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UK businessman charged with helping Oleg Deripaska evade sanctions

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UK businessman charged with helping Oleg Deripaska evade sanctions

A British businessman who labored for Russian oligarch Oleg Deripaska has been arrested in London after being charged by US authorities for allegedly aiding his boss in evading sanctions.

The US legal professional for the southern district of New York mentioned Graham Bonham-Carter, 62, helped Deripaska service properties within the US and tried to maneuver priceless art work from New York to London, although the tycoon was topic to harsh sanctions imposed by the US Treasury in 2018 after Russia annexed Crimea in 2014.

“Bonham-Carter obscured the origin of funding for maintenance and administration of Deripaska’s lavish US belongings, in violation of the worldwide sanctions,” Manhattan legal professional Damian Williams mentioned in an announcement.

Britain’s Nationwide Crime Company mentioned it had secured Bonham-Carter’s arrest following an extradition request from the US. The businessman appeared earlier than Westminster Magistrates Courtroom earlier than being launched on bail.

In an indictment unsealed on Tuesday, US authorities alleged that Bonham-Carter labored for Deripaska for nearly 20 years, and managed the oligarch’s properties within the UK and Europe, together with a home in London’s Belgravia Sq..

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They mentioned he wired funds totalling over $1mn from financial institution accounts in Russia to the US, to pay for workers and maintenance at Deripaska’s homes, and tried to maneuver artwork bought by Deripaska from an public sale home in New York to London, by disguising its proprietor.

Deripaska is amongst a bunch of Russian oligarchs and authorities officers who’ve confronted the toughest measures imposed on people by the US in response to the invasion of Crimea. He was charged by US prosecutors final month with violating sanctions by allegedly conserving three luxurious properties within the nation.

His belongings embrace Russian automotive factories and agricultural producers, in addition to power and aluminium firms EN+ and Rusal.

Earlier this 12 months, Britain’s Nationwide Crime Company additionally froze financial institution accounts in Graham Bonham-Carter’s identify, citing “affordable grounds to suspect the cash within the accounts . . . was derived from the laundering of funds belonging to Deripaska”.

The NCA had beforehand ensured {that a} mansion in Belgrave Sq. belonging to Deripaska, and a non-public workplace in Cleveland Row — estimated to be collectively price greater than £50mn — had been frozen underneath UK sanctions.

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“Oligarchs in search of to evade sanctions depend on expert professionals to assist them disguise their true possession of belongings and maintain their existence,” mentioned Steve Rodhouse, a director-general on the NCA. “This criminality exploits international monetary flows and hubs together with the UK, and requires a collaborative worldwide response.”

US prosecutors mentioned that they had discovered proof that Bonham-Carter was working instantly for Deripaska as soon as sanctions had been in impact.

In a single electronic mail obtained by prosecutors from June 2018, three months after the administration of Donald Trump introduced measures in opposition to Deripaska, Bonham-Carter wrote: “Occasions a bit powerful for my boss as sanctions have hit him from the USA so not a super time.”

In one other electronic mail from October 2021, he wrote: “It[’]s all good aside from banks preserve shutting me down due to my affiliation to my boss Oleg Deripaska . . . I’ve even been suggested to not go to the USA the place Oleg nonetheless has private sanctions because the authorities will undoubtedly pull me to at least one aspect and the questioning might be hours and even days!!”

Extra reporting by Kate Beioley in London

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Venezuelan gang’s arrival shakes Latin America’s safest nation

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Venezuelan gang’s arrival shakes Latin America’s safest nation

The grand Beaux-Arts Portal Fernández Concha building was once a fashionable hotel in downtown Santiago. Now, the 19th-century property in Chile’s capital has become the face of the country’s gang-driven crime wave.

As Venezuela’s Tren de Aragua gang made its first push into Chile — one of Latin America’s safest and most developed economies — over the past five years, men alleged to be members of the gang turned rented rooms in the downtown building into the base for a sex trafficking ring.

