Showing posts with label Pink Panthers. Show all posts
Showing posts with label Pink Panthers. Show all posts

April 24, 2019

4 of 6 individuals, believed to be tied to a Pink Panther operating cell, head to trail in the jewel heist at the Doge's Palace in Venice.


Following up on the museum jewel heist which occurred during the "Treasures of Mughals and Maharajas" exhibition at the Doge's Palace in Venice in January 2018.   

On January 3, 2018 jewelry worth an estimated €2m (£1.7m) was stolen from a display case at the museum palace of the Doge of Venice during a brazen, broad daylight, robbery which occurred shortly after ten in the morning on the last day of the exhibition. Taken during the theft were a pair of pear-shaped 30.2-carat diamond earrings in a platinum setting along with an equally weighty 10 carat, grade D diamond and ruby pendant brooch.  Both items belonged to His Highness Sheikh Hamad bin Abdullah Al-Thani, a member of the Qatari royal family, who is the first cousin of the current emir, Sheikh Tamim bin Hamad Al-Thani.  

According to a report first published on Twitter by Mediaset Journalist Clemente Mimun, the Italian authorities had long suspected that the thieves behind the museum theft might have had inside help and were likely part of a criminal network made up of associates from the former Yugoslavia, sometimes referred to as "the Pink Panthers".  This network, working in small yet coordinated cells, are believed to be responsible for some 200+ robberies spanning 35 countries over the last two decades.  Some thefts, like that at the Doge's palace, have been discreet, 60-second affairs.  Others have been armed robberies or have involved automobiles being rammed into glass storefronts.  In total the thieves are believed to have made off with an estimated €500 million in jewels and gemstones, much of which has never been recovered.

But everyone knows that good police work sometimes requires patience. 

Following months of investigations by the mobile squad of the Venice Police Headquarters and the  Central Operational Service of the Central Anti-crime Directorate of the State Police, working alongside prosecutor Raffaele Incardona, six suspects were ultimately identified by the Italian authorities. Between November 7 and November 8, 2018 five of these men, including four Croatians and one Serb, were taken into custody in Croatia in a coordinated action involving Police Directorates in Zagreb and Istra based upon European arrest warrants issued for the suspect's related to their alleged involvement in the Venice museum theft. 

Five of those named by Italian authorities are believed to have visited the Doge's Palace in Venice on two test-run occasions prior to the actual theft.  Their first visit occurred on December 30, 2018 and their second on the day before the robbery.   Each time the team apparently tried to steal jewelry from the exhibition without success or were practicing in advance of the final event. 

Vinko Tomic
The brains behind the heist is purported to be 60-year-old Vinko Tomic, who goes by several other names, including Vinko Osmakčić and Juro Markelic.  No stranger to crime Tomic has already been connected with other million dollar hits.  Tomic has been implicated in the thefts of $1m worth of diamond watches in Honolulu, the heist of the $1m Millennium Necklace in Las Vegas, the filching of three rings, collectively worth £2m in London, and other high value jewel heists in Hong Kong, Monaco and Switzerland.  

When appearing in court in connection with one prior offense, Tomic made a statement to the presiding judge that he was a war veteran originally from the area of Bosnia and Herzegovina who was wounded in battle in 1995 and who fled, first to Croatia and later to Germany.  There,  unable to find work, he stated he eventually turned to a life of crime, though he managed to provide for his family and put his brother through school. 

For Italian law enforcement their biggest break in the case came as a result of a slip up on the part of the gang's leader.  According to chief prosecutor Bruno Cherchi, the Venice police chief Danilo Gagliardi, and Alessandro Giuliano, director of the Central Operational Service of the Central Anti-crime Directorate of the State Police, who spoke at a press conference on the investigation, officers identified a Facebook photo of Tomic wearing an identical ring to the one he was wearing when captured on CCTV footage at the Doge's Palace in Venice. 

Tomic's alleged accomplices to the Venice jewel theft are listed here:

Zvonko Grgić
Zvonko Grgić (age 43) whose now static Facebook profile lists him as an armed security contractor available for global security around the world. 

Želimir Grbavac
Želimir Grbavac, (age 48), who, according to Croatian news sources appears to have lived a discreet existence, operating an electrician business. 

Vladimir Đurkin (age 48), also Croatian.

and two Serbs, Dragan Mladenović (age 54) and Goran Perović (age 48).

Tomic, Grgić, and Grbavac were arrested on Wednesday, November 7, 2018 in Zagreb, while Đurkin was brought in for questioning in Istria. Mladenović was initially apprehended near the Serb-Croatian border and detained in Croatian police custody, only to escape while in police custody via a bathroom window on November 8, 2018.  How this happened while he was in police custody has been subject to controversy. 

