Professional Documents
Culture Documents
This report contains data on significant drug seizure cases which have been reported by Governments to
the United Nations Office on Drugs and Crime (UNODC) for the period 1 July to 31 December 2005. Updated
information on seizure cases for the period 1 January to 30 June 2005 are also included here.
The information is presented per seizure case and contains details, as reported, on the type of drug, place
and date of seizure, quantity seized, origin and destination of drug seized, means of transportation and the number
and nationality of traffickers. An analysis of this data is included in the regional drug trafficking trend reports and
other statistical documents prepared by UNODC.
It is anticipated that the information presented here will assist the concerned national authorities to
determine the manner in which countermeasures may most effectively be applied.
The seizure data are provided to UNODC by States, in accordance with the provisions of article 18.1 (c)
of the Single Convention on Narcotic Drugs, 1961, and article 16.3 of the Convention on Psychotropic Substances
1971. The international drug control treaties require States parties to furnish - in addition to information contained
in the annual reports on the working of the treaties - reports of cases of illicit drug traffic which are important
because of the light thrown on the sources from which drugs are obtained, the quantities involved, the methods
employed by illicit traffickers or, in the case of the Convention on Psychotropic Substances, because of new
trends.
All Governments are invited to furnish reports on significant drug seizure cases to UNODC.
This issue of the Bi-annual Seizure Report also contains a Guidance Note for Reporting of Significant
Drug Seizures . This guidance note has been prepared to facilitate and standardize the reporting of significant drug
seizures by Governments. However, seizure reports received in any other format will also be taken into account.
UNODC is pleased to advise that the Bi-annual Seizure Report is now available on UNODC’s website
(www.unodc.org).
April 2006
Prepared by:
Anti-Organized Crime and Law Enforcement Unit,
Anti-Trafficking Section, Human Security Branch,
Division for Operations
2
Contents
The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC
database are as follows:
Opium, cannabis herb, cannabis resin and cannabis plants: 1 kilogram and above
Heroin, morphine, cocaine: 100 grams and above
Psychotropic substances: 100 grams and above
Seizures referring to trafficking by mail: All quantities
Summary list of significant drug seizure cases
Number and total quantity of seizures reported, per country and drug:
As received by 27-April-2006
Argentina
Australia
Austria
Colombia
Croatia
Czech Rep.
Egypt
Germany
Ireland
Lesotho
Luxembourg
Malta
Mauritius
Myanmar
New Zealand
Pakistan
Portugal
Thailand
Tunisia
Turkey
Zambia
Zimbabwe
01-July-2005 to 31-December-2005
As received by 27-April-2006
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Argentina
Capital Federal 08-Jul-05 2.000 KG Cannabis Herb Controlled
delivery
Candelaria - 14-Jul-05 13.292 KG Cannabis Herb
Misiones
Goya-Corrientes 15-Jul-05 94.220 KG Cannabis Herb Car Private road Car Parts
Posadas - Misiones 17-Jul-05 28.000 KG Cannabis Herb Bus Commercial road Baggage
Bermejo-Chaco 19-Jul-05 2.700 KG Cannabis Herb Body
Candelaria- 22-Jul-05 3.375 KG Cannabis Herb
Misiones
Vuelta de Gomez- 25-Jul-05 1.180 KG Cannabis Herb
Formosa
Iguazú-Misiones 25-Jul-05 10.890 KG Cannabis Herb Bus Commercial road Baggage
Posadas-Misiones 26-Jul-05 29.902 KG Cannabis Herb Baggage
Capital Federal 27-Jul-05 2.000 KG Cannabis Herb Other
La Tablada-Bs.As. 27-Jul-05 38.500 KG Cannabis Herb Vehicle Commercial road Other
libertador Gral - 29-Jul-05 465.985 KG Cannabis Herb
San Martin -
Misiones
Bahia Blanca- 29-Jul-05 1.388 KG Cannabis Herb
Bs.As.
San Martin - Bs.As 29-Jul-05 1.856 KG Cannabis Herb
Formosa 30-Jul-05 3.000 KG Cannabis Herb Other Found
abandoned
Corrientes 02-Aug-05 1.035 KG Cannabis Herb Other
Ituzaingo-Bs.As 04-Aug-05 5.350 KG Cannabis Herb
Capital Federal 04-Aug-05 2.000 KG Cannabis Herb
Page 10
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Australia
Cairns 06-Aug-05 24.420 KG Cannabis Herb Food
Mascot 03-Jul-05 0.408 KG Cocaine Other Postal 1
Mascot 04-Jul-05 0.197 KG Cocaine Other Postal
12-Jul-05 0.458 KG Cocaine Airport Commercial air Body 1
Mascot 18-Jul-05 4.931 KG Cocaine Airport Commercial air Food 1
Mascot 18-Jul-05 0.255 KG Cocaine Residence Other Postal Argentina 1
Mascot 31-Jul-05 0.496 KG Cocaine Other Postal
Mascot 12-Aug-05 0.129 KG Cocaine Other Postal
Newburn 17-Aug-05 0.276 KG Cocaine Other Postal South Africa
Clyde 30-Aug-05 0.258 KG Cocaine Post Office Other Postal 1 Nigeria
1
Clyde 30-Aug-05 0.258 KG Cocaine Post Office Other Postal 1 Nigeria
1
01-Sep-05 0.995 KG Cocaine Airport Commercial air South Africa 1
Page 14
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Austria
Vienna Schwechat 07-Dec-05 10.500 KG Cannabis Herb Airport Commercial air Other Germany Austria 1
1
1
Vienna Schwechat 09-Dec-05 3.400 KG Cannabis Herb Airport Commercial air Baggage Nepal Switzerland 1
Vienna 05-Oct-05 1.924 KG Cocaine Baggage Venezuela Austria 2
Page 15
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Innsbruck 21-Dec-05 0.300 KG Heroin Car Private road Car Parts Netherlands Austria 1
1
Colombia
Antioquia 01-Jul-05 10.000 KG Base Cocaine Flat/Apartment Commercial road
Huila 01-Jul-05 23.000 KG Base Cocaine Commercial road Colombia
Cordoba 07-Jul-05 24.220 KG Base Cocaine Street Commercial road
Meta 08-Jul-05 10.000 KG Base Cocaine Vehicle Commercial road
Antioquia 14-Jul-05 23.310 KG Base Cocaine Car Park Commercial road
Guaviare 16-Jul-05 106.000 KG Base Cocaine Commercial road Colombia
Putumayo 18-Jul-05 16.690 KG Base Cocaine Frontier Commercial road
Santander 19-Jul-05 13.000 KG Base Cocaine Commercial road Colombia
Huila 19-Jul-05 13.530 KG Base Cocaine Warehouse Commercial road
Caqueta 21-Jul-05 10.030 KG Base Cocaine Frontier Commercial road
Cordoba 21-Jul-05 13.270 KG Base Cocaine Street Commercial road
Caqueta 25-Jul-05 12.200 KG Base Cocaine Frontier Commercial road
Vichada 25-Jul-05 33.000 KG Base Cocaine Street Commercial road
Magdalena 27-Jul-05 45.000 KG Base Cocaine Commercial road Laboratory
Meta 31-Jul-05 16.000 KG Base Cocaine Frontier Commercial road
Norte Santander 02-Aug-05 19.000 KG Base Cocaine Commercial road Colombia
Nariño 04-Aug-05 37.000 KG Base Cocaine Commercial road
Cordoba 04-Aug-05 114.000 KG Base Cocaine Street Commercial road
Meta 06-Aug-05 11.450 KG Base Cocaine Street Commercial road
Guaviare 07-Aug-05 16.000 KG Base Cocaine Commercial road Colombia
Guaviare 07-Aug-05 16.000 KG Base Cocaine Commercial road Colombia
Nariño 07-Aug-05 34.000 KG Base Cocaine Commercial road Colombia
Huila 08-Aug-05 11.220 KG Base Cocaine Frontier Commercial road
Caqueta 08-Aug-05 150.000 KG Base Cocaine Commercial road Colombia
Caqueta 11-Aug-05 11.500 KG Base Cocaine Street Commercial road
Nariño 11-Aug-05 125.000 KG Base Cocaine Commercial road Other
Antioquia 13-Aug-05 12.770 KG Base Cocaine Street Commercial road
Valle 16-Aug-05 92.000 KG Base Cocaine Street Commercial road
Caqueta 17-Aug-05 22.000 KG Base Cocaine Private sea
Caqueta 17-Aug-05 14.000 KG Base Cocaine Flat/Apartment Commercial road
Page 17
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Croatia
Zagreb 02-Aug-05 0.521 KG Amphetamine Flat/Apartment Residence
Karlovac Region 02-Sep-05 3.000 KG Cannabis Herb Flat/Apartment
Varazdin Region 07-Nov-05 2.389 KG Cannabis Herb Flat/Apartment Residence
Karlovac Region 02-Sep-05 217.000 PCE Cannabis Plants Open Air
Medimurje Region 17-Oct-05 511.000 PCE Cannabis Plants Other
Osijek-Baranja 20-Oct-05 0.951 KG Cocaine Street
Region
Zagreb 02-Aug-05 4,958.000 TAB Ecstasy Flat/Apartment Residence
Split-Dalmatia 02-Jul-05 0.659 KG Heroin Flat/Apartment Residence
Region
Sibenik-Knin 06-Sep-05 1.200 KG Heroin Car Private road
Region
Split-Dalmatia 17-Nov-05 0.528 KG Heroin Flat/Apartment Residence
Region
Zagreb 06-Dec-05 0.358 KG Heroin Flat/Apartment Residence
Czech Rep.
Prague 20-Jul-05 1,103.000 TAB Ecstasy Flat/Apartment Residence 1 Czech Rep.
West Bohemian 04-Aug-05 137.000 TAB Ecstasy Residence Residence 2 Czech Rep.
Region
Prague 03-Aug-05 0.150 KG Heroin Residence Residence 1 Serbia & Monteneg
Prague 02-Sep-05 3.176 KG Heroin Flat/Apartment 1 Serbia & Monteneg
Page 50
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Teplice-Prague 10-Oct-05 0.116 KG Heroin Vehicle Commercial road Car Parts 1 Czech Rep.
1 Macedonia, FYR
Prague-Ruzyne 05-Jul-05 1,000.000 PCE LSD Other Postal Netherlands Czech Rep. 1
Prague-Ruzyne 27-Sep-05 1,605.000 PCE LSD Vehicle Commercial road 1 Czech Rep.
West Bohemian 04-Aug-05 0.150 KG Methamphetamine Residence Residence 2 Czech Rep.
Region
Tachov 23-Aug-05 0.301 KG Methamphetamine Vehicle Commercial road 1 Viet Nam
West Bohemian 14-Oct-05 0.128 KG Methamphetamine 1 Viet Nam
Region
1 Macedonia, FYR
Egypt
08-Jul-05 15.000 KG Cannabis Herb 1 Israel
10-Jul-05 100.000 KG Cannabis Herb 1 Egypt
08-Aug-05 80.000 KG Cannabis Herb 1 Egypt
1 Egypt
27-Sep-05 207.000 KG Cannabis Herb 1 Egypt
05-Oct-05 325.000 KG Cannabis Herb 1 Egypt
01-Nov-05 160.000 KG Cannabis Herb 1 Egypt
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Germany
Glasin 07-Jul-05 9.400 KG Amphetamine Other Netherlands Germany 3 Germany
Wuerzburg 25-Aug-05 10.000 KG Amphetamine Car Private road
Wuerselen 21-Oct-05 13.000 KG Amphetamine Other 7 Germany
1 Ukraine
1 Netherlands
1 Russian Federation
1 Tunisia
Emmerich 16-Dec-05 11.186 KG Amphetamine Car Private road Car Parts Netherlands Germany 1 Croatia
Salzbergen 26-Aug-05 28.000 KG Cannabis Herb Car Private road Baggage Netherlands Germany 1 Netherlands
Weil Am Rhein 16-Sep-05 25.000 KG Cannabis Herb Car Private road Car Parts Germany Switzerland 1 Netherlands
Page 52
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Ireland
Ratoath 20-Jul-05 100.000 KG Cannabis Resin Car Private road Car Parts 1 Ireland
Carbury-Co.Kildare 23-Aug-05 1,100.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Netherlands 1 Ireland
1 Ireland
1 Ireland
1 Spain
1 United Kingdom
Parkgate Street 15-Oct-05 1,020.000 KG Cannabis Resin Vehicle Commercial road Other 1 Ireland
1 Ireland
Ballyfermot 28-Nov-05 1,500.000 KG Cannabis Resin Truck / Lorry Commercial road Other
Whitehall 30-Nov-05 1,500.000 KG Cannabis Resin Vehicle Commercial road Other 1 Ireland
1 Ireland
Page 53
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Lesotho
Berea 18-Jul-05 57.000 KG Cannabis Herb Vehicle Commercial road Baggage Lesotho Lesotho South Africa 1 South Africa
Berea 18-Jul-05 40.640 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 2 Lesotho
Berea 18-Jul-05 57.000 KG Cannabis Herb Vehicle Commercial road Baggage Lesotho Lesotho South Africa 1 South Africa
Berea 18-Jul-05 57.000 KG Cannabis Herb Vehicle Commercial road Baggage Lesotho Lesotho South Africa 1 South Africa
Quthing 01-Aug-05 38.200 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Maseru 04-Aug-05 8.320 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Maseru 04-Aug-05 153.640 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Leribe 05-Aug-05 3.315 KG Cannabis Herb Private road Baggage
Berea 07-Aug-05 20.000 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Mohale's Hoek 08-Aug-05 32.350 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 1 Lesotho
Mohale's Hoek 08-Aug-05 32.350 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 1 Lesotho
Quthing 09-Aug-05 38.200 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Quthing 09-Aug-05 38.200 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Maseru 09-Aug-05 2.740 KG Cannabis Herb Private road Other Lesotho Lesotho South Africa 1 Lesotho
Maseru 15-Aug-05 10.300 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Maseru 16-Aug-05 63.900 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Berea 19-Aug-05 3.160 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 1 Lesotho
Maseru 23-Aug-05 53.040 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Butha Buthe 26-Aug-05 1.470 KG Cannabis Herb Baggage Lesotho Lesotho South Africa 1 Lesotho
Butha Buthe 26-Aug-05 1.250 KG Cannabis Herb Baggage Lesotho Lesotho South Africa 1 Lesotho
Berea 29-Aug-05 55.500 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 1 South Africa
Butha Buthe 29-Aug-05 25.000 KG Cannabis Herb Baggage Lesotho Lesotho South Africa 1 South Africa
Berea 10-Sep-05 62.000 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 2 South Africa
Maseru 14-Sep-05 10.300 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Maseru 18-Sep-05 21.220 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Maseru 18-Sep-05 21.220 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Butha Buthe 20-Sep-05 1.050 KG Cannabis Herb Baggage Lesotho Lesotho South Africa 1 Lesotho
Qacha's Nek 20-Sep-05 13.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Qacha's Nek 28-Sep-05 93.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Page 55
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Qacha's Nek 28-Sep-05 1.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Qacha's Nek 28-Sep-05 13.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 23-Oct-05 214.000 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 1 South Africa
Qacha's Nek 15-Nov-05 2.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Butha Buthe 17-Nov-05 1.400 KG Cannabis Herb Baggage Lesotho Lesotho South Africa 3 South Africa
Leribe 29-Dec-05 19.400 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Leribe 29-Dec-05 34.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Luxembourg
29-Sep-05 1.068 KG Cocaine Airport Commercial air Body Venezuela Netherlands 1 Venezuela
1 Colombia
06-Dec-05 1.845 KG Cocaine Airport Commercial air Baggage Brazil Netherlands 2 Brazil
2 Lebanon
1 Paraguay
1 Morocco
1 Belgium
Malta
20-Oct-05 1.000 KG Amphetamine Airport Commercial air Baggage 1 Malta
22-Dec-05 14.367 KG Cannabis Resin Vehicle Commercial road 1 Libya
19-Oct-05 346.000 TAB Ecstasy Vehicle Commercial road Car Parts 1 Malta
19-Oct-05 123.000 TAB Ecstasy Residence 1 Malta
07-Dec-05 1,954.000 TAB Ecstasy Vehicle Commercial road Car Parts 1 Malta
Mauritius
Upper Plaine 26-Jul-05 2.918 KG Cannabis Herb Residence Mauritius 1 Mauritius
Wilhems
Lower Plaine 13-Sep-05 1.688 KG Cannabis Herb Residence Residence Mauritius Mauritius Mauritius 1 Mauritania
Wilhems
1 Mauritania
Port Louis 03-Dec-05 1.454 KG Cannabis Herb Vehicle Commercial sea Other Madagascar Madagascar Mauritius 1 Mauritania
Grand Port 03-Jul-05 0.995 KG Heroin Airport Commercial air Outerwear Mauritius 1 Mauritius
1 Mauritius
1 Mauritius
Page 56
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Port Louis 08-Jul-05 0.393 KG Heroin Post Office Other Postal Mauritius 1 Mauritius
2 Mauritius
Grand Port 26-Aug-05 1.677 KG Heroin Airport Commercial air Baggage Mauritius 1 France
1 Australia
1 Mauritania
1 Mauritania
Pamplemouses 30-Aug-05 0.993 KG Heroin Hotel Commercial air Body Mauritius 1 South Africa
1 South Africa
Grand Port 28-Sep-05 0.503 KG Heroin Airport Commercial air Body Mauritius 1 Zambia
1 Mauritania
1 Mauritania
1 Mauritania
Grand Port 02-Oct-05 0.568 KG Heroin Airport Commercial air Baggage Mauritius 1 Uganda
1 Mauritania
Port Louis 11-Nov-05 0.554 KG Heroin Other Postal Mauritius 1 Mauritania
1 Mauritania
Myanmar
Lashio 09-Aug-05 6.000 KG Amphetamine Residence Residence 6 Myanmar
Muse 11-Oct-05 3,556.000 TAB Amphetamine Private road 3 Myanmar
Muse 13-Oct-05 52,000.000 TAB Amphetamine Private road 1 Myanmar
Myitkeyna 13-Oct-05 12,000.000 TAB Amphetamine Flat/Apartment Residence 1 Myanmar
Tachileik 21-Oct-05 20,000.000 TAB Amphetamine Private road 1 Myanmar
Muse 02-Nov-05 25,800.000 TAB Amphetamine Private road 1 Myanmar
Homein 09-Nov-05 21,800.000 TAB Amphetamine Residence 1 Myanmar
Muse 13-Nov-05 44,000.000 TAB Amphetamine Residence 1 Myanmar
Muse 10-Dec-05 88.600 KG Amphetamine Residence Other 6 Myanmar Found
buried
Muse 18-Dec-05 25,500.000 KG Amphetamine 3 Myanmar
Lashio 20-Dec-05 18,036.000 TAB Amphetamine Residence 3 Myanmar
Myitkeyna 20-Dec-05 11,000.000 TAB Amphetamine Residence Other 1 Myanmar
Mandalay 25-Dec-05 1,685.000 TAB Amphetamine Residence 2 Myanmar
Tachileik 26-Dec-05 038,165.000 TAB Amphetamine Residence 8 Myanmar
Mandalay 31-Dec-05 194.000 TAB Amphetamine Residence 1 Myanmar
Lashio 31-Dec-05 593.000 TAB Amphetamine Residence 1 Myanmar
Page 57
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Sittwe 22-Oct-05 130,360.000 TAB Diazepam Airport Commercial air Baggage 4 Myanmar
Muse 15-Jul-05 3,683.000 TAB Ecstasy Home/Residence 2 Myanmar
Tachileik 26-Dec-05 30.000 KG Ephedrine Residence 8 Myanmar
Lashio 30-Jul-05 95.100 KG Heroin 3 Myanmar
Lashio 30-Jul-05 3.650 KG Heroin Car Private road Car Parts 3 Myanmar
Muse 28-Aug-05 2.880 KG Heroin Street Private road 2 Myanmar
Muse 06-Oct-05 3.500 KG Heroin Flat/Apartment Residence 3 Myanmar
Muse 11-Oct-05 3.500 KG Heroin Private road 3 Myanmar
Hopan 29-Oct-05 0.740 KG Heroin Car Private road Car Parts 1 Myanmar
Kukkhaing 02-Dec-05 5.000 KG Heroin Open Air Other
Muse 03-Dec-05 4.200 KG Heroin Residence Private road 2 Myanmar
Myitkeyna 20-Dec-05 0.506 KG Heroin Residence Other 1 Myanmar
Myitkeyna 21-Dec-05 0.500 KG Heroin Residence 2 Myanmar
Lashio 30-Jul-05 43.200 KG Morphine 3 Myanmar
Mandalay 13-Jul-05 64.830 KG Opium Car Private road 1 Myanmar
Lashio 30-Jul-05 2.500 KG Opium 3 Myanmar
Theinni 12-Oct-05 1.633 KG Opium Flat/Apartment Residence 1 Myanmar
Kawlin 11-Dec-05 4.245 KG Opium Car Private road Other 1 Myanmar
Shwebo 19-Dec-05 16.585 KG Opium Railway Station Other 3 Myanmar
Lashio 30-Dec-05 24.000 KG Opium Residence 3 Myanmar
New Zealand
Auckland 22-Aug-05 0.200 KG Amphetamine Post Office Other Postal China New Zealand
Kaikohe 02-Nov-05 100.000 TAB Amphetamine Vehicle Commercial road 1 New Zealand
Mangakino 03-Aug-05 3.502 KG Cannabis Herb Residence 1 New Zealand
Foxton 09-Aug-05 6.500 KG Cannabis Herb Residence 1 New Zealand
Auckland 09-Aug-05 1.013 KG Cannabis Herb Open Air
Whakatane 25-Aug-05 1.800 KG Cannabis Herb Residence 1 New Zealand
Manukau 30-Aug-05 0.500 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
1 New Zealand
1 New Zealand
Auckland 05-Sep-05 1.000 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Page 58
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Auckland 25-Jul-05 288.000 TAB Ephedrine Post Office Other Postal Canada New Zealand
Auckland 11-Aug-05 336.000 TAB Ephedrine Post Office Other Postal USA New Zealand
Auckland 04-Sep-05 370.000 TAB Ephedrine Post Office Other Postal New Zealand
Auckland 07-Sep-05 100.000 TAB Ephedrine Post Office Other Postal China New Zealand
Auckland 27-Oct-05 750.000 TAB Ephedrine Post Office Other Postal Pakistan New Zealand
Auckland 14-Nov-05 144.000 TAB Ephedrine Post Office Other Postal USA New Zealand
Auckland 21-Nov-05 912.000 CAP Ephedrine Post Office Other Postal China New Zealand
Auckland 23-Nov-05 700.000 TAB Ephedrine Post Office Other Postal Canada New Zealand
Auckland 11-Jul-05 1.600 KG Khat Post Office Other Postal Australia New Zealand
Auckland 15-Jul-05 0.304 KG Khat Post Office Other Postal Australia New Zealand
Auckland 25-Jul-05 3.000 KG Khat Post Office Other Postal Australia New Zealand
Auckland 01-Aug-05 1.298 KG Khat Post Office Other Postal Australia New Zealand
Auckland 07-Sep-05 1.690 KG Khat Post Office Other Postal Canada New Zealand
Auckland 02-Nov-05 0.147 KG Khat Post Office Other Postal USA New Zealand
Auckland 02-Nov-05 2.163 KG Khat Post Office Other Postal Australia New Zealand
Auckland 16-Nov-05 1.500 KG Khat Post Office Other Postal Australia New Zealand
Auckland 02-Dec-05 1.300 KG Khat Post Office Other Postal Australia New Zealand
Auckland 11-Dec-05 4.000 KG Khat Post Office Other Postal USA New Zealand
Auckland 16-Dec-05 2.000 KG Khat Post Office Other Postal Australia New Zealand
Auckland 20-Aug-05 931.000 TAB LSD Residence 1 New Zealand
1 New Zealand
Christchurch 02-Jul-05 0.110 KG Methamphetamine Residence 1 China
1 China
Auckland 03-Jul-05 1.900 KG Methamphetamine Airport Commercial air Body Malaysia New Zealand 1 Malaysia
