Category: Justice

  • MIL-OSI New Zealand: Operation Waitangi well under way

    Source: New Zealand Police (National News)

    Operations for a memorable and safe Waitangi Day are well under way in Northland, with Police and partner agencies gathering for one of the biggest events of the year.

    Together, Police are working with a number of communities and partners as annual events take place in the lead up to 6 February.

    Northland District Commander, Superintendent Matt Srhoj, says planning for Waitangi involves a massive effort, which takes place over a number of months.

    “Police have been working with Iwi and the Waitangi National Trust to ensure they are able to deliver safe and enjoyable Waitangi celebrations.

    “Planning involves understanding the environment and sentiment and ensuring we have appropriate contingencies in place.”

    “We are expecting large numbers of people to attend the week’s commemorations.”

    Waitangi Ltd Chief Executive, Ben Dalton, says the atmosphere ahead of Waitangi Day is relaxed as people from near and far make their way to the area.

    “A lot of work goes into strengthening and building key relationships and interactions with Iwi and other partners prior to Waitangi, including Police.

    “All these teams are integral in an event of this size and it’s great to have everyone’s support.”

    Superintendent Srhoj says Police are reminding people to be safe and patient on the roads and within Waitangi as it gets busier during the lead up.

    “With people travelling around this beautiful region, we are asking everyone to take care and to take extra steps to mitigate risks while driving by wearing seatbelts, driving to the conditions and following speed limits.

    “There will be an increase in traffic, so please be patient.

    “Our aim is for the community to arrive and get home safely and to celebrate Waitangi 2025 in a safe and respectful manner.”

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Europe: Written question – Biodigester in Casal Selce, Rome – E-000237/2025

    Source: European Parliament

    Question for written answer  E-000237/2025
    to the Commission
    Rule 144
    Dario Tamburrano (The Left)

    The Special Government Commissioner for the Jubilee in the Catholic Church has given permission[1] for a biodigester to be built in Casal Selce, on the outskirts of Rome. It will process 120 000 tonnes of municipal organic waste per year. It is financed by Decree-Law 17/5/2022, No 50[2], under which Italy commits[3] to honour, for this construction, ‘its commitments under the national recovery and resilience plan approved by the Commission’, and therefore to comply with Article 17 of Regulation (EU) 2020/852. This requirement is mentioned in the contract[4].

    Set to produce biomethane and composted soil improver, the plant will take 165 900 m2 of farmland[5] out of production[6]. This is a highly inefficient use of land given that Rome abounds with industrial land and brownfield sites[7]; indeed, the citizens’ committees say that they requested the relevant list from the Municipality, but to no avail.

    The plant has been exempted from application of the 2012/18 directive[8] on the grounds that its liquid biomethane storage capacity does not exceed 50 tonnes. The biogas gasometer (500 m3) and the gases present in the four digesters (each with a volume of 4 700 m3) have not been considered, as the gas volumes they contain are not included in the plans.

    In light of the above, can the Commission answer the following:

    • 1.With reference to this plant, is Italy honouring its commitments under the national recovery and resilience plan (NRRP) approved by the Commission?
    • 2.Has Directive 2012/18/EU been correctly applied? If not, what action will the Commission take?
    • 3.Is the plant in keeping with Regulation (EU) 2024/1991?

    Submitted: 21.1.2025

    • [1] https://commissari.gov.it/media/ggwjm2mm/rm20230002723-ord-cs-_paur-casal-selce_signed_firmato.pdf; annexes: https://commissari.gov.it/media/zotncgaz/rm20230002723-ordinanza-n18_2023_casal-selce_all.zip.
    • [2] https://www.normattiva.it/uri-res/N2Ls?urn:nir:stato:decreto.legge:2022-05-17;50, vedansi art. 42 e decreti attuativi https://dait.interno.gov.it/finanza-locale/documentazione/decreto-31-agosto-2022; https://dait.interno.gov.it/finanza-locale/documentazione/decreto-7-agosto-2023.
    • [3] Article 42(2).
    • [4] Annex 1.
    • [5] AMACS G24 plans, annex 2.
    • [6] Some of the planning documentation is held by the Lazio regional authorities in p7m format (https://regionelazio.app.box.com/v/VIA-095-2022/folder/175244597741).
    • [7] https://www.romatoday.it/politica/siti-industriali-dismessi-roma.html.
    • [8] Annexes to the Special Government Commissioner’s order (see first footnote).
    Last updated: 3 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Written question – Police infiltration in social movements in Spain, and its impact on fundamental rights – E-000232/2025

    Source: European Parliament

    Question for written answer  E-000232/2025
    to the Commission
    Rule 144
    Isabel Serra Sánchez (The Left)

    In Spain, there have recently been cases of officers in the National Police Force having infiltrated people’s lives and social movements using false identities. These actions violate the Charter of Fundamental Rights of the European Union, which prohibits inhuman and degrading treatment and protects the rights to, and freedoms of, expression, association and assembly. In addition, under Spanish law, these practices could constitute offences both against the inviolability of the home, and of the disclosure of secrets. The provisions of a Franco-era law on official secrets mean we cannot determine how many police officers have infiltrated social movements. That law is one that the European Commission has already asked Spain to review, since it is at odds with the rule of law.

    • 1.Does the Commission consider that police infiltration in social movements in Spain violates the above fundamental rights and, therefore, the rule of law?
    • 2.Does the Commission consider these practices to endanger the protection of human rights, and what measures does it intend to adopt to ensure that Spain respects and protects these rights in the context of police actions?
    • 3.What is the Commission’s assessment of the continued application of the Spanish Law on Official Secrets?

    Submitted: 21.1.2025

    Last updated: 3 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Written question – Ensuring the consistent enforcement of EU law regarding parity of treatment for foreign-language lecturers in Italian universities – P-000286/2025

    Source: European Parliament

    Priority question for written answer  P-000286/2025
    to the Commission
    Rule 144
    Ciaran Mullooly (Renew)

    This question concerns the Commission’s actions in Case C-519/23[1] enforcing the judgment in Case C-119/04[2]. Interministerial Decree Law No 688 of 24 May 2023 is the latest legislative measure by the Italian Government aimed at implementing the ruling in Case C-119/04 and granting foreign-language lecturers (lettori) the settlements for reconstruction of career due to them under EU law. However, ambiguities in the Decree Law have led to varying interpretations by Italian universities.

    To ensure the uniform and consistent application of EU law in this matter, can the Commission clarify:

    • 1.whether, as acknowledged by the University of Milan and other universities, the judgment in Case C-119/04 confirms the right of lettori to career reconstruction settlements covering their entire period of employment, from the date of first hire to the present or retirement;
    • 2.whether it remains the Commission’s position that the reconstruction of lettori careers must use, as a minimum benchmark, the part-time researcher parameter, or more favourable parameters established in rulings by local Italian courts;
    • 3.whether the contract that has been in place since 1994 at La Sapienza University of Rome, a university whose documentation was cited by the Commission in infringement Cases C-212/99[3] and C-119/04 against Italy, remains contrary to EU law?

    Submitted: 22.1.2025

    • [1] Case C-519/23: Action brought on 10 August 2023, European Commission v Italian Republic, OJ C 338, 25.9.2023, p. 15.
    • [2] Judgment of the Court of Justice of 18 July 2006, Commission of the European Communities v Italian Republic, Case C-119/04, ECLI:EU:C:2006:489.
    • [3] Judgment of the Court of Justice of 26 June 2001, Commission of the European Communities v Italian Republic, Case C-212/99, ECLI:EU:C:2001:357.
    Last updated: 3 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Written question – Forthcoming visit of the Vice-President of the Commission/High Representative of the Union for Foreign Affairs and Security Policy – P-000285/2025

    Source: European Parliament

    Priority question for written answer  P-000285/2025
    to the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy
    Rule 144
    Nikolas Farantouris (The Left)

    According to the Commission’s official programme[1], Kaja Kallas, Vice-President of the Commission/High Representative of the EU for Foreign Affairs and Security Policy, will visit Türkiye on Friday 24 January and will hold meetings with Hakan Fidan, the Turkish Foreign Minister, and Numan Kurtulmuş, Speaker of the Turkish National Assembly. In view of Türkiye’s continuous challenges to and violations of the sovereign rights of Greece and Cyprus, the signing of the illegal agreement between Türkiye and Libya that violates the International Law of the Sea and the statements by the Turkish Government[2] (despite the subsequent denials[3]) concerning advanced negotiations on the signing of another memorandum of understanding with the Syrian transitional regime for the designation of an Exclusive Economic Zone (EEΖ) between the two countries:

    • 1.Does the VP/HR intend to put as a matter of urgency to the Turkish Government the necessary precondition of full respect for the International Law of the Sea and the sovereign rights of Greece and Cyprus?
    • 2.Does she intend to stress, once more, the invalidity of the agreement between Türkiye and Libya that violates the International Law of the Sea and the sovereign rights of Greece and Cyprus?
    • 3.Does the VP/HR plan to ask for explanations for Türkiye’s threats against Greece regarding Greece’s compliance with its obligation to complete its maritime spatial planning under Directive 2014/89/ΕU[4]?

    Submitted: 22.1.2025

    • [1] https://commission.europa.eu/about/organisation/college-commissioners/calendar-items-president-and-commissioners_en?f%5B0%5D=commissioner_dynamic_commissioner_dynamic%3Ahttp%3A//publications.europa.eu/resource/authority/political-leader/COM_00006A32DF03&f%5B1%5D=ewcms_calendar_status%3Apast&f%5B2%5D=ewcms_calendar_status%3Aupcoming
    • [2] https://www.bloomberg.com/news/articles/2024-12-24/turkey-plans-to-start-maritime-agreement-negotiations-with-syria
    • [3] https://www.tanea.gr/2025/01/15/politics/i-tourkia-crden-exei-prothesi-crna-oriothetisei-aoz-me-ti-syria-online/
    • [4] https://eur-lex.europa.eu/legal-content/EL/TXT/?uri=CELEX%3A32014L0089
    Last updated: 3 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Political assault on media freedom and pluralism in Spain – E-002226/2024(ASW)

    Source: European Parliament

    The Commission is aware of the developments the Honourable Member refers to in the question. Royal Decree-Law 5/2024 was approved by the Spanish Government on 22 October 2024 and validated by the Spanish Congress on 30 October 2024.

    The Commission attaches great importance to the principles of media freedom and pluralism, which are fundamental pillars of democratic societies.

    The European Media Freedom Act[1], which entered into force on 7 May 2024 and will apply from 8 August 2025, aims to ensure editorial independence of public service media providers, in accordance with their public service remit as defined at national level in line with Protocol No 29 on the system of public broadcasting in the Member States, attached to the Treaty on European Union and the Treaty on the Functioning of the European Union[2].

    Protocol No 29 recognises the Member States’ freedom to define, organise and finance public service broadcasting. Nevertheless, all Member States have agreed to a set of European standards and guiding principles relating to independence, the regulatory and policy framework, funding, appointments, accountability, management, transparency, and openness in this domain[3].

    The Commission will continue to monitor developments concerning the public service broadcasters, both at national and regional levels, taking into account the provisions in the European Media Freedom Act.

    • [1] Regulation (EU) 2024/1083 of the European Parliament and of the Council of 11 April 2024 establishing a common framework for media services in the internal market and amending Directive 2010/13/EU (European Media Freedom Act) (OJ L, 2024/1083, 17.04.2024, ELI: http://data.europa.eu/eli/reg/2024/1083/oj).
    • [2] https://eur-lex.europa.eu/eli/treaty/tfeu_2012/pro_29/oj
    • [3] Council of Europe Recommendation CM/Rec(2012)1 on public service media governance.
    Last updated: 3 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Potential retroactive ban on diesel-powered passenger vehicles – E-001642/2024(ASW)

    Source: European Parliament

    While the Commission cannot comment on ongoing cases[1] before the Court of Justice of the European Union (CJEU) nor prejudge the outcome of the Court’s pending proceeding, the Commission will continue to promote solutions that favour clean and healthy air as well as promote a predictable and implementable legal framework.

    Irrespective of the outcome of the CJEU judgment, the Commission will ensure with the Member States a proper follow up. In accordance with Article 11 of Regulation (EU) 2018/858[2], the Forum for Exchange of Information on Enforcement (composed of representatives from Member States type-approval and market surveillance authorities) provides for coordination of activities and exchange of best practices towards a uniform implementation of the applicable legislation across the EU.

    The spirit and letter of EU emissions legislation are well known. It was clarified in the CJEU judgment in Case C-128/20[3] that the vehicles’ emission behaviour must comply with the standardised New European Driving Cycle test conditions[4], as well as with Annex I of Regulation (EC) No 715/2007[5] and with implementing measures, as agreed by the co-legislators, the Council of the European Union and the European Parliament.

    • [1] C-251/23 and C-308/23, Mercedes-Benz Group.
    • [2] OJ L 151, 14.6.2018, p. 1-218.
    • [3] Judgment of 14 July 2022, GSMB Invest, C-128/20, EU:C:2022:570, paragraph 40.
    • [4] Commission Regulation (EC) No 692/2008 implementing and amending Regulation (EC) No 715/2007, OJ L 199, 28.7.2008, p. 1-136.
    • [5] OJ L 171, 29.6.2007, p. 1-16.
    Last updated: 3 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Written question – Unacceptable revisionist statements of neo-Ottoman grandeur by the Turkish President, questioning the sovereignty of Greece and Cyprus – E-000338/2025

    Source: European Parliament

    Question for written answer  E-000338/2025
    to the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy
    Rule 144
    Emmanouil Kefalogiannis (PPE)

    The Turkish President, speaking on Saturday at the 8th regular provincial congress of the ruling Democracy [sic] and Development Party (AKP) in the city of Eskişehir, referred to the “borders of his heart” and questioned the sovereignty of two EU member states, Greece and Cyprus, stating that, “If one border of Eskişehir is Thessaloniki, the other is Crimea. If one border is Samarkand, the other is Northern Cyprus”.

