Europol helps Belgian and Swiss authorities unravel Vitae Ponzi scheme

With the support of Europol, the Belgian Federal Judicial Police (Federale Gerechtelijke Politie, Police Judiciaire Fédérale) under the jurisdiction of the Belgian Federal Prosecutor’s Office (Federaal Parket, Parquet Fédéral) has taken action against the alleged members of an organised crime group running a worldwide Ponzi scheme.  

This criminal syndicate was using the social media platform ‘Vitae.co’ and website ‘Vitaetoken.io’ to trick people into investing into a Ponzi scheme. It is believed that some 223 000 individuals from 177 countries have fallen victim to this investment scam. 

On 22 June, house searches were carried out in 17 different locations in Belgium, mainly in Antwerp, West Flanders and Limburg. A total of five individuals were detained for their alleged involvement in this fraud scheme. 

The members of this organised crime group are for the most part Belgian nationals who were making use of a company under Swiss jurisdiction. A number of house searches were carried out in parallel by the Swiss Federal Police (fedpol). 

A total of €1,1 million in cash was seized, alongside €1,5 million worth in cryptocurrencies and 17 luxury vehicles. 

Europol deployed four of its experts to Belgium and Switzerland to assist the national authorities with the actions in the field. 

The website and social media platform have now been rendered inaccessible. 

This operation was carried out in the framework of the European Multidisciplinary Platform Against Criminal Threats (EMPACT). 
 

EMPACT

In 2010 the European Union set up a four-year Policy Cycle to ensure greater continuity in the fight against serious international and organised crime. In 2017 the Council of the EU decided to continue the EU Policy Cycle for the 2018 – 2021 period. It aims to tackle the most significant threats posed by organised and serious international crime to the EU. This is achieved by improving and strengthening cooperation between the relevant services of EU Member States, institutions and agencies, as well as non-EU countries and organisations, including the private sector where relevant. Criminal finances is one of the priorities for the Policy Cycle.




Survey: Help shape the future of ESCAIDE

ECDC has appointed the independent consulting firm BDO LLP to deliver this evaluation, which will include a short survey on several aspects of ESCAIDE.

We would be interested to hear your opinion and would like to invite you to answer the survey questions via the following link: https://response.questback.com/bdo/ESCAIDEevaluation

The survey should take 5-10 minutes to complete.

This is an anonymous survey and the results will be reported in summary form only – we therefore encourage you to be as frank and open as possible.

We invite your responses no later than Friday 9 July 2021 at 23:59 Central European Time.

Thank you for your time and interest in shaping the future of ESCAIDE.




EU imposes sanctions on Belarusian economy

The Council today introduced new restrictive measures against the Belarusian regime to respond to the escalation of serious human rights violations in Belarus and the violent repression of civil society, democratic opposition and journalists, as well as to the forced landing of a Ryanair flight in Minsk on 23 May 2021 and the related detention of journalist Raman Pratasevich and Sofia Sapega.

The new targeted economic sanctions include the prohibition to directly or indirectly sell, supply, transfer or export to anyone in Belarus equipment, technology or software intended primarily for use in the monitoring or interception of the internet and of telephone communications, and dual-use goods and technologies for military use and to specified persons, entities or bodies in Belarus. Trade in petroleum products, potassium chloride (‘potash’), and goods used for the production or manufacturing of tobacco products is restricted. Furthermore, access to EU capital markets is restricted, and providing insurance and re-insurance to the Belarusian government and Belarusian public bodies and agencies is prohibited. Lastly, the European Investment Bank will stop any disbursement or payment under any existing agreements in relation to projects in the public sector, and any existing Technical Assistance Service Contracts. Member states will also be required to take actions to limit the involvement in Belarus of multilateral development banks of which they are members.

Today’s decision fully implements the European Council conclusions of 24 and 25 May 2021, in which EU heads of state and government called on the Council to ban overflight of EU airspace by Belarusian airlines and prevent access to EU airports of flights operated by such airlines, and to adopt the necessary measures, including additional listings of persons and entities on the basis of the relevant sanctions framework, and to adopt further targeted economic sanctions. All of these measures have now been put in place.

Since October 2020, the EU has progressively imposed restrictive measures against Belarus. The measures have been adopted in response to the fraudulent nature of the August 2020 presidential elections in the country, and the intimidation and violent repression of peaceful protesters, opposition members and journalists. A total of 166 persons and 15 entities are currently subject to restrictive measures, which comprise an asset freeze applicable to both individuals and entities, and travel ban on individuals.




