Category: Police

  • MIL-OSI Security: Lincoln Man Sentenced to 7 Years for Felon in Possession of a Firearm

    Source: Office of United States Attorneys

    United States Attorney Susan Lehr announced that Jovan Travis, age 38, of Lincoln, Nebraska was sentenced on January 23, 2025, in federal court in Lincoln for one count of felon in possession of a firearm. United States District Judge Susan M. Bazis sentenced Travis to a total of 92 months’ imprisonment. There is no parole in the federal system. After Travis’ release from prison, he will begin a 2-year term of supervised release.

    On January 12, 2023, an Omaha Police Department (“OPD”) officer was contacted by a Confidential Informant (“CI”) regarding illegal narcotics sales.  The officer had the CI arrange a controlled purchase of pills from Travis.  On that same day, the CI and Travis met for the transaction. However, at the time of the buy, Travis advised the CI that he did not have the pills yet.  Instead, he offered the CI a handgun for $300, which the CI purchased using the task force money.  The handgun was reported stolen out of Illinois.

    Travis was previously convicted of multiple crimes that were punishable by imprisonment for a term exceeding one year.

    This case was investigated by the Omaha Police Department.

    MIL Security OSI

  • MIL-OSI Security: India- And New Jersey-Based Jeweler Sentenced To 30 Months Incarceration For Multimillion Dollar International Trade Fraud Scheme And Unlicensed Money Transmitting

    Source: Office of United States Attorneys

    NEWARK, NJ. –  An India- and New Jersey-based man who operated jewelry companies in New York City’s Diamond District was sentenced to 30 months incarceration for spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the United States and for illegally processing more than $10.3 million through an unlicensed money transmitting business, Acting U.S. Attorney Vikas Khanna announced.

    Monishkumar Kirankumar Doshi Shah, a/k/a “Monish Doshi Shah” (Shah), 40, of Mumbai, India and Jersey City, New Jersey, previously pleaded guilty before U.S. District Judge Esther Salas to a two-count Information charging him with conspiracy to commit wire fraud and operating and aiding and abetting the operation of an unlicensed money transmitting business. Judge Salas imposed the sentence in Newark federal court and remanded Shah to begin serving his sentence.

    According to documents filed in this case and statements made in court:

    From in or around December 2019 through in or around April 2022, Shah engaged in a scheme to evade duties for shipments of jewelry from Turkey and India to the United States. Shah would ship and/or instruct his co-conspirators to ship goods from Turkey or India—which would have been subject to an approximately 5.5% duty if shipped directly to the United States—to one of Shah’s companies in South Korea. Shah’s co-conspirators in South Korea would change the labels on the jewelry to state that they were from South Korea instead of Turkey or India, and then ship them to Shah or his customers in the United States, thereby unlawfully evading the duty. Shah would also make and instruct his customers to make fake invoices and packing lists to make it look like Shah’s South Korean companies were actually ordering jewelry from Turkey or India. Shah also instructed a third-party shipping company to provide false information to U.S. Customs and Border Protection (CBP) concerning the origin of the jewelry. During the scheme, Shah shipped approximately $13.5 million of jewelry from South Korea to the United States without paying the appropriate duty.

    In addition, from in or around July 2020 through in or around November 2021, Shah owned and/or operated numerous jewelry companies in New York City’s Diamond District, including MKore LLC, MKore USA Inc, and Vruman Corp. Shah used these entities to conduct more than $10.3 million in illegal financial transactions for customers—including converting cash to checks or wire transfers. Shah would also collect cash from customers and use other individuals’ jewelry companies to convert the cash into wires or checks. At times, Shah and other members of the money transmitting business moved hundreds of thousands of dollars in a single day. In exchange for their services, certain members of the money transmitting business charged a fee. None of Shah’s or his associates’ companies were registered as money transmitting businesses with New York, New Jersey, or the Financial Crimes Enforcement Network (FinCEN).

    In addition to the prison term, Judge Salas ordered restitution in the amount of $742,500 for the wire fraud scheme and forfeiture in the amount of $11,126,982.33 for the wire fraud and unlicensed money transmitting schemes.  In addition, the Court imposed a two-year term of supervised release.

    Acting U.S. Attorney Khanna credited special agents and task force officers of the Internal Revenue Service – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan in Newark; special agents with Homeland Security Investigations New York, under the direction of Special Agent in Charge William S. Walker; special agents with Homeland Security Investigations Newark, under the direction of Special Agent in Charge Spiros Karabinas; and special agents with U.S. Customs and Border Protection at the Port of New York/Newark, under the direction of Acting Port Director Jeffrey R. Greene, with the investigation leading to today’s sentence. He also thanked U.S. Customs and Border Protection in New York; Homeland Security Investigations in Seoul, South Korea; the Korea Customs Service in South Korea; the Seoul Customs Special Investigation Office in South Korea; the U.S. Drug Enforcement Administration in Paterson; the Parsippany-Troy Hills Police Department; the Morristown Police Department; the Federal Deposit Insurance Corporation – Office of Inspector General; and the Justice Department’s Money Laundering and Asset Recovery Section (MLARS) for their assistance in the investigation.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The government is represented by Assistant U.S. Attorneys Olta Bejleri of the Economic Crimes Unit and Marko Pesce, Deputy Chief of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

                                                     ###

    Defense Attorney: Rahul Agarwal, Esq.

    MIL Security OSI

  • MIL-OSI Security: Wichita man pleads guilty to child pornography distribution

    Source: Office of United States Attorneys

    WICHITA, KAN. – A Kansas man pleaded guilty to distributing child sexual abuse materials over the internet.

    According to court documents, Sebastian Grattan, 28, of Wichita pleaded guilty to one count of distribution of child pornography.

    Grattan admits to creating an account on a messaging app and using it to distribute child sex abuse materials in November 2023.

    The defendant was remanded to the custody of the U.S. Marshals Service. He is scheduled to be sentenced on April 10, 2025, and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Kansas Internet Crimes Against Children Task Force, Wichita Police Department, and Homeland Security Investigations (HSI) are investigating the case.

    Assistant U.S. Attorney Molly Gordon is prosecuting the case.

    Project Safe Childhood
    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
    ###

    MIL Security OSI

  • MIL-OSI Security: Amtrak Employee Admits Participating In $11 Million Health Care Fraud Scheme

    Source: Office of United States Attorneys

    NEWARK, N.J. – An Amtrak employee admitted participating in a health care fraud scheme to defraud Amtrak, Acting U.S. Attorney Vikas Khanna announced.

    Rodolfo Rivera, 41, of Clayton, Delaware, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to an Indictment charging him with conspiracy to commit health care fraud. The Indictment also charges nine other co-conspirators in connection with the scheme: Kevin Frink, 53, of Willingboro, New Jersey; Quinton Johnson, 53, of Irvington, New Jersey; David McBrien, 36, of Levittown, Pennsylvania; Gregory Richardson, 35, of Roosevelt, New York; Michael Toal, 35, of Hazlet, New Jersey; Damany Walker, 41, of Irvington, New Jersey; Timothy Bogen, 59, of Hamden, Connecticut; Dion Jacob, 50, of Brooklyn, New York; and David Lonergan, 64, of Rockaway Park, New York.

