EU Exposes Gang’s People-Smuggling Network Scheme

By Alexandra Sandacz
Impunity Watch Reporter, Europe 

LONDON, United Kingdom – European police arrested 103 people who are suspected of participating in a “major people-smuggling criminal network.” The network smuggled people primarily from Afghanistan, Iraq, Pakistan, Syria and Turkey.

Criminal gang created a network that smuggled illegal migrants into the European Union. (Photo Courtesy of DailyMail)

Europol, a joint law enforcement agency in the Union, conducted searches in 117 houses that involved more than 1,200 police officers. Laptops, mobile phones, cash, bank statements, semi-automatic weapons and ammunition were just some of the memorabilia seized.

The exposed smuggling emphasized a problem of migrants who are desperate to escape poverty and conflict in their home countries. As a result, illegal immigrants pay criminal gangs £1,500 to smuggle them out of Britain via Turkey and the Balkans.

Europol reported that the smuggled individuals were transported in “inhuman” conditions. Moreover, “the migrants were often smuggled in inhuman and dangerous conditions, such as in very small hidden compartments in the floor of buses or trucks, in freight trains or on boats.”

The smuggle network originally was exposed when journalist, Paul Kenyon, claimed to be a Moldovan illegal immigrant named “Chris”, and recorded a meeting with a man he accused of being a fixer for the group. The man explained that the gang would smuggle groups of illegal immigrants across the Channel in the back of a lorry.

According to the International Police Organization, “People-smuggling syndicates are drawn by the huge profits that can be made, while benefiting from weak legislation and the relatively low risk of detection, prosecution and arrest.” The International Organization for Migration (I.O.M.) determined that smuggling individuals could garner profits from $3 to $10 billion a year.

The I.O.M. clarifies that smuggling indicates individuals obtaining entry into a state of which the individual is neither a citizen nor a permanent resident, for financial or material gain.” Conversely, “Trafficking, on the other hand, occurs for the purpose of exploitation, often involving forced labor and prostitution.”

Although the illegal immigrants willingly traveled in search of a better life, people-smuggling is, nevertheless, not a victimless crime. The I.O.M. said, “Numerous other crimes are oftentimes linked to people smuggling – human trafficking, identity fraud, corruption and money laundering – creating shadow governance systems that undercut the rule of law.”

For further information, please see:

The New York Times – Europeans Dismantle People-Smuggling Ring – 31 January 2013

BBC – Europe Police ‘Smash People-Smuggling Ring’ – 30 January 2013

The Independent – Criminal Ganges Are Smuggling Immigrants Out of the UK – 21 January 2013

DailyMail – Illegal Immigrants Pay £1,500 to Be Smuggled OUT of Britain: Fears Gangs Are Helping Foreign Criminals Flee the Country – 20 January 2013

Syrian Revolution Digest: Sunday, 3 February 2013

Leader in Action!

Let’s be clear: opposition leader Moaz Al-Khatib’s recent activities and statements will not change the positions of Russia and Iran on transition in Syria, and will not convince the regime to halt its crackdown, release political prisoners and enter into serious negotiations to hand power over to the opposition. But what Moaz managed to accomplish is to show the world that a potential leader with a vision and moral gumption is emerging on the scene. Too bad, his fellow opposition members have for the most part chosen to vilify him rather than understand the true nature and measure of his activities. What Syrian opposition groups need to understand is that military means are not going to seal the deal for change in Syria, and will only get you so far before politics have to weigh in. People like Moaz Al-Khatib will be instrumental in ensuring that the interests of the average Syrian are represented and not only those of various ideological groups.

Today’s Death Toll: 140 martyrs, including 11 women, 15 children and 3 martyrs under torture: 41 in Aleppo; 36 in Damascus and Suburbs; 16 in Homs; 13 in Idlib; 13 in Hama; 8 in Deir Ezzor; 7 in Daraa; 6 in Raqqa (LCCs).

Points of Random Shelling: 309 points, including 21 points of warplane shelling, 2 of which were bombed with explosive barrels, 2 with vacuum bombs, 1 with cluster bombs. 122 points shelled with artillery, and 100 points with mortars. 61 points were shelled with rockets (LCCs).

