Showing posts with label Smuggling. Show all posts
Showing posts with label Smuggling. Show all posts
Thursday, November 19, 2015
US offers $5 mn reward for IS foreign fighter smuggler
UNITED STATES - The United States issued a $5 million reward Wednesday for information leading to the capture of a Saudi-born jihadist accused of smuggling foreign fighters into Syria.
The State Department said that Tirad al-Jarba, known under the nom de guerre Abu Muhammad al-Shimali, is a senior member of the Islamic State extremist group.
He had already been designated a terrorist by the United States and the UN Security Council, which has imposed a travel ban on him and ordered his assets frozen.
According to his UN sanctions listing he is 35 years old, and will turn 36 on Friday. He is said to be from Saudi Arabia and to have been a former Al-Qaeda member.
The State Department wanted notice issued on Wednesday describes him as the IS leader in the Syrian border town of Jarablus, opposite the Turkish town of Gaziantep.
From there he is said to arrange passage for foreign IS fighters from Australia, Europe and the broader Middle East, while managing a recruitment center in Azaz.
Jarba's name was added to the "Rewards for Justice" program as Turkey and the United States were preparing a major operation to secure the border near Jarablus.
And it comes as the French aircraft carrier De Gaulle steams towards the region to step up strikes against IS in wake of last week's foreign fighter attacks in Paris.
source: www.abs-cbnnews.com
Thursday, February 7, 2013
2 face raps for fake Chanel, Louis Vuitton shipment
MANILA – The Bureau of Customs (BOC) filed smuggling charges against an importer and broker for a P315 million importation of alleged counterfeit signature fabrics from China.
Charged were Ronaldo A. Cruz, owner of import firm TRIO, and Merrian A. Misula, his alleged broker.
Customs Intelligence and Investigation Service (CIIS) personnel at the Manila International Container Port (MICP) seized a 40-footer container van that declared contents of 1,212 packages fabric.
The shipment arrived at the MICP last Jan. 11.
The shipment allegedly turned out to be fake Mickey Mouse, Chanel and Louis Vuitton fabrics.
The respondents were charged for violations of the Tariffs and Customs Code.
source: abs-cbnnews.com
Charged were Ronaldo A. Cruz, owner of import firm TRIO, and Merrian A. Misula, his alleged broker.
Customs Intelligence and Investigation Service (CIIS) personnel at the Manila International Container Port (MICP) seized a 40-footer container van that declared contents of 1,212 packages fabric.
The shipment arrived at the MICP last Jan. 11.
The shipment allegedly turned out to be fake Mickey Mouse, Chanel and Louis Vuitton fabrics.
The respondents were charged for violations of the Tariffs and Customs Code.
source: abs-cbnnews.com
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