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Wednesday, 23 November 2011

Mexico army seizes Joaquin "Shorty" Guzman drug lord's $15 million

 

Mexico's army seized nearly $15.4 million from the organization of the country's most powerful drug lord, Joaquin "Shorty" Guzman, officials said Tuesday, marking a rare financial blow to cartels. The seizure was revealed the same day U.S. border police revealed the third discovery in a week of drug-smuggling tunnel under the border with Mexico. In Mexico, the military said it found the cash was found in a vehicle on Nov. 18 in the northern border city of Tijuana and that it was linked to Guzman's operations. The haul marked the second-largest cash seizure by the military since President Felipe Calderon sent the country's armed forces out to battle drug cartels in 2006, the statement said. Some $26 million was captured in September 2008 in Culiacan, the capital of Guzman's home state of Sinaloa. Only on msnbc.com 'Grateful to be alive': Teen rescues woman from fire Mexicans cross US border to sell their plasma Chinese consumers say: Fix this fridge or sledgehammers coming Black Friday 'flash mobs,' sit-ins urged Look out kids, here comes the 'Wolf Daddy' Move to ban alleged insider trading faces pitfalls Will Gingrich's comments haunt him? About 45,000 people have died in the conflict in the last five years and the government has captured or killed dozens of top level drug smugglers.

Monday, 21 November 2011

Dubai Police foiled a plot to smuggle 130kg of the drug in wooden palettes through Jebel Ali Port.


Smugglers busted with heroin haul
Dubai cops seize huge $18m stash bound for Europe in Jebel Ali Port


Heroin with an estimated street value of Dhs65 million ($18m) has been discovered in Dubai on its way to Europe.

Dubai Police foiled a plot to smuggle 130kg of the drug in wooden palettes through Jebel Ali Port.

General Abdul Jalil Mahdi, head of the Anti-Narcotic Department in Dubai Police, said: “We received information from outside the country that a huge drug smuggling operation heading to Europe was coming through Dubai, hidden in a container from Pakistan. “The container was first shipped from Qasim port in Pakistan back in July, it then went to Oman, Morocco and Nigeria.

“For unknown reasons the owners then decided to return the container and it came to Jebel Ali Port,” he said.

“We X-rayed the cargo which showed it was clean, but we were still suspicious so searched it manually. One of our men found the drugs inside. It was expertly hidden.” Mahdi said the drugs were destined for Europe and Dubai-based officers are now working with Pakistani authorities to track down the gang behind the operation.

“This is an international gang. We are cooperating with Pakistani authorities to arrest the leaders. It is one of the biggest drug smuggling operations uncovered in Dubai this year,” he added.

Dubai Police said just two days before the heroin was discovered they had received information from Spanish authorities, who had thwarted a sizeable drugs operation in the same way. “The X-ray machines struggle to detect the heroin because iron filings were also packed in the shipments. This operation is a new achievement for Dubai Police in their war against drugs,” Mahdi added.

Meanwhile, in a separate case, two Pakistani men appeared at Abu Dhabi Criminal Court of First Instance yesterday where they denied smuggling heroin which was found in a shipment of onions. The court heard that the men allegedly concealed the narcotics in sacks of vegetables in a container, which came from Karachi to Jebel Ali Airport in Dubai.

The case was adjourned.

Friday, 18 November 2011

eight Iranians and two Pakistanis were sentenced to death for smuggling 2.5 tonnes of hashish.

In a landmark verdict by the Khorfakan Criminal Court on Monday, eight Iranians and two Pakistanis were sentenced to death for smuggling 2.5 tonnes of hashish.


Another Iranian accused was served with 10 years in jail followed by deportation. Three others, aged 11, 14 and 17, also Iranians, were ordered to be deported. They are the sons of the kingpin of the gang and owner of the boat. The verdict is open to appeal in 15 days, a source at the court told Khaleej Times.

Presiding judge of the three-bench court Ahmed Saeed Al Naqabi ordered the confiscation of the seized contraband and the boat the suspects had used to transport the hashish, which was hidden in bags of flour kept under fishing nets.

According to court records, the case dated to January this year when the Sharjah Police arrested the gang of 14 and seized the hashish after they attempted to smuggle the contraband through Khorfakan coast in Sharjah, which lies close to Fujairah.

Code-named ‘Eastern Storm’, the joint operation was conducted by the anti-narcotics wing of the Sharjah Police Department, the Coast Guard, the air wing of the police and the anti-narcotics section of Fujairah Police. “The seized drugs were packed inside flour bags and stashed at the bottom of the boat under the fishing nets,’’ police said.

According to police, they were tipped off by an informant that a gang in a boat laden with drugs was on their way to the UAE in an effort to find a buyer.

On landing near Khorfakan, a police official managed to make contact with a gang member and convinced him that he was keen on buying the drugs. Negotiations continued over many days until the kingpin was convinced of the offer and a deal was struck.

The suspects agreed to deliver the contraband at an appointed time and place. Meanwhile, the police tracked the location of the boat and a team launched a raid and arrested the suspects who gave up without putting up a fight.

The haul was the second biggest seizure of its kind after an earlier incident in 1991 when officials foiled a bid to smuggle in three tonnes of hashish. An international gang of smugglers was arrested in what was known as the ‘Khorfakan Operation’.

Information provided by Dubai Police about suspect transit passengers led to the arrest of two people who were trying to smuggle narcotics to other countries.



The first passenger, H.C.S., was an African woman travelling to Kuala Lumpur via Dubai airport with 2,590 grams of methamphetamine that she was hiding in the lining of her suitcase.

