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Scottish Crime Boss Steven Lyons Arrested in Bali, Deported to Spain

Scottish crime boss Steven Lyons, 45, was seized at Bali's airport after landing from Singapore and handed to Spain's Guardia Civil for a flight to Malaga.

Lisa Park3 min read
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Scottish Crime Boss Steven Lyons Arrested in Bali, Deported to Spain
Source: www.bbc.com

Steven Lyons touched down at I Gusti Ngurah Rai International Airport on a flight from Singapore and was immediately taken into custody by Indonesian authorities. The 45-year-old, described by Bali's Ngurah Rai Immigration Office as "strongly suspected of being the leader of an international criminal organisation," was placed in an orange boiler suit and black face mask before being flanked by two officers as he emerged from police headquarters on Tuesday. By Wednesday, Bali authorities had handed him to Spain's Guardia Civil for a flight to Malaga, closing out a transnational fugitive hunt that had stretched across multiple continents.

The Bali arrest was the capstone of a joint Scottish-Spanish investigation that generated coordinated dawn raids across four countries on Friday, March 27. Eight men were detained at properties in Glasgow, Bellshill, Cumbernauld, Gartcosh, Caldercruix, Coatbridge and East Whitburn at approximately 4:30am. The men ranged in age from 35 to 64. Spanish police simultaneously executed swoops in Malaga and Barcelona, arresting five people, four of them believed to be Scottish nationals. The National Crime Agency, police forces from the Netherlands and Turkey, and officers from Spain all participated in the operation.

The same Saturday Lyons was seized in Bali, his wife Amanda Lyons was arrested in Dubai. The couple are wanted over offences allegedly committed in Spain. Lyons had been the subject of an Interpol alert, and had previously challenged an extradition bid before the Crown Prosecution Service confirmed in October that he had given his consent to be taken to Spain to face prosecution.

The Ngurah Rai Immigration Office, in a statement issued the day of the arrest, described Lyons as "the mastermind behind the operation of several fictitious companies and of being involved in money laundering." Police Scotland's response was concise: "We are aware of the arrest of a Scottish nominal in Bali and we are working closely with European partners."

On Monday, nine men appeared in Scottish courts following the investigation. Seven faced drug charges; one was charged with conspiracy and assault. Europol confirmed that a £600,000 villa and two plots of land had been seized in Turkey. Eurojust, the EU Agency for Criminal Justice Cooperation, said a criminal network operating across Spain and Scotland had been identified, and that €7 million in dirty cash had been uncovered in a money laundering probe.

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Lyons has long been one of Scotland's most recognisable organised crime figures. In 2006, two hitmen, Raymond Anderson and James McDonald, walked into his uncle David's garage in Lambhill, north Glasgow, and opened fire. Lyons was shot in the leg; his cousin Michael, 21, was killed. The attack, part of a bitter feud between the Lyons gang and the Daniel clan, prompted Lyons to flee Scotland for Spain before he eventually settled in Dubai.

Reports attributed to an unnamed source in the Daily Record and Daily Star claimed Lyons had been expelled from Dubai, Bahrain and Qatar in the preceding six months and travelled to Bali after exhausting his options in the region. Those claims were not confirmed by Indonesian authorities or by official statements in other reporting, which centred on the Bali arrest and the transfer to Spain.

Police Scotland stated separately that "there is nothing to suggest the murders in Spain are linked to the ongoing gang war or that it was planned in Scotland," drawing a line between the current prosecution and the territorial feud that first drove Lyons out of Glasgow two decades ago.

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