Spektakuläre Sicherstellung von ca. 100 Kilogramm Kokain Germany seizes 5 million euros of cocaine in major haul

Gemeinsame Pressemeldung Polizei Berlin, Generalstaatsanwaltschaft Berlin und Zollfahndungsamt Berlin-Brandenburg
Eingabe: 19.08.2011 - 16:05 Uhr
Bremerhaven/Berlin

# 3051

Spektakuläre Sicherstellung von ca. 100 Kilogramm Kokain in Bremerhaven. Vier mutmaßliche Berliner Drahtzieher und zwei Mittäter durch Spezialeinheiten verhaftet. Kokain war für Berlin bestimmt. Insgesamt 24 Durchsuchungen von Wohn- und Gewerberäumen, Containern und Fahrzeugen.

Gestern gegen 15 Uhr nahmen Spezialeinheiten der Bremer Polizei drei mutmaßliche Tatverdächtige eines groß angelegten Kokainschmuggels fest, nachdem die Fahnder der Gemeinsamen Ermittlungsgruppe Rauschgift aus Berlin (GER) ca. 100 Kilogramm hochreines Kokain mit einem Reinheitsgehalt von ca. 80% in Bremerhaven sicherstellten. Weitere drei Festnahmen erfolgten anschließend in Berlin. Bei dem Kokain handelt es sich um die zweitgrößte Menge, die jemals durch die GER Berlin seit ihrer Gründung im Jahr 1978 beschlagnahmt wurde.
Ein Großteil der am Einsatz beteiligten ca. 250 Beamtinnen/en, unterstützt durch Spezialeinheiten von Polizei und Zoll, durchsuchten gestern Abend fünf Schiffscontainer mit der Legalfracht Kaffee im Freihafen von Bremerhaven. In einem dieser Container war das Kokain versteckt. Gleichzeitig wurden neun Wohnungen, zwei Lokale und sieben Autos durchsucht. Dabei fanden die Ermittler eine scharfe Schusswaffe Kaliber 9mm, tschechischer Bauart und ca. 170 Schuss scharfe Munition.

Unter der Leitung der Staatsanwaltschaft Berlin kamen die Fahnder der Gemeinsamen Ermittlungsgruppe Rauschgift den vier in Berlin lebenden Tatverdächtigen türkischer Herkunft bereits vor 2 Jahren auf die Spur. Die im Alter zwischen 34 und 51 Jahren alten Beschuldigten stehen in dem Verdacht, einen umfangreichen Handel mit Betäubungsmittel zu betreiben.
Die intensiven Ermittlungen führten die Beamten gestern in den Freihafen von Bremerhaven/ Niedersachsen, in dem gestern ein venezuelanisches Frachtschiff seine Ladung löschte. Dabei handelte es sich um fünf Container, von denen einer die Aufmerksamkeit der Beamten erzeugte. Nach der Containeröffnung wurden drei Sporttaschen entdeckt, in denen sich insgesamt ca. 100 Kilogramm Kokain befanden.

Die Beschuldigten werden noch heute einem Ermittlungsrichter zwecks Beantragung von Haftbefehlen vorgeführt.

Mit dem Ermittlungserfolg ist der Staatsanwaltschaft Berlin, der Polizei und dem Zoll einer der größten Erfolge bei der Bekämpfung des internationalen Drogenschmuggels der letzten Jahre gelungen.

http://www.berlin.de/polizei/presse-fahndung/archiv/355501/index.html

Germany seizes 5 million euros of cocaine in major haul
By REUTERS

Published: Aug 19, 2011 20:23 Updated: Aug 19, 2011 20:23

BERLIN: German police said on Friday they had detained seven men suspected of smuggling an estimated 5 million euros worth of cocaine, in one of the country’s largest ever strikes against drug trafficking.

Police said some 100 kg of cocaine was intercepted in Berlin. The shipment had come to the German port of Bremerhaven from Panama, police said. It was hidden in a container with coffee beans.

Germany’s central location in Europe and its well-developed infrastructure make it a major transit hub for drug commerce, according to the United States’ “2011 International Narcotics Control Strategy Report.”

Traffickers smuggle cocaine from South America to Germany for the domestic market, as well as through Germany to other European countries.

According to media reports, the authorities believed the smugglers were planning to bring a total of 650 kg of cocaine to Germany in three shipments.

SOCA turns up the heat on drug traffickers 5th August 2011

Drugs smugglers who attempted to import almost 80kg of heroin into the UK disguised as chilli powder have been told they will face a total of 40 years in prison.

The heroin had been shipped in a single container to the UK from Asia in November 2010. At Birmingham Crown Court, Gulab Mohammed, 51, from Hugh Road, Birmingham was found guilty of importation of a Class A drug. He was sentenced to 21 years in prison. His son Khalid Mohammed, 29, also from Birmingham pleaded guilty to importation of a Class A drug in April. He was sentenced to 19 years.

The SOCA investigation showed that the Mohammeds had used a shipping agency to transport the heroin from Pakistan to the UK. On its arrival at Felixtowe on 3 November 2010, the container was scanned by UK Border Agency officers and found to contain 600 20kg sacks of red chilli powder. Twelve beige coloured packages were found in one of the sacks near the rear of the container, and when tested, the contents were found to be heroin. Six further sacks in the final row of the container also contained quantities of the drug.

SOCA officers substituted the heroin with a safe substance and then sent the consignment, driven by an undercover SOCA officer, to the delivery address, Sewon Enterprise UK Ltd, Bristol Road South in Birmingham. On his arrival he was met by the Mohammeds who asked him to take the container on to an industrial unit in Whitchurch, Shropshire. After arriving at the unit, the container was subsequently unloaded and the father and son arrested by SOCA officers.

The Judge granted Travel Restriction Orders against both men which will come into effect on their release from prison. A financial investigation is currently underway.

Man charged over Dublin cannabis seizure (Customs officers found 91kg of cannabis in a consignment of chocolates that had arrived from the Netherlands.)

Updated: 20:45, Wednesday, 29 June 2011

A man has been charged in connection with a seizure of cannabis in Rathcoole, Dublin, yesterday evening.

Rathcoole - Estimated value of €2.4m
A man in his 20s has been charged in connection with a seizure of cannabis in Rathcoole, Dublin, yesterday evening.

The drugs were discovered when a van was stopped as part of a planned operation by the National Drugs Unit.

The cannabis has an estimated street value of €2.4m.

The man was remanded in custody pending a bail hearing.

Separately, a man in his late 20s has been arrested following a drugs seizure at Dublin Port this afternoon.

Customs officers found 91kg of cannabis in a consignment of chocolates that had arrived from the Netherlands.

The man was brought to Ballymun Garda Station where he can be held for up to seven days.

The UNODC chief witnesses the success of the Global Container Control in Panama

CINUP | June 30, 2011 | In the ports of Panama have seized more than 155 containers (110 with counterfeit goods worth millions of dollars and 5 with drugs like, cocaine and heroin), all through the Container Control Programme since its establishment in the country in October 2009.

United Nations - CINUP June 30, 2011 - In the ports of Panama have seized more than 155 containers (110 with counterfeit goods worth millions of dollars and 5 with drugs like, cocaine and heroin), all through the Program Container Control since its establishment in the country in October 2009.

In total, approximately 1,200 kg of cocaine have been seized, the latter taking place last June 16, 2011, when officials of the Container Management Program at the Port of Manzanillo seized 174 kg of cocaine hidden inside a bags and lamps container en route from the Colon Free Zone to the port of Rotterdam in the Netherlands.

Two months earlier, authorities in the Port of Balboa Panama, they found 119 kilograms of cocaine hidden in containers of instant coffee bound for Gdynia, Poland. Several smuggling of cultural artifacts and archaeological heritage were recently found hidden in a load of household goods from Ecuador.

Panama, including the canal and its four container terminals are a maritime strategic center that serves 11 million containers a year, both in transit, transshipment and re-exports from the Free Zone, making it by far the largest segment in the Container Control Programme in the region. UNODC to replicate this success and encourage partnerships, cooperation and information exchange with Costa Rica and Guatemala (Puerto Barrios and Puerto Quetzal), where UNODC has expanded the program, said Executive Director of UNODC, Yury Fedotov, during a visit to the Unit Analysis of the Joint Container Control Program in Panama.

Mr. Fedotov, who was accompanied by Dr. Gloria Lopez Moreno, Director of Customs of Panama and who visited the port of Balboa on June 30 and witnessed the operation of the container program in real time, both in analysis phase as the inspection of containers.

UNODC is working closely with Customs of Panama and the Container Control Programme in Panama, which has led to the establishment of joint units in the Ports of Balboa and Manzanillo. Under the agreement, seven state agencies form part of these joint units: Customs Office, the Police Investigation Department and the Directorate of Judicial Investigation Police both the National Council of Public Security and National Defense, the National Naval and the Maritime Authority of Panama.

The staff of these units have been trained and has provided equipment and inspection technology for systematic assessment and profiling to identify high-risk containers for further inspection and proper. The staff also share information with their counterparts in other world ports. Currently, there are 27 operational units worldwide.

Panama joined the Container Control Programme of UNODC and the World Customs Organization (WCO) in June 2009 in an effort to improve the security of containers in the country. The program supports port authorities in developing countries to establish modern techniques to ensure adequate control and enforcement in trade of legal goods.

The program continues to hit spectacular results, intercepting maritime cargo of illegal drugs, endangered species, hazardous materials and cultural heritage among others. Since March 2006, more than 40 tons of cocaine, 31 tons of cannabis and about 770 tons of precursor chemicals were seized. Currently, UNODC is working to expand these achievements through a program that focuses on the international airports in West Africa and South America.

The Container Control Program operates in the ports of 11 countries in West Africa, Latin America and Central and West Asia (Afghanistan, Benin, Cape Verde, Costa Rica, Ecuador, Ghana, Guatemala, Panama, Pakistan, Senegal, Togo, Turkmenistan) . The sites selected are located in regions considered to be major illicit drug producing and / or are considered established routes of maritime trade to transport illicit drugs and precursor chemicals. It plans to expand the program this year to Azerbaijan, Georgia, Iran, Jamaica and Kazakhstan.

The document also recognized the important financial support and equipment provided mainly by countries such as Canada, Germany, USA and England.

Mr Fedotov stressed the need to strengthen border controls maritime, land and air in the region, which is one of the effective ways to combat transnational organized crime.

El jefe de UNODC es testigo del éxito del Programa Global de Control de Contenedores en Panamá

CINUP| 30 Jun 2011 | En los puertos de Panamá se han incautado más de 155 contenedores (110 con artículos falsificados valorados en millones de dólares y 5 con drogas como; cocaína y heroína), todo esto a través del Programa de Control de Contenedores desde su establecimiento en el país en octubre del 2009.

Naciones Unidas – CINUP 30 de junio del 2011 – En los puertos de Panamá se han incautado más de 155 contenedores (110 con artículos falsificados valorados en millones de dólares y 5 con drogas como; cocaína y heroína), todo esto a través del Programa de Control de Contenedores desde su establecimiento en el país en octubre del 2009.

En total, aproximadamente 1,200 Kg. de cocaína han sido incautados, teniendo lugar el último caso el pasado 16 de junio de 2011, cuando los funcionarios del Programa de Control de Contenedores en el Puerto de Manzanillo incautaron 174 Kg. de cocaína escondida dentro de un contenedor con maletas y lámparas en ruta desde la Zona Libre de Colón hacia el puerto de Rotterdam en Holanda.

Dos meses antes, las autoridades en el Puerto de Balboa Panamá, encontraron 119 Kg. de cocaína escondida en contenedores de café instantáneo con destino a Gdynia, Polonia. Diversos contrabandos de artefactos culturales y de patrimonio arqueológico fueron recientemente encontrados escondidos dentro de una carga de artículos para el hogar provenientes del Ecuador.

Panamá, incluyendo el Canal y sus cuatro principales terminales de contenedores, son un centro estratégico marítimo que brinda servicios a 11 millones de contenedores al año, tanto por el tránsito, trasbordo y reexportaciones desde su Zona Libre, por lo que es por mucho, el mayor segmento en el Programa de Control de Contenedores en la región. UNODC desea replicar este éxito y fomentar alianzas, cooperación e intercambio de información con Costa Rica y Guatemala (Puerto Barrios y Puerto Quetzal), donde UNODC ha expandido el programa, expresó el Director Ejecutivo de UNODC, Yury Fedotov, durante una visita a la Unidad Conjunta de Análisis del Programa de Control de Contenedores en Panamá.

El Sr. Fedotov, que se encontraba en compañía de la Dra. Gloria Moreno de López, Directora de Aduanas de Panamá y quien visitó el puerto de Balboa el 30 de junio y presenció la operatividad del Programa de Contenedores en tiempo real, tanto en su fase de análisis como la de inspección de contenedores.

UNODC esta trabajando estrechamente con la Aduana de Panamá y el Programa de Control de Contenedores en Panamá, lo que ha llevado al establecimiento de Unidades Conjuntas en los Puertos de Balboa y Manzanillo. Según este acuerdo, siete agencias del Estado forman parte de estas Unidades Conjuntas: Aduanas, Ministerio Público, la Dirección de Investigación Policial y la Dirección de Investigación Judicial ambas de la Policía Nacional, el Consejo de Seguridad Publica y Defensa Nacional, el Servicio Nacional Aeronaval y la Autoridad Marítima de Panamá.

El personal de estas unidades ha sido capacitado y se le ha proporcionado el equipo y la tecnología de inspección para realizar evaluaciones sistemáticas y elaboración de perfiles con el fin de identificar contenedores de alto riesgo para su posterior y debida inspección. El personal también comparte información con sus contrapartes en otros puertos del mundo. Actualmente, existen 27 unidades operacionales a nivel global.

Panamá se unió al Programa de Control de Contenedores de UNODC y la Organización Mundial de Aduanas (OMA) en junio del 2009, en un esfuerzo para mejorar la seguridad de los contenedores en el país. El Programa brinda apoyo a las autoridades portuarias en países en desarrollo, con el fin de establecer técnicas modernas para asegurar el control adecuado y la aplicación de la ley en el comercio de mercancías lícitas.

El Programa continua alcanzando resultados espectaculares, interceptando cargas marítimas de drogas ilícitas, especies en peligro de extinción, materiales peligrosos y patrimonio cultural entre otros. Desde marzo del 2006, más de 40 toneladas de cocaína, 31 toneladas de cannabis y aproximadamente 770 toneladas de precursores químicos han sido incautados. Actualmente, UNODC se encuentra trabajando para expandir estos logros mediante un programa que se enfoque en los aeropuertos internacionales de África Occidental y Suramérica.

El Programa de Control de Contenedores opera en los puertos marítimos de 11 países en África Occidental, Latinoamérica y Asia Occidental y Central (Afganistán Benín, Cabo Verde, Costa Rica, Ecuador, Ghana, Guatemala, Panamá, Pakistán, Senegal, Togo y Turkmenistán). Los sitios seleccionados se encuentran ubicados en las regiones consideradas como mayores productores de drogas ilícitas y/o son considerados como rutas establecidas del comercio marítimo para el transporte de drogas ilícitas y precursores químicos. Se planea expandir el programa este año a Azerbaiyán, Georgia, Irán, Jamaica y Kazajstán.

También se hace un reconociendo al importante apoyo financiero y en equipo brindado principalmente por países como Canadá, Alemania, Estados Unidos e Inglaterra.

El Sr. Fedotov hizo énfasis en la necesidad de reforzar los controles fronterizos marítimos, terrestres y aéreos en la región, lo cual es una de las formas efectivas de combatir el crimen organizado transnacional.

200 kilos of cocaine found between mussels in a container at the port of Marin Hallados 200 kilos de coca entre mejillón en un contenedor en el puerto de Marín

02-07-2011

The Civil Guard seized 300 kilos of others in an operation a fortnight ago in the same facility, which makes Marin usual gateway to Europe

Facilities container terminal at the port of Marin. / G. Saints
J. S. P. | MARIN A new cache of cocaine, about two hundred kilos, was found yesterday in the Port of Marín inside a container from Chile and carrying a ship unloaded its cargo in the container terminal at the Port of Marín.

The shipment was tracked down by agents of organized crime, drug team of the Guardia Civil de Pontevedra, which all day long maintained a total silence on the case because the investigation remains open, says the agency Efe quoted sources close to the case.

The same sources claim that the drug had been concealed in a container in the middle of the mussel to a refrigerator for the port was supposedly unaware of the goods he had, a policing system that is known as rip-off.

Although the cache may have been spotted even during the night yesterday, throughout the day an absolute silence surrounding this case in the drug by the Guardia Civil to the point that absolutely no one in the consultations in the port area were aware of the case.

This apprehension is added to the caches located in recent months in the facilities of Puerto de Marin, who seems to have become a major drug entry point of the hook by this process blind.

Despite the remarkable silence, a businessman in the port also said knowing the location of the drug at night acknowledged that there was some movement between the container terminal but added that usual, so that particularly caught the attention of anyone .

The Port of Marin has become a frequent point of receipt of drugs from Latin American countries that are obscured in some way, sometimes as simple as running the place in bags or backpacks with the view to not cause suspicion but increasingly, as can be seen, with worse outcomes. The existence of the drug, not usually known to the recipient container.

One year ago, 800 kilos of cocaine seized in three arrests and then another half ton more hidden among frozen fish. In recent months, were seized from 55 kilos to the arrest of a policeman involved, 50 kilos from frozen shrimp and another 20 in the cooling system of a container. And now these 200 kilos probably no longer reach the market.

The last arrest before yesterday was in mid-June, when the Civil Guard, in collaboration with the Inland Revenue, intercepted another container loaded with 300 kilos of cocaine. These new caches confirms that organizations that use container traffic as a way to try to introduce drug shipments in Spain have been set in the port of Marin as a possible portals of entry for the drug.

For a fortnight ago is very similar to yesterday since the drug was hidden in a container of frozen mussels have left the port of San Vicente, also in Chile. The target company was a firm dedicated to handling this mollusk based in the province of Pontevedra.

La Guardia Civil se incautó de otros 300 kilos en una operación hace quince días en las mismas instalaciones, lo que convierte a Marín en puerta de entrada habitual a Europa
Instalaciones de la terminal de contenedores en el puerto de Marín. / g. santos
J. S. P. | MARÍN Un nuevo alijo de cocaína, de unos doscientos kilos, fue localizado ayer en el Puerto de Marín en el interior de un contenedor procedente de Chile y que transportaba un buque que descargó su carga en la terminal de contenedores del Puerto de Marín.

El cargamento fue localizado por agentes del equipo de delincuencia organizada antidroga de la Guardia Civil de Pontevedra, que durante toda la jornada mantuvo un mutismo total sobre el caso ya que la investigación sigue abierta, según explica la agencia Efe citando fuentes próximas al caso.

Las mismas fuentes aseguran que la droga venía oculta en un contenedor en medio del mejillón destinado a un frigorífico del puerto que supuestamente era desconocedor de la mercancía que traía, un sistema que policialmente se conoce como gancho ciego.

Aunque el alijo pudo haber sido localizado incluso durante la noche de ayer, a lo largo de toda la jornada un mutismo absoluto rodeó este caso de localización de la droga por la Guardia Civil, hasta el punto de que absolutamente ninguna persona de las consultadas en el ámbito portuario eran conocedora del caso.

Esta aprehensión se suma a los alijos localizados en los últimos meses en las instalaciones del Puerto de Marín, que parece haberse convertido en uno de los principales punto de entrada de droga mediante este procedimiento del gancho ciego.

Pese al notable mutismo, un empresario del puerto que también dijo desconocer la localización de la droga reconoció que durante la noche hubo algún movimiento entre los contenedores de la terminal aunque añadió que eso suele ser habitual, por lo que no llamó especialmente la atención de nadie.

El Puerto de Marín se ha convertido en un punto frecuente de recepción de droga procedente de los países latinoamericanos que se disimula de algún modo, a veces de lo más sencillo, como el colocarlo en bolsas corrientes o mochilas a la vista para que no causen sospechas, aunque cada vez, como se puede comprobar, con peores resultados. De la existencia de la droga, habitualmente, no tiene conocimiento el destinatario del contenedor.

Hace un año se incautaron 800 kilos de cocaína con tres detenidos y, posteriormente, otra media tonelada más ocultos entre pescado congelado. En los últimos meses se decomisaron partidas de 55 kilos con la detención de un guardia civil implicado; 50 kilos entre gambas congeladas y otros 20 más en el sistema de refrigeración de un contenedor. Y ahora estos probablemente 200 kilos que ya no llegarán al mercado.

La última aprehensión antes de la de ayer se produjo a mediados de junio, cuando la Guardia Civil, en colaboración con la Agencia Tributaria, interceptaba otro contenedor cargado con unos 300 kilos de cocaína. Estos nuevos alijos vienen a confirmar que las organizaciones que utilizan el tráfico de contenedores como vía para intentar introducir cargamentos de droga en España se han fijado en el puerto de Marín como una de las posibles puertas de entrada para la droga.

El caso de hace quince días es muy similar al de ayer ya que la droga estaba oculta en un contenedor cargado de mejillón congelado que habría salido del puerto de San Vicente, también en Chile. La empresa destinataria era una firma dedicada a la manipulación de este molusco radicada en la provincia de Pontevedra.

Hackers kraken geo-tracking Duitse Politie Cyber-Attacke Hacker klauen Daten von Zoll-Server

Gepubliceerd: Zaterdag 9 juli 2011
Auteur: Uhro van der Pluijm

Een groep onbekende hackers heeft een server die in beheer was van de Duitse douane gekraakt. Op de server staan onderzoeksgegevens van de politie, namelijk de exacte locatie van verdachten.

Een hackersgroep die zichzelf n0-n4m3 Crew noemt zegt ingebroken te hebben in een server die gebruikt werd door de Duitse federale politie. De groep heeft een groot aantal gegevens gestolen van verdachten die bewaakt werden met behulp van GPS-trackingsysteem Patras. Ook stonden er instructies voor de installatie en het beheer van dat systeem op de server, zo meldt Der Spiegel.

Locaties en coördinaten
De Duitsers publiceerden de gegevens op hun website. In de data staan onder andere wachtwoorden van gebruikers, telefoonnummers, kentekens maar vanzelfsprekend ook locaties en coördinaten van verdachten. De groep lekte daarnaast ontelbaar veel interne documenten die op de server stonden.

Volgens een woordvoerder van de Duitse politie blijkt uit een analyse dat er geen onderzoeksinformatie gelekt is die de rechtshandhavers momenteel nog gebruiken. De gegevens kwamen volgens de zegsvrouw van een server die beheerd werd door de Duitse douane. Op die server stonden gegevens van de federale politie voor gebruik door douaniers.

Systeem uitgeschakeld
De politie heeft het Patras-systeem wel tijdelijk uitgeschakeld om beveiligingsredenen. Alle gebruikers van het systeem zijn geïnformeerd. De politie en douane onderzoeken momenteel of er kritieke informatie op het gekraakte systeem aanwezig is. Het Duitse Nationale Centrum voor Cyberverdediging onderzoekt de hack ook.

De Duitse techsite Heise merkt op dat de gebeurtenissen extra beschamend zijn voor de officials van de douane. Zij waren waarschijnlijk degenen die in de fout zijn gegaan. De mensen die dit soort systemen bij de douane beheren zijn zelf namelijk ook als lid verbonden aan dat Nationale Centrum voor Cyberverdediging.

Protest tegen monitoren
De hackersgroep schrijft op haar website overigens dat de hacks politiek gemotiveerd zijn. Ze heeft de aanval uitgevoerd als protest tegen het contant monitoren door ambtenaren. Volgens een statement op de website kunnen de hackers die constante controle niet langer tolereren. Alle rechten op bescherming van privacy worden volgens de Duitsers overtreden.

De n0-n4m3 Crew waarschuwt dat zijn vanaf nu iedere kwetsbaarheid schaamteloos zal uitbuiten. De Duitse groep gaat bovendien alles lekken waar zij de hand op kan leggen zo lang de overheid en grote bedrijven niets anders doen dan het stelen van, liegen naar en bespioneren van gewone burgers.

http://webwereld.nl/nieuws/107243/hackers-kraken-geo-tracking-duitse-politie.html



08.07.2011
Von Konrad Lischka und Marcel Rosenbach

Jetzt wurde auch eine deutsche Ermittlungsbehörde Opfer eines Hackerangriffs: Unbekannte haben brisantes Material von mindestens einem Zoll-Rechner entwendet, die Daten wurden im Web veröffentlicht.

Hamburg/Berlin - Die Unbekannten haben mindestens ein Ziel erreicht: Aufmerksamkeit. In der Nacht zum Freitag veröffentlichte eine Hackergruppe namens NN-Crew im Web Datensätze, die angeblich von Servern von Ermittlungsbehörden entwendet wurden und detaillierte Informationen zu Überwachungseinsätzen der Behörden enthalten.

Nach Informationen von SPIEGEL ONLINE haben die Unbekannten Material von einem Server einer Zollbehörde entwendet. Eine Sprecherin der Bundespolizei bestätigt: "Nach derzeitigen Feststellungen stammen die veröffentlichten Daten von einem Zoll-eigenen Server, auf den anscheinend auch Informationen der Bundespolizei zur Anwendung des Zielverfolgungssystems Patras für die Weiterverteilung im Zollbereich kopiert wurden." Das Bundespolizeipräsidium stellt nach einer ersten Analyse fest, dass keine "Einsatzdaten der Bundespolizei oder des BKA" veröffentlicht worden sind.


Bei Patras handelt es sich den veröffentlichten Dokumenten zufolge um ein System zur Auswertung von Positionsdaten, die zum Beispiel GPS-Peilsender an den Fahrzeugen überwachter Personen per Mobilfunk übermitteln. Die Bundespolizei hat den Patras-Server vorläufig abgeschaltet und alle Nutzer gewarnt.

Bewegungsprofile aus dem gesamten Bundesgebiet

Unter den veröffentlichten Daten finden sich Bewegungsprofile aus dem gesamten Bundesgebiet. Die einzelnen Datensätze sind in Ordnern sortiert, die die Namen unterschiedlicher Polizeistellen tragen. Darunter finden sich gemeinsame Ermittlungsgruppen der Landespolizeien, der Bundespolizei und des Zolls zur Rauschgiftbekämpfung, auch Zollfahndungsämter und mobile Einsatzkommandos sind betroffen.

Die einzelnen Datensätze enthalten Positionsprotokolle, die laut den Dokumenten in den Jahren 2009 und 2010 aufgezeichnet worden sind. Unklar ist, ob es sich dabei tatsächlich um Daten aus Ermittlungsverfahren handelt, bei denen ein Richter die Überwachung Verdächtiger erlaubt hat. Denkbar ist zum Beispiel auch, dass die Behörden eine neue Software zur Analyse von Bewegungsprofilen in einem Feldversuch getestet haben.

Von welchen Geräten die Daten aufgezeichnet worden sind, lässt sich nur auf Basis der parallel von der NN-Crew veröffentlichten Dokumente vermuten. Powerpoint-Präsentationen und Handbücher beschreiben, wie Überwachungstechnik installiert und gepflegt werden kann. Die beschriebenen Geräte werden demnach an Fahrzeugen angebracht, ermitteln über GPS-Signale die Position und übermitteln diese per Mobilfunk.

Software wertet Positionsdaten auf einem Server aus

Aus den veröffentlichten Dokumenten geht hervor, dass die gesammelten Positionsdaten zur Auswertung auf einen oder mehrere Server geladen wurden. In einer Nachricht eines Technik-Dienstleisters beschreibt der Mitarbeiter, wie sich das "installierte Patras-Web-Interface" anpassen lässt. Unklar ist, ob diese Patras-Webversion auf einem lokalen Computer in einer Dienststelle oder auf einem von außen erreichbaren System installiert war. Der Unterschied: Lokal lässt sich der Server nur aus dem internen Netz über Browser abrufen, ist er von außen zugänglich, ist die Gefahr von Angriffen höher.

Wie die Hacker an die Daten gekommen sind, ist auf Basis des vorliegenden Materials nicht nachzuvollziehen. Womöglich wurde ein Rechner bei einer Dienstelle attackiert, vielleicht lief eine Installation der Patras-Software tatsächlich auf einem ans Internet angeschlossenen Rechner - ein solcher Umgang mit den Daten wäre fahrlässig, sollte es sich tatsächlich um die Auswertung von echten Überwachungsmaßnahmen handeln.


Die Behauptung der Hacker, Daten von "einigen Servern der Bundespolizei" gezogen zu haben, muss indes nicht stimmen. Die veröffentlichten Dokumente deuten darauf hin, dass die Bundespolizei einen Download-Server ("BPOL-Download-Server") betrieben hat, von dem andere Stellen Software laden konnten - darunter Programme wie GPSTracker und Patras.

Eine Sprecherin der Bundespolizei kündigte an, man werde die "veröffentlichten Daten auf kritische Informationsinhalte" prüfen und den Zoll bei der "Aufklärung des Cyberangriffs" unterstützen. Das nationale Cyber-Abwehrzentrum beim Bundesamt für Sicherheit in der Informationstechnik soll sich ebenfalls mit dem Fall befassen - das dürfte einer der ersten größeren Fälle für die eben erst eröffnete Stelle sein.

http://www.spiegel.de/netzwelt/web/0,1518,773189,00.html

Server der Bundespolizei ausspioniert Update
08.07.2011 12:10
Die Gruppe NN-Crew will nach eigenen Angaben in einen Server der Bundespolizei (BPOL) eingedrungen sein und zahlreiche Daten zum GPS-Tracking bei der Überwachung von Verdächtigen ausgelesen haben. Der gehackte Server wird von der BPOL offenbar als Datenpool und Server zum Download der GPS-Tracking-Software sowie der Anleitungen zur Installation und Bedienung verwendet. Für den Zugang zum Server müssen die Ermittler sich authentifizieren. Mehrere der Nutzernamen und Passwörter gehören zu den nun von NN-Crew veröffentlichten Daten. Daneben finden sich in den Überwachungsdatensätzen Telefonnummern, Kennzeichen, Orte und Koordinaten. Auf dem Server liegen auch zahlreiche interne Dokumente der Behörde.

Die nach eigenen Angaben politisch motivierte NN-Crew richtet sich mit der Aktion gegen die "dauerhafte Überwachung" durch Behörden. "Diese dauerhafte Überwachung kann nicht länger toleriert werden. Ihr habt euch zahlreicher Verbrechen gegen die Persönlichkeitsrechte und Datenschutzbestimmungen schuldig gemacht … Jede Lücke wird ab jetzt schamlos ausgenutzt, alles was wir in die Hände bekommen, werden wir leaken, um den Feinden der Freiheit den größtmöglichen Imageschaden zuzufügen. Solange die Regierung und die großen Firmen ihre Bürger bestehlen, belügen, ausspionieren und nichts anderes zu tun haben als darüber nachzudenken, wie sie ihre Macht weiter ausbauen und ihr Geld weiter anhäufen können, werden wir weitermachen und die Rechte der Bürger dieses Landes wahren", schreibt die Gruppe auf ihrer Webseite. Mittlerweile sind die Seiten jedoch nicht mehr erreichbar.

Telefonische und schriftliche Anfragen von heise Security an die Bundespolizei mit der Bitte um eine Stellungnahme zu dem Vorfall blieben bislang unbeantwortet.

[Update]In einer Stellungnahme teilte eine Sprecherin der BPOL mit, dass "nach Analyse des Bundespolizeipräsidiums keine Einsatzdaten der Bundespolizei (oder des BKA) veröffentlicht wurden. Nach derzeitigen Feststellungen stammen die veröffentlichten Daten von einem Zoll-eigenen Server, auf den anscheinend auch Informationen der Bundespolizei zur Anwendung des Zielverfolgungssystems PATRAS für die Weiterverteilung im Zollbereich kopiert wurden." Aus Sicherheitsgründen sei der Server des Geodatensystems PATRAS vorläufig abgeschaltet und alle PATRAS-Nutzer informiert worden.

Zudem stimme man sich derzeit mit dem Zollkriminalamt ab und prüfe die Daten auf kritische Informationsinhalte. Der Vorfall soll zudem vom Nationalen Cyber-Abwehrzentrum beim BSI analysiert werden. Das ist für den mutmaßlichen Verursacher der Panne, den Zoll, besonders peinlich, weil das Zollkriminalamt selbst (assoziiertes) Mitglied des Cyber-Abwehrzentrums ist. [/Update]

Four tonnes of cannabis seized (Dutch-registered yacht )

Tuesday, 26 Jul 2011

Approximately four tonnes of cannabis have been seized following a UK Border Agency operation in the English Channel.

Agency cutters HMC Valiant and HMC Searcher intercepted a Dutch-registered yacht in UK waters off the coast of Sussex in the early hours of Sunday 24 July.

The vessel was escorted into Newhaven habour and was searched by officers.

The drugs discovered on board have an estimated street value of around £12 million.

Four men have been charged with the importation of controlled drugs.

Constant alert
David Smith, UK Border Agency regional deputy director, said: 'The UK Border Agency's fleet of cutters play a vital role in securing the border. 'They are on constant alert around the UK coastline to keep illegal drugs and other banned substances out of the UK.

'We are determined to prevent this terrible trade which can have such a destructive impact on the lives of so many.'

The UK Border Agency's five fast patrol vessels, known as Cutters, patrol the UK's 10,000 miles of coastline every day of the year to detect prohibited and restricted goods and prevent tax fraud by searching all types of vessels.

Each vessel can accommodate up to 16 persons and remain at sea for extended periods and in heavy weather conditions.

The crew are all highly trained for the maritime enforcement role they undertake.

Drugs worth €1m found at Dublin Port

The Irish Times - Saturday, July 30, 2011

Customs officers have seized cannabis and cocaine worth an estimated €1 million from a container at Dublin Port.
The drugs were detected by a Customs sniffer dog in a refrigerated 12m container, which had arrived in Dublin Port from Germany via Holyhead yesterday morning.

A British national in his 50s was arrested and taken to Store Street Garda station.

£130k cannabis haul 'smuggled from China' - Northern Ireland

Monday, 04 July 2011

A 26-year-old man has been in court in Belfast charged in connection with what a magistrate described as a "sophisticated and organised" drug smuggling operation between China and Northern Ireland.
Jianren Yu from Castlereagh Street in the east of the city was charged with having £130,000 worth of cannabis with intent to supply five days ago.

A detective said the drugs were found in a package which had been delivered to Yu's address where he lived with his wife and their five-year-old child.

The detective objected to bail for Yu, a Chinese national.

He said Yu had tried to interfere with the PSNI investigation. He said Yu was at least a facilitator if not the director of the importation of the drugs.

He said another man had already been charged in connection with the drugs but he added that police believed Yu knew the identity of a third person who was involved.

The detective said police also feared that Yu would leave Northern Ireland if he was freed on bail.

The detective said that the drugs had been sent in a package from China to Yu's address and it was thought there had been numerous similar deliveries.

Yu's solicitor said Yu thought the package contained cigarettes and clothes.

Magistrate Fiona Bagnell refused bail. Yu was remanded in custody until 1 August.

http://www.u.tv/News/%a3130k-cannabis-haul-smuggled-from-China/5f758393-d716-42bd-8ee3-909a2a7f404f

Customs make £5.8m drug haul in frozen chips Officers stopped a Dutch registered lorry on June 30 at the inward freight controls of Dover's Eastern Docks

maandag, juli 04 2011

A man has been accused of smuggling £5.8 million-worth of heroin, cocaine and cannabis in bags of frozen chips.
Otto Landman, from Eesveen in the Netherlands, appeared at Dover Magistrates' Court today.

He denied attempting to smuggle the drugs into the UK and was remanded in custody.

Officers stopped a Dutch registered lorry on June 30 at the inward freight controls of Dover's Eastern Docks.

When they searched the vehicle and its load of frozen chips, they found approximately 100 kilos of heroin, 15 kilos of cocaine and 250 kilos of cannabis.

The combined estimated street value of the drugs is estimated to be £5.8 million.

Enquiries by UK Border Agency investigators are continuing.

Carole Upshall, UK Border Agency Director for the south coast ports, said: "This is an excellent example of how UK Border Agency officers work tirelessly to detect and prevent drugs from being smuggled into the UK.

"We are determined to crack down on this terrible trade which can have such a destructive impact on the lives of so many.

"Anyone with information about activity they suspect may be linked to drug smuggling should call our on 0800 59 5000.

http://www.kentonline.co.uk/kentonline/news/2011-1/july/4/customs_make_58m_drug_haul.aspx

£5.8m drugs haul found on lorry


06 July 2011

A man has appeared in court charged with attempting to smuggle heroin, cocaine and cannabis into the UK.

Officers stopped a Dutch registered lorry on 30 June at the inward freight controls of Dover's eastern Docks. When they searched the vehicle and its load of frozen chips, they found approximately 100kg of heroin, 15kg of cocaine and 250kg of cannabis.

The combined estimated street value of the drugs is £5.8 million.

Otto Landman, from Eesveen in the Netherlands, appeared at Dover Magistrates Court on Saturday 2 July where he pleaded not guilty and has been remanded in custody. He will next appear at Dover Magistrates Court on Thursday 7 July.

Enquiries by our investigators are continuing.

http://www.ukba.homeoffice.gov.uk/sitecontent/newsarticles/2011/july/11drug-haul-lorry

Narcotics police apprehended nearly 136 kilos of drugs for bound for Antwerp - Belgium Policía antinarcóticos aprehende casi 136 kilos de droga

18-07-2011

The Chief of the Narcotics Guayas Tcrnl. Freddy Rodriguez Ramos, accompanied by the Deputy Narcotics, Myr. Johnny del Salto, said the total drugs seized 106 kilos 067 grams correspond to cocaine, 20 kilos 174 grams of marijuana and 701 grams to 9 kilos heroin.
Among the events that draw attention and were reported by the police authority is the 16 Kilos 274 grams of cocaine, which sought to bring it to Madrid Spain in the 6464 flight of the airline Iberia, on behalf of the citizens DELGADO MOLINA GEMA. The drug was found in a blue nylon bag of the same brand TOTTO containing 20 packets inside alumina different logos. In this case, was arrested on MACIAS CANTERO JERONIMO Spanish.

In another of the facts disclosed that the arrest made at the July 7 TRLU1701419 container, the Shipping ECUADORIAN LINE, loaded with bananas, REYBANPAC company property, which was bound for bound for Antwerp - Belgium. In the aforementioned container is found in the area of ​​the ventilation system 41 Kilos 939 grams of cocaine.
In other events on July 2, 2011, were found 10 Kilos 849 grams of cocaine, possession of Ecuadorian nationality citizen Loffredo JULIO CESAR Faggioni, when he tried to ride the 6464 flight of the airline IBERIA route: Guayaquil - Madrid - Spain, the drug was hidden in the interior of the bag carry-on flight

These two facts add up to the seizure of 411 grams 6 Kilos of cocaine, possession of Ecuadorian WEIGHT PAUL XAVIER GOMEZ, 10 Kilos 221 grams of cocaine, possession of the Spanish MARIA ASUNCION Alajarin Ferrand. 7 kilos 327 grams of cocaine found in the possession of national ELVIS RODRIGUEZ RIVAS. The drug was destined for markets in Alicante, Madrid and Valencia in Spain.


Policía antinarcóticos aprehende casi 136 kilos de droga

18-07-2011

El Jefe del Servicio Antinarcóticos del Guayas, Tcrnl. Freddy Ramos Rodríguez, acompañado del Subjefe Antinarcóticos, Myr. Johnny del Salto, expreso que del total de la droga aprehendida 106 kilos 067 gramos corresponden a cocaína, 20 kilos 174 gramos a marihuana y 9 kilos 701 gramos a heroína.



Entre los hechos que llaman la atención y que fueron relatados por la autoridad policial se encuentra los 16 Kilos 274 Gramos de cocaína, que pretendieron sacarla a Madrid España en el vuelo 6464 de la aerolínea IBERIA, a nombre de la ciudadana DELGADO MOLINA GEMA. La droga fue encontrada en una maleta de nylon color azul marca TOTTO la misma que contenía en su interior 20 paquetes aluminados de distintos logos. En este caso fue detenido el español JERONIMO CANTERO MACIAS.

En otro de los hechos descubiertos esta la aprehensión realizada al pasado 7 de julio del contenedor TRLU1701419, de la Naviera ECUADORIAN LINE, cargada de banano, de propiedad de la empresa REYBANPAC, que tenía como destino con destino Antwerp - Bélgica. En el mencionado contenedor se encontró en el área del sistema de ventilación 41 Kilos 939 Gramos de cocaína.

En otros de los hechos el 2 de Julio del 2011, fueron encontrados 10 Kilos 849 gramos de cocaína, en posesión del ciudadano de nacionalidad Ecuatoriana JULIO CESAR LOFFREDO FAGGIONI, cuando pretendía viajar en el vuelo 6464 de la aerolínea IBERIA con la ruta: Guayaquil – Madrid - España, la droga se encontraba camuflada en el interior de una de las maleta de su equipaje de vuelo

A estos 2 hechos se suman el decomiso de 6 Kilos 411 gramos de cocaína, en posesión del ecuatoriano PABLO XAVIER PESO GOMEZ, 10 Kilos 221 gramos de cocaína, en posesión de la española MARIA ASUNCION ALAJARIN FERRANDES. 7 kilos 327 gramos de cocaína, encontrados en poder del nacional ELVIS RODRIGUEZ RIVAS. La droga tenía como destino los mercados de Alicante, Madrid y Valencia en España.

http://www.radiohuancavilca.com.ec/index.php?option=com_content&view=article&id=6007%3Apolicia-antinarcoticos-aprehende-casi136-kilos-de-droga&catid=41%3Atitulares&Itemid=105

Leeds cannabis smuggler jailed TWO men who smuggled cannabis from Thailand to West Yorkshire in a six-foot marine tank have been jailed.

Published on Monday 25 July 2011 15:35

TWO men who smuggled cannabis from Thailand to West Yorkshire in a six-foot marine tank have been jailed.

Police swooped just as Michael Mann, 44, was manoeuvring his newly-delivered parcel through patio doors at his home on Elmete Way, Oakwood, Leeds.

Officers found just over 12kgs of the drug hidden inside the tank, which had a street value of up to £19,000.

Leeds Crown Court heard the parcel had been intercepted at Stanstead airport on May 4 last year and officers tracked it to Mann’s home.

Michael Greenhalgh, prosecuting, said Matthew Jankowski’s fingerprints were found on an invoice that came with the tank, which is used to store fresh water on board yachts.

Both men were arrested and Mann claimed to have accepted the large parcel because he was intrigued by its contents but did not know it contained drugs.

Raid

He said he thought it may have been from his brother-in-law, who lives in Thailand.

Mann claimed to have just finished phoning him when officers raided his home.

He denied illegally importing drugs but was found guilty after a trial.

Jankowski, 29, of Greystones Grange, Sheffield, pleaded guilty to the offence after telling officers he had sent the package from Thailand, where his girlfriend lives.

Lawyers for the pair said both men were at the lower end of the drugs supply chain and the cannabis was of poor quality.

Patrick Roche, for Mann, said he was a former soldier who had had to leave the army after suffering a spinal injury while playing rugby in the forces.

He received disability allowance for his back pain and used cannabis to alleviate the symptoms.

Mann was jailed for two years and Jankowski for 18 months.

Judge James Spencer told them: “You were employed by others, I have no doubt, to take part in this activity.”

Man faces £3m drug smuggling charge (Dutch nattional)

Published on Thursday 4 August 2011 17:26


A 26-year-old man has been charged with smuggling heroin estimated to be worth £3 million after being stopped at the Channel Tunnel entrance.


UK Border Agency (UKBA) officers who stopped a coach en route to London at Coquelles in northern France found 31 heroin packages in a suitcase in the hold.

Mimoun Bounaouara, from the Netherlands, was charged and pleaded not guilty to drugs smuggling at Folkestone Magistrates' Court on Tuesday.

A UKBA spokesman said he has been remanded in custody and will next appear at Dover Magistrates' Court on August 11 as inquiries continue.

Barbara Wilson, assistant director of Border Force South and Europe, said officers are on round-the-clock alert to keep banned substances out of the UK.

http://www.wakefieldexpress.co.uk/news/national/man_faces_3m_drug_smuggling_charge_1_3644617

Cocaine seized at Manchester Airport (hidden in tins of sweet potatoes)

04 August 2011


UK Border Agency officers at Manchester Airport have found 10 kg of cocaine valued at approximately £400,000.

The Class A drugs were discovered on Monday 1 August, hidden in tins of sweet potatoes which were in luggage that had come off a flight from Montego Bay in Jamaica.

Two women, aged 24 and 33, who had travelled on the flight and a
33-year-old man who was at the airport to meet them were arrested on suspicion of being involved in the illegal importation of Class A drugs. They were later released on bail pending further enquiries.

Police nab suspect in biggest cocaine haul Apreensão de cocaína

6/8/2011
Portuguese authorities have announced they have arrested a suspected drugs trafficker, along with 52 kilogrammes of cocaine and a small arms cache hidden in ceramic materials shipped from Brazil.

The Judiciary Police in northern Oporto said the cocaine haul was the largest seized this year, with a street value of between €2.5 million and €5 million. Two UZI and Glock pistols and hundreds of rounds of munitions were also seized. Police identified the arrested suspect simply as a 48-year-old man without a criminal record.
http://www.theportugalnews.com/cgi-bin/article.pl?id=1124-21

Apreensão de cocaína


27 de Julho de 2011

A Polícia Judiciária, através da Directoria do Norte, identificou e deteve um homem pela presumível prática de crime de tráfico de estupefacientes, na área do Grande Porto, tendo sido apreendida na sua posse uma quantidade de cocaína, superior a 52 Kg.

Para além do produto estupefaciente, foram ainda apreendidas duas pistolas de calibre 9mm e centenas de munições, dissimulados no interior de materiais de cerâmica que haviam sido descarregados de contentores provenientes do Brasil e posteriormente transportados para dois armazéns.

O detido, de 48 anos de idade, vai ser presente a primeiro interrogatório judicial para aplicação das medidas de coacção tidas por adequadas.






http://www.policiajudiciaria.pt/PortalWeb/page/%7B5B3128DB-790F-4135-93F8-B32DA14322CB%7D

Cocaine bust

July 27, 2011

The Judicial Police, through its Directorate North, identified and arrested a man for alleged crime of drug trafficking in the Greater Porto area, having been seized in their possession a quantity of cocaine, more than 52 kg

In addition to the narcotics were also seized two 9mm pistols and hundreds of ammunition, hidden within ceramic materials that had been unloaded from shipping containers coming from Brazil and then shipped to two warehouses.

The detainee, 48 years old, will be present for the first judicial interrogation application of coercive measures taken by right.

Seizure of nearly 600 kg of cannabis resin at the port of Nador the drug was concealed inside a vehicle type "Volkswagen", registered in the Netherlands

Sunday, August 7, 2011

Yet another decision this week kif in Morocco. Approximately 570 kg of cannabis resin (CHIR) hidden in a vehicle belonging to a Moroccan living abroad were seized on Friday night at the port of Nador in northern Morocco by Moroccan customs. Packaged in the form of platelets, the drug was concealed inside a vehicle registered in the Netherlands, said local security sources. The driver was accompanied by his wife and children, was arrested on the spot.

Saisie de près de 600 kg de résine de cannabis au port de Nador

Dimanche 7 Août 2011

Encore une autre prise de kif cette semaine au Maroc. En effet, environ 570 kg de résine de cannabis (chira) dissimulés dans un véhicule appartenant à un marocain résidant à l'étranger ont été saisis, vendredi soir au port de Nador, dans le nord du Maroc, par les douanes marocaines. Conditionnée sous forme de plaquettes, la drogue, était dissimulée à l'intérieur d'un véhicule immatriculé aux Pays-Bas, précise des sources sécuritaires locales. Le conducteur qui était accompagné de sa femme et de ses enfants, a été arrêté sur place.


http://www.lemaghrebdz.com/lire.php?id=37443

Seizure of over half a ton of chira to Nador Ferry Terminal

Nador, 06/08/11- The brigade fight against drug trafficking under Nador Customs seized on Friday night at the port of Beni Ansar, some 570 kg of chira (cannabis resin), it was learned from the regional customs of the northeast.

Packaged in the form of platelets, the drug was concealed inside a vehicle type "Volkswagen", registered in the Netherlands, belonging to a Moroccan national living abroad, said the source.

The vehicle, which was accompanied by his wife and children, was arrested and handed over to police
Saisie de plus d'une demi-tonne de chira à la gare maritime de Nador
Nador, 06/08/11- La brigade de lutte contre le trafic des stupéfiants relevant des douanes de Nador a saisi, vendredi soir au port de Beni Ansar, quelque 570 kg de chira (résine de cannabis), a-t-on appris auprès de la direction régionale des douanes du nord-est.

Conditionnée sous forme de plaquettes, la drogue a été dissimulée à l'intérieur d'un véhicule de type "Volkswagen Transporter", immatriculé aux Pays-Bas, appartenant à un ressortissant marocain résidant à l'étranger, a précisé la même source.

Le conducteur du véhicule, qui était accompagné de son épouse et de ses enfants, a été arrêté et remis à la police.

DNCD capture of "mules" llevaban 15 kilos of cocaine to Spain and Canada ( son of Dutch nationa)l DNCD captura dos “mulas” llevaban 15 kilos de coca a España y Canadá

07/08/2011

SANTO DOMINGO .- La Dirección National Drug Control (DNCD) captures en el Aeropuerto Internacional de las Americas (AILA) to un origen of Dominican Dutch national attempt to address un avión con España Levada destination with 13 kilos of cocaine en el interior of the suitcases, so that en en el Aeropuerto Internacional de Punta Cana trapped fue otro viajero Levada who wanted to Canada un poco más de un kilo de la misma sustenance within equipaje con un doble fondo, la Drug Enforcement Agency reports.

El de la DNCD spokesman Roberto Lebron dijo that frustrated them Euris Ferrara viajeros son of Dutch Nationality Dominican origen y, y John Carlos Muñoz, Los nacido en USA y también de origen Dominican, 55 y 33 años respectively.

Lebron Señal that Ferrara seized fue en el area Migración of AILA by salida del Miembros del Centro de Información y Coordinación Joint (CICC) that persons pay al servicio, en moments that Levada wanted 12 packets of a España un blanco presumed octopus es cocaine, en el interior of the suitcases as they llevaba equipaje. Al moment apresamiento el mismo su is to address chequeaba No. el vuelo de la UX-088 airlines, including Air France, destination con la ciudad de Madrid.

He added that the suitcases propiedad cuando las del charged pasaban por la machine rayos X, these agents DNCD detectaron la la extraño presence of objects within them misma by you that along Levada fueron a la con su dueño del satellite workshop CICC en esa terminal.

Las suitcases, both of black color, brand y Bungy Sport Travel Star, requires it for fueron los del staff en presence de la Provincia deputy tax Santo Domingo, Nelson Tejada Beltre, y de las misma within hallo fueron los 12 del liners quoted octopus, los Estaban en cual envueltos plastic paper tape adhesives y de colores amarillo, negro y crema, dijo Lebron.

Tienen un 12 Los liners weighing approximately 13 kilos 890 grams, in particular aun por el forensic laboratory, where the fueron los fines sent to be analyzed.

En so that arrested John Carlos Muñoz fue en el Aeropuerto Internacional de Punta Cana wanted to address cuando el vuelo de la No. TS0609 airlines, Air Transat, which it Levada hasta la ciudad de Montreal, Canada.

Muñoz wanted to transport the 12 esa ciudad una proportionate large presumed sustenance blanca es cocaine, en el interior con una doble fondo briefcase, metal built foolish con cubierta con glass fiber.

Los del CICC agents in Punta Cana in Sospecha descubrieron imágenes del equipaje of Muñoz, in that it requires it su briefcase fue también en un presence of deputy tax Descubierta y fueron las 12 del proportionate cited octopus, las cual un Tienen un kilo weight of 67 kilograms , a drug that también fue al INACIF sent to be analyzed.

Both investigated for alleged estan siendo la DNCD official, to determine a quien tratan quien fueron narcotics Levada recruits for al exterior, y later, seran sometida a la justicia.

DNCD captura dos “mulas” llevaban 15 kilos de coca a España y Canadá

7-8-2011

SANTO DOMINGO.- La Dirección Nacional de Control de Drogas (DNCD) capturó en el Aeropuerto Internacional de las Américas (AILA) a un nacional holandés de origen dominicano que intentó abordar un avión con destino a España llevando consigo 13 kilos de cocaína en el interior de dos maletas, en tanto que en el Aeropuerto Internacional de Punta Cana fue atrapado otro viajero que quiso llevar a Canadá un poco más de un kilo de la misma sustancia dentro de un equipaje con doble fondo, informó la agencia antidrogas.
El portavoz de la DNCD, Roberto Lebrón dijo que los frustrados viajeros son Euris Ferreras Ferreras, de nacionalidad holandesa y origen dominicano, y John Carlos Muñoz, nacido en Los Estados Unidos y también de origen dominicano, de 55 y 33 años respectivamente.
Lebrón señaló que Ferreras Ferreras fue apresado en el área de migración de salida del AILA por miembros del Centro de Información y Coordinación Conjuntas (CICC) que prestan servicio allí, en momentos que este pretendía llevar a España 12 paquetes de un polvo blanco que se presume es cocaína, en el interior de dos maletas que llevaba como equipaje. Al momento de su apresamiento el mismo se chequeaba para abordar el vuelo No. UX-088 de la aerolínea Air Europa, con destino a la ciudad de Madrid.
Agregó que cuando las dos maletas propiedad del imputado pasaban por la maquina de rayos X, los agentes de la DNCD detectaron la presencia de objetos extraños dentro de las mismas, por lo que fueron llevadas junto con su dueño a la oficina satélite del CICC en esa terminal.
Las maletas, ambas de color negro, marcas Bungy Sport y Travel Star, fueron requisadas por los agentes en presencia del fiscal adjunto de la Provincia Santo Domingo, Nelson Beltre Tejada, y dentro de las mismas fueron hallados los 12 paquetes del citado polvo, los cuales estaban envueltos en cinta adhesiva y papel plástico de colores amarillo, crema y negro, dijo Lebrón.
Los 12 paquetes tienen un peso aproximado de 13 kilos 890 gramos, no determinado aun por el laboratorio forense, a donde fueron enviados a los fines de ser analizados.
En tanto que John Carlos Muñoz fue arrestado en el Aeropuerto Internacional de Punta Cana cuando quiso abordar el vuelo No. TS0609 de la aerolínea Air Transat, que lo llevaría hasta la ciudad de Montreal, Canadá.
Muñoz pretendía transportar a esa ciudad 12 porciones grandes de una sustancia blanca que se presume es cocaína, en el interior de una maleta con doble fondo, construido con tola metálica cubierta con fibra de vidrio.
Los agentes del CICC en Punta Cana descubrieron imágenes sospechosas dentro del equipaje de Muñoz, por lo que su maleta fue requisada también en presencia de un fiscal adjunto y fueron descubiertas las 12 porciones del citado polvo, las cuales tienen un peso de un kilo 67 kilogramos, droga que también fue enviada al INACIF para ser analizada.
Ambos imputados están siendo investigados por oficiales de la DNCD, quienes tratan de determinar por quienes fueron reclutados para llevar narcóticos al exterior, y posteriormente, serán sometidos a la justicia.
7 de agosto, 2011.-
http://www.dncd.mil.do/index.php/component/content/article/1-latest-news/665-dncd-captura-dos-mulas-llevaban-15-kilos-de-coca-a-espana-y-canada.html?ea97e10c5f91b275ce8431a1bdaaf84c=cbcee2d754dce8c73c88844b102d6d41

71 kilos of cocaine seized on a ship carrying fruit in Tarragona Incautan 71 kilos de cocaína en un buque que transportaba fruta en Tarragona

The anti-drug operation have helped the National Police, Customs Surveillance Service and the Civil Guard
AGENCIES - Valencia / Barcelona - 10/08/2011

Agents of the National Police have seized Valencia and Tarragona in Tarragona port a total of 71 kilograms of cocaine hidden in a container of a ship carrying fruit as legal goods. According to a statement from the Police Headquarters in Valencia, the arrest was conducted by agents of the Drug Unit and Organized Crime in Valencia, in collaboration with Tarragona, Customs Surveillance Service and the Civil Guard.

The police in Valencia, in the monitoring of sea lanes from the "hot" areas of South America, where there are regular shipments, detected the arrival of a ship at the port of Tarragona in which one might try to enter the mode narcotic "hook blind." The agents moved to the port of Tarragona and sought the help of other units and bodies mentioned for the inspection of container.

The ship from Costa Rica, with stops in Italy, had as final destination the port of Tarragona and contained as a legal commodity fruit, especially bananas. The police proceeded to the opening of a container a ship that deposited at the port of that city, locating the 71 kilograms of cocaine, divided into several bags containing a total of 61 packages of drugs.


Incautan 71 kilos de cocaína en un buque que transportaba fruta en Tarragona
En la operación antidroga han colaborado agentes de la Policía Nacional, los Servicios de Vigilancia Aduanera y la Guardia Civil
AGENCIAS - Valencia/Barcelona - 10/08/2011

Agentes de la Policía Nacional de Valencia y Tarragona han incautado en el puerto tarraconense un total de 71 kilogramos de cocaína ocultos en un contenedor de un buque que transportaba como mercancía legal fruta. Según un comunicado de la Jefatura Superior de Policía de la Comunidad Valenciana, la aprehensión ha sido realizada por agentes de la Unidad de Droga y Crimen Organizado de Valencia, en colaboración con los de Tarragona, Servicios de Vigilancia Aduanera y Guardia Civil.

Los policías valencianos, dentro del seguimiento de vías marítimas procedentes de las zonas "calientes" de Sudamérica, desde donde se producen envíos habituales, detectaron la llegada de un buque al puerto de Tarragona en el que se podría tratar de introducir sustancia estupefaciente con la modalidad del "gancho ciego". Los agentes se desplazaron hasta el puerto de Tarragona y solicitaron la colaboración de las demás unidades y cuerpos citados para la inspección del contenedor.

El buque procedente de Costa Rica y con escala en Italia, tenía como destino final el puerto de Tarragona y contenía como mercancía legal fruta, concretamente bananos. Los policías procedieron a la apertura de uno de los contenedores que el buque depositó en el puerto de esa ciudad, localizando los 71 kilogramos de cocaína, repartidos en varias sacas que contenían en total 61 paquetes de dicha droga.

Around 3 tonnes of cannabis resin seized southern France in a truck coming from Morocco (boud for Paris)

Paris - A quantity of 2.9 tonnes of cannabis resin was seized, on Wednesday, at the Port of Sète (southern France) in a truck coming from Tangier (northern Morocco).
The banned substance was concealed in the truck that was bound for Paris suburbs, the French police said in a statement.

Five allegedly involved traffickers were arrested during this operation. One of them was arrested in Vitry-sur-Seine (Paris suburbs) possessing 200 g of cocaine, 6,000 Euros, an automatic pistol, a silencer and munitions.

This operation was the fruit of a search that lasted several months, the French police said, adding that this network is headed by two natives of Vitry-sur-Seine, 42 and 55 year-old respectively, who belong to the trafficker’s circles of the “banlieue sud” of Paris.

The elder is wanted by the police after he was sentenced on June 21 to 10 years of prison on drug trafficking charges.

Over one tonne of cannabis resin seized at Tangier Med port The truck was carrying a cargo of wood crafts to be exported to Belgium

08/11/2011

Tangier - Moroccan authorities seized, on Wednesday at Tangier Med passenger port, 1,020 kilograms of cannabis resin (locally known as Chira) in a truck bound for Europe.
The drug was found after a thorough search of the vehicle which is registered in Morocco.

The truck was carrying a cargo of wood crafts to be exported to Belgium, a police source said.

The banned substance was carefully concealed inside these traditionally made products, the same source added, noting that three Moroccan nationals were arrested including the truck driver, during this operation.

Trio in massive Leeds drug plot More than 100 deliveries containing the drug were brought into the UK from Holland between June 2008 and September 2009.

By Tony Gardner
Published on Thursday 11 August 2011 09:21
THREE men were due to be sentenced today over a £150 million cannabis smuggling ring which used Leeds as one of its main bases.
It is believed to be the largest conspiracy to import cannabis to the UK on record.

The operation involved over 17 tonnes of the drug being brought into the country hidden in boxes of flowers.

More than 100 deliveries containing the drug were brought into the UK from Holland between June 2008 and September 2009.

West Yorkshire Police discovered Dutch criminals arranged 52 deliveries – worth an estimated £73.5m – of powerful ‘skunk’ cannabis to four storage premises in West Yorkshire, three of them in Leeds, the other in Bradford.

Cannabis with a potential street value of £73.5m was also discovered to have been smuggled into other parts of the country.

After a ten-week trial at Leeds Crown Court, Johannes Elmendorp, 61, was yesterday found guilty of conspiracy to supply a controlled drug of class B and class C and conspiracy to evade prohibition on importation of a controlled drug of class B and class C.

Terence Koetsier, 22, was found guilty of conspiracy to supply a controlled drug of class C and conspiracy to evade prohibition on importation of a controlled drug of class C.

Arie Menno Van Esch, 30, was found guilty of conspiracy to supply a controlled drug of class B and conspiracy to evade prohibition on the importation of a controlled drug of class B.

Jacob Schreuders, 38, and Edilson Dos Santos, 24, were both cleared by the jury of conspiracy to supply a controlled drug of class C and conspiracy to evade prohibition on importation of a controlled drug of class C.

Jonathan Elmendorp, 29, Theodorus Klassen, 60, and Sajid Mahmood, 35, of Birmingham, were cleared of conspiracy to supply a controlled drug of class B and conspiracy to evade prohibition on the importation of a controlled drug of class B.

The jury of seven men and five women reached the verdicts after more than 14 hours of deliberations.

Judge Sally Cahill was due to sentence Elmendorp, Koetsier and Van Esch, who are Dutch nationals, today.

http://www.yorkshireeveningpost.co.uk/news/latest-news/central-leeds/trio_in_massive_leeds_drug_plot_1_3667502

HARC-team Rotterdam vindt 2500 kilo cocaïne; vijf mannen aangehouden HARC team Rotterdam find 2500 kilograms of cocaine, five men arrested

Nieuwsbericht | 30-06-2011

Het HARC (Hit And Run Container-team), een samenwerkingsverband van de Zeehavenpolitie, Douane en FIOD, heeft in een container die met een zeeschip uit Ecuador was aangevoerd 2500 kilo cocaïne gevonden. De drugs zaten verstopt in dozen tussen dozen met perziken in blik.

Het HARC-team kwam de container op het spoor na een tip. Op 12 juni kwam de container aan in de Rotterdamse haven. Daarop werden drugshonden van de Douane langs de container gestuurd. Toen zij aansloegen werd de container door de scan gehaald, waarop de dozen met drugs werden ontdekt.

Onderzoek leidde vervolgens in de richting van vijf verdachten. Vier van hen konden op 23 juni in Den Haag worden aangehouden. Vlak voor de aanhouding werd een van de verdachten mishandeld door de anderen. De man raakte daarbij lichtgewond. Het gaat om vier mannen uit Den Haag, Rijswijk en Zoetermeer van 40, 50, 56 en 59 jaar. De vier zijn maandag voorgeleid aan de rechter-commissaris en in bewaring gesteld.

De 5e verdachte, een 32-jarige Amsterdammer is dinsdag in zijn woonplaats aangehouden. Hij wordt vrijdag voorgeleid aan de rechter-commissaris. De cocaïne heeft een groothandelswaarde van ruim 80 miljoen euro en is inmiddels vernietigd.

http://www.rijksoverheid.nl/nieuws/2011/06/30/harc-team-rotterdam-vindt-2500-kilo-cocaine-vijf-mannen-aangehouden.html

06/30/2011

The HARC (Hit And Run Container Team), a partnership of the Seaport Police, Customs and FIOD, found in a container by sea from Ecuador 2500 kilos of cocaine. The drugs were hidden in boxes between boxes of canned peaches.

The HARC team, came the container on track after a tip. On June 12, the container arrived in the port of Rotterdam. Then the Customs drug dogs were sent along the container. When she reacted positive the container was moved to the scan, where the boxes of drugs were discovered.

Research then led in the direction of five suspects. Four of them were on June 23 held in The Hague. Just before the arrest one of the suspects was mistreated by the others. The man was slightly injured. These four men from The Hague, Rijswijk and Zoetermeer are 40, 50, 56 and 59 years old. The four were arraigned Monday at the magistrate and remanded in custody.

The fifth suspect, a 32-year old from Amsterdam was arrested Tuesday in his hometown. He will be arraigned Friday at the magistrate. The cocaine has a wholesale value of more than 80 million euros and has been destroyed

Rederij zet honden in tegen drugstrafiek in Antwerpse haven

15-06-2011

Rederij MSC Belgium krijgt in de Antwerpse haven steeds meer te maken met drugstrafiek en wil daar paal en perk aan stellen. Sinds eind 2010 zet ze daarom drugshonden in op schepen die uit risicogebieden afkomstig zijn. Dat gebeurt door een Nederlandse firma, in samenspraak met de douane en federale politie. Dat meldt de haven van Antwerpen woensdag.
De maatregel kwam er nadat in september en oktober vorig jaar op korte tijd tot tweemaal toe drugs werden onderschept in de Antwerpse haven. De Zwitserse rederij liet voordien al geregeld controles met drugshonden uitvoeren in Zuid-Amerikaanse havens, maar dat bleek dus niet voldoende.
"De maat was vol", verklaart algemeen directeur Marc Beerlandt van MSC Belgium. "De bijkomende controles kosten ons wel wat centen, maar de schade die drugshandel aan onze reputatie toebrengt, kost ons nog meer", aldus nog Beerlandt.
Aanpak loont
De aanpak van MSC lijkt alvast te lonen. Sinds de honden er aan de slag zijn, werden er geen onderscheppingen meer gedaan op de Home Terminal van MSC. De controles zijn dan ook in de eerste plaats preventief en ontradend, ook voor havenarbeiders.
"In onze haven werden vorig jaar 8,4 miljoen containers behandeld. Een belangrijk deel daarvan passeert zonder problemen langs de Home Terminal van MSC. Het kan niet dat enkele havenarbeiders, die verleid worden door snel geldgewin, de reputatie van onze haven te grabbel gooien", juicht ook Antwerps Havenschepen Marc Van Peel (CD&V) de controles toe.

Antwerpse havenarbeiders hielpen cocaïne uit containers halen

15/06/11 11u11
De correctionele rechtbank van Antwerpen heeft woensdag acht havenarbeiders veroordeeld die werden ingehuurd om cocaïne uit containers te halen in de Antwerpse haven.
Ze kregen celstraffen tot 52 maanden, al dan niet deels met uitstel, boetes tot 13.750 euro of een werkstraf. Hun opdrachtgevers Abdelaziz A. (33) en Dashnor E. (47) kregen ieder vijf jaar cel.

Abdelaziz A. en Dashnor E. verwachtten in september 2010 ladingen cocaïne van respectievelijk 12 kilo en 40 kilo die zich aan boord van het schip MSC England bevonden. Om de drugs uit de containers te halen, schakelden ze havenarbeiders in.

Abdelaziz A. deed een beroep op Kenny V.A. (26) die een ploeg samenstelde om de uithaling te doen. In de nacht van 22 op 23 september 2010 werd de 12 kilo cocaïne uit de container gehaald. Kenny V.A. reed met de drugs weg, maar werd door de politie na een wilde achtervolging gevat.

Dashnor E. schakelde op zijn beurt de havenarbeiders Wim D. (46) en Danny K. (48) in. Toen die laatste vernam dat de douane de container in de gaten hield, zag hij van het plan af. Hij verwittigde de anderen niet, waardoor zij dachten dat hij met de 40 kilo cocaïne aan de haal was gegaan.

Dashnor E. verplichtte Wim D. vervolgens om een valse klacht tegen hem in te dienen zodat ze aan het adres van Danny K. konden geraken maar de politie greep in en arresteerde iedereen. De meeste beklaagden legden bekentenissen af, behalve Dashnor E. (belga/mvdb)

http://www.hln.be/hln/nl/957/Belgie/article/detail/1278829/2011/06/15/Antwerpse-havenarbeiders-hielpen-cocaine-uit-containers-halen.dhtml

Duitser gepakt met 1500 kilo wiet op A50 Dutch cops seize 1.5 tonnes of cannabis, German arrested

Laatste update: 15 juni 2011 14:19
AMSTERDAM - De politie heeft dinsdagochtend een bestelbus met ruim vijftienhonderd kilo wiet van de A50 bij Heeteren gehaald. De 39-jarige bestuurder uit het Duitse Kranenburg, vlak over de grens bij Nijmegen, is aangehouden.
De drugs hebben volgens het KLPD een straatwaarde van ruim 4,5 miljoen euro.
De man reed in een bestelbus met het opschrift van een vervoersbedrijf. Verkeersagenten zagen dat een deel van de bumper ontbrak en stelden een onderzoek in. In de laadruimte lagen 36 grote zakken waar volgens de chauffeur compost in zat.
http://www.nu.nl/algemeen/2540635/duitser-gepakt-met-1500-kilo-wiet-a50.html
Dutch cops seize 1.5 tonnes of cannabis, German arrested
15-06-2011
Dutch police have arrested a German man near Arnhem in the eastern Netherlands after discovering some one-and-a-half tonnes of cannabis in a van he was driving, a police spokesman said Wednesday.
"He was driving a transport company van, without bumpers, which caught the attention of police officers on patrol," Frans Zuiderhoek told AFP.
Police stopped the van as it headed towards Germany on Tuesday and searched the driver and his cargo of compost.
Inside, police found 36 bags, each weighing 42 kilogrammes (92 pounds), containing compressed cannabis leaves divided into one kilogramme packets, Zuiderhoek said.
He added: "The cannabis was not good quality. It was not Dutch cannabis," saying the drugs were probably in transit through the Netherlands on the way to and on its way to Germany.
The 39-year-old German driver, who lived in Kranenburg near the Dutch border also refused to say where the drugs came from, or where the shipment was going, Zuiderhoek said.
http://www.expatica.com/de/news/german-news/dutch-cops-seize-15-tonnes-of-cannabis-german-arrested_156672.html
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European co-operation meeting at INTERPOL seeks to use global approach to boost Europe's security

17 June 2011
LYON, France – Extending areas of co-operation between INTERPOL and the European Union (EU) against transnational crime was the focus of Thursday's meeting between Europe’s Article 36 Committee (CATS) and INTERPOL at the world police body's General Secretariat headquarters.

Talks between the EU representatives – involving delegations from the current Hungarian EU Presidency, the General Secretariat of the Council of the EU, the European External Action Service, the EU Home Affairs Commission, the forthcoming Polish EU Presidency, Europol and Eurojust – and INTERPOL focused on the need for a global and integrated approach against transnational crime, with INTERPOL using its global reach to address external threats to the region.

The meeting reviewed a number of priority issues, including: drugs trafficking from West Africa to Europe, illegal immigration, trafficking in human beings, counterfeit medical products and pharmaceutical crime, stolen and lost travel documents, and stolen works of art, as well as interoperability between information systems.

The role of the INTERPOL Travel Document in facilitating the travel of its officers and other international experts working on behalf of the Organization, thus rendering INTERPOL’s assistance to its member countries quicker and more efficient, also topped the agenda.

"Our cooperation is crucial for security in Europe and beyond," said INTERPOL Secretary General Ronald K. Noble.

"As clearly stated in EU Commissioner Malmström’s Interior Security Strategy and Action Plan, a global and integrated approach to security is today the only way to effectively protect citizens in Europe and all over the world," added Mr Noble.

With the INTERPOL Chief saying that cooperation was yielding concrete results in the joint fight against transnational crime affecting Europe and the world, the meeting heard how in the case of maritime piracy off the coast of Somalia, the partnership between INTERPOL’s Maritime Piracy Task Force with Europol and with the EU's Atalanta naval force through INTERPOL’s National Central Bureau in London, as well as with NATO and other partners, now enabled efficient and productive sharing of information at the global level.

Following the investigation on the hijacking of Belgian flagged ship Pompei by Somali Pirates from April to September 2009, the first INTERPOL Red Notice for maritime piracy was issued, containing fingerprints of suspects, and circulated to all of INTERPOL's 188 member countries. It led to the location and arrest in the United Arab Emirates of a man suspected of playing a role in the negotiation and ransom payment phase.

With the screening against INTERPOL’s Stolen and Lost Travel Document database of the passports of travellers entering the EU another example of how INTERPOL helps strengthen security in Europe, and with only 17 of the 27 European Member States having installed INTERPOL’s MIND/FIND system at border points to enable the systematic screening of all travellers, Mr Noble urged all European countries to fully implement this system which gives its users access to data on more than 28 million records shared by 158 INTERPOL member countries.

Senior officials at the meeting included Mr Pierre Reuland, Special Representative of INTERPOL to the European Union, whose office in Brussels serves to strengthen law enforcement co-operation with the EU.
http://www.interpol.int/Public/ICPO/PressReleases/PR2011/News20110617.asp
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175 kilo coke voor Amsterdam Policía nacional se incauta de 174.5 paquetes de presunta cocaína Police seized 174.5 alleged cocaine packages

zaterdag 18 juni 2011

In Panama heeft de Nationale Politie 174 kilo cocaïne in beslag genomen die bestemd was 'voor Amsterdam'. De drugs zaten verpakt in zwarte koffers en werden gevonden in de haven van de stad Colón aan de Atlantische kust van Panama. De vijftien koffers zaten opgeslagen in een container. Voordat deze container werd geladen werd hij weer geopend door de politie.
Er zijn 'voorlopig' twintig mensen aangehouden, aldus een woordvoerder van de politie. Ze zijn allemaal van Panamese nationaliteit.
Afzender van de partij koffers was een buitenlandse onderneming die gevestigd was in de belastingvrije zone van Colón.
Dit jaar is in Panama omstreeks 19 ton cocaïne in beslag genomen. Panama is een tussenstop voor cocaïne die vanuit Colombia per schip en door de lucht wordt aangevoerd. De meeste cocaïne gaat vanuit Panama deels over de weg, per schip en door de lucht naar andere Middenamerikaanse landen, vooral naar Mexico, en dan verder naar de Verenigde Staten.
Een kleiner deel wordt vanuit Panama naar andere havens in het Caraïbisch gebied en naar Europa gestuurd.
http://www.crimesite.nl/nieuws/drugs/21427-175-kilo-coke-voor-amsterdam.html
Police seized 174.5 alleged cocaine packages

Junio/2011 17/de

Ancon, Friday June 17, 2011. The National Police apprehended 20 people as part of the research that develops after the seizure of 174.5 packets contained within a white powder that is presumed to be cocaine found inside a container placed in a port in the area of Coco Solo province of Colon.


The Deputy Commissioner Bartholomew Agüero, police chief of Columbus area, explained that the seizure was the result of an operation in coordination with officials of the Special Prosecutor for Drug Offenses and the National Customs Service, by checking through Scanner a container hidden inside suitcases containing 174 multiple packages and through the above mentioned substance


In addition, the commissioner Aguero said the container, which was bound for the port of Amsterdam, the Netherlands, a company allegedly came from the Free Zone, so it was immediately carried out an errand which resulted in the arrest of 20 suspects for research.


The Columbus Area Police tirelessly continues with the operations across the province to remove from circulation persons required by the authorities, subject offenders, carrying illegal firearms and sellers of illegal substances. The PN invites the community to report the crime in the area, confirming that your information will be treated confidentially at the following telephone lines:



17/de junio/2011

Corregimiento de Ancón, viernes 17 de junio de 2011. La Policía Nacional aprehendió a 20 personas como parte de las investigaciones que desarrolla tras el decomiso de 174.5 paquetes que contenían en su interior un polvo blanco que se presume sea cocaína, encontrados dentro de un contenedor colocado en un puerto ubicado en el sector de Coco Solo, provincia de Colón.


