNN by phone from Washington, said it appears that Odyssey's only possible appeal now would be to the U.S. Supreme Court. That court agrees to hear only a tiny portion of the cases presented to it. The appeals court is expected to send the case in the coming days back to the federal court in Tampa, which would establish and supervise the procedures for sending the coins to Spain, Goold said. Spain believes that the main part of the nearly 600,000 coins are currently in Florida, Goold said. Spain's Culture Minister, Jose Ignaico Wert, told CNN in Madrid on Wednesday that the case was never really about the money. "We're not going to use this money for purposes other than artistic exhibition, but this is something that enriches our material, artistic capital and it has to be appreciated as such," Wert said in an interview. He said the coins would be exhibited in Spanish museums. Peru has also followed this case. The silver and gold came from Latin America when Peru was a Spanish colony. "Formally, they haven't claimed anything, but we are completely open to consider the possibility of distributing some part of the treasure also among the Latin American museums," Wert said. The treasure includes a vast trove of coins, included fabled "pieces of eight," some minted in 1803 in Lima, Peru, Spanish officials said at a 2008 news conference. The treasure already has crossed the Atlantic ocean twice -- by ship in 1804 and then by plane in the other direction just a few years ago. Spanish officials hope it might finally arrive now for the first time on the Spanish mainland.

Legionnaires' Disease: Pensioners Hospitalised After Spain Holiday, Benidorm

 

nine British pensioners have received hospital treatment for Legionnaires' Disease after a stay at Spanish hotel, it has been reported. A 76-year-old man is in an intensive care unit at the Benidorm Clinic, two more are being treated on regular wards while a fourth has already been allowed home. Dr Delfin Arzua from the clinic said: "Four British holidaymakers were admitted with symptoms of pneumonia and tests have confirmed Legionnaires' disease." Five more pensioners were treated in UK hospitals after suffering symptoms when they returned home from Spain. They all fell ill after holidaying at the four-star AR Diamante Beach hotel in Calpe, on the Costa Blanca, local journalist Tom Worden told Sky News. Legionnaires' disease is a potentially fatal form of pneumonia most likely to affect the elderly or ill. People catch the disease by inhaling small droplets of water from the air which contain the bacteria. A spokesman for travel agent Saga said holidaymakers were moved to another nearby hotel after the cases were reported and a British scientist was sent to investigate the suspected outbreak. The scientist found no trace of the bug in the hotel but he did recommend some changes to the plumbing. A spokeswoman for the Alicante health authority said: "Once the alert was raised the entire water and sanitation structure of the hotel was cleaned. "As the incubation period is 10 to 12 days we cannot rule out new cases in the next few days."

NYC authorities hunt for leader of Folk Nation gang blamed for bloodshed

 

It’s one of the more colorful street gang names around: Six Tre Outlaw Gangsta Disciples Folk Nation — or Folk Nation, for short. Federal prosecutors in Brooklyn allege that a particularly violent faction of the gang was behind at least four murders, three attempted murders and other mayhem that harmed innocent bystanders and terrorized the Ebbets Field Apartments housing complex, located where the storied ballpark once stood. 0 Comments Weigh InCorrections? inShare ( FBI / Associated Press ) - In this undated photo provided by the Federal Bureau of Investigation, Devon Rodney is shown. Wanted by the FBI, Rodney is the leader of the Brooklyn, N.Y. based Folk Nation gang, which they say is responsible for a series for armed robberies and shootings. A day after announcing charges against the faction’s upper echelon, the FBI and the New York Police Department sought the public’s help in a search Wednesday for a top lieutenant and another member still on the run. The fugitives were identified as 24 year-old Devon Rodney and 19-year-old Rahleek Odom. An undisclosed reward was offered for tips leading to their capture. The Folk Nation “claimed its turf by force ... leaving a trail of victims in its wake,” said U.S. Attorney Loretta Lynch. Said Janice Fedarcyk, head of the FBI’s New York office: “The defendants’ ruthlessness was matched by their recklessness.”

