Category: Interpol

LYON, France – A man wanted in connection with the 1994 Rwandan genocide, and subject of an INTERPOL Red Notice, has been arrested by French police.
 
Félicien Kabuga, indicted by the International Criminal Tribunal for Rwanda (ICTR) on seven counts including genocide, conspiracy to commit genocide, persecution and extermination, was taken into custody in a village near Paris where he had been living under a false identity.
 
A Red Notice for the now 84-year-old was issued by INTERPOL in 2001 at the request of the ICTR. Kabuga was also one of the men targeted by INTERPOL’s Rwandan Genocide Fugitives Project, run by its Fugitive Investigative Support unit
 
Created in 2007 to support the search of fugitives wanted by the ICTR and Rwandan Authorities, to date the project has assisted in the arrest of 12 fugitives.
 
The two men wanted by the UN International Residual Mechanism for Criminal Tribunals who are still at large, Protais Mpiranya and Augustin Bizimana both remain subjects of INTERPOL Red Notices, in addition to other individuals still wanted by Rwandan authorities.
 
INTERPOL Secretary General Jürgen Stock praised the arrest as an important step in bringing justice for the victims and survivors of the Rwandan genocide.
 
“Kabuga’s arrest demonstrates the power and effectiveness of international cooperation between police worldwide in identifying, locating and apprehending fugitives around the world.
 
“In 2014, on the 20th anniversary of the Rwandan genocide, the theme of the International Expert Meeting on Genocide organized in Kigali by our fugitives unit was ‘closing the impunity gap’. Today is an important step in achieving this,” said the INTERPOL Chief.
 
The 2014 meeting saw the launch of a joint campaign to locate those responsible for the tragedy involving the UN Mechanism for International Tribunals (MICT) fugitive tracking team, Rwanda National Public Prosecution Authority, INTERPOL and the War Crimes Rewards Program of the US Department of State Office of Global Criminal Justice, with the support of the Rwanda National Police and the INTERPOL National Central Bureau in Kigali.
 
Under this framework, several operational meetings have been organized by INTERPOL’s Fugitives Unit bringing together investigators from different countries in order to share information and investigative leads on individuals wanted in connection with Rwandan genocide, including Kabuga.

INTERPOL Spotlight breaks down how transnational law enforcement forms the bedrock of global security, safeguarding people and the planet we live on, and supporting economic development. In it, we showcase how INTERPOL is uniquely placed to coordinate the global law enforcement response to meeting these challenges, through real-life examples of how we and our partners are working to make it a reality.

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A joint INTERPOL-Europol operation targeting fake and substandard food and drink, as well as the organized crime networks behind this illicit trade, has resulted in the seizure of more than 135 tonnes of potentially harmful goods ranging from everyday products of coffee, soup cubes and olive oil, to luxury goods such as truffles and caviar. A further 100 tonnes of misdeclared and/or potentially hazardous food was confiscated during investigations linked to Operation Opson II.

Operation Opson II (3 – 9 December), which involved 29 countries from all regions of the world, resulted in the recovery of more than 385,000 litres of counterfeit liquids including vodka, wine, soy sauce and orange juice in addition to fish, seafood and meat declared unfit for human consumption, as well as fake candy bars and condiments.

With the fake and substandard food and drink often produced, transported and stored without any form of regulation or hygiene controls, consumers buying these illicit goods are risking their health and safety while the criminal networks make millions in profits which can be used to fund other illegal activities such as human and drug trafficking.

Operation Opson II saw the number of participating countries rise from 10 in 2011 to nearly 30 this year, an increase which, says Simone Di Meo, a Criminal Intelligence Officer with INTERPOL’s Trafficking in Illicit Goods unit, reflects a growing awareness of the problem and involvement by organized crime.

“With this year’s operation going beyond Europe and involving countries in Africa, the Americas and Asia, this will enable us to gather even more intelligence about the networks behind this criminal activity and potentially identify global links with other types of crime,” says Mr Di Meo.

Coordinated by INTERPOL and Europol, the week-long operation was supported by customs, police and national food regulatory bodies in addition to partners from the private sector. Checks and raids were carried out at airports, seaports, shops, markets and private homes.

“With this operation, we are showing the criminal networks involved in this line of business that they are not safe and, just as importantly, we are helping to protect public health and safety. In many cases, the quality of the packaging of the fake food and drink is so well done that consumers may not even be aware that they are buying illicit products and potentially risking their lives,” says Chris Vansteenkiste, Project Manager of the Intellectual Property Crime Team at Europol.

Among the key aims of Operation Opson (meaning food in ancient Greek) were the development of practical cooperation between national law enforcement, food and drug agencies and private companies, the identification of the organized criminal groups behind the trafficking, and raising awareness among consumers and governments about this type of crime.

Countries which took part in Operation Opson II are Austria, Belgium, Benin, Bulgaria, Colombia, Côte d’Ivoire, Czech Republic, Cyprus, Denmark, France, Germany, Greece, Hungary, Iceland, Italy, Jordan, Latvia, the Netherlands, Nigeria, Portugal, Romania, Slovakia, South Africa, Spain, Sweden, Thailand, Turkey, United Kingdom and the USA.

