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Sunday, 26 December 2010

Euro cop tells how eastern European gangsters, direct links to drugs sources and hi-tech fraud are changing face of crime in Scotland - The Daily Record

Euro cop tells how eastern European gangsters, direct links to drugs sources and hi-tech fraud are changing face of crime in Scotland - The Daily Record: "DAVID WILSON was surrounded by Dutch cops as he began his first Europol briefing.
It was July 2006 and the subject was Scotland's Most Wanted - Jamie Stevenson.
The net was closing on the Iceman and the detective sergeant was preparing the ground for a European arrest warrant to be issued.
Wilson said: 'After we took £400,000 off Stevenson's associates, he fled to Holland where he remained for three to four months.
'The purpose of my briefing was to make arrangements for his arrest.
'We had been working with the Dutch and Spanish from the early days of Operation Folklore and this was the endgame.'
Two months later, Stevenson was arrested at his home in Burnside.
But as cops swooped in Glasgow, Wilson was in Amsterdam to observe the gangster's rented flat being searched by Dutch police.
Folklore, which also nailed John 'Piddy' Gorman, was the Scottish Crime and Drug Enforcement Agency's most successful operation."

Report: Iran execution halted - CNN.com

Report: Iran execution halted - CNN.com: "lawyer for a Kurdish-Iranian law student who was scheduled to be executed Sunday says the sentence has been halted, pending an investigation of what his legal team says are irregularities in the case, the semi-official Iran Students' News Agency reported.
Official state media was silent on the matter.
Human rights organizations had appealed to Iranian authorities to call off the execution of Habibollah Latifi, who is charged with security-related crimes.
'We are urgently appealing to the Iranian authorities to show clemency, halt the imminent execution of Habibollah Latifi, and commute his death sentence,' Malcolm Smart, Amnesty International's director for the Middle East and North Africa, said Saturday.
Latifi is one of at least 16 Kurds facing execution on various national security-related charges, including moharebeh -- which translates to 'enmity against God' -- according to published reports."

Dutch arrest 12 on suspicion of terrorism - CNN.com

Dutch arrest 12 on suspicion of terrorism - CNN.com: "Dutch authorities have arrested 12 men of Somali origin they believe were about to carry out a terrorist attack, authorities said Saturday.
The country's intelligence service provided information that led to the arrests in Rotterdam, Public Prosecution Service spokesman Wim de Bruin told CNN.
No weapons or explosives were found, he said. The suspects are in police custody."

Pakistan suicide bomber was woman covered in burqa | Reuters

Pakistan suicide bomber was woman covered in burqa | Reuters: "woman covered in a head-to-foot burqa carried out a suicide bombing that killed more than 40 people in Pakistan, government officials said on Sunday, adding to security challenges confronting the U.S. ally.

Any increased use of women as bombers may complicate efforts by Pakistani security forces to stem a spreading wave of Islamist suicide attacks because it is harder to spot and search burqa-clad attackers in conservative tribal society.

Saturday's bombing illustrated the resilient ability of militants to stage attacks despite army offensives against them.

The woman blew herself amid a crowd of men, women and children heading toward a food distribution center of the World Food Program in the Bajaur region on the Afghan border."

Ivory Coast warns of civil war

BBC News - Ivory Coast warns of civil war: "Foreign intervention to oust Ivory Coast's incumbent leader Laurent Gbagbo could ignite a civil war, a spokesman for the president has warned.

West African leaders have warned of military action if Mr Gbagbo refuses to hand power to rival Alassane Ouattara.

But Ahoua Don Mello said such a move could spark an 'interior war' due to foreign workers living in the country, AFP reports.

Mr Gbagbo has refused to step aside following November's disputed election."

Husband of Kannada actress Manjula arrested | Frontier India - News, Analysis, Opinion

Husband of Kannada actress Manjula arrested | Frontier India - News, Analysis, Opinion: "Yogesh, the husband of murdered Kannada actress Manjula, has been arrested along with four other people. As per police, the actress was contract killed by her husband for as she was allegedly having an an extra-marital affair. Yogesh had allegedly paid Rs 6 lakh to four contract killers. The killers had taken her to Magadi on July 7 and strangled her to death. The killers later buried her body.

Yogesh had filed a police complaint of missing person for Manjula. Police recovered the decomposed body of the actress on Sunday after investigations. The police caught up with the four contract killers and eventually to Yogesh.

