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Europol-backed operation results in seizure of 360 tonnes of illegal or counterfeit pesticides

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360 tonnes of illegal or counterfeit pesticides

A joint operation conducted by Europol and the European Anti-Fraud Office (OLAF) has resulted in the seizure of some 360 tonnes of illegal or counterfeit pesticides.

Operation Silver Axe III, which took place across 27 countries over 20 days, involved inspections being carried out at major seaports, airports and land borders, as well as production and repacking facilities.

Over the course of the operation, experts from Europol exchanged and analysed data received from investigators in participating countries, and liaised with stakeholders from 43 private firms involved in the production and commerce of pesticides. The agency also provided on-the-spot support on request.

OLAF provided Europol and participating countries with information on 180 suspicious shipments of pesticides transhipped in the EU.

Commenting on the success of the operation, Graeme Taylor, Director of Public Affairs for the European Crop Protection Association, said: “A series of recent reports have highlighted the growing threat from counterfeit and illegal pesticides: in the EU it is estimated that they make up almost 14% of the market.

“This is not just an issue for the companies, whose products are being counterfeited, but more significantly poses a risk to health and the environment as they are not subject to any of the rigorous safety tests or regulation that authorised pesticides are.

“We are pleased to see the continued success of Operation Silver Axe, and are grateful to Europol for taking a lead on this important issue.”

The countries that participated in the 20-day effort were Australia, Belgium, Bulgaria, Croatia, Cyprus, France, Finland, Germany, Greece, Hungary, Ireland, Lithuania, Luxembourg, Malta, Moldova, Poland, Portugal, Romania, Serbia, Slovak Republic, Slovenia, Spain, Switzerland, the UK, Ukraine, the Netherlands and Italy.

The first Operation Silver Axe, which took place in 2015 across Belgium, France, Germany, Italy, Slovenia, Spain and the Netherlands, resulted in the discovery of 190 tonnes of illegal or counterfeit pesticides.

The global trade in illegal or counterfeit pesticides is growing, according to the European Crop Protection Association, with organised criminal networks using technology to produce fake products that pose a significant risk to farmers’ health, the environment and the global economy.

Earlier this month, police in Ukraine prevented the importation of pesticides from an Asian country that were illegally being sold as European brands.

The Interfax news agency quoted the Security Service of Ukraine (SBU) as saying: “SBU operatives established that businessmen ordered products in an Asian country and sold it in Ukraine under the guise of European brands. The scam was used in 2017-2018. The counterfeit products were imported via seaports.”

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Australian police arrest Malaysian flight attendants accused of helping drugs gang smuggle heroin and crystal meth

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Australian police arrest Malaysian flight attendants

Two flight attendants working for Malaysian airline Malindo Air were among eight people arrested by police in Australia over the past two weeks during an investigation into an organised crime network suspected to be behind the importation of heroin and methamphetamine worth an estimated A$20 million ($14.35 million) into the country.

The two cabin crew members are suspected of having links to a Melbourne-based Vietnamese gang involved in the importation of high-purity heroin and methamphetamine into Australia from Malaysia.

In a series of raids on a number of properties in Melbourne that resulted in the arrest of the suspects, investigators from a coalition of Australian law enforcement agencies seized 6kgs of high-grade heroin with an estimated street value of A$14.5 million, and 8kgs of methamphetamine with a street value of $6.4 million.

Police also confiscated 0.5kgs of cocaine, assorted drug paraphernalia, a large quantity of cash, and a number of cars, including a Porsche Macan.

Six of the suspects were remanded into custody after appearing before Melbourne Magistrates Court, where they were charged with a multiple offences including importing a marketable quantity of border controlled drugs, and dealing with the proceeds of crime.

Malindo Air, a subsidiary of Indonesia’s Lion Air, said it had suspended one of the cabin crew members with immediate effect pending termination.

In a statement, the company said: “Malindo Air stands ready to co-operate with all the relevant authorities be it in Australia or in Malaysia in this regard…

“As a responsible international air carrier, Malindo Air does not condone any act that is criminal in nature or misconduct by our personnel.”

Congratulating the officers who took part in the operation, Victoria Police Crime Command Assistant Commissioner Tess Walsh said its success sent a strong message that Australian law enforcement agencies remain focused on disrupting major drug trafficking conspiracies.

“This was a well organised syndicate we know had operated across Australia undetected for many years,” she said.

“To be in a position to make these arrests and dismantle this group is a significant win for both police and the Victorian community.

