Smugglers Worldwide

Pages

Search This Blog

DISCLAIMER
Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder

Wednesday, 20 April 2011

Malaysian court has sentenced an Indian man to death by hanging for drug trafficking.


An official in a court outside Kuala Lumpur says a judge convicted and sentenced Khader Waheed on Tuesday.
The court official gave no further details Wednesday. She declined to be named, citing protocol. Lawyers could not immediately be reached.
National news agency Bernama reported that Waheed was convicted of smuggling more than three kilograms (6.6 pounds) of ketamine at an international airport outside Kuala Lumpur in January.
Malaysia hands down mandatory death sentences for crimes including drug trafficking and murder. The government said recently that it has hanged more than 440 people in the past 50 years, while some 700 are currently on death row.

Tony Mokbel's third-last public appearance

Tony Mokbel, the (suddenly self-confessed) drug kingpin, once the master of a crime outfit turning over hundreds of millions of dollars, a star of the Underbelly saga, once acquitted of murdering Lewis Moran, another murder charge earlier dropped, a big man on the horse-racing punter circuit -why, he looked in the back of the court like nothing more than a jovial uncle you might happily have around for a barbecue.

He nodded and smiled at reporters and a Purana Taskforce detective, and chatted amiably to three mates.

Yesterday, Mokbel was fading back into custody, no more than a figure on a video screen on the wall of the gorgeous Banco Court in the Victorian Supreme Court building, this time wearing a red tie. By afternoon, the screen was black.

This was to be Tony Mokbel's third-last public appearance, and with Justice Simon Whelan's permission yesterday, a return to the headlines.

While Mokbel was a court regular since his spectacular arrest in Greece in June, 2007, his absence from the media for the past two years can be traced back to a suppression order on all things Mokbel issued by Justice Stephen Kaye.

The blanket ban was made during his trial for the 2004 murder of Lewis Moran, to ensure jurors who eventually decided on Mokbel's drug charges would not be biased.

The order, issued long after prosecutors had dropped another murder charge - over the death of Michael Marshall in South Yarra in 2003 - remained in place even after a jury found Mokbel not guilty of Moran's killing.

The talk of murder charges is enough to make even hardened criminals wince and Tony Mokbel, one of Australia's most prolific drug lords, was no different. When he heard detectives were about to add two murder raps to his name, Mokbel skipped the country - and would not be found for 15 months.

Six months before Greek police nabbed him (wearing the now-infamous wig) in an Athens cafe in 2007, an Australian federal agent had told the Supreme Court police suspected flamboyant underworld lawyer Zarah Garde-Wilson had tipped off Mokbel about a statement from a paid killer implicating him in the Marshall murder. Garde-Wilson has denied the claim.

When Mokbel failed to show at court one Monday in March 2006, during the last days of his cocaine importation trial - which would eventually see him jailed for 12 years in his absence - the justice system was left red-faced about losing one of its most-prized catches.

As he was facing serious charges, Mokbel was most likely to be sent to a remand prison when his trial ended, to await the jury's verdict. Smelling a strong chance of conviction, prosecutors had applied to revoke Mokbel's five-year bail the previous Friday and place him behind bars immediately. But now-retired Supreme Court judge Bill Gillard disagreed and Mokbel walked out of court.

As wild theories swirled about where the man dubbed Australia's most wanted was hiding, Mokbel swiftly abandoned the high life of fancy cars, flash penthouses and philandering and lay low for seven months on a remote farm in Bonnie Doon, near Lake Eildon, plotting his exit from Australia. He then shifted for a short stay at another rural property in Elphinstone, near Castlemaine, before being driven to the West Australian coast and boarding a dinghy somewhere between Perth and Geraldton.

Further offshore, the 17.3-metre yacht Edwena, complete with a luxury toilet built for its party of one, was waiting. For 40 days and nights, the length of the trip to Greece via the Maldives and the Suez Canal, the gangster known for his love of good food made full use of the facilities with violent bouts of seasickness.

When he disembarked in Athens on Christmas Eve, 2006, Mokbel stepped into a new life with girlfriend Danielle McGuire, and a new identity as Sydney businessman Stephen Papas. McGuire, who already had a teenage daughter from a previous relationship, would soon give birth to baby Renate.

Mokbel wasn't lying when he told locals he ran a business, but his interests were far from the property investments in Greece that he spoke of. He admitted this week what detectives had long claimed - that he was chief executive of ''The Company'' - a criminal cartel alleged to have grossed $180 million through the production of methamphetamines, between July 2006 and June 2007. Mokbel's trusted lieutenants are said to have transferred $400,000 to foreign banks so their fugitive boss could continue to live large.

What Mokbel didn't know is there was a snitch in his ranks. An unprecedented $1 million reward for information leading to Mokbel's arrest, announced a month after he fled, may have had something to do with it. While bermuda-wearing ''Fat Tony'' rented a fancy, $3200-a-month apartment and tipped well for regular lunches at trendy deli To Bakaliko in the Athens suburb of Glyfada, police were getting the skinny on his international business enterprise.

Even the best employees occasionally need direction and Mokbel kept check of his via a mobile phone that turned out to be ''hot''.

