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On 17^th May 2015 there were several football games played in the penultimate round of the 1st Football League at stadiums located in areas under the ​​responsibility of Public Security (PSP), specifically in the cities of Lisbon and Guimaraes. Because these are games that potentially could dictate the winner of this year’s championship, PSP, based on the available information, including historical information concerning these games and in association with the Clubs themselves, assessed these as high risk in terms of the threat to public order.

Consequently the PSP employed police units considered appropriate to deal with the risk.

At the end of the games celebrations took place is various cities under the responsibility of the PSP without any of significant security incidents.

However, as is common knowledge and has been widely reported by various media outlets; in the cities of Guimarães and Lisbon challenges to public order, necessitated police intervention in order to restore public order, to ensure the security of persons and property.

Specifically, on May 17 in the city Guimarães, including in the vicinity of D. Afonso Henriques Stadium, the following took place:

a) At about 17:45 hrs there were several areas of tension before the football game, with especially in the vicinity of Stadium involving about 500 Benfica (SLB) fans and about 300 Victory Sport Club fans from Guimarães (VSC). The clash between fans of both teams included the throwing bottles, stones, pyrotechnic articles (commonly known fiery lights and firecrackers) and aggression. The PSP was forced to intervene to stop the disorder which had resulted in damage to vehicles parked on public roads and outdoor furniture;

b) Upon arrival at the stadium of the bus carrying the Benfica team, was attacked with various objects, resulting in broken windows;

c) The game itself passed without any significant challenges to public order;

d) At the end of the game, a group of supporters who, caused extensive damage to existing furniture on site, with partial destruction of some toilets and a bar (the sports arena) and the theft of storage material and the subsequent theft of merchandising belonging to another group of fans;

e) At the end of the game, in the vicinity of the stadium, there was a police action that resulted in the arrest of a citizen. This occurrence was filmed by a television station and widely publicized. After viewing the images in question, the PSP decided to initiate disciplinary proceedings against the police element involved in the arrest.

f) As a result of the various police interventions, six arrests were made for contempt, insults, threats with a replica firearm and possession of fireworks;

g) Assistance was provided by teams of Red Cross to deal with injuries both to police officers and citizens arising from the disorder.

Specifically, on 17 and 18 May in Lisbon, there was:

a) At about 21:45 on the 17th, disorder took place requiring police intervention at the in public transport area of Campo Grande, involving supporters of both teams which resulted in three people injured as well as two policemen;

b) At about 00:45 on the 18th, the team and entourage of Sport Lisboa e Benfica (SLB) arrived at Marquis of Pombal with escorted by police without any incident during the journey;

c) At approximately 01:20 of the 18th, there was a security incident in the vicinity of Eduardo VII Park, with serious public disorder due to an altercation between some supporters, which included throwing various objects, including glass bottles. In order to contain the incident in question and prevent this becoming worse, police intervened, with glass bottles and other objects being thrown at the police.

d) The initial police intervention located, was not able to put an end to the disorder and it was therefore necessary to gather police reinforcements using force to restore public order;

e) During the incident 16 police officers were injured with multiple abrasions, mainly due to throwing stones, glass bottles and fireworks, and a traffic division vehicle was damaged with a broken glass;

f) The PSP is unaware of the number of citizens who also may have been injured on site;

g) Thirteen arrests for possession of fireworks and attacks on policemen in service were made;

h) During the operation several pyrotechnic material, was seized and is being analysed;

i) The PSP also received 13 complaints of robberies that occurred on public roads during the festivities;

j) At about 0400 hrs on the 18th law and order was restored in the Marques de Pombal and the vicinity and the area was open to traffic by 0530 hrs.

Finally, in Oporto police intervention was required in different parts of the city, in the context with the festivities, but were dealt with without the need for greater operational employment interventions However, seven people were arrested for drug trafficking, possession of fireworks, possession of a prohibited gun and through the execution of an arrest warrant.

In total the police operation resulted in the arrest of 26 people for various offences.

The PSP regrets that the festive events degenerated into violent situations that required police intervention to restore public order and ensure the safety of people and property.

Issued in Portuguese by the PSP National Office, May 18, 2015

Spanish Police have reported that the, Abou, was found inside the case being carried by a 19-year-old woman into Ceuta, a Spanish enclave on Thursday.

When police opened the case, they found the boy in a “terrible state”, a spokesman for the Guardia Civil told AFP.

The boy, from Ivory Coast, is now in the care of authorities in Ceuta.

The Spanish newspaper El Pais reported that the 19 year woman is not related to the boy and was paid by his father to carry the suitcase.

The boy’s father lives in the Canary Islands and had hoped to be reunited with his son, El Pais said.

The Spanish news agency Efe said the boy’s father, also named Abou, had travelled back to Ivory Coast to pick him up, having moved to Gran Canaria in 2013.

The father then reportedly paid the courier to carry the suitcase. A police spokesman told Efe: “She seemed to hesitate, and it looked as though she didn’t want to come through the border.