Clashes: 107. Successful operations include shooting down a regime helicopter in the Raqqa suburbs, and storming the police headquarters and seizing a large amount of ammunition and arms. In Damascus Suburbs, FSA rebels destroyed one of the checkpoints at the intersection of Baghdad and Adawi streets (LCCs).

 

News

Syria Rebels Blame Regime for Civilian Massacre Video footage posted by activists on the Internet and purported to be of the attack’s aftermath showed several residential buildings in a neighborhood identified as Ansari reduced to heaps of rubble and engulfed in smoke. Rescuers, many of them appearing to be rebel fighters by their dress and weapons, could be seen on the video frantically pulling out the dead and wounded, including children.

Syria: ‘Children Are Biggest Casualty’ Doctors in Aleppo tell Sky’s Stuart Ramsay that more children are being killed and injured in greater numbers than rebel fighters.

Israeli Strike Into Syria Said to Damage Research Site While the main target of the attack on Wednesday appears to have been SA-17 missiles and their launchers — which the Israelis feared were about to be moved to Hezbollah forces in Lebanon — video shown on Syrian television appears to back up assertions that the research center north of Damascus was also damaged. That complex, the Syrian Scientific Studies and Research Center, has been the target of American and Western sanctions for more than a decade because of intelligence suggesting that it was the training site for engineers who worked on chemical and biological weaponry.

President Assad accuses Israel of destabilising Syria President Assad said on Sunday that last Wednesday’s raid “unmasked the true role Israel is playing, in collaboration with foreign enemy forces and their agents on Syrian soil, to destabilise and weaken Syria”. But he said, in a meeting with Saeed Jalili, head of Iran’s Supreme National Security Council, that his country’s military was able to confront “current threats… and aggression”.

Syrian opposition chief under fire for talks with Assad allies The Russian and Iranian foreign ministers, and U.S. Vice-President Joe Biden, portrayed Syrian National Coalition leader Moaz Alkhatib’s new willingness to talk with the Assad regime as a major step towards resolving the two-year-old war.

Hopes of Syria talks rise as 5,000 die in a month Assad backers Iran and Russia speak to opposition as January toll reported amid worsening refugee crisis.

Syria opposition creates Aleppo police force The move is part of rebels’ attempt to restore law and order in areas under their control in the northern city.

 

Special Reports

The new Syria will need human rights, not reprisals
The top priority is bringing an end to the slaughter. But we must ensure that, after Assad, revenge does not lead to abuses.

Israel on airstrikes in Syria: When we say something, we mean it Israel’s defense minister indicated that his country was behind the airstrike on Syria last week, noting that Israel has issued warnings against moving weapons into Lebanon.

Eastern Syrian town lives under al Qaeda rules
In a small town in Syria’s east [Mayadeen], Islamist militants have taken unclothed mannequins they see as sexually enticing out of the shops. Members of the al-Nusra Front, al Qaeda’s Syria affiliate, have also prevented women from wearing trousers, preferring that they adopt the shapeless head-to-toe black veil. The town of 54,000 on the Euphrates river offers a snapshot of what life could be like if Islamist rebels take control of significant areas of Syria as President Bashar al-Assad loses further ground… Government forces left the town in November and half its inhabitants fled during the fighting. Now al-Nusra, the Free Syrian Army, local militia and tribal groups have carved the town into fiefdoms. Residents say there are around 8,000 armed men in total.

 

Syria Deeply

One on One: Miriam Elder
As part of our series of interviews with journalists covering the Syria crisis, we reached out to Miriam Elder of The Guardian. Elder, the newspaper’s Moscow correspondent, discusses Russian media’s coverage of the war in Syria, its longtime ally. “The last report I can remember seeing from Syria,” she says, “was at the beginning of September.”

One on One: Nicholas Kristof
As part of our series of interviews with journalists covering the Syria crisis, we reached out to Nicholas Kristof of the New York Times. Kristof is a bi-weekly columnist and a two-time winner of the Pulitzer Prize. He has been covering the Syria story since its earliest days, reporting from Syria in late November. ‘It’s frustrating that we have this apathy,’ he tells us.

