Category: Finance

  • MIL-OSI: Stifel Financial Schedules First Quarter 2025 Financial Results Conference Call

    Source: GlobeNewswire (MIL-OSI)

    ST. LOUIS, April 16, 2025 (GLOBE NEWSWIRE) — Stifel Financial Corp. (NYSE: SF) will release its first quarter financial results before the market opens on Wednesday, April 23, 2025. The company will host a conference call to review the results at 9:30 a.m. Eastern time that same day. The conference call may include forward-looking statements.

    All interested parties are invited to listen to Stifel Chairman and CEO Ronald J. Kruszewski by dialing (866) 409-1555 and referencing participant ID 2769458. A live audio webcast of the call, as well as a presentation highlighting the company’s results, will be available through Stifel’s website, www.stifel.com. For those who cannot listen to the live broadcast, a replay of the broadcast will be available through the above-referenced website beginning approximately one hour following the completion of the call.

    Stifel Company Information
    Stifel Financial Corp. (NYSE: SF) is a financial services holding company headquartered in St. Louis, Missouri, that conducts its banking, securities, and financial services business through several wholly owned subsidiaries. Stifel’s broker-dealer clients are served in the United States through Stifel, Nicolaus & Company, Incorporated, including its Eaton Partners and Miller Buckfire business divisions; Keefe, Bruyette & Woods, Inc.; and Stifel Independent Advisors, LLC; in Canada through Stifel Nicolaus Canada Inc.; and in the United Kingdom and Europe through Stifel Nicolaus Europe Limited. The Company’s broker-dealer affiliates provide securities brokerage, investment banking, trading, investment advisory, and related financial services to individual investors, professional money managers, businesses, and municipalities. Stifel Bank and Stifel Bank & Trust offer a full range of consumer and commercial lending solutions. Stifel Trust Company, N.A. and Stifel Trust Company Delaware, N.A. offer trust and related services. To learn more about Stifel, please visit the Company’s website at www.stifel.com. For global disclosures, please visit https://www.stifel.com/investor-relations/press-releases.

    Stifel Investor Relations Contact
    Joel Jeffrey, Senior Vice President
    (212) 271-3610 direct
    investorrelations@stifel.com

    The MIL Network

  • MIL-OSI: Farmers & Merchants Bancorp (FMCB) Reports Increase in First Quarter 2025 Earnings Over Prior Year

    Source: GlobeNewswire (MIL-OSI)

    First Quarter 2025 Highlights

    • Net income of $23.0 million, or basic earnings per share of $32.88 and diluted earnings per share of $32.86; diluted earnings per share up 9.9% compared to the fourth quarter of 2024 and up 7.6% compared to the first quarter of 2024;
    • Basic earnings per share of $123.34 over the trailing twelve months versus $116.37 over the same trailing period a year ago and $105.65 for the same period two years ago;
    • Tangible book value per share increased 13.49% to $843.33 compared to $743.08 as of March 31, 2024;
    • Achieved return on average assets of 1.70% and return on average equity of 15.65%;
    • Net interest income of $53.1 million up $0.95 million compared to in the fourth quarter of 2024; net interest margin (tax equivalent basis) of 4.20%, up from 4.09% in the fourth quarter of 2024;
    • Strong liquidity position continues with $607.3 million in cash, $1.3 billion in investment securities of which $495.4 million are available-for-sale and a borrowing capacity of $2.1 billion as of March 31, 2025;
    • Continue to grow our solid capital position with a total risk-based capital ratio of 15.23%, common equity tier 1 ratio of 13.75%, tier 1 leverage ratio of 11.32% and a tangible common equity ratio of 10.40%;
    • Credit quality remains strong with a total allowance for credit losses of 2.17%; net charge-offs for the quarter of $160,000 and non-accrual loans or leases at quarter-end of $193,000.

    LODI, Calif., April 16, 2025 (GLOBE NEWSWIRE) — Farmers & Merchants Bancorp (OTCQX: FMCB) (the “Company” or “FMCB”), the parent company of Farmers & Merchants Bank of Central California (the “Bank” or “F&M Bank”), reported net income of $23.0 million, or $32.86 per diluted common share for the first quarter of 2025 compared with $22.7 million, or $30.56 per diluted common share, for the first quarter of 2024 and $21.8 million, or $29.89 per diluted common share for the fourth quarter of 2024. Annualized return on average assets was 1.70% and return on average equity was 15.65% for the first quarter of 2025 compared with 1.71% and 16.33% for the first quarter of 2024 and 1.62% and 15.30% for the fourth quarter of 2024. The expense efficiency ratio for first quarter was 43.86% down from 44.94% for the first quarter of 2024 and 46.57% for the fourth quarter of 2024.

    Net income over the trailing twelve months was $88.7 million compared with $87.5 million for the same trailing period a year earlier. Diluted earnings per share over the trailing twelve months totaled $123.32, up 5.97% compared with $116.37 for the same trailing period a year ago and $105.65 for the same period two years ago. Basic earnings per share over the trailing twelve months totaled $123.34, up 5.99% compared with $116.37 for the same trailing period a year ago and $105.65 for the same period two years ago.

    CEO Commentary

    Kent Steinwert, Farmers & Merchants Bancorp’s Chairman, President and Chief Executive Officer, stated, “We are very pleased with the Company’s financial performance in the first quarter of 2025 highlighted by net income of $23.0 million and a return on average assets of 1.70% and return on average equity of 15.65%. After seven consecutive years of record-setting annual earnings, we begin 2025 with another high-performing first quarter. We achieved these impressive results while continuing to maintain a strong liquidity position and balance sheet at quarter end with $607.3 million in cash, $1.3 billion in investment securities of which $495.4 million are available-for-sale and access to $2.1 billion in borrowing capacity. Capital levels continue to strengthen and are significantly above the regulatory thresholds for “well-capitalized” banks. Core deposits increased $28.8 million in the first quarter from December 31, 2024 as we continued our focus on growing deposits with both our longstanding established client relationships while developing new client relationships. Gross loans and leases were $3.6 billion at the end of the first quarter, down 2.56% from December 31, 2024 due in part to some seasonality in agricultural lending and due to our continued conservative approach in underwriting given the inverted yield curve which continues to not price in duration risk for loans and leases beyond three years. Credit quality remains solid and we continue to work closely with our borrowers as they work through the current economic cycle, particularly in a few agricultural products adversely impacted by negative conditions in the export market. However, the recent tariffs coupled with the weakened US dollar may improve export market opportunities for these products and may provide financial relief to affected customers. Our Company remains in excellent financial condition and is well positioned to navigate the challenges ahead as we have for the past 109 years.”

    Earnings

    Net interest income for the quarter ended March 31, 2025 was $53.1 million compared with $51.7 million in the same quarter in 2024 and $52.2 million in the fourth quarter of 2024. The Company’s net interest margin increased to 4.20% in the first quarter of 2025 compared with 4.09% in the fourth quarter of 2024 as the combination of a decrease in deposit costs and pricing discipline on loans and leases, which has helped maintain loan and lease yields, has collectively resulted in an increase in the net interest margin. Tangible book value per share increased to $843.33 at March 31, 2025, up 13.49% compared with $743.08 a year ago.

    Balance Sheet

    Total assets at quarter-end were $5.7 billion up from $5.4 billion as of December 31, 2024. Total cash and cash equivalents were $607.3 million, an increase of $394.7 million from December 31, 2024. Total loans and leases outstanding were $3.6 billion, a decrease of $94.7 million or 2.57% from December 31, 2024 and a decrease of $110.9 million or 2.99% from March 31, 2024. As of March 31, 2025 our total investment securities portfolio was $1.3 billion, an increase of $21.3 million from December 31, 2024 and an increase of $208.4 million from March 31, 2024. The portfolio is comprised of $495.4 million in available-for-sale securities and $759.8 million in held-to-maturity securities. Total deposits increased $278.8 million, or 5.93% to $5.0 billion at March 31, 2025 compared to December 31, 2024 due primarily to brokered deposits of $250.0 million. Excluding brokered deposits, total deposits increased by $28.8 million or 0.61% compared to December 31, 2024 due to an increase in savings and money market accounts. Our loan to deposit ratio was 72.23% as of March 31, 2025 down from 78.53% as of December 31, 2024 due to an increase in total deposits and a modest decrease in total loans and leases.

    Credit Quality

    The Company’s credit quality remained solid with only $193,000 in non-accrual loans and leases as of March 31, 2025 and a negligible delinquency ratio of 0.01% of total loans and leases. Net charge-offs were $160,000 in the first quarter of 2025 compared to $533,000 in the fourth quarter of 2024. Net charge-offs over the trailing twelve months were $895,000 or 0.02% of average total loans and leases. The total allowance for credit losses on loans and leases and unfunded commitments was $78.1 million as of March 31, 2025 compared to $78.0 million as of December 31, 2024. The allowance for credit losses on loans and leases increased by $0.1 million to $75.4 million, or 2.10% as of March 31, 2025 compared with $75.3 million or 2.04% as of December 31, 2024. A provision of $300,000 was recorded during the first quarter of 2025 compared to no provision during the first and fourth quarters of 2024.

    Capital

    The Company’s and Bank’s regulatory capital ratios continued to strengthen during the first quarter of 2025. At March 31, 2025, the Company’s preliminary total risk-based capital ratio was 15.23%, the common equity tier 1 capital ratio was 13.75% and the tier 1 leverage capital ratio was 11.32% an increase from 14.52%, 13.04% and 10.95% as of December 31, 2024, respectively. At March 31, 2025, all F&M Bank capital ratios exceeded the regulatory requirements to be classified as “well-capitalized”. At March 31, 2025, the tangible common equity ratio was 10.40%, up from 9.68% as of March 31, 2024.

    About Farmers & Merchants Bancorp

    Farmers & Merchants Bancorp, trades on the OTCQX under the symbol FMCB, and is the parent company of Farmers & Merchants Bank of Central California, also known as F&M Bank. Founded in 1916, F&M Bank is a locally owned and operated community bank, which proudly serves California through 33 convenient locations. F&M Bank is financially strong, with $5.7 billion in assets, and is consistently recognized as one of the nation’s safest banks by national bank rating firms. The Bank has maintained a 5-Star rating from BauerFinancial for 35 consecutive years, longer than any other commercial bank in the State of California.

    Farmers & Merchants Bancorp has paid dividends for 89 consecutive years and has increased dividends for 59 consecutive years. As a result, Farmers & Merchants Bancorp is a member of a select group of only 51 publicly traded companies referred to as “Dividend Kings,” and is ranked 14th in that group based on consecutive years of dividend increases. A “Dividend King” is a stock with 50 or more consecutive years of dividend increase.

    In August 2024, Farmers & Merchants Bancorp was named by Bank Director’s Magazine as the #2 best performing bank in the nation across all asset categories in their annual “Ranking Banking” study of the top performing banks for 2023. Last year the Bank was named by Bank Director’s Magazine as the #1 best performing bank in the nation across all asset categories in their annual “Ranking Banking” study of the top performing banks for 2022.

    In April 2024, F&M Bank was ranked 6th on Forbes Magazine’s list of “America’s Best Banks” in 2023. Forbes’ annual “America’s Best Banks” list looks at ten metrics measuring growth, credit quality, profitability, and capital for the 2023 calendar year, as well as stock performance in the 12 months through March 18, 2024.

    In December 2023, F&M Bank was ranked 4th on S&P Global Market Intelligence’s “Top 50 List of Best-Performing Community Banks” in the US with assets between $3.0 billion and $10.0 billion for 2023. S&P Global Market Intelligence ranks financial institutions based on several key factors including financial returns, growth, and balance sheet risk profile.

    In October 2021, F&M Bank was named the “Best Community Bank in California” by Newsweek magazine. Newsweek’s ranking recognizes those financial institutions that best serve their customers’ needs in each state. This recognition speaks to the superior customer service the F&M Bank team members provide to its clients.

    F&M Bank is the 16th largest bank lender to agriculture in the United States. F&M Bank operates in the mid-Central Valley of California, including Sacramento, San Joaquin, Solano, Stanislaus, and Merced counties and the east region of the San Francisco Bay Area, including Napa, Alameda and Contra Costa counties.

    F&M Bank was inducted into the National Agriculture Science Center’s “Ag Hall of Fame” at the end of 2021 for providing resources, financial advice, guidance, and support to the agribusiness communities as well as to students in the next generation of agribusiness workforce. F&M Bank is dedicated to helping California remain the premier agricultural region in the world and will continue to work with the next generation of farmers, ranchers, and processors. F&M Bank remains committed to servicing the needs of agribusiness in California as has been the case since its founding over 109 years ago.

    F&M Bank offers a full complement of loan, deposit, equipment leasing and treasury management products to businesses, as well as a full suite of consumer banking products. The FDIC awarded F&M Bank the highest possible rating of “Outstanding” in their last Community Reinvestment Act (“CRA”) evaluation.

    Forward-Looking Statements

    This press release may contain certain forward-looking statements that are based on management’s current expectations regarding the Company’s financial performance. Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. They often include words such as “believe,” “expect,” “intend,” “estimate” or words of similar meaning, or future or conditional verbs such as “will,” “would,” “should,” “could” or “may.” Forward-looking statements in this press release include, without limitation, statements regarding loan and deposit production levels of net interest margin, the ability to control costs and expenses, the competitive environment, financial and regulatory policies of the United States government, general economic conditions, inflation, recessions, tariffs, economic uncertainty in the United States, and changes in interest rates. Forward-looking statements in this earnings release include matters that involve known and unknown risks, uncertainties and other factors that may cause actual results to differ materially from results expressed or implied by such forward-looking statements. Such risk factors include, among others: the effects of and changes in monetary and fiscal policies, including the interest rate policies of the Federal Reserve Board and their effects on inflation risk; political and economic uncertainty, including any decline in global, domestic or local economic conditions or the stability of credit and financial markets; and other relevant risks detailed in the Company’s Form 10-K, Form 10-Qs, and various other securities law filings made periodically by the Company, copies of which are available from the Company’s website. All such factors are difficult to predict and are beyond the Company’s ability to control or predict. There also may be additional risks that the Company does not presently know, or that the Company currently believes to be immaterial, that could also cause actual results to differ materially and adversely from those contained in these forward-looking statements. The Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or circumstances after the date of this press release or otherwise, except as may be required by applicable law.

    For more information about Farmers & Merchants Bancorp and F&M Bank, visit fmbonline.com.

    Investor Relations Contact
    Farmers & Merchants Bancorp
    Bart R. Olson
    Executive Vice President and Chief Financial Officer

    Phone: 209-367-2485
    bolson@fmbonline.com

                     
    FINANCIAL HIGHLIGHTS                
            Three Months Ended
    (dollars in thousands, except per share amounts)       March 31, 2025   December 31, 2024   March 31, 2024
    Earnings and Profitability:                
    Interest income       $ 67,138     $ 66,870     $ 66,641  
    Interest expense         13,997       14,681       14,928  
    Net interest income         53,141       52,189       51,713  
    Provision for credit losses         300              
    Noninterest income         5,021       4,578       5,075  
    Noninterest expense         25,509       26,434       25,521  
    Income before taxes         32,353       30,333       31,267  
    Income tax expense         9,344       8,487       8,544  
    Net income       $ 23,009     $ 21,846     $ 22,723  
                     
    Basic earnings per share       $ 32.88     $ 29.89     $ 30.56  
    Diluted earnings per share       $ 32.86     $ 29.89     $ 30.56  
    Return on average assets         1.70%       1.62%       1.71%  
    Return on average equity         15.65%       15.30%       16.33%  
                     
    Loan yield         6.07%       6.08%       6.09%  
    Cost of average total deposits         1.17%       1.23%       1.27%  
    Net interest margin – tax equivalent         4.20%       4.09%       4.14%  
    Effective tax rate         28.88%       27.98%       27.33%  
    Efficiency ratio         43.86%       46.57%       44.94%  
    Book value per share       $ 861.55     $ 818.91     $ 760.96  
    Tangible book value per share       $ 843.33     $ 800.52     $ 743.08  
                     
    Balance Sheet:                
    Total assets       $ 5,680,024     $ 5,370,196     $ 5,714,573  
    Cash and cash equivalents         607,254       212,563       738,397  
    of which held at Fed         515,758       141,505       672,601  
    Total investment securities         1,255,204       1,233,857       1,046,827  
    of which available-for-sale         495,433       464,414       239,856  
    of which held-to-maturity         759,771       769,443       806,971  
    Gross loans and leases         3,595,511       3,690,221       3,706,437  
    Allowance for credit losses – loans and leases         75,423       75,283       75,018  
    Total deposits         4,977,968       4,699,139       4,959,589  
    Borrowings                     100,000  
    Subordinated debentures         10,310       10,310       10,310  
    Total shareholders’ equity       $ 602,306     $ 573,072     $ 565,217  
                     
    Loan-to-deposit ratio         72.23%       78.53%       74.73%  
    Percentage of checking deposits to total deposits         45.76%       51.08%       49.39%  
                     
    Capital ratios (Bancorp) (1)                
    Common equity tier 1 capital to risk-weighted assets         13.75%       13.04%       12.73%  
    Tier 1 capital to risk-weighted assets         13.97%       13.26%       12.95%  
    Risk-based capital to risk-weighted assets         15.23%       14.52%       14.21%  
    Tier 1 leverage capital ratio         11.32%       10.95%       10.83%  
    Tangible common equity ratio (2)         10.40%       10.46%       9.68%  
                     
    (1) Capital information is preliminary for March 31, 2025                
    (2) Non-GAAP measurement                
                     
    Non-GAAP measurement reconciliation:                
    (Dollars in thousands)       March 31, 2025   December 31, 2024   March 31, 2024
                     
    Shareholders’ equity       $ 602,306     $ 573,072     $ 565,217  
    Less: Intangible assets         12,740       12,870       13,282  
    Tangible common equity       $ 589,566     $ 560,202     $ 551,935  
                     
    Total assets       $ 5,680,024     $ 5,370,196     $ 5,714,573  
    Less: Intangible assets         12,740       12,870       13,282  
    Tangible assets       $ 5,667,284     $ 5,357,326     $ 5,701,291  
                     
    Tangible common equity ratio (1)         10.40%       10.46%       9.68%  
                     
    (1) Tangible common equity divided by tangible assets                
                     

    The MIL Network

  • MIL-OSI USA: ICE arrests 44 criminal aliens during week-long multi-agency operation

    Source: US Immigration and Customs Enforcement

    LAREDO, Texas – U.S. Immigration and Customs Enforcement, with assistance from federal partners, arrested 44 illegal aliens – including 24 criminal aliens and one documented Paisas gang member – during a targeted enforcement operation conducted from April 6-12 to bolster public safety, national security, and border security.

    The illegal aliens are either charged or convicted of various criminal offenses including: 

    • Four criminal aliens convicted of driving while intoxicated.
    • One criminal alien convicted of theft.
    • Six criminal aliens arrested for driving while intoxicated.
    • Two criminal aliens convicted for evading arrest.
    • Five criminal aliens arrested for assault.
    • Four criminal aliens arrested for possession of marijuana.
    • Three criminal aliens convicted for alien smuggling.
    • Six criminal aliens convicted for illegal re-entry.
    • One criminal alien arrested for sexual assault.
    • One criminal alien convicted for sexual assault.
    • One criminal alien convicted for possession of marijuana.
    • One criminal alien arrested for resisting arrest.
    • One criminal alien arrested for possession of a controlled substance.
    • Two criminal aliens convicted for burglary.
    • One criminal alien convicted for alien in possession of a firearm.
    • One criminal alien arrested for tampering with evidence.
    • One criminal alien was a documented Paisas gang member.

    “We remain committed to our mission of keeping communities safe by locating, arresting and removing criminal aliens who pose a threat to public safety and national security,” said ICE Enforcement and Removal Operations Harlingen acting Field Office Director Robert Cerna. “ICE will no longer exempt classes or categories of removable aliens from potential enforcement. Routine operations will continue in south Texas and the nation to find the worst of all aliens in violation of our immigration laws. They will be subject to arrest, detention and – if found removable by final order – removal from the United States.”

    “The success of this targeted enforcement effort highlights the value of a comprehensive, multi-agency approach to ensuring public safety in our south Texas communities,” said ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “We remain committed to working closely with our law enforcement partners and leveraging all available resources to protect our communities along the southern border.”

    Some of these criminal aliens will face additional criminal charges, removal to their home country or remain in ICE custody pending immigration proceedings.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    MIL OSI USA News

  • MIL-OSI Security: Polk County Man Sentenced To 18 Years In Prison For Producing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Randall Alderman (61, Lakeland) to 18 years in federal prison, followed by a lifetime of supervised release, for production and receipt of child sexual abuse material. Alderman pled guilty on September 16, 2024. 

    According to court documents, beginning in 2021, Alderman engaged in sexually explicit communications with a 13-year-old victim through a social media application. Alderman requested and received child sexual abuse material from the victim. During an interview with the FBI, Alderman admitted to communicating with and receiving sexual abuse material from the victim. The FBI located 10 videos and 7 images of child sexual abuse involving the victim on Alderman’s phone. 

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Courtney Derry.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Florida Woman Pleads Guilty to Conspiring to Defraud Medicare of $3.3 Million

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    CONCORD – A Florida woman pleaded guilty today in federal court in Concord in connection with her role in a conspiracy to defraud Medicare of $3.3 million, Acting U.S. Attorney Jay McCormack announces.

