Crime
Italy court weighs handover in EU Parliament corruption case
By Colleen Barry And Lorne Cook in Brescia
BRESCIA, Italy (AP) — An Italian court on Monday was deciding whether to hand over to Belgium a suspect in a big corruption scandal at the European Parliament, in which Belgian prosecutors suspect the wife and daughter of a former lawmaker of being part of a criminal gang trying to influence EU legislators on behalf of Qatar and Morocco.
According to arrest warrants seen Monday by The Associated Press, former EU lawmaker Pier Antonio Panzeri and three other suspects were charged on Dec. 9 with corruption, participation in a criminal group and money laundering. Belgian prosecutors suspect that they “were paid large sums of money or offered substantial gifts to influence parliament’s decisions.”
The investigation of allegations of cash and gifts for political influence corruption is one of the biggest to hit the European Parliament. Lawmakers last week suspended work on Qatar-related files and vowed to toughen lobbying laws. Qatar vehemently denies that it is involved.
According to the two European arrest warrants issued by Belgian judge Michel Claise, Panzeri is “suspected of intervening politically with members working at the European Parliament for the benefit of Qatar and Morocco, against payment.”
Panzeri’s wife, Maria Dolores Colleoni, and their daughter, Silvia Panzeri, are suspected of being “fully aware” of his activities and even to help transport “gifts” given by Morocco’s ambassador to Poland, Abderrahim Atmoun.
Prosecutors in Belgium are seeking their transfer to Belgium to face the same charges as the other four suspects, who include a former EU parliament vice president and her Italian partner. They face up to five years in prison if found guilty, according to the warrants.
A hearing was under way Monday in Brescia on whether to hand over Colleoni, while her daughter’s case will be heard separately on Tuesday. They are both under house arrest near Brescia, though Colleoni was in court on Monday. Panzeri himself is detained in Belgium.
Colleoni’s lawyer, Angelo de Riso, said handing her to Belgian authorities would violate her human rights because an Italian court has already conceded house arrest and a transfer to Belgium would land her in jail pending charges and trial.
A former vice president of the European Parliament, Eva Kaili, remains in custody in Belgium awaiting a hearing on Thursday. Her term in office was terminated by EU lawmakers last week. Her partner, Francesco Giorgi, was a parliamentary advisor.
Besides Panzeri, who leads the Fight Impunity campaign group, Niccolo Figa-Talamanca, secretary-general of the non-governmental organization No Peace Without Justice, was also charged. He has been released from prison but remains under surveillance and must wear an electronic monitoring bracelet.
Separately Monday, the former head of the Italian parliamentary committee on intelligence on Monday told reporters that a report on Qatar had been prepared and unanimously approved in August. The report has been classified and sealed, according to Adolfo Urso, now a minister in Premier Giorgia Meloni’s government. The report also includes China and Russia.
___
Cook reported from Brussels.
Crime
RCMP Bust B.C. Fentanyl Superlab Linked to Mexico and Transnational Exports
Sam Cooper
In a remote mountainous area of British Columbia, federal police have dismantled the largest fentanyl laboratory ever discovered in Canada. This western province has become a critical front in the Five Eyes battle against the production and distribution of deadly synthetic narcotics trafficked globally by networks involving Chinese and Iranian state-sponsored mafias and Mexican cartels.
In a groundbreaking discovery, the RCMP located the superlab in Falkland—a village of 946 residents nestled in the rugged terrain between Calgary and Vancouver—using Phenyl-2-Propanone (P2P) to manufacture methamphetamine. This production method, primarily employed by Mexican cartels, stems from the precursors and scientific expertise Mexican cartels have gathered from elite Chinese criminals since the early 2000s, according to U.S. enforcement sources.
David Teboul, Commander of the RCMP Federal Policing program in the Pacific Region, underscored the significance: “Manufacturing methamphetamine using P2P had not been seen in Western Canada until now,” he said. “The P2P manufacturing method has been the primary method used by Mexican cartels to produce methamphetamine for years.”
Demonstrating the destructive power of the cartels involved, the RCMP seized a staggering cache of illicit substances and weapons. Officers confiscated 54 kilograms of fentanyl, massive amounts of precursor chemicals, 390 kilograms of methamphetamine, 35 kilograms of cocaine, 15 kilograms of MDMA, and 6 kilograms of cannabis. The superlab was described as the largest and most sophisticated of its kind, capable of producing multiple types of illicit drugs.
“To put things into context,” Teboul said, “the over 95 million potentially lethal doses of fentanyl that have been seized could have taken the lives of every Canadian at least twice over.”
A large portion of the product was destined for other countries.
During the investigation, RCMP officers learned of several large shipments of methamphetamine prepared for international export. They intercepted 310 kilograms of methamphetamine before it could leave Canada, preventing a significant quantity from reaching global markets—a critical point as Canada faces pressure from its allies over its role in the global fentanyl and methamphetamine trade.
