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CRIME

Tunnel bank raid possibly an inside job

The Hollywood-style bank raid last week in Berlin, in which thieves constructed a tunnel to break into the bank’s security boxes, might have been an inside job.

Tunnel bank raid possibly an inside job
Photo: DPA

A report in the Taggesspiegel on Saturday said information showed that the bank burglars probably had inside information. Only about half of the 1,600 security deposit boxes in Berliner Volksbank’s treasury had been rented out, yet the criminals managed to figure out which boxes were occupied.

The burglars opened 309 boxes of which 294 were in use – that amounts to a 95 percent rate. A spokeswoman for the bank said there is nothing on the outside of the security boxes that would show whether the box contains anything or not.

In any case investigators agree that the professionally-built 45-metre tunnel took the thieves a lot of work and planning – even if, as the police suspect, some of the tools used to build the tunnel were stolen.

It took the raiders months to dig out the tunnel. The walls of the underground garage and the bank were drilled out with professional drilling machines. It could have taken up to a year to construct, the police said.

The tunnel continues to be under investigation and police have found empty energy drinks apparently used by the tunnel builders during their construction work.

An artist’s rendering of a suspect has been published, but to date the police have not announced any suspects.

The Local/mw

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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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