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Drug kingpin arrested while partying at Ibiza nightclub for £20m narcotics ring he ran with glam ex-girlfriend is jailed

A DRUG kingpin arrested while partying at an Ibiza nightclub for a £20million drug ring he ran with his ex-girlfriend has been jailed.

The couple from Merseyside plotted to smuggle over 300 kilos of drugs in two lorries in the summer of 2022.

Mugshot of Eddie Burton, a young man with brown hair and freckles.

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Eddie Burton was jailed for 19 years for attempting to import drugs into the UKCredit: NCA
Sian Banks, a drug smuggling accomplice, takes a mirror selfie.

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Glam ex-girlfriend, Sian Banks, was also jailedCredit: Facebook
Packages of heroin, cocaine, and ketamine.

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Some of the drugs were concealed in a modified fuel tankCredit: NCA

Eddie Burton, 23, from Liverpool was jailed for 19 years at Canterbury Crown Court on Friday, September 26.

His glam ex-girlfriend, Sian Banks, 25, was sentenced to five years in February of this year.

Burton had been living in mainland Europe in 2022 when two lorries were intercepted at Dover Port containing heroin, cocaine and ketamine.

The first of those lorries was stopped by Border Force on July 3 and the second was intercepted the following month on August 12.

Overall, officers discovered a whopping 307 kilos with an estimated street value of £20million.

Burton’s fingerprints were found on both the drug packages as well as the modified fuel tank that was used to conceal them.

The National Crime Agency (NCA) launched a huge manhunt for Burton who was living between the Netherlands and Spain after he left the UK in 2021.

Burton was put in cuffs by Spanish police in August 2023 at the Pacha nightclub in Ibiza for unrelated drug dealing offences.

He had been using an alias to avoid being caught at the time but was extradited to Germany and charged with drug offences before he was returned to the UK in March last year.

Following that, Burton pleaded guilty to four counts of importing Class A and B drugs.

Moment killer who battered woman, 47, to death inside her own home before hiding body underneath towels is arrested

According to the MailOnline, Burton was involved in drugs from an early age and started dealing them at 10 years old.

Those who knew him said he was engaging in serious criminal activity while he was still at primary school and weren’t surprised by his life’s trajectory.

Whereas Banks had a love of luxury holidays and high-end goods with a fondness for men with money, according to those who knew her.

She was arrested in December 2023 before she pleaded guilty to seven charges including importing Class A drugs and money laundering earlier this year.

She had visited Burton in the Netherlands and Spain on a monthly basis between June 2022 and October 2023.

Her phone had also revealed that she had twice smuggled cocaine and ketamine into her luggage after visiting Burton in Amsterdam in August 2022.

Messages were also uncovered between the pair two days after the first lorry was intercepted.

They showed that Banks had flown to the Netherlands and helped prepare the first shipment of narcotics.

One of the messages to Burton revealed Banks was concerned her fingerprints were on the bags of ketamine.

He replied: “You’ve never been nicked or had ye prints took anyway so doesn’t matter.”

It was also discovered that banks had sold scam Covid-19 travel documents during the pandemic.

NCA Senior Investigating Officer John Turner said: “Burton, with Banks’ help, attempted to smuggle huge quantities of harmful drugs into the UK, believing he could operate with impunity overseas.

“Banks held a crucial role in the criminal enterprise, laundering the illicit profits and acting as the UK-based facilitator for the multi-million pound drug importations.

“The drugs, had they reached their final destination, would have had a destructive impact on our communities, fuelling violence and exploiting vulnerable people throughout the supply chain.”

Seized blocks of illegal drugs, some marked "REX", "FMA", "007", "Nike swoosh", and "X2."

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The couple had attempted to import over 300 kilos of drugsCredit: NCA
Eddie Burton, drug smuggling mastermind.

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Burton started dealing drugs at the age of 10Credit: Merseyside Police
Sian Banks, a "gangster's moll," holds a drink with a straw in her mouth, with decorative angel wings on her cheeks.

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Banks was also discovered to be selling doctored Covid-19 travel documents during the pandemicCredit: Facebook

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Hollywood producer stole from films, ran ‘ponzi-like scheme,’ feds say

A Hollywood producer bilked film and business partners out of $12 million, claiming he was using their money to work on movies or other legitimate enterprises, but instead using it to buy expensive cars, houses and even a surrogate, prosecutors alleged Wednesday.

