Cocaine shipment ends up at United Nations headquarters in New York

35.5 pound consignment of cocaine lost by Mexican drug traffickers has turned up in an unlikely place — the United Nations in New York. Police and UN officials Thursday told how two fake UN diplomatic pouches containing drugs — which experts said had a street value of more than $2 million— sparked an alert when they were delivered by accident to the global body’s headquarters. The bags, which had the UN symbol printed on them, were shipped from Mexico through the DHL shipping company’s center in Cincinnati, Ohio, Deputy Commissioner Paul Browne of the New York Police Department told AFP. But the bags had no address on them, nor any return to sender details.

Read More

Venezuela on Tuesday deported three suspected drug smugglers wanted in the United States, Canada and Colombia

 

Venezuela on Tuesday deported three suspected drug smugglers wanted in the United States, Canada and Colombia, touting the moves as proof the government of President Hugo Chavez is making strides in fighting trafficking. Those deported include Luc Letourneau, a Canadian wanted in his homeland on drug trafficking charges, Oscar Martinez Hernandez, an American wanted in Puerto Rico on charges including cocaine and heroin smuggling, and Colombian Adalberto Bernal Arboleda.Arboleda, known by his nickname “El Cali,” faces drug smuggling charges in Colombia and the United States. Justice Minister Tareck El Aissami trumpeted the deportations as evidence Venezuela is cracking down on drug trafficking. Venezuela is a major hub for gangs that smuggle Colombian cocaine to the United States and Europe, and U.S. officials have accused Chavez’s government of being lax in anti-drug efforts. Last year, President Barack Obama’s administration classified Venezuela as a country that has “failed demonstrably” to effectively fight drug trafficking. El Aissami dismissed that accusation, accusing U.S. officials of “defaming” Venezuela’s counter-drug efforts. Letourneau, 53, was captured in May on Margarita Island, a popular tourist destination. At the time of his arrest, Letourneau was planning to smuggle 110 pounds (50 kilograms) of cocaine into Canada, El Aissami said. Hernandez, a 44-year-old man who was nabbed by police on Jan. 4 in the western city of Maracaibo, faces numerous criminal charges ranging from drug trafficking to illegal possession of firearms and explosives. Arboleda was captured in the town of Mariara, in central Carabobo state, on Jan. 11. U.S.-Venezuelan counter-drug cooperation has been sharply scaled back since 2005, when Chavez suspended cooperation with the U.S. Drug Enforcement Administration and accused it of being a front for espionage.

Read More

Drugs mule sentences cut in new sentencing guidelines

 

People who smuggle drugs will face more lenient sentences if they have been exploited, under new guidelines. The change in approach on "drug mules" is in the first comprehensive rules on drugs offences from the Sentencing Council for England and Wales. The council said judges should distinguish between those who have been exploited by gangs and criminals heavily involved in the drugs trade. But it said large-scale drugs producers should expect longer jail terms. The council's role is to provide judges and magistrates with a set of broad guidelines so that sentencing is more consistent across England and Wales. Last year the council carried out research into 12 women convicted of drug mule offences, all of whom received sentences of between 15 months and 15 years. The majority of the women said they did not know that they had been carrying drugs when they arrived in the UK, although some admitted being suspicious. In most cases they had carried the drugs for someone they trusted or feared what would happen if they did not do so. Continue reading the main story DRUGS SUPPLY SCENARIOS Guidelines on sentencing for supply vary due to circumstances Example one: Student club-goer guilty of supply of 20 ecstasy tablets to himself and a friend. He buys off a regular dealer recreation and there is no financial gain. Sentencing starting point is 18 months - but can be as low as a community order or as high as three years. Example two: Police stop man in a car who is carrying cocaine worth up to £6,500. They find more drugs trade evidence at home and incriminating messages on a mobile phone. Suspect is involved in commercial-scale selling for profit. Sentencing starting point is eight and a half years. Under the new guideline, which comes into force on 27 February, the starting point for sentencing drug mules guilty of carrying crack, heroin and cocaine will be six years, before judges take into account aggravating and mitigating factors. Those found guilty of a much higher level of involvement in the drugs trade will face longer sentences. Those coerced into smuggling small amounts of Class C drugs, such as ketamine, could be given a community order. The councils said there would be no change in sentences for the key offences of possession and supply, but dealers who provide drugs to under-18s should receive longer sentences. Class A drug street dealers should expect a starting point of four and a half years. Lord Justice Hughes, deputy chairman of the Sentencing Council, said: "Drug offending has to be taken seriously. Drug abuse underlies a huge volume of acquisitive and violent crime and dealing can blight communities. "Offending and offenders vary widely so we have developed this guideline to ensure there is effective guidance for sentencers and clear information for victims, witnesses and the public on how drug offenders are sentenced. "This guideline reinforces current sentencing practice. Drug dealers can expect substantial jail sentences." The guidelines, which applies to magistrates and the crown courts, covers the most common drugs offences - importing, production, supply, possession and allowing a premises to be used for these offences. Chief Constable Tim Hollis, in charge of drugs policy for the Association of Chief Police Officers, said: "The Council has clearly given a good deal of consideration to the new guidelines and has produced a document which provides the police and our criminal justice partners with consistent guidance yet still provides the courts with flexibility to deal with each case on its own merits where appropriate." Juliet Lyon, director of the Prison Reform Trust campaign group, said in the light of the guidelines it "calls on the government to review the sentences of all those who have been trafficked into acting as drug mules and are currently languishing for long years in British jails".

Read More

Fake Ryanair pilots sentenced for smuggling cocaine into Spain

 

One was a flight attendant for the airline and obtained the pilots' uniforms which helped them to bypass airport securityEFE archive A gang which used fake pilots to bypass airport security and smuggle regular shipments of cocaine into the country has been sentenced by the Alicante provincial court, after 13 kilos of cocaine were discovered at their drugs store in Benidorm. The street value of the drugs found there in a police swoop in July 2009 is given at close to half a million €. One of the defendants was a flight attendant for Ryanair who obtained pilots’ uniforms for himself and an accomplice, allowing them to bypass security at Barajas Airport. The attendant, José Antonio H.P., had been under investigation since the start of 2009 and is thought to have been paid 20,000 € for each of the trips that he made as a drugs courier. The two men have each been sentenced to more than seven years in prison. A third gang member who stored and distributed the drugs, and is thought to have been the leader, was sentenced to eight and a half years, while a fourth received four years as an accomplice.

