NewzIntel.com

Category: Law

  • MIL-OSI Security: Sioux City Man Sentenced to More Than 12 Years in Federal Prison for Meth Convictions

    Source: Office of United States Attorneys

    A man who conspired to distribute methamphetamine was sentenced on March 28, 2025, in federal court in Sioux City.

    Blake Putnam, 39, from Sioux City, Iowa, pled guilty on December 3, 2024, to one count of conspiring to distribute methamphetamine and two counts of possession with intent to distribute methamphetamine.

    Evidence at the plea and sentencing hearings showed that from January 2021 through March 2024, Putnam and others conspired to distribute 4500 grams (nearly 10 pounds) of methamphetamine in the Sioux City area.  On February 5, 2024, law enforcement attempted to conduct a traffic stop on the vehicle Putnam was driving.  Putnam attempted to elude law enforcement at high speeds and was apprehended when his vehicle blew a tire and stopped after hitting a curb.  During the eluding attempt, Putnam was observed by a concerned citizen throwing packages out of his vehicle attempting to discard drug evidence.  In the area identified, agents located and seized nearly one pound of methamphetamine in two packages.  Agents also seized an eight-ball of methamphetamine, and 50 Adderall pills from defendant’s person.  On March 5, 2024, after obtaining a search warrant, law enforcement seized approximately one pound of meth in one bag and about one ounce of meth in another bag from a backpack in a rental storage unit leased by Putnam in Sioux City, Iowa.  Putnam brought this backpack to the storage unit on or about March 5, 2024, as evidenced by video recordings at the storage unit business. 

    Sentencing was held before United States District Court Judge Leonard T. Strand.  Putnam was sentenced to 151 months’ imprisonment and must serve a five-year term of supervised release following the imprisonment.  There is no parole in the federal system.  Putnam remains in custody of the United States Marshal until he can be transported to a federal prison.  

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

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

    The case file number is 24-4009.  

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Members of Hampton Roads drug trafficking organization sentenced to prison

    Source: Office of United States Attorneys

    NORFOLK, Va. – The final member of a Hampton Roads drug trafficking conspiracy was sentenced today to 35 years in prison.

    According to court documents, Donte Demille Hampton, aka Messiah, 38, of Suffolk, is a member of the violent Gangster Disciples gang and was the leader of a large-scale drug trafficking organization (DTO) responsible for selling large-scale amounts of methamphetamine and marijuana in the Hampton Roads area. Hampton, Mandi Marie Green, 42, of Norfolk, and Antonio Romya Beale, 49, of Norfolk, received, stored, packaged, and distributed meth and marijuana as well as firearms at a residence in Norfolk. On June 10, 2021, investigators searched the residence and recovered 514 grams of meth, 16.7 pounds of marijuana, THC edibles, four firearms, $5,553 in drug trafficking proceeds, a digital scale, and packaging materials to prepare the drugs for distribution.

    Other members of the DTO include Joseph Grullon, 34, of Norfolk; Benjamin Adam Hogan, 42, of Norfolk; Kenneth Eric Mack, 47, of Chesapeake; William Blake Stennett, 38, of Virginia Beach; Robert Donald Tippit II, 29, of Chesapeake; and Dashawn Fonail Walker, 34, of Norfolk.

    Hampton enforced his territory by ordering organization members to ruthlessly assault his enemies as well as his own employees who stole narcotics from him. Hampton’s employees video recorded themselves violently pistol whipping and beating an employee because he failed to pay for two ounces of meth.

    On Oct. 27, 2021, Beale pled guilty to conspiracy to distribute 500 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, and was sentenced on March 31, 2022, to 30 years in prison.

    On Nov. 16, 2021, Green pled guilty to conspiracy to distribute 500 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime and was sentenced on May 26, 2022, to 25 years in prison.

    On April 22, 2022, Walker pled guilty to conspiracy to distribute 500 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime and was sentenced on Sept. 1, 2022, to 24 years and seven months in prison.

    On June 28, 2022, Mack pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on Oct. 27, 2022, to eight years and five months in prison.

    On Aug. 17, 2022, Stennett pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on Dec. 13, 2022, to nine years and seven months in prison.

    On Aug. 12, 2022, Tippit pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on Dec. 6, 2022, to eight years and 10 months in prison.

    On Nov. 9, 2022, Grullon pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on April 26, 2023, to 11 years and nine months in prison.

    On June 15, 2022, Hogan pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on July 20, 2023, to 12 years and six months in prison.

    On Oct. 17, 2024, Hampton pled guilty to conspiracy to distribute 500 grams of more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime and was sentenced today to 35 years in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Michael Feinberg, Acting Special Agent in Charge of the FBI’s Norfolk Field Office; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes.

    Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, Assistant U.S. Attorneys Joseph E. DePadilla and Luke Bresnahan, and former Assistant U.S. Attorney William B. Jackson prosecuted the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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 at https://www.justice.gov/OCDETF.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:21-cr-115.

    MIL Security OSI –

  • MIL-OSI Security: Attorney General Pam Bondi Appoints Gregory W. Kehoe As Interim United States Attorney

    Source: Office of United States Attorneys

    Tampa, FL – Attorney General Pam Bondi has appointed Gregory W. Kehoe as Interim United States Attorney for the Middle District of Florida pursuant to 28 U.S.C. § 546, which provides that “the Attorney General may appoint a United States Attorney for the district in which the office of United States Attorney is vacant.” This appointment took effect on March 31, 2025.

    Mr. Kehoe worked for the U.S. Department of Justice as a prosecutor for over 20 years with postings in the United States, Europe, Asia and South America. While serving as an Assistant U.S. Attorney, he was responsible for prosecuting a number of high-profile cases involving financial institutions and corporate fraud allegations, as well as racketeering charges.

    Mr. Kehoe also led the team of lawyers and investigators which advised the Iraqi Special Tribunal, an ad hoc court formed to prosecute Saddam Hussein and members of his former regime.

    Most recently, Mr. Kehoe was a shareholder at the law firm of Greenberg Traurig.

    Mr. Kehoe received his bachelor’s degree from Boston College, summa cum laude, and his Juris Doctorate from St. John’s University.

    MIL Security OSI –

  • MIL-OSI USA: Tuberville Introduces Legislation to Stop Woke Activist Judges from Unconstitutional Judicial Overreach

    US Senate News:

    Source: United States Senator for Alabama Tommy Tuberville
    WASHINGTON – Today, U.S. Senator Tommy Tuberville (R-AL) joined U.S. Senator Chuck Grassley (R-IA) and their colleagues to introduce the Judicial Relief Clarification Act of 2025 (JRCA). The bill would limit federal court orders to parties directly before the court – ending the practice of universal injunctions and clarifying the constitutional role of the judicial branch.
    Under this legislation, parties seeking nationwide relief would be required to file a class action lawsuit. The bill would amend the Administrative Procedure Act and the Declaratory Judgment Act to limit courts’ decisions to the parties before them, and make temporary restraining orders (TROs) immediately appealable.  
    “President Trump has exposed the fact that our courts are full of woke activist judges who think they were elected President. But they were not,” said Senator Tuberville. “More than 77 million Americans voted for President Trump and his agenda – and liberal judges should not be allowed to issue injunctions on policies they do not agree with. We need our justice system to focus on upholding the Constitution, not pushing an agenda. If judges have a problem with that, they can run for political office.” 
    “For a number of years, but particularly in the last few months, we’ve increasingly seen sweeping orders from individual district judges that dictate national policy. Our Founders saw an important role for the judiciary, but the Constitution limits judges to exercising power over ‘cases’ or ‘controversies.’ Judges are not policymakers, and allowing them to assume this role is very dangerous,” Senator Grassley said. “The Judicial Relief Clarification Act clarifies the scope of judicial power and resolves illegitimate judicial infringement upon the executive branch. It’s a commonsense bill that’s needed to provide long-term constitutional clarity and curb district courts’ growing tendency to overstep by issuing sweeping, nationwide orders.”
    The legislation is cosponsored by Sens. John Barrasso (R-WY), Marsha Blackburn (R-TN), Katie Britt (R-AL), Ted Budd (R-NC), Bill Cassidy (R-LA), John Cornyn (R-TX), Kevin Cramer (R-ND), Ted Cruz (R-TX), Steve Daines (R-MT), Lindsey Graham (R-SC), Chuck Grassley (R-IA), Bill Hagerty (R-TN), Jim Justice (R-WV), John Kennedy (R-LA), Mike Lee (R-UT), Cynthia Lummis (R-WY), Roger Marshall (R-KS), Ashley Moody (R-FL), Bernie Moreno (R-OH), Eric Schmitt (R-MO), and Thom Tillis (R-NC).
    Read the bill here and a fact sheet here.
    BACKGROUND:  Article III, Section 2 of the Constitution limits courts to deciding “cases” or “controversies.” Nevertheless, it has become increasingly common for federal judges to issue sweeping “universal injunctions” that apply even to people who are not before the court. Universal injunctions defy two centuries of historic precedent. Scholars have found no clear record of such an order before 1963 – they have only become common in the last decade. In the first two months of President Trump’s second term, district court judges have issued more universal injunctions against his policies than the Biden administration experienced in four years.
    Concern about this recent practice spans the ideological spectrum. In 2020, Justices Gorsuch and Thomas explained: “By their nature, universal injunctions tend to force judges into making rushed, high-stakes, low-information decisions.” In 2022, Justice Kagan said: “It just can’t be right that one district judge can stop a nationwide policy in its tracks and leave it stopped for the years that it takes to go through the normal process.”
    The Supreme Court can and should end this practice, but has failed to do so. However, Article III gives Congress the authority to establish, organize and regulate the jurisdiction of federal courts. 
    Congress has also enacted rules governing the review of agency actions through the Administrative Procedure Act of 1946 (APA). Under Section 706 of the APA, a person or entity that claims to have been unlawfully harmed by a federal agency action may seek relief in federal court. Currently, many courts interpret the APA to allow for a single district judge to vacate agency actions for everyone, including parties that are not before the court.
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP and Aging Committees.

    MIL OSI USA News –

  • MIL-OSI USA: Cotton, Colleagues Reintroduce Bill to Repeal Tax on Certain Firearm Purchases

    US Senate News:

    Source: United States Senator for Arkansas Tom Cotton
    FOR IMMEDIATE RELEASEContact: Caroline Tabler or Patrick McCann (202) 224-2353April 1, 2025
    Cotton, Colleagues Reintroduce Bill to Repeal Tax on Certain Firearm Purchases
    Washington, D.C. — Senator Tom Cotton (R-Arkansas) today reintroduced the Repealing Illegal Freedom and Liberty Excises (RIFLE) Act, legislation that would remove a burdensome tax imposed on firearms regulated under the National Firearms Act.
    Senators John Boozman (R-Arkansas), Ted Budd (R-North Carolina), Kevin Cramer (R-North Dakota), Ted Cruz (R-Texas), Steve Daines (R-Montana), Deb Fischer (R-Nebraska), John Hoeven (R-North Dakota), Jim Justice (R-West Virginia), Bernie Moreno (R-Ohio), Pete Ricketts (R-Nebraska), Rick Scott (R-Florida), and Tim Sheehy (R-Montana) are co-sponsors of the legislation. Congresswoman Ashley Hinson (Iowa-02) introduced companion legislation in the House.
    “Law-abiding Americans who exercise their Second Amendment rights should not be subject to unnecessary taxes and restrictions preventing them from doing so. Passed into law in 1934, the National Firearms Act needs to be amended. Our legislation will remove the red tape that places an undue financial burden on would-be gun owners,” said Senator Cotton.
    “The Second Amendment is a Constitutional right that is not to be infringed. Law-abiding gun owners should not be forced to pay an unconstitutional firearm tax. This bill will remove unnecessary financial barriers on lawful gun owners from the antiquated 1934 National Firearms Act and protect the Second Amendment rights of Iowans and Americans,” said Congresswoman Ashley Hinson.
    Text of the legislation may be found here.
    Background:
    The 1934 National Firearms Act (NFA) regulates short-barreled shotguns and rifles, automatic firearms and suppressors. In addition to background checks and registration, NFA regulated items have a $200 tax.
    The ATF has acknowledged the tax was intended “to curtail, if not prohibit, transactions” of firearms. The $200 tax, unchanged since 1934, is equivalent to $4,741 in today’s dollars.
    From 2018 to 2023, ownership of NFA regulated items have grown by more than 230% as more sportsmen, shooters and firearm enthusiasts exercise their Second Amendment right.
    The RIFLE Act does not modify the current checks and registration; it solely removes the federally mandated financial burden on law-abiding gun owners.
    The legislation is endorsed by the National Rifle Association and the National Shooting Sports Foundation.

