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CRIME

Police raid Heckler & Koch in bribery probe

Police have raided the headquarters of German gun maker Heckler & Koch as part of an investigation into illegal gun sales to the Mexican government.

Police raid Heckler & Koch in bribery probe
Photo: DPA

State police officers conducted the Thursday raid at the company’s Oberndorf corporate headquarters in Baden-Württemberg, searching the building and several nearby private homes for information about bribes the company is alleged to have paid to Mexican officials.

Those bribes are said to have resulted in weapons contracts with authorities in Mexico.

The company, which produces many of the world’s most popular small arms for police and military use, has been dogged by investigations into its Mexican operations for years.

Last December police searched its headquarters after it was accused of bribery and selling arms to Mexican states where serious human rights abuses had taken place.

It later said it never sold weapons directly to Mexican states, but rather directly to Mexico’s federal government.

This summer it emerged that rebels in Libya were using Heckler & Koch weapons, although the company denied selling weapons to anyone in the country. German prosecutors have since launched an investigation.

Although it has not yet responded directly to Thursday’s raid, Heckler and Koch has previously insisted all of its operations in Mexico were legal.

In its last statement on the matter, dated March 10, it said the company “never paid a cent of bribe money to Mexican officials to support the sales of the products. The allegation of bribery has been launched by a group of persons including a former H&K employee who is now working for a competing company.”

Heckler & Koch has been selling weapons to the Mexican government for more than 20 years.

The Local/DPA/mdm

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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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