    According to documents filed in this case and statements made in court:

    From January 2019 through June 2022, Rivera and his co-conspirators—who were also Amtrak employees—engaged in a scheme to obtain cash kickbacks from health care providers in return for their agreement to allow their health insurance plan to be billed for services that were never provided and were not medically necessary. As a result of the fraudulent claims submitted on behalf of Rivera, his dependent, and other Amtrak employees that he recruited into the scheme, the Amtrak health care plan paid over $2 million in reimbursements. In total, as a result of the conspiracy, the Amtrak health care plan paid over $11 million in fraudulent claims associated with providers connected to the scheme.

    Rivera received thousands of dollars in cash kickbacks from health care providers in return for his participation in the scheme, including from Punson Figueroa, an acupuncturist, and Michael DeNicola, a podiatrist. Figueroa previously pleaded guilty to conspiracy to commit health care fraud and was sentenced on September 24, 2024 to 34 months in prison. DeNicola previously pleaded guilty on June 29, 2022 to conspiracy to commit health care fraud, among other offenses. His sentencing remains pending.

    The health care fraud conspiracy charge carries a maximum potential penalty of 10 years in prison and a $250,000 fine. Rivera’s sentencing is scheduled for June 26, 2025.

    Acting U.S. Attorney Khanna credited special agents of the Amtrak Office of Inspector General, under the direction of Special Agent in Charge Michael J. Waters, the Amtrak Police Department, under the direction of Chief of Police Samuel Dotson, and special agents of the Drug Enforcement Administration, under the direction of Special Agent in Charge Frank A. Tarentino III in New York, with the investigation leading to today’s guilty plea.

    The government is represented by Assistant U.S. Attorneys Jessica R. Ecker and Katherine M. Romano of the Health Care Fraud Unit, and Senior Trial Counsel Barbara Ward of the Bank Integrity, Recovery, and Money Laundering Unit, in Newark.

    The charge and allegations contained in the Indictment against Frink, Johnson, McBrien, Richardson, Toal, Walker, Bogen, Jacob, and Lonergan, are merely accusations, and they are each presumed innocent unless and until proven guilty.

                                                                 ###

    Defense counsel: Dennis S. Cleary, Esq.

    MIL Security OSI

  • MIL-OSI Security: Philadelphia Man Sentenced to 46 Months’ Imprisonment for Firearms Offenses

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

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Khalif Ward, 27, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge Joel H. Slomsky to a term of 46 months’ imprisonment, three years of supervised release, and a $25,000 fine for firearms offenses.

    In December of 2023, Ward was indicted on one count of possession of a machine gun and one count of possession of a firearm by a felon. He pleaded guilty to both charges in October.

    The defendant, a rap artist known as “Leaf Ward,” with hundreds of thousands of online followers, committed the offenses while on release for a state case involving the straw purchase and illegal transfer of firearms, and after he was found in possession of a firearm after being shot in 2020.

    As stated in court documents, on August 16, 2023, Ward took a stolen vehicle to the Bahama Breeze restaurant in the King of Prussia Mall. Officers doing proactive details in the parking lot ran the registration for the car, which came back stolen out of Philadelphia. The officers then began the process of towing the vehicle. While the car was in the process of being towed, Ward exited the restaurant with his girlfriend.

    Ward ran toward the tow truck, until he saw the uniformed police officers and the marked police vehicle. He then sprinted back into the restaurant, where an employee saw him put a loaded Glock firearm into a kitchen trash can and discard his hat nearby.

    Officers chased Ward into the restaurant and through the kitchen, apprehending him behind the eatery and recovering the loaded Glock .40 caliber pistol, which was found to be fitted with a illegal switch converting it from semi-automatic to fully automatic fire.

    “Despite two prior gun convictions, Ward continued to wield these weapons, boldly displaying them in his videos and carrying them on the street,” said U.S. Attorney Romero. “Moreover, the pistol he tried to ditch when running from police was altered to enable automatic fire. This office will continue to work with the ATF and our state and local partners to get guns out of the hands of people not permitted to have them, to tamp down violent crime and make the public safer.”

    “Keeping guns out of the hands of dangerous criminals is why the law prohibits felons from having firearms,” said Eric DeGree, Special Agent in Charge of the ATF’s Philadelphia Field Division. “In this case, the defendant was not only illegally carrying a loaded weapon in a busy public location, but he was carrying a pistol turned into a machine gun. Such converted weapons are extremely dangerous as they can fire an entire magazine of bullets in seconds, often hitting uninvolved bystanders. ATF is committed to working with our partners to keep firearms out of the hands of criminals like Ward who endanger our neighborhoods.”

    The case was investigated by the ATF, United States Secret Service, and the Upper Merion Township Police Department and is being prosecuted by Assistant United States Attorneys Timothy Lanni, Everett Witherell, and Shayna Gannone.

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Sentenced for Federal Gun and Drug Convictions

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

    NEW ORLEANS, LOUISIANA – DWINE HARDY (“HARDY”), age 32, a resident of New Orleans, was sentenced on January 7, 2025, by United States District Judge Jay C. Zainey, after previously pleading guilty to Counts 1, 2, and 3 of a four-count indictment.  The indictment charged HARDY with being a felon in possession of firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8) (Count 1); possession of a machine gun, in violation of Title 18, United States Code, Sections 922(0) and 924(a)(2) (Count 2); and possession with the intent to distribute cocaine hydrochloride, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C) (Count 3).

    HARDY was sentenced to 70 months’ imprisonment as to Counts 1, 2, and 3, with each count to be served concurrently.  Judge Zainey also imposed a 3-year term of supervised release following HARDY’s release from prison and payment of  a $300 mandatory special assessment fee.

    According to court documents, Kenner police officers stopped HARDY in a stolen vehicle.  During a search of the vehicle, officers discovered illegal narcotics, drug paraphernalia, two Apple iPhones, 15 rounds of ammunition, and a stolen Glock Model 23 .40-caliber pistol.  The firearm was equipped with a machine gun conversion device and an extended 22-round capacity magazine.

    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.

    U.S. Attorney Evans praised the work of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Kenner Police Department.  The case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit of the U.S. Attorney’s Office.

    MIL Security OSI

  • MIL-OSI New Zealand: One charged following aggravated robbery and flee in Whangārei 

    Source: New Zealand Police (National News)

    One person has been taken into custody following outstanding Police work in Whangārei overnight.

    At about 5.10pm, officers spotted a vehicle which had been identified from two robberies in the Kensington and Tikipunga areas on 22 January.

    Acting Detective Senior Sergeant Shane Pilmer, Whangārei CIB, says Police signalled for the vehicle to stop in Otangarei however it failed to do so and fled from Police.

    “The vehicle was then abandoned and the occupants fled.

