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Saturday 28 June 2008

Customs officers at Amsterdam's Schiphol Airport have intercepted a machine that makes pellets of cocaine which can be swallowed for smuggling.

Customs officers at Amsterdam's Schiphol Airport have intercepted a machine that makes pellets of cocaine which can be swallowed for smuggling.
The machine was found in the luggage of three Bulgarians. The three were caught with fake passports and plane tickets attempting to smuggle the machine onto a flight to the Dominican Republic. The customs officers think the Bulgarians were trying to set up a new smuggling route between the Dominican Republic and the Netherlands.
Strict checks on flights from Surinam and the Netherlands Antilles have forced smugglers to try new routes. This is the first time customs officers have intercepted a complete drug pellet machine at the airport.

Friday 27 June 2008

Riaz Mohammed, used a string of front companies to ship the highly addictive narcotic from Turkey.

Riaz Mohammed, used a string of front companies to ship the highly addictive narcotic from Turkey.The Court heard the "sophisticated" operation involved hiding half-kilo packages of the Class A substance in the hollowed out struts of wooden pallets. But despite the gang's best efforts each of the three importations - two to Dover docks and one which arrived at Heathrow airport - were intercepted during an investigation by the Serious Organised Crime Agency (Soca).Altogether 24kg of the drug - with an estimated street value of £2.3 million - was seized.
In the dock with Mohammed, 41, of Lancaster Road, Leytonstone, east London (25 years), were his lieutenant Ibrahim Janturk, 52, from Tottenham, north London (22 years), and "footsoldiers" Cetin Albar, 35, who lived in Clapton Common, east London, and Emircan Aytac, 48, of Boyson Road, Walworth, south-east London, who got 16 years each.Mohammed was convicted by a jury of three counts of conspiracy to import heroin and one of plotting to supply the drug between January 2005 and August the following year, while Janturk was found guilty of three import conspiracies.Aytac admitted four heroin import conspiracies and Albar three.Passing sentence, Judge Christopher Hardy: "You were all involved in this evil trade to systematically exploit human weakness and those who may suffer addiction, degradation and death."You also indirectly caused a large proportion of crime carried out by addicts to fund their addiction."He added he was recommending that Turkish national Albar be deported after his sentence.

Wednesday 25 June 2008

Police arrested two African men for possessing and peddling heroin.

Police arrested two African men for possessing and peddling heroin. Dubai Police’s Criminal Investigation Department (CID) received a tip-off that a suspect, identified as A.B., possessed heroin. An undercover police officer offered to buy the heroin for Dh7,000 for every one kilogram. The suspect also showed the officer a sample. Police kept the suspect under surveillance and set up a trap to arrest him.
On the day of the narcotics delivery, the two suspects arrived at the location with a bag. During the delivery, the police arrested them and seized 31 plastic bags with heroin, weighing 4.7 kilograms and worth around half a million dirhams. The two suspects were referred to the Pubic Prosecution.

The untouchables, an elite band of Australian Federal Police no better than "gangsters with police badges".

The untouchables, an elite band of Australian Federal Police, some of whom insiders say were no better than "gangsters with police badges". Their headquarters were Redfern's landmark TNT twin towers, where extramarital conquests and drunken "happy hour" parties were common. It was the 1980s and, as one former officer of the 35-strong AFP Sydney drug investigation unit recalls, it was like "living inside a grubby episode of Miami Vice ".
Memories of the heady days of the twin tower crew have been revived because of the charges laid against one of the squad's alumni, senior NSW Crime Commission investigator Mark Standen. Following his arrest on drug charges this month,.
Michael Anthony Wallace - convicted of stealing $20 million worth of seized heroin in 1990 and then of murdering girlfriend Zoe Zou and dumping her body in the Blue Mountains in 2006 - was one. Another was Allan Gregory McLean, sentenced to 16 years' jail for helping import millions in heroin from India hidden inside a consignment of soccer balls in 1988. Others were named at the NSW Wood Royal Commission over filching $200,000 from a Sydney cocaine dealer in 1983.
But with authorities infatuated with rogue NSW cop Roger Rogerson, some of the officers went bad and started trafficking drugs, taking bribes and ripping off crooks. Ensconced on the lower floors of the TNT block, the unit was run for a time by chief inspector Cliff Foster, who committed suicide after a battle with depression in 2001. It can now be revealed he had been under investigation for supplying heroin and was linked to an organised crime syndicate shipping huge amounts of hashish into Australia from New Zealand. In the days after charges were laid against Standen, AFP Commissioner Mick Keelty was forced to deny claims that he and Standen worked side by side at Redfern and were once daily jogging partners.
Standen, who left the AFP to join the Crime Commission in 1996, is now accused of trying to smuggle in by sea enough pseudoephedrine to make $120 million worth of ice. He is due to face court again on August 6. Mr Keelty said he and Standen had only ever been stationed together at the AFP's Sydney city headquarters in Goulburn Street. They "might have been involved in some of the same operations" but were not close. Mr Keelty also said he was unaware Standen had admitted to the 1982 Stewart Royal Commission that he once flushed 18 foils of cannabis down a toilet instead of declaring it as evidence. Former NSW detective turned University of Western Sydney academic Michael Kennedy said another member of the unit was allowed to take up a government job after admitting to stealing a kilogram of seized heroin displayed at a media conference. Another detective resigned after being confronted with allegations he was using and dealing cocaine. He eventually went to work for standover man Tim Bristow, who died in 2003. One-time head of AFP internal affairs Ray Cooper says security at the TNT offices was a disgrace.
"Operational details were being leaked to the crims," Mr Cooper said. "As a result, I warned the hierarchy that we needed to keep an eye out." Mr Cooper said his investigation into the Foster allegations was taken from him and deliberately derailed to avoid a public scandal.
He was denied permission to use phone taps and several witnesses against Foster were kidnapped and threatened by other corrupt federal detectives. Wayne Sievers, who worked at the Redfern towers between 1983 and 1988, likened the experience to "living inside a grubby episode of Miami Vice". "You were looking at a group, some of whom were simply cowboys with huge egos, who were allowed to drive around town in fast cars with guns, doing whatever they wanted."
Mr Sievers said the same day he reported being offered payola by a more senior officer he was transferred to non-operational duties. Following a raft of AFP corruption claims at the Wood Royal Commission, a federal inquiry chaired by Sydney barrister Ian Harrison was set up in 1996-97. Mr Cooper gave evidence but has since criticised the proceedings. No public hearings were held and all findings were classified. Dr Kennedy and Mr Sievers also testified but believe little was achieved. All three have called for the inquiry report to be opened.
Last week, NSW Supreme Court judge Harrison said it would be inappropriate for him to comment.

Malta drug smugglers Egyptian resident in Bugibba and a Libyan

The police have arrested a number of persons after wrapping up two investigations into the importation and trafficking on heroin and cannabis resin.A 28-year-Hungarian who arrived in Malta from Brussels on Tuesday was tailed by the police and was stopped on Wednesday when he boarded a vehicle driven by a 28-year-old Maltese woman from Qormi. Both were held. A search revealed that the man was carrying a capsule with heroin inside, the police said. A medical examination at Mater Dei Hospital revealed a further 30 capsules in his stomach. In all, some 300 grams of heroin were seized and Magistrate Silvio Meli launched an inquiry.
The man was arraigned in court on Friday and pleaded not guilty to drug trafficking.
In the second case, the police said they had been following the movements of a number of persons for some days. They initially found a kilo and a half of cannabis resin in the car of a 27-year-old man from Naxxar, at Qammiegh, limits of Mellieha.
A further five kilos of cannabis resin were found in a garage in Mosta and another two men were arrested, a 32-year-old from St Paul’s Bay and a 40-year-old from Mosta.
Also held were a 39-year-old Egyptian resident in Bugibba and a Libyan, 26, also living in Bugibba.An inquiry was launched by Magistrate Jacqueline Padovani and the men were taken to court..