Mokbel gave regular instructions on the cooking of drugs and flushed the cash through bookies, casinos and the entertainment industry. Such was the quantity of money going through the system that the hundreds of thousands of dollars detectives seized during raids were simply written off as a business expense.

Mokbel's regular chats led police to Athens and, after several near misses, they finally caught up with the wig-wearing, moustached fugitive at the secluded Delfinia cafe in Glyfada. ''Stephen Papas'' wasn't fussed about what seemed like a routine passport check, but Tony Mokbel's jaw dropped when he saw a Purana detective. ''I don't know how you did it, but you've done a brilliant job,'' Mokbel told the investigator.

An early hint of Mokbel's willingness to cut a deal if the murder charges were dropped came in the form of a mobile phone conversation with the detective while he sat in a Greek jail ''not fit for humans''.

''I'm a drug dealer, not a killer,'' he told the detective.

In business, as in life, the Lebanese migrant from Coburg always chased a better deal.

Mokbel started off as a dishwasher at a suburban nightclub and by age 19 owned a milk bar. Three years later, he bought an Italian restaurant in Boronia. Other restaurant ventures followed and by 2000 Mokbel bragged he owned or controlled 38 different companies. There was the $18 million ''winged keel'' apartment development over Sydney Road and interests in shops, cafes, fashion, hotels, nightclubs and regional land.

''I'm the type of guy who drives the latest Ferrari,'' he boasted to a drug associate and indeed this was true - along with the latest Audi and Mercedes.

Before his prolific drug dealing became notorious , Mokbel gained public prominence at the racetracks and casinos - from which he was later banned as an undesirable person when $20 million of his assets were frozen.

For years Mokbel controlled the ''tracksuit gang'' - a group operating in several states that placed suspicious late cash plunges at racetracks. Mokbel was also banned from owning horses, but racing insiders believe his friends and family continued to buy horses for him.

Away from the track, Mokbel began as a small-time amphetamine cook. He quickly learnt to use middlemen in an effort to make it big in the drug world.

In 1997, following a fire at the Brunswick house, police uncovered what was then Victoria's biggest speed lab, an enterprise that produced drugs worth $78 million. Another man would serve jail time over it and never tell investigators he was doing the cooking for his mate Mokbel.

POLICE say Mokbel was one of the first major drug dealers to start pressing designer pills. Through a massive network that included rogue police, dock workers, distributors and others, Mokbel's activities were far beyond those of any of his criminal contemporaries.

The $2 billion tag attached to the street value of drugs that could have been produced from chemicals Mokbel imported in 2001 would have been enough to put him in prison for life.

Mokbel would ultimately reserve his plea on reduced charges relating to this drug importation due to a series of legal problems, but he never formally went to trial. Meanwhile, police had other Mokbel drug deals on their mind.

The drug import charges that would eventually stick related to a deal that would net Mokbel a little over $105,000 - ''small beer'', he told an associate.

He had sent a trusted deputy to Mexico City to buy three kilograms of cocaine from a gym owner Mokbel had known for years and hide it in statuettes that were later freighted to Melbourne through the United Parcel Service. Mokbel had an inside man at UPS but he didn't know US customs officers had the inside running on their plans. Police would later intercept the parcels and substitute the cocaine with a white powder. Mokbel would flee the country during the trial on these cocaine charges.

It would not be until 2008 that the law caught up with his activities between 2004 and 2005. Among the drug charges Mokbel pleaded to this week was his role of mastermind in a pill-pressing operation that produced 30 kilograms of ecstasy. The presses, operated by four foot soldiers, were hidden in a Coburg factory and a Craigieburn garage.

While he was climbing the ladder of success in the drug and gambling worlds, Mokbel defied convention when it came to his own home. Despite investing heavily in property development, he lived in the best house in a low-profile street in Pascoe Vale South. He was a millionaire among battlers who spent many afternoons sitting on a vinyl chair in the Grove Cafe and Bar in Coburg. Here Mokbel played cards with small-time crims who wanted to be him and met ''business associates''.

But Coburg was too close to home when Mokbel wanted to be noticed. Around 2006, his nightclub of choice was the Hugo Lounge in Chapel Street, promoted at the time as a ''laid back sanctuary of parisiene (sic) exotic elegance with just a touch of New York superclub lavishness''.

There he could admire the walls finished in Chesterfield leather and bust a move on the dance floor adorned with a caged, gold Buddha centrepiece.

Eventually, he moved from Pascoe Vale South and moved on from his marriage to Carmel, the mother of his first two children. The woman who stuck with him, in Greece and beyond, was McGuire, and before their European experience he romanced her in a $1 million penthouse in Southbank, with 180-degree views from Port Phillip Bay to the city.

There were several other apartments, and, apparently, casual liaisons with several other women.

When Mokbel was charged with Moran's murder, his then lawyer Peter Morrissey, SC, reminded the jury not to base their decision on his profile as a ''fairytale Shrek-like creature''.

After his acquittal on September 29, 2009, Mokbel has been at Barwon Prison awaiting hearings in seven drug trials.