    “The dog unit arrived quickly, putting cordons in place and locating two people within minutes.”

    Acting Detective Senior Sergeant Pilmer says a 16-year-old was arrested and charged with aggravated robbery and unlawfully getting into a vehicle. Further charges are being considered.

    “This was an excellent example of a well-coordinated response to some dangerous behaviour within our community.

    “If you witness any unlawful behaviour please contact Police, you can report information to us by calling 111 if it is happening now or via 105 either online or over the phone if it’s after the fact.”

    The 16-year-old will appear in Whangārei Youth Court today.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Security: San Joaquin County Man Pleads Guilty for his Role in Murder-for-Hire Plot

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Jagninder Singh Boparai, 48, of Manteca, pleaded guilty today to conspiring to use interstate commerce facilities in the commission of murder-for-hire, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Boparai conspired with Ramesh Kumar Birla Jr., 45, of Dublin, and Shaminderjit Singh Sandhu, 51, of Tracy, to murder Victim 2. In February 2023, Boparai met with a person he believed to be a hitman at a Starbucks in Manteca. Unbeknownst to Boparai and his co-defendants throughout their interactions, the hitman was a confidential informant working for the FBI. Boparai told the supposed hitman that the first job involved the assault of Victim 1, and once he proved his trustworthiness, he would be given another job. The following day, Boparai met the confidential informant again and offered to pay $6,000 for the assault of Victim 1. In March 2023, in the presence of Birla and another individual, Boparai met with the confidential informant, and Boparai gave the confidential informant $1,000 as a down payment for the assault. According to court documents, after more time had passed, the confidential informant showed Boparai a staged photo of Victim 1 laying on the ground covered in bruises, dirt, and blood to indicate the assault had occurred. Boparai said he liked the photo and told the confidential informant that he had two other “jobs,” one of which involved robbing a business, and the other involved making a person “disappear.”

    According to court documents, in March 2023, Boparai met with the confidential informant to pay the confidential informant $10,000 as a down payment for the murder of Victim 2. Sandhu provided Victim 2’s address, and Boparai instructed the confidential informant that Victim 2 must disappear without any evidence remaining. Boparai then made two calls to Birla asking for Victim 2’s Facebook profile. Boparai subsequently received a Facebook profile picture of Victim 2, which he showed to the confidential informant. On March 24, 2023, Sandhu and Birla met with the confidential informant in a parking lot in Manteca. Sandhu and Birla claimed that Boparai was out of town, but Boparai was observed by surveillance remaining in a car in the same parking lot. Sandhu and Birla instructed the confidential informant to kill Victim 2 and take Victim 2’s remains to Mexico in a suitcase.

    All three defendants were arrested on March 31, 2023, and are currently in federal custody.

    This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Department of Corrections and Rehabilitation, the California Highway Patrol, the Ceres Police Department, the Dublin Police Department, Homeland Security Investigations, the Lathrop Police Department, the Modesto Police Department, the San Joaquin County Probation Office, the San Joaquin County Sheriff’s Office, the Stanislaus County District Attorney’s Bureau of Investigation, the Stanislaus County Sheriff’s Office, the Stockton Police Department, the Tracy Police Department, the Turlock Police Department, and the U.S. Attorney’s Office for the Northern District of California. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.

    Boparai is scheduled to be sentenced on May 8, 2025, by U.S. District Judge Daniel J. Calabretta. He faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    The remaining two defendants are scheduled for a further status conference on April 10, 2025. If convicted, they each face the same penalties as Boparai. As to these two co-defendants, the charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

    MIL Security OSI

  • MIL-OSI Security: Three Kodiak residents indicted for drug trafficking related to 2022 fatal fentanyl overdose

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment this week charging three Kodiak residents with drug trafficking crimes in Alaska, including distributing fentanyl which resulted in a fatal overdose.

    According to court documents, between February 2022 and July 2023, Ashley Katelnikoff, 37 and Gerry Pugal, 37, allegedly conspired together to distribute and possess with the intent to distribute over 400 grams of fentanyl and over 500 grams of a mixture containing methamphetamine, heroin and cocaine.
    Court documents further allege that on or about Aug. 25-26, 2022, Katelnikoff distributed fentanyl as part of the conspiracy, which resulted in the death of a victim.

    The indictment also alleges that between Nov. 21-29, 2022, Pugal and Kalani Coyle, 32, attempted to possess with intent to distribute over 400 grams of a fentanyl mixture and over 50 grams of a mixture containing methamphetamine, heroin and cocaine.

    Katelnikoff is charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances resulting in death and one count of distribution of fentanyl resulting in death. Pugal is charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances resulting in death and one count attempted possession of a controlled substance with intent to distribute. Coyle is charged with one count of attempted possession of a controlled substance with intent to distribute. The defendants will make their initial court appearance on a later date before a U.S. Magistrate Judge of the U.S. District Court for the District of Alaska. If convicted, Katelnikoff and Pugal face between 20 years to life in prison, and Coyle faces 10 years to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
    U.S. Attorney S. Lane Tucker for the District of Alaska and Special Agent in Charge David Reames of the Drug Enforcement Administration (DEA) Seattle Division Office made the announcement.

    The DEA Seattle Division Office and Anchorage District Office, with significant assistance from the U.S. Postal Inspection Service Anchorage Domicile, IRS Criminal Investigation Seattle Field Office, Alaska State Troopers and the Kodiak Police Department, are investigating the case.

    Assistant U.S. Attorneys Alana Weber, Chris Schroeder and Stephan Collins are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Colorado Springs Man Sentenced To 13 Years For Being A Felon In Possession of a Firearm

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Lemich Riddle, 27, Colorado Springs, was sentenced to 156 months in federal prison after being found guilty of being a felon in possession of a firearm.

    According to the facts established at trial, on November 1, 2022, officers in Colorado Springs located Riddle, who had an outstanding warrant for his arrest.  Colorado Springs Police Department SWAT team officers took him into custody as he was driving back to his apartment.  In his car, officers found six firearms. Riddle has a prior felony conviction that prohibits him from possessing firearms.

    “We will always prosecute dangerous felons who possess weapons,” said United States Attorney Matt Kirsch. “This sentence reflects the seriousness of this defendant’s continued violation of the law.

    “CSPD strives for excellence in every investigation, and those around the illegal possession of firearms are no different,” said Colorado Springs Police Chief Adrian Vasquez. “This case highlights how the quality work of our investigators can be amplified by our partnership with federal authorities, resulting in significant sentencing that holds individuals accountable in meaningful ways that also make our community safer.”

    United States District Court Judge Regina M. Rodriguez presided over the sentencing. The Bureau of Alcohol, Tobacco, and Firearms, and the Colorado Springs Police Department handled the investigation. The Violent Crime and Immigration Section of the United States Attorney’s Office handled the prosecution.

    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.

