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In this photo released by the Spanish Police on Saturday March 24, 2012 a tattoo in the form of a bar code is seen on the wrist of a woman in this hand out photo. Spain´s Interior Ministry says police have arrested 22 persons of Romanian nationality on suspicion of using violence to force women into prostitution and tattooing them with bar codes as a sign of ownership. Officers freed one 19-year-old woman who had been beaten, held against her will and tattooed with a bar code and an amount of money which investigators believe was the debt the gang wished to extort before freeing her. The women were tattooed on their wrists, and the freed woman had the sum 2,000 euro ($ 2,650) etched onto her skin. (AP Photo/Spanish Police) (AP2012)
MADRID – Police in Spain arrested 22 alleged pimps who purportedly tattooed women with bar codes as a sign of ownership and used violence to force them into prostitution.
Police are calling the gang the "bar code pimps." Officers freed one 19-year-old woman who had been beaten, held against her will and tattooed with a bar code and an amount of money — €2,000 ($2,650) — which investigators believe was the debt the gang wished to extort before releasing her.
The woman had also been whipped, chained to a radiator and had her hair and eyebrows shaved off, according to an Interior Ministry statement.
The suspects were held this morning as part of a child exploitation investigation into the cases of 24 girls aged between 11 and 16 in Oxford. The men - aged between 21 and 37 - are now being questioned on suspicion of a string of offences including causing the prostitution of young girls, trafficking, grooming and rape. They are being held in custody at an undisclosed police station. The alleged offending is believed to span more than a six-year period. Detective Superintendent Rob Mason, of Thames Valley Police, said: ''We believe we have uncovered an organised crime group who have been running a business of selling young girls for sex.
The man suspected of killing seven people in al-Qaida-linked attacks in France is dead, the French interior minister said today. The suspect died after jumping from his apartment window after police stormed his apartment following a 32 hour standoff. Claude Gueant says the suspect, who claims links to al-Qa'ida, jumped after police entered the apartment and found him holed up in the bathroom. Police and the suspect exchanged fire before Mohamed Merah died. Gueant says two policemen were injured.
Thai immigration police investigations have indicated that a 14-year-old Malaysian girl and her five Rohingya friends had taken a lift from a stranger in Malaysia near the Malaysia-Thai border before entering Thailand illegally. The six have since been rescued by the Thai police. Deputy Commander of Immigration Bureau Investigation Centre Pol Col Chartchai Lamsaeng said Wednesday, the six took the ride on a Malaysian-registered van offered by a Malaysian man near the border on March 8. The five Rohingyas comprised four boys and a girl, aged between 14 and 16. The six were friends and know each other. "They were given drinks by the man and fell asleep shortly," Chartchai, who led the investigation into the case, told Bernama here. He said, they could only remember passing through Hat Yai, Petchaburi or Nakhon Phatom and ended up at Hua Lamphong in the capital. "We are surprised how they could pass through the border checkpoint without any travel document," he said, adding it was unclear whether the teenagers intended to enter Thailand when they took the van ride. "The man even took them to a mosque in Hua Lamphong. However, it was not clear what happened to the man after that as the teenagers made their way to the Hua Lamphong Train Station." Chartchai said, some vendors near the railway station gave them money to buy train tickets to return to Malaysia. They were caught by the police at the station as they failed to produce valid travel documents and were sent to an immigration police office here, he added. The immigration police later contacted the Malaysian Embassy here. "Our investigations showed that all six were safe and not harmed or abused by the man," said Chartchai, adding that the immigration police would investigate the case under human trafficking law, which carried a penalty of between five and 10 years imprisonment. "We managed to get a sketch of the suspect based on information given by the teenagers. Thai and Malaysian police are working on this case," he said. He said the Thai authorities were trying to determine if an international crime syndicate was involved in this case. An initial news report from Malaysia stated the girl had told her mother during a telephone conversation on March 12, that she and the rest were abducted and taken into Thailand before they were rescued by the Thai authorities at the railway station on March 11.
Three African men were nabbed by Customs officials at KL International Airport for drug trafficking. Investigations revealed that each of the suspects had swallowed between 70 and 75 capsules containing methamphetamine (syabu), worth a total RM1.05mil. Two Nigerians and a Guinea national were remanded on Feb 28, said Customs Department assistant director-general (enforcement) Datuk Zainul Abidin Taib. “The three had the same modus operandi but we cannot yet determine if they had worked for the same syndicate,” Zainul told a press conference at the Customs Complex here yesterday. The first Nigerian, 30, was arrested at 7.45pm after officials found the man, who had arrived from Cairo, behaving suspiciously. An hour and a half later, his compatriot, 38, who arrived from Cameroon was also detained. The Guinea national, 37, who had arrived on the same flight, was also detained. The three had swallowed 4.23kg of drugs collectively. A separate arrest was made last Saturday, where another Nigerian, aged 34, was found with 81 packets of the drugs in his digestive tract. Zainul said the suspects had entered the country on social visit passes. “The suspects said they were promised between US$2,000 (RM6,603) and US$3,000 (RM9,095),” Zainul said.
