17 arrested in Cuba for scamming citizens to fight for Russia in Ukraine

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Marilin Vinent shows a photo of her son Dannys Castillo dressed in military fatigues in an Aug. 22 message from her son that reads in Spanish, "I'm already entangled", during an interview at her home in Havana, Cuba, on Sept. 8, 2023. Vinent said that her son and other Cubans traveled at the end of July to Russia after being promised work in a construction job, but that he was one of the Cubans recruited to fight for Russia in Ukraine. (AP Photo/Ramon Espinosa)
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Updated 09 September 2023
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17 arrested in Cuba for scamming citizens to fight for Russia in Ukraine

  • Interior Ministry's chief crime investigator says some the arrested recruiters had previous criminal records
  • Cuba and Russia are political allies but the Foreign Ministry said “Cuba is not part of the war in Ukraine”

HAVANA: Cuban authorities have arrested 17 people in connection with what they described as a network to recruit Cuban nationals to fight for Russia in Ukraine.

The head of criminal investigations for Cuba’s Interior Ministry, César Rodríguez, said late Thursday on state media that at least three of the 17 arrested are part of recruitment efforts inside the island country.
He did not identify the alleged members of the network but said they had previous criminal records. Some families started speaking up about the case on Friday, and at least one mother said that her son was promised a job in construction in Russia.
Cuba’s Foreign Ministry said on Monday that the government had detected a network operating from Russia to recruit Cuban citizens living both in Russia and in Cuba to fight in Ukraine. It said authorities were working “to neutralize and dismantle” the network but gave no details.
“Cuba is not part of the war in Ukraine,” the Foreign Ministry said in a news release.
Cuba and Russia are political allies and Cubans do not require a visa to travel to Russia. Many go there to study or to work.
In May 2023, a newspaper in the Russian region of Ryazan, about 100 miles (160 kilometers) southeast of Moscow, reported from a military enlistment office there that “several citizens of the Cuba Republic” signed up to join the army. The Ryazanskiye Vedomosti newspaper quoted some Cubans as saying they were there to help Russia “complete tasks in the special military operation zone.” It also said “some of them in the future would like to become Russian citizens.”
In Havana, prosecutor José Luis Reyes told state TV that suspects are being investigated for crimes, including being a mercenary or recruiting mercenaries, and could face sentences of up to 30 years or life in prison, or even the death penalty.
Marilin Vinent, 60, said Friday that her son Dannys Castillo, 27, is one of the Cubans recruited in Russia.
At her home in Havana, she said her son and other Cubans traveled at the end of July to Russia after being promised work in a construction job. “They were all deceived,” she said.




Marilin Vinent shows a photo of her son Dannys Castillo dressed in military fatigues in an Aug. 22 message from her son that reads in Spanish, "I'm already entangled", during an interview at her home in Havana, Cuba, on Sept. 8, 2023. Vinent said that her son and other Cubans traveled at the end of July to Russia after being promised work in a construction job, but that he was one of the Cubans recruited to fight for Russia in Ukraine. (AP Photo/Ramon Espinosa)

Vinent showed reporters photos of her son in her cellphone, including some of him dressed in military fatigues.
She said that her son told her he had accepted the offer to go to Russia because he wanted to economically help the family, as the island is suffering an economic crisis, with people facing shortages of some products.
“I don’t know if my son is alive. We don’t know anything,” she said. “What I would like is to talk to him.”
The US State Department said in a statement that it’s aware of the reports. “We are deeply concerned that young Cubans may have been deceived and recruited to fight for Russia in its brutal full-scale invasion of Ukraine, and we continue to monitor this situation closely,” it said.
Russian law allows foreign nationals to enlist in its army, after signing a contract with the Defense Ministry.
Since September 2022, foreigners who have served in the Russian army for at least one year are allowed to apply for Russian citizenship in a simplified procedure, without obtaining a residency permit first.
Moscow Mayor Sergei Sobyanin said earlier in September that the city was setting up “infrastructure to assist the Russian Defense Ministry in facilitating the enlistment of foreign nationals” in the capital’s main government office for migrants.
Last month, Russian media reported cases of authorities refusing to accept citizenship applications from Tajik nationals until they sign a contract with the Defense Ministry and enlist in the army. And in an online statement last week, the British Defense Ministry said there are “at least six million migrants from Central Asia in Russia, which the Kremlin likely sees as potential recruits.”
The ministry said on X, the platform formerly known as Twitter, that “exploiting foreign nationals allows the Kremlin to acquire additional personnel for its war effort in the face of mounting casualties.”
It also noted that there have been online adds seeking recruits for the Russian army in Armenia and Kazakhstan.
 


