Tag Archives: caribbean

New York Prosecutor: Trump Probe Now Criminal Investigation

BBC- The New York attorney general’s office says it is investigating the Trump Organization “in a criminal capacity”.

A spokesman for the state’s top prosecutor, Letitia James, said the inquiry into Mr Trump’s property company was “no longer purely civil”.

Ms James has been scrutinising the ex-Republican president’s financial dealings before he took office.

The Trumps deny wrongdoing and say the inquiry by a Democratic prosecutor is a political vendetta.

Ms James’ spokesman, Fabien Levy, told the BBC on Tuesday: “We have informed the Trump Organization that our investigation into the Organization is no longer purely civil in nature.

“We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA. We have no additional comment.”

The statement did not say what turned the inquiry from civil to criminal in nature, or whether the former president himself might be personally implicated in any allegations.

Civil cases usually have to do with injury to individuals or other private parties, including businesses; criminal law applies in cases where the damage is thought to affect society at large, including the state.

Ms James launched a civil inquiry in March 2019 into claims that Mr Trump had inflated the value of his assets to banks when seeking loans, and understated them to lower his taxes.

Her office has also been seeking documents on four Trump Organization properties in Manhattan, upstate New York, Chicago and Los Angeles.

Manhattan District Attorney Cyrus Vance Jr said in court documents last August that his office was investigating alleged “protracted criminal conduct” at the Trump Organization.

Mr Vance’s legal filing cited newspaper articles about purported bank and insurance fraud at the company.

The Manhattan district attorney has also been investigating whether any of Mr Trump’s financial records were doctored to cover up hush-money payments to two women in 2016 who say they had affairs with him.

Mr Vance’s office said in February it had obtained Mr Trump’s tax returns as part of the investigation, after a long legal battle.

Throughout his presidency, Mr Trump resolutely refused to reveal his tax returns, despite coming under great pressure to do so.

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A significant development

Will Grant, BBC News, Washington DC

Throughout his time in office, Donald Trump dismissed any probe into his financial dealings or those of his organisation as a politically-motivated “witch hunt” led by Democrats desperate to see him forced from power.

Yet now that he no longer enjoys protection from prosecution, this latest development will trouble him. That a former US president is facing not one but two criminal investigations is a significant development, one which could have repercussions for his political future.

The New York State Attorney General, Letitia James, clearly believes that there is enough at play to warrant moving the investigation from a civil to a criminal one. When combined with the ongoing examination of the former president’s tax returns by the Manhattan District Attorney, Cy Vance, Mr Trump is looking at a complex and tangled legal battle ahead — one which he remains adamant he shouldn’t have to face but which he now almost certainly cannot avoid.

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Ex-FARC leader Jesus Santrich Killed in Venezuela by Colombian Military

Reuters- Jesus Santrich, one of the most prominent leaders of a group of Colombia’s former FARC rebels who reject a 2016 peace accord, has been killed in Venezuela in an operation by Colombia’s military, former FARC dissidents said late on Tuesday.

Santrich was traveling by a truck in Venezuela when it was attacked by Colombian commandos the dissident group, which calls itself the Segunda Marquetalia, said in a statement.

Santrich, who initially backed the 2016 peace deal, was wanted by the United States on drug trafficking charges and had long been thought to be based in Venezuela.

“The truck carrying the commander (Santrich) was attacked with rifle fire and grenades,” the statement said, adding that the Colombian commandos left in a helicopter following the attack.

Colombia’s ministry of defense did not immediately respond to a request for comment.

Earlier on Tuesday Colombia’s Defense Minister Diego Molano said the government was working to confirm if Santrich had been killed in Venezuela.

“Intelligence information signals that alias Santrich and other criminals were killed in supposed confrontations which took place yesterday in Venezuela,” Molano said on Twitter. “Information being verified. If confirmed, it proves Venezuela harbors narco-criminals.”

The Venezuelan government did not immediately respond to a request for comment.

In March Molano blamed fighting for control of drug trafficking between the Venezuelan military and illegal armed groups, including former FARC rebels, for violence which caused thousands of people to flee to Colombia. read more

Colombia’s government accuses Venezuelan President Nicolas Maduro of harboring dissidents, while Maduro has said his country is a victim of criminals.