She had married Yogesh in 2007 after a divorce from her first husband. She has two children. Yogesh was an heavy drinker and Manjula drifted into an an extra-marital affair."

Woman held for hiring killers to murder husband - Hindustan Times

Woman held for hiring killers to murder husband - Hindustan Times: "37-year-old woman allegedly got her husband murdered through contract killing with the help of her paramour and dumped his body in Mankhurd creek. The police arrested Shaila Khan, 37, along with Kamruddin Ansari, 27-year-old auto rickshaw driver with whom she had an extra-marital affair, said


Mankhurd police.
Shaila and Ansari decided to get rid of Qasim alias Billoo Khan, 55. Police sub inspector PN Salunkhe said,“Khan allegedly tried to have sexual intercourse with Shaila’s 18-year-old daughter from a previous marriage on several occasions.”"

Not all Colombian contract killers are spotty teenagers - Colombia news | Colombia Reports

Not all Colombian contract killers are spotty teenagers - Colombia news | Colombia Reports: "report in Colombian tabloid El Espacio proved that not all the country's contract killers are spotty teenagers, but that some are attractive women.

According to the newspaper, a 'beautiful woman with blonde hair' assassinated a 20-year-old man in the northern town of Monteria on Wednesday.

The woman arrived on a motorbike, accompanied by a second, and without saying a single word, shot the victim until he was dead.

Following the incident, the 'sexy Monteria killer' disappeared without a trace."

Man hired contract killers to get father murdered: Cops

Man hired contract killers to get father murdered: Cops: "Crime Branch officials have arrested five persons for allegedly murdering a spice trader in 2008. Police said the victim Jai Bhagwan Gupta’s son had plotted the murder.

Identifying the son as Nikesh Gupta (29), the police said that the spice trader was shot dead while he was on a morning walk in Priyadarshani Vihar.

The incident had come to light on January 11, 2008, when Nikesh, a resident of CC Colony in Model Town, filed a complaint with the local police stating that his father had not returned from his morning walk. Soon after, the neighbourhood milkman reportedly saw Gupta lying on a road near Highway No 91, in the vicinity of the Priyadarshini Vihar Market."

Wednesday, 24 November 2010

London denies supporting hitmen

Market Leader : News :: London denies supporting hitmen: "4 individuals have been detained in Marivan, Iran, in connection with a series of murders.

The Iranian mass media say the detained hit-men have ties with Great Britain. They are accused of a series of contract killings committed within the last 2 years.
The British authorities denied supporting or participating in any terrorist or criminal activity anywhere around the world, including Iran."

Tuesday, 23 November 2010

West Oakland gang member will probably spend the rest of his life in prison for killing a rival gang member

West Oakland gang member will probably spend the rest of his life in prison for killing a rival gang member, a judge ruled Friday as she scolded the defendant's supporters for trying to use his troubled upbringing as an excuse for murder.
Alameda County Superior Judge Joan Cartwright sentenced Marcel Perry to the maximum of 57 years to life in prison for the 2008 slaying of Vincent Scott, saying "there was no reason" for the "ridiculous" killing.
"I find it a little unsettling that many people come in here and blame an unhappy childhood," Cartwright said as she responded to a letter from Perry's sister which detailed a troubled upbringing. "Respect your community and don't go out with assault rifles shooting up your neighborhood because of a stupid gang.
"It seems to be some kind of banner to go out and kill someone," Cartwright continued. "That is ridiculous."
Perry was found guilty earlier this year of first-degree murder for killing Scott with a military-style assault rifle as Scott drove his car on a busy San Pablo Boulevard during rush hour. Perry was also found guilty of an enhancement of using an assault rifle during the crime and being a felon in possession of a firearm.

recent spate of attacks on Russian journalists has sparked indignation in Western mainstream media and rightly so

The recent spate of attacks on Russian journalists has sparked indignation in Western mainstream media and rightly so. These attacks are horrendous acts that cry out for condemnation and real action. That said, all condemnations are not equal in accuracy or honesty.

Critics want Russian President Dmitry Medvedev to act aggressively to end the perceived, and sometimes real, impunity for the perpetrators of such crimes. Others explicitly claim or imply, with no evidence available, that Prime Minister Vladimir Putin and/or his allies were directly or indirectly involved in such attacks since he came to power in 2000.

