Thursday, Apr 24th

Last update:24-04-2014 14:03

Italy: Citing Mafia Financial Troubles, Jailed Boss Says “Get A Real Job”
Italy’s economic crisis is hitting the Sicilian Mafia as well, say law enforcement officials in Palmero, Sicily.
Russia: CEO of ‘Russian Facebook’ Says He Was Ousted
Pavel Durov, the CEO of Russia’s most popular social media site Vkontake (VK), said on Monday that he was ousted by...
Mexico: Councilmen Describe Life of Fear Under Knights Templar
Councilmen from Michoacan have recounted life under a mayor who was in cahoots with Mexico's Knights Templar criminal...
Caribbean: Cocaine Trafficking Continues Rise Say US Officials
The proportion of drugs trafficked through the Caribbean has more than tripled in the space of five years, according to US...
India: Election Officials Seize Cash and Drugs Used To Buy Votes
Since March 5, Indian election officials have seized US$ 36 million, 2.7 million liters of alcohol, and 100 kilograms of heroin...
Former President Had Big Plans
By Kateryna Kapliuk, Would you like to stay in the Kyiv hotel of...
Ukraine: The "Family" Business of a Mezhygirya Contractor
By Maksym Opanasenko (Bureau of journalistic investigations “Svidomo”)...
Arkan, Bojović Associate Murdered
Rade Rakonjac, Arkan's murdered former bodyguard  By Stevan Dojčinović ,...
How Kurchenko's offshores worked
By Anna Babinets People who used to know young billionaire-in-exile Serhiy...
The Silent Looting of Russia
Dmitry Klyuev (left) and Andrei Pavlov (right) at an OSCE meeting in Monaco, in...
Hungarian Media Law Doomed
19 January 2011 By Tamás Bodoky The widely criticised new Hungarian...
Google is Not Your Friend
  The internet is a powerful tool in the service of investigative...

Guinea Bissau Military Chief Indicted in Drug Scandal

Monday, 22 April 2013 17:21
Print PDF

The head of Guinea Bissau’s military was indicted for his role in a drugs-for-guns conspiracy that involved the Forzas Armadas Revolucionarios de Colombia (FARC), a paramilitary group designated as a terrorist organization by the United States. The indictments were unsealed on April 18, according to a press release by the US Attorney’s Office for the Southern District of New York.

The indictments allege that Antonio Indjai, the head of Guinea Bissau’s military, used his official authority to store cocaine in West Africa for FARC, as well as sell weapons -- including surface-to-air missiles -- to the rebel group. The weapons Indjai conspired to sell to FARC were to be used against US soldiers and law enforcement, the press release alleged. Indjai is also accused of a conspiracy to import narcotics to the United States.

Indjai, along with alleged co-conspirators, in early 2012 contacted DEA informants who pretended to be FARC representatives and agreed to store cocaine shipments in storage facilities in return for a portion of the drugs, the indictments alleged. The cocaine would then be trafficked to the United States. Guinea Bissau government officials would be paid with cocaine profits, the indictments said.

Indjai also agreed to divert shipments of weapons bought for the Guinea Bissau military and sell them to FARC. Indjai was fully aware that US forces would be the target for the weapons at the time of the agreement, the press release said.

The indictments against Indjai come after the arrests of others involved in the conspiracy, including former Guinea Bissau Navy Chief Jose Americo Bubo Na Tchuto. He and two others were arrested by US Drug Enforcement Agency officers in international waters on April 2. Two Colombian nationals were arrested in Colombia on April 4 in connection with the scheme, and await extradition to the US.

Indjai remains at large in Guinea Bissau. The charges leveled against him carry a minimum sentence of 20 years and a maximum penalty of life imprisonment.



Nordea Bank Fined for TeliaSonera-related dealings

Saturday, 20 April 2013 15:36
Print PDF

The Nordic region's biggest bank, Nordea, received a $4.7 million fine Tuesday from Sweden's financial watchdog agency for breaching money laundering rules, according to a statement from the agency's website.

Nordea came under scrutiny for its relationship to the TeliaSonera scandal. The Swedish communications giant stands accused of bribery and money laundering for its business deals with Uzbekistan's ruling family.

In 2007, looking to expand its mobile phone business in Uzbekistan, TeliaSonera bought the 3G licenses it needed for only $320 from the Gibraltar-registered Uzbek company Takilant. Since only the government can legally issue those licenses, and the head of Takilant is a close friend and associate of Uzbekistan's ruling family, that payment is now suspected to have been a bribe that was laundered through Takilant before it made its way into the ruling family's pockets.

