Drug Trafficking

Operation CABRAS Dismantles French-Spanish Drug Ring: 24 Arrests & 151kg Seized

A sophisticated drug trafficking network smuggling large quantities of narcotics between Spain and France has been dismantled following a major law enforcement operation. Operation CABRAS, led by the French Gendarmerie under the supervision of the Specialised Interregional Jurisdiction (JIRS) of Rennes, targeted a criminal syndicate responsible for importing cannabis resin, cocaine, and synthetic drugs into France via Spain.

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Malaysian man charged over failed plot to import more than half a tonne of illicit drugs into Australia

The AFP has charged a Malaysian man over a failed plot to import more than half a tonne of illicit drugs into Australia in July, 2024. The man, 35, was arrested in Coffs Harbour yesterday(10 February, 2025), and charged over his alleged involvement in the importation of 421kg of MDMA pills, 120kg in blocks of an illicit substance suspected to be ‘pink cocaine’ and 80kg of methamphetamine in a consignment sent from Italy. The AFP executed a search warrant yesterday (10 February, 2025) on a vehicle located in a public carpark in Coffs Harbour where they seized 470 grams of pseudoephedrine and an allegedly fraudulent driver’s licence. The man, who was identified during an investigation into the drug import, was charged with: The maximum penalty for the offences is life imprisonment. He is expected to appear before the Coffs Harbour Local Court today (11February, 2025). He is the sixth person charged after being linked to a syndicate allegedly responsible for the importation attempt. On 15 January, 2025, the AFP charged two Chinese nationals and a Sydney man over the failed plot with a further two Chinese nationals charged over the alleged possession of precursor chemicals. The AFP and Australian Border Force (ABF) launched a joint investigation in July, 2024, after ABF officers found the MDMA and methamphetamine in a consignment of galvanised hooks that arrived at the Port of Melbourne. The MDMA pills had an estimated street value of about $26 million and could have been sold as roughly one million street deals. The methamphetamine had an estimated street value close to $74 million and could have been sold as up to 800,000 street deals. The Australian market for Tusi, or ‘pink cocaine’, is not well-established, but wholesale prices of the drug cocktail are understood to be between $100,000 and $140,000 per kilogram. This means the ‘pink cocaine’, if sold, could have had a potential street value of up to $16.8 million. AFP Detective acting Superintendent Rick Briggs said today’s result demonstrated the extraordinary commitment and resources the AFP dedicated to combatting organised crime.  “Stopping these drugs from reaching our streets is not just a victory for law enforcement—it’s a win for every Australian. This seizure and the arrests will undoubtedly prevent widespread harm to families and individuals across the country,” D/a/Supt Briggs said. “I’d like to acknowledge the dedication and tireless efforts of the officers involved in this investigation as well as our specialist areas, which bring world-leading expertise to the table. “Their commitment to dismantling these drug syndicates makes a difference and makes the community safer. ” 11th February 2025 Source: AFP

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Europol holds largest-ever operation to increase seizures of criminal assets worldwide

For the first time ever, Europol has welcomed to its headquarters over 80 financial experts from all around the world to participate in Project A.S.S.E.T. (Asset Search & Seize Enforcement Taskforce), a unique initiative aimed at enhancing the number of criminal assets seized globally. In total, 43 law enforcement agencies from 28 countries joined the operation, as well as authorities from international organisations, including Eurojust and Interpol. 

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7.2 tonnes of cocaine and EUR 6 million seized in large drug sting

The Spanish Civil Guard (Guardia Civil), supported by Europol, has dismantled a large-scale drug trafficking network in an investigation involving Bulgaria, Colombia, Costa Rica and Panama. The suspects were allegedly involved in the reception and wholesale distribution of cocaine across the EU, as well as in money laundering. The sting was coordinated by Europol’s Operational Taskforce.

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Five charged in Sydney during drug trafficking investigation

