SHARE
COPY LINK

CRIME

Man wrongfully jailed in Spain demands €10 million from gov

A Russian-American man is seeking €10 million in compensation after being imprisoned in Spain for two years despite "absolutely no evidence against him," according to the court.

Man wrongfully jailed in Spain demands €10 million from gov
File photo: Anthony Wallace/AFP.

The long nightmare of a legal battle all started for the man, named as Sergii I, in 2008 when he appeared on an Interpol red alert list for a double murder dating back to 1997.

He was listed as one of two suspects in the double homicide of two Germans in a residential area in the province of Valencia, reports newspaper El Pais.

At first the Russian citizen and US resident was detained for two months in the US where he legally lived before being extradited to Spain in August of 2008.

There he spent two years in prison and two more years on conditional release, without being able to leave Valencia.

In 2012, the presiding judge decided to dissolve the jury and acquit him after finding that there was “absolutely no evidence against him”.

All the alleged evidence of the double murder had been destroyed years before after the other suspect, a Russian citizen named Vasile P., had been acquitted.

During the trial for Vasile P., who had been extradited from Switzerland, the court had also said that there was no evidence against either suspect. But the search and arrest order for both men remained in place.

The Interpol alert surfaced when the Russian-American man applied to join NATO forces. He said that he did not oppose the extradition order then because he was promised that it would be “a quick trial”.

“During the two years that I was in prison, I was not treated like a precautionary prisoner: I was in with people from [Basque militant group] Eta and I feared for my life in prison,” he said through his lawyer.

In his complaint seeking €10 million, the man argues that the Spanish justice system infringed upon his fundamental rights, that he was innocent and the whole debacle was due to judicial error.

Member comments

Log in here to leave a comment.
Become a Member to leave a comment.

CRIME

Dutch gang leader vanishes in Spain after accidental release

A top drug trafficker is on the run after accidentally being bailed from jail in Spain, officials said Tuesday, dodging a bid to extradite him to the Netherlands where his Mocro Maffia gang is based.

Dutch gang leader vanishes in Spain after accidental release

Karim Bouyakhrichan was arrested in January in Marbella, an upmarket tourist resort on Spain’s southern coast, along with five other members of the Mocro Maffia gang.

They are suspected of having bought 172 properties in Spain worth over €50 million ($53.5 million) to launder their gains from drug trafficking.

But the following month a court in the southern city of Málaga decided to grant him provisional release with judicial supervision, against the wishes of public prosecutors and the Spanish government. Judicial sources said Tuesday his whereabouts are now unknown.

“It is worrying news,” Justice Félix Bolaños told a news conference following a weekly cabinet meeting when asked about the case.

“I can’t comment on any court decisions, but I do trust that the state security forces will bring this person to justice as soon as possible,” he added.

The Málaga court said in its ruling granting Bouyakhrichan provisional release that the risk that he would flee could be avoided “with other less burdensome security measures” than pre-trial detention.

It imposed bail of €50,000, took away his passport and ordered him to report to the authorities twice a month.

Dutch extradition bid

At the same time Spain’s top criminal court was processing a request for Bouyakhrichan’s extradition to the Netherlands, where he is wanted for large-scale drug trafficking.

But it postponed its extradition proceedings because the Málaga court intended to put Bouyakhrichan on trial first for money laundering, court sources told AFP.

When the Netherlands provided more information to back its extradition request, the top court summoned him to testify and when he failed to appear a fresh warrant for his arrest was issued.

Vincent Veenman, a spokesman at the Dutch public prosecutor’s office in The Hague, said it was “unknown” to them why Bouyakhrichan had not been detained for extradition.

“We are currently awaiting a decision on the extradition request,” he added.

“Our experience with the Spanish justice system is that this cooperation is generally good. Dozens of suspects are handed over every year.”

Bouyakhrichan’s brother Samir, another leading member of the Mocro Maffia, was murdered in 2014 near Marbella, sparking a reorganisation of organised crime groups in the region.

The Mocro Maffia made international headlines in 2022 after it emerged that Dutch Crown Princess Amalia had been placed under heavy protection in response to fears of an attack by the group.

Dutch media reported earlier last week that the 20-year-old heir to the Dutch throne studied in Madrid after being forced to ditch plans to live in student accommodation in Amsterdam because of the threats.

SHOW COMMENTS