Canadian police charge 2 former UN employees with conspiracy to sell military equipment in Libya

A Toronto police vehicle is parked in Toronto, Ontario, Canada. (REUTERS file photo)
A Toronto police vehicle is parked in Toronto, Ontario, Canada. (REUTERS file photo)
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Updated 24 April 2024
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Canadian police charge 2 former UN employees with conspiracy to sell military equipment in Libya

A Toronto police vehicle is parked in Toronto, Ontario, Canada. (REUTERS file photo)
  • Poirier said Mhaouek, a Canadian citizen, was arrested Tuesday morning at his home in the Montreal suburb of Ste-Catherine, Que., and was scheduled to appear in a Montreal court later in the day

MONTREAL: Two former United Nations employees in Montreal have been charged with participating in a conspiracy to sell Chinese-made drones and other military equipment in Libya, Canadian police said Tuesday.
RCMP spokesman Sgt. Charles Poirier said the alleged offenses occurred between 2018 and 2021, when the two men were working at the International Civil Aviation Organization, a UN agency headquartered in Montreal.
Police identified the two men as Fathi Ben Ahmed Mhaouek, 61, and Mahmud Mohamed Elsuwaye Sayeh, 37. Poirer said they violated UN sanctions related to the Libyan civil war. The sanctions have the force of law in Canada by way of federal regulation.
“What we found is that through some shell companies, they attempted to sell this Chinese military equipment to Libya, which is a direct violation of the regulation,” Poirier said, adding that the military equipment included large drones that can carry multiple missiles.
Poirier said the regulation prohibits anyone in Canada from supplying military equipment to any of the factions that were fighting in the Libyan civil war, or helping to finance those groups. The alleged conspiracy, he said, would have benefited one of the two main factions in the conflict, which ended in 2020.
“The second part of this scheme was to export Libyan oil to China,” Poirier said. “So at the time, the oil fields were under the control of Gen. Khalifa Haftar and the plan was to sell millions of drums of crude oil to China without anyone knowing about it.”
Haftar’s self-styled Libyan National Army fought against Libya’s UN-backed government and held much of the country’s east during the civil war; he continues to be a powerful figure in that region.
Poirier said Mhaouek, a Canadian citizen, was arrested Tuesday morning at his home in the Montreal suburb of Ste-Catherine, Que., and was scheduled to appear in a Montreal court later in the day.
Mhaouek’s alleged accomplice remains on the run. An Interpol red notice — an alert sent to police around the world — and a Canada-wide warrant have been issued for Sayeh’s arrest.
Poirier said investigators have no indication that military equipment or crude oil ever reached their alleged final destinations, but he said if they had, the two co-conspirators stood to gain several million dollars in commissions.
“The theory behind the motivation is primarily financial,” he said. However, it would have also benefited China by allowing it to covertly support Haftar’s faction and by giving the country prime access to Libyan oil.
Poirier said the investigation began in 2022 after the RCMP received what he described as “credible intelligence.”
Both men had diplomatic immunity due to their work with the UN Their immunity had to be waived by ICAO before the two men could be charged.
The UN organization, which sets international aviation standards, has been collaborating with the police investigation.
“There’s no indication that ICAO was aware of the conspiracy until they were approached by us,” Poirier said.
Police don’t know where Sayeh, a Libyan national, may be.
“He could be in Libya, but with the level of influence and the networking that these men had working at ICAO, he could be anywhere,” Poirier said.
The UN’s civil aviation agency said in an emailed statement that it is committed to upholding Canadian laws, UN standards and its own ethics code.
“ICAO is fully cooperating with the RCMP investigation of the individuals involved in the complaint, who left the organization a number of years ago,” the agency said. “ICAO strongly condemns any actions of individuals that are inconsistent with the organization’s values.”

 


UK minister accused of ‘witch hunt’ against pro-Palestine movement

UK minister accused of ‘witch hunt’ against pro-Palestine movement
Updated 21 May 2024
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UK minister accused of ‘witch hunt’ against pro-Palestine movement

UK minister accused of ‘witch hunt’ against pro-Palestine movement
  • Michael Gove: University encampments represent ‘antisemitism repurposed for Instagram age’
  • Palestine Solidarity Campaign: Britain ‘complicit’ in ‘genocide in Gaza’