El subcomisionado Bartolomé Agüero, jefe de la zona policial de Colón, detalló que el decomiso fue el producto de un operativo realizado en coordinación con funcionarios de la Fiscalía Especializada en Delitos Relacionados con Drogas y con el Servicio Nacional de Aduanas, mediante la verificación a través del scanner de un contenedor que ocultaba en su interior varios maletines que contenían 174 paquetes y medio de la sustancia arriba señalada


Además el subcomisionado Agüero señaló que el contenedor, que tenía como destino el puerto de Ámsterdam, Holanda, salió presuntamente de una empresa de la Zona Libre, por lo que de inmediato fue realizada una diligencia que dio como resultado con la aprehensión de 20 sospechosos para investigación.


La Zona de Policía de Colón continúa de manera incansable con los operativos en toda la provincia con el fin de sacar de circulación personas requeridas por las autoridades, sujetos infractores de la ley, portadores de armas de fuego ilegales y vendedores de sustancias ilícitas. La PN invita a la comunidad a denunciar el delito en el área, reiterando que sus informaciones serán tratadas de manera confidencial en las siguientes líneas telefónicas: 475-7049, 475-7031 y al 104.


http://www.policia.gob.pa/noticias/2011/Junio/17-06-11-1.html


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Seized 138 kilos of cocaine hydrochloride in a cargo ship Incautados 138 kilos de clorhidrato de cocaína en un buque de carga

June 20, 2011

138 kilos of cocaine hydrochloride were seized inside a container of the ship, when Guard units from the Navy developed an operation to visit and search ships that were anchored in the cargo sector Bay Colombia in the Gulf of Uraba.

The alkaloid was "within four sacks hidden in the ship's cooling system" Spring Bear "Puerto Rican flag, which carried out maneuvers loads of bananas and covered the route Hamburg - Colombia - Costa Rica.

CTI troops Urabá Special Prosecutor proceeded to perform the preliminary screening test approved (Pipher), giving positive for cocaine hydrochloride.

The Navy continues to carry out transactions to ensure security and prevent the smuggling of alkaloids in the region.

Incautados 138 kilos de clorhidrato de cocaína en un buque de carga
20 de junio de 2011
138 kilos de clorhidrato de cocaína fueron incautados, en el interior del contenedor de un buque, cuando unidades de Guardacostas de la Armada Nacional desarrollaban una operación de visita y registro a los buques que se encontraban fondeados, en la zona de carga del sector de Bahía Colombia, en el Golfo de Urabá.
El alcaloide se encontraba “dentro de cuatro costales escondidos en el sistema de refrigeración del buque “Spring Bear” de bandera Puertorriqueña, el cual realizaba maniobras de cargue de banano y cubría la ruta Hamburgo – Colombia – Costa Rica.

Efectivos del CTI Fiscalía Especializada de Urabá, procedieron a realizar la prueba inicial preliminar homologada (PIPH), dando resultado positivo para clorhidrato de cocaína.

La Armada Nacional continúa efectuado operaciones con el fin de garantizar la seguridad y evitar el tráfico de alcaloides en la región.
http://www.armada.mil.co/index.php?idcategoria=778625

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Drug traffickers avoid Bulgaria because of tougher border controls

Fri, Jun 10 2011
Drug traffickers were increasingly avoiding Bulgaria and were considering alternative routes to Europe through other countries, because of the tougher controls along the borders, Prime Minister Boiko Borissov said during Question Time in Parliament on June 10.

"The policy of the Government is consistent with the National Strategy on Drugs 2009/13. According to the Europol report, because of the reinforced control along the Bulgarian borders, drug traffickers are now opting to channel their drugs through other destinations, and are avoiding Bulgaria," he said.

The Prime Minister said that according to a report released by the US State Department in 2010, the Bulgarian Chief Directorate for Combating Organised Crime was the "most effective organisation in the fight against organised crime".

Superior controls along the Bulgarian borders has been a major issue in the country's bid to join the Schengen area. On June 9, that, and other issues once again resurfaced, when the country's hopes of joining the European Union's Schengen visa-free travel zone were dampened.

The Netherlands have opposed the move and said they would will decide on the fate of the Bulgarian and Romanian Schengen bids in 2012, and not sooner, effectively blocking their hopes for a potential 2011 entry, in spite of the fact that the European Parliament voted on June 8 to support the accessions of Bulgaria and Romania to the Schengen area.

The Dutch decision was announced on June 9. The Netherlands will make a final decision, following further extensive evaluation and a test period for both countries, Dutch immigration minister Gerd Leers said.

"It is imperative that all approved measures pertaining to judicial reforms in Bulgaria and Romania are effective and irreversible," Leers said. Additionally, the Dutch minister said his country would demand that Bulgaria and Romania to be effective in their protection of their respective and collective borders".

1.7 tons of cannabis resin seized in Marrakech

10-06-2011

Marrakech - The customs services seized, on Thursday in Marrakech, around 1.7 tons of cannabis resin (locally known as chira) meant to be sent to Europe, a customs services source said.
The drug was concealed in ceramic tiles which were supposed to be sent to Belgium, it added.

During this operation, three people were arrested, while the main suspect (owner of the ceramic tile company) took to his heels.

An investigation is being conducted to shed light on this matter.
http://www.map.ma/eng/sections/general/1.7_tons_of_cannabis
Marrakech : Saisie de 1,7 tonne de résine de cannabis
10/06/2011 08:45
Marrakech- Les services de la direction régionale de la douane ont procédé jeudi à Marrakech, à la saisie de 1,7 tonne de résine de cannabis (chira) destinée à l'Europe, a-t-on appris de source douanière.
La drogue saisie a été soigneusement dissimulée dans des carrés de Zellige (céramique) est destinée à la Belgique, précise-t-on de même source.
Et de poursuivre que lors de cette opération, il a été procédé à l'interpellation de trois personnes, alors que le présumé auteur principal (propriétaire d'une société spécialisée dans la fabrication et l'exportation de Zellige) a réussi à prendre la poudre de l'escampette.
Une enquête a été diligentée pour cerner les contours de cette affaire, a ajouté la même source, rappelant que cette opération s'insère dans le cadre des efforts de lutte contre le trafic international de drogues.
http://biladi.ma/1115892-marrakech-saisie-de-17-tonne-de-resine-de-cannabis.html .
Marrakech: Seizure of 1.7 tonnes of cannabis resin

10/06/2011 08:45

Marrakech-services of the regional customs conducted Thursday in Marrakech, the seizure of 1.7 tonnes of cannabis resin (Chira) for Europe, officials said customs sources.

The drug seizure was carefully concealed in square Zellige (ceramic) is intended to Belgium, says the same source.

And to continue that during this operation, was taken to the arrests of three people, while the alleged principal perpetrator (owner of a company specialized in manufacturing and exporting Zellige) managed to take the powder to wander off.

An investigation has been initiated to identify the contours of this case, the source added, noting that this operation is part of efforts to fight against international drug trafficking.

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DNCD takes 14 kilos cocaine on Italian legs

June 13, 2011

The Italian tried to board a flight to the city of Malpensa, Italy

SANTO DOMINGO .- The National Drugs Control (DNCD) last night took two suitcases full of cocaine, one left abandoned and another that would be out of the country on a flight to Belgium, while a man was arrested when he found that he had legs lined with six packets of white powder having the same characteristics of that drug.

The bags were employed in the Punta Cana International Airport, the first with six packs in it, and the second with three packages, the latter found among the luggage mounted on an airliner Jet Air Fly, before the device flew TB-524, between the tourist destination and the city of Brussels, the capital of Belgium, said the drug agency.

Meanwhile, the man who was with his legs covered drug was identified as Pasqualin Mariano, an Italian caught in the La Romana Airport trying to board a flight bound for Blue Panorama City Malpensa, Italy. He was four kilos 80 grams of cocaine attached to the body, according to a bulletin issued by the Roberto Lebron, press officer of the DNCD.

In all three cases, he added, were taken about 14 kilos of cocaine, which were immediately transferred to the headquarters of the agency to then take them to the forensic laboratory for analysis. The first bag was found by a member of the Special Airport Security Corps (CESA) and delivered to the DNCD.

CESA agent found the luggage in front of the toilets in the terminal B of AILA, near exit 10, proceed east to take the X-ray area and when the machine was passed by foreign bodies were found in it. He then was given to anti-drug agents, who proceeded to physically verify a fiscal prudence, finding the 6-pack, weighing 6 kilos 590 grams.

The case occupied in Punta Cana, on his side, was labeled in the name of a woman identified as Yari Martinez, who did not respond to the call made by the crew of the plane that would travel to Brussels. It was not possible to determine the reasons the traveler had to address the device, though his absence means that decided not to engage for fear of detection of the drug, as indeed occurred.

Lebron said that a reliable source had warned officials in that service DNCD terminal in the Fly Air Jet flight would be taken a drug, which is why the case warned the crew, making the confiscation of the three packages , who weighed 3 kilos provisionally 950 grams. In this case also involving members of the Cesa and the Directorate of Intelligence of the Armed Forces.

Although it was not possible to arrest Martinez, said, "there is an open investigation to arrest the frustrated traveler and its sponsor, from the information provided by the source that made it possible to prevent operation of international drug trafficking. Failed to indicate where the woman resides in what condition would the Dominican Republic.

And regarding the Italian detainee in La Romana, Lebron reported that this is a man who arrived in the country as "tourists", but its purpose was to provide a "mule" to carry drugs to their country. DNCD agents at the airport of La Romana acting in conjunction with the prosecutor Richard Guilamo, certifying the record of arrest and seizure of the drug.
DNCD ocupa 14 kilos cocaína; detiene italiano con droga en las piernas
13 Junio 2011

El italiano trataba de abordar un vuelo con destino a la ciudad de Malpensa, Italia

SANTO DOMINGO.- La Dirección Nacional de Control de Drogas (DNCD) ocupó anoche dos maletas llenas de cocaína, una dejada abandonada y otra que sería sacada del país en un vuelo con destino a Bélgica, mientras un hombre fue arrestado cuando se detectó que tenía las piernas forradas con seis paquetes de un polvo blanco que tienen las mismas características del citado estupefaciente.

Las maletas fueron ocupadas en el Aeropuerto Internacional de Punta Cana, la primera con seis paquetes en su interior, y la segunda con tres paquetes, esta última hallada entre los equipajes montados en un avión de la aerolínea Jet Air Fly, antes de que el aparato emprendiera el vuelo TB-524, entre ese destino turístico y la ciudad de Bruselas, la capital de Bélgica, informó la agencia antinarcóticos.

Entretanto, el hombre que iba con las piernas cubiertas de droga fue identificado como Mariano Pasqualin, un italiano sorprendido en el Aeropuerto de La Romana tratando de abordar un vuelo de Blue Panorama con destino a la ciudad de Malpensa, Italia. Tenía cuatro kilos 80 gramos de cocaína adheridos al cuerpo, de acuerdo a un boletín emitido por el Roberto Lebrón, oficial de prensa de la DNCD.

En los tres casos -agregó- fueron ocupados aproximadamente 14 kilos y medio de cocaína, los que de inmediato fueron trasladados a la sede central del organismo para posteriormente llevarlos al laboratorio forense para el análisis correspondiente. La primera maleta fue encontrada por un miembro del Cuerpo Especializado de Seguridad Aeroportuaria (CESA) y entregada a la DNCD.

El agente del CESA halló el equipaje frente a los baños de la terminal B del AILA, próximo a la salida 10, procediendo este a llevarla al área de rayos equis y cuando fue pasada por la máquina se observaron cuerpos extraños en el mismo. Acto seguido fue entregado a los agentes de la antidrogas, quienes procedieron a verificarla físicamente en prudencia de un fiscal, encontrando los 6 paquetes, con peso de 6 kilos 590 gramos.

La maleta ocupada en Punta Cana, de su lado, estaba etiquetada a nombre de una mujer identificada como Yari Martínez, la que no respondió al llamado hecho por la tripulación del avión en que viajaría a Bruselas. No fue posible determinar las razones que tuvo la viajera para abordar el aparato, aunque su ausencia implica que decidió no embarcarse por temor a ser detectada la droga, como en efecto ocurrió.

Lebrón dijo que una fuente confiable había advertido a los oficiales de la DNCD de servicio en esa terminal que en el vuelo de Jet Air Fly sería sacada una droga, razón por la cual advirtieron del caso a la tripulación, logrando el decomiso de los tres paquetes, los que provisionalmente pesaron 3 kilos 950 gramos. En en este caso también intervinieron miembros del Cesa y de la Dirección de Inteligencia de las Fuerzas Armadas.

A pesar de que no fue posible detener a Martínez, comentó, "hay una investigación abierta para arrestar a la frustrada viajera y a su patrocinador", a partir de las informaciones facilitadas por la fuente que hizo posible evitar la operación de narcotráfico internacional. Se abstuvo de indicar donde reside la mujer y en qué condición saldría esta de República Dominicana.

Y respecto al italiano detenido en La Romana, Lebrón informó que se trata de un hombre que arribó al país como "turista", pero su propósito era servir de "mula" para llevar estupefacientes a su país. Los agentes de la DNCD en el aeropuerto de La Romana actuaron conjuntamente con el fiscal Richard Güilamo, quien certificó el acta de arresto y decomiso de la droga.

http://www.diariolibre.com/noticias_det.php?id=294100


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450 kilo ketamine uit India 450 Kilogramm sichergestellt;

woensdag 08 juni 2011
De Duitse douane heeft vorige week in Heiligenhaus, nabij Düsseldorf, 450 kilo Ketamine in beslag genomen. Twee mannen ( van 28 en 45 jaar) zijn aangehouden toen zij de drugs aan het uitladen waren bij een fabriekshal. De drugs waren van India met het vliegtuig naar Frankfurt gestuurd. Vanuit daar ging het verder met de auto naar Heiligenhaus. De drugs heeft een straatwaarde van meerdere miljoenen euro.
Ketamine is een narcosemiddel en pijnbestrijder dat in gebruik is als partydrug.
In mei was al een vergelijkbare zending uit India op het vliegveld van Frankfurt ontdekt. Vorig jaar is in Duitsland 300 kilo ketamine in beslag genomen.
http://crimesite.nl/nieuws/buitenland/21358-ketamine.html
Illegaler Handel mit Ketamin aufgedeckt
Frankfurt am Main, 3. Juni 2011
Schwarzmarktwert mehrere Millionen Euro;
zwei Personen festgenommen
Beamte des Zollfahndungsamts Frankfurt am Main haben in der vergangenen Woche zwei britische Staatsangehörige in Heiligenhaus/Kreis Mettmann (NRW) vorläufig festgenommen. Die beiden 28 und 45 Jahre alten Männer waren gerade dabei, 22 Fässer mit insgesamt 450 Kilogramm des Wirkstoffs Ketamin in einer Lagerhalle abzuladen, als die Festnahmen erfolgten.
Ketamin unterliegt als Arzneimittel den Bestimmungen des deutschen Arzneimittelgesetzes. Aufgrund seiner bewusstseinsverändernden Wirkung wird Ketamin zunehmend missbräuchlich als Rauschmittel verwendet. Auf dem Schwarzmarkt und der Konsumentenebene wären mit dieser Menge mehrere Millionen Euro zu erzielen gewesen.
Erst in der vergangenen Woche wurde eine 21-jährige britische Studentin nach dem Konsum von Ketamin tot in ihrer Badewanne aufgefunden.
"Hier scheint eine neue Partydroge auf dem Vormarsch zu sein, deren Gefährlichkeit von den Konsumenten einfach unterschätzt wird. Bereits im vergangenen Jahr haben wir 300 Kilogramm dieses Mittels beschlagnahmt", so Hans-Jürgen Schmidt, Sprecher der Frankfurter Zollfahndung.
Das Ketamin war Mitte Mai durch Zollbeamte am Frankfurter Flughafen entdeckt worden. Den Beamten erschien die aus Indien stammende Lieferung suspekt, woraufhin sie die Zollfahndung verständigten.
Die Ermittlungen der Frankfurter Fahnder führten schließlich zu beiden britischen Verdächtigen.
Der gewerbsmäßige Handel mit bedenklichen Arzneimitteln (als solches ist Ketamin anzusehen) entgegen einer Vorschrift kann mit einer Freiheitsstrafe von bis zu zehn Jahren bestraft werden.
Zusatzinformation
Ketamin ist ein verschreibungspflichtiger Stoff, der in der Medizin zu Narkosezwecken und Schmerzbehandlung eingesetzt wird. Charakteristisch für seine Wirkung ist die Erzeugung von Schlaf und Schmerzfreiheit. In der Tiermedizin, vor allem bei Pferden, wird Ketamin als Narkotikum eingesetzt.
Missbräuchlich wird Ketamin als weißes Pulver vertrieben und als Rauschmittel verwendet, vorwiegend in der Technoszene, hier bekannt als ""K", "Kate", "Special K" oder "Vitamin K". Die Einnahme erfolgt üblicherweise nasal, ähnlich der Kokainanwendung und führt zu Halluzinationen. Der sogenannte "Kick" hält nur einige Sekunden an und endet oft in schrecklichen Horrorvisionen bis hin zu Lähmungserscheinungen. Kombiniert mit Alkohol und anderen Drogen kann es zu erheblichen Wechselwirkungen führen, die im Extremfall tödlich sein können.
Eine längerfristige Anwendung führt zu Dauerschäden u.a. der Blase und Niere.
Herausgeber:
Zollfahndungsamt Frankfurt am Main
Wilhelm-Fay-Straße 11
65936 Frankfurt am Main
Kontakt:
Hans-Jürgen Schmidt
Tel.: 069/50775-133
Fax: 069/50775-136
E-Mail: presse-zoll@zfaf.bfinv.de
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Customs officers find cocaine for million at train toilet

ÈTK |
8 June 2011
Olomouc, North Moravia, June 7 (CTK) - Czech customs officers Tuesday morning found one kilogram of cocaine with a street value of one million crowns at the toilet of an international express train, regional customs authority spokeswoman Marie Bortlova told CTK Tuesday.
Two sachets with the drug coated by a black stocking were found in the ceiling, Bortlova said, adding that the owner of the drug has not yet been found.
The investigation of the case is still underway, Bortlova said.
The customs officers were making a routine check of the express train going from Poland to Austria early in the morning, Bortlova said.
The sachets in a transparent film contained a white powder. Tests have confirmed the presence of cocaine, she added.
The Olomouc customs officers have passed the case to the Customs Anti-Drug Unit of the General Customs Authority that is to continue with the investigation, Bortlova said.
She said the customs officers had seized almost 90 kilograms of drugs last year.
http://praguemonitor.com/2011/06/08/customs-officers-find-cocaine-million-train-toilet
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The content does not reflect in any way the official policy, interest or opinion of Dutch Customs and/or Dutch government.
If the material in this e-mail is used for an alert, then the source of the material is “OPEN SOURCE news article”.
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Man charged for attempted heroin importation in bed frames (from Vietnam)

6 June 2011
Joint media release with the Australian Federal Police (AFP)
A 51-year-old Sunshine North man is scheduled to appear in the Melbourne Magistrates Court today charged with attempting to import approximately 1.7kgs of heroin into Australia via a shipping container.
Australian Customs and Border Protection Service officers discovered the heroin after targeting and searching the container at the Melbourne Container Examination facility when it arrived from Vietnam on 21 May 2011.
Located inside the container among other items were metal bed frames. Concealed inside two hollow tubes within one of the bed frames was a package weighing approximately 100 grams.
The package was examined and found to contain a powdery substance which initial testing showed to be heroin. Further inspection of the container revealed the presence of 16 similar packages also concealed within the metal bed frames.
http://www.customs.gov.au/site/mediaRelease20110606.asp

DNCD Dutch stopped going to Belgium with stomachs full of cocaine

June 6, 2011 .-

PUNTA CANA .- Two Dutchmen were arrested by the National Drug Control (DNCD) trying to attempt to travel to Belgium with the digestive tract filled with bags of cocaine, arrest made before the two "mules" to board a flight to Brussels, said the institution narcotics.

The frustrated were identified as Artur Jorge Lopes and Alexander De Leeuw, who until the early hours of Monday had driven 82 and 91 capsules in the Hospital Our Lady of La Altagracia in Higuey, where they were taken by members of the DNCD after arrest.

The arrest occurred before both getting on a plane that performs Fly Jet Air flight 602 between the tourism community and the Belgian capital, according to a press release released by the DNCD. The two men had come into the country under the pretext that they were "tourists."

The anti-drug personnel on duty at the terminal proceeded to arrest them for presenting these unique profile of the individuals who are part of international networks that use the country as a bridge to bring narcotics to other destinations. Immediately complete the process of expulsion will be handed over to prosecutors.

The DNCD said the foreigners, after being identified, were taken to the agency office in that airport, where he underwent a physical exam and baggage in the presence of a Deputy Prosecutor of Higuey. They were then subjected to preliminary X-ray studies.

By throwing radiographic tests had foreign bodies in the digestive tract, we proceeded to transfer to hospital of Higuey, where a team of physicians began to administer the drugs that caused the expulsion of the bags that had eaten at a place that has been reluctant to reveal.

It shall inform the Dutch Embassy in Santo Domingo to be aware of the arrest of two individuals, who in the coming hours will be delivered to the Office of Higuey for presentation before the Judge of Instruction there for them coercive measures are given.

Are frequent arrests of foreigners and Dominicans trying to travel abroad with drugs in the digestive tract or attached to their bodies, have led to arrests in most cases dismantle major international drug trafficking networks. These arrests come here and Americas International Airport


DNCD detiene holandeses iban a Bélgica con estómagos llenos de cocaína



6 de junio, 2011.-
PUNTA CANA.- Dos holandeses fueron apresados por la Dirección Nacional de Control de Drogas (DNCD) tratando de que intentaron viajar a Bélgica con las vías digestivas llenas con bolsas de cocaína, arresto realizado antes de que ambas “mulas” abordaran un vuelo con destino a Bruselas, informó la institución antinarcóticos.
Los frustrados fueron identificados como Artur Jorge Lopes y Alexander De Leeuw, quienes hasta las primeras horas de este lunes habían expulsado 82 y 91 cápsulas en el Hospital Nuestra Señora de La Altagracia, en Higüey, a donde fueron trasladados por miembros de la DNCD tras el arresto.
La detención se produjo antes de ambos subir a un avión de Jet Air Fly que realiza el vuelo 602 entre esta comunidad turística y la capital belga,,de acuerdo a un boletín de prensa dada a conocer por la DNCD. Los dos hombres habían venido al país con el pretexto de que eran “turistas”.
El personal antidrogas de turno en la terminal procedió a arrestarlos por presentar estos el perfil propio de los individuos que son parte de redes internacionales que utilizan el país como puente para llevar narcóticos a otros destinos. Inmediatamente concluyan el proceso de expulsión serán entregados al Ministerio Público.
La DNCD dijo que los extranjeros, después de ser detectados, fueron llevados a la oficina de la agencia en la citada terminal aérea, donde se les realizó un chequeo físico y a sus equipajes en presencia de un fiscal adjunto de Higüey. Luego fueron sometidos a los estudios preliminares de rayos equis.
Al arrojar las pruebas radiográficas que tenían cuerpos extraños en las vías digestivas, se procedió a trasladarlos al hospital de Higüey, donde un equipo de médicos comenzó a administrarle los fármacos que le provocó la expulsión de las bolsas que habían ingerido en un lugar que se han resistido a revelar.
Se procederá a informar a la Embajada de Holanda en Santo Domingo para que tengan conocimiento de la detención de ambos individuos, quienes en las próximas horas serán entregados a la Fiscalía de Higüey para que los presente ante el Juez de la Instrucción de allí para que les sean dictadas medidas de coerción.
Son frecuentes los arrestos de extranjeros y dominicanos tratando de viajar al exterior con drogas en las vías digestivas o adheridas a sus cuerpos, detenciones que han permitido en la mayoría de los casos desmantelar importantes redes de narcotráfico internacional. Esas detenciones se producen aquí y en el Aeropuerto Internacional Las Américas (AILA).-
http://www.dncd.mil.do/index.php/component/content/article/1-latest-news/544-dncd-detiene-holandeses-iban-a-belgica-con-estomagos-llenos-de-cocaina.html?ea97e10c5f91b275ce8431a1bdaaf84c=c6ca2dad96a1973379dbda802db906c2

The police seized metal punches bananas and stuffed with cocaine La policía incauta plátanos y punzones metálicos rellenos de cocaína

YouTube video: http://www.youtube.com/watch?v=B5_bRpz5msA&feature=player_embedded

Two people have been arrested in two operations in Barcelona and Mataró
13/01/2011 - 10:29 h

Barcelona. (EFE) .- An operation of the National Police and the Inland Revenue has allowed the seizure of 162 kilograms of cocaine hidden by an unpublished procedure inside plastic bananas. Barcelona has also arrested one person and has involved half a kilo of high purity cocaine hidden in a metal punch handles carpentry.

In the case of bananas, the police discovered that the drug imitations, very similar to the real, were concealed among a shipment of real fruit. Four people have been arrested, including the alleged ringleader, who personally traveled to the Colombian jungle to prepare the shipment.

Real bananas and fake parts containing the drug were shipped from Ecuador, sea, bound for the Port of Algeciras.

The operation began in early 2010 after locating in the Costa del Sol to several members of a drug gang that trafficked in large consignments of cocaine in the towns of Malaga, Benalmádena, Torremolinos, Fuengirola and Marbella.

Since the beginning of the investigation was established linking these people with two businessmen from Madrid who allegedly facilitated the necessary infrastructure for the introduction of the narcotic substance in our country.

Related to the main agents responsible for the group, based in Benalmádena, with both employers. In addition, they found that this individual was responsible for maintaining direct contacts with the Colombian cartels. Contacts that led him to move into the Colombian jungle to personally oversee the quality and quantity, and delivery of cocaine.

The drug punches

On the other hand, in another action carried out by agents of the police station of Mataró in Barcelona have been seized half a kilo of high purity cocaine hidden in the metal handle ten punches.

The complexity of the method of concealment has forced the police to request the assistance of a metal to discover the hideout of the drug, which was within ten punches seemingly solid stainless steel.

In the operation has been arrested a person accused of importing drugs from South America, adulterate at his home in Arenys de Mar (Barcelona) and distributing it to consumers in different localities of the region of Maresme Barcelona.

The judicial police commissioner of Mataró (Barcelona) began investigating after receiving information about a person who was involved in drug trafficking in that region.

After locating the alleged drug trafficker, the officers proceeded to arrest and found in possession of a cardboard box containing ten small metal punches.

The detainee was taken into custody, where he helped open a metal handles and found half a kilo of cocaine hidden.

In the subsequent house search, police found digital scales and other precision equipment used to adulterate the drug.
La policía incauta plátanos y punzones metálicos rellenos de cocaína
Dos personas han sido detenidas en las dos operaciones realizadas en Barcelona y Mataró
Sucesos | 13/01/2011 - 10:29h
Barcelona. (EFE).- Una operación de la Policía Nacional y de la Agencia Tributaria ha permitido la incautación de 162 kilogramos de cocaína ocultos mediante un inédito procedimiento en el interior de plátanos de plástico. También ha detenido en Barcelona a una persona y ha intervenido medio kilo de cocaína de gran pureza camuflada en unos mangos de punzones metálicos de carpintería.
En el caso de los plátanos, la policía descubrió que las imitaciones con la droga, muy similares a las reales, se encontraban disimuladas entre un cargamento de fruta auténtica. Han sido detenidas cuatro personas, entre ellas el presunto líder de la organización, quien viajó personalmente a la selva colombiana para preparar el envío.
Los plátanos reales y las piezas falsas que contenían el estupefaciente fueron enviadas desde Ecuador, vía marítima, con destino al Puerto de Algeciras.
La operación se inició a principios de 2010 tras localizar en la Costa del Sol a varios miembros de un grupo de narcotraficantes que traficaban con grandes partidas de cocaína en las localidades malagueñas de Benalmádena, Torremolinos, Fuengirola y Marbella.
Desde el principio de la investigación se estableció la vinculación de estas personas con dos empresarios de Madrid quienes, presuntamente, facilitaban la infraestructura necesaria para la introducción de la sustancia estupefaciente en nuestro país.
Los agentes relacionaron al principal responsable del grupo, asentado en Benalmádena, con ambos empresarios. Además, averiguaron que este individuo era el responsable de mantener los contactos directos con los carteles colombianos. Contactos que le llevaron a desplazarse al interior de la selva colombiana para supervisar personalmente la cantidad y calidad, así como el envío de la cocaína.
Los punzones con droga
De otro lado, en otra actuación llevada a cabo por agentes de la Comisaría de Mataró se han intervenido en Barcelona medio kilo de cocaína de gran pureza camuflada en el mango de diez punzones metálicos.
La complejidad del método de ocultación ha obligado a la policía a pedir la colaboración de un metalista para descubrir el escondite de la droga, que estaba en el interior de diez punzones de acero inoxidable aparentemente macizos.
En la operación ha sido detenida una persona acusada de importar la droga desde Sudamérica, adulterarla en su domicilio de Arenys de Mar (Barcelona) y distribuirla entre los consumidores de diferentes localidades de la comarca barcelonesa del Maresme.
La policía judicial de la comisaría de Mataró (Barcelona) inició las investigaciones tras recibir información sobre una persona que se dedicaba al tráfico de estupefacientes en esa comarca.
Tras localizar al presunto narcotraficante, los agentes procedieron a su detención y encontraron en su poder una caja de cartón de pequeñas dimensiones que contenía diez punzones metálicos.
El detenido fue trasladado a dependencias policiales, donde un metalista ayudó a abrir las empuñaduras y encontró medio kilo de cocaína camuflada.
En el registro domiciliario posterior, la policía encontró básculas digitales de precisión y otros utensilios utilizados para adulterar la droga.
http://www.lavanguardia.com/sucesos/20110113/54099949632/la-policia-incauta-platanos-y-punzones-metalicos-rellenos-de-cocaina.html
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In case the original text is written in a language, not English or German, a translation is given from a web based automatic translator. This will not give a 100% correct translation.
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Cantidad de cocaína incautada supera los 800 kilos y destino era Mozambique Amount of cocaine seized over 800 kilos and destination was Mozambique

Martes, 31 de Mayo de 2011
Una alta fuente de la investigación confirmó que la droga incautada hasta el momento suma 860 kilos, hallada en un solo contendor camuflado en bolsas de arroz y tenía como destino Mozambique, África. Más tarde abrirán el segundo en Puerto Fénix. El mega operativo ya arrojó varios detenidos.
Al principio hallaron 400 kilos de cocaína, pero al finalizar la verificación del primer contenedor se confirmó un total de 860 kilos de la droga.
Ahora se aguarda la apertura del segundo contenedor "sospechoso", en cuyo interior se podría hallar otro importante cargamento de cocaína.
La sospecha de los intervinientes es que en ambos contenedores hay droga y que la carga podría superar los mil kilos.
La cocaína tendría como destino Mozambique, África.
Según los datos preliminares, el mega operativo arrojó varios detenidos, incluso se realizan allanamientos en distintos puntos de Gran Asunción, en procura de capturar a los narcotraficantes y otras personas vinculadas al tráfico de drogas.
El mega operativo fue ejecutado por el grupo de Coordinación de Investigaciones Aduaneras (CIA), que integran policías de Inteligencia y Antinarcóticos de la Policías Nacional, funcionarios de la Aduana y agentes de la DEA de la Embajada de los EEUU, quienes recibieron una información confidencial acerca de la operaciones de los narcotrficantes para enviar la droga a África.

A senior source in the investigation confirmed that the drugs seized to date sum 860 kilos, found in a single container hidden in bags of rice and was bound for Mozambique, Africa. He later opened the second in Puerto Phoenix. The operating mega and threw several detainees.
At first they found 400 kilos of cocaine, but at the end of the first container verification confirmed a total of 860 kilos of the drug
Now awaiting the opening of the second container "suspect", within which it could find another large shipment of cocaine
The suspicion of the participants is that both containers are drug and that the burden could exceed a thousand kilos.
Cocaine fate would Mozambique, Africa. According to preliminary data, operating mega yielded several arrests, including raids are conducted in different parts of Gran Asunción, seeking to capture drug traffickers and other people linked to drug trafficking.
The mega operation was carried out by the Research Coordination Group Customs (CIA), integrated police Anti-Narcotics Intelligence and National Police, Customs officials and agents of the DEA of the U.S. Embassy, who received confidential information about the operations of drug narcotrficantes to send to Africa.
http://www.ultimahora.com/notas/433530-Cantidad-de-cocaina-incautada-sube-a-800-kilos-y-destino-era-Mozambique

Record shipment of cocaine seized in a mega-operation

June 1, 2011

A record of 875.575 kg shipment of cocaine that was to be sent bags of rice merged in Mozambique and then redistributed mainly in the consumer market in South Africa, Europe and Asia, was seized yesterday afternoon at the private port "Phoenix" in Asuncion . The owner of the goods, valued at U.S. $ 150 000 a kilo, is a "dispatcher" that precisely in Spain had already lost a similar load shipped with palo santo wood. The procedure was carried out by customs officials and police from the DEA.


The operation began around 15:00, after officials of the Customs Administrative Coordination Research (CAIA) and police officers serving the DEA established a high risk profile for two containers with bags of rice, which should be shipped to Mozambique, southeast Africa.

The assistant who managed the office and was detained is José Domingo Martinez (51), the service agency "Sole", which supposedly works Capiatá.

The "shipper" who signed the shipping was Angel Tomás Aguayo Saldivar (51). This remains at large, but probably taken refuge in Ciudad del Este area, after his assistant will contact you by phone to inform you that came to inspect the containers.

Apparently, this would be the second shipment of Aguayo Saldivar, although the alleged owner of the goods and was guarded by anti-drug since lost another load of cocaine in Spain, which had also embarked on a private port of Asuncion, but this time mimicked between lignum wood.

Once the customs and DEA agents found cocaine breads between bags of rice from one container, immediately reported the case to the prosecution, to accompany the process of opening another container.

In the first container was 875.575 kg, while in the second package was not found any of the "white" and was apparently used as bait, said this morning Diego Céspedes, director of the private port.

Confiscan cargamento récord de cocaína en una megaoperación
1 de Junio de 2011

Un cargamento récord de 875,575 kilogramos de cocaína que iba a ser enviado mimetizado en bolsas de arroz a Mozambique y luego redistribuido principalmente en el mercado de consumo de Sudáfrica, Europa y Asia, fue decomisado ayer de tarde en el puerto privado “Fénix” de Asunción. El dueño de la mercancía, valuada en US$ 150 mil el kilo, es un “despachante” que precisamente ya había perdido en España una carga similar embarcada con maderas de palo santo. El procedimiento fue ejecutado por funcionarios aduaneros y policías de la DEA.


La operación se inició cerca de las 15:00, luego de que funcionarios de la Coordinación Administrativa de Investigación Aduanera (CAIA) y agentes policiales al servicio de la DEA establecieran un elevado perfil de riesgo sobre dos contenedores con bolsas de arroz, que debían ser embarcados hacia Mozambique, al sureste de Africa.

El auxiliar que gestionó el despacho y que fue detenido es José Domingo Martínez (51), al servicio de la agencia “Sole”, que funciona supuestamente en Capiatá.

El “despachante” que firmó el envío fue Angel Tomás Aguayo Saldívar (51). Este permanece prófugo, aunque probablemente refugiado en zona de Ciudad del Este, luego de que su auxiliar le llamara por celular para comunicarle que se iban a inspeccionar los contenedores.

Aparentemente, este iba a ser el segundo envío de Aguayo Saldívar, aunque el supuesto dueño de la mercancía ya era vigilado por antidrogas desde que perdió otro cargamento de cocaína en España, que también había embarcado en un puerto privado de Asunción, pero aquella vez mimetizado entre maderas de palo santo.

Una vez que los funcionarios aduaneros y agentes de la DEA detectaron los panes de cocaína entre las bolsas de arroz de uno de los contenedores, inmediatamente comunicaron el caso a la Fiscalía, para que acompañara el procedimiento de apertura del otro contenedor.

En el primer contenedor había 875,575 kilogramos, mientras que en el segundo no se encontró paquete alguno del “polvo blanco” y aparentemente fue usado como señuelo, según dijo esta madrugada Diego Céspedes, director del puerto privado.

http://www.abc.com.py/nota/confiscan-cargamento-record-de-cocaina-en-una-megaoperacion/

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Intercepted 17 kilos of cocaine in a refrigerator container unloaded from a ship at the port of Tarragona

ACN / / 06.01.2011 / / 14:27 pm

Tarragona (ACN) .- A joint operation of the Guardia Civil de Tarragona and Deputy Customs Surveillance Directorate of Inland Revenue (Davao) decomissar allowed 17 kilos of cocaine were found inside a container unloaded in port of Tarragona. The agents controlling and analyzing the entries of goods were detected abnormal movements in Italian flag ship reached the dock in Spanish in the past 20 days, from Costa Rica and bound-in Vado Ligure (Italy). The ship carrying several containers, most of them declared as refrigerated goods with fresh fruit. Inside the cooling system of one of them hiding drugs.

Intercepten 17 quilos de cocaïna en un contenidor frigorífic d'un vaixell que descarregava al port de Tarragona
ACN // 01.06.2011 // 14.27 h
Tarragona (ACN).- Una operació conjunta de la Guàrdia Civil de Tarragona i la Direcció Adjunta de Vigilància Duanera de l'Agència Tributària (DAVA) ha permès decomissar 17 quilos de cocaïna que es trobaven en l'interior d'un contenidor descarregat en el port de Tarragona. Els agents que efectuaven el control i anàlisi de les entrades de mercaderies van detectar moviments anòmals en un buc de pavelló italià que havia arribat al moll de Castella el passat dia 20, procedent de Costa Rica i amb destinació a Vado-Ligure (Itàlia). La nau transportava diversos contenidors, la majoria d'ells frigorífics amb mercaderia declarada com fruita fresca. A l'interior del sistema de refrigeració d'un d'ells s'amagava la droga.

http://www.acn.cat/webACN/detallNoticia.do?idNoticia=618312

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Heroin, hashish seized 1.75 kilogrammes (kg) of hashish and half a kg of heroin that was found concealed in postage parcels as well as a courier package destined for Hong Kong and the Netherlands respectively.

our correspondent
Friday, June 03, 2011

Karachi

Personnel of the Pakistan Customs Drug Enforcement Cell (DEC) Karachi Airport Unit seized 1.75 kilogrammes (kg) of hashish and half a kg of heroin that was found concealed in postage parcels as well as a courier package destined for Hong Kong and the Netherlands respectively.

Customs official Qamar Thalho said that DEC staff intercepted two parcels and a courier package while international mail was being cleared for departure.

The parcels were booked from Karachi’s General Post Office for two different addresses in Hong Kong, and contained 1.75 kgs of hashish that was concealed in between the soles of 10 pairs of gents’ footwear.

Officials stopped the clearance of the courier package as it contained suspicious mechanical gear. Upon checking its contents, the DEC team found half a kg of powdered heroin which was concealed in the hollow cavities of the mechanical objects within the packaging.
http://www.thenews.com.pk/TodaysPrintDetail.aspx?ID=50497&Cat=4&dt=6/3/2011


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Nearly one tonne of cocaine seized in international police operation Cocaïnebende opgerold in Albanië

The Hague, 31 May 2011
The Hague - The Netherlands.
Almost one tonne of cocaine and 160 kg of hashish have been seized in an international police operation led by the Spanish Civil Guard and coordinated by Europol. The huge consignment of cocaine was diluted in 13 tonnes of palm oil that had been shipped from Colombia, via Antwerp in Belgium, before being finally seized in Albania. In total, 22 members of an international criminal drugs network, some of them key "head" figures, have been arrested under this operation.
To enable the successful outcome of Operation Salonica, the Spanish authorities together with Europol worked with law enforcement authorities in seven countries: Albania, Austria, Belgium, Germany, Italy, the former Yugoslav Republic of Macedonia and Serbia. The operation has resulted in the dismantling of a criminal organisation made up of Spanish, Moroccan and Albanian citizens who were importing and distributing large consignments of Colombian cocaine and Moroccan hashish in Europe.
The investigation started in October 2010 when the Judicial Police Task Force of the Spanish Civil Guard of Tarragona learned of a criminal group dealing drugs on an international level. As a result of investigations, it was confirmed that the organisation had a hierarchical structure with the head leading, directing and coordinating several branches dealing in various narcotics. One of the branches was in charge of cultivating cannabis, another one dealt with the supply of hashish from different sources. Furthermore, the network worked with a drugs cartel to obtain cocaine on a large scale and had an infrastructure in several European countries for distributing the drugs.
At the beginning of the investigation in October 2010, 1 kg of cocaine and 29 kg of cannabis were seized, and the branch specialised in cultivating and distributing cannabis was identified and dismantled. Several cannabis greenhouses were also dismantled and six members of the organisation were arrested.
The organisation was subsequently found to be importing large amounts of Colombian cocaine into Europe, mainly via the Belgian port of Antwerp, by concealing the drugs in shipping containers.
During one of several meetings of the network members in Spain, which were being monitored by the Civil Guard, the leaders of the Spanish and Colombian organisations were witnessed completing the transport of cocaine concealed in a container allegedly loaded with palm oil. The container would be travelling from Colombia to Antwerp in Belgium, where the final details of the transaction would be arranged.
The Civil Guard of Tarragona, coordinated by Europol, supervised a comprehensive international monitoring operation to follow the truck through Europe and finally to Albania, where the drugs were intercepted. The criminal group in Albania, in charge of oil processing to extract the diluted cocaine, has also been dismantled.
Among the criminal activities carried out by the members of this organised crime group was the sending of consignments of hashish from Spain to Italy and the Netherlands by means of commercial road transport. Consignments were concealed in the cabs of trucks, establishing a consistent flow which supplied 2-3 bales at a time.
In March 2011, police arrested two professional truck drivers, who were members of the network, as well as seizing 67 and 99.5 kg of hashish. The result of these operations was the dismantling of another branch of the organisation, who provided the required logistics to move the consignments of hashish.
As well as providing key operational analysis, Europol played a significant role in coordinating the operation and facilitating the controlled delivery.
"This successful cooperation between the Spanish authorities and Europol has delivered a great blow to a major international criminal syndicate," said Rob Wainwright, Director of Europol. "The sophisticated methods of concealment and transportation used by these criminal networks, and the global nature of their activities, underlines the importance of effective police cooperation through Europol's unique capabilities."
http://www.europol.europa.eu/index.asp?page=news&news=pr110531.htm
Cocaïnebende opgerold in Albanië
31-05-2011

In Albanië is een grote partij cocaïne onderschept, bijna 1000 kilo. De drugs zijn afkomstig uit Colombia. De politie heeft 22 mensen aangehouden. Dat heeft Europol bekendgemaakt.
De enorme lading cocaïne was verdund in palmolie die vanuit Colombia via België naar Albanië werd gestuurd. Daar werd naast de verdunde cocaïne ook nog eens 160 kilo hasj gevonden.
De verdachten komen uit Spanje, Albanië en Marokko. Europol zegt dat de operatie vorig jaar al van start ging. Toen kreeg de politie lucht van de drugsbende.
http://www.rtl.nl/(/actueel/rtlnieuws/buitenland/)/components/actueel/rtlnieuws/2011/05_mei/31/buitenland/cocainebende-opgerold-in-albanie.xml

Seized about 1000 kilos of cocaine dissolved in oil palm

31/05/2011

Operation coordinated by Europol and directed by the Guardia Civil

The container was seized at the port of Antwerp (Belgium) and traveled in a controlled manner for 7 with destination countries Albania, where they were arrested the ringleaders of the network

At each stage of the operation THESSALONIKI have been arrested 22 persons of Spanish nationality, Albanian and Moroccan leaders had connections with drug cartels in Colombia, Morocco, Holland and Italy

Organizations supporting the police in Belgium, Macedonia and Albania, with the support of the police German, Italian and Austrian

The Civil Guard was operating THESSALONIKI, coordinated by Europol, which has dismantled a criminal organization comprised of Spanish citizens, Moroccans and Albanians, dedicated to the introduction and distribution in Europe of major items of cocaine and hashish from Colombia and Morocco respectively.

During the operation has ordered the seizure of about 1000 kilos of cocaine dissolved in 13 tonnes of palm oil in Europe came from Belgium and whose final destination was Albania, and 160 kilos of hashish. They have also been arrested in Spain, a total of 16 members of the network, while other countries have been detained another 6.

The investigations began last October when the Organic Unit of the Judicial Police of the Guardia Civil de Tarragona became aware of the existence of an organization dedicated to international drug trafficking. The result of these investigations it was found that this was a network with a pyramid structure where the organization responsible for leading, directing and coordinating several branches supplying different types of drugs.

One of these branches was devoted to the cultivation of marijuana, another to obtain hash in various ways and on the other hand, another organization was negotiating with the acquisition of cocaine on a large scale. Also, available infrastructure for the distribution of these drugs for several countries in Europe.

At the beginning of the investigation last October, seized a kilo of cocaine and 29 marijuana, and failed to identify and dismantle the branch responsible for the cultivation and distribution of marijuana, several greenhouses dismantling of this drug. They were arrested 6 members of the organization.

Subsequently found out that the organization introduced significant quantities of cocaine from Colombia hidden in containers, mainly through the port of Antwerp (Belgium).

In one of several appointments controlled by the Guardia Civil Spain, the agents could see how the heads of organizations and Colombian Spanish, prepared the shipment of cocaine hidden in a container, palm oil, which depart from Colombia to the port Antwerp (Belgium), which finalized the details of the sale.

With the information provided by the Civil Guard, through its control of goods from customs and cooperation Belgian group of drugs in that country, could be located one of the containers that the organization sought to introduce in Europe, which contained 13 tonnes of palm oil, which was dissolved an important item of cocaine.

Monitoring device of the goods in 7 countries

Once you locate the container, officers from the Guardia Civil was moved to Belgium where, in collaboration with police authorities of that country, began a comprehensive monitoring of the goods, after being allowed a controlled delivery of an international character by Court n º 2 de Tortosa (Tarragona)

The organization articulated container transport by road to Albania, so the Guardia Civil from Tarragona led a major international tracking device on its way through Belgium, Germany, Austria, Croatia and Serbia and, finally, in Macedonia and Albania, where paths Police complied with the relevant letters rogatory through their international links and prosecutors.

The close collaboration between the Civil Guard and the police of several countries affected by the device, embodied the success of the operation, which resulted in the breakdown in Albania the criminal organization would receive the cargo for chemical treatment to extract cocaine oil that was dissolved.

Hashish trade routes to Italy and Holland

In the context of criminal activities that engaged the components of this criminal organization were also articulated a system for sending items of hashish from Spain to Italy and the Netherlands by road freight cabins hidden in the truck, thus establishing a continuous flow of supplies in quantities of two or three bales.

On these facts were arrested in March two components of the network, professional truck drivers, on different devices designed to detect two separate shipments, which was broken one of the arms of the organization, and whose role it was realizing the transport of hashish through the logistics infrastructure at their disposal. In such devices seized 67 kilos of hashish and 99.5, respectively.

During the operation has proceeded to the arrest of:

• D.G.D., A.B.V. NEK and all components of the industry responsible for distribution of cocaine.
• N.E.F., G.G.B. and MEF, the three components of the branch in charge of growing and distributing marijuana.
• JAMZ, head of the organization that commissioned the work to other components. Obsessed with security, organized and coordinated in detail each shipment.
• JCJ, responsible for international coordination of the delivery of cocaine, right hand the head of the organization.
• EBV, head of logistics in international transport.
• JVA,, links to mafia groups in Italy.
• AGB, chief infrastructure hashish landings on the Mediterranean coast.
• A.M.M., liaison with Moroccan groups.
• JGG, distributing both cocaine and hashish from the organization and preparing vehicles for delivery of drugs to European countries.
• FGM and CPL, transporters of the hashish shipments to European countries.
• JSM, devoted to money laundering organization.

The transaction remains open and further arrests are not ruled out.

There are pictures of the operation in the Press Office of the Civil Guard, C / Guzmán el Bueno 110, tel. 91 514 60 10.

For more information contact Communications Office of the Commander of the Guardia Civil de Tarragona, phone 977 24 88 31



Incautados cerca de 1000 kilos de cocaína disuelta en aceite de palma
31/05/2011

Operación coordinada por EUROPOL y dirigida por la Guardia Civil
El contenedor fue intervenido en el puerto de Amberes (Bélgica) y viajó de forma controlada por 7 países teniendo como destino Albania, donde fueron detenidos los cabecillas de la red
En las distintas fases de la operación SALONICA han sido detenidas 22 personas de nacionalidades española, albanesa y marroquí que tenían conexiones con líderes de los cárteles de narcotráfico de Colombia, Marruecos, Holanda e Italia
Han colaborado las policías de Bélgica, Macedonia y Albania, con el apoyo de las policías alemana, italiana y austriaca
La Guardia Civil ha dirigido la operación SALONICA, bajo la coordinación de EUROPOL, en la que se ha desarticulado una organización criminal compuesta por ciudadanos españoles, marroquíes y albaneses, dedicada a la introducción y distribución en Europa de importantes partidas de cocaína y hachís procedentes de Colombia y Marruecos, respectivamente.
Durante la operación se ha procedido a la incautación de cerca de 1000 kilos de cocaína disuelta en 13 toneladas de aceite de palma que entraron en Europa por Bélgica y cuyo destino final era Albania, y 160 kilos de hachís. También han sido detenidos, en España, un total de 16 integrantes de la red, mientras que en el resto de países han sido detenidos otros 6.
Las investigaciones se iniciaron el pasado mes de octubre cuando la Unidad Orgánica de Policía Judicial de la Guardia Civil de Tarragona tuvo conocimiento de la existencia de una organización dedicada al narcotráfico a nivel internacional. Fruto de estas investigaciones se pudo constatar que se trataba de una red con una estructura piramidal donde el responsable de la organización lideraba, dirigía y coordinaba varias ramas que suministraban distintos tipos de sustancias estupefacientes.
Una de estas ramas se dedicaba al cultivo de marihuana, otra a la obtención de hachís por distintas vías y, por otro lado, se negociaba con otra organización la adquisición de cocaína a gran escala. Asimismo, disponían de infraestructura para la distribución de estas drogas por diversos países de Europa.
Al comienzo de la investigación, el pasado mes octubre, se incautó un kilo de cocaína y 29 de marihuana, y se consiguió identificar y desarticular la rama encargada del cultivo y distribución de la marihuana, desmantelando varios invernaderos de esta droga. Fueron detenidos 6 componentes de la organización.
Posteriormente, se pudo averiguar que la organización introducía importantes cantidades de cocaína procedente de Colombia oculta en contenedores, principalmente a través del puerto de Amberes (Bélgica).
En una de las diversas citas controladas en España por la Guardia Civil, los agentes pudieron comprobar cómo los jefes de las organizaciones, española y colombiana, preparaban el traslado de cocaína oculta en un contenedor de aceite de palma, que partiría desde Colombia hacia el puerto de Amberes (Bélgica), donde ultimarían los detalles de la compraventa.
Con la información aportada por la Guardia Civil, gracias al control de mercancías de la aduana belga y a la colaboración del grupo de drogas de dicho país, pudo ser localizado uno de los contenedores que la organización pretendía introducir en Europa, el cual contenía 13 toneladas de aceite de palma, en el que iba disuelta una importante partida de cocaína.
Dispositivo de seguimiento de la mercancía en 7 países
Una vez localizado el contenedor, agentes de la Guardia Civil se desplazaron a Bélgica donde, en colaboración con autoridades policiales de ese país, iniciaron un seguimiento exhaustivo de la mercancía, tras ser autorizada una entrega controlada de carácter internacional por el Juzgado nº 2 de Tortosa (Tarragona)
La organización articuló el transporte del contenedor por carretera hasta Albania, por lo que la Guardia Civil desde Tarragona dirigió un importante dispositivo internacional de seguimiento a su paso por Bélgica, Alemania, Austria, Croacia, y Serbia y, finalmente, por Macedonia y Albania, donde sendas Policías dieron cumplimiento a las correspondientes Comisiones Rogatorias a través de sus respectivos enlaces internacionales y fiscales.
La estrecha colaboración entre la Guardia Civil y las policías de los diversos países afectados por el dispositivo, materializó el éxito del operativo, que se saldó con la desarticulación en Albania de la organización criminal que iba a recibir la carga para su tratamiento químico para extraer la cocaína del aceite en que iba disuelta.
Hachís en rutas comerciales a Italia y Holanda
En el contexto de las actividades delictivas a que se dedicaban los componentes de esta organización criminal también tenían articulado un sistema de envío de partidas de hachís desde España a Italia y Holanda mediante el transporte de mercancías por carretera ocultos en las cabinas de camiones, estableciéndose así un flujo continuo de abastecimiento en cantidades de dos o tres fardos.
Por estos hechos fueron detenidos en el mes de marzo dos componentes de la red, camioneros de profesión, en dos dispositivos distintos orientados a detectar sendos envíos, por lo que fue desarticulado otro de los brazos de la organización y cuyo rol en la misma era el de materializar los transportes de hachís mediante la infraestructura logística de la que disponían. En dichos dispositivos se incautaron 67 y 99,5 kilos de hachís, respectivamente.
Durante la operación se ha procedido a la detención de:
• D.G.D., A.B.V. y N.E.K todos ellos componentes de la rama encargada de la distribución de cocaína.
• N.E.F., G.G.B. y M.E.F., los tres componentes de la rama encargada del cultivo y distribución de la Marihuana.
• J.A.M.Z., jefe de la organización que encargaba las tareas al resto de los componentes. Obsesionado con la seguridad, organizaba y coordinaba detalladamente cada envío.
• J.C.J., encargado de la coordinación internacional del envío de cocaína, mano derecha del jefe de la organización.
• E.B.V, jefe de logística en el transporte internacional.
• J.V.A,, enlace con los grupos mafiosos en Italia.
• A.G.B, jefe en infraestructura de desembarcos de hachís en el litoral mediterráneo.
• A.M.M., enlace con los grupos marroquíes.
• J.G.G., distribuía tanto cocaína como hachís procedente de la organización y preparaba vehículos para envío de sustancia estupefaciente a países europeos.
• F.G.M., y C.P.L., transportistas de los envíos de haschís a países europeos.
• J.S.M., dedicado al blanqueo de capitales de la organización.
La operación permanece abierta y no se descartan nuevas detenciones.
Existen imágenes de la operación en el Gabinete de Prensa de la Guardia Civil, C/ Guzmán el Bueno 110, tlf. 91 514 60 10.
Para más información pueden contactar con Oficina de Comunicación de la Comandancia de la Guardia Civil de Tarragona, en el teléfono 977 24 88 31
http://www.guardiacivil.es/prensa/notas/win_noticia.jsp?idnoticia=3108

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The content does not reflect in any way the official policy, interest or opinion of Dutch Customs and/or Dutch government.
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In case the original text is written in a language, not English or German, a translation is given from a web based automatic translator. This will not give a 100% correct translation.
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Polícia Federal prende belga com 3 Kg de cocaína em Confins Brazil police arrest Belgian with 3 kg of cocaine in Confins

30/05/2011
A Polícia Federal prendeu na noite de sexta-feira, 27, no Aeroporto de Confins, um belga de 26 anos, que tentava embarcar para Bruxelas, via Lisboa, levando cerca de três quilos de cocaína no fundo falso da bagagem de mão.
O jovem chegou a Belo Horizonte e logo foi para São Paulo. Depois de passar alguns dias na capital paulista retornou a BH para embarcar para a Europa. Desde que chegou ao Brasil o suspeito foi monitorado e assim que tentava embarcar ao seu país de origem foi abordado pelos policiais federais da Delegacia de Repressão a Entorpecentes. Os policiais revistaram sua bagagem e, com o uso de aparelhos de raio X, encontraram a droga na mala que o jovem levava em mãos. O pacote de droga estava em um fundo falso, embrulhado em plástico.
O homem foi preso em flagrante pela Polícia Federal, ouvido e agora encontra-se na Penitenciária Nelson Hungria, à disposição da justiça. Ele responderá pelo crime de tráfico internacional de drogas, com pena de 5 a 15 anos (podendo ser aumentada em 1/6 a 2/3 pela transnacionalidade) de reclusão.

http://www.fenapef.org.br/fenapef/noticia/index/33465

30/05/2011
The Federal Police arrested the night of Friday, 27, International Airport, A 26 year old Belgian, who tried to embark for Brussels, via Lisbon, taking approximately three kilograms of cocaine in the false bottom of hand luggage.

The Young arrived in Belo Horizonte and then went to Sao Paulo. After spending a few days in the state capital returned to BH to embark for Europe. Since coming to Brazil, the suspect was tracked and so tried to board their country of origin was approached by federal police of repression-Narcotics Police. The officers searched his luggage and, using X-ray machines, they found the drugs in the suitcase that carried the young in ill. The package of marijuana was in a false bottom, wrapped in plastic.


MAN was arrested in flagrante by the Federal Police, heard and now lies in the Nelson Hungria prison, the layout of Justice. He will answer Hair crime of international trafficking of drugs, with penalties of 5 to 15 years (may be increased by 1 / 6 to 2 / 3 BY transnationality) in prison.

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This news article and/or link has been retrieved from public sources and sent to a selected group of Law Enforcement Officers in several countries of the world.
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If the material in this e-mail is used for an alert, then the source of the material is “OPEN SOURCE news article”.
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'Diplomatic bags' used to smuggle cocaine

By Tom Brady Security Editor
Friday May 27 2011
GARDAI and customs officers have smashed a Nigerian drugs trafficking gang using fake diplomatic bags to smuggle cocaine into the country.
Three suspects were in garda custody last night after detectives from the national drugs unit uncovered a cocaine mixing factory in an apartment in Navan, Co Meath.
Customs officers became suspicious when they spotted a Venezuelan diplomatic bag addressed to a man named as the honorary consul to South Africa and living in a housing estate in Athy, Co Kildare.
The bag was found to be fake and this sparked off a major week-long investigation into the drugs trafficking ring.
The garda national unit combined with customs officers and local detectives from Kildare and Meath to track down those responsible for importing the drugs.
The cocaine parcel was delivered by a courier to the address in Athy and gardai kept watch and waited until it was eventually taken to an apartment at Academy Square, Academy Street, in Navan, on Wednesday night.
Gardai intercepted the parcel in an underground car park of the apartment complex and seized 20 kilos of cocaine that had been concealed in the bag.
The haul has an estimated street value of €1.5m.
The find led officers to an apartment where they seized a further seven kilos of suspected cocaine and a kilo of suspected heroin. Subject to analysis, these have a street value of €500,000.
Gardai also discovered that the apartment, which was not being used for accommodation purposes, had been converted into a cocaine mixing factory and they also seized a number of items, including mixing utensils.
A large haul of sterling notes, worth in excess of £50,000, was also recovered.
Three Nigerian men, aged 31, 34 and 36 years, were arrested and were being held for questioning last night under section 2 of the drugs trafficking legislation at Kells and Finglas garda stations.
They can be detained without charge for up to seven days.
Gardai said last night they believed the operation smashed a significant drug smuggling route although it was not clear if the cocaine had been destined for sale here.
Officers noted that the seizure of such a large sum of sterling notes without any euros indicated that the gang had been planning to move the cocaine, after it had been mixed, to a market in Northern Ireland or in Britain.
Last night inquiries were under way to establish how long the ring had been in operation and to determine if there had been previous importations using a similar scam with a false diplomatic pouch.
- Tom Brady Security Editor
Irish Independent
http://www.independent.ie/national-news/diplomatic-bags-used-to-smuggle-cocaine-2659623.html

Seized over 35 kilograms of cocaine Sequestrati oltre 35 chilogrammi di cocaina

Commando Provinciale Reggio Calabria - May 26 2011 hours 14:09

The financiers of the Nucleus of the Tax Police - Section GOA Reggio Calabria, together with officials of the Customs Agency - Central Office and SVAD Gioia Tauro and the financiers of the Group of the Guardia di Finanza di Gioia Tauro, they proceeded to the seizure of a cargo of over 35 kg of pure cocaine found inside a container in transit at the Calabrian port and unloaded from freighter M. O.

The operation, conducted by the District Anti-Mafia Directorate of Reggio Calabria in close and constant coordination with the Public Prosecutor's office of Palmi, is part of a larger context of police activities and allowed, after a series of cross-documentary after meticulous checks on several containers in transit at the port of Gioia Tauro, and includes the use of scanner equipment in use at the Customs, the detection of concealed cargo in the container shipped from the Peruvian port of Callao.

The goods, destined for the Iberian market, would have earned, with retail sales, about 7.5 million.

In this regard, it is to be regarded as the quantity of cocaine seized, cut at least 3-4 times would have reached, to the minute sale, an average price of fifty euro per gram.

Suspicions have arisen, in particular, the comparison between the customs documentation and the physical characteristics of the load, consisting of packets of "Heart of Palm" for a company to Barcelona is not directly working in the field of foodstuffs.

Eventually the men of the Customs of Gioia Tauro and the financiers were counted inside a black duffel bag, 30 rolls of drugs with a total weight of 35.120 kg of cocaine of high quality and purity.

The purpose of investigations aimed to identify the key players at every level of that international traffic is in full swing.

Sequestrati oltre 35 chilogrammi di cocaina
Comando Provinciale Reggio Calabria - 26 maggio 2011 ore 14:09
I finanzieri del Nucleo di Polizia Tributaria - Sezione G.O.A. di Reggio Calabria, unitamente ai funzionari dell'Agenzia delle Dogane - Ufficio Centrale Antifrode e S.V.A.D. di Gioia Tauro ed i finanzieri del Gruppo della Guardia di Finanza di Gioia Tauro, hanno proceduto al sequestro di un carico di oltre 35 KG di cocaina purissima rinvenuti all'interno di un container in transito presso il porto calabrese e sbarcato dalla nave mercantile M. O.
L'operazione, condotta dalla Direzione Distrettuale Antimafia di Reggio Calabria in stretto e costante coordinamento con la Procura della Repubblica di Palmi, s'inquadra nell'ambito di una più vasta attività di polizia giudiziaria ed ha consentito, dopo una serie di incroci documentali e successivi meticolosi controlli eseguiti su numerosi container in transito presso il porto di Gioia Tauro, realizzati anche attraverso l'impiego di apparecchiature scanner in uso alla Dogana, l'individuazione del carico occultato nel contenitore imbarcato presso il porto peruviano di Callao.
La merce, destinata al mercato iberico, avrebbe fruttato, con la vendita al dettaglio, circa 7,5 milioni di Euro.
In merito, va, infatti considerato come, il quantitativo di cocaina sequestrato, tagliato almeno 3-4 volte avrebbe raggiunto, alla minuta vendita, un prezzo medio di cinquanta euro al grammo.
I sospetti sono sorti, in particolare, dalla comparazione tra la documentazione doganale e le caratteristiche fisiche del carico, costituito da pacchetti di "Cuore di Palma", destinato ad una azienda di Barcellona non direttamente operante nel settore dei prodotti alimentari.
Alla fine gli uomini della Dogana di Gioia Tauro ed i finanzieri hanno contato, all'interno di un borsone nero, 30 panetti di droga per un peso complessivo di 35,120 KG di cocaina di elevata qualità e purezza.
L'attività d'indagine tesa ad individuare i protagonisti, ad ogni livello, di questo traffico internazionale è in pieno svolgimento.
http://www.gdf.it/GdF__Informa/Notizie_Stampa/Archivio_news/News_anno_2011/Maggio_2011/info-763266862.html
Gioia Tauro seized over 35 kg of cocaine

Thursday, May 26, 2011


The financiers of the Nucleus of the Tax Police - Section GOA Reggio Calabria, together with the Customs officials ENISA - Central Office and SVAD Gioia Tauro and the financiers of the Group of the Guardia di Finanza di Gioia Tauro, they proceeded to the seizure of a cargo of over 35 kg of pure cocaine found inside a container in transit at the Calabrian port and landed the cargo ship MSC OCTAVIA .
The operation, conducted by the District Anti-Mafia Directorate of Reggio Calabria in close and constant coordination with the Public Prosecutor's office of Palmi, is part of a larger context of police activities and allowed, after a series of cross-documentary after meticulous checks on several containers in transit at the port of Gioia Tauro, and includes the use of scanner equipment in use at the Customs, the detection of concealed cargo in the container shipped from the Peruvian port of Callao.
The goods, destined for the Iberian market, would have earned, with retail sales, about 7.5 million. In this regard, it is to be regarded as the quantity of cocaine seized, cut at least 3 to 4 times would have reached, to the minute sale, an average price of fifty euro per gram.
Suspicions have arisen, in particular, the comparison between the customs documentation and the physical characteristics of the load, consisting of packets of "Heart of Palm" for a company to Barcelona is not directly working in the field of foodstuffs.
Eventually the men of the Customs of Gioia Tauro and the financiers were counted inside a black duffel bag, 30 rolls of drugs with a total weight of 35.120 kg of cocaine of high quality and purity.
The purpose of investigations aimed to identify the key players at every level of that international traffic is in full swing.

Gioia Tauro: sequestrati oltre 35 kg di cocaina

Giovedì 26 Maggio 2011

I finanzieri del Nucleo di Polizia Tributaria – Sezione G.O.A. di Reggio Calabria, unitamente ai funzionari dell’’Agenzia delle Dogane – Ufficio Centrale Antifrode e S.V.A.D. di Gioia Tauro ed i finanzieri del Gruppo della Guardia di Finanza di Gioia Tauro, hanno proceduto al sequestro di un carico di oltre 35 KG di cocaina purissima rinvenuti all'interno di un container in transito presso il porto calabrese e sbarcato dalla nave mercantile MSC OCTAVIA.
L'operazione, condotta dalla Direzione Distrettuale Antimafia di Reggio Calabria in stretto e costante coordinamento con la Procura della Repubblica di Palmi, s’inquadra nell'ambito di una più vasta attività di polizia giudiziaria ed ha consentito, dopo una serie di incroci documentali e successivi meticolosi controlli eseguiti su numerosi container in transito presso il porto di Gioia Tauro, realizzati anche attraverso l’impiego di apparecchiature scanner in uso alla Dogana, l’individuazione del carico occultato nel contenitore imbarcato presso il porto peruviano di Callao.
La merce, destinata al mercato iberico, avrebbe fruttato, con la vendita al dettaglio, circa 7,5 milioni di Euro. In merito, va, infatti considerato come, il quantitativo di cocaina sequestrato, tagliato almeno 3 - 4 volte avrebbe raggiunto, alla minuta vendita, un prezzo medio di cinquanta euro al grammo.
I sospetti sono sorti, in particolare, dalla comparazione tra la documentazione doganale e le caratteristiche fisiche del carico, costituito da pacchetti di “Cuore di Palma”, destinato ad una azienda di Barcellona non direttamente operante nel settore dei prodotti alimentari.
Alla fine gli uomini della Dogana di Gioia Tauro ed i finanzieri hanno contato, all’interno di un borsone nero, 30 panetti di droga per un peso complessivo di 35,120 KG di cocaina di elevata qualità e purezza.
L’attività d’indagine tesa ad individuare i protagonisti, ad ogni livello, di questo traffico internazionale è in pieno svolgimento.

http://www.strill.it/index.php?option=com_content&view=article&id=98270:gioia-tauro-sequestrati-oltre-35-kg-di-cocaina&catid=40:reggio&Itemid=86

***********************************************************************
This news article and/or link has been retrieved from public sources and sent to a selected group of Law Enforcement Officers in several countries of the world.
The content does not reflect in any way the official policy, interest or opinion of Dutch Customs and/or Dutch government.
If the material in this e-mail is used for an alert, then the source of the material is “OPEN SOURCE news article”.
In case the original text is written in a language, not English or German, a translation is given from a web based automatic translator. This will not give a 100% correct translation.
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Camorra en mafia samen in Antwerpen

Nieuws - Buitenland

donderdag 26 mei 2011 06:46
Het openbaar ministerie in Antwerpen heeft 12 jaar cel geëist tegen Paolo Lumia, een 43-jarige Siciliaan die wordt beschouwd als een van de sleutelfiguren voor de cocaïnehandel tussen de maffia, camorra en de Colombiaanse drugskartels. Lumia zette in Antwerpen een professioneel en geraffineerd netwerk op poten om grote partijen cocaïne via luchttransporten naar Europa te halen.
De organisatie van Lumia gebruikte de Antwerpse diamanthandel én de handel in kinderspeelgoed als dekmantel.
'Het gaat hier niet om de zoveelste uithaalclubje dat cocaïne uit de containers in de haven van Antwerpen moet halen, deze heren spelen op een heel ander niveau. Het gaat hier om een bijzonder professioneel georganiseerd crimineel netwerk, waarvan Paolo Lumia de spin in het web is', zo omschreef openbaar aanklager Paul Van Tigchelt, het 17-koppige gezelschap dat woensdagmorgen terechtstond voor de 8C-kamer van de correctionele rechtbank van Antwerpen.
Het dossier-Lumia is voor Antwerpen inderdaad een a-typisch dossier.
Om te beginnen draait het het niet om de invoer van cocaïne via de Antwerpse haven, nochtans de belangrijkste overslagplaats van cocaïne in Europa. De organisatie rond Paolo Lumia werkte met luchttransporten.
Justitie vervolgt Lumia en co. voor de invoer van twee grote partijen cocaïne, die vanuit Argentinië naar de luchthaven van Zaventem werden gevlogen. Tussen 23 en 26 mei 2010 haalde de groep-Lumia ongeveer 255 kg binnen. Hoewel de speurders de bende in gaten hielden, konden ze de partij cocaïne niet onderscheppen.
Op 15 juni 2010 arriveerde een tweede zending, goed voor 291 kg cocaïne. Deze partij kon de federale politie wel in beslag nemen.
In de klassieke smokkelzaak duiken vaak Belgische havenarbeiders, Nederlandse drugsjongens, Marokkaanse smokkelaars of Albanese boeven op. In deze zaak gaat het om Sicilianen (opvallend: drie verdachten komen uit het maffiadorpje Mazaro Del Vallo) en Colombianen met een verblijfsadres in Barcelona.
Ze gedroegen zich als internationale zakenlui en pendelden permanent tussen Sicilië, Spanje, Zuid-Amerika en Antwerpen. Vreemde eend in de bijt is de als Georgiër geboren Israeli Aharon Antoshvili, in het milieu beter bekend als Alex De Jood of Alex De Juwelier.
Antoshvili zou voor de Italianen en Colombianen een aantal financiële verrichtingen hebben gedaan, maar Antoshvili ontkent dat met klem. Hij houdt vol dat hij niks met de drugstrafiek te maken heeft, maar dat hij wel enkele kleinere diamantdeals met de Italianen zou hebben gesloten.
De Italianen gingen ook bijzonder planmatig te werk en investeert aanzienlijk in de voorbereiding van de drugstrafiek. Het verhaal is een schoolvoorbeeld van hoe de moderne georganiseerde misdaad te werk gaat. 'Lumia en zijn rechterhand Enrico Bianco zetten eerste een legale structuur op die als dekmantel voor de drugshandel moest dienen', aldus Paul Van Tigchelt.
'De groep neemt in 2009 de import-exportfirma Tres Castillos, vormt het bedrijf om tot Global Things Impex en plaatst er een Belgische stroman in als zaakvoerder. Die zaakvoerder krijgt 1000 euro per maand, maar in werkelijkheid wordt het bedrijf op de achtergrond gerund door een aantal medewerkers van Lumia. Via Global Things Impex huurde de groep ook twee loodsen, en enkele opslagruimtes bij Shurgard. De groep regelde ook huizen, waar de leden van de organisatie konden verblijven.'
De organisatie zette vervolgens een legale invoer van speeltuigen en materiaal voor minigolfbanen op. De goederen werden verstuurd door een Argentijnse firma met Global Things Impex als bestemming. "Lumia had toen overigens al plannen om een twee aanvoerlijn op te zetten', aldus Van Tigchelt. Lumia deed verwoedde pogingen om in Luxemburg een bedrijf over te nemen, maar de onderhandelingen draaiden uiteindelijk op niets uit.' (...)
http://www.crimesite.nl/nieuws/buitenland/21284-camorra-en-mafia-samen-in-antwerpen.html

Intervenen 15 quilos de cocaïna a passatgers a l´aeroport del Prat 15 kilos of cocaine in El Prat airport at passengers

21-05-2011

Cocaïna comissada ahir per la policia a l'aeroport de Barcelona.
BARCELONA | EFE
La Policia Nacional i la Guàrdia Civil de l'aeroport del Prat han intervingut en diverses operacions 15 quilos de cocaïna a diversos passatgers que ocultaven la droga en mallots adossats al cos i en dobles fons de l'equipatge, van informar fonts policials.
La Policia Nacional ha intervingut 8,7 quilos de cocaïna que dos passatgers procedents de Sao Paulo (Brasil) ocultaven en mallots que tenien adossats al cos, des de la cintura fins als genolls.
En la segona operació, la Policia Nacional van intervenir a dues persones, procedents de Bogotà (Colòmbia), un total de 3,6 quilos de cocaïna que transportaven a l'interior dels seus equipatges.
Els dos detinguts van ingressar a la presó acusats d'un delicte contra la salut pública.
http://www.diaridegirona.cat/catalunya/2011/05/21/intervenen-15-quilos-cocaina-passatgers-laeroport-del-prat/488602.html

15 kilos of cocaine in El Prat airport at passengers

24-05-2011

Cocaine comissada yesterday by police in Barcelona airport.

BARCELONA | EFE
The National Police and Civil Guard El Prat Airport have taken part in several operations, 15 kilos of cocaine to several passengers jersey concealed the drug in the body and attached double bottoms of luggage, police sources reported.
The National Police has been involved 8.7 kilograms of cocaine that two passengers from Sao Paulo (Brazil) concealed in jersey that had attached to the body from the waist to the knees.
In the second operation, the National Police spoke to two people from Bogota (Colombia), a total of 3.6 kilograms of cocaine transported inside their luggage.
The two detainees were admitted to prison accused of a crime against public health.

***********************************************************************
This news article and/or link has been retrieved from public sources and sent to a selected group of Law Enforcement Officers in several countries of the world.
The content does not reflect in any way the official policy, interest or opinion of Dutch Customs and/or Dutch government.
If the material in this e-mail is used for an alert, then the source of the material is “OPEN SOURCE news article”.
In case the original text is written in a language, not English or German, a translation is given from a web based automatic translator. This will not give a 100% correct translation.
My website with favourites: http://crazycustoms.pbworks.com/ (please inform me when you find dead links etc.)

