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A n international cartel leader accused of deluging countries in Europe and beyond with cocaine and amphetamines set up a company in Dubai to employ key members of his organization, including three men accused of drug trafficking, money laundering and attempting to overthrow the Bosnian state, records leaked to the International Consortium of Investigative Journalists reveal. The U. Gacanin lives freely in the emirate of Dubai, one of seven sheikhdoms, or emirates, that make up the United Arab Emirates, a confederation with a thriving trade in financial secrecy, shell companies and opaque free zones. The UAE is now also home to several international drug traffickers, many considered high-value targets by police and several under sanctions. Born in , Gacanin grew up in the southern Dutch city of Breda after his family fled the Bosnian war of the early s. He later made numerous visits to Peru, where four crime families in the town of Trujillo were allegedly producing cocaine and preparing shipments to Europe for him while liaising with key locally based Gacanin lieutenants originally from the Balkans, several of whom he had known since childhood. Judging by the documents, no authorities in Dubai or the British Virgin Islands raised objections to Gacanin establishing companies, despite the fact that he was a convicted drug dealer. The spokesman said the DMCC was not aware of any allegations against the person at the time they had a company registered in the zone. A striking detail in the records is that two high-ranking Panamanian UAE consular officials jointly notarized a certificate of incorporation and a certificate of incumbency for the BVI-based Edin Group Ltd. One of the officials who notarized the documents was then the consul general of Panama to the UAE, Eduardo Fonseca Ward, whose father, Ramon, co-founded the law firm at the center of the Panama Papers scandal, Mossack Fonseca. Earlier this month, the former premier and finance minister of the BVI, Andrew Alturo Fahie, was convicted of conspiring to traffic thousands of kilograms of Colombian cocaine through BVI ports to Miami for the Sinaloa cartel. The government of Panama has previously faced scrutiny for permitting its diplomatic network to assist in the creation of shell companies. In , the publication Panama America reported that Ramon Fonseca had used his influence as minister-counselor in the government of Juan Carlos Varela to help Mossack Fonseca expand its reach through the creation of shell companies, including in Dubai, where his son was consul general. Coincidentally, the same month, Bosnia and Herzegovina announced the dismissal of its honorary consul in Panama, Fatih Kol, after declaring that the volunteer diplomat and businessman was suspected of belonging to the Tito and Dino cartel. Kol did not respond to a request for comment from ICIJ. Gacanin is accused by the U. Separately, Bosnia and Herzegovina prosecutors say his cartel has attempted to take over the state itself by paying off politicians while working with the head of the state security services and by laundering money internationally. In , for the sixth year in a row, European Union member states reported a record amount of cocaine seized, tons. Belgium, Spain and the Netherlands reported the highest volumes. Dutch prosecutors denied any blunder. They showed him steering the importation of thousands of kilograms of cocaine and methamphetamine precursor chemicals sourced from China into the Netherlands, Belgium and Germany in , according to the Rotterdam District Court judgment in November. Gacanin cut a deal with prosecutors to get a shorter sentence in return for not contesting the evidence, according to earlier reporting by ICIJ media partners NRC. The Sky ECC messaging network and the Canadian company that developed it shut down in after a series of police raids. Where are they going to go? Balkan narco-traffickers have also been accused of transporting enormous quantities of cocaine to the U. She said the drugs were now often taking what was known as la ruta de la banana, which has been identified as a key route for cocaine being smuggled by Balkan organized crime groups. Criminal organizations use it to take advantage of the solvency of multinational banana companies that already have established trade flows and are not suspect. According to the Rotterdam court judgment, Gacanin had two convictions for drug trafficking before his move to Dubai, raising questions about how he was allowed to set up companies both in the British Virgin Islands and Dubai without any objection from their governments, company formation agents, or the special tax zone where he registered his Dubai company that is known as the DMCC. Haddouch did not respond to questions from ICIJ. Simultaneously, Gacanin registered Edin Group Ltd. In the leaked records, Gacanin is identified as chairman, director and owner of Edin Group Ltd. Earth Concepts Middle East is a beverage company. Mifana