1 Malaysia
Auckland 19-Aug-05 0.130 KG Methamphetamine Residence 1 China
1 China
Auckland 11-Oct-05 0.486 KG Methamphetamine Airport Commercial air Other China New Zealand 1 China
Christchurch 08-Dec-05 0.112 KG Methamphetamine Residence 1 Viet Nam
Auckland 16-Dec-05 180.000 TAB Morphine Post Office Other Postal Australia New Zealand
Auckland 03-Jul-05 130.000 CAP Pseudoephedrine Post Office Other Postal New Zealand
Auckland 04-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Jul-05 0.226 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Jul-05 0.223 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 07-Jul-05 1.116 KG Pseudoephedrine Post Office Other Postal China New Zealand
Page 60
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Auckland 11-Jul-05 0.891 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 11-Jul-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 12-Jul-05 0.390 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 13-Jul-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Jul-05 0.750 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Jul-05 0.670 KG Pseudoephedrine Post Office Other Postal Australia New Zealand
Auckland 15-Jul-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 15-Jul-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 15-Jul-05 420.000 TAB Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 18-Jul-05 1.200 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 19-Jul-05 108.000 TAB Pseudoephedrine Post Office Other Postal Australia New Zealand
Auckland 19-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 19-Jul-05 200.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 20-Jul-05 330.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Jul-05 2,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Jul-05 340.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Jul-05 100.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 20-Jul-05 330.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 24-Jul-05 3,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 24-Jul-05 2.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 25-Jul-05 100.000 TAB Pseudoephedrine Post Office Other Postal Argentina New Zealand
Auckland 25-Jul-05 1.100 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 25-Jul-05 100.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 26-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Jul-05 0.400 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Jul-05 0.133 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 28-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 28-Jul-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 28-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 28-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 29-Jul-05 10,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand 2
Auckland 01-Aug-05 1.117 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 01-Aug-05 0.908 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 01-Aug-05 1,000.000 CAP Pseudoephedrine Post Office Other Postal New Zealand
Page 61
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Auckland 01-Aug-05 300.000 TAB Pseudoephedrine Post Office Other Postal Thailand
Auckland 01-Aug-05 0.550 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 02-Aug-05 0.220 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Aug-05 0.226 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Aug-05 180.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Aug-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Aug-05 0.436 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 04-Aug-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 05-Aug-05 0.900 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 05-Aug-05 250.000 CAP Pseudoephedrine Post Office Other Postal Costa Rica New Zealand
Auckland 08-Aug-05 0.222 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Aug-05 150.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Aug-05 2.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Aug-05 0.900 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Aug-05 2,732.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Aug-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Aug-05 0.150 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Aug-05 1,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Aug-05 360.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Aug-05 0.350 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Aug-05 1.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Aug-05 2.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 11-Aug-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 11-Aug-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 11-Aug-05 960.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 11-Aug-05 320.000 TAB Pseudoephedrine Post Office Other Postal China
Auckland 12-Aug-05 1.138 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 12-Aug-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 12-Aug-05 240.000 TAB Pseudoephedrine Post Office Other Postal China
Auckland 15-Aug-05 2.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Aug-05 0.175 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Aug-05 1,500.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Aug-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Aug-05 893.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Aug-05 0.250 KG Pseudoephedrine Post Office Other Postal China New Zealand
Page 62
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Auckland 16-Aug-05 4.454 KG Pseudoephedrine Post Office Other Postal China New Zealand 1 China
Auckland 16-Aug-05 0.200 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Aug-05 0.230 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 17-Aug-05 0.150 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 17-Aug-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 18-Aug-05 4.000 KG Pseudoephedrine Post Office Other Postal China
Auckland 18-Aug-05 19,443.000 CAP Pseudoephedrine Seaport Commercial sea Freight China New Zealand 1 China
Auckland 19-Aug-05 0.500 KG Pseudoephedrine Post Office Other Postal China
Auckland 19-Aug-05 1.116 KG Pseudoephedrine Post Office Other Postal China
Auckland 19-Aug-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Aug-05 12,000.000 TAB Pseudoephedrine Airport Commercial air Baggage 1 New Zealand
Auckland 22-Aug-05 1,500.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 23-Aug-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 23-Aug-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 23-Aug-05 228.000 CAP Pseudoephedrine Airport Commercial air Baggage New Zealand
Auckland 24-Aug-05 4,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 25-Aug-05 0.960 KG Pseudoephedrine Post Office Other Postal China
Auckland 26-Aug-05 1.300 KG Pseudoephedrine Post Office Other Postal China
Auckland 28-Aug-05 0.500 KG Pseudoephedrine Post Office Other Postal China
Auckland 29-Aug-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 29-Aug-05 0.720 KG Pseudoephedrine Post Office Other Postal
Auckland 31-Aug-05 0.436 KG Pseudoephedrine Post Office Other Postal China
Auckland 01-Sep-05 1,692.000 TAB Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Sep-05 802.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 05-Sep-05 100.000 TAB Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 05-Sep-05 0.438 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Sep-05 0.681 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 07-Sep-05 300.000 TAB Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Sep-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 12-Sep-05 0.461 KG Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 12-Sep-05 0.600 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Sep-05 0.576 KG Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 14-Sep-05 0.530 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Sep-05 0.446 KG Pseudoephedrine Post Office Other Postal China New Zealand
Page 63
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Auckland 16-Sep-05 0.711 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 18-Sep-05 1.000 KG Pseudoephedrine Post Office Other Postal Japan New Zealand
Auckland 19-Sep-05 0.458 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Sep-05 0.217 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Sep-05 0.900 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Sep-05 1.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Sep-05 1.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Sep-05 3,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Sep-05 5,100.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Sep-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 23-Sep-05 100.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 23-Sep-05 100.000 TAB Pseudoephedrine Post Office Other Postal Thailand
Auckland 25-Sep-05 0.660 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Sep-05 148.000 TAB Pseudoephedrine Post Office Other Postal Thailand
Auckland 26-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Sep-05 0.750 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Sep-05 5,000.000 TAB Pseudoephedrine Seaport Commercial sea Freight China New Zealand
Auckland 27-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Sep-05 180.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 28-Sep-05 0.850 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 29-Sep-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 29-Sep-05 5,000.000 CAP Pseudoephedrine Airport Commercial air Baggage New Zealand
Auckland 29-Sep-05 1.500 KG Pseudoephedrine Post Office Other Postal Japan New Zealand
Auckland 02-Oct-05 1.000 KG Pseudoephedrine Airport Commercial air China New Zealand
Auckland 03-Oct-05 0.200 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 03-Oct-05 1.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 04-Oct-05 270.000 TAB Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Oct-05 0.441 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Oct-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Page 64
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Auckland 11-Oct-05 0.437 KG Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 13-Oct-05 5,000.000 TAB Pseudoephedrine Post Office Other Postal Korea, DPR New Zealand
Auckland 13-Oct-05 200.000 TAB Pseudoephedrine Post Office Other Postal India New Zealand
Auckland 13-Oct-05 2.600 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Oct-05 0.800 KG Pseudoephedrine Post Office Other Postal China New Zealand
Whangarei 14-Oct-05 1.500 KG Pseudoephedrine Residence 1 New Zealand
1 New Zealand
Whangarei 14-Oct-05 20.000 L Pseudoephedrine Residence 1 New Zealand
1 New Zealand
Auckland 16-Oct-05 1.000 KG Pseudoephedrine Post Office Other Postal USA New Zealand
Auckland 16-Oct-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Oct-05 1.200 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 17-Oct-05 1.200 KG Pseudoephedrine Post Office Other Postal Japan New Zealand
Howick 17-Oct-05 100.000 L Pseudoephedrine Residence 1 New Zealand
1 New Zealand
1 New Zealand
Howick 17-Oct-05 3.000 KG Pseudoephedrine Residence 1 New Zealand
1 New Zealand
1 New Zealand
Howick 17-Oct-05 5,500.000 CAP Pseudoephedrine Residence 1 New Zealand
1 New Zealand
1 New Zealand
Auckland 18-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 18-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Franklin 18-Oct-05 173.500 L Pseudoephedrine Residence 1 New Zealand
Franklin 18-Oct-05 1.700 KG Pseudoephedrine Residence 1 New Zealand
Franklin 18-Oct-05 295.000 TAB Pseudoephedrine Residence 1 New Zealand
Auckland 18-Oct-05 20.000 L Pseudoephedrine Iceland
Auckland 18-Oct-05 1.000 KG Pseudoephedrine Other
Auckland 19-Oct-05 0.650 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 19-Oct-05 2.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Oct-05 0.500 KG Pseudoephedrine Airport Commercial air Baggage China New Zealand
Auckland 20-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Oct-05 0.600 KG Pseudoephedrine Post Office Other Postal China New Zealand
Page 65
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Auckland 20-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Oct-05 0.870 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Oct-05 2.000 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 23-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 25-Oct-05 0.400 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 25-Oct-05 0.200 KG Pseudoephedrine Post Office Other Postal Japan New Zealand
Auckland 26-Oct-05 18.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Oct-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Oct-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 26-Oct-05 2.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Oct-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Oct-05 0.450 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Oct-05 0.200 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Oct-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Hamilton 27-Oct-05 324.000 TAB Pseudoephedrine Residence 1 New Zealand
Hamilton 27-Oct-05 6.000 KG Pseudoephedrine Residence 1 New Zealand
Auckland 28-Oct-05 1.800 KG Pseudoephedrine Residence 1 New Zealand
Auckland 01-Nov-05 920.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 01-Nov-05 10,000.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 01-Nov-05 0.673 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 01-Nov-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Nov-05 2.036 KG Pseudoephedrine Airport Commercial air New Zealand
Auckland 02-Nov-05 4,049.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Nov-05 1.699 KG Pseudoephedrine Airport Commercial air China New Zealand
Auckland 02-Nov-05 500.000 CAP Pseudoephedrine Post Office Other Postal Korea, DPR New Zealand
Auckland 03-Nov-05 0.200 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 03-Nov-05 2.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 03-Nov-05 2.800 KG Pseudoephedrine Commercial air Freight China New Zealand
Auckland 04-Nov-05 1.000 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 06-Nov-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 07-Nov-05 0.500 KG Pseudoephedrine Airport Commercial air Freight China New Zealand
Auckland 08-Nov-05 0.109 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 08-Nov-05 0.711 KG Pseudoephedrine Post Office Other Postal China New Zealand
Page 66
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Auckland 08-Nov-05 270.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Nov-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Nov-05 100.000 TAB Pseudoephedrine Post Office Other Postal Korea, DPR New Zealand
Auckland 09-Nov-05 160.000 TAB Pseudoephedrine Post Office Other Postal Taiwan, Prov. New Zealand
of China
Auckland 10-Nov-05 3.000 KG Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 11-Nov-05 0.670 KG Pseudoephedrine Commercial air Freight China New Zealand
Auckland 11-Nov-05 0.300 KG Pseudoephedrine Commercial air Food China New Zealand
Auckland 14-Nov-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Nov-05 2.000 KG Pseudoephedrine Commercial air Freight China New Zealand
Auckland 15-Nov-05 800.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 16-Nov-05 1.016 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Nov-05 100.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 16-Nov-05 0.977 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Nov-05 0.180 KG Pseudoephedrine Post Office Other Postal Canada New Zealand
Auckland 16-Nov-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 17-Nov-05 3.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Nov-05 2.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 22-Nov-05 0.400 KG Pseudoephedrine Post Office Other Postal Korea, DPR New Zealand
Auckland 23-Nov-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 23-Nov-05 0.350 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 24-Nov-05 3,200.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 26-Nov-05 2.513 KG Pseudoephedrine Airport Commercial air Body China New Zealand 1 China
Auckland 27-Nov-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 27-Nov-05 5,700.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 27-Nov-05 4,998.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 27-Nov-05 5,080.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 28-Nov-05 120.000 TAB Pseudoephedrine Post Office Other Postal Thailand
Auckland 02-Dec-05 4,990.000 CAP Pseudoephedrine Other Postal China New Zealand
Auckland 02-Dec-05 5,000.000 CAP Pseudoephedrine Other Postal China New Zealand
Auckland 02-Dec-05 5,010.000 CAP Pseudoephedrine Other Postal China New Zealand
Auckland 02-Dec-05 5,000.000 CAP Pseudoephedrine Other Postal China New Zealand
Page 67
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Auckland 05-Dec-05 0.700 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Dec-05 2.892 KG Pseudoephedrine Other Postal New Zealand
Auckland 06-Dec-05 0.400 KG Pseudoephedrine Airport Other Postal New Zealand
Auckland 07-Dec-05 1.200 KG Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 07-Dec-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Christchurch 09-Dec-05 500.000 TAB Pseudoephedrine Airport Commercial air New Zealand
Auckland 10-Dec-05 1,705.000 CAP Pseudoephedrine Post Office Other Postal New Zealand
Auckland 12-Dec-05 9,818.000 CAP Pseudoephedrine Airport Other Postal China New Zealand
Auckland 12-Dec-05 0.700 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Dec-05 2.400 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 15-Dec-05 1.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Dec-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 17-Dec-05 0.450 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Dec-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 22-Dec-05 0.500 KG Pseudoephedrine Other Postal China New Zealand
Auckland 28-Dec-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 30-Dec-05 1.800 KG Pseudoephedrine Post Office Other Postal China New Zealand
Pakistan
Islamabad 03-Jul-05 1.360 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 03-Jul-05 14.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 04-Jul-05 1.100 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 04-Jul-05 362.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 04-Jul-05 18.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Pishin 04-Jul-05 22.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Naseerabad 04-Jul-05 227.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 04-Jul-05 5.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 05-Jul-05 3.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 05-Jul-05 1.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Turbat 06-Jul-05 2.700 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 07-Jul-05 4,410.000 KG Cannabis Resin Other Afghanistan Pakistan Netherlands 6 Pakistan
Hyderabad 08-Jul-05 8.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 08-Jul-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Page 68
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Mekran 08-Jul-05 218.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Lahore 09-Jul-05 20.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Lahore 09-Jul-05 0.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 10-Jul-05 1.300 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 11-Jul-05 4.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 11-Jul-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kalat 11-Jul-05 1.500 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Islamabad 12-Jul-05 8.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 15-Jul-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 15-Jul-05 1.985 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Khyber Agency 16-Jul-05 65.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Quetta 16-Jul-05 15.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Chakwal 18-Jul-05 50.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 19-Jul-05 10.000 KG Cannabis Resin Hotel Baggage Afghanistan Pakistan 2 Pakistan