    Yolanda Dupont, 38, of New Port Richey, Florida, pleaded guilty to one count of conspiracy to commit health care fraud.  U.S. District Court Judge Paul Barbadoro scheduled sentencing for July 22, 2025.

    According to court documents, Dupont and her co-conspirators owned and operated Allstar Medical Supply Corp., a purported durable medical equipment business in New Hampshire selling orthotic braces.  As part of the conspiracy, Dupont served as the nominee owner of the business to conceal the identities of the true owners. Dupont certified that neither she nor Allstar would not submit false claims to Medicare. However, during the conspiracy, Dupont and her co-conspirators submitted, or caused the submission of, approximately $3.3 million in false and fraudulent claims for orthotic braces to Medicare. Medicare paid at least $1.6 million to Dupont and her co-conspirators for these claims.  Ultimately, Medicare beneficiaries received orthotic braces that were medically unnecessary, ineligible for reimbursement, and often not wanted or needed.

    The charging statute provides a sentence of no greater than 10 years in prison, 3 years of supervised release, and a fine of $250,000 or twice the pecuniary gain. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General led the investigation.  Assistant U.S. Attorney Geoffrey Ward is prosecuting the case.

    ###

     

     

    MIL Security OSI

  • MIL-OSI Security: Eight Defendants Indicted in International Conspiracy to Bill $10 Million for Fraudulent Market Survey Data

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    CONCORD – An indictment has been unsealed charging eight defendants in connection with an international scheme to bill $10 million in fraudulent market survey data, Acting U.S. Attorney Jay McCormack announces.

    Each of the following defendants has been indicted on one count of Conspiracy to Commit Wire Fraud:

    1. Frank Hayden, 57, of Evanston, Illinois.
    2. Daniel Harriman, 38, of Huntsville, Alabama.
    3. Frank Nappo, 55, of Rye, New Hampshire.
    4. Ryan Stoudt, 38, of Dallas, Texas.
    5. Katarina Grubljesic, 46, of Belgrade, Serbia.
    6. Strahinja Grubljesic, 38, of Rio de Janeiro, Brazil.
    7. Archie Ignacio, 46, of Verona, New Jersey.
    8. Arvind Iyer, a/k/a S. Aravindan, of Delhi, India.

    According to the indictment, Op4G and Slice were market research companies based in the United States. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “panels” consisting of individuals potentially eligible to take surveys. In 2014, Hayden, Harriman, and Nappo, who were senior leaders at Op4G, decided to increase company revenues by generating fabricated survey data. To execute the scheme, some of the defendants recruited “ants”, who pretended to be legitimate survey takers but instead were paid a nominal fee for completing surveys that produced fraudulent market research data. Some of the defendants even served as “ants” and fraudulently took large quantities of surveys themselves and received significant payment for their “ant” work.

    In or around 2018, Nappo, Hayden and others, decided that Op4G should move the fraudulent survey operation to a new company, which became Slice. By 2019, Op4G and Slice began conspiring with Iyer, a senior leader at an international company, SNWare. By 2021, Katarina Grublijesic left Op4G, but she continued to conspire with the defendants using her international company, Bright Analytic Consulting.

    To evade detection, the defendants, including Stoudt and Ignacio, exchanged instructions with each other and the “ants.” These instructions included directions on how to answer survey screener questions, provided parameters on how long “ants” should remain on surveys, and encouraged the use of virtual private network (VPN) services to conceal real IP addresses.

    Hayden, Harriman, Nappo, Stoudt, and Ignacio will appear in federal court at a later date.

    The charging statute provides a sentence of no greater than 20 years in prison, up to three (3) years of supervised release, and a maximum fine of $250,000 or twice the gross gain or loss, whichever is greater.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The FBI led the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

    Companies that purchased survey data from Op4G or Slice between 2014-2024 are encouraged to contact the U.S. Attorney’s office at usanh.webmail@usdoj.gov with the subject line “Slice”.

    The details contained in the indictment are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Security: Two Illegal Aliens and a Laredoan Charged with Various Firearms Offenses

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    LAREDO, Texas – Three men are in custody on charges related to the discovery of various weapons and ammunition at a Laredo residence linked to another crime, announced U.S. Attorney Nicholas J. Ganjei.  

    Erick Lopez-Rivera Sr., 37, and Marcos Lora-Morales, 24, both illegal aliens unlawfully residing in Laredo, and Erick Lopez Jr., 18, Laredo, are expected to make their appearances before a U.S. magistrate judge in the near future.

    The investigation began March 21 when law enforcement discovered the location of a firearm allegedly used in a crime, according to the charges. During execution of search warrant at the residence, authorities allegedly discovered two machine gun conversion devices (MCDs) and a backpack that contained magazines and ammunition that Lopez had been storing.

    MCDs convert semi-automatic handguns into fully automatic weapons.

    According to the complaint, authorities also located .38 special and .22LR ammunition linked to Lopez-Rivera Sr.

    Upon further investigation, they allegedly found a grey backpack containing a 9mm S&W handgun Lora-Morales had purchased and a Mexican passport that belonged to him in a detached structure on the property. According to the complaint, Lora-Morales had overstayed his visa and was unlawfully present in the United States.

    Lopez-Rivera Jr. is charged with possession of a machine gun, while Lopez-Rivera Sr. and Lora-Morales are facing charges of alien in possession of ammunition and alien in possession of a firearm and ammunition, respectively. Lopez-Rivera Sr. is also charged with felony reentry of an alien.

    Possession of a machine gun carries a possible 10-year prison sentence, while alien in possession of ammunition and alien in possession of a firearm and ammunition have maximum penalties of 15 years. Illegal reentry after removal has a maximum 20-year-term of imprisonment. All three men could also be ordered to pay up to $250,000 in fines, upon each count of conviction.

    Immigration and Customs Enforcement – Homeland Security Investigations, FBI and Laredo Police Department conducted the investigation. Assistant U.S. Attorney Andrew P. Hakala-Finch is prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI

  • MIL-OSI: Symbotic Announces Date for Reporting Second Quarter Fiscal 2025 Financial Results

    Source: GlobeNewswire (MIL-OSI)

    WILMINGTON, Mass., April 16, 2025 (GLOBE NEWSWIRE) — Symbotic Inc. (Nasdaq: SYM), a leader in A.I.-enabled robotics technology for the supply chain, today announced it will release second quarter fiscal 2025 financial results after the market close on Wednesday, May 7, 2025. The press release will also be available on the Symbotic Investor Relations website: www.ir.symbotic.com. The company will host a live webcast to discuss its financial results for the quarter at 5:00 p.m. ET on the same date.

    To listen to the live webcast, register at https://edge.media-server.com/mmc/go/Symbotic-Q2-2025 for a personal access code. The webcast will be available for replay on the Symbotic Investor Relations website at: www.ir.symbotic.com.

    Please direct any questions regarding obtaining access to the webcast to Symbotic Investor Relations at ir@symbotic.com.

    ABOUT SYMBOTIC

    Symbotic is an automation technology leader reimagining the supply chain with its end-to-end, A.I.-powered robotic and software platform. Symbotic reinvents the warehouse as a strategic asset for the world’s largest retail, wholesale, and food & beverage companies. Applying next-generation technology, high-density storage and machine learning to solve today’s complex distribution challenges, Symbotic enables companies to move goods with unmatched speed, agility, accuracy and efficiency. As the backbone of commerce, Symbotic transforms the flow of goods and the economics of the supply chain for its customers. For more information, visit www.symbotic.com.

    INVESTOR RELATIONS CONTACT

    Charlie Anderson
    Vice President, Investor Relations & Corporate Development
    ir@symbotic.com

    MEDIA INQUIRIES

    mediainquiry@symbotic.com

    The MIL Network

  • MIL-OSI: Great Elm Commercial Finance Launches Enhanced Asset-Based Loan Product to Support U.S. Importers Amid Rising Tariff Pressures

    Source: GlobeNewswire (MIL-OSI)

    NASHVILLE, Tenn., April 16, 2025 (GLOBE NEWSWIRE) — Great Elm Commercial Finance, a leading provider of asset-based lending (ABL) solutions, announced the launch of a new, enhanced asset-based loan product designed to help small to middle market businesses navigate the financial strain of a higher tariff environment.

    “As tariff pressures continue to affect the cost of imported goods, we’re introducing a loan product that provides higher advance rates on imported products and inventory,” said Michael Keller, CEO of Great Elm Commercial Finance. “This offering reflects our ongoing commitment to helping U.S. based companies manage working capital needs and adapt to an evolving global trade landscape.”

    In addition to supporting companies with higher import costs, Great Elm’s flexible financing structures are tailored to assist businesses as they reconfigure supply chains including efforts to nearshore or onshore production. Whether companies are reducing dependency on overseas manufacturing, improving logistical reliability, or shifting sourcing strategies to navigate ongoing uncertainty, Great Elm provides the liquidity and support needed to move forward with confidence.

    This new product is specifically tailored for import-driven businesses that require adaptable capital to maintain healthy cash flow and inventory levels during times of economic and supply chain disruption.

    Great Elm Commercial Finance offers secured lending solutions ranging from $2 million to $30 million, serving a broad spectrum of industries. The firm specializes in creating customized capital structures that enable companies to unlock the value of their assets and drive long-term growth.

    “In this fast-changing environment, our goal is to be a reliable capital partner to middle-market companies across the country,” Keller added.

    About Great Elm Commercial Finance

    Great Elm Commercial Finance (www.greatelmcf.com) is a Great Elm Specialty Finance business which helps its clients unlock working capital through customized, asset-based lending solutions. Great Elm CF provides flexibility, speed, and services that businesses need to thrive when traditional financing falls short. What sets Great Elm CF apart is its deep understanding of its borrowers allowing swift and creative solutions. The team brings decades of experience across credit cycles, providing the capabilities required to underwrite complex opportunities that traditional lenders avoid. Great Elm CF funds facilities from $2 million to $30 million, backed by receivables, inventory, equipment, and real estate—tailoring each structure to its clients’ unique capital requirements. With a relationship-first mindset, the company works closely with founders, sponsors, and advisors to craft lending solutions that stand up to real-world business challenges and seize opportunities in stride.

    Contact:
    Michael Keller
    mkeller@greatelmsf.com

    The MIL Network

  • MIL-OSI: Monolithic Power Systems to Report First Quarter 2025 Results on May 1, 2025

    Source: GlobeNewswire (MIL-OSI)

    Kirkland, Wash., April 16, 2025 (GLOBE NEWSWIRE) — Monolithic Power Systems, Inc. (MPS) (Nasdaq: MPWR), a fabless global company that provides high-performance, semiconductor-based power electronics solutions, today announced plans to report its financial results for the first quarter ended March 31, 2025.

    MPS will report its results after the market closes on Thursday, May 1st. Along with the earnings announcement, MPS will provide written commentary on its results of operations for the first quarter ended March 31, 2025.

    MPS will host a question-and-answer conference call at 2:00 p.m. PT / 5:00 p.m. ET. The live event will be held via a Zoom webcast, which can be accessed at https://mpsic.zoom.us/j/92570889542. The Zoom webcast can also be accessed live over the phone by dialing (669) 444-9171; the webcast ID is 92570889542.

    A replay of the event will be available for one year under the Investor Relations website at www.monolithicpower.com two hours after the live event has concluded.

    About Monolithic Power Systems, Inc.
    Monolithic Power Systems, Inc. (“MPS”) is a fabless global company that provides high-performance, semiconductor-based power electronics solutions. MPS’s mission is to reduce energy and material consumption to improve all aspects of quality of life and create a sustainable future. Founded in 1997 by our CEO Michael Hsing, MPS has three core strengths: deep system-level knowledge, strong semiconductor design expertise, and innovative proprietary technologies in the areas of semiconductor processes, system integration, and packaging. These combined advantages enable MPS to deliver reliable, compact, and monolithic solutions that are highly energy-efficient, cost-effective, and environmentally responsible while providing a consistent return on investment to our stockholders. MPS can be contacted through its website at www.monolithicpower.com or its support offices around the world.

    ###

    Monolithic Power Systems, MPS, and the MPS logo are registered trademarks of Monolithic Power Systems, Inc. in the U.S. and trademarked in certain other countries.

    Contact:
    Bernie Blegen
    Executive Vice President and Chief Financial Officer
    Monolithic Power Systems, Inc.
    408-826-0777
    MPSInvestor.Relations@monolithicpower.com

    The MIL Network

  • MIL-OSI: Viper Energy, Inc. Provides Financial and Operating Update for the First Quarter of 2025

    Source: GlobeNewswire (MIL-OSI)

    MIDLAND, Texas, April 16, 2025 (GLOBE NEWSWIRE) — Viper Energy, Inc. (NASDAQ: VNOM) (“Viper” or the “Company”), a subsidiary of Diamondback Energy, Inc. (NASDAQ: FANG) (“Diamondback”), today provided a financial and operating update for the first quarter of 2025. The Company is releasing this information to provide flexibility to opportunistically continue its stock repurchase program given the current market volatility.

    FIRST QUARTER 2025 HIGHLIGHTS

    • Average production of 31,311 bo/d (57,367 boe/d)
    • Average unhedged realized prices of $71.33 per barrel of oil, $24.52 per barrel of natural gas liquids and $2.08 per Mcf of natural gas
    • Average hedged realized prices of $70.26 per barrel of oil, $24.52 per barrel of natural gas liquids and $3.74 per Mcf of natural gas
    • Realized commodity hedging gains of $9.1 million

    SECOND QUARTER 2025 HIGHLIGHTS

    • As of April 15, 2025, repurchased 176,771 shares of common stock to date in Q2 2025 for $6.6 million, excluding excise tax (at a weighted average price of $37.27 per share); $427.6 million remaining on Viper’s current share buyback authorization

    Forward-Looking Statements

    This news release contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, which involve risks, uncertainties, and assumptions. All statements, other than statements of historical fact, including statements regarding Viper’s: future performance; business strategy; future operations; estimates and projections of operating income, losses, costs and expenses, returns, cash flow, and financial position; production levels on properties in which Viper has mineral and royalty interests, developmental activity by other operators; reserve estimates and Viper’s ability to replace or increase reserves; anticipated benefits or other effects of strategic transactions; and plans and objectives (including Diamondback’s plans for developing Viper’s acreage and Viper’s cash dividend policy and common stock repurchase program) are forward-looking statements. When used in this news release, the words “aim,” “anticipate,” “believe,” “continue,” “could,” “estimate,” “expect,” “forecast,” “future,” “guidance,” “intend,” “may,” “model,” “outlook,” “plan,” “positioned,” “potential,” “predict,” “project,” “seek,” “should,” “target,” “will,” “would,” and similar expressions (including the negative of such terms) as they relate to Viper are intended to identify forward-looking statements, although not all forward-looking statements contain such identifying words. Although Viper believes that the expectations and assumptions reflected in its forward-looking statements are reasonable as and when made, they involve risks and uncertainties that are difficult to predict and, in many cases, beyond its control. Accordingly, forward-looking statements are not guarantees of Viper’s future performance and the actual outcomes could differ materially from what Viper expressed in its forward-looking statements.

    Factors that could cause the outcomes to differ materially include (but are not limited to) the following: changes in supply and demand levels for oil, natural gas, and natural gas liquids, and the resulting impact on the price for those commodities; the impact of public health crises, including epidemic or pandemic diseases, and any related company or government policies or actions; actions taken by the members of OPEC and Russia affecting the production and pricing of oil, as well as other domestic and global political, economic, or diplomatic developments, including any impact of the ongoing war in Ukraine and the Israel-Hamas war on the global energy markets and geopolitical stability; instability in the financial sector; higher interest rates and their impact on the cost of capital; regional supply and demand factors, including delays, curtailment delays or interruptions of production on Viper’s mineral and royalty acreage, or governmental orders, rules or regulations that impose production limits on such acreage; federal and state legislative and regulatory initiatives relating to hydraulic fracturing, including the effect of existing and future laws and governmental regulations; physical and transition risks relating to climate change and the risks and other factors disclosed in Viper’s filings with the Securities and Exchange Commission, including its Forms 10-K, 10-Q and 8-K, which can be obtained free of charge on the Securities and Exchange Commission’s web site at http://www.sec.gov.

    In light of these factors, the events anticipated by Viper’s forward-looking statements may not occur at the time anticipated or at all. Moreover, the new risks emerge from time to time. Viper cannot predict all risks, nor can it assess the impact of all factors on its business or the extent to which any factor, or combination of factors, may cause actual results to differ materially from those anticipated by any forward-looking statements it may make. Accordingly, you should not place undue reliance on any forward-looking statements made in this news release. All forward-looking statements speak only as of the date of this news release or, if earlier, as of the date they were made. Viper does not intend to, and disclaims any obligation to, update or revise any forward-looking statements unless required by applicable law.

    Investor Contact:
    Chip Seale
    +1 432.247.6218
    cseale@viperenergy.com

    The MIL Network

  • MIL-OSI: Diamondback Energy, Inc. Provides Operational Update for the First Quarter of 2025

    Source: GlobeNewswire (MIL-OSI)

    MIDLAND, Texas, April 16, 2025 (GLOBE NEWSWIRE) — Diamondback Energy, Inc. (NASDAQ: FANG) (“Diamondback” or the “Company”) provided an operational update for the first quarter of 2025.

    The Company is releasing this information to provide flexibility to opportunistically continue its stock repurchase program given the current market volatility.

    FIRST QUARTER 2025 HIGHLIGHTS

    • Average production of 475.9 MBO/d (850.7 MBOE/d)
    • Average unhedged realized prices of $70.95 per barrel of oil, $23.94 per barrel of natural gas liquids and $2.11 per Mcf of natural gas
    • Average hedged realized prices of $70.06 per barrel of oil, $23.94 per barrel of natural gas liquids and $3.34 per Mcf of natural gas
    • Realized hedge gain of $85 million, with unrealized hedge gain of $141 million, resulting in total gain on derivatives of $226 million
    • Cash capital expenditures of $942 million
    • Repurchased 3,656,044 shares of common stock in Q1 2025 for $575 million, excluding excise tax (at a weighted average price of $157.15 per share); repurchased 1,560,200 shares of common stock to date in Q2 2025 for $200 million, excluding excise tax (at a weighted average price of $128.19 per share)
    • Q1 2025 weighted average basic and diluted shares outstanding (in thousands) of 289,612
    • Giving effect to the closing of the Double Eagle acquisition and share repurchases to date in the second quarter, Diamondback currently has approximately 293 million shares outstanding

    2025 OPERATING PLAN UPDATE

    Given recent market volatility, Diamondback is closely monitoring the macro environment and is actively reviewing its operating plan for the remainder of 2025. Should low commodity prices persist or worsen, Diamondback has the flexibility to reduce activity to maximize free cash flow generation. Additionally, Diamondback believes it can further lower its breakeven oil price through capital and operating cost reductions.

    The following table sets forth selected operating data for the three months ended March 31, 2025:

      Three Months Ended March 31, 2025
       
    Production Data:  
    Oil (MBbls)   42,835
    Natural gas (MMcf)   100,578
    Natural gas liquids (MBbls)   16,961
    Combined volumes (MBOE)(1)   76,559
       
    Daily oil volumes (BO/d)   475,944
    Daily combined volumes (BOE/d)   850,656
       
    Average Prices:  
    Oil ($ per Bbl) $ 70.95
    Natural gas ($ per Mcf) $ 2.11
    Natural gas liquids ($ per Bbl) $ 23.94
    Combined ($ per BOE) $ 47.77
       
    Oil, hedged ($ per Bbl)(2) $ 70.06
    Natural gas, hedged ($ per Mcf)(2) $ 3.34
    Natural gas liquids, hedged ($ per Bbl)(2) $ 23.94
    Average price, hedged ($ per BOE)(2) $ 48.89
    (1) Bbl equivalents are calculated using a conversion rate of six Mcf per Bbl.
    (2) Hedged prices reflect the effect of our commodity derivative transactions on our average sales prices and include gains and losses on cash settlements for matured commodity derivatives, which we do not designate for hedge accounting. Hedged prices exclude gains or losses resulting from the early settlement of commodity derivative contracts.
       

    Derivative Activity

    For the first quarter of 2025, Diamondback anticipates a net gain on cash settlements for derivative instruments of $85 million and a net non-cash gain on derivative instruments of $141 million as detailed in the table below (in millions):

    Gain (loss) on derivative instruments, net:  
    Commodity contracts $ 214  
    Interest rate swaps   11  
    2026 WTI Contingent Liability   2  
    Treasury locks(1)   (1 )
    Total $ 226  
       
    Net cash received (paid) on settlements:  
    Commodity contracts $ 86  
    Treasury locks(1)   (1 )
    Total $ 85  
    (1) Loss on 10 year treasury locks executed prior to, and fully settled upon, pricing of the senior notes issued in March 2025.
       

    Weighted Average Basic and Diluted Shares Outstanding

    For the first quarter of 2025, basic and diluted weighted average shares outstanding are as follows (in thousands):

    Basic weighted average shares outstanding 289,612
    Diluted weighted average shares outstanding 289,612
       

    About Diamondback Energy, Inc.

    Diamondback is an independent oil and natural gas company headquartered in Midland, Texas focused on the acquisition, development, exploration and exploitation of unconventional, onshore oil and natural gas reserves in the Permian Basin in West Texas.