The AFP has charged two Chinese nationals and Sydney man over a failed plot to import more than half a tonne of illicit drugs into Australia in 2024, with a further two Chinese nationals charged over the alleged possession of precursor chemicals. The five men were arrested in Sydney yesterday (15 January, 2025), with three charged over their alleged involvement in the importation of 421kg of MDMA pills, 120kg blocks of an illicit substance suspected to be ‘pink cocaine’ and 80kg of methamphetamine in a consignment sent from Italy. The blocks consisted of a pink powder of MDMA mixed with ketamine which police believe is the cocktail of substances known as ‘pink cocaine’ or Tusi. Further testing will be done on these blocks. Another two men, who were identified during the investigation into the drug import, were also arrested in Sydney yesterday and charged with allegedly possessing precursors for manufacture or production of prohibited drugs, contrary to section 24A of the Drug Misuse and Trafficking Act 1985 (NSW). The AFP and Australian Border Force (ABF) launched a joint investigation in July, 2024, after ABF officers found the MDMA and methamphetamine in a consignment of galvanized hooks, which arrived at the Port of Melbourne. The MDMA pills had an estimated street value of about $26 million and could have been sold as about one million street deals. The methamphetamine had an estimated street value close to $74 million and could have been sold as up to 800,000 street deals. The Australian market for Tusi, or ‘pink cocaine’, is not well established but wholesale prices of the drug cocktail are understood to be between $100,000 and $140,000 per kilogram. The ‘pink cocaine’ if sold could have had a potential street value of up to $16.8 million. The AFP substituted the illicit drugs with an inert substance and delivered the container to an address in Brooklyn, Victoria, on 1 August, 2024. It is alleged the consignment was later transported to a storage facility in the western Sydney suburb of Auburn, NSW. Following further investigations multiple warrants were executed in Sydney yesterday, resulting in the five arrests. The two Chinese nationals, aged 39 and 32, and a Sydney man, 34, linked to the 621kg, are expected to face Downing Centre Local Court today (16 January, 2025), each charged with: -Two counts of import a commercial quantity of a border controlled drug, namely MDMA and methamphetamine, contrary to section 307.1(1) of the Criminal Code (Cth); and-Two counts of attempt to possess a commercial quantity of a border controlled drug, namely MDMA and methamphetamine, contrary to section 307.5(1) by virtue of subsection 11.1 of the Criminal Code (Cth).The maximum penalty for each of these charges is life imprisonment. The two other men, aged 50 and 58 and from Auburn, were also expected to face Downing Centre Local Court today (16 January, 2025), each charged with one count of possessing a precursor intended for use in the manufacture or production of a prohibited drug, contrary to section 24A of the Drug Misuse and Trafficking Act 1985 (NSW). The 58-year-old was also charged with one count of contravening requirements in a section 3LA order when the warrant relates to a serious offence, contrary to section 3LA(6) of the Crimes Act 1914 (Cth). This offence has a maximum penalty of 10 years’ imprisonment. AFP Commander Raegan Stewart said authorities were pleased to have prevented more than 600kg of illicit drugs and another 150kg of precursor chemicals, commonly used in the manufacture of methamphetamine, from reaching the Australian community. “Importing nearly half a tonne of MDMA into Australia is a significant criminal endeavour and demonstrates the insatiable appetite for illicit drugs in our country, and the lucrative market through which organised criminals seek to earn significant profit,” Commander Stewart said. “I extend my sincere thanks for the expert assistance from NSW Police Chemical Operations team and NSW Fire and Rescue HAZMAT, for rendering the search warrant scenes safe and providing the expertise to deal with these dangerous and often volatile precursor chemicals. “Criminals importing illicit drugs on an industrial scale are ruining thousands of lives and helping destroy communities and families across Australia. “MDMA tablets often contain substantially different amounts of MDMA, as well as other harmful substances within the same batch, which may lead to overdose or even death. “People consuming illicit drugs might not care that they are putting their health at risk, but they need to be aware they are effectively financing violent and exploitative organised crime groups. “I’d like to thank AFP investigators and all support capabilities across both Victoria and NSW, who confront each challenge with pride and dedication, and helped ensure the success of this crucial investigation. “The partnership between AFP and Australian Border Force was key during this investigation and we will continue to work together to disrupt attempts by organised crime to import illicit drugs into our country.” ABF Acting Commander Fiona Strong said this seizure of border-controlled drugs served as yet another example of the various measures that the ABF deployed to prevent drug traffickers from profiting in Australia. “Our ABF officers are highly skilled, and equipped with technology and capabilities that enable the detection of even the slightest trace of these drugs,” a/Commander Strong said. “On this occasion, our ABF officers noticed an anomaly between the consignment and the purported description of goods, and upon further inspection discovered the illicit drugs. “These criminals are relentless, however, our commitment to seizing dangerous illicit substances, and prosecuting those who attempt to bring them into our country, remains an absolute priority.” 16 January 2025 Source: AFP

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Unwrapped Australia– 2024 most creative drug import attempts revealed

In 2024, the AFP and ABF disrupted over 740 drug import attempts, seizing more than 45 tonnes of illicit substances. Concealment methods ranged from hidden Christmas gifts to industrial machinery. The enforcement agencies emphasized their continuous vigilance against organized crime aiming to flood Australia with harmful drugs, demonstrating relentless law enforcement efforts year-round.

