Spain busts lucrative Chinese-Arab money laundering ring

Spain busts lucrative Chinese-Arab money laundering ring
Police in Spain say they have cracked a smuggling ring responsible for trafficking people from Syria to Europe via Sudan. (AP/File)
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Updated 15 May 2025
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Spain busts lucrative Chinese-Arab money laundering ring

Spain busts lucrative Chinese-Arab money laundering ring
  • Police said the investigation began after the dismantling of a migrant-trafficking gang
  • Police arrested 17 mostly Chinese and Syrian suspects in January

MADRID: Spanish police on Thursday said they had broken up a Chinese-Arab ring that laundered $21 million of proceeds from people and drug trafficking through the informal “hawala” money transfer system.

Police said the investigation began after the dismantling of a migrant-trafficking gang transporting mostly Syrians between Algeria and Spain, which led to a probe into their finances.

An Arab branch of the network “took charge of the reception of money in any part of the world,” while a separate Chinese branch supplied the cash in Spain in exchange for cryptocurrencies.

Police arrested 17 mostly Chinese and Syrian suspects in January — 15 in Spain, one in Austria and another in Belgium — said EU law enforcement agency Europol which supported the operation.

The network’s Belgium-based leader had “Jordanian-Palestinian nationality” and facilitated contacts within Spain, police chief inspector Encarna Ortega told a press conference in Madrid.

He is suspected of coordinating a litany of operations, mainly laundering money from the proceeds of trafficking humans and drugs, she added.

In total, the suspects moved $21 million between June 2022 and September 2024, Spanish police said.

Authorities seized from them 205,000 euros ($229,000) in cash, more than 183,000 euros in cryptocurrency, 18 vehicles, real estate property and illegal cigars worth more than 600,000 euros destined for sale in China.

Hawala is traditional system of moving money between countries based on confidence and a network of intermediaries with minimal paperwork which is popular in parts of Asia and Africa.

The method is especially common among migrant workers who send remittances to their families, but it has also been linked with financing terrorism.


At least 8 killed in an explosion and fire at a pharmaceutical factory in southern India

Updated 11 sec ago
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At least 8 killed in an explosion and fire at a pharmaceutical factory in southern India

At least 8 killed in an explosion and fire at a pharmaceutical factory in southern India
NEW DELHI: An explosion and fire at a pharmaceutical factory in India’s southern state of Telangana killed at least eight people and injured several others, authorities said Monday.
The fire department recovered the charred bodies of six workers in an industrial area about 50 kilometers (31 miles) from the state capital Hyderabad (31 miles), the state’s fire services director G.V. Narayana Rao told The Associated Press.
Two other workers succumbed to burns and were pronounced dead at a hospital, Rao said, adding that debris of the gutted pharmaceutical unit of Sigachi Industries was being removed to find out if any more workers were trapped.
“It was an explosion in a spray dryer unit of the factory, which is used to process raw material into fine powder for making drugs,” Rao said.
India is home to some of the world’s top pharmaceutical companies, playing a pivotal role in the global supply of generic medicines and vaccines. The country’s robust manufacturing and cost-effective production have made it a hub for pharma giants.
Industrial accidents, particularly involving chemical reactors, aren’t uncommon in such factories, underlining the need for authorities to implement stringent safety protocols and regulatory oversight in a sector critical to public health.
Sigachi Industries Limited is an Indian company dealing with active pharmaceutical ingredients, intermediates and vitamin-mineral blends, according to the company’s website. It has five manufacturing facilities across India, and also subsidiaries in the USand the United Arab Emirates.

Venezuela police arrest suspect in TikTok user’s murder

Venezuela police arrest suspect in TikTok user’s murder
Updated 34 min 51 sec ago
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Venezuela police arrest suspect in TikTok user’s murder

Venezuela police arrest suspect in TikTok user’s murder
  • Jesus Sarmiento was broadcasting live when armed men entered the residence where he was staying and shot him

