Category: Law

  • MIL-OSI USA: ICE and FBI arrest Cincinnati man for terroristic threats against ICE agents

    Source: US Immigration and Customs Enforcement

    CINCINNATI — U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the FBI arrested a Cincinnati man July 19 after he allegedly made multiple threats online to shoot and kill ICE officers.

    Anthony Marcus Kelly, 38, faces federal charges including threatening to assault, kidnap or murder a United States official, as well as transmitting communications containing threats to kidnap or injure another person.

    Law enforcement became aware of a social media user going by the name of “Slab” after he allegedly made multiple social media posts calling for the killing of ICE officers and detailing his acquisition of firearms to carry out that threat.

    After an investigation, the user making these posts was identified as Kelly, who lives in the Cincinnati area.

    In one of his alleged posts, Kelly wrote “Why even bother with these damn courts anymore. #Gestapedos don’t deserve anything but the smoke coming for them anyway. #RevolutionIsTheSolution #DestroyICE they’re rabid dogs that need to be put down. Including #KristiNoem #DogmeatWalking.”

    In another, he wrote, “You come here for me, you’re getting shot. And I’m not looking to disable […] I’m shooting for the kill. I won’t give a **** about your names, who you are, or anything else”.

    “Let me be crystal clear: Threatening to kill a federal officer is not protest — it’s terrorism,” said acting ICE Director Todd M. Lyons. “Anthony Kelly’s violent threats, while disgusting and completely unhinged, are a symptom of a larger problem: Politicians are trying to turn our law enforcement officials into targets by scaring their constituents and whipping them into a frenzy in a fact-free vacuum. This is what happens when anti-ICE activists don’t realize or care that we’re out there arresting rapists, murderers and child molesters who are in this country illegally. Enough is enough. Anyone who targets ICE personnel will be met with swift, unrelenting justice.”

    “Calling for violence against federal law enforcement is not protected by the First Amendment,” said HSI Detroit acting Special Agent in Charge Jared Murphey. “At great personal risk, ICE agents and officers faithfully enforce laws passed by our representatives in Congress. If members of the public disagree with our nation’s laws, they need to write their representatives, not threaten violence against those charged with carrying out the law.”

    “Making violent threats against federal law enforcement officers will never be tolerated,” said FBI Cincinnati Special Agent in Charge Elena Iatarola. “Advocating for violence is not only wrong; it is also against the law and has serious consequences.”

    Kelly remains in federal custody pending further court proceedings. 

    All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI Security: Gary Man Sentenced to 480 Months in Prison

    Source: US FBI

    HAMMOND- Yesterday, Taquan Clarke, age 31, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after a jury found him guilty of conspiring to distribute and possess with intent to distribute cocaine and using a firearm to commit murder, following a 6-day jury trial, announced Acting United States Attorney M. Scott Proctor.

    Clarke was sentenced to 480 months in prison for using a firearm to commit murder.  He was also sentenced to 240 months in prison for conspiring to distribute and possess with intent to distribute cocaine.  He was also sentenced to 3 years of supervised release.  Both sentences are to run concurrently. 

    According to documents in the case, between June 2016 and February 2018, Taquan Clarke and numerous others conspired to possess and possess with intent to distribute cocaine.  On July 28, 2017, Clarke was involved in a plot to rob an individual of cocaine and money.  During this attempted robbery, Clarke shot the victim, K.H., in the head, resulting in K.H.’s death. 

    “Taquan Clarke cut short the life of another man,” said Acting U.S. Attorney Proctor.  “Thanks to the coordinated efforts of law enforcement, he has been brought to justice for that act.  It is an honor to serve with the dedicated agents, officers, and prosecutors who made that happen.”

    This case was investigated by the Federal Bureau of Investigation Gang Response Investigative Team, the Gary Police Department, and the Lake County Sheriff’s Department.  The trial was handled by Assistant United States Attorneys David J. Nozick and Caitlin M. Padula.

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

    MIL Security OSI

  • MIL-OSI Security: Swedish Man Who Licensed Rights to Late Colombian Drug Lord Pablo Escobar Pleads Guilty to Fraud, Money Laundering Charges

    Source: US FBI

    LOS ANGELES – A Swedish national who licensed the rights of the late Colombian narco-terrorist Pablo Escobar pleaded guilty today to six federal criminal charges for defrauding investors by marketing and selling products – including flamethrowers and cellphones – that he never delivered.

    Olof Kyros Gustafsson, 32, a.k.a. “El Silencio,” pleaded guilty to one count of conspiracy to commit wire fraud and mail fraud, one count of wire fraud, one count of mail fraud, one count of conspiracy to commit money laundering, one count of concealment money laundering, and one count of international concealment money laundering.

    Gustafsson has been in federal custody since March 28, when he was extradited to the United States from Spain, where he was arrested in December 2023. 

    According to his plea agreement, Gustafsson was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held successor-in-interest rights to the persona and legacy of Pablo Escobar, the deceased Colombian narco-terrorist and late head of the Medellín Cartel. Escobar Inc. used Pablo Escobar’s likeness and persona to market and sell purported consumer products to the public.

    From July 2019 to November 2023, Gustafsson identified existing products in the marketplace that were being manufactured and sold to the public. He then used the Escobar persona to market and advertise similar and competing products purportedly being sold by Escobar Inc., advertising them at a price substantially lower than existing counterparts being sold by other companies.

    Gustafsson then purportedly sold the products – including an Escobar Flamethrower, an Escobar Fold Phone, an Escobar Gold 11 Pro Phone, and Escobar Cash (marketed as a “physical cryptocurrency”) – to customers, receiving payments via PayPal, Stripe, Coinbase, among other payment processors, as well as bank and wire transfers.

    Despite receiving customer payments, Gustafsson did not deliver the Escobar Inc. products to paying customers because the products did not exist.

    In furtherance of the scheme, Gustafsson sent crudely made samples of the purported Escobar Inc. products to online technology reviewers and social media influencers to attempt to increase the public’s demand for them. For example, Gustafsson sent Samsung Galaxy Fold Phones wrapped in gold foil and disguised as Escobar Inc. phones to online technology reviewers to attempt to induce victims who watched the online reviews into buying the products that never would be delivered.

    Also, rather than sending paying customers the actual products, Gustafsson mailed them a “Certificate of Ownership,” a book, or other Escobar Inc. promotional materials so there was a record of mailing from the company to the customer. When a paying customer attempted to obtain a refund when the product was never delivered, Gustafsson fraudulently referred the payment processor to the proof of mailing for the Certificate of Ownership or other material as proof that the product itself was shipped and that the customer had received it so the refund requests would be denied.

    Gustafsson also caused bank accounts to be opened under his name and entities he controlled to be used as funnel accounts – bank accounts into which he deposited and withdrew proceeds derived from his criminal activities. The purpose was to conceal and disguise the nature, location, source, ownership, and control of the proceeds. The bank accounts were located in the United States, Sweden, and the United Arab Emirates.

    United States District Judge Fernando L. Aenlle-Rocha scheduled a December 5 sentencing hearing, at which time Gustafsson will face a statutory maximum sentence of 20 years in federal prison for each fraud-related count and up to 10 years in federal prison for each money laundering-related count. 

    As part of his plea agreement, Gustafsson agreed to pay up to $1.3 million in restitution to victims, as well as to forfeiture to funds that were proceeds of the fraud schemes, including money currently held in a bank account in Sweden.

    IRS Criminal Investigation, the FBI, and the Federal Deposit Insurance Corporation-Office of Inspector General are investigating this matter, with assistance from the Department of Justice’s Office of International Affairs, the United States Marshals Service, Eurojust, Spanish authorities, and French judicial authorities.

    Assistant United States Attorney Joshua O. Mausner of the Violent and Organized Crime Section is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Swedish Man Who Licensed Rights to Late Colombian Drug Lord Pablo Escobar Pleads Guilty to Fraud, Money Laundering Charges

    Source: US FBI

    LOS ANGELES – A Swedish national who licensed the rights of the late Colombian narco-terrorist Pablo Escobar pleaded guilty today to six federal criminal charges for defrauding investors by marketing and selling products – including flamethrowers and cellphones – that he never delivered.

    Olof Kyros Gustafsson, 32, a.k.a. “El Silencio,” pleaded guilty to one count of conspiracy to commit wire fraud and mail fraud, one count of wire fraud, one count of mail fraud, one count of conspiracy to commit money laundering, one count of concealment money laundering, and one count of international concealment money laundering.

    Gustafsson has been in federal custody since March 28, when he was extradited to the United States from Spain, where he was arrested in December 2023. 

    According to his plea agreement, Gustafsson was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held successor-in-interest rights to the persona and legacy of Pablo Escobar, the deceased Colombian narco-terrorist and late head of the Medellín Cartel. Escobar Inc. used Pablo Escobar’s likeness and persona to market and sell purported consumer products to the public.

    From July 2019 to November 2023, Gustafsson identified existing products in the marketplace that were being manufactured and sold to the public. He then used the Escobar persona to market and advertise similar and competing products purportedly being sold by Escobar Inc., advertising them at a price substantially lower than existing counterparts being sold by other companies.

    Gustafsson then purportedly sold the products – including an Escobar Flamethrower, an Escobar Fold Phone, an Escobar Gold 11 Pro Phone, and Escobar Cash (marketed as a “physical cryptocurrency”) – to customers, receiving payments via PayPal, Stripe, Coinbase, among other payment processors, as well as bank and wire transfers.

    Despite receiving customer payments, Gustafsson did not deliver the Escobar Inc. products to paying customers because the products did not exist.

    In furtherance of the scheme, Gustafsson sent crudely made samples of the purported Escobar Inc. products to online technology reviewers and social media influencers to attempt to increase the public’s demand for them. For example, Gustafsson sent Samsung Galaxy Fold Phones wrapped in gold foil and disguised as Escobar Inc. phones to online technology reviewers to attempt to induce victims who watched the online reviews into buying the products that never would be delivered.

    Also, rather than sending paying customers the actual products, Gustafsson mailed them a “Certificate of Ownership,” a book, or other Escobar Inc. promotional materials so there was a record of mailing from the company to the customer. When a paying customer attempted to obtain a refund when the product was never delivered, Gustafsson fraudulently referred the payment processor to the proof of mailing for the Certificate of Ownership or other material as proof that the product itself was shipped and that the customer had received it so the refund requests would be denied.

    Gustafsson also caused bank accounts to be opened under his name and entities he controlled to be used as funnel accounts – bank accounts into which he deposited and withdrew proceeds derived from his criminal activities. The purpose was to conceal and disguise the nature, location, source, ownership, and control of the proceeds. The bank accounts were located in the United States, Sweden, and the United Arab Emirates.

    United States District Judge Fernando L. Aenlle-Rocha scheduled a December 5 sentencing hearing, at which time Gustafsson will face a statutory maximum sentence of 20 years in federal prison for each fraud-related count and up to 10 years in federal prison for each money laundering-related count. 

    As part of his plea agreement, Gustafsson agreed to pay up to $1.3 million in restitution to victims, as well as to forfeiture to funds that were proceeds of the fraud schemes, including money currently held in a bank account in Sweden.

    IRS Criminal Investigation, the FBI, and the Federal Deposit Insurance Corporation-Office of Inspector General are investigating this matter, with assistance from the Department of Justice’s Office of International Affairs, the United States Marshals Service, Eurojust, Spanish authorities, and French judicial authorities.

    Assistant United States Attorney Joshua O. Mausner of the Violent and Organized Crime Section is prosecuting this case.

    MIL Security OSI

  • MIL-Evening Report: Gaza not a religious issue – it’s a massive violation of international law, say accord critics

    Asia Pacific Report

    Groups that have declined to join the government-sponsored “harmony accord” signed yesterday by some Muslim and Jewish groups, say that the proposed new council is “misaligned” with its aims.

    The signed accord was presented at Government House in Auckland.

    About 70 people attended, including representatives of the New Zealand Jewish Council, His Highness the Aga Khan Council for Australia and New Zealand and the Jewish Community Security Group, reports RNZ News.

    The initiative originated with government recognition that the consequences of Israel’s actions in Gaza are impacting on Jewish and Muslim communities in Aotearoa, as well as the wider community.

    While agreeing with that statement of purpose, other Muslim and Jewish groups have chosen to decline the invitation, said some of the disagreeing groups in a joint statement.

    They believe that the council, as formulated, is misaligned with its aims.

    “Gaza is not a religious issue, and this has never been a conflict between our faiths,” Dr Abdul Monem, a co-founder of ICONZ said.

    ‘Horrifying humanitarian consequences’
    “In Gaza we see a massive violation of international law with horrifying humanitarian consequences.

