ROYAUME UNI 🇬🇧 (NCA) : les dernières narco-news de 2023

Tracked down in Spain – fugitive wanted over UK drug plot faces extradition

A fugitive wanted by the National Crime Agency in connection with drug smuggling and distribution in the UK has been arrested in southern Spain.

Spanish national Jesus Benito Fernandez-Asta, 55, was detained by officers from the Spanish National Police, working on behalf of the NCA, at a residential address in the city of Almeria on Thursday 28 December. He will now appear in court as extradition proceedings begin.

Fernandez-Asta is wanted over the attempted importation of cannabis worth over £100,000 and class A and B drug dealing offences.

He is suspected of orchestrating a cannabis shipment in a lorry from Spain before flying over to the UK to take receipt at the other end.

However, the blocks of resin were found in the pallet locker of the HGV by Border Force officers carrying out checks on freight at the Channel Tunnel terminal in Coquelles in November 2020.

NCA investigators were able to link Fernandez-Asta to the importation and tracked him down to an address in Donald Hall Road, Brighton, where he was arrested in August 2021.

During a search of the property further quantities of cannabis and cocaine were discovered, suggesting his involvement in drug distribution. Financial records indicating payments to contacts in Spain were also found.

Fernandez-Asta was charged with conspiring to import class B drugs, being concerned in the supply of class A and B drugs and money laundering.

The NCA and CPS will now work with the Spanish authorities to facilitate his extradition back to the UK.

PalletsHe was bailed and was due to stand trial at Lewes Crown Court in July 2023 but failed to attend and was listed as wanted. A warrant for his arrest was issued.

NCA Senior Investigating Officer Dean Wallbank said: “Fernandez-Asta stands accused of significant drug importation and distribution offences.

“I’m delighted he has been tracked down, and I’m grateful to our Spanish partners for their work in ensuring his arrest. The process of returning him to the UK to face the courts here is now underway.

“This case once again demonstrates that NCA has international reach, and no matter where fugitives try to hide we have the determination and ability to hunt them down and bring them back to face justice.”

29 December 2023

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Wolverhampton woman charged over pre-Christmas cocaine seizure

National Crime Agency officers have charged a 58-year-old woman from Wolverhampton with drug smuggling offences following a seizure at Heathrow Airport.

Azra Williams, of Mount Pleasant, Bilston, was stopped by Border Force officers as she arrived off a flight from Montego Bay, Jamaica, on Saturday 23 December.

Ten kilos of cocaine were found in the linings of a suit carrier contained inside one of her checked-in suitcases. The haul would have had a UK street-level value of around £800,000 once adulterated.

After being interviewed by NCA investigators she was charged with importing class A drugs.

Williams appeared before Uxbridge Magistrates on Boxing Day where she was remanded in custody to next appear before Isleworth Crown Court on 25 January.

NCA Branch Operations Manager Piers Phillips said: « NCA officers continue to work with our partners at Border Force over the festive period to make seizures like this and continue to disrupt the organised criminal groups involved in drug trafficking.”

28 December 2023

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ROYAUME UNI 🇬🇧 (NCA) : un gang emprisonné pour trafic de drogue au Royaume-Uni et en Irlande 🇮🇪

Quatre hommes qui ont introduit clandestinement de la drogue des Pays-Bas 🇳🇱 vers le Royaume-Uni et l’Irlande ont été condamnés à un total de plus de 53 ans de prison à l’issue d’une enquête de la NCA (National Crime Agency)

Anthony Terry and Mohammed Omar Khan custody photos

From left to right: Anthony Terry and Mohammed Omar Khan 

Anthony Terry, 49, from Wolverhampton, was head of the organised crime group, orchestrating an importation of £1.6 million of cocaine from the Netherlands to England, and then across by ferry to Northern Ireland.

NCA officers seized the drugs, which had been hidden in fuel tanks transported within a van, when it arrived at Belfast port in February 2021. At the same time Terry was under surveillance in Wolverhampton, and he was arrested the same day.

Terry was working with Michael Collis, 63, also from Wolverhampton, who acted as his driver picking up the drugs in the Netherlands.

Two other drivers, Joshpal Singh Kothiria, 34, from Wolverhampton, and Mohammed Omar Khan, 39, from Birmingham, were used to supply the drugs to customers in the UK or export them to the Republic of Ireland.

The group used encrypted messaging service Encrochat to communicate and the NCA was able to identify other occasions in 2020 where Terry had smuggled drugs and cash for other organised crime groups.