Nederlander vast in Dominicaanse Republiek Holandés detenido en Punta Cana con 2 paquetes coca en aparato de video

(Novum) - Een 54-jarige Nederlander is woensdagavond in de Dominicaanse Republiek aangehouden omdat hij ruim 1,3 kilo coke in een videorecorder het land uit wilde smokkelen. Hij werd op het internationale vliegveld in het zuidoosten van het land aangehouden. Dat meldt de politie op het Caribische eiland donderdag.
Het apparaat met twee pakketten cocaïne zat in een koffer die de man bij zich had. Bij een controle op het vliegveld in het toeristische oord Punta Cana viel hij door de mand. De man stond op het punt naar Brussel in België te vliegen. De politie onderzoekt hoe de man aan de drugs is gekomen.
De Dominicaanse Republiek is een belangrijke doorvoerhaven voor drugs uit Zuid-Amerika. In het land zitten 129 Nederlanders vast voor een drugsdelict, blijkt uit recente gegevens van het ministerie van Buitenlandse Zaken in Den Haag.
http://binnenland.nieuws.nl/643003/nederlander_vast_in_dominicaanse_republiek

Holandés detenido en Punta Cana con 2 paquetes coca en aparato de video
SANTO DOMINGO.- Un ciudadano holandés fue apresado anoche por la Dirección Nacional de Control de Drogas (DNCD) con dos paquetes de cocaína dentro de un aparato de vídeo, sustancia que llevaría a Bruselas, Bélgica, en una modalidad de tráfico de estupefacientes detectada con frecuencia por el organismo.
El arresto de Sonata Sattijananad, de 54 años, se produjo en el Aeropuerto de Punta Cana, en la provincia La Altagracia, antes de abordar el vuelo TB524 de Jet Air Fly, de acuerdo a un comunicado emitido por el portavoz antidrogas, Roberto Lebrón. La detención del extranjero fue certificada por la fiscal Elizabeth Rijo.
Indicó que la DNCD tenía a Sattijananad en una lista de viajeros sospechosos, tomando en cuenta su perfil y por arribar al país como un “turista”. Por su forma, el Centro de Información y coordinación Conjuntas (CICC) procedió a registrar minuciosamente su equipaje, encontrando la droga en el aparato electrónico.
“La DNCD está atenta cuando ingresan al país con el perfil propio de los individuos ligados al tráfico internacional de narcóticos. Es por eso que cuando tratan de retornar a su destino de origen por lo regular a estas personas se les encuentra alguna sustancia extraña, como el caso en cuestión”, dijo Lebrón.
Los dos paquetes del citado polvo blanco pesaron provisionalmente un kilo 360 gramos y de inmediato fueron remitidos a la sede del organismo para que allí lo envíen al laboratorio forense. Al extranjero les serán solicitadas medidas de coerción en el Tribunal de Atención Permanente de Higüey.
Los investigadores tratan, además, de establecer quién facilitó la droga al extranjero, para junta al Ministerio Público actuar en consecuencia. El aparato electrónico con la cocaína fue detectado en la maleta de mano donde el imputado tenía sus prendas de vestir, de acuerdo al informe del portavoz de la DNCD.
De otro lado, la agencia antidrogas detuvo a un hombre que intentó venderle dos libras de marihuana a un oficial asignado a la Inspectoría de San Juan de la Maguana.
El detenido con la droga es Isidro Moreta Ogando, de 47 años, quien fue sorprendido en la carretera que comunica esa ciudad con Las Matas de Farfán.
De acuerdo al informe, Moreta Ogando tenía la droga dentro de una funda y fue sorprendido por los agentes cuando estaba parado en la entrada de la comunidad de Punta Caña, en momentos que al parecer esperaba transporte público para retornar a Las Matas de Farfán. Los agentes antidrogas pasaban por el lugar estando el detenido allí.
El detenido, que reside en la calle Bartolomé Farfán número 22, fue trasladado a San Juan de la Maguana para entregarlo al fiscal de esa jurisdicción, a los fines de que sea puesto a disposición de la justicia,. Se trata de establecer, igualmente, si está persona fue quien cultivó la droga o si la recibió de alguien en particular.
19 de mayo, 2011.-
http://www.dncd.mil.do/index.php/component/content/article/1-latest-news/508-holandes-detenido-en-punta-cana-con-2-paquetes-coca-en-aparato-de-video.html?ea97e10c5f91b275ce8431a1bdaaf84c=c848bc9e5e26e95ac7f557e0f5fc8bf1
Dutch arrested in Punta Cana in 2 packages coca VCR
SANTO DOMINGO .- A Dutch citizen was arrested last night by the National Drug Control (DNCD) with two packets of cocaine inside a VCR, a substance that would lead to Brussels, Belgium, in a form of narcotics detected with often by the body.

Sattijananad Sonata's arrest, 54 years, there was at the airport in Punta Cana, La Altagracia province, before boarding the flight of Jet Air Fly TB524, according to a statement by the spokesman on drugs, Roberto Lebron. The arrest of the alien was certified by the prosecutor Elizabeth Rijo.

He said the DNCD Sattijananad had a list of suspicious travelers, taking into account the profile and reach the country as a "tourist." By the way, the Center for Information and Joint Coordination (CICC) proceeded to comb his luggage, finding the drug in the electronic device.

"The DNCD is careful when entering the country with its own profile of individuals linked to international narcotics trafficking. That's why they try to return to their original destination for these people usually are found foreign matter, as the case in question, "Lebron said.

The two packages of white powder weighed provisionally cited a kilo 360 grams and were immediately sent to the headquarters of the agency to send him there to the forensic laboratory. Foreigners will be asked for coercive measures in the Permanent Court of Higuey Care.

Researchers are trying also to establish who supplied the drugs abroad, to seal the Attorney General to act accordingly. The electronic device with cocaine was detected in hand luggage where the accused had his clothing, according to the report of the spokesman of the DNCD.

On the other hand, the DEA arrested a man who tried to sell two pounds of marijuana to an officer assigned to the Province of San Juan de la Maguana.

The drug is stopped with the Moreta Isidro Ogando, 47, who was caught on the road connecting the city with Las Matas de Farfán.

According to the report, Moreta Ogando was in a drug case and was caught by officers when he was standing at the entrance to the community of Punta Cana, in moments that seem to expect public transport to return to Las Matas de Farfán. The narcotics officers went through the place while the prisoner there.

The suspect, who lives in Bartholomew Street Farfán number 22, was taken to San Juan de la Maguana to deliver the prosecutor in that jurisdiction, in order to be brought before justice. It seeks, also, if this person was who grew the drug or received it from someone in particular.

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Report into Border Agency says ports 'wide open'

20 May 2011 Last updated at 05:08 GMT

By Mike McKimm BBC NI Environment & Science Correspondent
Some ports and airports in Northern Ireland may be wide open to the smuggling of drugs and illegal goods like cigarettes.
The warning comes in an independent report into the work of the UK Border Agency in Northern Ireland.
The report said that there was too much concentration on passport control at the expense of preventing smuggling.
It also said that too much reliance was placed on historical intelligence.
The independent chief inspector of the UK Border Agency spent six months examining how the agency carried out operations in Northern Ireland's sea ports, land border and airports.
He found that there had been few reviews of risk assessments at any of the locations. In one year, there was just one risk assessment for a single airport.
The report also discovered that agency staff did not check out air freight at Belfast.
Cigarettes
Flights from Belfast City Airport and City of Derry Airport had been assessed as low risk, but, said the report, that may no longer be the case. Yet there was little evidence of the risk being re-examined.
Often the agency's teams failed to reach their expected targets, especially when it came to contraband cigarettes.
The report suggested that there was a weakness in the team's initial target setting.
It was a similar story when checking sea freight.
Even after a period of 14 months targeting containers in Belfast with no success, the agency still relied on the same search feedback and risk assessment.
No consideration was given to moving the team to other ports, despite the fact that the last major seizure was of cigarettes in a different port, at Warrenpoint.
'Lack of clarity'
Claiming that small ports had been removed from the Northern Ireland risk register altogether, the inspector revealed that staff had completed threat assessments on just 16 out of 140 ports.
Northern Ireland's agency staff recognised there was a problem over who was responsible for this, noting that there is a "lack of clarity on ownership between operations and intelligence".
Too much emphasis was also placed on passport control points at the risk of missing smuggled goods, the report said.
Officers trained in detection were often used in this way and the report reveals that on one passport control point all three staff were detection officers.
Yet the report said: "This was on a flight considered to be high risk for the illicit importation of cigarettes."
The movement of "illicit commodities" across the land border between the north and south of Ireland was relatively unhindered by the agency staff.
They admitted to carrying out no detection work along the border because of personal security risks.
Attempts to address the problem led to the scanning of freight traffic leaving from Larne port but nothing was found.
Commenting on its findings, the inspector said the agency needed to use its staff more effectively and develop better intelligence.
It must also carry out more and better risk assessments, especially at the many small ports around Northern Ireland, he said.
http://www.bbc.co.uk/news/uk-13462112

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Six detainees to dismantle drug trafficking ring with 77 kilos cocaine

Dear all,
Remember the stowaways on board of the Mv EMS TRADER, caught with cocaine by the English colleagues in December 2009. They had wetsuits also.
Hans

Six detainees to dismantle drug trafficking ring with 77 kilos cocaine

(Catalonia) JUSTICE-INTERIOR-EVENTS, EVENTS | > AREA: Justice and Home Affairs
19.05.2011 / 10:50 h
Tarragona, May 19 (EFE) .- The National Police have arrested six people in Tarragona and Salou in an international operation against drug trafficking in which they have seized 77 kilos of cocaine, which wanted to introduce in Spain on merchant ships, reports NPC.
A joint operation between the NPC, the Inland Revenue, the U.S. DEA and organized crime units from Serbia and Montenegro has led to dismantle the network of drug traffickers.
The organization infiltrated its members among the sailors that they were provided drug during their stopovers in various South American ports.
Once in Spain, landed the drug attached to their bodies in strips inside wearing wetsuits under their regular clothing.
The operation has resulted in the arrest of six people, two in Salou (Tarragona) and four others in a boat docked at the Port of Tarragona, and the intervention of 77 kilos of cocaine.
The investigation began last February as an operation against a criminal organization in Eastern Europe which imported cocaine from South America to Europe by sea.
Besides the six arrested in Tarragona, with addresses in Salou and La Pineda (Vila-seca), Montenegro has been arrested in one of the leaders of the organization, and have generated international arrest warrants, from Serbia and Montenegro, the other members.
Along with the 77 kilos of cocaine confiscated 7,000 euros have been seized, dozens of mobile phones and two vehicles. EFE rq / pll
Seis detenidos al desarticular banda de narcotraficantes con 77 kilos cocaína

19-05-2011 / 10:50 h
Tarragona, 19 may (EFE).- La Policía Nacional ha detenido a seis personas en Tarragona y Salou en una operación internacional contra el narcotráfico en la que se han incautado 77 kilos de cocaína, que se querían introducir en España en barcos mercantes, informa el CNP.
Una operación conjunta entre el CNP, la Agencia Tributaria, la DEA estadounidense y las unidades contra el crimen organizado de Serbia y Montenegro ha permitido desarticular esta red de narcos.
La organización infiltraba a sus integrantes entre los marineros para que se proveyeran de droga durante sus escalas en diversos puertos sudamericanos.
Una vez en España, desembarcaban la droga adherida a sus cuerpos en fajas en el interior de trajes de neopreno que llevaban bajo sus vestimentas habituales.
La operación se ha saldado con la detención de seis personas -dos en Salou (Tarragona) y otras cuatro en un barco amarrado en el Puerto de Tarragona- y la intervención de 77 kilos de cocaína.
La investigación empezó el pasado mes de febrero como una operación contra una organización criminal de Europa del Este que importaba cocaína desde Sudamérica a Europa por mar.
Además de los seis detenidos en Tarragona, con domicilios en Salou y La Pineda (Vila-seca), se ha arrestado en Montenegro a uno de los cabecillas de la organización, y se han generado órdenes internacionales de detención, desde Serbia y Montenegro, para el resto de integrantes.
Junto a los 77 kilos de cocaína decomisados, se han intervenido 7.000 euros, decenas de teléfonos móviles y dos vehículos. EFE rq/pll
http://www.abc.es/agencias/noticia.asp?noticia=820777
Dismantled an international drug trafficking plot introducing cocaine into Spain by merchant ships

In an operation of the National Police, the Tax Office, the DEA (Drugs enforcements Administration) and U.S. Intelligence Units Organized Crime in Serbia and Montenegro

The organization infiltrated its members among the sailors that they were provided of the drug during a stopover in various South American ports

Once in Spain, landed banding drug to their bodies inside the diving wetsuits under their regular clothing

Have been arrested six people, two in Salou and four on a ship moored in the port of Tarragona, and 77 kilos of cocaine seized

19-May-2011 .- The permanent international police cooperation has led to dismantle a network of drug traffickers who introduced cocaine into Spain by merchant ships. The organization infiltrated its members among the sailors that they were provided of the drug during a stopover in various South American ports. Once in Spain, landed banding drug to their bodies inside the diving wetsuits under their regular clothing. Have been arrested six people, two in Salou and four on a ship moored in the port of Tarragona, and 77 kilos of cocaine seized in an operation of the National Police, the DEA (Drugs enforcements Administration) U.S. intelligence units against Organized Crime in Serbia and Montenegro and the Tax Office.

The investigation began last February following the request for cooperation from U.S. authorities (DEA). The goal was the dismantling of a criminal organization of individuals from Eastern Europe with a significant presence in some countries in this area and possibly also settled in Spain. The "drug dealers" would be dedicated to transportation and distribution of large quantities of cocaine from South America to Europe by sea.

In fact the investigations showed that the organization had made a shipment of cocaine aboard a merchant ship flying the flag of Saint Vincent and the Grenadines. The drug substance would have been charged in Argentina, under the supervision of members of the organization that would have traveled to that place, and would be discharged later in the Spanish port of Tarragona.

The researchers established a continuous monitoring on both the ship and sailors descended on it, which caused two of the sailors had been identified, having been seen by the Serbian police in an appointment with members of the local organization of Orisano (Sardinia). Through these sailors reached four other members of the organization in Spain, as well as the location of two of their homes in the towns of Salou and La Pineda.

Cocaine neoprene strips

Once the narcotic substance came to Spanish ports, the organization had contacted the sailors with the individuals charged with the reception on the ground. During the first appointment I explained how the drug should unload the ship, while endowed their wetsuits for diving. In a second descent of the ship, sailors wore wet suits under their clothes as a belt. Between the skin and clothes so many kilos of cocaine introduced as they were possible, to try to go unnoticed.

With the information gathered, the agents searched the boat and two homes and proceeded to the arrest of six individuals (four in the vessel and two in Salou). Finally, Montenegro would also stop in one of the leaders of the organization and generate international arrest warrants, from Serbia and Montenegro, for the remaining members of the same. Furthermore, in Spain 77 kilos of cocaine have been seized along with 7,000 euros, dozens of mobile phones and two vehicles.

The research was carried out by agents of the Central UDEV the Commissioner General of the Judicial Police and the UDYCO of Tarragona, with the collaboration of the Interior Attaché, Embassy of Spain in Belgrade, the Tax Agency, the intelligence units against Organized Crime in Serbia and Montenegro, and the DEA (Drugs enforcements Administration) of USA.
Desarticulada una trama internacional de narcotraficantes que introducía cocaína en España a través de barcos mercantes
En una operación de la Policía Nacional, la Agencia Tributaria, la DEA (Drugs Enforcements Administration) estadounidense y las Unidades de Inteligencia contra el Crimen Organizado de Serbia y de Montenegro
La organización infiltraba a sus integrantes entre los marineros para que se proveyeran del estupefaciente durante escalas en diversos puertos sudamericanos
Una vez en España, desembarcaban la droga enfajada a sus cuerpos en el interior de trajes de neopreno para buceo bajo su vestimenta habitual
Han sido detenidas seis personas -dos en Salou y cuatro en un buque amarrado en el puerto de Tarragona- e intervenidos 77 kilos de cocaína
19-mayo-2011.- La permanente cooperación policial internacional ha permitido desarticular una trama de narcotraficantes que introducía cocaína en España a través de barcos mercantes. La organización infiltraba a sus integrantes entre los marineros para que se proveyeran del estupefaciente durante escalas en diversos puertos sudamericanos. Una vez en España, desembarcaban la droga enfajada a sus cuerpos en el interior de trajes de neopreno para buceo bajo su vestimenta habitual. Han sido detenidas seis personas -dos en Salou y cuatro en un buque amarrado en el puerto de Tarragona- e intervenidos 77 kilos de cocaína, en una operación de la Policía Nacional, la DEA (Drugs Enforcements Administration) estadounidense, las Unidades de Inteligencia contra el Crimen Organizado de Serbia y de Montenegro y la Agencia Tributaria.
La investigación comenzó el pasado mes de febrero a raíz de la solicitud de cooperación por parte de las autoridades norteamericanas (DEA). El objetivo era la desarticulación de una organización criminal de individuos procedentes de Europa del Este con una importante implantación en algunos países de dicha zona y posiblemente asentada también en España. Los "narcos" estarían dedicados al transporte y distribución de importantes cantidades de cocaína desde Sudamérica a Europa vía marítima.
De hecho las pesquisas mostraron que la organización había introducido un cargamento de cocaína a bordo de un barco mercante con bandera de San Vicente y las Granadinas. La sustancia estupefaciente habría sido cargada en Argentina, bajo la supervisión de miembros de la organización que habrían viajado hasta dicho lugar; y posteriormente sería descargada en el puerto español de Tarragona.
Los investigadores establecieron una vigilancia continua tanto sobre el buque como sobre los marineros que descendían del mismo, lo que provocó que dos de esos marineros fueran identificados, al haber sido vistos por la policía serbia en una cita previa con integrantes de la organización en la localidad de Orisano (Cerdeña). A través de esos marineros se llegó hasta otros cuatro individuos integrantes de la organización en España, así como a la localización de dos de sus domicilios en las localidades de La Pineda y Salou.
Cocaína en fajas de neopreno
Una vez que la sustancia estupefaciente llegaba hasta puertos españoles, la organización hacía contactar a los marineros con los individuos encargados de la recepción en tierra. En una primera cita les explicaban el modo en que debían descargar la droga del barco, al tiempo que les dotaban de trajes de neopreno para buceo. En una segunda bajada del barco, los marineros se vestían con los trajes de neopreno bajo la ropa a modo de faja. Entre la piel y los trajes introducían tantos kilos de cocaína como les fuese posible, para tratar de pasar desapercibidos.
Con la información recopilada, los agentes registraron el barco y los dos domicilios y procedieron a la detención de seis individuos (cuatro en el buque y dos en Salou). Finalmente se detendría también en Montenegro a uno de los cabecillas de la organización y se generarían órdenes internacionales de detención, desde Serbia y Montenegro, para el resto de integrantes de la misma. Además, en España 77 kilos de cocaína han sido intervenidos junto a 7.000 euros, decenas de teléfonos móviles y dos vehículos.
La investigación ha sido desarrollada por agentes de la UDEV Central de la Comisaría General de Policía Judicial y de la UDYCO de Tarragona, con la colaboración de la Agregaduría de Interior de la Embajada de España en Belgrado, la Agencia Tributaria, las Unidades de Inteligencia contra el Crimen Organizado de Serbia y de Montenegro, y la DEA (Drugs Enforcements Administration) de Estados Unidos.
http://www.policia.es/prensa/20110519_1.html#
Serbian, Montenegrin traffickers arrested in Spain
Source: B92
BELGRADE -- Three Serbians and three Montenegrins have been arrested in Spain on suspicion that they attempted to smuggle 77 kilograms of cocaine.
Serbia's intelligence agency BIA announced that it cooperated in the operation with the Spanish police.
The drugs were transported from Argentina aboard a ship, and were intercepted in the port of Tarragona.

Jovan Stojić, chief of the BIA director's cabinet, told B92 in Belgrade on Thursday that the agency had no information that would indicate the six were part of a larger organized crime group.

"Our intelligence shows they acted autonomously," he said.

Stojić named the suspects as Serbian citizens Dražen Krasić, Dalibor Dramićanin and Goran Crnomarković, and Montenegrins Nikola Mrvaljević, Vuk Popović and Ilija Branković.

http://www.b92.net/eng/news/crimes-article.php?yyyy=2011&mm=05&dd=19&nav_id=74431

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Bulgaria's Customs Capture 30 kg Heroin on Danube Ferry

May 23, 2011, Monday

Bulgarian customs officers caught a shipment of 30.5 kg of heroin on the Danube river ferry between Bulgaria's Vidin and Romania's Calafat.
The heroin was discovered in the gas tank of a car Sunday night, the Customs Agency announced.
The car with a license plate from the Bulgarian city of Vratsa was selected for inspection after risk analysis.
The customs officers discovered a total of 60 packages of heroin in the gas tank, and the driver, a Bulgarian citizen, was arrested.
According to the estimates, the market price of the captured heroin is BGN 4.2 M.
http://www.novinite.com/view_news.php?id=128518
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Belgrade- Cocaine seized at the airport

Monday, 23 May 2011
Serbian Customs seized approx 3kg of cocaine at the airport.
The seizure happened as a result of the exchange of info with SECI Center, Bucurest. It was hidden in a computer bag. The smuggler was a 23yr old Greek who arrived in Bgd from Sao Paolo via Zurich
Prevented smuggling of cocaine at the airport Nikola Tesla
Monday, May 23, 2011.
The border crossing Nikola Tesla Airport in Belgrade, customs officials prevented an attempt to smuggle three kilograms of cocaine.

The drugs were discovered by customs exchange of intelligence information over the SECI Center in Bucharest. It was hidden in a bag for a computer, whose interior was filled with cocaine. Bag of drugs he tried to smuggle twenty-three-year storage traveler Greek nationality, which is via Zurich (Switzerland) arrived in Sao Paolo (Brazil) for Beograd.On was turned over to investigators further action.

We recall that in late November last year similarly found Bolivian citizen in an attempt to smuggle in their own womb for more than thirty packages of cocaine.

Using advanced and internationally recognized method of control and constant cooperation with the security structures, Customs participates in the protection of society from the threat of terrorism and transnational crime.
Ñïðå÷åíî êðè¼óì÷àðåœå êîêàèíà íà àåðîäðîìó Íèêîëà Òåñëà
ïîíåäåšàê, 23 ì༠2011.
Íà ãðàíè÷íîì ïðåëàçó Àåðîäðîì Íèêîëà Òåñëà ó Áåîãðàäó, öàðèíèöè ñó ñïðå÷èëè ïîêóø༠êðè¼óì÷àðåœà îêî òðè êèëîãðàìà êîêàèíà.
Äðîãà ¼å îòêðèâåíà íà îñíîâó ðàçìåíå îáàâåøòà¼íèõ öàðèíñêèõ èíôîðìàöè¼à ïðåêî SECI öåíòðà ó Áóêóðåøòó. Áèëà ¼å ñàêðèâåíà ó òîðáè çà êîìï¼óòåð, ÷è¼à ¼å óíóòðàøœîñò áèëà íàïóœåíà êîêàèíîì. Òîðáó ñà äðîãîì ïîêóøàî ¼å äà ó ïðòšàãó ïðîêðè¼óì÷àðè äâàäåñåò òðîãîäèøœè ïóòíèê ãð÷êå íàöèîíàëíîñòè, êî¼è ¼å ïðåêî Öèðèõà (Øâà¼öàðñêà) äîïóòîâàî èç Ñàî Ïàîëà (Áðàçèë) çà Áåîãðàä.Îí ¼å ïðåäàò ó äàšó íàäëåæíîñò èñòðàæíèõ îðãàíà.
Ïîäñåžàìî äà ¼å êðà¼åì íîâåìáðà ïðîøëå ãîäèíå íà ñëè÷àí íà÷èí îòêðèâåíà áîëèâè¼ñêà äðæàâšàíêà ó ïîêóøà¼ó, äà ó ñîïñòâåíî¼ óòðîáè ïðîêðè¼óì÷àðè âèøå îä òðèäåñåò ïàêåòèžà êîêàèíà.
Êîðèøžåœåì íàïðåäíèõ è ñâåòñêè ïðèçíàòèõ ìåòîäà êîíòðîëå è ñòàëíîì ñàðàäœîì ñà áåçáåäíîñíèì ñòðóêòóðàìà, Óïðàâà öàðèíà ó÷åñòâó¼å ó çàøòèòè äðóøòâà îä ïðåòœè òåðîðèçìà è òðàíñíàöèîíàëíîã êðèìèíàëà.
http://www.carina.rs/cyr/Stranice/Vest.aspx?ListItemID=226
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Greek police seize cocaine shipment, arrest 9 300 kilos of cocaine concealed in a cargo timber ¸êñõâáí 300 êéëÜ êïêáÀíçò óå öïñôßï ìå îõëåßá

Wed May 25, 2011

Greek police say they have arrested nine people in Thessaloniki on suspicion of smuggling nearly 300 kilograms (661 pounds) of cocaine into the country.
Police say the drugs were unloaded at the northern port city last month, and following a surveillance operation four Greeks and five foreign nationals were arrested Wednesday.
It says the arrests followed cooperation with U.S. anti-narcotics authorities.
They said the drugs allegedly originated in Paraguay.
http://www.newsvine.com/_news/2011/05/25/6715159-greek-police-seize-cocaine-shipment-arrest-9
300 kilos of cocaine concealed in a cargo timber
"Burden" of cocaine from Latin America, moved to Greece 300 kilos of cocaine hidden in a container with a timber managed by police and arrested. This is the biggest quantity of drugs seized in our country over the past five years ...

The members of the criminal organization exported drugs from Latin America, introduced into Greece and then transferred them to other European countries.
The tangle of the case began unfolding last month when officials SDOE found in the Container Terminal at the Port of Thessaloniki suspicious cargo in containers. Country of origin was Latin America.
These suspicions have led officials of the Financial Crime control of the container. Surprised discovered that there was "built" a large quantity of cocaine, 292 kg weight and 80 grams. The quantity of drugs was placed in a wood floor on which the container was loaded.
The container was placed under discreet surveillance and following relevant research and information, identified the brain circuitry, which attempted to clear the illegal cargo. Erected even further operation which resulted in identifying the recipients of cocaine, but the Greeks have taken place for handling the volume.
All of them were placed under discreet surveillance noon today, when the police intervened and handcuffed while he was on the beach in Thessaloniki.
As revealed by the survey, most of the arrested members of the ring, watched by police authorities abroad, as suspected smugglers of large quantities of drugs.
Arrested a total of nine members of the ring, including three people from Argentina, among them a woman, brain-organizers of the movement, two Albanians recipients, purchasers of the quantity of cocaine and four Greeks who helped in clearing the consignment of drugs.
From now until police investigations were found and seized 292.8 kilograms of cocaine, a container, which contained wood flooring, mobile phones, money and documents, documents handling of containers.
Investigations are continuing, however, the boundaries of a crime, to identify any other drug quantities or additional persons to participate.
To dismantle drug co megaloemporon Department Drug SDOE Attica, the Sub-Division of Narcotics Security Division of Attica and Thessaloniki, as well as the DEA Office Athens of the U.S. Embassy, which resulted in the dismantling of an international smuggling ring of large quantities of cocaine.
Those arrested will be brought to the Prosecutor of Thessaloniki.
http://www.thestival.gr/police/item/1882-300-kilos-of-cocaine-concealed-in-a-cargo-timber

¸êñõâáí 300 êéëÜ êïêáÀíçò óå öïñôßï ìå îõëåßá
"Âáñþíïõò" êïêáÀíçò áðü ôç ËáôéíéêÞ ÁìåñéêÞ, ðïõ ìåôÝöåñáí óôçí ÅëëÜäá 300 êéëÜ êïêáÀíçò êñõììÝíá óå êïíôÝéíåñ ìå îõëåßá, êáôüñèùóáí êáé óõíÝëáâáí ïé áóôõíïìéêïß. Ðñüêåéôáé ãéá ôç ìåãáëýôåñç ðïóüôçôá íáñêùôéêþí ðïõ Ý÷åé êáôáó÷åèåß óôç ÷þñá ìáò ôá ôåëåõôáßá ðÝíôå ÷ñüíéá...
Ôá ìÝëç ôçò åãêëçìáôéêÞò ïñãÜíùóçò åîÞãáãáí íáñêùôéêÝò ïõóßåò áðü ôç ËáôéíéêÞ ÁìåñéêÞ, ôéò åéóÞãáãáí óôçí ÅëëÜäá êáé óôç óõíÝ÷åéá ôéò ìåôÝöåñáí óå Üëëåò ÷þñåò ôçò Åõñþðçò.
Ôï êïõâÜñé ôçò õðüèåóçò Üñ÷éóå íá îåôõëßãåôáé ðñéí áðü Ýíá ìÞíá üôáí õðÜëëçëïé ôïõ ÓÄÏÅ åíôüðéóáí óôïí Óôáèìü Åìðïñåõìáôïêéâùôßùí óôï ËéìÜíé ôçò Èåóóáëïíßêçò ýðïðôï öïñôßï óå êïíôÝéíåñ. ×þñá ðñïÝëåõóçò Þôáí ç ËáôéíéêÞ ÁìåñéêÞ.
Ïé õðïøßåò áõôÝò ïäÞãçóáí ôïõò õðáëëÞëïõò ôïõ ÓÄÏÅ óôïí Ýëåã÷ï ôïõ êïíôÝéíåñ. ¸êðëçêôïé áíáêÜëõøáí ðùò õðÞñ÷å «êôéóìÝíç» ìåãÜëç ðïóüôçôá êïêáÀíçò, óõíïëéêïý âÜñïõò 292 êéëþí êáé 80 ãñáììáñßùí. Ç ðïóüôçôá ôùí íáñêùôéêþí Þôáí ôïðïèåôçìÝíç ìÝóá óå îõëåßá äáðÝäïõ ìå ôçí ïðïßá Þôáí Ýìöïñôï ôï êïíôÝéíåñ.
Ôï êïíôÝéíåñ ôÝèçêå õðü äéáêñéôéêÞ ðáñáêïëïýèçóç êáé ýóôåñá áðü ó÷åôéêÝò Ýñåõíåò êáé ðëçñïöïñßåò, åíôïðßóèçêáí ïé åãêÝöáëïé ôïõ êõêëþìáôïò, ïé ïðïßïé áðïðåéñÜèçêáí íá åêôåëùíßóïõí ôï ðáñÜíïìï öïñôßï. ÓôÞèçêå ìÜëéóôá êáé ðñüóèåôç åðé÷åßñçóç ðïõ åß÷å óáí áðïôÝëåóìá íá åíôïðéóôïýí ïé ðáñáëÞðôåò ôçò êïêáÀíçò, áëëÜ êáé ïé ¸ëëçíåò ðïõ ìåóïëÜâçóáí ãéá ôç äéáêßíçóÞ ôçò ðïóüôçôáò.
¼ëïé ôïõò ôÝèçêáí õðü äéáêñéôéêÞ ðáñáêïëïýèçóç ìÝ÷ñé óÞìåñá ôï ìåóçìÝñé, ïðüôå êáé åðåíÝâçóáí ïé áóôõíïìéêïß êáé ôïõò ðÝñáóáí ÷åéñïðÝäåò, åíþ âñéóêüôáí óôçí ðáñáëßá ôçò Èåóóáëïíßêçò.
¼ðùò ðñïÝêõøå áðü ôçí Ýñåõíá, ôá ðåñéóóüôåñá áðü ôá óõëëçöèÝíôá ìÝëç ôïõ êõêëþìáôïò, ðáñáêïëïõèïýíôáí êáé áðü áóôõíïìéêÝò áñ÷Ýò ôïõ åîùôåñéêïý, ùò ýðïðôïé äéáêéíçôÝò ìåãÜëùí ðïóïôÞôùí íáñêùôéêþí.
ÓõíåëÞöèçóáí óõíïëéêÜ åííÝá ìÝëç ôïõ êõêëþìáôïò, ìåôáîý ôùí ïðïßùí ôñßá Üôïìá áðü ôçí ÁñãåíôéíÞ, ìåôáîý ôïõò ìßá ãõíáßêá, åãêÝöáëïé-ïñãáíùôÝò ôçò äéáêßíçóçò, äýï Áëâáíïß ðáñáëÞðôåò-áãïñáóôÝò ôçò ðïóüôçôáò êïêáÀíçò, êáèþò êáé ôÝóóåñéò ¸ëëçíåò ðïõ âïÞèçóáí óôïí åêôåëùíéóìü ôïõ öïñôßïõ ôùí íáñêùôéêþí.
Áðü ôéò ìÝ÷ñé ôþñá áóôõíïìéêÝò Ýñåõíåò, âñÝèçêáí êáé êáôáó÷Ýèçêáí 292,8 êéëÜ êïêáÀíçò, Ýíá êïíôÝéíåñ, ôï ïðïßï ðåñéåß÷å îõëåßá äáðÝäïõ, êéíçôÜ ôçëÝöùíá, ÷ñçìáôéêÜ ðïóÜ êáé ôá Ýããñáöá-ðáñáóôáôéêÜ äéáêßíçóçò ôïõ êïíôÝéíåñ.
Ïé Ýñåõíåò ðÜíôùò óõíå÷ßæïíôáé óôá üñéá ôïõ áõôïöþñïõ, ìå óêïðü ôïí åíôïðéóìü ôõ÷üí Üëëùí íáñêùôéêþí ðïóïôÞôùí Þ óõììåôï÷Þò åðéðëÝïí ðñïóþðùí.
Ãéá ôçí åîÜñèñùóç ôùí ìåãáëïåìðüñùí íáñêùôéêþí óõíåñãÜóôçêáí ôï ÔìÞìá Íáñêùôéêþí ôïõ Ó.Ä.Ï.Å. ÁôôéêÞò, ïé Õðïäéåýèõíóåéò Äßùîçò Íáñêùôéêþí ôùí Äéåõèýíóåùí Áóöáëåßáò ÁôôéêÞò êáé Èåóóáëïíßêçò, êáèþò åðßóçò êáé ôï Ãñáöåßïõ D.E.A. Áèçíþí ôçò Ðñåóâåßáò ôùí ÇÐÁ, ç ïðïßá åß÷å ùò áðïôÝëåóìá ôçí åîÜñèñùóç äéåèíïýò êõêëþìáôïò äéáêßíçóçò ìåãÜëùí ðïóïôÞôùí êïêáÀíçò.
Ïé óõëëçöèÝíôåò èá ïäçãçèïýí óôïí åéóáããåëÝá Ðëçììåëåéïäéêþí Èåóóáëïíßêçò.
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Over 11kg of cocaine seized at Ataturk Airport in Istanbul

25 May 2011 | 14:19 | FOCUS News Agency

Home / Southeast Europe and Balkans
Istanbul. Over 11 kg of cocaine were seized at Ataturk Airport in Istanbul, Anatolian news agency announced.
The police have found 10,3 kg of cocaine in the luggage of a Nigerian woman arriving on a flight from Brazil. She admitted she had received USD 50,000 to carry the drug to the Netherlands.
In another operation a woman arriving on a flight from Ecuador was detained. She had swallowed capsules with 860gr liquid cocaine.

http://www.focus-fen.net/?id=n250573

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Cruise ship cocaine smugglers jailed

24 May 2011
A gang of drug smugglers who tried to bring cocaine worth £4m into the country aboard a cruise ship have been sentenced to a total of 84 years at Canterbury Crown Court today.
The Court heard that our officers searched the cruise liner MSC Opera when it arrived in Dover on 21 May 2010 en route to Amsterdam from Brazil.
During a search of the ship they found baggage containing white powder in three cabins which reacted positively to a test for cocaine. The total weight of the drugs was approximately 35 kilos which once cut down for sale would have a potential street value of over £4 million.
In each of the three cabins, and also in a fourth, our officers found 'bodysuits' designed to be worn under clothing to conceal drugs, and tape or bandages for strapping drug concealments to bodies.
Seven people, two Lithuanian men, a Lithuanian woman, two Latvian men and two Latvian women were arrested and later charged with being knowingly concerned in the evasion of the prohibition on importation of cocaine under Sec. 3 of the Misuse of Drugs Act 1971.
Six had pleaded guilty to attempting to smuggle the cocaine and the remaining one - Ziedonis Auzins was found guilty after trial at Canterbury Crown Court on 18 February2011. All seven received prison terms when they appeared for sentencing at the same court today.
Malcolm Bragg, Criminal and Financial Assistant Director for the UK Border Agency, said:
"This group attempted to pose as genuine tourists aboard a cruise ship thinking they would go unnoticed. But like previous smuggling gangs we have caught using this method, they were wrong.
"We know the lengths that organised criminals will go to and will stop at nothing to bring them to justice.
"The sentences handed down in this case send a clear message to people considering smuggling drugs that you will have your freedom taken away for a long time.
"Drugs like cocaine devastate lives and communities. Anyone with information about activity they suspect may be linked to drug smuggling should call our hotline on 0800 59 5000."
A spokesperson for MSC Cruises said:
"MSC Cruises has a strict zero tolerance policy for illegal drugs on all its ships. We have cooperated fully with authorities from the very beginning and have provided all assistance necessary in this domain.
''We will take action to deport the smugglers at the end of their jail terms.''
The case follows the sentencing of eight Bulgarian and Lithuanian nationals earlier this year for attempting to smuggle 35 kilos of cocaine into the UK aboard a different cruise ship at Dover.
The smugglers were jailed for a total of 108 years at Canterbury Crown Court on 7 January 2011.
UK Border Agency officers use hi-tech search equipment to combat immigration crime and detect banned and restricted goods that smugglers attempt to bring into the country.
They also use an array of search techniques including detection dogs, carbon dioxide detectors, heartbeat monitors and scanners as well as visual searches to find well-hidden stowaways, illegal drugs, firearms and cigarettes which would otherwise end up causing harm to local people, businesses and communities.
http://www.ukba.homeoffice.gov.uk/sitecontent/newsarticles/2011/may/30cruise-ship-cocaine

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Dutch police bust cannabis export ring Megavangst bij invallen grote drugsbende

24/05/2011
Dutch authorities arrested five people for suspected involvement in a large-scale operation to export cannabis from the Netherlands to countries including Italy, officials said Tuesday.
"The men are suspected of the large-scale exportation of soft drugs," said Karen Gerritsen, spokeswoman for the prosecutor's office in Den Bosch in southern Netherlands.
"We suspect that several thousand kilogrammes of cannabis were transported to foreign countries over a number of years," police added in a statement.
"We think millions of euros were made in profit."
Some 350 police officers, investigators of the prosecutor's office and customs officials customs took part in Tuesday's operation, concluding a two-year investigation.
Homes were searched in 35 locations in the Netherlands and abroad -- notably in Belgium and Italy, yielding cannabis plantations with thousands of plants. All the arrests were in the Netherlands.
Police confiscated luxury cars and watches worth several hundred thousand euros, money in 75 bank accounts, 54 properties and "large quantities of soft drugs."
Though technically illegal, the Netherlands decriminalised the possession of less than five grammes (0.18 ounce) of cannabis in 1976 under a so-called "tolerance" policy.
Cannabis cultivation and wholesale remain illegal and are in the hands of criminal organisations in a black-market business worth an estimated two billion euros ($2.7 billion) per year.
http://www.expatica.com/nl/news/dutch-news/dutch-police-bust-cannabis-export-ring_151530.html

Megavangst bij invallen grote drugsbende
Laatst gewijzigd: woensdag 25 mei 2011 - 10:43 | Auteur: Nick Renders

EINDHOVEN - Ruim vijftig panden, 75 bankrekeningen en verschillende auto's. Dat was de vangst van de politie na de invallen bij een grote drugsbende. De politie vermoedt dat de bende de afgelopen jaren tientallen miljoenen euro's winst heeft gemaakt.
Witwassing en vuurwapenbezit
Bij de inval van de politie op dinsdagochtend zijn vijf arrestaties verricht. Dinsdagochtend werden vijf verdachten in hun woningen aangehouden. Het gaat om twee 40-jarige mannen uit Eindhoven, een 50-jarige man uit Waalwijk, een 40-jarige man uit Renswoude en een 50-jarige Helmonder. De verdachten worden beschuldigd van witwassing en van vuurwapenbezit. Volgens een politiewoordvoerder is dit "de start van de ontmanteling van een netwerkorganisatie, die heel professioneel met elkaar samenwerkte, strak communiceerde en doelgericht werkte".

Eerdere overval
Een van de huizen waar een inval geweest is, staat aan de Diamantring in de Eindhovense wijk Blixembosch. De eigenaar van dat pand bezit ook een ander huis in de straat. Dat huis werd drie jaar geleden overvallen.

Kostbare vangst
De zoekingen waren onder meer in woningen, loodsen, bergingen en winkels. De politie nam daarbij administratie, computers en tientallen gsm's in beslag voor verder onderzoek. Daarnaast werd beslag gelegd op kostbare goederen. Het gaat daarbij onder meer om een tiental auto's, waaronder een Mercedes McLaren, een Porsche Cayenne, een Porsche 911, een Ferrari en drie Audi's, en tientallen kostbare horloges met een totale waarde van meerdere honderdduizenden euro's. Ook werd beslag gelegd op 54 panden (onroerend goed) en op de tegoeden van 75 bankrekeningen in binnen- en buitenland. Verder werden zestien pallets met airco's en diverse plasmaschermen aangetroffen en in beslag genomen. Daarnaast is in totaal enkele tienduizenden euro's contant geld in beslag genomen. De meest opvallende vondst was een goed gevuld hobbelpaard. Een politiehond rook iets in het speelgoedpaard, dat gevuld bleek te zijn met geld en een horloge.

Actiedag
Tijdens de actiedag zijn invallen gedaan op zo'n 35 locaties in binnen- en buitenland. In Nederland gebeurde dat onder meer in Eindhoven, Tilburg, 's-Hertogenbosch, Meijel, Weert, Veenendaal, Waalwijk, Helmond, Oirschot en Belfeld. In België was een doorzoeking in Knokke. Politie en justitie in Italië hebben een parallelonderzoek gehouden. Ook daar is dinsdag een actiedag gehouden.

Vuurwapens en hennep
Daarnaast trof de politie bij de zoekingen in totaal vier vuurwapens aan, die ook in beslag zijn genomen. In een loods in Veenendaal werd een hennepkwekerij met 1100 planten aangetroffen en ontmanteld. In Helmond werden twee hennepdrogerijen met in totaal enkele tientallen kilo's henneptoppen ontdekt.

Politieonderzoek
Het onderzoek wordt sinds maart 2009 uitgevoerd door de Divisie Recherche van Politie Brabant Zuid-Oost onder leiding van het Openbaar Ministerie in Den Bosch. Aanleiding was informatie die bij de politie was binnengekomen. De afgelopen twee jaar hebben dagelijks zo'n twintig rechercheurs aan de zaak gewerkt.

Onderzoek gaat door
Aan de actiedag hebben zo'n 350 medewerkers van diverse Nederlandse politiekorpsen, het Openbaar Ministerie, de Belastingdienst en BOOM meegewerkt. Deze dag is een eerste aanzet. Het onderzoek gaat door. Zo volgt onder andere nog een financieel onderzoek, zodat het OM ook kan inzetten op ontneming. De politie verwacht de komende weken nog meer aanhoudingen te verrichten.
Printen
Eerste publicatie: dinsdag 24 mei 2011 - 16:51

http://www.omroepbrabant.nl/?news/155711652/Megavangst+bij+invallen+grote+drugsbende.aspx

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La actuación conjunta de las policías española, búlgara y francesa evita la entrada de 500 kg de cocaína en España Joint action by the Spanish police, Bulgarian and French prevents entry of 500 kg of cocaine in Spain

Uno de los tres detenidos portaba documentación falsa mejicana lo cual despertó las alarmas de la policía aduanera
El destino de la droga eran las costas gallegas donde un grupo de narcotransportistas se encargaría de recogerla
20-mayo-2011.- La actuación conjunta de las policías española, búlgara y francesa ha evitado la entrada en España de un cargamento de 500 kilos de cocaína. El velero con la droga fue interceptado en la isla caribeña de Guadalupe antes de partir hacia las costas gallegas. Uno de los tres detenidos en relación con el envío había entrado en el país con documentación falsa mejicana, lo que despertó las sospechas de la policía en la Isla de Trinidad. Además, la embarcación ya había sido relacionada con anterioridad por los agentes extranjeros con el transporte de sustancias estupefacientes.
La investigación se inició a raíz de la información procedente de la Policía Judicial de Francia y de Bulgaria. A través de los mecanismos de coordinación y cooperación policial internacional se relacionaron estos datos con una actuación contra el tráfico de drogas desarrollada en nuestro país por la Policía Nacional sobre un grupo de narcotransportistas gallegos.
Las comprobaciones realizadas confirmaron que el velero, con pabellón de San Vicente y las Granadinas, había recalado en el puerto deportivo de Pointe a Pitre unas semanas antes de ser interceptado, desde donde había partido hacia Trinidad. Esta isla del Caribe ha sido tradicionalmente punto de partida de los veleros que acuden a recibir los alijos de cocaína a la desembocadura del río Orinoco.
Además, el velero, de más de 12 metros de eslora y utilizado en competiciones deportivas, había estado inscrito en el año 2010 en una regata que se desarrolla entre St. Malo, Francia y la Isla de Guadalupe. En ese momento, las autoridades policiales búlgaras, país de procedencia de los tripulantes, alertaron a la agencia antidroga francesa porque sospechaban que podría tratarse de un pretexto para transportar hasta Europa una cantidad desconocida de droga.
Lancheros gallegos trasladarían la cocaína a su llegada a España
La investigación seguida en España permitió acreditar que el velero una vez cargado con la cocaína se dirigiría hacia nuestro país y que, una vez frente a las costas gallegas, unos lancheros recogerían la droga que luego entregarían al grupo propietario de la ilícita mercancía para su distribución.
Gracias a la cooperación internacional y la coordinación con las Aduanas Francesas y la agencia antidroga de Francia (OCTRIS), apoyada por la Oficina de la DEA (Drugs Enforcements Administration) en Madrid, se averiguó la localización y la fecha en la que había atracado el velero en la marina de "Pointe a Pietre", en la Isla de Guadalupe, con droga en su interior .
En el registro realizado en la embarcación fueron intervenidos catorce fardos de cocaína que arrojaron un peso bruto aproximado de 500 kilogramos de cocaína. Sus tres tripulantes fueron detenidos.
En la investigación han participado agentes del GRECO de Galicia y de la Brigada Central de Estupefacientes, pertenecientes a la UDYCO Central de la Comisaría General de Policía Judicial, de las policías de Francia y Bulgaria y de la Oficina de la DEA norteamericana en Madrid.
http://www.policia.es/prensa/20110520_1.html

Joint action by the Spanish police, Bulgarian and French prevents entry of 500 kg of cocaine in Spain

One of the three arrested was carrying false papers which aroused the Mexican customs police alarms

The fate of the drug were the Galician coast where a group is responsible for pick narcotransportistas

20-May-2011 .- The joint action by the Spanish police, Bulgarian and French has prevented the entry into Spain of a shipment of 500 kilos of cocaine. The boat with the drug was stopped on the Caribbean island of Guadeloupe before leaving the Galician coast. One of the three arrested in connection with the shipment had entered the country with false documents Mexican, which aroused the suspicions of the police on the island of Trinidad. In addition, the boat had been linked previously by foreign agents to the transport of drugs.

The investigation was initiated following information from the Judicial Police of France and Bulgaria. Through coordination mechanisms and international police cooperation these data were related action against drug trafficking in our country developed by the National Police on a group of Galician narcotransportistas.

The checks carried out confirmed that the boat, flying the flag of Saint Vincent and the Grenadines, had washed up in the marina at Pointe a Pitre few weeks before being intercepted, where you had gone to Trinidad. This Caribbean island has traditionally been the starting point for the boats that come to receive the caches of cocaine into the mouth of the Orinoco River.

In addition, the boat, over 12 meters in length and used in sports competitions, had been registered in 2010 in a race that runs from St. Malo, France and Guadeloupe. At that time, the Bulgarian police, country of origin of the crew, alerted the French drug agency because they suspected it could be a pretext to carry to Europe an unknown quantity of drugs.

Galician boaters would move the cocaine to his arrival in Spain

The investigation followed in Spain allowed the boat to prove that once loaded with cocaine would be directed toward our country and that, once off the Galician coast, some boaters would collect the drugs which are then handed over to the group owner of the illicit goods for distribution .

Thanks to international cooperation and coordination with the French Customs and the French drug agency (OCTRIS), supported by the Office of the DEA (Drugs enforcements Administration) in Madrid, it was found the location and the date on which he had robbed the sailboat in the marina of "Pointe a Pietre" on Isla de Guadalupe, with drug inside.

In the registration in the boat were seized fourteen packages of cocaine showed an approximate gross weight of 500 kilograms of cocaine. Its three crew members were detained.

In the investigation involved agents of the GRECO de Galicia and the Central Narcotics Brigade, part of the Central UDYCO the Judicial Police Commissioner-General of police in France and Bulgaria and the U.S. DEA office in Madrid.

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Dozens of cans of pineapple filled with ... cocaine

Goods seized, come from Colombia, arrived at the port of Lisbon on April 25
The cocaine seized by the Police and the Spanish authorities on 38 cans of pineapple was aimed at a Portuguese company that served as an intermediary to trafficking in Spain, revealed Wednesday that leaders of research, writes AFP.

According to the chief inspector of the National Unit to Combat Drug Trafficking (UNCTE) PJ, Ricardo Macedo, so far have found 38 tins of cocaine dissolved in the liquid from cans, that's 56 pounds of the drug, which numbers may be rising, as it still follows the process of opening more than 4,000 cans seized.

The goods seized, come from Colombia, arrived at the port of Lisbon on 25 April, having been subject to drug testing that was positive to the presence of cocaine in 38 cans.

According to the head of the Portuguese police, called 'Operation Magic Syrup', developed in recent days in connection with the Spanish police, led to an investigation of a criminal organization dedicated to the international trafficking of large quantities of cocaine to operate in territory Iberian.

"This cocaine, and comes in cans, have a particularity, since it disappears rapidly because it dilutes the syrup of pineapple. This organization was the target of a thorough investigation in Spain, "said Ricardo Macedo, at a press conference.

According to the representative of the Spanish National Police, Jaime Iglesias, cocaine came from Colombia and Ecuador and was intended to Spain, having established a smuggling network infrastructure business in Portugal to introduce cocaine through ports lusos.

The organization was dismantled and given a May 12 through the harbor of Lisbon arrest of four suspects, one Portuguese, two Spaniards and a Colombian, taking them by the measure of coercive detention.

The Portuguese detained, 45, was the importer, no criminal records.

Spanish and Portuguese authorities have stressed cooperation 'vital' between the two countries, without which there could have been a successful investigation by the difficulty of the modus operandi used.

In October 2010, Ecuador had already been seized, the same group, 472 kilos of cocaine hidden in frozen fish in a refrigerator container.

Were involved in the operation the Unit for Combating Trafficking in Narcotic Drugs (UNCTE) and three Spanish authorities and the Directorate General of Customs and Excise on Consumption (DGAIEC).

Havenarbeiders riskeren tot 6 jaar cel voor weghalen drugs

Het openbaar ministerie heeft celstraffen tot zes jaar effectief gevorderd voor acht havenarbeiders die tegen betaling cocaïne uit containers haalden in de Antwerpse haven. De zaak is vandaag behandeld voor de correctionele rechtbank.
Abdelaziz A. (33) en Dashnor E. (47) stonden volgens de aanklager aan het hoofd van twee criminele organisaties. Beiden verwachtten in september 2010 een lading cocaïne van respectievelijk 12 kilo en 40 kilo. De ladingen bevonden zich aan boord van het schip MSC England. Om de drugs uit de containers te halen, schakelden ze havenarbeiders in.

Abdelaziz A. deed een beroep op Kenny V.A. (26), die een ploeg samenstelde om de klus te klaren. In de nacht van 22 op 23 september 2010 werd de 12 kilo cocaïne uit de container gehaald. Kenny V.A. reed met de drugs weg, maar werd na een wilde achtervolging door de politie geklist.

Dashnor E. schakelde op zijn beurt havenarbeiders Wim D. (46) en Danny K. (48) in. Toen die laatste vernam dat de douane de container in de gaten hield, zag hij van het plan af. Hij verwittigde de anderen niet, waardoor zij dachten dat hij met de cocaïne aan de haal was gegaan.

Dashnor E. dwong Wim D. vervolgens om een valse klacht tegen hem in te dienen zodat ze aan het adres van Danny K. konden geraken, maar de politie greep in en arresteerde iedereen. De meeste beklaagden legden bekentenissen af. Dashnor E deed dat niet. Vonnis op 15 juni. (belga/adv)
http://www.demorgen.be/dm/nl/989/Binnenland/article/detail/1266292/2011/05/18/Havenarbeiders-riskeren-tot-6-jaar-cel-voor-weghalen-drugs.dhtml

Customs dogs found nearly 3,000 kilos of marijuana and hashish

Douanespeurhonden vinden bijna 3000 kilo marihuana en hasj
Nieuwsbericht | 18-05-2011
Het HARC-team, een samenwerkingsverband van de Zeehavenpolitie Rotterdam-Rijnmond, Douane, FIOD en Openbaar Ministerie heeft vrijdag in een container bijna 3000 kilo marihuana en hasj gevonden. De drugs zaten verstopt tussen zakken houtskool.
De container was afkomstig uit Zuid-Afrika en met een zeeschip aangevoerd in de Rotterdamse haven. De drugs werden ontdekt door speurhonden van de Douane. Die sloegen aan toen zij in de buurt van de container kwamen.
Nader onderzoek wees in de richting van tien pallets met zakken houtskool uit Namibië. Tussen de zakken zaten pakketten met in totaal 2600 kilo marihuana en 200 kilo hasj. De drugs hadden een straatwaarde van ongeveer 1 miljoen euro.
Het HARC-team (Hit and Run Containerteam) stelt een nader onderzoek in naar de herkomst van de drugs. Er zijn nog geen aanhoudingen verricht. De marihuana en hasj zijn inmiddels vernietigd.

http://www.rijksoverheid.nl/nieuws/2011/05/18/speurhonden-vinden-bijna-3000-kilo-marihuana-en-hasj.html


Customs dogs found nearly 3,000 kilos of marijuana and hashish

18/05/2011

The HARC team, a partnership of the Rotterdam-Rijnmond Seaport Police, Customs, FIOD and Public Prosecution Office on Friday found in a container almost 3000 kilos of marijuana and hashish. The drugs were hidden among sacks of charcoal.

The container came from South Africa and a ship landed in the port of Rotterdam. The drugs were discovered by sniffer dogs of Customs. Those reacted when they came in the vicinity of the container.

Further investigation pointed in the direction of ten pallets with bags of charcoal from Namibia. Between the bags were packages with a total of 2600 kilograms of marijuana and 200 kilos of hashish. The drugs had a street value of around 1 million euros.

The HARC team (Hit and Run Container Team) suggests a further investigation into the origin of the drugs. There are no arrests made. The marijuana and hashish have been destroyed.

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The DNCD reported Sunday that captured a woman who tried to travel to Belgium for "three packets of cocaine attached to his body" as a belt.

Apresan "mula" viajaría a Bélgica forrada de cocaína
15 de Mayo, 2011 - 10:26 AM | Por Por la Redacción
La DNCD informó este domingo que apresó a una mujer que intentó viajar a Bélgica con “tres paquetes de cocaína adheridos a su cuerpo” en forma de faja. La detención de la “mula” se produjo en el Aeropuerto Internacional de Punta Cana, al Este del país.

Se trata de Vivian Elena Santos, una dominicana nacionalizada holandesa, quien estaba acompañada de una hija menor de edad, de acuerdo al reporte del organismo fue descubierta en el salón de migración de la terminal. Iba a tomar el vuelo TB524 de la aerolínea Jetair Fly, con destino a Bruselas.

El organismo dijo, en una nota de prensa, que la mujer será sometida a la justicia en las próximas horas “para que se le conozcan medidas de coerción”.

La droga incautada tenía un peso estimado de 1,25 kilogramos, aún por comprobar por el l Instituto Nacional de Ciencias Forenses (INACIF), donde fue remitida.
http://diario55.net/index.php?2/15681/
Apprehend mule travel to Belgium lined cocaine

May 15, 2011 - 10:26 AM | By By the Editor

The DNCD reported Sunday that captured a woman who tried to travel to Belgium for "three packets of cocaine attached to his body" as a belt. The arrest of the "mule" was in the Punta Cana International Airport, east of the country.

This is Vivian Elena Santos, a Dominican nationalized Dutch, who was accompanied by a minor daughter, according to the report of the body was discovered in the lounge of the terminal migration. Would take the airline's flight Jetair TB524 Fly to Brussels.

The agency said in a press release that the woman will have justice in the coming hours "so that you know coercive measures."

The drugs seized had an estimated weight of 1.25 kilograms, yet to be ascertained by the l National Institute of Forensic Sciences (INACIF), where it was submitted.
http://diario55.net/index.php?2/15681/

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Israel seizes Colombian cocaine shipment worth millions

Court lifts gag order on police raid that snagged 250 kg of cocaine hidden in a coffee container; shipment worth more than NIS 60 million.
By Haaretz Service Tags: Israel news
Law enforcement services and customs officials in Ashdod recently seized a 250kg shipment of cocaine that reached Israel by boat from Colombia. The drugs were found a month ago, but the gag order on publication of the story was only lifted Sunday, when two suspects were arrested for their suspected involvement in the incident.
The two suspects will appear at a remand hearing at a Rishon Letzion court.
The operation was carried out by the drug unit at Ashdod port customs and the National Unit for the Investigation of Serious and International Crimes.
The drug shipment arrived in a coffee container on April 20. The coffee container was filled with hundreds of bags of coffee, and on top of which lay nine sacks, each found to hold a one-kilogram plastic bags of high-quality cocaine.
The value of the drugs that were found in the container was estimated at over NIS 60 million.
Seven people were arrested at the beginning of January on suspicion of attempting to smuggle 14.5 kilograms of the "rape drug," GBL. It is suspected that the arrestees tried to smuggle the drug from Europe in four separate attempts.
The group was arrested in a joint operation of customs officials at Ben-Gurion International Airport and Israel Police on the New Years Eve 2011.
http://www.haaretz.com/news/national/israel-seizes-colombian-cocaine-shipment-worth-millions-1.362076?localLinksEnabled=false
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Iran warns West it could allow transit of drugs

(AP)

14 May 2011
TEHRAN, Iran -Iran threatened on Saturday to allow the transit of illegal drugs through its territory to Europe if the West continues to criticize the Islamic nation for its practice of executing drug traffickers.
Mohammad Javad Larijani, the head of Iran’s High Council for Human Rights, said Iran was sacrificing blood in fighting drug trafficking and suggested it is unfair that it is then condemned by the West for executing smugglers.
“Westerners have to either be Iran’s partner in the fight against drug traffickers or we must think otherwise and, for instance, allow the transit” of drugs across Iranian territory, Larijani said in a comment posted on the judiciary’s website Saturday.
He said such a move would reduce the number of overall executions in Iran by 74 percent, “but the way will be paved for the smuggling of narcotics to Europe.”
U.N. officials have in the past warned that a “heroin tsunami” could hit Europe if the drug interdiction by Iran is weakened.
Iran says it has lost more than 3,700 troops in the fight against drug traffickers and 11,000 more have been injured to date since 1979, when the Islamic Revolution brought hard-line clerics to power.
“Unfortunately, Western countries not only provide no assistance to Iran in the fight against drug trafficking, they condemn us every year for punishing drug smugglers,” Larijani said.
Iran has also called on Europe to offer financial support to its fight against trafficking.
Iran lies a major drug route between Afghanistan — which accounts for more than 90 percent of the world’s illicit opium and heroin production — and Europe.
Iranian authorities have taken several steps to stop trafficking, including the building of dikes and trenches along large portions of its roughly 560-mile (900-kilometer) border with Afghanistan. Officials also seize more than three tons of narcotics each day, according to official statistics.
http://www.khaleejtimes.com/DisplayArticle08.asp?xfile=data/middleeast/2011/May/middleeast_May331.xml§ion=middleeast
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Seized 50 kilos of cocaine hidden in false bottoms of castor oil drums

12-5-2011

In a joint operation of the National Police and the Tax Office

They arrested the two managers of the companies that introduced the drug in Spain within the containers from Colombia

The drug reached the port of Barcelona, was transported to an industrial estate in the Alicante town of Crevillente and finally moved to Benidorm

12-May-2011 .- Agents of the National Police in a joint operation with the tax authorities have seized 50 kilos of cocaine hidden in false bottoms of 17 drums of castor oil. They arrested the two managers of the companies that introduced the drug in Spain within the containers from Colombia. The drug arrived at the Port of Barcelona, was transported to an industrial estate in the Alicante town of Crevillente and finally moved to Benidorm.

The investigation began several months ago when it was discovered by agents of the existence of a commercial that was dedicated to introduce and distribute cocaine in our country. Was established at the time a tight grip around the company and people linked to it.

With the first steps it was found that the same individuals arrested in this operation had been involved in 2009 in similar criminal activities in Colombia, where the customs authorities intercepted 43 kilograms of cocaine whose destination was Spain.

The route of drums

Last April the new agents intercepted a shipment from Colombia with 17 drums of castor oil to the port of Barcelona, which were subsequently transferred to an industrial estate located in Crevillente (Alicante), where drug traffickers to the emptied and cleaned eventually transported to one of their homes, in Benidorm.

When officers came to inspect the containers discovered a false bottom perfectly sealed and sealed in each of them, inside which were found between 2 and 4 kg of narcotic substance. A total of 50 kilos of cocaine seized.

The research has been developed by UDYCO Brigade Judicial Police Provincial de Alicante and tax.
Incautados 50 kilos de cocaína ocultos en dobles fondos de bidones de aceite de ricino
12-5-2011
En una operación conjunta de la Policía Nacional y la Agencia Tributaria
Han sido arrestados los dos administradores de las empresas que introducían la droga en España en el interior de contenedores procedentes de Colombia
El estupefaciente llegó al puerto de Barcelona, fue transportado a un polígono industrial de la localidad alicantina de Crevillente y finalmente trasladado a Benidorm
12-mayo-2011.- Agentes de la Policía Nacional, en una operación conjunta con la Agencia Tributaria, han incautado 50 kilos de cocaína ocultos en dobles fondos de 17 bidones de aceite de ricino. Han sido arrestados los dos administradores de las empresas que introducían la droga en España en el interior de contenedores procedentes de Colombia. El estupefaciente llegó al Puerto de Barcelona, fue transportado a un polígono industrial de la localidad alicantina de Crevillente y finalmente trasladado a Benidorm.
La investigación se inició hace unos meses cuando se tuvo conocimiento por parte de los agentes de la existencia de una mercantil que se dedicaba a introducir y distribuir cocaína en nuestro país. Se estableció en ese momento un férreo control en torno a la empresa y a las personas vinculadas a la misma.
Con las primeras gestiones se pudo comprobar que los mismos individuos detenidos en esta operación habían estado implicados en 2009 en actividades delictivas similares en Colombia, cuando las autoridades aduaneras interceptaron 43 kilogramos de cocaína cuyo destino era España.
La ruta de los bidones
El pasado mes de abril los agentes interceptaron un nuevo envío desde Colombia con 17 bidones de aceite de ricino hasta el puerto de Barcelona, los cuales posteriormente fueron trasladados hasta un polígono industrial ubicado en Crevillente (Alicante), donde los narcotraficantes los vaciaron y limpiaron para transportarlos finalmente hasta uno de sus domicilios, en Benidorm.
Cuando los agentes procedieron a inspeccionar los recipientes descubrieron un doble fondo perfectamente sellado y precintado en cada uno de ellos, en cuyo interior se hallaron entre 2 y 4 kilogramos de la sustancia estupefaciente. En total se incautaron 50 kilos de cocaína.
La investigación ha sido desarrollada por UDYCO de la Brigada Provincial de Policía Judicial de Alicante y la Agencia Tributaria.
http://www.policia.es/prensa/20110512_1.html#
video: http://www.policia.es/videos/zip/20110512_1.zip or http://www.policianacionalcomunicacion.es/ricino.rar for a high quality video

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Spanish police smash drugs gang which smuggled cocaine to the UK

May 10, 2011 - 3:41 PM

They sent regular consignments of the drug hidden in the false bottoms of heavy goods vehicles
Ten people have been arrested in a National Police operation which has uncovered a gang of drug smugglers which sent consignments of cocaine from Spain to the UK hidden in the false bottoms of heavy goods vehicles carrying bona fide merchandise.

A was which was found in a warehouse used by the network to prepare the consignments to be sent to the UK was found to be carrying 32 kilos of cocaine amongst its cargo.

It’s understood that some of the drugs were distributed to regular clients in Barcelona and Ibiza.

The gang leader was arrested on Ibiza, where he had invested proceeds from the sale of the drugs in property on the island. The Interior Ministry said in a statement released on Tuesday that he also had plans to set up businesses there in luxury tourism.

The other gang members were arrested in Barcelona. None of the 10 suspects have been named in reports, nor have their nationalities been released.

Police also seized as part of the operation 65,000 pounds 71,500 € in cash and four firearms.

http://www.typicallyspanish.com/news/publish/article_30431.shtml?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+typicallyspanish%2FBbwu+%28Spanish+News%29

20kg of cocaine seized at Gatwick

Published on Tuesday 10 May 2011 18:52
A MOTHER and daughter have been charged with trying to smuggle £800,000 worth of cocaine through Gatwick Airport.
Sandra Lee Grey, 44, formerly of Plaistow, East London, and her daughter, Kerene Taneik Hayles, 22, of Jamaica, were arrested upon arriving into Gatwick on a flight from Montego Bay in Jamaica on Sunday 8 May.
Around 20 kilos of cocaine were found concealed in toiletries in suitcases.
They were charged with attempting to import a class A substance, and appeared before Crawley Magistrates on Monday May 9 and were remanded in custody until a further hearing on May 18.
http://www.crawleyobserver.co.uk/news/local/20kg_of_cocaine_seized_at_gatwick_1_2666743

EMCDDA–EUROPOL annual report reviews new drugs entering market

The Hague, 11 May 2011

The Hague - The Netherlands.
New psychoactive substances are becoming widely available at an ‘unprecedented pace’. This is according to the EMCDDA–Europol 2010 annual report on new drugs entering the European market released today in Lisbon (1). In 2010, a record number of new drugs were officially reported to the EMCDDA and Europol via the EU early–warning system (EWS) on new psychoactive substances (2).
A total of 41 new psychoactive substances were officially notified for the first time to the two agencies in 2010. This represents the largest number of substances ever reported in a single year, considerably up on 2009 (24 substances) and 2008 (13 substances). The full list of substances notified, annexed to the report, shows a ‘rather diverse’ group, including: synthetic cannabinoids, synthetic cathinones, synthetic derivatives of wellestablished drugs, as well as one plant–based substance.
Under the so–called ‘Spice’ phenomenon (3), 11 new synthetic cannabinoids were picked up in 2010, bringing the total number of these substances monitored by the EWS up to 27. Responding to health concerns, at least 16 European countries have now taken legal action to ban or otherwise control ‘Spice’ products and related compounds.
The report gives an account of the 2010 risk assessment of the synthetic cathinone derivative, mephedrone, which led to the decision for Europe–wide controls on the drug in December 2010 (4). A further 15 synthetic cathinone derivatives were detected during the year. Also documented is the first–time appearance of derivatives of two established drugs: ketamine and PCP (phencyclidine).
With a large number of new unregulated synthetic compounds marketed on the Internet as ‘legal highs’, the report describes the EMCDDA’s monitoring of online shops selling these substances.
Commenting on this year’s findings, EMCDDA Director Wolfgang GG�tz said: ‘Given the speed at which new developments occur in this area, it is important to anticipate future challenges. While our early–warning system has recently upped its operational capacity to react rapidly to new substances and products identified, it currently lacks the ability to anticipate emerging threats. This could be addressed by actively purchasing, synthesising and studying new compounds and by improving our capacity for investigative forensic analysis and research at European level’.
The European Commission is currently in the process of assessing the functioning of the mechanism through which Europe monitors and acts on new substances (Council Decision 2005/387/JHA). This is aimed at ensuring that Europe’s responses in this area are up–to–date and fit for purpose.
Europol Director Rob Wainwright adds: ‘The emergence of "legal highs" is a major feature of Europe’s drugs problem today. This issue was recently highlighted in Europol’s Organised Crime Threat Assessment 2011. We also notice that organised crime groups are increasingly active in producing and distributing drugs which can be associated with ecstasy. Together with our law-enforcement partners in the EU, Europol is determined to combat this phenomenon’ (5).
The EMCDDA–Europol 2010 annual report on new drugs was released on 11 May at the 11th Annual meeting of the EMCDDA–Reitox early–warning system (EWS) network and ahead of the First international multidisciplinary forum on new drugs (11–12 May, Lisbon). The forum is closed to the media, however a full programme and other information will be available at www.emcdda.europa.eu/events/2011/new-drugs-forum
Notes
(1) ‘EMCDDA–Europol 2010 annual report on the implementation of Council Decision 2005/387/JHA in accordance with Article 10 of Council Decision 2005/387/JHA on the information exchange, risk–assessment and control of new psychoactive substances’. The 2010 report is available in English at: www.emcdda.europa.eu/publications/implementation-reports See Annex 2 for list of substances. For more on the Council Decision, see www.emcdda.europa.eu/drug-situation/new-drugs
Article 10 of the Council Decision stipulates that: ‘The EMCDDA and Europol shall report annually to the European Parliament, the Council and the Commission on the implementation of this Decision. The report will take into account all aspects required for an assessment of the efficacy and achievements of the system created by this Decision. The Report shall, in particular, include experience relating to coordination between the system set out in this Decision and the pharmacovigilance system’.
(2) The EWS provides EU Member States with an information exchange mechanism for reporting on the emergence of new psychoactive substances. It is a key element in the European fast–track system for assessing and responding to new drugs. Over 140 substances have been reported by Member States to the EMCDDA and Europol since the EWS was created in 1997. For more, see www.emcdda.europa.eu/themes/new-drugs/early-warning and brochure at www.emcdda.europa.eu/html.cfm/index40105EN.html The European Medicines Agency (EMA) is a key player in this early-warning mechanism.
(3) www.emcdda.europa.eu/publications/thematic-papers/spice
(4) Available in English at: www.emcdda.europa.eu/publications/risk-assessments See also www.emcdda.europa.eu/publications/drugnet/online/2011/73/article2
(5) Organised Crime Threat Assessment 2011 (launched 4.5.2011): www.europol.europa.eu/publications/European_Organised_Crime_Threat_Assessment_%28OCTA%29/OCTA_2011.pdf
Contact: Kathy Robertson, Media relations, Kathryn.Robertson@emcdda.europa.eu Cais do Sodrr�, 1249-289 Lisbon, Portugal, Tel. (351) 211 21 02 00, Fax (351) 218 13 17 11 press@emcdda.europa.eu, www.emcdda.europa.eu
http://www.europol.europa.eu/index.asp?page=news&news=pr110511.htm


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Essex: Cocaine haul discovered at Stansted Airport concealed in oil paintings

Wednesday, May 11, 2011
11:40 AM

COCAINE worth about £10,000 was sezied by border officials after attempts to smuggle the stash into the UK, hidden in a series of oil paintings.

The 20mgs of cocaine had been concealed inside five abstract oil paintings, flown into Stansted Airport from Colombia.
Sarah Wolstenholme, UK Border Agency assistant director at Stansted Airport, said: “It was the smell that initially alerted officers to the possibility that the paintings were more than they seemed.
“Further examination revealed that the smugglers had covered the canvases with a layer of cocaine and then literally painted over the drugs.”
The paintings, each measuring 25cm by 30cm, were destined for an address in south west London.
They arrived at Stansted on April 14 and were listed as shirts and paints, with a value of $1.
Investigations into the shipment are today continuing.
Ms Wolstenholme added: “Criminals are prepared to go to elaborate lengths to get drugs into the UK – even relatively small amounts like this.
“The challenge for us is to stay one step ahead of the organised gangs behind this vile industry. Our highly skilled officers embrace that, working tirelessly and using the latest technology to protect the UK.”
http://www.eveningstar.co.uk/news/essex_cocaine_haul_discovered_at_stansted_airport_concealed_in_oil_paintings_1_890446

100 Kilogramm Haschisch sichergestellt

Hamburg, 11. Mai 2011
Straßenverkaufswert von 500.000 Euro
Am 11. Mai 2011 gegen 00:15 Uhr kontrollierten Beamte der Gemeinsamen Fahndungsgruppe Autobahn (Landespolizei, Bundespolizei, Zoll) auf dem Autobahnrastplatz Hüttener Berge einen Mercedes Vito mit niederländischen Kennzeichen.
Im Fahrzeug befand sich ein 31-jähriger Niederländer. Bei der Nachschau im Fond entdeckten die Beamten versteckt unter der Rücksitzbank insgesamt 100 Kilogramm Haschisch.
Der Fahrer wurde vorläufig festgenommen, das Rauschgift sichergestellt.
Die weiteren Ermittlungen werden durch das Zollfahndungsamt Hamburg - Dienstsitz Kiel - geführt.
Der Rauschgift-Transporteur wird noch heute dem Haftrichter beim Amtsgericht Rendsburg vorgeführt.
Das sichergestellte Haschisch hat in Deutschland einen Straßenverkaufswert von etwa 500.000 Euro.
Herausgeber:
Zollfahndungsamt Hamburg
Sieker Landstraße 13
22143 Hamburg
Kontakt:
Axel Hirth
Tel.: 040/67571-710
Fax: 040/67571-201
E-Mail: presse@zfa-hamburg.de
http://www.zoll.de/f0_veroeffentlichungen/b0_rauschgift/t0_2011/y89_pm_haschischschmuggel/index.html

Europol supports the seizure of 6.5 tonnes of heroin precursor

The Hague - The Netherlands.

On 5 April, 6.5 tonnes of a critical heroin precursor (acetic anhydride) were seized by the Hungarian police. The consignment was stored in a warehouse used by members of an organised crime group. This seizure results from the intensive cooperation between Slovakia, Hungary and several other EU Member States, with the support of Europol and Eurojust. Through the analysis of case data, Europol identified operational links and organised operational meetings to exchange information.

These investigations led to the dismantling of a major organised criminal network heavily involved in acetic anhydride trafficking. Several places were searched in the Czech Republic, Slovakia, Hungary and Slovenia, and the main suspects were arrested. The organised crime group was involved in the trafficking of at least 30 tons of this precursor. The seizure is highly significant in terms of the quantities involved and the amount of heroin that could have been produced, had the consignment reached the laboratories for which it was destined.

http://www.europol.europa.eu/index.asp?page=news&news=pr110427.htm

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"Wurfsendung" mit Kokain auf der Autobahn

Duisburg, 27. April 2011

Zoll stellt fünf Kilogramm Rauschgift sicher

Zollbeamte der Kontrolleinheit Verkehrswege des Hauptzollamts Duisburg verhinderten den Versuch von zwei syrischen Staatsangehörigen, über fünf Kilogramm Kokain mit einem geschätzten Straßenverkaufswert von 200.000 Euro auf der Autobahn 3 von den Niederlanden kommend nach Deutschland zu schmuggeln.

Die Beamten überholten das Fahrzeug der beiden Tatverdächtigen kurz vor der Autobahnabfahrt Elten und forderten den Fahrer per Anhaltesignal auf, zur Kontrolle in die Abfahrt zu folgen.
Während des Anhaltevorgangs konnten die Zöllner dann in den Rückspiegeln des Streifenwagens beobachten, dass eine größere schwarze Tasche aus dem Fenster der Beifahrerseite geworfen wurde.

Nachdem das Fahrzeug gestoppt war, untersuchte ein Zollbeamter die auf der Abbiegespur liegende Laptop-Tasche und fand in ihr fünf mit Klarsichtfolie umwickelte Pakete mit dem Rauschgift.
Auch Drogenschnelltests an den Händen der beiden 37 und 39 Jahre alten Männer und an mehreren Stellen im inneren des Fahrzeuges verliefen auf Kokain stark positiv.

Die beiden mutmaßlichen Drogenschmuggler wurden daraufhin vorläufig festgenommen, das Rauschgift, ein Handy und ein Navigationsgerät sichergestellt.
Die weiteren Ermittlungen führen Beamte des Zollfahndungsamts Essen.

Herausgeber:
Hauptzollamt Duisburg
Köhnenstraße 5-11
47051 Duisburg

Kontakt:
Norbert Schiwon
Tel.: 0203/7134-413
Fax: 0203/7134-111
E-Mail: presse-zoll@hzadu.bfinv.de

Bulgarian Yacht Detained in France over Cocaine Shipping

May 1, 2011, Sunday

Bulgarian yacht has been detained along the French coast, upon which a shipment of 300 kg of cocaine was discovered onboard.

The case is a result of a joint operation of Bulgarian and French authorities as part of an effort to curb drug trafficking.

According to unconfirmed information, the shipment is part of a channel for trafficking cocaine from Latin America to Europe.

The crew of the yacht consisted of two Bulgarian citizens, who have been detained.

http://www.novinite.com/view_news.php?id=127812

Seized over 1,600 kilos of hashish hidden in the false bottom of a trailer

French and Italian buyers moved to Barcelona to purchase large consignments of drugs that had previously purchased in Morocco. There are ten detainees

ACN
Barcelona | Updated 04/26/2011 12:12

The Spanish police has seized over 1,600 kilos of hashish hidden in a false bottom of a sophisticated type gondola trailer. The group was dismantled trucks to move to Casablanca in Morocco, where camouflage merchandise for introducing it to the state. Those responsible for the network of drug traffickers had with French and Italian buyers who moved to Barcelona to buy large consignments of narcotic. In total, ten people have been arrested in a joint operation of the tax police.

The investigation began over a year, after detecting the activities of an organized group that specializes in introducing large quantities of hashish in the State, hidden in vehicles fitted with double bottom. The officers discovered that two of the main investigation maintained contacts with other groups of Moroccan origin who provided the necessary infrastructure to transport the narcotic hidden in HGVs. The investigations were suspicious that the group was finalizing a major transport hashish and tried to use a vehicle equipped with double bottom.