    “We place Israel’s annihilating campaign against Gaza, the complicity of states and economies at the centre of our understanding — not religion.

    “The first action to address the suffering in Gaza and ameliorate its effects here in Aotearoa must be government action. Our government needs to comply with international courts and act on this humanitarian calamity.

    “That does not require a new council.”

    The impetus for this initiative clearly linked international events with their local impacts, but the document does not mention Gaza among the council’s priorities, said the statement.

    “Signatories are not required to acknowledge universal human rights, nor the courts which have ruled so decisively and created obligations for the New Zealand government. Social distress is disconnected from its immediate cause.”

    The council was open to parties which did not recognise the role of international humanitarian law in Palestine, nor the full human and political rights of their fellow New Zealanders.

    ‘Overlooks humanitarian law’
    Marilyn Garson, co-founder of Alternative Jewish Voices said: “It has broad implications to overlook our rights and international humanitarian law.

    “As currently formulated, the council includes no direct Palestinian representation. That’s not good enough.

    “How can there be credible discussion of Aotearoa’s ethnic safety — let alone advocacy for international action — without Palestinians?

    “Law, human rights and the dignity of every person’s life are not opinions. They are human entitlements and global agreements to which Aotearoa has bound itself.

    “No person in Aotearoa should have to enter a room — especially a council created under government auspices — knowing that their fundamental rights will not be upheld. No one should have to begin by asking for that which is theirs.”

    The groups outside this new council said they wished to live in a harmonious society, but for them it was unclear why a new council of Jews and Muslims should represent the path to harmony.

    “Advocacy that comes from faith can be a powerful force. We already work with numerous interfaith community initiatives, some formed at government initiative and waiting to really find their purpose,” said Dr Muhammad Sajjad Naqvi, president of ICONZ.

    Addressing local threats
    “Those existing channels include more of the parties needed to address local threats, including Christian nationalism like that of Destiny Church.

    “Perhaps government should resource those rather than starting something new.”

    The groups who declined to join the council said they had “warm and enduring relationships” with FIANZ and Dayenu, which would take seats at this council table.

    “All of the groups share common goals, but not this path,” the statement said.

    ICONZ is a national umbrella organisation for New Zealand Shia Muslims for a unified voice. It was established by Muslims who have been born in New Zealand or born to migrants who chose New Zealand to be their home.

    Alternative Jewish Voices is a collective of Aotearoa Jews working for Jewish pluralism and anti-racism. It supports the work of Palestinians who seek liberation grounded in law and our equal human rights.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Security: Men charged in connection to Grindr targeted burglaries across London

    Source: United Kingdom London Metropolitan Police

    Met Police detectives investigating a series of burglaries across London where victims were allegedly targeted on the social dating app Grindr have charged four men.

    The group is alleged to have carried out 35 burglaries and 20 related frauds between October 2024 and March this year relating to 22 victims.

    Rahmat Khan Mohammadi, 22 (28.10.02), of Weald Lane in Harrow, was arrested on Thursday, 3 April and charged on Saturday, 5 April with one count of theft, 17 counts of burglary and 12 fraud offences.

    He appeared at Willesden Magistrates’ Court on Saturday, 5 April where he was remanded in custody to appear at Isleworth Crown Court on Friday, 25 July.

    Mohammed Bilal Hotak, 21 (01.01.04), of Richmond Road in Hackney, was arrested on Thursday, 24 April and charged the following day on Friday, 25 April.

    He appeared alongside Mohammadi at Isleworth Crown Court on Friday, 23 May charged with one count of theft, 14 burglaries and nine fraud offences.

    He was also remanded in custody to appear at Isleworth Crown Court on Friday, 25 July.

    Mozamel Rahman, 29 (01.03.97), of Sefton Avenue, Harrow, was arrested on Monday, 7 April and charged with three counts of burglary and two fraud offences on Thursday, 26 June.

    He appeared at Willesden Magistrates’ Court on Friday, 11 July where he was bailed to attend the same court on Friday, 8 August.

    Ibrahim Yaqobie, 28 (15.02.98), of Masons Avenue in Harrow, was arrested on Wednesday, 9 April and charged on Wednesday, 9 July with the same offences as Rahman.

    He has been bailed to appear at Willesden Magistrates Court on Friday, 8 August.

    A trial date for both Mohammadi and Hotak has been set for Monday, 13 October at Isleworth Crown Court.

    MIL Security OSI

  • MIL-OSI Africa: Food and Agriculture Organization (FAO), Southern African Development Community (SADC) Parliamentarians join forces to advance the Right to Food and agrifood systems transformation

    Source: APO

    Amid growing food insecurity and malnutrition across Southern Africa, parliamentarians are stepping up to drive legislative solutions. From 22 to 24 July 2025, parliamentarians from across the region – are gathering  in Johannesburg, South Africa, for a high-level meeting and training organized by the SADC Parliamentary Forum (SADC PF) and the Food and Agriculture Organization of the United Nations (FAO). The aim is to enhance legislative capacity, foster collaboration, and operationalize the newly formed SADC Parliamentary Alliance on Agrifood Systems, Food Security and Nutrition.

    This initiative comes at a pivotal time, as the region contends with overlapping shocks, from climate extremes to economic pressures, that continue to disrupt agrifood systems and widen inequality. It also builds momentum in the lead-up to the Third Global Parliamentary Summit against Hunger and Malnutrition, to be hosted in 2026 at the Pan-African Parliament headquarters in South Africa.

    The event also commemorates the 20th anniversary of the Right to Food Guidelines, reaffirming the importance of national legal frameworks in securing the fundamental right to adequate food for all. In a region where undernutrition and hunger remain persistent, the meeting offers an opportunity to align parliamentary action with regional and global frameworks such as the African Union’s Agenda 2063, the Comprehensive Africa Agriculture Development Programme (CAADP), and SDG 2 – Zero Hunger.

    The Alliance is envisioned as a platform to foster cross-border cooperation, enabling parliamentarians to share good practices, advocate for sustainable food systems, and shape policy dialogue at national, regional, and global levels.

    FAO’s technical role in strengthening legal foundations

    As the lead technical agency, FAO is supporting this process by providing legal expertise, delivering targeted training, and promoting the domestication of the Pan-African Parliament Model Law on Food Security and Nutrition.

    As part of a global initiative funded by the Federal Ministry of Agriculture, Food and Regional Identity of Germany, FAO is equipping parliamentarians to legislate, monitor, and advance the right to food across diverse national contexts. Beyond the training, FAO’s support includes technical assistance to align national laws with the Model Law’s provisions—ensuring countries have the legal tools needed to address food insecurity through inclusive and rights-based approaches. This is part of FAO’s broader commitment to strengthening governance mechanisms and embedding food systems transformation within sustainable development priorities.

    Building on the establishment of the Alliance in December 2024, supported by FAO and the Spanish cooperation agency (AECID), the adoption of the Alliance’s first work plan and the establishment of its governance structures mark the beginning of a long-term process.

    Realizing the right to food requires sustained political will, robust legal frameworks, and active parliamentary engagement to protect biodiversity, support traditional food systems, and ensure that no one is left behind.

    As the countdown to the 2026 Global Parliamentary Summit begins, FAO remains committed to supporting SADC parliamentarians in translating commitments into concrete, lasting impact. The road to Zero Hunger will require solid laws, inclusive institutions, and continued partnerships rooted in the shared vision of a food-secure future for all.

    Distributed by APO Group on behalf of Food and Agriculture Organization of the United Nations (FAO): Regional Office for Africa.

    Media files

    .

    MIL OSI Africa

  • MIL-OSI Security: Illinois Tax Preparer Sentenced for Role in $3.6M Covid-19 Fraud Scheme

    Source: United States Department of Justice Criminal Division

    An Illinois man was sentenced yesterday to 42 months in prison for his role in a scheme to fraudulently obtain over $3.6 million in small business loans under the Coronavirus Aid, Relief, and Economic Security Act Paycheck Protection Program (PPP) and COVID19 Economic Injury Disaster Loan (EIDL) program implemented by the Small Business Administration (SBA). 

    According to court documents, Farooq Khan, 31, of Chicago, owned and operated Hannan Tax Services (Hannan Tax), a tax preparation company located in Chicago. From approximately May 2020 through October 2021, through Hannan Tax, Khan prepared and facilitated the submission of at least 30 fraudulent applications for loans through the PPP and EIDL program. At the time Kahn prepared and submitted the applications, he knew that the companies for which he sought the loans were non-operational and did not qualify. He also knowingly falsified the information contained in the applications, including the number of employees and tax records attributed to the defunct companies. Khan caused approximately $3.6 million to be fraudulently distributed by the SBA and PPP lenders. He also attempted to obtain at least an additional $588,900 in loans through other EIDL applications that were never funded for nonexistent companies. He personally obtained approximately $1.2 million of the fraudulent loan proceeds.     

    Khan pleaded guilty to one count of wire fraud on Feb. 19. At sentencing, he was also ordered to pay $3,645,104 in restitution. 

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Special Agent-in-Charge Matthew J. Scarpino of Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) Chicago made the announcement.   

    The FBI Chicago Field Office and ICE-HSI are investigating the case. 

    Trial Attorney Claire Sobczak Pacelli of the Criminal Division’s Fraud Section is prosecuting the case. 

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 8667205721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form

    MIL Security OSI

  • MIL-OSI Security: Stanislaus County Mother-Son Duo Sentenced to Prison for Inmate Unemployment Insurance Claims Conspiracy

    Source: US FBI

    Jaime Ornelas, 27, formerly of Modesto, was sentenced today by U.S. District Judge Dena Coggins to three years and one month in prison and ordered to pay $150,000 in restitution for conspiracy to commit mail fraud arising from fraudulently submitted unemployment insurance benefits, Acting U.S. Attorney Kimberly A. Sanchez announced.

    On June 6, 2025, Jaime Ornelas’s mother and co-defendant Misty Ornelas, 48, of Turlock, was sentenced to 18 months in prison.

    According to court documents, beginning in June 2020, Jaime Ornelas and Misty Ornelas operated a scheme to submit fraudulent unemployment insurance benefit claims to the California Employment Development Department (EDD). Jaime Ornelas, who was then-incarcerated at the High Desert State Prison in Lassen County, provided Misty Ornelas personally identifiable information of fellow inmates. Misty Ornelas then used that information to submit fraudulent unemployment insurance benefit applications to EDD. The submitted applications misrepresented the eligibility of the inmates, including that they had last worked within the prior few months and had become unemployed because of the COVID-19 pandemic. The fraudulent claims were worth more than $150,000.

    This case was the product of an investigation by Federal Bureau of Investigation and EDD. Assistant U.S. Attorneys Chan Hee Chu and Denise N. Yasinow prosecuted the case.

    This case is part of the California COVID-19 Fraud Enforcement Strike Force, which is one of the interagency COVID-19 fraud strike forces established by the United States Department of Justice. The California Strike Force combines law enforcement and prosecutorial resources in the Eastern and Central Districts of California, and focuses on large-scale, multistate, and egregious pandemic relief fraud. The strike force uses prosecutor-led, and data analyst-driven, teams to identify and bring to justice those who stole pandemic relief money.

    MIL Security OSI

  • MIL-OSI Security: Stanislaus County Mother-Son Duo Sentenced to Prison for Inmate Unemployment Insurance Claims Conspiracy

    Source: US FBI

    Jaime Ornelas, 27, formerly of Modesto, was sentenced today by U.S. District Judge Dena Coggins to three years and one month in prison and ordered to pay $150,000 in restitution for conspiracy to commit mail fraud arising from fraudulently submitted unemployment insurance benefits, Acting U.S. Attorney Kimberly A. Sanchez announced.

    On June 6, 2025, Jaime Ornelas’s mother and co-defendant Misty Ornelas, 48, of Turlock, was sentenced to 18 months in prison.

    According to court documents, beginning in June 2020, Jaime Ornelas and Misty Ornelas operated a scheme to submit fraudulent unemployment insurance benefit claims to the California Employment Development Department (EDD). Jaime Ornelas, who was then-incarcerated at the High Desert State Prison in Lassen County, provided Misty Ornelas personally identifiable information of fellow inmates. Misty Ornelas then used that information to submit fraudulent unemployment insurance benefit applications to EDD. The submitted applications misrepresented the eligibility of the inmates, including that they had last worked within the prior few months and had become unemployed because of the COVID-19 pandemic. The fraudulent claims were worth more than $150,000.

    This case was the product of an investigation by Federal Bureau of Investigation and EDD. Assistant U.S. Attorneys Chan Hee Chu and Denise N. Yasinow prosecuted the case.

