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Category: Police

  • MIL-OSI Australia: PD Enzo sniffs out suspect

    Source: New South Wales – News

    A man has been arrested after a pursuit through the northern suburbs earlier this morning.

    About 12.30am on Friday 25 April, Northern District patrols spotted a red MG bearing false plates on Montague Road at Pooraka and attempted to stop the car however it took off a speed.

    PolAir were overhead and tracked the car travelling at 130km/h in a 60km/h zone.  The car turned onto Berryman Drive and made it’s way onto North East Road and eventually back onto Montague Road.

    The sedan drove through the back streets of Valley View where it was successfully spiked on Brougham Drive.

    The car eventually came to a stop on Wright Road and the occupant ran from the vehicle and headed north over fences of residential properties.

    Patrols quickly set up cordons and PD Enzo was called in to assist with the search of the man, where he tracked him to a property on Malbanda Avenue at Para Vista and he was arrested without incident.

    Police searched the car and located a taser, a knife and ice pipes.

    Checks revealed the car had been stolen from a Glengowrie address in December last year.

    A 41-year-old man from Semaphore Park was charged with engaging in a police pursuit, driving unlicenced, possessing a prohibited weapon, carrying an offensive weapon, illegal use and altering plates.  He was granted police bail to appear in Elizabeth Magistrates Court on 4 June.

    MIL OSI News –

    April 25, 2025
  • MIL-OSI United Kingdom: Public invited to line Mall for VE Day 80 procession and fly past

    Source: United Kingdom – Government Statements

    Press release

    Public invited to line Mall for VE Day 80 procession and fly past

    Members of the public are able to watch the VE Day 80 military procession taking place on Monday 5 May

    • More than 1,300 members of the Armed Forces, uniformed services and young people will march from Parliament Square to Buckingham Palace
    • Procession on Bank Holiday Monday begins with a performance of a Churchill speech and finishes with a flypast including the world-famous Red Arrows
    • Public encouraged to host a street party as part of the Great British Food Festival

    Commemorations to mark 80 years since the end of the Second World War in Europe, known as Victory in Europe (VE) Day, will kick off on Monday 5 May with a military procession featuring 1,300 members of the Armed Forces and thousands of members of the public watching along the Mall.

    The events will pay tribute to the millions of people across the UK and Commonwealth who served in the Second World War, telling the stories of those who fought, the children who were evacuated, and those who stepped into the essential roles on the Home Front.

    The procession will begin in Parliament Square when Big Ben strikes midday, and an actor will recite extracts from the iconic Winston Churchill VE Day speech. A young person will then pass the Commonwealth War Graves Torch for Peace to Alan Kennett, 100, a Second World War veteran who served in the Normandy campaign. The Torch for Peace is an enduring symbol, honouring the contributions made by individuals, which will act as a baton to pass and share stories to future generations.

    The Household Cavalry Mounted Regiment and The King’s Troop, Royal Horse Artillery will then lead the procession from Parliament Square, down Whitehall and past the Cenotaph which will be dressed in Union Flags, through Admiralty Arch and up The Mall through to Buckingham Palace where the procession will finish.

    They will be followed by a tri-service procession group featuring marching members of the Royal Navy, the Royal Marines, the British Army and the Royal Air Force. Cadets from all three services and other uniformed youth groups will also take part in the procession to ensure the message of VE Day is handed down to a new generation.

    The Prime Minister and Second World War veterans supported by the Royal British Legion will watch the procession from a specially built dais on the Queen Victoria Memorial.

    The procession will conclude with the Mall being filled with members of the public and a fly past featuring the Red Arrows and 23 current and historic military aircraft.

    VE Day 80 street parties, picnics and community get togethers are being encouraged to take place across the country as part of the Great British Food Festival, led by the Together Coalition and the Big Lunch in partnership with the Department for Culture, Media and Sport.

    Culture Secretary Lisa Nandy said:

    VE Day 80 is a chance for us to come together and celebrate our veterans and ensure their legacy of peace is passed on to future generations. Whether by watching on TV or having a street party with neighbours, everyone can take part. This is one of the last chances we have to say thank you to this generation of heroes and it is right that we do just that.

    Defence Secretary John Healey MP said:

    As we mark 80 years since the end of the Second World War in Europe, I look forward to joining our veterans, serving Armed Forces personnel and young people to remember the remarkable generation who defended the freedoms we enjoy today.

    Our whole nation is invited to join together to reflect on the sacrifices of all those who fought for peace and ensure their legacy is never forgotten.

    Alan Kennett, who travelled to Normandy with the Royal British Legion for D-Day 80, said:

    It is a huge honour to be part of the military procession to start the VE80 commemorations. I remember Battle of Britain pilot Johnnie Johnson bursting in and shouting ‘the war is over’. A big party soon followed, filled with lots of drinking and celebrating the news. The 80th anniversary of VE Day brings back so many memories, and it will be such a privilege to be there with everyone.

    Mark Atkinson, Director General of the Royal British Legion, said:

    The 80th anniversary of VE Day is a special moment for the country and the Royal British Legion is incredibly proud to put Second World War veterans at the heart of the commemorations. It’s important we remember those who went to war, who fought for the freedom of not just Europe but everywhere, and those who risked their lives and never made it back.

    Brendan Cox, co-Founder of the Together Coalition, said:

    VE Day 80 is a moment to celebrate our shared victory and remember the sacrifices it took. Whether it’s hosting a street party, sharing a meal, or writing a message of thanks to a veteran, this is a unique opportunity to thank those who served and to celebrate the values that hold us together. We’re proud to be supporting communities across the UK to mark this occasion in ways that are meaningful, joyful and inclusive. Most importantly, this is a moment for everyone to take part – regardless of background, age or postcode.

    The procession and flypast will be broadcast live on Monday 5 May. On Thursday 8 May, 80 years to the day since the end of the Second World War in Europe, a service will take place at Westminster Abbey followed by a concert in the evening on Horse Guards Parade in which stars of stage and screen will tell the story of the end of the war.