did not respond to questions from ICIJ. Under UAE law, there are both civil and criminal penalties for failing to comply with anti-money laundering regulations. We consistently strive to exceed standards and take pride in the work we do. Dubai, with its legions of shell companies, maze of free zones and shadowy regulatory system, is a haven for clients who prefer to keep their identities and intentions under wraps. Dzenis Kadric, a onetime Bosnian police officer who was arrested in his home country in February in an operation codenamed Consigliere on suspicion of participation in organized crime, drug smuggling and money laundering, was also hired by the Edin Group. Kadric, who has been photographed alongside Gacanin in Dubai and been described as his bodyguard, was arrested after flying back to Sarajevo from Dubai last December. He is free but awaiting trial. His wife is famous in their home country as a social media influencer. From that date on, the young woman who had previously worked for a non-government organization caring for the needy in Sao Paulo began to publish photos of herself at luxury retreats and spectacular locations in Dubai, Italy, France and Greece. They also arrested several of his alleged local associates following the raids. The cartel has also been linked to huge shipments of cocaine seized in Sri Lanka, Antwerp and the Spanish port of Algeciras. Then, in April of this year, Bosnian police deployed to about 30 locations in Sarajevo in a large-scale operation codenamed Black Tie that led to the arrest of 23 people, including several high-ranking Bosnian law enforcement officials suspected of close links to Gacanin. Drug Enforcement Administration. Many of those arrested were later released without charge. The investigation is ongoing. She said the involvement of young, successful people, including athletes, with no known criminal records was surprising. Smajlovic, Jukic and a local politician named Aida Halac are reportedly the only three people still in custody as a result of the April raids. Halac was a former professional boxer and the owner of a gym in the city of Zenica, as well as a councilor for the BHI Kasumovic Fuad Party, and was accused of receiving payments for her mayoral campaign from Gacanin and communicating with him secretly. Halac is believed to be a cousin of David Cufaj, a boxer who was convicted in absentia in Peru of trying to smuggle more than two tons of cocaine in metal containers with asparagus to Belgium for Gacanin. For organized crime, owning companies also allows them to covertly launder profits. Smail Sikalo — another fugitive from Peruvian justice who fled to Bosnia and Herzegovina after being arrested in Trujillo, accused of smuggling 1. An extradition request from Peru for Sikalo was rejected by Bosnia and Herzegovina. According to the U. Covid disrupted drug markets, and with international travel sharply curtailed and nightclubs closed, producers struggled to get their drugs to market. But UNODC said that this slump had little effect on longer-term trends and that global supply of cocaine is now at record levels, partly due to the expansion of coca bush cultivation and partly due to improvements in the process of conversion from coca to cocaine hydrochloride. Cocaine is typically available in two forms in Europe: powder and the less common smokable crack cocaine. It originates with coca leaves chopped up by peasant farmers in Colombia, Ecuador and elsewhere, treated with cement, quicklime and sulfuric acid, then left to sit in vats of gasoline before a paste is extracted from the goo using sulfuric acid, caustic soda and ammonia. The paste is sold to traffickers for hundreds of dollars per kilogram. They, in turn, process it into the powdered cocaine hydrochloride, which is transported around the globe and can sell for tens of thousands of dollars per kilo. Purity has risen. Problematic use has worsened. Crack cocaine has spread beyond urban centers. Hospitalizations due to cocaine use have increased. Sky ECC and DEA intelligence, married with testimony from a Dutch witness, revealed that the wedding doubled as a meeting for an international drug super cartel that had established an investment fund for shipments of cocaine. Ridouan Taghi, the Dutch-Moroccan crime boss, was arrested in Dubai and then extradited to the Netherlands in The star witness in the case against him was Nabil B, an Amsterdam lookout for his organization. Two years later, renowned Dutch crime reporter and a confidant of the witness, Peter de Vries, was also killed. Taghi was sentenced to life imprisonment earlier this year for five other slayings and two attempted killings. Imperiale, who had been on the run for five years, was arrested in Dubai in August and extradited to Italy in March He reportedly handed over to the Italian government a man-made island, named Taiwan, valued at tens of millions of dollars, off the coast of Dubai as part of a plea deal. He has now become a state witness against the Camorra, the criminal