Read More

Half-baked Vancouver-Sydney drug smuggle ends in arrests

 

Five Australian men have been arrested after trying to smuggle $8 million worth of drugs Down Under from Vancouver International Airport. On Dec. 30, 2011, Canadian border officers found the drugs - six kilograms of cocaine, 12 kg of MDMA (ecstasy) and nearly two kilograms of meth – after they examined a commercial oven and range destined for Australia Service Agency. The shipment was tracked to Sydney airport on Jan. 7, and on Thursday to locations in two suburbs north of Sydney, where eight search warrants were issued and the five men arrested. The Australian Federal Police also seized small stashes of drugs, $17,900 in cash and a large number of weapons including throwing knives and a Taser. The men – who range in age from 24 years old to 54 – were scheduled to appear in Sydney-area courts yesterday for charges of importing, attempting to possess and supplying a border-controlled drug. Each face a maximum penalty of life imprisonment or a $825,000 fine.

Read More

Megaupload shutdown: guns, cars and cash seized in police swoop

 

Shotguns, a Rolls Royce Phantom and millions of dollars were seized from properties linked to Megaupload on Friday, as the US sought to extradite the file-sharing firm's founders over online piracy claims. In a move that prompted a swift counter-offensive from hackers, authorities shut down the website on Thursday and swooped on its senior staff, accusing them of racketeering, money laundering and copyright infringement. Four of the seven Megaupload executives arrested, including founder Kim Dotcom, appeared in a New Zealand courtroom for a first appearance in what is likely to be a lengthy extradition process. Speaking from the dock, Mr Dotcom, whose real name is Kim Schmitz, waved away his lawyer's objection to members of the media taking his photograph. "We have nothing to hide," he said as he encouraged those present to capture his image. A judge duly granted journalists access before ruling that the four must remain behind bars ahead of a second hearing slated for Monday. Extradition proceedings are expected to last for more than a year. Meanwhile, the firm was building up a powerful legal team to counter criminal charges in the US. Bob Bennett, the man who defended Bill Clinton during the Monica Lewinsky scandal, was on Thursday retained to represent Megaupload. Speaking to the Guardian, Bennett said: "All I am at liberty to say at this stage is that we will be vigorously defending the case." The attorney's former clients also include collapsed energy giant Enron, and former defence secretaries Clark Clifford and Casper Weinberger. If found guilty of charges including racketeering, the Megaupload executives arrested could face a sentence of up to 50 years in prison. The prosecution of Megaupload represents one of the biggest copyright cases in US history. Dotcom is accused of heading up a criminal venture that illegally cheated copyright holders out of $500m in revenue over a five-year timeframe. The 37-year-old and his associates are said by prosecutors to have profited to the tune of $175m as a result. A resident of both New Zealand and Hong Kong, Dotcom amassed personal earnings in excess of $40m in 2010 alone, according to a US indictment. Police in Auckland searched 10 properties associated to Dotcom and his colleagues. They took away luxury cars, two short-barrelled shotguns and valuable works of art, according to a police spokesman. Officers also seized $8m that had been invested in various investment vehicles in New Zealand. The cash has now been placed in a trust pending the outcome of the case. Established in 2005, Megaupload offered a "one-click" service, that allowed users to store and share large files online. Before being shut down, the website boasted 50 million daily visitors, accounting for 4% of total internet traffic, the US justice department claimed in a statement accompanying the opening of the indictment. Prosecutors allege that the website knowingly violated copyright law by illegally hosting pirated movies, music and TV shows on a massive scale. Before being closed down, the company posted a statement online stating that the allegations against them were "grotesquely overblown". It continued: "The fact is that the vast majority of Mega's internet traffic is legitimate, and we are here to stay. "If the content industry would like to take advantage of our popularity, we are happy to enter into a dialogue." News of the website's shuttering came just 24-hours after internet giants staged a 24-hour protest over proposed anti-piracy laws. In response to the arrests, the hacker group Anonymous – which is not affiliated to Megaupload - launched a counter-offensivee. During the resulting cyber attack, the group managed to temporarily bring down the websites of the Department of Justice as well as those of the Recording Industry Association of America, the Motion Picture Association of America, and Universal Music. The Electronic Frontier Foundation, an organization that defends free speech online, said in a statement today that the arrests set a "terrifying precedent". "If the United States can seize a Dutch citizen in New Zealand over a copyright claim, what is next?" it asked.

Read More

A grisly event in South East Asia highlights the region's developing meth-driven drug war

 

The Mekong River in Thailand Photo via By Jed Bickman 10/11/11 | Share Uppers Rock the World New Life for Asia’s Golden Triangle China Unveils Radical New Approach to Drug Treatment Vietnam's Rehab Gulag Revealed Spinning to Cambodia! In one of the grisliest incidents of the drug war in South East Asia in recent memory, the corpses of thirteen Chinese sailors have been found by Thai authorities on the Mekong River. The victims, including two female cooks, were blindfolded, bound, and shot dead. They're believed to be the crew members of two Chinese cargo ships that were hijacked last week by Thai drug gangs—the boats were recaptured in a firefight with Thai police and 950,000 methamphetamine pills were discovered on board. It's unclear whether the meth was loaded onto the boats by the Thai gangs, or whether it was already being shipped from China. Thai military officials blame a drug trafficking ring led by 40-year-old kingpin Nor Kham—who operates out of northeast Burma and is a wanted man in both Burma and Thailand—for the attacks. Authorities speculate that the Chinese ships neglected to hand over protection money and paid the price. The Chinese government has reacted defensively, suspending cargo and passenger trips along the Mekong river. The region along the border of Burma, Laos, and Thailand—known as the “golden triangle”—is the center of methamphetamine production in Asia, although China has also produced vast amounts of meth since the 1990s. Ephedrine, the base of methamphetamine, is derived from a native Chinese herb—“mao,” AKA "yaba"—which has an important role in Chinese medicine. The UN estimates there are between 3.5 million and 20 million methamphetamine users in South East Asia: such a broad range only serves to illustrate how badly understood the problem is. In 2009, countries in South East Asia collectively reported a 250% jump in methamphetamine arrests, as well as an increasing trend of injecting methamphetamine, which leads to a corresponding jump in HIV and other diseases among users.

