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Police arrest 11 linked to Balkan cocaine ring, including alleged member of “Pink Panthers” jewel heist gang
Police in the Balkans arrested 11 alleged members of a criminal syndicate responsible for smuggling cocaine from South America to Europe, Croatia said Wednesday, in the latest effort to crack down on traffickers. Among the people arrested was a suspect who is also wanted for his alleged membership in the notorious “Pink Panthers” jewel heist gang.
The arrests were carried out during raids Tuesday that saw police seize weapons, large amounts of ammunition along with luxury cars and cash, Croatia’s interior ministry said in a statement.
The so-called Balkans route is a vital transit network long used by criminals to smuggle drugs, weapons, and people into western Europe.
Eight suspects were arrested in Serbia, while two were taken into custody in Bosnia and another individual was apprehended in Croatia, the statement added.
“The cocaine dealers used different maritime routes… and are linked with the seizure of more than 500 kilogrammes (1,102 pounds) of cocaine… in 2021 at Croatia’s port of Ploce,” the statement said.
The drugs — worth a potential street value of 50 million euros ($53 million) — were hidden in a cargo container, and the ministry released several images showing packages of the cocaine.
“The seizure showed the international drug smuggling groups increasingly target smaller EU ports,” the ministry added.
One of the suspects arrested in Serbia was also wanted for his alleged membership in the Pink Panthers jewel heist gang — a notorious international criminal network that has drawn many of its members from the Balkans. As “60 Minutes” reported in 2014, the Pink Panthers have done jobs in dozens of countries, and many members fought in the Serbian special forces during the Bosnian wars.
In recent months, members of Balkan cartels and gangs have been linked to major cocaine trafficking operations.
In June, European police forces arrested about 40 people in a years-long operation to bust a major drug smuggling ring, leading to the seizure of eight tons of cocaine. Many members of the network were from countries in the Balkans, Europol said.
“Serious assessments are that the Balkan cartel is responsible for the supply of… more than half of cocaine” in Europe, a Croat police officer, Tomislav Stambuk, said at the time.
A month later, Spanish police announced the takedown of a major network transporting Latin American cocaine into Europe by boat in an international operation involving 50 arrests across eight countries. The network included members of the so-called Balkan cartel who were “living the high life” in Spain’s southern Costa del Sol, police said.
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Ex-Sen. Bob Menendez seeks new trial, citing evidence prosecutors said was inadvertently provided to jury
Washington — Former New Jersey Sen. Bob Menendez asked a federal court in New York on Wednesday to throw out his conviction in a sprawling bribery scheme and grant him a new trial after prosecutors disclosed that the jury was inadvertently provided information during deliberations that it should not have been given.
The request from Menendez’s lawyers came in response to a letter prosecutors sent to the court on Nov. 13 revealing they had unintentionally loaded onto a laptop given to the jury during deliberations the incorrect versions of nine exhibits. Prosecutors said neither they nor Menendez’s lawyers, who inspected the exhibits on the laptop, noticed the error at the time.
Government lawyers told U.S. District Judge Sidney Stein that they did not believe the inclusion of the nine exhibits warranted upsetting Menendez’s guilty verdict, in part because “there is no reasonable likelihood any juror ever saw any of the erroneously less-redacted versions.” But Menendez’s lawyers told Stein in a separate filing that the improper disclosure was a “serious breach” by prosecutors and said a new trial was “unavoidable.”
The exhibits, they said, “exposed the jury to a theory of criminality that the government was barred from presenting under the Speech or Debate Clause — namely, that Senator Menendez made specific decisions with respect to military sales to Egypt in exchange for bribes.”
Under the Speech or Debate Clause of the Constitution, senators or House members “shall not be questioned” for “any speech or debate” in either chamber of Congress. Stein had ruled that certain material referencing arms sales and military aid to Egypt were legislative acts shielded by the clause.
Menendez’s defense team said the information disclosed to the jury contained the only evidence that tied him to the provision of military aid to Egypt, which was at the center of the bribery scheme the New Jersey Democrat was accused of engaging in.
They also lambasted prosecutors for attempting to “shift the blame,” calling it “factually and legally outrageous.”
Prosecutors said the court had “expressly prohibited” evidence of past legislative activity, including actions Menendez allegedly took as a senator about foreign aid to Egypt, and said the evidence at issue “squarely crossed that line … and allowed the jury to infer bribery from Senator Menendez’s legislative acts — exactly what the Speech or Debate Clause is meant to prevent.”
Prosecutors claimed that Menendez helped orchestrate a corrupt agreement through which he would work to secretly benefit the Egyptian government in exchange for lavish gifts including cash, gold bars, a Mercedes-Benz convertible, furniture and mortgage payments from three New Jersey businessmen.
He was convicted on 16 felony counts in July, including bribery, fraud and acting as a foreign agent.
Menendez’s two co-defendants in the case, Fred Daibes and Wael Hana, also separately asked the court to grant them new trials and toss out their convictions.
Menendez faced immense pressure to resign after he was indicted on federal bribery charges last year but resisted doing so until he was convicted. He stepped down from the Senate in August, a stunning capstone to a lengthy career in the upper chamber that included a position atop the Senate Foreign Relations Committee.
The former senator is set to be sentenced Jan. 29.
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