Category: Justice

  • MIL-OSI Security: Arrest in Chinatown Results in Illegal Firearm Charge

    Source: Office of United States Attorneys

    Defendant Charged as Part of Make D.C. Safe Again Initiative

    WASHINGTON – Vankese Russell, 26, a resident of the District of Columbia, has been indicted on a federal firearms charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

    Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

    Russell is charged in an indictment in federal court with unlawful possession of a firearm by a prohibited person.

    According to court documents, MPD officers from the First District Crime Suppression Team arrested a man in the Chinatown area on Jan. 28, 2025, following the public consumption of marijuana and subsequent discovery of an illegal firearm.

    Court documents say that while on foot patrol near 7th and H Streets NW, officers observed smoke and detected the odor of burning marijuana behind a Metrobus stop. The individual, later identified as Vankese Russell, attempted to extinguish and discard a hand-rolled cigarette upon noticing the officers.

    During a search incident to arrest, officers recovered a loaded .40 caliber Smith & Wesson handgun from Russell’s waistband. Russell was convicted of a felony in 2018, and thus, he was not permitted to possess the firearm.

    This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Assistant U.S. Attorney Kondi Kleinman is prosecuting this case.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.ocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI: Credicorp Ltd.: Credicorp Declares S/40.00 per Share Cash Dividend for Fiscal Year 2024

    Source: GlobeNewswire (MIL-OSI)

    Lima, April 24, 2025 (GLOBE NEWSWIRE) — Lima, Peru, April 24, 2025 — Credicorp Ltd. (NYSE: BAP | BVL: BAP), the leading financial services holding company in Peru with a diversified presence in Chile, Colombia, Bolivia and Panama, announced today that its Board of Directors declared a cash dividend of S/40.00 per share for a total of S/3,775,292,680.00 in line with the Company’s Bye-Laws and taking into account the total net income attained in the 2024 financial year of S/5,501,254,379.37.  The cash dividend will be paid out on June 13, 2025, without withholding tax at source, to shareholders of record on May 19, 2025.

    Gianfranco Ferrari, CEO of Credicorp, commented: “This dividend reflects the record results we achieved in 2024, the strength of our diversified business model and its ability to generate sustainable earnings across cycles. We remain committed to our vision of generating the right impact on society, while driving disruption and innovation across our businesses to shape the future of financial services in the region.”

    The cash dividend will be paid in US Dollars using the weighted exchange rate published by the Peruvian Superintendency of Banks, Insurance and Pension Funds (Superintendencia de Banca, Seguros y AFP) for transactions at the close of business on June 11, 2025. The US Dollar dividend amount will be rounded up to four decimal places.

    About Credicorp
    Credicorp Ltd. (NYSE: BAP) is the leading financial services holding company in Peru, with a diversified business portfolio organized into four primary lines of business: Universal Banking, through Banco de Crédito del Perú (BCP) and Banco de Crédito de Bolivia; Microfinance, through Mibanco in Peru and Colombia; Insurance and Pension Funds, through Grupo Pacifico and Prima AFP; and Investment Management and Advisory, through Credicorp Capital and ASB Bank Corp. Credicorp has a presence in Peru, Chile, Colombia, Bolivia, and Panama.

    For further information, please contact the IR team:

    investorrelations@credicorpperu.com

    Investor Relations
    Credicorp Ltd.

    The MIL Network

  • MIL-OSI Africa: BMA officials nabbed in Beitbridge sting

    Source: South Africa News Agency

    Two Border Management Authority (BMA) Immigration officials, together with several other suspects, are facing charges of corruption after being arrested at an intelligence-driven operation at the Beitbridge Port of Entry.

    The operation conducted by the BMA resulted in the arrest of the two BMA Immigration officials, five undocumented foreign nationals and two suspected facilitators involved in the alleged unlawful entry of persons into the Republic, and the contravention of the Immigration Act.

    The operation, executed on Tuesday at approximately 09:00, was led by two executive members of the BMA following extensive movement monitoring and the deployment of advanced technological surveillance at the port. 

    After confirming suspicious behaviour, the executives immediately contacted South African Police Service (SAPS) Detectives in Musina, the Limpopo Provincial Anti-Corruption Unit and the Local Criminal Record Centre (LCRC) to process the case further. 

    During the operation, the executives observed a white Mercedes-Benz taxi parked near a shop at the port. Two BMA Immigration officials, a 61-year-old female and a 44-year-old male, were seen engaging with the facilitator and subsequently allowed the taxi to pass through, allegedly after receiving a bribe. 

    The vehicle was intercepted shortly thereafter and was found to be transporting 18 passengers, 13 of whom held valid travel documents, while five were undocumented foreign nationals. 

    A female passenger and the taxi driver, believed to have facilitated the illegal entry, were also arrested.

    All nine suspects were charged with corruption and appeared before the Musina Magistrate’s Court on Wednesday. The five undocumented individuals face additional charges under the Immigration Act. The case has been postponed to today [Thursday] for a formal bail application.

    The BMA has since suspended the two implicated officials, pending the outcome of both internal disciplinary processes and the criminal investigation.

    Acting Commissioner of the BMA, Jane Thupana, has commended the proactive involvement of the BMA executive team on the ground and reaffirmed the authority’s commitment to cleaning up the system.

    “This operation reflects the BMA’s firm stance against corruption within its ranks. I applaud the executive members for leading from the front and taking decisive action to restore integrity at one of our busiest ports,” Thupana said. 

    “We are resolute in disrupting illegal facilitation networks and holding every official accountable to the highest standards of conduct,” Thupana said.

    She said the operation strengthens the BMA’s resolve to roll out body-worn cameras (BWCs) across all ports of entry. During the Easter period, 40 body cameras were deployed across various sites, enhancing monitoring capabilities and supporting real-time accountability.

    “The implementation of body cameras is not just about oversight: it’s about protecting both the official and the public, and ensuring that every interaction at our ports is transparent, lawful and traceable,” she said.

    Beitbridge port of entry remains South Africa’s busiest land border and a key commercial gateway into the African continent. 

    With increased movements expected during the return leg of the Easter travel period, the BMA continued to intensify its operational presence at ports and along the borderline, with a strong focus on intercepting illegal movement and dismantling facilitation syndicates. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: Justice Department concludes inaugural Justice Forum

    Source: South Africa News Agency

    The Department of Justice and Constitutional Development (DJCOD) has successfully concluded its two-day inaugural Justice Forum, aimed at creating an environment of collaborative governance and unified service delivery in the department.

    Held at the Brigitte Mabandla Justice College in Tshwane, the forum brought together senior leaders from across the department, including Justice and Constitutional Development Minister Mmamoloko Kubayi, Deputy Minister Andries Nel, the Director-General, Advocate Doctor Mashabane executive management, provincial heads, and senior officials from the Master’s and State Attorney’s Offices.

    In her closing remarks, Kubayi reaffirmed the department’s commitment to strengthening South Africa’s justice system through decisive leadership, institutional reform, and improved service delivery.

    “Our focus must be on getting the basics right. Functional systems, responsive leadership, and a collaborative approach are fundamental to restoring public confidence and delivering accessible, efficient justice services,” Kubayi said.

    Moving forward

    The department noted that a central theme for the forum was modernisation and reform of the Guardian’s Fund.

    A central theme of the forum was the modernisation of the Master’s and State Attorney’s Offices, which continue to experience systemic inefficiencies, including backlogs, outdated processes, and capacity shortfalls. 

    Kubayi confirmed that comprehensive turnaround strategies will be implemented across the country, with a strong focus on digital transformation, leadership accountability, and service excellence.

    The forum acknowledged the need to restore public confidence in the Guardian’s Fund, which has been affected by cyber-related incidents in recent years. 

    The meeting also agreed on measures to strengthen security, improve oversight, and digitise operations to safeguard the integrity of the fund.

    A report was presented to the forum on the challenges at the State Attorney’s Office, including “high staff turnover and escalating litigation costs”.

    In response, the forum adopted a resolution to implement a centralised, streamlined organisational model supported by improved staffing structures, better use of technology, and tighter controls on the briefing of legal practitioners.

    The meeting resolved that the Office of the Solicitor-General will be fully capacitated to ensure effective coordination of litigation on behalf of the State.

    On the issue of human resources, the forum reached resolution to “reinforce a culture of ethical leadership and accountability across the department”.

    “[The forum] endorsed the centralisation of senior management appointments, updates to human resource policies, and the strengthening of provincial execution committees.

    “In alignment with national anti-corruption efforts, the Forum welcomed the introduction of lifestyle audits for senior managers, following a presentation by the Head of the Special Investigating Unit, Advocate Andy Mothibi,” the department said.

    The forum concluded with a clear set of resolutions for the 2025/2026 financial year, laying a strong foundation for a justice system that is accessible, people-centred, and grounded in integrity. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI USA: DelBene, Davis, Sánchez Introduce Child and Dependent Care Tax Credit Enhancement Act

    Source: United States House of Representatives – Congresswoman Suzan DelBene (1st District of Washington)

    Today, Representatives Suzan DelBene (WA-01) Danny Davis (IL-07), and Linda Sánchez (CA-38) introduced the Child and Dependent Care Tax Credit Enhancement Act, legislation which would permanently expand the child and dependent care tax credit. The bill would raise the maximum credit from $1,050 to $4,000 for one child, and $2,100 to $8,000 for two or more children.

    The Child and Dependent Care Tax Credit (CDCTC) is the only tax credit that helps working parents offset the rising cost of child care. In 2021, Democrats successfully enhanced both the CDCTC and the Child Tax Credit because both credits are essential to support parents’ ability to provide for their families.

    The current CDCTC fails to meet the needs of tens of millions of working families. Very few families receive meaningful benefit from the credit due to the extremely low phase-out level of $15,000, the low expense limits, the non-refundable nature, and the loss of benefit due to inflation. The Tax Policy Center estimates that only 13% of families with children claimed the CDCTC in 2022.

    The bill increases the credit amount, expands eligibility to low-income families, makes the credit available to married couples who file separately due to high student loan debt, and retains the credit’s value over time by indexing it to inflation.

    High-quality, affordable child care is essential to the economic well-being of families, businesses, and our country. Yet, child care places a major financial burden on American families. The price of child care can range from $5,357 to $17,171 per year depending on location and type of care. Astoundingly, the cost of center-based care for two children is more than the average mortgage in 41 states and more than the average annual rent in all 50 states plus DC.

    “Access to affordable child care is one of the biggest barriers families face. Enhancing the Child and Dependent Care Tax Credit will give parents the relief they need by supporting both families and care providers,” said DelBene. “This bill is a commonsense step toward making child care more accessible and affordable for every family.” 

    “High-quality, affordable child care is essential to the economic well-being of families, businesses, and our country,” said Davis. “I am proud to lead the Child and Dependent Care Tax Credit Enhancement Act that would restore the 2021 credit so that families can receive up to $4,000 for child care for one child or up to $8,000 for two or more children, much better than the almost $600 that the typical family receives currently. This bill would strengthen the financial well-being of families and grow our economy. It is critical that Congress acts now to help working families.”

    “Working parents shouldn’t have to choose between earning a paycheck and caring for their kids,” said Sánchez. “Expanding the child care tax credit will make child care more affordable and accessible, so parents can focus on their work knowing their kids are being cared for.”

    “For families with young children, the cost of childcare is often unaffordable and impacts their economic opportunity—the cornerstone of child and family well-being. The Child and Dependent Care Tax Credit (CDCTC) Enhancement Act of 2025 is an important effort to update the CDCTC to ensure that more families can offset their child care costs. We are grateful to Rep. Danny Davis and his longstanding efforts to support children and families in his district and across the country, and also extend that appreciation to Reps. Suzan DelBene and Linda Sanchez,” said Diana Rauner, President, Start Early.

    “Often conflated with the child tax credit, the Child and Dependent Care Tax Credit is one of the only tax incentives that helps working families with their child care expenses. As the cost of care increases, many families must contend with whether their current job pays enough to justify their child care expenses,” said Radha Mohan, Executive Director, Early Care & Education Consortium. “For families where one parent must leave the workforce because they cannot afford the cost of care, this often hurts the family from an economic standpoint in the long run. The CDCTC Enhancement Act helps ensure that families do not have to make this choice by providing a credit to offset the cost of care. When paired with programs such as the Child Care and Development Block Grant, this bill will ensure that many families will have reduced their child care costs by over 50%.”

    “As almost any working family with young children will tell you, the cost of child care is a major source of financial stress, putting immense pressure on already tight budgets,” First Five Years Fund Executive Director Sarah Rittling. “The Child and Dependent Care Tax Credit Enhancement would make essential updates to the CDCTC to ensure more parents are able to keep more of what they earn to offset the high cost of care. We are grateful to Reps. Danny Davis, Suzan DelBene, and Linda Sanchez for their leadership and commitment to supporting families with young children.”

    “Affordable child care isn’t a luxury—it’s the backbone of our economy,” said Yelena Tsilker, Senior Government Relations and Advocacy Director at ZERO TO THREE. “Parents of infants now face child care bills that top $16,000 a year—higher than in-state college tuition in many states. The Child and Dependent Care Tax Credit Enhancement Act tackles that crisis head-on by making the CDCTC fully refundable and increasing the maximum credit, so families of every income can choose the high-quality care their babies need. This relief will keep parents in the workforce and help millions of children thrive. We applaud Representatives Davis, DelBene, and Sánchez for championing legislation that hard-working families have long awaited.” 

    The bill has been endorsed by the Center for Law and Social Policy; Child Care Aware of America; Early Care and Education Consortium; First Five Years Fund; First Focus Campaign for Children; MomsRising; National Association for the Education of Young Children; National Women’s Law Center Action Fund; Save the Children; Start Early; Society for Human Resource Management (SHRM); and ZERO TO THREE.

    This bill is led by Tina Smith (MN), Ron Wyden (OR), and Patty Murray (WA) in the Senate.

    A copy of the bill can be found here.

    MIL OSI USA News

  • MIL-OSI USA: Construction Underway on Saratoga County Roundabout

    Source: US State of New York

    overnor Kathy Hochul today announced that construction is underway on a $3.4 million project that will enhance motorist safety and improve traffic flow along an important travel route in Saratoga County and a key gateway to the historic City of Saratoga Springs. The project is reconfiguring the traditional four-way, signalized intersection of New York State Route 29, Rowland Street and Petrified Sea Gardens Road in the Town of Milton into a modern, single-lane roundabout that will reduce congestion and points of potential vehicle conflict. The intersection is less than three miles away from Saratoga Springs’ bustling downtown district.

    “New Yorkers need the best and safest roads so they can travel to work, visit their families and shop for leisure,” Governor Hochul said. “While we are transforming the infrastructure of our state and connecting our roads to ensure safer and more efficient travel, the construction of this new roundabout on State Route 29 in Saratoga County would not be possible without our roadside workers, who risk their lives every day delivering for our state and keep us moving.”

    New York State Department of Transportation Commissioner Marie Therese Dominguez said, “Thanks to Governor Hochul’s leadership, New York State continues to lead the way in reimagining our infrastructure to better connect communities and get people where they need to go safely and efficiently. The transformation of this intersection along State Route 29 into a roundabout will reduce vehicle congestion along a vital travel corridor in Saratoga County and make it easier to reach one of the sparkling jewels of upstate New York, the City of Saratoga Springs.”

    State Route 29 — also known as Washington Street — is a major east-west artery that connects the Town of Milton with Saratoga Springs and its many popular attractions, including the Saratoga Race Course and the Saratoga Performing Arts Center. Rowland Street is also a key north-south local connector that provides access to local residential communities as well as the Saratoga County Airport.

    The new roundabout will improve overall traffic conditions by reducing idling time and allowing vehicles to navigate the intersection more efficiently.

    Roundabouts are engineered to maximize safety and minimize congestion. Compared to some traditional intersections, traffic flows more freely through roundabouts, cutting congestion and commute times. Crashes at roundabouts tend to be less severe because they typically occur at slower speeds. Roundabouts also eliminate the need for electric-powered traffic signals. Watch a video about how to safely navigate a roundabout.

    To minimize disruptions, the New York State Department of Transportation will maintain traffic in each direction on State Route 29 throughout construction. The project is expected to be in its final stages in early June and is not expected to impact travel to the Belmont Stakes Racing Festival, which runs from June 4 through June 8. Construction is expected to be substantially complete by late June, well before the start of the regular race season at the Saratoga Race Course.

    U.S. Senator Charles Schumer said, “The intersection of Rowland Street and Petrified Sea Gardens Road is part of one of Saratoga’s most vital routes. Thanks to $1 million in federal funding from my Bipartisan Infrastructure & Jobs Law, we are paving the way for a safer roundabout that will improve traffic flow. These improvements will make it easier for residents and visitors to reach the historic Saratoga Springs and travel throughout the Capital Region more easily and safely. I’m grateful that Governor Hochul is putting these federal dollars to good use to improve safety along this key gateway.”

