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Chinese and US nationals charged in relation to fentanyl-trafficking and money laundering network

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fentanyl-trafficking and money laundering network

Prosecutors in the US have charged 10 members of an international fentanyl-trafficking and money laundering network with a number of offences including conspiracy to distribute the synthetic opioid and other deadly drugs.

The ten people, made up of four Chinese nationals and six US citizens, are said to have participated in a five-year conspiracy, during which the suspects are alleged to have used encrypted communications, cryptocurrency, laundered funds and offshore accounts as they organised the smuggling of large quantities of fentanyl and other lethal substances.

The gang members were arrested as a result of “Operation Denial”, an Organised Crime and Drug Enforcement Task Force (OCDETF) investigation into the international trafficking of fentanyl and other dangerous drugs.

The probe was launched in North Dakota in January 2015 after the overdose death of an 18-year-old man.

“Fentanyl and its analogues killed more Americans than any other drug in 2016, and the vast majority of it comes from China,” said Attorney General Sessions.

“The defendants in this case allegedly trafficked fentanyl from China to 11 states from coast to coast.  As a result, Americans died in at least three states…

“Today’s indictments are a step toward dismantling an alleged international fentanyl trafficking operation and eventually ending this nation’s unprecedented drug crisis.”

Sessions added that the drugs sold by the gang were linked to overdose deaths in various locations across the country, including North Carolina, New Jersey, Oregon and Grand Forks.

Huge amounts of illicit fentanyl are produced in underground labs across China, from where the drugs are shipped to the US where they are fuelling the country’s spiralling opioid crisis.

US President Donald Trump last year called on China to do more to prevent the manufacture and trafficking of illicit fentanyl and other substances, prompting America.

“The biggest challenge China faces in cracking down on the smuggling of opioids is the huge demand from the US,” said Yu Haibin, a senior official with the Narcotics Control Bureau of the Ministry of Public Security.

“The United States should strengthen its educational and publicity campaigns to reduce domestic demand, intensify its crackdown on internet-based drug crimes, and share more lab data with China to improve our detection and verification capabilities.”

While China has banned the manufacture and sale of powerful elephant tranquiliser carfentanyl along with furanyl fentanyl, acrylfentanyl, and valeryl fentanyl, experts believe this will have little impact on the availability of synthetic opioids on US streets.

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Chinese medicine could bring about destruction of half the world’s donkeys, new report reveals

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destruction of half the world’s donkeys

A new report from UK-based animal welfare charity the Donkey Sanctuary has revealed that more than half of the world’s donkey population could be wiped out over the five years due to the animal’s body parts being used in traditional Chinese medicine.

Noting that Donkey populations are being decimated in multiple countries across Africa, South America and Asia, the report claims that millions of donkeys are being slaughtered by wildlife traffickers who sell their skins.

Illicit wildlife traders even target pregnant mares, foals and sick donkeys, which are stolen before being transported and killed.

Warning that the species is now “in a state of global crisis”, and that the supply of donkey skins cannot meet demand in China, the Donkey Sanctuary has called for an urgent halt to the largely unregulated global trade in donkey skins before donkey populations are completely annihilated in some parts of the world.

The gelatine in donkey hides is a key ingredient in ejiao, which has been used as a traditional Chinese medicine for thousands of years by those who believe it improves blood circulation and can be used to treat conditions such as anaemia, despite there being no clinical evidence to support this.

Over recent years, ejiao has become popular with China’s burgeoning middle class, and is increasingly seen as a wellness product that is added to all manner of products including face creams, sweets and liqueurs.

Numerous claims are made about the benefits of consuming ejiao, with proponents suggesting it can boost libido, aid sleep, prevent cancer and make people look younger.

No evidence exists to support any of these claims.

According to the Donkey Sanctuary, China needs some 4.8 million donkey hides a year for domestic ejiao production, which is driving traffickers in Africa, Asia and South America to source and sell skins to Chinese traders.

As well as seriously threatening donkey numbers in a number of countries, the illicit trade in the animal’s body parts increases the risk of the spread of dangerous diseases such as anthrax and equine diseases due to unhygienic practices during transport and slaughter.

Commenting on the findings of the charity’s report, Mike Baker, Chief Executive of the Donkey Sanctuary, said: “This is suffering on an enormous and unacceptable scale. This suffering is not just confined to donkeys as it also threatens the livelihood of millions of people.

“The skin trade is the biggest threat to donkey welfare we have ever seen. Urgent action needs to be taken.”

