AVISEUR INTERNATIONAL

Aviseur International renseigne, sans complaisance, sur la problématique de la drogue, du narcotrafic, de la corruption et sur les politiques mises en œuvre par les différents Etats et les dérives que s'autorisent les fonctionnaires des administrations — aviseurinternational@proton.me — 33 (0) 6 84 30 31 81

AVISEUR INTERNATIONAL

Hollanda’nın Rotterdam limanında 1 ton 760 kilogram kokain ele geçirildi

Rotterdam Savcılığından yapılan açıklamada, Kosta Rika’dan gelen bir gemideki konteynerde, güvenlik güçlerinin yaptığı kontroller sırasında, patates çuvallarının içerisine yerleştirilmiş 1 ton 760 kilogram kokaine el konulduğu belirtildi.

Okuman

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PAYS-BAS 🇳🇱 (Rotterdam) : la cargaison de patates douces était assaisonnée à la coke

Saisie de 1.760 kilos de cocaïne dans le conteneur chargé de patates douces en provenance du Costa Rica.

Source

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NARCONEWS de MEXICO 🇲🇽 : las ultimas del 25 de julio de 2021

COLOMBIE 🇨🇴 (Médellin): lorsque Tony Comiti a rencontré Pablo Escobar

Tony Comiti raconte sa rencontre inoubliable avec le roi de Médellin

Le documentaire complet avec une partie des images filmées à l »époque par Tony Comiti sur ce lien : https://youtu.be/sQPf-VQF4T0

Une autre anecdote de Tony Comiti sur ce lien : https://youtu.be/g55R_y9m0bo

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FRANCE 🇫🇷 (Pontoise) : en 2013, une filière d’évasion d’argent liquide se déployait en France

Regarder

Plusieurs vols partaient à destination de paradis fiscaux du monde entier pour transporter de l’argent illégalement. 

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Aujourd’hui, rien de changé !

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UK 🇬🇧 (NCA) :les dernières ‘Narconews’ au 25 juillet 2021

The NCA logo appearing on a sign————————————-

A woman from Kent who headed up a crime group that supplied over half a tonne of cocaine and laundered millions of pounds in illicit cash has been jailed for 15 years.

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Officers from Project Invigor, the National Crime Agency-led taskforce targeting organised immigration crime, have taken part in an operation which has seen eight members of a major people smuggling network arrested in Greece.

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Seven British fugitives have been arrested in Spain in the space of just three weeks as a result of joint operations between the National Crime Agency and the Spanish National Police.

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London based property developer Richard Leahy has agreed to hand over assets worth almost £2 million to settle a civil recovery claim based on alleged involvement in cannabis cultivation, money laundering and fraud.

 

ÉTATS-UNIS 🇺🇸 (DEA) : les dernières ‘Narconews’ au 25 juillet 2021

Everton Man Pleads Guilty to Meth Conspiracy

July 22, 2021
SPRINGFIELD, Mo. – An Everton, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute large amounts of methamphetamine in the Springfield area. Cheyenne W. Conn, 45, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of conspiracy to distribute methamphetamine…
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St. Louis Man Sentenced for Maintaining a Drug House

July 22, 2021
ST. LOUIS – U.S. District Court Judge Henry E. Autrey sentenced Farraad Johnson, 46, of St. Louis, to a 36-month term of imprisonment on Wednesday. Johnson pleaded guilty in March to maintaining a drug-involved premises. Johnson admitted leasing, maintaining, and controlling a residence in the 1100 block of Edlor Drive…
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Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture

July 22, 2021
NEW YORK – Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration, Dermot Shea, New York City Police Department Police Commissioner Dermot Shea, Audrey Strauss, the United States Attorney for the Southern District of New York, Kevin P. Bruen, New York State…
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Haines City Man Receives Twelve Years in Prison for Drug Trafficking

July 22, 2021
TALLAHASSEE, Fla. –Taree Lamott Armstrong, 30, of Haines City, Florida, has been sentenced to 12 years in federal prison after pleading guilty to multiple drug-trafficking offenses. Jason R. Coody, Acting United States Attorney for the Northern District of Florida, announced the sentence. According to court documents, on March 25, 2020…
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Arizona Man Convicted of Controlled Substance Offense

