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Judicial and law enforcement authorities in Romania, with Eurojust support and the cooperation and assistance of national authorities from several countries, have dismantled an organised criminal network responsible for drug trafficking. The OCG members smuggled over 3 tons of cocaine from Brazil to Romania by sea, storing the drugs in Romanian territorial waters with the aim of transporting and distributing them to Western Europe and the Western Balkans. The majority of the remaining drugs were lost by the criminal network during transport by sea. Given the complexity of the case and its international dimension, with members of the criminal network being of various nationalities Romanian, Lebanese, Brazilian, Spanish, Serbian and Ukrainian and operating in different parts of the world, the case was referred to Eurojust in May In July , a joint investigation team JIT was established between Romania and Serbia and benefited from financial and operational support from Eurojust. The majority of the suspects were active in Romania, where the drugs were brought, and were coordinating the transport of the merchandise to the Western Balkans and other countries in Europe with a criminal cell in Serbia. Some of the suspects fled to Spain after losing an important cargo of the drugs a ship smuggling approximately 1 ton of cocaine further inland sank in the Danube Delta in Romania. The OCG member in charge of purchasing the drugs from different providers in Latin America and smuggling them from Brazil to Europe was located in Brazil. In addition to the financial and operational support of the JIT, Eurojust assisted the national authorities with the organisation of a coordination meeting, where team members exchanged crucial information about the case. Eurojust also facilitated the execution of a Mutual Legal Assistance request to Brazil, relying on the support of the Eurojust contact point in this country. This also enabled the direct exchange between the Romanian authorities and their counterparts in Brazil, carrying out the hearings and other investigative activities promptly. Subscribe to receive Eurojust press releases by email. Home Press releases and news International drug trafficking network dismantled. International drug trafficking network dismantled. The Hague, 16 July Judicial and law enforcement authorities in Romania, with Eurojust support and the cooperation and assistance of national authorities from several countries, have dismantled an organised criminal network responsible for drug trafficking. Europol contributed to the operation by providing analytical support.
International drug trafficking network dismantled
Romania buy cocaine
When packages of cocaine started washing up on the beaches of the Black Sea last year, it made headlines around the world. Romanian police swiftly scrambled hundreds of officers in what they said was an unprecedented search for the seaborne drugs. After scouring the coastline, police collected a total of 1. On Wednesday, Bucharest prosecutors said they had brought charges against 14 people they believe are behind the huge haul. Last year he was jailed and sentenced to 22 years in his adopted country of Brazil — the latest in a series of arrests, convictions, and releases for narcotics offenses that stretch back to In Lebanon, where he was born, he has been handed five life sentences for drug trafficking, according to the court documents. Romanian prosecutors said the drug lord had told associates he wanted to sell a major shipment of cocaine to Europe in December He already had 3 tons of the drug from Brazil and Colombia stashed in a warehouse — now he just needed a buyer. The ship soon left Brazil for Turkey, where it arrived on March 1. What happened next is unclear, but Romanian prosecutors think around kilograms of the cocaine ended up in the hands of a Turkish organized crime group. The rest was allegedly loaded onto another ship, the Sormovsky , which crossed the Black Sea into Romainian waters. Around 4 p. Investigators believe the recovery team found the cocaine and started to load the packages into speed boats, but the huge haul proved to be too heavy. Chastened but alive, the team grabbed what they could and returned to shore. There, they loaded some 30 bags of cocaine into a van and drove it to a parking lot in a small village in the delta to be picked up by two drivers who worked for Serbian gangster Stojic Predrag, who the court documents say was working with the Balkan Cartel. On the evening of March 21, the Serbian drivers arrived to move the drugs. But after finding only 30 bags, they began arguing and drove off leaving the stash in the van with the keys on its front wheel. Unknown to them they had been seen by a security guard, who found the cocaine after they left. He called the police, but the Serbians returned and took the drugs before they arrived. Police caught one of the drivers two days later, but his truck was empty. The other one was stopped as he tried to cross the border to Serbia. Investigators believe he had been transporting the drugs, but left them in south Romania after hearing his colleague had been apprehended. Both drivers are currently on trial in Romania for drug trafficking and being members of an organized crime group. Most of the extraction team left around the same time. Team leader Ruben and his girlfriend were stopped by traffic police for towing a boat without a license, but managed to bribe their way out of trouble by paying 2, euros. They then abandoned the boat, which was later found to have 3 kilograms of cocaine stashed inside, and left the country. The two policemen who allegedly accepted the bribe were among a total of 16 people charged by prosecutors on Wednesday. Romania Charges 16 over Washed-up Drugs News. Romanian police present the drugs they recovered from the Danube delta and the shores of the Black Sea to the public on 26 March, Related Articles. Albanian prosecutors have indicted former Prime Minister and opposition leader Sali Berisha on corruption charges related to a property deal involving also his son-in-law. Berisha denies any wrongdoing and claims the case is politically motivated. Authorities seized the opulent property, which features gold-colored decorations and lavish furnishings, deeming it illegally obtained. Police walked around with batons. July 15th, Drugs Gangs. 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.
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