Italy police bust 70-mn-euro China tax dodge scheme

Italy police bust 70-mn-euro China tax dodge scheme
Updated 1 min 50 sec ago
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Italy police bust 70-mn-euro China tax dodge scheme

Italy police bust 70-mn-euro China tax dodge scheme

The freeze followed an investigation into a large-scale customs and tax fraud scheme led by EPPO
The suspects “are under investigation for participating in a criminal organization committing multiple tax offenses “

ROME: Italy’s financial police on Thursday froze over 70 million euros worth of assets in a sting targeting 17 people suspected of dodging tax on imports from China, including clothing.
The freeze followed an investigation into a large-scale customs and tax fraud scheme led by the European Public Prosecutor’s Office (EPPO) in Rome and code-named “Dragone” (“Big Dragon“).
Police in Rome and Florence executed a freezing order of 71.05 million euros ($76.76 million) targeting “17 suspects, four Italians and 13 of Chinese origin,” said an Italian police statement.
The suspects “are under investigation for participating in a criminal organization committing multiple tax offenses related to the import of goods, such as clothing, footwear, bags and various accessories,” said an EPPO statement.
Investigators allege that “a criminal enterprise of Chinese entrepreneurs created a network of 29 companies operating in the provinces of Florence, Prato and Rome, to evade customs duties and VAT,” or value-added tax, it said.
The Chinese goods were cleared through customs in Bulgaria, Hungary and Greece and then transported to logistical hubs in Italy.
They were then moved multiple times “between fictitious operators, accompanied by invoices for non-existent transactions,” EPPO said.
“To avoid detection, the companies involved only existed for around two years before being replaced by new ones to allow the fraudulent scheme to continue,” it added.


5 convicted of plotting to overthrow the German government and kidnap the health minister

5 convicted of plotting to overthrow the German government and kidnap the health minister
Updated 11 sec ago
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5 convicted of plotting to overthrow the German government and kidnap the health minister

5 convicted of plotting to overthrow the German government and kidnap the health minister
The Koblenz Higher Regional Court sentenced the four ringleaders to prison sentences between five years and nine months to eight years
A fifth defendant received a sentence of two years and 10 months

BERLIN: A German court on Thursday convicted five people of plotting to overthrow the government in a far-right coup and kidnap the former health minister.
The Koblenz Higher Regional Court sentenced the four ringleaders to prison sentences between five years and nine months to eight years. A fifth defendant received a sentence of two years and 10 months, German news agency dpa reported.
The defendants, four men aged 46 to 58 and a 77-year-old woman, were accused of founding or being a member of a terrorist organization called “United Patriots” and of preparing a highly treasonous enterprise against the German government.
Federal prosecutors said during the trial that the group was linked to the so-called Reich Citizens scene that rejects the legitimacy of Germany’s postwar constitution and has similarities to the Sovereign Citizens and QAnon movements in the United States.
Prosecutors said they intended to create “conditions similar to civil war” by using explosives to cause nationwide blackouts and then by kidnapping former Health Minister Karl Lauterbach — a prominent advocate of strict coronavirus measures during the pandemic.
There were no indications the group, which called itself United Patriots, was close to launching a coup. But prosecutors said the group’s procurement of weapons and money showed they were “dangerous criminals who wanted to implement their plans.”
The case is separate from that of the more than two dozen people arrested in December 2022, also for planning to topple the government. Among the plotters was a member of the far-right Alternative for Germany party.

Facing Trump’s threats, Columbia investigates students critical of Israel

Facing Trump’s threats, Columbia investigates students critical of Israel
Updated 13 min 44 sec ago
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Facing Trump’s threats, Columbia investigates students critical of Israel

Facing Trump’s threats, Columbia investigates students critical of Israel
  • The probe is part of a flurry of recent cases brought by a new university disciplinary committee against Columbia students who have expressed criticism of Israel
  • The president of a campus literary club, faces sanction for co-hosting an art exhibition off campus that focused on last spring’s occupation of a campus building