July 22, 2021
TALLAHASSEE, Fla. – A federal jury in Tallahassee has convicted Daniel Gutierrez, 37, of San Luis, Arizona of possession of methamphetamine and fentanyl with the intent to distribute. The guilty verdict, returned yesterday at the conclusion of a three-day trial, was announced by Jason R. Coody, Acting United States Attorney…
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St. Louis Man Pleads Guilty to Federal Gun and Drug Offenses

July 21, 2021
EAST ST. LOUIS, Ill. – Lamondra Beckley, 43, of St. Louis pleaded guilty today to possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking offense, and unlawful possession of a firearm by a convicted felon. Beckley has been under federal indictment since April…
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Ohio Man Sentenced for Distributing Counterfeit Pharmaceuticals in Dallas

July 21, 2021
DALLAS – An Ohio man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced today by Eduardo A. Chavez, Special Agent in Charge of DEA Dallas. Austin Seymour, 26, of Uniontown, Ohio, pleaded guilty on Jan. 26, 2021, to conspiracy to distribute…
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Wisconsin Man Charged with Possessing Methamphetamine for Distribution

July 21, 2021
MADISON, Wis. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Timothy M. O’Shea, Western District of Wisconsin announced that Adam Beliveau, 41, of Downing, Wisconsin, has been charged with 1 count of attempting to possess 500 grams or more of methamphetamine…
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Seven Defendants Charged for Laundering Over $28 Million for DTO

July 21, 2021
NEW YORK – Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, and Audrey Strauss, the United States Attorney for the Southern District of New York, announced charges today against seven individuals involved in laundering tens of millions of dollars for drug…
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Man Admits Conspiring to Distribute Fentanyl Analogue

July 20, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a former New Jersey resident today admitted conspiring to distribute a fentanyl analogue. Darryl Hinkson, 46, formerly of…
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Bond Denied for West Palm Beach Man

July 19, 2021
MIAMI – On July 16, 2021, a South Florida federal magistrate judge ordered pre-trial detention for 37- year-old Lazaro Alfredo Ramirez-Alvarado, finding that he presents a risk of flight and danger to the community if released. Pursuant to the order, Ramirez-Alvarado will remain in jail, without bond, pending his trial…
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Nearly 40 Pounds of Heroin and Fentanyl Seized in the Bronx: Three Indicted

July 16, 2021
NEW YORK – An indictment charges three individuals with Operating as a Major Trafficker following the seizure of nearly 40 pounds of alleged heroin and fentanyl from a large-scale narcotics packaging operation in the Morris Heights neighborhood of the Bronx. The organization combined heroin and fentanyl for sale in New…
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Nearly Three Dozen Charged Methamphetamine-Trafficking Conspiracy

July 16, 2021
DUBLIN, GA: Thirty defendants are charged in a Laurens County methamphetamine-trafficking indictment unsealed in the Southern District of Georgia. The indictment in USA v. Monroe et. al charges 30 defendants with 56 felony counts, and includes forfeiture allegations listing 77 firearms, including a machine gun, said David H. Estes, Acting…
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Man Sentenced Five Years for Trafficking Cocaine through U.S. Mail

July 16, 2021
BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Miguel Freytes, 42, of Bristol, was sentenced by U.S. District Judge Victor A. Bolden in Bridgeport to 60 months of imprisonment…
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Defendant Sentenced to Federal Prison for Operating Illegal Pill Factory

July 16, 2021
AUGUSTA, GA: A second Burke County man has been sentenced to federal prison after admitting to operating an illegal pill factory from a residence. U.S. District Court Chief Judge J. Randal Hall sentenced Cedrick Gabriel Brown, a/k/a “Pop,” 47, of Midville, Ga., to 60 months in prison after Brown pled…
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Passaic County Man Sentenced to 45 Months for Distributing Fentanyl

July 15, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Passaic County, New Jersey, man was sentenced today to 45 months in prison for distributing fentanyl. Tawan…
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Fort Wayne, Indiana Man Sentenced to Over 24 Years in Prison