David Brown worked for years as a producer of indie Hollywood productions, burnishing his credentials as a producer of the film festival darling “The Fallout,” starring Jenna Ortega, which won the narrative feature competition at South by Southwest, as well as of “The Apprentice,” the movie about the rise of Donald Trump.

But even as Brown seemed to be putting together a successful producing career, federal prosecutors said, he was also defrauding numerous victims by siphoning funds that belonged to production companies and transferring the money to himself or businesses he controlled.

In an email to The Times for a 2023 article that documented the trail of fraud allegations that dogged him, Brown said he had made mistakes in the past, but denied defrauding anyone.

“I had to work really hard to get where I am today,” he said. “I had to overcome a lot. I had to fight for my place. … I’m not some bad guy.”

Brown was indicted Wednesday on 21 counts of wire fraud, transactional money laundering and aggravated identity theft. He had his first court appearance in South Carolina.

Prosecutors alleged that Brown, who lived in Sherman Oaks, used a series of tactics to defraud his business partners out of their money.

He convinced one victim to put money into a company called Film Holdings Capital, which was supposed to finance film projects. But Brown instead took the person’s money and used it for “maintaining his lifestyle and repaying prior victims … in a Ponzi-like scheme,” prosecutors said.

In other instances, Brown used production company funds to pay Hollywood Covid Testing, a company he controlled, “for services never rendered or already paid for,” prosecutors said.

He also told one victim that they could pool money and make a business flipping houses. He contributed little to the business and used some of the victim’s money for other purposes, prosecutors said.

Brown made sure to conceal his checkered past from potential business partners. He tried not to let them know about the 2023 article in The Times, or about the extensive litigation filed against him, according to federal prosecutors.

The 2023 article — for which The Times interviewed more than 30 people — detailed a series of allegations against Brown from his film partners, including that he forged Kevin Spacey’s signature and told film investors that Spacey had agreed to act as a main character in a film for just $100,000. But Spacey had not signed on to the film and did not even know what it was, his former manager told The Times. Brown denied forging Spacey’s signature.

Brown used the money he stole from his victims to make extravagant purchases, prosecutors said.

He bought a 2025 Mercedes-Benz G-Wagon and three Teslas, including a 2024 Cybertruck, prosecutors alleged. He used the funds to make mortgage payments on his home and to remodel the home and used about $100,000 to install a pool, prosecutors said.

He even bought a house for his mother using the ill-gotten cash, prosecutors alleged.

On top of that, Brown also allegedly used stolen money to pay $70,000 for surrogacy, private school tuition for his child and other services.

In all, he stole more than $12 million from his victims, prosecutors alleged.

Brown is in federal custody in South Carolina and will enter a plea to the charges at his arraignment in the coming weeks, according to the U.S. attorney’s office for the Central District of California.

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Mum who swindled £75k in benefits to fund boob job and luxury holidays ran illegal puppy farm to make more cash

A MUM who swindled more than £75,000 in benefits to pay for a boob job and luxury holidays then turned to running an illegal puppy farm to make more cash.

Tammy Hart, 48, made at least £35,000 from her criminal farm after being released from jail for wrongly claiming tax credits to fund her plush lifestyle.

Photo of Tammy Hart.

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Tammy Hart, 48, swindled more than £75,000 in benefits to pay for a boob jobCredit: WNS
Two small, dirty dog kennels with a dog visible in one.

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After being released from jail, she then started an illegal puppy farm to make even more cashCredit: WNS
A light brown puppy with one blue eye being held.

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She was found holding 29 dogs which were cooped up in pens covered in faeces and urineCredit: WNS

Hart had also lied that she was single – when she was secretly married to the father of her two children.

A court heard she and her husband Neil Hart, 53, lived a “lavish” lifestyle after wrongly pocketing taxpayers’ money.

After being jailed for two years, she then turned back to crime, becoming an unlicensed dog breeder following her release.

Hart’s illegal puppy farm was busted, and the benefit swindler was ordered to pay more than £40,000 as a result.

The mum-of-two – then going by the name of Tammy Gunter – had already been ordered to pay back £23,358 from her benefits fiddle.

