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Re: Drug Busts [Re: Ciment] #1073669
11/01/23 07:39 AM
11/01/23 07:39 AM
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Re: Drug Busts [Re: Ciment] #1073727
11/01/23 10:09 PM
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https://www.cbsnews.com/colorado/ne...entanyl-pills-meth-cocaine-adams-county/

Mexican drug cartel indictment leads to seizure of fentanyl pills, meth, cocaine in Adams County

Re: Drug Busts [Re: Ciment] #1073749
11/02/23 12:39 PM
11/02/23 12:39 PM
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https://www.reuters.com/world/middl...kingpin-organised-crime-bust-2023-11-02/

Turkey arrests alleged Australia drug kingpin in big crime bust

Re: Drug Busts [Re: Ciment] #1073877
11/03/23 07:05 PM
11/03/23 07:05 PM
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Customs makes another major drug seizure in the port of Antwerp: 7.5 tons of cocaine intercepted
Customs have again made a large cocaine seizure in the port of Antwerp. It concerns 7.5 tons of cocaine. The shipment of drugs was hidden in a shipment of bananas on a ship arriving from Guayaquil, Ecuador. This is reported by the Federal Public Service Finance. The Antwerp Federal Judicial Police has started an investigation.

Ludwig DeWolf
Fri Nov 0321:21
Customs have made a large drug seizure at quay 1742 in the Waaslandhaven. A shipment of bananas contained 7.5 tons of cocaine. It is at least the fourth major drug seizure in just a few weeks.

Not far from quay 1742, nine people were arrested who were hiding in a container. It is not yet clear whether there is a link between the people who have been arrested and the drug seizure.

The nine arrested people, including two minors, will be brought before the investigating judge on Saturday.

More and more drug seizures
The port of Antwerp is a busy transit port for drug criminals. In recent weeks, several large loads of cocaine have been intercepted by customs.

In 2022, a record amount of 110 tons of cocaine was intercepted in the port of Antwerp. The previous record dated from a year earlier, when 90 tons of cocaine were intercepted.


"The king is dead, long live the king!"
Re: Drug Busts [Re: Ciment] #1073947
11/04/23 09:31 AM
11/04/23 09:31 AM
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https://www.dailymail.co.uk/news/ar...nyl-cocaine-Queens-home-renovations.html

'Major trafficker' arrested after shocked contractor stumbles across staggering $11 MILLION worth of heroin, fentanyl and cocaine in Queens home undergoing renovations

Re: Drug Busts [Re: Ciment] #1074013
11/05/23 08:20 AM
11/05/23 08:20 AM
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Re: Drug Busts [Re: Ciment] #1074014
11/05/23 08:24 AM
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https://www.nsnews.com/local-news/f...vancouver-rcmp-to-drug-warehouse-7777888

Fake kidnapping call leads North Vancouver RCMP to drug warehouse

Re: Drug Busts [Re: Ciment] #1074017
11/05/23 08:37 AM
11/05/23 08:37 AM
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https://www.dailymail.co.uk/news/article-12698099/Drugs-gang-flee-cocaine-smuggled-UK.html

Criminals go bananas! Drugs gang flee in terror when detectives catch them on top of container removing £11m of cocaine smuggled into UK hidden in fruit shipment

Re: Drug Busts [Re: Ciment] #1074138
11/06/23 07:27 PM
11/06/23 07:27 PM
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Gardaí probing whether huge cocaine haul has link to Hezbollah
Military personnel onboard the MV Matthew as the Irish Navy escorted it into the Port of Cork after 2.2 tonnes of illicit drugs were found onboard and a number of arrests were made. Picture: Niall Carson/PA

SAT, 04 NOV, 2023 - 02:52
CORMAC O’KEEFFE, SECURITY CORRESPONDENT

An international investigation into the massive 2.2 tonne seizure of cocaine in Irish waters in September is examining links to Middle East militants Hezbollah and Iranian criminal gangs.

Gardaí are waiting to see if Dubai police — who visited Ireland a fortnight ago — will assist in this probe as well as wider investigations into the leaders of the Kinahan crime cartel based in the United Arab Emirates.

Gardaí are said to have been impressed by the “genuine willingness” of Dubai police to assist with these investigations, with authorities in the UAE under pressure from abroad to take action against European gang bosses based there.