    Armed Forces of Commonwealth nations have been invited to join the procession to celebrate the contribution of people from throughout the Commonwealth to the allied effort during the Second World War. They will be led by The Band of the Irish Guards on parade.

    Military musicians on parade include The Band of the Household Cavalry Mounted Regiment, The Band of HM Royal Marines and a military band from the Royal Corps of Army Music.

    The flypast will include a Voyager transport aircraft, a P8 Poseidon surveillance aircraft, Typhoon and F-35 fighter jets  and will culminate with the iconic red, white, and blue smoke of the Royal Air Force’s Red Arrows.

    Historic Second World War-era aircraft from the Royal Air Force Battle of Britain Memorial Flight will also take part in the flypast.

    ENDS

    Notes to editors:

    Flypast details:

    • P8 Poseidon maritime reconnaissance aircraft has recently flown over the North Sea and North Atlantic to monitor Russian vessels near UK waters.
    • The UK’s fleet of Voyager aircraft has been extensively involved in our support to Ukraine, delivering tonnes of equipment to the Armed Forces of Ukraine and flying thousands of Ukrainian recruits to the UK for military training.
    • Typhoon fast jets are on standby 365 24/7 to protect UK airspace and frequently deploy overseas to help protect our allies from airborne threats as part of NATO Air Policing. Typhoons are currently deployed to Poland.
    • The F-35 Lightning is a fifth-generation fighter jet which deploy on board the Royal Navy’s aircraft carriers – HMS Prince of Wales set sail earlier this week on its eight-month deployment to the Indo-Pacific.

    Members of the public can find street parties and events near them on the governments VE Day 80 website at www.ve-vjday80.gov.uk

    The Royal British Legion has been given funding by DCMS to support veteran attendance at government led events in the UK to mark VE Day 80. This includes travel costs and welfare support.

    Read guidance for the public wishing to attend the procession in London

    As announced last week by the Prime Minister, pubs will be able to stay open an additional two hours on Thursday May 8 to celebrate. More information

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    Updates to this page

    Published 25 April 2025

    MIL OSI United Kingdom –

    April 25, 2025
  • MIL-OSI Security: KC Man Sentenced to 5 Years for Fentanyl Conspiracy

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute fentanyl.

    Colt Justin Draggoo, 22, was sentenced by U.S. District Judge Roseann Ketchmark to five years in federal prison without parole.

    On September 12, 2024, C. Draggoo plead guilty to one count of conspiracy to distribute fentanyl.

    C. Draggoo admitted that he sold fentanyl pills and collected drug money for his brother and co-defendant, Tiger Dean Draggoo. Between December 29, 2021, and October 22, 2022, C. Draggoo either brokered or sold approximately 263 pills containing fentanyl on behalf of his brother.

    C. Draggoo is the third defendant in this case to be sentenced. On Oct. 16, 2024, Tiger Dean Draggoo plead guilty to his role in the fentanyl conspiracy and to three counts of distributing fentanyl resulting in death. Three additional defendants have plead guilty and await sentencing.

    This case is being prosecuted by Assistant U.S. Attorneys Brad K. Kavanaugh and Robert Smith. It was investigated by the Jackson County Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Belton, Mo., Police Department, the Raymore, Mo., Police Department, the Cass County, Mo., Sheriff’s Department, and the FBI.

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Australia: Former medical practitioner extradited to Tasmania for sexual offences

    Source: New South Wales Community and Justice

    Former medical practitioner extradited to Tasmania for sexual offences

    Friday, 25 April 2025 – 8:00 am.

    Detectives from Tasmania Police’s Taskforce Artemis have extradited a 64-year-old man from New South Wales to Tasmania for sexual offences, including child sexual abuse.
    The man, a former medical practitioner, will appear in the Hobart Magistrates Court today after being charged with three counts of rape, and three counts of indecent assault.
    The abuse is alleged to have occurred in the 1990s when the man was a registered medical general practitioner in the state of Tasmania. As the matter is now before the courts, no further comment can be made.
    It is acknowledged that offences of this nature are deeply disturbing, and Tasmania Police strongly encourages anyone with information about any form of sexual abuse, regardless of the passage of time, to come forward and report it.
    Reports can be made directly to police on 131 444, or by visiting a police station or Arch https://arch.tas.gov.au/.
    You can also report anonymously to Crime Stoppers Tasmania on 1800 333 000 or crimestopperstas.com.au
    Any concerns or incidents involving government employees can be reported directly to the Integrity Commission or the Office of the Independent Regulator.
    The Tasmanian Government’s Keeping Children Safe website is available at https://keepingchildresafe.tas.gov.au/
    Support for victim survivors, if required, is available through Arch or via https://keepingchildrensafe.tas.gov.au/get-support/

    MIL OSI News –

    April 25, 2025
  • MIL-OSI Security: Fugitive Captured After Brockton Shootout

    Source: Office of United States Attorneys

    Defendant arrested after two-month search following a house party shootout that was captured on home surveillance system

    BOSTON – Early this morning, an indicted fugitive was apprehended in connection with his alleged participation in a violent shootout that left a female victim with a gunshot wound to her chest.

    Romeo Miller, 26, of Brockton, was arrested in Taunton on federal charges of being a felon in possession of ammunition. Following an initial appearance in federal court in Boston Miller was ordered detained pending a hearing scheduled for May 5, 2025.

    In February 2025, Miller was indicted by a federal grand jury along with three other Brockton men in connection with the shootout, all of whom remain in custody: 

    1. Natalio Miranda, 33, charged with one count each of possession of a machinegun and being a felon in possession of ammunition; 
    2. Jonathan Alves, 28, charged with one count of being a felon in possession of ammunition; and
    3. Jahleil Monteiro, 25, charged with one count of being an accessory after the fact to Miller’s felon in possession charge.

    According to court filings, on June 2, 2024, at approximately 1:45 a.m., law enforcement responded to a “shots fired” call to a home in Brockton. Upon arrival, officers observed a large crowd outside the home and a 31-year-old female victim suffering from a gunshot wound to the chest. The victim was transported to a nearby hospital and survived.

