Tag Archives: import

US drug enforcement DEA seeks to extradite conman Miles John McKelvy to face charges of drug conspiracy in the United States following investigations into the Hells Angels gang in Romania | Instant News

His fraudulent crimes have been described by judges as ‘predatory’, ‘dangerous’, ‘recidivist’ and ‘immoral’. Another judge called the evidence on charges of drug trafficking “nonsense”. Now the DEA wants to extradite the 62-year-old from Auckland to the United States to face drug trafficking charges alongside one of NZ’s first meth cooks, and members of the Hells Angels from Auckland and Romania. Jared Savage Report.

An Auckland man wanted by American drug enforcers for allegedly conspiring to import cocaine after an investigation into the Hells Angels gang in Romania, has a long criminal history as a “dangerous” con artist and drug smuggler.

The Drug Enforcement Administration (DEA) has called for the extradition of Miles John McKelvy – who is not a member of the motorcycle gang – to face charges of drug trafficking in the United States along with two other New Zealanders arrested in Romania two weeks ago.

Marc Patrick Johnson and Michael Murray Matthews, both New Zealand citizens, were arrested along with the president of the Hells Angels Bucharest chapter.

The couple is trapped in a fierce surgery in dramatic footage captured with a thermal image camera mounted on the drone.

Matthews is a member of the Hells Angels in New Zealand and Johnson has a long history methamphetamine manufacture.

Following their arrest, the DEA asked New Zealand police to arrest 62-year-old McKelvy as part of an alleged conspiracy to import cocaine into New Zealand.

McKelvy appeared briefly at the Auckland District Court on Friday afternoon, clean shaven and wearing a black short-sleeved shirt.

Lawyers representing the United States are in court, where McKelvy is being held until December 14 on bail applications.

Under ordinary circumstances, a person’s criminal history will not be reported when they face active charges so as not to diminish their right to a fair trial.

However, if the extradition application is successful, McKelvy will stand trial on drug charges in the US and not in New Zealand. For this reason, the Herald on Sunday has chosen to report McKelvy’s long criminal history.

A member of the New Zealand Hells Angels and president of the Bucharest branch was arrested in Romania during the raid.  Photo / NZME
A member of the New Zealand Hells Angels and president of the Bucharest branch was arrested in Romania during the raid. Photo / NZME

In 2004, McKelvy was arrested after a long-running investigation codenamed Operation Allsorts that saw more than 25 people convicted of their role in a $ 6.4 million fraud.

He was the “chief executive” of a group that included cunning lawyers, accountants and property appraisers, using his position as mortgage broker in Hamilton to attract and identify potential victims.

Described as “predatory” by Judge Paul Heath, McKelvy was jailed for eight years in 2006 after admitting 27 counts of dishonesty.

He then sat at the top of a lean mortgage scheme that swindled millions of dollars from vulnerable low-income home buyers.

One of them was an elderly widow with cancer, one of many who lost her home to a “dangerous” scheme arranged by McKelvy, Hamilton’s mortgage broker at the time.

One of the McKelvy schemes involved borrowing money to low-income families in exchange for them surrendering their homes in what they believed to be family trusts.
McKelvy then raised the mortgage on the home without notifying the owner.

In total, he was individually responsible for raking in $ 1.4 million.

Justice Heath described the fraud as “predatory,” “dangerous,” “recidivist” and “immoral.”

“You prey on the sick, the old and the commercially naive. In one case, you cheated on a widow in her home, despite the fact that you knew her family and she had cancer at the time,” said Justice Heath.

“Those are the stories of some, but not all of them, about your victims … they provide insight into the level of immoral behavior at which you are prepared to sink in order to gain financial gain for yourself.”


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McKelvy went bankrupt a second time after Operation Allsorts and Justice Heath turned down his application for annulment in 2010.

In refusing to release McKelvy, Justice Heath described his behavior as “predatory” and “primarily designed to free truly vulnerable members of society from the little assets at their disposal”.

“The appalling and immoral behavior in which Mr McKelvy was involved is, in itself, a good reason not to allow him to be suspended from bankruptcy at this stage.”

He was released from prison in 2010 and five years later released from bankruptcy – a second time – although judges found McKelvy “remains a real risk to society”.

By then, McKelvy had moved to Auckland and was “respected” by his employer in the machine maintenance field.

