European court rules against Italy for expelling migrants

European Court of Human Rights (ECHR) on Thursday ruled that Italy had violated it human rights obligations when it deported a group of African migrants intercepted in the Mediterranean Sea to Libya in 2009. The decision delivered in Strasbourg by 17 judges of the court was described as a 'landmark' by the United Nation's Refugee Agency (UNHCR) and was also welcomed by several rights groups in Italy and elsewhere. Italy's International Cooperation Minister, Andrea Riccardi, said that the ruling would force Italy to 'think and rethink our policies towards migration.' The case concerned 24 Somalis and Eritreans who were in a group of 200 migrants intercepted by the Italian Coast Guard 35 nautical miles from the Italian island of Lampedusa.

Belarus fights Europe to retain death penalty

Belarusian MPs have blasted a recent resolution of the European Parliament on death penalty in Belarus as an attempt to interfere in the country’s internal affairs. The Belarusian parliamentary commission on international affairs has issued an official statement saying that the European Parliament’s resolution on the death penalty in Belarus was a continuation of the practice of pressuring Belarusian authorities and meddling with the country’s internal affairs. Additionally, the Belarusian side noted that from the text of the resolution they could draw a conclusion that the European side did not pay much attention to the credibility of facts and the logic of conclusions. In particular, the Belarusian parliamentarians criticized the fact that the case of Metro bombers Konovalov and Kovalyov, mentioned in the resolution, is called unjust, despite of the fact that the trial in the case was open to the maximum and well-covered by the media. The Belarusian politicians also expressed surprise over the fact that their country was called the Belarusian Federation in the European Parliament’s resolution, while its official name is Republic of Belarus. However, the text of the resolution posted on the European Parliament’s website in English uses the correct name. Belarusian MPs stressed that the use of capital punishment in their country is not against international norms and its use is extremely limited, and in practice happens only in extraordinary cases. The ban on capital punishment is the internal affair of the Republic of Belarus and can only be made with consideration of the Belarusian society’s opinion, the politicians said.

Fishing skippers fined £720,000

 

