Latin Kings charged in Texas slaying

 

Fifteen members of the Almighty Latin Kings have been indicted for alleged roles in 19 murders, including slayings of juveniles and a pregnant woman. One of the murders was in Big Spring, Texas, according to the indictment, made public Friday. The murders were done to control gang territory and further their illegal activities, according to the U.S. Justice Department. The indictment also alleges that two Chicago police officers robbed people for the gang, sometimes while in uniform, the Sun-Times reported. Several Latin King members already had been convicted in connection with a 2008 drive-by shooting in Big Spring where six people were shot with an AK-47.  The victims included a woman who was 26 weeks pregnant at the time. She and another victim died of their wounds, the department reported.

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Devastating report into the failures of police and care agencies to protect teenage girls who have been groomed, raped and sold by male gangs, most of whom are Asian.

The mother of one teenager from Leeds, who attempted suicide after a gang rape, said her daughter was the victim of a 'broken system.'

'Everyone failed her,' she told The Times. 'There was no sharing of information. 

'They (police) had the names and knew where they (abusers) worked yet the men who did this have never once been arrested or spoken to by the police.'

West Yorkshire Police vowed to look again at the case to see if 'there is evidence that can help bring evil men to book'.

Growing worry: CCTV footage shows now jailed gang members Mohammed Romaan Liaqat and Abid Mohammed Saddique meeting girls as they cruise the streets of Derby in a BMW

Jailed: Saddique, left, and Liaqat, right, were leaders of the paedophile ring in Derby and committed a catalogue of offences against vulnerable young girls

Children's charity Barnardos has been calling on the Government to take action on child exploitation since January with its Cut Them Free campaign.

 

 

 

Other caregivers have also suggested that political sensitivities are to blame for a near paralysis of the systems designed to keep children safe.

JOSIE'S STORY

Like most little girls, Josie lived for horses. She had an exemplary school record with 100 per cent attendance rate.

But at 13, the teen from Keighley, West Yorkshire, was given a laptop and quickly became addicted to Facebook.

Her father was then warned his daughter was spending a lot of time with older Asian men.

One even told the father he would 'slit his throat' when he answered the phone to him.

From there it got worse. Josie started disappearing overnight and began drinking. 

Yet, when her father locked his daughter in her room to protect her, it was he who got into trouble with the police for false imprisonment.

He told The Times he has since collected every scrap of evidence to prove his daughter is being sexually exploited by gangs.

'The police kept saying that they're waiting until Josie realises it's wrong,' he said.

'Is that really the best they can do?

CHARLOTTE'S STORY

When the father of 14-year-old Charlotte looked at his daughter's Facebook profile, he discovered 'loads of male, Asian friends.'

Concerned, he started to restrict his daughter's activities. The teen from Keighley, West Yorkshire, then went to live with her mother.

He tracked down all the names and addresses of her friends he believed were involved and passed them on to police.

Meanwhile her school was reporting Charlotte had begun arriving looking 'dirty and extremely thin'. 

She was going missing for days at a time, according to agency notes.

By October last year she 'admitted she has slept with different Asian males.'

The police told Charlotte's father they hoped to take action against the men.

That was 17 months ago and he is still waiting.

'There's no will to deal with this issue in Keighley' he said.

'What chance have these kids got if that's the attitude of the police?'

There is a culture 'which assumes that once a girl gets to 14 she's beyond hope of intervention - it's too late,' a source told The Times.

Police and care agencies often say that they cannot take action against suspects without the victim's co-operation. 

However, a 2008 protocol established by the force and West Yorkshire's five local authorities states: 'Adults involved in child sexual exploitation... should be treated as child sex abusers and subjected to the full rigour of the criminal law.'

NICOLA'S STORY

Nicola is the only case in six who was groomed by a gang of white men. 

The abuse began when she was 12 after a visit to Leeds from her family home in Bradford.

Nicola had thought they were 'really nice people' but by 13 she was doing drugs - 'everything but heroin'.

She was raped twice. The first time she was 'drugged up to the eyeballs' and remembers being dragged into a bedroom and gang raped.

