Category: Crime

  • MIL-OSI Europe: OSCE Presence supports SPAK Task Force to prevent and investigate electoral crimes

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE Presence supports SPAK Task Force to prevent and investigate electoral crimes

    Head of SPAK Altin Dumani (left), Ambassador Tarran (across) and their staff meet on the occasion of a donation by the OSCE Presence to enhance SPAK’s newly-established Task Force’s capacities in preventing and investigating electoral crimes, Tirana, 9 April 2025. (OSCE/Joana Karapataqi) Photo details

    As part of its efforts to support the Special Structure Against Corruption and Organized Crime (SPAK), on 9 April 2025, the OSCE Presence in Albania donated several sets of IT equipment to enhance SPAK’s newly-established Task Force’s capacities in preventing and investigating electoral crimes in the 11 May parliamentary elections.
    The equipment – consisting of 25 laptops, 25 printers/scanners and accessories – will be used by the 13 mobile investigation units as well as the co-ordinating unit in Tirana. The mobile units will cover all 12 regions of Albania and will be composed of SPAK prosecutors, National Bureau of Investigation (NBI) investigators, financial investigators and support staff. They will focus on preventing and investigating criminal offences related to misuse of public administration and state infrastructure as well as the involvement of criminal groups in elections.
    This technical assistance will be followed by capacity-building training aimed at enhancing the skills of special prosecutors, financial and NBI investigators in gathering, analysing and investigating evidence related to electoral crimes.
    During the handover ceremony at SPAK premises, Head of Presence Ambassador Michel Tarran and Head of SPAK Altin Dumani emphasized the importance of strong institutional mechanisms in safeguarding electoral processes.
    “Today is about more than just equipment – it is about empowering the institutions that contribute to strengthening Albania’s democracy. I would like to commend SPAK for their initiative and commitment to investigating and prosecuting electoral crimes. We hope that heightened co-ordination and action from relevant institutions will dissuade potential violators and are confident that your work will contribute to ensuring that elections are free from unlawful interference,” said Tarran.
    “Elections represent a cornerstone of a democratic state. We express our gratitude to the OSCE for its continued support. This equipment will help to enhance the capacity of special prosecutors and investigators in the timely identification and effective prosecution of electoral crimes”, said Dumani.
    The donation was made possible as part of OSCE Presence’s project “Support to electoral reform and processes in Albania” funded by Sweden, Switzerland, the U.S. Mission to the OSCE and Poland.
    The OSCE Presence remains committed to supporting Albania’s institution in further strengthening electoral integrity.

    MIL OSI Europe News

  • MIL-OSI Europe: ASIA – Religious deception in human trafficking: Victims passed off as “pilgrims” and “missionaries”

    Source: Agenzia Fides – MIL OSI

    Wednesday, 9 April 2025

    Bangkok (Agenzia Fides) – There is a new, insidious stratagem used by human traffickers in organizing trafficking, preparing, and involving victims, in order to evade airport controls: passing themselves off as missionaries, especially Christians, traveling for religious reasons, or using the definition of “pilgrims” traveling for reasons of faith. This is a phenomenon that the Philippine and Thai police have revealed after investigations and wiretaps, which documented various episodes in which the “religious cover” had been uncovered.The Philippine police reported that three women (aged 23, 25, and 50) were attempting to board a flight to Singapore, with a stopover in Thailand, identifying themselves as “missionaries,” “volunteers belonging to the Catholic Church, for missionary work in Thailand.” Due to certain inconsistencies in their documents, and after further investigations and questioning, the truth was revealed: the older woman, who claimed to be a “preacher,” was one of the organizers of an illegal trafficking of women to Thailand. Seduced by “a teaching job,” the two young women allegedly fell into a criminal network and ended up fueling prostitution. The police explained the system whereby a regular traveler, acting as a smuggler, accompanies groups of passengers under false pretenses, who become victims of trafficking. Coordinated police action across the borders of Southeast Asian countries (the Philippines, Indonesia, Malaysia, Thailand, and Cambodia) led to the arrest of smugglers involved in trafficking networks.In its end-of-2024 report, the Philippine Bureau of Immigration reported 998 victims of human trafficking during the year and identified several activities and schemes such as fake pilgrimages, arranged marriages, and surrogacy. Often, victims, lured, particularly through social media, end up employed in slave labor in the so-called “scam cities” in Thailand, Cambodia, and Myanmar.The Catholic Foundation PREDA (People’s Recovery, Empowerment, and Development Assistance), founded in the Philippines by Father Shay Cullen, an Irish Catholic missionary and member of the Missionary Society of St. Columbanus, has denounced the fact that many young Filipino women were lured by fake, well-paid job offers and transported to Burma, where they faced threats and abuse and were forced to work in slave-like conditions. In the Philippines, the Philippine Interfaith Movement Against Human Trafficking (PIMAHT)—which brings together representatives of the major Christian, Muslim, and Buddhist communities—praised the efforts of the police and government and reaffirmed their commitment to combating child trafficking and sexual exploitation. Father Bryand Restituto, Assistant to the Secretary General of the Catholic Bishops’ Conference of the Philippines, strongly condemned individuals and trafficking networks that exploit vulnerable populations and use language, clothing, and presumed religious practices to commit criminal acts.In Thailand, among the nuns committed to the fight against trafficking, Sister Marie Agnes Buasap of the Hospitaller Sisters of Saint Paul of Chartres, as coordinator of the Talitha Kum Thailand network, promotes awareness among young people, families, teachers, and educators. Talitha Kum is also involved in the reception and reintegration of victims. Catholic communities in Southeast Asian nations, where the phenomenon of human trafficking is particularly widespread and deep-rooted, renewed their commitment on the Day of Prayer and Commitment against Human Trafficking, which the Church celebrates on February 8, the feast of Saint Josephine Bakhita. Catholic associations are promoting innovative strategies, especially in schools, by integrating anti-trafficking education into the curriculum. (PA) (Agenzia Fides, 9/4/2025)
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    MIL OSI Europe News

  • MIL-OSI Global: Sounds of the Ukraine war: what these recordings of daily life reveal about the human and environmental costs

    Source: The Conversation – UK – By Janine Natalya Clark, Professor of Transitional Justice and International Criminal Law, University of Birmingham

    A Kyiv resident describes it as her favourite morning sound. She is referring to the crisp, clear sound of a trumpet coming from a nearby street. The music is beautiful and soulful, played by a military veteran who sits in the same spot every weekend.

    “I am inspired by this strong person who not only plays but also brings a ray of hope to the whole district with his music,” the interviewee reflects.

    Existing research on war and sound has mainly focused on what J. Martin Daughtry, associate professor of ethnomusicology and sound studies at New York University, terms “the belliphonic” – meaning the spectrum of sounds produced by armed combat. Gunfire. Shellings. Explosions.

    In reality, what people hear and remember as the sounds of war are often far more diverse. When I asked a group of Ukrainians to make recordings of their local soundscapes, they captured a wide range of different sounds including the belliphonic – in particular, the increasingly “normal” sound of air raid sirens.

    Air raid siren.
    Ukrainian interviewee, CC BY784 KB (download)

    Yet they were also much more varied than I had expected – a school run; a walk in a winter forest; stridulating crickets; silence during curfew (typically from midnight to 5am); generators on the street; an end-of-project celebration; a rollerskating club.

    I also asked participants about their recordings, including how they felt when they listened back to them, as well as more general questions such as how their soundscapes had changed due to the war, and what sounds they missed. These recordings are featured in a recently launched online exhibit.

    As I have learnt from my research over the past seven months, sound can offer different – and distinctive – insights into experiences of war. It can elicit thoughts and information that might not arise from conversations and interviews alone.

    I had a particular reason for asking Ukrainians to make these soundscape recordings (more than 40 in total). Ecologists, bio-acousticians (scientists who study the creation, transmission and reception of sound) and others have used sound to analyse and monitor soil biodiversity, the healthiness of coral reefs and the impact of wildfires on birdsong.

    This fascinating area of research, however, remains neglected in war and armed conflict contexts. In particular, studies examining the environmental impacts of war – including the war in Ukraine – have overlooked the relevance of sound in terms of what it might tell us about the impact of conflict.