Hundreds of thousands of euros were seized by Romanian police in a case of an alleged drug raid involving three New Zealanders.  Photo / Provided
Hundreds of thousands of euros were confiscated by Romanian police in an alleged drug raid involving three New Zealanders. Photo / Provided

However, he becomes a suspect Operation Leopard after Customs Services seized six GBL imports between October 2014 and January 2015.

Also known as Fantasy, GBL is a Class-B drug popular on the dance scene in the UK and has been nicknamed “Coma in a Bottle” overseas because sexual predators put it in drinks to appease victims.

The 81 liters total was worth an estimated $ 354,000, while four other shipments of an unknown amount escaped.

When stopped by Customs at the airport and interviewed, McKelvy explained that he imported the product as a cleaning agent and was working closely with investigators.

He defended this explanation in a disputed fact hearing before Judge Soana Moala in 2017, by providing evidence that the cleaning chemicals used in Envirowaste, where he worked, were toxic and burned skin.

So he searched online to find a safer product and in trials managed to clean the truck without wearing protective gear. McKelvy said he didn’t realize that his “magic cleanser” contained GBL.

His explanation of innocence was completely rejected by Judge Moala and supports other evidence.

“This is a feeble attempt to legitimize what is clearly the illegal import of GBL,” he wrote.

Emails and text messages make it clear that McKelvy is discussing GBL, without mentioning industrial cleaning agents.

In fact, in some correspondence McKelvy requested that the GBL label be removed from its plastic container.

“There is overwhelming evidence that he knows it is GBL, and it is illegal to take him to New Zealand,” said Judge Moala.

“He knows he has to disguise it in order to get through Customs.”

Two luxury cars and 12 motorbikes were seized in the raid along with US $ 200,000 in cash.  Photo / Politia Romana
Two luxury cars and 12 motorbikes were seized in the raid along with US $ 200,000 in cash. Photo / Politia Romana

Hakim Moala also described him as “funny” McKelvy’s proof that the products he imports are safer than the cleaning agents used at Envirowaste.

“Expert evidence shows that GBL is a dangerous and toxic substance that can cause serious harm to anyone who uses it without protective equipment.

“In my opinion, Mr. McKelvy used his job at Envirowaste as a convenient protection for his illegal import of GBL.

“The financial advantage of GBL is not its use as a cleaning product but from its sale as a recreational drug.”

He sentenced McKelvy to five years and two months in prison, which McKelvy later brought up as excessive.

“We disagree,” wrote Court of Appeal in closing the application.

Miles John McKelvy outside Hamilton District Court in 2001 while on trial on mortgage fraud.  Photo / Derek Flynn
Miles John McKelvy outside Hamilton District Court in 2001 while on trial on mortgage fraud. Photo / Derek Flynn

– John Weekes’ additional reporting


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114,500 tonnes of imported wheat arrived in Karachi | Instant News

KARACHI – Two grain carriers imported by the Trading Corporation of Pakistan (TCP) arrived in Karachi on Friday. According to the Chairman of TCP, Dr Riaz, ships with 114,500 metric tons of wheat have arrived at Karachi Port and Port Qasim. So far 390,000 metric tons of wheat have been imported to meet the country’s domestic needs, said the chairman of the TCP. Dr Riaz said imported wheat would be handed over to Punjab and Khyber Pakhtunkhwa (KP) to meet their needs. The shipment of wheat is carried out according to a contract awarded in accordance with the decision of the Economic Coordination Committee (ECC) to maintain stocks according to the needs of the country. The decision was taken in a session of the Economic Coordination Committee (ECC) chaired by Advisor to the Prime Minister of Finance Abdul Hafeez Shaikh. According to the declaration, the committee allows the relevant authorities to import wheat by tender in accordance with state requirements.


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Brazil Emerges As The World’s Leading Offshore Oil Producer | Instant News

Sharp oil prices, the COVID-19 pandemic, and increasing geopolitical uncertainty have done little to blunt Brazil’s epic oil boom. In September 2020, Brazil has jumped to the third largest supplier crude oil to China, the world’s second largest economy. The scale of Brazil’s deep sea offshore oil boom is underlined by the pre-salt Tupi oil field which for the third quarter of 2020 reached an impressive milestone by pumping out two billion barrels of accumulated oil production in the decade since commercial oil production began. The main reason for this is the rapidly growing popularity of sweet medium crude oil produced from Brazil’s pre-salt oil fields, particularly the world’s largest deep-sea Tupi oil field, and the Buzios field.

