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Monday 31 March 2008

Seizure of more than 4 1/2 pounds of cocaine, weapons and more than $20,000 in cash.

Drug bust in Lawton leads to the seizure of more than 4 1/2 pounds of cocaine, weapons and more than $20,000 in cash.
Lawton Police Lt. Todd Palmer says the powder and crack cocaine has a street value of more than a quarter of a million dollars. Authorities also seized four pistols and a sawed-off shotgun on Friday from the home in southwest Lawton.
Police arrested a 36-year-old man, but his name was not immediately released.
He was being held on complaints of trafficking cocaine, possession of paraphernalia and a sawed-off shotgun.

Total of 365 packages of marijuana, wrapped in brown paper and duct tape weighing 2, 608.9 kilos, was seized


2.5 tons of marijuana was seized in two raids in Miguel Aleman Tamaulipas this week.
Units of the First Motorized Calvary Regiment, headquartered in Nuevo Laredo, made the seizures after executing a warrant signed by a Federal Magistrate.
A total of 365 packages of marijuana, wrapped in brown paper and duct tape weighing 2, 608.9 kilos, was seized. No word of any arrests or detentions at this time.
Military spokesmen reported that, to date, Operation Nuevo Leon-Tamaulipas, an operation to combat the narcotic traffic on the border, has resulted in the seizure of 644 kilos of marijuana, 50.3 kilos of cocaine, 137 grams of heroin, 14 automatic weapons, 27 pistols, 41 shotguns and 3,337 rounds of ammunition.
34 arrests have been made, in addition to $20,816.00 pesos and $54,970.00 dollars, seized 52 vehicles and made four property seizures.
This operation is being spearheaded by the First Motorized Battalion Cavalry whose area of responsibility includes the municipalities of Laredo, Nuevo Ciudad Guerrero

Britain, and one of the leading consumers of cocaine



Britain, and one of the leading consumers of cocaine,
according to a new interior ministry report.
Drawn up by the ministry's anti-drug division Dcsa, the
study concluded that despite efforts and successes by law
enforcement agencies around the world, both drug production
and trafficking ''continue to rise to alarming levels''.
What is even more disturbing, the report observed, ''is
not only the danger of the drugs themselves but also the
involvement of organized crime and transnational gangs who
represent a threat to law and order on a global level''.
This threat is greatest for Europe and the United States,
ministry experts said, ''because they continue to be the
leading markets for illegal drugs''.
International cooperation between law enforcement
agencies is essential to combat drug production and
trafficking ''as well as to dismantle the major transnational
criminal organisations operating around the world,'' the
report stressed.
And it is in this framework that Italy has had the
greatest success in recent years, the study said, including
leading the Cospol Heroin project.
This initiative involves drawing up short-term plans to
best combat criminal organisations trafficking heroin in
Europe.
Italy also has a leading role in the Maritime Analysis
and Operations Center - Narcotics (MAOC-N), a Lisbon-based
agency which matches up-to-the-minute intelligence with
military and law enforcement units to provide a rapid
response to drug traffickers attempting to supply the EU with
cocaine by sea.
Aside from Italy and Portugal, the agency involves the
participation of Spain, Britain, France, Ireland and the
Netherlands.
The ministry's report on drugs said that in 2007 there
were 38 more drug-related deaths than the previous year,
hitting 589.
Seizures of heroin were said to have jumped 42.96% to
1,899kg, while those of cocaine dropped 15.32% to 3,927kg and
marijuana seizures fell 8.77% to 4,539kg.
Seizures of synthetic drugs like ecstasy soared 193.67%
to 393,457 doses, the interior ministry report said.

Cocaine, found hidden in king-size mattresses, was destined for Europe

Police seized 2 metric tons (2.2 tons) of cocaine and arrested four alleged members of an international drug-trafficking gang, Peruvian officials said Sunday.
In two coordinated raids, police confiscated 1.5 metric tons (1.7 tons) of cocaine from a house in a Lima suburb and the rest from a building in the neighboring port of Callao late Saturday, said Col. Demetrio Perez Vargas, chief of information for Peru's national police.
A Venezuelan and three Peruvians were arrested, police said in a statement. The cocaine, found hidden in king-size mattresses, was apparently destined for Europe.
Interior Minister Luis Alva Castro told reporters the drugs came from the coca-producing Apurimac River Valley southeast of Lima, where last week Shining Path rebels working with drug traffickers killed a police officer and wounded 11 others in an ambush.Peruvian authorities have confiscated nearly 10 metric tons (11 tons) of drugs in the first three months of 2008, according to the national police. The Andean country is the world's second-largest coca and cocaine producer after Colombia.On Saturday, the Interior Ministry announced the seizure of some 66 pounds (30 kilograms) of cocaine at Jorge Chavez International Airport in Callao wrapped in dirty blankets and allegedly bound for Spain. Two employees of Swissport International Ltd. and two airport employees were arrested.In early March, police also seized 1.5 metric tons (1.7 tons) of cocaine and detained seven Peruvians and four Ecuadoreans on a beach in northern Peru.

Five Mexicans, three Singaporeans, a Canadian and a local have since been charged in court with trafficking heroin, Eramine, Ecstasy,

Twelve syndicate members, including three Singaporeans and a Thai, were arrested.The success follows a March 4 operation when police busted a mega drug lab in the city with the seizure of 260kg of drugs worth RM44mil.Five Mexicans, three Singaporeans, a Canadian and a local have since been charged in court with trafficking.
Drug haul: Comm Zul Hasnan (second from left) showing reporters the seized heroin in Johor Baru yesterday. Looking on is Federal deputy narcotics director Deputy Comm Datuk Mohd Noh Kandah (third from left).
In both cases, the drugs, including heroin, Eramine, Ecstasy, syabu and ketamine are believed to be for the international market.Federal narcotics crime investigations department director Comm Datuk Zul Hasnan Najib Baharuddin said that six luxury vehicles and over RM1mil in cash were recovered in the latest raids by federal and state Narcotics officers in cooperation with the Singapore Central Narcotics Bureau.
Police got their lead when they arrested two men and a woman who led them to a house in Taman Iskandar.
There, three others, including a woman, were picked up and police seized over 46kg of heroin, 1,980 Eramine pills, 11,316 Ecstasy pills, 0.37kg of syabu and 1.54kg of ketamine.
Comm Zul Hasnan said police arrested a man in a house in Permas Jaya and found drug-processing chemicals and equipment.In another raid at a house in Taman Pelangi, police discovered a store holding the various drugs and arrested a Singapore man and a Thai woman.
Another Singapore couple were picked up at an apartment in Larkin.
“This is the biggest seizure of heroin in the country this year,” Comm Zul Hasnan said.
All the suspects have been remanded for seven days to assist in investigations.

Serbian police confiscated four kilograms of heroin on the border with Croatia.

Serbian police (MUP) and Customs yesterday confiscated four kilograms of heroin on the border with Croatia.The drugs were found in a bus with Macedonian license plates at the Batrovci crossing.Beta news agency was told at the Customs Directorate that the heroin was divided into eight packages, hidden among the luggage. The bus was traveling to Austria. No details were given as to whether the MUP made any arrests

Police in Sukharechka have seized more than 43 kg (95 lbs) of heroin hidden in a wood

Police in Russia's Urals region of Orenburg have seized more than 43 kg (95 lbs) of heroin hidden in a wood, local police said on Monday.
"43.5 kg of heroin was discovered in a forest [on Sunday] near the village of Sukharechka in the Orenburg Region. The drugs were seized," police said, adding they had been informed of the whereabouts of the heroin by an earlier detained drug dealer.Russia's Urals is a major point in the heroin smuggling route from Afghanistan through the former Soviet Central Asian republics on to Western Europe via Moscow and St. Petersburg. Alternatively, the drugs are smuggled into Turkey and then onto Europe via the Balkans.Russian customs officers in the Urals made their largest-ever drug bust on March 19, seizing a total of 353 kg (780 lbs) of heroin.

Malaysian police have smashed an international drug smuggling ring

Malaysian police have smashed an international drug smuggling ring, seizing 46 kilogrammes of heroin and other drugs worth 15 million dollars, news reports said Monday.Police also arrested 12 people including four Singaporeans and a Thai national as part of the operation in southern Johor state neighouring Singapore, the Star newspaper said."This is the biggest seizure of heroin in the country this year," national anti-drug chief Zul Hasnan Najib Baharuddin was quoted saying by the newspaper.Ten of them will be charged with trafficking, a charge that carries the mandatory death sentence if they are found guilty, the New Straits Times said.
As well as the 46 kilogrammes of heroin, (101 pounds), 11,316 ecstasy pills were seized, all of which police believed were going to be smuggled overseas, the newspapers said.Police also confiscated 1.0 million ringgit in cash (313,653 dollars) and several luxury vehicles in a series of raids in the southern state.The raids follow another by police earlier this month, also in Johor, in which 11 foreigners and two Malaysians were arrested, ten of whom have since been charged in court with trafficking.In the earlier raid police seized 260 kilogrammes of methamphetamines, and chemicals used to manufacture the drug in a haul worth more than 44 million ringgit.Police believe Malaysia is a major transit route for drug smuggling for the Australian market and other Asia Pacific countries.
It is an offence to consume drugs in Malaysia where it is a major social problem with approximately 750,000 drug addicts in the country.