At the earlier hearing seven years ago, prosecutor Nuhu Gobir said Hart was granted tax credits by saying she was a single mother – and also made false claims for student finance and a £2,000 NHS bursary to train as a nurse.

Overall, Hart was handed £76,008.63 in tax credits between 2007 and 2016, the court heard.

The couple splurged the money on holidays to Las Vegas and Florida in 2011 and 2013.

She also took out a loan of £22,000 at one point for a holiday home in the US.

Mr Gobir said: “They were already in a relationship and had been living together as a family since 5 December, 1997.”

Forced to sleep next to rotting pig carcasses & left starving in faeces-smeared caravan… the puppy farm from hell that reveals true horrors of vile trade

He said Hart claimed tax credits for nine years when she was working part-time in a shop and a garage.

Merthyr Tydfil Crown Court heard Hart even forged a letter purporting to be from HMRC.

Mr Gobir said: “Tammy Gunter made a claim that she was a single person working at least 16 hours per week.

“She stated that she had two children and no other income. The defendant dishonestly maintained she was single. She enjoyed a lavish lifestyle.”

Describing her false claim, Mr Gobir said: “She stated that she was separated and was a single parent with two dependent children.

“Neil Hart lied about his address to assist Tammy Gunter with the application. The total loss to the public purse in effect is £87,450.”

The DWP, HMRC and the HS Counter Fraud Service Wales began a joint investigation in January 2015 and the couple were arrested.

Hart admitted being knowingly concerned in fraudulent activity undertaken with a view to obtaining tax credits, one count of forgery and four counts of fraud.

Byron Broadstock, defending Hart, of Blackwood, South Wales, said the couple had a “tumultuous” relationship.

Woman drinking a cocktail.

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Hart and her husband Neil Hart, 53, lived a ‘lavish’ lifestyle after wrongly pocketing taxpayers’ moneyCredit: WNS
Two dogs in a dirty pen with food bowls.

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She was ordered to pay more than £40,000 after being found illegally selling the puppiesCredit: WNS
Mirror selfie of Tammy Hart.

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Hart was given a suspended prison sentenced for unlicensed dog breeding and now ordered to pay back the money in a Proceeds of Crime hearingCredit: WNS

He said: “Many of the purchases that have been described as extravagant, they are out of the ordinary. They were often gestures in reconciliation.”

He said the plastic surgery “wasn’t simply for purely cosmetic reasons. It was psychological reasons.”

Hart was jailed for two years, while her husband was jailed for six months.

But when she was released she set up her dog breeding business.

Merthyr Tydfil Crown Court heard between September 2021 and May 2022 Hart had advertised 17 litters for sale, with puppies sold at upwards of £1,500 each.

She was found with 29 dogs cooped up in pens which were covered in faeces and urine. The animals were found to have serious health conditions with one puppy suffering from deformities.

Hart was given a suspended prison sentenced for unlicensed dog breeding and has been ordered to pay back the money in a Proceeds of Crime hearing.

She was sentenced to a 16-week custodial sentence suspended for 52 weeks for charges including causing unnecessary suffering to one of the 29 dogs.

She also admitted three counts of a banned practiced under The Consumer Protection from Unfair Trading Regulations 2008 for not declaring selling puppies in course of business, two counts of unlicensed dog breeding and three counts of failing to look after the needs of animals.

Hart was also disqualified from dealing in all animals for a period of seven years under the Animal Welfare Act 2006.

Hart was ordered to pay a Confiscation Order of £35,639.43, to be paid within three months or face a custodial sentence of 12 months at Cardiff Crown Court.

She was also ordered to pay costs of £8,000, to be paid within three months after the confiscation order is paid.

Cllr Philippa Leonard, Caerphilly council’s Cabinet Member for Public Protection, said: “Unlicensed dog breeding is a serious matter, and it is hoped that the outcome of this case will serve as a strong deterrent to those who operate illegally.

“This case serves as a reminder of the importance of adherence with dog-breeding regulations and the necessity to obtain the required licences so that we as a council can monitor and safeguard animal welfare at dog breeding establishments.”

“Whenever possible Caerphilly County Borough Council will use the provisions of the Proceeds of Crime Act to deprive convicted unlicensed dog breeders of their ill-gotten gains.