    These statements – beyond exaggerating neo-Ottoman grandeur – undermine peace and security in the Southeastern Mediterranean, international law and international conventions.

    In light of the above:

    • 1.What is the Commission’s evaluation of the provocative statements of the Turkish President, which conceal markedly revisionist tendencies and undermine stability and security in the Southeastern Mediterranean?
    • 2.What actions does the Commission intend to take against Türkiye, an accession state, for the Turkish President’s unacceptable remarks?

    Submitted: 27.1.2025

    Last updated: 3 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: RECOMMENDATION on the draft Council decision on the conclusion, on behalf of the European Union, of the Protocol (2024-2029) implementing the Fisheries Partnership Agreement between the European Community and the Republic of Cabo Verde – A10-0004/2025

    Source: European Parliament

    DRAFT EUROPEAN PARLIAMENT LEGISLATIVE RESOLUTION

    on the draft Council decision on the conclusion, on behalf of the European Union, of the Protocol (2024-2029) implementing the Fisheries Partnership Agreement between the European Community and the Republic of Cabo Verde

    (11267/2024 – C10‑0087/2024 – 2024/0133(NLE))

    (Consent)

    The European Parliament,

     having regard to the draft Council decision (11267/2024),

     having regard to the draft agreement (11026/2024),

     having regard to the request for consent submitted by the Council in accordance with Article 43(2) and Article 218(6), second subparagraph, point (a)(v), and Article 218(7), of the Treaty on the Functioning of the European Union (C10‑0087/2024),

     having regard to the budgetary assessment by the Committee on Budgets,

     having regard to Rule 107(1) and (4), and Rule 117(7) of its Rules of Procedure,

     having regard to the opinion of the Committee on Development,

     having regard to the recommendation of the Committee on Fisheries (A10-0004/2025),

    1. Gives its consent to the conclusion of the agreement;

    2. Instructs its President to forward its position to the Council, the Commission and the governments and parliaments of the Member States and of the Republic of Cabo Verde.

    EXPLANATORY STATEMENT

    The Fisheries Partnership Agreement (FPA) between the European Community and the Republic of Cabo Verde (FPA) offers fishing opportunities for 56 EU vessels for tuna and related species in Cabo Verde’s waters.

    The new agreement covers a period of five years and will offer EU vessels the possibility to fish 7 000 tonnes of tuna and tuna-like species in Cabo Verde’s waters. In return, the EU will pay Cabo Verde a financial contribution of 780 000€ per year (EUR 3 900 000 for the entire duration of the Protocol), from which 350 000€ is related to a reference tonnage of 7 000 tonnes, and 430 000€ to support for developing Cabo Verde’s sectoral fisheries policy.

    The rapporteur highlights the strategic importance of Cabo Verde, as a relevant player in the Atlantic Ocean, remembering that the EU and Cabo Verde have developed a cooperative relationship for more than four decades, with respect and political dialogue. Currently, Cabo Verde and the EU share common values such as democracy, respect for Human Rights and the Rule of Law, the promotion of multilateralism, and Cabo Verde is part of a regional group, called Macaronesia, which includes the Azores, Madeira, Canaries and Cabo Verde. The evolution of relations in these fields led to the creation of the EU-Cabo Verde Special Partnership in 2007, which continues to evolve.

    The rapporteur stresses the importance of the EU-Cabo Verde SFPA for the EU fleet fishing for tuna and related species in the Atlantic Ocean, following strict EU criteria with regard to fisheries management, resource conservation and environmental sustainability, while at the same time strictly respecting the human rights and contributing for local socioeconomic development.

    The rapporteur considers that this is a balanced Agreement, in which the remuneration for the fishing opportunities is lower than the EU contribution to support the development of Cabo Verde fisheries sector. This Protocol puts special emphasis on promoting decent working conditions for fishing activity, scientific capacity building, observation and management of the marine environment and marine protected areas. It promotes sustainable fisheries management, fisheries control and the fight against illegal, unreported and unregulated fishing (IUU). It also contains new provisions to improve vessel monitoring, the management of fishing authorizations and enhanced management measures for shark stocks. The Protocol responds to Cabo Verde’s desire to strengthen the industrialization and competitiveness of its fishing sector.

    In accordance with Article 218(6) TFEU, the consent of the European Parliament is required in order for the Council to adopt a decision on the conclusion of the Agreement.

    In the light of the above, the Rapporteur recommends to Parliament to give its consent to the conclusion of the Agreement.

     

    ANNEX: ENTITIES OR PERSONS FROM WHOM THE RAPPORTEUR HAS RECEIVED INPUT

    The rapporteur declares under his exclusive responsibility that he did not receive input from any entity or person to be mentioned in this Annex pursuant to Article 8 of Annex I to the Rules of Procedure.

     

     

    BUDGETARY ASSESSMENT OF THE COMMITTEE ON BUDGETS (22.11.2024)

    for the Committee on Fisheries

    on the proposal for a Council decision on the conclusion, on behalf of the Union, of the Protocol (2024-2029) implementing the Fisheries Partnership Agreement between the European Community and the Republic of Cabo Verde

    (COM(2024)0236 – C10‑0087/2024 – 2024/0133(NLE))

    Rapporteur for budgetary assessment: Hélder Sousa Silva 

     

    The Committee on Budgets has carried out a budgetary assessment of the proposal under Rule 58 of the Rules of Procedure and has reached the following conclusions:

     having regard to Regulation (EU, Euratom) 2024/2509 of the European Parliament and of the Council of 23 September 2024 on the financial rules applicable to the general budget of the Union[1],

     having regard to the Interinstitutional Agreement (IIA) of 16 December 2020 between the European Parliament, the Council of the European Union and the European Commission on budgetary discipline, on cooperation in budgetary matters and on sound financial management, as well as on new own resources, including a roadmap towards the introduction of new own resources[2], and in particular point 20 thereof,

    A. whereas the financial contribution for the entire duration of the Protocol is EUR 3 900 000 (i.e. EUR 780 000 per year), based on:

    (a) a reference tonnage of 7 000 tonnes, for which an annual amount linked to access has been set at EUR 350 000;

    (b) support for developing Cabo Verde’s sectoral fisheries policy, amounting to EUR 430 000 per year;

    B. whereas the implementation of the Protocol requires the use of operational appropriations, as explained below:

    EUR million (to three decimal places)

    DG MARE

     

     

    Year
    2024

    Year
    2025

    Year
    2026

    Year
    2027

    Year
    2028

    TOTAL

    Operational appropriations

     

     

     

     

     

     

    Budget line 08.05.01

    Commitments

    (1a)

    0.780

    0.780

    0.780

    0.780

    0.780

    3.900

    Payments

    (2 a)

    0.780

    0.780

    0.780

    0.780

    0.780

    3.900

     

    C. whereas the annual amount for commitment and payment appropriations is established during the annual budgetary procedure, including for the reserve line for protocols not yet having entered into force at the beginning of the year;

    1. Notes that the support allocated to the Protocol should meet the objectives of cooperation in the fields of sustainable exploitation of fishery resources, aquaculture, sustainable development of the oceans, protection of the marine environment, and the blue economy; considers that this should be thoroughly scrutinised to ensure that this is done effectively during the implementation of the Protocol; notes that the support has a direct link to the principles of the Samoa Agreement[3] reinforcing the Union’s external action towards African, Caribbean and Pacific (ACP) countries and taking account, in particular, of the Union’s objectives with regard to democratic principles and human rights, strengthening EU presence in the region and the cooperation with an important strategic partner;

    2. Recommends that, for future agreements, an impact assessment of the added value and socio-economic benefits derived from the previous agreement be taken into account; considers that this assessment should guide the negotiation and renewal of subsequent agreements to ensure that they align with the objectives of sustainable development and efficient use of the EU’s financial resources;

    3. Notes that the Protocol implementing the Fisheries Partnership Agreement with Cabo Verde had not yet entered into force at the beginning of this year;

    4. Recalls that the IIA requires that amounts provided for in the budget for the renewal of fisheries agreements that enter into force after 1 January of the financial year concerned be put in the reserve;

    5. Recalls that the use of the appropriations in the reserve requires a transfer in accordance with Article 31 of the Financial Regulation for the amount concerned from reserve line 30 02 02 to operational line 08 05 01;

    6. Recalls that the Financial Regulation requires the Commission to only sign a protocol with financial implications when appropriations are available on the operational line;

    7. Notes that the Protocol with Cabo Verde was signed on 23 July 2024;

    8. Expresses its concern that no request for a transfer was submitted to the Committee on Budgets before the signing of the Protocol;

    9. Takes note of the information from the Commission that for 2024 part of the unused appropriations for the implementation of the fisheries agreement with Greenland was available on operational line 08 05 01 and would be used for the implementation of the Protocol with Cabo Verde;

    10. Considers that this practice does not respect the provisions of the IIA; furthermore, maintains that appropriations are to be used for the purpose for which they have been entered into the budget;

    11. Notes the relatively small amount linked to the implementation of the Protocol with Cabo Verde, which might explain why the Commission has deviated from the required procedure; considers this to be a special situation that can be accepted by way of an exception;

    12. Demands that the Commission act in compliance with the provisions of the IIA for any future fisheries agreement regardless of the amount involved;

    13. Stresses that the financial programming of line 08 05 01 needs to be enough to cater for the financial obligations for 2025-2027, subject to the decision of the budgetary authority in the annual budgetary procedures; in this regard, notes that line 08 05 01 in the 2025 Draft Budget and in the Council Position on the 2025 Draft Budget includes an amount of EUR 150 560 000 in commitment appropriations and EUR 135 275 000 in payment appropriations; calls for scrutiny regarding the financial programming of line 08 05 01 in the annual budgets of 2026 and 2027;

    14. Concludes that the Committee on Budgets is in a position to advise the Committee on Fisheries, as the committee responsible, to recommend approval of the proposal for a Council decision on the conclusion, on behalf of the Union, of the Protocol (2024-2029) implementing the Fisheries Partnership Agreement between the European Community and the Republic of Cabo Verde.

     

     

    ANNEX: ENTITIES OR PERSONS
    FROM WHOM THE RAPPORTEUR FOR BUDGETARY ASSESSMENT HAS RECEIVED INPUT

    The rapporteur for budgetary assessment declares under his exclusive responsibility that he did not receive input from any entity or person to be mentioned in this Annex pursuant to Article 8 of Annex I to the Rules of Procedure.

    PROCEDURE – COMMITTEE ASKED FOR BUDGETARY ASSESSMENT

    Title

    Conclusion, on behalf of the Union, of the Protocol (2024-2029) implementing the Fisheries Partnership Agreement between the European Community and the Republic of Cabo Verde

    References

    11267/2024 – C10-0087/2024 – 2024/0133(NLE)

    Committee(s) responsible

    PECH

     

     

     

     Date announced in plenary

    BUDG

    19.9.2024

    Rapporteur for budgetary assessment

     Date appointed

    Hélder Sousa Silva

    16.9.2024

    Discussed in committee

    14.10.2024

     

     

     

    Date adopted

    21.11.2024

     

     

     

    Result of final vote

    +:

    –:

    0:

    26

    5

    0

    Members present for the final vote

    Georgios Aftias, Isabel Benjumea Benjumea, Tomasz Buczek, Tamás Deutsch, Angéline Furet, Thomas Geisel, Jean-Marc Germain, Sandra Gómez López, Fabienne Keller, Janusz Lewandowski, Giuseppe Lupo, Ignazio Roberto Marino, Fernando Navarrete Rojas, Matjaž Nemec, Danuše Nerudová, Ruggero Razza, Bogdan Rzońca, Hélder Sousa Silva, Nicolae Ştefănuță, Joachim Streit, Carla Tavares, Nils Ušakovs, Auke Zijlstra

    Substitutes present for the final vote

    Moritz Körner, Tiago Moreira de Sá

    Members under Rule 216(7) present for the final vote

    Christophe Bay, Udo Bullmann, Andrzej Buła, Gheorghe Falcă, Ştefan Muşoiu, Jan-Christoph Oetjen

     

    FINAL VOTE BY ROLL CALL
    IN COMMITTEE ASKED FOR BUDGETARY ASSESSMENT

    26

    +

    ECR

    Ruggero Razza, Bogdan Rzońca

    NI

    Thomas Geisel

    PPE

    Georgios Aftias, Isabel Benjumea Benjumea, Andrzej Buła, Gheorghe Falcă, Janusz Lewandowski, Fernando Navarrete Rojas, Danuše Nerudová, Hélder Sousa Silva

    PfE

    Tiago Moreira de Sá

    Renew

    Fabienne Keller, Moritz Körner, Jan-Christoph Oetjen, Joachim Streit

    S&D

    Udo Bullmann, Jean-Marc Germain, Sandra Gómez López, Giuseppe Lupo, Ştefan Muşoiu, Matjaž Nemec, Carla Tavares, Nils Ušakovs

    Verts/ALE

    Ignazio Roberto Marino, Nicolae Ştefănuță

     

    5

    PfE

    Christophe Bay, Tomasz Buczek, Tamás Deutsch, Angéline Furet, Auke Zijlstra

     

     

    Key to symbols:

    + : in favour

     : against

    0 : abstention

     

     

    OPINION OF THE COMMITTEE ON DEVELOPMENT (5.12.2024)

    for the Committee on Fisheries

    on the draft Council decision on the conclusion, on behalf of the European Union, of the Protocol (2024-2029) implementing the Fisheries Partnership Agreement between the European Community and the Republic of Cabo Verde

    (11267/2024 – C10‑0087/2024 – 2024/0133(NLE))

    Rapporteur for opinion: Rosa Estaràs Ferragut

     

    SHORT JUSTIFICATION

    The Fisheries Partnership Agreement between the European Community and the Republic of Cabo Verde (FPA) entered into force on 30 March 2007 for a period of 5 years, being tacitly renewable. A previous 5-year Protocol to the FPA entered into force on 20 May 2019 and expired on 19 May 2024.