    Forward-Looking Statements

    This news release contains “forward-looking statements” within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act, which involve risks, uncertainties, and assumptions. All statements, other than statements of historical fact, including statements regarding Diamondback’s: future performance; business strategy; future operations (including drilling plans and capital plans); estimates and projections of revenues, losses, costs, expenses, returns, cash flow, and financial position; reserve estimates and its ability to replace or increase reserves; anticipated benefits or other effects of strategic transactions (including the recently completed Endeavor merger, the recently completed Double Eagle acquisition and other acquisitions or divestitures); and plans and objectives of management (including plans for future cash flow from operations and for executing environmental strategies) are forward-looking statements. When used in this news release, the words “aim,” “anticipate,” “believe,” “continue,” “could,” “estimate,” “expect,” “forecast,” “future,” “guidance,” “intend,” “may,” “model,” “outlook,” “plan,” “positioned,” “potential,” “predict,” “project,” “seek,” “should,” “target,” “will,” “would,” and similar expressions (including the negative of such terms) as they relate to Diamondback are intended to identify forward-looking statements, although not all forward-looking statements contain such identifying words. Although Diamondback believes that the expectations and assumptions reflected in its forward-looking statements are reasonable as and when made, they involve risks and uncertainties that are difficult to predict and, in many cases, beyond Diamondback’s control. Accordingly, forward-looking statements are not guarantees of future performance and Diamondback’s actual outcomes could differ materially from what Diamondback has expressed in its forward-looking statements.

    Factors that could cause the outcomes to differ materially include (but are not limited to) the following: changes in supply and demand levels for oil, natural gas, and natural gas liquids, and the resulting impact on the price for those commodities; the impact of public health crises, including epidemic or pandemic diseases and any related company or government policies or actions; actions taken by the members of OPEC and Russia affecting the production and pricing of oil, as well as other domestic and global political, economic, or diplomatic developments, including any impact of the ongoing war in Ukraine and the Israel-Hamas war on the global energy markets and geopolitical stability; instability in the financial markets; inflationary pressures; higher interest rates and their impact on the cost of capital; regional supply and demand factors, including delays, curtailment delays or interruptions of production, or governmental orders, rules or regulations that impose production limits; federal and state legislative and regulatory initiatives relating to hydraulic fracturing, including the effect of existing and future laws and governmental regulations; physical and transition risks relating to climate change; those risks described in Item 1A of Diamondback’s Annual Report on Form 10-K, filed with the SEC on February 26, 2025, and those risks disclosed in its subsequent filings on Forms 10-K, 10-Q and 8-K, which can be obtained free of charge on the SEC’s website at http://www.sec.gov and Diamondback’s website at www.diamondbackenergy.com/investors.

    In light of these factors, the events anticipated by Diamondback’s forward-looking statements may not occur at the time anticipated or at all. Moreover, Diamondback operates in a very competitive and rapidly changing environment and new risks emerge from time to time. Diamondback cannot predict all risks, nor can it assess the impact of all factors on its business or the extent to which any factor, or combination of factors, may cause actual results to differ materially from those anticipated by any forward-looking statements it may make. Accordingly, you should not place undue reliance on any forward-looking statements. All forward-looking statements speak only as of the date of this letter or, if earlier, as of the date they were made. Diamondback does not intend to, and disclaims any obligation to, update or revise any forward-looking statements unless required by applicable law.

    Investor Contact:
    Adam Lawlis
    +1 432.221.7467
    alawlis@diamondbackenergy.com

    The MIL Network

  • MIL-OSI: ACM Research to Release First Quarter 2025 Preliminary Revenue Range on April 29, 2025 and Full Financial Results on May 8, 2025

    Source: GlobeNewswire (MIL-OSI)

    FREMONT, Calif., April 16, 2025 (GLOBE NEWSWIRE) — ACM Research, Inc. (“ACM”) (NASDAQ: ACMR) announced today that it will release its preliminary revenue range for the first quarter of 2025 before the U.S. market open on Tuesday, April 29, 2025, to coincide with reporting obligations of ACM Research (Shanghai), Inc., ACM’s principal operating subsidiary, to the Shanghai Stock Exchange.

    ACM will release its full financial results for the first quarter of 2025 before the U.S. market open on Thursday, May 8, 2025. ACM will conduct a corresponding conference call at 8:00 a.m. U.S. Eastern Time (8:00 p.m. China Time) to discuss the results.

    What: ACM First Quarter (ended March 31, 2025) Earnings Call
    When: 8:00 a.m. U.S. Eastern Time on Thursday, May 8, 2025
    Webcast: ir.acmr.com/news-events/events

    To join the conference call via telephone, participants must use the following link to complete an online registration process. Upon registering, each participant will receive email instructions to access the conference call, including dial-in information and a PIN number allowing access to the conference call. This pre-registration process is designed by the operator to reduce delays due to operator congestion when accessing the live call.

    Online Registration: https://register-conf.media-server.com/register/BI300a7bc629bd43d98fcb1268d481b156

    Participants who have not pre-registered may join the webcast by accessing the link at ir.acmr.com/news-events/events.

    A live and archived webcast of the conference call will be available on the Investors section of ACM’s website at www.acmr.com.

    About ACM Research, Inc.

    ACM develops, manufactures and sells semiconductor process equipment spanning cleaning, electroplating, stress-free polishing, vertical furnace processes, track, PECVD, and wafer- and panel-level packaging tools, enabling advanced and semi-critical semiconductor device manufacturing. ACM is committed to delivering customized, high-performance, cost-effective process solutions that semiconductor manufacturers can use in numerous manufacturing steps to improve productivity and product yield. For more information, visit www.acmr.com.

    © ACM Research, Inc. The ACM Research logo is a trademark of ACM Research, Inc. For convenience, this trademark appears in this press release without a ™ symbol, but that practice does not mean that ACM will not assert, to the fullest extent under applicable law, its rights to such trademark.

    For investor and media inquiries, please contact:

    In the United States: The Blueshirt Group
      Steven C. Pelayo, CFA
      +1 (360) 808-5154
      steven@blueshirtgroup.co
    In China: The Blueshirt Group Asia
      Gary Dvorchak, CFA
      +86 (138) 1079-1480
      gary@blueshirtgroup.co

    The MIL Network

  • MIL-OSI: Bank OZK Announces First Quarter 2025 Earnings

    Source: GlobeNewswire (MIL-OSI)

    LITTLE ROCK, Ark., April 16, 2025 (GLOBE NEWSWIRE) — Bank OZK (the “Bank”) (Nasdaq: OZK) today announced that net income available to common stockholders for the first quarter of 2025 was $167.9 million, a 2.1% decrease from $171.5 million for the first quarter of 2024. Diluted earnings per common share for the first quarter of 2025 were $1.47, a 2.6% decrease from $1.51 for the first quarter of 2024.

    George Gleason, Chairman and Chief Executive Officer, stated, “We are pleased to report our first quarter 2025 results, which provide a solid start to the year. Our talented, entrepreneurial and veteran management team is well suited for today’s very noisy and complicated economic environment. During the quarter just ended, our team has proactively and effectively managed the various challenges, uncertainties and volatilities of this environment while capitalizing on numerous promising opportunities. We are excited about the future and continue to be laser-focused on improving our performance every day.”

    MANAGEMENT COMMENTS, FINANCIAL SUPPLEMENT AND CONFERENCE CALL

    In connection with this release, the Bank released its management comments on its quarterly results and a financial supplement, which are available at ir.ozk.com.

    Management will conduct a conference call to take questions at 7:30 a.m. CT (8:30 a.m. ET) on Thursday, April 17, 2025. Interested parties may access the conference call live via webcast on the Bank’s investor relations website at this link, or may participate via telephone by registering using this online form. Upon registration, all telephone participants will receive the dial-in number along with a unique PIN number that can be used to access the call. A replay of the conference call webcast will be archived on the Bank’s website for at least 30 days.

    GENERAL INFORMATION

    Bank OZK (Nasdaq: OZK) is a regional bank providing innovative financial solutions delivered by expert bankers with a relentless pursuit of excellence. Established in 1903, Bank OZK conducts banking operations in over 240 offices in nine states including Arkansas, Georgia, Florida, North Carolina, Texas, Tennessee, New York, California and Mississippi and had $39.2 billion in total assets as of March 31, 2025. For more information, visit ozk.com.

    The Bank files annual, quarterly and current reports, proxy materials, and other information required by the Securities Exchange Act of 1934 with the Federal Deposit Insurance Corporation (“FDIC”), copies of which are available electronically at the FDIC’s website and are also available on the Bank’s investor relations website at ir.ozk.com. Use this online form to receive automated email notifications for these materials.

    FORWARD-LOOKING STATEMENTS

    This press release and other communications by the Bank and its management may include certain statements that constitute “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These statements can be identified by the fact that they do not relate strictly to historical or current facts. Forward-looking statements often use words such as “anticipates,” “targets,” “expects,” “hopes,” “estimates,” “intends,” “plans,” “goals,” “believes,” “continue” and other similar expressions or future or conditional verbs such as “will,” “may,” “might,” “should,” “would” and “could.” Forward-looking statements represent the Bank’s current expectations, plans or forecasts of its future results, revenues, liquidity, net interest income, provision for credit losses, expenses, efficiency ratio, capital measures, strategy, deposits, assets, and future business and economic conditions more generally, and other future matters. These statements are not guarantees of future results or performance and involve certain known and unknown risks, uncertainties and assumptions that are difficult to predict and are often beyond the Bank’s control. Actual outcomes and results may differ materially from those expressed in, or implied by, any of these forward-looking statements.

    Investor Contact: Jay Staley (501) 906-7842
    Media Contact: Michelle Rossow (501) 906-3922

    The MIL Network

  • MIL-OSI: James River Announces Appointment of Senior Vice President, Investments and Investor Relations

    Source: GlobeNewswire (MIL-OSI)

    PEMBROKE, Bermuda, April 16, 2025 (GLOBE NEWSWIRE) — James River Group Holdings, Ltd. (“James River” or the “Company”) (NASDAQ: JRVR) today announced that Bob Zimardo has been appointed Senior Vice President, Investments and Investor Relations, effective April 16, 2025. He will report directly to Sarah Doran, Chief Financial Officer of the Company.

    As Senior Vice President, Investments and Investor Relations, Mr. Zimardo will be responsible for investments and investor relations activity. He brings over 20 years of experience spanning asset management, investor relations, and corporate operations across both private and public global markets. Most recently he was with International Farming, a multi-billion dollar farmland investment platform, where he served as Partner, Investor Relations and Operations. Prior to International Farming, Mr. Zimardo was the Director of Client Services at Halcyon Capital Management (now Bardin Hill Investment Partners), managing relationships across a diverse set of private market investment offerings.

    Ms. Doran commented, “We are excited that Bob has joined the James River finance team, and I personally look forward to working with him in his new role. He brings significant experience in investor relations and alternative investments and will be a key partner for all of us in working with our external stakeholders. I am confident that he will be very successful in his new role.”

    About James River Group Holdings, Ltd.

    James River Group Holdings, Ltd. is a Bermuda-based insurance holding company that owns and operates a group of specialty insurance companies. The Company operates in two specialty property-casualty insurance segments: Excess and Surplus Lines and Specialty Admitted Insurance. Each of the Company’s regulated insurance subsidiaries are rated “A-” (Excellent) by A.M. Best Company. Visit James River Group Holdings, Ltd. on the web at www.jrvrgroup.com.

    Zachary Shytle
    Senior Analyst, Investor Relations and Investments
    (980) 249-6848
    InvestorRelations@james-river-group.com

    The MIL Network

  • MIL-OSI: Triumph Financial Releases First Quarter 2025 Financial Results

    Source: GlobeNewswire (MIL-OSI)

    DALLAS, April 16, 2025 (GLOBE NEWSWIRE) — Triumph Financial, Inc. (Nasdaq: TFIN) has released its first quarter 2025 financial results. The 1Q 2025 financial results and shareholder letter are available on the Company’s website at tfin.com through the News & Events, Events & Presentations links.

    Aaron P. Graft, Vice Chairman & CEO, and Brad Voss, CFO, will review the financial results in a conference call with investors and analysts beginning at 9:30 a.m. central time on Thursday, April 17, 2025.

    The live video conference option may be accessed directly through this link, https://triumph-financial-q1-2025-earnings.open-exchange.net/ or via the Company’s website at tfin.com through the News & Events, Events & Presentations links. Alternatively, a live conference call option is available by dialing 1-833-928-4610 (International: 1-800-456-1369) requesting to be joined to meeting ID 970 6106 3843 at the prompt. An archive of this conference call will subsequently be available at this same location, referenced above, on the Company’s website.

    About Triumph

    Triumph Financial, Inc. (Nasdaq: TFIN) is a financial holding company focused on payments, factoring, intelligence and banking. Headquartered in Dallas, Texas, its diversified portfolio of brands includes TriumphPay, Triumph, TBK Bank and LoadPay.

    Forward-Looking Statements

    This press release contains forward-looking statements within the meaning of the federal securities laws. Investors are cautioned that such statements are predictions and that actual events or results may differ materially. Triumph Financial’s expected financial results or other plans are subject to a number of risks and uncertainties. For a discussion of such risks and uncertainties, which could cause actual results to differ from those contained in the forward-looking statements, see “Risk Factors” and the forward-looking statement disclosure contained in the Company’s Annual Report on Form 10-K, filed with the Securities and Exchange Commission on February 11, 2025. Forward-looking statements speak only as of the date made and Triumph Financial undertakes no duty to update the information.

    Source: Triumph Financial, Inc.

    Investor Relations:
    Luke Wyse
    Senior Vice President, Head of Investor Relations
    lwyse@tfin.com
    214-365-6936

    Media Contact:
    Amanda Tavackoli
    Senior Vice President, Director of Corporate Communication
    atavackoli@tfin.com
    214-365-6930

    The MIL Network

  • MIL-OSI: Union Bankshares Announces Earnings for the three months ended March 31, 2025 and Declares Quarterly Dividend

    Source: GlobeNewswire (MIL-OSI)

    MORRISVILLE, Vt., April 16, 2025 (GLOBE NEWSWIRE) — Union Bankshares, Inc. (NASDAQ – UNB) today announced results for the three months ended March 31, 2025 and declared a regular quarterly cash dividend. Consolidated net income for the three months ended March 31, 2025 was $2.5 million, or $0.55 per share, compared to $2.4 million, or $0.53 per share, for the same period in 2024.

    Balance Sheet

    Total assets were $1.52 billion as of March 31, 2025 compared to $1.42 billion as of March 31, 2024, an increase of $107.2 million, or 7.6%. Loan demand was strong in 2024 and through the first three months of 2025 resulting in an increase of $128.0 million, or 12.3 %, to reach $1.16 billion as of March 31, 2025 including $4.1 million in loans held for sale, compared to $1.04 billion as of March 31, 2024, with $3.4 million in loans held for sale. Despite the economic uncertainty in the future, asset quality remains strong with minimal past due loans and net recoveries of $1 thousand for each of the periods ended March 31, 2025 and March 31, 2024.

    In addition to the balance sheet growth in loans, qualifying residential loans of $25.8 million were sold to the secondary market for the three months ended March 31, 2025 compared to sales of $21.7 million for the three months ended March 31, 2024.

    Total deposits were $1.18 billion as of March 31, 2025 compared to deposits of $1.17 billion as of March 31, 2024, and included brokered deposits of $31.0 million and $101.5 million for the respective periods. Borrowed funds consisted of Federal Home Loan Bank advances of $240.7 million as of March 31, 2025 compared to $115.7 million as of March 31, 2024. There were also $35.0 million in advances from the Federal Reserve’s Bank Term Funding Program outstanding as of March 31, 2024.

    The Company had total equity capital of $70.1 million and a book value per share of $15.44 as of March 31, 2025 compared to $63.8 million and a book value of $14.12 per share as of March 31, 2024. Total equity capital is reduced by accumulated other comprehensive loss as it relates to the fair market value adjustment for investment securities. Accumulated other comprehensive loss as of March 31, 2025 was $31.4 million compared to $34.9 million as of March 31, 2024.

    Income Statement

    Consolidated net income was $2.5 million for the first quarter of 2025 compared to $2.4 million for the first quarter of 2024, an increase of $84 thousand, or 3.5%. Interest income increased $2.7 million, or 17.1%, to $18.3 million for the three months ended March 31, 2025 compared to $15.6 million for the three months ended March 31, 2024, due to an increase in yield on earning assets and an increase in volume for the comparison periods. Similarly, interest expense increased $1.4 million, or 21.3%, to $8.0 million for the three months ended March 31, 2025 compared to $6.6 million for the three months ended March 31, 2024 due to an increase in rates paid on customer deposits and higher rates on wholesale funding and to a lesser extent an increase in volumes. As a result of these changes during the comparison periods, net interest income increased $1.3 million, or 14.0%.

    Credit loss expense of $235 thousand was recorded for the three months ended March 31, 2025 compared to a benefit of $230 thousand recorded for the three months ended March 31, 2024. The increase in expense was to support loan growth and was not due to a deterioration in credit quality. Management continues to assess the adequacy of the Allowance for Credit Losses quarterly.

    Noninterest income decreased $127 thousand,or 4.9% to $2.4 million for the three months ended March 31, 2025 compared to $2.6 million for the same period in 2024. The decrease was due to prepayment penalties of $117 thousand received in the first quarter of 2024 that did not recur in 2025, an increase in the loss on investment securities related to deferred compensation plans of $130 thousand, partially offset by an increase in gains on sale of qualifying loans to the secondary market of $102 thousand. Noninterest expenses increased $601 thousand, or 6.5%, to $9.8 million for the three months ended March 31, 2025 compared to $9.2 million for the same period in 2024. The increase during the comparison period was due to increases of $358 thousand in salaries and wages, $92 thousand in employee benefits, $83 thousand in occupancy expenses, and $106 thousand in equipment expenses, partially offset by a decrease of $38 thousand in other expenses. Income tax expense was $150 thousand for the three months ended March 31, 2025 a decrease of $15 thousand compared to income tax expense of $165 thousand for the three months ended March 31, 2024.

    Dividend Declared

    The Board of Directors declared a cash dividend of $0.36 per share for the quarter payable May 1, 2025 to shareholders of record as of April 26, 2025.

    About Union Bankshares, Inc.

    Union Bankshares, Inc., headquartered in Morrisville, Vermont, is the bank holding company parent of Union Bank, which provides commercial, retail, and municipal banking services, as well as, wealth management services throughout northern Vermont and New Hampshire. Union Bank operates 18 banking offices, three loan centers, and multiple ATMs throughout its geographical footprint.

    Since 1891, Union Bank has helped people achieve their dreams of owning a home, saving for retirement, starting or expanding a business and assisting municipalities to improve their communities. Union Bank has earned an exceptional reputation for residential lending programs and has been recognized by the US Department of Agriculture, Rural Development for the positive impact made in lives of low to moderate home buyers. Union Bank is consistently one of the top Vermont Housing Finance Agency mortgage originators and has also been designated as an SBA Preferred lender for its participation in small business lending. Union Bank’s employees contribute to the communities where they work and reside, serving on non-profit boards, raising funds for worthwhile causes, and giving countless hours in serving our fellow residents. All of these efforts have resulted in Union receiving and “Outstanding” rating for its compliance with the Community Reinvestment Act (“CRA”) in its most recent examination. Union Bank is proud to be one of the few independent community banks serving Vermont and New Hampshire and we maintain a strong commitment to our core traditional values of keeping deposits safe, giving customers convenient financial choices and making loans to help people in our local communities buy homes, grow businesses, and create jobs. These values–combined with financial expertise, quality products and the latest technology–make Union Bank the premier choice for your banking services, both personal and business. Member FDIC. Equal Housing Lender.

    Forward-Looking Statements

    Statements made in this press release that are not historical facts are forward-looking statements. Investors are cautioned that all forward- looking statements necessarily involve risks and uncertainties, and many factors could cause actual results and events to differ materially from those contemplated in the forward-looking statements. When we use any of the words “believes,” “expects,” “anticipates” or similar expressions, we are making forward-looking statements. The following factors, among others, could cause actual results and events to differ from those contemplated in the forward-looking statements: uncertainties associated with general economic conditions; changes in the interest rate environment; inflation; political, legislative or regulatory developments; acts of war or terrorism; the markets’ acceptance of and demand for the Company’s products and services; technological changes, including the impact of the internet on the Company’s business and on the financial services market place generally; the impact of competitive products and pricing; and dependence on third party suppliers. For further information, please refer to the Company’s reports filed with the Securities and Exchange Commission at www.sec.gov or on our investor page at www.ublocal.com.

    Contact: 

    David S. Silverman
    (802) 888-6600

    The MIL Network

  • MIL-OSI: XRP News: XploraDEX $XPL Presale Sparks Frenzy With 5 Days Remaining—XRPL Traders Rush to Secure Final Allocations

    Source: GlobeNewswire (MIL-OSI)

    ZURICH, April 16, 2025 (GLOBE NEWSWIRE) — The XploraDEX $XPL presale has officially entered its most explosive phase yet. With just 5 days remaining, traders across the XRP ecosystem are racing to grab what’s left of the rapidly vanishing allocation. What started as a quiet opportunity has turned into a full-blown frenzy as demand intensifies and momentum surges.