“The amount of heroin alone involved in this investigation amounts to almost fifty thousand hits in real terms.

“We know the harm that drugs bring – not just the physical and health impacts on users, but the negative flow on effects to the broader community such as property crime, assaults and drug driving.”

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Police in Belgium and Portugal dismantle organised crime gang behind sham marriage conspiracy

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sham marriage conspiracy

Law enforcement agencies in Belgium and Portugal have broken up an organised criminal gang that paid mostly Portuguese women to enter into sham marriages with Pakistani men.

In an operation supported by Europol and Eurojust, investigators today arrested 17 suspects in Belgium and a further three in Portugal in a series of coordinated raids.

The gang is said to have paid the women thousands of euros to marry the men, who were looking to illegally secure the right to live and work in the EU.

After being married in Portugal, the couples would travel to Belgium, where the wives would be employed by suspected bogus Belgian firms.

The gang would then arrange for the husbands to buy shares in the companies their sham wives worked for, allowing them the right to remain in the EU and apply for residency.

After doing so, the Pakistani men were then able to apply for social security benefits.

Once each sham marriage had been established, the women would typically return to Portugal after being paid, returning to Belgium occasionally as and when required to complete any necessary immigration or police checks.

Belgian authorities were first alerted to the scam back in 2015 when local officials became aware of an unusual rise in the number of mixed marriage certificates being issued in Ypres, a city in the Flemish province of West Flanders.

A Joint Investigation Team (JIT) was established due to the international nature of the conspiracy, which culminated in today’s raids in Ypres and Brussels in Belgium, as well as in Lisbon and Algarve in Portugal.

Officers from each country took part in the day of action in both Portugal and Belgium.

Raids on 18 properties in Belgium resulted in the discovery of 43 irregular migrants, who were mostly of Pakistani origin, as well as the seizure of counterfeit documents and mobile devices.

Meanwhile in Portugal, police detained three suspects during searches of nine properties, during which laptops, desktops and other mobile devices were confiscated.

In a statement, Europe’s law enforcement agency said: “Europol supported the joint operation on-the-spot.

“Analysts were deployed to Belgium and Portugal for real-time information cross-checks and mobile phone forensics.

“This coordinated international cooperation proved very useful in the dismantling of this criminal network.”

In August last year, a similar Europol-backed operation resulted in the arrest in Romania and Poland of five members of a gang suspected of smuggling Indian and Nepali nationals into the EU through sham marriages.

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Trudeau slams death sentence for Canadian man convicted of smuggling methamphetamine in China

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sentencing to death of Canadian man

A Canadian national has been sentenced to death in China after being convicted of plotting to smuggle a large quantity of methamphetamine out of the country.

In a development that has led to a further souring of relations between the two countries, Robert Lloyd Schellenberg on Monday fell afoul of China’s super-strict drugs laws when an appeal court ruled that his original 15-year jail sentence had been too lenient, and that he must now be put to death.

The Canadian national, who is thought to be aged 36, was arrested in 2014 on suspicion of plotting to smuggle nearly 227kgs of methamphetamine from China to Australia.

Prosecutors argued that Schellenberg and an accomplice bought tyres to use to repackage the drugs before shipping them out of the country in containers.

Schellenberg’s new sentence comes after Ottawa and Beijing came to blows when Canadian police arrested Meng Wanzhou, a senior executive at Chinese telecommunications giant Huawei, at the beginning of December.

Meng is currently fighting extradition to the US in relation to allegations that she violated sanctions on Iran.

Following her detention, Canadian nationals Michael Kovrig and Michael Spavor were arrested in China on suspicion of endangering national security, prompting concerns that Beijing might be using its legal system to bargain for Meng’s release.

Commenting on the new sentence handed down to Schellenberg, Canadian Prime Minister Justin Trudeau said all countries should be concerned about the manner in which China is behaving, adding: “It is of extreme concern to us as a government, as it should be to all our international friends and allies, that China has chosen to begin to arbitrarily apply the death penalty, as in this case facing a Canadian.”

Schellenberg now has 10 days in which to appeal his sentence.

Reports relating to his case started to appear in Chinese media following Meng’s arrest, leading to his original sentence being upgraded on the grounds that it was not severe enough.

While the court said the new sentence could not be commuted, commentators have suggested that Schellenberg will now be used as bargaining chip as the Chinese government negotiates to secure Meng’s freedom.

In a travel warning issued in response to the appeal court’s decision, the Canadian foreign ministry cautioned its citizens in China over “the risk of arbitrary enforcement of local laws”.

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