Immigrants harassed by police who are allegedly under pressure to fulfill arrest quotas.

memo leaked to Spanish media this week is purported to have instructed one particular police station in the Madrid area — not in Lavapies — to arrest 30 undocumented immigrants per week.

Spain's sizable immigrant population already faces soaring unemployment in a souring economy and a government pushing jobless foreigners to go home. Now they complain they are also being harassed by police who are allegedly under pressure to fulfill arrest quotas.In Lavapies, one of Madrid's most multicultural neighborhoods, home to many North Africans, Latin Americans, Asians and people of other origins, immigrants say they are constantly asked for their papers to prove they are legal residents.
"Here, you will never see an immigrant without papers. They are afraid to go out on the street," said Abdel Kader, a 72-year-old Moroccan retiree who has lived in Spain for 40 years.Santo Aybar, a 33-year-old Dominican, said police "go to the subway station at seven in the morning and ask everybody for their papers."They ask to see my papers all day: at breakfast, at lunch and at dinner," Aybar said. "They treat us like trash, as if we were criminals."The Interior Ministry has denied there is any quota system. But police unions complain they are under pressure to make arrests, and say officers pushed to meet their targets have ended up simply stopping foreign-looking people at random at train stations and bus stops."Our officers want to crack down on crime, not on people trying to go to work," police union spokesman Alfredo Perdiguero said Tuesday.Such a tactic aimed at immigrants would reflect how drastically things have changed in Spain, and how quickly. Just two years ago, Spain's economy was on fire, and it relied heavily on immigrant labor in the all-important construction sector. Now the real estate bubble has burst, the economy is in a recessionary spiral and the jobless rate nationwide is 13.9 percent — and almost 22 percent among immigrants.The government has even launched a program offering jobless legal immigrants lump-sum payments of their unemployment benefits if they agree to go home for a few years until the economy recovers.Immigrants complain they are being made scapegoats for hard times after helping Spain create much wealth and become one of Europe's economic success stories.Spain's known immigrant population is nearly 5 million, about 11 percent of the total population.
Being in the country without a residency permit is not a crime but rather a misdemeanor. Those caught are arrested and fingerprinted and can be held for 24 hours. Then they are given an expulsion order but in many cases this is not acted on, Perdiguero said.Interior Minister Alfredo Perez Rubalcaba, addressing Parliament on Tuesday, denied there was any kind of written or verbal order mandating a quota for arrests of people without papers."The main goal of the ministry's expulsion policy is none other than to focus on those foreigners, legal or illegal, who commit crimes in Spain," the minister said.In Lavapies, not everyone is convinced of that assertion.
"There have been a lot of police around here in the past few months. But when the press reports what is happening, they leave us alone for a few days," said Ahmed Alimi, a 48-year-old Moroccan who has lived in Lavapies for 20 years.
Raul Jimenez, a spokesman for Ruminahui, an association for Ecuadorean immigrants, added: "It is clear that there has been a toughening of how immigrants are treated, because there is no other way to understand this."

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Users of pre-paid cards will find their service suspended in November if they have not identified themselves

new advertising campaign ‘Identifícate’ is to be launched by the Spanish government Interior Ministry at the end of this month with the objective of getting the 20 million mobile phone users with prepaid cards to register before a deadline date of November 7.It’s part of legislation passed in October 2007 under which unidentified mobile phone users will be cut off, as operators will be legally obliged to deactivate the cards which remain unidentified. The legislation was passed as a consequence of the terrorist attacks on the trains in Madrid on March 11 2004, when such pre-paid phones were used to activate the bombs. It’s estimated that currently only a quarter of the current 20 million such clients are identified in Spain. Some phone operators are trying to speed up the process by sending SMS messages to their users, and there is concern that some of the new so-called ‘virtual’ operators have no sales points where clients can register in many parts of the country.

To register your pre-paid card mobile you are asked to go to a sales point of your phone operator, taking along a DNI or foreigners residency paper, while companies will have to show their fiscal identification card.

The cost of the entire operation, estimated at between 30 and 50 million € has to be met by the phone operators.

