NewzIntel.com

Category: Justice

  • MIL-OSI Security: Four Foreign Nationals Plead Guilty, Two Others Awaiting Trial in a Multi-State ATM and Retail Skimming Conspiracy

    Source: Office of United States Attorneys

    PROVIDENCE – Four foreign nationals illegally present in the United States have admitted to a federal judge in Rhode Island that they participated in a scheme that compromised more than 15,000  credit, debit, and Electronic Benefit Transfer (EBT) cards and that they made hundreds of thousands of dollars in unauthorized bank withdrawals and retail purchases, announced Acting United States Attorney Sara Miron Bloom.

    The defendants admitted that they used credit card “skimming” devices to steal debit and credit card users’ personal financial account information, which they then appropriated for their own use. Skimming devices were placed on retail outlet point-of-sale terminals and on ATMs at various financial institutions

    An investigation revealed that from May 2023 through February 2024, the defendants compromised more than 15,000 bank cards and gained users’ personal financial account information by placing card skimming devices on point-of-sale terminals at various locations of major retailers and on ATMs of various financial institutions in Virginia, Maryland, New Jersey, Pennsylvania, New York, Rhode Island, and Massachusetts.

    In Rhode Island, more than 200 debit cards were compromised at two Rhode Island financial institutions, resulting in over $280,000 of unauthorized ATM withdrawals from 67 customer accounts.

    Robby Vicson Codreanu, 21, a citizen of the United Kingdom; Isabela Ignat Codreanu, 24, a citizen of Romania; and Armando Ion Codreanu, 24, and Nicolas Longin Codreanu, 23, citizens of Ireland, each pleaded guilty to charges of conspiracy to commit access device fraud; producing, using and trafficking in counterfeit access devices; accessing fifteen or more counterfeit and unauthorized access devices; and access device making equipment. Nicolas and Armando Codreanu also pleaded guilty to a charge of access devices issued to another person.

    Nicolas Codreanu will be sentenced on October 14, 2025. Isabella, Armando, and Robby Codreanu will be sentenced on October 21, 2025. The sentences imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    Two other defendants, Ionut Zamfir, 38, and Mila Ciuciu, 21, both citizens of Romania, are awaiting trial.

    The cases are being prosecuted by Assistant United States Attorney Ronald R. Gendron 

    The matter was investigated by Homeland Security Investigations and the Bristol Police Department, with the assistance of the Warwick Police Department, Coventry Police Department, Westerly Police Department, Johnston Police Department, Seekonk Police Department, United States Secret Service, and Homeland Security Investigations agents in Lafayette, LA, New York, NY, and Los Angeles, CA.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Jacksonville Convicted Child Sex Traveler Sentenced To More Than 17 Years In Prison For Attempting To Entice And Meet A 13-Year-Old Child To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Jeremy Wayne Leggett (37, Jacksonville) to 17 years and 6 months in federal prison for using the internet to attempt to entice and meet a 13-year-old child to engage in sexual activity. Leggett was arrested on June 19, 2023, and has remained been in federal custody. Leggett pleaded guilty on January 15, 2025.

    According to court records, Leggett is a registered child sex offender, having been previously convicted in Florida in 2020 of traveling to meet a minor to commit an unlawful sexual offense and transmitting harmful materials to a minor. 

    On June 16, 2023, an undercover FBI agent (UC) in the Jacksonville area, posing as a child, was working online in a social media application (app) to identify individuals seeking to meet children for sexual activity. The UC engaged in online conversation with an app user “dAddi” who posted a notice in a public chat room that read “Lookingfor [under 18 emoji] wannaspoiladaughter.” During this online conversation, user “dAddi,” who was identified as Leggett, was advised that the “child” was 13 years old. Leggett asked if the “child” “[l]ike[d] older men,” and sent the “child” a photo of himself. Leggett denied being a murderer or a kidnapper, telling the “child” that he was “just a pedophile.” He suggested that that they meet so he could perform oral sex on “her” in his vehicle. After more conversation, Leggett sent the “child” explicit photos of himself. On June 17, 18, and 19, 2023, Leggett initiated text messages with the UC and continued attempting to persuade the “child” to meet for sex.

    On June 19, 2023, Leggett and the “child” arranged through text messages to meet at a retail shopping center in Jacksonville. That evening, Leggett drove his vehicle to this location to meet the “child” and circled the parking lot. When law enforcement officers attempted to stop Leggett’s vehicle, he quickly reversed his vehicle and fled the scene. A short time later, officers with the Jacksonville Sheriff’s Office and FBI agents located Leggett at a residence in Jacksonville and he was arrested. 

    This case was investigated by the Federal Bureau of Investigation, the Jacksonville Sheriff’s Office, and the Naval Criminal Investigative Service. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

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

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  • MIL-OSI Security: José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization Extradited to Brooklyn Federal Court to Face International Drug and Gun Charges

    Source: Office of United States Attorneys

    BROOKLYN, NY – José Adolfo Macías Villamar, also known as “Fito,” a citizen of Ecuador, will be arraigned today at the federal courthouse in Brooklyn for crimes committed as the leader of Los Choneros, a transnational criminal organization based in Ecuador that is responsible for significant drug trafficking into the United States, firearms trafficking from the United States, and acts of extreme violence.  Macías Villamar will be arraigned on a seven-count superseding indictment charging him with international cocaine distribution conspiracy; international cocaine distribution; using firearms in furtherance of drug trafficking; smuggling firearms from the United States; and straw purchasing of firearms conspiracy.  Macías Villamar will be arraigned before United States Chief Magistrate Judge Vera M. Scanlon after being extradited yesterday from Ecuador to the Eastern District of New York.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Robert Murphy, Acting Administrator of the U.S. Drug Enforcement Administration (DEA); L.C. Cheeks, Jr., Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division (ATF); and Jonathan Carson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, New York Field Office (OEE), announced the extradition and arraignment.

    “As alleged, the defendant served for years as the principal leader of Los Choneros, a notoriously violent transnational criminal organization, and was a ruthless and infamous drug and firearms trafficker.  The defendant and his co-conspirators flooded the United States and other countries with drugs and used extreme measures of violence in their quest for power and control,” stated United States Attorney Nocella.  “This case demonstrates our Office’s commitment to identifying and targeting the leadership of such organizations, wherever they may be located, and bringing them to face justice here in the United States.”

    “José ‘Fito’ Macias thought he could traffic poison into our country, smuggle American weapons back to his killers, and further his criminal enterprise using chaos and bloodshed. He was wrong,” stated DEA Acting Administrator Robert Murphy.  “Today, the kingpin of Los Choneros faces justice on U.S. soil for his crimes.”

    “ATF remains dedicated to working with our local, state, and federal partners to disrupt the shooting cycle by focusing on those individuals and criminal organizations responsible for the gun violence that plagues our neighborhoods,” stated ATF Special Agent in Charge Cheeks.  “ATF will continue to collaborate with our law enforcement partners to address violent gang and drug-related activity that endangers the safety of our communities.  Our joint efforts are essential in bringing accountability to violent offenders, combatting threats to the public, and reducing violent crime.”

    As alleged in the indictment and other public filings, from at least 2020 to 2025, Macías Villamar was the principal leader of Los Choneros, the most violent and powerful transnational criminal organization in Ecuador.  As the principal leader of Los Choneros, Macías Villamar employed members of the organization to carry out serious acts of violence on the organization’s behalf. At Macías Villamar’s direction, Los Choneros committed violent acts toward Ecuadorean law enforcement, Ecuadorian politicians, attorneys, prosecutors, and civilians.  Los Choneros obtained many of its firearms and weapons by illegally trafficking and exporting them from the United States to Ecuador.  As alleged, the defendant specifically employed individuals who purchased firearms, firearms components, and ammunition in the United States and then illegally smuggled them to Ecuador for use by Los Choneros.

    In 2011, Macías Villamar went to prison in Ecuador on murder, robbery, weapons possession, and drug trafficking charges.  He escaped in 2013 before being recaptured months later.  During his second imprisonment in Ecuador, Macías Villamar used contraband cell phones and the internet to continue to direct the activities of Los Choneros and publish external communications and threats on Los Choneros’ behalf.  In January 2024, he escaped from Ecuadorian prison a second time—just two days ahead of his planned move to a maximum-security facility. In response to his escape, Ecuador erupted in violence—including prison riots, gang attacks, kidnappings, and bombings—and the government of Ecuador declared a state of emergency.  Ecuadorian authorities recaptured Macías Villamar on June 25, 2025, and he was extradited from Ecuador yesterday.

    Macías Villamar and members and associates of his organization used firearms in furtherance of their weapon and drug trafficking activities, including machine guns, AK-47 assault rifles, and grenades.  Macías Villamar and the Los Choneros organization have also been sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).

    The Justice Department’s Office of International Affairs and Ecuadorian authorities provided substantial assistance to secure the extradition of Macías Villamar.  This marks Ecuador’s first extradition of an Ecuadorian national since an April 2024 popular referendum amended Ecuador’s constitution to allow for the extradition of Ecuadorian nationals.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime.

    The charges in the superseding indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.  If convicted, the defendant faces a mandatory minimum sentence of 20 years in prison and up to life.

    The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section, and as part of the work of the Office’s Transnational Criminal Organizations Strike Force.  Assistant United States Attorneys Chand Edwards-Balfour, Lorena Michelen, and David Berman are in charge of the prosecution.

    The Defendant:

    JOSÉ ADOLFO MACÍAS VILLAMAR (also known as “Fito”)
    Age:  45
    Ecuador

    E.D.N.Y. Docket No.: 25-CR-114 (FB)

    MIL Security OSI –

  • MIL-OSI United Kingdom: Strategy will boost steps to create safer, healthier communities

    Source: City of Wolverhampton

    The Safer Wolverhampton Partnership Strategy sets out a clear and ambitious vision to create safer, healthier communities where people feel empowered and protected.

    It features strategic priorities across 5 themes agreed by key stakeholders from across the city. They are:

    • Public Place Violence: Using intelligence to identify hot spot areas, deliver targeted interventions and reduce repeat offending
    • Anti Social Behaviour: Expanding prevention measures, strengthening reporting channels and pursuing robust enforcement where necessary
    • Safety of Women and Girls: Improving public spaces, educating young people on healthy behaviours, and simplifying pathways for reporting harassment or violence
    • Alcohol and Substance Related Crime: Disrupting supply chains, enhancing support services, and enforcing public protection measures
    • Neighbourhood Crime: Addressing robbery, burglary and theft through community vigilance, education, and coordinated policing

    The strategy will be delivered through a monitored action plan which will be refreshed annually to ensure it adapts to any new crime trends and emerging local challenges.

    As well as identifying the key priorities for the year ahead, the draft strategy also reflects on achievements made through the previous strategy.

    In the past year alone, reported crime has fallen by 9.5%, with marked declines in serious youth violence, domestic abuse, theft, robbery and burglary, anti social behaviour and adult reoffending rates. There has also been significant work to prevent serious youth violence by investing in programmes in schools and the community, with a significant reduction in the number of young people entering the youth justice system.

    Meanwhile, the establishment of a new Public Space Protection Order (PSPO) in the city centre last summer has helped bring about a 16% reduction in recorded crime within its perimeter, including a 50% drop in the number of robberies.

    Councillor Obaida Ahmed, the City of Wolverhampton Council’s Cabinet Member for Health, Wellbeing and Community, said: “Preventing and tackling crime and promoting community safety are very complex and require an integrated partnership response. Working alongside the West Midlands Police and Crime Plan, this strategy sets out our plans for the next 4 years – to ensure residents feel safe and can live healthy lives in their community.

    “We’re proud of the partnership’s achievements over the last few years and remain fully committed to early intervention, community empowerment, and collective responsibility. This strategy is not just a plan – it’s a promise to our residents that Wolverhampton will continue to be a safe, thriving place to live, work, and grow.”

    The draft strategy will be presented to members of the council’s Cabinet on Wednesday (23 July).

    The Safer Wolverhampton Partnership is the statutory Community Safety Partnership and Local Police and Crime Board in Wolverhampton.

    It not only develops and delivers strategic plans for the city, but also works to implement section 17 of the Crime and Disorder Act, which places a duty on all statutory partners to consider issues of community safety at the centre of their delivery.

    MIL OSI United Kingdom –

  • MIL-OSI Submissions: Africa’s minerals are being bartered for security: why it’s a bad idea

    Source: The Conversation – Africa (2) – By Hanri Mostert, SARChI Chair for Mineral Law in Africa, University of Cape Town

    A US-brokered peace deal between the Democratic Republic of Congo (DRC) and Rwanda binds the two African nations to a worrying arrangement: one where a country signs away its mineral resources to a superpower in return for opaque assurances of security.

    The peace deal, signed in June 2025, aims to end three decades of conflict between the DRC and Rwanda.

    A key part of the agreement binds both nations to developing a regional economic integration framework. This arrangement would expand cooperation between the two states, the US government and American investors on “transparent, formalized end-to-end mineral chains”.