Read More

highranking member of the United Nation gang who had direct contact with Mexican cartels,

 

British Columbia man executed in Mexico this week was a highranking member of the United Nation gang who had direct contact with Mexican cartels, the Vancouver Sun has learned. Salih Abdulaziz Sahbaz, 36, had spent much of the last three years in Mexico and was the key cartel contact for the notorious B.C. gang, police sources confirmed. But he also returned regularly to Surrey, B.C., where he had family ties. Sahbaz was shot nine times with a .45-calibre handgun early Monday and was found at an intersection in Culiacan, capital city of the Mexican state of Sinaloa. Sahbaz had taken over the Mexican end of business after two other UN gang members, Ahmet (Lou) Kaawach and Elliott (Taco) Castenada, were gunned down in Guadalajara in July 2008. He is believed to have owed money to at least one cartel after losing a shipment of cocaine and was working off his debt.

Read More

Whistle-blower links Serbian drug lords, SA gangs

 

The head of a Balkan cocaine and crime syndicate is hiding out in South Africa under the protection of local gang bosses, underworld sources reveal. Fugitive Darko Savic – one of the world’s most wanted drug smugglers – is living under a different alias here, right under the noses of the authorities. And local crime bosses are helping him avoid detection by using their network of corrupt cop contacts. The revelation comes after the Daily Voice last week revealed how Serbian hitman Dobrosav Gavric lived in the Mother City for three years under the protection of slain crime boss Cyril Beeka. Beeka’s murder lifted the lid on the shadowy links between international crime syndicates and local mobsters. Today in an exclusive interview with the Daily Voice, a veteran former gangster turned whistle-blower confirms long-suspected links between SA crime gangs and Serbian drug lords. And he provides a chilling insight into a series of high-profile murders – including Beeka’s killing in March last year. In an interview with the Daily Voice, the terrified ex-dik ding reveals how: n He is now on the run and fears for his life after his mob bosses turned against him; n Someone “very near” to Cyril Beeka would have murdered him if the other attempt on his life failed; n Hitmen use their cop contacts to confirm the identities of targets before having them whacked; n International fugitive Darko Savic is hiding out in Gauteng with the help of local crime bosses. Savic has been linked to Czech criminal Radovan Krejcir, 42, a convicted fraudster who is also being investigated for Beeka’s murder. Krejcir was friends with both Beeka and Gavric, but it is understood he fell out with Beeka over a business deal. When the Hawks raided Krejcir’s Gauteng home after Beeka’s assassination in March last year, they found a “hit list” with Beeka’s name on it. At one stage Gavric – who was seriously injured in the shooting – was rumoured to also be a suspect in the hit. But in a sworn affidavit obtained by the Daily Voice, Gavric insists he was close friends with Beeka and that he is prepared to act as a future witness for the State. The hitman is wanted in Serbia where he was convicted for the murders of notorious warlord Zeljko “Arkan” Raznatovic and two others. Gavric will on Monday find out if his bail application is successful when he appears before Cape Town Magistrates’ Court. In an interview with the Daily Voice from his hideaway in George, Eastern Cape, the whistle-blower who identifies himself only as “Uncle Sam”, says Gavric is not the only wanted Serbian using this country to escape justice. “Serbian drug lord Darko Savic is hiding in Gauteng and protected by [local] underworld bosses,” he says. Uncle Sam, 65, also gave a detailed insider’s account of Beeka’s execution: “If the assassination had failed to eliminate Beeka, then someone else very near to him would have carried out the murder on that very same day.” He was also able to provide exact details about the cold-blooded murder of Yuri “The Russian” Ulianitski who was gunned down outside a restaurant in May 2007. “A half-hour before Yuri left the restaurant, a prominent businessman linked to the mob called the hitmen and told them that Yuri will be approaching the intersection of Otto du Plessis Drive and Loxton Road just before 10.30pm,” Uncle Sam says. Ulianitski was indirectly linked with Jerome Booysen, the alleged leader of the Sexy Boys who was last week named in court as a suspect in Beeka’s murder. “The Russian” had dealings with Beeka, but they too later had a fall-out – both were killed in similar shootings. Uncle Sam is himself currently on the run after he fell foul of his mob bosses who were indirectly linked to the Beeka killing and the Serbian fugitives hiding out here. He also counts convicted drug trafficker Glenn Agliotti as a contact. During our interview, he gave our reporter a phone number which he said was that of Agliotti. When we rang the number, a male voice confirmed he was Agliotti before asking to be handed back to Uncle Sam. The whistle-blower admits he ran a car fraud scheme that turned sour when the syndicate chiefs failed to pay his R790 000 fee for buying 30 luxury cars in his name. But he has kept a detailed diary of his criminal activities and those of his former mob colleagues. And he has threatened to use the 116-page hand-written diary to put them behind bars if they come after him. “I’ve got nothing to lose,” he says. “I need to warn the public that the mafia is running the country with the help of cops and top politicians and that they have ruthless killers who will take out anyone who threatens them.”

Read More

Pasquale Mazzarella and Clemente Amodio arrested in Marbella

 

TWO Italians belonging to the Mazzarella mafia family were arrested in Malaga for their alleged involvement in drug trafficking activities, according to Press reports. Pasquale Mazzarella, who had been on the run from the authorities for the past three years, and Clemente Amodio, wanted since last Spring, had European arrest warrants against them and were handed over to the National Court to be extradited to Italy. They were living in a villa in Marbella, and had moved their headquarters to Spain, allegedly bringing drugs from Morocco to sell in Europe.

