Canadian police charge 2 former UN employees with conspiracy to sell military equipment in Libya

A Toronto police vehicle is parked in Toronto, Ontario, Canada. (REUTERS file photo)
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Updated 24 April 2024
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Canadian police charge 2 former UN employees with conspiracy to sell military equipment in Libya

  • Poirier said Mhaouek, a Canadian citizen, was arrested Tuesday morning at his home in the Montreal suburb of Ste-Catherine, Que., and was scheduled to appear in a Montreal court later in the day

MONTREAL: Two former United Nations employees in Montreal have been charged with participating in a conspiracy to sell Chinese-made drones and other military equipment in Libya, Canadian police said Tuesday.
RCMP spokesman Sgt. Charles Poirier said the alleged offenses occurred between 2018 and 2021, when the two men were working at the International Civil Aviation Organization, a UN agency headquartered in Montreal.
Police identified the two men as Fathi Ben Ahmed Mhaouek, 61, and Mahmud Mohamed Elsuwaye Sayeh, 37. Poirer said they violated UN sanctions related to the Libyan civil war. The sanctions have the force of law in Canada by way of federal regulation.
“What we found is that through some shell companies, they attempted to sell this Chinese military equipment to Libya, which is a direct violation of the regulation,” Poirier said, adding that the military equipment included large drones that can carry multiple missiles.
Poirier said the regulation prohibits anyone in Canada from supplying military equipment to any of the factions that were fighting in the Libyan civil war, or helping to finance those groups. The alleged conspiracy, he said, would have benefited one of the two main factions in the conflict, which ended in 2020.
“The second part of this scheme was to export Libyan oil to China,” Poirier said. “So at the time, the oil fields were under the control of Gen. Khalifa Haftar and the plan was to sell millions of drums of crude oil to China without anyone knowing about it.”
Haftar’s self-styled Libyan National Army fought against Libya’s UN-backed government and held much of the country’s east during the civil war; he continues to be a powerful figure in that region.
Poirier said Mhaouek, a Canadian citizen, was arrested Tuesday morning at his home in the Montreal suburb of Ste-Catherine, Que., and was scheduled to appear in a Montreal court later in the day.
Mhaouek’s alleged accomplice remains on the run. An Interpol red notice — an alert sent to police around the world — and a Canada-wide warrant have been issued for Sayeh’s arrest.
Poirier said investigators have no indication that military equipment or crude oil ever reached their alleged final destinations, but he said if they had, the two co-conspirators stood to gain several million dollars in commissions.
“The theory behind the motivation is primarily financial,” he said. However, it would have also benefited China by allowing it to covertly support Haftar’s faction and by giving the country prime access to Libyan oil.
Poirier said the investigation began in 2022 after the RCMP received what he described as “credible intelligence.”
Both men had diplomatic immunity due to their work with the UN Their immunity had to be waived by ICAO before the two men could be charged.
The UN organization, which sets international aviation standards, has been collaborating with the police investigation.
“There’s no indication that ICAO was aware of the conspiracy until they were approached by us,” Poirier said.
Police don’t know where Sayeh, a Libyan national, may be.
“He could be in Libya, but with the level of influence and the networking that these men had working at ICAO, he could be anywhere,” Poirier said.
The UN’s civil aviation agency said in an emailed statement that it is committed to upholding Canadian laws, UN standards and its own ethics code.
“ICAO is fully cooperating with the RCMP investigation of the individuals involved in the complaint, who left the organization a number of years ago,” the agency said. “ICAO strongly condemns any actions of individuals that are inconsistent with the organization’s values.”

 


Teenager 'stabbed 50 times', burned alive in Marseille: prosecutors

Updated 8 sec ago
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Teenager 'stabbed 50 times', burned alive in Marseille: prosecutors

MARSEILLE: A 15-year-old boy was "stabbed 50 times" and burned alive this week in the southern French city of Marseille in an apparent case of drug-related violence, prosecutors said on Sunday.
Speaking to reporters, Marseille prosecutor Nicolas Bessone said the teenager was murdered on Wednesday, describing the case as one of "unprecedented savagery."
Marseille, France's second-largest city but also one of its poorest, is plagued by drug-related violence.
Bessone said that victims and perpetrators of such violence were getting increasingly younger.
The city has in recent years witnessed a turf war for control of the highly profitable drug market between various clans including DZ Mafia.
The teenager had been hired by a 23-year-old prisoner to intimidate a competitor by setting fire to his door, the prosecutor said, adding he had been promised 2,000 euros.
The teenager had however been spotted by members of a rival gang who repeatedly stabbed him then set him on fire, he added.
The same prisoner then recruited a 14-year-old minor to carry out a revenge attack and kill a member of the Blacks gang, promising to pay him 50,000 euros.
The 14-year-old hired a 36-year-old driver who angered the minor and ended up being killed.
The two latest cases mean that the number of drug-related killings in Marseille has risen to 17 since the start of the year.
By comparison, a total of 49 people were killed in drug related violence in Marseille in 2023.
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1 dead as Russia strikes Ukraine with drones and missiles

Updated 15 min 33 sec ago
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1 dead as Russia strikes Ukraine with drones and missiles

