drug trafficking

Sydney couple charged over alleged failed $5 million heroin import

A couple from Canley Heights appeared in court on January 10, 2025, charged with trying to smuggle 10 kilograms of heroin into Australia. They were arrested upon arrival at Sydney Airport from Vietnam due to suspicious suitcase linings. Heroin, valued at $5 million, was found concealed within. They face charges under the Criminal Code and are currently in custody with a court appearance scheduled for March 12, 2025. Authorities emphasized the harmful impact of heroin and reinforced their commitment to combating drug trafficking and protecting communities.

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Quarter-ton of cocaine seized in Holbrook traffic stop

Arizona Department of Public Safety troopers seized nearly 554 pounds of cocaine worth an estimated $16.6 million to $22.1 million from a tractor-trailer in Holbrook. The drugs, hidden in boxes labeled with luxury car logos, were smuggled from California to Canada and discovered during a traffic stop for civil violations. Amarjeet Singh Matharu, the truck driver, was arrested for possession and transportation of narcotic drugs for sale. Since August, DPS has confiscated 6,498 pounds of illegal drugs, highlighting their commitment to combating drug trafficking in communities.

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Swiss national charged after 25kg of cocaine allegedly seized from luggage

A 21-year-old Swiss man is set to appear in Melbourne Magistrates’ Court today, charged with importing 25kg of cocaine concealed in his luggage from Los Angeles. Detected by Australian Border Force officers, the cocaine is valued at approximately $8 million, with law enforcement committed to combating drug syndicates at airports.

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Gang jailed for smuggling £210 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) – a joint National Crime Agency and Metropolitan Police Service unit – 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 £210 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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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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CBP officers seize $3.7 million in methamphetamine

U.S. Customs and Border Protection, Office of Field Operations officers at the Laredo Port of Entry this week seized more than 400 pounds of methamphetamine valued at $3.7 million in a single enforcement action.

“This significant seizure of methamphetamine by our frontline CBP officers underscores the reality of the drug threat they face on a daily basis and exemplifies their determination and resolve to uphold CBP’s priority border security mission,” said Port Director Albert Flores, Laredo Port of Entry.

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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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