Read More

Mexico drug gangs targeting gov’t choppers, at least 28 hit in 5 years

 

The Mexican armed forces and prosecutors have suffered at least 28 gunfire attacks on helicopters in the five years since the government launched an offensive against drug cartels, according to official documents made public Monday. The attacks show the increasing ferocity of Mexico’s drug gangs, and also suggest support for what the Mexican government has said in the past: that 2010 may have been the worst year for the upward spiral in violence. 0 Comments Weigh InCorrections? inShare In the first two years of the drug war, reporting government agencies such as the air force, navy and Attorney General’s Office reported no chopper attacks. But in 2008, four helicopters were hit by gunfire, wounding at least one officer aboard. In 2009, bullets struck six government helicopters in the rotors, side doors or motor compartments. All the craft were apparently able to land safely. 2010 was the worst year for helicopter attacks, with 14 hit and one crew member wounded. Some craft had as many as seven bullet holes in them when they landed, with rounds going through windshields, fuselages, rotors and even landing gear. In 2011, only three helicopters were hit by gunfire, but the number is almost certainly higher. The federal police refused to release data on attacks on its craft, but publicly acknowledged that on May 24, suspected cartel gunmen opened fire on a federal police chopper, hitting two officers and forcing the craft to land, though officials insisted it had not been shot down. Federal police said the pilot in that incident landed “to avoid any accident.” The Russian-made Mi-17 touched down about 3.5 miles (6 kilometers) from the shooting scene in the western state of Michoacan. Two officers aboard suffered non-life-threatening wounds. Mexico has long used helicopters in anti-drug operations. While security forces have updated their helicopter fleet in recent years, they has also retired some older craft, so the total number of choppers would not account for the variation in attacks. The newspaper Milenio originally requested the attack reports through a freedom of information request, and the reports were independently accessed by The Associated Press. Mexican drug gangs have long strung steel cables around opium and marijuana plantations to try to bring down police and military helicopters. In 2003, in what prosecutors said was the first fatal attack of its kind by drug traffickers in Mexico, gunmen guarding an opium-poppy plantation shot down two police helicopters, killing all five agents aboard. But those attacks were infrequent compared to what’s occurred since 2008. Overall Drug-related killings rose 11 percent in the first nine months of 2011, when 12,903 people were killed, compared to 11,583 in the same period of 2010, the office said. But the Attorney General’s Office found one small consolation: “It’s the first year (since 2006) that the homicide rate increase has been lower compared to the previous years.” Drug-related killings jumped by 70 percent for the same nine-month period of 2010 compared to January to September 2009, when 6,815 deaths were recorded. The carnage continued Monday, when seven gunmen were killed in a pre-dawn shootout with police on a highway in the city of Cuernavaca, south of Mexico City. A federal police officer was recovering from a gunshot wound to the foot following the confrontation. The prosecutors office in the central Mexican state of Morelos says the gunmen belonged to an organized crime gang, but did not say which one. “Organized crime” in Mexico generally refers to drug cartels, and remnants of the Beltran Leyva cartel have been fighting for control of Cuernavaca. Prosecutors said the gunmen were traveling in three stolen vehicles when police confronted them early Monday.

Read More

2nd Try to Extradite Mexican Accused Narco Denied

 

A Mexican federal judge on Thursday rejected a second attempt to extradite an alleged drug trafficker to the U.S., nearly exhausting yearslong efforts by both nations to convict a woman known as the "Queen of the Pacific." Judge Jesus Chavez ruled that Sandra Avila Beltran would face the same charges in Florida on which she was acquitted in Mexico. Chavez said the core of a 2004 indictment against Avila in the Southern District of Florida is the seizure of more than nine tons of U.S.-bound cocaine on Mexico's west coast. A Mexican judge acquitted Avila in December 2010 of charges stemming from the same confiscation of drugs off a vessel nine years earlier in the port of Manzanillo. An appeals court upheld that verdict last August. "It is impossible to say the actions related to the more than nine tons of cocaine discovered in the vessel would not be subject of the foreign trial for which U.S. officials seek the defendant," Chavez said, according to a news statement. In the U.S., Avila was indicted on two conspiracy charges to import and distribute cocaine and has been wanted since November 2007, two months after her arrest in Mexico. The judge said Mexico's constitution prohibits double jeopardy and thus prevents extraditing a citizen for trial in another country on charges they already faced at home. Officials from the Foreign Relations Department and Mexican Attorney General's office declined to comment, saying they were studying the decision. Both can contest it, but the next outcome by an appeals court would be final. A Mexican appeals panel rejected a first U.S. extradition request on the same grounds. Avila remains in a western Mexico prison in the state of Nayarit, pending trial for a separate money-laundering charge. Mexican officials did not reveal her lawyer's identity. Avila has claimed she is innocent and says she made her money selling clothes and renting houses. When she was arrested in 2007 sipping coffee in a Mexico City diner, prosecutors alleged that Avila spent more than a decade working her way to the top of Mexico's drug trade, seducing several notorious kingpins and uniting Colombian and Mexican gangs. Avila's romance with Colombian Juan Diego Espinoza Ramirez brought together Mexico's powerful Sinaloa cartel with Colombia's Norte del Valle, prosecutors said. Espinoza was extradited to Florida in December 2008, two years before he was found not guilty on charges in Mexico related to the cocaine shipment. Avila is the niece of Miguel Angel Felix Gallardo, "the godfather" of Mexican drug smuggling who is serving a 40-year sentence in Mexico for trafficking and the murder of DEA agent Enrique Camarena in Mexico's western Jalisco state.

Read More

Thornton Heath man in South American jail after being caught with £20k of coke

 

A young man has been jailed in South America for attempting to traffic drugs just three weeks after sneaking out of his Thornton Heath home without telling his mother. Former Stanley Technical School pupil, Nishit Patel, 21, left his home in Attlee Close, in secret on Christmas Day before flying 4,500 miles to Guyana. The next time his mum, part-time Tesco worker Amita, heard from him was on January 3 phoning from a Guyanese jail after being caught boarding a plane with 29 pellets of cocaine worth more than £20,000 inside him. On Monday, January 9, he was sentenced to four years in jail after he admitted drug trafficking. He was also fined $30,000 Guyanese dollars, about £95. Mrs Patel, 46, said she last saw her son, who changed his name to Nikesh after being teased at school, after lunch on Christmas Day. She said: “I came home and he had bags packed. I asked if he was leaving and he said no. I never know where he is going, he tells me nothing. “I didn’t even know where Guyana was. I asked why did you do it, and he said for the money.” On December 31 Guyana’s Customs Anti-Narcotics Unit (CANU) at Cheddi Jagan International Airport saw Patel acting suspiciously and arrested him. Dennis Mahase a senior supervisor with CANU said Patel, who has spent his whole life in Croydon, missed his earlier flight home and was picked up by officials while he waited. He said: “When the officials began questioning him he complained about feeling unwell. After further question he admitted swallowing the pellets.” Taken to Woodlands Hospital in Georgetown, the country’s capital, Patel, was x-rayed and the pellets, containing 352 grams of the drug with a street value of around £20,000, were found. Mr Mahase added: “He admitted to us he had done this before in November and got away with it.” Mrs Patel said Nishit went off the rails after his grandparents and father died in quick succession four years ago. She said: “He was such a good boy. Very caring. It changed him. A son listens to his father but to his mother, not so much. It was very hard.” The family will now fight to have him extradited to the UK. She said: “I want to be able to see him. I know he has done wrong but he is my son. I have no idea what a jail out there is like.” A foreign office spokesman said: “We can confirm the arrest of a British national on December 31 in Guyana. “We are providing consular assistance.”

