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Sunday 22 January 2012

Moving to synthetic drugs

 

The creation of clandestine laboratories for the development and transfer of synthetic drugs has shifted to the cultivation of marijuana and poppy from the drug cartels, mainly the Sinaloa, according to data from the Ministry of National Defense (SEDENA). The federal agency estimated that the creation of these laboratories has grown 200 percent in a thousand. Only so far the current federal government, and the Mexican army has dismantled 645 clandestine laboratories, while the previous administration closed only 60. Sinaloa, Nayarit, Jalisco and Michoacan are the states where such facilities have been found. Cartels move to the synthetic drug The Ministry of National Defense (Sedena) states that the cartels, mainly the Sinaloa, have ceased to grow marijuana and opium poppy for the creation of clandestine laboratories for the development and transfer of synthetic drugs. The analysis determined that the Department of Defense business transformation of the drug to Mexican cartels originated in the price, under the conditions of production, transportation and safe profits. Therefore estimated that the creation of these facilities could have grown up in a thousand 200 percent, as the cultivation and planting of narcotics has diminished considerably. However, it has been the destruction of plantations that are still grown in humid places and geographical areas to evade detection wild, mostly in the so-called Golden Triangle comprising the states of Chihuahua, Durango and Coahuila, as well as in regions Guerrero, Oaxaca, Puebla and Chiapas. Through eradication, National Defence has destroyed 635 000 120 marijuana plants equivalent to 89 000 726 hectares. Regarding the poppy has been made to exterminate 410 000 925 crops, equivalent to 71 000 911 hectares. Currently the Department of Defense uses a restricted use chemical for the destruction of such plantations. The cartel of El Chapo According to the areas of intelligence federal institution for criminal organizations profit by synthetic drugs is greater than the narcotics. In just six years so far the Army has been the dismantling of 645 clandestine laboratories, while in the previous six years only 60 such facilities were closed down. According to the geographical area where they were seized laboratories has been established with the greatest presence in Sinaloa, Nayarit, Jalisco, and Michoacan, which indicates a clear route traffic of synthetic drugs and, fundamentally, is operated by the Sinaloa cartel, among others, leading Joaquin El Chapo Guzman. In a relationship of convenience with the organization La Familia Michoacana , and now with the Knights Templar , the Sinaloa cartel, together with some members of the organization of The Valencia- trafficking synthetic drugs using the same path where laboratories have been found . For drug dealers, business transformation for higher profits and security has generated since 2007. Earnings For organized crime is much easier to invest in a laboratory than in the planting of drugs, since the laboratory can be kept indoors without much risk of being detected by satellite photography or any other form of inspection. Most of the reasons for the evolution of the drug business, is to grow it to make, is profit. According to the Department of Defense, of drugs called “synthetic” are available from 200 to two thousand per cent more income than marijuana. In addition to criminal organizations linked to the transfer, transportation of synthetic substances are much more portable than marijuana or poppies, because the pills as methamphetamine or heroin are hidden better. Environmental Appeal Clandestine drug laboratories also affect residents adjacent to the facility. The construction of clandestine laboratories in the cities or conurbations can bring multiple health problems, but not only those who produce the synthetic drug, but also to neighboring residential areas adjacent to these facilities houses improvised. According to what has determined the Forensic Services Division of the Attorney General’s Office, the contamination with chemical precursors to produce synthetic drugs can cause severe central nervous system damage, which could cause death.

Saturday 21 January 2012

The United States launched a new offensive Friday in its war on drugs, targeting Canadian marijuana and ecstasy traffic flow across its northern border.

 

 President Barack Obama’s drug czar at the Office of National Drug Control Policy released an 80-page paper outlining the National Northern Border Counternarcotics Strategy, which calls for more and smarter policing efforts on both sides of the border. It pegs Canadian-produced high-potency marijuana and ecstasy that is often cut with impure and potentially deadly chemicals as “the most significant Canadian drug threats to the United States.” Canada, it says, is the prime source of ecstasy in North America, and the U.S. is the primary source of South American cocaine into Canada. Methamphetamine (meth) and heroin “pose much lesser threats to each country,” according to case reports and limited northbound and southbound seizures, but the paper says greater efforts are needed to stem the flow of “B.C. bud” and ecstasy southward, and the flow of cocaine north.

