Tag Archives: chinese mafia

Chinese Triads And Italian Mafia Running The Irish PPL Smuggling

Two Aer Lingus staff among three arrested at Dublin Airport over alleged people smuggling

THREE PEOPLE arrested in connection with alleged smuggling of illegal immigrants through Dublin Airport are to appear in court tomorrow morning.

Two of the men arrested are Aer Lingus employees. The third was a suspected illegal immigrant. Gardaí suspect the two Aer Lingus workers were facilitating this man’s illegal entry into the state.

The arrests of the three men (aged 61, 56 and 28) took place at the airport last night in an operation carried out by the Garda Immigration Bureau (GNIB) assisted by the Garda Special Detective Unit (SDU).

The three men are currently detained at Ballymun and Coolock garda stations.

Speaking to reporters on Monday afternoon, Assistant Commissioner John O’Driscoll said gardaí have searched a number of premises and vehicles as part of the investigation.

They are working to identify how many occasions in the past this may have taken place. He said gardaí investigating this incident were analysing a “considerable amount of data”.

Illegal immigrants were disguised as Aer Lingus workers so they could be smuggled through Dublin Airport in a global people smuggling scam that netted gangsters up to €12m.

Two male Aer Lingus employees, aged 61 and 56, and a Chinese national (28) were being quizzed by gardai last night following a major sting operation on Sunday, when an Aer Lingus flight landed in Dublin from Madrid.

More arrests are expected in the investigation, which is said to involve a number of dangerous international gangs.

A massive garda investigation has found that up to 600 people may have been smuggled into the country at an estimated cost of around €20,000 per person as part of the scam.

The Herald has learned the extent of the smuggling operation recently came to light after a man who entered Ireland illegally attempted to leave on a flight to another EU country.

Authorities noticed there was no official record of the individual entering the country, and a criminal probe was launched into the smuggling of people taking place at Ireland’s main airport.

“This raised a red flag and the Garda National Immigration Bureau launched a major surveillance operation at the airport,” a senior source said.

Diverted

Gardai have discovered the illegal immigrants arrived on Aer Lingus flights from European destinations and then left the plane with other passengers.

While walking with other passengers in the airport, they would be diverted away by criminals involved in the scam before they reached immigration and customs checks at the airport.

The operation would see them taken to a secure area of the airport and they would be given uniforms and high-visibility jackets to disguise them as Aer Lingus employees.

The non-nationals were then driven from airside to landside in Aer Lingus vehicles such as catering vans and trucks.

Gardai have established that the immigrants were then dropped at a location north of the airport, where they were picked up by associates.

Sources say gardai believe that about 100 illegal immigrants a year came into the country this way and that the scam had been in operation for around six years.

It is understood that most of the people smuggled into the country came from Asian countries, particularly China, and many left here for other EU countries shortly after arriving.

Gardai believe a network of international crime gangs are involved in the scam and these include Italian gangs, Eastern European mobs and even Chinese crime groupings.

iItelligence

“While there are two gentlemen arrested after Sunday night’s sting operation, gardai are in no doubt that there were many other people involved in this criminal operation both in Ireland and abroad,” a senior source said.

“Expect more arrests to follow,” the source added.

Sunday’s arrests stemmed from an intelligence-led operation, which a senior garda said is possible as a result of civilian staff being placed at passport control.

Assistant Garda Commissioner John O’Driscoll said yesterday: “In recent times there has been a reconfiguration of personnel working the immigration control at Dublin Airport, which has involved an input of civilian staff attached to Irish Naturalisation and Immigration control booths.

“We have arrested three people, two of whom are employees of a carrier of passengers. One person is a potential illegal immigrant, who illegally entered the state, who was facilitated by our two suspects.”

Argentina Targets “Chinese Mafia” with Operation “Dragon’s Head”

Written by Mike LaSusa 

A joint operation by Argentine and Chinese authorities rounded up dozens of suspects with alleged ties to the “Chinese Mafia,” a move that officials described as an important blow against the criminal organization inArgentina.

In a June 13 press release, the Argentine Security Ministry announced the detention of 40 suspects in “Operation Dragon’s Head,” which was carried out by the Federal Police with the support of the Chinese police and the Chinese embassy in Argentina.

Clarín reported that 34 of the 40 suspects were undocumented Chinese immigrants. The Security Ministry said that Peruvians, Bolivians and Argentineans also belonged to the crime group. Thirty-one of those arrested have been released from custody, though they are still under investigation.

The suspects are accused of crimes that include extortion and violation of weapons and drugs laws. The Security Ministry said the operation resulted in the confiscation of 14 firearms, four vehicles, several thousand dollars in cash, and unspecified quantities of drugs and cell phones, along with computers and accounting records.

Local media reports identified the targeted organization by the name “Pixiu,” which refers to a mythical “fortune beast” from Chinese folklore. A police source described the Pixiu group to La Nación as “the biggest, most important and most violent Chinese mafia.”

Security Secretary Eugenio Burazco said the group’s leader, identified by Infobae as A Di, “has a history, and his father is the head of the mafia in China.”

According to Infobae, the Pixiu used a trade organization purporting to represent Chinese businesses in Buenos Aires province as a cover for the group’s illegal activities, which focused heavily on extorting local Chinese businesses.

The news outlet reported that the Pixiu demanded an initial fee of $50,000 from businesses seeking the group’s “protection,” and charged each business a recurring fee of about $3,600 per month. The total amount of money the group earned from its illegal activities remains unclear.

Those who refuse or fail to pay extortion fees are often targeted for violent reprisal. A recent government report linked Chinese organized crime groups to at least 37 attacks against owners and employees of Chinese businesses in Buenos Aires since 2009.

InSight Crime Analysis

Argentine officials hailed the arrest of dozens of suspects and the seizure of records related the Pixiu’s illicit business as an important blow against the group. This may be true, but according to a 2014 report, several other powerful “Chinese mafia” groups operate in Argentina, and there are several factors that complicate efforts to combat them.

Linguistic and cultural barriers can make it difficult for Argentine authorities to investigate Chinese organized crime activities. For Operation Dragon’s Head, Infobae reported, the Argentine police had to bring on a police officer from the Chinese embassy to work the case undercover. Also, Chinese immigrants — especially those without regularized migration status — are often reluctant to cooperate with local authorities on investigations of fellow Chinese.

Full Article – http://www.insightcrime.org/news-briefs/argentina-targets-chinese-mafia-with-operation-dragons-head