LONDON: The UK’s secretary of state for leveling up, housing and communities has been accused of conducting a “witch hunt” after accusing pro-Palestinian demonstrators of antisemitism.
Political parties and the Palestine Solidarity Campaign condemned Michael Gove, with the Revolutionary Communist Party calling his accusations an attempt to distract from the Conservatives’ “support for genocide” in Gaza.
The Socialist Workers Party said he is conducting a “witch hunt (against) the Palestine solidarity movement.”
Gove announced plans to make protest organizers foot the cost of policing at pro-Palestinian demonstrations, saying they are not doing enough to stop some attendees spreading anti-Jewish messages.
“Many of those on these marches are thoughtful, gentle, compassionate people — driven by a desire for peace and an end to suffering. But they are side by side with those who are promoting hate,” he added.
“The organizers of these marches could do everything in their power to stop that. They don’t.”
Gove also said pro-Palestinian university encampments across the UK represent “antisemitism repurposed for the Instagram age,” and their presence has facilitated hostility against Jewish students on campuses.
Ben Jamal, PSC director, said in a statement: “Apologists for Israel’s genocidal violence and system of apartheid have lost the democratic and legal arguments, but continue to attempt to delegitimize Palestinian solidarity. They will not succeed.
“At a moment when Israel is on trial in the world’s highest court for the crime of genocide and the day after its Prime Minister has been threatened with ICC (International Criminal Court) arrest warrants for war crimes, it is grotesque that these smears continue.
“The real issues are that the UK government continues to arm Israel, refuses to resume funding to UNRWA (the UN Relief and Works Agency for Palestine Refugees), and is attempting to protect Israel from legal accountability.
“Far from stopping the genocide in Gaza as required under international law, the UK is complicit.”


NGOs seek climate trial of French oil giant TotalEnergies

NGOs seek climate trial of French oil giant TotalEnergies
Updated 21 May 2024
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NGOs seek climate trial of French oil giant TotalEnergies

NGOs seek climate trial of French oil giant TotalEnergies
  • The complaint was filed at Paris judicial court days before TotalEnergies holds annual shareholders meeting
  • The offenses carry prison sentences ranging between one year to five years and fines of as much as $163,000

PARIS: NGOs filed a criminal complaint against French oil giant TotalEnergies and its top shareholders in Paris on Tuesday, seeking a trial for involuntary manslaughter and other consequences of climate change “chaos.”
The case targets the company’s board, including chief executive Patrick Pouyanne, and major shareholders that backed its climate strategy, including US investment firm BlackRock and Norway’s central bank, Norges Bank.
In a statement, the three NGOs and eight individuals said they accused the group of “deliberately endangering the lives of others, involuntary manslaughter, neglecting to address a disaster, and damaging biodiversity.”
The complaint was filed at the Paris judicial court, which has environmental and health departments, three days before TotalEnergies holds its annual shareholders meeting.
The prosecutor now has three months to decide whether to open a judicial investigation, the NGOs said. If it does not go ahead, the plaintiffs can take their case directly before an investigative judge.
The offenses carry prison sentences ranging between one year to five years and fines of as much as 150,000 euros ($163,000).
“This legal action could set a precedent in the history of climate litigation as it opens the way to holding fossil fuel producers and shareholders responsible before criminal courts for the chaos caused by climate change,” the NGOs said.
The plaintiffs include “victims or survivors of climate-related disasters” in Australia, Belgium, France, Greece, Pakistan, the Philippines and Zimbabwe.
TotalEnergies did not immediately return a request for comment.
Oil and gas companies, other corporations and governments are facing a growing number of legal cases related to the climate crisis worldwide.
TotalEnergies is facing other legal cases in France related to climate change.
Outside the Paris judicial court, the NGOs held a banner reading “climate change kills” and “let’s put shareholders behind bars” — with the “share” in shareholders crossed out and replaced by the “death.”
The latest complaint aims to “recognize the deadly consequences of their decisions, their stubbornness in voting for fossil projects which threaten the stability of the climate and therefore of all living things,” Claire Nouvian, founding director of conservation group Bloom, said at a news conference.
Fossil fuels — oil, gas and coal — are the biggest contributors to heat-trapping greenhouse gas emissions.
One of the plaintiffs in the Paris case is Benjamin Van Bunderen Robberechts, a 17-year-old Belgian whose friend Rosa died in flash floods in Belgium at the age of 15 in 2021.
In Paris to file the complaint, he said he had come to “demand justice” against those “who choose profit over human lives and climate.”
In their statement, the plaintiffs said “TotalEnergies has known the direct link between its activities and climate change” since at least 1971.
“TotalEnergies followed a climate skeptic line in order to waste time, delay decision-making and protect its increasing investments in fossil fuels,” they added.
They said they hope to set a legal precedent “whereby opening new fossil fuel projects would be considered criminal.”
While the case was filed on Tuesday, TotalEnergies announced a deepwater project off the coast of Angola, with production set to start in 2028 to extract 70,000 barrels per day.