July 15, 2021
FORT WAYNE, Indiana – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and Acting United States Attorney Tina L. Nommay of the Northern District of Indiana announced that Larry Lamb, 40, of Fort Wayne, Indiana, was sentenced before United States District Court Judge Holly A. Brady following…
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Manchester man Sentenced to 63 Months for Fentanyl Trafficking

July 15, 2021
CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and Acting United States Attorney John J. Farley announced today that Darius Augusto Guzman Ruiz, 30, of Manchester, was sentenced to 63 months in federal prison for participating in a fentanyl trafficking conspiracy. According to court…
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California Man Convicted for Fentanyl Analogue Pill Mill Operation

July 14, 2021
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a California man was convicted today of conspiracy and manufacturing, distributing, and possessing with intent to manufacture and…
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Atlantic County Men Charged in Heroin Conspiracy

July 14, 2021
CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Atlantic County Prosecutor Damon G. Tyner, and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced two Atlantic County men have been charged with conspiring to distribute heroin…
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Mexican National Living in Meriden Sentenced to Four Years for Heroin Trafficking

July 13, 2021
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Jesus Gomez, 58, a citizen of Mexico last residing in Meriden, was sentenced by U.S. District Judge Janet Bond Arterton…

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IRAN 🇮🇷 : Iran intelligence seizes 80kg heroin at border with Turkey

The West Azarbaijan province Intelligence Office statement which was released on Saturday said that a shipment of 80 kg heroin was discovered by their forces and was confiscated from the drug traffickers before they could smuggle it into Turkey and then to the European countries.

The statement said that the drug traffickers were trying to hide the shipment in a truck and smuggle it to European countries.

Maku is in the south of West Azarbaijan Province which borders Turkey.

source

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IRAN 🇮🇷 : three men executed on drug charges in central Iran prison

Iranian authorities executed three men, two of whom were brothers, in Isfahan Prison after psychologically torturing them and their family.

Amir Jalilifar and Akbar Jalilifar, two brothers who were sentenced to death for drug offenses, were executed Saturday in Isfahan Central Prison. Another prisoner also convicted of drug related charges was executed on the same day in Isfahan Prison. He has been identified as Mehdi Sarhadi.

They had their executions scheduled and postponed several times. Such conditions of uncertainty caused severe anguish and mental distress for the two and their family.

The last time was on June 30, when they were taken to solitary confinement and returned to the ward before their scheduled execution date. The two brothers, along with two other prisoners, were transferred to a quarantine cell on July 3.

Amir Jalilifar, 56, and Akbar Jalilifar, 42, from Isfahan, were both arrested on drug charges and sentenced to death. Akbar Jalilifar was married and had two children.

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FRANCE 🇫🇷 (Marseille – Cité des Oliviers) : un homme de 26 ans abattu de plusieurs balles

Selon France Bleu Provence qui révèle l’information, la victime était âgée de 26 ans. La victime a été prise en charge par les marins pompiers de Marseille mais il n’y avait plus rien à faire pour lui. 

Quinze douilles de calibre 9

Une quinzaine de douilles de calibre 9mm aurait été retrouvées sur les lieux du meurtre. La cité des Oliviers est connue pour être un haut lieu du trafic de drogue mais rien ne permet d’affirmer que la victime pourrait y être liée.

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SÉNÉGAL 🇸🇳 (Pikine – Guinaw-Rails) : saisie de chanvre indien dans des bouteilles de gaz de 12 kilos

Pour tromper la vigilance des limiers, des trafiquants de drogue dissimulaient le chanvre indien dans des bonbonnes de gaz.

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ÉTATS-UNIS 🇺🇸 (Maine) : saisie de cocaïne camouflée dans un gâteau à la crème

Des policiers de l’État du Maine, aux États-Unis, ont découvert près de deux kilos de cocaïne cachée dans un gâteau dans le coffre d’une voiture.

Le véhicule a été intercepté mardi après-midi par la police, grâce à des informations reçues anonymement, alors qu’il circulait sur la route 295 entre les villes d’Augusta et 

Les agents de la MDEA pensent que la drogue saisie devait être distribuée dans les comtés de Kennebec et de Somerset. Ils croient également que la drogue est entrée dans le pays déjà emballé dans des gâteaux, et qu’il pourrait y en avoir d’autres en circulation.

