Friday, March 9, 2012

#Menorca :Contrabandista Bar Run By Corrupt Ex Cop John Davidson !


With its offering of karaoke nights and quizzes alongside an Anglo-Mediterranean menu ranging from sole to chicken tikka, the Contrabandista bar and restaurant has been a popular spot for English-speaking tourists in Menorca.
Patrons remark on the attentiveness of the owner, John, to the needs of his customers, offering free appetisers where service is running late, and say they plan to visit again.

Indeed, for a tanned and relaxed John Davidson, the streets of south London have seemed a world away. It is more than 15 years since Mr Davidson stalked the capital's thoroughfares as Detective Sergeant John Davidson, a no-nonsense Scots-born cop with a 30-year record of catching criminals from cocaine dealers to wristwatch thieves.

But even now, DS Davidson’s actions while in the Metropolitan Police hang over him in his retirement home in the Balearics.

In recent years, the trail of individuals making their way to El Contrabandista or the Smugglers bar has occasionally included newspaper journalists and film crews seeking Mr Davidson’s response to claims from the highest levels of Scotland Yard that rather than being an honest thief-taker, he was prominent in a corrupt cabal of detectives operating out of an imposing police station in East Dulwich, south east London.

In particular, they have wanted to know his feelings on allegations that he played a corrupt role in the original Stephen Lawrence inquiry.

“Shrinking violet” is a term that no-one who knew Mr Davidson during his time carrying a warrant card would apply to him.

Known to his colleagues as “OJ” for “Obnoxious Jock”, he was renowned for his abrupt manner in a career which began in January 1968 when he joined the notoriously hard-bitten Glasgow City Police, later subsumed into Strathclyde Police. He joined the Met in June 1970 and stayed with Britain’s biggest force until his retirement in March 1998.

Former colleagues described him as “professional”, even “imposing”. But a rigorous examination of his conduct in the botched first Stephen Lawrence investigation by the Macpherson Inquiry came up with a different of adjectives - and views - to apply to the veteran detective.

Davidson had joined the investigation into the murder of the black teenager some 36 hours after the killing and performed numerous key roles, including the supervision of an important early witness, known as James Grant, who came forward with information that it had been carried out by members of a white gang calling themselves “the Krays”.

The Macpherson report, published in 1999 after Mr Davidson had spent three days in the witness box, was every bit as unvarnished in its assessment of the detective as he was in the habit of being with his interviewees.

Describing him as a “self-willed and abrasive officer” with a “strong, self-opinionated character” who was likely to dominate witnesses, the report criticised his handling of Mr Grant and other witnesses and found that he and others were guilty of “unwitting collective racism” in their handling of the investigation.

This hinged on Mr Davidson’s refusal in the witness box to accept that the attack on Stephen, who was chased by his killers calling “What - what nigger?”, was purely racist.

In his evidence, the detective said: “They were thugs who were out to kill, not particularly a black person, but anybody and I believe that to this day that that was thugs, not racism, just pure bloody-minded thuggery.”

Describing his attitude as “obdurate”, the report found that Mr Davidson had influenced junior colleagues to reach the same view and this had led to the wrong approach being taken by them towards the murder.

What the report did not find, however, was any evidence that Mr Davidson had tried to thwart the investigation, in particular because of any connection between him and Clifford Norris, the gangster father of David Norris, one of two men last month convicted of Stephen’s killing.

The clouds of suspicion first gathered over Mr Davidson after he left the flailing Lawrence investigation and joined the South East Regional Crime Squad (SERCS), the close-knit unit set up to tackle drug dealers and other gangsters in London and its surrounding counties.

According to Neil Putnam, the detective constable who became a friend of Mr Davidson and later his would-be nemesis as an anti-corruption supergrass, the Scots DS was “sponsored” onto the SERCS squad by another colleague.

Certainly the sense of camaraderie on the unit seems to have been strong. Mr Putnam said he had played for football team managed by Mr Davidson, who had also visited his home and even attended the Christening of his infant son.

Worries were also shared, with Mr Davidson confessing that he had concerns about paying his son’s school fees, according to Mr Putnam. Mr Davidson has denied that he was close friends with his former colleague.

This is perhaps unsurprising given that after his arrest in July 1998 by the Yard‘s CIB3 anti-corruption unit, Mr Putnam named Mr Davidson as his partner in a corrupt relationship with an informant, laying out three specific allegations of theft and profiteering.

