SOFIA, Bulgaria: Law enforcement agencies working across several countries dismantled a sophisticated criminal network trafficking stolen cultural goods across Europe, Bulgarian authorities said Thursday.
A coordinated operation spanning seven countries working with Eurojust and Europol led to the arrest of 35 suspects linked to a smuggling ring that was attempting to sell thousands of ancient artifacts stolen from museums across Europe. Around 20 people face charges of antiquities trafficking and money laundering, Bulgarian Prosecutor Angel Kanev told a news briefing.
Kanev said the criminal group has been operating in Western Europe, the Balkans, the United States and other countries for over 16 years. The money laundering investigation has so far identified over $1 billion in illicit funds.
On Wednesday, judicial and law enforcement authorities from Albania, Bulgaria, France, Germany, Greece, Italy, and the United Kingdom executed coordinated actions in their respective countries.
According to a Europol news release, the operation included 131 searches of houses, vehicles and bank safes in those countries. More than 3,000 artifacts were seized, including antique golden and silver coins and other antiquities with an estimated value of over 100 million euros ($116 million). Other seized items included artworks, weapons, documents, electronic equipment, large amounts of cash, and investment gold.
Paolo Befera, deputy head of the Italian Carabinieri’s specialized cultural heritage protection directorate, hailed the operation as “the largest of this manner ever conducted,” noting that in Italy alone, around 300 historical artifacts were seized from the alleged traffickers.
The Balkan region and Italy — home to invaluable Greek and Roman archaeological treasures — have long attracted criminal networks engaged in looting and theft. Despite strict national laws, such artifacts remain highly sought-after on the international black market.
Network that trafficked stolen antiquities across Europe dismantled with 35 arrests
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Network that trafficked stolen antiquities across Europe dismantled with 35 arrests
- More than 3,000 artifacts seized, over $1 billion in illicit funds identified
- Criminal group has been operating for over 16 years, says Bulgarian official
’Weak by design’ African Union gathers for summit
ADDIS ABABA: The African Union (AU) holds its annual summit in Ethiopia this weekend at a time of genocide, myriad insurgencies and coups stretching from one end of the continent to the other, for which it has few answers.
The AU, formed in 2002, has 55 member states who are often on opposing sides of conflicts. They have routinely blocked attempts to hand real enforcement power to the AU that could constrain their action, leaving it under-funded and under-equipped.
It has missed successive deadlines to make itself self-funding — in 2020 and 2025. Today, it still relies for 64 percent of its annual budget on the United States and European Union, who are cutting back support.
Its chairman, Mahmoud Ali Youssouf, is reduced to expressing “deep concern” over the continent’s endless crises — from wars in Sudan and the Democratic Republic of Congo to insurgencies across the Sahel — but with limited scope to act.
“At a time when the AU is needed the most, it is arguably at its weakest since it was inaugurated,” said the International Crisis Group (ICG) in a recent report.
- Ignoring own rules -
With 10 military coups in Africa since 2020, the AU has been forced to ignore the rule in its charter that coup-leaders must not stand for elections. Gabon and Guinea, suspended after their coups, were reinstated this past year despite breaking that rule.
Meanwhile, there has been no “deep concern” over a string of elections marred by rigging and extreme violence.
Youssouf was quick to congratulate Tanzania’s President Samia Suluhu Hassan after she won 98 percent in a vote in October in which all leading opponents were barred or jailed and thousands of protesters were killed by security forces.
The AU praised the “openness” of an election in Burundi in June described by Human Rights Watch as “dominated by repression (and) censorship.”
The problem, said Benjamin Auge, of the French Institute of International Relations, is that few African leaders care about how they are viewed abroad as they did in the early days after independence.
“There are no longer many presidents with pan-African ambitions,” he told AFP.
“Most of the continent’s leaders are only interested in their internal problems. They certainly don’t want the AU to interfere in domestic matters,” he added.