“If anyone is concerned or suspicious of illegal dog breeding, please contact our Trading Standards or Licensing teams. Your information will help us tackle illegal puppy breeding in Caerphilly and will help stop animals being exploited by unscrupulous breeders.”

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Trump ran on a promise of revenge. He’s making good on it

Donald Trump ran on a promise to use the powers of the government for revenge against those he claims have wronged him. He now appears to be fulfilling that campaign promise while threatening to expand his powers well beyond Washington.

On Friday, the FBI searched the home of John Bolton, Trump’s first-term national security advisor turned critic, who in an interview this month called the administration “the retribution presidency.”

Trump’s team has opened investigations of Democrat Letitia James, the New York attorney general who sued Trump’s company alleging fraud for falsifying records; and Sen. Adam Schiff of California, another Democrat who as a congressman led Trump’s first impeachment.

The Republican administration has charged Rep. LaMonica McIver (D-N.J.) over her actions at an immigration protest in Newark, N.J., after arresting Mayor Ras Baraka, also a Democrat. Under investigation, too, is former New York Gov. Andrew Cuomo, a longtime Democrat now running an independent campaign for New York City mayor.

Trump has directed prosecutors to investigate two other members of his first administration: Miles Taylor, who wrote a book warning of what he said were Trump’s authoritarian tendencies, and Chris Krebs, who earned the president’s wrath for assuring voters that the 2020 election, which Trump lost to Democrat Joe Biden, was secure.

The actions look like the payback Trump said he would pursue after being hit with four separate sets of criminal charges during his four years out of office. Those included an indictment for his effort to overturn the 2020 election that was gutted by the U.S. Supreme Court, which said presidents have broad immunity from prosecution for official acts while in office. The remaining case was dismissed after Trump was elected in November, a consequence of Justice Department policy not to bring charges against sitting presidents.

The Trump team has countered by accusing the president’s foes of politicizing the legal process against him.

“Joe Biden weaponized his administration to target political opponents — most famously, President Trump,” Abigail Jackson, a White House spokeswoman, said Saturday. Trump, she said, “is restoring law and order.”

In addition to making good on his promises of retribution, Trump has deployed the military into American cities, which he says is needed to fight crime and help with immigration arrests. He has sent thousands of National Guard troops and federal law enforcement officers to patrol the streets in the nation’s capital, after activating the guard and Marines in Los Angeles earlier this year.

Taken together, the actions have alarmed Democrats and others who fear Trump is wielding the authority of his office to intimidate his political opponents and consolidate power in a way that is unprecedented in U.S. history.

“You combine the threat of prosecution with armed troops in the streets,” said Brendan Nyhan, a political scientist at Dartmouth College. “The picture is pretty clear for anyone who’s read a history book what kind of administration we’re dealing with.”

Past election investigations are a Trump focus

Trump began his second term as the only felon to ever occupy the White House, after his conviction last year on fraud charges related to hush money payments to a porn star during his 2016 presidential campaign.

He promptly pardoned more than 1,500 people who were convicted of crimes during the Jan. 6, 2021, riot and insurrection at the U.S. Capitol — including people found guilty of sedition and of assaulting police officers.

His Justice Department, meanwhile, has fired some federal prosecutors who had pursued those cases. Atty. Gen. Pam Bondi ordered a grand jury to look into the origins of the investigation of his 2016 campaign’s ties with Russia, and Trump has called on her department to investigate former Democratic President Obama.

The government’s watchdog agency has opened an investigation into Jack Smith, the special counsel who investigated Trump’s efforts to overturn the 2020 election results and the classified documents stashed at his Florida estate. Those cases were among several that dogged Trump in the years between his presidential terms, including the New York fraud case and charges for election interference in Georgia brought by the Democratic prosecutor in Fulton County.

All those investigations led him to claim that Democrats had weaponized the government against him.

“It is amazing to me the number of people the Trump administration has gone after, all of whom are identified by the fact that they investigated or criticized Trump in one way or another,” said Stephen Saltzburg, a former Justice Department official who is a George Washington University law professor.

On Friday, Trump used governmental powers in other ways to further his goals. He announced that Chicago could be the next city subject to military deployments.

