Tag Archives: criminality

Joint Statement by Foreign Ministers of France, Germany, Italy, Britain and the United States – Rocket attack in Erbil (16 February 2021) | Instant News

We, the foreign ministers of France, Germany, Italy, Great Britain and the United States strongly condemn the February 15 rocket attack on Iraq’s Kurdistan Region. We extend our condolences to the victims, their families and the Iraqi people. Together, our governments will support the Government of Iraq’s investigation into the attacks with a view to holding those responsible to account. We are united in our view that attacks on the US and Coalition personnel and facilities will not be tolerated.


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Baltimore officials release report on prosecutor’s trip | Instant News

Baltimore Inspector General found that the city’s attorney general attended two dozen events outside of Maryland in 2018 and 2019 without getting approval for more than half of the tripsBy The Associated Press February 9, 2021, 10:03 p.m. • 3 min read – The Baltimore Attorney General, a prominent figure in the racial justice movement, attended two dozen events outside of Maryland in 2018 and 2019 without obtaining approval for more than half of the trips, according to a report by the Inspector General. also found that Baltimore state attorney Marilyn Mosby was physically absent from work for 85 days during that time. in the report. Mosby gained national notoriety in 2015 when she said six police officers would be held responsible for the death of Freddie Gray, a black man who suffered a broken neck while in custody, sparking riots and demonstrations. None of the officers were ever convicted of Gray’s death, but her decision to quickly indict the officers was admired by many Baltimore residents and she was re-elected in 2018. International trips included a speech to Kenya in August 2019 on Criminal Justice Reform Efforts in Baltimore. and visits to Germany and Portugal in May 2019 with other U.S. prosecutors to learn more about criminal justice models in Europe, noting that nearly $ 23,700 of the total travel cost of $ 27,015 was paid by sponsoring organizations, the report found that six of the 24 trips were paid for in full or in part by the Mosby office or by the city. “The OIG found discrepancies between the trips reported on SA Mosby’s financial statement forms, the trip list they provided to the OIG, and the OIG’s independent cost verification.” The investigator determined that 15 of the 24 trips had not been submitted to the Appraisals Committee for required approval. to determine whether Mosby was in full compliance with Maryland’s Public Ethics Act and disclosure requirements, claiming it was a matter of the Maryland State Ethics Commission. Mosby asked the city to ‘investigating her office finances last summer amid questions about her trips abroad and reports that she had formed travel and hospitality companies during her tenure. Mosby did not mention the companies in his initial 2019 financial disclosure. The report states that Mosby told the OIG that his initial 2019 disclosure was filed by his former chief of staff after Mosby reviewed it, but the ‘former chief of staff told the OIG she had no knowledge of the companies and never heard Mosby mention them.In her July 2020 letter requesting the investigation, Mosby wrote that she launched the ‘business to’ help underserved black families who typically don’t have the ability to travel outside of urban cities. , so that they can vacation in various destinations around the world at affordable rates. “I am convinced that I have always followed ethical rules and regulations and have been completely transparent about any gifts, travel or other financial activity,” Mosby added. OIG investigators reviewed thousands of pages of documents including emails, work schedules, travel records, bank statements, and credit card statements. Authorities also looked at redacted versions of Mosby’s personal income tax return for 2019, but noted that he had refused a 2018 tax return request, and last November Mosby’s husband Nick was elected. president of the municipal council. .

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Statement by foreign ministries of France, Germany, Italy, Great Britain and the United States (05 February 2021) | Instant News


5 February 2021

The governments of France, Germany, Italy, Great Britain and the United States welcomed the agreement reached by the Libyan Political Dialogue Forum on Libya’s interim executive authority tasked with leading the country to national elections on December 24, 2021.

This critical step towards achieving an inclusive, negotiated political solution is the result of a process that is truly Libya-led and owned, United Nations mediation, and the support of the Libyan people. In this regard, we laud the outstanding commitment of the United Nations Mission of Support in Libya and Acting Special Representative of Secretary General Stephanie Williams. We look forward to fully supporting the work of Special Envoy Ján Kubiš.