Terry instructed Collis to travel to the Netherlands on 6 April 2020 and he collected 17.5 kilos of cocaine. From there, the drugs were divided up and, while Khan made deliveries to Luton and Slough, Collis travelled to the Republic of Ireland to hand over the remaining amount in County Wicklow.

At the same time, Terry sent Kothiria to East London to collect 10 kilos of cannabis and a vacuum packing machine. Kothiria brought these back to the West Midlands where the cannabis was packed before he took it to County Leitrim in the Republic of Ireland.

A couple of weeks later, Collis picked up 18 kilos of cocaine in the Netherlands, going on to deliver 10 kilos to dealers in the UK before taking the rest to Ireland.

The final drug run captured on Encrochat occurred between 26 May and 3 June 2020, where Terry discussed a cannabis delivery. Kothiria was sent to pick up the load from Leicestershire and take it to the Republic of Ireland.

The drugs were transported to Northern Ireland by ferry before being driven across the country to be dropped off in Ireland. NCA officers worked closely with the Police Service of Northern Ireland and An Garda Síochána in the Republic to track Kothiria’s movements.

Later in June 2020, the NCA’s Operation Venetic saw the takedown of the Encrochat platform.

Terry and Collis continued their criminality, however, and NCA investigators established that Collis had travelled to the Hook of Holland again in July and September 2020 before returning to England and travelling onward to Belfast. He then distributed the drugs in Limerick in the Republic of Ireland.

Terry and Collis both pleaded guilty to drug trafficking offences in April. Kothiria and Khan were convicted in May following a trial at Wolverhampton Crown Court.

They were sentenced at the same court today. Terry was already serving an 18 year sentence in relation to the cocaine seized in Belfast in February 2021.

NCA Branch Commander Mick Pope said: “These criminals were determined to smuggle drugs into the UK and onwards to the Republic of Ireland. They did not care about the geography of their crimes when in pursuit of pure profit.

“They used the road and ferry networks to take their drugs across the Irish Sea, hoping to avoid detection by taking advantage of the common travel area and border between Northern Ireland and the Republic.

“This case demonstrates perfectly how the NCA works with partners to tackle cross-border threats between the UK and Ireland, and we will continue do all we can to disrupt and dismantle organised crime groups impacting on local communities.”

 8 December 2023

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ROYAUME UNI 🇬🇧 (NCA) : où se trouvent Shamut Khan et Matiullah Zamankhel, recherchés dans le cadre de l’importation de 420 kilos d’héroïne

Zamankhel Khan

Shamut Khan (Left) and Matiullah Zamankhel (Right)

NCA appeals for whereabouts of men wanted in 420 kilo heroin importati

National Crime Agency investigators have launched an appeal to track down two men wanted as part of a class A drugs investigation.

Shamut Khan, 54, and Matiullah Zamankhel, 21, both from the Bordesley Green area of Birmingham, are wanted by NCA officers after failing to answer bail on 23 November.

Officers want to speak to the men in connection with an investigation into the importation of heroin which has already led to a total of 420 kilos of the drug being seized.

NCA Branch Commander Derek Evans said:

“We are appealing to the public who may know the whereabouts or movements of Khan and Zamankhel, or have any information that will help us to find them.

“These men are known to have associations and links to the Alum Rock and Shaw Hill Road areas of Birmingham, but they may be further afield.

“Khan and Zamankhel will know they are wanted by the NCA and this must be a stressful experience. If they are reading this, I would urge them to make contact with us. We won’t rest until we have tracked them down.”

Anyone with information on the whereabouts of Khan and Zamankhel should contact the National Crime Agency immediately on 0370 496 7622 or call Crimestoppers anonymously on 0800 555 111.

Derek Evans added: “If members of the public do see Khan or Zamankhel, we ask them to contact us straight away.

“We know these men come from a close knit community and we would like to remind anyone helping them, or frustrating our attempts to locate them, could also find themselves being arrested.”

 6 December 2023

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ROYAUME UNI 🇬🇧 (NCA) : après la découverte de plus de 1.300 kilos de cocaïne au Port de Felixstowe dans le Suffolk, arrestation de 9 suspects

Inside container cocaine

The consignment, which weighed 1.3 tonnes, was discovered in August last year in a shipping container at the Port of Felixstowe, Suffolk, after it had arrived from Sierra Leone.

Members of a suspected organised crime group from the North West of England have been arrested on suspicion of trying to smuggle £140m worth of cocaine into the United Kingdom, as part of a National Crime Agency investigation.

The Class A drugs, which had a street value of £140m, were hidden in 20 kilo sacks with a cover load of flour and were destined to be delivered to an industrial estate in Wigan, Lancashire.