* The two men shared the £250 profit from the sale of stolen Omega watches.
* In December 2004, Mr Putnam claimed Mr Davidson gave him £40-£50, describing it as “Sargey’s Christmas box”. It was allegedly a share of the proceeds from the sale of a seized haul of stolen electrical goods.
* In spring 1995, both men were involved in the stopping of a cocaine dealer in the car park of a Dulwich pub. Mr Putnam claimed he saw his colleague take a white carrier bag from the car holding a brick-shaped object. The following day, he said, he was presented with £500 in an envelope - his share of the proceeds.

Mr Davidson, who was arrested in September 1998 on the basis of Mr Putnam’s claims, denied the allegations and was never charged after prosecutors decided there was insufficient corroborating evidence.

In particular, Mr Davidson ferociously denies the claim which Mr Putnam insists he made to his CIB3 debriefers - and which the Yard insists he did not make - that he had admitted to taking money from Clifford Norris during the Stephen Lawrence investigation.

Although Mr Davidson was allowed to leave the Met in March 1998, he did not do so without question marks over his record.

In November 1995 he had been suspended while bizarre allegations were investigated that he and five others had been moonlighting as drivers and bodyguards in London for Reg Grundy, the Australian television tycoon behind the soap opera Neighbours.

It was alleged that the officers had carried out their freelance work on police time after telling their superiors that they were on court duty.

The disciplinary investigation remained unresolved after three of the officers reported sick and left the Met on the grounds of mental ill-health.

Mr Davidson, along with another colleague, was allowed to retire, leaving Britain in the - perhaps mistaken - belief that his past would not follow him.

http://www.independent.co.uk/news/uk/crime/profile-detective-sergeant-john-davidson-7537552.html

Thursday, January 5, 2012

#Cordoba :Still Missing Presumed Dead Tiny Tot's José and Ruth As Three Month Anniversary Approaches

As the three-month anniversary approaches of the disappearance of the two children missing from Córdoba, Ruth and José Bretón, police started a new search on Wednesday for any sign of the young brother and sister.

They have returned to Las Quesadillas, the area in Córdoba where the children’s grandparents live, and were searching an area of waste ground near the Guadalquivir River, close to the grandparents’ finca. Police dogs were on site to help in the search, and specialist officers were brought in to inspect the sewerage system.

The children’s father, José Bretón, remains the only suspect in the case and remains in prison on remand at the Córdoba provincial jail. His estranged wife, Ruth Ortiz, visited him there last week in the hope of some clue to her children’s whereabouts, but left without any information. Her family have been in Portugal this week, putting up posters of the missing children.

A demonstration has been called in Córdoba City on Sunday to demand the brother and sister’s return, on the three-month anniversary of their disappearance.


http://www.fincaforsale.co.uk/?p=1860

Saturday, December 31, 2011

#NOOS : King's Son In Law Buys Himself Some Time.

A Spanish court said Saturday it had postponed the appearance of King Juan Carlos' son-in-law Inaki Urdangarin on accusations of corruption following legal representations.

The 43-year-old ex-Olympic handball player will now have to appear on February 25 instead of February 6, the court in Palma de Mallorca said.

It said judge Jose Castro Aragon, who is in charge of the case, had received a number of requests from lawyers, including Urdangarin's own, to put off the hearing to give them time to study the file.

Thursday's announcement by the judge that he had summoned Urdangarin took the case to a new level, formally making him a suspect in a huge embarrassment for the monarchy.

Castro Aragon is investigating corruption in a non-profit organisation, Instituto Noos, formerly run by Urdangarin, who has the title Duke of Palma and is married to the king's youngest daughter, Princess Cristina.

The duke's lawyer, Mario Pascual Vives, said his client was "absolutely innocent".

A court document seen by AFP says state prosecutors are investigating suspected forgery, perversion of the course of justice, fraud and embezzlement of public funds to the tune of several million euros.

On December 12, the royal family suspended the duke from official engagements and the palace's highest official, Rafael Spottorno, gave an unprecedented rebuke, telling Spanish media his behaviour "does not seem exemplary".

http://www.france24.com/en/20111231-spain-puts-off-corruption-hearing-kings-son-law?utm_source=dlvr.it&utm_medium=twitter

Friday, December 30, 2011

#Noos : The Duke Of Palma Fraud Scandal Leads All Newspaper Headlines Today

#Noos: Spanish King's Son In Law Charged In Fraud Case

MADRID, Dec 29: The Spanish king`s son-in-law was charged on Thursday in a fraud and embezzlement case that has damaged the royal family, which this week took the unprecedented step of disclosing its income.