Monday 23 June 2008

Daniel Bailey has been told to pay up £194,370 by a court. If he fails to hand over the money within six months, he will face a three-year jail term.

Daniel Bailey (35) avoided prison when he received a 26-week suspended sentence after pleading guilty to producing cannabis.But following a separate investigation into his finances by police, he has been told to pay up £194,370 by a court. If he fails to hand over the money within six months, he will face a three-year jail term.During a hearing brought by police under the Proceeds of Crime Act, Lincoln Crown Court was told officers swooped on Bailey's home, near Spalding, on August 5, 2005.
They searched the property and found 22 cannabis plants growing among the flowers in his back garden.More cannabis seedlings were discovered in a shed, and two small lumps of the drug were seized in the house.Bailey was subsequently convicted of production of cannabis, which triggered the probe into his financial affairs.The further enquiries showed that in the six years before his arrest, Bailey had claimed incapacity benefit and income support to the tune of more than £21,000, to which he was not entitled.Despite having no legitimate income, Bailey managed to buy two houses during this time and enjoyed numerous trips abroad, including three holidays in Jamaica and Spain taken over a nine-month period.A trawl through his credit card records revealed he had also splashed out on equipment used in the cultivation of cannabis.After hearing three days of evidence earlier this month, Recorder Ebraham Mooncey made a confiscation order against Bailey, of School Crescent, Surfleet.
Delivering his judgement, Recorder Mooncey said Bailey had earned £241,402.25 from his criminal operation, and ordered £194,370.74 be confiscated.Lincolnshire police financial investigator Graeme Baker said: "The confiscation order obtained against Daniel Grayson Bailey is a clear message that Lincolnshire police will use the full weight of the proceeds of Crime Act 2002 against anyone who is convicted of an acquisitive or a drug-trafficking offence."It is not acceptable in any society that criminals should enjoy and flaunt the proceeds of their unlawful activity.
"Lincolnshire police continues to reassure the public, through a robust application of the legislation, that crime doesn't pay."In April, Cambridgeshire Constabulary said it was also achieving success in seizing the assets of criminals, with more than £1 million taken off them in the previous 12 months.The force's most spectacular coup came against Peter Francis Macrae, who was told by a judge he must part with £562,000, produced by an internet racket, which he had hidden and had not been located by police.

Chengiz Cheftchi, Mehmet Baligchioglu smuggled a huge amount of heroin from Iran to Azerbaijan for sale.

Azerbaijani Ministry of National Security and the State Customs Committee removed over 41kg of heroin from illegal turnover, which had been smuggled to the country from Iran. It was planned to smuggle the heroin onwards to Europe. According to both structures, Turkish citizens Chengiz Cheftchi, Mehmet Baligchioglu and others smuggled a huge amount of heroin from Iran to Azerbaijan for sale.
Cheftchi officially brought construction materials to Iran in a Volvo truck to further transport them to Kazakhstan. Baligchioglu instructed Cheftchi by phone to transport the drugs hidden in the truck to Azerbaijan and onwards to Kazakhstan by ferry and to hand in the drugs to a definite person.The Ministry of National Security and the State Customs Committee detained the truck driven by Cheftchi at the Astara check point. A total of 41.274kg of heroin hidden in the truck was revealed. A criminal case was filed for contravening Article 206.3.2 (deliberate drugs smuggling by a group; Articles 234.4.1 and 234.4.3 (deliberate illegal manufacturing, purchase, storage, trafficking or sale of a large amount of drugs by a group). Cheftchi was arrested.

Ashley Nicole Simmons charged her with possession of heroin, possession of drug paraphernalia, a syringe, used to inject heroin into the body.

Ashley Nicole Simmons, 22 of Lusby, the driver of the vehicle and charged her with possession of heroin, possession of drug paraphernalia, a syringe, used to inject heroin into the body.Two passengers in the vehicle were also found to be in possession of drugs. Katie Michelle Warren, 23 of Hollywood, was arrested and charged with possession of heroin and possession of drug paraphernalia, a syringe.
The front passenger, Elijah James Arneson, 28 of Lusby, was also arrested and charged with possession of heroin and possession of drug paraphernalia, a syringe.

God Lucky Howard was arrested by Tampa police on one count each of delivery of cocaine within 1,000 feet of a church

God Lucky Howard, 39, described in jail records as a mortgage broker, was arrested by Tampa police on one count each of delivery of cocaine within 1,000 feet of a church, a school and public housing; one count each of delivery of cocaine with intent to sell within 1,000 feet of a church, a school and public housing; and two counts of possession of cocaine. he arrest stems from two previous incidents, according to a criminal report affidavit. On April 28, police bought 3.4 grams of cocaine from him out of a home at 3812 N. Avon Ave., according to the report. A month later, police served a search warrant on that address and found a safe in the bedroom closet containing three plastic bags with 22.5 grams of cocaine, according to the report. Police also found a digital scale with cocaine residue. This is not the first time Howard has been arrested.
Four years ago, he was released from state prison, where he served 18 months on a 2003 cocaine charge. He pleaded guilty to a similar charge in 1995.

Recovered a record quantity of cocaine during a drugs seizure last week in Stroud.

Recovered a record quantity of cocaine during a drugs seizure last week in Stroud.The raid took place in the early hours of Wednesday, June 18, as officers discovered two kilograms of the Class A drug at a location in Ebley. The seizure follows continued proactive operations on the division targeting class A drug supply.The quantity of cocaine recovered, which has a street value of £80,000, represents the largest ever seizure of the drug in the Stroud area. 28 year-old man from Stonehouse was subsequently arrested on suspicion of supplying a class A drug and has been bailed to appear at Stroud Police Station on September 9. A 51 year-old Stroud woman was also arrested on suspicion of intent to supply a class A drug and has been bailed to appear at Stroud Police Station on August 12.Detective Inspector Jan Blomfield of Stroud Police Station said: "We're very pleased with this seizure of cocaine, which is the largest in the Stroud area ever made."In conjunction with the successful drugs operations we carried out in Cirencester in September last year, this result further highlights how we are acting to tackle the problem right across the division."Stroud is a relatively crime-free town and it is only a small number of people who deal drugs there."However, considering the misery caused by these type of drugs, and the links they often have to other crimes, it is important that we continue to destabilise the drug dealing core that continue to operate."

$16 million worth of cocaine hidden in a tractor-trailer truck

Drug agents in the Bronx have arrested four men and seized $16 million worth of cocaine hidden in a tractor-trailer truck, authorities said Monday.The 400 pounds of cocaine was hidden in a hollow steel band around the cargo floor of the 16-wheeler, Special Narcotics Prosecutor Bridget Brennan said.The packages were heavily wrapped in duct tape -- an apparent attempt to avoid detection by drug sniffing dogs, Brennan said. Agents spent 10 hours searching the truck before an X-ray device disclosed the hiding place.Brennan said the truck has California license plates and may have been used by international drug smugglers for other cross-country trips. She said it's believed other such trucks are on the road.The suspects were charged with first-degree criminal possession of a controlled substance and second-degree conspiracy. If convicted, they face 8 to 20 years in prison.