Today (Weds 29 Nov), NCA officers arrested nine suspects from the organised crime group (OCG) in a series of co-ordinated strikes.

Six of the suspects are allegedly directly linked to the huge seizure.

Three of the alleged OCG members were arrested over other conspiracy to supply Class A drugs offences.

The men are in their forties, fifties and sixties.

Two suspects were arrested at properties in Bootle, one in Crosby and one man was arrested in Birkenhead, all Merseyside.

Four suspects were arrested at properties in Chorley, Lancashire.

One man was produced from prison and also arrested.

The men allegedly had various roles within the conspiracy from orchestrating the importation to organising premises and logistics.

All are currently in custody awaiting interview.

Richie Davies, National Crime Agency Branch Commander, said: “This was a massive haul of cocaine with an estimated street value of £140m.

“There is no doubt these drugs would have been sold on into communities across the UK fuelling violence, exploitation and misery.

“Since the seizure of the drugs the agency has been working intensely to identify and pursue those responsible.”

Five suspects were arrested in late 2022 over the importation and were later released under investigation.

Three of those suspects were rearrested today.

29 November 2023

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ROYAUME UNI 🇬🇧 (NCA) : deux compères emprisonnés après la découverte de 600 kilos de cannabis parmi des palettes de brocolis

Two men have been jailed after attempting to smuggle 600 kilos of cannabis hidden within crates of broccoli. Hazar Koz, 41, of North Finchley, and Lee Huseyin, 52, of Stepney Green, were identified as principal members of an organised crime group.

Hazar Koz and Lee HuseyinFrom left to right: Lee Huseyin and Hazar Koz 

Messages between the two revealed that, over several months, they had smuggled over a tonne of class B drugs, with a wholesale value of £2 million, from Spain and Morocco into the UK by concealing them within consignments of fruit and vegetables. Koz was also convicted of conspiracy to commit grievous bodily harm, after planning to seriously injure a rival.

The investigation was led by officers from the Organised Crime Partnership – a joint National Crime Agency and Metropolitan Police Service unit.

Koz and Huseyin discussed their conspiracy on Encrochat – the encrypted communications platform taken down after a Europe-wide law enforcement investigation in 2020.

Koz, using the handle Obsceneraptor, applied his extensive knowledge of the fruit and vegetable wholesale trade in an attempt to make the ventures appear legitimate, following established routes from overseas to the capital.

Huseyin would handle the logistics, ensuring that vehicles arrived safely at London markets and the drugs unloaded ahead of onward supply to other parts of the UK.

In June 2020, a Lithuanian lorry was stopped by police on the outskirts of Belfast. It was searched and found to contain 585 bags of cannabis concealed in low quality broccoli.

Encrochat messages between Koz and Huseyin later showed that they had arranged the importation and planned to supply the drugs to a criminal gang in Northern Ireland.

A month prior, after discovering that an associate had made £500,000 using his contacts, Koz had planned to take revenge, asking another Encrochat user whether they had “anyone to fire a couple of shots” below the waist.

The pair were arrested by OCP officers in May 2022 and both charged with offences relating to the importation of cannabis. Koz was separately charged with conspiracy to commit grievous bodily harm.

Huseyin and Koz pleaded guilty to multiple drugs offences at Harrow Crown Court on 30 October 2022 and 16 February 2023 respectively. Koz was later convicted for his role in commissioning the shooting of a rival.

At the same court yesterday (10 November), Koz was sentenced to 16 years imprisonment and Huseyin was sentenced to six years.

Andrew Tickner, Manager of the Organised Crime Partnership, said:

“These men ran a large scale drug importation operation, brazenly discussed their criminality on the Encrochat platform in the belief they would never be caught.

“Koz ordering the shooting of a rival demonstrates the ruthlessness of criminals involved in the illegal drugs trade, and the violence that fuelled by their activities – be it in London or anywhere else in the UK.

“We continue to work tirelessly to protect the UK public from organised crime groups like this one.”

11 November 2023

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ROYAUME UNI 🇬🇧 (NCA) : 139 kilos de cocaïne récupérés sur un toit de conteneur

C’est le moment où deux membres d’un gang qui tentaient d’introduire clandestinement au Royaume-Uni 139 kilos de cocaïne cachés dans une cargaison de bananes ont été pris en flagrant délit par la National Crime Agency.

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Prison for drugs gang who attempted to smuggle cocaine worth £11 million in bananas

Four members of an organised crime group have been jailed after attempting to smuggle 139 kilos of cocaine into the UK hidden in a consignment of bananas.