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Search for the body of Marta del Castillo

Search for the body of Marta del Castillo, the 17 year old from Sevilla who went missing three weeks ago, and whose friend, 20 year old Miguel Carcaño D. has now confessed to her killing, has been extended downstream in the Guadalquivir River where Miguel said he threw the body, helped by his friend Samuel B.P.Police say the search has been extended as far as Sanlúcar de Barrameda 80kms away, and that it is being complicated by the 17 metre depth of the river and the fact that is tidal and there is a lot of mud. It could take days to find her body.Two helicopters are taking part in the search which will continue at first light on Monday.On Sunday hundreds of bikers collected in Sevilla to support Marta del Castillo’s family and calling for justice in the case.The two accused are to appear in court in Sevilla on Monday, with the main accused, Miguel Carcaño, possibly appearing in the Domestic Violence Court.

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Cyril Jacquet shot his mother three times using his father's automatic pistol after she entered the family home.

Cyril Jacquet, 29, and his girlfriend were among the contestants on a new show to be aired on the Antena 3 channel on Sunday night. But the pair were pulled from the programme after rumours surfaced on the internet that he had murdered his parents when he was 15 years old.In 1994, Jacquet shot his mother three times using his father's automatic pistol after she entered the family home. A few hours later, Jacquet used the remaining seven bullets for his father.He was pictured smiling at their funeral and eventually confessed to the double killing claiming they had "scolded him" and "sometimes" hit him. After serving less than three years in a youth detention centre he was released with no criminal record under Spanish law because he was a minor at the time.
Organisers of the show La Vuelta al Mundo (Around the World) which follows young couples as they race around the globe competing with each other for a 200,000 euros (£180,000) prize, claim they had no knowledge of his past.But fans of the show did their own research and discovered the crime, which was well publicised at the time.
Jacquet and his girlfriend Paola Alberdi, 24, were flown home from Venice before the first show was aired."The programme did not know," a presenter told viewers on the show's debut on Sunday night. "After we checked the facts of the case we brought them back to Spain to protect them from media attention."Jacquet, now a flight attendant, was in the studio and blamed the media and "undesirable" people for preventing him from participating in the reality show."They don't let you leave the past behind," he complained. "I don't want to keep giving them the excuse to lynch me.""But I will always hold my head up high," he said. "People change."

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Félix Martínez Touriño, has been shot dead in the street.

36 year old director of the Centro de Convenciones in Barcelona, Félix Martínez Touriño, has been shot dead in the street. His attacker shot him in the head in the San Gervasi area of the city yesterday and then made his escape on foot. Witnesses said the attacker was wearing a hat and scarf. Police are still to make an arrest and Los Mossos d’Esquadra say they are keeping all possibilities open in their investigations as to the motive for the killing.

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Nationalisation of tens of thousands of seaside residences in an attempt to protect the coastline from pollution

Environment Ministry is backtracking on plans to nationalize tens of thousands of seaside residences in an attempt to protect the coastline from pollution, the daily El Pais reported Monday. The Environment Ministry had intended to step up the application of a 1988 law prohibiting the construction of housing near the water line. The owners of such houses, many of whom are British and German nationals, would have been granted the right to use them for up to 60 years without being allowed to sell them. Protests from house owners and the British and German embassies have prompted the government to soften the plans, El Pais said.
The owners of seaside residences are expected to be given permission to sell them, which will make it more difficult to nationalize them, according to the daily.
Environmentalists have long been concerned about the impact of urbanization on Spain's coastline

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Iberia merger between the airline and British Airways was close.

chairman of Spain's Caja Madrid, the biggest shareholder in Iberia with 23%, said an agreement on a merger between the airline and British Airways was close.
"I believe the operation is close, that's my impression," Miguel Blesa told journalists as he presented the un- listed bank's 2008 results yesterday.Blesa is also deputy chairman of Iberia.When asked what was blocking a merger agreement, Blesa said the share split, corporate governance questions and the location of the combined group's headquarters all needed to be resolved."The perception now I think is that the share exchange will not be 60-40," he said of the likely stakes to be held by BA and Iberia. "Iberia is now worth more. It will be closer to 55-45."
British Airways' chief executive Willie Walsh is expected in Madrid today for talks with Iberia chairman Fernando Conte and other Oneworld alliance bosses.
"The talks are ongoing, no timescales have been set," a BA spokeswoman said.
When the two announced last July they were discussing a merger, British Airways expected to secure around 65% of the combined group, but since then its shares have plunged, worsened by a profit warning in January.Together with the pound's recent slide against the euro, Iberia's market capitalisation is now higher than BA's.
Iberia shares jumped 3.3% to 1.87 after the announcement. BA finished 4p down at 116p, partly because of massive travel disruption at Heathrow, its London hub.
BA cancelled all short-haul flights and long-haul journeys before 5pm because of heavy snow.A spokesman said the weather also disrupted other airlines, and the disruption was likely to continue today.