And after his housing director alleged that one of the governors of the independent Federal Reserve had committed mortgage fraud, Trump demanded she resign or be fired. He took to his social platform on Saturday to highlight the claims, as he tries to wrest control of the central bank.

‘I’m actually the chief law enforcement officer’

Vice President JD Vance denied in a television interview that Bolton was being targeted because of his criticism of Trump.

“If there’s no crime here, we’re not going to prosecute it,” Vance said Friday in an interview with NBC’s “Meet the Press.”

Trump said he told his staff not to inform him about the Bolton search ahead of time, but he emphasized that he has authority over all prosecutions.

“I could know about it. I could be the one starting it,” the president told reporters. “I’m actually the chief law enforcement officer.”

Bolton occupies a special place in the ranks of Trump critics. The longtime GOP foreign policy hawk wrote a book published in 2020, after Trump had fired him the year before. The first Trump administration sued to block the book’s release and opened a grand jury investigation, both of which were halted by the Biden administration.

Bolton landed on a list of 60 former officials drawn up by now-FBI Director Kash Patel that he portrayed as a tally of the “Executive Branch Deep State.” Critics warned it was an “enemies list.” When Trump returned to office in January, his administration revoked the security detail that had been assigned to Bolton, who has faced Iranian assassination threats.

The FBI is now investigating Bolton for potentially mishandling classified information, according to a person familiar with the matter who was not authorized to discuss the investigation publicly. In contrast, Trump condemned the FBI’s search of his own Mar-a-Lago resort in 2022, which prosecutors say turned up a trove of classified documents, including nuclear data and other top-secret papers.

Retribution is wide-ranging, from judges to the military

Trump has also targeted institutions that have defied him.

The president issued orders barring several law firms that were involved in litigation against him or his allies, or had hired his opponents, from doing business with the federal government. Trump cut deals with several other firms to do free legal work rather than face penalties. He has targeted universities for funding cuts if they do not follow his administration’s directives.

His administration filed a judicial misconduct complaint against a judge who ruled that Trump officials probably committed criminal contempt by ignoring his directive to turn around planes carrying people being sent to a notorious prison in El Salvador.

The actions are among steps that seem to be intensifying. Trump’s defense secretary, Pete Hegseth, has fired several military leaders perceived to be critics of the president or not sufficiently loyal, and last week the administration revoked the security clearances of about three dozen current and former national security officials.

“It’s what he promised,” said Justin Levitt, a former Justice Department official and Biden White House staffer who is a law professor at Loyola Marymount University. “It’s what bullies do when no one tells them ‘no.’ ”

Riccardi writes for the Associated Press. AP writer Eric Tucker in Washington contributed to this report.

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Ex-NYPD commissioner sues NYC mayor, alleging he ran police department as a ‘criminal enterprise’

New York City’s former interim police commissioner is suing Mayor Eric Adams and his top deputies, accusing them of operating the NYPD as a “criminal enterprise.”

In a federal racketeering lawsuit filed Wednesday, the ex-commissioner, Thomas Donlon, alleges Adams and his inner circle showered unqualified loyalists with promotions, buried allegations of misconduct and gratuitously punished whistleblowers.

It is the latest in a series of recent lawsuits by former NYPD leaders describing a department ruled by graft and cronyism, with swift repercussions for those who questioned the mayor’s allies.

In a statement, City Hall spokesperson Kayla Mamelak Altus called the allegations “baseless,” blasting Donlon as a “disgruntled former employee who — when given the opportunity to lead the greatest police department in the world — proved himself to be ineffective.”

Donlon, a longtime FBI official, was appointed last fall by Adams to stabilize a department shaken by federal investigations and high-profile resignations.

He stepped down less than a month into the job, after federal authorities searched his home for decades-old documents that he said were unrelated to his work at the department.

During his brief tenure, Donlon said he uncovered “systemic corruption and criminal conduct” enabled by Adams and carried out by his hand-picked confidants who operated outside the department’s standard chain of command.

Their alleged corruption triggered a “massive, unlawful transfer of public wealth,” the suit alleges, through unearned salary increases, overtime payments, pension enhancement and other benefits.

In one case, Donlon said he caught the department’s former top spokesperson, Tarik Sheppard, improperly using his rubber signature to give himself a raise and promotion. When Donlon confronted him, Sheppard allegedly threatened to kill him.