After a first shipment to Morocco of a truck on a trial basis, the organization was preparing a second transport it masked a lot of hashish. Experts Working Group of technical interventions were found by police in a double bottom structure of the trailer that hides more than 1,600 kilos of hashish. The truck driver was arrested along with three others related to the shipment, which was located nearby. Later they arrested six people, five of them in Barcelona. In the operation have been seized, besides the truck and trailer that masked the drug, four vehicles, one stolen.


Confiscats més de 1.600 quilos d'haixix ocults en el doble fons d'un remolc

Compradors francesos i italians es desplaçaven fins a Barcelona per adquirir grans partides de droga, que s'havia adquirit prèviament al Marroc. Hi ha deu detinguts

ACN
Barcelona | Actualitzada el 26/04/2011 12:12

La policia espanyola ha confiscat més de 1.600 quilos d'haixix ocults en un sofisticat doble fons d'un remolc tipus góndola. El grup desarticulat feia circular camions fins a Casablanca, al Marroc, on camuflaven la mercaderia per introduir-la a l'Estat. Els responsables de la xarxa de narcotraficants comptaven amb compradors francesos i italians que es desplaçaven fins a Barcelona per adquirir grans partides d'estupefaent. En total han estat detingudes deu persones, en una operació conjunta de la policia amb l'Agència Tributà ria.

La investigació va començar fa més d'un any, després de detectar les activitats d'un grup organitzat especialitzat a introduir grans quantitats d'haixix a l'Estat, ocult en vehicles dotats de doble fons. Els agents van descobrir que dos dels principals investigats mantenien contactes amb altres grups d'origen marroquí que els proporcionaven la infraestructura necessà ria per al transport de l'estupefaent ocult en camions de gran tonatge. Les indagacions feien sospitar que el grup estava ultimant un important transport d'haixix i pretenia fer servir un vehicle proveït de doble fons. 



Després d'un primer enviament al Marroc d'un camió a manera de prova, l'organització va preparar un segon transport que sí que ocultava una gran quantitat d'haixix. Els especialistes del Grup Operatiu d'Intervencions Tècniques de la policia van localitzar un doble fons en l'estructura del remolc que ocultava més de 1.600 quilos d'haixix. El conductor del camió va ser detingut, junt amb tres persones més relacionades amb l'enviament, que van ser localitzades a les rodalies. Posteriorment es van detenir sis persones més, cinc d'elles a Barcelona. En l'operació s'han intervingut, a més del camió i el remolc que ocultava la droga, quatre vehicles, un d'ells robat.


http://www.ara.cat/societat/Confiscats-quilos-dhaixix-ocults-remolc_0_469753282.html

Incautados más de 1.600 kilos de hachís ocultos en un sofisticado doble fondo de un remolque

Operación conjunta de la Policía Nacional y la Agencia Tributaria

Los responsables de la red de narcotraficantes contaban con compradores franceses e italianos que se desplazaban hasta Barcelona para adquirir grandes partidas de estupefaciente

La red de "narcos" fletaba camiones hasta Casablanca donde camuflaban la mercancía ilícita

26-abril-2011.- Agentes de la Policía Nacional, en una operación conjunta con la Agencia Tributaria, han incautado más de 1.600 kilos de hachís ocultos en un sofisticado doble fondo de un remolque tipo góndola. El grupo desarticulado fletaba camiones hasta Casablanca (Marruecos) donde camuflaban la mercancía para introducirla en nuestro país. Los responsables de la red de narcotraficantes contaban con compradores franceses e italianos que se desplazaban hasta Barcelona para adquirir grandes partidas de estupefaciente, que después trasladaban hasta sus respectivos países. En total han sido detenidas diez personas.

La investigación comenzó hace más de un año tras detectar las actividades de un grupo organizado especializado en introducir grandes cantidades de hachís en España, oculto en vehículos dotados de dobles fondos. Los agentes averiguaron igualmente que dos de los principales investigados mantenían numerosos contactos con otros grupos de origen marroquí que les proporcionaban la infraestructura necesaria para el transporte del estupefaciente oculto en camiones de gran tonelaje.

Un primer envío de prueba

Los investigadores detectaron en las inmediaciones del peaje de Martorell un encuentro entre dos de las personas investigadas. Las indagaciones realizadas apuntaban a que el grupo estaba ultimando un importante transporte de hachís para lo que pretendían utilizar un vehículo provisto de doble fondo.

Tras un primer envío a Marruecos de un camión a modo de prueba la organización preparó un segundo transporte que sí ocultaría una gran cantidad de hachís. Los agentes detectaron a finales de marzo un vehículo con matrícula portuguesa en el Puerto de Cádiz con destino a Marruecos. El dispositivo policial desplegado interceptó el camión a su regreso a España días más tarde.

Los especialistas del GOIT (Grupo Operativo de Intervenciones Técnicas) de la Policía Nacional localizaron un sofisticado doble fondo en la estructura del remolque que ocultaba más de 1.600 kilos de hachís. El conductor del camión fue detenido, así como otras tres personas relacionadas con el envío que fueron localizadas en las inmediaciones.

Posteriormente fueron detenidas otras seis personas, cinco de ellas en la provincia de Barcelona. En la operación se han intervenido, además del camión y el remolque que ocultaba la droga, cuatro vehículos, uno de ellos sustraído.

En la investigación han participado agentes del Grupo IV de la UDYCO de la Brigada Provincial de Policía Judicial de Barcelona, de los GRECO Palma de Mallorca y Costa del Sol, de la Brigada Central de Estupefacientes, del GOIT y de la Agencia Tributaria.

Seized over 1,600 kilos of hashish hidden in a sophisticated double bottom of a trailer

Joint operation of the National Police and the Tax Office

Those responsible for the drug ring had French and Italian buyers who moved to Barcelona to buy large batches of drug

The network of "narcos" chartered camouflaged trucks to Casablanca where the illegal goods

26-Apr-2011 .- Agents of the National Police in a joint operation with the tax authorities have seized over 1,600 kilos of hashish hidden in a sophisticated double bottom of a gondola trailer. The group disbanded chartered trucks to Casablanca (Morocco) where the goods camouflaged to enter our country. Those responsible for the drug ring had French and Italian buyers who moved to Barcelona to buy large lots of narcotics, which later moved to their respective countries. In total, ten people have been arrested.

The investigation began over a year to detect the activities of an organized group that specializes in bringing large quantities of hashish into Spain hidden in vehicles equipped with double bottoms. The agents also found out that two of the leading researchers maintained numerous contacts with other groups of Moroccan origin who provided them with the necessary infrastructure for the transport of the drug hidden in heavy trucks.

A first trial shipment

Researchers found in the vicinity of toll Martorell a meeting between two of the persons investigated. The search conducted had revealed that the group was finalizing an important transport of hashish what they intended to use a vehicle fitted with double bottom.

After an initial shipment to Morocco of a truck on a trial basis the organization prepared a second transport themselves hide a large amount of hashish. The agents detected in late March, a Portuguese-registered vehicle at the port of Cadiz to Morocco. The device deployed police intercepted the truck on his return to Spain days later.

GOITO specialists (Intervention Techniques Task Force) of the National Police located a sophisticated double bottom in the structure of the trailer that hid more than 1,600 kilos of hashish. The truck driver was arrested and three others related to shipping that were located nearby.

They were subsequently arrested six others, five in the province of Barcelona. In the operation have been seized, as well as truck and trailer that hid the drugs, four vehicles, one stolen.

In the investigation involved agents UDYCO Group IV of the Judicial Police Brigade Provincial de Barcelona, ​​the GRECO Palma de Mallorca and Costa del Sol, the Central Narcotics Brigade, the GOITO and Revenue Agency.
http://www.policia.es/prensa/20110426_1.html# See video on the website



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Zoll entdeckt vier Kilogramm Kokain in Reserverad

Kokain statt Luft!
Koblenz, 26. April 2011

Ein eindrucksvoller Aufgriff gelang Beamten der Kontrolleinheit Verkehrswege des Hauptzollamts Koblenz bei der Kontrolle eines niederländischen Pkws auf der Autobahn 61. Im Reserverad versteckt entdeckten sie insgesamt neun Kilogramm Kokain und Streckmittel.

Die Zöllner zogen einen niederländischen Staatsangehörigen aus dem Verkehr und kontrollierten ihn und seinen Pkw. Dabei erregte insbesondere das nur vage befestigte Reserverad die Aufmerksamkeit der Beamten. Bei der Kontrolle stellte sich heraus, dass das Rad nicht Luft, sondern mehrere Päckchen mit weißem Pulver beinhaltete.
Ein an dem Pulver durchgeführter Drogenschnelltest wies auf Kokain hin.
Der 33-jährige Niederländer wurde vorläufig festgenommen und samt dem Rauschgift an Beamte des Zollfahndungsamts Frankfurt übergeben, das die weiteren Ermittlungen übernahm.
Die Staatsanwaltschaft Koblenz beantragte für den Reisenden Haftbefehl. Der zuständige Amtsrichter ordnete anschließend die Untersuchungshaft an.
Die Ermittlungen dauern an. Zur Zeit gehen die Ermittler von vier Kilogramm Kokain aus. Das letztendliche Gutachten stehe noch aus, ergänzte der Pressesprecher des Zollfahndungsamts.

"Ein spektakulärer Fund. Die Kontrollbeamten haben hier einmal mehr bewiesen, wie wichtig Erfahrung und das richtige Gespür im Kampf gegen Drogenschmuggel sind", meint Sylke Zabel, Pressesprecherin des Hauptzollamts, zu dem Fall.

Ausgehend von vier Kilogramm Kokain, was um das Zwei- bis Dreifache gestreckt werden kann, wäre im Straßenverkauf über eine halbe Million Euro zu erzielen.

Herausgeber:
Hauptzollamt Koblenz
Schloss Hauptgebäude
56068 Koblenz

Kontakt:
Sylke Zabel
Tel.: 0261/3908-302
Fax: 0261/3908-502
E-Mail: presse-zoll@hzako.bfinv.de

http://www.zoll.de/f0_veroeffentlichungen/b0_rauschgift/t0_2011/z01_pm_kokain_im_reserverad/index.html

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70 kg cocaine found in Gioia Tauro port

April 28, 20:28

REGGIO CALABRIA, 28 APR - Over 70 kilos of pure cocaine were discovered in a container in transit at the port of Gioia Tauro. The operation 'was scored by financiers of developments, it is by the Customs. The load had left the Colombian port of Santa Marta and was destined for the Spanish market. Would have earned, with retail sales, 15 million €. Yellow flames and customs officials have counted 60 loaves of drugs for a total weight of 70.2 kilos of cocaine in high quality '.

70 kg coca trovati in porto Gioia Tauro
Carico proveniva da Colombia, era destinato alla Spagna
28 aprile, 20:28

(ANSA) - REGGIO CALABRIA, 28 APR - Oltre 70 chili di cocaina pura sono stati scoperti in un container in transito nel porto di Gioia Tauro. L'operazione e' stata messa a segno dai finanzieri del Gico e dall'Agenzia delle dogane. Il carico era partito dal porto colombiano di Santa Marta ed era destinato al mercato spagnolo. Avrebbe fruttato, con la vendita al dettaglio, 15 milioni di euro. Fiamme gialle e doganieri hanno contato 60 panetti di droga per un peso complessivo di 70,2 chili di cocaina di elevata qualita'.


http://www.ansa.it/web/notizie/rubriche/cronaca/2011/04/28/visualizza_new.html_896035939.html

Gioia Tauro, the Finance Police seize over 70 kg of cocaine
April 28, 2011, 18:26 Reggio Calabria

The cocaine seized
The financiers of the nucleus of tax police - Gico of Reggio Calabria, assisted by colleagues from Gioia Tauro seized, in cooperation with the Customs Agency - Central Bureau of Fraud and Svad Gioia Tauro - a load of 70 kilos of pure cocaine found inside a container in transit at the Calabrian port and landed the cargo ship "MSC Ornella". The operation, conducted by the District Anti-Mafia Directorate of Reggio Calabria in close and constant coordination with the Public Prosecutor's office of Palmi, is part in a more 'extensive activities' of the judicial police and allowed, after a series of crosses documentary following meticulous checks on a number of containers in transit at the port of Gioia Tauro, and includes the use of scanner equipment in use at the Customs and the German shepherd of the Guardia di Finanza "Vacon", the detection of concealed cargo in the container shipped from the Colombian port of Santa Marta. The goods, destined for the Iberian market, would have earned, with retail sales, about 15 million €. In this regard, it is to be regarded as the quantity of cocaine seized, cut at least 3 to 4 times would have reached, to the minute sale, an average price of fifty euro per gram. Suspicions have arisen, in particular, the comparison between the customs documentation and the physical characteristics of the load landed containing polypropylene bags, while offsite for a company that sells furniture in Barcelona. At the end of financiers and officers have relied, in three jute bags placed around the center of the load, more than 60 loaves of drugs for a total weight of 70.2 kilos of cocaine of high quality 'and purity.


Gioia Tauro, la Gdf sequestra oltre 70 kg di cocaina
28 aprile 2011, 18:26 Reggio Calabria

La cocaina sequestrata
I finanzieri del nucleo di polizia tributaria - Gico di Reggio Calabria, coadiuvati dai colleghi di Gioia Tauro hanno sequestrato, in collaborazione con l'Agenzia delle Dogane - Ufficio centrale antifrode e Svad di Gioia Tauro - un carico di oltre 70 chili di cocaina purissima rinvenuti all'interno di un container in transito presso il porto calabrese e sbarcato dalla nave mercantile "Msc Ornella". L'operazione, condotta dalla Direzione distrettuale antimafia di Reggio Calabria in stretto e costante coordinamento con la Procura della Repubblica di Palmi, s'inquadra nell'ambito di una piu' vasta attivita' di polizia giudiziaria ed ha consentito, dopo una serie di incroci documentali e successivi meticolosi controlli eseguiti su numerosi container in transito presso il porto di Gioia Tauro, realizzati anche attraverso l'impiego di apparecchiature scanner in uso alla Dogana e del pastore tedesco della Guardia di Finanza "Vacon", l'individuazione del carico occultato nel contenitore imbarcato presso il porto colombiano di Santa Marta. La merce, destinata al mercato iberico, avrebbe fruttato, con la vendita al dettaglio, circa 15 milioni di euro. In merito, va, infatti considerato come, il quantitativo di cocaina sequestrato, tagliato almeno 3 - 4 volte avrebbe raggiunto, alla minuta vendita, un prezzo medio di cinquanta euro al grammo. I sospetti sono sorti, in particolare, dalla comparazione tra la documentazione doganale e le caratteristiche fisiche del carico sbarcato che conteneva sacchi di polipropilene, pur essendo cartolarmente destinato ad una azienda di Barcellona che commercializza mobili. Alla fine finanzieri e doganieri hanno contato, all'interno di tre sacchi di iuta posizionati all'incirca al centro del carico, oltre 60 panetti di droga per un peso complessivo di 70,2 chili di cocaina di elevata qualita' e purezza.

http://www.cn24.tv/news/24431/gioia-tauro-la-gdf-sequestra-oltre-70-kg-di-cocaina.html

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Commissioner 44 kg of cocaine in a container

Tarragona A joint operation of the Civil Guard in Tarragona and the Customs Surveillance Service of the Inland Revenue allowed the confiscation of 44 kilos of cocaine inside a container that had been unloaded at the port of Tarragona. Under investigation were detected strange movements which led to a suspect vessel reached the Italian pavilion at the pier of Castile on 20, from Costa Rica and whose fate Vado Ligure-in Italy. The drugs were hidden inside the cooling system in 40 plastic packages.
Comissen 44 kg de cocaïna en un contenidor al port
30/04/11 02:00 -
Una operació conjunta de la Guàrdia Civil de Tarragona i del Servei de Vigilància duanera de l'Agència Tributària va permetre el comís de 44 quilos de cocaïna dins d'un contenidor que s'havia descarregat al port de Tarragona. En el marc de les investigacions es van detectar moviments estranys que van provocar que se sospités d'un buc del pavelló italià que havia arribat al Moll de Castilla el dia 20, procedent de Costa Rica i que tenia com a destí Vado-Ligure, a Itàlia. La droga estava amagada dins del sistema de refrigeració de l'embarcació en 40 paquets plastificats.

http://www.elpunt.cat/noticia/article/24-puntdivers/4-divers/404348.html

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Customs to increase after drugs found (Formula 1 racing)

Mon, 02 May 10:34:00 2011

Formula 1 and motor racing transporters are likely to face tougher scrutiny at UK customs from now on, after drugs were found in the trucks of a Superbike World Championship team last month.

Officials are alleged to have discovered quantities of cocaine, amphetamines and cannabis in the vehicle belonging to Paul Bird Motorport, which runs the Kawasaki Racing Team.
Four staff from the team have been arrested and released on bail.

On the back of the incident, a source at the United Kingdom Border Agency said that there was now likely to be a ramping up of checks on motor racing transport vehicles.

"Our intelligence analysts will be looking much more closely at motorsport vehicles from now on, including Superbikes and even Formula 1," the source was quoted as saying by the Daily Telegraph.

"They have been pulled over very rarely and that will now change."

'Controles op F1-vracht vergroot na drugsvondst'
02-05-2011

Normaalgesproken gaan de trucks en motorhomes van de Formule 1-teams moeiteloos door de douane. Dat zou wel eens kunnen veranderen, nu er bij een Superbike-team een grote hoeveelheid drugs en een wapen is gevonden.

Toen een Italiaans team van Kawasaki in het Engelse Dover aan kwam, werd de ontdekking gedaan. In voertuigen zat een vrij serieuze hoeveelheid drugs verstopt. Cocaïne, amphetaminetabletten en maar liefst honderd kilo aan cannabis, plus een pistool en munitie. Reden genoeg om niet alleen de betrokkenen in de boeien te slaan, maar om ook de controles op te schroeven bij toekomstige passages door de douane.

Volgens een woordvoerder van de Britse douane zullen de internationale teams, dus ook de Formule 1, nu veel vaker gecontroleerd worden.
http://www.gpupdate.net/nl/f1-nieuws/258675/controles-op-f1-vracht-vergroot-na-drugsvondst/

Superbike team lorries 'found to contain drugs'
Formula One and other motorsports are facing a security clampdown after trucks carrying racing motorcycles were allegedly found to have drugs and a handgun on board.
David Barrett, Home Affairs Correspondent 9:45AM BST 01 May 2011
Lorries belonging to a team taking part in the Superbike World Championship were detained at Dover last month after arriving by road and ferry from Italy.

On board the Kawasaki Racing Team trucks, officers allegedly discovered 18lbs (8kg) of cocaine, 157lbs (71kg) of amphetamine tablets and more than 220lbs (100kg) of cannabis – as well as a handgun and 35 rounds of ammunition, left lying on a table ins ide one vehicle.

It is claimed that no attempt had been made to conceal the weapon or the drugs.

A UKBA source said: "Our intelligence analysts will be looking much more closely at motorsport vehicles from now on, including Superbikes and even Formula One.

"They have been pulled over very rarely and that will now change."

http://www.telegraph.co.uk/news/uknews/crime/8485812/Superbike-team-lorries-found-to-contain-drugs.html

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Bulgaria's Varna EU Entry Point for Cocaine from Latin America - Europol

Bulgaria in EU | May 4, 2011, Wednesday

Bulgaria is one of five criminal hubs in the European Union, according to Europol latest report. Photo by Europol

Black Sea ports including Odessa, Constanta and Bulgaria's Varna have been identified as points of transit or entry for cocaine from Latin America, according to the latest report on organized crime by Europol.
"Within South East Europe, Bulgaria now serves as a transit point for maritime shipments from Latin America, trafficking from West Africa via Turkey and the Balkan Routes, and cocaine destined for Italian criminal groups," reads the annual analysis, entitled "EU organized crime threat assessment".

According to the report notable modi operandi include concealment in exotic fruit shipments and neutralisation in other materials or solutions, such as coffee, wine, polyester resin and textiles.

The text adds that the control by street gangs of drugs markets in some parts of this region is a concern to authorities, in as much as their affiliation to Latin American gangs may afford them privileged access to cocaine.

"Intelligence indicates that Russian speaking individuals resident in Latin America are facilitating and organising the trafficking of cocaine to the EU and the Russian Federation. EU citizens are also recruited as couriers by Russian criminal groups."

This year's report confirms the prevalence of five criminal hubs in the EU, highlighting the particular impact of the South-East hub and the Western Balkans region.

Of all the hubs the South East has seen the greatest expansion in recent years, as a result of increased trafficking via the Black Sea, proliferation of numerous Balkan routes for illicit commodities to and from the EU, and a significant increase in illegal immigration via Greece.

"Albanian speaking, Turkish and Former Soviet Union criminal groups are seeking to expand their interests in the EU, and may exploit opportunities in the possible accession of Bulgaria and Romania to the Schengen Zone, and recent and prospective EU visa exemptions for Western Balkan states, the Ukraine and Moldova," says the report.

Europol warns that the possible accession of Romania and Bulgaria to the Schengen Zone will greatly widen the Eastern green and blue borders.

"This has the potential to release the pressure on the Turkish-Greek border, and lead to increased targeting of Bulgaria and the Black Sea coast by illegal immigrants and their facilitators," it says.

http://www.novinite.com/view_news.php?id=127917

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Naval DETECTING DRUGS IN CONTAINER FROM COLOMBIA (destination ANTWERP)

AERONAVAL DETECTA DROGA EN CONTENEDOR PROCEDENTE DE COLOMBIA
06 de Mayo, 2011

Treinta y dos paquetes de cocaína, cuyo valor por unidad supera los 90 mil dólares en Europa, se encontraron escondidos en la puerta de un contenedor de 20"(pies) procedente de Colombia, luego que miembros de la Dirección de Inteligencia del Servicio Nacional Aeronaval dieran aviso al Grupo Global Control de Contenedores sobre su presencia en Balboa.

Este contenedor, mantenía en su interior más de 300 sacos de café, había llegado al país el pasado domingo y su salida sería el martes 3 de mayo, pero se encontraba retenido para ser inspeccionado cuyo destino era hacia Antwerp en Bélgica donde debería llegar el 16 de mayo, después de realizar travesía por el Atlántico.

Es importante mencionar que por primera vez utilizan esta modalidad para llevar a cabo la actividad ilícita, sin embargo el Grupo Global de Contenedores, conformado por los Estamentos de Seguridad Pública, en otras ocasiones han incautado drogas en los distintos puertos del país donde las redes del narcotráfico utilizan otros métodos para cumplir sus objetivos.

Los funcionarios del Grupo Global de Contenedores realizarán una inspección a la carga que contiene el contenedor de la Compañía Naviera Meditarranean Shipping Company, (MSC) para descartar la posibilidad que exista más sustancías ilícitas en otras partes del mismo.

http://www.aeronaval.gob.pa/NOTICIAS_2011/MAYO/02-05-11.html

Naval DETECTING DRUGS IN CONTAINER FROM COLOMBIA
May 6, 2011

Thirty-two packages of cocaine, whose unit value exceeds $ 90 000 in Europe, were found hidden in the door of a container of 20 '(feet) from Colombia, after members of the Intelligence Directorate of the National Air Service give notice to the Global Container Control Panel for its presence in Balboa.

This container, kept inside more than 300 bags of coffee, had arrived in the country last Sunday and his departure would be on Tuesday May 3, but was retained for inspection whose destiny was to Antwerp in Belgium where it should reach 16 May, after making the Atlantic crossing.

It is noteworthy that for the first time using this mode for carrying out the illegal activity, however the Global Container Group, formed by the Estates of Public Security, at other times drugs have been seized at various ports of the country where networks drug use other methods to achieve their goals.

Officials from Global Container Group conducted an inspection of the cargo container containing the Meditarranean Shipping Company Shipping Company (MSC) to rule out the possibility that there is more substance abuse in other parts.


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The content does not reflect in any way the official policy, interest or opinion of Dutch Customs and/or Dutch government.
If the material in this e-mail is used for an alert, then the source of the material is “OPEN SOURCE news article”.
In case the original text is written in a language, not English or German, a translation is given from a web based automatic translator. This will not give a 100% correct translation.
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Dortmunder Zollbeamte beschlagnahmen vier Kilogramm Marihuana

Verbotene Reifenfüllung mit Drogen
Dortmund, 4. Mai 2011

Ein polnischer Pkw wurde am 2. Mai 2011 gegen Mittag auf der Rastanlage "Rhynern Süd" durch Beamte des Hauptzollamts Dortmund kontrolliert.

Der Fahrer, ein 29-jähriger polnischer Staatsbürger, konnte sich nicht ausweisen und hatte auch keine weiteren Dokumente zur Identitätsfeststellung bei sich.
Seine Angaben wurden durch ein polizeiliches Informationssystem überprüft und konnten bestätigt werden, da der Mann bereits vor einigen Jahren erkennungsdienstlich behandelt wurde.

Als Reisezweck gab er an, er sei für einen Tag in Duisburg gewesen und nun auf dem Rückweg nach Polen. Das Auto habe er sich geliehen. Aufgrund weiterer widersprüchlicher Angaben entschlossen sich die Zöllner, den Pkw in einer Werkstatt intensiver zu überprüfen.

Bei der Durchsicht des Kofferraums stellten die Beamten fest, dass das Ersatzrad größer war als die am Pkw montierten Reifen. Der Grund wurde nach dem Abziehen des Pneus von der Felge sichtbar. Befüllt war der Reifen mit zwölf Tüten Marihuana statt Luft.

Insgesamt wurden vier Kilogramm Marihuana beschlagnahmt. Der Beschuldigte wurde vorläufig festgenommen und gegen ihn ein Strafverfahren wegen Verstoßes gegen das Betäubungsmittelgesetz eingeleitet.

Die weiteren Ermittlungen führt das Zollfahndungsamt Essen.

Herausgeber:
Hauptzollamt Dortmund
Kronenburgallee 7
44139 Dortmund

Kontakt:
Uwe Jungesblut
Tel.: 0231/9571-204
Fax: 0231/9571-199
E-Mail: presse-zoll@hzado.bfinv.de

http://www.zoll.de/f0_veroeffentlichungen/b0_rauschgift/t0_2011/y94_pm_reifenfuellung/index.html

***********************************************************************
This news article and/or link has been retrieved from public sources and sent to a selected group of Law Enforcement Officers in several countries of the world.
The content does not reflect in any way the official policy, interest or opinion of Dutch Customs and/or Dutch government.
If the material in this e-mail is used for an alert, then the source of the material is “OPEN SOURCE news article”.
In case the original text is written in a language, not English or German, a translation is given from a web based automatic translator. This will not give a 100% correct translation.
My website with favourites: http://crazycustoms.pbworks.com/ (please inform me when you find dead links etc.)

Brummifahrer auf Abwegen

Duisburg, 20. April 2011
Zoll beschlagnahmt sechs Kilogramm Rauschgift
Aus der Fahrerkabine eines Lastkraftwagens holten Zollbeamte der Kontrolleinheit Verkehrswege Emmerich des Hauptzollamts Duisburg während einer Kontrolle auf der Autobahn 3 über fünf Kilogramm Marihuana und ein Kilogramm Amphetamine.
Die Beamten bemerkten den typischen Marihuanageruch im Führerhaus des Lastkraftwagens eines Schweizer Staatsbürgers. Überbleibsel eines Joints, den er in der Fahrerkabine geraucht habe, erklärte der Besitzer. Ein Teil des Geruchs stammte allerdings von 19 Joints, die unter dem Dachhimmel der Fahrerkabine versteckt waren.
Grund genug für die Zöllner, das Fahrzeug an der Dienststelle eingehender zu inspizieren, zumal sich nach Angaben des Fahrers die Schlafbank über dem Kabinenstauraum wegen eines mechanischen Schadens seit längerem nicht öffnen ließ. Aber gerade in diesem Bereich war für die erfahrenen Beamten noch immer ein intensiver Marihuanageruch wahrnehmbar.
Der technische Defekt stellte sich schnell als fachmännische Manipulation des Schlosses der Stauraumklappe heraus. Hier fanden die Zöllner dann auch das vermutete Rauschgift: drei in Folie verschweißte Pakete mit insgesamt fünf Kilogramm Marihuana und einem Kilogramm Amphetamine mit einem Straßenverkaufswert von rund 70.000 Euro.
"Diesmal waren im wahrsten Sinne des Wortes die Nasen der Kollegen maßgeblich am Erfolg beteiligt", so Norbert Schiwon, Pressesprecher des Hauptzollamts, zum erfolgreich vereitelten Drogenschmuggel.
Der mutmaßliche Dealer wurde vorläufig festgenommen und der Lastkraftwagen sichergestellt. Die weiteren Ermittlungen führt die Zweigstelle Kleve des Zollfahndungsamts Essen.
Herausgeber:
Hauptzollamt Duisburg
Köhnenstraße 5-11
47051 Duisburg
Kontakt:
Norbert Schiwon
Tel.: 0203/7134-413
Fax: 0203/7134-111
E-Mail: presse-zoll@hzadu.bfinv.de

UPDAE The drug was hidden in boxes of pineapples and bananas. The destination was Belgium and Spain.

Tonelada de “narcofrutas” en puerto marítimo
El alcaloide fue camuflado en piñas y cajas con plátanos. El destino era Bélgica y España.
El puerto marítimo Libertador Simón Bolívar de Guayaquil no solo se constituyó como paso importante para las embarcaciones comerciales del mundo, sino también para el narcotráfico. Dos cargamentos, que en total suma 1 tonelada 310.876 kilogramos, fueron incautados en la terminal portuaria, el pasado fin de semana.

La jefatura provincial Antinarcóticos del Guayas reveló el hallazgo de la droga, la cual fue cuidadosamente camuflada en cajas de piña y banano. El alcaloide pretendía ser llevado al continente europeo, específicamente a España y Bélgica.

“Piñas rellenas”
El pasado viernes los agentes de Control Antinarcóticos de puerto realizaron una inspección en el contenedor de siglas CGMU4976673, que pertenecía a la empresa Elaminvest S.A y cuyo destino era la ciudad de Amberes en Bélgica.
El contenedor fue revisado con la ayuda del can antidrogas Tenoch, el cual olfateó y dio su señal de alerta positiva. Es así que el fiscal a cargo de la operación dio la autorización de abrir las cajas que contenían piñas de exportación. Las frutas fueron perforadas y se constató que habían al menos 1.270 bloques con droga camuflados.
Quienes procesaron las piñas abrían la pulpa y reforzaban la cáscara con una mezcla de cera y naftalina. El peso total del alcaloide decomisado era de 1’021.477 gramos (más de una tonelada).

A partir del hallazgo se realizó una minuciosa investigación sobre la procedencia del cargamento ilícito. Se allanó el local de la compañía Elaminvest, situado en el centro comercial Gran Albocentro. También se inspeccionó el domicilio del representante de la empresa y un galpón ubicado en la ciudad de Quevedo.
Los uniformados detuvieron a cuatro personas, quienes eran funcionarios de la exportadora de la compañía proveedora de fruta Ingosacorp. Los aprehendidos fueron identificados como Amílcar Ostillo Vaca Dorado, Carlos David Endara Clavijo, Rolando Jorge Subía Merizalde y Julio Omar Cedeño Jijón.
Barraganetes cargados con coca
Un día después del hallazgo de la droga camuflada en piñas, se localizó otro alijo, esta vez en el bananapuerto situado en la isla Trinitaria. Esta vez se trataba de un contenedor cargado con plátano barraganete, perteneciente a la exportadora Unión de Bananeros Ecuatorianos S.A.
El can antidrogas Brix olfateó el contenedor, dando alerta de la posible existencia de droga en uno de los palés. Los agentes revisaron las cajas con el logotipo de Dole y hallaron 240 paquetes de forma rectangular que contenían clorhidrato de cocaína.
La droga pretendía ser enviada a España y su peso total alcanzaba los 289.402 kilogramos.
Al momento la Policía Nacional investiga a las personas relacionadas con el ilícito y por el momento se maneja la posibilidad que la cocaína provenga de Colombia.
http://m.extra.ec/ediciones/2011/04/13/cronica/tonelada-de--narcofrutas-en-puerto-maritimo/?pageNum=0
Ton of "narcofrutas" in seaport

The traffickers were withdrawing the pulp of the pineapple and loaded with blocks of cocaine.

The seaport of Guayaquil Simon Bolivar was not only as an important step for commercial vessels in the world, but also for drug trafficking. Two loads, which together cover 1 ton 310,876 kilograms were seized in the port terminal, last weekend.

Narcotics headquarters of Guayas province revealed the discovery of the drug, which was carefully hidden in boxes of pineapples and bananas. The drug was meant to be taken to Europe, specifically Spain and Belgium.

"Pineapple stuffed"
Last Friday, the Narcotics Control agents conducted an inspection port in the container stands CGMU4976673, which belonged to the company Elaminvest SA and whose destination was the city of Antwerp in Belgium.
The container was tested with the help of Tenoch drug dog, which sniffed and gave his positive alert. Thus, the prosecutor in charge of the operation gave the authorization to open the boxes containing export pineapples. The fruits were drilled and found to have had at least 1,270 drug blocks camouflaged.
Who processed pineapple pulp and opened the shell reinforced with a mixture of wax and naphthalene. The total weight of the alkaloid was seized 1'021 .477 grams (over one ton).

A discovery was made after a thorough investigation into the origin of illicit cargo. They accepted the company's local Elaminvest, located in the Great Mall Albocentro. Also inspected the address of the representative of the company and a warehouse located in the city of Quevedo.
The soldiers arrested four persons, who were employees of the exporter of the fruit supply company Ingosacorp. The arrested were identified as Amilcar ostill Vaca Dorado, David Endara Carlos Clavijo, Jorge Rolando Subía Merizalde and Julio Omar Cedeño Jijón.

Bulwark loaded with coca

One day after the discovery of drugs hidden in pineapples, is located another cache, this time in the Bananapuerto island in the Trinity. This time it was a container filled with banana barraganete, belonging to the Union of Banana Exporting Ecuadorian SA
The drug dog sniffed the container Brix, giving warning of the possible existence of drugs in one of the pallets. The agents checked the boxes with the logo of Dole and found 240 packages containing a rectangular cocaine hydrochloride.
The drug was intended to be sent to Spain and its total weight stood at 289,402 kilograms.
National Police when investigating those involved in the crime and currently handles the possibility that cocaine comes from Colombia.

Agents seize 21 kilos of cocaine at Caucedo Port The container’s final destination was Hamburg, Germany

SANTO DOMINGO.- The Drugs Control Agency (DNCD) said it seized 21 kilos of cocaine at the Caucedo Multimodal Port, in Boca Chica on Thursday, in a container full of wood in transit from Ecuador to Germany.
Antinarcotics agents found the drug taped within a bundle inside container # HLXU6511653 full of treated wood, during inspections of the shipments from and to abroad.
The container’s final destination was Hamburg, Germany, the DNCD said in a statement, adding that it widens the investigation.
http://www.dominicantoday.com/dr/local/2011/4/14/39259/Agents-seize-21-kilos-of-cocaine-at-Caucedo-Port

Drug, fraud gangs costing Australia $15b a year

15-4-2011

Huge industry: A haul of Mexican cocaine seized in Melbourne in 2008 (AAP: Joe Castro)
Organised crime is costing the Australian economy a staggering $15 billion a year, according to new figures released by the Australian Crime Commission (ACC).
The commission's report found credit card fraud, identity theft and cyber crime are all on the rise.
But it is Australians' love of illicit drugs that is proving to be the most lucrative source of income for organised crime.
Illicit drugs are the most profitable form of organised crime, with cocaine, ecstasy, and ice, or crystal meth, among the most commonly traded chemicals.
Australia's illegal drug market is a multi-billion-dollar enterprise with a large number of syndicates.
"Australians are among the world's highest per capita consumers of illicit stimulants and drug prices in Australia far exceed prices overseas, making domestic drug production and importation highly profitable," the report said.
ACC chief executive John Lawler says most of the cocaine that comes into Australia is imported from South and Central America.
"These are big networked operations. These are big businesses," he told ABC Radio's AM program.
"They rely on a whole range of activity to undertake their importations, particularly trusted insiders and internal facilitators, people who are corrupted.
"The Mexican cartels may indeed use organised criminal networks here in Australia to further distribute their drugs."
Mr Lawler says there is a "very lucrative" illicit drug market in Australia, "particularly for cocaine".
"These cartels are in the business of making money and what they see is a lucrative market here," he said.
"They are prepared to take the risk of peddling their death and misery here in Australia to make that money."
Other crimes
Tax evasion, money laundering, fraud, identity crime and high-tech crime are also high on the list of crimes, with internet-based crime tipped to increase in the short- to medium-term.
Home Affairs Minister Brendan O'Connor says organised crime now plays out on a worldwide stage.
"Because of technology, because of the evolving nature of our economy, crime has gone global, increasingly crime is transnational," he said.
"Criminals are no longer recognising boundaries of states. That's why law enforcement agencies have to work closer and closer together.
"We are seeing through intelligence and close co-operation successful outcomes in detecting, disrupting and apprehending criminals but we need to do more.
"This report is a reminder to the public that these are major challenges and people must make sure they secure themselves."
http://www.abc.net.au/news/stories/2011/04/14/3191967.htm

For the Australian colleagues: http://www.crimecommission.gov.au/organised_crime/index.htm

Civil Guard seized more than 570 kilograms of hashish pollen hidden in the wheels of a trailer La Guardia Civil incauta más 570 Kilogramos de polen de hachís ocultos en las ruedas de un trailer

09/04/2011
The drug was hidden in the six wheels of a trailer carrying a container ue and intended to ship in Melilla to the mainland address
This intervention is the result of the training of agents for the detection of suspicious shipments, the search methods and optimal use of technical means and dogs in their implementation
Melilla La Guardia Civil have arrested a person who sought to move to Spain more than 570 kilograms of hashish pollen hidden in the wheels of the trailer he was driving.
The drug had been concealed in the six-wheeled trailer for transport of containers at a rate of about 90 kg each. The drug was found when officers were alerted by the detector dog and underwent x-rays wheels to track down the hideout.
So far this year, the Civil Guard in Melilla has seized more than 2700 kilos of various drugs hidden using different methods of camouflage.
As methods of concealment of drugs, it is remarkable that 45% are in the fuel tank, 40% in elaborate double bottoms (double metal boxes hidden areas of the vehicle) and finally to 15% within Wheel as in this case.
The movement of container trailers in the Port of Melilla is 300 per week, reaching more than 15,000 a year.
This intervention is the result of the training given to agents for the detection of suspicious shipments, search methods and optimal use of technical means and dogs in their implementation.
For more information contact the Office Peripheral Communication (OPC) of the Civil Guard in Melilla, tel. 952 69 60 33, ext. 1114.
To request images please contact the Press Office of the Civil Guard, tel. 91 514 60 10.
http://www.guardiacivil.es/prensa/notas/noticia.jsp?idnoticia=3072

La Guardia Civil incauta más 570 Kilogramos de polen de hachís ocultos en las ruedas de un trailer
09/04/2011
La droga se escondía en las seis ruedas de un trailer ue transportaba un contenedor y que pretendía embarcar en Melilla con dirección a la península
Esta intervención es el resultado de la formación de los agentes para detección de envíos sospechosos, los métodos de búsqueda y el empleo óptimo de medios técnicos y canes en su ejecución
La Guardia Civil de Melilla ha detenido a persona que pretendía trasladar a la Península más de 570 Kilogramos de polen de hachís ocultos entre las ruedas del trailer que conducía.
La droga venía oculta en las seis ruedas del remolque de transporte de contenedores, a razón de unos 90 kg cada una. La droga se encontró cuando los agentes fueron alertados por el perro detector y se pasaron rayos x a las ruedas para localizar el escondite.
En lo que va de año, la Guardia Civil de Melilla ha incautado más de 2700 kilos de diferentes drogas ocultas utilizando diferentes métodos de camuflaje.
Como métodos de ocultación de la droga, se puede destacar que el 45% lo están en el depósito de combustible, el 40% en dobles fondos muy elaborados (cajas metálicas dobles en zonas ocultas del vehículo) y por último un 15% en el interior de ruedas como en este caso.
El movimiento de remolques portacontenedores en el Puerto de Melilla es de 300 por semana, alcanzando la cifra de más de 15.000 al año.
Esta intervención es el resultado de la formación que reciben los agentes para detección de envíos sospechosos, métodos de búsqueda y el empleo óptimo de medios técnicos y canes en su ejecución.
Para más información pueden contactar con la Oficina Periférica de Comunicación (OPC) de la Guardia Civil de Melilla, tlf. 952 69 60 33, ext. 1114.
Para solicitud de imágenes pueden contactar con el Gabinete de Prensa de la Guardia Civil, tlf. 91 514 60 10.

TTwo held after 60kg drug seizure the cannabis was imported through Dublin Port from Cyprus via the Netherlands.

Sunday, April 17, 2011

The Irish Times takes no responsibility for the content
or availability of other websites
Two men have been arrested following the seizure of 60kg of cannabis in Dublin.
The drugs, which have an estimated street value of €720,000, were seized at a business premises in Drumcondra.
The cannabis was imported through Dublin Port from Cyprus via the Netherlands.
Customs officers and gardaí observed the shipment as it moved from Dublin Port to the point at which it was seized.
The men, who are from England and aged 35 and 37 years, were arrested under Section 2 of the Criminal Justice (Drug Trafficking) Act 1996.
They are being held at Store Street Garda station.
http://www.irishtimes.com/newspaper/breaking/2011/0417/breaking14.html

Man charged with smuggling drugs into UK, Cocaine, heroin and methamphetamines (The drugs were found in wrapped packages inside two suitcases that had come off a flight from Amsterdam)

Published on Wednesday 6 April 2011 11:36
A MAN has been charged with trying to smuggle drugs worth £1.4m into the UK.
Cocaine, heroin and methamphetamines were discovered by UK Border Agency officers at Heathrow in one of the biggest seizures of its kind at the airport so far this year.
Adegboyega Ayobami Adeniji, 47, of Sandmere Close, Hemel Hempstead was arrested and later charged with attempting to import controlled drugs.
He was due to appear at Uxbridge Magistrates Court yesterday when he was expected to be remanded in custody.
The drugs were found in wrapped packages inside two suitcases that had come off a flight from Amsterdam into Terminal 5 on Monday evening. Adeniji had been a passenger on the plane.
In total around 33 kilos of cocaine, two kilos of heroin and two kilos of methamphetamines, commonly called crystal meth, were found.
UK Border Agency Heathrow director Graeme Kyle said: “As this shows, our officers are on constant alert to keep class A drugs and other banned substances out of the UK.”

Encomienda contenía cocaína y era su destino a Holanda

29-3-2011
La Senad dio apertura a la encomienda que fue incautado en el Aeropuerto Silvio Pettirossi (Paraguay),
la apertura se realizo hoy en hora de oficina, en el despacho de Atención Permanente del Palacio de Justicia.

Dicha encomienda tenía como festino final Ámsterdam, Holanda, en presencia del Juez Penal de Garantías Abog.
Rubén Darío Riquelme y el Fiscal Antidrogas Abog. Jorge Noguera abrieron el paquete.
Por disposición del Juez. Rubén Riquelme, se procedió a la apertura de la encomienda que
fue interceptada el pasado jueves, durante un control de rutina efectuado por la SENAD.
Destacados en el Aeropuerto Internacional de la capital Luqueña, hallando dentro de la “saca” del correo una caja conteniendo un
Álbum de Fotos, en cuya tapa y contratapa se encontraban ocultos laminas que contenían un total de 283 Gramos de COCAINA.

El Juez Darío Riquelme luego de la apertura del álbum dispuso que la misma esa guarda y custodia en la Bóveda de Evidencias de la Senad.
http://www.noticiaspolicialespy.com/v3/component/content/article/34-slide-show/555-encomienda-contenia-cocaina-y-era-su-destino-a-holanda.html
Mandates contained cocaine and was destined for the Netherlands.
29-3-2011
The Senad she opened the parcel that was seized at the airport Silvio Pettirossi,

opening was held today at office hours at the office of the Permanent Care of the Palace of Justice.

This parcel had the final Festino Amsterdam, Netherlands, in the presence of Criminal Justice Abog Guarantee.

Ruben Dario Riquelme and Fiscal Drug Abog. Jorge Noguera opened the package.

By order of the judge. Ruben Riquelme, proceeded to the opening of the parcel that

was stopped last Thursday, during a routine check conducted by the SENAD.

Featured in the Capital International Airport Luqueño, finding in the "out" of mail a box containing a

Photo Album, in whose front and back covers were hidden sheets containing a total of 283 grams of cocaine.

Judge Dario Riquelme after the opening of the album that established that the same care and custody in the Evidence Vault of Senad.

***********************************************************************
This news article and/or link has been retrieved from public sources and sent to a selected group of Law Enforcement Officers in several countries of the world.
The content does not reflect in any way the official policy, interest or opinion of Dutch Customs and/or Dutch government.
If the material in this e-mail is used for an alert, then the source of the material is “OPEN SOURCE news article”.
In case the original text is written in a language, not English or German, a translation is given from a web based automatic translator. This will not give a 100% correct translation.
My website with favourites: http://crazycustoms.pbworks.com/ (please inform me when you find dead links etc.)

Harte Zeiten für Drogenschmuggler

Osnabrück, 1. April 2011
23,5 Kilogramm Haschisch und 12 Kilogramm Marihuana sichergestellt;
Schwarzmarktwert 266.000 Euro
Die Zollbeamten der Kontrolleinheit Verkehrswege des Hauptzollamts Osnabrück wurden bei ihrer unermüdlichen Fahndung nach Drogenschmugglern schon wieder fündig. Sie stoppten am 31. März 2011 auf der Autobahn 30 zwei polnische Staatsbürger, die zuvor mit ihrem polnischen Kleintransporter aus den Niederlanden eingereist waren. Die Ladefläche war voll mit gebrauchten Kopier- und Faxgeräten sowie Zubehörteilen, die die Polen angeblich zuvor in den Niederlanden gekauft hatten.
Bei der intensiveren Kontrolle der Ladung entdeckten die Beamten eine zwischen den Geräten verstaute Reisetasche. Nach dem Öffnen der Tasche kamen mehrere, mit braunem Klebeband umwickelte, rechteckig geformte Blöcke zum Vorschein, die Haschisch enthielten. Bei der weiteren Durchsuchung wurden in einem Karton zehn Aluminiumtüten mit Marihuana entdeckt.
Um auch den Rest der Ladung noch genauer kontrollieren zu können, wurde das Fahrzeug durch ein Abschleppunternehmen zur Dienststelle in Schüttorf transportiert. Hier kam wieder einmal der schon recht bekannte Rauschgiftspürhund "Kjell" zum Einsatz. Auch diesmal war Kjell erfolgreich. Er zeigte starkes Interesse an einem Zubehörteil für Kopierer. Nach dem Öffnen des Gerätes kamen zwei weitere Aluminiumtüten mit Marihuana zum Vorschein.
Insgesamt wurden 23,5 Kilogramm Haschisch und 12 Kilogramm Marihuana gefunden. Der Schwarzmarktwert beträgt 266.000 Euro.
Die beiden Polen wurden vorläufig festgenommen und zwecks weiterer Ermittlungen dem Zollfandungsamt Essen - Dienstsitz Nordhorn - übergeben. Nach ersten Ermittlungen der Fahnder handelt es sich zumindest bei einem der festgenommenen Schmuggler um einen Rauschgiftkurier.
Der Haftrichter beim Amtsgericht Nordhorn erließ auf Antrag der Staatsanwaltschaft Osnabrück Haftbefehl und die Täter wurden in die nächstgelegene Justizvollzugsanstalt eingeliefert.

Hamburger Zollfahnder haben in einem Überseecontainer aus Bolivien 320 Kilogramm hochreines Kokain beschlagnahmt

Koks in Holzbrettern
Hamburg, 1. April 2011
Zollfahndung entdeckt 320 Kilogramm Kokain im Hamburger Hafen
Hamburger Zollfahnder haben in einem Überseecontainer aus Bolivien 320 Kilogramm hochreines Kokain beschlagnahmt. Das Rauschgift war aufwendig in Holzbrettern eingearbeitet.
Ein Fahnder der Ermittlungsgruppe Hafen hatte bereits im Februar 2011 einen Container aus Bolivien, in dem sich Holzmöbel befinden sollten, für eine eingehende Kontrolle ausgewählt.
Zunächst wurde der Container in der Röntgenanlage durchleuchtet, wo festgestellt werden konnte, dass sich neben Möbelstücken auch andere, größere Packstücke im hinteren Bereich des Containers befanden.
Nach Öffnung des Containers stellten sich diese Packstücke als mehrere Bündel mit Brettern heraus, die nicht zu den angemeldeten Möbeln passten. Die genaue Untersuchung der einzelnen Bretter führte zum Auffinden des Rauschgifts, welches äußerst aufwendig und professionell in dem Holz eingearbeitet war.
Insgesamt befanden sich in 200 Brettern jeweils 12 Pakete mit je rund 135 Gramm Kokain. Das entspricht einer Gesamtmenge von etwa 320 Kilogramm.
Anschließende Ermittlungen im Bestimmungsland Montenegro durch die dortigen Behörden führten am 28. März 2011 zur Festnahme zweier Haupttatverdächtiger. Es handelt sich dabei um einen 54-jährigen Montenegriner mit niederländischer Staatsangehörigkeit sowie seinen 26-jährigen Sohn.
Das Kokain hat einen Straßenverkaufswert von rund 16 Millionen Euro.
"Der Aufgriff zeigt erneut, welch hervorragende Arbeit die Beamten der Ermittlungsgruppe Hafen leisten, denn der Erfolg ist allein dem Gespür und der Hartnäckigkeit dieser Beamten zu verdanken", sagte die Vorsteherin des Zollfahndungsamts Hamburg, Sabine Heise.
Herausgeber:
Zollfahndungsamt Hamburg
Sieker Landstraße 13
22143 Hamburg
Kontakt:
Axel Hirth
Tel.: 040/67571-710
Fax: 040/67571-201
E-Mail: presse@zfa-hamburg.de

Man had cocaine in his stomach (TWO Dutch nationals)

Published on April 10, 2011
TWO Dutch nationals, a 62-year-old man and a woman, 53, were yesterday remanded in custody for six days after they were caught trying to smuggle through customs, 470 grammes of cocaine hidden inside the mans body, Larnaca police said.
The pair arrived at Larnaca airport 20 minutes after midnight on a flight from Brussels.
Their behaviour raised suspicions and they were picked up and taken to Larnaca hospital where they underwent an MRI, which revealed the presence of 47 small packages inside the man.
http://www.cyprus-mail.com/cyprus/man-had-cocaine-his-stomach/20110410

Polícia de Pernambuco apreende 335,5 kg de cocaína em barco The Civil Police of Pernambuco seized on Sunday afternoon (10), in Recife, about 335.5 kilograms of cocaine

Segundo delegado, é a maior apreensão na história do estado.
Droga estava escondida em um fundo falso na proa da embarcação.
10/04/2011
A Polícia Civil de Pernambuco apreendeu na tarde deste domingo (10), no Recife, cerca de 335,5 kg de cocaína. O droga estava escondida dentro de um barco ancorado em um porto da capital. Um argentino de 32 anos e uma brasileira de 21 foram presos. Segundo a polícia, é a maior apreensão de drogas da história de Pernambuco.
Os policiais foram chamados ao local após uma denúncia anônima. “Ao chegarmos no lugar onde o barco estava ancorado, percebemos que a parte da frente dele estava muito inclinada em relação a popa”, afirmou o delegado Ariosto Esteves, responsável pela apreensão. Ainda segundo ele, o casal suspeito confirmou que a cocaína era deles e que a droga iria para a Europa.
Os tijolos de cocaína estavam escondidos em um fundo falso localizado na proa do barco que estava ancorado no Iate Clube do Recife desde o dia 19 de janeiro. Segundo a polícia, a embarcação não deixou a cidade nos últimos três meses, mas foi usada para a realização de festas. O barco partiria para Europa nesta segunda-feira (11), de acordo com o delegado.
Suspeito contratou marinheiros
De acordo com a polícia, o argentino que vai ser indiciado por tráfico internacional de drogas junto com sua namorada, havia contratado três marinheiros estrangeiros (dois portugueses e um alemão), que foram liberados após o flagrante já que, segundo a políciam não tinham nenhuma relação com a droga. O trio seria responsável em conduzir o veleiro até a Europa.
A polícia também apreendeu R$ 25 mil em dinheiro, dois notebooks e um aparelho celular com o casal suspeito. De acordo com Esteves, os aparelhos podem conter informações importantes sobre o destino da droga. O caso foi encaminhado para o Departamento de Repressão ao Narcotráfico (Denarc) do Recife.

http://g1.globo.com/brasil/noticia/2011/04/policia-de-pernambuco-apreende-3355-kg-de-cocaina-em-barco.html
Police seize 335.5 kg of Pernambuco cocaine on boat
Second delegate, is the largest seizure in state history.
Drug was hidden in a false bottom in the bow of the vessel.
10/04/2011
The Civil Police of Pernambuco seized on Sunday afternoon (10), in Recife, about 335.5 kilograms of cocaine. The drug was hidden in a boat docked at a port of the capital. A 32 year old Argentinian and a Brazilian, 21 were arrested. According to police, is the largest drug seizure in the history of Pernambuco.
The police were called to the scene after an anonymous tip. "When we arrived at the place where the boat was anchored, we noticed that the front it was very slanted towards the stern," said the chief Ariosto Esteves, responsible for the arrest. Also according to him, the couple confirmed that the suspected cocaine was theirs and that the drug would go to Europe.
The bricks of cocaine were hidden in a false bottom located in the bow of the boat that was moored at the Yacht Club do Recife since Jan. 19. Police said the boat did not leave the city for the last three months, but was used for the conduct of parties. The boat would leave for Europe on Monday (11), according to the sheriff.
Suspect sailors hired
According to police, the Argentine who will be charged with international drug trafficking along with his girlfriend, had hired three foreign sailors (two Portuguese and one German), which were released after striking since, police said they had no relationship with the drug. The trio was responsible for driving the boat to Europe.
Police also seized £ 25,000 in cash, two laptops and a cell phone with the couple suspect. According to Esteves, the devices may contain important information about the fate of the drug. The case was referred to the Department for the Repression of Drug Trafficking (Denarc) of Recife.


youtube: http://www.youtube.com/watch?feature=player_embedded&v=iJVulPIGRWc
Cocaína apreendida em barco no Recife chegou a 335 quilos
Publicado em 10.04.2011, às 19h54
A Polícia Civil de Pernambuco informou que a cocaína encontrada no assoalho de uma embarcação ancorada no Recife, na tarde deste domingo (10), pesou, na verdade, 335 quilos - e não 150 kg como havia sido divulgado anteriormente. Na pesagem oficial da droga constatou-se a maior quantidade do material, apresentado em altíssimo grau de pureza.
Foram presos Carlos Nicholas Lombardo, de 33 anos, e Yasmin Fercylla de França, de 22. De acordo com a polícia, eles pretendiam levar o entorpecente para a Espanha nesta segunda-feira (11), onde seria comercializado. Segundo o delegado que conduziu a operação de prisão dos suspeitos e interceptação da droga, Newton Motta, a quantidade apreendida é avaliada em R$ 8,375 milhões (já que o quilo custa, em média, R$ 25 mil).

A droga estava acondicionada no assoalho embaixo da cama do quarto principal de uma embarcação cubana, o barco Yeux II, que estaria ancorado desde janeiro no Pernambuco Iate Clube (PIC), próximo à antiga Casa de Banhos, em Brasília Teimosa, bairro do Pina, na Zona Sul do Recife. Segundo as investigações, a embarcação chegou à capital pernambucana conduzida por outro argentino, cujo nome ainda é desconhecido.

Segundo a versão contada por Carlos, que nega tudo, ele trabalha como mecânico na Argentina e teria comprado o barco desse outro argentino sem saber da existência da droga. Yasmin é brasileira e trabalha como empregada doméstica no Recife. Ela e Carlos mantêm um relacionamento amoroso. Em seu depoimento, confessou saber da existência da cocaína e disse que confiava muito em Carlos, motivo pelo qual arriscaria levar a droga com ele para a Europa. O casal embarcaria nesta segunda.

A prisão do casal ocorreu após uma denúncia anônima feita ao delegado Ariosto Esteves, titular da Delegacia de Primavera, na Zona da Mata do Estado. Este, por sua vez, acionou a o delegado Newson Motta, que montou o flagrante e apreendeu a droga com o casal. Após as praxes processuais, Carlos e Yasmin serão encaminhados a penitenciárias da Região Metropolitana do Recife.
http://ne10.uol.com.br/canal/cotidiano/grande-recife/noticia/2011/04/10/cocaina-apreendida-em-barco-no-recife-chegou-a-335-quilos-265756.php

Cocaine seized on boat arrived in Recife to 335 kilos
Posted on 04/10/2011 at 19h54
The Civil Police of Pernambuco said the cocaine found on the floor from a ship anchored in Recife, on Sunday afternoon (10), weighed, actually, 335 kilos - not 150 kg as had been previously disclosed. At the official weigh the drug was found the largest amount of material presented in very high purity.
They were arrested Charles Nicholas Lombardo, 33, and Yasmin Fercylla France, 22. According to police, they intended to bring the dope to Spain on Monday (11), which would be marketed. According to the officer who conducted the operation to arrest the suspects and interception of drugs, Newton Motta, the amount seized is valued at £ 8.375 million (as a pound it costs on average U.S. $ 25 000).

The drugs were packed on the floor under the bed of the main room of a Cuban vessel, the boat Yeux II, which was anchored since January in Pernambuco Yacht Club (PIC), near the old Bath House in Brasilia Stubborn, the district Pina in the south of Recife. According to investigations, the boat arrived in the capital of Pernambuco conducted by another Argentine, whose name is unknown.

According to the version told by Charles, who denies everything, he works as a mechanic in Argentina and would have bought the boat of another Argentine unaware of the existence of the drug. Yasmin is Brazilian and works as a maid in Recife. She and Carlos maintain a loving relationship. In his testimony, admitted knowing of the existence of cocaine and said he trusted much in Carlos, why risk it with him taking the drug to Europe. The couple embark on Monday.

The couple's arrest came after an anonymous tip to Ariosto delegate Esteves, head of the Bureau of Spring in the Forest Zone of the state. This, in turn, triggered the delegate Newson Motta, who set up the blatant and seized drugs with the couple. After having guidelines on procedure, Carlos and Yasmin will be sent to prison in the Metropolitan Region of Recife.

Schwerer Schlag gegen organisierten internationalen Drogenschmuggel

Essen, 6. April 2011
162 Kilogramm Haschisch im Wert von 1,3 Millionen Euro geschmuggelt;
seit Jahren größter Haschischfund an der niederländischen Grenze;
Kurier festgenommen
Der kleine Grenzübergang Neurhede/Rhede wurde am 25. März 2011 zum Schauplatz des größten Haschischschmuggels der letzten Jahre. Genau dort hatten sich nämlich Beamte einer Kontrolleinheit des Hauptzollamts Oldenburg postiert. Gegen 14:00 Uhr beobachteten sie einen aus den Niederlanden kommenden schwedischen Kombi, den sie einer Kontrolle unterzogen.
Der Fahrer, ein 26-jähriger Litauer, gab zunächst an, keine Waren oder Drogen mit sich zu führen. Als die Beamten sich jedoch die Ladefläche anschauten, sahen sie vier prall gefüllte Reisetaschen, die auf den ersten Blick mit Klebeband umwickelte Kaffeepäckchen enthielten. Diese primitive Tarnung täuschte die Beamten jedoch nicht. Sie stellten schnell fest, dass sie hier einem riesigen Haschisch-Schmuggel von 162 Kilogramm auf die Spur gekommen waren.
Kurze Zeit später übernahmen die zuständigen Zollfahnder aus Nordhorn die weiteren Ermittlungen. Sie fanden heraus, dass man es hier mit einem höchst professionell organisierten Schmuggel mit internationalen Bezügen nach Russland, Litauen und Skandinavien zu tun hat. Eine weitere Spur könnte außerdem nach Polen führen, weil die zur Tarnung benutzten Kaffeetüten polnischen Ursprungs sind. Der durch russische Mittelsmänner in Litauen angeworbene Kurier scheint dabei nur Mittel zum Zweck gewesen zu sein.
Auch Geld schien bei der Vorbereitung und Durchführung dieser schweren Straftat keine Rolle zu spielen. Zunächst wurde das Schmuggelfahrzeug extra in Schweden gekauft und in die Niederlande gebracht. Erst am 24. März 2011 reiste der Kurier per Schiff nach Dänemark und auf dem Luftweg weiter nach Amsterdam. Dort übernahm er den mit 162 Haschischplatten beladenen Pkw. Nach dem derzeitigen Erkenntnisstand sollten die Drogen über Deutschland nach Skandinavien transportiert werden.
Gegen den Litauer hat das zuständige Amtsgericht in Papenburg auf Antrag der Staatsanwaltschaft Osnabrück einen Haftbefehl erlassen. Die weiteren Ermittlungen, die auch in Skandinavien und im Baltikum geführt werden, sind noch nicht abgeschlossen.

Ecuador: seize 800 kilos of cocaine that went to Spain Ecuador: decomisan 800 kilos de cocaína que iba a España

6-4-2011
Effective counter-narcotics seized 800 kilos of cocaine at the port of Guayaquil that was about to be sent to Spain hidden in a shipment of tuna, police said Tuesday.
The drug, valued at $ 32 million, was wrapped in three packages to avoid the smell of the dogs trained, briefed reporters Colonel Freddy Ramos, the chief narcotics Guayas province, whose capital is Guayaquil, the second largest city country, 270 miles southwest of Quito.
Police said the operation was completed on Saturday, and tied the cargo to the company Frescomar, based in the port city of Manta, north of Guayaquil.
The representative of this company was arrested for investigation and are sought after the Spanish Francisco Cacabelos Lois, chairman of Frescomar; Cacabelos Servando Rodriguez, manager, and the Ecuadorian Ana Maria Delgado from A, export manager.
Ecuador: decomisan 800 kilos de cocaína que iba a España
Efectivos antinarcóticos decomisaron 800 kilos de cocaína en el puerto de Guayaquil que estaba a punto de ser enviada a España camuflada en un cargamento de atún, informó el martes la policía.
La droga, valorada en 32 millones de dólares, estaba envuelta en tres empaques para evitar el olfato de los perros adiestrados, informó a la prensa el coronel Freddy Ramos, jefe antinarcóticos de la provincia de Guayas, cuya capital es Guayaquil, la segunda ciudad del país, 270 kilómetros al suroeste de Quito.
Dijo que la operación policial se cumplió el sábado, y vinculó al cargamento a la empresa Frescomar, basada en la ciudad portuaria de Manta, al norte de Guayaquil.
El representante de esa empresa fue detenido para investigaciones y son buscados los españoles Francisco Cacabelos Lois, presidente de Frescomar; Servando Cacabelos Rodríguez, gerente, y a la ecuatoriana Ana María Delgado de la A, gerente de exportaciones.
http://es.noticias.yahoo.com/11/20110405/twl-ams-gen-ecuador-drogas-c6d32d2.html
Cayó cerca de una tonelada de droga
Lunes 04 de abril de 2011.-Un alijo de clorhidrato de cocaína fue descubierto en el Puerto de Guayaquil. La droga estaba camuflada en unos lomos de atún que iban a ser enviados en un contenedor hacia Valencia (España) por la empresa Pez Fresco Mar, instalada en Manta (provincia de Manabí) por el ciudadano español Alfonso Cascabelo. Según la información oficial, el contenedor salió de Manta el viernes por la tarde, rumbo al puerto guayaquileño. El sábado, a las 16:00, el cargamento fue inspeccionado por la Policía Antinarcóticos. Un perro adiestrado en la detección de narcóticos alertó sobre la sustancia ilegal, cuyo peso es cerca de 800 kilos.
Fell about one ton of drugs
Monday April 04, 2011.-A stash of cocaine hydrochloride was discovered in the port of Guayaquil. The drugs were hidden in a tuna loins that were to be shipped in a container to Valencia (Spain) for the company Pez Fresco Mar, installed in Manta (Manabi Province) by the Spanish citizen Alfonso Cascabelo. According to official information, the container out of Manta on Friday afternoon, heading for the Guayaquil port. On Saturday, at 16:00, the shipment was inspected by the CNP. A dog trained to detect narcotics alerted to the illegal substance, which weighs about 800 kilos.
http://www.ministeriodelinterior.gob.ec/index.php?option=com_content&view=article&id=556%3Acayo-cerca-de-una-tonelada-de-droga&catid=54%3Anoticias&Itemid=199&lang=es

Foto: The drug found in precooked tuna loins were covered with tape, cloth, wax and a plastic container
Video: http://www.youtube.com/watch?v=pMPAWnf1flI

NAIROBI, Kenya, Mar 25 - Six suspects arrested in Mombasa with a consignment of 196 kilograms of heroin

Heroin suspects to face charges Monday
BY BERNARD MOMANYI
25-03-2011

NAIROBI, Kenya, Mar 25 - Six suspects arrested in Mombasa with a consignment of 196 kilograms of heroin whose value has now been revised to Sh392 million were whisked to Nairobi on Friday and arraigned in court but they didn't plead to drug trafficking charges.

This was after failure to secure an interpreter for one of the accused person who only speaks Persian.

A police helicopter carrying the suspects and the drugs brought them to Nairobi shortly before 2 pm amid tight security.

Police Commissioner Mathew Iteere, CID director Muhoro Ndegwa led a team of senior officers who met the suspects and the haul amid massive security from heavily armed General Service Unit (GSU) officers.

The suspects who include three Kenyans, two Iranians and a Pakistani were handcuffed and sat pensively in the plane as GSU officers offloaded the drug consignment which was spread on the runway at the Wilson airport.

The drugs were concealed in 98 sachets disguised as dog food which were packed in two gunny bags all weighing 196 Kilograms.

"You can see even the way they are packaged, they are disguised as dog food to ensure they evade police drag nets, but their days were numbered. They have to answer for their crimes," the Police chief told reporters at the Wilson airport.

Mr Iteere told journalists that detectives had been monitoring the suspects since Wednesday when they rented an apartment in Shanzu, north of Mombasa where they wanted to keep the drugs before they transported the haul elsewhere.

"They had only stayed in the apartment for a day, and last [Thursday] night they took the drugs there, our officers had information and they intercepted them," he added.

He identified the suspects as Josh Omondi (Kenyan), Hassan Ibrahim (Kenyan), Yusuf Hassan (Kenyan), Ali Muhammed (Iranian), Abdul Baseet (Iranian) and Khan Mohamed (Pakistani).

"The six suspects will be charged in court today [Friday] with offences relating to drug trafficking and illegal possession of firearms because they were found with two pistols and 59 rounds of ammunition," he said.

Mr Iteere also displayed high frequency communication gadgets including GPS gadget which were recovered from the suspects during the raid.

"We do suspect that may be there was ship anchored somewhere in the deep seas within Mtwapa or Kilifi area that is why they had an item known as a GPS receiver so that they could be able to know the position where they were when they are at sea," he added.

The suspects were travelling in two vehicles which were also impounded by the police and towed to the Central Police station in Mombasa.

Mr Iteere said the operation to arrest and recover the drugs was conducted by officers drawn from the anti narcotics unit, the Special Crime Prevention Unit (SCPU), Criminal Intelligence Unit (CIU) and a team from the office of the Coast Provincial Police chief Aggrey Adoli.

"Once again we wish to reiterate our commitment to the public to ensure that drug abuse and the illicit drug trade become a thing of the past in this country," he warned.

"Those who want to quit the drug trade should do it now, and not tomorrow," he added.

Mr Iteere told journalists once the suspects are charged, an investigation will continue to establish the source of the drugs, their actual destination and key players.

"The immediate target is to identify arrest and prosecute every person involved in this criminal offence," he said.

"Our overall intention is to completely break any syndicates by dismantling their local and international networks."

In the last quarter of last year, President Mwai Kibaki ordered the Police Commissioner to restructure the Anti Narcotic Unit to ensure it effectively deals with the drug menace in the country.

The restructuring process was subsequently done and Sebastian Ndaru appointed to head the unit which led Thursday night's sting operation.

Last month a team appointed by the Police chief carried out an investigation and handed a report to Internal Security Professor George Saitoti who tabled it in Parliament.

The report exonerated four MPs the Minister had named in Parliament as having been under investigation for drug trafficking allegations. The Minister however told Parliament an investigation was going on to unmask the real culprits.

Mr Iteere told a parliamentary committee on Administration and National Security that Kenyan detectives were working closely with investigators from the Drug Enforcement Agency (DEA) from America.



http://www.capitalfm.co.ke/news/Kenyanews/Heroin-suspects-to-face-charges-Monday-12185.html

Police seize $5.8m drug haul at Kenya coast
25-3-2011
Kenya police have seized narcotics worth $5.8 million in a sting operation after it was sneaked into the country through an illegal landing bay along the coast.

The drug haul - 196kb packed in 2kg sachets sealed in polythene - was being transported in two vehicles at Shanzu area, Mombasa, when police struck at around 7pm (East Africa Time) on Thursday.

Three Kenyans, two Iranians and a Pakistani were arrested in the operation.

Police also recovered two pistols and more than 30 rounds of ammunitions from the two vehicles, a Nissan saloon car and a Toyota Rav4.

The drug was camouflaged as dog food under the brand name: "Science Plan: Veterinary formulated Canine Senior for older dogs. New improved taste”.

According to Coast provincial criminal investigations officer Ambrose Manyasia, a squad of officers zeroed in on the area after receiving reports that two vehicles were spotted in the area, raising suspicion their crew were on a fishy mission.

High-cost

The officers managed to locate the two vehicles and tracked them as they were driven to a high-cost apartment in the area.

“The officers then intercepted the vehicles and after carrying out a search, found the drugs in gunny bags in the two vehicles. We found the two gunny bags contained 98 packets of what we believe is heroin,” Mr Munyasia told journalists at the scene shortly before midnight.

http://www.africareview.com/News/Police+seize+drug+haul+at+Kenya+coast/-/979180/1132826/-/11jri6f/-/

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The Civil Guard is involved in the seizure of 364 kilos of cocaine and 106.5 of heroin in an international operation against drug trafficking

· At each stage of the operation KARPATHOS has arrested five persons of Romanian nationality leaders with connections to drug cartels of Medellin (Colombia)
· Joint operation of the Civil Guard police in Romania, Italy, Ecuador and Drug Enforcement Administration of the U.S.

Civil Guard under Karpathos operation, developed in phases, has been involved with police in Romania, Ecuador, Italy and officials from the Drug Enforcement Agency (DEA) of the U.S., the dismantling of a criminal composed by Romanian citizens are responsible for the introduction and distribution in Europe of major items of cocaine and heroin from Turkey and Ecuador respectively.

During the various phases of the police operation in Romania proceeded to the arrest of 5 persons of that nationality.

The investigations began when the Department of the Office of the High Court of Justice of Romania, in charge of investigating organized crime, contacted the Drug Group Central Operational Unit of the Guardia Civil, requesting cooperation to investigate and dismantle a international drug trafficking organization that sought to introduce into his country from South America and Turkey, important items of cocaine and heroin were later distributed in several European Union countries.

With the information gained Civil Guard officers moved to Romania where, in collaboration with police authorities of that country, they found that Romanian citizens had contacts in Spain with Colombia, members of the "Medellin cartel, which like the Romanians , periodically moving to Spain to organize and coordinate the transportation of cocaine from Ecuador to Europe, using as a springboard for entry the port of Algeciras (Cádiz).

In one of several appointments controlled by the Guardia Civil Spain, the agents watched as the Romanian Constantin N. 40, Catalin I. 41, met with Colombian Victor Manuel PS 54., alias "El Viejo" related to Colombian cartels "The Twins" and "Medellin" at the meeting finalized the transfer of cocaine hidden in a container frozen fish that was leaving the port of Guayaquil (Ecuador) made the port of Algeciras (Cádiz) and from there to the Romanian port of Constanta, via Italy.

Information transferred to the Ecuadorian police, underwent surgery at a later date at the port of Guayaquil, 364 kilograms of cocaine prepared for shipment to Europe.

In the course of the investigation which was subjected the Romanian drug ring, officials involved in the Romanian-Hungarian border truck to France carrying 106.5 kilos of heroin distributed in 216 packages hidden in a load of furniture from Turkey that would be distributed in the European market.

During the various phases of the operation was arrested the following people:

Constantin N. and Catalin I., accused of organizing the transport of 364 kilograms of cocaine under the coordination of the Colombian Victor Manuel PS, currently in search and seizure.

Vasile C. 56, Marcel MARIUS DA, 40, Marian T., 58, related to the intervention of 106.5 kilos of heroin.

For more information contact Communications Office of the Central Operational Unit, phone 91 503 13 27.

The Cocaine Wars: Invasion of the Drug Submarines

By John Otis / Bahia Malaga Tuesday, Mar. 29, 2011

Drug traffickers have been using submarines like this one, which the Colombian navy found in February
Luca Zanetti

In recent years, the boat of choice for Colombian cocaine smugglers has been the semisubmersible, a vessel that cruises just below the ocean's surface with only its air and exhaust pipes sticking out of the water. Since the semisubs have proved so successful at dodging interdiction, it seemed inevitable that traffickers — who in the past have commandeered entire passenger jets to move their product — would upgrade to even more elusive full-fledged submarines. But narco U-boats were a murky legend of the depths, the drug-cartel version of the Loch Ness monster.
Not anymore. In February, at a clandestine shipyard near Colombia's Pacific coast, the military impounded a homemade submarine 70 ft. (21 m) long — with three tons of cocaine nearby, ready to be loaded into a storage compartment that can hold eight tons. That discovery came seven months after the U.S. Drug Enforcement Administration (DEA) helped capture a 100-ft.-long (30 m) diesel-powered sub along a river tributary to the Pacific south of the Colombian border in Ecuador. It was about to make its maiden voyage, and though no drugs were found aboard, officials say they're certain it was a narcosub. Both busts make fairly plain that Colombian traffickers have now taken "a quantum leap in technology," says Jay Bergman, who heads the DEA's Andean division. "It's the difference between building a motor-scooter and building a car." (See photos of the submarines used to smuggle drugs.) (See attached photo's narco subs 1-12)

The subs are also a testament to the ingenuity of traffickers working at secluded dry docks deep inside the equatorial jungle. "Pictures do not do them justice," says Bergman. "You have to see the subs to get a perspective of how large they are and how much effort it takes to build them." The 70-footer captured in February, for example, is a fascinating hybrid of high and low technology. It sports a large conning tower (the platform atop a sub) with night-vision cameras. The stern holds a 346-horsepower diesel engine and tanks that can hold 1,700 gallons of fuel — enough for the two-week run to cocaine drop-off points near Mexico and Central America. Inside are compressed-air tanks for ballast, bunk beds, GPS equipment and touchscreen controls. It can cut its engine and dive down some 30 ft. (9 m) to hide from interdiction boats and aircraft.

Yet the sub is just as clearly artisanal. Its hull and tubing were fashioned from materials you can buy at Home Depot: fiberglass, wood and polyvinyl chloride. Colombian navy Lieutenant Fernando Monroy, a submariner who piloted the confiscated drug sub to the Pacific coast navy base at Bahia Malaga, says poor ventilation pushed up the temperature inside to 100°F (38°C), making it hard to breathe. (See pictures of cocaine country.)

In fact, one retired Colombian trafficker, who made three runs to Mexico at the helm of semisubs, described the conditions as "hellish," with the crew subsisting on crackers, canned beans and milk. There was no toilet; the smell of excrement, cocaine and diesel fuel was overwhelming — yet they rarely stopped because it's easier to detect stationary vessels. "Our orders were to keep moving," the trafficker, who asked not to be identified, told TIME. "There's always an armed person on board to keep watch over the crew and the cargo. If anyone starts to panic or mutiny, his orders are to eliminate the troublemaker."