    With a view to adopt a new Protocol to the FPA, the European Commission conducted negotiations with the Republic of Cabo Verde. Following these negotiations, a new Protocol was initialled on 15 April 2024. This new Protocol covers a period of five years, allowing Union vessels to access Cabo Verde’s fishing zone and to fish for tuna and associated species there, in compliance with the measures adopted by the International Commission for the Conservation of Atlantic Tunas (ICCAT). The aim is also to enhance cooperation between the EU and Cabo Verde, thereby creating a partnership framework within which to develop a sustainable fisheries policy and the responsible exploitation of fishery resources in Cabo Verde’s waters, in the interest of both Parties.

    The EU’s financial contribution allocated to the Protocol is EUR 780 000 per year. This total is broken down into an annual amount of EUR 350 000 for access to fishery resources and another EUR 430 000 for the development of Cabo Verde’s sectoral fisheries policy, which represents an increase for sectoral support in comparison with the previous protocol. 

    Cabo Verde’s economy heavily relies on fisheries, which plays a crucial role in food security and employment for local communities. Artisanal fishing is vital for the livelihoods of many coastal communities. However, commercial fishing operations are also prominent targeting high-value species like tuna, which can affect local resources. Challenges such as overfishing, illegal fishing and climate change pose significant threats to fish stocks, marine ecosystems, and the livelihoods of local communities that depend on fishing. Furthermore, while women play a vital role in the fisheries sector of Cabo Verde, social norms and institutional barriers reinforce their marginalisation especially in rural areas. Overall, fisheries in Cabo Verde are a vital part of the economy and culture, and, therefore, there is a pressing need for sustainable management to ensure the long-term health of marine ecosystems and the communities that depend on them.

    Your rapporteur takes the view that the Protocol promotes the responsible and sustainable exploitation of fisheries resources and the development of the national fisheries policy in Cabo Verde and is in the interest of both Parties. For this reason, your rapporteur is proposing that the protocol be approved.

    *******

    The Committee on Development calls on the Committee on Fisheries, as the committee responsible, to recommend approval of the draft Council decision on the conclusion, on behalf of the European Union, of the Protocol implementing the Fisheries Partnership Agreement between the European Community and the Republic of Cabo Verde (2024-2029).

    ANNEX: ENTITIES OR PERSONS
    FROM WHOM THE RAPPORTEUR HAS RECEIVED INPUT

    The rapporteur for the opinion declares under her exclusive responsibility that she did not receive input from any entity or person to be mentioned in this Annex pursuant to Article 8 of Annex I to the Rules of Procedure.

     

    PROCEDURE – COMMITTEE ASKED FOR OPINION

    Title

    Conclusion, on behalf of the Union, of the Protocol (2024-2029) implementing the Fisheries Partnership Agreement between the European Community and the Republic of Cabo Verde

    References

    11267/2024 – C10-0087/2024 – 2024/0133(NLE)

    Committee(s) responsible

    PECH

     

     

     

    Opinion by

     Date announced in plenary

    DEVE

    19.9.2024

    Rapporteur for the opinion

     Date appointed

    Rosa Estaràs Ferragut

    15.10.2024

    Date adopted

    4.12.2024

     

     

     

    Result of final vote

    +:

    –:

    0:

    15

    0

    0

    Members present for the final vote

    Barry Andrews, Robert Biedroń, Udo Bullmann, Rosa Estaràs Ferragut, Niels Geuking, Charles Goerens, György Hölvényi, Murielle Laurent, Reinhold Lopatka, Isabella Lövin, Lukas Mandl, Tiago Moreira de Sá, Kristoffer Storm, Marco Tarquinio

    Members under Rule 216(7) present for the final vote

    Monika Hohlmeier

     

    FINAL VOTE BY ROLL CALL IN COMMITTEE ASKED FOR OPINION

    15

    +

    ECR

    Kristoffer Storm

    PPE

    Rosa Estaràs Ferragut, Niels Geuking, Monika Hohlmeier, Reinhold Lopatka, Lukas Mandl

    PfE

    György Hölvényi, Tiago Moreira de Sá

    Renew

    Barry Andrews, Charles Goerens

    S&D

    Robert Biedroń, Udo Bullmann, Murielle Laurent, Marco Tarquinio

    Verts/ALE

    Isabella Lövin

     

     

     

    Key to symbols:

    + : in favour

     : against

    0 : abstention

     

     

    PROCEDURE – COMMITTEE RESPONSIBLE

    Title

    Conclusion, on behalf of the Union, of the Protocol (2024-2029) implementing the Fisheries Partnership Agreement between the European Community and the Republic of Cabo Verde

    References

    11267/2024 – C10-0087/2024 – 2024/0133(NLE)

    Date of consultation or request for consent

    26.7.2024

     

     

     

    Committee(s) responsible

    PECH

     

     

     

    Committees asked for opinions

     Date announced in plenary

    DEVE

    19.9.2024

     

     

     

    Rapporteurs

     Date appointed

    Paulo Do Nascimento Cabral

    19.9.2024

     

     

     

    Discussed in committee

    4.9.2024

    4.12.2024

     

     

    Date adopted

    28.1.2025

     

     

     

     

    BUDG

    21.11.2024

     

     

     

    Result of final vote

    +:

    –:

    0:

    22

    4

    0

    Members present for the final vote

    Sakis Arnaoutoglou, Thomas Bajada, Stephen Nikola Bartulica, Asger Christensen, Carmen Crespo Díaz, Ton Diepeveen, Paulo Do Nascimento Cabral, Siegbert Frank Droese, Nicolás González Casares, Anja Hazekamp, France Jamet, Isabelle Le Callennec, Isabella Lövin, Giuseppe Milazzo, Francisco José Millán Mon, Jessica Polfjärd, André Rodrigues, Bert-Jan Ruissen, Sander Smit, António Tânger Corrêa, Emma Wiesner

    Substitutes present for the final vote

    Oihane Agirregoitia Martínez, Mélissa Camara, Sofie Eriksson, Sebastian Everding

    Members under Rule 216(7) present for the final vote

    Kinga Kollár

    Date tabled

    30.1.2025

     

    FINAL VOTE BY ROLL CALL BY THE COMMITTEE RESPONSIBLE

    22

    +

    ECR

    Stephen Nikola Bartulica, Giuseppe Milazzo, Bert-Jan Ruissen

    PPE

    Carmen Crespo Díaz, Paulo Do Nascimento Cabral, Kinga Kollár, Isabelle Le Callennec, Francisco José Millán Mon, Jessica Polfjärd, Sander Smit

    PfE

    Ton Diepeveen, António Tânger Corrêa

    Renew

    Oihane Agirregoitia Martínez, Asger Christensen, Emma Wiesner

    S&D

    Sakis Arnaoutoglou, Thomas Bajada, Sofie Eriksson, Nicolás González Casares, André Rodrigues

    Verts/ALE

    Mélissa Camara, Isabella Lövin

     

    4

    ESN

    Siegbert Frank Droese

    PfE

    France Jamet

    The Left

    Sebastian Everding, Anja Hazekamp

     

     

    Key to symbols:

    + : in favour

     : against

    0 : abstention

     

     

    MIL OSI Europe News

  • MIL-OSI USA: ICE Dallas removes fugitive wanted in his home country for human trafficking

    Source: US Immigration and Customs Enforcement

    February 3, 2025Dallas, TX, United StatesEnforcement and Removal

    U.S. Immigration and Customs Enforcement Dallas removes Romanian national wanted in his home country for Human Trafficking.

    DALLAS — U.S. Immigration and Customs Enforcement removed Ionel Cirpaci, a 61-year-old Romanian national wanted in his home country for human trafficking Jan. 30, via a commercial flight.

    Cirpaci was released to the custody of Romanian officials without incident.

    An immigration judge in Sterling, Va., ordered Cirpaci’s final removal from the U.S. on June 7, 2024.

    Aliens placed into removal proceedings receive their legal due process from federal immigration judges in the immigration courts, which are administered by the Executive Office for Immigration Review. EOIR is an agency within the U.S. Department of Justice and is separate from the Department of Homeland Security and U.S. Immigration and Customs Enforcement (ICE). Immigration judges in these courts make decisions based on the merits of each individual case. ICE officers carry out the removal decisions made by the federal immigration judges.

    Members of the public can report crime and suspicious activity by calling 866-347-2423 or completing the online tip form.

    Learn more about ERO Dallas’ mission to increase public safety in our Dallas communities on X, formerly known as Twitter, @ERODallas.

    MIL OSI USA News

  • MIL-OSI USA: New Yorkers Will Feel The Freeze: Gillibrand, AG James Sound The Alarm On Disastrous Ramifications Of What A Trump Administration Federal Funding Freeze Could Mean For New Yorkers’ Safety And Economic Well-Being

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    Today, U.S. Senator Kirsten Gillibrand and New York State Attorney General Tish James sounded the alarm on the disastrous ramifications of President Trump’s ongoing attempts to freeze grants and loans disbursed by the federal government. A federal funding freeze would severely harm New Yorkers, from aid to seniors to funds to address food insecurity and homelessness to critical money for law enforcement.

    “The chaos, uncertainty, and disorder fueled by the Trump administration is wreaking economic havoc on families and communities across New York,” said Senator Gillibrand. “A government funding freeze would put both the public safety and well-being of New Yorkers at risk. The Trump administration seems intent on harming New York families. While so much remains in question from this past week, it is imperative that everyone know what is at stake for our city, state, and nation.”

    “The public servants who go to work every day to care for New Yorkers and keep them safe rely on federal funds to do their jobs,” said New York Attorney General Letitia James. “This administration is putting New Yorkers in danger by pushing massive cuts to resources that support our most vulnerable communities and public safety efforts statewide. I am leading a coalition of attorneys general to end this destructive policy, and I thank Senator Gillibrand for her partnership as we fight to protect these funds that keep our communities safe.”

    “From our non-profits to our public schools, Trump’s reckless funding freeze would have devastating consequences for New Yorkers, particularly with regard to low-income students and the innumerable programs and services they rely upon,” said New York State Senator John Liu. “It’s politics at its worst that puts partisanship before the wellbeing of the most vulnerable among us who depend on federal aid to access essential support services.”

    “The ill-conceived White House budget freeze continues to cause great fear, uncertainly, and worry for tens of thousands of community-based nonprofit organizations nationwide — as well as for the tens of millions of the most vulnerable Americans whom we collectively serve,” said Joel Berg, CEO of the nonpartisan nonprofit organization Hunger Free America. “Any threats to nutrition assistance programs are especially counterproductive, undermining the Administration’s claim that it wants to improve public health.” 

    “The chaos and confusion caused by the Trump Administration’s freeze on contacts is having an immediate and harmful effect on older New Yorkers and family caregivers” said Allison Nickerson Executive Director of LiveOn NY. “Federal programs, like Meals on Wheels and housing assistance, provide life-sustaining support and relief to older adults who are already struggling to make ends meet. Older New Yorkers and citizens across the country expect their government to support them, not pull the rug out from under them. LiveOn NY is grateful Senator Gillibrand continues to fight for the fundamental services that New York’s older adults rely on every day.

    While some federal programs are still accessible for the moment, others have been suspended, such as select United States Department of Justice grants. A federal funding freeze has the potential to block billions of dollars in federal grants for New York State. For example: 

    Federal Counter-Terrorism Funding

    1. $290M was allotted to New York for State Fiscal Year 2025.

    Senior Nutrition/Meals on Wheels

    1. $66M was awarded to New York State-based entities in FY2024 for senior nutrition programs like Meals on Wheels.
    2. These grants include HHS’ Older Americans Act Title III Part C Nutrition Services and HHS’ Nutrition Services Incentives Program.

    Homeless Shelters

    1. $368M was awarded to New York State-based entities in FY2024 to fund homeless shelters, including $227 million for entities in New York City. 
    2. These grants include programs HUD’s Continuum of Care Program and HUD’s Emergency Solutions Grant Program.

    Food Banks

    1. $15M was awarded to New York State-based entities in FY2024 for programs that distribute food to people in need, such as food banks. 
    2. The funding was awarded through USDA’s The Emergency Food Assistance Program (TEFAP).

    Disability Programs

    1. $60B in Medicaid grant funding was awarded to New York State in FY2024.
    2. On top of Medicaid, New York State-based entities were awarded $70 million in federal grants for programs, research, and services benefiting people with disabilities in FY2024.
    3. This includes at least $9 million for entities in New York City.

    FEMA Assistance to Firefighters

    1. $13.6M in Staffing for Adequate Fire and Emergency Response (SAFER) grants was awarded to New York municipalities and fire departments in FY2024 to help recruit and train firefighters.
    2. $17.8M in Assistance to Firefighters Grants (AFG) was awarded to New York municipalities and fire departments in FY2024 to help purchase firefighting vehicles and equipment. 
    3. Since FY2023, the FDNY has been awarded over $2M in AFG funding.

    FEMA Port Security Grant Program

    1. $14.1M was awarded to New York State in FY2024. 
    2. This included $3.8M for the FDNY,$6.6M for the NYPD, and $880K for the Port Authority.

    MIL OSI USA News

  • MIL-OSI New Zealand: SH3 blocked south of Inglewood

    Source: New Zealand Police (District News)

    State Highway 3/Mountain Road, Inglewood is blocked near the intersection with Dudley Road Lower following a crash.

    The crash involving a vehicle and a pedestrian was reported just after 8am.

    Initial indications are that there are serious injuries.