    Despite its immense mineral wealth, the DRC is among the five poorest countries in the world. It has been seeking US investment in its mineral sector.

    The US has in turn touted a potential multi-billion-dollar investment programme to anchor its mineral supply chains in the traumatised and poor territory.

    The peace that the June 2025 deal promises, therefore, hinges on chaining mineral supply to the US in exchange for Washington’s powerful – but vaguely formulated – military oversight.

    The peace agreement further establishes a joint oversight committee – with representatives from the African Union, Qatar and the US – to receive complaints and resolve disputes between the DRC and Rwanda.

    But beyond the joint oversight committee, the peace deal creates no specific security obligations for the US.

    The relationship between the DRC and Rwanda has been marred by war and tension since the bloody First (1996-1997) and Second (1998-2003) Congo wars. At the heart of much of this conflict is the DRC’s mineral wealth. It has fuelled competition, exploitation and armed violence.

    This latest peace deal introduces a resources-for-security arrangement. Such deals aren’t new in Africa. They first emerged in the early 2000s as resources-for-infrastructure transactions. Here, a foreign state would agree to build economic and social infrastructure (roads, ports, airports, hospitals) in an African state. In exchange, it would get a major stake in a government-owned mining company. Or gain preferential access to the host country’s minerals.

    We have studied mineral law and governance in Africa for more than 20 years. The question that emerges now is whether a US-brokered resources-for-security agreement will help the DRC benefit from its resources.

    Based on our research on mining, development and sustainability, we believe this is unlikely.

    This is because resources-for-security is the latest version of a resource-bartering approach that China and Russia pioneered in countries such as Angola, the Central African Republic and the DRC.

    Resource bartering in Africa has eroded the sovereignty and bargaining power of mineral-rich nations such as the DRC and Angola.

    Further, resources-for-security deals are less transparent and more complicated than prior resource bartering agreements.

    DRC’s security gaps

    The DRC is endowed with major deposits of critical minerals like cobalt, copper, lithium, manganese and tantalum. These are the building blocks for 21st century technologies: artificial intelligence, electric vehicles, wind energy and military security hardware. Rwanda has less mineral wealth than its neighbour, but is the world’s third-largest producer of tantalum, used in electronics, aerospace and medical devices.

    For almost 30 years, minerals have fuelled conflict and severe violence, especially in eastern DRC. Tungsten, tantalum and gold (referred to as 3TG) finance and drive conflict as government forces and an estimated 130 armed groups vie for control over lucrative mining sites. Several reports and studies have implicated the DRC’s neighbours – Rwanda and Uganda – in supporting the illegal extraction of 3TG in this region.

    The DRC government has failed to extend security over its vast (2.3 million square kilometres) and diverse territory (109 million people, representing 250 ethnic groups). Limited resources, logistical challenges and corruption have weakened its armed forces.

    This context makes the United States’ military backing enormously attractive. But our research shows there are traps.

    What states risk losing

    Resources-for-infrastructure and resources-for-security deals generally offer African nations short-term stability, financing or global goodwill. However, the costs are often long-term because of an erosion of sovereign control.

    Here’s how this happens:

    Examples of loss or near-loss of sovereignty from these sorts of deals abound in Africa.

    For instance, Angola’s US$2 billion oil-backed loan from China Eximbank in 2004. This was repayable in monthly deliveries of oil, with revenues directed to Chinese-controlled accounts. The loan’s design deprived Angolan authorities of decision-making power over that income stream even before the oil was extracted.

    These deals also fragment accountability. They often span multiple ministries (such as defence, mining and trade), avoiding robust oversight or accountability. Fragmentation makes resource sectors vulnerable to elite capture. Powerful insiders can manipulate agreements for private gain.

    In the DRC, this has created a violent kleptocracy, where resource wealth is systematically diverted away from popular benefit.

    Finally, there is the risk of re-entrenching extractive trauma. Communities displaced for mining and environmental degradation in many countries across Africa illustrate the long-standing harm to livelihoods, health and social cohesion.

    These are not new problems. But where extraction is tied to security or infrastructure, such damage risks becoming permanent features, not temporary costs.

    What needs to change

    Critical minerals are “critical” because they’re hard to mine or substitute. Additionally, their supply chains are strategically vulnerable and politically exposed. Whoever controls these minerals controls the future. Africa must make sure it doesn’t trade that future away.

    In a world being reshaped by global interests in critical minerals, African states must not underestimate the strategic value of their mineral resources. They hold considerable leverage.

    But leverage only works if it is wielded strategically. This means:

    • investing in institutional strength and legal capacity to negotiate better deals

    • demanding local value creation and addition

    • requiring transparency and parliamentary oversight for minerals-related agreements

    • refusing deals that bypass human rights, environmental or sovereignty standards.

    Africa has the resources. It must hold on to the power they wield.

    Hanri Mostert receives funding from the National Research Foundation (NRF) of South Africa. She is a member of the Expropriation Expert Group and a steering committee member of the International Bar Association’s (IBA) Academic Advisory Group (AAG) in the Sector for Energy, Environmental, Resources and Infrastructure Law (SEERIL).

    Tracy-Lynn Field receives funding from the Claude Leon Foundation. She is a non-executive director of the Wildlife and Environment Society of South Africa.

    – ref. Africa’s minerals are being bartered for security: why it’s a bad idea – https://theconversation.com/africas-minerals-are-being-bartered-for-security-why-its-a-bad-idea-260594

    MIL OSI –

  • MIL-OSI Africa: Africa’s minerals are being bartered for security: why it’s a bad idea

    Source: The Conversation – Africa – By Hanri Mostert, SARChI Chair for Mineral Law in Africa, University of Cape Town

    A US-brokered peace deal between the Democratic Republic of Congo (DRC) and Rwanda binds the two African nations to a worrying arrangement: one where a country signs away its mineral resources to a superpower in return for opaque assurances of security.

    The peace deal, signed in June 2025, aims to end three decades of conflict between the DRC and Rwanda.

    A key part of the agreement binds both nations to developing a regional economic integration framework. This arrangement would expand cooperation between the two states, the US government and American investors on “transparent, formalized end-to-end mineral chains”.

    Despite its immense mineral wealth, the DRC is among the five poorest countries in the world. It has been seeking US investment in its mineral sector.

    The US has in turn touted a potential multi-billion-dollar investment programme to anchor its mineral supply chains in the traumatised and poor territory.

    The peace that the June 2025 deal promises, therefore, hinges on chaining mineral supply to the US in exchange for Washington’s powerful – but vaguely formulated – military oversight.

    The peace agreement further establishes a joint oversight committee – with representatives from the African Union, Qatar and the US – to receive complaints and resolve disputes between the DRC and Rwanda.

    But beyond the joint oversight committee, the peace deal creates no specific security obligations for the US.

    The relationship between the DRC and Rwanda has been marred by war and tension since the bloody First (1996-1997) and Second (1998-2003) Congo wars. At the heart of much of this conflict is the DRC’s mineral wealth. It has fuelled competition, exploitation and armed violence.

    This latest peace deal introduces a resources-for-security arrangement. Such deals aren’t new in Africa. They first emerged in the early 2000s as resources-for-infrastructure transactions. Here, a foreign state would agree to build economic and social infrastructure (roads, ports, airports, hospitals) in an African state. In exchange, it would get a major stake in a government-owned mining company. Or gain preferential access to the host country’s minerals.

    We have studied mineral law and governance in Africa for more than 20 years. The question that emerges now is whether a US-brokered resources-for-security agreement will help the DRC benefit from its resources.

    Based on our research on mining, development and sustainability, we believe this is unlikely.

    This is because resources-for-security is the latest version of a resource-bartering approach that China and Russia pioneered in countries such as Angola, the Central African Republic and the DRC.

    Resource bartering in Africa has eroded the sovereignty and bargaining power of mineral-rich nations such as the DRC and Angola.

    Further, resources-for-security deals are less transparent and more complicated than prior resource bartering agreements.

    DRC’s security gaps

    The DRC is endowed with major deposits of critical minerals like cobalt, copper, lithium, manganese and tantalum. These are the building blocks for 21st century technologies: artificial intelligence, electric vehicles, wind energy and military security hardware. Rwanda has less mineral wealth than its neighbour, but is the world’s third-largest producer of tantalum, used in electronics, aerospace and medical devices.

    For almost 30 years, minerals have fuelled conflict and severe violence, especially in eastern DRC. Tungsten, tantalum and gold (referred to as 3TG) finance and drive conflict as government forces and an estimated 130 armed groups vie for control over lucrative mining sites. Several reports and studies have implicated the DRC’s neighbours – Rwanda and Uganda – in supporting the illegal extraction of 3TG in this region.

    The DRC government has failed to extend security over its vast (2.3 million square kilometres) and diverse territory (109 million people, representing 250 ethnic groups). Limited resources, logistical challenges and corruption have weakened its armed forces.

    This context makes the United States’ military backing enormously attractive. But our research shows there are traps.

    What states risk losing

    Resources-for-infrastructure and resources-for-security deals generally offer African nations short-term stability, financing or global goodwill. However, the costs are often long-term because of an erosion of sovereign control.

    Here’s how this happens:

    Examples of loss or near-loss of sovereignty from these sorts of deals abound in Africa.

    For instance, Angola’s US$2 billion oil-backed loan from China Eximbank in 2004. This was repayable in monthly deliveries of oil, with revenues directed to Chinese-controlled accounts. The loan’s design deprived Angolan authorities of decision-making power over that income stream even before the oil was extracted.

    These deals also fragment accountability. They often span multiple ministries (such as defence, mining and trade), avoiding robust oversight or accountability. Fragmentation makes resource sectors vulnerable to elite capture. Powerful insiders can manipulate agreements for private gain.

    In the DRC, this has created a violent kleptocracy, where resource wealth is systematically diverted away from popular benefit.

    Finally, there is the risk of re-entrenching extractive trauma. Communities displaced for mining and environmental degradation in many countries across Africa illustrate the long-standing harm to livelihoods, health and social cohesion.

    These are not new problems. But where extraction is tied to security or infrastructure, such damage risks becoming permanent features, not temporary costs.

    What needs to change

    Critical minerals are “critical” because they’re hard to mine or substitute. Additionally, their supply chains are strategically vulnerable and politically exposed. Whoever controls these minerals controls the future. Africa must make sure it doesn’t trade that future away.

    In a world being reshaped by global interests in critical minerals, African states must not underestimate the strategic value of their mineral resources. They hold considerable leverage.

    But leverage only works if it is wielded strategically. This means:

    • investing in institutional strength and legal capacity to negotiate better deals

    • demanding local value creation and addition

    • requiring transparency and parliamentary oversight for minerals-related agreements

    • refusing deals that bypass human rights, environmental or sovereignty standards.

    Africa has the resources. It must hold on to the power they wield.

    – Africa’s minerals are being bartered for security: why it’s a bad idea
    – https://theconversation.com/africas-minerals-are-being-bartered-for-security-why-its-a-bad-idea-260594

    MIL OSI Africa –

  • MIL-OSI United Kingdom: British Muslim Trust appointed as new partner to monitor and tackle anti-Muslim hatred

    Source: United Kingdom – Government Statements

    News story

    British Muslim Trust appointed as new partner to monitor and tackle anti-Muslim hatred

    The Combatting Hate Against Muslims Fund was established this year to tackle the record levels of anti-Muslim hate.

    • British Muslim Trust will receive funding as part of a new government drive against record levels of anti-Muslim hate.
    • Funding will boost victim support and strengthen hate crime reporting nationwide.
    • The Trust unites decades of expertise from Aziz Foundation and Randeree Charitable Trust.

    The British Muslim Trust (BMT) has been selected as the recipient of the government’s new Combatting Hate Against Muslims Fund, a key initiative to address the rise in anti-Muslim hatred across England.

    The fund was established this year to respond to the evolving nature of religious intolerance and targeted hate incidents faced by Muslim communities, which are at the highest level on record.

    BMT will use the funding to develop a robust reporting system that captures both online and offline incidents of anti-Muslim hatred, including those that may go unreported to the police.

    It will also enable the organisation to provide direct support to victims, raise awareness of what constitutes a hate crime, and encourage greater reporting from affected communities.

    Lord Khan, Minister for Faith, said:

    The rise of anti-Muslim hatred in this county is alarming and deeply concerning.

    That’s why we established this new fund: to ensure we’re doing everything we can to deeply understand the situation our Muslim communities are facing, provide them with the support they need and give us the tools needed to tackle this unacceptable hatred.

    I look forward to working with the British Muslim Trust on our shared ambition to create a safer, more tolerant society for everyone as part of our Plan for Change.

    By analysing the data collected, the BMT will help identify the trends and drivers behind these incidents, providing the government with the evidence needed to shape effective policy and inform action to tackle anti-Muslim hate moving forward, helping to deliver on our Safer Streets mission as part of our Plan for Change.

