MARBELLA CLUB

Central American and Caribbean street gang members are being recruited by Mexican cartels in order to represent their interests in Europe, with the cities of Barcelona and Madrid, in Spain, and Oslo, Norway, being singled out. Those recruited, the UN research says, are working to expand their Mexican patrons' drug businesses and sales in European cities.José Manuel Martínez, the INCB representative for Central America, Mexico and the Caribbean, was quoted on the subject in the Guatemalan newspaper El Periódico last December. "Certainly the Sinaloa, Gulf, and Tijuana cartels are training young mareros (street gang members) and gang members. With them, they seek to spread to Europe and this shows that the time when the Maras were a Central American problem has now ended."

Italian law enforcement officials, based on investigations by the Carabiniere and information shared by the U.S. Drug Enforcement Administration (DEA), confirmed in late 2008 that Mexico's Los Zetas have strengthened ties with Mafioso organizations in Italy, in particular with the ‘Ndrangheta. These Italian mobsters are home based in the Reggio Calabria area of southern Italy.

Since early last year the Carabiniere has been intercepting calls from people in the United States who are part of this transatlantic network that sends drugs from Mexico to Europe, according to a piece from the Mexican News service Apro (12/28/08).In February of this year, Apro editors reported that Nicola Gratteri, the city attorney of Reggio Calabria, said that the 'Ndrangheta mafia and Mexico's Gulf Cartel leaders communicate via Blackberries and SMS messaging. Gratteri refused to give additional details, telling the reporter he didn't want "to give the mafia suggestions."Antonio Nicaso, an expert on crime who has coauthored a new book on the Calabria mafia with Gratteri ("Blood Brothers"), added that the Mexican cartel and Italian mafia alliance is absolutely key. This because the 'Ndrangheta control all of the main seaports in Europe that are ports of entry for drugs, most of these being located in Spain and Holland, the Apro article said.Last August, in Toronto, Canada, a 42 year old 'Ndrangheta member named Guiseppe Collucio was arrested, and Italian authorities recognized him as one of those in charge of sending cocaine to Italy by way of South America, Apro reported. Collucio belongs to one of the 'Ndrangheta families that settled in Canada, and it was from there that he was in contact with Colombian drug lords in order to buy cocaine that was then shipped to Europe.
Following Collucio's arrest, his Italian clients became uneasy and they decided to change contacts. And 'Ndrangheta leaders in Italy put them in communication with Mexico's Gulf Cartel, according to Piero Grasso, Italy's Director of Public Prosecutions for Mafia Crimes."In Rome, Public Prosecutor Grasso declared: 'The novelty in this international operation is the narco starting point role that Mexico has assumed, replacing Colombia and becoming the major drug distributor in the world,'" the Apro piece concluded.