    This case is part of the California COVID-19 Fraud Enforcement Strike Force, which is one of the interagency COVID-19 fraud strike forces established by the United States Department of Justice. The California Strike Force combines law enforcement and prosecutorial resources in the Eastern and Central Districts of California, and focuses on large-scale, multistate, and egregious pandemic relief fraud. The strike force uses prosecutor-led, and data analyst-driven, teams to identify and bring to justice those who stole pandemic relief money.

    MIL Security OSI

  • MIL-OSI USA: Illinois Tax Preparer Sentenced for Role in $3.6M Covid-19 Fraud Scheme

    Source: US State of North Dakota

    An Illinois man was sentenced yesterday to 42 months in prison for his role in a scheme to fraudulently obtain over $3.6 million in small business loans under the Coronavirus Aid, Relief, and Economic Security Act Paycheck Protection Program (PPP) and COVID19 Economic Injury Disaster Loan (EIDL) program implemented by the Small Business Administration (SBA). 

    According to court documents, Farooq Khan, 31, of Chicago, owned and operated Hannan Tax Services (Hannan Tax), a tax preparation company located in Chicago. From approximately May 2020 through October 2021, through Hannan Tax, Khan prepared and facilitated the submission of at least 30 fraudulent applications for loans through the PPP and EIDL program. At the time Kahn prepared and submitted the applications, he knew that the companies for which he sought the loans were non-operational and did not qualify. He also knowingly falsified the information contained in the applications, including the number of employees and tax records attributed to the defunct companies. Khan caused approximately $3.6 million to be fraudulently distributed by the SBA and PPP lenders. He also attempted to obtain at least an additional $588,900 in loans through other EIDL applications that were never funded for nonexistent companies. He personally obtained approximately $1.2 million of the fraudulent loan proceeds.     

    Khan pleaded guilty to one count of wire fraud on Feb. 19. At sentencing, he was also ordered to pay $3,645,104 in restitution. 

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Special Agent-in-Charge Matthew J. Scarpino of Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) Chicago made the announcement.   

    The FBI Chicago Field Office and ICE-HSI are investigating the case. 

    Trial Attorney Claire Sobczak Pacelli of the Criminal Division’s Fraud Section is prosecuting the case. 

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 8667205721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. 

    MIL OSI USA News

  • MIL-OSI Security: Hermandad de Pistoleros Latinos gang member sentenced to 100 months for heroin trafficking

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

    LAREDO, Texas – A 33-year-old Laredo man has been sentenced for possession with the intent to distribute 100 grams or more of heroin, announced U.S. Attorney Nicholas J. Ganjei.

    Raul Garcia Jr. aka Rule pleaded guilty Aug. 6. 2024.

    U.S. District Judge Keith P. Ellison has now ordered Garcia to serve 100 months in federal prison to be immediately followed by four years of supervised release. At the hearing, the court heard about Garcia’s numerous prior convictions and contacts with law enforcement. In handing down the sentence, the court noted this was a serious crime.

    The investigation began in January 2024 when law enforcement learned Garcia may have been selling fentanyl in the Laredo area. Over the next three months, authorities discovered Garcia was selling narcotics out of his home.

    A search warrant in March of that year resulted in the discovery of heroin packaged for street sale. A month later, law enforcement obtained a second search warrant and again found heroin. Similar to previously found drugs, the heroin was also packaged for street sale.

    The searches also revealed methamphetamine, crack cocaine, fentanyl, marijuana, money and stolen firearm.

    At the time of his plea, Garcia admitted to possessing the drugs located and seized throughout the investigation.

    He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Laredo Police Department’s Narcotics Division conducted the investigation with assistance from Immigration and Customs Enforcement – Homeland Security Investigations and Border Patrol. Assistant U.S. Attorneys Steven Chamberlin and Leslie Cortez prosecuted the case.

    This case is being prosecuted as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF is the largest anti-crime task force in the country. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    MIL Security OSI

  • MIL-OSI Security: Spree of Violent Robberies Nets Previously Convicted Killer an Additional 42 Months in Federal Prison

    Source: US FBI

                WASHINGTON – Glenn Dolford, 32, of the District of Columbia, was sentenced today in U.S. District Court to 42 months in federal prison for his role in a spree of Hobbs Act offenses that included the violent robberies in June 2020 of a Maryland pharmacy and a Maryland phone store, announced U.S. Attorney Jeanine Ferris Pirro.

                Dolford pleaded guilty on February 28, 2025, before U.S. District Court Judge Amy Berman Jackson to two counts of interference with interstate commerce by threat or violence. In addition to the prison term, Judge Berman Jackson ordered three years of supervised release.

                Joining in the announcement was FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office.

                Dolford was previously convicted in 2023 of second-degree murder while armed, aggravated assault while armed, and assault with a deadly weapon for killing one man and shooting two others on Super Bowl Sunday in February 2020. For those crimes he was arrested in June 2020 and sentenced in June 2023 to more than 22 years in prison.

                According to court documents, on June 8, 2020, Dolford and three co-conspirators traveled from the District to a CVS Pharmacy in Nottingham, Maryland. As one subject stayed in their car, Dolford and two others entered the store. As a store employee was attempting to run away from the subjects, Dolford threw him to the floor, punched him in the head, and held him down with his foot on the employee’s back.

                Dolford’s two co-conspirators demanded narcotics and ordered another employee to empty the safe and hand over his phone and wallet. Dolford and the co-conspirators fled in a silver VW Jetta with $1,000 worth of hydrocodone and the one employee’s personal items.

                On June 9, 2020, Dolford and two co-conspirators traveled from the District to a T-Mobile store in College Park. Dolford forced the store employees to the back of the store as another conspirator said “give me all the phones or I’ll kill you.” Dolford and his co-conspirators fled the store in a silver VW Jetta with phones valued at about $20,000.

                Investigators determined Dolford rented the silver Jetta on May 28, 2020, from Enterprise Rent-a-Car. In June 2023, Dolford was indicted in U.S. District Court on Conspiracy and Hobbs Act robbery charges for his involvement in the June 8 and 9 robberies.

                Co-defendant Floyd Neal, 32, of Washington, D.C., was sentenced on July 17, 2024, to more than 157 months in prison for his role in a rash of 2021 gunpoint robberies of pharmacies in Maryland and Virginia.

                Co-defendant Ashawntea Henderson, 32, of Washington, D.C., was sentenced on Feb. 18, 2025, to 52 months in federal prison for participating in an early morning robbery of a drug store at the Jersey Shore. During the May 2020 robbery, he and his co-conspirators jumped the counter, overpowered the night pharmacist, stole thousands of prescription narcotics, and then – as they attempted to flee to the District – crashed into a responding police cruiser.

                This case was investigated by the FBI Washington Field Office’s Violent Crimes Task Force, the Metropolitan Police Department, and the Prince George’s County Police Department. The matter is being prosecuted by Assistant U.S. Attorneys Cameron Tepfer, Kyle McWaters, Sarah Martin, and Josh Gold.

    23cr190

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office, Law Enforcement, Community Partners to Host National Night Out Event in East St. Louis

    Source: US FBI

    EAST ST. LOUIS, Ill. – To strengthen relationships between residents and law enforcement, the U.S. Attorney’s Office in the Southern District of Illinois, event organizers and police officials are inviting the East St. Louis community to a free event with activities for attendees of all ages to celebrate National Night Out.

    The event will be held from 5 to 7:30 p.m. on Tuesday, Aug. 5 at 8206 State St. in East St. Louis.

    Community partners will give out school supplies to students, provide food to families and offer an array of activities like competitive games, police demonstrations, and a live DJ. This National Night Out is a free event for East St. Louis residents.

    Ameren Illinois, ATF, Catholic Urban Programs, the City of East St. Louis, Community Development Sustainable Solutions, Community Life Line, DEA, the East St. Louis Police Department, the FBI Springfield Field Office, Illinois State Police, IRS Criminal Investigation, the U.S. Attorney’s Office and the U.S. Marshals Service are partnering to host the event.

    National Night Out is an annual community-building campaign that promotes community partnerships with police and neighborhood camaraderie.

    MIL Security OSI

  • MIL-OSI: Leo Berwick Secures $75 Million Financing Facility from Stone Point Credit to Accelerate Strategic Growth

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 22, 2025 (GLOBE NEWSWIRE) — Leo Berwick, a premier global tax and financial advisory firm, serving preeminent infrastructure, private equity, and pension funds and their portfolio companies, announced today that it has executed a credit facility for up to $75 million from Stone Point Credit (“Stone Point”), a leading private credit investment firm, subject to the agreed upon conditions between the parties.

    Since its founding in 2021, Leo Berwick has rapidly become a leader in infrastructure and energy tax and financial advice. The firm continues to grow and launch new practice areas related to valuation, cost segregation, modeling, and financial due diligence across multiple sectors and remains active in looking for opportunities to further expand its premium service offerings to its global clients.

    “We are thrilled to partner with Stone Point as we enter our next phase of growth,” said Nick Kato, Managing Partner of Leo Berwick. “This financing will allow us to accelerate our strategic initiatives, expand our capabilities, and continue delivering exceptional value and service to our clients.”

    The facility earmarks a portion of proceeds for strategic M&A and other growth initiatives, which are core parts of Leo Berwick’s strategic roadmap.

    “Our aspiration,” continued Kato, “is to offer clients a better alternative to the Big 4, including greater technology enablement, global capabilities, and unmatched sector expertise, while cultivating an agile, commercial, and solution-focused culture to create meaningful value for our clients.”

    Scott Bronner, Head of Credit at Stone Point, added, “We are very excited to support the Leo Berwick team as they look to build out their M&A strategy to complement their strong history of organic growth.”

    Perella Weinberg served as financial advisor and Polsinelli served as legal advisor to Leo Berwick. Cahill Gordon & Reindel LLP served as legal advisor to Stone Point.

    ABOUT LEO BERWICK

    Leo Berwick is a commercially focused tax and financial advisory firm supporting the needs of the world’s largest infrastructure funds, infrastructure and energy developers, pension funds, sovereign wealth funds, private equity firms and their portfolio companies, publicly-listed corporations and private strategic investors across all sectors, with deep expertise in infrastructure and energy. The team is made up of over 100 M&A advisory leaders and specialists from the Big 4 and Big Law. Leo Berwick is known for maximizing value and minimizing risk by fostering successful long-term partnerships with clients. For more information, please visit https://www.leoberwick.com.

    ABOUT STONE POINT CREDIT

    Stone Point Credit is the credit-investing platform established by Stone Point Capital, with more than $10 billion of assets under management. Stone Point Credit manages a range of private and liquid credit strategies, with a focus on investments in the financial services, business services, software and technology, and healthcare services sectors. For more information, please visit www.stonepoint.com/credit.

    LEO BERWICK MEDIA CONTACT

    Heather Godsmark, Chief Clients and Markets Officer
    info@leoberwick.com

    STONE POINT MEDIA CONTACT

    Stone Point Credit Investor Relations
    spcreditir@stonepoint.com

    The MIL Network

  • MIL-OSI Australia: City of Wanneroo adopts 2025/26 budget

    Source: South Australia Police

    The City of Wanneroo has adopted its 2025/26 budget, prioritising a range of services and facilities to keep our community connected, safe and sustainable.

    Council adopted a 3.5 per cent rate increase across all rating categories, and a 3 per cent increase for residential ratepayers which amounts to less than $1 per week for most homeowners.

    Mayor Linda Aitken said the $353.4 million budget included a $132.6 million capital works program and investment in a range of community services and facilities to benefit all residents.

    “We are committed to providing the programs, services, facilities and infrastructure our community needs and expects, while remaining mindful of the cost-of-living challenges people are facing,” she said.

    “As one of Australia’s fastest-growing local government areas, we have a duty to ensure value for money for our ratepayers. Half of this year’s budget is funded from sources beyond rates, thanks to strong partnerships and a strategic focus on alternative revenue streams.”

    “The City looks forward to delivering on this budget and continuing to build a thriving, inclusive and sustainable City for the generations to come.”

    2025/26 capital works program highlights

    Community recreation and facilities

    Over the next 12 months, the City will spend $60.9 million on upgrades to existing sporting facilities and the construction of new facilities to ensure local families and sporting clubs can stay healthy, active and connected.

    This includes $48.9 million to progress the construction of the Alkimos Aquatic and Recreation Centre.

    A $1.3 million investment will progress the design of a new sports hub for the Wanneroo Recreation Centre, a further $470,000 will progress a new amenities building at Abbeville Park in Mindarie, and $230,000 for an extension to the existing Wanneroo Showgrounds Clubrooms.

    Construction of the highly anticipated Dordaak Kepup library and youth innovation hub is scheduled for completion, with the $18 million Landsdale facility set to open its doors in December 2025.

