Displaying items by tag: criminal activity

An Indonesian woman known as Suzy has reportedly lost over RM4 million (£700,000) to a Malaysian-based foreign currency investment scheme. She began investing in 2020, and received a 20% annual return in 2021 and 2022. However, the company cited licensing issues last year and ceased dividend payments, leaving her unable to access her funds. She has now filed a police report, joining 69 others from Singapore, Indonesia, and Brunei. An expert said that the scheme had resulted in estimated losses of RM100 million (£17.5 million) for over 500 Malaysian locals. He urged authorities to take this cross-border case seriously and take action to protect the country's good name from being seen as a fraud syndicate hub.

Jamie Stevenson, one of the UK's most wanted men, was sentenced to 20 years in prison for masterminding a plot to smuggle nearly a tonne of cocaine from Ecuador to Scotland, hidden in a banana shipment. Known as 'Iceman,' Stevenson pleaded guilty to directing the drug operation, which was intercepted by Border Force at Dover in 2020. The cocaine, valued between £76 million and £100 million, was addressed to a Glasgow fruit merchant. Stevenson was also involved in producing and supplying the drug etizolam. His arrest was part of Operation Pepperoni, which targeted criminal activities on the encrypted communication platform EncroChat. Stevenson fled the UK but was arrested in the Netherlands in 2022 and extradited. Authorities praised the investigation that brought him to justice, emphasising the harmful impact of his criminal activities on communities. His conviction highlights the ongoing battle against organised crime in the UK: others involved in the crime were also sentenced.

An Indian ‘fixer’, Tara Chand Tanwar, is likely to face indictment for a long history of criminal activity. One example concerns Sandeep, from Rajasthan, who was working in Italy but lost his job in 2015. He paid €5,000 to Tanwar for a new job in logistics. However, the job exposed him to exploitative conditions, including twelve-hour workdays, lack of a contract, and overcrowded living arrangements. Sandeep’s fear of losing his residency kept him compliant. From 2012 to 2022, Tanwar used weaknesses in Italy’s migration and procurement laws to implement a system of bribery, blackmail, and mafia-like tactics. His operation funnelled millions through bank accounts linked to forced labour. Tanwar’s influence in Rajasthan, a region with high unemployment, had made him a pivotal figure in arranging jobs for hundreds of hopeful migrants, though he lacked the required licences. Workers were unaware of his illegal status and became trapped in debt.

Sajid Ali, 56, from Hall Green, Birmingham, has been convicted of leading a criminal gang in a £11 million drug smuggling operation. With four accomplices, he orchestrated a plan to import Class A drugs concealed in a shipment of bananas from Ecuador. The cocaine was hidden inside the roof of a shipping container, which was to be moved from London to an industrial estate in Coventry for extraction and distribution. The National Crime Agency (NCA) arrested the men in April 2022, and seized a total of 139 kilograms of cocaine, valued at up to £11,120,000. Ali was considered too senior to handle the drugs directly and fled to Türkiye when he couldn't reach his associates. He was later arrested at Heathrow Airport when attempting to return to the UK. He denied involvement, but evidence, including burner phone communications, proved otherwise. A successful collaboration between the CPS and the NCA brought him to justice. Proceedings to confiscate the gang's illegal profits have now commenced.

On 21 February, In a coordinated effort across four German states, with cooperation from France and Belgium, law enforcement agencies launched a targeted operation against a suspected human-smuggling gang at dawn. This response to illegal trafficking reflects growing concerns over such activities in Europe. It aimed not just to make arrests but to dismantle the entire network. The raid sheds light on the human suffering behind smuggling, emphasising the need for international collaboration to address its root causes. It underscores the importance of comprehensive strategies prioritising human dignity and safety. While there are questions about its long-term impact, the move represents a pivotal moment in the struggle against trafficking. It serves as a beacon of hope for a future where exploitation does not thrive on the vulnerabilities of the desperate.

Asghar Gheshalghian, a 48-year-old from Iran, has been jailed for eight years for money laundering in connection with people smuggling gangs involved in Channel crossings. He operated an unregistered money transfer business in North London, serving as a middleman for migrants and their families. He collected payments and, upon the migrants' safe arrival in the UK, passed the money to the gangs, earning a commission. His illicit activities were masked by a front business in rug dealing. Arrested in 2021 after a two-year investigation, Gheshalghian's premises were searched, resulting in the seizure of around £50,000. Phone evidence linked him to many Iranian migrants who claimed asylum in the UK. In total, he channelled about £1.6 million through his bank accounts. Evidence in his trial included covert recordings where Gheshalghian boasted about his criminal business. In sentencing him, Mr Justice Griffith emphasised his significant role in facilitating illegal immigration. The case highlights ongoing efforts to combat organised immigration crime.

The EU, along with European port authorities, has launched a new public-private alliance aimed at combating drug smuggling and organised crime. This initiative comes as the EU faces record levels of cocaine seizures, with over 300 metric tons seized every year. The home affairs commissioner, Ylva Johansson, said, ‘Europe has a huge problem of organised crime, and we know its source of income is drugs’. Nearly 70% of all drug seizures by customs occur at ports, making them a crucial focus for tackling drug trafficking. The partnership, which involves Europol and Eurojust, will allocate 200 million euros to support EU customs, raise awareness, and assist port authorities in addressing this problem. It will aim to enhance security and protect port workers from criminal threats and exploitation.

During COP28, a panel discussed the urgent need to address the vast and damaging illegal wildlife trade. The panel highlighted the severe consequences of this trade, which ranks as the fourth-largest illicit trade globally, valued at over $23 billion annually, mainly controlled by criminal networks. It poses a significant threat to biodiversity, ecosystems, and climate. It disrupts natural balance, impacting global sustainability. This illegal trade is transnational and organised, generating enormous profits; it was pointed out that banks have regulatory obligations to combat financial system abuse by such criminals. DP World, a major global supply chain solutions provider, revealed that a high portion of illegal wildlife trade products is transported by the maritime sector. The panel called for greater cooperation among stakeholders, including the financial sector, transport industry, and law enforcement, to combat this critical issue.

On 7 November, sixteen alleged leaders and associates of the Gambino crime family were arrested in the US and Italy. The charges against them include racketeering, extortion, witness retaliation, conspiracy and fraud. Another suspect is still at large. The US-based suspects were due to appear in court in New York on Wednesday. Prosecutors have outlined a pattern of intimidation and violent assaults intended to embezzle funds and defraud unions and employee benefit plans. The defendants were also charged with threatening witnesses, money laundering and firearms offences. The Gambino family is one of the five prominent New York-area mafia syndicates collectively known as La Cosa Nostra. The defendants face maximum sentences of between twenty and 180 years in prison.

The Police Service of Northern Ireland (PSNI) has sent texts to nearly two thousand individuals whose phone numbers were discovered during drug raids. These texts contain advice on substance misuse and aim to address the growing demand for illicit drugs in Northern Ireland. Drug seizures and drug-related arrests have both increased by 10% this year. The PSNI's recent focus has been on the supply of Class A and Class B drugs through social media apps and groups. This trend has transformed the drugs market in Northern Ireland over the past few years. Paramilitary groups are working closely with organised crime groups to import and distribute drugs: about sixty criminal gangs currently operate in the region. The PSNI is working with national and international law enforcement partners to target suppliers and supply lines. It is also collaborating with Border Force to prevent drug smuggling through Northern Ireland's ports.