Read More

Once powerful Mexican drug lord Benjamin Arellano Felix pleaded guilty in a U.S. federal court on Wednesday to drug trafficking, racketeering and money laundering charges

 

. Arellano Felix, 58, was the head of the feared Tijuana cartel run by his brothers and operated on the Mexico-U.S. border near San Diego until his capture in Mexico in early 2002. He was extradited to the United States last April, and prosecutors said his guilty plea marked the demise of the violent cartel that dominated smuggling on the California-Mexico border in the 1980s and 1990s. "Arellano Felix led the most violent criminal organization in this part of the world for two decades. Today's guilty plea marks the end of his reign of murder, mayhem and corruption," U.S. Attorney Laura Duffy said. "His historic admission of guilt sends a clear message to the Mexican cartel leaders operating today: The United States will spare no effort to investigate, extradite and prosecute you for your criminal activities," she added. As part of a 17-page plea agreement, Arellano Felix admitted smuggling tons of cocaine and marijuana into California and conspiring to launder hundreds of millions of dollars. He also agreed to forfeit $100 million in profits under the plea deal, which is expected to land him 25 years in federal prison when he is sentenced on April 2. "It was a favorable deal to my client who faced a minimum of 40 years and a maximum of 140 years under the extradition agreement," defense attorney Anthony Colombo Jr. said. CARTEL A SHADOW OF FORMER SELF President Barack Obama's administration has worked closely with Mexican President Felipe Calderon in his army-led battle to crush warring drug gangs in a conflict that has claimed more than 46,000 lives since late 2006. At the height of his power in the 1990s, Arellano Felix smuggled hundreds of millions of dollars in narcotics through a 100-mile wide corridor stretching from Tijuana, south of San Diego, to Mexicali, south of Calexico. But after the death and capture of many of its leaders over the past decade, including three of Benjamin Arellano Felix's brothers, the Tijuana cartel, also known as the Arellano Felix Organization, is a shadow of its former self. Arellano Felix's brother Ramon, the cartel's flamboyant enforcer, died in a shoot-out in 2002. Francisco Javier is serving a life sentence in U.S. federal prison after being captured on a fishing boat in 2006, and Eduardo is in jail in Mexico awaiting extradition. With the downfall of the Arellano Felix brothers, the rival Sinaloa cartel run by Mexico's most-wanted man, Joaquin "Shorty" Guzman, has largely taken over the cartel's valuable turf in Tijuana. Appearing before U.S. District Judge Larry Burns at the hearing, Arellano Felix was neatly groomed and dressed in an orange jumpsuit. He said he took medication for migraine headaches, but when asked by the judge if it affected his decision to plead, he replied, "no." Among the former kingpins serving time in U.S. jails is former Gulf cartel leader Osiel Cardenas, who was extradited to the United States by Mexico in 2007 and is serving a 25-year sentence in Texas without chance of parole.

Read More

Drug smuggling bid foiled

 

Customs at the airport foiled an attempt by one Egyptian expatriate arriving from Cairo to smuggle 1,000 narcotic pills into the country. The concerned officers said the suspect had kept the contraband hidden in his shoes when they discovered it. He has since been handed over to Drug Prosecution. In a statement following discovery of the illicit drug, the Director General of Customs Ibrahim Al-Ghanim commended efforts exerted by customs men to uncover complicated smuggling cases.

Read More

Drug smuggling compartment specialist sentenced to 24 years

A California man who specialized in building secret compartments in vehicles used to smuggle drugs received a 24-year sentence in what prosecutors said was one of the first cases against a specialist who worked for drug dealers but didn’t directly handle the drugs. Alfred Anaya, 40, a native of San Fernando, CA, was sentenced to 292 months in federal prison and forfeiture of $3.2 million. Anaya, said a Jan. 6 statement from the U.S. Attorney’s Office in Kansas, operated in the state. “Evidence showed the defendant installed sophisticated hidden compartments in dozens of vehicles,” said U.S. Attorney Barry Grissom. “He knew he was working for drug traffickers.” Anaya was convicted on one count of conspiracy to possess with intent to distribute more than five kilograms of cocaine, as well as methamphetamine and marijuana, and two counts of attempting to intimidate a witness, said the statement. Convicted in the case along with Anaya were James Clark, 29, of Overland Park, KS, who was given a sentence identical to Anaya’s on the same charges. Curtis Crow, 30, of Leawood, KS, was sentenced to 147 months on conspiracy and drug distribution charges. Anaya and Clark were convicted in Feb. 2011 and Crow pleaded guilty, said the statement. Prosecutors showed the men were members of a California-based drug trafficking organization that operated a drug distribution center in Kansas between 2008 and 2009 that distributed cocaine, methamphetamine and marijuana in Kansas and Missouri. Prosecutors also presented evidence that Anaya installed secret compartments including a 20-kilogram compartment in a Ford F-150, a 10-kilogram compartment in a Honda Ridgeline, a 3-kilogram compartment in a Toyota Camry and a 10-kilogram compartment in a Toyota Sequoia.

