Category: Eurozone

  • MIL-OSI Europe: Meeting with President Trump of the United States

    Source: Government of Italy (English)

    17 Giugno 2025

    The President of the Council of Ministers, Giorgia Meloni, had a bilateral meeting with the President of the United States, Donald Trump, today, in the margins of the G7 Summit in Kananaskis and on the eve of the session dedicated to foreign policy issues.

    The meeting provided an opportunity to discuss the most recent developments in Iran, reaffirming that it would be opportune to reopen negotiations. During the conversation, President Meloni also stressed the need at this time to work towards reaching a ceasefire in Gaza.

    Lastly, the conversation also allowed President Meloni to confirm the importance of reaching an agreement in the EU-US trade negotiations and to address the prospects for the upcoming NATO Summit in The Hague.

    MIL OSI Europe News

  • MIL-OSI China: Chinese car brands double sales in Spain, gaining over 10% market share

    Source: People’s Republic of China – State Council News

    Chinese car brands accounted for 10.12 percent of total vehicle registrations in Spain during the first five months of 2025. The figure more than doubled the 23,235 units registered in the same period last year, the Spanish Association of Automobile and Truck Manufacturers (ANFAC) announced on Monday.

    Felix Garcia, ANFAC’s director of communications and marketing, described the May sales figures as “very positive.” “More than 112,000 units sold and the growth of over 18 percent show that it was the best May since 2019, before the pandemic began,” he said in a statement.

    ANFAC’s data includes not only Chinese carmakers such as Chery and BYD, but also European brands owned by Chinese automotive groups, such as Volvo under the Geely group and MG under SAIC Motor.

    According to a recent survey conducted by online car dealer Coches.net and the Spanish vehicle distributors’ association Ganvam, seven out of ten Spaniards expressed a favorable opinion of Chinese brand cars, saying they would consider buying one.

    BYD, the world’s largest plug-in car manufacturer, sold 7,788 units in Spain by the end of May, marking a dramatic rise from just 54 units sold two years ago. In May, BYD overtook Tesla as the best-selling electric car brand in the country.

    The rising popularity of Chinese vehicles aligns with the broader growth in electrified vehicle sales, including pure electric and plug-in hybrids, which have taken 20 percent of the Spanish market, according to ANFAC.

    “Pure electric vehicles went up to 8 percent, while other electrified vehicles now exceed 11 percent. Together, they account for around 19 percent of the market share. This is key to rejuvenating the country’s Motor Vehicle Fleet and reducing emissions,” Garcia added.

    The Spanish government’s MOVES incentive program also plays a role in encouraging electric vehicle purchases, offering subsidies of up to 7,000 euros for buyers. 

    MIL OSI China News

  • MIL-OSI Asia-Pac: SITI continues visit to Netherlands (with photos)

    Source: Hong Kong Government special administrative region

    The Secretary for Innovation, Technology and Industry, Professor Sun Dong, continued his visit to the Netherlands on June 15 (Amsterdam time).

    Professor Sun visited a start-up incubator and community workspace, Amsterdam Venture Studios Startup Village, built with containers being turned into offices. The village currently brings together 35 start-ups focusing on AI and quantum technology, with an aim to promoting interaction, collaboration and knowledge exchange among science, business and start-up ecosystem.

    Professor Sun visited Omni Wind Tech BV in the community, a Dutch start-up that focuses on the innovative development of patented power generation technology by compact wind turbines to promote the high-performance application of wind energy in commercial and community settings. He was briefed on the company’s development strategies and core technologies, and learned about its practical mode of promoting sustainable development of clean energy through green innovation.

    Professor Sun then visited Nearfield Instruments to learn about its latest technologies and global businesses. The company is a supplier of advanced metrology solutions for the semiconductor industry, focusing on high-precision measurement technology to support manufacturing in the high-end nano-electronics industry.

    In the afternoon, Professor Sun met with Deputy Director-General for Foreign Economic Relations of the Ministry of Foreign Affairs of the Netherlands, Ms Yvette Van Eechoud, to exchange views on promoting innovation and technology (I&T) collaboration. Professor Sun said that the Hong Kong Special Administrative Region (HKSAR) Government attaches great importance to maintaining relations with European countries, including the Netherlands. He emphasised that as an international city, Hong Kong has all along been playing the roles and functions of “super connector” and “super value-adder”. The current-term Government is committed to developing Hong Kong into an international I&T centre and there is a broad room of collaboration between the two places in the fields of I&T.

    Professor Sun also called on Charge d’affaires of the Chinese Embassy in the Netherlands, Mr He Shiqing, to brief him on Hong Kong’s efforts in “deepening international exchanges and co-operation and better integration into the national development”. Professor Sun expressed his gratitude to the Embassy for supporting the enhanced co-operation between Hong Kong and the Netherlands in I&T development and attracting enterprises and investments.

    Professor Sun concluded his visit to the Netherlands and will return to Hong Kong in the morning on June 18 (Hong Kong time).

    MIL OSI Asia Pacific News

  • MIL-OSI Europe: Meeting with the Prime Minister of Canada, Mark Carney

    Source: Government of Italy (English)

    16 Giugno 2025

    The President of the Council of Ministers, Giorgia Meloni, met with the Prime Minister of Canada, Mark Carney, today, on the occasion of the G7 Summit in Kananaskis, Canada.
    The joint statement adopted is provided below.

    Joint statement (pdf)

    MIL OSI Europe News

  • MIL-OSI Submissions: Moldova Digital Summit 2025: Tech Innovation, Business Solutions, and a Clear Vision for the Country’s Digital Future

    Source: E-Governance Agency

    The 2025 edition of the Moldova Digital Summit delivered an unprecedented tech experience in Chișinău, where innovation, entrepreneurship, and global expertise converged over three dynamic days during June 05 – June 07, 2025. The event brought together more than 3,000 participants from 15 countries — including Sweden, Qatar, Romania, the United Kingdom, and Germany — driven by an agenda focused on digital skills development, business acceleration, investment attraction, infrastructure modernization, and e-governance.

    Anzhela Kashperuk, Vice President for Business Development, Mastercard, noted:
     
    “Moldova has already achieved remarkable digitalization results, which are truly impressive. For example, 99% of transactions with our cards are contactless — positioning Moldova among the top five countries globally.”

    Natalia Corobco, Co-founder and CEO at Francis xGoogle, shared:
     
    “The energy at the Summit was inspiring. I was genuinely impressed by the innovative ideas and strategic vision for Moldova’s digital future. The quality of speakers, participants, and represented organizations was exceptional.”

    A Summit for All

    The Moldova Digital Summit 2025 offered personalized experiences for every participant profile — from entrepreneurs and investors to public sector leaders and tech experts. The event showcased the latest tr

    MIL OSI – Submitted News

  • MIL-OSI China: G7 summit kicks off with emerging disagreements among leaders

    Source: People’s Republic of China – State Council News

    The Group of Seven (G7) leaders met for the first day of the two-day summit in Kananaskis in the province of Alberta, Canada, on Monday with emerging disagreements.

    According to CNN, U.S. President Donald Trump does not intend to sign a joint statement calling for de-escalation between Israel and Iran.

    European Commission President Ursula von der Leyen and European Council President António Costa held a press conference Sunday night saying that Israel has a right to defend itself and that Iran cannot obtain a nuclear weapon.

    French President Emmanuel Macron, German Chancellor Friedrich Merz and British Prime Minister Keir Starmer were also hoping to finalize a consensus among the leaders about the Middle East situation.

    Trump’s decision not to sign on to the statement set up an immediate divide with his counterparts, said the report, although a senior Canadian official said that European leaders are still engaged in the hopes of reaching a consensus.

    In the meantime, trade issues are to dominate discussions with Trump, and observers are watching to see whether he will soften his position.

    After meeting with Canadian Prime Minister Mark Carney, Trump was asked what is holding up a trade-security deal with Canada, and he replied that it’s not a matter of it being held up, but rather “different concepts.”

    “I have a tariff concept and Mark has a different concept,” Trump said. “We will see if we can get to the bottom of it today.”

    “I think Mark has a more complex idea, but also very good. We are going to look at both and we’ll see what we will come out with,” said Trump.

    Trump also said it was a mistake to boot Russia from the G8 table, making it the current G7 and that there wouldn’t be war in Ukraine if Russia hadn’t been ejected.

    The G7 summit unveiled its slimmed-down agenda on Sunday, prioritizing discussions on the global economy and energy security.

    Originally scheduled to begin over the weekend, the summit has been shortened to two days and officially started on Monday.

    The G7 is an informal bloc comprising seven of the world’s advanced economies — Canada, France, Germany, Italy, Japan, Britain, and the United States — along with the European Union.

    MIL OSI China News

  • MIL-OSI China: Zheng rises to career-high ranking of world No. 4

    Source: People’s Republic of China – State Council News

    Chinese tennis star Zheng Qinwen has climbed to a career-high world No. 4 in the latest WTA rankings.

    The 22-year-old’s rise was fueled by a strong showing at the Queen’s Club Championships last week, a key grass-court warm-up event ahead of Wimbledon.

    Zheng Qinwen of China returns the ball during the women’s singles first round match between Zheng Qinwen of China and Tamara Zidansek of Slovenia at the French Open tennis tournament at Roland Garros in Paris, France, on May 28, 2023. (Photo by Julien Mattia/Xinhua)

    Zheng, the reigning Olympic champion, reached the semifinals on grass for the first time in her career, highlighted by a 6-2, 6-4 win over home favorite Emma Raducanu.

    The achievement builds on her momentum from earlier this month at the French Open, where Zheng reached the quarterfinals for the first time with a 7-6 (5), 1-6, 6-3 victory over Russia’s Liudmila Samsonova. 

    MIL OSI China News

  • MIL-OSI China: Simeone refuses to blame heat after Atletico defeat

    Source: People’s Republic of China – State Council News

    Atletico Madrid coach Diego Simeone refused to blame the scorching temperatures at Pasadena’s Rose Bowl for his side’s heavy 4-0 loss to Paris Saint Germain in their Club World Cup opener on Sunday.

    Atletico was outplayed for most of the game, with Fabian Ruiz and Vitinha giving PSG a 2-0 lead at halftime. Late goals from Senny Mayulu and Lee Kang-in sealed the win, while Atletico finished with 10 men following Clement Lenglet’s red card.

    “The first half, we didn’t play as we should have,” admitted Simeone, who acknowledged the team improved after the break, but noted that “Lenglet’s sending off made things more complicated.”

    “They (PSG) have a very young team, and they rounded it off in a great way,” said the Atletico coach. He dismissed suggestions that the 30-plus degree heat was a factor.

    “It’s the same heat in August (in Spain), so I don’t blame that, and it was hot for both sides,” he said, while praising PSG for their quality.

    “They played better than us, they play a team game with very young players and wingers who can change a game … they won the Champions League, the League, the Cup,” said Simeone, who admitted Atletico must now “get good results” in upcoming matches against Seattle Sounders and Botafogo.

    Botafogo moved into second place in the group later in the day with a narrow 2-1 win over Seattle, who tested the Brazilian side throughout the match. 

    MIL OSI China News

  • MIL-OSI United Kingdom: Inward investment success

    Source: Scottish Government

    Record share of UK projects secured despite global instabilities.

    Nearly one in six inward investment projects in the UK last year were secured in Scotland, according to new data published by EY.

    The record share of the market cements the country’s position as the UK’s top destination outside of London – for the tenth year in a row – while Aberdeen, Edinburgh and Glasgow remain among the top 10 UK cities for Foreign Direct Investment (FDI) projects outside of London.

    Although the total number of new projects in Scotland fell back slightly (4.9%) from record numbers in 2023, it compares to a drop of 13% in the UK, 14% in France and 17% in Germany.

    EY’s survey of global investors found that quarter of those planning to invest in the UK are targeting Scotland, maintaining the country’s long-standing position in investors’ eyes as the UK’s preferred FDI destination outside of London.

    To mark the results, Deputy First Minister Kate Forbes visited the Glasgow offices of Canadian IT and business consulting services firm CGI Inc. which employs around 750 employees across its Glasgow, Edinburgh, Borders and Aberdeen offers.

    The Deputy First Minister Kate Forbes said:

    “Given the geopolitical uncertainties clearly affecting investor confidence across the world, this is an incredible endorsement of Scotland’s proposition as a destination for global investment.

    “A huge amount of work, across both the private and public sectors, goes into securing these projects, which are vital for economic growth, job creation and bringing benefits across our towns and cities.

    “From the likes of green aircraft engine ZeroAvia to ticketing hub Humanatix, 2025 is bringing further significant investment and exciting projects to Scotland. The Scottish Government will continue to work with businesses and our “Team Scotland” partners to continue building the country’s reputation as a world class location for foreign investment.”

    Chief Executive of Scottish Enterprise Adrian Gillespie said:

    “It’s fantastic to mark a decade of Scotland as the number one UK location for inward investment outside of London. Foreign direct investment unlocks innovation, creates jobs, and opens up new supply chain opportunities for Scottish companies.

    “Our staff in over 30 offices around the world are vital to building these trusted relationships with potential inward investors, which can often take years to cultivate. This work is complemented by colleagues at home working with Team Scotland partners to build a package of support to bring these companies to Scotland.

    “Scotland’s strengths in emerging technologies, including AI, are attracting new foreign investors, with US robotics and AI company LaunchPad Build opening an Edinburgh office last year. Together with Scotland’s historic reputation for financial services excellence, this is driving further investment, such as Australian fintech HALO opening its Glasgow operations centre last year.

    “The global energy transition, and Scotland’s growing reputation in this area, continues to be a catalyst for innovation, with US headquartered ZeroAvia locating its manufacturing facility for hydrogen aviation engines next to Glasgow airport and Japanese sub-sea cable manufacturer Sumitomo breaking ground on its factory in Port of Nigg.”

    CGI Senior Vice President, Scotland and Northern Ireland, said Lindsay McGranaghan:

    “CGI has been working in Scotland for more than 10 years, and we find it an outstanding place to do business and grow talent. We have established offices in Glasgow, Edinburgh, Aberdeen and Tweedbank, and employ 750 staff – who we call partners – who support key sectors such as government, health, energy and higher education. 

    “Six years ago we expanded our presence with the opening of a new HQ in Glasgow, and we embrace the metro model of working – building a resource of Scottish-based partners who live and work in their local communities. We have also developed partnerships with a host of Scottish SMEs, helping small businesses grow while supporting regional economic development.

    “As the UK’s leading FDI location outside London for a decade, Scotland’s resilience and appeal are clear. We are proud to play our part in that success, and look forward continuing to grow our business in Scotland.”

    MIL OSI United Kingdom

  • MIL-OSI Canada: Canada-Poland aerospace partnership soars with LOT Polish Airlines’ Airbus A220 acquisition

    Source: Government of Canada News (2)

    June 16, 2025 – Paris, France – Global Affairs Canada

    Global trade is uncertain and the geopolitical landscape is shifting, but Canada is forging ahead to strengthen ties with trusted partners—and strengthening the strategic industries that will anchor its economic security for decades to come.

    Aerospace is one of Canada’s most innovative and export-driven industries, and Canada is home to a world-class aerospace ecosystem.

    Today, at the Paris Air Show, Canada welcomed LOT Polish Airlines’ announcement of its purchase of 40 Airbus A220 aircraft—made in Mirabel, Quebec—with purchase rights for another 44 aircraft. This represents another airline in a long list of airlines adding the A220 to its fleets, a clear signal of international confidence in Canadian innovation and industrial strength. It also represents a significant boost to Canada’s aerospace sector and its workers.

