Monday, March 8, 2021

Unorganized Crime: Viagra Smuggling, raids at FC Barcelona, BitCoin-induced energy meltdowns

 And flamingos, I forgot the flamingos.

From the Organized Crime and Corruption Reporting Project, March 5:

Trafficking in fake viagra, raids at FC Barcelona soccer club, a BitCoin-induced energy meltdown, and ‘American Tiger’ poaching ― all things weird and criminal from this past week, from us here at OCCRP

Authorities in Vietnam have arrested two men on charges of trading in fake curative medicines after they were reportedly apprehended attempting to bring more than 20,000 tablets of counterfeit viagra into the country.

Truong Thanh Toan and Hoang Ha, who remain under investigation, claimed to have purchased the black-market ‘little blue pills’ from a Chinese trader on social media. 

A similarly-themed case from Bolivia, where Chinese triads are apparently engaged in clandestine poaching operations targeting ‘American Tigers’ ― or jaguars, as they’re known elsewhere ― for sale of parts to practitioners of traditional Chinese medicine, as well as illegal wildlife collectors.

Treated with scepticism by most medical professionals for want of any scientific basis to most of its central tenets, traditional Chinese medicine ascribes potent medicinal effects to the ingestion of various jaguar parts, including the genitals, which are said to boost sexual prowess.

Meanwhile in Iraq, poachers have spent the last few months hunting flamingos during the winter migration season for sale on the black market.

The vibrantly-coloured birds are often purchased for as little as 30,000 Iraqi dinars (US$20) by buyers who use them as garden pets, as revealed in this photo essay from the Guardian.

Over in the south Caucasus, the strange story of the small region suffering power outages as its electricity is sucked up by the growing number of cryptocurrency farms, some of which have become increasingly clandestine so as to side-step the hardline stance taken by authorities. 

The BitCoin-rush in Abkhazia, with an ever-increasing share of its 260,000 residents looking to invest, has seen well over 625 such facilities set up in recent years. ...

....MUCH MORE