But following this week's stunning developments, only two court appearances remain. One will be on June 16 when Mokbel's barrister, Peter Faris, QC, will present his plea in mitigation.

Sure to be among his submissions is that Mokbel is entitled to a reduced sentence for pleading guilty and saving the community and the legal system the time and expense of several complicated trials.

Monday, 18 April 2011

Drug enforcement agencies arrest 478 smugglers over three months

Saudi drug enforcement agencies have arrested 478 people involved in drug smuggling and seized drugs worth more than SR1.4 billion during the first quarter of this Hijrah year 1432, according to Maj. Gen. Mansour Al-Turki, spokesman of the Interior Ministry.

He said the arrested smugglers included 241 Saudi nationals and 237 foreigners belonging to 23 different countries.

The drug bust took place in three phases. In the first phase along officers seized 13.39 kg of heroin, 7.64 million narcotic pills, 3,862 kg of hashish and 51,362 kg of qat.

In the second phase, the anti-drug department officers foiled attempts to smuggle in 2.89 million narcotic pills, 1,460 kg of hashish, 19,482 kg of qat and 5.79 kg of heroin in addition to SR2.87 million in cash.

“During clashes with the smugglers, four officers, Muhammad Al-Majrashi, Abid Al-Malki, Abdullah Al-Jabri and Ahmed Khairi, died while 28 officers were injured. Three smugglers also died and three others injured,” Al-Turki said.

In the third phase of the drug burst, security officers seized 2.63 million narcotic pills, 1,331 kg of hashish, 4.62 kg of heroin, and 17,711 kg of qat.

Speaking about the seizure of drugs during the three operations, Al-Turki said: “We have foiled attempts to smuggle in 13.17 million narcotic pills, 6,653 kg of hashish, 88,555 kg of qat, 18.47 kg of raw heroin and 4.62 kg of usable heroin,” he explained.

Al-Turki reaffirmed the ministry’s efforts to combat drug smuggling and arrest those involved in the crime in order to protect Saudis and expatriates from this social menace.

In another development, the Interior Ministry announced on Sunday that a Saudi national has been executed in Riyadh for kidnapping a boy and trying to kill him after raping him.

 The ministry said Shabib Al-Dossari had been involved in other crimes.

 

Saturday, 2 April 2011

28-year-old lorry driver from Slovenia has pleaded guilty to smuggling around three tonnes of hand rolling tobacco into the UK

28-year-old lorry driver from Slovenia has pleaded guilty to smuggling around three tonnes of hand rolling tobacco into the UK, after it was discovered in a lorry at Ramsgate.

The revenue evaded on the tobacco was approximately £455,000. HM Revenue & Customs (HMRC) began an investigation after UK Border Agency (UKBA) officers stopped a lorry at the port, which had just arrived on a ferry from Ostend.

During a search of the vehicle, officers discovered the tobacco amongst a load of apple juice.

Dusan Tomic of Celje, Slovenia, was arrested, interviewed and pleaded guilty at Folkestone Magistrates Court yesterday (Tuesday, March 29).

He has been remanded in custody and will be sentenced at Maidstone Crown Court at a later date.

Bob Gaiger, HM Revenue & Customs (HMRC) spokesperson said:  "This type of criminal activity deprives the nation of around £2 billion a year in lost revenue which is needed for vital public services and can have a devastating impact on legitimate traders.

Lufthansa flight attendants smuggling scrapped euro coins back from China and bringing them back into circulation

German police have uncovered a scandal involving Lufthansa flight attendants smuggling scrapped euro coins back from China and bringing them back into circulation, the Bild daily said Thursday.

In what the paper said was the biggest scandal involving euro coins, once back in Germany the cabin crew would then exchange the coins for notes at the Bundesbank central bank.

Police have carried out dawn raids at the Bundesbank and at firms in and around Frankfurt in western Germany including at Lufthansa, the country's flag carrier, Bild said, with six people taken into custody.

"They are under investigation for circulating false money," prosecutor Doris Moeller-Scheu told Bild.

Every year the Bundesbank takes out of circulation hundreds of tonnes of dirty, bent coins and breaks them into separate metals, which are then shipped to China.

Bild said the pieces were then re-assembled by criminal groups, which hired flight attendants to smuggle them back into Germany, creating losses for the eurozone of at least 20 million euros (28 million dollars).

Authorities were alerted after a Lufthansa stewardess was caught by customs officers with thousands of one-euro and two-euro coins in her bag, the paper added.

20 visitors to Addiewell Prison were caught trying to smuggle drugs, mobile phones or sim cards into the jail last year,

20 visitors to Addiewell Prison were caught trying to smuggle drugs, mobile phones or sim cards into the jail last year, new figures have shown.
Prison guards caught 12 people with drugs during visits to inmates at the West Lothian jail, a fall on 2009 when 24 would-be smugglers were found.

One person was caught trying to bring in a mobile phone while nine were found with sim cards.


figures were released in an answer to a parliamentary question by Justice Secretary Kenny MacAskill.

At Saughton Prison in Edinburgh, 15 visitors were caught with drugs in 2010. No-one was found trying to bring in mobile phones, sim cards or weapons during the year.

