Spanish police break up major human trafficking ring

Police in Spain say they have cracked a smuggling ring responsible for trafficking people from Syria to Europe via Sudan. (AP/File)
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Updated 04 July 2023
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Spanish police break up major human trafficking ring

  • Gang operated from Spain transporting people from Syria via Sudan
  • Operation to crack group involved police from Germany, France, Norway

LONDON: Police in Spain say they have cracked a smuggling ring responsible for trafficking people from Syria to Europe via Sudan.

The Policia Nacional said the gang was based in Spain and run by a Syrian man, operating since 2017. It also dealt in smuggled items including guns and drugs.

Fifteen people have been arrested, 14 of them in Almeria and one in Malaga. Thirteen were remanded in custody.

Thirteen properties in the two cities were also searched, and police seized two speed boats, €522,710 ($569,455) in cash, a pistol, an additional seven vehicles, mobile and satellite phones, computers, a tablet, documents and drugs.

The police said the gang smuggled 200 people via Khartoum, using operatives in Belgium and Germany to coordinate trips onward to Europe, at a round distance of over 8,000 km and which cost up to €20,000 per person.

The operation to uncover the group lasted over a year and involved police from France, Germany, Norway and Europol.

In a statement, Europol said: “The criminal network used an unusually long and expensive route to smuggle irregular migrants from Syria into the EU; starting in Syria, irregular migrants were taken via Sudan or the UAE towards Libya. From Libya they were taken to Algeria before the journey into Europe via the Mediterranean.”

The Policia Nacional said fast boats were used to transport migrants to Spain from Algeria before people moved onward to their destinations.

Those who paid more could enjoy a “VIP service” including being picked up “in high-end vehicles and with tight security measures.”

The Policia Nacional added: “Teams were put in place on the beaches where the migrants were disembarked to keep a look out for police presence, patrols were sent out and vehicles with powerful engines were used to pick up the migrants.

“The gang also hid their boats on farms and in industrial units that were fitted with video surveillance.”


UK government publishes files about the appointment of Epstein friend Mandelson to ambassador post

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UK government publishes files about the appointment of Epstein friend Mandelson to ambassador post

  • The government has said the files will show that Mandelson misled officials about the extent of the relationship
  • Starmer is facing a political storm over his decision to give him the Washington job

LONDON: The British government on Wednesday published a batch of documents related to the appointment of Peter Mandelson as ambassador to the US, as police investigate potential misconduct stemming from the ex-diplomat’s ties to the late Jeffrey Epstein.
The 147-page release was published Wednesday on the government website.
Lawmakers have forced Prime Minister Keir Starmer’s government to disclose thousands of files about the decision to name Mandelson to the key diplomatic post at the start of US President Donald Trump’s second term, despite a past friendship with the convicted sex offender.
The government has said the files will show that Mandelson misled officials about the extent of the relationship. But Starmer is facing a political storm over his decision to give him the Washington job.
Mandelson, 72, a former Cabinet minister, ambassador and elder statesman of the governing Labour Party, was arrested Feb. 23 at his London home on suspicion of misconduct in public office. He has been released without bail conditions as the police investigation continues.
He has previously denied wrongdoing and hasn’t been charged. He does not face allegations of sexual misconduct.
Cabinet minister Darren Jones said the “first tranche of documents” will be published Wednesday afternoon.
The documents are being published in batches after review by Parliament’s Intelligence and Security Committee. Police have asked the government not to release files that could compromise their criminal investigation into Mandelson.
“The documents that will be published today later to Parliament will provide full transparency about the appointments process, bar one document that has been held back by the Metropolitan Police because of an ongoing criminal investigation,” Jones told broadcaster ITV.
Starmer fired Mandelson in September after an earlier release of documents showed he had maintained contact with Epstein after the financier’s 2008 conviction for sexual offenses involving a minor.
Further details about Mandelson’s ties with Epstein, revealed in a huge trove of files published by the US Department of Justice in January, drove opponents and even some members of Starmer’s Labour Party to call for the prime minister’s resignation. Starmer survived the immediate danger, but his position remains fragile, even though he never met Epstein and is not implicated in his crimes.
Starmer has apologized to Epstein’s victims and said he was sorry for “having believed Mandelson’s lies.”
The Epstein files suggest that Mandelson sent market-sensitive information to the convicted sex offender when he was the UK government’s business secretary after the 2008 financial crisis.
That includes an internal government report discussing ways the UK could raise money, including by selling off government assets. Mandelson also appears to have told Epstein he would lobby other members of the government to reduce a tax on bankers’ bonuses.
Mandelson is also facing a separate probe by the European Union’s anti-fraud office for the time he spent as the bloc’s trade representative.