Hundreds Arrested in 'Staggering' Global Crime Sting

A person is detained by Australian Federal Police after its Operation Ironside against organized crime. (Reuters Australian Federal Police)
A person is detained by Australian Federal Police after its Operation Ironside against organized crime. (Reuters Australian Federal Police)
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Hundreds Arrested in 'Staggering' Global Crime Sting

A person is detained by Australian Federal Police after its Operation Ironside against organized crime. (Reuters Australian Federal Police)
A person is detained by Australian Federal Police after its Operation Ironside against organized crime. (Reuters Australian Federal Police)

Police arrested more than 800 people worldwide in a huge global sting involving encrypted phones that were secretly planted by the FBI, law enforcement agencies said Tuesday.

Cops in 16 countries were able to read the messages of global underworld figures as they plotted drug deals, arms transfers and gangland hits on the compromised ANOM devices.

Mafia groups, Asian crime syndicates, motorcycle gangs and other organized crime syndicates around the world were all monitored using the spiked phones as part of Operation "Trojan Shield".

The sting, jointly conceived by Australia and the US Federal Bureau of Investigation, prevented around 100 murders, foiled several large-scale narcotics shipments and led to seizures of weapons and cash, they added.

"The results are staggering," FBI Assistant Director Calvin Shivers told reporters at the headquarters of the EU's police agency Europol HQ in The Netherlands.

Shivers said the FBI had provided criminal syndicates in over 100 countries with the devices over the last 18 months "that allowed us to monitor their communications".

Europol hailed the "exceptional" operation, which saw around 12,000 of the ANOM devices distributed worldwide to criminals who thought they were chatting in secret.

"This information led over the last week to hundreds of law enforcement operations on a global scale from New Zealand to Australia to Europe and the USA, with impressive results," said Jean-Philippe Lecouffe, Deputy Director Operations at Europol.

"More than 800 arrests, more than 700 locations searched, more than eight tons of cocaine."

Police also seized 22 tons of cannabis, two tons of methamphetamine, 250 firearms, 55 luxury vehicles and over $48 million (39 million euros) in various currencies and cryptocurrencies, Europol said.

'Heavy blow'
Australian police said the supposedly hardened encrypted devices were handed out to operatives within the mafia, Asian crime syndicates, drug cartels and outlaw motorcycle gangs as part of the elaborate FBI-led plot.

Australian Prime Minister Scott Morrison said Tuesday had "struck a heavy blow against organized crime -- not just in this country, but one that will echo around organized crime around the world".

The operation began after global police work in the past two years disrupted two other major encrypted phone networks used by criminals, Encrochat and SkyGlobal.

"The closure of those two encrypted communication platforms created a significant void in the encrypted communication market," said New Zealand police.

To fill the void, "the FBI operated its own encrypted device company, called 'ANOM'", the New Zealand police added.

The FBI's Shivers said this enabled them to "turn the tables" on criminals.

"We were actually able to see photographs of hundreds of tons of cocaine that were concealed in shipments of fruit, we were able to see hundreds of kilos of cocaine that were concealed in canned goods," Shivers said.

Showing the massive global scale of the sting, Australia said more than 200 people had been charged already.

Sweden said it had arrested 155 people, Germany detained 70 suspects, the Netherlands 49, and New Zealand 35 as a result of the operation.

Most of the 27 million ANOM messages obtained by the sting were in Dutch, German and Swedish, Dutch police said.

"Criminals assumed that the service was safe and touted it among themselves as the platform you should use, because it would be absolutely reliable. Nothing could have been further from the truth," Dutch police said in a statement.

'They came to us'
According to unsealed court documents, the FBI worked with insiders to develop and distribute ANOM devices through the Phantom Secure network of existing criminal customers, unloading 50 -- mostly to Australia -- as a "beta test".

The devices are said to have had no email, call or GPS services and could only message other ANOM phones.

They could only be bought on the black market -- for around $2,000 -- and required a code from an existing user to access.