    It is alleged that numerous bullet casings were found scattered throughout the front yard and driveway of the Brockton residence. According to court documents, video footage obtained from the home’s surveillance system determined that a house party at the residence led to a physical altercation in the driveway and, allegedly, an exchange of gunfire between the victim and Miranda, Miller and Alves.

    Specifically, surveillance video allegedly captured Miranda as he discharged several bursts of ammunition from an automatic weapon in the front yard of the residence before leaving the scene. Miller and Alves are also allegedly seen firing towards the victim from the driveway. It is further alleged that Miller is later seen on the footage crossing the street to hide behind a parked car, where he shot the victim in the chest. Surveillance video then allegedly captured Miller returning to the driveway, where he passed his firearm off to Monteiro, before the two drove away in separate parked cars.

    According to court records, at the time of the shooting, Miranda was on federal supervised release for his fentanyl distribution conspiracy conviction and has a prior state conviction for cocaine distribution. Additionally, at the time of the shooting, Miller and Monteiro were on probation for prior state convictions for unlawfully possessing a firearm, possessing a high capacity feeding device, assault and battery on a police officer and/or fentanyl distribution. Alves has a prior state conviction of possession with intent to distribute heroin and cocaine.

    The charges of being a felon in possession of ammunition each provide for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. The charge of possession of a machinegun provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of being an accessory after the fact to a felon in possession provides for a sentence of up to half the maximum punishment for the underlying offense. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Division; Brian A. Kyes, United States Marshal for the District of Massachusetts; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Brockton Police Chief Brenda I. Perez made the announcement today. Valuable assistance was also provided by the Plymouth County District Attorney’s Office. Assistant U.S. Attorney Christopher J. Pohl of the Narcotics & Money Laundering Unit is prosecuting the case.

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

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid Meth from Mexico to Oklahoma

    Source: Office of United States Attorneys

    18 Now Convicted as Part of Drug Trafficking Organization Responsible for Approximately 16,000 Kilos of Methamphetamine with Estimated Street Value of $64,000,000

    OKLAHOMA CITY – A federal jury has convicted JUAN HERNANDEZ, 49, a Mexican-national living in Oklahoma City, JESSICA MUNIZ, 32, of Oklahoma City, and DENIS LEAL GUTIERREZ, 59, CESAR AZAMAR, 52, and ADRIAN NARVAEZ, 58, of Texas, for their roles in a drug trafficking organization (DTO) that specialized in transporting liquid methamphetamine by semi-truck from Mexico, through Texas, to Oklahoma City, and laundering the subsequent drug proceeds, announced U.S. Attorney Robert J. Troester.

    “Coordinating their drug trafficking scheme across international borders and state lines, these defendants flooded our state with methamphetamine worth millions of dollars,” said U.S. Attorney Robert J. Troester. “I praise the exceptional work of the federal and state law enforcement, and the federal prosecutors, for untangling and disrupting this major drug operation and for stopping its flow of lethal drugs into our communities.”

    “This multi-year collaboration among the FBI, DEA, IRS, Oklahoma City Police Department, and the U.S. Attorney’s Office has effectively dismantled a major drug trafficking organization that had been poisoning our community with deadly narcotics for years,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “Together, we will continue to ensure those who participate in these dangerous criminal networks face the full weight of the American justice system.”

    On December 17, 2024, a federal Grand Jury returned a 16-count Second Superseding Indictment, charging the defendants for their respective roles in the DTO. The Second Superseding Indictment charged Gutierrez, Azamar, and Narvaez with drug conspiracy, Muniz with money laundering conspiracy, two counts of domestic money laundering, and five counts of international money laundering, and Hernandez with money laundering conspiracy, three counts of domestic money laundering, and three counts of international money laundering.

    On April 18, 2025, following a nine-day trial, a federal jury convicted the defendants on all counts.

    According to evidence presented at trial, the defendants and other co-conspirators worked with high-ranking members of a Mexico-based DTO to import liquid methamphetamine into the U.S. hidden in the gas tanks of semi-trucks. Gutierrez’s trucking company, DGC Express Co., had been responsible for transporting shipments of liquid methamphetamine to Oklahoma as far back as February 2021. Another trucking company owned by Gutierrez, Dare Express Co., assumed responsibility for transporting the liquid methamphetamine to Oklahoma and Georgia starting in at least May of 2023.  Evidence at trial further showed that Azamar was responsible for facilitating the transfer of the liquid methamphetamine from the Mexico-based semi-truck into the Dare Express semi-truck, which first occurred at a property rented by Gutierrez in Alamo, Texas, and later at the main business location of Dare Express in Edinburg, Texas. The Dare Express semi-truck used throughout 2023 to deliver liquid methamphetamine to Oklahoma and Georgia was registered under Narvaez’s name, and both Gutierrez and Narvaez instructed the truck drivers to deliver this liquid methamphetamine to Oklahoma and elsewhere.

    At trial, evidence also established that law enforcement seized significant amounts of methamphetamine during the investigation, including:

    • 907 kilograms on March 3, 2021, in Tecumseh, Oklahoma;
    • 92 kilograms on September 6, 2023, in Oklahoma City, Oklahoma;
    • 615 kilograms on December 8, 2023, in Wellston, Oklahoma;
    • 42 kilograms on April 1, 2024, in Tecumseh, Oklahoma; and
    • 86 kilograms on April 2, 2024, in Newalla, Oklahoma.

    There was also evidence presented at trial about the DTO’s money laundering activities. A high-ranking member of this DTO in Mexico directed family members in Oklahoma, specifically his brother, Hernandez, and his niece, Muniz, to launder drug proceeds on his behalf. Testimony and other evidence, including court documents, CashApp records, international wire remitter service records, and records from the Federal Bureau of Prisons and Oklahoma Department of Corrections, also established that this DTO supplied Oklahoma prison gangs with methamphetamine, specifically the Irish Mob Gang, the Universal Aryan Brotherhood, and the Sureños. These gang members or their associates then sent payments for methamphetamine disguised as CashApp payments to Hernandez and Muniz, who then wired the money to close associates of the DTO’s head in Mexico.