Both types of critic often treat violence against journalists as an indicator of Russia’s authoritarianism. The prevalence of media critiques of Russia in this regard gives the impression that such crimes are somewhat peculiar to it. In contrast to China, Cuba, North Korea, Saudi Arabia and many other countries, including some with which we have working relations, independent journalists are forbidden or far more restricted than they are in Russia. These countries get considerably less attention than does Russia, where many thousands of investigative journalists ply their trade.

Comparisons also demonstrate that among countries that have independent journalists, Russia has far from the worst record per capita in terms of journalists murdered. Further it shows that contract and political murders are notoriously hard to solve whether in Moscow, Latin America, North America or Europe.

The number of unsolved contract journalists’ murders in Russia during Boris Yeltsin’s presidency clearly outpaced the 20 such crimes during Putin’s eight years as president, and the two of President Medvedev’s tenure.

Russia’s 1990s grew homegrown criminals who rose to power, both politically and in business, quickly learned to kill to get what they wanted during that wild capitalist period. They were/are rich, corrupt––and intent on protecting their acquisitions and others’ properties. Almost all contract murders in Russia (including journalists) are “ordered” by Moscow and regional criminal groups and/or corrupt officials whose lives or operations are exposed by local journalists. Quite a few of these criminal elements are located far from Moscow and engaged in purely local political and business battles. All have unknown hit men to carry out their dirty work, making these crimes nearly impossible to solve.

Of the 20 Russian journalists’ murdered since 2000, Paul Klebnikov, the Forbes journalist, wrote best-selling books exposing Boris Berezovsky, other wealthy oligarchs, and the chief of the Chechen mafia. Klebnikov was known to be rather sympathetic toward Putin. His was obviously a contract crime, yet the western media chose to implicate Putin.

It is patently false that none of the twenty murder cases have been solved. Six, including the recent murder of Novaya gazeta journalist Anastasia Baburova together with human rights lawyer Stanislav Markelov in January 2009, have been solved, though not all the ensuing indictments ended in convictions. Baburova apparently was not a target at all, but rather was killed when trying to stop Markelov’s murderers. Markelov had been an enemy of the neo-fascist camp for years; two members of the prominent neo-fascist group ‘Russkii Obraz’ have been charged with this crime. His murder was feted on neo-fascist organizations’ websites, according to anti-fascist watchdog, the Sova Center. According to Sova, Russian prosecutions of ultra-rightist crimes are on the rise, and the number of such crimes is on the decline since 2009. Yet this has been virtually ignored by mainstream media in the west.

The murders of Klebnikov, Novaya Gazeta’s Anna Politkovskaya, and Yurii Shchekochikhin, who was also a State Duma deputy, are the only murders of federal significance left unsolved and unpunished. The last two cases have been extended and reopened, respectively, in recent months.

Although the record suggests Putin downplayed the killing of journalists and may have taken too few steps to put an end to the impunity surrounding many cases, no evidence has surfaced to indicate involvement by Putin or close associates in any of these crimes. The only possible perpetrator who could be considered politically close to Putin is Chechen President Ramzan Karyrov. However, the Putin-Kadyrov relationship is not at all cozy. It is more a marriage of political necessity driven by fears of anarchy and increased terrorism in the Caucasus region if a Chechen leader with a less heavy hand and less influence in this jihad-plagued region were brought to power. The courageous Anna Politkovskaya, whose murder still is not solved, was despised by Chechen leadership and Russian neo-fascists for her attacks on them in Russian media. It remains likely that one of these two groups perpetrated this high-profile, unpunished crime.

Since President Medvedev’s inauguration, the Russian leadership has taken a quite different approach when journalists are murdered or beaten. When Markelov and Baburova were killed, Medvedev immediately sent condolences. He invited Novaya gazeta’s chief patron, former Soviet President Mikhail Gorbachev and the paper’s editor to the Kremlin, and then gave an interview to this opposition paper. Similarly, Medvedev emerged within hours after the recent attack on Kommersant journalist Oleg Kashin strongly condemning the crime and declaring that it would be solved and the perpetrators brought to justice. Medvedev’s recent separation of the Investigative Committee from the General Prosecutor’s Office gives indication that he plans to reverse Russia’s less than sterling record of solving such crimes. All this deserves reporting, and readers deserve the whole story and full context on this subject.