We call on all current Libyan authorities and actors to ensure the smooth and constructive handover of all competencies and duties to the new unified executive authority.

Since the Berlin Conference, Libya has made significant progress towards securing lasting peace and stability, including through the reopening of the energy sector, the 23 October 2020 national ceasefire agreement, the roadmap for holding national elections in December 2021, and now the election of a unified interim executive authority. .

The long road still lies ahead. The unified executive authority must enforce the ceasefire agreement, provide essential public services to the Libyan people, initiate a meaningful reconciliation program, address critical national budgetary needs, and organize national elections. The new interim government, to be proposed by the appointed Prime Minister, must be truly inclusive, allowing all Libyans to be represented, including with regard to gender, ethnicity and regional origin.

We call on the delegates of the Libyan Political Dialogue Forum to retain their important functions, ensuring the focus of a new unified executive authority in preparing for and holding the elections decided by the Forum.

At the Berlin Conference on Libya last year, the international community committed to supporting the resolution of the Libyan conflict. In the spirit of that commitment, all Conference participants must now support the new executive authority in fulfilling its duties to the Libyan people, implement a full arms embargo, and support the immediate withdrawal of all foreign fighters and mercenaries.

We are ready to hold accountable those who threaten stability or undermine the political process in Libya.


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In Covid-Era Travel Scam, Scammers Offer Fake Test Results | Instant News

In many parts of the world, travelers are required to test negative for Covid-19 before boarding a flight, but a number of recent arrests suggest not all results will be genuine. Indonesian, French and British authorities claim to have arrested the supplier of falsified coronavirus tests. “As long as travel restrictions remain in place due to the Covid-19 situation, it is highly likely that the production and sale of bogus test certificates will prevail,” said Europol, the EU police agency European this month. Allegations of Covid-19 test fraud are growing around the world. A man was arrested outside London Luton Airport in late January in connection with the sale of fake Covid-19 test certificates. In November, French authorities arrested seven people for selling false certificates to travelers at Charles de Gaulle airport near Paris. Police first learned of the fraud after discovering a passenger with a fake certificate on a flight to Addis Ababa in Ethiopia. After the arrests, police found more than 200 fake certificates on suspects’ phones, which allowed people to steal abroad, according to French prosecutors. Airports in Paris and Singapore, as well as airlines like United and JetBlue, are experimenting with apps that verify travelers are not Covid before boarding. The WSJ goes to an airport in Rome to see how a digital health passport works. Photo credit: AOKpass At the end of January, police in the Indonesian capital, Jakarta, said they had arrested eight people allegedly involved in a scam to sell fabricated negative test results to travelers. That month, Indonesian authorities arrested 15 people in a separate program, accusing them of offering false results for around $ 70 each. Police said a former employee of the health office at the city’s Soekarno-Hatta International Airport got hold of an electronic copy of a negative test certificate and, from October, the used to print about 20 forged test results per day. In the Philippines, a government research institute affiliated with the health department warned last month that people posing as its employees were selling fake Covid-19 test results. SHARE YOUR THOUGHTS What solutions could be implemented to ensure the authenticity of a Covid-19 test before traveling? Join the conversation below. Taiwan banned Indonesian migrant workers in December, saying it couldn’t trust the country’s Covid-19 test results. Earlier that month, four-fifths of Indonesian workers who provided Taiwanese authorities with test results showing they were not infected with the virus then tested positive for Covid-19 after being sampled in Taiwan . “These reports are increasingly inaccurate,” Chen Shih-chung, Taiwan’s health minister, said in December. “We really have no idea what kinds of problems they are having.” The Indonesian government agency that deals with the affairs of migrant workers has said it will step up monitoring of migrant workers’ tests to avoid false tests. The potential for fraud is pervasive in a patchwork of international travel restrictions that were enacted during the pandemic. “The results of the paper tests are not only available in different formats and languages, but they can also be easily manipulated,” said Albert Tjoeng, spokesperson for the International Air Transport Association, which represents around 290 airlines in the world. He said check-in officers should “try to determine the authenticity of several non-standard test documents that passengers present to them.” The problem has no simple solution. Some governments have warned against action. Singapore, for example, says travelers who produce fake test certificates will face restrictions on their ability to reside in the city-state in the future, while the Chinese government has warned of “liability. legal ”. Receive a coronavirus briefing six days a week and a weekly health newsletter once the crisis subsides: sign up here. CommonPass, a project supported by the nonprofit The Commons Project Foundation, where each country will be invited to share their testing and vaccination requirements for travelers, as well as the names of facilities to which authorities are trusted to administer Covid-19 tests. Designated facilities will then enter travelers’ Covid-19 testing and vaccination information into data systems accessible by CommonPass, allowing individuals to share that data with airlines and border authorities. “It’s a way to efficiently issue a certificate – a digital certificate, like a test certificate or vaccination record – but in a tamper-proof manner,” said Paul Meyer, general manager of the Commons project. This month, a passenger presents documents at a Covid-19 test center in the arrivals area of ​​Charles de Gaulle airport. In November, French authorities arrested seven people for selling false certificates to travelers at the airport. Photo: christophe archambault / Agence France-Presse / Getty Images The CommonPass was tested on several international flights last year, and Project Commons says it is coordinating its efforts with more than 20 governments. IATA says it is also developing a mobile app, called the IATA Travel Pass, which will allow passengers to share test results with authorities in a way the association says will make traveling with bogus nearly impossible. documents. But getting all countries to accept the same digital passes is a challenge, creating obstacles in an already difficult travel regime. “Without the ability to trust Covid-19 tests – and possibly vaccine registries – across international borders, many countries will feel pressured to maintain comprehensive travel bans and mandatory quarantines for as long as the pandemic persists.” said Bradley Perkins, Project Commons chief medical officer and a former director of strategy and innovation at the U.S. Centers for Disease Control and Prevention. —Lekai Liu and Sam Schechner contributed to this article. Write to Jon Emont at [email protected] Copyright © 2020 Dow Jones & Company, Inc. All rights reserved. 87990cbe856818d5eddac44c7b1cdeb8.