Pakistan separatists say they have taken 182 hostages in train attack

Updated 25 sec ago
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Pakistan separatists say they have taken 182 hostages in train attack

QUETTA: Separatist militants in southwest Pakistan said they had taken 182 hostages including military personnel on Tuesday in an attack on a train and threatened to kill them if security forces did not leave the area.
The train, which had about 400 passengers, was trapped in a tunnel and the driver was badly wounded, local authorities, police and railway officials said, without confirming the Baloch Liberation Army’s account of hostages.
Security forces said an explosion had been heard near the tunnel and that they were exchanging fire with the militants in a mountainous area.
The BLA, which seeks independence for Balochistan province bordering both Afghanistan and Iran, said it had killed 20 soldiers and shot down a drone. There was no confirmation of that from Pakistani authorities.
The group said it had taken 182 hostages from the train, including Pakistan army members and other security officials traveling on leave.
“Civilian passengers, particularly women, children, the elderly, and Baloch citizens, have been released safely and given a secure route,” it said in a statement emailed to journalists and posted on Telegram.
“The BLA further warns that if military intervention continues, all hostages will be executed.”
The Jaffar Express had been on its way from Balochistan’s capital Quetta to the city of Peshawar in Khyber Pakhtunkhwa province when it was fired on.
Pakistan’s interior minister, Mohsin Naqvi, condemned the attack and said the government would not make any concessions to “beasts who fire on innocent passengers.”
The Balochistan government has imposed emergency measures to deal with the situation, spokesperson Shahid Rind said, without giving more details.
The BLA is the biggest of several ethnic groups battling the government for decades, saying it unfairly exploits Balochistan’s rich gas and mineral resources.
The conflict has seen frequent attacks against the government, army and Chinese interests in the region.

Saudi-run terminal in Chittagong expands as major hub for Bangladesh’s foreign trade

Updated 7 min 30 sec ago
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Saudi-run terminal in Chittagong expands as major hub for Bangladesh’s foreign trade

  • Red Sea Gateway Terminal is the first foreign company to operate Bangladeshi ports
  • It is now exploring new opportunities, including in the country’s deep-sea port

DHAKA: Saudi developer Red Sea Gateway Terminal, which last year started operations at Bangladesh’s largest port, plans further expansion as it already facilitates about 10 percent of the country’s imports and exports.

Chittagong Port is the busiest container port on the Bay of Bengal. Last year, it handled about 3.3 million TEU, or 20-foot equivalent units, serving as the main gateway for Bangladesh’s ocean cargo import and export.

RSGT, which in June last year started operations at Chittagong’s Patenga Container Terminal, is the first foreign company operating Bangladeshi ports.

According to its agreement with the Chittagong Port Authority, RSGT will run the terminal for the next 22 years.

“RSGT Chittagong operates 24/7, 365 days a year, ensuring seamless and uninterrupted service for the trade community … Our operations facilitate around 10 percent of Bangladesh’s total imports and exports,” Erwin Haaze, CEO of RSGT Bangladesh, told Arab News on Monday.

“We manage all containerized shipments passing through Patenga Terminal efficiently, facilitating smooth trade for a diverse range of industries, from manufacturing to retail.”

The company is steadily increasing the terminal’s output and is expected to have a maximum annual capacity of 600,000 TEU.

It also plans to more than double its permanent workforce.

“RSGT has plans to invest approximately $170 million in the RSGT Terminal. This investment has already created more than 300 permanent jobs, which are expected to increase to more than 700 when in full operation,” Haaze said.

“Regarding indirect employment, RSGT Chittagong is committed to growing with the community and has engaged with many local vendors to participate in different tasks in RSGT Chittagong. With further expansions, we anticipate generating even more job opportunities in the coming years.”

Following the success of the Patenga Terminal, Saudi investors are exploring more opportunities in port-related sectors in Bangladesh, including the Matarbari Port — the country’s first deep-sea port, which the government wants to build some 120 km south of the Chittagong Port.

Saudi Ambassador to Dhaka Essa Al-Duhailan told Arab News that talks with the relevant authorities were already underway.

“The investment in Chottogram (Chittagong) Bay Terminal is between $300 million and $400 million, and the other one (Matarbari Deep Sea Port) will be maybe $700 million to $800 million,” he said.

“The intention is there, and the willingness is there. The excellent performance of the Saudi company, Red Sea Gateway, is already shown to the Bangladeshis and they are satisfied … The experience is encouraging so far.”


Philippine ex-president Duterte arrested after ICC warrant

Updated 11 March 2025
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Philippine ex-president Duterte arrested after ICC warrant

  • Court estimates death toll from Duterte’s anti-drug campaign could be 30,000
  • Any state can comply with ICC arrest warrant, human rights lawyer says

MANILA: Former President Rodrigo Duterte was taken into custody on Tuesday after the Philippine government said it received an International Criminal Court warrant over his involvement in suspected crimes against humanity related to the country’s bloody “war on drugs.”

The ICC had been investigating Duterte over his administration’s deadly anti-drugs campaign, in which according to official data over 6,000 Filipinos were killed during the ex-president’s six-year term since 2016. ICC prosecutors estimate, however, that the number of extrajudicial killings committed by security forces could be as many as 30,000.

He was arrested at Manila’s main airport after returning from a trip to Hong Kong, the office of President Ferdinand Marcos Jr. said in a statement.

“Earlier this morning, Interpol Manila received the official copy of the arrest warrant from the International Criminal Court,” the Presidential Communications Office said.