Thursday 19 January 2012

A grisly event in South East Asia highlights the region's developing meth-driven drug war

 

The Mekong River in Thailand Photo via By Jed Bickman 10/11/11 | Share Uppers Rock the World New Life for Asia’s Golden Triangle China Unveils Radical New Approach to Drug Treatment Vietnam's Rehab Gulag Revealed Spinning to Cambodia! In one of the grisliest incidents of the drug war in South East Asia in recent memory, the corpses of thirteen Chinese sailors have been found by Thai authorities on the Mekong River. The victims, including two female cooks, were blindfolded, bound, and shot dead. They're believed to be the crew members of two Chinese cargo ships that were hijacked last week by Thai drug gangs—the boats were recaptured in a firefight with Thai police and 950,000 methamphetamine pills were discovered on board. It's unclear whether the meth was loaded onto the boats by the Thai gangs, or whether it was already being shipped from China. Thai military officials blame a drug trafficking ring led by 40-year-old kingpin Nor Kham—who operates out of northeast Burma and is a wanted man in both Burma and Thailand—for the attacks. Authorities speculate that the Chinese ships neglected to hand over protection money and paid the price. The Chinese government has reacted defensively, suspending cargo and passenger trips along the Mekong river. The region along the border of Burma, Laos, and Thailand—known as the “golden triangle”—is the center of methamphetamine production in Asia, although China has also produced vast amounts of meth since the 1990s. Ephedrine, the base of methamphetamine, is derived from a native Chinese herb—“mao,” AKA "yaba"—which has an important role in Chinese medicine. The UN estimates there are between 3.5 million and 20 million methamphetamine users in South East Asia: such a broad range only serves to illustrate how badly understood the problem is. In 2009, countries in South East Asia collectively reported a 250% jump in methamphetamine arrests, as well as an increasing trend of injecting methamphetamine, which leads to a corresponding jump in HIV and other diseases among users.

Wednesday 18 January 2012

Whistle-blower links Serbian drug lords, SA gangs

 

