01601-Report Biannual Seizure 2005 01

BI-ANNUAL SEIZURE REPORT 2005/1
Summary of individual significant seizures of narcotic drugs and psychotropic

substances, as reported by Governments
covering the period

1 January - 30 June 2005
and including an update to the
Bi-Annual Seizure Reports 2004/1 & 2004/2
(this report includes data as received by 28 October 2005)
This report contains data on significant drug seizure cases which have been reported by Governments to
the United Nations Office on Drugs and Crime (UNODC) for the period 1 January to 30 June 2005. Updated
information on seizure cases for the period 1 January to 31 December 2004 are also included here.
The information is presented per seizure case and contains details, as reported, on the type of drug, place
and date of seizure, quantity seized, origin and destination of drug seized, means of transportation and the number
and nationality of traffickers. An analysis of this data is included in the regional drug trafficking trend reports and
other statistical documents prepared by UNODC.
It is anticipated that the information presented here will assist the concerned national authorities to
determine the manner in which countermeasures may most effectively be applied.
The seizure data are provided to UNODC by States, in accordance with the provisions of article 18.1 (c)
of the Single Convention on Narcotic Drugs, 1961, and article 16.3 of the Convention on Psychotropic Substances
1971. The international drug control treaties require States parties to furnish - in addition to information contained
in the annual reports on the working of the treaties - reports of cases of illicit drug traffic which are important
because of the light thrown on the sources from which drugs are obtained, the quantities involved, the methods
employed by illicit traffickers or, in the case of the Convention on Psychotropic Substances, because of new
trends.
All Governments are invited to furnish reports on significant drug seizure cases to UNODC.
This issue of the Bi-annual Seizure Report also contains a Guidance Note for Reporting of Significant
Drug Seizures. This guidance note has been prepared to facilitate and standardize the reporting of significant drug
seizures by Governments. However, seizure reports received in any other format will also be taken into account.
UNODC is pleased to advise that the Bi-annual Seizure Report is now available on UNODC’s website
(www.unodc.org).
October 2005
Prepared by:
Anti-Organized Crime and Law Enforcement Unit,
Anti-Trafficking Section, Human Security Branch,
Division for Operations
2
Contents
1. Seizures for the period: 1 January – 30 June 2005

(Includes seizure reports as received by 28 October 2005)
* Summary list of significant seizure cases...........................................…..………..3 - 8
* Listing of significant seizure cases...................................................……….……9 - 119
2. Update to the Bi-Annual Seizure Reports 2004/1 & 2004/2

Seizures for the period: 1 January 2004 – 31 December 2004
* Summary list of significant drug seizure cases (update)...........……..….….…120 - 124
(Includes seizure reports as received by 28 October 2005)
* Listing of significant drug seizure cases (update)..... ................………….…125 - 261

(Contains seizure reports received between 01 April 2005
and 28 October 2005. Seizure reports received prior to 01 April 2005 are
listed in the Bi-Annual Seizure Reports 2004/2).
3. Guidance Note for Reporting of Significant Drug Seizures..…..262 - 265
Threshold definition of ‘significant’ quantities
The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC
database are as follows:
Opium, cannabis herb, cannabis resin and cannabis plants: 1 kilogram and above
Heroin, morphine, cocaine: 100 grams and above
Psychotropic substances: 100 grams and above
Seizures referring to trafficking by mail: All quantities
Summary list of significant drug seizure cases
Number and total quantity of seizures reported, per country and drug:
for seizures between 01-January-2005 and 30-June-2005
As received by 28-October-2005
Country Number of Seizures Total Quantity Unit
Argentina
Cannabis Herb 66 2,351.492 Kilogram
Cocaine 202 767.412 Kilogram
Ecstasy 1 2.000 Kilogram
Ecstasy 2 936.000 Tablet
Heroin 1 27.570 Kilogram
Summary for Argentina (5 types of drug)

Total number of seizures 272
Austria
Amphetamine 1 1.142 Kilogram
Cannabis Herb 1 10.216 Kilogram
Cannabis Resin 1 6.162 Kilogram
Ecstasy 3 15,250.000 Tablet
LSD 1 2,000.000 Tablet
Opium 1 12.500 Kilogram
Summary for Austria (8 types of drug)

Belarus
Summary for Belarus (3 types of drug)

Canada
Cannabis Oil 3 64.096 Kilogram
Coca leaf 2 2.250 Kilogram
Page 4
Crack 1 0.451 Kilogram

Ephedrine 7 15.390 Kilogram
Khat 96 6,817.991 Kilogram
Summary for Canada (11 types of drug)

Croatia
Cannabis Oil 1 2.000 Litre
Summary for Croatia (6 types of drug)

Czech Rep.
LSD 1 551.000 Piece
Methamphetamine 1 0.500 Kilogram
Summary for Czech Rep. (6 types of drug)

Egypt
Summary for Egypt (4 types of drug)

Germany
Cannabis Resin 17 1,123.287 Kilogram
Page 5
Summary for Germany (6 types of drug)

Ghana
Summary for Ghana (3 types of drug)

Ireland
LSD 1 65,000.000 Tablet
Summary for Ireland (6 types of drug)

Luxembourg
Summary for Luxembourg (2 types of drug)

Malawi
Cannabis Plants 8 238.300 Kilogram
Methaqualone 1 1,000.000 Tablet
Summary for Malawi (4 types of drug)

Malta
Summary for Malta (4 types of drug)

Mauritius
Summary for Mauritius (1 type of drug)

Page 6
Myanmar
Amphetamine 4 644,320.000 Tablet
Diazepam 1 57,980.000 Tablet
Ecstasy 1 298.000 Tablet
Summary for Myanmar (8 types of drug)

New Zealand
Amphetamine 1 360.000 Capsule
Amphetamine 1 120.000 Tablet
Codeine 1 120.000 Capsule
Ephedrine 4 678.000 Capsule
Ephedrine 6 13,460.000 Tablet
Khat 13 14.151 Kilogram
LSD 1 200.000 Tablet
Pseudoephedrine 43 122,707.000 Capsule
Pseudoephedrine 87 1,202.887 Kilogram
Pseudoephedrine 2 31.000 Litre
Pseudoephedrine 12 3,453.000 Tablet
Psilocybine 4 1.093 Kilogram
Summary for New Zealand (17 types of drug)

Pakistan
Heroin 194 19,511.690 Kilogram
Opium 33 2,039.200 Kilogram
Summary for Pakistan (3 types of drug)

Portugal
Cocaine 145 7,146.615 Kilogram
Page 7

Oxazepam 1 106.000 Tablet
Summary for Portugal (6 types of drug)

Spain
Cannabis Oil 1 1,080.000 Kilogram
Summary for Spain (4 types of drug)

Swaziland
Summary for Swaziland (1 type of drug)

Tajikistan
Summary for Tajikistan (3 types of drug)

Thailand
Codeine 1 145.000 Kilogram
Methamphetamine 20 59,411.000 Tablet
Summary for Thailand (6 types of drug)

Turkey
Acetic Anhydride 4 42,913.000 Litre
Amphetamine 1 41,400.000 Tablet
Clonazepam 1 394.000 Tablet
Fenetylline 15 1,086,121.000 Tablet
Page 8
Morphine 10 409.674 Kilogram

Summary for Turkey (10 types of drug)

United Arab Emirates

Summary for United Arab Emirates (2 types of drug)

Zambia
Cannabis seeds 5 142.569 Kilogram
Summary for Zambia (4 types of drug)

Grand Total 2868

LISTING OF SEIZURE CASES, BY COUNTRY AND DRUG
01-January-2005 to 30-June-2005
Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin of Obtained =Origin Destination Number and Remarks
a transportation drug of trafficking case nationality of
persons arrested
Argentina
Eldorado - Misiones 04-Jan-05 2.510 KG Cannabis Herb
Puerto Rico 10-Jan-05 18.205 KG Cannabis Herb
(Misiones)
Clorinda - Formosa 14-Jan-05 2.825 KG Cannabis Herb
patiño - Formosa 17-Jan-05 15.710 KG Cannabis Herb
Leandro N. Alem 17-Jan-05 5.540 KG Cannabis Herb Brazil
(Misiones)
Formosa 18-Jan-05 76.335 KG Cannabis Herb
Posadas - Misiones 18-Jan-05 59.535 KG Cannabis Herb Other
Capital Federal 24-Jan-05 4.000 KG Cannabis Herb
San José 25-Jan-05 24.610 KG Cannabis Herb
(Misiones)
Alvear (Corrientes) 26-Jan-05 1.015 KG Cannabis Herb
Villa Angela - 29-Jan-05 2.822 KG Cannabis Herb
Chaco
Neuquen 31-Jan-05 6.350 KG Cannabis Herb
El Bolson - Rio 06-Feb-05 1.540 KG Cannabis Herb
Negro
Clorinda - Formosa 08-Feb-05 129.034 KG Cannabis Herb
Formosa 11-Feb-05 2.800 KG Cannabis Herb
Candelaria - 12-Feb-05 27.135 KG Cannabis Herb
Misiones
Capital Federal 18-Feb-05 15.000 KG Cannabis Herb Other
Capiovi - Misiones 24-Feb-05 6.720 KG Cannabis Herb
Rosario-Santa Fe 26-Feb-05 3.000 KG Cannabis Herb
Rosario-Santa Fe 26-Feb-05 32.350 KG Cannabis Herb
Eldorado - Misiones 28-Feb-05 1.310 KG Cannabis Herb
Page 10
persons arrested
Posadas - Misiones 02-Mar-05 1.265 KG Cannabis Herb Other

Mar del Plata - 03-Mar-05 12.000 KG Cannabis Herb
Bs.As.
Eldorado - Misiones 04-Mar-05 3.180 KG Cannabis Herb
Rosario-Santa Fe 05-Mar-05 6.000 KG Cannabis Herb
Mar del Plata - 10-Mar-05 4.850 KG Cannabis Herb
Bs.As.
Resistencia-Chaco 12-Mar-05 8.434 KG Cannabis Herb Other
Misiones 13-Mar-05 2.017 KG Cannabis Herb
Corrientes 13-Mar-05 43.555 KG Cannabis Herb Found
abandoned
Rosario-Santa Fe 14-Mar-05 1.200 KG Cannabis Herb
Corrientes 17-Mar-05 157.860 KG Cannabis Herb Vehicle Commercial road
San Miguel - Bs.As. 18-Mar-05 50.000 KG Cannabis Herb 1 Chile
Suardi - Santa Fe 18-Mar-05 154.000 KG Cannabis Herb
Corrientes 18-Mar-05 12.670 KG Cannabis Herb
Ituzaingo-Bs.As 19-Mar-05 2.990 KG Cannabis Herb Other
Iguazu - Misiones 20-Mar-05 471.000 KG Cannabis Herb
montecarlo- 20-Mar-05 2.420 KG Cannabis Herb Other
Misiones
Posadas - Misiones 22-Mar-05 378.965 KG Cannabis Herb
San Jose - 24-Mar-05 5.270 KG Cannabis Herb
Misiones
Posadas - Misiones 25-Mar-05 27.790 KG Cannabis Herb
Moreno - Buenos 25-Mar-05 35.000 KG Cannabis Herb
Aires
Itati-Corrientes 29-Mar-05 9.585 KG Cannabis Herb
El Arco - Misiones 02-Apr-05 2.270 KG Cannabis Herb Bus Commercial road Car Parts
Aristóbulo del 05-Apr-05 22.562 KG Cannabis Herb
Valle - Misiones
Itati-Corrientes 05-Apr-05 2.400 KG Cannabis Herb Other
Formosa 06-Apr-05 14.630 KG Cannabis Herb Other
Posadas - Misiones 07-Apr-05 2.460 KG Cannabis Herb Freight
Luján - Buenos 08-Apr-05 2.395 KG Cannabis Herb
Aires
Posadas - Misiones 08-Apr-05 9.895 KG Cannabis Herb
Costas del Rio 08-Apr-05 18.689 KG Cannabis Herb
Parana - Misiones
Merlo - Buenos 11-Apr-05 14.770 KG Cannabis Herb
Aires
Page 11
persons arrested
Posadas - Misiones 18-Apr-05 10.405 KG Cannabis Herb

Capital Federal 20-Apr-05 68.910 KG Cannabis Herb Vehicle Commercial road
Capital Federal 21-Apr-05 13.000 KG Cannabis Herb
Posadas - Misiones 23-Apr-05 5.100 KG Cannabis Herb Other
Tatane (Formosa) 26-Apr-05 1.240 KG Cannabis Herb Body
Colonia Delicia - 26-Apr-05 165.015 KG Cannabis Herb Truck / Lorry Commercial road
Misiones
Capital Federal 02-May-05 1.000 KG Cannabis Herb
Bariloche - Río 02-May-05 39.040 KG Cannabis Herb Truck / Lorry Commercial road
Negro
Apóstoles - 02-May-05 28.230 KG Cannabis Herb Other
Misiones
Apóstoles - 02-May-05 60.850 KG Cannabis Herb Warehouse Found
Misiones abandoned
Candelaria - 06-May-05 8.110 KG Cannabis Herb Baggage Found
Misiones abandoned
San Jose - 17-May-05 2.350 KG Cannabis Herb Body
Misiones
Iguazu - Misiones 18-May-05 25.015 KG Cannabis Herb Other
Posadas - Misiones 21-May-05 1.583 KG Cannabis Herb Bus Commercial road
Sarmiento - San 26-Jun-05 3.176 KG Cannabis Herb Commercial road
Juan
Ezeiza-BS.A.S 01-Jan-05 1.960 KG Cocaine 1 Costa Rica
Cap. Federal 03-Jan-05 0.226 KG Cocaine Post Office Other Postal Argentina Switzerland
Ledesma-Jujuy 05-Jan-05 0.843 KG Cocaine Swallowed
Pampa Blanca 06-Jan-05 0.104 KG Cocaine
(Jujuy)
Cochinoca - Jujuy 07-Jan-05 25.360 KG Cocaine
Ezeiza-BS.A.S 11-Jan-05 2.030 KG Cocaine Airport Commercial air Other
Tartagal (Salta) 12-Jan-05 21.762 KG Cocaine Vehicle Commercial road Car Parts
Cap. Federal 13-Jan-05 0.192 KG Cocaine Post Office Other Postal
Ezeiza-BS.A.S 15-Jan-05 3.728 KG Cocaine Airport Commercial air Body
Pampa Blanca 17-Jan-05 1.051 KG Cocaine
(Jujuy)
Ezeiza-BS.A.S 18-Jan-05 0.804 KG Cocaine Swallowed Argentina Spain
Ezeiza-BS.A.S 19-Jan-05 0.264 KG Cocaine Airport Commercial air
Ezeiza-BS.A.S 19-Jan-05 0.750 KG Cocaine Argentina Czech Rep.
La Quiaca (Jujuy) 19-Jan-05 0.125 KG Cocaine Swallowed
Ezeiza-BS.A.S 20-Jan-05 7.190 KG Cocaine Airport Commercial air Other
Page 12
persons arrested

