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Morocco: Drug Ring Dismantled
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This case, involving four tons of cocaine and other criminal possessions seized in Spain, implicated a French criminal organization. Spanish and Moroccan traffickers were also apprehended. The transport of the drugs involved Maghreb countries Morocco, Algeria, Mauritania. A sailor boat was intercepted in Cabo Verde. The operation was directed at large-scale cocaine importation by boat. The case started with an open source « OS » who revealed the massive importation of drug trafficking of cocaine, with massive importation in Europe. On the 27th July , R. Since , France has signed more than 50 joint investigation team agreements, predominantly with Spain, but also with Belgium and Germany. Numerous aspects of the fight against organized crime and terrorism are concerned. These joint teams cover two investigations opened in two countries affected by the same criminal organization. The countries enforce their own jurisdictions in parallel. However, to ensure the proper administration of justice, one of the countries may disclose the facts to the other, so that the whole trial will take place under only one jurisdiction. This strategy can be agreed upon beforehand, or following the end of a joint investigation team agreement. In this case, cooperation was not easy. Difficulties arose during the prosecutions. The Spanish court sentenced the two men without informing the French investigative magistrate in charge of the case. The cooperation between the two police forces is usually fruitful, but is further greatly enhanced by the JIT. The judiciary has also benefitted from this arrangement. The JIT agreement was written to structure the police investigation with a time frame of 2 to 3 months, with possibility of extension to one year and renewable. Today, Eurojust can further simplify the enquiries in some cases. Parallel investigations in both countries France and Spain , including in both territories seizure of money, drugs, weapons and the boat used for importation. Operation Venture. Краткое изложение обстоятельств дела. The French judiciary filed a case in response to the « O. A second J. The inquiry started with a written agreement from the French public prosecutor. On the Spanish side, investigations were conducted and French criminals were arrested. Комментарий и существенные особенности. The translation of this operation was partly prepared by United Nations Online Volunteers. Комплексные вопросы Ответственность Joint Investigation Team Parallel investigations in both countries France and Spain , including in both territories seizure of money, drugs, weapons and the boat used for importation. Участвующие страны Испания. Информация процедурного характера Правовая система:. Three individuals, R. The proceedings in France had not been concluded yet.
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A major drug-smuggling network based in Morocco was dismantled in an international police operation supported by Europol and Eurojust, according to a press release. Last year the Royal Moroccan Gendarmerie intercepted a boat transporting hashish. They determined that the drugs were bound for Spain and then France where they were to be distributed across Europe, a regular route drug traffickers use. The Moroccan head of the criminal network was killed a few days ago as a result of violence between rival drug trafficking organizations. Расследования и новости о коррупции и организованной преступности у вас в почте раз в неделю. Язык рассылки — английский. We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy. Your cookie preferences We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. Audience Mesurement Cookies. Essential Cookies. Accept my choices Accept All.
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Morocco: Drug Ring Dismantled
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