    Built as the first AI-powered decentralized exchange on the XRP Ledger, XploraDEX is positioning itself as the new frontier of DeFi. The platform integrates real-time market prediction, intelligent trade automation, and adaptive portfolio tools—designed to give traders an edge in a volatile crypto environment.

    Join $XPL Presale Now

    Now, as the presale nears its conclusion, the numbers speak for themselves. Over 71% of the token allocation has already been claimed, while thousands of new wallets have connected to the sale portal in just the last 72 hours. Community discussions are heating up, influencers are weighing in, and whale wallets are quietly stacking $XPL before the price jump.

    Unlike traditional DEXs, XploraDEX leverages artificial intelligence to transform the way trading is done. Users will be able to:

    • Predict market moves with AI-generated signals
    • Automate their trades using advanced logic
    • Optimize portfolio performance with minimal effort

    Participate in $XPL Presale

    And $XPL is the key to it all. Token holders will enjoy access to the full AI suite, reduced trading fees, staking opportunities, and launchpad participation rights. Early buyers also gain exclusive governance access and early entry into platform expansion phases.

    The $XPL presale is more than just a token sale—it’s an invitation to participate in a protocol that’s innovating from the ground up. As XRPL evolves, XploraDEX stands at the intersection of speed, intelligence, and decentralization.

    With only five days left, the window is shrinking by the hour. Traders who wait could miss out not just on the lowest price—but on the first real chance to be part of XRPL’s intelligent trading revolution.

    This is the final stretch. And it’s not slowing down.

    Join the $XPL Presale While You Still Can: https://sale.xploradex.io

    Stay connected and Join the XploraDEX AI Revolution

    Website | $XPL Token Presale | X | Telegram

    Contact:
    Oliver Muller
    oliver@xploradex.io
    contact@xploradex.io

    Disclaimer: This press release is provided by the XploraDEX. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. We do not guarantee any claims, statements, or promises made in this article. This content is for informational purposes only and should not be considered financial, investment, or trading advice.

    Investing in crypto and mining-related opportunities involves significant risks, including the potential loss of capital. It is possible to lose all your capital. These products may not be suitable for everyone, and you should ensure that you understand the risks involved. Seek independent advice if necessary. Speculate only with funds that you can afford to lose. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector—including cryptocurrency, NFTs, and mining—complete accuracy cannot always be guaranteed.

    Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility.

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We assume no responsibility for any inaccuracies, errors, or omissions. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/b34716c2-b4bd-4547-b304-8851da9fdf5e

    The MIL Network

  • MIL-OSI Africa: Afreximbank Hosts Inaugural FOCUS Africa Trade and Investment Forum to strengthen economic integration in Africa

    Source: Africa Press Organisation – English (2) – Report:

    CAIRO, Egypt, April 16, 2025/APO Group/ —

    The African Export-Import Bank (Afreximbank) (www.Afreximbank.com), in collaboration with the Ministry of Planning, Economic Development and International Cooperation (MoPEDIC) of Egypt and the Group of African Ambassadors in Cairo, is hosting the inaugural FOCUS Africa Trade and Investment Forum from 15 to 16 April 2025 at the Dusit Thani Hotel, Cairo, Egypt.

    FOCUS Africa will address key investment challenges and unlock high-impact opportunities across multiple sectors, including agribusiness, technology, infrastructure, logistics, energy, manufacturing, mining, tourism, and the blue economy.

    The Forum brings together key policymakers, business leaders, and investors to explore strategies for increasing African direct investment (ADI) and foreign direct investment (FDI) while showcasing bankable projects capable of attracting regional and international capital.

    Despite attracting only 3% to 4% of global foreign direct investment (FDI), Africa can bridge the estimated $130 billion to $170 billion annual infrastructure financing gap.

    Speaking at FOCUS AFRICA, Her Excellency Dr Rania Al-Mashat, Minister of Planning, Economic Development and International Cooperation, said “Today, Africa stands at a pivotal moment. With a market of 1.4 billion people and a combined gross domestic product (GDP) of over USD$3.1 trillion, the African Continental Free Trade Area (AfCFTA)—the largest free trade area globally—presents unprecedented opportunities. However, intra-African trade currently accounts for only 15% of total African trade. This is where our efforts must intensify.

    “Egypt sees private sector development as essential for inclusive and sustainable growth. Through our Government Work Plan, we’re fast-tracking reforms, enhancing the business climate, and building investor confidence with clear regulations and sound fiscal management to ensure stability and attract private capital.

    “As a result, private investments now account for 63% of total investments in Egypt—a clear indication of the growing role of the private sector in driving economic development.

    “By 2030, we aim to attract $60 billion in foreign direct investment (FDI) and increase our annual exports to $145 billion, leveraging Egypt’s strategic location and industrial capacity to serve as a trade and manufacturing hub for Africa.”

    Prof. Benedict Oramah, President and Chairman of the Board of Directors of Afreximbank, said in his opening remarks: “Globalisation, as we know it, is regrettably under life support. The African Continental Free Trade Area is the instrument that offers Africa the opportunity to look inwards within itself, as a source of growth and development. If we achieve a truly integrated market with a combined GDP of about USD3 trillion, a diverse ecosystem and variety of natural resources, we can create our own internal globalisation and be in a position to integrate the African Diaspora and engage the rest of the world more meaningfully.”

    H.E. Dr Mohamadou Labarang Dean of the African Ambassadors’ Group, commented, “the Ambassadors’ Group strongly believes that there is a crucial need to draw the attention of the business community in the Middle East — and particularly in Egypt — to the wealth of opportunities that are now available through the smart and sustained implementation of the AfCFTA.

    “Africa is changing. Across our regions, opportunities abound in agro-processing, manufacturing, infrastructure, pharmaceuticals, energy, mining, and tourism. But these opportunities will remain dormant unless we galvanise the right investment partnerships — partnerships built not on aid or charity, but on mutual

    benefit, shared growth, and strategic vision.

    “Globalisation appears to be losing momentum. Each country and region must be able to harness its own potential to meet these emerging challenges.”

    Mrs Kanayo Awani, Executive Vice President of Intra-African Trade and Export Development at Afreximbank, said: “Africa’s infrastructure gap is not just a statistic — it’s a brake on our growth and a bottleneck to our global competitiveness.

    “FOCUS Africa is a testament to our shared vision of harnessing Africa’s immense potential and driving sustainable growth through strategic partnerships and innovative financial solutions tailored to the continent’s needs.”

    She added: “At the very heart of Africa’s transformation is scaling Engineering, Procurement, and Construction (EPC) models to meet the continent’s infrastructure and trade ambitions. By mobilising African capital, building local capacity, and fostering strategic partnerships, we are proving that African firms can deliver world-class infrastructure — not in theory, but in practice.

    “We must move from pockets of success to a coordinated push for scale. With the right models, the right finance, and the right vision, the right partners, Africa’s EPC sector can become the cornerstone of our integration and trade agenda.”

    Afreximbank, through its Intra-African Engineer Procure Construct (EPC) Contract Promotion Initiative, is determined to shift the paradigm — from externally driven growth to African-led development.

    By bridging investment gaps and fostering stronger trade partnerships, FOCUS Africa 2025 in Cairo marks a pivotal moment in Africa’s journey toward economic self-sufficiency and global competitiveness.

    Structured to align with the African Continental Free Trade Agreement (AfCFTA), FOCUS Africa will catalyse intra-African trade and investment and strengthen economic integration.

    By facilitating business-to-business (B2B) and business-to-government (B2G) partnerships, matchmaking initiatives, and addressing access to tailored financial instruments, the Forum aims to enhance the private sector’s pivotal role in Africa’s economic transformation and foster a sense of growth and development.

    MIL OSI Africa

  • MIL-OSI USA: Cortez Masto, Small Businesses Highlight Devastating Impacts of Sweeping Tariffs

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto

     ***VIDEO AVAILABLE***

    Video download is available here.

    Las Vegas, Nev. – Today, U.S. Senator Catherine Cortez Masto (D-Nev.) highlighted the devastating impacts the chaos of the Trump Administration’s tariffs have had on the cost of operating small businesses and on the American economy itself. President Donald Trump recently implemented sweeping new tariffs that will raise the cost of groceries, energy, and household goods for Nevada businesses and families and are impacting travel and tourism to Nevada. The Senator was joined by Co-Founder of Tacotarian Kristen Corral, CEO and Founder of Mothership Coffee Juanny Romero, and Owner of BAMBU Dessert Drinks Santy Luangpraseuth.

    “In his first 100 days, President Trump has done nothing but create chaos and uncertainty, impacting hardworking families across the country,” said Senator Cortez Masto. “Nevada’s small businesses know better than anyone just how hard it has been to operate right now. I will never stop fighting for our small business owners.”

    Senator Cortez Masto has continued to push the Trump Administration to address the impacts of Trump’s tariffs on working families. Earlier this month, the Senator wrote a letter to the Administration demanding they provide their plan to mitigate the economic stress caused by the implementation of President Donald Trump’s tariffs and other executive actions. During a Senate Finance Committee hearing, Cortez Masto pressed U.S. Trade Representative Greer about the impacts of President Trump’s blanket tariffs on Nevadans, particularly those employed in the tourism and hospitality industry. The Senator introduced the Tariff Transparency Act to require the U.S. International Trade Commission to investigate how Donald Trump’s recent tariffs on imports from Mexico and Canada will impact the American people and make that information public.

    MIL OSI USA News

  • MIL-OSI USA: Former Gambian solider convicted on torture charges in unprecedented US trial, following ICE investigation

    Source: US Immigration and Customs Enforcement

    DENVER — A former member of the Gambian military was convicted April 15 on torture charges, following his involvement in crimes committed while the West African country’s then-President, Yahya Jammeh, was still in power.

    Michael Sang Correa, 46, was indicted in 2020 and is the first non-United States citizen to be convicted under the U.S. criminal torture law. He was found guilty of inflicting torture on specific individuals as well as conspiring to commit torture against suspected opponents of Jammeh’s while serving in a military unit within the Gambia Armed Forces known as the “Junglers.”

    “Correa’s crimes caught up with him today,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations Denver Special Agent in Charge Steve Cagen, who also oversees Colorado, Montana and Wyoming. “Correa chose the wrong country to try to escape from justice. HSI actively investigates and apprehends human rights violators who run from their criminal pasts and come here. We have a zero-tolerance policy for human rights violators.”

    “Michael Sang Correa tried to evade responsibility for his crimes in The Gambia by coming to the United States and hiding his past,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “But we found him, we investigated him, and we prosecuted him. The lesson is: if you commit violent crimes — let alone torture or other human rights violations — do not come to the United States. If you do, the Department of Justice, together with its law enforcement partners, will leave no stone unturned to see that your crimes are exposed and justice is served. I thank the jurors for their service and the witnesses for the courage to relive the horror they experienced at Correa’s hands.”

    “The torture inflicted by Michael Sang Correa and his co-conspirators is abhorrent,” said acting U.S. Attorney J. Bishop Grewell for the District of Colorado. “Today’s verdict shows you can’t get away with coming to Colorado to hide from your past crimes. The jurors are to be commended for their service throughout this trial and the witnesses for traveling so far to serve the interests of justice.”

    Evidence presented at trial proved that in March 2006, shortly after a failed coup attempt, Correa and his co-conspirators transported the victims to Gambia’s main prison, known as Mile 2 Prison, where they subjected the victims to severe physical and mental abuses.

    For the rest of the month of March and well into April 2006, Correa and his co-conspirators beat, stabbed, burned and electrocuted the victims, among other horrific acts. One victim testified that he had his thigh burned by hot, molten plastic; the Junglers also placed the victim in a large bag, suspended him in the air, and dropped him to the ground. Another victim testified that Correa and his co-conspirators suffocated him with a plastic bag and put the barrel of a pistol in his mouth. In addition to suffocation from plastic bags, another victim testified that Correa and his co-conspirators electrocuted him on his body, including his genitals; hanged him upside down and beat him in that position; and stabbed him in the shoulder. A fourth victim endured electrocution and was hit in the head with a pistol. A fifth victim testified that he had cigarettes extinguished into his skin, experienced electrocution, and that he was struck in the face with a hammer.

    Correa came to the U.S. in December 2016, eventually settling in Denver. Having overstayed his visa, ICE arrested Correa in 2019 and subsequently placed him in removal proceedings.

    Correa faces a maximum penalty of 20 years in prison for each of the five torture counts and the count of conspiracy to commit torture. He will remain in U.S. custody pending his sentencing.

    ICE HSI Denver investigated this case, with support from HSI agents in Dakar, Senegal, as well as personnel at the U.S. Embassy in Banjul and the FBI Legal Attaché in Dakar. The Human Rights Violators and War Crimes Center also provided significant support. Established in 2009, the HRVWCC leverages the expertise of criminal investigators, attorneys, historians, intelligence analysts and federal partners to provide a whole of government approach to prevent the U.S. from becoming a haven for individuals who commit war crimes, genocide, torture and other human rights abuses around the globe.

    Currently, ICE has more than 180 active investigations into suspected human rights violators and is pursuing more than 1,945 leads and removals cases involving suspected human rights violators from 95 different countries. The center has issued more than 79,000 lookouts since 2003, for potential perpetrators of human rights abuses and stopped over 390 human rights violators and war crimes suspects from entering the U.S.

    Members of the public who have information about foreign nationals suspected of engaging in human rights abuses or war crimes are urged to call the ICE Tip Line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. You can also email HRV.ICE@ice.dhs.gov or complete the online tip form.

    MIL OSI USA News

  • MIL-OSI USA: ICE San Juan arrests 5 illegal aliens at a Vega Baja construction site

    Source: US Immigration and Customs Enforcement

    VEGA BAJA, Puerto Rico — U.S. Immigration and Customs Enforcement, with support from the FBI, the Drug Enforcement Administration, U.S. Marshals Service, U.S. Customs and Border Protection’s Air and Marine Operations, Office of Field Operations, U.S. Border Patrol, Vega Baja Municipal Police, and the Puerto Rico Police Bureau, arrested five illegal aliens April 10 during a targeted worksite enforcement operation in Vega Baja.

    The multiagency operation took place at a construction worksite where one Haitian national and four Dominican nationals were taken into custody. All five individuals are currently being held by ICE pending removal proceedings.

    “Through worksite enforcement investigations, ICE often uncovers more than just unauthorized employment — many cases reveal serious crimes like document fraud, human smuggling, and human trafficking,” said ICE Homeland Security Investigations San Juan Special Agent in Charge Rebecca González-Ramos. “Following the president’s executive order, ICE San Juan will continue enforcing the immigration laws in Puerto Rico and the U.S. Virgin Islands.”

    ICE officials emphasized the agency’s continued focus to identifying public safety and national security threats. Individuals unlawfully present in the United States who are encountered during enforcement operations may be taken into custody and processed for removal in accordance with federal law.

    Members of the public with information about suspected immigration violations or related criminal activity are encouraged to contact the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or submit information online via the ICE tip form.

    For more information about ICE HSI San Juan and its efforts to enhance public safety in Puerto Rico and the U.S. Virgin Islands, follow: Instagram: @HSISanJuan Facebook: @HSISanJuanPR X: @HSISanJuan

    MIL OSI USA News

  • MIL-OSI Security: Mississippi Firm to Pay $1,207,600 to Resolve Disaster Recovery Claims

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced today that Horne LLP, of Ridgeland, Mississippi, has agreed to pay the United States $1,207,600 to resolve civil allegations that it received improper payments from federal disaster recovery grant funds in connection with disaster recovery services it provided in 2017 and 2018 in West Virginia.

    On June 23, 2016, portions of the Southern District of West Virginia experienced extreme levels of rainfall, resulting in historic flooding over a vast swath of the region. Flood waters rushing across West Virginia’s mountainous landscape damaged or swept away thousands of homes, businesses, bridges and other infrastructure, leaving thousands of West Virginia residents homeless and at least 23 dead. Following a presidential disaster declaration issued in response to the flooding, Congress appropriated funds for disaster recovery in West Virginia to be administered by the U.S. Department of Housing and Urban Development (HUD) in the form of Community Development Block Grant – Disaster Recovery (CDBG-DR) funds. These funds were made available to fund an array of recovery needs in West Virginia including housing rehabilitation and replacement for low income homeowners.

    Soon after CDBG-DR funds were appropriated, Horne was selected by the West Virginia Development Office (WVDO) to develop the state’s Action Plan for use of the disaster recovery grant funds. Horne is an accounting and professional services firm specializing in administering state and federal disaster recovery programs across the United States. Horne’s contract with the State of West Virginia included task orders requiring Horne to assist the WVDO in developing a CDBG-DR Action Plan which were to be used to secure additional project funding and to provide program guidance, design and development services. The contract which provided for total compensation of $900,000 was approved by the West Virginia Department of Administration Purchasing Division (WVDAPD). 

    Although the contract provided for total compensation of $900,000, additional “task orders” were added to the contract that inflated the cost of the contract to more than $18,000,000. As a result of these additions, Horne was awarded responsibility for the housing rehabilitation program, which was later re-branded as “Rise West Virginia Housing Restoration Program” (WV-HRP or “RISE”).

    The RISE program came under scrutiny in late 2017 when Horne’s contract was reviewed by the West Virginia Department of Administration Purchasing Division. During the review, it was discovered that Horne’s original contract price had ballooned from $900,000 to more than $18,000,000 without competitive bidding, review, or approval by the WVDAPD or the West Virginia Attorney General’s Office.

    The administration of then-Gov. Jim Justice declared the additional work orders to be illegal, and that Horne could not be paid for any services competed under them. This prompted Horne to seek to sell the data it had generated through its operations in West Virginia to the government at a price intended to reflect the value of its prior services. Horne submitted an invoice totaling $6,739,575, and the invoice was paid on November 6, 2018, from the federal CDBG-DR funds.

    After Horne transmitted its project data to state officials, investigators discovered that many of the services sold to the sate were problematic. In particular, investigators discovered that many of the “personal consultations,” included on Horne’s invoice at $950 each, were for cold calls that resulted in a finding of “no unmet need.” Despite a quick call confirming the homeowner had no need of Horne’s services, Horne created an applicant file for each person, complete with fictitious birthdates, social security numbers, and fake signatures on legal documents. Investigators also found that in some cases these personal consultations were actually performed by staff for Voluntary Organizations Active in Disaster (VOAD), not Horne. Investigators found that approximately 48 of the physical property inspections, costing the government $1,850 each, were for vacant lots where an inspection was not required. Similarly, Horne billed $1,650 for each of 72 repair estimates where there was nothing to repair.

    The Settlement Agreement announced today requires Horne to pay $1,207,600 to resolve the government’s claims.

    “Thousands of West Virginians remained in need after historic flooding damaged or destroyed their homes, and the Horne firm took advantage of the situation,” said Acting United States Attorney Lisa G. Johnston. “This settlement agreement is a result of the excellent work by HUD-OIG and the West Virginia Commission on Special Investigations, our office’s Affirmative Civil Enforcement and Health Care Fraud Investigative Specialist Tyler E. Japhet, and Assistant United States Attorney Gregory P. Neil.”

    “The alleged actions of Horne, LLP undermine the mission of HUD’s disaster recovery efforts and takes critical resources away from those who need them the most,” said Special Agent-in-Charge Shawn Rice with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG is committed to partnering with the U.S. Attorney’s Office to pursue accountability for those who seek to exploit federal programs.”

    “The Commission on Special Investigations began investigating the handling of flood related disaster assistance in December of 2018,” said West Virginia Commission on Special Investigations Director Rick Eplin. “Investigators conducted interviews and documented conditions throughout 12 counties in West Virginia touched by the flooding. Investigators documented tragic stories from the families whose homes were destroyed by flood waters. They were struck by the resiliency of the citizens and their commitment to their communities. In the course of the investigation, it was determined that data collected by Horne did not accurately reflect the conditions and circumstances observed by CSI investigators. In partnership with the HUD Office of Inspector General and the United States Attorney’s Office for the Southern District of West Virginia a positive resolution was achieved.”

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.

    ###

     

     

    MIL Security OSI

  • MIL-OSI Security: Tokio, ND, Man Pleads Guilty to Involuntary Manslaughter, Assault with a Dangerous Weapon, and Child Neglect in the Death of a Three-Year Old Child

    Source: Office of United States Attorneys

    Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that on April 14, 2025, Austin Ray Lester, age 29 of Tokio, ND, appeared in United States District Court and pleaded guilty before Chief Judge Peter Welte to Involuntary Manslaughter and two counts of Child Neglect in Indian country, as well as Assault of a Child with a Dangerous Weapon in Indian country. Lester’s sentencing date is scheduled for August 5, 2025.

    The charges are related to the August 2022 neglect and death of three-year-old child within the boundaries of the Spirit Lake Reservation.  A co-defendant, Krissy Louise Hinsley was also charged with Involuntary Manslaughter and Child Neglect in Indian country and is scheduled for a change of plea and sentencing hearing on July 28, 2025.

    This case was investigated by the Federal Bureau of Investigation and was prosecuted by the United States Attorney’s Office, District of North Dakota, Assistant U.S. Attorney Lori H. Conroy.

    # # #

    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee against Torture Commend Armenia on Proactively Addressing Issues in Prisons, Raise Questions on Ensuring Police Accountability for Excessive Use of Force and Tackling the Criminal Subculture in Prisons

    Source: United Nations – Geneva

    The Committee against Torture today concluded its consideration of the fifth periodic report of Armenia.  Committee Experts commended the State on proactively addressing issues in its main prisons, while raising questions on ensuring the accountability of police officers for excessive use of force and tackling the criminal subculture within prisons. 