CARACAS: Venezuelan police have arrested an alleged accomplice in the murder of a TikTok influencer who was killed during a livestream after denouncing members of the Tren de Aragua criminal gang and allegedly corrupt police officers.
Jesus Sarmiento, who had more than 77,000 followers on the social media platform, was broadcasting live when armed men entered the residence where he was staying and shot him.
Attorney General Tarek William Saab announced Sunday on Instagram the arrest of Pierina Uribarri, whom he described as the partner of Adrian Romero, the alleged gunman.
Prosecutors charged Uribarri with intentional homicide, criminal association and terrorism.
Arrest warrants had been issued for Romero and two other alleged perpetrators, Wilbert Gonzalez and Gerald Nieto.
In Sarmiento’s final broadcast, banging on a door and a woman’s screams for “help” can be heard in the background.
“They shot me, they shot me,” Sarmiento is heard saying before blood appears on the floor. Two armed men are visible before the broadcast ends.
Sarmiento had spoken in his TikTok posts about the leader of the Tren de Aragua gang, Hector Rusthenford Guerrero, who is one of Venezuela’s most wanted criminals, known by the alias “Nino Guerrero.”
He also posted photos and videos of alleged gang members and denounced extortion by police officers.
The government has maintained that the Tren de Aragua — which the United States considers a “terrorist” organization — has already been dismantled and denies its existence.
In May, a young Mexican influencer was murdered during a live stream in Jalisco state.


Judges to decide if UK can supply parts for Israeli warplanes

Judges to decide if UK can supply parts for Israeli warplanes
Updated 30 June 2025
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Judges to decide if UK can supply parts for Israeli warplanes

Judges to decide if UK can supply parts for Israeli warplanes
  • The UK government suspended some export licenses for military equipment after concluding there was a risk Israel could be breaching international humanitarian law

LONDON: British judges will rule on Monday on a legal challenge brought by a Palestinian human rights organization seeking to block the UK from supplying components for Israeli F-35 fighter jets.

Israel has used the jets to devastating effect in its bombardment of Gaza, with both sides being accused of atrocities during a conflict that has killed tens of thousands — mostly Palestinian civilians, according to the Hamas-run territory’s health ministry.

The UK government suspended some export licenses for military equipment after concluding there was a risk Israel could be breaching international humanitarian law, but made an exemption for some parts for Lockheed Martin F-35 stealth jets.

In its claim to the High Court, rights group Al-Haq said the “carve out” was unlawful, alleging the government had misunderstood the applicable rules of international law — a claim denied by ministers.

The UK contributes components to an international defense program that produces and maintains the F-35s.

Defense Secretary John Healey said a suspension would impact the “whole F-35 program” and have a “profound impact on international peace and security.”

The London court is due to give its ruling at 0930 GMT.

Al-Haq, which is supported by Amnesty International, Human Rights Watch, Oxfam and others in its case, is seeking a court order to stop the supply of UK-made parts for the US warplanes.

Lawyers for Al-Haq said the government had known there was a “clear risk” Israel would use the jet parts to commit violations of international law.

But government lawyer James Eadie said the UK’s trade department had acted lawfully.

He added the court was not placed to rule on the legality of Israel’s actions, and that attempting to do so could have a “potentially deleterious” effect on “foreign relations with a friendly state, namely Israel.”

In September 2024, the new Labour government announced it was suspending around 30 of 350 export licenses following a review of Israel’s compliance with international humanitarian law.

But the partial ban did not cover British-made F-35 parts, which include refueling probes, laser targeting systems, tires and ejector seats, according to Oxfam.

Healey has previously said suspending F-35 licenses would “undermine US confidence in the UK and NATO” but lawyers for Al-Haq have described the exemption as a “loophole.”

UK-based NGO Campaign Against Arms Trade has said that licensing figures showed the government had made a “shocking increase in military exports to Israel” in the months after its September 2024 announcement of partial suspensions.

It said the figures showed the UK approved £127.6 million ($170 million) in military equipment to Israel in single-issue licenses from October to December 2024, saying this was more than for the period from 2020 to 2023 combined.

Most of the licenses were for military radars, components and software, as well as targeting equipment, according to the NGO, which was involved in the case against the government.


Azerbaijan cancels Russian events over the deaths of Azerbaijanis in Yekaterinburg

Azerbaijan cancels Russian events over the deaths of Azerbaijanis in Yekaterinburg
Updated 30 June 2025
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Azerbaijan cancels Russian events over the deaths of Azerbaijanis in Yekaterinburg

Azerbaijan cancels Russian events over the deaths of Azerbaijanis in Yekaterinburg
  • According to Azerbaijan’s Foreign Ministry, Russian law enforcement raided homes of Azerbaijani residents in the industrial city in Russia’s Ural Mountains on Friday
  • The Azerbaijani government also announced the cancelation of a planned visit by Russian Deputy Prime Minister Alexey Overchuk