    Case Number: 23-cr-00051-RMR

    MIL Security OSI

  • MIL-OSI New Zealand: Police locate trove of stolen items in search warrant following air ambulance burglary

    Source: New Zealand Police (District News)

    Attributable to Constable Ashley Wilson:

    Police investigating the burglary of an air ambulance helicopter in Mosgiel have located a trove of stolen items from several other burglaries.

    As a result of ongoing enquiries into the air ambulance helicopter burglary on 12 January, Police executed a search warrant at a Dunedin address yesterday afternoon.

    The recovered stolen items are believed to have been taken during the burglaries of multiple commercial and residential properties in early January this year.

    A bag containing medical equipment was found in the large amount of stolen property, and it is believed all items in the bag have been recovered.

    Some property has been identified from stores including Torpedo Seven, Off the Chain Bike Shop, Chisholm Park Golf Shop, Cash Converters, and 2Degrees. Many other stolen items are yet to be identified and returned to their respective stores.

    A 31-year-old man was arrested in Dunedin on 15 January in relation to the burglary of the air ambulance helicopter and two other burglaries.

    After the results of the search warrant, further charges are likely.

    The 31-year-old man is due to reappear on Tuesday 4 February in Dunedin District Court.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Asia-Pac: Section of road within frontier closed area near Lin Ma Hang Village in Sha Tau Kok opens today (with photos)

    Source: Hong Kong Government special administrative region

    Section of road within frontier closed area near Lin Ma Hang Village in Sha Tau Kok opens today (with photos)
    Section of road within frontier closed area near Lin Ma Hang Village in Sha Tau Kok opens today (with photos)
    ******************************************************************************************

         The Government has, with effect from today (January 24), opened a specified section of road within the frontier closed area (FCA) near Lin Ma Hang Village in Sha Tau Kok, by exempting the requirement to apply for a closed area permit for the public travelling by green minibus passing through this section of road, with a view to facilitating travel for members of the public and tourists to Lin Ma Hang Village and Robin’s Nest Country Park.     A spokesman for the Security Bureau stated, “Robin’s Nest Country Park was established in November last year. Having considered public views on opening the relevant section of road within the FCA near Lin Ma Hang Village and after careful study of the feasibility, the Government decided to implement special arrangements to open the relevant road portion.”     The Hong Kong Police Force published in the Gazette today that, pursuant to section 38A(1) of the Public Order Ordinance, the requirement to apply for a closed area permit would be exempted for any person travelling to and from Lin Ma Hang Village by green minibus passing through the road within the FCA between Wang Lek and the entrance of Lin Ma Hang Village. Starting from today, members of the public and tourists can take green minibus No. 59K (Sheung Shui Station – Lin Ma Hang) from Sheung Shui MTR Station to reach Lin Ma Hang Village through the relevant section of road within the FCA. After alighting, members of the public can visit tourist attractions such as MacIntosh Forts and Lin Ma Hang Lead Mine directly via the Lin Ma Hang Country Trail and can continue towards the direction of Sha Tau Kok via the Robin’s Nest Country Trail to enjoy the scenery around Yan Chau Tong and Shenzhen Wutong Mountain.      “We hope this measure can facilitate visits by members of the public and tourists to Robin’s Nest Country Park and nearby areas for sightseeing and experiencing Hong Kong’s rich geological features and historical heritage,” the spokesman said. The spokesman added that this exemption is only applicable to persons travelling by green minibus through the relevant section of road within the FCA and does not apply to private vehicles, taxis or other vehicles without a valid closed road permit, or to members of the public using other means of travel such as walking or cycling.     “In fact, there are various ways to visit Robin’s Nest Country Park, not limited to the above road within the FCA. Members of the public and tourists may choose other transportation means and routes, including New Territories green minibus No. 55K (Sheung Shui Station – Sha Tau Kok), KMB bus No. 78K (Sheung Shui Station – Sha Tau Kok), or KMB bus No. 277A (Lam Tin Station – Sha Tau Kok), to arrive at the Tam Shui Hang stop of Sha Tau Kok Road (Shek Chung Au), and then to the entrance of the Lin Ma Hang Country Trail through Shan Tsui Village Road. Public transport operators will closely monitor passenger demand and reserve sufficient vehicles and manpower to enhance frequency according to actual passenger growth,” the spokesman said.     For more information on Robin’s Nest Country Park, please visit the Agriculture, Fisheries and Conservation Department’s website (www.afcd.gov.hk) or the Enjoy Hiking website (www.hiking.gov.hk).

     
    Ends/Friday, January 24, 2025Issued at HKT 9:01

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI New Zealand: Road closed, SH2, Ormond

    Source: New Zealand Police (District News)

    Matawai Road/SH2 is closed following a serious crash in Ormond this afternoon.

    Police were alerted to a two vehicle crash near Hatten Lane at around 1.10pm.

    Initial enquiries suggest there are injuries.

    The road is closed while the Serious Crash Unit examine the scene.

    Southbound traffic has diversions however it is not suitable for large trucks. There are no diversions for northbound traffic.

    Motorists are advised to avoid the area, use alternate routes and expect delays.

    ENDS

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Appeal for information: burglaries, Rolleston

    Source: New Zealand Police (District News)

    Attribute to Senior Sergeant Rachel Walker, Area Response Manager, Canterbury Rural South:

    Rolleston Police investigating reports of burglaries from residential addresses in recent weeks would like to hear from anyone who may have information that could help.

    Three separate incidents have been reported since the 1 January this year.

    Among the items that were stolen were a number of military medals, including a Pacific Star medal, distinctive jewellery and a go-kart. Police are appealing for any information that could reunite these items with their rightful owners.

    If you have any information that could help our enquiries, and you have not yet spoken to Police, please update us online now or call 105.

    Please use the reference number 250123/2449.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    We would also like to remind people to keep their homes as safe as possible if they’re going away this summer.

    Lock up doors and windows and ask a neighbour to check on your home regularly. Consider investing in an alarm system and sensor lights.

    Also ensure you have someone trusted to clear your mail and any other items that may be delivered. If you see any suspicious behaviour, please call 111 immediately.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Australia: Arrest – Domestic violence and firearms offences – Johnson

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force have arrested a 30-year-old male in relation to domestic violence offences on Thursday afternoon.

    Around 10am Thursday, police received intelligence that a male who was allegedly involved in a domestic violence assault the previous day, Wednesday 22 January 2025, was in possession of a firearm and driving through the Palmerston area.

    Territory Safety Division (TSD) members attended the male’s residence on Tarakan Court, established a cordon, and the 30-year-old male was arrested. During a lawful search of the unit, officers located and seized a quantity of illicit substances.

    A subsequent search of the offender’s vehicle located a firearm and ammunition, which were also seized.

    The firearm was not used during either incident.

    The offender remains in police custody, with charges expected to follow. Investigations are ongoing.

    If you or anyone you know is experiencing domestic or family violence, please reach out on 131 444 or, in an emergency, call 000. You can also anonymously report through Crime Stoppers on 1800 333 000.

