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Hundreds of suspected steel smugglers arrested in China during major customs crackdown

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suspected steel smugglers arrested

Customs officials in China have detained 245 people on suspicion of being members of a scrap steel smuggling ring that is said to have illegally sold more than 2.4 million metric tons of metal to buyers across Southeast Asia.

In a statement issued this morning, China’s General Administration of Customs said investigators began a series of raids on Monday after evidence suggested a network of fraudsters was shipping large quantities of scrap metal out of the country without paying a 40% export duty.

The high tariff was put in place to encourage businesses to recycle scrap steel as opposed to selling it overseas.

The operation targeted some 65 gangs, members of which are thought to have avoided paying duty on the export of goods estimated to be worth 4.8 billion yuan ($750 million).

Chinese authorities were alerted to the gangs’ activities after observing a sharp rise in the amount of scrap steel being shipped out of the country, resulting in a nationwide investigation.

The huge probe involved 363 teams of investigators working across 10 cities and provinces.

The General Administration of Customs said the smuggling gangs, which are alleged to have worked under a Taiwanese company, bought iron and steel waste scrap in China and then shipped it to Southeast Asian countries such as Vietnam, Thailand, Singapore, Malaysia and Indonesia without paying the required hefty export fees.

Chinese customs authorities have identified waste smuggling as one of their major priorities this year, and have been cracking down on criminal gangs attempting to dodge export tariffs by sneaking high-value metals out of China, which is the world’s largest producer of steel.

In a statement, the General Administration of Customs said: “Steel scrap is the only substitute for iron ore in the manufacturing of steel products.

“The fullest use of iron and steel scrap is not only a necessity to break down resource bottlenecks and build a resource-saving and environment-friendly society, but also an important way to reduce carbon emissions and alleviate the dependence on iron ore.”

According to energy and commodities information website Platts, the two-day operation and resultant arrests could adversely impact the supply of Chinese scrap metal in Vietnam, which was the largest buyer of Chinese scrap in the first quarter of this year.

Shipments of scrap steel originating from China rose from close to nothing in 2016 to around 2.2 million tons last year after the government launched a crackdown on illegal plants using scrap to make poor-quality steel, according to customs data.

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Interpol-coordinated operation results in shutdown of international dark web paedophile ring

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international dark web paedophile ring

A two-year Interpol-led investigation into an international paedophile network has resulted in the rescue of 50 suspected child abuse victims, as well as the arrest and prosecution of multiple sex offenders in Australia, Thailand and the US, the international law enforcement agency has announced.

Interpol said that it expects more suspects to be detained and charged as police in approaching 60 nations proceed with investigations launched as a result of evidence gathered during the operation, which targeted a hidden dark web paedophile platform with some 63,000 users across the globe.

Operation Blackwrist, which is said to have been named after a bracelet worn by one of the suspected offenders detained during the probe, was launched after Interpol found child sexual exploitation material that was traced back to a subscription-based site on the dark web.

Interpol said the content depicted the abuse of 11 boys, all of whom were aged under 13.

The website published new indecent images every week over the course of a number of years, during which time its administrator took great care to avoid identification, even going so far as to mask the children that were abused in the material he posted online.

Investigators from Interpol sought help from international law enforcement agencies after using the physical characteristics of the children who appeared in the content posted on the website to track their abuse.

The first victims were identified back in November 2017, leading to the detention of numerous suspets linked to the website two months later in Australia and Thailand, where the website’s main administrator was identified as Montri Salangam.

Interpol said Salangam was the man seen abusing the 11 boys that featured in the content that initially alerted the agency to the website.

The children, who included the man’s nephew, had been lured to Salangam’s home with meals, internet access and football games.

Interpol Secretary General Jürgen Stock commented: “Operation Blackwrist sends a clear message to those abusing children, producing child sexual exploitation material and sharing the images online: We see you, and you will be brought to justice.”

“Every child abuse image is evidence of a crime and Interpol will always provide its full support to officers on the ground to help identify and rescue victims around the world.”

Separately, the UK’s Crown Prosecution Service yesterday revealed that a paedophile deputy headteacher of a school in London had been jailed for 28 months after being found guilty of live-streaming children being sexually abused while he was high on cocaine and methamphetamine.

Paul Newbury, 50, was caught when undercover police officers infiltrated the chat rooms he was using, and filmed him sitting naked on his sofa smoking drugs as he watched a live video of a girl aged around eight being abused.