La Quiaca (Jujuy) 21-Jan-05 1.055 KG Cocaine
Villa Angela - 29-Jan-05 0.200 KG Cocaine
Chaco
Cochinoca - Jujuy 30-Jan-05 5.275 KG Cocaine
Ledesma-Jujuy 30-Jan-05 0.714 KG Cocaine Swallowed
Ezeiza-BS.A.S 30-Jan-05 1.810 KG Cocaine Outerwear
La Quiaca (Jujuy) 30-Jan-05 2.300 KG Cocaine Baggage
Neuquen 31-Jan-05 0.575 KG Cocaine
Tartagal (Salta) 31-Jan-05 0.702 KG Cocaine Swallowed
La Quiaca (Jujuy) 01-Feb-05 1.665 KG Cocaine Swallowed
Ezeiza-BS.A.S 01-Feb-05 19.614 KG Cocaine Airport Commercial air
La Quiaca (Jujuy) 01-Feb-05 1.985 KG Cocaine Swallowed
Aguaray (Salta) 02-Feb-05 0.860 KG Cocaine Swallowed
Salvador Mazza- 02-Feb-05 16.160 KG Cocaine
Salta
Pichanal - Salta 02-Feb-05 1.006 KG Cocaine Baggage
Barrio Norte 04-Feb-05 0.532 KG Cocaine
grande - Salta
San Salvador de 06-Feb-05 44.687 KG Cocaine Truck / Lorry Commercial road Car Parts
Jujuy
Salvador Mazza- 11-Feb-05 2.663 KG Cocaine
Salta
Capital Federal 13-Feb-05 1.000 KG Cocaine
Ezeiza-BS.A.S 14-Feb-05 3.780 KG Cocaine Other
Ezeiza-BS.A.S 15-Feb-05 1.070 KG Cocaine Outerwear
Ezeiza-BS.A.S 16-Feb-05 3.510 KG Cocaine Baggage
Tartagal (Salta) 16-Feb-05 0.748 KG Cocaine
Ledesma-Jujuy 16-Feb-05 0.775 KG Cocaine Swallowed
El Carmen - Jujuy 16-Feb-05 0.499 KG Cocaine Outerwear
Grand Bourg 16-Feb-05 3.200 KG Cocaine Laboratory
(BS.AS)
El Carmen - Jujuy 16-Feb-05 0.446 KG Cocaine Swallowed
Page 13
persons arrested
Grand Bourg 16-Feb-05 5.350 KG Cocaine Laboratory

(BS.AS)
Ezeiza-BS.A.S 17-Feb-05 0.506 KG Cocaine Airport Commercial air
V.Soledad - Salta 18-Feb-05 0.155 KG Cocaine
Cañada de Gomez 19-Feb-05 0.400 KG Cocaine
(Santa Fe)
Ezeiza-BS.A.S 21-Feb-05 1.762 KG Cocaine Body
San Miguel - Bs.As. 25-Feb-05 6.012 KG Cocaine Laboratory
Ezeiza-BS.A.S 25-Feb-05 1.020 KG Cocaine Body
Aguaray (Salta) 26-Feb-05 0.115 KG Cocaine Inserted
Rosario-Santa Fe 26-Feb-05 1.000 KG Cocaine Laboratory
Ezeiza-BS.A.S 27-Feb-05 6.022 KG Cocaine Argentina South Africa
Ezeiza-BS.A.S 28-Feb-05 2.310 KG Cocaine Argentina Spain
La Quiaca (Jujuy) 01-Mar-05 2.110 KG Cocaine Baggage
Oran (Salta) 01-Mar-05 24.877 KG Cocaine
Aguaray (Salta) 02-Mar-05 2.140 KG Cocaine
La Quiaca (Jujuy) 02-Mar-05 3.240 KG Cocaine Other
Ezeiza-BS.A.S 02-Mar-05 1.190 KG Cocaine Cosmetics
Mar del Plata - 03-Mar-05 0.250 KG Cocaine
Bs.As.
Oran (Salta) 03-Mar-05 12.190 KG Cocaine Other
Mar del Plata - 03-Mar-05 0.750 KG Cocaine
Bs.As.
Ezeiza-BS.A.S 03-Mar-05 0.262 KG Cocaine Airport Commercial air Other Argentina Spain
Salvador Mazza- 08-Mar-05 6.155 KG Cocaine Baggage
Salta
Salvador Mazza- 08-Mar-05 7.460 KG Cocaine Other
Salta
Rosario-Santa Fe 09-Mar-05 0.140 KG Cocaine
Capital Federal 10-Mar-05 8.134 KG Cocaine Other Postal
Aeroparque J. 10-Mar-05 1.560 KG Cocaine
Newbery (Cap.Fed)
Ezeiza-BS.A.S 10-Mar-05 1.090 KG Cocaine Body
Ezeiza-BS.A.S 12-Mar-05 2.040 KG Cocaine Argentina Spain
Ledesma-Jujuy 14-Mar-05 0.310 KG Cocaine Body
Ledesma-Jujuy 14-Mar-05 0.770 KG Cocaine Swallowed
Oran (Salta) 15-Mar-05 2.072 KG Cocaine Outerwear
Page 14
persons arrested
Aguaray (Salta) 15-Mar-05 0.150 KG Cocaine Outerwear

Aeroparque J. 15-Mar-05 1.100 KG Cocaine
Newbery (Cap.Fed)
Salvador Mazza- 15-Mar-05 5.640 KG Cocaine Outerwear
Salta
Oran (Salta) 15-Mar-05 2.625 KG Cocaine
Salvador Mazza- 16-Mar-05 3.000 KG Cocaine
Salta
Oran (Salta) 16-Mar-05 0.960 KG Cocaine Outerwear
Ezeiza-BS.A.S 16-Mar-05 1.950 KG Cocaine Airport Commercial air Other
Capital Federal 16-Mar-05 1.106 KG Cocaine Controlled
delivery
Salta
Salta
Salvador Mazza- 16-Mar-05 1.275 KG Cocaine
Salta
Oran (Salta) 17-Mar-05 1.501 KG Cocaine Body
Ezeiza-BS.A.S 17-Mar-05 2.320 KG Cocaine 1 Serbia & Monteneg
Ledesma-Jujuy 17-Mar-05 0.944 KG Cocaine Swallowed
Corrientes 18-Mar-05 0.512 KG Cocaine
Rufino - Santa Fe 18-Mar-05 0.100 KG Cocaine
Ledesma-Jujuy 21-Mar-05 1.754 KG Cocaine
La Quiaca (Jujuy) 21-Mar-05 0.140 KG Cocaine Swallowed
Ledesma-Jujuy 21-Mar-05 0.598 KG Cocaine
Tartagal (Salta) 22-Mar-05 0.270 KG Cocaine
Aguaray (Salta) 22-Mar-05 41.045 KG Cocaine Vehicle Commercial road Car Parts
Ezeiza-BS.A.S 22-Mar-05 3.770 KG Cocaine Other
Ezeiza-BS.A.S 23-Mar-05 7.540 KG Cocaine Airport Commercial air Argentina Spain
salta (Capital) 23-Mar-05 0.115 KG Cocaine
Ezeiza-BS.A.S 24-Mar-05 25.140 KG Cocaine Argentina Spain
Tartagal (Salta) 24-Mar-05 0.524 KG Cocaine
27-Mar-05 1.720 KG Cocaine Body
Page 15
persons arrested

Ezeiza-BS.A.S 28-Mar-05 0.800 KG Cocaine Airport Commercial air Spain Australia
El Carmen - Jujuy 30-Mar-05 0.295 KG Cocaine Swallowed
El Carmen - Jujuy 30-Mar-05 0.801 KG Cocaine Swallowed
Termas de Rio 30-Mar-05 2.500 KG Cocaine
Hondo - Sant. Del
Estero
Cap. Federal 30-Mar-05 0.594 KG Cocaine Post Office Other Postal Argentina Spain
Libertador Gral - 31-Mar-05 1.470 KG Cocaine
San Martin - Jujuy
Ezeiza-BS.A.S 31-Mar-05 0.359 KG Cocaine Baggage
Salvador Mazza- 02-Apr-05 3.805 KG Cocaine
Salta
Ledesma-Jujuy 02-Apr-05 0.844 KG Cocaine Swallowed
Libertador Gral - 03-Apr-05 0.910 KG Cocaine
San Martin - Jujuy
Ezeiza-BS.A.S 04-Apr-05 11.051 KG Cocaine Airport Commercial air Argentina United
Kingdom
Ezeiza-BS.A.S 04-Apr-05 12.160 KG Cocaine Baggage Argentina Netherlands
Ezeiza-BS.A.S 05-Apr-05 1.644 KG Cocaine Airport Commercial air Argentina Brazil
Libertador Gral.- 05-Apr-05 0.960 KG Cocaine Swallowed
San Martin - Jujuy
General Mosconi - 06-Apr-05 2.831 KG Cocaine Vehicle Commercial road Car Parts
Salta
Ezeiza-BS.A.S 06-Apr-05 3.430 KG Cocaine Airport Commercial air Argentina Spain
Pampa Blanca 06-Apr-05 6.320 KG Cocaine Swallowed 7
(Jujuy)
Salvador Mazza- 07-Apr-05 2.375 KG Cocaine
Salta
Capital Federal 07-Apr-05 1.120 KG Cocaine Other
Rosario-Santa Fe 08-Apr-05 1.965 KG Cocaine
Salta 09-Apr-05 6.339 KG Cocaine Other
Ezeiza-BS.A.S 09-Apr-05 0.250 KG Cocaine Airport Commercial air Argentina Spain
La Quiaca (Jujuy) 10-Apr-05 1.075 KG Cocaine Swallowed
Abra Pampa - Jujuy 11-Apr-05 2.310 KG Cocaine Other
Abra Pampa - Jujuy 11-Apr-05 2.195 KG Cocaine Other
El Carmen - Jujuy 12-Apr-05 0.597 KG Cocaine Swallowed
Page 16
persons arrested
Ezeiza-BS.A.S 12-Apr-05 1.630 KG Cocaine Body

Salvador Mazza- 13-Apr-05 0.543 KG Cocaine Swallowed
Salta
Depto.Trancas - 13-Apr-05 1.039 KG Cocaine Swallowed
Tucuman
Ezeiza-BS.A.S 13-Apr-05 7.066 KG Cocaine Other
Tumbayo-Jujuy 14-Apr-05 0.952 KG Cocaine Swallowed
Ezeiza-BS.A.S 14-Apr-05 0.860 KG Cocaine Body
Salvador Mazza- 14-Apr-05 2.123 KG Cocaine Swallowed 4
Salta
Santo Tome - 14-Apr-05 0.250 KG Cocaine
Santa Fe
Salvador Mazza- 15-Apr-05 0.277 KG Cocaine Other
Salta
Ezeiza-BS.A.S 15-Apr-05 1.210 KG Cocaine Swallowed
Capital Federal 15-Apr-05 1.350 KG Cocaine Controlled
delivery
Rio Carapari - Salta 16-Apr-05 0.278 KG Cocaine
Aguaray (Salta) 17-Apr-05 0.545 KG Cocaine Outerwear
Ledesma-Jujuy 18-Apr-05 0.735 KG Cocaine Other
Yavi - Jujuy 18-Apr-05 4.260 KG Cocaine Other
Salvador Mazza- 20-Apr-05 0.510 KG Cocaine Other Found
Salta abandoned
La Alcaidesa 22-Apr-05 1.045 KG Cocaine Swallowed
Ezeiza-BS.A.S 23-Apr-05 2.082 KG Cocaine Airport Commercial air Other Argentina Spain
Ezeiza-BS.A.S 24-Apr-05 5.880 KG Cocaine Airport Commercial air Argentina United
Kingdom
Ledesma-Jujuy 25-Apr-05 0.594 KG Cocaine Swallowed
La Quiaca (Jujuy) 25-Apr-05 5.060 KG Cocaine
Salta 25-Apr-05 25.868 KG Cocaine Vehicle Commercial road Car Parts
Aguaray (Salta) 25-Apr-05 0.975 KG Cocaine Other
Abra Pampa - Jujuy 26-Apr-05 0.155 KG Cocaine Food
26-Apr-05 0.280 KG Cocaine Post Office Other Postal Argentina Netherlands
Page 17
persons arrested
Salvador Mazza- 28-Apr-05 0.290 KG Cocaine Other