network in which he was a high-ranking member for over two decades. In April , the leaders of the Kinahan gang were sanctioned by the U. Like Edin Gacanin, the Kinahans have chosen to name several of their companies after themselves and have claimed to be operating consultancy businesses. The Kinahan men are the only top members of the super cartel not to have been arrested. They are believed to still be living freely in Dubai, although they have not been seen in public for months. Their trusted lieutenants Sean McGovern who is the subject of a European arrest warrant in connection with a killing in Ireland , Bernard Clancy and Ian Dixon are also understood to be living in Dubai, despite being sanctioned. Spanish authorities released Morrissey on bail in May while they continued to investigate allegations that he laundered hundreds of thousands of dollars per day for the cartel. The source said Morrissey was mandated to reappear in court twice a month. His court hearings have been held in private. Dubai Police did not respond to questions. Image: via social media, leaked documents. August 20, Africa A drug cartel godfather bid millions to buy a fleet of obsolete Egyptian military aircraft Nov 12, ICIJ accepts information about wrongdoing by corporate, government or public services around the world. We do our utmost to guarantee the confidentiality of our sources. Want to know when we publish? Help us change the world. Get our stories by email. ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.

Dubai development dwarfs all others

Buying marijuana Jabal Ali

Considered one of the most overcrowded prisons, Roumieh houses both pre-trial prisoners and those who have been convicted. It has separate sections for young teens, women, and men. In April , on the road connecting the town of Shebaa and Beirut, Maher and his two friends were stopped at a mobile checkpoint by Lebanese intelligence agents. Maher and his friends had arrived in coordination with smugglers inside Syria who had intended to take them from the town of Beit Jann to the area around Shebaa in Lebanon. Then we left that house for Beirut in his car. Although we made it through the entrance of the town, we were stopped at a mobile checkpoint run by the Lebanese intelligence agency. They took us all to Shebaa police station for investigation after it was revealed that we had entered Lebanon illegally several hours before. Maher and his friends spent several hours in the Shebaa police station before an order was issued to take them to Roumieh prison while the charges of secretly crossing into Lebanon were investigated. In March , drug smugglers were so bold as to attempt using a drone to transport illicit substances over prison walls, including 74 narcotic pills and a white substance, along with a mobile phone and USB flash drive. Two days prior, the inspection team of the central prison squadron caught a woman attempting to smuggle a quantity of hashish professionally wrapped and hidden inside her body while she was visiting her son, a detainee held on drug charges. Less than a year earlier, in August , a prisoner named Serge al-Mulush was brutally murdered in front of other prisoners by Hanna Abd al-Ahad, reportedly due to a dispute about drugs. Where were the guards during the murder? Yet answers are hard to come by. Early on in his time as a prisoner, Maher realized that drug dealing and consumption was a way of life in Roumieh. Umm Hussein, the mother of a prisoner who had been imprisoned due to drug use, said that she was afraid of sending money to her son in Roumieh despite his urgent and incessant requests was because she thought any money given to her son would go towards buying drugs. One method of drug transportation is through inmates who have access to outside hospitals. Whether receiving periodic treatment or regular checkups, these patients can pick up drugs while they are at the hospital and then smuggle the substances inside the prison upon their return. The author obtained exclusive photos of one prisoner with an amputated foot who, when going to the hospital for a checkup, was able to hide illicit substances on the side of his pants where his foot had been amputated. Thus, he avoided inspection and removed the drugs once he was back inside the prison. In several more extreme cases, prisoners visiting an outside hospital would swallow drugs that could be removed from their stool later on. Others indicated a second step of this process was grinding up the pills and placing them in a towel until the substance dried. The contents were then placed in pots for cooking and then extracted and put into bottles for selling and dealing. Men are not the only ones involved in these smuggling operations. According to prisoners, there are also many women who are transporting drugs during their visits to the prison, often by wrapping the substances and placing them inside their reproductive organs. These women then take the substances out once inside the prison and leave them in