- AU ‘supports dialogue’ -
AU representatives point out that its work stretches far beyond conflict, with bodies doing valuable work on health, development, trade and much more.
Spokesman Nuur Mohamud Sheekh told AFP that its peace efforts went unnoticed because they were measured in conflicts that were prevented.
“The AU has helped de-escalate political tensions and support dialogue before situations descend into violence,” he said, citing the work done to prevent war between Sudan and South Sudan over the flashpoint region of Abyei.
But African states show little interest in building up an organization that might constrain them.
Power remains instead with the AU Assembly, made up of individual heads of state, including the three longest-ruling non-royals in the world: Teodoro Obiang Nguema of Equatorial Guinea (46 years), Paul Biya of Cameroon (44) and Yoweri Museveni of Uganda (40).
“The African Union is weak because its members want it that way,” wrote two academics for The Conversation last year.
This weekend, the rotating presidency of the AU assembly passes to Burundi’s President Evariste Ndayishimiye, fresh from his party’s 97-percent election victory.
Coups, conflicts and rights abuses may get discussed, but the main theme is water sanitation.
The AU, formed in 2002, has 55 member states who are often on opposing sides of conflicts. They have routinely blocked attempts to hand real enforcement power to the AU that could constrain their action, leaving it under-funded and under-equipped.
It has missed successive deadlines to make itself self-funding — in 2020 and 2025. Today, it still relies for 64 percent of its annual budget on the United States and European Union, who are cutting back support.
Its chairman, Mahmoud Ali Youssouf, is reduced to expressing “deep concern” over the continent’s endless crises — from wars in Sudan and the Democratic Republic of Congo to insurgencies across the Sahel — but with limited scope to act.
“At a time when the AU is needed the most, it is arguably at its weakest since it was inaugurated,” said the International Crisis Group (ICG) in a recent report.
- Ignoring own rules -
With 10 military coups in Africa since 2020, the AU has been forced to ignore the rule in its charter that coup-leaders must not stand for elections. Gabon and Guinea, suspended after their coups, were reinstated this past year despite breaking that rule.
Meanwhile, there has been no “deep concern” over a string of elections marred by rigging and extreme violence.
Youssouf was quick to congratulate Tanzania’s President Samia Suluhu Hassan after she won 98 percent in a vote in October in which all leading opponents were barred or jailed and thousands of protesters were killed by security forces.
The AU praised the “openness” of an election in Burundi in June described by Human Rights Watch as “dominated by repression (and) censorship.”
The problem, said Benjamin Auge, of the French Institute of International Relations, is that few African leaders care about how they are viewed abroad as they did in the early days after independence.
“There are no longer many presidents with pan-African ambitions,” he told AFP.
“Most of the continent’s leaders are only interested in their internal problems. They certainly don’t want the AU to interfere in domestic matters,” he added.
- AU ‘supports dialogue’ -
AU representatives point out that its work stretches far beyond conflict, with bodies doing valuable work on health, development, trade and much more.
Spokesman Nuur Mohamud Sheekh told AFP that its peace efforts went unnoticed because they were measured in conflicts that were prevented.
“The AU has helped de-escalate political tensions and support dialogue before situations descend into violence,” he said, citing the work done to prevent war between Sudan and South Sudan over the flashpoint region of Abyei.
But African states show little interest in building up an organization that might constrain them.
Power remains instead with the AU Assembly, made up of individual heads of state, including the three longest-ruling non-royals in the world: Teodoro Obiang Nguema of Equatorial Guinea (46 years), Paul Biya of Cameroon (44) and Yoweri Museveni of Uganda (40).
“The African Union is weak because its members want it that way,” wrote two academics for The Conversation last year.
This weekend, the rotating presidency of the AU assembly passes to Burundi’s President Evariste Ndayishimiye, fresh from his party’s 97-percent election victory.
Coups, conflicts and rights abuses may get discussed, but the main theme is water sanitation.
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