Organized crime

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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13 people charged over the largest cocaine seizure in Australia

The AFP has charged 11 men and two juveniles following an investigation into a transnational organised crime syndicate accused of conspiring to import 2.34 tonnes of cocaine into Australia by sea.

The men, including the crew of a vessel allegedly attempting to import the illicit drugs into Queensland and multiple parties waiting on shore to collect the cocaine, were arrested on Saturday (30 November, 2024) night and in the early hours of yesterday (Sunday, 1 December, 2024), following a joint investigation between the AFP and Queensland Police Service (QPS).

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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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Tipping point: How drug trafficking became a ‘national cause’ in France

France is grappling with an alarming surge in drug-related violence, from grisly murders in Marseille to deadly clashes in smaller towns. As criminal networks thrive, the government has declared the fight against trafficking a “national cause” – but experts warn the crisis may be spiralling beyond the control of law enforcement. Reports of drug-related violence have littered French headlines in recent weeks. A teenage boy was stabbed 50 times and burned alive in a drug-related killing in Marseille last month. A few days later, a 36-year-old football player was shot in cold blood by a minor. The murders both took place in Marseille, the country’s second-largest city, but also one of its poorest – and currently the epicentre of gang violence linked to drug trafficking. But smaller cities, towns and even rural areas are also seeing unprecedented violence linked to drug trafficking and the settling of scores. An incident in Rennes in northwestern France left a 5-year-old with bullet injuries on October 26 while in Poitiers, home to about 90,000 inhabitants, a 15-year-old boy died after being shot in the head during a bloody duel between drug gangs on October 31. The spike in cases of fatal violence around drug dealing has even prompted the Marseille courts to coin a new catch-all term, “narcohomicide”, to describe people killed in situations linked to drug trafficking, sometimes for simply being at the wrong place at the wrong time. France’s former interior minister Gérald Darmanin dubbed drug trafficking the “greatest threat to national unity” this past May. And the current government has continued to take a hard line on the issue since coming to power in June. Current Interior Minister Bruno Retailleau said on November 1 that the situation in France had reached a “tipping point”. The country faces an ultimatum, he said: “full mobilisation” or “Mexicanisation”– a term used to describe the scale of drug trafficking in France that risks reaching levels similar to those in Mexico, where drug-related violence is rampant in some areas. The fight against the drug trade has now become a “national cause”, according to both Retailleau and Justice Minister Didier Migaud, who spoke out on the issue in Marseille last week. 14 November 2024 FULL Story: France 24

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