Gordon M. Hahn is Senior Researcher at the Monterey Terrorism Research and Education Program and Visiting Assistant Professor in the Graduate School of International Policy Studies, Monterey Institute of International Studies, Monterey, California;Analyst and Consultant for Russia Other Points of View – Russia Media Watch; and Senior Researcher, Center for Terrorism and Intelligence Studies (CETIS), Akribis Group. Dr Hahn is author of two well-received books, Russia’s Revolution From Above (Transaction, 2002) and Russia’s Islamic Threat (Yale University Press, 2007), which was named an outstanding title of 2007 by Choice magazine. He has authored hundreds of articles in scholarly journals and other publications on Russian, Eurasian and international politics and publishes the Islam, Islamism, and Politics in Eurasia Report (IIPER) at HYPERLINK "http://www.miis.edu/academics/faculty/ghahn/report" http://www.miis.edu/academics/faculty/ghahn/report.

Three former senior Kyrgyz officials, accused of key roles in dozens of murders in the uprising that deposed Kurman Bakiyev as president

An ambulance packed with people injured after police opened fire on protesters in Bishkek, Kyrgyzstan last April, killing 87: 22 people are now standing trial accused of aiding or committing murder.
Three former senior Kyrgyz officials, accused of key roles in dozens of murders in the uprising that deposed Kurman Bakiyev as president, have fled their homes to avoid standing trial, a prosecutor said today.

The uprising in the capital Bishkek in April triggered a wave of violence in the ethnically divided central Asian nation, which borders China and is home to US and Russian airbases.

The trial of 22 former government officials and security officers collapsed in chaos when it opened on last week, and the defendants were evacuated after dozens of relatives of the dead, calling for their execution, clashed with police.

When the trial resumed in Bishkek's Palace of Sports today, a prosecutor announced that Bakiyev's prosecutor-general, his former chief of staff and the head of his secretariat had fled their apartments with their families for an unknown destination.

Most of the accused are under house arrest, but it is not clear if their apartments are guarded by security officers. The judge ordered the fugitives to be seized and taken into custody.

Two of the accused – Bakiyev's defence minister, Baktybek Kalyev, and deputy chief of the security guard, Nurlan Temirbekov – are being tried in a metal cage standing on a podium.

Six other people on the run, including Bakiyev who is sheltering in Belarus, his brother, his son, his prime minister and security police chief, are being tried in absentia. Officials say 87 people were killed and more than 1,000 wounded on 7 April when Bakiyev ordered his special forces to shoot into angry crowds storming government headquarters.

In May, demonstrators seized administrative buildings in the south of the Muslim state, and in June 400 people were killed in the worst ethnic riots in its modern history.

The accused are charged with aiding or committing murder and face from 10 years to life imprisonment.

The trial is designed to be a showcase of Kyrgyz justice after the overthrow of the Bakiyev clan, but rights groups have urged the interim leader, Roza Otunbayeva, to halt proceedings, saying improper pressure was put on the accused and their lawyers.

The defence lawyers filed protests after the first session of the court, asking for state protection and saying they had received death threats from relatives of the dead.

Saturday, 30 October 2010

Vassily Krivets, 22, was also fined $767,000 US in damages and payments to the families of his victims.

court on Thursday sentenced a young Russian nationalist to life in prison for committing 15 racist murders, the Interfax news agency reported.

Vassily Krivets, 22, was also fined $767,000 US in damages and payments to the families of his victims. One of his accomplices, Dmitry Ufimtsev, 23, who was found guilty of five murders, was sentenced to 22 years in a hard labour camp.



Read more: http://www.theprovince.com/news/Racist+killers+jailed/3744516/story.html#ixzz13pqam9bz

gunmen near the border city of Ciudad Juárez opened fire early Thursday on two buses carrying employees of a U.S.-owned factory, killing four people

In the first attack of its kind in more than three years of gangland terror, gunmen near the border city of Ciudad Juárez opened fire early Thursday on two buses carrying employees of a U.S.-owned factory, killing four people and wounding 14.
The employees were heading home after their evening shift about 1 a.m. when the killers struck near the small village of Caseta, near the Rio Grande southeast of Juárez.

The assailants forced a man off one of the buses and then opened fire on the other occupants, investigators said.

Killed were three women and a man, all employees of Eagle Ottawa Leather, a company headquartered in a Detroit suburb that makes leather upholstery for automobiles.