“Upon his arrival, the prosecutor general presented the ICC notification for an arrest warrant against the former president for crimes against humanity … As of now, he is in the custody of the authorities.”

Duterte won the Philippine presidency in 2016 on a promise to eradicate illegal drugs, after serving for more than two decades as mayor of Davao, the second-largest city in the Philippines, where he allegedly ran a deadly anti-drug crackdown with impunity.

The ensuing nationwide campaign drew international condemnation.

The 79-year-old has repeatedly defended the crackdown and denied the extrajudicial killing of alleged drug suspects, although he has also openly admitted to instructing police to kill in self-defense.

Duterte officially withdrew the Philippines from the ICC in 2019 as it began to look into allegations of systematic killings under his leadership.

But under the court’s withdrawal mechanism, it keeps jurisdiction over alleged crimes committed while a country was a member. While the Philippine government had refused to cooperate, the Marcos administration signaled in November that it would comply if an arrest warrant was issued.

The Philippines also remains a member of Interpol, which can seek Duterte’s arrest on behalf of the ICC.

“Under the rules of the ICC, any state, whether a state party or non-state party, can accede to the request of the ICC,” human rights lawyer Neri Colmenares told Arab News.

For the families of victims of Duterte’s deadly anti-drug campaign, his arrest has sparked new hopes for justice.

“The families of the victims see a light in, at least a glimmer of light, at the end of the tunnel for their search for justice for their loved ones who were mercilessly killed during the time of President Duterte,” Colmenares, who also serves as one of the legal counsels for the families, said.

“We will demand from President Marcos … that he should pursue the ends of justice, because that is his obligation under the Philippine laws, to execute the law and, of course, afford justice to the Filipino people.”

Rights group Karapatan is also calling on Marcos to make sure that Duterte “is actually delivered to the ICC for detention and trial.”

If transferred to the Hague, Duterte may become Asia’s first former head of state to go on trial at the ICC.

“(Marcos) should also cooperate in ensuring that Duterte is convicted by making available to the International Criminal Court additional pieces of evidence in the hands of the government,” Maria Sol Taule, Karapatan deputy secretary-general, said in a statement.

“With Duterte’s arrest, the Filipino people are hopefully a step closer to attaining justice and accountability for Duterte’s many crimes.”


Beijing warns UK against ‘provoking tensions’ over South China Sea

Updated 11 March 2025
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Beijing warns UK against ‘provoking tensions’ over South China Sea

  • China claims the strategically important waterway in nearly its entirety
  • ‘The South China Sea is currently one of the safest and freest maritime routes in the world’

BEIJING: China warned Britain on Tuesday against “provoking tensions” in the South China Sea after its foreign minister David Lammy called Beijing’s actions in the disputed waters “dangerous and destabilising.”
In a video partly filmed alongside a vessel belonging to the Philippine Coast Guard, Lammy on Monday condemned “dangerous and destabilising activities” by Beijing in the South China Sea.
China claims the strategically important waterway in nearly its entirety, despite an international ruling that its claims have no legal basis.
Asked about Lammy’s comments, foreign ministry spokeswoman Mao Ning said “the UK should respect China’s territorial sovereignty and maritime rights and interests in the South China Sea and refrain from provoking tensions or sowing discord over regional disputes.”
“The South China Sea is currently one of the safest and freest maritime routes in the world,” Mao said.
Beijing has deployed navy and coast guard vessels in a bid to bar Manila from crucial reefs and islands in the South China Sea, leading to a string of confrontations in recent months.
In a Saturday meeting with his Filipino counterpart Enrique Manalo, Britain and the Philippines signed a joint framework to boost defense and maritime cooperation.
The Philippines has similar agreements with the United States, Australia and Japan.


India brings home nearly 300 citizens rescued from Southeast Asian scam centers

Updated 11 March 2025
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India brings home nearly 300 citizens rescued from Southeast Asian scam centers

  • Thousands of people have been freed from cyber scam centers
  • Countries are working together to crack down on the criminal networks

NEW DELHI: India has brought home nearly 300 of its nationals who were lured to various southeast Asian countries, including Myanmar, with fake job offers and made to engage in cybercrime and other fraudulent activities in scam compounds, the government said.
Thousands of people have been freed from cyber scam centers along the Thailand-Myanmar border this year as countries work together to crack down on the criminal networks.
China and Indonesia repatriated some of their citizens last month.
“Indian embassies in Myanmar and Thailand have coordinated with local authorities to secure the repatriation of 283 Indian nationals today by an IAF (Indian Air Force) aircraft from Mae Sot in Thailand,” India’s foreign ministry said late on Monday.
Thailand arrested 100 people last week as a part of its crackdown on the scam centers.
Criminal gangs have trafficked hundreds of thousands of people to the centers, which generate billions of dollars a year from illegal online schemes, according to the United Nations.
India also warned its citizens against the scams, advising them to “verify” the credentials of foreign employers and check the “antecedents” of recruiting agents and companies before taking up job offers.