"They say it's easy, you can make good money."The pledged remuneration may vary, but 5,000 euros (about $7,885) per kilo of cocaine is typical

traffickers are always seeking new ways to move their prized product.Many departing Peru on commercial flights are young Western tourists heading back to Europe, where cocaine brings a premium. An underground network recruits them -- in European cafes, on college campuses, in clubs and even in coded newspaper adds."They might approach you in a bar at night, or at the university," said Elena Santos, 24, of Madrid, among the large contingent of jailed Spanish burriers. "They say it's easy, you can make good money."The pledged remuneration may vary, but 5,000 euros (about $7,885) per kilo of cocaine is typical.Traffickers help burriers conceal drugs stashed in checked luggage, taped to torsos, inserted into body cavities, swallowed in latex balls -- a potentially fatal technique, should a capsule rupture. Most burriers are Latin American. But a significant number are Europeans and some Americans, all supposedly inconspicuous because of their looks and passports.But Peruvian authorities are onto them.
Using sniffer dogs and sundry detection techniques, police arrest hundreds of burriers each year at Lima's Jorge Chavez International Airport. Four tons of cocaine were seized in 2007. Some travelers' nerves give them away; sometimes it's their odd travel itineraries -- a week in Peru without visiting the Inca capital of Cuzco.Many crossed naively from comfortable existences into a menacing realm with no escape
Santos, an animated chain-smoker with pierced lips, appearing every bit a hip young Spaniard, said she got scared once in South America and wanted out. But, she said, the traffickers threatened her loved ones."They told me they know where my family lives," said Santos, who has a 4-year-old son in Madrid. "They're capable of killing my son. What could I do?
The scheme was her boyfriend's brainstorm, says Santos, daughter of a successful businessman in the Spanish capital.
Three days before she was busted, she said, her boyfriend traveled alone back to Spain with a kilo of coke swallowed in 89 capsules. She wasn't so lucky, she added.
Santos says she agreed to insert 13 capsules with slightly more than a pound of cocaine into body cavities. She says she wouldn't swallow them, terrified of the case of a friend who died when a swallowed capsule broke. She was busted within 10 minutes of arriving at the airport on Oct. 26, 2006, she said.
Like others, she believes she was set up -- "sold" by traffickers to corrupt cops so burriers with larger loads could pass.
The women's jail here is severely overcrowded (hundreds sleep in hallways), and, according to the European burriers, serves execrable food and offers inadequate medical care. A South African burrier with AIDS died this year, they say.
But in general, foreign women said, no one bothers them. They take part in sewing and other workshops and have a lot of free time to ponder their missteps. They make friends. The Spanish and Dutch embassies, representing about 50 prisoners, provide books.
"I can't tell someone not to do what I did, but they must first think of the consequences," said Scheerstra, speaking softly, with resignation. "The consequences are for the rest of one's life. It's not worth it."
Santos pines for her family and misses the hubbub of urban life and her freedom.
"The easy money is an illusion," Santos said. "Better to work hard and have fewer luxuries and never get thrown into a place like this.
"Liberty," she concluded, "has no price."

Friday 28 March 2008

KAZAKHSTAN customs agents have seized 537kg of Afghan heroin

KAZAKHSTAN customs agents have seized 537kg of Afghan heroin on the Russian border that authorities say is worth $US22 million ($24 million).The record haul in the former Soviet republic amounted to more than 3.5 million doses, customs official Nurlan Alymbekov said, according to Interfax-Kazakhstan news agency.
Authorities arrested a Russian who was driving the car where they found the drugs.
He was attempting to cross the border in the Kostany region in northern Kazakhstan. Traffickers frequently smuggle heroin through former Soviet republics, three of which - Tajikistan, Uzbekistan and Turkmenistan - border Afghanistan, the world's largest opium producer.

Coast Guard in Florida has recovered 3,200 pounds of cocaine


The Coast Guard in Florida has recovered 3,200 pounds of cocaine after it was dumped by fleeing drug smuggling suspects.
A Coast Guard aircraft conducting patrols in the western Caribbean sighted a suspicious "go-fast vessel" on March 18, according to a written statement from the Coast Guard. "When the smugglers knew they had been detected, the go-fast vessel immediately departed the scene at a high rate of speed," the statement said.
The cutter Bear dispatched an MH-65C Dolphin helicopter from Jacksonville, Florida, in an effort to stop the suspects, and also launched a small boat with a law enforcement team on board, authorities said.
Meanwhile, the suspected smugglers began dumping bales of cocaine overboard as they fled, the Coast Guard said. Although the helicopter fired shots in an effort to stop the vessel, it was able to elude capture.

Thursday 27 March 2008

Arrested 36 Buffalo-area suspects on felony cocaine distribution charges

A year-long investigation involving undercover surveillance and wiretaps has led to the arrests of 36 Buffalo-area suspects on felony cocaine distribution charges.
The suspects have been the focus of local, state, and federal law enforcement scrutiny for months. They are accused of operating a cocaine distribution ring from a number of locations in Buffalo, the towns of Amherst and Clarence, and Lockport.
Their illegal drug-dealing activities, according to investigators, were mainly concentrated in Erie County's northtowns. Telephone wiretaps were key to the successful dismantling of this cocaine trafficking organization, according to U.S. Attorney Terrance Flynn."Based upon the state wiretaps, in the past year law enforcement was able to identify these 36 individuals, who were specifically selling and distributing cocaine, as well as marijuana and possibly other drugs," said Flynn.
At its height, the ring was netting about $10,000 a week in illegal drug sales.
The suspects have been arraigned. If convicted, they could receive up to 20 years in prison and/or be fined up to one million dollars.

Wednesday 26 March 2008

.50-caliber rifle has become one of the "guns of choice" for the drug cartels. The weapon fires palm-sized .50-caliber rounds

Police in Mexican border towns fear for their lives, and with good reason. Five high-ranking Mexican police officials have been killed this year in what Mexican officials say is an escalating war between police and drug cartels.In Juarez, Mexico, just across the border from El Paso, Texas, a police commander was gunned down in front of his home. The weapon used to kill Cmdr. Francisco Ledesma Salazar is believed to have been a .50-caliber rifle. The guns are illegal to purchase in Mexico but can be obtained just north of the border at gun shows and gun shops in the United States.
The weapon, a Barrett, was seized in an ATF raid. A round fired from 100 yards away tore through a car door and both sides of a bulletproof vest like those used by Mexican police.

"There's nothing that's going to stop this round," Mangan says.
ATF special agent Tom Mangan says the .50-caliber rifle has become one of the "guns of choice" for the drug cartels. The weapon fires palm-sized .50-caliber rounds that can cut through just about anything.
The rifle was intercepted as it was being smuggled into Mexico. Mangan says investigators believe four others already had passed through the border. Watch how the weapons fuel a little-known war »The ATF has been trying to help Mexican police by cracking down on illegal purchases of guns and ammunition. Operation Gunrunner has led to several arrests and seizures of guns and ammo. But the operation has mainly shown just how big a problem exists, authorities say.One recent seizure in a Yuma, Arizona, storage locker yielded 42 weapons and hundreds of rounds of .50-caliber bullets already belted to be fed into a machine gun-style weapon.The guns confiscated included AK-47 rifles and dozens of Fabrique National pistols. The semiautomatic pistols fire a 5.7-by-28 millimeter round, which is technically a rifle round, according to the ATF. Newell says the round has a special nickname in Mexico. "It's called 'mata policias,' or 'cop killer,' " he says.Mexican authorities along the border recently met with their counterparts in the United States, hoping more cooperation will lead to more arrests of criminals and fewer killings of Mexican police officers.Guillermo Fonseca, Mexico's regional legal attaché for the West Coast, told CNN the violence in his country is "problem number 1" -- and police in his country are outgunned. Officers in Mexico lack heavy firepower, he says. With the presence of large-caliber weapons from the United States, drug cartels and criminals have the advantage in what he says is basically a war. Part of the solution, he says, is for the United States to give Mexico more information about who is selling these guns illegally in the United States. Then Mexico could go after the buyers.

KBE Engineering,John Mullally,Russell Burke,Jeanette Burke,Christopher Burkecocaine and heroin were shipped into the UK in scaffolding packaging

John Mullally was one of three men who masterminded a racket in which millions of pounds worth of cocaine and heroin were shipped into the UK in scaffolding packaging.
They used a legitimate construction business as a front for their trade.The 20-strong gang was jailed for a total of more than 200 years in July 2006 following a police operation codenamed Lima, which watched their activities for more than a year.
Mullally, 45, formerly of Rutherford Road, Mossley Hill, was jailed for 14 years for conspiracy to supply heroin and cocaine.Yesterday, he was back before Liverpool crown court for a Proceeds of Crime hearing, where it was ruled he should be stripped of £376,132 in cash and assets.Judge Mark Brown told Mullally he had 28 days to release thousands of pounds from several bank accounts.Thousands of pounds more are already being held by Merseyside police after being seized when he was arrested.Judge Brown also warned Mullally he would be jailed for a further three-and-a-half years if he failed to hand over the total amount within six months.
Mullally is the first of three members of the gang to face being stripped of their ill-gotten gains this week.David Baker, of Inchape Road, Broadgreen, and Keith Burke, of Quebec Quay, Liverpool city centre, are both due to appear in court tomorrow.The gang’s scheme centred around a construction firm called KBE Engineering, which was set up by Burke in Aintree.Burke received 11 years for his part in the drug-smuggling operation, while Baker was jailed for 24 years for conspiracy to supply and contempt of court.
The criminals had strong links with Spain, Holland and the Balkans.
They moved scaffolding between Merseyside and the continent to give the impression of a legitimate construction business.While workers carried out genuine jobs across the North West, deliveries of scaffolding equipment were sent abroad for fake jobs.
When the metalwork returned to Britain, its packaging was filled with huge quantities of class A drugs.The undercover investigation resulted in heroin and cocaine worth £2.5m being recovered before it hit the streets and clubs of Merseyside.A further three people, Russell Burke, of Strathmore Road, Fairfield; Christopher Burke, of Babbacombe Road, Childwall; and Jeanette Burke, of Old Hall Street, Liverpool city centre, all face similar hearings during June and July.