drug mule who said she was three months pregnant gave birth at Kennedy Airport — to a stash of heroin, authorities said. Afolake Awoyemi, a Nigerian national, attracted the attention of a U.S. Customs and Border Protection inspector as soon as she waddled off Air France flight No. 6 from Paris last Wednesday. Awoyemi, 42, wearing a “loose-fitting dress” was asked whether she was pregnant, and the woman replied that she was three months along, Homeland Security special agent John Moloney stated in a complaint filed in Brooklyn Federal Court.
Two brothers who tried to flood the north-east of Scotland with heroin and cocaine have been jailed. Paul and Anthony Smith were jailed for more than five years each after they admitted transporting a "significant" amount of class-A drugs into Aberdeen and Shetland. The pair, originally from Liverpool, were sentenced at the High Court in Aberdeen on Monday after previously admitting being involved in the supply of heroin and cocaine between October 2010 and February last year. Detective Inspector Alex Dowall said: "These men were intent on flooding the streets of Aberdeen and Shetland with class-A drugs and were willing to take great risks in the process in order to turn a profit. "Ultimately though, as their sentences today prove, the risk is much greater than the potential reward." Anthony Smith, 30, was jailed for five years and seven months while his 27-year-old sibling received a sentence of five years and two months. Det Insp Dowall added: "This was a complex inquiry across two countries and three force areas and it should serve as a warning to others intent on bringing drugs into the north-east that it will not be tolerated. "Operation Limehouse is an example of Grampian Police working closely with other police forces across the UK in order to target those suspected of committing drugs offences. "It must also be said that the assistance provided by local communities in Aberdeen and Shetland in bring these individuals to justice was invaluable."
Smokers in a Northern Ireland town were puffing more illegal cigarettes than anyone else in the UK at the end of last year, research has found. Two out of every three packs bought in Newtownabbey between October and December originated from the black market, according to the study. Lisburn ranked second in the UK-wide survey commissioned by tobacco manufacturer Philip Morris, with 43% of cigarettes consumed in the city coming from illicit sources. Crawley (31.6%), Coventry (30.3%) and London (28.5%) were the next three ranked in the top five. Criminal gangs are known to target a town or city and flood it with illicit packets before moving their racket to the next location. This could account for the high levels in Newtownabbey and Lisburn last year. The Exchequer loses millions every year as a result of duty evasion on black market tobacco. According to the analysis of the last quarter of 2011, the problem is on the rise. Almost 15% of cigarettes smoked across the UK between October and December did not have duty paid, compared with just over 10% in the previous three months. The illicit trade includes counterfeit and genuine cigarettes smuggled into the UK without paying tax and ones manufactured and sold in the country without telling the taxman. Counterfeits of UK cigarette brands are manufactured mainly in the Far East, with China one of the primary sources.
Hacienda has announced it will be keeping a close eye on fiscal engineering from e-commerce firms trading on the Internet. The Agencia Tributaría will also be keeping a close watch on sportsmen and women and artists. A new anti-fraud plan also includes alerts for contraband tobacco and the Secretary of State for Hacienda, Miguel Ferra, says they expect to recover 8.171 billion more from the measures. Hacienda has been told it cannot take on staff but it can substitute one in ten of the retirees. The number of inspections on elite sportsmen will go up by 14%, there will be greater control on house rental and undeclared businesses, using evidence of electrical consumption. Hacienda is also looking more closely at people who declare themselves insolvent when they are not, when they hide their assets. The use of preventative embargoes is to be extended, and offenders who fail to pay their debts to the fiscal face prison. Hacienda has established also new agreements with fiscal authorities in Switzerland, Andorra, Pánama, Bahamas and the Dutch Antilles.