The sprawling garda investigation into the seizure of 2.2 tonnes of cocaine on board the MV Matthew off the Cork coast — the biggest ever seizure of the drug in Ireland — has attracted considerable international attention, with a range of authorities from foreign countries looking to assist.

This is thought to include Colombia, where investigators believe the country’s biggest cartel, the Gulf Clan, organised the shipment.

The fact that the actual bulk cargo ship, the MV Matthew, was confiscated by Irish authorities, in a daring military operation, has set the seizure apart, investigators say.

Security sources believe the vessel was bought and operated by drug traffickers for the sole purpose of operating a “route” from South America into Europe.

Sources suspect the gang’s intention was to continue using the vessel for some years along the same route.

Investigators suspect the financing for this route goes back to the Middle East, taking in Dubai as well as possible links to Hezbollah — an Islamist militant organisation based in Lebanon — and Iranian criminals.

Sources said Hezbollah and Iranian gangs have been actively looking to “control the routes” from South America to Europe.

Last month, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Lebanese and South American network of family members and business associates, including named “key Hezbollah operatives and financial facilitators”.

One of those named is actively linked to “illegal drug trafficking and money laundering” in South America, including a 500kg cocaine shipment hidden in fruit containers that was seized in El Salvador.

A number of Iranian nationals were on board the MV Matthew, and international investigations are continuing in relation to them, as well as a number of ethnic Russians.

In April 2022, OFAC sanctioned the three Kinahan leaders — Christopher Kinahan and his sons Daniel and Christopher Jr — with a combined €15m for information leading to their prosecution.

The Kinahan leaders and other senior lieutenants are still living in Dubai.

Gardaí are investigating whether any of the financing of the MV Matthew cocaine route is linked directly or indirectly to the cartel.

At the moment, it is suspected that people who have been in their circle or network are involved.

Investigations are also ongoing in South America, and officers believe that further charges could be taken abroad.


"The king is dead, long live the king!"
Re: Drug Busts [Re: Ciment] #1074140
11/06/23 07:37 PM
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https://www.dailymail.co.uk/news/ar...-laundering-proceeds-UK-court-hears.html

Husband and wife 'smuggled tens of millions of pounds worth of cocaine into Australia on commercial flights before laundering proceeds in the UK', court hears

Re: Drug Busts [Re: Ciment] #1074288
11/09/23 06:57 AM
11/09/23 06:57 AM
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https://www.fox10phoenix.com/news/f...ed-candy-seized-in-new-england-drug-bust

Fentanyl, meth-laced pills resembling heart-shaped candy, seized in New England drug bust

Re: Drug Busts [Re: Ciment] #1074289
11/09/23 07:03 AM
11/09/23 07:03 AM
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https://insightcrime.org/news/suriname-vp-ex-president-linked-drug-trafficking-colombia-ag-emails/

Suriname VP, Ex-President Linked to Drug Trafficking in Colombia AG Emails

Re: Drug Busts [Re: Ciment] #1074291
11/09/23 07:06 AM
11/09/23 07:06 AM
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Re: Drug Busts [Re: Ciment] #1074340
11/09/23 07:03 PM
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https://www.dailymail.co.uk/news/article-12728931/Drug-smuggler-David-McMillan-Thailand-prison.html


Drug smuggler facing death penalty reveals how he fled 'Bangkok Hilton' maximum security prison in incredible escape involving hacksaw blades, bamboo poles and gaffer tape

Re: Drug Busts [Re: Ciment] #1074344
11/09/23 07:25 PM
11/09/23 07:25 PM
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During an inspection in the port of Rotterdam on Thursday, Customs found 464 kilos of cocaine in a shipment of scrap metal from the Dominican Republic. This concerns a lot with a street value of almost 35 million euros. This is reported by the Public Prosecution Service.

The shipment of cocaine was discovered in a shipment of scrap stainless steel. The container came from the Dominican Republic and was destined for a company in South Holland. According to the Public Prosecution Service, that company appears to have nothing to do with the smuggling.


"The king is dead, long live the king!"
Re: Drug Busts [Re: Ciment] #1074345
11/09/23 07:28 PM
11/09/23 07:28 PM
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Originally Posted by Ciment
https://insightcrime.org/news/suriname-vp-ex-president-linked-drug-trafficking-colombia-ag-emails/

Suriname VP, Ex-President Linked to Drug Trafficking in Colombia AG Emails


The so-called “Suri Cartel” active since the 80s has been underrated IMO.