Monday 24 March 2008

Oshawa trucker accused of hauling 125 kilograms of marijuana

Oshawa trucker hauling a just-in-time delivery of aircraft parts is idling in a jail in Buffalo, N.Y., after being accused of hauling 125 kilograms of marijuana in his cargo. U.S. border officials say Monday's seizure brings the total of Ontario marijuana seized from Toronto-area trucks crossing the border to more than $10 million in the last year. U.S. Customs says it has arrested two Toronto-area truckers each month for smuggling drugs. In this case, the trucker was arrested while taking a load to New Jersey. He was crossing at the Peace Bridge when his rig was examined with gamma-ray technology. Police from both sides of the border are now targeting crime rings using trucking companies for cross-border smuggling. "We have seen an increase in the smuggling of marijuana in the last five years,'' Kevin Corsaro of U.S. Customs and Border Protection said.

Ibrahim Akasha, notorious drug dealer, confidently swaggered in the town of Mombasa and his private speedboat was always openly and proudly displayed.



Kenya is an important transit route for Southwest Asian hashish and heroin dealers. Europe is the primary market and North America the secondary destination.
Eastern Africa representative of the UN Office on Drugs and Crime, Mr Carsten Hyttel, once remarked that South American traffickers had moved into Kenya.
This was after the tightening of law enforcement in Spain, which was once a main transit point for cocaine headed to Europe.When The Sunday Standard was investigating the suspected routes and methods used to smuggle hard drugs into the country, the Coast Provincial Criminal Investigation Officer, Mr Bernard Mate, expressed suspicion and mistrust.We were questioned about what we had learnt from our investigations.We met hostility at the Kenya Maritime Authority (KMA), which registers private speedboats.A senior KMA officer, who declined to give his name, threatened to call the police after we inquired about speedboats and their link in drugs trafficking.But another officer said the authority did not know how many speedboats were in the country."We are doing some baseline survey and after compiling the data, we will post it on our website," the officer said.Such records could help in tracing the owners of boats involved in illicit trade.Private speedboats, some of them luxurious, dot almost the entire coastline — from South Coast, the Mombasa Island, Mtwapa, Kilifi, Malindi all the way to Lamu.Private speedboats face trade competition from private jetties.It is suspected that the porous small seaports — from Vanga on the Kenya-Tanzania border in South Coast to Lamu in the North— are used to not only smuggle hard drugs but also some counterfeit goods and guns.Speedboats have been in this trade for a while.Slain drug baron, Ibrahim Akasha, used a speedboat in the trade. The Government later confiscated the vessel.A speedboat was also used in the Sh6.4 billion-drug haul, part of which was located at a Malindi villa in December 14, 2004.Some of the suspected entry points are Bodo, Kinondo — where a major drug consignment was discovered in 1997 — Shimoni and Majoreni.The Mombasa Old Port on Mombasa Island, Mtwapa Creek, and areas bordering some North Coast hotels, especially where access to the beach is difficult for fishermen and police, are also entry points.Others are in Kanamai area, Kikambala, Bofa, Tezo and Kilifi beach, Watamu, Malindi, Ngomeni, Mambrui and along the beaches of some islands in Lamu.At Ngomeni, villagers say there are some days when there is a flurry of activity at night involving speedboats and some huge sea vessels.When there is such activity, some lorries are always on standby while the owners of the consignments arrive in big expensive cars to ensure everything goes on smoothly.When we visited one of the suspected notorious entry points of smuggled goods and drugs at daytime, it was quiet and deserted. We only found a few fishermen and some young boys who were swimming."Some big ships usually anchor in the high seas. Small boats are used to reach them," a Ngomeni resident said.
But no one is sure what kind of activity goes on between the owners of the big vessels in the high seas and the small speedboats.Ordinary fishing boats are used in the smuggling business sometimes, it is alleged.At such sea points, it is suspected that speedboats are used to bring in drugs for local use or those on transit. Crafty drug barons also use roads to bring in narcotics.According to a former drug dealer, who sought anonymity, the road from Likoni Ferry to the Kenya-Tanzania border is frequently used to transport drugs from Dar-es-Salaam to Mombasa."The drugs are mostly from Pakistan and are offloaded through Dar-es-Salaam port or other routes," he says.They mostly use matatus, although private top-of-the-range cars, which are rarely stopped and checked on roadblocks, sometimes come in handy.When matatus are used, the former drug baron says, the dealers collude with some police officers.
A spy is usually sent to find out the officers manning roadblocks, just in case "unfriendly" officers happen to be on the scene. The person sent ahead usually strikes deals with wayward officers and ensures safe passage of the vehicle carrying the drugs.The traffickers use mobile phones to get in touch with their contacts at roadblocks or some police officers to ensure safe passage of the drugs.
"The mobile phone has helped a lot in the drug trafficking business," he reveals.
Drugs transported by road transport, especially hashish, are usually in small quantity, another former drug trafficker says.
He adds: "The narcotics haul in high seas is usually in large quantities."
He alleges that large quantities of hard drugs still find their way into the country since there are few anti-narcotics police in Mombasa.
The Government, he claims, is incapable of patrolling the long stretch of shore from Kwale to Lamu.Also used to bring in the hard drugs, especially at border points, are bicycles and tuktuks (Three-wheeled taxis).There are many ways of carrying drugs when transported by road.They can be carried in spare tyres, thermos flasks, three-piece suits, buibuis, shoes and even private parts or through ingestion.
"Women are increasingly being used as couriers of hard drugs. It is not easy for them to be nabbed," the former drug dealer says.
Drugs from Mombasa find their way to Lamu via the Mokowe jetty, he claims.
The drugs are placed in some boats, which head to Matondoni point of Lamu Island instead of Lamu jetty.
The drugs are then loaded onto donkeys and moved into the island for storage in a safe place. Such safe places are distribution points to youths through special couriers (peddlers).
The Moi International Airport, in Mombasa, has also been used as an entry point for drugs despite tight police checks.
According to the International Narcotics Board, some traffickers use small planes.
In Malindi and Lamu, where many youths are hooked to heroin, the former drug dealer cautions against accepting free black or sweet coffee.
"After about three cups of the coffee on three consecutive days, a person can easily get addicted and become one of the customers of some merciless drug dealers," he warns.Sources allege that some senior people in Government work with local and international drugs cartels.Drug trafficking is big business.Those in it, it is alleged, drive around in expensive cars.
Like Akasha, they always have some "honest" businesses that act as fronts.
The mansions they live in — some right on the beachfronts — are stupendous fortresses and their lifestyle, a source of envy.It is alleged that Akasha used to give some police officers monthly "hand outs".
When Akasha’s drugs were impounded, it is said that some senior government officials had to make regular trips abroad to meet the Colombian owner for negotiations.
Akasha, notorious drug dealer, confidently swaggered in the town of Mombasa and his private speedboat was always openly and proudly displayed.
Had it not been for a deal gone sour between those involved in the hashish haul netted in 1999, the drug consignment could never have been discovered. The consignment had already found its way to Akasha’s Nyali house hideout.
Akasha was suspected to be close to some high-ranking Government officials and he may never have gotten into trouble.
Some Coast residents want the Government to investigate some tycoons who have mansions along beachfronts and who have built high walls to block access to the beach.Fierce dogs and harsh security guards man their properties.
This is despite the beaches being public utilities.
residents suspect that some foreigners from Italy, Switzerland and other European countries could be using their mansions and private villas to hide drugs and commit other illegal activities.

Saturday 22 March 2008

Oral Watson, Dwight Donald Lewis,Fabricio Zambrano,Laura Kida,Carlos Calle-Munoz All are charged with conspiracy to distribute cocaine.

"There are drugs, there is money, there are guns," Passaic County Prosecutor James Avigliano said yesterday at his Totowa investigative headquarters, where he stood aside dozens of bundles of cash, 12 kilos of cocaine and an AK-47 assault rifle seized in the bust.
Timing is everything in business, even the drug business. That was the credo of a North Jersey narcotics gang whose payroll included a UPS truck driver who used his route to express-deliver cocaine, authorities said. A sweep of the ring, said to have ties to the violent Shower Posse drug gang in Kingston, Jamaica, ended Thursday with six arrests, including the driver and a gang ringleader, the seizure of $200,000 in cocaine, $85,000 in cash, two luxury cars, weapons and jewelry. Avigliano identified the alleged ringleader of the operation as Oral Watson, 31, of Paterson, who was arrested after he left the gang's safehouse in Hackensack and led police on a short foot chase. He is being held in the Passaic County Jail on $500,000 bail and is charged with cocaine possession and conspiracy to distribute cocaine, Avigliano said. Investigators described Watson as a high-level cocaine dealer who sold drugs to mid-level associates. He also was described as a man who led a lavish lifestyle, rented out large music halls and paid top-level musicians to perform at parties. Investigators seized two of his vehicles, a 2007 BMW and a 2004 Mercedes-Benz, and said his large Paterson home was full of designer clothes and about 300 boxes of shoes that belonged to his girlfriend. Amilcar Caballero-Pardo, 35, a Garfield resident and a UPS employee since 1992, was arrested Thursday at a company hub in Secaucus, said Ricky Rosario, a detective sergeant with the Passaic County Sheriff's Department and a member of the prosecutor's Narcotics Task Force/Gang Supression Unit. Caballero-Pardo allegedly delivered cocaine packed in computer boxes to the gang's ringleader along his UPS route in Teaneck, Rosario said. He is charged with distribution of cocaine and conspiracy to distribute cocaine.
The arrests were part of an investigation by gang unit officers in the Passaic County Prosecutor's Office and the U.S. Immigration and Customs Enforcement, along with Elmwood Park police, with aid from other law enforcement agencies, Avigliano said. The ring distributed drugs out of Morris, Passaic and Bergen counties, said Captain Robert Prause, head of the prosecutor's Gang and Narcotics Task Force.,
Also arrested was Dwight Donald Lewis, 37, an alleged drug gang leader from Paterson, Laura Kida, 39, of Parsippany, Carlos Calle-Munoz, 26, of Dover and Fabricio Zambrano, 27, of Morristown. All are charged with conspiracy to distribute cocaine.