    In Ukraine, some of the areas that have suffered the greatest environmental damage are not accessible – or at least, not easily. They are saturated with landmines and other unexploded ordnance, occupied by Russian forces, or close to frontline areas.

    Russian air attacks on Kyiv in April 2025.

    My interviewees were not able to record the sounds of burning forests and steppes (grasslands); or of wild animals in Askania-Nova (Ukraine’s oldest nature reserve) fleeing in fear from low-flying enemy aircraft. All of the interviewees, moreover, were based in cities. Their recordings, however, illustrate some of the ways the war in Ukraine is affecting not just humans but the whole environment.

    In one of the recordings, made at night in the city of Zaporizhzhia in south-east Ukraine, there is the sound of explosions as Ukraine’s air-defence system shoots down Shahed drones. Neighbourhood dogs can be heard barking throughout the entire recording.

    Drone attack.
    Ukrainian interviewee, CC BY1.37 MB (download)

    In another recording, in the city of Dnipro in central Ukraine, dogs bark in response to the wailing sound of an air raid siren – and a large dog close-by lets out two prolonged howls.

    Howling dog.
    Ukrainian interviewee, CC BY1.41 MB (download)

    It is impossible to listen to these recordings without thinking about the animals and what they were experiencing and feeling.

    A zoologist shared with me a recording he made in 2013, a year before the start of the war in eastern Ukraine. The audio captures the chirping of a steppe marmot in Luhansk region. As the area is now under occupation, you might wonder when listening to it how the sounds of this steppe have changed as a consequence of the war.

    Attentiveness to sound has wider implications for justice, and in particular for transitional justice (how societies respond to the legacies of massive and serious human rights violations) – my area of research.

    Ukraine is investigating more than 200 cases of environmental war crimes which are alleged to have taken place during the current conflict. Of these, 14 are additionally being investigated as ecocide – a crime included in article 441 of Ukraine’s criminal code. One case relates to the destruction of the Kakhovka dam, in Kherson region, in June 2023.

    These legal developments can significantly contribute to addressing the neglect of nature and the environment in transitional justice – a field that remains strongly focused on humans.

    Sound is also highly relevant in this regard. As the barking dogs illustrate, it can powerfully capture ways that human and animal experiences of war are deeply entangled.

    Using sound as a way of actively monitoring different ecosystems over a period of time can also provide valuable information about changes occurring within them. This is important for understanding how these ecosystems have been harmed and, additionally, how they might be recovering . Oleksii Marushchak, a researcher at the I.I. Schmalhausen Institute of Zoology in Kyiv, said after listening to the recordings:

    It is important to reiterate that the majority of interviewees at the time of participating in the study were far from the frontline, where the horrors of war are much more intense than anything that you will hear in the soundscape recordings. One can only imagine what it must be like for people and animals living in close proximity to frontline areas.

    Sound is relevant not just to criminal investigations but also the issue of environmental reparations. There now exists a Register of Damage for Ukraine, as the first step in creating an international compensation mechanism to deal with multiple damages – including to the environment – caused during the war. It would be a highly innovative, and welcome, development if this future mechanism were to admit soundscape ecology evidence.

    There is also scope for Ukrainian prosecutors to further expand their pioneering work in investigating environmental war crimes and ecocide (which has wider relevance to the work of the International Criminal Court in The Hague) by listening to such recordings – and to the rich information that animals, forests, rivers and soil can help communicate through sound.

    When the war ends, it will be essential to consider all the evidence of its many effects and consequences, and sound recordings could be very important.

    Janine Natalya Clark receives funding from the Leverhulme Trust.

    ref. Sounds of the Ukraine war: what these recordings of daily life reveal about the human and environmental costs – https://theconversation.com/sounds-of-the-ukraine-war-what-these-recordings-of-daily-life-reveal-about-the-human-and-environmental-costs-253390

    MIL OSI – Global Reports

  • MIL-OSI Russia: Financial news: 04/09/2025, 13-20 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment of the RNFT security (RussNft JSC) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    09.04.2025

    13:20

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 09.04.2025, 13-20 (Moscow time), the values of the lower limit of the price corridor (up to 97.5) and the range of market risk assessment (up to 82.51 rubles, equivalent to a rate of 31.25%) of the RNFT security (RussNft JSC) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

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    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 04/09/2025, 13:45 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the SPBE security (SPB Exchange) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    09.04.2025

    13:45

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 09.04.2025, 13-45 (Moscow time), the values of the lower limit of the price corridor (up to 0.0) and the range of market risk assessment (up to 0.0 rubles, equivalent to a rate of 100.0%) of the SPBE security (SPB Exchange) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

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    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 04/09/2025, 14-02 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0JX199 (GTLK 1P-02) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    09.04.2025

    14:02

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 09.04.2025, 14-02 (Moscow time), the values of the upper limit of the price corridor (up to 82.97) and the range of market risk assessment (up to 493.58 rubles, equivalent to a rate of 20.0%) of the security RU000A0JX199 (GTLK 1P-02) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

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    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 04/09/2025, 14-07 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the SVCB (Sovcombank) security were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    09.04.2025

    14:07

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 09.04.2025, 14-07 (Moscow time), the values of the lower limit of the price corridor (until 14.04) and the range of market risk assessment (up to 12.6728 rubles, equivalent to a rate of 21.25%) of the SVCB (Sovcombank) security were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

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    MIL OSI Russia News

  • MIL-OSI Russia: Telephone scammers and online extremism: Polytechnic University held training for students

    Translartion. Region: Russians Fedetion –

    Source: Peter the Great St Petersburg Polytechnic University – Peter the Great St Petersburg Polytechnic University –

    On April 8, a training session for students entitled “Counteracting telephone scammers, measures to prevent the spread of terrorist and extremist manifestations through telecommunications networks among university students” was held in the White Hall of SPbPU.

    Currently, telephone fraud is one of the most common forms of cybercrime in the modern world. Every year, the number of such scams increases, and the methods of attackers become more sophisticated. According to experts, the number of cybercrimes, as well as the number of fraudulent schemes, will grow. The training was dedicated to the methods and techniques of counteracting telephone scammers.

    We already held a similar event for the staff of our university a month ago. Today we appeal to young people. Our task is to know the tactics, methods and ways of action of fraudsters and intruders. This topic is very relevant, so we must be extremely attentive. Listen thoughtfully to our experts to help your friends and family, – said Vice-Rector for Security of SPbPU Alexander Airapetyan.

    The presentation was made by the Director of the Higher School of Jurisprudence and Forensic Science, Dmitry Mokhorov.

    Terrorism is a threat to the national security of the Russian state, and cyber fraud has become one of the tools used by criminals. Fraud is evolving along with technology, acquiring a transnational character. Digital scams and corruption crimes dominate, which have become more complex, larger-scale and more sophisticated. The fight against them requires not only tightening laws, but also increasing the financial and legal literacy of the population. Caution and critical thinking are the main methods of protection in the era of digital risks, – emphasized Dmitry Mokhorov.

    Tatyana Kalyamina, representative of the North-West Bank of Sberbank, shared the organization’s experience in the field of security. Lyudmila Tikhonova, head of the coordination center for issues of developing an active civic position among young people, preventing interethnic and interfaith conflicts, countering the ideology of terrorism and preventing extremism at the St. Petersburg State University of Industrial Technologies and Design, gave parting words.

    The event was also attended by representatives of the FSB of Russia, employees of the departments of the Center for Combating Extremism of the Main Directorate of the Ministry of Internal Affairs of Russia for St. Petersburg and the Leningrad Region, the Main Directorate of the Russian Guard for St. Petersburg and the Leningrad Region, the UMVD of Russia for the Kalininsky District of St. Petersburg, and the chairman of the veteran organization OMON “Baltika” (on transport).

    The experts shared information about common telephone fraud schemes and methods of criminals, told how to act to prevent extremist activity, showed video materials. Particular emphasis was placed on the need to conduct educational and explanatory work among young people and the elderly. In conclusion, the polytechnicians asked questions.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News

  • MIL-OSI Australia: Arrests – Aggravated robbery – Darwin

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested four youths in relation to an aggravated robbery that occurred in Darwin yesterday.