State investigators and the trade group representing Juárez's 324 foreign-owned factories — called maquiladoras — said the attack appeared to target the man who was kidnapped rather than Eagle Ottawa or its employees in general.

Thursday, 14 October 2010

Criminal mastermind and fallen political aide Yury Shutov is taking the government to court for a rigged trial and a hefty sentence to life

Criminal mastermind and fallen political aide Yury Shutov is taking the government to court for a rigged trial and a hefty sentence to life in a penal colony.
And his case has been accepted by the European Court of Human Rights in Strasbourg where Shutov believes it has “great chances”.

Jekyll and Hyde
Shutov was an adviser to Anatoly Sobchak, first democratically elected mayor of St. Petersburg and mentor to Dmitry Medvedev and Vladimir Putin.
But as well as an establishment role, he was known in St. Petersburg criminal circles as The Pope and is currently serving a life sentence for heading an underworld gang and coordinating the murders of lawyer Igor Dubovkin, banker and oil high-flyer Dmitry Filippov, and a gang member guilty of ‘indiscipline.’
He and members of his gang were found not guilty of murdering Defence Research Institute Istochnik chairman Nikolai Bolotovsky, Consumer Market Authority Committee deputy head Evgeny Agarev, and of conspiracy to murder journalist Alexander Nevzorov and North-West deputy presidential envoy Andrei Stepanov

Government in the dock
Shutov’s lawyer Dmitry Agranovsky told Kommersant that his client’s case had “great chances” at Strasbourg. “I am certain that the European court will take the side of Shutov… the successful acquittal of the ex-deputy will require a fresh examination of his case before the jury.”
He cited a violation of article 6 of the European Convention of Human Rights, which guarantees a fair trial.
Shutov was convicted in 2006 and launched his application for an appeal the same year. He was informed the other day that the European court would consider his appeal, lenta.ru reported.

An unfair trial
The Strasbourg court sent a letter to the Russian government asking it to clarify certain aspects of the proceedings against Shutov. In particular, the presence of lay judges at the trial, despite their abolition before the case came to court, removing defendants from the courtroom during the hearing, and questions over the trial’s transparency. Answers must be back by Jan. 18, 2011.
Shutov’s trial was one of the first organised crime cases in St. Petersburg and amid tensions over security the trial was held in prison, over several years. Shutov’s lawyers repeatedly said that their client’s health could not stand the rigours of the proceedings against him.
Despite being in prison he was re-elected to the St. Petersburg Legislative Assembly and ran for Duma elections. He was removed from the courtroom after a series of demonstrations. He says that his prosecution and conviction are because of his “struggle with the thieves who stole our motherland.”
Shutov was sentences with 14 of his gang. Some were Afghanistan and Chechen veterans and all received prison sentences. Four of them, including Shutov, received life sentences. He is now serving his term at the Bely Lebed (White Swan) penal colony in the Urals

convoy of seven lorries rumbled past, armed police in the cabs and radioactive warning signs stuck on the shipping containers they carried