NEW YORK: Columbia University senior Maryam Alwan was visiting family in Jordan over winter break when she received an email from the school accusing her of harassment.
Her supposed top offense: writing an op-ed in the student newspaper calling for divestment from Israel.
The probe is part of a flurry of recent cases brought by a new university disciplinary committee — the Office of Institutional Equity — against Columbia students who have expressed criticism of Israel, according to records shared with The Associated Press.
In recent weeks, it has sent notices to dozens of students for activities ranging from sharing social media posts in support of Palestinian people to joining “unauthorized” protests.
One student activist is under investigation for putting up stickers off campus that mimicked “Wanted” posters, bearing the likenesses of university trustees. Another, the president of a campus literary club, faces sanction for co-hosting an art exhibition off campus that focused on last spring’s occupation of a campus building.
In Alwan’s case, investigators said the unsigned op-ed in the Columbia Spectator, which also urged the school to curtail academic ties to Israel, may have subjected other students to “unwelcome conduct” based on their religion, national origin or military service.
“It just felt so dystopian to have something go through rigorous edits, only to be labeled discriminatory because it’s about Palestine,” said Alwan, a Palestinian-American comparative studies major. “It made me not want to write or say anything on the subject anymore.”
The committee informed her that possible sanctions for violating school policy ranged from a simple warning to expulsion.
The new disciplinary office is raising alarm among students, faculty and free speech advocates, who accuse the school of bowing to President Donald Trump’s threats to slash funding to universities and deport campus “agitators.”
“Based on how these cases have proceeded, the university now appears to be responding to governmental pressure to suppress and chill protected speech,” said Amy Greer, an attorney who is advising students accused of discrimination. “It’s operating as a business by protecting its assets ahead of its students, faculty and staff.”
Columbia is under financial pressure
On Monday, federal agencies announced they would consider cutting $51 million in contracts to the school — along with billions more in additional grants — due to its “ongoing inaction in the face of relentless harassment of Jewish students.”
“We are resolute that calling for, promoting, or glorifying violence or terror has no place at our university,” Columbia said in a statement following the announcement.
House Republicans have also launched their own review of Columbia’s disciplinary process. Their most recent letter gave administrators until Feb. 27 to turn over student disciplinary records for nearly a dozen campus incidents, including protests it claimed “promoted terrorism and vilified the US military,” as well as the off-campus art exhibition.
A spokesperson for Columbia declined to specify what, if any, records were turned over to Congress and whether they included the names of students, adding that they could not comment on pending investigations.
The new disciplinary committee was created last summer. According to the university’s updated harassment policy, criticism of another country’s policies could be considered harassment if “directed at or infused with discriminatory comments about persons from, or associated with, that country.” The policy notes that “the use of code words may implicate” it.
Jewish students at Columbia are among those who have received the notices for taking part in pro-Palestinian protests. Other Jewish students have said that rhetoric at protests has crossed into antisemitism and that the administration has been too tolerant of demonstrators who created a hostile environment for people who support Israel.
Disciplinary committee works in secret
Under the office’s policies, students are required to sign a non-disclosure agreement before accessing case materials or speaking with investigators, ensuring the process has remained shrouded in secrecy since it began late last year. Aspect of the committee’s work were first reported this week by the online publication Drop Site News.
Those who have met with investigators say they were asked to name other people involved in pro-Palestinian groups and protests on campus. They said the investigators did not provide clear guidance on whether certain terms — such as “Zionist” or “genocide” — would be considered harassment.
Several students and faculty who spoke with the AP said the committee accused them of participating in demonstrations they did not attend or helping to circulate social media messages they did not post.
Mahmoud Khalil, a graduate student who served as a negotiator for pro-Palestinian protesters during the previous spring’s encampment, said he was accused by the office of misconduct just weeks before his graduation this December. “I have around 13 allegations against me, most of them are social media posts that I had nothing to do with,” he said.
After refusing to sign the non-disclosure agreement, Khalil said the university put a hold on his transcript and threatened to block him from graduating. But when he appealed the decision through a lawyer, they eventually backed down, Khalil said.
“They just want to show Congress and right-wing politicians that they’re doing something, regardless of the stakes for students,” Khalil said. “It’s mainly an office to chill pro-Palestine speech.”
According to some students, the disciplinary push may be reigniting the pro-Palestinian protest movement that roiled campuses last year.
In recent days, students have occupied multiple buildings at Barnard College, an affiliate of Columbia University, to protest the expulsion of two students accused of disrupting an Israeli history class. Several students were arrested following an hourslong takeover of a building Wednesday night.


Indonesian city glows with lanterns for Ramadan festival of light

Indonesian city glows with lanterns for Ramadan festival of light
Updated 48 min 41 sec ago
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Indonesian city glows with lanterns for Ramadan festival of light

Indonesian city glows with lanterns for Ramadan festival of light
  • Annual festival of lights in Solo was inaugurated in 2022
  • Event is part of various religious celebrations organized by the city

JAKARTA: The streets of Solo, a historic royal capital on the Indonesian island of Java, have lit up with colorful installations for a festival of light that will run until the end of Ramadan.