About 13,000 members of the Revolutionary Armed Forces of Colombia (FARC) demobilized under the peace deal, which ended the group’s part in more than 50 years of conflict.

The group’s former members have formed a legal political party and are participating in transitional justice proceedings, but about 1,500 former rebels refused to give up arms.

The United States said last year it was offering rewards of up to $10 million each for information leading to the arrest or conviction of Santrich, whose birth name is Seuxis Hernandez, and Ivan Marquez.

Marquez, one of the negotiators of the peace accord, disappeared in 2018 after his nephew was arrested and bundled off to the United States.

Santrich had been set to serve in one of 10 congressional seats granted to former rebels, but he was indicted by the United States, sparking months of legal wrangling, before he too disappeared in mid-2019.

Both men reappeared in an August 2019 video announcing a new offensive against the government.

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Analysis: Tycoon Slim’s Business Probed after Mexico Train Collapse

Daina Beth SolomonCassandra Garrison

Mexican billionaire Carlos Slim’s construction arm Grupo Carso faces scrutiny from accident investigators for the possible role it played in the building of a metro railway line that collapsed this month, killing 26 people.

While no officials have blamed Carso or any of the other companies involved in the construction of the line for the accident, the Mexico City attorney general’s office said the probe it is leading would encompass everything from design and construction of the metro’s Line 12, the materials used, and cost overruns.

Inquiries will reach “wherever the investigation led” a spokesman for the attorney general’s office told Reuters, when asked if that included the builders.

The head of Mexico City’s public works department, Jesus Esteva, identified Carso as the contractor in charge of the section where the accident happened.

“The information we have is that it is Carso,” Esteva told Mexican radio station Grupo Formula earlier this month. “That’s the information provided to us by the Metro.”

Mexico City’s public works department declined a Reuters request for comment or an interview with Esteva, but said his comments to Grupo Formula were correct.

The city’s investigators said they will be accompanied by Norwegian external auditor DNV in determining what happened on Line 12, built by a consortium of Mexico’s ICA, Slim’s Grupo Carso and French trainmaker Alstom.

Carso declined to comment on whether it had erected the section that collapsed. It also declined to comment on the potential consequences of the investigation and has not publicly said which parts of the rail line it built.

A spokesman for Slim, Latin America’s wealthiest man, declined to comment on questions about Carso’s work on Line 12.

A Metro official shared with Reuters a screenshot of an undated Metro document titled “general characteristics of the line” that showed Carso built the section. The official declined to comment further.

ICA also shared another document with Reuters with a graphic showing it had built sections of Line 12 spanning 15 stations, and Carso five. Carso’s section included where the track fell by the Olivos station, according to the undated document.

Responding to questions from Reuters, Alstom said the consortium was “led by ICA” and that its role was “limited to power supply, signaling, monitoring and control systems and some depot equipment, as well as testing and commissioning of some electromechanical and track-work-sub-systems.”

Alstom did not address what Carso’s role had been.

Reuters could not establish how far the initial investigation into what caused the bridge to collapse has proceeded but Mexico City Mayor Claudia Sheinbaum told reporters last week it would be completed in five weeks.

“I’m sure we’ll soon have the verdict on what went wrong, if the builder did a bad job…if it was due to lack of maintenance, if it was subsidence that caused the section, the steel girder, to fracture,” President Andres Manuel Lopez Obrador told a news conference last Wednesday.

Equities analyst and consultant Carlos Hermosillo said the potential fallout from the investigation, such as possible fines for the builders of the line, would be unlikely to have a major impact on Carso given its size.

But he said there was a potential risk Carso and the other companies in the consortium could be kept out of future public projects if the probe found they carried blame for the accident, Mexico’s biggest train crash in years.

Carso (GCARSOA1.MX) shares have moved little since the incident.

Carso said in a statement the day after the incident it stood in solidarity with the crash victims, and would wait for expert opinion on the accident.