    MIL OSI USA News –

  • MIL-OSI: Partners Value Investments Completes Amalgamation

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, April 01, 2025 (GLOBE NEWSWIRE) — Partners Value Investments L.P. (TSXV: PVF.UN, TSXV: PVF.PR.U) (the “Partnership”) and Partners Value Investments Inc. (TSXV: PVF.WT) (“PVII”) today announced the successful completion of a short form vertical amalgamation under the Business Corporations Act (Ontario) between PVII and Partners IV Inc., a wholly-owned subsidiary of PVII (the “Amalgamation”).

    As a result of the Amalgamation, 5,640,600 non-voting exchangeable shares of PVII (the “Exchangeable Shares”) that were previously held by Partners IV were cancelled. Additionally, in connection with the Amalgamation, an aggregate of 2,749,429 Exchangeable Shares were issued to former holders of non-voting common shares in the capital of Partners IV.

    The PVII Board and the board of trustees of PVMT have each appointed Cyrus Madon as Chief Executive Officer of PVII and PVMT. Following completion of the Amalgamation, subject to TSX Venture Exchange acceptance, Aleks Novakovic, Paul Farrell and Don MacKenzie will be joining the board of directors of PVII (the “PVII Board”), replacing Frank Lochan, Gregory Morrison and Ralph Zarboni who are each retiring from the PVII Board. Additionally, following completion of the Amalgamation, subject to TSX Venture Exchange acceptance, Frank Lochan and Gregory Morrison will also step down as trustees of PVI Management Trust (“PVMT”), the general partner of the Partnership, and be replaced with Don MacKenzie and Paul Farrell as trustees of PVMT.

    “We would like to express our sincere gratitude to each of Frank, Ralph, and Greg for their service and for their numerous contributions to the group’s success,” said Brian Lawson, chair of the PVII Board.

    Additional Information

    For additional information, please contact Investor Relations at ir@pvii.ca or 416-643-7621.

    Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

    The MIL Network –

  • MIL-OSI Russia: Government meeting (2025, No. 11)

    Translartion. Region: Russians Fedetion –

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    1. On amendments to certain acts of the Government of the Russian Federation (in terms of amendments to the Regulation on the Federal Service for Control over Alcohol and Tobacco Markets)

    The draft act is aimed at implementing the Federal Law of November 30, 2024 No. 433-FZ “On Amendments to Certain Legislative Acts of the Russian Federation”.

    2. On the draft federal law “On Amendments to the Code of the Russian Federation on Administrative Offenses” (in terms of improving the procedure for proceedings on administrative offenses)

    The bill introduces the right of a judge to issue a ruling on returning the case materials on an administrative offence for revision due to identified deficiencies.

    3. On the draft federal law “On the ratification of the Agreement between the Government of the Russian Federation and the Government of the Lao People’s Democratic Republic on military cooperation”

    The bill proposes to ratify the agreement signed in Moscow on August 13, 2024.

    4. On the results of the implementation of the comprehensive state program of the Russian Federation “Construction” in 2024

    Information on the implementation of the Construction program includes information on the achieved indicators for the commissioning of capital construction projects.

    Moscow, April 1, 2025

    The content of the press releases of the Department of Press Service and References is a presentation of materials submitted by federal executive bodies for discussion at a meeting of the Government of the Russian Federation.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI Europe: Meeting of the Weimar+ – ministers back just and lasting peace in Ukraine

    Source: France-Diplomatie – Ministry of Foreign Affairs and International Development

    Published on April 1, 2025

    Joint statement by the foreign ministers of France, Germany, Italy, Poland, Spain and the United Kingdom and the High Representative of the Union for Foreign Affairs and Security Policy (March 31, 2025)

    Three days after the anniversary of the Bucha massacre, we reiterate our unwavering support for Ukraine’s independence, sovereignty and territorial integrity, and for a comprehensive, just and lasting peace based on the principles of the United Nations Charter and international law, building on our Warsaw Declaration of 19 November, our Berlin Declaration of 12 December and our Paris Declaration of 12 February.

    Ukraine has shown its strong commitment to peace, also by agreeing to a full ceasefire without preconditions. However, Russia’s aggression against Ukraine has not ceased. Instead of imposing new conditions and launching continued attacks on Ukrainian cities and infrastructure that cause more and more victims, Russia must now show it is serious about ending its war. We call on Russia to stop its delaying tactics and reciprocate by agreeing without delay, as Ukraine has done, to an immediate, unconditional ceasefire on equal terms and implementing it fully. We need to see progress within a clear timeframe.

    Building on the recent meetings in Paris and London, we took forward the discussion on how best to support a comprehensive, just and lasting peace in Ukraine, which is vital for Ukraine, for Europe and for the whole international community.

    We remain committed to further political, financial, economic, humanitarian, military and diplomatic support for Ukraine, together with our international partners. To this end, we will strengthen Ukraine through significant short- and long-term military support, also in the framework of Capability Coalitions and the Ukraine Defence Contact Group, which will hold its next meeting on 11 April. Many European partners, including the members of this group, have made substantive additional pledges to support Ukraine militarily and are planning similar commitments in the future.

    We also stand ready to apply further pressure on Russia using all tools available, including by adopting new sanctions, to hinder its ability to wage its war of aggression and to ensure Ukraine is placed in the best position possible to secure a just and lasting peace. We reiterate that Russia’s assets should remain immobilized until Russia ceases its war of aggression against Ukraine and compensates it for the damage caused.

    We are also strongly committed to ensuring full accountability for war crimes and the other most serious crimes committed in connection with Russia’s war of aggression against Ukraine. The progress made on establishing a Special Tribunal for the Crime of Aggression against Ukraine, within the framework of the Council of Europe, is an important step.

    A credible pathway to peace must include humanitarian relief efforts, notably the exchange of prisoners of war, the release of civilians and the return of all Ukrainian children and other civilians unlawfully deported and transferred to Russia and Belarus.

    We support efforts for a ceasefire that can lead to the establishment of a just and lasting peace. We welcome recent progress to define the essential elements for a viable and sustainable ceasefire, including a clear framework of monitoring and verification.

    Peace must be sustainable, backed by effective guarantees to prevent further acts of aggression. Real, robust and credible security guarantees for Ukraine are an indispensable element of a just and lasting peace, based on Ukraine’s sovereign right to determine its security relationships with its partners, and on the duty of the international community to prevent future Russian aggression. We stand ready to play a leading role in this regard.

    Peace must be just, and Russia’s war of aggression cannot end with a reward to the aggressor. There can be no agreement that compromises on Euro-Atlantic security and the independence, sovereignty territorial integrity of Ukraine. We will not accept any agreement that restricts Ukraine’s military and defence industry or the military presence of partner countries in Ukraine.

    We stand ready to do our share in order to achieve this peace. Europe now provides almost two-thirds of all support to Ukraine, and 60% of military aid. We reiterate our ironclad commitment to NATO as the bedrock of Euro-Atlantic security and commit to take on greater responsibility for the future of the security and defence of the European continent, aiming at a significant result at the summit in The Hague.

    We reiterate the inherent right of Ukraine to choose its own destiny and to defend its democracy. Ukraine’s future is in Europe and in the European Union, and Ukraine’s future is crucial for the security of Europe. Europe must be fully involved in the negotiations and will make its own decisions.

    We remain committed to supporting Ukraine’s repair, recovery and reconstruction, in coordination with international partners.

    We reaffirm our commitment to our democratic values, and to further engage with our global partners in order to promote together a just and lasting peace in Ukraine, based on the universal principles of the United Nations Charter.

    We reaffirm that Europe must assume more responsibility for its own security and become better equipped and deal with immediate and future challenges. (…)./.

    MIL OSI Europe News –

  • MIL-OSI Security: Virginia Beach man sentenced to over six years in prison for federal drug trafficking and firearms crimes

    Source: Office of United States Attorneys

    NORFOLK, Va. – A Virginia Beach man was sentenced yesterday to six years and 10 months in prison for possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime.

    According to court documents, on at least five occasions from February 2024 through May 2024, Jameson Carter, 39, sold cocaine totaling 115.74 grams during controlled buys conducted by Virginia Beach Police (VBPD).

    On June 5, 2024, investigators with VBPD and the Drug Enforcement Administration (DEA) searched Carter’s residence and recovered approximately 86 grams of cocaine as well as smaller amounts of heroin and fentanyl. They also recovered three loaded firearms, scales, and approximately $964.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Ibrar A. Mian, Special Agent in Charge for DEA’s Washington Division; Jason S. Miyares, Attorney General of Virginia; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.

    Special Assistant U.S. Attorney Marc W. West and former Special Assistant U.S. Attorney Alyssa Miller, both Assistant Attorneys General with the Virginia Attorney General’s Office, prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-100.

    MIL Security OSI –

  • MIL-OSI USA: Graham, Blumenthal Lead 50 Senators In Introducing Hard-Hitting Russia Sanctions

    US Senate News:

    Source: United States Senator for South Carolina Lindsey Graham

    WASHINGTON – Today, U.S. Senators Lindsey Graham (R-South Carolina) and Richard Blumenthal (D-Connecticut) led 50 U.S. Senators – evenly divided by party affiliation – to introduce primary and secondary sanctions against Russia and actors supporting Russia’s aggression in Ukraine.

    These sanctions would be imposed if Russia refuses to engage in good faith negotiations for a lasting peace with Ukraine or initiates another effort, including military invasion, that undermines the sovereignty of Ukraine after peace is negotiated. The legislation also imposes a 500 percent tariff on imported goods from countries that buy Russian oil, gas, uranium and other products.

    “We are pleased to announce that we have received overwhelming bipartisan support for our primary and secondary sanctions legislation against Russia. The sanctions against Russia require tariffs on countries who purchase Russian oil, gas, uranium and other products. They are hard hitting for a reason.

    “The dominating view in the United States Senate is that Russia is the aggressor, and that this horrific war and Putin’s aggression must end now and be deterred in the future.

    “We share President Trump’s frustration with Russia when it comes to obtaining a ceasefire, and support President Trump’s desire to achieve a lasting, just and honorable peace.

    “In 1994, as part of the Budapest Memorandum Ukraine gave up approximately 1,700 nuclear weapons with a promise from the U.S., Russia and United Kingdom that Ukraine’s sovereignty would be honored in the future. This failed to deter Russian aggression. In 2014 and 2015, the Minsk agreements were reached to end Russia’s invasion of Ukraine, but again, it did nothing to deter future aggression. In 2022, Russia invaded Ukraine once more, leading to deaths of hundreds of thousands of people and the displacement of millions.

    “It is our hope that in 2025, President Trump and his team will achieve what has eluded the world in the past: ending Russian aggression against Ukraine permanently and ensuring the survivability of a free and democratic Ukraine.

    “These sanctions against Russia are at the ready and will receive overwhelming bipartisan, bicameral support if presented to the Senate and House for a vote.

    “We support an immediate ceasefire to secure a lasting, honorable peace.”

    The sanctions are cosponsored by U.S. Senators Dan Sullivan (R-Alaska), Dick Durbin (D-Illinois), Katie Britt (R-Alabama), Sheldon Whitehouse (D-Rhode Island), Todd Young (R-Indiana), Angus King (I-Maine), Pete Ricketts (R-Nebraska), Tim Kaine (D-Virginia), Kevin Cramer (R-North Dakota), Amy Klobuchar (D-Minnesota), John Curtis (R-Utah), Brian Schatz (D-Hawaii), Tom Cotton (R-Arkansas), Maggie Hassan (D-New Hampshire), Deb Fischer (R-Nebraska), Angela Alsobrooks (D-Maryland), Joni Ernst (R-Iowa), Mazie Hirono (D-Hawaii), Roger Wicker (R-Mississippi), Jeanne Shaheen (D-New Hampshire), Thom Tillis (R-North Carolina), Peter Welch (D-Vermont), Markwayne Mullin (R-Oklahoma), Chris Coons (D-Delaware), Tim Sheehy (R-Montana), Kirsten Gillibrand (D-New York), Lisa Murkowski (R-Alaska), Mark Kelly (D-Arizona), Jon Husted (R-Ohio), Elissa Slotkin (D-Michigan), Chuck Grassley (R-Iowa), John Hickenlooper (D-Colorado), John Cornyn (R-Texas), Michael Bennet (D-Colorado), Shelley Moore Capito (R-West Virginia), Ruben Gallego (D-Arizona), John Hoeven (R-North Dakota), John Fetterman (D-Pennsylvania), John Boozman (R-Arkansas), Chris Van Hollen (D-Maryland), James Lankford (R-Oklahoma), Martin Heinrich (D-New Mexico), Rick Scott (R-Florida), Adam Schiff (D-California), Jim Justice (R-West Virginia), Elizabeth Warren (D-Massachusetts), Steve Daines (R-Montana) and Jack Reed (D-Rhode Island).

    Companion legislation is being introduced in the U.S. House of Representatives by U.S. Representatives Brian Fitzpatrick (R-Pennsylvania), Mike Quigley (D-Illinois), Joe Wilson (R-South Carolina) and Marcy Kaptur (D-Ohio).