After those charges first surfaced, Nordea accepted an almost $31 million deposit in 2011 by Uzbekistan nationals into an account represented by Takilant's head, Gayane Avakyan.

Sweden's Financial Supervisory Authority said that the bank "has been deficient in its internal governance and control with regard to the EU sanctions regulations (and)  has exposed itself to the risk of giving blacklisted individuals access to funds and economic resources without the bank´s knowledge."



Europol: Montenegro A Money-Laundering Center

Saturday, 20 April 2013 14:35
Print PDF

 Montenegrin media this week published excerpts of a Europol report calling the country a major money laundering country and citing concern for its regulation of corrupt practices.

After the European Union General Affairs Council invited Europol to evaluate Montenegro on its organized crime situation, the police agency drafted an as-yet-unpublished report that was excerpted Monday in the  daily newspaper "Dnevne Novine." 

"Europol warns that Montenegro has a problem with money laundering for illegally gotten gains in the legal economy and jobs. We are still examining what and how much this acquired capital has to do with the national leadership and corrupt practices," stated the report, which noted that "under special scrutiny are the Russian tycoons whose business for years has been suspicious to European police."

The report noted that millions of illegally-earned euros have flowed from Russia to Montenegro, where they are invested in legal businesses such as hotels, Dnevni Novine said.  

Speaking to Radio Liberty/Radio Free Europe, a legal representative for the Montenegrin anti-corruption NGO MANS said: "the fact is that Montenegro is a transit area when it comes to drug trafficking, and there have been no results when it comes to the fight against organized crime and corruption. Ther are also serious reservations about the behavior of those state authorities of Montenegro who are required to combat corruption and organized crime. " 

This leak of Europol's report comes just days after EU foreign policy chief Catherine Ashton visited Montenegro and offered praise to the nation's for its progress toward EU membership, citing it as an example for neighboring countries.



UN: Heroin and Meth Top East Asian Drug Problems

Thursday, 18 April 2013 21:13
Print PDF

Heroin represents the main opiate problem in East Asia, while methamphetamine popularity is rapidly on the rise in the region, a report by the United Nations Office on Drugs and Crime said

Heroin, which has an estimated 3.3 million users in the region, is imported largely from Myanmar and Afghanistan, according to the report. Heroin from Myanmar travels to China, often carried by couriers from ethnic groups that live along the China-Myanmar border. From China, the drug is redistributed throughout the region. Heroin from Afghanistan, which has been exported in greater amounts as demand in the region has risen, travels by more complex air, sea, and land routes, the report said. Transnational crime groups based in China, Nigeria and Pakistan have all played roles in the transport, distribution, and sale of Afghan heroin; China and Malaysia serve as the largest hubs for Afghan heroin distribution. While reliable data is difficult to obtain, best estimates put the value of the heroin trade in the region at around $16 billion dollars in 2011, the report said.

Another concern in the region is methamphetamine. Myanmar is a major production center for the drug. Meth is most often trafficked to China and then distributed in the region. Labs for making crystal meth, a more addictive form of the drug, have been found in China, Indonesia and the Philippines. Meth has started to displace heroin as the drug of choice in parts of China. Myanmar, Thailand, Laos, Cambodia and Vietnam have some of the highest meth abuse rates in the world, the report said.

Particularly popular in those countries is the yaba pill, which is a mixture of meth and caffeine. Between estimated yaba and traditional meth sales, the UN report estimated that the methamphetamine market in East and Southeast Asia was worth around $15 billion in 2010.







UN Report: $23 Billion in Enviro Crime in Asia

Wednesday, 17 April 2013 15:40
Print PDF

Resource related crimes, such as the wildlife trade, illegal logging, and electrical waste produce over $23 billion in illicit proceeds, the United Nations Office on Drugs and Crime (UNODC) said in its Transnational Organized Crime Threat Assessment for East Asia and the Pacific. 

A growing middle class and increased demand for luxuries has spurred demand for illegal wildlife for food, pets, medicines, and decoration. China is the largest market for illegal wildlife trade, the report said. Endangered and protected animals and animal products -- including bears, reptiles, and sharks -- are imported. Asian countries also want ivory and have contributed to increased poaching levels in Africa, UNODC said . Wildlife poaching occurs openly in many cases, and has been facilitated by the rise of Internet commerce, the report concluded. 