Seventeen skippers behind one of Scotland's biggest fishing scams have been fined a total of £720,000. The group admitted making illegal landings of mackerel and herring worth £47.5 million between January 1 2002 and March 19 2005. The "black fish" scam, which broke sea fishing laws, was carried out at fish processing factory Shetland Catch in Lerwick, Shetland. Judge Lord Turnbull said the scam is "an episode of shame" for the pelagic fishing industry. He said it was a "cynical and sophisticated" operation which had the "connivance of a number of different interested parties". Hamish Slater, 53, and Alexander Masson, 66, both from Fraserburgh, were fined a respective £80,000 and £50,000, while Alexander Wiseman, 60, from Banff, was also fined £50,000. Another 13 men from Shetland were fined for their role in the scam. Robert Polson, 48, was fined £70,000; John Irvine, 68, was fined £80,000; William Williamson, 65, was fined £45,000; Laurence Irvine, 66, was fined £80,000; and David Hutchison, 66, was fined £40,000, as was 56-year-old Thomas Eunson. Both Allister Irvine, 63, and Gary Williamson, 52, were fined £35,000; and George Henry, 60, was fined £12,000. John Stewart, 57, was ordered to pay £15,000, while George Anderson, 56, must pay £12,000. Colin Leask, 39, and Allen Anderson, 55, were each fined £3,000 A £70,000 fine was imposed on Victor Buchini, 51, from Poulton-le-Fylde in Lancashire. The company Alexander Buchan was fined £240,000 for helping the vessel masters land the undeclared fish. The pelagic fishermen, who committed the offences to evade the annual EU fishing quota, had already been ordered to hand over almost £3 million in confiscation orders at a previous court hearing. The convictions came as the result of a seven-year investigation, Operation Trawler, after the Scottish Fisheries Protection Agency (SFPA), now Marine Scotland, became suspicious about widespread illegal landing of fish within the pelagic fleet. Pelagic fish are those which swim near the water's surface. Auditors KPMG reviewed Shetland Catch and found that between January 1 2002 and March 28 2004, the company's earnings were not supported by its declared landings. The company premises were searched on September 27 2005 and officials found that scales used to weigh fish coming into the factory had been manipulated to provide false weights. Management were able to input fake wastage figures into a computer in the main factory, accessible to inspectors from the SFPA, which would be deducted from the actual weight shown on the screen. The proper weight was displayed on screens in the engineer's room and in a loft area, both of which were off-limits to SFPA officials. The computer in the loft area was where the weight manipulation took place. It could be accessed remotely by two members of staff, a fish buyer and the then assisting managing director, using a username and password, allowing them to program it to provide false weights. Lord Turnbull said the proceedings brought "embarrassment and shame" to the skippers and their families. He said: "All of the accused who appear today have spent their working lives as productive and hard-working members of our community. Barring other regulatory infringements, not a single one has ever come into any conflict with the law. "It was not surprising therefore to hear of the well-respected positions within their communities which many held and of the embarrassment and shame which these proceedings have brought to them personally and to their families." The judge said the fishing industry "makes a crucial contribution" to the well-being of many communities and to the economy of the country as a whole. He added: "There would of course be no fishing industry were it not for the willingness of fishermen to go to sea. It is correct to acknowledge that in doing so,fishermen require to cope with challenging circumstances of isolation from family members and often with dangerous and frightening weather conditions, the likes of which will be wholly unfamiliar to others with more conventional working environments. "Over the history of the fishing industry and even in recent times in Scotland, tragedy has often visited the families of those who spend their working lives at sea." The judge also noted that each master involved "made no attempt" to disguise their true income from the fish and paid income tax on both the declared and undeclared landings. But he said the men had all participated in "a deliberate and calculated determination to evade the quota levels for fishing available to each vessel" for "purely financial" reasons. He said: "The system through which this was achieved was both cynical and sophisticated and involved the connivance of a number of different interested parties, some of whom have benefited but have not been prosecuted. "The extent to which landings of fish were deliberately under-declared was at times truly staggering and in the case of some of the accused concerned, took place continuously over a three-year period. "What I found to be noteworthy was that no understandable explanation was provided on behalf of any the vessel masters as to why this practice was commenced or continued with. "No one for example appears to have engaged in this exercise on account of struggling to cope financially with the costs of continued fishing within the quota levels allocated. "Indeed, in contrast to some within the fishing industry, those engaged in fishing with the pelagic fleet appear to have been able to make very substantial sums over many years, providing very comfortable livings for themselves and their families. "In short then, and as was conceded by at least some of those who appeared before me, the motivation for the sustained furnishing of false information was purely financial. Those who were already making a good living saw this as a way in which more income could be generated. "No doubt the fact that so many were involved lent a veneer of acceptability to the conduct but there is another side to that as well: the fact that so many were prepared to participate in deliberate lies and falsehood means that the desire for financial benefit was able to overshadow the instincts of fairness, truthfulness and responsibility which will have influenced every other aspect of the lives of those concerned and which values they would expect to see others, including their own family members, abide by. "The result is an episode of shame for much of the whole pelagic fishing industry. "I have however accepted in each case that these proceedings have been responded to responsibly and that those concerned regret their involvement and the embarrassment which has been brought to them personally and to their families." The men had previously been subjected to a reduced quota of fish to "balance out" the environmental effect of years of overfishing. But the judge insisted that this was not a punishment but an "exercise in conservation". He said: "I do not accept that the accused in this case have lost out or have been made worse off as a consequence of these arrangements. I accept as accurate the observation that looking back with hindsight had they never over-fished at all then they would have achieved a greater income over the extended period than they in fact have. "That is due to the massive increase in the prices obtained for the type of fish with which I am concerned in the period since 2002. That however is no more than an irony of the situation. It does not reflect any actual loss to those concerned. In fact, as a consequence of the increased value of the fish, those involved have still been able to generate very substantial incomes, despite being restricted to catching a smaller quantity. "If the current prices remain stable then when the quota deduction arrangements have been exhausted, they will be in a position to increase that income even further." He also referred to "activities of foreign fishing vessels" in exceeding fishing quotas. The judge said: "If there is an imbalance in the approach of the relevant authorities within the European Union, that is a matter for the relevant ministers to raise with their counterparts. "If vessels belonging to states outwith the European Union are thought to enjoy some inappropriate benefit or are not thought to be complying with their responsibilities concerning stock conservation, that is a matter to be addressed at governmental or international level. "I am dealing with the contravention of a law of this country which was introduced to ensure compliance with the international obligation which the United Kingdom had entered into. "I am entitled to treat that contravention as a serious matter regardless of how it might be thought that similar conduct would be or has been responded to elsewhere." Three more fishermen pleaded guilty today in a separate case but which was part of the same investigation. James Smith, 54, from Fraserburgh, John Smith, 36, from Peterhead and Stephen Bellamy, 59, from Fraserburgh all admitted landing undeclared fish at Fresh Catch in Peterhead and at Shetland Catch in Lerwick. Sentencing was deferred to May 18. An inspection in November 2005 at the Alexander Buchan firm detected an unofficial weigh belt fitted with "load cells" to the conveyor belt system at the point where fish entered the factory. The cells are used to detect the weight of fish passing over the belt. A deflector plate had been used on the unofficial weigh belt, allowing the fish to drop off part of the way along the official scales. As the fish did not travel over the full area, a lower weight was achieved on the counter. This method is said to have allowed up to 70% of a total landing to go unrecorded. Alexander Buchan, which is no longer trading, has already been ordered to pay £165,000 in a confiscation order. A third fish processing factory, Fresh Catch, also admitted helping vessel masters land undeclared fish between October 20 2002 and September 2 2005 at its premises in Kirk Square near Peterhead. Skippers Ernest Simpson, 64, from Fraserburgh, Allan Simpson, 42, from Fraserburgh, and Oswald McRonald, 63, from Banff, pleaded guilty at the High Court in Glasgow today to landing undeclared fish at the factory. Their sentences were also deferred until May 18. Fresh Catch was audited by KPMG during the same period as Shetland Catch and it too was found to have earnings unsupported by official landing figures. At the factory, fish entered via a delivery pipe which went up and over the building. However, a search of the premises in September 2005 uncovered a purpose-built pipe, leading underground, was also connected. This second pipe bypassed the official weigh scale. Knife valves were used to divert the fish when they came to a T-junction, allowing fish to be sent to another part of the factory and was never weighed or officially accounted for. In 2005 the two valves become remote controlled and the direction the fish took at the junction depended on which one was open or closed. Fresh Catch only became significantly operational at around the time the scam began. Cephas Ralph, head of compliance at Marine Scotland, said the divert pipe "certainly served no other purpose" and that "it wasn't put there by accident". All three factories were prosecuted out of Operation Trawler which started in 2005. However, nothing suggested any of the plants were linked. At the time of the undeclared landings, Shetland Catch was the largest pelagic fish processing operator in Scotland and one of the largest in Europe. It was able to process and freeze up to 1,000 tonnes of fish a day. EU regulations state that when a vessel reaches its quota, it has the option to either stop fishing or to buy some of another vessel's quota which has not yet been reached. Any vessel which exceeds its quota faces disciplinary action. When the investigation started 26 vessels were in the pelagic fleet, with eight pelagic fish processing factories. More than half (15) of those boats have been prosecuted. Mr Ralph said the investigation had an immediate effect on the entire industry and that Marine Scotland is now satisfied that legislation is in place to ensure a similar scam does not happen again. He said: "Since 2005 we detected a change which spilled out beyond the pelagic industry. It is more important to the vessels to have a good reputation. "It is fair to say we are satisfied that we have inspection procedures, legislation, a mindset in place in the industry that means if such activity was to recommence, it would be quickly detected and dealt with. "We have not had anything similar since these cases and all our intelligence suggests that no similar activities are taking place." Afterwards Lindsey Miller, head of the serious and organised crime division of the Crown Office, said: "Organised crime takes many forms. These individuals may not have been involved in drug dealing or prostitution but let us make no mistake that they were involved in significant and serious organised criminality." She added: "The legislation is there to protect the marine environment for the good of all and to safeguard the future of the fishing industry. These men disregarded it for their own financial gain and, in a clear example of successful working between the law enforcement agencies involved, have now been brought to justice and made to pay for their crimes." The police investigation was led by Detective Superintendent Gordon Gibson of Grampian Police who said the scale of the crime is of "a level rarely seen before". The men involved "amassed huge sums of money through their own greed and today this caught up with them in a court of law", he added. Meanwhile, Cephas Ralph said: "Today's successful court activity is an outcome that reflects the professionalism, dedication and commitment shown by all of the Marine Scotland staff who have been involved in this inquiry. "It has not been an easy task but they have worked tirelessly to help secure the convictions obtained in these important cases." Scottish Environment Secretary Richard Lochhead paid tribute to the police and Marine Scotland for their efforts in "a long and vastly complicated inquiry". He said: "There is no doubt that these illegal activities are a stark and shameful reminder of the culture that existed in some sectors of the fishing industry in past years. But they do not reflect the much-improved culture we see today. "The offences date back up to a decade ago and thankfully there has been seismic change in the attitude and behaviour of the fishing fleet, which can only be good thing in securing a viable future for the industry in Scotland." He also said: "There have been significant advances in recent years in how fish landings are monitored and controlled, including comprehensive audits and certified weighing systems." Dr Mireille Thom, senior marine policy officer at WWF Scotland, said ignoring quotas "isn't a victim-less offence" because "such landings not only undermine the conservation of fish stocks and the fortune of the fleets that fish them, they also distort competition by depressing fish prices. In short, they threaten the public good for the benefit of a few".

American 'illegals' in Mexico

 

