Skip to Content Facebook Feature Image

10 detained in large-scale raid in Germany targeting human smuggling gang that exploits visa permits

News

10 detained in large-scale raid in Germany targeting human smuggling gang that exploits visa permits
News

News

10 detained in large-scale raid in Germany targeting human smuggling gang that exploits visa permits

2024-04-17 17:53 Last Updated At:18:00

BERLIN (AP) — German authorities conducted a large-scale raid against an international human smuggling gang early Wednesday, police said in a statement.

More than 1,000 police officers searched dozens of homes, stores and offices across western and southern Germany and detained 10 suspects, including two lawyers.

A total of 38 suspected gang members, as well as 147 other people who allegedly paid to be smuggled by it, are being investigated, German news agency dpa reported. The two lawyers, 42 and 46 years old and from the Cologne area, are the main suspects, federal police in nearby Sankt Augustin said. The names of the suspects were not given, in line with German privacy rules.

The suspects are accused of having illegally taken advantage of special German immigration rules reserved for skilled foreign workers to obtain residency permits for around 350 mostly Chinese nationals — who don’t meet the needed criteria — in exchange for hundreds of thousands of euros (dollars).

Through their law firms, the two main suspects are said to have recruited wealthy foreign nationals for smuggling — mainly from China but also from Arab countries. Police said clients paid the law firms from 30,000 to 350,000 euros for illegal help with visas.

The suspected lawyers and their helpers allegedly used the money to set up fake companies, finance alleged residences and falsify alleged wage payments, keeping “not inconsiderable amounts” to enrich themselves, dpa reported.

The false residence permits were obtained from immigration offices in the western towns of Kerpen and Solingen, as well as Rhine-Erft and Dueren counties. One of the ten detained suspects is an city employee from Dueren, who was allegedly bribed to participate in the scam, dpa said.

Raids were carried out in the states of North Rhine-Westphalia, Schleswig-Holstein, Hesse, Rhineland-Palatinate, Baden-Wuerttemberg and Bavaria, Hamburg and Berlin where police seized assets and collected evidence.

“So far, extensive evidence and not inconsiderable assets have been secured, including around 210,000 euros in cash," the authorities said.

German Interior Minister Nancy Faeser thanked police and prosecutors for the “massive strike against international organized migrant smuggling.”

“In the fight against smuggling gangs, we need precisely this high level of investigative pressure and this consistent crackdown,” the minister added. “We will continue this tough approach against organized migrant smuggling.”

The investigation focused on North Rhine-Westphalia, where the 10 suspects were detained.

Police officers stand near a building that is being searched in Solingen, Germany, Wednesday April 17, 2024. The Duesseldorf public prosecutor's office has arrested ten suspects in a large-scale raid against an international smuggling gang in eight federal states. More than 1000 officers from the federal police and the public prosecutor's office have been involved in the operation since the early morning. A total of 101 residential and business premises were searched. (Gianni Gattus/dpa via AP)

Police officers stand near a building that is being searched in Solingen, Germany, Wednesday April 17, 2024. The Duesseldorf public prosecutor's office has arrested ten suspects in a large-scale raid against an international smuggling gang in eight federal states. More than 1000 officers from the federal police and the public prosecutor's office have been involved in the operation since the early morning. A total of 101 residential and business premises were searched. (Gianni Gattus/dpa via AP)

Next Article

Arizona judge rejects GOP wording for voters' abortion ballot initiative pamphlet

2024-07-27 09:07 Last Updated At:09:10

PHOENIX (AP) — A judge on Friday rejected an effort by GOP lawmakers to use the term “unborn human being” to refer to a fetus in the pamphlet that Arizona voters will use to weigh a ballot measure that would expand abortion access in the state.

Maricopa County Superior Court Judge Christopher Whitten said the wording the legislative council suggested is “packed with emotion and partisan meaning” and asked for what he called more “neutral” language. The measure aims to expand abortion access from 15 weeks to 24 weeks – the point at which a fetus can survive outside the womb.

It would allow exemptions to save the woman’s life or to protect her physical or mental health. It would also prevent the state from adopting or enforcing laws that would forbid access to the procedure.

Arizona House Speaker Ben Toma, who is a co-chair of the legislative council, said the group will appeal the court’s decision to the state Supreme Court.

“The ruling is just plain wrong and clearly partisan,” said Toma, a Republican.

The State Supreme Court has until Aug. 27 to rule on the appeal for the language to be changed.

Aaron Thacker, communications director for Arizona Secretary of State Adrian Fontes, noted that the final decision on the ballot itself remains in the air.

“There’s still a lot of scenarios at play," he said. "Even after the secretary certifies the signatures, the courts have to decide if counties can put it on the ballot or not."

Arizona for Abortion Access, the organization leading the ballot measure campaign, sued the council earlier this month over the suggested language and advocated for the term “fetus,” which the council rejected.

Attorney General Kris Mayes wrote in a motion to submit an amicus brief that “fetus" and “pregnancy” are both neutral terms that the council could adopt.

“It’s incredibly important to us that Arizona voters get to learn more about and weigh our measure in objective and accurate terminology,” said Dawn Penich, communications director for the abortion access group.

Democrats have centered abortion rights in their campaigns in this year’s elections. Organizers in five other states have also proposed similar measures that would codify abortion access in their state constitutions: Colorado, Florida, Maryland, Nevada and South Dakota.

Arizona organizers submitted more than double the amount of signatures needed for the measure to appear on the ballot.

FILE - Arizona abortion-rights supporters deliver over 800,000 petition signatures to the capitol to get abortion rights on the November general election ballot July 3, 2024, in Phoenix. A judge on Friday, July 26, rejected an effort by GOP lawmakers to use the term “unborn human being” to refer to a fetus in the pamphlet that Arizona voters will use to decide on a ballot measure that would expand abortion access in the state. (AP Photo/Ross D. Franklin, File)

FILE - Arizona abortion-rights supporters deliver over 800,000 petition signatures to the capitol to get abortion rights on the November general election ballot July 3, 2024, in Phoenix. A judge on Friday, July 26, rejected an effort by GOP lawmakers to use the term “unborn human being” to refer to a fetus in the pamphlet that Arizona voters will use to decide on a ballot measure that would expand abortion access in the state. (AP Photo/Ross D. Franklin, File)

Recommended Articles