In contrast to the illegal wildlife trade, which is often conducted in secrecy, consumers who buy wood and wood-based products are often unaware that the products are illegal, the report said. Indonesia and Malaysia are important sources for illegal wood; processing of the wood takes place largely China and Vietnam. The report valued the illegal wood and wood-based products trade at approximately $17 billion. Official corruption plays a “central role” in the illegal logging industry as the success of the illicit trade relies on bribery and the ability to ensure unhindered transport. For this reason, very little illegal wood is seized, the UNODC report said. 

A byproduct of the wireless era, electronic waste (e-waste), is the “fastest growing waste stream in the world,” the report said. The rapid advancement of technology caused a high turnover of electronic goods, especially in the richer countries. To avoid the cost that proper disposal and recycling would require, e-waste is diverted to the black market, where environmentally unsound “so-called” recycling occurs. The report mentions a number of risks, including pollution caused by burnt plastic, lead, and other toxins. China is the largest destination for e-waste; the illegal industry as a whole is worth around $3.75 billion.

The report also touched on the continuing threat posed by the illegal trade in ozone depleting substances (ODS). While harmful to the environment, ODS are highly sought after as cheap coolants for refrigerators and air conditioning. ODS include chlorofluorocarbons, which are controlled under the Montreal Protocol, an international agreement to limit the use of certain types of ODS. Under the Montreal Protocol, developing nations were given longer to phase out the use of ODS than developed nations, which caused a black market to emerge. Attempts to control illegal trade in ODS between developing and developed nations through licensing and registration programs, efforts have been hamstrung by a lack of routine cross-checks between nations of origin and arrival, according to the report. Mis-declaration, hidden shipments and false labeling exacerbate the problem.


UNODC Highlights Trafficking, Migrant Smuggling

Wednesday, 17 April 2013 10:44
Print PDF

Human trafficking and migrant worker exploitation are serious concerns in Asia, and represent hundreds of millions of dollars in illicit revenue, according to a new report by the United Nations Office on Drugs and Crime (UNODC). The report divided the trafficking into four distinct categories: smuggling within the region, for sexual exploitation, to the US and EU, and to Australia and Canada.

The UNODC report states that Myanmar represents the largest source of undocumented workers, and the most sought after destination is Thailand. The report agrees that many undocumented immigrants find higher wages than at home, but notes that some voluntary migrants unwittingly fall into an exploitative situation.

High levels of regional sex tourism drive demand for trafficking of women and girls, the second major concern the report focused on. The industry is most prevalent in Thailand, with as many as 250,000 sex workers in the country, the report stated. Traffickers use debt bondage as one method of control over their victims, the report said, but noted that some sex workers stay in the illicit trade by choice.

The report also touched on illegal immigration, through Chinese and Vietnamese smuggling networks, to Western Europe and the United States. Would-be undocumented migrants from China pay around $50,000 for a smuggler’s aid; based on the estimated number of illegally employed Chinese that enter the US yearly, that would mean a $600 million dollar market. The cost to enter the EU is somewhat lower, estimated at around $17,000.

More complicated are undocumented migrations from West and South Asia to Australia and Canada. A large percentage of these migrants will claim asylum when they reach their goal. Both Australia and Canada have large diaspora populations, a driving force behind their popularity, the report notes. Asylum seekers trying to reach Australia from South Asia travel to a transit country -- Indonesia is the most popular -- and load boats for the trip to Australia, the report said. The route is hazardous, and ships have sunk before the refugees reached Australia. Canada is most popular among Sri Lankan migrants, with air travel most frequently used.

The report suggests that legal migration be expanded to counter demand for illicit services. It stated that labor rights of all migrants should be respected, regardless of visa status, and the punishment for mistreatment of those illegally employing workers should be strengthened.


Balkan States Pledge to Unite Against Organized Crime

Tuesday, 16 April 2013 16:55
Print PDF

In an effort to combat organized crime in the region, representatives from several Western Balkan states have pledged to work together on policing and prosecution, according to the Serbian news outlet Tanjug. 

At a conference in Belgrade, Ministers of Justice and the Interior from Bosnia and Herzegovina, Serbia, Albania, Montenegro and Macedonia planned  regional cooperation against organized crime groups. 

Serbian Prime Minister Ivica Dačić, who has himself been accused of involvement in organized crime, stressed the need to establish a regional arrest warrant, similar to Europol's. He also proposed that the region form joint investigation teams to facilitate the exchange of information and evidence. 

"The fight against corruption and crime will remain among the most important priorities of the government of Serbia and the state authorities," Dacic said, according to the English translation portal Sina English, which also reported that the politicians all signed a letter of intent to ratify a convention allowing cross-border enforcement of criminal judgments. 