“At first we thought that there could be drug packages, but gradually discovered that it was a human body.”

The boy’s father travelled across the border an hour-and-a-half after his son. At that point, Efe said, he was detained by border guards.

Ceuta and another Spanish enclave, Melilla, sit on Morocco’s Mediterranean coast, and are each surrounded on three sides by Morocco.

Madrid says they are integral parts of Spain and manages their borders, but Morocco claims sovereignty over the territories.

Despite being surrounded by six-metre-high fences, the enclaves have proved to be popular areas for migrants to try to cross into Europe from Africa.

Human Rights Watch says that at least 4,300 people entered Ceuta and Melilla illegally in 2013, compared to 2,804 the year before.

In February last year, hundreds of migrants stormed the fence in Melilla in one day and around 100 managing to make it into the enclave.

 

Some 300 plus people attended the Local Lodging Seminar in Faro on 21st April, in Faro. It was certainly a full house with a multi-national audience, representing various industries including, property management agencies, letting companies, lawyers as well as individual property owners.

The Secretary of State for Turirsm Adolfo Mesquita Nunes was present and gave an overview of the introduction of the regulations stating that he was open to constructive comment and suggestions on bringing about further improvement.

The seminar included introductions from the Mayor of Faro also representing AMAL, the Vice President of Turismo do Algarve and myself. There were then a number of presentations from Turismo de Portugal, ASAE, SEF, the Judicial Police, GNR and finally the National association of Local Lodging Establishments. As expected the presentation from SEF, which included an on-line demonstration of the reporting procedures, drew many questions as it was clear that not everyone who attended was aware of the reporting conditions, and why they had been put in place.

The seminar also served to launch the National Association of Local Lodging Establishments.

The Secretary of State unfortunately had to leave after about an hour and a half to attend an urgent meeting in Lisbon.

During the question time, which lasted 90 minutes, there were many questions concerning the new regulations, the necessity of reporting to SEF, data privacy, etc, etc. An excellent suggestion was made that the need for carbon monoxide detectors should be included in the regulations where a gas supply was being provided. Also there was a lengthy debate on how to get more owners to comply. This culminated with a pledge by me that we would meet with Turismo de Portugal, ASAE and NALLE shortly to see the best way to seek the cooperation of the large rental advertisers in the UK, to mention on their websites the need for properties to have an AL in Portugal.

An evaluation was conducted at the end of the seminar and there was an overwhelming consensus, that the attendees had found the seminar useful and had improved their knowledge.

This is the first time that a seminar of this type involving nearly a dozen government officials had been held on this subject.

For those who could not attend the seminar, the presentations can be found on the SCA website here. Questions concerning local lodging can be directed to NALLE at info@nalle.pt.

On 28th April the Metropolitan Command PSP, through the Police Division of Sintra, arrested four men aged between 23 and 29 years old, following the execution of six house search warrants in the area

Following an investigation that lasted a few months ago, the PSP obtained several search warrants in Mem-Martins area to conduct the operation during which the following items were seized;

– 13,800 doses of suspected Hashish ;
– 10 does of suspected Cocaine ;
– 3 gr. amphetamine;
– 2 precision scales;
– 1 Knuckle duster;
– 1 Taser;
– 11,000 € in cash;
– 3 Cars;
– Several mobile phones and cards to use;
– Diverse material used in cutting and drug packaging.

The detainees, two of whom had already served time for the same type of crime, and one of them is serving a sentence on probation, appeared at the Judicial Court of Lisbon West District, for 1st Judicial Interrogation and application of the respective remand/reporting conditions.

 

The Italian Financial Police (Guardia di Finanza), supported by Europol, arrested on 28th April 2015, 10 members of a transnational criminal group. The criminals, mainly Nigerian citizens, were involved in laundering the proceeds of online fraud, amounting to over EUR 2.5 million.

More than 130 police officers were involved in the operation, supported by experts from Europol’s Financial Intelligence Group and the U.S. Federal Bureau of Investigation (FBI), leading to 10 arrests and 32 searches in different locations.

Hundreds of individuals and tens of companies in Europe and beyond have become victims of the sophisticated techniques employed by the criminal group via so-called payment diversion fraud and Internet romance scams.

With payment diversion fraud, fraudsters hijack a company’s means of communication and provide company staff in charge of payments with different account details for suppliers or customers. Money is therefore inadvertently transferred to bank accounts controlled by the criminal group members who then send the money abroad and ultimately withdraw it as cash.

With the second type of fraud – romance scams – fraudsters target victims by creating fake profiles on legitimate Internet dating websites. They then gain the interest and trust of their victims and feed them with false information, to convince them to send money.

Law enforcement analysed thousands of financial transactions to reconstruct the money flows and their destinations across several jurisdictions. The criminal group relied on a network of accomplices who operated a sort of coordinated ‘bank run’ within a few hours in order to make withdrawals in cash from the bank accounts chosen as final destinations.