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BRASIL 🇧🇷 (Receita Federal) : localizan quase 2 toneladas de cocaína em sacas de açúcar no Porto de Santos, SP

A Receita Federal, durante a ação, foram encontrados 1.854 kg de cocaína. A carga tinha como destino o Porto de Tema, em Gana, no continente africano.

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NARCONEWS de MEXICO 🇲🇽 : las ultimas del 23 de julio de 2021

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BRÉSIL 🇧🇷 (Pacajus) : des jumelles de 18 ans abattues

D’après le Jornal de Brasília, les deux jeunes filles ont été assassinées car elles détenaient trop d’informations au sujet d’un trafic de drogue local. 

Le meurtrier présumé, un adolescent de 17 ans prénommé Mateus Abreu, a été arrêté dans la soirée du mercredi par la Ceará Civil Police. Le journal brésilien Diario do Noreste indique que celui-ci était déjà connu des services de police, ayant été arrêté à sept reprises pour possession illégale d’une arme à feu, vol et blessures corporelles intentionnelles.

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FRANCE 🇫🇷 (Charente) : 8 kilos de cannabis et 4 kilos d’héroïne ont été saisis par la police charentaise

Huit kilos de cannabis, quatre kilos d’héroïne, de nombreuses verbalisations, et des interpellations : voilà le bilan des opérations anti-drogue de la police à Angoulême et à Cognac depuis le début de l’année, qualifiées de « guerre quotidienne et permanente ». Plus d’une vingtaine d’opérations ont été menées dans les deux principales agglomérations de Charente, en plus des contrôles quotidiens des brigades anti-criminalité.

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SPAIN 🇪🇸 (Costa del Sol) : Marbella has become a “United Nations of crime” – and violent gangsters have come with it

With hashish coming in from Morocco, cocaine from South America and marijuana from the Spanish mountains, Marbella has become a “United Nations of crime” – and violent gangsters have come with it.

Nacho Carretero and Arturo Lezcano investigate

One morning last autumn, a dozen or so locals were eating breakfast at a café under a clear Marbella sky, in front of the offices of the Special Organised Crime Response Unit (Greco), on the Costa del Sol. It’s an unobtrusive building in a working-class neighbourhood – and only someone with a sharp eye for detail might notice the two security cameras monitoring the front entrance. The café’s regulars drank coffee and ate toast, unaware that only 24 hours earlier, in another part of the city, Greco agents had rescued a man from a garage, alive, but with holes drilled through his toes. It was the latest local case of amarre, or kidnapping, to settle a score between criminal gangs.

That afternoon, in Puerto Banús, the wealthiest and most extravagant area of the city, a young British man with ties to organised crime walked out of a Louis Vuitton store and found himself surrounded by a crew of young Maghrebis, “soldiers” from one of the Marseille clans. “They didn’t want anything specific,” he said. “They just stared me down and said: ‘What’s up?’ They were looking for trouble… It’s getting really dangerous here,” he said, with no apparent sense of the irony of a criminal complaining about criminality.

It was in the 1960s, during Spain’s development boom, that the Costa del Sol became southern Europe’s tourist hotspot. Working-class holidaymakers thronged the public beaches and an emerging class of jet-setters found a piece of paradise in Marbella. The plan to develop the region succeeded, but success came with baggage. “This was the Francoist agreement,” said Antonio Romero, an author and former politician. “You, the criminals, come here to relax, don’t commit any crimes, and bring your money.”

The Costa del Sol is organised crime’s southern frontier – a stretch of urban sprawl extending from Málaga to Estepona, with Marbella, a city of 147,633 people, as its capital. According to the Spanish Intelligence Centre for Counter-Terrorism and Organised Crime, there are at least 113 criminal groups representing 59 different nationalities operating out of the area. To the south, less than ten miles of open water separates the region from Morocco – the world’s largest producer of hashish – and from the autonomous Spanish outposts of Ceuta and Melilla. Less than an hour’s drive away is one of Europe’s main entry points for cocaine, the port of Algeciras. Across the bay from Algeciras is the British overseas territory of Gibraltar, a tax haven separated from Spain by a fence. To the north rise the Málaga and Granada mountains, Europe’s main region for marijuana cultivation.