The Palma de Mallorca court did not specify the charges against Inaki Urdangarin, the Duke of Palma, a retired Olympic handball player married to King Juan Carlos`s younger daughter, Infanta Cristina.

It ordered him to testify in an investigation into alleged misuse of millions of euros in public funds at his non-profit Noos Institute, which he ran from 2004 to 2006.

Urdangarin has denied wrongdoing, but he apologised publicly this month for the embarrassment his legal problems were causing the royal family, which he said had nothing to do with his business affairs.

The investigation found evidence of misuse of public funds, forgery and fraud in 2003 to 2006, a period when Noos had income of 15 million euros ($19.4 million), according to local press reports.

They said Noos organised two tourism conferences for the Balearic Islands, charging 2.3 million euros, and channelled more than half of that money to companies owned by Urdangarin or his business partners, for items such as logistical support.

The same pattern was detected in sports summits staged in Valencia. The probe also found that Urdangarin`s companies were not able to justify the payments, the press reports said.

The royal family has `absolute respect` for court decisions, a spokesman said.

The case against the duke is one of several big fraud scandals in Spanish courts, most of them dating to thereal estate and urban development boom before the global financial crisis when local governments went on spending sprees.

Spain`s royals have distanced the duke from official events. He and his wife and four children moved in 2009 to Washington, where he represents Spanish telecoms group Telefonica.

In a display of transparency apparently prompted by the case, the royal family disclosed income details on Wednesday for the first time, showing that the king and his immediate family received 814,128 euros last year for personal expenses.

Most of their living expens-es, including housing, official travel, security, state dinners, utility bills, palace staff and transportation, are covered under other budgets, such as the foreign ministry, the interior ministry and the presidency.
A monthly opinion poll by the Social Research Centre, or CIS, shows that the historically high approval ratings for the royal family have fallen this year.

King Juan Carlos, 73, is liked and widely respected for overseeing the country`s tense transition to democracy following Francisco Franco`s nearly four-decadelong dictatorship. His son, Prince Felipe, is heir to the throne.-Reuters

http://www.dawn.com/2011/12/30/spanish-kings-son-in-law-charged-in-fraud-case.html

#Noos: Judge Subpoenas Spanish King's Son In Law

A judge subpoenaed the Spanish king's son-in-law Thursday in a corruption case that has drawn increased scrutiny to the royal family.

Inaki Urdangarin, the Duke of Palma de Mallorca, must testify on February 6, a Spanish court said in a statement.

The case, widely reported in Spanish media for weeks, has fueled public criticism of the royal family. Thursday's statement from the Balearic Islands Superior Court of Justice formally named Urdangarin as a defendant, but did not specify charges against him.

According to media reports, authorities have been investigating whether a foundation headed by Urdangarin improperly used public funds.

Mario Pascual Vives, an attorney representing Urdangarin, told reporters Thursday that his client is "absolutely innocent."

Vives said Urdangarin, who lives in Washington, was on a skiing trip in the United States and had not spoken with him about the case since the court's announcement Thursday.

Urdangarin, a former Olympic handball player, married the Spanish king's youngest daughter in 1997.

The corruption allegations have brought increased scrutiny to the monarchy as Spain faces a nationwide economic crisis.

The court's announcement came a day after Spain's royal family publicly revealed its finances for the first time in an effort to boost public confidence and transparency.

An announcement by the royal palace that Urdangarin will not participate in official family activities during the investigation and remarks by King Juan Carlos in his Christmas Eve speech that "justice is equal for everyone" have deflected public criticisms of the royal family, according to Gerardo Correas of the International School of Protocol in Madrid.

A large round of applause greeted the king at an inauguration ceremony for the new legislature earlier this week, Correas said.

But many Spaniards were still buzzing over the political scandal -- with some asking whether other members of the royal family were connected to, or aware of, Urdangarin's business dealings.

"The debate continues in the street and will continue for a long time," Correas said.


http://edition.cnn.com/2011/12/29/world/europe/spain-royal-scandal/