When Jessica departed the US early in 2011, she left a country where illegal immigration is rarely off the political agenda. Little did she imagine she herself would become an 'alien' - in Mexico. She came to Puerto Vallarta, a tourist resort on the Pacific coast, to work legally for a Mexican company. She took a second job to earn extra money, first in an internet cafe and then a restaurant. Fines for overstayers But her employers - also Americans - never filled in the paperwork to make her second job legal. "I insisted, but they told me it wasn't necessary, that they would pay me in cash every night and it was fine," she tells the BBC. "It was clearly illegal for me to work there, but I did not take the authorities in Mexico seriously. My employers then found themselves in legal trouble and I feared I could face deportation, so I quit." Continue reading the main story Mexico City's bike revolution One Square Mile of Mexico Working Lives Mexico A Mexican footballing triumph Mexico's 2012 challenges Country profile: Mexico More from Mexico Direct Last year about 1,000 US citizens were questioned over irregularities in their immigration status, according to Mexican authorities. They face a modest fine - up to $50 - if officials find them working without a permit or living in Mexico without proper documents. Those who lose their visas or are asked to leave the country and then discovered to be overstaying are fined up to $400. But the National Migration Institute in Mexico has no idea just how many Americans are living or working illegally in Mexico. There are no advocacy groups defending American aliens in Mexico. Mexican politicians haven't raised it as a major issue - a far cry from the controversy around illegal migration on the other side of the border. With thousands of people from Central America crossing into Mexico illegally every year, and the threat from drug gangs and human traffickers on their way to the US, the presence of undocumented Americans is considered little more than a minor issue for Mexico's immigration services. Continue reading the main story “ Start Quote No one really knows how many of them there are in Mexico.” Monica Mora National Institute of Anthropology and History Some are Americans tourists who decide to extend their stay in Mexico without notifying the authorities, or students who wish to earn extra money teaching English in Mexico City. Others just fall in love with the Latin American lifestyle. "No one really knows how many of them there are in Mexico. They are usually people who live for a while in Mexico and then return home. They do not stay indefinitely," says Monica Mora, an expert on American migration in Mexico. "Nowadays most Americans live legally in Mexico, working as employees of multinational companies for a couple of years here, but also retirees and students," says Mrs Mora, who is a researcher at the National Institute of Anthropology and History. Constant flow According to the last Mexican census (2010), more than 738,000 people born in the United States now live in Mexico. Some 60,000 of them are living in the country indefinitely, mostly in Baja California in the northwest of the country and in Mexico City. The rest are temporary visitors and legal employees of international companies. Most American visitors stay within the rules - but officials say thousands overstay Tropical weather, the cheaper cost of living and an exotic atmosphere a few hours from home have drawn curious Americans to Mexico since World War II. They are now the largest foreign group in Mexico, according to official records. Elaine Levin, an expert on international migration, was one of thousands of Americans who emigrated to Mexico 40 years ago. She came legally and now has Mexican nationality. She says the comfortable life of Americans in Mexico contrasts with the persecution and harsh immigration legislation Mexicans have to face in the US. Retirees' favourite "There havn't been any integration issues here because this has always been part of Mexico's history. Even the ancestors of a candidate for the 2012 Republican Party presidential nomination, Mitt Romney, came to Mexico as immigrants," she tells the BBC. Continue reading the main story “ Start Quote After my experience here I have come to support more illegal immigration” Jenny American overstayer "In fact, Mexico treats 'gringos' much better that the US does Mexicans," Mrs Levin says. There is little public debate about the issue - many Mexicans would be surprised that an American would want to come here and live illegally. The coasts of the Baja California peninsula, the idyllic town of San Miguel de Allende in central Mexico, and villages around Lake Chapala (by the Pacific coast) are favourite spots for retired Americans who come to spend their last years - and their life savings - in Mexico. "It's still to be seen whether the news reports about the drug violence from American networks will have an effect on this," Mrs Levin says. "Some people might think twice before going to some areas, but that hasn't happened yet," she adds. Even though US tourist numbers dropped 6% last year, towns like San Miguel de Allende are still full of American-run businesses and home owners from the US. Warm weather and an exotic lifestyle tempt some Americans south of the border Some Americans in Mexico are beginning to see a different side of the immigration debate. "I used to live in a large Mexican community, in Chicago. I always knew some of them were illegal and wondered how they could get away with it," Jessica says. She's now legally entitled to stay in the country and is living in Mexico City. "After my experience here I have come to support more illegal immigration. At the end of the day I would imagine most illegals have good intentions, working to support their family, wanting a new life," she says. "I don't think we should make it so hard for people to get that. Isn't that what America is all about anyway, freedom?"

Indonesia moves foreigners out of riot-hit prison

 

Indonesia started moving foreign inmates, women and children out of an overcrowded prison on Bali island Thursday after two days of rioting, officials said, as troops backed by water canons and armored vehicles surrounded the tense facility. Schapelle Corby and several other Australians serving time for drug trafficking balked at the transfer because of the difficulty adjusting to a new place, said Bambang Krisbanu, a security official at the justice ministry. He said evacuations would be voluntary, but other officials later said the evacuations would apply to all those selected — about 60 foreigners, 120 women and 13 children. The violence that erupted late Tuesday at the Kerobokan jail — which houses more than 1,000 drug traffickers, sex offenders and other violent criminals — was triggered by the stabbing of an inmate during a brawl a week ago. The prisoners blamed lax security for allowing a knife into the prison. By Wednesday night, the inmates had chased away all 13 guards and seized full control of the compound, said Beny Arjanto, the local police chief. Some climbed to the top of the watch tower and started throwing rocks and a Molotov cocktail at more than 500 soldiers and police stationed outside. Others tried to break down the front gates. Troops responded by firing tear gas and shots in the air. Others stormed the facility, but they were forced back out 10 minutes later, said Arjanto. A few inmates have been injured, he said, but none of them seriously. The decision to relocate foreigners, women and children to another prison was made as it became clear Thursday that tensions were not going to ease anytime soon. "We want to evacuate them immediately for their own safety," said Col. Wing Handoko, a military spokesman. "We need to make sure they aren't used by other prisoners to get international attention or as bargaining chips for their demands. "We don't want them to be taken hostage." Though he would not say exactly where they would go, another police officer told The Associated Press they were heading for Klungkung, a jail about 40 miles (70 kilometers) away. He spoke on condition of anonymity because he was not allowed to speak to the media. The Kerobokan prison about 20 minutes from Bali's international airport was built for around 300 prisoners but houses more than three times that. Of the 60 or so foreigners, 12 are Australians and one is American, said Anang Khuzairi, a prison official. The most famous is Corby, a former beauty school student serving a 20-year sentence for smuggling 9 pounds (4.2 kilograms) of marijuana into Bali. Her case garnered intense interest in Australia, where many people believe she was innocent. Krisbanu said she and the other Australian inmates insisted they did not want to be moved. However, minister justice Amir Syamsuddin who is in Bali overseeing the operation, has requested evacuation of all foreigners, women and children, Handoko said. He added that so far 31 inmates, 14 of them foreigners have been moved by Thursday evening. "Most of the foreigners rejected, but we forced them due to the minister's request," Handoko said. No further information was available on the 13 inmates who are younger than 18.

Labour MP Eric Joyce suspended after 'head-butting' Tory Stuart Andrew in House of Commons bar

 

The 51-year-old remains MP for Falkirk but cannot take the Labour whip in the Commons until the conclusion of the police investigation. 'This is an extremely serious incident,' a Labour party spokesperson said. 'We have suspended Eric Joyce pending the results of the police investigation.' Mr Joyce is said to have been arrested after the incident involving Tory MP Stuart Andrew at the Strangers bar, which is reserved for MPs and their guests, in the House of Commons before 11pm yesterday. 'We were called at approximately 10.50pm last night to reports of a disturbance at a bar within the House of Commons,' a statement from the Metropolitan police said. 'A man aged in his 50s was arrested by officers on suspicion of assault. He remains in custody in a central London police station. Inquiries are continuing.' Reports said Mr Andrew, the 40-year-old Tory MP for Pudsey, intended to press charges against Mr Joyce over the incident. An eyewitness who did not wish to be named told the website PoliticsHome that Mr Joyce 'just started lashing out at people' after complaining the bar was 'full of Tories'. Speaking in the Commons after news of Mr Joyce's arrest, Speaker John Bercow said: 'Members will be aware of reports of a serious incident in the House last night. I have been informed by the Serjeant at Arms that the honourable member for Falkirk has been detained in police custody. 'The matter is being investigated. I take this matter very seriously, as do the House authorities. I would ask that no further reference should be made to these reports in the chamber today.' Mr Joyce, MP for Falkirk since December 2000, served in the Army Education Corps before pursuing a career in politics. In 2009 he quit as parliamentary private secretary to defence secretary Bob Ainsworth due to concerns of the war in Afghanistan. A year later he resigned as shadow secretary of state for Northern Ireland for pleading guilty to failing to provide a breath test. Labour MP Paul Farrelly was involved in a brawl in an unrelated incident at another Commons bar in 2010. The MP for Newcastle-under-Lyme 'wrested' a man to the floor in 'self-defence after an altercation at a karaoke party in parliament's Sports and Social Club.