    MIL OSI USA News –

  • MIL-OSI United Nations: DR Congo: Surging violence as armed groups target civilians in the east, Human Rights Council hears

    Source: United Nations 2

    Human Rights

    Civilians continue to bear the brunt of the violence in the Democratic Republic of the Congo (DRC) with 602 victims of extrajudicial or summary executions in North and South Kivu recorded over just two months, the Human Rights Council heard on Tuesday.

    The grim revelation emerged during a high-level discussion at the UN in Geneva on the human rights situation in DRC.

    ​​The Council – the UN’s foremost human rights forum – also heard updates on allegations of ongoing abuses in South Sudan and the Central African Republic.

    Surging violence

    Despite best efforts, armed groups including the Rwanda-backed M23 rebel forces have made major recent gains – occupying cities such as Goma and Bukavu – causing mass displacement.

    Conflict-related sexual violence “is being committed by all parties,” warned UN Deputy High Commissioner for Human Rights, Nada Al-Nashif, citing a 270 per cent spike in reported cases since January.

    “Any plans for a sustainable peace must tackle the root causes of the conflict, including the illegal exploitation of the national wealth that lies in natural resources,” she said, also calling for action against hate speech and corruption.

    She underscored the alarming scale of the crisis: nearly 26 million people face food insecurity, and over 7.8 million are now displaced nationwide. In the east – where multiple armed groups have battled national forces and allied militia for years – more than 1.6 million children are out of school.

    Renewed conflict and repression in South Sudan

    Turning to South Sudan, the UN human rights office (OHCHR) Global Operations Division Director, Maarit Kohonen Sheriff, painted a stark picture of escalating violence and political tension.

    She noted a “severe security, human rights and humanitarian crisis,” including deadly attacks in Upper Nile State and aerial bombardments that have displaced civilians and destroyed infrastructure.

    The Council heard that arrests and detentions linked to political affiliations, including members of the leading opposition militia, known as the SPLM-IO, have raised serious concerns, with some detainees held without access to legal representation or external monitoring.

    “The recent house arrest of First Vice President, Riek Machar is alarming,” Ms. Sheriff said, warning of threats to the 2018 power-sharing arrangement under the Revitalized Peace Agreement.

    Despite some progress – including new transitional justice laws and the creation of a human rights defenders’ network in Unity State – civic space remains severely restricted, and documented cases of conflict-related sexual violence have risen by 72 per cent compared to the previous year.

    Urgent funding needs

    Efforts to train prosecutors and police on investigating sexual violence were highlighted as positive, but Ms. Sheriff emphasised the urgent need for funding and international support.

    “Human rights technical cooperation efforts will only bear fruit if the parties in South Sudan recommit to the peace agreement,” she said.

    The international community must continue to support nation-building efforts and help “prevent a relapse into civil war,” she further emphasised.

    Fragile gains in Central African Republic

    The Council also heard updates from the Central African Republic (CAR), with Ms. Sheriff recognising the Government’s progress in adopting policies to promote human rights, including new protections for human rights defenders.

    Nevertheless, she stressed that the situation “remains difficult”, with violations still being committed by all parties to the conflict.

    Ms. Sheriff highlighted atrocities by armed groups such as the Azandé Ani Kpi Gbé militia in Haut-Oubangui, compounded by spillover violence from Sudan

    “An effective decentralisation process is essential for responsible governance,” she told the Council, urging inclusive local elections and more civic participation, especially by women and youth.

    Transparent justice

    Independent Expert Yao Agbetse echoed her call, urging full implementation of national reforms and increased transparency in justice. While noting progress, he warned that rights violations remain widespread, particularly in areas under armed group control.

    CAR’s Justice Minister, Arnaud Djoubaye Abazene, reaffirmed the Government’s commitment to extending judicial institutions across the country.

    “The population is thirsty for justice,” he said, citing efforts to expand courts and upcoming local elections as signs of resolve.

    MIL OSI United Nations News –

  • MIL-OSI USA: Former Military Contractor Pleads Guilty for Deleting Text Messages in Antitrust Division Investigation

    Source: US State of North Dakota

    Today, a Federal Judge accepted a guilty plea to destruction of records in a federal investigation from a former employee of a contractor that provided operation and maintenance services to the U.S. Army Corps of Engineers for U.S. military installations in South Korea.

    According to the information filed in the Western District of Texas, in or about July 2021, David Cruz, 37, deleted text messages with Hyuk Jin Kwon and Hyun Ki Shin. Kwon and Shin were separately charged ‌for fraud and conspiring to rig bids and fix prices on millions of dollars in maintenance and repair subcontracting work provided to the U.S. Army Corps of Engineers in South Korea and remain fugitives. At Kwon’s suggestion, Cruz deleted text messages after receiving a litigation hold notice from his employer requiring him not to destroy or delete communications. Cruz then covered up the deletion of those text messages after being specifically advised by his employer that there was an ongoing federal investigation.

    In the deleted text messages, Cruz discussed with Kwon and Shin the need to get additional bids from their competitor to satisfy the U.S. Army Corps of Engineer’s competitive bidding requirements for subcontract work. Kwon had previously told Cruz that Cruz should contact him instead of requesting bids directly from Kwon’s competitors.

    “The Procurement Collusion Strike Force’s commitment to safeguard taxpayer dollars from collusion and fraud is unwavering,” said Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force (PCSF). “The Antitrust Division will not hesitate to prosecute individuals who unlawfully impede our investigations by destroying or covering up evidence.”

    “Bid rigging and other acts of fraud against the U.S. Army not only undermine the integrity of critical procurement efforts but also put our Soldiers at risk by providing them capabilities and services which do not meet the high standards necessary to maintain peak lethality,” said Special Agent in Charge Michael DeFamio of the Department of the Army Criminal Investigation Division (Army CID), Far East Field Office. “Army CID is grateful for the collaborative efforts of our federal partners at the FBI and the Department of Justice, and we will continue to identify, investigate, and hold accountable those who attempts to defraud the U.S. Government, regardless of where they are in the world.”

    “The Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS) is steadfast in its mission to protect taxpayer funds from fraud and collusion,” said Special Agent in Charge Stanley Newell of DCIS’ Transnational Field Office. “We are equally committed to relentlessly pursuing those who attempt to obstruct our investigations through the destruction or concealment of evidence.”

    “Mr. Cruz knowingly destroyed records that were part of an ongoing criminal investigation and has now acknowledged his crime” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “The FBI is committed to holding accountable military contractors who flout the bidding process and intentionally destroy evidence of their guilt.”

    Destruction of records in a federal investigation carries a maximum penalty of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other relevant factors.

    The Antitrust Division’s Washington Criminal Section, Army CID, DCIS, and the FBI investigated the case.

    Assistant Chief Daniel E. Lipton and Trial Attorney Daniel P. Chung of the Antitrust Division prosecuted the case with assistance from Assistant U.S. Attorney Matthew B. Devlin for the Western District of Texas.

    In November 2019, the Justice Department created the PCSF, a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above.

    MIL OSI USA News –

  • MIL-OSI Security: Honduran National Pleads Guilty to Illegally Entering the US After a Prior Removal

    Source: Office of United States Attorneys

    Jose Luis Matute-Duarte was outside a Brownville convenience store earlier this month when encountered by a U.S. Border Patrol agent

    BANGOR, Maine: A Honduran national pleaded guilty today in U.S. District Court in Bangor to illegally entering the U.S. after a prior removal.

    According to court records, earlier this month, Jose Luis Matute-Duarte, 35, was outside a Brownville convenience store when he was approached by a U.S. Border Patrol agent who thought he was acting suspiciously. Matute-Duarte told the agent he was from New Jersey and produced a New Jersey driver’s license. When asked if he was in the country illegally, Matute-Duarte initially declined to answer before acknowledging that he was. Immigration records showed that he was arrested in 2015 for illegally entering the U.S. in Texas and was removed from the country. Matute-Duarte did not obtain the express consent of the Secretary of the U.S. Department of Homeland Security to reapply for admission to the United States.

    Matute-Duarte faces a maximum prison term of two years and a fine up to $250,000. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Customs and Border Protection investigated the case.

    Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).

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    MIL Security OSI –

  • MIL-OSI Security: Bemidji Man Sentenced to Six Years in Prison for Trafficking Fentanyl, Illegal Possession of a Machinegun

    Source: Office of United States Attorneys

    MINNEAPOLIS – Patrick Burton Strong, a Bemidji man, has been sentenced to 72 months in prison followed by three years of supervised release, after pleading guilty to fentanyl trafficking and illegal possession of a machinegun, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, between March 31, 2024, and April 20, 2024, Patrick Burton Strong, 29, conspired to distribute fentanyl and illegally possessed a machinegun.  On March 31, 2024, Strong traveled with co-defendants Danielle Diane Goodman, 27, and Leticia Jean Sumner, 24, from Bemidji to Minneapolis, where Strong purchased $10,000 worth of fentanyl.  

    The next day, Strong, Goodman, and Sumner were driving back toward Bemidji when a Minnesota State Patrol trooper stopped their vehicle for traffic violations, then came to suspect Strong, Goodman, and Sumner were trafficking drugs.  The trooper searched the SUV and found a backpack belonging to Strong.  In Strong’s backpack, the trooper found approximately 100 grams of fentanyl powder; a ghost gun with a switch—that is, a privately manufactured 9mm pistol bearing no serial number, equipped with a conversion device enabling the pistol to be fired as a fully automatic weapon; and a large-capacity magazine filled with more than 30 rounds of ammunition.

    Law enforcement obtained a warrant and searched Strong and Sumner’s apartment in Bemidji. Officers found a 12-gauge Radikal Turkey P3 shotgun next to Strong’s clothing, and 23 grams of methamphetamine.

    Later, while Strong and Sumner were in custody in the Morrison County Jail, law enforcement officers found them in possession of approximately 30 grams of fentanyl.

    “Strong possessed a gun equipped with a switch, an item with no purpose other than killing people,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “He trafficked in fentanyl—the deadliest illegal drug commonly sold today. And he intended to sell that deadly fentanyl into Native communities in the Bemidji area, communities that experience the highest overdose rates in Minnesota. He is well-deserving of a 72- month federal sentence. Minnesota is safer with Strong off the streets.”  

    Strong pleaded guilty on November 7, 2024, to one count of conspiracy to distribute fentanyl and one count of illegal possession of a machinegun.  He was sentenced yesterday in U.S. District Court by Judge Katherine M. Menendez.

    Goodman and Sumner each pleaded guilty to one count of conspiracy to distribute fentanyl.  Their sentencing hearings will be scheduled at later dates.

    This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Minnesota State Patrol, Minnesota Bureau of Criminal Apprehension, Morrison County Sheriff’s Office, and Morrison County Community Corrections.

    Assistant U.S. Attorney Matthew D. Forbes is prosecuting the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Orange, Texas man sentenced to 20 years in federal prison for fatal fentanyl overdose

    Source: Office of United States Attorneys

    BEAUMONT, Texas – An Orange, Texas man has been sentenced to 20 years in federal prison for his role in a fatal fentanyl overdose in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Lawrence Duguett Hardin, Jr., 39, pleaded guilty to possession with intent to distribute fentanyl and was sentenced to 240 months in federal prison by U.S. District Judge Marcia A. Crone on April 1, 2025.

    According to information presented in court, on August 17, 2023, law enforcement officers responded to an overdose death in Humble, Texas.  Autopsy results determined the victim died due to the toxic effects of fentanyl.  An investigation determined Hardin to be responsible for supplying the fentanyl that led to the individual’s death.  A search warrant was executed at Hardin’s residence in Orange and a substance containing fentanyl and weighing 365.2 grams was discovered.

    The U.S. Drug Enforcement Administration (DEA) has issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine.  The Public Safety Alert coincides with the launch of DEA’s One Pill Can Kill Public Awareness Campaign to educate the public of the dangers of counterfeit pills and urges all Americans to take only medications prescribed by a medical professional and dispensed by a licensed pharmacist. The campaign aims to raise public awareness of a significant nationwide surge in fake pills that are mass-produced by criminal drug networks in labs, deceptively marketed as legitimate prescription pills, and are killing unsuspecting Americans at an unprecedented rate. For more information, please visit https://www.dea.gov/onepill.

    This case was investigated by the U.S. Drug Enforcement Administration; FBI; Orange Police Department; Houston Police Department; West Orange Police Department; Bridge City Police Department; Harris County Constable’s Office Precinct 4; Jefferson County Crime Laboratory; and Harris County Institute of Forensic Sciences.  This case was prosecuted by Assistant U.S. Attorneys Jonathan Lee and Rachel Grove.

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    MIL Security OSI –

  • MIL-OSI Security: Bemidji Man Sentenced to 21 Years in Prison for Advertising, Distributing Images of Child Sexual Abuse Over the Dark Web

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – Craig James Myran, a Bemidji man, was sentenced today to 262 months in prison followed by 10 years of supervised release for his involvement with a site on the dark web dedicated to the advertisement and distribution of images and videos depicting child sexual abuse and his possession of similar material in his apartment.