3 Nigeria
5 Tanzania, U.R.
1 Zimbabwe
1 South Africa
1 Côte d'Ivoire
1 Ghana
Lahore 21-Jul-05 213.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Lahore 21-Jul-05 5.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 21-Jul-05 39.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Khyber Agency 21-Jul-05 46.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 21-Jul-05 4.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Lahore 22-Jul-05 1.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Found
abandoned
Rawalpindi 23-Jul-05 11.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Pishin 24-Jul-05 1.400 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Lasbela 26-Jul-05 6.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Hyderabad 27-Jul-05 3.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 28-Jul-05 40.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Page 69
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Peshawar 28-Jul-05 1,180.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Peshawar 29-Jul-05 9.900 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 01-Aug-05 1.050 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 01-Aug-05 1.100 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 02-Aug-05 1.050 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 04-Aug-05 138.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Quetta 04-Aug-05 19.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Rawalpindi 05-Aug-05 204.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Multan 07-Aug-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 09-Aug-05 1.150 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 12-Aug-05 5.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 13-Aug-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 17-Aug-05 1.050 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 17-Aug-05 36.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Karachi 19-Aug-05 100.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 4 Pakistan
Turbat 20-Aug-05 5.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Kohat 21-Aug-05 134.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 21-Aug-05 9.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 24-Aug-05 1.100 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 25-Aug-05 7.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan 1 Pakistan
Islamabad 25-Aug-05 1.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 26-Aug-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Lahore 27-Aug-05 60.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Gawdar 28-Aug-05 1.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 28-Aug-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 29-Aug-05 3.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 29-Aug-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 29-Aug-05 3.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 29-Aug-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 31-Aug-05 180.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 01-Sep-05 12.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Panjgur 03-Sep-05 326.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Page 70
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Turbat 05-Sep-05 418.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Islamabad 05-Sep-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 05-Sep-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
W. Agency 06-Sep-05 1.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
D.I Khan 07-Sep-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 09-Sep-05 12.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Peshawar 09-Sep-05 7.350 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
3 Pakistan
Quetta 11-Sep-05 7.250 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
D.I Khan 13-Sep-05 4.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Kohat 14-Sep-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 15-Sep-05 11.250 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 18-Sep-05 2.620 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 19-Sep-05 157.600 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 20-Sep-05 4.040 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Mekran 22-Sep-05 1.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 23-Sep-05 1.100 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Lasbela 23-Sep-05 247.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Islamabad 24-Sep-05 42.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 24-Sep-05 16.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Lahore 25-Sep-05 30.250 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 27-Sep-05 6.250 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 27-Sep-05 3.530 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 27-Sep-05 4.790 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 27-Sep-05 4.780 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 30-Sep-05 88.750 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Afghanistan
Chagai 01-Oct-05 10.000 KG Cannabis Resin Open Air Afghanistan Found
abandoned
Lahore 03-Oct-05 40.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 04-Oct-05 65.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 04-Oct-05 297.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 06-Oct-05 2.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 06-Oct-05 384.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Chagai 06-Oct-05 1.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Page 71
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Lasbela 08-Oct-05 48.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 09-Oct-05 7.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 09-Oct-05 20.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Gwadar 10-Oct-05 600.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Faisalabad 12-Oct-05 3.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 13-Oct-05 1.250 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 13-Oct-05 4.500 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 13-Oct-05 20.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 14-Oct-05 193.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Multan 15-Oct-05 163.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rohri 17-Oct-05 21.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Rawalpindi 18-Oct-05 41.200 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 18-Oct-05 60.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 18-Oct-05 8.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 19-Oct-05 5.700 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
1 Pakistan
Lahore 19-Oct-05 2.710 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Islamabad 19-Oct-05 4.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 19-Oct-05 160.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Lahore 20-Oct-05 40.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 20-Oct-05 11.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 21-Oct-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Attock 23-Oct-05 2.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Multan 24-Oct-05 5.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 24-Oct-05 199.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Chagai 27-Oct-05 8.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 28-Oct-05 667.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 30-Oct-05 4.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 31-Oct-05 1.850 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 01-Nov-05 18.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 01-Nov-05 66.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbella 01-Nov-05 34.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Multan 02-Nov-05 7.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Page 72
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Multan 02-Nov-05 1.250 KG Cannabis Resin Commercial road Baggage Afghanistan Found
abandoned
Quetta 09-Nov-05 7.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 11-Nov-05 7.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Peshawar 13-Nov-05 1.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 13-Nov-05 295.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Lasbela 14-Nov-05 127.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Loralai 16-Nov-05 1.050 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Hyderabad 17-Nov-05 4.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Attock 20-Nov-05 37.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 20-Nov-05 100.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 20-Nov-05 1.250 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 20-Nov-05 1.250 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 21-Nov-05 274.750 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
1 Pakistan
Gaddani 22-Nov-05 180.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Lahore 23-Nov-05 50.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 23-Nov-05 4.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Kohat 24-Nov-05 8.750 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan 1 Pakistan
Rawalpindi 24-Nov-05 25.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 26-Nov-05 126.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Kohat 26-Nov-05 17.350 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Nasirabad 26-Nov-05 5.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 27-Nov-05 14.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 28-Nov-05 9.600 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 29-Nov-05 280.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 01-Dec-05 12.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 03-Dec-05 1.200 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Sukkur 03-Dec-05 0.630 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 03-Dec-05 1.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Islamabad 04-Dec-05 2.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 04-Dec-05 3.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Hyderabad 06-Dec-05 4.800 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Page 73
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Islamabad 07-Dec-05 1.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 07-Dec-05 270.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
D.I Khan 07-Dec-05 2.800 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 08-Dec-05 16.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 08-Dec-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Faisalabad 08-Dec-05 24.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 11-Dec-05 15.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 11-Dec-05 162.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 12-Dec-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kech 12-Dec-05 1.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Attock 16-Dec-05 12.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Faisalabad 17-Dec-05 100.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 18-Dec-05 51.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 2.200 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 3.200 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 4.500 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 2.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 1.200 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 149.100 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 1.145 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 10.010 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 20-Dec-05 4.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 20-Dec-05 4.500 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 21-Dec-05 6.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 23-Dec-05 12.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 24-Dec-05 124.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 24-Dec-05 1.360 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 26-Dec-05 1.900 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 26-Dec-05 39.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 26-Dec-05 5.200 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kharan 26-Dec-05 300.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Page 74
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Multan 27-Dec-05 50.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Sukkur 27-Dec-05 248.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Kohat 27-Dec-05 176.250 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 5 Pakistan
Islamabad 28-Dec-05 3.500 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 29-Dec-05 3,950.000 KG Cannabis Resin Seaport Commercial sea Other Afghanistan South Africa Found
abandoned
Kohat 30-Dec-05 5.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Gaddap 31-Dec-05 228.000 KG Cannabis Resin Airport Commercial air Swallowed Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 01-Jul-05 3.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Karachi 01-Jul-05 0.500 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Karachi 01-Jul-05 0.400 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Karachi 01-Jul-05 1.100 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Rawalpindi 03-Jul-05 1.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan China 1 Pakistan
Rawalpindi 03-Jul-05 1.800 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Malawi
Rawalpindi 08-Jul-05 0.900 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Rawalpindi 08-Jul-05 0.500 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Hyderabad 08-Jul-05 0.500 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 09-Jul-05 5.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 09-Jul-05 0.170 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Lahore 10-Jul-05 0.450 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Faisalabad 10-Jul-05 0.510 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Ghana
Rawalpindi 13-Jul-05 0.950 KG Heroin Other Postal Afghanistan USA Found
abandoned
Lahore 15-Jul-05 1.500 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United Arab 1 Sierra Leone
Emirates
Lahore 16-Jul-05 1.900 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nepal 1 Pakistan
Lahore 17-Jul-05 0.900 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 18-Jul-05 0.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Ghana
Karachi 18-Jul-05 0.780 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Kharan 19-Jul-05 94.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Pishin 19-Jul-05 1.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 19-Jul-05 8.050 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 20-Jul-05 0.980 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Page 75
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Islamabad 19-Sep-05 0.450 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Kuwait 1 Pakistan
Karachi 20-Sep-05 0.400 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Rawalpindi 21-Sep-05 4.520 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Peshawar 22-Sep-05 2.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Spain 1 Spain
Lahore 25-Sep-05 4.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Sukkur 28-Sep-05 7.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 29-Sep-05 11.000 KG Heroin Airport Commercial air Appliances Afghanistan Pakistan Benin 1 Nigeria
Rawalpindi 01-Oct-05 6.200 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Canada 1 Canada
Rawalpindi 03-Oct-05 15.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 5 Pakistan
Karachi 03-Oct-05 0.810 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Karachi 03-Oct-05 0.590 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Quetta 04-Oct-05 0.200 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Karachi 05-Oct-05 1.100 KG Heroin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 05-Oct-05 0.400 KG Heroin Airport Other Postal Afghanistan Netherlands Found
abandoned
Rawalpindi 06-Oct-05 0.500 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United 1 Pakistan
Kingdom
Gilgit 07-Oct-05 2.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 08-Oct-05 1.050 KG Heroin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 09-Oct-05 0.890 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Quetta 11-Oct-05 2.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Ghana
Karachi 12-Oct-05 0.810 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Lahore 13-Oct-05 1.050 KG Heroin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Multan 15-Oct-05 2.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 18-Oct-05 0.730 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Spain 1 Pakistan
Wagha 18-Oct-05 1.020 KG Heroin Commercial road Baggage Afghanistan Pakistan India 1 Pakistan
Wagha 18-Oct-05 1.020 KG Heroin Commercial road Baggage Afghanistan Pakistan India 1 Pakistan
Quetta 18-Oct-05 1.000 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Rawalpindi 21-Oct-05 0.750 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Netherlands 1 Pakistan
Lahore 21-Oct-05 0.500 KG Heroin Residence Other Afghanistan Pakistan 1 Nigeria
Peshawar 21-Oct-05 0.900 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Tanzania, 1 Tanzania, U.R.
U.R.
Rawalpindi 21-Oct-05 0.700 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Netherlands 1 Pakistan
1 Netherlands
Page 78
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Peshawar 21-Oct-05 1.950 KG Heroin Airport Commercial air Other Afghanistan Pakistan South Africa 1 South Africa
Lahore 22-Oct-05 11.600 KG Heroin Airport Commercial air Other Afghanistan Pakistan United Arab 3 Pakistan
Emirates
Islamabad 24-Oct-05 0.580 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Saudi Arabia 1 Pakistan