    This announcement is a powerful reaffirmation of the enduring Canada-Poland and Canada-EU partnership, which are rooted in strong commercial ties and people-to-people connections.

    The A220 is a made-in-Canada success story: it was designed and developed here, assembled in Mirabel and supported by Canadian supply chains. LOT’s selection of the A220 is more than a commercial transaction; it is a reflection of over 70 years of deep, mutually beneficial aerospace cooperation between Canada and Poland. This deal highlights Canada’s commitment to closer ties with Europe and to transatlantic collaboration. The order will maintain and generate thousands of high-paying jobs across the country and reinforce global recognition for a Canadian aircraft that’s changing the game. 

    This agreement also underscores the strength of Canada’s industrial ties with France, home to Airbus’s headquarters, and builds on the recent engagement of the Honourable Maninder Sidhu, Minister of International Trade, with European leaders during his visit to Paris on June 4.

    The deal reflects Canada’s strategic priorities with respect to diversifying the country’s trade relationships with reliable and trusted partners, strengthening its economic security and building resilient supply chains.

    This is more than an aircraft sale—it is a testament to Canadian innovation and capability and to the strategic value of building in Canada, with Canada.

    MIL OSI Canada News

  • MIL-OSI USA: Implementing the General Terms of The United States of America-United Kingdom Economic Prosperity Deal

    US Senate News:

    Source: US Whitehouse
           By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 232 of the Trade Expansion Act of 1962, as amended (19 U.S.C. 1862) (section 232), section 604 of the Trade Act of 1974, as amended (19 U.S.C. 2483), and section 301 of title 3, United States Code, I hereby determine and order:
         Section 1. Background.  On May 8, 2025, United Kingdom Prime Minister Keir Starmer and I announced the General Terms for the United States of America and the United Kingdom of Great Britain and Northern Ireland Economic Prosperity Deal (General Terms).  The General Terms outline a historic trade deal that provides American companies unprecedented access to British markets while bolstering the national security and economy of the United States.  The deal includes billions of dollars of increased market access for American exports, especially for beef, ethanol, and certain other American agricultural exports.  In addition, the United Kingdom will reduce or eliminate numerous non-tariff barriers that unfairly discriminate against American products, hurt the United States’ manufacturing base, and threaten the national security of the United States.     The General Terms provide, among other things, that the United States intends to create an annual quota of 100,000 vehicles for United Kingdom automotive imports at a 10 percent tariff rate.  In the General Terms, the United Kingdom also committed to working to meet American requirements on the security of the supply chains of steel and aluminum products intended for export to the United States and on the nature of ownership of relevant production facilities.  Provided the United Kingdom meets these requirements, the United States intends to promptly construct a quota at most-favored-nation rates for steel and aluminum articles and certain derivative steel and aluminum articles that are products of the United Kingdom in the context of implementing the General Terms.       Furthermore, in the General Terms, the United States and the United Kingdom committed to negotiate significantly preferential treatment outcomes on pharmaceuticals and pharmaceutical ingredients that are products of the United Kingdom, contingent on the findings of an investigation regarding pharmaceuticals and pharmaceutical ingredients under section 232, and provided that the United Kingdom complies with certain supply chain security standards.  Finally, in the General Terms, the United States and the United Kingdom committed to adopt a structured, negotiated approach to addressing United States national security concerns regarding sectors that may be subject to future section 232 investigations.  To that end, the United States and the United Kingdom further committed to strengthen aerospace and aircraft manufacturing supply chains by establishing tariff-free bilateral trade in certain aerospace products.     In my judgment, I determine that the following actions are consistent with the national interests of the United States and are necessary and appropriate to deal with the national emergency declared in Executive Order 14257 of April 2, 2025 (Regulating Imports With a Reciprocal Tariff To Rectify Trade Practices That Contribute to Large and Persistent Annual United States Goods Trade Deficits), as amended, and to reduce or eliminate the threats to national security found in Proclamation 9704 of March 8, 2018 (Adjusting Imports of Aluminum Into the United States), as amended; Proclamation 9705 of March 8, 2018 (Adjusting Imports of Steel Into the United States), as amended; and Proclamation 9888 of May 17, 2019 (Adjusting Imports of Automobiles and Automobile Parts Into the United States), as amended.
         Sec. 2.  Automobiles and Automobile Parts.  (a)  I hereby establish an annual tariff-rate quota of 100,000 automobiles as classified in heading 8703 of the Harmonized Tariff Schedule of the United States (HTSUS) and as further specified in note 33(b) to subchapter III of chapter 99 of the HTSUS for automobiles that are products of the United Kingdom.  Imports of automobiles within the tariff-rate quota that would otherwise be subject to a 25 percent tariff under Proclamation 10908 of March 26, 2025 (Adjusting Imports of Automobiles and Automobile Parts Into the United States), shall instead be subject to a 7.5 percent tariff, in addition to the most-favored-nation rate for automobiles of 2.5 percent, for a combined tariff of 10 percent.  Imports of automobiles in excess of the tariff-rate quota shall remain subject to the full duties imposed by Proclamation 10908.  The tariff-rate quota shall be adjusted for calendar year 2025 to reflect the General Terms’ operative date of May 8, 2025.  The quota shall be effective 7 days after the publication of this order in the Federal Register.     (b)  Automotive parts specified in note 33(g) to subchapter III of chapter 99 of the HTSUS that would otherwise be subject to a 25 percent tariff under Proclamation 10908 shall instead be subject to a total tariff of 10 percent (including any most-favored-nation tariffs), provided that they are products of the United Kingdom and are for use in automobiles that are products of the United Kingdom.  This change shall be effective as of the date of the publication of the Federal Register notice described in subsection (c) of this section.      (c)  Within 7 days of the date of publication of this order in the Federal Register, the Secretary of Commerce (Secretary), in consultation with the United States International Trade Commission (ITC) and U.S. Customs and Border Protection (CBP), shall publish a notice in the Federal Register modifying the HTSUS consistent with this section, if necessary.      (d)  The Secretary may issue rules, regulations, guidance, and procedures to carry out the provisions of this section.
         Sec. 3.  Aerospace.  (a)  With respect to products of the United Kingdom that fall under the World Trade Organization Agreement on Trade in Civil Aircraft, the tariffs imposed through the following Presidential actions and subsequent amendments to those actions shall no longer apply, as of the date of publication of the Federal Register notice described in subsection (b) of this section:          (i)    Executive Order 14257, as amended;          (ii)   Proclamation 9704, as amended; and          (iii)  Proclamation 9705, as amended.      (b)  Within 7 days of the date of publication of this order in the Federal Register, the Secretary, in consultation with ITC and CBP, shall publish a notice in the Federal Register modifying the HTSUS consistent with this section, if necessary.     (c)  The Secretary may issue rules, regulations, guidance, and procedures to carry out the provisions of this section.
         Sec. 4.  Aluminum and Steel Articles and Their Derivative Articles.  (a)  At a future time that the Secretary, in consultation with the United States Trade Representative, deems appropriate, the Secretary shall design and establish a tariff-rate quota for aluminum articles and derivative aluminum articles that are products of the United Kingdom, consistent with the General Terms and the purpose of this order.  Imports of aluminum articles or derivative aluminum articles that are products of the United Kingdom in excess of the tariff-rate quota established by the Secretary shall remain subject to the duties set forth in Proclamation 9704, as amended.      (b)  At a future time that the Secretary, in consultation with the United States Trade Representative, deems appropriate, the Secretary shall design and establish a tariff-rate quota for steel articles and derivative steel articles that are products of the United Kingdom, consistent with the General Terms and the purpose of this order.  Imports of steel articles or derivative steel articles that are products of the United Kingdom in excess of the tariff-rate quota established by the Secretary shall remain subject to the duties set forth in Proclamation 9705, as amended.     (c)  In determining when to establish, whether to establish, and the design of a tariff-rate quota for aluminum and steel articles and their derivatives, the Secretary shall act in a manner consistent with the national interests of the United States and the purpose of this order and shall consider factors he deems appropriate, such as actions taken by the United Kingdom to implement the General Terms and any final agreement entered by the United States and the United Kingdom subsequent to the General Terms; the need to deal with the national emergency declared in Executive Order 14257, as amended; and the need to reduce or eliminate the threats to national security found in Proclamation 9704, as amended, and Proclamation 9705, as amended. 
         Sec. 5.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect:          (i)   the authority granted by law to an executive department or agency, or the head thereof; or          (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.     (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations.     (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.     (d)  The costs for publication of this order shall be borne by the Department of Commerce.
                                   DONALD J. TRUMP
    THE WHITE HOUSE,    June 16, 2025.

    MIL OSI USA News

  • MIL-OSI USA: Implementing the General Terms of The United States of America-United Kingdom Economic Prosperity Deal

    US Senate News:

    Source: US Whitehouse
           By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 232 of the Trade Expansion Act of 1962, as amended (19 U.S.C. 1862) (section 232), section 604 of the Trade Act of 1974, as amended (19 U.S.C. 2483), and section 301 of title 3, United States Code, I hereby determine and order:
         Section 1. Background.  On May 8, 2025, United Kingdom Prime Minister Keir Starmer and I announced the General Terms for the United States of America and the United Kingdom of Great Britain and Northern Ireland Economic Prosperity Deal (General Terms).  The General Terms outline a historic trade deal that provides American companies unprecedented access to British markets while bolstering the national security and economy of the United States.  The deal includes billions of dollars of increased market access for American exports, especially for beef, ethanol, and certain other American agricultural exports.  In addition, the United Kingdom will reduce or eliminate numerous non-tariff barriers that unfairly discriminate against American products, hurt the United States’ manufacturing base, and threaten the national security of the United States.     The General Terms provide, among other things, that the United States intends to create an annual quota of 100,000 vehicles for United Kingdom automotive imports at a 10 percent tariff rate.  In the General Terms, the United Kingdom also committed to working to meet American requirements on the security of the supply chains of steel and aluminum products intended for export to the United States and on the nature of ownership of relevant production facilities.  Provided the United Kingdom meets these requirements, the United States intends to promptly construct a quota at most-favored-nation rates for steel and aluminum articles and certain derivative steel and aluminum articles that are products of the United Kingdom in the context of implementing the General Terms.       Furthermore, in the General Terms, the United States and the United Kingdom committed to negotiate significantly preferential treatment outcomes on pharmaceuticals and pharmaceutical ingredients that are products of the United Kingdom, contingent on the findings of an investigation regarding pharmaceuticals and pharmaceutical ingredients under section 232, and provided that the United Kingdom complies with certain supply chain security standards.  Finally, in the General Terms, the United States and the United Kingdom committed to adopt a structured, negotiated approach to addressing United States national security concerns regarding sectors that may be subject to future section 232 investigations.  To that end, the United States and the United Kingdom further committed to strengthen aerospace and aircraft manufacturing supply chains by establishing tariff-free bilateral trade in certain aerospace products.     In my judgment, I determine that the following actions are consistent with the national interests of the United States and are necessary and appropriate to deal with the national emergency declared in Executive Order 14257 of April 2, 2025 (Regulating Imports With a Reciprocal Tariff To Rectify Trade Practices That Contribute to Large and Persistent Annual United States Goods Trade Deficits), as amended, and to reduce or eliminate the threats to national security found in Proclamation 9704 of March 8, 2018 (Adjusting Imports of Aluminum Into the United States), as amended; Proclamation 9705 of March 8, 2018 (Adjusting Imports of Steel Into the United States), as amended; and Proclamation 9888 of May 17, 2019 (Adjusting Imports of Automobiles and Automobile Parts Into the United States), as amended.
         Sec. 2.  Automobiles and Automobile Parts.  (a)  I hereby establish an annual tariff-rate quota of 100,000 automobiles as classified in heading 8703 of the Harmonized Tariff Schedule of the United States (HTSUS) and as further specified in note 33(b) to subchapter III of chapter 99 of the HTSUS for automobiles that are products of the United Kingdom.  Imports of automobiles within the tariff-rate quota that would otherwise be subject to a 25 percent tariff under Proclamation 10908 of March 26, 2025 (Adjusting Imports of Automobiles and Automobile Parts Into the United States), shall instead be subject to a 7.5 percent tariff, in addition to the most-favored-nation rate for automobiles of 2.5 percent, for a combined tariff of 10 percent.  Imports of automobiles in excess of the tariff-rate quota shall remain subject to the full duties imposed by Proclamation 10908.  The tariff-rate quota shall be adjusted for calendar year 2025 to reflect the General Terms’ operative date of May 8, 2025.  The quota shall be effective 7 days after the publication of this order in the Federal Register.     (b)  Automotive parts specified in note 33(g) to subchapter III of chapter 99 of the HTSUS that would otherwise be subject to a 25 percent tariff under Proclamation 10908 shall instead be subject to a total tariff of 10 percent (including any most-favored-nation tariffs), provided that they are products of the United Kingdom and are for use in automobiles that are products of the United Kingdom.  This change shall be effective as of the date of the publication of the Federal Register notice described in subsection (c) of this section.      (c)  Within 7 days of the date of publication of this order in the Federal Register, the Secretary of Commerce (Secretary), in consultation with the United States International Trade Commission (ITC) and U.S. Customs and Border Protection (CBP), shall publish a notice in the Federal Register modifying the HTSUS consistent with this section, if necessary.      (d)  The Secretary may issue rules, regulations, guidance, and procedures to carry out the provisions of this section.
         Sec. 3.  Aerospace.  (a)  With respect to products of the United Kingdom that fall under the World Trade Organization Agreement on Trade in Civil Aircraft, the tariffs imposed through the following Presidential actions and subsequent amendments to those actions shall no longer apply, as of the date of publication of the Federal Register notice described in subsection (b) of this section:          (i)    Executive Order 14257, as amended;          (ii)   Proclamation 9704, as amended; and          (iii)  Proclamation 9705, as amended.      (b)  Within 7 days of the date of publication of this order in the Federal Register, the Secretary, in consultation with ITC and CBP, shall publish a notice in the Federal Register modifying the HTSUS consistent with this section, if necessary.     (c)  The Secretary may issue rules, regulations, guidance, and procedures to carry out the provisions of this section.
         Sec. 4.  Aluminum and Steel Articles and Their Derivative Articles.  (a)  At a future time that the Secretary, in consultation with the United States Trade Representative, deems appropriate, the Secretary shall design and establish a tariff-rate quota for aluminum articles and derivative aluminum articles that are products of the United Kingdom, consistent with the General Terms and the purpose of this order.  Imports of aluminum articles or derivative aluminum articles that are products of the United Kingdom in excess of the tariff-rate quota established by the Secretary shall remain subject to the duties set forth in Proclamation 9704, as amended.      (b)  At a future time that the Secretary, in consultation with the United States Trade Representative, deems appropriate, the Secretary shall design and establish a tariff-rate quota for steel articles and derivative steel articles that are products of the United Kingdom, consistent with the General Terms and the purpose of this order.  Imports of steel articles or derivative steel articles that are products of the United Kingdom in excess of the tariff-rate quota established by the Secretary shall remain subject to the duties set forth in Proclamation 9705, as amended.     (c)  In determining when to establish, whether to establish, and the design of a tariff-rate quota for aluminum and steel articles and their derivatives, the Secretary shall act in a manner consistent with the national interests of the United States and the purpose of this order and shall consider factors he deems appropriate, such as actions taken by the United Kingdom to implement the General Terms and any final agreement entered by the United States and the United Kingdom subsequent to the General Terms; the need to deal with the national emergency declared in Executive Order 14257, as amended; and the need to reduce or eliminate the threats to national security found in Proclamation 9704, as amended, and Proclamation 9705, as amended. 
         Sec. 5.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect:          (i)   the authority granted by law to an executive department or agency, or the head thereof; or          (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.     (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations.     (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.     (d)  The costs for publication of this order shall be borne by the Department of Commerce.
                                   DONALD J. TRUMP
    THE WHITE HOUSE,    June 16, 2025.