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Spanish police arrested 13 people Tuesday on suspicion of links to organized crime and terrorism groups.

Spanish police arrested 13 people Tuesday on suspicion of links to organized crime and terrorism groups.A police statement said the detainees -- 11 Pakistanis, a Nigerian and an Indian -- are suspected of belonging to an international crime gang involved in passport forgery, drug trafficking and people-smuggling.Police said they were investigating whether the group may also have supplied forged documents to international terror groups. Spanish police often use that term to refer to Islamic extremist organizations, but a police official refused to say if that applied this time.Earlier, news reports citing police sources said 15 people had been arrested on suspicion of forging passports for use by al-Qaida members. Police in Madrid said they could not comment on that.Eleven of the arrests took place in Barcelona and two in the eastern city of Valencia. Police agents wore masks to conceal their identities.The statement said the group is suspected of having contacts in Belgium, Britain, France, Germany, Switzerland and Thailand.The group allegedly stole passports in Spain and forwarded them to Thailand, where they were altered before being sent back to crime gangs in Europe.In the operation, police seized numerous false and blank passports and material used for forging documents.Dozens of suspected radical Islamic militants have been arrested in Spain since the Sept. 11, 2001, attacks in New York and Washington, and again after the commuter train bombings in 2004 in Madrid.On Jan. 20, six Pakistanis were arrested in Barcelona on suspicion of tax fraud and diverting funds to Islamic terror groups. They were released days later for lack of evidence.

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Italian Mafia in Spain

Italian Mafia in Spain. Twelve capos have been arrested in the past three months, forcing police to admit that the Camorra and N’drangheta from Calabria and the Sicilian Mafia are now a very real presence on the Iberian peninsula.Many come to Spain attracted by the opportunity to deal cocaine or to launder millions of euros through property. Others hope to escape the unwelcome attention of Italian investigators and Carabinieri by blending into the established Italian communities in Spain.A growing awareness among Spanish judicial authorities about the organised criminals has forced police to cooperate with their Italian counterparts.Among those arrested in Spain are Francesco Simeoli, Patrizio Bosti, Raffaele Laurenti, Mario Santafede, Marco Assegnati, and one of the Camorra “soldiers”, Paolo Pesce.General Gaetano Maruccia, the head of the Neapolitan Carabinieri, said: “There are many camorristas in Spain. Some deal in drugs, others are fugitives. They know the terrain, they invest in construction and have highly efficient companies which allow them to launder money from extortion and drugs.” Barcelona, with its large Italian population, has proved popular with Mafia bosses who want to disappear. Salvatore Zazo, 52, was arrested near La Sagrada Familia, Antoni GaudÍ’s unfinished Modernist church, earlier this month.Zazo was the boss of the Mazzarella clan within the Camorra and was wanted for trafficking cocaine between Colombia and Naples. Within the Camorra there are up to 80 clans; Zazo negotiated drug deals between three of them, authorities said.A source at the Catalan regional police told The Times: “These capos are coming to Barcelona because there is a large Italian population and they can disappear easily or they can operate more easily. It is also quite close to Italy – and the weather is quite nice, which is important.” Roberto Saviano, the Italian journalist behind the bestselling book and film Gomorrah, about the Neapolitan Mafia, said that Spain has long been regarded by the Camorra as a crucial part of its criminal empire.