Three men from Rotterdam and Amstelveen have been arrested in connection with plans to smuggle more than 2,200 kilos of cocaine from Brazil

Three men from Rotterdam and Amstelveen have been arrested in connection with plans to smuggle more than 2,200 kilos of cocaine from Brazil to the Netherlands, news agency ANP reports on Friday. The men, aged 38, 53 and 60, were picked up after raids on homes across the country. More than €100,000 in cash, a gun, computers and paperwork were also seized.

British woman whose name was withheld, arrived late Sunday at Vaernes airport near the city of Trondheim on a flight from Copenhagen, Denmark

British woman’s bulging wig did not fool customs agents in Norway who realized she wasn’t just having a bad hair day. The wig was concealing 2.2 pounds of cocaine glued to her head and customs agents detained her on suspicion of cocaine smuggling, authorities said Wednesday.The 32-year-old suspect, whose name was withheld, arrived late Sunday at Vaernes airport near the city of Trondheim on a flight from Copenhagen, Denmark, the customs service said.“The agent thought she had a great deal of hair and suspected that she was wearing a wig,” the agency said. “The wig was examined and the agents found a bag of cocaine.”Norway’s largest newspaper, Verdens Gang, said the cocaine was glued so firmly to the woman’s real hair that police brought her to the local hospital to have it removed.Kjetil Mjoesund, of Trondheim police, confirmed that it was glued to her head, but had no information about how it was removed. He said she was taken for a routine medical check.
A court ordered the women held until July 15, pending a formal indictment and trial.

68-year-old woman is facing drug charges after she allegedly hid cocaine and marijuana in her wig

68-year-old woman is facing drug charges after she allegedly hid cocaine and marijuana in her wig to smuggle to her son in Kingston Penitentiary.In May, Correctional Service Canada began an investigation after receiving information that identified a woman who had agreed to supply her son with drugs while he was in jail.The woman’s 40-year-old son is serving a life sentence for numerous armed robberies, police said.Police said the woman was arrested when she left her home around 6:20 a.m. Saturday. When officers searched her, they turned up 26 grams of cocaine and 25.5 grams of marijuana, which had been concealed in her wig.She has been charged with conspiracy to traffic in a controlled substance and two counts of possession of a controlled substance for the purpose of trafficking.Her son faces one count of conspiracy to traffic in a controlled substance.
Police said the woman has been released from custody.

Found 18 pounds of compressed ganja in one of the bathrooms at the Norman Manley International Airport

"This morning [Saturday], we found 18 pounds of compressed ganja in one of the bathrooms at the Norman Manley International Airport. On Friday, we found another 40 pounds of compressed ganja in two buckets, inside one of the bathrooms," head of the Narcotics Division, Senior Superintendent Carlton Wilson, told The Sunday Gleaner yesterday.SSP Wilson added that, on Friday afternoon, the police found a quantity of drugs at one of the warehouses at the Kingston airport."We believe some of the drugs was liquified cocaine. We arrested a man at the Norman Manley Airport this morning, after he was found with drugs going to Barbados," Wilson revealed.The lawmen's concerns come two years after a high-level security system was implemented at the two international airports to facilitate the ICC Cricket World Cup championship."We believe there is a syndicate operating at the airports, facilitating the smuggling of drugs," Wilson said.The senior officer based his comments on the significant increase of drugs moving through the ports. About two weeks ago, narcotics personnel apprehended a man at the Norman Manley International Airport, whom they said they had had under surveillance. "When the man cleared the security checkpoint, we searched him thoroughly and found nothing. But when he landed in Barbados later, the authorities there detected several parcels of drugs strapped to his body," Wilson said.The narcotics police believe that, after clearing the security check point, the man went to an area of the airport where he was assisted by workers to smuggle the drugs out of the country.

Deborah Donde and Emily Gathoni were arrested by Malaysian police on suspicion of drug trafficking

Deborah Donde and Emily Gathoni were arrested by Malaysian police on suspicion of drug trafficking after they were found in a room in which four kilos of marijuana were seized. Arrest of two Kenyan university students in Malaysia and the sentencing to life of another student in China are an indication of how serious drug trafficking has become.The two Kenyan students, one a daughter of a former MP, were arrested along with a Saudi and an Eritrean in an apartment in Cyberjaya near Kuala Lumpur.The former MP’s daughter was released for lack of evidence.
Twenty-six-year-old fourth year University of Nairobi student Olivia Singaniabe Munoko was sentenced to life in prison in China in 2006.She was arrested in March 2006 at Guangzhou’s Bai Yui international airport in possession of 1.8 kg of heroin. She had just landed at the airport from Kuala Lumpur.The large number of ‘‘mule’’ arrests has been attributed by the international community to Kenya’s becoming a major drug trafficking hub in the region and the presence of international drug trafficking syndicates, especially from West Africa.Drug barons have been recruiting couriers, especially young women, who are lured by the promise of large amounts of money and lavish lifestyles.While some of the couriers are innocent young women who are either lured or blackmailed by the drug lords, some have become seasoned “mules,” criss-crossing the world in the service of drug lords.In 2002 a Kenyan woman identified as Setteena Idris Abdalla was jailed for 20 years by a Mauritius court for trafficking in 1 kg of heroin.
Another Kenyan was charged in a Thai court with possession of 1.5 kg of cocaine.
Twenty-six-year-old Christopher Lake, who was arrested in a raid by police in a Bangkok apartment in September 2002, had sneaked in the drugs from the Netherlands.
Detectives recovered drugs, mobile phones and a list of customers.
Seven Kenya Airways employees are among those held abroad on drug charges. While some are serving terms, others died in foreign jails. Larry Ogwel, 30, died in a Mumbai jail in India while serving a 10-year sentence for trafficking in heroin.
Mr Ogwel had worked for Kenya Airways for about six years and was scheduled to wed two weeks before he was arrested.He died less than a year after he was sentenced.Emily Barasa, a Kenya Airways in-flight supervisor, was arrested in 2001 at London’s Heathrow Airport. She had just disembarked from flight KQ 102 in July 2001 when she was intercepted by British anti-narcotics officers who detected the drugs in her luggage. She has since served her jail term and returned home.In 2003, two Kenyan businesswomen, Dorothy Manju Nzioki and her sister, Susan Kaluki Nzioki, who were wanted by US authorities on drug trafficking charges, were handed over to Drug Enforcement Agency (DEA) detective Kevin Blair to face charges in the United States.They were charged with smuggling heroin into the United States.A Kenyan woman serving a jail term in Langata Women’s prison travelled to the United States to testify against them.Another Kenyan was arrested in London in 2005 with 5 kg of cocaine after disembarking from flight KQ 101. He was charged in court.Then came 29-year-old Allan Choge, a son of the family of a prominent politician, who was arrested at Heathrow airport in April 2005 on KQ flight 101. He was accused of using his airline staff status to sneak in the 5 kg of high grade cocaine stashed in a travelling bag.He was released two weeks later for lack of evidence and returned to Kenya. In August 2005 another KQ in-flight attendant, Nancy Waiguru, was arrested at Heathrow as she attempted to sneak in five kg of cocaine. Sniffer dogs picked out her travelling bag in which the drugs were discovered after the crew disembarked from the plane. She is now serving a five-year jail term in Britain.Two months after Ms Waiguru’s arrest in London another KQ in-flight attendant was intercepted in Amsterdam with five kg of high grade cocaine. Her fate remains unknown.She joined George Kiragu who was arrested in Amsterdam in December 2004 in connection with a seizure of 295 kg of cocaine by Dutch authorities.The son of former Kirinyaga South MP Stephen Kiragu was arrested along with five Dutch nationals after Dutch detectives found the cocaine in a godown within Amsterdam’s Champagneweg 11 Te Zevenbergen area.He was linked to the Sh6.4 billion cocaine haul that was seized by Kenyan authorities around the same time.Although his younger brother, David Kiragu, has since been sentenced and fined Sh18 billion, Kenyan authorities maintain that Stephen Kiragu was the mastermind of the largest cocaine haul ever intercepted by detectives in Africa.
More Kenyan drug traffickers could be serving sentences around the world but are unknown to the government because of using fake documents or not registering with the embassies abroad.