    According to court documents and evidence presented at trial, Craig James Myran, 47, of Bemidji, Minnesota, was an active participant on a site on the dark web that was dedicated to discussing and trafficking in child sexual abuse material.  For years, he used an account with a unique username to make over a thousand posts in which he shared images of child sexual abuse on the site. In at least one post, Myran requested specific files of known child sexual abuse material from other users. And in another post, he advertised over 100 images depicting the sadomasochistic sexual abuse of two prepubescent minors.  FBI special agents executed a search warrant on Myran’s apartment in Bemidji on Dec. 8, 2022, where they found numerous hard drives and a cell phone. Forensic analysis of these devices uncovered evidence establishing that Myran was the user of this unique account on the dark web site — including files of the child sexual abuse material that he shared and requested on the website, as well as a message directed to his unique alias — and thousands of other images of child sexual abuse material.

    According to the government’s sentencing memorandum, Myran’s sexual exploitation of minors was not limited to his activity on this particular dark-web site. He was simultaneously an active participant on multiple other dark-web sites dedicated to trafficking in child sexual abuse material and reported that he previously produced his own child sexual abuse material by screen-recording minors engaging in sexually explicit conduct during online webcam interactions.  
    On Nov. 20, 2024, a federal jury convicted Myran for advertising, distributing, and possessing material depicting minors engaged in sexually explicit conduct. He was sentenced today in U.S. District Court by Judge Eric C. Tostrud.  In handing down the sentence, Judge Tostrud remarked, “The defendant’s crimes reflected disregard for the victims’ humanity.  He treated society’s most vulnerable victims, young children, as sex objects and nothing more.”  Judge Tostrud added that Myran’s “crimes were far from impulsive.  He did not stumble onto the dark web by accident. He used it in an effort to conceal his activities, because he knew what he was doing was very wrong.” Judge Tostrud concluded that Myran’s “depraved mind” and his “refusal to accept any responsibility” for his crimes created a “serious need to protect the public.”

    “Crimes involving the sexual abuse of children are incalculably serious,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “For decades, believing he was protected by the dark web’s cloak of anonymity, Myran proudly trafficked in child sexual abuse material. He was deeply enmeshed in dark-web communities —sprawling criminal enterprises and flourishing online communities where offenders from around the world gather to normalize and encourage their sexual interest in children. This depraved behavior is sick, it is wrong, and it is not acceptable in Minnesota.”

    The case is the result of an investigation by the FBI Minneapolis Field Office and the Minnesota Bureau of Criminal Apprehension. It was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    Assistant U.S. Attorney David Green for the District of Minnesota and Trial Attorney William G. Clayman of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) prosecuted the case.

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  • MIL-OSI Security: Mexican National Pleads Guilty to Possessing Methamphetamine and Firearms

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Mexican National, residing in Kansas City, Mo., pleaded guilty in federal court today to illegally possessing more than a kilogram of methamphetamine and firearms.

    Roberto Rosales Gonzales, 24, pleaded guilty before U.S. District Judge Greg Kays, to one count of possession with the intent to distribute 500 grams or more of methamphetamine, and one count of possession of firearms in furtherance of a drug trafficking crime.

    On Thursday, March 21, 2024, law enforcement officers executed a search warrant at Gonzales’s residence. During the search of the residence, officers found 59 firearms of various calibers, including two suspected machine guns, assorted ammunition, a firearm silencer, and an inert hand grenade. Officers also found approximately 114.1 grams of suspected fentanyl pills, approximately 1.3 kilograms of methamphetamine, approximately 31.4 grams of suspected heroin, and more than $22,000 in cash.

    Under federal statutes, Gonzales is subject to a mandatory minimum sentence of 15 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by Homeland Security Investigations, the Jackson County Drug Task Force, the Federal Bureau of Investigation, the Kansas City, Missouri Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Project Safe Neighborhoods

    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: Laredo man admits to robbing bank which led to dangerous pursuit

    Source: Office of United States Attorneys

    LAREDO, Texas – A 42-year-old resident of Laredo has pleaded guilty to robbing Falcon International Bank, announced U.S. Attorney Nicholas J. Ganjei.

    On June 10, 2024, Adrian Hernandez entered the location at 212 Bob Bullock Loop in Laredo. He approached the counter and passed a note to the bank teller which read – “this is a bank robbery, give me all the money.” 

    Hernandez had a gray shirt wrapped around his hand to conceal, or appear to conceal, a weapon. The teller activated the silent alarm and placed the money that was in her teller drawer, including bait money, into a brown paper bag and handed it to Hernandez. He then left the bank, got into his car and sped away. 

    Authorities later observed a car matching the description of Hernandez’s vehicle parked at a motel. They attempted a felony stop but Hernandez evaded, and a chase ensued. Eventually, Hernandez collided with a chain link fence in the vicinity of Salinas Avenue. 

    At the time of his arrest, he was wearing the same clothing as viewed in the security footage from the Falcon International Bank. 

    Law enforcement also found a large amount of cash in the car as well as a yellow note and blue marker. 

    U.S. District Judge Marina Garcia Marmolejo will impose sentencing at a later date. At that time, Hernandez faces up to 20 years in federal prison and a possible $250,000 maximum fine. He will remain in custody pending that hearing. 

    The FBI conducted the investigation. Assistant U.S. Attorney Mike Makens is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Investigators roll up mafia-style organisation in Italy and Germany

    Source: Eurojust

    An extensive five-year investigation into an ‘Ndrangheta mafia-style organisation active in Germany and Italy has led to the arrest of 29 suspects during a joint operation by Italian and German authorities, supported by Eurojust. The mafia-style group was responsible for a number of crimes in the Stuttgart area, and Calabria and Emilia-Romagna, including fraudulent trade in food products, attempted manslaughter, drug trafficking, tax evasion and money laundering.

    The joint operation was coordinated from the Eurojust premises in The Hague. Authorities worked together to carry out around 40 searches in Germany and Italy. Ten of the suspects were arrested in Germany and 19 in Italy. Among those arrested in Germany is a police officer, who is suspected of supporting the criminal organisation.

    During the joint actions in both countries, carried out today, over 350 law enforcement officers were deployed. German officers were involved in the operations on the ground in Italy and vice versa.

    To carry out the investigation, a joint investigation team (JIT) was set up via Eurojust, which assisted the rapid and efficient collaboration between the authorities involved. The authorities worked together to investigate a number of crimes linked to the ‘Ndrangheta-related organisation, agreeing on a coordinated prosecution strategy.

    The organised crime group (OCG) is suspected to have carried out several crimes throughout Italy and Germany, but mostly around the Stuttgart area. The crimes they are being investigated for include the formation and support of a foreign criminal organisation, arson, disclosure of confidential information, drug trafficking, money laundering and attempted manslaughter.

    Specific investigations especially brought to light an elaborate fraud with high-value food products, such as expensive cheeses and olive oil, as well as kitchen equipment for pizza production. These products were ordered via a fake company, which didn’t pay any invoices, and the goods were later sold on via another enterprise to Italian restaurants in and around Stuttgart, who were put under pressure by the OCG to buy the products from them.

    The following authorities carried out the operations:

    • Italy: Public Prosecutor’s Office of Catanzaro – District Anti-Mafia Directorate: Investigative Section of the Central Operational Service (SISCO) of Catanzaro and Mobile Squad of Police Headquarters of Catanzaro, with the coordination of the Central Operational Service of the Central Anti-Crime Directorate of the State Police, supported in the executive phase by Mobile Squads of Cosenza, Modena, Parma, Ferrara and Grosseto and SISCO of Bologna and Florence, from the Crime Prevention Departments ‘Northern – Southern and Central Calabria’, including anti-drug dog units
    • Germany: Public Prosecutor’s Office Stuttgart; Aalen Police Headquarters; Waiblingen Criminal Investigation Department

    MIL Security OSI –

  • MIL-OSI Security: Former Military Contractor Pleads Guilty for Deleting Text Messages in Antitrust Division Investigation

    Source: United States Attorneys General 11

    Today, a Federal Judge accepted a guilty plea to destruction of records in a federal investigation from a former employee of a contractor that provided operation and maintenance services to the U.S. Army Corps of Engineers for U.S. military installations in South Korea.

    According to the information filed in the Western District of Texas, in or about July 2021, David Cruz, 37, deleted text messages with Hyuk Jin Kwon and Hyun Ki Shin. Kwon and Shin were separately charged ‌for fraud and conspiring to rig bids and fix prices on millions of dollars in maintenance and repair subcontracting work provided to the U.S. Army Corps of Engineers in South Korea and remain fugitives. At Kwon’s suggestion, Cruz deleted text messages after receiving a litigation hold notice from his employer requiring him not to destroy or delete communications. Cruz then covered up the deletion of those text messages after being specifically advised by his employer that there was an ongoing federal investigation.

    In the deleted text messages, Cruz discussed with Kwon and Shin the need to get additional bids from their competitor to satisfy the U.S. Army Corps of Engineer’s competitive bidding requirements for subcontract work. Kwon had previously told Cruz that Cruz should contact him instead of requesting bids directly from Kwon’s competitors.

    “The Procurement Collusion Strike Force’s commitment to safeguard taxpayer dollars from collusion and fraud is unwavering,” said Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force (PCSF). “The Antitrust Division will not hesitate to prosecute individuals who unlawfully impede our investigations by destroying or covering up evidence.”

    “Bid rigging and other acts of fraud against the U.S. Army not only undermine the integrity of critical procurement efforts but also put our Soldiers at risk by providing them capabilities and services which do not meet the high standards necessary to maintain peak lethality,” said Special Agent in Charge Michael DeFamio of the Department of the Army Criminal Investigation Division (Army CID), Far East Field Office. “Army CID is grateful for the collaborative efforts of our federal partners at the FBI and the Department of Justice, and we will continue to identify, investigate, and hold accountable those who attempts to defraud the U.S. Government, regardless of where they are in the world.”

    “The Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS) is steadfast in its mission to protect taxpayer funds from fraud and collusion,” said Special Agent in Charge Stanley Newell of DCIS’ Transnational Field Office. “We are equally committed to relentlessly pursuing those who attempt to obstruct our investigations through the destruction or concealment of evidence.”

    “Mr. Cruz knowingly destroyed records that were part of an ongoing criminal investigation and has now acknowledged his crime” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “The FBI is committed to holding accountable military contractors who flout the bidding process and intentionally destroy evidence of their guilt.”

    Destruction of records in a federal investigation carries a maximum penalty of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other relevant factors.

    The Antitrust Division’s Washington Criminal Section, Army CID, DCIS, and the FBI investigated the case.

    Assistant Chief Daniel E. Lipton and Trial Attorney Daniel P. Chung of the Antitrust Division prosecuted the case with assistance from Assistant U.S. Attorney Matthew B. Devlin for the Western District of Texas.

    In November 2019, the Justice Department created the PCSF, a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above.

    MIL Security OSI –

  • MIL-OSI USA: Welch, Coons Lead Colleagues in Demanding Answers from Justice Department About Deputy Attorney General’s Misleading Answers to the Senate Judiciary Committee

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    Senators seek to determine whether Todd Blanche knowingly and willfully provided untruthful testimony during his nomination hearing
    WASHINGTON, D.C. – WASHINGTON, D.C. – U.S. Senator Peter Welch (D-Vt.), Ranking Member of the Senate Judiciary Subcommittee on the Constitution, and U.S. Senator Chris Coons (D-Del.) led Democrats on the Senate Judiciary Committee in requesting documents from U.S. Attorney General Pam Bondi to determine the veracity of U.S. Deputy Attorney General Todd Blanche’s testimony before the Senate Judiciary Committee during his nomination hearing. The Senators’ letter comes as recent public reporting has raised questions as to whether Mr. Blanche testified truthfully to Senators at the hearing and in written Questions for the Record, especially regarding his knowledge of plans to dismiss the criminal case against New York City Mayor Eric Adams. 
    The letter was signed by Sen. Welch and Senate Democrats on the Judiciary Committee, including Senators Dick Durbin (D-Ill.), Sheldon Whitehouse (D-R.I.), Chris Coons (D-Del.), Richard Blumenthal (D-Ct.), Mazie Hirono (D-Hawaii), Cory Booker (D-N.J.), Adam Schiff (D-Calif.), Alex Padilla (D-Calif.) and Amy Klobuchar (D-Minn.). 
    “As you are aware, all nominees who come before the Senate Judiciary Committee provide testimony under oath. It is a federal crime to ‘knowingly and willfully’ provide ‘any materially false, fictitious, or fraudulent statement or representation’ while under oath with respect to ‘any investigation or review, conducted pursuant to the authority of any committee,” wrote the Senators. “Congress has an obligation to investigate whether Mr. Blanche provided untruthful testimony before the Judiciary Committee, including whether a referral to the Department of Justice for a criminal inquiry is warranted.” 
    At the time of his hearing, Mr. Blanche was a private citizen and not an employee of the Department of Justice (DOJ). Two days before his hearing, news broke that the DOJ intended to drop criminal corruption charges against Eric Adams, Mayor of New York City. Senator Welch asked Mr. Blanche if he was aware of the instructions to dismiss the charges, and Blanche responded, “I have the same information you have. It appears it was, yes.” In response to Senator Coons’ question regarding the basis for the dropping of charges, Mr. Blanche stated, “I have no idea.” And in response to Senator Booker’s written Questions for the Record, Mr. Blanche stated in writing that he didn’t know why the charges in Mayor Adams’ case were dismissed. However, recent reporting suggests that Mr. Blanche may have been aware of the orders to dismiss the case against Mayor Adams almost two weeks before he testified. 
    In their letter, the Senators requested the following documentation from the Justice Department: 
    Copies of all documentation and records that reference or discuss Todd Blanche in the possession of the Department of Justice related to the decision to dismiss the criminal charges in United States v. Adams, 24 CR 556 (S.D.N.Y.). 
    Copies of all communications between and among then-Acting Deputy Attorney General Emil Bove III and Todd Blanche relating to the decision to dismiss the criminal charges in United States v. Adams, 24 CR 556 (S.D.N.Y.). 
    Read and download the full letter. 