Police said they dismantled the operation in 2023, but on a recent afternoon, young women still hovered in the square outside, approaching passing men.

“At the peak, we had 1,500 people entering every day,” said a security guard at the building. “I was seeing knife fights outside most weeks. I had never seen anything like it.”

The historic Portal Fernández Concha building has become a hub for the sex trade © Vanessa Volk/Alamy

Experts say Chile has fallen victim to a regional trend, in which organised crime groups have embraced business models less tied to their home territories in the wake of the pandemic. Cells in different countries exercise autonomy while communicating with their home base and taking on contract-based work, enabling the gangs to expand into new regions.

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The Tren de Aragua, which was formed in a Venezuelan prison in 2014, has been one of the most successful. It has taken advantage of an exodus of some 7.7mn refugees from its home country’s economic collapse, which expanded the pool of poor, jobless and marginalised people vulnerable to exploitation across the region.

While Peru, Ecuador and Colombia have all reported its presence, Chile’s lack of criminal competition and relative wealth have made it an especially desirable target.

“The Tren de Aragua and other foreign groups saw a big business opportunity in the flow of vulnerable people towards the country,” Ignacio Castillo, director of organised crime at Chile’s public prosecutor’s office, told the Financial Times.

“They have fundamentally changed the nature of crime in Chile.”

Chile’s murder rate has nearly doubled since 2019 to 4.5 per 100,000 people in 2023, very slightly down from 2022. Last year it lost its spot as the country with the region’s lowest murder rate to El Salvador, where a crackdown on homegrown gangs dramatically cut violence, according to a ranking by watchdog group Insight Crime.

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Chilean Investigative Police officers take part in an operation against Los Trinitarios criminal gang in an area known as Nuevo Amanecer or New Dawn, in the Cerrillos commune of Santiago
The police launch a raid against an international criminal gang in the capital Santiago © Esteban Felix/AP
Members of the Chilean police work at the site where three policemen were murdered, in a Mapuche area in Cañete, Biobio region
Chilean society was stunned when three policemen were killed in April © Guillermo Salgado/AFP/Getty Images

Kidnappings, extortion and sex trafficking have also increased in Chile, Castillo said.

Fears over the gangs have transformed the country’s politics. Seven in 10 Chileans rank crime as their top concern, according to a March Ipsos poll. That has pulled attention away from economic inequalities that sparked mass protests in 2019, and helped to sap the popularity of leftist president Gabriel Boric even as his government works to beef up security policy.

“Crime and organised crime are the greatest threats we face today,” Boric said in his State of the Union address in June. “Without security, there is no freedom, and without freedom there is no democracy.”

On a recent afternoon in Maipú, a suburb of Santiago, salsa music played loudly from one of hundreds of homes improvised from MDF and corrugated iron beneath an underpass, which house mainly Haitian and Venezuelan migrants.

In March, a body was found here, stuffed in a suitcase and buried under cement: the corpse of Ronald Ojeda, a former Venezuelan soldier and critic of Venezuelan president Nicolás Maduro’s authoritarian regime.

Chile’s public prosecutor said the Tren de Aragua had carried out Ojeda’s high-profile assassination. He later added that the killing had been “organised” from Venezuela and was probably politically motivated.

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Maduro’s foreign minister responded by claiming the gang “does not exist”, triggering a diplomatic dispute.

Similar migrant settlements to the one in Maipú have sprung up across Chile as the state failed to absorb millions of new arrivals: the country’s foreign-born population grew from just 1.8 per cent in 2013 to 13 per cent in 2023.

“The state loses control in these areas, and there is a generation of young people who aren’t getting access to education, healthcare and employment,” said Claudio González, director of the University of Chile’s Citizen Security Studies Centre. “It’s a perfect hunting ground for crime groups.”

Fears over organised crime have fomented anti-migrant sentiment among Chileans, polls show, but González said the gangs’ victims themselves were mostly migrants. Cases of violent gang crime targeting Chileans were “very exceptional”, he said.

