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Japan hands Lebanese government Interpol wanted notice for fugitive ex-Nissan boss Carlos Ghosn

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fugitive ex-Nissan boss Carlos Ghosn

Authorities in Japan have issued an Interpol international Red Notice for former Nissan boss Carlos Ghosn.

Ghosn jumped bail and fled Japan to travel to Lebanon between Christmas and new year.

In a dramatic and ultimately successful bid to avoid standing trial over financial misconduct charges, Ghosn is said to have escaped Japan while hiding in a musical instrument case that was taken out of his Tokyo home, where he had been under house arrest awaiting trial.

He was then flown to Lebanon on a private plane.

After arriving, Ghosn issued a defiant statement condemning the Japanese justice system, complaining that he had no chance of receiving a fair hearing there.

“I am now in Lebanon and will no longer be held hostage by a rigged Japanese justice system where guilt is presumed, discrimination is rampant, and basic human rights are denied, in flagrant disregard of Japan’s legal obligations under international law and treaties it is bound to uphold,” he said.

Albert Serhan, Lebanon’s justice minister, said on Thursday he had received the Interpol notice, and that the country’s government would carry out its duties, implying that the ex-car industry executive could be brought in for questioning.

The Lebanese government has already said that Ghosn entered the country legally using a French passport and Lebanese identification papers, making it highly unlikely that he will be handed over to Japanese authorities, particularly as the two nations do not have an extradition treaty.

Ghosn, who has Lebanese ancestry through his grandfather and spent much of his youth in the country, is much celebrated as one of the nation’s major success stories, and has even appeared on stamps there.

Gulf News reported today that Ghosn could even be offered a ministerial position in Lebanon’s government, in spite of the fact that authorities in the country have been facing widespread anti-corruption protests since October last year.

Fadi Walid Akoum, a Lebanese analyst, told Gulf News: “He is seriously being considered for the Ministry of Industry.

“Given that he faces accusations of corruption, then he will be automatically rejected by the Lebanese street, which revolted against corruption last October.”

As well as anti-corruption demonstrations, Lebanon is also facing an economic crisis that has seen the value of the Lebanese pound plummet and banks put limits on cash withdrawals.

Prosecutors in Japan accuse Ghosn of transferring Nissan funds for his personal use and to cover potential trading losses and misreporting his wages.

He has strenuously denied all the allegations made against him.

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PayPal agrees to flag suspicious transactions to US anti-trafficking NGO Polaris

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PayPal agrees to flag suspicious transactions

PayPal has agreed to share financial data with US anti-human trafficking organisation Polaris in a new initiative intended to help authorities identify and prosecute perpetrators of the crime.

The online payments giant has said it will flag suspicious transactions that could be linked to trafficking activity to Polaris’ new Financial Intelligence Unit, which will leverage information obtained by the organisation’s National Human Trafficking Hotline to identify traffickers’ cash flows and bring prosecutions for both financial crimes as well as exploitation.

Highlighting how financial institutions have long played a pivotal role in helping law enforcement agencies identify and disrupt human trafficking activity, Polaris said the new initiative will provide investigators with invaluable information that can be used to track new money laundering techniques used by traffickers, and track down perpetrators.

Polaris came up with the concept for the new unit after examining the roles of major private and public-sector systems and industries on the sex and labour trafficking ecosystems.

After reviewing the findings of its On-Ramps, Intersections, and Exit Routes report, the NGO determined that companies in the financial services industry, and firms in the fintech space in particular, were best placed to help those fighting human trafficking identify trafficker cash flows.

In a statement, Aaron Karczmer, Chief Risk Officer at PayPal, commented: “PayPal and Polaris coming together is a great example of private and non-profit entities joining forces to achieve a positive social impact that neither party could fully realize on their own.

“We look forward to advancing new, innovative approaches to combating human trafficking with partners like Polaris, who, like PayPal, strive to create meaningful change on this important issue.”

Applauding the announcement, Luis deBaca, who served as Director of the US Department of Justice’s Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking, said: “Working with financial institutions to understand how traffickers use their services has the potential to dramatically shift the trafficking equation, making exploitation more risky and therefore less profitable.”

Last June, British bank HSBC launched a new range of banking services designed to help victims of human trafficking get their lives back on track.

A few months later in September, the Thomson Reuters Foundation reported that dozens of banks had signed up to a similar programme backed by the UN intended to help survivors whose financial identities had been hijacked by traffickers.