Mugshots of Ball, Shahu, Kaviani and IbraNational Crime Agency investigators arrested the four as they unloaded a shipping container they believed contained the £11m pounds-worth of drugs in April 2022.

The container had arrived from Ecuador and was searched at London Gateway port.

Border Force officers found a number of cocaine packages in the roof area. These were removed and the container was resealed.

A few days later, Robert Ball, who was later found to be acting on behalf of an Albanian organised crime group, contacted the shipping line to ask them to release four containers, including the one he thought contained the drugs.

Ball, 59, from Altrincham, Cheshire, arranged for a transport company to collect and move the containers to a storage company in Herald Way, Coventry.

These movements were watched by NCA surveillance officers.

Ball, along with accomplices Florjan Ibra, Mirgent Shahu and Arman Kaviani, arrived a few days later, on 15 April 2022 (Good Friday). Ball had driven from Cheshire earlier that day, collecting Shahu at a Costa Coffee in Kings Heath, Birmingham.

Ball and Shahu gave instructions to Kaviani and Ibra at the storage yard, who used a forklift truck to get on top of the container.

They ripped open the roof using a crowbar and starting unloading packages they believed contained the drugs, but as they did so NCA and police officers moved in to arrest them. Kaviani and Ibra attempted to flee but were apprehended.

Ibra and Kaviani on container

All four men were later charged with cocaine importation offences. Ball and Shahu were convicted by a jury at Warwick Crown Court on 26 May this year, while Ibra and Kaviani pleaded guilty at a previous hearing.

At the same court today (1 November) Ball and Shahu were each sentenced to 18 years imprisonment. Ibra was jailed for 13.5 years and Kaviani to 12 years and nine months at previous hearings.

NCA Operations Manager David Phillips said: “Ball and Shahu oversaw the nuts and bolts of this conspiracy on behalf of the organised crime group behind it.

“This group enlisted the assistance of Ibra and Kaviani, who they hoped would retrieve the drugs and make their efforts worthwhile.

“Unfortunately for these men, NCA officers were watching their every move before moving in to arrest them.

“Cocaine fuels violence and exploitation, including gang culture and firearm and knife crime in the UK and around the world.

“Removing this consignment from circulation will have been a sizeable blow to this criminal network, preventing them from generating profits that would have been invested in further criminality. We are determined to dismantle major international crime groups like this one from top to bottom.”

16 Ex DSW 2

Immigration Minister Robert Jenrick said: “This is the latest example of Border Force officers seizing millions of pounds worth of cocaine and dismantling an abhorrent criminal gang.

“This case demonstrates how Border Force use cutting-edge technology to stay ahead of organised crime groups to keep our borders secure and protect our communities from illegal and dangerous substances.”

Caroline Hughes, Specialist Prosecutor for the CPS, said: “The offenders in this case were involved in a sophisticated criminal operation to import a significant amount of cocaine into the UK.

“The supply of drugs is motivated by greed. It is a lucrative business for those involved. It has disastrous consequences for those using drugs, their families and the community: a vast amount of crimes affecting the public are committed by users to pay for their habits.

“The CPS worked closely and effectively with the National Crime Agency to dismantle their dangerous operation, by building a strong case and bringing all of the offenders involved to justice.

“We will be pursuing confiscation proceedings against Robert Ball to recover the money he made from his criminality.”

01 November 2023

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ROYAUME UNI 🇬🇧 (The White Coast) : les paisibles villages balnéaires du Sussex sont envahis par des chercheurs de sacs de cocaïne

Ce mois-ci, d’importantes quantités de cocaïne ont été retrouvées échouées sur les plages de la côte sud de l’Angleterre.

Les habitants des zones côtières ont affirmé qu’il y avait une augmentation du nombre de personnes « ratissant » le rivage dans l’espoir de trouver des sacs de coke.

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ROYAUME UNI 🇬🇧 (port de Sheerness – Kent) : les agents de la « Border Force » saisissent 137 kilos de cocaïne

La cocaïne était cachée au fond d’un porte-conteneurs au port de Sheerness dans le Kent

La coke, d’un poids de 137 kilos, a été trouvée sur un navire battant pavillon panaméen transportant un chargement de bananes. Ils avaient été placés dans quatre grands fourre-tout cachés sous la ligne de flottaison à l’intérieur du coffre de mer.

Le navire était en route pour les Pays-Bas. C’est suite aux informations fournies par la NCA que des équipes spécialisées ont entrepris des recherches après l’accostage du navire à Sheerness le 14 octobre.

Après avoir effectué une fouille sous-marine de la coque du navire dans des conditions de visibilité réduite, une équipe de plongeurs spécialisés a mis cinq heures pour récupérer la drogue, qui se trouvait derrière des grilles boulonnées.

