logo
Former Belgium international Radja Nainggolan charged in cocaine trafficking probe

Former Belgium international Radja Nainggolan charged in cocaine trafficking probe

BRUSSELS (AP) — Former Belgium international Radja Nainggolan has been charged with participation in a criminal organization as part of a probe into cocaine trafficking, the Brussels public prosecutor's office said Tuesday.
The prosecutor's office said the 36-year-old Nainggolan was released on conditions. His next court date was not specified.
The investigation focuses on the alleged importation of cocaine from South America via the port of Antwerp and its redistribution in Belgium, the office said.
Nainggolan's arrest had been announced Monday after federal police carried out searches in the province of Antwerp and in and around Brussels. They said they seized 2.7 kilos (nearly 6 lbs) of cocaine along with cash and luxury items. Sixteen arrests had been made.
It was not immediately known if Nainggolan has legal representation to respond.
After several months without a club, Nainggolan came out of retirement to play for second-tier Belgian team Lokeren-Temse. He celebrated his debut with a goal straight from a corner kick last weekend.
Nainggolan has made 30 appearances for Belgium but has not played for the Red Devils since March 2018.
The central midfielder spent most of his career in Italy, notably playing for Roma and Inter Milan.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Bargain Hunt expert jailed for selling art to suspected Hezbollah financier
Bargain Hunt expert jailed for selling art to suspected Hezbollah financier