Petrobras, which is spearheading development of Brazil’s vast offshore pre-salt oilfield, reported record crude exports for September 2020, of which about 87% were shipped to China. There are signs off the coast of Brazil oil explosion will continue unhindered despite China oil imports slow down. Petrobras Chief Executive Roberto Castello Branco believes China has the capacity to absorb all crude oil produced for export by Brazil, even with production growing steadily. The increasing popularity of Brazilian sweet medium-grade Lula and Buzios crude pumped from the Tupi and Buzios fields has led them to sell at a premium to Brent in China. The soaring demand for these crude blends has caused their price gap to widen further, fueling speculation that they could become world oil. most expensive crude oil varieties. Petrobras is active looking for new an export market in Asia where demand for light sweet crude is increasing on a push for higher levels of gasoline, diesel and maritime fuels. India has become a major target market. The world’s fifth largest economy, prior to the COVID-19 pandemic, was developing at a solid clip of GDP growth to 8% in recent years, making it the fastest growing major economy globally. While the IMF predicts that India’s economy will contract by more than 10% during 2020, it is expected to return to growth in 2021 with the IMF anticipating an impressive annual GDP growth rate of 8.8% year on year. Solid economic growth in India coupled with a large, growing, and getting richer population will cause it demand for energy and fuel has increased significantly. US sanctions preventing Indian refiners from buying Venezuelan crude have forced them to look elsewhere while enforcing them IMO2020 this year has substantially increased demand sweet crude oil in Asia.

The new maritime regulations have also triggered an increase in demand for Brazilian medium sweet crude from Singapore, which is a regional shipping hub. This increased demand for Brazil’s sweet pre-salt medium crude oil will be met by an ever-increasing supply. Despite the COVID-19 pandemic and sharply weakening oil prices following the March 2020 price crash, Brazil’s pre-salt production continues to increase. Data from Brazil’s national petroleum regulator, the National Agency for Petroleum, Natural Gas and Biofuels (ANP – Portuguese initials), shows September 2020 (in Portuguese) pre-salt oil production was nearly 2.6 million barrels per day, which was 13% higher than the previous year. That sees pre-salted oil production responsible for 89% of Brazil’s total petroleum production for the period compared to 78% for the equivalent month in 2019.

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The volume of sweet medium crude pumped from Brazil’s pre-salt oil fields will continue to grow. Petrobras, which is responsible for more than 60% of Brazil’s pre-salt oil production, is investing in enhancement activities in its pre-salt assets, particularly the Buzios oil field. Brazil’s national oil company recently announced purchase of shares of Shell and Petrogal Brasil for $ 353 million, a subsidiary of Galp Energia from Portugal, in the floating production storage and offloading vessel P-71. The FPSO will be stationed at the Tupi field but Petrobras has chosen to place the ship, which has a production capacity of 150,000 barrels per day, at the Itapu oil discovery site. The Brazilian national oil company expects to bring Itapu online during 2021, much earlier than its planned 2024 start date. Therefore, Petrobras, owner of the 65% Tupi oil field, has partnered with Shell partners who have 25% shares, and Petrogal, the owner of the remaining 10%, to design a new development plan for Tupi which will later be built. sent to ANH in 2021. Tupi’s huge potential is underlined by Galp’s belief that deep sea oil fields have up to 20 billion barrels of oil. Production from the Buzios pre-salt field grew at a rapid rate reaching an average of 604,000 barrels per day for the third quarter of 2020, or more than one-third of Petrobras’ total pre-salt oil production for the period. For September 2020 alone, Buzios produced an average of 749,810 barrels of oil per day while 1% lower than August 2020 is an impressive 84% greater than the same period during 2019. Sweet medium crude, which has an API gravity of 28.4 degrees, low sulfur content of 0.31%, and low aromatic, is rapidly gaining popularity among Asian refiners. Responding to this increased demand, especially from China, Petrobras stepped up activities in the field. Brazil’s national oil company plans to install 12 FPSOs in the Buzios field by 2030 which is expected to pump more than 2 billion barrels of crude daily, making it Brazil’s largest oil field. Meanwhile peak oil demand, which is expected occur by 2030, and sharply weakening oil prices are weighing on petroleum investment, strong demand for Buzios crude and low break-even costs, which estimated to $ 35 a barrel, underlining the reasons for Petrobras’ significant investment in the oilfield.

