Money laundering gang busted, nearly 95 tonnes of gold seized

[email protected] (Khaleej Times)
December 27, 2011

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Abu Dhabi, December 27: Security agencies on Sunday announced that they had busted one of the world’s largest money laundering networks which was involved in the smuggling of around 95,000kg of gold and SR10 million (over Dh9 million) in cash.

The operation was led by State Security with help from law enforcement and investigating agencies against the international gang of criminals who planned to use the UAE banking system to launder the black money and gold.

The gang planned to smuggle 94,410kg of pure gold from an African country and SR10 million in cash into the UAE through the Ghuwaifat check post on the Saudi border. “The gang of criminal was planning to channel the gold into the banking system and then transfer them to a number of Arab and other foreign countries, but the full-proof inspection measures adopted by the Ministry of Interior at land and air ports had aborted the smuggling attempt and apprehended members of the network,” the official Emirates News Agency (Wam) reported.

However, the nationalities and full names of the apprehended gang members were not disclosed as the investigation is ongoing.

The ring planned to smuggle the gold and money through oil tankers from an African country to a neighbouring country where three members, identified as A.M.A, H.B. and A.A, carried the consignment for delivery to another group of the gang who were identified as owners of the tankers for further transportation to the UAE.

The tanker owners were tasked to smuggle the gold and cash into the UAE and hand them over to their accomplices here.

The entire plan was aborted when undercover agents of the State Security and police waited for the consignment to arrive at the Ghuwaifat border post, and a key gang member was arrested red-handed. This led to the arrest of other accomplices. The culprit was arrested in possession of SR10 million hidden in the oil tanker. Further investigation and follow-up helped in rounding up the entire network.

Money laundering has been a pressing issue for the international community, particularly the UAE due to its fast economic development and growth. Money launderers have been using different methods, including Hawala, to launder black money through operators based here and front countries in different parts of Asia.

To curb the misuse of Hawala transaction of money, the Central Bank has already started registering all Hawala operations. The Central Bank has asked all such money transaction operators to declare their transactions and operate through legal channels.

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Agencies
January 6,2020

New Delhi, Jan 6: A blind student who is pursuing research in Jawaharlal Nehru University (JNU) was also attacked by the mob that perpetrated violence in the University yesterday.

"I thought that the mob which came yesterday would disperse after raising a few slogans but they indulged in violence. They were targeting ABVP students. They beat me with sticks and rods. When I went to the AIIMS Trauma Centre, I came to know that there are many other injured students there," Surya Prakash, the blind student pursuing research in the University told ANI.

"I talked to my family members. They are really worried about the situation here. I qualified in the National Eligibility Test (NET) last year but I want to study and hence I am continuing research in JNU. How can we do anything in this atmosphere of fear? I am receiving calls from anonymous numbers threatening me not to come in front of the media. They are saying that as I am blind, I would become the face of this case," he added.

Another PhD student, Santosh Bhagat recounted his experience.

"In the evening at around 7 pm, many masked men entered the hostel. They had rods and sticks in their hands. We tried to go out but the attackers had entered the premises by then. I locked my room from inside but the attackers broke the door and entered my room and attacked me. They pushed me from the first floor and I fell down and sustained an injury. Later, I took shelter at one of the Professor's flat. Later, I was taken to the AIIMS Trauma Cantre," Bhagat said.

On Sunday evening, more than 30 students of the university, including JNUSU President Aishe Ghosh, were injured and were taken to the AIIMS Trauma Centre after a masked mob entered the JNU and attacked them and professors with sticks and rods.

The JNU administration and political leaders, cutting across political lines, condemned the attack on students and urged the police to take action against the perpetrators.

Meanwhile, the situation remained tense but peaceful outside JNU on Monday morning as the university guards maintained a strict vigil at the gate, checking I-cards of all those entering the university.

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News Network
February 16,2020

Gorakhpur, Feb 16: Two unidentified policemen allegedly raped a 20-year-old woman in a hotel room near a railway station in Uttar Pradesh's Gorakhpur.

The incident took place on Thursday after which the woman informed her family members. The FIR was registered in the matter on Friday, police said.

A case under various sections of the Indian Penal Code (IPC) including gang rape has been registered against two unidentified police men at the Gorakhnath police station, they said.

No arrests have been made so far in this connection, the police added.

Members of various political parties including Congress, Samajwadi Party, BSP and Purvanchal Sena staged a sit-in demonstration at the office of the district magistrate (DM) demanding suspension of all staff members of the Gorakhnath police station as well as a magisterial probe into the matter.

"The girl is undergoing treatment at the district hospital. She has made serious allegation of rape by two policemen. During investigation we found that the hotel has CCTV footage and also took the statement of guard," SSP Gorakhpur, Sunil Kumar Gupta said.

"Prima facie, the woman went to the hotel room willingly with some men. However, a probe is underway and culprits won't be spared," he said.

The woman told media that both the policemen thrashed her and accused her of being involved in prostitution.

She claimed that she requested them to leave her but they beat her and raped her. Later, they asked her to go home in an autorickshaw.

The survivor also told media and investigating policemen that she will be able to identify the hotel room where the crime took place as well as the two policemen who allegedly raped her.

The woman said she runs coaching classes at her home and her father is a labourer.

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News Network
July 17,2020

Patna, Jul 17: A 15-year-old girl was allegedly raped by a security guard at the Covid-19 quarantine center of the Patna Medical College Hospital where she was admitted after being rescued from a railway station, police said on Thursday.

The accused, Mahesh (40), was arrested on Wednesday night after being booked under the POCSO Act and other relevant IPC sections by the Pir Bahore police station, according to Arti Jaiswal, the in-charge of the women's police station here.

“The accused is being sent to jail while the victim will be undergoing medical tests on Thursday, as is the norm for all sexual assault survivors," Jaiswal said.

The girl had run away from her home in Nalanda district more than a week ago and reached Barh railway station on the outskirts of Patna to catch a train for Kolkata where her father is a daily wage-earner, police said.

She was spotted by Government Railway Police (GRP) personnel who informed the child helpline. The child helpline personnel, taking note of the girl’s tender age and her disturbed frame of mind, convinced her not to undertake the journey and brought her to the hospital’s quarantine ward for COVID-19 suspects as a precautionary measure, they said.

On the night of July 8, a few hours after the girl's arrival at the hospital, she was caught hold of by the accused inside the bathroom and allegedly raped. The accused also threatened her with dire consequences if she spilt the beans and, as per the FIR, kept harassing her sexually.

She finally decided to speak up when another girl, carrying a mobile phone, was similarly brought to the hospital by child helpline a couple of days ago. Using the fellow inmate’s phone, she narrated her ordeal to the helpline personnel who informed the police.

“Her Covid-19 test report is negative. After her examination, for the sexual assault, by a six-member medical board is over, she will be sent to a shelter home by the child helpline," Jaiswal said.

Meanwhile, state women’s commission chairperson Dilmani Mishra strongly reacted to the incident and said, “We are waiting for the medical reports of the girl. We will ensure that justice is done in the matter.”

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