Organized Crime

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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Inside “Lord Of Drugs” Haji Salim’s Global Narcotics Network

Haji Salim, often referred to as the “Lord of Drugs,” is a name synonymous with global narcotics trafficking. Operating primarily from Pakistan, Salim heads a sprawling criminal network that smuggles substantial quantities of heroin, methamphetamine, and other illicit substances into India and other regions. His activities have placed him at the center of India’s anti-drug efforts, particularly through the ambitious Operation Sagar Manthan. Salim’s criminal empire first came to light in 2015 when authorities linked him to a major drug seizure in Kerala. Over the years, his name has surfaced repeatedly in connection with significant narcotics busts, solidifying his reputation as a drug kingpin. His close association with fugitive gangster Dawood Ibrahim and alleged ties to Pakistan’s Inter-Services Intelligence (ISI) provide him with a layer of protection that has allowed his operations to flourish. Based in Balochistan, Salim’s strategic location offers access to key sea routes, making it an ideal base for trafficking. In response to the escalating threat posed by Salim’s operations, the Indian government launched Operation Sagar Manthan, a collaborative initiative involving the Narcotics Control Bureau (NCB), Indian Navy, Indian Coast Guard, and Gujarat Police’s Anti-Terrorism Squad (ATS). The operation focuses on intercepting maritime drug shipments, a method Salim has perfected over the years. So far, the operation has resulted in the seizure of more than 3,400 kilograms of narcotics and the arrest of multiple suspects, including nationals from Iran and Pakistan. These achievements underscore the operation’s effectiveness in disrupting Salim’s supply chains. Salim’s syndicate employs a range of sophisticated tactics to evade detection. His consignments are often marked with coded labels like “777,” “555,” and “flying horse.” Drugs are typically transported via sea routes, starting from Iran and passing through countries such as Afghanistan, Sri Lanka, and Malaysia before reaching Indian shores in states like Gujarat and Kerala. This well-oiled trafficking network accounts for an estimated 70% of the narcotics smuggled across India’s seas. The global reach of Salim’s operations extends to regions like Mauritius, New Zealand, the United States, and Afghanistan. His recruitment strategy exploits unemployed youth from Balochistan, drawing them into the drug trade. The ISI’s alleged support bolsters his operations, making him a formidable adversary for law enforcement agencies. Despite his widespread influence, authorities have limited information about Salim’s personal life. An old photograph remains the only tangible evidence of his identity. The success of operations like Sagar Manthan demonstrates India’s commitment to combating drug trafficking. A recent breakthrough involved the interception of 700 kilograms of methamphetamine off the Gujarat coast. Acting on intelligence about an unregistered vessel, Indian authorities launched a coordinated operation that resulted in the arrest of eight Iranian nationals. Other operations have led to the capture of Pakistani nationals, further unraveling Salim’s extensive drug pipeline. Dismantling Salim’s network is fraught with challenges. The ISI’s support shields his activities, while his expertise in maritime trafficking complicates interception efforts. Limited intelligence about his personal life adds another layer of difficulty. Despite these obstacles, the NCB and international law enforcement agencies remain committed to breaking his empire. Enhanced intelligence-sharing, technological advancements in surveillance, and coordinated global efforts are crucial in this fight. Salim’s operations are a stark reminder of the far-reaching impact of organized crime on global security and public health. Efforts to dismantle his network represent more than a victory against one individual; they signify a broader commitment to combating the transnational drug trade. By targeting key figures like Salim, law enforcement agencies can disrupt the supply chains that fuel addiction and violence worldwide. 17 November 2024

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INTERPOL-led coalition arrests 100 mafia suspects

GLASGOW, United Kingdom: An international police coalition coordinated by INTERPOL has led to the arrest of more than 100 key ‘Ndrangheta members since the project’s launch in 2020. The 100th and 101st arrests occurred during a coordinated operation last month supported by INTERPOL in Germany and Italy. German authorities raided three houses, seizing a large cache of information, including cloud data. The police also found significant amounts of cash, luxury watches and jewelry. The Italian authorities acted in parallel, arresting two suspects, seizing multiple properties and vehicles, and freezing bank accounts. A Calabrian businessman with alleged links to two ‘Ndrangheta clans was arrested in Bologna while a second suspect was arrested the same day in the city of Formia. The operation took place within the framework of an investigation led by Italy’s Guardia di Finanza in Bologna. INTERPOL Secretary General Jürgen Stock said: “The ‘Ndrangheta are a global scourge and demonstrate the unprecedented threat posed by transnational organized crime groups. Yet the success of the I-CAN project makes clear that even the most powerful mafias are not out of reach when law enforcement cooperates across borders.” Giampiero Ianni, Brigadier General of the Guardia di Finanza, said: “I-CAN’s 101 arrests show there is no escape for members of the ‘Ndrangheta. With the support of INTERPOL, we have been able to investigate this insidious organization, mapping its international development and working together with prosecutors to apprehend its fugitives.” The ‘Ndrangheta is often considered one of the most extensive and powerful criminal organizations in the world. Its roots are in the Italian region of Calabria but it has now expanded to more than 40 countries worldwide and continues to grow at a steady rate. The insidious spread of mafia-type crime poses an urgent threat to international peace and security, due to its penetration of political and economic environments and the widespread corruption associated with it. Funded by the Italian Department of Public Security, INTERPOL’s I-CAN project raises global awareness and understanding about the ‘Ndrangheta and their modus operandi, sharing police information to dismantle their networks and operations and arrest wanted suspects. 7 November 2024 Source: Interpol  

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