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Boy aged 16 arrested on US border with remote-control car and methamphetamine worth $100,000

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remote-control car and methamphetamine

US border control officers have arrested a 16-year-old boy on suspicion of using a remote-control car to smuggle methamphetamine estimated to the worth more than $100,000 across the US/Mexico border.

Customs investigators allegedly saw the boy close to the border carrying two duffel bags and called in additional agents to help apprehend him.

One officer noticed the boy attempting to hide himself in a bush close to the secondary border wall, where he was found to be in possession of a remote-control car.

While questioning the boy, who identified himself as US citizen, officers discovered that the two bags he was carrying contained 50 packages of methamphetamine.

In total, the drugs he was in possession of weighed more than 25kgs and had an estimated street value of $106,096.

Customs agents arrested the boy and took him to a nearby station to face drug smuggling charges.

In a statement on the US Customs and Border Control (CBP) website, San Diego Sector Chief Patrol Agent Douglas Harrison said: “I am extremely proud of the agents’ heightened vigilance and hard work in stopping this unusual smuggling scheme.”

Last August, CBP officers arrested 25-year-old man carrying nearly 7kgs of methamphetamine after agents spotted a remote-controlled drone flying over the US/Mexico border.

Drones are now routinely used by criminals to sneak contraband across borders and into restricted sites such as prisons.

Last month, a man from the US state of Georgia was handed a four-year jail term after he was caught attempting to fly a drug-laden drone into Jimmy Autry State Prison.

Eric Lee Brown, 35, admitted one count of operating an aircraft eligible for registration knowing that it was not registered, and pleaded guilty as part of a plea deal to attempting to use the drone to drop a large bag of cannabis into the jail.

Speaking after Brown was sentenced, US Attorney Charlie Peeler said: “Smugglers using drones, or other means, to move illegal contraband and drugs into our prisons will face prosecution and penalties in the Middle District of Georgia.”

In April 2018, it was reported that customs officers in China had smashed a criminal gang that used drones to smuggle iPhones estimated to be worth $79.8 million from Hong Kong to the south-eastern city of Shenzhen.

In what was thought to have been the first recorded example of cross-border smuggling facilitated by drone in China, investigators detained 29 people on both sides of the border and seized two drones and thousands of Apple devices.

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Italian police arrest 23 suspects and recover 10,000 cultural items in archaeological trafficking crackdown

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archaeological trafficking crackdown

A major international police operation led by investigators in Italy has resulted in the recovery 10,000 stolen cultural items and the arrest of 23 suspected antiquities smugglers.

Operation Achei was led by the Italian national police force’s Department for the Protection of Cultural Heritage.

The initiative involved input from several other agencies, including Europol and law enforcement organisations from a number of other countries, namely the UK, Germany and Serbia.

Police in Italy started a probe into the gang’s activities back in 2017 while investigating the looting of archaeological sites in Calabria, southern Italy, where valuable cultural items from the Greek and Roman period were being stolen.

Members of the gang are said to have used bulldozers and metal detectors to locate the items they stole, before selling them on to to a network of buyers across Europe.

Investigators discovered the smuggling network was being run by an organised crime group headed up by a pair of Italian nationals living in the province of Crotone.

The two ringleaders led a network of looters, fences, intermediaries and mules who operated from various locations across Italy, as well as key facilitators working in locations such as Djion, Munich, London and Vršac.

Detectives in Italy said they believe the gang was involved in the illicit trafficking of antique items including vases, jewellery and jars that dated back as far as the 4th century BC.

As well as the arrest of the 23 suspects, the operation also led to a further 80 individuals from the UK, France, Germany and Serbia being placed under investigation.

In a statement, Europol said: “The damage caused to the Italian cultural heritage by this criminal group is very significant as it the criminals were looting archaeological sites for many years.

“Europol Analysis Project FURTUM supported the investigation by coordinating the information exchange, holding several operational meetings, preparing the action day and providing on-the-spot analytical support in Italy to cross-check operational information against Europol’s databases.

“Eurojust supported the execution of the European Investigation Orders and arranged a coordination centre to follow the action in real-time.”

Back in July, a major operation run by Europol and Interpol targeting the trafficking of cultural artefacts involving customs and police officers from 29 countries resulted in the recovery of 18,000 items and the arrest of 59 suspects.

Operation Pandora III saw investigators carry out inspections and raids at numerous locations across the globe, making 49 arrests and imposing 67 administrative sanctions at auction houses, art galleries, museums and private houses.

 

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