    Anna Racu, Committee Expert and Country Rapporteur, said the Committee welcomed the swift and constructive response by the Armenian authorities regarding the “quarantine” and disciplinary blocks at Artik Prison, which were promptly closed for refurbishment, ensuring that these areas no longer remained in a state of severe disrepair.  This proactive approach to addressing immediate concerns was commendable.

    Peter Kessing, Committee Expert and Country Rapporteur, said it had been reported that there were still cases where the police used excessive force in conflict with the Convention.  Were audio or video recordings of police interrogation mandatory?  Were taped interrogations routinely reviewed to identify potential instances and acts of torture?  What initiatives had Armenia taken to prevent excessive use of force, including lethal force, by the police in future demonstrations and protests? 

    Ms. Racu said in Armenia, the influence of the criminal subculture significantly undermined the reputation of the prison administration.  What measures had been taken by the Government to break down the informal hierarchies and criminal gangs and networks that had an informal power in many of Armenia’s penitentiary institutions?  What steps were being taken to ensure that all prisoners, regardless of their social status or affiliations, had equal protection under the law and were not subject to discrimination or abuse, including sexual abuse by other inmates or informal leaders?  What measures were being taken to address corruption among prison staff?

    The delegation said in 2023, the Ministry of Internal Affairs was established as a civilian oversight body over the police.  It was responsible for areas of public safety, security and disaster risk management, and was driven by the objective of introducing human rights-based approaches in policing and public services.  The large-scale use of video surveillance in police operations ensured accountability of the police.  Patrol police wore body cameras all the time, acknowledged by the European Committee for the Prevention of Torture as an important tool for the prevention of torture.

    The delegation said Armenia had produced a draft bill which criminalised receiving or leading groups promoting the criminal subculture.  Since 2024, significant structural reforms had been undertaken and a new operational department now functioned within the central penitentiary service, containing an intelligence unit which was equipped with tools used by criminal police.  From 2022 to 2024, 60 criminal cases were initiated and nine came from penitentiary institutions.  Addressing the criminal subculture was a top priority for Armenia’s Ministry of Justice, the police and penitentiary units.

    Introducing the report, Anna Karapetyan, Deputy Minister of Justice of Armenia and head of the delegation, said based on its Constitution and ratified international treaties, Armenia had taken strong steps to establish legal provisions and capacities to combat torture and hold violators accountable. In 2021, the new Criminal and Criminal Procedure Codes were adopted, followed by the adoption of the new Penitentiary Code in 2022.  The new Criminal Code prescribed three levels of penalty according to the aggravating circumstances of torture and brought substantive changes to the procedure of initiating criminal investigations.  While Armenia continued to uphold its human rights commitments domestically, the continued imprisonment, ill-treatment and torture of Armenian prisoners of war and other detainees held by Azerbaijan remained a concern.

    In concluding remarks, Claude Heller, Committee Chairperson, thanked the delegation for the excellent and informative dialogue.  The multilateral system was in deep crisis, at the political level and financially.  However, despite all these restrictions, the Committee worked arduously, objectively and constructively to produce a positive impact on the lives of people in the States parties.

    In her closing remarks, Ms. Karapetyan expressed sincere appreciation to the Committee for the excellent dialogue. The Committee’s comments and recommendations reinforced the shared responsibility held together for the prohibition of torture everywhere, under all circumstances.

    The delegation of Armenia consisted of representatives from the Ministry of Justice; the Ministry of Labour and Social Affairs; the Ministry of Internal Affairs; the Ministry of Health; the Ministry of Foreign Affairs; the Prosecutor General; the Investigative Committee; and the Permanent Mission of Armenia to the United Nations Office at Geneva.

    The Committee will issue concluding observations on the report of Armenia at the end of its eighty-second session on 2 May.  Those and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the session’s webpage.  Summaries of the public meetings of the Committee can be found here, and webcasts of the public meetings can be found here.

    The Committee will next meet in public on Thursday, 17 April at 3 p.m. to conclude its consideration of the eighth periodic report of France (CAT/C/FRA/8).

    Report

    The Committee has before it the fifth periodic report of Armenia (CAT/C/ARM/5).

    Presentation of Report

    ANNA KARAPETYAN, Deputy Minister of Justice of Armenia and head of the delegation, said based on its Constitution and ratified international treaties, Armenia had taken strong steps to establish legal provisions and capacities to combat torture and hold violators accountable.  Armenia had made notable progress in preventing torture and ill-treatment through several strategic reforms.  The 2020–2022 Human Rights Action Plan envisaged 15 actions, including installing audio-video recording in interrogation rooms, developing the relevant guidelines on the investigation of cases of torture, and wide-scale training for professionals in law enforcement, healthcare, and justice, among others. 

    The ongoing 2023–2025 Human Rights Action Plan reinforced the absolute right to be free from torture, including through strengthening the reporting mechanism, enhancing the capabilities of the relevant Department in the Investigative Committee, and improving the conditions of the detention facilities in penitentiary institutions and courts.  The 2020–2022 Police Reform Strategy led to a significant achievement in strengthening civilian oversight of the police, through the establishment of the Ministry of Internal Affairs in 2023.  The 2019–2023 and 2023-2026 Penitentiary and Probation Strategies, along with a dedicated 2021–2022 plan on suicide prevention, contributed to better detention conditions and medical documentation practices. 

    In 2021, the new Criminal and Criminal Procedure Codes were adopted, followed by the adoption of the new Penitentiary Code in 2022.  The new Criminal Code prescribed three levels of penalty according to the aggravating circumstances of torture and brought substantive changes to the procedure of initiating criminal investigations.  The new Criminal Procedure Code guaranteed the minimum rights of arrested persons, as outlined in article 110, which were aligned with international standards. 

    In 2021, the Government adopted a decree furthering the procedure of filling in and monitoring the medical examination protocol, which was extended to police detention facilities.  In 2022, amendments were adopted to the Internal Regulations of Police Detention Facilities, making it mandatory to conduct medical examination of arrestees by ambulance in each case of admitting a new arrestee, regardless of the presence of bodily injuries or health complaints. 

    The adoption of the law on police guard in 2024 envisaged the establishment of the new police guard instead of the current police troops, shifting from a militarised service to the modern policing approach with a specialisation on crowd management.  The law on advocacy ensured attorneys could communicate privately with clients, and detainees had the right to inform the third party of their detention.  The new Penitentiary Code established the right of lawyers to freely meet their clients in prisons or detention facilities without requiring special permission for access.  It was noteworthy that the Criminal Procedure Code required almost all types of investigative actions, including interrogations, to be audio and video recorded. 

    Following the dissolution of the Special Investigative Service in 2021, the mandate for investigating acts of torture was transferred to the Investigative Committee of the Republic of Armenia, where a dedicated division consisting of eight investigators was responsible for handling such cases.  Allegations of torture or ill-treatment committed by investigators of the Investigative Committee were reviewed by the Anti-Corruption Committee. By 2024, 386 criminal proceedings were investigated, with 133 terminated and one case involving four individuals referred to court.  In recent years two torture verdicts had been rendered, although neither had entered into force yet. 

    Alleged police violence was investigated under other articles of the Criminal Code; three police officers had been convicted for obstructing lawful professional activities of journalists during 2018 protests and were dismissed from the police service as a result of disciplinary proceedings.  Similarly, three police officers were dismissed from service for obstructing lawful professional activities of journalists during mass protests of 2015.

    The new Criminal Code also introduced new types of preventive measures that acted as non-custodial alternatives to detention, such as house arrest and administrative supervision. In 2024, these alternative preventive measures were applied to 1,587 defendants.  Similarly, the new Criminal Code provided the limitation of liberty as an alternative to incarceration.  The Civil Code now included provisions for redress for torture victims.  Victims also had the right to rehabilitation, including compensation for medical care, and access to free psychological and legal services.  This year within the implementation of the Human Rights Strategy and deriving Action Plan, a study was developed regarding the possible directions of the establishment of the rehabilitation centre.  The new Codes were currently undergoing a monitoring phase; necessary steps would be taken to address any potential shortcomings which may arise. 

    Armenia had made significant progress in countering domestic violence, in particular through the new Criminal Code which defined “close relative,” which included spouses and former spouses, as well as individuals in or formerly in marital relations. 

    While Armenia continued to uphold its human rights commitments domestically, the continued imprisonment, ill-treatment and torture of Armenian prisoners of war and other detainees held by Azerbaijan remained a concern.  The Committee, in its most recent concluding observations on Azerbaijan, had expressed deep concern regarding Azerbaijan’s conduct and the ongoing detention of the 23 Armenian individuals, which remainedMs. Karapetyan concluded by stating that Armenia was fully committed to the full and effective implementation of the Convention.

    Questions by Committee Experts

    PETER KESSING, Committee Expert and Country Rapporteur, said since Armenia’s last review by the Committee in 2017, progress had been made in prohibiting and preventing torture and ill-treatment.  In particular, the Committee noted and commended the State party for the enactment of a fundamentally new Criminal Code, a new Criminal Procedure Code, and a new Penitentiary Code, which were very positive signs.  Additionally, Armenia had joined the Rome Statute of the International Criminal Court and had undertaken significant reforms in the police, penitentiary, and justice sectors in recent years. 

    Could the delegation elaborate on specific cases and court decisions where Armenian courts had applied the principle in article 5 (3) of the Constitution and found that international law, including the Convention, took precedence over national law? Mr. Kessing commended Armenia and the Armenian Constitution for article 81, and the obligation to take the views of United Nations Committees into account when interpreting the Constitution, which illustrated a strong commitment to international law.  Could cases be provided where the practice of the Committee had been taken into account when interpreting the Armenian Constitution?

    It was reported that the definition of ‘State officials’ in Armenian law was narrow, and did not include staff working in psychiatric institutions or medical workers. Was this correct?  Did this mean that those people working in psychiatric institutions or medical workers could not be investigated or prosecuted for torture? If this was the case, was Armenia considering amending and broadening the definition of ‘State officials’ in line with the obligation in the Convention against Torture?  Pursuant to the new Criminal Code, no limitation periods were applicable to the offence of torture and the offence of abusing and exceeding public authority.  Did this apply retroactively to past cases of torture?  Was there still a statute of limitations in relation to civilian court cases concerning redress and compensation for torture? 

    Regarding the Virabyan case from 2012, could the delegation explain what decision the Armenian Court of Cassation had taken, after the court received the advisory opinion from the European Court of Human Rights in April 2022?   Had the Armenian Court of Cassation handed down a decision? Had the police officer responsible for torturing Mr. Virabyan been held accountable?  Could the delegation confirm that evidence and material extracted by use of torture or ill-treatment would always be excluded from court proceedings in Armenia?  Were there concrete cases where Armenian courts had excluded torture-material? 

      

    According to the Council of Europe, Armenia had the second highest proportion of pre-trial detainees in Europe, with 53 per cent of the people in Armenian prisons being held in pre-trial detention; this was a very high rate.  It was expected that the new Criminal Codes that entered into force during the second half of 2022 would help further reduce the number of remand prisoners.  Had the necessary implementing laws and by-laws been adopted to ensure the full implementation of the new Criminal Codes?  Had the new Criminal Codes reduced the number of remand prisoners? Could up to date information about the use of electric monitoring and other alternatives to detention be provided? 

    It had been reported that there were still cases where the police used excessive force in conflict with the Convention.  What was the status of police reform?  What concrete initiatives had been taken to date to reform the police?  Were all individuals who were arrested informed about the reason for their arrest?  Were audio or video recordings of police interrogation mandatory?  Were taped interrogations routinely reviewed to identify potential instances and acts of torture?

    What initiatives had Armenia taken to prevent excessive use of force, including lethal force, by the police in future demonstrations and protests? 

    Despite progress made by Armenia since the last review, it was reported that the quality of the investigations of police conduct remained a significant issue. 

    It was a positive sign that criminal cases concerning alleged police torture were initiated and investigated, but it was reported that torture cases often remained unsolved for many years and rarely led to criminal charges.  Could updated information about the number of investigations into torture and ill-treatment over the last three years be provided? 

    The Committee had been informed that after the adoption of the new Criminal Codes, it was more difficult for lawyers to assist alleged victims of torture in court proceedings, due to the 30 per cent tax applied; was this correct?  Could information about the legal and practical independence of the Investigative Committee of Armenia established in 2022 be provided?  Was the Committee fully independent from the Police?  Would Armenia take steps to ensure a more prompt and effective investigation of police complaints?  Were alleged perpetrators of torture immediately suspended from their duties for the duration of the investigation?

    During the last two examinations of Armenia by the Committee, the police’s excessive use of force in connection with a protest in March 2008 following the February elections, leading to the death of 10 people, was discussed.  The Committee expressed its concern over the slow and ineffective investigation of the situation.  What was the status of the investigation into the 2008 demonstration and later demonstrations?  How many police officers had been identified and held accountable in disciplinary, civilian or criminal proceedings?  What kind of sentences had they received?   Had the victims been provided redress and compensation as required under the Convention? 

    The Committee was aware of reports alleging that Armenian forces had violated international humanitarian law and human rights law during the conflict.  Had Armenia taken steps to ensure that alleged war crimes committed by Armenian forces during the conflict were promptly and impartially investigated by an independent body? 

    As part of a new expedited asylum procedure, there was a 15-day deadline for applying for asylum for asylum seekers arriving illegally to Armenia.  Was this correct?  If so, how many asylum requests had been rejected over the last three years due to the 15-day deadline?  Was it correct that asylum seekers were being prosecuted for illegal entry in Armenia in conflict with domestic law and article 31 in the Refugee Convention that was ratified by Armenia?  Would the State party take further measures to ensure that this practice was ended? What steps were taken to ensure that asylum seekers in detention had access to fair and efficient refugee status determination procedures, as well as appeals procedures with suspensive effect on the deportation order?

    The Human Rights Defender of Armenia was established by law in October 2003, and since 2006 had been accredited “A” status by the Global Alliance of National Human Rights Institution.  In October 2024, the institution reiterated its recommendation that a clear, transparent and participatory selection and appointment process for membership of the Human Rights Defender’s decision-making body must be included in relevant legislation.  Had Armenia taken steps to implement this recommendation? 

    Was it true that the salaries of staff working in the Human Rights Defender’s office were lower than comparable positions in the public sector?  What was the State party doing to remedy the situation?  How many complaints of torture or ill-treatment had the Human Rights Defender received over the last three years?  Could the Human Rights Defender recommend redress to a victim of torture or ill-treatment and criminal proceedings against alleged perpetrators of torture and ill-treatment?  How did the State party follow-up on the recommendations of the national preventive mechanism? 

    The Committee hoped that Armenia would consider making a declaration under article 22 of the Convention and recognise the Committee’s competence to receive and consider individual complaints.  This would provide redress to victims and assist Armenia in implementing the Convention and developing a justice system in line with international human rights law.

    ANNA RACU, Committee Expert and Country Rapporteur, said since Armenia’s last review by this Committee in 2016, there had been notable advancements in the country’s human rights framework.  Significant reforms had been made, including amendments to national legislation and the adoption of policies aimed at improving detention conditions and aligning with international standards.  These positive steps were a testimony of Armenia’s commitment to enhance its legal and institutional frameworks to combat torture and ill-treatment and different forms of violence. 

    The Committee welcomed the fact that periodic professional trainings on the Convention and European Committee for the Prevention of Torture were carried out for the police and prison staff.  The Committee commended the positive initiative that jurisprudence of the European Court for Human Rights was included in the common core curricula for judges, prosecutors, prison staff and civil servants.  The National Strategy for Human Rights Protection (2020–2022) and its action plan emphasised the importance of capacity building for law enforcement and prison staff, including training on human rights and torture prevention.  Had there been any other specific strategic documents that envisaged capacity building activities for law enforcement, judges and prosecutors and other groups with specific competencies under the Convention?   

    It was positive that the Armenian Government had managed to establish a good cooperation with international partners.  The Police Academy and Penitentiary Service Training Centre had incorporated elements of human rights education into their curricula, while the introduction of specialised training modules on the absolute prohibition of torture had been a step forward.  However, some sources indicated that there were some issues that continued to affect the overall effectiveness of the training programmes.  

    What oversight mechanisms were in place to ensure police officers were adequately trained and disciplined for misconduct related to the use of force or mistreatment during arrest or detention?  What measures were in place to ensure that training on the Istanbul Protocol and the prohibition of torture was effectively applied in practice?  Were the training programmes based on practical aspects, which emerged from specific cases or recorded human rights violations? With respect to the courses held for medical personnel, were there plans to provide mandatory training on the Istanbul Protocol, given its importance for proper documentation of torture?

    Had the State party implemented any training programmes focused on the prevention of torture and the appropriate use of force for military personnel, intelligence officers, and security guards, particularly in the context of ongoing tensions related to the military conflict in Nagorno-Karabakh?  How many officers had undergone this training and was it mandatory?

    Could information on recent developments or reforms aimed at improving the living conditions and the treatment of inmates be provided?  Had measures been taken to enhance oversight and accountability within the prison system?  It was encouraging to note the significant progress made, particularly the comprehensive refurbishment of Abovyan Prison, including the reconstruction of the wing for mothers with children and the installation of ventilation and heating systems in the main accommodation areas of Armavir Prison.  These initiatives were important steps forward in enhancing the material conditions for inmates and improving their overall living environment. Furthermore, the Committee welcomed the swift and constructive response by the Armenian authorities regarding the “quarantine” and disciplinary blocks at Artik Prison, which were promptly closed for refurbishment, ensuring that these areas no longer remained in a state of severe disrepair. 

    This proactive approach to addressing immediate concerns was commendable.  These efforts reflected a commitment to addressing longstanding issues in Armenia’s prison system, and the Committee looked forward to seeing the continued actions for the refurbishment of Artik and Armavir Prisons. 

    Despite these positive developments, there were some concerns.  The activities of the “Kosh” and “Hrazdan” penitentiary institutions were suspended on 1 January 2022.  Despite the ongoing discussions on the need to suspend the activities of the “Nubarashen” penitentiary institution, it continued to operate.  Could the delegation’s views regarding these institutions be provided?  Could detailed information regarding the number of inmates in Armenian prisons over the past four years be provided?  What steps had been taken to address overcrowding, including the use of non-custodial measures and alternatives to detention?

    Current legislation in Armenia allowed for the restriction of family communication for up to one month for any violation, which contradicted the United Nations Standard Minimum Rules for the Treatment of Prisoners (Nelson Mandela Rules) and European Prison Rules.  What specific rehabilitation programmes were available for prisoners in Armenia? Could an update be provided on recidivism rates and the successful reintegration of former prisoners, as well as the approach of the Government on cooperation with civil society organizations for the benefits of inmates?

    By transferring the competence of medical services to the Ministry of Justice and subsequently to the Ministry of Health, Armenia had taken important steps towards the independence of medical staff in detention.  However, there were still some problematic areas.  After the reform of medical prison services, how independent were the prison doctors from the prison administration?  What systems ensured they could prioritise inmate health without external pressures?  How was access to specialised medical treatment managed for inmates requiring complex care? What oversight mechanisms monitored the quality of healthcare services in prisons?  What measures were implemented to prevent the spread of communicable diseases among inmates? 

    Could an update on harm reduction programmes for drug users, those with HIV and treatment for prisoners with disabilities be provided?  What was the current level of medical equipment and medicines available in prisons?  What specialised medical equipment and healthcare provisions were available for women in detention?  What protocols were in place for documenting injuries from torture or violence, and could inmates and lawyers access these reports?

    What rules and formal protocols existed for medical professionals to document injuries or signs of torture and ill-treatment?  What training did medical professionals receive on identifying and reporting signs of torture and ill-treatment? 

    How were reports of torture and ill-treatment by medical professionals submitted to the competent authorities? 

    In 2023, there were 29 suicide attempts by 22 individuals, primarily concentrated in the “Nubarashen” and “Armavir” institutions. Submissions received from human rights non-governmental organizations indicated that many deaths were attributed to pre-existing health conditions and inadequate medical care.  What were the delegation’s views on the effectiveness of the procedure for checking and assessing the risk of suicide and self-harm? What specific assessments were in place to identify individuals at risk?  Were there cells with safe conditions with no easy access to means of killing oneself? What specific training programmes were provided to penitentiary staff regarding prevention and managing suicidal tendencies, self-harm behaviours, and instances of violence among inmates?

    In Armenia, the influence of the criminal subculture significantly undermined the reputation of the prison administration.  Despite the implementation of legislative amendments by the State to reduce the influence of the criminal subculture in penitentiary institutions and measures aimed at their practical application, the influence of the criminal subculture in places of deprivation of liberty still continued to exist.  What measures had been taken by the Government to break down the informal hierarchies and criminal gangs and networks that had an informal power in many of Armenia’s penitentiary institutions?  What steps were being taken to ensure that all prisoners, regardless of their social status or affiliations, had equal protection under the law and were not subject to discrimination or abuse, including sexual abuse by other inmates or informal leaders?  What measures were being taken to address corruption among prison staff?

    What specific measures had the Armenian Government implemented over the past few years to increase the number of prison staff?  How had the Government addressed the issue of staff retention, including any changes to salaries, working conditions, or benefits aimed at reducing turnover among prison personnel?