    $1.6 million will support upgrades to Gumblossom Community Centre in Quinns Rocks, Yanchep Community Centre, Carramar Community and Butler Community Centre.

    An additional $1 million will support the Girrawheen Hub Redevelopment project.

    Waste management

    We’ve allocated $4.4 million to support more sustainable and efficient waste management processes. Funding will progress the development of a recycling centre in Neerabup and waste transfer stations in Neerabup and Wangara.

    Community safety

    We’re investing $3.7 million to community safety measures this year, including $1.6 million to upgrade the Two Rocks Bush Fire Brigade.

    We’ll also spend $1.6 million to commence detailed design for the Wanneroo Emergency Services Precinct, to ensure the City is better prepared for bushfires and other emergencies.

    Parks, playgrounds and pathways

    We’re committing $6.7 million towards park and playground upgrades, to ensure the community can enjoy our City’s natural environment. This work will include replacing playground equipment, shade structures, picnic shelters, barbecues and drink fountains.

    A $515,000 investment will provide new play spaces at Rotary Park, and $320,000 will complete the construction of new toilet facilities at Amery Park in Hocking.

    We’ve allocated $6.7 million to new and upgraded pathways and trails across the City, including new shared paths in Alexander Heights and from Butler to Alkimos Station.

    A further $815,000 will provide pathway lighting at Kingsbridge, Chesterfield, Brampton, Lighthouse and Delamere parks.

    Local roads

    With a focus on creating a safe and connected City, we’ve allocated $18.2 million this year to road upgrades and traffic treatments.

    This includes $4.8 million for Flynn Drive upgrades between Mather Drive and Old Yanchep Road.

    We’re also spending $1.3 million on upgrades to the intersection of Marangaroo Drive and Girrawheen Avenue, and $750,000 on the construction of a dual carriageway between Marmion Avenue to Spinnaker Boulevard on Yanchep Beach Road.

    In additional to the budget, the City is launching a new online payment portal this August, providing residents with a more flexible and user-friendly way to manage their rates.

    The portal offers a variety of automated payment options, such as weekly, fortnightly or monthly direct debit payments, depending on what suits your budget.

    For more information on the City’s 2025/26 budget and or the online payment portal, visit wanneroo.wa.gov.au/budget.

    Please note, some figures have been rounded to nearest decimal whole number.

     

    MIL OSI News

  • MIL-OSI NGOs: Iran: Deliberate Israeli attack on Tehran’s Evin prison must be investigated as a war crime 

    Source: Amnesty International –

    The Israeli military’s deliberate air strikes on Evin prison in Tehran on 23 June 2025 constitute a serious violation of international humanitarian law and must be criminally investigated as war crimes, Amnesty International said today, following an in-depth investigation. 

    Verified video footage, satellite imagery and interviews with eyewitnesses, prisoners’ families and human rights defenders indicate that the Israeli military carried out multiple air strikes on Evin prison, killing and injuring scores of civilians and causing extensive damage and destruction in at least six locations across the prison complex. The attack took place during the working day, at a time when many parts of the prison were packed with civilians. Hours later, the Israeli military confirmed it had attacked the prison and senior Israeli officials boasted about it on social media. According to the Iranian authorities, at least 80 civilians – 79 men and women and a five-year-old boy – were killed.  

    Under international humanitarian law, a prison or place of detention is presumed a civilian object and there is no credible evidence in this case that Evin prison constituted a lawful military objective. 

    The evidence establishes reasonable grounds to believe that the Israeli military brazenly and deliberately attacked civilian buildings.

    Erika Guevara Rosas, Senior Director for Research, Advocacy, Policy and Campaigns. 

    “The evidence establishes reasonable grounds to believe that the Israeli military brazenly and deliberately attacked civilian buildings. Directing attacks at civilian objects is strictly prohibited under international humanitarian law. Carrying out such attacks knowingly and deliberately constitutes a war crime,” said Erika Guevara Rosas, Senior Director for Research, Advocacy, Policy and Campaigns. 

    It is believed that Evin prison held around 1,500-2,000 prisoners at the time of the attack, including arbitrarily detained human rights defenders, protesters, political dissidents, members of persecuted religious minorities, and dual and foreign nationals frequently held for diplomatic leverage. At any given time, there were also hundreds of other civilians in the prison complex. The attack took place during prison visitation hours. 

    “The Israeli forces should have known that any air strikes against Evin prison could result in significant civilian harm. Prosecution authorities around the world must ensure that all those responsible for this deadly attack are brought to justice, including through use of the principle of universal jurisdiction. The Iranian authorities must also grant the International Criminal Court jurisdiction over all Rome Statute crimes committed on or perpetrated from its territory, said Erika Guevara Rosas. 

    An overview of Evin prison, with the exterior walled perimeter marked in orange. The six yellow circles highlight areas with the most significant destruction, indicating these were the locations where the munitions landed. The blasts and resulting damage extended beyond the six areas. 
    A map of Evin prison indicating building names or functions based on Amnesty International’s interviews with former prisoners. 
    Scores of civilians killed and injured  

    Between 11am to 12pm Tehran time on 23 June 2025, Israeli air strikes hit multiple locations over 500 metres apart inside Evin prison, destroying or damaging numerous buildings and other structures within the prison complex, as well as nearby residential buildings outside the complex.  

    Evin prison is located in a populated area with residential buildings to its east and south. A nearby resident described the scene following the attack to Amnesty International: 

    “I suddenly heard a terrible sound. I looked out of the window and realised that smoke and dust were rising from Evin prison. Both the sound of the explosion and the appearance of the dust and smoke were horrific… I had thought our home would be safe [as] we are near a prison… I couldn’t believe it.” 

    The authorities have so far named 57 civilians who were killed in the attack including five female social workers, 13 young men performing mandatory national service as prison guards or administrators, and 36 other prison staff – 30 men and six women – and the child of one of the social workers. After drawing public criticism for failing to disclose the identities of prisoners, their relatives and nearby residents killed, the authorities published a report on 14 July 2025 revealing two names: a nearby resident – Mehrangiz Imanpour – and a woman volunteering to help raise funds for debt prisoners – Hasti Mohammadi. Amnesty International had already verified the name of Mehrangiz Imanpour, as well as the names of one prisoner, Masoud Behbahani, a prisoner’s relative, Leila Jafarzadeh, and a passerby Aliasghar Pazouki, who were also killed. 

    Israeli officials’ self-incriminating admissions  

    Within hours of the attack, senior Israeli officials boasted about it on social media, framing it as a “targeted strike” against a “symbol of oppression for the Iranian people.” 

    Israel’s Defence Minister, Israel Katz, said on X that Israeli forces were attacking with “unprecedented force regime targets and government repression bodies in the heart of Tehran including…Evin prison.” 

    Minutes later, Foreign Affairs Minister Gideon Sa’ar posted on X: “We warned Iran time and again: stop targeting civilians! They continued, including this morning. Our response: [Long live freedom…].” Alongside this post was a video purporting to show CCTV footage of the prison gate being blown up. Analysis of the video by Amnesty International indicates the footage was digitally manipulated likely using an old photograph of the prison gate. The video was first posted on Persian-language Telegram channels, but Amnesty International could not trace its original source. 

    Later the same day, the Israeli military confirmed in a statement that they had carried out “a targeted strike” on “the notorious Evin Prison”. The statement appeared to justify the attack by saying that “enemies of the regime” were held and tortured there and alleging that “intelligence operations against the State of Israel, including counter espionage” were carried out in the prison. However, the interrogation of detainees accused of spying for Israel or the presence of intelligence officials within the prison compound would not render the penal facility itself a legitimate military objective under international humanitarian law. 

    Entrance gate and prosecution office in the south 

    Before and after false-colour, near infrared satellite imagery from 10 April 2025 and 30 June 2025 reveals the destruction in four distinct locations in the south and central parts of Evin prison where munitions likely landed (shown with yellow circles) and signs of burning (visible in near-infrared in dark black hues) in many areas, likely from vehicles that caught fire and spread to buildings in the area.  

    In the south of the prison, the main entrance gate, along with the adjoining wall and the visitor information building to the east of the gate were destroyed. The building to the west of the gate and the adjoining Shahid Moghaddas prosecution office were extensively damaged. Further inside the southern part of the prison, the car park and a building next to the Quarantine section were damaged. 

    An informed source told Amnesty International that a woman named Leila Jafarzadeh, 35, was killed while visiting the prosecution office to post bail to secure the release of her imprisoned husband. 

    The destruction of the entrance gate and its surroundings was captured in a verified video showing rescue workers carrying at least one injured person on a stretcher amid scenes of destruction and extensive rubble on the ground. 

    Footage published by state media and verified by Amnesty International also shows structural damage to the prosecution office’s walls and building framework, indicating that the force of the blast penetrated deep into the building. 

    Satellite imagery from 30 June 2025 reveals a location (shown with a yellow circle) where munitions likely landed. Ground images (right) geolocated to the north and south areas of the southern entrance gate show major destruction. 
    Administrative building and quarantine section housing prisoners  

    Deeper inside the southern area of the prison, the administrative building and a smaller adjoining building which, according to a former prisoner, contained an office of the prison’s security force called the Protection Cohort, were significantly impacted, while several nearby structures were destroyed. 

    Satellite imagery from 30 June 2025 shows significant damage to part of the roof on the west side of the Protection Cohort building. Satellite imagery further shows that to the east of the building, an internal gate, perimeter wall and two small structures – likely guard posts – were all destroyed in the strike. 

    The two identified locations are consistent with the analysis of video footage and information received from two former prisoners of conscience Atena Daemi and Hossein Razagh.  

    Verified videos also depict destroyed windows, collapsed walls and extensive rubble on both the western and eastern sides of the administrative building. The first floor appears to be largely obliterated, with missing structural walls visible in multiple sections. 

    An image published by state media and verified by Amnesty International shows what appears to be a crater inside the west side of the administrative building showing the first floor collapsed downward. 

    According to a state media report on 6 July 2025, at least nine women, one man and a child were killed in the administrative building. Shargh Daily and Hammihan, two prominent newspapers in Iran, named three of the victims in reports published on 25 June and 1 July 2025, respectively. They included social worker Zahra Ebadi, 52, who was killed along with her five-year-old son, Mehrad Kheiri; and an administrative staff member, Hamid Ranjbari, 40. 

    Satellite imagery (left) from 30 June 2025 reveals two locations (shown with yellow circles) where munitions likely landed. Ground images (right) show extensive damage to the administrative building. 

    Analysis of a verified video footage also shows that the quarantine section housing newly admitted prisoners, located near the administrative building, also sustained damage. 

    Medical clinic, kitchen and sections housing prisoners in the central part 

    In the central part of the prison, the medical clinic, central kitchen, section 4 housing male prisoners, section 209 which consists of solitary confinement cells where female and male prisoners are detained by the Minister of Intelligence, and the women’s section were extensively damaged. 

    Satellite imagery shows significant damage to structures adjacent to the medical clinic, while verified videos reveal damage to the clinic from the blast and burning cars.  

    A verified video shows the outside of the medical clinic covered in black soot and black smoke billowing from the windows. Another video shows significant destruction inside, with shattered windows, beds and medical equipment overturned and extensive rubble. 

    Satellite imagery (left) from 30 June 2025 reveals two locations (shown with yellow circles) where munitions likely landed. Geolocated photos and videos (right) show that the vehicle entrance gate collapsed. The clinic’s interior was significantly damaged, with walls and windows blown out, while the exterior shows severe fire damage and smoke.  

    The verified video evidence supports accounts from human rights defenders Narges Mohammadi and Sepideh Gholian, both based in Iran, who told Amnesty International that multiple eyewitnesses in Evin prison described to them extensive damage to the medical clinic. Narges Mohammadi shared that male prisoners in section 4, which is opposite the medical clinic, informed her the prison’s ambulance was destroyed, an account supported by video showing nearby vehicles reduced to wreckage. She also said the prisoners told her they witnessed an individual with extensive burns on their body walking out of the medical clinic and collapsing on the ground. 

    Two prisoners – Abolfazl Ghodiani and Mehdi Mahmoudian – who survived the Evin prison attack and were transferred to Greater Tehran Penitentiary wrote in a letter from inside prison published online on 1 July 2025: 

    “Evin prison shook with several consecutive explosions. Two or three blasts occurred near Section 4 and when prisoners exited the section’s door, they saw the medical clinic burning… Prisoners recovered the bodies of around 15-20 people, including medical clinic personnel, prisoners, warehouse staff, guards and agents from beneath the rubble.” 

    Saeedeh Makarem, a doctor volunteering in Evin prison who was injured, including with burns, described in a series of posts on Instagram in July 2025 how prisoners helped her:  

    “They dragged me to the corner of the wall. I was half-conscious. They brought me water and a blanket, put a splint in my leg, wiped the blood from my face… They could have left, but they didn’t… They saved me.” 