Azerbaijan has canceled all cultural events planned by Russian state and private institutions in protest over the deaths of two Azerbaijanis after police raids in the Russian city of Yekaterinburg, Azerbaijani officials said Sunday.
Azerbaijan’s Culture Ministry wrote on X that concerts, exhibitions, festivals and performances were canceled on account of “the demonstrative targeted and extrajudicial killings and acts of violence committed by Russian law enforcement agencies against Azerbaijanis on ethnic grounds in Yekaterinburg.”
According to Azerbaijan’s Foreign Ministry, Russian law enforcement raided homes of Azerbaijani residents in the industrial city in Russia’s Ural Mountains on Friday. Two Azerbaijanis were killed, it said, along with several others seriously injured and nine detained.
The ministry on Saturday summoned the Russian Embassy’s chargé d’affaires in Baku, Pyotr Volokovykh, demanding a full investigation and prosecution of those responsible.
The victims were identified as Ziyaddin and Huseyn Safarov, both around 60 years old. Their brother, Sayfaddin Huseynli, told Azerbaijani public broadcaster ITV that the men were tortured to death “without any trial or investigation, despite their innocence.” He described the raids as “savagery,” claiming that others were beaten and subjected to electric shocks.
“The so-called Russian law enforcement agencies broke into houses in the middle of the night, beat and took people away like animals,” Huseynli said.
The Azerbaijani government also announced the cancelation of a planned visit by Russian Deputy Prime Minister Alexey Overchuk. “The government of Azerbaijan does not consider it appropriate under the current circumstances for Overchuk or any other official representative of Russia to visit the country,” state media reported.
In a statement, Azerbaijan’s Foreign Ministry said it expected “that the matter will be investigated and all perpetrators of violence brought to justice as soon as possible.”
Without commenting on the reported deaths, Russian Foreign Ministry spokeswoman Maria Zakharova said Saturday that the raids formed part of an investigation into previously committed crimes. Zakharova said raids and detentions targeted Russian citizens of Azerbaijani descent.
Ties between the two countries have been strained for months. Azerbaijani President Ilham Aliyev declined an invitation to attend Russia’s Victory Day parade in Moscow in May. In contrast, Ukraine’s Foreign Minister Andrii Sybiha visited Baku later that month, signaling closer ties between Baku and Kyiv.
Relations between Moscow and Baku cooled after an Azerbaijani airliner crashed in Kazakhstan in December, killing 38 of 67 people aboard. Aliyev said it was shot down over Russia, albeit unintentionally, and rendered uncontrollable by electronic warfare. He accused Russia of trying to “hush up” the incident for several days. Putin apologized to Aliyev for what he called a “tragic incident” but stopped short of acknowledging responsibility.


German FM visits Kyiv, pledges continued support for Ukraine

German FM visits Kyiv, pledges continued support for Ukraine
Updated 30 June 2025
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German FM visits Kyiv, pledges continued support for Ukraine

German FM visits Kyiv, pledges continued support for Ukraine
  • Germany has been Ukraine’s second-largest military backer after the United States

KYIV: German Foreign Minister Johann Wadephul made an unannounced visit to Kyiv on Monday, in a show of continuing support for Ukraine’s fight to repel Russia’s invasion as US-led international peace efforts fail to make progress.

Wadephul was due to meet with Ukraine President Volodymyr Zelensky and Ukrainian Foreign Minister Andrii Sybiha.

Wadephul said in a statement that Germany will help Ukraine “continue to defend itself successfully — with modern air defense and other weapons, with humanitarian and economic aid.”

Germany has been Ukraine’s second-largest military backer after the United States, whose continuing support is in doubt.

However, Berlin has balked at granting Zelensky’s request to provide Ukraine with powerful German- and Swedish-made Taurus long-range missiles. That’s due to fears that such a move could enrage the Kremlin and end up drawing NATO into Europe’s biggest conflict since World War II.

Instead, German Chancellor Friedrich Merz pledged in May to help Ukraine develop its own long-range missile systems that would be free of any Western-imposed limitations on their use and targets.

Wadephul was accompanied on his trip to Kyiv by German defense industry representatives.

Russia’s invasion shows no sign of letting up. Its grinding war of attrition along the roughly 1,000-kilometer (620-mile) front line and long-range strikes on civilian areas of Ukraine have killed thousands of troops and civilians.

The Russian effort to capture more Ukrainian territory has been costly in terms of casualties and damaged armor. But Russian President Vladimir Putin has effectively rejected a ceasefire and hasn’t budged from his war goals.

Putin “doesn’t want negotiations, but (Ukrainian) capitulation,” Wadephul said in his statement.

Russia launched its biggest combined aerial attack against Ukraine at the weekend, Ukrainian officials said, in its escalating bombing campaign that has further dashed hopes for a breakthrough in peace efforts.