Malaysian authorities thanked Dubai Police for sending information about her which led to her arrest while she was trying to smuggle the drugs into Malaysia. Police had noticed she looked scared and confused during her transit stop.

A European who was transiting through Dubai airport was reported to the Kenyan authorities for acting suspiciously during his stay at the airport. M.L.U. arrived from Sao Paulo and was leaving for Benin via Dubai and Nairobi.

Alfredo Aleman Narvaez, aka El Comandante Aleman, a leader of 'Los Zezas' drug cartel in San Luis Potosi state, was arrested

Alfredo Aleman Narvaez, aka El Comandante Aleman, a leader of 'Los Zezas' drug cartel in San Luis Potosi state, was arrested by the army in Fresnillo as a result of a military intelligence operation. Mexico City, Mexico. 17th November 2011

Tuesday, 15 November 2011

private jets waved through customs and immigration checks

Home Secretary Theresa May (Pic:PA)

Home Secretary Theresa May (Pic:PA)

THERESA May was fighting for her job last night after damning new documents fuelled the scandal of lax security at our borders.

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Leaked emails showed that thousands of private jet passengers were allowed into the UK without going through immigration or customs.

They also revealed the Home Secretary relaxed checks at airports on at least 2,500 occasions this summer.

And the Mirror can reveal passport applications are being secretly subjected to a controversial new “postcode lottery” trial scheme.

The High Risk Applications scheme is based on fraud statistics. Staff were given a list of postcodes to check against every new passport application or renewal. Applicants in areas deemed to be higher risk face several weeks additional delay in getting their passports.

In London, the only areas which get virtually no checks are postcodes that begin with WC and EC – the most central and prosperous areas. Meanwhile applications from women aged 50 and over are often waved through.

A source said: “It’s a classic Tory policy, and it discriminates against those they deem to be living in ‘poor’ areas.

“The whole thing smacks of elitism and snobbery. A lot of people are very unhappy with the process.”

These revelations come on the day ousted Border Agency official Brodie Clark gives evidence to MPs on how he was pushed out by Mrs May.

Brodie Clark (Pic: DM)

Borders boss Brodie Clark

Labour yesterday released the leaked emails showing UK Border Agency staff were told NOT to check passengers arriving in the UK by private jets – at the instruction of the Home Office.

From March 2, 2011, anyone on a private charter did not have to show their passports and could avoid customs. Figures show there are between 80,000 to 90,000 private flights each year, carrying two to three passengers.

The emails show an unnamed official at Durham Tees Valley Airport warned the UK Border Agency that the policy was putting the UK’s security at risk.

He said that staff “continue to feel uneasy about an instruction that is at odds with national policy and is creating an unnecessary gap in border security which, if exploited by the unscrupulous, could bring the Agency into disrepute”.

He also warned there was no way of checking if the number of people arriving in the country was the same as they had been advised.

His manager at the UK Border Agency’s Border Force said the “no checks policy” was part of a “new national strategy”.

In a further blow to Mrs May, other leaked documents showed how Britain’s borders were abandoned on hundreds of occasions over summer.

The Home Secretary ordered a pilot scheme, which ran from July to October this year, under which Border Agency staff could relax checks on passengers. It meant people arriving from the European Economic Area did not have the biometric chip in their passport checked, while children under 18 could be waved through.

These “level 2 checks” were used on at least 2,600 occasions. The relaxed regime was used to speed up queues at immigration control.

According to an email from a Border Agency Border Force official, the checks were relaxed 100 times in the first week of the trial and more than 260 times in the sixth week.

We revealed last week that officials warned Mrs May the easing of border checks could lead to a rise in child trafficking.

Mrs May admits to bringing in the pilot scheme without informing MPs. But she claims that Mr Clark went further by extending it to include passengers from outside Europe.

Mr Clark, who resigned last week, denies he acted without ministerial authority. His testimony to the Commons select committee could prove very damaging to Mrs May.

Shadow Home Secretary Yvette Cooper said last night: “This is startling new information about the scale of the borders fiasco.

“Ten days on there are even more questions than answers about what on earth was going on at our borders.

“Last week the Home Secretary told us no one had been waived through without checks. But these documents show passengers on private flights weren’t even seen.

"Last week the Home Office wouldn’t admit to having figures about how often checks were downgraded. Now we know those figures exist and that checks were downgraded 260 times in one week alone.

“The Home Secretary needs to show she is capable of sorting this fiasco out rather than making it worse.”

Last night, the Home Office refused to comment on the trial.

The UKBA said: “It is not true that we don’t carry out ­passport and warnings checks on private flight passengers and will deploy officers to airfields where we have concerns.”




Sunday, 13 November 2011

Rio de Janeiro’s most wanted drugs baron who controlled the drug trade in South America’s biggest favela with fear and intimidation for 30 years has been arrested

Pictures showed Lopes, 35, looking anguished in handcuffs as he was led to an armoured vehicle by heavily-armed police
Rio de Janeiro’s most wanted drugs baron who controlled the drug trade in South America’s biggest favela with fear and intimidation for 30 years has been arrested after a high risk undercover police operation.  Photo: AP
Antonio Francisco Bonfim Lopes, known as Nem, was captured after being discovered hiding in the boot of a car stopped at a roadblock, as police surrounded the sprawling Rocinha shanty-town in an attempt finally to wrest back control of the area.

Pictures showed Lopes, 35, looking anguished in handcuffs as he was led to an armoured vehicle by heavily-armed police following his arrest at around midnight on Wednesday.