Read More

Undercover agents with the U.S. Drug Enforcement Administration, working with their Mexican counterparts, helped transfer millions of dollars in drug cash and even escorted a shipment of cocaine via Dallas to Spain

 

The covert activities were undertaken as part of an operation to infiltrate and prosecute a major Colombian-Mexican narco-trafficking organization moving cocaine from Colombia to Mexico and the United States. The undercover operation, detailed in Mexican government documents obtained by the New York Times, first came to light via a Monday dispatch by Times reporter Ginger Thompson. The documents "describe American counternarcotics agents, Mexican law enforcement officials and a Colombian informant working undercover together over several months in 2007," Thompson reported. "Together, they conducted numerous wire transfers of tens of thousands of dollars at a time, smuggled millions of dollars in bulk cash—and escorted at least one large shipment of cocaine from Ecuador to Dallas to Madrid." The documents "show that in 2007 the authorities infiltrated" the operations of an accused major Colombian cocaine trafficker, named Harold Mauricio Poveda-Ortega, Thompson wrote. Poveda-Ortega, also known as the Rabbit, "was considered the principal cocaine supplier to the Mexican drug cartel leader Arturo Beltran Leyva." Leyva was killed in 2008 in a shootout with Mexican naval forces. Poveda-Ortega was arrested in Mexico City in November 2010. The Mexican government documents include testimony from a DEA special agent "who oversaw a covert money laundering investigation" into Poveda-Ortega, Thompson reported. The documents form part of the file supporting a Mexican Foreign Ministry extradition order for Poveda-Ortega from last May 2011. The United States, however, has declined to indicate whether Poveda-Ortega was extradited to the United States, Thompson writes. A Justice Department spokeswoman Laura Sweeney similarly told Yahoo News Monday that the department is "not in a position to comment on the specific matter." The Drug Enforcement Administration defended the undercover operation in a written statement given to Thompson. "Transnational organized groups can be defeated only by transnational law enforcement cooperation," the agency wrote. "Such cooperation requires that law enforcement agencies — often from multiple countries — coordinate their activities, while at the same time always acting within their respective laws and authorities." Former DEA agent Robert Mazur, who posed as a money launderer in a similar undercover DEA investigation targeting the banks supporting the Medellin drug cartel, said such undercover operations are necessary and legitimate. Covert drug stings are critical, he says, in lining up evidence to successfully prosecute the top command and control figures of organized crime cartels. "This is a law enforcement technique that has been used for decades," Mazur told Yahoo News in a telephone interview Monday. "If we were to embrace the concept that these undercover money laundering operations shouldn't be conducted because in a small way, they for a brief period of time create a short term benefit for the criminal, we would be doing criminal organizations around the world the greatest favor they could get. We would be closing door to one of the most effective methods available to attack what law enforcement calls the command and control of these global organizations." The organizations targeted in these intricate DEA stings "are not people selling dime bags of crack on the street, but people trying to create terrorists states around the world," continued Mazur (Mazur, who retired from the DEA in 1998, has recounted his experience infiltrating the BCCI bank accused of money laundering for the Colombian drug cartel, in a book, The Infiltrator.) Mazur also disputed any comparison between the undercover DEA case exposed by the Times Monday and the recent controversy over "Fast and Furious," the Bureau of Alcohol, Tobacco and Firearms (ATF) program that allegedly put guns in the hands of Mexican drug gangs. "I would never agree in any circumstances it's worthwhile to put 2,000 weapons in the hands of criminals," he said. "Each of these operations needs to be professionally managed and individually scrutinized. This one, from what I read, is very common place, and I don't see anything in there that disturbs me in the least." Recent DEA undercover operations have led to the apprehension and successful prosecution of two major global arms traffickers, including the Russian-born, so-called "merchant of death" Viktor Bout, who was convicted in November on four counts of plotting to sell anti-aircraft guns and other weapons to Colombia's FARC rebels; and the Syrian-born "Prince of Marbella," Monzer al-Kassar, who was sentenced by a New York court in 2009 to 30 years in prison.

Read More

Apostasy, murder, rape, armed robbery and drug trafficking are punishable by death in Saudi Arabia.

 

The UN human rights office today highlighted Saudi Arabia's "rampant" use of torture to obtain confessions and an almost threefold increase in executions in the kingdom last year. United Nations High Commissioner for Human Rights spokesman Rupert Colville said: "We are alarmed at the significant increase in the use of the death penalty in Saudi Arabia in 2011." Mr Colville said the number of executions jumped from 29 in 2010 to at least 70 last year, while rights group Amnesty puts the 2011 figure at 79 executions. "What is even more worrying is that court proceedings often reportedly fall far short of international fair trial standards and the use of torture as a means to obtain confessions appears to be rampant," he said. Apostasy, murder, rape, armed robbery and drug trafficking are punishable by death in Saudi Arabia.

Read More

33-year-old woman was arrested by Italian police after she tried to smuggle more than five pounds of cocaine in her breast and buttock implants.

 The woman, who was not identified, hoped to sneak by police with help from her plunging neckline and tight clothes. Instead, she attracted the attention of airport security, according to a Daily Mail story.

When she couldn’t explain her trip to South America, two female security officers searched her and found the fake implants, which had cocaine crystals molded into them, the newspaper reported.

“They stopped her for questioning because she was so alluring and her story about why she was in South America just fell apart,” Antonio Di Greco, police chief at Fiumicino airport, said.

After being pulled aside, Di Greco said the model became aggressive with officers. She was being held at the Rome airport on charges of international drug trafficking.

Read More

Snakes on a plane (almost) in Argentina

 

Snakes on a plane (almost) in Argentina Authorities in Argentina caught a man trying to board a plane with almost 250 poisonous snakes and endangered reptiles.

Read More

chauffeur from Kent has been jailed for eight years after being caught smuggling £300,000 of drugs into Britain hidden inside cans of beer.

 

Stephen Leon, 49, was stopped by border officials in his Lexus at the Channel Tunnel entrance in Coquelles in northern France on July 28 last year.

He claimed he had been visiting the Continent to view churches in France and Belgium before stopping off at Calais to buy some beer.

But when border officials opened one of the cans from his eight cases, they found it contained orange tablets, later found to be the Class A drug 2C-B.

The relatively-unknown drug - similar in effect to ecstasy and LSD - weighed around 33lb (15kg) and had an estimated street value of £300,000.

Leon, of Bonar Place, Chislehurst, was jailed on Tuesday after being found guilty of drug smuggling by a jury at Canterbury Crown Court, the UK Border Agency said.

Malcolm Bragg, the UKBA's criminal and financial assistant director, said: "I hope the sentence handed out here shows that we, and our law enforcement colleagues, are serious about tackling the criminals responsible for bringing illegal drugs into Britain.

"The UK Border Agency has robust controls in place and this intervention shows we will not hesitate to take the strongest possible action against those involved in drug smuggling."

Read More

Italians arrested after sailboat capsizes and cocaine is recovered

Italians arrested after sailboat capsizes and cocaine is recovered

An Italian couple is under arrest in Brazil, accused of carrying 700 pounds of cocaine on their sailboat.