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: Union Minister Shri Ashwini Vaishnaw Stresses Need for Techno-Legal Framework to Address Emerging New-Age Crimes and to Ensure Prompt Investigation and Bringing Criminals to Justice for Effective Prosecution

    Source: Government of India

    Union Minister Shri Ashwini Vaishnaw Stresses Need for Techno-Legal Framework to Address Emerging New-Age Crimes and to Ensure Prompt Investigation and Bringing Criminals to Justice for Effective Prosecution

    Technical knowhow of India’s academia, scientists and researchers should be harnessed to bring about technological solutions in investigations

    Union Minister Urges CBI to Establish State-of-the-Art Cyber Forensic Labs in Collaboration with Academia

    Amid Deepfake & AI challenges, Ashwini Vaishnaw says the Future of Effective Criminal Justice lies in combining legal frameworks with Technological Capability and Institutional innovation

    Shri Ashwini Vaishnaw delivers 21st D.P. Kohli Memorial Lecture on CBI’s 62nd Foundation Day, presents police medals to 26 officers

    Union Minister highlights CBI’s role in justice and outlines four key pillars of India’s growth strategy

    Posted On: 01 APR 2025 5:46PM by PIB Delhi

    Shri Ashwini Vaishnaw, Hon’ble Minister of Railways, Information & Broadcasting, and Electronics & IT, addressed the 21st D.P. Kohli Memorial Lecture on CBI’s 62nd Foundation Day held today at Bharat Mandapam, New Delhi. Speaking on the theme ‘VIKSIT BHARAT @ 2047 – A Roadmap for CBI’, the Minister outlined a strategic vision for the agency’s role in India’s progress over the next two decades. During the event, President’s Police Medals (PPM) for Distinguished Service and Police Medals (PM) for Meritorious Service to CBI officers were presented acknowledging their dedication and exceptional contributions.

    In his address, Sh. Ashwini Vaishnaw elaborated the important role played by CBI over the years in bringing out truth through in depth & professional investigation and in bringing criminals to justice through effective prosecution. He further said “Our academia, our scientists, our researchers today possess remarkable strength and capabilities. This strength must be harnessed by investigating agencies, law officers, and government departments to co-develop technological solutions. Law alone will not be sufficient, we need techno-legal approach to address the challenges posed by new-age crimes and investigation,” the Minister emphasized.

    Union Minister urged the Central Bureau of Investigation (CBI) to take the lead in building state-of-the-art cyber forensic laboratories by actively partnering with academic and research institutions. He further highlighted the need for institutional frameworks that facilitate such collaborations and suggested that Ministries and Departments such as MeitY, Department of Telecommunications (DoT), and Department of Science and Technology (DST) work closely with investigative agencies to co-create technologies required for modern-day law enforcement.

    The Minister’s remarks come in the backdrop of rapid technological evolution, including challenges posed by artificial intelligence, deepfakes, and cyber-enabled crimes. He stressed that the future of effective criminal justice lies in combining legal frameworks with technological capability and institutional innovation.

    Reflecting on India’s transformative journey over the past decade, the Minister noted the country’s rapid economic growth, strong governance, and technological leadership. He further highlighted four pillars of growth strategy in the last decade, first, public investment in physical, social and digital infrastructure, second a large number of inclusive growth programs, third a strong focus on manufacturing and innovation and fourth, simplification of legal and compliance structures.

    First Pillar: Public Investment In Physical, Social and Digital infrastructure

    The first pillar of India’s growth strategy focuses on significant investments in social, physical and digital infrastructure, including the construction of national highways, new airports, and the electrification of railways. The Minister said that under the leadership of Prime Minister Shri Narendra Modi, India has democratized technology with over 118 crore telecom subscribers, 70 crore smartphone users, and a robust AI ecosystem to support innovation. In social infrastructure, India has also expanded educational opportunities by opening 490 new universities and increasing the capacity of IITs, IIMs, and AIIMS.

    Second Pillar: Inclusive Growth

    The second pillar of India’s growth strategy focuses on inclusive growth, ensuring that economic progress translates into real improvements in people’s lives. Over the past decade, 54 crore new bank accounts have been opened, 4 crore houses built, and 12 crore tap water connections provided. In addition, 35 crore citizens are part of the Ayushman Bharat program, with more than 25 crore citizens coming out of poverty and improved access to essential services for millions.

    Third Pillar: Strong Focus on Manufacturing and Innovation

    The third pillar of India’s growth strategy emphasizes manufacturing and innovation, shifting the country from a services-based economy to a manufacturing hub. Initiatives like Make in India and Startup India have spurred growth, with electronics becoming the third-largest export and India becoming the second-largest mobile manufacturer globally. Key successes include developments in the semiconductor, defense, telecom sector, and the launch of high-speed Vande Bharat trains.

    Fourth Pillar: Simplification of legal and compliance structures

    The fourth pillar of India’s growth strategy focuses on simplification by eliminating outdated colonial-era laws. Over 1,500 archaic laws have been removed, and new frameworks like the Bharatiya Nyaya Sanhita (BNS) and Bharatiya Nagarik Suraksha Sanhita (BNSS) have replaced old legal structures such as the IPC and CrPC. This simplification process is paving the way for a more modern and efficient legal system.

    CBI Director, Shri Praveen Sood welcomed the guests on the occasion. Attorney General of India, Central Vigilance Commissioner, Director IB, Director ED, Heads of NIA & Central Paramilitary Forces graced the occasion. Police Liaison Officers (PLOs) of other countries, also attended the event.

    Following officers & officials of CBI were presented the medals by the Honb’le Minister for Distinguished and Meritorious Service: 

    (i)         President’s Police Medals (PPM) for Distinguished Service were presented to :

    1.         Shri K. Pradeep Kumar, SP, CBI, ACB, Jammu;

    2.         Shri Naresh Kumar Sharma, ASP, CBI, Special Unit, New Delhi;

    3.         Shri Mukesh Kumar, ASP, CBI, AC-II, New Delhi;

    4.         Shri Ramji Lal Jat, Head Constable, CBI, ACB, Jaipur (Now Retired) and

    5.         Shri Raj Kumar, Head Constable, CBI, Head Office, New Delhi

     

    (ii)        Police Medals (PM) for Meritorious Service were presented to:

     

    1.         Shri Raghavendra Vatsa, IPS (GJ:05), then DIG-HoB, CBI, ACB, New Delhi  (presently in the cadre as IGP, Gujarat Police);

    2.         Ms. Sharada Pandurang Raut, IPS (MH:05) then DIG- HoB, CBI, EOB, Mumbai (presently in the cadre as Jt. Commissioner, S.I.D., Maharashtra  Mumbai);

    3.         Shri Prem Kumar Gautam, IPS (UP:05), then DIG – HoB, CBI, SU, New Delhi (presently in the cadre as IGP, Prayagraj Range, Uttar Pradesh);

    4.         Shri Manoj Chaladan, DLA, CBI, ACB, Mumbai;

    5.         Shri Srinivas Pillari, Principal System Analyst, CBI, ACB, Kolkata (Now posted at Systems Division, Delhi Branch);

    6.         Shri K. Madhusudhanan, DSP, CBI, ACB, Visakhapatnam;

    7.         Shri Ajay Kumar, DSP (Now ASP) CBI, Policy Division, New Delhi;

    8.         Shri Balwinder Singh, Inspector, CBI, SCB, Chandigarh;

    9.         Shri Chitti Babu N., Inspector, CBI, ACB, Hyderabad;

    10.       Shri Manoj Kumar, Inspector, CBI, HO, New Delhi (presently in his parent force & posted at CISF, CGBS Unit Mahipalpur, New Delhi);

    11.       Shri Rahul Kumar, Inspector, CBI, EOB, Kolkata (presently in his force & posted at CISF Unit SMP, Kolkata);

    12.       Shri Rajeev Sharma, Inspector, CBI,HO, New Delhi;

    13.       Shri S. Nanda Kumar, Assistant Sub Inspector, CBI, SU, Chennai;

    14.       Shri Suresh Prasad Shukla, Head Constable, CBI, ACB, Jabalpur  (now posted at CBI, BSFB Mumbai);

    15.       Shri Rajesh Kumar, Head Constable, CBI, HO, New Delhi;

    16.       Shri Om Prakash Daloutra, Head Constable, CBI, ACB, Jammu;

    17.       Shri Randhir Singh, Head Constable, CBI, ACB, Jaipur;

    18.       Shri Pawan Kumar, Constable, CBI, SC-I, NewDelhi;

    19.       Shri Tejpal Singh, Constable, CBI, Policy Division, New Delhi;

    20.       Shri Atul Sareen, Crime Assistant, CBI, Policy Division, New Delhi and

    21.       Shri Subra Mohanty, Steno Gr.-II, CBI, ACB, Bhubaneswar

    About the event

    CBI pays its respect and homage to its founder Director late Shri Dharamnath Prasad Kohli and has been organizing the D.P. Kohli Memorial Lecture since the year 2000.

    Shri Dharamnath Prasad Kohli was born in 1907 in Uttar Pradesh (UP), India. After joining Police Service in 1931, he served in UP, erstwhile Madhya Bharat and the Government of India. He had distinguished career in the Indian Police. He headed Delhi Special Police Establishment (DSPE) from July 1955 to March 1963. On creation of Central Bureau of Investigation, on 1st April, 1963, Shri D.P. Kohli became its founder Director and continued as its Director from 1963 till his retirement on May 31, 1968.

    The lecture series has been honoured to feature highly distinguished speakers and luminaries from various fields who share their insights and experience on pertinent topics. The lecture series is intended to contribute to fostering dialogue, sharing knowledge, and advancing the understanding of challenges and solutions in the realm of law enforcement, criminal justice system and criminal investigation. The D.P. Kohli Memorial Lecture serves as an apt tribute to Shri D.P. Kohli’s vision and legacy in establishing the CBI as a premier investigating and prosecuting agency. It also underscores the agency’s commitment to upholding integrity, accountability, and excellence in its operations as enshrined in CBI’s motto Industry, Impartiality and Integrity.

    The Central Bureau of Investigation was established by a Government of India resolution dated 1st April, 1963 to investigate not only cases of bribery and corruption, but also violation of central fiscal laws, serious crimes besides collecting supporting intelligence. Over the last more than six decades, the Central Bureau of Investigation has emerged as a premier investigating and prosecuting agency of the country covering entire gamut of crimes including emerging new age crimes like cyber enabled financial crimes, online CSAM (Child Sexual Abuse Material), etc. CBI as the National Central Bureau for INTERPOL in India also coordinates international cooperation in law enforcement.

    The function was also webcast live Union Minister Ashwini Vaishnaw Delivers the 21st D.P. Kohli Memorial Lecture at Bharat Mandapam

    ****

     

    Dharmendra Tewari/ Navin Sreejith

    (Release ID: 2117361) Visitor Counter : 126

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Banking Regulation Amendment Act 2020 has enhanced RBI’s Supervision Over Co-operative Banks

    Source: Government of India

    Banking Regulation Amendment Act 2020 has enhanced RBI’s Supervision Over Co-operative Banks

    RBI’s 2024 Master Direction on Fraud Management aims to enhance accountability and strengthen governance in Co-operative banks among many other steps

    Amendments in Multi-State Co-operative Societies (MSCS) Act, 2002 Strengthen  Governance and Transparency of cooperative societies; provision of Ombudsman

    Posted On: 01 APR 2025 6:28PM by PIB Delhi

    The Banking Regulation Act, 1949 has been amended to provide additional powers to RBI for more effective regulation of Co-operative banks vide Banking Regulation (Amendment) Act, 2020. The major amendments pertain to areas such as management, audit, capital, reconstruction/ amalgamation, etc. The provisions of the Act have been brought into force for Urban Co-operative Banks (UCBs) with effect from 26.06.2020. Post these amendments, interalia, the governance/management related provisions of the BR Act, (such as Section 10,10A,10B,35B,36AB, etc.), have become applicable to co-operative banks.