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more than a million flats for sale currently in Spain, forecast is they will take three years to sell at a 30% discount

Price of housing in Spain has to fall a further 30% for the market to adjust as needed, according to a study by the Confederation of Spanish Savings Banks, FUNCAS. The report defends the lack of credit coming from the banks, describing the closing of the tap as ‘absolutely rational’.The study showed that there are more than a million flats for sale currently across the country, and forecast they will take three years to sell.The study was presented by José García Montalvo, an economics professor at the Pompeu Fabra university in Barcelona, who said that prices had to fall a total of between 40% and 50% since the real estate bubble burst at the end of 2007 and start of 2008. Property prices so far had only fallen between 8% and 10% he said.He also claimed that there were many ‘sub-prime’ clients in Spain, and said he had seen credits awarded to people who had no credit record obtaining 100% mortgages with monthly payments of more than 40% of their income.

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Antonio Caiazzo, 50, and Francesco Simeoli, 40, arrested in Spain

Antonio Caiazzo, 50, and Francesco Simeoli, 40, are believed to be heads of a clan in the Naples-area mafia, the Camorra, Naples police said in a statement.Caiazzo has been on the run since March 2007 after being sentenced to 12 years in prison by a Naples court.Simeoli, believed to be his deputy, has been a fugitive since June 2007, when an arrest warrant was issued for him for alleged links to the Camorra.
The arrest warrant also targeted Caiazzo and about 30 others believed to be affiliated with the Vomero clan.Spanish police said in a statement that the clan is known for “a brutal internal Camorra war that culminated in 1997 with the Aranella massacre, in which a woman died in the crossfire between two clans.”
Caiazzo’s clan escaped unscathed, becoming the “uncontested leader,” the statement said.Their capture comes after a series of arrests of suspected Camorra members in recent months in Spain, where the mafia has been accused of working with Colombian drug traffickers.“The Camorra and Colombian cartels work together in Spain” where the Naples mafia manages part of the cocaine trafficking, an Italian police official told the El Pais daily earlier this month — three days after the arrest in Barcelona of another Camorra leader, Salvatore Zazo.

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Richard Keogh was gunned down by a hitman who lured him on to the street with a phone call.

Richard Keogh was gunned down by a hitman who lured him on to the street with a phone call.As the 30-year-old man left his bar rendezvous with a South American pal, a car stopped and a hitman emerged. He fired at Keogh, hitting him once in front of his girlfriend, before chasing after his target. He shot the Dubliner a further six times -- including twice in the head. The gunman was driven off in the stolen getaway car, which was recovered nearby with its keys in the ignition. A pair of gloves and a spent handgun magazine were also discovered in the car. All the materials are being examined. The car was found a kilometre away from the scene of the murder, at the Torrequebrada hotel and casino at Benalmadena, southern Spain. The Venezuelan man who had been drinking with Keogh in the minutes before his death was interviewed by police yesterday, but is not a suspect. He was held in custody after police discovered an arrest warrant existed for him in Venezuela. The garda liaison officer, based in Madrid, is now working with Spanish National Police to uncover any links between the murder and a previous attempt on Keogh's life in Ireland 14 months ago. Keogh survived after being struck in the arm, as he carried one of his children out the front door of his home on the Belfry estate in Duleek, Co Louth, in November 2007. He relocated to Spain with his partner and four children shortly afterwards. "Keogh knew he was under threat and that the gang who targeted him in Duleek were still out to get him. He had no major falling out with any Costa gangs we known about, so the Dublin connection is a strong line of investigation," said a source. Keogh came to garda attention as a major criminal around five years ago, when then gang boss Marlo Hyland used him as a bagman during drug dealing activities in north Dublin.

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Arrests in the Body in the suitcase

25 year old man and a 40 year old woman have been arrested in connection with the death of a man whose body was found last Tuesday inside a suitcase which had been abandoned on waste ground in Benimaclet in Valencia.It seems the two arrested on Friday were romantically involved, and were arrested after the daughter of the woman alerted police to the fact that her boyfriend was missing. His description matched that of the man found in the suitcase. Police think that the arrested man could earlier have also have had a romantic involvement with the daughter. The mother had told her daughter, who is pregnant by the victim, that he had left the area on a business trip.The body in the half-open suitcase, which was found by chance, had six stab wounds and showed signs of torture. The victim and the two arrested are all from Honduras.