designated locations for dealers to pick up after visiting time had ended. Gang Networks: Within the prison itself, testimony from numerous sources suggests that there are certain prisoners who are the main actors in the drug trafficking networks, including those who come from families with a long history of drug trafficking. One of the security officials in Roumieh noted that rivalries between the different drug-dealing gangs in the prison have taken on a life of their own. Security Guard Assistance: Those interviewed argue that these dynamics are playing out with the full knowledge—and often to the benefit—of key Roumieh officers and staff members. Maher noted that the members of these gangs enjoyed protection from officers and gendarmerie, who shared the money that they collected from prisoners. Quite the opposite—it was very easy to find dealers and the ones who were bringing those substances into the prison cells. Usually there was a guard among the dealers in case there was any dispute about distributing the substances to the rest of the prisoners. They were overseeing and benefitting from this. Moreover, Maher argued that the dealers inside the prison were just involved after the drugs made it inside the prison cells, and that the main actors facilitating the entry of the drugs into the prison were the officers and agents involved in smuggling the substances in from the outside, either directly or via the family and friends of dealers who made regular visits. Do the security forces not dare to show the drugs inside that prison? The former director of prisons Ghassan Othman did not deny that prison officials had facilitated the smuggling of forbidden substances into the Roumieh prison. However, Othman also asserted that this was nothing unusual and that those responsible had been held accountable. However, sources from inside the prison claim that officers using their own cars, which are not subject to inspection, have allowed them to easily transport substances into the prison. In other cases, they say that certain names are given to officers at the prison gates in order to facilitate the entry of visitors carrying drugs, with only a brief inspection provided as a formality. These sources also state that there are various mechanisms for coordinating among officers and other individuals involved in facilitating smuggling operations. These mechanisms include direct agreements within the prison and other arrangements with leading figures in networks outside. Information obtained by the author suggests that there was a core group of officers and other agents involved in the drug smuggling operations in Roumieh, including those whose positions would facilitate this role. Of course, the extent to which some prison officials and guards have a choice in this alleged participation is up for debate. According to several sources, many agents had been forced to cooperate with the smuggling networks under threat from dealers with strong ties to political and security figures in the outside world. According to one agent, those involved with drug trafficking gangs in Roumieh prison would pick fights with the gendarmerie and internal security forces who refused to cooperate with them—individuals were subjected to threats, kidnappings, and beatings if they attempted to thwart a drug smuggling operation. With security officers and prison staff receiving no more than 50 USD per month, the Syrian doctor Maher argued, they may see no other way. Yet the intertwined involvement of security officials and prison staff speaks to the sheer scale of the drug problem in Roumieh and the many dangers that accompany it. A report in late July had suggested that cocaine previously seized by the anti-drug trafficking office had then been sold to Ali Monzer Abu Salle —who became notorious for kidnapping a Saudi citizen and was arrested in for drug trafficking—in connection with the Roumieh prison drug network. Four other military figures were convicted in the same case. Mansour was sentenced in mid-April to two months in prison and given a 1 million LBP fine after he was convinced by the military court of criminally violating regulations in the case of the missing cocaine. He was also convicted of abuse of authority and professional negligence. Four other military figures of varying ranks were convicted in the same case. There was a similar drug trafficking case in involving the first military investigative judge at the time, Riyad Abu Ghaida, who terminated the military service of two internal security officers one a colonel and the other a lieutenant colonel on charges of overseeing the smuggling of large quantities of drugs into Roumieh prison. The drug ring unraveled after an officer was suspended and then arrested for refusing to continue participating due to his upcoming wedding. Policy Analysis Fikra Forum. Feb 26, About the Authors. Fatima al-Othman. Brief Analysis. Open image. To top. Is Diplomacy Doomed? Stay up to date Sign up for email alerts.

Buying marijuana Jabal Ali