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CRIME

Spain smashes gangs forging residency papers for Brits

Spanish police said Thursday they had smashed two crime rings suspected of helping British citizens illegally obtain residence permits by providing them with forged documents at a cost of €1,600 per person.

Spain smashes gangs forging residency papers for Brits
The suspects face charges of membership in a criminal organisation, aiding illegal immigration and document fraud. (Photo by OSCAR DEL POZO / AFP)

Officers arrested 47 people when they moved against the two gangs operating in the southern beach resort of Marbella and the Spanish enclave of Ceuta in North Africa, said a police statement.

They allegedly provided Britons with fake versions of the documents needed to qualify for residency, such as rental contracts, bank statements and bills, the statement added.

“Both networks, which had no links between them, used the same modus operandi to regularise British nationals, obtaining a profit of around €1,600 per person,” it said.

British citizens lost the automatic right to live and work in Spain when Britain’s exit from the European Union came into force in 2021.

But under the so-called Withdrawal Agreement, Britons who could prove they were living in Spain before the end of 2020 though documents such as rental contracts or bank statement could obtain residency.

Police said officials had so far identified 120 requests for residency under this agreement that had been backed by false documents supplied by the two rings.

At least three of the requests were from “criminals who aimed to hide” in the southern province of Málaga on Spain’s Costa del Sol, home to a huge British community.

Among those arrested were three of the suspected heads of the gang that operated in Marbella, and two of the leaders of the ring from Ceuta.

The suspects face charges of membership in a criminal organisation, aiding illegal immigration and document fraud.

There were around 290,000 Britons legally living in Spain in 2022, according to national statistics office INE, making them the fourth largest foreign community in the country. According to other stats based on town hall censuses, the number is considerably higher: around 400,000.

 

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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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