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Juan Antonio Roca, the ex Municipal Real Estate assessor, has been sentenced

Juan Antonio Roca, the ex Municipal Real Estate assessor, has been sentenced in the fourth section of the Penal Hall of the National Court in Spain to six years ten months in prison. Roca was sentenced to five years in prison for the misuse of public funds, and an additional 22 months for document falsification.
He and two others charged in the Saqueo case also have to pay back 23 million to Marbella Town Hall.José Luis Sierra, the ex judicial advisor to the late Mayor, Jesús Gil, has to serve nine years in prison, seven for the misuse of public funds and two for document falsification.The accountant, Manuel Jorge Castel, has been given six years for the misuse of public funds and two for document falsification.
Another three accused were found not guilty. These are Eduardo Gonzálvez and Francisco Javier Herrera, who were employed by the two municipal companies, Planeamientos 2000, and Contratas 2000, and Purificación Notario, wife of the late manager of Contratas 2000.The case relates to the diversion of public funds into private companies from the Marbella Town Hall between 1991 and 1995. The sentencing has been announced by the magistrate, Juan Francisco Martel, who heard the case between October 10 and November 27 last year. He concluded that the three found guilty created a preconceived plan to divert the public money.

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Female Striptease performance at Spanish jail angers guards

A prison guards' union says a female stripper performed at a Spanish jail and authorities did nothing to stop it.The union says the woman took her clothes off before male inmates Jan. 2 and committed several lewd acts at the prison in Picassent in the eastern Valencia region.An official with the Spanish Penitentiary System called it an inappropriate "musical performance" and said an investigation was trying to find out who authorized it.The union called ACAIP reported the event in a complaint filed Jan. 8 with the prison system and reported Thursday in Spanish media.The complaint says a female deputy warden witnessed the striptease in a recreation area and did not stop it. It says several female guards left the room in disgust.

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Spain faced a "very high risk" of suffering another Islamist attack

Six people of Pakistani origin were arrested on suspicion of " fraud" Tuesday in Barcelona, northeastern Spain, Interior Minister Alfredo Perez Rubalcaba said.Earlier in the day, a source close to the inquiry had said police detained 10 suspected Islamic extremists in raids in Barcelona, Madrid and the Canary Islands in an operation ordered by top antiterrorist judge Baltazar Garzon.Rubalcaba gave no further details as to possible charges, but a judicial source told AFP the six arrested in Barcelona are suspected of financing terrorist activities by carrying out thefts and sending money raised from criminal activities to Pakistan.The six had traveled to Barcelona from different parts of Spain, the source added.Spanish police have carried out several operations against suspected Islamic extremists since the bomb attacks on three packed commuter trains in Madrid on March 11, 2004 which killed 191 people in Europe's worst Islamic-linked terror attack.Islamic extremists claimed responsibility for the attack, which they said they had carried out in the name of al-Qaida in response to the presence of Spanish troops in Iraq at the time.
Police detained 15 suspected Islamic militants, mostly from Pakistan, in January 2008 in Barcelona who the authorities feared were plotting an attack in the city, which has a large population of Pakistani immigrants.Garzon has warned that Spain faced a "very high risk" of suffering another Islamist attack

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Banco Santander SA sold Bernard Madoff investments Branch managers channeled customers with money from property sales or inheritances

