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Colombian police seize record 12-tonne cocaine shipment worth $360 million

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12-tonne cocaine shipment

Police in Colombia have seized 12 tonnes of cocaine with an estimated US wholesale market value of $360 million.

The massive US-bound shipment, thought to be the largest ever to have been intercepted in the country, was discovered hidden underground at multiple banana plantations in the northwest Antioquia province, near the border with Panama.

Some 400 anti-narcotics officers were involved in raids on the farms, which are situated close to routes used by traffickers to smuggle drugs into the US.

Local law enforcement officials said the operation that led to the seizure targeted the feared Gulf Clan drug trafficking gang, and that the cocaine belonged to the criminal organisation’s boss, Dairo Úsuga.

Examining the huge haul after it had been laid out across a large lawn in front of a police base, President Juan Manuel Santos said: “Never before, since we began more than 40 years ago to fight against drug trafficking, have we made a seizure of this magnitude.

“Thanks to a police operation with overseas intelligence, from friendly countries, the largest seizure in history was made.”

Santos told reporters the seizure meant police have discovered 362 tonnes of cocaine so far this year, easily surpassing the 317 that were intercepted in the whole of 2016.

Once broken up for sale, the shipment would have been enough to produce 11 million grams with an estimated street value of $660 million.

Police said they had arrested four people in connection with the seizure, but as is often the case with raids of this nature in Colombia, it is unlikely any of those detained hold senior roles in the organisation behind the shipment.

Úsuga, who said he was willing to surrender to authorities earlier this year, remains at large.

Santos said at the time that officials would review Úsuga’s offer to surrender, but warned that members of the Gulf Clan would not receive special treatment after being taken into custody.

The Colombian government claims it has arrested 1,500 members of the Gulf Clan this year, and that its deputy leader has been killed.

It is estimated the group is responsible for around 70% of Colombia’s cocaine production.

Despite the government’s efforts to crack down on cocaine cultivation, Colombia is producing more of the drug than ever.

Last year, farmers in the country grew enough coca plants to produce 850 tonnes of cocaine, according to the UN.

Prior to the seizure of this shipment, the previous largest haul of drugs in the country was an eight-tonne batch of cocaine that was also discovered on a banana plantation in May last year.

This shipment was also thought to belong to the Úsuga clan, despite no senior gang members being apprehended when the drugs were seized.

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Europol and Eurojust help EU law enforcement agencies dismantle two organised immigration crime networks

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two organised immigration crime networks

Police from Italy and Greece have smashed an organised immigration crime network that used leisure boats and pleasure craft to smuggle migrants across the Adriatic Sea.

In the culmination of an operation that was backed by EU law enforcement agencies Europol and Eurojust, investigators from both countries participated in a day of action that involved raids on 13 properties and the arrest of eight suspects of Greek, Italian and Middle Eastern nationality.

The organised immigration crime gang behind the smuggling conspiracy, which is said to have been active since 2018, was allegedly responsible for trafficking some 150 migrants from the west of Greece via the Strait of Corfu to the southern Italian coast between Otranto and Lecce.

Members of the gang were charging migrants as much as €6,000 ($6,666) per person for the 12-hour journey across the sea, which would sometimes be completed in leisure boats as small as ten metres long.

The gang reportedly smuggled migrants as young as 13.

In a statement, Vice-President of Eurojust Filippo Spiezia said: “Tackling migrant smuggling is one of the priorities for Eurojust to enable a good coordination of actions, as we have been able to do in this case.

“At a time when Greece faces a strong migratory pressure, we have to combine efforts and as EU agencies support the effort of national authorities to combat criminal organisations that exploit migrants.”

In a separate operation, Europol and Eurojust helped French and Italian authorities break up another organised immigration crime gang that trafficked migrants from Bangladesh, India and Pakistan from Italy to other EU member states.

Ten Pakistani nationals were arrested in Italy and one in France as part of a day of action carried by investigators from both countries.

This network, which is thought to have been operational for two years, used dilapidated vans to smuggle migrants from Italy to countries across western Europe.

At the end of last month, the European Union pledged €147.7 million to support four projects addressing issues related to migration in North Africa.

The money will be used to help Morocco deal with organised immigration crime and irregular migration and improve the living conditions in Libyan communities and protect refugees and vulnerable migrants stranded in Libya through voluntary returns.

The European Commission said the cash would also be used to offer opportunities for labour migration and mobility in North Africa.