    What efforts were being made to ensure that staffing levels in penitentiaries met international standards, particularly concerning the ratio of staff to prisoners?

    A Committee Expert said the Committee had received information that seven out of 10 children aged one to 14 years old were subject to psychological or corporal punishment. What was the State party doing to prevent violence against children?  The Committee had also received reports which revealed concerning cases of violence against children with disabilities, including at a psychological care home in 2023, where a resident was restrained with chains. What measures had Armenia adopted to eliminate unauthorised physical restraints and other inhumane practices in care institutions? 

    Another Committee Expert asked if there were any Azerbaijanis who remained in Armenia’s custody? What procedures had been implemented to ensure any abuse of prisoners of war was fully investigated?  Had there been any kind of arrangements aimed at ensuring the returning prisoner would be promptly investigated for torture cases by the receiving side?  What measures had been taken to prevent discrimination and hate speech against those of Azerbaijani origin? 

    An Expert asked what training members of special teams received, and what were rules on the use of force?  Was equipment deployed by special units certified?  Was it imported or manufactured locally? 

    Responses by the Delegation 

    The delegation said the monitoring of the Criminal Procedure Code had already led to 13 amendments.  International law prevailed in Armenia.  Evidence and materials obtained through torture were totally excluded from criminal cases.  Currently, more than 52 per cent of inmates in penitentiary institutions were in pretrial detention.  Audio and video recording in police stations were mandatory for every case. 

    Armenia had advanced legislation regarding asylum seekers and victims of trafficking. International law had almost been copied into the criminal legislation, particularly article 31 of the Geneva Convention on the status of refugees.  A small limitation had been imposed in consultation with the United Nations High Commissioner for Refugees, which related to the 15 days of applying for asylum for three groups of cases: unlawful entry to the country, if the person was being criminally prosecuted, and for those who had been apprehended. Under this rule, 14 cases of asylum had been rejected, five approved and five suspended.

    The Human Rights Defender was ensured access to all penitentiary records.  Most of the recommendations from the Human Rights Defender’s Office were taken into account when completing renovations and works in the penitentiary institutions.  Currently, the Human Rights Defender could not initiate court cases but could provide briefs to the Constitutional Court.  New legislation on discrimination was being developed which stipulated that the Human Rights Defender could recommend cases to court when it came to discrimination.  Currently, Armenia was not discussing the possibility of implementing article 22. 

    The National Human Rights Action Plan provided for the relevant chapters for each individual who should receive training on torture prevention.  Currently the Ministry of Justice was in the process of developing a single human rights training programme for staff at the penitentiary institutions.  There were two key educational complexes which provided training to judges, the judiciary and police officers.  Last year the Human Rights Defender’s Office provided training to all police detention facilities. 

    In 2024, a mother and childcare penitentiary institution was constructed.  Currently, the sanitation facilities were adapted to meet the needs of pregnant women and children up to three years old.   Food preparation for penitentiary institutions had been outsourced to a private company, which ensured dietary diversity. More than 95 per cent of the inmates were satisfied with the food provided. 

    From 2019, persons deprived of their liberty under the age of 19 were included in the general education programme to ensure the continuity of education.  Surveys had been conducted among inmates to identify those without secondary education, and efforts had been made to provide them with secondary education or vocational training.  Last year, an innovative workshop was opened for inmates, allowing them to make furnishings for other institutions, providing them with the necessary equipment and materials.

    Responses by the Delegation 

    The delegation said under Armenian law, amnesty did not apply to individuals who had committed the crime of torture.  The term public official had been broadened to include any person who had the authority to act on behalf of the State.  As such, all individuals operating in this capacity could be held criminally liable. All institutions which could be engaged in cases of torture were covered within the criminal legislation for criminal liability.  Armenia had ratified the Rome Statute and remained fully committed to aligning its national legislation with the requirements of the International Criminal Court.  Trainings for public officials, judges and members of the Investigative Committee were planned with international officials in this regard. 

    There had been a notable increase in detention motions of around 20 per cent in 2024, compared to previous years.  The percentage of granted motions of detention had generally decreased. Legislative amendments and relevant trainings had been organised for the probation service, and they were being monitored.  A thematic report on the practical challenges of alternative measures was developed in 2022 to see where the law could be improved.  Work was being done to ensure that pro bono lawyers would be exempt from taxes.

    Armenia had produced a draft bill which criminalised receiving or leading groups promoting the criminal subculture.  Since 2024, significant structural reforms had been undertaken and a new operational department now functioned within the central penitentiary service, containing an intelligence unit which was equipped with tools used by criminal police. From 2022 to 2024, 60 criminal cases were initiated and nine came from penitentiary institutions.  Addressing the criminal subculture was a top priority for Armenia’s Ministry of Justice, the police and penitentiary units.

    The fight against corruption remained a top priority for the Armenian Government, and a strategy had been underway for the past three years.  Individuals could submit anonymous reports via an online platform, directly accessible to the Ministry of Justice, under the whistleblowers law. 

    The penitentiary service guaranteed equal treatment, and the Criminal Code ensured equality for all convicted individuals.  Any case of attempted suicide or self-harm was reported to investigative authorities. Mental health and suicide risk monitoring tools had been implemented in all penitentiary institutions since 2022. In every case of suicide, attempted suicide, or self-harm, a comprehensive analysis of the situation was undertaken. Since July 2024, a risk and needs assessment tool was introduced which supported the rehabilitation services.   

    In 2023, the Ministry of Internal Affairs was established as a civilian oversight body over the police.  It was responsible for areas of public safety, security and disaster risk management, and was driven by the objective of introducing human rights-based approaches in policing and public services.  The large-scale use of video surveillance in police operations ensured the accountability of the police.  Under the new Criminal Procedure Code, the police were no longer authorised to conduct interrogations of persons accused of committing a crime.  This responsibility had been transferred to the independent Investigative Committee.  Patrol police wore body cameras all the time, acknowledged by the European Committee for the Prevention of Torture as an important tool for the prevention of torture.  Work was underway to provide the same equipment to community police.

    In 2024, operations of nine out of 33 police facilities were discontinued, with an additional two terminated in 2025.  Modernization and renovation works were planned for the remaining facilities to ensure compliance with international standards.  In 2024, joint trainings on documenting and reporting torture were organised for police officers and medical professionals, with the support of the Council of Europe.  Trainings based on the provisions of the Convention and the Istanbul Protocol were being developed and were expected to be scheduled this year. 

    Over the past 10 years, there had been several police officers dismissed due to exhibiting excessive use of force against journalists during demonstrations.  To ensure the independence of medical professionals from the police, since 2022, medical examinations in police facilities were conducted exclusively by the doctors of ambulance services. 

    In 2024, the law on the police guard was adopted, which provided for the establishment of a new specialised police service with clear criteria for proportional use of force. This law and the relevant bylaws aimed to create the correct modus operandi for Armenian police officers, particularly in the context of mass demonstrations. 

    In 2024, the United Nations High Commissioner for Refugees, in cooperation with the migration and citizenship service, had conducted trainings for penitentiary officials on cases of asylum.  The Bar Association of Armenia provided the penitentiary service with leaflets and posters related to granting asylum, available in eight languages.  They contained information about the grounds for granting asylum and rights of asylum seekers. 

    The criminal case of March 2008 remained ongoing, and the Committee had already been provided with information pertaining to this case.  Taking into account the volume and complexity of the case, investigative teams had been set up to ensure the comprehensive investigation.  Around 7,000 victims had been questioned over the course of the investigation.  As part of the ongoing forensic examination being conducted, firearms were being submitted for study.  More information would be provided in writing. 

    Concerning the case of Mr. Virabyan, the advisory opinion of the European Court of Human Rights was applied in the decision of the court of cassation.  The Convention took precedence over domestic legislation, and this was applied in the case of Mr. Virabyan.  In 2024, two convictions were rendered under the Criminal Code for police officials found guilty of the crime of torture, with the individuals sentenced to four years in prison. 

    Targeted interventions had been adopted in care home settings to prevent cases of abuse.  A draft order addressing the submission of anonymous reports in care institutions was now in process.  This would allow standardised information to be provided to beneficiaries about the clearly defined mechanism for submitting complaints. 

    In April 2024, a procedure was adopted for referring child victims of violence, and where necessary placing the child within a family, institution or support centre. Corporal punishment was prohibited in all settings, including the family setting.  Children who had experienced violence were entitled to State support, and entities responsible for childcare were required to promptly report any instances of violence.  In recent years, Armenia had made progress in expanding the welfare and rights of the child. 

    To strengthen the independence of medical personnel in penitentiary institutions, the penitentiary centre was founded independently in 2018.  Medical examinations were carried out by a doctor, totally excluding the employees of penitentiary institutions and out of earshot of penitentiary staff. A preliminary examination of mental health and suicide risks was ensured.  In cases of suspected torture and ill-treatment, all injuries were noted and documented. 

    The medical examinations of persons deprived of their liberty were organised in a timely manner, without undue delay.  Upon entering the penitentiary institution, persons deprived of their liberty underwent a mental health screening within 24 hours, and psychologists and mental health staff were stationed at the centres.  The law on reproductive health applied to everyone, including those in prisons. Tests were performed for all sexually transmitted diseases, including HIV.  If a positive result was received, medical staff would begin medical treatment. 

    The Ministry of Justice had implemented a wide range of awareness raising activities in all penitentiary institutions, including posters on combatting torture.  Video material regarding the prohibition of torture was also disseminated publicly.  Armenia was actively working to combat hate speech and had classified hate speech through technology as a distinct type of cybercrime.  A comprehensive range of awareness raising activities to address the manifestations of hate speech had been implemented, including a month-long campaign in high traffic areas, such as the metro, highlighting the negative impacts of hate speech.  Armenia was currently drafting a new strategy on combatting discrimination and hate speech, to address the possible issues which may arise during the investigation processes.  This had stemmed from the human rights agenda of the Government. 

    Questions by Committee Experts

    PETER KESSING, Committee Expert and Country Rapporteur, commended Armenia for the efforts made to comply with the Convention.  What happened if a person was not able to comply with the 15 days of deadline in relation to asylum applications?  Had any of the cases against police officers led to criminal proceedings?  Regarding the March 2008 investigation, 17 years was a long time, and the Committee looked forward to receiving the written information from the delegation. Was it true that cases by the Investigative Committee were slow?  Would the State take measures to make investigations more prompt?  Was the committee fully independent from the police? Had Armenia undertaken any investigations into allegations of mistreatment of Azerbaijani soldiers and civilians on Armenian soil?  The national mechanism to follow up on concluding observations was a positive step.  Could more information on this mechanism be provided? 

    ANNA RACU, Committee Expert and Country Rapporteur, said the Committee was concerned about the lack of community services for psychiatric patients, and the lack of a mechanism for the deinstitutionalisation of children in social care homes.  Could more information about the reform of social care homes in Armenia be provided? Which institution had oversight on psychiatric facilities?  Did civil society organizations have access to monitoring visits?  Did any complaints mechanisms exist in these institutions? How many complaints had been received and what had been the results?  Could updated statistics be provided in cases where victims had been offered redress and compensation?  How did the Government plan to ensure that compensation was accessible to victims, even in cases where perpetrators remained unidentified? 

    There were ongoing efforts by the Government to monitor violent incidents and deaths within the armed forces, but there was a significant lack of public oversight over the military units.  The practice of non-statutory relationships among servicemen, which often resulted in bullying, violence and sexual abuse, persisted.  What specific measures were being taken by the Armenian military management to address and prevent violence in the army?  What steps was the Government taking to increase public oversight of the military?  How did the Government plan to ensure that the military was held accountable for offences such as injuries and murders?  What actions were being taken to provide psychological support for soldiers to prevent suicide and address mental health issues? 

    Armenia had made notable progress in addressing gender-based and domestic violence.  The adoption of the 2017 law on violence in the family was a significant step forward.  However, there were concerns about the high number of incidents of gender-based violence, particularly during the pandemic.  It was important to ensure access to free health care services to victims and survivors, and shelters must be accessible to victims with disabilities.  What measures were in place to address the gaps in the reporting system, particularly in rural and remote areas?  What shelters were available for victims and survivors?  How did Armenia intend to integrate the provisions of the Istanbul Convention into its domestic legislation?  When would it be ratified? 

    Responses by the Delegation 

    The delegation said the independence and impartiality of the Investigative Committee was ensured through a special unit, tasked with investigating torture and abuse by officials. Regarding allegations of torture of Azerbaijanis soldiers, comprehensive investigations had been undertaken relating to videos received.  However, the investigations remained ongoing.  There were currently no prisoners of Azerbaijani origins in Armenia’s custody; all individuals had been returned.  In stark contrast, Azerbaijan continued to hold Armenian nationals in its custody, in contrast to its national obligations.  The closure of the Red Cross office in Azerbaijan had created a protection gap.  International human rights organizations had reported grave human rights violations by Azerbaijani forces. 

    Armenia was establishing a mechanism for reporting and follow-up on human rights recommendations. The national mechanism would be a permanent structure which involved members of judicial and legislative branches of the Government. 

    If the applicant for asylum missed the 15-day deadline, the person was treated not as an asylum seeker, but as a foreigner.  The law had been developed with assistance from the United Nations High Commissioner for Refugees and non-governmental organization colleagues. 

    There were 67 disciplinary proceedings launched against police officers last year, with 27 resulting in finding no violations.  As a result of one of the proceedings, three police officers were found guilty and dismissed from service. 

    The fight against gender-based violence was an ongoing process carried out with State and non-State parties and civil society actors.  State financed shelter services were available which provided victims with safe accommodation and psychosocial and legal support.  Over the past five years, the number of individuals receiving these services had increased, due to the increase in social workers.  The law on the protection of domestic violence had undergone many changes, with almost 11 provisions amended.  The provision concerning the reconciliation procedure had been annulled, and now stipulated for medical services to be provided to victims of violence based on the type of violence they had experienced. 

    Armenia had conducted awareness raising campaigns which focused on educating stakeholders on the importance of the Istanbul Convention as it pertained to gender-based violence.  Recent legal reforms strengthened protections for victims, improved measures for reporting violence, and improved training for police and those dealing with victims.  A new vulnerability assessment system was being launched, which would help families overcome extreme poverty. 

    Since 2014, the number of children in institutional care had been reduced five-fold from more than 2,000 to less than 400.  There were now three crisis centres providing round the clock care to children.  There had been a sharp increase in foster care placements over the last five years. 

    Regarding the armed groups, there were several main actors within the human rights action plan, including suicide and self-harm prevention groups, which operated within military units.  Legal and human rights education efforts had also been strengthened, with training courses provided on torture and ill-treatment, targeting military personnel. 

    Closing Remarks

    CLAUDE HELLER, Committee Chairperson, thanked the delegation for the excellent and informative dialogue.  The multilateral system was in deep crisis at the political level and financially. However, despite all these restrictions, the Committee worked arduously, objectively and constructively to produce a positive impact on the lives of people in the States parties. 

    ANNA KARAPETYAN, Deputy Minister of Justice of Armenia and head of the delegation, expressed sincere appreciation to the Committee for the excellent dialogue. The Committee’s comments and recommendations reinforced the shared responsibility held together for the prohibition of torture everywhere, under all circumstances.  Armenia was proud of the progress made but recognised that the journey for a torture-free society was ongoing.  Armenia remained committed to working towards this goal. 

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CAT25.005E

    MIL OSI United Nations News

  • MIL-OSI USA: Canadian Manufacturer to Invest $9.3 Million in High Point for First U.S. Manufacturing Operation

    Source: US State of North Carolina

    Headline: Canadian Manufacturer to Invest $9.3 Million in High Point for First U.S. Manufacturing Operation

    Canadian Manufacturer to Invest $9.3 Million in High Point for First U.S. Manufacturing Operation
    lsaito

    Raleigh, NC

    Today, Governor Josh Stein announced that Opsun Corporation, a manufacturer of structures for solar panels, will create 20 new jobs in Guilford County. The company will invest $9.3 million to build its first United States production facility in High Point.

    “This announcement is yet another illustration of how much companies want to do business in North Carolina,” said Governor Josh Stein. “Our skilled workforce, commitment to sustainability, and convenient East Coast location continues to attract global manufacturers like Opsun Corporation. I am proud of North Carolina’s continued commitment to our clean energy economy, and I am excited to welcome Opsun to our state.”

    Headquartered in Quebec City, Opsun Corporation designs and manufactures aluminum solar panel mounting structures for commercial, industrial, and residential markets. These high-quality mounts are engineered for durability, renewability, and energy optimization. As a third manufacturing site, Opsun’s new facility will increase efficiency, add more warehouse space, and triple the footprint of the current operations.

    “We’re thrilled to open our first US-base factory in such a booming economic and strategic center” said François Gilles-Gagnon, President of Opsun Corporation. “This new facility will be a key to Opsun’s growth in the USA, and together with our North Carolina workforce and local suppliers, we will help drive the growth of solar installations across the state and throughout the United States. Opsun always sourced all components in North America and this new U.S. facility reinforces our commitment for domestically made, high performance solar mounting systems.”

    “In addition to our manufacturing workforce of nearly 470,000 North Carolinians, our state is within a day’s drive of 170 million people,” said N.C. Commerce Secretary Lee Lilley. “As the fourth largest state for installed solar energy capacity, Opsun is a great addition to North Carolina’s clean energy supply chain and we’re confident that they will be in great company in Guilford County.”

    While wages vary by position, the annual average salary for the new positions will be $63,015, exceeding Guilford County’s average of $60,195. These new jobs could potentially create an annual payroll impact of more than $1.2 million for the region.

    A performance-based grant of $40,000 from the One North Carolina Fund will help the company locate in North Carolina. The OneNC Fund provides financial assistance to local governments to help attract economic investment and to create jobs. Companies receive no money upfront and must meet job creation and capital investment targets to qualify for payment. All OneNC grants require matching participation from local governments and any award is contingent upon that condition being met.

    “These new jobs are a great addition to Guilford County and the entire state of North Carolina,” said N.C. Senate President Pro Tempore Phil Berger. “The manufacturing workforce and accessible talent in the region are second to none, and we know Opsun will have a prosperous future here.”

    In addition to the North Carolina Department of Commerce and the Economic Development Partnership of North Carolina, other key partners in this project include the North Carolina General Assembly, North Carolina Community College System, NC Carolina Core, Guilford Technical Community College, GuilfordWorks, Guilford County, Guilford County Economic Development Alliance, City of High Point, and Greensboro Chamber. 

