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Mijas Costa SAN JAVIER
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COSTA BLANCA SUR / MURCIA Vol. 2 Issue 41
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Your expat
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June 3rd - June 16th 2021
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ONE WAY OUT
Expats must stay in Spain in limbo for two years while alleged residency scam is probed by police EXCLUSIVE By Simon Wade
How one organised community of expats is putting El Raso on the map
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EXPATS caught up in a fraudulent residency scam run by a gestor on the Costa Blanca have been told by police that they can’t leave the country while the case is investigated. Dozens of people are facing a life in legal limbo for up to two years while police investigate the alleged fraud before it is decided if they face deportation or can legally stay. It comes after the Olive Press reported on a group of expats 952 147 834 who had been detained by police over padron certificates that appear to have been doctored by one particular gestor they hired to process their TIE applications.
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Your expat
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Vol. 2 Issue 40 www.theolivepress .es May 20th - June 2nd 2021
Tragic mystery
Bear in the frame for series of grizzly livestock killings in the Pyrenees
Girl power
The Olive Press helps TV investigation into the death of Kirsty Maxwell
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The female warriors who took on Drake’s army - and won!
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I BEG YOUR PADRON Award Winning Rehabilitation Clinic
‘Hellish and humiliating’ as British expats arrested over ‘fraudulent’ residency applications
A GROUP of British expats have been detained by police after their padron certificates
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EXCLUSIVE By Simon Wade
proving they lived in Spain appear to have been doc- derly expats described the situation as ‘humiliating’ and tored. At least eight people have ‘hellish’, after they were held been grilled over the town for questioning under cauhall registration forms, which tion. were all handled by the same They told the Olive Press how gestor company on the Costa they were carted to Alicante police station and grilled Blanca. National Police confirmed to about falsifying documents the Olive Press that detec- submitted with their TIE tives are working alongside card applications. “We were wrongly arrested the Guardia Civil to now investigate all residencia appli- for submitting fake padrons, cations in Alicante made in even though we put the correct ones in with our paper2021. work for residencia,” said Jay Elliott, 66, of Orihuela Costa, Fraud who has lived in Spain for It comes after ‘widespread over five years. fraud’ was allegedly detected She and her friend Lily Higin over 22 Britons attempting gins, 71, had planned for a peaceful retirement in the to become resident here. This week a number of el- sun but are now living with the threat of a court case or
HUMILIATED: Lily and Jay were questioned even deportation. “I’ve never been in trouble before but here I am, being treated like a common criminal,” said Higgins. “It’s humiliating.” They added that the same gestor is being investigated for changing the date on at least 22 more British applicants. Another couple, who asked not to be named, told the Olive Press how they had been questioned when they went to collect their TIE cards. “We were taken into a room, read our rights and told to explain why our 2021 padron had been doctored to show a 2020 date - it was hell.” All those detained had used One Way Services, a gestor based in Quesada, near Torrevieja, to process their applications - including the padron. Owner Matt Smith insisted
that his is anything but the only gestor business to be dragged into the investigation “Nobody has been arrested, that is a fact,” he insisted, adding: “Other gestors are also being brought in as part of an ongoing investigation into TIE applications.” A police spokesman told the Olive Press: “All residencia
SCOOP: How the Olive Press broke the story last edition
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One Way Services, about why a doctored certificate had been submitted on their behalf. “Smith said he was only trying Grilled to help people,” she told the OlThey included 71-year-old wid- ive Press. ow Lily Higgins and friend Jay “He said he’d already admitted Elliott, who were grilled over his guilt to the police, before their town hall registration shredding my fake padron in forms, which were handled by front of my eyes” she added. One Way Services. He added that she should ‘exSeveral more have since come pect a phone call from the police forward to complain about the merely to answer a few quesBritish gestor, in Ciudad Quesa- tions’. da, which is at the centre of the However, after being taken investigation. away in a police car, held for These include Jane Long of Tor- two hours, fingerprinted and revieja who was taken to Alican- photographed, she was told by te Police Station and questioned detectives at the Policia Nacioover her part in ‘an alleged nal that she will be considered fraud’. ‘guilty, until proven innocent’. The 53-year-old said she and Mrs Long despaired: “I was told her husband Nigel had con- I couldn’t even travel back to the fronted Matt Smith, owner of UK because I’m a criminal!” T h e K e n t woman revealed that the police had informed her, ‘ano t h e r 40-plus people will also be arrested.’ 35 years experience • Interior and exterior Fellow Best quality products used B r i t , B r i a n Special effects, stencilling & feature walls etc
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STUCK: Jane Long (above) has been told by police that she can’t travel while Lily Higgins and Jay Elliott were ‘treated like criminals’ after using One Way Services
Williams, 63, told us he also had to give a statement at Alicante police station last week. It involved the property owner, who has lived in Spain for seven years, having his fingerprints taken, as well as getting photographed. “It was astonishing,” he told the Olive Press. “I’m now told the court case could take 18 months to two years, possibly more.” He continued: “I started all this on September 1, but it became apparent as time went on there was something amiss. “I feel this can go two ways: I'm found guilty and deported or after possibly two years I'm granted residencia. “I put all my faith into One Way Services and have been so let down, a very stressful time for me and countless others,” he added.
working alongside the Guardia Civil to now investigate all residencia applications in Alicante made in 2021. The lawyer later confirmed Cleared to the Olive Press that Smith When the Olive Press called had made a statement to poMatt Smith for an explanation lice clearing his clients of any he refused to answer questions. knowledge of the alleged fraud. “Speak to my lawyer,” he said “My client explained [to the before hanging up. police] that none of the clients National Police confirmed to the had produced the applications Olive Press that detectives are themselves [but] only paid my client to apply for the TIE on their behalf,” David Guijarro Mayor from ABC solicitors told See page 23 the Olive Press in response to written questions. He sought to reassure One Way cli-
Tel: 952 147 834 TM
ents that they would not be held criminally responsible. “So it is totally clear now that the criminal investigation is being focused only against my client so for sure the fiscal will not start criminal actions against his clients sadly affected,” he said. If it emerges that any other of One Way clients were to be detained over the matter, the lawyer said: “Mr Smith will proceed immediately to clarify in front of police or/and the court that these clients have no relation at all with any criminal activity.” Have you been affected? Please contact us on newsdesk@theolivepress.es Opinion Page 6