Foreign and female inmates to be evacuated from Bali's Kerobokan prison

 

FOREIGN inmates including the 12 Australians held at Bali's notorious Kerobokan jail are set to be moved later today amid fears they could be targeted in ongoing unrest at the prison. Prison guards and police have again been forced to retreat to the streets outside the jail following a second night of unrest in the wake of a rampage by inmates on Tuesday night during which sections of the jail were destroyed by fire. About 400 armed police and soldiers remain stationed outside the jail amid a tense stand-off with prisoners. Indonesian Justice and Human Rights Minister Amir Syamsuddin has also been dispatched from Jakarta and is expected to visit the jail later today. The ongoing tension has prompted authorities to prepare for a mass evacuation of the jail, which has been without electricity since the riot broke out at about 11pm local time (2am AEDT) on Tuesday.  Riots continue in Kerobokan prison Buses have been moved to Kerobokan to prepare for the evacuation, which could take place at about 1pm. It's understood that the 60 foreign prisoners will be taken to a detention facility at Klungkung, a drive of about two hours from Kerobokan. Kerobokan governor Bowo Nariwono has confirmed the plan but said details were still being worked out. ''There's a plan to make them safe,'' Mr Nariwono said. The overcrowded jail houses more than 1000 male and female inmates, including the Gold Coast's Schapelle Corby and members of the so-called Bali Nine drug trafficking group. One of the Australian prisoners, Graeme Michael Pollock, was due to be sentenced today in relation to drugs charges. His hearing has now been postponed. The evacuation plan emerged as authorities voiced concerns for the safety of the foreigners inside the jail after a second night of unrest. Provincial military command spokesman Wing Handoko told AFP that authorities were still working out the details of the evacuation. ''We don't want to take chances, just in case the foreigners become a target of the prisoners' anger,'' he said. Authorities were forced out of the prison again last night after having initially wrested control of the jail back from prisoners earlier in the day. ''The prisoners took over the prison again, which forced security personnel to fire warning shots into the air,'' Mr Handoko said. Prisoners responded to the warning shots by throwing flaming missiles onto the street outside the jail. It is understood that they have demanded that the three prisoners shot in the leg with rubber bullets and removed from the jail yesterday be returned. The prison has been sealed off with about 400 armed police and soldiers, equipped with water cannons, stationed outside. Prisoners began rioting on Tuesday night after days of simmering tensions following the stabbing on Sunday of one prisoner by three inmates from a rival drug gang. Police were called in at about 4pm on Sunday to quell a mob of prisoners that had attacked those believed to be responsible for the stabbing.

Confusion surrounds Australian prisoners held in Bali riot jail

 

Confusion surrounds Australian prisoners held in Bali riot jail Scott Rush, is escorted by two policemen after being moved out from Kerobokan prison in Denpasar.  BALI nine drug mule Scott Rush was evacuated from the fire-damaged Kerobokan prison late yesterday after a day of confusion and posturing. Prison authorities in Bali backed down from a threat to forcibly move 1015 prisoners from the jail in urban Denpasar, and by late last night had moved a small fraction of that. The fate of the other 11 Australians housed in the prison is unknown, as police were gearing up to move more people out. Last night, drug smugglers Schapelle Corby and the rest of the Bali nine were still inside.

Violent gangs are deeply entrenched in Spanish Town, just west of Kingston, and in some residential sections of the northwestern parish of St. James, which includes the resort city of Montego Bay.

 

 Fighting between the gangs for control of drug trafficking and extortion rackets has long been blamed for the majority of Jamaica’s homicides. Police Commissioner Owen Ellington said at a news conference with Bunting that much of the security forces’ resources are now focused on trying to contain 42 active gang conflicts. Ellington told reporters that the Shower Posse gang, which was controlled by convicted drug kingpin Christopher “Dudus” Coke from his slum stronghold of Tivoli Gardens, has been significantly hobbled since his capture in June 2010 but remains an active gang in West Kingston. Bunting said Prime Minister Portia Simpson Miller’s nearly two-month-old government intends to fast-track anti-gang legislation and is crafting a new security policy meant to reduce crime to “First World levels” by 2017, when he hopes to have a maximum of just 321 killings. A U.N. study on the Caribbean released earlier this month said Jamaica has had the world’s third-highest murder rate over the past decade, with about 60 murders per 100,000 inhabitants. Jamaica loses some $529 million a year due to crime, according to the report. Last year, Jamaica had 1,125 slayings, a roughly 22 percent drop from the 1,442 killings in 2010. A record 1,683 people were killed in 2009. Bunting said a major goal is to target gang kingpins and facilitators for organized criminal networks, not the people lower down the chain. Many of those arrested in previous years have been underlings who had little connection to gang leadership. Such workers are easily replaced. “We don’t always want to be chasing out the symptoms, we want to get to the infection,” he told reporters at the prime minister’s offices. Bunting intends to create a task force to identify and arrest crime facilitators, such as accountants, real estate brokers, lawyers and corrupt public officials. He also hopes to give courts greater power to seize their assets. He also said Jamaican society must undergo “mental reconditioning” to encourage more people to report crimes. Those who live in Jamaica’s slums are deeply distrustful of the police and authorities, and an anti-informant culture is widespread.

Bolivian minibus gang murdered up to 69 people on their way to work

 

Police in Bolivia are blaming a gang for a spate of early morning murders in Bolivia where people have been strangled on minibuses while heading into work. Up to 69 people have been killed and dozens more were left for dead in El Alto, a working class city of one million people on an arid plateau above Bolivia's capital, La Paz. "This kind of assault came about because people, by necessity, take whatever transport they can get," said Felix Rocha, chief of Bolivia's police. Gang members would ride the buses posing as passengers, police said. After their victims had boarded, they were strangled with a rope or scarf and stripped of valuables that often amounted to little more than a mobile phone and the clothes on their backs. A 64-year-old man who said he survived an attack by the gang, recounted leaving his house at 4am on 5 February on his way to the bank where he collects his monthly pension. He said he boarded what he thought was a public transit minibus and as usual, his 25-cent fare was collected by "a cholita," or indigenous woman. "They had me sit in the front and suddenly I felt a scarf tightening around my neck. I fought back but they hit me in the ribs and face and I fell unconscious," said the man, who asked to be identified only by first name, Macario, because he fears for his safety. "I woke up later in a dumpster," Macario added. Gone was his mobile phone and the equivalent of £35 in the local currency. Police last week announced the arrest of eight alleged members of the gang, ranging in age from 30 to 45 and including a woman, Yuli Gutierrez Jimenez. Rocha said police seized four 14-seat minibuses used by the gang. Most of the killings occurred between 4am and 6am, when public transport is relatively scarce and only 400 police are on duty in the entire city, which is mostly unpaved and where many neighbourhoods lack running water and electricity. The gang is believed to have killed 69 people whose bodies have been found over the past 13 months, said Rocha, though prosecutor Santos Valencia said investigators are still trying to determine if the group was responsible for all those deaths. More than 70 people told police they had survived attacks after recognising gang members in local media reports, Rocha said. Other such gangs are known to exist, but the minibus gang seems to have been the best organised and most methodical, he added. Its alleged leader, Julio Edwin Valdez, 33, was arrested last week. Also captured was Galo Mamani, the bus's driver. Prosecutors said the two face murder charges but offered few other details. Valencia told reporters that police found wallets and the clothes of victims in the homes of those detained. Authorities did not say how they tracked down the alleged criminals. Rocha said police were investigating whether the group was also involved in the recent murders of several taxi drivers whose vehicles were stolen after the drivers were strangled.