    At sentencing, Gutierrez, Azamar, and Narvaez each face up to life in federal prison and a fine of up to $10,000,000.  Following their convictions for money laundering conspiracy, domestic money laundering, and international money laundering, Hernandez and Muniz face up to 20 years in federal prison and fines of up to $500,000 per charge.

    As part of the overall investigation and prosecution of this DTO, two additional defendants have previously been sentenced and 11 additional codefendants have already pleaded guilty for their roles in the conspiracy.  In total, law enforcement has attributed responsibility to this DTO for bringing approximately 16,000 kilograms of methamphetamine into the U.S. from Mexico at an estimated street value of $64,000,000.

    In November 2024:

    • EVER ALONSO PANDO, 47, of Oklahoma City, was sentenced to serve 96 months in federal prison, and three years of supervised release, for two counts of maintaining a drug-involved premises, and
    • HECTOR REYES, 43, of Oklahoma City, was sentenced to serve 90 months in federal prison, followed by three years of supervised release, for possessing 50 grams or more of methamphetamine with intent to distribute.

    The remaining defendants have pleaded guilty as follows:

    • ADAN GARCIA MIRANDA, 29, of Texas, pleaded guilty to conspiring to possess 50 grams or more of methamphetamine with intent to distribute. At sentencing, Miranda faces up to 40 years in prison, and a fine of up to $5,000,000;
    • JORGE RAUL VEGA GARCIA, 30, of Mexico, pleaded guilty to possession of 500 grams or more of methamphetamine with intent to distribute. At sentencing, Garcia faces up to life in federal prison, and a fine of up to $10,000,000;
    • LUIS ALBERTO ROJAS PRECIADO, 28, of Illinois, pleaded guilty to conspiring to possess 500 grams or more of methamphetamine with intent to distribute. At sentencing, Preciado faces up to life in federal prison, and a fine of up to $10,000,000;
    • JOSE ALFREDO EQUIHUA, 39, of Mexico, pleaded guilty to conspiring to possess 500 grams or more of methamphetamine with intent to distribute. At sentencing, Equihua faces up to life in federal prison, and a fine of up to $10,000,000;
    • EDGAR RODRIGUEZ ONTIVEROS, 32, of Mexico, pleaded guilty to conspiring to possess 500 grams or more of methamphetamine with intent to distribute. At sentencing, Ontiveros faces up to life in federal prison, and a fine of up to $10,000,000;
    • ADRIAN PEREZ, 39, of Oklahoma City, pleaded guilty to conspiring to possess 500 grams or more of methamphetamine with intent to distribute and being a felon in possession of a firearm. Public record shows that Perez has previous felony convictions that include being a felon in possession of a firearm in Oklahoma County District Court case number CF-2022-4831 and using a vehicle to facilitate the intentional discharge of a firearm in Oklahoma County District Court case number CF-2003-1656. At sentencing, Perez faces up to life in federal prison, and a fine of up to $10,250,000;
    • PHILLIP RAY HOWARD, 53, of Newalla, Oklahoma, pleaded guilty to conspiring to possess 50 grams or more of methamphetamine with intent to distribute and being a felon in possession of a firearm. Public record shows that Howard has previous felony convictions that include possession of cocaine with intent to distribute in Oklahoma County District Court case number CF-2005-878. At sentencing, Howard faces up to 40 years in prison for the conspiracy charge, 15 years in prison for the firearm possession charge, and fines of up to $5,250,000;
    • RAY DAVID LARA, JR., 44, of Oklahoma City, pleaded guilty to possession of 500 grams or more of methamphetamine with intent to distribute. At sentencing, Perez faces up to life in federal prison and a fine of up to $10,250,000;
    • HERIBERTO DONAN OCHOA, 33, of Mexico, pleaded guilty to possession of 500 grams or more of methamphetamine with intent to distribute. At sentencing, Ochoa faces up to life in federal prison, and a fine of up to $10,000,000;
    • BRAULIO PADILLA, 50, of Oklahoma City, pleaded guilty to conspiring to possess 500 grams or more of methamphetamine with intent to distribute and being a felon in possession of a firearm. Public record reflects that Howard has several felony convictions, including for possession of a controlled dangerous substance in the presence of a child under 12 and possession of methamphetamine with intent to distribute in Oklahoma County District Court case numbers CF-2010-4880 and CF-2019-155, respectively. At sentencing, Padilla faces up to life in federal prison, and a fine of up to $10,250,000; and
    • MICHAEL J. ESTRADA, 36, of Chicago, pleaded guilty to possession of 500 grams or more of methamphetamine with intent to distribute. At sentencing, Estrada faces up to life in federal prison, and a fine of up to $10,000,000.

    This case is the result of an investigation by the FBI Oklahoma City Field Office, with assistance from the Drug Enforcement Administration, the Internal Revenue Service-Criminal Investigation, and the Oklahoma City Police Department. This case is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Force (OCDETF) and Project Safe Neighborhood (PSN).

    Reference is made to public filings for additional information.

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Oklahoma City Man Sentenced to Serve Six Years in Federal Prison after Domestic Violence Call Leads to Illegal Firearm and Ammunition Possession Conviction

    Source: Office of United States Attorneys

    OKLAHOMA CITY – TRAYVEON RAMON CALDWELL, 34, of Oklahoma City, has been sentenced to serve 72 months in federal prison for illegal possession of ammunition and a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

    On July 2, 2024, a federal Grand Jury returned a three-count Indictment against Caldwell, charging him with two counts of being a felon in possession of ammunition and one count of being a felon in possession of a firearm. According to public record, on August 28, 2023, officers with the Oklahoma City Police Department responded to Caldwell’s home on a reported domestic violence incident. The victim told OCPD Caldwell threatened to kill her, attempted to choke her, struck her head, and fired a gun near her head inside the home. Officers searched the home, found a spent shell casing on Caldwell’s bed, and arrested Caldwell on domestic abuse allegations. That same day, OCPD executed a search warrant on Caldwell’s home following two controlled purchases of crack cocaine from the house. During the search, OCPD seized a handgun and several live rounds of ammunition.