Yahoo

timean hour ago

  • Yahoo

Bargain Hunt expert jailed for selling art to suspected Hezbollah financier

A former Bargain Hunt art expert has been jailed for two years and six months for failing to declare art he sold to a suspected financier of Hezbollah. In the first prosecution of its kind, Oghenochuko Ojiri, 53, admitted eight counts under the Terrorism Act 2000 of failing to make a disclosure during the course of business before his sentencing at the Old Bailey on Friday. Hezbollah is a group proscribed as a terrorist organisation by the UK. Judge Mrs Justice Cheema-Grubb said Ojiri had been aware the art he had sold was to Nazem Ahmad, who had been sanctioned in 2019 by the US authorities. "These offences are so severe that only a custodial sentence can be justified," she said. The judge said: "You knew about Ahmad's suspected involvement in financing terrorism and the way the art market can be exploited by people like him." "Your hard work, talent and charisma has brought you a great deal of success... you knew you should not have been dealing with that man," she told the court. Mrs Justice Cheema-Grubb said there was no evidence Ojiri supported any form of extremism but that his conduct undermined the detection of terrorist financing. Gavin Irwin, representing Ojiri, said the art expert's "humiliation is complete" with the star losing "his good name" and the "work he loves." "He'd like to apologise for undermining trust" in the art market, Mr Irwin said, adding Ojiri had been naïve. Profiting from an individual who funds terrorism is an extremely serious matter, said Cdr Dominic Murphy, head of the Metropolitan Police Counter Terrorism Command. "Raising money for terrorism is a core part of how terrorist groups are then able to cause harm around the world," he added. Ojiri's motivation appeared "to be financial along with a broader desire to boost his gallery's reputation within the art market by dealing with such a well-known collector," said Bethan David, head of the CPS Counter Terrorism Division. "This prosecution is believed to be the first of its kind, and the CPS will not hesitate to bring criminal charges against individuals who flout the law in this way." So how did an art expert, famous for appearing on UK daytime television get mixed up in funding Hezbollah? Financial investigators working in a specialised counter-terrorism unit at Scotland Yard had been tracking a series of suspicious transactions between the Middle East and London. Working with HMRC and colleagues in the Metropolitan Police's art and antiques unit, they focused on nine payments made in 2020 and 2021 by a man called Nazem Ahmad. He was sanctioned in 2019 by US authorities because he is believed to be a top donor to Lebanon-based Hezbollah, a Shia Muslim political and military group, which is backed by Iran and banned as a terrorist organisation by the US and UK. Hezbollah used Ahmad, who has joint Lebanese-Belgian nationality, "to launder substantial amounts of money bound for the terrorist group", according to the US Treasury department. It claims Ahmad has longstanding ties with the illegal trade in "blood diamonds", a reference to how diamonds are sometimes used to fund armed conflict and insurgencies. US authorities are offering a $10m reward for information about Ahmad, who is thought to still be in Lebanon. Authorities in the US claim Ahmad, 60, who has a vast art collection worth millions of pounds, opened an art gallery in his home city Beirut as a front to launder money. Transactions uncovered by UK police showed that Ahmad paid nearly £140,000 for works, which he had shipped from London to Dubai and Beirut. He bought them from Ojiri, including a £20,000 painting by Icelandic artist Baldur Helgason. Ojiri founded Ramp Gallery, now known as the Ojiri Gallery, based in east London. He came to public prominence with appearances in the BBC series Put Your Money Where Your Mouth Is, before hitting the big time on Bargain Hunt, in 2019. He has also appeared on Channel 5's Storage: Flog the Lot! In 2021, he joined Antiques Road Trip where he scoured antique shops for treasures, competing to make the most money at auction and always wearing one of his trademark hats. By this time, he had made several secret sales of art to the Hezbollah financier. Although he was careful to keep Ahmad's name off the paperwork, officers in the National Terrorist Financial Investigation Unit tracked the money to Ojiri and, in April 2023, police arrested him. On the same day the Treasury sanctioned Ahmad and banned him from travelling to the UK. The US authorities also charged Ahmad with defrauding the US and foreign governments, money laundering and sanctions evasion, claiming companies connected to him had been engaged in more than $400m worth of financial transactions between 2020 and 2022. As part of the American case, the Met police arrested a man living in Hayes, west London, for extradition to the US. Sundar Nagarajan is now awaiting trial in New York, accused of acting as Ahmad's accountant and advisor. At first, Ochuko Ojiri refused to answer police questions, but in a prepared statement he said he had no reason to believe Ahmad was a terrorist and money launderer. But evidence seized from his phone showed he had researched who Ahmad was and knew he had been sanctioned by the US. A colleague had even messaged to warn him against doing business with Ahmad. His arrest came after people working in the art market were brought into the regulated sector in 2019, meaning they were bound by anti-money laundering and terrorist financing measures to report suspicious transactions or face prosecution. Presented with such damning evidence, Ojiri said he was sorry for what he had done and told police he had wanted to grow his business. He denied being motivated by greed and said it was the kudos of dealing with a name in the collecting world. Ahmad's Instagram account had 200,000 followers at that time and he was seen as a social media influencer in the art world. Ojiri was charged under a section of the Terrorism Act 2000 that has never been used before. Police hope it will send a clear message to those doing business in the art world. "You will need to make sure you are doing your due diligence," Cdr Murphy said. Last year, the National Crime Agency issued an amber alert warning that storage facilities for artwork could be used by criminals "seeking a capital asset that can be safely stored, that appreciates in value over time, and that can be liquidated if and when required". It followed the seizure of 23 paintings, worth almost £1m, from a warehouse and an auction house in London. The art, which included work by Pablo Picasso and Andy Warhol, belonged to Ahmad. It will soon be sold off at auction as the proceeds of crime and the money raised will go to the Home Office to be used in the fight against crime.

Migrants and ICE officers contend with heat, smog and illness after detoured South Sudan flight
Migrants and ICE officers contend with heat, smog and illness after detoured South Sudan flight

Yahoo

time2 hours ago

  • Yahoo

Migrants and ICE officers contend with heat, smog and illness after detoured South Sudan flight