Salta
Ezeiza-BS.A.S 30-Apr-05 1.204 KG Cocaine Airport Commercial air
La Quiaca (Jujuy) 01-May-05 1.085 KG Cocaine Swallowed
Rosario-Santa Fe 02-May-05 0.300 KG Cocaine
Tumbayo-Jujuy 02-May-05 9.057 KG Cocaine Outerwear
La Quiaca (Jujuy) 02-May-05 1.010 KG Cocaine Swallowed
Pampa Blanca 03-May-05 2.300 KG Cocaine Other
(Jujuy)
Abra Pampa - Jujuy 03-May-05 1.000 KG Cocaine Appliances
Tumbayo-Jujuy 03-May-05 0.666 KG Cocaine Swallowed
Ezeiza-BS.A.S 03-May-05 3.690 KG Cocaine Airport Commercial air Appliances
Aguaray (Salta) 04-May-05 2.250 KG Cocaine Other
Ledesma-Jujuy 05-May-05 0.640 KG Cocaine Swallowed
Salvador Mazza- 05-May-05 3.225 KG Cocaine Swallowed
Salta
Ezeiza-BS.A.S 05-May-05 1.980 KG Cocaine Airport Commercial air Outerwear
Corrientes (Capital) 06-May-05 0.208 KG Cocaine
Salta 06-May-05 9.904 KG Cocaine Other
salta (Capital) 07-May-05 0.150 KG Cocaine
Embarcación - 09-May-05 0.478 KG Cocaine Body
Salta
El Carmen - Jujuy 09-May-05 0.603 KG Cocaine Body
La Quiaca (Jujuy) 10-May-05 76.750 KG Cocaine Vehicle Commercial road Car Parts
El Carmen - Jujuy 10-May-05 0.358 KG Cocaine Swallowed
Ezeiza-BS.A.S 18-May-05 62.810 KG Cocaine Airport Commercial air Other
Ezeiza-BS.A.S 18-May-05 4.070 KG Cocaine Airport Commercial air Other
de Ezeiza, Bs.As. 22-May-05 1.225 KG Cocaine Airport Commercial air Body
de Ezeiza Bs.As. 24-May-05 0.150 KG Cocaine Airport Other Postal
Aguaray (Salta) 24-May-05 1.045 KG Cocaine Other
de Ezeiza - Bs.As. 13-Jun-05 4.280 KG Cocaine Airport Commercial air Cosmetics
Tumbayo-Jujuy 26-Jun-05 0.688 KG Cocaine Swallowed
San Carlos de 30-Jun-05 2.025 KG Cocaine Controlled
Bariloche-Neuquén delivery
Page 18
persons arrested
Cap. Federal 02-Feb-05 576.000 TAB Ecstasy Post Office Other Postal
Mar del Plata 03-Mar-05 360.000 TAB Ecstasy
Países Bajos 27-May-05 2.000 KG Ecstasy 1 Argentina
Ezeiza-BS.A.S 16-Feb-05 27.570 KG Heroin Outerwear 2
Austria
Vienna 23-Feb-05 1.142 KG Amphetamine Appliances Poland Austria 1
1
1
1
Vienna 14-Jan-05 10.216 KG Cannabis Herb Flat/Apartment Netherlands Austria 1
Antilles
1
1
Vienna 14-Jan-05 6.162 KG Cannabis Resin Flat/Apartment Netherlands Austria 1
1
1
Graz-Stiermark 14-Jan-05 143.000 KG Cocaine Peru Austria 3 Controlled
delivery
1
1
Vienna 14-Jan-05 0.394 KG Cocaine Flat/Apartment Netherlands Austria 1
1
1
Kufstein-Tyrol 25-Jan-05 1.990 KG Cocaine Vehicle Commercial road Car Parts Netherlands Italy 1
Sattledt 02-Feb-05 0.818 KG Cocaine Vehicle Commercial road Freight Netherlands Austria 1
1
1
Vienna Schwechat 05-Feb-05 0.150 KG Cocaine Airport Commercial air Swallowed Spain Austria 1
Vienna 28-Feb-05 0.330 KG Cocaine Other 1
Vienna 19-Mar-05 0.115 KG Cocaine Flat/Apartment 1
Page 19
persons arrested
Vienna 30-Mar-05 0.131 KG Cocaine Italy Austria 1

1
1
1
1
Carinthia 05-Apr-05 0.800 KG Cocaine Vehicle Commercial road Belgium Austria 1
1
1
Vienna 28-Apr-05 0.250 KG Cocaine 1
1
1
1
Vienna 22-May-05 1.164 KG Cocaine Flat/Apartment 1
1
1
1
Vienna 14-Jan-05 3,940.000 TAB Ecstasy Flat/Apartment Netherlands Austria 1
Antilles
1
1
Sattledt 02-Feb-05 5,310.000 TAB Ecstasy Vehicle Commercial road Freight Netherlands Austria 1
1
1
Wels 29-Apr-05 6,000.000 TAB Ecstasy Vehicle Commercial road Netherlands Austria 1
Vienna 07-Jan-05 0.513 KG Heroin Vehicle Commercial road Car Parts Hungary Austria 1
Kufstein-Tyrol 03-Feb-05 1.500 KG Heroin Car Commercial road Car Parts Slovakia Austria 1
1
Vienna 16-Feb-05 0.460 KG Heroin Flat/Apartment 1
Graz 21-Feb-05 3.018 KG Heroin Car Private road Germany Austria 1
1
1
Suben 24-Feb-05 70.000 KG Heroin Vehicle Commercial road Car Parts Turkey Germany 1
Vienna 28-Feb-05 2.080 KG Heroin Other 1
Vienna Schwechat 07-Mar-05 1.500 KG Heroin Airport Commercial air Swallowed Belgium Austria 1
Vienna 16-Mar-05 0.119 KG Heroin Flat/Apartment Other 1
1
Page 20
persons arrested
Vienna 19-Mar-05 1.617 KG Heroin Flat/Apartment 1
Vienna 08-Apr-05 0.331 KG Heroin 1

Vienna 14-Jan-05 2,000.000 TAB LSD Flat/Apartment Netherlands Austria 1
1
1
Vienna 11-Jun-05 12.500 KG Opium Train Rail Bulgaria Austria 1
1
1
1
1
Belarus
24-Apr-05 10.000 KG Amphetamine Vehicle Commercial road Poland Belarus 2 Belarus
24-Apr-05 2.000 KG Cocaine Vehicle Commercial road Poland Belarus 2 Belarus
Minsk 30-Apr-05 15.000 KG Heroin Flat/Apartment Afghanistan 2 Belarus
Canada
Toronto/Pearson 13-Jan-05 3.800 KG Cannabis Herb Airport Commercial air Other USA
Toronto/Pearson 13-Jan-05 4.000 KG Cannabis Herb Airport Commercial air Other USA
Toronto/Pearson 09-Feb-05 2.400 KG Cannabis Herb Airport Commercial air Other
Toronto/Pearson 19-Feb-05 24.000 KG Cannabis Herb Airport Commercial air Baggage Found
abandoned
Toronto/Pearson 20-Feb-05 2.100 KG Cannabis Herb Airport Commercial air Inserted Jamaica
Toronto/Pearson 19-Mar-05 2.400 KG Cannabis Herb Airport Commercial air Inserted Jamaica
Hamilton 14-Apr-05 1.300 KG Cannabis Herb Airport Commercial air Other USA
Windsor 15-Apr-05 21.980 KG Cannabis Herb Vehicle Commercial road USA
Pigeon River 20-Apr-05 6.180 KG Cannabis Herb Vehicle Commercial road Electrical PartsCanada
Trudeau 27-Apr-05 1.646 KG Cannabis Herb Airport Commercial air Inserted
Toronto/Pearson 29-Apr-05 1.300 KG Cannabis Herb Plane Commercial air Inserted Jamaica
Douglas 03-Jun-05 1.569 KG Cannabis Herb Truck / Lorry Commercial road Canada
Toronto/Pearson 20-Feb-05 1.200 KG Cannabis Oil Airport Commercial air Inserted Jamaica
Toronto/Pearson 12-Mar-05 60.000 KG Cannabis Oil Airport Commercial air Other Jamaica
Trudeau 27-Apr-05 2.896 KG Cannabis Oil Airport Commercial air Inserted
Page 21
persons arrested
Vancouver 03-Jan-05 1.982 KG Cannabis Resin Airport Commercial air Inserted

Trudeau 29-Jan-05 1.414 KG Cannabis Resin Airport Commercial air Inserted Jamaica
Montreal 20-Jan-05 1.250 KG Coca leaf Post Office Other Postal Peru
Montreal 10-Feb-05 1.000 KG Coca leaf Post Office Other Postal Peru
Toronto/Pearson 02-Jan-05 12.250 KG Cocaine Airport Commercial air Baggage
Toronto/Pearson 15-Jan-05 3.500 KG Cocaine Airport Commercial air Baggage Venezuela
Trudeau 15-Jan-05 3.188 KG Cocaine Airport Commercial air Baggage Haiti
Trudeau 23-Jan-05 218.000 KG Cocaine Airport Commercial air Freight Haiti
Aldergrove 26-Jan-05 60.018 KG Cocaine Vehicle Commercial road Car Parts USA
Pacific Highway 07-Feb-05 36.665 KG Cocaine Vehicle Commercial road USA
Toronto/Pearson 15-Feb-05 0.464 KG Cocaine Post Office Other Postal St. Lucia
Toronto/Pearson 18-Feb-05 12.600 KG Cocaine Airport Commercial air Baggage Venezuela Found
abandoned
abandoned
abandoned
Trudeau 25-Feb-05 3.155 KG Cocaine Airport Commercial air Baggage Venezuela
Trudeau 25-Feb-05 3.207 KG Cocaine Airport Commercial air Baggage Venezuela
Toronto 28-Feb-05 39.500 KG Cocaine Airport Commercial air Baggage Found
abandoned
Toronto/Pearson 28-Feb-05 2.877 KG Cocaine Airport Commercial air Food Trinidad &
Tobago
Toronto/Pearson 01-Mar-05 14.000 KG Cocaine Airport Commercial air Baggage Trinidad &
Tobago
Windsor 03-Mar-05 0.256 KG Cocaine Vehicle Commercial road Body USA
Toronto/Pearson 05-Mar-05 10.500 KG Cocaine Airport Commercial air Baggage Netherlands
Antilles
Toronto/Pearson 06-Mar-05 33.900 KG Cocaine Airport Commercial air Baggage Venezuela
Toronto/Pearson 08-Mar-05 0.707 KG Cocaine Airport Commercial air Swallowed Guyana
Toronto 08-Mar-05 0.126 KG Cocaine Post Office Other Postal Trinidad &
Tobago
Montreal 16-Mar-05 0.200 KG Cocaine Post Office Other Postal Peru
Toronto/Pearson 18-Mar-05 10.000 KG Cocaine Airport Commercial air St. Lucia
Trudeau 21-Mar-05 44.160 KG Cocaine Airport Commercial air Food Venezuela
Trudeau 23-Mar-05 3.654 KG Cocaine Airport Commercial air Baggage Haiti
Toronto/Pearson 25-Mar-05 2.400 KG Cocaine Airport Commercial air Baggage Venezuela Found
abandoned
Toronto/Pearson 27-Mar-05 29.600 KG Cocaine Airport Commercial air Baggage Venezuela Found
abandoned
Page 22
persons arrested
Trudeau 15-Apr-05 0.500 KG Cocaine Airport Commercial air Other Peru

Toronto/Pearson 15-Apr-05 329.200 KG Cocaine Plane Commercial air Venezuela
Calgary 17-Apr-05 0.472 KG Cocaine Airport Commercial air Baggage Jamaica
Toronto/Pearson 18-Apr-05 0.500 KG Cocaine Plane Commercial air Inserted
Mirabel 21-Apr-05 0.481 KG Cocaine Airport Commercial air Other Dominican
Rep.
Toronto/Pearson 24-Apr-05 2.600 KG Cocaine Airport Commercial air Other St. Lucia
Toronto/Pearson 15-Jun-05 3.180 KG Cocaine Airport Commercial air Other St. Vincent &
Grenadines
St. Armand 16-Jun-05 13.800 KG Cocaine Vehicle Commercial road USA
Toronto/Pearson 22-Jun-05 2.100 KG Cocaine Airport Commercial air Underwear St. Lucia
Toronto/Pearson 22-Jun-05 1.168 KG Cocaine Airport Commercial air Underwear St. Lucia
Abercorn 10-Jun-05 0.451 KG Crack Vehicle Commercial road USA
Vancouver 14-Feb-05 544.000 TAB Ecstasy Airport Commercial air Other China
Toronto/Pearson 21-Feb-05 20,000.000 TAB Ecstasy Post Office Other Postal Germany
Toronto/Pearson 22-Feb-05 18,000.000 TAB Ecstasy Post Office Other Postal Germany
Vancouver 03-Mar-05 2,072.000 TAB Ecstasy Airport Commercial air Other Canada
Toronto/Pearson 06-Mar-05 2,000.000 TAB Ecstasy Airport Commercial air Baggage Venezuela
Douglas 07-Apr-05 2,000.000 TAB Ecstasy Vehicle Commercial road Canada
Vancouver 14-Apr-05 4,053.000 TAB Ecstasy Train Rail Food Canada
Toronto 10-Jan-05 1.000 KG Ephedrine Post Office Other Postal Pakistan
Vancouver 24-Jan-05 0.100 KG Ephedrine Post Office Other Postal China
Montreal 22-Mar-05 4.000 KG Ephedrine Post Office Other Postal India
Montreal 19-Apr-05 5.290 KG Ephedrine Post Office Other Postal India
Montreal 02-Jun-05 3.000 KG Ephedrine Post Office Other Postal India
Winnipeg 24-Jun-05 1.000 KG Ephedrine Other USA
Montreal 30-Jun-05 1.000 KG Ephedrine Post Office Other Postal India
Vancouver 01-Jan-05 0.876 KG Heroin Airport Commercial air Other India
Toronto/Pearson 02-Feb-05 10.900 KG Heroin Airport Commercial air Other Brazil
Toronto/Pearson 13-Feb-05 0.150 KG Heroin Post Office Other Postal Pakistan
Douglas 20-Feb-05 0.886 KG Heroin Vehicle Commercial road USA
Trudeau 28-Feb-05 1.000 KG Heroin Airport Commercial air Baggage Ecuador
Vancouver 12-Mar-05 0.937 KG Heroin Airport Commercial air Baggage India
Montreal 17-Mar-05 0.248 KG Heroin Post Office Other Postal India
Page 23
persons arrested

Toronto/Pearson 07-Apr-05 2.500 KG Heroin Airport Commercial air Baggage Brazil
Vancouver 14-Apr-05 0.473 KG Heroin Airport Commercial air Baggage India
North Portal 20-Apr-05 0.157 KG Heroin Vehicle Commercial road Canada
Montreal 28-Apr-05 0.172 KG Heroin Post Office Other Postal India
Montreal 16-Jun-05 0.111 KG Heroin Post Office Other Postal India
Toronto/Pearson 23-Jun-05 24.800 KG Heroin Airport Commercial air Baggage India
Toronto/Pearson 05-Jan-05 44.500 KG Khat Airport Commercial air Baggage United
Kingdom
Kingdom
Toronto/Pearson 05-Jan-05 50.000 KG Khat Airport Commercial air Baggage Netherlands
Toronto/Pearson 06-Jan-05 136.000 KG Khat Airport Commercial air Freight Netherlands
Kingdom
Winnipeg 19-Jan-05 30.000 KG Khat Commercial road Other USA
Kingdom
Montreal 20-Jan-05 23.500 KG Khat Post Office Other Postal Burundi
Trudeau 20-Jan-05 61.800 KG Khat Airport Commercial air Freight India
Toronto/Pearson 21-Jan-05 42.000 KG Khat Airport Commercial air Baggage Netherlands
Toronto/Pearson 21-Jan-05 112.000 KG Khat Airport Commercial air Freight Italy
Kingdom
Toronto/Pearson 26-Jan-05 45.000 KG Khat Airport Commercial air Baggage Belgium
Kingdom
Toronto/Pearson 30-Jan-05 21.000 KG Khat Airport Commercial air Freight United
Kingdom
Kingdom
Mirabel 02-Feb-05 20.000 KG Khat Airport Commercial air Other Kenya
Trudeau 04-Feb-05 39.300 KG Khat Airport Commercial air Other Belgium
Toronto/Pearson 09-Feb-05 36.700 KG Khat Airport Commercial air Baggage United
Kingdom
Trudeau 09-Feb-05 105.500 KG Khat Airport Commercial air Freight Netherlands
Page 24
persons arrested