    MIL OSI News

  • MIL-OSI Australia: Stoodley man charged over evade, hooning

    Source: Tasmania Police

    Stoodley man charged over evade, hooning

    Friday, 24 January 2025 – 1:30 pm.

    A 19-year-old Stoodley man has been charged in relation to evade police and hooning matters that occurred in the Kentish area on two occasions in January.
    On Saturday 18 January, members of Latrobe Police Station were on mobile patrol on Buelah Road, Stoodley, when they observed a grey Ford Falcon Sedan conducting a large burn out.
    Police attempted to intercept the vehicle, when the driver evaded police.
    A search warrant was subsequently executed at a residence in Stoodley, where the vehicle was located.
    The 19-year-old driver was charged with multiple offences and bailed to appear in the Devonport Magistrates Court in April.
    The man’s vehicle was clamped for a period of 28 days.
    As part of the investigation, the man was also charged in relation to a separate hooning matter on Railton Road and Native Rock Road at Railton on New Year’s Day.
    Sergeant Jeremy Williams said police remained committed to road safety and continued to conduct high-visibility patrols.  
    “It is disappointing when drivers not only put their own lives at risk, but the lives of other road users,” he said.
    “Tasmania Police has zero tolerance when it comes to hooning offences and this type of driving behaviour is unacceptable.
    Anyone with information or cash cam footage should contact Latrobe Police on 131 444 or Crime Stoppers Anonymously on 1800 333 000 or online at crimestopperstas.com.au

    MIL OSI News

  • MIL-OSI Australia: Arrest – Domestic violence and firearm offences – Johnson

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force have arrested a 30-year-old male in relation to domestic violence offences on Thursday afternoon.

    Around 10am Thursday, police received intelligence that a male who was allegedly involved in a domestic violence assault the previous day, Wednesday 22 January 2025, was in possession of a firearm and driving through the Palmerston area.

    Territory Safety Division (TSD) members attended the male’s residence on Tarakan Court, established a cordon, and the 30-year-old male was arrested. During a lawful search of the unit, officers located and seized a quantity of illicit substances.

    A subsequent search of the offender’s vehicle located a firearm and ammunition, which were also seized.

    The firearm was not used during either incident.

    The offender remains in police custody, with charges expected to follow. Investigations are ongoing.

    If you or anyone you know is experiencing domestic or family violence, please reach out on 131 444 or, in an emergency, call 000. You can also anonymously report through Crime Stoppers on 1800 333 000.

    MIL OSI News

  • MIL-OSI Security: Federal Jury Finds Hopkinsville, Kentucky Man Guilty of Methamphetamine and Fentanyl Distribution Conspiracy and Money Laundering

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

    Paducah, KY – Today, following a three-day trial, a federal jury convicted a Hopkinsville, Kentucky, man of conspiring to possess with the intent to distribute methamphetamine and fentanyl, as well as seven counts of money laundering.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Postal Inspector in Charge Lesley Allison, of the USPIS Pittsburgh Division, Special Agent in Charge Karen Wingerd, of the Internal Revenue Service Criminal Investigations Cincinnati Field Office, Special Agent in Charge Shawn Morrow of the Department of Alcohol, Tobacco, Firearms, and Explosives Louisville Field Division, and Chief Jason Newby of the Hopkinsville Police Department made the announcement.

    According to court documents and evidence presented at trial, between May 20, 2020, and January 22, 2022, Robert Blaine, 46, of Hopkinsville, Kentucky conspired with Roderick Tutt and Jessica Ochoa to possess with the intent to distribute over 50 grams of methamphetamine and over 400 grams of a fentanyl mixture. During that time frame, Blaine wired money to Ochoa as payment for the drugs and in furtherance of the overall conspiracy. Blaine also mailed a box containing $36,960 in U.S. currency to Ochoa that he obtained from proceeds of illegal drug sales. On January 21, 2022, Blaine arranged for Tutt to travel to Arizona to pick up fentanyl and methamphetamine from OchoaTutt was supposed to bring the drugs back to Blaine in Hopkinsville. Tutt was arrested on the way back to Hopkinsville with 2,059 fentanyl pills and approximately 8 kilograms of methamphetamine.     Blaine has numerous prior drug trafficking convictions.

    On July 20, 2023, Roderick Tutt, 36, of Hopkinsville, Kentucky, and Jessica Ochoa, 40, of Phoenix, Arizona pled guilty to conspiring with Blaine to possess with the intent to distribute over 50 grams of methamphetamine and 400 grams of a mixture and substance containing fentanyl. Ochoa also pled guilty to seven counts of money laundering. Tutt and Ochoa are scheduled for sentencing on March 25, 2025, before a United States District Judge for the Western District of Kentucky.

    Blaine is scheduled for sentencing on May 5, 2025, and remains in federal custody pending sentencing. He faces a mandatory minimum sentence of 25 years and a maximum sentence of life in prison. A federal district court judge will determine the sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case was investigated by the DEA Paducah Post of Duty, the United States Postal Inspection Service, the Internal Revenue Service Criminal Investigations Division, ATF – Louisville Division, and the Hopkinsville Police Department, with assistance from the FBI Louisville Field Division, the Tonto Apache Police Department, and the DEA – Phoenix Division.  

    Assistant United States Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case with assistance from paralegal Cristy Crockett.

    This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    ###

    MIL Security OSI

  • MIL-OSI Australia: SA Police to conduct three road safety operations during Australia Day long weekend

    Source: South Australia Police

    South Australia Police will conduct three road safety operations during the Australia Day long weekend, bringing a strong police presence focused on targeting road safety offences statewide.

    Traffic Services Branch Officer in Charge Superintendent Shane Johnson warns road users not to take risks on the road.

    “Police will have a strong presence across South Australia with Operation Safe Long weekend, Operation Safe Hills and Operation Stop Drink Drug Drive,” said Superintendent Johnson.

    “The Australia Day long weekend has historically marked a busy season on South Australian roads with people commuting for holidays and traveling to events.

    “In addition, the Tour Down Under is still attracting an increased number of cyclists on the roads.

    “Our long weekend operations will cover proactive detection activities for drink and drug driving, speeding, distracted driving and illegal mobile phone use, non-use of seatbelts and dangerous driving.

    “Drivers should share the road with cyclists safely by checking blind spots frequently, signal clearly and early, respect bike lanes and maintain a safe distance from cyclists.

    “Road safety offenders risk heavy penalties, but more importantly, they risk the loss of life or serious injury – a lasting tragedy for the families and communities left behind. It’s imperative we do our part to keep roads safe for ourselves and others.”

    During the 2024 Australia Day long weekend there was one life lost and 14 serious injuries.

    Visit SA Police website for long weekend safety tips:

    MIL OSI News

  • MIL-OSI Australia: Visible police presence for Australia Day

    Source: South Australia Police

    Police will have a strong presence in the city on Sunday to ensure community safety as six major events coincide.

    Police have been working with event organisers within the Adelaide CBD with the bulk of events taking place between Elder Park, King William Road and Victoria Square.

    Commissioner of Police Grant Stevens said tens of thousands of people are expected in the city throughout the day.