Gunmen kill around 40 people in attack in northcentral Nigeria: official

Gunmen kill around 40 people in attack in northcentral Nigeria: official
Updated 21 May 2024
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Gunmen kill around 40 people in attack in northcentral Nigeria: official

Gunmen kill around 40 people in attack in northcentral Nigeria: official
  • Armed men invaded Zurak community, shooting sporadically and torching houses
  • Local youth leader Shafi’i Sambo also said at least 42 people had been killed in the raid

LAGOS: Gunmen riding motorbikes killed around 40 people in a raid on a mining community in northcentral Nigeria, opening fire on residents and torching homes, the local government said on Tuesday.
The attack late on Monday on Wase district in Plateau state was the latest violence in an area which has long been a flashpoint for disputes over resources and for outbreaks of intercommunal clashes.
Armed men invaded Zurak community, shooting sporadically and torching houses, Plateau state commissioner for information Musa Ibrahim Ashoms told AFP by telephone.
“As we speak, about 40 people have been confirmed dead. Zurak is a popular mining community,” he said.
Local youth leader Shafi’i Sambo also said at least 42 people had been killed in the raid.
Wase has deposits of zinc and lead, while Plateau as a whole is known for its tin mining industry.
Sitting on the dividing line between Nigeria’s mostly Muslim north and predominantly Christian south, Plateau often sees outbreaks of violence sparked by disputes between nomadic herders and pastoral farmers.
Climate change has also helped escalate tensions over grazing land, water access and other resources such as the state’s metal reserves.
Parts of northwest and northcentral Nigeria have also been terrorized by heavily armed criminal gangs, who raid villages to loot and carry out mass kidnappings for ransom.
In January, intercommunal clashes erupted in Plateau’s Mangu town that left churches and mosques burned, more than 50 people dead and thousands displaced.


Over 3,000 Ukrainian inmates seek to join military

Over 3,000 Ukrainian inmates seek to join military
Updated 21 May 2024
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Over 3,000 Ukrainian inmates seek to join military

Over 3,000 Ukrainian inmates seek to join military
  • Ukraine is suffering critical ammunition and manpower shortages on the battlefield
  • “We predicted this before the adoption of this law,” Deputy Minister of Justice Olena Vysotska said

KYIV: Thousands of Ukrainian inmates are seeking to join the military, Kyiv said Tuesday, following a decision by lawmakers enabling some categories of prisoners to join the armed forces.
The move echoes a policy in Russia, where tens of thousands of prisoners have been sent to Ukraine with the promise of amnesty and were killed in gruelling battles that produced few gains.
Ukraine is suffering critical ammunition and manpower shortages on the battlefield that have allowed Russian forces to advance on the eastern and northern front lines.
“This is more than 3,000 people. We predicted this before the adoption of this law,” Deputy Minister of Justice Olena Vysotska said, referring to the number of prisoners who have submitted applications to join the military.
She said authorities had identified 20,000 eligible prisoners and that of them, 4,500 had “expressed interest” in joining. She added that the figure was likely to fluctuate.
Only prisoners with fewer than three years left on their sentence can apply. Mobilized prisoners are granted parole rather than a pardon.
Among those not eligible to serve include those found guilty of sexual violence, killing two or more people, serious corruption and former high-ranking officials.
Russia has recruited prisoners to serve on the front lines since the first days of its invasion, initially offering presidential pardons for six months’ service.


EU states push for June start to Ukraine membership talks

EU states push for June start to Ukraine membership talks
Updated 21 May 2024
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EU states push for June start to Ukraine membership talks

EU states push for June start to Ukraine membership talks
  • To actually begin the negotiations the bloc’s member states still have to sign off on a formal framework for the process
  • At a meeting in Brussels, France’s EU affairs minister Jean-Noel Barrot called for “the effective opening of negotiations“

BRUSSELS: Several EU countries on Tuesday called for the bloc to start membership negotiations with Ukraine and Moldova in June, but Hungary threatened to throw a spanner in the works.
The 27-nation EU took the landmark step in December of agreeing to open talks on its war-torn neighbor — and fellow ex-Soviet state Moldova — joining the club.
But to actually begin the negotiations the bloc’s member states still have to sign off on a formal framework for the process, proposed in March by Brussels.
At a meeting in Brussels, France’s EU affairs minister Jean-Noel Barrot called for “the effective opening of negotiations” before Belgium’s rotating presidency concludes at the end of June.
That statement was echoed by other ministers — including from Ireland and Sweden.
The push to move Ukraine onto the next step in its quest for EU membership comes amid fears that Hungary, the friendliest country with Moscow in the bloc, could stall progress when it takes over the presidency after Belgium.
Budapest has been hostile to Kyiv’s bid to join, arguing that Ukraine is getting pushed ahead in the queue without meeting the required criteria.
“There can be no exception on the basis of political or ideological considerations,” Hungarian minister Zoltan Kovacs said.
“There is very little, if any, progress. Again, I can repeat to you that membership, approval should be a merit based process. No exceptions.”
Another possible hurdle could come from a new right-wing government being formed in The Netherlands opposed to any new enlargement of the bloc.
Ukraine applied to join the EU shortly after Russia launched all-out invasion in February 2022.
Starting the negotiations would put Ukraine still only at the start of what is likely to be a years-long process of reforms before it can finally become a member.