Read More

Customs agents seized more than six pounds of cocaine last week that two smugglers tried to take into Newark Liberty International Airport

Customs agents seized more than six pounds of cocaine last week that two smugglers tried to take into Newark Liberty International Airport, including some that was hidden inside deflated soccer balls, the government announced today.

On Thursday, customs agents were inspecting Heber Razuri Leon’s luggage after the 46-year-old Peruvian citizen had arrived at the airport from Peru, the agency said. What they found were four pair of sandals and four deflated soccer balls that were unusually heavy, and later determined to be filled with 4.9 pounds of cocaine.

Razuri Leon was also charged with smuggling and drug offenses. The total street value of the drugs was put at more than $300,000.

The bust came one day after agents arrested Daniela Mastromarino, 29, an Italian citizen, after she arrived at Newark Liberty International Airport on a flight from Costa Rica, the U.S. Customs and Border Protection agency said. The agency said she was trying to smuggle 1.2 pounds of cocaine in a false bottom of her suitcase.

The border patrol turned over Razuri Leon and Mastromarino to Immigration and Customs Enforcement agents. Officials said the two will be prosecuted by the U.S. Attorney’s office in Newark. K. Both defendants are being represented by federal public defenders. K. Anthony Thomas, who is representing Razuri Leon, declined to comment on the charges.

Read More

Maximiliano Bonilla Orozco or “Valenciano”, arrested on 27 November in Aragua state, was wanted by the United States for drug smuggling.

Venezuelan authorities deported two Colombians accused of drug trafficking and wanted by Interpol with red alerts, the minister for justice and internal affairs, Tareck El Aissami, told press. He described the event as “one of the most important captures we have made in Venezuela”.

One of the men, Maximiliano Bonilla Orozco or “Valenciano”, arrested on 27 November in Aragua state, was wanted by the United States for drug smuggling.

According to Radio Mundial, from 1990 until February 2008, Bonilla Orozco was one of the main traffickers of drugs to the U.S. Based in Medellin, Colombia; he sent large quantities of cocaine via boats to Mexico, to then be distributed in the US. He has also been accused of being responsible for almost 10,000 murders in Colombia.

According to Associated Press the U.S had offered a $5 million reward for information leading to his arrest.

Aissami said Venezuelan authorities had been working on his capture since March. Colombian president Jose Manuel Santos thanked the Venezuelan government for the “high value” capture the next day. Venezuelan president Hugo Chavez also said at the time that the capture was an example of improved drugs cooperation between the two countries.

The second man, Gildardo Garcia, arrested on 23 October this year in Merida state, was wanted for Colombia drug smuggling and first degree murder.

El Aissami said that so far this year the Venezuelan government has arrested 21 people wanted internationally. He pointed out that the number is significant since U.S government reports constantly accuse Venezuela of “not contributing to the world fight against drugs”.

El Aissami has said a number of times that the national government has arrested and deported drug traffickers more frequently since Venezuela end relations with the U.S’s Drug Enforcement Administration (DEA) because the it devoted most of its time to spying rather than to fighting drug trafficking.

Even though the DEA had its offices in Venezuela’s National Anti-Drugs (ONA) head office, the minister added that Venezuelan officials had not had access to those areas. In fact, not even ONA authorities were able to inspect those offices.

Read More

Spanish, Italian police smash drug smuggling ring

 

Spanish and Italian police made five arrests while busting a drug-trafficking ring that for years smuggled cocaine from South America to Europe, investigators said on Friday. The group arranged for narcotics to be put on merchant ships headed to Europe. Just before the vessels arrived at their destination, the smugglers would dump cocaine packages overboard, Spanish police said in a statement. Members of the gang waiting in inflatable boats would then pick up the cocaine and take it to shore, from where it was distributed to customers in Spain and Italy, officials said.Two members of the group were detained in the Italian port city of Genoa in March in a joint operation by Spanish and Italian police. Police detained another three members of the group, including its leader, three months later in the northwestern Spanish coastal region of Galicia. "During the search of the home of the ringleader, police found a vault camouflaged behind the wall of the cellar, which housed security cameras that monitored the rest of the house as well as two large safes, cash, valuable watches, computer equipment and documents," police said in the statement. Police also seized 55 kilos (120 pounds) of cocaine, three cash-counting machines and five cars. Spain is the main gateway to Europe for cocaine from Latin America and for cannabis from north Africa

Read More

US agents laundered drug money

 

Anti-narcotics agents working for the US government have laundered or smuggled millions of dollars in drug proceeds to see how the system works and use the information against Mexican drug cartels, The New York Times reported Sunday. Citing unnamed current and former federal law enforcement officials, the newspaper said the agents, primarily with the Drug Enforcement Administration, have handled shipments of hundreds of thousands of dollars in illegal cash across borders. Some 45,000 people have been killed in Mexico since 2006, when its government launched a major military crackdown against the powerful drug cartels that have terrorized border communities as they battled over lucrative smuggling routes. According to these officials, the operations were aimed at identifying how criminal organizations move their money, where they keep their assets and, most important, who their leaders are, the report said. The agents had deposited the proceeds in accounts designated by traffickers, or in shell accounts set up by agents, the paper noted. While the DEA conducted such operations in other countries, it began doing so in Mexico only in the past few years, The Times said. As it launders drug money, the agency often allows cartels to continue their operations over months or even years before making seizures or arrests, the report said. According to The Times, agency officials declined to publicly discuss details of their work, citing concerns about compromising their investigations. But Michael Vigil, a former senior official who is currently working for a private contracting company called Mission Essential Personnel, is quoted by the paper as saying: "We tried to make sure there was always close supervision of these operations so that we were accomplishing our objectives, and agents weren?t laundering money for the sake of laundering money."

Read More

DRUGS baron Curtis “Cocky” Warren is serving 13 years behind bars – but his tentacles still stretch around the globe.

Curtis Warren

 

He is suspected of operating a £300million empire built on smuggling cocaine, heroin and cannabis in deals with criminal cartels in Latin America, the Middle East and Spain. And all from his jail cell.

But 48-year-old Warren faces the biggest challenge yet to his evil enterprise as police launch a double assault in the courts on his fortune.

Authorities in Jersey are set to haul him before a judge next month to face a £200million Confiscation Order after he was convicted of drug smuggling on the Channel Island in 2009.