Frantic policemen, some wearing ski masks and all armed with submachineguns, flashed their headlights and leant out of their patrol car windows, shouting and waving to make the traffic pull over and stop at the side of the road as helicopters clattered overhead.Then a convoy of seven lorries rumbled past, armed police in the cabs and radioactive warning signs stuck on the shipping containers they carried.
The frightened-looking motorists and their families didn't know it but this convoy two weeks ago wasn't an emergency; it was no exercise though, and the cargo being moved through the Warsaw suburbs in a top secret operation was the stuff of nightmares.
The lorries carried enough bomb-grade uranium for terrorists to build eight nuclear devices, sealed inside thick metal flasks weighing five tons each to stop radiation leaking.
The shipment, at the beginning of a 3,500 mile journey to a Russian reprocessing plant where it will be made safe, was part of an effort to secure hundreds of tons of highly enriched uranium worldwide before terrorists can acquire it.
"The world is a safer place because of this shipment," said Andrew Bieniawski, a senior official with the US government's Global Threat Reduction Initiative, as the convoy and its sinister-looking escort of Polish special forces police started off.
American intelligence officials believe that if al Qaeda could get its hands on a piece of highly enriched uranium (HEU) the size of a grapefruit, let alone a consignment as big as the Polish one, the destruction of a city like London, New York or Washington would follow.
So far, such a nightmare has been confined to Hollywood thrillers. But the US government is so concerned at the threat of nuclear terrorism that next year the budget for making bomb-grade material secure worldwide will be increased by 67 per cent to $558 million dollars (£352 million).
The American effort, constantly expanded since the attacks of September 11th 2001, is intended to deal with weapons-grade uranium in 28 nations around the world, most of it the Cold War legacy of the Atoms for Peace programmes when America and Russia shared nuclear secrets with their allies.
In the 1950s they helped spread civilian nuclear power plants and research reactors around the world, to win friends and help mankind benefit from cheap electricity and medical isotopes; but the unforeseen result has been a stockpile of deadly spent fuel - HEU - which can be used as the raw material for the type of atom bomb used at Hiroshima.
Most of the HEU in Eastern Europe has been stored since Soviet times, often in badly maintained and poorly guarded facilities where for years underpaid staff were potentially vulnerable to bribery by well-funded terrorists
Last year a massive new effort to dramatically reduce the amount of civilian HEU worldwide was announced by President Barack Obama in a high-profile speech in Prague, his first major foreign policy speech delivered abroad.
The President has made countering nuclear terrorism a top priority and described it as "the greatest danger we face". He has committed the United States to secure the world's vulnerable civilian bomb-grade material by the end of 2013.
He has taken the threat so seriously that over the next three years the President wants to spend $7.9 billion on nuclear nonproliferation programmes, including homeland security to detect nuclear bombs or material being smuggled into America, as well as programmes like the Global Threat Reduction Initiative.
The shipment in Poland was the biggest the Americans have organised anywhere.
It started its journey at a nuclear research reactor in a forest outside Warsaw, where HEU had been stored in cooling ponds for years. The convoy, escorted by more than 100 policemen, moved rapidly to a railway yard on the outskirts of the capital where it was loaded onto a goods train for the overnight journey 200 miles north to the port of Gdansk. The route took it past villages and towns whose sleeping inhabitants had no idea of the deadly cargo passing so close to them. At every stage technicians checked that radioactivity was not leaking.
On arrival in Gdansk it was loaded onto a specially converted ship, with thick metal radiation-proof plates installed, for a sea voyage to the Russian Arctic port of Murmansk. The consequences of spreading radiation in a crash ruled out air transport.
In Murmansk it was loaded on to another train for the last stage of the journey, hundreds of miles across Russia to a reprocessing plant beyond the Ural mountains, deep in Siberia.