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ROYAUME UNI 🇬🇧 (narco-business) : les 10, les plus recherchés par la NCA

Alex Male

Alex Male

Alleged to be a regional distributor of drugs across the south west of England

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Callum Michael Allan

Callum Michael Allan

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Calvin Parris

Calvin Parris

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Asim Naveed

Asim Naveed

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Jack Mayle

Jack Mayle

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Daniel Dugic

Daniel Dugic

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Allan Foster

Allan Foster

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Shashi Dhar Sahnan

Shashi Dhar Sahnan

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John Barton

John Barton

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Osman Aydeniz

Osman Aydeniz

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ROYAUME UNI 🇬🇧 (Birmingham) : 64 ans de prison pour un gang qui a acquis des armes à feu mortelles pour protéger son narco-business

La NCA a ouvert une enquête sur leurs activités criminelles via leur utilisation du service de messagerie cryptée Encrochat en 2020.

Danyal Aziz, 29 ans, de Stechford, et Michael Earp, 32 ans, de Shard End, faisaient partie d’un gang criminel organisé qui fournissait de la cocaïne et de l’héroïne, tant localement qu’à travers le Royaume-Uni.

Aziz et Earp pensaient que leurs messages ne pouvaient pas être suivis, mais ont été identifiés par des agents de la NCA après que la plateforme a été supprimée par des partenaires policiers internationaux.

Danyal Aziz ; Michael Earp ; Nicole Rhône

Ils ont caché une mitraillette Skorpion au domicile de la cousine d’Earp, Nicole Rhone, 29 ans, à Bordesley.

Les enquêteurs ont minutieusement examiné plus de 22 000 messages envoyés vers et depuis Aziz et Earp pour attribuer leurs « identifiants ».

Aziz, utilisant le pseudo « Lushmace », et Earp, utilisant le pseudo « Kneetown », ont envoyé et reçu des images de balles compatibles avec l’arme Skorpion. Dans un message, Aziz parle d’avoir utilisé une arme à feu contre un client qui lui devait de l’argent. Il a déclaré : « J’ai reçu 50 bonbons [balles] sur moi et j’ai attaché [un pistolet] près de mon jardin, j’ai envie de faire une folie en ce moment ». Dans d’autres, il a fait allusion au montant d’argent qu’il gagnait grâce à son opération criminelle et a envoyé des messages à ses associés criminels pour qu’ils achètent autant de kilos de cocaïne qu’il le pouvait en prévision de la hausse des prix pendant les restrictions de verrouillage de Covid.

Earp était contrôlé par Aziz, qui l’envoyait dans divers endroits du Royaume-Uni pour récupérer ou déposer de la drogue, les trier en vue de leur distribution et effectuer des contrôles de stock de leurs produits illégaux. Earp avait une cachette secrète dans sa voiture derrière la radio où de la drogue était stockée pendant ses voyages. Le couple a loué un appartement séparé à Birmingham, qu’ils ont utilisé uniquement pour stocker la drogue afin de pouvoir prendre leurs distances. La maison de Rhone servait également de lieu de stockage pour le gang, où elle cachait le Skorpion sous son lit. L’arme était chargée d’un chargeur et de balles compatibles et d’autres munitions ont été trouvées dans une armoire d’une chambre d’enfant.

Aziz, Earp et Rhone ont été arrêtés par la NCA entre mai et juillet 2020. Ils ont été reconnus coupables d’infractions en matière de drogue et d’armes à feu le 1er juin après un procès de six semaines à la Crown Court de Birmingham. Ils ont été condamnés aujourd’hui par le même tribunal. Aziz a été condamné à 33 ans d’emprisonnement, Earp à 26 ans d’emprisonnement et Rhone à cinq ans d’emprisonnement. Le commandant de la branche de la NCA, Mick Pope, a déclaré : « Ces personnes constituaient un dangereux groupe du crime organisé, fortement impliqué dans l’importation et la vente de drogues de classe A à Birmingham et dans tout le Royaume-Uni. « Aziz était un acteur majeur, orchestrant le mouvement de plus de 40 kilos d’héroïne et 52 kilos de cocaïne en seulement trois mois. Ces drogues constituent une menace corrosive, générant d’énormes revenus pour les criminels qui ne se soucient pas des ravages qu’elles provoquent. « Notre enquête a également retiré une mitraillette mortelle et fonctionnelle des mains de ce groupe, qui travaillait activement à acquérir davantage d’armes pour effrayer et intimider leurs clients et leurs concurrents. « La NCA s’engage à protéger le public et continuera de poursuivre les criminels organisés violents qui font le commerce de drogues illégales et d’armes à feu. » Kelly Matthews, chef de l’unité du CPS, a déclaré : « La condamnation d’aujourd’hui marque la fin d’une affaire qui a vu le chef d’un groupe du crime organisé emprisonné pendant 33 ans. « Croyant à tort qu’ils étaient protégés grâce à l’utilisation de messages cryptés, le gang a organisé l’envoi de grandes quantités de drogues de classe A dans nos rues. « Ils avaient également accès à une mitraillette mortelle qui, si elle avait été utilisée, aurait pu avoir des conséquences potentiellement terribles pour des citoyens innocents. « La durée de la peine prononcée aujourd’hui reflète la gravité de ces crimes et les dégâts potentiels que les drogues et les armes peuvent causer dans nos communautés. « Cette affaire est un excellent exemple de la collaboration du CPS et de la NCA pour traduire en justice un groupe de dangereux criminels. »