    Saratoga County Administrator Steve Bulger said, “Saratoga County is pleased to see new infrastructure investments as our County continues to grow. We believe this new roundabout will improve traffic flow at a key intersection that will benefit our constituents moving forward.”

    Town of Milton Supervisor Scott Ostrander said, “Our town is one of the fastest growing towns in the County. Unfortunately, it’s growing faster than everyone has expected. I think the roundabout is a positive for our town because it will clear up the congested traffic in our town with the roundabout creating a steady flow of traffic which will hopefully take care of the congestion problem with the population continuously growing.”

    About the Department of Transportation
    It is the mission of the New York State Department of Transportation to provide a safe, reliable, equitable, and resilient transportation system that connects communities, enhances quality of life, protects the environment, and supports the economic well-being of New York State.

    Lives are on the line; slow down and move over for highway workers!

    Follow New York State DOT on Twitter: @NYSDOT and @NYSDOT_NYC. Find us on Facebook at facebook.com/NYSDOT.

    MIL OSI USA News

  • MIL-OSI Global: Trump’s aggressive actions against free speech speak a lot louder than his words defending it

    Source: The Conversation – USA – By Daniel Hall, Professor of Justice and Community Studies & Political Science, Miami University

    Free speech in the U.S. is being curtailed by the Trump administration. Malte Mueller, fStop/Getty Images

    Harvard University took the extraordinary step of suing the Trump administration on April 21, 2025, claiming that the pressure campaign mounted on the school by the president and his Cabinet to force viewpoint diversity on campus violated the Constitution’s guarantees of free speech.

    “Defendants’ actions are unlawful,” Harvard’s lawsuit states. “The First Amendment does not permit the Government to ‘interfere with private actors’ speech to advance its own vision of ideological balance.’”

    Yet in his first term, President Donald J. Trump declared that free speech mattered.

    Trump issued the “Executive Order Restoring Free Speech and Ending Federal Censorship” on March 21, 2019. In it, he expressed the importance of free inquiry and open debate to education and directed federal officials to use the federal government’s funding of higher education to ensure that universities promote free inquiry.

    Channeling free-speech champions Benjamin Franklin and James Madison, Trump wrote that “free inquiry is an essential feature of our Nation’s democracy.”

    As a professor of constitutional, criminal and comparative law, and as a citizen who enjoys his liberty, I agree.

    Free speech is fundamental to human progress. Scientific, medical, technological and social advancements all rely on the free flow of information. Robust discussion and disagreement are equally important to maintaining a healthy constitutional republic.

    In the words of the late U.S. Supreme Court Justice Robert Jackson, “If there is any fixed star in our constitutional constellation, it is that no official, high or petty, can prescribe what shall be orthodox in politics, nationalism, religion, or other matters of opinion or force citizens to confess by word or act their faith therein.”

    The First Amendment’s free speech and press clauses protect all forms of expression – oral, print, digital and artistic – from governmental interference or punishment.

    Of the many types of speech, political speech is the most protected.

    On the first day of his second term in office, Trump issued another free speech executive order. It affirms the administration’s commitment to free speech, directs that tax money is not used to abridge free speech and instructs federal employees to “identify and take appropriate action to correct past misconduct by the Federal Government related to censorship of protected speech.”

    In a vacuum, Trump’s orders appear to bode well for free speech.

    But what is important is free speech reality, not rhetoric. Three months into his second term, where does Trump stand?

    The many interconnected orders, letters, statements and actions of Trump’s White House make an assessment of any positive effects difficult. On the other hand, the Trump administration has clearly violated and chilled free speech on many occasions.

    At his second inauguration, Donald Trump promised to ‘stop all government censorship’ and ‘bring back free speech.’

    Repression and retaliation

    Attempts to silence the president’s adversaries are developing as a pattern.

    Law firms and attorneys who have sued or prosecuted Trump, or represented his adversaries, have been targeted for retribution and concessions. It began with an executive order on March 6, 2025, directed at the U.S.-based global law firm Perkins Coie, which had once represented Trump’s opponent in the 2016 presidential race, Hillary Clinton. A second order was issued on March 14, 2025, against Paul, Weiss, Rifkind, Wharton & Garrison because it once employed an attorney who investigated Trump. Subsequently, at least six other prominent law firms were also targeted.

    Several law firms acceded to the president’s demands, agreeing to accept clients without regard to political beliefs, to eliminate DEI practices, and to perform pro bono work valued in the hundreds of millions of dollars for causes Trump supports.

    The firms that didn’t accede to the president’s demands had their security clearances removed, access to federal buildings restricted, and were banned from working for federal agencies. A few of the firms that didn’t relent have won temporary injunctions barring the administration’s actions against them.

    The nonpartisan free speech advocacy organization Foundation for Individual Rights and Expression decried the orders as threatening the foundations of justice and free speech. In one of several challenges to these orders, U.S. District Judge Beryl Howell wrote on March 12, 2025, that Trump’s order appeared motivated by “retaliatory animus” and concluded that it “runs head on into the wall of First Amendment protections.” Two other federal courts reached similar conclusions.

    In the first three months of his second term, Trump withdrew Secret Service protection of several prominent critics who are former federal government officials, including John Bolton, a former Trump national security adviser. Former Secretary of State Mike Pompeo, his top aide, Brian Hook, and former high-level health official Anthony Fauci also lost their security protection.

    It is hard to imagine that these decisions won’t have a profoundly chilling effect on potential critics of the president, especially since the revocations were publicly announced and each individual has been the subject of credible threats resulting from their governmental service.

    Targeting the press

    A similar pattern exists for journalists, where Trump is using his power to punish organizations whose reporting he doesn’t like.

    AP journalists were banned from the White House and Air Force One on Feb. 11, 2025, for refusing to refer to the Gulf of Mexico as the Gulf of America, the new name Trump had ordered for the body of water. On April 9, 2025, this ban was found to violate the First Amendment by a judge nominated by Trump during his first term.

    Denouncing CNN and MSNBC as “illegal” and claiming they are paid political operatives, Trump suggested they should be investigated during a speech at the U.S. Department of Justice.

    Trump effectively closed Voice of America, after 83 years of continuous broadcasting, for being “anti-Trump” and radical in its views. By charter, the broadcaster represents “America, not any single segment of American society,” with “accurate, objective, and comprehensive” news and “a balanced and comprehensive projection of significant American thought and institutions” through television, radio, internet, social media and satellite broadcasts to peoples around the world.

    The Federal Communications Commission has initiated regulatory actions against the licenses of several television stations for broadcasts that have been accused by the President of being anti-Trump or biased in favor of Kamala Harris. Early in the process, the outcomes of these actions are to be determined.

    Protesters in Somerville, Mass., on March 26, 2025, demand the release of Rumeysa Ozturk, a Turkish student at Tufts University, whose recent arrest by federal agents is seen as an assault on free speech.
    AP Photo/Michael Casey

    Pressuring universities and students

    Other administration actions, I believe, raise serious free speech issues.

    Harvard isn’t the only university feeling pressure.

    The administration is threatening to withhold federal money from universities as a way to coerce many of them to comply with administration policies in ways that implicate free speech and in some instances violate legal processes for the withholding of federal support.

    Some of the Trump administration’s recent immigration enforcement efforts have targeted international students who are in the U.S. lawfully but who participated in Palestinian rights protests and disagreed with Israel’s actions during the war in Gaza.

    The administration claims that some students whose visas have been revoked were either Hamas supporters or violated criminal laws. The administration has also said that many students are being deported under broad authority the secretary of state has to deport those deemed a danger to national security.

    Democracy and free speech

    In the past decade, the U.S. has fallen in press freedom, rule of law and democratic governance, resulting in the classification of a “flawed democracy” by the Economist Intelligence Unit, a democratic watchdog. Unsurprisingly, there has been a simultaneous rise in public support for authoritarianism. These changes make support for free speech increasingly important.

    On March 4, 2025, Trump declared in a speech before a joint session of Congress that he “stopped all government censorship and brought free speech back to America.”

    The record doesn’t support this claim.

    Daniel Hall does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Trump’s aggressive actions against free speech speak a lot louder than his words defending it – https://theconversation.com/trumps-aggressive-actions-against-free-speech-speak-a-lot-louder-than-his-words-defending-it-252706

    MIL OSI – Global Reports

  • MIL-OSI USA: Kaine, Colleagues Demand Trump Rescind Threat to Transfer Incarcerated U.S. Citizens to El Salvador Prison

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine

    WASHINGTON, D.C. – U.S. Senator Tim Kaine, the Ranking Member of the Senate Foreign Relations Subcommittee on the Western Hemisphere, (D-VA) and 25 of his Senate colleagues demanded in a letter to President Donald Trump that he immediately rescind the illegal and dangerous claim that he may transfer incarcerated U.S. citizens to a prison in El Salvador.

    In the letter, the senators also demanded that Trump follow U.S. law, adhere to all applicable court orders, and immediately facilitate the return to the U.S. of Kilmar Abrego Garcia. The Trump Administration illegally deported Abrego Garcia—a father in Maryland who was legally living in the U.S.—to El Salvador in direct contravention of a court order specifically prohibiting such removal.

    “Your unprecedented actions threaten the constitutional protections of all Americans and violate the fundamental principles on which this nation was founded,” wrote the senators.

    The senators continued, “With regard to your shocking assertion about transferring Americans to El Salvador, you cannot deport Americans to a foreign country for any reason. This nation’s founding fathers declared independence based on ‘repeated injuries and usurpations’ by the then-King of Great Britain, including ‘transporting us beyond Seas to be tried for pretended offences’ and ‘depriving us in many cases, of the benefits of Trial by Jury.’ Accordingly, Congress has passed no provision into law that would permit exiling United States citizens to a foreign country for any reason.”

    “Our laws also do not allow you to send individuals from U.S. soil to El Salvador without due process. Further, the Executive Branch must comply with longstanding domestic and international law that prohibits the United States from transferring any person from our jurisdiction or effective control to a place where the person would face certain serious human rights violations,” wrote the senators.

    “You must also end your unlawful attempts to deport noncitizens without due process under the Alien Enemies Act, as the Supreme Court ordered this weekend,” the senators concluded. “You must immediately facilitate the return to the United States of Kilmar Abrego Garcia, follow all court orders, and withdraw your dangerous and offensive claims that you may transfer U.S. citizens to a foreign prison. The Constitution demands it.”

    In addition to Kaine, the letter was led by U.S. Senator Dick Durbin (D-IL), the Ranking Member of the Senate Judiciary Committee, and signed by U.S. Senators Chris Van Hollen (D-MD), Mazie Hirono (D-HI), Chris Coons (D-DE), Alex Padilla (D-CA), Richard Blumenthal (D-CT), Angela Alsobrooks (D-MD), Jeff Merkley (D-OR), Adam Schiff (D-CA), Peter Welch (D-VT), Tammy Duckworth (D-IL), Amy Klobuchar (D-MN), Cory Booker (D-NJ), Bernie Sanders (I-VT), Sheldon Whitehouse (D-RI), Lisa Blunt Rochester (D-DE), Rev. Raphael Warnock (D-GA), John Hickenlooper (D-CO), Ron Wyden (D-OR), Elizabeth Warren (D-MA), Tammy Baldwin (D-WI), Ed Markey (D-MA), Tina Smith (D-MN), Patty Murray (D-WA), and Martin Heinrich (D-NM).

    A copy of letter is available here and text is below.

    Dear President Trump:

    We call on you to immediately rescind the dangerous and offensive claim that you may transfer incarcerated U.S. citizens to El Salvador. We further urge you to follow the law and adhere to all applicable court orders and immediately facilitate the return to the United States of Kilmar Abrego Garcia, whom your Administration illegally deported to El Salvador in direct contravention of a court order specifically prohibiting such removal. Your unprecedented actions threaten the constitutional protections of all Americans and violate the fundamental principles on which this nation was founded. 

    With regard to your shocking assertion about transferring Americans to El Salvador, you cannot deport Americans to a foreign country for any reason. This nation’s founding fathers declared independence based on “repeated injuries and usurpations” by the then-King of Great Britain, including “transporting us beyond Seas to be tried for pretended offences” and “depriving us in many cases, of the benefits of Trial by Jury.” Accordingly, Congress has passed no provision into law that would permit exiling United States citizens to a foreign country for any reason. One conservative legal scholar called your threats to deport U.S. citizens “obviously illegal and unconstitutional.”

    Our laws also do not allow you to send individuals from U.S. soil to El Salvador without due process. Further, the Executive Branch must comply with longstanding domestic and international law that prohibits the United States from transferring any person from our jurisdiction or effective control to a place where the person would face certain serious human rights violations. Your Administration’s actions in sending individuals to a Salvadoran prison notorious for inhumane conditions underscore the urgency and applicability of these requirements. The bedrock principles of the Fifth Amendment’s Due Process Clause protect individuals from being “deprived of life, liberty, or property, without due process of law.” Throughout our nation’s history, the Supreme Court has long read the Fifth Amendment’s guarantee of due process to require that the government provide persons with certain procedural due process protections, including notice and an opportunity to be heard before any such deprivation of liberty.

    Even under extraordinary wartime authorities such as the Alien Enemies Act, the Supreme Court of the United States has held that noncitizens should, at a minimum, have an opportunity to prove whether or not the Act should apply to them. In a statement accompanying the Supreme Court’s recent order for the federal government to facilitate the return of Mr. Abrego Garcia and “ensure that his case is handled as it would have been had he not been improperly sent to El Salvador,” Justice Sotomayor noted that your Administration’s argument suggesting that the government is permitted to leave Mr. Abrego Garcia in the Salvadoran prison after wrongfully sending him there “implies that it could deport and incarcerate any person, including U.S. citizens, without legal consequence, so long as it does so before a court can intervene.” She went on to note that this is a “view [that] refutes itself.”

    You must immediately facilitate the return of Mr. Abrego Garcia, which is unquestionably within your power to do since your Administration is paying the government of El Salvador to detain him. As Judge Harvie Wilkinson, a conservative appointee of President Reagan, wrote in a unanimous Fourth Circuit opinion rejecting your Administration’s efforts to delay taking steps to bring Mr. Abrego Garcia back to the United States: 

    The government is asserting a right to stash away residents of this country in foreign prisons without the semblance of due process that is the foundation of our constitutional order. Further, it claims in essence that because it has rid itself of custody that there is nothing that can be done. This should be shocking not only to judges, but to the intuitive sense of liberty that Americans far removed from courthouses still hold dear.

    You must also end your unlawful attempts to deport noncitizens without due process under the Alien Enemies Act, as the Supreme Court ordered this weekend. You have no authority to openly defy court orders requiring you: (1) to return someone who has been  wrongfully deported, or (2) to grant individuals the due process they are owed under our laws.  As Judge Boasberg wrote in his order last week concluding that probable cause exists to find the government in criminal contempt:

    The Constitution does not tolerate willful disobedience of judicial orders—especially by officials of a coordinate branch who have sworn an oath to uphold it. To permit such officials to freely “annul the judgments of the courts of the United States” would not just “destroy the rights acquired under those judgments”; it would make “a solemn mockery” of “the constitution itself.” …“So fatal a result must be deprecated by all.”

    You must immediately facilitate the return to the United States of Kilmar Abrego Garcia, follow all court orders, and withdraw your dangerous and offensive claims that you may transfer U.S. citizens to a foreign prison. The Constitution demands it.

    Sincerely,

    MIL OSI USA News

  • MIL-OSI USA: Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in Prison for $130M Fraud Scheme

    Source: US State of California

    Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New York to 10 years in prison for conspiracy to commit wire fraud. Cortes pleaded guilty to the charge in September 2023. Cortes was also ordered to pay $3.4 million in forfeiture and $103million in restitution to over 110 victims.

    “For more than five years, Roberto Cortes and his co-conspirators ran Biscayne Capital as a Ponzi scheme, lying to investors — including the defendant’s own friends and family members — and ultimately causing more than $155 million in investor losses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The sentence will hold Cortes accountable for his years of lies and deception. Thank you to our partners for their hard work and collaboration to achieve this result.”   

    “Today’s sentence reflects the seriousness of Roberto Cortes’s criminal conduct in orchestrating a years-long scheme with his co-conspirators to prop up a failing business while defrauding Biscayne Capital investors and clients around the globe,” said U.S. Attorney John J. Durham for the Eastern District of New York. “Using illegal Ponzi payments to their victims, Cortes and his co-conspirators were able to disguise and perpetuate this scheme for years until Biscayne Capital finally collapsed under the defendants’ lies. Today’s sentence demonstrates our Office’s commitment to holding accountable investment professionals who abuse the trust of their clients for personal profit.”