    MIL OSI USA News

  • MIL-OSI USA: Vermont Soldier brings mountain expertise to NATO training in North Macedonia

    Source: United States Army

    U.S. Army Pfc. Jenifer Calzaretta, assigned to Alpha Company, 3rd Battalion, 172nd Infantry Regiment, (Mountain), 86th Infantry Brigade Combat Team (Mountain), Vermont National Guard, poses for a photo while demonstrating climbing equipment during a static display event in Kavadarci, North Macedonia, June 1, 2025. The static display was a community outreach event connecting local citizens with military forces from Albania, Austria, Italy, Montenegro, North Macedonia and the U.S, all joined together for training at exercise Immediate Response 2025. Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (Photo Credit: U.S. Army photo by Maj. Joe Legros) VIEW ORIGINAL

    KRIVOLAK, North Macedonia — Among the thousands of troops participating in Immediate Response 2025, one Soldier stands out — not for rank or years of military experience, but for the expertise she brings from her civilian life to the rugged mountains of North Macedonia.

    U.S. Army Pfc. Jenifer Calzaretta, assigned to Alpha Company, 3rd Battalion, 172nd Infantry Regiment (Mountain), 86th Infantry Brigade Combat Team, Vermont National Guard, joined the military just one month before her 38th birthday. Now, for the first time, she finds herself training in North Macedonia, where she and her fellow soldiers are working alongside members of the Armed Forces of North Macedonia during one of NATO’s premier military exercises.

    “I graduated basic training and went straight into the mountain unit,” said Calzaretta. “While I’m relatively new to the military, my civilian experience as a climbing instructor comes in handy and made the transition into a mountain unit much easier.”

    U.S. Army Pfc. Jenifer Calzaretta, assigned to Alpha Company, 3rd Battalion, 172nd Infantry Regiment, (Mountain), 86th Infantry Brigade Combat Team (Mountain), Vermont National Guard, poses for a photo while demonstrating climbing equipment during a static display event in Kavadarci, North Macedonia, June 1, 2025. The static display was a community outreach event connecting local citizens with military forces from Albania, Austria, Italy, Montenegro, North Macedonia and the U.S, all joined together for training at exercise Immediate Response 2025. Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (Photo Credit: U.S. Army photo by Maj. Joe Legros) VIEW ORIGINAL

    Calzaretta is here as a participant in Immediate Response 2025, part of the greater Defender series of exercises, featuring multinational training in the Balkan region of Europe.

    Her expertise in navigating rugged terrain is particularly valuable during the exercise, which focuses on live-fire drills, airborne and amphibious operations, as well as chemical, biological, radiological and nuclear training. For mountain soldiers, terrain mastery is critical, and Calzaretta brings a unique skill set to the multinational training environment.

    “I’m also a 240B gunner, so I’m not afraid of a physical challenge,” she added. “I’m the only enlisted female in Alpha Company and everyone has way more military experience, but they value my expertise on the mountain. Together, I’m excited to build a lethal mountain force with the North Macedonians.”

    Training alongside NATO forces, including troops from Albania, Austria, Italy, Montenegro, North Macedonia and the U.S, Immediate Response 2025 is designed to test NATO’s readiness and operational coordination, including responses to cyberattacks. For Soldiers like Calzaretta, it’s an opportunity to forge lasting bonds with allied forces and enhance multinational readiness in complex operational environments.

    “Immediate Response 25 is a joint exercise involving eight partners and allies,” said U.S. Army Maj. Gen. Gregory Knight, adjutant general of the Vermont National Guard. “It truly validated not only the training value of Krivolak Training Area, but the interoperability of our forces as we become better together.”

    U.S. Army Maj. Gen. Gregory Knight, the adjutant general of the Vermont National Guard, greets a soldier from the Republic of North Macedonia after a multinational live-fire exercise during Immediate Response 25 at the Krivolak Training Area, North Macedonia, June 2, 2025. Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.- based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (Photo Credit: U.S. Army photo by Sgt. 1st Class Christopher Osburn) VIEW ORIGINAL

    The U.S. Department of Defense State Partnership Program between North Macedonia and the Vermont National Guard has been going strong since 1993. Along with the relationship, the two military forces also share similar mountainous topographies, enabling the sharing of best practices in areas such as climbing, mountaineering and cold weather survival.

    Spread throughout the Balkan region for the exercise, the 86th IBCT also conducted mountain operations together with the Hellenic Armed Forces, including on Greece’s most famous peak, Mt. Olympus.

    U.S. Army Pfc. Jenifer Calzaretta, assigned to Alpha Company, 3rd Battalion, 172nd Infantry Regiment, (Mountain), 86th Infantry Brigade Combat Team (Mountain), Vermont National Guard, explains the importance of climbing equipment and mountain training to U.S. Army Col. Daniel Sqyres, defense attache, U.S. Embassy Skopje, during a static display event in Kavadarci, North Macedonia, June 1, 2025. The static display was a community outreach event connecting local citizens with military forces from Albania, Austria, Italy, Montenegro, North Macedonia and the U.S, all joined together for training at exercise Immediate Response 2025. Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (Photo Credit: U.S. Army photo by Maj. Joe Legros) VIEW ORIGINAL

    With her civilian and military experience converging in North Macedonia, Calzaretta embodies the spirit of the Citizen-Soldier, proving the kind of leadership, adaptability and expertise which extends far beyond time spent in uniform.

    As Immediate Response 2025 progresses, Clazaretta and her fellow soldiers continue honing their skills, ensuring they are prepared for real-world challenges in dynamic, unpredictable terrain.

    About the 86th IBCT

    The 86th IBCT includes units in six states, including Vermont, New Hampshire, Maine, Massachusetts, Connecticut and Colorado. The brigade’s mission is to provide a trained and ready mountain IBCT capable of deploying anywhere in the world, under any climactic conditions, to conduct decisive action when directed by appropriate command authority. The 86th IBCT frequently utilizes the Army Mountain Warfare School in Jericho, Vermont, to train in individual military mountaineering skills so the entire brigade can be skilled in such warfare.

    About Defender 2025

    Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict.

    MIL OSI USA News

  • MIL-OSI USA: Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness Day

    Source: US State of California

    Note: The cases underlined hyperlink to press releases

    In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes that cost billions of dollars, often stealing their life savings. In the past few weeks alone, investigators and prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

    “Prosecutors across the country are stepping up the fight against malicious schemes that target older Americans,” said Attorney General Pamela Bondi. “We are working with domestic law enforcement and foreign counterparts every day to hold criminals accountable and ensure that justice is done for our seniors both here at home and abroad.”

    These include cases involving romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.

    Transnational Elder Fraud

    Lottery Fraud

    United States v. Troy Murray; United States v. Cutter Murray. On June 11, the Department’s Consumer Protection Branch filed an Information in the U.S. District Court for the Southern District of Florida charging Troy Murray also known as “Steve Dixson” with conspiracy to commit wire fraud. The Branch also filed Troy Murray’s agreement to plead guilty. According to court documents, Troy Murray sold to lottery fraud scammers, including Jamaicans, his lead list database containing the names, and personal information of over seven million elderly American consumers. Scammers then used these lists to defraud those elderly victims. Additionally, Cutter Murray, Troy Murray’s son, will plead guilty to one count of money laundering for receiving and then laundering $1.6 million of the fraudulent funds Troy Murray obtained. Several purchases were in excess of $10,000. This case was investigated by the U.S. Postal Inspection Service.

    United States v. Dennis Anderson; United States v. Frank Angelori. On June 9, the Consumer Protection Branch filed court documents charging Dennis Anderson and Frank Angelori for facilitating additional Jamaica-based elder fraud. According to court documents, Anderson and Angelori were lead list brokers and business partners, who from as early as 2015 until at least March 2020, knowingly sold lists containing consumer names and contact information of mostly older Americans to Jamaican clients who perpetrate lottery fraud on senior citizens. These cases were investigated by the U.S. Postal Inspection Service.

    United States v. Deeno Jackson. On May 30, the U.S. Attorney’s Office for the District of Arizona announced an indictment charging Deeno Jackson, 27, a citizen of Jamaica with wire fraud and conspiracy to commit wire fraud. According to court documents, Jackson and others engaged in a lottery fraud scheme targeting elderly victims in Arizona and throughout the United States. One victim lost over $400,000 from the scheme.

    United States v. Jimmy Smith. On April 1, the U.S. Attorney’s Office for the District of Connecticut announced charges against Jimmy Smith, 30, a citizen of Jamaica, who resided in Hinesville, Georgia. According to court documents, Smith and others defrauded at least four victims residing in Connecticut, New York, Texas, and California, by telling them they had won a Publishers Clearing House Sweepstakes and needed to pay taxes or money to claim the prize.

    Romance Fraud

    United States v. Charles Uchenna Nwadavid. On April 9, the U.S. Attorney’s Office (USAO) for the District of Massachusetts announced charges against Charles Uchenna Nwadavid, a citizen of Nigeria who was arrested after landing at the Dallas-Fort Worth Airport. In January 2024, a grand jury indicted Nawadavid on one count of mail fraud and two counts of money laundering. Between approximately 2016 to September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad.

    United States v. Otuo Amponsah et al. On May 13, the U.S. Attorney’s Office for the Northern District of Ohio unsealed charges against Otuo Amponsah, Anna Amponsah, Hannah Adom, Portia Joe, Abdoul Issaka Assimiou, and Dwayne Asafo Adjei for their participation in conspiracies to commit wire fraud and money laundering. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    United States v. Clinton Ogedegbe. On April 15, a grand jury in the Western District of North Carolina returned an indictment against Clinton Ogedegbe, charging him with one count of money laundering conspiracy and one count of concealment money laundering. According to court documents, from July 2023 through at least February 2024, Ogedegbe and his co-conspirators carried out a scheme to launder the proceeds of romance fraud schemes typically targeting elderly and other vulnerable victims. This case was investigated by the FBI.

    United States v. Joseph Kwadwo Badu Boateng also known as “Dada Joe Remix.” On May 30, a grand jury indictment was unsealed in the District of Arizona charging Joseph Boateng also known as “Dada Joe Remix,” a citizen of Ghana, with conspiracy to commit wire fraud and conspiracy to commit money laundering. According to court documents, from at least 2013 through March 2023, Boateng and his co-conspirators engaged in a romance/inheritance scheme that targeted elderly American victims and others around the world. The co-conspirators falsely represented that they had gold and jewels and that to release such items, taxes and fees or other costs would be required. Ghanian authorities arrested Boateng on May 28 pursuant to a U.S. request for his extradition. This case was investigated by the FBI.

    United States v. 679,981.22 Tether, et al. On June 3, the U.S. Attorney’s Office for the Northern District of Ohio announced the filing of a civil forfeiture complaint against 679,981.22 in the Tether cryptocurrency suspected of being fraudulently obtained as part of a romance/investment scam. According to court documents, one victim was targeted via LinkedIn and another victim was targeted though the dating App “Coffee Meets Bagel.”  

    United States v. John Muriuku Wamuigah. On May 22, Malaysia extradited Kenyan national John Muriuku Wamuigah to stand trial in the District of Connecticut on a wire fraud charge.  According to court documents, Mamuiga and others executed a scheme to defraud using business email compromise and romance scams. The scheme involved exploitation of elderly victims through romance scams to serve as unwitting money mules.

    United States v. Dwayne Asafo Adjei et al. On June 4, a superseding indictment sought by the U.S. Attorney’s Office for the Northern District of Ohio was unsealed. It charges David Onyinye Abuanekwu, Dwayne Asafo Adjei, Nancy Adom, Eric Aidoo, and Nader Wasif with wire fraud and money laundering conspiracies. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared in funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    Tech Support / Imposter Fraud

    United States v. Rakeshkumar Patel. On May 21, the U.S. Attorney’s Office for the District of Delaware announced Indian national Rakeshkumar Patel’s guilty plea to one count of wire fraud conspiracy for his role in an elder fraud scam targeting Americans. According to court documents, the scheme involved at least $2.1 million in loss from victims who were contacted over the phone by fraudsters posing as federal agents who convinced victims their identities had been stolen and that they were under federal investigation.   

    United States v. Nanjun Song et al. On May 21, the U.S. Attorney’s Office for the District of Rhode Island announced the indictment of eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada. According to court documents, pop-up messages on seniors’ computers making various false claims lured victims to call live agents, who informed the victims that their financial assets were at risk or could be garnished, among other false claims. Law enforcement identified approximately 300 individuals in at least 37 states who suffered known losses exceeding $5 million.

    United States v. Atharva Shailesh Sathawane. On May 27, a grand jury in the Northern District of Florida charged Atharva “Andy” Sathawane with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. According to court documents, Sathawane and his co-conspirators defrauded elderly victims throughout the United States into providing money and gold in response to fraudulent telephone calls and electronic messages. This case was investigated by the FBI, U.S. Secret Service, Internal Revenue Service Criminal Investigations, and the Gainesville Police Department.

    Grandparent Scams

    United States v. Johnny Cepeda. On May 30, a grand jury in the District of New Jersey indicted Jhonny Cepeda of New York, NY, with wire fraud conspiracy. According to court documents, Cepeda served as a courier in a “grandparent” or “family-in-need-of-bail” scam operated from call centers in the Dominican Republic. The scam targeted elderly Americans, deceiving numerous victims into believing that a loved one had been arrested and urgently needed cash for bail and other legal services. This case was investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Social Security Administration Office of the Inspector General, and the FBI.

    Mail Fraud

    United States v. Georg Ingenbleek. On May 14, the U.S. Attorney’s Office for the District of New Jersey announced that Georg Ingenbleek, 58, a citizen of Germany, was extradited to the United States to face an indictment charging him with two counts of mail fraud. According to court documents, from at least 2011 through 2016, Ingenbleek orchestrated a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations. Ingenbleek had been a fugitive since being indicted in 2020.

    Domestic Elder Fraud

    While prosecuting perpetrators who believe they are hidden abroad is one focus of the Department’s work, the Department also remains focused on domestic actors who prey on American seniors and domestic actors who facilitate foreign-based schemes. Fraud can erode American seniors’ trust in markets and other important public institutions, furthering a feeling of isolation and helplessness for individuals who worked for decades to have a secure retirement.

    Matters Relating to Domestic Perpetrators

    United States v. Kenneth W. Mattson. On May 22, the U.S. Attorney’s Office for the Northen District of California announced the arrest of Kenneth Mattson, who is charged with wire fraud, money laundering, and obstruction of justice. According to court documents, for more than a decade, Mattson allegedly solicited and obtained millions of dollars in investments from hundreds of investors — many of whom were nearing or in retirement — in what he represented were legitimate and safe interests of limited partnerships that owned real estate.  Those representations were false: although many of the partnerships were real entities, Mattson’s victims, referred to in the indictment as “off-books investors,” never had interests in those partnerships.  

    United States v. Jon Kubler. On May 23, the U.S. Attorney’s Office for the Western District of North Carolina announced charges against Jon Kubler of Redondo Beach, California. According to court documents, from December 2017 to April 2023, Kubler orchestrated a $4 million investment scheme that targeted elderly and vulnerable victims. Despite not being licensed as an investment adviser, Kubler allegedly provided investment planning and management services to victims who were unsophisticated investors, elderly, and the beneficiaries of settlements or life insurance proceeds.  