13 octobre 2023

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ROYAUME-UNI 🇬🇧 (Dorset) : un pêcheur et des ramasseurs de déchets ont trouvé des centaines de kilos de cocaïne échouées dans des sacs fourre-tout sur la côte sud

Des centaines de kilos de coke (drogue de classe A) ont été trouvés lundi dans la mer au large de St Aldhelm’s Point et de Durdle Door dans le Dorset par un pêcheur.

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UK 🇬🇧 (NCA) : the National Crime Agency has begun an investigation following the recovery of a significant quantity of what is thought to be cocaine from the coast of Dorset and Hampshire

Holdalls containing hundreds of kilos of powder were discovered in the sea off the St Aldhelm’s point and Durdle Door areas in Purbeck.

And earlier today a further quantity washed up on a beach on the Isle of Wight.

packages of drugs

The initial find was made on the 2nd of October by a fisherman who alerted Dorset Police.

The packages are currently being examined to confirm their contents and quantity.

The investigation is being supported by Border Force, Dorset Police and Hampshire Police.

NCA senior investigating officer Tracey Lake said: “We believe this a significant amount of class A drugs which would have originated in South America. A loss of a consignment of this size would represent a significant hit to the criminal networks involved.

“Our investigation is being assisted by both Dorset and Hampshire Police as well as Border Force. Any additional suspect packages encountered by members of the public should be reported to the relevant Police force”

Deputy Chief Constable Rachel Farrell, of Dorset Police, said: “Officers from our marine team, supported by colleagues from across the Force and HM Coastguard have been working tirelessly with the NCA and Border Force to recover these suspect packages.

“Searches remain ongoing and I would ask anyone who finds a holdall or similar package in suspect circumstances to please not touch the item, but contact Dorset Police immediately.

“We remain committed to joining forces with our partner agencies to relentlessly pursue criminals and organised gangs suspected of being involved in drug supply offences so that we can keep the public safe.”

Hampshire and Isle of Wight Constabulary’s ACC Stuart Murray said: « We have been supporting the ongoing investigation with searches across the West Wight today, after a number of packages were discovered this morning by a group who were out litter picking.

« This work is ongoing, and you will continue to see police throughout the evening and into tomorrow, and we would ask anyone who finds any suspicious bags or packages on the coastline of Hampshire and the Island to get in touch with us immediately.

« There is a member of the litter picking group, a man in his 60s, who we want to make contact with as we continue to speak with everyone in the vicinity this morning, and we would ask him to get in touch with him. He is of slim build, around 5ft 6ins tall and had short grey hair, with a birth mark on the right side of his mouth.

« Anyone who does locate any suspicious packages should call 999, with our call handlers able to provide further advice.

« Working with the National Crime Agency and our other partners, we will continue to do all we can to protect the safety of our communities across Hampshire and the Isle of Wight and make life as difficult as possible for those taking part in criminal activity. »

07 October 2023

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ROYAUME UNI 🇬🇧 (Liverpool) : un routier Lituanien arrêté par la NCA après la saisie de 136 kilos de coke dans son camion

Lorry driver charged after 136 kilos of cocaine found in trailer door

A Lithuanian lorry driver has been charged after cocaine worth around £6.8 million was seized as part of an ongoing National Crime Agency investigation.

packages of cocaine

Edgaras Slusnys, 37, who was living in Northern Ireland, was arrested by NCA officers after his lorry was stopped on Friday evening (23 September) in Liverpool.

The truck, registered with a Northern Ireland-based haulier, was searched with assistance from Merseyside Police and Border Force.

Officers recovered 136 kilos of cocaine from within a sophisticated hide in the rear doors of the lorry’s trailer, which when cut would have a street value of £6.8 million.