Afterwards her mother took Nicola to the police station, only to be told that 'we don't deal with that here'.

In desperation Nicola's mother took her daughter to New Zealand and away from the gang.

She let her return four months later. 

Nicola did return to her old haunts but discovered it wasn't really what she wanted.

'I used to think it was so exciting,' she told The Times. 'But after New Zealand, it was like seeing them with another pair of eyes.'

She hasn't been back since.

Children's minister, Tim Loughton, suggested two weeks ago that the plan will call on councils to act with a 'much greater urgency' to identify victims of sexual exploitation while taking 'robust action against those who commit these appalling crimes.'

As well as the gang rape case of the girl in Leeds, five new cases have been highlighted by The Times' investigation.

No one has been prosecuted for sex exploitation in any of them. Only one of the girls in the six cases had been in care. 

One was groomed by white students, but in all the other cases, the perpetrators were Asian, mostly of Pakistani origin.

This pattern of abuse at the hands of male Asian gangs in the West Yorkshire area has been highlighted before, but never formally acknowledged.  

In January the Asian ringleaders of a gang in Derby, who brought a ‘reign of terror’ to a city’s streets, targeting and grooming young girls for horrific sexual abuse, were jailed.

Abid Saddique and Mohammed Liaqat were told they would serve a minimum of 11 years and eight years respectively before they could be considered for release.

A DfE spokesman refused to reveal the contents of the National Action Plan but said: 'We are publishing an action plan this week and that will draw on work around the country to prevent sexual exploitation, identify those at risk and support victims.

'It will address the challenge of securing prosecutions and the need for robust action against perpetrators.

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Don't just book it, Thomas Cook it. So runs the slogan. Would you

 

Don't just book it, Thomas Cook it. So runs the slogan. Would you? Here's interim (that's reassuring) chief executive Sam Weihagen doing his safe-as-houses routine: "It's business as usual. We are trading within all our covenants. We have all the protection in place like any other travel company, and customers should not worry at all." Well, not quite like any other travel company. Thomas Cook of course holds an Air Travel Organisers' Licence from the Civil Aviation Authority which means customers should get their money back in the event of calamity. But the simple fear of being stranded a week after passengers of Austria's Comtel Air had to bribe pilots with £20,000 just to return to Birmingham is bound to unsettle would-be customers. There's a circle at work here and it is vicious. Given the choice between a similarly priced holiday with Thomas Cook or, say, Thomson, why would you risk the former? To counteract this, Thomas Cook might have to slash prices. That will eat into margins, cut profits and put banking covenants at risk. It might very quickly find it needs to borrow even more money. The company insists: "This is a robust business that has a strong future". We'll see.

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Police were in dark over foreign axe killer living in UK

 

COPS did not know an East European axe murderer was living in the UK until he caused a killer car crash, a court heard yesterday. Intars Pless, 34, hacked through a friend's throat in his native Latvia, then moved to Britain after he got out of jail. But Lincoln Crown Court heard police can only check a foreign national's record if they break the law here. So Pless's horrific crime came to light only after he drove into moped rider Valentina Planciunene, 37, while over twice the limit. Stuart Lody, prosecuting, told the court: "On the night of Valentine's Day he decided it would be a perfectly good idea to drink a very large quantity of whisky. Surprised "He and a friend spent a considerable period of time drinking whisky and driving around. "During the driving he was possibly drinking whisky as well. An empty whisky bottle was found in the boot of the car. "At the time of the collision he was heavily under the influence of alcohol. His ability to drive would have been severely impaired." Pless was convicted of causing death by dangerous driving after the jury heard he left her dead in the road in Wyberton Fen, Lincs. He was told he faces a long jail term. The judge also called for his deportation.