Monroy and other officials predict the drug mafias will make the necessary adjustments — they always do — to improve comfort, stealth, range and payload. Indeed, the advances in maritime smuggling are evident in Bahia Malaga, where impounded vessels have been lined up like museum pieces. They include go-fast boats that can travel 80 m.p.h. (130 km/h) and most outrun U.S. Coast Guard vessels (though not helicopter-borne snipers, who track the boats' huge wakes and then move in to shoot out their engines). There is also a collection of semisubs, adopted after the Miami Vice era of the 1980s and '90s as traffickers opted for stealth over speed. Semisubs leave tiny wakes, making them harder to detect on radar. They're also relatively cheap to build and are scuttled after drug deliveries. Experts estimate that 70% of the cocaine leaving Colombia's Pacific coast in 2009 was packed aboard semisubs. (See how property rights may end Colombia's guerrilla war.)

Colombian and U.S. antidrug agents have gotten better at spotting the radar signature of semisubs and have captured dozens of them. But seizures have dropped dramatically over the past two years — from 17 in 2009 to six last year and just one so far this year — raising speculation that the smugglers have moved completely underwater. So far, no subs have actually been located beneath the surface; but Bergman points out that's not necessarily good news. "When analysts looking at emerging threats see this precipitous drop in semisubmersibles and then the advent of these two [seized] submarines, there's a concern that's raised," he says. "What are we missing?"

The answer could very well be Mucho. Submarines are invisible to radar, so hunting them requires sonar to identify their underwater sounds or magnetic anomaly detectors, since conventional subs are basically huge masses of steel that can cause deviations in the earth's magnetic fields. But the Pacific is vast and the two impounded drug subs are small and fiberglass, and contain relatively little steel. And even if a suspected drug sub is located, says Bergman, the practical and legal procedures for forcing it to the surface remain unclear. (Comment on this story.)

One approach is to follow Colombia's fumigation program, which sends fleets of crop dusters to destroy coca bushes before their green leaves can be turned into cocaine. Similarly, U.S. and Colombian agents are trying to infiltrate drug organizations and scour the Pacific estuaries, tributaries and mangrove swamps to detect and destroy subs before they launch. But if the aerial coca-eradication program is any indication (Colombia is still covered with thousands of acres of coca after 15 years of heavy spraying) eliminating the drug subs could be a long, frustrating slog.

http://www.time.com/time/world/article/0,8599,2061934,00.html?xid=rss-topstories

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115 kg of cocaine and 52 kg of marijuana intercepted in Suriname that came from Guyana

March 23, 2011 7:41 pm Units of the Judicial Service of the Police Corps Suriname have seized 115 kilograms of cocaine. Four suspects, including a woman, were arrested. The suspects are between 20 and 40 years old and have all the Surinamese nationality.
A special team of the Anti-Narcotics Brigade, the Intellingence Narcotic Unit and members of the Arrest Team on Tuesday at various locations, arrests and drugs seized. The Head of the Judicial Service Commissioner Krishna Hussainali-Mathoera reports that the suspected cocaine from Guyana to Nickerie and then by road to Paramaribo is transported.

On March 19 a party of about 52 kg of marijuana, which is denoted by “Jami”, seized by the police bureau of Calcutta. In this case three suspects, including two with one Guyanese and one with a Jamaican national arrested. The marijuana is believed to come from Jamaica. The study, which is made ​​by the Anti-Narcotics Brigade department will continue to show how the drug is brought into the country.




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Irish Drug seizure The seized drugs, worth an estimated €250,000, had been imported into the country on a car ferry from Belgium

Two arrests after Galway drug seizure
The Irish Times - Wednesday, March 23, 2011

CONOR LALLY, Crime Correspondent
GARDAÍ AND Customs officers believe they have uncovered a drug supply route from continental Europe to the west of Ireland following the arrest of two men and the seizure of herbal cannabis in Co Galway.

Some 20kg of the drug were found in a holdall bag as it was being delivered to a man in a car park in Oranmore, Co Galway, yesterday morning.

Garda sources said one of two men arrested at the scene was regarded as a “significant” drug dealer in Co Galway, who has been a Garda target for some time.

The other man arrested is originally from Dublin and is also regarded as a drugs gang member.

The seized drugs, worth an estimated €250,000, had been imported into the country on a car ferry from Belgium. They were driven across the country to Galway for delivery.

Customs officers detected the drugs when the vehicle they were hidden in was disembarking the ferry. The vehicle was put under surveillance and gardaí allowed the haul to be driven into a car park in Oranmore for a handover. When the drugs were delivered, gardaí moved in.

The two suspects, aged 45 and 50, were arrested when a search of their vehicles yielded the drugs. The vehicles have been confiscated for forensic examination.

Both suspects were detained under section 2 of the Criminal Justice (Drug Trafficking) Act and were still being detained at Mill Street Garda station in Galway last night. They can be held for up to seven days without charge.

Yesterday’s operation involved the Garda National Drugs Unit, Galway Drugs Unit and Revenue’s Customs officers.
http://www.irishtimes.com/newspaper/ireland/2011/0323/1224292845141.html

Gioia Tauro: MAXI SEIZURE OF COCAINE

Gioia Tauro: MAXI SEIZURE OF COCAINE

Roma, 22 marzo 2011

The customs officers on duty at the port of Gioia Tauro, in a brilliant operation carried out in collaboration with the military Guardia di Finanza operating in the customs and Reggio GICO Calabria, have seized 220 kilos of pure cocaine worth market estimated at more than 50 million €.
The drug was hidden among a load of boxes of frozen fish and one of bananas in two containers from South America and destined Two companies based in Bologna and Catania.
The controller implemented in time by the Agency in collaboration with Police Forces has been praised by the Attorney Anti-mafia District Attorney's Office added the Reggio Calabria, Dr. Giarritta Michele Prestipino, who during the press conference stated that:''This is an operation that follows a consolidated form, from the point of view of cooperation and coordination of the various actors acting on the face of conflict, both judicial forces police, "adding that" we use anti-fraud office Customs of Rome, which has a system of analysis of trade flows and suspicious transactions passing through the port whose cooperation was, is and will still be essential to counter the presence and interests 'Ndranghetistici in an area that it is a nerve center for the economy of Calabria.''
The investigation was coordinated by the Attorney and the DDA Palmi Reggio Calabria.

http://www.agenziadogane.it/wps/wcm/connect/1fe4e1004637ddd184ff8fe2201042a6/cre-s-20110322-35043-coca_Gioia.pdf?MOD=AJPERES&CACHEID=1fe4e1004637ddd184ff8fe2201042a6
Above is a Google translation of the attachment.

photo: http://www.crimeblog.it/post/6431/traffico-di-droga-220-kg-di-cocaina-sequestrati-nel-porto-di-gioia-tauro

Sequestrati due quintali di cocaina
La droga era all'interno di due container provenienti dal Sud America, nel porto di Gioia Tauro
19-3-2011

MILANO - Maxi operazione anti-droga nel porto di Gioia Tauro. Più di 220 chili di cocaina purissima sono stati sequestrati dai finanzieri del Nucleo di polizia tributaria-Gico di Reggio Calabria, coadiuvati da quelli di Gioia Tauro ed in collaborazione con l'Agenzia delle Dogane. La droga si trovava all'interno di due container provenienti dal Sud America. Con quello di sabato, i sequestri di cocaina effettuati dalla guardia di finanza di Reggio Calabria dal primo gennaio 2009 salgono a circa 700 chili mentre, sono stati 114, nello stesso periodo, i soggetti arrestati per traffico di sostanze stupefacenti.

NASCOSTA TRA PESCE E BANANE - La droga era nascosta tra un carico di scatole di pesce surgelato e uno di banane. Una volta tagliata e messa sul mercato, avrebbe avuto un valore di circa 50 milioni di euro. Dopo una serie di incroci documentali e ulteriori controlli eseguiti su numerosi container in transito nel porto di Gioia Tauro, i finanzieri hanno individuato la droga in due contenitori che erano stati imbarcati a Panama. I due container non sono risultati in regola con la documentazione di carico e doganale e quindi sono stati sottoposti a controlli più accurati. La droga era stata nascosta in modo da poter essere facilmente prelevata senza la necessità di usare mezzi meccanici. Il carico più grosso, pari a circa 140 chili di cocaina, era stato nascosto tra scatole di pescato surgelato. In tal modo, i trafficanti ritenevano di essere più garantiti, dal momento che sottoporre a controllo merce facilmente deperibile può significare, in caso di esito negativo, dover rimborsare pesanti oneri al destinatario della merce. Il secondo carico, invece, era nascosto tra le banane provenienti dall'Ecuador. Il confezionamento è risultato simile per entrambi i carichi. Ciò, secondo gli investigatori, conferma che la cocaina aveva la stessa origine.

http://www.corriere.it/cronache/11_marzo_19/gioia-tauro-sequestro-cocaina_b8d92c98-5215-11e0-a034-1db210fa1eaf.shtml (incl. video, I can send you a minor quality video by e-mail, which is almost 8Mb)

Seized 220 kgs of cocaine
The drugs were inside two containers from South America, in the port of Gioia Tauro
19-3-2011

LONDON - Maxi anti-drug operation in the port of Gioia Tauro. More than 220 kilos of pure cocaine were seized by the financiers of the core-Gico tax police in Reggio Calabria, supported by those of Gioia Tauro and in collaboration with the Customs Agency. The drug was found inside two containers from South America. With that on Saturday, cocaine seizures made by the financial police in Reggio Calabria from January 1, 2009 rose to about 700 pounds, while 114 were in the same period, those arrested for drug trafficking.

Tucked between peaches and bananas - The drugs were hidden among a load of boxes of frozen fish and a banana. Once cut and put on the market, would have a value of approximately EUR 50 million. After a series of cross checks and other documents on a variety of containers in transit at the port of Gioia Tauro, the financiers have identified two drugs in containers that were shipped to Panama. The two containers were not in compliance with the documentation of cargo and customs and then were subjected to more thorough checks. The drug was hidden so that it can be easily taken without the necessity of using mechanical means. The biggest load of around 140 kilos of cocaine had been hidden in boxes of frozen fish. Thus, the traffickers believed to be more secure, since checked perishable goods can mean, in case of failure, having to pay heavy charges to the consignee of the goods. The second shipment, however, was hidden among the bananas from Ecuador. The packaging was similar for both loads. This, according to investigators, confirms that the cocaine had the same origin.

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Iranian participation in drug trafficking through Venezuela to Central America, Mexico, the United States, the Caribbean and to Europe through West Africa is extensive

Drug Trafficking

Iranian participation in drug trafficking through Venezuela to Central America, Mexico, the United States, the Caribbean and to Europe through West Africa is extensive. The proceeds are used to finance further penetration of Iranian interests in the region, as well as to partially fund, along with extortion and kidnapping, the terrorist organizations mentioned previously.

The ocean-going tuna boats already mentioned load cocaine from Iranian installations in the delta of the Orinoco River, which is navigable for a substantial distance upriver. The cocaine is stored in the so-called "cement" plant and transshipped to West Africa and Europe. A "cement" plant is perfect for this purpose since its supposed product is shipped in bags and because some the chemicals used in cocaine production are also used in cement production. In similar fashion, tuna boats are perfect for transporting cocaine because in the upper hold there may actually be tuna, the odor of which masks the cocaine. Other routes through Venezuela channel cocaine through Haiti and the Dominican Republic to the Gulf Coast of the United States and the west coast of Florida. Cocaine is also flown or shipped in boats through Central America, particularly Honduras and Guatemala, into Mexico and the United States. Protection of the drug trade by the Venezuelan National Guard is so notorious that the Guard is sometimes referred to as an additional drug cartel.

See for the complete article "What are the Persians Doing Over Here?": http://usacac.army.mil/cac2/call/docs/11-15/ch_3.asp

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Albania police seize 200 kilos of cocaine

March 23, 2011 - 7:39AM
Albanian authorities say they have seized 200 kilograms of Colombian cocaine that had been hidden on a truck, and arrested three suspected traffickers.
A statement from the prosecutor general's office says police arrested two Macedonians and one Albanian on Tuesday after stopping a truck at the Albanian city of Gjirokastra, 220 kilometres south of the capital Tirana and close to the Greek border.

The cocaine had been dissolved in palm oil.

authorities said the arrests followed information from western European countries.

http://news.smh.com.au/breaking-news-world/albania-police-seize-200-kilos-of-cocaine-20110323-1c5hr.html

200 kg Colombian cocaine seized in Albania

Tuesday, 22 March 2011

Two hundred kilograms of Colombian cocaine was seized in the Eastern European country of Albania, the country's largest ever drug haul, El Espectador reported Tuesday.

The drugs were found diluted in palm oil container on a truck with Macedonian license plates in the southern Albanian town of Gjirostraka, according to the Albanian Prosecutor General's Office.

The cocaine had passed through Spain, Belgium, Austria, Slovenia, Croatia and Macedonia before arriving in Albania.

The seizure was made possible through the cooperation of police and prosecutors from other European countries, including Spain and Belgium.

Police so far have arrested two Macedonians and one Albanian on drug trafficking charges and continue to search for more members in the drug network.

http://colombiareports.com/colombia-news/news/15070-200-kg-colombian-cocaine-seized-in-albania.html

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102 kg Haschisch sichergestellt

22.03.2011, Landeskriminalamt
MÜNCHEN: Größte Sicherstellung der letzten vier Jahre, Drogenkurier festgenommen.
Den aufmerksamen Blicken der Zivilfahnder der Polizeiinspektion 24 München ist die Sicherstellung von 102 kg Haschisch zu verdanken.

Die Polizeibeamten kontrollierten am Mittwoch, 16.03.2011, gegen 08.00 Uhr auf dem Autobahnrastplatz Brunnthal-Süd einen Pkw Kia Carens mit deutscher Zulas-sung. Bei der Kontrolle bemerkten die Beamten, dass der Fahrer ein Stück Haschisch in der Hand hielt.

Der arbeitslose Fahrer mit Wohnsitz in Karlsruhe wurde daraufhin vorläufig festgenommen und zur PI 24 verbracht.

Bei der anschließenden Durchsuchung des Pkw wurden in einem professionell eingebauten Schmuggelversteck im Heckbereich des Pkw ca. 102 kg Haschisch gefunden. Das Versteck ist über drei nachträglich eingebaute Klappen zugänglich. Das Haschisch war mit Klebeband umwickelt und in mehrere Pakete aufgeteilt.

Die sofort verständigte Gemeinsame Ermittlungsgruppe Polizei & Zoll des Bayerischen Landeskriminalamtes (LKA) und des Zollfahndungsamtes München (GER Südbayern) übernahm die Sachbearbeitung. Die Ermittlungen werden in enger Zusammenarbeit mit der Staatsanwaltschaft München I geführt.
Bei seiner Vernehmung gab er an, dass er das Rauschgift in den Niederlanden holte und nach Bari/Italien bringen sollte.

Nach Anordnung der Staatsanwaltschaft wurde der Drogenkurier dem Ermittlungsrichter beim AG München vorgeführt, der Haftbefehl erließ. Der 47-Jährige wurde in die Justizvollzugsanstalt Stadelheim verbracht.

Bei der beschlagnahmten Haschischmenge handelt es sich um die größte Sicherstellung in Bayern seit vier Jahren. Im März 2007 hatten Ermittler der Kriminalpolizeiinspektion Amberg insgesamt 224 kg Haschisch sichergestellt und drei deutsche Staatsangehörige festgenommen.
http://www.polizei.bayern.de/lka/news/presse/aktuell/index.html/133821
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Three people charged in relation to 170kgs opium

Release Date: Friday, March 18 2011, 04:08 PM

This is a joint media release with Australian Customs and Border Protection.

Two men and one woman appeared in the Sydney Central Local Court this morning charged with importing and attempting to possess 170kg of opium. All three were remanded in custody to appear again in June 2011.

Customs and Border Protection targeted a shipping container from Iran, addressed to Warrick Farm, NSW, and examined the container on 14 March at the Port Botany container facility. After an extensive physical search the consignment was found to contain illicit drugs.

The matter was referred to the Australian Federal Police (AFP) who then took possession of the consignment, which contained approximately 170 kilograms of opium.

The AFP executed search warrants on vehicles and private residences at Villawood, Guildford and Warwick Farm on 17 March 2011. During this action, AFP officers seized a further two and a half kilograms of opium and over $8,000 in cash.

Following the search warrants these persons were arrested and charged by the AFP:

A 35-year-old man from Villawood with attempt to possess a commercial quantity of a border controlled drug, namely opium contrary to Section 307.5 of the Criminal Code Act 1995, by virtue of section 11.1 and the importation into Australia of a border controlled drug, namely opium, contrary to section 307.1 of the Criminal Code Act 1995.
A 49-year-old man from Villawood with attempt to possess a commercial quantity of a border controlled drug, namely opium contrary to Section 307.5 of the Criminal Code Act 1995, by virtue of section 11.1 and possession of a marketable quantity of a border controlled drug, namely opium, contrary to section 307.6 of the Criminal Code Act 1995.
A 33-year-old female from Guildford with attempt to possess a commercial quantity of a border controlled drug, namely opium contrary to Section 307.5 of the Criminal Code Act 1995, by virtue of section 11.1.
It will be alleged in court the consignment of 372 cartons concealed 19 packages containing 228 glass jars labelled as tomato paste. The glass jars contained a dark brown tar substance, which tested positive to opium.

The maximum penalty for these offences is as follows:

s307.1 life imprisonment and/or a $825,000 fine.
s307.5 life imprisonment and/or a $825,000 fine.
s307.6 life imprisonment and/or $550,000 fine.
The AFP is continuing their enquiries into this matter.

They seized 52 kilos of drugs

Operations were at the airport José Joaquín de Olmedo of Guayaquil, as well as the sea port and agencies post and couriers.

A total of 52 kilos 241 grams of drugs and 33 persons detained is the result that have left 29 control operations made - since 1 March 14 this year - the Guayas narcotics agentssaid yesterday the head of that unit of service, Colonel Freddy Ramos.

Operations, explained the official, were made at the airport José Joaquín de Olmedo of Guayaquil, as well as the sea port and agencies post and couriers.

Evidence seized in police operations, include 44 kilos 610 grams of cocaine, 7 kilos 393 grams of heroin, 238 grams of marijuana, as well as 3 guns (2 strips and 1 pistol), two cars and a motorcycle.

Among the most important cases is the arrest of the Swiss Scheibler Rinaldo, who intended to travel aboard the KLM line in Guayaquil-Amsterdam-Zürich route, 14.643 grams of cocaine hidden in the interior of several metal pieces. Also, the discovery of 14.604 grams of cocaine in a waste tank located at the stern of the vessel Baltic Novator Russian flag.

Hong Kong trafficker jailed for 22 years over record cocaine haul

Hong Kong - A 53-year-old man has been jailed for 22 years in Hong Kong after pleading guilty to trafficking more than 360 kilogrammes of drugs worth 300 million Hong Kong dollars (38 million US dollars).
Pang Yuet-wan, a village leader, was arrested after police stumbled on the drugs stored in 26 boxes on the roof of his house in a rural area of the New Territories while investigating a missing person case last April.

The haul included 232 kilogrammes of cocaine - the biggest ever seizure of the drug in the city.

Pang pleaded guilty to the charge of trafficking saying he had been paid 300,000 Hong Kong dollars to store the drugs.

His lawyer pleaded for a lighter sentence in view of Pang's age.

But the judge said the quantity of drugs was 'enormous and rare' and exceeded past guidelines for sentencing.

Most expensive drug smuggling attempt thwarted at Dubai Airport by Dubai Customs Inspectors

16-03-2011

Dubai Customs inspectors at Dubai International Airport thwarted an attempt of smuggling 3kg of narcotic cocaine cleverly hidden into a bag that belongs to a passenger from African nationality arriving from Addis Ababa.

Mr. Ali Almaghawi – Sr. Manager of Airport Operations Dept at Dubai Customs said the type of the cocaine valued at AED 6 million which was found hidden cleverly in the African passenger’s bag is the most expensive of all the narcotic seizures caught this year in Dubai International Airport.

Almaghawi explained that the inspection team from Dubai Customs at airport (T1) with their infallible sense and experience of understanding of body language suspected the perturbed passenger and noticed his abnormal behavior. The team put the suspect under customs screening and followed him till he arrived at the inspection area. There he claimed that his bag contained nothing other than personal clothes, but An x-ray imaging system showed anomalies in the bottom area. Officers manually searched the bag and found 3kg of a white color substance wrapped with dark blue plastic tape and carefully hidden inside a pocket at the bottom of the bag, which was identified later as narcotic cocaine. In the investigation, the involved man confessed that the substance is pure cocaine and he was about to transport it via Dubai and deliver it to a man living in an Asian country for USD 3000. He said that his journey started from Accra in Ghana via Addis Ababa in Ethiopia and Dubai and was scheduled to end in an Asian country.

Mr. Ali Almaghawi added the involved man along with the seizure report and the confiscated narcotics were referred to the Dept of Drug Control Office at Dubai International Airport for legal procedure. He highlighted that Dubai Customs always keeps vigilant eye and will successfully thwart any attempts of smuggling drugs, prohibited and restricted goods by depending on its national qualified inspectors who continuously have training programs in the field of body language and learn how to identify drugs, ways used by smugglers, how to deal with the confiscated goods and investigate with the suspects by using the most advanced inspection tools which include luggage, body and guts inspection machines that have effectively advanced the customs to successfully achieve its strategic vision and corporate value as a frontline defender which does it best to protect society.

The total number of seizures carried out by the Department of Airport Operations at Dubai Customs in 2010 was 272 seizures, he explained. The seizures included different types of narcotics like cocaine, heroin, opium, marijuana and crystal attempted to smuggle by passengers from Asian, African, European and Australian nationalities.

Kingston cocaine seizure valued over $217 million

Jamaica Observer, Wednesday, March 16, 2011

THE 225 pounds (122.65 kilogrammes) of cocaine seized today at Port Bustamante in Kingston, has a street value of more than $217 million.

The seizure was made by the Customs Department this morning after a routine examination of a transhipment vessel, Vega Azurit from Guyana, which arrived at Berth 9 at 5:00 am.


Customs said in a statement this evening that no arrests have been made but that preliminary investigations suggest that the contraband was destined for Jamaica.

The packages have been handed over to the Trans National Crime and Narcotics Division (TNCD) of the Jamaica Constabulary Force (JCF) for further examination and investigation

€1.2m cocaine haul seized in Dublin

Cocaine worth an estimated €1.2m has been seized by gardaí in Dublin.

The drug was discovered in a holdall bag in a 40-foot container at a location in west Dublin yesterday morning.

Gardaí believe that the container only recently arrived into Ireland.

No arrests have been made at this stage but investigations and forensic examinations are ongoing.

Three people charged in relation to 170kgs opium

This is a joint media release with Australian Customs and Border Protection.

Two men and one woman appeared in the Sydney Central Local Court this morning charged with importing and attempting to possess 170kg of opium. All three were remanded in custody to appear again in June 2011.

Customs and Border Protection targeted a shipping container from Iran, addressed to Warrick Farm, NSW, and examined the container on 14 March at the Port Botany container facility. After an extensive physical search the consignment was found to contain illicit drugs.

The matter was referred to the Australian Federal Police (AFP) who then took possession of the consignment, which contained approximately 170 kilograms of opium.

The AFP executed search warrants on vehicles and private residences at Villawood, Guildford and Warwick Farm on 17 March 2011. During this action, AFP officers seized a further two and a half kilograms of opium and over $8,000 in cash.

Following the search warrants these persons were arrested and charged by the AFP:

A 35-year-old man from Villawood with attempt to possess a commercial quantity of a border controlled drug, namely opium contrary to Section 307.5 of the Criminal Code Act 1995, by virtue of section 11.1 and the importation into Australia of a border controlled drug, namely opium, contrary to section 307.1 of the Criminal Code Act 1995.
A 49-year-old man from Villawood with attempt to possess a commercial quantity of a border controlled drug, namely opium contrary to Section 307.5 of the Criminal Code Act 1995, by virtue of section 11.1 and possession of a marketable quantity of a border controlled drug, namely opium, contrary to section 307.6 of the Criminal Code Act 1995.
A 33-year-old female from Guildford with attempt to possess a commercial quantity of a border controlled drug, namely opium contrary to Section 307.5 of the Criminal Code Act 1995, by virtue of section 11.1.
It will be alleged in court the consignment of 372 cartons concealed 19 packages containing 228 glass jars labelled as tomato paste. The glass jars contained a dark brown tar substance, which tested positive to opium.

The maximum penalty for these offences is as follows:

s307.1 life imprisonment and/or a $825,000 fine.
s307.5 life imprisonment and/or a $825,000 fine.
s307.6 life imprisonment and/or $550,000 fine.
The AFP is continuing their enquiries into this matter.

Kampf um die Sicherheit beginnt in Lettland

RIGA - Was hat die Kriminalität in der Metropolregion Nürnberg mit der Polizei in Lettland zu tun? „Jede Menge, aber hoffentlich nicht bald noch mehr“, sagt Heinz Kiefer. Der 62-Jährige aus dem Landkreis Neumarkt ist Präsident von Eurocop, der Dachorganisation der europäischen Polizeigewerkschaften, die sich für die Interessen von 600.000 Ordnungshütern in 21 Ländern einsetzt.
Die Parallelen sind offenkundig: Im Raum Nürnberg häufen sich die Diebstähle von Luxusautos wie BMW X5 und X6, die gleich in Serie gestohlen werden; auf den Autobahnen in Franken entdecken Fahnder regelmäßig riesige Mengen synthetischer Drogen, aber auch Heroin und Kokain.

Das sind Fälle, die auch zum Alltag der Polizei in Lettland gehören. Hinter Autoschiebern und Drogenschmugglern stecken straff organisierte Banden, die europa-, wenn nicht weltweit operieren.

Transit-Zone Franken
Aber was wollen kolumbianische Drogenbosse in Lettland? Tonnenweise Kokain ist dort aus Südamerika angekommen, zeigen Berichte des Innenministeriums in Riga. Das sind freilich nur die entdeckten Mengen.

Hintergrund ist eine Verschiebung der Schmuggelrouten — und hier spielt Lettland mit seinen Häfen, aber auch seinen traditionellen Verbindungen nach Osten eine wichtige Rolle in der Kriminalgeografie, ebenso wie die Metropolregion Nürnberg als Transitzone im Zentrum Europas.

Den fränkischen Schleierfahndern gelingen immer wieder sensationelle Kokainfunde auf der Route von Holland nach Italien. Schleuser aus Osteuropa werfen ihre „Ware“, arme Flüchtlinge aus Asien, bevorzugt an den Autobahnen um Nürnberg aus dem Auto. Ein Klassiker der Kriminalgeografie sind auch die Heroinrouten zwischen Asien und Europa, die teils über Nürnberg führen. Doch die Schmuggler scheuen keine Umwege, wenn in einem Land der Kontrolldruck fehlt — wie in Lettland.

Eine Tragödie
Das Land in der Mitte des Baltikums mit 2,2 Millionen Einwohnern steckt in einer tiefen Krise. Die desolaten Staatsfinanzen erinnern an die griechische Finanztragödie, dazu kommen Korruption und Schattenwirtschaft. Zwei Beispiele: Weil beim Kauf von Bussen aus Deutschland Millionen Euro als Schmiergelder geflossen sein sollen, läuft derzeit ein Verfahren der Justiz in Stuttgart. Beim geplanten Bau einer Straßenbrücke in Riga sind 27 Millionen Euro einfach verschwunden.

Eine Notverordnung der Regierung jagt die nächste. So sind die Gehälter der Staatspolizisten um mehr als die Hälfte gekürzt worden. Die Zahl der Ordnungshüter ist von 14.000 auf die Hälfte reduziert worden, weitere 2000 warten derzeit auf ihre Kündigung. Und sie arbeiten unter erbärmlichen Bedingungen, wie der 30-jährige Ermittler Valdis im Rigaer Problemviertel Sarkandaugava.



380 Euro Gehalt bekommt der Vater einer kleinen Tochter noch monatlich. Sein Büro in einem ehemaligen Bahnhof sieht aus wie ein Sperrmülllager. Dort stapelt er die Beute der Metalldiebe: Kabel, alte Waagen, Stahlrohrstühle und Dachrinnen.

Weil es kein fließendes Wasser in dem Gebäude für hundert Kriminaler gibt, haben holländische Polizisten Wasserspender in Fünf-Liter-Kanistern mitgebracht.
Valdis’ Gehalt reicht nicht für die Kleinfamilie; so arbeitet er nebenbei noch für einen privaten Sicherheitsdienst und jobbt in einer Kneipe. Heinz Kiefer, der die Wache mit seinem lettischen Gewerkschaftskollegen Agris Suna besuchte, ist entsetzt über die Arbeitsbedingungen und die wenigen, klapprigen Polizeiautos — die Wache in Sarkandaugava ist typisch für die Staatspolizei.

Längst hat die Polizei die Lage in dem Viertel nicht mehr im Griff: „Die Leute regeln ihre Streitigkeiten selber“, sagt ein Kriminalbeamter resigniert. Die Touristen in der schmucken Rigaer Altstadt mit ihren Jugendstil-Bauwerken bekommen von dem Problemen wenig mit. Dort patrouilliert eine Stadtpolizei mit feschen Uniformen, die aber lediglich Ordnungsaufgaben hat, sich also vorwiegend um Falschparker kümmert. Derweil fehlen aber die Kapazitäten der Ermittler für die großen Gauner, die zunehmend ihr Heil in Lettland suchen.

„Preußen des Baltikums“
Der Nachbarstaat Estland im Norden gilt mit einer effektiven Staatspolizei mittlerweile als „Preußen des Baltikums“; Litauen hat, so Polizeiexperten für organisierte Kriminalität, seine Probleme „halbwegs im Griff“. Freilich weiß Heinz Kiefer, dass er sich nicht in innere Belange Lettlands einmischen darf. Aber er verweist auf die europäische Dimension der Missstände. Lettland gehört zu den Staaten des Schengener Abkommens, die innerhalb Europas die Grenzkontrollen gelockert und ein einheitliches Visum vereinbart haben.

Für das organisierte Verbrechen ist die Lage Lettlands nämlich komfortabel: Offene Grenzen bis nach Spanien sind ideal für alle illegalen Geschäftsfelder, vom Drogenschmuggel bis zum Menschenhandel. Schleuserbanden haben leichtes Spiel, wenn Lettland seine Polizei rigoros verkleinert. Mit seinen mahnenden Worten findet Kiefer, früher Chef eines Spezialkommandos der Bereitschaftspolizei für besonders heikle Einsätze, durchaus Gehör bei der Regierung in Lettland, die inzwischen gerne Hilfe annimmt.

Beamte als Räuber
Doch muss er sich, wenn er in wenigen Wochen erneut Riga besucht, auf neue Ansprechpartner einstellen. Innenministerin Linda Murniece hat gerade wegen der Verhältnisse in dem Land entnervt hingeworfen und ihren Rücktritt erklärt. Anlass war eine Schießerei in der lettischen Stadt Jekabpils nach einem Überfall auf eine Spielhalle. Bei der Verfolgung der Täter wurde ein Polizist erschossen — von einem Kollegen: Denn vier der fünf Räuber waren Angehörige der Staatspolizei.

Dubai Customs foils bid to smuggle in opium

DUBAI — The Dubai Customs recently foiled a bid to smuggle 8kg of opium worth some Dh200,000 in a handbag shipment at the Dubai Cargo Village. The drugs were concealed in leather handbags weighing 24kg in total.

“The contraband came from an Asian country was headed to a European country, and was seized two weeks back,” Omar Al Muhairi, Senior Manager of Cargo Village Air Operation, Dubai Customs, told Khaleej Times.

Muhairi said the customs inspector got suspicious of the contents of the cargo following an x-ray scan. “While manually searching the bags, the inspectors extracted a dark-coloured substance that looked like opium. It was stuffed in some bags.” The K9-Dogs Squad was brought into the scene to check the confiscated items. The Customs Mobile Laboratory was also called in to test a sample from the contraband, and it was reported that the substance found was narcotic opium.

The seized items were then transferred to the Anti-Narcotics Department of Dubai Police in line with the cooperation between the both sides.

In February this year, the Dubai Customs foiled three separate bids to smuggle 9kg of opium worth some Dh225,000 at the Dubai Cargo Village. “Dubai Customs foiled 55 bids to smuggle different kinds of narcotics in 2010. Those included four bids to smuggle 12kg of opium valued at over Dh300,000,” Muhairi said.

Italian DNCD prevent a bring a drug smuggling Brussels

A 53-year Italian was prevented by the National Drug Control (DNCD) to travel on a plane yesterday from Puerto Plata to Brussels, with about three kilos of cocaine in his luggage.
Fiorella Giuseppa Bellavia was detected by DNCD services in the Gregorio Luperon International Airport at the precise moment abobaría the airline's 104 flight Jetairfly.

Specifically carrying two packages of the drug in a rectangular lined with paper and tape, with an overall weight of 2.8 kilos.

DNCD members reviewed Bellavia baggage in his presence and a prosecutor attached to other leading authorities in the airport terminal at 5:00 pm.

The case is the subject of investigations, in order to catch others involved in it.

HUGE heroin catch revealed in Rødby

Estonian man with 40 kilos of heroin uncovered by ferry in Rødby.

A so-called great control by ferries in Rødby has been policemen and customs officials to lift the arms.

In two cars, there are 40 kilos of heroin respectively, revealed and 6,5 kilos of heroin, writes folketidende. dk.

A 35-year-old man from Estonia was taken with the largest quantity, while the other motorist in 45 years of age living in Norway.

Both men are produced in Constitutional Law in interrogation in Nykøbing Falster, writes folketidende. dk.

The cases show that a massive control where all vehicles to be checked, may well be worthwhile.

The police got the assistance of Customs officers from the Tax, which had advanced scanner equipment with during the action.

Cocaine valuing $217M found in container from Guyana

Cocaine found in a duffle bag among logs in the container at Port Bustamante.
A top level probe is in progress into Wednesday's multi-million dollar drug find at Port Bustamante in Kingston.

One hundred and twelve packages of cocaine weighing 225 pounds and with a street value of more than $217 million were seized on a cargo vessel that arrived from Guyana.

It was the second major drug seizure by the Customs Department since the start of the year.

The Department says the cocaine was found during a routine examination of the ship.

No arrest was made.

Preliminary investigations suggest that the contraband was destined for Jamaica.

The packages have been handed over to the Trans-National Crime and Narcotics Division of the Jamaica Constabulary Force for further examination and investigation.

Police find several guns during operations in Kingston

Meanwhile, the police have made another significant gun find following Wednesday morning's seizure of two firearms at Port Bustamante.

A statement from the police says following the discovery of an AK-47 assault rifle and a shotgun at the port, operations were carried out at various locations in Kingston and St. Andrew.

During one of the raids three guns were found along with a large amount of ammunition.

They comprised an AK-47 rifle, one .45 semi-automatic pistol, a 9 millimetre semi-automatic pistol and more than 150 assorted rounds of ammunition.

They were seized at premises on Bay Farm Road in Kingston.

During the earlier operation at Port Bustamante, two persons were arrested when the guns were found hidden in barrels.

Record seizure of 7 tons of cannabis

More than seven tonnes of cannabis were seized yesterday on the A4 between the Marne and Seine-et-Marne by the police or the largest catch ever made by the PJ, who placed four men in custody , said on Friday police source.
The 7.064 tons of cannabis have been discovered in a truck stopped on the A4 and a part of the cargo was being loaded into a van, the source said.

This is the largest seizure made at one time in France by the police, it was clear from the same source. The truck came from Morocco via Spain and four men were remanded in custody.

A Coruña seized 113 kilos of cocaine from Ecuador

A Coruña seized 113 kilos of cocaine from Ecuador
03.02.1911 | 17:54 h. Agencia EFE
The National Police has seized 113 kilograms of A Coruña cocaine from Guayaquil (Ecuador), who arrived in the city hidden in a consignment of fruit, police sources reported today.

According to him, on 28 February, responsible for a food distribution center, located in the Circle of A Grela (A Coruña), warned that after making the reception of a truck that was carrying fruit from the southern port Galician found one package that did suspect that it could be narcotics.

Once the visual inspection, police discovered that, hidden in several boxes of pineapple, were numerous "bananas" PVC well made and filled with narcotic substance, namely cocaine hydrochloride.

Each of the 190 bananas has a gross weight seized approximately 540 grams, which is 113 kg gross.

The goods arrived last February 18 at the port of Marin in the ship "Fortune", where it remained stored until further distribution, so now policing focuses on determining the recipient of the goods and establish their connection with trafficking networks exist in Galicia.

Police have inspected other establishments in which any of the pallets had been distributed, with negative results.

Police said the flow of drugs through the international trading system, by means of container transport is a mode that has been used in recent years and further increases daily.

At first the brigade intervened Provincial Public Security of A Coruña, through patrols of 091, and took charge of the Drug Action Unit and Organized Crime in Galicia (UDYCO), which instructs the police report for the Court Guard Training A Coruña.

Incautados en A Coruña 113 kilos de cocaína procedentes de Ecuador
02.03.11 | 17:54 h. Agencia EFE
La Policía Nacional se ha incautado en A Coruña 113 Kilogramos de cocaína procedentes de Guayaquil (Ecuador), que llegaron a la ciudad camuflados en una partida de fruta, han informado hoy fuentes policiales.

Según su relato, el pasado 28 de febrero los responsables de un centro de distribución de alimentación, ubicado en el Polígono de A Grela (A Coruña), avisaron de que tras realizar la recepción de un camión que trasladaba fruta procedente de un puerto del sur de Galicia detectaron diversos bultos que hicieron sospechar que podría tratarse de sustancias estupefacientes.

Realizada la inspección ocular, efectivos policiales comprobaron que, oculto en diversas cajas de piña, se encontraban numerosas "bananas" de pvc perfectamente confeccionadas y rellenas de sustancia estupefaciente, concretamente clorhidrato de cocaína.

Cada una de las 190 bananas decomisadas tiene un peso bruto aproximado de 540 gramos, lo que supone 113 kilogramos brutos.

La mercancía llegó el pasado 18 de febrero al puerto de Marín en el buque "Fortuna", donde permaneció almacenada hasta su posterior distribución, por lo que en la actualidad la actuación policial se centra en determinar el destinatario de la mercancía y establecer su conexión con las redes de narcotráfico existes en Galicia.

La Policía ha inspeccionado otros establecimientos en los que alguno de los palés había sido distribuido, con resultado negativo.

Según la Policía, la entrada de droga a través del sistema comercial internacional, por medio del transporte en contenedores, es una modalidad que se viene usando en los últimos años y que cada día se incrementa más.

En un primer momento ha intervenido la Brigada Provincial de Seguridad Ciudadana de A Coruña, por medio de patrullas del 091, y se hizo cargo de la actuación la Unidad de Drogas y Crimen Organizado de Galicia (UDyCO), que instruye el atestado correspondiente al Juzgado de Instrucción de guardia de A Coruña.

http://www.telecinco.es/informativos/sociedad/noticia/1476100/

A Coruña seized 113 kilos of cocaine from Ecuador
03.02.1911 | 17:54 h. Agencia EFE
The National Police has seized 113 kilograms of A Coruña cocaine from Guayaquil (Ecuador), who arrived in the city hidden in a consignment of fruit, police sources reported today.

According to him, on 28 February, responsible for a food distribution center, located in the Circle of A Grela (A Coruña), warned that after making the reception of a truck that was carrying fruit from the southern port Galician found one package that did suspect that it could be narcotics.

Once the visual inspection, police discovered that, hidden in several boxes of pineapple, were numerous "bananas" PVC well made and filled with narcotic substance, namely cocaine hydrochloride.

Each of the 190 bananas has a gross weight seized approximately 540 grams, which is 113 kg gross.

The goods arrived last February 18 at the port of Marin in the ship "Fortune", where it remained stored until further distribution, so now policing focuses on determining the recipient of the goods and establish their connection with trafficking networks exist in Galicia.

Police have inspected other establishments in which any of the pallets had been distributed, with negative results.

Police said the flow of drugs through the international trading system, by means of container transport is a mode that has been used in recent years and further increases daily.

At first the brigade intervened Provincial Public Security of A Coruña, through patrols of 091, and took charge of the Drug Action Unit and Organized Crime in Galicia (UDYCO), which instructs the police report for the Court Guard Training A Coruña.


La Policía Nacional incauta 113 kilos de cocaína oculta en bananas de PVC

Un error de los narcotraficantes en el envío provoca la intervención del alijo

Las investigaciones se centran ahora en identificar a los implicados y determinar el destino de la mercancía

02-marzo-2011.- Agentes de Policía Nacional han incautado en A Coruña 113 kilos de cocaína camuflada en contenedores de fruta tropical procedente de Guayaquil (Ecuador). Responsables de un centro de distribución de alimentos alertaron a las autoridades de la presencia de bultos sospechosos entre la mercancía. Las investigaciones se centran ahora en la identificación de los implicados y determinar el destino de la droga.

Localizadas 190 bananas de PVC

Operarios de un centro de distribución de alimentos dieron aviso a la policía ya que tras recibir la recepción de un camión que trasladaba fruta, procedente del sur de Galicia, detectaron en uno de los palés diversos bultos, que hicieron sospechar que podría tratarse de sustancia estupefaciente.

Ocultos en varias cajas de piña se encontraban numerosas bananas de PVC, perfectamente confeccionadas y rellenas de cocaína, en total 190 plátanos con un peso aproximado de 540 gramos cada uno.

La mercancía llegó a un puerto del sur de Galicia transportada en un buque, donde permaneció almacenada hasta su posterior distribución, por lo que la actuación policial se centra ahora en determinar a quién iba dirigida y establecer su conexión con las redes de narcotráfico existentes en Galicia.

Una modalidad que se viene usando en los últimos años

La entrada de droga a través del sistema comercial internacional, por medio del transporte en contenedores, es una modalidad que se viene usando en los últimos años. Entre las artimañas más utilizadas en el tráfico marítimo figura una de las más recurridas denominada "gancho ciego", que consiste en el transporte de la droga en lugares que permiten su introducción en el último momento de la exportación y su retirada a la llegada a puerto, a diferencia de este caso, en que la sustancia estupefaciente se oculta en un lugar intermedio entre la mercancía importada, aunque en elementos de fruta simulada.

La operación ha sido realizada por agentes de la Brigada Provincial de Seguridad Ciudadana de A Coruña y la Unidad de Drogas y Crimen Organizado de Galicia (UDyCO).

http://www.policia.es/prensa/20110302_3.html

The National Police seized 113 kilos of cocaine hidden in bananas PVC

An error in sending the drug intervention causes cache

Investigations are now focused on identifying those involved and determine the destination of the goods

02-Mar-2011 .- National Police agents have seized 113 kilos of A Coruña cocaine hidden in containers of tropical fruit from Guayaquil (Ecuador). Responsible for a food distribution center alerted the authorities about suspicious packages among the merchandise. Investigations are now focused on the identification of those involved and determine the fate of the drug.

Located 190 PVC bananas

Operators of a food distribution center was told to the police and that after receiving the receipt of a truck that was carrying fruit from the south of Galicia, detected in one of the pallets in one package, they did suspect it could be narcotic .

Hidden in several boxes of pineapple bananas were numerous PVC, perfectly made and filled with cocaine, with a total of 190 bananas, weighing approximately 540 grams each.

The goods arrived at a port south of Galicia carried in a ship, where it remained stored until further distribution, so that policing is now focused on determining who was targeted and set its connection with drug trafficking networks in Galicia .

An arrangement that has been used in recent years

The flow of drugs through the international trading system, by means of container transport is a mode that has been used in recent years. Among the most used tricks in the shipping figure one of the respondents called "hook-blind", which involves the transport of drugs in places that allow their introduction in the last minute withdrawal of export and on arrival in port unlike this case, in which the drug substance is hidden somewhere between the imported goods, although simulated fruit items.

The operation was conducted by officers from the Provincial Public Security of A Coruña and Drugs Unit and Organized Crime in Galicia (UDYCO).

25 kg of cannabis into the tire

25 kg of cannabis into the tire

March 2, 2011

Saint-Paul-lès-Dax

Late Monday afternoon, police in St. Paul les Dax have been lucky.

Traveling in an unmarked car in the avenue Saint-Vincent de Paul, they wanted to control the driver of a Golf registered in the Dordogne. Except that when they arrived at its height, it suddenly started up and fled.

Arrested a few minutes later on the town of Herm, about ten miles away, it will indicate spontaneously police she fled because he was carrying drugs. Show good faith, it will give them a bag containing a little over 9 kilos of cannabis resin.

No identity documents

Problem, when the police inspect the vehicle closely, they will find a spare more than suspicious. Intrigued by the sounds inside the tire, they will discover, after cut, another 14 kilos of cannabis resin carefully packaged. A total of almost 25 pounds.

The young man had no identification papers on him, was remanded in custody in Bayonne. It would be 29 years old and living in Gironde. It remains to be determined at the investigators because of its presence in Dax. Was he came to deliver a customer? Did he take possession of its cargo? Or, more simply, he sought to avoid the main roads in order to win, more quietly, its terminus?

25 kg de cannabis dans le pneu

2 mars 2011

Saint-Paul-lès-Dax

Lundi, en fin d'après-midi, les policiers de Saint-Paul-lès-Dax ont eu la main heureuse.

Circulant à bord d'une voiture banalisée dans l'avenue Saint-Vincent-de-Paul, ils ont souhaité contrôler le conducteur d'une Golf immatriculée en Dordogne. Sauf que lorsqu'ils se sont présentés à sa hauteur, celui-ci a soudainement démarré et pris la fuite.

Interpellé quelques minutes plus tard sur la commune d'Herm, à une dizaine de kilomètres de là, il indiquera spontanément aux policiers avoir pris la fuite parce qu'il transportait de la drogue. Preuve de sa bonne foi, il leur donnera un sac contenant un peu plus de 9 kilos de résine de cannabis.

Pas de papiers d'identité

Problème, lorsque les policiers inspecteront de près le véhicule, ils trouveront une roue de secours plus que suspecte. Intrigués par des bruits à l'intérieur du pneu, ils découvriront, après l'avoir découpé, 14 autres kilos de résine de cannabis soigneusement empaquetés. Soit un total de presque 25 kilos.

Le jeune homme, qui n'avait aucun papier d'identité sur lui, a été placé en garde à vue à Bayonne. Il serait âgé de 29 ans et domicilié en Gironde. Reste maintenant à déterminer aux enquêteurs la raison de sa présence à Dax. Était-il venu livrer un client ? Venait-il de prendre possession de sa cargaison ? Ou, plus simplement, cherchait-il à éviter les grands axes afin de gagner, plus tranquillement, son terminus ?

http://www.sudouest.fr/2011/03/02/25-kg-de-cannabis-dans-le-pneu-330322-3534.php#xtor=RSS-10521769

3 Dutchman jailed

3 Dutchman jailed

28/02/2011

Three Dutch Road, aged 40 to 45, were indicted and jailed in Marseille tonight by J. Philippe Dorcet the Court interregional specialized (Jirsa), it was learned from sources close to the investigation. The trio was arrested last Thursday by Customs at the exit of the Viaduct of Millau (Aveyron) with 1.5 tonnes of cannabis resin.

The manager of the company "Emar" based Made in the Rotterdam region opened the road in a BMW and two employees were on board a lorry which was unearthed hidden the drugs through customs flair. Placed in custody at SRPJ Toulouse, traffickers have admitted responsibility in a first time 300 kg of drugs in Malaga and the rest in Barcelona, the source said.

They also admitted that he made several other trips leading to referral to the Central Office for combating illicit trafficking of narcotic drugs (OCRTIS) to determine the exact height of traffic, said the source close to the investigation. Marseille has the same judge also indicted four individuals from Trappes (Yvelines) after seizure on Feb. 2 1.3 tons of hashish always Millau viaduct. The GIGN had reconstructed an accident to stop traffickers and smooth the investigation was entrusted to the research section of the police in Toulouse.

Drogues/trafic : 3 Hollandais écroués

28/02/2011

Trois routiers hollandais, âgés de 40 à 45 ans, ont été mis en examen et écroués ce soir à Marseille par le juge Philippe Dorcet de la Juridiction interrégionale spécialisée (Jirs), a-t-on appris de source proche de l'enquête. Le trio avait été interpellé jeudi dernier par les douaniers au péage du Viaduc de Millau (Aveyron) avec 1,5 tonne de résine de cannabis.

Le gérant de la société "Emar" basée à Made dans la région de Rotterdam ouvrait la route à bord d'une BMW et ses deux employés suivaient à bord d'un poids-lourd dans lequel était caché la drogue dénichée grâce au flair douanier. Placés en garde à vue au SRPJ de Toulouse, les trafiquants ont reconnu avoir chargé dans un premier temps 300 kg de drogue à Malaga puis le reste à Barcelone, selon la même source.

Ils ont également admis avoir effectué plusieurs autres voyages ce qui a entraîné la saisine de l'office central de répression du trafic illicite de stupéfiants (OCRTIS) pour déterminer la hauteur exacte du trafic, a précisé la source proche de l'enquête. Le même magistrat marseillais a également mis en examen quatre personnes originaires de Trappes (Yvelines) après la saisie le 2 février de 1,3 tonne de haschich toujours au viaduc de Millau. Le GIGN avait reconstitué un accident pour arrêter en douceur les trafiquants et l'enquête a été confiée à la section de recherches de la gendarmerie de Toulouse.

Designer drugs are escalating out of control, according to INCB

Designer drugs are escalating out of control, according to INCB
2 March 2011 - Designer drugs are being produced faster and in growing numbers, the Vienna-based International Narcotics Control Board (INCB) says in its Annual Report 2010, launched today in Vienna.

In Europe, sixteen new designer drugs are being monitored, in Japan the number is as high as fifty one. "Given the health risks posed by the abuse of designer drugs, we urge Governments to adopt national control measures to prevent the manufacture, trafficking in and abuse of these substances," says Hamid Ghodse, President of the Board.

The report also explores how corruption undermines the fight against drug trafficking. "The very authorities established to control and repress drug trafficking are then themselves compromised by corruption. Police and justice officials often face tremendous pressure from organized crime when working to stop drug trafficking. Preventing corruption must be a higher priority", INCB says.

On the other hand, licit drugs needed for medical treatment are not readily available in all parts of the world. More than 80 per cent of the world's population has no or insufficient access to pain relief drugs and are suffering unnecessary pain because of it, according to a special supplement to the INCB Report. The Board urges Governments to take action, for example, to collect statistical data on licit drug requirements, adapt legislation and improve education and training.

The report further gives a breakdown of drug production, trafficking and abuse patterns in regions of the world. Western Europe is the world's largest market for heroin, with approximately 60 per cent of regional consumption being accounted for by four countries (United Kingdom, Italy, France and Germany). The report states that cocaine smuggling through Africa to Europe is on the rise again. After a decline in cocaine trafficking in the region in the past two years, trafficking has resumed as indicated by several large-scale seizures in 2010.

The International Narcotics Control Board (INCB) is the independent monitoring body for the implementation of the United Nations international drug control conventions. It was established in 1968 in accordance with the Single Convention on Narcotic Drugs, 1961. Based on its activities, INCB publishes this annual report that provides a comprehensive review of the drug control situation in various parts of the world. As an impartial body, INCB tries to identify and predict dangerous trends and suggests necessary measures to be taken.
http://www.unodc.org/unodc/en/frontpage/2011/March/designer-drugs-are-escalating-out-of-control-according-to-incb.html?ref=fs1

INCB Annual Report 2010 launched today

The 2010 Annual Report of the International Narcotics Control Board (INCB) was launched today in various locations around the world. In Vienna, Professor Hamid Ghodse, President of the Board, presented the report to the press.

This year, one of the central themes of the report is the role of corruption in drug trafficking. The report highlights the Board's concerns about issues such as designer drugs, synthetic cannabinoids and precursor chemicals and also presents regional developments and recommendations for Governments. This year the Board has issued a special supplement to the report on the topic of ensuring availability of controlled drugs for medical and scientific purposes.

( INCB Annual Report 2010 )

( Presentation of INCB Annual Report 2010 )

http://www.incb.org/incb/en/report_launch_2011.html

Per e-mail the files are 3,5 Mb, so please download yourself or ask me to send you a copy.

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The Civil Guard intercepts a helicopter with a stash of drugs in La Janda (Cadiz)

The Civil Guard intercepts a helicopter with a stash of drugs in La Janda (Cadiz)

The aircraft carried out their journeys from and back to Morocco without a flight plan or light signals, with the corresponding risk for air navigation

Se han detenido a cinco personas e incautado 400 kilogramos de hachís de gran pureza, un helicóptero y cinco vehículos They have arrested five people and seized 400 kilograms of hashish of great purity, a helicopter and five vehicles

La Guardia Civil de Cádiz has dismantled an organization devoted to international drug trafficking, arresting five people and seizing 400 kilograms of hashish of high purity, a helicopter and five vehicles, some of high range as a Hummer.




The incident took place when components of the Civil Guard of the commandery of Cadiz, had established a monitoring device on aircraft that could be devoted to trafficking in hashish between Morocco and Spain. According to early investigations were without any administrative control and without the relevant authorisations of flight aircraft.




Within the framework of this device it was detected that an aircraft that was controlling took headed south to an untimely time and to check their flight plan with the Central military Pegasus, responsible for national air traffic control, reported that it lacked the same.




For this reason, the Center operating complex of the command (COC) coordinated a device of surveillance and control on the ground, backed by two helicopters of the Civil Guard.




Hours later, the helicopters of the Civil Guard, see the suspicious aircraft making landfall, moment in which the interception of the helicopter, is found in the interior of the same 8 bundles of hashish, which threw a weight of 400 kg, by which ordered the arrest of the two German nationals who tripulaban the aircraft.




Simultaneously were arrested two others waiting hidden to the download of the drug and which had been marked with flashlights landing of the helicopter, having prepared two vehicles to remove the drug from the landing area.




The helicopter seized by the Guardia Civil is a single Robinson, R 44 Raven II model of American-made, designed to work for recognition and attention, in addition to carrying out a very quiet flight.




It can carry up to 400 Kg. loading and has a range of 400 miles, reaches the 208 km/h cruise speed and it can fly at a maximum altitude of 14,000 feet, features which makes it ideal for the type of operation aborted by the Guardia Civil.




The detainees once identified, turned out to be r. T. and g. j. D., German citizens, and crew of the aircraft, as well as I.F.G. and M.T.R., Spanish citizens, which were detained hidden in the area of the cache on Board of vehicles operated with useful security zonewith the Mission of discharge and nursery of the drug.


F.J.F.G., also Spanish for his involvement in the facts, was also arrested which together with the seized effects were available to the magistrate No. 1 of the Barbate.




There are video images available to media wishing to do in the Cabinet of press of the Civil Guard, tlf. 91 514 60 10.


For more information please contact the Press Office of the Civil Guard of Cádiz, 956 phone 293 ext 408. 4546.

La Guardia Civil intercepta un helicóptero con un alijo de droga en La Janda (Cádiz)


La aeronave realizaba sus trayectos de ida y vuelta a Marruecos sin plan de vuelo ni señales luminosas, con el correspondiente riesgo para la navegación aérea

Se han detenido a cinco personas e incautado 400 kilogramos de hachís de gran pureza, un helicóptero y cinco vehículos

La Guardia Civil de Cádiz ha desmantelado una organización dedicada al tráfico internacional de estupefacientes, deteniendo a cinco personas e incautando 400 kilogramos de hachís de gran pureza, un helicóptero y cinco vehículos, algunos de alta gama como un Hummer.




Los hechos tuvieron lugar cuando componentes de la Guardia Civil de la Comandancia de Cádiz, tenían establecido un dispositivo de control sobre aeronaves que se podrían estar dedicando al tráfico de hachís entre Marruecos y España. Según las primeras investigaciones realizadas se trataba de aeronaves sin ningún tipo de control administrativo y sin las autorizaciones de vuelo pertinentes.




En el marco de este dispositivo, se detectó que una aeronave que se estaba controlando tomaba rumbo sur a una hora intempestiva y al consultarse su plan de vuelo con la Central Militar Pegaso, encargada del control aéreo nacional, informó que carecía del mismo.




Por tal motivo, el Centro Operativo Complejo de la Comandancia (COC) coordinó un dispositivo de vigilancia y control en tierra, con el apoyo de dos helicópteros de la Guardia Civil.




Horas después, los helicópteros de la Guardia Civil, ven la aeronave sospechosa tomar tierra, momento en el que se procede a la interceptación del helicóptero, encontrando en el interior del mismo 8 fardos de hachís, que arrojaron un peso de 400 kilogramos, por lo que se procedió a la detención de los dos súbditos alemanes que tripulaban la aeronave.




De forma simultánea se detuvo a otras dos personas que esperaban ocultas para la descarga de la droga y que habían señalizado con linternas el aterrizaje del helicóptero, teniendo preparados dos vehículos para sacar la droga de la zona de aterrizaje.




El helicóptero incautado por la Guardia Civil es un monoturbina Robinson, modelo R 44 Raven II, de fabricación estadounidense, ideados para trabajos de reconocimiento y atención, además de llevar a cabo un vuelo muy silencioso.




Puede transportar hasta 400 Kg. de carga y dispone de una autonomía de 400 millas, alcanza los 208 km/h de velocidad de crucero y puede volar a una altitud máxima de 14.000 pies, características que lo hace idóneo para el tipo de operación abortada por la Guardia Civil.




Los detenidos una vez identificados, resultaron ser R. T. y G. J. D., ciudadanos alemanes, y tripulantes de la aeronave, así como I.F.G. y M.T.R., ciudadanos españoles, los cuales fueron detenidos ocultos en la zona del alijo a bordo de los vehículos intervenidos con útiles de balizar la zona, teniendo la misión de descarga y guardería de la droga.


Asimismo fue detenido F.J.F.G., también español por su participación en los hechos, por lo que junto con los efectos intervenidos quedaron a disposición del Juzgado de Instrucción nº 1 de los de Barbate.




Existen imágenes de vídeo a disposición de los medios que lo deseen en el Gabinete de Prensa de la Guardia Civil, tlf. 91 514 60 10.


Para más información pueden contactar con el Gabinete de Prensa de la Guardia Civil de Cádiz, en el teléfono 956 293 408 ext. 4546.


http://www.guardiacivil.org/prensa/notas/noticia.jsp?idnoticia=3037

Undetectable synthetic marijuana in wide use at U.S. Naval Academy

Undetectable synthetic marijuana in wide use at U.S. Naval Academy
By IBTimes Staff Reporter | March 3, 2011 10:19 PM GMT

"Synthetic marijuana" or "Spice" - a herbal potpourri sprayed with chemicals to induce cannabis-like effects - appears to have been used widely and often by midshipmen at the U.S. Naval Academy according to a recent report from The Washington Post.

Several former midshipmen have admitted to the frequent use on campus of the drug, which is banned by the U.S. military and even in its service academies plus in around 18 states, though Maryland is yet to join that list. Several countries also have a blanket ban on smoking of the drug.
Sold as expensive herbal incense or bath salts at gas stations and head shops, Spice, also called K2, is not difficult to obtain and is technically considered "legal" in many states. However, the federal Drug Enforcement Administration has banned five variations and added them to its list of illegal drugs in the most restrictive category; some states are moving fast and steadily to outlaw it because of its growing popularity and the resulting hazards to public health.The Denver Post quoted Michele Leonhart, Administrator at the DEA, as saying, "Young people are being harmed when they smoke these dangerous 'fake pot' products and wrongly equate the products' 'legal' retail availability with being 'safe.'"

The Naval Academy's policy on alcohol and drug use clearly lays down that "The use of illegal drugs is strictly forbidden and results in expulsion from the Academy. As a midshipman, you are subject to random drug testing through urinalysis, consistent with Navy-wide policies and procedures." However the frequent use of Spice on campus has probably gained ground as the chemicals in this concoction can escape detection in random urine tests.
Midshipmen in conversation with The Post (on conditions of anonymity) have said that it takes the stress away from the Academy life and ever since its introduction by one senior student in 2010 has found a good number of adopters, who either ordered it online or arranged shipments from friends, masked in hollowed-out books, chips cans or water bottles with removable bases.

The matter came to light when one smoker on campus went into seizures following smoking of Spice a few months back and a fellow midshipman in panic revealed the use of the drug to the rescuers. Since then, detailed investigations into suspected use of the drug have led to the expulsion of eight midshipmen. Sources expect the number to rise as investigations proceed.

http://uk.ibtimes.com/articles/118214/20110303/synthetic-marijuana-spice-k2-us-naval-academy-drug-use-midshipman-expulsion-investigation.htm

Container with guns and drugs seized at Maputo

03 March 2011


Container with guns and drugs seized at Maputo

A container in which an unspecified amount of guns and drugs was found has been seized by the Customs authorities in the port of Maputo, according to the daily O Pais.

The daily said that the police and Customs had been alerted to the contents of the container about a fortnight ago. They had allowed the container to be unloaded, and then waited, hoping that the owner would turn up to collect it, and could be caught red-handed.

However, either somebody tipped the owner off, or when he arrived at the port he noticed that the container was under surveillance. In any case, up until now nobody has claimed the container.

The use of Mozambique as a corridor for drug traffickers is a matter of concern for the authorities, and last year an investigation was launched into the affairs of one of the country's richest men, Mohamed Bachir Suleman, after US President Barack Obama named him as a drugs baron.
http://www.cargonewsasia.com/secured/article.aspx?id=3&article=25104

Heroin recovered from parcel bound for netherlands

Heroin recovered from parcel bound for netherlands

our correspondent
Friday, March 04, 2011

Personnel of the Karachi Airport Unit of the Pakistan Customs’ Drug Enforcement Cell (DEC) seized 150 grams of heroin concealed in the plastic casing of an electric distribution box.

Qamar Thalho of the Pakistan Customs said the DEC staff were clearing outgoing international courier consignments when they intercepted a consignment booked from Islamabad for an address in the Netherlands.

The sender has declared the contents of the package as ‘Plastic Box Sample’. An examination showed the package to be containing a plastic casing for an electric distribution box. A thorough examination of the plastic casing led to the recovery of 150 grams of fine quality heroin concealed inside the upper lid of the box.

A case has been registered under the Control of Narcotics Substances Act, 1997 and further investigations are in progress.


http://www.thenews.com.pk/TodaysPrintDetail.aspx?ID=34166&Cat=4&dt=3/4/2011

Bulgaria to Fight Drug Trafficking with New Customs Unit

Bulgaria to Fight Drug Trafficking with New Customs Unit
March 5, 2011, Saturday

A new unit will be created in the Bulgarian Customs Agency which will aim to cope with the drug trafficking issue, the country's Prime Minister, Boyko Borisov, has announced.

The new unit will work in close collaboration with the special unit for fighting organized crime in the Bulgarian Interior Ministry, as well as with the US drug fighting authorities.

On Saturday, Borisov gave a special press conference together with Deputy PM and Interior Minister, Tsvetan Tsvetanov, the US Ambassador to Sofia, James Warlick, Foreign Affairs Minister, Nikolay Mladenov, and the Director of the Customs Agency, Vanyo Tanov, in connection with the annual report of the US State Department.

The report, published on Friday, criticized the Customs Agency for the decline in drug seizures."As evidenced by its declining drug seizures, the Customs Agency's institutional capability to combat drugs weakened this year due to structural changes that prioritize countering other contraband over combating narcotics," it said. It further stated that Bulgaria faces several significant challenges in its fight against narcotics trafficking and related crimes.

However, the US Department of State also praised the efforts of the Bulgarian government, and specifically the Interior Ministry, to combat the international drug trafficking.

On Wednesday, it was made clear that Bulgaria was the country which received the second highest heroin shipments in Europe, according to a report by the International Narcotics Control Board's annual report for 2010.

http://www.novinite.com/view_news.php?id=125898


March 5, 2011, Saturday

A new unit will be created in the Bulgarian Customs Agency which will aim to cope with the drug trafficking issue, the country's Prime Minister, Boyko Borisov, has announced.

The new unit will work in close collaboration with the special unit for fighting organized crime in the Bulgarian Interior Ministry, as well as with the US drug fighting authorities.

On Saturday, Borisov gave a special press conference together with Deputy PM and Interior Minister, Tsvetan Tsvetanov, the US Ambassador to Sofia, James Warlick, Foreign Affairs Minister, Nikolay Mladenov, and the Director of the Customs Agency, Vanyo Tanov, in connection with the annual report of the US State Department.

The report, published on Friday, criticized the Customs Agency for the decline in drug seizures."As evidenced by its declining drug seizures, the Customs Agency's institutional capability to combat drugs weakened this year due to structural changes that prioritize countering other contraband over combating narcotics," it said. It further stated that Bulgaria faces several significant challenges in its fight against narcotics trafficking and related crimes.

However, the US Department of State also praised the efforts of the Bulgarian government, and specifically the Interior Ministry, to combat the international drug trafficking.

On Wednesday, it was made clear that Bulgaria was the country which received the second highest heroin shipments in Europe, according to a report by the International Narcotics Control Board's annual report for 2010.

http://www.novinite.com/view_news.php?id=125898

60 kilos of cocaine seized in the North-Vaucluse

60 kilos of cocaine seized in the North-Vaucluse
Posted Sunday, March 6, 2011 at 12:54

Some 60 kilos of cocaine were seized Friday morning in northern Vaucluse, the village of Visan. Constables Valréas intercepted a truck carrying European license plates, carrying container from the United States. Before ending his run in the Vaucluse, the goods have passed through the Netherlands. The truck driver who was stopped on the highway, was remanded in custody.

The cocaine was concealed in the container, among other goods. The carrier's nationality was not specified.

According to our information, it is 46 years old. Where the drug should it be delivered? At 40 or 50 euros a gram of cocaine, the value of the cargo seized is estimated, according to the customs service to over 2.5 million euros on the illicit market for resale. Spot investigation was opened. The floor of Carpentras was divested in favor of the Court interregional specialized (Jirsa) and the prosecutor of Marseilles.



Saisie record à Visan : 60 kilos de cocaïne

05/03/2011

60 000 doses de cocaïne d’une rare qualité ont été découverts par les gendarmes sur le site d'une entreprise de Visan.

C’est une saisie qui va marquer l’histoire de la lutte contre le banditisme en Vaucluse.

Selon nos renseignements, 60 kilos de cocaïne d’une rare qualité ont été découverts vendredi matin par les gendarmes sur le site d'une entreprise de Visan. Une opération qui a été déclenchée après plusieurs semaines d’enquête

Valeur estimée du produit stupéfiant?: environ 2 millions d’euros. Actuellement la drogue a été mise sous bonne garde dans un endroit tenu secret.Plusieurs personnes ont été placées en garde à vue lorsque la drogue a été découverte. «?Il n’en reste plus qu’une seule », confie un proche de l’enquête.

Samedi à 15 heures, des effectifs de gendarmeries se sont rendus sur le site de cette entreprise. les militaires ont fait déplacer un camion immatriculé en Belgique.

Seule certitude pour l’instant, c’est que les gendarmes ont mis le doigt sur ce qui s’apparente à une organisation criminelle d’envergure internationale.Les enquêteurs spécialisés de la SR (section de recherches) de Marseille aidés des militaires locaux sont chargés de mener à bien les investigations.

http://www.ledauphine.com/vaucluse/2011/03/05/60-kilos-de-cocaine?image=27EED99D-C226-495E-B4EF-E6841394CA4D#galery



Seizure record Visan: 60 kilos of cocaine

on 05/03/2011



60 000 doses of cocaine from a rare quality were discovered by the police at the site of an enterprise of Visan.
It's a seizure that will mark the history of the struggle against banditry in Vaucluse.

According to our information, 60 kilos of cocaine from a rare quality were discovered Friday morning by police at the site of an enterprise of Visan. A transaction that was initiated after several weeks of investigation

Assessed value of narcotic?: About 2 million. Currently the drug has been under guard in a light secret.Plusieurs people were remanded in custody when the drug was discovered. "? However only one," says one close to the investigation.

Saturday at 3:00 p.m., staffing of police stations visited on the site of this company. the military is moving a truck registered in Belgium.

The only certainty for now is that the police have put your finger on what amounts to a criminal organization-wide internationale.Les investigators SR (research section) Marseille are aided by the local military responsible for carrying out the investigations.

Venezuelan police seized a cache of 1,176 kilos of cocaine

Venezuelan police seized a cache of 1,176 kilos of cocaine

VENEZUELA) JUSTICE-INTERIOR-EVENTS, EVENTS | > AREA: Justice and Home Affairs
07.03.2011 / 18:40 h

Caracas, March 7 (EFE) .- Venezuelan police today reported the seizure of 1,176 kilos of cocaine in an operation conducted in a private estate in the state of Anzoátegui, in the east, where they were detained four Venezuelans and a Colombia.

The commanding general of the National Guard, Luis Motta said at a press conference that the drug was in a cache of stone equipped to evade tracking equipment.

"We were able to detect the cylinder made of lead and deduce that used this material to avoid X-ray machines," said Mott, who said he also seized several firearms.

The National Anti-Drug Office (ONA) reported this week that so far this year, Venezuela's security agencies have seized 7.9 tons of various drugs, 5.8 of them for cocaine, which joins the stash seized in this operation. EFE

La Policía venezolana se incauta de un alijo de 1.176 kilos de cocaína

(VENEZUELA) JUSTICIA-INTERIOR-SUCESOS,SUCESOS | > AREA: Justicia e Interior
07-03-2011 / 18:40 h

Caracas, 7 mar (EFE).- La Policía venezolana informó hoy de la incautación de 1.176 kilos de cocaína en un operativo efectuado en una hacienda particular en el estado Anzoátegui, en el este del país, en el que fueron detenidos cuatro venezolanos y un colombiano.

El comandante general de la Guardia Nacional, Luis Motta, indicó en una rueda de prensa que la droga estaba en un escondite de piedra equipado para evadir equipos de rastreo.

"Se pudieron detectar los cilindros, confeccionados con plomo y deducimos que usaron este material para evadir los rayos X de las máquinas", apuntó Motta, quien señaló que también se incautaron de varias armas de fuego.

La Oficina Nacional Antidrogas (ONA) informó esta semana de que en lo que va de año los organismos de seguridad de Venezuela han decomisado 7,9 toneladas de diferentes drogas, 5,8 de ellas de cocaína, a las que se suma el alijo incautado en esta operación. EFE


http://www.abc.es/agencias/noticia.asp?noticia=720937

GNB seized more than a thousand kilos of cocaine in farm Anzoátegui
March 7, 2011 - 12:25 (atovar)

The drug was hidden inside a piece of stone / In operating a number of weapons seized and the truck which transported the substance / 5 people were arrested a Venezuelan national

The National Guard seized at a farm located in the southern state of Anzoategui, 1,176 kilos of suspected cocaine inside a piece of stone, said the military corps commander Motta Luis Dominguez.

The cylinders were made of lead, which allowed "to avoid X-ray machines through which trucks pass certain checkpoints that different bodies of state security," said the official.

Specified that during the operation, were seized a number of arms and the truck which carried the drug, also were arrested 4 people and a Venezuelan national in Puerto La Cruz, Anzoátegui state.

Motta said that with this seizure, the highest made by the body, it reaches 3 000 413 kilos of illegal drugs seized so far this year by the GNB. He said that at the national level has been the retention of 9 thousand 156 kilos.

More than 3 000 kilos of drugs account for 37% of the drug seized by the military body, he said.

Strengthen supervision

To give effect to the order issued by the Government on the prohibition of the practice race function, Motta said they were willing helicopters that fly over the large area of Canaima National Park to verify compliance with the measure.

He said that it will be available to personally fly over the countryside.
He reported that two citizens were arrested yesterday in Arapana sector, where they performed the activity. They retained the rustic vehicles and the case was transferred to the prosecutor based in Bolivar.

GNB commander said that for the month of January, before the order issued by the Venezuelan authorities were reported 21 cases of people who were destroying the environment.

Carnival day off

To ensure the security in the state, Motta said 980 troops of the GNB were activated to assist with the 6 000 800 employees who are deployed throughout the state of Bolivar.

Reported that there has been accidents and that has strengthened the Bicentennial Device Security. He also assured that it has reduced crime and increased seizures compared with figures obtained last year.

GNB incautó más de mil kilos de cocaína en finca de Anzoátegui
Marzo 7, 2011 - 12:25 (atovar)

La droga se encontraba oculta dentro de un segmento de piedra / En el operativo se decomisó una serie de armamentos y el camión donde transportaban la sustancia / Fueron detenidas 5 personas de nacionalidad venezolana

La Guardia Nacional incautó en una finca ubicada en el sur del estado Anzoátegui, 1.176 kilos de presunta cocaína dentro de un segmento de piedra, informó el comandante del cuerpo castrense Luis Motta Domínguez.

Los cilindros fueron confeccionados con plomo, lo que permitía "evadir los rayos X de las máquinas a través de las cuales pasan los camiones en ciertos puntos de control que tienen los diferentes cuerpos de seguridad del Estado", explicó el funcionario.

Especificó que durante el operativo, se decomisó una serie de armamentos y el camión donde transportaban la droga, además fueron detenidas 4 personas de nacionalidad venezolana y otra en Puerto La Cruz, estado Anzoátegui.

Motta afirmó que con esta incautación, la más alta que ha hecho el organismo, se llega a 3 mil 413 kilos de sustancias ilícitas decomisadas en lo que va de año por parte de la GNB. Precisó que a escala nacional se ha logrado la retención de 9 mil 156 kilos.

Los más de 3 mil kilos de estupefacientes representan 37% de la droga incautada por parte del cuerpo castrense, detalló.

Refuerzan supervisión

Para darle cumplimiento a la orden emanada por el Gobierno Nacional respecto a la prohibición de la práctica fun race, Motta informó que fueron dispuestos helicópteros que sobrevuelan la extensa superficie del Parque Nacional Canaima para verificar que el acatamiento de la medida.

Dijo que el mismo se dispondra a sobrevolar personalmente el espacio natural.
Asimismo, informó que ayer fueron detenidos dos ciudadanos en el sector Arapana, donde realizaban la actividad. Se les retuvo los vehículos rústicos y dicho caso fue transferido a la fiscalía con sede en Bolívar.

El comandante de la GNB indicó que para el mes de enero, antes de la orden emitida por las autoridades venezolanas, fueron reportados 21 casos de personas que estaban destruyendo el medio ambiente.

Asueto de carnaval

Para resguardar la seguridad en la entidad, Motta señaló que 980 efectivos de la GNB fueron activados para colaborar con los 6 mil 800 funcionarios que están desplegados en todo el estado Bolívar.

Informó que no se ha registrado accidentes y que se ha reforzado el Dispositivo Bicentenario de Seguridad. Además aseguró que se ha reducido el delito y se ha incrementado las incautaciones en comparación con las cifras obtenidas el año pasado.

http://www.vtv.gov.ve/noticias-nacionales/56625

http://nuevaprensa.com.ve/index.php?option=com_content&view=article&id=5983:guardia-nacional-incauto-una-tonelada-de-cocaina-&catid=103:sucesos&Itemid=341

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Precursors and chemicals frequently used in the illicit manufacture of narcotic drugs and psychotropic substances

Precursors and chemicals frequently used in the illicit manufacture of narcotic drugs and psychotropic substances
02-03-2011

Please download the file yourself or ask me to send you a copy. It's 3,5 Mb per e-mail
http://www.incb.org/pdf/precursors-report/2010/en/PrecursorsReport2010_E_V10579291.pdf

Report of the International Narcotics Control Board for 2010 on the Implementation of Article 12 of the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988
Foreword by the INCB President

Contents

Introduction
Action taken by Governments and by the Board
Scope of control
Adherence to the 1988 Convention
Reporting to the Board pursuant to article 12 of the 1988 Convention
Legislation and control measures
Legitimate requirements for precursors of amphetamine-type stimulants
Pre-export notifications
Submission of data on licit trade in, uses of and requirements for precursors
Results of other action taken
Activities under Project Prism, the international initiative to address the diversion of chemicals used in the illicit manufacture of amphetaminetype stimulants
Activities under Project Cohesion, the international initiative to address the diversion of chemicals used in the illicit manufacture of cocaine and heroin
Extent of licit trade and latest trends in trafficking in precursors
Substances used in the illicit manufacture of amphetamine-type stimulants
Ephedrine and pseudoephedrine
Norephedrine and Ephedra
3,4-methylenedioxyphenyl-2-propanone, 1-phenyl-2-propanone and phenylacetic acid
Safrole and safrole-rich oils
Non-scheduled substances and trends in illicit manufacture
Substances used in the illicit manufacture of cocaine
Substances used in the illicit manufacture of heroin
Substances used in the illicit manufacture of other narcotic drugs and psychotropic substances
Conclusions
Annexes

Parties and non-parties to the 1988 Convention, by region, as at 31 October 2010
Submission of information by Governments pursuant to article 12 of the 1988 Convention (form D) for the years 2005-2009
Seizures of substances in Tables I and II of the 1988 Convention as reported to the International Narcotics Control Board
Submission of information by Governments on licit trade in and legitimate uses of and requirements for substances in Tables I and II of the 1988 Convention for the years 2005-2009
Annual legitimate requirements for ephedrine, pseudoephedrine, 3,4-methylenedioxyphenyl-2-propanone and 1-phenyl-2-propanone, substances frequently used in the manufacture of amphetamine-type stimulants
Governments that have requested pre-export notifications pursuant to article 12, paragraph 10 (a), of the 1988 Convention
Substances in Tables I and II of the 1988 Convention
Licit uses of the substances in Tables I and II of the 1988 Convention
Use of scheduled substances in the illicit manufacture of narcotic drugs and psychotropic substances
Treaty provisions for the control of substances frequently used in the illicit manufacture of narcotic drugs and psychotropic substances.