    The BMT brings together the Aziz Foundation and Randeree Charitable Trust to form a comprehensive organisation, combining their expertise and strong community foundations, gained from over twenty-years of work, to meet the demands of today’s landscape.

    Shabir Randeree, CBE, will serve as the Chair of the Board of Directors, bringing with him a wealth of cross-sector experience, knowledge and a firm commitment to championing the welfare of ethnic minorities in Britain.

    Shabir Randeree, Chair of the Board of Directors at the British Muslim Trust, said:

    Tackling anti-Muslim hatred is essential to building safer, more inclusive communities – and we are proud to have been appointed to deliver this important work.

    The British Muslim Trust will work closely with partners across the country to support victims, listen to communities, and help ensure that every person can live free from fear and hatred.

    Notes to Editors:

    • The British Muslim Trust will begin receiving reports and monitoring incidents from early autumn.
    • In establishing the BMT, The Aziz Foundation and Randeree Charitable Trust have also worked closely with Akeela Ahmed MBE, who they intend to appoint as CEO, drawing on her decades of experience in working with grassroots organisations and policy-level anti-hate work.
    • Incidents of hate crime directed towards Muslims is at a record high in England and Wales – as set out in recent government statistics: Hate crime, England and Wales, year ending March 2024 – GOV.UK
    • The window to bid for this funding under the Combatting Hate Against Muslims Fund ran from 7 April for six weeks. More information about the assessment criteria used to select the grant partner can be found in the fund’s prospectus, linked here: Combatting Hate Against Muslims fund: prospectus – GOV.UK
    • The Randeree Charitable Trust has spent decades supporting and funding organisations which work to empower young people, support interfaith dialogue, religious understanding and community cohesion. Through this work, the Trust has built a deep and widespread network which will support in establishing the British Muslim Trust’s within communities across the country.

    • The Aziz Foundation supports individuals from British Muslim communities by empowering them to advance their careers and make valuable contributions to society through providing Master’s scholarships and other resources. The foundation has spent a decade nurturing confident leaders of Muslim background to address social challenges and promote positive change within their communities and beyond.

    • NPCC’s National Police Advisor for Hate Crime Paul Giannasi said:

    “The Crime Survey for England and Wales demonstrates that hate crime has a greater impact on victims when compared to non-targeted crime. It damages our society, creating fear and division in communities that are targeted. 

    “We also know that hate crime has traditionally been underreported and have seen evidence that this is a particular challenge with those affected by anti-Muslim hatred.

    “The police will not tolerate hate crime and would encourage all victims to report crimes, whether direct to the police or through third-party facilities provided by community groups. 

    “We welcome the funding that government has committed to address this issue and any initiative that helps victims to seek and receive the services they deserve.”

    • Imam Qasim, Exec. Chairman & Founder, Al-Khair Foundation, said:

    “Al Khair Foundation welcomes the establishment of the British Muslim Trust as a dedicated platform through which members of the public may report hate crimes. 

    “This timely and much-needed initiative constitutes a significant milestone in the advancement of community cohesion and the restoration of trust and confidence among affected communities.”

    Updates to this page

    Published 21 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Smithfield man sentenced to over two years in prison for illegally possessing a firearm

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    NEWPORT NEWS, Va. – A Smithfield man was sentenced yesterday to two years and four months in prison for being a felon in possession of a firearm.

    According to court documents, on May 25, 2024, law enforcement conducted a traffic stop on Ahmod Keshawn Finney, 24, and placed him in custody pursuant to outstanding state arrest warrants. While Finney was being detained, officers observed and recovered a loaded handgun from the vehicle. The handgun was stolen and was equipped with an extended magazine and a machinegun conversion device.

    As a previously convicted felon, Finney cannot legally possess firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Col. Matthew D. Hanley, Superintendent of Virginia State Police; and Steve R. Drew, Chief of Newport News Police, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.

    Assistant U.S. Attorney Peter G. Osyf prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-86.

    MIL Security OSI –

  • MIL-OSI Security: Pierre Man Sentenced to More Than 12 Years in Federal Prison for Distributing Methamphetamine in Central South Dakota

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Pierre, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance and Possession of a Firearm by a Prohibited Person. The sentencing took place on July 14, 2025.

    Scott Reiners, age 37, was sentenced to 12 years and four months in federal prison, followed by five years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund. Reiners was further ordered to pay a $1,000 fine.

    Reiners was indicted by a federal grand jury in July 2024 . He pleaded guilty on April 3, 2025.

    The conviction stemmed from a drug conspiracy between September 2022 and April 2023 in which Reiners and several other individuals conspired to distribute methamphetamine in and around the central South Dakota area, including within the Crow Creek and Lower Brule Sioux Indian Reservations. As part of the conspiracy, Reiners was involved in distributing between 5 kilograms and 15 kilograms of methamphetamine. Reiners was also involved in a traffic stop where law enforcement seized 254 grams of 97% pure methamphetamine and a handgun. Reiners is prohibited from possessing firearms due to three prior felony convictions.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    This case was investigated by the Federal Bureau of Investigation, the Bureau of Indian Affairs, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Meghan Dilges prosecuted the case.

    Reiners was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI United Kingdom: Inquiry to uncover truth of Orgreave

    Source: United Kingdom – Executive Government & Departments

    News story

    Inquiry to uncover truth of Orgreave

    Inquiry into violent confrontation at Orgreave to be established this year, with the Rt Revd Dr Pete Wilcox, Bishop of Sheffield, appointed as chair.

    The Home Secretary visiting the site alongside campaigners and the National Union of Mineworkers

    An inquiry into the violent confrontation between police, picketers and subsequent protesters at Orgreave 41 years ago will be established as the government delivers its manifesto commitment to uncover the truth.

    The inquiry, expected to launch in the autumn, will investigate the events surrounding clashes at the Orgreave Coking Plant in 1984, causing 120 injuries. In total, 95 picketers were arrested and initially charged with riot and violent disorder, but all charges were later dropped after evidence was discredited.

    The inquiry will be statutory, with the appropriate powers to compel people to provide information where necessary.

    The Rt Revd Dr Pete Wilcox, the Bishop of Sheffield, has agreed to chair the inquiry, which is intended to aid the public’s understanding of how the events on the day, and immediately after, came to pass.

    The event has left a lasting impact on those present that day and their families, as well as undermining the wider mining community’s confidence in policing for decades.

    That is why, as the government looks to rebuild public confidence in policing as part of its Plan for Change, it is delivering on this manifesto commitment to bring to light what happened at Orgreave, with the Home Secretary visiting the site alongside the campaigners and the National Union of Mineworkers who have fought for years for answers.

    Home Secretary Yvette Cooper said: 

    Every community should have confidence in their police, but we know what happened at Orgreave cast a shadow over communities in Yorkshire and other mining areas.

    The violent scenes and subsequent prosecutions raised concerns that have been left unanswered for decades, and we must now establish what happened.

    I pay tribute to the campaigners who never stopped in their search for truth and justice, and I look forward to continuing to work with them as we build an inquiry that gets the answers they and their communities deserve.

    The Rt Revd Dr Pete Wilcox said:

    I am extremely grateful to the Home Secretary for the opportunity to chair this inquiry and for the support I shall be given in doing so. I do not underestimate the weight of expectation or the significance of the task. 

    I look forward to engaging with stakeholders in the coming weeks over the draft terms of reference, and to working with the government to identify experts to support me on the independent panel.

    I expect the panel to begin its work in the autumn, and we will endeavour to deliver an inquiry which is thorough and fair, and which will uncover what happened at Orgreave as swiftly as possible.

    The government has engaged with campaign groups throughout the process of designing the inquiry to ensure their concerns and experiences are considered.

    Formal consultation between the Home Secretary and the Rt Revd Dr Pete Wilcox on the inquiry’s terms of reference has already begun, and further engagement with key stakeholders will be an important part of that process. The inquiry will aim to deliver swiftly to ensure the wellbeing of those searching for answers is not unduly impacted.

    A final copy of the terms of reference will then be published at the earliest opportunity.

    Orgreave Truth and Justice Campaign Secretary, Kate Flannery, said: 

    We have waited a long time for this day and this is really positive news. All these years of hard work by the OTJC and our many supporters has helped to influence this constructive announcement. We appreciate the Home Secretary’s commitment to holding some kind of Orgreave inquiry. 

    We now need to be satisfied that the inquiry is given the necessary powers to fully investigate all the aspects of the orchestrated policing at Orgreave, and have unrestricted access to all relevant information including government, police and media documents, photos and films.

    The National Union of Mineworkers General Secretary, Chris Kitchen, said:

    The NUM welcome the announcement the Home Secretary, Yvette Cooper, has made to hold a statutory inquiry into the policing at Orgreave and subsequent court case abandoned after police evidence was discredited.

    It is hugely welcome to see this government fulfil its pledge made in the Labour Party Manifesto to the mining community. The events at Orgreave, and throughout the strike, destroyed the trust between the police and mining communities even now, 41 years later. It is vital that this trust is won back and the NUM believe this inquiry will go some way to rebuilding that trust.

    The NUM will offer the Rt Revd Dr Pete Wilcox, Bishop of Sheffield, any assistance that he requires to ensure that the inquiry uncovers the truth about who orchestrated the events at Orgreave and the failed court case so that precautions can be put in place, so it never happens again.

    South Yorkshire’s Mayor, Oliver Coppard, said:

    What happened at Orgreave remains one of the most controversial episodes in policing history. The violent clashes, the arrest of 95 miners, the collapse of the subsequent trial after revelations about police conduct, and the absence of any investigation or accountability scarred those involved, and people across our entire community.

    So, the announcement of a public inquiry into the events at Orgreave is a landmark moment for justice and accountability. We wouldn’t have got this without the sheer determination of the campaigners and a government and Home Secretary who have listened to the long-held concerns.

    The inquiry represents an opportunity to examine not only the actions of South Yorkshire Police and other forces on that day, but also the broader role of government at the time. It’s a step towards setting the historical record straight, ensuring lessons are learned, and restoring public trust.

    We owe it to the miners, their families, and our communities to ensure that the events of Orgreave are finally understood. My hope is that the public inquiry is completed at pace and that at the end of the process it brings closure and a sense of justice for those involved and their families in particular, and that we are finally able to turn the page on the events of that moment in our history.

    Updates to this page

    Published 21 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI Submissions: Comparing ICE to the Gestapo reveals people’s fears for the US – a Holocaust scholar explains why Nazi analogies remain common, yet risky

    Source: The Conversation – USA – By Daniel H. Magilow, Professor of German, University of Tennessee

    U.S. Immigration and Customs Enforcement officers gather for a briefing before an enforcement operation on Jan. 27, 2025, in Silver Spring, Md. Associated Press

    Minnesota Gov. Tim Walz recently sparked controversy by comparing U.S. Immigration and Customs Enforcement to Nazi Germany’s notorious secret police, the Gestapo.

    “Donald Trump’s modern-day Gestapo is scooping folks up off the streets,” Walz said during a May 2025 speech at the University of Minnesota Law School’s commencement ceremony.

    “They’re in unmarked vans, wearing masks, being shipped off to foreign torture dungeons, no chance to mount a defense, not even a chance to kiss a loved one goodbye, just grabbed up by masked agents, shoved into those vans, and disappeared,” Walz added.

    ICE, tasked with enforcing immigration policies, has dramatically increased the number of nationwide arrests of immigrants since President Donald Trump returned to office in January 2025. ICE’s arrests of immigrants have more than doubled in 38 states since then.

    In recent months, other Democratic politicians, including U.S Rep. Dan Goldman of New York, have also compared ICE to the Gestapo, or Adolf Hitler’s “secret police,” as Rep. Seth Moulton of Massachusetts said in April.

    But do ICE’s tactics actually resemble those of the Gestapo?

    Because I am a scholar of modern Germany and the Holocaust, people regularly ask me if this analogy is accurate. The answer is complicated.

    The Gestapo arrests a group of Jewish men hiding in a cellar in Poland in 1939, in what was possibly a staged German propaganda photo.
    Keystone/Hulton Archive/Getty Images

    Understanding the Gestapo

    The Nazi regime established the Gestapo, short for the German phrase Geheime Staatspolizei, meaning secret state police, soon after Hitler became chancellor of Germany in January 1933. Among other responsibilities, the Gestapo was tasked with investigating political crimes and monitoring opposition activity. It later enforced racial laws in Germany and across occupied Europe.

    As part of its daily work, the Gestapo identified and monitored the regime’s political enemies. It arrested, interrogated, detained and tortured suspects and sent others to concentration camps. To identify suspects, it often relied on anonymous denunciations that came not only from zealous Nazis, but also from disgruntled neighbors or business competitors who tipped off the Gestapo to Jews and other people.

    While the Gestapo was relatively small in terms of personnel, it projected an image of being, as one scholar wrote, “omniscient, omnipotent, and omnipresent.”