'FAT' FREDDIE'S GIRL IN SUICIDE VIGIL

Hood's lover desperate to raise awareness over spate of young victims

 

 

FUNDRAISER: Vicky Dempsey poses with picture of her brother 

THIS is gangster 'Fat' Freddie Thompson's girlfriend posing for photographs at a fundraiser for suicide awareness last week. Vicky Dempsey (31) has been dating 'Fat' Freddie since they were teenagers and has stayed loyal to the notorious criminal through thick and thin. 

 

The pretty blonde - who has an 11-year-old son with Thompson - recently turned up in court for her partner's extradition hearing. But last weekend, the mum-of-one was part of a group who camped out near the Guinness Hopstore in Dublin to raise cash for suicide charity. The fundraiser was arranged after a "spate" of suicides among young people in the south-inner city.

Violent

In August 2008,Vicky's brother, Les, tragically took his own life just days before his 26th birthday at a house in Clondalkin, west Dublin. Les was an associate of 'Fat' Freddie's but was not regarded as a serious or violent criminal by cops. A source told the Sunday World that her brother's death has had a "terrible impact" on Vicky.

"They were very close and she took it very hard. Les was a very well liked guy, he wasn't a hard man or anything like that.

"She does a lot for suicide awareness charities since and arranges a fundraising ball in his honour every year."

Vicky's other brother, Karl, is one of Thompson's key associates. In 2000, Karl was jailed for five years after he was caught with
€63,000 of heroin. The Criminal Assets Bureau (CAB) also ordered him to cough up €424,987 following an investigation in 2002. Writing on the tribute website, Vicky recently posted a heartbreaking tribute to Les.

She wrote: "I've one son Brad and a partner Frederick.

"Les is Brad's godfather and is sorely missed by every single one of us. life is just never gonna be the same without my lovely brother."

Gardai believe 'Fat' Freddie is the leader of one of the two gangs locked in the bloody Crumlin/Drimnagh feud. Last year, he was extradited following a request by Spanish police investigating godfather Christy Kinahan's drugs ring. Thompson is suspected of sourcing shipments of drugs and weapons from Kinahan and arranging for them to be smuggled into Ireland.

Last weekend, Vicky was also joined by the family and friends of another well-known southinner city criminal at the 24-hour camp out.
Last March, Bernard 'Gack' Lee took his own life just days before he was due to be sentenced for heroin dealing. In March 2008, Lee (28) had sold a large quantity of heroin to undercover gardai who were monitoring his activities. Gardai believe Lee was a member of a crime gang headed up by crime figure Greg Lynch.

Last Saturday his close friend, Ciara Comerford, held a photograph of 'Gack' as she posed for pictures. Fat Freddie is currently relaxing in Marbella after being released from custody, having only been quizzed for a matter of hours following his extradition.

Bail

Despite the seriousness of the charges, the maximum sentence that the mobster is facing is just nine years in prison. The Spanish authorities have not provided any direct evidence to back-up assertions that Thompson is a key member of the Kinahan gang.
They claim that he is a "trusted right-hand man" of Kinihan.

Two arrested in connection with Cabopino stabbing

 

Two people have been arrested in connection with the stabbing to death of a man whose body was found in Cabopino in the early hours of Tuesday week. The 26 year old received three stab wounds in his back after an argument in a bar. Diario Sur reports that two arrests have been made but that the investigation remains open. Police will have to establish which one of the two arrested men was the main player in the aggression. It seems there was an argument at about 1,20am close to the Bar Mesón 24 horas in Marbella, and it was the waiter there who called the police after finding an injured man on the ground. An ambulance went to the scene, but the medics could do nothing to save the victim who had suffered three stab wounds and a blow to the head. The victim was of Ecuadorian origin but had Spanish nationality and lived in a nearby urbanisation. The waiter said that the victim did not want any problems with the two men, and even invited them in the bar to a ‘chupito’. He said that he thought the group went outside to smoke. Robbery could have been a motive, and the victim was found without his wallet and mobile phone.

Snitch paid $500K in Project Deplete

 

Using a paid police informant was one tactic employed in a recent RCMP-Winnipeg police sweep of the drug underworld — continuing a scheme used by police in similar high-level crime probes in the recent past. An undercover agent is to be paid in the range of $500,000 for his or her role in Project Deplete, a justice source confirmed Monday. The organized crime investigation, details of which were revealed last Friday, remains ongoing with two suspects remaining at large. The latest sweep saw charges laid against people police accuse of being major players in the city’s drug trade. Some have gang associations, others are more “independent,” police said. Among those arrested were former Hells Angel William ‘Billy’ Bowden and Joshua Lyons, who was convicted in Project Defence, a separate organized crime sting conducted in 2006. As well, justice officials have authorized the use of direct criminal indictments against suspects in the latest case. The bulk of those arrested so far made an initial appearance in the Court of Queen’s Bench Monday. The use of direct indictments means preliminary hearings meant to test the Crown’s evidence are bypassed. Direct indictments were also used in a 2009 crackdown into the Hells Angels-associated Zig Zag Crew gang code-named Project Divide. In that case, police paid former Zig-Zag member Michael Satsatin hundreds of thousands of dollars to inform on the criminal activities of other members. Lawyers appearing for suspects in Project Deplete Monday were given some preliminary disclosure and portable computer hard drives containing police evidence. No evidence was put forward by prosecutors on the record in court. The lawyer for Christopher Murrell, 36, said he plans to make a bail application prior to Mar. 14 — the date Justice Brenda Keyser remanded the cases to. Jay Prober refused comment on the specifics or details of the investigation or allegations against Murrell, who is accused of cocaine-trafficking. He did state he felt the use of direct indictments was unfair to accused people. If a paid informant was used, Prober speculated, it wouldn’t be uncommon for the Crown to use the legal tactic to ensure witness safety. “If there’s an agent involved, they inevitably use direct indictments because they don’t want to bring the agent out more often than necessary,” Prober said. Nearly seven kilograms of cocaine, almost half a kilo of crack, more than 9,800 ecstasy tablets, a kilo of MDMA and large quantities of methamphetamine, oxycodone and marijuana were seized during Project Deplete, which started in August 2011. Police estimate the total street value of the drugs seized at about $1 million. FOUR MORE ARRESTS Four more arrests were made as part of project deplete. Kareem Martin, 31, Dane Sawatzky, 27, Mark Beitz, 31, Dalton Miller, 21 were all taken into custody since the first arrests were made on Friday. Warrants for the arrest of two individuals are still out. Elmer John Deato, 26 is wanted for trafficking cocaine while David Thomas, 29 is wanted for weapons trafficking, among other charges.

More arrests made in million dollar drug bust

 

Police have made four more arrests in the major drug operation called Project Deplete, a long-term investigation by the Manitoba Integrated Organized Crime Task Force. More than 80 officers made arrests and seized more than a million dollars worth of drugs on Friday. A total of 13 people were charged and seven people were arrested at that time, said police. On Monday, they announced four more arrests: Kareem Martin, 31, Dane Sawatzky, 27, Mark Beitz, 31, and Dalton Miller, 21. On Tuesday, RCMP said Elmer John Deato, 26, had also been taken into custody.  A warrant for arrest remains in effect for David Thomas, 29, of Winnipeg, Manitoba for weapons trafficking and other offences.  Those taken into custody Friday include: William Lauren Bowden, Joshua James Lyons, Chi Hong Do, Christopher Lea Murrell, Pardeep Kapoor, Joshua Robert Charney, all of Winnipeg and Ramsey Yaggey of Edmonton. "We've had a lot of success in the last while with the Hell's Angels, taking them off the street, the Zig Zag Crew and others," said Winnipeg Police Chief Keith McCaskill on Friday. "When that happens quite often there is a void left open and there is people jockeying for position." On Friday officers seized: 6,912 grams of cocaine, 465 grams of crack cocaine, 272 grams of methamphetamine, 9,811 ecstasy tablets, 1,063 grams of MDMA, 501 oxycodone tablets and 891 grams of marihuana. A number of the accused made an appearance in court Monday, including Hell's Angel member Billy Bowden, who was charged with three counts of trafficking cocaine and two counts of possessing the proceeds of a crime. Many of the accused have been remanded to March 14. Some of their lawyers expressed their intention to seek bail in the meantime. Project Deplete began in August and focuses on high level independent drug traffickers in Winnipeg and around the province. Officers from the Winnipeg Police Service, RCMP and Brandon Police Service participated in Friday's bust.