Teboul noted that the RCMP collaborated with its Five Eyes enforcement partners—an intelligence alliance comprising Canada, the United States, the United Kingdom, Australia, and New Zealand. Although Teboul did not provide specific details, this cooperation underscores the international scope of the transnational investigation.
The first suspect, Gaganpreet Singh Randhawa, was identified and arrested during raids. He is currently in custody and faces multiple charges, including possession and export of controlled substances, possession of prohibited firearms and devices, and possession of explosive devices. More arrests are expected, Teboul said.
The scale of this criminal network echoes the power and violence fueling gang wars that have rocked British Columbia, putting innocent lives at risk during high-powered shootouts in Vancouver. Investigators seized a total of 89 firearms, including 45 handguns, 21 AR-15-style rifles, and submachine guns—many of which were loaded and ready for use. The searches also uncovered small explosive devices, vast amounts of ammunition, firearm silencers, high-capacity magazines, body armor, and $500,000 in cash.
British Columbia has been grappling with an influx of synthetic opioids like fentanyl, significantly exacerbating the opioid crisis across Canada. The province has witnessed a surge in overdose deaths, prompting law enforcement to intensify efforts against drug production and trafficking networks. Experts highlight weaknesses in Canadian laws and a lack of federal oversight at the Port of Vancouver, which have been exploited by transnational crime and money laundering organizations from China, Iran, and Mexico.
This significant bust comes at a time when Canada is under increased scrutiny from international allies over its role as a hub for the export of fentanyl and methamphetamine. The superlab takedown appears to align with serious concerns raised by lawmakers in Washington about how Canada and Mexico are being used by transnational crime organizations to distribute fentanyl worldwide.
A recent U.S. congressional report argues that the Chinese Communist Party’s (CCP) strategy relies less on overt military actions and more on covert tactics, including trafficking of fentanyl and leveraging money laundering, aimed at exploiting vulnerabilities across social, economic, and health domains.
“Fentanyl precursors are manufactured in China and shipped to Mexico and Canada. For precursors that arrive in Mexico, Chinese transnational mafias work with Mexican cartels to smuggle and distribute fentanyl in the United States on behalf of the CCP,” the report states. “The DEA confirmed Chinese transnational crime leaders hold government positions in the CCP and indicated that Chinese transnational crime organizations are dedicated to the CCP.”
“The public deserves to know about the CCP’s role in fentanyl production and how the Party is using fentanyl as a chemical weapon to kill Americans,” the report adds. It recommends that Washington publicly “blame the CCP as much as the DEA and its partners currently blame the Sinaloa Cartel” for fentanyl trafficking and urges the government to “educate international allies about CCP chemical warfare” and encourage them to condemn Chinese transnational crime.
According to congressional investigations, Beijing is actively incentivizing the export of fentanyl and methamphetamine worldwide. The report alleges that Chinese criminal organizations, including Triads led by individuals with official positions in the CCP, are working alongside Mexican cartels to generate profit to fund interference operations in America.
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Alberta
Multi-million dollar drug seizure in southwest Edmonton
News release from ALERT (The Alberta Law Enforcement Response Team)
Nearly $2.5 million in drugs and cash was seized from a southwest Edmonton condo building. A warrant has been issued for an Edmonton man.
ALERT Edmonton’s organized crime team made the seizure on October 9, 2024 after searching an address in the Windermere neighbourhood. The Edmonton Police Service helped with the search warrant execution.
ALERT seized an estimated $2.3 million worth of drugs, which included:
- 17.7 kilograms of cocaine;
- 5.3 kilograms of MDMA;
- 950 grams of methamphetamine;
- 3.1 kilograms of ketamine;
- 5 kilograms of psilocybin mushrooms;
- 20,000 oxycodone pills;
- 4,705 illicit prescription pills;
- $41,000 cash.
ALERT searched the address following an investigation that dates back to June 2024. Investigators developed information about a high-level drug trafficker operating in the Edmonton area with a number of supply lines.
The drug seizure marks ALERT’s largest since a record bust earlier in the year. In August, 27 kilograms of cocaine were seized from a west Edmonton home. The two investigations are unrelated.
A warrant has been issued for the arrest of Minh Nguyen. The 36-year-old Edmonton man is wanted on charges of possession of drugs for the purpose of trafficking, possession of proceeds of crime, and possession of counterfeit money.
Anyone with information on his whereabouts is asked to contact police.
The investigation began in June 2024 after ALERT received information about a drug supplier based in the Edmonton area. ALERT alleges Nguyen was supplying other drug dealers in Edmonton and northern Alberta communities.
Members of the public who suspect drug or gang activity in their community can call local police, or contact Crime Stoppers at 1-800-222-TIPS (8477). Crime Stoppers is always anonymous.
ALERT was established and is funded by the Alberta Government and is a compilation of the province’s most sophisticated law enforcement resources committed to tackling serious and organized crime.
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