    It enforced the regime’s will and suppressed dissent not through sheer manpower but by creating a pervasive sense of fear. This aura of menace and terror has long outlived the Nazi regime itself.

    ICE’s operations

    ICE, with around 21,000 officers and staff operating in a country of more than 340 million, is smaller both in absolute terms and on a per capita basis. At its height between 1943 and 1945, the Gestapo had between 40,000 and 50,000 personnel in a country of 79 million.

    ICE is set to expand its work in the next few years with an additional US$75 billion in funding that Congress appropriated in July as part of Trump’s tax and spending bill.

    And while ICE focuses on immigration, the Gestapo had a more expansive role. It was responsible for suppressing all forms of political dissent, not just violations of immigration law.

    ICE operates with vastly more advanced technologies that did not exist in the 1940s, including facial recognition and social media monitoring.

    There is technically more transparency around ICE’s work than the Gestapo’s, since ICE is a federal agency that is subject to its work and information being reviewed by politicians and the public alike. But in June 2020, the first Trump administration reclassified ICE, which is part of the Department of Homeland Security, as a “security/sensitive agency.” This designation makes it harder for people to request and receive information about ICE’s work through Freedom of Information Act records requests.

    Like the Gestapo, ICE can seem performative in its work, like when it carried out a dramatic July raid of a cannabis farm in California in which balaclava-wearing officers used tear gas against protesters.

    The Gestapo in today’s world

    Since World War II and the fall of the Nazi regime, the term Gestapo has become shorthand in the United States to describe police repression.

    Using the word Gestapo to describe the worst possible authoritarian oppression has been popularized in popular movies in everything from the 1943 film “Casablanca” and “The Black Gestapo” in 1975 to “Inglourious Basterds” in 2009 and “Jojo Rabbit” in 2019.

    Walz’s remarks in May, though provocative, were also far from isolated in politics. Politicians from both sides of the aisle, as well as political observers, regularly use Gestapo and Nazi metaphors to attack their opponents.

    In 2022, Rep. Marjorie Taylor Greene of Georgia famously confused the term Gestapo with gazpacho soup in a gaffe that went viral. “Now we have Nancy Pelosi’s gazpacho police spying on members of Congress,” she said.

    In 2024, Trump accused President Joe Biden of running a “Gestapo administration” as the Justice Department prosecuted Trump for attempting to overturn the 2020 election.

    Overall, mentions of the word Gestapo in social media increased by 184% between 2017 and 2024, according to the nonprofit group Foundation to Combat Antisemitism.

    The U.S. Holocaust Memorial Museum is among the organizations that have condemned making comparisons to the Holocaust and the Nazis for many reasons, including their historical inaccuracy and because they are insulting to people whose families remain scarred by the Holocaust.

    A Paraguayan woman whose relative was detained by ICE agents scuffles with officers in the halls of an immigration court in New York City on July 16, 2025.
    Spencer Platt/Getty Images

    What historical comparisons really say

    Analogies can be useful for clarifying complex ideas. But especially when they stretch across decades and vastly different political contexts, they risk oversimplifying and trivializing history.

    I believe that comparing ICE to the Gestapo is less a historical judgment than a reflection of modern anxiety – a fear that the U.S. is veering toward authoritarianism reminiscent of 1930s Germany.

    If politicians and other public figures are looking for historical comparisons to modern law enforcement agencies that use severe tactics, there is, unfortunately, no shortage of options: the Soviet Union’s secret police agencies NKVD and KGB, Iran’s former secret police and intelligence agency SAVAK or East Germany’s Stasi, to name just a few.
    All of those organizations denied suspects due process and grossly violated human rights in order to protect political regimes – but they don’t necessarily easily compare to ICE, either.

    Still, politicians and political observers alike most often turn to the Gestapo and other Nazi references instead.

    Ultimately, the Gestapo, Nazi Germany and the Holocaust serve as a powerful, shared cultural reference point. The catastrophes of World War II epitomize the worst possible outcomes of evil left unchecked.

    They have become the master moral paradigm and an ethical compass for the world today. In an age of polarization, World War II and the Holocaust remain the mirror in which Americans examine their present.

    Daniel H. Magilow received funding from the National Endowment for the Humanities (although DOGE cancelled the grant in April 2025).

    He serves as Co-Editor-in-Chief of Holocaust and Genocide Studies, the journal of the United States Holocaust Memorial Museum’s Jack, Joseph and Morton Mandel Center for Advanced Holocaust Studies

    – ref. Comparing ICE to the Gestapo reveals people’s fears for the US – a Holocaust scholar explains why Nazi analogies remain common, yet risky – https://theconversation.com/comparing-ice-to-the-gestapo-reveals-peoples-fears-for-the-us-a-holocaust-scholar-explains-why-nazi-analogies-remain-common-yet-risky-260767

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  • MIL-OSI Security: Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran in Violation of U.S. Sanctions Laws

    Source: United States Department of Justice Criminal Division

    Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), attempted unlawful export of goods from the United States to Iran without a license, attempted smuggling goods from the United States, submitting false or misleading export information, and conspiracy to commit money laundering.

    “The defendant conspired to export millions of dollars of U.S.-made heavy machinery to Iran, a leading state sponsor of terrorism,” said John A. Eisenberg, Assistant Attorney General for National Security. “The National Security Division will find and prosecute those who illegally sell American products to our adversaries.”

    “The defendant threatened U.S. economic and national security by conspiring and concealing his efforts to circumvent our export controls to provide heavy machinery to Iran, a designated state sponsor of terrorism for the past 40 years,” said U.S. Attorney John P. Heckin for the Northern District of Florida. “My office will continue to aggressively pursue anyone who violates our laws and offers material support to America’s enemies.”

    Assi was convicted of the charges in October 2024. According to evidence presented at trial, Assi was a Middle East-based salesman of a multinational heavy machinery manufacturer with a U.S.-based subsidiary and production plant located in Alachua, Florida. Assi conspired with individuals affiliated with Sakht Abzar Pars Co. (SAP-Iran), based in Tehran, Iran, to export U.S.-made heavy machinery indirectly to Iran without first obtaining the required licenses from the Office of Foreign Assets Control (OFAC).

    Assi and his Iranian co-conspirators orchestrated the scheme by locating an Iraq-based distributor to serve as the forward-facing purchaser of two U.S.-origin blasthole drills from the U.S. subsidiary of Assi’s employer. The drills are a type of heavy machinery used to create holes in the ground that are then filled with controlled explosives for mining.

    Assi facilitated the sale of the drills and attempted export them to Iran and used freight forwarding companies to ship the heavy equipment from the U.S. to Turkey. In doing so, Assi concealed any Iranian involvement in the transaction from his employer, claiming the drills were ultimately destined for use in Iraq. But in truth, Assi intended for his Iranian co-conspirators to transship or reexport those items from Turkey to Iran, in circumvention of the U.S. export control and sanction laws.

    In furtherance of the conspiracy, Assi concealed his activities with his Iranian co-conspirators by causing false information to be entered into the Automated Export System (AES), a U.S.-government database containing information about exports from the United States. The U.S.-based plant hired a U.S. freight forwarder to arrange the drill’s export from the U.S. to Iraq. As part of the shipping process, the freight forwarder submitted information to AES about the shipment, including the ultimate consignee’s name and the ultimate delivery destination. Assi misled his employer by claiming that the Iraqi distributor was the ultimate consignee, and that the ultimate delivery destination was Iraq. In fact, Assi knew that his co-conspirators in Iran were the true intended recipients, and Iran was the ultimate intended delivery destination.

    In furtherance of the illicit transaction, Assi and his co-conspirators caused the transfer of approximately $2.7 million from Turkey to pass through the United States.

    The Commerce Department Bureau of Industry and Security’s Office of Export Enforcement investigated the case.

    Assistant U.S. Attorneys Andrew J. Grogan and Harley W. Ferguson for the Northern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

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  • MIL-OSI USA: Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran in Violation of U.S. Sanctions Laws

    Source: US Justice – Antitrust Division

    Headline: Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran in Violation of U.S. Sanctions Laws

    Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), attempted unlawful export of goods from the United States to Iran without a license, attempted smuggling goods from the United States, submitting false or misleading export information, and conspiracy to commit money laundering. 

    MIL OSI USA News –

  • MIL-OSI Security: St. Petersburg Felon Sentenced To Over 17 Years For Possessing Ammunition

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Wayne Lamar Davis (55, St. Petersburg) to 17 years and 6 months in federal prison for possessing ammunition as a convicted felon. Davis was found guilty following a bench trial in March 2025.

    According to statements made in court, Davis committed a traffic infraction while driving two young children to school on the morning of March 8, 2024. When the St. Petersburg Police Department officer who conducted a traffic stop attempted to detain Davis, Davis violently resisted, slipped out of his shirt and shorts, and fled on foot in his underwear. The officer apprehended Davis after a brief foot chase, locating a loaded firearm in a bag that Davis had retrieved from his vehicle. Davis received an enhanced sentence pursuant to the Armed Career Criminal Act based on prior state convictions for robbery, aggravated assault, and resisting an officer with violence and a prior federal conviction for conspiring to possess with the intent to distribute cocaine.   

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Petersburg Police Department. It was prosecuted by Assistant United States Attorney David P. Sullivan.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: Martin Man Sentenced to Nearly Five Years in Federal Prison for Illegal Possession of a Firearm

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Martin, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on July 14, 2025.

    Aloysius Mousseau, 23, was sentenced to four years and eight months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Mousseau was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in January 2025. He pleaded guilty on April 22, 2025.

    In November 2024, officers with the Rapid City Police Department found Mousseau with a pistol.  Mousseau gave a false name and age to law enforcement. Mousseau had been convicted for crimes punishable beyond a year in prison. Possessing any firearm after such conviction is a felony offense.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.

    Mousseau was immediately remanded to the custody of the U.S. Marshals Service. 

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  • MIL-OSI Security: Fentanyl Distributor Pleads Guilty

    Source: US FBI

    HOUSTON – A 36-year-old Houston resident has entered a guilty plea to conspiracy to distribute fentanyl, announced U.S. Attorney Nicholas J. Ganjei.

    Velasquez-Nikki Saadia Porter admitted to conspiring to distribute nearly 200 grams of fentanyl from a motel room in the North Harris County area.

    The investigation began in 2023 after authorities identified Porter as part of an operation targeting fentanyl distribution and overdoses in the Houston area. 

    Porter operated a narcotics distribution point out of a local motel room where he served fentanyl to customers.

    U.S. District Judge Charles Eskridge will impose sentencing Oct. 2. At that time, Porter faces up to 40 years in prison and a maximum $5 million fine. 

    Porter has been and will remain in custody pending that hearing.

    The FBI and Drug Enforcement Administration conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Montgomery County Narcotics Enforcement Team. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Stuart Tallichet prosecuted the case.

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  • MIL-OSI Submissions: Congo and critical minerals: What are the costs of America’s peace?

    Source: The Conversation – Canada – By Evelyn Namakula Mayanja, Assistant Professor, Interdisciplinary Studies, Carleton University

    In March 2025, President Félix Tshisekedi of the Democratic Republic of Congo (DRC) offered the country’s critical mineral reserves to the United States and Europe in exchange for security and stability.

    At the time, the March 23 (M23) militia insurgency was unleashing violence: killing civilians, committing sexual violence, displacing communities and looting mineral resources. Since 1996, eastern Congo has been engulfed in wars and armed conflicts driven by regional powers and more than 120 armed groups.

    The U.S.-brokered peace agreement between Rwanda and the DRC raises critical questions: Is this a genuine path to sustainable peace, or a continuation of U.S. President Donald Trump’s strategy to secure access to critical minerals through coercive diplomacy?



    Read more:
    4 things every peace agreement needs – and how the DRC-Rwanda deal measures up

    Global arms race for critical minerals

    The global shift toward renewable energy, digital infrastructure and military modernization has sparked a geopolitical scramble for critical and rare earth minerals.

    In early 2025, Trump signed a series of executive orders that introduced aggressive and imperial-style tactics to secure access to mineral wealth. He threatened Canada with annexation and tariffs, demanded access to Greenland’s resources and linked U.S. support for Ukraine to access to its mineral reserves.

    The DRC’s offer must be viewed through this lens of global resource competition.

    Congo’s critical mineral wealth

    The DRC holds some of the world’s richest deposits of critical minerals and metals. A 2012 article estimated the value of Congo’s untapped mineral wealth at US$24 trillion, a figure nearing the U.S. first-quarter 2025 GDP of $29.962 trillion.

    The DRC produces 70 per cent of the world’s cobalt, ranks fourth in copper, sixth in industrial diamonds and also possesses vast reserves of nickel and lithium, including the Manono deposit expected to yield 95,170 tonnes of crude lithium.

    But the struggle to control these resources has fuelled a cycle of armed violence, displacement and exploitation. Despite several peace agreements, peace and stability remain elusive.