In the past year this journey, lasting three weeks, has been repeated five times, moving 1,000 lbs of Polish HEU in total - enough to make 18 atom bombs - at a cost to the US taxpayer of $60 million.
The Global Threat Reduction Initiative decided to forgo its usual secrecy rules and invite The Sunday Telegraph to observe the final shipment, in order to make its work in Poland public; details can now be revealed after it arrived safely at its destination.
Intelligence agencies will not reveal their reasons for being so frightened now about what for years seemed a remote and unlikely risk.
But it may be because of the deeply troubling cases of smuggling that surface from time to time in Eastern Europe, hinting at the existence of a nuclear black market.
Such attempts at illicit nuclear sales have been made at least twice this year, once in Moldova, when a gang attempted to sell a small amount of nuclear material, and once in Georgia where several smugglers were arrested with an undisclosed amount of uranium. That was a far more disturbing case, according to investigators who said it showed a worrying level of organisation.
Since the end of the Cold War the International Atomic Energy Authority, the UN's nuclear watchdog, has logged 800 incidents of radioactive material going missing or being seized by smugglers. A handful of cases have involved weapons-grade material.
Nobody knows whether gangsters or corrupt officials really could deliver enough material for a home-made bomb to terrorists or rogue states. US officials fear that anyone trying to acquire HEU on a nuclear black market will want it to destroy an American city.
"We know that terrorists are actively seeking to acquire this material to target the United States," Mr Bieniawski said. "If they acquire it, they have basically overcome the main hurdle to getting a bomb. The risk is low but we can't just trust to luck when we are talking about the catastrophic effects of a nuclear weapon." Since work started in 2004 HEU has been removed from 18 nations, including five in the past year - Romania, Libya, Taiwan, Turkey, and Chile, where the shipment was briefly delayed by February's earthquake.
Until the attacks of September 11, 2001, there was little concern about the estimated 2000 tons of HEU stockpiled around the world, much lying around half-forgotten in badly-guarded facilities in poor countries with corruption problems.
Facilities often lacked armed guards, secure fences, even locks that worked properly.
American efforts which had begun in the chaos of Russia in the 1990s to secure vulnerable nuclear material were stepped up worldwide after 2001; as long ago as 1998 Osama bin Laden spoke of his determination to acquire the bomb "to terrorise the enemies of God".
Frank Barnaby, an author and former Aldermaston nuclear physicist, said: "The really frightening thing about HEU is that it is so easy to make an atom bomb out of it. You only need a couple of PhD students and a small amount of material.
"I think we should be very frightened about the possibility of nuclear terrorism; I'm surprised it hasn't happened yet." The American experts hope their work with 130 nations will make that nightmare less likely.
In some cases they have strengthened defences at plants judged vulnerable to theft.
But their preferred method is to remove HEU for reprocessing. "That way it is made safe, permanently," Mr Bieniawski said.
Poland, like many nations with HEU stockpiles, has to send the material abroad because it has no reprocessing plant of its own.
The American officials were at pains to stress that they have complete trust in Russia to keep to its end of the deal and reprocess the uranium sent inside its borders in US-funded shipments.
Under an agreement between Mr Obama and Russian President Dmitry Medvedev last year, the USA and Russia each take back uranium they supplied to friendly countries. So Romania and Poland sent theirs to Russia, while that of Chile and Turkey has been reprocessed in the United States.
There are, however, glaring omissions in President Obama's plan; the Global Threat Reduction Initiative cannot make HEU safe in a few nuclear nations, most notably Pakistan and North Korea, which are judged to pose the greatest risk of terrorists obtaining the raw material for a bomb.
As a Polish member of the team working on the operation said: "This shipment makes nuclear nightmares less likely."

