Polish millionaire seized in SSudan arms bust, say Spanish police by Staff Writers Madrid (AFP) July 23, 2016
Spanish police said Saturday they had arrested a Polish millionaire suspected of masterminding a ring that smuggled assault rifles and heavy weapons into South Sudan. The gang sold more than 200,000 AK-47s, as well as missile launchers and tanks at a time when South Sudan spiralled into civil war, investigators said. Police said the man was detained on Tuesday along with eight individuals in a coordinated European operation, culminating a four-year inquiry. His identity and details about who purchased the weapons have been withheld. A resident on the island of Ibiza who hid behind tight security, the suspect had been posing as an economic adviser to the prime minister of the West African state of Guinea-Bissau and used a fake diplomatic passport, a police spokesman told AFP. His base in Ibiza was a luxury sea-view villa, with a plaque on the gates that described the site as being consular territory, which thus had diplomatic immunity, they said. He headed an international network of front firms with links in Belgium, France, Germany and Britain whose headquarters were based in tax havens. The gang used the firms to procure weapons, notably in Eastern Europe, and a Polish company owned by the suspect acted as a go-between with the buyers, the spokesman said. The Pole, arrested with eight others, allegedly used the Gambian presidential plane for one of his trips. He is under suspicion of arms running, money-laundering, tax evasion and extorting millions of dollars from Spanish businesses. The arrests -- part of a joint operation with EU law enforcement agency Europol -- coincided with raids in Germany and Switzerland, Spanish police said, adding they had searched several Ibiza residences and impounded a number of luxury cars. South Sudan became independent from Sudan in 2011, but in 2013 a power struggle broke out between President Salva Kiir and his former deputy, Riek Machar. The resulting civil war left tens of thousands of people dead. A peace agreement was reached in August 2015 but the country remains chronically unstable.
Related Links Africa News - Resources, Health, Food
|
|
The content herein, unless otherwise known to be public domain, are Copyright 1995-2024 - Space Media Network. All websites are published in Australia and are solely subject to Australian law and governed by Fair Use principals for news reporting and research purposes. AFP, UPI and IANS news wire stories are copyright Agence France-Presse, United Press International and Indo-Asia News Service. ESA news reports are copyright European Space Agency. All NASA sourced material is public domain. Additional copyrights may apply in whole or part to other bona fide parties. All articles labeled "by Staff Writers" include reports supplied to Space Media Network by industry news wires, PR agencies, corporate press officers and the like. Such articles are individually curated and edited by Space Media Network staff on the basis of the report's information value to our industry and professional readership. Advertising does not imply endorsement, agreement or approval of any opinions, statements or information provided by Space Media Network on any Web page published or hosted by Space Media Network. General Data Protection Regulation (GDPR) Statement Our advertisers use various cookies and the like to deliver the best ad banner available at one time. All network advertising suppliers have GDPR policies (Legitimate Interest) that conform with EU regulations for data collection. By using our websites you consent to cookie based advertising. If you do not agree with this then you must stop using the websites from May 25, 2018. Privacy Statement. Additional information can be found here at About Us. |