Edwin Richard Crawley Nutri Med. Co. Ltd arrested selling steroids illegally in Soi Chaiyapreuk


100 Drug Enforcement Administration (D.E.A.) officers, equipped with arrest warrants, in co-operation with Thai police, today arrested a British gang selling steroids illegally in Soi Chaiyapreuk, Pattaya and seized assets worth over Bt 20 million
At 8.00 am, 21 March, 2008, Police Major General, Amaresrit Wattanawiboon, Commander of Office of the Narcotics Control Board,(ONCB) who had been co-ordinating with Mr.Andre Kellum, an officer of the D.E.A, acknowledged that there was a gang of foreigners who were running a network selling steroid in Pattaya.
The police and D.E.A. officers, acting on arrest warrant no. 98/255, searched a two-storey house in Pattaya New City Village, Soi Chaiyapreuk , Jomtien Beach Road. The police later arrested Mr.Edwin Richard Crawley (44) a British national who lives in the house, which he had used as the centre of operations for his business. According to the police report, Mr. Edwin Richard Crawley originally opened a company called" Nutri Med. Co. Ltd." registered as an import-export company. However, police did not find any illegal items or incriminating evidence, only documents relating to the import and export of goods.
Another police team also searched a single house opposite and found Mr. Graisorn Tongrak (31) the son- in-law of Mr.Edwin Richard Crawley, who was looking after the house for his father- in-law. Once again, police did not find any illegal items.
After that, the police took both suspects to search another building in the same soi, registered as a company called" Vincent Centre Service Co. Ltd. operating a postal and utility bill payment service. Here, however, police found several empty bags of drugs, called "British Dragon" and 2,500 copies of steroid instruction sheets. The D.E.A. officers took the steroids away for evidence. They also searched a warehouse behind the Nutri Med. company office, where they found and confiscated two machines used to pack steroids and also seized two land deed papers relating to the two houses, a Toyota car, a BMW R1200 RT motorbike, and 13 bank books which contained millions of baht; in total property worth about Bt 20 million. A third group of police later arrested Mr.Ashley Vincent Livingston (45) British, and Mrs. Jirawan Livingston(38) , his wife, living at a house in Moo. 10, Soi Kow Noi, Pattaya Hill 1. According to the information police had received, they all belonged to the same gang, whose big boss was Edwin Richard Crawley. At this house, the police did not find any evidence, but seized a land deed paper, a Honda and a Toyota car, jewellery, Bt 100,000 in cash, and six bank books, which had many tens of millions of baht in the accounts. Police Major General, Amaresrit Wattanawiboon, revealed that Thai police were originally notified by the D.E.A. that they had intercepted steroids, which had been delivered to America in plain envelopes and on investigation, discovered that the biggest operation was in Pattaya . Mr. Edwin (the big boss) had been importing steroids from China through the Internet and then forwarding them to USA and Europe. On receipt, customers would send money to his account in Thailand. Some of the goods were sent to Pattaya and repacked in dolls or fruit, to be sent to Europe by parcel or in plain envelopes. Mr. Ashley had been worked with Mr. Edwin as his assistant, finding customers for him. This operation had been running since 1999. It made him a millionaire, being able to afford to buy property in Pattaya worth Bt 20 million. Mr. Edwin was also a volunteer, helping charities in Pattaya, so he was well known among the high-society set. He is also the coach of a disabled weight lifting team, which has won many trophies.Despite Mr. Edwin's other good works, police arrested him and the other gang members, committing them for trial on charges of having imported, possessed and exported illegal drugs as well as not having paid tax. After a Thai trial, they will all be sent to America for further processing.

Drug traffickers dumped 3,300 pounds of cocaine

Drug traffickers dumped 3,300 pounds of cocaine into the ocean during a pursuit of their boat by the U.S. Coast Guard and Nicaraguan authorities.
The cocaine was bundled in 50 packages that the suspects threw overboard before escaping, after they ditched the small craft on the Nicaraguan coast, El Nuevo Diario reported Friday.Authorities had been chasing the four suspects since Tuesday.

Friday 21 March 2008

Gunmen aboard a speedboat attacked a security vessel

Gunmen aboard a speedboat attacked a security vessel as it travelled to a major oil industry port in Nigeria's Niger Delta, killing a Nigerian sailor, security sources said on Thursday.Around 15 unknown gunmen attacked the vessel late on Wednesday as it travelled along the Bonny river towards Onne, a port used to supply oil industry contractors and ships that service the offshore sector."The vessel was on its way to Onne when armed men attacked," one of the security sources, who works in the oil industry, said. Further details were not immediately available.Onne lies close to Bonny Island, home to a 400,000 barrel-per-day oil export terminal operated by Royal Dutch Shell and to the Nigeria Liquefied Natural Gas (NLNG) plant which exports 22 million tonnes per year of compressed gas.Nigeria, an OPEC member, is the world's eighth-biggest exporter of crude oil and disruptions to supply due to violence in the Delta have been one of the causes of the rise of world oil prices to more than $100 a barrel.The Delta, home to Africa's biggest oil industry which exports around 2.1 million barrels per day, is frequently hit by abductions for ransom, armed robberies and crude oil smuggling.The world's biggest seafaring union said in February it wanted Nigerian waters declared a war zone because of a rise in attacks and kidnapping on merchant shipping.Oil companies have been struggling to cope with a wave of violence in the vast wetlands, fuelled by poverty, corruption and lawlessness.The latest round of unrest began in early 2006 when the MEND, a new rebel coalition, blew up oil facilities and abducted dozens of foreign workers in a series of raids.

Van Nhan TIEU,David Pham,Thi Hang TRINH, Thang Trieu PHUNG Arrested and charged with drug-related offences

The RCMP Criminal Organization Marihuana
Enforcement Team (COMET) and the Toronto Police Service Drug Squad Clan Lab
Team, in a combined effort, have charged four people with drug-related
offences in relation to an international drug organization located in the
Greater Toronto Area.This investigation, dubbed Project "OCUJO", stemmed from an internationaleffort in partnership with the United States Drug Enforcement Administration(DEA) targeting the criminal enterprise involved in Marihuana Grow Operations(MGO). This criminal organization was involved in both the domestic and
trans-border trade of marihuana to the United States and the subsequent return
of the proceeds back to Canada.
Arrested and charged with drug-related offences are:
Van Nhan TIEU, age 50 of Toronto, Ontario
Thi Hang TRINH, age 33 of Mississauga, Ontario
Thang Trieu PHUNG, age 34 of Mississauga, Ontario
David Pham, age 22 of Oakville
Yesterday, members of COMET and the Toronto Police Service Clan Lab Team
executed twelve (12) search warrants and seized the following: Sixty (60) pounds of marihuanaEight (8) kilograms of KetamineThree vehicles 130 cases of cigarettes$180,000 cash,$100,000 money order. In addition to yesterday's seizure, during the course of the
investigation, an additional 219 pounds of marihuana was seized.
The U.S Drug Enforcement Agency have also arrested and charged 2 people
in relation to this criminal organization. The arrests were the direct result
of inter-agency cooperation.
"All accused were scheduled to appear at Old City Hall on Thursday,
March 20th, 2008 room 101 at 10:00 a.m.

Thursday 20 March 2008

Budimir Kujovic drug-smuggling case aims to cover up the current producers of synthetic drugs in Bulgaria


The work over the Kujovic drug-smuggling case aims to cover up the current producers of synthetic drugs in Bulgaria, former director of the special GDBOP division for combating organized crime, Vanyo Tanov declared Thursday.Chief Secretary of the Interior Ministry Valentin Petrov is interested in covering up the activities of organisations that produce synthetic drugs and pay the police, Tanov said after a meeting of the temporary parliamentary committee investigating the case.According to the former anti-mafia cop, the alleged Serbian drug-smuggler Budimir Kujovic was arrested because he stopped paying the authorities.60 kg heroin were seized during a check up of car brand Mercedes Vaneo entering Bulgaria from Turkey at Kapitan Andreevo cross-border point, police press centre informed. The heroin was confiscated on Saturday at about 10.00am. and on Sunday the leader of the criminal group – Serbian drug boss Budimir Kujovic was detained.
On December 29, 2007 a car entering in the sate from Turkey was checked during joint police operation of Combating Organized Crime directorate of District Police Directorate-Stara Zagora, Chief Directorate Combating Organized Crime-Sofia and Combating Organized Crime directorate of District Police Directorate-Haskovo. About 116 packages containing 59,350 kg of heroin were seized. The packages had been put in a special made secretly place under the metal floor of the car.
The driver of the car was arrested as well as his company – 53-year-old man from Sofia and 30-year-old woman from Svoge and former customs employee from Svilengrad who was securing the transferring of the drug over the border.
Investigation found out that these were members of organized group led by Serbian citizen 39-year-old Budimir Kujovic dealing with drug traffic from turkey over the Balkans towards Serbia and western Europe. Budimir Kujovic is considered to be one of the major drug traffickers in the region.
One of the cases connected with his name was the shattering of a synthetic drugs lab on May 10 2002. It produced mainly amphetamine for export in Arabian states.
Heroin that was seized at cross-border point Kapitan Andreevo is at the amount of BGN 10 million. That surfaced at the press conference of the District Police Directorate in the town of Stara Zagora. Tanov also pointed out that the Kujovic case and the recent arrest of GDBOP deputy director Ivan Ivanov both show that there is corruption at the top levels of the Interior Ministry.
The Kujovic scandal sparked after the Serbian was arrested on December 30 in Bulgaria on suspicions of masterminding a drug smuggling channel. The arrest came as a surprise, as Kujovic had Bulgarian identification documents despite the imposed 10-year ban to enter the country, which he got in 2005 over accusations of running a laboratory for production of synthetic drugs.