Kingdom
Kingdom
Toronto/Pearson 11-Feb-05 80.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 11-Feb-05 132.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 13-Feb-05 31.800 KG Khat Airport Commercial air Baggage Netherlands
Kingdom
Toronto/Pearson 17-Feb-05 43.000 KG Khat Airport Commercial air Freight Kenya
Toronto/Pearson 18-Feb-05 98.000 KG Khat Airport Commercial air Freight United
Kingdom
Vancouver 24-Feb-05 36.000 KG Khat Airport Commercial air Baggage United
Kingdom
Kingdom
Kingdom
Kingdom
Trudeau 27-Feb-05 38.100 KG Khat Airport Commercial air Baggage United
Kingdom
Calgary 03-Mar-05 47.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 03-Mar-05 45.200 KG Khat Airport Commercial air Baggage United
Kingdom
Calgary 03-Mar-05 48.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 09-Mar-05 52.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 13-Mar-05 47.000 KG Khat Airport Commercial air Baggage Germany
Toronto/Pearson 14-Mar-05 20.000 KG Khat Airport Commercial air Other Italy
Toronto/Pearson 15-Mar-05 145.000 KG Khat Airport Commercial air Freight United
Kingdom
Toronto/Pearson 16-Mar-05 400.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 17-Mar-05 39.900 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 18-Mar-05 336.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 19-Mar-05 28.500 KG Khat Airport Commercial air Baggage Switzerland
Toronto/Pearson 24-Mar-05 202.300 KG Khat Airport Commercial air Freight Canada
Toronto/Pearson 01-Apr-05 40.000 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 01-Apr-05 100.000 KG Khat Airport Commercial air Freight Italy
Page 25
persons arrested
Vancouver 02-Apr-05 25.130 KG Khat Airport Commercial air Baggage United

Kingdom
Kingdom
Macdonald-Cartier 04-Apr-05 35.800 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 07-Apr-05 168.000 KG Khat Airport Commercial air Freight United
Kingdom
Kingdom
Kingdom
Kingdom
Toronto/Pearson 11-Apr-05 41.800 KG Khat Airport Commercial air Baggage United
Kingdom
Hamilton 11-Apr-05 20.000 KG Khat Airport Commercial air Other Italy
Kingdom
Kingdom
Toronto/Pearson 18-Apr-05 38.460 KG Khat Airport Commercial air Baggage Switzerland
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Toronto/Pearson 02-Jun-05 55.000 KG Khat Airport Commercial air Baggage United
Kingdom
Kingdom
Kingdom
Kingdom
Toronto/Pearson 03-Jun-05 190.000 KG Khat Airport Commercial air Freight Netherlands
Page 26
persons arrested
Toronto/Pearson 06-Jun-05 183.000 KG Khat Airport Commercial air Freight United

Kingdom
Toronto/Pearson 08-Jun-05 23.100 KG Khat Airport Commercial air Baggage
Kingdom
Toronto/Pearson 10-Jun-05 237.000 KG Khat Airport Commercial air Freight Kenya
Kingdom
Vancouver 11-Jun-05 36.810 KG Khat Airport Commercial air Baggage United
Kingdom
Vancouver 11-Jun-05 46.770 KG Khat Airport Commercial air Baggage United
Kingdom
Toronto/Pearson 11-Jun-05 238.000 KG Khat Airport Other Postal Kenya
Kingdom
Kingdom
Toronto/Pearson 16-Jun-05 110.000 KG Khat Airport Commercial air Freight Netherlands
Toronto/Pearson 16-Jun-05 40.000 KG Khat Airport Other Postal United
Kingdom
Toronto/Pearson 17-Jun-05 170.000 KG Khat Airport Commercial air Freight
Kingdom
Toronto/Pearson 18-Jun-05 34.800 KG Khat Airport Commercial air United
Kingdom
Kingdom
Calgary 23-Jun-05 35.200 KG Khat Airport Commercial road Other United
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Montreal 21-Jun-05 1.500 KG Opium Post Office Other Postal India
Croatia
Page 27
persons arrested
Zagreb 12-Mar-05 2.225 KG Amphetamine

Split-Dalmatia 18-Jan-05 9.354 KG Cannabis Herb Car Commercial road Car Parts
Region
Osijek 19-Jan-05 9.941 KG Cannabis Herb Residence Baggage
Vukovar-Sirmium 24-Jan-05 10.034 KG Cannabis Herb Car Commercial road Car Parts
Region
Dubrovnik-Neretva 31-Jan-05 705.500 KG Cannabis Herb Vehicle Commercial road Freight
Region
Vukovar-Sirmium 22-Apr-05 87.550 KG Cannabis Herb Vehicle Commercial road Freight
Region
Zagreb 29-Jun-05 58.550 KG Cannabis Herb Car Private road Residence
Vukovar-Sirmium 22-Apr-05 2.000 L Cannabis Oil Vehicle Commercial road Freight
Region
Zagreb 04-Feb-05 3.850 KG Cannabis Resin Residence
Vukovar-Sirmium 22-Apr-05 43.791 KG Cannabis Resin Vehicle Commercial road Freight
Region
Zagreb 13-Jan-05 1,051.000 TAB Ecstasy
Zagreb 03-Feb-05 1,041.000 TAB Ecstasy
Zagreb 12-Mar-05 19,564.000 TAB Ecstasy Residence
Istria Region 10-Feb-05 0.456 KG Heroin Residence
Zagreb 23-Feb-05 0.498 KG Heroin
Zagreb 22-Mar-05 1.981 KG Heroin
Koprivnica-Krizevci 12-Apr-05 4.609 KG Heroin
Region
Vukovar-Sirmium 21-May-05 6.637 KG Heroin Car Private road
Region
Czech Rep.
01-Mar-05 0.501 KG Cocaine Car Commercial road Car Parts Netherlands 5 Czech Rep.
Antilles
01-Mar-05 5,000.000 TAB Ecstasy Car Commercial road Car Parts Netherlands 5 Czech Rep.
01-Mar-05 2.000 KG Ephedrine Car Commercial road Car Parts Netherlands 5 Czech Rep.
Ostrava 08-Mar-05 1.047 KG Heroin 3 Viet Nam
1 Viet Nam
Prague 23-Apr-05 551.000 PCE LSD Other Postal 1
01-Mar-05 0.500 KG Methamphetamine Car Commercial road Car Parts Netherlands 5 Czech Rep.
Antilles
Egypt
Page 28
persons arrested
05-Feb-05 30.000 KG Cannabis Herb 1 Egypt

1 Egypt
1 Egypt
24-Apr-05 100.000 KG Cannabis Herb 1 Egypt
25-Apr-05 700.000 KG Cannabis Herb 1 Egypt
02-Jun-05 500.000 KG Cannabis Herb 1 Egypt
02-Jan-05 7.000 KG Cannabis Resin 1 Egypt
03-Feb-05 16.500 KG Cannabis Resin 1 Egypt
05-Mar-05 1.000 KG Cannabis Resin 1 Egypt
1 Egypt
1 Egypt
1 Egypt
05-May-05 1.420 KG Cannabis Resin 1 Egypt
1 Egypt
1 Egypt
1 Egypt
06-Jun-05 1.780 KG Cannabis Resin 1 Egypt
1 Egypt
1 Egypt
1 Egypt
1 Egypt
Page 29
persons arrested

1 Egypt
1 Egypt
22-Feb-05 10,393.000 TAB Ecstasy 1 United Kingdom
1 Egypt
1 Egypt
06-Feb-05 1.000 KG Opium 1 Egypt
15-May-05 2.000 KG Opium 1 Egypt
08-Jun-05 5.470 KG Opium 1 Egypt
1 Egypt
Germany
Luebeck 13-Jan-05 2.551 KG Amphetamine Train Rail Outerwear Poland Denmark 2 Poland
Alzenau 14-Jan-05 2.247 KG Amphetamine 3 Germany
Weilerswist 17-Jan-05 6.000 KG Amphetamine Car Private road Car Parts Netherlands Germany 4 Germany
Heinsberg 24-Jan-05 4.200 KG Amphetamine Car Private road Car Parts Netherlands Germany 2 Germany
Bad Bentheim 29-Jan-05 2.287 KG Amphetamine Car Private road Netherlands Germany 1 Italy
Duisburg 03-Feb-05 3.768 KG Amphetamine Other 1 Germany
Bannesdorf 11-Feb-05 17.000 KG Amphetamine Car Private road Car Parts Germany Denmark 2 Slovakia
1
Aachen 11-Feb-05 5.074 KG Amphetamine Car Private road Car Parts Netherlands Germany 3 Germany
Berlin 18-Feb-05 23.603 KG Amphetamine 6 Germany
Luebeck 21-Feb-05 2.060 KG Amphetamine Train Rail Poland Denmark 2 Poland
Emmerich 03-Mar-05 6.156 KG Amphetamine Car Private road Car Parts Netherlands Germany 1 Morocco
1 Germany
Sulzbach 06-Apr-05 8.016 KG Amphetamine Car Private road 4 Germany
Schwerte 19-May-05 10.500 KG Amphetamine Car Private road Car Parts 1 Germany
Aachen 20-May-05 6.373 KG Amphetamine Car Private road Netherlands Germany 9 Germany
1 Netherlands
Waldlaubersheim 21-May-05 7.729 KG Amphetamine Car Private road Netherlands Germany 4 Germany
2 Netherlands
Weissenthurm 17-Jun-05 11.000 KG Amphetamine Truck / Lorry Commercial road Appliances Netherlands Germany 16 Germany
1 Kazakhstan
2 Afghanistan
Page 30
persons arrested
Mayen 26-Jun-05 13.000 KG Amphetamine Car Private road Netherlands Germany 5 Germany
1 Russian Federation
1 Netherlands
Worms 07-Jan-05 22.806 KG Cannabis Herb Truck / Lorry Commercial road Netherlands Germany 1 Greece
Frechen 18-Jan-05 20.000 KG Cannabis Herb Car Private road Car Parts Netherlands Germany 1 Turkey
Aachen 30-Jan-05 36.000 KG Cannabis Herb Truck / Lorry Commercial road Car Parts Netherlands Switzerland 1 Switzerland
Straelen 15-Feb-05 13.000 KG Cannabis Herb Car Private road Baggage Netherlands Germany 1 Netherlands
Walsrode 15-Feb-05 23.000 KG Cannabis Herb Netherlands Germany 13 Albania
3 Turkey
1 Greece
1 Serbia & Monteneg
1 Germany
Besigheim 17-Feb-05 33.000 KG Cannabis Herb Car Private road Other Netherlands Germany 2 Germany
1
1 Ukraine
Damme 17-Feb-05 29.748 KG Cannabis Herb Car Private road Other 1 Germany
Bad Feilnbach 18-Mar-05 32.000 KG Cannabis Herb Car Private road Car Parts Morocco Sweden 4 Netherlands
2 Turkey
1 Norway
1
2
Speyer 18-Mar-05 38.000 KG Cannabis Herb Car Private road Netherlands Germany 2 Netherlands
Bergkirchen 29-Mar-05 26.000 KG Cannabis Herb Car Private road Other Netherlands Germany 2 Germany
1 Netherlands
Frechen 09-Apr-05 22.873 KG Cannabis Herb Car Private road Car Parts Netherlands Germany 1 Netherlands
Weil Am Rhein 24-May-05 80.000 KG Cannabis Herb Truck / Lorry Commercial road Switzerland Germany 1 Germany
Goettingen 11-Jan-05 43.000 KG Cannabis Resin Car Private road Baggage Netherlands Germany 3 Germany
1 Tunisia
1 Netherlands
1 Morocco
1 Algeria
Daxweiler 26-Jan-05 15.000 KG Cannabis Resin Car Private road Car Parts Netherlands Germany 1 Germany
Buerstadt 27-Jan-05 19.000 KG Cannabis Resin Car Private road Other 1 Serbia & Monteneg
Eggenfelden 29-Jan-05 20.000 KG Cannabis Resin Car Private road Other Netherlands Germany 5 Germany
2 Netherlands
Page 31
persons arrested
Bad Bentheim 02-Feb-05 28.434 KG Cannabis Resin Car Private road Baggage Netherlands Germany 1 Iceland
Flensburg 28-Feb-05 44.700 KG Cannabis Resin Car Private road Baggage 1
Lampertheim 03-Mar-05 21.400 KG Cannabis Resin Car Private road Netherlands Germany 1 Germany
Rosenheim 04-Mar-05 59.000 KG Cannabis Resin Truck / Lorry Commercial road Other Bosnia & Germany 1 Bosnia & Herzegov
Herzegovina
Scharbeutz 17-Mar-05 48.000 KG Cannabis Resin Car Private road Car Parts Germany Sweden 1 Germany
Gremersdorf 18-Mar-05 150.000 KG Cannabis Resin Car Private road Car Parts Turkey Germany 1 Norway
1 Netherlands
Raubling 18-Mar-05 148.000 KG Cannabis Resin Car Private road Car Parts Germany Italy 1 Netherlands
Raubling 18-Mar-05 187.000 KG Cannabis Resin Car Private road Morocco Sweden 6 Netherlands
1 Germany
1 Turkey
1 Norway
1
Nordhorn 10-May-05 104.000 KG Cannabis Resin Car Private road Other Netherlands Germany 1 Germany
Schwerte 19-May-05 60.000 KG Cannabis Resin Car Private road Car Parts 1 Turkey
2 Germany
Niederzissen 22-Jun-05 64.156 KG Cannabis Resin Car Private road Car Parts Netherlands Slovenia 1 Slovenia
Mainz 29-Jun-05 51.597 KG Cannabis Resin Car Private road Car Parts Spain Germany 2 Morocco
1 Spain
1 Germany
1 France
Hamburg 29-Jun-05 60.000 KG Cannabis Resin Netherlands Germany 1 Germany
Lorsch 14-Jan-05 10.351 KG Cocaine Car Private road Baggage 1 Germany
Frankfurt Am Main 25-Jan-05 4.800 KG Cocaine Plane Commercial air Baggage Brazil Jordan 1 Brazil
Rostock 27-Jan-05 126.000 KG Cocaine Boat Commercial sea Bahamas Germany
Nuernberg 31-Jan-05 20.230 KG Cocaine Switzerland Germany 1 Germany
Frankfurt Am Main 14-Feb-05 10.000 KG Cocaine Plane Commercial air Baggage Mexico Spain 2 Germany
Emmerich 18-Feb-05 11.000 KG Cocaine Car Private road Baggage Netherlands Sweden 1
Emmerich 22-Feb-05 15.600 KG Cocaine Car Private road Car Parts Netherlands Italy 1 Italy
Frankfurt Am Main 02-Mar-05 6.000 KG Cocaine Plane Commercial air Baggage Mexico Austria 2 Hungary
Rosenheim 04-Mar-05 9.000 KG Cocaine Car Private road Other Bosnia & Germany 1 Bosnia & Herzegov
Herzegovina
Frankfurt Am Main 16-Mar-05 30.000 KG Cocaine Plane Commercial air Baggage Grenada Spain 2 United Kingdom
Grambow 31-Mar-05 19.980 KG Cocaine Car Private road Baggage Poland Germany 1 Italy
1 Brazil
Page 32
persons arrested
Kelsterbach 17-Jun-05 12.000 KG Cocaine Baggage Venezuela Germany 1 Turkey