Islamabad 24-Oct-05 0.730 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Saudi Arabia 1 Pakistan
Lahore 24-Oct-05 1.400 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Thailand 1 Pakistan
Islamabad 30-Oct-05 1.450 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Attock 02-Nov-05 2.000 KG Heroin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 03-Nov-05 2.200 KG Heroin Airport Commercial air Cosmetics Afghanistan Pakistan Nigeria 1 Nigeria
Islamabad 05-Nov-05 0.120 KG Heroin Airport Commercial air Body Afghanistan Pakistan Pakistan 1 Ghana
Karachi 05-Nov-05 1.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nepal 1 Nigeria
Lahore 09-Nov-05 0.840 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Gilgit 10-Nov-05 0.360 KG Heroin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Gilgit 10-Nov-05 0.650 KG Heroin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Gilgit 10-Nov-05 0.600 KG Heroin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 10-Nov-05 0.900 KG Heroin Airport Commercial air Other Afghanistan Pakistan Malaysia 1 Pakistan
Gilgit 10-Nov-05 0.500 KG Heroin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 11-Nov-05 0.220 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Karachi 11-Nov-05 0.600 KG Heroin Airport Commercial air Other Afghanistan United Found
Kingdom abandoned
Karachi 11-Nov-05 0.270 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Karachi 12-Nov-05 0.800 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 12-Nov-05 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 South Africa
Peshawar 13-Nov-05 1.500 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 13-Nov-05 942.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Quetta 14-Nov-05 1.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan Oman 1 Ghana
Rawalpindi 16-Nov-05 0.600 KG Heroin Other Postal Afghanistan Nigeria Found
abandoned
Lahore 16-Nov-05 0.300 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Karachi 16-Nov-05 7.250 KG Heroin Airport Commercial air Other Afghanistan Pakistan Cameroon 1 Nigeria
Lahore 18-Nov-05 0.245 KG Heroin Airport Commercial air Cosmetics Afghanistan Pakistan United 1 Pakistan
Kingdom
Silakot 18-Nov-05 0.295 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 18-Nov-05 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Côte d'Ivoire
Page 79
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Karachi 18-Nov-05 0.500 KG Heroin Airport Commercial air Postal Afghanistan Guinea Found
abandoned
Rawalpindi 19-Nov-05 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Chagai 19-Nov-05 101.500 KG Heroin Open Air Other Afghanistan Found
abandoned
Rawalpindi 19-Nov-05 0.780 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Poland
Attock 20-Nov-05 1.000 KG Heroin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 20-Nov-05 0.950 KG Heroin Airport Commercial air Other Afghanistan Pakistan China 1 Pakistan
Karachi 22-Nov-05 0.140 KG Heroin Other Postal Afghanistan Nigeria Found
abandoned
Rawalpindi 22-Nov-05 1.050 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Italy 1 Pakistan
Islamabad 22-Nov-05 0.300 KG Heroin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 22-Nov-05 0.115 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Multan 22-Nov-05 0.750 KG Heroin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 22-Nov-05 0.130 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Rawalpindi 23-Nov-05 0.110 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 26-Nov-05 0.920 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Uzbekistan
Rawalpindi 27-Nov-05 1.930 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan China 2 Pakistan
Rawalpindi 27-Nov-05 3.648 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan China 5 Pakistan
Rawalpindi 28-Nov-05 1.100 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Rawalpindi 30-Nov-05 0.430 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Karachi 01-Dec-05 0.800 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Karachi 01-Dec-05 0.140 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 02-Dec-05 0.900 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Côte d'Ivoire 1 Côte d'Ivoire
Karachi 06-Dec-05 0.110 KG Heroin Other Postal Afghanistan China Found
abandoned
Rawalpindi 07-Dec-05 1.560 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 08-Dec-05 0.950 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Bangladesh 1 Pakistan
Karachi 10-Dec-05 0.580 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Côte d'Ivoire
Peshawar 10-Dec-05 0.900 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 12-Dec-05 0.180 KG Heroin Other Postal Afghanistan Spain Found
abandoned
Rawalpindi 14-Dec-05 2.200 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Faisalabad 14-Dec-05 0.440 KG Heroin Other Postal Afghanistan Australia Found
abandoned
Page 80
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Rawalpindi 14-Dec-05 0.700 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Karachi 15-Dec-05 0.950 KG Heroin Airport Commercial air Other Afghanistan Pakistan China 1 Ukraine
Karachi 15-Dec-05 6.200 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 15-Dec-05 0.540 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Attock 16-Dec-05 1.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 17-Dec-05 0.860 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Thailand 1 Pakistan
Lahore 18-Dec-05 1.010 KG Heroin Other Postal Afghanistan Netherlands Found
Antilles abandoned
Karachi 18-Dec-05 0.650 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Niger
Lasbela 18-Dec-05 2.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 18-Dec-05 0.210 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 19-Dec-05 0.295 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Chagai 21-Dec-05 160.000 KG Heroin Open Air Baggage Afghanistan Found
abandoned
Karachi 21-Dec-05 0.860 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Rawalpindi 22-Dec-05 1.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 23-Dec-05 30.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan 1 Pakistan
Peshawar 24-Dec-05 10.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 24-Dec-05 4.900 KG Heroin Seaport Commercial sea Baggage Afghanistan Pakistan 2 Pakistan
Kharan 26-Dec-05 48.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 27-Dec-05 0.300 KG Heroin Airport Commercial air Cosmetics Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 27-Dec-05 3.920 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 27-Dec-05 11.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Belgium 1 Pakistan
Karachi 28-Dec-05 0.110 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 28-Dec-05 0.112 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 28-Dec-05 0.225 KG Heroin Other Postal Afghanistan Nigeria Found
abandoned
Karachi 28-Dec-05 0.650 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 29-Dec-05 0.770 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Peshawar 31-Dec-05 0.550 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Chagai 01-Jul-05 800.000 KG Morphine Open Air Other Afghanistan Found
abandoned
Chagai 08-Jul-05 88.000 KG Morphine Open Air Other Afghanistan Found
abandoned
Page 81
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Lasbela 02-Oct-05 5.000 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 04-Oct-05 4.250 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Dalbandin 04-Oct-05 120.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Chagai 06-Oct-05 8.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 10-Oct-05 1.250 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
3 Pakistan
Rawalpindi 14-Oct-05 8.700 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Rohri 17-Oct-05 10.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Rawalpindi 18-Oct-05 1.200 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 28-Oct-05 42.750 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Attock 01-Nov-05 2.400 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 13-Nov-05 37.000 KG Opium Open Air Other Afghanistan Found
abandoned
Attock 20-Nov-05 2.000 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 23-Nov-05 3.500 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 28-Nov-05 2.010 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 29-Nov-05 2.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kalat 29-Nov-05 3.000 KG Opium Open Air Baggage Afghanistan Found
abandoned
Dalbandin 03-Dec-05 11.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Dalbandin 03-Dec-05 1.000 KG Opium Open Air Baggage Afghanistan Found
abandoned
Gilgit 04-Dec-05 2.500 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 05-Dec-05 13.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Rawalpindi 07-Dec-05 9.600 KG Opium Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Peshawar 08-Dec-05 0.200 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 08-Dec-05 0.900 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Faisalabad 11-Dec-05 13.500 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Kech 12-Dec-05 1.000 KG Opium Open Air Baggage Afghanistan Found
abandoned
Hyderabad 14-Dec-05 1.800 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 21-Dec-05 7.500 KG Opium Airport Commercial air Swallowed Afghanistan Pakistan Pakistan 1 Pakistan
Attock 23-Dec-05 1.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kharan 26-Dec-05 78.000 KG Opium Open Air Other Afghanistan Found
abandoned
Chagai 27-Dec-05 3.000 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 30-Dec-05 0.600 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Page 83
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Gaddap 31-Dec-05 17.000 KG Opium Airport Commercial air Swallowed Afghanistan Pakistan Pakistan 1 Pakistan
Portugal
27-Jul-05 2,400.000 TAB Bromazepam Other Postal 1 Brazil
14-Oct-05 117.000 TAB Bromazepam Other Postal 1 Brazil
20-Jul-05 58.730 KG Cannabis Herb Plane Commercial air Baggage
26-Aug-05 1.013 KG Cannabis Herb 1 Portugal Illicit
cultivation
30-Aug-05 3.130 KG Cannabis Herb 1 Portugal Illicit
cultivation
10-Dec-05 27.500 KG Cannabis Herb Plane Commercial air Baggage
02-Jul-05 7.724 KG Cannabis Resin Vehicle Commercial road Other 2 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
05-Jul-05 5.495 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
2 Portugal
1 Portugal
1 Portugal
06-Jul-05 8.984 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
08-Jul-05 409.250 KG Cannabis Resin Car Private road Car Parts 1 Morocco
10-Jul-05 6,450.000 KG Cannabis Resin Car Private road Car Parts 1 Ukraine
1 Russian Federation
12-Jul-05 2.210 KG Cannabis Resin 1 Portugal
13-Jul-05 1,000.000 KG Cannabis Resin Vehicle Commercial sea 1 Netherlands
1 Canada
1 Netherlands
13-Jul-05 30.000 KG Cannabis Resin Beach
18-Jul-05 1.002 KG Cannabis Resin Other
Page 84
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
10-Dec-05 1,613.450 KG Cannabis Resin Car Private road Car Parts 1 Portugal
1 Portugal
1 Portugal
1 Portugal
19-Dec-05 5.002 KG Cannabis Resin Plane Other Postal 1 Portugal
28-Dec-05 6.495 KG Cannabis Resin Vehicle Commercial road
29-Dec-05 120.800 KG Cannabis Resin Beach Commercial sea
29-Jul-05 130.000 TAB Clonazepam Other 1 Portugal
26-Sep-05 130.000 TAB Clonazepam Other 1 Portugal
01-Jul-05 0.611 KG Cocaine Plane Commercial air Body 1 Bolivia
04-Jul-05 4.120 KG Cocaine Plane Commercial air Baggage
07-Jul-05 0.162 KG Cocaine Other 1 Portugal
1 Portugal
2 Portugal
1 Portugal
07-Jul-05 4.545 KG Cocaine Plane Commercial air Baggage 1 Argentina
08-Jul-05 3.510 KG Cocaine Plane Commercial air Outerwear 1 Spain
10-Jul-05 10.500 KG Cocaine Plane Commercial air Baggage 1 Venezuela
10-Jul-05 1.951 KG Cocaine Plane Commercial air Body 1 Venezuela
10-Jul-05 8.100 KG Cocaine Plane Commercial air Baggage 1 Venezuela
10-Jul-05 0.756 KG Cocaine Vehicle Commercial road Other 1 Portugal
11-Jul-05 8.485 KG Cocaine Plane Commercial air Baggage 1 Venezuela
11-Jul-05 0.995 KG Cocaine Plane Commercial air Body 1 Venezuela
11-Jul-05 1.193 KG Cocaine Plane Commercial air Body 1 Venezuela
13-Jul-05 1.240 KG Cocaine Other 1 Cape Verde
1 Cape Verde
14-Jul-05 0.149 KG Cocaine Commercial road Baggage 1 Portugal
15-Jul-05 1.500 KG Cocaine Plane Commercial air Body 1 Venezuela
17-Jul-05 8.015 KG Cocaine Plane Commercial air Body 1 Argentina
1 Argentina
17-Jul-05 2.775 KG Cocaine Plane Commercial air Baggage 1 Spain
18-Jul-05 16.045 KG Cocaine Plane Commercial air Baggage
20-Jul-05 3.595 KG Cocaine Plane Commercial air Body 1 Brazil
21-Jul-05 2.985 KG Cocaine Plane Commercial air Baggage 1 Venezuela
Page 86
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Thailand
Bangkok 19-Jul-05 6,600.000 TAB Bromazepam Commercial air Baggage Thailand 1 Sweden
Bangkok 12-Jul-05 28.000 KG Cannabis Herb Airport Commercial air Baggage Thailand Japan 1 Japan
Bangkok 13-Sep-05 2.000 KG Cannabis Herb Post Office Other Postal Thailand United
Kingdom
Bangkok 20-Sep-05 2.000 KG Cannabis Herb Post Office Other Postal United
Kingdom
Mookdahan 18-Nov-05 248.000 KG Cannabis Herb Lao PDR Thailand 1 Thailand
Bangkok 19-Jul-05 10,800.000 TAB Clonazepam Commercial air Baggage Thailand 1 Sweden
Narathiwat 03-Jul-05 0.483 KG Codeine Post Office Other Postal Thailand Thailand
Nong Khai 09-Dec-05 660.000 TAB Codeine Lao PDR Thailand 1 Thailand
Bangkok 05-Jul-05 3,920.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 05-Jul-05 4,960.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 05-Jul-05 960.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 05-Jul-05 1,460.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 25-Jul-05 3,940.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Page 92
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Bangkok 25-Jul-05 960.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 25-Jul-05 5,880.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 04-Aug-05 5,760.000 TAB Diazepam Airport Other Postal Thailand United
Kingdom
Bangkok 04-Aug-05 900.000 TAB Diazepam Airport Other Postal Thailand United
Kingdom
Bangkok 04-Aug-05 2,960.000 TAB Diazepam Airport Other Postal Thailand United
Kingdom
Bangkok 16-Sep-05 3,900.000 TAB Diazepam Post Office Other Postal United
Kingdom
Bangkok 16-Sep-05 3,960.000 TAB Diazepam Post Office Other Postal Sweden
Bangkok 16-Sep-05 69,720.000 TAB Diazepam Post Office Other Postal United
Kingdom
Bangkok 25-Sep-05 3,900.000 TAB Diazepam Commercial air Baggage Russian 1 Russian Federation
Federation
Bangkok 27-Sep-05 10,000.000 TAB Diazepam Post Office Other Postal Denmark
Bangkok 13-Oct-05 33,630.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 11-Nov-05 21,800.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 18-Nov-05 32,620.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 18-Nov-05 960.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 01-Dec-05 27,800.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 08-Dec-05 35,590.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 20-Dec-05 50,880.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 20-Dec-05 980.000 TAB Diazepam Post Office Other Postal Thailand USA
Bangkok 11-Jul-05 0.110 KG Heroin Post Office Other Postal Thailand Australia
Bangkok 12-Jul-05 0.160 KG Heroin Post Office Other Postal Thailand Canada
Bangkok 18-Sep-05 0.390 KG Methadone Commercial air Baggage Thailand 1 France
Chiangrai 01-Jul-05 560.000 TAB Methamphetamine Thailand 1 Thailand
Udonthani 12-Jul-05 1,207.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
Kamphaengphet 13-Jul-05 394.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
Nong Khai 16-Jul-05 270,000.000 TAB Methamphetamine Car Commercial road Car Parts Thailand 4 Thailand
Phayao 16-Jul-05 398.000 TAB Methamphetamine Other Thailand Thailand 1 Thailand
Chiangrai 18-Jul-05 1,200.000 TAB Methamphetamine Thailand Thailand
Nakhonswan 19-Jul-05 1,937.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
Page 93
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Tunisia
Tunis 04-Aug-05 5.807 KG Cannabis Resin Baggage 8 Tunisia
Mornaguia 17-Aug-05 20.221 KG Cannabis Resin Car Private road Baggage 6 Tunisia
1 Libya
Page 94
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Gabes 23-Aug-05 20.000 KG Cannabis Resin Car Private road Algeria Libya 1 Tunisia
1 Tunisia
Mahres 25-Aug-05 29.474 KG Cannabis Resin Car Private road 7 Tunisia
Tunis 20-Sep-05 27.000 KG Cannabis Resin Car Private road Algeria Tunisia 1 Algeria
1 Algeria
Tunis 20-Sep-05 38.000 KG Cannabis Resin Car Private road Algeria Libya 1 Algeria
Tunis 29-Sep-05 7.625 KG Cannabis Resin Car Private road Algeria Tunisia 3 Tunisia
Tabarka 02-Oct-05 20.035 KG Cannabis Resin Algeria Libya 5 Tunisia
Nefza 02-Dec-05 2.912 KG Cannabis Resin Algeria Tunisia 7 Tunisia
Kasserine 10-Dec-05 5.308 KG Cannabis Resin Car Private road Algeria Tunisia 4 Tunisia
2 Algeria
Turkey
Agri 02-Jul-05 6.344 KG Cannabis Resin Car Private road 1 Turkey
2 Iran
Adana 03-Jul-05 1.400 KG Cannabis Resin Car Private road Body 2 Turkey
Mersin 04-Jul-05 1.500 KG Cannabis Resin Bus Commercial road 3 Turkey
Osmaniye 04-Jul-05 4.200 KG Cannabis Resin Flat/Apartment 3 Turkey
Diyarbakir 04-Jul-05 2.870 KG Cannabis Resin Flat/Apartment 2 Turkey
Mardin 05-Jul-05 6.000 KG Cannabis Resin Bus Commercial road Baggage 2 Turkey
Antalya 05-Jul-05 2.000 KG Cannabis Resin 1 Turkey
Ankara 06-Jul-05 4.700 KG Cannabis Resin Flat/Apartment 2 Turkey
Van 06-Jul-05 19.330 KG Cannabis Resin 1 Turkey
Van 06-Jul-05 24.859 KG Cannabis Resin Vehicle Commercial road 1 Turkey
Antalya 07-Jul-05 3.140 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Aydin 07-Jul-05 1.313 KG Cannabis Resin Flat/Apartment 1 Turkey
Malatya 07-Jul-05 31.600 KG Cannabis Resin Flat/Apartment 4 Turkey
Konya 08-Jul-05 23.250 KG Cannabis Resin Flat/Apartment 1 Turkey
Mersin 09-Jul-05 1.534 KG Cannabis Resin Body 1 Turkey
