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In , in the border crossing points and in the competence area, the border policemen discovered approximately kg. The actions in this field were also continued this year, from the beginning of the border policemen discovered more than 8. The trade value of the drugs seized by the Romanian border policemen, on the black outlet market, exceeds 12 million Euros. The transportation methods of the drugs are extremely varied, depending on the quantities which are transported, in personal luggage, in the body, in transportation means or camouflaged in different objects clothes hangers, sweets, cloth impregnated with drugs, etc. Through the exchange of operative data and information, the Romanian border policemen contributed to the capture of some important quantities of drugs both on the territory of our country and abroad, as well as to the identification and the detention of certain Romanian drug carriers who were acting on the territories of other states. In , the border policemen discovered, as a result of the actions carried out in the competence area, the total quantity of In relation to , when the quantity of The actions in the field of countering the trafficking in drugs were also continued in , as a result, 8. During the analyzed period, 36 persons involved were detected, being investigated for committing crimes at the drugs regime, the majority originating in Republic of Moldova, Romania, Italy. The trade value of the drugs, on the black outlet market, seized by the Romanian border policemen in - , exceeds the amount of 12 million Euros. For annihilating some networks of trafficking in drugs, as well as for detecting and detaining the traffickers, the border policemen in collaboration with other authorized institutions in the country, carried out informational-operative activities, and during the investigations, they used a series of procedures specific for this actions - operative surveillance, stakeout and including undercover investigators. From the recorded casuistic it was ascertained that for the transportation of the drugs from the producing countries to the consuming ones, the traffickers use different modalities to hide the drugs, according to the transported quantities:. In , through the exchange of operative data and information, the Romanian border policemen - anti-drug officers within the General Inspectorate of Border Police - Directorate for Countering Cross-border Crime - contributed to the seizure of more than kg of drugs on the territories of other states, such as: Argentina, Turkey, Netherlands, Belgium, Peru. To that effect, it was realized a permanent and operative collaboration, in both ways, with the foreign liaison officers authorized at Bucharest, as well as with the law enforcement authorities from U. Thus, the annihilation of certain networks of trafficking in drugs, which were acting on the Romanian territory, was succeeded, as well as the detection and detention of international traffickers including Romanian carriers by the similar institutions from other states. As a result of the undertaken actions, and due to the efficient cooperation and the operative exchange of information, the Romanian Border Police is appreciated by the similar structures of other states as a credible partner in the fight against trafficking in drugs. Network of drug traffickers acting on the Turkish-Romanian route, dismantled by the anti-drug border policemen In February , the officers within the Directorate for Countering Cross-border Crime D. Prosecutors and with the support of the Romanian Intelligence Service S. The leader of the network - Turkish citizen Halil Deveci - was apprehended for the second time by the border policemen within the Directorate for Countering Cross-border Crime; in he was charged with committing international trafficking in drugs, because he had organized a transport of over 3. Under these conditions, the Turkish citizen Halil Deveci considered that he could carry on his criminal activity, thus, immediately after his exit from arrest, he recruited two Romanian citizens - Aurelian B. After he entered in the possession of the heroin, the Turkish citizen contacted the beneficiary of the 'merchandise' - Vasilica D. At the moment of the meeting between the Turkish citizen and Vasilica D. In the travel bag a total quantity of approximately 2 kg. Simultaneously, the other two heroin transporters were also detained - Aurelian B. It was ascertained that the heroin - amounting to The heroin - amounting to If the heroin had reached the market, the entire network would have gained a 'profit' of over The four persons were detained by D. If they are found guilty as charged, the persons involved may be imprisoned up to 25 years. The method used by the carriers most of them Romanian citizens was new for our co-nationals, respectively, swallowing cocaine pellets, and thus, using their bodies as 'transportation mean'. For each swallowed pellet and transported to the destination, a carrier received 50 Euro the total amount for a transport was approximately 5. The persons who accepted this proposal were transported to Dominican Republic, where, initially, for a certain period of time, were subject to some 'exercises' meant