The head of a Balkan cocaine and crime syndicate is hiding out in South Africa under the protection of local gang bosses, underworld sources reveal. Fugitive Darko Savic – one of the world’s most wanted drug smugglers – is living under a different alias here, right under the noses of the authorities. And local crime bosses are helping him avoid detection by using their network of corrupt cop contacts. The revelation comes after the Daily Voice last week revealed how Serbian hitman Dobrosav Gavric lived in the Mother City for three years under the protection of slain crime boss Cyril Beeka. Beeka’s murder lifted the lid on the shadowy links between international crime syndicates and local mobsters. Today in an exclusive interview with the Daily Voice, a veteran former gangster turned whistle-blower confirms long-suspected links between SA crime gangs and Serbian drug lords. And he provides a chilling insight into a series of high-profile murders – including Beeka’s killing in March last year. In an interview with the Daily Voice, the terrified ex-dik ding reveals how: n He is now on the run and fears for his life after his mob bosses turned against him; n Someone “very near” to Cyril Beeka would have murdered him if the other attempt on his life failed; n Hitmen use their cop contacts to confirm the identities of targets before having them whacked; n International fugitive Darko Savic is hiding out in Gauteng with the help of local crime bosses. Savic has been linked to Czech criminal Radovan Krejcir, 42, a convicted fraudster who is also being investigated for Beeka’s murder. Krejcir was friends with both Beeka and Gavric, but it is understood he fell out with Beeka over a business deal. When the Hawks raided Krejcir’s Gauteng home after Beeka’s assassination in March last year, they found a “hit list” with Beeka’s name on it. At one stage Gavric – who was seriously injured in the shooting – was rumoured to also be a suspect in the hit. But in a sworn affidavit obtained by the Daily Voice, Gavric insists he was close friends with Beeka and that he is prepared to act as a future witness for the State. The hitman is wanted in Serbia where he was convicted for the murders of notorious warlord Zeljko “Arkan” Raznatovic and two others. Gavric will on Monday find out if his bail application is successful when he appears before Cape Town Magistrates’ Court. In an interview with the Daily Voice from his hideaway in George, Eastern Cape, the whistle-blower who identifies himself only as “Uncle Sam”, says Gavric is not the only wanted Serbian using this country to escape justice. “Serbian drug lord Darko Savic is hiding in Gauteng and protected by [local] underworld bosses,” he says. Uncle Sam, 65, also gave a detailed insider’s account of Beeka’s execution: “If the assassination had failed to eliminate Beeka, then someone else very near to him would have carried out the murder on that very same day.” He was also able to provide exact details about the cold-blooded murder of Yuri “The Russian” Ulianitski who was gunned down outside a restaurant in May 2007. “A half-hour before Yuri left the restaurant, a prominent businessman linked to the mob called the hitmen and told them that Yuri will be approaching the intersection of Otto du Plessis Drive and Loxton Road just before 10.30pm,” Uncle Sam says. Ulianitski was indirectly linked with Jerome Booysen, the alleged leader of the Sexy Boys who was last week named in court as a suspect in Beeka’s murder. “The Russian” had dealings with Beeka, but they too later had a fall-out – both were killed in similar shootings. Uncle Sam is himself currently on the run after he fell foul of his mob bosses who were indirectly linked to the Beeka killing and the Serbian fugitives hiding out here. He also counts convicted drug trafficker Glenn Agliotti as a contact. During our interview, he gave our reporter a phone number which he said was that of Agliotti. When we rang the number, a male voice confirmed he was Agliotti before asking to be handed back to Uncle Sam. The whistle-blower admits he ran a car fraud scheme that turned sour when the syndicate chiefs failed to pay his R790 000 fee for buying 30 luxury cars in his name. But he has kept a detailed diary of his criminal activities and those of his former mob colleagues. And he has threatened to use the 116-page hand-written diary to put them behind bars if they come after him. “I’ve got nothing to lose,” he says. “I need to warn the public that the mafia is running the country with the help of cops and top politicians and that they have ruthless killers who will take out anyone who threatens them.”

Tuesday 17 January 2012

Pasquale Mazzarella and Clemente Amodio arrested in Marbella

 

TWO Italians belonging to the Mazzarella mafia family were arrested in Malaga for their alleged involvement in drug trafficking activities, according to Press reports. Pasquale Mazzarella, who had been on the run from the authorities for the past three years, and Clemente Amodio, wanted since last Spring, had European arrest warrants against them and were handed over to the National Court to be extradited to Italy. They were living in a villa in Marbella, and had moved their headquarters to Spain, allegedly bringing drugs from Morocco to sell in Europe.

An unflinching look at drugs

 