    On December 12, 2024, Caldwell pleaded guilty to the Indictment, and admitted he possessed a firearm, spent shell casing, and other live rounds of ammunition despite his previous felony convictions.

    At the sentencing hearing on April 23, 2025, U.S. District Judge Scott L. Palk sentenced Caldwell to serve 72 months in federal prison, followed by three years of supervised release. In announcing the sentence, the Court noted the violent circumstances surrounding the offense and Caldwell’s criminal history. Public record reflects that Caldwell has felony convictions in Oklahoma County District Court for possession of crack cocaine with intent to distribute, possession of drug proceeds, and possession of an offensive weapon while committing a felony in case number CF-2011-331, and possession of a controlled dangerous substance in case number CF-2012-4320.

    This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and OCPD. Assistant U.S. Attorney Daniel Gridley prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program to reduce violent crime. In October 2017, the Department announced the reinvigoration of PSN and directed U.S. Attorney’s Offices to develop crime-reduction strategies that incorporate lessons federal law enforcement have learned since the program’s launch in 2001. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of PSN, which prioritizes prosecution of federal crimes connected to domestic violence. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information.

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: California Man Pleads Guilty to Conspiring to Distribute Methamphetamine

    Source: Office of United States Attorneys

    A man who conspired to distribute methamphetamine in Dubuque, Iowa, pled guilty today in federal court in Cedar Rapids.  Juan Jose Ruiz, age 29, from California, was convicted of conspiring to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, and 50 grams or more of actual (pure) methamphetamine.   

    In a plea agreement, Ruiz admitted that between January 2021 and December 2021, he agreed with others to distribute methamphetamine.  On December 14, 2021, in Clear Creek County, Colorado, law enforcement officers stopped Ruiz as he was driving to Dubuque.  Officers found over 25 pounds of ice methamphetamine in his car.  Ruiz intended to distribute the methamphetamine to a co-conspirator in Dubuque.   

    Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared.  Ruiz remains in custody of the United States Marshal pending sentencing.  Ruiz faces a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of life imprisonment without the possibility of parole, a $10,000,000 fine, and a lifetime of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated by the Dubuque Drug Task Force, Dubuque County Sheriff’s Office, Dubuque Police Department, Quad City Metropolitan Enforcement Group, Federal Bureau of Investigation, Drug Enforcement Administration, United States Postal Inspection Service, and the Iowa Division of Criminal Investigation Criminalistics Laboratory.

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

    The case file number is 23-CR-1006.  

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Grand Jury Returns Four Indictments

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

    MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday. You are advised that a charge is merely an accusation, and a person named as defendant in an indictment is presumed innocent unless and until proven guilty.

    WAUSAU MAN CHARGED WITH POSSESSING FENTANYL AND METHAMPHETAMINE FOR DISTRIBUTION

    Christopher Harter, 49, Wausau, Wisconsin is charged in a two-count indictment with possessing fentanyl and methamphetamine for distribution. The indictment alleges that on March 7, 2025, Harter possessed 40 grams or more of fentanyl and 50 grams or more of methamphetamine with intent to distribute.

    If convicted, Harter faces a mandatory minimum of 5 years in prison and a maximum penalty of 40 years in prison on each count.

    The charge against him is the result of an investigation conducted by Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of agents from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and Wisconsin National Guard Counter Drug Program.  Assistant U.S. Attorney Taylor L. Kraus is handling the case.

    JACKSON COUNTY MAN CHARGED WITH POSSESSING METHAMPHETAMINE FOR DISTRIBUTION

    Elvin Amundson, 39, Sparta, Wisconsin is charged with possessing more than 500 grams of methamphetamine for distribution.  The indictment alleges that he possessed the methamphetamine on April 14, 2021.

    If convicted, Amundson faces a mandatory minimum of 10 years in prison and a maximum penalty of life.

    The charge against Amundson is the result of an investigation conducted by the Federal Bureau of Investigation and the Jackson County Sheriff’s Office.  Assistant U.S. Attorney Steven P. Anderson is handling the case.

    ROTHSCHILD MAN CHARGED WITH ILLEGALLY POSSESSING A FIREARM

    Edward L. Jackson III, 28, Rothschild, Wisconsin, is charged with possessing a firearm as a felon. The indictment alleges that on May 20, 2024, Jackson possessed a loaded Sig Sauer pistol. If convicted, Jackson faces a maximum penalty of fifteen years in prison.

    The charge against him is the result of an investigation conducted by the Wausau Police Department, the Wausau Police Department’s Community Resource Unit, and the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force (CWNTF), with assistance from the ATF Madison Crime Gun Task Force and the Marathon County District Attorney’s Office. The CWNTF is comprised of agents from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Metro Police Department, Wausau Police Department and Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers (TFOs) from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Julie Pfluger is handling the case.

    MEXICAN CITIZEN FOUND IN EAU CLAIRE CHARGED WITH ILLEGALLY REENTERING UNITED STATES

    Mario Govea-Monarca, 23, a citizen of Mexico found in Eau Claire, Wisconsin, is charged with reentering the United States after having been previously removed. The indictment alleges that on November 29, 2023, Govea-Monarca was found in the Western District of Wisconsin after having previously been removed and without having obtained the express consent of the United States Attorney General or the Secretary of Homeland Security to reapply for admission to the United States.

    If convicted, Govea-Monarca faces a maximum penalty of two years in prison.

    The charge against him is the result of an investigation conducted by the Department of Homeland Security, Immigration and Customs Enforcement (ICE). Assistant U.S. Attorney Jennifer Remington is handling the case.

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

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI New Zealand: Fatal crash, Clevedon

    Source: New Zealand Police (District News)

    One person has died after a crash on Papakura-Clevedon Road last night, where a vehicle left the road and entered a creek.

    Police were called to the scene about 6.45pm.

    Sadly, one person died at the scene.