Customs intercepted about 400 packages of heroin in the post


Heroin production in Afghanistan is booming as the Taliban raises money to pay for its insurgency, and there are fears the heroin is making its way to Sydney, filling the void created when Asian production fell and the heroin drought began almost a decade ago.Aladdin's Cave of confiscated narcotics in Kabul, among hollow samurai swords, car parts and fake almonds stuffed with drugs, lie two envelopes. Both had been bound for Sydney.Each contained a marketable quantity - 10 grams - of brown heroin, a colour that distinguishes west Asian production, and a size that reflects, say drug experts, a growing trend towards importing small amounts of heroin to avoid detection.What the people who intended to pick those packages up from newsagency postboxes in Leichhardt and Westmead might not have appreciated is that by ordering Afghan heroin, they were financing the Taliban's battle against Australian forces.
Afghan police will soon burn the tonne of heroin, tonne of opiates and five tonnes of hash amassed in the Kabul drug storehouse. The Herald understands an Afghan man has been arrested over the Sydney-bound envelopes.
Customs intercepted about 400 packages of heroin in the post last financial year. A woman who used to work for the newsagency administering the Leichhardt postbox said she was often approached by federal and state police about suspicious packages, which had been used to smuggle drugs or fake documents."The police would come and watch the postboxes or inspect the mail," she said.Traditionally, most of Sydney's heroin has been white powder from South-East Asia. But in recent years its use among injecting drug users has dropped because of scarcity, high prices and poor quality. Crime rates fell as a result.Brown heroin tends to come from further north, where Afghanistan is by far the biggest producer. A survey of regular injecting drug users in Sydney last year found that one in three heroin users had used brown powder. Associate Professor Louisa Degenhardt, from the National Drug and Alcohol Research Centre at the University of NSW, said the prospect of Afghan heroin growing in popularity was worrying.If quality improved and prices fell, the use of heroin would increase. "I don't think that in any time in the near future production will increase in South-East Asia," she said. "It's South-West Asia that's going to be the important production area."We'd welcome some more work on whether or not this is Afghan heroin, and whether or not it will see a return of supply. If there's demand for a drug, and the only thing stopping use is the poor supply, you have to be worried if supply increases."The drug was used differently, and had to be "cooked up", she said. "There's implications for health and vein care," she said.
A federal police spokeswoman said: "While Australia's main source of heroin has traditionally been the Golden Triangle, we are aware that Afghanistan has been the source for some heroin detected coming into Australia."Many heroin importations are on a small scale. Customs made 396 cargo and postal seizures of heroin last financial year, up from 192 in 2004-05 and 300 in 2005-06. Seizures from air passengers and crew rose from 27 to 43 over the same period. No figures were provided on where the heroin was coming from. A customs spokeswoman said all international mail was screened.Police consider 10 grams - the amount in the Kabul envelopes - a marketable quantity of drugs, which can carry a penalty of up to 25 years in prison. People who smuggle drugs internally carry a similar amount, they say.Professor Degenhardt said small-scale smuggling was becoming more popular. "There has been a move towards smaller shipments - people have been concealing it on themselves, or concealing it in the mail rather than the big shipments."Federal police refused to comment on whether they were investigating the Kabul envelopes, but said Australian federal agents worked in advisory roles with the Counter Narcotics Police of Afghanistan.Garry Maunder, the manager of Keep Me Posted, which installs and owns the newsagency postboxes, said it was up to the newsagent to check identification, such as driver's licences. "I don't see the people or see the mail," he said.

Morocco had aimed to erase its cannabis industry by this year

Drug lord Mohamed El Ouazzani, known as El Nene, was allowed to stroll out of prison and probably fled to Spain to avoid serving the rest of an eight-year prison sentence. Six prison guards were jailed for allowing him to escape.
Morocco had aimed to erase its cannabis industry by this year, a campaign given added momentum by suspicions that hashish was used to partly pay for dynamite that blew up trains in Madrid in 2004, killing 191 people.
A Casablanca court jailed Mohamed Kharraz, better known as Cherif Bin Louidane, for eight years, the government said on Thursday. It ordered 5.2 million dirhams of his fortune to be seized and fined him 500,000 dirhams

Moroccan drug baron was jailed along with the former head of Tangier's judicial police after a lengthy trial that pitted the Rabat authorities against powerful interests in the kingdom's northern cannabis growing region.Judicial police officers grabbed Kharraz in August 2006 at the Al Ghouroub (Sunset) cafe near the northern port city of Tangier, acting on a warrant issued after a separate drugs trial years earlier, newspapers said.The arrest surprised locals for whom Kharraz had seemed virtually immune from the law and benefited from a reputation for generosity among the poor of a region neglected for decades by the central government, the papers said.He named over 30 members of the security services as being implicated in the drugs trade including Abdelaziz Izzou, head of the Tangier judicial police from 1996 to 2003, who was suspended from his job as head of security at Morocco's royal palaces.Izzou was imprisoned for 18 months and had 700,000 dirhams seized by the state. Two others were jailed including Kharraz's brother while nine people were acquitted including another top former Tangier police official, the government said.
Those imprisoned were found guilty of offences including international drug trafficking, abuse of power, incitement to illegal immigration and failing to report crimes.But the north African country is still the world's biggest hashish producer.
The dark green fern-like plant grows well in poor soil of the northern Rif mountains and has come to be known as "green gold" because it staves off grinding poverty for thousands of local families.
Smugglers hide the drug in containers and trucks or use powerful speedboats to ship it to Barcelona in Spain or Marseille in France.
Moroccan customs said drugs with a value of 30 million dirhams were seized at the port of Tetouan near Tangier last year, up six times from a year earlier.
But catching the top criminals and keeping them behind bars is still proving difficult.

Christopher Pimblett and 17 people have now admitted their roles in the conspiracy to supply drugs of class A, B and C

Ringleader Christopher Pimblett, 34, of Newmarket Gardens, St Helens.
Sharon Pimblett, 36, also of Newmarket Gardens.
Darren Platt, 42, of Nutgrove Hall Drive, Nutgrove, St Helens.
Thomas Green, 26, of Lilley Road, Kensington, was a courier of cocaine.
Ian Moffatt, 37, of Falcondale, Winnick, Warrington.
Carl Moffat, 25, of Taylor Road, Haydock.
Fergus Smith, 26, of Fraser Street, Barrowfield, Glasgow.
John Dunbar, 26, of Byers Road, Glasgow.
Philip Browne, 63, of Appleby Lawn, Netherley, St Helens, was Christopher Pimblett’s step father-in-law.
Barry Brownbill, 35, of Constance Street, St Helens.
Peter Jones, 35, of Richard Grove, St Helens.
Christopher Kay, 23, Snowberry Crescent, Warrington.
John Johnson, 26, of Fairclough Road, St Helens
Kenneth Whitfield, 51, of Marina Avenue, Sutton, St Helens.
John Carr, 47, of Elephant Lane, Thatto Heath, St Helens.
Qamaruddin Munshi , 29, from Avondale Street, Bolton.
Michael Peel, 22, Larkspur Road, Sankey Bridges, Warrington
Christopher Pimblett, 34, a former British Army marine, and his wife Sharon were sending about £40,000 worth of drugs to Glasgow.The couple, who have now divorced, had a string of couriers on Merseyside and in Scotland who would deliver weekly packages of drugs.Drivers would return to their home in Newmarket Gardens, St Helens, carrying plastic bags full of cash.Liverpool Crown Court heard from 12 deliveries alone, police managed to recover a total of £405,000.
A total of 17 people have now admitted their roles in the conspiracy to supply drugs of class A, B and C between January 1, 2005 and April 17, 2007.The extent of the operation was confirmed by courier driver Thomas Green, who told police following his arrest he had been transporting in excess of £800,000 in cash and £1.3m worth of cocaine in about 30 trips over six months.On one occasion he recalled Pimblett counting out £125,000 in cash that he had brought back from Scotland.A telephone probe planted in the Pimbletts’ house recorded scores of conversations arranging deals.On one occasion Christopher Pimblett told an accomplice: “I don’t mind when I get sent £35,000 to £40,000 a week, but when it’s not sent for a week-and-a-half or two weeks it’s not on.”At a rate of £40,000 a week, Pimblett would have made more than £4m in two years.In another call Pimblett told a fellow gang member he had £100,000 in a safe, £170,000 in cash and was owed a further £250,000.Officers also overheard conversations between gang members as they arranged to buy properties in Spain and discussed importing drugs from Germany.Judge Brian Lewis warned the defendants they were facing lengthy stretches behind bars, but he suspended sentencing until April 4.

Jose Perdomo,Barry Hearn,Bimal Puri,Glen Clark face long prison sentences and the possible confiscation of money and property for importing Cocaine

Bimal Puri, 50, of Otterbourne Gardens, Isleworth, and Glen Clark 47, of Ramsay Close, Colindale, denied a charge of being involved in the illegal importing of 6.5kg of cocaine, of 100 per cent purity. The two other men pleaded guilty.
The drugs were said to have a street value of more than £1million.
Puri and Clark were found guilty after a two-week trial and remanded in custody. They will be sentenced, together with Jose Perdomo, 49, of Moody Road, Peckham, and Barry Hearn, of Rannoch Close, Edgware, in April.
When officers went to the house in Kings Drive, Edgware, they found a rubbish clearance truck with the unpacked computer desks inside. The drugs had been hidden inside the wood of the desks, which had come from Mexico via Madrid and Alicante, Spain.The men were arrested on July 1, their homes searched and various documents and mobile phones found.

