Connect with us

cocaine

Europol: 15 arrested in Brazil over 17 tonnes of cocaine worth billions

Published

on


In a significant victory for the war on drugs, law enforcement in Latin America and Europe have taken down one of Brazil’s most active drug trafficking organisations inundating Europe with multi-tonnes shipments of cocaine.

On 30 March, simultaneous actions were carried out in Brazil with Europol’s support to dismantle the criminal group that reached from Paraguay to Europe.

A total of 15 individuals were arrested, and over EUR 80 million worth of assets were seized.

Over the course of the investigation, over 17 tonnes of cocaine linked to this criminal organisation were seized, with an estimated street value of several billions of euros.

Bringing down the whole network

Known as Operation HINTERLAND, this two-year long investigation culminated in a series of actions carried out simultaneously on 30 March to bring down the entire criminal infrastructure linked to this group.

Enforcement measures were carried out against the criminal organisation responsible for the multiple cocaine shipments, its suppliers as well as its money-laundering structure.

This action day was coordinated from two command centres in Porte Alegre and Rio Grande (Brazil).

The operation in Brazil resulted in:

  • 37 property searches
  • 15 arrests
  • The seizure of 173 vehicles and one aircraft
  • The freezing of bank accounts of 147 individuals and 66 companies

In addition, steps are being taken in Spain to locate and seize assets belonging to members of the criminal organisation.

Intelligence-led operation

The investigation was initiated in Brazil after the Brazilian Federal Police received intelligence from the German Customs on a seizure in December 2020 of 316 kilograms of cocaine in Hamburg (Germany). The initial information suggested that a Brazilian company was being used for shipping cocaine from Brazil to Europe.

Based on the analysis carried out by Europol and the French authorities (OFAST), the Brazilian Federal Police was able to fully map out the criminal network which had until then mostly operated under the radar.

The investigators were able to uncover how this Brazilian drug trafficking organisation was importing cocaine from Paraguay concealed in lorries, before exporting it to Europe.

A first arrest was carried out in October 2022 by the Brazilian Federal Police. A priority target was arrested in Paraguay for his alleged involvement in running the logistics between Paraguay and Brazil, and negotiating directly with the suppliers in Paraguay and Bolivia.

The final rounds of arrests on 30 March was the culmination of many months of surveillance, intelligence gathering and coordination between the various law enforcement authorities involved in preparation for the action.

Europol support

Europol’s European Serious Organised Crime Centre has been supporting this case from the onset, bringing together the countries involved to uncover the actual magnitude of the criminal activity, to establish a joint strategy and to organise the exchange of evidence needed to prepare for the final phase of the investigation.

In addition, Europol has been providing continuous intelligence development and analysis to support the investigators in the field.

The following authorities took part in this investigation:

  • Brazil: Federal Police (Polícia Federal)
  • France: National Police (Police Nationale – OFAST)
  • Germany: Customs (Zoll)
  • Spain: Civil Guard (Guardia Civil)

 

https://www.europol.europa.eu/media-press/newsroom/news/15-arrested-in-brazil-over-17-tonnes-of-cocaine-worth-billions



Source link

Continue Reading

cocaine

Shipment of grapes entering Canada hid massive stash of suspected cocaine

Published

on

By


More than 600 kilograms of suspected cocaine — roughly the weight of a concert grand piano — was discovered inside a shipment of grapes intercepted by border officers earlier this month.

The seizure took place on Oct. 15 at the Ambassador Bridge in Windsor, Ont.

A spokesperson for the Canada Border Services Agency says an investigation is underway with law enforcement partners.

The agency declined an interview and said it doesn’t comment on the status of ongoing investigations.

CBSA hasn’t provided an estimate of the street value of the 615 kilograms, but earlier this year estimated the value of a cocaine seizure less than half this size at $6.5 million.

https://www.cbc.ca/news/canada/windsor/ambassador-bridge-cocaine-grapes-1.7368639



Source link

Continue Reading

cocaine

UK: Drug dealer caught with imitation gun and cocaine after swearing at passing police car

Published

on

By


Miguel Mota, 18, was stopped by neighbourhood police officers after he shouted abuse at them and then tried to run. In the video above, the officer can be heard saying “You’re bringing attention to yourself by saying ‘f**k you’ as we drive past you”.



Source link

Continue Reading

cocaine

Dad of Brit facing 60yrs in US prison for ‘trying to smuggle £3.5m in cocaine’ insists she is ‘only guilty of stupidity’

Published

on

By


THE DAD of a Brit beautician facing up to 60 years in jail in the US after allegedly smuggling £3.5million worth of cocaine has insisted she is “only guilty of stupidity”.

John Hall, 59, defended his daughter Kim, 28, after she was detained at Chicago’s O’Hare airport as she was waiting for her connecting flight to Manchester.

The dad said she was offered the free holiday by people she met on an earlier trip to Portugal.

And he insisted all she is guilty of is “stupidity and naivety” as they desperately wait for news.

John said that she is “petrified” – and that at first she could barely speak to her family through floods of tears after the arrest.

The dad is convinced that Kim would have been “forced” to carry the drugs “without a shadow of a doubt”.

John told The Sun: “She’s not a drug smuggler.

“She was told that it would be money she was carrying. They got her phone and threatened her family and that’s why she did it.

“She’d been to Portugal with a friend and met people over there who contacted her when she was back saying they were into real estate in Mexico and she could go for a free holiday.

“Her friend declined but she said she would go.

Read more stupidity

https://www.thesun.co.uk/news/31038866/dad-brit-drug-mule-cocaine-prison/



Source link

Continue Reading
Advertisement

Trending

Copyright © 2021 The Art of MaryJane Media