    The Serious Crash Unit has examined the scene, and enquiries into the circumstances of the crash are ongoing.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    April 25, 2025
  • MIL-OSI Security: Arrest in Chinatown Results in Illegal Firearm Charge

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Africa: BMA officials nabbed in Beitbridge sting

    Source: South Africa News Agency

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    MIL OSI Africa –

    April 25, 2025
  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Racial Discrimination Commend Ukraine’s Presence Despite the Prevailing Circumstances, Raise Questions on the Treatment of Ukraine’s Indigenous Peoples and the Roma Population

    Source: United Nations – Geneva

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

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

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

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

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

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

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

     

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

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

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

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

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

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

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

    Report

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

    Presentation of Report

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

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

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

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

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

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

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

    Questions by Committee Experts

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

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

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

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

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

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

     

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

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

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

    Responses by the Delegation 

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

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

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

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

    Questions by Committee Experts

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

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

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

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

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

     

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

    Responses by the Delegation 

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

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

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

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

    Questions by Committee Experts

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

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

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

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

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

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

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

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

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

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

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

    Responses by the Delegation

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

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

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

    Questions by Committee Experts

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

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

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

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

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

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

    Responses by the Delegation

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

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

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

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

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

    Questions by Committee Experts

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

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

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

     

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

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

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

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

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

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

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

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

    Responses by the Delegation

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

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

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

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

    Questions by Committee Experts

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

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

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

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

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

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

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

    Responses by the Delegation

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

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

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

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

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

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

    Questions by Committee Experts

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

     

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

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

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

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

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

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

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

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

    Responses by the Delegation

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

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

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

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

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

    Questions by Committee Experts

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

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

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

    Responses by the Delegation

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

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

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

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

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

    Closing Remarks

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

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

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

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

    ___________

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

     

    CERD25.002E

    MIL OSI United Nations News –

    April 25, 2025
  • MIL-OSI Australia: Fatal crash – Berry Springs

    Source: Northern Territory Police and Fire Services

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

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

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

    occupant, the driver, was trapped inside.

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

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

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

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

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

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

    MIL OSI News –

    April 25, 2025
  • MIL-OSI USA: Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

    Source: US State of Vermont

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

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

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

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

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

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

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

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

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

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

    MIL OSI USA News –

    April 25, 2025
  • MIL-OSI Security: Baltimore Man Pleads Guilty in Federal Court to Fentanyl and Cocaine Charges

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

    # # #

     

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Seattle man who carjacked a BMW near Lumen Field pleads guilty in federal court

    Source: Office of United States Attorneys

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

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

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

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

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

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Savannah Resident Convicted at Trial of Machinegun and Drug Charges

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

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

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

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Amherst — Cumberland County District RCMP charge Ontario man, seize cocaine and firearm

    Source: Royal Canadian Mounted Police

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

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

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

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

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

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

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

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

    File #2025-442045

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

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

    ###

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Video: 2025 San Diego Law Enforcement Memorial.

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

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

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

    MIL OSI Video –

    April 25, 2025
  • MIL-OSI Asia-Pac: National Commission for Scheduled Tribes takes suo motu cognizance of the incident of Barkani village in Sundargarh district of Odisha

    Source: Government of India

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

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

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

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

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

    ****

    RN

    (Release ID: 2124105) Visitor Counter : 101

    Read this release in: Hindi

    MIL OSI Asia Pacific News –

    April 25, 2025
  • MIL-OSI Asia-Pac: LegCo Panel on Security conducts duty visit to Guangzhou (with photos)

    Source: Hong Kong Government special administrative region

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

                  

    MIL OSI Asia Pacific News –

    April 25, 2025
  • MIL-OSI Security: Charges Filed for Vandalizing Tesla Vehicles in the District

    Source: Office of United States Attorneys

    WASHINGTON – Justin Fisher, 49, of the District, was charged in Superior Court with four counts of defacing public or private property stemming from offenses committed between Mar. 1 and Mar. 21, 2025, involving multiple Tesla vehicles, announced U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

    Fisher made an appearance in court today and was released on personal recognizance. His misdemeanor initial status hearing is scheduled for June 10, 2025, in the Superior Court for the District of Columbia. 

    “The so-called ‘Tesla Takedown’ is domestic terrorism, and my team is taking it on front and center,” said U.S. Attorney Martin. “These attacks are not just an attack on someone’s property. They are meant to intimidate and suppress political speech and shut down the marketplace of ideas,” Martin said.

    “If you target Tesla and break the law, then you can expect consequences,” said Attorney General Pamela Bondi. “This Department of Justice will not tolerate such criminal acts.”

    According to documents filed with the court, between the dates of Mar. 1 and Mar. 21, 2025, in Northeast D.C., Fisher defaced private property on Tesla vehicles, owned by multiple victims. The offenses were committed as follows:

    • On Saturday, March 1, 2025, at approximately 10:11 a.m., in the 200 block of K Street, Northeast.
    • On Sunday, March 2, 2025, at approximately 6:15 p.m., in the 200 block of 11th Street, Northeast.
    • On Saturday, March 8, 2025, at approximately 8:05 a.m., in the 600- 700 blocks of F Street, Northeast.
    • On Friday, March 21, 2025, at approximately 5:15 p.m., in the 600 block of G Street, Northeast.

    Fisher was arrested on April 1, 2025.

    This case is being investigated by the Metropolitan Police Department. 

    This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.

    Charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Brazilian National Pleads Guilty to Selling Firearms Without a License and Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A Brazilian national, who was living in Massachusetts, pleaded guilty on April 18, 2025 in federal court in Boston to conspiracy and dealing firearms without a license.  

    Gideoni De Oliveira Moutinho, 32, pleaded guilty to one count of conspiracy to engage in the business of dealing firearms without a license and one count of engaging in the business of dealing firearms without a license. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for May 22, 2025. De Oliveira Moutinho was arrested and charged on Sept. 17, 2024.

    Between Jan. 2, 2024 and Aug. 30, 2024, De Oliveira Moutinho sold seven firearms on different six dates in exchange for cash. In February 2024, he also conspired with another to secure the sale of one of these firearms.    

    The charge of engaging in the business of dealing firearms without a license and conspiracy to engage in the same each provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Weymouth and Malden Police Departments. Assistant U.S. Attorneys Michael J. Crowley and John J. Reynolds of the Organized Crime & Gang Unit are prosecuting the case.