    “Regardless of the complexity of the investigation, IRS Criminal Investigation Special Agents and our law enforcement partners will utilize their skills and unique authorities to hold bad actors like the defendant accountable,” stated IRS-CI Executive Special Agent in Charge Kareem A. Carter.  “This was a brazen scheme of staggering proportions. Mr. Cortes and his co-conspirators prioritized their own greed, stealing $155 million from investors. Today’s sentencing sends a clear message that we remain vigilant and will vigorously pursue those who attempt to enrich themselves through fraudulent means.”

    According to court filings, Cortes and his co-defendant Ernesto Heraclito Weisson Pazmino (Weisson) founded Biscayne Capital in 2005 to support the financing of South Bay, their real estate development business focused on acquiring and demolishing properties to build luxury homes. After South Bay began experiencing financial trouble in 2007, Cortes and Weisson recruited investors to inject funds into South Bay’s operations. Rather than using those investor funds to fund South Bay’s real estate development projects, Cortes, Weisson, and their co-conspirators used the bulk of the funds to pay outstanding interest and principal debt obligations to other investors.

    Cortes and his co-conspirators took numerous steps to perpetuate and conceal the scheme, including distributing investment documents with false and misleading information, deceiving investors about the purpose, risk, return, and security of their investments, and creating and sending fake account statements to unsuspecting clients to conceal the scheme.  By the time the Biscayne Capital/South Bay Ponzi scheme collapsed and Biscayne Capital went into liquidation, Biscayne Capital clients had lost over $155 million.

    IRS-CI investigated the case.

    Bank Integrity Unit Deputy Chief Randall Warden and Trial Attorney Morgan Cohen of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorneys Drew Rolle and Benjamin Weintraub for the Eastern District of New York are prosecuting the case. Trial Attorney Brandon Burkart of the Criminal Division’s Fraud Section assisted with the investigation.

    The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition from Spain and obtaining evidence in this case. The Department of Justice also thanks the Governments of the Cayman Islands, Curaçao, Ecuador, Spain and Switzerland for their valuable support.

    MIL OSI USA News

  • MIL-OSI Security: Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in Prison for $130M Fraud Scheme

    Source: United States Attorneys General 1

    Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New York to 10 years in prison for conspiracy to commit wire fraud. Cortes pleaded guilty to the charge in September 2023. Cortes was also ordered to pay $3.4 million in forfeiture and $103million in restitution to over 110 victims.

    “For more than five years, Roberto Cortes and his co-conspirators ran Biscayne Capital as a Ponzi scheme, lying to investors — including the defendant’s own friends and family members — and ultimately causing more than $155 million in investor losses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The sentence will hold Cortes accountable for his years of lies and deception. Thank you to our partners for their hard work and collaboration to achieve this result.”   

    “Today’s sentence reflects the seriousness of Roberto Cortes’s criminal conduct in orchestrating a years-long scheme with his co-conspirators to prop up a failing business while defrauding Biscayne Capital investors and clients around the globe,” said U.S. Attorney John J. Durham for the Eastern District of New York. “Using illegal Ponzi payments to their victims, Cortes and his co-conspirators were able to disguise and perpetuate this scheme for years until Biscayne Capital finally collapsed under the defendants’ lies. Today’s sentence demonstrates our Office’s commitment to holding accountable investment professionals who abuse the trust of their clients for personal profit.”

    “Regardless of the complexity of the investigation, IRS Criminal Investigation Special Agents and our law enforcement partners will utilize their skills and unique authorities to hold bad actors like the defendant accountable,” stated IRS-CI Executive Special Agent in Charge Kareem A. Carter.  “This was a brazen scheme of staggering proportions. Mr. Cortes and his co-conspirators prioritized their own greed, stealing $155 million from investors. Today’s sentencing sends a clear message that we remain vigilant and will vigorously pursue those who attempt to enrich themselves through fraudulent means.”

    According to court filings, Cortes and his co-defendant Ernesto Heraclito Weisson Pazmino (Weisson) founded Biscayne Capital in 2005 to support the financing of South Bay, their real estate development business focused on acquiring and demolishing properties to build luxury homes. After South Bay began experiencing financial trouble in 2007, Cortes and Weisson recruited investors to inject funds into South Bay’s operations. Rather than using those investor funds to fund South Bay’s real estate development projects, Cortes, Weisson, and their co-conspirators used the bulk of the funds to pay outstanding interest and principal debt obligations to other investors.

    Cortes and his co-conspirators took numerous steps to perpetuate and conceal the scheme, including distributing investment documents with false and misleading information, deceiving investors about the purpose, risk, return, and security of their investments, and creating and sending fake account statements to unsuspecting clients to conceal the scheme.  By the time the Biscayne Capital/South Bay Ponzi scheme collapsed and Biscayne Capital went into liquidation, Biscayne Capital clients had lost over $155 million.

    IRS-CI investigated the case.

    Bank Integrity Unit Deputy Chief Randall Warden and Trial Attorney Morgan Cohen of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorneys Drew Rolle and Benjamin Weintraub for the Eastern District of New York are prosecuting the case. Trial Attorney Brandon Burkart of the Criminal Division’s Fraud Section assisted with the investigation.

    The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition from Spain and obtaining evidence in this case. The Department of Justice also thanks the Governments of the Cayman Islands, Curaçao, Ecuador, Spain and Switzerland for their valuable support.

    MIL Security OSI

  • MIL-OSI United Nations: Committee on the Elimination of Racial Discrimination Holds Informal Meeting with States Parties to the Convention

    Source: United Nations – Geneva

    The Committee on the Elimination of Racial Discrimination today held an informal meeting with States parties to the International Convention on the Elimination of All Forms of Racial Discrimination.

    Opening the meeting, Michal Balcerzak, Committee Chair, said this year was the sixtieth anniversary of the entry into force of the Convention.  This was a moment of reflection, not only on past achievements, but also on the current and future viability of the treaty body system. The Committee was facing turbulent times, and many challenges were undermining the realisation of human rights and racial equality.

    Mr. Balcerzak called on States parties to renew commitment to fully respect and effectively implement obligations under international human rights law, including the Convention.  Prompt action was needed to end current conflicts, address the root causes of racial discrimination, and prevent further human rights violations targeting people based on their national or ethnic origin and identity.

    Régine Esseneme, Committee Vice-Chair, said the Convention was adopted by the General Assembly in 1965 and entered into force in 1969.  It covered all areas of human rights and fundamental freedoms and had been ratified by 182 countries.  For several years, States parties had submitted fewer reports to the Committee, often choosing to combine reports over longer periods. 

    The discussion with States parties addressed topics including the liquidity crisis facing the Committee and the United Nations treaty body system, cooperation with the Committee, commemoration of the Convention’s sixtieth anniversary, the Committee’s simplified reporting and individual communications procedures, hybrid dialogues, and measures to prevent racial discrimination.

    Speaking in the discussion were Mexico, Finland, Belgium, Bolivia, Spain, Brazil, Venezuela, China and Cuba.

    The programme of work and other documents related to the Committee’s one hundred and fifteenth session can be found here.  Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.

    The Committee will next meet in public on Friday, 25 April at 3 p.m. to hold a half-day general discussion on reparations for the injustices from the transatlantic trade of enslaved Africans, their treatment as chattel, and the ongoing harms to and crimes against people of African descent.

    Opening Statements

    MICHAL BALCERZAK, Committee Chair, said this year was the sixtieth anniversary of the entry into force of the International Convention on the Elimination of All Forms of Racial Discrimination.  This was a moment of reflection, not only on past achievements, but also on the current and future viability of the treaty body system. The Committee was facing turbulent times, and many challenges were undermining the realisation of human rights and racial equality.

    In the last 60 years, there had been progress in the fight against racial discrimination.  However, progress had not occurred at the pace and to the extent needed and expected by marginalised groups and victims of racial discrimination, and today, there were serious risks of backsliding.  The Committee called on States parties to renew commitment to fully respect and effectively implement obligations under international human rights law, including the Convention.  Prompt action was needed to end current conflicts, address the root causes of racial discrimination, and prevent further human rights violations targeting people based on their national or ethnic origin and identity.

    The United Nations treaty body system was faced by an unprecedented crisis marked by acute financial and liquidity constraints.  These challenges struck at the very core of the Committee’s ability to carry out its mandate effectively.  The downsizing of resources had already begun to significantly impair the Committee’s work. Under the Convention, the expenses of the Committee were required to be borne by State parties.  The current situation raised serious concerns about the sustainability of this obligation.  The Committee was facing the real risk of reducing its activities, and, in a worst-case scenario, cancelling sessions due to lack of resources.  This year, the second and third sessions of the Committee were not yet confirmed.  Weakening of the Committee would not only weaken international human rights oversight but also send a troubling signal about the collective will to combat racial discrimination globally. 

    In addition, the Committee was increasingly impacted by a drop in timely reporting by States parties – a trend that undermined its ability to plan and hold dialogue sessions, notably for the years 2026 and 2027.  But despite these challenges, the Committee remained steadfast.  On average, it reviewed 18 State party reports per year, consistently worked to refine its methods of work, and continued to engage in meaningful, forward-looking initiatives in line with its mandate.

    This year marked the sixtieth anniversary of the Convention, which was adopted on 21 December 1965.  To mark this auspicious occasion, the Committee and its Secretariat were working in collaboration with partners on a year-long campaign throughout 2025.  The campaign highlighted the foundational importance of the Convention for the fight against racial discrimination, and focused attention on its continued relevance today.  It would stimulate discussions on effective practices to address structural and emerging challenges in preventing and combatting racial discrimination and aimed to renew the commitment for the effective implementation of the Convention. 

    The Committee encouraged all States parties to the Convention to contribute to the anniversary by taking concrete action to implement the Convention, including jointly with other States and stakeholders, at the local, national, regional or international levels. The Committee would hold a high-level commemorative event, tentatively scheduled to take place on 4 December 2025. The active support of States parties and all stakeholders in the organization of this event was crucial for its success.

    The Committee had adopted general recommendation 37 in 2024 on equality and freedom from racial discrimination in the enjoyment of the right to health.  This general recommendation clarified the obligations undertaken under the Convention regarding the right to health and provided guidance on measures to address concerns in line with the Convention. 

    Currently, the Committee was working with the Committee on Migrant Workers on a joint general recommendation on xenophobia; regional consultations were held last year to inform the drafting. It was also elaborating a general recommendation on reparations, which would provide guidance on the scope and content of the right to reparations under international human rights law, particularly concerning the harms of the forced capture of Africans, the transatlantic transport of those captives, their enslavement as chattel, and the massive and continuing harms suffered by their descendants.

    The Committee called on States parties to provide advice on how to address the unprecedented crisis affecting the treaty body system.

    RÉGINE ESSENEME, Committee Vice-Chair, said the Convention was adopted by the General Assembly in 1965 and entered into force in 1969.  It covered all areas of human rights and fundamental freedoms and had been ratified by 182 countries.  These States parties had committed to engaging in the Committee’s periodic review process, under which each State party was obliged to submit an initial report after one year of ratification and subsequent periodic reports every two years.  For several years however, States parties had submitted fewer reports to the Committee, often choosing to combine reports over longer periods. 

    Most States had submitted to the Committee’s simplified reporting procedure, but given its resource limitations, the Committee prioritised States with reports overdue by more than 10 years for this procedure.  Currently, 78 States parties had significant delays in the submission of reports.  The Committee sought States’ views on this issue and on methods of fostering collaboration with States parties to ensure that they honoured their commitments under the Convention.

    Discussion with States Parties

    In the ensuing discussion, representatives of States parties said, among other things, that the Convention, the first fundamental human rights treaty, was an essential tool for combatting racial discrimination.  Speakers expressed commitment to fulfilling their obligations under the Convention and eliminating racial discrimination, xenophobia and social exclusion, and to cooperating with the Committee.  They thanked the Committee for its work in eliminating racial discrimination. Cooperating with the Committee gave States the ability to ensure the highest possible implementation of the Convention.

    Many speakers said they would join in the commemoration of the sixtieth anniversary of the Convention, which offered an opportunity for renewing commitments under the Convention and addressing modern challenges related to racial discrimination, including hate speech, discrimination and xenophobic practices.  They expressed concern about the United Nations’ liquidity crisis, which impacted the Committee’s work.

    Speakers presented measures to prevent racial discrimination and promote racial equality; recognise the status and promote the rights of indigenous peoples, as well as their participation in policy development; and participate in the Committee’s reporting procedure and follow-up on the recommendations of the Committee.

    Some speakers proposed that the Committee held hybrid meetings with States when necessary to promote the participation of civil servants with specific knowledge and civil society in States with limited resources.  One speaker called for the hybrid meeting tools used by the United Nations to guarantee the equal participation of all States.  Some speakers called on the Committee to strengthen its cooperation with regional mechanisms and other international bodies, including the United Nations Office on Genocide Prevention and the Responsibility to Protect.

    One speaker said that individual communications needed to be handled effectively.  How did the Committee monitor the implementation of its decision on individual communications?

    Some speakers noted that the Committee had decided to extend the simplified reporting procedure to all States parties, but at the same time requested many States to continue using the regular reporting procedure as their reports were not overdue by 10 years. Why had the Committee decided to do this?  The simplified reporting procedure would ease States’ reporting burden.  Without this procedure, future report submissions could be delayed, they said.  Other speakers, however, said that there were disadvantages to the simplified procedure, expressing support for the regular reporting procedure.  One speaker said that efforts to simplify reporting procedures needed to be balanced with efforts to establish a predictable reporting calendar.

    One speaker expressed concern regarding unilateral coercive measures and human rights violations against migrants, including their illegal deportation to other States.  Another speaker raised the issue of trans-Atlantic slavery, expressing support for a new United Nations instrument on the rights of people of African descent.

    Statements and Responses by Committee Experts

    MICHAL BALCERZAK, Committee Chair, thanked States for the proposals they had put forward.  He said that the Committee offered the possibility of hybrid dialogues, which were not currently shortened compared to regular dialogues.  The Committee regretted that it did not have the possibility to hold hybrid meetings with other stakeholders.

    The simplified reporting procedure was a crucial issue.  There was a problem with this procedure in that it was not, in fact, simple from the perspective of the Committee and its secretariat.  If the Committee had more capacity to prepare lists of issues prior to reporting, it would have done so.

    The Chair encouraged States parties to engage in events to commemorate the sixtieth anniversary of the Convention, information on which was available online.  He also called for further dialogue between the Committee and regional bodies.

    NOUREDDIN AMIR, Committee Expert, said that Committee Experts were elected by States every two years on a rolling basis.  They sought to achieve States’ aspirations to better fulfil their human rights obligations. The Committee was committed to combatting racism and injustice, which was everywhere.  It needed to promote discussions between belligerents in the wars that were currently raging.  Women and children were being killed in Palestine.  States needed to take responsibility for these issues, stop criminals, and seek justice for those whose voices were not heard.  The International Court of Justice needed to be able to condemn States that carried out forbidden acts against international law.

    STAMATIA STAVRINAKI, Committee Expert, said that the Committee’s individual communications procedure had not yet reached its full potential, as around one-third of States parties to the Convention had not accepted the procedure.  Last year, the Committee adopted decisions on 48 complaints and found violations in 27 of them.  The Committee advocated for this procedure, which created an opportunity to remedy harms caused by racial discrimination and to prevent future violations.  States parties could deploy junior professionals to support the Working Group on individual communications.  The Committee invited States to accept the individual communications procedure, which would reenforce their efforts to combat racial discrimination effectively.

    FAITH DIKELEDI PANSY TLAKULA, Committee Expert, said that the Committee had strengthened its relationship with regional human rights mechanisms, contacting relevant regional bodies regarding their assessment of follow-up efforts to the Committee’s concluding observations.  The concluding observations contained recommendations for improving the implementation of the Convention, which were to be implemented within one year. States parties were required to submit follow-up reports on the implementation of these recommendations, but only one-third of States parties submitted reports, which often did not demonstrate sufficient implementation of the recommendations.  The Committee called on all States to submit these reports.

    VERENE ALBERTHA SHEPHERD, Committee Vice-Chair, expressed pleasure that several States parties from the Group of Latin America and the Caribbean region were attending the meeting. She was the only Expert on the Committee from this region.  She called on these States to promote the appointment of more Experts from the region. It was regrettable that some countries had difficulty in using hybrid tools offered for participation in dialogue, and that some non-governmental organizations could not attend meetings with the Committee.  The Committee would address these issues.