    Around 12:15pm, police received reports of a robbery that occurred at a shopping complex on Bagot Road.

    It is alleged that two youths entered the store, one of which used a baseball bat from the store to threaten staff. They then stole two scooters and the baseball bat and fled the scene.

    A short time later, police received a report of the group attempting to gain entry to a complex in Coconut Grove.

    Strike Force Trident attended and arrested four male youths aged 10, 10, 11 and 12.

    The 12-year-old male has been charged with Aggravated robbery and Attempted burglary and will face court at a later date.

    The remaining offenders were dealt with under the provisions of the Youth Justice Act 2005.

    Investigations are ongoing.

    Police urge anyone with information about the incident to make contact on 131 444. Please quote reference number P25095881.

    Anonymous reports can be made through Crime Stoppers on 1800 333 000.

    MIL OSI News

  • MIL-OSI Australia: Call for information – Alice Springs

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is continuing to call for information in relation to an aggravated assault that occurred in Alice Springs yesterday.

    Police are interested in speaking to the occupants of the pictured vehicle, which was seen in the area at the time of the alleged assault.

    Police do not believe the vehicle’s occupants were involved in the incident, but believe they can assist with ongoing enquiries.

    Anyone with information is urged to call police on 131 444 and quote reference NTP2500036419. Anonymous reports can also be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News

  • MIL-OSI Australia: UPDATE: Call for information – Aggravated assault – Alice Springs

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is continuing to call for information in relation to an aggravated assault that occurred in the early hours of yesterday morning in Alice Springs.

    Police are particularly interested in speaking to the pictured male who they believe can assist with ongoing enquiries.

    Anyone with information regarding the identity of the pictured male is urged to call police on 131 444 and quote reference NTP2500036419. Anonymous reports can also be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/

    MIL OSI News

  • MIL-OSI Australia: Charges – Aggravated burglary – Tennant Creek

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has charged three males in relation to an aggravated burglary in Tennant Creek last night.

    About 9:25pm, police received reports of a social club being unlawfully entered on Schmidt Street. It is alleged three males aged, 21, 20 and 11-years-old, damaged the property with a crowbar to gain entry before stealing a large quantity of alcohol.

    The offenders fled the scene before police arrival but were located and arrested a short time later.

    Both adult males have been charged with Aggravated burglary, Damage to property, Theft and Recruitment of a child and were remanded to appear in Tennant Creek Local Court today.

    The 11-year-old was dealt with under the provisions of the Youth Justice Act 2005.

    MIL OSI News

  • MIL-OSI Russia: Financial news: 04/09/2025, 12:27 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A109SK6 (MTS 1P-27) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    09.04.2025

    12:27

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 09.04.2025, 12-27 (Moscow time), the values of the upper limit of the price corridor (up to 107.86) and the range of market risk assessment (up to 1174.58 rubles, equivalent to a rate of 11.25%) of the RU000A109SK6 security (MTS 1P-27) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.MO/N89282

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 04/09/2025, 12:27 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for security RU000A102986 (SUEK-F1P6R) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    09.04.2025

    12:27

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 09.04.2025, 12-27 (Moscow time), the values of the upper limit of the price corridor (up to 99.63) and the range of market risk assessment (up to 1104.92 rubles, equivalent to a rate of 8.75%) of the security RU000A102986 (SUEK-F1P6R) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 04/09/2025, 12:29 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the SPBE security (SPB Exchange) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    09.04.2025

    12:29

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 04/09/2025, 12:29 (Moscow time), the values of the lower limit of the price corridor (up to 103.9) and the range of market risk assessment (up to 14.84 rubles, equivalent to a rate of 93.75%) of the SPBE security (SPB Exchange) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.MO/N89284

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 04/09/2025, 12:43 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the SPBE security (SPB Exchange) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    09.04.2025

    12:43

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 04/09/2025, 12:43 (Moscow time), the values of the lower limit of the price corridor (up to 59.4) and the range of market risk assessment (up to 0.0 rubles, equivalent to a rate of 100.0%) of the SPBE security (SPB Exchange) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News

  • MIL-OSI Russia: Orenburgneft’s environmental investments in 2024 exceeded 3 billion rubles

    Translartion. Region: Russians Fedetion –

    Source: Rosneft – Rosneft – An important disclaimer is at the bottom of this article.

    Orenburgneft (part of the Rosneft oil production complex) allocated more than 3 billion rubles for environmental protection activities in 2024, which is almost 13% more than the previous year. The funds were used to implement the gas investment program, improve the reliability of pipelines, reclaim land, improve the efficiency of industrial waste disposal, resource conservation, reforestation and maintain the biodiversity of water resources.

    As part of the target gas program, in 2024 the main process equipment was installed at the gas compressor station of the Donetsk-Syrtovskoye field, and the construction of gas pipelines of the Eastern group of fields is being completed. These measures will allow additional volumes of associated petroleum gas to be sent to the Buzuluk gas processing plant, where the gas is prepared to commercial quality and a wide fraction of hydrocarbons is separated from it – a valuable raw material for the petrochemical industry.

    Investments in the implementation of the pipeline reliability improvement program ensured the planned replacement of pipeline sections, repair and inhibition of pipes. Stable operation of the field infrastructure is ensured, among other things, by diagnostics using modern devices.

    The company is implementing resource-saving technologies. Last year, Orenburgneft reduced energy consumption by 6.8 million tons of equivalent fuel, which contributed to improving the environmental performance of production. Key initiatives included optimizing the operation of pumping equipment in reservoir pressure maintenance systems, upgrading downhole submersible equipment in oil production, and reengineering ground infrastructure.

    The enterprise provides environmental monitoring of natural components. Regular sampling of atmospheric air, water, and soil is carried out in the territories where production activities are carried out. Methane emissions are monitored using advanced technical means.

    Orenburgneft uses modern technologies for recycling industrial waste. The resulting secondary products are re-involved in industrial use. The company’s volunteers contribute to preserving the environment. For several years, employees have been organizing the collection of used plastic and waste paper. Schoolchildren from the region participate in environmental campaigns of oil workers. In 2024, more than 12 tons of secondary raw materials were sent for recycling through joint efforts.

    Employees carry out volunteer campaigns to clean up the territories of the cities where they are present and the coastal zones of water bodies, and organize clean-up days. Over the past three years, oil workers have planted about 3 thousand young pines, firs, lindens, and birches. Together with activists from the “Movement of the First,” oil workers cleaned up the territory of the Dendrosad in the Buzuluksky Bor National Park. Earlier, with the support of the company’s employees, a tourist trail was laid in the reserve, which is integrated into the network of ecological trails of the National Park.

    The company’s environmental performance has been repeatedly noted at various levels. In the regional competition “Leader of Economy”, “Orenburgneft” has been recognized as the winner in the nomination “Leader of Environmental Responsibility” for over 10 years.

    Reference:

    JSC Orenburgneft, a subsidiary of NK Rosneft, carries out production activities in the Orenburg, Samara and Saratov regions. Cumulative oil production exceeds 470 million tons.

    Department of Information and Advertising of PJSC NK Rosneft April 9, 2025

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News

  • MIL-OSI United Kingdom: SIA surprise inspections uncover illegal security in Brighton

    Source: United Kingdom – Government Statements

    Press release

    SIA surprise inspections uncover illegal security in Brighton

    A recent SIA-led joint operation investigating unlicensed door staff in Brighton led to three arrests.

    On Friday 4 April the Security Industry Authority (SIA), together with Home Office Immigration Enforcement (HOIE) and Sussex Police, conducted unannounced inspections at three venues in Brighton.

    The SIA planned the inspections to check that security workers in the city’s night-time economy were properly licensed and had the right to work in the UK. The choice of venues came as a result of intelligence relating to the use of counterfeit licences.

    The inspecting team didn’t find any security operatives working without licences during the inspection itself. However, they uncovered evidence showing that unlicensed operatives had recently worked illegally as door supervisors at two of the venues.