Latin Americans lodge far fewer applications for asylum in the EU+

Asylum applications from six main origin countries in Latin America have fallen strongly since August 2020, possibly because of fewer flight connections to the EU+ and increased movements towards the United States.

Analysis released by the European Asylum Support Office (EASO) on asylum trends in April 2021 shows that about 36 800 applications for international protection were lodged in the EU+ in April 2021.1  This was significantly fewer than in March (- 8 %) and the lowest level since last summer.

Apart from Syrians lodging fewer applications in April, the largest declines occurred for Venezuelans and Colombians. This reinforced a persistent downward trend of applications by Latin Americans. From 9 000 in August 2020, total applications by nationals of Venezuela, Colombia, Honduras, Peru, El Salvador and Nicaragua have steadily fallen to 2 100 in April, for unclear reasons. The decline also contrasts with developments at the southwest border of the United States.2 One factor may be that travel links to the EU+ have remained scarce. This may have prompted a redirection of migration towards the United States, possibly supported by expectations of changing U.S. policies.


Venezuela and Colombia no longer among the main origin countries

The top origin countries in April were Syria, Afghanistan, Pakistan, Iraq and Nigeria. For the first time since early 2018 (except April/May 2020), neither Venezuela nor Colombia was among the 10 main origin countries. In contrast, Malians (950) lodged the most applications since late 2017 and joined the 10 main origin countries for the first time in seven years. Moroccans (910) remained among the main applicant nationalities. The high levels of applications not only by Malians and Moroccans but also by Senegalese and Gambians might partially reflect irregular migration on the Western African route to the Canary Islands. Applications by Belarusians (220) were close to peak values in previous months.

More applications (1 500) were lodged by self-claimed unaccompanied minors in the EU+ in April 2021. They represented 4 % of the total applications in April, compared to 3 % so far this year. The increase primarily reflects more applications by unaccompanied minors from Afghanistan, who are by far the largest group.

Decisions issued by EU+ asylum authorities remain high

EU+ asylum authorities issued 50 000 first instance decisions in April, down from the peak in March but more than in previous months. As in March, about one in four first instance decisions concerned a repeated application, most of which had been lodged by Syrians. First instance decisions in April continued to far exceed applications.

The high level of decisions resulted in a slight fall of pending cases: some 364 100 cases were pending at first instance at the end of April, down by 6 % from the end of March. The recognition rate3 in the EU+ was 27 % in April 2021. Recognition rates were especially high for Eritreans (77 %) and Yemenis (74 %) but unusually low for Syrians (39 %) due to low recognition of their repeated applications.

For more information and an interactive data visualisation, please visit the Latest Asylum Trends page.


Any further information may be obtained from the European Asylum Support Office on the following email address: press@easo.europa.eu

[1]   EASO EPS data are preliminary and might differ from validated official statistics submitted to Eurostat at a later stage. Eurostat data are used in the annual EASO Asylum Report. The total EPS numbers exclude missing data for one EU+ country.
[2]   See the figures published by the U.S. Customs and Border Protection, Southwest Land Border Encounters, 9 June 2021.
[3]   This refers to the recognition rate for EU-regulated types of protection (refugee status and subsidiary protection) at first instance.




Apostolos Tzitzikostas, President of the European Committee of the Regions, receives the International Medal of the Community of Madrid

President of the Community of Madrid, Isabel Diaz Ayuso, presented the award in recognition of the support given to the region

The President of the European Committee of the Regions, Apostolos Tzitzikostas, has received the International Medal of the Community of Madrid in recognition of his “unconditional support” to the region, especially during the COVID-19 pandemic.

During the ceremony held in the Royal House of the Post Office of Madrid, seat of the regional government, President Apostolos Tzitzikostas, said: “It is a great honour to receive the International Medal of the Community of Madrid. Madrid will always be on my mind and in my heart. I dedicate this medal to the 1 million local leaders in the 300 regions and 90,000 municipalities across Europe who have been fighting on the frontline against the pandemic.”

Isabel Díaz Ayuso, President of the Community of Madrid, thanked the President for his “unconditional support” to the region and stated: “The intention of the Community of Madrid is to participate in the great project of free and equal citizens that is Europe, committed to life and freedom. These values are sometimes questioned and must be defended by all institutions, from the most local, regional and national, to the European ones”.

The International Medal of the Community of Madrid was created by the regional government of Madrid in 2017 to award representatives of other countries or international organisations in recognition of their institutional work.

President’s Spokesperson:

Michele Cercone

Tel. +32 (0)498 98 23 49

Michele.Cercone@cor.europa.eu