Displaying items by tag: crime

Bangladesh: The Coast Guard arrested nine suspected smugglers and seized 450 bags of cement during an operation southeast of Cheradia. The cement, valued at around US$2000, was allegedly being transported to Myanmar to evade customs duties and taxes. Coast Guard Siam-ul-Haq intercepted a ‘suspicious’ fishing trawler at around 9:00am local time, according to local press, resulting in the arrests and seizure of the vessel and goods.

Colombia: The Colombian Navy seized 3.5t of cement during a maritime control operation in the Gulf of Urabá. The shipment, valued at US$2347, was reportedly being transported without proper documentation and aboard a vessel that did not meet maritime authority standards.

Three Colombian nationals transported the cement, and did not comply with regulations on controlled chemical substances. The Urabá Coast Guard Station inspected the unregistered, unmarked vessel, which also lacked a navigation certificate, registration or any visible identification on the hull. Authorities determined the quantity of cement aboard exceeded the legal transport limit, and the vessel was impounded. The vessel, cargo and crew were handed over to the relevant authorities.

Zimbabwe: Bulawayo City Council has cancelled Labenmon Investments’ lease for the construction of a cement grinding plant at Umvumila Industrial Park after the China-based company failed to finalise the lease signing process, according to The Chronicle newspaper. The lease was awarded in October 2024 but the decision follows controversy around the project. Deputy Mayor Edwin Ndlovu and finance and development committee chairperson councillor Mpumelelo Moyo were previously arrested by the Anti-Corruption Commission in an alleged bribery case.

Director of town planning Wisdom Siziba said “This report sought to cancel the offer of industrial stands 15895 and 15896 Umvumila for Labenmon Investments after council on 2 October 2024 had resolved that stands 15895 and 15896 be leased out to Labenmon Investments for an initial period of five years subject to review. The applicant indicated that they would use the stand for industrial purposes, establishing a cement mixing plant, at a monthly rental of US$450 and US$700 respectively (exclusive of VAT). The applicant had accepted the offer but did not finalise the lease signing process. Several reminders were sent to the applicant to no avail. It was against this backdrop that the department wished to have the offer cancelled and the stand repossessed.”

In October 2024, it was alleged that the two officials had been arrested for demanding a US$20,000 bribe from Labenmon Investments in exchange for approving 5.6 hectares of land for the grinding plant. The case saw the Deputy Mayor acquitted after a full trial. Councillor Moyo was found guilty and sentenced to 18 months' imprisonment. In October 2025, he was granted US$200 bail by the High Court pending appeal.

France: The Lafarge group and several former senior officials will stand trial in Paris from 4 November 2025, accused of historically financing terrorist organisations, including Islamic State (IS). The aim of the alleged payments was to maintain operations at a cement plant in Jalabiya, northern Syria. The defendants include former CEO Bruno Lafont, five former managers and two Syrian intermediaries. They face charges of financing a terrorist enterprise and, for some, breaching international financial sanctions.

Lafarge Cement Syria (LCS), the group’s Syrian subsidiary, is suspected of paying several million Euros between 2013 and 2014 to jihadi groups IS and Jabhat al-Nusra to secure raw materials and allow the movement of employees and goods. The €680m Jalabiya plant, completed in 2010, continued operating until IS took control in September 2014, two years after most other multinationals had left Syria.

An internal investigation in 2017 found ‘violations of Lafarge’s business code of conduct.’ Lafarge, which merged with Holcim in 2015, has said the events predated the merger.  In October 2022, Lafarge pleaded guilty in the US to paying IS and Jabhat al-Nusra nearly US$6m and agreed to pay a US$778m penalty.

Former CEO Lafont has denied knowledge of the payments. His lawyers argue that the US plea “is a blatant attack on the presumption of innocence” and aimed to “preserve the economic interests of a large group.”

So far, 241 civil parties have joined the case. “More than ten years after the events, the former Syrian employees will finally be able to testify about what they endured: the checkpoint crossings, the kidnappings and the constant threat hanging over their lives,” said Sherpa legal officer Anna Kiefer. Lafarge faces a fine of up to €1.125m for financing terrorism, while penalties for violating the embargo could reach ten times the value of the offence. A separate investigation into alleged complicity in crimes against humanity in Syria and Iraq remains ongoing.

Bangladesh: The Coast Guard has arrested 24 smugglers and seized 850 bags of cement being trafficked by boat from Bangladesh to Myanmar in exchange for drugs.

Lieutenant Commander Siam-ul-Haq said the Coast Guard’s Chattogram Base launched the operation on 30 September 2025 after receiving confidential intelligence, according to local press. Officers intercepted a transfer of cement from a cargo ship to a fishing boat in the Bay of Bengal, bypassing customs and taxes. Two boats involved in the smuggling were confiscated.

