Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Uncategorized

Spanish Customs arrests criminal gang for smuggling Egyptian antiquities worth €300,000

byghadia
04/02/2015
in Uncategorized
Share on FacebookShare on Twitter

MADRID: Spanish Customs arrested a criminal gang on charged of smuggling 300,000 Euros worth of Egyptian antiquities to the West. Customs claimed this transfer of money to the Jihadist in the Middle East.

The Civil Guard in the coastal city of Valencia said that it had interrupted a smuggling ring, which had been transporting ancient artefacts from Alexandria to Europe to sell to wealthy private collectors on the black market. At the same time it seized a shipping container carrying more than 30 pieces, worth more than €300,000 (£227,000). As part of the operation, four Egyptians and a Spanish dealer of Egyptian artefacts have been arrested.

You might also like

Pakistan to get $3b loan from Islamic Trade Financing Corporation

20/10/2024

Lahore I&I & Enforcement anti-smuggling operations achieve record success in early FY 2024-25

10/09/2024

Police believe that the operation may have been in existence for a number of years, and said that the proceeds from sales of the artefacts could be being channelled through Egypt and on to other parts of the region, where it could fall into the hands of Islamist militants.

Isis and other groups have used antiquities sales as an important source of revenue in recent years. The practice is not as lucrative as oil sales or kidnapping, but there is believed to be a ready market of buyers, and smuggling items through porous borders is a relatively easy thing to do.

It is feared that much of the heritage of Syria’s largest city, Aleppo, may have been lost, due not only to the devastating fighting the city has witnessed, but also as a result of looters taking advantage of the turmoil to steal items for sale.

“This deserves congratulations, as we must raise awareness within the European Union about the need to stop the trafficking of these goods, not just because they can favour conflicts and terrorism, but because they are part of the culture of the country they were stolen from,” Arsenio Fernandez de Mesa, the director-general of the Civil Guard, told El Pais.

As well as stymying a channel of funds for jihadist groups, the discovery is also a triumph for those concerned that  the recent upheaval in Egypt threatens its historic collections.

Following the fall of Hosni Mubarak in 2011, Egyptian archaeologists warned that the country had become a haven for looters and smugglers, and that many priceless pieces were being targeted by those acting for private collectors. During the riots and demonstrations in Tahrir Square, the nearby Egyptian Museum was itself was raided and at least two people were arrested carrying out the heads of mummies they had stolen.

The museum houses one of the most impressive collections of antiquities from ancient Egypt, including the discoveries made at the tomb of Tutankhamun. The number of unlicensed archaeological digs is also said to have soared in the immediate aftermath of the toppling of Mubarak.

Tags: JihadistMiddle Eastsmuggling 300000 Euros worth of Egyptian antiquitiesSpanish Customs

Related Stories

Pakistan to get $3b loan from Islamic Trade Financing Corporation

byCT Report
20/10/2024

ISLAMABAD: Islamic Trade Financing Corporation (ITFC) to provide Pakistan with a $3 billion loan, according to an official statement released...

Lahore I&I & Enforcement anti-smuggling operations achieve record success in early FY 2024-25

byCT Report
10/09/2024

LAHORE:  Regional Directorate of Customs Intelligence & Investigation has demonstrated exceptional performance in the first two months of the fiscal...

ICCI and CDA to join hands for tree plantation drive in Capital

byQaisar Mansoor
09/08/2023

ISLAMABAD: Islamabad Chamber of Commerce and Industry (ICCI) in collaboration with the Capital Development Authority (CDA) would jointly launch a...

Customs Officials Yawar Abbas & Tariq Mehmood kidnapped in Karachi

byCT Report
08/07/2023

KARACHI: Customs Intelligence Officer Yawar Abbas and Customs Preventive Officer Tariq Mehmood who were working against smuggling were kidnapped by...

Next Post

Zebrafish flex their muscles for research aboard Int'l Space Station

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.