Brazilian police said the man driving the car had claimed to be a Congolese diplomat in an attempt to avoid the vehicle being searched before the occupants offered a bribe of one million Brazilian reais (£357,000) for police to let them go.

Residents of Rocinha and wealthy neighbouring districts alike were gripped by fear amid concerns that the operation could lead to open street battles between police and criminal gangs armed with machine guns, assault rifles and grenades.

Twelve families were reportedly forced from their houses in the night by gang members who wanted to use them as hideouts, while children who attend schools in the area were being excused from lessons.

UK border checks are 'a bad joke', whistleblower claims

 

Under-pressure staff are said to be relying on false data and "massaging" official figures to mask the full extent of the immigration chaos at Britain's borders. The whistleblower, a middle manager who does not want to be identified, said UKBA staff lack the resources to track down asylum seekers. As a result, it is claimed, complicated immigration cases are being abandoned to save time, while detention centres employ a "one in, one out" policy that sees low-risk detainees released to allow more dangerous foreigners to be locked up. The whistleblower said British border checks had become "haphazard" and "a bad joke". "The whole place is a basket case," he told The Sunday Times (£). "Asylum seekers run rings around us and we are virtually powerless to do anything about it. It is depressing."

Drug Smuggling Accused Border Guard Baljinder Kandola At Loss For Words At Trial

 

While one former Indo-Canadian border guard got five years for his part in a drug smuggling ring – another is currently on trial for his part in a different operation that brought millions of illicit drugs into Canada. Baljinder Kandola, a former Canadian border guard who was charged with being part of a cocaine-smuggling ring, was at a loss for words during much of his testimony on Tuesday to explain why he risked so much to help a millionaire auto-parts importer for nothing in return. Under cross-examination by Crown counsel James Torrance, Kandola said he agreed to wave his co-accused Shminder Singh Johal and associates in his three automotive companies through the border, helping them avoid inspection, reported the Province newspaper. Kandola — who worked at the Pacific Highway crossing from July 2001 until his arrest on Oct. 25, 2007 — admitted he made unauthorized use of Canadian Border Services Agency databases to come to the conclusion Johal had been subjected to inspections over the years unfairly. “He asked if I was able to wave him through,” Kandola told B.C. Supreme Court Justice Selwyn Romilly, who is hearing the case without a jury. “It would save him time and money, and he wouldn’t be harassed.” Torrance reminded Kandola of his testimony a day earlier, when he said he was risking his job, his pension and his standing in the Sikh community by breaking his oath to protect Canada’s borders. “What was [Johal] offering you in return?” asked the prosecutor. “He didn’t offer me anything,” replied Kandola. “In my mind he was bringing auto parts into Canada.” Torrance asked, “This [waving Johal through] was definitely something you shouldn’t do?” “Yes,” agreed the witness. “Then why would you want to help a successful millionaire businessman?” Kandola replied: “I don’t know, I’ve asked myself the same question.” Torrance turned to Kandola’s illegal use of the databases to come to the conclusion Johal was unfairly harassed. A “lookout” had been placed on Johal’s border crossings after a tip from the RCMP. “Did you not consider [Johal] was previously suspected of smuggling cocaine?” asked Torrance. “No,” said Kandola. “That was all cleared up by your queries [into the databases]?” “I guess so,” replied the defendant. Torrance then meticulously went through Kandola’s phone, text and CBSA database records to show that he called Johal to let him know when he was in position to wave him through the border and when the “lookout” was on or off during the wee hours of Feb. 10, 2007. Asked if he was paid by Johal when they met at a 7-Eleven store the next day, Kandola denied it. Kandola was arrested on Oct. 25, 2007, shortly after he waved through a car driven by Herman Riar that contained 208 kilograms of cocaine. Riar pleaded guilty to drug smuggling and was sentenced last year to 12 years in prison. Kandola and Johal have pleaded not guilty to charges of drug smuggling, illegal firearms, conspiracy and bribing an official. The trial in New Westminster is scheduled to last three more weeks.

Thursday, 10 November 2011

John Philip Stirling, 60, is in a Florida jail after U.S. authorities allegedly seized 400 kilograms of cocaine from his vessel

Phil Stirling, shown here in 2000, told U.S. authorities there’s nothing wrong with cocaine trafficking, and said the States should mind its own business.
 

Phil Stirling, shown here in 2000, told U.S. authorities there’s nothing wrong with cocaine trafficking, and said the States should mind its own business.

Photograph by: RIC ERNST, PNG

A self-described drug smuggler who walked away unscathed from two high-profile drug busts in B.C. has landed himself in hot water south of the border.

John Philip Stirling, 60, is in a Florida jail after U.S. authorities allegedly seized 400 kilograms of cocaine from his vessel on Oct. 18.

According to U.S. court documents, Stirling, in an unprompted outburst while being transported to a detention centre, said there was nothing wrong with cocaine trafficking and that the U.S. should mind its own business.

“He further remarked that if Canada didn’t have such high taxes, they could get legitimate jobs,” said the affidavit.

Stirling’s defiant comments did not come as a surprise to retired RCMP Sgt. Pat Convey, who spent years chasing the man.

“That sounds like our man, Mr. Stirling,” said Convey, reached at his Vancouver Island home.

Stirling was a “big, flamboyant, boisterous guy who enjoyed taking chances,” said Convey. “That’s what he was about. He was a drug trafficker. I think he’s been that all his life.”