    America’s interests in Congo

    U.S. involvement in Congo stretches back to the Cold War, when it played a role in the 1961 assassination of Patrice Lumumba, Congo’s first elected prime minister who sought economic sovereignty.

    In 1996, the U.S. was accused of backing Rwanda and Uganda in the initial invasion of eastern Congo. A U.S. diplomat, “Mr. Hankins,” was quoted in Goma saying: “I am here …to represent American interests.”

    In 2024, President Joe Biden met Tshisekedi to advance the Lobito Corridor, a strategic trade route to counter China’s dominance in the region. Chinese companies currently control around 80 per cent of Congo’s copper market.

    When Trump signed the 2025 peace agreement, he openly stated the U.S. would gain “a lot of mineral rights … foreign trade and investment from the regional critical mineral supply chains.”

    U.S.-brokered peace deal

    The deal, however, prioritizes America’s access to minerals over the well-being of Congolese citizens. Historically, Congo’s mineral wealth has enriched elites and foreign powers while leaving its people impoverished and vulnerable. The new agreement could entrench existing inequalities and inflame tensions further.

    The U.S. has also cut off aid for war survivors, including emergency medical kits and antiretrovirals for rape victims, undermining humanitarian efforts.

    Crucially, the agreement overlooks:

    • The root causes and drivers of conflict at national, regional and international levels.

    • The role of Rwanda and Uganda, whose militaries and intelligence services have long been implicated in supporting groups like M23. Gen. Muhoozi Kainerugaba, son of Ugandan President Yoweri Museveni, has referred to M23 as “our brothers” and threatened military action in Congo.

    • The voices of Congolese civil society, war survivors and the public, who were excluded from the negotiation process.

    • State fragility and institutional collapse — major enablers of protracted violence.

    • The grievances of Hutu and Tutsi communities in the DRC, deeply rooted in colonial and regional politics.

    • The presence of more than 120 armed groups, many of them proxies for foreign powers engaging in what some scholars call “geocriminality.”

    Between January and February 2025 alone, more than 7,000 people were killed in the DRC. The United Nations and several human rights organizations have documented mass atrocities, including crimes of genocidal magnitude.

    A path toward real peace

    The peace agreement fails to demand justice for crimes committed against the Congolese people. Nobel Peace laureate Denis Mukwege condemned the deal for “rewarding aggression, legitimizing the plundering of Congo’s natural resources, and sacrificing justice for a fragile peace.”

    It also ignores the roles of international mining corporations and external entities that have long profited from Congo’s instability.

    True and lasting peace in the DRC cannot be imposed from the outside. U.S.-led mineral extraction without justice risks deepening the crisis. Since 1999, UN peacekeepers have been deployed in the Congo , yet violence continues.

    Sustainable peace will require:

    • An end to impunity;

    • Thorough investigations into war crimes;

    • Regional truth-telling processes;

    • Justice and reparations for victims;

    • And most importantly, inclusion of Congolese voices in shaping their future.

    Without these commitments, the U.S. risks replicating a long history of exploitation, trading in minerals while ignoring the human cost.

    Evelyn Namakula Mayanja receives funding from Social Sciences and Humanities Research Council and from Carleton University

    – ref. Congo and critical minerals: What are the costs of America’s peace? – https://theconversation.com/congo-and-critical-minerals-what-are-the-costs-of-americas-peace-260567

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  • MIL-OSI Asia-Pac: Alert issued over fake website

    Source: Hong Kong Information Services

    The Transport & Logistics Bureau (TLB) today alerted the public to a fraudulent web address purporting to be its website.

    The bureau said it has no connection with the site – at https://bhsb588[.]online/ – and the case has been reported to Police for follow-up.

    The TLB’s genuine website is https://www.tlb.gov.hk/eng/index.html.

    Citizens are advised to stay alert to suspicious websites, remain vigilant in protecting personal information, and refrain from clicking on any hyperlinks from unknown sources.

    MIL OSI Asia Pacific News –

  • MIL-OSI: Nasdaq Verafin Announces Launch of its Agentic AI Workforce, Delivering a Step Change in AML Compliance Efficiency

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 21, 2025 (GLOBE NEWSWIRE) — Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will deliver a step change in the way banks conduct anti-money laundering (AML) compliance by automating low-value, high-volume compliance processes. Building on the successful adoption of its GenAI Entity Research Copilot, Nasdaq Verafin’s Agentic AI Workforce is made up of digital workers that can be deployed by banks to execute complex tasks, including decisioning, with minimal supervision.

    According to Nasdaq Verafin’s Global Financial Crime Report, a survey of more than 200 industry professionals found that 75% of respondents had increased their investment in headcount over the prior year to improve financial crime prevention efforts. However, despite increased investment in headcount, nearly half of respondents reported a lack of adequate resources and technology to fight financial crime. With the ability to independently analyze, document, and decision end-to-end processes, the digital workers enable banks to reallocate resources to more sophisticated investigations and outcomes-focused activities.

    “In today’s operating environment, banks are tasked with navigating a growing number of compliance challenges from evolving regulatory requirements to the shortcomings of legacy technology and impact of resource constraints on compliance teams,” said Rob Norris, SVP and Head of Product, Nasdaq Verafin. “Our Agentic AI Workforce will transform the way banks of all sizes approach AML compliance, delivering a step change in efficiency gains that allows compliance teams to shift efforts and focus on the important work of tackling serious financial crimes such as human trafficking, drug trafficking, and other facets of organized crime.”

    The first of the digital workers will focus on two of the most resource-intensive areas of compliance – Sanctions Screening and Enhanced Due Diligence (EDD) reviews. Currently in beta, the first digital workers are expected to be available to Nasdaq Verafin clients later this year.

    The Digital Sanctions Analyst will aid Sanctions Screening by dispositioning, documenting, and actioning false positive alerts, while escalating true matches for further review by bank investigators. Sanctions compliance is a complex and costly problem for financial institutions, with compliance failures leading to civil penalties and reputational damage. Further, legacy approaches to Sanctions Screening can hamper compliance teams with an overwhelming number of false positive alerts. Initial results show that Nasdaq Verafin’s Digital Sanctions Analyst reduces a bank’s alert review workload by more than 80%.

    The Digital EDD Analyst will automate a bank’s periodic EDD review process, actioning low-risk cases that do not require further investigation, offering significant efficiency gains for banks. Meeting regulatory requirements for conducting EDD reviews of high-risk customers is a growing challenge for financial institutions, as reviews at most institutions rely on time-consuming manual processes. The Digital EDD Analyst will allow financial institutions to streamline their risk review process, delivering a step change in efficiency and significantly reducing operational expenses.

    The launch of the Agentic AI Workforce represents the latest evolution of Nasdaq Verafin’s industry-leading financial crime management solutions, following the successful rollout of the GenAI Entity Research copilot. Since releasing the Entity Research Copilot into Nasdaq Verafin’s case management module in the second quarter of 2025, clients have leveraged this feature in tens of thousands of cases to help streamline and expedite investigations and documentation. In all, more than 1,300 clients have benefited from Nasdaq Verafin’s integrated GenAI copilot capabilities across its platform since launch.

    “The financial services industry is grappling with mounting pressure to enhance operational efficiency while maintaining robust compliance operations amid increasingly sophisticated threats,” said Chuck Subrt, the Fraud & AML Practice Director at Datos Insights. “We are witnessing a transformative shift as institutions seek to automate resource-intensive workflows that traditionally consume the vast majority of analysts’ time on data collection and processing. Digital workforce solutions like Nasdaq Verafin’s Agentic AI Workforce flip the investigator time equation to enable human experts to focus on high-value decision-making and critical analysis.”

    Please visit https://verafin.com/artificial-intelligence to learn more about Nasdaq Verafin’s Agentic AI Workforce.

    About Nasdaq Verafin

    Nasdaq Verafin provides Financial Crime Management Technology solutions for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,600 financial institutions, representing over $10T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Visit www.verafin.com to learn more.

    Cautionary Note Regarding Forward-Looking Statements 
    Information set forth in this press release contains forward-looking statements that involve a number of risks and uncertainties. Nasdaq cautions readers that any forward-looking information is not a guarantee of future performance and that actual results could differ materially from those contained in the forward-looking information. Forward-looking statements can be identified by words such as “will,” “may”, and other words and terms of similar meaning. Such forward-looking statements include, but are not limited to, statements related to potential savings, efficiency gains, or product results. Forward-looking statements involve a number of risks, uncertainties or other factors beyond Nasdaq’s control. These risks and uncertainties are detailed in Nasdaq’s filings with the U.S. Securities and Exchange Commission, including its annual reports on Form 10-K and quarterly reports on Form 10-Q which are available on Nasdaq’s investor relations website at http://ir.nasdaq.com and the SEC’s website at www.sec.gov. Nasdaq undertakes no obligation to publicly update any forward-looking statement, whether as a result of new information, future events or otherwise.

    © 2025 Nasdaq, Inc. The Nasdaq logo and the Nasdaq ‘ribbon’ logo are the registered and unregistered trademarks, or service marks, of Nasdaq, Inc. in the U.S. and other countries. All rights reserved. This communication and the content found by following any link herein are being provided to you by Nasdaq, Inc. and/or certain of its subsidiaries (collectively, “Nasdaq”), for informational purposes only. Nasdaq makes no representation or warranty with respect to this communication or such content and expressly disclaims any implied warranty under law. At the time of publication, the information herein was believed to be accurate, however, such information is subject to change without notice. Nothing herein shall constitute a recommendation, solicitation, invitation, inducement, promotion, or offer for the purchase or sale of any investment product, nor shall this material be construed in any way as investment, legal, or tax advice, or as a recommendation, reference, or endorsement by Nasdaq.

    Nasdaq Media Relations Contact

    Nick Eghtessad
    +1.929.996.8894 
    Nick.Eghtessad@Nasdaq.com

    NDAQF

    The MIL Network –

  • MIL-OSI: Beneficient Appoints Tom Hicks as Chairman and James Silk as Interim Chief Executive Officer

    Source: GlobeNewswire (MIL-OSI)

    DALLAS, July 21, 2025 (GLOBE NEWSWIRE) — Beneficient (NASDAQ: BENF) (“Ben” or the “Company”), a technology-enabled platform providing exit opportunities and primary capital solutions and related trust and custody services to holders of alternative assets through its proprietary online platform AltAccess, today announced the separation of the roles of Chairman of the Board of Directors (“Board”) and Chief Executive Officer with the appointment of Thomas O. Hicks as Chairman of the Board and James G. Silk as its interim Chief Executive Officer.

    Mr. Hicks is a private equity pioneer with a decades-long record of success. He founded one of the early prominent private equity firms through which more than $12 billion was raised across six funds, completing more than $50 billion of leveraged acquisitions. Currently, through his family office, Mr. Hicks leads a seasoned team of private equity professionals who specialize in small and middle market transactions in specialty manufacturing, energy, food and beverage, media, and special situations. Mr. Hicks has served on the Board since 2018.

    Mr. Hicks said: “I am eager to assume this leadership position and to begin working to realize the Company’s full potential. An important first step is to appoint the right Interim CEO. Mr. Silk’s belief in the Company’s core strategy and significant experience with Beneficient and in financial services makes him the right person to guide us forward as we work to regain momentum and drive shareholder value.”

    “I am excited to return to Beneficient and work with the Board and leadership team to navigate this transition period in order to position the Company for long term success,” Mr. Silk said.

    Mr. Silk has more than 20 years of experience in the financial services industry and previously served as Executive Vice President and Chief Legal Officer of the Company, overseeing Beneficient’s operations, underwriting, risk, and legal groups, from January 2020 until May 2024. He also served as a member of the Board of Directors from January 2020 until May 2024. Prior to joining the Company in 2020, Mr. Silk was a Partner in the Asset Management Group of international law firm, Willkie Farr & Gallagher LLP, where he worked for more than 13 years. Prior to that position, Mr. Silk was an attorney at international law firm, A&O Shearman LLP.

    Throughout his career, Mr. Silk has advised clients on a wide variety of business and legal issues across the alternative assets industry. He has counseled many of the industry’s largest and most recognizable public and private asset management firms, including Goldman Sachs, Deutsche Bank, Credit Suisse, KKR, Brookfield, Bank of America, Merrill Lynch and Morgan Stanley. Mr. Silk has extensive expertise on developing alternative asset products and negotiating asset management mergers and acquisitions and other corporate transactions.

    Mr. Silk graduated with a BS in Finance from the University of Virginia and earned a JD, Summa Cum Laude, from St. John’s University School of Law.

    About Beneficient 
    Beneficient (Nasdaq: BENF) – Ben, for short – is on a mission to democratize the global alternative asset investment market by providing traditionally underserved investors − mid-to-high net worth individuals, small-to-midsized institutions and General Partners seeking exit options, anchor commitments and valued-added services for their funds− with solutions that could help them unlock the value in their alternative assets. Ben’s AltQuote® tool provides customers with a range of potential exit options within minutes, while customers can log on to the AltAccess® portal to explore opportunities and receive proposals in a secure online environment.