Dutch businessman, charged with money laundering related to drug trafficking, and a banker accused of helping him, are to stand trial at Dubai’s Court

Dutch businessman, charged with money laundering related to drug trafficking, and a banker accused of helping him, are to stand trial at Dubai’s Court of First Instance. The man, identified only by his initials AK, was charged with laundering dhs60 million through bank accounts in the UAE, according to the Head of Dubai Public Prosecution, Attorney General Issam Al-Humaidan.The Arabic female banker, MA, was accused of receiving commission to facilitate the transactions. The businessman, who owns two Dubai-registered companies, has admitted laundering money he took from Asian nationals and channeled to other accounts in exchange for a commission. The woman said she was unaware of his activities, and denied receiving any kickback.
The man is suspected by Police of being in a gang plotting to smuggle cocaine from Latin America to the Netherlands under the guise of trading in fruit.
Police arrested the suspect and searched his accommodation after a major investigation by Dubai’s Criminal Investigation Department. “Fighting the money laundering situation in the country is our priority and we are cooperating with other countries to investigate such cases,” Al-Humaidan said.

Customs officers stopped the 45-year-old at Sydney Airport on Saturday after he got off a plane from Dubai

Canadian man will face a Sydney court today, accused of trying to import more than 150 grams of cocaine into Australia.Customs officers stopped the 45-year-old at Sydney Airport on Saturday after he got off a plane from Dubai
They suspected he was hiding drugs inside his body and called federal police, who took him to hospital.A scan showed he was hiding 58 packages of cocaineHe will face Central Local Court today.

Friday 20 June 2008

Dain Cummings pleaded guilty to possession of 675 grammes and was fined $20,000.

Dain Cummings pleaded guilty to possession of 675 grammes and was fined $20,000.
Cummings pleaded not guilty to drug trafficking, possession with intent to transfer and importation of the illegal drugs. All of these charges were withdrawn.He was reprimanded and discharged on the importation charge.
Pansy Lindsey, who came in on the same flight as Cummings, and was caught with 650 grammes of cannabis, received a similar sentence.The court heard that on Tuesday 10 June, Cummings arrived in Antigua at the V.C. Bird International Airport on board Caribbean Airlines flight 415.While being processed by immigration officials, he failed to meet the necessary entry requirements and was approached by officers from the Office of National Drug and Money Laundering Control Policy (ONDCP) and customs officials.Reports are that the officials told Cummings that they suspected he was in possession of illegal drugs.
The Jamaican man’s luggage was searched, but nothing was found.Of the belief that Cummings had ingested the contraband, the police took him to the Holberton Hospital where his abdomen was X-rayed.The X-ray showed about 70 pellets lodged in his stomach. However, he later excreted 140 pellets, containing the compressed cannabis.
Cummings was arrested and charged.Cummings has to pay the fine by 25 June, or he will spend eight months in Antigua- in prison.Upon completion of the sentence, Cummings will be removed from the state.

Gardaí have uncovered a multi-million euro drug trafficking ring believed to be run by a man in prison.

Gardaí have uncovered a multi-million euro drug trafficking ring believed to be run by a man in prison.Three men were arrested in Dublin yesterday evening following the seizure of €5m worth of heroin.Gardaí are describing the arrests as significant.
Drug-dealing is big business in prison, making a prison conviction a good career move At 5pm, officers from the Organised Crime Unit and the National and Clondalkin Drugs Units raided a storage company in Clondalkin and discovered 20kg of heroin worth €4m.A 24-year-old Polish man was arrested there and, nearby, a 36-year-old Tallaght man was also detained.He is believed to be the organiser and a dealer with connections to Limerick and Cork criminal gangs.He is also currently on bail on other drugs charges.A parked car was also searched on the Stern Road in Crumlin and another 5kg of heroin worth €1m were seized.A third man in his 30s from Cabra in Dublin was arrested in the city.Gardaí have been targeting this supply network for some time and further searches and arrests are expected.

Monday 16 June 2008

Police have launched a manhunt for survivors who fled the scene of a plane crash in Clarendon

Police have launched a manhunt for survivors - believed to be players in the trafficking of drugs - who fled the scene of a plane crash in Clarendon early yesterday morning. The cops theorise that a plane transporting drugs tried to land at an airstrip near the Rocky Point port, which is used by bauxite company Jamalco, got into difficulties and crashed into mangroves close to the Salt River community. The aircraft then burst into flames.According to the police, when they arrived at the site of the crash, they were unable to capture the fleeing men. Four partially burnt packages of compressed marijuana were found near to the burnt-out plane. A further search of the mangroves turned up 16 packages with an estimated weight of 2.5kg each.The police are also following strong leads that most of the marijuana on the aeroplane was saved before it went into flames and that it might be hidden at locations in the Salt River area. A joint police-military team also searched a few homes in the vicinity of the Salt River Hotel but nothing was found.
Residents from nearby communities told The Gleaner that the road which leads to the port is often used as a landing area for planes carrying marijuana. The road is used as an transfer point for drugs from which the contraband is taken to the port to be loaded on to boats. "This is nothing new to us as it is not the first time ganja plane land here, and this is how a lot of drugs leave the island," one resident said.Sections of southern Clarendon are major trans-shipment points for drugs as well as guns. At least two illegal airstrips have been destroyed by the military in Clarendon in the last three years. In August 2006, an airstrip in swamps in Portland Cottage, which lies east of Rocky Point, had been destroyed. Another had been destroyed in Sheckles, near Mocho, a community farther north in the parish.

Sophie Charlotte Lane from Sunderland arrested in Lima after allegedly trying to smuggle 3.7 kilos of cocaine out of Peru

17-year-old British girl has been arrested in Lima after allegedly trying to smuggle 3.7 kilos of cocaine out of Peru. The teenager, who was travelling alone and gave her name as Sophie Charlotte Lane, was intercepted as she tried to board a KLM flight to Amsterdam. Police stopped her after spotting 'a suspicious stain' on one of her bags as it passed through an X-ray machine at the Jorge Chavez International airport. She has reportedly told police she had a connecting flight from Amsterdam to Madrid and had been asked to deliver the bag to the Spanish capital.The Foreign Office confirmed there had been an arrest, but would not confirm the name. Police have seized 840kg of drugs at the airport this year and 168 'mules', including 35 women, have been arrested.The family of a 17-year-old British girl being held in Peru for allegedly trying to smuggle £185,000 worth of cocaine out of the country last night insisted she is innocent.Sophie Lane was arrested at Lima Airport after allegedly attempting to board a plane with nearly 4kg of the drug hidden in a bag.Police swooped when they saw a "suspicious stain" on her luggage.The teenager from Sunderland was on holiday with friends and last night mum Lorraine said she believed her daughter had done nothing wrong."My daughter would not do something like this and we fear she has been tricked in some way."Commander Jaime Montes, leading the investigation, said of the drug find: "The girl acted very surprised, as if she had no idea it was there."