    HOIE arrested and bailed one door supervisor for not having the right to work in the UK. The security company that employed him will be considered for a civil penalty, which could be as much as £60,000. HOIE detained a second door supervisor, pending removal, for working in breach of his visa conditions. A search of the door supervisor’s home address revealed a third individual, who was also arrested for working in breach of their visa conditions

    Kirsty Grant, the SIA Criminal Investigations Officer who led the inspection, said:

    We would like to thank Home Office Immigration Enforcement and Sussex Police for working with us on this operation. It’s crucial for public safety that door supervisors are properly trained and licensed. People who abuse the system are putting venue customers at risk. They are also putting themselves at risk of arrest and potentially imprisonment and deportation. Security companies should take note: deploying unlicensed staff or failing to conduct basic identity and right to work checks on your employees can be very expensive and lead to a criminal record.

    Background

    The SIA is the organisation responsible for regulating the private security industry in the UK, reporting to the home secretary under the terms of the Private Security Industry Act 2001. The SIA’s main duties are the compulsory licensing of individuals undertaking designated activities and managing the voluntary Approved Contractor Scheme (ACS).

    For media enquiries only, please contact  media.enquiries@sia.gov.uk.

    Updates to this page

    Published 9 April 2025

    MIL OSI United Kingdom

  • MIL-OSI Russia: Plus or minus: HSE students discuss the impact of sanctions on the Russian economy

    Translartion. Region: Russians Fedetion –

    Source: State University Higher School of Economics – State University Higher School of Economics –

    Students from the International Institute of Economics and Finance and the Faculty of World Economy and International Relations discussed the positive and negative aspects of the impact of sanctions on the Russian economy during a debate.

    © MIEF

    On April 2, a student debate was held, jointly organized by ICEF and FMEI on the topic “The Impact of Sanctions on the Russian Economy”. The students were divided into two “mixed” teams in advance, each of which was offered a position to defend in the debate.

    The debate began with a short presentation of the teams’ positions. The team led by ICEF student Daria Tochilina, defending the position “Sanctions rather have a positive effect on the Russian economy”, emphasized the importance of the agricultural sector, which has shown significant growth since the introduction of sanctions in 2014. They also drew attention to the stability of the Russian financial sector, which has demonstrated positive dynamics and sufficient independence from the international payment system. The foundations for this, including the creation of its own payment system, were laid during the same period.

    The team noted that companies that had previously borrowed on international markets and transferred profits abroad had now switched to the domestic market. This led to a reduction in capital outflow, including due to the restrictions introduced. As a result, the savings rate in Russia, which is one of the main growth factors, has increased. The team also used the example of the oil and gas sector to show Russia’s diversification in the choice of trading partners, which has a positive effect on strengthening international relations and the revenue of companies in this sector.

    The team led by FMEiMP student Gleb Lopatin, who presented the thesis “Sanctions rather have a negative impact on the Russian economy”, focused on the growth of transaction costs when redirecting commodity and financial flows. The team also noted problems with settlements that arose due to the disconnection of a large number of banks from SWIFT. Other negative factors, especially in the long term, were limited access to innovative products and the outflow of human capital.

    In the second, “cold” part of the debate, the teams took turns asking each other questions. Thus, the “negative influence” team put forward a counterexample to the opponents’ argument about the creation of an analogue of SWIFT in the Russian Federation (SPFS) and the introduction of alternative forms of payment about additional difficulties associated with the ban on the use of SPFS by foreign companies. The students also noted the example of “stuck” payments in India in 2023, which demonstrates that many of the problems that arose were new in nature and the financial system was not always prepared for them. The “positive” influence team responded to the question about the effect of international companies leaving Russia with statistics on the accelerated development of small and medium-sized businesses in Russia associated with the emergence of “niches” in the market. Data on the growth of salaries and real disposable incomes of the population in Russia in 2023-24 were presented.

    The third part of the debate was the most heated, as participants had the opportunity to ask questions without observing the order, and even interrupt their opponents. In this part, the teams returned to discussing the effects on individual sectors and economic agents. High dividends of Lukoil, successes in the development of the IT and electronics market were noted, but also problems with payments and individual services in Russia. The departure of individual companies, on the one hand, created new opportunities for Russian business, but, on the other hand, in a number of cases, negatively affected the supply and orders for local manufacturers (the example of IKEA).

    The moderator of the discussion, Director for the Development of Teaching Excellence A. V. Dementyev, played an important role in the debate. Andrey Viktorovich regulated the “degree” of the discussion and asked both teams pointed questions. Thus, at first he suggested that both teams give a clear definition of “sanctions” for further discussion, and during the discussion he asked the team for the “positive effect” to think about the choice between the position of “sanctions do not work” and “sanctions are useful”, and he suggested that the team for the “negative impact” highlight the structural long-term and short-term effects of the sanctions.

    Following the debate, the jury, consisting of Deputy Director of the Department of Eurasian Integration of the Ministry of Economic Development of the Russian Federation S.A. Raschukov, Head of the Monitoring Department of the Department for Control over External Restrictions of the Ministry of Finance of the Russian Federation V.A. Filippov, Deputy Director of the ICEF O.O. Zamkov, Deputy Dean of the Faculty of World Economy and International Relations A.K. Morozkina, Deputy Head of the Scientific and Methodological Department of the ICEF N.E. Kogutovskaya, determined the winner. It was the team in defense of “positive” effects, which demonstrated greater flexibility in adapting to different areas of discussion. It should be borne in mind that it was not the positive or negative effect itself that was assessed, but the persuasiveness of the teams in presenting each of these positions. The participants in the debate noted during the debate that it is impossible to unambiguously determine the prevalence of positive or negative effects. In the short and long term, negative effects may be more pronounced, while in the medium term – positive ones. At the same time, the impact of sanctions on different sectors of the economy and different economic agents varies.

    The debates were energetic, the participants showed a high level of involvement and activity, and the jury highly appreciated the level of preparation and performance of both teams! We wish the guys further success!

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News

  • MIL-OSI Europe: OSCE helps keep soft targets safe from terrorism through interagency co-operation in Turkmenistan

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE helps keep soft targets safe from terrorism through interagency co-operation in Turkmenistan

    Participants in an interactive OSCE workshop on protecting soft targets from terrorism through interagency co-operation in Ashgabat, 1 April 2025. (OSCE/Kamila Sabyrrakhim) Photo details

    From schools and places of worship to shopping malls, any public place can become a target for terrorists and violent extremists. To enhance the protection of these soft targets, practitioners from over twenty Turkmen government agencies came together for an interactive workshop held by the OSCE Transnational Threats Department and the OSCE Centre in Ashgabat on 1 and 2 April.
    Participants discussed the current threat landscape, risk and crisis management, and human rights considerations. Through a scenario-based exercise of a potential terrorist attack, they also practiced physical security measures, hostile reconnaissance detection, and evacuation and invacuation procedures.
    During his opening remarks, Geldimyrat Haldurdyyev, Head of Law and International Relations Department of the Ministry of Internal Affairs of Turkmenistan, said, “The global nature of the threat of international terrorism has necessitated the unification of international efforts to combat it. Turkmenistan, as a proponent of a policy of peace and good neighbourliness — especially relevant against the backdrop of the challenging global situation, where armed conflicts are erupting in various parts of the world, posing a serious threat to all of humanity — reaffirms, in accordance with UN Security Council resolutions on the prevention and fight against terrorism, its unequivocal condemnation of terrorist acts in all their forms. It remains fully committed to the efforts of the international community in combating this evil.”
    Experts from the Berlin Police Department and the United Nations Office of Counter-Terrorism also took part in the event and shared their experience and good practices.
    “By fostering collaboration among stakeholders with diverse expertise, we can collectively identify vulnerabilities, share best practices, and develop tailored solutions to combat terrorism, all while ensuring our measures remain grounded in respect for human rights,” said Bernd Heinze, Ambassador of Germany to Turkmenistan.
    “Terrorism seeks to undermine the very values that unite the OSCE participating States,” said John McGregor, Head of the OSCE Centre in Ashgabat. “In order to better protect soft targets, it is essential to have a good understanding of how attackers behave and make decisions, what risks are present and what possible mitigation measures may be required.”
    The workshop is the first activity conducted in Turkmenistan under the OSCE extrabudgetary project PROTECT. The event was designed to gather feedback and inputs from national beneficiaries on technical needs, and was organized with financial support from Germany.