1 Costa Rica
Frankfurt Am Main 17-Jun-05 11.180 KG Cocaine Baggage Venezuela Germany 2 Germany
1 Croatia
1
Duesseldorf 28-Jun-05 15.000 KG Cocaine Plane Commercial air Outerwear Brazil Germany 1 Serbia & Monteneg
Herzogenrath 03-Jan-05 6,000.000 TAB Ecstasy Car Private road Baggage Netherlands Germany 2 Germany
Bad Bentheim 01-Feb-05 74,259.000 TAB Ecstasy Car Private road Car Parts Netherlands Germany 2 Poland
Koeln 05-Feb-05 6,300.000 TAB Ecstasy Plane Commercial air Other Germany USA
Berlin 18-Feb-05 50,866.000 TAB Ecstasy 6 Germany
Bad Bentheim 25-Feb-05 52,319.000 TAB Ecstasy Car Private road Netherlands Germany 1 Denmark
Dresden 25-Feb-05 10,326.000 TAB Ecstasy 1 Poland
1 Germany
Emmerich 01-Mar-05 20,000.000 TAB Ecstasy Train Rail Baggage Netherlands Germany 1 Singapore
Saulgau 02-Mar-05 10,100.000 TAB Ecstasy Car Private road Other 1 Turkey
1 Germany
1 Ukraine
Bunde 03-Mar-05 8,942.000 TAB Ecstasy Car Private road Car Parts Netherlands Germany 1 Turkey
2 Germany
1 Poland
Eschweiler 10-Mar-05 14,428.000 TAB Ecstasy Car Private road Car Parts Netherlands Germany 1 Switzerland
1 Serbia & Monteneg
Rostock 22-Mar-05 5,035.000 TAB Ecstasy Other
Flintsbach Am Inn 03-Apr-05 15,000.000 TAB Ecstasy Train Rail Baggage Netherlands Germany 1 Italy
Sulzbach 06-Apr-05 11,394.000 TAB Ecstasy Car Private road Other
Weil Am Rhein 09-Jun-05 100,000.000 TAB Ecstasy Car Private road Other Netherlands Germany
Niederzissen 17-Jun-05 153,000.000 TAB Ecstasy Car Private road Car Parts Netherlands Germany 2 Germany
Moenchengladbach 13-Jan-05 7.533 KG Heroin Plane Commercial air Body Turkey Germany 5 Turkey
Goettingen 16-Jan-05 5.846 KG Heroin Car Private road Car Parts Germany Netherlands
Waidhaus 17-Jan-05 10.400 KG Heroin Truck / Lorry Commercial road Turkey Germany 1 Bulgaria
Frankfurt Am Main 04-Feb-05 9.900 KG Heroin Car Private road German 4 Turkey
Dem. Rep.
Reutlingen 10-Feb-05 5.800 KG Heroin Vehicle Commercial road Hungary Germany 1 Serbia & Monteneg
2 Hungary
Hanau 12-Feb-05 24.651 KG Heroin Truck / Lorry Commercial road 1 Slovenia
Page 33
persons arrested
Hanau 14-Feb-05 24.651 KG Heroin Truck / Lorry Commercial road 1 Slovakia

Hannover 28-Feb-05 90.000 KG Heroin Truck / Lorry Commercial road Baggage Turkey Netherlands 2 Turkey
Frankfurt Am Main 11-Mar-05 5.000 KG Heroin Plane Commercial air Baggage Qatar Germany 1 Pakistan
Griesheim 11-Mar-05 5.650 KG Heroin 2
Berlin 15-Mar-05 5.000 KG Heroin Truck / Lorry Commercial road Car Parts Netherlands Germany 1 Germany
4 Turkey
1 Pakistan
Kassel 17-May-05 12.000 KG Heroin Other 4 Serbia & Monteneg
Berlin 08-Jun-05 10.000 KG Heroin 1 Iran
Weissenthurm 17-Jun-05 23.000 KG Heroin Truck / Lorry Commercial road Other Netherlands Germany 16 Germany
2 Afghanistan
1 Kazakhstan
Frankfurt Am Main 28-Jun-05 10.303 KG Heroin Car Private road Other 5 Turkey
1 Bulgaria
Ghana
Accra 20-Jan-05 3.500 KG Cannabis Herb Airport Commercial air Body Ghana Ghana Japan 1 Ghana
Accra 09-Feb-05 19.000 KG Cannabis Herb Airport Commercial air Food Ghana Ghana United
Kingdom
Accra 20-Jan-05 0.671 KG Cocaine Airport Commercial air Swallowed Ghana Japan 1 Ghana
Accra 27-Jan-05 1.480 KG Cocaine Airport Commercial air Baggage Ghana Netherlands 1 Ghana
Accra 10-Mar-05 1.002 KG Cocaine Hotel Body Ghana 1 Ghana
Accra 12-Mar-05 1.336 KG Cocaine Airport Commercial air Outerwear Ghana Netherlands 2 Ghana
Accra 13-Mar-05 0.994 KG Cocaine Airport Commercial air Body Ghana Ghana Spain 1 Ghana
Accra 26-Mar-05 0.210 KG Cocaine Airport Commercial air Swallowed Ghana Ghana Spain 1 Ghana
Accra 03-Apr-05 0.289 KG Cocaine Airport Commercial air Body Ghana Ghana Greece 1 Guinea
Accra 06-Apr-05 0.600 KG Cocaine Airport Commercial air Swallowed Ghana Ghana Spain 1 Ghana
Accra 09-Apr-05 3.083 KG Cocaine Airport Commercial air Baggage Ghana Ghana Spain 1 Ghana
Accra 09-Apr-05 0.598 KG Cocaine Airport Commercial air Swallowed Ghana Ghana Spain 1 Nigeria
Accra 10-Apr-05 0.737 KG Cocaine Airport Commercial air Swallowed Ghana Togo Spain 1 Nigeria
Accra 10-Apr-05 0.963 KG Cocaine Airport Commercial air Swallowed Ghana Togo Spain 1 Nigeria
Accra 16-Apr-05 2.006 KG Cocaine Airport Commercial air Other Ghana Ghana Ireland 1 Nigeria
Page 34
persons arrested
Accra 24-Apr-05 0.215 KG Cocaine Airport Commercial air Swallowed Ghana Ghana Spain 1 Mali
Accra 14-May-05 10.000 KG Cocaine Airport Commercial air Baggage Ghana Ghana United 1 Ghana
Kingdom
Accra 14-May-05 0.147 KG Cocaine Airport Commercial air Swallowed Ghana Italy 1 Netherlands
Accra 23-May-05 0.563 KG Cocaine Airport Commercial air Swallowed Togo Switzerland 1 Nigeria
Accra 27-May-05 0.795 KG Cocaine Airport Commercial air Outerwear Ghana Ghana Canada 1 Canada
Accra 28-May-05 0.983 KG Cocaine Airport Commercial air Outerwear Ghana Ghana Italy 1 USA
Accra 30-May-05 0.770 KG Cocaine Airport Commercial air Outerwear Ghana Ghana United 1 Ghana
Kingdom
Accra 04-Jun-05 0.573 KG Cocaine Airport Commercial air Body Togo Ghana United 1 Togo
Kingdom
Accra 05-Jun-05 0.486 KG Cocaine Airport Commercial air Swallowed Ghana Ghana Netherlands 1 Netherlands
Accra 06-Jun-05 0.796 KG Cocaine Airport Commercial air Swallowed Ghana Ghana Netherlands 1 Netherlands
Accra 17-Jun-05 0.600 KG Cocaine Airport Commercial air Swallowed Ghana Ghana United 1 Ghana
Kingdom
Accra 21-Jun-05 0.710 KG Cocaine Airport Commercial air Swallowed Ghana Ghana United 1 France
Kingdom
Accra 23-Jun-05 0.650 KG Cocaine Airport Commercial air Swallowed Ghana Ghana Spain 1 Ghana
Accra 23-Jun-05 0.700 KG Cocaine Airport Commercial air Swallowed Ghana Ghana United 1 Germany
Kingdom
Accra 25-Jun-05 0.450 KG Cocaine Airport Commercial air Swallowed Ghana Ghana Italy 1 Ghana
Accra 08-Feb-05 1.190 KG Heroin Airport Commercial air Outerwear Ghana Canada 1 Canada
Ireland
Tallaght 11-Mar-05 2.000 KG Amphetamine Home/Residence 1 Ireland
Ashbourne - Co. 08-Mar-05 50.000 KG Cannabis Herb Vehicle Commercial road Car Parts 1 Ireland
Meath
Galway 25-Jan-05 48.000 KG Cannabis Resin Vehicle Commercial road Car Parts 1 Ireland
1 Ireland
1 Ireland
Ballymun - D11 16-Feb-05 100.000 KG Cannabis Resin Vehicle Commercial road Car Parts 1 Ireland
Ashbourne - Co. 08-Mar-05 50.000 KG Cannabis Resin Vehicle Commercial road Car Parts 1 Ireland
Meath
Page 35
persons arrested
Malahide - Co. 22-Mar-05 208.000 KG Cannabis Resin Home/Residence 1 Ireland

Dublin
1 Ireland
Meelick - Co. Clare 29-Apr-05 47.250 KG Cannabis Resin Open Air 1 Ireland
Birdhill - Co. 10-May-05 150.000 KG Cannabis Resin Vehicle Commercial road 1 Ireland
Tipperary
Ballysheedy - 08-Jun-05 200.000 KG Cannabis Resin Vehicle Commercial road Car Parts
Limerick
Cabra 08-Jan-05 5.000 KG Cocaine Home/Residence 1 Ireland
Dublin 16-Feb-05 5.000 KG Cocaine Airport Commercial air Baggage South America South 1 Poland
America
Tallaght 11-Mar-05 4.000 KG Cocaine Home/Residence 1 Ireland
Garryowen - 01-Apr-05 4.500 KG Cocaine Open Air 1 Ireland
Limerick
Lislevane - Co. 19-Apr-05 7.000 KG Cocaine Flat/Apartment 1 Ireland
Cork
Ballyfermot - D10 03-May-05 17.000 KG Cocaine Attic 1 Ireland
1 Ireland
1 Ireland
Tallaght - D24 06-May-05 7.000 KG Cocaine Flat/Apartment 1 Ireland
1 Ireland
1 Ireland
Grand Parade - 10-May-05 20.000 KG Cocaine Car Private road Car Parts Netherlands 1 Poland
Cork
1 Poland
Clondalkin - D22 24-May-05 5.000 KG Cocaine Vehicle Private road Baggage 1 Ireland
South Circular 18-Jan-05 3.000 KG Heroin Attic Baggage 1 Ireland
Road
1 Ireland
Dublin 10-Apr-05 65,000.000 TAB LSD Street Commercial sea Body United 1 United Kingdom
Kingdom
1 United Kingdom
Luxembourg
06-Mar-05 1.358 KG Cocaine Airport Commercial air Body Venezuela 1 Venezuela
06-May-05 0.845 KG Cocaine Airport Commercial air Venezuela Poland 1 Poland
16-Apr-05 4.200 KG Heroin Airport Commercial air Baggage United 1 United Kingdom
Kingdom
Malawi
Chikwawa 01-Jan-05 37.002 KG Cannabis Herb Bus Commercial road Baggage Malawi 1 Malawi
Page 36
persons arrested
Mwanza 03-Jan-05 20.800 KG Cannabis Herb Truck / Lorry Commercial road Other Malawi 1 Malawi
Blantyre 08-Jan-05 1.395 KG Cannabis Herb Other Malawi 1 Malawi
Balaka 16-Jan-05 107.890 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi 1 Malawi
Mwanza 17-Jan-05 45.083 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi 1 Malawi
Ntcheu 20-Jan-05 502.300 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi 1 Malawi
Mulanje 26-Jan-05 48.061 KG Cannabis Herb Car Commercial road Baggage Malawi 1 Malawi
Chileka 28-Jan-05 248.200 KG Cannabis Herb Bus Commercial road Baggage Malawi 1 Malawi
Chileka 30-Jan-05 654.900 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi 1 Malawi
Nkhotakota 02-Feb-05 48.000 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi 1 Malawi
Nkhunga 02-Feb-05 91.100 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi 1 Malawi
Blantyre 05-Feb-05 9.101 KG Cannabis Herb Bus Commercial road Other Malawi 1 Malawi
Limbe 09-Feb-05 9.200 KG Cannabis Herb Bus Commercial road Other Malawi 1 Malawi
Phalombe 10-Feb-05 6.732 KG Cannabis Herb Residence Other Residence Malawi 1 Malawi
Nkhotakota 15-Feb-05 17.400 KG Cannabis Herb Truck / Lorry Commercial road Other Malawi 1 Malawi
Chikwawa 17-Feb-05 29.500 KG Cannabis Herb Bus Commercial road Baggage Malawi 1 Malawi
Blantyre 23-Feb-05 7.000 KG Cannabis Herb Residence Residence Malawi 1 Malawi
Chiradzulu 26-Feb-05 20.000 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi 1 Malawi
Nhkunga 28-Feb-05 195.000 KG Cannabis Herb Truck / Lorry Commercial road Other Malawi 1 Malawi
Mangochi 02-Mar-05 517.000 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi 1 Malawi
Nkhotakota 15-Mar-05 43.100 KG Cannabis Herb Residence Other Residence Malawi 1 Malawi
Ntchisi 18-Mar-05 25.400 KG Cannabis Herb Residence Other Residence Malawi 1 Malawi
Ntchisi 20-Mar-05 29.000 KG Cannabis Herb Residence Other Residence Malawi 1 Malawi
Salima 28-Mar-05 122.000 KG Cannabis Herb Bus Commercial road Other Malawi 1 Malawi
Salima 29-Mar-05 28.333 KG Cannabis Herb Truck / Lorry Commercial road Malawi 1 Malawi
Dowa 30-Mar-05 748.000 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi 1 Malawi
Nkhotakota 30-Mar-05 31.000 KG Cannabis Herb Bus Commercial road Baggage Malawi 1 Malawi
Nkhunga 07-Apr-05 52.000 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi 1 Malawi
Limbe 19-Apr-05 53.200 KG Cannabis Herb Truck / Lorry Commercial road Other Malawi 1 Malawi
Mwanza 01-May-05 6.000 KG Cannabis Herb Other Malawi 1 Malawi
Chilomo 30-May-05 4.000 KG Cannabis Herb Other Malawi 1 Malawi
Soche 01-Jan-05 3.400 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Mchinji 03-Jan-05 34.000 KG Cannabis Plants Malawi 1 Malawi
Page 37
persons arrested
Mzuzu 30-Jan-05 100.000 KG Cannabis Plants Malawi 1 Malawi Illicit