    Political dissident Hossein Razagh also told Amnesty International that section 4 prisoners described to him how prisoners were thrown against the walls due to the force of the blast and sustained head and face injuries. 

    These testimonies are corroborated by a verified video showing extensive damage to the front parts of sections 4 and 209. External doors and windows of sections 4 and 209 appear to have been shattered, with parts of the roof structure collapsed and large piles of rubble visible in the road.Multiple vehicles are destroyed and burned out, with black smoke damage on the surrounding building walls, indicating some of the fire may have originated from the cars. Satellite imagery from 30 June 2025 shows the burned buildings and black scorch marks from the cars The blast also appears to have affected the roof of the prison kitchen and damaged its windows. 

    According to Amnesty International’s research, the blast also affected section 209 staff offices, trapping some agents and guards under the rubble. Authorities have provided no information about the fate and whereabouts of prisoners held in solitary confinement in section 209, raising concerns about possible deaths or injuries. 

    Image showing the road with Section 209 on one side (left) and the vehicle entrance gate on the opposite side (right). 

    Amnesty International confirmed through an informed source the name of a prisoner in section 4, Masoud Behbahani, aged 71, who was killed. He suffered a heart attack when the blast threw him onto a chair and several prisoners fell on him. According to the source, instead of transferring him to a hospital, authorities transferred him to Greater Tehran Penitentiary where he died two days later after a second heart attack. 

    Amnesty International also analysed an image taken from inside the Women’s section showing visible damage to the ceiling and electrical infrastructure. 

    Entrance gate, judicial complex, visitation building and sections housing prisoners in the North 

    Before and after false-colour, near infrared imagery from 10 April 2025 and 27 June 2025 reveals the destruction in two distinct locations where munitions likely landed in the northern part of Evin prison (shown with yellow circles): the internal security walls and road in front of sections 240 and 241 and the north entrance gate in front of the visitation building and Shaheed Kachouyee judicial complex. 

    In the northern part of the prison, as visible in satellite imagery and verified videos, the entrance gate and adjacent wall were destroyed; the front part of the building containing the Shahid Kachouyee judicial complex and visitation building were extensively damaged; and two internal walls near sections 240 and 241 housing prisoners were destroyed. 

    Verified video and photographs also show blast-related damage to nearby high-rise residential buildings and vehicles outside the northern area of Evin prison. One video captures dozens of distressed people in Ahmadpour Street, at least one of whom appears to be injured. 

    An informed source described to Amnesty International how a nearby resident, Mehrangiz Imanpour, a 61-year-old painter who lived in Ahmadpour Street, was killed on her way home. 

    Shargh Daily reported that another passerby, Ali Asghar Pazouki, 69, was killed in front of the judicial complex and visitation building. 

    State media published videos and photographs which show blast damage in this area.  

    Satellite imagery (left) from 30 June 2025 reveals a location (shown with a yellow circle) where munitions likely landed. Geolocated images and videos (right) show extensive damage to the exterior and interior of the visitation building with windows shattered and parts of the roof and facade collapsed.  

    Satellite imagery analysed by Amnesty International indicates that a road and two security walls deeper within the northern part of the prison, near a building containing sections 240 and 241, were also destroyed. These sections are known to contain hundreds of solitary confinement cells, but no images showing the condition of the building have emerged and the authorities have not released any information about the fate of prisoners held there. 

    Amnesty International received accounts from prisoners’ families indicating that section 8, near sections 240 and 241, was damaged. Human rights lawyer Nasrin Sotoudeh told Amnesty International that her arbitrarily imprisoned husband, human rights defender, Reza Khandan, and other prisoners, were injured when rubble was propelled into the courtyard. 

    Political dissident Mohammad Nourizad, who was in section 8, called his family while the air strikes were ongoing. A recording of his call was published online on 24 June: 

    “They are dropping bombs on us. Some people are injured, the windows have broken, and everyone has scattered… They just hit again. I don’t know, it seems intentional… but bombing a prison is incompatible with any logic or code of conduct…They [prison authorities] closed the doors on us and we have no news.” 

    International law and standards 

    Under international humanitarian law, direct attacks on civilians and civilian objects are prohibited. Attacks may only be directed at combatants and military objectives. Military objectives are limited to those objects which by their nature, location, purpose or use make an effective contribution to military action and whose partial or total destruction, capture or neutralization, in the circumstances ruling at the time, offers a definite military advantage.  

    Attacking forces have an obligation to do everything feasible to protect civilians including by distinguishing between military targets and civilian objects; verifying whether their intended target is a military objective and canceling an attack if there is doubt; choosing means and methods of attack that will avoid, or in any event, minimize civilian harm; and providing effective advance warning to civilians unless circumstances do not permit. Even when targeting a legitimate military objective, an attack must not be carried out which may cause civilian harm that would be disproportionate in relation to the concrete and direct military advantage anticipated. If distinguishing between civilian objects and military targets is not feasible, the attack must not proceed. 

    States responsible for violations of international humanitarian law are required to make full reparations for the loss or injury caused. The UN Basic Principles and Guidelines on the Right to a Remedy and Reparation for Victims of Gross Violations of International Human Rights Law and Serious Violations of International Humanitarian Law enshrine the duty of states to provide effective remedies, including reparation to victims, including restitution, compensation, rehabilitation, satisfaction and guarantees of non-repetition. 

    Methodology 

    Amnesty International’s Evidence Lab analyzed satellite images from before and after the strikes and verified 22 videos and 59 photographs, which show extensive damage and destruction to six areas in the south, central, and northern parts of Evin prison complex.  

    Additionally, Amnesty International reviewed statements by Israeli and Iranian authorities and interviewed 23 people inside and outside Iran, including seven prisoners’ relatives; a nearby resident who witnessed the attack; two sources with information about two victims killed; two journalists; and 11 former prisoners including dissidents and human rights defenders who received information from prisoners, prisoners’ families, prison staff and emergency services attending the site. The organization also obtained from a source the recordings of four telephone calls between four prisoners and their families hours after the attack. 

    Amnesty International sent questions regarding the attack to the Israeli Minister of Defence on 3 July. At the time of publication, no response had been received. 

    Background 

    During the escalation of hostilities between Israel and Iran, at least 1,100 people were killed in Iran, including 132 women and 45 children, according to Iran’s Foundation for Martyrs and Veterans Affairs. At least 29 people, including women and children, were killed in Israel, according to the Israeli Health Ministry. 

    As part of Amnesty International’s ongoing investigations into violations of international humanitarian law and other human rights violations in the context of the escalation of hostilities between Israel and Iran, the organization will also publish findings relating to attacks by the Iranian authorities against Israel. 

    MIL OSI NGO

  • MIL-OSI NGOs: Iran: Deliberate Israeli attack on Tehran’s Evin prison must be investigated as a war crime – new evidence

    Source: Amnesty International –

    Video footage, satellite imagery, and eyewitness accounts reveal extensive civilian casualties and destruction

    According to Iranian authorities, at least 80 civilians – 79 men and women and a five-year-old boy – were killed

    Israeli military quickly claimed responsibility for the attack – senior officials boasted about it online

    ‘The evidence establishes reasonable grounds to believe that the Israeli military brazenly and deliberately attacked civilian buildings’ – Erika Guevara Rosas

    The Israeli military’s deliberate air strikes on Evin prison in Tehran on 23 June constitute a serious violation of international humanitarian law and must be criminally investigated as war crimes, Amnesty International said today following a detailed investigation. 

    Verified video footage, satellite imagery, and interviews with eyewitnesses, prisoners’ families and human rights defenders indicate that the Israeli military carried out multiple air strikes on Evin prison, killing and injuring scores of civilians and causing extensive damage and destruction in at least six locations across the prison complex.

    The attack occurred during the working day and prison visiting hours, when many parts of Evin prison were packed with civilians. At the time, the prison reportedly held between 1,500 and 2,000 detainees, including arbitrarily detained human rights defenders, protesters, political dissidents, persecuted religious minorities, and dual or foreign nationals often used as diplomatic leverage. Hundreds of civilians were also present within the complex. Hours after the strike, the Israeli military confirmed the attack, with senior officials publicly boasting about it on social media. According to Iranian authorities, at least 80 civilians – 79 men and women and a five-year-old boy – were killed.

    Under international humanitarian law, a prison or place of detention is presumed a civilian object and there is no credible evidence in this case that Evin prison constituted a lawful military objective. 

    Erika Guevara Rosas, Amnesty International’s Senior Director for Research, Advocacy, Policy and Campaigns, said:

    “The evidence establishes reasonable grounds to believe that the Israeli military brazenly and deliberately attacked civilian buildings. Directing attacks at civilian objects is strictly prohibited under international humanitarian law. Carrying out such attacks knowingly and deliberately constitutes a war crime.

    “The Israeli forces should have known that any air strikes against Evin prison could result in significant civilian harm. Prosecution authorities around the world must ensure that all those responsible for this deadly attack are brought to justice, including through use of the principle of universal jurisdiction. The Iranian authorities must also grant the International Criminal Court jurisdiction over all Rome Statute crimes committed on or perpetrated from its territory.”

    Scores of civilians killed and injured  

    Between 11am to 12pm Tehran time on 23 June, Israeli air strikes hit multiple locations over 500 metres apart inside Evin prison, destroying or damaging numerous buildings and other structures within the prison complex, as well as nearby residential buildings outside it.  

    An overview of Evin prison, with the exterior walled perimeter marked in orange. The six yellow circles highlight areas with the most significant destruction, indicating these were the locations where the munitions landed. The blasts and resulting damage extended beyond the six areas. 
    A map of Evin prison indicating building names or functions based on Amnesty’s interviews with former prisoners. 

    Evin prison is located in a populated area with residential buildings to its east and south. A nearby resident described the scene following the attack to Amnesty: 

    “I suddenly heard a terrible sound. I looked out of the window and realised that smoke and dust were rising from Evin prison. Both the sound of the explosion and the appearance of the dust and smoke were horrific… I had thought our home would be safe [as] we are near a prison… I couldn’t believe it.” 

    The authorities have so far named 57 civilians who were killed in the attack including five female social workers, 13 young men performing mandatory national service as prison guards or administrators, and 36 other prison staff – 30 men and six women – and the child of one of the social workers. After drawing public criticism for failing to disclose the identities of prisoners, their relatives and nearby residents who were killed, the authorities published a report on 14 July revealing two names: a nearby resident – Mehrangiz Imanpour – and a woman volunteering to help raise funds for debt prisoners – Hasti Mohammadi.

    Amnesty had already verified the name of Mehrangiz Imanpour, as well as the names of one prisoner, Masoud Behbahani, a prisoner’s relative, Leila Jafarzadeh, and a passerby Aliasghar Pazouki, who were also killed. 

    Israeli officials’ self-incriminating admissions  

    Within hours of the attack, senior Israeli officials boasted about it on social media, framing it as a “targeted strike” against a “symbol of oppression for the Iranian people.” 

    Israel’s Defence Minister, Israel Katz, said on X that Israeli forces were attacking with “unprecedented force regime targets and government repression bodies in the heart of Tehran including…Evin prison”. 

    Minutes later, Foreign Affairs Minister Gideon Sa’ar posted on X: “We warned Iran time and again: stop targeting civilians! They continued, including this morning. Our response: [Long live freedom…].” Alongside this post was a video purporting to show CCTV footage of the prison gate being blown up. Analysis of the video by Amnesty indicates the footage was digitally manipulated likely using an old photograph of the prison gate. The video was first posted on Persian-language Telegram channels, but Amnesty could not trace its original source. 

    Later the same day, the Israeli military confirmed in a statement that they had carried out “a targeted strike” on “the notorious Evin prison”. The statement appeared to justify the attack by saying that “enemies of the regime” were held and tortured there and alleging that “intelligence operations against the State of Israel, including counter espionage” were carried out in the prison. However, the interrogation of detainees accused of spying for Israel or the presence of intelligence officials within the prison compound would not render the penal facility itself a legitimate military objective under international humanitarian law. 

    Entrance gate and prosecution office in the south

    In the south of the prison, the main entrance gate, along with the adjoining wall and the visitor information building to the east of the gate were destroyed. The building to the west of the gate and the adjoining Shahid Moghaddas prosecution office were extensively damaged. Further inside the southern part of the prison, the car park and a building next to the quarantine section were damaged.

    Before and after: false-colour, near infrared satellite imagery from 10 April and 30 June reveal the destruction in four distinct locations in the south and central parts of Evin prison where munitions likely landed (shown with yellow circles) and signs of burning (visible in near-infrared in dark black hues) in many areas, likely from vehicles that caught fire and spread to buildings in the area.  

