27/09 U.S. Coast Guard crews stopped a speedboat off the Dominican Republic that the agency said was hauling around 250 kilos with a wholesale value of about $7.5 million. 27/09 World Bank: Global illegal tobacco trade estimated at $50 billion annually, global counterfeit trade to reach $4 trillion by 2022. 27/09 Law enforcement agencies from…
21/09 Nearly three tonnes of heroin with a street value of $2.7bn (£2bn) from Afghanistan have been seized from a western Indian port in a major bust, officials said. Two Indians were arrested after the heroin, which was kept in two containers marked as carrying talc, was found by the Directorate of Revenue Intelligence (DRI)…
13/09 The Nigerian National Drug Law Enforcement Agency (NDLEA), has intercepted more than 24,311 kilos of different hard drugs at the Murtala Mohammed International Airport (MIIA), Ikeja and the Tin-Can Seaport, Apapa, Lagos respectively. The substances were suspected to be heroin, codeine, Arizona and Colorado variants of cannabis. 13/09 Colombian Defence Minister announces seizure of…
06/09 Heroin worth $2.4 million seized in southeastern Turkey. Turkey, a transit route in drug smuggling between Asia and Europe. 07/09 Indian agencies track huge heroin seizure off Sri Lanka. More than 600 kilos of heroin seized, and seven Pakistani nationals arrested. 08/09 Netherlands, Belgium overtake Spain as main gateways into Europe for cocaine. In…
30/08 A suspected narcotic trafficker, Ibeh Ejike, has been arrested by operatives of the National Drug Law Enforcement Agency at the Nnamdi Azikiwe International Airport, Abuja, after allegedly ingesting 87 wraps of cocaine. 30/08 Cargo ships act as trans-Atlantic drug carriers, with crews unaware. Police in Brazil have broken up a smuggling ring where divers…
16/08 Afghanistan: Cheap heroin could flood European countries after Taliban takeover. With Afghanistan entering a new period of economic and political insecurity, the country’s opium production is set to soar, say experts, meaning cheap heroin could flood the streets of European towns and cities, along with the country’s deadly new export, crystal meth. 16/08 Cocaine…
12/08 Organized Crime and Corruption: a “Cause and Consequence” of Climate Change. After the U.N. climate panel report called this week for an urgent and drastic cut in CO2 and other greenhouse gas emissions, experts told the OCCRP that organized crime and corruption play a significant role in the state of the climate crisis. 12/08…
02/08 Dominican gangs have become Spain’s primary urban security threat. On July 23, Spanish authorities announced the arrest of seven members of the Dominicans Don’t Play (DDP) street gang and the dismantling of a local chapter that operated in the Henares corridor of the greater Madrid area. 03/08 Colombia announces seizure of 116 tons of…
22/07 Spain and Serbia dismantle Serbian marijuana trafficking network. 43 members of a Serbian organised crime group have been arrested for their involvement in producing and distributing marijuana and hashish. 22/07 350 kilograms of cocaine hidden in a coffee bean shipment from Guatemala were seized by the Greek police at the port of Piraeus. The…
13/07 Cocaine worth $15 million was seized in Puerto Rico, two men arrested, following the interdiction of a go-fast vessel in Mona Passage waters near Mona Island, Puerto Rico. The interdiction resulted from multi-agency efforts in support of U.S. Southern Command’s enhanced counter-narcotics operations in the Western Hemisphere and coordination with the Caribbean Corridor Strike…
