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[Topnews:-] Mukhalasiin boqolaal Somalia u soo tahriibiyay Europe oo la qabtay

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Sunday December 11, 2016 - 12:04:01 in Articles by Super Admin
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    [Topnews:-] Mukhalasiin boqolaal Somalia u soo tahriibiyay Europe oo la qabtay

    Waagacusub.net - Hawlgallo ay iska kaashadeen Hay'addaha Xoojinta ee dalalka Faransiiska iyo Holland iyo Hay'adda Boliska Europe ee Europol ayaa lagu soo waramay inay bishan 6-dii iyo 7-dii ku soo qabteen 8 Mukhalasiin Soomaali ah, kuwaasi

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Waagacusub.net - Hawlgallo ay iska kaashadeen Hay'addaha Xoojinta ee dalalka Faransiiska iyo Holland iyo Hay'adda Boliska Europe ee Europol ayaa lagu soo waramay inay bishan 6-dii iyo 7-dii ku soo qabteen 8 Mukhalasiin Soomaali ah, kuwaasi oo lala xiriirinayo inay ka tirsan yihiin Shabakad dadka tahriibisa, taasi oo ku-dhawaad 500 OO qof ka soo qaaday Somalia, isla markaana keenay dalal ka tirsan Europe.

8 Eedeysane ayaa lagu qabtay magaallooyinka Strasbourg, Modane iyo Paris ee dalka Faransiiska, iyadoo Mukhalas kale laga soo qabtay magaalladda Geleen ee dalka Holland.

Shabakadaasi waxaa ku jira Muwaadiniin Soomaali badankooda deggan dalalka Faransiiska iyo Talyaaniga, kuwaasi oo la sheegay inay mas’uul ka yihiin Muhaajiriinta Soomaalida ka imaanaya Talyaaniga, kuwaasi oo loo kala gudbiyo dalalka Belgium, Netherlandd, France, Germany iyo kuwa kale ee ku yaalla Waqooyiga Europe.

Qaar ka mid ah Muhaajiriinta ayaa la sheegay in gawaari. Tareeno iyo Basas lagu soo kaxeeyey, halka kuwo kalena si toos ah looga keeno Somalia, iyagoo isticmaalaya Dukumentiyo been abuur ah, Transit ahaanna u soo mara dalal ku yaalla Qaaradda Asia.

Somali migrant smuggling network in Europe dismantled

Joint Eurojust - Europol press release

The Hague, 09 December 2016

​On 6 and 7 December 2016, judicial and law enforcement authorities from France and the Netherlands, supported on-the-spot by Europol’s European Migrant Smuggling Centre, took action against an organised crime network suspected of having smuggled some 500 migrants from Somalia to different destination countries in the European Union along secondary routes.

Eight suspects were arrested in France (Strasbourg, Modane, Paris) and one in the Netherlands (Geleen) as a result of this joint action.

This criminal network, composed of Somali nationals residing mainly in France and Italy, was responsible for smuggling Somali migrants from Italy to different Member States, including Belgium, the Netherlands, France, Germany and other northern European countries. Some of these migrants were smuggled out of Italy by means of car, train or coach, while others were smuggled directly from Africa to Europe by flights transiting via Asian countries using fake travel documents.

This operation was preceded by extensive and complex criminal investigations supported by Europol, which coordinated the law enforcement authorities in France and the Netherlands.

Italian judicial authorities carried out extensive investigations, with several suspects belonging to this network arrested earlier this year. Eurojust held two coordination meetings over the past year, and was instrumental in facilitating the European Arrest Warrant that led to the arrest of one of the key suspects in the Netherlands this week. This cooperation, combined with international telephone interceptions managed by France, led to the identification in Strasbourg of several network logistics experts.

During this week’s action days, Europol provided on-the-spot support by performing real-time analysis and cross-checks against its databases of the information and telecommunication data that were provided by the participating Member States.

For questions relating to the involvement of Member States, please contact the relevant national authorities.

For interviews and further information, please contact:

EUROJUST
Ulf Bergström
Head of Communications and External Relations
Tel: +31 70 412 5508
E-mail: [email protected]

For all Eurojust press releases, please see www.eurojust.europa.eu (Press centre)

EUROPOL
Europol Corporate Communications

Tel: +31(0)70 302 50 00

Media: +31(0)70 302 50 01

Fax: +31(0)70 345 58 96
E-mail: [email protected]

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Somalia:$17 million external support has not been channeled through the country's single treasury account

Waagacusub.net -Auditor General Mohamed Ali alias Afgoi has exposed missing millions of dollars from key departments within the Federal Government of Somalia [FGS], in what could raise questions about government expenditures. In his report, Afgoi said 25 entities and three embassies have been audited. Unsupported expenditure amounts to $9M; contracts worth $31M not registered with auditor general's office, the existence of unauthorized bank accounts outside the Treasury Single Account. Full Article

 

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Somalia:$17 million external support has not been channeled through the country's single treasury account

Waagacusub.net -Auditor General Mohamed Ali alias Afgoi has exposed missing millions of dollars from key departments within the Federal Government of Somalia [FGS], in what could raise questions about government expenditures. In his report, Afgoi said 25 entities and three embassies have been audited. Unsupported expenditure amounts to $9M; contracts worth $31M not registered with auditor general's office, the existence of unauthorized bank accounts outside the Treasury Single Account.

Al-qaida Share ,IBS bank Somalia launches Visa Card Payment

Waagacusub.net - IBS Bank Somalia, which is believed to have the largest amount of money, Al-Qaeda Finance Secretary Fazul Abdallah from Comoros has started issuing Visa Card Payments for the first time. Al-Shabaab's finance secretary confirmed that Mohamed Ali Warsame had $ 157 million in cash, according to Khalif Ereg, who was later bribed with $ 2 million.

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Somalia:$17 million external support has not been channeled through the country's single treasury account

Waagacusub.net -Auditor General Mohamed Ali alias Afgoi has exposed missing millions of dollars from key departments within the Federal Government of Somalia [FGS], in what could raise questions about government expenditures. In his report, Afgoi said 25 entities and three embassies have been audited. Unsupported expenditure amounts to $9M; contracts worth $31M not registered with auditor general's office, the existence of unauthorized bank accounts outside the Treasury Single Account. Full Article

 

Al-qaida Share ,IBS bank Somalia launches Visa Card Payment

Waagacusub.net - IBS Bank Somalia, which is believed to have the largest amount of money, Al-Qaeda Finance Secretary Fazul Abdallah from Comoros has started issuing Visa Card Payments for the first time. Al-Shabaab's finance secretary confirmed that Mohamed Ali Warsame had $ 157 million in cash, according to Khalif Ereg, who was later bribed with $ 2 million. Full Article

 

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