    United States v. Sunil Patel et al. On April 15, a grand jury in the Southern District of New York charged Sunil Patel, Ratansha Vakil, and Lakhmichand Lohani with conspiracy to commit money laundering, conspiracy to commit bank fraud, and bank fraud. According to court documents, from April 2023 through December 2023, the defendants laundered the proceeds of an elder fraud scheme, in which the defendants’ co-conspirators made phone calls to elderly victims, told them their assets or personal information was at risk, and directed them to send their money in the form of cashiers’ checks to limited liability companies controlled by the defendants. This case was investigated by the FBI.

    United States v. Kendall Grey. On June 10, Kendall Grey pled guilty to one count of bank fraud in the U.S. District Court for the Northern District of Georgia. According to court documents, from July 2022 through January 2023, in his role as a bank insider, Grey facilitated a retirement account scam. Scammers involved in the scheme tricked an investment management company into authorizing a distribution to an imposter posing as the true accountholder. They created phony identification documents for the victim accountholder in order to open bank accounts in the victim’s name, which were used to receive and launder the stolen funds.

    Recovering Victim Loss

    In addition to holding fraudsters to account, the Department is committed to recovering money for victims whenever possible. Victims face many challenges in financially recovering from fraud schemes — and that is even more true for older victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of U.S. law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the Department do whatever it takes to achieve substantial victim restitution in cases we investigate and prosecute.

    Today, the Attorney General announced the successful conclusion of the Consumer Data Victim Compensation Fund, managed by the Consumer Protection Branch of the Civil Division. In 2021, the Department of Justice reached Deferred Prosecution Agreements (DPAs) with two separate data companies, Epsilon Data Management and KBM Group, under the terms of which the two companies admitted to selling or renting the data of millions of American consumers to the perpetrators of mass mailing fraud schemes. Such schemes typically involved letters sent by mail falsely promising large cash prizes or other rewards in exchange for payment of a fee. In 2022, a third consumer data company, Wiland Inc., signed a Non-Prosecution Agreement with the Department of Justice that included an additional $4.4 million in victim compensation.

    As a part of their DPAs, Epsilon and KBM funded the operation of a Claims Administrator to more effectively reimburse victims. In total, as of June 2025, the fund has returned over $129 million to over 100,000 victims across the country.

    National Elder Fraud Hotline

    In addition to returning money to victims of elder fraud, the Department also supports older victims through its National Elder Fraud Hotline campaign. The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    For more information about the department’s efforts to help older Americans and to combat elder abuse, neglect, financial exploitation and fraud, please visit the department’s Elder Justice webpage (at elderjustice.gov). For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/  or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    The Justice Department’s Office of International Affairs provided substantial assistance working with foreign authorities to secure the arrest and extradition to the United States of perpetrators abroad.

    The Department notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI Security: Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness Day

    Source: United States Attorneys General

    Note: The cases underlined hyperlink to press releases

    In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes that cost billions of dollars, often stealing their life savings. In the past few weeks alone, investigators and prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

    “Prosecutors across the country are stepping up the fight against malicious schemes that target older Americans,” said Attorney General Pamela Bondi. “We are working with domestic law enforcement and foreign counterparts every day to hold criminals accountable and ensure that justice is done for our seniors both here at home and abroad.”

    These include cases involving romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.

    Transnational Elder Fraud

    Lottery Fraud

    United States v. Troy Murray; United States v. Cutter Murray. On June 11, the Department’s Consumer Protection Branch filed an Information in the U.S. District Court for the Southern District of Florida charging Troy Murray also known as “Steve Dixson” with conspiracy to commit wire fraud. The Branch also filed Troy Murray’s agreement to plead guilty. According to court documents, Troy Murray sold to lottery fraud scammers, including Jamaicans, his lead list database containing the names, and personal information of over seven million elderly American consumers. Scammers then used these lists to defraud those elderly victims. Additionally, Cutter Murray, Troy Murray’s son, will plead guilty to one count of money laundering for receiving and then laundering $1.6 million of the fraudulent funds Troy Murray obtained. Several purchases were in excess of $10,000. This case was investigated by the U.S. Postal Inspection Service.

    United States v. Dennis Anderson; United States v. Frank Angelori. On June 9, the Consumer Protection Branch filed court documents charging Dennis Anderson and Frank Angelori for facilitating additional Jamaica-based elder fraud. According to court documents, Anderson and Angelori were lead list brokers and business partners, who from as early as 2015 until at least March 2020, knowingly sold lists containing consumer names and contact information of mostly older Americans to Jamaican clients who perpetrate lottery fraud on senior citizens. These cases were investigated by the U.S. Postal Inspection Service.

    United States v. Deeno Jackson. On May 30, the U.S. Attorney’s Office for the District of Arizona announced an indictment charging Deeno Jackson, 27, a citizen of Jamaica with wire fraud and conspiracy to commit wire fraud. According to court documents, Jackson and others engaged in a lottery fraud scheme targeting elderly victims in Arizona and throughout the United States. One victim lost over $400,000 from the scheme.

    United States v. Jimmy Smith. On April 1, the U.S. Attorney’s Office for the District of Connecticut announced charges against Jimmy Smith, 30, a citizen of Jamaica, who resided in Hinesville, Georgia. According to court documents, Smith and others defrauded at least four victims residing in Connecticut, New York, Texas, and California, by telling them they had won a Publishers Clearing House Sweepstakes and needed to pay taxes or money to claim the prize.

    Romance Fraud

    United States v. Charles Uchenna Nwadavid. On April 9, the U.S. Attorney’s Office (USAO) for the District of Massachusetts announced charges against Charles Uchenna Nwadavid, a citizen of Nigeria who was arrested after landing at the Dallas-Fort Worth Airport. In January 2024, a grand jury indicted Nawadavid on one count of mail fraud and two counts of money laundering. Between approximately 2016 to September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad.

    United States v. Otuo Amponsah et al. On May 13, the U.S. Attorney’s Office for the Northern District of Ohio unsealed charges against Otuo Amponsah, Anna Amponsah, Hannah Adom, Portia Joe, Abdoul Issaka Assimiou, and Dwayne Asafo Adjei for their participation in conspiracies to commit wire fraud and money laundering. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    United States v. Clinton Ogedegbe. On April 15, a grand jury in the Western District of North Carolina returned an indictment against Clinton Ogedegbe, charging him with one count of money laundering conspiracy and one count of concealment money laundering. According to court documents, from July 2023 through at least February 2024, Ogedegbe and his co-conspirators carried out a scheme to launder the proceeds of romance fraud schemes typically targeting elderly and other vulnerable victims. This case was investigated by the FBI.

    United States v. Joseph Kwadwo Badu Boateng also known as “Dada Joe Remix.” On May 30, a grand jury indictment was unsealed in the District of Arizona charging Joseph Boateng also known as “Dada Joe Remix,” a citizen of Ghana, with conspiracy to commit wire fraud and conspiracy to commit money laundering. According to court documents, from at least 2013 through March 2023, Boateng and his co-conspirators engaged in a romance/inheritance scheme that targeted elderly American victims and others around the world. The co-conspirators falsely represented that they had gold and jewels and that to release such items, taxes and fees or other costs would be required. Ghanian authorities arrested Boateng on May 28 pursuant to a U.S. request for his extradition. This case was investigated by the FBI.

    United States v. 679,981.22 Tether, et al. On June 3, the U.S. Attorney’s Office for the Northern District of Ohio announced the filing of a civil forfeiture complaint against 679,981.22 in the Tether cryptocurrency suspected of being fraudulently obtained as part of a romance/investment scam. According to court documents, one victim was targeted via LinkedIn and another victim was targeted though the dating App “Coffee Meets Bagel.”  

    United States v. John Muriuku Wamuigah. On May 22, Malaysia extradited Kenyan national John Muriuku Wamuigah to stand trial in the District of Connecticut on a wire fraud charge.  According to court documents, Mamuiga and others executed a scheme to defraud using business email compromise and romance scams. The scheme involved exploitation of elderly victims through romance scams to serve as unwitting money mules.

    United States v. Dwayne Asafo Adjei et al. On June 4, a superseding indictment sought by the U.S. Attorney’s Office for the Northern District of Ohio was unsealed. It charges David Onyinye Abuanekwu, Dwayne Asafo Adjei, Nancy Adom, Eric Aidoo, and Nader Wasif with wire fraud and money laundering conspiracies. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared in funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    Tech Support / Imposter Fraud

    United States v. Rakeshkumar Patel. On May 21, the U.S. Attorney’s Office for the District of Delaware announced Indian national Rakeshkumar Patel’s guilty plea to one count of wire fraud conspiracy for his role in an elder fraud scam targeting Americans. According to court documents, the scheme involved at least $2.1 million in loss from victims who were contacted over the phone by fraudsters posing as federal agents who convinced victims their identities had been stolen and that they were under federal investigation.   

    United States v. Nanjun Song et al. On May 21, the U.S. Attorney’s Office for the District of Rhode Island announced the indictment of eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada. According to court documents, pop-up messages on seniors’ computers making various false claims lured victims to call live agents, who informed the victims that their financial assets were at risk or could be garnished, among other false claims. Law enforcement identified approximately 300 individuals in at least 37 states who suffered known losses exceeding $5 million.

    United States v. Atharva Shailesh Sathawane. On May 27, a grand jury in the Northern District of Florida charged Atharva “Andy” Sathawane with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. According to court documents, Sathawane and his co-conspirators defrauded elderly victims throughout the United States into providing money and gold in response to fraudulent telephone calls and electronic messages. This case was investigated by the FBI, U.S. Secret Service, Internal Revenue Service Criminal Investigations, and the Gainesville Police Department.

    Grandparent Scams

    United States v. Johnny Cepeda. On May 30, a grand jury in the District of New Jersey indicted Jhonny Cepeda of New York, NY, with wire fraud conspiracy. According to court documents, Cepeda served as a courier in a “grandparent” or “family-in-need-of-bail” scam operated from call centers in the Dominican Republic. The scam targeted elderly Americans, deceiving numerous victims into believing that a loved one had been arrested and urgently needed cash for bail and other legal services. This case was investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Social Security Administration Office of the Inspector General, and the FBI.

    Mail Fraud

    United States v. Georg Ingenbleek. On May 14, the U.S. Attorney’s Office for the District of New Jersey announced that Georg Ingenbleek, 58, a citizen of Germany, was extradited to the United States to face an indictment charging him with two counts of mail fraud. According to court documents, from at least 2011 through 2016, Ingenbleek orchestrated a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations. Ingenbleek had been a fugitive since being indicted in 2020.

    Domestic Elder Fraud

    While prosecuting perpetrators who believe they are hidden abroad is one focus of the Department’s work, the Department also remains focused on domestic actors who prey on American seniors and domestic actors who facilitate foreign-based schemes. Fraud can erode American seniors’ trust in markets and other important public institutions, furthering a feeling of isolation and helplessness for individuals who worked for decades to have a secure retirement.

    Matters Relating to Domestic Perpetrators

    United States v. Kenneth W. Mattson. On May 22, the U.S. Attorney’s Office for the Northen District of California announced the arrest of Kenneth Mattson, who is charged with wire fraud, money laundering, and obstruction of justice. According to court documents, for more than a decade, Mattson allegedly solicited and obtained millions of dollars in investments from hundreds of investors — many of whom were nearing or in retirement — in what he represented were legitimate and safe interests of limited partnerships that owned real estate.  Those representations were false: although many of the partnerships were real entities, Mattson’s victims, referred to in the indictment as “off-books investors,” never had interests in those partnerships.  

    United States v. Jon Kubler. On May 23, the U.S. Attorney’s Office for the Western District of North Carolina announced charges against Jon Kubler of Redondo Beach, California. According to court documents, from December 2017 to April 2023, Kubler orchestrated a $4 million investment scheme that targeted elderly and vulnerable victims. Despite not being licensed as an investment adviser, Kubler allegedly provided investment planning and management services to victims who were unsophisticated investors, elderly, and the beneficiaries of settlements or life insurance proceeds.  

    United States v. Sunil Patel et al. On April 15, a grand jury in the Southern District of New York charged Sunil Patel, Ratansha Vakil, and Lakhmichand Lohani with conspiracy to commit money laundering, conspiracy to commit bank fraud, and bank fraud. According to court documents, from April 2023 through December 2023, the defendants laundered the proceeds of an elder fraud scheme, in which the defendants’ co-conspirators made phone calls to elderly victims, told them their assets or personal information was at risk, and directed them to send their money in the form of cashiers’ checks to limited liability companies controlled by the defendants. This case was investigated by the FBI.

    United States v. Kendall Grey. On June 10, Kendall Grey pled guilty to one count of bank fraud in the U.S. District Court for the Northern District of Georgia. According to court documents, from July 2022 through January 2023, in his role as a bank insider, Grey facilitated a retirement account scam. Scammers involved in the scheme tricked an investment management company into authorizing a distribution to an imposter posing as the true accountholder. They created phony identification documents for the victim accountholder in order to open bank accounts in the victim’s name, which were used to receive and launder the stolen funds.

    Recovering Victim Loss

    In addition to holding fraudsters to account, the Department is committed to recovering money for victims whenever possible. Victims face many challenges in financially recovering from fraud schemes — and that is even more true for older victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of U.S. law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the Department do whatever it takes to achieve substantial victim restitution in cases we investigate and prosecute.

    Today, the Attorney General announced the successful conclusion of the Consumer Data Victim Compensation Fund, managed by the Consumer Protection Branch of the Civil Division. In 2021, the Department of Justice reached Deferred Prosecution Agreements (DPAs) with two separate data companies, Epsilon Data Management and KBM Group, under the terms of which the two companies admitted to selling or renting the data of millions of American consumers to the perpetrators of mass mailing fraud schemes. Such schemes typically involved letters sent by mail falsely promising large cash prizes or other rewards in exchange for payment of a fee. In 2022, a third consumer data company, Wiland Inc., signed a Non-Prosecution Agreement with the Department of Justice that included an additional $4.4 million in victim compensation.

    As a part of their DPAs, Epsilon and KBM funded the operation of a Claims Administrator to more effectively reimburse victims. In total, as of June 2025, the fund has returned over $129 million to over 100,000 victims across the country.

    National Elder Fraud Hotline

    In addition to returning money to victims of elder fraud, the Department also supports older victims through its National Elder Fraud Hotline campaign. The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    For more information about the department’s efforts to help older Americans and to combat elder abuse, neglect, financial exploitation and fraud, please visit the department’s Elder Justice webpage (at elderjustice.gov). For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/  or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    The Justice Department’s Office of International Affairs provided substantial assistance working with foreign authorities to secure the arrest and extradition to the United States of perpetrators abroad.

    The Department notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Africa: Diplomacy in Motion: Kenya and Finland Align for a Changing World

    H.E. Dr. Musalia Mudavadi, EGH, Prime Cabinet Secretary and Cabinet Secretary for Foreign and Diaspora Affairs, represented President William Samoei Ruto at 13th Kultaranta Talks held on 16–17 June 2025 in Naantali, Finland. Hosted by President Alexander Stubb, this year’s talks focused on “The Changing World Order – Old Meets New,” convening global leaders to address shifting power dynamics and international cooperation.

    Kenya participated in the high-level panel “Accumulation of Shocks at the Global Level – What the West Should Understand,” moderated by Fareed Zakaria. Dr. Mudavadi addressed the rising fragmentation of the global system, noting that multilateral diplomacy is weakening as nationalism and unilateralism grow. He highlighted how regional disruptions, particularly in Africa, now have undeniable global implications.