    Ms. Shepherd said that a second International Decade for People of African Descent had been established by the General Assembly.  She called on all States to participate in commemorations of the Decade.  The Committee used an intersectional lens when addressing racial discrimination to address issues such as gender.  In closing, she called on States to financially support the Committee to address its liquidity crisis.

    GAY MCDOUGALL, Committee Vice-Chair, said that the Committee had issued general recommendation 25 on gender, in which it committed to taking an intersectional approach to gender.  The Committee was also committed to assessing the relationship between racial discrimination and economic marginalisation. It was assessing opportunities for decent work for ethnic minorities, as well as access to education and other social services.

    The Committee was concerned by its shrinking resources and capacity to do its work.  It was in the worst situation of any treaty body in terms of resources.  Although it had one of the most ratified treaties, the Committee received among the lowest number of reports.  Why was this?

    RÉGINE ESSENEME, Committee Vice-Chair, said the legal basis for the presentation of reports was article nine, paragraph one of the Convention.  The purpose of the simplified reporting procedure was to encourage States to submit reports.  However, it had not led to an increase in the number of reports that the Committee received. The Committee was affected by a lack of human and financial resources.  The simplified reporting procedure was not simple for the Committee; it was thus the exception and not the rule.  States needed to respect their reporting obligations under the Convention.

    CHINSUNG CHUNG, Committee Expert, said the Committee and all nine treaty bodies had inter-State communications procedures.  The Committee had received and considered three inter-State communications, and amicable solutions to two of these complaints had been found.  A third communication had been received from the State of Palestine against Israel in 2018.  The Committee had issued six recommendations in relation to this communication.  What steps could the Committee take to ensure that its recommendations would be implemented? Ms. Chung encouraged States to cooperate with the inter-State communications procedure.

    IBRAHIMA GUISSE, Committee Expert, said that the Committee had set up an early warning mechanism to prevent existing issues from becoming conflicts.  The mechanism could intervene if there was a lack of legislation or mechanisms to prevent racial discrimination, or to react to discriminatory statements or actions.  The Committee had recently adopted decisions under this procedure related to Sudan and the State of Palestine, which had been cited by the International Court of Justice.  Most conflicts in the world stemmed from racial or religious issues.  The Committee could be a major force to prevent such crises, but it needed the support of States in this regard.

    BAKARI SIDIKI DIABY, Committee Expert, commended the efforts of States parties to engage in dialogue with the Committee.  Some States had not come before the Committee for more than 20 years.  The simplified procedure was set up to assist such States. The Committee also had the power to examine States parties in the absence of a report if necessary and it had done so in the past.  It called on all States to help victims protected by the Convention and to engage in dialogue with the Committee.  States also needed to cooperate with civil society in preparation for dialogues. Some members of civil society who had cooperated with the Committee had been subjected to reprisals; the United Nations had no tolerance for this.

    PELA BOKER-WILSON, Committee Expert, said that reviews of some States parties showed a lack of collection of disaggregated data that allowed for a comparison of population groups. This entailed moving away from traditional data collection practices.  States parties were encouraged to collect data on sex, age, ethnicity, migration status, disability, religion and other distinctions.

    GÜN KUT, Committee Expert, thanked representatives of States parties for engaging with the Committee and expressing support for the Committee’s work.  The Committee was sensitive to States’ questions, demands and criticisms.  The success of the Committee depended on States parties’ will and contributions. The Committee needed regularity in the submission of reports and sufficient follow-up to the Committee’s recommendations, including through follow-up and periodic reports.  The Committee sought to improve its work, but this depended on securing sufficient meeting time and support for the Committee’s secretariat.  States needed to commit to sending reports on time and supporting the financial situation of treaty bodies.

    MAZALO TEBIE, Committee Expert, called on States to support the functioning of the Committee.

    YEUNG KAM JOHN YEUNG SIK YUEN, Committee Expert, said many States parties had not taken steps to criminalise hate speech.  Was this done deliberately to protect politicians?  When the Committee issued a decision on an individual communication, it left it to States parties involved to implement it.  The Committee took up implementation of these decisions in dialogues with States parties.

    Closing Remarks

    MICHAL BALCERZAK, Committee Chair, thanked States parties for attending the meeting.  The Committee would do its best to address the issues raised in the dialogue.  It would work efficiently with States and ensure that it did not disappoint victims of racial discrimination.  The Chair called on States to encourage the commemoration of the sixtieth anniversary of the Convention across the world.  The Committee looked forward to further engagement with States in future.

    ___________

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

    CERD25.003E

    MIL OSI United Nations News

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Racial Discrimination Commend Ukraine’s Presence Despite the Prevailing Circumstances, Raise Questions on the Treatment of Ukraine’s Indigenous Peoples and the Roma Population

    Source: United Nations – Geneva

    The Committee on the Elimination of Racial Discrimination today concluded its consideration of the combined twenty-fourth to twenty-sixth periodic reports of Ukraine.  Committee Experts congratulated the State party for appearing before the Committee despite prevailing circumstances, while raising questions on the treatment of Ukraine’s indigenous peoples and the Roma population. 

    A Committee Expert congratulated the Ukrainian delegation for making a laudable effort to assess the implementation of the Convention in the country, despite prevailing circumstances. Ukraine should be praised for this effort. 

    Chinsung Chung, Committee Expert and Co-Rapporteur, said the Committee noted that the State party adopted the law on indigenous peoples in 2021.  However, according to information before the Committee, the law only recognised Crimean Tatars, Karaims and Krymchaks as indigenous peoples in Ukraine, while excluding other groups, such as Hutsuls, Lemkos and Gagauz peoples.  Could the delegation provide clarifications on the law on indigenous peoples and how it aligned with international standards? What measures were in place to preserve and promote the identity, language and culture of all indigenous people under the jurisdiction of the State party?

    Ms. Chung also said that according to the representative of the Office of the Ombudsman of Ukraine, around 100,000 Roma became refugees, and around the same number of Ukrainian Roma became internally displaced persons.  Were accurate statistics available?  Did the State party find durable solutions for internally displaced Roma and take measures to ensure that they benefitted from assistance?  What were the State’s plans to include Roma people in recovery and reconstruction programmes?

    The delegation said in 2021, the Ukrainian Parliament adopted the law on indigenous peoples in Ukraine, which was developed through extensive consultations with indigenous groups and civil society, and represented the aspirations of these groups.  In addition, a draft law was developed on the status of the Crimean Tartar people which would be registered in Parliament in the near future. 

    Officially, Ukraine recognised three indigenous groups of peoples, including Crimean Tartars, Karaims and Krymchaks.  The Lemkos people were not considered a national minority group, but rather a cultural group.  The public broadcaster of Ukraine produced programmes for national minorities in their national languages, across broadcast, radio and digital formats. 

    Mr. Lossovskyi said in 2021, the Ukrainian Government approved the Roma strategy, and every two years action plans were prepared for its implementation.  The Roma community was a young community, one of the youngest among the national minorities in Ukraine.  It would be beneficial to use their innovation and abilities in the process of renovating Ukraine when the war was over.  The State was working on providing the Roma with more education. There were many grants provided to Roma for studying in universities. 

     

    Introducing the report, Ihor Lossovskyi, Deputy Head of the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience, said during the reporting period from 2014 to 2019, fundamental tragic changes took place in Ukraine, in particular the beginning of the Russian aggression.  At the height of the Russian invasion, in April 2022, Ukraine applied for membership in the European Union, and in June 2022, it received candidate status along with seven relevant recommendations in all spheres of human activity, including recommendation no. 7 on completion of the reform of legislation in the field of national minorities and interethnic relations. 

    To implement these recommendations, Ukraine developed and approved three laws, including the new law on national minorities (communities) of Ukraine, as well as 16 subordinate regulatory legal acts (bylaws) approved by the Government.

    In concluding remarks, Ibrahima Guisse, Committee Expert and Co-Rapporteur, thanked the delegation for the dialogue held, particularly given the context.  War was ended through negotiation and diplomacy, not capitulation. It was hoped this would happen with Ukraine.  The fact that Ukraine was here before the Committee was an example of the State’s willingness to cooperate.

    In his concluding remarks, Mr. Lossovskyi thanked the Committee for their time and interest in the situation in Ukraine.  The Committee’s recommendations were very much appreciated. 

    The delegation of Ukraine consisted of representatives of the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience; the Coordination Centre for Legal Aid Provision; the State Committee for Television and Radio Broadcasting of Ukraine; and the Permanent Mission of Ukraine to the United Nations Office at Geneva.

    The Committee will issue its concluding observations on the report of Ukraine after the conclusion of its one hundred and fifteenth session on 9 May 2025.  The programme of work and other documents related to the session can be found here.  Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.

    The Committee will next meet in public on Friday, 25 April at 3.p.m for a half day general discussion on reparations for the injustices from the transatlantic trade of enslaved Africans, their treatment as chattel, and the ongoing harms to and crimes against people of African descent.

    Report

    The Committee has before it the combined twenty-fourth to twenty-sixth periodic reports of Ukraine (CERD/C/UKR/24-26).

    Presentation of Report

    IHOR LOSSOVSKYI, Deputy Head of the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience, said during the reporting period from 2014 to 2019, fundamental tragic changes took place in Ukraine, in particular the beginning of the Russian aggression, Russia’s brazen destruction of international law, the occupation of the Autonomous Republic of Crimea and the city of Sevastopol, the occupation by the Armed Forces of the Russian Federation and terrorist organizations supported by it of certain parts of the Donetsk and Luhansk regions, as well as the financing by the Russian Federation of terrorist organizations of the occupation administrations. 

    Due to these circumstances, collecting information in the temporarily occupied territories of Ukraine was difficult. As a result of the temporary occupation of the Autonomous Republic of Crimea and the city of Sevastopol by the Russian Federation, and the aggression of the Russian Federation in eastern Ukraine, ensuring the rights of minorities in these areas, especially Crimea, had sharply deteriorated.  Ukrainians and Crimean Tatars, and those who adhered to pro-Ukrainian views, were subject to discrimination in Crimea. 

    During the reporting period, important changes also took place in the religious sphere in Ukraine.  On 15 December 2018, the Unification Council was held, at which representatives of the three Orthodox Churches of Ukraine united into a single church structure, which was called the “Orthodox Church of Ukraine”, and the Metropolitan Epiphany of Kyiv and All Ukraine was elected as its primate.  As of the beginning of 2021, this church jurisdiction had 7,097 religious organizations on the territory of Ukraine, handled by 4,537 clergy. 

    The principles of preventing and combatting discrimination were defined by the 2012 law on the principles of preventing and combatting discrimination in Ukraine.  In May 2014, amendments were made to the law, which improved the legislative definition of discrimination.  In 2019, the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience was established to deal with State policy in the field of national minorities and interethnic relations, freedom of conscience, and freedom of religion. 

    At the height of the Russian invasion, in April 2022, Ukraine applied for membership in the European Union, and in June 2022, it received candidate status along with seven relevant recommendations in all spheres of human activity, including recommendation no. 7 on completion of the reform of legislation in the field of national minorities and interethnic relations.  To implement these recommendations, Ukraine developed and approved three laws, including the new law on national minorities (communities) of Ukraine, as well as 16 subordinate regulatory legal acts (bylaws) approved by the Government. 

    The first stages of the negotiation process with the European Commission regarding Ukraine’s membership in the European Union took place, in particular, the screening of Ukrainian legislation for its compliance with European legislation.  The screening was provided under four subsections on judiciary and fundamental rights: freedom of conscience, freedom of religion; racism, xenophobia, hate speech; racial and ethnic discrimination, including Roma; and rights of national minorities. 

    Based on the results, the European Commission prepared a positive report on the state of Ukrainian legislation and its compliance with European legislation in October 2024.  The next stage of the negotiation process was the preparation of strategic documents, including an action plan to ensure the rights of national minorities in Ukraine, which were in the final stage of preparation. 

    Questions by Committee Experts

    IBRAHIMA GUISSE, Committee Expert and Co-Rapporteur, welcomed that Ukraine had a diverse and high-level delegation.  Ukraine’s presence before the Committee despite the difficult context in the country highlighted the country’s commitment to appear before the treaty bodies. Mr. Guisse then paid tribute to Pope Francis who had been a man of peace. 

    During the period under review, Ukraine had experienced deep upheavals, including the large-scale invasion in 2022, which had given rise to large-scale destruction, human loss and mass displacement. According to information before the Committee, the last census conducted in 2001 showed that the main minority groups included Russians, Belarusians, Moldovans, Crimean Tatars and Bulgarians. Ukraine also has smaller populations of Poles, Romanians, Armenians, Hungarians, Roma and other nationalities.  A subsequent census was supposed to be conducted in 2011, which was postponed until 2020, and had not taken place until now. 

    Other data was also not provided, and the Committee emphasised that the lack of statistics limited the ability to evaluate the enjoyment of different groups of their economic, social and cultural rights.  Were there plans to conduct the census based on the principle of self-identification? What were the measures planned to collect data on the enjoyment of economic and social rights by the different groups under the jurisdiction of the State party? 

    The Committee noted that the legal framework, particularly on principles of preventing and combatting discrimination in Ukraine, did not prohibit discrimination based on all grounds listed in the Convention, particularly national origin and descent.  Were there plans to amend and align the national legislation framework with article 1 of the Convention?  What measures were taken to ensure that the legislative framework prohibited intersecting forms of discrimination? 

    Could the delegation inform the Committee on the implementation of the national human rights strategy for 2015–2020 in 2015 and its action plan?  Was there a timeframe for developing and adopting a strategy on combatting racial discrimination?

    Could the delegation provide information on the mandate and activities of the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience?  What were the measures to ensure the consultation and participation of groups vulnerable to racial discrimination in the work of the State Service?  Was the State party planning to establish a central mechanism to coordinate and monitor the implementation of measures designed to combat racial discrimination?

     

    The Committee was concerned that the legislative framework, including the Criminal Code, did not include a definition of all forms of discrimination, or a specific definition of hate speech or sanction for hate speech and crimes.  What measures were being undertaken to review and amend the legislative framework to prohibit all forms of racial discrimination, hate speech and hate crimes in accordance with the Convention? 

    Was the State party planning to amend its Criminal Code, particularly article 161, to remove the requirements and restrictive approach as recommended by the Committee in 2016?  What was the status of the draft law no. 5488 before the Parliament?  How were its provisions in line with the Convention?   

    Could information be provided on the legislative framework on combatting racial discrimination in political discourse, as well as information on complaints received, investigations initiated, and imposed sanctions in this field?  The Committee noted that the law on media included provisions on discrimination and incitement to hatred.  Could clarifications on the law and how its provisions aligned with the Convention be provided?  Could the delegation inform the Committee about measures taken to combat hate speech in the media and over the Internet?  Was there a designated entity to monitor hate speech or avenues to submit complaints by victims? 

    Responses by the Delegation 

    IHOR LOSSOVSKYI, Deputy Head of the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience, said unfortunately, the last census of Ukraine had taken place in 2001, which was 24 years ago.  There were several reasons for this, including two Ukrainian political revolutions during this time and the beginning of the war with Russia in 2014. The next census had been planned for 2023, but this had been postponed due to the full-scale invasion by the Russian Federation in 2022.  It was impossible in current circumstances to hold another census. 

    Significant work in combatting racial discrimination had been undertaken in the past three to four years.  The State Service of Ukraine for Ethnic Affairs and Freedom of Conscience was established in 2019 and began its work in 2020. The institute directly dealt with issues of national minorities and ethnic policies and consisted of around 40 people. 

    Over the past couple of years, three laws had been adopted by the parliament, including the new law on national minority communities of Ukraine.  This new law was revolutionary, as it described the ethnic policy for Ukraine and prescribed tasks for the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience. According to the law, all those who considered themselves to be national minorities would be recognised by the State as such.  Ukraine had 130 national minorities, and the State took responsibility for all these communities. 

    There was a lack of strict definitions in Ukrainian laws around hate speech and hate crimes.  Ukrainian institutions were working hard to integrate these into Ukrainian legislation.  There was an interagency working group dealing with issues of discrimination, hate speech and hate crime. 

    Questions by Committee Experts

    IBRAHIMA GUISSE, Committee Expert and Co-Rapporteur, appreciated the answers given, noting the circumstances within the country.

    CHINSUNG CHUNG, Committee Expert and Co-Rapporteur, asked for more details on the interagency working group to be provided?  Could more information on the national human rights institution be provided? 

    A Committee Expert said Ukraine’s non-compliance with article 4 was an ongoing issue.  It was strongly recommended that the State follow up on this. 

    Another Expert asked how effective the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience had been in protecting minority rights in Ukraine?  What was the level of participation of national minorities in consultations on State decisions?  Had there been any improvements based on these discussions? 