Line 12 had repeatedly been reviewed and declared safe by officials since it opened in 2012, but problems led to partial shutdowns from 2014 to 2015 for repairs. Audits from the city comptroller’s office resulted in sanctions for 38 officials over a range of irregularities including delivery of unfinished works.

In one report commissioned by the city, engineering consultancy Systra found planning, design, construction, operational and maintenance failures, and placed responsibility on the construction companies as well as the Metro.

The consortium of ICA, Carso and Alstom, in a statement shared with media in 2014, denied wrongdoing, saying the finished line met specifications set by the city government for the project.

Any companies found responsible for the collapse are likely to be asked to provide compensation to people injured in the accident, and to the families of those who died, said Sergio Alcocer, an engineering expert at the National Autonomous University of Mexico. An official from the federal judiciary council confirmed to Reuters that the investigation could lead to monetary damages paid to victims and relatives.

The media have also asked former Mexico City mayor Marcelo Ebrard, the current foreign minister who oversaw the opening of Line 12 in 2012, and current mayor Sheinbaum, about what responsibility they might bear after the accident. Ebrard was in office during the project’s construction and inauguration, while Sheinbaum’s administration has carried out the most recent inspections and maintenance on the line.

Both have urged the public to await the outcome of the investigation. Both are allies of Lopez Obrador and seen as potential presidential candidates in 2024. read more

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El Salvador Ratifies Cooperation Deal with China

Sofia MenchuTed Hesson

Reuters

The release on Tuesday of a U.S. government list labeling 17 Central American politicians as corrupt prompted El Salvador’s President Nayib Bukele to praise China, and its congress to ratify a 2019 cooperation agreement with the country.

The office of U.S. Representative Norma Torres, who had requested the report, released the U.S. State Department document. The report named a close aide of Bukele and his former security minister among those “credibly alleged” to have engaged in corrupt acts. Bukele himself was not named.

The list also includes Honduran and Guatemalan legislators and former officials from all three nations. The report said the list is based on “media reporting, credible information or allegations” of corruption, drug trafficking and using proceeds of crime to finance political campaigns.

After the release, Bukele said on Twitter the list was about “geopolitics” not fighting corruption. And he praised China’s $500 million investment in public investments in El Salvador “without conditions,” an apparent contrast to aid from Washington and U.S.-backed lenders that is conditioned on good governance.

The State Department did not immediately respond to a request for comment.

On Tuesday night, El Salvador’s Congress ratified a cooperation agreement with China, which had been signed back in 2019. The agreement calls for 400 million Yuan – about $62 million – in investment in a water purification plant, a stadium, a library, and infrastructure along Salvador’s coast.

Neither China’s embassy in El Salvador nor El Salvador’s foreign ministry responded to questions about the discrepancy in investment dollars.

Bukele also praised the 500,000 doses of Chinese drugmaker Sinovac Biotech’s COVID-19 vaccine due later on Tuesday and thanked China’s leader Xi Jinping for the help.

U.S. officials see corruption as a major contributor to a migrant exodus from the region – along with poverty, gang violence and natural disasters. Washington wants to make sure a $4 billion aid package under consideration does not fall prey to graft.

Central American leaders have pushed back on President Joe Biden’s anti-corruption strategy. Honduran President Juan Orlando Hernandez, targeted by a U.S. criminal investigation, has warned that U.S. probes jeopardize joint anti-narcotics efforts.

Bukele recently removed top judges and the attorney general, which Washington considered to be unconstitutional. Widely popular Bukele, 39, says the move was justified by his large congressional majority.

El Salvador, which has a dollarized economy closely tied to the United States by trade and a large migrant population, is currently negotiating an over $1 billion loan from the International Monetary Fund, where Washington has a dominant voice.

The loan is likely to include clauses aimed at committing Bukele to democratic standards.

In contrast to Washington’s activist posture, China’s embassy in El Salvador responded to Bukele’s control of the justice system by saying it would not interfere in sovereign matters.

China has in recent years made diplomatic inroads in Latin America, where it sources commodities and jostles for influence with the United States. During the pandemic, China has stepped into the gap left by Western countries and helped poorer nations obtain vaccines.