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Four police officers stabbed in north London

 

Four police officers were stabbed as they tried to detain a man after a disturbance in north London, Scotland Yard said on Saturday. Police said officers were called to an incident shortly before 9 a.m. on the main road in Kingsbury where they had tried to speak to a man before he ran into a butcher's shop and grabbed a knife. "Officers followed the man in an attempt to detain him and were subsequently assaulted," Chief Superintendent Dal Babu told reporters. "Four male police constables suffered stab injuries during the incident and have been taken by the London Ambulance Service to hospital." One was stabbed in the stomach, a second suffered head injuries and stab wound to his arm, the third was stabbed in the leg, and the last sustained stab wounds to a hand and also suffered a broken hand. Witnesses told media the suspect had been shouting at police beforehand and up to 10 officers had tried to calm him down. A 32-year-old man has been arrested on suspicion of attempted murder and is being quizzed at a police station in the area.

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SIX people have been arrested for their involvement with a gang which stole jewellery from elderly people

 

SIX people have been arrested for their involvement with a gang which stole jewellery from elderly people. They are believed to be responsible for more than 120 robberies in 19 provinces throughout Spain, including Almeria, where some of the members were based. Around 450 pieces of jewellery have been recovered and will be exhibited at the Almeria Guardia Civil station for owners to identify. The way they operated was by one of them asking people over the age of 65 for directions to distract them while taking their belongings, or in other cases, they would offer to sell them cheap jewellery which they put on them while removing the valuable items they were wearing. They travelled in high-range vehicles all over Spain and chose small towns, isolated areas, and locations surrounding homes or centres for the elderly. On some occasions if the victim resisted, they would take the jewellery by force and had knocked down some of the victims.

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ONE of Europe’s most powerful hashish smugglers was arrested in Estepona

 

ONE of Europe’s most powerful hashish smugglers was arrested in Estepona, National Police said. The arrest of the 33-year-old man was part of an operation against drug traffickers based in Huelva in which more than 3,620 kilos of hashish were seized from a pneumatic boat at a shipyard in Isla Christina, Huelva. The two men on board were dressed as Guardia Civil officers so as not to arouse suspicion. They were arrested along with eight others. The criminal organization smuggled drugs to Spain via Malaga and Huelva from Morocco. Two days later, National Police the leader of the organization, who had a prison order against him from 2010 for drug-related crimes, was arrested in Estepona. He is considered by police to be one of Europe’s most powerful drug barons. In the operation, police seized 100 mobile phones, documents, three computers, four vehicles, a jet-ski, a motorbike, two satellite phones, six GPS devices and €27,000 in cash. The documents led to the arrest last month of a Guardia Civil officer who allegedly provided the gang with information on vehicles and their owners.

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The World Bank today approved $297 million in loans to Morocco to help finance the Ouarzazate Concentrated Solar Power Plant Project