    Its subsidiary, Beneficient Fiduciary Financial, L.L.C., received its charter under the State of Kansas’ Technology-Enabled Fiduciary Financial Institution (TEFFI) Act and is subject to regulatory oversight by the Office of the State Bank Commissioner. 

    For more information, visit www.trustben.com or follow us on LinkedIn. 

    Contacts
    Matt Kreps: 214-597-8200, mkreps@darrowir.com
    Michael Wetherington: 214-284-1199, mwetherington@darrowir.com
    Investor Relations: investors@beneficient.com

    Forward Looking Statements
    This press release contains forward-looking statements within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements include, but are not limited to, statements regarding our executive transition period, our ability to create shareholder value and our future success . The words ”anticipate,” “believe,” ”continue,” “could,” “estimate,” “expect,” “intends,” “may,” “might,” ”plan,” “possible,” “potential,” “predict,” “project,” “should,” “would” and similar expressions may identify forward-looking statements, but the absence of these words does not mean that a statement is not forward-looking. Forward-looking statements are based on our management’s beliefs, as well as assumptions made by, and information currently available to, them. Because such statements are based on expectations as to future financial and operating results and are not statements of fact, actual results may differ materially from those projected.

    Important factors that could cause actual results to differ materially from those expressed in the forward-looking statements include, among others, the risks, uncertainties, and factors set forth under “Risk Factors” in the Company’s most recent Annual Report on Form 10-K and its subsequently filed Quarterly Reports on Form 10-Q and the risks and uncertainties contained in the Company’s Current Reports on Form 8-K. Forward-looking statements speak only as of the date they are made. The Company assumes no obligation to update forward-looking statements to reflect actual results, subsequent events, or circumstances or other changes affecting such statements except to the extent required by applicable law.

    Forward-looking statements speak only as of the date they are made. Readers are cautioned not to put undue reliance on forward-looking statements, and, except as required by law, the Company assumes no obligation and does not intend to update or revise these forward-looking statements, whether as a result of new information, future events, or otherwise.

    The MIL Network –

  • MIL-OSI Russia: State-owned companies’ purchases from SMEs exceeded 3.8 trillion rubles in the first half of 2025

    Translation. Region: Russian Federal

    Source: Ministry of Economic Development (Russia) – Ministry of Economic Development (Russia) –

    An important disclaimer is at the bottom of this article.

    According to the results of the first half of 2025, the volume of purchases by government customers from small and medium-sized businesses under Federal Law 223 amounted to more than 3.8 trillion rubles, and the number of contracts exceeded 428 thousand. Almost 150 thousand SMEs became suppliers, which is 4.4% more than a year earlier.

    “The participation of small and medium-sized businesses in state-owned company purchases gives them access to a stable sales market. We see how the number of SME suppliers increases year after year and the range of purchased products expands. If earlier small businesses mainly purchased office supplies, furniture or paper, now it is increasingly industrial products. This indicates that small businesses are able to meet the demand of large companies in terms of quality and volume. Compared to the same period last year, the number of SME suppliers who concluded contracts as a result of state purchases increased by more than 6.3 thousand and reached almost 150 thousand from all regions of Russia. By the end of 2025, the total volume of purchases from SMEs may exceed 9 trillion rubles,” said Deputy Prime Minister of the Russian Federation Alexander Novak.

    Alexander Novak emphasized the need to meet the payment deadlines for contracts with small and medium businesses. According to him, this is of strategic importance, since timely payments ensure the stability of SMEs, preventing cash flow gaps and creating conditions for the development of enterprises.

    The leading regions in terms of the amount of purchases from small and medium businesses were Moscow (more than 1.2 trillion rubles), St. Petersburg (345 billion rubles), the Republic of Tatarstan (almost 250 billion rubles), Moscow Region (more than 200 billion rubles) and Sverdlovsk Region (almost 130 billion rubles).

    “We are noting the positive dynamics of growth in the volume of purchases from small and medium-sized businesses in a number of regions. The Republic of Tatarstan showed significant growth – almost 25 billion rubles, Samara and Rostov regions – more than 24 and 23 billion, respectively, the Donetsk People’s Republic – over 12 billion rubles, as well as the Yaroslavl region – more than 11.5 billion. The top ten leaders in terms of the rate of increase in purchases also included Primorsky Krai, Khanty-Mansi Autonomous Okrug – with volumes of over 11.3 billion rubles, the Republic of Sakha (Yakutia) – 11.3 billion, as well as the Irkutsk Region and the Udmurt Republic, where volumes exceeded 9 billion rubles. These results are an indicator of the active involvement of SMEs in the public procurement system and a reflection of targeted work to develop entrepreneurship in the regions,” commented Deputy Minister of Economic Development of Russia Tatyana Ilyushnikova.

    For companies with state participation, there is a mandatory 25% quota for purchases from small and medium-sized businesses. It was established by the Government of the Russian Federation, and compliance is monitored by the SME Corporation and regional government agencies. Expanding the participation of small and medium-sized businesses in purchases under Federal Law No. 223 is one of the objectives of the federal project “Small and Medium-sized Entrepreneurship” of the national project “Efficient and Competitive Economy”.

    “Based on the results of the first half of 2025, manufacturing products came out on top in terms of purchase volumes from SME suppliers. Over the course of six months, the largest customers purchased over 1.3 trillion rubles worth of them. This is an important trend both for assessing the state of the SME sector in terms of competencies in supplying industrial products, including high-tech ones, and for continuing the qualitative growth of the segment. The leading industries also included services for scientific, engineering, technical and professional activities (209.1 billion rubles), as well as IT, where the purchase volume amounted to 170 billion rubles,” said Alexander Isaevich, CEO of the SME Corporation.

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    .

    MIL OSI Russia News –

  • MIL-OSI Asia-Pac: 13th Mainland, Hong Kong and Macao Legal Seminar concludes (with photos)

    Source: Hong Kong Government special administrative region

    13th Mainland, Hong Kong and Macao Legal Seminar concludes  
         Addressing the opening ceremony at the seminar, the Secretary for Justice, Mr Paul Lam, SC, said that since the promulgation and implementation of the Outline Development Plan for the Guangdong-Hong Kong-Macao Greater Bay Area more than six years ago, the legal departments and legal sectors of the three places have worked hard to continuously deepen co-operation and promote the high-quality development of the GBA. The remarkable progress of co-operation in the legal and dispute resolution fields has laid a solid foundation for closer co-operation in the GBA in the future. As the construction of the GBA continues to advance, it is particularly important to promote legal harmonisation between the three places and strengthen exchanges and co-operation in the legal sector. He expressed hope that everyone will contribute wisdom and strength to the high-quality development of the GBA to open up broader prospects for legal co-operation among the three places.
     
         The seminar focused on four topics, namely “Strengthening legislative co-ordination among Guangdong, Hong Kong and Macao, and promoting the interfaces of regulatory frameworks and mechanisms in the GBA”; “Data element market governance and competition order protection in the GBA”; “Legal obstacles and institutional innovation in cross-border co-ordination of protection of intellectual property rights in the GBA”; and “Establishing a diversified mechanism for the resolution of cross-border financial disputes in the GBA”. Officials of the three places, representatives of the Hong Kong Bar Association and the Law Society of Hong Kong, as well as legal professionals and experienced practitioners served as moderators and speakers to share experiences and exchange views on promoting the construction of the GBA with high-quality rule of law.
     
         Concluding the seminar, the Deputy Secretary for Justice, Dr Cheung Kwok-kwan, said that the DoJ has been actively taking forward its work in setting up a dedicated platform for GBA lawyers and a GBA legal information platform, supporting the legal sector to deepen professional co-operation with Guangdong and Macao counterparts with a view to better supporting the professional development of GBA lawyers and enhancing the exchange of legal information, contributing to the construction of foreign-related rule of law of the country.
    Issued at HKT 18:17

    NNNN

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: SJ, others to attend Belt-Road event

    Source: Hong Kong Information Services

    Secretary for Justice Paul Lam, in his capacity as the chair of the sub-group on Belt & Road development under the Steering Group on Integration into National Development, will lead Hong Kong Special Administrative Region Government officials in attending the eighth “Joint Conference on Advancing Hong Kong’s Full Participation in & Contribution to the Belt & Road Initiative”, due to be held on Thursday in Beijing. 

    The other officials attending include Secretary for Commerce & Economic Development Algernon Yau, Secretary for Development Bernadette Linn, Permanent Secretary for Commerce & Economic Development Maggie Wong, Under Secretary for Financial Services & the Treasury Joseph Chan and Under Secretary for Innovation, Technology & Industry Lillian Cheong.

    During his stay in Beijing, Mr Lam and Law Officer (International Law) in the Department of Justice James Ding will visit the State Council’s Hong Kong & Macao Affairs Office and the Ministry of Foreign Affairs to report on the progress of the Department of Justice’s major policy initiatives, including relevant work on the International Organization for Mediation and promoting Hong Kong’s position as an international legal and dispute resolution services centre.

    Mr Lam will also visit the Ministry of Commerce to exchange views on matters of mutual interest.

    He will return to Hong Kong on the afternoon of July 24. During Mr Lam’s absence, Deputy Secretary for Justice Cheung Kwok-kwan will be Acting Secretary for Justice.

    In Mr Yau’s absence, Under Secretary for Commerce & Economic Development Bernard Chan will be Acting Secretary for Commerce & Economic Development. During Ms Linn’s absence, Under Secretary for Development David Lam will be Acting Secretary for Development.

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: VIDEO: Criminal Illegal Alien with Lengthy Rap Sheet Ambushes and Shoots CBP Officer in New York City

    Source: US Federal Emergency Management Agency

    Headline: VIDEO: Criminal Illegal Alien with Lengthy Rap Sheet Ambushes and Shoots CBP Officer in New York City

    A witness of the attack—believed to be an attempted robbery—states that she and the victim were sitting on the rocks by the water when 2 subjects on a scooter drove up to them and the passenger got off the back and approached them with a firearm drawn

    The off-duty CBP officer responded by withdrawing his own firearm in self defense

    The CBP officer was shot in his right arm and left cheek

    Thankfully, the officer is in stable condition at the hospital

    Video of the attack is below

    Image

    One of the assailants is Miguel Francisco Mora Nunez, a criminal illegal alien from the Dominican Republic

    He illegally entered the United States on April 4, 2023, and was released by the Biden Administration into the country

    Image

    This criminal illegal alien’s rap sheet includes:  

    On October 11, 2023, the New York City Police Department (NYPD) arrested and charged Nunez with felony grand larceny, petit larceny, and reckless driving

    On October 01, 2024, the NYPD arrested and charged Nunez with 2nd and 3rd degree assault

    On November 30, 2024, the NYPD arrested Nunez for criminal contempt

    On January 13, 2025, he was again attested for criminal contempt

    On February 21, 2025, the Leominster Police Department in Massachusetts issued a criminal warrant for Nunez for armed robbery with a firearm

    After failing to show up for his immigration hearing a judge issued Nunez a final order of removal on November 6, 2024

    “This violent criminal illegal alien had multiple run-ins with NYPD for assault and felony grand larceny before he ambushed and shot a CBP officer

    The Biden Administration arrested this criminal illegal alien at the border and chose to release him into our country to terrorize Americans

    We are thankful that our brave law enforcement officer is in stable condition,” said Assistant Secretary Tricia McLaughlin

    “Sanctuary city politicians allowed this to happen

    This suffering is a direct result of lawless sanctuary city policies

    Under President Trump and Secretary Noem, DHS will flood the zone in sanctuary cities and remove these criminals one by one

    We will not be deterred: if you break America’s laws we will hunt you down, arrest you, and deport you

    ”   

    The other suspect remains at large

    Anonymous tips may be reported on this form and via the toll-free ICE tip line, (866) 347-2423

      
    # # #

    MIL OSI USA News –

  • MIL-OSI USA: Six Months of Keeping America Safe Under President Trump and Secretary Noem

    Source: US Federal Emergency Management Agency

    Headline: Six Months of Keeping America Safe Under President Trump and Secretary Noem

    lass=”text-align-center”>DHS has accomplished more in six months than most Administrations achieve in an entire term
    WASHINGTON – In just six months, President Trump and Secretary Noem have delivered the American people a long list of victories in their mission to secure the homeland and Make America Safe Again

     
    Under their leadership, the Department of Homeland Security (DHS) has closed the southern border, removed violent criminal illegal aliens, restored law and order to our immigration system, supported Americans in times of crisis, revolutionized our Coast Guard to meet the challenges of the 21st Century, and kept Americans safe

     
    Secured the Southern Border 

    On day one, President Trump declared a national emergency at the southern border

        
    President Trump immediately reinstated “Remain in Mexico” and ended catch-and-release

     
    Daily border encounters have plunged by 93% since President Trump took office

    Under President Trump’s leadership, Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) has located over 10,000 unaccompanied children