From the farm fields and jungle labs where drugs such as crack cocaine, ecstasy and hashish get their start to the front-door steps where recreational users and addicts alike have their drugs delivered, National Geographic Channel (channel 260) explores the world of Drugs Inc. The series premieres on the channel at 9pm today and includes eight unflinching new episodes that examine the business of illegal narcotics production. Drugs Inc goes inside the world of producers, traffickers, dealers, users, doctors and cops with first-person perspectives on what keeps this business in motion. It also investigates relative newcomers such as ketamine and oxycontin – designer drugs for the 21st century – and the covert industry of grand theft auto, which provides cartels with stolen vehicles customised for smuggling. Worth an estimated R1.28 trillion, the business of Drugs Inc fuels crime and violence like no other substance on the planet, turning cartel leaders into billionaires. The illegal drug industry also provides vital income to hundreds of thousands of poor workers across the globe. While some users sacrifice their lives to an addiction they can’t escape, others find drugs to be their only saving grace from physical or emotional pain almost impossible to overcome. Where should the lines be drawn in this hugely lucrative industry? The series looks at hallucinogens, once hailed as a panacea. Psychedelic drugs are at the centre of an underground movement experimenting with mind-altering substances as they explore a possible new medical frontier. Deep in the Amazon, Rob, a Wall Street broker-turned-healer, has created a free clinic of sorts, administering a highly potent narcotic known as ayahuasca to patients desperate to escape powerful trauma. Taking on others’ stress releases Rob’s own demons and a shaman must step in as Rob’s trip spirals dangerously out of control. Dimitri, a former heroin addict, helps drug users to overcome addiction by using a controversial hallucinogen called ibogaine, and encounters dangerous side effects in the process. Turning to the power of mushrooms, one family man suffering from cluster headaches contemplated suicide before finding relief in this psychedelic trip, and a Swiss physician uses LSD to help ease terminal patients’ fear of death. The deadly and addictive drug crack cocaine is the subject of another episode in which users will do anything to get their hands on it. Addicts Jeff and Alexis are desperate for its intense high – turning to burglary, drug dealing and even prostitution. Smuggling hashish from the remote Moroccan Riff Mountains to the streets of Europe is a dirty, dangerous and deadly business. A former British gangster serves as guide into this illicit underworld, visiting a secret hash-making location nestled in the mountains. The smugglers use everything from hidden car compartments to donkeys, skis and drug mules. Their aim is to be as inconspicuous as possible – and to make it out alive. Facing off at the front line of Europe’s war on drugs, customs agents near Gibraltar seize 100kg of hashish, but the huge haul barely scratches the surface. From Spain, smugglers like “Billy” strap blocks of hash to their bodies and board flights to London and European cities. While smugglers take great risks, for some users, getting the drugs is as easy as walking into a coffee shop. But despite this easy access, users still pay a heavy price – as seen at a local youth psychiatric clinic in Holland. Ecstasy marks another trail. Dubbed as Christmas morning in a pill and penicillin for the soul, ecstasy’s euphoric high is said to come with major lows. Ravers have died from it and organised crime gangs will kill for it. One of the biggest ecstasy traffickers shares how he dominated the ecstasy smuggling world, and a high-level ecstasy distributor in California outlines smuggling strategies for the 21st century. Drugs Inc joins all the dots in this fascinating and disturbing network.

Saturday 14 January 2012

2nd Try to Extradite Mexican Accused Narco Denied

 

A Mexican federal judge on Thursday rejected a second attempt to extradite an alleged drug trafficker to the U.S., nearly exhausting yearslong efforts by both nations to convict a woman known as the "Queen of the Pacific." Judge Jesus Chavez ruled that Sandra Avila Beltran would face the same charges in Florida on which she was acquitted in Mexico. Chavez said the core of a 2004 indictment against Avila in the Southern District of Florida is the seizure of more than nine tons of U.S.-bound cocaine on Mexico's west coast. A Mexican judge acquitted Avila in December 2010 of charges stemming from the same confiscation of drugs off a vessel nine years earlier in the port of Manzanillo. An appeals court upheld that verdict last August. "It is impossible to say the actions related to the more than nine tons of cocaine discovered in the vessel would not be subject of the foreign trial for which U.S. officials seek the defendant," Chavez said, according to a news statement. In the U.S., Avila was indicted on two conspiracy charges to import and distribute cocaine and has been wanted since November 2007, two months after her arrest in Mexico. The judge said Mexico's constitution prohibits double jeopardy and thus prevents extraditing a citizen for trial in another country on charges they already faced at home. Officials from the Foreign Relations Department and Mexican Attorney General's office declined to comment, saying they were studying the decision. Both can contest it, but the next outcome by an appeals court would be final. A Mexican appeals panel rejected a first U.S. extradition request on the same grounds. Avila remains in a western Mexico prison in the state of Nayarit, pending trial for a separate money-laundering charge. Mexican officials did not reveal her lawyer's identity. Avila has claimed she is innocent and says she made her money selling clothes and renting houses. When she was arrested in 2007 sipping coffee in a Mexico City diner, prosecutors alleged that Avila spent more than a decade working her way to the top of Mexico's drug trade, seducing several notorious kingpins and uniting Colombian and Mexican gangs. Avila's romance with Colombian Juan Diego Espinoza Ramirez brought together Mexico's powerful Sinaloa cartel with Colombia's Norte del Valle, prosecutors said. Espinoza was extradited to Florida in December 2008, two years before he was found not guilty on charges in Mexico related to the cocaine shipment. Avila is the niece of Miguel Angel Felix Gallardo, "the godfather" of Mexican drug smuggling who is serving a 40-year sentence in Mexico for trafficking and the murder of DEA agent Enrique Camarena in Mexico's western Jalisco state.