    He underscored the continent’s complex duality—persistent conflict affecting nearly 500 million people, alongside the growing momentum of African agency. Dr. Mudavadi called for Africa’s full representation in global institutions, especially the UN Security Council, where it remains the only region without a permanent seat. Citing Africa’s young and growing population, he stated: “Make space—the future is African.”

    On the sidelines of the Talks, Dr. Mudavadi met with Finland’s Foreign Minister Elina Valtonen to review bilateral progress, building on the May 2025 State Visit of President Stubb to Kenya. The two countries reaffirmed cooperation in peace mediation, education, climate action, and trade. Kenya acknowledged Finland’s developmental support—particularly through Finn fund—in areas such as health, renewable energy, and digital infrastructure.

    Dr. Mudavadi called for deeper collaboration in conflict resolution, including support for Kenya’s initiative to develop a treaty on international mediation. Kenya also sought Finland’s endorsement of Nairobi as the host of the Global Plastics Treaty Secretariat, strengthening global environmental governance.

    As global uncertainties mount, the Kenya-Finland partnership demonstrates the value of principled diplomacy and inclusive dialogue. Kenya’s voice at Kultaranta signalled Africa’s growing influence in shaping a more just, peaceful, and cooperative global order.

    Distributed by APO Group on behalf of Ministry of Foreign and Diaspora Affairs, Republic of Kenya.

    MIL OSI Africa

  • MIL-Evening Report: Ice Age shelter high up in the Blue Mountains reveals Aboriginal heritage from 20,000 years ago

    Source: The Conversation (Au and NZ) – By Erin Wilkins, Aboriginal Cultural Educator, Trainer and Facilitator, Indigenous Knowledge

    Artist’s impression of Dargan Shelter as it would have looked during the last Ice Age. Painting by Leanne Watson Redpath

    Travel back 20,000 years into the last Ice Age, to a time when the upper reaches of the Blue Mountains were treeless and the ridgelines and mountain peaks laden in snow and ice.

    At an elevation of 1,073 metres, you will find Dargan Shelter, an ancient rock shelter resembling a large amphitheatre. Looking around, you could easily assume this cold and barren high country was too difficult for people to spend time in.

    But our new research, published today in Nature Human Behaviour, indicates Dargan Shelter was occupied as early as the last Ice Age and repeatedly visited during this cold period.

    Our excavation results provide the earliest known evidence of high-altitude occupation in Australia, establishing the Blue Mountains as Australia’s most archaeologically significant periglacial landscape – that is, an area which goes through seasonal freezing and thawing.

    Cultural perspectives

    This is a highly significant landscape concentrated with tangible and intangible cultural values for Aboriginal people.

    For millennia, Aboriginal people have passed down the knowledge and stories of Country.

    Knowing our Ancestors have lived here, in this Country, for thousands of years was on our minds as the team headed down into the site where we would sit alongside our Ancestors of yesterday.

    We chose this site because of its location on a known Aboriginal travelling route, high elevation and its potential to hold deep deposits.

    Archaeologically, a deep and undisturbed deposit is one of the most important things to look for. The sediment buildup over time preserves cultural material, and allows us to reconstruct past activities by associating cultural objects within distinct layers or bands of time.

    Members of the season 3 team at Dargan Shelter. Back to front, left to right: Tyrone Pal, Rodney Lawson, Wayne Brennan, Duncan Wright, Eitan Harris, Juliet Schofield, Michael Spate, Wayne Logue, Lauren Roach, Rebecca Chalker, Dominic Wilkins, Phil Piper, Amy Way, Imogen Williams.
    Amy Way

    When we enter the site, we pay respects to the Country and Ancestors before us. As part of the opening of the site for the archaeological works, a lyrebird song and dance were performed and, magically, a handful of lyrebirds began approaching the cave and singing out as if they were communicating between the current and old worlds through song.

    We do not know who exactly the Aboriginal people who moved through the Blue Mountains in the deep past were, nor where they came from. But Dargan Shelter was probably an important stopover point for people to attend gatherings and ceremonies that could have included people from the western interior, the Cumberland coastal plains, and Country to the north and south.

    Finds from the Dargan Shelter excavation

    New evidence provides definitive proof of repeated occupation in this once frozen high-altitude landscape. It is now believed to be the oldest occupied site in Australia at high elevation.

    We unearthed 693 stone artefacts, including 117 flakes from stratigraphic layers older than 16,000 years, and documented a small amount of faded rock art, including a child-sized hand stencil and two forearm stencils.

    Charcoal from hearths (campfires) underwent radiocarbon dating, indicating Dargan Shelter had been continuously occupied since 22,000 to 19,000 years ago.

    Stone artefacts excavated at Dargan shelter dating to the last ice-age, showing the range of non-quartz raw material used during that time. (A) hornfels; (B) black quartzite hammerstone from the Hunter region; (C) exotic coarse grained unidentified siliceous stone possibly from Jenolan; (D) Local Burragorang claystone; (E) exotic fine grained siliceous stone possibly from Jenolan;
    Amy Way

    Among the findings, most of the stone tools were locally sourced and made. But, very interestingly some stones from the Jenolan Caves area, approximately 50 kilometres to the south-west, and the Hunter Valley region, 150 km to the north, were also found. This indicates people were travelling into this mountainous region from both the north and south.

    We found a sandstone grinding slab, dated to 13,000 years ago, consistent with shaping bone or wooden artefacts such as needles, awls, bone points and nose points. A basalt anvil with impact marks consistent with cracking hard woody nuts and seed shells was dated to 8,800 years ago.

    Greater Blue Mountains and world heritage

    The Blue Mountains was listed as a UNESCO (United Nations Educational, Scientific and Cultural Organization) World Heritage area in 2000 for its outstanding biodiversity values.

    Although the cultural heritage is remarkably intact and connected with an environmental system and natural features, the parallel nomination for cultural values listing failed due to a paucity of archaeological and cultural heritage information.

    Our new research should be considered in a nomination for the UNESCO World Heritage area to also encompass cultural heritage alongside biodiversity.

    The Blue Mountains landscape shrouds a silent yet rich tapestry of Aboriginal heritage.

    Our people have walked, lived and thrived in the Blue Mountains for thousands of years. The mountains are a tangible connection to our Ancestors who used them as a meeting place for sharing, storytelling and survival. They are a part of our cultural identity.

    We need to respect and protect our heritage for the benefit of all Australians.

    Archaeological works in progress: Imogen Williams, Rebecca Chalker and Tyrone Pal excavating the Ice Age layers.
    Amy Way

    Our results align Australia for the first time with ice age data from the world’s other inhabited continents, including sites in other places not traditionally thought of as cold climates, such as Mexico and Spain.

    We now have a truly global story of people entering and living in high-altitude landscapes during the last ice age.

    The continuation of research projects like this one, and the invaluable evidence it provides across the region, will allow Aboriginal people with connections to the Blue Mountains to begin to stitch back together much of the history and many of the stories that until now have had gaps.

    The more we discover and piece together the movements, ceremonies and stories, the stronger we are as a community.

    Amy Mosig Way receives funding from the Australian Museum Foundation and is a Senior Lecturer at the University of Sydney.

    Erin Wilkins, Leanne Watson, and Wayne Brennan do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    ref. Ice Age shelter high up in the Blue Mountains reveals Aboriginal heritage from 20,000 years ago – https://theconversation.com/ice-age-shelter-high-up-in-the-blue-mountains-reveals-aboriginal-heritage-from-20-000-years-ago-247358

    MIL OSI AnalysisEveningReport.nz

  • MIL-Evening Report: Ice Age shelter high up in the Blue Mountains reveals Aboriginal heritage from 20,000 years ago

    Source: The Conversation (Au and NZ) – By Erin Wilkins, Aboriginal Cultural Educator, Trainer and Facilitator, Indigenous Knowledge

    Artist’s impression of Dargan Shelter as it would have looked during the last Ice Age. Painting by Leanne Watson Redpath

    Travel back 20,000 years into the last Ice Age, to a time when the upper reaches of the Blue Mountains were treeless and the ridgelines and mountain peaks laden in snow and ice.

    At an elevation of 1,073 metres, you will find Dargan Shelter, an ancient rock shelter resembling a large amphitheatre. Looking around, you could easily assume this cold and barren high country was too difficult for people to spend time in.

    But our new research, published today in Nature Human Behaviour, indicates Dargan Shelter was occupied as early as the last Ice Age and repeatedly visited during this cold period.

    Our excavation results provide the earliest known evidence of high-altitude occupation in Australia, establishing the Blue Mountains as Australia’s most archaeologically significant periglacial landscape – that is, an area which goes through seasonal freezing and thawing.

    Cultural perspectives

    This is a highly significant landscape concentrated with tangible and intangible cultural values for Aboriginal people.

    For millennia, Aboriginal people have passed down the knowledge and stories of Country.

    Knowing our Ancestors have lived here, in this Country, for thousands of years was on our minds as the team headed down into the site where we would sit alongside our Ancestors of yesterday.

    We chose this site because of its location on a known Aboriginal travelling route, high elevation and its potential to hold deep deposits.

    Archaeologically, a deep and undisturbed deposit is one of the most important things to look for. The sediment buildup over time preserves cultural material, and allows us to reconstruct past activities by associating cultural objects within distinct layers or bands of time.

    Members of the season 3 team at Dargan Shelter. Back to front, left to right: Tyrone Pal, Rodney Lawson, Wayne Brennan, Duncan Wright, Eitan Harris, Juliet Schofield, Michael Spate, Wayne Logue, Lauren Roach, Rebecca Chalker, Dominic Wilkins, Phil Piper, Amy Way, Imogen Williams.
    Amy Way

    When we enter the site, we pay respects to the Country and Ancestors before us. As part of the opening of the site for the archaeological works, a lyrebird song and dance were performed and, magically, a handful of lyrebirds began approaching the cave and singing out as if they were communicating between the current and old worlds through song.

    We do not know who exactly the Aboriginal people who moved through the Blue Mountains in the deep past were, nor where they came from. But Dargan Shelter was probably an important stopover point for people to attend gatherings and ceremonies that could have included people from the western interior, the Cumberland coastal plains, and Country to the north and south.

    Finds from the Dargan Shelter excavation

    New evidence provides definitive proof of repeated occupation in this once frozen high-altitude landscape. It is now believed to be the oldest occupied site in Australia at high elevation.

    We unearthed 693 stone artefacts, including 117 flakes from stratigraphic layers older than 16,000 years, and documented a small amount of faded rock art, including a child-sized hand stencil and two forearm stencils.

    Charcoal from hearths (campfires) underwent radiocarbon dating, indicating Dargan Shelter had been continuously occupied since 22,000 to 19,000 years ago.

    Stone artefacts excavated at Dargan shelter dating to the last ice-age, showing the range of non-quartz raw material used during that time. (A) hornfels; (B) black quartzite hammerstone from the Hunter region; (C) exotic coarse grained unidentified siliceous stone possibly from Jenolan; (D) Local Burragorang claystone; (E) exotic fine grained siliceous stone possibly from Jenolan;
    Amy Way

    Among the findings, most of the stone tools were locally sourced and made. But, very interestingly some stones from the Jenolan Caves area, approximately 50 kilometres to the south-west, and the Hunter Valley region, 150 km to the north, were also found. This indicates people were travelling into this mountainous region from both the north and south.

    We found a sandstone grinding slab, dated to 13,000 years ago, consistent with shaping bone or wooden artefacts such as needles, awls, bone points and nose points. A basalt anvil with impact marks consistent with cracking hard woody nuts and seed shells was dated to 8,800 years ago.

    Greater Blue Mountains and world heritage

    The Blue Mountains was listed as a UNESCO (United Nations Educational, Scientific and Cultural Organization) World Heritage area in 2000 for its outstanding biodiversity values.

    Although the cultural heritage is remarkably intact and connected with an environmental system and natural features, the parallel nomination for cultural values listing failed due to a paucity of archaeological and cultural heritage information.

    Our new research should be considered in a nomination for the UNESCO World Heritage area to also encompass cultural heritage alongside biodiversity.

    The Blue Mountains landscape shrouds a silent yet rich tapestry of Aboriginal heritage.

    Our people have walked, lived and thrived in the Blue Mountains for thousands of years. The mountains are a tangible connection to our Ancestors who used them as a meeting place for sharing, storytelling and survival. They are a part of our cultural identity.

    We need to respect and protect our heritage for the benefit of all Australians.

    Archaeological works in progress: Imogen Williams, Rebecca Chalker and Tyrone Pal excavating the Ice Age layers.
    Amy Way

    Our results align Australia for the first time with ice age data from the world’s other inhabited continents, including sites in other places not traditionally thought of as cold climates, such as Mexico and Spain.

    We now have a truly global story of people entering and living in high-altitude landscapes during the last ice age.

    The continuation of research projects like this one, and the invaluable evidence it provides across the region, will allow Aboriginal people with connections to the Blue Mountains to begin to stitch back together much of the history and many of the stories that until now have had gaps.

    The more we discover and piece together the movements, ceremonies and stories, the stronger we are as a community.

    Amy Mosig Way receives funding from the Australian Museum Foundation and is a Senior Lecturer at the University of Sydney.

    Erin Wilkins, Leanne Watson, and Wayne Brennan do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    ref. Ice Age shelter high up in the Blue Mountains reveals Aboriginal heritage from 20,000 years ago – https://theconversation.com/ice-age-shelter-high-up-in-the-blue-mountains-reveals-aboriginal-heritage-from-20-000-years-ago-247358

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI USA: Army to change names of seven installations

    Source: United States Army

    WASHINGTON – The U.S. Army will take all necessary actions to change the names of seven Army installations in honor of heroic Soldiers who served in conflicts ranging from the Civil War to the Battle of Mogadishu. Five of them received the Medal of Honor, three received the Distinguished Service Cross and one received the Silver Star.

    Fort Pickett (formerly Fort Barfoot) will be named in honor of Distinguished Service Cross recipient 1st Lt. Vernon W. Pickett for his extraordinary heroism during World War II. While pinned down by enemy machine gun fire, Pickett crawled forward and destroyed two enemy positions with grenades. After being captured, he escaped from a transport train with fellow POWs and rejoined his unit before being killed in action.

    Fort Hood (formerly Fort Cavazos) will be named in honor of Distinguished Service Cross recipient Col. Robert B. Hood for his extraordinary heroism during World War I. Amid intense shelling near Thiaucourt, France, then-Capt. Hood directed artillery fire under enfilading machine-gun fire. After his gun crew was lost to enemy fire, he rapidly reorganized and returned fire within minutes, restoring combat capability.

    Fort Gordon (formerly Fort Eisenhower) will be named in honor of Medal of Honor recipient Master Sgt. Gary I. Gordon for his valor during the 1993 Battle of Mogadishu, Somalia. Gordon volunteered to be inserted to defend wounded crew members at a helicopter crash site and held off an advancing enemy force, protecting the pilot after exhausting all his ammunition.

    Fort Lee (formerly Fort Gregg-Adams) will be named in honor of Medal of Honor recipient Pvt. Fitz Lee for his heroism during the Spanish-American War. During a coastal assault in Cuba, Lee voluntarily disembarked under direct enemy fire to rescue wounded comrades from the battlefield.

    Fort Polk (formerly Fort Johnson) will be named in honor of Silver Star recipient Gen. James H. Polk for his gallantry in action as commanding officer of the 3rd Cavalry Group (Mechanized) during operations across Europe in World War II. Then-Col. Polk led reconnaissance and combat missions under fire, spearheading Third Army advances as part of Task Force Polk. He later served as commander in chief of U.S. Army Europe.