Brazil is rapidly heading for the world’s major offshore oil boom. The combination of the enormous potential for oil, a blend of light and medium crude with very low sulfur, and the increasing demand from refineries for lighter sweet crude coupled with low break-even costs make it a very attractive jurisdiction for investment from major global energy companies. For this reason, investment will continue to flow into Brazil’s pre-salt oil basins strengthening the Latin American nation’s proven oil reserves and production despite headwinds filed by the COVID-19 pandemic, sharply weakening oil prices, and the emergence of peak oil demand.

By Matthew Smith for Oilprice.com

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Brazil Wants To Seize Market Share In The World’s Fastest Growing Oil Market | Instant News

With state-controlled Petrobras working to increase its oil production and exports, Brazil is looking for new options to diversify its export market. While crude oil exports to China will continue to increase, after hitting 1 million barrels per day (bpd) in April this year, Brazil is interested in exploring other options for its growing supply, with a focus on Asia. Petrobras aims to produce more bpd to meet this growing demand. The move will also allow Petrobras to minimize its dependence on China.

“We hope this has a positive evolution in the near future, in about three years having a consolidated position in the (Indian) market,” Petrobras CEO, Roberto Castello Branco, told Reuters earlier this week.

India is an attractive market for upstart suppliers, it is hoped to be the largest source of energy demand growth to 2050, with an anticipated demand of 6 million barrels per day by 2025. Furthermore, the perceived disruption of Covid-19 begins to decrease due to the demand for fuel from farmers for the harvest, as well as an increase in annual demand for the festival season, helping the industry to bounced.

Meanwhile, India is looking to diversify its suppliers, with Brazil appearing to be an attractive opportunity. Last January, Oil Minister Dharmendra Pradhan met with Brazilian Minister of Mines and Energy Bento Albuquerque to discuss potential partnerships between the two countries.

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India, the world’s third largest oil importer, currently imports approx 84 percent of the oil, relying on oil-rich regions to meet their needs. About two-thirds of India’s oil comes from the Middle East, mainly Iraq and Saudi Arabia.

Pradhan tweets from the meeting earlier this year, “India is diversifying its crude supply and our oil company has expressed interest in sourcing more crude from Brazil, if it is offered favorable commercial terms. Also seeking interventions for early monetization of our existing investments in the Brazilian energy sector. “

The partnership between the two countries looks hopeful as Prime Minister Narendra Modi approved the signing of a Memorandum of Understanding (MoU) with Brazil to cooperate on oil and natural gas, in the United Cabinet in early 2020. We can look forward to even greater cooperation in exploration. and production by both parties, as well as enhancing research and development collaborations in the near future.

By Felicity Bradstock for Oilprice.com

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Sales tax collection on imports increased 4.5 percent in July-October | Instant News

KARACHI: Sales tax collection at the import stage increased 4.5 percent to Rs279 billion during the first four months (July-October) from FY2021 from Rs267 billion in the same period last fiscal year, officials said.

Officials at the Karachi Large Taxpayers Office (LTO) said the reduction in levies was the result of lower imports during the period as the second wave of COVID-19 has hit many European and American countries. They said local importers were cautious about placing new orders to import raw materials for the manufacture of export-based products, given the pandemic situation around the world.

LTO Karachi has jurisdiction to report sales tax on imported goods collected at city ports. Details show the Port Qasim Customs Collectorate (MCC) Model raised Rs125 billion during July – October FY2021 compared to Rs127.6 billion collected in the same month in the last fiscal year, a 2 percent decrease.

However, sales tax collection at MCC Appraisement West posted 41 percent growth to Rs46.5 billion during the period reviewed against Rs33.1 billion in the same period last fiscal year.

MCC Appraisement East raised Rs82.7 billion during the July-October FY2021 compared to Rs74 billion in the same period last fiscal year, indicating 12 percent growth. In October 2020, sales tax collection at the import stage fell 8 percent to Rs72 billion compared to Rs78.25 billion in the same month last year.

LTO Karachi also collects Federal Customs Excise (FED) on imports of goods, which posted an 18 percent growth to Rs3.76 billion during July – October FY2021 compared to Rs3.19 billion in the same period last fiscal year. October FED registered Rs972 million, up 14 percent, compared to Rs849 million in the same month last year


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