"The king is dead, long live the king!"
Re: Drug Busts [Re: Hollander] #1074346
11/09/23 07:38 PM
11/09/23 07:38 PM
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Originally Posted by Hollander
Originally Posted by Ciment
https://insightcrime.org/news/suriname-vp-ex-president-linked-drug-trafficking-colombia-ag-emails/

Suriname VP, Ex-President Linked to Drug Trafficking in Colombia AG Emails


The so-called “Suri Cartel” active since the 80s has been underrated IMO.


Reminds me of this legendary broadcast on Dutch TV at the end a shot was fired.



"The king is dead, long live the king!"
Re: Drug Busts [Re: Ciment] #1074387
11/10/23 06:46 AM
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https://fox59.com/news/federal-cour...-scale-multi-county-drug-bust-this-week/

Federal court records claim sale of thousands of counterfeit M-30 pills led to large scale multi-county drug bust this week

Re: Drug Busts [Re: Ciment] #1074554
11/12/23 07:46 AM
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https://www.vice.com/en/article/pkax7n/narcofiles-papers

Here's What You Need to Know About the Panama Papers Of The Drug World

Re: Drug Busts [Re: Ciment] #1074557
11/12/23 07:58 AM
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https://www.dailymail.co.uk/news/ar...-police-Istanbul-Colombian-passport.html

Moment Albanian drugs lord, exposed in Mail's 'Narcos' documentary for flooding UK with cocaine, is finally arrested by team of armed police in Istanbul with Colombian passport

Re: Drug Busts [Re: Ciment] #1074592
11/13/23 02:30 PM
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Re: Drug Busts [Re: Ciment] #1074593
11/13/23 02:32 PM
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https://www.vice.com/en/article/v7bqmb/tianeptine-gas-station-heroin-undercover-cop-raids

Cops Are Going Undercover for ‘Gas Station Heroin’ Busts

Re: Drug Busts [Re: Ciment] #1074594
11/13/23 02:41 PM
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https://www.dailymail.co.uk/news/ar...ing-one-Britains-largest-drug-rings.html

Gang who hid £1.59billion of cocaine in boxes of frozen chicken are jailed for running 'one of Britain's largest drug rings'

Re: Drug Busts [Re: Ciment] #1074629
11/14/23 08:47 AM
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https://www.dailymail.co.uk/news/article-12744925/Brazil-cops-Leonardo-cocaine-drugs-plane.html

Brazilian cops kill two drug traffickers after small plane landed on farm of singer Leonardo with 436 kilos of cocaine

Re: Drug Busts [Re: Ciment] #1074630
11/14/23 08:50 AM
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https://www.dailymail.co.uk/news/ar...disguised-runners-Deliveroo-drivers.html

The drug smuggler next door: Kingpin, 50, masqueraded as a used car salesman to run multi-million pound drugs ring from his bungalow in tiny village - and even disguised runners as Deliveroo drivers

Re: Drug Busts [Re: Ciment] #1074688
11/15/23 08:04 AM
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https://lanarkleedstoday.ca/2023/11/14/108448/

Project Alloy leads to $200,000 of drugs, guns, property seizure in region, six charged

Re: Drug Busts [Re: Ciment] #1074689
11/15/23 08:12 AM
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https://edmontonjournal.com/news/lo...-red-deer-history-of-more-than-2-million

ALERT makes largest drug and cash seizure in Red Deer history of more than $2 million

Re: Drug Busts [Re: Ciment] #1074690
11/15/23 08:17 AM
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https://news.yahoo.com/cocaine-still-colombia-drug-gangs-111538029.html

Cocaine still Colombia drug gangs' top export despite fentanyl's ascendancy

Re: Drug Busts [Re: Ciment] #1074702
11/15/23 04:57 PM
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https://www.dailymail.co.uk/news/ar...money-laundering-Lebanese-syndicate.html

Massive police raids across Sydney bust $1billion drugs, guns and money-laundering Lebanese syndicate with 28 people arrested

Re: Drug Busts [Re: Ciment] #1074753
11/16/23 05:38 AM
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https://www.cp24.com/toronto-couple-charged-after-13m-worth-of-drugs-seized-by-rcmp-cbsa-1.6646109

Toronto couple charged after $13M worth of drugs seized by RCMP, CBSA

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