Diyarbakir 09-Jul-05 16.118 KG Cannabis Resin Car Private road 3 Turkey
Kirikkale 10-Jul-05 4.000 KG Cannabis Resin Bus Commercial road Baggage 3 Turkey
Aydin 10-Jul-05 2.228 KG Cannabis Resin Residence 1 Turkey
Aydin 10-Jul-05 4.902 KG Cannabis Resin Bus Commercial sea Other
Page 95
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Izmir 10-Jul-05 263.000 KG Cannabis Resin Truck / Lorry Commercial road 2 Turkey
1 Bulgaria
Izmir 10-Jul-05 7.800 KG Cannabis Resin 1 Turkey
Konya 11-Jul-05 3.800 KG Cannabis Resin Bus Commercial road Baggage 2 Turkey
Adana 11-Jul-05 1.000 KG Cannabis Resin Flat/Apartment 1 Turkey
Hatay 11-Jul-05 2.500 KG Cannabis Resin Open Air 3 Turkey
Izmir 11-Jul-05 1.070 KG Cannabis Resin Open Air Residence 2 Turkey
Hatay 12-Jul-05 5.100 KG Cannabis Resin Bus Commercial road
Igdir 12-Jul-05 1.300 KG Cannabis Resin Residence Residence 1 Turkey
Istanbul 13-Jul-05 4.652 KG Cannabis Resin Flat/Apartment 1 Turkey
Diyarbakir 13-Jul-05 10.750 KG Cannabis Resin Body 1 Turkey
Aydin 13-Jul-05 1.500 KG Cannabis Resin 1 Turkey Found
buried
Istanbul 13-Jul-05 3.840 KG Cannabis Resin Body 2 Turkey
Antalya 13-Jul-05 1.900 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Ankara 13-Jul-05 2.557 KG Cannabis Resin Flat/Apartment 4 Turkey
Adana 13-Jul-05 29.700 KG Cannabis Resin Open Air 4 Turkey
Antalya 14-Jul-05 1.000 KG Cannabis Resin Car Commercial road Baggage 1 Turkey
Van 14-Jul-05 2.112 KG Cannabis Resin Flat/Apartment
Antalya 14-Jul-05 1.650 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Samsun 15-Jul-05 2.000 KG Cannabis Resin Flat/Apartment 1 Turkey
Balikesir 15-Jul-05 7.400 KG Cannabis Resin Open Air Residence 1 Turkey
Izmir 15-Jul-05 2.010 KG Cannabis Resin Open Air 1 Turkey Found
buried
Bursa 16-Jul-05 5.758 KG Cannabis Resin Flat/Apartment 5 Turkey
Istanbul 16-Jul-05 2.500 KG Cannabis Resin Flat/Apartment
Malatya 17-Jul-05 1.250 KG Cannabis Resin Car Commercial road
Malatya 17-Jul-05 1.150 KG Cannabis Resin Residence 1 Turkey
Aydin 18-Jul-05 1.000 KG Cannabis Resin Open Air 2 Turkey Found
buried
Izmir 18-Jul-05 4.586 KG Cannabis Resin 3 Turkey
Mersin 19-Jul-05 1.649 KG Cannabis Resin Body 3 Turkey
Batman 19-Jul-05 23.460 KG Cannabis Resin Residence Other 1 Turkey
Mardin 19-Jul-05 2.160 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Izmir 19-Jul-05 11.500 KG Cannabis Resin Flat/Apartment 1 Turkey
1 Turkey
Page 96
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Van 20-Jul-05 31.080 KG Cannabis Resin Bus Commercial road Baggage 2 Turkey
Hatay 20-Jul-05 3.000 KG Cannabis Resin Car Private road 2 Turkey
Diyarbakir 21-Jul-05 36.430 KG Cannabis Resin Open Air 3 Turkey
Adana 21-Jul-05 6.600 KG Cannabis Resin Residence Other 1 Turkey
Mardin 21-Jul-05 8.200 KG Cannabis Resin Residence Other 1 Turkey
Sanliurfa 22-Jul-05 12.000 KG Cannabis Resin Car Private road 2 Turkey
Kütahya 22-Jul-05 42.000 KG Cannabis Resin Residence Other 1 Turkey
Manisa 22-Jul-05 20.000 KG Cannabis Resin 11 Turkey
Ordu 22-Jul-05 3.072 KG Cannabis Resin Open Air Residence 1 Turkey
Mersin 23-Jul-05 1.895 KG Cannabis Resin Flat/Apartment 1 Turkey
Konya 23-Jul-05 3.759 KG Cannabis Resin Flat/Apartment 1 Turkey
Van 24-Jul-05 6.192 KG Cannabis Resin Flat/Apartment 1 Turkey
Mardin 24-Jul-05 1.800 KG Cannabis Resin Car Commercial road Baggage 3 Turkey
Konya 24-Jul-05 6.450 KG Cannabis Resin Residence 1 Turkey
Aydin 25-Jul-05 2.430 KG Cannabis Resin Flat/Apartment 1 Turkey
Diyarbakir 25-Jul-05 2.220 KG Cannabis Resin Open Air Residence 1 Turkey
Osmaniye 25-Jul-05 34.000 KG Cannabis Resin Open Air 4 Turkey
Antalya 25-Jul-05 4.790 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Antalya 25-Jul-05 3.900 KG Cannabis Resin Flat/Apartment 2 Turkey
1 Turkey
Istanbul 25-Jul-05 10.040 KG Cannabis Resin Body 1 Turkey
Manisa 25-Jul-05 2.510 KG Cannabis Resin Flat/Apartment 3 Turkey
Manisa 26-Jul-05 1.190 KG Cannabis Resin Flat/Apartment 1 Turkey
Manisa 26-Jul-05 2.584 KG Cannabis Resin Residence 1 Turkey
Adana 26-Jul-05 2.150 KG Cannabis Resin Body 2 Turkey
Diyarbakir 26-Jul-05 3.870 KG Cannabis Resin Open Air Other Found
abandoned
Izmir 27-Jul-05 5.830 KG Cannabis Resin Body 3 Turkey
Bitlis 27-Jul-05 27.200 KG Cannabis Resin Car Private road 1 Turkey
Kahramanmaras 27-Jul-05 3.408 KG Cannabis Resin Flat/Apartment
Kirklareli 27-Jul-05 1.040 KG Cannabis Resin Car Private road 5 Turkey
Nidge 28-Jul-05 5.000 KG Cannabis Resin Open Air Residence 1 Turkey
Antalya 28-Jul-05 2.500 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Kütahya 28-Jul-05 109.200 KG Cannabis Resin Other 1 Turkey
Kirsehir 28-Jul-05 2.000 KG Cannabis Resin Open Air Other 2 Turkey
Page 97
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a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Dubai 07-Jul-05 2.634 KG Heroin Vehicle Commercial road Car Parts Iran United Arab United Arab 1 United Arab Emirat
Emirates Emirates
2
Dubai 27-Jul-05 1.490 KG Heroin Plane Commercial air Baggage Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Dubai 30-Jul-05 6.201 KG Heroin Plane Commercial air Outerwear Afghanistan United Arab Ethiopia 1 Nigeria
Emirates
Dubai 31-Jul-05 1.800 KG Heroin Plane Commercial air Swallowed Pakistan United Arab United Arab 2 Pakistan
Emirates Emirates
Dubai 31-Jul-05 1.281 KG Heroin Plane Commercial air Baggage Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Sharjah 18-Aug-05 5.690 KG Heroin Plane Commercial air Baggage Afghanistan United Arab United Arab 1 Afghanistan
Emirates Emirates
1 Pakistan
1 Pakistan
Dubai 13-Sep-05 5.100 KG Heroin Plane Commercial air Inserted Pakistan United Arab Nigeria 1 Nigeria
Emirates
Dubai 01-Oct-05 2.728 KG Heroin Plane Commercial air Appliances Afghanistan United Arab United Arab 1 Nigeria
Emirates Emirates
Dubai 09-Oct-05 0.406 KG Heroin Plane Commercial air Swallowed Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Dubai 17-Nov-05 4.132 KG Heroin Plane Commercial air Baggage Afghanistan United Arab United Arab 1 Afghanistan
Emirates Emirates
Dubai 17-Sep-05 21.214 KG Khat Plane Commercial air Other Yemen United Arab Yemen 1 Yemen
Emirates
Dubai 18-Nov-05 1.138 KG Khat Car Private road Car Parts Yemen United Arab United Arab 1 United Arab Emirat
Emirates Emirates
Zambia
22-Jul-05 19.175 KG Cannabis Herb Baggage Zambia 1 Zambia
1 Zambia
02-Aug-05 7.420 KG Cannabis Herb Baggage Zambia 1 Zambia
11-Aug-05 3.700 KG Cannabis Herb Baggage Zambia 1 Zambia
1 Zambia
11-Aug-05 3.500 KG Cannabis Herb Baggage Zambia 1 Zambia
11-Aug-05 10.500 KG Cannabis Herb Baggage Zambia 1 Zambia
12-Aug-05 1.000 KG Cannabis Herb Baggage Zambia 1 Zambia
12-Aug-05 3.800 KG Cannabis Herb Baggage Zambia 1 Zambia
12-Aug-05 6.300 KG Cannabis Herb Baggage Zambia 3 Zambia
12-Aug-05 1.200 KG Cannabis Herb Baggage Zambia 1 Zambia
18-Aug-05 28.500 KG Cannabis Herb Baggage Zambia 1 Zambia
Page 112
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a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Zimbabwe
Marondera 02-Jul-05 21.000 KG Cannabis Herb Bus Commercial road Baggage Mozambique Zimbabwe 1 Zimbabwe
Harare 04-Jul-05 13.000 KG Cannabis Herb Bus Commercial road Baggage Mozambique Zimbabwe 1 Zimbabwe
Zvishavane 08-Jul-05 2.390 KG Cannabis Herb Home/Residence Other Zimbabwe Zimbabwe 1 Zimbabwe
Mutare 18-Jul-05 421.270 KG Cannabis Herb Car Private road Mozambique Zimbabwe 1 Zimbabwe
Harare 28-Jul-05 1.000 KG Cannabis Herb Truck / Lorry Commercial road Baggage Zimbabwe 1 Zimbabwe
Zvishavane 02-Aug-05 6.460 KG Cannabis Herb Home/Residence Residence Zimbabwe Zimbabwe 1 Zimbabwe
Mudzi 02-Aug-05 2.100 KG Cannabis Herb Bus Commercial road Baggage Mozambique Zimbabwe 1 Zimbabwe
Mudzi 12-Aug-05 3.100 KG Cannabis Herb Bus Commercial road Baggage Mozambique Zimbabwe 1 Zimbabwe
Harare 13-Aug-05 1.600 KG Cannabis Herb Truck / Lorry Commercial road Baggage Zimbabwe Zimbabwe 1 Zimbabwe
Harare 25-Aug-05 1.827 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi Zimbabwe 1 Zimbabwe
Harare 31-Aug-05 2.000 KG Cannabis Herb Street Private road Baggage Malawi Zimbabwe 1 Zimbabwe
Harare 31-Aug-05 2.000 KG Cannabis Herb Street Private road Baggage Malawi Zimbabwe 1 Zimbabwe
Harare 02-Sep-05 1.000 KG Cannabis Herb Truck / Lorry Commercial road Residence Malawi Zimbabwe 1 Zimbabwe
Harare 05-Sep-05 1.000 KG Cannabis Herb Bus Commercial road Residence Malawi Zimbabwe 1 Zimbabwe
Page 115
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Harare 08-Sep-05 1.366 KG Cannabis Herb Bus Commercial road Residence Malawi Zimbabwe 1 Zimbabwe
Harare 22-Sep-05 12.000 KG Cannabis Herb Bus Commercial road Baggage Malawi Zimbabwe 1 Zimbabwe
Harare 22-Sep-05 17.000 KG Cannabis Herb Bus Commercial road Baggage Malawi Zimbabwe 1 Zimbabwe
Harare 29-Sep-05 8.000 KG Cannabis Herb Bus Commercial road Residence Malawi Zimbabwe 1 Zimbabwe
Harare 03-Oct-05 4.700 KG Cannabis Herb Bus Commercial road Baggage Malawi Zimbabwe 1 Zimbabwe
Harare 16-Nov-05 1.260 KG Cannabis Herb Truck / Lorry Commercial road Residence Malawi Zimbabwe 1 Zimbabwe
Harare 29-Dec-05 53.000 KG Cannabis Herb Truck / Lorry Commercial road Residence Malawi Zimbabwe 1 Zimbabwe
1 Zimbabwe
1 Zimbabwe
1 Zimbabwe
Summary list of significant drug seizure cases
Update to the Bi-Annual Seizure Report 2005/1
Number and total quantity of seizures reported, per country and drug:
As received by 27-April-2006
Australia
Chile
Colombia
Germany
Ireland
Lesotho
Portugal
Russian Federation
South Africa
Spain
Tunisia
Zimbabwe
01-January-2005 to 30-June-2005
As received by 27-April-2006
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Australia
Marrickville 07-Jan-05 0.183 KG Amphetamine Plane Commercial air Other Philippines
Newburn 22-Mar-05 0.117 KG Amphetamine Other Postal
Newburn 29-Apr-05 0.130 KG Amphetamine Other Postal
Richardson 24-Feb-05 1.002 KG Cannabis Herb
Clyde 15-Jun-05 7.875 KG Cannabis Herb Other Postal
Marrickville 19-Jan-05 0.297 KG Cocaine Other Postal Argentina
Tullamarine 12-Feb-05 3.544 KG Cocaine Airport Commercial air Other Brazil 1
Mascot 15-Feb-05 0.693 KG Cocaine Other Postal Brazil
Mascot 26-Feb-05 3.809 KG Cocaine Plane Commercial air Other USA 1
Tullamarine 01-Mar-05 1.000 KG Cocaine Post Office Other Postal 1
Mascot 24-Mar-05 1.975 KG Cocaine Other Postal USA 1
Mascot 29-Mar-05 1.801 KG Cocaine Airport Commercial air Baggage 1
Mascot 29-Mar-05 2.020 KG Cocaine Other Postal USA
Sydney 07-Apr-05 2.914 KG Cocaine Airport Other Postal Panama
Mascot 28-Apr-05 1.392 KG Cocaine Other Postal Peru
Mascot 30-Apr-05 1.674 KG Cocaine Other Postal
Sydney 02-May-05 1.101 KG Cocaine Airport Commercial air Baggage 1 USA
Melbourne 05-May-05 0.352 KG Cocaine Airport Commercial air Other Syria
Mascot 06-May-05 0.238 KG Cocaine Body
Sydney 06-May-05 1.009 KG Cocaine Airport Commercial air Baggage
Mascot 08-May-05 4.831 KG Cocaine Baggage
Perth 10-May-05 2.007 KG Cocaine Airport Commercial air Baggage 1
Australia Page 120
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Mascot 14-May-05 1.492 KG Cocaine Airport Commercial air Baggage Hong Kong 1
SAR, China
Mascot 17-May-05 1.861 KG Cocaine Other Postal
Sydney 18-May-05 5.746 KG Cocaine Airport Commercial air Baggage Jamaica
Sydney 24-May-05 0.507 KG Cocaine Airport Other Postal
Mascot 12-Jun-05 6.021 KG Cocaine Residence Other Postal 1
Mascot 21-Jun-05 0.148 KG Cocaine Other Postal
Mascot 21-Jun-05 0.289 KG Cocaine Other Postal
Clyde 27-Jan-05 0.124 KG Ecstasy Other Postal Spain
Tullamarine 02-Feb-05 0.197 KG Ecstasy Other Postal
Tullamarine 04-Feb-05 0.137 KG Ecstasy Post Office Other Postal 1
Clyde 09-Feb-05 0.198 KG Ecstasy Other Postal Belgium
Mascot 09-Feb-05 0.396 KG Ecstasy Other Postal Netherlands
Clyde 28-Feb-05 0.197 KG Ecstasy Other Postal
Sydney 10-Mar-05 0.775 KG Ecstasy Airport Other Postal Spain
Mascot 31-Mar-05 13.461 KG Ecstasy Airport Commercial air Baggage Belgium 1
Albert Park 01-Apr-05 0.148 KG Ecstasy 1
Port Botany 08-Apr-05 0.570 KG Ecstasy Appliances
Sydney 13-Apr-05 0.983 KG Ecstasy Airport Other Postal Thailand
West Melbourne 13-Apr-05 1,235.812 KG Ecstasy Boat Commercial sea Italy
Sydney 15-Apr-05 30.160 KG Ecstasy Airport Commercial air Baggage Hong Kong 1
SAR, China
Darwin 15-Apr-05 0.393 KG Ecstasy Plane Commercial air Canada
Alexandria 06-May-05 6.183 KG Ecstasy Other Postal
Mascot 20-May-05 0.153 KG Ecstasy Other Postal
Melbourne 26-May-05 2.818 KG Ecstasy Airport Commercial air Baggage 1
Tullamarine 07-Jun-05 0.723 KG Ecstasy Other Postal
Glenroy 14-Jun-05 0.466 KG Ecstasy Other Postal
Campsie 05-Jan-05 0.291 KG Heroin Other Postal Nigeria
Sydney 13-Jan-05 1.010 KG Heroin Food
Kogarah 24-Jan-05 0.141 KG Heroin Airport Commercial air Body Viet Nam 1 Viet Nam
Mascot 02-Feb-05 0.141 KG Heroin Other Postal Thailand
Sydney 03-Feb-05 2.120 KG Heroin Plane Commercial air Baggage Malaysia
Sydney 03-Feb-05 1.995 KG Heroin Airport Commercial air Baggage 1 Spain
Sydney 15-Feb-05 0.154 KG Heroin Airport Commercial air Body 1 Australia
Kogarah 23-Feb-05 0.173 KG Heroin Body 1
Australia Page 121
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Chile
Valparaíso 01-Jan-05 1.466 KG Base Cocaine Outerwear Chile 1
Arica 03-Jan-05 23.599 KG Base Cocaine Vehicle Commercial road
Iquique 06-Jan-05 1.225 KG Base Cocaine Vehicle Commercial road Bolivia Chile 3
Penalolen 07-Jan-05 0.138 KG Base Cocaine Residence Chile 5
Antofagasta 07-Jan-05 1.367 KG Base Cocaine Other Chile 1
Arica 07-Jan-05 0.242 KG Base Cocaine Residence Chile 2
Iquique 07-Jan-05 0.570 KG Base Cocaine Body Chile 1
Iquique 08-Jan-05 0.585 KG Base Cocaine Residence Chile 2
Donihue 11-Jan-05 0.200 KG Base Cocaine Vehicle Commercial road 4
Penalolen 11-Jan-05 1.808 KG Base Cocaine Other Chile 2
Antofagasta 13-Jan-05 1.586 KG Base Cocaine Vehicle Commercial road Chile 3
San Pedro de 14-Jan-05 5.037 KG Base Cocaine Other Chile 2
Atacama
Iquique 21-Jan-05 13.748 KG Base Cocaine Vehicle Commercial road Car Parts Chile 1
Valparaíso 21-Jan-05 0.670 KG Base Cocaine Vehicle Commercial road Chile 2
Chile Page 122
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Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Pudahuel 28-Jan-05 40.871 KG Cannabis Herb Vehicle Commercial road Other Argentina Chile 4
San Pedro 28-Jan-05 1.526 KG Cannabis Herb Open Air Other Chile Chile
Los Vilos 28-Jan-05 9.400 KG Cannabis Herb Other Chile Chile 1
Salamanca 01-Feb-05 3.700 KG Cannabis Herb Residence Chile Chile
Antofagasta 01-Feb-05 2.014 KG Cannabis Herb Residence Chile 1
Rancagua 02-Feb-05 1.432 KG Cannabis Herb Residence Chile 1
Arica 04-Feb-05 9.895 KG Cannabis Herb Other Peru Chile
Colchane 08-Feb-05 1.800 KG Cannabis Herb Other Chile
Maria Pinto 08-Feb-05 5.083 KG Cannabis Herb Open Air Other Chile Chile
Mostazal 10-Feb-05 1.456 KG Cannabis Herb Open Air Other Chile Chile
Angol 12-Feb-05 5.865 KG Cannabis Herb Residence Chile Chile 4
Las Condes 14-Feb-05 1.234 KG Cannabis Herb Residence Chile Chile 2
Teno 15-Feb-05 8.000 KG Cannabis Herb Other Chile Chile 2
Rancagua 16-Feb-05 1.052 KG Cannabis Herb Residence Chile Chile 2
Los Vilos 16-Feb-05 3.054 KG Cannabis Herb Residence Paraguay Chile 3
Renca 16-Feb-05 1.000 KG Cannabis Herb Residence Chile Chile 1
Los Vilos 17-Feb-05 1.170 KG Cannabis Herb Other Chile 1 Found
abandoned
Copiapó 17-Feb-05 3.044 KG Cannabis Herb Vehicle Commercial road Chile 3
Penaflor 18-Feb-05 1.465 KG Cannabis Herb Residence Chile Chile 1
Iquique 19-Feb-05 54.154 KG Cannabis Herb Vehicle Commercial road Bolivia Chile 2
Los Vilos 19-Feb-05 3.000 KG Cannabis Herb Other Chile Chile
Estación Central 20-Feb-05 1.871 KG Cannabis Herb Vehicle Commercial road Chile 3
Talagante 22-Feb-05 1.425 KG Cannabis Herb Residence Chile 3
Caldera 23-Feb-05 2.061 KG Cannabis Herb Other Chile 2
La Ligua 24-Feb-05 1.000 KG Cannabis Herb Residence Chile 2
Valparaíso 28-Feb-05 3.025 KG Cannabis Herb Residence Chile 2
Los Vilos 01-Mar-05 7.065 KG Cannabis Herb Other Chile Chile
Cerrillos 02-Mar-05 49.135 KG Cannabis Herb Vehicle Commercial road Peru Chile 2
Hualane 03-Mar-05 1.000 KG Cannabis Herb Flat/Apartment Chile Chile
San Felipe 03-Mar-05 2.010 KG Cannabis Herb Flat/Apartment Chile 1
Arica 03-Mar-05 7.120 KG Cannabis Herb Flat/Apartment Chile 1
Curepto 04-Mar-05 1.020 KG Cannabis Herb Open Air Other Chile Chile
Los Vilos 04-Mar-05 32.500 KG Cannabis Herb Other Chile
Quinta de Tilo 08-Mar-05 1.425 KG Cannabis Herb Flat/Apartment Chile Chile 1
Chile Page 128
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Linares 26-Jan-05 2,097.000 PLA Cannabis Plants Other Chile Chile Found
floating
offshore
Los Vilos 26-Jan-05 230.000 PLA Cannabis Plants Other Chile
La Ligua 26-Jan-05 200.000 PLA Cannabis Plants Other Chile Found
abandoned
Los Vilos 27-Jan-05 120.000 PLA Cannabis Plants Other Chile Chile
San Pedro 28-Jan-05 547.000 PLA Cannabis Plants Open Air Other Chile Chile
Los Vilos 28-Jan-05 230.000 PLA Cannabis Plants Other Chile Chile 1
Quilpue 28-Jan-05 276.000 PLA Cannabis Plants Residence Chile Chile 2
Quirihue 02-Feb-05 1,690.000 PLA Cannabis Plants Other Chile Found
abandoned
Chillan 03-Feb-05 438.000 PLA Cannabis Plants Other Found
abandoned
San Esteban 03-Feb-05 105.000 PLA Cannabis Plants Residence Chile Chile 1
Paredones 08-Feb-05 1,985.000 PLA Cannabis Plants Open Air Other Chile Chile
Talca 08-Feb-05 120.000 PLA Cannabis Plants Residence Chile 1
Curepto 09-Feb-05 7,448.000 PLA Cannabis Plants Other Chile Chile
Melipilla 11-Feb-05 380.000 PLA Cannabis Plants Other Chile
Talcahuano 11-Feb-05 360.000 PLA Cannabis Plants Other Chile 1 Found
abandoned
Constitución 11-Feb-05 157.000 PLA Cannabis Plants Other Chile Chile
Teno 15-Feb-05 6,560.000 PLA Cannabis Plants Other Chile Chile 2
Renca 16-Feb-05 144.000 PLA Cannabis Plants Flat/Apartment Chile Chile 1
Vina del Mar 16-Feb-05 249.000 PLA Cannabis Plants Other Chile Chile 1
Pichilemu 18-Feb-05 8,100.000 PLA Cannabis Plants Other Found
abandoned
Pichilemu 18-Feb-05 1,200.000 PLA Cannabis Plants Other Found
abandoned