    An informed source told Amnesty that a woman named Leila Jafarzadeh, 35, was killed while visiting the prosecution office to post bail in order to secure the release of her imprisoned husband.

    The destruction of the entrance gate and its surroundings was captured in a verified video showing rescue workers carrying at least one injured person on a stretcher amid scenes of destruction and extensive rubble on the ground. 

    Footage published by state media and verified by Amnesty also shows structural damage to the prosecution office’s walls and building framework, indicating that the force of the blast penetrated deep into the building. 

    Satellite imagery from 30 June reveals a location (shown with a yellow circle) where munitions likely landed. Ground images (right) geolocated to the north and south areas of the southern entrance gate show major destruction. 

    Administrative building and quarantine section housing prisoners  

    Deeper inside the southern area of the prison, the administrative building and a smaller adjoining building which, according to a former prisoner, contained an office of the prison’s security force called the Protection Cohort, were significantly impacted, while several nearby structures were destroyed. 

    Satellite imagery from 30 June shows significant damage to part of the roof on the west side of the Protection Cohort building. Satellite imagery further shows that to the east of the building, an internal gate, perimeter wall and two small structures – likely guard posts – were all destroyed in the strike. 

    The two identified locations are consistent with the analysis of video footage and information received from two former prisoners of conscience Atena Daemi and Hossein Razagh.  

    Verified videos also depict destroyed windows, collapsed walls and extensive rubble on both the western and eastern sides of the administrative building. The first floor appears to be largely obliterated, with missing structural walls visible in multiple sections. 

    An image published by state media and verified by Amnesty shows what appears to be a crater inside the west side of the administrative building showing the first floor collapsed downward. 

    According to a state media report on 6 July, at least nine women, one man and a child were killed in the administrative building. Shargh Daily and Hammihan, two prominent newspapers in Iran, named three of the victims in reports published on 25 June and 1 July, respectively. They included social worker Zahra Ebadi, 52, who was killed along with her five-year-old son, Mehrad Kheiri; and an administrative staff member, Hamid Ranjbari, 40. 

    Satellite imagery (left) from 30 June reveals two locations (shown with yellow circles) where munitions likely landed. Ground images (right) show extensive damage to the administrative building. 

    Analysis of a verified video footage also shows that the quarantine section housing newly admitted prisoners, located near the administrative building, also sustained damage. 

    Medical clinic, kitchen and sections housing prisoners in the central part 

    In the central part of the prison, the medical clinic, central kitchen, section 4 housing male prisoners, section 209 which consists of solitary confinement cells where female and male prisoners are detained by the Minister of Intelligence, and the women’s section were extensively damaged. 

    Satellite imagery shows significant damage to structures adjacent to the medical clinic, while verified videos reveal damage to the clinic from the blast and burning cars.  

    A verified video shows the outside of the medical clinic covered in black soot and black smoke billowing from the windows. Another video shows significant destruction inside, with shattered windows, beds and medical equipment overturned and extensive rubble. 

    Satellite imagery (left) from 30 June reveals two locations (shown with yellow circles) where munitions likely landed. Geolocated photos and videos (right) show that the vehicle entrance gate collapsed. The clinic’s interior was significantly damaged, with walls and windows blown out, while the exterior shows severe fire damage and smoke.  

    The verified video evidence supports accounts from human rights defenders Narges Mohammadi and Sepideh Gholian, both based in Iran, who told Amnesty that multiple eyewitnesses in Evin prison described to them extensive damage to the medical clinic.

    Narges Mohammadi said that male prisoners in section 4, which is opposite the medical clinic, informed her the prison’s ambulance was destroyed, an account supported by video showing nearby vehicles reduced to wreckage. She also said the prisoners told her they witnessed an individual with extensive burns on their body walking out of the medical clinic and collapsing on the ground. 

    Two prisoners – Abolfazl Ghodiani and Mehdi Mahmoudian – who survived the Evin prison attack and were transferred to Greater Tehran Penitentiary wrote in a letter from inside prison, which was published online on 1 July: 

    “Evin prison shook with several consecutive explosions. Two or three blasts occurred near Section 4 and when prisoners exited the section’s door, they saw the medical clinic burning… Prisoners recovered the bodies of around 15-20 people, including medical clinic personnel, prisoners, warehouse staff, guards and agents from beneath the rubble.” 

    Saeedeh Makarem, a doctor volunteering in Evin prison who was injured, including with burns, described in a series of posts on Instagram in July how prisoners helped her: 

    “They dragged me to the corner of the wall. I was half-conscious. They brought me water and a blanket, put a splint in my leg, wiped the blood from my face… They could have left, but they didn’t… They saved me.” 

    Political dissident Hossein Razagh also told Amnesty that section 4 prisoners described to him how prisoners were thrown against the walls due to the force of the blast and sustained head and face injuries. 

    These testimonies are corroborated by a verified video showing extensive damage to the front parts of sections 4 and 209. External doors and windows of sections 4 and 209 appear to have been shattered, with parts of the roof structure collapsed and large piles of rubble visible in the road. Multiple vehicles are destroyed and burned out, with black smoke damage on the surrounding building walls, indicating some of the fire may have originated from the cars. Satellite imagery from 30 June shows the burned buildings and black scorch marks from the cars. The blast also appears to have affected the roof of the prison kitchen and damaged its windows. 

    According to Amnesty’s research, the blast also affected section 209 staff offices, trapping some agents and guards under the rubble. Authorities have provided no information about the fate and whereabouts of prisoners held in solitary confinement in section 209, raising concerns about possible deaths or injuries. 

    Image showing the road with Section 209 on one side (left) and the vehicle entrance gate on the opposite side (right). 

    Amnesty confirmed through an informed source the name of a prisoner in section 4, Masoud Behbahani, aged 71, who was killed. He suffered a heart attack when the blast threw him onto a chair and several prisoners fell on him. According to the source, instead of transferring him to a hospital, authorities transferred him to Greater Tehran Penitentiary where he died two days later after a second heart attack.

    Amnesty also analysed an image taken from inside the women’s section showing visible damage to the ceiling and electrical infrastructure.

    Entrance gate, judicial complex, visitors’ building and sections housing prisoners in the north

    In the northern part of the prison, as visible in satellite imagery and verified videos, the entrance gate and adjacent wall were destroyed; the front part of the building containing the Shahid Kachouyee judicial complex and visitors’ building were extensively damaged; and two internal walls near sections 240 and 241 housing prisoners were destroyed.

    Verified video and photographs also show blast-related damage to nearby high-rise residential buildings and vehicles outside the northern area of Evin prison. One video shows dozens of distressed people in Ahmadpour Street, at least one of whom appears to be injured. 

    Before and after false-colour, near infrared imagery from 10 April and 27 June reveals the destruction in two distinct locations where munitions likely landed in the northern part of Evin prison (shown with yellow circles): the internal security walls and road in front of sections 240 and 241 and the north entrance gate in front of the visitation building and Shaheed Kachouyee judicial complex. 

    An informed source described to Amnesty how a nearby resident, Mehrangiz Imanpour, a 61-year-old painter who lived in Ahmadpour Street, was killed on her way home. 

    Shargh Daily reported that another passerby, Ali Asghar Pazouki, 69, was killed in front of the judicial complex and visitors’ building. State media published videos and photographs which show blast damage in this area.  

    Satellite imagery (left) from 30 June reveals a location (shown with a yellow circle) where munitions likely landed. Geolocated images and videos (right) show extensive damage to the exterior and interior of the visitors’ building with windows shattered and parts of the roof and facade collapsed.  

    Satellite imagery analysed by Amnesty indicates that a road and two security walls deeper within the northern part of the prison, near a building containing sections 240 and 241, were also destroyed. These sections are known to contain hundreds of solitary confinement cells, but no images showing the condition of the building have emerged and the authorities have not released any information about the fate of prisoners held there.

    Amnesty received accounts from prisoners’ families indicating that section 8, near sections 240 and 241, was damaged. Human rights lawyer Nasrin Sotoudeh told Amnesty that her arbitrarily imprisoned husband, human rights defender, Reza Khandan, and other prisoners, were injured when rubble was propelled into the courtyard. 

    Political dissident Mohammad Nourizad, who was in section 8, called his family while the air strikes were ongoing. A recording of his call was published online on 24 June: 

    “They are dropping bombs on us. Some people are injured, the windows have broken, and everyone has scattered… They just hit again. I don’t know, it seems intentional… but bombing a prison is incompatible with any logic or code of conduct…They [prison authorities] closed the doors on us and we have no news.” 

    International law and standards 

    Under international humanitarian law, direct attacks on civilians and civilian objects are prohibited. Attacks may only be directed at combatants and military objectives. Military objectives are limited to those objects which by their nature, location, purpose or use make an effective contribution to military action and whose partial or total destruction, capture or neutralisation, in the circumstances ruling at the time, offers a definite military advantage.  

    Attacking forces have an obligation to do everything feasible to protect civilians including by distinguishing between military targets and civilian objects; verifying whether their intended target is a military objective and cancelling an attack if there is doubt; choosing means and methods of attack that will avoid, or in any event, minimise civilian harm; and providing effective advance warning to civilians unless circumstances do not permit.

    Even when targeting a legitimate military objective, an attack must not be carried out which may cause civilian harm that would be disproportionate in relation to the concrete and direct military advantage anticipated. If distinguishing between civilian objects and military targets is not feasible, the attack must not proceed. 

    Governments responsible for violations of international humanitarian law are required to make full reparations for the loss or injury caused. The UN Basic Principles and Guidelines on the Right to a Remedy and Reparation for Victims of Gross Violations of International Human Rights Law and Serious Violations of International Humanitarian Law enshrine the duty of states to provide effective remedies, including reparation to victims, including restitution, compensation, rehabilitation, satisfaction and guarantees of non-repetition.

    Evidence gathered

    Amnesty’s Evidence Lab analysed satellite images from before and after the strikes and verified 22 videos and 59 photographs, which show extensive damage and destruction to six areas in the south, central, and northern parts of Evin prison complex. 

    Additionally, Amnesty reviewed statements by Israeli and Iranian authorities and interviewed 23 people inside and outside Iran, including seven prisoners’ relatives; a nearby resident who witnessed the attack; two sources with information about two victims killed; two journalists; and 11 former prisoners including dissidents and human rights defenders who received information from prisoners, prisoners’ families, prison staff and emergency services attending the site. Amnesty also obtained from a source the recordings of four telephone calls between four prisoners and their families hours after the attack.

    Amnesty sent questions regarding the attack to the Israeli Minister of Defence on 3 July. At the time of publication, no response had been received.

    As part of Amnesty’s ongoing investigations into violations of international humanitarian law and other human rights violations in the context of the escalation of hostilities between Israel and Iran, Amnesty will also publish findings relating to attacks by the Iranian authorities against Israel.

    Urgent action

    Take action to support hundreds of displaced prisoners from Tehran’s Evin Prison, who are currently being held in cruel and inhuman conditions. See Amnesty’s Urgent Action for how to help.

    MIL OSI NGO

  • MIL-OSI Asia-Pac: Hong Kong Customs detects money laundering case involving about $1.15 billion

    Source: Hong Kong Government special administrative region

    Hong Kong Customs detects money laundering case involving about $1.15 billion 
    Acting upon intelligence, Customs officers earlier targeted a 37-year-old local man and a 50-year-old non-local man and initiated a financial investigation. It was revealed that the duo smuggled cash out of Hong Kong, and conducted stablecoin and fiat currency transactions with a doubtful fund source at a frequent and fast pace, which was highly incommensurate with their background and financial status. They were suspected of participating in money laundering activities.
     
    Following in-depth investigations, Customs officers this morning raided four residential premises and two companies and seized a batch of items suspected to be connected with the case, including mobile phones, tablets and bank cards. The two men, who claimed to be self-employed and unemployed respectively, were arrested for “dealing with property known or reasonably believed to represent proceeds of an indictable offence” (commonly known as money laundering) under the Organized and Serious Crimes Ordinance (OSCO).
     
    An investigation is ongoing. The two arrested persons have been released on bail pending further investigation. The likelihood of further arrests is not ruled out.
     
    Under OSCO, a person commits an offence if he or she deals with any property knowing or having reasonable grounds to believe that such property in whole or in part directly or indirectly represents any person’s proceeds of an indictable offence. The maximum penalty upon conviction is a fine of $5 million and imprisonment for 14 years while the crime proceeds are also subject to confiscation.
     
