Tag Archives: Arrests

Italy arrests man suspected of assisting jihadists enter nation

BARI, Italy Police in the southern Italian city of Bari have arrested an Iraqi man suspected of helping 11 foreign Islamist militants come to Italy, from exactly where they had moved on to France, Belgium and other European countries.

Particular operations police named the man as Majid Muhamad, 45, who they said had obtained false passports to allow the suspected militants to enter Italy in between March and September this year.

The police mentioned Muhamad, who was released last year following serving ten years in jail for international terrorism, had also discovered temporary accommodation for the suspected militants, who came from Pakistan, Egypt, Iran, Morocco and Turkey.

Police said the man was tied to an imam who had lived in the Molenbeek neighborhood of Brussels, but they did not say there have been any direct links to the Nov. 13 attacks in Paris that killed 130 men and women.

Italy has enhanced its controls on Islamist suspects following the Paris attacks.

In current days it has expelled 4 Moroccans suspected of promoting jihadism and arrested four Kosovars suspected of being element of a jihadist cell that spread Islamist propaganda and produced threats against Pope Francis.

(reporting by Vincenzo Damiani in Bari and Valentina Consiglio in Rome, writing by Gavin Jones, editing by Angus MacSwan)

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Iran arrests 53 people for running pro-Islamic State sites: TASNIM

Planet | Mon Dec 7, 2015 3:55am EST


ANKARA Iran’s cyber police chief said on Monday some 53 folks had been arrested for allegedly running sites supportive of the Islamic State militant group, Tasnim news agency reported.

“They were primarily based in provinces near border areas or near our borders,” Hossein Ashtari mentioned.

(Writing by Parisa Hafezi Editing by Catherine Evans)

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Bangladesh arrests three members of banned Islamist group

DHAKA Bangladesh detained 3 suspected members of a banned militant group, police said on Sunday, as safety forces step up a hunt for Islamists behind a spate of current attacks.

Bangladesh has suffered from a wave of Islamist violence, with two foreigners, 4 secular writers and a publisher killed this year. Some of the attacks have been claimed by Islamic State.

The three males, who had been active members of the banned Jamaat-ul-Mujahideen, have been caught in an overnight raid in the capital, Dhaka, Monirul Islam, a police joint commissioner, told reporters, as the handcuffed men have been paraded just before the media.

A mobile telephone network jammer and jihadi books have been identified in their possession, Islam said. Preliminary investigation showed the jammer was used during meetings to stay away from leaking info, he mentioned.

The group was believed to be behind a series of recent attacks, which includes bombings of a Shi’ite shrine and the killing of a policemen, police said.

Tension has been increasing in Bangladesh given that Prime Minister Sheikh Hasina launched a crackdown on militants, placing many leaders on trial for war crimes committed during the 1971 war of independence.

Islamic State also claimed responsibility for an attack late last month on a Shi’ite Muslim mosque that killed a cleric and wounded 3 other folks at prayers, the second attack on the country’s tiny Shia Muslim neighborhood in a month.

The government has denied that Islamic State has a presence in the nation. It blames Islamist political opponents for instigating the violence.

(Reporting by Ruma Paul, edting by Larry King)

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Argentina arrests Syrians traveling on false Greek passports

BUENOS AIRES Authorities in Argentina arrested six Syrians who flew into the South American country on false Greek passports, a spokesman for the federal police told Reuters on Saturday, adding that the bogus travel documents have been almost certainly obtained in Turkey.

The six, such as a single minor, had been taken into custody at a downtown Buenos Aires hotel on Friday right after landing at the city’s Ezeiza International Airport on Thursday, the spokesman stated.

A spate of detentions in South and Central America more than current weeks show the area has grow to be a route for Syrians fleeing war in their homeland.

Less than three weeks ago, five Syrian men who had paid smugglers $ 10,000 every single to travel by way of Brazil, Argentina and Costa Rica had been detained in Honduras as they attempted to head north to the United States.

These arrested on Friday had been unarmed and charged only with making use of false travel documents, stated the spokesman. A court hearing has been set for Wednesday, as Monday and Tuesday are public holidays in Argentina. The detainee under the age of 18 was undergoing psychological counseling.

“No far more information will be released until they make statements ahead of a judge,” said the spokesman, who did not disclose the origin of the flight the Syrians took to Ezeiza.

“They are becoming really cooperative,” he mentioned.