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI USA: During Sexual Assault Awareness Month, the Attorney General’s Office launches new reporting web site

    Source: Washington State News

    OLYMPIA — In recognition of April as Sexual Assault Awareness Month, the Attorney General’s Office today announced the launch of a new reporting tool for survivors of sexual assault.

    Understanding the many barriers experienced by survivors of sexual violence — crimes that remain the most underreported acts of violence nationwide — the Attorney General’s Office, in partnership with End Violence Against Women International and the statewide Sexual Assault Forensic Examination Best Practices Advisory Group, created a new web site: www.seekthenspeakwa.com. The web site is a tool for survivors of sexual assault and other community members to learn about what to do following a sexual assault, connect to local resources, and allow people to report sexual assaults to law enforcement in a setting they prefer.

    “Our work to eliminate the backlog of sexual assault kits statewide means more evidence has been tested and more crimes have been solved,” Attorney General Nick Brown said. “People who experience sexual assault are not alone in Washington. We are launching the Seek Then Speak website to make sure survivors of sexual assault can access local resources and reporting tools as they seek justice.”

    “There are many reasons that survivors may be afraid to disclose a sexual assault, Seek Then Speak offers an additional opportunity to learn about resources and report their experience to law enforcement,” said Sergeant Ryan Yates, Special Assault Unit Supervisor at the Yakima Police Department. “One size does not fit all; we need to offer new ways for survivors to reach out so that every person can report in a way that helps them feel safe.”

    The Attorney General’s Office has two criminal justice division units and one policy team dedicated to aiding investigations and prosecutions into allegations of sexual assault. Much of the funding for this work comes through the Legislature’s general fund.

    Attorneys and staff that support sexual assault prosecutions include:

    Sexual Assault Support Team

    Launched in 2017, the Sexual Assault Support Team assisted law enforcement agencies across the state in a yearslong project to test more than 10,000 sexual assault kits that had never been submitted for DNA analysis. The samples collected and added to the national DNA database are critical to identifying perpetrators of unsolved rapes, murders, and other violent crimes — here in Washington and across the country.

    The team also uses federal grant funds to help local law enforcement agencies pay for forensic genetic genealogy analysis. This testing has led to new leads, arrests, and convictions in unsolved cases of sexual assault. The team helped solve numerous cold case sexual assaults and homicides — some decades old — inside and outside of Washington state.

    More information about the team is here.

    Sexually Violent Predator Unit

    In 1990, Washington was the first state in the nation to pass a law permitting the involuntary civil commitment of sex offenders after they serve their criminal sentences. The Sexually Violent Predator Unit was founded inside the Attorney General’s Office with the law’s passage.

    Washington law allows the Attorney General’s Office to petition for the civil commitment of violent sex offenders who, because of a mental abnormality and/or personality disorder, are proven likely to engage in predatory acts of sexual violence if released. The unit prosecutes sex predator cases for 38 of Washington’s 39 counties, with King County being the exception.

    The Legislature this session passed and the governor signed a bipartisan bill, HB 1133, the Attorney General’s Office requested to ensure that upon release from the McNeil Island Special Commitment Center, offenders go through a more thorough supervision process by the Department of Corrections. The department can provide support for reentry, hold people on supervision accountable to their imposed supervision conditions, and collaborate with communities to ensure a successful transition into community.

    Sexual Assault Forensic Examinations Best Practices Advisory Group

    The Attorney General’s Office also facilitates the statewide Sexual Assault Forensic Examination Best Practices Advisory Group, which the Legislature founded in 2015. It is meant to bring justice to sexual assault survivors, reduce the number of untested sexual assault kits, and to review best practice models for managing all aspects of sexual assault investigations.

    The office’s policy division staffs the advisory group and group members include survivors, legislators, community-based advocates, law enforcement, prosecutors, and medical providers. The public can read the advisory group’s most recent report here.

    -30-

    Washington’s Attorney General serves the people and the state of Washington. As the state’s largest law firm, the Attorney General’s Office provides legal representation to every state agency, board, and commission in Washington. Additionally, the Office serves the people directly by enforcing consumer protection, civil rights, and environmental protection laws. The Office also prosecutes elder abuse, Medicaid fraud, and handles sexually violent predator cases in 38 of Washington’s 39 counties. Visit www.atg.wa.gov to learn more.

    Media Contact:

    Email: press@atg.wa.gov

    Phone: (360) 753-2727

    General contacts: Click here

    Media Resource Guide & Attorney General’s Office FAQ

    MIL OSI USA News –

    April 25, 2025
  • MIL-OSI Security: Three Fugitives Arrested in San Juan and Carolina, PR

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – Three individuals who were fugitives since December 2024 were arrested today in the municipalities of San Juan and Carolina, PR, on criminal charges related to their alleged participation on drug trafficking and violent crimes associated to a drug trafficking organization that operated in San Juan, Carolina, and other areas nearby, from in or about 2021 through December 2024, when the arrest operation took place. The three fugitives had been charged in the case of United States v. Victor J. Pérez-Fernández, a.k.a. “La Cone/Vitu/Vitikin/Enano,” et al., Case No. 24-453 (MAJ).

    Defendants [10] Gerald O. Rodríguez-Rodríguez, a.k.a. “Patrón;” [18] Ángel L. Sanjurjo, a.k.a. “Vaca;” and [33] Ramsell Maldonado-Tatis, a.k.a. “R” were arrested by FBI special agents, Puerto Rico Police Bureau and the Carolina Municipal Police Department. They are charged with conspiracy to possess with intent to distribute controlled substances; possession and distribution of heroin, cocaine base (crack), cocaine, marijuana, and fentanyl; and possession of firearms in furtherance of a drug trafficking crime. Defendant Maldonado-Tatis is also facing one count for possession of a machine gun in furtherance of a drug trafficking crime.

    “As alleged in the indictment, these individuals were engaged in violent crime and spread deadly drugs through our communities,” said U.S. Attorney Muldrow.  “Today’s arrests make clear that this Office will work tirelessly to keep the law-abiding residents of Puerto Rico safe and hold accountable those who bring violence to our streets.”