    Members of the public may report any suspected money laundering activities to Customs’ 24-hour hotline 182 8080 or its dedicated crime-reporting email account (crimereport@customs.gov.hkIssued at HKT 18:40

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Africa: Bogus lawyer sentenced to prison

    Source: Government of South Africa

    Tuesday, July 22, 2025

    A bogus lawyer has been sentenced to six years of direct imprisonment after his conviction on multiple charges, including three counts of fraud, one count of theft, two counts of forgery, and two counts of uttering.

    According to the National Prosecuting Authority (NPA), Johannes Tebogo Motse posed as a legal practitioner – “unlawfully representing unsuspecting clients in various courts during 2022”.

    “He forged critical legal documents, including a right of appearance certificate, a fidelity fund certificate and an admission certificate to deceive his victims.

    “One of the complainants paid Motse R15 000 to prosecute an appeal. After receiving no legal service, the client reported the matter to the police. Investigations revealed that Motse was not registered with the Legal Practice Council of South Africa,” the NPA said.

    He pleaded guilty to all charges and was sentenced in the Specialised Commercial Crime Court sitting in Rustenburg.
    “In aggravation of sentence, State Advocate Matshidiso Ramakgaphola highlighted the prevalence of such crimes in the court’s jurisdiction and emphasised that the offences were premeditated and meticulously executed.

    “The charges of fraud, forgery, and uttering were taken together for sentencing, and he received six years of direct imprisonment. On the charge of theft, he was sentenced to two years’ imprisonment, wholly suspended for five years on condition that he repays the complainant R15 000 by 31 August 2025. 

    “He was also declared unfit to possess a firearm under Section 103 of the Firearms Control Act 60 of 2000,” the NPA said.

    Director of Public Prosecutions in the North West, Dr Rachel Makhari, said: “These sentences underscore the NPA’s commitment to combating bogus legal practitioners and protecting the integrity of the legal profession and the public”. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: Breakthrough arrests in DJ Sumbody murder case

    Source: Government of South Africa

    Tuesday, July 22, 2025

    Four men have been arrested in connection with the murder of Oupa John Sefoka, popularly known as DJ Sumbody.

    Sefoka was killed in a shooting in November 2022.

    The National Commissioner of the South Africa Police Service (SAPS), General Fannie Masemola, has welcomed the latest breakthrough by the SAPS Political Killings Task Team working closely with Gauteng Organised Crime Detectives.

    Gauteng organised crime detectives worked on the case and later roped in the SAPS Political Killings Task Team.

    “The arrests were all effected in Gauteng on Monday afternoon and three of the suspects are believed to be hitmen and one is believed to have ordered the hit on the DJ.

    “The weapon allegedly used in the commission of the crime was seized and has since been linked to other murders,” said the police in a statement.

    All four suspects, aged between 45 and 60, are in police custody and are expected to appear in court soon. They are facing charges including murder and conspiracy to commit murder. 

    Masemola said this was a significant breakthrough that would hopefully provide closure to families involved.

    “Well done to the teams that have been piecing together evidence since November 2022. This is a culmination of hard work and dedication to justice. This is one of those complex cases that our teams needed to take their time in ensuring a thorough investigation so that we could ultimately bring a strong case before court,” he said. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: Joint Meeting of Police and Justice Committees Adopts Report on Ad Hoc Committee to Consider Mkhwanazi Allegations

    Source: APO – Report:

    .

    A joint meeting between the Portfolio Committee on Police and the Portfolio Committee on Justice and Constitutional Development today officially adopted its report recommending to the National Assembly (NA) that an Ad Hoc Committee should be established to consider allegations made by the South African Police Service KwaZulu-Natal Provincial Commissioner, Lieutenant General Nhlanhla Mkwanazi.

    The report reflects the committees’ considered view that an Ad Hoc Committee represents the most effective Parliamentary mechanism to fully investigate and deliberate on the matters raised. The committees recommended the establishment of an Ad Hoc Committee in accordance with NA Rule 253, indicating that the scope of such a committee is task specific and time bound, contrary to the general oversight function of portfolio committees which, in contrast, is ongoing and often requires juggling competing priorities. The report also emphasised the need for the NA to ensure an expeditious process.

    Without being prescriptive, the committees propose that the NA takes into account, should it resolve to establish an Ad Hoc Committee as recommended, the need for the process to be concluded within 90 days of the committee being established, provided that the timeframe may be amended or extended if necessary.

    Given the gravity of the allegations and their potential implications for the rule of law, governance, and accountability within the criminal justice sector, the committees have resolved that a focused, multi-party Ad Hoc Committee will ensure a transparent, thorough and fair process. The committees further noted that actual composition of such a committee, as well as its terms of reference, does not reside with the joint meeting.

    The meeting has reiterated Parliament’s constitutional responsibility to exercise oversight over state institutions and to uphold the principles of justice, integrity and accountability. The committees also reaffirmed their commitment to ensuring that this matter is handled with the seriousness it deserves and in line with the Constitution and the rules of Parliament.

    The report adopted today will be submitted to the NA for consideration.

    – on behalf of The Presidency of the Republic of South Africa.

    MIL OSI Africa

  • MIL-OSI United Kingdom: Press Release – Adult Learning Needs Survey Tuesday 22 July 2025

    Source: Channel Islands – States of Alderney

    Press Release
    Date: 22nd July 2025

    Adult Learning Needs Survey

    The Guernsey Institute has produced an Adult Learning Needs Survey which will be open to the public from Wednesday 16th July to Friday 15th August 2025.
    The States of Alderney, in conjunction with the Guernsey Institute, is seeking the views of the community to assist in collecting information that will ensure the needs of the community are delivered.

    Surveys can be collected from and returned to the General Office at the Island Hall.

    Alternatively, a printer friendly version can be found in the download section of this page, and once completed, handed in to the General Office at the Island Hall.

    Data Protection: This information will be processed in line with the Data Protection (Bailiwick of Guernsey) Law, 2017.  For full details of our Data Processing Notice and how we look after your data please visit: www.alderney.gov.gg/dp

    Ends

    MIL OSI United Kingdom

  • MIL-OSI Europe: Written question – The Commission’s Rule of Law Report – E-002852/2025

    Source: European Parliament

    Question for written answer  E-002852/2025
    to the Commission
    Rule 144
    Erik Kaliňák (NI)

    The Commission’s Rule of Law Report was initially portrayed as a document that would offer an objective, impartial and evidence-based evaluation of the state of the rule of law in the Member States. Unfortunately, I must say that the declared ambitions have not been fulfilled, even several years later. The report repeatedly suffers from the same shortcomings.

    In light of the foregoing:

    • 1.Given that it is now clear that the Commission treats some Member States more strictly while overlooking the shortcomings of others, how does it intend to ensure the political neutrality of the report?
    • 2.How does the Commission intend to guarantee objectivity when the report often lacks adequate justification for its assertions (the Commission often fails to provide evidence to support its assertions or their broader context)?
    • 3.How does it intend to ensure that the report responds only to actual shortcomings and does not criticise states for hypothetical, non-existent threats?

    Submitted: 14.7.2025

    Last updated: 22 July 2025

    MIL OSI Europe News

  • MIL-OSI Asia-Pac: LegCo to consider Legislative Council (Powers and Privileges) (Amendment) Bill 2025

    Source: Hong Kong Government special administrative region – 4

    The following is issued on behalf of the Legislative Council Secretariat:

         The Legislative Council (LegCo) will hold a meeting tomorrow (July 23) at 11am in the Chamber of the LegCo Complex. During the meeting, the Second Reading debate on the Legislative Council (Powers and Privileges) (Amendment) Bill 2025 will resume. If the Bill is supported by Members and receives its Second Reading, it will stand committed to the committee of the whole Council. After the committee of the whole Council has completed consideration of the Bill and its report is adopted by the Council, the Bill will be set down for the Third Reading.

         The Second Reading debates on the Promotion of Recycling and Proper Disposal of Products (Miscellaneous Amendments) Bill 2025 and the Electronic Health Record Sharing System (Amendment) Bill 2025 will also resume. If the Bills are supported by Members and receive their Second Reading, they will stand committed to the committee of the whole Council. After the committee of the whole Council has completed consideration of the Bills and their reports are adopted by the Council, the Bills will be set down for the Third Reading.

         Meanwhile, the Supplementary Appropriation (2024-2025) Bill will be introduced into the Council for the First Reading and the Second Reading. The Second Reading debate on the Bill will be adjourned.

         On Members’ motions, Mr Paul Tse will move two proposed resolutions under Article 75 of the Basic Law and the Legislative Council (Powers and Privileges) Ordinance respectively to enhance the operation of LegCo. The proposed resolutions are set out in Appendices 1 and 2.

         Ms Judy Chan will move a motion on improving the policy on encouraging childbirth. The motion is set out in Appendix 3. Ms Nixie Lam, Mr Luk Chung-hung and Mr Kenneth Leung will move separate amendments to Ms Chan’s motion.

         Mr Chan Pui-leung will move a motion on addressing the retirement needs of the middle class and building a high-quality health and wellness ecosystem. The motion is set out in Appendix 4. Mr Robert Lee, Mr Stanley Li and Dr Tan Yueheng will move separate amendments to Mr Chan’s motion.

         Ms Nixie Lam will move a proposed resolution under section 34(4) of the Interpretation and General Clauses Ordinance to extend the period for amending subsidiary legislation. The proposed resolution is set out in Appendix 5.

         During the meeting, the Chairman of the Public Accounts Committee, Mr Shiu Ka-fai, will present the “Report of the Public Accounts Committee on Report No. 84 of the Director of Audit on the Results of Value for Money Audits” and address the Council.

         Members will also ask the Government 22 questions on various policy areas, six of which require oral replies.

         The agenda of the above meeting can be obtained via the LegCo Website (www.legco.gov.hk). Members of the public can watch or listen to the meeting via the “Webcast” system on the LegCo Website. To observe the proceedings of the meeting at the LegCo Complex, members of the public may call 3919 3399 during office hours to reserve seats.

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Over 2 300 quality job vacancies to be offered at Building a Multicultural Workplace Job Fair

    Source: Hong Kong Government special administrative region – 4

    The Labour Department (LD) will hold the Building a Multicultural Workplace Job Fair at MacPherson Stadium in Mong Kok on July 24 and 25. The job fair aims to enhance the employment opportunities of job seekers, including those from ethnic minorities, and promote the LD’s employment services to them.

         The two-day job fair is jointly organised by the LD and the Democratic Alliance for the Betterment and Progress of Hong Kong (DAB) Ethnic Minorities Committee, with the Equal Opportunities Commission as the co-organiser. About 50 organisations will participate in the job fair, offering over 2 300 quality job vacancies. Around 25 organisations will set up booths and conduct recruitment on the spot each day. A wide variety of positions will be offered, including engineer, accountant, human resources officer, guest services officer, administrative assistant, clerk, aircraft maintenance mechanic trainee, railway technical trainee, technical manager, system analyst, equestrian assistant, barista, spa therapist, nail technician trainee and lifeguard. Job seekers can visit the LD’s Interactive Employment Service website (www.jobs.gov.hk) for more details on the vacancies.

         Four major disciplinary forces, namely the Correctional Services Department, the Fire Services Department, the Hong Kong Police Force and the Immigration Department, will set up counters to introduce their career opportunities and entry requirements. In addition, the DAB Ethnic Minorities Committee will introduce its support services for people from ethnic minorities at the job fair. Training bodies will also provide information on training courses to visitors. On-site interpretation services in Hindi, Urdu and Nepali will be available. During the job fair on July 24, career talks on various professions will also be held.

         Around 93 per cent of the vacancies offered at the job fair are full-time jobs. Most vacancies offer monthly salaries ranging from $12,000 to $22,000. About 90 per cent of the vacancies require a Secondary Seven education level or below. Around 66 per cent are open to job seekers without relevant work experience.

         Job seekers can submit job applications during the event and may be selected for on-the-spot interviews. They can also make enquiries about the employment services provided by the LD at its counter at the venue.

         The job fair will be held from 11am to 5.30pm at 1/F, MacPherson Stadium, 38 Nelson Street, Mong Kok (near Mong Kok MTR Station Exit E2). Admission is free, with final admission time at 5pm each day.

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Special traffic and transport arrangements for football matches and training sessions at Kai Tak Sports Park and Hong Kong Stadium between July 24 and 31

    Source: Hong Kong Government special administrative region – 4

         The Transport Department (TD) today (July 22) said that, to facilitate the holding of football matches and training sessions on specific dates in designated venues between July 24 and 31, the following special traffic and transport arrangements will be implemented in the vicinity of the Kai Tak Sports Park (KTSP) and the Hong Kong Stadium (HKS) to provide convenience for spectators to travel to and from the venues:

    Open training sessions

    Prior to the matches, open training sessions of the football clubs will be held at the KTSP around the evening of July 24, 29 and 30 and the HKS on the evening of July 25.