While Fighting Rages, Syria’s Clerics on the Sidelines
Al Husseini hopes to leverage his good reputation, religious credentials and independence into a political organization that would take root during Syria’s transition, hoping to attenuate calls for vengeance and help bring to fruition a civil and modern government. He has teamed up with roughly 100 civil and religious leaders to establish the Building Civilization Movement. The only name he would mention among them is a famous Sufi scholar, Sheikh Muhammad Al Yaqoubi. Preaching a tolerant brand of Islam that has deep roots in Syria is both the natural and only way for the country to heal after the war ends, Al Husseini said. Salafism, a conservative branch of Sunni Islam which is gaining in prominence due to support from Arab Gulf countries, will subside “when the fighting ends and the money runs out, and people will return to their true nature,” he said.

Behind the Lens: A Week in Sha’ar, Aleppo
In our effort to showcase unseen images of the Syrian crisis, we’ve featured the work of photojournalist Nicole Tung. Tung is a 26-year-old American whose photos from Syria have been published in TIME magazine, The New York Times, and other global news outlets. The Hong Kong native is a graduate of New York University and has traveled in and out of Syria since the early months of the war. Here, she photographs patients in and around the hard-hit Aleppo suburb of Sha’ar, including the Sunni stronghold’s since-destroyed Dar al-Shifa Hospital.

45 Minutes on a Syrian Smuggling Route
It’s also important that we not get caught be the dreaded gandarma, the Turkish border police, who patrol these routes with frequency. If we stumble upon one, I am instructed in the car, I am to ditch my flak helmet in the brush or hand it off to the fixer. I am to say two words, in Arabic: “Ana Suria.” (“I am Syrian.”)

Carl F. Hobert – Teach Deeply: Why We Need to Educate America’s Students About the World Syria Deeply’s founder, Lara Setrakian asked me to coordinate a new education initiative called Teach Deeply, addressing that need. Today, we’re very proud to launch our first project, Teach Syria. It’s a simple tech-savvy solution for increasing foreign policy education in our nation’s schools, in partnership with IAmSyria.org and President-Elect Steve Armstrong of the National Council for the Social Studies (NCSS) as an Advisor. (Note: for the sake of transparency, I have to say that I am the President of IAmSyria.org).

My new paper, prepared for a briefing in Washington, D.C. that took place on January 15, 2013, is now out and is titled “Syria 2013: Rise of the Warlords.” It should be read in conjunction with my previous briefing “The Shredded Tapestry,” and my recent essay “The Creation of an Unbridgeable Divide.

 

Video Highlights

Rebels in Karnaz, Hama, bring down a MiG fighter http://youtu.be/A-qqITlr04

Rebels in Basr Al-Harir, Daraa, confiscates Iranian-made munitions from a depot belonging to pro-Assad militiashttp://youtu.be/Z2aQrZWRWJk

An aerial raid on Al-Ansari Al-Sharqi Neighborhood, Aleppo City, leaves scores of civilian casualtieshttp://youtu.be/h3K-nncuRoo Locals dig through the rubble in search of the dead and woundedhttp://youtu.be/ynnUeprnSo8 , http://youtu.be/-Mdps0qOWGg , http://youtu.be/4thOF70OhE4 Local are angry, threaten Assad with death. Some claim that an ambulance that entered the neighborhood was somehow involved in helping MiGs target the building that was hit. The building was mostly hosting refugees from nearby neighborhoodshttp://youtu.be/zHVz2J5pwpc

Meanwhile, in the nearby town of Hanano, members of the Islamic Front for the Liberation of Syria carry out a garbage collection campaign http://youtu.be/Fn-VLY8mmPY , http://youtu.be/BI3T-C7wIAo

MiGs continue their pounding of rebel strongholds in Homs City: Jobar http://youtu.be/9Qo0mBQwqBs ,http://youtu.be/twB18J98naQ

Elsewhere in Homs Province, the pounding of the town of Al-Hosn continues http://youtu.be/zJuRTUJ6hTQ

Rebels bring down a helicopter gunship in the town of Tabaqa, Raqqa http://youtu.be/miyNDw2sxYE Local reports speak of some damage caused by the shelling to the nearby Euphrates Dam. Should the Dam burst, hundreds of thousands of people will be affected, especially the inhabitants of Tabaqa and Raqqa City.

