CUBA 🇨🇺 (Aéroport de La Havane) : découverte par les douaniers de cocaïne dissimulée dans des boîtes de thon

Les douaniers de la Douane Générale de la République de Cuba a intercepté une tentative d’introduction de cocaïne dans le pays en utilisant des boîtes de thon et la structure d’une mallette comme cachette.

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UNITED KINGDOM 🇬🇧 – FRANCE 🇨🇵 (Joint UK/French unit) : behind 300 people smuggling arrests

Five years on from the creation of a joint unit involving officers from the National Crime Agency and France’s Police Nationale to target people smugglers, the unit has now been involved in more than 300 arrests.

The Joint Intelligence Cell, also known as JIC/URO, is based in northern France and operated by the NCA with Home Office International Operations (HOIO) and OLTIM, a French police unit specialising in tackling organised immigration crime.

It sees UK and French officers working side by side to protect the UK’s border security by targeting, disrupting and dismantling the organised crime groups involved in people smuggling, generating intelligence for French judicial investigation.

Since its inception in July 2020, the unit has directly contributed to the dismantling of at least 52 organised immigration crime gangs operating on French soil, many of whom were involved in organising small boat crossings.

More than 300 suspected people smugglers have been arrested thanks to judicial investigations carried out by French law enforcement.

The unit has allowed fast-time intelligence to be shared by the NCA and HOIO with French and other European partners, which has seen interceptions of boats and engines headed for the Channel, leading to subsequent arrests of facilitators, preventing crossings. A number of such facilitators remain under judicial investigation by French law enforcement.

Other cases have seen the NCA work directly with French law enforcement to target people smuggling OCGs.

Among them, that of Kaiwan Poore, detained by the NCA as he attempted to board a flight to Turkey at Manchester Airport in July 2022.

In November 2024, following his extradition from the UK to France, Poore became one of 18 people convicted for people smuggling by a court in Lille, following an investigation led by OLTIM. Members of the network, thought to be behind thousands of Channel crossings, were handed sentences between one and 15 years. Poore was jailed for five years.

In July this year, six members of an Afghan people smuggling network were sentenced to a total of 26 years and 10 months imprisonment in France, and received fines totalling 193,000 Euros. Developed though the JIC/URO, this complex investigation was then brought to a successful conclusion by French partners OLTIM.

In June this year, nine members of a people smuggling network were sentenced to a total of 64 years in a French prison over a small boat crossing which left four people dead and another four missing in December 2022.

The group were convicted of offences including involuntary manslaughter, endangering lives and facilitating illegal entry. The investigation, led by OLTIM under the direction of a court in Lille, was again supported by the NCA and Kent Police.

In December 2024, NCA officers supplied intelligence in support of an OLTIM operation targeting a small boats network which saw 17 arrests in Germany and France. Dozens of boats and engines were also seized. NCA intelligence regarding the gang’s routings assisted in targeting those involved.

Deputy Director Rick Jones, who leads the NCA’s international network, said:

“France is a key partner for the UK in the fight against organised immigration crime, and the NCA enjoys an excellent bi-lateral relationship with our French law enforcement counterparts.

“The NCA’s involvement with HOIO in JIC/URO means we have UK officers on the ground working with the French police to build proactive and reactive investigations for judicial adoption, with a particular focus on the small boats threat.

“We continue to work with French partners to identify facilitators based in Northern France, and have supplied intelligence which we know has prevented crossings and led to the arrests of the individuals involved.

“Together with them we are determined to do all we can to target these cruel people smuggling gangs who are putting lives at risk by transporting migrants across the Channel.”

Deputy Director for Home Office International Operations Victoria Pullen said:

“Our joint work with the NCA and French authorities is paramount to disrupting the operation of organised criminal gangs who continue to put our borders at risk, through closer collaboration and enhanced intelligence sharing we are seeing more criminal enterprises being taken down.

“The French are our closest partner on tackling the global threat of organised immigration crime and our work with them is stronger than ever, thanks to the joint unit which has seen hundreds of arrests and seizures of unfit vessels headed for the UK, saving countless lives at sea.