Accused wants to play soccer with witness

 

A MAN accused of orchestrating a $3.7 million fraud ring that allegedly involved a Hells Angels bikie boss wants his bail conditions varied so he can play soccer. Adam Eli Meyer, a husband and father, defrauded or attempted to defraud legitimate businesses of property, luxury cars, a yacht and excavation equipment, police allege. Meyer, 37, appeared today in Sydney's Central Local Court charged with 12 fraud offences and one count of dealing with the proceeds of crime. A number of the offences allegedly involved Felix Lyle, the president of the Sydney chapter of the Hells Angels, who has also been charged over the alleged fraud ring. Meyer is on bail with a $250,000 surety bond from his father. Counsel for Meyer applied today to have his bail conditions varied so he could play soccer for a Balmain team. The court heard that Meyer plays on the right wing and a prosecution witness plays left wing for the same team. His bail conditions prohibit him from approaching any witnesses in the case but Meyer's counsel assured the court he would not discuss the matter if he and the witness did engage in random conversation. The witness has provided a statement to police that a tax statement in his name is fraudulent, the court heard. Thomas Spohr, from the Office of the Director of Public Prosecutions, opposed the bail variance, saying it could result in "contamination of evidence". The matter was adjourned before determination because Meyer's father was not present to consent to the bail variation. Meyer, Lyle and four co-accused will appear in the same court on April 10, when Meyer will have an opportunity again to have his bail conditions varied. Court documents allege a string of alleged fraud offences spanning from September 2010 to early this year. Police say Meyer provided false business and tax documents from a dummy company, BRZ Investments Pty Ltd, in attempts to obtain financing to purchase high-value items. Four Caterpillar excavators worth $940,000, a Regal Commodore yacht worth $325,000 and a $1.2 million Alexandria property were on the wish list. Other items included four Harley Davidson motorcycles, three Lexus cars, two Mercedes, two Toyotas and a number of computers.

The murder case against Eldon Calvert, the alleged leader of the Montego Bay based Stone Crusher gang, and two other men was thrown out

 

The murder case against Eldon Calvert, the alleged leader of the Montego Bay based Stone Crusher gang, and two other men was thrown out yesterday because a policeman fabricated a witness statement. “This is a very sad day in the history of justice,” Senior Puisne judge Gloria Smith said when the disclosure was made in the Home Circuit Court. Paula Llewellyn, QC, director of public prosecutions, said she could not proceed any further with the case because handwriting experts for the defence and the Crown confirmed the witness statement was written and signed by Detective Sergeant Michael Sirjue. Llewellyn said she was told that Sirjue fled the island. She said the report was that he left on a flight for Florida late Thursday afternoon. After Llewellyn got the report from handwriting expert Deputy Superintendent William Smiley late Thursday afternoon, she wrote to the commissioner of police informing him that Sirjue must be charged with attempting to pervert the course of justice and uttering a forged document. Eldon Calvert was on trial along with his brother, music band operator Gleason Calvert, and Michael Heron for the 2006 murder of cookshop operator Robert Green of Salem, St James. The prosecution was relying on the statement of Artley Campbell to prove its case against the three men. Campbell was shot and killed on November 13, 2006. Sirjue wrote a statement purporting that Campbell had given the statement on November 14, 2006 but the date was subsequently altered to October 14, 2006. During Sirjue’s evidence, defence lawyers Roy Fairclough, Trevor HoLyn, Tamika Spence and Chumu Paris disclosed that they had an opinion from Beverley East, document examiner, that it was Sirjue who wrote and signed the statement. Llewellyn then asked for an adjournment on Tuesday to get the opinion of a handwriting expert. Handwriting expert Yesterday, Llewellyn announced that a new policy had since been put in place that all statements to be put into evidence in cases where witnesses are dead or cannot be found will be examined by the handwriting expert. Justice Gloria Smith also called for legislation or rules to be put in place for the defence to make disclosure to the prosecution when expert witnesses are to be called. She said disclosure should be made at case management. Fairclough called for all cases involving Sirjue to be examined. Sirjue was the supervisor at the Montego Bay CIB for former Detective Constable Carey Lyn-Sue who had pleaded guilty in relation to writing a false witness statement. He was sent to prison for attempting to pervert the course of justice. Eldon Calvert and Michael Heron were remanded until February 8 because there is another murder charge against them. “Justice has been served,” Gleason Calvert remarked after he was freed.

Jarrod Bacon, co-accused Wayne Scott found guilty of drug conspiracy

 

Gangster Jarrod Bacon and his co-accused Wayne Scott have been found guilty of conspiracy to traffic in cocaine. Bacon, 28, and Scott, 55, who is the grandfather of Bacon’s child, were involved in a scheme to import up to 100 kilograms of cocaine into Canada from Mexico, B.C. Supreme Court Associate Chief Justice Austin Cullen concluded Friday. The two men were targeted in a sting operation in which a police agent, who can only be identified as G.L., implicated the accused in the conspiracy. Court heard wiretap evidence of the men meeting at Scott’s home in Abbotsford and discussing plans for the drug conspiracy. Bacon boasted that he could provide $3 million in financial backing to take the shipment of drugs. The scheme was aborted in August 2009 after a police emergency response team entered a warehouse where the drug transaction was expected to take place. Bacon was on bail at the time of the offence. He took the stand in his own defence, claiming that he wanted to steal the drugs but had no plans to traffic the narcotics. The accused lashed out at police and admitted to being a gangster but insisted he was not guilty of the offence. Bacon admitted a heavy drug habit, including the abuse of the painkiller OxyContin, as well as the use of cocaine and steroids. He called the media coverage of his family “propaganda” and said the press was on a relentless campaign to smear him. But prosecutors, who said the accused was motivated by greed, dismissed his testimony as an “outright fabrication” and called him an “unmitigated liar.” In a verdict that took nearly two hours to read out in court, the judge said he found Bacon’s evidence on cross-examination to be at times evasive, confrontational and argumentative. He said the evidence showed Bacon taking a “knowledgeable and cautious” approach to the business of drug dealing. He rejected the assertion by Bacon that he only wanted to steal the drugs, saying that “it does not accord with logic or common sense.” Bacon was clearly operating according to an agenda and his evidence was not truthful, said the judge. There was “ample evidence” of a conspiracy to traffic as opposed to just negotiations as asserted by the defence, he said. Though Scott was in the middle of the conspiracy, he had a stake in the trafficking enterprise and was also aware of the specifics of the plan, said Cullen. “The quantity of drugs at issue clearly implies an intention to traffic The discussions between Bacon and G.L. and Scott clearly imply the existence of a prospective trafficking enterprise.” The judge spent a good part of the ruling setting out the elements involved in a conspiracy offence and citing case law. Outside court, an RCMP officer said the ruling clarified conspiracy law for police. “I was really pleased because it gives all us more clarity on how we approach these things,” said RCMP Supt. Pat Fogarty. “In terms of the disposition, the verdict, I’m very pleased with it.” Asked why Bacon was targetted, Fogarty replied that there was intelligence available and police took the opportunity provided. “I don't like, and I would never say, that Jarrod Bacon would be a target based on his notoriety.” Asked about the impact of the verdict on the gang wars that have been raging in the Lower Mainland, Fograrty noted that many have been prosecuted with “a lot” more trials to come. “This is just one level of completion in terms of providing a level of safety to the Abbotsford community, in this case, but also as much in the Lower Mainland, to alleviate this gang stuff.” The verdict came after the judge had dismissed several applications by the defence to stay the charges. At trial, lawyers for the two men indicated that if there was a guilty verdict, the accused might seek to have the charges stayed on the grounds that the police were engaged in entrapment. Jeremy Guild, Scott’s lawyer, told Cullen that prior to sentencing, he would be proceeding with an entrapment motion but Jeffrey Ray, Bacon’s lawyer, asked that the matter be adjourned until next week before he decides whether to join in on the motion. The judge adjourned the matter until Feb. 8. Bacon’s older brother, Jonathan, was last year gunned down in a gangland slaying in Kelowna. His younger brother, Jamie, is awaiting trial in the Surrey Six murders.