    Fort Rucker (formerly Fort Novosel) will be named in honor of Distinguished Service Cross recipient Capt. Edward W. Rucker for extraordinary heroism in World War I. Flying deep behind enemy lines, then-1st Lt. Rucker and his fellow aviators engaged a numerically superior enemy force in a daring aerial battle over France, disrupting enemy movements and completing their mission against overwhelming odds.

    Fort A.P. Hill (formerly Fort Walker) will be named in honor of Medal of Honor recipients Lt. Col. Edward Hill, 1st Sgt. Robert A. Pinn and Pvt. Bruce Anderson for extraordinary heroism during the Civil War. Then-Capt. Hill, Pinn and Anderson executed significant actions separately at Cold Harbor, Virginia; Chapin’s Farm, Virginia; and Fort Fisher, North Carolina, in support of the U.S. Army.

    The Secretary of the Army will take immediate action to implement these redesignations, which are in accordance with Section 1749(a) of the National Defense Authorization Act for Fiscal Year 2020.

    For more information, please contact usarmy.pentagon.hqda-ocpa.mbx.mrd-press-desk@army.mil.

    MIL OSI USA News

  • MIL-OSI Security: Alleged Members of Major Guatemalan Drug Trafficking Organization Indicted

    Source: Office of United States Attorneys

    SAN DIEGO – A federal grand jury indictment was unsealed in San Diego Friday alleging that 13 Guatemalan nationals are part of a Guatemala-based cocaine trafficking organization operating out of La Mesilla and Democracia, Huehuetenango, Guatemala, which is on the Guatemala-Mexico border.

    The indictment was returned on May 31, 2019. Among the individuals charged are Baldemar Calderon-Carrillo, aka “Don Valde,” and his son, Walfre Donaldo Calderon-Calderon, aka “El Teniente Jr.”

    On June 13, 2025, federal agents in San Diego received information that Calderon-Carrillo, the lead defendant in the indictment, had been killed during a June 8, 2025, shootout with Mexican authorities. U.S. agents continue to obtain information confirming the details of Calderon-Carrillo’s death. Video of the incident was posted on various news outlets and in social media showing Mexican law enforcement in a shootout with members of a drug trafficking organization.

    In January 2023, one of Calderon-Carrillo’s sons, Edgar Yovani Calderon-Calderon, aka “Panon,” who is charged in the same indictment, was arrested in Paris, France. Edgar Yovani Calderon-Calderon was extradited to the United States from France in March 2024 and pleaded guilty in February 2025 to international cocaine distribution conspiracy charges.

    As part of his plea agreement, Calderon-Calderon admitted that since at least 2017, up to and including May 31, 2019, he conspired with others to distribute cocaine in Guatemala and elsewhere, knowing and having reasonable cause to believe the cocaine would be unlawfully imported into the United States.

    Calderon-Calderon admitted that he participated in the distribution of large quantities of cocaine in Guatemala on behalf of a drug trafficking organization based in La Mesilla, Huehuetenango, Guatemala. From Huehuetenango, the cocaine was transported to co-conspirators operating near the Guatemala-Mexico border, into Mexico, and ultimately smuggled into the United States.  As part of his plea agreement, Calderon-Calderon admitted that the conspiracy involved at least 550 kilograms of cocaine. On May 30, 2025, Calderon-Calderon was sentenced to 87 months in prison.

    The remaining defendants charged in the indictment are fugitives.

    This case is being prosecuted by Assistant U.S. Attorneys Kevin Mokhtari. The Justice Department’s Office of International Affairs and French authorities provided substantial assistance to secure the arrest and extradition of Edgar Yovani Calderon-Calderon.

    DEFENDANTS                                                               Case Number 19-cr-2025-DMS              

    Baldemar Calderon-Carrillo, aka “Don Valde”                     Age: 67           Guatemala

    Amado Calderon-Calderon, aka “Don Juan”                         Age: 46           Guatemala

    Walfre Donaldo Calderon-Calderon,  aka “El Teniente Jr.”  Age: 43           Guatemala

    Ceidner Ivan Calderon-Villatoro, aka “Chene”                     Age: 35           Guatemala

    Edgar Yovani Calderon-Calderon, aka “Panon”                    Age: 45           Guatemala

    Boris Brandon Calderon-Villatoro, aka “Leon”                     Age: 31           Guatemala

    Fredy Estuardo Villatoro-Calderon, aka “Nalo”                    Age: 31           Guatemala

    Juan Carlos Escobedo-Herrera, aka “Ducati”                        Age: 34           Guatemala

    Marvin Waldemar Mendez-Aldana, aka “Don Pelado”         Age: 44           Guatemala

    German Zaldana-Lima, aka “Gorgo”                                     Age: 50           Guatemala

    Arnoldo Bexsael Morales-Aguilar, aka “Bex”                       Age: 57           Guatemala

    Ranferi Godinez-Vasquez, aka “Chilo”                                 Age: 31           Guatemala

    Maximo Morales-Godinez, aka “Max”                                  Age: 37           Guatemala

    SUMMARY OF CHARGES

    Count 1 – International Cocaine Distribution Conspiracy – Title 21, U.S.C., Sections 959, 960, 963

    Maximum penalty: Life in prison; a maximum $10 million fine

    All defendants

    Count 2 – Conspiracy to Possess with Intent to Distribute Cocaine – Title 46, U.S.C., Sections 70503, 70506(b)

    Maximum penalty: Life in prison; a maximum $10 million fine

    Defendant Walfre Donaldo Calderon-Calderon only

    INVESTIGATING AGENCY

    Homeland Security Investigations

    MIL Security OSI

  • MIL-OSI Security: Alleged Members of Major Guatemalan Drug Trafficking Organization Indicted

    Source: Office of United States Attorneys

    SAN DIEGO – A federal grand jury indictment was unsealed in San Diego Friday alleging that 13 Guatemalan nationals are part of a Guatemala-based cocaine trafficking organization operating out of La Mesilla and Democracia, Huehuetenango, Guatemala, which is on the Guatemala-Mexico border.

    The indictment was returned on May 31, 2019. Among the individuals charged are Baldemar Calderon-Carrillo, aka “Don Valde,” and his son, Walfre Donaldo Calderon-Calderon, aka “El Teniente Jr.”

    On June 13, 2025, federal agents in San Diego received information that Calderon-Carrillo, the lead defendant in the indictment, had been killed during a June 8, 2025, shootout with Mexican authorities. U.S. agents continue to obtain information confirming the details of Calderon-Carrillo’s death. Video of the incident was posted on various news outlets and in social media showing Mexican law enforcement in a shootout with members of a drug trafficking organization.

    In January 2023, one of Calderon-Carrillo’s sons, Edgar Yovani Calderon-Calderon, aka “Panon,” who is charged in the same indictment, was arrested in Paris, France. Edgar Yovani Calderon-Calderon was extradited to the United States from France in March 2024 and pleaded guilty in February 2025 to international cocaine distribution conspiracy charges.

    As part of his plea agreement, Calderon-Calderon admitted that since at least 2017, up to and including May 31, 2019, he conspired with others to distribute cocaine in Guatemala and elsewhere, knowing and having reasonable cause to believe the cocaine would be unlawfully imported into the United States.

    Calderon-Calderon admitted that he participated in the distribution of large quantities of cocaine in Guatemala on behalf of a drug trafficking organization based in La Mesilla, Huehuetenango, Guatemala. From Huehuetenango, the cocaine was transported to co-conspirators operating near the Guatemala-Mexico border, into Mexico, and ultimately smuggled into the United States.  As part of his plea agreement, Calderon-Calderon admitted that the conspiracy involved at least 550 kilograms of cocaine. On May 30, 2025, Calderon-Calderon was sentenced to 87 months in prison.

    The remaining defendants charged in the indictment are fugitives.

    This case is being prosecuted by Assistant U.S. Attorneys Kevin Mokhtari. The Justice Department’s Office of International Affairs and French authorities provided substantial assistance to secure the arrest and extradition of Edgar Yovani Calderon-Calderon.

    DEFENDANTS                                                               Case Number 19-cr-2025-DMS              

    Baldemar Calderon-Carrillo, aka “Don Valde”                     Age: 67           Guatemala

    Amado Calderon-Calderon, aka “Don Juan”                         Age: 46           Guatemala

    Walfre Donaldo Calderon-Calderon,  aka “El Teniente Jr.”  Age: 43           Guatemala

    Ceidner Ivan Calderon-Villatoro, aka “Chene”                     Age: 35           Guatemala

    Edgar Yovani Calderon-Calderon, aka “Panon”                    Age: 45           Guatemala

    Boris Brandon Calderon-Villatoro, aka “Leon”                     Age: 31           Guatemala

    Fredy Estuardo Villatoro-Calderon, aka “Nalo”                    Age: 31           Guatemala

    Juan Carlos Escobedo-Herrera, aka “Ducati”                        Age: 34           Guatemala

    Marvin Waldemar Mendez-Aldana, aka “Don Pelado”         Age: 44           Guatemala

    German Zaldana-Lima, aka “Gorgo”                                     Age: 50           Guatemala

    Arnoldo Bexsael Morales-Aguilar, aka “Bex”                       Age: 57           Guatemala

    Ranferi Godinez-Vasquez, aka “Chilo”                                 Age: 31           Guatemala

    Maximo Morales-Godinez, aka “Max”                                  Age: 37           Guatemala

    SUMMARY OF CHARGES

    Count 1 – International Cocaine Distribution Conspiracy – Title 21, U.S.C., Sections 959, 960, 963

    Maximum penalty: Life in prison; a maximum $10 million fine

    All defendants

    Count 2 – Conspiracy to Possess with Intent to Distribute Cocaine – Title 46, U.S.C., Sections 70503, 70506(b)

    Maximum penalty: Life in prison; a maximum $10 million fine

    Defendant Walfre Donaldo Calderon-Calderon only

    INVESTIGATING AGENCY

    Homeland Security Investigations

    MIL Security OSI

  • MIL-OSI USA: Shaheen Kicks Off Paris Air Show at SENEDIA Breakfast, Underscoring New England Businesses’ Importance to National Security and Defense

    US Senate News:

    Source: United States Senator for New Hampshire Jeanne Shaheen

    (Paris, France) – U.S. Senator Jeanne Shaheen (D-NH), a top member of the U.S. Senate Armed Services and Appropriations Committees and the top Democrat on the U.S. Senate Foreign Relations Committee, welcomed Granite State and other New England businesses to the Paris Air Show at the Southeastern New England Defense Industry Alliance (SENEDIA)’s New England Breakfast. A primary focus of Senator Shaheen’s bipartisan Congressional delegation to the Paris Air Show is to connect smaller, regional businesses with leaders in the aerospace and defense industries. Aerospace represents New Hampshire’s largest export sector, including over $30 million in exports in aerospace products to France last year. Click here to view photos of the event.

    “The Paris Air Show is the world’s largest, so it’s a great opportunity for American businesses to showcase their capabilities, connect with key players in the industry and strengthen relationships with partners,” said Senator Shaheen. “SENEDIA’s breakfast reception brought together a number of companies with business in New England to encourage additional engagement – supporting jobs back home and bolstering our national defense and security.” 

    First held in 1909, the Paris Air Show is the largest air show and aerospace-industry exhibition event in the world. Last year, Shaheen co-led the bipartisan Congressional delegation to the Farnborough Air Show with U.S. Senator Jerry Moran (R-KS). 

    MIL OSI USA News

  • MIL-OSI USA: Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-Owned Steel Industry

    Source: US State of California

    Defendants Allegedly Moved Millions Through Global Front Companies and Illegally Supplied Industrial Goods to Sanctioned Venezuelan Entities

    Note: View the criminal complaint.

    Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the United States, and money laundering. The defendants will make their initial court appearances in the Southern District of Texas today.

    According to the complaint, Cairo, a Venezuelan national and U.S. lawful permanent resident, and Fortinberry, a U.S. citizen, conspired for years to sell chemical catalysts, industrial equipment, and associated services to Venezuelan state-owned steel mills and petrochemical companies that are subject to U.S. sanctions. Cairo and Fortinberry’s scheme involved the use of U.S. and overseas front companies that served as intermediaries on shipping documents, foreign bank accounts that moved money into and out of the United States, and other activities designed to conceal the fact that the goods and services were destined for sanctioned entities.

    As alleged, from at least 2022 through the present, Cairo and Fortinberry — at times acting through companies that they owned or controlled such as DRI Reformers and Reformer Technologies — sold millions of dollars’ worth of catalysts, industrial equipment, and related services to the Venezuelan steel company Complejo Siderurgico de Guayana S.A. (COMSIGUA), which is owned by the Venezuelan government and is subject to U.S. sanctions. Cairo and Fortinberry used Chinese suppliers to ship the catalysts or industrial equipment directly from China to Venezuela, and in at least one instance, they shipped the goods from the United States to Venezuela. As part of their scheme, Cario and Fortinberry also transferred millions of dollars between bank accounts in the United States, Spain, and China — in transactions involving companies based in China, Germany, and Spain — all for the purpose of continuing their sanctions evasion scheme, and to conceal the true parties involved.

    If convicted, both Cairo and Fortinberry face a maximum penalty of 20 years in prison for the sanctions and money laundering violations, and 10 years in prison for the smuggling violation. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) and the Defense Criminal Investigative Service are investigating the case.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys S. Mark McIntyre and John Marck for the Southern District of Texas are prosecuting the case. Trial Attorney Christopher Magnani provided substantial assistance.

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

    MIL OSI USA News

  • MIL-OSI USA: Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-Owned Steel Industry

    Source: US State of California

    Defendants Allegedly Moved Millions Through Global Front Companies and Illegally Supplied Industrial Goods to Sanctioned Venezuelan Entities

    Note: View the criminal complaint.

    Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the United States, and money laundering. The defendants will make their initial court appearances in the Southern District of Texas today.

    According to the complaint, Cairo, a Venezuelan national and U.S. lawful permanent resident, and Fortinberry, a U.S. citizen, conspired for years to sell chemical catalysts, industrial equipment, and associated services to Venezuelan state-owned steel mills and petrochemical companies that are subject to U.S. sanctions. Cairo and Fortinberry’s scheme involved the use of U.S. and overseas front companies that served as intermediaries on shipping documents, foreign bank accounts that moved money into and out of the United States, and other activities designed to conceal the fact that the goods and services were destined for sanctioned entities.

    As alleged, from at least 2022 through the present, Cairo and Fortinberry — at times acting through companies that they owned or controlled such as DRI Reformers and Reformer Technologies — sold millions of dollars’ worth of catalysts, industrial equipment, and related services to the Venezuelan steel company Complejo Siderurgico de Guayana S.A. (COMSIGUA), which is owned by the Venezuelan government and is subject to U.S. sanctions. Cairo and Fortinberry used Chinese suppliers to ship the catalysts or industrial equipment directly from China to Venezuela, and in at least one instance, they shipped the goods from the United States to Venezuela. As part of their scheme, Cario and Fortinberry also transferred millions of dollars between bank accounts in the United States, Spain, and China — in transactions involving companies based in China, Germany, and Spain — all for the purpose of continuing their sanctions evasion scheme, and to conceal the true parties involved.

    If convicted, both Cairo and Fortinberry face a maximum penalty of 20 years in prison for the sanctions and money laundering violations, and 10 years in prison for the smuggling violation. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) and the Defense Criminal Investigative Service are investigating the case.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys S. Mark McIntyre and John Marck for the Southern District of Texas are prosecuting the case. Trial Attorney Christopher Magnani provided substantial assistance.