Amy Winehouse coroner 'not qualified'

 

The family of singer Amy Winehouse have said they are "taking advice" following news that the coroner who oversaw her inquest has resigned. Camden Council has confirmed that Suzanne Greenaway had stood down because she had not been a lawyer in the UK for the required five years. The council said she had been appointed "in error" by her husband Andrew Reid, the coroner for inner north London. Ms Greenaway ruled that Winehouse, 27, died from accidental alcohol poisoning. She returned a verdict of misadventure. The Office for Judicial Complaints has begun an inquiry into Dr Reid's conduct. Letter of apology In a statement, Winehouse's relatives said: "The Winehouse family is taking advice on the implications of this and will decide if any further discussion with the authorities is needed." Ms Greenaway qualified in Australia in 1999 in September and was a member of the Supreme Court there but she had not worked as a lawyer for the required time in the UK, a Camden Council spokesman said. The spokesman added that the Winehouse inquest verdict remained legal and would only be judged illegal if it was challenged and subsequently overturned by the High Court. Amy Winehouse's father leaves St Pancras Coroners Court Dr Reid said he was writing to all of the families affected to apologise. He said: "While I am confident that all of the inquests handled were done so correctly, I apologise if this matter causes distress to the families and friends of the deceased." He has offered to hold the inquests over again if the families of the deceased request it. During her time as deputy assistant coroner, Ms Greenaway conducted 12 inquests in Camden, but mainly worked from Poplar Coroner's Court. Coroners are appointed by the Ministry of Justice who then interview and appoint their own staff, including in the case of Dr Reid, his assistant deputy coroner. Under the Coroners Act, he must then notify the local authority although it has no power of scrutiny over appointments, a Camden Council spokesman said. The inquest into Winehouse's death heard she was more than five times the drink-drive limit when she died on 23 July. Ms Greenway had said the "unintended consequence" of Winehouse drinking so much alcohol was her "sudden and unexpected death". Three empty vodka bottles, two large and one small, were found at her flat, St Pancras Coroner's Court heard.

The great Asian gold theft crisis

 