Dutch drug smuggler jailed for over 5 years

Dutch drug smuggler jailed for over 5 years


08 March 2011

A Dutch man who attempted to smuggle £1million worth of cannabis into UK through Killingholme was jailed for a total of 5 years and ten months on 4 March 2011.

Gerard Van Den Berg, aged 52, tried to smuggle 331 kg of herbal and resin cannabis through the Humber Sea Terminal at Killingholme Dock on 30 November 2010.

The significant haul was discovered concealed in his trailer by our officers during a search of vehicles as they disembarked. The drugs were found in unmarked cardboard boxes alongside commercial parcels. Inside these unmarked boxes, officers uncovered the drugs haul.

As a result of the find, Van Den Berg was arrested and questioned. Specially trained investigators from the UK Border Agency's criminal and financial investigation team launched an inquiry to identify who was behind the smuggling enterprise.

Investigators established that Van Den Berg himself was behind the smuggling attempt. At his plea and case management hearing, Van Den Berg entered a plea of guilty to one count of knowingly concerned with the fraudulent evasion of the prohibition on importation of a Class B drug namely cannabis.

http://www.ukba.homeoffice.gov.uk/sitecontent/newsarticles/2011/march/297238

DNCD seized by Colombian meant to bring 40 packets of cocaine to the Netherlands

DNCD seized by Colombian meant to bring 40 packets of cocaine to the Netherlands


HIGUEY .- The National Drugs Control (DNCD) prevented a woman last night that contraband transported to Holland four and a half kilos of cocaine, from the Punta Cana International Airport
Thus, the agency under the command of Maj. Gen. Rolando Rosado another attempt aborted drug trafficking in the range of double-bottom suitcases to take drugs for the country's airports.
Carmenza Sequeda Ruth Velasquez, Colombia nationalized Dutch, was detected by members of the DNCD times as he was boarding the flight the airline Jetairfly TB104, bound for Holland.
European, 46, sought out the drug in 40 packs in two false-bottomed suitcases, states a release from the drug agency.

The dealer, who would travel in the company of a minor, was registered with his luggage counternarcotics official in the presence of a Deputy Prosecutor and other leading authorities in the Higuey Airport, between the Specialized Center and Airport Security Directorate General of Customs.

Both were taken prisoners to the East Regional Inspectorate in Higuey, for legal purposes related.

http://www.dncd.mil.do/index.php/component/content/article/1-latest-news/389-colombiana-apresada-por-dncd-pretendia-llevar-40-paquetes-de-cocaina-a-holanda.html?ea97e10c5f91b275ce8431a1bdaaf84c=962049e0819881b09ab49b3614378e5e

Colombiana apresada por DNCD pretendía llevar 40 paquetes de cocaína a Holanda

HIGUEY.- La Dirección Nacional de Control de Drogas (DNCD) impidió anoche que una mujer transportara a Holanda un contrabando de cuatro y medio kilos de cocaína, desde el Aeropuerto Internacional de Punta Cana.

De esta manera, la agencia al mando del mayor general Rolando Rosado Mateo aborta otro intento del narcotráfico en la variedad de maletas de doble fondo para sacar drogas por los aeropuertos del país.

Ruth Carmenza Sequeda Velásquez, colombiana nacionalizada holandesa, fue detectada por miembros de la DNCD momentos en que se disponía abordar el vuelo TB104 de la aerolínea Jetairfly, con destino a Holanda.
La europea, de 46 años, pretendía sacar la droga en 40 paquetes dentro de dos maletas de doble fondo, precisa un comunicado de la agencia antinarcóticos.

La traficante, que viajaría en compañía de un menor de edad, fue registrada junto a su equipaje por oficiales antinarcóticos, en presencia de un fiscal adjunto y otras autoridades destacadas en el Aeropuerto de Higuey, entre estas del Centro Especializado de Seguridad Aeroportuaria y de la Dirección General de Aduanas.

Ambos fueron conducidos presos a la Inspectoría Regional Este, en Higuey, para los fines legales correspondientes.

400 kilos of cocaine found on ship in Venezuela

400 kilos of cocaine found on ship in Venezuela

The drug was discovered during an underwater inspection of the hull of the boat that had a fuel shipment to the Netherlands, arresting 20 people

Caracas | Wednesday March 9, 2011 AP | The Universal 15:08

The authorities seized 417.6 kilos of cocaine that were hidden in the hull of a Greek-flagged vessel was anchored on the eastern coast of Venezuela , whose crew was detained.

A committee of the National Guard and the National Anti-Drug (ONA) on Wednesday seized the cache was hidden in 11 bags inside the hull of the boat that was parked at a dock in Anzoátegui, some 400 km east of Caracas , said the Ministry of Home Affairs in a statement.

The drug was discovered during an underwater inspection of the hull of the ship had a cargo of coke fuel to the Netherlands.

In the operation were arrested 20 people who formed the crew referred to the letter.

The authorities did not specify the nationality of the detainees.

http://www.eluniversal.com.mx/notas/750506.html

Hallan 400 kilos de cocaína en barco en Venezuela

La droga fue descubierta durante una inspección submarina al casco del barco que tenía un cargamento del combustible con destino a Holanda; detienen a 20 personas

Caracas | Miércoles 09 de marzo de 2011 AP | El Universal

Las autoridades decomisaron 417.6 kilos de cocaína que estaban ocultos en el casco de un buque de bandera griega que estaba fondeado en la costa oriental de Venezuela y cuya tripulación quedó detenida.

Una comisión de la Guardia Nacional y de la Oficina Nacional Antidrogas (ONA) se incautó el miércoles del alijo que estaba escondido en 11 sacos dentro del casco de la embarcación que estaba estacionada en un muelle de Anzoátegui, a unos 400 kilómetros al este de Caracas, indicó el Ministerio de Relaciones Interiores en un comunicado.

La droga fue descubierta durante una inspección submarina al casco del barco que tenía un cargamento del combustible de coque con destino a Holanda.

En la operación fueron detenidas 20 personas que conformaban la tripulación, refiere el escrito.

Las autoridades no precisaron la nacionalidad de los detenidos.



Fiscalía investiga origen de cocaína en nave petrolera
10.03.2011 05:15 AM 417, 6 kilos de presunto alcaloide ocultos en 11 sacos, llevaba el carguero de bandera griega María L. El alijo fue hallado por efectivos de la GN

Puerto La Cruz.- El Ministerio Público de Anzoátegui, al iniciar las averiguaciones por el alijo de cocaína hallado en un carguero petrolero en el muelle de Pequiven en Jose, no descarta averiguar al personal que tiene acceso al terminal marítimo.

La información que se conoció de manera extraoficial, indica que el fiscal IX, Pedro Bastardo, a quien le correspondió conocer del procedimiento, trata de establecer la procedencia de los 417 kilos de presunta coca que transportaba el tanquero petrolero.

El carguero María L, de bandera griega procedía del puerto de Frankfurt, Alemania, llegó directamente a Jose, en Anzoátegui.

El capitán de la nave junto con el resto de la tripulación detenidos durante el procedimiento del Comando Antidroga de la Guardia Nacional, serán presentados hoy por el doctor Pedro Bastardo en los tribunales de Barcelona .

Se desconoce qué medida pedirá el fiscal.

Carga oculta

Cuando se disponía a zarpar hacia Holanda con una carga de coque, efectivos del Comando Antidroga de la Guardia Nacional, con sede en Guanta, localizaron en el carguero María L 417,6 kilos de presunta cocaína.

El alijo se encontraba oculto en 11 sacos dentro del casco del buque que se disponía a salir del muelle de Jose.

La inspección se hizo pasadas las 8:00 pm de este martes. Inicialmente, los militares detectaron 100 kilos del alcaloide. Posteriormente, con la ayuda de buzos encontraron el resto.

Los guardias nacionales detuvieron a 20 personas que conformaban la tripulación de la embarcación, incluyendo al capitán de nombre Athanasios.

El comandante general de la Guardia Nacional, general Luis Motta Domínguez, ofrecerá hoy a las 11:00 am una rueda de prensa en Jose, donde informará ampliamente sobre el procedimiento.

En una nota de prensa enviada a la redacción de El Tiempo, se precisó que la Guardia Nacional incautó este lunes 1.176 kilos de presunta cocaína en el sur del estado Anzoátegui. La droga se encontraba dentro de unos cilindros de plomo para evadir los rayos X de los puntos de control de los organismos de seguridad.

Motta Domínguez, destacó que el decomiso realizado en el sur de Anzoátegui, ha sido el más cuantioso que se ha producido en lo que va de 2011.

http://eltiempo.com.ve/sucesos/drogas/fiscalia-investiga-origen-de-cocaina-en-nave-petrolera/15312

Prosecutor investigates origin of cocaine by ship oil
03/10/2011 5:15 a.m. 417, 6 kilos of suspected alkaloid hidden in 11 bags, carried the Greek flag freighter Mary L. The cache was found by members of the GN

Puerto La Cruz .- The Attorney General of Anzoátegui, in initiating the investigation by the stash of cocaine found in a cargo tanker at berth in Pequiven Jose, does not rule out personnel who have access to the sea terminal.

The information that was known informally indicates that the fiscal IX, Pedro Bastardo, who heard the application of the procedure is to establish the provenance of the 417 kilos of cocaine allegedly transporting the oil tanker.

The freighter Mary L, flag Greek port came from Frankfurt, Germany, went directly to Jose, in Anzoategui.

The captain of the ship along with the rest of the crew detained during the proceedings of Narcotics Command National Guard, will be presented today by Dr. Peter Bastardo in the courts of Barcelona.

It is not known to what extent the prosecutor asked.

Hidden burden

As he prepared to sail to Holland with a load of coke, members of the Narcotics Command of the National Guard, based in Guanta, located on the freighter Mary L 417.6 kilos of suspected cocaine.

The cache was hidden in 11 bags inside the hull of the ship was preparing to leave the port of Jose.

The inspection was made just after 8:00 pm on Tuesday. Initially, the soldiers found 100 kilos of the alkaloid. Later, with the help of divers found the rest.

The National Guards arrested 20 people who formed the crew of the ship, including Captain Athanasios name.

The commanding general of the National Guard, Gen. Luis Motta Dominguez, offered today at 11:00 am a press conference in Jose, where fully informed about the procedure.

In a press release sent to the editor of El Tiempo, it was stated that the National Guard on Monday seized 1,176 kilos of suspected cocaine in the southern state of Anzoategui. The drug was inside a lead cylinder to avoid X-rays of the control points of the security agencies.

Motta Dominguez, said the seizure made in the south of Anzoategui, has been the most substantial that has occurred so far in 2011.

700 kilos of cocaine in a container

700 kilos of cocaine in a container
February 26, 2011 | Updated February 27, 2011

Never had such a quantity of drugs was identified in a French port. Customs officials have squandered in Belgium to better track sponsors.
The secret was well kept. More than a month of silence to allow police officers, French and Belgian investigate discreetly. And 700 kg of cocaine ... The decision, in January, however, was beautiful. But investigators Havre, then no question of staying with a "seizure dry. Especially since the circumstances were favorable, with the dock strike, the Belgian sponsors were not unduly concerned about the delay in the delivery of their containers. Result: last Tuesday, a suburb of Brussels, a very bad surprise for the sponsors, their delivery was "monitored".

Celtic, for cell studies and fight against illegal trafficking in container. It is to this team of customs specialists in "targeting" of the goods to check that the merit of the seizure on Monday 10 January. Three weeks earlier, three containers were loaded at Manzanillo (Panama), flights to Belgium via the port of Le Havre. The cargo manifest-commercial document accompanying the charging-reads 180 boxes full of blankets, with a total weight of 8 tons.

The freight traffic requires a major logistical
Counterfeit, contraband cigarettes ... Once in four on average, targeting proves relevant customs despite figures are staggering: over 2.3 million containers were handled last year by Le Havre, the first French port with 60% of national container traffic. The three "boxes" are identified in past Sycoscan, allowing containers to X-ray X-ray Of "suspicious masses" appear in the content of the third. However, the documents do not lie. On examination, the boxes contain many soft blankets bearing the image of two white rabbits. But not only ...

Two loaves about 1 kg of cocaine are inserted into each bag covers, carefully packed in a plastic decorated with the image of Pucca, the character darling girls. Six hundred and five packages for a total of 700 kg of cocaine. The never-seen in a French commercial port ... Because if the export of cocaine by sea freight to Europe is not new, traffickers hitherto favored ports Belgium (Antwerp) or Netherlands (Rotterdam). Two giants in traffic three to five times greater than that of Le Havre, where border controls are considered less stringent.

Two people at the head of import-export companies arrested Tuesday
Unlike drug shipments made on sailboats, the freight traffic requires a heavy logistics. "We must create a society at the start, another at the finish and find a freight forwarder who do you trust," says Thierry François, head of the Central Office for the Suppression of Illicit Traffic in Narcotic Drugs (OCRTIS). "It is fundamental to find a business justification that is credible to evade controls. But, once assembled, these structures are the safest, most discreet and those that allow the sending of very large quantities of drugs."

Colombian coke (and blankets) is provided for a Belgian company, the French investigators warn their colleagues immediately Quiévrain overseas. The judges of the Court interregional specialized (Jirsa) Lille do the same with the court in Brussels. Investigations, wiretaps ... Two Belgians alleged organizers of trafficking are identified near Brussels and in the small town of Meldert. Already known to local authorities, Willy H ..., 67, and Hassan S ... 28 years at the head of at least five companies import and export, were arrested on Tuesday and Wednesday after the arrival of the truck carrying the container in the yard of a Brussels-based company. Investigators believe the smugglers could expect a profit of around 2 million euros in the operation. Investigations are underway in France and Belgium to try to identify the "clients" of the two importers, scattered throughout Europe and especially in France.

ICE dive unit in Miami targets drug smuggler ships

ICE dive unit in Miami targets drug smuggler ships

28-02-2011

By CURT ANDERSON
(AP)

A team of elite divers donned wetsuits and air tanks and descended into the murky waters beneath the 498-foot container ship M/V Seaboard Pride, on a mission in the dark to search for an unusual stowaway: drugs.



The seven members of the U.S. Immigration and Customs Enforcement dive team, formed in 2004 and the only one of its kind in the U.S., were searching for large metal boxes that Latin American cocaine traffickers sometimes weld or clamp onto freighters and even cruise ships to smuggle drugs. The boxes also could be used to hide terrorist bombs or weapons.

Once in this country, the boxes can be opened by divers working with the drug organizations. Sometimes they are detached and later opened at another location. The so-called parasitic devices have been found on vessels in Miami, West Palm Beach and elsewhere containing bricks of cocaine and other illegal drugs _ although, so far, no bombs or weapons.

ICE agent Dean Lang, assistant chief of the dive team, said the intense law enforcement focus on drug trafficking through Mexico could push some cocaine smuggling operations to U.S. coasts and ports. Miami in the 1980s was a main avenue for cocaine, and U.S. officials don't want a return to the violent "cocaine cowboy" days, when rival drug traffickers battled in South Florida for control.

"If you cut off one way for drugs to get in, they will find another way," Lang said.

When agents first boarded the white-and-green Seaboard Pride, they informed its captain of the random check and secured all machinery so none of the 13 mainly Filipino crew members would inadvertently start a propeller or pump. The captain, Dariusz Karbowiak, said he had just unloaded a dozen 40-foot containers of fruit and seafood and did not suspect anything illegal.

"It's no problem. We have no problem," said Karbowiak, 42, who is from Koszalin, Poland. "I don't have any events where I suspect something wrong."

The ICE agents quickly obtained blueprints of the ship's hull. With two agents staying aboard, the divers jumped feet-first off a sea wall into Biscayne Bay to execute a search known as a "half-necklace" _ meaning they would swim underneath one side, circle the ship's stern by the massive propeller and then inspect the other side. They held a length of rope to communicate with various hand tugs and pulls.

"Don't squeeze too tight," the ICE dive team leader, agent Joseph Skidmore, told the men. "Just keep a loose grip."

It's not as easy as it seems. The water was dark green, even on a sunny February morning. Currents are treacherous and unpredictable in the relatively shallow water about 15 feet below the surface. The divers sometimes encounter sharks, barracuda and eels, and they can feel strong vibrations from the ship inches above.

It's extremely dark, and the divers can only see about four to seven feet ahead, said Alan Vega, a team member who has done about 100 dives over the past three years.

"You have a flashlight and it's like very burgundy red, which is the paint they put on the ship," Vega said. "And you're just kind of scanning along ... to see if there is anything unusual. It's not a nice scenic Caribbean dive."

A few yards away from the ship, a police boat motors slowly back and forth to prevent other craft from approaching _ and just in case there's a problem.

Sometimes a ship is targeted because it spent time in a drug-source country such as Colombia. Other times, tips are received about ships that may have had boxes attached during repairs or maintenance when they are taken out of the water.

Other dives are random, said Anthony Mangione, chief of the ICE field office in Miami.

Back on the bay, the ICE team found nothing amiss on the Seaboard Pride during a 20-minute search.

"Everything looks good, but it needs cleaning," Skidmore told the captain, Karbowiak.

With that, Karbowiak and his ship were cleared for their next trip to the Caribbean island of St. Thomas. Although the divers came up empty, each dive is invaluable training for other missions, including possible attempts by al-Qaida or other terrorist groups to use ports like Miami to bring in explosive devices or blow up the ships themselves.

"Smugglers, terrorists, you know, they adapt," Vega said. "So it could be a ship coming in from London, who is an ally of the U.S. We'll search it, because you never know where that wild card is going to be."

When they aren't scanning the cargo vessels, the divers also scour waterways when presidents and dignitaries visit. Sometimes they have kept watch while investigating drug trafficking and other crimes, or helped local police locate guns and stolen cars from lakes and quarries. In January, for instance, the team made a grisly find in a canal: a still-unidentified human skull.

It's even more difficult to see during those forays into fresh water, the agents said _ and tougher to watch for alligators, crocodiles and poisonous snakes.

"South Florida has lots of different kinds of threats," Mangione said. "This is a challenging environment to work in."
http://www.onlinesentinel.com/news/ap?articleID=6614257

3 Dutchman jailed

Dutchman jailed

28/02/2011

Three Dutch Road, aged 40 to 45, were indicted and jailed in Marseille tonight by J. Philippe Dorcet the Court interregional specialized (Jirsa), it was learned from sources close to the investigation. The trio was arrested last Thursday by Customs at the exit of the Viaduct of Millau (Aveyron) with 1.5 tonnes of cannabis resin.

The manager of the company "Emar" based Made in the Rotterdam region opened the road in a BMW and two employees were on board a lorry which was unearthed hidden the drugs through customs flair. Placed in custody at SRPJ Toulouse, traffickers have admitted responsibility in a first time 300 kg of drugs in Malaga and the rest in Barcelona, the source said.

They also admitted that he made several other trips leading to referral to the Central Office for combating illicit trafficking of narcotic drugs (OCRTIS) to determine the exact height of traffic, said the source close to the investigation. Marseille has the same judge also indicted four individuals from Trappes (Yvelines) after seizure on Feb. 2 1.3 tons of hashish always Millau viaduct. The GIGN had reconstructed an accident to stop traffickers and smooth the investigation was entrusted to the research section of the police in Toulouse.

Drogues/trafic : 3 Hollandais écroués

28/02/2011

Trois routiers hollandais, âgés de 40 à 45 ans, ont été mis en examen et écroués ce soir à Marseille par le juge Philippe Dorcet de la Juridiction interrégionale spécialisée (Jirs), a-t-on appris de source proche de l'enquête. Le trio avait été interpellé jeudi dernier par les douaniers au péage du Viaduc de Millau (Aveyron) avec 1,5 tonne de résine de cannabis.

Le gérant de la société "Emar" basée à Made dans la région de Rotterdam ouvrait la route à bord d'une BMW et ses deux employés suivaient à bord d'un poids-lourd dans lequel était caché la drogue dénichée grâce au flair douanier. Placés en garde à vue au SRPJ de Toulouse, les trafiquants ont reconnu avoir chargé dans un premier temps 300 kg de drogue à Malaga puis le reste à Barcelone, selon la même source.

Ils ont également admis avoir effectué plusieurs autres voyages ce qui a entraîné la saisine de l'office central de répression du trafic illicite de stupéfiants (OCRTIS) pour déterminer la hauteur exacte du trafic, a précisé la source proche de l'enquête. Le même magistrat marseillais a également mis en examen quatre personnes originaires de Trappes (Yvelines) après la saisie le 2 février de 1,3 tonne

1,000 pounds of ganja seized on way to China

1,000 pounds of ganja seized on way to China

Found in container with motor vehicle parts

Jamaica Observer

Friday, February 25, 2011

MEMBERS of the Trans-National Crime and Narcotics Division (TCND) working with the Customs Enforcement Unit seized approximately 1030.7 lbs of Cannabis in a container on Port Bustamante yesterday.

The container, which was stocked with motor vehicle parts was en route to Trinidad and Tobago from China.

Reports from the TCND are that at approximately 3:30 pm the contained was searched and the illegal drug was discovered wrapped in masking tape.

Investigations are continuing.

http://www.jamaicaobserver.com/news/1-000-pounds-of-ganja-seized-on-way-to-China

Police seek second crew member in cruise ship drug bust

Police seek second crew member in cruise ship drug bust

HORACE HINES Observer staff reporter hinesh@jamaicaobserver.com

Friday, February 25, 2011



MONTEGO BAY, St James — The Montego Bay police are questioning a Jamaican crew member of cruise vessel Grandeur of the Seas in connection with Wednesday's massive cocaine seizure aboard the ship.

Yesterday a source close to the investigation told the Observer that the police were on the hunt for a second crew member who is believed to have knowledge of the more than 50 pounds of cocaine -- valued at $100 million -- that was seized.


The Grandeur of the Seas docked at the Freeport cruise shipping pier in Montego Bay, St James, on Wednesday.

The detainee was reportedly searched shortly after he disembarked the ship during a call at the Montego Bay port, and a portion of the drug was found strapped to his body.
During a subsequent search of the other crew member's cabin, another large portion of the drug was allegedly discovered hidden in a suitcase.

It is understood that the cruise ship, belonging to Royal Caribbean, homeported in Cartagena, Colombia before calling at the Montego Bay port yesterday morning.

Meanwhile, John Byles, president of the National Cruise Council of Jamaica, praised the police for seizing the drug. He said that the use of the cruise ship to further the drug trade would not only damage the image of the country, but the cruise shipping industry as well.

"It is unfortunate that any individual should be doing something to tarnish Jamaica and the cruise reputation like that. But I am glad that the police have been able to deal with it," Byles told the Observer during a telephone interview.

Only last Wednesday, Indian native Roshan Andranky was arrested by the Falmouth police after he was found with a small quantity of cocaine. Andranky was a passenger on the Voyager of the Seas that made its maiden call at the newly built Falmouth cruise shipping port in Trelawny.

The following day Andranky was escorted to the Falmouth Resident Magistrate's Court by immigration officers. He was found guilty and fined $2,000 or seven days in prison. He paid the fine and has since left the island.

http://www.jamaicaobserver.com/news/Police-seek-second-crew-member-in-cruise-ship-drug-bust_8427181

2 arrested with 3.3kg of cocaine

2 arrested with 3.3kg of cocaine
Feb 25, 2011

By Daniel Eteghe & Ifeanyi Okolie
ABUJA—National Drug Law Enforcement Agency, NDLEA, yesterday, apprehended two suspected drug traffickers over unlawful exportation of 3.250 kilogrammes of cocaine to Europe at the Nnamdi Azikiwe International Airport, NAIA, Abuja.

One of the suspects (names withheld), aged 46, in possession of a Netherland’s international passport with number RRFCOPC24, was found to have ingested 1.650kg of cocaine.

The suspect was to board a KLM flight on his way to Amsterdam. The other suspect (names withheld), aged 48, ingested 1.600kg of cocaine and was to board a British Airways flight to London Heathrow, when he was apprehended.

According the NDLEA Commander at the Abuja Airport, Alhaji Hamisu Lawan, the suspects were nabbed with the aid of the scanning machines at the central screening area of the airport.

He said: “It was easy to intercept the suspects because of the NDLEA scanning machine. Their timely arrest here is good for the country’s image.”

He assured that the Command would remain vigilant in preventing the use of the Abuja airport for drug trafficking purposes.

While warning drug traffickers that the agency would frustrate their efforts of raising money from illicit drug trade, Chairmana and Chief Executive of NDLEA, Ahmadu Giade, pointed out that the nation’s entry and exit points would remain impregnable to drug barons, stressing that the use of foreign passports and other strategies by drug traffickers will not help them.

He said: “The days of drug barons are numbered. We shall leave no stone unturned in bringing drug barons to book. Whoever is hoping to make money from drug trafficking is dreaming.”

Giade cautioned.
He however stressed that both suspects had in their confessional statements admitted that they were in financial difficulty and needed money to settle their domestic bills adding they would soon be charged to court in line with the relevant sections of the NDLEA Act

http://www.vanguardngr.com/2011/02/2-arrested-with-3-3kg-of-cocaine/

Millau customs seized more than 1.5 tons of cannabis

Millau customs seized more than 1.5 tons of cannabis

PARIS (AP) - More than 1.5 tonnes of cannabis was seized Thursday by the Customs Surveillance Brigade Millau (Aveyron) on the A75 motorway, announced Friday the Directorate General of Customs and Excise.

Customs officers checked Thursday a passenger vehicle near the Millau viaduct, then saw a truck back to Clermont-Ferrand and belonging to a company related to the controlled person. Suspecting a possible convoy transporting drugs, they followed and stopped the truck.

The search of the vehicle and its trailer has uncovered more than 1.5 tonnes of cannabis resin concealed at the bottom of the truck behind stacks of wooden pallets.

Customs officers will then take 41 "Moroccan bags" of marijuana and transporting heat sealed bags of five kilograms each. They also arrested three people.

This case follows a recent finding that Customs already done on the viaduct of Millau, which included over 1, 2 tonnes of cannabis. In 2010, Customs has seized over 36 tons of various narcotics worth nearly 520 million euros.


video with official interview: http://languedoc-roussillon.france3.fr/info/saisie-d--15-t-de-cannabis-au-viaduc-de-millau-67544669.html?onglet=videos&id-video=000227120_CAPP_MillauUnetonneetdemiedecannabissaisie_250220112042_F3

Ecstasy-like Chinese drug seized for first time in France

Ecstasy-like Chinese drug seized for first time in France
25-02-2011

French customs have smashed a ring smuggling the new 4-MEC synthetic drug and seized 52 kilos (115 pounds) of the Ecstasy-like stimulant sent from China, officials said Friday.

"This is the first time this kind of product has been seized in France," customs spokesman David Cugnetti told journalists in the eastern city of Lyon of the drug that is so new it is not yet illegal.

The drug, full name 4-Methylethcathinone, was to be prepared in France and sold on to eastern Europe and "English-speaking" countries for 10 euros (14 dollars) a gramme, Cugnetti said.

He pointed out that there were as yet no reports of the amphetamine being consumed in French night clubs.

French customs intercepted two packages at Lyon airport on February 5 following a tip-off from their Belgian colleagues. Further quantities of the drug, also from China, were seized in subsequent raids.

Five people considered bit players in the operation were briefly detained pending an investigation.

Cugnetti said that prosecutions involving the drug, which he said is to be made illegal in coming months, could be made based on the fact that it has not been approved by French health authorities.

Distributing unapproved drugs can carry a 10-year jail sentence and a heavy fine.

http://www.expatica.com/fr/news/french-news/ecstasy-like-chinese-drug-seized-for-first-time-in-france_132417.html

Dutchman set up fake drug centre in London

Dutchman set up fake drug centre in London

Saturday 26th of February 2011
February 26th, 2011 by Robert Bergerson
A Dutch national has been jailed for conspiring to set up a fake sex-enhancing drugs production facility. Chemist Chistiaan Winkel, 32, who was based in Fulham, established a laboratory in a flat in east London from which he planned to make counterfeit Cialis C20 erectile dysfunction tablets and ecstasy pills.

In preparation for his scheme to flood the UK market with the drugs, Winkel resigned from his job as a lecturer at University College London and imported precursor chemicals and a tablet producing machine from China. He then produced samples to show dealers who he hoped would market his creations, which turned out be his undoing.

While he was looking for dealers on an internet website, Winkel inadvertently contacted investigators and undercover police officers. He offered to provide them with Cialis C20, legally produced here by Lilly UK, for impotency problems.

A search of Winkel’s home unearthed legal substances as well as ingredients used in the illicit manufacture of ecstasy. At the Old Bailey Winkel confessed to planning to defraud Lilly UK as well as conspiracy in the production of ecstasy.

Sentencing the would-be drug mogul to 40 months jail, judge Douglas Day QC told him he was a talented man and it was a shame to see him standing in court and convicted of these crimes.

Safa Ba Seidi, Winkel’s courier, pleaded guilty to conspiring to supply ecstasy and conspiring to defraud and got a 21-month jail sentence. After admitting conspiracy to defraud, Yuly Sandoval Mora, Winkel’s girlfriend, received a suspended sentence of eight months.

http://news.carrentals.co.uk/dutchman-set-up-fake-drug-centre-in-london-34240430.html

Big Cruise Ship Cocaine Bust in Jamaica

Big Cruise Ship Cocaine Bust in Jamaica

25-02-2011

Royal Caribbean says two crew members were busted in Jamaica, in a drug smuggling plot that involved 33 kilos (about 73 pounds) of cocaine.

Cruise line spokeswoman Cynthia Martinez tells AOL Travel News authorities boarded the 1,950-passenger Grandeur of the Seas while the ship was docked in Montego Bay, Jamaica on Wednesday and "detained a crew member and found that he was in possession of 18 kilos of cocaine."

A short time later, authorities came back onboard the cruise ship and found an additional 15 kilos of cocaine in the cabin of another crew member, Martinez says.

Customs Department authorities in Jamaica estimate the street value of the cocaine at $1.1 million, according to the Jamaica Observer.

The newspaper says some of the cocaine was found strapped to the body of a crew member, while the rest was in a suitcase.

Both of the crew members are Jamaican.

The ship had visited Cartagena, Colombia before arriving in Montego Bay, on a seven-day cruise from Colon, Panama, that also includes stops in Grand Cayman and Roatan, Honduras.

"Royal Caribbean is cooperating fully with authorities during this investigation and will continue providing any assistance necessary to prosecute these individuals to the fullest extent of the law," Martinez says.

This is not the only recent large-scale bust involving a Royal Caribbean ship. In December, three crew members on the line's Enchantment of the Seas were busted on shore in Baltimore for possession of $65,000 in cocaine. A few weeks law enforcement authorities found another $94,000 worth of heroin and cocaine was found on the ship.

In another recent case, a Jamaican waiter on Royal Caribbean's Explorer of the Seas was found guilty in Bermuda of conspiring to import more than $425,000 worth of cocaine onto the island. A sizeable stash was found hidden under a chair in the ship's disco.

There have been a bunch of smaller busts too. Just last week, In Jamaica, a passenger on the line's Voyager of the Seas was arrested with a small amount of cocaine as the ship made the maiden call at the brand new Jamaican port of Falmouth. The passenger was fined $2,000 and spent seven days in prison.

In a recent interview with AOL Travel News, Gary Bald, who heads Royal Caribbean Cruises Ltd.'s global security department, and formerly held the third most senior ports in the FBI, says the cruise company is focused on keeping drugs off its ships.

"What we see is occasional successes by our joint team, our security folks and our law enforcement partners," he says. "It doesn't happen often for us, but it happens enough to keep us focused on it."
http://www.cruise-addicts.com/forums/f43/big-cruise-ship-cocaine-bust-jamaica-164352/#post1479094


Are Drugs on Cruise Ships on the Rise?
by Fran Golden Posted Feb 17th 2011 01:00 PM
A cruise passenger was arrested in St. Thomas last week after federal agents found a load of party drugs he was allegedly dealing from his cabin on a gay charter cruise on the 5,400-passenger Allure of the Seas. The bust on the world's largest ship was the latest in a series of recent high-profile incidents, begging the question, are illicit drugs on cruise ships increasing?

"What you might be looking at is an increase in passenger numbers," Migdalia Travis, spokeswoman for the Customs and Border Protection (CBP) field office in Miami, told AOL Travel News. "The amount of cruise passengers has increased and of course will account for an increase in contraband finds."

Travis notes both Miami and Fort Lauderdale, the world's two largest cruise ports, have experienced a substantial increase in traffic, with more and bigger ships – Fort Lauderdale saw cruise traffic rise 17% in the last fiscal year to more than 3.3 million passengers.

"You have millions of people arriving and only an extremely small percentage of them are subject to an enforcement action," Travis said.

While exact numbers are hard to come by, one major cruise line that asked not to be named, told AOL Travel News that out of its million-plus guests last year there were 127 instances of passengers found with illegal drugs onboard its ships, in most cases marijuana. The cruise line also recorded 36 instances of drugs found when passengers were trying to board – again, most marijuana for recreational use.

CBP uses drug-searching "dogs, technology and man-power" to find drugs on ships at U.S. ports, Travis said.

But the cruise lines also have their own efforts in place to keep drugs off their ships and find any drugs that do make their way onboard.

"While we are not in a position to comment on the specific operations of other cruise lines, we believe the recent drug-related arrests are the result of continued and ongoing cooperation between the cruise lines and law enforcement agencies," Carnival Cruise Lines spokesman Vance Gulliksen told AOL Travel News.

It was the security team on Royal Caribbean's Enchantment of the Seas that actually uncovered a big recent shipboard drug plot – an effort to use a ship to import drugs.

Three crew members of the Enchantment were busted on shore in Baltimore in December, for possession of $65,000 in cocaine. A few weeks later, federal authorities came on the ship with drug-sniffing dogs and found another $94,000 worth of heroin and cocaine, the drugs hidden in an employee locker, wrapped in silver duct tape.

The three men had allegedly picked up the drugs in the Dominican Republic with plans to sell the heroin and cocaine in Baltimore. They were indicted on charges of conspiring to import drugs.

In another recent case, Bermuda's Royal Gazette reported this month that a waiter on Royal Caribbean's Explorer of the Seas was found guilty of conspiring to import more than $425,000 worth of cocaine onto the island. Officials said Ricardo Stewart, 32, from Jamaica, was behind a plot that also involved other crew and passengers serving as mules to take the drugs off the ship. A sizeable stash was found hidden under a chair in the ship's disco.

But crew aren't the only ones who have been nabbed recently trying to use cruise ships to import drugs. In October, customs police in San Juan found about 6.48 kilograms of heroin, worth $324,000, in 15 pairs of shoes belonging to a 32-year-old woman disembarking Royal Caribbean's Serenade of the Seas, after a seven-day cruise. It's believed the drugs were picked up in the Dominican Republic.

"It just did not seem right that a stylish woman of that age would be taking a cruise with 15 pairs of 20- or 30-year-old men's shoes," said Jeffrey Quinones of the CBP office in San Juan.

Improved Search Efforts

That Royal Caribbean appears to have taken the lead in drug enforcement is perhaps not surprising when you consider the global security department at parent company Royal Caribbean Cruises Ltd. is headed by Gary Bald, who previously held the third most senior post at the FBI.

In an interview with AOL Travel News, Bald opined that drugs on cruise ships are not on the rise.

"What we see is occasional successes by our joint team, our security folks and our law enforcement partners," he said. "It doesn't happen often for us, but it happens enough to keep us focused on it."

Royal Caribbean has "a pretty good track record of detecting if a crew member or guest is bringing drugs on our ships," Bald added. "It is not an issue but a focus because we don't want it to be a problem."

Drugs on cruise ships are, of course, nothing new.

"Back in the early '80s, people would walk down the hall and practically sell the stuff," said Michelle Fee, co-founder and CEO of national cruise travel agency Cruise Planners. "I've been onboard ships (recently) and seen dogs walking the corridors. There is much, much tighter security today than I witnessed 30 years ago."

Eddie Segev, director of fleet security for Royal Caribbean, says cruise lines in general have made "leaps and bounds" in security including in drug detection in the 16 years he's been in the cruise business.

Drug enforcement, Segev says, starts with training, and he says every shipboard employee from entry level to the ships' captains, "are trained in a general awareness of drugs."

A new Cruise Vessel Security and Safety Act was signed by President Obama last summer, requiring cruise lines to tighten security measures and report alleged crimes. But Bald says Royal Caribbean already had required programs in place.

In the Baltimore case, the ship's security team notified law enforcement "that these folks were involved in drug trafficking," Bald said. "Baltimore was a success story. We were unsuccessful as we would have preferred to detect it before it got on the ship, but we did deter it before it went off the ship."

Catching Offenders

When it comes to cruise passengers bringing drugs on ships for recreational use, CBP's Travis says some passengers may naively think they won't get into trouble at sea. They also might not realize the gravity of the situation if they get caught onboard, especially if they try to bring an illegal substance back into the U.S.

"If you are carrying it is a violation of law. If you bring it back it would be trafficking," Travis warns. She says cruise passengers also forget the ports of St. Thomas in the U.S. Virgin Island, and San Juan, Puerto Rico, fall under U.S. jurisdiction.

"I can tell you we inspect every ship that arrives in the U.S." Travis said. "We have many tools at our service and everyone is subject to inspection."

Cruise ships are also subject to inspection at foreign ports.

There have been several marijuana busts involving cruise passengers recently in Bermuda, which has stepped up its security efforts including more frequently bringing dogs on ships. The typical scenario, as experienced by a passenger on a Norwegian Cruise Line ship in July, is the passenger is hauled off the ship to jail, pleads guilty, is fined $1,500 and released.

Bald says Royal Caribbean uses a number of security measures to detect drugs including X-raying all luggage. The cruise line also sometimes calls in dogs, separate from CBP.

"We do have tools that people don't see, other methods to detect marijuana and other drugs," Bald said.

Guests too have a responsibility to report any illegal activity they encounter, he says.

Get Caught, Get Reported

When a passenger is caught with illegal drugs on a Royal Caribbean ship, "The gentleman or lady would be interviewed by the staff captain and security officer and we make a notification to law enforcement – and they would determine if an arrest would be made," Segev said.

"If a guest was smoking Mary Jane we would interact with them – and they would be kicked off the ship at the next port," Bald added.

Other cruise lines also operate with a similar "no tolerance" policy.

Bald says some cruises "may attract more attention from law enforcement than others."

In January, an annual "Jam Cruise" with acts including American Idol winner Taylor Hicks and Bob Weir of the Grateful Dead, was raided at the pier in Fort Lauderdale. CBP officials made 15 seizures on the MSC Poesia cruise including marijuana, LSD, mushrooms, hash oil, Ecstasy, prescription drugs and drug paraphernalia in mostly small quantities.

In the case of the Allure bust, the cabin of the accused seller was raided by federal agents in St. Thomas after a passenger was found with drugs and told investigators where he had purchased them.

In addition to drug enforcement efforts, cruise lines say they are getting requests to bring medical marijuana onboard of late.

Carnival's blogger John Heald wrote on Facebook in January, "It is not allowed, by the way, but that's now three requests in the last month or so."

Travel agency owner Fee says the real shocker is the "stupidity" of passengers who do bring drugs on cruise ships.

"You're hearing of people busted more often and it is shocking, people thinking they can do it," Fee said.

http://news.travel.aol.com/2011/02/17/are-drugs-on-cruise-ships-on-the-rise/

Shipping institute tasks agencies to secure seaports from cocaine traffickers

Shipping institute tasks agencies to secure seaports from cocaine traffickers

Monday, 07 February 2011 04:00 Bayo Akomolafe
Bayo Akomolafe

The Certified Institute of Shipping of Nigeria has challenged the security agencies at the seaports to secure the seaports from the drug traffickers.

It added that they should discharge their duties properly in order to check the influx cocaine from South America to the nation’s seaports.

Also the institute stressed the need to understand the working of the Maritime Domain Awareness which requires integration of information, environmental and security issues.

Its Rector, Dr Alex Okwuashi in a interview with Nigerian Compass explained that government cannot afford to let the seaports be used by unscrupulous individuals as hub for drug trafficking.

He noted Nigerian Customs Service and other security agencies should understand the implication of allowing the seaports to be used for illegal activities.

The rector said that leaders who believed that they can carry out their illegal activities by virtues of their position should be exposed byb the security.

Okwuashi said that there should be cooperation among the government agencies at ports.

He noted if there was cooperation among the agencies it would be practically impossible for anybody to get away with shady deal at the ports.

Okwuashi added: “Before any vessel is allowed to discharge its cargo, there is what is called rummaging. It has to do with inward clearance of vessel. All government agencies such as Nigeria Customs, State Security Service, Nigeria Immigration, National Drugs Law Enforcement Agency among other will board the vessels to ensure that the good and crew are properly manifested and that no illegal activity is perpetrated in line with the Word trade Organisation rules.

“What may be difficult to identify before a ship is berth are sealed containers but they can be examined by Customs and other agencies during clearance and examination.
“If at any point drugs and any contraband are not detected by these agencies, then there is a large scale fraud.”

The Nigeria Customs Service, Tincan Island command last week warned cocaine traffickers to keep off from the Tin can Port.

Its Area Comptroller, Mr Austen Warikoru said that those who think that they can use the port as a transit route for hard drug peddling were living in the past.
He declared that a structure had been put in place to intercept any illegal consignment coming through the port.

The comptroller said: “Customs will not let the country ports and borders be used illegal activities.”

Warikoru who was reacting to a recent seizure of 165 kilogrammes of cocaine at the port was ferried from Bolivia in November through MV Aldebaran and was concealed in a container marked MSCU 128723/1 added that when the container arrived at the port, he personally alerted the National Drug Law Enforcement Agency (NDLEA).

He stressed that the command got strong information from a United State agency about the illegal imports and “we informed the NDLEA in order to ensure that illicit trade is eliminated in our port.”

Warikoru also explained that the hard drug was valued at N1.6billion. He said that 38 packets were discovered in boxes of tiles, saying each carton contained four wraps or less.

He noted: “By the time we put the wraps together, we have 150. What we can say here is that the drugs we have seized so far came from South America.
Before now, the United Nations Office on Drugs and Crime (UNODC) had sounded alarm of an exploding cocaine trade in the West African coastal countries but no concrete measure was taken by the government to prevent it.

The UNODC’s 2008 World Drug report, had explained that the majority of air couriers come from Guinea, Mali, Nigeria, and Senegal. Guinea was the embarkation point for 221 couriers detected since 2006.

But today, the lure of lucrative cocaine profits is gradually posing a grave threat to security of the Nigerian seaports.

In 2006, the Tin can Island Port recorded Nigeria’s largest cocaine seizure 14.2 tonnes.

Just last year, the lucrative cocaine trade quietly made its way into one of the port terminals in Lagos, turning the Tin can Island Port into a key transit hub for drug shipments.

No fewer than 450.4kilogrammes of high grade cocaine valued at N4billion was confiscated by officers of the National Drug Law Enforcement Agency (NDLEA). The substance was ferried from the South American country of Chile to Lagos. Nigerian businessman and two Chinese industrialists connected with unlawful act are helping the NDLEA to unravel the source of the illegal trade.

Before now, the Economic Community of West African States (ECOWAS) in 2008 adopted a political declaration and regional action plan to combat drug trafficking and organized crime in West Africa. Backed by the UN Office for West Africa, Interpol, and the UN Departments of Political Affairs and Peacekeeping Operations, the ECOWAS regional action plan aims to build national and regional capacities in the areas of law enforcement, forensics, intelligence, border management and money-laundering. But virtually some of the countries were not serious with the declaration.

Coca cultivation in Colombia, Bolivia, and Peru supplies the world’s entire crop of coca leaves for cocaine production.

Half of the world’s cocaine supply is consumed in North America, with the other half now sold in Europe through the West African route, where drug traffickers are increasingly turning as the cocaine market in North America matures.

http://www.compassnewspaper.com/NG/index.php?option=com_content&view=article&id=74700:shipping-institute-tasks-agencies-to-secure-seaports-from-cocaine-traffickers&catid=650:maritime&Itemid=716

500 KILOS OF MARIJUANA AND THREE PEOPLE DETAINED

500 KILOS OF MARIJUANA AND THREE PEOPLE DETAINED

February 22, 2011
Gacetilla N ° 2861

The total number of drugs seized was 517, 244 pounds and is valued at approximately $ 2,068,976.

It was in two procedures performed at the International Bridge Posadas-Encarnación

The detainees are two Paraguayan and Argentina.

The Federal Administration of Public Revenue (AFIP), through the Directorate General of Customs, 517.244 kilograms of marijuana seized valued at $ 2,068,976, two procedures performed at the International Bridge San Roque Gonzalez de Santa Cruz, which links the border towns Posadas (Misiones) and Encarnacion (Paraguay).

The first was made when customs officials warned that two women wanted to, in a black car Chevrolet Aveo, a national patent, to 125.754 kilograms of marijuana. The drugs were hidden inside the bumper, the hood baffle, rear fenders and below the torpedo.

The second case was when a green Nissan Safari van, driven by a Paraguayan citizen, came to the crossing and the secondary control detected a double bottom on the roof where they hid 391.490 kilograms of marijuana.

Both procedures were reported to the Federal Court in the city of Posadas, which ordered the seizure of drugs, vehicles and the arrest of its occupants, considering, prima facie, participants in the crime of "attempting to import narcotics smuggling" under and penalized by Article 863 and 864 of the Code.

OPERATION OF GDF LIVE IN HANDCUFFS cocaine dealers (VIDEO)

OPERATION OF GDF LIVE IN HANDCUFFS cocaine dealers (VIDEO)

17-02-2011

He looks around, waiting for the right moment to break, with pliers, a lock of a container. Moments later comes into action, breaking the lock and slips in a container from South America full of coffee. The camera follows him in the flight with a bag, a briefcase full of cocaine. In the next sequence a 36-year-old criminal record, an official of the terminal at the port of Naples, is seen stopped by the Guardia di Finanza and left handcuffed without resistance. The operation was coordinated by prosecutors of the District Anti-Mafia Directorate of Naples. The yellow flame followed the landing of the container without losing sight of even a moment. At the behest of the DDA, the police did not proceed immediately to seize the container monitoring system with satellite tracking and hidden cameras to pick up the goods by an employee of a company operating within the port. This person has been dogged and locked while he was driving a car with a false bottom. Inside the jacket were 15 kilograms of cocaine. The man was arrested and thrown in jail Poggioreale. The 15 kilograms of cocaine once marketed to the Camorra would have earned a profit of several million euro.
http://www.videocomunicazioni.com/notizie/operazione-live-della-gdf-in-manette-spacciatore-di-cocaina-video.html

OPERAZIONE IN DIRETTA DELLA GDF, IN MANETTE SPACCIATORE DI COCAINA (VIDEO)

17-02-2011

Si guarda attorno, aspetta il momento giusto per rompere, con una tenaglia, un lucchetto di un container. Pochi attimi dopo entra in azione, rompe la serratura e si infila in un container proveniente dal Sud America pieno di caffè. La telecamera lo segue nella fuga con una borsa, una ventiquattrore, piena di cocaina. Nella sequenza successiva un 36 enne incensurato, dipendente del terminal del porto di Napoli, si vede fermato dalla guardia di Finanza e si lascia ammanettare senza opporre resistenza. L’operazione è stata coordinata dai pm della Direzione distrettuale antimafia di Napoli. Le Fiamme Gialle hanno seguito lo sbarco del container senza perderlo d’occhio neppure un istante. Su ordine della Dda la polizia giudiziaria non ha proceduto immediatamente al sequestro monitorando il container con sistemi di localizzazione satellitare e con telecamere nascoste fino al prelevamento della merce ad opera di un dipendente di una società che opera all’interno del Porto. Questa persona è stata pedinata e bloccata mentre si trovava alla guida di un’auto dotata di un doppiofondo. All’interno dell’intercapedine c’erano 15 chilogrammi di cocaina. L’uomo è stato arrestato e rinchiuso nel carcere di Poggioreale. I 15 chilogrammi di cocaina una volta immessa sul mercato avrebbe fruttato alla camorra un guadagno di diversi milioni di euro.

Cash, diamonds, drugs, firearms & people smuggled in small airplanes

Cash, diamonds, drugs, firearms & people smuggled in small airplanes

--------------------------------------------------------------------------------

The Hague - The Netherlands.

As part of its responsibility to monitor developments in the threat from organised crime and terrorism in Europe, Europol has recently identified an expansion in the range of illicit commodities being trafficked using light aircraft.

In the past, organised crime groups have mainly used small airplanes for trafficking drugs into and around the European Union (EU). However, there has been a noted rise in the use of light aircraft for trafficking drugs into the EU (e.g. from North and West Africa), and the number of suspicious flights between EU Member States is also increasing. In addition to drugs, though, light aircraft are also now being used to facilitate illegal immigration, smuggle victims of human trafficking, and to traffic firearms, diamonds and bulk cash shipments for money laundering.

For example, from North Africa, organised crime groups make regular trips (e.g. 50 kg loads) that target small airfields in remote parts of South West Europe. They specialise in ‘low and slow’ flights under radio silence to avoid detection. The commodities are delivered by ‘air drops’ and landings at remote airstrips and agricultural fields. Privately–owned fields are often exploited for logistical purposes

All kinds of small airplanes, from utility aircraft to executive jets, are being used to traffic illicit commodities into Europe and between the EU’s criminal hubs, with helicopters also used in Western Europe. The majority of these aircraft are EU registered, but many are also registered in the US and, in some cases, African countries. EU nationals are also known to acquire pilot licences from non–EU countries. However, more than half of EU countries do not have provisions to withdraw pilot licenses in cases of convictions related to organised crime (e.g. drugs trafficking).

Organised crime groups engaged in these activities tend to have a clear division of tasks (e.g. ground handling, overland transportation, security or asset owners). They usually have strategies to exploit opportunities in non–commercial aviation such as inconsistencies between European flight plan regulations.

A key facilitator for this rise in the use of light aircraft for trafficking is the lack of monitoring and sanctions vis–à–vis the significant volume in light aircraft traffic that impacts on hundreds of small airstrips across the EU.

A call for an EU information network, as mentioned within the framework of Project Avia, with participants from Belgium, France, the Netherlands and the UK, is highly justified (Project Avia is a European network established to combat the use of small airfields for criminal purposes). The network should include partners in civil aviation and the military that can provide access to key resources, like suspicious activity reports, general aviation databases and tracking/surveillance capabilities.

Drawing on the findings and contributions of national experts, the main recommendations are:


Coordinated high–impact operations that target small airfields based on risk profiling and existing initiatives.


A review of the legislation and sanctions that govern general aviation, in particular, to improve the EU–wide requirements governing the submission of flight plans.


The creation of an EU–level coordination capability for reporting, tracking and analysing suspicious light aircraft traffic that draws on existing national initiatives such as the Royal Netherlands Marechaussee’s Intelligence Centre Aviation, which has developed an indicator system to flag suspicious flight plans.


Exchange of best practice between national specialists (e.g. using the Europol Platform of Experts) related, for instance, to the use of military assets such as the Airborne Warning and Control Systems (AWACS) in support of law enforcement operations.


http://www.europol.europa.eu/index.asp?page=news&news=pr110125.htm

304 kilos of drugs, including bananas

304 kilos of drugs, including bananas

Police yesterday presented the drug shipment that was seized during two operations in the port of Guayaquil, who was bound for Spain. When there is a detainee for research.
18 FEB 2011
Research continues to uniformed

Three hundred and four kilos of cocaine which were destined for Spain and were in banana boxes were seized by the Narcotics Police with two raids on Sunday and Tuesday last in the seaport of Guayaquil.

With the help of dogs and coordination of the Office, the soldiers on Sunday inspected a container belonging to the exporter Hermel Second Mendieta Castro, where they found 148 packages with a weight of 180,781 grams of cocaine, hidden among the fruit.

"The packages were within the proper banana cartons hidden under the fruit and six pallets distributed in different sites of the container, it gives us a pattern of possibly drug was placed in the same place where he put the banana," said Freddy Rodriguez Ramos, head of Counter Narcotics of Guayas.

The packages were wrapped in a rectangular shape, covered with clear plastic packing tape with carbon paper and had a stamp with the initials SOHO 55.

Ramos explained that the way it was wrapped the alkaloid would be to prevent X-rays to detect the drug.

Owner reported that the export was not arrested, nor has approached the unit to answer for this crime.

But he said that Paul was arrested Vanegas Edison Hurtado, who is representing the company and responsible for controlling fruit quality, to assist with investigations.

He reported that on Tuesday carried out an inspection to another container where they found 109 packages with a weight of 123,501 grams of cocaine in four bags of different colors.

"In this case the alkaloid was located hidden in suitcases on the boxes of bananas," said Ramos.

The shipment was from an exporter called Asociación de Productores de Plátano Orgánico Barraganete and was aimed at Valencia, Spain.

Ramos said the drug was wrapped in the same way as above, but with the difference that had other labels like v.5, v.8 TLC and the image of a leaf.

"Usually these organizations put these logos to identify the owner who in turn sent or what organization should deliver the product," said the official.

He added that it is investigating and coordinating with authorities in Spain to determine the target organization in both cases and also to establish whether there are other organizations that are operating in that country.

Narcotics: Confiscation
Alkaloid
The head of the Narcotics Unit of Guayas, Freddy Ramos, said that each packet of cocaine seized $ 50,000 equals. He further explained that for every kilo of drugs out 1,000 doses, which means about three million of them.

304 kilos de droga, entre banano
La Policía presentó ayer el cargamento de droga que fue incautado durante dos operativos en el puerto de Guayaquil y que tenía como destino España. Al momento hay un detenido para investigaciones.

FEB. 18, 2011
Trescientos cuatro kilos de cocaína que tenían como destino España y estaban en cajas de banano fueron decomisados por la Policía de Antinarcóticos mediante dos operativos realizados el domingo y el martes pasados en el Puerto Marítimo de Guayaquil.

Con la ayuda de perros y la coordinación de la Fiscalía, los uniformados inspeccionaron el domingo un contenedor perteneciente al exportador Hermel Segundo Mendieta Castro, en donde encontraron 148 paquetes con un peso de 180.781 gramos de cocaína, camuflados entre la fruta.

“Los paquetes estaban dentro de los cartones de banano adecuadamente escondidos bajo la fruta y en seis palets distribuidos en diferentes sitios del contenedor, eso nos da una pauta de que posiblemente la droga fue puesta en el mismo sitio donde fue puesto el banano”, manifestó Freddy Ramos Rodríguez, jefe de Antinarcóticos del Guayas.

Los paquetes estaban envueltos en forma rectangular, cubiertos de plástico transparente, cinta de embalaje con papel carbón y tenían un sello con las iniciales SOHO 55.

Ramos explicó que la forma como estaba envuelto el alcaloide sería para evitar que los rayos X detecten la droga.

Informó que el propietario de la exportación no fue detenido y que tampoco se ha acercado a la unidad para responder por este ilícito.

Sin embargo, indicó que se detuvo a Paúl Édison Vanegas Hurtado, quien es representante de la empresa y encargado del control de calidad de la fruta, para que colabore con las investigaciones.

Asimismo, informó que el martes se realizó una inspección a otro contenedor donde se encontraron 109 paquetes con un peso de 123.501 gramos de cocaína en cuatro maletas de diferentes colores.

“En este caso el alcaloide estaba camuflado en las maletas ubicadas sobre las cajas de banano”, explicó Ramos.

El embarque era de una exportadora denominada Asociación de Productores de Plátano Orgánico Barraganete y estaba dirigida a Valencia, España.

Ramos indicó que la droga estaba envuelta de la misma manera que la anterior, pero con la diferencia de que tenía otros sellos como v.5, v.8 TLC y la imagen de una hoja.

“Normalmente estas organizaciones ponen estos logos a fin de identificar al propietario que envía o a su vez a qué organización se debe entregar el producto”, aseguró el oficial.

Agregó que se está investigando y coordinando con autoridades de España para determinar la organización de destino en ambos casos y también establecer si existen otras organizaciones que estarían operando en ese país.

Narcotráfico: Decomiso
Alcaloide
El jefe de la Unidad de Antinarcóticos del Guayas, Freddy Ramos, expresó que cada paquete de cocaína decomisado equivale a 50.000 dólares. Además explicó que por cada kilo de droga salen 1.000 dosis, lo que significa alrededor de tres millones de estas.

http://201.234.213.3/2011/02/18/1/1422/304-kilos-droga-bananos.html?p=1422&m=948

Video: http://www.telerama.ec/videos/?video=2eGaBZtU63JCW8Rm4iJe (sportbags at 1:11)

Perfect drug mules

Perfect drug mules


By Randy David
Philippine Daily Inquirer
First Posted 00:56:00 02/20/2011
HOW HAVE we become the world’s favorite transshipment point for opium, cocaine and heroin? How have Filipinos become the favorite couriers for such high-value drugs? The reports say that as many as 630 Filipinos are being held today for drug trafficking in various jails all over the world. Of these, 205 are detained in Chinese prisons alone. These are alarming figures by any measure. Who are these Filipinos? How did they get into this criminal trade?

A cursory look at the profile of the three Filipinos currently awaiting execution in China for drug trafficking, and another one detained in a Thai prison, suggests that all of them left the country as part of the exodus of Filipinos seeking work abroad. Whether they knew it or not, they all appear to have been recruited by international drug syndicates run by West Africans.

Ramon Credo, 42, was caught smuggling more than four kilos of heroin into Xiamen in December 2008. Four days earlier, Sally Villanueva, 32, was intercepted in the same city while smuggling more or less the same amount of heroin. Elizabeth Batain was arrested in Shenzhen in May 2008 for possession of almost seven kilograms of heroin. On the other hand, Flory May Talaban, who worked as a tutor for an African couple in China, has been in a Thai prison since her arrest in 2009 for carrying almost three kilograms of heroin inside one of her books. These three Filipino women are not typical drug couriers. They have valid identities as working migrant women. That is what makes them relatively “invisible.”

The world’s biggest producer of opium is Afghanistan, followed by Burma. At once, this suggests a path for drug smuggling. From the poppy fields of Afghanistan, the opiates find their way into Pakistan, and from there to the rest of the world. Or, from the opium farms of Burma, they wind up in Bangkok after being smuggled through the porous borders of Northern Thailand, Vietnam and Laos. The Philippines is neither a producer nor a destination for heroin—but it is a strategic transshipment hub. It appears that the drugs could be quickly off-loaded at any point of the country’s long unpatrolled coastline. They are then repacked and shipped out through our airports with the help of Filipino drug mules, who are increasingly made to use their own bodies as containers.

In the past, Europe and North America were the destinations of this lucrative trade. Today, given the shift in economic fortunes, China—with its new generation of millionaires and rising young middle class—has become the principal market for these illicit and expensive drugs. Once again, our proximity to the giant next door is shaping our circumstances as a people.

My colleague, the late University of the Philippines Professor Ricardo Zarco, who studied patterns of drug use in the Philippines for many years, used to express surprise whenever the police announced a drug bust yielding large amounts of cocaine or heroin. He was certain these were not meant for local consumption. The country’s sluggish economy could not support a steady market for such drugs, he said. These seized drugs could only be meant for re-export. In those days, long before the American financial collapse, the destination was the United States. The US market however radically shrunk following aggressive trans-border crackdowns conducted by American authorities.

Like multinational companies, global drug syndicates ride the tide of changing economic conditions. Yesterday it was the American market, today it is the China market. While China has nurtured an enduring historical antagonism toward narcotics, the opening of its economic borders, which is responsible for its present dynamism, has brought with it all the problems associated with globalization. People from all over the world are pouring into China to help build and to partake of its newfound prosperity. Among them are our own people.

In the last 35 years, Filipinos have joined the ranks of the world’s most mobile and ubiquitous world travelers. The Filipino passport has become the most recognizable symbol of the economic refugee. This document signals to every immigration officer the presence of an intrepid human being who will accept any kind of work for the most miserable pay. In the early years of Filipino overseas labor deployment, the face of the OFW was the male construction worker in the Middle East. With the feminization of migration, it became, not long after, that of the domestic helper and caregiver. Soon it became that of the nurse, the teacher, the office worker, or the young Pinoy information technology professional.

These shifts in the pattern of global travel and migration must surely have been noted by international drug syndicates. In the Filipino overseas workers they have found the perfect mules. Their financial need is great and often desperate. Once they accept the job, they take risks whose dimensions they are not fully aware of. Articulate in English, but projecting the aura of novice travelers, they can talk their way out of difficult situations. Migrants like them are familiar faces at every port, and thus they remain pretty much below the radar screen. So compartmentalized and layered are their dealings with the drug syndicates that when they are caught, no one comes to their rescue. Their arrest does not lead the authorities to the core of the syndicate they serve.

Indeed, they are victims of a system. But, which system? The drug rings that exploit their vulnerability, or the society that pushes them out of their own country to seek work in unfamiliar lands?

* * *

public.lives@gmail.com

http://opinion.inquirer.net/inquireropinion/columns/view/20110220-321221/Perfect-drug-mules

Drugs: 15 kg cocaine seized in the port of Naples

http://www.ansa.it/web/notizie/regioni/campania/2011/02/16/visualizza_new.html_1586854633.html

Drugs: 15 kg cocaine seized in the port of Naples

They were inside a container that contained coffee '

February 16, 17:59

(ANSA) - Naples, FEBRUARY 16 - About 15 kilos of cocaine were seized at the Port of Naples by the Guardia di Finanza in a container from South America.

The seizure ends a 'investigation of an international drug trafficking. The container, which contained coffee ', concealed drugs internally. The financiers have arrested a person which is not 'name was announced.

Pilot David Lloyd 'part of drug smuggling team'

Pilot David Lloyd 'part of drug smuggling team'

17 February 2011 Last updated at 19:48 GMT
A former RAF pilot from Anglesey is one of four men to go on trial accused of conspiring to smuggle cocaine worth £3.5m into Britain.

The drugs were seized when a plane landed at Mona Airfield on Anglesey in July 2009.

David Lloyd, 65, flew the plane but says he did not know drugs were on board.

Three other men also deny conspiracy to smuggle cocaine. The case at Liverpool Crown Court continues.

The trial heard that the drugs were carried in a single engine four-seater plane owned by David Watson, 54, from Prestwich, Manchester.

Michael Taylor, opening the case for the prosecution, said the drugs were picked up in France by former soldier Mathew Lockwood, 29, from Prestwich, who has already pleaded guilty to a charge of conspiring to import the drugs.

“Start Quote
The focus of the trial is likely to be whether the four defendants on trial were members of a cocaine smuggling team.”

End Quote Michael Taylor Prosecuting
Also involved in the plot were Richard McArthur, 45, from Carrickfergus, Northern Ireland, and Paul Roche, 55, from Prestwich, the court heard.

Mr Taylor told the jury that when the smuggling took place, Mr Watson was in the USA but that he "was in control of the operation".

"Mona is near to where Lloyd lives and David Watson's private plane was kept in a hangar there," he said.

"There was a flying club there. Lloyd was a very experienced pilot. He was formerly a pilot with the RAF and was a trainer at the flying club."

Mr Roche and Mr Lockwood were also on the flight, the court heard.

Blocks of cocaine
When it touched down in France, Mr Lockwood went to pick up the drugs from Mr McArthur.

However, the court heard, it is Mr McArthur's case that he did not know the package contained cocaine.

He claims he was told it was cannabis and was acting as a courier.

The same three men then flew back to Mona airfield where the plane was searched by police and the cocaine was found.

Mr Taylor said blocks of cocaine were found neatly packed in the base of a pilot's bag, which Mr Lockwood was using.

Other blocks of cocaine were found stashed in a pillow case and one was found lying loose in the plane, the court heard.

Mr Taylor said: "The focus of the trial is likely to be whether the four defendants on trial were members of a cocaine smuggling team.

"The fact that it was a team effort is unlikely to be disputed. It's obvious it was."

The trial is expected to take between four and six weeks.

http://www.bbc.co.uk/news/uk-wales-north-west-wales-12500194

Customs found 85 kilograms of cocaine in Rotterdam and Amsterdam

Customs found 85 kilograms of cocaine in Rotterdam and Amsterdam
News item | 02/17/2011

Customs has two cocaine seizures last week. In Rotterdam, 57 kilos of cocaine seized in and in Amsterdam 28 kilos of cocaine.

On February 14 in Rotterdam, 57 kilos of cocaine during the unloading of a container with liquid barrels at a company in Rotterdam. Behind the first row of barrels backpacks were hidden. The employee of the company did not trust it and warned Customs. The backpacks were packages of suspected cocaine. A test confirmed that it was cocaine.

The party cocaine in Amsterdam was intercepted on February 11 . The cocaine was found in a container of cocoa beans from the Dominican Republic. The cocaine was in a sports bag.

In both cases, the cocaine seized and has since been destroyed. The two cases were transferred to the FIOD.

150 kilograms of liquid cocaine discovered at Zaventem

150 kilograms of liquid cocaine discovered at Zaventem

At the airport Zaventem, the Customs discovered Tuesday 150 kilograms of liquid cocaine . According to Customs, it is a record. The drugs are worth about 10 million euros. The police arreste also two Dutch and a Colombian.

The cocaine came from the Colombian capital Bogota and was hidden by live tropical fish. The plastic bags in which the fish were, had a double bottom.

Cocaine is increasingly being transported liquid, because the drugs are so difficult to trace. The smugglers wanted the liquid process to a powder in a secret lab

3.640 kg of cocaine seized from Colombia boat

3.640 kg of cocaine seized from Colombia boat

The drug was found after Venezuelan and French authorities intercepted a vessel in international waters Venezuelan flag merchant

Prensa Web RNV

February 16, 2011, 11:34 a.m.

This Tuesday was seized a large shipment of cocaine in a Venezuelan-flagged cargo ship from Colombia, as reported by the Minister of People's Power for Interior Relations and Justice, Tarek El Aissami, from the Yellow House in the city of Caracas.

In a joint process between the Navy of Venezuela and a naval vessel of France, was successfully intercepted in international waters the ship carrying 3 000 640 kilograms of cocaine.

In the proceedings were arrested 7 people, 6 of them Honduran and Colombian nationality, said the minister.

At the moment the ship is being transferred by the Venezuelan authorities to Puerto Cabello, Carabobo state, to commence court proceedings involved.

Venezuela and Colombia

Since the protocol of the Foreign Ministry headquarters, El Aissami said the cooperation agreements between Venezuela and Colombia are intended to strengthen the fight against drugs in both countries.

"All agreements on cooperation in public security, in combating illicit drug trafficking and the kidnapping and extortion have been discussed in working groups," he said.

In his remarks noted that the agreement reached in the meeting held at Canaima, the Minister of Defence of the neighboring country, Rodrigo Granda, will be raised for consideration and approval of presidents Hugo Chavez and Juan Manuel Santos.

"We have entered an operational action plan already in place so it has been important to arrest the leaders of drug trafficking and yesterday's operation was also notified to the Colombian authorities," he said.

Operación en conjunto Venezuela-Francia intercepta barco con 2.640 Kg de cocaine

(Redacción/MPPRIJ/16 de febrero de 2011).- El Ministro del Poder Popular para Relaciones Interiores y Justicia, Tareck El Aissami, anunció desde la Casa Amarilla en Caracas, que durante una operación conjunta entre las autoridades del Gobierno Bolivariano y francesas se interceptó en aguas internacionales un barco de bandera venezolana que zarpó desde un puerto de Colombia con 2.600 Kg. de cocaína.

Dijo el ministro que durante este procedimiento en conjunto, se detuvieron a siete personas, de las cuales seis corresponden a las nacionalidades hondureñas y una colombiana.

Cabe destacar que el día 14 de febrero se recibió un mensaje por fax, por parte de la Agregaduría de Francia en Venezuela, solicitando realizar la revisión al buque de nombre “TITAN”, matricula AJZL-29943 de bandera venezolana, registrado en Maracaibo, el cual zarpó el día 09 de febrero, desde Puerto Bolívar (Colombia), donde estuvo fondeado por tres días y el 15 de febrero se recibió información de la embajada francesa informando que a bordo del buque se detectaron 132 bultos de cocaína, de 20 kilos cada uno.

“En este momento el barco esta siendo trasladado a Puerto Cabello, esperemos que el día de mañana esté en aguas territoriales venezolanas y comenzar el procedimiento judicial correspondiente, la mañana de hoy fue registrado otro tanque del buque y se localizaron 1000kg de cocaína adicionales, es decir, tenía a bordo 3600kg de cocaína” así lo declaró, El Aissami.

Asimismo, el alto funcionario informó que los acuerdos de cooperación que mantiene Venezuela con Colombia están siendo tratados en las respectivas mesas de trabajo, de manera que los presidentes de ambos países los evalúen y aprueben. Por otro lado, aseguró que los resultados que arrojó este procedimiento son muy importantes, pues se ha logrado reconocimiento por parte de las autoridades del mundo.

“Este es un ejemplo palpable de lo que es la cooperación internacional y la responsabilidad compartida de todos los países en este frente batalla contra el narcotráfico” expresó el ministro.

Caso Bomberos de San Crintóbal

De igual manera, El Aissami destacó que anoche se logró esclarecer el caso del atentado al cuerpo bomberil en el estado Táchira, durante el procedimiento se logró la detención de dos jóvenes uno de 24 años de edad y otro de 22, se incautaron dos armas de fuego y se identificaron todos los que participaron en este delito, en este momento se encuentran tras la detención de otra persona comprometida en el hecho que dejó 9 funcionarios heridos.

“Aquí está la respuesta inmediata del CICPC y del Gobierno Bolivariano para esclarecer estos hechos y garantizar la paz de todo nuestro pueblo”. Concluyó.

http://www.mpprij.gob.ve/index.php?option=com_content&view=article&id=4150:operacion-en-conjunto-venezuela-francia-se-intercepta-barco-con-2640kg-de-cocaina&catid=1:ultimas-noticias&Itemid=18

Venezuela joint operation intercepts boat France 2,640 kg of cocaine


Wednesday, February 16, 2011 11:13

(Redacción/MPPRIJ/16 February 2011) .- The Minister of People's Power for Interior Relations and Justice, Tarek El Aissami, announced from the Yellow House in Caracas, during a joint operation between the authorities of the Bolivarian Government and French intercepted in international waters, a Venezuelan-flagged ship that sailed from a port in Colombia with 2,600 kg of cocaine.

The minister said that during this procedure as a whole, is arrested seven people, six of which correspond to the Honduran and Colombian nationality.

It should be noted that on February 14 received a fax message, by the Attaché of France in Venezuela, requesting to perform the review to the vessel named "TITAN", enrolls 29,943 AJZL-Venezuelan flag, registered in Maracaibo, which set sail on 09 February from Puerto Bolivar (Colombia), where she anchored for three days and the February 15 information was received from the French embassy to report on board the vessel were found 132 packages of cocaine, 20 kilos each one.

"Right now the boat is being moved to Puerto Cabello, hopefully tomorrow is in Venezuelan territorial waters and begin legal proceedings for the morning was recorded another tank of the vessel and located additional cocaine 1000kg is ie, had on board 3600kg of cocaine they said, El Aissami.

Also, the senior official said that cooperation agreements with Colombia, Venezuela remains are being treated in the respective working groups, so that the presidents of both countries to assess and approve. On the other hand, said the results showed that this procedure are very important, because it has achieved recognition by the authorities of the world.

"This is a tangible example of what international cooperation and shared responsibility of all countries in the battle against drug trafficking," said the minister.

San Crintóbal Fire Case

Similarly, El Aissami said that last night managed to crack the case of the attack the body Fire Department in Tachira state, during the procedure was accomplished the arrest of two young a 24 years old and one 22, two weapons seized fire and identified all those who participated in this crime, are now following the arrest of another person engaged in the fact that left nine officers injured.

"Here's the immediate response of CICPC and the Bolivarian Government to clarify these facts and ensure peace for all our people." Concluded.




http://www.ona.gob.ve/Noticias/16022011_hc_1.htm
http://www.vtv.gov.ve/noticias-nacionales/55103





The drug was found after Venezuelan and French authorities intercepted a vessel in international waters Venezuelan flag merchant

Prensa Web RNV

February 16, 2011, 11:34 a.m.

This Tuesday was seized a large shipment of cocaine in a Venezuelan-flagged cargo ship from Colombia, as reported by the Minister of People's Power for Interior Relations and Justice, Tarek El Aissami, from the Yellow House in the city of Caracas.

In a joint process between the Navy of Venezuela and a naval vessel of France, was successfully intercepted in international waters the ship carrying 3 000 640 kilograms of cocaine.

In the proceedings were arrested 7 people, 6 of them Honduran and Colombian nationality, said the minister.

At the moment the ship is being transferred by the Venezuelan authorities to Puerto Cabello, Carabobo state, to commence court proceedings involved.

Venezuela and Colombia

Since the protocol of the Foreign Ministry headquarters, El Aissami said the cooperation agreements between Venezuela and Colombia are intended to strengthen the fight against drugs in both countries.

"All agreements on cooperation in public security, in combating illicit drug trafficking and the kidnapping and extortion have been discussed in working groups," he said.

In his remarks noted that the agreement reached in the meeting held at Canaima, the Minister of Defence of the neighboring country, Rodrigo Granda, will be raised for consideration and approval of presidents Hugo Chavez and Juan Manuel Santos.

"We have entered an operational action plan already in place so it has been important to arrest the leaders of drug trafficking and yesterday's operation was also notified to the Colombian authorities," he said.

Operación en conjunto Venezuela-Francia intercepta barco con 2.640 Kg de cocaine

(Redacción/MPPRIJ/16 de febrero de 2011).- El Ministro del Poder Popular para Relaciones Interiores y Justicia, Tareck El Aissami, anunció desde la Casa Amarilla en Caracas, que durante una operación conjunta entre las autoridades del Gobierno Bolivariano y francesas se interceptó en aguas internacionales un barco de bandera venezolana que zarpó desde un puerto de Colombia con 2.600 Kg. de cocaína.

Dijo el ministro que durante este procedimiento en conjunto, se detuvieron a siete personas, de las cuales seis corresponden a las nacionalidades hondureñas y una colombiana.

Cabe destacar que el día 14 de febrero se recibió un mensaje por fax, por parte de la Agregaduría de Francia en Venezuela, solicitando realizar la revisión al buque de nombre “TITAN”, matricula AJZL-29943 de bandera venezolana, registrado en Maracaibo, el cual zarpó el día 09 de febrero, desde Puerto Bolívar (Colombia), donde estuvo fondeado por tres días y el 15 de febrero se recibió información de la embajada francesa informando que a bordo del buque se detectaron 132 bultos de cocaína, de 20 kilos cada uno.

“En este momento el barco esta siendo trasladado a Puerto Cabello, esperemos que el día de mañana esté en aguas territoriales venezolanas y comenzar el procedimiento judicial correspondiente, la mañana de hoy fue registrado otro tanque del buque y se localizaron 1000kg de cocaína adicionales, es decir, tenía a bordo 3600kg de cocaína” así lo declaró, El Aissami.