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18 Convicted in the UK’s Largest-Ever Drugs Conspiracy

In a historic judgment, 18 members of an international organised crime group (OCG) have been convicted in the UK’s largest-ever drugs investigation. The network, responsible for smuggling billions of pounds worth of drugs into the country, has been dismantled following a multi-agency operation led by the National Crime Agency (NCA).

The criminal network trafficked an estimated 50 tonnes of heroin, cocaine, and cannabis into the UK over three years. From southeastern England to Scotland, the OCG supplied drugs to crime gangs across the nation, devastating communities and fueling violent street crime.

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Heroin kingpin arrested after 703 kilos of heroin found in soap shipment

An international law enforcement operation supported by Europol has led to the arrest of a suspected heroin trafficker running a criminal network stretching from Iran to Western Europe. The investigation was led by the German authorities with the support of the Netherlands and Europol. Over the past few months, the authorities involved joined forces within the framework of an Operational Taskforce (OTF) set up at Europol to gather intelligence and coordinate the operational activities. On 23 November, a 57-year-old Turkish citizen was arrested in Albania. Residential and business properties linked to the suspect and his girlfriend were searched in Rotterdam, the Netherlands. The suspect, one of Europol’s high-value targets, is suspected of heading a criminal network responsible for the large-scale import of heroin into Western Europe. The investigation was able to link the suspect to the seizure of 703 kilos of heroin in the port of Hamburg in Germany on 30 August 2022. The heroin was hidden in a container shipment of soap originating from Iran. A single dose of a two-digit milligram consumption unit of heroin can be fatal to the consumer. The suspect is now awaiting his extradition to Germany. Europol’s support Europol has supported this investigation since April 2022 with continuous intelligence development and the coordination of the operational strategy between all the countries involved. An Operational Taskforce was launched at Europol in August 2023. This Taskforce is the result of law enforcement heightened understanding of heroin trafficking in Europe, based on this case and other further developed and supported in the framework of Europol’s analysis work into encrypted criminal communications. While cocaine is grabbing the headlines, heroin trafficking is still an attractive venture for criminals. The OTF aims to identify and disrupt the ‘control and command’ of heroin supply and targets criminal networks, in the EU and beyond, that are behind multi-tonne shipments of heroin to the EU. Authorities involved in this investigation Germany: Federal Criminal Police Office (Bundeskriminalamt) and Prosecutors Office in Dresden/Germany Netherlands: Netherlands Police – National Investigations and Special Operations Unit and Netherlands Public Prosecutors Service – National Public Prosecutor’s Office. Albania: Border Police Europol: European Serious Organised Crime Centre 28 November 2024 Source: Europol

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AFP and ABF seize 33.7 tonnes of illicit drugs and precursors

The AFP and Australian Border Force (ABF) have seized more than 33.7 tonnes of illicit drugs and precursors in the past financial year. The majority of illicit drugs seized include methamphetamine (11t), 1,4-butanediol (6.8t), cocaine (5.6t), MDMA (1.8t), ketamine (1.5t) and heroin (745kg). The amount of illicit drugs and precursors seized in 2023-24 was an increase compared to the previous financial year, with an additional 7.1 tonnes of border-controlled drugs seized by the AFP and ABF at the border and across Australia. The AFP works with ABF to disrupt the attempts of criminal syndicates to import and traffic illicit drugs through the aviation, maritime and postal streams. In April, 2024, the AFP charged three men from New South Wales over an alleged import of 500kg of cocaine into regional Queensland via a large cargo vessel. The AFP searched the vessel and found 15 black and yellow waterproof bags that each contained about 32 blocks of a substance that tested positive to cocaine. Each block weighed about 1kg. More than 4200 litres of 1,4 Butanediol, known as ‘bute’, has been seized by authorities in Sydney since a change in Commonwealth legislation in March 2024 defined it as a border controlled drug (Crimes and Other Legislation Amendment (Omnibus No.2) Act 2023). The seizures included 180 litres of bute imported from China and was concealed in bottles labelled as body oil. The ABF alerted the AFP who executed search warrants in Fairfield and Lidcombe where an alleged additional 1000 litres was found. In a separate matter, a trio from Queensland was charged for their alleged involvement in the importation and possession of about 560kg of cocaine allegedly discovered during a search warrant in a small coastal town of Western Australia in August, 2023. Police alleged the men were Australian members of a transnational criminal syndicate that imported the illicit drugs into WA by sea. AFP Commander Paula Hudson said the AFP’s seizure of 33.7 tonnes of illicit drugs during the past financial year had prevented serious harm to Australians as a result. “Australia sadly remains a lucrative target for transnational serious organised crime and while these criminal syndicates continue to become more sophisticated in their attempts to smuggle harmful drugs into our country, the AFP and our law enforcement partners, remain a step ahead,” Commander Hudson said. “The AFP remains committed and focused on targeting, identifying and disrupting these attempts to import harmful illicit substances into our country, and is dedicated to bringing those responsible to justice. “The increase in the number of seizures at the border, and AFP successful operations across Australia, should also serve as a warning to the criminal syndicates which are trying to bring these illicit drugs into this country. We are watching, we are ready, and we will bring you to justice.” ABF Acting Commander Troy Sokoloff praised the efforts of ABF and AFP officers in 2024. “As the year draws to a close, it’s quite sobering to see these figures and to consider the immense community harm that has been prevented by the dedication and significant efforts of officers in our agencies and law enforcement partners,” Acting Commander Sokoloff said. “We are keenly aware that Australia will continue to be targeted by criminals seeking to profit and cause the community harm, and our clear message is this: Do not attempt to illegally import narcotics. Our highly skilled officers will detect them and you will face the full force of the law as a result.” There were 11,220 Australians hospitalised – the equivalent of over 30 hospitalisations every day in 2021-22 – from methamphetamine, cocaine or heroin consumption. 1 December 2024 Source: AFP