Keith Green stopped by customs officials who discovered two packets hidden behind the glove box of his car

Keith Green was stopped by customs officials who discovered two packets hidden behind the glove box of his car, Canterbury Crown Court heard. When the contents were analysed they were found to be two kilos of pure cocaine with a street value of £79,920.Green, 35, of Bellacre Close, Diss, was jailed after he admitted smuggling at Dover on December 16 last year.Claire Harden, prosecuting, told the court that, when stopped by customs, Green said he had been visiting his parents who moved to France 18 months ago but he couldn't be precise about the town where they lived.
Deanna Heer, mitigating, said Green had run up about £30,000 in debts on loans and credit cards after he was unable to work for 18 months following an operation for a back problem.She said that he had been offered £4,500 to bring the drugs in and had he been successful would have handed them over at a supermarket car park.
She said that Green had been given his expenses, a pre-programmed satnav and a mobile phone and had driven to Rotterdam where he met a man who concealed the drugs in the car.“He was very foolish to get involved and now very much regrets it,” said Miss Heer.She said there was a job for Green with his former employer when released from custody and said the sentence would also affect Green's family and his elderly parents.Jailing Green, judge Nigel van der Bijl told him: “You threw away so much. There has to be a prison sentence though. Cocaine is destroying our cities, towns and villages.”

Wednesday 19 March 2008

South Africa's biggest international abalone smuggling ring

Nineteen men accused of operating South Africa's biggest international abalone smuggling ring were re-arrested, released on bail and are to be tried in the Cape High Court later this year.They appeared before magistrate Alta Fredericks minutes after they were arrested in the corridors of Cape Town Magistrate's Court on Tuesday.The 112 charges instituted against the alleged mastermind Yu-Chen (Richard) Chao, 47, of Milnerton, and his co-accused two years ago was struck off the roll in the Cape Town Regional Court on January 28.The State had been granted warrants for the arrest of the accused, who were told to be at court to face the original charges and a contravention of the Prevention of Organised Crime Act (Poca).They are alleged to have been in illegal possession of 470 tons of perlemoen valued at R200-million. The 19 were arrested between June and March 20 last year after a two-year investigation by the Organised Crime Unit.On Tuesday, members of the police's Commercial Crimes Unit guarded the court's corridors while Fredericks addressed the matter for about two hours, working through the usual lunch hour.State advocate Helene Booysen asked that the matter be transferred to the Cape High Court and that bail be fixed.The State set bail ranging from R2 000 to R100 000 on condition that the accused report to their nearest police station once a week.Some of the accused had to surrender their passports, which could be returned once they had produced proof of their international business. The case has been through repeated postponements; movement of the trial between four different courts; the death of one of the accused during the wait and the State's most recent request that the case only start in the Cape High Court two years after their arrest.Fredericks granted the accused bail and referred the matter to the Cape High Court for October 6.

Nautexco Marine, set up by Ian Rush was revealed that Rush and the other business had shared suppliers in the UK and customers in Spain.


S


imilarities were found by Customs investigators between a business which supplied boats to drug smugglers and a company set up by a Butterwick man, a court has been told.
When the finances of Nautexco Marine, set up by Ian Rush, of Brand End Road, were examined in detail by an expert, it was revealed that Rush and the other business had shared suppliers in the UK and customers in Spain.
Forensic accountant Jeremy Outen told Ipswich Crown Court, where Rush is on trial, that while he found no evidence of money laundering, there were concerns about four nautical agencies in Spain with which Nautexco Marine had dealt.
Those businesses had been implicated, following an investigation into the affairs of the Lowestoft company Crompton Marine, in the supply of high speed, radar-evading boats to drug smugglers operating between North Africa and Spain.
Crompton Marine had supplied boats to those agencies, said Mr Outen, before its owners Richard Davison and Ellen George, were arrested in March 2004 as part of an alleged money-laundering operation.
HM Revenue and Customs claim that Rush's business, Nautexco Marine, was set up to take over from where Crompton Marine had been forced to leave off.
Rush, 43, had previously been friends with Davisonand George and between 1998 and 2004 had helped to deliver boats for them to customers in southern Europe while being fully aware of the intended use for the craft, the court was told by Simon Draycott QC, prosecuting.
HM Revenue and Customs allege that the boats had been stripped of all unnecessary fittings and adapted to travel at high speeds and be uncatchable by Spanish police vessels, even though they were carrying heavy loads of cannabis.
The court was told by Mr Outen how a tangled web of money transfers had taken place between Davison, George and companies in Spain and Gibraltar for which the records kept failed to adequately account for the source of the money, much of it having been paid into bank accounts in cash.
Rush has pleaded not guilty to charges of conspiracy to retain the proceeds of drug smuggling and conspiracy to acquire criminal property.
The trial continues.

Port Arthur arrest one of the top cocaine dealers in the city


A Port Arthur man described by police as a leader in one of the city's crack cocaine distribution networks was arrested today, according to a Port Arthur Police Department news release.The unidentified man was found hiding under a house in the 2400 block of Avenue B at about 2 p.m. after ditching his car about a block away when he spotted police.
Earlier, clandestine narcotic's officers watched the suspect deliver crack to another man, who was also arrested, the release stated.
Police seized 30 crack cocaine cookies worth about $30,000 and another $5,000 in cash from the man, the release stated.An undercover operation in Port Arthur has led to the arrest of a man police believe is one of the top cocaine dealers in the city.Narcotics officers seized more than 30 cookies of crack cocaine and $5,000 cash.Port Arthur police say on the street, the cocaine would be worth about $30,000.Authorities are not releasing the name of the suspected dealer but describe him as an upper level cocaine dealer in Port Arthur.Today detectives were able to conduct surveillance on the suspect and they observed him delivering crack cocaine to a suspect who is also part of the investigation. When the deal was completed, detectives followed the primary suspect who is from Port Arthur and believed to be a leader in one of the city's crack cocaine distribution networks. When the suspect detected the presence of officers, he abandoned his vehicle in the 2400 block of Avenue A and ran away. Police quickly found him underneath a house in the 24 hundred block of Avenue B.The Drug Enforcement Administration will follow up and federal charges are imminent.
Police Chief Mark Blanton tells KFDM News the suspect could face up to life in federal prison because of the amount of cocaine seized.The investigation was the result of the combined efforts of officers from surrounding cities, the Jefferson County Sheriff's Office as well as federal agents.

Thai court today remanded Russian arms dealer Viktor Bout to a maximum-security prison


Thai court today remanded Russian arms dealer Viktor Bout to a maximum-security prison outside Bangkok as investigators decide whether to prosecute him in Thailand, his lawyer said.Bout, known as the "Merchant of Death'' for allegedly funnelling arms to some of the world's most violent conflicts, was arrested in Bangkok on March 6 in a sting operation carried out by Thai police and US anti-drug agents.
Shortly after his arrest, he was sent to prison while Thai authorities investigated his case to determine if they could prosecute him in Thailand.
He can be held without charge for up to 84 days, but a court must re-approve his detention every 12 days."The court decided to detain him for another 12 days, because Thai authorities have not yet finished their investigation,'' his lawyer Lak Nitiwatvichan said. The United States has already begun the process of seeking Bout's extradition to face charges of conspiring to sell millions of dollars of weapons to Marxist FARC rebels in Colombia.If Thai prosecutors decide to try him, Bout would first go through the Thai criminal system before being handed over to the United States.Bout's lawyers have insisted that he is an innocent man who runs a business servicing aircraft.But the former Soviet air force officer is believed to have supplied arms to Taliban militia, Osama bin Laden's al-Qaeda terror network, rebels in South America and former Liberian leader Charles Taylor.

Monday 17 March 2008

South Tyneside man arrested in Spain after £21.5m worth of cocaine destined for the UK was seized.

Briton, reported to be from South Tyneside, has been arrested in Spain after £21.5m worth of cocaine destined for the UK was seized.
A total of 514 kilos of the Class A drug was found stashed in a warehouse on Friday, in Villajoyosa, four miles from Benidorm on the Costa Blanca.It is thought the haul was destined for the UK after it arrived by lorry from Lisbon, Portugal, shipped in from Gambia, West Africa in a cargo of paper handkerchiefs.Foreign media is reporting the man, with the initials RPJ and from South Shields, is in custody after being arrested at the warehouse, allegedly waiting for the drugs to arrive.
The operation was a joint initiative between Customs and Portuguese police, which began on February 29 when drugs were discovered en route from Gambia to Spain.
The cargo was allowed to continue on its way, minus the drugs, with police waiting to swoop when the lorry arrived in Spain.The operation continues and Portuguese police say further arrests have not been ruled out.

Sunday 16 March 2008

Suspects had been involved in smuggling submachine guns and converted Russian-made gas pistols to Britain for a long time


Police in Lithuania have detained five people suspected of planning to smuggle submachine guns to Britain, a prosecutor said Friday. The people were detained a week earlier in an operation carried out in cooperation with the British police.
"The police have detained five people, all Lithuanian nationals, who are suspected of possessing arms and planning to smuggle them to Britain," prosecutor Algimantas Klunka said. Police had found six submachine guns, similar to Croatian-made Agram weapons, during the operation. Police said in a statement that the suspects had been involved in smuggling submachine guns and converted Russian-made gas pistols to Britain for a long time

Yvonne Thompson admitted importing a controlled drug

Yvonne Thompson, 62, of Durban, was stopped by immigration officials in June and refused entry to the UK. She had flown in from Geneva. She appeared to be travelling with only hand luggage, but HM Revenue and Customs Officers became aware that two black suitcases from her flight had been left on the baggage reclaim belt.The cases were found to be hers and they contained the drugs, with a street value of over £100,o00. She also had US$3,000 in her possession, which turned out to be fake.At an earlier hearing Thompson admitted importing a controlled drug. She was jailed at Chelmsford Crown Court on Wednesday, with recorder Phillip Bartle recommending that she be deported at the end of the jail term.

Michael Gilroy tried to bring a total of 54,780 cigarettes into the UK

Michael Gilroy was stopped on three separate occasions this year trying to bring the thousands of cigarettes through various English airports, Newcastle Crown Court was told. The 39-year-old travelled to Dubai in January, March and April and tried to bring a total of 54,780 cigarettes into the UK.Mr. Gilroy was given warnings by officials at London City Airport and Newcastle Airport and told by customs officers that he was only allowed to bring in 200 cigarettes without paying duty, the court was told. But he was caught a third time at Heathrow on April 28 and arrested after trying to smuggle in a third batch of 17,200 cigarettes.
Mr. Gilroy admitted trying to evade paying £11,108 in tax duty on the goods. Judge Michael Cartlidge told him: 'I have seriously thought about sending you to prison.' He was given a 12-month community order with a supervision requirement when he appeared at Newcastle Crown Court. He was also ordered to complete a drug rehabilitation programme.