The World Bank today approved $297 million in loans to Morocco to help finance the Ouarzazate Concentrated Solar Power Plant Project, taking a historic step toward realizing one of the first large-scale plants of this kind in North Africa to exploit the region's vast solar energy resources. With this approval from the Bank's Board of Executive Directors, Morocco takes the lead with the first project in the low-carbon development plan under the ambitious Middle East and North Africa Concentrated Solar Power (CSP) Scale-up Program. A $200 million loan will be provided by the International Bank for Reconstruction and Development, the part of the Bank that lends to developing country governments, and another $97 million loan will come from the Clean Technology Fund. "The World Bank is proud to provide the financing needed to make this large-scale renewable energy investment possible," said World Bank Group President Robert B. Zoellick. "Ouarzazate demonstrates Morocco's commitment to low-carbon growth and could demonstrate the enormous potential of solar power in the Middle East and North Africa. During a time of transformation in North Africa, this solar project could advance the potential of the technology, create many new jobs across the region, assist the European Union to meet its low-carbon energy targets, and deepen economic and energy integration in the Mediterranean. That's a multiple winner." The 500 megawatt (MW) Ouarzazate solar complex, as the first power site, will be among the largest CSP plants in the world and is an important step in Morocco's national plan to deploy 2000 MW of solar power generation capacity by 2020. The World Bank has supported Morocco's national Solar Power Plan since it was launched in 2009 and is now making this significant loan to co-finance the development and construction of the Ouarzazate Project Phase 1 parabolic trough plant through a Public Private Partnership between the Moroccan Agency for Solar Energy (MASEN) and a private partner. Ouarzazate Phase 1 will involve the first 160 MW and will help Morocco avoid 240,000 tons of CO2 equivalent a year. The Ouarzazate project will also contribute to Morocco's objectives of energy security, job creation, and energy exports. As a regional frontrunner in clean energy, Morocco is rising to the challenge of its international commitments made in the last two United Nations' climate summits and under the "Union for the Mediterranean." "The Ouarzazate first phase is a key milestone for the success of the Moroccan solar program," said Mustapha Bakkoury, President of MASEN. "While answering both energy and environmental concerns, it provides a strong opportunity for green growth, green job creation, and increased regional market integration. It will pave the way for the positive implementation of the regional initiatives sharing the same vision (Mediterranean Solar Plan, Desertec Industry Initiative, Medgrid, World Bank Arab World Initiative). The support of international financial institutions, like the World Bank, through development financing but also climate change dedicated financing, is essential to help bring the overall scheme to economic viability," added Bakkoury. Relevant Links North Africa Aid and Assistance Morocco International Organisations Energy Environment The Ouarzazate loan is in line with the World Bank's commitment to scaling up funding that helps developing countries cope with climate change and embark on a low-emission development path. The World Bank Group's renewable energy portfolio increased from a total of $3.1 billion between fiscal years 2008-09 to $4.9 billion in 2010-11. Given the simultaneous expansion of the overall energy portfolio during the same period, the renewable energy proportion rose from 20 percent to 23 percent. About the project: The World Bank, the Clean Technology Fund, the African Development Bank, the European Investment Bank, the Agence Française de Développement, European Union Neighborhood Investment Facility, and the Kreditanstalt fur Wiederaufbau are working with MASEN and a competitively selected private partner to implement Ouarzazate I.

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FIVE members of a British family have been arrested for stealing 156,700 litres of diesel oil from a Malaga pipeline.

 

FIVE members of a British family have been arrested for stealing 156,700 litres of diesel oil from a Malaga pipeline. The highly-organised team are alleged to have used their plumbing knowledge to puncture the pipe and set up hidden hoses leading to their rented finca in nearby Campanillas. In early October oil company CLH noticed a drop in pressure in the pipe supplying Malaga airport and filed a complaint with the Guardia Civil, who immediately launched operation ‘Rudolf 2011’ to catch the thieves. Police located the leak and discovered a hut hiding the extracting devices. They traced the pipes to the Campanillas house where they arrested a man who was controlling the device. They also discovered a 500-litre capacity van connected to the supply with a hose. Later they arrested four more members of the family of thieves, who it is thought planned to sell the fuel on illegally. The Guardia Civil have said this is the first case of its kind in Andalucia. Rudolf 2011 will now investigate whether the group is part of a larger criminal organisation. Worryingly, much of the oil had leaked onto the ground through holes in the clandestine system, which was made using a high-pressure tap and household plumbing equipment.

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Gas gang, which stands for Guns and Shanks,Five convicted of killing gang rival aged 15

 

Five teenagers were convicted today of chasing a 15-year-old boy from his school gates and stabbing him to death in a gang-related attack. Zac Olumegbon was knifed in the heart and also had wounds to his chest, neck and buttocks. His hands and arms were scarred showing that he had tried to ward off the blows. He was cornered by the youths wearing hoodies in a back garden 100 yards from the Park Campus school in West Norwood. Another schoolboy was also stabbed but Zac was the prime target in the attack in July last year. At the Old Bailey four of the youths were found guilty of murder and a fifth convicted of manslaughter. They can be named for the first time today after Judge Giles Forrester QC lifted an anonymity order. The murderers are Helder Demorais, now 17, Kyle Kinghorn, who is 18 today, Ricardo Giddings, 17, and Jermael Moore, 17. Moore was a promising grime artist, known as J-kid or Younger Sneaky, who had posted videos on YouTube under a gang name. Some of the footage, which includes the sound of shots being fired, shows hooded and masked youths making gun symbols with their hands as he raps lyrics. Shaquille Haughton, 16, was the youth convicted of manslaughter. They will be sentenced next month. The court heard that Zac was a victim of a feud involving the Gas gang, which stands for Guns and Shanks (knives), based around Loughborough Road and the Angel Town estate in Brixton. Their rivals were the The five youths arrived at the school by car knowing their victim would be turning up for class. The teenager had spoken at a conference on youth violence the day before and vowed to help other teenagers, his mother said in a statement. He wanted to share his experiences with those who had endured "similar struggles to him", said Shakira Olumegbon. She said he had left for school "happy" on the day of his death after discussing the future with her. But Ms Olumegbon received a phone call from school to tell her he had been attacked. She said: "I remember praying he would be okay. The scene that confronted me was indescribable."