Sunday 15 June 2008

R2.5 million worth of cocaine has been confiscated at Johannesburg and Cape Town’s main airports

R2.5 million worth of cocaine has been confiscated at Johannesburg and Cape Town’s main airports, police said.Spokesman Captain Dennis Adriao said a shipment of motorcycle parts was searched at Johannesburg’s OR Tambo International Airport following a tip-off.“When we cut open the parts, bags of cocaine with a street value of R1.5 million was found. The shipment was coming from Sao Paulo in Brazil and was headed for Kinshasa in the Democratic Republic of Congo,” he said.No arrests had been made.On Wednesday a 28-year-old Gauteng woman was arrested for being in possession of cocaine worth R1 million at Cape Town International Airport.Adriao said that she had swallowed 19 condoms filled with cocaine.“She was acting as a drug mule and was coming from Buenos Aires. This type of smuggling in drugs can be very lethal to the carrier,” he said.

Thursday 12 June 2008

Two men suspected of arranging and taking part in the transport of 381 kilograms of cocaine from Colombia have been detained in Croatia.

Two men suspected of arranging and taking part in the transport of 381 kilograms of cocaine from Colombia have been detained in Croatia. The shipment, destined for western Europe, was discovered in a joint action by Croatian and neighbouring Slovenian police in the Slovenian port town of Koper.It was hidden in a container ordered by a Croatian company and arriving on board a ship from the Italian port of Gioia Tauro.The two have been detained for 48 hours and Zagreb Jutranji List daily said there were more suspects they were looking for.The daily added that the two arrested kept silent before the investigative judge.Jutarnji List said that last week two Croats were arrested in Panama on drug smuggling charges, and that among the 23 detained last November in the international police operation dubbed “August,” ten were Croatian nationals.The group is alleged to have smuggled at least 200 kilograms of cocaine since 2000 and the arrests followed an intensive police operation that started in 2006, after a huge haul of cocaine on board a yacht in Colombia.

19 year old woman has been charged with transporting drugs inside her body after landing at Sydney airport from America.

young woman has been charged with transporting drugs inside her body after landing at Sydney airport from America.The Australian Customs Service today said its officers stopped and searched the woman on Sunday after she arrived on a flight from Los Angeles.During their search, the customs officers became suspicious she might be concealing drugs inside her body and referred her to the Australian Federal Police, who took her to hospital for an internal examination.She was found to have 40 pellets containing a total of 400g of cocaine in her stomach.
A 19-year-old woman is due to face Sydney's Central Local Court today charged with importing a marketable quantity of a border-controlled drug.
The maximum penalty for the offence is 25 years in prison and/or a $550,000 fine.

Reynaldo Zuniga,Luis Alfredo Cruz,Jose Luis Arteaga were arrested

Reynaldo Zuniga, a 34-year-old Border Patrol agent from Harlingen, was paid to pick up one of the men along the Rio Grande and then drive him to a fast food restaurant in Hidalgo, where the other man would pick him up, the U.S. Attorney's Office said Monday.Zuniga, Luis Alfredo Cruz, 29, and Jose Luis Arteaga, 24, were arrested early Saturday morning, said Border Patrol spokesman Ricardo Rosas.All three men remained in federal custody. At their first court appearance Monday, Cruz and Arteaga — both of whom are both from Reynosa, Mexico — requested that lawyers be appointed to represent them. Zuniga was making arrangements to obtain counsel.
A message seeking comment left at Zuniga's home was not returned.Officials could not immediately say how long Zuniga had worked for the agency.

$80 million worth of drugs allegedly smuggled inside fibreglass foot spas have been seized in Port Melbourne.

$80 million worth of drugs allegedly smuggled inside fibreglass foot spas have been seized in Port Melbourne.Customs and Australian Federal Police monitored the sea cargo, which arrived in Melbourne from Canada on June 5. X-rays allegedly revealed 124kg of cocaine - believed to have originated from South America - 66kg of methylamphetamines and 121kg of MDMA inside the bases of 13 foot spas. AFP agents monitored the delivery of the spas to a Braybrook address, in Melbourne's west, and raided four premises overnight, arresting four people. They were taken to St Kilda Road police headquarters for questioning.

Bahamian sea captain known as "Tricks" came to an end in the churning surf off Jupiter Island when he forced 10 passengers to jump from his speedboat

Federal prosecutors say that the final drug and immigrant smuggling run of a Bahamian sea captain known as "Tricks" came to an end in the churning surf off Jupiter Island when he forced 10 passengers to jump from his idling speedboat. Moments later, the twin-engine boat ran aground on the rocky shore in the dark early morning of Dec. 28, 2006. Not far from the boat, police later found the body of a 64-year-old Jamaican man with an orange life vest twisted around his neck and a black duffel bag containing 83 pounds of marijuana.The murder and drug smuggling trial of Rickey Thompson, 42, opened Wednesday with federal prosecutors painting a picture of a cocaine-snorting captain, who forced his passengers, sometimes at gunpoint, off his boat in rough seas far from shore. The immigrants, mostly from Jamaica and Haiti, each paid him $3,000 for the three-hour trip from Freeport.
That December night, Nigel Warren, known as "Pops," begged to stay aboard because he couldn't swim. But Thompson wouldn't listen. And prosecutors say that at least two other people, both Haitian, also drowned on one of Thompson's smuggling runs the previous August to the same remote rocky spot off Blowing Rocks Preserve.
Along with the murder of three people and the smuggling of 14 illegal aliens, Thompson is accused of importing cocaine, heroin and marijuana. If convicted, he faces life imprisonment and more than $37 million in fines.
"This trial is about three people who lost their lives when Rickey Thompson forced them off of his boat," Assistant U.S. Attorney Adrienne Rabinowitz said in her opening statement. "This is a trial about people who prey on illegal aliens, people who see a way to make money and charge them for sneaking into this country."
Defense attorney David Patrick Rowe told jurors that Thompson is "a gentle sea-faring sea dog" and not an "evil genius organizing a major alien smuggling and drug smuggling conspiracy.""This conspiracy is a figment of the U.S. government's imagination or the American government's misunderstanding of the cultural practices of Bahamians," Rowe said.According to the indictment, Thompson and his co-captain, Leon Brice Johnson, made two smuggling runs in August 2006 and December 2006. After the August trip, the U.S. Coast Guard found the body of Roselyne Lubin floating face down in the water. Not long afterward, the body of another Haitian, Alnert Charles, was found washed up on the beach. Johnson struck a plea agreement in March and is scheduled for sentencing in August.

Middlesbrough woman, her partner and a 17-yerar-old girl have been arrested in Jamaica suspected of attempting to smuggle drugs.

Middlesbrough woman, her partner and a 17-yerar-old girl have been arrested in Jamaica suspected of attempting to smuggle drugs.
The three were arrested at the Sangster international airport in Montego Bay on June 8th by the Jamaican authorities.
Police claim the two women were caught attempting to smuggle cocaine internally and all three are suspected of swallowing packages of cocaine before boarding a flight back to Manchester.The trio were arrested as part of Operation Airbridge, a UK Border Agency initiative working in partnership with the Jamaican authorities, aimed at catching drug smugglers using the island as a gateway to the UK and Europe.Tony Walker, from the UK Border Agency, said: "The use of such young people in smuggling drugs demonstrates the ruthless nature of those criminal gangs involved in the illegal narcotics trade and the misery they cause.
"The dedication of UK and Jamaican drug detection officers has prevented deadly class A drugs from entering the UK.
"Operation Airbridge powerfully demonstrates the importance of working closely with other global partners such as Jamaica. This collaboration is helping to protect both countries from the violence and corruption that always accompanies the trade in illegal drugs."