High-level drug arrests include Hell’s Angel Bowden

 

Thirteen people alleged by police to be "high-level" drug dealers were charged Friday in connection with the latest largescale sweep orchestrated by Manitoba's organized crime unit. Project Deplete, a police investigation that began last August and culminated Friday with arrests in Winnipeg and Edmonton, is the latest effort of Manitoba's Integrated Organized Crime Task Force, a joint RCMP-Winnipeg police unit that has famously used informants over the past several years to take down primarily the Hells Angels and their associates, with great success. The latest sweep saw charges laid against people police accuse of being major players in the city's drug trade. Some of the accused have gang associations, others are more "independent," police said. "We're alleging these are some major traffickers here. We targeted them specifically because we believe they're at a high level," said Winnipeg Police Chief Keith McCaskill. Among those arrested Friday was 36-year-old Billy Bowden, a former member of the Manitoba Hells Angels. The ex biker gang member has a long criminal record, including a manslaughter conviction for the 2007 stabbing death of Jeff Engen, who was killed at the old Empire Cabaret. Also arrested Friday was Joshua James Lyons, 29, who was picked up in the organized crime unit's first major sweep in 2006 and subsequently sentenced to four years in prison. Chi Hong Do, 30; Christopher Lea Murrell, 36; Pardeep Kapoor, 33; and Joshua Robert Charney, 21, were all arrested in Winnipeg Friday, while 32-year-old Ramsey Yaggey was arrested in Edmonton. As of Friday afternoon, police were still looking for six other people charged in the sweep: Dalton Miller, 21; Kareem Martin, 31; Elmer John Deato, 26; Dane Sawatzky, 27; Mark Beitz, 31; and David Thomas, 29, all of Winnipeg. "There could very well be more arrests on top of that," McCaskill said. Police would not say how many properties were raided as part of the blitz Friday as officers were still working to track down the remaining suspects, nor would they say whether they used an informant this time around. Nearly seven kilograms of cocaine, almost half a kilo of crack, more than 9,800 ecstasy tablets, a kilo of MDMA and large quantities of methamphetamine, oxycodone and marijuana were all seized during the investigation. Police estimate the total street value of the drugs at about $1 million.

German nationals face death penalty over drug smuggling charges in Malaysia

 

A district court near the Kuala Lumpur International Airport charged the three men on January 13 with drug trafficking, said a customs official who declined to be named. Airport officials arrested the men arriving from Istanbul on January 1 after finding 10.2 kilogrammes of methamphetamine hidden in the bags they were carrying, the official said on Wednesday. He said no plea had been recorded from the three pending the case's transfer to a high court once a chemist report on the drugs is ready. The two Germans have parents from Afghanistan but were born in Germany, while the Moroccan has lived in Germany for 15 years, the official said. Authorities in the Southeast Asian country went on "red alert" late last year following a surge in arrests and drug seizures, tightening passenger and luggage screening.

German nationals face death penalty over drug smuggling charges in Malaysia

 

A district court near the Kuala Lumpur International Airport charged the three men on January 13 with drug trafficking, said a customs official who declined to be named. Airport officials arrested the men arriving from Istanbul on January 1 after finding 10.2 kilogrammes of methamphetamine hidden in the bags they were carrying, the official said on Wednesday. He said no plea had been recorded from the three pending the case's transfer to a high court once a chemist report on the drugs is ready. The two Germans have parents from Afghanistan but were born in Germany, while the Moroccan has lived in Germany for 15 years, the official said. Authorities in the Southeast Asian country went on "red alert" late last year following a surge in arrests and drug seizures, tightening passenger and luggage screening.

The great Asian gold theft crisis

 

