Crime Rap Sheets

Sunday 13 November 2011

Rio de Janeiro’s most wanted drugs baron who controlled the drug trade in South America’s biggest favela with fear and intimidation for 30 years has been arrested

Pictures showed Lopes, 35, looking anguished in handcuffs as he was led to an armoured vehicle by heavily-armed police
Rio de Janeiro’s most wanted drugs baron who controlled the drug trade in South America’s biggest favela with fear and intimidation for 30 years has been arrested after a high risk undercover police operation.  Photo: AP
Antonio Francisco Bonfim Lopes, known as Nem, was captured after being discovered hiding in the boot of a car stopped at a roadblock, as police surrounded the sprawling Rocinha shanty-town in an attempt finally to wrest back control of the area.

Pictures showed Lopes, 35, looking anguished in handcuffs as he was led to an armoured vehicle by heavily-armed police following his arrest at around midnight on Wednesday.

Brazilian police said the man driving the car had claimed to be a Congolese diplomat in an attempt to avoid the vehicle being searched before the occupants offered a bribe of one million Brazilian reais (£357,000) for police to let them go.

Residents of Rocinha and wealthy neighbouring districts alike were gripped by fear amid concerns that the operation could lead to open street battles between police and criminal gangs armed with machine guns, assault rifles and grenades.

Twelve families were reportedly forced from their houses in the night by gang members who wanted to use them as hideouts, while children who attend schools in the area were being excused from lessons.

Wife of murdered Liverpool gangster Colin Smith appeals for information four years on

 

THE wife of a Liverpool gangster who was shot dead outside a gym four years ago today called for his killers to be brought to justice. Caroline Smith made a public appeal for information on the anniversary of the death of husband and dad-of-six Colin Smith. He was gunned down as he left Nel’s Gym, in Alderwood Road, Speke, on Tuesday November 13, 2007. Caroline, who was with her husband for 13 years and had four sons aged between seven and 12 with him, said: “It has been four years since Colin was murdered and I cannot rest until the people who carried out this cowardly attack on my husband are caught and put before the courts. “I am convinced there are people out there who know who killed Colin and I cannot understand how they can stand by and say nothing. They are as cowardly as the person who pulled the trigger. “Our worlds were turned upside down the night Colin was killed and I ask anyone who has any information which could lead to the arrest of those responsible to contact the police, so we as a family can find some closure.” On the night of his death, 40-year-old Mr Smith, a passionate Evertonian, took his eldest son to football training. Police believe he was “lured” to the gym, in Alderwood Avenue, for the attack. As he left the gym at about 8pm to return to his black Ford Galaxy car, he was shot twice at close-range in the stomach. It was believed to be a gangland hit. Officers today appealed to anyone who was in the area at the time who may have seen anything which could help inquiries to come forward.

UK border checks are 'a bad joke', whistleblower claims

 

Under-pressure staff are said to be relying on false data and "massaging" official figures to mask the full extent of the immigration chaos at Britain's borders. The whistleblower, a middle manager who does not want to be identified, said UKBA staff lack the resources to track down asylum seekers. As a result, it is claimed, complicated immigration cases are being abandoned to save time, while detention centres employ a "one in, one out" policy that sees low-risk detainees released to allow more dangerous foreigners to be locked up. The whistleblower said British border checks had become "haphazard" and "a bad joke". "The whole place is a basket case," he told The Sunday Times (£). "Asylum seekers run rings around us and we are virtually powerless to do anything about it. It is depressing."

Drug Smuggling Accused Border Guard Baljinder Kandola At Loss For Words At Trial

 

While one former Indo-Canadian border guard got five years for his part in a drug smuggling ring – another is currently on trial for his part in a different operation that brought millions of illicit drugs into Canada. Baljinder Kandola, a former Canadian border guard who was charged with being part of a cocaine-smuggling ring, was at a loss for words during much of his testimony on Tuesday to explain why he risked so much to help a millionaire auto-parts importer for nothing in return. Under cross-examination by Crown counsel James Torrance, Kandola said he agreed to wave his co-accused Shminder Singh Johal and associates in his three automotive companies through the border, helping them avoid inspection, reported the Province newspaper. Kandola — who worked at the Pacific Highway crossing from July 2001 until his arrest on Oct. 25, 2007 — admitted he made unauthorized use of Canadian Border Services Agency databases to come to the conclusion Johal had been subjected to inspections over the years unfairly. “He asked if I was able to wave him through,” Kandola told B.C. Supreme Court Justice Selwyn Romilly, who is hearing the case without a jury. “It would save him time and money, and he wouldn’t be harassed.” Torrance reminded Kandola of his testimony a day earlier, when he said he was risking his job, his pension and his standing in the Sikh community by breaking his oath to protect Canada’s borders. “What was [Johal] offering you in return?” asked the prosecutor. “He didn’t offer me anything,” replied Kandola. “In my mind he was bringing auto parts into Canada.” Torrance asked, “This [waving Johal through] was definitely something you shouldn’t do?” “Yes,” agreed the witness. “Then why would you want to help a successful millionaire businessman?” Kandola replied: “I don’t know, I’ve asked myself the same question.” Torrance turned to Kandola’s illegal use of the databases to come to the conclusion Johal was unfairly harassed. A “lookout” had been placed on Johal’s border crossings after a tip from the RCMP. “Did you not consider [Johal] was previously suspected of smuggling cocaine?” asked Torrance. “No,” said Kandola. “That was all cleared up by your queries [into the databases]?” “I guess so,” replied the defendant. Torrance then meticulously went through Kandola’s phone, text and CBSA database records to show that he called Johal to let him know when he was in position to wave him through the border and when the “lookout” was on or off during the wee hours of Feb. 10, 2007. Asked if he was paid by Johal when they met at a 7-Eleven store the next day, Kandola denied it. Kandola was arrested on Oct. 25, 2007, shortly after he waved through a car driven by Herman Riar that contained 208 kilograms of cocaine. Riar pleaded guilty to drug smuggling and was sentenced last year to 12 years in prison. Kandola and Johal have pleaded not guilty to charges of drug smuggling, illegal firearms, conspiracy and bribing an official. The trial in New Westminster is scheduled to last three more weeks.

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