Relatives and friends of Mayra Castillo, a 13-year-old victim of violence, hug during a protest against criminal violence outside La Moneda government palace in Santiago
Relatives and friends of 13-year-old Mayra Castillo who was killed in gun violence hold a protest outside the president’s office © Esteban Felix/AP

A volunteer working with children on a community art project in the settlement, who declined to give his name because he also works for the government, said authorities had only carried out “isolated interventions” such as pop-up health clinics, and failed to reach undocumented migrants.

“Mostly they treat these communities as a security problem — they don’t prioritise their quality of life, so they won’t solve the problem,” the volunteer said.

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The Tren de Aragua differs sharply from more famous groups like Mexico’s cartels, said Ronna Rísquez, a Venezuelan journalist who published a book on the gang last year.

“Those groups are militarised, and [tend to stay in] fixed territories, while the Tren de Aragua is more fluid, with loosely connected cells,” she said, adding that the group numbered 3,000 people at most.

The gang picks up contract jobs, such as assassinations or transporting drugs for other gangs, González said.

“These are basically predators who look for niches to exploit — they do a lot of harm, but they’re not very sophisticated,” he added.

The arrival of organised crime in Chile, combined with a conflict with separatist indigenous groups in the south, has pushed security to the top of the political agenda ahead of elections next year.

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Chile’s rightwing has seized on Boric’s history as a critic of the country’s police. Its approval ratings have surged to an all-time high of 84 per cent amid the crime wave, according to pollster Cadem.

The situation has become a major headache for Boric, who had hoped to expand Chile’s social safety net and human rights protections, but has instead been forced to focus on security.

Since 2022, the government has created organised crime units within the public prosecutor’s office and police, launched the first national organised crime policy, and passed dozens of crime-related reforms.

Having imprisoned some 100 members of Tren de Aragua, according to authorities, Chile is preparing to launch the region’s first mass trial of the group, with 38 people — 34 Venezuelans and four Chileans — facing charges including murder, kidnapping, and human and drug trafficking.

However, the country is not immune from the institutional corruption that enables organised crime to expand. In April, Chilean media reported two members of Chile’s investigative police had shared information with the Tren de Aragua.

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“Our institutions have reacted very efficiently in an exemplary way,” Castillo said. “But when it comes to this type of crime, you have to be permanently vigilant.”

Additional reporting by Martín Neut and Benjamín Martínez in Santiago

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Large chunk of Wyoming's Teton Pass road collapses; unclear how quickly it can be rebuilt

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Large chunk of Wyoming's Teton Pass road collapses; unclear how quickly it can be rebuilt

JACKSON, Wyo. (AP) — A large chunk of a twisting mountain pass road collapsed in Wyoming, authorities said Saturday, leaving a gaping chasm in the highway and severing a well-traveled commuter link between small towns in eastern Idaho and the tourist destination of Jackson.

Aerial photos and drone video of the collapse show the Teton Pass road riven with deep cracks, and a big section of the pavement disappeared altogether. Part of the guardrail dangled into the void, and orange traffic drums marked off the danger area. The road was closed at the time of the collapse.

The section that failed first drew attention Thursday when a crack and drop in the road contributed to the crash of a motorcycle.

Geologists and engineers who were sent to the area that day noticed “that crack and that drop started to move a lot,” said Stephanie Harsha, a spokesperson for District 3 of the Wyoming Department of Transportation. A paving crew temporarily patched the road, and traffic began moving again that night.

But that was short-lived as maintenance crews were sent to respond to a mudslide a couple of miles away in the pre-dawn hours of Friday, prompting the road to be closed once again.

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Crews then noticed that the damage to the pavement had become more pronounced. Workers trying to figure out a detour around that section left for the night, “and by 5 a.m., this morning, WYDOT had discovered that the road had completely failed,” Harsha said Saturday.

“We were very, very lucky that no crews were harmed. No equipment was damaged,” she said. “So now, engineers and geologists are doing geological assessments on the pass. They’ve been looking at it all day.”