    MIL OSI Europe News

  • MIL-OSI United Kingdom: Tackling child sexual abuse and exploitation: update

    Source: United Kingdom – Executive Government & Departments

    Speech

    Tackling child sexual abuse and exploitation: update

    Minister Phillips today delivered a speech on the government’s plan to tackle child sexual abuse and exploitation.

    With permission, Mr Speaker, I will make a statement updating the House on government action to tackle child sexual abuse and exploitation and on progress on the recommendations of the Independent Inquiry.

    Child sexual abuse and exploitation are the most horrific and disturbing crimes – an abuse of power against those who are most vulnerable, leaving lifelong trauma and scars.

    Best estimates suggest that 500,000 children are sexually abused every year. Analysis by the police found that there were 115,000 recorded cases of child sexual abuse in 2023, 4228 group-based offences identified by the CSE Taskforce, of which 1125 were family abuse, and 717 were sexual exploitation cases. In a growing number of recorded cases the perpetrators themselves are under 18.

    The House will be aware that, in its first year of operation up to March 2024, the Grooming Gangs Taskforce contributed to 550 arrests across the country. I can tell the House that – in the last nine months of 2024 – the Taskforce contributed to 597 arrests, in other words it surpassed in that nine month period what it has achieved in its first full year of its operation. Data for the first three months of this year is currently being collected from forces and will available early next month, but all round, we are making progress at every level to increase the number of investigations, increase the number of arrests, and most importantly, increase the number of victims who are seeing their attackers brought to justice.

    Yet despite the seriousness and severity of these crimes, there has been a shameful failure by institutions and those in power over many years to protect children from abuse or exploitation. So we are today setting out a progress update on action the government is taking to tackle Child Sexual Abuse and Exploitation to get support and justice for victims to ensure perpetrators are caught and put behind bars.

    CSA Measures

     Action on CSA since the election means we are introducing:

    • A new child sexual abuse police performance framework, including new standards on public protection, child abuse and exploitation;
    • Legislating targeting online offending, including abuse and grooming enabled by AI (Artificial Intelligence);
    • New powers for Border Force to detect digitally held child sex abuse at the UK border
    • New restrictions preventing registered sex offenders from changing their names to hide the threat they pose
    • Increased investment in law enforcement capability, through the Police Undercover Online Network and the Tackling Organised Exploitation Programme.

    In the Home Secretary’s statements to the House in January, she also set out what we are doing to crack down on grooming gangs. And today I can provide an update:

    • Baroness Casey’s 3-month National Audit on Group-based Child Sexual Exploitation and Abuse is ongoing. It is building a comprehensive national picture of what is known about child sexual exploitation, identifying local and national trends, assessing the quality of the data, looking at the ethnicity issues faced for example by cases involving Pakistani heritage gangs, and reviewing police and wider agency understanding.
    • We are developing a new best practice framework to support local authorities which want to undertake victim-centred local inquiries, or related work, drawing on the lessons from local independent inquiries like Telford, Rotherham and Greater Manchester. We will publish the details next month.
    • Alongside this we will set out the process through which local authorities can access the £5m national fund to support locally-led work on grooming gangs. Following feedback from local authorities, the fund will adopt a flexible approach to support both full independent local inquiries and more bespoke work, including local victims’ panels or locally led audits into the handling of historic cases.
    • The Chair of the National Police Chiefs’ Council, Gavin Stephens, has – at the Home Secretary’s request – urged the Chief Constables of all 43 police forces in England and Wales, to reexamine their investigations into group-based child sexual exploitation which resulted in No Further Action decisions.
    • And, as of 1 April, the Child Sexual Abuse Review Panel can review child sexual abuse cases which took place after 2013. Victims and survivors can now ask the Panel to independently review their case if they have not already exercised their Victims Right to Review.
    • I can also announce that we intend to expand the Independent Child Trafficking guardians’ scheme across all of England and Wales, providing direct support to many more child victims of sexual exploitation and grooming, which to date has only been available in selected areas.

    These measures will enable more victims and survivors to receive the truth, justice, improvements and accountability that they deserve – and put more vile perpetrators of this crime behind bars.

    IICSA Inquiry

    Much of this crucial activity builds on the vital work of the Independent Inquiry into Child Sexual Abuse undertaken between 2015 and 2022. Let me – on behalf of this whole House –thank again Professor Alexis Jay for chairing that seven-year National Inquiry with such expertise, diligence and compassion.

    IICSA revealed the terrible suffering caused by child sexual abuse and the shameful failure of institutions to put the protection of children before the protection of their own reputations.

    The Inquiry drew on the testimony of over 7,000 victims and survivors and considered over 2 million pages of evidence.

    Its findings, culminating in the final report published in October 2022, were designed to better protect children from sexual abuse and address the shortcomings which left them exposed to harm.

    The publication of that final report two and a half years ago should have been a landmark moment. But instead, the victims and survivors were failed again.

    None of the Inquiry’s recommendations were implemented or properly taken forward by the previous government in the twenty months they had to do so.

    Progress update

    As part of today’s Progress Update, the Government is setting out a detailed update and timetable on the work that is underway on the IICSA recommendations as part of our action on child sexual abuse. I can announce to the House that;

    • To prioritise the protection of children and improve national oversight and consistency of child protection practice, this Government will establish a new Child Protection Authority.

    • Building on the national Child Safeguarding Review Panel, the Child Protection Authority will address one of IICSA’s central recommendations by providing national leadership and learning on child protection and safeguarding. Work to expand the role of the Panel will begin immediately and we will consult on developing the new Authority this year

    • We have also asked Ofsted, HMICFRS and the CQC to conduct a joint thematic review of child abuse in family settings starting this Autumn.

    Mr Speaker, the IICSA report recommended the introduction of a new mandatory duty to report – something the Prime Minister, Home Secretary and I have all supported for more than a decade

    • In the Crime and Policing Bill we will now be taking forward the new mandatory duty to report child sexual abuse for individuals in England undertaking activity with children – and crucially, a new criminal offence of obstructing an individual from making a report under that duty.

    • Mandatory reporting – will create a culture of openness and honesty rather than cover-ups and secrecy. It will empower professionals and volunteers to take prompt, decisive action to report sexual abuse. It will demonstrate to children and young people that if they come forward, they will be heard. And anyone who seeks deliberately to prevent someone fulfilling their mandatory duty to report child sexual abuse will face the full force of the law.

    Today’s update also sets out how the government is supporting victims and survivors in accessing support and seeking justice:

    • We are tasking the Criminal Justice Joint Inspectorates to carry out a targeted inspection on the experiences of victims of child sexual abuse in the criminal justice system
    • We are instructing the Information Commissioner’s Office to produce a code of practice on the retention of personal data relating to child sexual abuse.

    In some cases where there have been serious institutional failings which contributed to the abuse, those institutions have provided financial redress schemes or compensation to victims and survivors who are affected. We continue to support those schemes as recognition by those institutions that they badly failed children in their care.

    On the IICSA proposal for a wider national redress scheme for all victims and survivors of child sexual abuse in institutional settings, the scale of that proposal demands that it is considered in the context of the Spending Review later this year, and we will make further updates at that stage.

    But one crucial area where we want to make immediate progress is on the provision of therapeutic services for victims and survivors of child sexual abuse. We will therefore bring forward proposals in the coming weeks to improve access to those services, with further details to be set out following the upcoming the Spending Review.

    Also ahead of the Spending Review, I can announce that – in this financial year – the Home Office will double the funding it provides for national services supporting adult survivors of child sexual abuse, providing more help to those adults who are living with the trauma of the horrific abuse they suffered as children.

    Finally, we want to speed up progress to make it easier for victims and survivors to get recompense directly from institutions that failed them. We are therefore removing the three-year limitation period on victims and survivors bringing personal injury claims in the civil courts and shifting the burden of proof from survivors to defendants, thereby protecting victims from having to relive their trauma to get compensation they are owed.