Later, when Donlon’s wife was involved in a minor car accident, Sheppard leaked personal family details to the press, according to the lawsuit.

Sheppard, who left the department in May, did not immediately respond to an email seeking comment.

The lawsuit also accuses police leaders of blocking internal investigations requested by Donlon and refusing to cooperate with federal authorities. And it outlines several instances in which officers with little experience — but close connections to Adams’ allies — received promotions, sometimes in exchange for favors.

The lawsuit names Adams and eight current and former high-ranking NYPD officials, including Chief of Department John Chell and Deputy Mayor Kaz Daughtry.

It calls for a federal takeover of the NYPD and unspecified damages for Donlon, whose professional reputation was “deliberately destroyed,” according to the suit.

Before joining the NYPD, Donlon spent decades working on terrorism cases for the FBI, including the investigation into the 1993 bombing of the World Trade Center. He also led New York state’s Office of Homeland Security before going into the private sector security industry.

He was replaced as commissioner by Jessica Tisch, who has pledged to restore trust within the department. But as Adams seeks reelection on a platform touting decreases in crime, he now faces renewed scrutiny over his management of the police force.

Last week, four other former high-ranking New York City police officials filed separate lawsuits against Adams and his top deputies, alleging a culture of rampant corruption and bribes that preceded Donlon’s appointment.

In response to that suit, a spokesperson for Adams said the administration “holds all city employees — including leadership at the NYPD — to the highest standards.”

Offenhartz writes for the Associated Press.

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Across 100 kilometres, they walk where Srebrenica’s dead once ran | Genocide

​​On the third and final day, Dizdarevic and most of those around him could not contain their emotions as they reached Potocari, the site of the memorial to Srebrenica victims.

In the grassy valley dotted with row upon row of white marble tombstones, are the remnants of the gray slab concrete buildings where the UN Dutch battalion had been stationed to protect Bosniaks during the war.

But in July 1995, the battalion was overrun by Bosnian Serb forces, leading to the bloodshed that ensued.

Reaching the site where thousands were brutally killed brought “overwhelming sadness” to Dizdarevic.

“It was very emotional,” he said.

But Dizdarevic was also awash with relief – not only from the physical toll of the march being over, but also from the emotional weight of having walked in the footsteps of victims who never made it to safety.

“It was very important for every one of us to finish this march,” he said.

“This remembrance should lead to a prevention of potential future genocide.”

As he and his companions set up one final camp in Potocari, before the memorial event there the next day on the 30th anniversary of the Srebrenica massacre, Dizdarevic pondered what justice for its victims looks like.

“The search for justice … is a very difficult process … Even more difficult is that the Serbian society … [is] very in favour of this genocide,” he said.

“I am afraid that Serbian society – they did not undergo this catharsis [of] saying, ‘Yes, we did this and we are guilty, sorry.’ [On the] contrary, they are very proud of it … or they deny it.”

In the years since, the International Court of Justice and courts in the Balkans have sentenced almost 50 Bosnian Serb wartime officials collectively to more than 700 years in prison for the genocide.

But many of the accused remain unpunished, and genocide denial is rampant, especially among political leaders in Serbia and the Serb-majority entity of Republika Srpska.

Milorad Dodik, the entity’s current leader, whose image appears on billboards flashing the three-finger salute, a symbol of Serb nationalism, has dismissed the Srebrenica genocide as a “fabricated myth”.

The group arrived in Potocari a day before the 30-year anniversary event
The group arrived in Potocari a day before the 30th anniversary event [Urooba Jamal/Al Jazeera]

Still, Dizdarevic has held on to hope, a feeling renewed during the march as he watched countless young people take part, many of them born after the Bosnian war.

“What is, for me, very important, [is] that the young men and women who participate in this march understand … they should play an active role in the prevention of future genocide by creating a positive environment in their societies,” he said.

On July 11, the day after the march ended, Dizdarevic and his group joined thousands in Potocari to mark the sombre anniversary, where the remains of seven newly identified victims were laid to rest.

There, they stood in solemn silence as the coffins were lowered into freshly dug graves, soon to be marked with new marble headstones, joining the more than 6,000 others already laid to rest.

Reporting for this article was made possible by the NGO Islamic Relief. 

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