    Motorists are advised to avoid the area and expect delays.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Canadian National Charged With Stealing Approximately $65 Million in Cryptocurrency From Two DeFi Protocols

    Source: Office of United States Attorneys

    Defendant Exploited Vulnerabilities in the KyberSwap and Indexed Finance Decentralized Finance Protocols to Steal from Investors

    An indictment was unsealed today in federal court in Brooklyn charging Andean Medjedovic with wire fraud, computer hacking and attempted extortion for stealing approximately $65 million in cryptocurrency from the KyberSwap and Indexed Finance decentralized finance (DeFi) protocols, which are sophisticated financial platforms residing on cryptocurrency blockchains.  Medjedovic is also charged with laundering the proceeds of the theft.  He is currently at large.

    John J. Durham, United States Attorney for the Eastern District of New York; Antoinette Bacon, Supervisory Official of the Justice Department’s Criminal Division; Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI); James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and William S. Walker, Special Agent in Charge, Homeland Security Investigations New York (HSI) announced the indictment.

    “As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal tens of millions of dollars’ worth of cryptocurrency from investors,” stated United States Attorney Durham.  “My Office remains at the forefront in prosecuting cutting-edge cases involving new and emerging technologies, demonstrating our commitment to protecting all financial markets, including the digital assets markets.  Criminals like the defendant who take advantage of new technologies to harm investors will be held accountable no matter where in the world they carry out their schemes.”   

    Mr. Durham expressed his appreciation to the United States Securities and Exchange Commission’s Crypto Assets and Cyber Unit for their valuable assistance during the investigation. 

    “This was a sophisticated fraud that exploited vulnerabilities in ‘smart contracts’, resulting in the theft of millions of dollars in cryptocurrency,” stated IRS-CI New York Special Agent in Charge Chavis.  “It’s alleged that Medjedovic executed a hack that stole nearly $65 million in crypto between two schemes, leaving liquidity pool investors in the red.  In investigating this case, IRS-CI New York’s Cyber group worked closely with its federal partners while leveraging resources from IRS-CI’s Cyber Attaché at Europol and the J5 Cyber Group. Even with the complexities of DeFi, we tracked down who is responsible for this large-scale theft, and he is now a wanted man.”

    “Hackers can at times be painted in a flattering light by pop culture, some admiring their skills and acumen. They’re stealing money that isn’t theirs, and they’re breaking the laws of this country. We allege Andean Medjedovic violated several of those laws, and he, along with all the other cyber criminals who believe they’re untouchable, will face justice,” stated FBI Assistant Director in Charge Dennehy.

    “These charges are a result of HSI New York’s determination to disrupt Andean Medjedovic’s alleged sophisticated far-reaching transnational cybercrime and seek justice for the millions of dollars syphoned from financial platforms,” stated HSI New York Special Agent in Charge Walker.  “Our global reach, experience and extensive knowledge of the cyber domain allow us to rapidly develop investigations into bad actors who seek to exploit the cryptocurrency market. Our federal partnerships across the globe made this investigation a success to include support from the HSI attaché offices in the Netherlands.”

    KyberSwap and Indexed Finance were developers of automated market-making services called “liquidity pools” that allowed users to swap cryptocurrency tokens with each other.  The liquidity pools were managed by computer code called “smart contracts” and relied on investor contributions of cryptocurrency.  As alleged, Medjedovic used manipulative trading to exploit vulnerabilities in the KyberSwap and Indexed Finance smart contracts. These manipulative trades enabled Medjedovic to drain approximately $65 million in cryptocurrency that belonged to investors from the KyberSwap and Indexed Finance liquidity pools.

    The KyberSwap Exploit

    As alleged in the indictment, in 2023, Medjedovic planned and executed a scheme to exploit vulnerabilities in the KyberSwap protocol.  KyberSwap was a DeFi protocol and developer of liquidity pools on several public blockchains, including the Ethereum and Arbitrum networks. Liquidity pools use user-contributed cryptocurrency to facilitate trading and market-making in cryptocurrencies. The KyberSwap liquidity pools were managed by computer code or “smart contracts” called automated market makers or “AMMs,” which set prices in the KyberSwap liquidity pools.

    In November 2023, Medjedovic exploited vulnerabilities in the KyberSwap computer code to drain the KyberSwap liquidity pools.  Medjedovic used hundreds of millions of dollars in borrowed cryptocurrency to create artificial prices in the KyberSwap liquidity pools.  Medjedovic then calculated precise combinations of trades that would cause the KyberSwap AMM to “glitch,” in his words, allowing him to steal tens of millions of dollars in cryptocurrency from the liquidity pools. In total, Medjedovic stole approximately $48.8 million in investors’ cryptocurrency from 77 KyberSwap liquidity pools on six public blockchains.

    Following the exploit, Medjedovic attempted to extort the developers of the KyberSwap protocol, as well as KyberSwap’s investors and the members of the de-centralized autonomous organization or “DAO” that governed the KyberSwap protocol.  Medjedovic demanded control of the KyberSwap protocol and the KyberSwap DAO in exchange for which he would return approximately 50% of the cryptocurrency that he had stolen.

    Medjedovic also attempted to launder the proceeds of his theft, including through “bridge” protocols used to transfer cryptocurrency from one blockchain to another, and through a cryptocurrency “mixer” used to conceal the source of digital assets. After one bridge protocol froze several of his transactions, Medjedovic agreed to pay an undercover law enforcement agent posing as a software developer approximately $80,000 to circumvent the bridge protocol’s restrictions and release approximately $500,000 in stolen cryptocurrency.

    The Indexed Finance Exploit

    As alleged in the indictment, Medjedovic committed a similar exploit of the Indexed Finance DeFi protocol.  Indexed Finance liquidity pools are referred to as “index pools,” and function similarly to a mutual fund or exchange-traded fund in traditional finance.  Instead of holding a basket of traditional equities, the index pools held an index of digital tokens contributed by users.

    In October 2021, Medjedovic used manipulative trading to exploit two Indexed Finance liquidity pools on the Ethereum network.  Medjedovic used hundreds of millions of dollars in borrowed cryptocurrencies to distort a process called “re-indexing,” which was used by the Indexed Finance smart contracts to add a new token to the liquidity pools.  Medjedovic used the borrowed cryptocurrency to engage in manipulative trading to cause the Indexed Finance smart contracts to set artificial prices during the re-indexing process.  He then stole approximately $16.5 million in investor cryptocurrency from the liquidity pools.

    Beginning after the Indexed Finance exploit, in or around 2022, Medjedovic conspired with another person to launder the proceeds of his illegal conduct through cryptocurrency exchange accounts that were opened using false information, and by using a cryptocurrency mixer.  Among other things, Medjedovic maintained a step-by-step playbook for moving large amounts of cryptocurrency through the mixer, which he titled a “moneyMovementSystem.” In other documents, Medjedovic discussed circumventing “know your customer” or “KYC” procedures and using cryptocurrency exchange accounts opened with false KYC information for “hacks and cashing out.”

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty.                    

    The government’s case is being handled by the Office’s Business and Securities Fraud and National Security and Cybercrime Sections, with the Justice Department Criminal Division’s National Cryptocurrency Enforcement Team (NCET). Assistant U.S. Attorneys Nick M. Axelrod and Andrew D. Reich of the Eastern District of New York and NCET Trial Attorney Tian Huang of the Criminal Division’s Fraud Section are prosecuting the case with assistance from Paralegal Specialists Liam McNett and Madison Bates.  SEC Enforcement Attorney Daphna A. Waxman, formerly a member of the NCET, provided significant assistance.

    Valuable assistance was provided by the Justice Department’s Office of International Affairs.  The Office thanks the Netherlands’ Public Prosecution Service and the Dutch National Police’s Cybercrime Unit in The Hague and United States Customs and Border Protection, New York Field Office.

    The Defendant:

    ANDEAN MEDJEDOVIC
    Age: 22
    Canada

    E.D.N.Y. Docket No. 24-CR-529 (NGG)

    MIL Security OSI

  • MIL-OSI Security: Convicted of a Drive-By Shooting and Fentanyl Trafficking, Member of ‘21st and Vietnam’ Crew Sentenced to 161 Months

    Source: Office of United States Attorneys

                WASHINGTON –Briyon Shuford, 30, of Washington D.C., was sentenced today to 161 months in prison for his participation in a daylight drive-by shooting – while he served as a DC Violence Interrupter — that seriously injured four people. Shuford also was sentenced for his participation in a violent, armed group of drug dealers known as the “21st and Vietnam” crew. The crew distributed significant quantities of crack cocaine, fentanyl, methamphetamine, PCP, and n-n-dimethylpentylone (“boot”) in the area of 21st Street and Maryland Ave. NE. 

               The sentence was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office’s Criminal and Cyber Division, DEA Acting Special Agent in Charge Ibrar A. Mian of the Washington Division, Special Agent in Charge Troy Springer of the National Capital Region of the U.S. Department of Labor – Office of Inspector General, and Chief Pamela Smith of the Metropolitan Police Department.

                Shuford, aka “Breezy,” pleaded guilty on October 31, 2024, to conspiracy to distribute fentanyl, possessing a firearm in furtherance of a drug trafficking crime, and aggravated assault while armed. In addition to the 161-month prison sentence, U.S. District Court Judge Beryl A. Howell ordered Shuford to serve five years of supervised release.

                According to court documents, the 21st and Vietnam crew used an apartment building on the 1900 block of I Street, NE, as a base of operations. The crew ran an open-air drug market around the building and sold narcotics outside on apartment grounds as well as on the first-floor hallway of the building. The sales of crack cocaine, fentanyl, methamphetamine, PCP, and n-n-dimethylpentylone (“boot”) occurred on a near daily basis between at least June 2023 through May 2024 when the crew members were arrested.

                On the morning of April 19, 2024, Shuford arrived at the apartment building to meet co-defendant Trevon Palmer. The pair departed in Shuford’s own vehicle and then exchanged it for a stolen Infiniti sedan. Shuford drove the stolen Infiniti to the 1200 block of Mt. Olivet Road NE, Washington, D.C. The men – both armed with firearms –hunted for members of a rival crew. After finding what they believed to be appropriate targets, both Shuford and Palmer opened fire from the vehicle, shooting indiscriminately into the parking lot of the Circle 7 Food and Grocery Mart without regard for innocent bystanders or passing cars. Shuford almost lost control of the vehicle as he opened fire. Shuford and Palmer’s shots injured four individuals.

                Shuford was an equal participant in the 21st and Vietnam crew’s drug activities. He drove co-defendant Damien Jenkins to make a sizable drug sale during which Jenkins sold more than 80 grams of fentanyl. During that sale, Shuford remained nearby in his car, conducting another narcotics sale.

                On May 15, 2024, law enforcement arrested Shuford and searched his residence. Law enforcement officers recovered distribution quantities of suspected marijuana, packaging supplies, a Glock 30 firearm, and $12,637 in cash.

                This case was investigated by the DEA Washington Division Office, the FBI Washington Field Office, and the MPD. It is being prosecuted by Assistant United States Attorneys Andrea Duvall and Solomon Eppel.

    Briyon Shuford uploaded photos to the internet in 2023 of himself carrying firearms.

    24cr226

    MIL Security OSI

  • MIL-OSI Security: Oviedo Man Sentenced To Over Five Years For Receiving And Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Carl Vecchione (62, Oviedo) to five years and nine months in federal prison for receiving and possessing child sexual abuse material (CSAM). Vecchione pleaded guilty on August 12, 2024.

    According to the plea agreement, on June 9, 2022, HSI executed a search warrant at Vecchione’s home after determining that the residence’s IP address was sharing CSAM online. Agents located more than 900 images and videos of CSAM on Vecchione’s laptop.

    This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Stephanie A. McNeff.

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

    MIL Security OSI

  • MIL-OSI USA: $15.8M to Help Dairy Farmers Protect Water Quality

    Source: US State of New York

    Governor Kathy Hochul today announced that 22 farms have been awarded over $15.8 million in funding through the first round of the Concentrated Animal Feeding Operation (CAFO) Enhanced Nutrient and Methane Management Program (CAFO ENMP). Funding from the program will go toward projects that help farmers protect water quality and mitigate the impacts of climate change by reducing greenhouse gas emissions. Funding for this program was announced as part of the Governor’s 2024 State of the State and builds on the commitment that Governor Hochul has made to support dairy farm modernization and sustainability.

    “The dairy industry is a cornerstone of New York’s economy, thanks to the dedication of dairy farmers and manufacturers across the state whose work has made this commodity New York’s largest agricultural sector,” Governor Hochul said. “I am proud to help our farmers reduce their carbon footprint while continuing to put world-class products on the tables of New Yorkers for generations to come.”

    Through the first round of funding, the program will help CAFO-permitted farmers implement projects that enhance manure management systems that sequester carbon and conserve manure nutrients applied to fields and soil to protect water quality. The program also supports advancements in precision feed management to balance nutrients and reduce methane emissions. The estimated Greenhouse Gas (GHG) reduction for all projects is 122,833 MTCO2e a year, the equivalent of taking 28,651 gas powered vehicles off the road for one year.

    A total of 22 projects have been awarded through the State’s Soil and Water Conservation Districts via two funding tracks. Seventeen projects were awarded in Track A, which will go toward Nutrient and GHG Management Best Management Practices Systems. Five projects were awarded in Track B, which will go toward Manure Storage Cover and Flare Projects and associated practices. The awards are as follows:

    Capital Region

    • $11,414.38 awarded to the Saratoga County Soil and Water Conservation District to work with one farm in the Hudson-Hoosic Watershed.

    Central New York

    • $1,025,759.00 awarded to the Cortland County Soil and Water Conservation District to work with two farms in the Chenango Watershed.
    • $293,850.00 awarded to the Madison County Soil and Water Conservation District to work with one farm in the Oneida Lake Watershed.

    Finger Lakes

    • $3,192,578.00 awarded to the Ontario County Soil and Water Conservation District to work with three farms in the Seneca Watershed.
    • $2,167,334.00 awarded to the Ontario County Soil and Water Conservation District to work with one farm in the Chemung Watershed.
    • $1,248,588.05 awarded to the Wyoming County Soil and Water Conservation District to work with three farms in the Upper Genesee Watershed.
    • $608,987.20 awarded to the Wyoming County Soil and Water Conservation District to work with one farm in the Lower Genesee Watershed.
    • $246,900.00 awarded to the Genesee County Soil and Water Conservation District to work with one farm in the Oak Orchard – Twelve Mile Creek Watershed.