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Phone hacking: the names of nearly 30 News International staff appear in Glenn Mulcaire's notebooks

Phone hacking: the names of nearly 30 News International staff appear in Glenn Mulcaire's notebooks, the Leveson inquiry has heard. Photograph: Peter Macdiarmid/Getty Images

The names of 28 News International employees appear in notebooks belonging to Glenn Mulcaire, the private investigator who worked for theNews of the World, the Leveson inquiry into press standards heard on its first day at London's high court.

 

Lord Justice Leveson's inquiry also heard that Mulcaire wrote the words "Daily Mirror" in his notepad, which suggests he may have carried out work for the paper.

 

Robert Jay QC, counsel for the inquiry, told the high court that "at least 27 other News International employees" are named in Mulcaire's paperwork, as well as former News of the World royal editor Clive Goodman, who was jailed for phone hacking along with the private investigator in January 2007.

 

Jay also told the inquiry, which began formal hearings at the high court on Monday: "The inquiry is beginning to receive evidence to indicate that phone hacking was not limited to that organisation [News International]."

 

He said the number of News International names and the scale of the activity indicated there was a culture of phone hacking at the company. "Either management knew what was going on at the time and therefore, at the very least, condoned this illegal activity," he said, or there was "a failure of supervision and oversight".

 

Mulcaire received a total of 2,266 requests from News International journalists, Jay said, 2,142 of which were made by four unnamed reporters. The most prolific of them made 1,453 of those requests.

 

A total of 690 audio tapes were also recovered from Mulcaire's office, Jay revealed, and there was a record of 586 recordings of voicemail messages intended for 64 individuals. The evidence was seized by Metropolitan police officers during a raid in 2006.

 

Mulcaire's 11,000 pages of notes mentioned 5,795 names, he confirmed, who could be potential phone-hacking victims.

 

Jay also said the inquiry had seen documents that suggest Mulcaire was hacking into phone messages ago as early as May 2001.

 

It had been thought until today that the earliest phone hacking by Mulcaire occurred in 2002. The new date is potentially significant because it falls before the 9/11 terrorist attacks.

 

It has been alleged that News International instructed private investigators in the US to target relatives of the victims of the 9/11 attacks, although no proof has so far emerged that this took place.

 

The Sun is also named in Mulcaire's notes, Jay said. Jude Law had cited the Sun along with its former sister paper the News of the World in his civil case against News International, although the Sun has since been dropped from his claim.

 

Several public figures are believed to be preparing civil cases against the Daily Mirror, but none have so far come to court.

 

The paper's publisher, Trinity Mirror, continues to insist that its journalists operate within the law and follow the Press Complaints Commission's code of conduct.

 

A Trinity Mirror spokesman said the company has "no knowledge of ever using Glenn Mulcaire".

 

Jay said the Mulcaire notes showed a "thriving cottage industry" and the "scale of activity gives rise to the powerful inference that it must have occupied Mulcaire full time".

 

Outlining the vast remit of the inquiry, Jay described a "root and branch" investigation of the press that would not be cowed by the powerful range of institutions in the media.

 

He said the inquiry would consider granting "protected measures" to whistleblowers who were afraid of criticising their employer or speaking truthfully about press ethics.

