Walter Douglas

In September 2006, he was caught while attempting to enter Ibiza using a false passport.

In 2003, he was placed in Russia working with the Russian Mafia. There was however little substance to these allegations. In early 2005, he it was reported that he went to South Africa with £4 million after a failed drug deal with the Russian mobsters in Latvia. During this time, it was reported, he hired two Latvian bodyguards believing Colombian drug cartels might also pursuing him. In July 2005, he purchased a 75 ft.-Sunseeker Predator and made his escape from the country reportedly sailing north for Spain. Worth £1.5 million, the yacht was fitted with high-tech radar and twin 1,200 hp engines keeping ahead of the Russian Mafia and Colombian drug cartels.

Douglas was soon discovered by authorities living in southern Spain's Costa del Crime under the name Terence Tomkins within several years. Spanish custom officials made several failed attempts to take him into custody following a two-year international sting operation when they raided the wrong house in Fuengirola. Two years later, in May 1998, Douglas was taken into custody by police on suspicion of laundering an estimated £150 million, he was imprisoned in the notorious Alhaurin de le Torre prison in Málaga, Spain. However, he was eventually released after acquittal in court due to insufficient evidence. Attempt at extradition apparently failed.

In early 1994, he and his three partners were arrested by Dutch authorities after a freighter, the Britannia Gezel, was boarded by British customs officers who discovered over 18 tons of hashish on board. One of the largest narcotics investigations in the history of the Netherlands, which included the Dutch Interregionaal Recherche Team (IRT), the British Customs Service and the American Drug Enforcement Administration, the reported street value of the seized cannabis was estimated at £60 million.

Arrested by Dutch police at his farmhouse at Abcoude, he and his three alleged partners were tried at Utrecht High Court and accused of smuggling cannabis, ecstasy and cocaine. Douglas was also scheduled to be tried in Scotland, the Crown Office in Edinburgh filing for extradition only hours of his arrest. With testimony by agents from the Netherlands, Denmark, Spain and the United States, the prosecution accused Douglas and the others of earning 100 million from drug trafficking operations during the last three years. Douglas was eventually sentenced to four years imprisonment and fined 250,000 on 29 March 1994.

Born in Glasgow, Scotland, Douglas was allegedly a former milkman and petty thief before it was reported that he became involved in drug trafficking and money laundering with the Delta crime syndicate during the 1980s and early 1990s earning millions smuggling cannabis into the United Kingdom from Morocco, Spain and the Netherlands. An associate of Brian Doran, he was said to have used a plants and car exporting business as a front for his activities, it was reported. He was also questioned by police in the 1990 murder of Charlie Wilson, a member of the Great Train Robbery. He was cleared of any involvement after proving he was in Tenerife at the time. While many reports were carried in the Scottish press nothing was ever proven against him and he now lives in Thailand. He admitting known well known crime figures in Marbella but told a journalist it was difficult not to, but in fact he was a businessman and had interests in Dreamers nightclub in Marbella and Dreamers Beach Club in Koh Samui. International agencies confirmed at the same time that there were no outstanding warrants against him.

Walter Douglas (born 1961) is an alleged Scottish drug trafficker and organised crime figure, dubbed the Tartan Pimpernel by the press, who is reportedly one of the richest in the United Kingdom with an estimated worth of £20 million. He was allegedly wanted in at least three countries on drug trafficking and gun running charges as of 2003, and Douglas was reported to have had ties to numerous international criminal organisations in Europe and North America as the head of the Delta crime syndicate. But in fact nothing has ever been proved against Douglas. In October 2013 there were no longer any warrants out against him and he staunchly maintained his innocence to a British journalist