Luis Antonio "Flaco" Ramirez allegedly organized a complex caravan system through private ranches in Starr, Zapata and Jim Hogg counties

Luis Antonio "Flaco" Ramirez, 20, of Roma, allegedly organized a complex caravan system through private ranches in Starr, Zapata and Jim Hogg counties to avoid detection at U.S. Border Patrol checkpoints.Once north of the Rio Grande Valley, Ramirez's workers cut across Central Texas before delivering their loads to Houston. One worker told authorities each load carried at least a half-ton of narcotics and sometimes much more, according to a criminal complaint filed in Ramirez's case.Over the past two years, agents seized eight loads believed linked to his organization in traffic stops, raids on stash houses and one incident at a Laredo hotel. In all, they found 9 tons of marijuana and more than 4 pounds of cocaine in locations between Laredo and Houston.In one series of stops, the Goliad County Sheriff's Office attempted to pull over a Ford Expedition on suspicion of a traffic violation. But as deputies stepped out of their car, a pickup truck sped toward them and almost struck an officer. The authorities aborted their stop on the Expedition and instead pursued the truck.Later that day, police in El Campo - a small city between Houston and Victoria - tried to pull over the same Expedition, but a GMC Denali allegedly driven by Ramirez was used to try to prevent the officer from doing so.Cooperating witnesses said such tactics were typical of Ramirez's smuggling operation, according to the complaint.Each vehicle carrying a drug load was accompanied by four other cars - a scout up front, two vehicles in the back and another car driven by Ramirez, the witness said. If the load vehicle encountered any problems with authorities, one of the accompanying vehicles would try to create a distraction.The group got through private ranches by bribing gatekeepers up to $2,500, the document states.Ramirez was arrested Feb. 19 on unrelated warrants for evading and resisting arrest in Starr County. He later confessed his involvement in the drug conspiracy to federal investigators, according to court documents.He remains in the custody of U.S. Marshals on drug trafficking and conspiracy charges. It was not immediately clear Wednesday whether he had hired an attorney.More than 10 of his alleged accomplices also face various state and federal charges in connection with the group.

Police have arrested an Asian National in Natovi, Tailevu suspected of supplying marijuana to Secondary School students

Police have arrested an Asian National in Natovi, Tailevu suspected of supplying marijuana to Secondary School students, and people in Ovalau, Lomaiviti, Suva and even to Vanualevu.Media Liaison officer, Atunaisa Sokomuri said the 45 year old man is believed to have been the main drug peddler in Natovi and he was under police surveillance for some time.The man is also alleged to have been the main point of contact for drug suppliers to the Outer Islands.CID officers from Police Headquarters raided the house and confiscated 19 parcels and some loose dried Marijuana leaves.The leaves have been sent to the Koronivia research station for an analysis.Meanwhile, police are still questioning the truck driver who was found transporting more than $100,000 worth of Marijuana kept in the special welded compartments in the 10 wheeler truck.The truck owner who is from Nasinu will be questioned once police receive the analysis report. Police investigation in this case has been extended to Viti Levu to arrest all those who were involved in the biggest drug bust in Vanua Levu.

Sunday 8 June 2008

Clayton Roueche (ROOSH') was arrested last month after he was denied entry to Mexico

Clayton Roueche (ROOSH') was arrested last month after he was denied entry to Mexico and authorities put him on a plane to Dallas. He appeared Thursday in U.S. District Court in Seattle, where he was indicted last fall and charged with conspiracy to distribute cocaine and marijuana and to launder money.Canadian authorities say Roeuche is the leader of a vicious gang that's called the United Nations because of its ethnic diversity. The U.S. attorney's office in Seattle says the charges against him arose from an investigation called Operation Frozen Timber, which uncovered the smuggling of tons of marijuana into the U.S. by private planes and helicopters.

Ricardo Mendoza-Morales smuggled cocaine, heroin and methamphetamine from Mexico and California sentenced to 25 years

Ricardo Mendoza-Morales, 39, of Beaverton smuggled cocaine, heroin and methamphetamine from Mexico and California. U.S. District Judge James Redden imposed Mendoza-Morales' sentence Wednesday, three years after a multi-agency task force arrested nine suspects and seized drugs, handguns and $190,000 in cash. The seizure of 40 pounds of meth was one of Oregon's biggest, said Assistant U.S. Attorney John Deits. Six network members have been sentenced; three others are due Oct. 7.

Devron Quast ,Robert Shannon and seven others were indicted for conspiracy to distribute cocaine and marijuana.

According to the Don Quast Hyundai company website, Quast and another man named in the indictment, Phillip Stone, 45, are employees of the Abbotsford dealership. Quast, the owner's son, is the general manager and Stone is the sales manager.
Devron Quast of Abbotsford and Robert Shannon of Maple Ridge, both 38, made an appearance Friday at the U.S. District Court in Seattle. Quast, Shannon and seven others were indicted for conspiracy to distribute cocaine and marijuana.
On Thursday, Quast and Shannon went to Ferndale to meet with an undercover officer for a drug deal, according to the indictment. The same day, law enforcement seized $50,000 and hundreds of pounds of pot that the ring was trying to get across the border into the U.S.
Stone is charged in the indictment for his role in obtaining containers and trailers to transport the narcotics into the U.S.The investigation, which involved undercover officers, resulted in the seizure of more than 590 kilograms of cocaine, more than 3,000 kilos of B.C. bud and about $3.5 million.Over the course of the investigation, over 38 people -- 12 of whom are Canadian -- have been charged with drug trafficking and related offenses.In the indictment, Quast oversaw day-to-day operations of drug transportation and providing insurance to Canadian marijuana suppliers that drugs would be successfully smuggled into the U.S. Quast agreed to pay suppliers $425 per pound of marijuana if a load was lost for any reason.Shannon was in charge of distributing the drugs on behalf of the Hells Angels motorcycle gang and others.
The narcotics were smuggled across the border in hollowed-out logs on trucks, fake walls of cargo containers and vehicles, within loads of commercial lumber and beauty bark, inside PVC pipes and in the interior of a propane tanker. Some loads were carried on foot across the U.S. and Canada international border.Others charged are Chilliwack resident Richard Jansen, 33, the owner of Scorpion Transport Services for helping "the organization by driving his trucks across the border to facilitate future smuggling," according to the indictment.The indictment also names Tomohisa Kawabata, 34, of Vancouver, for receiving a shipment of marijuana from the organization while in New York and providing $3.3 million to the load driver.
If convicted, Shannon and Quast could face up to life in prison.

Montreal Investigators allege the three workers were unloading cocaine, smuggled on flights arriving from the Dominican Republic.


Police arrested seven people in total, including the three who worked for Entreprises Cara food services a company that loads meals onto outbound planes. Investigators allege the three workers were also unloading cocaine, smuggled on flights arriving from the Dominican Republic.
Police recovered 16 kilograms in their investigation, which went back to August 2006. "Once a plane arrived in Montreal the employees had the responsibility to remove the drugs off the plane and move it out of the airport area," RCMP Insp. Andre Lemyre charged. It's not the first time the food service employees have come under scrutiny at Montreal's airport. Two years ago, 10 food service workers were arrested and over $5 million worth of cocaine was seized.
At the time, one reporter was able to walk right through Cara's front door and gain access to the airport's restricted areas.
"I just followed some employees in and put on a cooking uniform, and after that I was like a tourist," said Fabrice de Pierrebourg of the Journal de Montreal.
The service workers are subjected to criminal background checks but critics say that isn't enough. "If you're not going to search people coming to work then organized criminals will take advantage of it and smuggle things in and out and terrorists will take advantage of it as well," Liberal Sen. Colin Kenney said. Ottawa has spent $2 billion beefing up security at Canadian airports over the last five years. But the union representing customs agents says what it needs are more powers to search airport workers.