    Mohawk Valley

    • $942,162.50 awarded to the Montgomery County Soil and Water Conservation District to work with one farm in the Mohawk Watershed.
    • $741,861.35 awarded to Herkimer County Soil and Water Conservation District to work with one farm in the Mohawk Watershed.
    • $98,483.68 awarded to the Oneida County Soil and Water Conservation District to work with one farm in the Mohawk Watershed.
    • $54,611.89 awarded to Oneida County Soil and Water Conservation District to work with one farm in the Oneida Lake Watershed.

    North Country

    • $810,571.00 awarded to the Clinton County Soil and Water Conservation District to work with one farm in the Lake Champlain Watershed.
    • $526,926.21 awarded to the Franklin County Soil and Water Conservation District to work with one farm in the St. Lawrence Watershed.
    • $457,056.00 awarded to the St. Lawrence County Soil and Water Conservation District to work with one farm in the St. Lawrence Watershed.

    Western New York

    • $1,909,650.00 awarded to the Cattaraugus County Soil and Water Conservation District to work with one farm in the Cattaraugus Watershed.
    • $1,470,815.00 awarded to the Chautauqua County Soil and Water Conservation District to work with one farm in the Chautauqua-Conneaut Watershed.

    Full project descriptions are available here.

    New York State Department of Agriculture and Markets Commissioner Richard Ball said, “New York State is home to some of the most passionate dairy farmers who are not only producing and processing some of the very best dairy products in the world, but also working hard to leave the industry better for future generations. This funding is a true testament to the value of helping our farmers transition to climate-safe practices that preserve our natural resources while continuing to protect their businesses and nourish our communities. I want to thank our Soil and Water Districts and our farmers for the work they’re doing, and I look forward to seeing these projects come to fruition.”

    New York State Department of Environmental Conservation Interim Commissioner Sean Mahar said, “DEC applauds Governor Hochul’s continued investments to bolster the sustainability of New York’s agricultural industry and provide resources to farmers who serve as crucial partners in the conservation of land and other natural resources. DEC’s requirements play an important role in protecting water quality and this funding will help ensure best management practices are in place and nutrient management plans implemented on livestock farms.”

    New York State Soil and Water Conservation Committee Chair Matt Brower said, “The requirements for the CAFO General Permit can result in significant financial and management challenges for farm operations in New York. Having these funds available to farmers is important to help them meet those challenges, while also improving water quality and addressing climate change concerns. We are fortunate to have such a great partnership between the farmers and the local Soil and Water Conservation Districts, which makes the planning and implementation of the projects possible. The State Soil and Water Conservation Committee greatly appreciates the efforts of the Districts.”

    Senator Michelle Hinchey said, “New York dairy is a pillar of our state’s economy, as our largest agricultural sector and a critical job creator in rural communities and beyond. Clean air, water, and healthy soil are fundamental to thriving farm businesses and, therefore, a reliable food supply. Our state has a major stake in providing direct financial support to dairy farmers who are pioneering climate-forward practices that protect our environment and reduce emissions. The CAFO Enhanced Nutrient and Methane Management Program we established last year is helping make that happen and we congratulate the farmers across New York State whose projects have received funding in this first round.”

    Assemblymember Donna Lupardo said, “As a major producer of safe and nutritious food, the dairy industry is a critical part of New York’s agricultural economy. I’m glad to see 22 farms benefit from funding that will help them reduce their carbon footprint and assist with milk storage technologies. For both our climate and our food supply, it’s important that we continue to support our dairy producers through initiatives like these.”

    New York Farm Bureau President David Fisher said, “As the fifth-largest dairy producer in the United States, New York is a powerhouse in the industry, ranking number one in cottage cheese, sour cream and yogurt production. And, as stewards of the land, dairy farmers have a vested interest in protecting soil and water quality, reducing their carbon footprint and implementing modern technology to preserve farming for future generations. By awarding CAFO ENMP funding to soil and water conservation districts across the state, Gov. Hochul is sending a strong message that dairy farmers are trusted partners in sustainability and environmental health.”

    Under the Governor’s leadership, the Fiscal Year (FY) 2025 Budget included additional funding to help boost the dairy industry, including $34 million in capital funding over two years to expand on-farm milk storage capacity, improve efficiencies, invest in milk transfer systems, cooling technologies, and other projects to further opportunities for dairy farmers to transport or store their products.

    The FY 2025 Budget also included a nearly $82 investment in agricultural stewardship programs and initiatives, such as the Climate Resilient Farming grant program, that are helping farms to implement environmentally sustainable practices and combat climate change. In her 2025 State of the State Address, Governor Hochul proposed additional funding to research and implement climate-resilient practices on dairy farms.

    About the Dairy Industry in New York State

    New York State is home to nearly 3,000 dairy producers that produce 16.1 billion pounds of milk annually, making New York the nation’s fifth largest dairy state. With dairy farming accounting for half of the state’s agricultural economy, New York’s unique and talented dairy producers and processors provide significant contributions to New York’s agriculture industry, the economy, and to the health of our communities.

    MIL OSI USA News

  • MIL-OSI Security: Dartmouth — Nova Scotia RCMP release provincial stunting statistics for October to December 2024

    Source: Royal Canadian Mounted Police

    As Nova Scotia’s Provincial Police, road safety is a top priority. In an effort to keep citizens informed about enforcement on our roadways, the RCMP is releasing statistics on stunting charges for the months of October to December 2024.

    During this three-month period, Nova Scotia RCMP charged 55 drivers with stunting on a number of highways across the province. This includes 25 in October, 12 in November, and 18 in December. The following are examples of these offences:

    • 182 Km/h in a 100 Km/h zone on Hwy. 105 in South Haven
    • 197 Km/h while driving in Yarmouth (the newly licensed driver was drinking alcohol behind the wheel)
    • 166 Km/h in a 100 Km/h zone on Hwy. 125 in Point Edward (newly licensed driver)

    Anyone driving a motor vehicle 50 Km/hr or more over the speed limit may be charged with stunting.

    The fine for stunting in Nova Scotia is $2,422.50 for a first offence, six points on your licence and an immediate seven-day roadside licence suspension.

    Speed is one of the major causes of serious injury and fatal collisions on our roads. Road safety is a priority for the RCMP and drivers are reminded to make it their priority as well. If you see someone driving unsafely on our roads, please report it by calling the RCMP at 1-800-803-RCMP (7267). If you believe it’s an emergency, call 911.

    MIL Security OSI

  • MIL-OSI USA: Canadian Man Charged in $65M Cryptocurrency Hacking Schemes

    Source: US State of Vermont

    Note: View the indictment here.

    A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian man with exploiting vulnerabilities in two decentralized finance protocols to fraudulently obtain about $65 million from the protocols’ investors.

    According to court documents, from 2021 to 2023, Andean Medjedovic, 22, allegedly exploited vulnerabilities in the automated smart contracts used by the KyberSwap and Indexed Finance decentralized finance protocols. Medjedovic borrowed hundreds of millions of dollars in digital tokens, which he used to engage in deceptive trading that he knew would cause the protocols’ smart contracts to falsely calculate key variables. Through his deceptive trades, Medjedovic was able to, and ultimately did, withdraw millions of dollars of investor funds from the protocols at artificial prices, rendering the victims’ investments essentially worthless.

    Medjedovic also allegedly laundered the proceeds of his fraudulent schemes through a series of transactions designed to conceal the source and ownership of the funds, including through swap transactions, “bridging transactions,” and the use of a digital assets “mixer.” With others, Medjedovic also allegedly schemed to open accounts with digital assets exchanges using false and borrowed identifying information to conceal the source and true ownership of the proceeds. In around November 2023, after executing the KyberSwap exploit, Medjedovic also allegedly attempted to extort the victims of the KyberSwap exploit through a sham settlement proposal, in which he demanded complete control of the KyberSwap protocol and the decentralized autonomous organization that oversaw the KyberSwap protocol in exchange for returning 50 percent of the digital assets that he fraudulently obtained through his scheme.

    Medjedovic is charged with one count of wire fraud, one count of unauthorized damage to a protected computer, one count of attempted Hobbs Act extortion, one count of money laundering conspiracy, and one count of money laundering. If convicted, he faces a maximum penalty of 10 years in prison on the unauthorized damage to a protected computer count and 20 years in prison on each of the other counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney John J. Durham for the Eastern District of New York, Chief Guy Ficco of IRS Criminal Investigation (IRS-CI), Special Agent in Charge William S. Walker of Homeland Security Investigations (HSI) New York, and Assistant Director in Charge James E. Dennehy of the FBI New York Field Office made the announcement.

    IRS-CI, HSI, and the FBI New York Field Office are investigating the case, with valuable assistance provided by U.S. Customs and Border Protection’s New York Field Office and the Justice Department’s Office of International Affairs. The Justice Department also thanks the Netherlands’ Public Prosecution Service and Cybercrime Unit — the Hague of the Dutch National Police for their significant assistance with the investigation.

    Trial Attorney Tian Huang of the Criminal Division’s Fraud Section, who is a member of the National Cryptocurrency Enforcement Team (NCET), and Assistant U.S. Attorneys Nicholas Axelrod and Andrew Reich for the Eastern District of New York are prosecuting the case. SEC Enforcement Attorney Daphna A. Waxman, formerly a member of the NCET, provided significant assistance.

    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 Security: St. John’s — RCMP-RNC IICE charges St. John’s man with online child exploitation offences

    Source: Royal Canadian Mounted Police

    Following a lengthy investigation conducted by the RCMP-RNC Integrated Internet Child Exploitation (IICE) Unit, 48-year-old Dennis Oliver was arrested on January 31, 2025, and is charged with online child exploitation offences.

    In November of 2024, IICE executed a search warrant at a St. John’s home in relation to a report of online child exploitation activity. Electronics were seized and subsequently analyzed.

    The results of the forensic analysis, as well as other evidence collected, led to Oliver’s arrest on Friday. He is charged with the following criminal offences:

    • Transmitting child pornography – one count
    • Possession of child pornography – one count
    • Accessing child pornography – one count

    In accordance with arrest and release procedures, Oliver was released on conditions designed to protect the general public. He is scheduled to appear in Provincial Court in St. John’s on March 20, 2025.

    Child pornography cases require complex forensic examination of seized electronics followed, by additional investigation actions. Consequently, criminal charges in these cases are often laid up to 9-12 months after the execution of a search warrant.

    The RCMP-RNC IICE team encourages caregivers and youth to learn about current online threats and safety practices at cybertip.ca, protectchildren.ca, kidsintheknow.ca and dontgetsextorted.ca.

    MIL Security OSI

  • MIL-OSI Security: Halifax Regional Municipality — RCMP Halifax Regional Detachment seizes drugs and arrests two people

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment’s Street Crime Enforcement Unit has seized drugs and arrested two people in relation to search warrants executed in the Halifax Regional Municipality.

    On the morning of January 24, the RCMP Street Crime Enforcement Unit, assisted by the RCMP and Halifax Regional Police emergency response teams, executed simultaneous search warrants in Halifax and East Preston in relation to an ongoing firearms and drugs investigation.

    At a residence on Upper Partridge Rd., near Hwy. 7 in East Preston, officers safely arrested a man and a woman. During a search of the property, officers seized a quantity of cocaine, scales, drug paraphernalia and two replica firearms.

    The 21-year-old Lower Sackville woman was later released on conditions. She’s scheduled to appear in Dartmouth Provincial Court on March 19, at 9:30 a.m., to face a charge of Possession for the Purpose of Trafficking.

    Roman Elroy Thompson, 35, from East Preston, has been charged with Possession for the Purpose of Trafficking. He was held in custody and released on conditions by the courts. He’s due to return in Dartmouth Provincial Court on February 28 at 9:30 a.m.

    File #: 25-3234

    MIL Security OSI

  • MIL-OSI Security: Monaca Resident Pleads Guilty to Charges of Sexual Exploitation of Minors and Obstructing Justice

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Monaca, Pennsylvania, pleaded guilty in federal court to charges related to the sexual exploitation of minors and obstructing justice, Acting United States Attorney Troy Rivetti announced today.

    Nicholas Sittig, 28, pleaded guilty on January 30, 2025, to two counts before United States District Judge William S. Stickman IV.

    In connection with the guilty plea, the Court was advised that, from in and around August 2023 until in and around April 2024, Sittig employed, used, persuaded, induced, enticed, and coerced a minor, who resided in California, to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct. In and around December 2023, when Sittig became aware that federal law enforcement officers were investigating him, Sittig induced the minor to aid him in destroying records and documents related to his sexual offenses against the minor—namely, his contact information within the minor’s cellular telephone and Snapchat messages between himself and the minor—with the intent to impede, obstruct, and influence the investigation. The Court was further advised that agents with Homeland Security Investigations had identified a second minor, residing in the Eastern District of Pennsylvania, whom Sittig similarly exploited online from December 2023 through March 2024.

    Judge Stickman scheduled sentencing for June 5, 2025. The law provides for a total sentence of not less than 15 years and up to 50 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Pending sentencing, the defendant remains detained.

    Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

    Homeland Security Investigations-Pittsburgh, the U.S. Postal Inspection Service (San Francisco and Pittsburgh), the Pennsylvania State Police, the Pennsylvania Office of Attorney General, and the Monaca Police Department conducted the investigation that led to the prosecution of Sittig.

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

    MIL Security OSI

  • MIL-OSI Security: Russellton Resident Charged with Sexual Exploitation of Minor

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Russellton, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal law regarding the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced today.

    The two-count Indictment named Michael Rearick, 43, as the sole defendant.