Stirling — who had admitted to The Province in 2002 that he started smuggling dope when he was 16 — was skippering the Atlantis V when it was spotted on a routine patrol by the U.S. Coast Guard about 400 kilometres north of Colombia on Oct. 17.

When inspectors boarded the ship, they allegedly found 358 packages of drugs — mostly cocaine, but also some heroin and methamphetamines.

Stirling and his crew — fellow Canadians Thomas Arthur Henderson and Randy Wilfred Theriault, Colombian Jose Manuel Calvo Herrera and Italian Luigi Barbaro — were arrested and charged.

According to Barbaro’s statement, the ship departed from Santa Marta, Colombia, and was headed to Australia.

Stirling, who was sentenced to five years in jail in the 1980s on cocaine-related charges, had been arrested twice before in similar circumstances.

In a highly publicized case, Stirling was caught by U.S. authorities off Washington’s Cape Alava in 2001 with 2½ tonnes of cocaine, worth more than $250 million, aboard the Western Wind.

He was turned over to the Canadians. Later, he claimed he was an RCMP informant and that he was transporting the cocaine for the Hells Angels. No charges were laid.

Stirling was again arrested in 2006 after authorities found 155 bales of marijuana aboard a vessel near Vancouver Island. The charges were stayed.

Convey believes Stirling might finally get the reckoning he has eluded in Canada.

“The Americans play a different game from us, and quite frankly, our system leaves a hell of a lot to be desired,” he said.

“If they proceed with the case and they got him with the many hundred kilos [of cocaine], he’s going in for a long time.”




Monday, 31 October 2011

10,000 border arrests due to screening system

 

10,000 criminals including rapists and murderers have been held at the UK border thanks to a screening system begun in 2005, a minister has said. Air and sea carriers using UK ports and airports submit passenger and crew details electronically to the e-Borders screening system, prior to travel. It results in about 52 weekly arrests, Immigration Minister Damian Green says. He praised the UK Border Agency and police for the scheme, which covers up to 55% of journeys to and from the UK. "By checking passenger and crew information before travel, law enforcement agencies can apprehend those trying to evade justice," Mr Green said. "From 2013 the new dedicated Border Policing Command, part of the National Crime Agency, will further strengthen security at the border, providing leadership and coordination based on a single national threat assessment and strategy." E-Borders has not avoided controversy. The government faces the threat of a lawsuit from Raytheon, the firm which managed the £750m system until Mr Green terminated its contract in July 2010 over delays to its full implementation. Raytheon says the problems were down to UK Border Agency mismanagement of the scheme. But John Donlon, of the Association of Chief Police Officers, said e-borders would continue to play a key role. Extending scheme "Police have been able to identify those wanted for offences before they leave or when they return to the UK, bringing offenders to justice and supporting counter-terrorist and serious crime investigations," he said. More than 125 million passengers' details were screened in the year to September, resulting in 2,700 arrests. Among those detained were 11 murderers, 22 rapists, 316 violent criminals and 126 drug offenders, government figures show. The government is extending the number of routes and carriers covered by the e-Borders system and will re-introduce exit checks by 2015. "Inevitably as more routes are covered the number of arrests will grow," Mr Donlon added. The border agency said recent successes included the arrest at Manchester Airport of a 44-year-old man who was later charged with sexually grooming a boy after an alert from Swiss authorities, and the detention of a man wanted for a rape 14 years ago. Other cases involved the jailing of a Spanish drugs courier trying to smuggle 1kg of cocaine from Brazil, the arrest of one man from Dubai who was wanted for a £5.7m theft and another who was suspected of a £50m fraud. Meanwhile, the agency said on Sunday it had blacklisted nearly 3,000 banks it believed could not be trusted to verify documents supporting student visa applications.

charity worker employed by one of David Cameron’s Big Society gurus has been arrested on suspicion of smuggling cocaine with a street value of £120,000

charity worker employed by one of David Cameron’s Big Society gurus has been arrested on suspicion of smuggling cocaine with a street value of £120,000 into Britain.

Former US gang member Derrick ‘Anthony’ Mitchell was held at Heathrow this month after UK Border Agency officers allegedly discovered 3kg of drugs in his luggage. 

Mitchell, 37, is a duty manager at the South London-based Kids Company founded by charity boss Camila Batmanghelidjh. She set it up in 1996 to care for abused, neglected or  abandoned children in London’s inner-city communities. 

She has been described as ‘Britain’s most colourful charity leader’ because of her style, dress sense and selfless approach to charity work. 

The award-winning author and campaigner was invited  to 10 Downing Street last year. 

She also advises former Tory leader Iain Duncan Smith and is thought to be one of the inspirations behind Mr Cameron’s pledge to ‘hug a hoodie’. 
Ms Batmanghelidjh spoke of her shock at the allegations surrounding Mr Mitchell, whom  she described as a ‘street-level youth mentor’.

She said: ‘Obviously, because the judicial process needs to take place, we cannot legally comment. The only thing I can say is that the alleged incident took place while he was on holiday in his own time.

‘At this stage I do not know enough to know the full details. But as a worker, he gave exceptional commitment to the kids over a number of years and I can never take that away from him. 

Pledge: David Cameron's Big Society aims to 'take power away from politicians and give it to people'

Pledge: David Cameron's Big Society aims to 'take power away from politicians and give it to people'

As an organisation, we employ a range of people and a lot of them have had challenging backgrounds as children and we have given them chances. The majority of them go on to do incredibly well.

‘In the situation of this individual, if what is alleged has occurred, he has made an abhorrent choice and I do not agree with it.’ 