Mark Standen is alleged to have had massive gambling debts and had set up the AU$120 million drug deal


Australian police are investigating links between allegedly corrupt top crime investigator Mark Standen and a jailed drug runner whose attempt to smuggle AU$7 million (NZ$8.83 million) in cocaine into Australia was foiled by New Zealand customs. Standen, NSW Crime Commission deputy head was arrested this week for his alleged role in a AU$120 million global drug conspiracy. He now faces a second investigation into his friendship with John Anderson, who is awaiting sentencing over the cocaine smuggling, Melbourne's Sun-Herald newspaper reported. The newspaper reported Australian Federal Police began their investigation into Standen the same month New Zealand authorities intercepted Anderson's cocaine shipment en route to Australia from South America. In June 2006, the New Zealand Customs Service, recovered 18.3kg of cocaine concealed on the exterior of the vessel MV Tampa as it arrived in Auckland Harbour. The vessel was bound for Australia.
The drugs and the metal pod containing them were removed by Customs officers before the ship left Auckland. Australian Customs and the NSW Police Special Crime Unit then monitored the MV Tampa as it passed through Australian waters, while New Zealand customs searched a second vessel, the MV Taronga, when it berthed in Auckland in late September 2006 and found 8.7kg of cocaine concealed in the same manner. Australian Federal Police arrested Anderson, then 66. They also arrested his son Michael, then 28, who was spotted attempting to dive under the Tampa.
Separately, Sydney police stumbled on Standen's connection to Anderson a month ago: detectives following a cold-case lead that Anderson was involved in the rape and murder of a Sydney teenager 30 years ago found Standen's son Matthew staying in the home of Anderson's estranged wife Susan. The newspaper reported Standen has been a close friend of Anderson for at least 30 years and was a regular visitor to his Central Coast home, according to former neighbours who coincidentally knew both men.
Standen is alleged to have had massive gambling debts and had set up the AU$120 million drug deal, uncovered by Dutch authorities, while on a luxury trip to Dubai.

Saturday 7 June 2008

smuggling of puppies from eastern Europe

growing popularity of lapdogs and the abolition of European Union border controls have caused a boom in the cruel smuggling of puppies from eastern Europe.
Customs authorities and animal rights groups have warned that rogue breeders are exploiting the demand for small “handbag” dogs, used as fashion accessories by celebrities such as Paris Hilton and Britney Spears.Breeds such as chihuahuas, Yorkshire terriers and golden retrievers are being bred in filthy conditions and then transported in cramped cages and cardboard boxes to street markets to be sold at cut price.Often they are crammed 30 at a time into car boots in Hungary, the Czech Republic and Poland for a painful journey to Germany, Austria and as far west as Holland and Sweden.“Dogs are bred in circumstances unthinkable to any serious breeder,” said Katja Wolf from Austria’s version of the Kennel Club.“The dealers just regard the animals as merchandise. It’s dirty and they contract all sorts of illnesses. If a bitch cannot have any more offspring she is killed.”An investigation by the animal rights group Four Paws found rogue traders luring customers with slick websites, claiming to be professional breeders in Vienna. In fact the puppies were being bred in grim concrete warehouses across the border in Hungary. They were smuggled every weekend in a sports bag to a shabby pet shop in Vienna.No pedigrees or breeding records were provided and buyers paid in cash. Internet messages from customers revealed that many dogs were inbred and had mental problems. One woman said she had been tricked into buying a sick puppy that had not been inoculated. It died within a week.Videos shot by Four Paws show puppies clambering over one another in cramped cages at markets in Hungarian tourist resorts. Expensive breeds can often be found for 10% of their normal price – a tempting prospect when a well-bred chihuahua can cost more than £1,000.“There’s a trend to buy chihuahuas, as teenagers see their favourite celebrities, such as Paris Hilton, using them as accessories,” said Tamara Risch from Four Paws Austria.A cheap dog could come at a heavy price, she explained. Such animals often missed out on vaccinations, resulting in parasites and diseases that could lead to an early death.The abolition of EU border controls means there are now no checks on whether dogs have been inoculated or are legally old enough to be transported.Swedish customs said 150 dogs had been seized in a year, many diseased. One couple were jailed for trying to smuggle in 55 dogs from Poland. “Smuggling of small dogs is on the rise,” said Ingemar Persson, a Swedish customs official.Marie-Claire Macintosh from Four Paws UK said the organisation was investigating whether puppies from eastern Europe were reaching Britain. She said the UK already had its own flourishing trade among unscrupulous breeders. “We want people to adopt animals from proper shelters,” she said.

Gang of drug smugglers including three Arabs and six Asians were arrested by police

Gang of drug smugglers including three Arabs and six Asians were arrested by police last week, police said.A Sharjah police official said that the gang members were arrested while they were attempting to smuggle 201kg of hashish at the country's ports.Police said the criminal investigation department at Sharjah police, in cooperation with the coastguard were able to arrest the six Asian drug smugglers while they were trying to smuggle the hashish.Police said they received information that three powerful drug dealers in the Gulf will buy the hashish from the Asian smugglers who will bring the hashish by boat.The drug smugglers were arrested after entering the territorial waters of the UAE near Sharjah. The three drug dealers were arrested when they came to meet the smugglers and to receive the hashish.

24 million British travellers could be inadvertently smuggling goods on their return from holidays and trips outside the EU

24 million British travellers could be inadvertently smuggling goods on their return from holidays and trips outside the EU, according to research by Saga Travel Insurance. Cigarettes, alcohol and clothing over the allowed expenditure limit top the list of contraband with men most likely to consciously break import laws.Over 30 million British adults travel outside the EU at least once every five years and three quarters (74%), or over 24 million of them are unaware of what products are restricted or are illegal to bring back into the country. In fact, it seems that those who travel regularly are even less able to correctly identity which products are regulated, with over four fifths (81%) of people who go outside the EU two or more times a year unable to do this.One of the most misunderstood import restrictions is the maximum value of £145 worth of clothes or other non-excise goods allowed to be brought back into the EU. The research revealed that 93% of people could not correctly identify this limit, with two thirds (61%) not sure about what the limit was and a further quarter (24%) believing it to be higher than it actually is. This ignorance of import levels is likely to sting holidaymakers planning on visiting the US and making the most of the weak dollar. The current limit was set in 2006 but the law seems to have gone unnoticed by much of the UK's holidaying population.The research revealed that people are far more savvy about import laws regarding cigarettes, with over a third (37%) correctly identifying the limit at 200 per person. Interestingly though, over one in ten (11%) have admitted to breaking this law and smuggling in more than what they know to be the permissible limit. Men were revealed to be twice as likely as women to knowingly smuggle cigarettes (15% of men vs 7% of women admitting to doing so).