Banco Santander SA sold Bernard Madoff investments Branch managers channeled customers with money from property sales or inheritances to private banking salespeople, lawyers for the investors said. A retired school teacher put 300,000 euros ($388,000), half her savings, in a structured product linked to Madoff, said Jordi Ruiz de Villa, an attorney at the Barcelona law firm Jausas. The vendor invested 325,000 euros of lottery winnings in a similar product and may have to return to street sales, according to lawyers at Cremades & Calvo-Sotelo in Madrid.
“The fact that someone has a sum of money in the bank doesn’t make him a suitable customer for this type of product,” said Ruiz de Villa, who’s representing about 30 account-holders with potential claims of 10 million euros, including the teacher. “Some retail clients have suffered true
personal catastrophes because of this.” He wouldn’t provide the teacher’s name. Santander, Spain’s biggest lender, may lose customers at the domestic branch network that accounts for a third of profit if it is found to have misled people who trusted their neighborhood bankers, said Peter Hahn, a fellow at Cass Business School in London. The bank, led by Chairman Emilio
Botin, has said clients have 2.33 billion euros invested with Madoff, including 320 million euros from private banking customers in Spain. “The model in Spain where customers just left it to Big
Daddy Botin to take care of things has been broken,” said Fernando Zunzunegui, a Madrid-based lawyer. He said he is taking on Madoff-related claims valued at 8.2 million euros from 20 clients who are “clearly retail.” He declined to provide detailed information about his firm’s clients.
Ruiz de Villa and Zunzunegui said they are signing up clients and reviewing the cases in preparation for filing possible lawsuits against Santander. Javier Cremades, chairman of Cremades & Calvo-Sotelo, said he’ll push for a settlement first. New York-based Bernard L. Madoff Investment Securities LLC collapsed last month after Madoff told his sons it was a $50
billion Ponzi scheme, according to a complaint filed by the U.S. Federal Bureau of Investigation. Worldwide, the victims include banks, charities and investors such as Madrid-based billionaire Alicia Koplowitz and film director Steven Spielberg. Santander, based in the Spanish city of the same name, on Dec. 14 said international private banking clients and institutional investors had 2.01 billion euros of potential losses in Madoff-related funds. The rest of the money is in
investments sold to “qualifying investors” in SpainBranch customers were sold products linked to Madoff through Santander’s Geneva-based Optimal Investment Services hedge-fund arm, said the three lawyers representing the bank’s customers. Investors were asked to sign statements that they understood what they were purchasing and met the criteria for
investing. The bank has said it won’t compensate clients who invested with Madoff because the losses involve fraud. A spokeswoman for Santander said the bank had no further comment on the matter. Selling structured products to wealthy clients has been a popular strategy in Spain and wasn’t in itself wrong, because Santander believed it would yield safe and stable returns, said Fernando Luque, an analyst at Morningstar Inc. in Madrid. “Many of these institutions like Santander are going to be protected by the documentation, but the question is how great is the business damage from all this,” Hahn of Cass Business School said.

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alleged Moroccan drug trafficker, who has been arrested in Melilla, has confessed to having carried out several assassinations,

alleged Moroccan drug trafficker, who has been arrested in Melilla, has confessed to having carried out several assassinations, and of hiding the bodies in a well in Murcia. He claimed that another Moroccan and a Spaniard of gypsy origin took part in the killings.
Firemen, the Guardia Civil and some soldiers spent Wednesday searching for the bodies and reports now indicate that at least two have now been found. One of the bodies is thought to have been killed ten years ago, the other five.Work continues at the site of a 30m deep well in an area of Cartagena known as Pozo Estrecho.
The Government delegate for Murcia, Rafael González Tovar, has said that the police and judicial action in the case is now under reporting restrictions.

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Judges in Madrid have voted by a wide majority in support of strike action

Judges in Madrid have voted by a wide majority in support of strike action, voting 103 votes to 19 to take the strike action which is to start on February 18. The decision in Madrid follows similar decisions to take action in Murcia, Extremadura, Zamora, Málaga and Sevilla on the same day.The judges say they are short-staffed and need more resources so as to carry out their jobs. Despite some concessions from the Ministry, the protests for now remain in place with judges in Barcelona and Asturias also reported to be considering action.
The main judges associations are to meet with the Minister for Justice, Mariano Fernández Bermejo, on Monday.If the protest goes ahead on February 18, it will be the first time that judges have taken strike action in Spain.

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Spanish Civil Guards arrested six Pakistani nationals Tuesday

Spanish Civil Guards arrested six Pakistani nationals Tuesday, accused of sales tax fraud, a Civil Guard spokesman in Madrid told CNN.The spokesman declined to confirm Spanish media reports that the suspects may have been involved in financing Islamic extremist activities.But the arrests occurred across Spain in an operation directed by Spain's anti-terrorism National Court.The suspects were detained in Barcelona, the southeast region of Valencia, the northern city of Logrono and in Las Palmas on Spain's Gran Canaria Island in the Atlantic, off the coast of Morocco, said the Civil Guard spokesman, who by custom is not identified.Since the Madrid train bombings in 2004 that killed 191 people and wounded more than 1,800 --- which a court found was due to Islamic terrorists --- Spanish police have arrested numerous suspects for financing Islamic terrorism

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