    Further, the following measures are in place to prevent corruption and irregularities in cooperative banks:

    •  RBI has issued Master Direction on Fraud Management for the Regulated Entities viz.  Cooperative Banks in 2024 which contain comprehensive guidelines related to reporting of fraud, following of principles of natural justice, governance mechanism, implementation of early warning mechanism, staff accountability, fixation of responsibility of third parties and role of external and internal auditors, among others. 
    • The Prompt Corrective Action (PCA) Framework requires the identified UCBs to initiate and implement remedial measures in a timely manner, to restore their financial health and protect the interests of the depositors.
    • RBI has implemented a financial safety net for the account holders of banks (including cooperative banks) in the form of Deposit Insurance through DICGC.
    • RBI through “RBI Kehta Hai” has issued awareness material / useful information on aspects such as different types of frauds and their modus-operandi.
    • Amendment has been brought in the Multi-State Co-operative Societies (MSCS) Act, 2002 to strengthen governance, enhance transparency, increase accountability, reform electoral process and incorporate provisions of 97th Constitutional Amendment in the Multi State Cooperative Societies.
    • Following the amendment in the Multi–State Cooperative Societies (MSCS) Act, 2002, Cooperative Ombudsman has been appointed under Section 85A of the said Act. The Ombudsman office deals with complaints or appeals, from members of the MSCS regarding their deposits, equitable benefits of the Multi–State Co-operative Society’s functioning or any other issue affecting the individual rights of the concerned member.
    • The Cooperative Election Authority has been set up to strengthen governance and accountability, with a mandate to conduct free and fair election in all Multi-State Cooperative Societies.
    • NABARD has framed guidelines for banks to report frauds to law enforcement agencies, viz State Police, State CID/Economic Offense Wing of the State, etc. for further investigation and appropriate action.

    The Ministry of Cooperation (MoC) is responsible for strengthening of cooperative movement in the country and deepening its reach upto the grassroots to realise the vision of “from cooperation to prosperity”. They also promote the cooperative-based economic development model, including the creation of appropriate policy, legal and institutional framework to help cooperatives realise their potential. MoC also organizes training of personnel of co-operative institutions, including education of members, office bearers and non-officials.

    This information was given by Minister of State in the Ministry of Finance Shri Pankaj Chaudhary in a written reply to a question in Rajya Sabha today.

    *****

    NB/AD

    (Release ID: 2117408) Visitor Counter : 68

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Cross-boundary passenger traffic estimation and arrangements for Ching Ming festive period (with photos)

    Source: Hong Kong Government special administrative region

         The Immigration Department (ImmD) estimates that around 4.58 million passengers (including Hong Kong residents and visitors) will pass through Hong Kong’s sea, land and air control points during the upcoming Ching Ming festive period (from April 3 to 6). The ImmD, in consultation with the Shenzhen General Station of Exit and Entry Frontier Inspection and other Mainland authorities, estimates that around 3.91 million passengers will pass through land boundary control points. The number of outbound and inbound passengers using land boundary control points will be relatively higher on April 4 (Friday) and April 6 (Sunday), with around 561 000 passengers and 608 000 passengers respectively.
     
         The ImmD estimates that the passenger traffic at the Lo Wu Control Point, the Lok Ma Chau Spur Line Control Point and the Shenzhen Bay Control Point will be heavy, with a daily average forecast of about 231 000, 211 000 and 149 000 passengers respectively.
     
         To cope with the anticipated heavy traffic during the festive period, the ImmD has minimised leave for frontline officers for flexible deployment and the operation of extra clearance counters and kiosks.
     
         Furthermore, the ImmD, the Hong Kong Police Force, the Customs and Excise Department and the MTR Corporation Limited will set up a joint command centre at the Lo Wu Control Point to make necessary arrangements. The ImmD will also establish close communication with Mainland authorities, including the Shenzhen General Station of Exit and Entry Frontier Inspection. To ensure a smooth passenger traffic flow, passenger conditions will be closely monitored, and appropriate traffic diversion plans will be adopted when necessary.
     
         To avoid congestion and longer-than-usual waiting times for immigration clearance, the ImmD advises all land boundary passengers to plan in advance, avoid making their journeys during busy periods and keep track of radio and TV broadcasts on traffic conditions at various control points. The busy times at boundary control points are available on the website of the ImmD at www.immd.gov.hk. Furthermore, passengers may also check the estimated waiting times at each land boundary control point at any time or place via the Immigration Mobile Application (ImmD Mobile App). They can then plan their trips effectively and save time queuing at control points. The ImmD Mobile App can be downloaded free of charge from the Apple App Store (supports iOS version 12.0 or above), Google Play (supports Android version 8.0 or above), Huawei AppGallery (supports Android version 8.0 or above) and the APK file available on the ImmD website. Passengers can download the ImmD Mobile App by scanning the QR code (see Annex) or via the ImmD website, www.immd.gov.hk. In addition, information on public transport services to and from various control points is available on the Transport Department website at www.td.gov.hk.
     
         For travellers making journeys to the Mainland, the ImmD reminds them to carry their proof of identity and valid travel documents for crossing the boundary. Hong Kong residents should also check the validity of their Home Visit Permits. Non-permanent residents must carry their valid smart identity card as well as their Document of Identity for Visa Purposes or valid travel document.
     
         Holders of the acknowledgement receipt issued due to the reported loss or replacement of their Hong Kong identity cards, or children under 11 years old who hold Hong Kong identity cards, should carry a valid travel document or Re-entry Permit.
     
         About 700 e-Channels have been installed at various control points. To further enhance the clearance efficiency of control points and allow more Hong Kong residents to use the fast and convenient e-Channel service, starting from March 31, the ImmD has adjusted the applicable age for e-Channel service for holders of smart identity cards. Eligible Hong Kong permanent residents aged 7 to 10 years old, who are at least 1.1 metres tall and hold a smart identity card and a valid Hong Kong Special Administrative Region Passport, can use the e-Channels without prior enrolment for self-service immigration clearance via face recognition technology at all control points. Moreover, the Contactless e-Channel service is available at all control points now. All eligible Hong Kong residents, after enrolment, can generate an encrypted QR code through the Contactless e-Channel mobile application to enter the e-Channel and then verify their identity with the facial verification technology for automated immigration clearance.
     
         In addition, all control points have introduced self-service departures for visitors to Hong Kong (Smart Departure), which provides greater travel convenience for visitors. The service employs facial recognition technology for identity verification, which allows eligible visitors holding electronic travel documents to perform self-service departure clearance through Smart Departure e-Channels without prior enrolment.
     
         Hong Kong residents who require assistance while travelling outside Hong Kong may call the 24-hour hotline of the Assistance to Hong Kong Residents Unit of the ImmD at (852) 1868, call the 1868 hotline using network data or use the 1868 Chatbot via the ImmD Mobile App, send a message to 1868 WhatsApp assistance hotline or 1868 WeChat assistance hotline or submit the Online Assistance Request Form.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: HKSAR Government strongly condemns and rejects US Hong Kong Policy Act Report

    Source: Hong Kong Government special administrative region

         The Government of the Hong Kong Special Administrative Region (HKSAR) today (April 1) strongly disapproved of and rejected the untruthful remarks, slanders and smears against various aspects of the HKSAR in the United States (US)’s so-called 2025 Hong Kong Policy Act Report. It was apparent that the so-called report was compiled to serve the political purpose of maintaining US hegemony. It, once again, clearly exposed the US’s barbarity under its hegemony. By piling up false stories and narratives, they were clearly crafted to serve the political interest of the US in order to suppress the development rights and security interests of others.

         A spokesman for the HKSAR Government said, “The HKSAR Government strongly condemns and rejects the wanton slander about and political attacks in the US’s so-called 2025 Hong Kong Policy Act Report on Hong Kong where the ‘one country, two systems’ principle is successfully implemented. The HKSAR is an inalienable part of the People’s Republic of China, and as a local administrative region that enjoys a high degree of autonomy under the principle of ‘one country, two systems’, comes directly under the jurisdiction of the Central People’s Government. The US once again told fallacies about Hong Kong by replacing the rule of law with political manipulation and confounding right and wrong, and blatantly interfering in Hong Kong affairs which are entirely China’s internal affairs. The US’s attempt to undermine the stability and prosperity of Hong Kong will only expose its slyness and will never succeed.”

         The spokesman said, “The so-called ‘sanctions’ arbitrarily imposed against the officials of the HKSAR and the Central Authorities who perform their duties in accordance with the law by the US at the same time when publishing the so-called report smacks of despicable political manipulation to intimidate the relevant officials safeguarding national security. These grossly interfere in China’s internal affairs and Hong Kong affairs, and seriously violate the international law and the basic norms governing international relations. It, once again, clearly exposed the US’s barbarity under its hegemony, which is exactly the same as its recent tactics in bullying and coercing various countries and regions. The HKSAR despises such so-called ‘sanctions’ by the US and is not intimidated by such despicable behavior. The HKSAR will resolutely continue to discharge the duty of safeguarding national security. The HKSAR Government will make every effort to protect the legitimate rights and interests of all personnel.”

         The spokesman reiterated, “The HKSAR Government steadfastly safeguards national sovereignty, security and development interests, and fully and faithfully lives up to the highest principle of ‘one country, two systems’. It will resolutely, fully and faithfully implement the Hong Kong National Security Law (NSL), the Safeguarding National Security Ordinance and other relevant laws safeguarding national security in the HKSAR, to, in accordance with the law, effectively prevent, suppress and impose punishment for acts and activities endangering national security, whilst upholding the rights and freedoms of Hong Kong people, so as to ensure the steadfast and successful implementation of the principle of ‘one country, two systems’. The HKSAR Government strongly demands the US to immediately stop acting in violation of international law and basic norms of international relations and interfering in China’s internal affairs and Hong Kong affairs.”

         Regarding the slandering remarks in the so-called report, the Government solemnly rejects them in the ensuing paragraphs.
     
    Laws safeguarding national security

         The HKSAR Government spokesman said, “As repeatedly stressed by the HKSAR Government, the laws safeguarding national security in the HKSAR are precisely for safeguarding national sovereignty, unity and territorial integrity; and ensuring the full and faithful implementation of the principle of ‘one country, two systems’ under which the people of Hong Kong administer Hong Kong with a high degree of autonomy. It will also better safeguard the fundamental rights and freedoms of the residents of the HKSAR and other people in the city. The rights and regular exchanges between Hong Kong residents and people doing business in Hong Kong with foreign countries will not be affected.

         “The US Government had vilified the HKSAR’s legislative work, as well as law enforcement agencies, prosecutorial and judicial authorities, in claiming that fulfilment of their duties constituted an ‘erosion of rights and freedoms’. However, the fact is that the US has been ignoring the non-interference principle under international law, interfering with other countries’ internal affairs, grooming agents, instigating ‘colour revolutions’, and even creating social unrest and multiple humanitarian disasters through economic and military coercion, causing suffering to people in many countries. In the HKSAR, the ‘black-clad violence’ and the Hong Kong version of ‘colour revolution’ back in 2019 have severely damaged the social stability of Hong Kong. With the promulgation and implementation of the Hong Kong National Security Law (HKNSL), its effect in stopping violence and curbing disorder as well as quickly restoring social stability in the Hong Kong community was immediate. With the concerted efforts of the HKSAR Government, the Legislative Council and all sectors of the community, the HKSAR fulfilled its constitutional duty by enacting the Safeguarding National Security Ordinance (SNSO) last year to improve the legal system and enforcement mechanisms for safeguarding national security, enabling Hong Kong’s transition from chaos to order and its advancement from stability to prosperity, allowing the livelihood and economic activities of the Hong Kong community at large to swiftly resume to normal and the business environment to be restored and improved continuously. In the Economic Freedom of the World 2024 Annual Report, Hong Kong ranks as the world’s freest economy among 165 economies. In the World Competitiveness Yearbook 2024, Hong Kong’s ranking improved by two places to fifth globally. The legal regime in safeguarding national security in the HKSAR has been strengthened, which prevented the tactics of the US from succeeding. Thereafter, the US continued to act recklessly and even imposed the so-called ‘sanctions’ unscrupulously in the guise of defending human rights and democracy. This constitutes a demonstration of shameless hypocrisy with double standards on the part of the US, showing that their bullying acts are utterly ugly and despicable.

         “The specific content of the SNSO fully demonstrates that it was formulated strictly in accordance with the rule of law principles: including clear definitions of the elements that constitute an offence, only making necessary and reasonable restrictions on basic human rights and freedoms in accordance with applicable international standards and with reference to relevant practices in other common law jurisdictions, and not affecting the legitimate rights and interests of innocent third parties etc. At the same time, the HKSAR law enforcement agencies have been taking law enforcement actions based on evidence and strictly in accordance with the law in respect of the acts of the persons or entities concerned, paying no regard to their political stance, background or occupation. In the past, the US and some Western countries had also carried out law enforcement actions against the dissemination of disinformation, incitement of hatred, and glorification of violence in their own countries. Their disparagement of the HKSAR only exposes their double standards.
     