Investigations are continuing in many countries and additional information on national activities can be obtained from the enforcement agencies of the countries concerned.

LYON, France – Evidence gathered by an INTERPOL Incident Response Team (IRT) following the release of the hijacked oil tanker Irene SL in April 2011 is to be used by Greece in its first maritime piracy prosecution.

The announcement comes during a meeting between Chief of the Hellenic Police Lieutenant General Nikolaos Papagiannopoulos and INTERPOL Secretary General Ronald K. Noble at the world police body’s General Secretariat headquarters to identify ways for additional support to be provided to the Greek police.

The IRT, supported by the South African Police Service and in coordination with European Union Naval Force (EU NAVFOR) and INTERTANKO, was deployed to Durban in South Africa to conduct a crime scene investigation and debriefing of the hostages on board the Irene SL, following its release by Somali pirates 58 days after the vessel was hijacked off the coast of Oman.

Several of the crew members on board were also able to identify four of their captors from an INTERPOL photo album on maritime piracy, containing images provided by member states and naval forces operating in the Gulf of Aden and the Western Indian Ocean.

Secretary General Noble said that the case perfectly highlighted the benefits that INTERPOL brings to member countries and how information sharing and a collaborative approach is essential to addressing crime issues anywhere in the world.

“In these times of financial constraint the added value that INTERPOL and its global network brings to individual countries and global security is even clearer,” said the INTERPOL Chief.

“INTERPOL will continue to provide every support to Greece, and also calls on the global law enforcement community, countries and regional institutions to identify areas where they can support Greece in meeting the crime challenges which affect us all,” added Mr Noble.

Lieutenant General Papagiannopoulos said ‘the opportunities for international law enforcement cooperation through INTERPOL help increase the effectiveness of national police services.’

“Today’s meeting with Secretary General Noble provided us with the opportunity to explore ways of building on our existing cooperation and to identify ways for future development together,” added Mr Papagiannopoulos.

During his visit, Mr Papagiannopoulos – accompanied by Brigadier General Zacharoula Tsirigoti, Director of the International Police Cooperation Directorate, and Brigadier General Dimitrios Sofios, Deputy Director of the Attika Criminal Investigation Department – was also updated and briefed on a range of INTERPOL’s tools and services including its global database to enhance police cooperation in areas such as combating illegal immigration and trafficking in human beings.

LYON, France – Senior Libyan officials from the Ministry of the Interior have attended the first meeting of INTERPOL’s Project RELINC (Rebuilding Libya’s Investigative Capability), a European Union-funded initiative to assist Libyan authorities in developing a sustainable capability to identify security threats and investigate criminal and terrorist activity.

During the four-day meeting (19 – 22 November) at the General Secretariat headquarters, discussions focused on the key components of the project, including provision of access to INTERPOL’s databases at Libya’s border crossing points and the creation of a crime analysis unit within the criminal investigations department.

Following the 2011 revolution, the project is aimed at supporting Libyan law enforcement in addressing transnational crimes such as trafficking in weapons, drugs and human beings, which generate violence and threaten to destabilize the country and the region.

The project consists of seven components :

• Performing a wide assessment of the threats posed to Libya by transnational organized crime and terrorism, to support the Libyan government and police in identifying strategic enforcement objectives;
• Initiating the building, within the Libyan police’s Criminal Investigation Department (CID), of a sustainable operational Crime Analysis Unit;
• Advising the CID to take full operational advantage of the support provided by the future Crime Analysis Unit;
• Reinforcing the capacity of the INTERPOL National Central Bureau in Tripoli to make optimal use of the INTERPOL network and policing tools;
• Establishing remote access to INTERPOL databases in key Libyan law enforcement bodies and at strategic border crossing points;
• Building a prototype police criminal database within police headquarters to enable the Libyan police to efficiently store and share criminal information;
• Raising the awareness of and training the Libyan police on the international police cooperation tools and mechanisms provided by INTERPOL.

The 18-month long project, launched in September 2012, is being run from the Office of the Special Representative of INTERPOL to the European Union, with support from INTERPOL’s Middle East and North Africa unit at the General Secretariat.

OUGADOUGOU, Burkina Faso – Nearly 400 child trafficking victims, some as young as six years old, forced to work in illegally-operated gold mines and cotton fields have been rescued following an operation by police in Burkina Faso coordinated by INTERPOL.

Some 165 police officers, together with officials from customs, social and health services took part in Operation Tuy which targeted sites in Ougadougou, Houndé and Bobo Dioulasso, resulting in 73 individuals being arrested in connection with child trafficking and labour offences.

During the two-day (29 and 30 October) operation, 387 children were discovered working under extreme conditions, lowered into narrow, airless mining holes up to 70 metres in depth, receiving no salary or education, with young girls often also subjected to sexual abuse. The victims have now been returned to their families or taken into care by social services.

“This was the largest operation of its kind run in Burkina Faso supported by INTERPOL and its success is a direct result of the commitment and support of the government, police and other agencies,” said Henri Guida Blemin, specialist officer with INTERPOL’s Trafficking in Human Beings unit which helped coordinate the operation.