And in a second attack the Serious Organised Crime Agency, in a rare move, is asking judges to impose a Serious Crime Prevention Order in the High Court in London to stop him in his tracks when he is released in 2015. Yesterday Warren’s legal team won an adjournment in the High Court to delay a hearing scheduled for this week so they can prepare the crime lord’s defence.

With typical arrogance he told his lawyers to fight the bid on the grounds it breaches his “human rights”.

The SCP order, signed by Alun Milford, the Chief Crown Prosecutor and director of the Serious Organised Crime Division, seeks to restrict Warren’s use of communication devices and public phones.

It demands that he never has more than £1,000 in cash, to “make it harder for him to buy drugs or reward criminal associates”. And a financial reporting requirement will “deter him from acquisitive crime and give law enforcement authorities the opportunity to investigate any wealth he comes into”.

A source said: “Curtis is almost untouchable. A mobile is vital to him. It’s all he needs to operate. There are thousands of mobiles smuggled into the prison system and he has the means to get one.”

Curtis Warren, from Liverpool, leaves The Royal Court in St Hellier

Warren is the only convicted criminal ever to appear on The Sunday Times rich list, which in 2005 described him as a “property developer” with an estimated fortune of £76million. But according to underworld sources his real wealth is four times that.

He appointed himself chairman and chief operating officer of a global operation to flood Britain with cocaine and heroin.

His criminal associates say Warren’s business philosophy was simple and effective – drugs are a product to buy and sell like oil and gold. He is a meticulous planner whose organisation resembles the layers of executives and managers you find in a City institution, said a police source who has followed Warren’s career.

Before the euro was introduced, he was said to be putting £1million a week in money-laundering scams after trusted couriers changed cash into German marks and Dutch guilders and moved it abroad.

Paul Grimes, a gangster turned supergrass after his son died from a heroin overdose, said: “Warren wanted to be the cock everyone looks up to. He loves the status.”

Even behind bars it is feared Warren still handles deals and keeps phone numbers in his head as he links supplies to smugglers.

Detectives believe he has villas in Spain, Turkey and Gambia, owned through an intricate web of associates who also operate a Spanish casino, Turkish petrol stations and 250 rental properties in the North West of England.

Warren says the claims are “ridiculous”, alleging that he only has a flat in Liverpool’s Albert Dock and a house on the Wirral.

Softly-spoken Warren started his criminal career at the bottom when he was just nine and living at home with his dad, sailor Curtis Aloysius, and mum Sylvia, a shipyard boiler attendant. He was recruited by a gang to climb through small windows and burgle homes. By 11 he was carrying out muggings and armed robberies in the tough estates of Toxteth, Liverpool.

At 18, he was sent to borstal for assaulting police. In an adult jail eh honed his talent for crime.

Warren started selling drugs on the street and rubbing shoulders with Liverpool’s biggest villains, who underwrote huge cocaine consignments with Columbia’s Cali mobsters worth millions.

GRAFTING

He does not drink or take drugs, allowing his photographic memory to be razor-sharp at all times – especially in jail. On the outside, he has always shunned flash cars and big houses and wears tracksuits instead of Armani suits so as not to attract attention.

“Cocky takes no unnecessary risks,” said an ex-associate.

Paul Grimes added: “Unlike me and my crew, he wasn’t out till all hours in the pubs and clubs. He wasn’t flash. If he was grafting it was all VW Golfs and Passats or a low-key Rover.” Streetwise Warren gave contacts nicknames, including The Vampire, The Egg On Legs and Cracker to throw eavesdropping police off the scent.

His methods developed a business worth hundreds of millions as the drug trade exploded in the 1980s. He became a trusted client of Colombian cocaine cartels, Turkish heroin producers and Spanish cannabis suppliers.

It enabled him to get huge ­quantities of drugs on credit.

As he left court on a technicality during a 1993 trial for smuggling cocaine worth £250million, he is said to have told Customs officers he was “off to spend my £87million from the first shipment and you can’t f****** touch me”. Grimes, who will be under witness protection for the rest of his life, said: “Warren is a parasite.”

As Merseyside turf wars worsened in the mid-1990s, Warren moved to Sassenheim in Holland.

When Dutch police intercepted 400kg of cocaine, the game was up – for the time being.

At other addresses controlled by Warren, officers discovered a £150million haul containing 1,500kg of cannabis, 60kg of heroin, 50kg of ecstasy, 960 CS gas canisters, three guns, ammunition and £400,000 in Dutch guilders. The bust put Warren behind bars for 12 years in 1997.

In 2005, Dutch police charged him with running a drug smuggling cartel from his cell but the case was dropped because of insufficient evidence.

On his release, Warren returned to his manor in Merseyside to take up his mantle as the King of Coke.

But within weeks he was busted plotting what he described as “just a little starter” to get himself re-established as the No1 drugs baron in Europe.

PROPERTIES

He was jailed again in 2009 for 13 years for trying to smuggle £1million of cannabis into Jersey – for which he is still behind bars at Full Sutton Prison near York.

Following his sentence at Jersey’s Royal Court, SOCA said Warren was on its Lifetime Offender Management List.

However, Warren could now have his vast fortune seized. After he was jailed, Jersey authorities said they were determined to force Warren to hand over his assets and are seeking a Confiscation Order for more than £200million.

Warren is determined to take his fight against the Confiscation Order – which could see police seize his properties purchased with proceeds of crime – all the way to the European courts.

His solicitor said his client will “fight it all the way”.

Last week, in a similar case that will strike fear into the London underworld, kingpin Terry Adams, 57, was jailed for eight weeks, for breaching a Financial Reporting Order, after authorities demanded details on his spending.

Officers are determined that this week’s application in the High Court will finally nail Warren’s sinister organisation.

It is understood that this is the first SCPO to be applied for through the High Court.

Breaching any SCPO can lead to five years in jail and an unlimited fine. But in true Cocky fashion, Warren laughs off the order as “a mere irritant” in his bid to remain the drug trade’s Numero Uno.

WARREN once killed a fellow prisoner in a fight.

Cemal Guclu, a Turk serving 20 years for murder, attacked him at Hoorn Prison, Holland, in 1999.

Warren punched Guclu to the ground and kicked him in the head four times. Incredibly, Guclu got up but Warren struck him again. He hit his head on the ground and later died.

Warren was convicted of manslaughter and had four years added to his sentence.

Read More

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.

Read More

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.

Read More

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’.

Read More