Slusnys was charged with possession with intent to supply class A drugs and appeared at Liverpool Magistrates Court yesterday (25 September). He has been remanded in custody to appear at Liverpool Crown Court on 23 October.

NCA Branch Commander David Cunningham said: “This seizure has dealt a significant blow to an organised crime gang, and removed a substantial quantity of dangerous drugs from the streets. The investigation continues to identify and bring to justice all those involved.”

26 September 2023

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UK 🇬🇧 (NCA) : Polish national Lucasz Sienkiewicz, 37, was arrested after National Crime Agency investigators were able to link him to a seizure at The Port of Tyne, North Shields, in October 2018

A member of an organised crime group has been jailed for his involvement in an attempt to import cocaine worth £9.2 million into the north east of England.

Sienkiewicz custody image

Polish national Lucasz Sienkiewicz

Sienkiewicz was convicted by a jury at Newcastle Crown Court on 8 July last year for attempting to import cocaine, and sentenced to 18 years imprisonment at the same court on 7 November.

Border Force officers had stopped a lorry delivering machine parts from the Netherlands, and discovered blocks of cocaine in the spare tyres from an x-ray of the vehicle.

The blocks were concealed in packages and collectively weighed 115 kilograms. If cut and sold on the streets of the UK, the contents would have been worth in the region of £9.2 million. It is the largest seizure of cocaine ever made at The Port of Tyne.

Data recovered by NCA officers from the lorry driver’s phone showed contact with Sienkiewicz, who was near the port in another vehicle on the same day.

Sienkiewicz was arrested at his home in Benwell, Newcastle, two months later.

Investigators were able to piece further information together when they recovered phones belonging to Sienkiewicz, including an encrypted EncroChat handset.

Messages suggested that Sienkiewicz would take delivery of and distribute the cocaine via organised crime links in the UK.
16 September 2023

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ROYAUME UNI 🇬🇧 (NCA) : les dernières ‘Narconews’ au 2 septembre 2023

Two men jailed over cocaine and amphetamine smuggled in laser cutting machine

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UK 🇬🇧 (NCA) : Second port worker convicted for cocaine haul hidden in bananas

A corrupt port worker involved in importing what he thought was £118m worth of cocaine has been sentenced to 21 years in prison after a National Crime Agency investigation.

Michael Jordan

Michael Jordan, 45, from Portsmouth, worked at the city’s docks and was on shift when 372 pallets of bananas arrived on a cargo vessel called MV Atlantic Klipper.

The shipment had originated from Colombia, and the vessel had stopped on its way to the UK at Vlissingen in the Netherlands.

NCA officers worked closely with the Dutch police, who found 1,477 kilos of cocaine which was replaced with dummy packages.

When the boat arrived into Portsmouth in April 2022, officers watched Jordan on CCTV separating pallets which he believed contained the drugs and moving them to a separate warehouse.

Jordan and his accomplice at the docks David Oliver, from Portsmouth, who was convicted for his role last year, then attempted to conceal the pallets among an unconnected consignment.

Jordan then prepared for the arrival of Turkish lorry driver Ahmet Aydin, who was also convicted last year, so the load could be moved into his trailer quickly and without detection.

The NCA shared intelligence with West Midlands Police, who arrested four men as part of their own investigation when the dummy load was transported to a rural location near Lichfield in Staffordshire.

Jordan was arrested along with Oliver and Aydin at the same time on suspicion of conspiracy to import class A drugs. He was convicted after a three-week trial at Portsmouth Crown Court on Friday (7 July) and sentenced today.

NCA Branch Commander Matt McMillan said: “Michael Jordan was part of a criminal conspiracy to import a large quantity of cocaine through the UK border.

“He used his insider knowledge as a port worker to make money from the cocaine trade, which fuels violence and exploitation on our streets.

“The NCA worked closely with the port operator, international partners, and West Midlands Police to dismantle this organised crime group and protect the public.”

10 July 2023

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UK 🇬🇧 (Bedfordshire) : Two arrested after huge cocaine seizure at service station

Detectives searching the trailer uncovered 156 kilogrammes of cocaine in kilogramme blocks, packed into cardboard boxes.

ERSOU’s specialist detectives have arrested two men, after a lorry containing millions of pounds of cocaine was stopped at a Bedfordshire service station.

Shortly after 2.30pm yesterday (Tuesday), officers from the ERSOU’s Regional Organised Crime Unit (ROCU) stopped a lorry at Toddington Services on the M1.

A 61-year-old Belgian national was arrested on suspicion of possession with intent to supply class A drugs (cocaine).

