True Detective
Showing posts with label Tenerife. Show all posts
Showing posts with label Tenerife. Show all posts

Eight people have been arrested by the national police in Tenerife on charges of trafficking 800 grams of cocaine

Friday, 30 October 2009

Eight people have been arrested by the national police in Tenerife on charges of trafficking 800 grams of cocaine worth around 46,000 euros. The raids followed the detention of two suspects at Los Rodeos airport.One of the suspects was carrying a large amount of coke that he had digested into his body. He was taken to hospital in order to remover the drugs safely from his intestines. Subsequently several raids were carried out on houses on the island.The police found the 800 grams of cocaine and an equivalent amount of another power that they believe would be used to “cut” with the coke to double its volume. All of the eight arrested have records for drug trafficking and robbery with violence or intimidation.

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Spanish National Police from the organised crime group have seized eight luxury houses, a Lamborghini sports car and a yacht from Ian Donaldson.

Tuesday, 27 January 2009

Spanish National Police from the organised crime group have seized eight luxury houses, a Lamborghini sports car and a yacht from Ian Donaldson.
Amateur racing driver Ian Donaldson's property portfolio on Tenerife includes a £1million clifftop villa. The 30-year-old - once accused of abducting an underworld rival at gunpoint - is being probed along with Ronald O'Dea, 42, and James McDonald, 39. O'Dea and McDonald, of Glasgow, have been arrested as part of Operation Sendero by the Scottish Crime and Drug Enforcement Agency and Spain's police. The pair are accused of running a huge drug-smuggling operation and last week had £12million of money and assets seized in Tenerife and on the Spanish mainland. Donaldson, who has a fortified home in Renton, Dunbartonshire, was targeted in the same probe but is not in custody. As well as having his Tenerife properties frozen, he has been hit in Scotland under similar proceeds of crime laws. SCDEA officers confiscated £47,052 of cash from Donaldson and three other men at Glasgow Airport last September. They also took 9320 Moroccan dirhams (£793) and 660 euros (£622). The Crown Office have raised a civil action at Paisley Sheriff Court to keep the cash. Spanish court documents reveal Madrid judge Eloy Velasco Nunez suspects O'Dea has a secret share in some of the homes seized from Donaldson. Assets seized in Spain and Tenerife include bank accounts, a Lamborghini Gallardo and a yacht. Donaldson's four-bedroom clifftop villa is in the exclusive Lajas de Chapin area. All his Tenerife properties were bought in the last two years.

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Pascuale Ferrato, an Italian kitchen cabinet installer, took his own life after killing his 45-year-old Belgian-born wife

Friday, 29 February 2008

49-year-old man died Friday after apparently throwing himself off the second-storey balcony of his apartment in Los Olivos de Adeje in Tenerife where police later discovered the blood-soaked bodies of his wife and two children, authorities said at the weekend.Investigators suspect that Pascuale Ferrato, an Italian kitchen cabinet installer, took his own life after killing his 45-year-old Belgian-born wife, his seven-year-old son and his four-year-old daughter. All three were found stabbed to death in the apartment.

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