An IED explodes in Baghdad Street, Damascus City, injuring one passerby http://youtu.be/ebgkdpuVfnM

Meanwhile, deadly clashes between rebels and loyalist militias continue in Southern Ghoutahhttp://youtu.be/R15uArmZgyk The pounding of the town of Daraya continues http://youtu.be/ZoWld85RqQU ,http://youtu.be/wS38974ZcYI

Rebels in Daraa City mount on an attack on loyalist headquarters in Al-Balad District http://youtu.be/H1qt34IhvYo ,http://youtu.be/gUcBdqwZgSY But pounding by regime loyalists continues http://youtu.be/vdaoCspZQOw

In this video, fighters claiming to be members of Jabhat Al-Nusra claim to have discovered documents showing where chemical weapons are stored. They promise to invade thee locations take over the weapons for future use against Alawites and Zionists. The video appears something manufactured by the regime, since the speakers misquote the Qur’an on several occasions http://youtu.be/S-nO8vzlR80

DR Congo Faces New Armed Rebel Group

By Heba Girgis
Impunity Watch Reporter, Africa

KINSHASA, DR Congo—The Democratic Republic of Congo has already been struggling to stem unrest in its eastern region. Now another challenge arises. A newly formed armed rebel group has just announced its goal of seeking to topple President Kabila’s government regime.

Thousands of people flee from their homes following the fighting in the eastern region. (Photo Courtesy of PressTV)

This group claims to have the support of other civil society members as well as political figures from South Kivu and North Kivu. The group also claims to be striving for justice “for high treason” by the President. This group has entered a busy arena. DR Congo has already been trying to contain rebels from the M23 (Movement of March 23) group that have been fighting the DR Congo army since last May in a neighboring North Kivu province.

The new rebel group said that it wants the United Nations to help it organize “democratic elections and rapidly reinstate political order capable of reducing the misery of Congolese people, and build the foundations of a real republic with proper participatory democracy.”

The head of the International Committee of the Red Cross (ICRC), Franz Rauchenstein, noted that “many people have had to flee out of fear for their safety. Civilians have also suffered violence, looting and extortion,” he added.

Laetitia Courtois, the head of the ICRC sub-delegation in the province, also commented on the violence: “Violence between armed groups is now on the rise again in South Kivu. The fighting is getting closer and closer to the city of Bukavu. At the same time, clashes are affecting remote areas, such as the Kahale territory to the north of Bukavy, and the Walungu and Shabunda territories to the southwest.

During the month of January, the ICRC has transferred dozens of people wounded in the fighting from Walungu to nearby hospitals in Bukavu. The ICRC has also moved six severely malnourished children from the Kabare territory to Bukavu.

Over the past few decades, the DR Congo has faced many problems including extreme poverty, crumbling infrastructure, and a war in the east that has continued since 1998 and that has also left 5.5 million people dead.

In response to this violence, the United Nations have agreed to add another 2,000 soldiers to its already in place peace keeping mission in the Democratic Republic of the Congo. This, what they call an “intervention brigade,” will help to tackle the armed group that have continued to prolong conflicts in the eastern part of the country.

 

For further information, please see:

The New Age – New Rebel Group Forms in DR Congo – 3 February 2013

PressTV – Humanitarian Situation Worsening in DRC – 3 February 2013

AllAfrica – Civilians Suffer Amid Shifting Centers of Violence – 1 February 2013

Political Analysis South Africa – UN Increases Commitment to the Democratic Republic of the Congo – 29 January 2013

Italian Court Convicts C.I.A. Agents in Absentia for Abduction

By Madeline Schiesser
Impunity Watch Reporter, Europe

MILAN, Italy – An appeals court in Milan has vacated acquittals for the former head of the U.S. Central Intelligence Agency (C.I.A.) in Italy and two agents, and instead convicted them in absentia for the 2003 kidnaping and torture of an Egyptian cleric and terror suspect, Abu Omar, as part of the C.I.A.’s extraordinary rendition program.