    “Police will have additional resources to ensure public safety and the capacity to boost numbers if needed,” Commissioner Stevens said.

    “Everyone has the right to participate in these activities safely and police will have a highly visible presence in all parts of the city and North Adelaide to ensure this occurs.

    “While SAPOL supports the right for peaceful protest and freedom of expression, police will have zero tolerance for anti-social, racist or violent behaviour.

    “For those events which have not been planned in conjunction with police, any inflammatory conduct or criminal offending will be dealt with quickly to ensure public safety.”

    Starting the day with a Morning of Mourning at Elder Park from 7:30am the Women’s Tour Down Under (TDU) race will kick off nearby on King William Road at 10am. Survival Day 2025 events will be held at Victoria Square, with a march down King William Street at 11 and events continuing at the Square. The Men’s TDU will be held from 1:30pm and Aus Lights on the River, including the Respecting Country Parade will begin at 5pm.

    “Many of the events will occur in the Declared Public Precinct, meaning police can conduct a metal detector search of a person and any property in their possession for the presence of weapons,” Commissioner Stevens said.

    Police also have the power to:

    • carry out general drug detection in relation to any person within the precinct,
    • order a person or group posing a risk to public safety to leave the declared public precinct
    • ban a person who commits an offence of a kind that may pose a risk to public safety and order or behaves in an offensive or disorderly manner within the precinct (for up to 24 hours).
    • remove children from the declared public precinct who are in danger of physical harm or abuse, behaving in an offensive or disorderly manner, or otherwise committing or about to commit an offence.

    Road closures will be in place to ensure the safety of pedestrians and cyclists, so motorists are encouraged to check www.traffic.sa.gov.au

    MIL OSI News

  • MIL-OSI Security: Suspect Wanted on Double Homicide and Failure to Appear on Drug Charges Arrested in New York City

    Source: US Marshals Service

    Martinsburg, WV – On June 5, 2024, a warrant was issued out of Berkeley County for Manuel Ernest Watson Gordon,33, of Hagerstown, Maryland. The warrant charged Watson Gordon with failure to appear on charges of distribution of Fentanyl and Cocaine.

    The charges were a result of an undercover purchase of narcotics in September of 2023 conducted by the Eastern Panhandle Drug and Violent Crimes Task Force.

    On July 26, 2024, the Berkeley County Prosecutor’s Office requested the assistance of the U.S. Marshals Mountain State Fugitive Task Force in apprehending Watson Gordon. Investigators quickly learned Watson Gordon was wanted by the Hagerstown Police Department in Maryland for a double homicide. The charges stem from a shooting on Washington Street in July of 2024.

    The task force searched for Watson Gordon in West Virginia, Pennsylvania and Maryland. At the end of 2024, information was developed Watson Gordon may have returned to New York where his family was originally from. The USMS requested the assistance of the Marshals Service New York and New Jersey Regional Fugitive Task Force to help locate Manuel Watson Gordon.

    On January 23, 2025, members of the task force located and arrested Manuel Watson Gordon in the unit block of Main Street, Yonkers, New York without incident.

    “Federal, and local law enforcement agencies in West Virginia, Maryland and New York working together were able to develop a location for this violent offender,” said Acting U.S. Marshal Terry Moore. “This arrest is a great example of how the Marshals Service’s partnerships with state and local agencies give these fugitives no place to hide.”

    Agencies involved in the search for Watson Gordon were: U.S. Marshals Service, Berkeley County Sheriff’s Office, Hagerstown Police Department, Martinsburg Police Department, and the Eastern Panhandle Drug and Violent Crimes Task Force.

    Watson Gordon is currently being held in Yonkers, New York and will be extradited to West Virginia and Maryland. Additional information on this case may be obtained from the Berkeley County Prosecutor’s Office in Martinsburg, West Virginia, or the Hagerstown Police Department in Maryland.

    MIL Security OSI

  • MIL-OSI Security: Florida Homicide Suspect Captured in Vail

    Source: US Marshals Service

    Denver, CO – The U.S. Marshals Service’s Colorado Violent Offender Task Force (COVOTF), along with the Vail Police Department, located and arrested a Florida homicide suspect Wednesday evening in Vail.

    Aldo Armijos-Castillo, 32, is wanted by the Manatee County (FL) Sheriff’s Office on a felony arrest warrant for murder by person engaged in burglary in connection to a Dec. 26, 2024 home invasion in Bradenton, Florida that left one man dead. A warrant for Armijos-Castillo’s arrest in that case was issued on Jan. 6. 

    Investigators with the U.S. Marshals Service’s Florida-Caribbean Regional Fugitive Task Force in Tampa recently developed information indicating Armijos-Castillo had fled Florida and was traveling to California. On Jan. 22, that information was relayed to the U.S. Marshals Service’s Colorado Violent Offender Task Force who picked up the investigation. COVOTF investigators learned Armijos-Castillo was travelling by bus westbound on I-70, but was delayed due to a large traffic accident near Vail.

    COVOTF Task Force Officers from the Colorado Bureau of Investigation in Grand Junction then contacted the Vail Police Department (VPD) for assistance. VPD officers along with members of their SWAT team were able to locate and positively identify Armijos-Castillo and safely take him into custody.

    Armijos-Castillo was transported to the Eagle County Jail where he was booked on the outstanding homicide warrant from Florida. He is currently awaiting extradition.

    The success of this arrest represents a culmination of extensive cooperative investigative efforts between the U.S. Marshals Florida-Caribbean Regional Fugitive Task Force, U.S. Marshals Colorado Violent Offender Task Force, Colorado Bureau of Investigation, Vail Police Department, Colorado State Patrol, and Manatee County Sheriff’s Office. 

    The Colorado Violent Offender Task Force is a multi-jurisdictional fugitive task force that targets the most violent offenders to include those wanted for murder, assault, sex offenses, and other serious offenses throughout the state and country.  Nationally, the U.S. Marshals Service fugitive programs are carried out with local law enforcement in 94 district offices, 58 local fugitive task forces, eight regional task forces, as well as a growing network of offices in foreign countries.     

    Tips can be submitted to the U.S. Marshals Service directly and anonymously by downloading the USMS Tips App to your Apple or Android device. You can also follow the latest news and updates about the U.S. Marshals Service on X (previously Twitter): @USMSDenver.

    MIL Security OSI

  • MIL-OSI Australia: Tasmania Police launches Taskforce Raven, targeting youth crime and recidivist offenders across the Northern District.

    Source: Tasmania Police

    Tasmania Police launches Taskforce Raven, targeting youth crime and recidivist offenders across the Northern District.

    Friday, 24 January 2025 – 3:58 pm.

