Archives de 16 avril 2017


Una embarcación pesquera costarricense fue detenida este sábado en las cercanías de la Isla del Coco, e

n el Pacífico, y al ser revisada, las autoridades encontraron 969 kilos de cocaína. 


En la lancha, de nombre La Amistad, se encontraban cuatro costarricenses de apellidos Espinoza, Blanco, Piedra y Ramírez.

Así lo confirmó el ministro de Seguridad Pública, Gustavo Mata, quien precisó que la detención se produjo gracias a un patrullaje realizado en conjunto entre los Estados Unidos y Costa Rica.


Leer

http://www.nacion.com/m/sucesos/narcotrafico/Detienen-embarcacion-cocaina-Isla-Coco_0_1627837216.html

Environ 740 millions de dollars ont été transférés par 17 grandes banques britanniques dont HSBC, Royal Bank of Scotland, Lloyds, Barclays et Coutts dans le cadre d’un réseau international de blanchiment d’argent en provenance de Russie, révèle le journal britannique The Guardian… Voilà encore de bonnes nouvelles ! Bon, d’ici quelques mois, rassurez-vous, nous aurons les noms de banques françaises également concernées, et la justice américaine très prompte devrait pouvoir repartir pour un tour d’amendes à mettre !

17 banques importantes du Royaume-Uni, dont HSBC, Royal Bank of Scotland, Lloyds, Barclays et Coutts, sont impliquées dans le blanchiment d’environ 740 millions de dollars (685 millions d’euros) en provenance de Russie, selon les informations du journal britannique The Guardian.

D’après la publication, entre 2010 et 2014, environ 20 milliards de dollars ont été sortis de Russie. Le montant réel pourrait même atteindre 80 milliards de dollars.
L’opération baptisée « The Laundromat Global » (Blanchisserie mondiale) impliquerait au moins 500 personnes, dont des oligarques et des banquiers. Les relevés bancaires de « The Laundromat Global » ont notamment été obtenus par des sources anonymes de l’Organized Crime and Corruption Reporting Project (OCCRP) et le journal russe Novaïa Gazeta, souligne The Guardian.

Lire plus

http://www.24hgold.com/francais/actualite-or-argent-17-banques-britanniques-impliquees-dans-le-blanchiment-de-740-millions-usd-de-russie.aspx?article=10607240918H11690&redirect=false&contributor=Charles+Sannat&mk=2

La Guardia Civil de Alicante ha detectado la entrada en el aeropuerto de Alicante-Elche de una nueva droga cannabinoide sintética con efectos hasta 80 veces más potentes que el cannabis tradicional. Los agentes se han incautado de 12.200 gramos de esta sustancia camuflada en paquetes desde Hong Kong que habrían alcanzado el valor de 3,5 millones de euros. La operación se ha saldado con la detención de dos hombre de 36 y 37 años, vecinos de El Campello (Alicante), según ha informado el instituto armado en un comunicado.
Leer:

http://www.larazon.es/movil/sociedad/detectan-un-nuevo-cannabis-de-hong-kong-80-veces-mas-potente-que-el-tradicional-DK14960535

Deux personnes ont été interpellées par les forces de l’ordre.

La garde civile espagnole a découvert à l’aéroport d’Alicante, dans le sud-est du pays, une drogue peu connue mais cependant très puissante, selon les informations du quotidien ABC.  

La drogue, sous forme de café, serait arrivée sur le territoire espagnol de Hong Kong. Pour avoir une idée de son effet sur le consommateur, il a été annoncée qu’elle était 80 fois plus forte que, par exemple, le cannabis. Plus de 12 kg de cette substance a été confisquée par les forces de l’ordre tandis que deux personnes, soupçonnées du trafic, ont été interpellés.