Thursday 12 January 2012

Thornton Heath man in South American jail after being caught with £20k of coke

 

A young man has been jailed in South America for attempting to traffic drugs just three weeks after sneaking out of his Thornton Heath home without telling his mother. Former Stanley Technical School pupil, Nishit Patel, 21, left his home in Attlee Close, in secret on Christmas Day before flying 4,500 miles to Guyana. The next time his mum, part-time Tesco worker Amita, heard from him was on January 3 phoning from a Guyanese jail after being caught boarding a plane with 29 pellets of cocaine worth more than £20,000 inside him. On Monday, January 9, he was sentenced to four years in jail after he admitted drug trafficking. He was also fined $30,000 Guyanese dollars, about £95. Mrs Patel, 46, said she last saw her son, who changed his name to Nikesh after being teased at school, after lunch on Christmas Day. She said: “I came home and he had bags packed. I asked if he was leaving and he said no. I never know where he is going, he tells me nothing. “I didn’t even know where Guyana was. I asked why did you do it, and he said for the money.” On December 31 Guyana’s Customs Anti-Narcotics Unit (CANU) at Cheddi Jagan International Airport saw Patel acting suspiciously and arrested him. Dennis Mahase a senior supervisor with CANU said Patel, who has spent his whole life in Croydon, missed his earlier flight home and was picked up by officials while he waited. He said: “When the officials began questioning him he complained about feeling unwell. After further question he admitted swallowing the pellets.” Taken to Woodlands Hospital in Georgetown, the country’s capital, Patel, was x-rayed and the pellets, containing 352 grams of the drug with a street value of around £20,000, were found. Mr Mahase added: “He admitted to us he had done this before in November and got away with it.” Mrs Patel said Nishit went off the rails after his grandparents and father died in quick succession four years ago. She said: “He was such a good boy. Very caring. It changed him. A son listens to his father but to his mother, not so much. It was very hard.” The family will now fight to have him extradited to the UK. She said: “I want to be able to see him. I know he has done wrong but he is my son. I have no idea what a jail out there is like.” A foreign office spokesman said: “We can confirm the arrest of a British national on December 31 in Guyana. “We are providing consular assistance.”

Wednesday 11 January 2012

Once powerful Mexican drug lord Benjamin Arellano Felix pleaded guilty in a U.S. federal court on Wednesday to drug trafficking, racketeering and money laundering charges

 

