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
March 15,2020

Mumbai, Mar 15: Three suspected coronavirus patients who were quarantined left a government hospital in Maharashtra's Ahmednagar district on Saturday evening without informing anybody, the police said.

By late night, however, two of them returned to the Ahmednagar district civil hospital. Search was on for the third patient, a Topkhana police station officer said.

Earlier, two women and a man admitted to an isolation ward of the district hospital in Ahmednagar, left without informing the doctors, an officer said.

The civil surgeon contacted the Tophkhana police station in Ahmednagar city and sought polices help in tracing these persons, whose medical reports are awaited, the official added.

A person in Ahmednagar district is among the 31 confirmed cases of coronavirus in Maharashtra.

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Agencies
May 25,2020

Hyderabad, May 25: Indicating foul play in the death of nine people, including six of a family, whose bodies were fished out from a well near Warangal, a forensic expert on Sunday virtually ruled out suicide theory, saying it appeared seven of them had been dragged and thrown into the water body.

Mystery shrouded the death of nine people, including six of a family, whose bodies were found in a well, five of them on Friday and four on Thursday, on the outskirts of Warangal in Telangana.

Police stepped up the probe and forensic analysis was also underway in the case.

The forensic expert, who visited the crime scene as part of the investigation citing preliminary tests, said that the seven of nine people had scratch injuries and appeared to have been "dragged" and "thrown" into the well.

Forensic reports are expected in 10 days, the forensic expert told media on Sunday adding after examining the crime scene it appears that the deaths were not suicides.

"We have preserved all organs and the same were sent to forensic science laboratory (FSL) for examination... some two or three persons might have been involved in the crime. There are scratch injuries on the bodies," he said.

"It appears that they were thrown into the water... There were no injuries on the child's body. We are awaiting the forensic report (to ascertain) whether they were poisoned. It didn't appear as if they committed suicide," the expert, who performed the post-mortem said.

Police sources said at least two people were picked up for questioning.

Bodies of the head of the family, wife, daughter and three-year old grandson were found floating and fished out on Thursday.

On Friday morning, some bodies were seen floating following which police pumped out the water from the well and found others.

The 48-year old man had migrated from West Bengal over 20 years ago and had settled down here. His family had been staying in two rooms on the premises of the unit, police had earlier said.

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News Network
July 9,2020

Etawah, Jul 9: Another aide of the Kanpur encounter accused Vikas Dubey, Bahua Dubey, died in an encounter with the police, here on Thursday.

"Today at around 4.30 AM, in an encounter with the Etawah Police, one person has died. from him, a rifle and a pistol too has been recovered. When we shared the information with the Kanpur Police, they identified him as Bahua Dubey," said SSP Etawah Akash Tomar.

"He was involved in the Kanpur encounter alongside Vikas Dubey and there was a bounty of Rs 50,000 on him," he added.

"Around 3 AM on the highway near Mahewa Police Station Bakewar, a Swift Dzire car was looted by four armed assailants on a Scorpio. Around 4:30 AM, they were intercepted at Kachaura road under Police Station Civil lines by the police. When police parties chased them, the car collided with a tree, and criminals started firing at the police," he further said.

Dubey sustained injuries during the encounter and was pronounced dead when taken to the hospital. However, the other three managed to escape. One pistol, a double-barrel gun, and several cartridges have been recovered, he informed further.

Earlier today, Prabhat Mishra, also an aide of the main accused, died after being shot at by the police.

Mishra had sustained an injury on the leg after being shot at by the police and was rushed to a hospital before being pronounced dead.

Vikas Dubey is the main accused in the encounter that took place in Kanpur last week, in which a group of assailants allegedly opened fire on a police team, which had gone to arrest him. Eight police personnel were killed in the encounter.

A search operation is currently underway to nab Dubey.

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