Two small faces pull the curtain back in a side room and peer round to see who is at the door. After they run back inside, their mother, Mrs Rashid, unlocks the front door. Five weeks ago, she came home one evening to find the door ajar. The downstairs floor of her house was relatively untouched but upstairs the bedrooms had been ransacked – drawers opened, wardrobes emptied, clothes and belongings scattered everywhere. "It was such a huge shock," she says, sitting on the sofa, her voice breaking slightly. Her husband, Mr Rashid (neither want to give their full names), a big man sitting across the room, shakes his head. "They took it all," he says. The thieves who broke into this semi-detached house in Earley, near Reading, stole around £70,000-worth of gold jewellery. To those who are not from a south Asian family, it might seem remarkable to own so much valuable jewellery, but families such as the Rashids (Mr Rashid runs a small business) live in ordinary houses and are not particularly wealthy. Their gold collection – elaborate necklaces, rings, earrings and bangles – is treasure that has been handed down from generations of their families in Pakistan or bought as wedding gifts. It's our savings, our security, says Mrs Rashid, visibly upset. If, in future, the family needed money, they would have sold some pieces. "It's like paying a mortgage for 20 years and then having a house worth thousands of pounds afterwards – it's the same thing with gold," she says. "Our parents gave it to us, we would have given it to our children, they would have given it to their children," says her husband. They tried to put their gold in the bank, but "there were no lockers available. Everyone is looking for one." With other investments looking distinctly shaky in the economic crisis, last year gold prices reached record levels. In the autumn, an ounce reached a peak price of £1,194; today it is worth around £1,100 and analysts predict it could reach a new peak later this year or early next, as people seek safer investments, and demand for gold jewellery rises with the growing middle-classes in India. Asian gold (sometimes called Indian gold) is a broad term that covers jewellery bought and held by south Asian families, and often passed down through the generations. It tends to be the highest quality – often 24 carats, the purest gold – and it has vastly increased in value, sometimes to the point where a family can't afford to insure it. Thieves know that some south Asian families may have a large collection of gold at home, and it is these houses they target. There are no figures for the number of gold thefts, let alone the theft of Asian gold, but everyone I speak to believes the number of robberies is increasing. Last year, several police forces in areas where there is a large Asian community, such as Leicester and Slough, ran awareness campaigns after a spate of opportunistic robberies – there have been several reports of women who have had their gold jewellery snatched in the street – and burglaries. For a while, an attempted gold theft was a line of inquiry in the murders of Carole and Avtar Kolar in Birmingham in January, though the police later ruled this out. Mr Rashid shows me the window in the downstairs bathroom that was broken, and where the thieves must have got in. He thinks the house was being watched, because he noticed a silver car outside the front some days before. "My family is so frightened," he says. "My kids won't go upstairs on their own, it's a completely different life since it happened." They feel the police have not been very supportive, and they have little hope the perpetrators will be caught. "I was already upset, and a policeman said: 'Your gold must have been melted down by now,'" says Mrs Rashid. "I was even more upset when he said that." The Rashids know of several other families in the area who have been burgled. "A few watches and a BlackBerry were taken, but they were looking for gold," says Vikas Tandon, whose house in the area was broken into in September. "They seemed to know where to look – I am confident they used metal detectors. There were bowls of jewellery in one of the rooms, with real gold and artificial jewellery mixed in together. They only took the gold, so they knew what they were looking for." Tandon has now installed CCTV cameras "to give the family more confidence. The loss of the gold itself is bad, but the psychological after-effects of being burgled are worse. Everyone is scared." A local councillor, Tahir Maher, says: "A lot of residents have been very badly affected. It started in the summer. It is very much Asian families who are being targeted." In one day, he says, five homes in the area were burgled and gold stolen. He went door-to-door warning families to keep their gold in safes, or put it in the bank, "although banks have started to stop giving people safe deposit boxes, so people are keeping their gold at home". It isn't just homes that are targeted. This month, in Bradford, two men wearing balaclavas stole bagfuls of gold worth up to £100,000 – a third man had driven a 4x4 into the back of a jewellers as it was closing up. The terrified staff fled. In areas of Birmingham where there are a large number of Asian jewellers, several shops have been robbed. In the Handsworth area, where many south Asian people come to buy jewellery, there are numerous jewellers. Wedding sets – an elaborate necklace and earrings in 22-carat gold – can cost upwards of £5,000 for a fairly basic design, though the sets I see on display in many of the shops are much cheaper, lesser quality versions. Most of the jewellers have CCTV cameras and metal shutters. One of the jewellers I go into is protected by cameras, a metal grille, bulletproof glass and two time-lock doors. Another jewellers across the road was robbed last year during the day by three armed men. "There were customers in the shop," says the owner, who does not want to be named and is reluctant to go into details. He says there is an increased level of fear among jewellers specialising in Asian gold. "There is a fear daily. This is what we are living with now." Nigel Blackburn is chairman of Lois Jewellery, one of the biggest gold buyers in Birmingham's Jewellery Quarter. The staff behind the counters are busy dealing with a steady stream of customers bringing everything from random old bits of broken chains and odd earrings, to cases full of gold jewellery. It is weighed, the quality gauged, and cash is handed over. I watch some people leave with bundles of notes – one man, who has brought in several kilos of gold, walks out on to the street with nearly £75,000 in £50 notes stuffed into a plastic carrier bag. Blackburn's company buys £4-5m worth of gold every week, and about £500,000 of that is Asian gold. Much of it comes from jewellers wanting to get rid of stock, from owners selling pieces and from smaller dealers selling it on. He shows me a tub of bangles ready for smelting (once molten, they are poured into a mould and come out as gold bars). The prices have rocketed. Six years ago a kilo of Asian gold jewellery would have fetched £6,000; now it is worth £30,000. How much of it is stolen? Hopefully none of it, he says. His staff do what they can – sellers fill out a form before their gold can be bought – but he says: "ID means nothing these days – criminals can forge anything." Mainly his staff rely on judgment. "If someone brings in a gold chain that has been snapped, it could have been pulled off someone's neck," he says. "If someone is out there" – he points to the timelock door where people can be seen before they are admitted – "and they look nervous or they just don't look 'right', that will raise alarm bells. We will not buy from anybody we're not sure of. There are unscrupulous [dealers] round here. They buy it, they melt it and then you can't prove anything." Many of the dealers have smelting equipment, and it can be done in a matter of minutes. Inevitably, sometimes stolen gold "slips through the net. But we've got the CCTV to give the police. We have cameras trained on the scales, so we film everything we buy, and the people who sell it." He works closely with the police and they are called any time he is suspicious of somebody; he was responsible for 14 arrests one week. If there's a robbery, especially in the Midlands, he will be alerted, "so we know what to look out for". Another jeweller in the area who buys gold says she knows of dealers who don't care if they buy stolen gold. She thinks she has been offered stolen Asian gold in the past, "but I refused to buy it. I don't want to make my money in a dishonest way." But there are numerous ways to easily sell gold with few questions asked. "There are places in shopping centres that will buy gold and pay good prices. Even Tesco now buys it," says one jeweller. There is also a wealth of online scrap gold dealers who will pay upwards of £800 an ounce for the finest quality (usually Asian) gold – simply send the jewellery off in an envelope and wait for money to be sent back. "One of the issues is that gold jewellery is often not traceable," says Paul Uppal, MP for Wolverhampton South West, who has taken an interest in the issue of gold theft. "Constituents had spoken about it, and also coming from an Asian family it was word-of-mouth as well. At the moment, it's easy to smelt the gold down and sell it off." Gold sales aren't covered under the Scrap Metal Dealers Act, which requires dealers to keep detailed records of metal received; many think the act is inadequate. It could be updated later this year if a current six-month pilot scheme is a success, but it isn't clear if precious metals will be included. "Anyone can walk into a jewellers and the gold can be smelted down within 20 minutes," says Uppal. "There needs to be some sort of audit trail. I've mentioned it to ministers whenever I can but the problem is, it seems to be viewed in the grand scheme of metal theft. This is quite nuanced, and very specific to the Asian community as well." In Earley, councillor Maher has helped set up a neighbourhood watch-style group aimed at the Asian community worried about gold burglaries. It is still a new scheme, but he says it is growing. "People are looking out for each other," he says. He is working with the police closely because he says his big fear is that "people may take matters into their own hands in a bad way". The way he talks makes it sound like a community under attack – Maher knows of families who have lost tens of thousands of pounds' worth of gold, including elderly people, a single mother and another woman who miscarried after discovering her house had been broken into. "People are living in fear. Mothers were scared to be at home with their children in the day, and older people were frightened of being attacked in the street or followed home," he says. "There is a lot of mistrust. This has cost the community a lot."