    Migrants are turning BACK before they even reach our border— migration through Panama’s Darien Gap is down 99%

    President Trump—with $46

    5 billion from the Big Beautiful Bill—is finishing the border wall

    DHS already has more than 85 miles either planned or under construction with funding from the prior year, in addition to hundreds of miles that are now planned to be funded by the bill

     President Trump’s Big Beautiful Bill also includes over $5 billion for new technology and border surveillance

    With the Big Beautiful Bill, CBP will get the resources they need to keep America safe, including $4

    1 billion to hire additional personnel, including 5,000 more customs officers and 3,000 new Border Patrol agents

    In June, Customs and Border Protection (CBP) had the lowest number of nationwide encounters in CBP history at 25,228

    The number of nationwide apprehensions in June was also a historic low of just 8,024

       
    Notably, on June 28, Border Patrol recorded only 136 apprehensions across the entire Southwest Border—the lowest single-day total in agency history

    And in both May and June, U

    S

    Border Patrol reported zero parole releases—reinforcing the Administration’s commitment to ending catch-and-release policies

    Removed the Worst of the Worst Illegal Aliens  

    The Trump Administration empowered our brave men and women in law enforcement to use common sense to do their jobs effectively

     
    DHS returned to using the term “illegal alien” which is the statutory language

    President Trump will not allow political correctness to hinder law enforcement

     
    The Trump administration has arrested more than 300,000 illegal aliens in 2025 alone

    70% of ICE arrests are criminal illegal aliens with criminal charges or convictions

         
    The Big Beautiful Bill will allow ICE to arrest and remove even more criminal aliens by providing $14

    4 billion for removals, 10,000 new ICE agents, 80,000 new ICE beds, and a $10,000 signing bonus for new ICE agents

    This will help ICE achieve as many as 1 million deportations per year

    As part of 287(g), DHS partnered with the State of Florida and opened Alligator Alcatraz, giving the Trump administration the capability to lock up some of the worst scumbags who entered the country illegally under the previous administration

    The new facility expands facility and bed space by the thousands

    Operation Tidal Wave, the first 287(g) enforcement operation coordinated with state and federal law enforcement partners, resulted in over 800 arrests

    President Trump and Secretary Noem are empowering state and local law enforcement to get these criminal illegal aliens off our streets

    DHS has secured more than 800 signed agreements with state and local partnerships under 287(g)

        
    At the direction of President Trump, CBP and ICE began widescale immigration enforcement operations in sanctuary city Los Angeles and southern California

    The month-long operation resulted in arresting some of the worst of the worst criminal illegal aliens

    In July, federal law enforcement officers executed criminal warrant operations at marijuana grow sites in Carpinteria and Camarillo

    At least 14 migrant children have been rescued from potential exploitation, forced labor and human trafficking

    Federal officers also arrested at least 361 illegal aliens from both sites in Carpinteria and Camarillo

    After weeks of delays by activist judges, the Department of Homeland Security finally deported eight barbaric, violent criminal illegal aliens to South Sudan

    Delivering Justice for Victims of Illegal Immigration  

    President Trump and Secretary Noem reopened the Victims of Immigration Crime Engagement (VOICE) office, which was shuttered by the Biden Administration

    President Trump and Secretary Noem are standing up for the victims of illegal alien crime and ensuring they have access to much needed resources and support they deserve

    Incentivizing Historic Self-Deportations 

    President Trump ended the CBP One app that allowed more than one million aliens to illegally enter the U

    S

    The Trump Administration replaced this disastrous program with the CBP Home app, which has a new self-deportation reporting feature for aliens illegally in the country

    President Trump launched Project Homecoming through a presidential EO

    The United States is also offering any illegal alien who uses the CBP Home App a stipend of $1,000 dollars, paid after their return to their home country has been confirmed through the app

    So far, tens of thousands of illegal aliens have used the app to self-deport

     
    In addition to offering CBP Home, DHS announced illegal aliens who self-deport through the app will receive forgiveness of any civil fines or penalties for failing to depart the United States

     DHS also made CBP Home more user friendly by eliminating certain steps and making it easier than ever for illegal aliens to self-deport

    DHS and DOJ are enforcing our immigration laws and fining illegal aliens who do not depart when they are supposed to

    So far, nearly 10,000 fine notices have been issued by ICE

    Restoring Common Sense to America’s Legal Immigration System 

    President Trump ended the broad abuse of humanitarian parole and returned the program to a case-by-case basis

    As part of this effort, Secretary Noem terminated the Cuba, Haiti, Nicaragua, and Venezuela parole programs

    Following victory at the U

    S

    Supreme Court, DHS began sending termination notices in June, informing the illegal aliens both their parole is terminated, and their parole-based employment authorization is revoked – effective immediately

    DHS has returned the Temporary Protected Status immigration program to its original status: temporary

    No longer will this program be abused and exploited by illegal aliens

    Secretary Noem rescinded the previous administration’s extension of Venezuelan, Haitian, Nicaraguan, Honduran, and Afghan TPS

    Secretary Noem terminated Harvard University’s Student and Exchange Visitor Program (SEVP) certification—meaning Harvard can no longer enroll foreign students and existing foreign students must transfer or lose their legal status—for fostering violence, antisemitism, and coordinating with the Chinese Communist Party

    It is a privilege, not a right, for universities to enroll foreign students and benefit from higher tuition to help pad their multibillion-dollar endowments

    Harvard University repeatedly abused this privilege and even stonewalled DHS’s request for information

    Initiating a Golden Age in American Air Travel 

    Secretary Noem terminated the politically motivated Quiet Skies Program, which since its existence has failed to stop a single terrorist attack while costing US taxpayers $200 million a year

    The program, under the guise of “national security,” was used to target political opponents and benefit political allies

    TSA ended the “shoes-off” travel policy, allowing passengers traveling through domestic airports to keep their shoes on while passing through security screening at TSA checkpoints

    This change will drastically decrease passenger wait times at our TSA checkpoints, leading to a more pleasant and efficient passenger experience

    The Trump administration fully implemented REAL ID enforcement measures nationwide—a law signed 20 years ago

    REAL ID helps ensure that travelers are who they say they are and prevents fraud by criminals, terrorists, and illegal aliens

    Most travelers have not even noticed a difference because nearly 94% of travelers are already REAL ID compliant

    Secretary Noem ended collective bargaining for the Transportation Security Administration’s (TSA) Transportation Security Officers, which constrained TSA’s chief mission to safeguard our transportation systems

    Fixing Disaster Relief for the 21st Century 

    The Federal Emergency Management Agency is now shifting from bloated, DC-centric dead weight to a lean, deployable disaster force that empowers state actors to provide relief for their citizens

    The old processes are being replaced because they failed Americans in real emergencies for decades

    President Trump has established the FEMA Review Council to provide recommendations on how to best conduct disaster relief at the federal level

     
    Under Secretary Noem’s leadership, the FEMA Review Council is developing a comprehensive plan for necessary change

    DHS has empowered state and local governments to lead disaster relief efforts without interference from the federal government

    Provided Rapid and Effective Support to Flood Victims in Texas 

    Within moments of the flooding in Texas, DHS assets, including the U

    S

    Coast Guard (USCG), CBP Border Search, CBP BORSTAR, and FEMA personnel surged into unprecedented action alongside Texas first responders for search and rescue operations

    FEMA deployed 311 staffers delivering critical intelligence, aerial imagery, and shelter for 171 survivors

    Combined state and federal rescue efforts evacuated and rescued over 1,500 people

    Getting CISA Back on Mission 

    Under the Biden Administration, the Cybersecurity and Infrastructure Agency (CISA) censored free speech and targeted Americans

    Under President Trump’s direction, DHS closed CISA’s politically weaponized offices and fired those responsible for abusing their power

    CISA is now back on-mission: Protecting Americans and critical infrastructure from cyberthreats

    CISA is shifting away from an all-hazards approach to a risk-informed approach, prioritizing resilience and action over mere information sharing

     
    CISA personnel are deployed across 10 regions in support of all 56 states/territories

     
    CISA is also on the front lines of defending America from cyberattacks

     
    CISA partnered with the FBI and NSA to ensure state and local governments have information and resources necessary for protection

    CISA is also providing security support for next year’s FIFA World Cup

    Secretary Noem discontinued the Critical Infrastructure Partnership Advisory Council (CIPAC) as a part of the implementation of President Trump’s Executive Order 14217, Commencing the Reduction of the Federal Bureaucracy, and removed members of the Cyber Safety Review Board (CSRB), which CISA oversees

    Revolutionizing the Coast Guard 

    When President Trump came back into office, the Coast Guard faced its greatest readiness crisis since World War II because the Biden Administration left it underfunded and neglected

    President Trump’s order to surge Coast Guard assets to our maritime border changed the game

    In the first few months of the Trump Administration, the Coast Guard seized more cocaine and other illegal drugs than during the entirety of 2024

    For the first time in years, the Coast Guard expects to exceed its recruiting goals

    In Fiscal Year 2025, the Coast Guard has brought in more than 4,250 recruits – 1,200 more than the same time last year

    That’s 108% over the goal

    Under Biden, the Coast Guard fell short of its recruiting goals four years straight

    Under President Trump and Secretary Noem, the Coast Guard is unleashing “Force Design 2028,” a revolutionary new blueprint that will make the Coast Guard more agile, more capable, and more responsive than ever before

    Standing up for the American taxpayer 

    The United States Coast Guard (USCG) eliminated an ineffective information technology (IT) program, saving nearly $33 million, and is now focusing resources where they’re most needed to protect our homeland

     
    USCG partially terminated a wasteful Offshore Patrol Cutter (OPC) contract with Eastern Shipbuilding Group (ESG), which has been slow to deliver four OPCs, harming U

    S

    defense capabilities

    The Trump Administration stopped aliens on the Terror Watchlist from receiving Medicaid benefits

         
    Secretary Noem cancelled CISA’s expensive headquarters project, saving taxpayers over half a billion dollars

    To stop policies that were magnets for illegal immigration, DHS froze all funding to non-governmental organizations that facilitate illegal immigration and announced a partnership with the U

    S

    Department of Housing and Urban Development to ensure taxpayer dollars do not go to housing illegal aliens

     
    ###  

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: SJ to lead government officials to attend joint conference on Belt and Road Initiative in Beijing

    Source: Hong Kong Government special administrative region – 4

         The Secretary for Justice, Mr Paul Lam, SC, in his capacity as the chair of the sub-group on Belt and Road development under the Steering Group on Integration into National Development, will lead Hong Kong Special Administrative Region Government officials, including the Secretary for Commerce and Economic Development, Mr Algernon Yau; the Secretary for Development, Ms Bernadette Linn; the Permanent Secretary for Commerce and Economic Development, Ms Maggie Wong; the Under Secretary for Financial Services and the Treasury, Mr Joseph Chan; and the Under Secretary for Innovation, Technology and Industry, Ms Lillian Cheong, to attend the eighth Joint Conference on Advancing Hong Kong’s Full Participation in and Contribution to the Belt and Road Initiative to be held on Thursday morning (July 24), with departures for Beijing tomorrow (July 22) and on July 23 respectively.
     
         During his stay in Beijing, Mr Lam and the Law Officer (International Law) of the Department of Justice, Dr James Ding, will visit the Hong Kong and Macao Affairs Office of the State Council and the Ministry of Foreign Affairs to report on the progress of the Department of Justice’s major policy initiatives, including the relevant works on the International Organization for Mediation and promoting Hong Kong’s position as an international legal and dispute resolution services centre. He will also visit the Ministry of Commerce to exchange views on matters of mutual interest.

         Mr Lam will return to Hong Kong on the afternoon of July 24. During Mr Lam’s absence, the Deputy Secretary for Justice, Dr Cheung Kwok-kwan, will be the Acting Secretary for Justice. During Mr Yau’s absence, the Under Secretary for Commerce and Economic Development, Dr Bernard Chan, will be the Acting Secretary for Commerce and Economic Development. During Ms Linn’s absence, the Under Secretary for Development, Mr David Lam, will be the Acting Secretary for Development.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Film Archive to present screening programme “Cantonese Opera Films: The Legend of Guan Gong” (with photos)

    Source: Hong Kong Government special administrative region – 4

         The Hong Kong Film Archive (HKFA) of the Leisure and Cultural Services Department (LCSD) will present a programme entitled “Cantonese Opera Films: The Legend of Guan Gong” from August 30 to September 7. Five Cantonese opera films in the 1950s and 1960s starring virtuosos will be screened at the Cinema of HKFA to revisit the incomparable skills and talents of the masters. This screening programme is one of the programmes of the Chinese Culture Festival (CCF) 2025.
     
