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Кокаин Доха

The organized criminal group was mainly involved with trafficking of cocaine from Latin America, particularly from Bolivia. The group was lead by E. For a period of time he lived in Bolivia, where he kept in touch with the traffickers. He was the one providing cocaine from Bolivia. He used to hide the cocaine, which varied between 10 — 20 kg, in foodstuff coming from Bolivia as producer country, mainly rice. The company was registered under the name of D. B was used only as the owner of a legal company ordering the foodstuff, mainly rice. He dealt with the customs, accompanying the load to the destination, which was mainly in the suburb of Tirana, far from the living area. He dealt with the extraction of the cocaine from the load and its hiding. Later on the rice was sold at the market for a low price. The cocaine was hidden inside the wooden pallets that kept the rice loading. On Through investigative and police actions the company who ordered the load was identified, which was 'D-Cont' with the legal representative D. Afterwards, E. The latter with the vehicle TR S accompanied the container into a living area, into the first floor of a building still in construction. Before this he had contacted 4 persons who would unload the rice and sent them the place of the above mentioned vehicle. At around 5 PM the unloading began. When the workers put the sacks in the storehouse, E. All the actions were monitored by the police, and around this time the operation was finalized. A few minutes later E. The container with 15 tons of rice was confiscated, together with 26 parcels wrapped with brown adhesive, an amount of 10 g cocaine, a pistol model 56 captured from E. In this passport a number of Bolivian stamps and visas were found. It was a very important case, as a criminal group trafficking cocaine from South America to Albania was investigated. Albania is not problematic for cocaine trafficking, but these cases show a new tendency of criminal groups being involved in this criminal activity. This case was a good practice of international cooperation. The operation was successfully completed when 2 of 3 organizers of the trafficking were arrested, the narcotic substance was confiscated and all of the criminal activity was documented. It was also a good practice in the time of the information exchange between law enforcement agencies involved in this operation. This was achieved thanks to the use of direct channels of communication, as liaison officers, the offices of international cooperation in the respective prosecutor, etc. During this direct communication some legal difficulties have been overcome. At the same time, the liaison officer of Holland in Albania was involved to exchange information in real time. Son of S and M, born on Operation: Drug trafficking case. Краткое изложение обстоятельств дела The organized criminal group was mainly involved with trafficking of cocaine from Latin America, particularly from Bolivia. Комментарий и существенные особенности. Комплексные вопросы Ответственность Боливия Многонациональное Государство. Участвующие страны Нидерланды.

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