Camila Batmanghelidjh said she was shocked at the allegations surrounding Mr Mitchell, claiming he gave 'exceptional commitment to the kids'

Camila Batmanghelidjh said she was shocked at the allegations surrounding Mr Mitchell, claiming he gave 'exceptional commitment to the kids'

Mitchell, of Camberwell, south London, was arrested at Heathrow on October 6 and remanded in custody by Uxbridge magistrates the next day. He will reappear in court in the next month. 

The university undergraduate has previously spoken of deciding to rebuild his life after leaving a violent street gang in Miami.

He claimed he had earlier sold drugs and lost a family member to violence at the age of 19 when his sister bled to death after being stabbed in a leg.

After coming to Britain in his 20s, he began working with the charity about five years ago, attempting to convince youths in gangs to turn their back on crime. 

Kids Company operates from three centres in Southwark, Lambeth and Camden in London, as well as working in 37 inner-city schools.

It employs more than 600 people in full and part-time roles to reach out to 14,000 children from the capital’s most deprived and crime-ridden areas. 

Many of the youngsters live with  parents who are unable to care  for them and have had severely troubled lives.



Saturday, 22 October 2011

Rival gangsters pack Vancouver courts

 

Members of the Gang Task Force were used to boost security at the Vancouver Law Courts Thursday as four separate gang cases went ahead with rivals appearing on different floors. Eight members of the uniformed GTF arrived for a bail revocation hearing for accused drug trafficker Sukhveer Dhak. One floor below, a cocaine conspiracy trial continued for Dhak rival Jarrod Bacon. Supt. Doug Kiloh, of the Combined Forces Special Enforcement Unit, said the GTF officers were on hand because "there is clearly unresolved conflict between gangs." "Do we have concern when we bring them together? Yes, and clearly that poses a public safety risk," Kiloh said. "Even at the Bacon trial, there is going to be conflict internally there." Kiloh said that when any case like that of Bacon and coaccused Wayne Scott has wiretaps being played, things can be tense because of what one party says about the other. Earlier this week, a tape was played in court of Scott saying Bacon's parents were aware of his criminal enterprise, and profited from it. "There are a number of security precautions we are taking," Kiloh said of the Bacon-Scott case. Not only were Dhak and Bacon in separate courtrooms Thursday, but the Greeks gang murder case continued in high-security Courtroom 20 a few floors below. And another case, involving men linked to the United Nations gang, was in pre-trial hearings next door to Dhak. Kiloh said CFSEU has several other big cases and that more charges are expected to be laid in coming weeks. "We know we have been pushing Crown hard. We know they have their hands full," he said. "We hope to have more charges in the coming weeks and months in high-profile cases involving gangs and organized crime." And Kiloh said law enforcement will continue to move forward with major gang prosecutions because "it reduces the threat of public safety issues." Just last month, GTF head officer Supt. Tom McCluskie issued an extraordinary public warning that anyone associating with Dhak or those in the affiliated Duhre group could be at risk because of escalating gang tensions. The Dhaks, Duhres and some members of the UN gang are aligned against an opposing group consisting of some Hells Angels, Red Scorpions and the Independent Soldiers. On Sept. 16, Dhak associate Jujhar Singh Khun-Khun was shot several times in a targeted Surrey shooting that police say may have been in retaliation for the Aug. 14 attack in Kelowna that left Red Scorpion Jonathan Bacon dead and Hells Angel Larry Amero and Independent Soldier James Riach wounded. Dhak was originally charged in October 2008 with production of a controlled substance, possession for the purpose of trafficking and conspiracy to commit indictable offence. He is due to go to trial in that case next April. But he was arrested Sept. 18 for allegedly driving while prohibited related to an incident on July 30, 2011. He is also before the courts on another breach allegation related to a Kelowna incident in March 2011 and was charged in December 2010 with one count of counselling to commit the indictable offence of aggravated assault. Justice Brenda Brown reserved her decision on Dhak's bail until next Wednesday. Dhak, dressed in red prison garb, whispered through Plexiglas to his girlfriend at the morning break Thursday. Police sat in the front row, several seats away from Dhak's mother, sister and girlfriend. Details of submissions and arguments at the two-hour hearing are covered by a publication ban. Kiloh said top police officers from around the Lower Mainland met Thursday to discuss the level of gang tensions. He said the situation is very fluid, with unresolved conflicts between some, and others making new associations that police are trying to assess.

Canada’s top organized crime groups are recruiting workers at Pearson and other major airports to help them smuggle drugs and contraband into the country,

aiportPolice and other agencies at Pearson are working to identify workers who are breaking the law.

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Canada’s top organized crime groups are recruiting workers at Pearson and other major airports to help them smuggle drugs and contraband into the country, says the former head of a national security committee.

Agents of notorious crime groups, including the Hells Angels and Vietnamese gangs, are flexing their muscles to get a bigger share of the lucrative drug-smuggling operation run by corrupt workers at Pearson, police and security officials said.

“Organized crime activity has gotten worst at Pearson,” said Sen. Colin Kenny, former head of a Standing Senate Committee on National Security and Defence. “They are actively recruiting people to work for them.”

The RCMP in a 2008 study identified 60 gangs that have infiltrated airports in Toronto, Montreal and Vancouver. Police said agents of the gangs work at “corrupting existing employees or by placing criminal associates or even spouses or relatives into the airport work force.”

A RCMP witness “said categorically that gangs such as Hells Angels have infiltrated Pearson,” the committee said in a report on Canadian airports.