         “As regards the sedition offence, the courts of the HKSAR have ruled in different cases that the provisions relating to sedition are consistent with the relevant provisions of the Basic Law and the Hong Kong Bill of Rights on the protection of human rights, and that a proportionate and reasonable balance has been struck between safeguarding national security and protection of the freedom of speech. It should be reiterated that the offence is not meant to silence expression of any opinion that is only a genuine criticism against the Government based on objective facts.
     
         “The HKNSL and SNSO have an extraterritorial effect. As the law enforcement department of the HKSAR safeguarding national security, the Police are duty bound to pursue the liability of those who have allegedly endangered national security overseas. Those absconders hiding in the US and other Western countries are wanted because they continue to blatantly engage in activities endangering national security, including inciting secession and requesting foreign countries to impose ‘sanctions’ or blockade and engage in other hostile activities against the People’s Republic of China and the HKSAR. More so, they continue to collude with external forces to be covered for their evil deeds. Their malicious acts to endanger national security have been seen through by all, and there is no doubt that they have clearly and seriously endangered national security. As the law enforcement department of the HKSAR safeguarding national security, the Police are duty bound to put the persons concerned on the wanted list in accordance with the law, and it is necessary to take all lawful measures, including the measures specified under section 89 of the Safeguarding National Security Ordinance, to strongly combat the acts of abscondment. The action is fully justified, necessary and legitimate. The extraterritorial effect for the laws safeguarding national security fully aligns with the principles of international law, international practice and common practice adopted in various countries and regions. Quite a number of countries would also impose similar measures on wanted criminals, including cancellation of passports.
     
         “As guaranteed by the Basic Law and the Hong Kong Bill of Rights, all defendants charged with a criminal offence shall have the right to a fair trial by the Judiciary exercising independent judicial power. The courts of the HKSAR shall exercise judicial power independently, free from any interference. It is such a disgrace for the US to make unwarranted comments on criminal trials which are ongoing in the HKSAR courts.

         “Every state will enact laws on safeguarding national security. This is an inherent right of every sovereign state, and is also an international practice. In terms of national security-related legislation, the US has at least 21 pieces. There have also been countless administrative orders issued in the name of so-called ‘national security’. The US does not only generalise the concept of ‘national security’ to intimidate individuals and corporations which engage in legitimate activities, but has also even at every turn suppressed dissidents with various means, and is in no position to point its finger at other countries and regions for making their own legislation for safeguarding national security legitimately. The US entirely disregarded the constitutional duty and practical needs of the HKSAR to legislate, and the positive effects brought by the enactment of the relevant national security legislation on economic development and protection of human rights, and must be strongly condemned.”
     
    Improved electoral system and reform of District Councils

         The HKSAR Government spokesman pointed out, “The improved electoral system of the HKSAR puts in place legal safeguards to ensure the full implementation of ‘patriots administering Hong Kong’. Keeping political power in the hands of patriots is a political rule commonly adopted around the world. No one in any country or region in the world will ever allow political power to fall into the hands of forces or individuals who do not love, or even sell out or betray, their own country. In Hong Kong, regardless of one’s background, whoever meets the requirements and criteria of patriots can participate in elections in accordance with the law and serve the Hong Kong public by entering into the governance structure of the HKSAR after getting successfully elected.
     
         “Reforming District Councils (DCs) is an important part of improving district governance. The DCs have returned to their rightful positioning under Article 97 of the Basic Law as advisory and service bodies that are not organs of political power, and the principle of ‘patriots administering Hong Kong’ has been fully implemented, which is of great significance. Individuals who love the country, have an affection for Hong Kong and are dedicated to serving their districts can participate in the work of DCs through a variety of channels, thereby reflecting public opinion more comprehensively and accurately.”

    Safeguarding due administration of justice and rule of law
     
         The HKSAR Government spokesman pointed out, “The HKSAR Government safeguards independent judicial power and fully supports the Judiciary in exercising its judicial power independently, safeguarding the due administration of justice and the rule of law. Articles 2, 19 and 85 of the Basic Law specifically provide that the HKSAR enjoys independent judicial power, including that of final adjudication, and the courts of the HKSAR shall exercise judicial power independently, free from any interference. Article 92 of the Basic Law also clearly stipulates that judges and other members of the Judiciary of the HKSAR shall be chosen on the basis of their judicial and professional qualities. All judges and judicial officers are appointed by the Chief Executive on the recommendation of an independent commission composed of local judges, persons from the legal profession and eminent persons from other sectors. All judges and judicial officers so appointed will continue to abide by the Judicial Oath and administer justice in full accordance with the law, without fear or favour, self-interest or deceit. Establishing the mechanism for safeguarding national security in the HKSAR will not undermine the independent judicial power. Our judicial system continues to be protected by the Basic Law. When adjudicating cases concerning offence endangering national security, as in any other cases, judges remain independent and impartial in performing their judicial duties, free from any interference. Any reasonable, objective and fair-minded person who has read the publicly accessible judgments of the court on relevant cases would certainly reach the same conclusion.
     
         “The principle of judicial deference to the executive’s assessment on national security is well established in common law jurisdictions including the US. The Court of Appeal in an important judgment decided in May 2024 that there are at least three areas where the court would make judgment while giving the executive deference on assessment on national security: first, where a fundamental right of the person affected by the measure is engaged; second, where the requirement of a fair trial is in issue; and third, where the question of open justice is raised. The vilification of the US against the HKSAR that the executive influences how the court should interpret laws’ goes completely against the fact.
     
         “The Department of Justice takes charge of criminal prosecutions, free from any interference by virtue of Article 63 of the Basic Law. All prosecutorial decisions are based on an objective analysis of all admissible evidence and applicable laws.”
     
         The spokesman stressed, “The rule of law in Hong Kong is strong and robust, and withstands the test of time. Hong Kong’s common law system has been built and maintained over the years by the joint efforts of the Judiciary and legal professions, including judges at all levels of courts, and it will not be changed because of the departure of individual overseas non-permanent judges. In fact, when Lord Collins of Mapesbury resigned, he had stated that he continued to ‘have the fullest confidence in the Court and the total independence of its members’. The Right Honourable Madam Justice Beverley McLachlin also reiterated her ‘confidence in the members of the Court, their independence, and their determination to uphold the rule of law’.
     
         “The Judiciary exercises judicial power independently in accordance with the law, and everyone charged with a criminal offence has the right to a fair hearing. The courts decide cases strictly in accordance with the evidence and all applicable laws. Cases will never be handled any differently owing to the profession, political beliefs or background of the persons involved. The prosecution has the burden to prove beyond reasonable doubt the commission of an offence before a defendant may be convicted by the court.

         “All cases concerning offences endangering national security will be handled by the prosecution and judicial authorities of the HKSAR in a fair and timely manner in strict compliance with Article 42(1) of the Hong Kong National Security Law. The situation of so-called ‘indefinite detention’ does not exist at all. The US’s detention against an individual whom it sees as a ‘terrorist’ for up to 20 years without charge is the real ‘indefinite detention’.”
     
    Safeguarding rights and freedoms

         The HKSAR Government spokesman said, “The HKSAR Government steadfastly safeguards the rights and freedoms enjoyed by Hong Kong people as protected under the law. Since Hong Kong’s return to the motherland, human rights in the city have always been robustly guaranteed constitutionally by both the Constitution and the Basic Law. The NSL and the Safeguarding National Security Ordinance also clearly stipulate that human rights shall be respected and protected in safeguarding national security in the HKSAR, and that the rights and freedoms, including the freedoms of speech, of the press, of publication, of association, of assembly, of procession and of demonstration, that Hong Kong residents enjoy under the Basic Law and the provisions of the International Covenant on Civil and Political Rights (ICCPR) and the International Covenant on Economic, Social and Cultural Rights as applied to Hong Kong, shall be protected in accordance with the law. Nonetheless, just as the case with other places in the world, such rights and freedoms are not absolute. The ICCPR also expressly states that some of them may be subject to restrictions as prescribed by law that are necessary for protection of national security, public safety, public order or the rights and freedoms of others, etc.
     
         “In fact, since the implementation of the Hong Kong National Security Law and the Safeguarding National Security Ordinance, the media landscape in Hong Kong has remained vibrant. Like all other places in the world, freedom of the press and speech are not absolute. The media, like everyone else, has an obligation to abide by all the laws. The media continue to enjoy the freedom to comment on and criticise government policies without any restriction, as long as this is not in violation of the law. The most crucial point is that journalists must act in good faith and on accurate factual basis and provide reliable and precise information in accordance with the tenets of ‘responsible journalism’ in order to enjoy the protection of their rights to freedom of speech and press freedom.”
     
    Enhancing national education
     
         The HKSAR Government spokesman pointed out, “Schools are places for students to learn and grow. It is the obligation of schools to provide a safe and orderly school environment and atmosphere, and to maintain a campus free from political interference or illegal activities, for safeguarding students’ well-being. National education has been an important part of the curricula for primary and secondary schools as well as kindergartens with a view to deepening our students’ understanding of the country’s national affairs, history and culture, the Constitution and the Basic Law, as well as national security, thereby building up students’ cultural confidence to foster a sense of national identity, and cultivating them into a new generation that is able and virtuous with a sense of responsibility, visions and love for the country and the city. Teachers are also important role models for their students, playing a vital role in passing on knowledge and nurturing students’ character. The HKSAR Government has the responsibility to ensure the professional conduct of teachers. Implementation of national education, including national security education, is the legitimate duty of education authorities all over the world. Different places attach great importance to implementing national security education and developing their students’ sense of national identity, including knowledge of their respective constitution, their own history, culture, geography, etc.
     
         “Academic freedom is an important social value treasured in Hong Kong and the cornerstone of our higher education sector. Since the implementation of the National Security Law, academics or post-secondary education institutions in Hong Kong continue to conduct normal exchange activities with their foreign or external counterparts. Meanwhile, post-secondary institutions in Hong Kong have taken a series of measures to incorporate national security education into students’ learning in fulfilment of their statutory duty. These institutions enjoy autonomy on curriculum design, and the HKSAR Government encourages the institutions to provide students with diversified learning opportunities on national security education.”

    MIL OSI Asia Pacific News –

  • MIL-OSI NGOs: Israel/OPT: Killings of paramedics and rescue workers in Gaza must be investigated

    Source: Amnesty International –

    Israel’s genocide in Gaza has resulted in an unprecedented number of aid workers being killed

    Human rights investigators are still unable to access Gaza to monitor alleged war crimes

    ‘Every day of inaction is costing lives in Gaza and further emboldens perpetrators’ – Erika Guevara Rosas

    There must be an independent and impartial investigation into the circumstances in which at least 15 Palestinian medics and rescue workers, who went to southern Gaza for a rescue operation, were shot dead after Israeli forces opened fire on their vehicles, said Amnesty International today, reiterating calls for independent monitors to be granted immediate access to the occupied Gaza Strip.

    Those killed included eight Palestinian Red Crescent Society (PRCS) health workers, one UNRWA staff member, and six members of the Palestinian Civil Defense. One further PRCS paramedic remains missing.

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

    “These men were paramedics and rescue workers who put their lives on the line day after day, braving bombs and bullets, and working in harrowing conditions to save lives. The fact that they were killed while trying to rescue people is deeply distressing and an absolute tragedy.

    “Medical personnel carrying out their humanitarian duties must be respected and protected in all circumstances. Deliberate attacks on medics and humanitarian workers are prohibited by international law and constitute war crimes.

    “When medics and humanitarian workers are stopped from doing their lifesaving work, all victims of conflict suffer. These killings must be independently and impartially investigated, and the perpetrators must be held to account.”

    Israel must allow access to human rights investigators

    Amnesty will continue to investigate the details of this incident. Efforts to investigate violations and crimes under international law in Gaza continue to be severely hampered by Israel’s total siege of the Gaza Strip, including its refusal to allow access to human rights investigators, including forensic experts.

    Continuing, Erika Guevara Rosas said:

    “Israeli authorities must not be allowed to continue to obstruct investigations into atrocity crimes, in defiance of legally binding orders of the International Court of Justice. They must immediately allow for impartial and independent investigations to be carried out and vital evidence to be collected and stored by professional investigators, including those mandated by the UN and the International Criminal Court, as well as those working for Palestinian and international human rights organisations. Without such investigations Israel is denying victims any prospect for justice and reparation.

    “In light of Israel’s brazen defiance of international law, including the fundamental principles of international humanitarian law, states cannot continue to remain silent and inactive. They have clear obligations to ensure Israel respects international humanitarian law and to bring an end to Israel’s genocide and other gross violations of international law against Palestinians. Every day of inaction is costing lives in Gaza and further emboldens perpetrators.”