Head of Europol’s Financial Intelligence Group, Igor Angelini, said: “Criminals, too, operate in a completely integrated financial environment in Europe and beyond. Money can travel as fast as digital data across many jurisdictions and eventually become ready-to-use cash in the hands of fraudsters thousands of kilometres away from the money’s criminal origin. Sharing and combining the financial intelligence available in the different Member States is the only way to tackle large-scale money laundering. Europol’s Financial Intelligence Group is here to support European countries with this challenge.”

The deployment of a Europol team in Turin, Italy, assisted Guardia di Finanza officers with real-time intelligence analysis and technical support, which aided the identification of transnational links.

Interpol has issued global arrest warrants for the 100 most-wanted corrupt Chinese officials who have fled overseas, 60 percent of whom allegedly committed bribery and graft, in what is China’s heaviest global crackdown on exiles in history.

French police (OCLCTIC)¹ supported by Europol’s European Cybercrime Centre (EC3) have arrested 18 members of a criminal gang who were illegally using modified, ’ghost’ point-of-sale (POS) terminals. The terminals were used to copy and store magnetic strip card data and confidential PIN codes, and then to steal at least EUR 3 million from victims’ accounts. Of the 18 arrestees, 12 were imprisoned after the final raids last week.

The ghost POS terminals were modified by the criminal gang who skimmed and then cloned the cards of unsuspecting customers. The customers handed over their cards, thinking that they were making payments; however the fake devices were off-line and had never been connected to a bank payment network. Instead, the devices copied the customers’ card data, printed fake receipts for them and their cards were then cloned. Alternatively, the customers were not given a fake receipt but informed of a ‘connection error’. Their card was still skimmed and they were then asked for another means of payment.

Forensic analysis of the devices has revealed a highly sophisticated crime. French investigators have disclosed the technical manipulation of the hardware and POS software which actually enables the use of POS as a ghost terminal and for data compromising.

The fake terminals were used in taxi cabs and discount stores to skim card data, and then fraudulent money withdrawals were later made using cloned cards in the Miami area of the United States, Dubai, and in Thailand.

On 22nd December 2014 in the morning the GNR Almancil arrested a  33-year-old man for committing theft within a residence (burglary).

During an anti-crime operation in the area of Town For Sale – Loulé, the GNR saw a  person behaving in a suspicious manner, moving a tricycle in the street. The GNR approached the person concerned and discovered in a backpack that he was carrying, a cap, gloves and a screwdriver. A search of his residence subsequently took place were the GNR discovered and seized many objects that are suspected stolen, as well as two mobile phones, watches, jewelry, various tools and a camera. 

According to Agence France-Presse, Hong Kong’s former deputy leader Rafael Hui and property tycoon Thomas Kwok have been jailed after being convicted of corruption.

Hui, 66, was sent to prison on Tuesday (23rd December)  for seven and a half years after being found guilty of five graft charges, including misconduct in a public office, making him the highest-ranking official in Hong Kong’s history to be convicted of taking bribes.

Kwok, 63 – who was joint chairman of Hong Kong’s biggest property company, Sun Hung Kai – was sentenced to five years after he was found guilty of conspiracy to commit misconduct in a public office over a series of payments totalling HK$8.5m to Hui.

The seven-month trial centred on a total of HK$34m in handouts which the prosecution said were made to Hui by Kwok and his billionaire brother, Raymond, to be their “eyes and ears” in government.

Raymond Kwok was cleared of all charges and Thomas cleared of two of the three against him.

Judge Andrew Macrae told Hui before sentencing: “To know that the former number two in government had received bribes must be a deep disappointment to many people in Hong Kong,” he said. “It is vitally important in these times the Hong Kong government and business community remain and are seen to remain corruption free, particularly when the mainland is taking obvious and positive steps to eradicate the cancer of corruption in their own jurisdiction.”

In sentencing Kwok, he said he had no doubt that he was “at heart a good man”. Macrae said he had considered a maximum sentence of six years but handed down one year less to account for Kwok’s good character.

Before the sentencing hearing, Macrae had described the case as difficult. “One is dealing with otherwise decent men who are not young, but who have committed serious offences,” he said, adding that going to prison would be a “particular hardship” for the defendants.

The payments to Hui were said to have been made via a series of complicated transactions involving middlemen.

Two middlemen, Sun Hung Kai former director Thomas Chan and Francis Kwan – the former non-executive director of investment firm New Environmental Energy Holdings – were also found guilty of two charges. Chan was sentenced to six years while Kwan was given five years.

On 19th December the  Foreigners and Borders Service (SEF) apprehended in Faro, a foreign citizen aged 40 years who had been on the run having escaped from prison in 2007, where he was serving a prison sentence for drug trafficking.

The prisoner was delivered to the Olhão Regional Prison after the authorities had determined his true identity. At the time of being apprehended he provide false identification.