KYIV: One person has died after Russian forces attacked Ukraine overnight with 87 Shahed drones and four different types of missiles, officials said Sunday.
A 49-year-old man was killed in the Kharkiv region after his car was hit by a drone, said regional Gov. Oleh Syniehubov. A gas pipeline was also damaged and a warehouse set alight in the city of Odesa, Ukrainian officials reported.
Ukraine’s air force said in a statement that air defenses had destroyed 56 of the 87 drones and two missiles over 14 Ukrainian regions, including the capital, Kyiv.
Another 25 drones disappeared from radar “presumably as a result of anti-aircraft missile defense,” it said.
The barrage comes a day after Ukrainian President Volodymyr Zelenskyy said Saturday that he will present his “victory plan” at the Oct. 12 meeting of the Ramstein group of nations that supplies arms to Ukraine.
Zelenskyy presented his plan to U.S. President Joe Biden in Washington last week. Its contents have not been made public but it is known that the plan includes Ukrainian membership in NATO and the provision of long-range missiles to strike inside Russia.
In a statement Sunday, the Ukrainian leader paid tribute to the country’s troops, which he also described as “preparing (for) the next Ramstein.”
“They demonstrate what Ukrainians are capable of when they have enough weapons and sufficient range,” he said in a statement on social media. “We will keep convincing our partners that our drones alone are not enough. More decisive steps are needed — and the end of this war will be closer.”


Teenager ‘stabbed 50 times’, burned alive in Marseille: prosecutors

Updated 21 min 17 sec ago
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Teenager ‘stabbed 50 times’, burned alive in Marseille: prosecutors

MAREILLE: A 15-year-old boy was “stabbed 50 times” and burned alive this week in the southern French city of Marseille in an apparent case of drug-related violence, prosecutors said on Sunday.
Speaking to reporters, Marseille prosecutor Nicolas Bessone said the teenager was murdered on Wednesday, describing the case as one of “unprecedented savagery.”


Indian villagers kill last wolf from man-eating pack

Updated 29 min 39 sec ago
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Indian villagers kill last wolf from man-eating pack

LUCKNOW: Villagers in India have beaten to death a wolf believed to be the last of a six-member pack that killed nine people, eight of them children, wildlife officials said on Sunday.
The grey wolves sparked hysteria among residents in Bahraich district of the northern state of Uttar Pradesh, where the animals were said to have attacked more than 40 people.
More than 150 armed personnel and dozens of government forestry officials were deployed to capture the wolves last month.
Five of the animals were trapped, with drones and surveillance cameras suggesting only one remained free.
Government forest officer Ajit Singh said villagers had contacted his team on Sunday after they killed a prowling wolf.
"We were informed about a dead animal in the village, and upon reaching the scene, we found a wolf with clear signs of physical injuries," Singh told AFP.
"It seems it is part of the same pack of wolves," Singh said.
Further investigations were needed to verify that no more wolves remained in the area, he said.
Experts say wolves attack humans or livestock only as a last resort when they are starving, preferring less dangerous prey such as small antelopes.
However, wildlife officials say heavy flooding from extreme torrential rains had swamped the wolves' usual territory, depriving them of hunting grounds, and driving them into areas of more populated farmland.
Some of those killed or injured were attacked while sleeping on the veranda of their homes, a common practice during the hot and humid days of the monsoon rains.
The grassland plains of Bahraich district lie about 50 kilometres (30 miles) south of the border with Nepal, where thick forests cover Himalayan foothills.
The majority of India's roughly 3,000 wolves survive outside protected areas, often in close proximity to people.
Numbers have been dwindling due to the loss of habitat and a lack of wild prey, experts say.
The animals, also known as the plains wolf, are smaller than the stronger Himalayan wolf and can be mistaken for other species such as jackals.
In Rudyard Kipling's 1894 novel The Jungle Book, the "man-cub" Mowgli was raised in the jungle by grey wolves.


India’s ruling party set to lose two state elections, exit polls show

Updated 06 October 2024
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India’s ruling party set to lose two state elections, exit polls show

  • Congress holds clear advantage in northern state of Haryana, local media reports say 
  • Reports say opposition also holds edge in Himalayan territory of Jammu and Kashmir

NEW DELHI: India’s ruling party is projected to have lost two key provincial elections to the main opposition Congress party and its allies, exit polls showed, suggesting another setback after the party fared poorly in national elections.

Local media reported that Congress had a clear advantage in exit polls in the northern state of Haryana, indicating an end to a decade of rule by Prime Minister Narendra Modi’s Bharatiya Janata Party (BJP) in the state. The opposition also held an edge in the Himalayan territory of Jammu and Kashmir.

The two elections were held in phases that ended on Saturday. Votes will be counted on Tuesday and results will be announced the same day. The exit poll results were released late on Saturday.

Exit polls, conducted by private polling firms including TV broadcasters, have a patchy record in India, which analysts say poses a particular challenge due to its large and diverse voting population.

The exit polls had projected Modi’s BJP would win a large majority in the general election in June, but it fell short and had to depend on regional parties to secure a majority and form a coalition government.

The two Indian territories are the first to go to the polls since the national elections.

India’s industrial hub of Maharashtra and the mineral-rich eastern state of Jharkhand, next up in provincial elections, are awaiting the announcement of poll dates that are expected to be in November.

The Jammu and Kashmir election was the first in a decade in the Himalayan region, which has endured years of militant violence. It is India’s only Muslim-majority territory and has been at the center of a dispute with neighboring Pakistan since 1947.

Its status as a special semi-autonomous entity was revoked in 2019 by Modi’s government, which says the move has helped to restore normalcy in the area and boosted development.