WASHINGTON (AP) — Migrants placed on a deportation flight originally bound for South Sudan are now being held in a converted shipping container on a U.S. naval base in Djibouti, where the men and their guards are contending with baking hot temperatures, smoke from nearby burn pits and the looming threat of rocket attacks, the Trump administration said. Officials outlined grim conditions in court documents filed Thursday before a federal judge overseeing a lawsuit challenging Immigration and Customs Enforcement efforts to swiftly remove migrants to countries they didn't come from. Authorities landed the flight at the base in Djibouti, about 1,000 miles (1,600 kilometers) from South Sudan, more than two weeks ago after U.S. District Judge Brian E. Murphy in Boston found the Trump administration had violated his order by swiftly sending eight migrants from countries including Cuba and Vietnam to the east African nation. The judge said that men from other countries must have a real chance to raise fears about dangers they could face in South Sudan. The men's lawyers, though, have still not been able to talk to them, said Robyn Barnard, senior director of refugee advocacy at Human Rights First, whose stated mission is to ensure the United States is a global leader on human rights. Barnard spoke Friday at a hearing of Democratic members of Congress and said some family members of the men had been able to talk to them Thursday. The migrants have been previously convicted of serious crimes in the U.S., and President Donald Trump's administration has said that it was unable to return them quickly to their home countries. The Justice Department has also appealed to the Supreme Court to immediately intervene and allow swift deportations to third countries to resume. The case comes amid a sweeping immigration crackdown by the Republican administration, which has pledged to deport millions of people who are living in the United States illegally. The legal fight became another flashpoint as the administration rails against judges whose rulings have slowed the president's policies. The Trump administration said the converted conference room in the shipping container is the only viable place to house the men on the base in Djibouti, where outdoor daily temperatures rise above 100 degrees Fahrenheit (38 degrees Celsius), according to the declaration from an ICE official. Nearby burn pits are used to dispose of trash and human waste, and the smog cloud makes it hard to breathe, sickening both ICE officers guarding the men and the detainees, the documents state. They don't have access to all the medication they need to protect against infection, and the ICE officers were unable to complete anti-malarial treatment before landing, an ICE official said. 'It is unknown how long the medical supply will last,' Mellissa B. Harper, acting executive deputy associate director of enforcement and removal operations, said in the declaration. The group also lacks protective gear in case of a rocket attack from terrorist groups in Yemen, a risk outlined by the Department of Defense, the documents state. ___ Associated Press writer Rebecca Santana contributed to this story.

Jessica Ramos — who compared Cuomo to a bumbling Biden — to endorse ex-gov for NYC mayor
Jessica Ramos — who compared Cuomo to a bumbling Biden — to endorse ex-gov for NYC mayor

New York Post

time3 hours ago

  • New York Post

Jessica Ramos — who compared Cuomo to a bumbling Biden — to endorse ex-gov for NYC mayor

State Sen. Jessica Ramos — one of the fiercest critics of mayoral frontrunner Andrew Cuomo — will endorse the ex-governor Friday morning, effectively ending her struggling run for the seat. The progressive Queens senator will throw her weight behind Cuomo at an 11 a.m. event at the District Council of Carpenters Headquarters, her campaign confirmed. The backing is a sharp about-face from her critical public criticism of the former governor, who resigned in 2021 amid a series of sexual harassment allegations. 'People may want to be courteous to Cuomo's face but they don't forget the people he sent to die, the women he touched or the people he left in our streets needing mental health care and housing,' Ramos, 39, wrote on social media in late March. Jessica Ramos to back the ex-gov on Friday. YUKI IWAMURA/POOL/EPA-EFE/Shutterstock Ramos has been one of the harshest critic of Cuomo. AP In April, she also told The Post's editorial board that people in political circles have been talking behind closed doors about Cuomo's mental acuity. 'I don't think the City of New York can afford a Joe Biden moment,' Ramos, referencing the president's noticeable decline, said. 'I think that there are real reasons why he's not answering questions. Even when he went before Congress, he just can't remember details about what he did.' 'His mental acuity is in decline,' Ramos repeated when pressed to clarify her allegation against the 67-year-old Cuomo. In response, the Cuomo campaign insinuated the lawmaker was a drunkard. 'You can quote me rolling my eyes – this is a desperate attack from a desperate extreme left socialist who is in debt and polling at 3 percent,' Rich Azzopardi said. 'Was she sober when she said it?' Ramos's bid for the Democratic nomination never really got off the ground — even though she polled well earlier this year, despite name recognition. The campaign has struggled to raise money, only able to bring in just under $300,000, and failed to reach the low threshold to unlock the city's 8-to-1 public matching funds. She currently has just $9,000 on hand.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store