    “The arrests carried out this morning reaffirm our unwavering commitment to dismantling criminal organizations. The message is clear: if you’re part of a violent criminal enterprise, the FBI will work relentlessly to find you and bring you to justice,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “The residents of Puerto Rico deserve safe communities, and through close collaboration with our local and federal partners, we will continue to bring fugitives to justice and restore peace where it is most needed.”

    According to the charging documents, the drug trafficking organization distributed heroin, fentanyl, crack, cocaine, marijuana, Tramadol, and Clonazepam within 1,000 feet of the Sabana Abajo Public Housing Project (PHP), the Luis Lloréns Torres PHP, the Los Mirtos PHP, the Lagos de Blasina PHP, the La Esmeralda PHP, the El Coral PHP, the Monte Hatillo PHP, and other areas near those locations, all for significant financial gain and profit. The drug trafficking organizations that operated in and around these areas (known as The Alliance) reached an agreement to conduct their drug trafficking operations as allies, which they referred to as “La Paz” (The Peace). At that time, each housing project organization was controlled by their own leadership and structure. As part of The Alliance, there would not be war between these organizations and members would be able to rely on each other for protection, drugs, and weapons.

    Assistant United States Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort; Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares; and AUSAs Laura Díaz-González, R. Vance Eaton, and Joseph Russell are prosecuting the case.

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

    ###

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Lee County Man Indicted and Detained for Armed Drug Trafficking

    Source: Office of United States Attorneys

    LEXINGTON, KY- A Rogers, Ky., man, Robert Lutes, 50, was indicted on April 17 by a grand jury sitting in Lexington for four counts of distributing fentanyl, two counts of distributing 50 grams or more of methamphetamine, one count of possessing with the intent to distribute 50 grams or more of methamphetamine, one count of possessing with the intent to distribute 40 grams or more of fentanyl, and one count of possession of a firearm in furtherance of drug trafficking.

    The indictment alleges that from February 6 to March 26, 2025, Lutes possessed and distributed fentanyl and methamphetamine in Lee County. The indictment also alleges that on March 26, 2025, he possessed a firearm in furtherance of a drug trafficking crime. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; John Nokes, Special Agent in Charge, ATF, Louisville Field Division; Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the indictment.

    The investigation preceding the indictment was conducted by the ATF and KSP.  The indictment was presented to the grand jury by Assistant U.S. Attorney Paco Villalobos.

    Lutes was detained in custody on April 17, as he awaits a trial scheduled for June 25, 2025. He faces a minimum of 15 years and a maximum of life in prison. However, any sentence following a conviction would be imposed by the Court after consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes.

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

               Any indictment is an accusation only. A defendant is presumed innocent and is entitled to a fair trial at which the government must prove guilt beyond a reasonable doubt. 

                                                                                                                         

    — END — 

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: FBI-Led Operation in Nigeria Leads to Sextortion Arrests

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

    In early 2023, a unit in the FBI’s Criminal Division that focuses on child exploitation sifted through terabytes of communications and uncovered thousands of digital breadcrumbs that led to Nigeria. The Child Exploitation Operational Unit assembled priority lists of subjects to locate and interview in the West African country, including some of the cases that involved suicides.

    The FBI, through the legal attaché office in Nigeria, coordinated all this with Nigeria’s Economic and Financial Crimes Commission (EFCC), the country’s lead agency for investigating financial crimes. Other partners included federal agencies in Australia, Canada, and the United Kingdom that had similar sextortion cases resolving to Nigeria.

    In late summer 2023, a team of FBI special agents, analysts, and forensic examiners—along with criminal investigators from the Australian Federal Police (AFP) and the Royal Canadian Mounted Police (RCMP)—set up a discreet temporary command post in the city of Lagos. The operation was dubbed Artemis after the Greek goddess who protects youths. In Nigeria, the teams worked in shifts for weeks at a time exchanging information with EFCC investigators to facilitate the arrests and interviews of Nigerians whose digital footprints appeared to connect them to some of the most appalling cases in the U.S.

    “Everybody was equally invested in making this one goal happen,” said Special Agent Karen R., who managed the Bureau’s coordination of the sextortion cases that led up to the weeks-long operation in Nigeria. While Canada and Australia are well-known partners for the FBI, Karen pointed out that Nigeria’s EFCC has a uniquely strong track record of working with the Bureau, particularly on sprawling financial crimes that both countries are trying to stamp out.

    “They are just as invested as we are in trying to make this problem go away,” she said. “We all know Nigerian prince scams. We know all of the scams that are traditionally done there. They’re aware of it, too, and don’t like that their country is known for that type of activity.”

    Indeed, as everyone set out in the summer of 2023 to find and arrest the criminals and bring them to justice, Nigerian authorities were on a parallel mission of trying to dissuade would-be scammers in their own country from taking up sextortion and other financial crimes as an easy way to make money.

    Poverty is widespread in Nigeria, and jobs and opportunities are scarce. Smart, tech-savvy, college-aged individuals with a phone, nude images scraped from the internet, and a script for duping faraway boys might view sextortion as a viable trade with little risk or downside. 

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Detroit Man Sentenced for Role in Drug Trafficking Operation

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    CLARKSBURG, WEST VIRGINIA – Jovonne Haynes, age 30, of Detroit, Michigan, was sentenced today to 13 months in federal prison for his role in a drug trafficking organization selling controlled substances that spanned from Michigan to Monongalia County.

    According to court documents and statements made in court, Haynes was allowing his apartment in Morgantown to be used for the drug trafficking operation. Haynes pled guilty to a methamphetamine distribution charge in December 2024.

    Haynes will serve three years of supervised release following his sentence.

    Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.

    The case was investigated the Drug Enforcement Administration (DEA) Clarksburg; the FBI Clarksburg; the Mon Metro Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Morgantown Police Department; WVU Police Department; the DEA Cincinnati District Office; the DEA Detroit Field Division; and the FBI Detroit.

    Chief U.S. District Judge Thomas S. Kleeh presided.

    MIL Security OSI –

    April 25, 2025
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