UK’s anti-fraud watchdog has joined investigations into a car theft ring involving the export of stolen luxury vehicles from Britain to Tanzania. According to British police sources, the Serious Fraud Office (SFO) is investigating the international aspect of the syndicate. The SFO is a UK government department and is part of the British criminal justice system. Investigators from the watchdog agency are usually called in to probe only ’’serious and complex fraud.’’ Experts say the involvement of Britain’s anti-fraud investigators in the case proves the seriousness of the crimes committed by the gang of car thieves. ’’The key criterion we use when deciding whether to accept a case is that the suspected fraud appears to be so serious or complex that its investigation should be carried out by those responsible for its prosecution,’’ says the SFO in its website. ’’The SFO could not - and does not - take on every referred case of suspected fraud. SFO resources must be focussed on major and complicated fraud.’’ The SFO says factors considered when accepting to investigate a case include the fact that the value of the alleged fraud exceeds �1 million (approx. 2bn/-). In Tanzania, the SFO has notably been involved in investigations into the $41m military radar scandal. British authorities are trying to recover an estimated �1.5 million (approx. 3bn/-) in the international scam involving the theft of luxury vehicles in the UK, and their subsequent exportation for sale in Tanzania and neighbouring Kenya. A Tanzanian national identified as Mponjoli Malakasuka (36) was convicted in the UK last year of charges connected to the suspected car theft racket, and sentenced to three and a half years in prison. The fraud involving Malakasuka saw dozens of prestige cars such as Aston Martins, Range Rovers and BMWs stolen from wealthy areas in the Midlands, UK, and then exported in sealed shipping containers to Tanzania. Malakasuka was arrested in 2007 when police ran a check on his Mercedes and found it was stolen. The Tanzanian and his associates had rented prestige high-value cars which were then reported stolen to the insurance company. The gang also swiped luxury cars from driveways by fishing car keys through letterboxes across the West Midlands, Staffordshire, the north and London. At least twice Malakasuka paid for two Range Rover Sports cars and then reported them stolen to claim on the insurance. Financial investigators from the UK’s Economic Crime Team recovered five cars in a 10-day spell in 2007, but many more were thought to have been smuggled abroad through Felixstowe or Southampton docks hidden in containers. The racket was busted when an eagle-eyed manager with a car hire company noticed that many of the cars reported stolen had been hired using the same credit card. He alerted police and, using a tracking device, they waited for a match to come up. When it did, and one of the supposedly stolen vehicles was reported driving along West Bromwich High Street, police raced to the scene and caught Malakasuka at the wheel. A UK financial investigator, acting Detective Sergeant Chris Harris, said: ’’It’s incredible to think a global investigation could come from such a small piece of information.’’ He added: ’’But the rental firm smelled a rat, let us know and when we got the shout we arrested him (Malakasuka). Then the inquiry just ran and ran.’’ The Tanzanian national eventually pleaded guilty to conspiracy to steal at Wolverhampton Crown Court. He was the only person convicted for the car ringing racket, but police believe he worked as part of a gang. Det Sgt Harris added: ’’What started as an inquiry into a rented car that had not been returned spiralled into an investigation into a global fraud. Much of the international element of it has now been passed to the Serious Fraud Office, but we’re proud to say we played our part.’’ A spokesman for the Serious Fraud Office said they did not wish to comment on the investigation.

Police officer Vladimir Grandic from Novi Sad died on the morning of April 12 as a results of injuries incurred in a conflict with burglars on the highway near Novi Sad, the Vojvodina Clinical Center confirmed for BETA. The police officer suffered serious injuries to the arm, chest and abdomen, and was operated on after the shootout. The police were able to arrest all four of the robbers, and it is suspected that 19 year-old Danijel Tomic fired at the police officers. The conflict occurred when police tried to stop the car of the four robbers, who burglarized a jewelery store in Zrenjanin. The suspects fired at police, wounding Grandic, after which police fired back. The commemoration for the fallen officer Vladimir Grandic (31) will be held on April 13 in Novi Sad, Novi Sad Police Chief Miladin Kostrasevic said. The commemoration will begin at 1pm, and Grandic will be buried at 5pm at the New Cemetery in Novi Sad. The parliamentary commemoration will be attended by Interior Minister Ivica Dacic. He will also attend the funeral.

Four robbers with Kalashnikov assault rifles raided a branch of the Carrefour Marinopoulos supermarket chain in the central Athens district of Kolonos on Saturday night, fleeing with an undetermined sum but causing no injuries. As they fled the scene, the perpetrators were spotted by a police patrol car. In the ensuing chase the robbers shot at the officers who fired back, but there were no reports of any injuries. The robbers eluded arrest. At around the same time, robbers targeted supermarkets in the districts of Halandri and Nea Ionia.

Timothy Rutherford British expat was sentenced to life in jail Sunday by Kuwait's criminal court after he was caught smuggling hashish and alcohol into the oil-rich emirate from neighboring Iraq in the latest case of drug trafficking that suggests a surge in abuse of illicit stimulants in the Arab world at large.Timothy Rutherford who worked as a civil contractor with British forces in southern Iraq was arrested last September while crossing into Kuwait with 49 kilos (108 pounds) of hashish, liquor and cash.
As a trade free zone Dubai is perhaps the busiest drug gateway in the GulfAlthough Sunday's verdict is not final and can be appealed, it is standard in a country where penalties for possession, use, or trafficking illegal drugs in Kuwait are severe, and convicted offenders can expect long jail sentences and heavy fines.In February 2009 three Americans were caught allegedly peddling marijuana in Kuwait City's downtown after using the military postal service to smuggle marijuana into the country.Three major drug raids in Dubai recently – all involving foreigners -- yielded a haul of 651,000 Captagon pills at the airport, and several kilograms of heroin intercepted by police and customs officers.