Prison bosses at Saughton launched a neighbourhood watch-style scheme last month to ask members of the public to look out for potential smugglers.

Local residents were urged to report suspicious activity around the facility and help stem the flood of drugs and mobile phones being smuggled inside.

The scheme, which is the first of its kind in Scotland and is being launched in partnership with the police, will see a special hotline set up to allow people to contact the authorities. Smugglers often throw stashes of drugs, phones and other contraband over the prison's boundary walls.

The Prison Watch service is also encouraging visitors to the jail to report any suspected smuggling while attending.

Police say a joint Canada-U.S. law enforcement unit has shut down an international smuggling and trafficking ring that has been sneaking prohibited weapons across the Alberta-Montana border.

Police say a joint Canada-U.S. law enforcement unit has shut down an international smuggling and trafficking ring that has been sneaking prohibited weapons across the Alberta-Montana border.

An RCMP spokesman says the Rocky Mountain Integrated Border Enforcement Team has recovered 14 prohibited guns and assorted prohibited weapons and arrested three individuals — two in Billings, Mont., and the other in Lethbridge, Alta.

“Unfortunately there are people that are using both sides of Canada and the U.S. to commit crimes and we’ve been able to cohesively deal with both sides of the border,” Staff Sgt. Gordon Sage from the RCMP Border Integrity Section said Friday.

“The ones in the United States were all handguns. Up in Canada, there were handguns ... brass knuckles ... a Taser and other prohibited weapons that under the Criminal Code people cannot possess.”

The gun-smuggling ring was based in Lethbridge, a city of 70,000 people about 100 kilometres from the U.S. border. The largely unguarded area has been a beacon for smuggling dating back to the Prohibition when the region was a regular route for rum runners.

The two accused arrested in Billings were attending a gun show and had purchased a dozen firearms, including 9-mm, .45- and .380-calibre handguns.

“We believe it’s coming into organized crime,” said Sage.

It’s believed smugglers would drive to a remote area on the Montana side of the border and drop off someone, who would walk across with the weapons and then get picked up on the other side.

“The border’s a big area from one side to the other. There are certain areas that we’re aware of and we target those areas,” said Sage.

“Did we get the very first shipment? I like to think maybe we did, but I’ve been in the business too long to realize that other ones have come through.”

Charges laid in Canada against Shawn Aaron Locke, 26, of Lethbridge include two counts of conspiracy to traffic firearms, plus additional charges related to firearms and other weapons. He is to return to court in Lethbridge on April 7.

Harley Clifford Combres, 28, and Caley Dawn Sinclair, 23, also of Lethbridge, are charged in the U.S. with unlawfully possessing firearms.

Sage said it’s too soon to say if any other arrests will be made.

The investigation included Canadian and United States law enforcement officers, the U.S. Border Patrol, U.S. Customs and Border Protection, U.S. Homeland Security Investigations, Canadian Border Services Agency and the RCMP.

Saturday, 26 March 2011

Seven British Columbian men have been sentenced in a Washington State court for their part in smuggling thousands of kilograms of marijuana between Canada and the United States.



The conspiracy -- which U.S. prosecutors say was tied to the Hells Angels motorcycle gang -- saw marijuana shipped south in PVC pipe, hollowed out logs, wood chips and hidden compartments in tractor-trailer trucks.

In sentencing 36-year-old Jody York, Chief U.S. District Judge Robert Lasnik said the smuggling operation had a terrible impact on British Columbia and part of the U.S. and it's the children who suffer when communities are riddled with violence.

York and Edward Russell were considered the managers of the drug group and were both given more than four-and-a-half years in prison, while five other B.C. men were given sentenced ranging from one-year in jail to probation.

The case involved a three-year investigation that saw 54 people charged, thousands of kilograms of marijuana and cocaine seized along with millions in cash.

Forty-eight people have been convicted, including the ring leader, Rob Shannon of Langley, B.C., who was given a 20-year jail term.

Tuesday, 22 March 2011

Two hundred kilograms of Colombian cocaine was seized in the Eastern European country of Albania

Two hundred kilograms of Colombian cocaine was seized in the Eastern European country of Albania, the country's largest ever drug haul, El Espectador reported Tuesday.

The drugs were found diluted in palm oil container on a truck with Macedonian license plates in the southern Albanian town of Gjirostraka, according to the Albanian Prosecutor General's Office.

The cocaine had passed through Spain, Belgium, Austria, Slovenia, Croatia and Macedonia before arriving in Albania.

The seizure was made possible through the cooperation of police and prosecutors from other European countries, including Spain and Belgium.

Police so far have arrested two Macedonians and one Albanian on drug trafficking charges and continue to search for more members in the drug network.