EU Commissioner for Neighbourhood and Enlargement Olivér Várhelyi said in a statement: “With this new package we are deepening our partnership with Morocco to further reduce irregular arrivals on the Western Mediterranean route and prevent people risking their lives.”

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Major US hotel chains sued for failing to prevent sex trafficking in their rooms for decades

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US lawyers are suing 12 major hotel chains on behalf of women who claim the firms have profited from allowing sex trafficking and prostitution to take place in their properties.

In total, 13 women have accused hotel brands including Best Western and Hilton of failing to prevent sex trafficking from taking place in their rooms, alleging that the companies have made money from trafficked women and children being sexually exploited.

New York law firm Weitz & Luxenberg has filed litigation in a federal court in Columbus, Ohio, that brings together 13 separate lawsuits relating to hotels in a number of US cities, marking the first time the hospitality industry has faced such action.

Accusing the hotel firms of benefitting financially from the trafficking of women and children and “providing a marketplace for sex trafficking”, the suit alleges the companies have allowed sex trafficking to take place across their businesses for decades, and says it is time that they were held accountable for allowing the illicit trade to continue unchecked.

KOIN 6 News reports that one woman who claims she was forced by a pimp to sleep with as many as seven men every night is talking legal action against six hotel firms for the role they played in her abuse.

She is seeking $10 million in damages.

“Rather than taking timely and effective measures to thwart this epidemic, defendant hotels have instead chosen to ignore the open and obvious presence of sex trafficking on their properties, enjoying the profit from rooms rented for this explicit and apparent purpose,” the suit reads.

In a statement, Hilton Worldwide Holdings said: “Hilton condemns all forms of human trafficking, including for sexual exploitation. As signatories of the ECPAT [formerly End Child Prostitution and Trafficking] Code since 2011, we are fully committed, in each and every one of our markets, to protecting individuals from all forms of abuse and exploitation.”

Wyndham Hotels & Resorts said: “We condemn human trafficking in any form.”

Back in January, Marriott announced that it had provided 500,000 of its staff members with training on how to spot the signs that a guest might be a victim of human trafficking, and what they should do in the event they are faced with such a scenario.

Speaking at the time, David Rodriguez, Chief Global Human Resources Officer at Marriott International, said: “Hotels can unfortunately be unwilling venues for this unconscionable crime – and as a global hotel company that cares about human rights, we’re proud to be training hotel workers across the Marriott system to spot the signs.”

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UK charities warned to look out for social engineering spear phishing emails

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social engineering spear phishing emails

The UK’s Charity Commission has warned that scammers are impersonating charity workers via email and attempting to change employees’ bank details.

After receiving several reports of spear phishing campaigns targeting people who work at charitable organisations, the commission cautioned that fraudsters are using spoofed email addresses to pose as staff with authority to update employees’ banking information.

The fraudsters behind the social engineering scam typically write in their emails that they have changed their bank details or opened a new account.

Alan Bryce, head of development, counter fraud and cyber crime at the commission, said: “We know several charities have been targeted by this fraud and we want to ensure others are equipped to protect themselves.

“So, our message to charities is clear: read and understand our guidance on fraud, and check who’s sending an email whenever you receive a message about changes to staff bank details.”

In advice on how charities can protect themselves, the commission said organisations should review internal procedures regarding how employee details are amended and approved, and train staff not to click on links or open attachments in suspicious emails.

A report published by the commission to coincide with the UK’s Charity Fraud Awareness Week, which took place in October, revealed that over half of fraud carried out against charities is committed by perpetrators known to the organisation affected.

The study found that while over two-thirds of UK charities consider fraud to be a major risk, less than 9% offer fraud awareness training to their staff members.

More than half (58%) of charitable organisations surveyed for the study said they believe cyber crime poses a major threat to the sector.

In a separate report also published in October, the commission and the UK Fraud Advisory Panel revealed that one in every six major organisations that make up Britain’s £80 billion ($105.4 million). charity sector will be affected by cyber crime over the course of the next two years.

Twenty-two percent of charities said they believe that cyber crime is a greater risk to the sector than any other threat, with larger charities typically being more likely to appreciate the risk of cyber crime.

“This may be because larger charities generally have a greater capability to detect cyber crime,” the report concluded.

“Many small and medium sized charities are less aware of the cyber crime threat, yet are probably more at risk.”

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