Talca 18-Feb-05 2,000.000 PLA Cannabis Plants Other Chile Illicit
cultivation
Parral 19-Feb-05 150.000 PLA Cannabis Plants Other Chile
San Clemente 19-Feb-05 350.000 PLA Cannabis Plants Other Chile Found
abandoned
Los Vilos 19-Feb-05 600.000 PLA Cannabis Plants Other Chile Chile
Ovalle 21-Feb-05 125.000 PLA Cannabis Plants Other Found
abandoned
Pichilemu 21-Feb-05 1,350.000 PLA Cannabis Plants Other Chile Chile
Canela 26-Feb-05 600.000 PLA Cannabis Plants Other Chile Chile 1
Los Vilos 01-Mar-05 1,114.000 PLA Cannabis Plants Other Chile Chile
Chile Page 132
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Colombia
Nariño 12-Jan-05 500.000 KG Base Cocaine Commercial road Colombia
Caqueta 15-Jan-05 800.000 KG Base Cocaine Commercial road Colombia
Vichada 15-Jan-05 13.000 KG Base Cocaine Commercial road Colombia
Valle 16-Jan-05 20.000 KG Base Cocaine Street Commercial road
Huila 16-Jan-05 49.940 KG Base Cocaine Frontier Commercial road
Huila 17-Jan-05 11.000 KG Base Cocaine Frontier Commercial road
Nariño 19-Jan-05 62.000 KG Base Cocaine Commercial road Colombia
Huila 21-Jan-05 19.060 KG Base Cocaine Frontier Commercial road
Caqueta 21-Jan-05 75.000 KG Base Cocaine Commercial road Colombia
Valle 22-Jan-05 20.000 KG Base Cocaine Commercial road Laboratory
Norte Santander 22-Jan-05 14.000 KG Base Cocaine Commercial road Colombia
Huila 23-Jan-05 3,500.000 KG Base Cocaine Commercial road Colombia
Huila 23-Jan-05 27.300 KG Base Cocaine Frontier Commercial road
Antioquia 24-Jan-05 31.000 KG Base Cocaine Commercial road Colombia
Guaviare 26-Jan-05 28.000 KG Base Cocaine Flat/Apartment Commercial road
Guaviare 27-Jan-05 28.000 KG Base Cocaine Commercial road Colombia
Colombia Page 138
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
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persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
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persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
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persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
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persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Germany
Alpen 15-May-05 53.875 KG Amphetamine Car Private road Netherlands Germany 1 Germany
1 Netherlands
4 Bosnia & Herzegovina
Mayen 25-Jun-05 12.530 KG Amphetamine Netherlands Germany 1 Netherlands
Bochum 28-Feb-05 41.821 KG Cannabis Herb 3 Germany
Frankfurt Am Main 09-Jun-05 73.800 KG Cannabis Resin Other 1 Turkey
Ansbach 01-May-05 25,000.000 TAB Ecstasy 1 Germany
Ireland
Limerick 07-Jun-05 200.000 KG Cannabis Resin Vehicle Commercial road Car Parts
Elm Park-Clonmel 21-Jun-05 36.500 KG Cannabis Resin Flat/Apartment 1 Ireland
1 Ireland
Elm Park-Clonmel 21-Jun-05 1.000 KG Cocaine Flat/Apartment 1 Ireland
1 Ireland
Lesotho Page 170
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Lesotho
Maseru 23-Jan-05 23.500 KG Cannabis Herb Vehicle Commercial road Lesotho Lesotho South Africa 1 Lesotho
Berea 25-Jan-05 242.100 KG Cannabis Herb Vehicle Commercial road Lesotho Lesotho South Africa 1 South Africa
2 Lesotho
Berea 27-Jan-05 13.100 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 08-Feb-05 8.400 KG Cannabis Herb Vehicle Private road Baggage Lesotho Lesotho South Africa 1 Lesotho
Berea 08-Feb-05 28.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 10-Feb-05 17.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa
Berea 13-Feb-05 370.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Leribe 13-Feb-05 239.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 25-Feb-05 136.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 02-Mar-05 4.500 KG Cannabis Herb Flat/Apartment Private road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Butha Buthe 07-Mar-05 1.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Qacha's Nek 08-Mar-05 3.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Quthing 10-Mar-05 3,267.400 KG Cannabis Herb Truck / Lorry Commercial road Lesotho Lesotho South Africa 1 Lesotho
Maseru 19-Mar-05 13.600 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Quthing 22-Mar-05 4.000 KG Cannabis Herb Car Private road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Qachas Nek 24-Mar-05 7.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 South Africa
1 Lesotho
Butha Buthe 25-Mar-05 5.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Mafeteng 09-Apr-05 4.200 KG Cannabis Herb Private road Baggage Lesotho Lesotho South Africa 1 Lesotho
Maseru 10-Apr-05 11.400 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Qacha's Nek 11-Apr-05 3.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Mokhotlong 19-Apr-05 55.600 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 2 Lesotho
Mokhotlong 19-Apr-05 3.800 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Leribe 26-Apr-05 131.400 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 2 Lesotho
1 Lesotho
Mafeteng 26-Apr-05 3.200 KG Cannabis Herb Private road Baggage Lesotho Lesotho South Africa 1 Lesotho
Qachas Nek 04-May-05 10.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 06-May-05 28.700 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 09-May-05 105.000 KG Cannabis Herb Car Private road Car Parts Lesotho Lesotho South Africa 2 Lesotho
Berea 16-May-05 38.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 16-May-05 29.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Lesotho Page 171
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Qachas Nek 19-May-05 10.200 KG Cannabis Herb Car Private road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Berea 18-Jun-05 6.800 KG Cannabis Herb Car Private road Car Parts Lesotho Lesotho South Africa 2 Lesotho
Leribe 23-Jun-05 12.500 KG Cannabis Herb Car Private road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Qachas Nek 30-Jun-05 24.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 South Africa
Berea 01-Mar-05 9.600 KG Cocaine Car Private road Car Parts Lesotho Lesotho South Africa 1 South Africa
Portugal
10-Jan-05 157.070 KG Cannabis Resin Car Private road Car Parts 1 Portugal
2 Portugal
1 Portugal
12-Jan-05 1.475 KG Cannabis Resin Car Private road Car Parts 1 Portugal
1 Portugal
12-Jan-05 2.370 KG Cannabis Resin Other 1 Portugal
10-Mar-05 14.000 KG Cannabis Resin Other
11-Mar-05 4.500 KG Cannabis Resin Plane Commercial air Other
10-Jun-05 660.000 KG Cannabis Resin Commercial sea
12-Jun-05 31.000 KG Cannabis Resin Commercial sea Morocco 1 United Kingdom
1 United Kingdom
1 United Kingdom
11-Jan-05 2.252 KG Cocaine Plane Commercial air Other
12-Jan-05 2.120 KG Cocaine Plane Commercial air Body
12-Jan-05 2.300 KG Cocaine Plane Commercial air Body 1 Netherlands
11-Feb-05 3.470 KG Cocaine Plane Commercial air Baggage
11-Feb-05 3.020 KG Cocaine Plane Commercial air Baggage 1 Italy
10-Apr-05 1.650 KG Cocaine Plane Commercial air Other
11-Apr-05 1.002 KG Cocaine Plane Commercial air Body
10-Jun-05 0.190 KG Cocaine Other 3 Portugal
1 Portugal
11-Jun-05 2.325 KG Cocaine Plane Commercial air Baggage 1 Venezuela
11-Jun-05 2.636 KG Cocaine Plane Commercial air Baggage
11-Jun-05 3.798 KG Cocaine Plane Commercial air Baggage 1 Netherlands
Russian Federation
Russian Federation Page 172
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Davlekanovo- 17-Jan-05 3.709 KG Cannabis Herb Private road Russian Russian Russian 1 Russian Federation
Republic of Federation Federation Federation
Bashkortostan
Belogorsk-Amur 18-Jan-05 8.020 KG Cannabis Herb Flat/Apartment Other Russian Russian Russian 1 Russian Federation
Region Federation Federation Federation
Mikhaiovka- 18-Jan-05 1.312 KG Cannabis Herb Food 1 Russian Federation
Volgograd Region
Vyborg District- 18-Jan-05 5.000 KG Cannabis Herb Vehicle Commercial road Car Parts Russian Russian Russian 1 Russian Federation
Leningrad Region Federation Federation Federation
Mikhailovka/Volgog 19-Jan-05 1.260 KG Cannabis Herb Body 1 Russian Federation
rad Region
Kara-Khaak-Kyzyl 19-Jan-05 6.911 KG Cannabis Herb Open Air Russian Russian 1 Russian Federation
District-Tyva Federation Federation
Republic 1 Russian Federation
Pokrovka-Bikin 19-Jan-05 1.321 KG Cannabis Herb 1 Russian Federation
District-Khabarovsk
Orenburgskoe- 19-Jan-05 6.305 KG Cannabis Herb 1 Russian Federation
Bikin District-
Khabarovsk
Bely Dom-Ongudai 20-Jan-05 1.711 KG Cannabis Herb Other Russian Russian Russian 1 Russian Federation
District-Altai Federation Federation Federation
Republic
Dalai-Ilansky 21-Jan-05 5.440 KG Cannabis Herb Russian Russian 1 Russian FederationIllicit
District- Federation Federation cultivation
Krasnoyarsk
Belogorsk-Amur 21-Jan-05 5.030 KG Cannabis Herb Other Russian Russian Russian 1 Russian Federation
Region Federation Federation Federation
Salsk-Rostov 21-Jan-05 1.072 KG Cannabis Herb Other 1 Russian Federation
Region
Rubtsovsk-Altai 21-Jan-05 1.850 KG Cannabis Herb Railway Station Rail Russian 1 Kyrgyzstan
Territory Federation
Rubtsovsk-Altai 21-Jan-05 1.850 KG Cannabis Herb Rail Kazakhstan Russian 1 Azerbaijan
Territory Federation
Arkhangelsk 21-Jan-05 3.347 KG Cannabis Herb Flat/Apartment Rail Other Russian Russian Russian 1 Russian Federation
Region Federation Federation Federation
Salsk-Rostov 21-Jan-05 1.024 KG Cannabis Herb Open Air Residence Russian 1 Russian FederationFound
Region Federation buried
Krasnodar 21-Jan-05 3.533 KG Cannabis Herb Other Russian Russian Russian 1
Federation Federation Federation
Salsk-Rostov 21-Jan-05 2.015 KG Cannabis Herb Residence Other Russian 1 Russian Federation
Region Federation
Svobodny-Amur 21-Jan-05 2.234 KG Cannabis Herb Baggage Russian Russian Russian 1 Russian Federation
Region Federation Federation Federation
Aksai-Rostov 22-Jan-05 1.755 KG Cannabis Herb Attic Residence Russian 1 Russian Federation
Region Federation
Aksai-Rostov 22-Jan-05 1.815 KG Cannabis Herb Attic Residence Russian 1 Russian Federation
Region Federation
Burukshun-Ipatovo 24-Jan-05 1.253 KG Cannabis Herb Flat/Apartment Other Russian 1 Russian FederationIllicit
District-Stravropol Federation cultivation
Russian Federation Page 174
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Krasnodar 24-Jan-05 8.661 KG Cannabis Herb Russian Russian Russian 1 Russian FederationIllicit
Federation Federation Federation cultivation
Nizhnyaya 24-Jan-05 1.072 KG Cannabis Herb Flat/Apartment Residence Russian 1 Russian Federation
Zhemtala- Federation
Kabardin-Balkar
Republic
Volgograd Region 24-Jan-05 1.134 KG Cannabis Herb Open Air Residence 1 Russian FederationFound
buried
Kakhun-Kabardin 24-Jan-05 1.269 KG Cannabis Herb Baggage Russian 1 Russian Federation
Balkar Republic Federation
Jewish Region 24-Jan-05 7.320 KG Cannabis Herb Street Private road Other Russian 1 Russian Federation
Federation
Saransk-Republic 25-Jan-05 3.000 KG Cannabis Herb Railway Station Rail Other Russian 1 Russian Federation
of Mordovia Federation
Voskresenovka- 25-Jan-05 66.633 KG Cannabis Herb Garage Residence Russian 1 Russian Federation
Leninskoe-Jewish Federation
Region
Blokalitvensky 25-Jan-05 4.708 KG Cannabis Herb Vehicle Commercial road Car Parts Russian 1 Russian Federation
District-Rostov Federation
Region
Dorokhovo- 25-Jan-05 1.100 KG Cannabis Herb Other Russian 1 Russian FederationUndercover
Nazarovo District- Federation operation
Krasnoyarsk
Khankaisky District- 25-Jan-05 1.888 KG Cannabis Herb Residence 1 Russian Federation
Primorsky
Guldy-Kaitagsky- 26-Jan-05 13.050 KG Cannabis Herb Commercial road Business 1 Russian Federation
Republic of
Dagestan
Priargunsk- 26-Jan-05 1.536 KG Cannabis Herb Flat/Apartment Other Russian 1 Russian Federation
Krasnokamensk Federation
District-Chita
Region
Oktyabrskoe- 26-Jan-05 6.249 KG Cannabis Herb Other 1 Russian Federation
Primorsky
Guldy-Kaitagsky 26-Jan-05 15.250 KG Cannabis Herb Commercial road Business 1 Russian Federation
District-Republic of
Dagestan
Baikonur-Republic 26-Jan-05 14.110 KG Cannabis Herb Other Kazakhstan 1 Russian Federation
of Kazakhstan
Krasnodar 27-Jan-05 1.080 KG Cannabis Herb Other 1 Russian Federation
Kogalym-Khanty- 27-Jan-05 4.223 KG Cannabis Herb Railway Station Rail Other Russian Russian Russian 1 Russian Federation
Mansi Federation Federation Federation
Tambov Region 27-Jan-05 1.046 KG Cannabis Herb 1 Russian Federation
1 Russian Federation
1 Russian Federation
Pyatigorsk- 27-Jan-05 1.280 KG Cannabis Herb Flat/Apartment 1 Russian Federation
Stavropol
Russian Federation Page 175
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Birobidzhan- 27-Jan-05 15.460 KG Cannabis Herb Vehicle Commercial road Car Parts 1 Russian Federation
Leninskoe-Jewish
Region
Zhelezny-Ust- 28-Jan-05 3.677 KG Cannabis Herb Flat/Apartment Residence Russian 1 Russian Federation
Labinsk-Krasnodar Federation
1 Russian Federation
Sharypovo- 28-Jan-05 1.735 KG Cannabis Herb Flat/Apartment Other 1 Russian Federation
Krasnoyarsk
Samara Region 28-Jan-05 1.008 KG Cannabis Herb Vehicle Commercial road Car Parts 1 Russian Federation
1 Russian Federation
1 Russian Federation
Susanino-Ulchsky- 28-Jan-05 2.980 KG Cannabis Herb Other 1 Russian Federation
Khabarovsk
Susanino-Ulchsky- 28-Jan-05 1.472 KG Cannabis Herb Cellar Other 1 Russian Federation
Khabraovsk
Kurgan Region 28-Jan-05 6.409 KG Cannabis Herb Store Residence Russian 1 Russian Federation
Federation
Chita Region 28-Jan-05 2.510 KG Cannabis Herb Cellar Private road Other Russian Russian Russian 1 Russian Federation
Federation Federation Federation
Rasskazovo- 29-Jan-05 1.207 KG Cannabis Herb Flat/Apartment Other Russian Russian Russian 1 Russian FederationFound
Tambov Region Federation Federation Federation buried
Omsk Region 29-Jan-05 39.010 KG Cannabis Herb Garage Car Parts Kazakhstan Russian Russian 1 Russian Federation
Federation Federation
Rasskazovo- 29-Jan-05 1.358 KG Cannabis Herb Other Russian Russian Russian 1 Russian FederationFound
Tambov Region Federation Federation Federation buried
Rasskazovo- 29-Jan-05 1.356 KG Cannabis Herb Flat/Apartment Other Russian Russian Russian 1 Russian FederationFound
Tambov Region Federation Federation Federation buried
Usolye-Sibirskoe- 31-Jan-05 2.280 KG Cannabis Herb Other 1 Russian Federation
Irkutsk Region
Raichikhinsk-Amur 31-Jan-05 1.301 KG Cannabis Herb Residence Russian Russian Russian 1 Russian Federation
Region Federation Federation Federation
Blagoveshchensk- 31-Jan-05 2.100 KG Cannabis Herb Baggage Russian Russian Russian 1 Russian Federation
Amur Region Federation Federation Federation
1 Russian Federation
Uchkeken- 31-Jan-05 1.200 KG Cannabis Herb Vehicle Commercial road Outerwear
Malokarachaevsky-
Karachai-Cherkes
Orsk-Orenburg 31-Jan-05 17.442 KG Cannabis Herb Vehicle Commercial road Residence 1 Russian Federation
Region
1 Russian Federation
1 Russian Federation
1 Russian Federation
Magadan Region 15-Jan-05 1.316 KG Cannabis Oil Residence Other
Irkutsk Region 19-Jan-05 3.088 KG Cannabis Oil Other 1 USA
1 Russian Federation
1 Russian Federation
Russian Federation Page 176
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Khabarovsk 25-Jan-05 1.354 KG Cannabis Oil Vehicle Commercial road Car Parts Russian 1 Russian Federation
Federation
Voskresenovka- 25-Jan-05 4.475 KG Cannabis Oil Flat/Apartment Other Russian 1 Russian Federation
Leninskoe- Federation
Khabarovsk
Ikura-Jewish 25-Jan-05 0.940 KG Cannabis Oil Vehicle Commercial road Car Parts 1 Russian Federation
Region
Kurgan Region 02-Jan-05 7.525 KG Cannabis Resin Rail Other Russian Russian
Federation Federation
Kurgan Region 04-Jan-05 7.525 KG Cannabis Resin Train Rail Other Russian Russian 1 Russian Federation
Federation Federation
Zavitaya-Amur 04-Jan-05 1.790 KG Cannabis Resin Railway Station Rail Other Russian Russian 1 Azerbaijan
Region Federation Federation
Shadrinsk-Kurgan 06-Jan-05 2.380 KG Cannabis Resin Rail Other Kyrgyzstan Russian 1 Russian Federation
Region Federation
Shadrinsk-St. 07-Jan-05 2.380 KG Cannabis Resin Railway Station Other Afghanistan Russian 1 Russian Federation
Petersburg Federation
Lensk-Yakutia- 10-Jan-05 3.542 KG Cannabis Resin Vehicle Commercial road Other Russian Russian Russian 1 Russian Federation
Republic of Sakha Federation Federation Federation
Arkhara-Amur 10-Jan-05 2.980 KG Cannabis Resin Train Rail Body Russian Russian 1 Russian Federation
Region Federation Federation
St. Petersburg 14-Jan-05 5.900 KG Cannabis Resin Bus Commercial road Body Russian 1 Russian Federation
Federation
Blagoveshchensk- 17-Jan-05 1.501 KG Cannabis Resin Business Russian Russian Russian 1 Russian Federation
Amur Region Federation Federation Federation
Kingisepp 17-Jan-05 5.900 KG Cannabis Resin Bus Commercial road Other 1 Russian Federation
District/Leningrad
Region
Kemerovo Region 18-Jan-05 6.683 KG Cannabis Resin Vehicle Commercial road Baggage Russian Russian
Federation Federation
Kazan-Republic of 20-Jan-05 1.272 KG Cannabis Resin Rail Business Russian 1 Russian Federation
Tatarstan Federation
1 Russian Federation
1 Russian Federation
Ulan-Ude-Republic 20-Jan-05 2.355 KG Cannabis Resin Private road Baggage Russian Russian Russian 1 Russian Federation
of Buryatia Federation Federation Federation
Ermakovsky- 23-Jan-05 3.533 KG Cannabis Resin Private road Other Russian 1 Russian Federation
Krasnoyarsk Federation
1 Russian Federation
Blagoveshchensk 24-Jan-05 1.031 KG Cannabis Resin Russian Russian Russian 1 Russian Federation
District-Amur Federation Federation Federation
Region
Ikura-Jewish 24-Jan-05 82.140 KG Cannabis Resin Car Commercial road Car Parts Russian 1 Russian Federation
Region Federation
Ikura-Jewish 24-Jan-05 3.000 KG Cannabis Resin Street Private road Other Russian 1 Russian Federation
Region Federation
Ikura-Jewish 25-Jan-05 14.816 KG Cannabis Resin Vehicle Commercial road Car Parts 1 Russian Federation
Region
Russian Federation Page 177
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Khabarovsk 25-Jan-05 1.280 KG Cannabis Resin Vehicle Commercial road Russian Russian 1 Russian Federation