    Apr 16, 2025

    MIL OSI USA News

  • MIL-OSI NGOs: Human Rights Violations During Mozambique’s Post-2024 Election Crackdown

    Source: Amnesty International –

    Footnotes

    [1] Open Observatory of Network Interference (OONI), “User Guide: OONI Probe Desktop App”, 25 October 2022, https://ooni.org/support/ooni-probe-desktop/

    [2] Amnesty International, Mozambique: turn the page! A human rights manifesto for political parties and candidates, October 2019 election (Index: AFR 41/1019/2019), 17 September 2019, https://www.amnesty.org/en/documents/afr41/1019/2019/en/; Amnesty International, “Mozambique: Civil society calls for the unconditional and immediate release of the Gaza-18 election party delegates”(Index: AFR 41/1427/2019), 25 November 2019, https://www.amnesty.org/en/documents/afr41/1427/2019/en/; Amnesty International, “Mozambique police must only use live ammunition to protect life during demonstrations”(Index: PRE 01/301/2010 ), 1 September 2010, https://www.amnesty.org/en/documents/pre01/301/2010/en/; Amnesty International,“Mozambique: authorities must launch a full and impartial investigation into the killing of journalist” (Index: AFR 41/2361/2015), 31 August 2015, https://www.amnesty.org/en/documents/afr41/2361/2015/en/; Amnesty International, Mozambique: media freedom in ashes (Index: AFR 41/2947/2020), 31 August 2020, https://www.amnesty.org/en/documents/afr41/2947/2020/en/; Amnesty International,“Mozambique: civil society groups call for the unconditional and immediate release of radio journalist” (Index: AFR 41/0205/2019 ), 11 April 2019, https://www.amnesty.org/en/documents/afr41/0205/2019/en/; Amnesty International, “What I saw is death”: war crimes in Mozambique’s forgotten cape (Index: AFR 41/3545/2021), 2 March 2021, https://www.amnesty.org/en/documents/afr41/3545/2021/en/; Amnesty International, “Mozambique: Torture by security forces in gruesome videos must be investigated”, 9 September 2020, https://www.amnesty.org/en/latest/press-release/2020/09/mozambique-torture-by-security-forces-in-gruesome-videos-must-be-investigated/

    [3] Amnesty International, “What I saw is death” (previously cited); Amnesty International, “Mozambique: Authorities must promptly investigate arrest of journalist while covering demonstration”, 7 June 2024, https://www.amnesty.org/en/latest/news/2024/06/mozambique-authorities-must-promptly-investigate-arrest-of-journalist-while-covering-demonstration/; Amnesty International, “Mozambique: Authorities must investigate killing of newspaper editor João Fernando Chamusse”, 15 December 2023, https://www.amnesty.org/en/latest/news/2023/12/mozambique-authorities-must-investigate-killing-of-newspaper-editor-joao-fernando-chamusse/; Amnesty International, “Mozambique: Fears grow for election monitors secretly transferred to new prison”, 18 November 2019, https://www.amnesty.org/en/latest/news/2019/11/mozambique-fears-grow-for-election-monitors-secretly-transferred-to-new-prison-2/; Caitlin Sturridge and others, Copping with the risk of conflict, climate and internal displacement in northern Mozambique: ‘We can’t just sit here with our arms crossed’, November 2022, https://media.odi.org/documents/USAID_CCD_Mozambique_final.pdf; Republic of Mozambique, Estratégia Nacional de Desenvolvimento (2015-2035), [National Development Strategy (2015-2035)], July 2024, https://www.mef.gov.mz/index.php/publicacoes/estrategias/397-estrategia-nacional-de-desenvolvimento/file; Human Rights Watch (HRW), Mozambique: abuses against media, activists before elections, 11 September 2024, https://www.hrw.org/news/2024/09/11/mozambique-abuses-against-media-activists-elections 

    [4] Africa News, “Frelimo’s candidate wins in Maputo amid ongoing vote count”, 14 October 2024, https://www.africanews.com/2024/10/14/frelimos-candidate-wins-in-maputo-amid-ongoing-vote-count/

    [5] Times Live, “Africa: Frelimo extends 50-year rule in Mozambique as it retains power in disputed general elections”, 24 October 2024, https://www.timeslive.co.za/news/africa/2024-10-24-frelimo-extends-50-year-rule-in-mozambique-as-it-retains-power-in-disputed-general-election/

    [6] Associated Press (AP), “Long-ruling party leads in Mozambique’s election as opposition candidate calls for strikes”, 16 October 2024, https://apnews.com/article/mozambique-election-frelimo-vote-6987692541d92a9c6a287be4af89a524

    [7] The British Broadcasting Corporation (BBC), “Mozambique opposition lawyer shot dead”, 19 October 2024,  https://www.bbc.com/news/articles/cy4d3j1mm2yo 

    [8] Centre for Public Integrity (CIP), “Elvino Dias was killed preparing a draft of the PODEMOS appeal to the Constitutional Council: Mozambique elections 316- 20 October 2024”, 20 October 2024, https://www5.open.ac.uk/technology/mozambique/sites/www.open.ac.uk.technology.mozambique/files/files/Election-Bulletin-316_20Out24_Murders_Will-CNE-change-results.pdf

    [9] Deutsche Welle (DW), “Mozambique: Police fire tear gas at opposition leader”, 21 October 2024, https://www.dw.com/en/mozambique-police-fire-tear-gas-at-opposition-leader/a-70561138; Venâncio Mondlane, “REVOLUÇÃO: Venâncio Mondlane anuncia nova manifestação [“REVOLUTION: Venâncio Mondlane announces new demonstration”], 22 October 2024, https://www.youtube.com/watch?v=mG5g-SbnNy8    

    [10] Interview by voice call with lawyer, 12 February 2025; HRW, “Mozambique: Abuses against media, activists before elections”, 11 September 2024, https://www.hrw.org/news/2024/09/11/mozambique-abuses-against-media-activists-elections

    [11] Integrity Magazine, “CNE confirma Daniel Chapo e Frelimo como vencedores das eleições de 9 de Outubro”, [“The National Electoral Commission confirms the victory of Daniel Chapo and Frelimo the winners of the 9 October elections”], 25 October 2024, https://integritymagazine.co.mz/arquivos/33773

    [12] DW, “Mondlane: “Está-se a cometer crimes contra a humanidade”, [“Mondlane: “Crimes against humanity are being committed”], 26 October 2024, https://www.dw.com/pt-002/ven%C3%A2ncio-mondlane-est%C3%A1-se-a-cometer-crimes-contra-a-humanidade/a-70608646

    [13] DW, Venâncio Mondlane anuncia “manifestação four by four”, [“Venâncio Mondlane announces “demonstrations four by four””], 2 December 2024, https://www.dw.com/pt-002/ven%C3%A2ncio-mondlane-anuncia-manifesta%C3%A7%C3%A3o-four-by-four/a-70938463; Al Jazeera, “Clanging pans: why Mozambique’s election protesters refuse to go away, 15 November 2024, https://www.aljazeera.com/features/2024/11/15/clanging-pans-why-mozambiques-election-protesters-refuse-to-go-away

    [14] Al Jazeera, “Clanging pans: why Mozambique’s election protesters refuse to go away, 15 November 2024, https://www.aljazeera.com/features/2024/11/15/clanging-pans-why-mozambiques-election-protesters-refuse-to-go-away

    [15] Al Jazeera, “Mozambique’s controversial election result upheld: What to know”, 23 December 2024, https://www.aljazeera.com/news/2024/12/23/mozambiques-controversial-election-result-upheld

    [16] Al Jazeera, “Chapo sworn in following Mozambique’s disputed presidential elections”, 15 January 2025, https://www.aljazeera.com/news/2025/1/15/chapo-sworn-in-following-mozambiques-disputed-presidential-election 

    [17] BBC, “Injuries as Mozambique police fire on opposition protest”, 6 March 2025, https://www.bbc.co.uk/news/articles/cjd3y2eyxy3o

    [18]  Televisão de Moçambique (TVM)’s video of President Chapo’s address, 24 February 2025, on file with Amnesty International; Radio France Internationale – International French Radio (RFI), “Daniel Chapo vows to fight “terrorism and demonstrations”, 25 February 2025, https://www.rfi.fr/pt/%C3%A1frica-lus%C3%B3fona/20250225-daniel-chapo-promete-combater-terrorismo-e-manifesta%C3%A7%C3%B5es

    [19] Amnesty International identified these units based on the uniforms apparent in visual evidence and description of uniforms provided in interviews with eyewitnesses and victims.

    [20] Amnesty International, Kinetic Impact Projectiles in Law Enforcement – an Amnesty International Position Paper, March 2023, pg. 18; https://www.amnesty.nl/content/uploads/2023/03/Amnesty-position-paper-kinetic-impact-projectiles.pdf?x55122

    [21] Interview by voice call with doctor, 17 February 2025; Interview by voice call with doctor, 22 February 2025.

    [22] Interview by voice call with doctor, 17 February 2025; Interview by voice call with doctor, 22 February 2025.

    [23] Interview by voice call with doctor, 17 February 2025; Interview by voice call with doctor, 22 February 2025.

    [24] TV Mirramar, “Ordem dos medicos preocupada com aumento de feridos por armas de fogo” [“Order of Doctors concerned about increase in firearm injuries”], 29 October 2024, https://www.youtube.com/watch?v=d0YqkTsYGaI&t=52s; Interview by voice call with doctor, 17 February 2025.

    [25] Interview by voice call with doctor, 17 February 2025; Interview by voice call with doctor, 22 February 2025.

    [26] For instance, interview by voice call with victim’s relative, 21 and 27 February 2025; Interview by voice call with victim’s relative, 18 and 21 February 2025

    [27] Interview by voice call with victim, 17 February 2025.

    [28] Interview by voice call with victim’s relative, 17 February 2025.

    [29] Plataforma DECIDE, “Preliminary report on the post-electoral context in Mozambique: 21 October 2024- 21 January 2025”, Undated, https://pdecide.org/blog/preliminary-report-on-the-post-electoral-context-in-mozambique-3-months

    [30] TVM, “Police records” Bernardino Rafael reports 956 acts of violence and records 96 deaths”, 23 January 2025, https://www.youtube.com/watch?v=rTS1gRRNJmY  

    [31] BBC Africa, “President Chapo on Mondlane’s ‘parallel government”, 22 January 2025, https://www.youtube.com/watch?v=MqSIetyQHyQ

    [32] Attorney General of Mozambique, Speech at the opening of the judicial year, 4 February 2025, on file with Amnesty International; Club of Mozambique, “Mozambique: 651 cases opened during post-elections protests- Attorney General”, 4 February 2025, https://clubofmozambique.com/news/mozambique-651-cases-opened-during-post-election-protests-attorney-general-275268/

    [33] Venâncio Mondlane, Facebook post, “O que se falou no encontro? [What was said at the meeting?]”, 24 March 2025, https://www.facebook.com/venamondlane/videos/998522575570322/  

    [34] Amnesty International, Guidelines on the right to freedom of peaceful assembly (Index: ACT 30/8426/2024), November 2024, ACT3084262024ENGLISH.pdf

    [35] HRC, General Comment 36: Article 6 (The Right to life), 30 October 2018, UN Doc. CCPR/C/GC/36, para. 7. The right to life is protected by article 6.1 of the ICCPR and article 4 of the ACHPR. Article 4.2 of the ICCPR also protects the right to life in exceptional circumstances, such as internal political instability or any other public emergency. See, also, Economic and Social Council (ECOSOC), Resolution 1989/65: The Principles on the Effective Prevention and Investigation of Extra-legal, Arbitrary and Summary Executions, adopted on 24 May 1989.  

    [36] Amnesty International, Guidelines on the right to freedom of peaceful assembly (Index: ACT 30/8426/2024), November 2024, ACT3084262024ENGLISH.pdf

    [37] UN Basic Principles on the Use of Force and Firearms by Law Enforcement Officials (Basic Principles), 7 September 1990.

    [38] Amnesty International, Use of Force – Guidelines for Implementation of the UN Basic Principles on the Use of Force and Firearms by law enforcement officials, August 2015, https://www.amnesty.org.uk/files/use_of_force.pdf; UN Basic Principles.

    [39] HRC, Report of the Special Rapporteur on extrajudicial, summary or arbitrary executions, A/HRC/26/36, para 63.

    [40] Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (CAT), 10 December 1984. Mozambique ratified the CAT on 14 September 1999. United Nations Human Rights Treaty Body Database – Mozambique, https://tbinternet.ohchr.org/_layouts/15/TreatyBodyExternal/Treaty.aspx

    [41] Report of the Special Rapporteur on torture and other cruel, inhuman or degrading treatment or punishment on extra-custodial use of force and the prohibition of torture and other cruel, inhuman or degrading treatment or punishment, A/72/178, para. 46. 

    [42] HRC, General Comment No. 37, (previously cited), para. 78. 

    [43] UN Guidance on less-lethal weapons in law enforcement, 2020, https://www.ohchr.org/sites/default/files/Documents/HRBodies/CCPR/LLW_Guidance.pdf, guideline 6.3; HRC, General Comment No. 37 (previously cited).

    [44] UN Guidance on less-lethal weapons in law enforcement (previously cited), HRC, General Comment No. 37 (previously cited), para. 88; https://www.amnesty.nl/content/uploads/2017/07/guidelines_use_of_force_eng.pdf?x90620

    [45] Amnesty International Guidelines on the use of force (previously cited), guideline 5b and p. 114

    [46] African Commission on Human and Peoples’ Rights (African Commission), African Commission Guidelines for the Policing of Assemblies by Law Enforcement Officials in Africa, para. 21.3.1 https://achpr.au.int/en/soft-law/guidelines-policing-assemblies-law-enforcement-officials-africa

    [47] UN Guidance on less-lethal weapons in law enforcement (previously cited), guideline 6.3; Amnesty International, Guidelines on the Rights to Freedom of Peaceful Assembly (previously cited), guideline 14.1.

    [48] UN Guidance on less-lethal weapons in law enforcement (previously cited), guideline 7.5; Amnesty International, “Kinetic impact projectiles in law enforcement”, March 2023, https://www.amnesty.nl/content/uploads/2023/03/Amnesty-position-paper-kinetic-impact-projectiles.pdf?x36065

    [49] UN Guidance on less-lethal weapons in law enforcement (previously cited), guideline 7.5; HRC, General Comment No. 37 (previously cited), para. 87; Amnesty International, “Kinetic impact projectiles in law enforcement”, March 2023, https://www.amnesty.nl/content/uploads/2023/03/Amnesty-position-paper-kinetic-impact-projectiles.pdf?x36065

    [50] Amnesty International, “Chemical irritants in law enforcement”, June 2021, https://www.amnesty.nl/content/uploads/2021/07/Amnesty-position-paper-chemical-irritants.pdf

    [51]  Video published on the platform X on 27 November 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1861915616598167924

    [52] Video sent to researchers via messaging app, on file with Amnesty International.

    [53] Amnesty International, Guidelines on the right to freedom of peaceful assembly (Index: ACT 30/8426/2024), November 2024, ACT3084262024ENGLISH.pdf

    [54] In addition to the PP and TP, one eyewitness identified the presence of the Rapid Intervention Police that day. Interview by voice call, 14 February 2025.

    [55] In addition to the PP and TP, one eyewitness identified the presence of the Rapid Intervention Police that day. Interview by voice call, 14 February 2025.

    [56] RFI, “Moçambique: Polícia confirma morte de um manifestante pró-Mondlane no Niassa” [“Mozambique: Police confirm death of pro-Mondlane protester in Niassa”], 28 October 2024, https://www.rfi.fr/pt/%C3%A1frica-lus%C3%B3fona/20241028-mo%C3%A7ambique-pol%C3%ADcia-confirma-morte-de-um-manifestante-pr%C3%B3-mondlane-no-niassa

    [57] Interview by voice call with eyewitness, 11 February 2025; Interview by voice call with eyewitness, 14 February 2025; Interview by voice call with eyewitness, 17 February 2025.

    [58] Interview by voice call with eyewitness, 11 February 2025; Interview by voice call with eyewitness, 14 February 2025.

    [59] Video provided by eyewitness; on file with Amnesty International

    [60] Interview by voice call with eyewitness, 11 February 2025.

    [61] Videos provided by eyewitness, on file with Amnesty International

    [62] Interview by voice call with eyewitness, 14 February 2025; Interview by voice call with eyewitness, 17 February 2025.

    [63] Inerview by voice call with eyewitness, 27 February 2025.

    [64] Video provided by eyewitness; on file with Amnesty International

    [65] Video published on Facebook and YouTube, respectively, on 26 October 2024, on file with Amnesty International. https://www.facebook.com/watch/?v=1173170507612261, https://www.youtube.com/watch?v=Lj_AfHK_JcI

    [66] Video provided by eyewitness, on file with Amnesty International.

    [67] Interview by voice call, 11 February 2025; Interview by voice call, 14 February 2025; Interview by voice call, 17 February 2025.

    [68] Video published on Facebook and YouTube, respectively, 26 October 2024, on file with Amnesty International. https://www.facebook.com/watch/?v=1173170507612261, https://www.youtube.com/watch?v=Lj_AfHK_JcI

    [69] RFI, “Moçambique: Polícia confirma morte de um manifestante pró-Mondlane no Niassa” [“Mozambique: Police confirm death of pro-Mondlane protester in Niassa”], 28 October 2024, https://www.rfi.fr/pt/%C3%A1frica-lus%C3%B3fona/20241028-mo%C3%A7ambique-pol%C3%ADcia-confirma-morte-de-um-manifestante-pr%C3%B3-mondlane-no-niassa

    [70] Facebook profiles managed by Albino José Síbia. https://www.facebook.com/profile.php?id=100084198734038 https://www.facebook.com/ShottasOficial, https://www.facebook.com/profile.php?id=100069938172987

     

    [72] Videos published on the platform X on 12 December 2024, on file with Amnesty International. https://x.com/mozinforma/status/1867313710223831438

    [73] 360 Mozambique, “General Protests: Ressano Garcia Border Returns to Normal”, 16 December 2024, https://360mozambique.com/business/general-protests-ressano-garcia-border-returns-to-normal/

    [74] A section of the video posted on the platform X on 12 December 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1867262509016920434

    [75] Video posted on the platform X on 12 December 2024, on file with Amnesty International. https://x.com/justicefrontil/status/1867281218351640723

    [76] Video posted on Facebook on 12 December 2024, on file with Amnesty International. https://www.facebook.com/watch/?v=1526742851326323

    [77] Committee to Protect Journalists (CPJ), “Albino Sibia (Mano Shottas)”, https://cpj.org/data/people/albino-sibia-mano-shottas/

    [78] Mozambique ratified the International Covenant on Civil and Political Rights (ICCPR) on 21 July 1993 and the African Charter on Human and Peoples’ Rights (ACHPR) on 22 February 1989. See United Nations Human Rights Treaty Body Database – Mozambique, https://tbinternet.ohchr.org/_layouts/15/TreatyBodyExternal/Treaty.aspx and ACHPR, https://achpr.au.int/en/charter/african-charter-human-and-peoples-rights/

    [79] Interview by voice call with someone with intimate knowledge of the situation, 10 February 2025; Adriano Nuvunga, Facebook post: “CDD entra com uma acção contra o Estado mocambicano pelo assassinato Bárbaro do jovem blogueiro “Shottas”” [“CDD files a lawsuit against the Mozambican state for the barbaric murder of the young blogger “Shottas””], 30 December 2024, https://www.facebook.com/Prof.adrianonuvunga/videos/cdd-entra-com-uma-ac%C3%A7%C3%A3o-contra-o-estado-mocambicano-pelo-assassinato-b%C3%A1rbaro-do-/1029506992507642/

    [80] Interview by voice call with eyewitness, 10 February 2025; Interview by voice call with eyewitness, 27 February 2025; Miramar, “UIR invade cemitério e dispara no momento de luto” [“UIR invades cemetery and shoots during mourning”], 14 December 2024, https://miramar.co.mz/noticias/mocambique/uir-invade-cemiterio-e-dispara-no-momento-de-luto-14-12-2024-49489 

    [81] Videos published on the platform X on 14 December 2024, on file with Amnesty International 
    https://x.com/mozinforma/status/1867929771835076734/video/1 https://x.com/Cidiachissungo/status/1867936730910703888
    https://x.com/mozinforma/status/1867929771835076734/video/1

    [82] Inerview by voice call with eyewitness, 27 February 2025.

    [83] Interview by voice call with eyewitness, 27 February 2025.

    [84] Video published on Facebook on 14 December 2024, on file with Amnesty International. https://www.facebook.com/watch/live/?ref=watch_permalink&v=595714569533356

    [85] Media Institute of Southern Africa (MISA), “COMUNICADO- MISA condena baleamento de repórter pela UIR” [“-STATEMENT- MISA condemns the shooting of a reporter by the UIR”], 20 December 2024, https://www.misa.org.mz/index.php/destaques/noticias/327-comunicado-misa-condena-baleamento-de-reporter-pela-uir

    [86] Interview by voice call with person known to the victim, 19 February 2025.

    [87] DW, “Vários mortos no regresso de Mondlane a Moçambique” [“Several dead on Mondlane’s return to Mozambique”]; 9 January 2025, https://www.dw.com/pt-002/v%C3%A1rios-mortos-no-regresso-de-mondlane-a-mo%C3%A7ambique/a-71257510; Observador, “Chegada de Mondlane a Maputo. Número de mortos em Moçambique sobe para três – como aconteceu” [“Mondlane arrives in Maputo. Death toll in Mozambique rises to three – as it happened”], 9 January 2025, https://observador.pt/liveblogs/mondlane-chegou-a-maputo-estou-aqui-presente-de-carne-e-osso/

    [88] Video published on YouTube on 9 January 2025, on file with Amnesty International. https://www.youtube.com/watch?v=SnA0Ur-Eb8I

    [89] Video published on YouTube on 9 January 2025, on file with Amnesty International. https://www.youtube.com/watch?v=KCVLf30Ajfs

    [90] Video published on Facebook on 9 January 2025, on file with Amnesty International. https://www.facebook.com/watch/live/?ref=watch_permalink&v=1194732825606271

    [91] Interview by voice call with eyewitness, 13 February 2025.

    [92] Interview by voice call with “Pedro”, 1 March 2025.

    [93] Interview by voice call with “Pedro”, 1 March 2025.

    [94] Interview by voice call with “Pedro”, 1 March 2025.

    [95] Interview by voice call with “Pedro”, 1 March 2025.

    [96] Videos published on the platform X on 9 January 2025, on file with Amnesty International. https://x.com/AllexandreMZ/status/1877368651554124233
    https://x.com/Cidiachissungo/status/1877308762274329016
    https://x.com/AllexandreMZ/status/1877304210435330388/video/1

    [97] Videos received via messaging app; on file with Amnesty International; Video published on Facebook on 21 October 2024, on file with Amnesty International.
    https://www.facebook.com/tvsucessoofficial/videos/1049942656916240/

    [98] Interview by voice call with an eyewitness, 12 February 2025.

    [99] Video published on Facebook on 21 October 2024, on file with Amnesty International. https://www.facebook.com/watch/?v=1049942656916240

    [100] Interview by voice call with an eyewitness, 12 February 2025; Interview by voice call with eyewitness, 21 February 2025.

    [101] Interview by voice call with an eyewitness, 12 February 2025.

    [102] Video published on Facebook on 21 October 2024, on file with Amnesty International. https://www.facebook.com/watch/?v=1049942656916240

    [103] Amnesty International reviewed videos and X-rays. The videos indicate the injury was caused by a tear gas canister. The X-rays clearly show a fracture in the tibia.

    [104] Interview by voice call with eyewitness, 21 February 2025.

    [105] Videos sent via messaging app, on file with Amnesty International.

    [106] Interview by voice call with eyewitness, 21 February 2025.

