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CRIME

Spanish police arrest 200 Chinese in telephone fraud scam

Spanish police have arrested more than 200 Chinese nationals suspected of running call centres from luxury villas that swindled over €16 million ($17 million) from their compatriots in China, officers said Wednesday.

Spanish police arrest 200 Chinese in telephone fraud scam

“We are talking about thousands of Chinese citizens, mainly poor families who were robbed of their modest savings and which led some victims to commit suicide,” national police commissioner Eloy Quiros told a news conference.   

The gang would allegedly contact people by telephone in China, pretending to be neighbours, friends or family members and warned them of fraud scams.    

In later calls member of the gang would pretend to be police investigating the scams and would convince victims to deposit money in bank accounts run by the ring to help the authorities in their investigation.

Police said they dismantled 13 call centres run out of large houses in upscale neighbourhoods around Madrid and the eastern cities of Barcelona and Alicante.

“In each call centre a large number of operators would work – in some cases up to 50 in the same building – in great secrecy, without interruption and rest,” police said in a statement.   

Over 600 officers took part in the operation carried out on Tuesday in cooperation with Chinese authorities, who alerted Spanish police in July that many Chinese nationals were falling victim to scam telephone calls made from Spain.

Police said all of the suspects who were detained were Chinese nationals who arrived in Spain as tourists and then stayed in the country.    

Chinese immigrants make up the fifth biggest foreign community in Spain with almost 170,000 people as of 2015, according to the national statistics institute.

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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.

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