    Investigation needed

    According to a member of the Palestinian Civil Defense interviewed by Amnesty, the victims had travelled to the Hashashin area in Rafah, the southern Gaza Strip on 21 March on a joint rescue mission by PRCS and the Palestinian Civil defense. They had gone to the area to provide assistance to a number of wounded people, including a PRCS medic, Mustafa Khafaja, who himself had been injured after going to the area to provide first aid to people injured as a result of Israeli shelling. The PRCS crew had been missing for days before their bodies were found on 30 March in a mass grave after an agonising nine-day search. One of the paramedics was detained by Israeli forces and then released on 23 March.

    The Israeli military said an initial inquiry found that its troops opened fire on vehicles it deemed “suspicious”, acknowledging that they had shot at Palestinian ambulances and fire trucks. Israeli forces had been in full control of the area at the time.

    Amnesty will continue to investigate the details of this incident. Efforts to investigate violations and crimes under international law in Gaza continue to be severely hampered by Israel’s total siege of the Gaza Strip, including its refusal to allow access to human rights investigators, including forensic experts.

    Israel’s genocide in Gaza has already resulted in an unprecedented number of aid workers being killed, the vast majority of whom are Palestinians. In total, since 7 October 2023, at least 408 aid workers have been killed in Gaza, including at least 280 UNRWA staff and 34 PRCS staff.

    MIL OSI NGO –

  • MIL-OSI NGOs: Israel/ OPT: Investigate killings of paramedics and rescue workers in Gaza 

    Source: Amnesty International –

    There must be an independent and impartial investigation into the circumstances in which at least 15 Palestinian medics and rescue workers, who went to southern Gaza for a rescue operation, were shot dead after Israeli forces opened fire on their vehicles, said Amnesty International today, reiterating calls for independent monitors to be granted immediate access to the occupied Gaza Strip. 

    Those killed included eight Palestinian Red Crescent Society (PRCS) health workers, one UNRWA staff member, and six members of the Palestinian Civil Defense. One further PRCS paramedic remains missing. 

    These killings must be independently and impartially investigated, and the perpetrators must be held to account. 

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

    “These men were paramedics and rescue workers who put their lives on the line day after day, braving bombs and bullets, and working in harrowing conditions to save lives. The fact that they were killed while trying to rescue people is deeply distressing and an absolute tragedy. Medical personnel carrying out their humanitarian duties must be respected and protected in all circumstances. Deliberate attacks on medics and humanitarian workers are prohibited by international law and constitute war crimes. When medics and humanitarian workers are stopped from doing their lifesaving work, all victims of conflict suffer. These killings must be independently and impartially investigated, and the perpetrators must be held to account,” said Erika Guevara Rosas, Amnesty International’s Senior Director for Research, Policy, Advocacy and Campaigns. 

    According to a member of the Palestinian Civil Defense interviewed by Amnesty International victims had travelled to the Hashashin area in Rafah, the southern Gaza Strip on 21 March 2025 on a joint rescue mission by PRCS and the Palestinian Civil defense. They had gone to the area to provide assistance to a number of wounded people, including a PRCS medic, Mustafa Khafaja, who himself had been injured after going to the area to provide first aid to people injured as a result of Israeli shelling. The PRCS crew had been missing for days before their bodies were found on 30 March in a mass grave after an agonizing nine-day search.  

    One of the paramedics was detained by Israeli forces and then released on 23 March.  

    The Israeli military said an initial inquiry found that its troops opened fire on vehicles it deemed “suspicious”, acknowledging that they had shot at Palestinian ambulances and fire trucks. Israeli forces had been in full control of the area at the time.  

    Amnesty International will continue to investigate the details of this incident. Efforts to investigate violations and crimes under international law in Gaza continue to be severely hampered by Israel’s total siege of the Gaza Strip, including its refusal to allow access to human rights investigators, including forensic experts.  

    “Israel’s continued denial of entry to Gaza for forensic experts and independent investigators, including from the International Criminal Court (ICC) and international human rights organizations like Amnesty International will strengthen impunity and embolden perpetrators of war crimes from all parties,” said Erika Guevara Rosas.  

    “Amnesty International’s research indicates Israel is responsible for war crimes and genocide in Gaza. The Israeli authorities must not be allowed to continue to obstruct investigations into atrocity crimes, in defiance of legally binding orders of the International Court of Justice. They must immediately allow for impartial and independent investigations to be carried out and vital evidence to be collected and stored by professional investigators, including those mandated by the UN and the ICC, as well as those working for Palestinian and international human rights organizations. Without such investigations Israel is denying victims any prospect for justice and reparation.  

    Every day of inaction is costing lives in Gaza and further emboldens perpetrators.

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

    “In light of Israel’s brazen defiance of international law, including the fundamental principles of international humanitarian law, states cannot continue to remain silent and inactive. They have clear obligations to ensure Israel respects international humanitarian law and to bring an end to Israel’s genocide and other gross violations of international law against Palestinians. Every day of inaction is costing lives in Gaza and further emboldens perpetrators.”  

    Israel’s genocide in Gaza has already resulted in an unprecedented number of aid workers being killed, the vast majority of whom are Palestinians. In total, since 7 October 2023, at least 408 aid workers have been killed in Gaza, including at least 280 UNRWA staff and 34 PRCS staff.  

    MIL OSI NGO –

  • MIL-OSI USA: Rep. Carter Calls out Musk-Trump Administration for Dropping Lawsuit Against Major Louisiana Polluter and Abandoning EPA’s Mission to Protect Americans

    Source: United States House of Representatives – Congressman Troy A. Carter Sr. (LA-02)

    WASHINGTON, D.C. – This week, Congressman Troy A. Carter, Sr. (D-LA) led a coalition of Members of Congress in a letter to U.S. Environmental Protection Agency (EPA) Administrator Lee Zeldin and U.S. Department of Justice (DOJ) Attorney General Pam Bondi. They expressed concern over the federal government’s decision to dismiss the EPA lawsuit against Denka Performance Elastomer LLC (Denka) related to its neoprene manufacturing facility in Louisiana that emits chloroprene, a likely human carcinogen. The decision represents a significant setback in the ongoing fight for environmental justice for historically disadvantaged communities, who bear the disproportionate burden of industrial pollution.

     

    “Dropping the lawsuit against Denka is a devastating blow to residents in my district that have suffered from decades of industrial pollution from bad actors like Denka who have knowingly poisoned our communities,” said Rep. Carter. “The EPA’s own data confirms the dangers of chloroprene exposure, yet this action signals a retreat from the Musk-Trump Administration’s responsibility to protect public health. Louisianians deserve real accountability, not regulatory abandonment. I urge the EPA and the Department of Justice to reverse course and stand with the families whose health is on the line. Environmental justice is not optional.”

     

    “The dismissal of this lawsuit is a grave injustice to the people of St. John the Baptist Parish and beyond,” said Rep. Fields. “Families deserve clean air and a safe place to live. That’s all there is to it. Not to be ignored while big corporations get a free pass. Denka has put people’s health at risk for far too long and dropping this lawsuit sends the wrong message.”

     

    Considering the EPA’s own well-documented evidence of potential harm from chloroprene, the decision to abandon legal action against Denka is alarming and signals a troubling disregard for the health and well-being of vulnerable communities for the remainder of the Musk-Trump administration.

     

    “The health of Americans should not be sacrificed in favor of corporate interests. Our constituents, and particularly impacted fenceline communities, deserve more than inaction and regulatory rollbacks—they deserve meaningful protection and accountability. We urge both the EPA and the Department of Justice to reconsider this decision and to take decisive steps to reduce pollution exposure for the people who need it most,” the Members wrote.

     

    This letter was signed by 24 additional Members of Congress, including Reps. Cleo Fields (D-LA), Nikema Willims (D-GA), Jahana Hayes (D-CT), Rashida Tlaib (D-MI), LaMonica McIver (D-NJ), Eleanor Holmes Norton (D-DC), Teresa Leger Fernández (D-NM), Betty McCollum (D-MN), Henry C. “Hank” Johnson, Jr. (D-GA), Jesús G. “Chuy” García (D-IL), Timothy M. Kennedy (D-NY), Delia C. Ramirez (D-IL), Bennie G. Thompson (D-MS), Adam Smith (D-WA), Nanette Diaz Barragán (D-CA), Steve Cohen (D-TN), Jill Tokuda (D-HI), Yvette D. Clarke (D-NY), Valerie P. Foushee (D-NC), Maxine Waters (D-CA), Paul D. Tonko (D-NY), Sydney Kamlager-Dove (D-IL), Jared Huffman (D-CA), and Pramila Jayapal (D-WA).

     

    Read the full letter here.

     

    Background

     

    Chloroprene was identified by the EPA’s Integrated Risk Information System (IRIS) in 2010 as a likely human carcinogen. The IRIS assessment provided a unit risk estimate (URE), establishing the upper-bound excess lifetime cancer risk associated with continuous exposure to chloroprene at a concentration of 1 microgram per cubic meter (μg/m3) in air. This URE was used in the 2011 National Air Toxics Assessment (NATA), reinforcing the serious risks posed by chloroprene emissions to nearby residents. EPA determined that chloroprene levels in the air near the Denka facility far exceed what is considered safe—many times higher than the EPA’s recommended safety threshold of 0.2 μg/m³– raising urgent concerns about the long-term health effects on residents, including increased cancer risks. The elevated chemical emissions are especially concerning since the Denka facility is located near an elementary school.

     

    In February 2023, EPA filed a lawsuit against Denka for violating the Clean Air Act by emitting dangerous levels of chloroprene. The lawsuit was brought under Section 303 of the Clean Air Act, which allows the EPA to take legal action when pollution presents an imminent and substantial endangerment to public health. EPA‘s suit compelled Denka to immediately reduce emissions and protect public health.

     

    ###

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: DSJ chairs meeting of new-term Guangdong-Hong Kong-Macao Greater Bay Area Task Force (with photos)

    Source: Hong Kong Government special administrative region

    The Deputy Secretary for Justice, Dr Cheung Kwok-kwan, chaired the first meeting of the new term of the Guangdong-Hong Kong-Macao Greater Bay Area (GBA) Task Force today (April 1). He emphasised that “innovation” is particularly important in promoting the interfaces of mechanisms, regulatory frameworks and talent training among Guangdong, Hong Kong and Macao. He noted that it will further facilitate Hong Kong’s integration into the overall development of the country and enhance the innovation capabilities and radiating effect of the GBA.

    During the meeting, the Task Force had an in-depth discussion on the latest development of the various policy measures set out in the Department of Justice (DoJ)’s Action Plan on the Construction of Rule of Law in the Guangdong-Hong Kong-Macao Greater Bay Area, and future key initiatives, including the establishment of a panel of GBA arbitrators to further facilitate arbitrators from the three places in providing legal and dispute resolution services in the GBA, as well as the setup of a GBA legal information platform to provide enterprises and people with practical legal information on cross-boundary businesses and living.

    Meanwhile, Dr Cheung welcomed the new members, namely Mr Neville Cheng, Mr Michael Lok, Mr Tse Shing-yick, Mr Joaquim Vong and Mr Zeng Xuezhi, to the Task Force. Dr Cheung said that the DoJ has long been upholding principles and at the same time, embracing innovation in its co-operation with various stakeholders to draw collective wisdom and actively implement the Action Plan, with a view to leveraging the unique strengths under “one country, two systems and three jurisdictions” of the GBA.

    Dr Cheung pointed out that the inclusion of lawyers from the Mainland and Macao for the first time facilitates the DoJ to learn about issues from the perspectives of different jurisdictions, and signifies a strong collaboration among the legal sectors of the three regions to jointly harness the unique edges of “three jurisdictions”.

    He also noted that Mr Tse, an online key opinion leader (KOL) who has been residing in the Mainland, holds a considerable understanding of the circumstances of Hong Kong people working and residing in the GBA. Mr Tse’s joining will not only help the DoJ better grasp public opinions on various policy measures in relation to the GBA, but will also assist the DoJ in effectively communicating with the community.

    Dr Cheung said that he firmly believes that the new-term Task Force will continue to work closely together to deepen the legal co-operation in the GBA with diverse and innovative thinking, contributing wisdom and strengths to the GBA’s high-quality development.

    MIL OSI Asia Pacific News –

  • MIL-OSI: Diamondback Energy, Inc. Announces Closing of Double Eagle Acquisition

    Source: GlobeNewswire (MIL-OSI)

    MIDLAND, Texas, April 01, 2025 (GLOBE NEWSWIRE) — Diamondback Energy, Inc. (NASDAQ: FANG) (“Diamondback” or “the Company”) today announced that it has completed its previously announced acquisition of certain subsidiaries of Double Eagle IV Midco, LLC (“Double Eagle”).

    About Diamondback

    Diamondback is an independent oil and natural gas company headquartered in Midland, Texas focused on the acquisition, development, exploration and exploitation of unconventional, onshore oil and natural gas reserves in the Permian Basin in West Texas. For more information, please visit www.diamondbackenergy.com.

    Forward-Looking Statements

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

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

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

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

    The MIL Network –