Crime boss Steven Lyons loses bid to block extradition to Spain

5 hours ago 1

3 hours ago

Anna HolliganBBC News in Amsterdam

Ngurah Rai Immigration Office Police mugshot of Steven Lyons. He is standing against a white height chart and staring directly at the camera. He has heavy stubble and short dark hair, combed in a side shed. He is wearing a black t-shirt and orange prison overalls. Ngurah Rai Immigration Office

Steven Lyons was arrested on 28 March in Bali before being deported to the Netherlands

Steven Lyons, one of Scotland's leading gangland figures, has lost his bid to block extradition from the Netherlands to Spain.

He was deported to the Netherlands because the Spanish government does not have an extradition agreement with Indonesia.

The 46-year-old opposed extradition, but a court in Amsterdam has ruled he must face charges related to drug trafficking, money laundering and violent crime in Spain.

Lyons, who was not present in court, has no possibility of an appeal and is expected to be extradited shortly.

The court ruling stated that judges had found no reason to deny the request to hand over Lyons to the Spanish authorities.

It dismissed defence claims that the original warrant had not been issued correctly or physically signed by a court in Malaga.

The court also found there was no evidence of irregularities with the investigation or that Lyons would not face a fair trial.

EPA Steven Lyons, wearing a black face mask and an orange boiler suit, is flanked by police officersEPA

Lyons flanked by police officers as he was led from a Bali police station before being deported in March

The ruling stated: "Between EU member states, there is a principle of mutual trust.

"The court does not have information showing a general risk that suspects in criminal proceedings in Spain will not receive a fair trial."

It added that any concerns about the investigation and arrest would need to be dealt with in a criminal trial in Spain.

Police in Spain previously said they had "dismantled" a criminal drugs gang led by members of the Lyons family and wanted Steven Lyons to stand trial under Spanish jurisdiction.

Officers in Scotland and Spain carried out a series of simultaneous raids in March, following a years-long investigation into serious organised crime.

Co-ordinated with the UK's National Crime Agency (NCA), it targeted alleged members of the Lyons - Scotland's dominant crime group - and resulted in 14 arrests across four countries.

Lyons himself was arrested in Bali by local officers, on behalf of Spain's Guardia Civil.

Electronic devices, large amounts of cash, company documents, high-end watches and cryptocurrency wallets were said to have been seized as part of the investigation.

A statement in April by the Civil Guard in Spain said the Lyons gang had developed a criminal network in Europe, the Middle East and Asia, using "a complex money laundering network based on shell companies and international financial transactions, managing millions of euros derived from drug trafficking".

It added that the group operated across several countries, including Spain, the United Arab Emirates and Turkey, and is "one of the most significant players in contemporary European organised crime".

It said the Lyons operation involved 18 raids, mostly on the Costa Del Sol and Barcelona.

Steven Lyons is the head of the Lyons group, which has been involved in a feud with the rival Daniel group in Scotland for more than 20 years.

In 2006, he survived a shooting at a garage in Lambhill in the north of Glasgow. His cousin, Michael Lyons, died in the incident.

Lyons later moved to Spain before settling in Dubai in the United Arab Emirates, where he has ties to the Dubai-based Kinahan crime group.

He had challenged an extradition bid but the Crown Prosecution Service confirmed in October that he had given his consent to be taken to Spain to face prosecution.

In the days after the double shooting, a Spanish National Police detective said the suspect was a member of the Daniel gang.

However, Police Scotland has insisted there is nothing to suggest the murders in Spain are linked to the ongoing gang war or that it was planned in Scotland.

Read Entire Article
Koran | News | Luar negri | Bisnis Finansial