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Authorities in Malta seized on Sunday more than kilograms of cocaine concealed among cooking oil containers in a shipment bound for nearby Libya, the largest such bust in Maltese history. Seizures by Maltese Customs suggest the island-state is a key transit point for illegal goods en-route to nearby Libya. Photo: Pxhere , License. Riven by civil war, Libya is currently subject to economic restrictions imposed by both the United Nations and the European Union, consisting of an arms embargo and asset freezes against authorities and state entities, in addition to a travel ban among designated individuals. News of the recent bust, as well as the extent of goods being trafficked into Libya through the Meditarrenean island-state, follows just weeks after Maltese police announced a raft of arrests in connection with a highly sophisticated dirty money scheme involving Libyan armed forces and the Italian mafia. Authorities reportedly detained more than 15 people - at least five of whom were charged, in addition to 15 companies, with money-laundering and other offences - in relation to a multi-billion euro international fuel smuggling conspiracy. Related Articles. Ilir Meta, the former president of Albania and leader of the opposition Freedom Party, was arrested Monday in Tirana on charges of corruption, money laundering, and failure to declare assets. Reported by Will Neal. December 14th, Asset Seizures Drugs Organized Crime. Join the fight. Hold power to account. Your cookie preferences. 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. Audience Measurement Cookies. Essential Cookies. Accept my choices. Accept all. Close and accept.
The Maltese Customs Department confirmed it had confiscated the largest quantity of cocaine in its history, weighing kg and a market value of 69 million.
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According to a statement from the office, these quantities originated from Ecuador and arrived at the port of Benghazi. The drug and narcotics prosecution within the jurisdiction of the North Benghazi Court conducted investigations into the matter. The suspect admitted to being part of an organized criminal group that deliberately imported narcotics into Libya and engaged in trafficking multiple times with the assistance of a customs officer. The prosecution decided to detain the apprehended suspect and the colluding officer involved with the organised criminal group, while judicial authorities were instructed to pursue the remaining accomplices in the criminal acts. Valued at over million Libyan dinars, the operation was initiated following a tip from the Saudi Arabian Drug Enforcement Directorate about a suspicious shipment from Ecuador, purportedly containing bananas, on the 29th of February An investigative team was promptly assembled to scrutinize the shipment, leading to the discovery of approximately kg of raw cocaine, estimated to yield kg when diluted, concealed within the container floors. This find was facilitated by the use of sniffer dogs and an X-ray scanner, after the containers had initially been cleared through inspection and health protocols. Authorities have detained one individual, identified as a member of the customs service, for alleged involvement in the smuggling operation. The investigation continues as efforts to dismantle the remaining network persist. Home Libya. Share on Facebook Share on Twitter. Tags: Attorney General Cocaine libya Libyan. Next Post.
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Security authorities in eastern Libya seized large quantities of cocaine ore smuggled from abroad to the Benghazi seaport, before leaking into the country.
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