58 tortoises were recovered and five smugglers arrested

58 tortoises were recovered and five smugglers arrested here, police said Friday. A police team raided a hideout of a group of smugglers, five of whom were arrested, in Gosainganj area of Lucknow and recovered the tortoises Thursday night.“Those arrested have revealed important information regarding a gang involved in trafficking of endangered tortoises. We have already initiated an investigation in this regard,” K. Singh of Gosainganj police station said.Police said forest officials had confirmed that the tortoises had been caught in the Gomti river.

major smuggling ring involved in the illegal trade of shahtoosh wool captured

major smuggling ring involved in the illegal trade of shahtoosh wool captured, which is only obtained by killing the endangered Tibetan Antelope. During a raid on three Bangkok stores located in a high-end tourist area, police seized over 250 purported shahtoosh shawls which are well known in the fashion world for their exceptional quality. A single shawl requires wool from three to five dead antelopes.
If all of the shawls prove to be genuine following forensic tests, the haul could represent over 1,000 Tibetan Antelopes that were killed for their wool, with a retail value of several million dollars.Unlike other wools that can be harvested by shearing or combing, shahtoosh, which means "the king of wools" can only be obtained by killing Tibetan Antelopes (Pantholops hodgsonii, or commonly known as the Chiru), which live almost exclusively in the remote Qinghai-Tibetan Plateau. Poaching has drastically slashed the Tibetan Antelope population because shahtoosh shawls can command high prices on the black market. In 1900, around 1 million antelopes lived in the wild; today, there may be as few as 50,000.The raid comes after 4 months of coordinated undercover work by members of the new Association of South East Asian Nations Wildlife Enforcement Network (ASEAN-WEN) including a division of the Royal Thai police and the Thai Department of Natural Resources with contributions by TRAFFIC, the trade monitoring network for the World Conservation Union and Word Wildlife Fund and by WildAid."These are highly organized criminals who have until today operated in Thailand with little fear of capture or penalty." said Crawford Allan, Deputy Director of TRAFFIC North America. "Today's bust is testimony to the value of ASEAN-WEN, which is the world's biggest wildlife law enforcement network and has allowed authorities to create a united front against wildlife smugglers."The trade route for shahtoosh starts in Tibetan Plateau, where poachers hunt the endangered antelope. The wool is smuggled into the mountainous region of Kashmir, where shahtoosh weaving has a long history. The finished shawls are then sold in India -or they make their way to luxury goods markets in the United States, Europe, and Asia. Some of the stores that were busted in the raid operated out of luxury hotels for wealthy tourists. The dealers claimed their biggest buyers were tourists from the United States, Europe and Japan.Despite conservation campaigns, strict laws and high-profile criminal cases, demand by wealthy tourists for the super-fine wool continues to drive poaching. Just last year, Swiss officials confiscated 537 shahtoosh shawls, signaling the death of over 2,000 Tibetan Antelopes. Last August, an anti-poaching raid in Tibet uncovered 100 Tibetan Antelope pelts.There are well-known substitutes for shahtoosh, including pashmina, which is made from the shearing of domestic goats in the Himalayas.
"They may look attractive and luxurious but it is not fashionable or legal to bring a shahtoosh shawl home from a trip abroad," said Ginette Hemley, Vice President for WWF's Species Conservation Program.

smugglers were apprehended arriving from Serbia at the Röszke border station with ten kilograms of heroin

Two Bulgarian smugglers were apprehended arriving from Serbia at the Röszke border station with ten kilograms of heroin on Thursday, writes szeged.hu.Sniffer dogs indicated that there was something suspicious about the two front mud-guards of their claret Mercedes. The border guards asked for backup and restricted control, and found ten kilograms and 394 grams of heroin derivatives valued at around Ft 16 million (€64,000). The smugglers said they had been lent the car and hired to bring the haul to Western Europe.

Sunday 1 June 2008

Cocaine packages with a combined street value of nearly £5m found floating in waters off the Welsh coast

Cocaine packages with a combined street value of nearly £5m found floating in waters off the Welsh coast are linked to major international drug gangs, customs officials said last night.It was confirmed yesterday that a single package found floating near St Davids three weeks ago by a couple celebrating their 42nd wedding anniversary contained 30kg of the Class A drug.Its origins are potentially so serious that the investigation has now been taken over by the Serious Organised Crime Agency (Soca).
It is the latest in a series of sinister packages mysteriously found floating off Wales’ coastline or washed up on its beaches, which are thought to be on their way to organised crime gangs in London and Liverpool from Colombia.In February, two similarly sized shipments were washed up, one on a beach in Meirionedd and another at Tywyn, in southern Gwynedd.In the same month, more than £6m of cocaine was discovered in separate finds on Cornwall’s beaches. Some packs had the word “Colombia” written across them in faded letters.And the largest drugs trial in Irish history began last week after around 1.5 tonnes of cocaine – worth more than £80m – was recovered from the sea off the coast of Cork last July.Police believe the drugs were destined for Britain and members of an English trafficking ring are now on trial. However, the Irish discovery is not linked to those made in Wales and Cornwall.Drop-off tactics can now involve packages being dropped from an aeroplane into the ocean to be picked up by a waiting boat or even secretly stuck to the sides of large cargo ships by divers, with the ships’ captains unaware of their cargo. “There have been two consignments in Cornwall and two in Mid Wales recently [excluding the most recent Pembrokeshire discovery] and there are connections between them, although I wouldn’t say they are all related or not related,” said Pete Turner, senior detection officer for HM Revenue and Customs in North Wales.“Soca are now involved in it – they investigate organised crime by serious gangs,” he added.“There is no question it is connected to large drug smuggling gangs. One of those assignments on its own is a massive amount of cocaine – four or five of them have got to be related to some kind of significant gang with the power to pick this up from the Colombians or elsewhere.”Cocaine originates mainly in Colombia, and arrives in Britain via the Caribbean, West Africa and mainland Europe.“Often it’s about getting it to Europe then across to the UK, but what we’ve got with these packages is a bit different,” said Mr Turner.
“We don’t know why they’ve been washed up. They could have been flown very close to the UK and dropped into the sea to be picked up. One method is to hold packages overboard by rope so if a ship is confronted it can cut the rope and lose the package.

“Drugs have always been concealed on large cargo ships but it has become common that they are placed on the outside by divers with the crew not knowing what’s going on. We don’t know if that’s what has happened here.”

Mr Turner said it was possible the attempted landing of the drugs shipment had failed. Had they stayed with their intended vessel they would have been brought ashore in one of the UK’s ports, landed by mules and distributed nationwide. There may yet be more packages to be found.

“It is common for people to attempt to smuggle drugs into the UK, it is not common for them to be brought into Wales. You’re looking at gangs from places like Liverpool or London – the bigger picture,” said Mr Turner.

“But any ships that come from foreign climes have the potential to be smuggling.”

After levels of use that have risen consistently over 10 years, the UK now tops Europe’s table for cocaine consumption. Official government figures showed this week that the number of cocaine users admitted to hospital has more than quadrupled in eight years.

And figures obtained by the Western Mail in November showed all four Welsh police forces had arrested children under 17 for Class A drug use in recent years.

This month’s discovery in Cardigan Bay, north of Ramsey Island, was made by former Milford Haven pilot Brian Ball and his wife, Anne, who were on a marine wildlife expedition to celebrate their anniversary when they spotted the floating package two-and-a-half miles from the coast.
“I thought it was a fishing float at first, but it was really heavy and wrapped in layer upon layer of hessian and polythene, said Mr Ball at the time.
“The outer layer was covered in netting.
“It became obvious that whatever it was, it was meant to be picked up.”
Skipper and co-owner of the boat, Beth Swan, said earlier this month: “We spotted a gull standing on something in the sea, and assumed it was a bit of rubbish or possibly a dead seal which needed to be dealt with.
“On closer inspection, we saw the packaging and hauled it on board. It was incredibly heavy and that’s when we became suspicious.”
A Dyfed-Powys Police spokeswoman said yesterday: “The package is still undergoing tests. However it contained 30kg of cocaine
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