"We didn't hand them out, people actually came to us seeking those devices," Shivers said.

Australian agencies helped get the phones in the hands of underworld "influencers" -- including an Australian fugitive drug boss on the run in Turkey -- in a bid to gain trust.

The cover appeared to be blown in March 2021 when a blogger detailed ANOM security flaws and claimed it was a scam linked to Australia, the United States and other members of the FiveEyes intelligence sharing network. The post was later deleted.

ANOM's website -- which once offered "military grade" encryption services and devices with special features like "light and dark" display themes -- was unavailable Tuesday, with a message from authorities that the "domain has been seized".



Jailed ex-Malaysian Leader Najib Moves Closer to House Arrest

Jailed former Malaysian leader Najib Razak moved closer to serving the rest of his sentence at home after an appeal court ruled he could use a royal decree supporting his claim. Mohd RASFAN / AFP
Jailed former Malaysian leader Najib Razak moved closer to serving the rest of his sentence at home after an appeal court ruled he could use a royal decree supporting his claim. Mohd RASFAN / AFP
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Jailed ex-Malaysian Leader Najib Moves Closer to House Arrest

Jailed former Malaysian leader Najib Razak moved closer to serving the rest of his sentence at home after an appeal court ruled he could use a royal decree supporting his claim. Mohd RASFAN / AFP
Jailed former Malaysian leader Najib Razak moved closer to serving the rest of his sentence at home after an appeal court ruled he could use a royal decree supporting his claim. Mohd RASFAN / AFP

Jailed former Malaysian leader Najib Razak moved closer on Monday to serving the rest of his sentence at home after an appeal court ruled he could use a royal decree supporting his claim.
Najib, 71, is serving a six-year jail term for corruption related to the plunder of sovereign wealth fund 1MDB and faces several other cases linked to the financial scandal that led to his defeat in the 2018 elections, AFP said.
The purported existence of an order by the former king granting him permission to serve the rest of his current sentence at home has been at the center of his arguments before the Court of Appeal.
A three-member bench ruled 2-1 to grant Najib's appeal to use the decree to argue his case before the High Court.
"Given the fact that there is no challenge (of the existence of the decree), there is no justification that the order has not been complied with," said Mohamad Firuz Jaffril, one of the three Court of Appeal judges.
The High Court ruled last year that affidavits supporting Najib's claim about the document's existence were inadmissible as evidence because they were hearsay, prompting the former premier to challenge the decision.
But new evidence submitted by Najib's lawyers showed that "the issue of hearsay can no longer stand," Firuz said.
"We are therefore minded to allow the appeal," he added.
Monday's ruling means that the case will go back to the High Court, where the decree could be introduced as evidence to bolster Najib's bid to be placed under house arrest.
'Legal victory for Najib'
Najib was tried and originally sentenced to 12 years' imprisonment in July 2020 but the sentence was later halved by a pardons board.
Legal expert Goh Cia Yee told AFP that Monday's ruling is "a legal victory for Najib insofar as he is a step closer to the enforcement of house arrest".
He suggested that it could take "only months" for the High Court to hear the case.
Najib, however, is also defending himself against graft charges tied to more than $500 million in alleged bribes and several counts of money laundering.
If convicted, Najib faces hefty fines and sentences of up to 20 years for each count of abuse of power.
Allegations that billions of dollars were pilfered from investment vehicle 1MDB and used to buy everything from a superyacht to artwork played a major role in prompting voters to oust Najib and the long-ruling United Malays National Organization party in the 2018 elections.
The 1MDB scandal sparked investigations in the United States, Switzerland and Singapore, where the funds were allegedly laundered.

Police deployed heavily around the court on Monday and erected roadblocks, but hundreds of Najib's supporters rallied outside.
Supporters -- some wearing T-shirts emblazoned with the former premier's portrait -- chanted "Free Najib!" and "Long Live Bossku!", referring to his moniker which means "my boss".