    [107] VOA, “Jornalistas moçambicanos feridos em manifestação em Maputo” [“Mozambican journalists injured in protest in Maputo”], 21 October 2025, https://www.voaportugues.com/a/jornalistas-mo%C3%A7ambicanos-feridos-em-manifesta%C3%A7%C3%A3o-em-maputo/7830621.html 

    [108] Publico, “Pelo menos 30 pessoas foram detidas nos confrontos em Maputo” [“At least 30 people were arrested in the clashes in Maputo”], 22 October 2024, https://www.publico.pt/2024/10/22/mundo/noticia/menos-30-pessoas-detidas-confrontos-maputo-2108971

    [109] Video published on Facebook on 21 October 2024, on file with Amnesty International. https://www.facebook.com/tvsucessoofficial/videos/8571222766325965/

    [110] Video published on Facebook on 21 October 2024, on file with Amnesty International. https://www.facebook.com/tvsucessoofficial/videos/8571222766325965/

    [111] Video published on Facebook on 21 October 2024, on file with Amnesty International. https://www.facebook.com/tvsucessoofficial/videos/8571222766325965/

    [112] Videos sent via messaging app, on file with Amnesty International.

    [113] Principle 5(c) of the UN Basic Principles (previously cited).

    [114] RFI, “Moçambique: Três mortos e dezenas de feridos nas manifestações” [“Mozambique: Three dead and dozens injured in protests”], 8 November 2024, https://www.rfi.fr/pt/%C3%A1frica-lus%C3%B3fona/20241108-mo%C3%A7ambique-tr%C3%AAs-mortos-e-dezenas-de-feridos-nas-manifesta%C3%A7%C3%B5es; Radio Renascença (RR), “Protestos em Maputo deixam 57 pessoas feridas por arma de fogo“ [“Protests in Maputo leave 57 people injured by firearms”], 8 November 2024, https://rr.pt/noticia/mundo/2024/11/08/protestos-em-maputo-deixam-57-pessoas-feridas-por-arma-de-fogo/400690/

    [115] Videos published on the platform X on 7 November 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1854544977507856444 https://x.com/wilkerDias13/status/1854464732637327870 https://x.com/wilkerDias13/status/1854464732637327870

    [116] Videos published on the platform X on 7 November 2024, on file with Amnesty International.  https://x.com/wilkerDias13/status/1854461552214114747/video/1
    https://x.com/wilkerDias13/status/1854485342604104076

    [117] Video published on the platform X on 7 November 2024, on file with Amnesty International. https://x.com/wilkerDias13/status/1854461552214114747/video/2

    [118] Interview by voice call with eyewitness, 19 and 20 February 2025.

    [119] HRC, General Comment No. 37 (previously cited), para 80; ACHPR Guidelines on the Policing of Assemblies in Africa (previously cited), para. 3.2; Amnesty International, Guidelines on the right to freedom of peaceful assembly (previously cited), guideline 7.5.

    [120] Videos published on the platform X on 27 and 28 November 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1861684733605806131 https://x.com/Cidiachissungo/status/1862014546333856026 https://x.com/Cidiachissungo/status/1861685433677013386

    [121] Video published on the platform X on 27 November 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1861931525492617413

    [122] Video published on the platform X on 27 November 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1861919381283827798

    [123] Videos published on the platform X on 27 November 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1861919381283827798

    [124] Pictures published on the platform X on 30 November 2024, on file with Amnesty International. https://x.com/AllexandreMZ/status/1862832887285854247

    [125] VOA, “Ministry of National Defence admits to having run over young man [sic] in protest in Maputo”, 27 November 2024, https://www.voaportugues.com/a/ministério-da-defesa-nacional-reconhece-ter-atropelado-jovem-em-protesto-em-maputo/7879042.html

    [126] VOA, “Ministry of National Defence admits to having run over young man [sic] in protest in Maputo”, 27 November 2024, https://www.voaportugues.com/a/ministério-da-defesa-nacional-reconhece-ter-atropelado-jovem-em-protesto-em-maputo/7879042.html

    [127] Interview by voice call with individual with intimate knowledge of the situation, 11 February 2025.

    [128] Interview by voice call with individual with intimate knowledge of the situation, 11 February 2025.

    [129] Plataforma DECIDE, “Preliminary report on the post-electoral context in Mozambique: 21 October 2024- 21 January 2025” (previously cited), pg. 2.

    [130] Plataforma DECIDE, “Preliminary report on the post-electoral context in Mozambique: 21 October 2024- 21 January 2025” (previously cited), pg. 2.

    [131] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [132] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [133] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [134] Plataforma DECIDE, “Preliminary report on the post-electoral context in Mozambique: 21 October 2024- 21 January 2025” (previously cited), pg. 2.

    [135] Plataforma DECIDE, “Preliminary report on the post-electoral context in Mozambique: 21 October 2024- 21 January 2025” (previously cited), pg. 2.

    [136] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [137] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [138] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [139] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [140] Interview by voice call with a victim of arbitrary detention, 12 February 2025.

    [141] Interview by voice call with a victim of arbitrary detention, 12 February 2025.

    [142] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025; Interview by voice call with victim, 18 and 19 February 2025.

    [143] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025; Interview by voice call with a victim of arbitrary detention, 12 February 2025; Interview by voice call with a relative of a detainee, 18 and 21 February 2025.

    [144] Interview by voice call with son of victim of detainee, 18 and 21 February 2025.

    [145] Interview by voice call with son of victim of detainee, 18 and 21 February 2025.

    [146] Interview by voice call with a victim of arbitrary detention, 12 February 2025.

    [147] Interview by voice call with a victim of arbitrary detention, 12 February 2025.

    [148] Interview by voice call with a lawyer, 12 February 2025.

    [149] Interview by voice call with victim, 18 and 19 February 2025.

    [150] Interview by voice call with victim, 18 and 19 February 2025.

    [151] Photos of victim taken on 6 and 7 December 2024, on file with Amnesty International.

    [152] Interview by voice call with victim, 18 and 19 February 2025.

    [153] Interview by voice call with victim, 18 and 19 February 2025.

    [154] ICCPR, Article 9.1; ACHPR, Article 6.

    [155] ICCPR, Article 14; ACHPR, Article 7. See also the African Commission, Principles and Guidelines on the Rights to a Fair Trial and Legal Assistance in Africa.

    [156] African Commission Principles and Guidelines on the Rights to a Fair Trial and Legal Assistance in Africa; article 1(e) and (g).

    [157] For instance, ICCPR, Articles 7 and 10. Conditions of detention which violate article 10 of the ICCPR may also violate Article 7 of the ICCPR (prohibition of torture or other ill-treatment). See also, UN Special Rapporteur on torture and other cruel, inhuman or degrading treatment or punishment, Interim report, 3 August 2009, UN Doc. A/64/215 paras 48, 55.

    [158] The 1955 UN Standard Minimum Rules for the Treatment of Prisoners (the Nelson Mandela Rules); Rules 15; 16; 19; 20; and 19. See also the ACHPR Guidelines on the Conditions of Arrest, Police Custody and Pre-Trial Detention in Africa (the Luanda Guidelines), March 2015; and The UN Basic Principles for the Treatment of Prisoners, 1990.

    [159] Convention on the Rights of the Child (CRC), Article 37(b).

    [160] African Charter on the Rights and Welfare of the Child (ACRWC), Article 17.2(b). See also, ICCPR, Article 10.2(b).

    [161] ICCPR, Article 9.1; ACHPR, Article 6; Constitution of the Republic of Mozambique, 16 November 2004, Article 59.1.

    [162] ICCPR, Article 17.

    [163] ICCPR, Article 2.3. See also, HRC, General Comment 31: The Nature of the General Legal Obligation Imposed on States Parties to the Covenant, 26 May 2004, UN Doc. CCPR/C/21/Rev.1/Add. 13.

    [164] ICCPR, Article 9.5.

    [165] CAT, Article 14. See also, Committee Against Torture, General Comment 3: Implementation of article 14 by States parties (Article 14), 13 December 2012, UN Doc. CAT/C/GC/3; UN Human Rights Council (UNHRC), Resolution 22/21: Torture and other cruel, inhuman or degrading treatment or punishment: rehabilitation of torture victims, adopted on 12 April 2013.

    [166] Photo of police complaint, on file with Amnesty International.

    [167] Interview by voice call with victim, 18 and 19 February 2025 and correspondence on 1 April 2025.

    [168] Integrity Magazine, “Moçambique enfrenta 18 horas de corte de internet em meio `a tensão pós-eleitoral [“Mozambique faces internet shutdown amid post-electoral tension”], 26 October 2024, https://integritymagazine.co.mz/arquivos/33806; Sahara Reporters, “Social media platforms down in Mozambique ahead of protests against disputed election results”, 31 October 2024, https://saharareporters.com/2024/10/31/social-media-platforms-down-mozambique-ahead-protests-against-disputed-election-results

    [169] Internet Outage Detection & Analysis (IODA) and Cloudflare, “Mozambique’s post-election fallout: fatal protests and widespread internet shutdowns”, 26 February 2025, https://ioda-dev.inetintel.cc.gatech.edu/reports/mozambiques-post-election-fallout-fatal-protests-and-widespread-internet-shutdowns/

    [170] Club of Mozambique, “Mozambique elections: Mondlane calls for week-long strike and a national march to Maputo”, 29 October 2024, https://clubofmozambique.com/news/mozambique-elections-mondlane-calls-for-week-long-strike-and-a-national-march-to-maputo-269757/

    [171] IODA and Cloudflare, “Mozambique’s post-election fallout: fatal protests and widespread internet shutdowns”, 26 February 2025, https://ioda-dev.inetintel.cc.gatech.edu/reports/mozambiques-post-election-fallout-fatal-protests-and-widespread-internet-shutdowns/

    [172] Netblocks, X post, 25 October 2024, https://x.com/netblocks/status/1849839619291988399

    [173] IODA and Cloudflare, “Mozambique’s post-election fallout: fatal protests and widespread internet shutdowns”, 26 February 2025, https://ioda-dev.inetintel.cc.gatech.edu/reports/mozambiques-post-election-fallout-fatal-protests-and-widespread-internet-shutdowns/

    [174] Netblocks, X post, 8 November 2024, https://x.com/netblocks/status/1854830014555914571

    [175] IODA and Cloudflare, “Mozambique’s post-election fallout: fatal protests and widespread internet shutdowns”, 26 February 2025, https://ioda-dev.inetintel.cc.gatech.edu/reports/mozambiques-post-election-fallout-fatal-protests-and-widespread-internet-shutdowns/

    [176] IODA and Cloudflare, “Mozambique’s post-election fallout: fatal protests and widespread internet shutdowns”, 26 February 2025, https://ioda-dev.inetintel.cc.gatech.edu/reports/mozambiques-post-election-fallout-fatal-protests-and-widespread-internet-shutdowns/

    [177] Tmcel is a state mobile company that resulted from the merging of telecommunication company Telecomunicações de Moçambique (AS30619) and Mcel (mobile company).

    [178] Netblocks, X post, 31 October 2024, https://x.com/netblocks/status/1851892913292071349

    [179] OONI Probe testing of ‘www.facebook.com’, ‘www.instagram.com’ and WhatsApp services in Mozambique between 15 October and 18 November 2024.

    [180] Club of Mozambique, “Mozambique Elections: Second internet shutdown – AIM”, 1 November 2024, https://clubofmozambique.com/news/mozambique-elections-second-internet-shutdown-aim-269982/

    [181] Club of Mozambique, “Mozambique Elections: Second internet shutdown – AIM”, 1 November 2024, https://clubofmozambique.com/news/mozambique-elections-second-internet-shutdown-aim-269982/

    [182] RFI, “Moçambique: Ministro justificou restrições na internet para impedir ’destruição’ do país” [“Mozambique: Minister justified internet restrictions to prevent “destruction” of the country”], 11 November 2024, https://www.rfi.fr/pt/%C3%A1frica-lus%C3%B3fona/20241111-mo%C3%A7ambique-ministro-justificou-restri%C3%A7%C3%B5es-na-internet-para-impedir-destrui%C3%A7%C3%A3o-do-pa%C3%ADs

    [183] Text messages shared with researchers by Vodacom, Movitel and Tmcel clients, on file with Amnesty International. See also, HRW, “Mozambique: post-election internet restrictions hinder rights”, 6 November 2024, https://www.hrw.org/news/2024/11/06/mozambique-post-election-internet-restrictions-hinder-rights

    [184] Ngani, “Manifestações pós-eleitoral: mais um apagão dos serviços de internet em Moçambique” [“Post-election demonstrations: another blackout of internet services in Mozambique”], 1 November 2024, https://ngani.co.mz/tech/01/11/2024/manifestacoes-pos-eleitoral-mais-um-apagao-dos-servicos-de-internet-em-mocambique/

    [185] Centre for Democracy and Human Rights (Centro para Democracia e Direitos Humanos – CDD), “Depois da proibição do bloqueio pelo tribunal: submetida acção principal contra as operadoras de telefonia móvel por bloqueio de internet” [“After a blockage from court has been denied: a complaint against internet shutdown by mobile companies submitted down”], 18 December 2024, https://cddmoz.org/wp-content/uploads/2024/12/Submetida-accao-principal-contra-as-operadoras-de-telefonia-movel-por-bloqueio-de-internet.pdf

    [186] Video sent by eyewitness, on file with Amnesty International.

    [187] Interview by voice call with eyewitness, 11 February 2025; Interview by voice call with eyewitness, 14 February 2025.

    [188] Interview by voice call with eyewitness, 11 February 2025.

    [189] Interview by voice call with media professional, 12 February 2025.

    [190] ICCPR, Article 19.2.

    [191] ICCPR, Article 19.3(a)(b). See also the African Commission, Declaration of Principles on Freedom of Expression and Access to Information in Africa, November 2019; the Johannesburg Principles on National Security, Freedom of Expression and Access to Information, 1 October 1995.

    [192] ACHPR, Article 9.


    MIL OSI NGO

  • MIL-OSI Europe: The sunny side of green energy

    Source: European Investment Bank

    A combination of characteristics makes Chile a potential leader in the production of green hydrogen in Latin America and the Caribbean (alongside Brazil and Colombia).

    Green hydrogen is produced using electrolysers, which split water into hydrogen and oxygen through a process that requires substantial electricity. To qualify as green, this electricity must come entirely from renewable energy sources.

    “Around 65% of the cost of green hydrogen production is related to electricity,” explains Enrique Rodriguez Flores, an energy transition specialist at the European Investment Bank. “The electricity needs to be green, so we look for places with the best renewable energy conditions for electricity generation. Wind and solar are intermittent by nature, but in some areas of Chile, especially in Patagonia in the south and in Atacama in the north, the conditions are so good that they offer a degree of stability.”

    Chile also has political and economic stability. “Promoting billions of euros in private investment requires a secure environment for making investments,” Rodriguez Flores says. “This includes regulation, government support and other such aspects.”

    The Green Hydrogen Fund for Chile – a Team Europe initiative by the European Investment Bank, the German development bank KfW and the EU delegation in Chile – will support a wide range of hydrogen projects, from water desalination and renewable power generation to storage and transport. As part of this initiative, the European Investment Bank is providing a €100 million loan to Chile to support private sector projects.

    “The plan is to have the private sector develop green hydrogen, initially with the support from the public sector, via subsidies and other support from multilateral development banks, which offer more than just financing,” says Gorriño Larrañaga, the EIB loan officer. “They also offer their expertise and high environmental and social standards.”



    MIL OSI Europe News

  • MIL-OSI Europe: Ukraine: Odesa Oblast improves emergency services with safety centre expansion, thanks to EU bank support

    Source: European Investment Bank

    EIB

    • A new building has opened at the Citizen Safety Centre in Avangard, Odesa Oblast, expanding emergency services for over 36 000 residents in the settlement and neighbouring communities.
    • Equipped to handle wartime challenges, the new facility will strengthen rescue operations, allow for on-site staff training, and provide shelter for civilians and emergency teams during air raids.
    • The facility’s construction was supported through the Ukraine Early Recovery Programme, which helps rebuild essential social infrastructure in Ukrainian communities.

    A second building has been added to the Citizen Safety Centre in Avangard, Odesa Oblast, increasing the emergency response capacity in a region regularly targeted by Russian shelling and located on key transport routes. The centre plays a vital role in firefighting, emergency response and public awareness – not only for Avangard, but for other nearby communities as well. Supported by the European Union and its financial arm, the European Investment Bank (EIB), this new building significantly increases the centre’s ability to respond to emergencies and support local residents.

    The new building will improve emergency response times by enabling faster deployment of rescue teams and equipment, thanks to indoor storage, better administrative space and increased operational capacity. It will also be a safe shelter for staff and residents during air raids, and offer social support services, including basic humanitarian assistance and information for internally displaced persons. The building features modern training facilities to support the skills development and operational readiness of emergency personnel.

    The expansion project has a total investment value of €484 000, and comes under the Ukraine Early Recovery Programme, a joint initiative of the European Union and its bank, EIB. The programme is being implemented in partnership with Ukraine’s Ministry for Development of Communities and Territories and Ministry of Finance, Odesa Oblast Military Administration and Avangard Village Council, with technical assistance from the United Nations Development Programme (UNDP) in Ukraine.

    In Odesa Oblast alone, 28 projects under EIB-backed recovery programmes are ongoing or complete, with a total investment value of €48.7 million. These include the reconstruction of 15 educational institutions, seven medical facilities, three administrative buildings, two sewage treatment facilities and a heating plant – all of which will improve services and lead to better quality of life for local residents and displaced communities.

    EIB Vice-President Teresa Czerwińska, who is responsible for the Bank’s operations in Ukraine, said, “This new facility at the Citizen Safety Centre in Avangard is a meaningful investment in the safety and resilience of Odesa Oblast. Supporting infrastructure like this is exactly what the EIB, as the bank of the European Union, is here for: to help Ukrainian communities stay strong, respond quickly and move forward with recovery.”

    Chargé d’affaires a.i. of the EU Delegation to Ukraine Rémi Duflot said, “Today’s opening of the expanded and refurbished Citizen Safety Centre in Avangard marks an important step towards strengthening local resilience and emergency response services in Odesa Oblast. Together with the EIB, we are continuing to restore essential social infrastructure across Ukraine to help communities recover in the face of Russia’s brutal aggression.”

    Deputy Prime Minister for Restoration of UkraineMinister for Development of Communities and Territories of Ukraine Oleksii Kuleba said, “Each new facility opened under the EIB’s recovery programmes, like today’s Citizen Safety Centre in Avangard, makes our communities stronger, more prepared and better equipped with modern solutions. Thanks to EU support, we are not only responding to today’s challenges, but also building the foundations for the longer-term recovery, development and resilience of Ukraine.”

    Head of the Odesa Oblast Military Administration Oleh Kiper said, “The expansion of the Citizen Safety Centre in Avangard is part of a broader effort to strengthen essential services and improve the daily lives of people across Odesa Oblast. With support from the EU and the EIB, 28 recovery projects are already making a real difference – from schools and hospitals to heating and water infrastructure. These investments help our communities stay resilient and move forward despite the war.”

    Head of Avangard Village Council Serhii Khrustovskyy said, “This centre stands for protection and rapid response – exactly what Odesa Oblast needs under the constant threat. I’m proud that the Avangard community is setting an example of how, with the right support, local leadership can deliver real impact.”

    UNDP Resident Representative in Ukraine Jaco Cilliers said, “Ukraine’s recovery is already underway, and we at UNDP are proud to support it through the EIB’s recovery programmes. Together, we are delivering tangible results to communities like Avangard, which can now better serve and support their residents – even under the most challenging conditions.”

    Background information

    The EIB in Ukraine 

    The EIB Group has supported Ukraine’s resilience, economy and recovery efforts since the first days of Russia’s full-scale invasion, with €2.2 billion already disbursed since 2022. The Bank continues to focus on securing Ukraine’s energy supply, restoring damaged infrastructure and maintaining essential public services across the country. Under a guarantee agreement signed with the European Commission, the EIB is set to invest at least €2 billion more in urgent recovery and reconstruction. This funding is part of the European Union’s €50 billion Ukraine Facility for 2024-2027 and is fully aligned with the priorities of the Ukrainian government.

    EIB recovery programmes in Ukraine

    Construction of the second building of the Citizen Safety Centre in Avangard, Odesa Oblast was carried out under the Ukraine Early Recovery Programme, a €200 million multisectoral framework loan from the EIB. The Bank finances three recovery programmes in all, totalling €640 million, which are provided as framework loans to the government of Ukraine. Through these programmes, Ukrainian communities gain access to financial resources to restore essential social infrastructure, including schools, kindergartens, hospitals, housing, and heating and water systems. These EIB-backed programmes are further supported by €15 million in EU grants to facilitate implementation. The Ministry for Development of Communities and Territories of Ukraine, in cooperation with the Ministry of Finance, coordinates and oversees the programme implementation, while local government bodies are responsible for managing recovery sub-projects. The UNDP in Ukraine provides technical assistance to local communities, supporting project implementation and ensuring independent monitoring for transparency and accountability. More information about these programmes is available here.

    MIL OSI Europe News

  • MIL-OSI Europe: Highlights – Joint BUDG-ECON public hearing on “InvestEU: lessons learned and future perspectives” – Committee on Budgets

    Source: European Parliament

    On 23 April 2025, from 14:30 to 16:30, the BUDG and the ECON Committees will host a public hearing on “InvestEU: lessons learned and future perspectives”. The purpose of the hearing is to examine key issues around the implementation of the InvestEU programme and to reflect on the main lessons which could be taken into account for future EU programmes.

    The discussion will explore how to maximise the impact of InvestEU and of future investment initiatives. In particular, policy experts and researchers from industry associations, consultancies and European bodies, will provide valuable perspectives on their concrete experience and suggestions.

    MIL OSI Europe News