    Tasmania Police is launching a new taskforce in the Northern District, proactively targeting crime reduction, recidivist and youth offenders.
    Taskforce Raven will commence on Monday 3 February with members to be based out of Launceston Police Headquarters.
    Northern District Commander Marco Ghedini said while the taskforce will proactively focus on youth and recidivist offenders, police will continue to conduct routine high-visibility patrols across the district.
    “Everyone deserves to feel safe in our community, and we know that there is a small number of people who are responsible for the majority of crime committed. This taskforce will actively target recidivist offenders,” he said.
    “We have seen previous success in the district with Taskforce Viper, and we are confident we will continue to see that same success through Taskforce Raven.”
    “We know there have been concerns in the community about youth crime, and anti-social and unlawful behaviour, particularly within the CBD. This task force is one of a number of strategies that should provide the community with reassurance that we are continuing to proactively target known offenders to make our community safer for everyone.”

    MIL OSI News

  • MIL-OSI Asia-Pac: Marine traffic control and safety measures to be followed at Lunar New Year Fireworks Display

    Source: Hong Kong Government special administrative region

    Marine traffic control and safety measures to be followed at Lunar New Year Fireworks Display
    Marine traffic control and safety measures to be followed at Lunar New Year Fireworks Display
    ******************************************************************************************

         With regard to the 2025 Lunar New Year Fireworks Display to be held on January 30, the Marine Department (MD) will implement marine traffic control and strengthen the inspection of spectator vessels on the event day to ensure that safety requirements are met.         A Closed Area in the waters off the Hong Kong Convention and Exhibition Centre in Wan Chai, where barges for the fireworks display are to be anchored, will be established from 2pm to about 10.30pm on the event day. A Restricted Area will be established in the Central Harbour from 7pm to about 9pm on the event day. Other than authorised vessels, no vessels will be allowed to enter these two areas. Scheduled ferry vessels with permission may continue services until 7.40pm.      Spectator vessels may stay inside the Specified Area, excluding the Restricted Area and the Closed Area, for viewing from 6pm to 9pm (the specified period) on the event day. To enhance marine safety during this major event at sea, coxswains of spectator vessels in the Specified Area during the specified period must ensure that children on board are accompanied by an adult and wear a lifejacket at all times. Coxswains must also keep a passenger and crew list on board for emergency purposes. The MD will step up vessel inspections. If any vessel fails to meet these requirements, the department will initiate prosecution.      In addition, to ensure that vessels disperse in an orderly manner, the Eastern and Western Cordon Lines of the Restricted Area will be lifted in stages after the event. The Western Cordon Line will be lifted first at about 9pm. Spectator vessels behind the Western Cordon Line and those wishing to move east must follow the instructions of officers from the MD and the Police at the scene. The Eastern Cordon Line will be lifted later, depending on traffic conditions in Victoria Harbour. It is anticipated that the Restricted Area will be lifted by about 9.15pm on the event day.      For landside crowd control, the public landing steps No. 4 to 6 at Kowloon Public Pier will be closed temporarily from 6am to midnight, and the public landing steps No. 1 to 3 will be closed temporarily from 6pm to about 9pm. Other public landing steps within the Restricted Area will be closed temporarily from 6.30pm to about 9pm. Buffer zones at Kowloon Public Pier, Kwun Tong Public Pier and Central Piers 9 and 10 will be established immediately after the event for the safe and orderly disembarkation of passengers.      Officers from the MD and the Police will also maintain order at major landing facilities after the event. To ensure smooth disembarkation, coxswains and crew members should remind passengers to pack their personal belongings early before the vessels arrive alongside the landing steps and assist passengers in disembarking. Coxswains and passengers should follow the instructions of the MD and the Police at the scene.      The MD and the Marine Police will also strengthen law enforcement, especially concerning life-saving appliances, speeding and overloading. Coxswains and persons-in-charge of vessels should check again and reconfirm that the operating licence, the certificate of survey and the third-party risk insurance are valid before setting sail, and that relevant crew members are not under the influence of alcohol or drugs.      MD Notice No. 14 of 2025 on marine traffic control and safety measures has been issued and is available for viewing on the MD’s website (www.mardep.gov.hk).

     
    Ends/Monday, January 27, 2025Issued at HKT 16:37

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Economics: skainetsystems.com: BaFin investigates the company Cermak LLC

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Cermak LLC and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website skainetsystems.com without the required authorisation. The company is not supervised by BaFin.

    Banking business and financial services may only be offered in Germany with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on whether particular companies have been authorised by BaFin can be found in BaFin’s database of companies.

    The information provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics

  • MIL-OSI Russia: Financial news: Three deposit auctions of the PPC “TERRITORIAL DEVELOPMENT FUND” will take place on 27.01.2025

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

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

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    https://www.moex.com/n77141

    Category24-7, MIL-AXIS, Moscow, Moskov Stotsk Exchange, Russians savings, Russians Federal, Russians Language, Russian economy

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    Date of the deposit auction 01/27/2025
    Placement currency RUB
    Maximum amount of funds placed (in placement currency) 5,523,000,000.00
    Placement period, days 22
    Date of deposit 01/27/2025
    Refund date 02/18/2025
    Minimum placement interest rate, % per annum 21.00
    Conditions of imprisonment, urgent or special Urgent
    Minimum amount of funds placed for one application (in placement currency) 5,523,000,000.00
    Maximum number of applications from one Participant, pcs. 1
    Auction form, open or closed Open
    Basis of the Treaty General Agreement
     
    Schedule (Moscow time)
    Preliminary applications from 11:30 to 11:40
    Applications in competition mode from 11:40 to 11:45
    Setting a cut-off percentage or declaring the auction invalid until 11:55
       
    Additional terms  

    MIL OSI Russia News

  • MIL-OSI Asia-Pac: Crowd safety management measures and special traffic arrangements for Che Kung Festival

    Source: Hong Kong Government special administrative region

         Police will implement crowd safety management measures and special traffic arrangements to facilitate worshippers visiting Che Kung Temple in Sha Tin during the Che Kung Festival period.

    Crowd safety management measures
    ——————————–

         A large crowd is anticipated to visit Che Kung Temple and Che Kung Festival Fair during the Lunar New Year period. Depending on the crowd conditions, one-way pedestrian flow may be implemented at MTR Tai Wai Station and in the vicinity of Che Kung Temple, including Che Kung Miu Road and Chui Tin Street, between 11pm on January 28 and 8pm on Feberuary 2 to ensure public order and safety. Members of the public are urged to observe order and be patient while waiting in a queue.

    Special traffic arrangements
    —————————-

    A. Road closure

         The following roads will be closed from 8pm on January 28 to 8pm on February 2:

    – The slow lane of westbound Che Kung Miu Road between Sha Tin Tau Road and Chui Tin Street;
    – The right-turn lane of westbound Che Kung Miu Road between Chui
    Tin Street and near Che Kung Temple;
    – The slow lane of northbound Chui Tin Street between Che Kung Miu
    Road and the entrance of Sun Chui Estate near Sun Fong House; and
    – The slow lane of southbound Chui Tin Street between Che Kung Miu
    Road and the entrance of Sun Chui Estate near Sun Fong House.