Wednesday, 16 March 2011

US drones have entered Mexican territory to help track down drug gang activity

US drones have entered Mexican territory to help track down drug gang activity, Mexican and US government officials confirmed Wednesday, but stressed that they have been used only in specific instances and under Mexican supervision.
The drones had been requested by the Mexican government to conduct surveillance 'particularly in the border area, to attain concrete goals in the field of security,' Mexico's National Security Council said in a statement.
'(Mexico) has requested from the United States government the support of drones on specific occasions and events,' the council said.
The move is part of an increased US role in Mexico's drug wars. In Washington, US State Department spokesman Mark Toner confirmed the action but referred reporters to the Mexican government for details.
The New York Times earlier Wednesday reported that the United States has been sending high-altitude, unarmed drones into Mexico since last month. Some drones were being sent deep into Mexican territory to help locate drug traffickers and their networks.

Monday, 14 March 2011

Three Massachusetts men are awaiting trial on federal charges that they conspired to import almost 4,500 pounds of marijuana from Jamaica to Hancock County by boat last November.


The Sun Herald reported the vessel's captain, James O'Carroll, is being held pending trial. Crew members J. Boone Ferrie and Brian Parker are free on bond.

Court papers show the vessel Sarah Moira was intercepted off Bay St. Louis on Nov. 21 as a result of a Homeland Security investigation in Boston, Jacksonville, Fla., and Charleston, S.C.

All three were indicted on charges of conspiracy to possess marijuana with intent to distribute, conspiracy to import marijuana, possession with intent to distribute and importation with intent to distribute.

Each count carries a penalty of 10 years to life in prison.

In a major breakthrough in its anti-piracy operations, the Indian Navy Monday said it had arrested 61 heavily armed pirates and rescued 13 sailors from captivity in the Arabian Sea, about 600 nautical miles west of India.



"The navy's INS Kalpeni intercepted pirate mother vessel Vega 5 in the sea Saturday 9 p.m. Thirteen crew members were rescued and 61 pirates nabbed," a navy spokesperson said.

The rescued sailors and arrested pirates, whose nationality was being ascertained, were being brought to Mumbai and Kochi.

The operation comes days after India said it was tweaking its navy's rules of engagement against pirates in the Indian Ocean to widen the scope of its offensive operations within the framework of international laws of the seas.

Detailing the operation, the spokesperson said naval surveillance aircraft Dornier received a call from MV Vancouver Bridge that had come under a pirate attack Friday.

The aircraft located Vega 5 in the area. Seeing the naval aircraft, the pirates immediately aborted their attempt and tried to escape from the area.

The patrol aircraft continuously tracked the pirate mother ship. Warships Khukri, a missile corvette, and Kalpeni, a water jet fast attack craft, were diverted to intercept Vega 5.

On Saturday night, Kalpeni closed in on Vega 5 and, in the darkness, the pirate mother vessel fired at Kalpeni.

This was responded with limited firing, the spokesperson said, adding that the mother vessel caught fire.

The navy recovered 74 personnel -- 61 pirates and 13 members of the original crew of the fishing vessel Vega 5, a Mozambique-flagged ship that was hijacked Dec 28. It was being used as mother vessel by pirates.

The nationality of the rescued sailors was not immediately known.

The pirates were carrying about 80 to 90 small arms and rifles and a few heavier weapons, apparently rocket projectile launchers.

The intercepted vessel had been a risk to international shipping for last four months and has carried out several attacks, the spokesperson said.

South eastern Arabian Sea is a focal point of international traffic and the security of these sea lanes is critical to the flow of global trade.

The Indian Navy has sustained its anti-piracy operation in the Gulf of Aden since October 2008.

The navy apprehended two pirate mother ships in January and February in the Arabian Sea. Forty-three pirates had been apprehended in these incidents.

Saturday, 19 February 2011

Venezuelan, French authorities seize 3.6 tons of cocaine in joint raid on vessel in Caribbean

Caribbean Islands 2011 Calendar: Tropical Sea, Sand, and SunThe Canadian Press: Venezuelan, French authorities seize 3.6 tons of cocaine in joint raid on vessel in Caribbean: "Venezuelan and French authorities have seized 3.6 metric tons of cocaine aboard a vessel in the Caribbean Sea.
Venezuelan Justice Minister Tareck El Aissami says seven suspects were arrested during the anti-drug operation off Venezuela's coast.
Venezuela is a major hub for gangs that smuggle Colombian cocaine to the United States and Europe.
El Aissami said Wednesday that Venezuela is co-operating with foreign governments to fight drug smuggling. He called Tuesday's bust 'a tough blow' to traffickers.
U.S. officials have accused President Hugo Chavez's government of lax anti-drug efforts.
Chavez counters that his government is doing everything possible to stem the flow of drugs through Venezuela."

:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder

Sunday, 13 February 2011

Airplane Trolley Used to Smuggle Cocaine Off United Plane

United Airlines Pilot HatAirplane Trolley Used to Smuggle Cocaine Off United Plane - AOL Travel News: "Details of a food trolley used to smuggle cocaine off an United Airlines plane at Sydney International Airport in Australia came out at a drug import conspiracy trial today.


Reports from news outlet AAP detail how packages had been planted in a toilet cubicle trash can by a passenger during a flight from Los Angeles for a catering employee to retrieve.

The Australian court alleges that Matthew Robert Hay, 44, was helping restock the United Airlines aircraft when a colleague, 56-year-old Wayne Williams, retrieved the packages from the trash can, put them on the trolley, then wheeled the trolley to a catering truck.