A short time later a 27-year-old man from London was also arrested on suspicion of possession with intent to supply class A drugs (cocaine) after officers stopped a car in North Finchley.

Investigators searching the vehicle found 36 kilogrammes of cocaine, also in kilogramme-sized blocks.

Both men were taken into custody for questioning.

The total potential street value of the drugs is estimated to be around £19.2 million.

Detective Chief Inspector Steve Dowty, from ERSOU ROCU, said: “These arrests form part of an investigation into the organised importation of vast amounts of cocaine into the UK. Our enquiries are ongoing.

“Clearly this is a significant seizure which will have a real impact on the criminal networks looking to bring these dangerous substances into our communities.

“ERSOU has a wide range of specialist officers and teams working tirelessly throughout the year, and we will continue to ensure that eastern England is a challenging place for organised criminals to operate.”

Anyone with information about suspected organised crime in Bedfordshire can find more information on the Bedfordshire Police website, including the signs to spot and where to report concerns.

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FRANCE 🇫🇷 (Bercy – Ministère des finances) : confidences de NS 55 à bord d’un camping-car…

Bercy est une cathédrale. Un bâtiment froid et immense, une véritable forteresse qui semble imprenable et incarne la toute puissance de l’Etat. Même flanqué de sa remorque, le camping-car du narcotour de France installé au pied du ministère semblait bien minuscule face à la démesure de l’ogre des finances.

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U.K. 🇬🇧 (NCA) : Gang convicted for cocaine and cannabis smugglingUK NCA

Four men who conspired to supply drugs from the Netherlands to the UK and Ireland have been convicted following a National Crime Agency investigation.

Anthony Terry, 49, from Wolverhampton, organised the importation and was under surveillance when £1.6 million worth of cocaine was seized at Belfast port on 22 February 2021.

Pictured: Anthony Terry and Mohammed Omar Khan

When Terry learned about the seizure, officers watched him in the Wolverhampton area moving identical fuel tanks to those found in the van so they would not be linked to him. He was arrested the same day.

Terry and his organised crime group associates were using the encrypted messaging service Encrochat and the NCA identified other occasions in 2020 when he had smuggled drugs and cash for other organised crime groups.

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ROYAUME UNI 🇬🇧 (NCA) : les dernières Narco-news au 12 mai 2023

Mark Francis Roberts arrest

Most Wanted fugitive arrested in Malaga

One of the UK’s most wanted fugitives has been arrested in Spain after spending nearly seven years on the run.

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Suspect being led away in handcuffs

Man arrested in Liverpool as part of international people smuggling investigation

An Iraqi national has been arrested in Liverpool as part of a major international operation targeting people smuggling through Italy.

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Image of hydrochloric acid found in the lab

Operation Venetic: Prison for ringleader of gang which ran £10 million a month drugs lab

The kingpin of an organised crime group that controlled one of the largest amphetamine laboratories ever found in the UK has been jailed for 18 years.

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Men posed as cleaners to smuggle £1m of cocaine through docks

Two men who posed as cleaners for a ferry company in an attempt to smuggle cocaine into the UK have been jailed after a National Crime Agency investigation.

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“I normally get arrested for drugs” – pilot joked with officers after arrest over botched people smuggling attempt

A British pilot and career criminal has been jailed alongside two other men in connection with a plot to fly four Albanian illegal immigrants into the UK.

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Iqbal & Singh

Operation Venetic: Crime bosses jailed

Two crime bosses who conspired to buy and supply Class A drugs and guns on the encrypted communications platform EncroChat have been jailed.

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Custody images of Beatrice Auty, Jonathan Johnson and Jo Emma Larvin

Money laundering cash couriers smuggled £100 million in suitcases

The National Crime Agency has dismantled a network of criminal cash couriers that laundered more than £100m by smuggling it out of the UK to Dubai in the UAE.

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NCA and social media companies work together to tackle organised immigration crime

Thousands of social media posts, pages and accounts advertising the services of people smugglers have been removed thanks to a landmark agreement between the National Crime Agency and five major social media companies.

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Three people from Hampshire have been jailed over a year-long drug smuggling conspiracy

Hampshire trio jailed over South America cocaine smuggling plot

Three people from Hampshire have been jailed over a year-long drug smuggling conspiracy which ended with a man being caught bringing cocaine into the UK from Peru.

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Operation Venetic: Drugs gang jailed for running industrial scale amphetamine factory in Scotland

Four members of an organised crime group that ran an industrial scale amphetamine lab in Scotland, and trafficked heroin and cocaine, have been sentenced.

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