“Together we make clear that we won’t stand by and watch, we are taking the action needed to secure our borders and ensure those who undermine our laws face justice for participating in this life-threatening trade.”

10 August 2025

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BOLIVIE 🇧🇴 (Industrie de la cocaïne) : Klaus Barbie, le nazi devenu narcotrafiquant

Klaus Barbie

De la Gestapo au narcotrafic, n’y aurait-il finalement qu’un seul pas ? Selon une longue enquête, publiée par le magazine allemand Der Spiegel le vendredi 9 mai, Klaus Barbie – également connu sous le surnom de « boucher de Lyon » –, a joué un rôle central dans le développement du trafic de cocaïne en Amérique latine.

Roberto Suárez Goméz

« Sans lui, Roberto Suarez [un baron de la drogue bolivien, N.D.L.R.] ne serait sans doute pas devenu aussi puissant, la Bolivie ne serait pas devenue le berceau d’une industrie mondiale de la cocaïne, Pablo Escobar et le cartel de Medellín n’auraient pas grandi aussi vite », détaille le Spiegel, qui a eu accès à des archives de la CIA et du Congrès américain.

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GUATEMALA 🇬🇹 (Marine guatémaltèque) : interception de deux embarcations, saisie de 1.500 kilos de cocaïne et arrestation de six personnes

La marine guatémaltèque a intercepté dans les eaux du Pacifique cinq Mexicains et un Salvadorien qui transportaient 1,5 tonne de cocaïne à bord de deux bateaux, a annoncé lundi la police.

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SUISSE 🇨🇭 (Aéroport de Zurich) : une Brésilienne pincée avec 10 kilos de cocaïne en deux temps par les douaniers

Routine de douaniers

Le soir du 2 août, une Brésilienne de 42 ans, qui arrivait de São Paulo via Lisbonne, pensait passer le portique de l’aéroport de Zurich, sans souci. Mais lors d’un contrôle, des agents de l’Office fédéral des douanes et de la sécurité des frontières ont inspecté la valise de la voyageuse aux rayons X. Ils ont découvert près de cinq kilos et demi de cocaïne dans un double-fond du bagage.

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BELGIQUE 🇧🇪 (Anvers) : les douaniers ont saisi plus de 73 kilos de cocaïne dans le port

Routine douanière

Les douaniers ont procédé dimanche à deux nouvelles saisies de cocaïne dans la zone portuaire d’Anvers, a indiqué le Service public fédéral Finances. Au total, 73,38 kilos de drogue ont été saisis.

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ITALIE 🇮🇹 (mafia) : l’enfance brisée d’un « enfant soldat » de la ’Ndrangheta

Luigi Bonaventura a eu deux vies : celle d’un puissant chef de clan de la ’Ndrangheta, la mafia calabraise, puis à partir de 2007, celle d’un collaborateur de justice qui lutte contre le crime organisé. Il dénonce haut et fort l’endoctrinement des enfants au sein des familles mafieuses.

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En parallèle…en France 🇨🇵

« La vie brisée d’un agent infiltré » semble être la dernière des préoccupations des mamouchis de la Douane. Les quelques « repentis » qu’étaient Christian Gatard, Jean Puons et Jean Henri Hoguet sont inaudibles parmi la foultitude des taiseux. L’omerta, un terme utilisé dans un autre temps par les mafieux.
Vulgarisé aujourd’hui puisqu’il définit parfaitement le comportement des composantes de nos régaliennes.
Sont-elles devenues des mafias ?

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GRÈCE 🇬🇷 (Thessalonique) : saisie de 271 kilos de cocaïne

Une opération policière a permis de découvrir et de saisir une quantité de 271 kilogrammes de cocaïne, cachés dans un conteneur du port de Thessalonique.

La cargaison provenait d’Amérique latine et était destinée à Aspropyrgos, en Grèce.

L’opération a été menée à la suite d’informations reçues de l’Agence nationale de lutte contre la criminalité (NCA) du Royaume-Uni, transmises aux autorités grecques.

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