 

The inquiry will not be limited to phone hacking, Jay said, adding that Leveson was keen to learn about all "unlawful and unethical" newsgathering methods, including subterfuge and blagging.

 

The former News of the World undercover reporter, Mazher Mahmood, has submitted written evidence and will give oral evidence to the inquiry at a later date, Jay said.

 

Opening the hearing, Leveson said he had "absolutely no wish" to stifle freedom of speech and expression, and that the inquiry would monitor media coverage to see if it appears that anyone who speaks out is being "targeted adversely".

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UK border checks are 'a bad joke', whistleblower claims

 

Under-pressure staff are said to be relying on false data and "massaging" official figures to mask the full extent of the immigration chaos at Britain's borders. The whistleblower, a middle manager who does not want to be identified, said UKBA staff lack the resources to track down asylum seekers. As a result, it is claimed, complicated immigration cases are being abandoned to save time, while detention centres employ a "one in, one out" policy that sees low-risk detainees released to allow more dangerous foreigners to be locked up. The whistleblower said British border checks had become "haphazard" and "a bad joke". "The whole place is a basket case," he told The Sunday Times (£). "Asylum seekers run rings around us and we are virtually powerless to do anything about it. It is depressing."

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ARRESTED 60-year-old, who is originally from Blackpool, but has been living in the Marbella area of Spain

Armed Naval and Gardai personnel with cocaine which was seized from a yacht off the west coast of Ireland

 

A BLACKPOOL man has been arrested for allegedly being part of a £250m international cocaine smuggling racket.

 

Police, acting under orders from the Serious Organised Crime Agency (SOCA) – dubbed Britain’s FBI –swooped in the town to capture John Alan Brooks.

The 60-year-old, who is originally from Blackpool, but has been living in the Marbella area of Spain, was found at an address in Marton.

His arrest comes as part of a major investigation which was launched in 2008 when a 1.5 tonnes shipment of cocaine was seized off the coast of Ireland.

The luxury yacht Dances With Waves was carrying drugs with an estimated value of 300m euros or £250m.

Naval officers boarded her after she got into trouble 170 miles off the south west coast of Ireland.

Brooks is known to have had addresses previously in both the Commonedge Road area of Blackpool and in Lytham and St Annes.

It is believed he was visiting family members in Blackpool when police moved in.

A spokesman for SOCA confirmed: “A man allegedly linked to a plot to smuggle 1.5 tonnes of cocaine into the UK on board the boat Dances with Waves was arrested as part of a Serious Organised Crime Agency investigation.

“John Alan Brooks has been charged with conspiracy to import cocaine.

“He is originally from Blackpool, but has been living in the Benahavis area of Spain,

“He appeared at Birmingham Magistrates Court on Monday. He has been remanded in custody and is due to appear at Birmingham Crown Court this coming Monday.”

The drugs seizure was reportedly the largest in Irish history when it was made in November 2008.

Dances With Waves – a 60ft ocean-going yacht – had set sail from Trinidad and was heading for the UK when it got into difficulties in stormy weather.

It was reported 70 bales of cocaine were on the verge of capsizing when Naval officers moved in.

Authorities were forced to board the ship in “horrendous weather conditions” to prevent evidence being lost in the seven-metre swells.

Experts said although the yacht could travel at high speeds, it was not designed for rough weather.

Under armed guard, the crippled yacht was sailed to Castletownbere, west Cork, where plastic-wrapped bales which filled the hull were unloaded and stacked on the quayside.

n Philip Doo, 52, from Brixham, David Mufford, 44, of Torquay, and Christopher Wiggins, 42, with an address in Spain’s Costa del Sol were arrested on the yacht.

They later pleaded guilty to possession of cocaine with intent to supply.

All received 10-year sentences at Cork Circuit Criminal Court in May 2009

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Robert Dawes was finally arrested in Dubai on an international warrant but is now living free on the Costa del Sol.

 

For five years a man named in a British court as "the general" has been pursued by detectives in a multimillion-pound operation.