The earlier instances sparked alarm among some U.S. lawmakers right after it emerged at least 1 of the attackers involved in the deadly shootings and suicide bombings in Paris final month could have entered Europe amongst migrants registered in Greece.

In October Brazil detained eight Iraqi nationals who police stated were traveling on false Greek passports they had obtained in Turkey. A trickle of immigrants also attain the U.S. land border from other countries fighting Islamist insurgencies.

(Extra reporting by Richard Lough and Juliana Castilla Editing by Chizu Nomiyama)

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Azerbaijan arrests former head of the largest bank

BAKU Police have arrested a former head of Azerbaijan’s greatest bank on suspicion of fraud and misappropriation of public funds, the interior ministry stated on Saturday.

Jakhangir Gajiyev resigned earlier this year as the head of the International Bank of Azerbaijan (IBA), the only state-owned bank, accounting for 35 % of banking assets in the oil-generating former Soviet republic,.

A court in Baku ordered Gajiyev to be detained for three months, pending trial.

Although the finance ministry holds a 51 % share in the bank, Azeri President Ilham Aliyev has ordered IBA’s privatization in line with guidance from the International Monetary Fund.

(Reporting by Nailia Bagirova Writing by Margarita Antidze Editing by Richard Balmforth)

Malaysia arrests 5 with suspected IS, al-Qaeda links

KUALA LUMPUR Malaysia’s police mentioned on Saturday that it had arrested five individuals, such as a European employed as a teacher, on suspicion of links with militant groups like the Islamic State and al-Qaeda.

Malaysia is on heightened alert after reports on Friday that ten Syrians linked to Islamic State entered neighboring Thailand in October to attack Russian interests.

Police chief Khalid Abu Bakar stated in a statement that four of these arrested were foreign nationals and 1 was a Malaysian. The arrests had been created in between Nov. 17 and Dec. 1.

Amongst them was a 44-year-old European who was employed as a temporary teacher in the state of Penang, and had links with al-Qaeda and allegedly participated in militant activities in Afghanistan and Bosnia, the police said.

Three other suspects – a 31-year-old Indonesian man, a Malaysian and a Bangladeshi – have been element of a cell linked to the Islamic State (IS) group and are had been tasked with recruiting volunteers to take component in militant activities overseas.

The leader of the cell was the Indonesian who is stated to have vowed allegiance to IS leader Abu Bakr Al-Baghdadi by way of Facebook in 2014.

“He, along with the Malaysian national, is suspected of acting as facilitator to organize people from Malaysia and some Southeast Asian countries to join the Islamic State in Syria,” mentioned Khalid.

Southeast Asia faces the threat of Islamic State-inspired attacks created to “glamorize terrorism”, a Malaysian minister said final month, voicing fears of battle-hardened fighters returning from Syria to launch Paris-style attacks.

In September, Malaysian police thwarted a plot to detonate bombs in Kuala Lumpur’s vibrant tourist location of Bukit Bintang.

(Reporting by Praveen Menon)

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Thai police say arrests made abroad in connection with Bangkok bomb

BANGKOK Thai police mentioned on Thursday that suspects wanted in connection with a bomb that ripped through a Bangkok shrine, killing 20 folks, have been arrested abroad and that Thailand was in the process of requesting their extradition.

Much more than 120 folks were wounded in the August blast, the worst peacetime bombing in Thailand’s history.

So far, arrest warrants have been issued for 17 individuals in connection with the attack. Police have stated numerous are thought to have fled abroad.

“We have caught a lot more people with arrest warrants out for them in connection to this case, such as Thais and foreigners, but they are at the moment abroad and we are in the procedure of working with the lawyer common and foreign affairs ministry to bring them to Thailand,” Police Lieutenant Common Srivara Rangsibrahmanakul, deputy national police chief, told reporters.

“I cannot give a lot more details on this as it is a sensitive matter and could effect diplomatic relationships.”

There has been strong criticism of the police investigation due to the fact couple of facts have been clearly established. Authorities have been also accused of failing to seal off the crime scene properly and quickly hosing down the pavement just before forensic evidence was recovered.

It was not right away clear if those detained would return to Thailand to appear in court.

Two suspects arrested in Thailand have been indicted by a military court final month and are presently being held at a Bangkok military base. Ten charges have been brought against the pair, including illegal possession of weapons, premeditated murder and murder for the bombing.

Documents sent by prosecutors to the military court say the two guys are Chinese nationals from the Muslim Uighur minority.

