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Iraq eager to get back antiquities smuggled to US

August 5, 2017 By administrator

Recovered smuggled artifacts that have been handed back by the United States are seen at the National Museum of Iraq in Baghdad, Iraq, July 15, 2015. (photo by REUTERS/Thaier Al-Sudani)

By Adnan Abu Zeed,

BAGHDAD — Iraq is working to recover the thousands of ancient artifacts illegally imported into the United States by Oklahoma City-based arts-and-crafts retailer Hobby Lobby.

“Iraqi and US officials are in constant contact, and the smuggled artifacts are in safe hands now with the US Homeland Security and the US judiciary, which will issue a final verdict on the case,” Maysoon al-Damluji, a member of the Iraqi parliament’s Committee of Culture and Information, told Al-Monitor. “Meanwhile, the Iraqi Embassy is communicating with the US State Department to retrieve the artifacts.”

Hobby Lobby was fined $3 million in July for buying some 5,500 artifacts in 2010 that had been smuggled into the United States through a dealer based in the United Arab Emirates (UAE), according to the US Justice Department. The company paid $1.6 million for the items, which were sent to three different addresses of the company in Oklahoma City. The antiquities include clay cuneiform tablets, cylinder seals and ancient clay bullae that were used to place authenticating seals on documents.

Damluji said, “The course of things is in favor of Iraq to recover its archaeological pieces. It is only a matter of the time needed for administrative and legal procedures in the United States.”

She was confident when she told Al-Monitor, “There is an atmosphere of optimism regarding positive responses from the United States to this effect, given the existent law … whereby the trade in Iraqi artifacts and antiquities is not allowed, unlike the Gulf countries, including the UAE. A UAE-based dealer was involved in the [latest] smuggling operation because the UAE is not among the list of countries acceding to the UNESCO convention on smuggling of antiquities.”

The Iraqi Embassy in London and a legal team will work with the US Justice Department, “which has the final decision on the issue of returning the stolen artifacts to their rightful owners,” Damluji said. Moreover, under a 2015 UN Security Council resolution, countries are required to return smuggled or looted antiquities to their countries of origin.

The Justice Department said the Hobby Lobby acquisition “was fraught with red flags” and Hobby Lobby even ignored the warning of an expert it had hired who said the items might have been looted from Iraq. The company never met with the dealer who claimed to own the artifacts. Rather, a different dealer had the company wire payment to the personal bank accounts of seven other people, the Justice Department said.

Iraq has a history of fighting to retrieve its stolen antiquities and has recovered 4,300 artifacts smuggled out of the country since 2014 after Islamic State (IS) militants seized control of vast areas of the country’s north, east and west.

The United States pledged a year ago to protect and restore historic sites and museums in Iraq, according to the US State Department’s top adviser on Iraqi cultural heritage, John Russell.

A source at the US Embassy in Baghdad, who asked not to be named, said that “the embassy’s instructions regarding smuggling cases are very strict.”

Even before the Hobby Lobby case, government sources revealed that the Iraqi Embassy in Washington was following up on more than 5,000 antiquities smuggled from Iraq after 2003. The Iraqi Embassy in Cairo also has sought to restore manuscripts and other items smuggled to Cairo from Iraqi monasteries and churches in Mosul. In 2016, Iraq recovered the head of the King Sanatruq I statue, which is one the significant monuments registered in the Iraqi Museum of Antiquities. The statute was stolen in 2003.

Iyad al-Shammari, rapporteur of the parliamentary Committee of Antiquities, told Al-Monitor that the Public Authority for Antiquities in Iraq has contacted UNESCO “to urge the United States to hand over [any] stolen Iraqi artifacts,” and he expressed great hope of solving the issue soon. “Iraq has been preoccupied for years in trying to retrieve antiquities smuggled outside,” he said, adding that “some of the archaeological pieces were lost and sold on the black market.”

In 2016, artifacts smuggled from Syria and Iraq were being sold on eBay. Shammari stressed that the “Iraqi Ministry of Culture addressed the US Embassy in Baghdad to start the official and necessary procedures to recover the smuggled artifacts.”

Iraq also plans investigations to obtain the names of smugglers.

Adnan Abu Zeed is an Iraqi author and journalist. He holds a degree in engineering technology from Iraq and a degree in media techniques from the Netherlands.

Filed Under: Articles Tagged With: antiquities, Iraq, smuggled, US

Smuggled Turkish Heroin Busted! Serbian Border the End of the Road

December 8, 2015 By administrator

1015162104At least 16 kilograms of heroin have reportedly been confiscated by Serbian police during an inspection at the Serbian-Bulgarian border.

Serbian police captured at least 16 kilograms of heroin in a truck at the Serbian-Bulgarian border, one of the country’s largest-ever heroin busts, according to the country’s Interior Minister Nebojsa Stefanovic.

He said that two Serbian citizens were arrested during an operation that was staged near the Serbian town of Dimitrovgrad.

“Police arrested two Serbian citizens from the city of Novi Pazar. They are suspected of being part of a criminal group involved in trafficking drugs from Turkey through Bulgaria to Serbia,” Stefanovic said.

He added that the case will be handed to prosecutors dealing with organized crime and that the heroin that was seized is exceptionally pure in quality.