         Guan Yu, a famous general of the Three Kingdoms period, was well known for his loyalty and righteousness. His legend has been frequently adapted in Chinese opera and theatre, to the extent that Peking and Cantonese opera traditions, among others, have Guan Gong (Lord Guan) as a genre of performance. The highlight of any notable interpretation of Lord Guan in the genre is how the performer brings out the stature and impressiveness of the character. The performer also needs to display mastery of both stage movements and vocal techniques, while complementing the majesty of luogu (gong-and-drum) music and showcasing the aesthetics of unadorned simplicity and elegance.
     
         Kwan Tak-hing, who was lauded as “Living Lord Guan” for his virtuoso skills, plays the role of Guan Yu in “Kwan-Ti, God of War” (1956) (2K Digitised Version) and “General Kwan Escorts His Sisters-in-Law on a Thousand Mile Journey” (1957) (2K Digitised Version). The former focuses on the tales between Guan and the legendary beauty Diao Chan, played by Tang Bik-wan, while the latter tells the story of the dangers and hardships that Guan encountered while escorting Liu Bei’s two wives on their journey. The films recorded Kwan’s impressive Cantonese opera performances in the role of Lord Guan, especially through his postures, movements and walking styles. The screening of “General Kwan Escorts His Sisters-in-Law on a Thousand Mile Journey” features a newly digitised version of the film from the HKFA’s collection, which should not be missed.
     
         The “General Kwan Guards the Huarong Path Lau Bei Crosses the River to Meet His Bride” (1957) tells the story of Sun Quan pretending to offer his sister’s hand in marriage to Liu Bei, played by Cheung Wood-yau, in an ultimately failed attempt to take back Jingzhou from Liu. Leng Wah Hang, a highly acclaimed wusheng actress of Cantonese opera, gives a definitive performance as Lord Guan in the film, especially in the scenes where she wields the Green Dragon Crescent Blade masterfully in a perfect display of techniques. The film will be screened with “Drowning Seven Armies” from “An Ideal Couple” (1960) (2K Digitised Version), starring another Cantonese opera virtuoso Sun Chu, who was also lauded as “Living Lord Guan”, in the role of Guan Yu. Following the Peking opera tradition, Sun Chu portrayed Lord Guan with a red face. The image of Lord Guan with a red face was so well received that it has since become the hallmark of the role in Cantonese opera.
     
         “Lui Bo” (1961) (2K Digitised Version) depicts the life of general Lü Bu, played by actress Yu So-chow, as described in the classical novel “Romance of the Three Kingdoms”. In the film, the character of Guan Yu is played by the acclaimed Peking opera actor Yu Zhanyuan, father of Yu So-chow. The father-daughter duo appears onscreen together as enemies in a fight scene, which is a spectacular display of their skills and stage presence.
     
         Some of the screenings will be accompanied by post-screening talks, hosted by Professor Yuen Siu-fai and Yuen Tsz-ying.
     
         Tickets priced at $60 will be available at URBTIX (www.urbtix.hk) from July 25 (Friday). For telephone bookings, please call 3166 1288. A 20 per cent discount is available for every purchase of regular-priced tickets for two or more screenings of this programme. For programme details, please visit (www.filmarchive.gov.hk/en/web/hkfa/2025/ccf-guan-gong/pe-event-2025-ccf-guan-gong.html) or call 2739 2139.
     
         The CCF, presented by the Culture, Sports and Tourism Bureau and organised by the Chinese Culture Promotion Office under the LCSD, aims to promote Chinese culture and enhance the public’s national identity and cultural confidence. For more information about programmes and activities of the CCF 2025, please visit www.ccf.gov.hk.

    MIL OSI Asia Pacific News –

  • MIL-OSI Europe: Oral question – Methodological and democratic deficiencies in the Commission’s public consultations – a call for reform – O-000025/2025

    Source: European Parliament

    Question for oral answer  O-000025/2025
    to the Commission
    Rule 142
    Christine Anderson
    on behalf of the ESN Group

    Over the past decade, the Commission has increasingly used public consultations to bolster claims of transparency and democratic legitimacy. Now central to the Better Regulation agenda, they accompany nearly all major legislative initiatives[1]. While public participation is fundamental to representative democracy, independent audits and academic research highlight serious flaws in how these consultations are designed and interpreted[2].

    Consultations routinely suffer from self-selection bias, as responses mainly come from actors with a pre-existing interest or resources, skewing outcomes away from the broader EU population[3]. The Commission rarely employs scientifically robust techniques such as randomised sampling, post-stratification weighting or neutral question framing, all of which are standard in public opinion research.

    The format itself restricts participation. Dense documents, technical language and online-only access exclude many citizens with a lower level of education, limited digital access or little familiarity with EU processes[4]. There is growing concern that consultation outcomes have limited policy impact, with decisions often shaped earlier by lobbying or internal agendas[5].

    • 1.Given these concerns, how does the Commission justify treating its consultation methods as credible democratic engagement, despite their lack of core safeguards from social science?
    • 2.What reforms will the Commission introduce to reduce participation bias, reach beyond organised stakeholders and improve accessibility for under-represented and digitally excluded groups?
    • 3.Will the Commission adopt rigorous techniques such as randomised and stratified sampling, statistical weighting and neutral framing to ensure that outcomes reflect the views of the broader EU public?
    • 4.Finally, what steps will be taken to ensure that consultation results are systematically analysed, publicly reported and meaningfully reflected in legislation?

    Submitted: 17.7.2025

    Lapses: 18.10.2025

    • [1] Rangone, N., ‘Improving consultation to ensure the EU’s democratic legitimacy: From traditional procedural requirements to behavioural insights’, European Law Journal, Volume 28, Issue 4-6, July-November 2022, pp. 154-171, https://doi.org/10.1111/eulj.12439.
    • [2] European Court of Auditors Special Report 14/2019 of 5 September 2019 entitled ‘“Have your say!”: Commission’s public consultations engage citizens, but fall short of outreach activities’.
    • [3] Røed, M. & Hansen, V., ‘Explaining Participation Bias in the European Commission’s Online Consultations: The Struggle for Policy Gain without too Much Pain’, Journal of Common Market Studies, Volume 56, Issue 6, September 2018, pp. 1446-1461, https://doi.org/10.1111/jcms.12754.
    • [4] Centre of Expertise for Good Governance of the Council of Europe, ‘Comparative analysis of European practices on public consultations’, Council of Europe, Strasbourg, 5 July 2021, https://rm.coe.int/council-of-europe-comparative-analysis-of-european-practices-on-public/1680aef56f.
    • [5] Thompson, L., ‘Is the EU’s consultation process broken?’, The Parliament, 5 September 2023, https://www.theparliamentmagazine.eu/news/article/eu-consultation-process-citizen-participation.
    Last updated: 21 July 2025

    MIL OSI Europe News –

  • MIL-OSI: XRP Jumps 75% a Month: PFMCrypto Rolls Out Disruptive XRP Cloud Mining, Sparking Market Growth

    Source: GlobeNewswire (MIL-OSI)

    New York, NY, July 21, 2025 (GLOBE NEWSWIRE) — XRP has surged nearly 75.3% since June 23, climbing to a new yearly high of $3.65. As excitement sweeps through the crypto markets, PFMCrypto has officially launched a groundbreaking innovation: Ripple’s XRP cloud mining contracts—zero hardware, daily rewards, and fully remote access for users worldwide.
    This strategic launch comes at a pivotal moment for XRP, as its momentum nears a key resistance level. PFMCrypto analysts believe that a confirmed breakout above $4 could signal a long-anticipated push toward a new all-time high. With the XRP community expanding rapidly, this move empowers both newcomers and experienced investors to participate directly in XRP’s ecosystem—without the need for complex infrastructure.
    Explore PFMCrypto XRP Mining Platform: https://pfmcrypto.net 

    XRP Cloud Mining Is Here—Simple, Smart, and Rewarding
    Long known for its role in cross-border transactions and institutional-grade settlements, XRP now enters a new chapter through PFMCrypto’s easy-to-use cloud mining solution. Users can mine XRP directly through short-term contracts or let PFMCrypto’s proprietary AI engine dynamically switch between the most profitable coins—including BTC, ETH, DOGE, and USDC—for consistent, optimized returns.
    Whether on mobile or web, PFMCrypto’s platform is built for global access and delivers an effortless mining experience with daily payouts in the user’s chosen cryptocurrency.
    Explore the PFMCrypto website or download the app today.

    Key Features of PFMCrypto’s XRP Cloud Mining Contracts:
    –  Full XRP Integration: Deposit, mine, and withdraw XRP within one streamlined interface.
    –  Multi-Coin Mining Support: Choose to mine and earn in BTC, ETH, DOGE, USDC, USDT, SOL, LTC, or BCH.
    –  AI Revenue Optimization: Smart algorithms auto-allocate resources to maximize earnings.
    –  Fully Remote Access: No equipment required—everything runs in the cloud via browser or app.
    –  Capital Protection: All contracts include full principal return at maturity for built-in risk reduction.

    Mining Contracts for Every Budget and Strategy
    To meet the diverse needs of the XRP community, PFMCrypto offers a flexible contract structure that supports XRP-based deposits and withdrawals:
    $10 Contract – 1 Day – Earn $0.66 (Free with sign-up bonus)
    $100 Contract – 2 Days – Earn $3.00/day + $2 reward
    $500 Contract – 5 Days – Earn $6.15/day
    $5,000 Contract – 30 Days – Earn $78.50/day
    $20,000 Contract – 45 Days – Earn $380.00/day
    From testing the waters with short-term plans to building a diversified crypto income stream, PFMCrypto offers low-risk, transparent solutions with steady daily earnings in XRP.

    Click here to view all XRP mining contracts: https://pfmcrypto.net 

    Why PFMCrypto’s XRP Mining Stands Out?
    –  No Hardware Needed: Anyone can mine XRP—no rigs, no setup, no technical barriers.
    –  XRP-Native Workflow: Deposit, mine, and withdraw—all within a single platform.
    –  Stable Earnings with AI Precision: Daily income backed by smart allocation across top coins.
    –  Multi-Asset Flexibility: Mine XRP or auto-diversify into other cryptos using one contract.
    –  Global Reach, Instant Setup: Start mining from anywhere via mobile app or browser—securely and instantly.

    Get Started in 3 Simple Steps:
    1. Sign Up – Create your account and receive a $10 welcome bonus
    2. Choose a Plan – Pick a short or long-term mining contract (1–60 days)
    3. Start Earning – Monitor your daily rewards and withdraw in your preferred cryptocurrency

    XRP Mining for a Digital Future:
    Since 2018, PFMCrypto has helped millions of users generate passive income through cloud-based crypto mining. With the latest integration of XRP mining, the platform merges institutional-grade infrastructure with retail accessibility—allowing users to mine XRP securely and remotely.
    “XRP has always been a fast, efficient, and scalable asset,” said a PFMCrypto spokesperson. “Now, it’s mineable—without hardware, without friction. We’re opening the door for everyone to earn from XRP’s rising momentum.”
    As XRP flirts with a critical $4 inflection point, PFMCrypto positions itself as the bridge between growing token demand and decentralized mining access. With bullish momentum continuing to build, now may be the best time to enter the XRP economy—one mining contract at a time.
    Join the XRP mining movement now at: https://pfmcrypto.net 

    Or download the PFMCrypto app on iOS and Android

    The MIL Network –

  • MIL-OSI United Kingdom: Appointment to the Criminal Procedure Rule Committee: July 2025

    Source: United Kingdom – Government Statements

    News story

    Appointment to the Criminal Procedure Rule Committee: July 2025

    The Lord Chancellor, after consulting the Lady Chief Justice, has approved the appointment of Bartholomew Dalton as a solicitor member of the Criminal Procedure Rule Committee, for 4 years from 1 September 2025.

    Bartholomew Dalton is a solicitor and key member of the Serious and General Crime team at top-ranked London criminal defence firm Hickman & Rose.

    He has represented clients accused of a wide range of offences and provides expert advice in relation to all stages of criminal cases, from investigation through to trial and appeal. He is an experienced police station representative, litigator and advocate in the Magistrates’ Court and litigator in the Crown Court. He is recommended as an “associate to watch” in Chambers & Partners and as a “key lawyer” in the Legal 500.

    Mr Dalton is the co-author of the 2 most recent editions of the leading practitioners’ handbook Blackstone’s Magistrates’ Court Handbook, published by Oxford University Press, and is currently working on the next edition. He is also a member of Criminal Law Week’s commentary board and a committee member and the law reform officer for the London Criminal Courts Solicitors’ Association.

    Mr Dalton qualified as a solicitor in 2017 before joining Hickman & Rose in 2021.

    The Courts Act 2003 established the Criminal Procedure Rule Committee (CPRC) to make rules and governing the practice and procedure of magistrates’ courts, the Crown Court and the Court of Appeal, Criminal Division.

    Appointments are made, by the Lord Chancellor, under the Courts Act 2003, and are regulated by the Commissioner for Public Appointments. This appointment has been made in line with the Governance Code on Public Appointments.

    Updates to this page

    Published 21 July 2025

    MIL OSI United Kingdom –