Federation Federation
Irkutsk Region 26-Jan-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts 1 Russian Federation
Vydrino-Kabansk 27-Jan-05 2.451 KG Cannabis Resin Baggage Russian Russian 1 Russian Federation
District-Republic of Federation Federation
Buryatia
Moscow 27-Jan-05 1.995 KG Cannabis Resin 1 Russian Federation
Sotnikovo- 27-Jan-05 2.832 KG Cannabis Resin Vehicle Commercial road Car Parts Russian
Ivolginsk District- Federation
Republic of
Buryatia
Elegest-Kyzyl 28-Jan-05 1.093 KG Cannabis Resin Open Air Russian Russian 1 Russian Federation
Kozhuun-Tyva Federation Federation
Republic
Blagoveshchensk- 31-Jan-05 1.398 KG Cannabis Resin Russian Russian Russian 1 Russian Federation
Amur Region Federation Federation Federation
Astrakhan Region 13-Jan-05 7.884 KG Codeine Train Rail Other Tajikistan Russian 1 Tajikistan
Federation
Novosibirsk Region 08-Jan-05 0.842 KG Ecstasy Flat/Apartment Other 1 Russian Federation
Krasnogorsk- 18-Jan-05 0.112 KG Ecstasy Other Postal Germany Germany Russian 1 Russian Federation
Moscow Region Federation
Podgorny- 27-Jan-05 0.331 KG Ecstasy Other Russian 1 Russian Federation
Zheleznogorsk Federation
1 Russian Federation
District-
Krasnoyarsk
Krasnoyarsk 04-Jan-05 1.720 KG Heroin Flat/Apartment Residence 1 Kyrgyzstan
1 Kyrgyzstan
Sosnovy Bor- 04-Jan-05 0.631 KG Heroin Open Air
Leningrad Region
Yugorsk-Khanty- 04-Jan-05 0.380 KG Heroin Rail Other Afghanistan Russian Russian 1 Russian Federation
Mansiisk Federation Federation
Ekaterinburg- 05-Jan-05 0.721 KG Heroin Airport Commercial air Underwear Russian Russian 1 Russian Federation
Sverdlovsk Region Federation Federation
Tolyatti-Samara 07-Jan-05 0.630 KG Heroin Street Other Afghanistan Russian 1 Russian Federation
Region Federation
St. Petersburg 08-Jan-05 0.517 KG Heroin Commercial air Tajikistan Russian
Federation
Naberezhnye 09-Jan-05 0.435 KG Heroin Street Afghanistan Russian 1 Tajikistan
Chelny-Republic of Federation
Tartarstan
Nizhnevartovsk- 10-Jan-05 0.100 KG Heroin Body Russian 1 Azerbaijan
Khanty-Mansi Federation
Yuzhnouralsk- 10-Jan-05 2.980 KG Heroin Residence Other Afghanistan Russian 1 Russian Federation
Chelyabinsk Federation
Region
Russian Federation Page 178
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Yuzhno- 18-Jan-05 0.345 KG Heroin Commercial air Other Russian Russian 1 Russian Federation
Sakhalinsk- Federation Federation
Sakhalin Region
Chelyabinsk 18-Jan-05 2.252 KG Heroin Open Air Residence Afghanistan Russian 1 Tajikistan
Region Federation
Kokoshino-Chulym 19-Jan-05 0.148 KG Heroin Afghanistan Russian 1 Russian Federation
District- Federation
Novosibirsk Region
Novosibirsk Region 19-Jan-05 4.020 KG Heroin Vehicle Commercial road Car Parts Kyrgyzstan Russian 1 Kazakhstan
Federation
Nefteyugansk- 19-Jan-05 0.416 KG Heroin Flat/Apartment Other Russian Russian 1 Russian Federation
Khanty-Mansi Federation Federation
Moscow 19-Jan-05 0.102 KG Heroin Outerwear
Moscow 19-Jan-05 0.128 KG Heroin Rail Outerwear Russian Russian 1 Russian Federation
Federation Federation
Shchekino-Tula 19-Jan-05 0.119 KG Heroin Outerwear 1 Russian Federation
region
Ufa-Republic of 19-Jan-05 0.122 KG Heroin Flat/Apartment Private road Russian 1 Russian Federation
Bashkortostan Federation
1 Russian Federation
Chaikovsky-Perm 20-Jan-05 0.250 KG Heroin Flat/Apartment Outerwear Afghanistan Russian 1 Russian Federation
Region Federation
Nefteyugansk- 20-Jan-05 0.101 KG Heroin Other Russian Russian 1 Russian Federation
Khanty-Mansi Federation Federation
Mytishchi/Moscow 20-Jan-05 0.158 KG Heroin Flat/Apartment Afghanistan Russian 1 Russian Federation
Region Federation
Novokuznetsk- 20-Jan-05 2.410 KG Heroin Residence Other 1 Tajikistan
Kemerovo Region
Surgut 20-Jan-05 0.108 KG Heroin Flat/Apartment Afghanistan Russian 1 Russian Federation
Federation
Chelyabinsk 21-Jan-05 0.740 KG Heroin Garage Afghanistan Russian 1 Tajikistan
Region Federation
Nizhny Novgorod 21-Jan-05 0.705 KG Heroin Other 1 Russian Federation
Region
Biisk-Altai 21-Jan-05 1.193 KG Heroin Garage Russian 1 Russian Federation
Federation
Nefteyugansk- 21-Jan-05 0.132 KG Heroin Other Russian Russian 1 Russian Federation
Khanty-Mansi Federation Federation
Nizhnevartovsk- 21-Jan-05 0.109 KG Heroin Russian 1 Russian Federation
Khanty-Mansi Federation
Astrakhan Region 21-Jan-05 0.350 KG Heroin Open Air Other Russian Russian 1 Russian Federation
Federation Federation
Volgograd Region 21-Jan-05 0.113 KG Heroin Store Residence 1 Russian Federation
1 Russian Federation
Omsk Region 21-Jan-05 0.502 KG Heroin Private road Outerwear Russian 1 Russian Federation
Federation
Russian Federation Page 180
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
South Africa
Johannesburg 05-Apr-05 7.000 KG Cannabis Herb Airport Commercial air Other United
Kingdom
Johannesburg 06-Apr-05 2.000 KG Cannabis Herb Airport Commercial air Other United
Kingdom
Johannesburg 14-Apr-05 2.000 KG Cocaine Airport Commercial air Baggage Brazil 1 South Africa
Spain
Cabo de Palos 05-May-05 132.800 KG Cannabis Oil Beach Commercial sea Morocco Found
floating
offshore
Palamos (Girona) 17-May-05 102.000 KG Cannabis Oil Beach Commercial sea
Murcia 16-Jun-05 3,283.600 KG Cannabis Oil Boat Commercial sea Morocco Spain 1 Colombia
1 Colombia
Granada 17-Jun-05 3,200.000 KG Cannabis Oil Truck / Lorry Commercial sea Morocco Spain 11 Morocco
1 Spain
1 Algeria
1 Moldova, Rep.
1 Spain
Ceuta 01-Apr-05 34.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Belgium
1 France
Spain Page 183
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Ceuta 01-Apr-05 2.700 KG Cannabis Resin Car Commercial sea Baggage Morocco France 1 Morocco
1 Morocco
1 Morocco
1 Morocco
Algeciras 01-Apr-05 17.650 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Belgium
1 Belgium
Ceuta 02-Apr-05 26.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Ceuta 03-Apr-05 1.114 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 04-Apr-05 57.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 06-Apr-05 18.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Portugal 2 Portugal
Algeciras 08-Apr-05 20.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Ceuta 09-Apr-05 9.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Algeciras 09-Apr-05 85.350 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Huelva 11-Apr-05 2,028.000 KG Cannabis Resin Boat Commercial sea Other Morocco Spain 1 Spain
1 Spain
Huelva 13-Apr-05 1,050.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Ukraine
1 Ukraine
3 Ukraine
Algeciras 15-Apr-05 1.910 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 15-Apr-05 12.200 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 15-Apr-05 101.500 KG Cannabis Resin Car Private road Car Parts Morocco France 1 France
1 Morocco
Ceuta 15-Apr-05 11.200 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Almeria 16-Apr-05 7.500 KG Cannabis Resin Seaport Commercial sea Baggage Morocco Belgium 1 Morocco
Algeciras 16-Apr-05 2.560 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 17-Apr-05 9.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 17-Apr-05 1.140 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Ceuta 17-Apr-05 0.900 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 18-Apr-05 21.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Melilla 18-Apr-05 1.000 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Spain
Algeciras 19-Apr-05 1.380 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 20-Apr-05 3.100 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Morocco
Melilla 21-Apr-05 4.100 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain
Spain Page 184
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Cadiz 21-Apr-05 1,350.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
Algeciras 21-Apr-05 1.040 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 22-Apr-05 28.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 22-Apr-05 2.290 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 22-Apr-05 2.000 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Romania
1 Romania
Ceuta 23-Apr-05 1.120 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Germany
Ceuta 24-Apr-05 1.080 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 26-Apr-05 1.060 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Granada 26-Apr-05 37.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Huelva 27-Apr-05 1,152.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
Melilla 27-Apr-05 1.020 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain
Ceuta 27-Apr-05 1.100 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 28-Apr-05 23.350 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Spain
Algeciras 29-Apr-05 1.040 KG Cannabis Resin Open Air
Algeciras 29-Apr-05 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Spain
Ceuta 30-Apr-05 15.750 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
Melilla 01-May-05 24.784 KG Cannabis Resin Airport Commercial air Baggage Morocco Spain 1 Morocco
Ceuta 02-May-05 15.740 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Algeciras 02-May-05 26.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Morocco
Murcia 02-May-05 3,680.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
Spain Page 185
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Almeria 02-May-05 403.799 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
2 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
Algeciras 02-May-05 16.900 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Algeciras 03-May-05 1.060 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Spain
Algeciras 03-May-05 1.235 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
La Coruña 04-May-05 4.900 KG Cannabis Resin Truck / Lorry Commercial road Food Morocco Spain
Granada 04-May-05 1,700.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Spain
1 Mali
Murcia 04-May-05 3,980.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
Algeciras 04-May-05 57.450 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 04-May-05 2.850 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 05-May-05 59.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 05-May-05 3.150 KG Cannabis Resin Vehicle Commercial sea Car Parts Morocco France 1 France
1 Morocco
1 Morocco
1 Morocco
Ceuta 06-May-05 19.220 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 06-May-05 21.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Italy 1 France
Algeciras 06-May-05 17.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Algeciras 07-May-05 12.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 10-May-05 10.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
1 Morocco
1 Morocco
Spain Page 186
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Algeciras 10-May-05 38.500 KG Cannabis Resin Car Commercial sea Baggage Morocco Spain 1 Morocco
1 Morocco
Ceuta 10-May-05 5.680 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Cabo de Palos 11-May-05 2,640.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Cadiz 13-May-05 33.483 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 14-May-05 480.600 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 14-May-05 1.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Ceuta 15-May-05 1.120 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 16-May-05 50.120 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Ceuta 16-May-05 6.280 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Ceuta 16-May-05 19.280 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
Algeciras 16-May-05 7,096.000 KG Cannabis Resin Truck / Lorry Commercial sea Freight Morocco France 1 Morocco
Ceuta 16-May-05 32.560 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
1 Morocco
Algeciras 16-May-05 44.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
Algeciras 17-May-05 7,096.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 17-May-05 17.400 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
De Benidorm 17-May-05 6,260.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Germany
Malaga 18-May-05 666.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
Algeciras 18-May-05 171.650 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain 2 Morocco
Melilla 19-May-05 4.100 KG Cannabis Resin Airport Commercial air Baggage Morocco Spain 1 Belgium
Melilla 19-May-05 2.152 KG Cannabis Resin Airport Commercial air Body Morocco Spain 1 Belgium
Algeciras 19-May-05 23.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 20-May-05 1.685 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 20-May-05 16.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Spain Page 187
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Huelva 24-May-05 1,888.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
1 Spain
2 Spain
11 Morocco
2 Morocco
1 Morocco
Algeciras 25-May-05 1.355 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Morocco
Algeciras 26-May-05 19.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 27-May-05 1.500 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 27-May-05 63.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
1 Spain
Almeria 27-May-05 56.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 28-May-05 8.200 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain
Algeciras 28-May-05 68.500 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Morocco
Melilla 31-May-05 4.180 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Cuba
Algeciras 31-May-05 2.100 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Morocco
Algeciras 31-May-05 66.400 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Czech Rep.
Ceuta 01-Jun-05 12.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Melilla 03-Jun-05 4.683 KG Cannabis Resin Truck / Lorry Commercial sea Other Morocco Spain
Algeciras 03-Jun-05 2.945 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 03-Jun-05 3.530 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
1 Spain
1 Spain
1 Spain
1 Morocco
1 Morocco
Algeciras 05-Jun-05 1.045 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Spain
Algeciras 05-Jun-05 31.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Melilla 06-Jun-05 6.705 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain
Valencia 06-Jun-05 2,040.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Spain Page 188
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Ceuta 06-Jun-05 2.940 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
Algeciras 07-Jun-05 1.065 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 07-Jun-05 221.800 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Spain
Melilla 08-Jun-05 1.051 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Germany
1 Germany
Algeciras 08-Jun-05 120.000 KG Cannabis Resin Car Commercial sea Baggage Morocco Netherlands 1 Morocco
1 Morocco
Algeciras 08-Jun-05 1.335 KG Cannabis Resin Seaport Commercial sea Baggage Spain Spain 1 Spain
Algeciras 10-Jun-05 1.930 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 10-Jun-05 2.200 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Morocco
Algeciras 10-Jun-05 2.170 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 11-Jun-05 41.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Algeciras 11-Jun-05 1.038 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 11-Jun-05 217.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 United Kingdom
Ceuta 14-Jun-05 1.020 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 14-Jun-05 22.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Portugal 1 Portugal
Granada 16-Jun-05 35.000 KG Cannabis Resin Boat Commercial sea Found
floating
offshore
Algeciras 16-Jun-05 28.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Ceuta 16-Jun-05 129.300 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Algeciras 17-Jun-05 1.200 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 18-Jun-05 15.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 18-Jun-05 11.150 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Algeciras 20-Jun-05 28.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
1 Morocco
Granada 21-Jun-05 3,600.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Spain Page 189
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Almeria 22-Jun-05 2,376.370 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
1 Spain
1 Senegal
1 Senegal
1 Senegal
1 Senegal
1 Senegal
1 Senegal
Ceuta 22-Jun-05 1.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain
Ceuta 22-Jun-05 30.200 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain
Huelva 23-Jun-05 4,608.000 KG Cannabis Resin Boat Commercial sea Morocco 1 Portugal
1 Moldova, Rep.
1 Lithuania
Algeciras 24-Jun-05 2.125 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 24-Jun-05 222.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco France 1 Spain
Algeciras 24-Jun-05 2.125 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 24-Jun-05 2.210 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 25-Jun-05 2.188 KG Cannabis Resin Seaport Commercial sea Other Spain Spain 1 Spain
Ceuta 26-Jun-05 46.740 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Ceuta 26-Jun-05 1.500 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 27-Jun-05 0.680 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Portugal 1 Portugal
Malaga 28-Jun-05 1.490 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Germany
Ceuta 30-Jun-05 42.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
1 Morocco
Madrid 01-Apr-05 2.472 KG Cocaine Airport Commercial air Baggage Colombia Italy 1 Italy
Madrid 02-Apr-05 0.910 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Netherlands
Madrid 04-Apr-05 1.010 KG Cocaine Airport Other Postal Venezuela Spain 1
Madrid 04-Apr-05 11.660 KG Cocaine Airport Other Postal Colombia Spain
Madrid 05-Apr-05 4.260 KG Cocaine Airport Commercial air Other Dominican Netherlands 1 Poland
Rep.