    According to the Indictment, from April 21, 2023, until April 23, 2023, Rearick traveled and transported a minor from the Commonwealth of Pennsylvania to Canada, with the intent that the minor engage in criminal activity and illicit sexual activity.

    The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

    Homeland Security Investigations-Pittsburgh, the Pennsylvania Office of Attorney General, and the West Deer Township Police Department conducted the investigation leading to the Indictment.

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

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Spencer, Iowa Man Sentenced to 17 Years in Federal Prison for Meth and Gun Convictions

    Source: Office of United States Attorneys

    Oscar Navarro-Zepeda, 43, from Spencer, Iowa, was sentenced on January 31, 2025, to 204 months’ imprisonment.  Navarro-Zepeda was convicted by a jury on August 22, 2024, after a 3 ½ day trial in federal court in Sioux City.  Navarro-Zepeda was convicted of conspiracy to distribute methamphetamine; possession with intent to distribute methamphetamine; possession of firearm by prohibited person; and possession of a firearm in furtherance of a drug trafficking crime.

    Evidence at the trial showed that between April 2021 and April 2023, in the Northern District of Iowa and elsewhere Navarro-Zepeda was involved in a conspiracy that distributed more than 31 kilograms of methamphetamine.  Evidence also showed that on April 18, 2023, during a search warrant at Navarro-Zepeda’s residence in Spencer, Iowa, law enforcement seized approximately 33 pounds of methamphetamine in separate one-pound packages, which he intended to distribute to others in the Spencer, Iowa, area.  Officers also seized $17,932; an AR-15 style .223 caliber rifle, two loaded magazines, other .223 ammunition, as well as various items of drug distribution and use paraphernalia.  Navarro-Zepeda was prohibited from possessing firearms and possessed a firearm in furtherance of his drug trafficking, to protect himself, his drugs and drug proceeds from others.  

    Sentencing was held before United States District Court Judge Leonard T. Strand.  Navarro-Zepeda was sentenced to 204 months’ imprisonment and must serve a term of five years of supervised release following imprisonment.­ There is no parole in the federal system.  Navarro-Zepeda remains in custody of the United States Marshal until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 23-4029.  Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Canadian Man Charged in $65M Cryptocurrency Hacking Schemes

    Source: United States Attorneys General

    Note: View the indictment here.

    A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian man with exploiting vulnerabilities in two decentralized finance protocols to fraudulently obtain about $65 million from the protocols’ investors.

    According to court documents, from 2021 to 2023, Andean Medjedovic, 22, allegedly exploited vulnerabilities in the automated smart contracts used by the KyberSwap and Indexed Finance decentralized finance protocols. Medjedovic borrowed hundreds of millions of dollars in digital tokens, which he used to engage in deceptive trading that he knew would cause the protocols’ smart contracts to falsely calculate key variables. Through his deceptive trades, Medjedovic was able to, and ultimately did, withdraw millions of dollars of investor funds from the protocols at artificial prices, rendering the victims’ investments essentially worthless.

    Medjedovic also allegedly laundered the proceeds of his fraudulent schemes through a series of transactions designed to conceal the source and ownership of the funds, including through swap transactions, “bridging transactions,” and the use of a digital assets “mixer.” With others, Medjedovic also allegedly schemed to open accounts with digital assets exchanges using false and borrowed identifying information to conceal the source and true ownership of the proceeds. In around November 2023, after executing the KyberSwap exploit, Medjedovic also allegedly attempted to extort the victims of the KyberSwap exploit through a sham settlement proposal, in which he demanded complete control of the KyberSwap protocol and the decentralized autonomous organization that oversaw the KyberSwap protocol in exchange for returning 50 percent of the digital assets that he fraudulently obtained through his scheme.

    Medjedovic is charged with one count of wire fraud, one count of unauthorized damage to a protected computer, one count of attempted Hobbs Act extortion, one count of money laundering conspiracy, and one count of money laundering. If convicted, he faces a maximum penalty of 10 years in prison on the unauthorized damage to a protected computer count and 20 years in prison on each of the other counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney John J. Durham for the Eastern District of New York, Chief Guy Ficco of IRS Criminal Investigation (IRS-CI), Special Agent in Charge William S. Walker of Homeland Security Investigations (HSI) New York, and Assistant Director in Charge James E. Dennehy of the FBI New York Field Office made the announcement.

    IRS-CI, HSI, and the FBI New York Field Office are investigating the case, with valuable assistance provided by U.S. Customs and Border Protection’s New York Field Office and the Justice Department’s Office of International Affairs. The Justice Department also thanks the Netherlands’ Public Prosecution Service and Cybercrime Unit — the Hague of the Dutch National Police for their significant assistance with the investigation.

    Trial Attorney Tian Huang of the Criminal Division’s Fraud Section, who is a member of the National Cryptocurrency Enforcement Team (NCET), and Assistant U.S. Attorneys Nicholas Axelrod and Andrew Reich for the Eastern District of New York are prosecuting the case. SEC Enforcement Attorney Daphna A. Waxman, formerly a member of the NCET, provided significant assistance.

    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 Security: Saulnierville — Meteghan RCMP charge three men following threats investigation

    Source: Royal Canadian Mounted Police

    Meteghan RCMP Detachment has charged three people after responding to a report of threats.

    On January 30, at approximately 7:40 p.m., RCMP officers learned that two men approached a man at his Saulnierville home and threatened violence.

    On February 2, in response to information gathered through the investigation, officers from the Meteghan RCMP, with assistance from the RCMP Emergency Response Team and Yarmouth Town RCMP, located and safely arrested 32-year old Zacharie David Jovitt Thibault of Digby; 65-year-old Eric David Thibault of Little Brook; and 32-year-old Kevin Eric Langford of Church Point.

    All three men, who were remanded into custody, are charged with:

    • Uttering Threats (three counts)
    • Intimidation
    • Extortion without Firearm

    In addition, Zacharie Thibault and Eric Thibault are both charged with Failure to Comply with a Court Order.

    The men are due to appear in Digby Provincial Court today.

    The investigation is ongoing.

    Anyone with information on this incident or any other incident of violence in the Meteghan area is asked to contact Meteghan RCMP at 902-645-2326. 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.

    MIL Security OSI

  • MIL-OSI Security: Officer charged with assault and controlling and coercive behaviour

    Source: United Kingdom London Metropolitan Police

    A police officer will appear in court after being charged with offences including assault.

    Sgt Rajdeep Jhala, attached to Met Operations, will appear at Thames Magistrates’ Court on Tuesday, 4 February charged with two counts of assault and one count of controlling/coercive behaviour.

    The charges relate to an allegation reported to police in May 2024 and offences that took place while the officer was off duty.

    MIL Security OSI

  • MIL-OSI USA: Attorney General Bonta Announces Nearly $60 Million Settlement Against Pfizer-Owned Pharmaceutical Holding Company, Biohaven

    Source: US State of California

    Monday, February 3, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND —Attorney General Bonta today annnounced a nationwide settlement against Pfizer-owned Biohaven Pharmaceutical Holding Company for submitting false claims to the Medicaid program and other government healthcare programs. The settlement addresses claims that Biohaven participated in a kickback scheme from 2020 to 2022, where they provided cash and extravagant gifts to healthcare providers in return for prescribing their medication, Nurtec. As part of today’s settlement, Pfizer has agreed to pay, on behalf of Biohaven, a total of nearly $60 million to resolve federal and state violations, most of which resulted in losses to the federal Medicare program. The State of California will receive $413,776 for its share of losses to California’s Medicaid program, Medi-Cal.

    “The best interests of patients must always come first,” said Attorney General Bonta. “It is up to us, along with our state and federal partners, to keep violations like those alleged against Biohaven in check. Today’s settlement returns critical funding to our communities and programs like Medicaid that keep them healthy.”

    Pfizer has agreed to pay $59,746,277, plus interest, on behalf of Biohaven to resolve allegations that Biohaven engaged in unlawful kickback practices to encourage providers to prescribe Nurtec, a prescription medication designed for the treatment of migraine headaches, to patients who use Medicaid for insurance. That payment will be shared by the federal government and several states, including California. The claims assert that kickbacks were provided to healthcare professionals in the form of cash payments, lavish meals, and honoraria, thereby breaching the Anti-Kickback Statute. 

    The California Department of Justice’s DMFEA protects Californians by investigating and prosecuting those who defraud the Medi-Cal program as well as those who commit elder abuse. These settlements are made possible only through the coordination and collaboration of governmental agencies, as well as the critical help from whistleblowers who report incidences of abuse or Medi-Cal fraud at oag.ca.gov/dmfea/reporting. 

    The Division of Medi-Cal Fraud and Elder Abuse receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $69,244,976 for Federal fiscal year (FY) 2025. The remaining 25 percent is funded by the State of California. FY 2025 is from October 1, 2024 through September 30, 2025. 

    A copy of the settlement can be found here.

     
     
     

    # # #

    MIL OSI USA News

  • MIL-OSI Global: The world wildlife trade regulator is 50 – here’s what has worked and what needs to change

    Source: The Conversation – UK – By Dan Challender, Senior Research Fellow, Conservation Science and Policy, University of Oxford

    Vicuña are no longer globally threatened, thanks, in part, to protection under the Cites convention. ecuadorplanet/Shutterstock, CC BY-NC-ND

    Have you ever bought a souvenir from a local market on holiday? Or tried to travel overseas with a guitar? If so, you may have been stopped at the airport if your item contains animal or plant parts. This is because most countries, and also the EU, implement Cites, the Convention on International Trade in Endangered Species of Wild Fauna and Flora.

    Cites is the main global agreement regulating international wildlife trade to ensure the protection of the 41,000 species covered by the convention. Under Cites, trade measures are established for species to ensure that international trade is legal and ecologically sustainable. For most species (96%), this comprises close regulation of trade. For more threatened species (3%), commercial international trade in wild animals and plants is banned (the remaining 1% refers to a third category of species protected in at least one country).

    Under Cites, countries must prohibit international trade in violation of the convention. They are also encouraged to restrict or prohibit the collection of – and domestic trade in – Indigenous species included under Cites. Crucially, countries must enact laws to implement the convention. By design, Cites relies mainly on state-led law-enforcement to achieve its goals.

    This year, as Cites marks its 50th anniversary, our new study evaluates the convention’s effectiveness. It asks whether it solves the problem for which it was designed, as well as outlining how it could be more effective.

    Taking stock

    Cites has had several successes. It can boast an effective system of international cooperation among 184 countries and the EU. Much international trade in Cites-listed species is legally permitted and has been determined to be sustainable. The convention has helped raise the profile of, and catalysed conservation action for, species threatened by international trade, such as pangolins and seahorses.

    The convention has also supported the recovery of species, such as crocodiles and vicuña, a member of the camel family that lives in South America. Since 2010, Cites has generated awareness of, and coordinated action to address, illegal wildlife trade, most notably through the establishment of the International Consortium on Combating Wildlife Crime.

    Commercial, international trade in wild pangolins is prohibited under Cites.
    Afrianto Silalahi/Shutterstock, CC BY-NC-ND

    However, there are some major problems with the Cites approach. Illegal or unsustainable wildlife trade involving thousands of Cites-listed species occurred in at least 162 signatory countries from 2015 to 2021. This includes countries such as the US that are well resourced to deter it. A predominant focus on state-led law enforcement is therefore proving ineffective in many instances.

    We find that many law enforcement agencies are not well enough resourced to deter illegal collection and trade of species. Simply creating laws does not necessarily mean that people or businesses will comply with them.

    Also, regulating or prohibiting international wildlife trade does not necessarily reduce the threat to the species concerned. These measures may signal scarcity and lead to price increases, which could accelerate over-exploitation by incentivising speculative collection and stockpiling. In this context, there is much room for improvement.

    What needs to change

    Deciding on appropriate Cites trade measures for species relies primarily on biological criteria, such as population size. Typically, that process does not involve consultation with the people extracting or trading wildlife. Nor does it really consider insights from the social sciences, including economics, on the likely impact of trade measures on wildlife and people. Decisions by the world’s governments to establish these measures are therefore highly uncertain.

    To better prevent species from being overexploited for international trade through Cites, countries need to have a greater understanding of how different species are traded. This would enable them to identify the most appropriate combination of rights, rules and decision-making procedures along supply chains, and then pre-test and implement interventions specific to these systems.

    Countries therefore need to analyse how species are traded. This would include looking at the relevant property rights and other laws that affect people involved in the trade, as well as understanding factors such as incentives for people to harvest species, the extent to which trade contributes to peoples’ income, and market size for traded species and products.

    Countries could then reconfigure rights and rules so that they are aligned along supply chains. This is needed to avoid creating loopholes and facilitating illegal trade. Where trade (both within countries and between countries) is taking place, these arrangements should support it to be legal and sustainable. That’s the ultimate aim of Cites. The relevant actors, including collectors and traders should also be consulted – or better yet involved in co-designing regulations – so that the rules are legitimate to them.




    Read more:
    From rhino horn snuff to pangolin livestock feed: we analysed half a century of patents to track the wildlife trade’s evolution


    The most appropriate interventions will depend on each country’s analysis of its own trading situation and their role in the trade of given species. They may include devolving land or use rights to Indigenous peoples so that they manage and can benefit from the species. Or interventions may be programmes to reduce consumer demand or develop responsible markets for wildlife products as appropriate.

    The approach we propose in our study has the potential to reduce reliance on state-led law enforcement along international supply chains. Pluralist regulatory approaches, including self-regulation, community monitoring or the engagement of appropriate third parties, could be used to support compliance with new rules at each stage of supply chains. Where property rights are appropriately assigned, clear and enforceable, this could mean less reliance on state law-enforcement. This is because local people with a sense of ownership of wildlife are more likely to help protect it rather than overexploit it.

    How could Cites be more effective? By understanding the dynamic trade systems for species in greater detail. Then, identifying the most appropriate combination of rights, rules and decision-making procedures to achieve sustainability throughout supply chains. And, finally, integrating Cites trade measures within these broader systems.


