OLIVE PRESS
Bringing dignity to the hidden victims of Franco
See page 6
GIBRALTAR
The
Uncovering the grim truth
FREE
The Rock’s only free local paper
Vol. 5 Issue 141 www.theolivepress.es February 10th - February 23rd 2021
Justice at last
Twist in the tale The story that inspired a children’s true-life fairytale
‘Fraudsters’ who ‘stole €6 million’ from British expats to stand trial after Olive Press probe
See page 11
Hello, Yantar!
X
MEET Yantar, the Bronze Age man who has become the latest attraction at the Gibraltar Museum. The head and shoulders sculpture of one of the Rock’s earliest residents was reconstructed from the DNA of a 4,000-yearold corpse found in a burial site at Bray’s Cave on the Upper Rock. It was created in conjunction with Harvard Medical School using genetic information stored in the buried brain to find out the skin, hair and eye colour of the individual. The Gibraltar Museum, where the 3D model of the brain was put together, shortlisted five names for the bust from the public’s suggestions. They were Brayman, GiTHE SKY bray, Gib-son, Lithos and DOCTOR Yantar, with the winner ALL AREAS COVERED announced last night. An amber bead buried with the Bronze Age man 4G UNLIMITED has led scientists to beINTERNET lieve that these ancient IDEAL FOR residents of the Rock arSTREAMING TV rived from the Black and Caspian Sea. ALSO IPTV, They replaced the Bronze SATELLITE TV Age Iberian population in the area and some of them tel: (0034) 952 763 840 settled in present-day Giinfo@theskydoctor.com braltar. www.theskydoctor.com
+
+
KIM CLARK
Benefits Consultancy If you suffer from... • Mobility problems • Pain / Breathlessness • Falls / Stumbles
Or you need... • Help with washing /dressing • Supervision
You could be entitled to extra income by claiming UK sickness/disability benefits while living in Spain FOR ADVICE OR TO BOOK A CONSULTATION call 950 169 729 or 663 297 568 www.ukbenefitsinspain.com
147 834
Voted
Jump to it
BEST
expat paper in Spain
Mijas Costa See page xx 4
FREE
Vol. 12 Issue 295
www.theolivepress.es
(Free or paid for)
July 4th - July 17th 2018
PONZI KING
679702_DFS_SPANISH_BOX_AD
Why the Costa de la Luz is the perfect summer escape, see special supplement inside
_40x40_MIJAS_ 23/02/2017 11:31 COSTA.indd 1
FACING JUSTICE: Gibraltar-linked couple Rhys and Lisa Williams charged with money laundering, while (right) the Olive Press’ first of many front page exposes from 2018 AN alleged serial fraudster is facing money laundering charges in the UK after being exposed by the Olive Press. Former Marbella-based couple Rhys Williams, 39, and his wife Lisa, 38, have BOTH been charged by the UK’s Crown Prosecution Service. The pair are due to appear at Birmingham Magistrates Court on March 17 charged with one count of acquiring, possessing and using criminal property and one count of fraud, a Crown Prosecution Service spokesperson confirmed. It is three years since the Olive Press revealed the couple - who had Gibraltar links - had allegedly swindled millions of euros off numerous friends and contacts, while living on the Costa del Sol. We reported how the pair from Wales drove top-of-the-range cars, wore Rolex watches, and paid for €10,000-a-year private schooling, while allegedly taking up to €1.6m from victims in ‘a Ponzi scheme’. Our investigation into the pair was followed up in the UK press, including the Daily Mail and Wales Daily Post, despite the Spanish authorities dragging their heels
EXCLUSIVE By Laurence Dollimore
probing the case. Fortunately for the alleged victims, who collectively lost €6.28 million, the courts in the UK were taking more interest. “It has been many years coming and all the victims are extremely happy,” victim Adrian Parsons, 54, told the Olive Press. “We are all hoping that they will both receive custodian sentences even though it is unlikely we will recover any of the money invested. “We can only hope that they are convicted so that their records be a warning to others who come across them in the future.” The Olive Press revealed in 2018 that the Williams’ alleged ponzi scheme was operating out of Marbella, Dubai and India. A series of victims accused Rhys Williams of snaring wealthy parents at his children’s €10,000-a-year private school in Marbella, with the help of his wife. The victims insist the businessman, who was previously declared bankrupt in the UK, persuaded them to invest huge sums into a paper recycling and printing business, as well as trading platforms, all in Dubai. See page 11 & 16 In return they would be ‘guaranteed a 2% monthly return’. One British pensioner and ex-soldier Brian
Tel: 952 147 834 TM
Police probe launche scammed in dodgy d after expats claim €6 million investment scheme