Nasir Khan had a successful accessories business, a jet-set lifestyle and reputation as a pillar of the community. But all that vanished in December when he was jailed for his part in a £250m VAT fraud. Jasper Jackson discovers how a 10-year investigation by HMRC led to his downfall At the start of 2001, Nasir Khan was the owner and managing director of a moderately successful accessories business called The Accessory People, which had an annual turnover of £13 million. By the end of that year, however, he was knee-deep in a £250 million VAT fraud involving the import and export of mobile phones. Khan’s journey from businessman to criminal finally ended at Southwark Crown Court fi ve days before Christmas last year, when he became the 15th member of a pan European criminal gang to be jailed for the fraud. Khan got nine years behind bars for money laundering in the last of six trials that resulted in the 14 other defendants being convicted of defrauding the public purse. The gang was sentenced to a total of almost 100 years in prison. The convictions were the culmination of a 10-year investigation by HM Revenue and Customs (HMRC) into a complex web of criminal activity linked to Khan and his associates that encompassed more than 200 companies in the UK, Spain and Holland and bank accounts holding millions of pounds tucked away in Hong Kong, Dubai and Pakistan. Among those convicted for their role in the scam were a drug smuggler, a former used car salesman and a fish and chip shop owner. According to HMRC, Khan and his 14 associates launched their fraudulent operation in June 2001 as the market for mobile accessories went into decline. The fraudsters embarked on a complex version of ‘missing trader’ VAT fraud known as ‘carousel fraud’ because it involves goods passing into and out of a country through a string of companies. The fraudsters would set up a UK company to import goods from the EU, on which it didn’t pay VAT. It would then sell them on to another company in the UK, charging VAT on the sale that should have been paid to HMRC. The second company would in turn sell on the goods to an intermediary controlled by the gang, in order to put distance between the original company and the end of the chain. This process would be repeated a number of times through so-called ‘buffer’ companies in order to disguise the fraud. Eventually, a UK-based firm in the chain would sell the goods to another EU firm outside the UK without charging VAT. Because the fi rm exporting the handsets had paid VAT when buying from firms further back in the chain, it was entitled to collect a refund from HMRC. However, the UK company at the very beginning of the chain would disappear without ever paying the VAT it had made on the first sale and other firms along the chain would also, covering the tracks of the fraudsters in the process. In some cases, the goods themselves would only notionally have the value that was being paid for them, with freight companies brought into the fold to provide seemingly legitimate records of transportation. The process would carry on indefinitely, with the goods that left the country later being reintroduced to the UK. Khan’s firm, The Accessory People (TAP), was one of the buffer firms involved in the scam, and he made huge sums of money helping to launder the proceeds of the carousel fraud. In the space of just two years, between 2001 and 2003, TAP’s turnover rose from £13 million to £219 million. Khan became hugely rich as a result, buying luxury apartments in the Putney Wharf and Chelsea Harbour developments on the Thames in London, as well as properties in Spain and Gibraltar. He also bought a luxury boat. Khan even donated £34,000 to Crimestoppers under the name Nasa Khan. Khan has now had £15 million of his assets frozen as HMRC tries to recoup some of the money lost to the fraud.
INDONESIAN authorities claim an Australian man arrested this week allegedly carrying 1.1kg of hashish inside his body was couriering for an international drug network. Because the amount exceeds 1kg, Edward Norman Myatt, 54, could face the death penalty if convicted of importing the drug, said I Made Wijaya, chief of Customs at Bali's Ngurah Rai international airport. "We believe he is a courier," Mr Wijaya yesterday told a press conference at which the Ballarat-born suspect was exhibited along with the drugs. "He is covering up information on the network in Indonesia." Speaking later in Denpasar, Gories Mere, chief of the national counter-narcotics agency BNN, said international drug syndicates were supplying illegal drugs into Bali. The trade had been in methamphetamines, Mr Gories said, but now the type of drugs being trafficked was changing. Mr Myatt was taken into custody at the airport on Monday afternoon after arriving from New Delhi via Bangkok. Mr Myatt was under surveillance by 40 officers when the Thai Airways flight landed because his movements had already attracted attention, Mr Wijaya said. Customs officers searched his baggage and clothing at the airport without finding any evidence of drugs, but remained suspicious. Mr Myatt was taken from the airport for a CT scan at a Kuta medical centre, but momentarily escaped the car when stopped in traffic and dived into a swamp near the roadway, Mr Wijaya said. The suspect was quickly caught and the scan later showed "suspicious objects" in his stomach. Mr Wijaya said 71 capsules containing hashish and one with crystal methamphetamines were recovered from Myatt's body over the following four days. The total weight, including packaging, was 1.11kg. The estimated street value of the hashish was Rp661.8 million (about $67,750). Under Section 113 of the Narcotics Law, Mr Wijaya said, "the suspect faces maximum penalty of death" or a prison term between five and 20 years. Mr Myatt, who was carrying Australian and British passports, had an April 4 return ticket to New Delhi. He had visited Bali five times previously. A Customs source said later that Mr Myatt was thought to have been working in Britain recently, but he had changed details of his story several times during questioning. Eleven of the 12 Australians now imprisoned at Bali's Kerobokan jail are serving lengthy terms for drug trafficking. They include Gold Coast woman Schapelle Corby and the Bali Nine heroin smuggling convicts. Two of the Bali Nine, Andrew Chan and Myuran Sukumaran, have been sentenced to death and their last resort is an appeal for presidential clemency to Susilo Bambang Yudhoyono. Sydney man Michael Sacatides was arrested at Ngurah Rai on October 1, 2010, with 1.7kg of methamphetamines concealed in his luggage. Sacatides was last year sentenced to 18 years' jail.
