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Showing posts with label Central Office to Combat Trafficking in Cultural Property (OCBC). Show all posts
Showing posts with label Central Office to Combat Trafficking in Cultural Property (OCBC). Show all posts

March 27, 2025

Ancient coins stolen from the Musée Saint-Remi found in Moscow's antique trade

Employees of Russia's Ministry of Internal Affairs and the FSB reported on Russia Media and the messaging system Telegram that law enforcement officers in Moscow had recovered 79 stolen gold coins, after police received a tip-off to the circulation of a grouping of ancient coins similar to those that were reported as missing from a French museum collection in late 2023.  After comparing photos and detailed descriptions of the stolen items, Russian police raided an antiques shop in Moscow, as well as several collectors' homes and recovered the stolen property. 


The coins in question appear to match with images released by the Musée Saint-Remi, in Reims, a city in northeastern France's Grand Est region, like this Aureus coin of Empress Faustina, which are reported to be collectively worth more than 55 million rubles (approximately 607,200 euros).  The information about their recovery was subsequently relayed to the French authorities via INTERPOL NCB channels to the Office central de lutte contre le trafic de biens culturels (OCBC - Central Office for the Fight against Illicit Traffic in Cultural) where images of the seized pieces appear to match with published object descriptions within the INTERPOL's ID-Art database

An investigation into the theft of ancient coins from the French archeology and art museum, housed in the former Abbey of Saint-Remi, was begun in December 2023 following a routine inventory where staff discovered that a total of 130 Roman, medieval, and modern coins, were missing from the museum's storage area. 

As a result of a subsequent police investigation into the missing coins in France, eight individuals have been indicted, including a (former) museum guard, previously on temporary duty with the museum.  

The members of this group have been formally charged in 2024 with theft of cultural property, illegal export, and concealment of archaeological discoveries as part of an organised gang.  They remain are under judicial supervision according to the Reims public prosecutor, while their case makes its way through the judicial system. 

June 23, 2020

The Cost of Trinkets: France detains five art market actors in relation to a network believed to be trafficking in conflict antiquities


Between Monday and Tuesday, law enforcement authorities in France have detained five individuals, bringing them in for questioning in relation to a network law enforcement believes to be involved in the trafficking in antiquities from conflict, and post-conflict, countries that have subsequently been laundered onto the French ancient art market.  These detentions come following a lengthy investigation which began in July 2018 and has been carried out by France's Central Office to Combat Trafficking in Cultural Property (OCBC) and the Central Office for the Suppression of Serious Financial Crime (OCRGDF).  Parts of the investigation were also coordinated with the Investigative Judge of the JUNALCO (National Jurisdiction Against Organised Crime) and the Paris prosecutor's office.  

Among those arrested are one director and one in-house art expert affiliated with Pierre Bergé & Associés, a French auction house that specialises in modern and contemporary art, design, photography, editions, and antiquities. The three remaining arrestees have been reported to be: a former curator, who once worked at the Musée du Louvre, a renowned left bank Parisian gallery owner,  and another art dealer.  

While none of the people taken into custody this week have been named, this is not the first time that Pierre Bergé' has come to the attention of illicit trafficking researchers.  Christophe Kunicki, who brokered the sale of the looted Mummiform Coffin inscribed in the name of Nedjemankh to the Metropolitan Museum of Art has been listed in Pierre Bergé's catalogs as their archaeology expert as far back as 28 March 2008.  Likewise, French archaeologists have identified that Pierre Bergé & Associés is one of three companies who have sold suspect deities and funeral portraits originating from Cyrene, the ancient Greek and later Roman city near present-day Shahhat in Libya.  These pieces came to maket via the three firms through Hôtel Drouot auction house in Paris between 2007 and 2015.  

The five detainees potentially face charges ranging from receipt of stolen goods, money laundering, forgery and fraud related to antiquities illegally removed from countries including Egypt, Libya, Syria, and Yemen.  This case underscores once again that the art market and armed conflict are grimly connected through the art market's profit from the laundering and sale of conflict antiquities.  

And while these individuals may or may not go to jail, ancient art buyers are not getting the message that their purchase of such antiquities serves to incentivize those in the supply chain and enables war in countries of conflict.  By buying conflict antiquities without concern for the object's licit origin, they, as well as the looters, middlemen, and elegant auction houses, each play a role in perpetuating crime in un marché avec des fruits bien pourris (a market with rotten fruit).

By: Lynda Albertson