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US border guards arrest 14-year-old boy with three packages of methamphetamine taped to his stomach

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14-year-old boy with three packages of methamphetamine

Customs officers in the US state of California have arrested a 14-year-old boy after discovering he had three bags of methamphetamine taped to his midriff under his clothing.

US Customs and Border Protection (CBP) said the boy was stopped at the State Route 94 checkpoint in a vehicle with three companions on Monday night.

After pulling over the car in which the four suspects were traveling, CBP officers searched the vehicle with the help of a sniffer dog, which gave its handlers a positive response, indicating there were drugs present.

Customs investigators then sent the vehicle and its four occupants for further inspection.

Agents conducting pat-downs on the four found three bags of suspected methamphetamine wrapped round the 14-year-old’s stomach before taking all of them inside the checkpoint.

In total, the packages taped to the boy’s torso were found to contain just over 1.5kgs of methamphetamine.

A more detailed search of the vehicle the four suspects were travelling in resulted in the discovery of three backpacks containing 49 plastic-wrapped packages in the back of the car that contained more than 23kgs of methamphetamine.

The drugs seized from the suspects and their vehicle had an estimated street value of some $102,000.

The driver of the car, who investigators identified as a 34-year-old male US citizen, was taken into custody with three juvenile males, including a 16-year-old US citizen and two Mexican nationals aged 14 and 16.

CBP said that its San Diego Sector has seized approximately 500kgs of methamphetamine since 1 October last year, which had a total estimated street value of $2,088,100.

In a statement, CBP said: “To prevent the illicit smuggling of humans, drugs, and other contraband, the US Border Patrol maintains a high level of vigilance on corridors of egress away from our nation’s borders.”

In a separate seizure last Friday, Californian customs workers took a man into custody after finding more than 90 packages of methamphetamine stashed in various parts of his car.

After flagging the man down in his Green Ford Explorer on Interstate 15 near Temecula, a border agent engaged him in conversation while a sniffer dog gave the vehicle the once over.

When the dog signalled that drugs were likely in the car, investigators conducted a detailed search, finding 96 packages containing nearly 46kgs of methamphetamine estimated to be worth some $191,900.

San Diego Chief Patrol Agent Douglas Harrison commented: “I am very proud of the dedication displayed by these agents.

“They are committed to protecting America and keeping dangerous narcotics like these from reaching our communities.”

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British pharmacist jailed for selling opiate painkillers, tranquillisers and cancer drugs to organised criminals

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British pharmacist jailed for selling opiate painkillers

A crooked British pharmacist has been handed a 28-month jail sentence after being convicted of supplying controlled drugs with an estimated street value of almost £280,500 ($366,557) to members of an organised crime network.

Jaspar Ojela, 56, from West Bromwich, purchased controlled opiate painkillers, tranquillisers and medications intended for the treatment of cancer from drug wholesalers in 2016 before selling them on to his underworld contacts.

Ojela pleaded guilty to supplying the drugs during a hearing at Wolverhampton Crown Court after he was caught in a successful operation conducted by the UK’s Medicines and Healthcare products Regulatory Agency (MHRA), which regulates medication and medical devices in Britain.

The agency said cancer drugs are valuable to organised crime gangs as they are taken illicitly by bodybuilders to counteract the unwanted effects of other hormone medications.

An investigation was launched into Ojela after inspectors noticed that his pharmacy was buying suspiciously large quantities of controlled drugs that are popular on the black market, such as Diazepam, Zolpidem and Zopiclone.

Investigators were able to establish that Ojela illegally sold more than 200,000 doses of these drugs to his criminal contacts between February and September 2016.

When brought in by police for questioning, Ojela admitted that he had bought the medication with the intention of selling it on to organised criminals, and that he did so while knowing that he did not hold the necessary MHRA and Home Office licences.

Ojela’s defence barrister told the court he made less than £2,000 from the conspiracy and that he was at a “low ebb” when he agreed to participate in it.

The court was told that Ojela sold his criminal associates 213,000 pills for a total of just £5,600.

As well as pursuing his prosecution and jailing, the MHRA is also seeking to recover the proceeds of Ojela’s crimes, while the General Pharmaceutical Council is pursuing disciplinary proceedings against him.

In a statement, Mark Jackson, MHRA Head of Enforcement, commented: “It is a serious criminal offence to sell controlled drugs which are also prescription only medicines without a prescription.

“We work relentlessly with regulatory and law enforcement colleagues to identify and prosecute those involved.

“Those who sell medicines illegally are exploiting vulnerable people and have no regard for their health. Prescription-only medicines are potent and should only be taken under medical supervision.”

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