“If the Hells Angels can get their people in place at airports, what’s to stop Al Fatah?,” Kenny asked. “Any holes that criminals open in security perimeters make them more vulnerable to all who wish to circumvent them.”

The committee toured Pearson following the 9/11 terrorist attacks to study safety procedures and found gaping holes in security.

“The security gaps may be wide open at Pearson,” Kenny said. “There is a lot of money to be made and crime groups are getting their own people hired to work there.”

RCMP Const. Michelle Paradis said police and other agencies at Pearson are working to identify workers who are breaking the law.

“We have been working diligently to identify smuggling groups and target them,” Paradis said on Thursday. “These investigations take a lot of manpower and resources.”

The Mounties have smashed several drug rings involving ramp handlers, airline groomers and catering staff who were removing drugs from aircraft and smuggling the bags out of the facility in their vehicles unchecked.

Five ramp handlers and a Jamaican police officer were among nine people arrested in Dec. 2010 by the RCMP after they squashed a ring allegedly smuggling kilos of cocaine and marijuana into Canada.

Police accuse the Jamaica Constabulary Force officer of planting drugs on aircraft that were allegedly removed here by handlers and smuggled from the airport.

Kenny said one way to curb the flow of illegal drugs is to examine all staff and their vehicles arriving and leaving the airport.

“They can check all travellers why can’t they check employees entering and leaving,” he said. “Their vehicles also have to be checked as well.”

Kenny said drugs are still flowing freely through the use of inter-Canada air courier service that promise 24-hour delivery to customers as reported in the Toronto Sun on Monday.

“Very little if anything is being done to examine domestic courier packages,” he said. “They are all virtually unchecked.”

Kenny said a third party, such as the Canadian Air Transport Security Authority, which is responsible for passenger and baggage security, should screen packages.

There are about 90,000 people working at Canadian airports and police estimate about 1,000 of them are intent on “infiltrating the airports to facilitate criminal activity.”

Thursday, 20 October 2011

Tobacco gangs 'making £29m a year'

 

Organised criminals in Northern Ireland are making £29 million a year profit from black market tobacco, it has been claimed. Around 350 million cigarettes are sold annually without paying duty, almost half illegally, the company behind Gallaher's Tobacco in Ballymena said. In many cases no arrests are possible because no-one is apprehended with the containers of cigarettes, Japan Tobacco International told a House of Commons hearing. The material comes from as far afield as the Philippines. Paul Williams, head of corporate affairs at Japan Tobacco International, said: "If you look at the average price that would be sold at on the streets, that is the equivalent of a £29 million profit in 12 months. I think you would agree that the figures are quite staggering." He said the criminals were opportunists, taking advantage of the recent increase in the cost of cigarettes as well as the wider economic woe to offer black market product. "It challenges people's moral compass as to whether they decide to buy an illicit make as opposed to buying a legitimate make," Mr Williams said. He added it was of huge concern to his business. Mr Williams said smokers in Northern Ireland consume around two billion cigarettes a year and 17%, or 350 million, of them are non-duty paid, meaning a revenue loss of £85 million. Around 170 million are counterfeit or illicit. Of the remaining 50%, 10% are bought duty free and 40% are cross-border purchases in the Irish Republic. The proportion of non-duty paid cigarettes is higher in Northern Ireland than in the UK. Independent MP Lady Sylvia Hermon said shadowy traders were damaging lives.

Monday, 17 October 2011

Mexico opposition may work with criminals

 

Mexican President Felipe Calderon has said politicians in the main opposition party may consider deals with criminals, opening an inflammatory new front in the nation's presidential election campaign. Calderon's blunt remarks about the centrist Institutional Revolutionary Party (PRI), which is favored to win the July 1, 2012 election, are unusual in a country where the president is expected to stay largely aloof from party politics. Centering on the policy that has dominated his presidency -- an aggressive army-led crackdown on drug cartels -- his comments risk polarizing opinion on how to restore stability to Mexico, where the drug war has killed 44,000 in five years. Leading members of Calderon's conservative National Action Party (PAN), other PRI opponents and political analysts have accused the once-dominant party of making secret deals with drug cartels in the past to keep the peace in Mexico. In a weekend New York Times interview published a day after he said a state governed by the PRI had been left in the hands of a drug gang, Calderon was asked whether the opposition party might pursue a corrupt relationship with organized crime. "There are many in the PRI who think the deals of the past would work now. I don't see what deal could be done, but that is the mentality many of them have," said Calderon, whom the law prevents from seeking a second six-year term. Calderon's office later issued a statement saying the newspaper had expressly noted when posing the question that the PRI had a reputation for making deals with organized crime. His office underlined that the president recognized many in the PRI did not favor this approach and supported his policy. Analysts say Calderon is bitterly opposed to the PRI, which dominated Mexico for seven decades until PAN won the presidency in 2000 under its candidate Vicente Fox. The tide of drug war killings has eroded support for the PAN, and the PRI's main hopeful, the telegenic former governor of the State of Mexico, Enrique Pena Nieto, has around twice the support of his nearest rival. NAMING NAMES The PRI has attacked Calderon for the spiraling death toll, and analysts said the president's remarks were tailored for the election, putting in jeopardy any hope of passing many pending reforms that have been stalled in Congress. "This is really serious," Javier Oliva, a political scientist at the National Autonomous University of Mexico (UNAM), said of Calderon's comments about the PRI. "The president has an obligation to prove this now. To name names." "The president is regressing into a negative stance of being president of the PAN, and not president of Mexico." The Times noted that Calderon "looked disgusted at the mere mention of the PRI" during the interview. The statement issued by his office said Calderon mentioned the ex-PRI governor of Nuevo Leon state, Socrates Rizzo, as someone who had pointed to the existence of such pacts. Rizzo's comments, which were reported early this year, were rejected by leading PRI figures at the time. The PRI's national chairman, Humberto Moreira, told El Universal's Sunday newspaper his party did not want to make deals with organized crime and that Calderon was trying to exploit the issue of public security for political ends.