. Arellano Felix, 58, was the head of the feared Tijuana cartel run by his brothers and operated on the Mexico-U.S. border near San Diego until his capture in Mexico in early 2002. He was extradited to the United States last April, and prosecutors said his guilty plea marked the demise of the violent cartel that dominated smuggling on the California-Mexico border in the 1980s and 1990s. "Arellano Felix led the most violent criminal organization in this part of the world for two decades. Today's guilty plea marks the end of his reign of murder, mayhem and corruption," U.S. Attorney Laura Duffy said. "His historic admission of guilt sends a clear message to the Mexican cartel leaders operating today: The United States will spare no effort to investigate, extradite and prosecute you for your criminal activities," she added. As part of a 17-page plea agreement, Arellano Felix admitted smuggling tons of cocaine and marijuana into California and conspiring to launder hundreds of millions of dollars. He also agreed to forfeit $100 million in profits under the plea deal, which is expected to land him 25 years in federal prison when he is sentenced on April 2. "It was a favorable deal to my client who faced a minimum of 40 years and a maximum of 140 years under the extradition agreement," defense attorney Anthony Colombo Jr. said. CARTEL A SHADOW OF FORMER SELF President Barack Obama's administration has worked closely with Mexican President Felipe Calderon in his army-led battle to crush warring drug gangs in a conflict that has claimed more than 46,000 lives since late 2006. At the height of his power in the 1990s, Arellano Felix smuggled hundreds of millions of dollars in narcotics through a 100-mile wide corridor stretching from Tijuana, south of San Diego, to Mexicali, south of Calexico. But after the death and capture of many of its leaders over the past decade, including three of Benjamin Arellano Felix's brothers, the Tijuana cartel, also known as the Arellano Felix Organization, is a shadow of its former self. Arellano Felix's brother Ramon, the cartel's flamboyant enforcer, died in a shoot-out in 2002. Francisco Javier is serving a life sentence in U.S. federal prison after being captured on a fishing boat in 2006, and Eduardo is in jail in Mexico awaiting extradition. With the downfall of the Arellano Felix brothers, the rival Sinaloa cartel run by Mexico's most-wanted man, Joaquin "Shorty" Guzman, has largely taken over the cartel's valuable turf in Tijuana. Appearing before U.S. District Judge Larry Burns at the hearing, Arellano Felix was neatly groomed and dressed in an orange jumpsuit. He said he took medication for migraine headaches, but when asked by the judge if it affected his decision to plead, he replied, "no." Among the former kingpins serving time in U.S. jails is former Gulf cartel leader Osiel Cardenas, who was extradited to the United States by Mexico in 2007 and is serving a 25-year sentence in Texas without chance of parole.

Drug smuggling bid foiled

 

Customs at the airport foiled an attempt by one Egyptian expatriate arriving from Cairo to smuggle 1,000 narcotic pills into the country. The concerned officers said the suspect had kept the contraband hidden in his shoes when they discovered it. He has since been handed over to Drug Prosecution. In a statement following discovery of the illicit drug, the Director General of Customs Ibrahim Al-Ghanim commended efforts exerted by customs men to uncover complicated smuggling cases.

Drug smuggling compartment specialist sentenced to 24 years

A California man who specialized in building secret compartments in vehicles used to smuggle drugs received a 24-year sentence in what prosecutors said was one of the first cases against a specialist who worked for drug dealers but didn’t directly handle the drugs. Alfred Anaya, 40, a native of San Fernando, CA, was sentenced to 292 months in federal prison and forfeiture of $3.2 million. Anaya, said a Jan. 6 statement from the U.S. Attorney’s Office in Kansas, operated in the state. “Evidence showed the defendant installed sophisticated hidden compartments in dozens of vehicles,” said U.S. Attorney Barry Grissom. “He knew he was working for drug traffickers.” Anaya was convicted on one count of conspiracy to possess with intent to distribute more than five kilograms of cocaine, as well as methamphetamine and marijuana, and two counts of attempting to intimidate a witness, said the statement. Convicted in the case along with Anaya were James Clark, 29, of Overland Park, KS, who was given a sentence identical to Anaya’s on the same charges. Curtis Crow, 30, of Leawood, KS, was sentenced to 147 months on conspiracy and drug distribution charges. Anaya and Clark were convicted in Feb. 2011 and Crow pleaded guilty, said the statement. Prosecutors showed the men were members of a California-based drug trafficking organization that operated a drug distribution center in Kansas between 2008 and 2009 that distributed cocaine, methamphetamine and marijuana in Kansas and Missouri. Prosecutors also presented evidence that Anaya installed secret compartments including a 20-kilogram compartment in a Ford F-150, a 10-kilogram compartment in a Honda Ridgeline, a 3-kilogram compartment in a Toyota Camry and a 10-kilogram compartment in a Toyota Sequoia.

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