With Tuesday’s vaccine shipment El Salvador will have received some 2.15 million COVID-19 vaccine doses from China for its 6.7 million people, according to the country’s embassy in San Salvador.

Neighboring Honduras, which does not have diplomatic ties with China, has asked Bukele to share Chinese vaccines in the absence of supplies from the United States.

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Woman Slapped with Money Laundering and Larceny Charges

A female in St. Kitts and Nevis has been accused of two money-related offences that occurred in 2020 and 2019.

Thirty-three-year-old Latoya Rawlins of Buckley’s Estate was arrested and charged by the Police on two warrants, in the first instance, for the offence of Money Laundering (by possession of money that is the proceeds of an offence) and on two warrants, in the first instance, for the offence of Larceny by Servant.

The offences were committed between January 2019 and August 2020 in Basseterre. Rawlins is accused of stealing a total of just over E.C. $390,000 from her previous place of employment during that period.

She was charged on May 13, and released on bail on May 14, in the sum of $200,000 with two sureties.

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Brazil: First COVID, Now Floods Ravage the Amazon Region

Rivers in the Brazilian Amazon region have risen to near record levels after heavy rains, flooding small towns and threatening areas hit hard by Covid-19 with another disaster.

In Amazonas state, 52 of the 62 towns and cities have areas under water, and 25 have declared a state of emergency including the capital, Manaus. About 410,000 people have been affected, according to the civil defence service.

In Manaus, the Negro river is at its third-highest level since records began in 1920, at 29.72m (97ft). Brazil’s geological service expects the waters to reach 30.35m, exceeding the record flooding seen in 2012.

Raised wooden walkways for pedestrians have been erected in parts of the city centre, and local officials say they will set up barricades with sand bags to try to contain the waters. The houses of 4,200 people have been flooded across the capital.

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People walk over wooden walkways installed by the city hall over a street flooded by waters from the Negro riverimage copyrightBruno Kelly/Reuters
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A man carries a box with oranges as he walks over wooden walkways installed by the city hall over a street flooded by waters from the Negro river in Manausimage copyrightBruno Kelly/Reuters
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An aerial view of a street flooded by water from the Negro river, where people walk over wooden walkways installed by the city hall in Manausimage copyrightBruno Kelly/Reuters
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The increased precipitation in the region is linked to La Niña, a phenomenon where cooler-than-normal surface temperatures in the Pacific Ocean lead to significant weather changes in different parts of the world.

The town of Anamã, with a population of 12,700, has been totally flooded by the Solimões river. Boats and canoes have become the only way to get around the so-called “Venice of Amazonas”.

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An aerial view of the town of Anama, flooded by water from the Solimoes riverimage copyrightBruno Kelly/Reuters
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People pass on their boats through a street flooded by the rising Solimoes riverimage copyrightBruno Kelly/Reuters
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People are seen on a street flooded by the rising Solimoes riverimage copyrightBruno Kelly/Reuters
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Like most residents, Manoel de Oliveira Cardoso and his wife, Eliana dos Santos Madi, have built wooden structures so they can walk around the flooded rooms of their house.

“Look at the state of my house, half flooded, I’ve got nowhere to keep my things,” he told Reuters news agency. “I’m struggling to see if I can salvage at least half of my things.”

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Manoel de Oliveira Cardoso and his wife Eliana dos Santos Madi clean up their flooded house by the rising Solimoes riverimage copyrightBruno Kelly/Reuters
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As Anamã experiences inundations almost every year, some of the houses have a second level where people move their belongings in case of severe flooding. Others are built on wooden poles to keep them above the river level, known locally as palafitas.

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Residents take their belongings on a boat in a street flooded by the rising Solimoes riverimage copyrightBruno Kelly/Reuters
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A man prepares his canoe next to his dog on a street flooded by the rising Solimoes riverimage copyrightBruno Kelly/Reuters
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Residents play volleyball in a street flooded by the rising Solimoes riverimage copyrightBruno Kelly/Reuters
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The Solimões and Negro rivers are the main branches of the Amazon river, which has flooded the towns of Parintins and Itacoatiara. In Manacapuru, crops were destroyed.