    Next steps/conclusion

    Mr Speaker, today’s update   – building on the measures the Home Secretary announced in January – demonstrates this Government’s steadfast commitment to tackling child sex abuse.

    The measures we are implementing will protect more children, find more criminals, and deliver support and justice to more victims and survivors.

    But this is not the end point; it is just the beginning. We will continue to drive forward reforms to protect more children from abhorrent abuse and support more adult survivors of these traumatic crimes.

    And as we pursue our Safer Streets Mission, we will use every available lever to drive progress on these issues across government and beyond.

    I want to finish with a word for the victims and survivors.

    No one should go through what you did.

    And while the failings of the past cannot be undone, we can, we must and we will strain every sinew to prevent them being repeated.

    I commend this statement to the House.

    ENDS

    Updates to this page

    Published 9 April 2025

    MIL OSI United Kingdom

  • MIL-OSI New Zealand: Police arrest senior Comanchero leader

    Source: New Zealand Police (National News)

    The last of the Comanchero Motorcycle Gang leadership group not facing charges, is now facing court over two major investigations into drug importations.

    Police have charged the National Vice President in relation to offences linked to the importation of methamphetamine and cocaine into the country.

    Assistant Commissioner: Investigations Paul Basham says every member of the gang’s leadership is now facing serious charges.

    “This is a significant milestone and represents years of relentless investigative work to disrupt and hold the Comancheros to account for criminal activity.

    “There is no doubt that this sustained enforcement activity has had considerable impact on the gang’s ability to conduct their offending.”

    The 36-year-old man was arrested in Howick yesterday.

    Assistant Commissioner Basham says members of the National Organised Crime Group were there to make the arrest.

    “This man has been charged over the investigation into the importation of methamphetamine at the Port of Tauranga in December last year,” he says.

    “He has also been charged over offending linked to the importation of cocaine into New Zealand earlier this year.

    “It will be alleged that this man played a significant role in working across transnational organised criminal groups with these importations.”

    This week’s arrest comes off the back of three major investigations which culminated at the end of 2024 with nearly every Comanchero member facing criminal charges.

    Assistant Commissioner Basham says: “This is tenacious investigative work and I’d like to acknowledge the investigation staff based in Auckland and the Bay of Plenty.

    “We have not wavered in enforcing the law with gangs and organised criminal groups who are causing a high level of harm in communities right across this country.”

    The 36-year-old man will appear in the Auckland District Court today charged with importing methamphetamine, attempted possession of cocaine for supply and participating in an organised criminal group.

    • Background notes for editors:

    – Operations Avon, Scuba and Embargo targeted the Comancheros over a three year period
    – Those investigations resulted in 137 charges laid against the gang’s members and associates
    – Operation Bridle saw four arrests over the alleged importation through the Port of Tauranga
    – Three men are before the Auckland District Court over the importation of cocaine earlier this year

    ENDS. 

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Three gang members charged following Gang Conflict Warrant in Tairāwhiti

    Source: New Zealand Police (District News)

    Attribute to Tairāwhiti Area Commander Inspector Danny Kirk:

    Three gang members have been charged following a significant operation in Tairāwhiti.

    On Monday 24 March, Police were issued a Gang Conflict Warrant under the Criminal Activity Intervention Legislation Act 2023, giving Police special search powers to address recent gang conflict in the area.

    Police sought this warrant following eight incidents reported between 16 March and 23 March, involving firearms and disorder.

    A number of staff across the Eastern District supported the operation, joining the heavy Police presence in the Gisborne area while the Warrant was in place.

    Police have been able to hold offenders accountable for their offending, and send a clear message to gang members that their dangerous behaviour will not be tolerated.

    A 20-year-old man faces charges of possession of an offensive weapon, prohibited display of gang insignia and possession of methamphetamine. He is due to appear in Gisborne District Court on 15 May.

    A 25-year-old man was charged and convicted with possession of an offensive weapon. 

    A 49-year-old man was charged with unlawful possession of an imitation firearm, he now has a warrant to arrest for failing to appear in court on this charge and is still outstanding.

    My focus, and the focus of all Police staff is to ensure public safety. The events leading up to the issuing of this Warrant posed a real risk to the community.

    Our staff will continue to engage with gang leadership, and we have made it clear we will continue to take any necessary action against offending gang members.

    We still require the help of the community, and people can do that by reporting any unlawful or suspicious activity to Police on 111 in an emergency, or 105 for non-emergencies.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Police catch up with alleged identity thief

    Source: New Zealand Police (District News)

    A prolific fraudster faces dozens of charges after racking up over $100,000 in trade debt allegedly under someone else’s identity.

    The Auckland man has been remanded in custody after being arrested by fraud detectives on Tuesday at an apartment in Auckland’s CBD.

    Auckland City’s Financial Crime Unit has been adding up the man’s crime spree which allegedly began in December last year, laying 36 fraud charges.

    Kumeū Police had initially dealt with an unsuspecting victim of identity theft and alerted the unit.

    Detective Senior Sergeant Craig Bolton says: “It will be alleged that the man used a fake driver’s licence to obtain more than $110,000 in product from several large electronic and hardware retailers.

    “This included fraudulently ordering nearly $20,000 in equipment commonly used to operate a clandestine laboratory.”

    Branches of well-known retailers were targeted right across the Auckland region. Items allegedly obtained include high value electronicand hardware goods.

    Detective Senior Sergeant Bolton says generally fake driver’s licences are a tool of the trade for fraud offenders.

    This sort of offending will involve someone combining their real identity with that of another person.

    “I acknowledge our colleagues in Kumeū for alerting us in the first instance, which has prompted our team to investigate.

    “Detective Sergeant Ramsay and Detective Everson from the Auckland City’s Financial Crime Unit have worked with urgency to bring together 12 separate cases Auckland wide.”

    The man has appeared in the Auckland District Court and will reappear on 11 April 2025.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Man charged over Auckland burglaries

    Source: New Zealand Police (District News)

    Police have caught up with a burglar who broke into three homes, including one in which he was disturbed by the victim.

    Members of the Tactical Crime Unit arrested the Papatoetoe man following a search warrant this morning.

    Counties Manukau West Area Commander, Inspector Dave Christoffersen says a Papatoetoe home was broken into late on 28 March.

    “The elderly victim was sleeping and was woken by the offender, and in the process, she disturbed his offending.

    “While challenging this man to leave the property she was pushed aside, and the offender fled.”

    Jewellery belonging to the victim was taken.

    Police responded to a 111 call on the night, and scene of crime forensic staff also attended the address.

    “From there our enquiries have progressed, identifying a person of interest leading us to his doorstep this morning,” Inspector Christoffersen says.

    “This would be frightening for anyone in the community to experience, and the victim took great courage that evening.

    “We have spoken to her today and she is relieved at this outcome.”

    Police have charged the 26-year-old with burglary and aggravated assault over the incident.

    He has also been charged with two burglaries in Papatoetoe and Remuera earlier in March.

    Inspector Christoffersen says the man has been remanded in custody to reappear in August.

    “Police continue to actively target burglary offenders every single day, and we continue to ask members of the public to report any instances of suspicious behaviour in a timely manner.”

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Australia: Woman, youth charged by Taskforce Raven during CBD patrol

    Source: New South Wales Community and Justice

    Woman, youth charged by Taskforce Raven during CBD patrol

    Wednesday, 9 April 2025 – 11:56 am.