    As the dispersal time of the events will fall within the evening peak hours, the MTR will enhance the service headway of the Tuen Ma Line (TML) and the Island Line on respective days as needed to meet the passenger demand. The Police will implement temporary road closure and traffic diversion measures in the vicinity of the KTSP (depending on actual traffic and crowd conditions) and the HKS. Members of the public should heed advice from on-site police.

    Football matches

         Football matches will be held on the evening of July 26 and 31 at the KTSP. As the traffic in the vicinity is expected to be heavy, spectators should opt for public transport and avoid taking private cars (including cross-boundary private cars).

         The TD has co-ordinated with local and cross-boundary public transport operators (PTOs) to strengthen their services during dispersal. The MTR will enhance the interval between trains of the TML. Franchised bus companies will provide a total of 11 special bus routes at the Sung Wong Toi Road Pick-up/Drop-off Area (PUDOA) to Lok Ma Chau (San Tin) Public Transport Interchange (PTI), the Hong Kong-Zhuhai-Macao Bridge (HZMB) Hong Kong Port and Airport, and major districts across the territory.

         In addition, the KTSP will arrange cross-boundary coach services during dispersal to facilitate travellers’ return to the Mainland via the Lok Ma Chau/Huanggang (LMC/HG) Port, the HZMB and the Shenzhen Bay Port. Passengers should purchase tickets in advance. On-site ticket sales will not be available during dispersal. They should refer to the operators’ website (Eternal East Bus: www.myeebus.com/eebusfans; CTG Bus: m.hkctgbus.com/#/layout/home) for the latest ticket information.

         For taxi services, the Kai Tak Stadium Taxi PUDOA will be open for taxi pick-up and drop-off. The Sung Wong Toi Road PUDOA will be open for taxi drop-off only during admission (4pm to 7.30pm) and suspended from taxi pick-up/drop-off during dispersal. The expected waiting time will be longer amid an outflux of spectators and passengers’ patience is appreciated.

         Spectators who plan to return to the Mainland on the same day after the matches should pay special attention that, if they use the Lo Wu Control Point, they should catch the last relevant MTR TML train departing from Sung Wong Toi Station at 10.59pm and Kai Tak Station at 11.01pm, followed by interchanging at Tai Wai Station on the East Rail Line (ERL) to Lo Wu Station. Travellers should plan their journeys ahead and arrive at the station platform in advance.

         Travellers who opt for LMC/HG Port (operating 24 hours daily) may also take the ERL to Sheung Shui Station and then the KMB route No. 276B or N73, or take the special bus route No. SP12 directly at the Sung Wong Toi Road PUDOA to the Lok Ma Chau (San Tin) PTI, and transfer to the LMC-HG cross-boundary shuttle bus (Yellow Bus) for their journey to the Mainland.

    For details of the special traffic and transport arrangements, members of the public may refer to the TD’s website (www.td.gov.hk), the “HKeMobility” mobile application or passenger notices issued by PTOs as well as the latest traffic news through radio and television broadcasts. Spectators at the KTSP are advised to heed the real-time information via the on-site broadcast and the “Easy Leave” platform (easyleave.police.gov.hk).

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Police remind public of establishment of temporary restricted flying zones

    Source: Hong Kong Government special administrative region – 4

         The Hong Kong Police Force today (July 22) reminded members of the public that temporary restricted flying zones (RFZs) will be established in the area around the Kai Tak Youth Sports Ground and the Hong Kong Stadium from today to July 31, in order to facilitate special events and ensure public safety. No small unmanned aircraft (SUA), except those authorised, will be permitted to enter these zones.

         The two temporary RFZs will cover areas extending two kilometers outwards from the Kai Tak Youth Sports Ground and the Hong Kong Stadium respectively (see the area marked in red in the attachment). The effective dates and times are as follows:

    Area around the Kai Tak Youth Sports Ground
    ————————————————

    • From 9.15am to 1.30pm on July 22, 24 to 26;
    • From 9.15am to 1.30pm, and from 4pm to 7.30pm on July 23; and
    • From 8.30am to 1.40pm between July 29 and 31

    Area around the Hong Kong Stadium
    —————————————

    • From 8.30am to 1pm, and from 6.30pm to 9.30pm on July 25; and
    • From 8.30am to 1.30pm on July 31

         Details of the temporary RFZs will be shown on the electronic portal for small unmanned aircraft “eSUA”. The Police reminded the public that any person who operates an SUA within an RFZ without permission shall be liable on conviction to a fine of $100 000 and to imprisonment for two years.

    MIL OSI Asia Pacific News

  • MIL-OSI Africa: South Africa’s police serve the ANC insiders, not the people: here’s how it happened

    Source: The Conversation – Africa – By Ivor Chipkin, Professional Professor, GIBS, University of Pretoria

    After South Africa’s first democratic elections in 1994, there was significant optimism about police reform in the country. Impressive steps were taken to bring the South African Police Service under civilian control and to create a service responsive to calls for assistance from the public.

    During the apartheid period, South Africa’s police worked to preserve the political order and pursue political opponents. It did not focus on dealing with crime. This is why the achievements of the 1990s are so important. For the first time, black South Africans could call upon officers to respond to personal emergencies. This period also saw a drop in crime levels.

    However, this promising early transformation was interrupted. The appointment of Jackie Selebi as national police commissioner in 2000 heralded a new era. Selebi was an African National Congress (ANC) insider. The ANC originated as a liberation movement and has governed the country since 1994.

    Selebi had served as the head of the ANC’s Youth League in the 1980s, when it was banned. In 1987 he was appointed to the organisation’s national executive committee, its highest decision-making organ.

    His appointment as police commissioner was the start of significant change in the purpose of policing. It marked the end of the focus on civilian control of the police force and prosecuting authorities. As an ANC insider, Selebi led efforts to establish party control over the police.

    This politicisation gained momentum over the next two decades. In the early years it was exemplified by the suspension of the head of the National Prosecuting Authority, Advocate Vusi Pikoli,, by then president Thabo Mbeki, amid corruption allegations against Selebi himself.

    Other telling developments ensued. The Scorpions were disbanded in 2009 by acting president Kgalema Motlanthe. The unit’s job was to pursue high-profile cases against senior ANC politicians (among others).

    The police became increasingly entangled in the ANC’s internal political conflicts. At the same time the office of the national police commissioner experienced high turnover due to intense political manoeuvring. Between 2009 and 2022, there were seven national commissioners.

    Recent developments have once again brought the intermingling of police work and power battles in the ANC to the fore. In early July 2025, Lieutenant General Nhlanhla Mkhwanazi, the commissioner of police in the province of KwaZulu-Natal, made some startling claims. He called a press conference and, wearing camouflage uniform, he implicated the minister of police, Senzo Mchunu, together with the deputy national commissioner for crime detection, in a scheme to close down investigations into political assassinations in the province.

    President Cyril Ramaphosa rushed back from a meeting of the Brics countries in Brazil to attend to the matter. He announced that the police minister had been placed on leave with immediate effect. He also announced a judicial inquiry into the allegations.

    I have conducted research into South Africa’s security apparatus over the last decade. Based on this work, and new research forthcoming in the Journal of Southern African Studies done with Jelena Vidojevic, co-founder of the New South Institute, it is clear that elite contestation in the ANC is intensifying.

    In other words, the ability of internal party structures to manage gatekeeping is declining. Many of the people involved are indifferent or even hostile to South Africa’s democratic and constitutional order.

    As the ability of some political elites to access state resources through the party declines, some are linked with organised criminal networks. Organised crime has been on the edges of South African politics. It now risks taking a more central role.

    In this environment, the police service will often be the thin (blue) line between multiparty contestation according to constitutional rules and the criminalisation of politics in South Africa.

    The shift

    Large organisational changes within the police vividly illustrate this shift away from its core function.

    The Visible Policing programme was meant to meant to deter crime through patrols, checkpoints and roadblocks. But, instead, there was a steady decline in resource allocation. Employee numbers dropped between 2015 and 2021.

    Detective services and crime intelligence also experienced such declines.

    Conversely, employee numbers in the Protection and Security Services programme, responsible for providing bodyguards to politicians, increased sharply between 2014 and 2016.

    Evidence heard by the commission of inquiry into state capture suggested that some officers and budgets in the service were even used to supply President Jacob Zuma and other politicians with what amounted to a private militia.

    This reorientation of resources coincided with a rise in crime across the country, a decline in arrests by 24.5%, and a drop in the police’s efficacy in solving crimes.

    Furthermore, a politicised police leadership effectively stopped policing various categories of crime. This was particularly true of offences like fraud, corruption, and certain types of theft, and particularly when politically connected persons were involved.

    The state capture commission heard extensive evidence about the failure of the police to pursue politically sensitive investigations. Investigations into senior officials were frequently frustrated or impeded, and cases at state-owned enterprises were abandoned.

    This shows how police resources were actively redirected as weapons of elite competition, pursuing political enemies and protecting allies within the ruling party.

    Mkhwanazi’s claims, if substantiated, suggest that this political policing remains entrenched.

    What now?

    Ramaphosa has announced the appointment of Firoz Cachalia as the acting minister of police. Cachalia, a well regarded legal academic, served as ANC minister for community safety. Between 2019 and 2022 he was part of the ANC’s national executive committee.

    His appointment raises serious questions.

    If the core problem with the police is that it has become embroiled in ANC internal politics, having an ANC insider head the ministry of police (even if only on an acting basis) threatens only to compound the problem.

    Moreover, South Africans have already witnessed a long and expensive judicial inquiry into state capture. And despite extensive evidence of police failure to pursue politically sensitive investigations, nothing concrete has come of it.

    How likely is it that this new initiative will be any different, especially if those investigating it and presiding over key institutions are themselves ANC insiders?

    To depoliticise the police service and redirect its attention and activities towards crime and emergencies, a crucial first step is to reconsider the appointment processes for the national police commissioner and other top managers.

    Under the current system the president has sole discretion. This bakes party-political considerations into the decision-making process.

    Without structural changes, genuine democratic policing will remain an elusive ideal.

    In 2024/25 the murder rate in South Africa stood at 42 per 100,000, among the highest in the world and close to levels not seen since the early 2000s.

    At the very least, the minister of police must not be an ANC insider. Democratic renewal in South Africa requires bringing the police firmly under parliamentary control.

    – South Africa’s police serve the ANC insiders, not the people: here’s how it happened
    – https://theconversation.com/south-africas-police-serve-the-anc-insiders-not-the-people-heres-how-it-happened-261301

    MIL OSI Africa

  • MIL-OSI Africa: Gauteng Legislature urges swift action following mass shooting incident

    Source: Government of South Africa

    Tuesday, July 22, 2025

    The Gauteng Provincial Legislature’s Portfolio Committee on Community Safety has called for an intensified clampdown on illegal taverns following a shooting at a local tavern in Olievenhoutbosch.

    Preliminary reports suggest that some five people were left dead and three others injured when ten people entered the tavern and fired indiscriminately at patrons.

    “While the motive behind the attack remains under investigation, early indications suggest possible links to ongoing turf wars involving illegal foreign nationals allegedly connected to illicit mining operations. It has also been reported that the tavern was operating without the required licenses and that its owner is an undocumented foreign national.

    “This incident underscores the urgent need for law enforcement and local authorities to intensify efforts to shut down illegal establishments operating outside the bounds of regulatory and legal frameworks,” the committee said in a statement on Monday.

    Those with any information relating to Friday’s tragedy are urged to report it to police.
    “The committee views this brutal attack as a direct assault on the rule of law and a grave threat to the safety and well-being of Gauteng residents and South Africans at large. It also evokes painful memories of previous mass shootings in the province, including the 2022 Orlando tavern massacre and the 2023 Daveyton tragedy.

    “In light of this, the [committee]…appeals to members of the Olievenhoutbosch community and the broader public to assist in bringing the perpetrators to justice. The fight against crime cannot be won by the police alone. The more the community gets involved, the greater the chances of success.

    “No piece of information is too small, and all tips will be treated with the utmost confidentiality. Anyone with information is urged to contact the South African Police Service immediately,” the statement read.

    Furthermore, police were urged to prioritise the case and “ensure the swift apprehension of the suspects who continue to undermine public safety and the rule of law”.

    “While acknowledging the complex socio-economic factors that contribute to migration, the Committee remains deeply concerned about the involvement of some undocumented foreign nationals in serious and violent crimes. 

    “It urges law enforcement agencies to strengthen efforts to curb illegal activities perpetrated by individuals operating outside the country’s legal and immigration laws,” the statement concluded. – SAnews.gov.za

    MIL OSI Africa