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Three European police forces break up major counterfeit currency rings

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major counterfeit currency rings

Police from Italy and France have broken up two organised criminal networks that are said to have been involved in the production and distribution of bogus banknotes across Europe.

Members of the two groups stand accused of producing fake notes in a number of denominations, including €20, €50 and €100, and of distributing counterfeit currency that caused economic damage estimated to be worth €4.5 million.

The Europol-backed operation that resulted in the disruption of the two gangs began earlier this year when investigators in France received intelligence relating to the distribution of counterfeit currency.

A subsequent probe led to the discovery of a Naples-based organised crime group that was producing the fake banknotes before shipping them off to a second gang in the French city of Nancy.

Once the French gang received the counterfeit notes, its members distributed them for circulation in France and other EU member states.

A Europol-assisted joint day of action that involved raids in both Italy and France last week resulted in the arrests of nine people in France.

In Italy, 14 members of the Naples-based gang were detained, while investigators also seized print shop equipment used to make the counterfeit notes.

News of the gangs’ break-up comes days after police in Bulgaria said they had made the largest seizure of counterfeit cash in the country for more than a decade.

A raid at a print shop in the Black Sea resort of Sunny Beach resulted in the seizure of fake euro and dollar bills with a face value of more than $14.3 million.

The discovery of the print shop was the culmination of a 10-month investigation conducted by Bulgaria’s interior ministry in cooperation with Europol and US intelligence.

Speaking during a press conference attended by Bulgaria’s Focus News Agency, Deputy Prosecutor General Ivan Geshev said: “We haven’t done a historical analysis, it could well be the biggest for the past 20 or 30 years.

“We found over €11 million and over $1.8 million in a different degree of completeness.”

The investigation resulted in the arrest of four suspects while they were in the process of making fake banknotes.

In a statement issued at the end of July, the European Central Bank said euro banknote counterfeiting remained low in first half of 2018, with 301,000 fake euro notes being withdrawn from circulation over the first six months of the year.

The majority of these (83%) were €20 and €50 banknotes.

 

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Customs officers in Taiwan catch woman smuggling dozens of gerbils strapped to her legs

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smuggling dozens of gerbils

Coastguard officials on the Taiwanese island of Kinmen have caught a woman attempting to smuggle 24 gerbils in small bags strapped to legs.

Reportedly returning from a trip to mainland China, the 60-year-old Taiwanese woman was pulled aside for questioning after customs officers noticed that she walking in a strange way and acting nervously.

During a search of the woman, officials were surprised to find the animals individually wrapped in plastic bags that had been strapped to her legs and concealed underneath a long skirt.

The woman, identified by local media outlets only as Wu, is said to have claimed that she smuggled the gerbils into the country on behalf of friends having purchased them from a pet shop in China.

She is reported to have confessed to buying each gerbil at a price of 50 Chinese yuan ($7.38) for a male, and 150 Chinese yuan for a female.

In Taiwan, the going rate for a male gerbil is the equivalent of around $16, while a female can fetch up to double that amount.

Wu is said to have told investigators that she was paid a fee of 60 Chinese yuan to smuggle each gerbil into Taiwan.

Noting how the woman was unable to identify who she was smuggling the animals for, coastguard officials said she may have been testing security procedures at the port on behalf of a smuggling gang that may be planning to sneak other contraband past customs officials.

After being questioned by coastguard investigators, the woman was passed to the local prosecutor’s office and charged with violating Taiwan’s Infectious Animal Disease Prevention and Control Act.

The gerbils she attempted to sneak into the country were later destroyed.

In a similar incident earlier this month, customs officers caught a man attempting to cross from Malaysia into Singapore with four kittens stuffed down the front of his trousers.

In a statement issued on Facebook, the Immigration and Checkpoints Authority (ICA) of Singapore said: “On 2 January, ICA officers detected four live kittens concealed in the pants of a 45-year-old male Singaporean in a Singapore-registered car at Tuas Checkpoint.

“Officers were prompted to conduct further checks when they heard ‘meowing’ sounds coming from a bulge in his pants.

“The case was referred to Agri-Food & Veterinary Authority of Singapore (AVA) for investigation. The kittens are now under the care and quarantine of AVA.”

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Al Jazeera-owned beIN Media Group publishes sports content piracy allegations against Saudi rival

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sports content piracy

The Qatar-based beIN Media Group has published “dossier of evidence” on a new website that it claims demonstrates how Saudi Arabia-based pirate TV channel beoutQ and Riyadh-headquartered satellite provider Arabsat are stealing its content and repackaging it as their own.

beIN, a subsidiary of the Al Jazeera Media Network that runs a global network of sports channels, claims the website outlines how the two organisations have stolen its sports and entertainment content on “an industrial scale” over the past 18 months, detailing all the commercial rights that have been infringed since beoutQ was launched in August 2017.

According to beIN, its rival has “brazenly” stolen its original coverage of top sporting events from around the globe and repackaged it as its own, even producing its own beoutQ-branded set-top boxes.

The website, which beIN said will be regularly updated with details of legal challenges it launches against its rival, outlines how beoutQ has illegally broadcast premium sports and entertainment content worth billions of dollars since it was launched, stealing other media groups’ content as well as its own.

It claims that while beoutQ began life as a website that was geo-blocked to Saudi Arabia, it has grown to become “the most sophisticated piracy operation that the world has ever seen”.

beIN alleges that its Saudi rival inserts its own logos and branding over its own and other media firms’ content, allowing it to sell subscriptions, carrying separate advertising, and add its own commentary.

The website claims that beoutQ illegally broadcasts live sports content every day, stolen from rights holders including Fifa, Uefa, the Premier League, LaLiga and other football leagues, as well as the NFL, the NBA, world tennis, Formula 1 and the Olympics.

Evidence published on the website links beoutQ with Saud al-Qahtani, an advisor to Saudi Crown Prince Mohammed bin Salman who has been implicated in the murder of dissident journalist Jamal Khashoggi.

Commenting on the allegations featured on the new website, Yousef Al-Obaidly, CEO if the beIN Media Group, said: “For the past 18 months beoutQ has brazenly stolen on a daily basis the commercial rights of almost every major sports rights holder and every movie studio around the world; and attempted to sabotage our broadcast business at the same time.

“We have a very simple message on behalf of the whole sports and entertainment industry: we will not cease our fight against this unprecedented piracy operation until it is eradicated.”

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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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