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Steven Lyons appears in Spanish court on organised crime charges

Steven Lyons appeared in a Malaga court by video link from a Madrid jail as he faces organised crime charges, including drug trafficking and money laundering, and is wanted over an alleged 2024 murder in Spain.

·3 min read
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.

Steven Lyons, one of Scotland's leading gangland figures, appeared in court in Spain on charges relating to organised crime. The 46-year-old attended the hearing in Malaga via video link from his jail cell in Madrid in connection with drug trafficking and money laundering offences, and Spanish police also want him in relation to an alleged murder in Spain in 2024.

Lyons was arrested in Bali in March under a European Warrant issued by Spain's Guardia Civil. He and another man, identified as Sean R, were remanded in custody ahead of a future trial, and Lyons is expected to be moved to a jail in Andalusia before the case gets under way.

The crime boss heads the Lyons group, which has been involved in a bloody feud with the rival Daniel organisation for more than 20 years.

Crime boss Steven Lyons arrives in Spain after extradition

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Major Scottish gangland figure Steven Lyons arrested in Bali

Sean R was extradited to Spain from Greece earlier this week. He has already been moved to Malaga and gave a statement to a court in the city on Wednesday. Both men have been detained with

communication rights and without bail
, court officials in Spain said.

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Lyons appealed against his extradition, but a court in Amsterdam turned down that bid.

Last year, his brother, Eddie Lyons Jr, and associate Ross Monaghan were shot dead in a beach-front bar in Fuengirola on the Costa del Sol. Michael Riley, 44, from Liverpool, has been accused by Spanish police of the murders.

Who were the targets of the March raids?

Officers in Scotland and Spain carried out a series of simultaneous raids in March as part of a long-running probe into serious organised crime. Properties in the Costa del Sol and Barcelona were raided as part of Operation Armorum.

Officers seized a number of electronic devices, large amounts of cash, cryptocurrency wallets, company documents and high-end watches. The operation, in conjunction with the UK's National Crime Agency (NCA), targeted alleged members of the Lyons group and led to 14 arrests across four countries.

How far did the alleged network stretch?

The Guardia Civil said the Lyons' criminal network extended across Europe, the Middle East and Asia. In a statement released in April, they said the group used a

complex money laundering network based on shell companies and international financial transactions, managing millions of euros derived from drug trafficking
.

They also described the Lyons gang as

one of the most significant players in contemporary European organised crime
.

Key Facts

  • Steven Lyons appeared at a court hearing in Malaga via video link from Madrid.
  • He faces charges relating to drug trafficking and money laundering.
  • Lyons was arrested in Bali in March under a European Warrant issued by Spain's Guardia Civil.
  • He and Sean R were remanded in custody without bail and with communication rights.
  • Operation Armorum led to 14 arrests across four countries.

This article was sourced from bbc

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