On the basis of their European arrest warrants, three of the Croatians, Tomic, Grgić, and Grbavac were quickly transferred to Italy to stand trial. 

A month and a half after their arrest in Croatia, on December 23, 2019 Tomic, Grgić, and Grbavac made their initial appearance in Italian court before preliminary investigations judge David Calabria and maintained their right to remain silent.  Vinko Tomic was represented by lawyers Guido Simonetti and Simone Zancani.  Zvonko Grgić was represented by lawyer Marina Ottaviani and Želimir Grbavac was represented by lawyer Mariarosa Cozza.  

Fighting his extradition, Vladimir Đurkin was finally transferred to the Italian authorities on February 8, 2019.  The presiding judge has ruled that all four defendants will remain in custody at the prison of Santa Maria Maggiore in Venice pending the outcome of their upcoming trial. 

Serbian Dragan Mladenović and the final identified accomplice, Goran Perović, are believed to be in Serbia where they are untouchable by a European Arrest Warrant, a Convention which governs extradition requests between the 28 member states that make up the European Union (EU).  With no agreement between Italy and Serbia on judicial cooperation, there seems little chance that these two remaining accomplices will be extradited to Italy to stand trial.

And His Highness Sheikh Hamad bin Abdullah Al-Thani's jewels? 

International insurers Lloyd's of London has indemnified the Al Thani Foundation, as the owner of the stolen brooch and earrings and has payed out a claim of 8 million and 250 thousand dollars making the firm the owners of the jewellery, should they be recovered.  As a result the insurers will likely become a civil party in the future trial of the alleged perpetrators.

Unfortunately the "Treasures of Mughals and Maharajas" have never been found. 

By:  Lynda Albertson

September 6, 2018

Museum Theft Update: Doge’s Palace - Venice, Italy

Exhibition Hall, Sala dello Scrutinio, Doge's Palace, Venice
Image Credit: Palazzo Ducale
Eight months into the investigation, Italian news sites have begun reporting more details on the band of thieves believed to be behind the theft of part of the jewellry collection of Qatar's Sheikh Hamad bin Abdullah al-Thani. The jewels were stolen from an alcove just off of the Sala della Scrutinio at the Palazzo Ducale during a brazen, broad daylight, robbery from the "Treasures of Mughals and Maharajas" exhibition on January 3rd.

Reconstructing the events surrounding the 10 am theft on the final day of the exhibition authorities have apparently discussed their hypothesis with one or more members of the Italian press. 
According to a report first published on Twitter by Mediaset Journalist Clemente Mimun, it is believed that the thieves may be members of a Croatian and Serbian criminal network which specialized in high value thefts, known to have commited other offenses in Italy and other countries.  No information is given in Mediaset's formal article several hours after Mimun's tweet, nor in La Repubblica's subsequent article as to why authorities believe the squad is made up of Serb and Croat nationals or indicating what information aside from general speculation would lead to this assumption.


During the January 3, 2018 incident, two thieves, one serving as lookout, wearing a buttoned sweater and a fisherman's beanie, and a second serving as principal actor, took a remarkable 20 seconds to open, then pocket a pair of teardrop diamond earrings and a heavy brooch made up of diamonds, rubies, gold, and platinum.


Given that the display case and its alarm failed to activate or activate in a timely manner when the glass case was breached, it is reasonable to assume that the pair of thieves might have had insider help.  Perhaps from someone either connected to the museum with knowledge of or access to the exhibitions alarm systems as they were expressly installed for this specific exhibit and in normal circumstances would have been expected to sound an alarm as soon as the display case was opened which would allow time for the perimeter to have been sealed.

Gone in a Bling

In the CCTV camera footage a clean-shaven man wearing a hooded puffer jacket and casual pants, sporting a traditional coppola style flat cap, can be seen at first viewing the jewels in several display cases at a leisurely pace, along with five other individuals, one of whom is believed to have served as a lookout.


Once the room clears of potential witnesses, the thief, working quickly and discreetly, but in full view of the CCTV camera, opens the glass door on the case and pockets the jewellry in the pocket of his jacket.  Afterwards the pair calmly blend back in with the rest of the museum's patrons, and casually exit the Doge's Palace before security has time to apprehend them. 

Given that the security for this event was specifically requested and installed as a condition of the exhibition of the Sheik's jewels, it is reasonable to believe that the culprits were practiced experts, perhaps those who also had advance knowledge of the Doge's security routine, and the timing it would take for security to react to their breach.