Also known as Surakarta, the city known for its traditional Javanese culture and history was once the capital of the Mataram Sultanate — the last major independent Islamic kingdom in Java before it was colonized by the Dutch. 

The Ramadan Light Festival is held around the Surakarta City Hall and along one of the city’s main streets.

The lights were first lit on March 1, marking the first day of the fasting month in Indonesia. It is accompanied with a market for food and local products, which are offered for sale after sundown until the end of Ramadan.  

“We organized this Ramadan Light Festival to honor and celebrate the month of Ramadan by installing decorations and lights along the city’s main street,” Aloisius Satmaka Nugraha, who heads the tourism and creative economy development department in the city, told Arab News on Thursday. 

“We hope that this would give some variety to the people of Surakarta.” 

Since it was inaugurated in 2022, the annual festival of lights has been a center of attraction for residents of the city during Ramadan, many of whom take to social media to share photos of the vibrant and colorful installations. 

“We also hold such events regularly to echo the spirit of tolerance among the residents of Surakarta … This event is part and parcel to other religious celebrations in the city,” Nugraha said. 

Surakarta holds regular events in celebration of Indonesia’s ethnic and religious diversity, including during Lunar New Year last month. 

Indonesia is the world’s largest Muslim-majority country, with about 87 percent of its 270 million population professing Islam. But the country officially recognizes five other religions: Protestantism, Catholicism, Buddhism, Hinduism and Confucianism. 

The archipelago nation is also home to hundreds of distinct ethnic groups, with some estimates putting the number at about 1,300. 


UN releases emergency aid reserves after ‘brutal’ cuts from donors

UN releases emergency aid reserves after ‘brutal’ cuts from donors
Updated 06 March 2025
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UN releases emergency aid reserves after ‘brutal’ cuts from donors

UN releases emergency aid reserves after ‘brutal’ cuts from donors
  • The emergency fund will help neglected crises around the world, including Sudan

GENEVA: The United Nations has released $110 million from an emergency fund to help neglected crises around the world, including Sudan, after donors like the United States ordered major cuts.
The UN forecasts that funding levels, which were dwindling long before US President Donald Trump ordered foreign aid frozen in January, are projected to drop to a record low this year.
The Trump administration announced last month it was canceling nearly 10,000 foreign aid grants and contracts worth almost $60 billion, ending about 90 percent of the US Agency for International Development global work.
Other donors like Britain have also announced cuts as countries face growing pressure to boost defense spending.
“For countries battered by conflict, climate change and economic turmoil, brutal funding cuts don’t mean that humanitarian needs disappear,” said Tom Fletcher, Under-Secretary-General for Humanitarian Affairs and Emergency Relief Coordinator.
The UN is seeking $45 billion in 2025 to help around 185 million people fleeing conflict and battling starvation in what Fletcher described as “an unprecedented level of suffering.” So far it has received just 5 percent of this.
The money released from the Central Emergency Response Fund will go toward underfunded and neglected crises across Africa, Asia and Latin America, the UN statement said. Around a third of the money will go support Sudan, where nearly two years of civil war has triggered a huge displacement of people and a hunger crisis, and neighboring Chad which has taken in more than a million Sudanese refugees.
Other recipients include Afghanistan, Central African Republic, Niger and Somalia.


Russia says Macron address ‘detached from reality’

Russia says Macron address ‘detached from reality’
Updated 56 min 52 sec ago
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Russia says Macron address ‘detached from reality’

Russia says Macron address ‘detached from reality’
  • Macron called Russia a “threat to France and Europe” and said the French were “legitimately worried”

Moscow: Russia on Thursday criticized French President Emmanuel Macron for an address this week in which he mulled extending France’s nuclear umbrella to European partners.
In a speech to the French nation on Wednesday, Macron called Russia a “threat to France and Europe” and said the French were “legitimately worried” about the United States shifting its position on the Ukraine conflict under US President Donald Trump.
“Every day, he makes some absolutely... contradictory statements” which are “detached from reality,” Russian foreign ministry spokeswoman Maria Zakharova said of Macron.
Zakharova compared him to Ole Lukoje, a mythical creature in a Hans Christian Andersen fairytale who holds umbrellas over sleeping children.
“I listened to all this, looked at him and realized who he reminds me of — the nuclear Ole Lukoje,” she said.
Macron said he would launch a debate on extending France’s nuclear deterrent to other European nations, following a phone conversation with Friedrich Merz, likely to be Germany’s next chancellor, on extending that umbrella of protection.