    A Committee Expert said the situation in Ukraine was incomprehensible.  What could be done about hate speech?  Did Russian people hate Ukrainian people?  Personally, the Expert did not feel this was the case. How could this explain why not everyone opposed the war which continued to take more lives?  While there was hatred, men would continue to wage war. 

     

    FAITH DIKELEDI PANSY TLAKULA, Committee Expert and Follow-Up Rapporteur, expressed gratitude to the State party for responding to the Committee’s request in the one-year time frame, however, many questions by the Committee were not addressed, nor were they provided in the current State report.  Could the State party provide the Committee with the previously requested information in paragraph 16 of the concluding observations? 

    Responses by the Delegation 

    IHOR LOSSOVSKYI, Deputy Head of the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience, said the questions about the war were philosophical.  This was an existential war for the Ukrainian nation. According to the Russian dictator, Ukrainians did not exist and needed to be re-educated.  To stop the war, the Russian dictator should provide a decree to forces to stop the fight and withdraw from the territory of Ukraine. 

    The Commissioner of Human Rights had a special department focusing on discrimination.  After the screening exercise with the European Union, Ukraine understood there were some gaps in its legislation, particularly when it came to definitions.  Many new laws and bylaws had been approved to fill these gaps, and this was a key focus of the State Service for Ethnic Affairs and Freedom of Conscience. Communication with national minorities was a key step in this regard. 

    Around seven million Ukrainians had left Ukraine as refugees or moved around Ukraine as internally displaced persons. Many people treated the Roma community differently.  The national action plan for the Roma strategy to 2030 was evaluated every two years. Every year, many different roundtables and conferences were organised by the State on the Roma community. 

    Two forums had been organised for the different minorities to discuss any issues they had and how to address them. A forum was organised in Kiev with Polish national minorities, and another one with Greek national minorities. There was a strategy on the development of the Crimea Tartare language.  This year, work had also been finished on the new spelling of the Crimean Tartare language. 

    Questions by Committee Experts

    CHINSUNG CHUNG, Committee Expert and Co-Rapporteur, asked about concrete cases of racially motivated violence and racial profiling, and the measures taken to respond to these cases?  What measures had been taken for increasing public awareness-raising campaigns and other measures to counter incitement to hatred and hate crimes?  The Committee would also like to receive information on measures to prevent discriminatory violence by the police and other law enforcement officers; measures to ensure accountability for incidents of discriminatory violence; and data on these kinds of incidents?

    The Committee was concerned about racist hate speech and discriminatory statements in the public discourse, including by public and political figures and in the media.  How did these victims address their cases, and how effectively were these cases treated?  How many complaints had been received in the last five years, and what was the number of investigations initiated, cases considered before courts, and sanctions imposed on perpetrators?  Could detailed information be provided on complaints registered with the courts, or any other national institution, including the Ukrainian Parliament Commissioner for Human Rights, concerning acts of racial discrimination, racist hate speech and racist hate crimes?

    According to information before the Committee, there were gaps in the implementation of the legal framework, including the lack of specialisation among law enforcement officials and lack of operational standards to handle, register and investigate complaints of racial discrimination and hate crimes.  What measures were being taken to address these concerns, particularly to enhance the capacity of law enforcement officials in handling and investigating complaints related to racial discrimination and hate speech? 

    Information before the Committee indicated that there was a lack of awareness on the rights of victims of racial discrimination and fear of approaching law enforcement officials on this topic.  What measures were being taken to address these issues?  Could a reason be provided for the low rate of complaints at the National Human Rights Commission?  What measures were being taken to enable victims to make complaints more effectively? 

    The Committee welcomed the adoption of amendments in 2024 on the law on free legal aid to allow victims of hate crimes on specific grounds to benefit from secondary legal aid.  However, the information before the Committee indicated that the victims were only entitled to the legal aid at the secondary stage and not to initiate a complaint.  In addition, the implementation of the amendment was postponed until one year after the martial law was abolished.  Could the delegation provide information on these two concerns? 

    Could disaggregated data be provided on complaints by ethnic origin such as by Roma, Jews, Africans and other minorities, as well as by national origin and gender?  Had the complaints changed during the armed conflict, in terms of quantity, nature and results?  What measures were being taken to promote human rights education, including on racial discrimination, in university programmes and teacher training?

    What measures were being taken to raise awareness of the public, civil servants, and law enforcement officials in order to combat societal prejudice against certain minority groups, including the Roma?

    Could accurate statistics of ethnic minorities, including Roma, be provided?  The Committee remained concerned at the persistence of discrimination, stereotypes and prejudices against Roma, including reports of physical attacks and killings. 

    Recent research also demonstrated that the level of antigypsyism in Ukraine was still very high.  According to the social cohesion study, 35 per cent of the Ukrainian population did not want Roma to be in their community at all. What measures had the Government of Ukraine taken to fight antigypsyism? 

    Could data on the education conditions of Roma be provided?  What measures had been taken for improving the situation of education for Roma children? Were they educated in their mother tongue without discrimination?

    The Committee noted the various measures taken by the State party to improve the situation of Roma, including the strategy for the protection and integration of the Roma national minority to 2020 and its action plan.  Could information on the progress and results of strategies and programmes directed at the Roma be provided, particularly the allocated resources to ensure the effective implementation of the strategy and action plan and monitoring of its implementation?  How were members of the Roma ethnic minorities involved in the implementation and monitoring of these policies?  Had the Government consulted with Roma communities when planning and implementing such integration measures, including at the local level?  How were the low levels of funding for these plans being addressed? 

    Responses by the Delegation

    The delegation said the issues affecting the Roma community were a problem, not just for Ukraine but for all European countries.  Prejudices still existed, however, during the war, many Roma men had served in the Ukrainian armed forces and in some cases sacrificed their lives, which had changed the attitude of Ukrainians towards Roma people.  A unity and diversity programme was implemented last year, which was a Ukrainian national cultural programme, with training for Ukrainian police officers. 

    The lack of documents in Roma communities was an issue but this was being addressed through regular visits to regions where the Roma community lived.  Thousands of Roma people had been provided with new documents.

    In 2023, around 60 consultations were organised with different national minority groups.  Permanent consultations and meetings were held with Roma communities. The consultations included members of all relevant ministries.  The next meeting had been planned for the end of April.  April 8 was International Roma Day and a large event had been organised in Kiev, including a roundtable and an all-day conference with the participation of ambassadors and the diplomatic corps.  On the same day, several regions also organised International Roma Day celebrations with different events. 

    Questions by Committee Experts

    A Committee Expert said the implementation of the Committee’s recommendations were lacking.  How were the stakeholders in the consultations selected? The Expert expressed hope that the war would end soon with a fair and sustainable solution.  It was important to remember that the unity towards Roma people should be sustained after the war, and that the stereotypes did not return. 

    FAITH DIKELEDI PANSY TLAKULA, Committee Expert and Follow-Up Rapporteur, said the Committee’s recommendations regarding measures taken to conduct training to raise awareness on the amendments to article 161 of the Criminal Code had not been addressed, and urged the State party to provide this information. 

    Another Expert asked what existing mechanisms were in place to receive complaints from victims of hate crimes? Were they user friendly?

    A Committee Expert asked whether the education system in the State party allowed for the type of education help to prevent hate crimes and racial intolerance for children?  Were there any significant numbers of people of African descent in the State party?  Would Ukraine support the Second Decade for People of African Descent? 

    IBRAHIMA GUISSE, Committee Expert and Co-Rapporteur, asked if Ukraine’s desire to align itself with the European Union’s legislation on hate speech was to address hate speech, or to bring its legislation into line with that of the European Union? 

    An Expert asked if the outcome of today’s dialogue would be brought to the attention of the media?

    Responses by the Delegation

    The delegation said if the Committee approved, Ukraine would provide information to the media about the meeting. Regardless of the ethnicity or culture of any citizen, they could contact the police and make a complaint. There were special school curricula on tolerance and education.  There should be more education in schools, from the youngest level possible. 

    There was an African community in Ukraine; it was not very big but its members were consulted on many issues. The African community had never informed the Government about any issues when dealing with the Ukrainian community. 

    The legal aid system of Ukraine provided several services, including primary and secondary legal aid and access to alternative dispute resolutions.  Regular targeted information campaigns were conducted on the right to legal aid, to provide empowerment for vulnerable groups and build trust in the legal aid system in Ukraine.  There had been only 91 cases of requests for legal aid during the past three years.  There were 500 legal aid centres across Ukraine, as well as an online service. 

    Six months ago, the Government adopted the list of the languages of the national minorities of Ukraine which were under threat of disappearance, and this included the Roma language. Currently, there was a special working group of experts who were familiar with these languages working on initiatives in this regard.

    In a brief comment at the end of the first meeting, MICHAL BALCERZAK, Committee Chair, said the dialogue was public and it was up to Ukraine if it wished to produce information on the discussion. 

    Questions by Committee Experts

    IBRAHIMA GUISSE, Committee Expert and Co-Rapporteur, asked if measures were planned to assess and review the law on national minorities (communities) of Ukraine that aimed to eliminate all discriminatory provisions?  What measures had been taken to consult and ensure the participation of all ethnic and national minority groups in the process of developing and drafting the law and its amendments? 

    While noting the measures taken by the State party to protect Crimean Tatars, in particular those who fled Crimea after 2014, the Committee remained concerned about reports that Crimean Tatars in regions under the authority of the State party faced difficulties in accessing employment, social services and education, and did not receive assistance. What mechanisms had been developed to ensure consultations with ethnic minority groups? 

    Did the State party have information concerning the National Council for Interethnic Harmony?  What measures had been taken by the State party to support women belonging to ethnic or national minority groups in exercising their political rights, including participation in public affairs and raising awareness on their rights and the vital impact of their participation?  What measures were being taken to mitigate the impact of the ongoing conflict on the participation of women in politics?   

     

    According to information received, legislative amendments relating to religious organizations entered into force on 23 September 2024, invoking “national security” as a ground for restricting freedom of religion or belief and freedom of religious association. However, this was not considered a permissible grounds for restriction of freedom of religion under the Convention. What were the measures restricting freedom of religion and belief and their impact on the ethno-religious communities concerned?  Information received referred to practices tending to prohibit the activities of religious organizations, specifically the activities of the Russian Orthodox Church. Could information be provided on the necessity and proportionality of such punitive measures?

    The situation of migrants, asylum seekers, refugees, and stateless persons in Ukraine had been significantly impacted by recent legal and practical developments, particularly since the introduction of martial law in February 2022.  The current legal framework and its implementation presented several challenges that were inconsistent with the Convention. 

    The refugee status determination process in Ukraine did not align with international standards, leading to inconsistent application of legal interpretations and time limits for lodging asylum applications.  This often resulted in the rejection of asylum claims.  New practices had restricted access to asylum and statelessness determination procedures, especially for individuals with ties to the Russian Federation and Belarus.  The State Migration Service often issued oral refusals for asylum applications without official decisions, citing martial law as a reason.  This practice had been recognised by courts as illegal, yet it persisted, leaving applicants in legal limbo.

    How would Ukraine address the inconsistencies in the asylum procedures to ensure alignment with international standards and the Convention?  What legal amendments were introduced under martial law and what was their impact on the rights of refugees and stateless persons?  What procedural safeguards were in place to protect individuals from forcible deportation?  What steps were being taken to improve access to the asylum and statelessness determination procedures, particularly for individuals with ties to the Russian Federation and Belarus? 

    How was the Government addressing the challenges posed by the suspension of diplomatic relations with Russia in verifying nationality in statelessness determination procedures?  What plans did the Ukrainian Government have to develop an integration strategy for refugees and improve reception conditions for asylum seekers?  What steps were being taken to address the unlawful practice of issuing verbal refusals for asylum applications and ensure that applicants received official decisions?

    The Government of Ukraine had made significant strides in addressing statelessness since 2020, including the introduction of a statelessness determination procedure. Despite these efforts, several challenges remained, particularly in the implementation of the procedure and the accessibility of necessary documentation for applicants, which was further exacerbated by the conflict. 

    On 22 January 2024, draft law no. 11469, titled “on amendments to certain laws of Ukraine on ensuring the right to acquire and preserve Ukrainian citizenship” was registered in the Ukrainian Parliament.  The draft law, if passed, could result in the loss of Ukrainian citizenship for residents in Russian-occupied Ukrainian territories, who often had to obtain Russian passports to access basic services, employment, and social benefits. How did the Ukrainian Government plan to address the potential risk of stripping Ukrainian citizenship from residents of occupied territories who acquired Russian citizenship under duress or due to essential needs, such as access to basic services and employment?

    MICHAL BALCERZAK, Committee Chair, said Kiev had been under attack the night before and there had been casualties.  This was a serious and sad situation.  The Committee understood the situation and was very concerned about these tragic events. 

    Responses by the Delegation

    IHOR LOSSOVSKYI, Deputy Head of the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience, said many members of the delegation had barely slept the night before. Russia had launched missiles from the Black Sea and inside Russia and had bombed Kiev.  Up to now, there were 10 citizens who had been killed and 100 wounded, including children.  Every day, there were peaceful victims of this tragic and bloody war.  The delegation in Ukraine had lost contact with the Committee at the beginning of the session and missed some questions.

    Regarding the law on ethnic minorities, several meetings had been organised with national minorities during the development of the law, predominantly online due to the war.  In December 2022, Parliament adopted the law. At the request of some national minority organizations, the State used the term “communities” instead of minorities. The law encompassed all groups of ethnic peoples, which was around 130 according to the most recent census. 

    Ukraine did not have many new asylum seekers as the situation in the country was not sustainable for a peaceful life. 

    The Ombudsman’s Office was referred to as the Parliamentary Commission of Human Rights.  The independence of this Office was guaranteed, ensuring it could function without undue influence from any external entities.  This enabled the Office to effectively address human rights and issues of non-discrimination.  Its annual report outlined steps taken to combat discrimination. It was a large institution with around 500 employees.  There were branches located across 24 regions of Ukraine.  In 2024, there were 454 complaints received by the Office.  The Office monitored all issues of non-discrimination.  All reports of the Office were public and could be found online.   

    Questions by Committee Experts

    IBRAHIMA GUISSE, Committee Expert and Co-Rapporteur, expressed sorrow at the recent shocking events which had wracked the Ukrainian capital.  What was the impact of martial law on asylum seekers, refugees and stateless persons? 

    CHINSUNG CHUNG, Committee Expert and Co-Rapporteur, asked about the situation of lesbian, gay, bisexual, transgender and intersex persons belonging to minority groups, as well as the situation of elderly people belonging to these groups?  What was the situation of migrant workers, particularly in this situation of armed conflict?

    A Committee Expert asked how far Ukraine had gone in implementing the decision of the European Court of Human Rights on a case versus Ukraine?   

    Another Committee Expert congratulated the Ukrainian delegation for making a laudable effort to assess the implementation of the Convention in Ukraine, despite prevailing circumstances. Ukraine should be praised for this effort.  The Expert was concerned about allegations of racism at the Ukrainian Polish border. Had there been any follow-up on such reports?  How many cases had been brought to court? 

    There had been allegations of racism in sport, including with a Brazilian footballer who was banned for one game after reacting to crowds calling him monkey.  How had this case been handled?  Ukraine should be congratulated for adopting the law on stateless in 2021.  How many individuals had benefitted from the enforcement of that law?  How did the State party plan to provide Roma with national documents? 

    Another Expert said African nationals had been facing discrimination at the borders. 

    What measures were being taken by the State party to ensure the protection, safety and security of all persons living in its jurisdiction? 

    Responses by the Delegation

    IHOR LOSSOVSKYI, Deputy Head of the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience, said Ukrainian legislation underscored equal rights for men and women. Half of the ministers of the Government were women.  Many women in Ukrainian society occupied high-level positions.  Women from Roma communities were among the most vulnerable. The State had organised several events, including roundtables, which assisted Roma women to find their place in society. 

    Due to the war, Ukraine no longer had many migrant workers.  It was hoped that this would change after the war.  The country would need many workers for innovation and to help rebuild Ukraine. It was hoped workers from many countries would come to Ukraine after the war and help rebuild the hundreds of cities which had been destroyed or partially destroyed. 

    Mr. Lossovskyi said he had not heard of cases of discrimination on the border between Ukraine and Poland.  The case of discrimination regarding the Brazilian football player was an awful occurrence which was not typical for Ukraine. There had been a police investigation, but he could not recall the exact outcome. 

    The delegation said the aggression by the Russian federation had led to a huge influx across Ukraine’s borders. The Government took all accounts of discriminatory treatment very seriously.  Despite difficult conditions, the Government had managed to keep all checkpoints on the borders open. 