Meanwhile, cases and deaths related to Covid-19 were rising again in the state amid a slow rollout of vaccines and lack of co-ordinated measures to curb the spread of the virus, according to the Fiocruz Amazonas institute.

By boat, Neuda Sousa, a local health worker, carried a box of Oxford-AstraZeneca jabs to vaccinate residents in flooded areas.

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Municipal health worker Neuda Sousa is seen in a boat with a box of the Oxford/AstraZeneca vaccine against the coronavirus disease on a street a flooded by the rising Solimoes riverimage copyrightBruno Kelly/Reuters
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Marair Queiroz receives the Oxford/AstraZeneca vaccine against the coronavirus diseaseimage copyrightBruno Kelly/Reuters
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Manaus and nearby areas reported the first cases of a highly contagious variant of Covid-19 that has spread throughout Brazil, one of the countries hardest hit by the pandemic. Earlier this year, the city’s health system collapsed, with hospitals running out of oxygen amid a steep rise in infections.

There are now fears Amazonas state could face a devastating third wave.

All pictures from Reuters and subject to copyright.

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ILO to Hold Its 1st Virtual Labor Conference

GENEVA (ILO News) – The 109th Session of the International Labour Conference  (ILC) will, for the first time in its history, be held virtually, reflecting changes imposed by the COVID-19 crisis.

In another special arrangement, the ILC will open on 20 May to elect its Officers and set the Conference in motion. The Conference will then proceed in two parts; the first in June 2021 and a second in November-December 2021.

The June sittings will start on 3 June, with meetings of the Conference committees that are expected to run for two and a half weeks.

Work in plenary will commence on 7 June and will be addressed by the President of the Swiss Confederation. The ILO’s Director-General, Guy Ryder and the Chairperson of the Governing Body will also present their reports, which will cover two years. This will be followed by the introductory statements of the Presidents of the ILC’s Employers and Workers groups.

The items on the June segment of the ILC agenda include a special outcome document on the ILO response to COVID-19 , the ILO’s programme and budget for 2022-23 , the recurrent discussion on social protection , and consideration of the reports on the application of labour standards during the pandemic and related country case discussions.

The World of Work Summit, entitled, International action for a human-centred COVID-19 response, will take place on 17 and 18 June, with sessions running for about 90 minutes each day. The Summit will include a high-level segment with heads of state and government and a panel discussion with tripartite representatives.

Other ILC events will include for World Day Against Child Labour, on 10 June (World Day falls on a Saturday this year), and the launch of a report on child labour.

The June part of the ILC will close on 19 June.

The ILC will resume its work in November, with an agenda that includes two thematic discussions in committees, one on inequalities and the world of work and the second on skills and life-long learning. The Director-General is expected to close the 109th ILC on 11 December.

The work of the ILC can be followed via the “ILC live” section of the ILO’s website, which will include live coverage of the plenary sessions. There will also be a live blog with rolling coverage. A 30-minute “Daily Show”, covering key moments and themes, will go live at 16.30 CEST each day on the ILO website, as well as YouTube, Twitter and LinkedIn.

All ILC coverage, as well as photos, videos and social media links will be available via the Conference webpages: https://www.ilo.org/ilc 

The ILC, sometimes known as the world parliament of labour, is the largest international gathering dedicated to the world of work, attended by representatives of governments, employers and workers from the 187 ILO Member States. As well as discussing key world of work issues, delegates discuss, adopt and monitor International Labour Standards and set the ILO’s global agenda and budget.

The 109th session of the annual ILC was deferred from 2020 to this year by the ILO’s Governing Body, as a consequence of the COVID-19 pandemic.

The ILO’s Governing Body  will meet twice during this period, on May 21 and June 25.

For further information and to arrange print media interviews, please contact the ILO Department of Communication: ne******@*lo.org .

For broadcast coverage and interviews, please contact: mu********@*lo.org .

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Sir Ronald Disputes the OAS Chief Calling Hamas a Terrorist Group

The Antiguan Ambassador to the Organisation of American States (OAS) has made it clear that yesterday’s declaration of Hamas as a terrorist group was the view of the Secretary-General and not member nations.