The men will formally hear the charges against them in February.

Police have stated that the blast was in retaliation for a crackdown on human smuggling gangs earlier this year. They ruled out any link to the repatriation of 109 Uighurs to China in July.

The Uighurs are a Turkic-language speaking group that calls China’s western Xinjiang area property. Some Turks see themselves as sharing cultural and religious bond with their Uighur “brothers”.

The Uighur situation is sensitive for the Thai government and any hyperlink among the bomb and the deportation of men and women at China’s behest could expose it to censure that its foreign policy led to the bomb attack.

(Reporting by Panarat Thepgumpanat Writing by Amy Sawitta Lefevre Editing by Nick Macfie)

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Kenya arrests two Iranian arranging ‘terror attack’: ministry

NAIROBI Kenyan safety forces have arrested two Iranian men on suspicion of organizing attacks in Nairobi, the Interior Ministry and Kenyan media reported on Saturday.

The two guys had planned to attack hotels in the Kenyan capital employed by tourists, business executives and diplomats, Inspector Basic of Police Joseph Boinnet stated, according to a report carried by the site of Kenya’s Everyday Nation.

Kenya has suffered from a series of attacks by Somali Islamist group al Shabaab, a Sunni Muslim group that has stated its assaults are aimed at driving Kenyan troops and other members of an African Union force out of Somalia.

There was no indication of any hyperlink to the latest arrests in the ministry statements. At least one of the Iranians was identified as a Shi’ite Muslim, the predominant sect in Iran.

“Two Iranians arrested by KE (Kenyan) safety agencies with a program to mount a terror attack in NBI (Nairobi). The plan was foiled and suspects arrested,” the ministry wrote on Twitter.

An Interior Ministry official confirmed the report.

The ministry identified the two males as Abubakar Sadiq Louw, 69, describing him as a “senior figure” in the Nairobi Shi’ite community. It named the other as 25-year-old Yassin Sambai Juma, saying he was also from Nairobi and describing him as a “recruit”.

The two men “have admitted to conspiring to mount terror attacks” in Kenya, the ministry added on Twitter.

Boinnet said Louw admitted to recruiting young Kenyans to spy and mount attacks, Every day Nation reported.

In 2013, two Iranian men had been sentenced to life in prison by a Kenyan court for planning to carry out bombings in the country.

In 2014, a court ordered an Iranian man and woman held beneath anti-terrorism laws to serve two years in jail or spend a fine right after admitting to making use of fake Israeli passports to enter Kenya. They had been detained on suspicion of organizing an attack, but officials did not say if those suspicions were laid to rest.

(Reporting by Humphrey Malalo and Edmund Blair Editing by Hugh Lawson)

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Mali says arrests two suspects linked to Bamako hotel attack

BAMAKO Mali’s security ministry arrested two people suspected of hyperlinks to an attack on a luxury hotel in the country’s capital that killed 20 people, the ministry said on Thursday.

At least two armed guys attacked the Radisson Blu hotel in Bamako on Friday in a dawn raid, killing six Russians, three Chinese and an American among others, in the worst jihadist strike on the West African country in years.

The siege ended hours later when Malian commandos stormed the hotel and freed 170 hostages. Two attackers were killed.

“There are two suspects arrested,” mentioned Amadou Sangho, a spokesman for the ministry.

The two attackers have not yet been identified. 3 Islamist militant groups have claimed the strike.

A supply close to the probe investigation mentioned the suspects had been brought in for interrogation, primarily based on info identified in 1 of the attacker’s mobile phones.

A single of them had been routinely in touch given that August whilst another sent phone credit to an attacker, he said.

(Reporting by Tiemoko Diallo and Adama Diarra Writing by Emma Farge Editing by Larry King)

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Brussels Remains on Lockdown as Number of Arrests Rises to 21


A closed metro station in Brussels on Monday as a lot of the city remained shuttered. Credit Laurent Dubrule/European Pressphoto Agency

BRUSSELS â?? The capital of Belgium entered the third day of a siegelike lockdown on Monday: Schools, buying malls, public transit and food markets remained closed, and hotels and bars have been desolate, as the total number of arrests in a sweeping counterterrorism operation rose to 21.

The authorities searched 5 properties in the Brussels area and two in the Liège area overnight, seized 26,000 euros, or about $ 27,600, and arrested five folks, in addition to the 16 who had been detained on Sunday, according to Eric Van der Sijpt, a magistrate and a spokesman for the federal prosecutorâ??s workplace.