    Don’t have time to read about climate change as much as you’d like?

    Get a weekly roundup in your inbox instead. Every Wednesday, The Conversation’s environment editor writes Imagine, a short email that goes a little deeper into just one climate issue. Join the 40,000+ readers who’ve subscribed so far.


    Dan Challender receives funding from the Global Challenges Research Fund through the Trade, Development, and the Environment Hub, the A. G. Leventis Foundation, and the Paul G. Allen Family Foundation. He serves as CITES Focal Point for the IUCN Species Survival Commission (SSC) Pangolin Specialist Group, and is a member of the IUCN Commission on Environmental, Economic, and Social Policy (CEESP)/SSC Sustainable Use and Livelihoods Specialist Group.

    Michael ‘t Sas-Rolfes has consulted as a technical advisor to Rhinomics, an initiative working to develop an ethical and sustainable trading model for the benefit of rhino conservation. He serves on the IUCN Species Survival Commission (SSC) African Rhino Specialist Group, and is a member of the IUCN Commission on Environmental, Economic, and Social Policy (CEESP)/SSC Sustainable Use and Livelihoods Specialist Group.

    ref. The world wildlife trade regulator is 50 – here’s what has worked and what needs to change – https://theconversation.com/the-world-wildlife-trade-regulator-is-50-heres-what-has-worked-and-what-needs-to-change-248268

    MIL OSI – Global Reports

  • MIL-OSI Global: Addicted: how the world got hooked on illicit drugs – and why we need to view this as a global threat like climate change

    Source: The Conversation – UK – By Ian Hamilton, Honorary Fellow, Department of Health Sciences, University of York

    Alex Solyanik/Shutterstock

    It has taken decades for some to accept the devastating effects of climate change on our planet. Despite scientific evidence that was available years ago, many people were reluctant to make the connection between increasing use of fossil fuels, rising global temperatures and devastating weather events.

    A key reason for this reluctance is the dislocation of cause and effect, both in time and geography. And here there are clear parallels with another deadly human activity that is causing increasing levels of suffering across the planet: the production, trafficking and consumption of illicit drugs. Here are some troubling “highlights” from the UN’s latest World Drugs Report:

    Cocaine production is reaching record highs, with production climbing in Latin America coupled with drug use and markets expanding in Europe, Africa and Asia.

    Synthetic drugs are also inflicting great harm on people and communities, caused by an increase in methamphetamine trafficking in south-west Asia, the near and Middle East and south-eastern Europe, and fentanyl overdoses in North America.

    Meanwhile, the opium ban imposed by the de facto authorities in Afghanistan is having a significant impact on farmers’ livelihoods and incomes, necessitating a sustainable humanitarian response.

    The report notes how organised criminal groups are “exploiting instability and gaps in the rule of law” to expand their trafficking operations, “while damaging fragile ecosystems and perpetuating other forms of organised crime such as human trafficking”.



    Illicit drug use is damaging large parts of the world socially, politically and environmentally. Patterns of supply and demand are changing rapidly. In our new longform series Addicted, leading drug experts bring you the latest insights on drug use and production as we ask: is it time to declare a planetary emergency?


    At every stage of the process of producing drugs such as cocaine, there are not only societal impacts but environmental ones too. An example of the interconnected relationship between climate change and drugs is demonstrated in the use of land.

    Demand for cocaine has grown rapidly across many western countries, and meeting this can only be met by changing how land is used. Forests are cleared in South America to make way for growing coca plants. The refinement of coca into cocaine involves toxic chemicals that pollute the soil and nearby watercourses. This in turn compromises those living in these areas as access to clean water and fertile land is reduced.

    Until this is reversed, these local communities will not be able to cultivate the land to earn an income or rely on water sources to live. And each year, some of their number will add to the hundreds of thousands of people around the world who die, directly or indirectly, as a result of illicit drug use.

    People in the world with drug use disorders (1990-2021)


    Our World in Data, CC BY

    Having spent most of my career researching the human toll of drug use at almost every stage of the supply and consumption chain, I believe a complete shift in the way we think about the world’s drug problem is required.

    We already have many years of evidence of the ways that drugs – both natural and (increasingly) synthetic – are destabilising countries’ legal and political institutions, devastating entire communities, and destroying millions of lives. My question is, as with climate change, why are we so slow to recognise the existential threat that drug use poses to humanity?

    The disconnect between users and producers

    For decades, problems with drugs have been viewed as a mainly western issue, affecting Europe, North America and Australasia in terms of drug taking. This perception was fostered in part by US president Richard Nixon’s “war on drugs” announcement in June 1971, when he declared drug abuse to be “public enemy number one”.

    This western-centric focus has come at a cost – we still have little data and information about drug use and problems in Africa, for example. But we are beginning to see how far drugs and their associated devastation has reached beyond traditional western borders.

    Deaths attributed to illicit drug use (2021):


    Our World in Data, CC BY

    Illicit drug use has increased by 20% over the past decade, only partly due to population growth. Almost 300 million people are estimated to consume illicit drugs regularly, with the three most popular being cannabis (228 million users), opioids (60 million) and cocaine (23 million). According to the UN report:

    The range of drugs available to consumers has expanded, making patterns of use increasingly complex and polydrug use a common feature in most drug markets. One in 81 people (64 million) worldwide were suffering from a drug use disorder in 2022, an increase of 3% compared with 2018.

    There are multiple harmful consequences of drug use. The largest global burden of disease continues to be attributed to opioids, use of which appears to have remained stable at the global level since 2019, in contrast to other drugs.

    In the same way that climate change has threatened whole populations, so too have drugs. Yet many of us remain disconnected from how they are produced and distributed – and the misery they cause throughout the supply chain, all over the world.

    The production of cocaine, for example, is associated with violence and exploitation at every stage of the manufacturing process. Death threats to farmers and unwilling traffickers have all increased in parallel with the growing demand for cocaine in the US and Europe.

    Global drug use disorder deaths by substance (2000-21):


    Our World in Data, CC BY

    Organised crime groups not only supply and distribute drugs but also trade in people, whether for the commercial sex trade or other forms of modern slavery. This makes sense as the infrastructure and contacts to move drugs are similar to those used to move humans across borders and even continents. Yet many cocaine users are oblivious – wilfully or otherwise – of the violence associated with how this drug is supplied to them. As the UK National Crime Agency points out:

    Reducing demand is another critical factor in reducing the supply of illegal drugs. Many people see recreational drug use as a victimless crime. The reality is that the production of illegal drugs for western markets has a devastating impact in source countries in terms of violence, exploitation of vulnerable and indigenous people and environmental destruction.

    While some of the suffering associated with the production of drugs like cocaine makes the headlines, it’s often overshadowed by the glamorisation of criminal drug gangs in films and on TV. To the extent that people worry about the impact of drugs, it’s usually focused on those in our immediate communities, such as people dependent on heroin who are sleeping rough and vulnerable to exploitation. But there have already been other victims before the drug reaches our streets.

    Shifts in the global supply chain

    Tracking heroin routes demonstrates the way that drug supply is an international effort which affects every community on its journey, from the Afghan farmer to officials who are bribed so the drug can cross borders or be let through ports without being seized, to the person injecting or smoking the finished product.

    Much of Europe’s heroin is produced in Afghanistan by small farming operations growing opium, which is then transformed into the drug. Most Afghan farmers are simply surviving growing the crop, and don’t reap significant wealth from their harvest. It is those supplying and distributing the opium as heroin who can make serious money from it.

    Meanwhile, following the return of the Taliban to power in Afghanistan in August 2021, those farmers’ livelihoods have faced a new threat.

    The Taliban is ideologically opposed to the production of opium. Soon after assuming control, its leaders issued a decree banning farmers from growing opium. They have enforced this by destroying crops when farmers have ignored the ban – although there is still believed to be a significant stockpile of heroin in the country, meaning that as yet, there has not been a big impact on supply to Europe and the UK. But this could change amid the emergence of more deadly synthetic alternatives, including nitazenes and other new synthetic opioids.

    Heroin trafficking flows based on reported seizures (2019-22):


    UN World Drug Report, CC BY

    Either way, the drug gangs who traffic heroin won’t worry about the opium farmers’ wellbeing. As so often happens with changes in the availability of illicit drugs, when there is a shortage, these groups prove adaptable and nimble at providing alternatives quickly.

    While gathering intelligence about organised crime gangs is difficult and potentially dangerous, the European Union Drugs Agency (EUDA) has provided some insights about who these groups are and how they operate. The Netherlands remains an important hub for the distribution of heroin, with several Dutch criminal groups involved in importing and distributing heroin from Afghanistan.

    But others are involved too: the EUDA’s intelligence shows that criminal networks with members from Kurdish background are central to the wholesale supply and have control over many parts of the supply chain. These professional, well-organised groups have established legal businesses throughout the route of supply that facilitate their illicit activities – largely along the Balkan route with hubs in Europe.

    Intermediate & final recipients of heroin shipments (2019-22):


    UN World Drug Report, CC BY

    Unlike these organised crime gangs, governments and law enforcement appear to respond to emerging threats slowly and lack the flexibility and ingenuity that the gangs repeatedly demonstrate.

    As drug detection techniques have improved, organised crime has shown how inventive it can be. Taking advantage of the COVID-19 pandemic, dealers used consignments of surgical masks to conceal large quantities of cocaine being trafficked to China and Hong Kong from South America.

    And as western markets for cocaine become saturated, organised crime gangs have exploited new markets in Asia, where cocaine seizures, a proxy for use of cocaine, have increased. But the shifting landscape is also reflected in changes in consumption, with use of the synthetic stimulant methamphetamine growing rapidly in Asia – reflected in record levels of seizures in the region in 2023.

    Main methamphetamine trafficking flows (2019-22):


    UN World Drug Report, CC BY

    For the organised crime gangs, production and supply of synthetic drugs is in many ways easier, as it is not reliant on an agricultural crop in the way that heroin and cocaine are and can be manufactured locally. This reduces the distribution logistics and distance needed for an effective supply chain. According to the UN Office on Drugs and Crime, organised crime gangs are exploiting gaps in law enforcement and state governance to both traffic large volumes of drugs and expand their production in the region.

    Where there is destabilisation, there is opportunity for those who seek to profit from drug addiction. In Syria, Russia and Ukraine, war has made some people very rich.

    Syria and Russia: the new drug hotspots

    The wars in Syria and Ukraine bear testament to the way drugs provide solutions to people who are experiencing the worst of times – and to governments that are ready to exploit evolving situations.

    As the war in Syria progressed, the Bashar Al-Assad regime actively developed a strategy to dominate the captagon market in the Middle East and North Africa. First produced in the 1960s in Germany to treat conditions such as attention deficit disorders and narcolepsy and other conditions, captagon is a stimulant that staves off hunger and sleep, making it ideal for military use – particularly in countries where food supplies are inconsistent. It has been referred to as the “drug of jihad” used by Islamic fighters in the region.

    As the war progressed in Syria, the country and its leader became increasingly isolated, its economy crashed creating the perfect conditions to develop the trade in captagon. Rather than drug production leading to the collapse of law and order, it was the other way round.

    Isolated by the west and with a historically strained relationship with its neighbours including Saudi Arabia, the Assad regime – under the guidance, reportedly, of Assad’s brother Maher al-Assad– ruthlessly positioned itself as the world’s main producer and distributor of this drug, then used this position to leverage its influence and try to reintegrate into the Arab world.

    Video by TRT World.

    Captagon also provided much-needed revenue for the Assad regime. The drug was estimated to be worth US$5.7 billion annually to the Syrian economy – at a time when western governments have placed severe sanctions on the country, restricting its ability to raise revenue. Saudi Arabia was one of the main countries being supplied captagon by Syria. Until the fall of Assad, it was the senior leadership in Syria that controlled the supply and distribution of the drug – giving rise to the label “the world’s largest narco state”.

    The Assad government achieved this position by making captagon good value – a viable alternative to alcohol in terms of price and for those who don’t drink. Exploiting many of its own citizens, the regime encouraged individuals and businesses to participate in manufacturing and distributing the drug.

    The fall of Assad and his hurried escape to Russia left the rebel fighters to pick up vast hauls of captagon and other drug ingredients. “We found a large number of devices that were stuffed with packages of captagon pills meant to be smuggled out of the country. It’s a huge quantity,” one fighter belonging to the Hayat Tahrir al-Sham (HTS) group told the Guardian. What this will do to drug production and supply in the region is unclear.




    Read more:
    What is the drug captagon and how is it linked to Syria’s fallen Assad regime?


    While the latest UN World Drug Report highlights “a rapid increase in both the scale and sophistication of drug trafficking operations in the region over the past decade”, it goes on to highlight that “one of the most striking changes worldwide in drug trafficking and drug use over the past decade has taken place in Central Asia, Transcaucasia [Armenia, Azerbaijan and Georgia] and eastern Europe”, where there has been a shift “away from opiates, mostly originating in Afghanistan – towards the use of synthetic stimulants, notably cathinones … There is hardly any other region where cathinones play such a significant role.”

    This is part of “a groundbreaking shift in the global drug trade, pioneered in Russia and now spreading globally,” according to the Global Initiative Against Transnational Organized Crime. This shift is changing the nature of drug sales, using “darknet markets and cryptocurrency for anonymous transactions, allowing buyers to retrieve drugs from hidden physical locations or ‘dead drops’, rather than direct exchanges.”

    The rise of Russia’s dead drop drug trade stems from several unique national factors: restrictive anti-drug policies, strained western trade relations, and a strong technological foundation. Enabled by these conditions, the dead drop model has reshaped how drugs are distributed in Russia.

    Drug transactions now involve no face-to-face interactions; instead, orders are placed online, paid for with cryptocurrency, and retrieved from secret locations across cities within hours. This system, offering convenience and anonymity, has seen synthetic drugs – especially synthetic cathinones like mephedrone – overtake traditional imported substances like cocaine and heroin in Russia … These potent synthetic drugs are cheap, easy to manufacture, and readily distributed through Russia’s vast delivery networks.