Lire

https://fr.sputniknews.com/international/201704151030919269-drogue-cannabis-espagne/

http://wp.me/p4Im0Q-1Dx

@DEASeattleDiv

APR 13 (BOISE, IDAHO) – Justin Gomez, 29, of Barstow, California was convicted yesterday by a federal jury of possession with intent to distribute methamphetamine. The jury’s decision came after a two-day trial in federal court in Boise. Gomez, who has two prior felony drug convictions, now faces mandatory life in federal prison.
According to evidence presented at trial, Justin Gomez and Salvador Gonzalez traveled from Southern California to Boise, Idaho, to distribute a large quantity of methamphetamine. Local and federal law enforcement officers discovered the conspiracy and intervened. On September 11, 2015, both defendants were arrested in Meridian, Idaho, with over two pounds of pure methamphetamine in their possession.
In October 2015, a Boise grand jury indicted both Gomez and Gonzalez for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. Gonzalez ultimately pleaded guilty. He was later sentenced to 120 months in prison. Gomez elected to go to trial. He was found guilty late yesterday.
Gomez’s sentencing is scheduled for July 6, 2017 before Senior U.S. District Judge Edward J. Lodge, at the federal courthouse in Boise. Gomez has several prior felony convictions including a crime of violence, drug trafficking, and gang enhancements. Because Gomez has at least two prior felony drug convictions and was convicted of possession with intent to distribute more than 500 grams of methamphetamine, he will be sentenced to a mandatory life term of imprisonment.
The case was investigated by the DEA and the Ada County Sheriff’s Office.
The case was prosecuted by the Special Assistant U.S. Attorney hired by the Ada County Prosecuting Attorney’s Office with funds provided by the High Intensity Drug Trafficking Areas (HIDTA) program. HIDTA is part of the Office of National Drug Control Policy (ONDCP) created by Congress with the Anti-Drug Abuse Act of 1988. It provides assistance to federal, state, and local law enforcement agencies operating in areas determined to be critical drug trafficking regions of the United States. Idaho is part of the Oregon-Idaho HIDTA in southwest Idaho which is a collaboration of local, multi-jurisdictional law enforcement drug task forces, and prosecuting agencies dedicated to addressing regional drug trafficking organizations that operate in Ada Canyon, and Malheur County.
https://www.dea.gov/divisions/sea/2017/sea041317.shtml

La incautación se produjo la tarde de ayer en el centro poblado de Sacuyo, ubicado en el distrito de Ácora, provincia de Puno. 



Los agentes detuvieron a Víctor Campo, Alberto Cruz y Roberto Canahuire; sin embargo, un cuarto implicado del traslado del cargamento de droga, huyó al percatarse de la presencia policial.

Leerhttp://larepublica.pe/sociedad/865761-puno-decomisan-mas-de-250-kilos-de-cocaina

Iran’s police seized over 1,815 kilograms of various drugs, including opium, hashish and heroin from smugglers in the country’s southeastern province of Sistan and Baluchestan.

Police forces seized 1,419 kilograms of drugs in an armed clash with smugglers near the city of Saravan last night, the province’s police commander, Brigadier General Hossein Rahimi said Apr. 8, Fars news agency reported.

In another operation, the police seized 396 kilograms of narcotics from smugglers near the city of Zahedan, he added.

In total, 1,545 kilograms of opium, 194 kilograms of hashish and 76 kilograms of heroin were seized in the two operations, Rahimi said.

The smugglers were trying to carry the drug cargos to central Iran, the police commander said, adding that five smugglers were arrested in the operations.

Iran is situated on a major drug route between Afghanistan and Europe, as well as the Persian Gulf states. The Islamic Republic shares about 900 kilometers of common border with Afghanistan, over which 74 percent of opium is smuggled.

The fight against drug trafficking annually costs Iran about $1 billion, according to the official estimates.

According to the statistics, there are about two million drug users in Iran.

http://en.trend.az/iran/society/2740086.html

Anti-Narcotics Force (ANF) has foiled drugs smuggling and seized 5067 kg narcotics in two separate incidents in the area of Qilla Abdullah district near Pak-Afghan border.   

According to ANF sources, following on a tip off, ANF personnel conducted raid at place and recovered 2793 kg opium in Gulistan area.      

In another raid, 2274 kg opium were also seized by ANF from a house at Noorak Sulaiman Khel area.   

Read more 

http://www.radio.gov.pk/16-Apr-2017/anf-seizes-5067kg-narcotics-in-qilla-abdullah