“The conditions under which these children are forced to live and work are horrific, and INTERPOL will continue to work closely with all its member countries to identify and stop the exploitation of these innocent victims and help them regain the childhood they deserve,” added Mr Blemin.

Prior to Operation Tuy, more than 100 officials from the national police, gendarmerie, customs, welfare, water and forestry services took part in a three-day specialist course. Training was provided by specialist officers from the INTERPOL International Trafficking in Human Beings Task Force, including from Canada, the Regional Bureau in Abidjan as well as its National Central Bureau in Ougadougou, in addition to police, health and education specialists from Burkina Faso.

“The success of the operation is not just about the number of victims rescued, but it is also about making sure the infrastructure and knowledge is in place for this important work to continue, which is why the training is just as important as the fieldwork. If the officers don’t have the skills they cannot do their work and efforts achieved cannot be sustained,” said Mr Blemin.

“Information gathered during the operation will also help in identifying and dismantling the criminal networks behind this crime at the national, regional and international levels,” he added.

Tuy is INTERPOL’s fifth operation targeting forced child labour in Africa. Operations Bia (2009), Cascades and Bana (2010) and Bia II (2011) have already led to the rescue of more than 400 children across Central and Western Africa and the arrest of 93 individuals.

ROME, Italy – INTERPOL’s 81st General Assembly has closed with delegates electing as the new President of INTERPOL Mireille Ballestrazzi, Deputy Central Director of the French Judicial Police.

Mrs Ballestrazzi said she felt a great sense of pride and joy to have been elected as the President of INTERPOL and looked forward to serving all of INTERPOL’s 190 member countries in ‘an unfailing spirit to promote mutual assistance and solidarity’.

“I am wholly committed to the fundamental role INTERPOL must play in global police cooperation. By establishing the INTERPOL Global Complex for Innovation and leading other recent initiatives, INTERPOL has placed itself at the forefront of innovation which I will continue to fully support. There is no doubt that this direction will open up drastically new perspectives for INTERPOL and its member countries worldwide as we face together the challenges of today and tomorrow.”

The President of the Organization heads its Executive Committee and is elected by the General Assembly for a period of four years.

INTERPOL Secretary General Ronald K. Noble welcomed President Ballestrazzi’s appointment as another example of INTERPOL’s evolution, reflecting the active role of both men and women in the international law enforcement community.

“As the world’s largest police organization, it is essential that INTERPOL’s leadership offers the best policing and expertise to its 190 member countries in order to meet their needs,” said Mr Noble.

“Mireille Ballestrazzi’s appointment as President of INTERPOL comes at a time when countries are adapting to the realities of the changing nature of transnational organized crime in the 21st century.

“She brings invaluable experience in cross-border police collaboration to her role, as well as proven leadership abilities, and I look forward to working closely with her to ensure that INTERPOL continues to provide innovative responses to meet the needs of our member countries, ” added the INTERPOL Chief.

Paying a warm tribute to outgoing President Khoo Boon Hui of Singapore, Mr Noble said Mr Khoo would be remembered as ‘a champion and driving force of international law enforcement cooperation’.

Also elected to the Executive Committee were Alan Bersin, Assistant Secretary of International Affairs for the U.S. Department of Homeland Security (Vice President for the Americas), Nobuyuki Kawai, Director of the Organized Crime Department of the National Police Academy of Japan (Vice President for Asia), Algeria’s Abdelkader Kara Bouhadba, Commissaire Divisionnaire de Police, Directeur de la  Police Judiciaire (Delegate for Africa), Bob Paulson, Commissioner of the Royal Canadian Mounted Police (Delegate for the Americas), Jong Yang Kim of the Korean National Police Agency and Head of INTERPOL’s National Central Bureau in Seoul (Delegate for Asia), Brigadier General Saoud Abdallah Al-Mahmoud, Director of the International Cooperation Department of Qatar’s Ministry of Interior (Delegate for Asia), and Filippo Dispenza, Brigadier General of the Italian National Police (Delegate for Europe).

The four-day conference (5 – 8 November) in Rome was  launched with a Ministerial meeting attended by close to 100 global leaders who endorsed a joint declaration recognizing the need to identify viable strategies to effectively address the changing modes of contemporary criminal violence.

During the conference, more than 1,000 delegates from some 170 countries endorsed a series of resolutions to build a modern framework for collective action, including on maritime piracy, illicit trafficking in cultural property, the INTERPOL Programme to Combat Trafficking in Illicit Goods launched earlier this year, the INTERPOL Travel Document and cybercrime.

A groundbreaking initiative by INTERPOL to support the safety and security of the 2022 FIFA World Cup in Qatar and other major sporting events over the next 10 years was also launched following an agreement with the Qatar 2022 Supreme Committee worth USD 10 million.

With Cartagena, Colombia, hosting INTERPOL’s next General Assembly in 2013, conference delegates closed the event by selecting Monaco as the venue for INTERPOL’s 83rd General Assembly in 2014, which will mark the 100th anniversary of the first International Criminal Police Congress.