About 1 kilogram of white powder, containing 250.7 grams of pure cocaine, was uncovered in the vehicle during a police search.

Evidence against the two men included a series of phone and text messages using code words such as 'Big brother's watching,' the news source reports.

Both men have pleaded not guilty to conspiring with others to import a marketable quantity of cocaine in Sydney between October 2008 and September 2009."

Saturday, 12 February 2011

Mother of backpacker jailed for drug smuggling in India tells of ordeal

DARTFORD: Mother of backpacker jailed for drug smuggling in India tells of ordeal (From News Shopper): "THE mother of a backpacker who was recently transferred to a UK jail from India has spoken of her lowest points in her seven year fight to get her son released.

Teresa Malluzzo, of Upper Heath Lane, Dartford, told News Shopper she and her husband, Salvatore, are thrilled Patrick is back on British soil but they have still not come to terms with the ordeal.

Mr Malluzzo arrived in the UK on February 1 after being transferred from Prison Kota in Rajasthan, where he was imprisoned since 2004 following his arrest for smuggling cannabis in Mumbai.

He was found guilty in 2006 and jailed for 10 years, but has always maintained his innocence.

Mrs Malluzzo, who had not seen her son for seven years and four months before the reunion, said: “It’s been very difficult."

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.

York firearms dealer denies smuggling AK-47 magazines

Soft Air Spare Mag for AK47 Spetsnaz AEGYork firearms dealer denies smuggling AK-47 magazines (From York Press): "YORK gun dealer accused of illegally smuggling AK-47 magazines into the United States will be free on bail as he awaits trial.

For now firearms dealer, Gary Hyde, managing director of York Guns in Dunnington, must remain in Western New York on GPS monitoring.

He pleaded not guilty and posted $50,000 cash bail yesterday.

However, U.S. District Judge Charles Siragusa is expected to decide in a week whether Hyde can return to England as he awaits trial."

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.

Smuggling dirty money high-stakes game of hide-and-seek

The Million Dollar Money DropSmuggling dirty money high-stakes game of hide-and-seek | kens5.com | San Antonio News, Weather, Sports, Traffic, Entertainment, Video and Photos: "The U.S. government wants to cripple powerful drug cartels by going after their cash. Billions of drug dollars smuggled out of this country pay for weapons, bribes and other criminal expenses.
It's high stakes game of hide and seek.
Victor Torres Cruz and his canine partner Akim  search for bundles of cash bound for Mexico.
'The drugs come in and the money goes out' says Jose Uribe, director of the Customs and Border Protection's Laredo Port.
Now more drug money goes out in the form of cold, hard cash.
Tighter financial controls after 911 that targeted funding for terrorists made it harder for cartels to use wire transfers and other methods to move their money.
The U.S. confiscated more than $282 million at the border the past two years - thanks to increased southbound checks. But it's still only a fraction of the estimated $40 billion in U.S. drug sales."

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.

Tale of failing fortunes: New Westminster senior's guilty plea for drug smuggling

Tale of failing fortunes: New Westminster senior's guilty plea for drug smuggling: "New Westminster senior Silvano Cicuto may have already spent a year behind bars in New York on drug smuggling charges, but the 72-year-old has no shortage of passionate defenders.

'Silvano Cicuto was a respected and hard-working business leader in his community, recognized for his honesty, integrity, industry and generosity,' Vancouver lawyer Mark Cacchioni says in a letter of support. 'It came as a complete shock that Silvano had been charged with a drug offence in the United States and that he had pleaded guilty to the same.

'From what I have learned, Silvano fell in with an unscrupulous crowd and they may have exploited his naive nature by bringing him in on their illegal activity.'"

DISCLAIMERText may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder

Thursday, 10 February 2011

one infamous seizure in Spain the counterfeit cigarettes were found to be packed not with tobacco, but with rabbit feces.

It's a crime that costs California taxpayers $182 million every year- the illegal sales of counterfeit cigarettes. And it affects everyone, even non-smokers.

Stacks upon stacks of counterfeit cigarettes. Wednesday, the Los Angeles County Sheriff Department's "Cops Bureau" raided two downtown L.A. locations. Four people were arrested, including a man who says he got the black market smokes in Mexico.

Counterfeit cigarettes are a multi-billion dollar a year worldwide criminal enterprise, and one that's costing California big.

"It puts a strain on the economy when somebody buys something cheaper versus the authentic stuff," said Dep. Guillermo Martinez from the L.A. County Sheriff's Department. "And it also creates a problem for the business owners who are trying to run legitimate businesses, versus the guy selling stuff on the street."

California loses an estimated $182 million in taxes every year to contraband cigarettes. Each and every counterfeit pack is another 87-cents lost to the cash-strapped state. And then there are the ties to organized crime.

"There are large syndicates that are involved in this, it's not just crime," said Michael Thorne-Degland from Phillip Morris. "It's not just small time. The proceeds that come from counterfeiting can be used, and are used, in other illicit activity- guns, drugs, human trafficking. They have been linked to organized groups as well as terrorist groups."

