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Nine International Drug Smugglers Indicted in Croatia
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After The Serbian Law Enforcement Agency has managed to break up two leading Mafia groups Surcin and Zemun other minor groups have been immediately set up linked with major international organizations. Today Serbia represents the trafficking hub of western and eastern Mafia organizations. They are famous both for their links with other groups in the region and for their links with drug trafficking Mafia organizations in Latin America. In the last few years Serbian organized crime has widened its business over the Balkans, reaching the American Continent, Western Europe and South Africa. The strength of these groups is doubtless the organization as well as the same mentality of all members, who behave like members of a task force. That is clear when we consider the counter-measure they take to avoid shadowing, the sophisticated systems to protect their bases, the use of an arsenal more typical of commandos than of traffickers. In particular, their warrior-like mental attitude reduces the risk of making mistakes, protects the cells and enables them to react promptly in case of danger. The local criminal buyers deny liability for the more dangerous steps of the business. International cocaine trafficking is carried out through supply channels managed by some cells of the organization located in Brazil, Argentine, Panama, South Africa, Canaries and Spain. Cocaine comes from South America straight to the Mediterranean, more precisely, to the Balkan Peninsula where some bases have been set up in Croatia, Montenegro, Kosovo, Bulgaria and Albania. Cocaine is smuggled into Europe mainly via sea and indeed cocaine is transported aboard merchant ships from South America. Drug is generally hidden inside containers among various goods coffee, fruit juice, wood etc. The case has to be considered of relevance because of an unprecedented investigative cooperation among Italians, Serbians and Montenegrins. The relevance is also due both to the fact that the persons under investigation were leading exponents of organized crime and to the amount of drug seized. In the different repressive actions a constant is represented by the method they use to hide drug, in drug bricks inside coloured rubber balloons. So far investigations have led to the seizure of 70 Kg of cocaine, the arrest of 6 country fellows, a Uruguayan woman and a Serbian man. On March 18th, some policemen belonging to the Police Station of Milan-Bonola arrested three countrymen and seized 49, Kg of cocaine. On the whole investigations carried out so far have allowed: - on October 1th, , in Locate Triulzi, the seizure of 30,7 Kg of cocaine and the arrest of three persons; - On October 18th, on the A1 Highway near Lodi, the arrest of one person and at the same time the seizure of about Kg of cocaine found accurately hidden inside a Mercedes Vaneo with a German number plate; - On November 13th, in Milan, via Bisceglie n. A further search in a detached house in Tirrenia PI allowed the police force to find and seize Kg of cocaine in bricks while placing one person under arrest. The investigation has so far allowed to seize about 70 Kg of cocaine, 35 Kg of marijuana of the skunk type, 10 Kg of cannabis and to place 7 persons under arrest. All these operations, although originated from different situations, are aimed at the same target, and indeed following some info-operational meetings also with Serbian Police representatives the investigations of the task force units have being carried jointly since International drug trafficking is carried out through supply channels managed by some cells of the organization located in Brazil, Argentine, Panama, South Africa, Canary Islands and Spain. Several operative cells have surfaced in South America and Europe, each of them manages a specific trafficking channel to smuggle cocaine into many European countries, including Italy. All cells depend on a single organization made up of Serbian-Montenegrin figures in touch with South American cocaine suppliers. According to where these cells are deployed, the transit routes, through which cocaine is smuggled into Europe, are mainly sea routes. Drug is generally hidden inside containers among goods of different kinds, freighted on merchant ships. During investigation activities 36 persons have been arrested and Kg of cocaine, 5 Kg of heroin and 2 million Euros have been seized. Investigations, both in Italy and simultaneously in Syria, were carried out mainly through technical activities wiretapping and electronic surveillance through the use of cutting-edge electronic equipments. These investigations were followed by mainstream inquiries and counterchecks such as, for instance, surveillance service. It has to be highlighted the work, which the Milan flying squad described as extraordinary, carried out by the Italian liaison officers deployed in Serbia and Slovenia. A good exchange of information also occurred with both Austrian and German law enforcement agencies. Краткое изложение обстоятельств дела After The Serbian Law Enforcement Agency has managed to break up two leading Mafia groups Surcin and Zemun other minor groups have been immediately set up linked with major international organizations. In Serbia there are over 30 active Mafia groups, most of them are in Belgrade. The links with Colombians cartels date back to over 20 years. Комментарий и существенные особенности. Южная Африка. Соединенное Королевство Великобритании и Северной Ирландии. Замечания Investigations, both in Italy and simultaneously in Syria, were carried out mainly through technical activities wiretapping and electronic surveillance through the use of cutting-edge electronic equipments. It is also important to highlight the contribution of a cooperative offender. Участвующие страны Сербия. Краткое изложение It has to be highlighted the work, which the Milan flying squad described as extraordinary, carried out by the Italian liaison officers deployed in Serbia and Slovenia. Информация процедурного характера Правовая система:. Criminal proceedings following the investigation carried out, final judgement pending.
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