    The report notes that this shift in drug distribution has been accompanied by rising levels of violence including punishment beatings, and a public health crisis.

    Podcast by the Global Initiative Against Transnational Organized Crime.

    Yet officially, there is very little reliable data about drug use in Russia. Under the premiership of Vladimir Putin, Russia has no sympathy with those who are dependent, viewing them as weak and without value. And its invasion of Ukraine three years ago has had ramifications for Ukraine’s users too.

    Prior to the war, Ukraine had demonstrated an increasingly progressive policy towards those who had problems with drugs, establishing treatment centers and encouraging access to treatment. Since Russia invaded Ukraine in February 2022, this strategy has been severely set back, with many people who need access to substitute treatments such as methadone unable to secure consistent supply of these drugs.

    Another global blind spot is China, where, like Russia, little is known about the extent or type of problems that drugs are causing. Both regimes are ideologically opposed to recreational or problem drug use and, as far as we know, there is no state-funded rehabilitation provided in either country; the approach is to criminalise people rather than offer health-based interventions.

    We shouldn’t be too critical as many western countries, including the UK, also need to pivot from a criminal approach to drug problems towards a health-focused one. Portugal made such a policy change several years ago, recognising that people who develop problems with drugs such as dependency need help rather than punishment.

    This radical shift in thinking has made a significant change to the way those using drugs are treated, in the main offered help and specialist support rather than being arrested and sent to jail, only to be released and then repeat the same cycle of drug use, arrest and prison.

    The evidence of this policy change is impressive: not only have drug-related deaths fallen, but population-level drug use is among the lowest in Europe. Nowhere is this policy shift more urgent than the US.

    North America: epicentre of the opioid crisis

    In the US, the synthetic opioids fentanyl and oxycodone have contributed to more than 100,000 fatal overdoses each year since 2021. While there are signs this deaths toll is at last beginning to fall, the harm and pain of addiction and overdose affects every strata of American society – as shown in moving portrayals of America’s opioid crisis such as Painkiller and Dopesick. Most fatalities are caused by respiratory depression where breathing is significantly slowed or stops altogether.

    Official trailer for Painkiller (Netflix)

    Fentanyl is an analgesic drug that is 50-100 times more potent than heroin or morphine. Where China used to be the principal manufacturer and supplier of fentanyl to the US, Mexico is now the primary source. In December 2024, Mexican authorities announced “the largest mass seizure of fentanyl pills ever made” – amounting to more than 20 million doses of fentanyl pills worth nearly US$400 million. The pills were found in Mexico’s Sinaloa state, home of the Sinaloa drug cartel and a hub of fentanyl production,

    “This is what makes us rich,” one fentanyl cook recently told the New York Times. He was scathing about the idea that Donald Trump would be able to stamp out the supply of fentanyl from Mexico to the US by threatening Mexico’s government with tariffs. “Drug trafficking is the main economy here.”

    However, the introduction of synthetic opioids to the US came not via organised crime but through a deliberate strategy of the pharmaceutical industry. Upon launching its prescription opioid painkiller OxyContin (a brand name for oxycodone) in 1996, Perdue Pharma, owned by the Sackler family, devised a plan to increase prescriptions of the drug by incentivizing and rewarding doctors to give these drugs to their patients. On a business level, this was a success; on a human level, it has been a disaster.

    As patients quickly developed tolerance to drugs such as OxyContin, they had to take higher doses to avoid withdrawal symptoms or the positive feelings it gave them. Taking more of these opiates increases the risk of accidental overdose, many of which proved to be fatal. It has also driven those dependent on drugs to the black market, and into the hands of organised drug gangs, as they seek the drugs in greater quantities.

    US overdose death rates by drug type (1999-2020):


    Our World in Data, CC BY

    Dependency on fentanyl and other opioids is all-consuming. When not using these drugs, people are entirely focused on ensuring sufficient supply of the next dose. This includes funding supply which can take people to places they thought they would never be, for example breaking the law, shoplifting or getting involved in commercial sex to make enough money to buy drugs.

    Synthetic opiates like OxyContin and fentanyl have proved to be classless, ageless and sex blind. The first-hand experience of addiction and fatalities have radically altered the way many Americans think about drugs and the problems they cause. Canada, too, is suffering a major crisis.

    Compounding this tragedy is the failure of the state to provide interventions and treatment that could have reduced fatal and non-fatal overdoses. It is only now that evidence-based interventions are beginning to be made widely available, such as access to Naloxone – a drug that can reverse the effects of opiates and potentially save a life.

    Of course, it isn’t just hospitals and health professionals that are challenged by the results of widespread use of opioids, but public services like the police and fire service. In some areas of the US, there have been so many daily overdoses that every service was called on to try and deal with it. Local mayors have made it a priority to train police and fire personnel to be trained as first responders, such is the scale of the problem.

    But it is not just in North America that we see the failure of politicians and the state to act when faced with growing problems with drugs. In the UK, where record numbers are dying because of using drugs such as heroin, the government has not invested in overdose prevention strategies. At a time when fatal overdoses increase year on year, budgets for specialist treatment have been reduced. It remains to be seen what the recently elected Labour government will do, if anything, to tackle the tragic rise in drug related fatalities.

    Death rates from opioid use disorders (2021):


    Our World in Data, CC BY

    What connects both examples from the US and UK is the attitude and perception of drug use many of us have. Drug use and the heavy use of prescription painkillers is still heavily stigmatised. Many of us still view this as something individuals bring on themselves or have a choice about.

    So, if we don’t care about what happens to people who develop problems with drugs, why should our elected representatives? In part, it is our bigotry that is enabling the lack of timely intervention, despite us possessing the knowledge and evidence of how drug harms can be minimised.

    Latin America: breakdown of the rule of law

    Under the last Conservative government, the UK Home Office asserted that people who used cocaine recreationally are supporting violence not only in the UK but in the countries that produce its raw ingredients. It’s not clear if this has made any difference to those using cocaine in the UK – personally, I doubt many people consider or are aware of how cocaine is produced or its provenance.

    Perhaps if those using cocaine, mainly in western countries, realised the extent of violence and suffering that cocaine manufacture causes they might think again. Latin America has suffered enormously, with few countries there not touched in some way by the violence and breakdown of law associated with drug production and supply. According to the latest UN World Drugs Report:

    Global cocaine supply reached a record high in 2022, with more than 2,700 tons of cocaine produced that year, 20% more than in the previous year … The impact of increased cocaine trafficking has been felt in Ecuador in particular, which has seen a wave of lethal violence in recent years linked to both local and transnational crime groups, most notably from Mexico and the Balkan countries.

    Cocaine seizures and homicide rates increased five-fold between 2019 and 2022 in Ecuador, with the highest such rates reported in the coastal areas used for trafficking the drug to major destination markets in North America and Europe.

    Cocaine trafficking flows based on reported seizures (2019-22):


    UN World Drug Report, CC BY

    As with opium production in Afghanistan, it is small-scale farmers in Colombia, Peru and Bolivia that grow the coca plant that will be turned into cocaine. Like their Afghan counterparts, they grow coca as it is more profitable than alternatives such as coffee. While it may be profitable in the short term, there are greater costs to them and their society.

    Cocaine production brings with it violence as those further up the drug production chain try to control its trade. Few parts of these societies are unscathed, from bribing local politicians through to whole regions that are controlled by organised crime. Keeping control means that the use of firearms and violence increases. Against this backdrop, it is unsurprising that basic health and social services suffer.

    So, while a coca grower may have more money, every other aspect of their life is negatively impacted. Whether it is regional or state institutions, both are compromised by the drug trade and those that control it. While this may not lead to the total collapse of law and order, it does create injustice and distorts the rule of law in many areas of Latin America and the Caribbean, where competition between gangs has also resulted in an increase in homicides.

    The impact is on all sectors of society, now and into the future. For example, while historically the role of women has been largely underrepresented in research and drug policy, the UN report recognises that this is changing:

    As women increasingly participate in economic activities, the role that women play in the drug phenomenon may become increasingly important. For example, a shift away from plant-based drug production may affect many women in rural households involved in opium poppy and coca bush cultivation.

    The UN also identifies the specific risk to young people and the drugs trade, highlighting:

    Long-term efforts to dismantle drug economies must provide socioeconomic opportunities and alternatives, which go beyond merely replacing illicit crops or incomes and instead address the root structural causes behind illicit crop cultivation, such as poverty, underdevelopment, and insecurity. They must also target the factors driving the recruitment of young people into the drug trade, who are at particular risk of synthetic drug use.

    Meanwhile, demand for treatment in Europe due to problems with cocaine has risen significantly in recent years, since 2011 there has been an 80% increase in treatment presentations. This reflects the growing number of people using cocaine and the rise in purity of the drug.

    Death rates from cocaine use disorders (2021):


    Our World in Data, CC BY

    Change is possible

    Amid what may seem to be a story of unrelenting despair and hopelessness, there are local initiatives and even a few state-wide policies that provide optimism that change is possible.

    In my roles both as clinician and scientist, I’ve often been amazed by how ingenious people can be when faced with the apparently impossible. For example, the way some people use heroin to dampen their psychotic symptoms, such as auditory and visual hallucinations – or the development of Naloxone, a drug that can temporarily reverse the effects of opioids, providing a short window for emergency services to treat people who have overdosed.

    Early in my career, I witnessed the emergence of HIV in the UK in the 1980s. The speed at which this disease spread was not matched by our ability to treat it. Our response to HIV was undoubtedly hampered by prejudice and stigma towards marginalised groups in society, namely gay men and those using drugs (particularly injecting them).

    However, unexpectedly and courageously, the Conservative government recognised those who were most at risk of contracting HIV, and organised a package of measures to contain the spread of infection. One part of this was a media campaign based on public health messaging designed to reduce the risk of contracting the disease. But the government also invested in treatment for those who had been infected and engaged with people at high risk, such as those intravenously injecting drugs.




    Read more:
    Drug consumption facilities: they’ve been around since 1986 and now Scotland has one – but do they work?


    I worked in specialist HIV clinics for those using drugs. At the time, methadone and diamorphine were provided as an alternative to heroin. Regulations and protocols that restricted the prescribing of these medical opioids were eased, so we could ensure patients attending these clinics were given sufficient oral and injectable opioids that they didn’t need to source street heroin.

    This meant they had access to medical grade opioids and, crucially, were given regular supplies of sterile injecting equipment. It was this that reduced the risk of contracting HIV, as some people would share injecting equipment when using heroin.

    This impressive policy ran counter to the Conservative party’s ideology at the time, which was to punish rather than help those using drugs like heroin. It showed me how, even with traditional mindsets, it is possible to shift policy thinking in the face of a health crisis. And make no mistake, the global drug problem is an ongoing health crisis. Today, the UN points to the risks that intravenous users of drugs still face:

    An estimated 13.9 million people injected drugs in 2022, with the largest number living in North America and East and South-East Asia … The relative risk of acquiring HIV is 14 times higher for those who inject drugs than in the wider population globally.

    There are, though, signs of positive change in the way some countries and regions are changing their drug policies. Scotland recently opened a drug consumption facility in Glasgow – a safe place for people to use their drugs, usually injecting drugs like heroin. Such spaces provide access to sterile injecting equipment, reducing the risk of blood-borne infections such as HIV or Hepatitis. At the same time, they offer the opportunity to engage with people who have not accessed traditional health services.




    Read more:
    Why Colombia sees legalising drugs as the way forward. Here’s what’s being proposed


    Portugal, as mentioned earlier, has made substantial changes to the way it approaches drug use and the problems associated with it. This policy shift since 2000 has saved lives and brought a more humane way of treating people who develop problems with drugs.

    Contrast this with the wasted effort and resources ploughed into the war on drugs – initiated by Nixon and followed by so many western governments ever since. My plea to policymakers is simple: employ the same evidence-based science you use for health issues towards drugs and problem drug use.

    Science and research can help in many ways, if given the chance. Some of it might seem radical, like providing safe drug consumption spaces. Some of it is more mundane, but vital – like tackling inequality, a clear driver of problem drug use across the world.

    But while we often look to politicians to take the lead on change, it is people – us – that really hold the solution. By far the greatest threat to people and society from drugs is ignorance and bigotry. So many lives have been lost to drugs because of shame, either as a driver of drug use or a barrier to seeking help.

    Beliefs are notoriously difficult to shift. As with climate change, the most powerful driver of change is personal experience. We know that when a family or community is affected by a drug overdose, their beliefs and perceptions change. But this is not the way any of us should want to see change happen.


    For you: more from our Insights series:

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

    ref. Addicted: how the world got hooked on illicit drugs – and why we need to view this as a global threat like climate change – https://theconversation.com/addicted-how-the-world-got-hooked-on-illicit-drugs-and-why-we-need-to-view-this-as-a-global-threat-like-climate-change-248401

    MIL OSI – Global Reports

  • MIL-OSI USA: Lexington County man arrested on Child Sexual Abuse Material* chargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Shaquezius Leevontae Dennis, 19, of Batesburg-Leesville, S.C., on one charge connected to the sexual exploitation of minors. Internet Crimes Against Children (ICAC) Task Force investigators with the Lexington County Sheriff’s Department made the arrest. Investigators with the Attorney General’s Office, also a member of the state’s ICAC Task Force, assisted with the investigation.

     

    Investigators received a CyberTipline report from the National Center for Missing and Exploited Children (NCMEC) which led them to Dennis.  Investigators state Dennis distributed files of child sexual abuse material.  

     

    Dennis was arrested on January 31, 2025. He is charged with one count of sexual exploitation of a minor, second degree (§16-15-405), a felony offense punishable by up to 10 years imprisonment.

     

     

    This case will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

     

     

     

    * Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant.  Globally, the term child pornography is being replaced by CSAM for this reason.

    MIL OSI USA News