UK's largest ever seizure of endangered species and live coral

Yorkshire aquarium dealer has received a warning notice after HM Revenue and Customs made the UK's largest ever seizure of endangered species and live coral at Manchester Airport destined for the aquarium trade.The animals, valued at £50,000 and protected under The Convention on International Trade in Endangered Species (CITES), were discovered in air freight that had travelled to the UK from Malaysia. It is believed the retailer had pre-ordered items that were discovered in the consignment of live corals and clams.The corals had been stolen from Indonesia's protected reefs and taken to Malaysia before being flown to Britain. In this latest case, they were falsely declared on the Customs import declaration, in an attempt to allow banned species to enter the UK masquerading as unprotected species.
Demand is being driven by the fashion for 'reef aquariums' and owners eager to have the rarest and most colourful specimens, even if they are endangered species. But for each live specimen that reaches an aquarium, dozens more die during collecting and shipping.An investigation into the illegal shipment, which took place in September 2007 is ongoing. Aquarium wholesalers and traders in Manchester, Cheshire, West Midlands, Northamptonshire, Yorkshire and Scotland have been issued warning notices in relation to the seizure.The corals and clams in the shipment were transported to London Zoo, where they are now thriving in its aquaria.

Martin Patience was arrested and interviewed at Heathrow by HM Revenue and Customs officers

Martin Patience, of Oldstead Road, Bracknell, was arrested and interviewed at Heathrow by HM Revenue and Customs officers on Wednesday.Mr Patience had arrived at Heathrow Terminal 4 on a flight from Buenos Aires. During a search, drugs were discovered in his baggage. He was remanded in custody at Uxbridge magistrates court and will reappear on the 26 February.

Fiona White,tried to traffic 14 kg of cocaine

Fiona White, of Cronin Street, Peckham, tried to traffic 14 kg of the drug through Gatwick on December 20.The 33-year-old was arrested after flying back to the UK from Jamaica. Airport based customs officers found the packets of cocaine mixed with the seasoning during a routine check of her bags. Ms. White was sentenced to nine years imprisonment at Croydon Crown Court on February 19, with details released yesterday by HM Revenue and Customs.

Rebecca Berry pleaded guilty to smuggling 16,600 cigarettes and evading duty of £2,678 after arriving on a flight from Tenerife

Rebecca Berry, 18, of Downs Lane, Hetton, was arrested and charged by HM Customs and Revenue officers for trying to take the cigarettes through the airport on February 11. She pleaded guilty to smuggling 16,600 cigarettes and evading duty of £2,678 after arriving on a flight from Tenerife.Ms Berry had been stopped by Customs officers trying to smuggle cigarettes on two previous occasions. She was stopped at Newcastle Airport in January this year with 16,600 cigarettes and at Heathrow in May 2007 trying to smuggle 17,000 cigarettes.On both occasions, the goods were seized and a verbal warning was given, as well as warning letters.Speaking after her appearance at Loughborough Magistrates' Court, John Macmillan, detection manager for HM Revenue and Customs at East Midlands Airport, said: ‘We hope this sends a clear message to those involved in cigarette smuggling that we will take action to seize the goods and also to bring criminal proceedings.'

Cocaine worth almost £150,000 has been seized by customs officers at Coventry Airport's parcel hub

Cocaine worth almost £150,000 has been seized by customs officers at Coventry Airport's parcel hub. The latest find means that nearly half a million pounds-worth of cocaine has been seized at the airport, one of the UK's biggest parcel hubs, since December.Customs officials say that criminals are using increasingly inventive methods to try to get drugs into the country. In May, cocaine was found in decorative plaques with flowers on, hidden inside buttons and stashed in boxes of biscuits.

Stephen Rowe pleaded guilty to attempting to export counterfeit banknotes and attempting to export cannabis resin.

Stephen Rowe, 34, of Trefechan, Merthyr Tydfil, was on his way to Alicante, Spain, when he was stopped going through departures at Cardiff Airport. Cardiff Crown Court heard officers found eight counterfeit 50 euro notes and 20 'reefer style cigarettes' containing cannabis resin in his luggage.Mr. Rowe was taken into custody and his house was searched, where police found a further three counterfeit notes, cannabis bushes and a bag containing 36.6g of amphetamine inside the battery compartment of a child's mechanical toy.He pleaded guilty to attempting to export counterfeit banknotes and attempting to export cannabis resin. He also admitted possessing cannabis, amphetamine and further counterfeit banknotes at his home. Judge Christopher Vosper QC sentenced him to a total of six months in prison, suspended for 12 months, with a requirement that he complete a substance abuse prevention programme.

Angela Edward admitted importing the drugs and received a 12-month community rehabilitation order and an 80-hour community punishment order

Angela Edward, 39, of Camrose Road, Ely, Cardiff, was stopped by Customs officers last November after flying in from Amsterdam. A search of her baggage revealed a rolled-up cigarette containing cocaine, as well as amphetamines in her jeans. She admitted importing the drugs and received a 12-month community rehabilitation order and an 80-hour community punishment order, plus £100 costs.

Stanislav Sasmil,Sandra Marisa Soares da Rocha, charged with drug smuggling offences

big haul of cocaine - estimated to be worth more than £1m - was seized at Birmingham Airport last Friday (February 1), it was revealed yesterday. Customs officers discovered eight kilos of the drug concealed inside two suitcases that arrived on a flight from Bangul in Gambia. The value of the cocaine was estimated at around £500,000, with the street value double or treble that amount. Three people were arrested in connection with the find. Stanislav Sasmil, aged 24, and Sandra Marisa Soares da Rocha, aged 26, were both remanded in custody until March 3 - charged with drug smuggling offences. A 53-year old man was also arrested but has not been charged. Steve Roper, detection manager for HM Revenue & Customs, said: ‘The success of this operation should send a clear message to organised crime gangs - our intelligence and detection skills are second to none.'

32 year old man appeared at Stratford Magistrates Court on Friday charged with possession of cocaine with intent to supply

Police have seized drugs worth £160,000 at a house in Burton Green, near Kenilworth, after arresting a man at Birmingham Airport.As part of a two-day operation targeting organised crime, officers from Warwickshire Police Serious and Organised Crime Unit intercepted the man as he prepared to leave the country on Wednesday. After the arrest police executed warrants at an address in Burton Green and seized more than 3.8 kg of cocaine and 200 grammes of cannabis.A 32 year old man appeared at Stratford Magistrates Court on Friday charged with possession of cocaine with intent to supply, attempting to export cocaine and cannabis, and money laundering. He was remanded in custody and will appear before magistrates again on March 19.

Londonderry man arrested after the seizure of 250g of cocaine

A 26 year old Londonderry man has been arrested after the seizure of 250g of cocaine with a street value of £20,000 at Belfast International Airport. The drugs were found during a search of luggage on a flight from Amsterdam.

Daniel McCartney jailed for four months

Daniel McCartney, 60, from St Eithne's Park, Londonderry, was jailed for four months on Friday after Customs officers picked him up three times coming off the same flight at Belfast International Airport. He was first arrested on December 21, 2006 when he came off a flight from Lanzarote with almost 40,000 cigarettes. He took the same route and was caught again exactly three weeks later, this time with more than 50,000 cigarettes and £1,600 in cash. Then on March 29, 2007 - three months after his first arrest - he was caught again coming off the Lanzarote flight.This time he noticed Customs officers at the airport and tried to abandon his luggage. But they challenged him and he admitted the luggage - containing more than 30,000 cigarettes - was his. A follow-up search of his home yielded another 3,760 cigarettes and £2,254 in cash.Customs officials said McCartney had tried to evade duty worth £23,000. On Friday the unemployed man forfeited all the cash and was sentenced to four months in prison at Antrim Crown Court.Sentencing him, Judge David Smith said he had to prevent him from re-offending and find a way to discourage others. He said that after consideration the only way this could be achieved was by a period of custody. McCartney, who pleaded guilty to smuggling charges last November, will also be on probation for two years after his release.

Johnson Fayiah charged with attempting to smuggle Class A drugs

Johnson Fayiah, a 26-year-old passenger on the flight, was arrested and charged with attempting to smuggle Class A drugs. He was remanded in custody at Antrim Court this week.The three previous cocaine seizures all involved passengers on flights from Amsterdam. In October and in early December Dutch nationals each attempted to smuggle £30,000 worth of the drug into the country, and in mid-December a Londonderry man was arrested after travelling back from Holland carrying more than £2,000 of the drug.