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Scotland is drug death capital of Europe, new study reveals

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Scotland is drug death capital of Europe

Scotland has the highest number of drug-related deaths in Europe, and fatalities linked to the consumption of substances such as heron in the country are on the rise, according to a new report from a government agency.

A statistical update from Audit Scotland on the nation’s drug and alcohol services has revealed that drug-related deaths rose to 934 in 2017, a 71% increase on the 525 people who lost their lives as a consequence of drug consumption in 2009.

Seventy-six percent of those deaths occurred in the 35 years and over age group, suggesting that drug problems are increasingly affecting older people in Scotland.

The most significant increase in drug-related deaths in this age category was recorded in people aged 45 and over, who accounted for 37% of fatalities in 2017, up from 20% of the total in 2009.

According to the update, opioids are the most problematic group of drugs, and are implicated in the majority of drug-related deaths in the country.

The study also found that while use of new psychoactive substances such as the synthetic cannabinoid Spice has declined in the general population since the introduction of the UK government’s Psychoactive Substances Act in 2016, these types of drugs are still causing significant harm among vulnerable groups such as prisoners.

Commenting on the findings outlined in the update, Auditor General for Scotland Caroline Gardner said: “The last decade has seen several notable achievements in drug and alcohol treatment in Scotland, including more recovery communities, improved drug harm reduction strategies and minimum unit pricing for alcohol.

“But without clear performance data around what measures are working, the government will continue to find it hard to achieve its aim of reducing deaths and better supporting people to recover.”

Earlier this week, the Press Association reported that former addicts had told UK Parliament’s Commons Scottish Affairs Committee that providing users of drugs such as heroin with replacement treatments such as methadone is leaving them wandering around “like zombies”.

Former heroin addict Sharon Brand, who now runs the Recovery Dundee charity, told the committee: “There’s people who have been on methadone since they were 15, 30 years now, there’s two generations in each family who are either on methadone or a chaotic user.

“I’ve not got a great opinion of methadone. I think done right, for a very short period, it could work but I think there are a lot more and better ways to help somebody get past that stage.”

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European police forces dismantle major organised crime network that made €680 million in two years

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crime network that made €680 million

A Europol-coordinated operation involving law enforcement agencies from the UK, Spain, Lithuania, Poland and Estonia has resulted in the break-up of a sophisticated organised criminal network that is thought to have raked in hundreds of millions of euros over a two-year period.

The gang, which is said to have been made of Lithuanian nationals and members from other EU countries, made huge profits from activities including drug smuggling, cigarette trafficking, assassinations and money laundering.

Police taking part in the operation, which was codenamed Icebreaker, and is reported to have been the largest of its kind to take place in Europe to date, carried out raids on 40 properties in Poland, Lithuania and Spain, during which €8 million ($8.94 million) in cash was seized, along with high-value items including diamonds, gold bars, jewellery and luxury vehicles.

During the raids, which were conducted on Wednesday and Thursday last week, a total of 22 suspects were arrested in the UK, Poland, Lithuania and Spain, where a 48-year-old Lithuanian man was detained on suspicion of leading the network.

Investigators estimate that the gang made a profit of some €680 million as a result of its illicit activities between 2017 and 2019 alone, during which time its members are suspected to have trafficked large quantities of drugs and illicit tobacco into Britain.

The proceeds of the network’s criminal activity was laundered through currency exchange offices before being invested in properties in Spain and other countries.

According to Europol, senior members of the gang used counter-surveillance and counter-intelligence techniques, as well as specialised encrypted communication devices, in a bid to avoid the attention of law enforcement authorities.

In total, more than 450 police and customs officers took part in Operation Icebreaker, with agencies contributing to the effort including Lithuania’s Criminal Police Bureau, the UK’s HM Revenue and Customs, the Polish Police Central Bureau of Investigation, and Spain’s Guardia Civil and Policia Nacional.

In a statement, Europol said: “The creation of an Operational Task Force between all five countries and Europol in November 2018 had a catalytic effect on the scale and the intensity of the investigation, facilitating the development of a joint strategy to target the whole network. It led to carrying out one of the largest covert police operations recently against an organized crime group.

“Due to the demanding investigative measures run on an international level, Joint Investigation Teams (JIT) were set up between the cooperating countries with the assistance of Eurojust.”

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