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CRIME

German arms dealer arrested in Austria

A German man wanted by the US Federal Bureau of Investigation (FBI) for supplying chemical weapons to Iran has been arrested in Austria, criminal police said on Wednesday.

German arms dealer arrested in Austria
Photo: DPA

The man, named only as Peter W., 67, had been on the run for 21 years after being charged in the United States with supplying Iran with 115 tons of chemicals used to produce lethal mustard gas in the late 1980s, the Austrian daily Kronen Zeitung reported.

“The arrest took place in Hall, in Tirol on December 28th,” criminal police spokesman Alexander Marakovits told news agency AFP, confirming the newspaper report.

“Peter W. travelled to Austria with a false Irish passport and was here under a false name, but investigators were still able to find him,” he added.

“He appears to have felt safe in Austria and it took him by surprise when he was arrested.” The arrest resulted from a joint operation by Austrian criminal police, local Tirol police and US authorities, Marakovits said.

W., who had travelled to Austria with his family, is currently being held in Innsbruck until the court rules whether to extradite him. It is unclear when the decision will be made.

According to Marakovits, US investigators had been tracking W. for years. He was arrested in Croatia in 1994 but the court decided there was not enough evidence to keep him and he fled to Germany.

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CRIME

German police swoop on gang of foreign dating scammers

German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

German police swoop on gang of foreign dating scammers

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

The dating trick was a “modern form of marriage fraud”, police said.

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

The action against Black Axe was the first of its kind in Germany, police said.

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