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Criminals try to take advantage of travel restrictions | Instant News

Health workers perform a PCR test at a Covid-19 diagnostic center at El Alto International Airport, Bolivia on January 28, 2021.AIZAR RALDES | AFP | Illicit sales of false negative Covid-19 test results are on the rise as criminals seek to take advantage of travel restrictions imposed during the pandemic, according to Europol, according to Europol. of the EU on Monday reported an increase in cases of fraudulent Covid-19 test certificates sold to travelers. It comes as a growing number of countries in the European Union and beyond require travelers to test negative for coronavirus to be allowed entry, when traveling from a high-risk area, into Its latest early warning notification, which Europol is issuing to alert EU member states to new or increasingly widespread forms of criminal activity, the agency said the latest case of the crime had been detected at Luton Airport in the UK, where a man was arrested in an attempt to sell false coronavirus test results. Elsewhere in the UK, fraudsters have been caught selling fake Covid-19 test documents for £ 100 ($ 137). There had also been previous reports of similar activity in other countries Europeans. A fake network at Charles de Gaulle Airport in Paris, for example, has been “dismantled” after it was found selling fake negative test results to passengers, Europol said. The amount charged for fake test documents ranged from 150 to 300 euros ($ 181 to $ 363). Another fraudster was apprehended in Spain for selling false negatives on the internet for 40 euros, and in the Netherlands, fraudsters were discovered selling false negatives. test results for 50 to 60 euros via messaging apps. “As long as travel restrictions remain in place due to the Covid-19 situation, it is highly likely that the production and sale of bogus test certificates will prevail,” Europol added. the widely available technological means, in the form of high quality printers and various software, allow fraudsters to produce high quality counterfeit, forged or forged documents. “The fake test results are just one example of a series of fraudulent activities that have emerged during the pandemic. Fake coronavirus test kits have been sold and online scams have increased during the health crisis , criminals exploiting millions of people now working from home. Other criminals sought to take advantage of government programs to support people during the pandemic, such as vacation payment systems. Last September, the tax administration Britain said she believed up to £ 3.5bn in payments could have been fraudulently claimed, or paid in error, under Britain’s job-saving scheme.

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