cultivation
Mangochi 02-Feb-05 6.500 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Balaka 01-Mar-05 17.400 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Limbe 03-Mar-05 20.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Rumphi 04-Mar-05 44.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Chitipa 05-Mar-05 13.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Lilongwe 31-Mar-05 1.171 KG Heroin Plane Commercial air Swallowed Iran Tanzania, 1 Tanzania, U.R.
U.R.
Lilongwe 04-Apr-05 0.953 KG Heroin Plane Commercial air Swallowed Iran Tanzania, 1 Tanzania, U.R.
U.R.
Chileka 05-May-05 0.503 KG Heroin Plane Commercial air Swallowed Pakistan Tanzania, 1 Tanzania, U.R.
U.R.
Lilongwe 31-Jan-05 1,000.000 TAB Methaqualone Commercial road Other Malawi Malawi 1 Malawi
Malta
25-Jan-05 1.858 KG Cannabis Herb Other 1 Malta
09-Mar-05 2.500 KG Cannabis Resin Vehicle Commercial road 1 Malta
31-Mar-05 10,006.000 TAB Ecstasy Airport Commercial air Baggage 1 Turkey
08-Apr-05 2,529.000 TAB Ecstasy Airport Commercial air Inserted 1 Malta
20-Mar-05 2.238 KG Heroin Airport Commercial air Baggage 1 Libya
25-Apr-05 1.023 KG Heroin Body 1 Libya
1 Libya
12-May-05 1.500 KG Heroin Airport Commercial air Baggage 1 Malaysia
29-May-05 0.667 KG Heroin Airport Commercial air Outerwear 1 Libya
06-Jun-05 7.000 KG Heroin Vehicle Commercial road 1 Malta
23-Jun-05 0.222 KG Heroin Vehicle Commercial road 1 Malta
24-Jun-05 2.105 KG Heroin Airport Commercial air Baggage 1 Malta
Mauritius
16-Jan-05 0.530 KG Heroin Airport Commercial air Outerwear Mauritius 1 South Africa
1 South Africa
29-Jan-05 0.370 KG Heroin Airport Commercial air Other Mauritius 1 South Africa
Page 38
persons arrested
Port Louis 11-Feb-05 1.300 KG Heroin Hotel Commercial air Other Mauritius 1 Netherlands
1 Mauritius
1 Mauritius
1 Mauritius
Pamplemouses 12-Feb-05 0.101 KG Heroin Street Private road Other Mauritius 1 Mauritius
26-Feb-05 0.300 KG Heroin Airport Commercial air Swallowed Mauritius 1 South Africa
1 Mauritius
1 Mauritius
Port Louis 17-Mar-05 0.150 KG Heroin Post Office Other Postal Mauritius 1 Mauritius
Port Louis 11-Apr-05 0.193 KG Heroin Other Postal Mauritius
Grand Port 19-Apr-05 0.285 KG Heroin Other Postal Mauritius 1 South Africa
1 Mauritius
Grand Port 21-May-05 1.797 KG Heroin Airport Commercial air Baggage Mauritius 1 German Dem. Rep
Myanmar
Phar Kant 16-Jan-05 96,000.000 TAB Amphetamine Residence Other 2 Myanmar Found
buried
Tachileik 17-Jan-05 400,470.000 TAB Amphetamine Car Private road Residence 3 Myanmar
Lashio 05-Feb-05 50,000.000 TAB Amphetamine Bus Commercial road Other 3 Myanmar
Taunggyi 25-Feb-05 97,850.000 TAB Amphetamine Residence Residence 2 Myanmar
Mandalay 06-Jun-05 1.060 KG Amphetamine Residence Residence 2 Myanmar
Yangon 01-Mar-05 57,980.000 TAB Diazepam Vehicle Private road Other 1 Myanmar
Yangon 04-Feb-05 298.000 TAB Ecstasy Residence Residence USA Myanmar 1 Myanmar
Mandalay 03-Feb-05 20.000 KG Ephedrine Street Private road Other 3 Myanmar
Tachileik 29-Apr-05 87.500 KG Ephedrine Found
buried
Phar Kant 16-Jan-05 1.450 KG Heroin Residence Other 2 Myanmar Found
buried
Yangon 27-Jan-05 15.280 KG Heroin Residence 1 Myanmar
Yangon 10-Feb-05 5.620 KG Heroin Airport Commercial air Baggage Taiwan, 1 Taiwan, Prov. of Ch
Prov. of
China
Muse 10-Mar-05 4.200 KG Heroin Private road Other 1 Myanmar
Muse 18-Apr-05 40.600 KG Heroin Car Private road Car Parts 3 Myanmar
Lashio 18-Apr-05 36.173 KG Heroin Residence 1 Myanmar Found
buried
Muse 12-Jun-05 3.500 KG Heroin 2 Myanmar
Page 39
persons arrested
Kyaingtong 25-Jun-05 2.880 KG Heroin 1 Myanmar

Yangon 24-Jan-05 178.000 KG Methamphetamine Store Residence Myanmar Malaysia 3 Myanmar
FIT (YGN) 24-May-05 102.500 KG Methamphetamine Residence Myanmar Malaysia 9 Myanmar
1 Malaysia
1 Thailand
Phar Kant 16-Jan-05 70.055 KG Opium Residence Other 2 Myanmar Found
buried
New Zealand
Auckland 18-Feb-05 120.000 TAB Amphetamine Post Office Other Postal USA New Zealand
Auckland 11-Mar-05 360.000 CAP Amphetamine Post Office Other Postal China New Zealand
Wairoa 07-Jan-05 1.200 KG Cannabis Herb Residence 1 New Zealand
Christchurch 12-Jan-05 2.000 KG Cannabis Herb Residence 1 New Zealand
Gisborne 19-Jan-05 1.000 KG Cannabis Herb Residence 1 New Zealand
Moerewa 28-Jan-05 13.500 KG Cannabis Herb Residence 1 New Zealand
Hamilton 03-Feb-05 2.600 KG Cannabis Herb Residence 1 New Zealand
Nelson 03-Feb-05 1.200 KG Cannabis Herb Residence 1 New Zealand
New Plymouth 11-Mar-05 1.000 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Auckland 15-Mar-05 4.800 KG Cannabis Herb Residence 1 New Zealand
Whakatane 15-Mar-05 3.100 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Kerikeri 18-Mar-05 5.000 KG Cannabis Herb Residence 1 New Zealand
Wairoa 20-Mar-05 2.800 KG Cannabis Herb Residence 1 New Zealand
Gisborne 22-Mar-05 1.000 KG Cannabis Herb Residence 1 New Zealand
Dargaville 23-Mar-05 5.000 KG Cannabis Herb Residence 1 New Zealand
Waikato 24-Mar-05 1.000 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Auckland 25-Mar-05 1.000 KG Cannabis Herb Residence 1 New Zealand
Whakatane 25-Mar-05 2.300 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Hastings 01-Apr-05 1.500 KG Cannabis Herb Residence 1 New Zealand
Tauranga 02-Apr-05 1.152 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Auckland 04-Apr-05 9.500 KG Cannabis Herb Residence 3 New Zealand
Page 40
persons arrested
Tauranga 05-Apr-05 2.300 KG Cannabis Herb Residence 1 New Zealand

Napier 06-Apr-05 3.782 KG Cannabis Herb Residence 2 New Zealand
Kawerau 08-Apr-05 5.520 KG Cannabis Herb Residence 1 New Zealand
Tokoroa 11-Apr-05 1.000 KG Cannabis Herb Residence 1 New Zealand
Matamata 12-Apr-05 3.160 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Oamaru 13-Apr-05 3.000 KG Cannabis Herb Residence 3 New Zealand
Wanganui- 13-Apr-05 1.000 KG Cannabis Herb Residence 1 New Zealand
Wellington
Waikato 13-Apr-05 1.174 KG Cannabis Herb Residence 1 New Zealand
Masterton 13-Apr-05 1.295 KG Cannabis Herb Residence 1 New Zealand
Otane 19-Apr-05 3.000 KG Cannabis Herb Residence 2 New Zealand
Wellington 20-Apr-05 1.420 KG Cannabis Herb Residence
Napier-New 24-Apr-05 1.000 KG Cannabis Herb Residence 1 New Zealand
Plymouth
1 New Zealand
Onekaka 26-Apr-05 2.500 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Takaka 26-Apr-05 1.530 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Christchurch 27-Apr-05 1.470 KG Cannabis Herb 1 New Zealand
Waikato 29-Apr-05 1.000 KG Cannabis Herb Residence 1 New Zealand
Rotorua 01-May-05 6.889 KG Cannabis Herb Residence 2 New Zealand
Kawerau 02-May-05 4.360 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
New Plymouth 04-May-05 6.000 KG Cannabis Herb Residence 3 New Zealand
1 New Zealand
1 Asia
Taupo 05-May-05 2.190 KG Cannabis Herb Residence 1 New Zealand
Waihi 06-May-05 3.000 KG Cannabis Herb Residence 1 New Zealand
Mangakino 11-May-05 1.260 KG Cannabis Herb Residence 1 New Zealand
Hokianga 16-May-05 10.200 KG Cannabis Herb Residence 3 New Zealand
Hastings 17-May-05 15.350 KG Cannabis Herb Residence 2 New Zealand
Palmerston North 19-May-05 1.000 KG Cannabis Herb Residence 1 New Zealand
Hastings 26-May-05 4.000 KG Cannabis Herb Residence 1 New Zealand
Thames- 01-Jun-05 1.650 KG Cannabis Herb Residence 1 New Zealand
Coromandel
Page 41
persons arrested
Auckland 08-Jun-05 1.460 KG Cannabis Herb Residence 1 New Zealand

