Tag: 爱上海LN

Costa Rican authorities arrest Augustin Reyes Aragon, alleged leader of ‘Los Tarzanes’

first_img Reyes Aragon has been wanted for drug trafficking since 2010, when Nicaraguan police issued an arrest warrant for him. The OIJ had been investigating the activities of Reyes Aragon and Los Tarzanes since 2012, according to OIJ Director Francisco Segura Montero. Los Tarzanes, which is allegedly is run by Reyes Aragon and his six brothers, is suspected of smuggling cocaine from Colombia and marijuana from Jamaica into Costa Rica. Authorities believe Los Tarzanes operatives store the drugs in Limon for later shipment by boat or truck to Honduras and Mexico, or for sale in Costa Rica’s domestic illicit drug market. Los Tarzanes In addition to the arrests of the suspected members of Los Tarzanes, Costa Rica police and security forces have scored a number of successes against transnational criminal organizations engaged in the drug trade. For example, on June 10 and 11, 2014, the Costa Rica Coast Guard seized more than 4 tons of cocaine found on Costa Rican fishing boats off the Pacific Coast. The seizure was reportedly the largest in the country’s history. Costa Rican drug seizures have more than doubled since 2011. Costa Rica security forces have dismantled more than a dozen international drug trafficking operations since 2006, according to published reports. The capture of Reyes Aragon and the increase in drug seizures may indicate that Costa Rican security forces are improving their effectiveness in fighting drug trafficking, said Armando Rodríguez Luna, a security analyst at the National Autonomous University of Mexico (UNAM). Costa Rican security forces have improved their effectiveness in fighting Los Tarzanes and other organized crime groups “because they have improved their ability to protect the country’s border in the fight against drug trafficking, and they have continued to collaborate and exchange information with other governments in joint border operations,” according to Rodríguez Luna. Julieta Pelcastre contributed to this article. Costa Rican authorities have arrested the alleged leader of a Nicaraguan drug trafficking group known as Los Tarzanes. Agents of Costa Rica’s Judicial Investigation Body (OIJ) arrested Agustin Reyes Aragon, 40, on June 12. They arrested Reyes Aragon during a series of raids in the Caribbean coastal province of Limon. Security forces also detained three other suspects: a Nicaraguan man, a Honduran man, and a female whose nationality was not immediately determined. OIJ agents confiscated two AK-47 assault rifles, a vehicle and currency in the amount of $14,000 (USD) and one million colones during the raids. Wanted in Nicaragua center_img Los Tarzanes was founded in the mid-1990s as part of a drug trafficking network operated by the now defunct Norte del Valle Cartel in Colombia, Nicaraguan police have said. Operating primarily as transporters, Los Tarzanes operatives use go-fast boats and vehicles to move shipments of Colombian cocaine and precursor chemicals for methamphetamine production north for eventual sale to Mexican transnational criminal organizations such as the Gulf Cartel (CDG). Los Tarzanes was originally based along Nicaragua’s southern border. In recent years, as Nicaraguan security forces have increased patrols in that region, the drug trafficking group has increased its operations on the Costa Rican border. Costa Rican security successes By Dialogo July 02, 2014last_img read more

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Belgian government confirms tax exemption for cross-border schemes

first_imgBelgium’s council of ministers has approved a bill that will exempt cross-border pension funds from fiscal and administrative levies and said the new law would underline the country’s position as a top location for pan-European schemes.The draft bill was put forward by the finance minister Johan Van Overtfeldt and approved by the Cabinet on Friday.It proposes that Belgium’s tax code not apply to second-pillar pensions provided by a Belgium-domiciled pension fund or insurance company to a non-resident as long as there is no further connection to Belgium – for example, no taxable revenue is incurred in Belgium by the work the pension is linked to.The proposed reform of the tax code would impose an obligation on the pension funds to provide the authorities annually with certain information in relation to the pensions for which the tax exemption was applied. The measure is applicable as of 1 January 2017.It is being passed to the council of states, the country’s highest administrative court.A government statement said Belgium would “confirm its position as the country of first choice for the establishment of pan-European pension funds”.PensioPlus, the Belgian pension fund association, said it was delighted the government had confirmed it would not be taxing cross-border funds.“This decision,” it said, “represents an important stimulus for the further development of pension funds and additional pensions in Belgium.”At present, 15 multinational companies – including Johnson & Johnson, Euroclear, BP and Alcon – have established pan-European pension funds in Belgium, and several other companies are looking to follow suit.The financial supervisory authority in Belgium recently approved a pan-European pension fund for General Electric.  The European Commission has also decided to set up a cross-border scheme in Belgium for researchers who work in different EU countries.PensioPlus said many companies were choosing pan-European schemes because they provided a better overview for governance and greater transparency. “The joint management structure can also contribute to a higher pension through costs-saving and simplified management as a result of benefits of scale,” it said.Dutch pension funds that have relocated to Belgium in recent months have also argued that supervision in Belgium is more flexible than it is in the Netherlands.last_img read more

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