Police in Spain said they had arrested overnight six people suspected of money laundering and criminal conspiracy in an operation media reports

Police in Spain said they had arrested overnight six people suspected of money laundering and criminal conspiracy in an operation media reports said was linked to the Russian mafia.
“This operation has resulted so far in six arrests,” a spokeswoman for the regional police in the northeastern region of Catalonia told AFP.
The six are suspected of conspiracy, forgery and money laundering, she said but refused to confirm if the arrests were related or not to the activities of the Russian mafia.
According to the online edition of daily newspaper El Pais, the six people arrested are prominent members of the Russian mafia. They were arrested in several cities in Catalonia, including Barcelona and Tarragona, it added.
The arrests were coordinated by the anti-corruption prosecutors in Barcelona and Madrid.
In March 69 people, including 24 in Spain, were arrested in several European countries in an operation against the Russian mafia.

former Soviet Union now dominate their national criminal worlds

After avoiding any use of the term “Russian mafia” in the last few years, law enforcement personnel in Europe and elsewhere are now speaking about it again, noting that it includes “up to 300,000 people” and dominates the criminal world in many countries around the world, according to a Moscow investigative journalist.
In Monday’s Versiya, Ruslan Gorevoy says law enforcement personnel in many countries — including Spain, Greece, Hungary, Italy, France, Mexico “and even the United States” — have been surprised by how “confidently” criminal groups consisting of people from the former Soviet Union now dominate their national criminal worlds.
Indeed, the Versiya report continues, the Russian groups, which include “up to 300,000 of our compatriots,” have succeeded in pushing aside local groups and establishing their own “spheres of influence” to the point that they no longer need to “clarify relations with the help of arms.”
Gorevoy describes some of the most notorious cases involving Russian organized criminal groups abroad before using interviews with Russian officials to suggest some more general conclusions. He recalls the discovery that drug traffickers were using submarines to move their product from South America to Mexico.
These submarines, he points out, “were purchased as scrap metal” from a Ukrainian firm that was involved in decommissioning Soviet diesel subs, then repapered in the Romania city of Konstanza before sailing across the Atlantic. While they were ultimately discovered, it is impossible to say how many tons of drugs they carried or even what the situation is today.
The U.S. Navy, he notes, has taken great pride in reporting its interdiction efforts in this regard, but knowing the abilities of Russian criminal groups, Gorvey continues, “it is possible” that such vessels may still be playing a role. The tone of his article suggests that he personally would not bet against these groups.
In Spain, he explains, Russian criminal groups control 90 percent of the drugs and illegal arms flows and were involved in the murder of Paddy Doyle, a leading Irish criminal who was operating there. His death and the ensuing trial led to the publication of numerous articles about Russian organized crime.
Russian officials have been dismissive of much of that coverage. Pavel Krasheninnikov, the head of the Duma’s legal affairs committee, told Gorevoy that “certain groups may have an ethnic character [there], but this still does not provide the foundation for claims about the presence of a specific national mafia of this or that country.”
Poland, Gorevoy continues, was “the first country of Europe into which organized crime from Russia began to penetrate,” pushing out — together with criminals from Ukraine and Belarus — Romanian and Albanian criminal organizations that had dominated the situation there before the Russians arrived.
The Polish police have not been able to “liquidate” Russian organized crime, and “according to certain data, at the present time” there are as many as 20,000 Russian criminals operating in that country, making it, in numerical terms at least, “the largest Russian criminal diaspora in the world.”
But it would be a mistake to focus only on Poland or Eastern European countries like Romania and Hungary, where the Russian criminal presence is large. Over the last decade, the Russian mafia has reached around the world, including Australia ,where it has been involved in electronic crime, Singapore, London and various countries in the Western hemisphere.
Interpol, the international police agency, does not maintain the kind of files that allow for an even approximate assessment of the number of Russian criminals operating abroad. But last year, the National Prosecutor of Italy concluded that there are “up to 300,000” criminals from Russia operating in other countries.
One of the largest or at least most profitable activities of Russian criminals abroad, the Italians said, is money laundering, with the Russian mafia “laundering” funds in the United States, Marianas and Guam. In addition, they added, Russian criminals are charging Mexican drug lords 30 percent for laundering drug profits from sales in the United States.
In Italy itself, prosecutors reported, “representatives of the Russian mafia in 2008 formed an alliance with local [criminal groups, including the Cosa Nostra]” and took under joint control “practically 100 percent of the agricultural enterprises of Italy and at the same time practically all shippers, both international and domestic.”
The German newspaper Suddeutsche Zeitung reports, citing sources official and otherwise, that there are approximately 160,000 Russian criminals in Europe, compared to 70,000 of Italian origin, 40,000 of American background and 37,000 from Asian countries. The Russians have corrupted at least some officials in order to cover their tracks, the paper said
The Munich paper’s Rudolph Himelli said that “Russian mafiosi are better organized and permit themselves to commit the boldest crimes, remaining in practice unpunished,” crimes that are “of a completely different order of magnitude than those committed by Turkish immigrants or criminals from countries in Eastern Europe,” including illegal arms sales to Libya and Iraq.
Vladimir Zhirinovsky, the flamboyant head of the Liberal Democratic Party of Russia and vice speaker of the Duma, says that none of this information justifies any suggestion that there is a Russian mafia operating abroad let alone implying that Moscow is somehow responsible for it.
“Yes,” Zhirinovsky acknowledges, “people from the republics of the former USSR really occupy an important position in the international criminal community, and in recent years this position can even be called a dominant one. But here is one ‘but’: Many of these people already have been living abroad for a long time” and have exchanged Russian passports for foreign ones.
Consequently, he continues, they are now “more the representatives of Western and not our culture.” Indeed, the LDPR leader insists, “the fact that these people left Russia may testify only that our law enforcement organs do not allow them to make their way” in their homeland, while the police in other countries are not as successful.
That argument may convince some Russians or provide a justification to some in the West who would like to ignore this issue, but Gorevoy’s article suggests that Zhirinovsky’s claims will not be persuasive to justice officials in Europe or elsewhere who on a daily basis have to combat a larger and more active Russian mafia.

There is no organized Russian criminal community abroad

There is no organized Russian criminal community abroad, said Timur Lakhonin, the head of the Russian National Central Bureau of Interpol.

Russian Mafia

“The notion of mafia implies connections with political and government structures. I believe there is no Russian mafia abroad in this sense,” Lakhonin said at a press conference at the Interfax main office on Tuesday.
“Certainly, there is crime involving our former compatriots abroad,” but there is no data suggesting that an organized structure of criminal groups comprising former Russians exists abroad, Lakhonin said.
“Statistically, this looks like this: for instance, Russians accounted for less than 1% of crimes in Germany, most often not in an organized form,” he said.
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