Muslim Cleric Abu Omar was abducted off the streets of Milan by C.I.A. agents in February 2003. (Photo Courtesy of Corriere Della Sera)

C.I.A. Rome station chief, Jeffrey Castelli, and C.I.A. agents Betnie Medero and Ralph Russomando were originally acquitted by a lower court in November 2009 on diplomatic immunity grounds.  However, the Milan appeals court, upon reversing the decision after prosecutors appealed, sentenced Castelli to 7 years, and Medero and Russomando to 6 years each.

Twenty-three others were convicted in 2009 in relation to the abduction, including Milan C.I.A. station chief, Robert Seldon Lady, twenty-one C.I.A. agents, and an air force pilot.  Seldon was ultimately sentenced to 9 years in prison and the remaining agents and pilot each ultimately received a sentence of 7 years.  They convictions were upheld by Italy’s high court last September, which stiffened the sentences.  However, having long since fled Italy, none of the convicted has ever been in Italian custody and they will likely never serve prison time.  Yet, they could risk arrest if visiting Europe.  Furthermore, the Italian government has never formally sought their extraditions.

The appeals against Castelli and the two agent’s acquittals were separated from the other convictions in the higher courts for technical reasons.  While the court is expected to release its reasoning in 15 days, Medero’s defense lawyer, Alessia Sorgato, claims the decision noted extenuating circumstances.  She believes that the court found that “they acted on orders of a superior.”  She may decide to appeal after reading the court’s reasoning.

The appeals court’s decision means that every one of the 26 Americans tried in absentia for the abduction has now been found guilty by an Italian court.  U.S. extraordinary rendition practice, instituted during the presidency of George W. Bush, is generally tolerated in Europe.  The cases represent the first time that agents of the C.I.A. have been convicted for extradition and conduct allegedly leading to torture.

The 2003 abduction was a joint operation coordinated by the C.I.A. and Italy’s Military Intelligence and Security Service (S.I.S.M.I.).  Five former members of S.I.S.M.I. were charged in 2009, but acquitted due to state secrets.  In September, the Italian high court ordered a new trial of the former S.I.S.M.I. agents, finding that state secrecy had been used as an illegitimate ‘cover’ for immunity.

As for Abu Omar, whose full name is Osama Moustafa Hassan Nasr, he was an Egyptian Muslim cleric, or imam, who had moved to Italy seeking political asylum.  However, he became one of the most well documented suspects in the C.I.A.’s extraordinary rendition program.  On Feb. 17, 2003, when walking on a Milan street near his Viale Jenner mosque, Nasr was grabbed by a group of men, tossed in a van, and driven to NATO’s Aviano Air Base.  From there, he was transferred to Germany and then flown to Egypt, where Nasr claims he was tortured for seven months.  Nasr continued to be held without formal charges until 2007, when he was released by an Egyptian court.

The CIA has declined to comment on the decision of the Milan appeals court.

Amnesty International has expressed its hope that the ruling will shed light on C.I.A. tactics of the Bush presidency.  Julia Hall, Amnesty’s expert on counterterrorism and human rights said, “Many European governments are deeply implicated in the rendition and secret detention program[] and any court attempting to find out the truth about these practices is welcomed.”

For further information, please see:

Al Jazeera – Jail Term for Ex-CIA Rome Chief – 2 February 2013

Politico – Milan Court Convicts 3 Americans in CIA Kidnapping – 2 February 2013

ABC News – Italian Court Convicts 3 Americans in CIA Kidnapping Case – 1 February 2013

Corriere Della Sera – Caso Abu Omar, Condannato a Sette Anni l’Ex Capo Della CIA in Italia [Abu Omar Case, The Former Head of the CIA in Italy Sentenced to Seven Years] – 1 February 2013

Global Post – Former CIA head in Italy convicted for imam kidnap – 1 February 2013

NBC News – Italian court convicts 3 Americans in CIA kidnapping – 1 February 2013

New York Times – Italian Court Convicts 3 Americans in Kidnapping Case – 1 February 2013