The transportation department said via social media that the road “catastrophically failed” at milepost 12.8.

It was not immediately clear how long it will take to reopen the road, a vital artery for people who live across the border in Idaho and work in pricey Jackson, which is also close to the popular Grand Teton National Park.

Harsha said an alternate route between Jackson and the area of Victor, Idaho, goes more than 60 miles (97 kilometers) out of the way and adds “quite a bit to any commute.”

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Gov. Mark Gordon signed an executive order declaring an emergency, which his office said would help the state access additional resources from the Federal Highway Administration to begin repair work.

In a statement, the governor said the transportation department is working on “a long-term solution to rebuild this critical roadway.”

“I recognize the significant impacts this closure has to Teton County residents, regional commuters and the local economy,” Gordon said.

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Colombia halts coal exports to Israel in protest against war in Gaza

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Colombia halts coal exports to Israel in protest against war in Gaza

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Colombia is suspending exports of coal to Israel in protest over the war in Gaza, the South American country’s president announced on Saturday.

“We are going to suspend coal exports to Israel until the genocide stops,” president Gustavo Petro posted on X.

Petro shared a draft decree issued by the ministry of trade which stated that exports will only be resumed once Israel complies with orders from the International Court of Justice last month to halt its military offensive in Rafah.

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The trade ministry said the ban will come into effect five days after publication in the country’s official gazette. Shipments to Israel that have already been approved will not be affected.

Colombia is Israel’s largest supplier of coal, according to the American Journal for Transportation. Coal exports to Israel were worth $320mn in the first eight months of last year, according to government data, while Colombia’s leading mining agency reports that taxes, royalties and other payments related to coal exports to Israel are worth around $165mn per year to the treasury.

Colombia’s announcement of trade sanctions on Israel follows a broader move by Turkey, which last month halted trade with the Jewish state until it allows an “uninterrupted and sufficient flow” of humanitarian aid to Gaza. Last Sunday, the Maldives announced a ban on Israeli tourists in solidarity with Gaza.

Despite long historical ties and collaboration on defence between the two countries, Petro — Colombia’s first leftist president — has been one of the most vocal critics on the world stage of Israel’s conduct in Gaza following the attack by Hamas on October 7. 

In May, after breaking diplomatic ties with Israel, Petro traded barbs with Israeli Prime Minister Benjamin Netanyahu, who called the Colombian president an “antisemitic supporter of Hamas”.

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Petro, a leftist former guerrilla member who took office in August 2022, has also requested that Colombia join South Africa’s case against Israel for genocide at the International Court of Justice.

The spat between Colombia and Israel breaks with decades of warm relations. Israel is a major supplier of weapons to Colombia, which are used by the Colombian military to fight drug traffickers and insurgent groups.

In 2020, during the tenure of Petro’s rightwing predecessor Iván Duque, a free trade agreement between the two countries came into effect. Petro in February suspended new Israeli weapons purchases.

Colombia’s mining association ACM warned on Thursday that suspending coal exports to Israel would hurt Colombia’s economy. “This decision would not comply with international commitments by Colombia that should be respected and puts at risk the confidence of markets and foreign investment,” ACM said in a statement.

Petro has also sought to position Colombia as a global leader on climate change, pledging to wean the country off fossil fuels despite oil and coal products together making up over half of exports. 

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A tax reform passed in late 2022 prohibited extractive companies from deducting royalties from their taxable income, though the constitutional court ruled that provision illegal in November last year.

Speaking at a banking conference on Friday night, Petro said that the court’s decision was the reason for a recent shortfall in government tax take, necessitating spending cuts.

Sergio Guzmán, director of Bogotá-based consultancy Colombia Risk Analysis, said that the decision to suspend coal exports to Israel was “shortsighted” as the global market for the fossil fuel continues to dwindle amid a transition to greener energy sources.

“Petro is making a grandiose geopolitical move that is poised to hurt Colombia potentially more financially than Israel, the target of the action,” Guzmán said.

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