A GROUP of British expats ACCUSED: Rhys Williams called in police after losing have has vacated villa er clothes and Rolexes. than €6 million to an alleged more EXCLUSIVE stopped coming Costa "They live the high life del Sol fraudster. out here sure this was in,” he said. “I’m declared bankrupt with all the apparent credentials and having his some The unsuspecting Brits rency companies. to scheme. Clearly they sort of Ponzi care home company investigated prove they are to €1.64 million each invested up "They hooked him in ran out of in- for fraud. into the alwith trips to ing money." successful and mak- vestors.” leged ponzi scheme operating Wimbledon Despite this, he has been For two years, Williams out and to fancyfor the tennis, Sweden Not initially convinced, able to of Marbella, Dubai and kept help set up several Parsons meals out, which was flew out India. companies, into Dubai where he was promising the money would be cluding Welsh expat Rhys Williams, nothing compared to what returned, claiming his Impact General Trading, they got shown around various is accused of snaring various 36, off him," explained son company in Dubai, facilities Impact General Paul. and others in Panama. local that apparently backed up expats, including wealthy "They need to be stopped." the Dubai, had beenTrading, based in According to the victims, parents Another claims. embargoed and liams at his children's €10,000-a-yea Wilvictim, Adrian Parsons, “He and his family have recenthad accounts frozen after r 53, from reinforced private school in Marbella. all 'illegally this with Birmingham, invested tailed ly vacated their exclusive bank statements and lotsde- dealing with Iran'. rented The victims insist the €500,000 into the villa in Marbella. of man, who was declared business- recycling company. Dubai-based official paperwork, which we now Parsons has since asked for his “We understand €500,000 bankrupt think was fake,” he continued. investment they have in the UK, persuaded "He was very convincing," for his sick father, who back to care rather rapidly left the coastnow, Parsons Initially, the investment invest huge sums into them to told the Olive Press, has been di- returned and seemed agnosed with "He and his to be genuine a paper reto Wales,” added Parterminal cancer. cycling and printing business, partner were and for sons. as per month living in a €10,000 six months he was paid the first well as trading platforms back the villa in Marbella and promised "Until last month, they 2% agreed per month. had three 'guaranteeing them a 2%in Dubai, were dressed head to toe Cancer kids at private in monthly design- “But then the money school, were still return'. suddenly "Williams promised me I would going to all the top restaurants One British pensioner, get my money back, telling me just like nothing had happened. vesey, 84, invested €1.64 Brian Lihow his mother had also million in had can- "At the same time he has left a late 2014. cer and that he wouldn't trail let us and of destruction behind him The former soldier, who down," added Parsons. many lives in tatters." in Marbella for decades, has lived But the money never This week, the UK's has yet to materi- Fraud Serious see any return. alised. Office confirmed to the "It has destroyed him," OlAnother alleged victim, Michael ive Press that it is looking into the Paul told the Olive Press his son McVicar, claims to have lost Williams, but could not comment "He had a stroke earlierthis week. €1.5 any million, further. while up to a dozen from the stress of it, we this year other expats have apparently Following are barely lost Guardia various denuncias, the keeping our heads above between €100,000 and Civil, in Estepona, is also water paying off debts." lion each. Collectively €1 mil- investigating Williams. Livesey, who once ran claim they are owed the group After numerous attempts a success€6.28 milto conful UK construction company, lion. tact Williams was by phone, he finally introduced to Williams The Olive Press has discovered replied by email to insist his intor at one of Gibraltar's by a directhat Williams left Llys nocence. cryptocurMeddyg LIFE OF LUXURY: Llangristiolus, in North "I totally and utterly deny Rhys had Rolex and Wales any alfancy cars almost a decade ago after being legations,” he wrote, but did not reply to any further questions.
For all your insurance needs! Estepona
952 887 125
estepona@ibexinsure.com
Fuengirola
952 581 561
fuengirola@ibexinsure.com
Mosquito Screens
UK BASED
Call Nick 647 072 861
TRAVEL INSURANCE
www.mosquitonick.ws nick@mosquitonick.ws
for Spanish residents
MINIMARKET
Reliable private hire transfer services for any occasion • Luxury vehicles • Door to door service • Airport collections • Weddings transport • Sightseeing day trips • Restaurant shuttles Find out more at: www.simply-shuttles.com tel: 951 279 117 info@simply-shuttles.com
Tel: 602 514 384 WhatsApp: 602 559 385 Calle Acebuche No.6 Local La Cala Hills (56.96km) 29651 Mijas
lpha parking
Livesey, 84, said he invested €1.64 million Offer in late 2014, but never saw a return. “It has destroyed him,” his son Paul told the Olive Press back in 2018. “He had a stroke earlier this year from the stress of it, we are barely keeping our heads above water paying off debts.” Livesey, who once ran a successful UK construction company, was introduced to Williams by a director at a Gibraltar cryptocurrency company. “They were clever and snared him with trips to Wimbledon for tennis, Sweden and to fancy meals out, which was nothing compared to what they got off him,” explained son Paul. Meanwhile, victim Parsons, from Birmingham, revealed he invested €500,000 into the Dubai-based recycling company. “He was very convincing,” explained Parsons. “They were living in a €10,000 per month villa in Marbella and were dressed head to toe in designer clothes and wore Rolexes. “They lived the high life out here with all the apparent credentials to prove they were • Car • Home • Pet • Business • Health • Marine • Travel • Holiday home
www.ibexinsure.com
www.globelink.co.uk
96 626 5000 +44 (0) 1353 699082
www.eliteglasscurtains.com
MALAGA AIRPORT
TEL/WHATSAPP 642031766 alphaparkingmalaga@gmail.com www.alphaparkingmalaga.com
Quote OP1 for 1 day free
Continues on Page 4
ACCUSED: Rhys Williams
has vacated villa