In recent years, cross-border organized crime has begun displacing domestic criminal groups, OCCRP's Executive Director Paul Radu explained at a European Parliament conference on April 10. 

"Whenever you have a transnational organized crime group, this group moves very fast," Radu said,  "and for law enforcement it's hard to keep up with these movements, with these very flexible structures, because the change of information across official networks is sometimes not working very well."


Cartels Seek European Foothold

Tuesday, 16 April 2013 09:51
Print PDF

Mexican drug cartels are increasingly looking to move onto the European mainland, according to a Europol press release on Friday.

Groups like Los Zetas are responsible for human trafficking from Europe to Mexico, and weapons from Southeast Europe are transported by Mexican gangs for sale in South and Central America, the press release stated. The Sinaloa Cartel recently attempted to expand their wholesale cocaine business, but was thwarted by an intelligence operation, according to Europol.

Mexican organized crime groups have developed a “central role” in international crime, dominate the global cocaine market, and play a large role in the export of synthetic drugs to Europe and Asia, the press release said.

Europol’s latest threat notice on Mexican cartels also points to increased direct cooperation between organized crime groups, who now form “direct agreements” with producers, shippers and buyers, creating a global network which stretches from Mexico, to South America, Africa, and then to Europe.

The Mexican government reported that 4,249 deaths linked to organized crime had taken place between December 1 and April10, according to the New York Times. That number represented a decrease of 14 percent over the same period last year.

“We do not want the level of violence and brutality which we see in Mexico mirrored in Europe,” Europol director Rob Wainwright said in the press release.


U.S., Russia Trade Travel Blacklists

Monday, 15 April 2013 18:03
Print PDF

In response to the high-profile posthumous trial of Sergei Magnitsky, the Russian lawyer who died in jail after exposing a massive tax fraud in the Kremlin, the United States Senate published on Friday a list of 18 Russians who would be forbidden to enter the United States, White House spokesman Jay Carney announced in a press conference.

The list is the result of the Magnitsky Act, signed into law last December, which bars the Russian officials from entering the United States as punishment for their implication in human rights abuses surrounding the Magnitsky case.

Magnitsky was a Russian lawyer who was imprisoned after blowing the whistle on Russian officials who defrauded the government of $230 million in tax proceeds and laundered it through a web of phantom companies and offshore accounts. Magnitsky was arrested and charged with the very fraud he uncovered. For four months prior to his death in jail in 2009, Magnistky was held at Butyrka detention center where he was denied treatment for pancreatitis and gallstones.

The complete Magnitsky blacklist exceeds the 18 members revealed on Friday, but only those names that will be made public.

Authorities in Moscow promptly retaliated on Saturday with their own list of 18 Americans who will be banned from entering Russia. Some were chosen for their proximity to "the legalization and application of torture" by the United States government, according to a Reuters report.

Neither list included senior political or diplomatic figures.


Europol Targets Albanian Crime Groups

Friday, 12 April 2013 15:42
Print PDF

Europol arrested 19 people for their participation in an organized network of Albanian drug traffickers, according to a statement the law enforcement agency released Thursday. The arrests took place in Italy, Belgium, the Netherlands, France and Albania. The accused are  primarily Albanian nationals.

The operation came after more than two years of investigation into the group's activities. That investigation began in Italy in 2010, led by an Anti-Mafia Prosecution office, and culminated in an international effort.

The Albanian Organized Crime groups constitute one of the  most expanding and networked criminal groups  in Europe, according to Europol.


Page 39 of 105
Re:Baltica Completes Series on Latvian Health Care System
The Baltic Center for Investigative Journalism Re:Baltica, an OCCRP partner, has published the last installment in its series about the health care...
Trafficking and Terrorism: How Organized Crime Thrives on Passport Fraud
By Ana Baric Passport Stamps. Photo Credit: Flickr. Jon Rawlinson The March 7 disappearance of a Malaysia Airlines plane one hour into its flight...
Colombia: A Country Torn Between Peace and Corruption
By: Maria Virginia Olano In Colombia, it is no secret that laws and rules there can be bent and moved around, especially with a couple of bills in...
Press Persecution in Azerbaijan: Where Investigative Journalism Is “Espionage”
By Ana Baric Azerbaijan is maintaining its usual approach to press “freedom”: sponsoring pro-regime media and unapologetically repressing...
Venezuela: The Battle Against a Corrupt, Authoritarian State
By Maria Virginia Olano It was supposed to be the day Venezuela celebrates its young people. Instead, three students were killed, more than 70...