Over the past decade Robert Dawes has moved from a two-up, two-down terraced house on an estate outside Nottingham to a base in Dubai and finally to a villa on the Costa del Sol.

Police believe he has left a trail of destruction as one of the heads of acrime syndicate that flooded the UK with millions of pounds of cocaine, heroin and cannabis. He has been identified in nine UK investigations involving large scale shipments.

Dawes is wanted in the Netherlands in connection with the murder of a teacher, Gerard Meesters; in Spain, where police have identified him as "the boss of an important English drug trafficking organisation"; and in the UK, where Nottinghamshire detectives are seeking him over the alleged commissioning of the murder of David Draycott in October 2002.

So when investigators from the Serious Organised Crime Agency, working with Spain's Guardia Civil, had Dawes secured in a Madrid prison this spring to face trial over the seizure of 200kg of cocaine, the belief was that the reign of a man described by Soca as a "highly significant international criminal" had ended.

But the Guardian has discovered that Spanish judges have been forced to drop the trial and free 39-year-old Dawes because the British authorities had failed to respond for months to a request for assistance.

Dawes is now back in his enormous villa near Benalmádena on the Costa del Sol with his wife and three children, enjoying his freedom.

After Dawes's release a few weeks ago, the Spanish courts issued a statement which made clear their hand had been forced by the failure of the British to respond to a request for documents sent in April through the highest diplomatic channels.

"The provincial court in Madrid has revoked the indictment of Robert Dawes ... and so he is at liberty," the statement said. "The magistrates ... understand that... it is necessary to wait for a response from the Commission of Dubai, with reference to the searches in the case, and, above all, the Commission of the United Kingdom.

"When the judicial authorities of those countries respond with evidence the case will be taken up again, but neither of the two commissions has yet commented and there is no indication of when they might do so."

Soca officials have been left embarrassed by the bureaucratic bungling. They say the request via a letter rogatory – the official method of requesting assistance between countries – was only received by the Home Office in August before being forwarded on to them in the same month.

The letter rogatory was sent to the Home Office via Eurojust, an organisation based in The Hague that is supposed to speed up co-operation on major criminal investigations between EU countries.

Asked by the Guardian this week about the case, Soca officials said they were planning to send an official to hand deliver the documents. A spokesman said: "We are supporting this Spanish-led investigation. Upon receipt of their request for evidence we took immediate action, in conjunction with the Crown Prosecution Service, to collate the material required.

"This process must take into account various legal and operational issues but it is Soca's intention to provide the material to the Spanish at the very earliest opportunity."

But it is not the first time that Dawes has slipped through the net, and some of his former associates have refused to co-operate with the authorities in the past because they believed he was an "asset" who was being protected.

Dawes grew up on the Leamington estate in Sutton-in-Ashfield, Nottinghamshire, and is thought to have began his criminal career in the 1990s working as an enforcer. By 2000 his name was cropping up in investigations from Scotland to London, where he is known to have associated with some of the UK's most notorious crime syndicates including the London-based Adams family.

By this time Dawes and his brother John – later jailed for 24 years for drug dealing and money laundering – had allegedly moved into large scale shipments of heroin, cocaine, amphetamines and cannabis.

In the Netherlands he became known in thousands of phone taps carried out by Dutch police as the "Derbyman".

In 2001, fearing the police net was closing in, Dawes left the UK for the Mijas Costa area of Spain – but could not resist making fleeting trips back to his old estate where he still owned two terraced houses that had been knocked together.

Soca began Operation Halbert in 2006 to target Dawes and his lieutenants. In August 2007 they seized £13m worth of drugs including 65kg of heroin in a major raid in Ruddington, Nottinghamshire. A month later, after receiving intelligence from Soca, officers from the Guardia Civil drug unit seized almost 200kg of cocaine just outside Madrid that was allegedly linked to Dawes.

But by then Dawes had fled Spain to set up a base in Dubai. He was eventually extradited in April this year to face trial in Madrid until his release by the Spanish a few weeks ago.

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