Malaya case hears dramatic statement from Fidel San Román

 

The constructor, Fidel San Román, who is now 72, on Monday ratified, one by one, all the payments which the prosecutor considers he made to Juan Antonio Roca, the man who was the Municipal Real Estate Assessor in Marbella Town Hall. As the Malaya case continues in Málaga, the amounts paid by San Román totalled 3.08 million € and were given in exchange for first occupancy licences for the properties he had built in the town. It was a dramatic statement to the court. ‘When the homes were ready to be handed over to the purchasers, the Town Hall told us that the money was needed, and if not paid, things could not move forward’, he said talking about a development of 800 apartments. He told the court that in 2005 alone he paid Roca more than three million € in ‘white physical cash taken out of the accounts of his companies’, and that the payments were normally made in Roca office in Marbella, but sometimes in Madrid. It’s a direct contradiction of claims made by Roca in the case so far. Roca has admitted receiving payments from Fidel San Román, as well as Aifos and Construcciones Salamanca, but said the payments were not made for favours but for ‘advisory work’. Román dismissed this saying his family business had never paid for advisors. The developer is presenting himself now as a victim of blackmail. Not paying would have been ‘business suicide’ and added that he knew that he doing something bad, but that he did not have any other option. The prosecutor is asking for a nine year prison sentence and 48 million € fine for San Román on charges of bribery and money laundering.

Five Britons in court in UK for Mallorca pyramid fraud

 

Five British citizens are in court in the United Kingdom shortly for having allegedly set up a pyramid selling fraud which resulted in 70 residents of Calvià on Mallorca being defrauded out of 12 million €. They are alleged to have captured 150 investors in several countries, promising enormous profits on the stock market from a company called Gilher Inc. The accused are charged with massive fraud, money laundering in Panama and the Seychelles, although they are all claiming innocence. The Serious Fraud Office says the operation started in 2001 and has named the main accused as 60 year old John Hirst, from Brighouse, and Richard John Pollet from Poole, both of whom had luxury villas in Calvià with an active social life. They were members of Mallorca Cricket Club and the Rotary Club, and they offered interest of up to 18%. It was 1.5% return per month, making 18% per annum, and a 2% bonus was paid if invested for a year. Police say that they managed to capture as many as 70 British residents of Mallorca, mostly retired people who often handed over their life savings and sums of between 11,000 and 223,000 €. Similar numbers of victims were seen in France and the United States, who paid over some 12 million € in total under the promise of large profits. Problems started at the end of 2009 when the first complaints about fraud were seen. Hirst and Pollet have both denied the charges when they appeared at Bradford Crown Court in a plea and case-management hearing. Hirst pleaded not guilty to money laundering linked to a 33,000 pound transfer from the Bank of Cyprus to Gilher Inc, and a 428,000 pound investment in Last Second Tickets Limited. His wife Linda, pleaded not guilty to various money laundering charges including one related to the purchase of a 552,000 pound house with her daughter Zoe in Send, Surrey in 2008. All five defendants were granted bail until the pre-trial hearing which is expected on April 20, and Judge Durham Hall has confirmed the trial date has been set for June 18. It’s expected to last eight weeks.

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