Madrid 05-Apr-05 1.560 KG Cocaine Airport Commercial air Other Nicaragua Spain 1 Nicaragua
Madrid 07-Apr-05 1.570 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
Barcelona 07-Apr-05 2.170 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Netherlands Antilles
Madrid 07-Apr-05 0.700 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Dominican Rep.
Spain Page 190
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Madrid 07-Apr-05 1.674 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia
1 Ecuador
1 Ecuador
Madrid 07-Apr-05 5.050 KG Cocaine Airport Other Postal Colombia Spain
Sta. Cruz de 08-Apr-05 1.475 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Tenerife
Madrid 08-Apr-05 0.850 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Dominican Rep.
Rep.
Madrid 08-Apr-05 10.800 KG Cocaine Airport Commercial air Other Argentina Spain 1 Argentina
Madrid 09-Apr-05 0.920 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Spain
Rep.
Madrid 10-Apr-05 12.850 KG Cocaine Airport Commercial air Baggage Venezuela Syria 1 Lebanon
Madrid 10-Apr-05 1.140 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Madrid 10-Apr-05 0.950 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Ecuador
Madrid 10-Apr-05 0.850 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Netherlands
Madrid 10-Apr-05 2.900 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 12-Apr-05 8.700 KG Cocaine Airport Commercial air Baggage Dominican Spain Found
Rep. abandoned
Madrid 12-Apr-05 1.640 KG Cocaine Airport Commercial air Body Peru Netherlands 1 Peru
Madrid 12-Apr-05 8.700 KG Cocaine Airport Commercial air Baggage Dominican Spain Found
Rep. abandoned
Madrid 12-Apr-05 2.020 KG Cocaine Airport Commercial air Body Peru Netherlands 1
Madrid 13-Apr-05 0.970 KG Cocaine Airport Commercial air Swallowed Guatemala Netherlands 1 Guatemala
Madrid 13-Apr-05 0.950 KG Cocaine Airport Commercial air Swallowed Guatemala Guatemala 1 Guatemala
Madrid 13-Apr-05 4.600 KG Cocaine Airport Commercial air Baggage Brazil Netherlands 1 Venezuela
Barcelona 13-Apr-05 1.486 KG Cocaine Airport Commercial air Baggage Panama Spain 1 El Salvador
Soria 13-Apr-05 0.100 KG Cocaine Car Private road Other Spain 1 Colombia
1 Cocos (Keeling) Isl.
Barcelona 13-Apr-05 2,000.000 KG Cocaine Boat Commercial sea Other Mexico Spain 1 Mexico
2 Mexico
1 Mexico
1 Mexico
1 Mexico
1 Mexico
1 Colombia
Madrid 14-Apr-05 0.700 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Spain
Rep.
Madrid 14-Apr-05 2.270 KG Cocaine Airport Commercial air Body Venezuela Spain 1 Venezuela
Spain Page 191
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Madrid 14-Apr-05 0.700 KG Cocaine Airport Commercial air Swallowed Brazil Netherlands 1 Brazil
Madrid 14-Apr-05 1.020 KG Cocaine Airport Commercial air Body Dominican Spain 1 Dominican Rep.
Rep.
Madrid 15-Apr-05 0.950 KG Cocaine Airport Commercial air Swallowed Guatemala Spain 1 Guatemala
Madrid 15-Apr-05 2.590 KG Cocaine Airport Commercial air Body Mexico Spain 1 Mexico
Madrid 15-Apr-05 1.490 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Switzerland
Sta. Cruz de 15-Apr-05 5.719 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Tenerife
Sta. Cruz de 15-Apr-05 0.626 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Colombia
Tenerife
1 Colombia
Madrid 16-Apr-05 11.040 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 16-Apr-05 1.350 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Spain
Madrid 18-Apr-05 0.950 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 19-Apr-05 0.980 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 21-Apr-05 5.100 KG Cocaine Airport Commercial air Baggage Dominican Netherlands 1 Netherlands
Rep.
Madrid 21-Apr-05 9.900 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Argentina
Madrid 21-Apr-05 0.910 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Dominican Rep.
Rep.
Madrid 22-Apr-05 0.890 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Dominican Rep.
Rep.
Madrid 22-Apr-05 2.150 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Spain
Rep.
Barcelona 24-Apr-05 4.266 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Dominican Rep.
Rep.
Madrid 24-Apr-05 4.400 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 24-Apr-05 0.800 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
Madrid 25-Apr-05 0.950 KG Cocaine Airport Other Postal Colombia Germany 1 Colombia
Madrid 25-Apr-05 1.331 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia
1 Colombia
Madrid 25-Apr-05 0.920 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Poland
Madrid 25-Apr-05 12.018 KG Cocaine Airport Commercial air Other Mexico Spain 1 Mexico
1 Mexico
1 Poland
Madrid 25-Apr-05 0.900 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia
1 Spain
Madrid 25-Apr-05 0.900 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
1 Spain
Spain Page 192
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Madrid 27-Apr-05 1.480 KG Cocaine Airport Commercial air Baggage Venezuela Netherlands 1 Libya
Ibiza 28-Apr-05 0.122 KG Cocaine Residence Private road Outerwear Spain 1 Spain
1 Spain
Madrid 28-Apr-05 5.248 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Almeria 28-Apr-05 0.519 KG Cocaine Post Office Other Postal Bolivia Spain 1 Nigeria
Madrid 29-Apr-05 0.890 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Netherlands
Valencia 29-Apr-05 24.000 KG Cocaine Airport Commercial air Other Argentina Spain
Madrid 30-Apr-05 9.505 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 30-Apr-05 4.110 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Colombia
Madrid 02-May-05 0.850 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 02-May-05 2.500 KG Cocaine Airport Commercial air Body Dominican Belgium 1 Netherlands
Rep.
Madrid 02-May-05 2.160 KG Cocaine Airport Commercial air Baggage Venezuela Netherlands 1 Netherlands
Madrid 03-May-05 3.060 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Valencia 03-May-05 244.906 KG Cocaine Vehicle Commercial sea Brazil Spain
Madrid 03-May-05 0.950 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Netherlands
Madrid 05-May-05 1.500 KG Cocaine Airport Commercial air Other Panama Italy 1 Spain
Madrid 05-May-05 0.700 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Spain
Madrid 06-May-05 1.200 KG Cocaine Airport Commercial air Outerwear Bolivia Spain 1 Bolivia
Madrid 06-May-05 4.200 KG Cocaine Airport Commercial air Baggage Panama Germany 1 Netherlands
Madrid 06-May-05 2.350 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Madrid 08-May-05 0.930 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 08-May-05 3.940 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Colombia
Madrid 09-May-05 8.500 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Spain
Madrid 09-May-05 1.750 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
Madrid 11-May-05 0.660 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia
1 Colombia
1 Bolivia
Madrid 11-May-05 0.659 KG Cocaine Airport Other Postal Colombia Spain 1 Peru
1 Peru
1 Venezuela
1 Spain
Madrid 11-May-05 2.640 KG Cocaine Airport Commercial air Other Dominican Netherlands 1 Venezuela
Rep.
Madrid 12-May-05 2.060 KG Cocaine Airport Commercial air Body Mexico Spain 1 Mexico
Spain Page 193
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Madrid 12-May-05 0.900 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Spain
Rep.
Barcelona 13-May-05 0.814 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Portugal
Sta. Cruz de 13-May-05 0.830 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Tenerife
Sta. Cruz de 13-May-05 2.787 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Tenerife
Madrid 13-May-05 9.900 KG Cocaine Airport Commercial air Other Peru Spain 1 Italy
Madrid 14-May-05 3.350 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 15-May-05 14.000 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Hungary
Madrid 15-May-05 6.950 KG Cocaine Airport Commercial air Beverages Argentina Spain 1 Argentina
Madrid 15-May-05 0.700 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Uruguay
Madrid 19-May-05 0.610 KG Cocaine Airport Commercial air Body Bolivia Spain 1 Netherlands
Madrid 19-May-05 3.400 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Ecuador
Palma de Mallorca 20-May-05 0.847 KG Cocaine Airport Commercial air Swallowed Spain Spain 1 Spain
Madrid 20-May-05 20.200 KG Cocaine Airport Commercial air Baggage Cape Verde Netherlands 1 Germany
Barcelona 20-May-05 1.374 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Spain
Barcelona 21-May-05 3.148 KG Cocaine Airport Commercial air Other Ecuador Spain 1 Ecuador
Madrid 21-May-05 3.225 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Madrid 21-May-05 2.770 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 22-May-05 1.590 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Algeciras 23-May-05 1.620 KG Cocaine Airport Commercial air Baggage Panama Spain 1 Hungary
Valencia 23-May-05 1.562 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 24-May-05 2.250 KG Cocaine Airport Commercial air Other Dominican Spain 1 Spain
Rep.
Madrid 24-May-05 2.300 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 25-May-05 11.700 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Argentina
San Sebastian 26-May-05 0.312 KG Cocaine Residence Other Postal Bolivia Spain 1 United Kingdom
Madrid 26-May-05 3.060 KG Cocaine Airport Commercial air Other Dominican Spain 1 Spain
Rep.
Madrid 26-May-05 0.800 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 27-May-05 1.015 KG Cocaine Airport Commercial air Outerwear Cape Verde Spain 1 Portugal
Madrid 01-Jun-05 0.700 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 01-Jun-05 0.700 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Barcelona 02-Jun-05 0.768 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 02-Jun-05 1.180 KG Cocaine Airport Commercial air Baggage Dominican United 1 Italy
Rep. Kingdom
Spain Page 194
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Madrid 02-Jun-05 0.790 KG Cocaine Airport Commercial air Outerwear Costa Rica United 1 France
Kingdom
Madrid 03-Jun-05 4.070 KG Cocaine Airport Commercial air Baggage Guatemala Spain 1 Guatemala
Madrid 03-Jun-05 5.890 KG Cocaine Airport Commercial air Baggage Dominican Netherlands 1 Netherlands
Rep.
Madrid 03-Jun-05 16.300 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Netherlands
Palma de Mallorca 03-Jun-05 1.060 KG Cocaine Boat Commercial sea Baggage Spain
Madrid 04-Jun-05 0.910 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Spain
Madrid 04-Jun-05 5.450 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Madrid 04-Jun-05 0.850 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 04-Jun-05 0.950 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 06-Jun-05 12.755 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 06-Jun-05 0.980 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Barcelona 06-Jun-05 6.238 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Argentina
Valencia 06-Jun-05 3.099 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 France
Rep.
Madrid 06-Jun-05 0.200 KG Cocaine Airport Other Postal Peru Spain 1 Spain
Valencia 07-Jun-05 338.920 KG Cocaine Boat Commercial sea Food Colombia Spain
Madrid 08-Jun-05 6.670 KG Cocaine Airport Commercial air Cosmetics Colombia Spain 1 Romania
Madrid 09-Jun-05 25.100 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Belgium
Madrid 09-Jun-05 3.250 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Greece
Rep.
Madrid 09-Jun-05 3.800 KG Cocaine Airport Commercial air Baggage Brazil Netherlands 1 Brazil
Madrid 09-Jun-05 0.900 KG Cocaine Airport Commercial air Swallowed Venezuela Denmark 1 Venezuela
Madrid 11-Jun-05 2.840 KG Cocaine Airport Commercial air Baggage Dominican United 1 Spain
Rep. Kingdom
Barcelona 11-Jun-05 0.542 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 11-Jun-05 11.000 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Portugal
Barcelona 12-Jun-05 0.782 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Barcelona 12-Jun-05 1.818 KG Cocaine Airport Commercial air Other Guatemala Spain 1 Guatemala
Tarragona 13-Jun-05 5.087 KG Cocaine Residence Other Postal Mexico Spain 1 Spain
1 Spain
1 Spain
Cartagena 14-Jun-05 169.604 KG Cocaine Boat Commercial sea Peru Spain 1 Spain
1 Spain
1 Spain
1 Colombia
Spain Page 195
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Madrid 14-Jun-05 3.300 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Spain
Rep.
Madrid 14-Jun-05 2.370 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 15-Jun-05 0.700 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Dominican Rep.
Madrid 16-Jun-05 1.370 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Madrid 16-Jun-05 2.200 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 19-Jun-05 3.400 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 20-Jun-05 1.278 KG Cocaine Residence Other Postal Colombia Spain 1 Ecuador
Madrid 21-Jun-05 12.500 KG Cocaine Airport Commercial air Other Dominican Spain 1 Spain
Rep.
Madrid 22-Jun-05 36.330 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Colombia
Madrid 22-Jun-05 0.620 KG Cocaine Airport Commercial air Outerwear Dominican Spain 1 Spain
Rep.
Madrid 22-Jun-05 0.576 KG Cocaine Airport Other Postal Argentina Spain 1 Nigeria
Madrid 22-Jun-05 7.200 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
1 Portugal
1 Colombia
2 Colombia
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested
Tunisia
Grombalia 30-Apr-05 5.900 KG Cannabis Resin Car Private road Other Algeria Tunisia 7 Tunisia
Bizerte 14-May-05 10.000 KG Cannabis Resin Car Private road Baggage Algeria Tunisia 4 Tunisia
Tunis 16-Jun-05 16.770 KG Cannabis Resin Car Private road Baggage Algeria Tunisia 12
Zimbabwe
Nyamapanda 08-Jun-05 20.250 KG Cannabis Herb Bus Commercial road Baggage Mozambique Zimbabwe 1 Zimbabwe
Nyanga 18-Jun-05 475.000 KG Cannabis Herb Car Private road Other Mozambique Zimbabwe 1 Zimbabwe
Chiredzi 30-Jun-05 6.440 KG Cannabis Herb Bus Commercial road Baggage Mozambique Zimbabwe 1 Zimbabwe
197
The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC database are as
follows:
Opium, cannabis herb, cannabis resin and cannabis plants: 1 kilogram and above
Heroin, morphine, cocaine: 100 grams and above
Psychotropic substances: 100 grams and above
Seizures referring to trafficking by mail: All quantities
1. Style/format of reporting:
However, there are a number of indicators (seizure details) which must be included in the
reports submitted (see para 2 below). Further, it would also be useful to receive seizure data
listed in tabular form (to provide a better overview) and in a compiled manner (i.e. listing all
seizures per month or quarter). For ease of reference, a matrix is attached which outlines a
suggested way of reporting.
Seizure reports can be submitted in hard copy and/or electronically by way of email (see
addresses, para 4 below).
- Quantity seized
- Place of seizure
- Location of seizure/installation and method of concealment/hiding place
- Trafficking route (origin and destination of the drug/of the traffic)
- Details of the traffickers involved (nationality, gender and age of the trafficker)
- Other information
3. Frequency of reporting:
In line with the general flexibility of the reporting style/format, there is no fixed schedule or
deadline for reporting significant drug seizures. However, in order to maintain an up-to-date
database, it would be appreciated if seizures could be reported, in a compiled list, on a monthly
or quarterly basis.
Seizure reports can be submitted in hard copy and/or electronically. Further, any enquiries
regarding significant seizures should be addressed to the same contact given below.
Suggested matrix
Traf f i cking Route
Date* Province/ Drug Quantity* Location of Method of Transportation Origin Obtained Destination Traffickers Remarks
City Type* Seizure/ Conceal-
Installation ment/Hidi-
ing Place
Examples
10/02/04 Vienna Cocaine 2.000 Kg Airport Baggage Commercial Air Peru Germany Austria 1-Austria
Male/ 21
12/03/04 Tehran Heroin 0.600 Kg Home Residence Afghanistan Iran 2-Iran
Male/ 30
Female/ 41
03/04/04 Ceuta Cannabis 3.680 Kg Car Car Parts Private Road Morocco Spain 1-Spain
Resin Female/33
* Indicators underlined are mandatory for reporting!
Explanation of indicators:
Date: Exact date of the seizure, including year, month and day
City: City or province where the seizure was made
Drug type: Exact type of drug Examples: heroin, cocaine, cannabis herb, cannabis resin,
amphetamine, methamphetamine, Ecstasy-type (MDMA, MDA), etc.
(Information on drug groups, - e.g. stimulants, cannabis,
- is not sufficient!)
Quantity: Exact quantity + unit of measurement (kilogram or number of tablets/units etc.)
The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC database, are as follows:
Opium, cannabis herb, cannabis resin and cannabis plants: 1 kilogram and above
Heroin, morphine, cocaine, cannabis liquid, coca leaf: 100 grams and above
Ecstasy, lorazepam, amphetamine, diazepam 250 tablets
Psychotropic substances: 100 grams and above
Seizures referring to trafficking by mail: All quantities
Location of Seizure/: Area/place where the drug was seized. Examples: building, vehicle, beach, open air, maritime zone,
Installation post office, railway station, airport, etc.
Method of Concealment/: Place where the drug was hidden. Example: baggage, on body, inside clothes, swallowed,
Hiding Place food, beverages, cosmetics, gifts, car parts, etc.
Transportation: Method of Transportation (air, road, sea, rail, mail)
Trafficking Route:
Origin: The origin of the drug (place of production)
Obtained: The place where the drug was obtained, where the traffickers collected the drug
(origin of the trafficker’s journey)
Destination: Intended destination of the drug (destination of the trafficker’s journey)
Traffickers: Number of traffickers involved and nationality, gender and age of each trafficker.
Remarks: If any. For example, the agency which made the seizure, (i.e. police, customs, etc.)