Bay of Plenty 09-Jun-05 9.000 KG Cannabis Herb Residence 1 New Zealand
Hawkes Bay 11-Jun-05 1.600 KG Cannabis Herb Residence 1 New Zealand
Henderson 21-Jun-05 21.000 KG Cannabis Herb Residence 1 New Zealand
Glen Eden 21-Jun-05 9.570 KG Cannabis Herb Residence 1 New Zealand
Gisborne 30-Jun-05 1.920 KG Cannabis Herb Residence 1 New Zealand
Auckland 03-Feb-05 0.300 KG Cocaine Airport Commercial air Other Argentina New Zealand 1 Australia
Auckland 09-Mar-05 0.540 KG Cocaine Airport Commercial air Body Singapore New Zealand 1 USA
2 New Zealand
Auckland 15-Apr-05 5.923 KG Cocaine Airport Commercial air Baggage Chile Japan 1 Portugal
Auckland 18-May-05 0.220 KG Cocaine Plane Other Postal Tanzania, New Zealand 1 Tanzania, U.R. Controlled
U.R. delivery
Auckland 06-May-05 120.000 CAP Codeine Post Office Other Postal United New Zealand
Kingdom
Auckland 09-Jan-05 0.750 KG Ecstasy Post Office Other Postal China New Zealand
Auckland 02-Feb-05 100.000 TAB Ecstasy Post Office Other Postal Netherlands New Zealand
Auckland 03-Mar-05 1,293.000 TAB Ecstasy Post Office Other Postal Netherlands New
Zealand
Auckland 18-Mar-05 100.000 TAB Ecstasy Post Office Other Postal United New Zealand
Kingdom
Nelson 30-Jun-05 441.000 TAB Ecstasy Residence 1 New Zealand
Auckland 03-Feb-05 150.000 TAB Ephedrine Post Office Other Postal Canada New Zealand
Auckland 14-Feb-05 144.000 TAB Ephedrine Post Office Other Postal USA New Zealand
Auckland 21-Feb-05 146.000 TAB Ephedrine Post Office Other Postal USA New Zealand
Auckland 09-Mar-05 12,312.000 TAB Ephedrine Post Office Other Postal Canada New Zealand
Auckland 23-Mar-05 100.000 CAP Ephedrine Post Office Other Postal USA New Zealand
Auckland 05-May-05 120.000 CAP Ephedrine Plane Other Postal United New Zealand
Kingdom
Auckland 16-May-05 288.000 TAB Ephedrine Plane Other Postal USA New Zealand
Auckland 16-May-05 288.000 CAP Ephedrine Plane Other Postal New Zealand
Auckland 18-May-05 420.000 TAB Ephedrine Post Office Other Postal USA New Zealand
Auckland 24-Jun-05 170.000 CAP Ephedrine Airport Commercial air Baggage Korea, DPR New Zealand
Auckland 24-Jan-05 0.210 KG Khat Post Office Other Postal New Zealand
Auckland 07-Mar-05 0.100 KG Khat Post Office Other Postal Australia New Zealand
Auckland 20-Mar-05 0.160 KG Khat Post Office Other Postal New Zealand
Page 42
persons arrested
Auckland 20-Apr-05 0.185 KG Khat Post Office Other Postal Australia New Zealand
Auckland 29-Apr-05 1.000 KG Khat Post Office Other Postal Australia New Zealand
Auckland 05-May-05 2.000 KG Khat Post Office Other Postal Australia New Zealand
Auckland 30-May-05 1.350 KG Khat Post Office Other Postal Australia New Zealand
Auckland 15-Jun-05 1.300 KG Khat Post Office Other Postal New Zealand
Auckland 16-Jun-05 4.000 KG Khat Post Office Other Postal Australia New Zealand
Auckland 26-Jun-05 1.300 KG Khat Post Office Other Postal New Zealand
Nelson 30-Jun-05 1.866 KG Khat Post Office Other Postal Australia New Zealand
Wellington 20-May-05 200.000 TAB LSD Plane Other Postal Canada New Zealand 1 New Zealand
1
Auckland 16-Jan-05 0.700 KG Methamphetamine Post Office Other Postal Malaysia New Zealand 1 Malaysia Controlled
delivery
1 Iran
Auckland 08-Feb-05 0.900 KG Methamphetamine Airport Commercial air Body Netherlands New Zealand 1 United Kingdom
Auckland 03-Mar-05 7.700 KG Methamphetamine Airport Commercial air Other China New Zealand 1 Hong Kong SAR, C
1 Hong Kong SAR, C
Auckland 24-Jun-05 0.112 KG Methamphetamine Residence 2 Asia
2 Asia
Auckland 07-Jan-05 100.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 12-Jan-05 0.900 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 12-Jan-05 1.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 18-Jan-05 2.103 KG Pseudoephedrine Airport Other Postal New Zealand 1 China
Auckland 26-Jan-05 100.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 03-Feb-05 200.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 07-Feb-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Feb-05 0.378 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Feb-05 0.400 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 13-Feb-05 298.000 TAB Pseudoephedrine Post Office Other Postal Korea, DPR New Zealand
Auckland 15-Feb-05 150.000 CAP Pseudoephedrine Airport Other Postal New Zealand
Page 43
persons arrested
Auckland 17-Feb-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 17-Feb-05 228.000 CAP Pseudoephedrine Post Office Other Postal New Zealand
Auckland 17-Feb-05 120.000 CAP Pseudoephedrine Post Office Other Postal Japan New Zealand
Auckland 21-Feb-05 27,891.000 CAP Pseudoephedrine Seaport Commercial sea Freight United New Zealand 6
Kingdom
Auckland 22-Feb-05 180.000 CAP Pseudoephedrine Post Office Other Postal United New Zealand
Kingdom
Auckland 24-Feb-05 100.000 CAP Pseudoephedrine Airport Commercial air China New Zealand
Auckland 27-Feb-05 135.000 TAB Pseudoephedrine Airport Commercial air Baggage New Zealand
Auckland 01-Mar-05 0.250 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 03-Mar-05 0.300 KG Pseudoephedrine Airport Other Postal China New Zealand
Auckland 04-Mar-05 0.500 KG Pseudoephedrine Airport Other Postal China New Zealand
Auckland 04-Mar-05 0.340 KG Pseudoephedrine Post Office Other Postal China
Auckland 06-Mar-05 1,987.000 CAP Pseudoephedrine Airport Commercial air Baggage China New Zealand
Auckland 11-Mar-05 1,650.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Mar-05 300.000 CAP Pseudoephedrine Airport Other Postal China New Zealand
Auckland 15-Mar-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 17-Mar-05 4,958.000 CAP Pseudoephedrine Airport Other Postal China New Zealand
Page 44
persons arrested

Auckland 24-Mar-05 4,008.000 CAP Pseudoephedrine Airport Other Postal China New Zealand
Auckland 03-Apr-05 0.400 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 04-Apr-05 4,002.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 05-Apr-05 500.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Apr-05 6,077.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 11-Apr-05 910.000 CAP Pseudoephedrine Post Office Other Postal New Zealand
Page 45
persons arrested
Auckland 27-Apr-05 22,960.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand 2
Auckland 04-May-05 0.227 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 05-May-05 500.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 05-May-05 540.000 TAB Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-May-05 100.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 11-May-05 0.200 KG Pseudoephedrine Plane Other Postal China New Zealand
Auckland 12-May-05 1.000 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 13-May-05 0.100 KG Pseudoephedrine Plane Commercial air Postal China New Zealand
Page 46
persons arrested
Auckland 31-May-05 3,000.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 01-Jun-05 0.692 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 01-Jun-05 500.000 TAB Pseudoephedrine Post Office Other Postal New Zealand
Rodney District 02-Jun-05 223.000 KG Pseudoephedrine Residence 4 New Zealand
1 New Zealand
Auckland 02-Jun-05 2.475 KG Pseudoephedrine Plane Commercial air Freight China New Zealand
Rodney District 02-Jun-05 30.000 L Pseudoephedrine Residence Commercial air 4 New Zealand
1 New Zealand
Auckland 02-Jun-05 180.000 CAP Pseudoephedrine Post Office Commercial air Freight New Zealand
Auckland 04-Jun-05 6,002.000 CAP Pseudoephedrine Airport Commercial air Baggage China New Zealand 1 China
Auckland 07-Jun-05 2.207 KG Pseudoephedrine Airport Commercial air Body China New Zealand 1 China
Auckland 08-Jun-05 460.000 TAB Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 15-Jun-05 100.000 CAP Pseudoephedrine Airport Commercial air Baggage China New Zealand
Auckland 16-Jun-05 1.838 KG Pseudoephedrine Plane Commercial air Freight China New Zealand
Auckland 23-Jun-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 24-Jun-05 780.000 TAB Pseudoephedrine Residence 2 Asia
2 Asia
Auckland 24-Jun-05 20,000.000 CAP Pseudoephedrine Plane Commercial air Freight China New Zealand 1 China
Auckland 27-Jun-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Jun-05 1.000 L Pseudoephedrine Residence 1 New Zealand
Auckland 22-May-05 0.470 KG Psilocybine Post Office Other Postal New Zealand
Northland 24-Jun-05 0.300 KG Psilocybine Residence 1 New Zealand
Pakistan
Karachi 01-Jan-05 20.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Pishin 02-Jan-05 570.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Page 47
persons arrested
Rawalpindi 04-Jan-05 1.600 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 05-Jan-05 1.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Hyderabad 05-Jan-05 9.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 07-Jan-05 6.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kharan 07-Jan-05 67.000 KG Cannabis Resin Open Air Other Afghanistan Pakistan Found
abandoned
Quetta 10-Jan-05 2.000 KG Cannabis Resin Open Air Other Afghanistan Pakistan Found
abandoned
Attock 10-Jan-05 140.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 11-Jan-05 125.300 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Rawalpindi 12-Jan-05 424.360 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 16-Jan-05 5.800 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Lesbala 16-Jan-05 382.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Lesbela 17-Jan-05 29.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 18-Jan-05 32.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Pishin 18-Jan-05 298.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Kohat 18-Jan-05 3.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lesbela 19-Jan-05 5.300 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Kharan 22-Jan-05 90.750 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Turbat 26-Jan-05 3.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 28-Jan-05 1,390.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Saudi Arabia 1 Pakistan
Quetta 30-Jan-05 300.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Page 48
persons arrested
Rawalpindi 01-Feb-05 45.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Attock 03-Feb-05 26.400 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 04-Feb-05 840.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Found
abandoned
Hyderabad 04-Feb-05 4.600 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 05-Feb-05 570.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Kharan 06-Feb-05 115.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Quetta 06-Feb-05 210.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Turbat 08-Feb-05 580.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Quetta 08-Feb-05 44.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Lasbela 09-Feb-05 1,055.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
abandoned
abandoned
Multan 12-Feb-05 54.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 6 Pakistan
Lasbela 13-Feb-05 10.300 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 14-Feb-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 17-Feb-05 340.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Rawalpindi 18-Feb-05 190.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Attock 19-Feb-05 380.150 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Pishin 20-Feb-05 42.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
D.I Khan 21-Feb-05 9.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 21-Feb-05 223.600 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
abandoned
Lasbela 22-Feb-05 1.750 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 24-Feb-05 74.400 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan 1 Pakistan
Page 49
persons arrested
Jaffarabad 25-Feb-05 1.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 26-Feb-05 300.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan Found
abandoned
Quetta 26-Feb-05 1.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 27-Feb-05 15.900 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Attock 27-Feb-05 9.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 27-Feb-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
abandoned
Attock 01-Mar-05 280.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 02-Mar-05 40.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
1 Afghanistan
Lasbela 03-Mar-05 11.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Naseerabad 03-Mar-05 1.850 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 03-Mar-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 05-Mar-05 2.600 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 07-Mar-05 7.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 07-Mar-05 40.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Karachi 08-Mar-05 65.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Dalbandin 13-Mar-05 704.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Multan 13-Mar-05 17.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Page 50
persons arrested
Lasbela 16-Mar-05 1.400 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Shikarpur 18-Mar-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Shikarpur 19-Mar-05 2.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Karachi 19-Mar-05 2,641.000 KG Cannabis Resin Boat Commercial sea Baggage Afghanistan Pakistan United Arab 9 Pakistan
Emirates
Quetta 19-Mar-05 42.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 19-Mar-05 2.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 19-Mar-05 321.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Found
abandoned
Kharan 19-Mar-05 58.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Pishin 21-Mar-05 56.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Shikarpur 22-Mar-05 9.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Pishin 23-Mar-05 100.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Kohat 24-Mar-05 1.250 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Multan 25-Mar-05 12.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 26-Mar-05 171.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 30-Mar-05 18.285 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Kharan 01-Apr-05 30.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Karachi 01-Apr-05 10.350 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 02-Apr-05 7.935 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 02-Apr-05 1.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 04-Apr-05 8.300 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 05-Apr-05 13.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
abandoned
Sukkur 05-Apr-05 480.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Pishin 06-Apr-05 4.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Sukkur 06-Apr-05 190.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Kohat 07-Apr-05 21.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
abandoned
Page 51
persons arrested
Peshawar 07-Apr-05 450.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan 1 Pakistan
Islamabad 10-Apr-05 16.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 12-Apr-05 13.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 12-Apr-05 315.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Quetta 13-Apr-05 70.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Islamabad 13-Apr-05 12.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Pishin 13-Apr-05 85.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
abandoned
Kohat 16-Apr-05 1.200 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 17-Apr-05 181.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 22-Apr-05 31.900 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Attock 23-Apr-05 240.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 25-Apr-05 1.080 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 26-Apr-05 3,010.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 6 Pakistan
3 Afghanistan
Multan 26-Apr-05 6.200 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Jaffarabad 27-Apr-05 66.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 30-Apr-05 280.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Afghanistan Found
abandoned
Hyderabad 01-May-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Multan 01-May-05 33.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 03-May-05 1.300 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Attock 04-May-05 280.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kharan 05-May-05 150.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Lasbela 05-May-05 11.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 05-May-05 7.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 07-May-05 1.200 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Page 52
persons arrested
Pishin 08-May-05 50.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Attock 10-May-05 4.600 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 12-May-05 126.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
D.I Khan 12-May-05 4.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 12-May-05 103.600 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Khuzdar 13-May-05 50.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
abandoned
Sheikhupura 14-May-05 30.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Panjgur 14-May-05 50.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Lasbela 14-May-05 99.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kharan 15-May-05 325.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Islamabad 16-May-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 16-May-05 16.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
abandoned
Peshawar 16-May-05 120.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 18-May-05 121.550 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 19-May-05 1.200 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 20-May-05 13.600 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
3 Pakistan
Pasni 20-May-05 20.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Peshawar 21-May-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 24-May-05 2.300 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Turbat 24-May-05 433.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Karachi 25-May-05 2,000.000 KG Cannabis Resin Boat Commercial sea Baggage Afghanistan Pakistan 16 Pakistan
Page 53
persons arrested
Islamabad 25-May-05 1.975 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 27-May-05 13.700 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 28-May-05 612.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Peshawar 28-May-05 4.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 30-May-05 323.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 01-Jun-05 148.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Quetta 01-Jun-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Sukkur 03-Jun-05 748.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 06-Jun-05 303.000 KG Cannabis Resin Open Air Other Other Afghanistan Found
abandoned
Multan 08-Jun-05 19.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Dalbandin 12-Jun-05 280.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Karachi 13-Jun-05 94.700 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
D.I Khan 13-Jun-05 39.600 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Panjgur 14-Jun-05 135.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Islamabad 14-Jun-05 1.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 16-Jun-05 250.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Islamabad 16-Jun-05 1.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 21-Jun-05 112.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 23-Jun-05 1.270 KG Cannabis Resin Other Postal Afghanistan Pakistan Hong Kong Found
SAR, China abandoned
Pishin 23-Jun-05 3.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 24-Jun-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 25-Jun-05 46.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Shikarpur 25-Jun-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Attock 30-Jun-05 340.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 01-Jan-05 0.480 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Guinea 1 Guinea
Karachi 01-Jan-05 0.325 KG Heroin Other Postal Afghanistan Pakistan Canada Found
abandoned
Page 54
persons arrested
Karachi 01-Jan-05 0.640 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Cameroon 1 Cameroon
Quetta 05-Jan-05 24.150 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 07-Jan-05 0.300 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 08-Jan-05 0.370 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 10-Jan-05 10.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Nigeria 1 Nigeria
2 Pakistan
Quetta 10-Jan-05 86.000 KG Heroin Open Air Other Afghanistan Pakistan Found
abandoned
Chagai 12-Jan-05 1,692.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 12-Jan-05 0.520 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan 1 Pakistan
Karachi 12-Jan-05 1.000 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Guinea 1 Guinea
Islamabad 14-Jan-05 1.050 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Kharan 15-Jan-05 52.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 15-Jan-05 3.000 KG Heroin Other Postal Afghanistan Pakistan United Found
Kingdom abandoned
Dalbandin 16-Jan-05 480.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Rawalpindi 16-Jan-05 1.500 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Jaffarabad 16-Jan-05 16.500 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 17-Jan-05 3.700 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 18-Jan-05 25.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 22-Jan-05 0.980 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 23-Jan-05 0.980 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Zimbabwe
Karachi 25-Jan-05 0.175 KG Heroin Other Postal Afghanistan Pakistan Australia Found
abandoned
Karachi 27-Jan-05 0.600 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 27-Jan-05 0.215 KG Heroin Other Postal Afghanistan Pakistan Indonesia Found
abandoned
Lesbela 30-Jan-05 5.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Dalbandin 01-Feb-05 1,001.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Quetta 01-Feb-05 2.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Page 55
persons arrested
Karachi 01-Feb-05 0.680 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Malawi 1 Malawi
Chagai 02-Feb-05 1,850.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 02-Feb-05 1.100 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
abandoned
Karachi 04-Feb-05 0.100 KG Heroin Other Postal Afghanistan Pakistan South Africa Found
abandoned
Lahore 05-Feb-05 1.200 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Kenya 2 Kenya
Islamabad 05-Feb-05 11.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Côte d'Ivoire 1 Morocco
1 Nigeria
1 Nigeria
Quetta 06-Feb-05 10.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 07-Feb-05 0.780 KG Heroin Other Postal Afghanistan Pakistan South Africa Found
abandoned
Karachi 07-Feb-05 0.460 KG Heroin Other Postal Afghanistan Pakistan Mexico Found
abandoned
Islamabad 09-Feb-05 0.500 KG Heroin Other Postal Afghanistan Pakistan United Found
Kingdom abandoned
Karachi 09-Feb-05 0.200 KG Heroin Other Postal Afghanistan Pakistan Malawi Found
abandoned
Kara Suu 10-Feb-05 7.600 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 10-Feb-05 29.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Chagai 11-Feb-05 800.000 KG Heroin Open Air Other Afghanistan Found
abandoned
abandoned
Kharan 13-Feb-05 205.000 KG Heroin Open Air Other Afghanistan Found
abandoned
abandoned
Karachi 16-Feb-05 7.865 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 17-Feb-05 1.100 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Cameroon 1 Nigeria
Peshawar 18-Feb-05 37.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Saudi Arabia 1 Turkey
Dalbandin 19-Feb-05 1,507.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Page 56
persons arrested
Islamabad 22-Feb-05 2.000 KG Heroin Vehicle Commercial road Baggage Afghanistan Pakistan Nigeria 2 Nigeria
1 Liberia
Attock 23-Feb-05 13.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Rawalpindi 23-Feb-05 0.320 KG Heroin Other Postal Afghanistan Pakistan Congo, Rep. Found
abandoned
Islamabad 23-Feb-05 0.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Tanzania, 1 Tanzania, U.R.
U.R.
Rawalpindi 23-Feb-05 0.500 KG Heroin Other Postal Afghanistan Pakistan Congo, Rep. Found
abandoned
Multan 24-Feb-05 2.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 26-Feb-05 1.100 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 26-Feb-05 1.100 KG Heroin Other Postal Afghanistan Pakistan Nigeria Found
abandoned
Kohat 27-Feb-05 0.550 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Afghanistan
1 Afghanistan
Lasbela 28-Feb-05 15.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 28-Feb-05 2.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 01-Mar-05 0.820 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan 1 Pakistan
Karachi 02-Mar-05 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Islamabad 03-Mar-05 13.775 KG Heroin Residence Afghanistan Pakistan Nigeria 1 Nigeria
2 Nigeria
Karachi 07-Mar-05 0.450 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Guinea
Rawalpindi 08-Mar-05 0.280 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Islamabad 09-Mar-05 0.800 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 10-Mar-05 0.440 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Karachi 11-Mar-05 0.390 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Guinea 1 Guinea
Rawalpindi 11-Mar-05 0.240 KG Heroin Other Postal Afghanistan USA Found
abandoned
Attock 12-Mar-05 1.050 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Dalbandin 12-Mar-05 1,185.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 13-Mar-05 0.920 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Sri Lanka 1 Pakistan
Page 57
persons arrested
Islamabad 14-Mar-05 0.660 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Islamabad 15-Mar-05 1.400 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South Africa 1 Mozambique
Karachi 17-Mar-05 0.640 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Karachi 19-Mar-05 0.120 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Karachi 21-Mar-05 0.720 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Guinea 1 Guinea
Chagai 26-Mar-05 1,000.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 28-Mar-05 0.800 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Karachi 31-Mar-05 12.600 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Guinea 1 Guinea
2 Pakistan
Karachi 31-Mar-05 0.515 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Dalbandin 01-Apr-05 28.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Islamabad 03-Apr-05 1.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Zimbabwe 1 Zimbabwe
Karachi 03-Apr-05 1.000 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Dalbandin 04-Apr-05 145.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Lahore 04-Apr-05 0.290 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Guinea 1 Guinea
Karachi 05-Apr-05 9.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 06-Apr-05 0.670 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South Africa 1 South Africa
Rawalpindi 06-Apr-05 17.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kharan 07-Apr-05 29.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 08-Apr-05 0.750 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Sri Lanka 1 Pakistan
Islamabad 10-Apr-05 2.035 KG Heroin Airport Commercial air Appliances Afghanistan Pakistan Kuwait 1 Ghana
Page 58
persons arrested
Quetta 12-Apr-05 2.100 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
1 Mozambique
Rawalpindi 12-Apr-05 0.350 KG Heroin Other Postal Afghanistan USA Found
abandoned
Quetta 13-Apr-05 10.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Chagai 14-Apr-05 900.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 14-Apr-05 0.820 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Sri Lanka 1 Pakistan
Karachi 14-Apr-05 0.590 KG Heroin Other Postal Afghanistan Pakistan Canada Found
abandoned
Rawalpindi 15-Apr-05 0.350 KG Heroin Other Postal Afghanistan USA Found
abandoned
Chagai 15-Apr-05 950.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 15-Apr-05 0.950 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 16-Apr-05 1.000 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Guinea 1 Guinea
Islamabad 17-Apr-05 1.030 KG Heroin Airport Commercial air Other Afghanistan Pakistan South Africa 1 South Africa
Lahore 19-Apr-05 0.755 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Peshawar 19-Apr-05 1.420 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Kenya 1 Kenya
Karachi 19-Apr-05 0.145 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Lahore 22-Apr-05 0.905 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 South Africa
Emirates
Turbat 24-Apr-05 113.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 26-Apr-05 0.150 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Nigeria 1 Nigeria
Jaffarabad 27-Apr-05 4.775 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 27-Apr-05 22.000 KG Heroin Seaport Commercial sea Other Afghanistan Pakistan Kuwait Found
abandoned
Islamabad 29-Apr-05 4.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan Spain 1 Pakistan
Chagai 01-May-05 1,000.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Multan 01-May-05 1.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Mekran 06-May-05 1.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 06-May-05 2.360 KG Heroin Airport Commercial air Appliances Afghanistan Pakistan Nigeria 1 Nigeria
Peshawar 06-May-05 0.700 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Tanzania, 1 Tanzania, U.R.
U.R.
Page 59
persons arrested
Turbat 07-May-05 1.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 08-May-05 1.060 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 09-May-05 0.530 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Lahore 09-May-05 1.450 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Sri Lanka 1 Pakistan
Chaghai 09-May-05 1,000.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Attock 10-May-05 1.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Peshawar 12-May-05 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Tanzania, 1 Tanzania, U.R.
U.R.
Karachi 12-May-05 36.600 KG Heroin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Islamabad 13-May-05 1.100 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Turbat 13-May-05 70.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Panjgur 14-May-05 4.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Kharan 14-May-05 100.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Kharan 15-May-05 60.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Islamabad 16-May-05 1.400 KG Heroin Airport Commercial air Other Afghanistan Pakistan Sri Lanka 1 Pakistan
Quetta 16-May-05 0.700 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South Africa 1 South Africa
Karachi 18-May-05 0.280 KG Heroin Other Postal Afghanistan Pakistan United Found
Kingdom abandoned
Rawalpindi 20-May-05 3.500 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
3 Pakistan
Chagai 21-May-05 10.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Kohat 23-May-05 0.280 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 23-May-05 0.580 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Karachi 25-May-05 2.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Côte d'Ivoire
Islamabad 25-May-05 4.000 KG Heroin Airport Commercial air Body Afghanistan Pakistan 1 Nigeria
2 Nigeria
Lahore 27-May-05 1.050 KG Heroin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Page 60
persons arrested
Karachi 28-May-05 36.000 KG Heroin Other Afghanistan Pakistan United Arab 1 Afghanistan
Emirates
Karachi 28-May-05 0.420 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Côte d'Ivoire
Islamabad 30-May-05 2.500 KG Heroin Airport Commercial air Other Afghanistan Pakistan United 1 United Kingdom
Kingdom
Chagai 30-May-05 26.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Lahore 31-May-05 0.420 KG Heroin Other Postal Afghanistan Pakistan Netherlands Found
abandoned
Quetta 31-May-05 0.390 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Islamabad 01-Jun-05 0.315 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Turkey 1 Turkey
Peshawar 03-Jun-05 1.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Lahore 05-Jun-05 1.500 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Sri Lanka 1 Pakistan
Karachi 10-Jun-05 1.200 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Guinea 1 Guinea
Karachi 12-Jun-05 0.780 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 17-Jun-05 0.400 KG Heroin Other Postal Afghanistan Pakistan Spain Found
abandoned
Karachi 18-Jun-05 0.200 KG Heroin Other Postal Afghanistan Pakistan Netherlands Found
abandoned
Dalbandin 20-Jun-05 58.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Quetta 21-Jun-05 1.200 KG Heroin Airport Commercial air Appliances Afghanistan Pakistan Nigeria 1 Nigeria
1 Ghana
Karachi 22-Jun-05 10.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 22-Jun-05 0.550 KG Heroin Airport Commercial air Appliances Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 26-Jun-05 1.000 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Ghana
Peshawar 26-Jun-05 2.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 27-Jun-05 1.450 KG Heroin Street Private road Other Afghanistan Pakistan Netherlands 1 Nigeria
1 Liberia
D.I Khan 29-Jun-05 6.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 29-Jun-05 2.500 KG Heroin Airport Commercial air Other Afghanistan Pakistan Benin 1 Benin
Attock 10-Jan-05 40.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 13-Jan-05 31.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 14-Jan-05 290.000 KG Opium Open Air Other Afghanistan Found
abandoned
Page 61
persons arrested
Quetta 18-Jan-05 12.000 KG Opium Open Air Other Afghanistan Found