Whether or not Mediaset was referring to a network of jewel thieves known as "The Pink Panthers", an elusive gang of jewel thieves which is believed to have members from Croatia, Serbia, Montenegro, and Bosnia and Herzegovina is unclear. This sometimes violent network of jewel thieves are believed to be responsible for more than 200 high value robberies in Europe, Asia and the Middle East.  For fifteen years this network of Balkan jewel thieves have committed audacious heists, sometimes by violent means as depicted in the real-life surveillance footage shown in the documentary “Smash and Grab: The Story of the Pink Panthers.” 


As in the Venice heist Pink Panther thefts usually involve prior preparation and advanced skill, often casting nondescript individuals to case locations of potential robberies prior to their execution.  In one particularly dramatic theft on May 19, 2003 at Graff on New Bond Street in London a member of the group was able to make off with more than thirty million dollars’ worth of diamonds at in less than three minutes.

Whether or not the Doge's Palace Museum theft is related to the Pink Panthers is unclear, but should they be, they will likely benefit from the inventive perpetrators uncanny ability to fence traceable high-end goods. In the past law enforcement authorities have indicated that the Panther network consisted of between twenty and thirty experienced thieves at any given time, with facilitators in various cities providing logistical assistance.   Often, stolen diamonds end up in Antwerp as well as among the collections of indifferent clients in wealthy countries like Italy, France, Russia and Switzerland.



January 6, 2018

Diamonds are a thief's best friend: The stolen objects from Doge's Palace identified


The jewelry stolen during the Doge's Palace (Italian: Palazzo Ducale) robbery this week were modern compositions created by one of the foremost contemporary jewelry designers in the world.  Considered by some to be the world’s greatest living jeweller, the objects were created by the spectacularly gifted, Mumbai-based, artisan Viren Bhagat whose work has been characterised as a contemporary synthesis of traditional Mughal motifs and 1920s Cartier Art Deco.  

Bhagat comes from an artisan family who has been in the Indian jewelry business for more than one hundred years. He is one of only two contemporary jewelers, the second being Joel Arthur Rosenthal (JAR), whose works are included in Sheikh Hamad bin Abdullah Al-Thani's extravagant collection of  more than 400 pieces of Indian jewelry and jeweled artifacts spanning four centuries. 

Bhagat produces only a small number of breathtaking pieces each year using only precious stones to stay true to the aesthetic of historic Indian jewelry.  Each of his designs are first pencil-sketched, then precisely produced.  All of his jewelry pieces are one of a kind originals and none of his jewelry is created on commission. 

What makes Bhagat popular with wealthy jewelry lovers worldwide (some 60 percent of his work is purchased outside of India) is his recognizably stylistic touches of western elegance in symmetry with eastern extravagance, making his pieces perfect for modern day maharajas.  

Given his recognition in the jewelry world some of his pieces reach well into seven figures. 

The pair of earrings stolen earlier this week from the Doge's Palace, pictured above, started with a simple, clear halo of asymmetrical flat-cut diamonds surrounding an eye-popping 30.2-carat nearly-colorless teardrop shape diamond mounted on a barely-there platinum setting.  


The stolen brooch-pendant features a 10.03-carat center diamond mined from the historic Golconda sultanate, surrounded by a double row of calibrated rubies and flat-cut diamond petals, the combination form the image of a Mogul lotus.  Below the centerpiece hangs a thirteen strand, proportioned tassel of diamond and ruby beads, a type of flourish occasionally found in Indian turban jewels. 

Described in the book Beyond Extravagance: A Royal Collection of Gems and Jewels, edited by Amin Jaffer, the former international director of Asian art at Christie’s, and current curator of the Al-Thani collection, the back of the brooch is said to be covered in pavé diamonds, echoing the extravagant Indian tradition of decorating the reverse side of jewelry as well as the front. Not your everyday Bollywood bling. 

NOTE:  The SCO - the Central Operations Service of the Police (Italian: Servizio Centrale Operativo) and the Scientific Police (Italian: Polizia Scientifica) will be assisting the investigators of the local Mobile Squad on this investigation. 

January 3, 2018

Museum Theft: Doge’s Palace - Venice, Italy


Shortly after 10 am this morning, on the last day of an exhibition at the Doge’s Palace (Italian: Palazzo Ducale), once the heart of the political life and public administration at the time of the Venetian Republic, jewel thieves broke into a display case and absconded with pieces of jewelry on temporary display in Venice.