In a tweet on Monday, Sir Ronald Sanders said: “As far as I am aware the member states of the OAS were not consulted and did not authorise this statement. Therefore, the Secretary-General has expressed his personal opinion on a very complex matter that requires delicate diplomacy.”

Secretary-General Luis Almagro said the recent missile attacks launched by Hamas against the Israeli civilian population constituted attacks of a terrorist nature.

“Their violence and the objectives they pursue clearly have this characteristic,” Almagro said in a statement.

“Hamas’ terrorist aggression is unlimited and always seeks civilian victims, seeks to escalate conflict dynamics and armed actions, as well as sowing terror among innocent populations, be they Israeli or Palestinian.”

Almagro accused Hamas of using civilians as human shields as it militarises residential areas to carry out attacks on Israel.

The tension between Israel and Palestine intensified after Israeli police sought to prevent Muslims from gathering at the Al-Aqsa Mosque in Jerusalem to mark to start of Ramadhan.

Israeli police violently broke up the gathering.

This led to Hamas threatening that Israel would pay a heavy price for the incident.

Belize and St Vincent and the Grenadines have called for the violence to stop.

In a statement, Prime Minister Ralph Gonsalves said: “Saint Vincent and the Grenadines stands steadfastly against any attempts to alter the character and status of the Holy City of Jerusalem, by force. The United Nations Security Council has ‘Affirm[ed] a vision of a region where two States, Israel and Palestine, live side by side within secure and recognized borders.’ The international community, in consistently reaffirming the two-state solution, has emphasized that the status of Jerusalem is a “final status” issue to be negotiated by the parties.”

“This position has been reaffirmed in various agreements, including the Camp David Accords, the Oslo Accords, and the Roadmap for Peace proposed by the Quartet on the Middle East.”

Gonsalves said St Vincent and the Grenadines, as an elected member of the UN Security Council, would stand against any violations against UN resolutions.

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Greenland Arctic Ice Sheet Melting Fast, May Be Doomed

The melting of part of an ice sheet in Greenland is nearing tipping point and further environmental damage could follow, researchers said.

Analysis of the Jakobshavn drainage basin revealed that the central-western Greenland ice sheet is reaching a stage from which it cannot recover.

Data indicated that a critical threshold has been reached after a century of accelerated melting.

“We might be seeing the beginning of a large-scale destabilisation, but at the moment we cannot tell, unfortunately,” said Dr Niklas Boers from the Potsdam Institute for Climate Impact Research, one of the two authors of the research.

“So far, the signals we see are only regional, but that might simply be due to the scarcity of accurate and long-term data for other parts of the ice sheet.”

Dr Boers and Martin Rypdal from the Arctic University of Norway concluded that this part of the Greenland ice sheet is losing stability, and is very close to tipping into a state of accelerated melting, PNAS said on Monday.

Should that scenario play out, it will not be possible to save the sheet even if the Arctic warming trend was halted in the coming decades.

An ice sheet can only maintain its size if the loss of mass from melting is replaced by snow falling on to its surface. The warming of the Arctic disrupts that cycle.

As the surface of the ice is exposed to higher temperatures, it leads to more melting, height reductions and accelerated loss of mass.

After a point, this process cannot be reversed because a much colder climate would be needed for the ice sheet to regain its original size.

“We need to monitor the other parts of the Greenland ice sheet more closely, and we urgently need to better understand how different positive and negative feedback might balance each other, to get a better idea of the future evolution of the ice sheet,” Dr Boers said.

The work is part of the Tipes project, co-ordinated and led by the University of Copenhagen in Denmark and the Potsdam institute in Germany

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More Tragic Jamaica Violence as 6 Yr. Old Murdered

The Westmoreland police are searching for a 15-year-old boy, who is alleged to have shot and killed a six-year-old student on a Darling Street, Savanna-la-mar home on Monday afternoon.

The police say about 3:30 p.m, the boys were inside a yard when the teen used a firearm to shoot the infant in his upper body.

Frightened relatives in the yard rushed the wounded child to the Savanna-la-mar hospital, where he was pronounced dead.

The 15-year-old boy fled the scene.

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