Stefanovic recalled that Serbian police have more than once detained major consignments of opiates in Serbia over the past eighteen months.

According to the US State Department’s International Narcotics Strategy Report for 2015, Turkey is a major trade center for heroin, cannabis, methamphetamine and cocaine. Currently, Serbia remains one of the key transit countries for drugs being smuggled from the Middle East to Western Europe.

In a recent interview with RT, Abayomi Azikiwe, editor of the Pan-African News Wire, attributed ever-increasing drug smuggling activity to the fact that Russian warplanes have repeatedly attacked refineries and tanker trucks controlled by Daesh.

According to Azikiwe, these attacks have significantly reduced the revenues of the jihadist group.

Earlier, the Russian Federal Drug Control Service said that Daesh receives about one billion dollars from the transit of drugs through its territory.

Read more: http://sputniknews.com/world/20151208/1031400894/serbia-police-heroin-daesh.html#ixzz3tiP45p1y

Filed Under: News Tagged With: Heroin, Serbia, smuggled, Turkish

Syria: expands tasks to stop theft of industrial facilities smuggled to Turkey

October 9, 2015 By administrator

Justice-MinistryBy Hazem Sabbagh

Damascus, SANA – Justice Minister Najm al-Ahmad issued a decision on Friday on expanding the tasks of the legal committee formed in August to prepare legal action against the terrorist gangs that dismantled industrial facilities in Aleppo and Idleb provinces and smuggled them to Turkey.

The new resolutions stipulates that, in addition to its original tasks of prosecuting any legal or natural persons that contributed to the aforementioned stealing of facilities, the committee is now tasked with preparing legal action on the cases related to the dismantling of industrial facilities in the provinces of Deir Ezzor, Raqqa, Hasaka, and Qamishli, and/or the stealing of any materials and equipment imported for facilities within Syria within the same provinces, and transporting them to Turkey.

Terrorist organizations supported by the government of Recep Tayyip Erdogan have dismantled dozens of factories in northern Syria, particularly in Aleppo, and smuggled them to Turkey.

Filed Under: Articles Tagged With: industrial, smuggled, Syria, theft, Turkey

Whistleblower: Avni claims Erdoğan lined pockets through arms to ISIL, smuggled oil & Libyan wealth

May 4, 2015 By administrator

209080_newsdetailInfamous government whistleblower Fuat Avni in a tweet on Sunday claimed that President Recep Tayyip Erdoğan amassed his wealth from arms trafficking to the Islamic State of Iraq and the Levant (ISIL) that was funded by Saudi Arabia, Qatar and the United Arab Emirates (UAE).

Avni said Erdoğan used National İntelligence Organization (MİT) head Hakan Fidan and his advisor Mücahit Aslan to control the money transfers that went into purchasing arms for ISIL from Serbia and Libya. These weapons were later shipped to ISIL in trucks through Turkish territory. Avni said Erdoğan took commissions from these money transfers, which both Fidan and Aslan are aware of.

The whistleblower said foreign countries including the United States, Germany and Iran are aware of the money transfers and arms trafficking. He also said Erdoğan is risking not only his and his family’s future but also that of Turkey’s.

He revealed that proceeds from the oil smuggling network run by ISIL in Syria also partially went to Erdoğan.

Avni further claimed that Erdoğan has taken over some of the wealth of former Libyan leader Muammar Gaddafi through his surviving daughter.

Source: Zaman

Filed Under: Articles Tagged With: Avni, Erdogan, smuggled, whistleblower

Iran seeks return of $22 bln smuggled to İstanbul,

January 21, 2015 By administrator

202841_newsdetailIran’s previous government smuggled $22 billion of oil money to İstanbul and Dubai to keep exchange rates in check, and the current government is looking to reclaim this money, the Iranian vice president said on Tuesday. report Zaman

Iran’s state-run news agency İRNA quoted Vice President Eshaq Jahangiri as saying that the $22 billion was smuggled out of Iran under the presidency of Mahmoud Ahmadinejad. Jahangiri was speaking about ties with Turkey following the revelation of a corruption probe linked to Iranian businessman Babak Zanjani, who is now in prison in Iran.

“We are surprised that a young man was allowed to control more than $2.7 billion in oil revenues,” Jahangiri was quoted as saying in reference to Zanjani.

Zanjani, who was detained in Tehran on Dec. 30, 2013 by Iranian officials, is believed to have participated in shady business activities in Turkey with another Iranian businessman, Reza Zarrab, who was a suspect in a government corruption investigation that went public in Turkey in December 2013. Zarrab was acquitted in a court decision that was criticized for being rendered under intense political pressure from President Recep Tayyip Erdoğan.

“If this amount [$22 billion] is not returned to our country’s economy, it will be shameful for Iran. … We are looking forward to the return of this money to Iran,” Jahangiri said on Tuesday. The vice president also criticized the former government for responding slowly in the prosecution of the case of smuggled money.

In 2009, Ahmadinejad’s administration faced a major scandal when Turkish authorities said that a whopping $18.5 billion in cash had entered Turkey, without specifying the details or the source of the money, Rudaw news agency reported on Tuesday.

Later, Turkish media said the money had come from Iran and had been seized at the border.

Filed Under: Articles Tagged With: dubai, Iran, İstanbul, smuggled

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