    Mr. Lossovskyi said in 2022, a pilot project was launched to provide documents to Roma people in a more effective way.  This was organised in a region where the majority of Roma people lived.  Every year, the State continued this work and made several visits to these places. 

    The delegation said the draft law 5488 was being considered before parliament.  It was hoped the law would be adopted during the current session of Parliament.  The draft law provided for the term “intolerance” and addressed issues under this topic.  All law enforcement agencies were currently working together to introduce the necessary amendments to the Criminal Code.  Police officers had completed specialised human rights training.  Outreach activities, including in schools, were carried out to combat negative stereotypes on the Roma population. 

    Questions by Committee Experts

    CHINSUNG CHUNG, Committee Expert and Co-Rapporteur, said the Committee believed in the necessity of investigating and documenting all human rights violations and abuses committed in the context of the ongoing armed conflict and invasion initiated by the Russian Federation against the State party on 24 February 2022.  What measures had been taken to ensure prompt and impartial investigations?  Could the delegation provide information on investigations and prosecutions into allegations of human rights violations and abuses during the armed conflict with the Russian Federation?

     

    On 11 October 2018, the Holy and Sacred Synod of the Istanbul-based Ecumenical Patriarchate granted autocephaly to a new church, the “Orthodox Church of Ukraine”.  This led to tensions with the Ukrainian Orthodox Church.  The Church was formerly linked to the Russian Orthodox Church under the Patriarch in Moscow, but stated that it severed those ties in May 2022, following the full-scale invasion by the Russian Federation. 

    It was reported that on 23 September 2024 in territory controlled by the Government of Ukraine, new legal provisions regarding religious organizations entered into force, prohibiting the activities of foreign religious organizations based in a State responsible for armed aggression against Ukraine or occupation of its territory, and specifically prohibiting the activities of the Russian Orthodox Church. Could detailed explanations be provided on this and on measures to ensure the respect of the rights to freedom of thought, conscience and religion?

    According to media reports in January 2025, the State party announced the capturing in Russia of two soldiers from the Democratic People’s Republic of Korea, and indicated that they were detained and provided with medical care.  Could the delegation provide information on the situation of these two prisoners of war? What were the legal measures taken against them?  Were there more prisoners of war captured by the State party from other nationalities, including mercenaries? 

    The Committee noted that the State party adopted the law on indigenous peoples in 2021.  However, according to information before the Committee, the law only recognised Crimean Tatars, Karaims and Krymchaks as indigenous peoples in Ukraine, while excluding other groups, such as Hutsuls, Lemkos and Gagauz peoples.  Could the delegation provide clarifications on the law on indigenous peoples and how it aligned with international standards?

    Were there plans to assess and review the law?  What was the situation of the Hutsuls, Lemkos and Gagauz peoples?  What measures were in place to preserve and promote the identity, language and culture of all indigenous people under the jurisdiction of the State party?  Could information be provided on the situation of internally displaced Crimean Tatars, and measures to ensure their access to education, housing, employment, healthcare services and humanitarian assistance?  Was the State party taking measures in consultation with the Crimean Tatar community to find durable solutions for an appropriate settlement of Crimean Tatars in Ukraine?

    The Committee was concerned that during the war, persons belonging to minorities, such as Roma, had difficulties in registering as internally displaced persons and having access to social assistance.  According to the representative of the Office of the Ombudsman of Ukraine, around 100,000 Roma became refugees, and around the same number of Ukrainian Roma became internally displaced persons.  Were accurate statistics available on the Roma?  Did the State party find durable solutions for internally displaced Roma and take measures to ensure that they benefitted from assistance?  What were the State’s plans to include Roma people in recovery and reconstruction programmes?

    What efforts were being made to restore linkages between displaced children and their families?  What efforts were being made to ensure access to education and basic services for displaced children?

    Ukraine’s inadequate response to hate crimes against migrants, African and Asian students and other foreigners had previously attracted international criticism.  What was the situation of non-citizens, particularly migrants, refugees and asylum seekers, and people of African and/or Asian descent during the armed conflict?  Could the delegation provide clarification on the situation of detained undocumented migrants and non-citizens?  Could the delegation also please provide information on measures to ensure their access to education, housing, employment, healthcare services and humanitarian assistance?

    Responses by the Delegation

    IHOR LOSSOVSKYI, Deputy Head of the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience, said Ukraine did not refer to what was going on in Ukraine as conflict. This was a bloody, existential, colonial war with Russia, not simply a conflict.  In 2018, the Ukrainian Church received independence from the Patriarchal Eastern Christianity Church based in Istanbul, Türkiye.  This was a revolutionary decision, as Ukraine was a big country and did not have an orthodox church.  Now there was an independent church of Ukraine, like all other Christian Orthodox countries.  No other activities of other churches were forbidden in Ukraine.  The only restrictions were for the Russian Orthodox Church, which had restricted activity on the territory of Ukraine. This was because it was an accompaniment of the Russian aggression which had destroyed the country and killed hundreds of thousands of people. 

    Ukraine provided the international standard for prisoners of war in their prison facilities, which were regularly visited by the Ukrainian Ombudsman.  In 2021, Ukraine adopted the law on indigenous peoples and consulted with many minorities on this law.  Indigenous peoples were defined as those who lived on the territory of Ukraine and did not have a mother country.  The Lemkos people were not considered a national minority group, but rather a cultural group. 

    In 2021, the Ukrainian Government approved the Roma strategy, and every two years action plans were prepared for its implementation.  The Roma community was a young community, one of the youngest among the national minorities in Ukraine.  It would be beneficial to use their innovation and abilities in the process of renovating Ukraine when the war was over.  The State was working on providing the Roma with more education.  There were many grants provided to Roma for studying in universities. 

    The delegation said in 2021, the Ukrainian Parliament adopted the law on indigenous people in Ukraine, which was developed through extensive consultations with indigenous groups and civil society, and represented the aspirations of these groups.  In addition, a draft law was developed on the status of the Crimean Tartar people which would be registered in Parliament in the near future. 

    To ensure prisoners of war were not tortured, relevant legislation and policies had been developed.  Three legislative acts had been produced to regulate these affairs. 

    Questions by Committee Experts

    CHINSUNG CHUNG, Committee Expert and Co-Rapporteur, asked if there were representative bodies of minorities inside the Cabinet of Ministers of Ukraine?  How did the State party ensure consultations with all indigenous peoples under the framework of this law? 

    Another Expert said 10 to 20 per cent of Ukrainian Roma did not have identity documents?  Was there a provision for determining statelessness in the act on statelessness?  Did the Roma community benefit from universal birth registration? 

    A Committee Expert asked how many of the ethnic and national minorities participated in the relevant bodies in the Government?  How many Roma, indigenous, or migrant women had been hired or granted responsibility positions, or were integrated in the responsibility of the work? 

    Responses by the Delegation

    IHOR LOSSOVSKYI, Deputy Head of the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience, said when the law on indigenous peoples was adopted, several bylaws were prepared for the implementation of the law.  According to one of the bylaws, Crimean Tatars regularly consulted with the Government.  Only during the population census could the Government request information about the ethnic groups.  Sometimes women with high-ranking positions did not disclose their ethnicity.  It was up to people to declare this. 

    The delegation said due to the Russian full-scale invasion, there were problems preparing full statistical information on ethnic minorities.  The legal aid system in Ukraine had provided legal assistance to more than 1,000 Roma people over the past three years.  Most of these related to the processing of identity documents.  Secondary legal aid had been provided for 27,000 internally displaced people over the past three years, due to the full-scale invasion. 

    Officially, Ukraine recognised three indigenous groups of peoples, including Crimean Tartars, Karaims and Krymchaks.  Crimean Tartars were represented by an executive body; the spiritual administration of Ukraine represented the Karaim people; and there was no official information regarding a body for the Krymchaks, although they had the full rights to establish such a body under law. 

    Currently, there was no definition of hate speech under Ukrainian law.  The Government of Ukraine had prepared a draft roadmap covering this issue. In Ukraine, a working group made up of State authorities and public organizations was working on a definition of hate speech and establishing administrative and criminal liability depending on the severity of the crime. 

    The public broadcaster of Ukraine continued to create a single information space for minorities.  The broadcaster produced programmes for national minorities in their national languages, across broadcast, radio and digital formats.  The State bodies would do their best to cover all the information needs of the national minorities in Ukraine. 

    Closing Remarks

    FAITH DIKELEDI PANSY TLAKULA, Committee Expert and Follow-Up Rapporteur, said the Committee would send Ukraine concluding observations after the dialogue, with specific recommendations to be enacted within a period of one year. 

    IBRAHIMA GUISSE, Committee Expert and Co-Rapporteur, thanked the delegation for the dialogue held, particularly given the context.  War was ended through negotiation and diplomacy, not capitulation.  It was hoped this would happen with Ukraine. The fact that Ukraine was here before the Committee was an example of the State’s willingness to cooperate. Ukraine was also meeting with the Committee against Torture at the same time, which may have weakened Ukraine’s ability to provide comprehensive answers. 

    IHOR LOSSOVSKYI, Deputy Head of the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience, thanked the Committee members for their time and interest in the situation in Ukraine.  The Committee’s recommendations were very much appreciated. 

    MICHAL BALCERZAK, Committee Chair, said racial discrimination was about ethnic and national origin.  The Committee was concerned when ethnic minorities were denied their identity.  This led to wars.  It was now the sixtieth anniversary of the Convention, and the first composition of the Committee had included an expert of Ukrainian origin.

    ___________

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

     

    CERD25.002E

    MIL OSI United Nations News

  • MIL-OSI Australia: Fatal crash – Berry Springs

    Source: Northern Territory Police and Fire Services

    A 44-year-old man has died in a single vehicle crash in Darwin’s rural area.

    At 4:33pm the Joint Emergency Services Communications Centre received a report of a single vehicle crash on Hopewell Road, Berry Springs.

    It was reported that a vehicle had hit a power pole and the only

    occupant, the driver, was trapped inside.

    Power lines were also reportedly damaged and fuel was leaking from the vehicle.

    Humpty Doo and Palmerston General duties Police attended the scene with St John Ambulance and NT Fire and Emergency Services members.

    Power and Water staff also attended and isolated electricity in the area.

    Upon arrival at the scene St John Ambulance members confirmed the driver was deceased.

    A crime scene was declared and Hopewell Road between Kentish and Old Bynoe roads is expected to remain closed until late tonight.

    Anyone who may have witnessed the crash or who has dashcam footage is urged to reach out to NT Police on 131 444 and quote reference number P25112590.

    MIL OSI News

  • MIL-OSI USA: Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

    Source: US State of Vermont

    A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking.

    “As alleged in the indictment, the defendants laundered tens of millions of dollars in drug proceeds from the United States through China and the Middle East, enabling a continuous flow of fentanyl and other dangerous drugs into our country from Mexico,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Dismantling transnational criminal organizations and Chinese Money Laundering Organizations that support them is a critical priority for the Department. Alongside DEA and our local law enforcement partners, we will continue to prosecute the financial networks that fuel illegal drug trade and profit from the sale of deadly substances.”

    “We are committed to dismantling criminal organizations that seek to profit through the distribution of dangerous drugs like cocaine and fentanyl across South Carolina and beyond,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “This $30 million money laundering operation, which has international ties, was conducted in multiple communities in our state. We will continue to work tirelessly with our law enforcement partners to trace these illicit funds, disrupt these networks, and hold those involved accountable for the harm they present.”

    “Cases like this exemplify the value of partnerships,” said Acting Special Agent in Charge Jae W. Chung of the DEA Atlanta Division. “The volume of dangerous drugs, including deadly fentanyl, impacts our communities beyond comprehension. This investigation and subsequent arrests demonstrate DEA’s commitment to protecting our community by destroying these drug trafficking and money laundering organizations.”

    According to court documents, unsealed today, Ullah, Naim Ullah, and Huang allegedly worked for a money laundering organization that laundered at least $30 million in proceeds related to the distribution of illegal drugs, including cocaine and fentanyl, which were unlawfully imported into the United States, typically through Mexico. Ullah, Naim Ullah, Huang, and their co-conspirators allegedly traveled throughout the United States to collect drug proceeds. They communicated with co-conspirators in China to arrange for the laundering of these proceeds through transactions designed to conceal the illegal source of the proceeds, including disguising the source of the drug proceeds by moving money through the shipment of electronic goods to China and the Middle East.

    Ullah, Naim Ullah, and Huang are charged with conspiracy to commit money laundering. If convicted, they each face a maximum penalty of 20 years in prison.

    The DEA’s Charleston, South Carolina Resident Office is investigating the case, with assistance from the DEA’s Special Operations Division, Bilateral Investigations Unit; DEA’s Office of Special Intelligence, Document and Media Exploitation Unit; DEA’s offices in Columbia, South Carolina and Atlanta; the FBI’s offices in Charleston and Columbia, South Carolina; the U.S. Air Force, Office of Special Investigations; the South Carolina Law Enforcement Division; the Sumter County Sheriff’s Office; the South Carolina Highway Patrol; the Fort Mill Police Department; the York County Sheriff’s Office; the North Charleston Police Department; the Mount Pleasant Police Department; and the Richland County Sheriff’s Department.

    Trial Attorneys Mary K. Daly and Jasmin Salehi Fashami of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Everett E. McMillian for the District of South Carolina are prosecuting the case.

    The Third and Fifth Judicial Circuit Solicitor’s Offices of South Carolina provided assistance in this case.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI USA: Payroll Services Company Owner Sentenced to Prison

    Source: US State of Vermont

    Defendant Defrauded the United States of More than $20M in Taxes While Amassing a Large Collection of Luxury Goods Including 27 Ferraris

    A Florida man was sentenced today to 50 months in prison for not paying taxes withheld from his employees’ wages and filing a false tax return.

    The following is according to court documents and statements made in court: Matthew Brown, of Palm Beach Gardens, Florida, owned and operated multiple businesses in and around Martin County, Florida. One of these businesses was a payroll services company known as Elite Payroll. Elite Payroll provided payroll services to small businesses in and around St. Lucie, Martin, and Palm Beach Counties. Elite Payroll was hired by its clients to collect and pay over the Social Security, Medicare, and federal income taxes withheld from clients’ employees’ wages and to pay over those funds to the IRS each quarter. The timely payment of these taxes is critical to the functioning of the U.S. government, including because they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

    Between 2014 and 2022, Brown did not pay over $20,000,000 in taxes withheld from the wages of employees of clients of Elite Payroll and from other businesses he controlled and instead enriched himself. To effectuate his scheme, Brown charged his clients the full amount of their tax liabilities but then filed false employment tax returns with the IRS that substantially underreported their liabilities, and pocketing the difference. For example, for one quarter in 2021, a client owed approximately $219,000 in taxes. Elite Payroll collected that amount from the client but filed a false tax return with the IRS claiming that the client only owed approximately $32,000, which Elite paid. Brown then kept the remaining approximately $190,000.

    Instead of paying over the funds, Brown purchased commercial and residential real estate, including his multimillion-dollar home, a Valhalla 55 Sport Yacht, a Falcon 50 Aircraft, and a large collection of cars including Porsches, Rolls Royces, and 27 Ferraris.

    In addition to his prison sentence, U.S. District Judge Aileen M. Cannon for the Southern District of Florida ordered Brown to serve two years of supervised release and to pay $22,401,585 in restitution, and a $200,000 fine to the United States.

    Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Hayden O’Bryne of the Southern District of Florida made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Andrew Ascencio of the Tax Division and Assistant U.S. Attorney Michael Porter for the Southern District of Florida prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Payroll Services Company Owner Sentenced to Prison

    Source: United States Attorneys General

    Defendant Defrauded the United States of More than $20M in Taxes While Amassing a Large Collection of Luxury Goods Including 27 Ferraris

    A Florida man was sentenced today to 50 months in prison for not paying taxes withheld from his employees’ wages and filing a false tax return.

    The following is according to court documents and statements made in court: Matthew Brown, of Palm Beach Gardens, Florida, owned and operated multiple businesses in and around Martin County, Florida. One of these businesses was a payroll services company known as Elite Payroll. Elite Payroll provided payroll services to small businesses in and around St. Lucie, Martin, and Palm Beach Counties. Elite Payroll was hired by its clients to collect and pay over the Social Security, Medicare, and federal income taxes withheld from clients’ employees’ wages and to pay over those funds to the IRS each quarter. The timely payment of these taxes is critical to the functioning of the U.S. government, including because they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

    Between 2014 and 2022, Brown did not pay over $20,000,000 in taxes withheld from the wages of employees of clients of Elite Payroll and from other businesses he controlled and instead enriched himself. To effectuate his scheme, Brown charged his clients the full amount of their tax liabilities but then filed false employment tax returns with the IRS that substantially underreported their liabilities, and pocketing the difference. For example, for one quarter in 2021, a client owed approximately $219,000 in taxes. Elite Payroll collected that amount from the client but filed a false tax return with the IRS claiming that the client only owed approximately $32,000, which Elite paid. Brown then kept the remaining approximately $190,000.