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Cross-Border Drug Syndicate Dismantled by NSW and WA Police

Organised Crime Squad detectives have charged two men following a joint investigation into the alleged cross-border drug activities of a Sydney based criminal syndicate under Strike Force Buckwong. Strike Force Buckwong was established in December 2023 by State Crime Command’s Organised Crime Squad with Western Australia (WA) Police Force and the NSW Crime Commission. During the investigation, it was established the syndicate was involved in transporting large amounts of prohibited drugs from NSW to WA and laundering the proceeds of the drug transactions. NSW Police Force have previously seized $1.3 million in cash and charged five men who remain before the courts. About 10.15am on Wednesday 13 November 2024, strike force detectives – with assistance from Raptor Squad – stopped a car in Condell Park. During a search of the car, police located and seized $60,000 in cash, a DECCD and a small clear re-sealable bag containing approximately one gram of white powder, suspected to be cocaine. The driver of the car – a 29-year-old man – was arrested and taken to Bankstown Police Station, where he was charged with Deal with property proceeds of crime < $100000 & > $5000, possess DECCD to commit etc serious criminal activity, possess prohibited drug, and participate in a criminal group. He was granted conditional bail to appear in Bankstown Local Court on Wednesday 4 December 2024. Police will allege in court this man was sent to collect money on behalf of the leader of the group. A short time later, strike force detectives – with assistance from the Tactical Operations Unit – arrested a 38-year-old man in Prairiewood. The man was allegedly in possession of $53,500 in cash, and two DECCDs. Police had previously seized 6kgs of methylamphetamine believed to be linked to the man. He was taken to Fairfield Police Station where he was charged with supply prohibited drug >= large commercial quantity and knowingly deal with proceeds of crime. The man was refused bail and appeared in Fairfield Local Court today (Thursday 14 November 2024). Police will allege this man was the coordinator of the criminal syndicate. Simultaneously, WA Police Force’s Drug and Firearm Squad executed seven search warrants across regional and metro WA and arrested three men and three women. During the warrants more than 10 kilograms of methylamphetamine, approximately $620,000 in cash and two firearms were seized. Additionally, a number of cryptocurrency wallets identified as being used to launder proceeds from drug sales have been frozen. The three men and three women have all been charged with serious drug, firearm and money laundering offences in Western Australia. Through various lines of inquiry into cross-border drug operations, WA Police have arrested 54 people in total, seized more than $9 million in cash, 52 kilograms of prohibited drugs and 14 firearms. Significant intelligence has been gathered during the investigation and further arrests and charges are expected. Commander of NSW Police State Crime Command’s Organised Crime Squad, Detective Superintendent Peter Faux said often the movement of drugs is a borderless crime that requires collaboration across jurisdiction. “The successful interdiction of this cross-border drug operation is a testament to the seamless cooperation and coordination between our state police forces,” Det Supt Faux said. “Working hand-in-hand with our counterparts in neighbouring states, we have demonstrated that no border can shield criminal activity from the long arm of the law.” WA Police serious and Organised Crime Division, Acting Detective Superintendent Jeff Beros, said targeting the movement of illicit drugs and cash across our state borders remains a priority for WA Police. “The arrest of these six individuals and the head operator of this network has resulted in a significant disruption to a major crime group causing harm to our community,” A/Det Superintendent Beros said. “We will continue to work closely with NSW Police and our other partners to bring anyone operating a criminal drug and organised crime network to justice.” 25 November 2024 Source: National Tribune

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