    An 18-year-old woman and 17-year-old girl have been arrested following an incident in the Launceston CBD yesterday afternoon.
    Members of Taskforce Raven were conducting routine patrols of the CBD at the time, and arrested the 18-year-old who was wanted in relation to outstanding shoplifting matters.
    She was charged with five counts of stealing, unlawful possession of property believed to be stolen, and possessing and consuming liquor in a public place.
    She will appear in the Launceston Magistrates Court at a later date.
    The youth will be proceeded against by summons for possessing and consuming liquor in a public place.
    Taskforce Raven is continuing to target recidivist offenders, including youth offenders, through routine patrols and proactive investigations.
    Anyone with information should contact the taskforce on 131 444 or Crime Stoppers anonymously on 1800 333 000 or online at crimestopperstas.com.au

    MIL OSI News

  • MIL-OSI Security: United States Attorney’s Office for the Western District of Tennessee Observes National Crime Victims’ Rights Week

    Source: Office of United States Attorneys

    Memphis, TN – The United States Attorney’s Office for the Western District of Tennessee and the Department of Justice’s Office of Victims of Crime (“OVC”) joins communities nationwide in observing National Crime Victims’ Rights Week, April 6-12, 2025, and in celebrating victims’ rights, protections, and services. This year’s theme, “Kinship – Connecting & Healing,” is a call to action to recognize that shared humanity should be at the center of supporting all survivors and victims of crime. KINSHIP is a state of being with survivors that drives vital connections to services, rights, and healing. KINSHIP is where victim advocacy begins.

    Each year in April, the Department of Justice and United States Attorney’s Offices observe National Crime Victims’ Rights Week nationwide by taking time to honor victims of crime and those who advocate on their behalf. According to a report from the Bureau of Justice Statistics, in 2023, there were approximately 20 million crime victimizations in the United States. More than 6.4 million were the result of violent crimes, including rape or sexual assault, robbery, aggravated assault, and simple assault. Of that 6.4 million, only about 45% were reported to police.

    The United States Department of Justice’s Office for Victims of Crime leads communities across the country in observing National Crime Victims’ Rights Week. In 1981, President Ronald Reagan proclaimed the first National Crime Victims’ Rights Week to bring greater sensitivity to the needs and right of victims of crime.

    Here, in the Western District of Tennessee, we have a dedicated Victim Witness Coordinator who supports federal crime victims by providing victims with essential services, including referrals to counseling, securing temporary housing, assisting with access to victim’s compensation funds, and accompanying victims to court proceedings to provide support and guidance. These services provide victims with tools to reshape their futures.

    The U.S. Department of Justice Office of Justice Programs provides innovative leadership to federal, state, local, and tribal justice systems by disseminating state-of-the-art knowledge and practices across the United States and by providing grants for the implementation of these crime-fighting strategies. Because most of the responsibility for crime control and prevention falls to law enforcement officers in states, cities, and neighborhoods, the federal government can be effective in these areas only to the extent that it can enter partnerships with these officers.

    Further National Crime Victims’ Rights Week resources can be found at https://ovc.ojp.gov/ncvrw2025/overview.

    ###

    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Qualcomm Executive Convicted by Jury in $180 Million Fraud

    Source: Office of United States Attorneys

    SAN DIEGO – Dr. Karim Arabi was convicted by a federal jury today of fraud and money laundering charges in connection with a massive $180 million scheme targeting his then-employer, Qualcomm.

    After a four-week trial, the jury deliberated for less than two days. The jury found that while working as vice president of Qualcomm’s Research and Development Department, Dr. Arabi committed fraud by developing a valuable microchip technology, marketing the technology through a company, Abreezio, which he created to conceal his involvement, and then selling the company and its purported technology to Qualcomm for $180 million.

    As part of his employment with Qualcomm, Dr. Arabi had agreed that virtually all technology he invented while working at Qualcomm belonged to Qualcomm.  To perpetrate the fraud, Dr. Arabi carefully hid his role as the new company’s shadow CEO, picked its corporate name (Abreezio) and weighed in on its office furniture.

    Dr. Arabi created fake email accounts and sent phony emails to impersonate his sister, Sheida Alan, the supposed inventor of the new technology. In truth, Sheida was a nonentity throughout its formation, development, marketing and sale. In the summer of 2015, when Abreezio was filing a new round of patent applications, Sheida legally changed her last name from “Arabi” to “Alan,” to further conceal her relationship with Dr. Arabi.

    According to evidence presented at trial, after the deal closed and Qualcomm unwittingly paid almost $92 million to Dr. Arabi’s sister, the campaign of concealment continued: Dr. Arabi invested the money in Canadian and Norwegian real estate while hiding his involvement, funneled funds back to his U.S. companies via intermediary shells, lied repeatedly through Qualcomm’s subsequent civil fraud suit, and received steady installments of laundered fraud proceeds until the month before his arrest in this case.

    “The defendant took advantage of the trust placed in him, lining his pockets with millions by orchestrating a scheme to deceive and then bleed his own employer,” said Acting U.S. Attorney Andrew Haden. “His actions weren’t just a betrayal of the company – they were a direct attack on the very principles of fairness and integrity that keep business honest. Today’s jury verdict sends a clear message: In the Southern District of California, fraud has consequences. We will relentlessly pursue justice against those who try to profit through lies and deceit.”

    “Dr. Arabi perpetrated an elaborate and exhaustive scheme to conceal, deceive, and defraud his own employer out of millions of dollars,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “With today’s verdict, Dr. Arabi will now face the consequences of this massive fraud, sending the clear message that corporate executives who facilitate fraud will be held accountable for their crimes.”

    “As vice president of Research and Development, Mr. Arabi was entrusted with protecting Qualcomm’s intellectual property rights,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Mr. Arabi executed a scheme to swindle Qualcomm out of $180 million for what was rightfully their own technology. This guilty verdict is reflective of outstanding investigative work by IRS-CI and our partners at the FBI and U.S. Marshal’s Service.”

    Qualcomm actually paid $150 million to the coconspirators and others before discovering the fraud.

    Two other defendants pleaded guilty in the scheme prior to Arabi’s trial. Ali Akbar Shokouhi, another former Qualcomm employee and the primary investor in Abreezio, pleaded guilty to money laundering and is scheduled to be sentenced on August 1, 2025; Sanjiv Taneja, Abreezio’s nominal CEO, pleaded guilty to money laundering and is scheduled to be sentenced on July 11, 2025.

    This case is being prosecuted by Assistant U.S. Attorneys Nicholas W. Pilchak, Janaki G. Chopra and Eric R. Olah.

    DEFENDANT                                 Case Number 22-CR-1152                                      

    Karim Arabi                                        Age: 58                                   San Diego, CA

    CHARGES

    Wire Fraud Conspiracy, in violation of 18 U.S.C. § 1349

    Maximum Penalties: Twenty years in prison; $1 million fine or twice the amount of the criminally derived property involved in the transaction

    Wire Fraud, in violation of 18 U.S.C. § 1343

    Maximum Penalties: Twenty years in prison; $1 million fine

    Conspiracy to Launder Monetary Instruments, in violation of 18 U.S.C. § 1956(h)

    Maximum Penalties: Twenty years in prison; fine of $500,000 or twice the amount of the criminally derived property involved in the transaction

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    Internal Revenue Services, Criminal Investigation

    United States Marshals Service

    MIL Security OSI

  • MIL-OSI USA: As Republicans Attack Public Education, Pressley Reintroduces Bills to Invest in Safe, Nurturing Learning Environments for All Students

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    Pair of Bills Would Address Pushout of Black Girls, Invest in Counselors and End Over-Policing of Public K-12 Schools

    Ending PUSHOUT Act | Counseling Not Criminalization in Schools Act

    WASHINGTON – Today, as Donald Trump, Elon Musk, and Republicans attack public education, Congresswoman Ayanna Pressley (MA-07) is leading her colleagues in reintroducing a pair of bills, the Ending PUSHOUT Act and Counseling Not Criminalization in Schools Act, which would collectively end the discriminatory treatment of Black and brown students, LGBTQIA+ students, and students with disabilities in schools, and invest in safe, nurturing learning environments for all students.

    “Classrooms should be a place for students to learn, grow, and thrive – not be overpoliced and criminalized. With Republicans gutting public education and attacking vulnerable students, our bills would help protect our students by promoting trauma-informed policies and investing in counselors, nurses, social workers, and other trained professionals who actually make our schools safer,” said Congresswoman Pressley. “I’m grateful to my House and Senate colleagues for their ongoing partnership and for the coalition of individuals and organizations from across the country who joined us in support of these bills. We must affirm the right for every student to learn in a setting free from fear.”