But a single of the chief targets of the raids â?? Salah Abdeslam, a 26-year-old Frenchman who is believed to have taken portion in the terrorist attacks in Paris on Nov. 13 â?? remained at massive. A BMW that was pulled more than on Sunday night about Liège, which was seized upon by some on the Net, has â??no link at all with the ongoing operation,â? Mr. Van der Sijpt said in a statement.

Some of the rhythms of everyday life resumed on Monday, the first weekday because the authorities place the Brussels area on the highest level of alert â?? Level four â?? out of fear of a â??serious and imminentâ? attack like the one particular in Paris. At least 4 of the attackers in Paris had lived in Belgium, which includes Mr. Abdeslam and the suspected organizer, Abdelhamid Abaaoud, who was killed in a police raid outdoors Paris last week.

Continue reading the main story Video

Officials Discuss Raids in Brussels

Federal officials in Belgium confirmed Salah Abdeslam, a chief suspect in the Paris attacks, was not found for the duration of raids in a number of towns more than the weekend.

Publish Date November 23, 2015. Photo by Olivier Hoslet/European Pressphoto Agency. Watch in Instances Video »

In Brussels, safety was tightened around the buildings that house the European Commission, although NATO advised some personnel to function from house. The central square, identified as the Grand Place or the Grote Markt, generally bustling with shoppers preparing for Christmas, was fairly empty. Several huge shops were closed.

The authorities urged citizens not to discuss police operations on Twitter for fear of tipping off the suspects they were in search of. A lot of Belgians complied by posting pictures of cats with the hashtag #BrusselsLockdown.

The level of anxiety was so high that the authorities felt compelled to remind men and women that â??you can leave your residence of course (in Brussels, too),â? whilst adding that â??we recommend you keep away from unnecessary travel to busy places and comply with any possible safety verify.â?

These who did venture out of their residences strolled in sunny weather on thoroughfares like the Boulevard Anspach, in front of the old stock exchange, just a few streets away from the scene of an intensive raid the prior evening. They stated they felt protected seeing so numerous police officers and soldiers in the streets.

â??Itâ??s a very strange atmosphere,â? said Guy Egerickx, 60, a retiree, who came out to shop. â??Itâ??s one thing that Iâ??ve never ever knowledgeable before.â?

Mukando Fortuna, 20, said the police presence was reassuring. â??Iâ??m usually stopped and searched by the police, which actually irritates me,â? he stated, wearing hip sunglasses and chatting with a group of close friends.

â??But this time, they havenâ??t. Theyâ??re cool,â? he said. â??Weâ??re not scared because of a group of idiots.â?

Abdel Messaoudi, who manages a Pizza Hut, said that revenues have fallen at least 75 % because Saturday due to the fact clientele have stayed away. He said he told his staff not to bother to come to work on Monday since the subway was not operating.

â??Iâ??ve never, ever observed Brussels this quiet,â? he said, taking a cigarette break. Generally the city is teeming with vacationers and workers in this element of the city, he stated, but the size of crowds has shrunk by at least two-thirds.

A employees member at an upscale Novotel said that the hotel has been dealing with â??cancellations one soon after the other.â? The employee, who asked not to be named since he was not permitted to speak to the news media, said that far more than half of the hotelâ??s guests canceled at the last minute. â??Weâ??ve never ever observed something like it,â? the employee mentioned, adding that the hotel is practically usually full.

In France, the countryâ??s finance minister, Michel Sapin, on Monday announced measures to restrict access to financing for folks who are planning or carrying out terrorist attacks.

Mr. Sapin mentioned that France would tighten guidelines for the use of prepaid bank cards, which can be utilised anonymously below certain thresholds, by early subsequent year.

Current rules do not demand ID checks for the use of nonrechargeable prepaid bank cards for sums under â?¬250, or for the use of rechargeable cards for sums below â?¬2,500 more than a year.

Prepaid cards were utilised by the attackers who killed 130 folks in Paris and neighboring St.-Denis on the evening of Nov. 13, Mr. Sapin stated, but he did not elaborate on where or how the cards had been utilized.

Mr. Sapin also stated that French authorities combating money laundering and the financing of terrorism would be offered direct access to the police database of wanted or suspected individuals. He added that the government would introduce legislation to expand the authoritiesâ?? capability to freeze the financial assets of terrorism suspects to include cars and genuine estate.


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