Deputies seized three guns Wednesday. The cigarettes are coming into the Port of Los Angeles, where less than one percent of all shipping containers can be inspected.

And most are being smuggled in from China. While cigarettes may never be safe, counterfeit smokes can be even more dangerous.

"They're made in a completely unregulated environment," said Degland. "We've seen instances where they are actually made or packed on pig farms, in unsanitary conditions. It's impossible to know what exactly is put into those cigarettes."

In fact, in one infamous seizure in Spain the counterfeit cigarettes were found to be packed not with tobacco, but with rabbit feces.

In all, 450 cartons of counterfeit cigarettes were seized Wednesday. One of those arrested is an admitted gang member who is out on parole.

If convicted, he and the others are facing up to three years in state prison.DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.

Tuesday, 7 December 2010

Five Airport Employees Charged with Drug Offences

 Five Airport Employees Charged with Drug Offences: "Investigators from the RCMP Greater Toronto Area Drug Section - Toronto Airport Drug Enforcement Unit (TADEU) arrested 9 persons throughout the Greater Toronto Area and charged them with various drug related offences. This investigation, dubbed Project OTAG, began in February 2010. While working in conjunction with the United States Homeland Security Investigations and the Jamaican Constabulary Force information was received that led investigators to several employees at the Toronto Lester B. Pearson International Airport believed to be involved in the importation and exportation of drugs. Authorities are alleging that during the investigation, a variety of drugs flowed in and out of the airport on chartered airlines. The drugs include MDMA (ecstasy), Cannabis Resin (hashish) and Khat. The police are further alleging that this group used their employment as baggage handlers at the Airport to facilitate the movement of these drugs."

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.

Women for Schapelle: Schapelle Corby & The Cover Up

No More Tomorrows: The Compelling True Story of an Innocent Woman Sentenced to Twenty Years in a Hellhole Bali PrisonWomen for Schapelle: Schapelle Corby & The Cover Up: "Federal police say 'it is a recognised criminal activity' for drug dealers to use innocent travellers as unsuspecting 'mules'. They have arrested baggage handlers at Sydney Airport for the offence. Drugs are inserted in luggage at one airport and a photograph of the target bag and its tag are emailed to the destination airport, where baggage handlers recover the drugs before the passenger collects the bag. Sydney Morning Herald March 5 2005"

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.

Mexican judge absolves reputed drug cartel 'queen' - Nation & World - The Olympian - Olympia, Washington

Mexican judge absolves reputed drug cartel 'queen' - Nation & World - The Olympian - Olympia, Washington: "Judge Fernando Cordova del Valle ruled that prosecutors failed to bring enough evidence against Sandra Avila Beltran, described by U.S. and Mexican officials as a major decision-maker for the Sinaloa gang, Mexico's most powerful cartel. The 'Queen of the Pacific' had been charged with organized crime, conspiracy to traffic drugs and money laundering.
La Reina Del Pacifico: Es La Hora De La Verdad (Spanish Edition)Avila Beltran, who was arrested in September 2007 by more than 30 federal agents as she sipped coffee in a Mexico City diner, has faced a U.S. extradition request since November 2007.
The request relates to the 2001 seizure of more than 9 tons of U.S.-bound cocaine aboard a fishing vessel in the port of Manzanillo, along Mexico's west coast.
It was unclear if Avila, who remains in a Mexico City prison, still faces lesser charges or if the ruling Friday would affect the extradition process. The Attorney General's Office said it could not immediately comment.
Her boyfriend, Colombian Juan Diego Espinoza Ramirez, was also absolved in the same ruling. However, Espinoza was extradited to Florida in December 2008 on charges related to the cocaine shipment. Mexican law allows suspects to be extradited to the U.S. even while they are facing trial in the Mexico."

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.

Pearson employees charged in alleged drug-funnelling scheme | Posted Toronto | National Post

Toronto Book of Everything: Everything You Wanted to Know About Toronto and Were Going to Ask AnywayPearson employees charged in alleged drug-funnelling scheme Posted Toronto National Post: "drug-smuggling ring involving five employees of Pearson International Airport and their connections in Jamaica and Greater Toronto has been dismantled, police announced Thursday.
The RCMP allege a variety of drugs — including ecstasy, hashish and khat, a stimulant plant — flowed in and out of the airport via chartered airlines. The Pearson staffers used their access to restricted areas of the airport to facilitate the importation and exportation, police said.
“The sheer size of Pearson airport means that it functions in a similar way to a small city, and like most small cities, it has its associated criminal element,” said Superintendent Rick Penney, who leads the RCMP’s GTA drug enforcement unit.
A total of 11 people have been charged in the scheme, including five employees of Pearson, two Jamaicans — one a police officer — and four of their Toronto associates, two of whom remained on outstanding warrants. Charges include conspiracy and importation and exportation of controlled substances."

:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder

Sunday, 5 December 2010

detained 18 military officials and two U.S. pilots after stopping a cocaine-laden airplane from taking off

18 Dominican military officials detained: "Authorities have detained 18 military officials and two U.S. pilots after stopping a cocaine-laden airplane from taking off, officials said Friday.
The small plane, a Short 360, was carrying 145 1-kilogram (2.2-pound) bricks of cocaine and was bound for Puerto Rico late Thursday, said Rolando Rosado Mateo, president of the National Drug Control Agency.
The officials detained include members of the drug control agency and airport security, along with a captain, three lieutenants and two lieutenant colonels.
He said agents also found $70,000 in cash inside a car that belongs to one official.
Rosado identified the pilots as Kevin Kuranz and Christopher Smith."

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder

Saturday, 13 November 2010

Walid Makled-Garcia talks

Venezuelan President Hugo Chávez should be very troubled that a man whom President Obama has branded one of the world's most significant drug kingpins, Walid Makled-Garcia, may soon be telling U.S. federal prosecutors everything he knows about senior Venezuelan officials who have abetted his cocaine smuggling operations. Makled-Garcia's devastating testimony comes on the heels of fresh evidence of Chávez's support for terrorist groups from Spain, Colombia, and the Middle East and his apparent illegal support for Iran's nuclear weapons program. Slowly but surely, Chávez is being unmasked as a mastermind of a criminal regime...

Based on the U.S. indictment, Colombian authorities arrested Makled-Garcia on August 18, and are currently considering a U.S. extradition request for the notorious suspect. In the meantime, in a jailhouse interview with Colombia's RCN TV last week, Makled-Garcia said he has enough evidence of high-level drug corruption—including videos and bank records—"for the U.S. to intervene and invade Venezuela, as with [Manuel Antonio] Noriega in Panama."

Mexico hunting 12-year-old drug gang hitman | Reuters

Mexico hunting 12-year-old drug gang hitman | Reuters: "boy, known only as 'El Ponchis,' is believed to be working for the South Pacific cartel in Morelos state, outside Mexico City, and is one of a group of young teenagers who have already committed 'terrible acts,' Morelos State Prosecutor Pedro Luis Benitez told local radio.
'These minors are still not fully developed and so it is easy to influence them, to give them a gun, pretending it is plastic, that it is a game.'
Benitez did not name the boy or give more details, but when asked directly about the teenage hitmen he said: 'They're persuaded to carry out terrible acts; they don't realize what they are doing,' he added.
Mexican daily La Razon said the boy is being paid $3,000 for each murder and is under the command of a little-known drug lord who heads the South Pacific cartel fighting the Beltran Leyva and La Familia gangs for control in southwestern Mexico."

Woman held over heroin seizure

The Press Association: Woman held over heroin seizure: "woman has been arrested after heroin with a street value of thousands of pounds was seized in a house, police said.
Police unearthed £45,000 worth of the drug when they searched a property in Braehead.
A 39-year-old is being held in custody in connection with the drugs recovery and is due to appear in court on Monday."

Heroin packaging operation busted in NYC - UPI.com

Heroin packaging operation busted in NYC - UPI.com: "Police and federal narcotics agents in New York Friday announced a $6.5 million heroin bust at a Manhattan apartment building.
Four people were arrested and 13 kilograms (28 pounds) of heroin was seized in the operation Thursday that targeted an apartment on West 43rd Street where heroin was allegedly packaged in glassine envelopes for sale on the street.
'Piles of loose heroin and assorted drug packaging paraphernalia sat on tables where the defendants had been working assembly line-style,' the Drug Enforcement Administration said in a written statement. 'Several coffee grinders used to cut the drug with a diluting substance rested on the floor nearby.'"

Alleged cocaine ring through Juarez includes baseball coach | kens5.com | San Antonio News, Weather, Sports, Traffic, Entertainment, Video and Photos

Alleged cocaine ring through Juarez includes baseball coach | kens5.com | San Antonio News, Weather, Sports, Traffic, Entertainment, Video and Photos: "cocaine ring bust has landed several people in jail, including a college baseball coach.
Investigators say the drugs have been making their way to Colorado every week, but arrests were made Tuesday in several states, including Texas.
Police say drug cartels were trafficking through Ciudad Juarez into Texas to get to Colorado.
But gang members weren't the only suspects. A baseball coach from Regis University in Denver is among those arrested.
Officials say about 20 kilograms of cocaine was being delivered into the Denver area each week.
Investigators are still tracking down other suspects."

Three arrested in Antioch cocaine bust - San Jose Mercury News

Three arrested in Antioch cocaine bust - San Jose Mercury News: "police went to a hotel on West 10th Street after surveillance showed Ford had just met with two men there, Bias said. They stopped and arrested 39-year-old Martinez resident Timothy Davis and 25-year-old Pittsburg resident Johnny Denton as they were about to drive away.
'Our timing was just right,' Bias said.
Police found several ounces of cocaine, marijuana and Ecstasy in the car Davis and Denton were in, Bias said. He added that all three suspects have prior drug arrests. They were booked into County Jail in Martinez on suspicion of possessing cocaine for sale.
Ford also faces a charge of being a felon in possession of a firearm after police found a handgun at one of the homes where he stayed.
'We've run into these guys before,' Bias said. 'It's a good accomplishment"
Related Posts Plugin for WordPress, Blogger...