    B. Traffic diversions

         The following traffic diversions will be implemented from 8pm on January 28 to 8pm on February 2:

    – Traffic along westbound Che Kung Miu Road cannot turn left to Chui Tin Street;
    – Traffic along westbound Che Kung Miu Road cannot turn right to the private road of The Wai;
    – Traffic along southbound Chui Tin Street cannot turn left to the road leading to the public car park at Chui Tin Street near Che Kung Temple;
    – Traffic along northbound Chui Tin Street cannot turn right to the road leading to the public car park at Chui Tin Street near Che Kung Temple;
    – Traffic along southbound Chui Tin Street cannot turn right to the entrance of Sun Chui Estate near Sun Fong House;
    – Traffic along northbound Chui Tin Street cannot go straight to the private road of The Wai;
    – Traffic along westbound Che Kung Miu Road heading for southbound Chui Tin Street and the private road of The Wai will be diverted via westbound Che Kung Miu Road, roundabout and eastbound Che Kung Miu Road;
    – Traffic along southbound Chui Tin Street heading for the entrance of Sun Chui Estate near Sun Fong House will be diverted via southbound Chui Tin Street, westbound Chui Tin Street, roundabout, eastbound Chui Tin Street and northbound Chui Tin Street; and
    – Traffic along northbound Chui Tin Street heading for the private
    road of The Wai will be diverted via westbound Che Kung Miu Road, roundabout and eastbound Che Kung Miu Road.

    C. Cycle track closure

         The following cycle tracks will be closed from 8pm on January 28 to 8pm on February 2:

    – The cycle track along Tsuen Lam Road between Tai Wai Road and the western riverside of Shing Mun River Channel;
    – The cycle track along the western riverside of Shing Mun River
    Channel between Tai Wai Soccer Pitch and Che Kung Miu Road;
    – The cycle track along the eastern riverside of Shing Mun River
    Channel between Tai Wai Soccer Pitch and Man Lai Court;
    – The cycle track connecting the eastern and western riverside of Shing Mun River Channel near Block 1 of Man Lai Court;
    – The cycle tracks along both sides of Che Kung Miu Road between
    Chui Tin Street and Sha Tin Tau Road;
    – The cycle track inside the subway system at the junction between Che Kung Miu Road and Chui Tin Street;
    – The cycle track inside the subway system at the junction between Che Kung Miu Road and Sha Tin Tau Road;
    – The cycle track along southern kerbside lane of Che Kung Miu Road between Chui Tin Street and Island School Tai Wai; and
    – The cycle tracks along both sides of Chui Tin Street between Che Kung Miu Road and the unnamed road leading to public car park near Che Kung Temple.

         During the cycle track closure period, cyclists may use the cycle track along the northern riverside of Shing Mun River Channel between Lion Rock Tunnel Road and Shing Wan Road commuting to and from Sha Tin.

    D. Suspension of car parks

         The public car park at Chui Tin Street near Che Kung Temple will be suspended from 6am on January 28 to 8pm on February 2, and from 7am to 6pm daily on February 8, 9, 15 and 16, except for vehicles with permit.

         The public car park at Chui Tin Street near Greenview Garden will be suspended from 6am on January 28 to 8pm on February 2, except for vehicles with permit.

         Members of the public are advised to make use of public transport to visit Che Kung Temple and Che Kung Festival Fair.

         During the implementation of the special traffic arrangements, any vehicles found illegally parked within the precincts mentioned above will be towed away without prior warning, and may be subject to multiple ticketing.

         Police will implement the above arrangements subject to traffic and crowd conditions in the area. Members of the public are advised to exercise tolerance and patience and take heed of instructions of the Police on site.

    MIL OSI Asia Pacific News

  • MIL-OSI New Zealand: Name Release, Fatal crash, Winton Lorneville Highway

    Source: New Zealand Police (District News)

    Police can now confirm the name of the woman who died following a two-vehicle crash on Winton Lorneville Highway, Tuesday 21 January.

    She was Thachawalai Youngdaeng of Thailand.

    Our thoughts are with her family and loved ones at this difficult time.

    Enquiries into the circumstances of the crash are ongoing.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Detectives investigating a rape in Westminster release E-FIT of man they want to identify

    Source: United Kingdom London Metropolitan Police

    Detectives investigating a rape in Westminster have released an E-FIT image of a man they are working to identify.

    On Tuesday, 14 June 2022, a woman reported walking alone along Bradiston Road, W9, when a car, believed to be a dark coloured Audi A3, stopped at the junction ahead of her.

    An unknown man pushed the woman from behind into the vehicle, then drove away with her inside before raping her.

    After the assault the woman was pushed back out of the vehicle not far from where she’d been picked up.

    The incident happened at 21:00hrs one evening in March 2022.

    Detectives have released an e-fit of the man they urgently need to trace.

    He was described as speaking with a Jamaican accent and believed to be in his late 30s, tall with short dreadlocks, and a significant facial scar.

    Detective Constable, Leon Riley, from the policing team covering Westminster, said:

    “If you recognise the man in the image please contact us without delay.

    “We have been carrying out extensive enquiries since the incident and we continue to support the victim who, as far as possible, has been trying to live her life as normal since it happened.

    “It was a horrifying ordeal for her and we thank her for supporting the investigation to trace the man responsible for assaulting her, and now helping us build an e-fit of the suspect.

    “Women should be able to walk alone without fear and we are dedicated to protecting women and girls from predatory offenders such as this.

    “Anyone who recognises the man, or has information, please contact police on 101 quoting 6533840/22.

    “Or, to remain completely anonymous call the independent charity Crimestoppers on 0800 555 111 or visit crimestoppers-uk.org.”

    MIL Security OSI

  • MIL-OSI New Zealand: Curtain lifted on illegal cannabis operation

    Source: New Zealand Police (National News)

    Attributable to Sergeant Adam Elder, Alexandra Police:

    A man is before the courts after the curtain was lifted on his cannabis growing operation in Roxburgh, Central Otago.

    On Friday 17 January Police executed a search warrant at a Roxburgh house, and inside Police located five indoor tents which housed 12 mature cannabis plants.

    Alongside the plants, a quantity of already dried-out cannabis was located packaged, which Police will allege was ready for distribution.

    Three high-powered air rifles were also located at the address and have since been seized, as he was not permitted to be in possession of them.

    A 55-year-old man has been charged with possession of cannabis for supply, cultivating cannabis, and possessing equipment to cultivate cannabis, and is due to reappear in the Alexandra District Court on Thursday 30 January.

    In another search on the same day, at a different property in Roxburgh, Police located a large amount of drug paraphernalia, including utensils believed to be used for smoking methamphetamine, in a house bus. Inquiries are ongoing.

    Police have been and will continue to work hard to identify and locate those involved in the illegal supply of drugs, and work with our community to address the underlying drivers of demand

    If you have any information that may assist Police in identifying those involved in the illegal supply of drugs please contact Police.

    You can contact us on 111 if it is happening now, or via 105 either online or over the phone.

    Alternatively you can report information anonymously via Crimestoppers on 0800 555 111.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News