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CRIME

Munich launches mega trial of €2.4m thieves

As prosecutors bring charges against four men for hundreds of break-ins in Bavaria, one of the gang is insisting he didn't do it – in the face of 300 witnesses.

Munich launches mega trial of €2.4m thieves
File photo: DPA

Two Serbs, a Croat and a German had been breaking into homes in Munich and Ingolstadt together since 2004, spying on them first to make sure the owners were out before levering open windows or side doors and grabbing anything they could carry away.

Their favoured targets were watches, jewellery and cash, and the system helped them rake in €2.4 million over several years.

The loot was stashed at the home of the Croat member of the crew – whose job was also to dispose of safes the gang had boosted from their victims' homes and broken into later at leisure.

But the pilfering spree came to an end in early 2014. Witnesses had noted down the getaway car's numberplate late the previous year, and police officers collared the gang soon afterwards.

While they cooled their heels in police custody, prosecutors put together an imposing list of 297 witnesses to testify in court.

Now the gang all face a sentence of between one and ten years for serious organized theft.

Although the Croat insists that he was just a lookout and the one lumped with storing all the swag, prosecutors say he belonged to the core of the group – and promise that they'll prove it to the court.

SEE ALSO: Armed heist at Berlin's top department store

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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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