Fore Sale Rancho del Rio base of a ring of international drug smugglers

On 187 chaparral-covered acres deep in the hills of southeast Orange County, the ranch features a modest 1930s-era Spanish hacienda, numerous guest rooms with antique mahogany doors, a small vineyard, a well-stocked lake and at least a dozen scattered buildings including stables, caretaker's quarters, pump houses and barns.
"It's peaceful, serene and gorgeous," says Jason Hahn, who oversees the place for the family that owns it. "It's a little piece of the 1800s just 7 1/2 miles from downtown San Juan Capistrano; you expect to see Hoss Cartwright walking out of the barn."The largest piece of residential property available in Orange County can be yours for $22.5 million, said Stephen Sutherland, one of the real estate agents trying to sell it. The only drawback, he says, is the property's unsavory history; once the base of a ring of international drug smugglers, it has become something of a monument to southern Orange County's inglorious past.
In 1989, in fact, President George H.W. Bush landed at the ranch in a helicopter to deliver a nationally broadcast address about the nation's war on drugs. His visit followed the arrest of Daniel James Fowlie, the ranch's former owner, who used it as his headquarters to dominate the West Coast's marijuana trade in the mid-1980s.
"It's sad that part of Rancho del Rio's reputation is about the very short time that this person - we won't call him a man - used the property," Sutherland said. Fowlie's actions had their roots, investigators believe, in his involvement with the Brotherhood of Eternal Love founded by drug guru and former Harvard University psychologist Timothy Leary, who spread his philosophy of enlightenment through getting high during the late 1960s and early '70s from nearby Laguna Beach. Fowlie, a surfer and artist, took up residence at the rustic Verdugo Canyon ranch, where he developed his drug business into a hugely lucrative enterprise.
For years his organization used the ranch to hide and process marijuana and cocaine smuggled from Mexico in big rigs and tanker trucks, authorities said. Fowlie's group, which involved his two sons and a shell company in the Netherlands that laundered profits, became one of the largest drug-trafficking outfits in the U.S.
The business began unraveling one night in 1985 when Rancho del Rio's foreman went on a drug binge in his South Laguna home, during which he fired a gun. Someone called the authorities, which led to a morning raid at the ranch where sheriff's deputies seized $23,000 in cash, 50 rifles and shotguns, three automatic weapons, a money-counting machine, precision-scale packaging machines and an unspecified amount of drugs.Fowlie, who was traveling abroad, fled to Mexico. Two years later he was arrested in Puerto Escondido, 250 miles south of Acapulco and, after a lengthy extradition fight, was returned in shackles to the U.S. in 1990. Fowlie was convicted of possessing marijuana with intent to distribute, conspiracy, illegal transfer of currency outside the U.S. and operating a continuing criminal enterprise. He was sentenced to 30 years in prison.Federal authorities, meanwhile, used asset seizure laws to take control of the ranch in 1985. Eventually they turned it over to Orange County, which planned to transform the ranch into a regional narcotics enforcement training center. Instead, it was sold - for $2.38 million earned from cookie sales - to the Girl Scout Council of Orange County, which operated the site as a Scout camp until 2000.Three years ago the property was bought for $3.65 million by the Seligman family, owners of real estate development companies with offices in San Francisco, Michigan and Los Angeles.
"They love this place," Hahn said.
Although they planned to use the Orange County ranch as a weekend retreat, he said, the family seldom visited.
"They don't have enough time to come out here and really enjoy it," Hahn said. "Maybe someone else will."Sutherland envisions that "someone else" as special indeed."Perhaps it would appeal to somebody in the entertainment industry who wants to be where they can't be bothered by paparazzi," he said. "Not many people can say that Marine One landed in their backyard."
Peeking into the eccentric property next door, one can see giraffes, who roam the 2,000 acres along with camels, llamas, zebras and ostriches.
Little evidence, however, remains of what the ranch once was.Sutherland says he knows nothing, for instance, of the subterranean vault accessed through a hidden trap door in the barn. When he toured the grounds in 1989, President Bush was shown the underground compartment where tons of illegal drugs had been stored. He also saw a van and pickup truck with false bottoms that were filled with drugs and money when they were seized.Tours these days emphasize more marketable amenities, such as the house by the lake and the helipad on the hill.
"You could fly in on your helicopter, ride your horse down to the lake house and do a little fishing, all before dinner," Sutherland suggested.
Yet a little of the legend can't help but creep in.
A few weeks ago, Hahn came across the remains of an alcove on a deserted part of the grounds that appeared to have caved in.
"I found an old eight-track and a rotting sleeping bag down there," he said.
Further investigation revealed nothing more.
"I've heard that someone left a satchel of money somewhere around here," the caretaker said. "I'm still looking for it."

Friday 14 March 2008

migrants making the hazardous journey across the Gulf of Aden to Yemen has spiked this year

The number of migrants making the hazardous journey across the Gulf of Aden to Yemen has spiked this year, but so too has the number of deaths, the United Nations High Commissioner for Refugees (UNHCR) reported today.
In the first two months of this year, 182 boats carrying 8,713 people arrived in Yemen, with at least 113 people perishing during the voyage and over 200 missing and presumed dead, UNHCR spokesperson Ron Redmond told reporters in Geneva.Two dozen boats with 2,946 people crossed the Gulf of Aden in the first two months of 2007, with 139 people losing their lives and 19 having gone missing.The surge in crossings this year is partly a result of the use of new smuggling routes, with smugglers having started bringing people across the Red Sea from Djibouti, as well as the more traditional route from Somalia.Although some routes are new, the smugglers' tactics have not changed, with people paying an average of between $130 and $150 to travel on small, fast boats, while those making the journey on crowded, bigger vessels spend between $50 and $70. The voyage can take from 12 to 36 hours, depending on the weather, as well as the smugglers' knowledge of the water conditions and routes.Passengers are sometimes forced overboard or an alternate route is taken if smugglers encounter patrol boats or see coast guards upon arrival."The armed smugglers are often brutal," Mr. Redmond noted, with smugglers last month on two boats, together carrying more than 300 people, forcing passengers to disembark in deep and rough waters. A total of 182 people safely reached the shore, while 36 drowned and 84 others remain missing
"The new arrivals told us that the smugglers had severely beaten the passengers on the boat and taken their money and clothes by force," he added. "One person - severely traumatized by the beating - jumped overboard and drowned."
An additional three people died from asphyxiation and dehydration, and others had also been stabbed. All of the injured were tended to by staff at UNHCR's May'fa reception centre in Yemen.The agency has been appealing for bolstered efforts to prevent deaths in the Gulf of Aden and other bodies of water. Since last year, it has stepped up its work in Yemen as part of a $7 million operation by providing extra staff and more shelter for refugees in the Kharaz camp

14 Mexicans and one Salvadoran told rescuers they had been afloat without food or water

migrants board rickety boats in the dark, taking orders from inexperienced seamen. From sandy Mexican shores popular with weekend tourists, they can see downtown San Diego's lights when the sky is clear.Smugglers who charge them about $4,000 each for the illegal crossing often use two boats with different crews for the short trip, forcing them to change at sea, authorities say. That way, the hired hands will have less to tell if they are captured.U.S. officials and academics suspect heightened enforcement on land is pushing migrants to gamble their lives on the kind of dangerous voyages — on flimsy watercraft and with little regard for winter — more commonly associated with Cubans and Haitians braving the Florida Straits."Anytime you put pressure on a point along the border, the traffic moves somewhere else," said Juan Munoz Torres, a spokesman for Customs and Border Protection. "The only thing left is the ocean."A spate of recent captures and discoveries of abandoned boats off California's coast climaxed shortly after sunrise Wednesday with a dramatic example of the increased risks that migrants are taking.
The crew of a pleasure cruise saw people waving from a 24-foot skipjack adrift about 12 miles off the San Diego coast and 20 miles north of the Mexican border. The cruise ship called a private towing firm, which alerted authorities to the 11 men and four women aboard a boat meant to carry far fewer.
The 14 Mexicans and one Salvadoran told rescuers they had been afloat without food or water. Some were dehydrated and sunburned, but no one was seriously hurt or killed. Authorities say the boat was leaking water and hardly anyone on board knew how to swim. Officials say they initially believed the boat was stranded for three days, but later determined it was less than two."They repeatedly expressed how they feared for their lives and thought nobody was going to rescue them," said Lauren Mack, a spokeswoman for U.S. Immigration and Customs Enforcement.

Under the Dangerous Drugs Ordinance the maximum penalty for trafficking is life imprisonment.

The Customs & Excise Department will increase inspections of cross-boundary coaches and passengers, and deploy drug-detector dogs at all checkpoints over Easter.
At a press briefing today Customs Drug Investigation Bureau Head Ben Leung and Divisional Commander (Spur Line & Through Train) Ngan Hon-fat said the department will use advanced technology like ion scanners and X-ray checkers to reduce the chance of people using the huge passenger volume and cargo flow to smuggle drugs.
The department will keep close liaison with enforcement agencies through enhanced intelligence exchange to crack down on unlawful activities.
It has adopted target-oriented measures to hinder drug trafficking by young people who smuggle drugs across the boundary in folded banknotes, in luggage or packed on the body.Mr Leung said 117 people were arrested for drug cases at land boundary checkpoints last year with 27 of them under 21. Up to February, 41 have been arrested this year. Of them 14 were under 21. Most smuggled ketamine, cocaine, and psychotropic substances like estazolam.
Warning youngsters they face serious consequences for drug trafficking, Mr Leung said an 18-year-old man was jailed 13 years and four months for smuggling in 999 grams of cocaine in 2005.
Under the Dangerous Drugs Ordinance the maximum penalty for trafficking is life imprisonment.

Robert Bennett smuggling £400,000 worth of cocaine into Heathrow Airport from Argentina.

30-year-old man has been jailed for 10 years for smuggling £400,000 worth of cocaine into Heathrow Airport from Argentina.Robert Bennett, from Dart Close in Finchampstead, admitted one count of custom evasion at Isleworth Crown Court yesterday.
He was arrested and later charged after a 10kg haul of Class A drugs was found in baggage at Terminal Four on a flight from Buenos Aires on Christmas Eve.
Bennett was also given a travel restriction order for five years and there will be a confiscation hearing on July 4.

Monday 3 March 2008

Belgium, biggest drug transit ports on the continent

A US government report says that a quarter of all drugs intended for Europe are imported through Belgium, making the country one of the biggest drug transit ports on the continent. The report says that every year 60 tons of cocaine and 30 tons of heroin arrive in the country.Belgium is an ideal entry point for drugs because of its extensive network of highways and the presence of the port of Antwerp, which also lies close to the Dutch port of Rotterdam.The report says that some of Antwerp's dockworkers are actively involved in the smuggling, mainly of drugs from South America. It also notes that Brussels' Zaventem airport is popular with couriers bringing in drugs from Africa.
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