Asimismo, el alto funcionario informó que los acuerdos de cooperación que mantiene Venezuela con Colombia están siendo tratados en las respectivas mesas de trabajo, de manera que los presidentes de ambos países los evalúen y aprueben. Por otro lado, aseguró que los resultados que arrojó este procedimiento son muy importantes, pues se ha logrado reconocimiento por parte de las autoridades del mundo.

“Este es un ejemplo palpable de lo que es la cooperación internacional y la responsabilidad compartida de todos los países en este frente batalla contra el narcotráfico” expresó el ministro.

Caso Bomberos de San Crintóbal

De igual manera, El Aissami destacó que anoche se logró esclarecer el caso del atentado al cuerpo bomberil en el estado Táchira, durante el procedimiento se logró la detención de dos jóvenes uno de 24 años de edad y otro de 22, se incautaron dos armas de fuego y se identificaron todos los que participaron en este delito, en este momento se encuentran tras la detención de otra persona comprometida en el hecho que dejó 9 funcionarios heridos.

“Aquí está la respuesta inmediata del CICPC y del Gobierno Bolivariano para esclarecer estos hechos y garantizar la paz de todo nuestro pueblo”. Concluyó.

http://www.mpprij.gob.ve/index.php?option=com_content&view=article&id=4150:operacion-en-conjunto-venezuela-francia-se-intercepta-barco-con-2640kg-de-cocaina&catid=1:ultimas-noticias&Itemid=18

Venezuela joint operation intercepts boat France 2,640 kg of cocaine


Wednesday, February 16, 2011 11:13

(Redacción/MPPRIJ/16 February 2011) .- The Minister of People's Power for Interior Relations and Justice, Tarek El Aissami, announced from the Yellow House in Caracas, during a joint operation between the authorities of the Bolivarian Government and French intercepted in international waters, a Venezuelan-flagged ship that sailed from a port in Colombia with 2,600 kg of cocaine.

The minister said that during this procedure as a whole, is arrested seven people, six of which correspond to the Honduran and Colombian nationality.

It should be noted that on February 14 received a fax message, by the Attaché of France in Venezuela, requesting to perform the review to the vessel named "TITAN", enrolls 29,943 AJZL-Venezuelan flag, registered in Maracaibo, which set sail on 09 February from Puerto Bolivar (Colombia), where she anchored for three days and the February 15 information was received from the French embassy to report on board the vessel were found 132 packages of cocaine, 20 kilos each one.

"Right now the boat is being moved to Puerto Cabello, hopefully tomorrow is in Venezuelan territorial waters and begin legal proceedings for the morning was recorded another tank of the vessel and located additional cocaine 1000kg is ie, had on board 3600kg of cocaine they said, El Aissami.

Also, the senior official said that cooperation agreements with Colombia, Venezuela remains are being treated in the respective working groups, so that the presidents of both countries to assess and approve. On the other hand, said the results showed that this procedure are very important, because it has achieved recognition by the authorities of the world.

"This is a tangible example of what international cooperation and shared responsibility of all countries in the battle against drug trafficking," said the minister.

San Crintóbal Fire Case

Similarly, El Aissami said that last night managed to crack the case of the attack the body Fire Department in Tachira state, during the procedure was accomplished the arrest of two young a 24 years old and one 22, two weapons seized fire and identified all those who participated in this crime, are now following the arrest of another person engaged in the fact that left nine officers injured.

"Here's the immediate response of CICPC and the Bolivarian Government to clarify these facts and ensure peace for all our people." Concluded.




http://www.ona.gob.ve/Noticias/16022011_hc_1.htm
http://www.vtv.gov.ve/noticias-nacionales/55103

SA air hostess held in Brazil over cocaine

SA air hostess held in Brazil over cocaine
16 February 2011 Last updated at 13:29 GMT

A South African air hostess is being held in jail in Brazil after she was allegedly found with 5kg (11lb) of cocaine, her airline says.

A South African Airways (SAA) spokesman said the woman was arrested over the weekend at Sao Paulo airport.

Last year, an SAA employee was sentenced to seven years in jail in the UK after she was found with 3kg of cocaine strapped to her body.

It was said to have had a street value of $180,00 (£120,000).

SAA spokesman Fani Zulu said the employee - who has worked for the company for 12 years - had been due to fly to Johannesburg.

He gave no other details about how the cocaine was found or what charges she may face.

In 2009, SAA said all baggage belonging to its staff would be searched after its crews flying into Heathrow Airport in the UK were found with large quantities of drugs.

http://www.bbc.co.uk/news/world-africa-12480686

Finistere. The police seized 120 kilograms of pure cocaine

Finistere. The police seized 120 kilograms of pure cocaine
Incidents Thursday, February 17, 2011
The police knew that a drug delivery would take place Wednesday in the port of Brest. Two women were arrested on the road, where a trap had been installed.

13 h 50 yesterday on the expressway between Brest and Quimper. A young motorist, who goes to work Châteaulin must line up under the flashing lights of a big black 4x4 press to fall back. The vehicle, followed by another black car, the double speed.

"The road narrowed at once on a track, tells the Finistère. Further ahead, the two black cars were crushed. Me, I nearly had an accident. Then I saw police everywhere. A helicopter landed in a field next to the expressway. "

A harrow was placed on the floor. Two women who drove the two cars, were arrested. It's the end of the go fast, drug convoy in the jargon of the police. The Judicial Police (PJ) of Rennes had organized this trap. The seizure is of size: 120 kilos of pure cocaine arriving straight from South America aboard a container ship.

6 to 8,000,000 euros

The police knew that the delivery was scheduled for yesterday in the port of Brest. A hundred men were mobilized, including rapid response brigades (BIS) of Nantes and Rouen. A helicopter flew over the convoy since the start. The central office for combating illicit drug trafficking (OCRTIS) flanked the drug squad of the CID.

A mobster Nantes would have sponsored the traffic. He was to deliver cocaine in Loire-Atlantique and in the Paris region. The powder was a party boat in a marina of the West Indies to win the Finistere. The two women arrested were "mules", responsible for transporting the goods, estimated at between 6 and 8 million sold in the street. This is the biggest cocaine seizure ever on the roads of Brittany.

The crackdown continued yesterday in the two regions, where several people were placed in custody.

Operated fifty kilos of cocaine hidden in a shipment of frozen shrimp from South America

The National Police dismantled an organization of drug traffickers who subcontracted their services to other dealers

MADRID, 16/02/2011

The National Police dismantled an organization of drug traffickers who subcontracted their services to other dealers

MADRID, 16/02/2011

Operated fifty kilos of cocaine hidden in a shipment of frozen shrimp from South America


Manage the receipt of large amounts of cocaine arriving in our country hidden in containers through the procedure of "rip-off"

Offering various pathways through the ports of Algeciras and Marin and the eight arrested was a local police of the municipality of Torrejon de Ardoz Madrid



National Police agents have broken up an organization of drug traffickers who subcontracted their services to other dealers. Were managed in our country receiving large quantities of cocaine from South America sent in containers through the procedure of "rip-off." In the operation have been seized fifty kilos of cocaine that arrived in our country hidden in a shipment of frozen shrimp from South America.

The research, begun in late 2009, focused on a group of Spanish, based in Madrid and in the towns of Torrejón de Ardoz, and Alcalá de Henares, dedicated to South American drug dealers to provide infrastructure for the introduction of cocaine in Spain. The organization offered its services to "clients" by providing multiple pathways through the port of Marin and Algeciras.

The drug would come to our shores camouflaged among legal goods and using the procedure of "blind hook." This form is to fracture the seals of the containers in the ports of origin, place the drug inside and replace the sealing elements with new ones.

A call center operations center

The researchers managed to identify members of the group, each with a very defined role. Among them were the link with Colombian traffickers in Mexico, responsible for facilitating the different routes of entry of the containers, and also a local police Torrejón de Ardoz, which is responsible for ensuring the safety of members of the group ahead a possible police intervention.

The group disbanded in Madrid used a call center as the hub. Not only served as a center of meetings and also used as a base of operations to deliver the narcotic substance.

The arrival of a new shipment of cocaine hidden in a container bound for the Port of Marín forced the group members to intensify preparations to transport the drug. Investigators also learned that the drug delivery was to take place near the parlor with the aim of checking the quality of the goods before handing those responsible for the organization.

The device police deployed in the vicinity of the premises and in the homes of those under investigation culminated with the arrest of eight people. In total, 50 kilos of cocaine involved 150,000 euros in cash, three handguns, 6 vehicles, mobile phones and extensive documentation.

The transaction, which remains open, was conducted by officers from the Central Narcotics Commissioner General of the Judicial Police, who have enjoyed the cooperation of the Special Response Group Organized Crime (GRECO) of Galicia, of the Police Station Alcala de Henares and the tax agency. They have also had the support of the Local Police Station Torrejón de Ardoz and Security Council of the town council.

http://www.mir.es/DGRIS/Notas_Prensa/Ultimos_comunicados/np021601.html




Manage the receipt of large amounts of cocaine arriving in our country hidden in containers through the procedure of "rip-off"

Offering various pathways through the ports of Algeciras and Marin and the eight arrested was a local police of the municipality of Torrejon de Ardoz Madrid



National Police agents have broken up an organization of drug traffickers who subcontracted their services to other dealers. Were managed in our country receiving large quantities of cocaine from South America sent in containers through the procedure of "rip-off." In the operation have been seized fifty kilos of cocaine that arrived in our country hidden in a shipment of frozen shrimp from South America.

The research, begun in late 2009, focused on a group of Spanish, based in Madrid and in the towns of Torrejón de Ardoz, and Alcalá de Henares, dedicated to South American drug dealers to provide infrastructure for the introduction of cocaine in Spain. The organization offered its services to "clients" by providing multiple pathways through the port of Marin and Algeciras.

The drug would come to our shores camouflaged among legal goods and using the procedure of "blind hook." This form is to fracture the seals of the containers in the ports of origin, place the drug inside and replace the sealing elements with new ones.

A call center operations center

The researchers managed to identify members of the group, each with a very defined role. Among them were the link with Colombian traffickers in Mexico, responsible for facilitating the different routes of entry of the containers, and also a local police Torrejón de Ardoz, which is responsible for ensuring the safety of members of the group ahead a possible police intervention.

The group disbanded in Madrid used a call center as the hub. Not only served as a center of meetings and also used as a base of operations to deliver the narcotic substance.

The arrival of a new shipment of cocaine hidden in a container bound for the Port of Marín forced the group members to intensify preparations to transport the drug. Investigators also learned that the drug delivery was to take place near the parlor with the aim of checking the quality of the goods before handing those responsible for the organization.

The device police deployed in the vicinity of the premises and in the homes of those under investigation culminated with the arrest of eight people. In total, 50 kilos of cocaine involved 150,000 euros in cash, three handguns, 6 vehicles, mobile phones and extensive documentation.

The transaction, which remains open, was conducted by officers from the Central Narcotics Commissioner General of the Judicial Police, who have enjoyed the cooperation of the Special Response Group Organized Crime (GRECO) of Galicia, of the Police Station Alcala de Henares and the tax agency. They have also had the support of the Local Police Station Torrejón de Ardoz and Security Council of the town council.

http://www.mir.es/DGRIS/Notas_Prensa/Ultimos_comunicados/np021601.html

Cocaine worth £600,000 seized at Dover

Cocaine worth £600,000 seized at Dover
14 February 2011

Our officers are investigating after approximately 16 kg of cocaine was seized at Dover's Eastern docks on Thursday 10 February 2011. The drugs have an estimated street value of £600,000.

Officers stopped a British-registered lorry, carrying a load of fruit juice, which had arrived on a ferry from France at 18:00. The cocaine was found following a search of the vehicle.

A 38 year-old man - a UK national - was arrested and has been bailed whilst enquiries by our investigation officers continue.

http://www.ukba.homeoffice.gov.uk/sitecontent/newsarticles/2011/february/34cocaine-seized-dover

Customs officers seize 700 kg of Abbeville cannabis hidden in an industrial machine

Customs officers seize 700 kg of Abbeville cannabis hidden in an industrial machine
Montreuil, February 14, 2010

Officers of the Customs Police Abbeville (Picardy) found, February 3, 2011, 612 kg of resin and 86 kg of herbal cannabis in an industrial machine. The drugs were hidden in a cargo truck driven by a Portuguese driver, who was on a trip Spain / Britain. The value of the smuggled goods is estimated at nearly $ 3.7 million on the resale market illegal drugs.

It is late morning, while they were stationed on the A16, the Customs officers intercepted a package for controlling stock in the Portuguese road northbound. At the opening of the trailer, the customs officers have noted the presence of a heterogeneous compound loading pallets of paprika, moisturizers, baby care equipment, barrels of flammable liquid and a machine-tool dilapidated appearance . It is by removing the fan of the latter that agents were able to access a hatch concealing the smuggled goods.

The driver, a man of Portuguese nationality aged 50, was remanded in retaining customs and questioned before being entrusted to the judicial police on instructions from the High Court of Amiens.

In 2011, French customs intercepted more than 36 tons of narcotics

Les douaniers d’Abbeville saisissent 700 kg de cannabis dissimulés dans une machine industrielle
Montreuil, le 14 février 2010


Les agents de la brigade des douanes d’Abbeville (Picardie) ont découvert, le 3 février 2011, 612 kg de résine et 86 kg d’herbe de cannabis dans une machine industrielle. La drogue était dissimulée dans le fret d’un camion conduit par un chauffeur portugais, qui effectuait un trajet Espagne/Grande-Bretagne. La valeur de la marchandise de fraude est estimée à près de 3,7 millions d’euros sur le marché illicite de revente des stupéfiants.

C’est en fin de matinée, alors qu’ils étaient postés sur l’autoroute A16, que les agents des douanes ont intercepté pour contrôle un ensemble routier portugais roulant dans le sens sud-nord. A l’ouverture de la remorque, les douaniers ont pu constater la présence d’un chargement hétéroclite composé de palettes de paprika, crèmes hydratantes, de matériel de puériculture, de fûts de liquide inflammable et d’une machine-outil d’apparence vétuste. C’est en démontant le ventilateur de cette dernière que les agents ont pu accéder à une trappe dissimulant la marchandise de fraude.

Le chauffeur, un homme de nationalité portugaise âgé de 50 ans, a été placé en retenue douanière et auditionné avant d’être confié aux services de police judiciaire sur instruction du Tribunal de grande instance d’Amiens.

En 2011, les services douaniers français ont intercepté plus de 36 tonnes de produits stupéfiants.

Contacts presse :
Julien Coudray, Direction des douanes de Picardie : 03 22 46 85 22
Stéphanie Santolaria, Bureau de l’information et de la communication : 01 57 53 41 03
http://www.douane.gouv.fr/page.asp?type=news&id=4076




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Colombia navy seize drugs submarine

Colombia navy seize drugs submarine
The Colombian navy has seized a submarine modified by drugs smugglers to carry up to eight tons of cocaine to Mexico.

Members of the Colombian Navy guard a seized submarine built by drug smugglers in a makeshift shipyard in Timbiqui Photo: REUTERS
11:00PM GMT 14 Feb 2011
The ocean-going, submersible vessel was ready to embark on its maiden voyage, and is capable of travelling long distances.

"It is the first submersible to be seized in the country," said General Jaime Herazo.

The raid was made on Sunday in the remote jungle region of Cauca, close to the Pacific coast, where the submarine was hidden on a river.

The captured vessel "can travel up to 9 metres (depth) underwater," Gen Herazo added, and costs an estimated £1.32 million. The vessels can reach speeds of around 11mph.

Made out of fibreglass, the submarine has the capacity to carry four crew members. Narco submarines, as they are known, are designed specifically to be nearly undetectable visually or by radar, sonar and infrared systems because they travel just below the surface of the water.

Gen Herazo believes that the ship belongs to "narco-traffickers coupled with narco-terrorists, who received a heavy blow [due to its capture]".
However, no arrests have been made in connection to the discovery, which resulted from a joint operation by the Colombian navy, air force and the inspector general.

http://www.telegraph.co.uk/news/worldnews/southamerica/colombia/8324605/Colombia-navy-seize-drugs-submarine.html

News Colombia considers legalizing drug consumption

News Colombia considers legalizing drug consumption

Sunday, 13 February 2011

Colombian President Juan Manuel Santos does not rule out his government will support the legalization of the consumption of illicit drugs if beneficial to the reduction in crime.
"It is a possibility we can discuss. I am not against any formula that is effective. And if the world decides to legalize and believes that this would reduce violence and crime, I could go along with it," Santos told weekly Semana.
The Colombian head of state also expressed his support for Bolivian efforts to decriminalize coca -- the plant used to make cocaine -- for consumption; a common practice among indigenous groups in Bolivia and the south of Colombia.
"I am open to discuss new alternatives, but we can not make the change alone. And we have no alternative to fight the chain of drug trafficking. We support Bolivia because this is established in the constitution: respect the indigenous peoples and their traditions," said Santos.
Colombia banned the carrying of small, "personal" doses of drugs in 2009 after years-long attempts by former President Alvaro Uribe, who claimed allowing consumption of illicit drugs was hampering efforts to combat drug trafficking.
While on presidential campaign, Santos admitted to having smoked pot himself when he was studying in the United States.

Dutch native sentenced in drug trafficking plot

Dutch native sentenced in drug trafficking plot
Gainesville resident linked to scheme
February 11, 2011

A man from the Netherlands has been sentenced in federal court for crimes related to his distribution of drugs through the U.S. Postal Service and cooperating U.S. citizens, including a Gainesville resident.
L'Houssain Mahdiou, 37, of Amsterdam listened through a translator at times as Senior U.S. District Judge William O'Kelley considered evidence and imposed a sentence of 11 years, three months in prison, along with a $3,000 fine.

Mahdiou, who also agreed to forfeit $70,000, pleaded guilty in October to charges of conspiring to possess with the intent to distribute methamphetamine and LSD into the U.S.

O'Kelley's ruling followed testimony from a U.S. Postal Inspection Service inspector who described how a tipster led investigators to Mahdiou and his web-based scheme. The lead ultimately turned federal authorities onto men known as "reshippers" in California, Montana, Kentucky and Georgia.

The tipster called himself "John the Dutchman." His true identity, agents learned, was Mahdiou himself.

"(Mahdiou) felt he was being scammed," said K.L. Henry, a USPS inspector. "It was a threat used often with reshippers ... ‘If you scam me, I'm going to (tell) what you're doing.'"

The Gainesville man implicated in Mahdiou's tip was Nicholas Albano III.

Albano pleaded guilty on Nov. 3, 2009, to charges of possession with intent to distribute ecstasy, using a communication facility to facilitate drug trafficking and receiving child pornography.

He was sentenced on Feb. 12, 2010, to eight years in prison.

During his arrest, Albano tried to kill himself with a single gunshot wound to his head. He survived and later agreed to cooperate with federal authorities.

That's when Mahdiou's role in the scheme became clear, Henry testified.

He sent drugs to his reshipper contacts in the U.S. recruited through a website. They then shipped orders Mahdiou received from clients in the U.S.
When Netherlands authorities arrested Mahdiou in 2009, there were 17,000 hits of LSD in his apartment, 400 tablets of ecstasy and $70,000, according to the U.S. Attorneys office.

"In this case, an extensive international investigation and an extradition was necessary to cut off the flow of LSD, ecstasy and other dangerous drugs to our area," said U.S. Attorney Sally Quillian Yates. "A successful fight against those who import illegal drugs into our country requires cooperation not only at the federal, state and local level, but also with our international law enforcement counterparts."

Mahdiou took the witness stand during the hearing to explain certain aspects of his Netherlands operation. The drugs were subjected to scientific analysis for purity.

"I always tried to get the best, cleanest drugs," he said. "But it was hard to find."

Despite Friday's proceedings, O'Kelley's sentence may be ignored, adopted or amended in the Netherlands. As part of a treaty between the countries, Mahdiou can secure approval to his native country. A judge there can decide on a different sentence, according to court testimony.

"I don't think it's fair to say he'll get a free pass," Assistant U.S. Attorney Scott Hulsey told the judge before the sentencing. "I think the best we can do is try to get it right here, what happens there, happens there."

http://www.gainesvilletimes.com/section/6/article/45795/

International drug smuggling ring uncovered

International drug smuggling ring uncovered

Sunday, 13 February 2011

The Norwegian Bureau of Crime Investigation (KRIPOS), in cooperation with police in a number of other countries, has uncovered an international narcotics league in Norway.
The invesstigations started after a Norwegian woman was arrested carrying three kilos of cocaine on an airport in Peru in May last year.

This led to the arrest of 12 other persons, who have been charged or convicted, Oslo newspaper Aftenposten reports.

The police believe the ringleaders in Norway are Nigerian asylum seekers whose applications have been turned down, others who are registered as asylum seekers or who are staying illegally in Norway.

They believe the network has contacts in 20 different countries, and have documented a large number of international money transfers.

(NRK/Aftenposten)


http://www.norwaypost.no/news/international-drug-smuggling-ring-uncovered.html

VENEZUELAN AUTHORITIES ARRESTED THREE CITIZENS OF COLOMBIA, CANADA AND HOLLAND FOR DRUG TRAFFICKING

VENEZUELAN AUTHORITIES ARRESTED THREE CITIZENS OF COLOMBIA, CANADA AND HOLLAND FOR DRUG TRAFFICKING

16-01-2011

Minister El Aissami, was accompanied by the President of the National Anti-Drug Office G / B Reverol Nestor Torres, national director of Body of Scientific, Penal and Criminal Investigations (CICPC) Commissioner Wilmer Flores Trosel General and Head of Anti-Drug Command GNB G / D Miguel Vivas Landino.

At a press conference gave the Aissami clarify the details of fire at the regional office of the National Land Institute (INTI) in Santa Barbara del Zulia on 08 January and the arrest of nine people have incurred in the crime.

The Minister also informed about the capture on 12 January Colombian citizen Gloria Rojas Valencia, requested through Interpol red notice by the Court for the Southern District of New York, United States, accused of the crime of importation of controlled substances and cocaine and become part of the Mexican cartel Los Zetas. "

Valencia, who was arrested by the Cicpc in Miranda, is romantically linked to the citizen Luis Frank Tello Candelo, aka "Frank Black" deported in July 2010 the United States for drug trafficking. Is required by both authorities in their country of origin and the United States.
"In the coming days will precede the immediate expulsion of the public and place the order of the countries that need it, in this case, United States," said El Aissami.

Similarly reported on the detention of Canadian citizen Robert Stead (42) on 13 January in the state of Nueva Esparta on charges of smuggling heroin into Canada, the United States and Europe. Interpol Red Notice has.

Similarly, in the city of Puerto La Cruz, Anzoátegui State Anti-Drug Command of the National Guard arrested on 14 January to Dutch Herbam Anton Merk, 65, who is accused of smuggling cocaine and heroin from Venezuela to Holland and sending 2,000 kilos of cocaine in a private plane from Colombia to Europe.

With these procedures are 59 people captured in the country for crimes related to drug trafficking in Venezuela since the agreement was finalized with the U.S. Central U.S. Drug Enforcement, known by its initials in English as DEA "ratifying the commitment of Bolivarian government institutions firmly combat trafficking and consumption of drugs in Venezuela "stressed El Aissami.

Finally, the head of the ministry of Interior and Justice issued a call to trust in the authorities in charge of security who is acting firmly and in the coming days will be releasing the plans to be implemented to enhance public safety, as the expansion of staff and equipment Bicentennial Security Device, including new agents for the Cicpc criminology, the regulation of armaments and munitions as well as its use in the streets, among other actions taken in order provide calm to the Venezuelan population.



Autoridades venezolanas detienen a tres ciudadanos de Colombia, CanadÁ y Holanda por tráfico ilícito de drogas

16-01-2011

El ministro El Aissami, estuvo acompañado por el Presidente de la Oficina Nacional Antidrogas G/B Néstor Reverol Torres, el Director Nacional del Cuerpo de Investigaciones Científicas Penales y Criminalísticas (Cicpc) Comisario General Wilmer Flores Trosel y el Jefe del Comando Antidrogas de la GNB G/D Miguel Vivas Landino.

En rueda de prensa El Aissami dio detalles del esclarecimiento del incendio ocurrido en la oficina regional del Instituto Nacional de Tierras (INTI) en Santa Bárbara del Zulia el 08 de enero y la detención de nueve personas incursas en el delito.



El Ministro tambien informó sobre la captura el 12 de enero de la ciudadana colombiana Gloria Rojas Valencia, solicitada a través de Interpol con difusión roja por la Corte del Distrito Sur de Nueva York, Estados Unidos, acusada por el delito de importación de sustancias controladas y cocaína y de formar parte del cartel mexicano “Los Zetas”.

Valencia, quien fue detenida por el Cicpc en el estado Miranda, está relacionada sentimentalmente con el ciudadano Luís Frank Tello Candelo, alias “Negro Frank” deportado el pasado mes de julio del año 2010 a Estados Unidos por tráfico ilícito de drogas. Es requerida por autoridades tanto de su país de origen como de Estados Unidos.

“En los próximos días se precederá a la expulsión inmediata de esta ciudadana y colocarla a la orden de los países que la requieren, en este caso, Estados Unidos” señaló El Aissami.

De igual modo informó sobre la detención del ciudadano canadiense Robert Stead (42 años ) el 13 de enero en el estado Nueva Esparta por el delito de tráfico ilícito de heroína hacia Canadá, Estados Unidos y Europa. Posee difusión roja de Interpol.

De igual manera, en la ciudad de Puerto La Cruz, estado Anzoátegui el Comando Antidrogas de la Guardia Nacional Bolivariana detuvo el día 14 de enero al holandés Anton Herbam Merk, de 65 años, quien es acusado por tráfico ilícito de cocaína y heroína desde Venezuela hacia Holanda y el envío de 2.000 kilos de cocaína en una avioneta privada desde Colombia hacia Europa.

Con estos procedimientos son 59 personas capturadas en el territorio nacional por delitos relacionados al tráfico ilícito de drogas en Venezuela desde que se finalizó el convenio con la Agencia Central de Antinarcóticos de Estados Unidos, conocida por sus siglas en inglés como DEA “ratificando el compromiso de las instituciones del Gobierno Bolivariano de combatir firmemente el tráfico y el consumo de drogas en Venezuela” destacó El Aissami.

Finalmente el titular de la cartera de Relaciones Interiores y Justicia hizo un llamado a confiar en las autoridades que se encargan de la seguridad quienes están actuando firmemente y en los próximos días se estará dando a conocer los planes que se implementarán para fortalecer la seguridad pública, como la ampliación de los funcionarios y el equipamiento del Dispositivo Bicentenario de Seguridad, la inclusión de nuevos agentes criminalísticos para el Cicpc, la regulación del armamento y las municiones, así como su uso en las calles, entre otras acciones que se realizan con la finalidad de brindar tranquila a la población venezolana.

http://www.ona.gob.ve/Noticias/16012011_mf_1.htm

Two men have been sentenced at Wood Green Crown Court for supplying cocaine to areas throughout England

Sentencing for men who swapped airbags for drugs bags
11 February 2011

Two men have been sentenced at Wood Green Crown Court for supplying cocaine to areas throughout England.

Dritan Bullari, 36, and Olger Bullari, 35, were given sentences of 6 years each and now face a financial investigation of their assets. They were part of a distribution gang which obtained high-purity 1kg blocks of cocaine and cut them heavily with Lidocaine, before selling them on in smaller packages to dealers in London, the Home Counties, Nottingham and Brighton.

The men used a number of cars modified to store and transport the drugs. By removing the passenger airbag and adapting the cover with a remotely-activated locking system, the gang effectively created hidden safes capable of holding 4-5kg of drugs in each of the vehicles.


A designated ‘stash’ car would be parked in a leafy area of Enfield, North London, and visited by the men on a regular basis so that drugs could be transferred to other vehicles and supplied to customers.

Following an investigation by SOCA and the Metropolitan Police, the Bullaris were arrested in September 2010. They pleaded guilty to conspiracy to supply cocaine on 5 January 2011 and will be sentenced on Friday 11 February.


SOCA’s Chris Farrimond said:

“These individuals believed they were operating under the radar of law enforcement and took great care not to draw attention to themselves. They replaced what should have been an important vehicle safety feature with a special compartment for storing Class A drugs, demonstrating the efforts to adapt and innovate constantly being made by serious organised criminals. SOCA and our partners intend to stay one step ahead.”

Detective Inspector Mark Rochester, Enfield Borough, Metropolitan Police, said:

“These men believed they could conduct their drugs operation without the fear of detection, using Enfield as a base for their criminal activities. They thought that by storing their drugs in modified cars they would not be caught, but this case demonstrates that we along with our partners will use every technique at our disposal to bring to justice those who blight our communities. By working together we have successfully dismantled and disrupted a criminal network.”

Download video 1 here and video 2 here

(If you have problems to play the video after downloading, you can view the video on the website, or ask me to send the video, converted to a wmv-file. 6 Mb)

http://www.soca.gov.uk/news/313-sentencing-for-men-who-swapped-airbags-for-drugs-bags

145 kilos of cocaine in Rotterdam port intercepted

145 kilos of cocaine in Rotterdam port intercepted


02/11/2011

Customs and the National Crime Squad in the Rotterdam port 145 kilos of cocaine seized in a container that came from Peru. The drugs were hidden in the reel of a winch. Two sniffer dogs reacted positively to the Customs after a hole was drilled in the reel. The drugs have a value of five million euros.

Hidden in a welded steel pipe in the core of the reel, 47 round and rectangular packages of cocaine discovered. The National Criminal Investigation Service of the National Police (National Police Agency) has followed the container when it was delivered Friday, Feb. 4 in Spijkenisse. The winch is getting out of the container removed and this week on Tuesday at a warehouse in Rucphen charged.

The National Crime Squad has arrested three men Tuesday, February 8 suspected of involvement in the drugstransport. One of them is the tenant of the warehouse in Rucphen, a 54-year-old man from Farmer. The other suspects are a 57-year old Dutchman and a 34-year-old man with a Colombian national.

A58 accident
The Colombian was arrested Tuesday evening on the A58 at Ulvenhout. The car he rode, became very high speed involved in an accident. A co-defendant, a 47-year-old Venezuelan, hit while severely wounded and died overnight in hospital. The driver and passenger quarter disappeared after the accident.

In search of the homes of the suspects and the pilot is in Rucphen seized laptops, cell phones, documents and a car. The car crashed on the A58, an Audi S8 with false number plates, was seized.

The three suspects will be arraigned Friday, February 11 at the judge in Rotterdam. More arrests are not excluded.


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Container ship turns up 20 pounds of cocaine

Container ship turns up 20 pounds of cocaine

Posted: 02/11/2011

Baltimore, Md. - A container ship being scanned at the Baltimore Seaport turned out to have 20 pounds of cocaine inside.

The cocaine is worth an estimated 650-thousand dollars.

It was hidden inside a bag...Tucked into a container of steel parts on a ship that came from china and went through the panama canal.

Customs officials say this is just one example of how important it is to be vigilant when searching through the cargo that comes through Baltimore.

No arrests have been made in this case.

http://www.abc2news.com/dpp/news/region/baltimore_city/container-ship-turns-up-20-pounds-of-cocaine

Baltimore CBP Employs Technology to Intercept $650k Cocaine

(Friday, February 11, 2011)

Baltimore – U.S. Customs and Border Protection officers seized more than 20 pounds of cocaine in a shipping container at the Baltimore seaport on Wednesday.

The cocaine, eight bricks in a blue backpack, was found in a container of steel parts that arrived aboard the 950-foot container ship Ital Lunare. The container was reportedly shipped from China through Panama to the U.S. It was one of 50 that CBP officers scanned from the M/V Ital Lunare.

The cocaine has a street value of about $650,000. No arrests were made.

“Customs and Border Protection officers may scan hundreds of containers without detecting a single anomaly. Making this cocaine seizure is both personally rewarding for our officers, and reaffirms our continued vigilance to protect American citizens against things that may do us harm,” said Ricardo Scheller, CBP Port Director for the Port of Baltimore.

CBP officers turned the cocaine over to Immigration and Customs Enforcement agents.

CBP officers at our nation’s 327 ports of entry conduct routine inspections on imports and exports to ensure commodities comply with numerous laws and regulations. Previously, that work was labor intensive. Officers had to physically open and devan containers for inspection. High-energy imaging technology allows CBP officers to “see” inside a conveyance and make an immediate decision to release the container or to conduct a more intensive inspection.

“Non-intrusive technology allows CBP officers a quick and clear picture of a conveyance’s contents so that we can expedite release of legitimate commercial goods and detain anomalous containers for a more hands-on inspection,” said Scheller. “Technology allows us to better manage risk and facilitate trade.”

http://www.cbp.gov/xp/cgov/newsroom/news_releases/local/02112011_6.xml

300 kilos of cocaine seized in Martinique

300 kilos of cocaine seized in Martinique

12-02-2011

Three hundred two kilos of cocaine were seized Tuesday on board a coastal vessel boarded by Customs in French territorial waters of Martinique, it was learned from the floor of Fort-de-France. This coaster inter-island about twenty feet long, "Miss Cindy R" flag of St Kitts and Nevis was arrested on board with five crew members from Grenada, Trinidad and Cuba, says be the same sources.

It was during a customs control depth of "Miss Cindy R" after its diversion to the port of Saint-Pierre (Martinique), the drug was discovered in a disused fuel tank. This seizure is the result an "interdepartmental operation" involving the central office for combating illicit trafficking of narcotic drugs (OCTRIS), the Customs Department of Martinique, the armed forces in the West Indies and the adviser of the government representative for the action of the State at sea It mobilized for several days for aerial and maritime search and locate suspected in the coaster.

300 kilos de cocaïne saisis en Martinique

AFP
12/02/2011

Trois cents deux kilos de cocaïne ont été saisis mardi à bord d’un caboteur arraisonnés par les Douanes françaises dans les eaux territoriales de la Martinique, a-t-on appris auprès du parquet de Fort-de-France. Ce caboteur inter-îles d’une vingtaine de mètres de long, « Miss Cindy R", battant pavillon de St Kitts et Névis a été arraisonné avec à son bord cinq membres d’équipage originaires de Grenade, Trinidad et Cuba, indique-t-on de mêmes sources.

C’est lors d’un contrôle douanier approfondi du «Miss Cindy R", après son déroutement vers le port de Saint-Pierre (Martinique), que la drogue a été découverte, dans une cuve à gasoil désaffectée. Cette saisie est le fruit d’une « opération interministérielle" associant l’office central de répression du trafic illicite de stupéfiants (OCTRIS), le service des Douanes de la Martinique, les forces armées aux Antilles et le conseiller du délégué du gouvernement pour l’action de l’État en mer. Elle a mobilisé durant plusieurs jours des moyens aériens et maritimes pour rechercher et localiser le caboteur suspec.
http://www.lefigaro.fr/flash-actu/2011/02/12/97001-20110212FILWWW00334-300-kilos-de-cocaine-saisis-en-martinique.php

Coup de filet de 300 Kg de cocaïne

Martinique - Vendredi 11 Février 2011 | Dernière mise à jour : 15h00

Mardi un caboteur de 22 mètres battant pavillon de Saint-Kitts et Névis à été arraisonné au large du carbet par les douanes, il transportait plusieurs centaine de kilos de cocaïne, caché dans une cuve à carburant désaffectée.
Le « Miss Cindy R » était déjà défavorablement connu comme étant un navire effectuant du trafic de carburant ente les iles de la Caraïbe et il aurait surement été immobilisé pour ces faits au bout du compte si des stupéfiants n'avaient été découverts a son bord.
C'est aux alentours de 14 heures que la navette des douanes a procédé à l'arraisonnement du caboteur et à son déroutement vers Saint-Pierre afin d'y subir un contrôle douanier approfondi. Après plus de deux heures de fouilles méthodique ce sont plus de 300 kilos de cocaïne qui ont été découverts par les agents des douanes, pour une valeur de plus de 12 millions d'euros. Un beau coup de filet selon le procureur du Parquet de Fort-de-France Claude Bellenger, qui se félicite de la coopération des services de l'armée, des douanes et de l'OCRTIS.
Il semblerait que la marchandise était destinée aux iles du nord, peut être pour un changement de moyen de transport car l'état du Miss Cindy R ne permettait pas une traversée de l'Atlantique pour l'Europe.
Les quatre membres d'équipage du bateau ont été déférés devant un juge d'instruction et seront poursuivis pour importation en bande organisée de stupéfiants, détention de stupéfiants et pour le délit douanier d'importation en contrebande de marchandises prohibées. Ils devraient être placés en détention provisoire.
http://actu.orangecaraibe.com/article.php?p=52176

Haul of 300 kg of cocaine

Martinique - Friday, February 11, 2011 | Last Updated: 15:00

Coaster Tuesday a 22-meter flag of Saint Kitts and Nevis was boarded off the hut by the Customs, he was carrying several hundred kilograms of cocaine hidden in a disused fuel tank.
The "Miss Cindy R" was already unfavorably known as a ship carrying the fuel smuggling between-islands of the Caribbean and would have surely been detained on these charges ultimately if a drug had been discovered on board.
It is around 14 hours that the shuttle Customs conducted the arrest of the coaster and its diversion to St. Pierre to undergo a thorough customs inspection. After more than two hours of methodical excavations are over 300 kilos of cocaine were discovered by customs officers, worth over 12 million. A nice haul by the prosecutor of the Prosecution of Fort-de-France Claude Bellenger, who welcomes the cooperation of the armed services, customs and OCRTIS.
It would appear that the goods were intended for the islands north, perhaps to a change of means of transportation for the state of Miss Cindy R does not allow a crossing of the Atlantic to Europe.
The four crewmembers of the boat were brought before a judge and will be prosecuted for importing an organized gang of narcotics, possession of drugs and for the customs offense of illegally importing prohibited goods. They should be remanded in custody.

300 kilos of cocaine seized

300 kilos of cocaine seized
Published: February 12, 2011
EDITORIAL EVENTS, THE UNIVERSAL
Cartagena, Colombia

Intelligence activities conducted by the Police Narcotics and information provided by the network of collaborators, led to a sharp blow to the criminal gangs engaged in a raid narcotráfico.En yesterday, it was possible the seizure of 300 kilos of cocaine were hidden in strips Wood, who were to be shipped in a container to the city of Veracruz (Mexico).

According to authorities, to have the information that a container that was to leave the Sociedad Portuaria de Cartagena was "contaminated" with cocaine, began searching for them to prevent their departure.

Through the expertise of the police narcotics and smell of the dogs, we were able to find the container.

The drugs were camouflaged in a thousand 100 planks of wood with double bottom.

Drugs have reached their final destination in Veracruz (Mexico), police say, traffickers would have meant a profit of over 10 million dollars.

The operation left no captured, but officials say now investigations are aimed at establishing whether there is any responsibility of the exporting company or persons responsible for the transport of cargo.

This is the second time that criminals use this method to try to smuggle cocaine.

In late 2009, the Narcotics Police seized 80 kilos of drugs hidden in wooden slats, which were part of a good that came to a courier company in the City, and was bound for the city of Algeciras (Spain .)

So far in 2011, the Narcotics Police have seized over two tons of cocaine in the various ports of the city
http://www.eluniversal.com.co/cartagena/sucesos/incautan-300-kilos-de-cocaina-8989



Policía incautó 300 kilos de coca en Cartagena



Sábado 12 de Febrero de 2011 01:33

En desarrollo de las actividades de control realizadas por personal del comando Antinarcóticos regional ocho en el puerto de Cartagena, (caso Faisan Iii), logra la incautación de 300 kilos 300 gramos de clorhidrato de cocaína, los cuales eran transportados en una carga que contenía láminas de triplex con destino México.

Gracias a la pericia del personal uniformado de antinarcóticos, se logra la incautación del alijo que seria embarcado en la motonave San Lorenzo la cual tenía como destino, el puerto de Veracruz en México.

Esta sustancia en el exterior podría tener un valor de unos 10 millones de dólares.

La dirección de antinarcóticos de la policía nacional hace una invitación a la ciudadanía para que denuncie, a las personas que integran las bandas criminales y organizaciones dedicadas al trafico, porte, consumo y distribución.

http://www.el-informador.com/index.php?option=com_content&view=article&id=11965:policia-incauto-300-kilos-de-coca-en-cartagena&catid=71:judiciales&Itemid=415

Police seized 300 kilos of cocaine in Cartagena

Saturday February 12, 2011 1:33
In developing the control activities carried out by staff of eight regional Narcotics command in the port of Cartagena (Faisan case iii), does the seizure of 300 kilos 300 grams of cocaine hydrochloride, which were transported in a shipment of sheets Mexico bound triplex.
Thanks to the skill of the uniformed personnel of narcotics, is achieved seizure of the cache that would be embarked on the MV San Lorenzo which was bound for the port of Veracruz in Mexico.

The foreign substance could be worth about $ 10 million.

The direction of the national police counternarcotics an invitation to citizens to denounce, to the people who make up the criminal gangs and organizations engaged in trafficking, possession, consumption and distribution.

Apprehend woman wearing liquid cocaine to the Netherlands

Apprehend woman wearing liquid cocaine to the Netherlands
February 13, 2011, 2:15 PM
SANTO DOMINGO-Agents of the National Drugs Control (DNCD) arrested a woman who wanted to take to Holland liquid cocaine inside eight bottles of rum.

The woman was identified as Benares Lesbia de los Santos, 55, Dominican-born French nationalized, arrested by agents of the narcotics agency featured in the Las Americas International Airport (AILA), as he prepared to board the flight number IB -6502, the airline Iberia, bound for Amsterdam, Netherlands.

At the accused is occupied eight bottles containing a liquid substance thick white, presumably cocaine, drugs that it wanted to take to Holland to make believe it was a brand of rum liquor from the Dominican Republic, according to the report of the body .

DNCD spokesman Col. Ramon Alcides Rodríguez Veras said that the officers accompanied by members of the Special Airport Security Corps (CESA), serving in the X-ray machine from the airport, saw a strange picture within bottles that were inside the suitcase, traveling Santos property Benares, so requisitioned in the presence of a deputy prosecutor of the province of Santo Domingo.

He added that the suspicion of the eight bottles contained liquid cocaine, we proceeded to perform a field test the substance, resulting in a blue positive for cocaine, so the woman was immediately arrested.

It was reported that the accused was transferred together with the evidence to DNCD headquarters in Santo Domingo

Apresan mujer llevaba cocaína liquida a Holanda
13 Febrero 2011, 2:15 PM
SANTO DOMINGO.-Agentes de la Dirección Nacional de Control de Drogas (DNCD) apresaron a una mujer que quiso llevar a Holanda cocaína liquida en el interior de ocho botellas de ron.

La mujer fue identificada como Lesbia de los Santos Benares, de 55 años, de origen dominicano y nacionalizada francesa, arrestada por los agentes del organismo antinarcóticos destacados en el Aeropuerto Internacional de las Américas (AILA), cuando se disponía a abordar el vuelo número IB-6502, de la línea aérea Iberia, con destino a Amsterdam, Holanda.

A la imputada se le ocuparon ocho botellas, conteniendo una sustancia liquida espesa de color blanco, presumiblemente cocaína, droga que la misma quiso llevar a Holanda haciendo creer que era ron de una reconocida marca licorera de la Republica Dominicana, de acuerdo al informe del organismo.

El vocero de la DNCD, coronel Ramón Alcides Rodríguez Veras, señaló que los agentes acompañados por miembros del Cuerpo Especializado de Seguridad Aeroportuaria (CESA), que prestan servicio en la maquina de rayos X de esa terminal aérea, observaron una imagen extraña dentro de las botellas que estaban en el interior de la maleta, propiedad de la viajera Santos Benares, por lo que procedieron a requisarla en presencia de un fiscal adjunto de la Provincia Santo Domingo.

Añadió que al sospecharse que las ocho botellas contenían cocaína liquida, se procedió a realizarle una prueba de campo a dicha sustancia, dando como resultado un color azul, positivo a cocaína, por lo que la mujer fue inmediatamente arrestada.

Se informó que la imputada fue traslada conjuntamente con la evidencia hasta la sede central de la DNCD, en Santo Domingo, donde está siendo interrogada con relación al caso por oficiales del organismo antidrogas.

http://eldia.com.do/nacionales/2011/2/13/45583/Apresan-mujer-llevaba-cocaina-liquida-a-Holanda

Police blow to the tip of the micro-trafficking networks

Police blow to the tip of the micro-trafficking networks
ANNP 11-FEB-11. Hunting. Three people arrested and 354 kilos of cocaine base seized, are part of the results of Operation Troy. "

Joint and coordinated operations between the National Police, the Armed Forces and the Department of Administrative Security (DAS), dealt a severe blow to the micro-trafficking networks in charge of the criminal organization "The Urabeños."

In the last hours by operating activities was achieved the following results:

In the town of Planeta Rica, soldiers seized 354 kilos of coca paste, which was transported on a truck bound for Central America International.

At km 17 via a Arboletes, uniforms seized 3,100 gallons of gasoline, which were intended to be marketed in the Department.

On the road from Metro Tierralta Rica were seized 12 tons of gray cement.

In the municipality of Turbo, seized 56 kilos of cocaine hydrochloride to Belgium.

In the municipality of Caucasia, uniforms seized 811 kilos of solid inputs, 135 gallons of liquid and 2,000 sheets of filter paper carried on a bus-ladder.


The items seized in the course of the operation was turned over to the competent authority.

Almere ontdekt meer hennepkwekerijen

In Almere zijn vorig jaar ruim honderd hennepkwekerijen ontmanteld. Dat maakte burgemeester Annemarie Jorritsma maandag bekend. De gemeente intensiveerde vijf jaar geleden de jacht op de plantages en pakt kwekers ook bestuursrechtelijk aan.


In samenwerking met de politie, het Openbaar Ministerie, verhuurders en netbeheerders werd in 2006 een convenant opgesteld om hennepteelt tegen te gaan. Zo worden kwekers niet alleen strafrechtelijk vervolgd, maar heeft de burgemeester ook de mogelijkheid om een pand te sluiten of een dwangsom van maximaal 50.000 euro op te leggen. In 2010 werden vijftien panden gesloten en 21 dwangsommen opgelegd.

Het eerste jaar kende de samenwerking nog kinderziektes en stelde volgens Jorritsma niet meer voor dan een „papieren tijger”, maar de laatste jaren neemt het aantal ontdekte plantages toe.

Sofia Airport customs officers seize cookies and candies with cannabis

Sofia Airport customs officers seize cookies and candies with cannabis

13 February 2011 | 22:24 | FOCUS News Agency

Home / Bulgaria

Sofia. The Bulgarian customs officers at Sofia Airport have seized designer drugs in five different shipments in the past few days, the press center of Customs Agency announced.
The drugs weigh 5,2 kg in total.

In a shipment from China, which contained nearly 1 kg of an anticorrosive detergent according to its papers, the customs officers found the substance 4-METHYL ETHCATYNONE.

Another shipment coming from Belgium contained 1,5 kg of synthetic cannabis, instead of an aromatherapy set.

The customs officers seized two shipments from the Netherlands. One of them contained 2 liters of GBL, instead of liquid soap, while the other one – “stimulating” candies and cookies with cannabis.

0,5 kg of Mephedrone was found in a shipment from Spain to Bulgaria.

After the Bulgarian laws were amended, the customs officers can now confiscate the shipments containing designer drugs and their distributors can be held liable.

http://www.focus-fen.net/index.php?id=n242171

Customs Seize Heroin at Dublin Airport

Customs Seize Heroin at Dublin Airport
Revenue's Customs Service, yesterday (02/02/2011), in a joint operation with Gardai, seized 140g of heroin with an estimated street value of €21,000, pending forensic analysis.

The drugs were seized from an Irish national female in her thirties, who had arrived from Amsterdam.

She was arrested under Section 2 of the Criminal Justice (Drug Trafficking) Act 1996 and is currently being held at Ballymun Garda Station.

The seizure was as a result of profiling by Revenue's Customs Service, and is the second seizure of heroin to date this year at Dublin Airport.

[Ends 03/02/2011
http://www.revenue.ie/en/press/2011/pr-030211-heroin.html

Doncaster drug smuggling gang jailed

Doncaster drug smuggling gang jailed


07 February 2011

Three men from Conisborough and Doncaster in South Yorkshire who attempted to pass off £2million worth of cannabis as machinery parts in a bid to smuggle it into UK were today jailed for a total of 23 years.

Christopher Hodgson, aged 46, his son Sean Hodgson, aged 20 and Justin Organ, aged 36, tried to smuggle almost 430 kg of the herbal cannabis and resin through Hull's King George Docks on 23 October 2008. The seizure is believed to be part of a much bigger enterprise estimated to have been worth £30million over a 12 month period.

The significant haul was discovered by our officers at King George Dock in Hull during a search of crates from Holland that were listed as containing machine parts. As a result of the find, specially trained investigators from our criminal and financial investigation team launched an inquiry to identify who was behind the smuggling enterprise.

The cargo manifest stated the goods were from a company in Holland bound for an address in Barnby Dun, Doncaster. Investigators soon confirmed that neither the businesses sending or receiving the goods actually existed. Using information provided on the manifest documents, investigators were able to obtain phone records to trace the ring-leader of the smuggling enterprise, Christopher Hodgson, a businessman who ran a haulage repair company.

Our officers then conducted a series of co-ordinated raids to Christopher Hodgson's business and home addresses in Consiborough and Doncaster. Investigators seized a number of telephones, computers and documentary evidence which linked Christopher Hodgson to the planned importation of drugs as well as his conspirators - his son, Sean Hodgson and Justin Organ.

Amongst the items seized were a number of mobile phones, including what would turn out to be a 'dirty phone' - a phone used for criminal dealings - and therefore it was hoped would not to incriminate the user. Obtaining telephone records investigators were able to link the use of the dirty phone to Christopher Hodgson. These calls were to co-ordinate the delivery and supply of the drugs with contacts in the Netherlands.

Investigators then travelled to Holland to work with the Dutch Police to establish that Christopher Hodgson had in fact been involved in 19 other deliveries of drugs. Of the 19 other deliveries, 2 had gone directly to Hodgson's business and thereafter to an addresses linked to Justin Organ. All the deliveries were listed as 'parts' or 'machinery' but none turned out to be legitimate.

Justin Organ accepted he had offloaded the deliveries but claimed it was purely stolen machinery. Investigators estimate that the 19 deliveries equated to around 8 tonnes of drugs.

All 3 were arrested and charged with conspiracy to import class B drugs over a year long period from January 2008 until January 2009.

Malcolm Bragg, assistant director, criminal and financial investigation teams, UK Border Agency welcomed the convictions. He said:

'This was a significant seizure that reflects the robust controls we have in place at the UK border backed by dedicated criminal investigation teams who are vital in bringing these criminals to justice.

'Cannabis is an illegal substance that wrecks the lives not only of individual users but also their families and the wider community as a whole. The supply of the drug also fuels organised crime as this case shows.



http://www.ukba.homeoffice.gov.uk/sitecontent/newsarticles/2011/february/25doncaster-drug-jailed

Venezuelan man gets 19 years for cocaine smuggling

Venezuelan man gets 19 years for cocaine smuggling

Posted February 4, 2011
By VANESSA C. DEGGINS / AMERICAN PRESS

A Venezuelan man found guilty of smuggling cocaine was sentenced to 19 years and seven months in federal prison Thursday.

During trial, Carlos Hurtado-Valois, 31, claimed he didn’t know what was in the bags he and Felipe Gonzales-Valencia, 47, of Colombia, were carrying when they jumped off a ship docked in Lake Charles.

Gonzales-Valencia pleaded guilty and testified to the contrary. Jurors found Hurtado-Valois guilty in about 30 minutes.

A 911 call on Jan. 16, 2010, led Calcasieu Parish sheriff’s deputies to the two men, who were suffering from hypothermia on an island just west of Greywood golf course, officials said.

Deputies reportedly searched the island the next day and found life jackets, rope and eight duffel bags containing 176 kilograms of cocaine.

Sheriff Tony Mancuso estimated the street value of the drugs to be $6 million.

Federal agents took over the investigation and charged Hurtado-Valois and Gonzales-Valencia with conspiracy to import drugs; importation of drugs; possession with intent to distribute; and improperly entering the country.

Gonzales-Valencia was also charged with illegal re-entry.

http://www.americanpress.com/lc/blogs/wpnewssum/?p=14249

Crime drives trade in developing nations

Crime drives trade in developing nations
TUESDAY, FEBRUARY 08, 2011
International Crime a $650 Billion Business Built on Poverty and Corruption in Developing World
A new report from Global Financial Integrity finds that the drug trade is the single largest component, followed by counterfeiting:

WASHINGTON, DC – Illicit trade in “goods, guns, people, and natural resources” is a $650 billion enterprise, which most negatively impacts the developing world, finds a new report to be released by Global Financial Integrity Tuesday, February 8th. “Transnational Crime in the Developing World,” evaluates the overall size of criminal markets in 12 categories: drugs, humans, wildlife, counterfeit goods and currencies, human organs, small arms, diamonds and other gems, oil, timber, fish, art and cultural property, and gold.

“While this report includes a monetary measure of the cost of these illicit activities, it also stresses that the activities associated with these illicit markets—human rights abuses, corruption, murder— extract a significant toll on the lives of people in these developing countries and undermines economic growth and good governance efforts,” said report author Jeremy Haken.

Of the 12 illicit activities studied, trade in drugs ($320 billion per year) and counterfeiting ($250 billion per year) were ranked first and second in terms of illicit funds generated. Another key finding of the report was that profits from illicit markets are making their way to transnational crime syndicates through vast international trade networks. The report also emphasizes a link between transnational crime and economic “underdevelopment.”

Writes GFI director, Raymond Baker, in the report’s introduction:

The cross-border passage of criminal money is facilitated by the global shadow financial system comprising tax havens, secrecy jurisdictions, disguised corporations, anonymous trust accounts, fake foundations, trade mispricing, and money laundering techniques. This is precisely the same structure that enables the movement of the other two components of illicit proceeds—the corrupt and commercially tax evading money. We cannot succeed in curtailing part of these flows while at the same time facilitating other parts of these flows. The developing countries bear most of the burden of this facilitating global structure, producing impoverishment, violence, and shortened lives for millions of people across the world.

The report rankings for the illicit markets examined are:
1. Drugs $320 billion
2. Counterfeiting $250 billion
3. Humans $31.6 billion
4. Oil $10.8 billion
5. Wildlife $7.8 to $10 billion
6. Timber $7 billion
7. Fish $4.2 to $9.5 billion
8. Art and Cultural Property $3.4 to $6.3 billion
9. Gold $2.3 billion
10. Human Organs $614 million to $1.2 billion
11. Small Arms & Light Weapons $300 million to $1 billion
12. Diamonds & Colored Gemstones $860 million

The report is available for download here (PDF) or here. http://seshippingnews.typepad.com/south_east_shipping_news/2011/02/crime-drives-trade-in-developing-nations.html

http://www.gfip.org/storage/gfip/documents/reports/transcrime/gfi_transnational_crime_web.pdf

They stop burriers with 23 kilos of cocaine

They stop burriers with 23 kilos of cocaine
10-02-2011

In the Jorge Chavez. Austrian, French and Spanish arrived as tourists. Iban leaving Peru with hidden drugs of high purity caches in their bags.

Jorge Chávez could not circumvent controls from the international airport. Three foreign burriers was caught yesterday in the first air terminal in Lima by trying to clandestinely remove country 23 kilograms of refined cocaine hydrochloride.

It is the Austrian Anton Kandalf (50), the French Henri Bernard buffet (47) and the 57-year-old Juan Sánchez Fortun, Spanish.
The first had everything ready to travel to Holland. The other two were to go to France, Sao Paulo and Brazil, respectively, told the authorities.

They reported that three detainees entered Peru tourist visas.

Key team

Modern scanning used to review the contents of your luggage without opening them in the Dirandro checkpoint were keys to expose to the European narcos.

O'Hare customs dog finds opium in wicker baskets

O'Hare customs dog finds opium in wicker baskets
February 9, 2011
Federal agents have seized nearly 9 pounds of opium concealed in wicker baskets headed to Minnesota from Laos via O’Hare International Airport.

Packing information labeled the parcels, found at an O'Hare mail facility, as “handy crafts” and “sticky rice baskets,” according to a release from U.S. Customs and Border Patrol.

A drug-sniffing customs German Shepherd, Allen, drew attention to the two parcels at the facility, and the customs officer who works with the dog found several wicker baskets inside that were “unusually heavy and thick” when he opened the packages on Monday.

X-rays showed that the baskets were unusually dense and had anomalies, according to the release. When the baskets were cut open, officers found a plastic-wrapped, black tar substance that field tests indicated contained opium.

The opium weighed 8.73 pounds, authorities said.

The packages were destined to be delivered to towns in the area of Minneapolis and St. Paul, Minn., and the intended recipients are being investigated in the case, customs officials said.

No one has been charged in the case, said customs spokesman Brian Bell.

http://www.chicagotribune.com/news/local/breaking/chibrknews-customs-dog-finds-9-lbs-opium-in-wicker-baskets-20110209,0,3782649.story

Navy forced to drop warship patrols in Caribbean through lack of funds

Navy forced to drop warship patrols in Caribbean through lack of funds

Nick Hopkins and Richard Norton-Taylor
guardian.co.uk, Monday 7 February 2011 20.13 GMT


Withdrawal is first time defence chiefs have had to abandon an existing overseas mission because of the budget squeeze
The navy’s Caribbean patrol was originally set up to guard British dependencies in the West Indies, but has more recently been used to counter drug runners and help with humanitarian disasters. Photograph: Rex Features

Britain is to abandon its warship patrols of the Caribbean for the first time since the second world war because of the navy's funding crisis, the Guardian has learned.

The withdrawal means the navy will no longer provide a warship for anti-narcotic operations in the region, and will have to reduce its role in disaster relief work.

The decision to stop the patrols, which is expected to be confirmed on Tuesday, comes at an embarrassing time for the Ministry of Defence – a documentary series on operations undertaken by the destroyer HMS Manchester in the Caribbean is due to start tonight. The programme on Channel Five follows the ship and crew throughout its seven month deployment last year.

The first episode, called Bad Guys Dead Ahead, focuses on drug smuggling off the coast of Montserrat.

All three services are under severe pressure because of the cuts announced in last year's strategic defence and security review. Under the review, the services will lose personnel and equipment, with the navy surface fleet of destroyers and frigates being reduced from 23 to 19. This, however, is the first time defence chiefs have had to abandon an existing overseas mission because of the budget squeeze.

Gisela Stuart, a Labour member of the commons defence committee, condemned the move. "My view is that where we have a national interest, and a historic responsibility and where we can make a difference, we should act.

"Countering drugs smuggling in an area which covers British territories falls into that category. As an island we rely on our navy to ensure national security. It seems to me to be a short term decision that is simply wrong."

The navy's Caribbean patrol was originally set up to guard British dependencies in the West Indies. In recent years, it has taken up a joint role countering drug runners and coping with humanitarian disasters during the June-October hurricane season.

The navy operates with ships from other countries, including the US, the Netherlands and France. Its patrols in the area have made a significant impact on drug trafficking.

Two years ago, the Royal Navy seized its biggest haul of cocaine, with an estimated street value at £240m.

The frigate HMS Iron Duke intercepted a boat carrying more than five and a half tons of the drug in an operation off the coast of South America.

The navy won high praise from the then armed forces minister, Bill Rammell, who said: "Again, the Royal Navy has successfully damaged the trade in this vile substance, which only serves to poison our communities. The crew rightly deserve our praise and thanks for the work they do on our behalf." Prince William also served on Iron Duke when it seized cocaine worth pounds £45million in the Caribbean.Although the Navy can no longer afford to send a destroyer to the Caribbean, it stressed it would not withdraw completely from the region. It will retain a Royal Fleet Auxiliary supply ship with a Lynx helicopter and a detachment of sailors on board.

An MoD spokesman said: "The Royal Navy will continue to provide a permanent presence in the Caribbean, able to respond to the full range of potential events including humanitarian disaster relief operations. During 2011 this will be provided by a Royal Fleet Auxiliary ship, enhanced with a naval party and helicopter during the core hurricane season."

The withdrawal of the Caribbean patrols is unlikely to be the only victim of the squeeze to the defence budget outlined in the SDSR.

The government now admits that those cuts — including a last-minute decision to axe Britain's entire fleet of Harrier jumpjets and the carrier, Ark Royal — has still left a gap between commitments and available expenditure.

That gap, estimated to amount to at least £1bn a year, has to be bridged by the beginning of the coming spending round. The decisions on any further cuts will have to be made before the end of March.

http://www.guardian.co.uk/uk/2011/feb/07/nacy-abandons-caribbean-warship-patrols

Narcotics Police made the seizure of 773 kilos 404 grams of cocaine hydrochloride.

Narcotics Police made the seizure of 773 kilos 404 grams of cocaine hydrochloride.

February 3, 2011

The National Police through the Anti-Narcotics Directorate, through registration and control activities conducted on the premises of Sociedad Portuaria de Cartagena by personnel from the developing Regional Narcotics Eight of Operation Vision II, "held container port in the "Contecar" of the city cited in the department of Bolivar, achieved the seizure of 773 kilos 404 grams of cocaine hydrochloride (gross weight), which were hidden in packages containing polypropylene stored within a container identified by letters and numbers MSKU 638330-3, which would be exported to Valencia (Spain) in the MV Maersk Rotterdam .




Contundente golpe a Daniel “El Loco Barrera”

ANNP 01-FEB-11. Cartagena. En el operativo se incautaron más 773 kilos de clorhidrato de cocaína

Dando continuidad a la Política del Gobierno Nacional de aumentar las acciones contra todos los factores generadores de violencia en el país, La Dirección de Antinarcóticos en coordinación con La Fiscalía General de La Nación, se incautó de 773.404 kilos de Clorhidrato de Cocaína, los cuales se encontraban ocultos en un contenedor y pretendían ser sacados desde el Puerto de Cartagena hacia el puerto de Valencia en España.



Las primeras investigaciones establecen que el estupefaciente pertenecía a la organización del narcotraficante Daniel “El Loco Barrera” y podría llegar a costar en el mercado Europeo cerca de 23 millones de euros.



Gracias a la información brindada por un integrante de la Red de Cooperantes, la Unidad de Investigación Criminal de La Dirección Antinarcóticos dio inicio a la Operación “Visión II”, con la cual durante el fin de semana se incrementaron las acciones de verificación y requisa de las cargas ubicadas en los contenedores del Puerto de Cartagena.

El desarrollo de estos procedimientos permitieron el hallazgo de la sustancia, la cual se encontraba en bultos de aproximadamente 40 kilos de polipropileno y en cada saco cinco paquetes con el estupefaciente.



Es de resaltar que cada paquete estaba marcado con logos de “corona” o “sirena”, propios de la organización de este sujeto.



http://www.policia.gov.co/portal/pls/portal/JOHN.NOTICIAS_NUEVAS_DETALLADAS.SHOW?p_arg_names=identificador&p_arg_values=272310



Crushing blow to Daniel "El Loco Barrera"

ANNP 01-FEB-11. Cartagena. In the operation seized more than 773 kilos of cocaine hydrochloride.

Continuing the policy of the National Government to increase action against all causes of violence in the country, the Narcotics Division in coordination with the Attorney General's Office, seized 773,404 kilos of cocaine hydrochloride, which were hidden in a container and intended to be removed from the port of Cartagena to the port of Valencia in Spain.

Early research established that the drug belonged to the organization of drug trafficker Daniel "El Loco Barrera" and could cost in the European market about 23 million euros.

Thanks to information provided by a member of the Donor Network, the Criminal Investigation Unit The Narcotics Division began Operation "Vision II", with which over the weekend increased verification actions and seizure of charges located in containers from the Port of Cartagena.

The development of these procedures allowed the discovery of the substance, which was in bundles of approximately 40 kilos of polypropylene and five packs each bag with the drug.

It is noteworthy that each package was marked with logos of "crown" or "siren", typical of the organization of this subject.



Container details

Container no.:
Size:
Type:
Total weight:
Returned:
Customs Status:

MSKU6383303
40'
DRY
19.600,00 kg
Yes
Not Released

Customs retains drug container

Customs retains drug container

Thursday, February 3, 2011

Inspectors of the National Customs Authority were able to detect the Port of Balboa in a container in transit that had been hidden inside 23 packages of drugs.

The 20-foot container coming from the port of Arica in Chile, at the Port of Buenaventura in Colombia and with final destination the port of Naples, Italy.

This detection occurs after the program specialists Global Container Control (PCGC) gave warning of the arrival of the same with allegedly illegal merchandise.

Upon arrival at Puerto proceeded to inspect the container in the presence of officials from the Office of Drug PCGC officials, National Police, representatives of Panama Ports, the owner of the container shipping and customs officials finding that giving the test to make random field is positive.

Once this process is the Office of Drugs as the body responsible for both the drug and research.

The Global Container Control began in March 2009 when the Republic of Panama and the United Nations Office on Drugs and Crime signed an agreement to establish a Center of Excellence and one regional office in our country.

As part of this Agreement, the National Customs Authority in June 2009 then signed a Memorandum of Understanding with the United Nations Office on Drugs and Crime to develop the Global Container Control and be responsible for this institution important project against crime.

Since then Customs in coordination with the Public Ministry, the Judicial Investigation Department, Naval Service, the Council of National Defense and Public Security, the Maritime Authority and the Police Information Management, has trained with the latest technology under the auspices of the Government of Canada, the United States and England.

Aduanas retiene contenedor con droga

Jueves, 03 de Febrero de 2011
Inspectores de la Autoridad Nacional de Aduanas lograron detectar en el Puerto de Balboa un contendor en tránsito que en su interior llevaba escondido 23 paquetes de drogas.

El contenedor de 20 pies provenía del puerto de Arica en Chile, con escala en el Puerto de Buenaventura de Colombia y con destino final el puerto de Nápoles Italia.

Esta detección se da luego que personal especializado del Programa de Control Global de Contenedores (PCGC) diera la alerta sobre la llegada de la misma con mercancía supuestamente ilegal.

Al llegar al Puerto se procedió a inspeccionar el contenedor en presencia de funcionarios de la Fiscalía de Drogas, funcionarios del PCGC, Policía Nacional, representantes de Panamá Ports, la naviera propietaria del contenedor y funcionarios de Aduanas dándose el hallazgo que al hacerle la prueba de campo aleatoria resulto positivo.

Finalizado este proceso la Fiscalía de Droga queda como ente responsable tanto de la droga como de las investigaciones.

El Programa Global de Control de Contenedores inició en marzo de 2009 cuando la República de Panamá y la Oficina de las Naciones Unidas contra la Droga y el Delito firmaron un Acuerdo para establecer un Centro de Excelencia y una Oficina Regional en nuestro país.

Como parte de este Acuerdo, la Autoridad Nacional de Aduanas en junio de 2009 firma entonces un Memorando de Entendimiento con la Oficina de las Naciones Unidas contra la Droga y el Delito para desarrollar el Programa Global de Control de Contenedores y ser la institución responsable de este importante proyecto en contra de la criminalidad.

Desde entonces Aduana en coordinación con el Ministerio Público, la Dirección de Investigación Judicial, el Servicio Aeronaval, el Consejo de Seguridad Pública y Defensa Nacional, la Autoridad Marítima y la Dirección de Información Policial, se han capacitado con tecnología de punta bajo el auspicio de los gobierno de Canadá, los Estados Unidos e Inglaterra.

http://ana.gob.pa/portal/index.php/inicio/decomisos/42-drogas/566-aduanas-retiene-contenedor-con-droga.html

Fewer drug shipments being seized

Fewer drug shipments being seized
Jesse Phillips
From: The Sunday Telegraph
February 06, 2011 12:00AM
DRUG seizures from shipping containers fell last year after Customs introduced new screening procedures for cargo which reduce searches by 25 per cent.

The new "intelligence led, risk-based" method replaced the previous mass screening and resulted in 35,000 fewer shipping containers being X-rayed or examined last year.

The latest Australian Customs annual report shows that in 2009/10, 1139.83kg of drugs were seized from sea cargo and mail - compared to 5275.14kg in 2008/09 and 2303.08kg in 2007/08.

Figures show that of the 2.813 million shipping containers arriving at Australian ports in 2009/10, just 101,822 or 3.61 per cent were X-rayed or examined - a reduction of approximately 35,000 searches a year compared with the three previous years.

Cocaine seizures fell from 482.11kg in 2008/09 to 350.53kg in 2009/10 and amphetamine-type stimulants dropped from 334.34kg to 54.14kg.

But a senior Customs source told The Sunday Telegraph the new search method was flawed and more drugs were making it through to Australian streets.

"There's not less drugs getting into the country, all the health services will tell you that," the source said.

"If you have less people searching for drugs, more gets in - you can't replace actual searches with computers."

The source said since 2006 Customs had used a computer system to assess risk, which was "an absolute failure".

A Customs spokeswoman said "100 per cent of high-risk consignments" were examined "including those showing anomalies during inspection".

Dean Summers, from the International Transport Workers' Federation, said searching every container was an impossible task but there were "a lot of gaps" in the current measures.

Dr Charlotte Epstein, an expert in risk-based border-protection measures, said the Australian Government was too reliant on technology.

http://www.dailytelegraph.com.au/fewer-drug-shipments-being-seized/story-fn6bm6am-1226000761888

35 kilos of cocaine seized

35 kilos of cocaine seized
Provincial Commando Rome-February 1, 2011 at 10: 25
Airport Fiumicino-drugs from South America. Seized 35 Kg of cocaine hidden in the hatch of a plane.
The Provincial military command of the Guardia di Finanza di Roma have reached another huge blow to the international traffic in drugs, with the seizure of 35 kg. pure cocaine and arresting two fake technical airport.

Newly arrived flight from Caracas, in fact, the financiers of Fiumicino, who daily go to the control of passengers and baggage, they noticed the strange behavior of two men who wore business suits to line technicians, which instead of waiting for the landing of the crew have rushed to Board, anticipating the usual times.

The financiers insospettiti from unusual procedure, have followed them and saw one of the two, G.M. of 35 years, leaping circumspectly in a lining of the aircraft and close behind the Panel of the hatch; also this abnormal circumstances, since the security procedures require that the presence of technicians must be reported to the Commander of the border and that the checks are made to vista.

The other apparent mechanical instead of 40 years, A.M., went back to wait for a passenger immediately connects the company car.

Insospettiti from these behaviors, the military has asked for information to the staff of the air, about abnormalities occurred in flight to justify an intervention so urgently, making sure that no failure had been reported.

Promptly blocked, the two airport employees have admitted to not be engaged in the maintenance on board, declaring to infecting the aircraft only for stealing valuables from passengers ' luggage.

Their explanations have not convinced the men of the Fiamme Gialle, considering drug risk flight from Venezuela, have inspected, with the help of dogs, the avionics compartment of the aircraft.

Between the narrow corridors of electronic panels, well hidden behind an Instrumentation Framework, the military have found a package containing 30 rolls of pure cocaine, for a total weight of 35 kilograms.

Unbeknownst to the crew personnel, the Organization had put their suitcases and the amazing within that compartment of the aircraft.

From "precious cargo" seized, traffickers would have obtained, with the addition of substances to be cut, over 400,000 doses from shaking, generating predictable illegal profits, retail, in approximately 15 million euros.

The operation was conducted together with the officials of the Anti-fraud Service Bureau of customs Goods of Rome 2 and further investigations are being coordinated by Dr. G. d. f. Distrettuale della Direzione Roma for more criminal liability.

http://www.gdf.it/GdF__Informa/Notizie_Stampa/Archivio_news/News_anno_2011/Febbraio_2011/info2102925838.html

Sequestrati 35 chilogrammi di cocaina
Comando Provinciale Roma - 1 febbraio 2011 ore 10:25
Aeroporto di Fiumicino - Traffico di droga dal Sud America. Sequestrati 35 Kg. di cocaina nascosti nella botola di un aereo.
I militari del Comando Provinciale della Guardia di Finanza di Roma hanno assestato un altro durissimo colpo al traffico internazionale di sostanze stupefacenti, con il sequestro di 35 kg. di cocaina purissima e l'arresto di due finti tecnici aeroportuali.

Appena giunto il volo da Caracas, infatti, i Finanzieri del Gruppo di Fiumicino, che quotidianamente procedono al controllo dei passeggeri e dei bagagli, hanno notato lo strano comportamento di due uomini che indossavano tute aziendali da tecnici di linea, i quali invece di attendere lo sbarco dell'equipaggio si sono affrettati a salire a bordo, anticipando i consueti tempi di intervento.

I finanzieri insospettiti dall'insolita procedura, li hanno seguiti e hanno visto uno dei due, G.M. di anni 35, calarsi con circospezione in un vano tecnico dell'aereo e chiudersi alle spalle il pannello della botola; circostanza anomala anche questa, in quanto le procedure di sicurezza prevedono che la presenza dei tecnici debba essere segnalata al comandante di bordo e che le operazioni di controllo avvengano a vista.

L'altro apparente meccanico invece, A.M. di anni 40, è tornato subito sottobordo ad attendere il collega sull'auto aziendale.

Insospettiti da tali comportamenti, i militari hanno chiesto informazioni al personale dell'aereo, circa eventuali anomalie occorse in volo per giustificare un intervento così urgente, appurando invece che nessun guasto era stato segnalato.

Prontamente bloccati, i due dipendenti aeroportuali hanno ammesso di non essere addetti alle operazioni di manutenzione a bordo, dichiarando di essersi intrufolati sul velivolo soltanto per rubare oggetti di valore dai bagagli dei passeggeri.

Le loro giustificazioni non hanno però convinto gli uomini delle Fiamme Gialle che, considerando a rischio droga il volo proveniente dal Venezuela, hanno ispezionato, con l'ausilio delle unità cinofile, il vano avionico dell'aereo.

Tra gli stretti corridoi delle pannellature elettroniche, ben nascosto dietro un quadro di strumentazione, i militari hanno rinvenuto un collo contenente 30 panetti di cocaina purissima, per un peso complessivo di 35 chilogrammi.

All'insaputa del personale dell'equipaggio, l'organizzazione narcotrafficante aveva inserito lo stupefacente all'interno di quel vano dell'aereo.

Dal "prezioso carico" sequestrato, i trafficanti avrebbero ottenuto, con l'aggiunta di sostanze da taglio, oltre 400.000 dosi da spacciare, generando profitti illeciti stimabili, al dettaglio, in circa 15 milioni di euro.

L'operazione è stata condotta unitamente ai funzionari del Servizio Antifrode Merci dell'Ufficio delle Dogane di Roma 2 e sono in corso ulteriori indagini coordinate dal Dott. G. D. F. della Direzione Distrettuale Antimafia di Roma per accertare ulteriori responsabilità penali.

Italian police dismantle drug ring involving clothes from Dominican Republic

Italian police dismantle drug ring involving clothes from Dominican Republic

5 February 2011
Rome.– A drug trafficking ring that used clothes dipped in liquid cocaine to smuggle the drug into Italy from the Dominican Republic has been busted by the Italian police.

According to press reports, jumpers and jackets coated in cocaine were smuggled in regular suitcases through Rome's Fiumicino airport, and the customs police also seized 165 pounds of cocaine.

Italian customs said that 37 people were arrested in the raid, and confirmed it had busted an international criminal organization operating in Britain, France, Italy, The Netherlands and Spain.

The organization was divided into 15 criminal groups that operated autonomously, the Guardia di Finanza police force said in a statement. Those arrested included 14 Italian nationals and four citizens of the Netherlands, Spain, Switzerland and the United States.

http://www.dominicantoday.com/dr/world/2011/2/5/38507/Italian-police-dismantle-drug-ring-involving-clothes-from-Dominican

Anti-drug operation Alejandro
Provincial Commando Palermo-4 February 2011-08: 51
Anti-drug operation of G.I.C.O. of the Guardia di Finanza di Palermo
A massive drug operation, with tens of detentions, has been performed throughout the national territory, by the Financiers of the Provincial Command of Palermo, in respect of a transnational criminal organization, dedicated to cocaine trafficking.

Judicial police investigations, coordinates from the direction of Palermo, Distrettuale performed by G.I.C.O. of the nucleus of the tax Police, assisted by a number of other departments of the body, have allowed the execution of decrees issued by the same firm-D.D.A.-to nr. 72 people.