    Instead of paying over the funds, Brown purchased commercial and residential real estate, including his multimillion-dollar home, a Valhalla 55 Sport Yacht, a Falcon 50 Aircraft, and a large collection of cars including Porsches, Rolls Royces, and 27 Ferraris.

    In addition to his prison sentence, U.S. District Judge Aileen M. Cannon for the Southern District of Florida ordered Brown to serve two years of supervised release and to pay $22,401,585 in restitution, and a $200,000 fine to the United States.

    Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Hayden O’Bryne of the Southern District of Florida made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Andrew Ascencio of the Tax Division and Assistant U.S. Attorney Michael Porter for the Southern District of Florida prosecuted the case.

    MIL Security OSI

  • MIL-OSI Europe: Answer to a written question – The concept of ‘disinformation’ and the question of oversight in EU policy – E-000854/2025(ASW)

    Source: European Parliament

    The Digital Services Act (DSA)[1] and the Code of Practice on Disinformation[2] aim to help ensure a safe, transparent online space in the EU where users’ fundamental rights, including freedom of expression, are respected.

    The DSA does not define what type of content users may or may not post online nor what content constitutes disinformation. It obliges very large online platforms and search engines to assess and mitigate systemic risks[3], including to civic discourse, stemming from their services. It also mandates transparency and accountability from online platforms[4].

    The DSA contains the world’s strongest safeguards of users’ rights online, e.g. by requiring platforms to publish online[5] statements of reasons for any content moderation decisions by platforms, internal and external complaint mechanisms for appealing content moderation decisions, allowing users to contest decisions and ensuring due process.

    Decisions taken by the Commission under the DSA can be challenged in front of the Court of Justice of the European Union. Those taken at national level are subject to oversight of the respective legal systems in each Member State.

    The Commission is bound by the Charter of Fundamental Rights[6] to respect the rights, freedoms and principles, including that to freedom of expression.

    Regarding the independence of fact-checking organisations, the Commission supports the most stringent standards of integrity and accountability.

    This is why the EU has supported the independent creation of the European Fact-Checking Standard Network’s (EFCSN) Code of Standards[7], the worlds’ strongest framework to maintain the highest standards of methodology, ethics and transparency.[8] These standards are upheld and enforced independently by the EFCSN.

    • [1] https://eur-lex.europa.eu/eli/reg/2022/2065/oj/eng
    • [2] https://digital-strategy.ec.europa.eu/en/policies/code-practice-disinformation
    • [3] As defined in Article 34 and 35 of the DSA.
    • [4] Article 37, Article 42 of the DSA.
    • [5] https://transparency.dsa.ec.europa.eu/?lang=en
    • [6] https://eur-lex.europa.eu/eli/treaty/char_2012/oj/eng
    • [7] https://efcsn.com/code-of-standards/
    • [8] The project was funded in the course of the Integrity of Social Media call for proposals, https://digital-strategy.ec.europa.eu/en/funding/call-proposals-integrity-social-media

    MIL OSI Europe News

  • MIL-OSI Security: Former Florida Highway Patrol Trooper and DEA Task Force Officer Sentenced to Nine Years in Federal Prison for Distributing Drugs, Defrauding the United States, and Illegal Firearm Possession

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Jacksonville, Florida – United States District Judge Wendy W. Berger has sentenced Joshua Grady Earrey (46, Jacksonville) to nine years in federal prison for multiple federal offenses including one count of conspiring to distribute narcotics, one count of conspiring to defraud the United States, and one count of possessing firearms and ammunition while addicted to illegal narcotics. As part of the sentence, Earrey also agreed to forfeit or abandon the money, firearms, and ammunition involved in these offenses. He entered a guilty plea on April 4, 2024.

    According to court documents, while employed as a Florida Highway Patrol Trooper and designated Task Force Officer with the Drug Enforcement Administration, Earrey and a co-conspirator engaged in extensive corrupt activity from 2021-2023. These acts included the theft of money and illegal drugs that were seized as evidence during criminal investigations; providing illegal drugs (including fentanyl and cocaine) to others to distribute on their behalf; and providing ammunition to an individual that Earrey knew to be a convicted murderer in exchange for opiates. Earrey and his co-conspirator stole more than 1,000 pounds of marijuana from evidence and provided the drugs to others to sell on their behalf. They covered up the theft by submitting falsified paperwork showing that the marijuana had been destroyed. Similarly, they stole a kilogram of cocaine from evidence and then gave it to a drug dealer to sell for them.

    “Law enforcement officers who operate as though they are above the law betray the badge and the citizens they swore to protect,” said FBI Jacksonville Acting Special Agent in Charge Hubert Reynolds. “This case exemplifies the FBI’s commitment to holding public servants accountable if they violate the very laws they promised to uphold.”

    This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service — Criminal Investigation, with assistance from U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney William S. Hamilton. The United States Attorney’s Office, the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation, and U.S. Customs and Border Protection wish to thank the Florida Highway Patrol, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives for their cooperation during this investigation.

    MIL Security OSI

  • MIL-OSI Security: Baltimore Man Pleads Guilty in Federal Court to Fentanyl and Cocaine Charges

    Source: Office of United States Attorneys

    The defendant, a felon, also possessed a firearm in connection with the drug offense.

    Baltimore, Maryland – Freddie Anthony Curry, 54, of Baltimore, Maryland, pled guilty in federal court to possession with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Special Agent in Charge William DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Ibrar A. Mian, Drug Enforcement Administration (DEA) – Washington Division; and Postal Inspector in Charge Damon Wood, U.S. Postal Inspection Service (USPIS) – Washington Division.

    In May 2024, the FBI and DEA began investigating Curry in connection with suspected fentanyl and cocaine trafficking in the Baltimore area.  During their investigation, they verified Curry’s vehicle and residence. Authorities then executed federal search warrants on Curry’s residence and vehicle. During the search, investigators recovered approximately 980 grams of fentanyl, 1,040 grams of cocaine, digital scales, drug-packaging materials, and a Glock 19 9-millimeter handgun. Curry is prohibited from possessing a firearm due to prior felony convictions.

    The parties have agreed that if the Court accepts the plea agreement, Curry will be sentenced to 120 months in federal prison. Sentencing is set for Monday, June 30, 2025, at 2 p.m.

    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 is part of a Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Baltimore Strike Force is to identify, disrupt, and dismantle violent drug trafficking, money laundering, and transnational criminal organizations to reduce drug-related and/or gang violence in the Baltimore metropolitan and surrounding areas.  The Baltimore Strike Force is comprised of agents and officers from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Department of Homeland Security, the United States Marshals Service, the United States Secret Service, United States Postal Inspection Service, the Maryland State Police, the Baltimore Police Department, the Baltimore Sheriff’s Office, the Baltimore County Police Department, the Maryland Transportation Authority, and the Maryland Department of Public Safety and Correctional Services. The prosecution is being led by the Office of the United States Attorney for the District of Maryland.

    U.S. Attorney Hayes commended the FBI, DEA, and USPIS for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Sarah Simpkins who is prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md  and https://www.justice.gov/usao-md/community-outreach.

    # # #

     

    MIL Security OSI

  • MIL-OSI Security: Seattle man who carjacked a BMW near Lumen Field pleads guilty in federal court

    Source: Office of United States Attorneys

    Seattle – A 32-year-old Seattle man pleaded guilty today in U.S. District Court in Seattle to carjacking and using a firearm during a crime of violence, announced Acting U.S. Attorney Teal Luthy Miller. Louis Montel De’Andre Dowers was arrested June 9, 2024, hours after he carjacked a BMW outside the Seattle Team Shop on Occidental Avenue South in the Pioneer Square neighborhood. Dowers faces a mandatory minimum five years in prison and up to life in prison when sentenced by U.S. District Judge John H. Chun on August 4, 2025.

    According to the plea agreement, a man was waiting for his wife, sitting in the driver’s seat of his car outside a business on Occidental Avenue South. Dowers approached the car from behind, pulled out a distinctive firearm, pointed it at the victim, and ordered him out of the car saying “It’s mine now. Get out.”  The victim was able to get his dog out of the car before Dowers drove off. The victim’s wife came out of the store and was nearly hit by the car as it raced away.

    Police were able to track the car to Auburn, Washington – near a middle school. Working with a description of the alleged carjacker, a King County Sheriff’s deputy located Dowers walking nearby. When searched, Dowers possessed a semi-automatic firearm that had been privately manufactured – a so-called ‘ghost gun.’ The firearm was fully loaded with a round in the chamber. In his plea agreement Dowers admits he used the gun in the carjacking

    Carjacking is punishable by up to 15 years in prison. Using a firearm during a crime of violence, as described in the plea agreement, is punishable by a mandatory minimum five years in prison and up to life in prison. Under the terms of the plea agreement, prosecutors will recommend no more than seven years in prison. The defense can recommend no less than five years and a day in prison.  Judge Chun is not bound by the recommendations and can impose any sentence allowed by law after considering the sentencing guidelines and other statutory factors.

    The case was investigated by the federal carjacking task force made up of the Seattle Police Department, the Kent Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) and the FBI. The case is being prosecuted by Assistant United States Attorney Todd Greenberg who leads the Western District of Washington Carjacking Task Force.

    MIL Security OSI

  • MIL-OSI Security: Ashland Man Charged with Transportation of Child Pornography

    Source: Office of United States Attorneys

    BOSTON – An Ashland man has been arrested and charged with transportation of child sexual abuse material (CSAM).

    Brent Vreeland, 36, was arrested and charged yesterday with one count of transportation of child pornography. Following an initial appearance in federal court in Boston, Vreeland was ordered detained pending a hearing scheduled for this afternoon.

    According to the charging documents, Vreeland was flagged for secondary screening at Boston’s Logan Airport upon arrival from Reykjavik, Iceland in October 2024. It is alleged that during a review of Vreeland’s cell phone, images and videos depicting CSAM were found in his Telegram Messenger app. A subsequent forensic examination of the device allegedly revealed approximately 30 media files depicting CSAM in direct messages with other unknown Telegram users. It is further alleged that Vreeland received and distributed three such videos in October 2021, depicting the abuse of minor victims between the ages of four and 10 years old. In one exchange, Vreeland allegedly asked another user to trade CSAM files for “the youngest [they] hve [sic].”

    The charge of transportation of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by Customs and Border Patrol, Boston Division. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit is prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: Savannah Resident Convicted at Trial of Machinegun and Drug Charges

    Source: Office of United States Attorneys

    SAVANNAH, GA:  A Savannah resident has been found guilty at trial of drug trafficking and weapons charges.

    Malik Javier McKenzie, 27, of Savannah, was convicted after a two-day trial in U.S. District Court on charges of Possession of Controlled Substances With Intent to Distribute, Possession of a Machinegun in Furtherance of a Drug Trafficking Crime, and Possession of a Firearm by a Convicted Felon, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. The convictions subject McKenzie to a statutory minimum penalty of 30 years and a maximum penalty of life in prison, followed by a period of supervised release upon completion of any prison term. There is no parole in the federal system.

    As described at trial, McKenzie was the driver of a motor vehicle that recklessly avoided police after an attempted traffic stop. Following a crash of McKenzie’s vehicle, McKenzie led law enforcement on a foot chase that resulted in a physical struggle. A search of McKenzie’s person following the struggle revealed a Glock handgun in his pants pocket and a fanny pack containing distributable quantities of Cocaine, Fentanyl, Carfentanil, and Methamphetamine. 

    Later testing by the Drug Enforcement Administration (DEA) confirmed the presence of the various controlled substances. Testimony at trial noted that Carfentanil is a more potent, and dangerous, version of Fentanyl. Testing by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) revealed that the recovered handgun bore a “machinegun conversion device” (commonly referred to as a “Glock switch”) which illegally allowed the firearm to function as a machinegun in that it expelled multiple rounds of ammunition with one sustained pull of the trigger.

    McKenzie was prohibited from possessing any firearm because of previous convictions in both the U.S. District Court and the Superior Court for the Eastern Judicial Circuit of Georgia.

    “I am extremely proud of our officers, investigators, and our federal partners involved in this case,” said Tracey Howard, Hinesville Chief of Police. “Due to their hard work and expertise, Mr. McKenzie is being held accountable for his actions.”

    “Machinegun conversion kits are turning up more and more in our streets and at crime scenes,” said Assistant Special Agent in Charge Beau Kolodka. “These conversion devices are illegal, dangerous, and pose a serious threat to the community. ATF is working closely with our law enforcement partners to keep these devices off our streets.”

    “Guns, drugs, and violence are unfortunately all too common tools of the drug traffickers operating in our communities,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “Today’s announcement demonstrates DEA’s emphatic commitment to attacking the drug dealers responsible for the devastation.”

    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 Neighborhoods (PSN).

    This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer. 

    The case was being investigated by the ATF, DEA, and the Hinesville Police Department and prosecuted for the United States by Assistant U.S. Attorney Bradley R. Thompson and Special Assistant U.S. Attorney Sarah N. Brettin.
     

    MIL Security OSI

  • MIL-OSI NGOs: Saudi Arabia: Families fear imminent execution of loved ones amid surge in drug-related executions

    Source: Amnesty International –

    Dozens of men on death row in Saudi Arabia for drug -related crimes are terrified for their lives amid a dramatic surge in executions for drug offences in the country over recent months, Amnesty International said today, based on information from family members of detainees on death row.

    Between January and April 2025, the Saudi Arabian authorities executed at least 88 people including 52 for drug-related crimes. This is a dramatic increase from 2024, which saw record executions, and when a total of 46 people were executed during the same period, none of them for drug-related crimes. Just this week, in one day on 22 April, the Saudi Press Agency announced the execution of three people, two Saudi nationals for “promoting hashish” and one Pakistani national for “trafficking heroin”. 

    “Despite Saudi Arabia’s repeated claims that it is limiting its use of the death penalty for crimes not mandated under sharia, the alarming surge in executions for drug-related offences exposes the stark reality: Saudi Arabia is blatantly disregarding international law and standards, which restrict the use of the death penalty to only ‘the most serious crimes’ involving intentional killing,” said Kristine Beckerle, Deputy Regional Director for the Middle East and North Africa at Amnesty International.

    “Saudi Arabia’s authorities must immediately stop this execution spree, establish an official moratorium on all executions, and move towards abolishing the death penalty for all crimes.”

    Saudi Arabia is blatantly disregarding international law and standards, which restrict the use of the death penalty to only ‘the most serious crimes’ involving intentional killing

    Kristine Beckerle, MENA Deputy Regional Director

    Pending these changes, Saudi Arabia must urgently revise its laws to eliminate provisions that allow for the death penalty to be imposed and ensure that any penal code adopted abolishes the death penalty, including for crimes that do not meet the threshold of ‘most serious crimes’ under international standards, such as drug-related offences, and ensuring that all individuals have access to fair trials and adequate legal representation.

    While Saudi authorities do not publish or share figures of individuals on death row, arrests for drug-related offences are routinely reported in state-aligned media, indicating that a large number of people are in detention and on death row for such offences.

    In November 2024, prison authorities in Tabuk transferred 35 Egyptian nationals convicted of drug-related offences to a single ward, a move widely feared to signal their impending executions. Since November 2024, at least 10 foreign nationals and two Saudi nationals have been executed for drug-related offences in the same prison, raising fears of the imminent executions of the remaining men.

    In addition, as of March 2025, at least 44 Somali nationals, all men, are on death row in Najran Prison, southwestern Saudi Arabia, for drug-related crimes, according to the Somali Consulate in Saudi Arabia. On 16 February 2025, the Saudi Ministry of Interior announced an execution in Najran of Mohamed Nur Hussein, a Somali national, for “smuggling hashish”, also raising fears for the fate of dozens of others on death row.

    One Egyptian man on death row told his family in April: “A few days ago, a Sudanese man was taken in the middle of the night, as we were sleeping.”

    Another deeply distressed family member told Amnesty International: “There is no time left to save them, time is running out.”

    Following a pause, between 20 February to 6 April, a few weeks before and during Ramadan, executions resumed with alarming speed in April and have included a startling surge in drug-related executions of foreign nationals. Between 6 and 24 April 2025, Saudi Arabia executed 22 individuals, more than one per day on average. Of these, 17 were foreign nationals from eight Arab, sub-Saharan African and Asian, including South Asian, countries, all convicted of drug-related crimes. Three Saudi nationals were also executed for drug-related offences, while three other Saudi nationals were put to death for murder and terrorism-related charges.