Promoted by Fondazione Musei Civici di Venezia, the exhibition was curated by Amin Jaffer, Senior Curator of the private collection, and Gian Carlo Calza, a distinguished Italian scholar of East Asian art.  The exhibition, titled "Treasures of the Mughals and Maharaja" brought together 270+ pieces of Indian jewelry, covering four centuries of India's heritage, owned by Sheikh Hamad bin Abdullah Al-Thani, CEO of Qatar Investment & Projects Development Holding Company (QIPCO), the Qatari mega-holding company.  

Sheikh Al-Thani is the first cousin of Qatar's Emir, and began acquiring pieces for his now-extensive jewelry collection after visiting an exhibition of Indian art in 2009 at London's Victoria and Albert Museum.


Some of the bejeweled pieces on display at the Doge's Palace included encrusted jewelry with diamonds, rubies, jade, pearls and emeralds, once owned by India's great maharajas, nizams and emperors.  Founded by Babur after his conquest of much of Northern India, the pieces from the Mughal dynasty date from the early 16th century to the mid 18th century, one of India's most opulent eras in jewelry composition.  

Additional pieces from the collection were created during the politically chaotic 18th century and from the British Raj period in the 19th century and were produced to appeal to wealthy British travelers and India's upper caste.  The collector's more extravagant contemporary objects on display include a necklace commissioned in 1937 by Maharaja Digvijaysinhji of Nawanagar and made by Jacques Cartier, which is said to rival the ruby and diamond necklace of Empress Marie-Louise which is part of the Crown Jewels of France.

The Al-Thani collection brings together and regroups pieces from many former Indian treasuries, some of which emphasize beliefs of the period.

In India, the nine stones of the Navaratna (Sanskrit: नवरत्न) where nava stands for nine and ratna for jewel, are considered to be auspicious, and in Vedic texts and Indian Astrology were believed to have the power to protect the wearer.

These jewels are:

Blue sapphire (niilam)
Cat's Eye (vaidooryam)
Diamond (vajram)
Emerald (marathakam)
Hessonite (gomeda)
Pearl (muktaaphalam)
Red Coral (vidrumam)
Ruby (maanikyam)
Yellow sapphire (pushparajam)

Often the gems were set in pure gold, using a gemstone setting art form known as Kundan, a method of gem setting, that consist of inserting a gold foil between the stones which does not require soldering or claw mounts. 


Former V&A curator Dr. Amin Jaffer is said to have begun advising Sheik Hamad on his acquisitions, after becoming the international director of Asian art at Christie’s.  In 2017, after ten years with the auction house, Jaffer resigned to take the position of Chief Curator of the Al-Thani's collection.

Ripped from the pages of an Oceans 8 Hollywood Script

According to current reconstruction of the incident using cameras surveillance footage, two thieves, one serving as lookout and a second culprit who actively broke into a display case located in the Sala dello Scrutinio, quickly made off with one brooch and  a pair of earrings. As soon as the display case was breachedsounding an alarm, the pair deftly escaped through the crowded museum gallery, blending in among the patrons and were out of the museum before security could seal the museum's perimeter to apprehend them.

Exhibition Hall, Sala dello Scrutinio, Doge's Palace, Venice
Image Credit: Palazzo Ducale
Immediately after the theft, the Sala dello Scrutinio was closed pending a complete inventory and review of surveillance footage.   

At the present time, photographs of the pieces stolen during the robbery have not been released by the authorities or by Al-Thani. In a statement given by the Venice city police commissioner Vito Gagliardi, the stolen jewelry included diamonds, gold and platinum, had been assigned a customs value of just 30,000 euros ($36,084), but are likely worth “a few million euros.”  

Selling hot goods

While diamonds may be a girl's best friend, buying stolen gemstones is a serious crime.  Without a certificate of authenticity which proves a diamond adheres to the KCPS, or Kimberly Process Certification Scheme showing that the gem does not originate from a "blood zone" tainted by human rights abuses, finding a buyer who will purchase an unprovenanced jewel of skeptical origin can be difficult.

Individuals caught trading in stolen or "blood diamonds" face significant legal ramifications and buying unprovenanced jewels poses great economic risk for jewelers, pawn shops, diamond and gem traders and cutters, and anyone else who might come into contact with a newly stolen and possibly well documented stolen gemstone.

Even if the Venice gem thieves were able to successful sell their newly stolen loot, they will likely do so with only a modicum of success. While big-time professional jewel thieves may have black market connections that allow them to sell substantial pieces for hefty sums, most implus thieves have to settle for intermediary fences which pay nowhere near what the gems in the necklace may actually be worth, financially or historically.

By:  Lynda Albertson