The military is engaged in the operation amounted to more than 400 units.

The complex and comprehensive survey, conventionally named "Alejandro", originated from a controlled delivery, air consignment from Fiumicino, postal, parcel, containing cocaine destined to two individuals of South American origin, hosted in a Temporary Reception Centre of Trapani.

The subsequent investigative insights have led to the identification of a branched and fierce racketeering, dedicated permanently to the international traffic in cocaine.

By monitoring more than 1,400 national and foreign users, and by constant and repeated feedback activities on the territory, was reconstructed the organisation chart of criminal association, and has identified the various areas of the territory that was operational.

In particular, investigations have led to ascertain that your organization:

was divided into 15 criminal groups, apparently self-employed, but-in fact-sharing specific distinctive elements, such as ethnic American Center array, the flexibility of its members, operational strategies, etc.;
consisted-mostly-by entities originating in Central and South America and from Italians able to import cocaine illegally huge batches of using couriers from Dominican Republic;
was active not only in different provinces of our territory, such as Milan, Varese, Bergamo, Macerata, Pesaro/Urbino, Ancona, Genoa, Rome, Treviso, Italy, La Spezia, Naples, Reggio Calabria, but also in other EU countries such as Spain, Holland, France and England.
During investigative activities were also achieved the following results so far were not disclosed to avoid compromising the outcome of investigations:

seized more than 75 kg. cocaine;
identified and seized 2 refining laboratories;
dangerous fugitives caught 2;
arrested 37 individuals in committing the offence;
Among the recipients of detention measures, almost all are Dominican citizens, or coming from Central and South America and 14 are Italian nationals.

There are also a Swiss citizen, a Spaniard, a Dutch and a musician.

http://www.gdf.gov.it/GdF__Informa/Notizie_Stampa/Archivio_news/News_anno_2011/Febbraio_2011/info2102929652.html

Operazione antidroga Alejandro
Comando Provinciale Palermo - 4 febbraio 2011 - ore 08:51
Operazione antidroga del G.I.C.O. della Guardia di Finanza di Palermo
Una imponente operazione antidroga, con decine di fermi, è stata eseguita su tutto il territorio nazionale, da parte dei Finanzieri del Comando Provinciale di Palermo, nei confronti di un'organizzazione criminale transnazionale, dedita al traffico di cocaina.

Le indagini di polizia giudiziaria, coordinate dalla Direzione Distrettuale Antimafia di Palermo, eseguite dal G.I.C.O. del Nucleo di Polizia Tributaria, coadiuvato da numerosi altri Reparti del Corpo, hanno consentito l'esecuzione di decreti di fermo - emessi dalla stessa D.D.A. - nei confronti di nr.72 persone.

I militari impegnati nell'operazione ammontano ad oltre 400 unità.

La complessa ed articolata indagine, denominata convenzionalmente "Alejandro", ha avuto origine da una consegna controllata, partita dallo scalo aereo di Fiumicino, di un plico postale, contenente cocaina, destinato a due individui di origine sud-americana, ospitati in un Centro di Temporanea Accoglienza di Trapani.

I successivi approfondimenti investigativi hanno consentito di individuare una ramificata ed agguerrita associazione a delinquere, dedita stabilmente al traffico internazionale di cocaina.

Monitorando oltre 1.400 utenze nazionali ed estere ed eseguendo costanti e ripetute attività di riscontro sul territorio, è stato ricostruito l'organigramma del sodalizio criminale, e sono state individuate le varie aree del territorio nazionale in cui era operativo.

In particolare, le indagini hanno consentito di appurare che l'organizzazione:

era articolata in 15 gruppi criminali, apparentemente autonomi, ma - in realtà - accomunati da precisi elementi distintivi, come la matrice etnica centro americana, la flessibilità di impiego dei suoi membri, le strategie operative, etc.;
era costituita - per lo più - da soggetti originari del centro e sud America e da italiani, in grado di importare clandestinamente ingentissime partite di cocaina, avvalendosi di corrieri provenienti dalla Repubblica Dominicana;
era attiva non solo in diverse province del nostro territorio, quali Milano, Varese, Bergamo, Macerata, Ancona, Pesaro/Urbino, Genova, Roma, Treviso, Modena, La Spezia, Napoli, Reggio Calabria, ma anche in altri Paesi dell'Unione Europea, quali Spagna, Olanda, Francia ed Inghilterra.
Nel corso delle attività investigative sono stati inoltre raggiunti i seguenti risultati, sinora non divulgati per non compromettere l'esito delle indagini:

sequestrati oltre 75 kg. di cocaina;
individuati e sequestrati 2 laboratori di raffinazione;
catturati 2 pericolosi latitanti;
arrestati 37 individui nella flagranza del reato;
Tra i destinatari dei provvedimenti di fermo, quasi tutti sono cittadini dominicani, o comunque provenienti dal centro e sud America e 14 sono cittadini italiani.

Vi sono poi un cittadino svizzero, uno spagnolo, un olandese ed uno statunitense.

DNCD seizes Spanish and Dominican Holland tried to carry 34 packs of cocaine

DNCD seizes Spanish and Dominican Holland tried to carry 34 packs of cocaine
February 5, 2011

SANTO DOMINGO .- Agents of the National Drug Control (DNCD), outlined in the Punta Cana International Airport seized two men, one of them Spanish, when they tried to board a flight to Holland, carrying in his luggage 34 packs of a white substance presumed to be cocaine, while the Las Americas International Airport (AILA), the agents arrested two Peruvians who entered the country with their stomachs full of bags of narcotics, the Drug Enforcement Administration said today.
A note issued by the DNCD spokesman Col. Ramon Alcides Rodríguez Veras, said that agency officials caught in the Punta Cana International Airport to the named Leonardo Mota Rodriguez, Dominican, Dutch citizen, and John Rei Bermúdez, Spanish, resident in the Dominican Republic, who took 26 packages of a white substance presumed to be cocaine, at first, and 8 packets of the same substance, the second, for a total of 34 packages, which tried to bring them within their luggage to the city of Amsterdam, capital of the Netherlands, on board Flight No. TB524 of the airline Jet Air Fly.
Rodriguez Veras said the 34 packages of the substance were detected in their suitcases, content was confirmed by X-rays of the terminal, so the agents proceeded to move them along with their owners at the satellite office of the Information Center and Joint Coordination (CICC), which were seized in the presence of a deputy prosecutor of the province of La Altagracia, representatives of the airline in Jet Air Fly and members of the Special Airport Security Corps (CESA) and Customs.
The four had a false bottom suitcases prepared carefully manufactured with glass fiber, and 34 packages of the substance in question have a weight of 11.71 kilograms, said the spokesman.
In the two suitcases Dominican owned Leonardo Mota Rodriguez, one of them, mark Sansonite black and the other brand Dalsey, blue, labeled with the numbers 109302 and 109303, were found in the first, 24 small packages of a substance White presumed to be cocaine, in the form of tablets, with an approximate weight of 3.19 kilograms, while the second, they found 2 large packages, also in the form of tablets, with a weight of 2.6 kilos, for a total of 26 packages, occupied the Creole.
While in the boxes of black and gray, Wilson brand, labeled with the numbers 109267 and 109268, owned by Spanish Rei Juan Bermudez, occupied the first, four large packages of the same substance, weighing 3.76 kilograms, while in the second luggage were discovered four large packages with an approximate weight of 2.70 kilos, for a total of 8 packets filled into Spanish.
On the other hand, DNCD agents who serve in the Las Americas International Airport (AILA), Peruvians arrested Miguel Angel Benavides Pinchi and Galita del Pilar Díaz Valles, after they enter the country with their stomachs full of bags of drugs.
Both Peruvians were arrested in the parking lot of the airport as they prepared to board a taxi after arriving in the country aboard Flight No.074 from TACA airlines from Lima, Peru.
Foreigners were discovered through intelligence mechanisms implemented by the DNCD and the same is abdominal radiographs confirmed that foreign bodies in their digestive tract, so both were taken into custody, first DNCD headquarters in Santo Domingo, and then to the Central Hospital of the Armed Forces, in order to initiate the process of removal of the bags.
It was reported that so far, in the first expulsion, the Peruvian Miguel Angel Benavides Pinchi evacuated 76 bags of a white substance presumed to be cocaine, while his compatriot, Galita del Pilar Díaz Valles, excreted 53 bags of the same substance and is waiting for more bags expel both drugs.
The DNCD added that both Spanish and Dominican, arrested with 34 packages in Punta Cana, were supplied with their belongings to the Prosecutor's Office Deputy Judicial District of the Province of La Altagracia and members of the East Regional Inspectorate DNCD in Higuey, and found themselves prisoners in preventive cells to determine their links with international drug trafficking networks.

update cocaine in Turkey

Record Cocaine Ship Poison
28-01-2011

Of cocaine were seized in a search on a ship in Istanbul kliogram 281.5.

Istanbul Police, which lasted approximately 1 year follow-up operation, then held on a ship bringing wood from Bolivia Ambarli port.
Hardwood container installed on the 281.5 kilograms of cocaine were seized in a search.

This figure is the highest amount of cocaine seized in Istanbul, as the records at a time has passed.

In operation, among them 15 people were arrested, including Abdul Baybaþin and his son.

Drugs, via Turkey, the United Kingdom and the Netherlands were asked to be taken.

Prompt trial on charges of drug trafficking in the UK for 22 years in prison, was released in Turkey Abdullah Baybaþin 2 months ago.

Abdullah condemned the attack as a result of an armed Baybaþin wheelchair seats, are still in custody in the Netherlands Baybaþin'in famous drug smuggler's brother Hussein.

Moment of the operation, police also viewed by webcam



http://www.iem.gov.tr/iem/index.php?menu_id=1&detay_id=1168

Container
TGHU2321100


Type
20' DRY VAN


Shipped On
06/12/2010


Shipped To
ISTANBUL, TR


Location
Description
Date
Vessel
Voyage

ISTANBUL, 34, TR
Discharged
13/01/2011

GIOIA TAURO, IT
Loaded
07/01/2011
FRISIA WISMAR
14A

GIOIA TAURO, IT
Discharged
03/01/2011

CRISTOBAL, 3, PA
Loaded
23/12/2010
MSC LORENA
28R

CRISTOBAL, 3, PA
Discharged
17/12/2010

ARICA, TA, CL
Loaded
06/12/2010
SANTA CAROLINA
08R

ARICA, TA, CL
Gate In Full
30/11/2010
Zehir Gemisinde Rekor Kokain
28-01-2011

Ýstanbul'da bir gemide yapýlan aramada 281,5 kliogram kokain ele geçirildi.

Ýstanbul Polisi, yaklaþýk 1 yýl süren takibin ardýndan Bolivya’dan Ambarlý Limaný’na parke getiren bir gemiye operasyon düzenledi.
Parke yüklü konteynerde yapýlan aramada 281,5 kilogram kokain ele geçirildi.

Bu rakam Ýstanbul’da bir seferde ele geçirilen en yüksek miktarda kokain olarak kayýtlara geçti.

Operasyonda, aralarýnda Abdullah Baybaþin ve oðlunun da bulunduðu 15 kiþi gözaltýna alýndý.

Uyuþturucunun, Türkiye üzerinden Ýngiltere ve Hollanda’ya götürülmek istendiði belirlendi.

Ýngiltere’de uyuþturucu kaçakçýlýðý suçundan 22 yýl hapis cezasý istemiyle yargýlanýrken, serbest býrakýlan Abdullah Baybaþin 2 ay önce Türkiye’ye gelmiþti.

Silahlý bir saldýrý sonucu tekerlikli sandalyeye mahkum olan Abdullah Baybaþin, halen Hollanda’da tutuklu bulunan ünlü uyuþturucu kaçakçýsý Hüseyin Baybaþin’in kardeþi.

Operasyon aný, polis kamerasý tarafýndan da görüntülendi

video: http://www.trt.gov.tr/haber/HaberDetay.aspx?HaberKodu=437c4bc1-1254-4a0b-8b7c-55f597553639

22 kilograms of cocaine in the port of Santa Marta

22 kilograms of cocaine in the port of Santa Marta

28-01-2011
Accurate blow dealt in the last hours the anti-narcotics police to drug traffickers to seize in the port of Santa Marta 22 kilograms of cocaine.

Developing the regional anti-drug police 8 operation 'Vision I' personal rectangular packages hidden in the cooling system of a container to be embarked on the MV 'Summer Flower' as destination Antwerp, Belgium found in society port 18 installations.

Commander of regional anti-drug company 8, Lieutenant Colonel Pedro Rafael Rodelo Asfora, stated that "this seizure police avoids criminal gangs to generate dividends for strengthening your organization its and strengthen its criminal task".

Said the officer that the stash is Europe's market cost approximately one million 250 thousand dollars.

Cayeron 22 kilos de cocaína en el puerto de Santa Marta
28 de Enero de 2011

Un certero golpe asestó en las últimas horas la Policía Antinarcóticos a los traficantes de drogas al incautar en el puerto de Santa Marta 22 kilos de cocaína.

En desarrollo de la operación ‘Visión I’ personal de la regional 8 de la policía antidrogas halló en las instalaciones de la Sociedad Portuaria 18 paquetes rectangulares ocultos en el sistema de refrigeración de un contenedor que iba a ser embarcado en la motonave ‘Summer Flower’ que tenía como destino Amberes, Bélgica.

El comandante de la compañía antinarcóticos regional 8, teniente coronel Pedro Rafael Rodelo Asfora, manifestó que “con esta incautación la policía evita que las bandas criminales generen para su organización dividendos que les permitan fortalecer su y afianzar su tarea delictiva”.

Indicó el oficial que el alijo tiene en el mercado de Europa un costo aproximado a un millón 250 mil dólares.

http://www.elheraldo.co/region/cayeron-22-kilos-de-cocaina-en-el-puerto-de-santa-marta

Authorities discover drug shipment that was destined for Belgium

Saturday January 29, 2011
By registering and monitoring activities conducted on the premises of Sociedad Portuaria de Santa Marta by regional staff of eight narcotics in the development of "if I view", the authorities in this area of the country achieved the seizure of 18 On physical rectangular packages pretest Pipher, tested positive for cocaine hydrochloride.

The drug was hidden inside a compartment of the container cooling system GESU 932311-7, which was to be embarked on the MV summer flower and was bound for Antwerp in Belgium, a country located in northern Europe .

Officials said the discovery of cache information is produced by human. During the operation of the Narcotics Police did not detain anyone, but since the probes and rigor to determine who was responsible for camouflaging the drug to move abroad.

With this seizure National Police prevent criminal gangs for criminal organization generate the amount of U.S.. $ 1,250,000 dollars, what it costs the drug in Europe and was intended to be marketed in different nations.


Autoridades descubren cargamento de droga que iba con destino a Bélgica .

Sábado 29 de Enero de 2011
Mediante actividades de registro y control llevadas a cabo en las instalaciones de la Sociedad Portuaria de la ciudad de Santa Marta por personal de la regional ocho antinarcóticos en desarrollo del "caso visión I", las autoridades de esta zona del país lograron la incautación de 18 paquetes rectangulares que al realizárseles prueba preliminar piph, dio positivo para clorhidrato de cocaína.

El estupefaciente se encontraba oculto al interior de un compartimiento del sistema de refrigeración del contenedor gesu 932311-7, el cual iba a ser embarcado en la motonave summer flower y tenía como destino la ciudad de Amberes en Bélgica, país ubicado al norte del continente europeo.

Las autoridades informaron que el hallazgo del alijo se produjo por información humana. Durante el operativo de la Policía Antinarcóticos no detuvo a ninguna persona, pero desde ya se adelantan las pesquisas de rigor que permitan determinar quiénes eran los responsables de camuflarla la droga para trasladarla al exterior.

Con esta incautación la Policía Nacional evita que las bandas criminales generen para su organización delictiva la suma de US. $ 1.250.000 dólares, precio que cuesta esta droga en Europa y que pretendía ser comercializada en distintas naciones.

http://www.el-informador.com/index.php?option=com_content&view=article&id=11093:autoridades-descubren-cargamento-de-droga-que-iba-con-destino-a-belgica&catid=72:sucesos&Itemid=416

Sophisticated Smuggling Attempt by Tempe Man At the Douglas Port of Entry

Sophisticated Smuggling Attempt by Tempe Man At the Douglas Port of Entry

(Tuesday, January 25, 2011)
Douglas, Ariz. — U.S. Customs and Border Protection officers stopped a sophisticated smuggling attempt when they seized 28 pounds of marijuana concealed inside special made metal cylinders concealed in a gas tank.

On Jan. 23 at approximately 2 p.m. CBP officers were screening traffic coming from Mexico. The officers selected a 2004 PT Cruiser for inspection. The vehicle was driven by a 21-year-old man who was identified as a U.S. citizen and resident of Tempe. With the assistance of a narcotics detection K-9 team the CBP officers discovered that the gas tank of the PT Cruiser contained 25 metal cylinders. Each cylinder contained marijuana that had been loaded by means of a hydraulic press and then capped off so as not to be contaminated by the gasoline. The total weight of marijuana was 28 pounds with an estimated value of $13,000.

CBP officers seized the vehicle and the marijuana. The man was turned over to Immigration and Customs Enforcement for further investigation and prosecution.

A criminal complaint is simply the method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt


The Office of Field Operations is responsible for securing our borders at the ports of entry. U.S. Customs and Border Protection Officers’ primary mission is anti-terrorism; they screen all people, vehicles, and goods entering the United States, while facilitating the flow of legitimate trade and travel into and out of the United States. Their mission also includes carrying out traditional border-related responsibilities, including narcotics interdiction, enforcing immigration law, protecting the nation’s food supply and agriculture industry from pests and diseases, and enforcing trade laws.

While anti-terrorism is the primary mission of U.S. Customs and Border Protection, the inspection process at the ports of entry associated with this mission results in impressive numbers of enforcement actions in all categories.

http://www.cbp.gov/xp/cgov/newsroom/news_releases/local/01252011_6.xml

Bolivia sent 1.8 tons of cocaine into Asia, Europe and Africa

Bolivia sent 1.8 tons of cocaine into Asia, Europe and Africa


31-01-2011

Between 2010 and January this year, police in Chile, Brazil, Macedonia and Spain (Europe), Nigeria (Africa) and China (Asia) found in their countries about 1.8 tons of cocaine from Bolivia, according to of the press releases of these countries and international agencies.

Of the six major findings of cocaine hydrochloride overseas, most importantly, the quantity of drugs, occurred on June 30 last year at the port of Arica, Chile.

According to the newspaper La Estrella, members of the Narcotics Brigade (Briant), Police Investigations (PDI) of Chile, seized 835 kilos of cocaine hydrochloride were hidden in the form of bricks within the double bottom of a Bolivian-registered truck . The drug would be sent by ship to Spain.

So far in 2011, there were three major seizures abroad. The first occurred on January 13, in Nigeria, Africa where the country's drug agency seized 110 kilos of cocaine hydrochloride, worth seven million dollars.

In Macedonia, Europe was the second discovery. On 19 January, two kilos of cocaine were confiscated quality by police. The package was valued at $ 660,000.

In Valladolid, Spain, the third seizure occurred abroad of management. On 26 January, police broke up a drug ring that ran on Spanish soil Bolivian drug, but did not disclose the figures of the cocaine found.

Over the past year, there were also three large seizures abroad. The first case occurred in Arica, Chile, where they seized 835 kilos of cocaine hydrochloride in the form of bricks hidden inside a truck.

The second case was 21 November in Mato Grosso, Brazil. Brazilian police seized 330 kilograms of cocaine hidden in a truck. In addition, 29 December, an inter-oceanic container was inspected at the port of Hong Kong. There were found 290 kilos of cocaine out of Bolivia and sailed from a port in Chile. The drugs were valued at $ 33 million, as the kilo, high purity, can cost in that city in more than $ 100,000, according to sources consulted by La Prensa.

The most recent case occurred on Wednesday and Thursday, when in Arica 310 kilograms of cocaine seized in Bolivia.

Special Force against Drug Trafficking (FELCN) reported last year, which in 2010 seized 24.5 tons of cocaine base and 3.3 tons of cocaine hydrochloride. Moreover, as explained, 50 percent of the drugs came from Peru.

President Evo Morales, in his address to the Legislature on January 22, informed the country that in the period 2001-2005 were seized 43 tons of drugs (including cocaine base and hydrochloride), and their management 2006-2010 were sequestered 117 tons of cocaine.

The cocaine seized abroad totaling more than $ 100 million

$ U.S. 33 MM in Hong Kong

The 290 kilograms of cocaine hydrochloride of high purity, called crystal, without mixing in Hong Kong was to be sold at $ 33 million.

On 29 December last year, an inter-oceanic container was inspected at the port of Hong Kong, which is administered especially China. There, the country's police found 290 kilos of cocaine out of Bolivia and sailed through a Chilean port, the newspaper La Tercera. High purity cocaine was to be traded in one of the most expensive cities in the world, where square meter, as in Tokyo (Japan), can cost $ 50,000.

U.S. $ 50 MM in Arica, Chile

On 30 June last year, 835 kilos were found in a truck in Arica, Chile. The drug was to be carried by ship to Europe. In Africa, a kilo of cocaine hydrochloride is valued at $ 60,000. The lot would be sold at $ 50 million.

U.S. $ 20 MM in Mato Grosso

On 21 November last year, Brazilian police seized 330 kilograms of cocaine hidden in a lorry arriving from Bolivia who was passing the state of Mato Grosso. The drug was to be sent to Europe and sold for 20 million dollars.

$ U.S. 660,000 in Macedonia

The previous Jan. 19, two kilos of high-quality Bolivian cocaine were seized in Macedonia, Europe. The package was worth $ 660,000, equivalent to half a million euros. Macedonia is one of the European countries where a kilo of cocaine is more expensive.

Exact figure in Spain

On 26 January, Spanish police carried out operations to dismantle a drug gang that ran on Spanish soil Bolivian drug. Three Bolivians were detained. He did not publish the amount of cocaine seized.

U.S. $ 7 MM in Nigeria

On 13 January, the drug agency of Nigeria, Africa, reported the seizure of 110 kilos of cocaine from Bolivia, lot valued at seven million dollars. He did not disclose whether there were detainees.

More operating in Chile

On September 11, 2010, police in Arica Chile seized 98.6 kilos of cocaine hydrochloride was going to Europe. The previous Wednesday and Thursday, police in that country found 310 kilograms of cocaine, in Arica, who were heading to Syria.

The catch of the 4 major drug traffickers in Bolivia

In the last 30 years, were trapped four Bolivian drug traffickers in Peru and the United States in operations led by the U.S. Drug Enforcement Division (DEA). The only one who had the courage to surrender to the police was the famous Roberto Suárez.

The father of Luis A. Pacheco was arrested in Peru

864 kilos of cocaine hydrochloride were seized on June 16, 2006, at the port of Chimbote, Ancash, Peru, Alejandro Pacheco Sotomayor, Luis Amado Pacheco's father, aka "Barbaschocas" were part of the seventh loading that the Bolivian and his accomplices were preparing to take to Mexico. The drug expected to collect six tons of drugs, high purity, before shipping in the port of Chimbote to Aztec lands. The earlier shipments were 1,000 kilos. The arrest operation was frustrated the day before as there were some mistakes made in the investigation.

The DEA caught "Thatched Roof" in Los Angeles

Jorge Roca Suarez, known as "Thatched Roof" and considered the main drug dealer in Bolivia, was arrested by U.S. agents in a town near Los Angeles (California), December 15, 1990. The information secretary of the President, Fernando Aguilar, said at that time that the arrest happened on Roca Suarez San Marino, near Los Angeles. The trafficker was listed as owner of a supermarket, an exclusive equestrian club and a luxury home near the U.S. city. He had ranches in Beni.

Roberto Suarez, "El Rey", surrendered to police

He wrote an autobiography in which he confessed all his sins and had the courage to surrender to police in 1988. Called "The King of Cocaine", Roberto Suarez Gomez, in his autobiography, said the former dictator Luis García Meza (1980-1981) made a pact with him to pull Bolivia out of extreme poverty. He confessed that Garcia Meza and his Interior Minister Luis Arce Gomez, he proposed a plan based on selling cocaine to fund state programs.

"Barbaschocas" fell in Lima in the "Narco Jet"

On September 14, 1995, agents of the National Drug Directorate (Dinandro) of Peru intervened in Lima, a Bolivian company plane Aerobol more than four tons of cocaine hydrochloride belongs, according to police, Luis Amado Pacheco Abraham "Barbaschocas." The merchandise was valued at nearly one hundred million dollars in the U.S. market, where the shipment was headed out from the airport in El Alto.
Luis A. Pacheco's Father Captured in Peru

The 864 kilograms of cocaine hydrochloride were seized on 16 June 2006 in the port of Chimbote, Ancash Department, Peru, from Alejandro Pacheco Sotomayor, the father of Luis Amado Pacheco, aka "Barbaschocas." The drugs were part of the seventh batch that the Bolivian national and his accomplices were getting ready to ship to Mexico. The drug traffickers were hoping to collect six tons of high-purity drugs before loading it at the port of Chimbote for shipment to Mexico. Earlier shipments were 1,000 kilos. The arrest operation had been thwarted the day before because of some mistakes that were made in the investigation.

DEA Caught "Techo de Paja" in Los Angeles

Jorge Roca Suarez, known as "Techo de Paja" ["Thatched Roof"] and considered Bolivia's top drug trafficker, was arrested by US agents in a town near Los Angeles (California) on 15 December 1990. Fernando Aguilar, the Office of the President's information secretary, said at the time that Roca Suarez's was arrested in San Marino, near Los Angeles. The drug lord was registered as the owner of a supermarket, an exclusive equestrian club, and a luxurious residence near this US city. He owned cattle ranches in Beni Department.

Roberto Suarez, "El Rey", Surrendered to the Police

He wrote an autobiography in which he confessed all his sins and had the courage to turn himself in to the police in 1988. Known as "The King of Cocaine", Roberto Suarez Gomez wrote in his autobiography that former dictator Luis Garcia Meza (1980-1981) made a pact with him to lift Bolivia out of extreme poverty. He confessed that Garcia Meza and his Interior Minister, Luis Arce Gomez, proposed that Suarez draw up a plan based on cocaine sales to fund government programs.

"Barbaschocas" Captured in Lima on the "Narcoplane"

In Lima on 14 September 1995, agents from Peru's National Counternarcotics Directorate (Dinandro) raided an airplane from Bolivian company Aerobol with more than four tons of cocaine hydrochloride. According to the police, the drugs belonged to Luis Amado Pacheco Abraham, aka "Barbaschocas." The drugs were valued at almost $100 million on the US market, where the shipment from El Alto Airport was headed.

Bolivia envió 1,8 toneladas de cocaína a Asia, Europa y África

31-01-2011

Entre 2010 y enero de este año, efectivos policiales de Chile , Brasil, Macedonia y España (Europa), Nigeria (África) y China (Asia) hallaron en sus países cerca de 1,8 toneladas de droga procedente de Bolivia, según se desprende de las publicaciones de prensa de esos países y agencias internacionales.

De los seis grandes hallazgos de clorhidrato de cocaína en el extranjero, el más importante, por la cantidad de droga, ocurrió el 30 de junio del año pasado, en el puerto de Arica, Chile.

Según el diario La Estrella, efectivos de la Brigada Antinarcóticos (Briant), de la Policía de Investigaciones (PDI) de Chile, decomisó 835 kilos de clorhidrato de cocaína que estaban ocultos en forma de ladrillos dentro del doble fondo de un camión con matrícula boliviana. La droga iba ser enviada por barco a España.

En lo que va del año 2011, se registraron tres grandes incautaciones en el extranjero. La primera ocurrió el 13 de enero, en Nigeria, África, donde la agencia antinarcóticos de ese país se incautó 110 kilos de clorhidrato de cocaína, valorizada en siete millones de dólares.

En Macedonia, Europa, fue el segundo hallazgo. El 19 de enero, dos kilos de cocaína de alta calidad fueron confiscados por la Policía. El paquete estaba valorizado en 660.000 dólares.

En Valladolid, España, ocurrió la tercera confiscación en el extranjero de esta gestión. El 26 de enero, los agentes policiales desarticularon una banda de narcotraficantes que circulaba droga boliviana en suelo español, pero no dieron a conocer las cifras de la cocaína que encontraron.

Durante el año pasado, también se registraron tres grandes incautaciones en el exterior. El primer caso se registró en Arica, Chile, donde se decomisaron 835 kilos de clorhidrato de cocaína ocultos en forma de ladrillos dentro de un camión.

El segundo caso fue el 21 de noviembre en Mato Grosso, Brasil. La Policía brasileña se incautó de 330 kilogramos de cocaína ocultos en un camión. Además, el 29 de diciembre, un contenedor interoceánico fue inspeccionado en el puerto de Hong Kong. Allí se hallaron 290 kilos de cocaína que salió de Bolivia y se embarcó desde un puerto chileno. La droga estaba valorizada en 33 millones de dólares, ya que el kilo, de alta pureza, llega a costar en esa ciudad en más de 100.000 dólares, según fuentes consultadas por La Prensa.

El más reciente caso acaeció el miércoles y jueves, cuando en Arica se incautaron 310 kilogramos de cocaína boliviana.

La Fuerza Especial de Lucha Contra el Narcotráfico (FELCN) informó, el año pasado, que en el año 2010 se incautaron 24,5 toneladas de pasta base de cocaína y 3,3 toneladas de clorhidrato de cocaína. Además, según la explicación, el 50 por ciento de la droga provenía de Perú.

El presidente Evo Morales, en su discurso en la Asamblea Legislativa el 22 de enero, informó al país que en el periodo de 2001-2005 fueron incautadas 43 toneladas de droga (entre pasta base y clorhidrato), y en su gestión de 2006-2010, fueron secuestradas 117 toneladas de cocaína.

La cocaína incautada en el extranjero suma más de 100 millones de dólares

$US 33 MM en Hong Kong

Los 290 kilogramos de clorhidrato de cocaína de alta pureza, llamada cristal, sin mezclar, en Hong Kong iba a ser vendido en 33 millones de dólares.

El 29 de diciembre del año pasado, un contenedor interoceánico fue inspeccionado en el puerto de Hong Kong, que es administrado de forma especial por China. Allí, los efectivos policiales de ese país hallaron 290 kilos de cocaína que salió de Bolivia y se embarcó a través de un puerto chileno, informó el diario La Tercera. La cocaína de alta pureza iba a ser comerciada en una de las ciudades más caras del mundo, donde el metro cuadrado, al igual que en Tokio (Japón), puede llegar a costar 50.000 dólares.

$US 50 MM en Arica, Chile

El 30 de junio del año pasado, 835 kilos fueron hallados en un camión en Arica, Chile. La droga iba a ser llevada en barco a Europa. En ese continente, el kilo de clorhidrato de cocaína está valorizado en 60.000 dólares. El lote iba a ser vendido en 50 millones de dólares.

$US 20 MM en Mato Grosso

El 21 de noviembre del año pasado, la Policía brasileña se incautó de 330 kilogramos de cocaína ocultos en un camión procedente de Bolivia que transitaba por el estado de Mato Grosso. La droga iba a ser enviada a Europa y vendida por 20 millones de dólares.

$US 660.000 en Macedonia

El anterior 19 de enero, dos kilos de cocaína boliviana de alta calidad se confiscaron en Macedonia, Europa. El paquete valía 660.000 dólares, equivalente a medio millón de euros. Macedonia es uno de los países europeos donde el kilo de cocaína es más caro.

Cifra no exacta en España

El 26 de enero, la Policía española realizó operativos para desarticular una banda de narcotraficantes que circulaba droga boliviana en suelo español. Tres bolivianos quedaron detenidos. No se dio a conocer la cantidad de cocaína incautada.

$US 7 MM en Nigeria

El 13 de enero, la agencia antinarcóticos de Nigeria, África, informó el decomiso 110 kilos de cocaína procedente de Bolivia, lote valorizado en siete millones de dólares. No se dio a conocer si hubo personas detenidas.

Más operativos en Chile

El 11 de septiembre de 2010, la Policía de Chile se incautó en Arica 98,6 kilos de clorhidrato de cocaína que iba a Europa. El anterior miércoles y jueves, la Policía de ese país halló 310 kilogramos de cocaína, en Arica, que tenían rumbo a Siria.

Las capturas de los 4 narcos más importantes de Bolivia

En los anteriores 30 años, fueron atrapados cuatro grandes narcotraficantes bolivianos en Perú y Estados Unidos, en operativos liderados por la Dirección Antinarcóticos de Estados Unidos (DEA). El único que tuvo el valor de entregarse a la Policía fue el famoso Roberto Suárez.

El padre de Luis A. Pacheco fue capturado en Perú

Los 864 kilos de clorhidrato de cocaína que fueron confiscados el 16 de junio de 2006, en el puerto de Chimbote, departamento de Ancash, Perú, a Alejandro Pacheco Sotomayor, padre de Luis Amado Pacheco, alías “Barbaschocas”, eran parte del séptimo cargamento que el boliviano con sus cómplices se aprestaban a sacar a México. Los narcotraficantes esperaban acopiar seis toneladas de la droga, de alta pureza, antes de embarcarla en el puerto de Chimbote hacia tierras aztecas. Los anteriores envíos fueron de 1.000 kilos. El operativo de captura se frustró un día antes ya que hubo algunos errores cometidos en la investigación.

La DEA atrapó a “Techo de Paja” en Los Ángeles

Jorge Roca Suárez, conocido como “Techo de Paja” y considerado como el principal narcotraficante de Bolivia, fue detenido por agentes estadounidenses en un pueblo cercano a Los Ángeles (California) , el 15 de diciembre de 1990. El secretario de informaciones de la Presidencia, Fernando Aguilar, dijo, en esa oportunidad, que la detención de Suárez Roca acaeció en San Marino, cerca de Los Ángeles. El narcotraficante figuraba como propietario de un supermercado, un exclusivo club hípico y una lujosa residencia cerca de esa ciudad norteamericana. Tenía haciendas ganaderas en Beni.

Roberto Suárez, “El Rey”, se entregó a la Policía

Escribió un libro autobiográfico en el que confesó todos sus pecados y tuvo el valor de entregarse en 1988 a la Policía. Llamado “El Rey de la Cocaína”, Roberto Suárez Gómez, en su autobiografía, dijo que el ex dictador Luis García Meza (1980-1981) pactó con él para sacar a Bolivia de la pobreza extrema. Confesó que García Meza y su ministro del Interior, Luis Arce Gómez, le propusieron elaborar un plan a base de la venta de cocaína, para financiar programas estatales.

“Barbaschocas” cayó en Lima en el “narcoavión”

El 14 de septiembre de 1995, agentes de la Dirección Nacional Antidrogas (Dinandro) de Perú intervinieron, en Lima, un avión de la empresa boliviana Aerobol con más de cuatro toneladas de clorhidrato de cocaína perteneciente, según la Policía, a Luis Amado Pacheco Abraham, “Barbaschocas”. La mercancía estaba valorizada en casi cien millones de dólares en el mercado norteamericano, a donde estaba dirigido el cargamento que salió desde el Aeropuerto de El Alto.
http://eju.tv/2011/01/bolivia-envi-18-toneladas-de-cocana-a-asia-europa-y-frica/

The National Police intercepted 71 kilos of cocaine hidden in boxes of roses

The National Police intercepted 71 kilos of cocaine hidden in boxes of roses

In 2009 Colombia was aborted by sending the organization now disbanded a container bound for the Port of Valencia, loaded with 800 kilos of opium dissolved in polypropylene

Seven arrested in Murcia, Madrid and Valencia and have practiced two records

01-February-2011 .- National Police agents have apprehended in the Madrid-Barajas Airport 71 kilos of cocaine hidden in a shipment of roses. In the operation have been arrested seven people in Madrid, Valencia and Murcia, and have practiced two house searches in the latter province. The now disbanded drug gang and tried to send in 2009 a shipment of 800 kilos of the drug dissolved in polypropylene. The shipment was aborted in Colombia where he managed to stop the driver of the truck carrying the container would be shipped to the Port of Valencia.

Two years of research

In 2009 research began on a drug gang based in Alicante dedicated to bringing large quantities of drugs by means of containers. Then he found on arrival in Spain of a Spanish businessman, who lives in Colombia. The reason for this trip was to meet with the leaders of the network and provide the infrastructure to carry out new drug imports camouflaged among the cargo shipments declared legal.

After sending two truckloads of evidence, the network was forced to switch from exporting company. This led to several members, including the fund manager responsible for operation and infrastructure to provide drug shipments, traveled to Colombia to finalize the details of a new shipment of cocaine. On this trip decided to return to the activity as a cover using a new commercial head office in Murcia.

Intercepted a truck with 800 kilos of cocaine before boarding

Months later, the organization responsible for repeating the same operation under the new shell company, performing two new test items also using containers to check if the route was viable. In November 2009, a truck loaded with sacks of black polyethylene low intensity mixed with 800 kilograms of cocaine hydrochloride wanted to get to the Colombian port of Buenaventura. Once there would rise the container on a freighter bound for the Port of Valencia. The vehicle was intercepted by the police of Colombia and its driver arrested.

After such failed attempt, the researchers found that in late 2010 the Spanish businessman he moved from Colombia to Ecuador with the intention of resuming the activity. After more than a year, in early 2011 the criminal organization conducted further testing imports, establishing regular shipments of goods by air. Finally, he decided to transporting a shipment of cocaine hidden in a shipment of roses for Barajas Airport. An item that increased the twenty boxes of roses initial end of the sixty cases in which cocaine was concealed. The officers intercepted the flowers in the airport cargo terminal and found that packs 71 kilograms of narcotics concealed. All members of the organization have been arrested.

The operation was carried out by agents of the Greco Levante (attached to the Central UDYCO the Commissioner General of the Judicial Police), the UDEV of Alicante and the Group IV drugs in UDYCO of Murcia. In the operation has involved the Interior Attaché, Embassy of Spain in Colombia.

Fight against drugs in Turkey: record cocaine seizure in Istanbul

Fight against drugs in Turkey: record cocaine seizure in Istanbul

Turkish police seized on Friday in Istanbul province (northwest), 281 kg of cocaine, a record amount ever seized in the history of Turkey, we learn a security source.

The drugs were confiscated from a boat docked in the port of Ambarli, the same source, adding that 15 people were arrested during this operation.

The Turkish security forces often take large amounts of hard drugs in several regions of the country, including Istanbul and the south-east.

The Turkish news agency "Anatolia" recently announced the seizure of 52.5 kg of heroin in the city of Istanbul and more than 100 kg in Hakkari province (southeast).

http://www.casafree.com/modules/news/article.php?storyid=55056

http://fotogaleri.hurriyet.com.tr/GaleriDetay.aspx?cid=43959&p=1&rid=2



Alleged 'drug lord' in detention after Turkey's largest ever cocaine bust

Monday, January 31, 2011

ISTANBUL - Daily News with wires

Istanbul police made the biggest cocaine bust in the country’s history Friday in an operation that put an alleged “drug lord” in detention.

The 281.5 kilograms of cocaine confiscated on a ship that arrived in Istanbul on Thursday is reported to be the largest amount ever seized in a single operation in Turkey.

Abdullah Baybaþin and his son, accused of possessing the cocaine, have been taken into custody for questioning, as have a number of other suspects.

Istanbul police reportedly received intelligence about the shipment from Bolivia a year ago, when three empty shipments were made – apparently in order to determine whether police were watching for drug traffic between Bolivia and Turkey, according to reports.

Aware of the fake shipments, police did not raid any of the empty ships, reportedly in order to lull the alleged traffickers into a false sense of security.

The recently seized shipment was surveilled by helicopter as soon as it entered Turkish waters, and the bust began as soon as the ship was docked and started unloading at Ambarlý Port. The ship was searched, and the 975 packages of cocaine were found stuffed into hollowed-out wooden panels in the decking.

Baybaþin, who has been wheelchair-bound since he was shot in a bar in the U.K. in 1980, and son Çaðdaþ were detained at their villa in Ataköy the same night. Police searched the villa on Saturday, finding nothing but a safe, the code for which both Baybaþin and his son said they had forgotten.

A total of 15 people have been detained in the operation, including citizens of Spain, Holland and the United Kingdom.

Istanbul Deputy Police Chief Mehmet Likoðlu said members of a family who were running the narcotics from aboard were apprehended without naming Baybaþins.

Abdullah Baybaþin was imprisoned in the U.K. for heroin trafficking and came to Turkey three months ago after being released. He and his brothers have often been mentioned in the European press as major “drug lord” figures since the early 2000s.

http://www.hurriyetdailynews.com/n.php?n=biggest-cocaine-bust-ever-in-turkey-alleged-8216druglord8217-in-detainment-2011-01-30

Five Charged, One Million Doses Seized in Largest-Ever Ketamine Bust

Five Charged, One Million Doses Seized in Largest-Ever Ketamine Bust

2011-01-26 11:30 PST

The Canada Border Services Agency(CBSA) and the RCMP Drug Enforcement Program have combined forces to charge five people in the largest ketamine seizure in Canadian history.

On December 7, 2010, Canada Border Services officers identified a suspicious shipment onboard a container vessel arriving from Hong Kong. Documentation accompanying the shipment identified the goods as 402 cartons of coffee mugs.

When CBSA officers examined the 20-foot marine container, they noticed discrepancies in the x-ray images and a full examination of the container was conducted. Their examination confirmed 318 cartons of coffee mugs and 84 boxes that contained coffee mugs and vacuum sealed bags containing a white crystalline powder. Tests performed by border services officers indicated that the bags contained ketamine hydrochloride. A total of 1003.9 kilograms of ketamine was seized.

A coordinated effort between the CBSA and the Federal RCMP’s Drug Enforcement Program was immediately established to follow up on the investigation.

On December 11, 2010, the RCMP gathered enough evidence to arrest five men in Richmond. Using a search warrant, the RCMP’s Clandestine Laboratory Team searched two locations in Richmond and discovered a pill press, binding agents and other materials commonly associated with a synthetic drug laboratory.

Three of the accused, including 53-year-old Tak Ming Chan, 58-year-old Yiu Ming Kwok, and 58-year-old Wing Kee Ng, are Chinese nationals and have been remanded until February 8, 2011. All three face charges of Importing a Controlled Substance and Possession for the Purpose of Trafficking. Also in custody and charged with Possession for the Purpose of Trafficking are 54-year-old Hoi Sing Lai and 42-year-old Hin Cheung Lau of Vancouver.

Ketamine is a tranquilizer with hallucinogenic properties. The 1,003.9 kilograms seized in this file represents well over 1,000,000 doses; that’s enough ketamine for every person in the cities of Surrey and Vancouver combined. This seizure represents more than $15,000,000 taken out of the wallets of drug traffickers.

Ketamine causes symptoms including amnesia, depression and long-term memory and cognitive problems. The drug can be used on its own, but it is also commonly cut and mixed into ecstasy (MDMA) pills, or is used as a date-rape drug. Ketamine is in the same category, under schedule 1 of the Controlled Drugs and Substances Act, as cocaine, opium or heroin and is illegal to import, possess and sell. The maximum penalty for importing or trafficking katamine is life imprisonment.

The Federal Drug Enforcement Program is actively investigating connections to specific organized crime groups from Asia.

http://bc.rcmp.ca/ViewPage.action?siteNodeId=694&languageId=1&contentId=18394&detachmentCategoryId=&title=

Harwich: Heroin uncovered at port

Harwich: Heroin uncovered at port
6:05pm Wednesday 26th January 2011

A HAUL of heroin with a £400,000 street value has been seized at Harwich port.

Border Agency officers discovered 15kgs of the Class A drug in a lorry arriving on a ferry from the Hook of Holland on Tuesday morning.

The drugs had been placed in 15 individual packages in the lorry’s cab.

Johnny Kruidbos, a 35-year-old Dutch national, was arrested on Wednesday and appeared at Ipswich Magistrates Court charged with attempting to import a Class A drug.

He was remanded in custody until January 31, when he will appear again at the same court.

The lorry was carrying a legitimate load of glass and ceramics heading to Hereford and Cardiff.

Brian Hill, UK Border Agency assistant director at Harwich, said: “Our officers are on constant alert to keep drugs, firearms and other banned substances out of the UK.

“Anyone with information about activity they suspect may be linked to drug smuggling should call our hotline on 0800 59 5000.”

http://www.harwichandmanningtreestandard.co.uk/news/localnews/8814543.Harwich__Heroin_uncovered_at_port/

Drug agents find 368 pounds of cocaine hidden inside of floor tile cartons at Nigerian port

Drug agents find 368 pounds of cocaine hidden inside of floor tile cartons at Nigerian port
By: The Associated Press

27/01/2011

ABUJA, Nigeria - Nigeria's drug enforcement agency says it has seized 368 pounds (167 kilograms) of cocaine hidden inside cartons of flooring tiles shipped through the country.

The National Drug Law Enforcement Agency said in statement Thursday it seized the $11.2 million worth of cocaine at Lagos' Tin Can Island Port in an ongoing undercover operation.

The agency said the tip that led to the seizure of the cartons shipped from Bolivia came from intelligence gathered by the U.S. Drug Enforcement Agency.

The agency said it seized 242 pounds of cocaine (110 kilograms) on Jan. 13 from a similar shipment from Bolivia.

Nigeria is a known smuggling point for cocaine and heroin heading to European markets.

http://www.brandonsun.com/world/breaking-news/drug-agents-find-368-pounds-of-cocaine-hidden-inside-of-floor-tile-cartons-at-nigerian-port-114733809.html?thx=y

Nigeria Customs seize cocaine declared as building material at TinCan Port

January 27, 2011

WorldStage Newsonline-- The Nigeria Customs on Thursday in Lagos said its Joint Taskforce on Customs 100 per cent Physical Examination of goods has impounded huge substances suspected to be cocaine in TinCan port, Lagos.

The container which was ferried to the terminal by MV Aldebaran according to official sources arrived the Tin Can port en-route Apapa Port on Tuesday with a declaration that it came with building materials, particularly marble.

The cargo which came from Bolivia and was impounded based on tip off to the Customs which notified others.

The JTF consists of officers and men from the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices Commission (ICPC) and the Nigeria Customs Service.

It was learnt that the container was offloaded at the Port and Cargo Terminals Limited.

Customs spokesman, Mr Wale Adeniyi, an assistant comptroller, said the container was marked MSCU 128723/1 and was mistakenly off-loaded at Tin Can.

He added: “We simply altered arrangements and brought the ‘sentries’ to Tin Can, while we stake out the importers and the agents”

“It consists of 165 kilograms, made up of four wraps in a carton, with each wrap weighing 1.1 kg and in 36 packs; all in all with a street value of about 10.2 million Pounds Sterling” (about N2.55 billion) he explained further.

He noted that the security operatives would have opened up the container last week, but for the fact that the NDLEA operatives were yet to pick up the importers, adding that the operatives actually searched the drugs out, despite the fact that the drugs were perfectly tucked inside the marble import.

Adeniyi stressed that anyone still thinking of bringing in dangerous goods into the country through the ports must be ignorant of the fact that the present day Customs was a seriously motivated body.

http://www.worldstagegroup.com/worldstage/index.php?&id=1813&active=news

Mexico seizes drug ingredient shipped from China

Mexico seizes drug ingredient shipped from China

26-01-2011

MEXICO CITY — Mexican authorities said they had seized more than 23 tons of a chemical used in the manufacture of synthetic drugs during an inspection of a shipment from China.

The ethyl phenylacetate was declared as a different product on arrival at the Pacific port of Manzanillo, in Colima state, a statement said.

Authorities said they investigated the cargo after it overstayed the port's permitted holding period without being claimed.

Imports of ethyl phenylacetate require prior authorization from the health ministry since the chemical can be used to make drugs such as crystal meth.

The navy seized a record 200 tons of chemicals that could be used in synthetic drugs at the same port -- which is on major drug-trafficking routes to the United States -- in August 2009.


Bron: AFP



EN ACCIÓN CONJUNTA, ASEGURA EL GOBIERNO FEDERAL MÁS DE 23 TONELADAS DE FENIL ACETATO DE ETILO
Comunicado de Prensa 032/2011
México, DF., 25 de enero de 2011.- El Gobierno Federal informa que en acción coordinada entre la Secretaría de Marina-Armada de México, la Procuraduría General de la República y el Servicio de Administración Tributaria, se aseguraron más de 23,000 kilogramos de Fenil Acetato de Etilo en la Aduana de Manzanillo, Colima.

La mercancía, procedente de China, fue declarada como Malonato de Dietilo, pero no fue retirada de la Aduana dentro del periodo estipulado, por lo que al momento de revisar físicamente la mercancía y tomar muestras de la misma, los análisis de laboratorio determinaron que la sustancia que se trataba de introducir al país era Fenil Acetato de Etilo.

Para introducir Fenil Acetato de Etilo al país se requiere de una autorización previa de la Secretaría de Salud, ya que dicha sustancia puede ser utilizada en la fabricación de drogas sintéticas, por lo cual su importación está restringida.

La mercancía fue puesta a disposición del Ministerio Público de la Federación para los fines legales que resulten procedentes, quedando bajo la guarda y custodia de la Sexta Región Naval.

Aseguramientos como este se logran gracias a la coordinación de las instituciones del Gobierno Federal y al reforzamiento de las medidas de seguridad en las aduanas del país que permiten evitar el ingreso ilegal de mercancías a territorio nacional.

http://www.semar.gob.mx/sitio_2/component/content/article/1471-comunicado-de-prensa-032-2011.html

JOINT ACTION ON, THE FEDERAL GOVERNMENT SEIZED OVER 23 TONS OF PHENYL ETHYL ACETATE

Mexico, DF., January 25, 2011 .- The Federal Government reports that coordinated action between the Secretary of the Navy of Mexico, the Attorney General's Office and the Tax Administration Service, secured more than 23,000 kilograms of Ethyl phenyl acetate in the office of Manzanillo, Colima.

The goods from China, was declared as diethyl malonate, but was removed from the Customs within the stipulated period, so that when the goods physically inspecting and taking samples of the same, the laboratory analysis determined that substance was introduced into the country was Phenyl ethyl acetate.

To enter Phenyl ethyl acetate country requires prior authorization from the Ministry of Health, since this substance can be used in the manufacture of synthetic drugs, for which import is restricted.

The goods were made available to the Attorney General of the Federation for legal purposes arising from, being under the custody of the Sixth Naval Region.

Assurances such as this are achieved through the coordination of federal government institutions and the strengthening of security measures at the customs of the country to prevent illegal entry of goods into the country.

Man arrested at LAX for allegedly trying to smuggle opium

Man arrested at LAX for allegedly trying to smuggle opium
By Art Marroquin Staff Writer
Posted: 01/25/2011

A 28-year-old man was arrested for allegedly trying to smuggle nearly nine pounds of opium valued at $52,000 from Amsterdam into Los Angeles International Airport, federal authorities said Tuesday.

Ricardo Rodriguez Jr. was charged with a single count of importing a controlled substance, said Virginia Kice, a spokeswoman for U.S. Immigration and Customs Enforcement.

Rodriguez was supposed to make his first appearance in federal court on Monday, but his attorney was granted a one-week extension, Kice said.

It was unknown where Rodriguez was living before he was arrested, but his United States passport said he was born in Granada Hills, Kice said.

Rodriguez was pulled aside for a secondary screening shortly after his flight from Amsterdam arrived Friday at LAX's Terminal 2, said Lee Harty, a spokeswoman for U.S. Customs and Border Protection.

Rodriguez's suitcase reportedly felt "unusually heavy" when it was emptied during the inspection, Harty said.

Customs officers dismantled the baggage and found five packages of opium tightly wrapped in carbon paper and cellophane, Harty said.

The discovery marked the second opium seizure this month at LAX. An Iranian national was arrested Jan. 13 for allegedly trying to smuggle 4.6 pounds of opium shortly after arriving from London.

http://www.dailybreeze.com/news/ci_17196707

Cocaine Seized at Bush Intercontinental Airport

Cocaine Seized at Bush Intercontinental Airport
Suspect was on his way to Amsterdam
Updated: Tuesday, 25 Jan 2011, 4:06 PM CST
JOHN PERERA
Web Producer

HOUSTON - Customs officers seized more than 5 and a half pounds of cocaine from a passenger on his way to Amsterdam at Bush Intercontinental Airport .

What Happened?

Pablo Moreno, 45, was arrested on Monday after officers found a white substance in his personal belongings and baggage, according to a statement from U.S. Customs and Border Protection . That substance later tested positive for cocaine.

Who is Paul Moreno?

Moreno, a Spanish citizen, was traveling from Nicaragua. While he was talking to CPB officers, a search dog alerted to his belongings.

Where is He Now?

He was turned over to the custody of the Houston Police Department. The street value of the seized drugs was not revealed.

http://www.myfoxhouston.com/dpp/news/local/110125-cocaine-seized-at-bush-intercontinental-airport

Royal Caribbean Cruises Ship Involved in Drug Smuggling

Royal Caribbean Cruises Ship Involved in Drug Smuggling
21-1-2011

A Jamaican national failed to prove that he was not involved in the importation of cocaine into Bermuda in the Supreme Court.
Ricardo Stewart who worked as a waiter on the cruise ship

Explorer of the Seas, operated by Royal Caribbean Cruises who provide many cheap Caribbean holidays, was standing trial for conspiracy with Adrian Morris to import cocaine worth up to three quarters of a million Dollars by using his position on the ship.
In the course of the investigation video showed Morris hiding the drugs in the disco on the ship. Morris admitted that he was involved and told investigators that Stewart was behind the scheme. Stewart did not admit his involvement.

Another employee on the same ship also arrested during the investigation stated that it was passengers who would carry the drugs between the ship and shore while crew members would then hide the drugs between ports of call. He said that Stewart was the one who liaised between the passengers and crew.

Even though there was no physical evidence, fingerprints, DNA or other, to link Stewart to the drugs, the prosecutor pointed out that it was Stewart that Morris went to as soon as he knew that the drugs had been discovered.

The defence for Stewart put forward that Morris could have lied to try to play down his involvement to get a shorter prison sentence. The defence also pointed out various differences in statements given by Morris particularly in the amount he said he was going to be paid for his part in the plot.

The jury took two hours to decide by a majority that Stewart was guilty as charged. He will be detained until he is sentenced. Royal Caribbean Cruises have not commented on the case.

http://personalfinancebulletin.com/royal-caribbean-cruises-ship-involved-in-drug-smuggling/5880/

Cash, diamonds, drugs, firearms & people smuggled in small airplanes

Cash, diamonds, drugs, firearms & people smuggled in small airplanes

--------------------------------------------------------------------------------

The Hague - The Netherlands.

As part of its responsibility to monitor developments in the threat from organised crime and terrorism in Europe, Europol has recently identified an expansion in the range of illicit commodities being trafficked using light aircraft.

In the past, organised crime groups have mainly used small airplanes for trafficking drugs into and around the European Union (EU). However, there has been a noted rise in the use of light aircraft for trafficking drugs into the EU (e.g. from North and West Africa), and the number of suspicious flights between EU Member States is also increasing. In addition to drugs, though, light aircraft are also now being used to facilitate illegal immigration, smuggle victims of human trafficking, and to traffic firearms, diamonds and bulk cash shipments for money laundering.

For example, from North Africa, organised crime groups make regular trips (e.g. 50 kg loads) that target small airfields in remote parts of South West Europe. They specialise in ‘low and slow’ flights under radio silence to avoid detection. The commodities are delivered by ‘air drops’ and landings at remote airstrips and agricultural fields. Privately–owned fields are often exploited for logistical purposes

All kinds of small airplanes, from utility aircraft to executive jets, are being used to traffic illicit commodities into Europe and between the EU’s criminal hubs, with helicopters also used in Western Europe. The majority of these aircraft are EU registered, but many are also registered in the US and, in some cases, African countries. EU nationals are also known to acquire pilot licences from non–EU countries. However, more than half of EU countries do not have provisions to withdraw pilot licenses in cases of convictions related to organised crime (e.g. drugs trafficking).

Organised crime groups engaged in these activities tend to have a clear division of tasks (e.g. ground handling, overland transportation, security or asset owners). They usually have strategies to exploit opportunities in non–commercial aviation such as inconsistencies between European flight plan regulations.

A key facilitator for this rise in the use of light aircraft for trafficking is the lack of monitoring and sanctions vis–à–vis the significant volume in light aircraft traffic that impacts on hundreds of small airstrips across the EU.

A call for an EU information network, as mentioned within the framework of Project Avia, with participants from Belgium, France, the Netherlands and the UK, is highly justified (Project Avia is a European network established to combat the use of small airfields for criminal purposes). The network should include partners in civil aviation and the military that can provide access to key resources, like suspicious activity reports, general aviation databases and tracking/surveillance capabilities.

Drawing on the findings and contributions of national experts, the main recommendations are:


Coordinated high–impact operations that target small airfields based on risk profiling and existing initiatives.


A review of the legislation and sanctions that govern general aviation, in particular, to improve the EU–wide requirements governing the submission of flight plans.


The creation of an EU–level coordination capability for reporting, tracking and analysing suspicious light aircraft traffic that draws on existing national initiatives such as the Royal Netherlands Marechaussee’s Intelligence Centre Aviation, which has developed an indicator system to flag suspicious flight plans.


Exchange of best practice between national specialists (e.g. using the Europol Platform of Experts) related, for instance, to the use of military assets such as the Airborne Warning and Control Systems (AWACS) in support of law enforcement operations.
http://www.europol.europa.eu/index.asp?page=news&news=pr110125.htm

Arrested a false priest connected to a network of 'narcos'

Arrested a false priest connected to a network of 'narcos'
20-01-2011
Vincent's father ran a hostel for immigrants, which exploded in a building owned
TD / PC / IC, VALENCIA / ALICANTE The false priest of Nazareth Vincent AP, promoter of a hostel in the Valencia neighborhood whose purpose was to provide shelter for immigrants, has been arrested by the Guardia Civil in Alicante on suspicion of links with the network drug traffickers moles available in the port of Valencia. Vincent A. part of the twenty arrested in Torrevieja Alicante and other points that formed a parallel organization to the disbanded last October in Valencia.

For now, at least thirteen of the detainees in this second police operation-including the false priest in prison by order of a Magistrate's Court in Torrevieja, and the operation could still new fruits.

As the organization disbanded in Valencia and several municipalities, Alicante network is accused of bringing large quantities of cocaine through the port of Valencia, always with the hook system (= rip-off), the drug travels lost hidden in cargo containers on the backs of legal the importing company. In fact, some of those arrested came to be investigated simultaneously for both operations.

According to sources close to the detainees, the first research on the network responsible for the introduction of at least five large caches of cocaine the team launched the Organized Crime and Drugs (EDOA) of the Guardia Civil in Alicante for nearly two years, to expose a network of Colombian and Spanish, and whose dome was settled in the Vega Baja.

The investigation shifted to Valencia, which began investigating the false cure. Vincent A. allegedly acted as an intermediary between the Colombian importing various items of cocaine and extended family of Nazareth who was responsible for removing the drug from the port with the help of some dock workers and security guards.

Division of the two investigations

That research came across a year and a half ago started the EDOA Civil Guard of Valencia and Drugs Unit and Organized Crime (UDYCO) of the National Police of Valencia. Part of the two organizations, the Alicante and Valencia, was common, which forced division of labor between the various police equipment after several meetings.

Finally, between early April and the morning of October 5, 2010, took out the operational phase of the research Valencia. A joint team of police and Civil Guard detained 18 people, including four dock workers, two security guards, the leaders of the clan of Nazareth, a father and his son, and a Colombian who was considered the importer of last shipment blamed this group: 86 kilos of cocaine found on 30 September in a container.

In addition, they were charged at least three more shipments: one of 286 kilos of March 31 in the port of Valencia, one of 112 kilos at the end of June, confiscated at the port of Tarragona after being diverted from Valencia for technical issues and a third of 132 kilos, detected on July 9 and the two porters who were detained on 10, while collecting backpacks with the drug in the port of Valencia.

But they are not alone. Apparently, there are more containers seized in the Netherlands, Portugal and possibly, Italy. Two and half months later, on 20 December, Alicante EDOA stopped the fake priest and another 17 people, including, apparently, a builder of the Vega Baja. At least thirteen of them have been imprisoned and, in principle, are charged with nearly the same import of cocaine.

Lover of weapons, "priest" and manager of a hostel "beneficial"

Father Vincent, as he was known by everyone in the neighborhood of Nazareth, the image projected for years of selfless priest who helps immigrants without shelter or food. Covered in this supposed condition of cure, is now under arrest for drug trafficking created a shelter for the most vulnerable in Punta Camí a la Mar in Valencia and made thus subsidized by the municipality.

AP Vincent was a member of the religious congregation Apostolic Missionaries of Mary Immaculate, not recognized by the Catholic Church, as confirmed by the Archbishop of Valencia, and related to the so-called Church Palmar de Troya. However, he made everyone believe that was a Catholic priest, as noted the sources consulted by this newspaper. In fact, came to celebrate Masses and other sacraments.

Own shelter workers denounced him in 2008 with the Ministry of Labour and degrading treatment with immigrants housed in these facilities, who was in unsanitary conditions. "I was removed obsolete products and label them so they did not know it," said one witness to these facts.

In addition alleged derogatory treatment to them, Father Vincent was also accused of exploiting the hostel inmates, who allegedly paid two euros an hour for working for a construction of which he was the owner.

A great lover of guns and private security, was named CEO of the Unified Association Escorts (AUNES) in Valencia. "Vincent is not a normal priest, described yesterday a former workers hostel in reference to the paradox of contrasting these hobbies with his religious work advertised.

The drug trafficking charge on this 36 year old is preceded by a history of money laundering, forgery and fraud. In fact, in May 2009 was arrested for a crime related to the sale of vehicles abroad, noted the sources.

Detenido un falso cura vinculado a una red de ´narcos´
El padre Vicente regentaba un albergue para inmigrantes, a los que explotaba en una constructora de su propiedad
T. D./P. C./I. C., VALENCIA/ALICANTE El falso cura de Natzaret Vicente A.P., promotor de un albergue en ese barrio valenciano cuya finalidad era dar cobijo a inmigrantes, ha sido detenido por la Guardia Civil de Alicante por su presunta vinculación con la red de narcotraficantes que disponía de topos en el puerto de Valencia. Vicente A. forma parte de la veintena de arrestados en Torrevieja y otros puntos de Alicante que formaban una organización paralela a la desarticulada en octubre pasado en Valencia.

De momento, al menos trece de los detenidos en esa segunda operación policial -entre ellos el falso sacerdote- están en prisión por orden de un Juzgado de Instrucción de Torrevieja, y la operación aún podría dar nuevos frutos.

Al igual que la organización desmantelada en Valencia y varios municipios más, la red alicantina está acusada de introducir grandes cantidades de cocaína por el puerto de Valencia, siempre con el sistema de gancho perdido -la droga viaja oculta en contenedores con carga legal a espaldas de la empresa importadora-. De hecho, algunos de los arrestados llegaron a ser investigados simultáneamente durante ambas operaciones.

Según fuentes próximas a los detenidos, la primera investigación sobre el entramado responsable de la introducción de al menos cinco grandes alijos de cocaína la puso en marcha el Equipo de Delincuencia Organizada y Antidroga (EDOA) de la Guardia Civil de Alicante hace casi dos años, con el fin de desenmascarar una red integrada por colombianos y españoles, y cuya cúpula estaba asentada en la Vega Baja.

Las pesquisas derivaron hacia Valencia, donde comenzaron a investigar al falso cura. Vicente A. supuestamente actuaba como intermediario entre los colombianos que importaban las distintas partidas de cocaína y el clan familiar de Natzaret que se encargaba de sacar la droga del puerto con la colaboración de algunos estibadores y vigilantes de seguridad.

División de las dos investigaciones

Esa investigación se cruzó con la iniciada hace año y medio por el EDOA de la Guardia Civil de Valencia y por la Unidad de Drogas y Crimen Organizado (Udyco) de la policía nacional de Valencia. Parte de las dos organizaciones, la alicantina y la valenciana, era común, lo que obligó a dividir el trabajo entre los distintos equipos policiales tras varias reuniones.

Finalmente, entre la madrugada del 4 y la mañana del 5 de octubre de 2010, se llevó a cabo la fase de explotación de la investigación valenciana. Un equipo conjunto de policías y guardias civiles detenía a 18 personas, entre ellas a cuatro estibadores, dos vigilantes de seguridad, los cabecillas del clan de Natzaret -un padre y su hijo- y un colombiano al que se consideraba importador del último envío achacado a este grupo: 86 kilos de cocaína hallados el 30 de septiembre en un contenedor.

Además, les imputaban al menos tres envíos más: uno de 286 kilos del 31 de marzo en el puerto de Valencia, otro de 112 kilos a finales de junio, confiscado en el puerto de Tarragona tras ser desviado desde el de Valencia por cuestiones técnicas; y un tercero de 132 kilos, detectado el 9 de julio y por el que fueron detenidos dos porteadores el día 10, cuando recogían las mochilas con la droga en el recinto portuario valenciano.

Pero no son los únicos. Al parecer, hay más contenedores confiscados en los Países Bajos, en Portugal y, posiblemente, en Italia. Dos meses y medio después, el 20 de diciembre, el EDOA de Alicante detenía al falso cura y otras 17 personas más, entre ellas, al parecer, un constructor de la Vega Baja. Al menos trece de ellos han ingresado en prisión y, en principio, se les imputan prácticamente las mismas importaciones de cocaína.

Amante de las armas, "sacerdote" y gestor de un albergue "benéfico"

El padre Vicente, como era conocido por todos en el barrio de Natzaret, proyectó durante años la imagen del sacerdote altruista que ayuda a inmigrantes sin techo ni comida. Amparado en esta supuesta condición de cura, el ahora detenido por tráfico de drogas creó un albergue para los más desprotegidos en el Camí Punta a la Mar de Valencia y logró así una subvención por parte del Ayuntamiento.

Vicente A. P. era miembro de la congregación religiosa Misioneros Apostólicos de María Inmaculada, no reconocida por la Iglesia católica, según confirmó el Arzobispado de Valencia, y relacionada con la llamada iglesia del Palmar de Troya. No obstante, hacía creer a todo el mundo que era sacerdote católico, según apuntaron las fuentes consultadas por este periódico. De hecho, llegó a celebrar eucaristías y otros sacramentos.

Trabajadores del propio albergue le denunciaron en 2008 ante el Ministerio de Trabajo por trato degradante con los inmigrantes que acogía en estas instalaciones, a quienes tenía en condiciones insalubres. "Les daba productos caducados y les quitaba la etiqueta para que ellos no lo supieran", relató un testigo de estos hechos.

Además del supuesto trato despectivo para con ellos, el padre Vicente también fue acusado de explotar a los internos del albergue, a quienes al parecer pagaba dos euros la hora por trabajar para una constructora de la que él era el dueño.

Gran amante de las armas y de la seguridad privada, fue nombrado delegado de la Asociación Unificada de Escoltas (Aunes) en la Comunidad Valenciana. "Vicente no es un cura normal", describió ayer un extrabajador del albergue en referencia a la paradoja de contraponer esas aficiones con su publicitada labor religiosa.

La acusación de tráfico de drogas sobre este hombre de 36 años viene precedida por antecedentes por blanqueo de capitales, falsedad documental y estafa. De hecho, en mayo de 2009 fue detenido por un delito relacionado con la compraventa de vehículos en el extranjero, apuntaron las fuentes consultadas.

http://www.lne.es/sucesos/2011/01/20/detenido-falso-cura-vinculado-narcos/1022479.html

20 kilos of cocaine seized in Frankfurt; 6 arrested

20 kilos of cocaine seized in Frankfurt; 6 arrested
22-1-2011

FRANKFURT/LONDON -- Customs officials at Frankfurt airport intercepted 20 kilograms of pure cocaine, leading to six arrests at the British destination of the freight package, officers announced Friday.
The drug was hidden in a shipment of hydraulic presses from Bolivia, destined for an address in London.
By tracing the progress of the delivery, officers were led to six suspects - four Britons, one Mexican and U.S. citizen — all of whom were arrested.

The cocaine, which was intercepted in December, has a street value of around 4.8 million euros (US$ 6.5 million), Frankfurt customs officials said.

http://www.chinapost.com.tw/international/europe/2011/01/22/288611/20-kilos.htm

20 Kilogramm Kokain sichergestellt
Frankfurt am Main, 21. Januar 2011

Sechs Festnahmen in Großbritannien

Dem sprichwörtlich guten Riecher eines Rauschgiftspürhundes am Frankfurter Flughafen ist es zu verdanken, dass 20 Kilogramm Kokain mit einem sehr hohen Reinheitsgehalt sichergestellt werden konnten. Eine anschließend von Zollfahndern durchgeführte kontrollierte Weiterleitung der Frachtsendung mit dem brisanten Inhalt nach London führte zur Festnahme von sechs Personen: vier Briten, einem Mexikaner und einer US-Amerikanerin.

Am 22. Dezember 2010 wurde die aus Bolivien stammende Frachtsendung durch Beamte des Hauptzollamts Frankfurt am Main-Flughafen kontrolliert. Ein ebenfalls eingesetzter Rauschgiftspürhund zeigte reges Interesse für die 281 Kilogramm schwere Lieferung. Bei der genaueren Prüfung der Sendung fiel den Beamten auf, dass die als "Neue Hydraulikpresse" deklarierte Ware einen Zylinder enthielt, der offensichtlich nicht zu dieser Hydraulikpresse passte.

Ein Drogenwischtest bestätige den Verdacht auf kokainhaltigen Inhalt. Beim anschließenden Anbohren des Zylinders rieselte der "Schnee" aus dem Gehäuse. Mit Zustimmung der Frankfurter Staatsanwaltschaft und den britischen Behörden veranlassten Beamte der Zollfahndung eine kontrollierte Weiterleitung dieser "heißen Sendung" an den Bestimmungsort London.

Wie die britischen Ermittlungsbehörden jetzt mitgeteilt haben, konnten im Verlauf der Ermittlungen sechs Personen festgenommen werden.

"Ein toller Erfolg dank der internationalen Zusammenarbeit von deutschen und britischen Behörden. Nur so lässt sich die weltweite Rauschgiftkriminalität effektiv bekämpfen", sagt Hans-Jürgen Schmidt, Sprecher der Frankfurter Zollfahndung.

Herausgeber:
Zollfahndungsamt Frankfurt am Main
Wilhelm-Fay-Straße 11
65936 Frankfurt am Main

Kontakt:
Hans-Jürgen Schmidt
Tel.: 069/50775-133
Fax: 069/50775-136
E-Mail: Presse-Zoll@zfaf.bfinv.de

Intercepted at the port of Vigo over 60 Kilos of cocaine hidden in a container

Intercepted at the port of Vigo over 60 Kilos of cocaine hidden in a container

22/01/2011
Joint operation of the National Police and Guardia Civil Tax

The drugs, from Colombia, was concealed inside a table that is part of a box of bananas

In Operation Portozás "have been arrested four persons and have arrested more than 600 bundles of 100 grams of cocaine, each weighing over 60 kilograms

Civil Guard, in collaboration with the National Police and the Inland Revenue, in the operation called "Portozás" have intercepted at the port of Vigo a container full of cocaine, have arrested four people and have seized 600 bundles of cocaine with a weighing over 60 kilograms.

The investigations began in late 2009 when the team Organized Crime and Drug Enforcement Command of the Guardia Civil de Pontevedra detects a group of people who trafficked in drugs using import fruit and other goods, using container shipping routes and .

Following initial investigations, it is found that is an organized group of Pontevedra and Madrid and companies based in Colombia and Galicia.

The last phase of the operation coincided with indications from both the Response Group Organized Crime (GRECO) Galicia of the National Police and the Deputy Customs Surveillance Directorate (DAVA) of the Tax Agency in Vigo, in relation to illegal content a container.

When the container arrives at the port of Vigo, it is then opened together, finding a total of 60 kilograms of cocaine distributed in more than 600 well plates of cocaine hidden in pallets that were the basis for the different stacks of boxes of fruit.

Method of concealment of drugs

This is the first time you perform a discovery of cocaine in these conditions, since the drug had been concealed within the different boards that were part of the pallets, which had previously been emptied inside and introduced the drug in prepared holes, holding the edge after use for casting with a strip of the same wood as perfectly disguised manipulation carried out in the table.

This formula of concealment, made it difficult to detect drugs as different plates come imbued with a strongly scented substance that hindered the work of drug detection dogs.

Detained

Have been arrested, J.R.C.G. Pontevedra, J.R.R.D. in Vigo, A.M.G. Cambados, as responsible for removing the container and pallet handling to remove narcotics and WMS in Madrid final recipient of the seizures. The detainees have been brought to justice.

The operation is still open, so are not ruled out further arrests.

There are pictures of appeal available to the media as they like at the Press Office of the Civil Guard (C / Guzmán el Bueno 110, Madrid). Also through the following URL: www.guardiacivil.com / opt / opportozas.zip

Also, there www.guardiacivil.es page photographs of the operation.

Civil Guard found 60 kilos of cocaine in a container in Vigo

Civil Guard found 60 kilos of cocaine in a container in Vigo
The cache was hidden in a container with legal goods, probably frozen seafood or fruit, from a port in South America.

Author: VIGO EVP / LA VOZ
Publication Date: 20/1/2011
La Guardia Civil found yesterday about 60 kilos of cocaine hidden in a container that was landed at the port of Vigo. Investigating Court No. 1 of Vigo, acting as guard, opened an investigation that is under wraps. This is the first discovery of drugs after the operation last November Apples heading a Latin American network introducing drug packets through the port of Vigo.

The inquests are conducted with utmost secrecy waiting to identify the true recipient of the shipment. Were likely to use the blind hook method to remove the drug bag container somewhere in transport over land.


Hook


The cache was hidden in a container with legal goods, probably frozen seafood or fruit, from a port in South America. The container arrived several days ago to Vigo and sealed container was placed in the dock Guixa waiting to be picked up by the addressee, a law firm located in Spanish territory.

The shipment of 60 kilos of cocaine is one of the lowest amount detected in the last year in Vigo, since the average between 200 and 400 kilos. The amount is the perfect accomplice to break the seals on the container somewhere on the route and discreetly remove the bags or bags with the stash. Therefore, the location and identification of the recipients will be more difficult. A judicial commission oversaw the withdrawal of the packages, but gave no details pending the investigation progresses.

(The translation "method of lost hook" means "rip-off")

La Guardia Civil halla 60 kilos de cocaína en un contenedor en Vigo
El alijo llegó camuflado en un contenedor con mercancía legal, probablemente productos pesqueros congelados o fruta, procedente de un puerto de Sudamérica.

Autor: E. V. P. VIGO / LA VOZ
Fecha de publicación: 20/1/2011
La Guardia Civil localizó ayer alrededor de 60 kilos de cocaína ocultos en un contenedor que fue desembarcado en el puerto vigués. El Juzgado de Instrucción número 1 de Vigo, en funciones de guardia, abrió una investigación que está bajo secreto. Este es el primer hallazgo de estupefacientes después de que la operación Manzanas descabezase en noviembre pasado una red hispanoamericana que introducía paquetes con droga a través del puerto vigués.

Las pesquisas judiciales se efectúan con el máximo sigilo a la espera de identificar a los auténticos receptores del envío. Probablemente iban a usar el método del gancho ciego para retirar las bolsas con la droga del contenedor en algún lugar de su transporte por tierra.


Gancho


El alijo llegó camuflado en un contenedor con mercancía legal, probablemente productos pesqueros congelados o fruta, procedente de un puerto de Sudamérica. El portacontenedores arribó hace varios días a Vigo y el recipiente sellado quedó depositado en el muelle de Guixar a la espera de ser recogido por su destinatario, una empresa legal radicada en territorio español.

El envío de 60 kilos de cocaína es uno de los de menor cantidad detectados en el último año en Vigo, ya que la media oscila entre 200 y 400 kilos. La cantidad es la idónea para que un cómplice rompa los precintos del contenedor en algún lugar de la ruta y retire discretamente las mochilas o bolsas con el alijo. Por ello, la localización e identificación de los receptores será más difícil. Una comisión judicial supervisó la retirada de los paquetes, pero no dieron detalles a la espera de que avance la investigación.


http://www.lavozdegalicia.es/galicia/2011/01/20/0003_201101G20P14992.htm