    Grossly unfair trials

    Amnesty International has documented a pattern of serious fair trial violations preceding executions, including of foreign nationals in Saudi Arabia.

    At least five Egyptian men currently held on death row were unable to afford legal representation due to financial constraints and were not provided with a court-appointed lawyer during investigation nor trial.

    In another case, also of an Egyptian national currently on death row, the individual had a court-appointed lawyer, but the lawyer failed to share crucial case information during the trial to support his defence.

    Several of the Egyptian nationals currently at risk of execution told their families and their judge that they were tortured during their interrogations to extract “confessions”. None of these torture complaints were investigated, according to court documents reviewed by Amnesty International and the torture-tainted “confessions” used as evidence against them.

    Issam Shazly, an Egyptian national convicted and sentenced to death under Article 37 of the Narcotics and Psychotropic Substances Control Law in 2022, had no legal representation during his arrest and investigation. His family told Amnesty International that the court later appointed a legal representative to support his defence, but the lawyer was uncooperative and failed to inform them about crucial details including the possibility of clemency, the deadline to appeal or when to expect the Supreme Court ruling.

    “We knew absolutely nothing because it’s a foreign country and we don’t know its laws. We expected the lawyer to inform us,” they said.

    A Saudi court convicted Rami al-Najjar in 2019 of bringing controlled drugs into Saudi Arabia to sell and eight grams of hashish for personal consumption, according to court documents analyzed by Amnesty International. He did not receive the support of an appointed lawyer. He told Amnesty International that during his appeal session, the judge said that he could not argue against his conviction “because you don’t have a lawyer.” He submitted an appeal himself to the Supreme Judicial Council but received no response. Rami’s family were finally able to appoint a lawyer in early 2025, but they said that, as of March 2025, the lawyer had not taken any action because he was waiting for updates in the case. They said: “I don’t understand what updates other than Rami’s imminent execution there need to be for the lawyer to re-open the case”.

    Mohamed Ahmed Saad and Omar Ahmad Ibrahim were arrested in May 2017 and accused of trafficking the synthetic drug Captagon. They weredetained incommunicado for a year and a half after arrest. They have been on death row for almost eight years. Both men were denied access to legal representation and, according to court documents, “confessed” to the charge after being subjected to severe beatings. On October 9, 2019, the Court of Appeal upheld their death sentence.

    Background

    Saudi Arabia has consistently been one of the world’s countries with the highest number of recorded executions. In 2024, authorities announced the execution of 122 people for drug-related crimes, a significant proportion of the total 345 executions known to have been carried out that year. This sharp rise occurred after a nearly three-year hiatus in such executions, following a moratorium announced by the Saudi Human Rights Commission in January 2021. Last year, Saudi Arabia was one of four countries known to have carried out executions for drug-related offences.

    Amnesty International opposes the death penalty in all cases without exception, regardless of the nature or circumstances of the crime; guilt, innocence or characteristics of the individual; or the method used by the state to carry out the execution.

    MIL OSI NGO

  • MIL-OSI Security: Amherst — Cumberland County District RCMP charge Ontario man, seize cocaine and firearm

    Source: Royal Canadian Mounted Police

    Cumberland County District RCMP has charged a man with drug trafficking and firearms offences after receiving information from the Ontario Provincial Police (OPP) regarding an ongoing investigation in its area.

    On April 5, Eastern Region Federal Policing (Nova Scotia) received information from the OPP-led Biker Enforcement Unit about a possible suspect in an investigation into suspected drug trafficking activity by outlaw motorcycle gang (OMG) members in St. Catharines, Ontario. The suspect was believed to be travelling into Nova Scotia in a black Kia Sorento.

    At approximately 9:20 a.m. on April 5 Cumberland County District RCMP located the vehicle travelling east on Hwy. 104 near Amherst. Officers conducted a high-risk traffic stop and safely arrested the driver and sole occupant of the vehicle. Officers searched the vehicle and seized 5 kg of cocaine, a firearm modified to look like an AK47, ammunition and a quantity of cash.

    Scott Rempel, 37, of Welland, Ontario, has been charged with Possession for the Purpose of Trafficking (cocaine), Unauthorized Possession of Firearm, and Possession of a Firearm Knowing its Possession is Unauthorized.

    “This serves as an excellent example of cooperation among and within police agencies to address organized crime networks across inter-provincial boundaries,” says Supt. Dave Chubbs, Eastern Region Federal Policing (Nova Scotia). “The quick action of frontline officers in Cumberland was instrumental to ensuring the cocaine and firearm didn’t reach our communities.”

    “The OPP is grateful for the support from the RCMP on this significant investigation,” says Detective Insp. Scott Wade, OPP Biker Enforcement Unit. “It takes national collaboration across jurisdictions to disrupt drug trafficking networks and protect our respective communities.”

    Rempel was remanded into custody and is scheduled to appear in Amherst Provincial Court on April 25.

    Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime, including the illegal sale of drugs, in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    File #2025-442045

    MIL Security OSI

  • MIL-OSI Europe: Answer to a written question – EU competences in forest matters – E-000936/2025(ASW)

    Source: European Parliament

    The EU has a variety of competences shared with Member States that have an impact on forest protection and forestry, including climate, environment, energy and agriculture, which the Union has exercised respecting the principle of subsidiarity[1].

    The EU has exercised these competences through the adoption of legislation using the appropriate legal basis. As forests are natural resources and an integral part of the environment, the Habitats[2] and Wild Birds Directive[3], the Land Use, Land Use Change, and Forestry (LULUCF) Regulation[4], the Deforestation Regulation[5], the Nature Restoration Law[6], the Carbon Removal Certification Framework[7] are based on Article 192(1) of the Treaty on the Functioning of the European Union (TFEU), and so is the proposal for a regulation on a Forest Monitoring Framework[8], currently in the co-decision procedure.

    The Renewable Energy Directive[9] has multiple legal bases under TFEU (Article 114 — internal market, Article 192(1) — environment and Article 194(2) — energy), while the European Agricultural Fund for Rural Development[10] is based on Articles 42 and 43(2).

    EU action on climate, biodiversity and circular economy as well as their benefits inherently relate to natural ecosystems, including forests.

    The mentioned Commission proposal for a Forest Monitoring Framework aims at having accurate, timely and comparable data on forests across the EU, in view of increasing pressures and stressors, and their cross-border impacts.

    • [1] Court of Justice of the European Union judgment of 25 February 1999 in Joined Cases C-164/97 and C-165/97, EU:C:1999:99.
    • [2] Council Directive 92/43/EEC of 21 May 1992 on the conservation of natural habitats and of wild fauna and flora, OJ L 206, 22.7.1992, p. 7-50.
    • [3] Directive 2009/147/EC of the European Parliament and of the Council of 30 November 2009 on the conservation of wild birds, OJ L 20, 26.1.2010, p. 7-25.
    • [4] Regulation (EU) 2018/841 of the European Parliament and of the Council of 30 May 2018 on the inclusion of greenhouse gas emissions and removals from land use, land use change and forestry in the 2030 climate and energy framework and amending Regulation (EU) No 525/2013 and Decision No 529/2013/EU, OJ L 156, 19.6.2018, p. 1-25.
    • [5] Regulation (EU) 2023/1115 of the European Parliament and of the Council of 31 May 2023 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation and repealing Regulation (EU) No 995/2010, OJ L 150, 9.6.2023, p. 206-247.
    • [6] Regulation (EU) 2024/1991 of the European Parliament and of the Council of 24 June 2024 on nature restoration and amending Regulation (EU) 2022/869, OJ L, 2024/1991, 29.7.2024.
    • [7] Regulation (EU) 2024/3012 of the European Parliament and of the Council of 27 November 2024 establishing a Union certification framework for permanent carbon removals, carbon farming and carbon storage in products, OJ L, 2024/3012, 6.12.2024.
    • [8] https://environment.ec.europa.eu/publications/proposal-regulation-forest-monitoring-framework_en
    • [9] Directive (EU) 2018/2001 of the European Parliament and of the Council of 11 December 2018 on the promotion of the use of energy from renewable sources, as amended, OJ L 328, 21.12.2018, p. 82-209.
    • [10] https://commission.europa.eu/funding-tenders/find-funding/eu-funding-programmes/european-agricultural-fund-rural-development-eafrd_en

    MIL OSI Europe News

  • MIL-OSI Security: Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

    Source: Office of United States Attorneys

    WASHINGTON – A federal grand jury in Florence, South Carolina returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking.

    “As alleged in the indictment, the defendants laundered tens of millions of dollars in drug proceeds from the United States through China and the Middle East, enabling a continuous flow of fentanyl and other dangerous drugs into our country from Mexico,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Dismantling transnational criminal organizations and Chinese Money Laundering Organizations that support them is a critical priority for the Department. Alongside DEA and our local law enforcement partners, we will continue to prosecute the financial networks that fuel illegal drug trade and profit from the sale of deadly substances.”

    “We are committed to dismantling criminal organizations that seek to profit through the distribution of dangerous drugs like cocaine and fentanyl across South Carolina and beyond,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “This $30 million money laundering operation, which has international ties, was conducted in multiple communities in our state. We will continue to work tirelessly with our law enforcement partners to trace these illicit funds, disrupt these networks, and hold those involved accountable for the harm they present.”

    “Cases like this exemplify the value of partnerships,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “The volume of dangerous drugs, including deadly fentanyl, impacts our communities beyond comprehension. This investigation and subsequent arrests demonstrate DEA’s commitment to protecting our community by destroying these drug trafficking and money laundering organizations.”

    According to court documents, unsealed today, Ullah, Ullah, and Huang allegedly worked for a money laundering organization that laundered at least $30 million in proceeds related to the distribution of illegal drugs, including cocaine and fentanyl, which were unlawfully imported into the United States, typically through Mexico. Ullah, Ullah, Huang, and their co-conspirators allegedly traveled throughout the United States to collect drug proceeds. They communicated with co-conspirators in China to arrange for the laundering of these proceeds through transactions designed to conceal the illegal source of the proceeds, including disguising the source of the drug proceeds by moving money through the shipment of electronic goods to China and the Middle East.

    Ullah, Ullah, and Huang are charged with conspiracy to commit money laundering. If convicted, they each face a maximum penalty of 20 years in prison.

    The DEA’s Charleston, South Carolina Resident Office is investigating the case, with assistance from the DEA’s Special Operations Division, Bilateral Investigations Unit; DEA’s Office of Special Intelligence, Document and Media Exploitation Unit; DEA’s offices in Columbia, South Carolina and Atlanta, Georgia; the FBI’s offices in Charleston and Columbia, South Carolina; the U.S. Air Force, Office of Special Investigations; the South Carolina Law Enforcement Division; the Sumter County Sheriff’s Office; the South Carolina Highway Patrol; the Fort Mill Police Department; the York County Sheriff’s Office; the North Charleston Police Department; the Mount Pleasant Police Department; and the Richland County Sheriff’s Department.

    Trial Attorneys Mary K. Daly and Jasmin Salehi Fashami of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Everett E. McMillian for the District of South Carolina are prosecuting the case.

    The Third and Fifth Judicial Circuit Solicitor’s Offices of South Carolina provided assistance in this case.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Video: 2025 San Diego Law Enforcement Memorial.

    Source: United States of America – Federal Government Departments (video statements)

    Three names will be added to the Memorial – San Diego Police Department (SDPD) Officer Austin Machitar (EOW 8/26/2024), Customs and Border Protection (CBP) Air Marine Operations (AMO) Agent Jeffrey Kanas (EOW 12/16/2024), and San Diego Sheriff’s Office (SDSO) Deputy Herbert Sibert (EOW 7/13/1949).

    https://www.youtube.com/watch?v=KJtvRPh9I2U

    MIL OSI Video

  • MIL-OSI Video: ICC From Sudan to The Hague: A Stakeholder Visit to the ICC

    Source: International Criminal Court (video statements)

    #AccessToJustice
    A group of stakeholders from Sudan visited the ICC headquarters in The Hague last December, gaining insights into the Court’s work and attending the closing statements in the Abd-Al-Rahman trial.

    The stakeholders had the opportunity to engage with ICC Judge Haykel Ben Mahfoudh, ICC Prosecutor Karim A.A. Khan KC, Lead Defence Counsel of Mr Abd-Al Rahman Cyril Laucci, Legal Representative of Victims Natalie von Wistinghausen, other Court representatives, and Executive Director of the Trust Fund for Victims at the ICC Deborah Ruiz Verduzco.

    The visit is part of the ICC’s ongoing efforts to engage with stakeholders in the situation countries.

    The trial of Mr Abd-Al-Rahman entered its final stages, with closing statements made on 11-13 December 2024 by the Office of the Prosecutor, the Legal Representatives of Victims and the Defence, as well as an unsworn statement by Mr Abd-Al-Rahman. The judgment will be pronounced in due course. Mr Abd-Al-Rahman is accused of 31 counts of war crimes and crimes against humanity allegedly committed in Darfur, Sudan, between August 2003 and at least April 2004.

    Learn more:
    https://www.icc-cpi.int/darfur/abd-al-rahman

    https://www.youtube.com/watch?v=U5Ny4xr3tVQ

    MIL OSI Video

  • MIL-OSI Asia-Pac: National Commission for Scheduled Tribes takes suo motu cognizance of the incident of Barkani village in Sundargarh district of Odisha

    Source: Government of India

    National Commission for Scheduled Tribes takes suo motu cognizance of the incident of Barkani village in Sundargarh district of Odisha

     Commission has sought action taken report from the District Collector and Superintendent of Police, Sundargarh and the concerned officials of Steel Authority of India

    Posted On: 24 APR 2025 5:39PM by PIB Delhi

    The National Commission for Scheduled Tribes (NCST) has taken suomotu cognizance of a tragic incident that occurred on April 19, 2025, in Barkani village, Sundargarh district, Odisha. The incident took place during a protest by the local tribal community against the proposed construction of a railway line by Rourkela Steel Plant, extending up to Dumertha. During the protest, an unfortunate event led to the death of a tribal villager who was run over by a JCB machine. Subsequent unrest was also reported in the area.

    Taking serious note of the matter, the Commission has issued notices to the District Collector, Superintendent of Police, and concerned officials of the Steel Authority of India, seeking a detailed factual report and an account of the action taken in response to the incident.

    ****

    RN

    (Release ID: 2124105) Visitor Counter : 101

    Read this release in: Hindi

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: LegCo Panel on Security conducts duty visit to Guangzhou (with photos)

    Source: Hong Kong Government special administrative region

    The following is issued on behalf of the Legislative Council Secretariat:
     
    The Legislative Council Panel on Security conducted a duty visit to Guangzhou today (April 24) to learn about the work experience in areas related to enhancing crime prevention and law enforcement efficiency. The Secretary for Security, Mr Tang Ping-keung, also led government officials to join the visit.
     
    Members went to Tianhe District of Guangzhou in the morning to observe a minimum emergency unit drill in Tianhe City Central Business District. Minimum emergency units are formed by various entities or premises in the city, and under the supervision of local police stations. They are responsible for taking initial actions in response to emergencies that endanger public safety, as well as assisting public security authorities in maintaining daily law and order. Members noted from the drill that minimum emergency units help prevent and curb illegal and criminal acts at an early stage and effectively enhance community safety. Members also exchanged views with representatives of relevant Mainland authorities on, among others, ways to consolidate and leverage community resources and forces to ensure public safety.
     
    Members then visited the Huale Police Station of the Guangzhou Municipal Public Security Bureau. The Police Station has received numerous national and provincial honours, including the title of People’s Satisfaction Police Station awarded by the State Council. During the visit, Members exchanged views with representatives of the Police Station on enhancing public satisfaction with police work, leveraging technology to enhance crime prevention and law enforcement efficiency, etc.
     
    Members visited the integrated service hall of the Guangzhou Municipal Public Security Bureau in the afternoon to better understand the “one service window” arrangements provided therein and the measures to offer convenient services to the public through the use of technology and self-service facilities, as well as to receive a briefing on the city’s experience in providing facilitation to citizens by streamlining workflows and leveraging technology. Members also toured the police history museum of the Guangzhou Municipal Public Security Bureau to gain further insight into the development of public security services.
     
    Through the duty visit, Members obtained first-hand knowledge of Guangzhou’s effort in crime prevention, law enforcement and facilitation measures for citizens, and exchanged views with representatives of the Guangdong Provincial Public Security Department on related issues. The experience and information obtained through the duty visit will facilitate the Panel in performing duties pursuant to its terms of reference for building a safer and more liveable community together.
     
    A total of 14 members and non-members of the Panel on Security participated in the duty visit and they returned to Hong Kong in the afternoon.

    MIL OSI Asia Pacific News