    Rep. Pressley is joined by Congresswoman Ilhan Omar (MN-05), Congresswoman Bonnie Watson Coleman (NJ-12), and Senator Cory Booker (D-NJ) in reintroducing the Ending PUSHOUT Act, which would end the punitive pushout of girls of color from schools. 

    “Over the last 25 years, more than $1 billion in federal funds have been used to put police officers in our nation’s schools without any evidence that this funding has improved school safety or student outcomes,” said Senator Booker. “Additionally, research shows that students of color, particularly girls, are often subjected to harsher and more frequent disciplinary action compared to their white counterparts. The Counseling Not Criminalization in Schools Act and Ending PUSHOUT Act are critical bills that invest federal dollars in counselors, social workers, and other trauma-informed personnel to support students so we can keep create safer academic environments for all students to thrive.”

    “I want my granddaughter to learn, grow, and receive an education in an environment where she is loved and valued,” said Rep. Watson Coleman. “But we know, both from the data and our own experience, that this is not always the case for Black girls. They are disproportionately likely to face severe punishment for similar behaviors compared to their white peers and we must take action to dismantle this systemic discrimination. The school-to-prison pipeline is real, and it has specifically harmed and targeted Black girls. I’m proud to support Rep. Pressley’s End PUSHOUT Act to put an end to this injustice, and foster a learning environment where every student, regardless of race, gender, or ZIP code, has the opportunity to thrive.”

    “It’s heartbreaking but not surprising that across the country, Black girls and Indigenous girls are still being pushed out of classrooms at staggering rates. Black students in Minnesota are eight times more likely to be suspended than white students. For Indigenous students, it’s ten times,” said Rep. Omar. “The Ending PUSHOUT Act is about creating school environments where girls of color feel safe, supported, and free to learn. I’m proud to stand with Congresswoman Pressley and Congresswoman Watson Coleman to say our girls deserve better and we’re going to fight for them.”

    Rep. Pressley is joined by Congresswoman Omar (MN-05), Congresswoman Summer Lee (PA-12), and Senator Chris Murphy (D-CT) in introducing the Counseling Not Criminalization in Schools Act, which would invest in safe and nurturing school climates that support all students and end over-policing in our nation’s public K-12 schools.

    “Every kid deserves to feel secure and supported in their classroom. But too often students, especially kids of color and students with disabilities, are arrested at school instead of getting the help that would actually address the root causes of their behavioral issues. While a number of school districts across the country have made progress by taking police out of classrooms and giving our kids the kind of support that we know leads to better results, other schools have gone back to old rules that just punish kids but don’t help them get back on track. This legislation would put more counselors and social workers in schools and make sure school districts have the resources they need to make classrooms safe for all students,” said Senator Murphy.

    “Our children deserve to feel safe, supported, and seen in their schools, not criminalized for simply being kids. Schools have increasingly relied on policing to manage behavior in our classrooms, a practice that has disproportionately harmed Black, brown, LGBTQ+, and disabled students,” said Rep. Omar. “This bill moves us toward justice by directing resources toward counselors, social workers, and the support systems our students actually need to thrive. I’m proud to join my colleagues in fighting for a future where every child has the freedom to learn in an environment that uplifts their potential instead of policing their existence.”

    “Schools should be a place our students feel safe and supported without fear of surveillance or punishment,” said Rep. Summer Lee. “Rather than increasing police presence in schools, the Counseling Not Criminalization in Schools Act would invest in trauma-informed counselors and social workers to create more positive learning environments. We should be bringing students in, not pushing them out—especially marginalized students disproportionately criminalized for normal childhood and adolescent behavior.”

    Across the country, the education of Black and brown students is often disrupted as a result of discriminatory and punitive discipline policies that criminalize and push them out of school. In particular, Black girls are suspended, expelled, referred to law enforcement, and arrested on school campuses at disproportionately higher rates than white girls due to unfair dress code and hair policies and a lack of understanding of the historical, social, and economic inequities such as poverty, trauma, hunger, and violence that often impact student behavior. Overall, Black girls, girls of color, LGBTQ+ students, and students with disabilities are disproportionately subjected to exclusionary school discipline policies such as suspension and expulsion, which can have long-term effects on the safety, wellbeing, and academic success of all students.

    Additionally, research shows that the presence of mental and behavioral health personnel in schools, like counselors, social workers, and psychologists, improves educational outcomes for kids, specifically by improving attendance and graduation rates while lowering the rates of suspension, expulsion and other disciplinary incidents. Meanwhile, the presence of police in schools leads to an increase in arrests of students — disproportionately students of color, LGBTQ+ students, and students with disabilities — often for common misbehavior that a school could address without the involvement of law enforcement. 

    The Ending PUSHOUT Act will work to disrupt the school-to-confinement pathway by investing in safe and nurturing school environments for all students, especially girls of color.  Specifically, the bill would:

    • Establish new federal grants to support states and schools that commit to ban unfair and discriminatory school discipline practices and improve school climate.
    • Protect Civil Rights Data Collection and strengthen the Department of Education’s (ED) Office for Civil Rights (OCR).
    • Establish a federal interagency taskforce to end school pushout and examine its disproportionate impact on girls of color.

    The Counseling Not Criminalization in Schools Act would:

    • Prohibit the use of federal funds for maintaining police in schools: Since 1999, the federal government has spent more than $1 billion to increase the number of police in schools. However, evidence does not show this funding has improved student outcomes and school safety. This legislation would prohibit federal funds from being used to hire or maintain police in K-12 schools, diverting that funding toward other uses related to school safety within applicable grant programs.
    • Invest billions to help schools hire counselors, social workers, and other trauma-informed support personnel necessary to create safe, supportive learning environments for all students: This legislation helps schools build safe and positive learning cultures by establishing a new $5 billion grant program to support the hiring of counselors, social workers, school psychologists, and other personnel. The grant would also help schools implement programs to improve school climate, such as school-wide positive behavioral interventions and supports, as well as invest in trauma-informed services and professional development. As more schools move away from policies that criminalize students and push them out of school, this historic investment will ensure districts have the resources to provide students with the support they need to feel safe in school and thrive.

    Last year, Congresswoman Pressley, along with Speaker Emerita Nancy Pelosi and House Appropriations Committee Ranking Member Rosa DeLauro released a groundbreaking report they requested from the Government Accountability Office (GAO), which found that across the United States, Black girls face disproportionately severe discipline compared to other girls and receive harsher punishments than their white peers for similar behaviors. These disparities are further exacerbated for Black girls with disabilities and Black girls that are part of the LGBTQIA+ community. 

    Both bills are informed by Rep. Pressley’s People’s Justice Guarantee and is a continuation of her longstanding history of working to address issues of disparate school discipline and education inequities during her tenure on the Boston City Council.

    ###

    MIL OSI USA News

  • MIL-OSI New Zealand: Arrest made in Northland homicide investigation

    Source: New Zealand Police (National News)

    Attribute to Detective Inspector Nick Pritchard:

    Police investigating the death of a man in Northland, Wellington, have charged a 23-year-old man with murder.

    The victim, 65-year-old Simon Bird, was found deceased at his Albemarle Road property on Tuesday, 1 April. Mr Bird had not been heard from for several days, prompting a concerned friend to carry out a welfare check – leading to the discovery of his body.

    Police charged the suspect this morning and he is due to appear in the Wellington District Court today. At this time, we are unable to elaborate on the accused’s relationship with Mr Bird.

    This is a positive development for his family and friends, but there are still many unanswered questions that we are working hard to answer.

    A scene examination is ongoing at Mr Bird’s Albemarle Road home, and we are still want to hear from anyone who might be able to help.

    Mr Bird was last seen alive on Thursday 27 March, and we need to hear from anyone who saw suspicious activity in the vicinity of Albemarle Road that day.

    We also want to speak to anybody who knew Mr Bird, as well as those who saw him, or his vehicle in the last week. This includes any CCTV or dashcam footage you may have of him or his silver Honda Odyssey.

    If you have any information that could assist Police, please update us online or call 105. Please use the reference number 250401/4530 or referencing Operation North.

    You can also provide information anonymously through Crime Stoppers on 0800 555 111.

    ENDS

    MIL OSI New Zealand News