Mexico’s military says soldiers freed 61 men being held captive by the Zetas drug cartel for use as forced labor

 

Mexico’s military says soldiers freed 61 men being held captive by the Zetas drug cartel for use as forced labor. The army says the men were found guarded by three Zetas kidnappers in a safe house in the border city of Piedras Negras on Saturday. Soldiers made the discovery during a security sweep in the area that also turned up an abandoned truck filled with 6 tons of marijuana. Loading... Comments Weigh InCorrections? In a press conference Sunday, Gen. Luis Crescencio Sandoval Gonzalez said one of the captives was from Honduras and others were from various parts of Mexico. He said the three kidnappers were arrested. Piedras Negras sits across the border from Eagle Pass, Texas, in the Mexican state of Coahuila, which has been the scene of ongoing battles between drug gangs.

Four former members of the Colombian army's special forces are training members of Los Zetas

 

Four former members of the Colombian army's special forces are training members of Los Zetas, considered Mexico's most violent drug cartel, the Bogota daily El Tiempo reported Sunday. The retired soldiers - two captains and two sergeants - served time in Colombia for human rights violations. "The identities of the soldiers have not been released because charges have not been filed against them," El Tiempo said, adding that the U.S. Drug Enforcement Administration, Mexican police and Colombian police were tracking their movements.

You shoot a police officer, you’re going to get shot back at

 

A little before dawn on a sticky summer night in June, one of Texas Gov. Rick Perry’s Ranger Reconnaissance Teams was running a clandestine operation along the Rio Grande when its surveillance squad came across a Dodge Durango pickup truck loaded with bales of Mexican marijuana. Bad idea, messing with Texas. 37 Comments Weigh InCorrections? inShare Gallery  The Texas governor is seeking the 2012 GOP presidential nomination. Gallery  Mexico's ongoing drug war continues to claim lives and disrupt order in the country. More On This Story Read more on PostPolitics.com Rick Perry a hawk on Texas border security Perry and Romney dominate GOP fundraising Cain defends ‘9-9-9’ tax overhaul plan View all Items in this Story The lawmen chased the truck along the river, with a Texas Department of Public Safety helicopter swooping overhead and Texas game wardens roaring down the Rio Grande in boats, state authorities said. In minutes, the traffickers had ditched the truck in the muddy water and were rafting the dope back to Mexico. Then the shooting started. Alone among his Republican rivals running for president, the Texas governor has a small army at his disposal. Over the past three years, he has deployed it along his southern flank in a secretive, military-style campaign that his supporters deem absolutely necessary and successful and that his critics call an overzealous, expensive and mostly ineffective political stunt. A hawk when it comes to Mexican cartels, Perry said in New Hampshire this month that as president he would consider sending U.S. troops into Mexico to combat drug violence there and stop it from spilling into the United States. The June incident along the Rio Grande was typical of Perry’s border security campaign: a lot of swagger, with mixed results. The initial news release said the Texas Rangers team came “under heavy fire” by members of the Gulf cartel, though officials later said it was “four to six shots.” The Texas Rangers and their multi-agency task force, which included U.S. Border Patrol agents, returned fire — big time — lighting up the Mexican riverbank with 300 rounds. “You shoot a police officer, you’re going to get shot back at,” said Steven McCraw, Perry’s homeland security chief and director of the Texas Department of Public Safety.

Frightening 'Drug Threat Assessment' for the USA and Mexico

 