to develop their skills necessary for drug transportation through this method. Another three Romanian citizens who swallowed each approximately 1 kg. Cristian C. A citizen from Bucharest, wanted for 13 years by the Australian authorities for trafficking in drugs from Latin America to Australia and other West-European states, was detained by the Romanian border policemen The Romanian citizen - T. Vasile, aged 45, from Bucharest - the leader of an important organization of cross-border crime dealing with trafficking in drugs from Latin America to Australia and West-European states among which the Netherlands was detained by the Romanian border policemen, in October Together with him, another two Romanians, his 'lieutenants' - Alexandru Z. From the investigations carried out by the border policemen and the data obtained from the foreign partners - D. Starting with , the criminal group coordinated by the Romanian citizen organized at least 18 cocaine transports from Latin America to Australia, the amounts of money for facilitating the transports exceed 1 million dollars. The role of the citizen from Bucharest was to intermediate the selling - buying of the drugs, having direct relations both with the suppliers from South America and with the 'beneficiaries' from Australia, the Netherlands, Germany, Italy etc. In order not to risk, he did not get involved in the transportation of the 'merchandise' to the destination countries; the task was for the 'carriers' under his coordination, most of them were Romanian citizens. The carriers were recruited and 'processed' were sent to take the drugs from South America and taught how and where to transport them to the destination countries , by the two 'lieutenants', with whom the leader was keeping a permanent connection. As a result of certain searches carried out at the domicile, under the coordination of D. Impressive heroin seizure at the border with Romania and Ukraine At the beginning of January , after some ample investigations, in cooperation with the German authorities, with the support of the Customs employees and under the coordination of D. Prosecutors, the anti-drug officers within G. The suspicions of the authorities occurred both from the route made by the driver Ukraine - Romania and from the fact that he subsequently stated that he did not know the exact destination of the travel. After the detailed check, packets containing a brown substance were discovered in hiding places manufactured directly in the chassis of the freight vehicle. As a result of the preliminary tests, the substance, totally weighting approximately The value of the drugs on the consumer market was estimated at over 10 million Euros. Thus, after carrying out the operations, in Nadlac B. The freight vehicle driven by the Romanian citizen Costel C. In order to identify the members of the network on the Romanian territory, the border policemen allowed the entry in the country of the TIR and started to monitor the transport. Thus, it was established that after the oranges were unloaded in Bucharest, the vehicle stationed in a place near the Capital, for several days, after which on Together with the Customs employees, the border policemen checked in detail the transportation mean and discovered packets hidden in a wall of the trailer, under the refrigerating device, containing approximately 84 kg. The drugs were very well dissimulated in a compartment especially manufactured and were protected with lead foil, in order not to be detected at an eventual scanning with the specific equipment. Their value on the consumer market was estimated at over 4 million Euros. The organizer of the transport - Y. Muammer, aged 46 - was detained by the border policemen G. At the moment of the arrest, the person involved - who was living in Bucharest - indentified himself with a false Romanian identity card, upon him were also found another identity documents, also false Bulgarian passport, a Bulgarian identity card, a German and Bulgarian driving license. He was brought before Court by the D. The Romanian Border Police s the specialized state institution which carries out the attributions appertaining to it and referring to the surveillance and control of the crossing of the state border Home Main Communication More than kg. More than kg. From the recorded casuistic it was ascertained that for the transportation of the drugs from the producing countries to the consuming ones, the traffickers use different modalities to hide the drugs, according to the transported quantities: in travel bags specially arranged with double bottom ; in places specially created inside the means of transportation; in the stomach of persons, the drugs are swollen by the carriers under the form of pellets capsules ; other ingenious methods camouflaged in clothes hangers, cloth, jars with chocolate foam, chips bags, etc. We present the following significant cases recorded during - Network of drug traffickers acting on the Turkish-Romanian route, dismantled by the anti-drug border policemen In February , the officers within the Directorate for Countering Cross-border Crime D.
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Satu Mare buying Heroin
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