Drug Smuggling

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 AFPย charged two Chinese nationals and a Sydney man over the failed plotย 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.โ€ฏ “Stopping these drugs from reaching our streets is not just a victory for law enforcementโ€”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.โ€ฏ” 11th February 2025 Source: AFP

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Unwrapped Australiaโ€“ 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 UKโ€™s Largest-Ever Drugs Conspiracy

In a historic judgment, 18 members of an international organised crime group (OCG) have been convicted in the UKโ€™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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Gang jailed for smuggling ยฃ210 million of cocaine hidden in banana boxes

Five members of an organised crime group that smuggled 2.7 tonnes of cocaine in a shipment of bananas from south America have been jailed. Petko Zhutev, 39, from Bulgaria, Gjergji Diko, 33, from Italy, and Albanian nationals Bruno Kuci, 33, Olsi Ebeja, 40, and Erik Muci, 45, were investigated by the Organised Crime Partnership (OCP) โ€“ a joint National Crime Agency and Metropolitan Police Service unit โ€“ who identified they were planning the importation. They were arrested by OCP officers, supported by an armed MPS unit, at an industrial estate in Tottenham, north London, in February 2021, after receiving 41 pallets of bananas into which the cocaine had been loaded. The drugs had different branded stamps on them, which corresponded to particular organised crime groups that were going to sell them on the streets of London and the wider UK. Border Force officers at Portsmouth International Port found the cocaine on a cargo ship from Turbo, Colombia, concealed within a legitimate consignment of bananas. OCP officers removed the cocaine and followed the consignment of bananas until it reached its final destination – Agro Food Ltd at the Crispin Industrial Estate. The seizure is believed to be one of the largest ever of its type in the UK, and the drugs would have had an estimated street value of ยฃ210 million. Investigators identified that Zhutev had taken over as the director of the food company in December 2020. Although it was previously a legitimate business, he had acquired it solely to use as a front for criminality. Muci was one of the principal organisers for the drugs importation. He was observed meeting with Zhutev, Kuci and Diko at Agro Foods and arranged the delivery and installation of equipment to support the pretence that it was a legitimate enterprise. Investigation into the mobile devices used by the crime group showed Muci controlled the importation and ongoing supply of significant quantities of cocaine across the UK. After Zhutev, Kuci and Diko accepted the consignment, armed MPS officers used a circular saw to enter the locked premises during a raid that resulted in their arrest. Empty banana boxes had been strewn over the floor of the unit, a result of desperate attempts to find the drugs and move them from the site. The men had constructed dozens of cardboard boxes which they had intended to pack the drugs into. Officers also found nine empty suitcases which were to be used to fill with cash generated from drugs sales. A forward-venting blank firearm with five rounds of live ammunition was found hidden behind a ceiling beam, along with numerous mobile devices which had been concealed around the premises. Ebeja was the intended lookout and driver for the drugs, and was arrested near Agro Foods as he waited inside a hire van. Ebeja was employed by Muci to act as a courier supplying drugs across the UK. Following the arrests, OCP officers searched a flat associated to Diko, Ebeja and Muci, during which they found 37 kilos of cocaine and ammunition for the firearm. Officers arrested Ebeja at an address in Central London, in October 2023. Muci was arrested outside an address in Hornchurch, East London, the following month. John Coles, Head of Specialist Operations at the NCA, said: “The sentences handed down to these men mark the culmination of a thorough investigation by NCA and Met Police officers. “By intercepting this huge haul of cocaine, which was one of the largest ever of its kind in the UK, we stopped it from reaching UK communities and protected the public from the scourge of class A drugs and street violence associated with it. “We continue to work with partners at home and abroad to target organised criminals at the pinnacle of the class A drugs supply chain and who pose the greatest risk to the UK.” Detective Superintendent Victoria Sullivan, from the Metropolitan Police, said: “This joint investigation between the Met, NCA and other partners sends a very clear message to criminals and gang members in the UK and abroad – we will come after you and we will bring you to justice. “The supply of drugs has devastating consequences on communities. This is why we continue to crack down on drugs and the gangs that exploit vulnerable people, while working closely with partners to support drug users through addiction.” Diko and Kuci pleaded guilty to drugs, firearms and ammunition offences at the Old Bailey in October 2021 and April 2023 respectively. Both men admitted charges in relation to the weapon and ammunition found at the industrial unit and Diko to the ammunition found at the flat. Zhutev, from West Beckton, London, was cleared of the firearms and ammunition offences at the same court in July last year, following a two-month trial. The jury was unable to reach a verdict on drugs importation offences and he was re-tried for these. However, he changed his plea to guilty on Tuesday, 17 September – 58 days in to the re-trial. Ebeja and Muci were convicted on 10 October, having faced trial alongside Zhutev for the first time. Ebeja and Muci were found guilty of conspiracy to import class A drugs. Muci was also found guilty of conspiracy to supply class A drugs (in relation to the cocaine found in the flat). At the same court today (3 December), Muci was sentenced to 33 years, Zhutev to 27 years, Diko to 18 years, Kuci to 21 years and Ebeja to 17 years. The Organised Crime Partnership (formerly the Middle Market Drugs Partnership) has been in operation for 20 years and is comprised of equal numbers of specialist NCA officers and Metropolitan Police detectives. The team works to stop the flow of drugs to the criminal market in London, target upstreamcriminals that impact on London, as well as disrupting those overseas that make huge profits from this illegal activity. 3 December 2024 Source: NCA

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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 operationโ€™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 ISIโ€™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 Indiaโ€™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 Salimโ€™s extensive drug pipeline. Dismantling Salim’s network is fraught with challenges. The ISIโ€™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. Salimโ€™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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El Paso CBP officers stop internal cavity drug smugglers

EL PASO, Texas โ€“ U.S. Customs and Border Protection officers working at the Bridge of the Americas international crossing seized just under half-a-pound of fentanyl November 17. Two people were arrested in connection with the failed smuggling attempt. โ€œFentanyl interdiction remains an important element of the CBP enforcement mission,โ€ said CBP El Paso Director of Field Operations Hector Mancha. โ€œStopping this dangerous product before it can make it into our communities will help save lives.โ€ The seizure was made just after midnight Sunday when a 33-year-old male U.S. citizen and a 47-year-old female U.S. citizen entered the country together from Mexico through the pedestrian lanes. CBP officers working at the primary inspection area selected the pair for additional scrutiny. A CBP drug sniffing dog alerted to the presence of narcotics during a secondary exam. During the inspection process the female traveler removed a bundle of fentanyl that had been concealed within her vaginal cavity. The package weighed 3.1 ounces. One package of fentanyl was removed from the rectal cavity of the male traveler. It weighed 4.2 ounces. Both travelers were arrested and turned over to the custody of Homeland Security Investigations. Federal prosecution was accepted on the pair. In addition to this seizure, CBP officers working in the El Paso area recorded multiple enforcement actions since Saturday. They seized 103 pounds of methamphetamine and a small amount of marijuana. They also confiscated more than 3,500 units of prescription medications as well as several veterinary medications. CBP officers also recorded four National Crime Information Center fugitive arrests and intercepted prohibited food products arriving from Mexico. 19 November 2024 US Customs  

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