The Coast Guard noted that cement smuggling through waterways to Rakhine has intensified in recent months amid deteriorating relations between the two sides.

India: Around 15t of illegal narcotic drugs, valued at US$902,000, were incinerated at Ultratech’s cement manufacturing plant in Khor, Neemuch district, Madhya Pradesh, as part of a major operation by the Ministry of Home Affairs. Deputy Inspector General of Police (DIG) Nimish Agrawal said the drugs had been seized in about 200 cases registered across seven districts of the Ujjain range. He added that the contraband was destroyed in line with prescribed procedures.

Nigeria: BUA Group has condemned the killing of eight Nigeria Security and Civil Defence Corps (NSCDC) operatives and a civilian driver in an armed attack near its cement plant in Okpella, Edo State, on 5 September 2025.

According to The Premium Times newspaper, the personnel were escorting five Chinese nationals back to the facility after a routine patrol when gunmen suspected to be kidnappers ambushed the convoy. The assailants opened fire, killing the operatives and driver.

Four of the Chinese nationals were rescued by NSCDC operatives, while one was abducted. Four other NSCDC members were injured and are now reportedly receiving treatment.

“BUA is deeply saddened by the attack of Friday 5 September 2025, in which eight operatives of the Nigeria Security and Civil Defence Corps (NSCDC) and a civilian driver lost their lives near our Okpella facility in Edo State. We note with grave concern the abduction of a foreign expatriate, even as four others were rescued unharmed. We are working closely with security agencies to ensure the safe return of the abducted and to bring the perpetrators of this heinous act to justice,” the company said in a statement.

Zimbabwe: The Environmental Management Agency (EMA) has ordered WIH-Zim Cement, a joint venture between West International Holding and Labenmon Investments, to stop construction of its Magunje cement plant after inspectors found violations of Environmental Impact Assessment (EIA) conditions, including failure to compensate displaced households, according to Bulawayo 24 News. The EMA fined the company US$5000 and issued an enforcement order halting all activity until ‘EIA certificate conditions are adhered to.’

An inspection on 16 July 2025 revealed that construction continued despite High Court directives and community complaints. At least 20 households have reportedly lost farmland to a diversion road, while one homestead lies within the project boundary. Inspectors reported that WIH-Zim had already cleared 10 hectares of land and begun building staff quarters for 600 workers without meeting relocation requirements. The EMA also reportedly found that the company had failed to obtain a Communal Lands Occupation Certificate from Hurungwe Rural District Council. The EMA said “Continuous monitoring of the project is essential as this is a sensitive high-impact project,” warning that construction cannot resume until all affected families are compensated and relocated.

Local press reported in May 2025 that the cement plant was ‘progressing well,’ with the completion of site levelling and connection to the national power grid established and 60 local people already employed.

Zimbabwe: The Centre for Natural Resource Governance (CNRG) has called on the Ministry of Mines and Mining Development to suspend operations on a US$1bn cement project in Magunje, Mashonaland West, citing ‘a spiralling crisis’ of human rights abuses, forced displacements and environmental harm, according to Pindula News. The project is led by Labenmon Investments, in partnership with China-based West International Holding. It is expected to produce 0.9Mt/yr of cement and 1.8Mt/yr of clinker. The project will reportedly create 5000 jobs and spur local development, but CNRG has raised concerns on behalf of local communities.

There have been reports that communities have been forcefully removed from their ancestral lands and graves of relatives ‘desecrated’ in the wake of mining developments. The group also raised concerns about alleged ‘fraudulent consultations,’ with legally required village meetings bypassed and affected communities excluded from decision-making processes. The newspaper also reported that eight villagers from Kapere were arrested for standing up to the mining project and continue to be summoned to the court despite the complainants failing to appear. CNRG staff members also reportedly faced threats from the Zimbabwe National Army while conducting an inspection in Kemapondo village.

There are also reports of the local Magunje Dam being polluted by the cement plant and of fires sparked during land clearing exercises, which have razed farmlands. There are also concerns of labour violations, with employees allegedly working in dangerous conditions, below the minimum wage and without formal contracts. The Zimbabwe Diamond and Allied Minerals Workers Union has escalated the matter to the Labour Court.

Mali: Three Indian nationals working at the Diamond Cement plant in Kayes were kidnapped after armed assailants carried out a coordinated attack on the facility on 1 July 2025. The Ministry of External Affairs (MEA) said that the incident was part of a broader wave of violence targeting multiple military and government sites across western and central Mali.

India’s embassy in the capital city of Bamako is reportedly coordinating with local authorities, law enforcement and plant management, and is in contact with the families of the victims. The MEA condemned the attack as a ‘deplorable act of violence’ and called on Malian authorities to ensure the hostages’ safe and swift release. It also urged Indian citizens in Mali to remain vigilant and exercise extreme caution.