Two small faces pull the curtain back in a side room and peer round to see who is at the door. After they run back inside, their mother, Mrs Rashid, unlocks the front door. Five weeks ago, she came home one evening to find the door ajar. The downstairs floor of her house was relatively untouched but upstairs the bedrooms had been ransacked – drawers opened, wardrobes emptied, clothes and belongings scattered everywhere. "It was such a huge shock," she says, sitting on the sofa, her voice breaking slightly. Her husband, Mr Rashid (neither want to give their full names), a big man sitting across the room, shakes his head. "They took it all," he says. The thieves who broke into this semi-detached house in Earley, near Reading, stole around £70,000-worth of gold jewellery. To those who are not from a south Asian family, it might seem remarkable to own so much valuable jewellery, but families such as the Rashids (Mr Rashid runs a small business) live in ordinary houses and are not particularly wealthy. Their gold collection – elaborate necklaces, rings, earrings and bangles – is treasure that has been handed down from generations of their families in Pakistan or bought as wedding gifts. It's our savings, our security, says Mrs Rashid, visibly upset. If, in future, the family needed money, they would have sold some pieces. "It's like paying a mortgage for 20 years and then having a house worth thousands of pounds afterwards – it's the same thing with gold," she says. "Our parents gave it to us, we would have given it to our children, they would have given it to their children," says her husband. They tried to put their gold in the bank, but "there were no lockers available. Everyone is looking for one." With other investments looking distinctly shaky in the economic crisis, last year gold prices reached record levels. In the autumn, an ounce reached a peak price of £1,194; today it is worth around £1,100 and analysts predict it could reach a new peak later this year or early next, as people seek safer investments, and demand for gold jewellery rises with the growing middle-classes in India. Asian gold (sometimes called Indian gold) is a broad term that covers jewellery bought and held by south Asian families, and often passed down through the generations. It tends to be the highest quality – often 24 carats, the purest gold – and it has vastly increased in value, sometimes to the point where a family can't afford to insure it. Thieves know that some south Asian families may have a large collection of gold at home, and it is these houses they target. There are no figures for the number of gold thefts, let alone the theft of Asian gold, but everyone I speak to believes the number of robberies is increasing. Last year, several police forces in areas where there is a large Asian community, such as Leicester and Slough, ran awareness campaigns after a spate of opportunistic robberies – there have been several reports of women who have had their gold jewellery snatched in the street – and burglaries. For a while, an attempted gold theft was a line of inquiry in the murders of Carole and Avtar Kolar in Birmingham in January, though the police later ruled this out. Mr Rashid shows me the window in the downstairs bathroom that was broken, and where the thieves must have got in. He thinks the house was being watched, because he noticed a silver car outside the front some days before. "My family is so frightened," he says. "My kids won't go upstairs on their own, it's a completely different life since it happened." They feel the police have not been very supportive, and they have little hope the perpetrators will be caught. "I was already upset, and a policeman said: 'Your gold must have been melted down by now,'" says Mrs Rashid. "I was even more upset when he said that." The Rashids know of several other families in the area who have been burgled. "A few watches and a BlackBerry were taken, but they were looking for gold," says Vikas Tandon, whose house in the area was broken into in September. "They seemed to know where to look – I am confident they used metal detectors. There were bowls of jewellery in one of the rooms, with real gold and artificial jewellery mixed in together. They only took the gold, so they knew what they were looking for." Tandon has now installed CCTV cameras "to give the family more confidence. The loss of the gold itself is bad, but the psychological after-effects of being burgled are worse. Everyone is scared." A local councillor, Tahir Maher, says: "A lot of residents have been very badly affected. It started in the summer. It is very much Asian families who are being targeted." In one day, he says, five homes in the area were burgled and gold stolen. He went door-to-door warning families to keep their gold in safes, or put it in the bank, "although banks have started to stop giving people safe deposit boxes, so people are keeping their gold at home". It isn't just homes that are targeted. This month, in Bradford, two men wearing balaclavas stole bagfuls of gold worth up to £100,000 – a third man had driven a 4x4 into the back of a jewellers as it was closing up. The terrified staff fled. In areas of Birmingham where there are a large number of Asian jewellers, several shops have been robbed. In the Handsworth area, where many south Asian people come to buy jewellery, there are numerous jewellers. Wedding sets – an elaborate necklace and earrings in 22-carat gold – can cost upwards of £5,000 for a fairly basic design, though the sets I see on display in many of the shops are much cheaper, lesser quality versions. Most of the jewellers have CCTV cameras and metal shutters. One of the jewellers I go into is protected by cameras, a metal grille, bulletproof glass and two time-lock doors. Another jewellers across the road was robbed last year during the day by three armed men. "There were customers in the shop," says the owner, who does not want to be named and is reluctant to go into details. He says there is an increased level of fear among jewellers specialising in Asian gold. "There is a fear daily. This is what we are living with now." Nigel Blackburn is chairman of Lois Jewellery, one of the biggest gold buyers in Birmingham's Jewellery Quarter. The staff behind the counters are busy dealing with a steady stream of customers bringing everything from random old bits of broken chains and odd earrings, to cases full of gold jewellery. It is weighed, the quality gauged, and cash is handed over. I watch some people leave with bundles of notes – one man, who has brought in several kilos of gold, walks out on to the street with nearly £75,000 in £50 notes stuffed into a plastic carrier bag. Blackburn's company buys £4-5m worth of gold every week, and about £500,000 of that is Asian gold. Much of it comes from jewellers wanting to get rid of stock, from owners selling pieces and from smaller dealers selling it on. He shows me a tub of bangles ready for smelting (once molten, they are poured into a mould and come out as gold bars). The prices have rocketed. Six years ago a kilo of Asian gold jewellery would have fetched £6,000; now it is worth £30,000. How much of it is stolen? Hopefully none of it, he says. His staff do what they can – sellers fill out a form before their gold can be bought – but he says: "ID means nothing these days – criminals can forge anything." Mainly his staff rely on judgment. "If someone brings in a gold chain that has been snapped, it could have been pulled off someone's neck," he says. "If someone is out there" – he points to the timelock door where people can be seen before they are admitted – "and they look nervous or they just don't look 'right', that will raise alarm bells. We will not buy from anybody we're not sure of. There are unscrupulous [dealers] round here. They buy it, they melt it and then you can't prove anything." Many of the dealers have smelting equipment, and it can be done in a matter of minutes. Inevitably, sometimes stolen gold "slips through the net. But we've got the CCTV to give the police. We have cameras trained on the scales, so we film everything we buy, and the people who sell it." He works closely with the police and they are called any time he is suspicious of somebody; he was responsible for 14 arrests one week. If there's a robbery, especially in the Midlands, he will be alerted, "so we know what to look out for". Another jeweller in the area who buys gold says she knows of dealers who don't care if they buy stolen gold. She thinks she has been offered stolen Asian gold in the past, "but I refused to buy it. I don't want to make my money in a dishonest way." But there are numerous ways to easily sell gold with few questions asked. "There are places in shopping centres that will buy gold and pay good prices. Even Tesco now buys it," says one jeweller. There is also a wealth of online scrap gold dealers who will pay upwards of £800 an ounce for the finest quality (usually Asian) gold – simply send the jewellery off in an envelope and wait for money to be sent back. "One of the issues is that gold jewellery is often not traceable," says Paul Uppal, MP for Wolverhampton South West, who has taken an interest in the issue of gold theft. "Constituents had spoken about it, and also coming from an Asian family it was word-of-mouth as well. At the moment, it's easy to smelt the gold down and sell it off." Gold sales aren't covered under the Scrap Metal Dealers Act, which requires dealers to keep detailed records of metal received; many think the act is inadequate. It could be updated later this year if a current six-month pilot scheme is a success, but it isn't clear if precious metals will be included. "Anyone can walk into a jewellers and the gold can be smelted down within 20 minutes," says Uppal. "There needs to be some sort of audit trail. I've mentioned it to ministers whenever I can but the problem is, it seems to be viewed in the grand scheme of metal theft. This is quite nuanced, and very specific to the Asian community as well." In Earley, councillor Maher has helped set up a neighbourhood watch-style group aimed at the Asian community worried about gold burglaries. It is still a new scheme, but he says it is growing. "People are looking out for each other," he says. He is working with the police closely because he says his big fear is that "people may take matters into their own hands in a bad way". The way he talks makes it sound like a community under attack – Maher knows of families who have lost tens of thousands of pounds' worth of gold, including elderly people, a single mother and another woman who miscarried after discovering her house had been broken into. "People are living in fear. Mothers were scared to be at home with their children in the day, and older people were frightened of being attacked in the street or followed home," he says. "There is a lot of mistrust. This has cost the community a lot."

Five Britons in court in UK for Mallorca pyramid fraud

 

Five British citizens are in court in the United Kingdom shortly for having allegedly set up a pyramid selling fraud which resulted in 70 residents of Calvià on Mallorca being defrauded out of 12 million €. They are alleged to have captured 150 investors in several countries, promising enormous profits on the stock market from a company called Gilher Inc. The accused are charged with massive fraud, money laundering in Panama and the Seychelles, although they are all claiming innocence. The Serious Fraud Office says the operation started in 2001 and has named the main accused as 60 year old John Hirst, from Brighouse, and Richard John Pollet from Poole, both of whom had luxury villas in Calvià with an active social life. They were members of Mallorca Cricket Club and the Rotary Club, and they offered interest of up to 18%. It was 1.5% return per month, making 18% per annum, and a 2% bonus was paid if invested for a year. Police say that they managed to capture as many as 70 British residents of Mallorca, mostly retired people who often handed over their life savings and sums of between 11,000 and 223,000 €. Similar numbers of victims were seen in France and the United States, who paid over some 12 million € in total under the promise of large profits. Problems started at the end of 2009 when the first complaints about fraud were seen. Hirst and Pollet have both denied the charges when they appeared at Bradford Crown Court in a plea and case-management hearing. Hirst pleaded not guilty to money laundering linked to a 33,000 pound transfer from the Bank of Cyprus to Gilher Inc, and a 428,000 pound investment in Last Second Tickets Limited. His wife Linda, pleaded not guilty to various money laundering charges including one related to the purchase of a 552,000 pound house with her daughter Zoe in Send, Surrey in 2008. All five defendants were granted bail until the pre-trial hearing which is expected on April 20, and Judge Durham Hall has confirmed the trial date has been set for June 18. It’s expected to last eight weeks.