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

    MIL OSI USA News

  • MIL-OSI Security: Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-Owned Steel Industry

    Source: United States Attorneys General

    Defendants Allegedly Moved Millions Through Global Front Companies and Illegally Supplied Industrial Goods to Sanctioned Venezuelan Entities

    Note: View the criminal complaint.

    Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the United States, and money laundering. The defendants will make their initial court appearances in the Southern District of Texas today.

    According to the complaint, Cairo, a Venezuelan national and U.S. lawful permanent resident, and Fortinberry, a U.S. citizen, conspired for years to sell chemical catalysts, industrial equipment, and associated services to Venezuelan state-owned steel mills and petrochemical companies that are subject to U.S. sanctions. Cairo and Fortinberry’s scheme involved the use of U.S. and overseas front companies that served as intermediaries on shipping documents, foreign bank accounts that moved money into and out of the United States, and other activities designed to conceal the fact that the goods and services were destined for sanctioned entities.

    As alleged, from at least 2022 through the present, Cairo and Fortinberry — at times acting through companies that they owned or controlled such as DRI Reformers and Reformer Technologies — sold millions of dollars’ worth of catalysts, industrial equipment, and related services to the Venezuelan steel company Complejo Siderurgico de Guayana S.A. (COMSIGUA), which is owned by the Venezuelan government and is subject to U.S. sanctions. Cairo and Fortinberry used Chinese suppliers to ship the catalysts or industrial equipment directly from China to Venezuela, and in at least one instance, they shipped the goods from the United States to Venezuela. As part of their scheme, Cario and Fortinberry also transferred millions of dollars between bank accounts in the United States, Spain, and China — in transactions involving companies based in China, Germany, and Spain — all for the purpose of continuing their sanctions evasion scheme, and to conceal the true parties involved.

    If convicted, both Cairo and Fortinberry face a maximum penalty of 20 years in prison for the sanctions and money laundering violations, and 10 years in prison for the smuggling violation. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) and the Defense Criminal Investigative Service are investigating the case.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys S. Mark McIntyre and John Marck for the Southern District of Texas are prosecuting the case. Trial Attorney Christopher Magnani provided substantial assistance.

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

    MIL Security OSI

  • MIL-OSI Security: DHS Bolsters America’s Supply Chains, Critical Infrastructure, and Domestic Industry Through Arctic ICE Pact

    Source: US Department of Homeland Security

    Representatives from the Department of Homeland Security (DHS) met with Canadian and Finnish counterparts as part of a two-day summit for the ongoing Icebreaker Collaboration Effort (ICE Pact), a trilateral agreement to strengthen United States supply chains, increase domestic jobs, and improve U.S. shipbuilding capabilities to defend the American people.

    “ICE Pact is a key component of America’s economic future. President Donald Trump and U.S. Homeland Security Secretary Kristi Noem understand that economic security is national security,” said Assistant Secretary Tricia McLaughlin. “By revitalizing U.S. shipyards, creating jobs, strengthening industrial capabilities, and opening up the Arctic’s vast potential to American businesses, the Trump administration is putting America’s prosperity and security first.” 

    During the two-day event, government leaders discussed with public and private stakeholders plans to advance four key areas: technical expertise and information exchange; workforce development; relations with allies and industry; and research and development.

    The three partner countries concluded this successful meeting with a commitment to reconvene in person by the end of the year for a meeting hosted by the U.S. government.

    Icebreakers are vital for America’s presence in the Arctic, a region increasingly contested by Russia and China due to its growing potential for oil and gas exploration, critical minerals, trade route traffic, fishing, and tourism. Russia maintains the largest icebreaker fleet in the world with 40-plus icebreakers and has made the Arctic its top naval priority; China is rapidly expanding its presence in this field as well and is collaborating with Russia on Arctic expansion efforts.

    In contrast, until last month, the United States Coast Guard operated just two icebreakers. In late May, the U.S. Coast Guard Cutter Storis began its maiden voyage to the Arctic. ICE Pact will steer more investment into U.S. industry to boost our icebreaker fleet.

    Plans developed during ICE Pact meetings will allow the U.S., Canada, and Finland to build American-made Arctic and polar icebreakers.

    ###

    MIL Security OSI

  • MIL-OSI Canada: Minister Joly to hold a virtual media availability at the Paris Air Show

    Source: Government of Canada News

    June 16, 2025 – Paris, France 

    The Honourable Mélanie Joly, Minister of Industry and Minister responsible for Canada Economic Development for Quebec Regions, is participating in the International Paris Air Show at Le Bourget in Paris, France, from June 16 to 17. The Minister met with key industry stakeholders in the aerospace, space and defence sectors to highlight Canada’s innovative aerospace industry and promote Canada as a top destination for aerospace investment from around the world.

    Date: Tuesday, June 17, 2025

    Time: 3:15 pm (CET) / 9:15 am (ET)

    Location: virtual

    This event is for accredited members of the Press Gallery only. Media who are not members of the Press Gallery may contact pressres2@parl.gc.ca for temporary access.

    MIL OSI Canada News

  • MIL-OSI Security: Rapid surrender of high-profile murder suspect from Greece to Italy coordinated by Eurojust

    Source: Eurojust

    The suspect in a high-profile murder case can be surrendered from Greece to Italy, due to a rapid judicial support action coordinated by Eurojust. Close cooperation via the Agency ensured that a European Arrest Warrant (EAW) could be issued in time, in order to keep the suspect detained in Greece. The detained person is suspected of the murder of an infant girl in the Villa Doria Pamphili park in Rome a week ago.

    Investigations indicated an American citizen as the alleged suspect of the murder, which led to public indignation in Italy. The body of the alleged mother of the young child was also found in the park last week, but the cause of her death has not yet been officially ascertained.

    The Italian State Police, coordinated by the Public Prosecutor’s Office of Rome, managed to trace the suspect travelling to the Greek island of Skiathos last Thursday. In close cooperation with their Italian counterparts, the Greek police were able to apprehend him the following day.

    The rapid issuance and timely execution of an EAW were essential to detain the American citizen. This was arranged through close and immediate cooperation between the Italian and Greek National Desks at the Agency, after the national authorities had requested their assistance.

    The suspect is currently still in detention in Greece, as he did not consent to a surrender to Italy. The Council of the Court of Appeals of Larissa will decide in the coming days on the procedure regarding his surrender to Italy.

    The investigations and actions on the ground were carried out at the request of and by the following authorities:

    • Italy: Public Prosecutor’s Office (PPO), Rome; State Police, Rome (Mobile Squad and Central Operations Service); SIRENE Bureau of Italy
    • Greece: PPO Court of Appeals, Larissa; PPO Court of First Instance, Volos; Police Department, Skiathos; SIRENE Bureau of Greece

    MIL Security OSI

  • Morarji Desai National Institute of Yoga to host ‘Yoga Bandhan’ on June 17

    Source: Government of India

    Source: Government of India (4)

    The Morarji Desai National Institute of Yoga (MDNIY), under the Ministry of Ayush, Government of India, will host ‘Yoga Bandhan’ on June 17, as a highlight of the International Day of Yoga (IDY) 2025 celebrations. As one of the 10 Signature Events for IDY-2025, this initiative reflects India’s dedication to fostering global cooperation through institution-to-institution connections in Yoga, advancing collective well-being and cultural exchange.

    ‘Yoga Bandhan’ will unite prominent Yoga leaders from across the globe, including academicians, practitioners, authors, trainers, and studio founders, to promote people-to-people exchanges and strengthen international partnerships. Notable delegates include Josh Pryor, President & CEO of Yoga Australia and a Mysore Style Yoga practitioner; Gregor Kos, senior representative of Yoga in Daily Life from Austria; Danilo Forghieri Santaella, Head of Research at the Sports Center, University of São Paulo, Brazil; Yin Yan, Founder of Yogi Yoga in China; and Maj Ingemann-Molden, a Yoga expert from Denmark. Other distinguished participants include Slamat Riyanto, Chairperson of the Indonesian National Association of Yoga Practitioners; Vidya Volkova, Director of Shakti Yoga Studio in Kazakhstan; Manisekaran, Founder of the Malaysian Yoga Society; Sinthamani Arunasalam, Co-Founder of AKSINOM Yoga in Malaysia; and Irina Fursova, a Yoga therapist and Hatha/Iyengar teacher from Russia. The event will also welcome Sujata Cowlagi, Founder & Director of Pragya Yoga and Wellness in Singapore; Geo-lyong Lee, a 2019 Distinguished Indologist Award recipient from South Korea; Kugan Naidoo and Sivlutchime Naidoo, Yoga experts from South Africa; Jose Maria Marquez Jurado (Gopala), a renowned Yoga practitioner from Spain; Vimukthi Jayasundara, a filmmaker and visual artist from Sri Lanka; and Rocio Belen Bonacci, National Representative from Santa Fe Province, Argentina.

    The event will commence with an inaugural session featuring addresses by key dignitaries, including Vaidya Rajesh Kotecha, Secretary of the Ministry of Ayush; Monalisa Dash, Joint Secretary of the Ministry of Ayush; K. Nandini Singla, Director General of the ICCR; and Dr. Kashinath Samagandi, Director of MDNIY. Following the opening, delegates will take part in a guided tour of the MDNIY campus and engage in interactive sessions focused on knowledge sharing and communication.

    During their visit, international delegates will participate in cultural tours, institutional dialogues, dedicated Yoga sessions, and discussions on integrative wellness. They will also explore opportunities for collaboration with Indian institutions, with their visit culminating in the grand IDY celebration on June 21, 2025.

  • MIL-OSI United Nations: Civil Society Organizations Brief the Committee on the Elimination of Discrimination against Women on the Situation of Women in Mexico, Thailand, Ireland, Kazakhstan, Paraguay, Poland and Republic of Moldova

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women was this afternoon briefed by representatives of civil society organizations on the situation of women’s rights in Mexico, Thailand and Ireland, the reports of which the Committee will review this week, and in Kazakhstan, Paraguay, Poland and the Republic of Moldova, the reports of which had been scheduled for consideration in the cancelled ninety-third pre-sessional Working Group.

    In relation to Mexico, speakers raised concerns regarding disappearances and abductions of women; gender-based violence and its impact on marginalised women; and legislative issues affecting women, including related to abortion, sex work, surrogacy and homicide.

    Non-governmental organizations speaking on Ireland raised topics including the lack of access of marginalised women, including Roma and Traveller women, to State services; the high prevalence of gender-based violence; discrimination against migrant women; and overcrowding in women’s prisons.

    On Thailand, speakers addressed discrimination against marginalised women, including lesbian, bisexual, transgender and intersex women; the negative effects of mining projects on indigenous women and girls; gender-based violence; and discrimination against women and girls with disabilities.

    The following non-governmental organizations spoke on Mexico: Alianza por los derechos de las mujeres y niñas en toda su diversidad; GAMAG & Laboratorio Feminista de Derechos Digitales; Alianza de Mujeres Indígenas de Centroamérica y México, y Mujeres afromexicanas; and Mujeres defensoras y periodistas.

    The Human Rights Commissioner of the National Human Rights Commission of Ireland spoke on the country, as did the National Women’s Council of Ireland; Immigrant Council of Ireland/NASC/Akidwa; Traveler and Roma Coalition; Beyond Surviving; Irish Penal Reform Trust; University of Galway; and Disabled Women Ireland.

    As for Thailand, the Chairperson of the National Human Rights Commission of Thailand spoke, as did the following non-governmental organizations: Protection International; PPM, Khon Rak Ban Kerd Dan Khun Thot Group; Civil Society Assembly for Peace; Indigenous Women’s Network of Thailand; Young Pride Foundation and Asia Pacific Transgender Network; Foundation of Transgender Alliance for Human Rights and World Coalition against the Death Penalty; Shero Thailand; and Association for the Empowerment of Women with Disabilities.

    Speaking on the Republic of Moldova were Amnesty International; Eurasian Harm Reduction Association; and a coalition of women-led organizations including Eurasian Women’s Network on AIDS and NGO Association for Creative Development of Personality.

    Speaking on Kazakhstan was Equality Now; while the Centre for Reproductive Rights spoke on Poland, and Amnesty International spoke on Paraguay.

    There were no speakers present to discuss Angola, Comoros and Guinea-Bissau, the reports of which had also been scheduled for consideration in the cancelled ninety-third pre-sessional Working Group.

    The Committee’s ninety-first session is being held from 16 June to 4 July.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m. on Tuesday, 17 June to consider the tenth periodic report of Mexico (CEDAW/C/MEX/10).

    Opening Remarks by the Committee Chair

    NAHLA HAIDAR, Committee Chairperson, said this meeting was an opportunity for non-governmental organizations and national human rights institutions to provide information on the States parties that were being considered this week, as well as on reports that had been scheduled for consideration in the cancelled ninety-third pre-sessional Working Group, namely those of Angola, Comoros, Guinea-Bissau, Kazakhstan, Paraguay, Poland and the Republic of Moldova.  She noted that the adoption of a list of issues and questions in relation to the combined third and fourth periodic reports of Syria, also initially scheduled for the pre-sessional Working Group, had been postponed.

    Statements by Non-Governmental Organizations from Mexico, Thailand and Ireland

    Mexico

    Concerning Mexico, speakers, among other things, expressed concern about the growing militarisation of the country, which disproportionately affected indigenous, rural marginalised women, as well as about disappearances of women, which were linked to trafficking in persons and femicide. 

    Speakers also expressed concern about gender-based violence, particularly against Afro-descendant women, human rights defenders, and young people.  More than one million Afro-descendant women were facing violence in Mexico, one speaker said, with some 57 per cent having faced some form of sexual violence.  Persons searching for the disappeared were particularly at risk; at least 16 had been killed, and there was impunity for crimes against human rights defenders. Key support for these people, such as refuge and shelter, had been denied.

    Speakers also raised issues related to Mexican legislation, noting that abortion was still regulated by criminal law; that legislative reforms had been made to criminalise sex work; that surrogacy remained legal in 12 states; and that homicide against trans women was not recognised as trans femicide.

    Speakers called on the Committee to encourage Mexico to recognise women human rights defenders; eliminate the crime of abortion; address trafficking of women; take measures to protect vulnerable women; harmonise legislation on violence against women; introduce regulations on digital violence and measures to combat violence against women in the media; release human rights defenders who had been imprisoned; and strengthen protection systems with a gender-based perspective.

    Ireland

    Those speaking on Ireland said, among other things, that deep and systemic barriers affected the access of marginalised women, including Roma and Traveller women, to childcare, abortion, employment, education, housing and healthcare.  These women needed to be supported by targeted policies.  Minority women were severely underrepresented in politics, continued to be over-represented in the criminal justice system, and faced barriers in accessing child benefits.  The State needed to collect ethnic data to inform support policies for minorities, and there needed to be dedicated funding for policies for women, developed in cooperation with women’s organizations. The bill to amend equality legislation needed to be rejected immediately, as it threatened the rights of marginalised women.

    Ireland lacked targeted measures for women with disabilities, one speaker said.  There was systemic discrimination against women with disabilities in work and healthcare; this needed to be addressed.

    Speakers also expressed concern about the high prevalence of gender-based violence in Ireland. Interventions were needed to strengthen the justice system related to such violence.  Ireland disclosed counselling notes in sexual offence trials; it needed to cease this act of secondary discrimination.  The proposed amendment to the law in this regard would exacerbate harm.

    Speakers said migrant women faced significant discrimination in Ireland, including in employment and education opportunities, medical care and housing.  There was no entitlement to legal aid for migrant women; women asylum seekers could not access the labour market, and migrant women were disproportionately represented in the informal sector.  One speaker noted that 7,000 women in Ireland were affected by female genital mutilation, but there was no State strategy to combat female genital mutilation.  There needed to be a dedicated national action plan to address the phenomenon.

