Italy police arrest 40 mafia suspects for drug smuggling via Chinese money brokers

Police officers inspect a truck's load during an operation aiming to break up a Chinese transport mafia, in Prato, Italy in 2018. (AP/File)
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Updated 30 May 2023
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Italy police arrest 40 mafia suspects for drug smuggling via Chinese money brokers

  • The breakthrough comes less than a month after an operation in which European police arrested more than 100 mafia suspects
  • Police were executing 40 arrest warrants, including for four Albanians and two Chinese suspects

MILAN: Italian police arrested 40 people on Tuesday in a new crackdown targeting the ‘Ndrangheta mafia, with suspects accused of drugs trafficking with counterparts in Latin America using shadow networks of Chinese money brokers.
“Today’s raid is a crucial operation that showed how the ‘Ndrangheta is an octopus that a everywhere with interconnections all over the world,” Guardia di Finanza police captain Angelo Santori said.
The breakthrough comes less than a month after an operation in which European police arrested more than 100 mafia suspects in a major operation against drugs and weapons smuggling.
Santori, who led the latest investigation in the northern city of Bologna, said police were executing 40 arrest warrants, including for four Albanians and two Chinese suspects, as well as restricting the movements of suspected Calabrian mafia members in seven Italian regions.
The investigation, spanning late 2019 to July 2022, traced the traffic of 1.2 tons of cocaine, 450 kg of hashish and 95 kg of marijuana, Guardia di Finanza police said in a statement.
The network was able to handle drug shipments with powerful South American cartels, including the Brazilian Primeiro Comando da Capital, and Colombian, Peruvian, Mexican and Bolivian criminal organizations, police said.
The ‘Ndrangheta, which has its roots in the southern Italian region of Calabria, has surpassed Cosa Nostra as the most powerful mafia group in the country, and one of the largest criminal networks in the world.
“An active role was played by a network of Chinese subjects through the so-called ‘fei ch’ien’, an informal money transfer system with which more than 5 million euros ($5.50 million) was laundered,” Santori added.
According to Italian police, after receiving the cash, the Chinese money brokers forwarded it to trading companies in China and Hong Kong. The companies then delivered the money to the drug brokers and the South American cartels themselves through agents based abroad.
Several recent investigations have shown how drugs cartels in Italy are increasingly using shadow networks of unlicensed Chinese money brokers to conceal cross-border payments.
The investigation was helped by accessing encrypted chats on a platform that was dismantled in 2021 by a Europol Joint Investigation Team, and cooperation with the US Homeland Security Investigations, the Italian police statement said. ($1 = 0.9084 euros)


NASA’s new moon rocket heads to the pad ahead of astronaut launch as early as February

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NASA’s new moon rocket heads to the pad ahead of astronaut launch as early as February

  • The 98-meter rocket began its 1.6 kph creep from Kennedy Space Center’s Vehicle Assembly Building at daybreak
  • The six-kilometer trek could take until nightfall

CAPE CANAVERAL, USA: NASA’s giant new moon rocket headed to the launch pad Saturday in preparation for astronauts’ first lunar fly-around in more than half a century.
The out-and-back trip could blast off as early as February.
The 322-foot (98-meter) rocket began its 1 mph (1.6 kph) creep from Kennedy Space Center’s Vehicle Assembly Building at daybreak. The four-mile (six-kilometer) trek could take until nightfall.
Thousands of space center workers and their families gathered in the predawn chill to witness the long-awaited event, delayed for years. They huddled together ahead of the Space Launch System rocket’s exit from the building, built in the 1960s to accommodate the Saturn V rockets that sent 24 astronauts to the moon during the Apollo program. The cheering crowd was led by NASA’s new administrator Jared Isaacman and all four astronauts assigned to the mission.
Weighing in at 11 million pounds (5 million kilograms), the Space Launch System rocket and Orion crew capsule on top made the move aboard a massive transporter that was used during the Apollo and shuttle eras. It was upgraded for the SLS rocket’s extra heft.
The first and only other SLS launch — which sent an empty Orion capsule into orbit around the moon — took place back in November 2022.
“This one feels a lot different, putting crew on the rocket and taking the crew around the moon,” NASA’s John Honeycutt said on the eve of the rocket’s rollout.
Heat shield damage and other capsule problems during the initial test flight required extensive analyzes and tests, pushing back this first crew moonshot until now. The astronauts won’t orbit the moon or even land on it. That giant leap will take come on the third flight in the Artemis lineup a few years from now.
Commander Reid Wiseman, pilot Victor Glover and Christina Koch — longtime NASA astronauts with spaceflight experience — will be joined on the 10-day mission by Canadian astronaut Jeremy Hansen, a former fighter pilot awaiting his first rocket ride.
They will be the first people to fly to the moon since Apollo 17’s Gene Cernan and Harrison Schmitt closed out the triumphant lunar-landing program in 1972. Twelve astronauts strolled the lunar surface, beginning with Neil Armstrong and Buzz Aldrin in 1969.
NASA is waiting to conduct a fueling test of the SLS rocket on the pad in early February before confirming a launch date. Depending on how the demo goes, “that will ultimately lay out our path toward launch,” launch director Charlie Blackwell-Thompson said on Friday.
The space agency has only five days to launch in the first half of February before bumping into March.