The mobsters blend in with their millionaire neighbours

Marbella is not so much a rich place as a place full of rich people. A quick search yields 3,974 results for homes listed at more than €1m – that’s 100 more listings than the entire city of Madrid – in a city where the per capita income (€21,818) is less than the Spanish average.

In recent years, the situation has deteriorated

Bosses now bring their “soldiers” with them. “Young gangsters, armed and really dangerous”, said a member of Greco Costa del Sol. A member of the Camorra, the Naples Mafia organisation, who has lived in Marbella for years agrees. Francesco, who did not want to give his real name, had agreed to meet at a restaurant in Puerto Banús, where he always has a table waiting.

“The young guys who are coming here now don’t live by any codes, they don’t have any respect… These guys running around with their little bum bags, while their bosses are in Dubai.”

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AUSTRALIE 🇦🇺 : ils naviguaient sous pavillon de Gibraltar 🇬🇮

La DNRED a déclenché ces opérations

 

C’est la police aux frontières australienne qui l’annonce ce vendredi 23 juillet : le 15 juillet dernier, un homme a été condamné à seize ans de prison et un autre, à sept ans, pour avoir tenté d’introduire en Australie près d’une tonne de drogue. Ils avaient été interpellés grâce à la collaboration entre les autorités australiennes et calédoniennes.

Un navire suspect repéré par la Nouvelle-Calédonie 

L’affaire remonte à avril 2020. La douane la police nationale et la gendarmerie maritime en Nouvelle-Calédonie préviennent leurs homologues australiennes : le Mo’Chuisle, un navire battant pavillon de Gibraltar a été contrôlé à Nouméa. L’équipage prétend avoir navigué sans faire d’escale depuis le Mexique, soit 85 jours de mer. Un récit suspect qui poussent les douaniers à inspecter plus sérieusement le voilier de 17 mètres.

A bord, ils découvrent des cachettes et des produits et des devises australiennes. Ils repèrent aussi des traces de frottement sur la coque. « Ces éléments laissent à penser que le voilier était chargé de stupéfiants et a pu les transborder en pleine mer » indiquent à l’époque les services des douanes.

L’Australie alertée arraisonne le second voilier

Les autorités australiennes sont prévenues et les recoupements permettent de définir un point de rencontre entre deux navires au large de Norfolk, plus tôt dans le mois. Le second voilier est identifié ; il s’agit du La Fayette, qui est arraisonné au large de Lake Macquarie, avant son arrivée à Sydney.
A bord, les autorités australiennes saisissent 992 kilos de métamphétamine. Selon la police, la valeur marchande est de 37 milliards de francs CFP.
Ils interpellent également deux hommes. Il s’agit d’un ressortissant britannique et sud-africain de 34 ans et d’un Néo-Zélandais de 33 ans.

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NARCOTRAFIC (Cocaïne, héroïne, tramadol) : l’Afrique plus que jamais à l’épreuve du narcotrafic

Ces derniers mois, les saisies records de drogues se succèdent sur le continent. Malgré l’épidémie de Covid-19, le trafic s’est intensifié, de nouvelles routes se sont créées et, surtout, la consommation locale s’accroît.

Plaque tournante de la drogue depuis 20 ans, l’Afrique est confrontée en 2021 à une augmentation sans précédent du trafic de stupéfiants.

Pour atteindre l’Europe, la cocaïne colombienne emprunte désormais presque systématiquement la route du Golfe de Guinée, avant de traverser le Sahel, où groupes jihadistes et milices ont la haute main sur tous les trafics. L’héroïne afghane, elle, emprunte la « route du Sud » plutôt que celle des Balkans, désormais plus sécurisée.

Si la majeure partie des drogues sont destinées aux marchés occidentaux, le commerce de produits dérivés – d’opioïdes notamment – pour la consommation locale explose. Alors que l’usage non-médical du Tramadol continue de faire des ravages en Afrique de l’Ouest, les héroïnomanes ont plus que triplé en Afrique de l’Est et australe et la consommation de cannabis reste toujours au dessus de la moyenne mondiale, avec un taux de prévalence d’environ 7 % chez les 15-65 ans.

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NARCONEWS de MEXICO 🇲🇽 : las ultimas del 22 de julio de 2021