    Overcrowding in Irish prisons was at a crisis point, one speaker said, with the two women’s prisons far over capacity. There was a record number of women with babies in prisons.  The Government had not made efforts to establish an open women’s prison; this needed to be done.  It also needed to guarantee investigations into Magdalene Laundries abuses, undocumented deaths, and forced family separation.  There needed to be a timeframe for the full implementation of the redress scheme.

    Thailand

    Concerning Thailand, speakers said, among other things, that marginalised women, including refugees, trans and gender-diverse women, continued to face discrimination and a lack of access to services.  Some 70 per cent of lesbian, gay, bisexual, transgender and intersex persons had experienced depression.  The Government needed to strengthen the implementation of the gender equality act and address the marginalisation of lesbian, gay, bisexual, transgender and intersex persons. 

    Mining projects were destroying the lifestyles and livelihoods of indigenous women and girls in Thailand and poisoning the State’s rivers.  Royal decrees issued in 2024 severely undermined indigenous women’s rights, limiting land access and traditional farming practices.  The Committee needed to call on the Government to review and amend these decrees, and to protect indigenous women’s rights and the environment.

    Some five per cent of death row inmates in Thailand were women, one speaker said.  The Committee needed to urge the State party to implement a moratorium on the death penalty for non-violent offences.

    Speakers said Thailand needed to urgently reform its laws on gender-based violence to clearly define consent and cases where mediation was appropriate; stop criminalising survivors of gender-based violence; make ending all forms of gender-based violence a national priority; and ensure protection for all survivors.

    More than one million women and girls with disabilities in Thailand remained invisible, one speaker said. They still faced sterilisation, violence and abuse, and police rarely recorded the complaints of women with disabilities.  The Government needed to outlaw forced sterilisation, ensure the representation of women with disabilities in politics and decision-making bodies, and adopt measures to guarantee procedural accommodation for women with disabilities in justice processes.

    Questions by Committee Experts

    A Committee Expert called for recommendations of quotas for representation of Thai women in Parliament.

    Another Expert said pre-trial detention was being weaponised in Mexico.  The suspension of the writ of habeas corpus seemed to have led to the deliberate imposition of lengthy pre-trial detention.  Did the non-governmental organizations have a position on this?

    One Committee Expert asked about the familial rights of lesbian, gay, bisexual, transgender and intersex persons in Ireland.  Was there a norm on shared physical custody?

    A Committee Expert asked about reports of the use of unofficial pre-trial detention in Mexico.

    One Committee Expert asked whether trafficked women were offered exit programmes that promoted social empowerment in Mexico.  How was Ireland implementing the Istanbul Convention, including related to restrictions on abortion?

    Responses by Non-Governmental Organizations

    Mexico

    Responding to questions on Mexico, speakers said that “automatic” pre-trial detention implemented in the State was a violation of liberty that disproportionately affected women.  The number of offences for which automatic pre-trial detention was imposed had been broadened recently.

    The criminalisation of victims of trafficking severely affected women’s rights.  Most victims were young girls.  There was a lack of training for officials charged with identifying and protecting victims.  There was a link to disappearances and abduction of women and girls and trafficking, which had been taken over by organised crime.  There needed to be regulation to address the sexual exploitation of women.

    Ireland

    A speaker said there were huge challenges in accessing child maintenance in Ireland.  There had been no progress in establishing a child maintenance agency. Roma women who did not comply with habitual residency laws had no access to child benefits.

    Only one Traveller woman had been elected to the national parliament.  More needed to be done to increase their representation. 

    There were almost 250 Irish women who travelled to the United Kingdom each year to access abortions.  Irish women still faced significant challenges in accessing abortions.  There needed to be political will to implement the conclusions of the independent review into access to abortion.

    Ireland had a national strategy on preventing gender-based violence and domestic violence, but this strategy did not address female genital mutilation.  A plan needed to be implemented to address this issue.

    Thailand

    Responding to questions on Thailand, a speaker said there was low representation of women from rural and marginalised communities on political bodies.  No females had been elected to parliament.  There was a lack of laws addressing discrimination against women with disabilities.

    Women human rights defenders often faced strategic lawsuits against public participation in Thailand, and the State did not have legislation on hate crimes.  Many human rights defenders faced harassment online and needed protection.

    Statements by Non-Governmental Organizations from Kazakhstan, Republic of Moldova, Poland and Paraguay

     

    Kazakhstan

    On Kazakhstan, speakers expressed concern about laws and practices that failed to sufficiently address gender-based violence and sexual violence.  Rape was only recognised by State legislation when it involved physical force.  There were significant barriers to investigating sexual violence, and as a result, few cases reached the justice system. Women with disabilities often faced sexual violence and discrimination.  Support services for survivors of sexual violence remained inadequate; hotlines for reporting and shelters needed to be strengthened.

    Republic of Moldova

    Speakers said that the Republic of Moldova’s legal system lacked provisions to address all forms of gender-based violence, leading to inconsistent interpretation of the law, which needed to be amended in line with the Istanbul Convention.  There was insufficient protection for victims. Sanctions needed to be issued for perpetrators of domestic violence.

    It was concerning that the provision of abortion services via telemedicine had been banned, one speaker said. This ban was implemented without consultation with civil society or medical professionals.  The Government needed to repeal the ban and ensure access to abortion services for all women.  It also needed to amend legislation to decriminalise sex work and implement measures to protect sex workers from discrimination.

    The Republic of Moldova’s low thresholds for small-scale use of illegal drugs led to the criminalisation of women drug users, perpetuating stigma against such women.  Pregnant women who used drugs were often denied access to healthcare, and social workers often initiated child protection proceedings for the children of women who used drugs.  The Committee needed to ask the Republic of Moldova how it would protect the rights of women drug users.

    Women with HIV faced violence and discrimination every day in the Republic of Moldova, one speaker said. Many such women often did not report abuse for fear of stigmatisation.  The law criminalised HIV infection and prevented women with HIV from breastfeeding.  The Government needed to decriminalise HIV infection and support women with HIV to access shelters, legal support and healthcare, protect their confidentiality, and ensure that their voices were heard.

    Poland

    On Poland, a speaker said that the State’s abortion law prevented women from accessing safe and legal abortions. There was a near-total ban on abortion in place, and women were often compelled to travel abroad for abortive care. Legislative proposals seeking to reintroduce access to legal abortion were pending review, while guidelines on access to legal abortions had been developed but had not been sufficiently distributed.  The Committee needed to ensure that the State party guaranteed the right to abortion and health care for women.

    Paraguay

    On Paraguay, a speaker expressed concern at the high rate of teenage pregnancies and sexual violence against women and girls.  There was an almost total ban on abortion, even in cases where the pregnancy was the result of rape.  There was also a lack of comprehensive sexual and reproductive health education in schools. There was a high level of maternal mortality; the State needed to strengthen primary health care.

    Paraguay needed to invest more in public health, the speaker said.  It was one of the most expensive countries in the world to fall sick.  The high cost of healthcare disproportionately affected certain groups, such as those with cancer.  The State party needed to improve the availability of medicines. In April 2025, a bill was brought before the Senate that sought to merge the Ministry of Women into the Ministry of the Family; this bill needed to be rejected.

    Dialogue with the National Human Rights Institutions of Ireland and Thailand

    Statement by the National Human Rights Institution of Ireland

    LIAM HERRICK, Chief Commissioner, Irish Human Rights and Equality Commission, expressed concern about Ireland’s continuing and outstanding failures to effectively vindicate the rights of women and girls at the national level.  Women and girls in Ireland continued to face discrimination at every stage of life.  The State’s approach to domestic implementation of Convention rights fell far short of what would be expected of a wealthy, democratic nation.

    Ireland faced challenges, including transforming the childcare and care sectors, closing the gender pay and pension gap, supporting more women leaders, and reforming the outdated patriarchal system of the male breadwinner, which held society back.

    Violence against women, including femicide, remained at crisis levels in Ireland.  The State was obliged to do everything in its power to keep women and girls safe in communities and in homes.  The lack of adequate supports and refuge spaces for victims and survivors of gender-based violence and human trafficking was a major concern, especially as these were the main cause of homelessness for women and children in Ireland. The State needed to significantly scale up the provision of culturally appropriate, universally designed refuge accommodation units and provide guidance to local authorities on supporting victims and survivors seeking emergency accommodation and social housing.

    Regarding women in politics, progress in Ireland was worryingly slow.  Ireland was currently 99th in the world for women’s representation in national parliaments and 96th in the world for women cabinet ministers.  A third of the 43 parliamentary constituencies had no women as representatives.  Only one woman from an ethnic minority background was elected to Parliament in the recent election.  Robust reforms at local political level, including the introduction of 50 per cent gender quotas, were vital.

    Political leaders had repeatedly apologised for these failures and promised redress for victims and survivors of abuse within Mother and Baby Institutions, Magdalene Laundries, schools, residential institutions and to survivors of the practice of symphysiotomy. However, the State continued to fail to adequately implement the 2014 O’Keeffe judgment.  It needed to establish a new comprehensive, fair and non-discriminatory redress scheme for survivors of child sexual abuse in primary and post-primary schools before 1991/1992.

    Inadequate funding threatened the work of civil society in protecting women’s rights in Ireland.  Civil society organizations needed adequate support. The State also needed to place greater focus on the intersectional nature of issues affecting women and minority groups.  Women’s and girls’ rights were crucial for an integrated, harmonious and thriving society, based on equality and the rule of law.  Never had it been so urgent for Ireland, as a wealthy, leading European Nation, to take decisive action to fulfil its obligations under the Convention.

    Questions by Committee Experts

    A Committee Expert asked how to ensure that all constituencies in Ireland had women representatives.

    Another Committee Expert asked about the representation of women in the Irish Ministry of Foreign Affairs, and the achievements of women in the State’s foreign and policy affairs. 

    One Committee Expert asked about specific quotas that were needed to promote the representation of Roma, women with disabilities and other marginalised women in public life in Ireland.

    A Committee Expert asked about the threat to the Good Friday Agreement posed by the withdrawal of the United Kingdom from the European Union.

    Responses by the National Human Rights Institution

    LIAM HERRICK, Chief Commissioner, Irish Human Rights and Equality Commission, said that all political parties needed to increase their share of women candidates to 50 per cent.  This was particularly important at the local level. 

    A significant number of Irish women held leading positions within the international human rights system. However, there had never been an Irish woman head of Government, and there was a lack of representation of women in senior Government positions.  The national human rights institution had made recommendations for addressing hate speech against minorities, including Roma women.

    Specific provisions were drawn into the United Kingdom’s agreement on withdrawal from the European Union that promoted equivalence with established legal measures such as the Good Friday Agreement.

    Statement by the National Human Rights Institution of Thailand

    PORNPRAPAI GANJANARINTR, Chairperson, National Human Rights Commission of Thailand, said the Commission recognised Thailand’s progress in many areas, including the legal reform to raise the minimum age of marriage to 18, broadening access to safe abortion services, and the Government’s success in amending laws on gender equality and domestic violence victim protection.

    The current Constitution of Thailand guaranteed gender equality, but challenges still remained. One key concern was the persistence of gender bias, both in societal attitudes toward women, and in how women perceived their own roles.  Moreover, Thailand had yet to enact a comprehensive law to eliminate discrimination, a critical gap in the legal framework.

    Domestic violence was also a serious concern.  Despite the domestic violence victim protection act, women remained unprotected. The law mainly focused on mediation, which could pressure women to return to abusers instead of seeking justice. In the southern region, men-led community mediation could also result in biased outcomes.  Cultural norms, financial dependence, lack of education, and fear of legal consequences made it harder for women, especially vulnerable groups such as illegal migrant women, to leave.  Legal reforms were needed to make domestic violence a non-compoundable offence, extend the statute of limitations, and introduce offenders’ rehabilitation. Policies needed to focus on protecting victims’ rights, safety, and dignity, rather than forcing families to stay together.

    The Criminal Code did not cover new forms of harassment, such as stalking and online grooming.  Current labour laws only protected against harassment from supervisors, not co-workers. The Criminal Code needed to be reformed to include modern forms of harassment, expand workplace protection, and ensure victim-centred investigation.

    Women often faced barriers when seeking justice.  It was crucial to recruit more female inquiry officers as, at present, they accounted for only 6.5 per cent of the total number.  There were reports of unacceptable conduct by law enforcement, including offensive language and insensitive investigations. Gender-sensitivity training for law enforcement officers, private and gender-friendly complaint facilities, as well as accessible procedures for persons with disabilities were essential.

    Sex work was still illegal, leaving sex workers without labour protection or social welfare, and making them targets for abuse, even by authorities.  Some offences had been changed to non-criminal fines, but many officers still made unlawful arrests.  Sex work needed to be decriminalised to protect the rights and dignity of sex workers.

    Although Thailand had made progress in maternal health, many women still had problems accessing reproductive rights.  Safe abortion services were limited due to a lack of providers and poor referral systems. Pregnant inmates faced delays in counselling and abortion referrals.  Moreover, many women were unaware of their rights.  To address this, the Government needed to ensure that every province had at least one facility offering abortion services, and remove barriers beyond those set out by the law.  Public education on abortion rights and support mechanisms needed to also be promoted.

    The Commission was deeply concerned about the continued violence in Thailand’s southern border provinces, which greatly affected women.  Many had lost their partners, suffered emotional and financial hardship, and struggled to access justice or compensation.  Women were often left out of peace talks, and those who spoke up could face threats.  The Government needed to fully support affected women by providing financial aid, counselling, and childcare.  Rules and regulations that excluded families of those accused in security cases needed to be revised.  Women needed to have a real voice in peacebuilding, religious councils, and efforts to stop domestic and gender-based violence.

    Child marriage remained a serious issue in the southern border provinces.  Although the 2018 change to the Nikah regulation was a step forward, it had not been well enforced or updated to match the new law setting the minimum marriage age at 18.  The Commission called for the regulation to be revised to align with the Convention, and for strong action to ensure its implementation.

    Women human rights defenders continued to face serious risks, including harassment, lawsuits, and surveillance.  Some had even been targeted by disinformation and spyware like Pegasus.  There needed to be legal reforms to ban strategic lawsuits against public participation and stronger awareness raising among justice officials and businesses about the harmful impact of these lawsuits. 

    Women in rural areas were hit hard by climate change but were often excluded from decision-making processes.  Current disaster and climate policies lacked a gender perspective.  At the same time, cybercrime severely affected women, who made up 64 per cent of victims from 2022 to 2024, while legal protections remained weak.  The Government needed to include gender perspectives in environmental policy and women’s voices in climate decisions, and strengthen laws to better prevent and respond to cyber violence against women.

    Thailand had made good progress in meeting its commitments under the Convention. However, the Commission encouraged continued efforts to bring about real gender equality through stronger legal alignment, structural reforms, and the removal of remaining biased practices.

    Question by a Committee Expert

    A Committee Expert said Thailand’s legislation on statelessness was not in line with international standards. Were there any initiatives to reform this legislation?

    Responses by the National Human Rights Institution

    PORNPRAPAI GANJANARINTR, Chairperson, National Human Rights Commission of Thailand, said the Government had announced that there would be an amendment to the law on statelessness some years ago, but this process was still ongoing. Earlier this year, the Government had worked to identify 100,000 stateless people.  There needed to be further recognition of stateless people in Thailand. The Commission would continue to push for all stateless persons to be supported to obtain all necessary documents.

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