The National Drug Intelligence Center, a branch of the U.S. Department of Justice, recently released a document entitled the "National Drug Threat Assessment 2011."  You can read the document online here.  The document paints a gloomy picture for both the U.S. and Mexico. The Assessment's Executive Summary begins: "The illicit trafficking and abuse of drugs present a challenging, dynamic threat to the United States.  Overall demand is rising, largely supplied by illicit drugs smuggled to U.S. markets by major transnational criminal organizations (TCOs).  Changing conditions continue to alter patterns in drug production, trafficking, and abuse. Traffickers are responding to government counterdrug efforts by modifying their interrelationships, altering drug production levels, and adjusting their trafficking routes and methods. Major Mexican-based TCOs continue to solidify their dominance over the wholesale illicit drug trade as they control the movement of most of the foreign-produced drug supply across the U.S. Southwest Border. "The estimated economic cost of illicit drug use to society for 2007 was more than $193 billion...." One of the contributing factors is the high demand for drugs in the United States. This high demand finances the drug cartels, allowing them to spend more and expand their operations.   According to the 2011 Assessment, that demand is growing. The document reports that "The abuse of several major illicit drugs, including heroin, marijuana, and methamphetamine, appears to be increasing, especially among the young."  Elsewhere it says that "Overall drug availability is increasing."  One exception to this tendency is cocaine - its availability and use are down.   The document states that "The Southwest Border remains the primary gateway for moving illicit drugs into the United States.  Most illicit drugs available in the United States are smuggled overland across the Southwest Border...."  The Southwest Border is comprised of the southern borders of California, Arizona, New Mexico and Texas with Mexico. Then there is the tunneling: "Despite enhanced detection efforts and better countermeasures, Mexican drug traffickers will continue to build tunnels under the Southwest Border." In the U.S., Mexican cartels have cornered the market.  The 2011 Assessment states that "Mexican-based TCOs [transnational crime organizations] dominate the supply, trafficking, and wholesale distribution of most illicit drugs in the United States."  Elsewhere, it predicts that "Major Mexican-based TCOs and their associates are solidifying their dominance of the U.S. wholesale drug trade and will maintain their reign for the foreseeable future." The Mexican cartels are active in many urban areas.  The Assessment calculates that "Mexican-based TCOs were operating in more than a thousand U.S. cities during 2009 and 2010...." And, "Mexican-based trafficking organizations control access to the U.S.-Mexico border, the primary gateway for moving the bulk of illicit drugs into the United States.  The organizations control, simultaneously use, or are competing for control of various smuggling corridors that they use to regulate drug flow across the border. The value they attach to controlling border access is demonstrated by the ferocity with which several rival TCOs are fighting over control of key corridors, or ‘plazas.'" The document says that seven major Mexican drug cartels are supplying the United States, but that "... the Sinaloa Cartel is preeminent - its members traffic all major illicit drugs of abuse, and its extensive distribution network supplies drugs to all regions of the United States." U.S.-based gangs are involved in the distribution north of the border: "The threat posed by gang involvement in drug trafficking is increasing, particularly in the Southwest Region. With gangs already the dominant retail drug suppliers in major and midsized cities, some gang members are solidifying their ties to Mexican TCOs to bolster their involvement in wholesale smuggling, internal distribution, and control of the retail trade." The Assessment reports that "Criminal gangs - that is street, prison, and outlaw motorcycle gangs - remain in control of most of the retail distribution of drugs throughout much of the United States, particularly in major and midsize cities." The document predicts that "Collaboration between U.S. gangs and Mexican-based TCOs will continue to increase, facilitating wholesale drug trafficking into and within the United States.  Most collaboration occurs in cities along the U.S.-Mexico border, although some occurs in other regions of the country. Some U.S.-based gangs in the Southwest Border region also operate in Mexico, facilitating the smuggling of illicit drugs across the border." The 2011 Assessment paints a gloomy picture of the drug trafficking situation, drug cartels, and the safety and security of both the U.S. and Mexico.

Saturday, 15 October 2011

Spewing volcano forces Spain to close island port

 

Spanish authorities say activity by an underwater volcano has led them to close access to a port on El Hierro island. Ships have been ordered away from waters around La Restinga and aircraft have been banned from flying over the island's southern tip. The port's 600 residents were evacuated Tuesday after volcanic activity began. The regional government of the Canary Islands says scientists have detected airborne volcanic fragments called pyroclasts rising from the sea off La Restinga. The government said it awaited scientific reports on the danger posed by pyroclasts, but a research vessel that was collecting samples there has been ordered to desist. TV channel La Sexta reported Saturday that journalists also have been told to clear the area.

SPANISH AUTHORITIES are seeking to extradite a Dublin man, Freddy Thompson

SPANISH AUTHORITIES are seeking to extradite a Dublin man, Freddy Thompson, who they allege is a member of a international criminal gang involved in trafficking drugs and weapons.

Mr Thompson (30), with an address at Loreto Road, Maryland, Dublin 8, was arrested by gardaí at that address yesterday afternoon on foot of a European extradition warrant issued by the authorities in Malaga, Spain in September 2010 and then brought before the High Court.

The court heard the Spanish authorities are seeking his extradition on grounds alleging Mr Thompson is a member of a criminal organisation whose members include Irish, British and Spanish nationals.

The warrant further claims Frederick James Thompson, said to have moved to Spain in 2008, is a member of an organisation alleged to have laundered the proceeds of illegal drugs and weapons trafficking through a complex network of companies.

It is claimed Mr Thompson’s role was to secure weapons for the organisation and that he acted as a bodyguard and a chauffeur for the gang, based on Spain’s Costa Del Sol.

The Spanish authorities also allege Mr Thompson is an associate of and has worked for other known criminals, some of whom were described as good friends of his.

It is also claimed in the warrant that ongoing surveillance of Mr Thompson conducted by police in a number of countries revealed that on dates between 2008 and 2010 he travelled to locations including Morocco and Amsterdam.

It is claimed he travelled either in the company of or to meet gang members or other criminals, and the trips were to organise criminal activity including the shipment of drugs.

It is further claimed Mr Thompson has no movable or immovable assets, such as property, in Spain, and no legitimate means to support his lifestyle.

Yesterday, Sgt Sean Fallon of the Garda extradition unit told the court Mr Thompson was arrested shortly before 3pm at Loreto Road. Sgt Fallon said when the charges contained in the warrant were read and a copy of the warrant was handed to Mr Thompson, he replied: “I can’t read, I am not taking that.”

Mr Thompson was then taken to Kevin Street Garda station.

Mr Justice Michael Peart said he was satisfied the individual before the court was the person sought in the warrant. He told Mr Thompson he had a right to professional legal advice as well as the right to consent to surrender at any time during the extradition process to the Spanish authorities.

While no application for bail was made yesterday, Mr Thompson’s lawyers indicated one would be made in the future. The State indicated it would object to any such application.

Mr Thompson’s lawyers told the court they would be applying for legal aid under the Attorney General’s scheme.

Mr Thompson was remanded in custody by Mr Justice Peart to next Wednesday’s sitting of the High Court.

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