abandoned
Lesbela 30-Jan-05 3.500 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Quetta 30-Jan-05 5.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 11-Feb-05 1,024.000 KG Opium Open Air Other Afghanistan Found
abandoned
Multan 12-Feb-05 1.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 6 Pakistan
Islamabad 14-Feb-05 2.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 15-Feb-05 1.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 28-Feb-05 72.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Attock 12-Mar-05 2.500 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Kharan 17-Mar-05 70.000 KG Opium Open Air Other Afghanistan Found
abandoned
Attock 18-Mar-05 4.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Dalbandin 04-Apr-05 19.000 KG Opium Open Air Other Afghanistan Found
abandoned
Lasbela 19-Apr-05 19.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 26-Apr-05 196.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 6 Pakistan
3 Afghanistan
Jaffarabad 27-Apr-05 3.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Multan 01-May-05 2.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 12-May-05 10.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 13-May-05 1.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 16-May-05 39.250 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 18-May-05 4.450 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 24-May-05 7.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 28-May-05 12.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 30-May-05 5.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Chagai 30-May-05 7.000 KG Opium Open Air Other Afghanistan Found
abandoned
Gawadar 31-May-05 1.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 11-Jun-05 150.000 KG Opium Open Air Other Afghanistan Found
abandoned
Gilgit 18-Jun-05 1.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Page 62
persons arrested
Peshawar 25-Jun-05 2.500 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Portugal
23-Jan-05 1.682 KG Cannabis Herb Plane Commercial air Baggage 1 United Kingdom
07-Apr-05 20.000 KG Cannabis Herb Plane Commercial air Baggage
10-Jun-05 1.435 KG Cannabis Herb Residence
22-Jun-05 1.255 KG Cannabis Herb Other
18-Jan-05 33.000 KG Cannabis Resin Vehicle Commercial sea
21-Jan-05 7.250 KG Cannabis Resin Baggage
23-Jan-05 17.000 KG Cannabis Resin Plane Commercial air Baggage 1 United Kingdom
26-Jan-05 79.800 KG Cannabis Resin Vehicle Commercial road Other 2 Portugal
1 Portugal
30-Jan-05 1.005 KG Cannabis Resin Vehicle Commercial road Outerwear 1 Portugal
30-Jan-05 277.035 KG Cannabis Resin Plane Commercial air Car Parts 1 Portugal
1 Portugal
1 Portugal
1 Portugal
02-Feb-05 1.046 KG Cannabis Resin Other
09-Feb-05 33.872 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
09-Feb-05 97.200 KG Cannabis Resin Beach Commercial sea 1 Romania
1 Morocco
2 Romania
1 Morocco
1 Morocco
1 Romania
1 Romania
1 Romania
13-Feb-05 1,085.000 KG Cannabis Resin Commercial sea
15-Feb-05 70.000 KG Cannabis Resin Commercial sea
16-Feb-05 2.410 KG Cannabis Resin Car Private road 1 Portugal
1 Portugal
16-Feb-05 13.955 KG Cannabis Resin Other 1 Portugal
1 Portugal
Page 63
persons arrested
16-Feb-05 18.469 KG Cannabis Resin Vehicle Commercial road Baggage 1 Angola

1 Portugal
1 Portugal
1 Cape Verde
1 Portugal
1 Portugal
17-Feb-05 4.707 KG Cannabis Resin Baggage 1 Portugal
17-Feb-05 3.569 KG Cannabis Resin Other 1 Portugal
17-Feb-05 7.052 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
1 Portugal
20-Feb-05 1,577.740 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
20-Feb-05 3.250 KG Cannabis Resin Vehicle Private road Other 1 Portugal
20-Feb-05 2.500 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
1 Portugal
21-Feb-05 2.515 KG Cannabis Resin Car Private road Car Parts 2 Morocco
24-Feb-05 32.500 KG Cannabis Resin
02-Mar-05 1.147 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
03-Mar-05 2.645 KG Cannabis Resin Other 1 Portugal
09-Mar-05 10.136 KG Cannabis Resin Vehicle Commercial sea Appliances 1 Portugal
1 Portugal
11-Mar-05 1,632.000 KG Cannabis Resin Vehicle Commercial sea
16-Mar-05 9.947 KG Cannabis Resin Other Postal 1 Portugal
21-Mar-05 34.000 KG Cannabis Resin Beach Commercial sea
22-Mar-05 4.926 KG Cannabis Resin Vehicle Commercial road Baggage 1 Morocco
1 Morocco
1 Morocco
1 Morocco
Page 64
persons arrested

1 Portugal
31-Mar-05 6.621 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
31-Mar-05 1,088.000 KG Cannabis Resin Beach Commercial sea 1 Morocco
1 Spain
1 Morocco
1 Morocco
04-Apr-05 29.800 KG Cannabis Resin Beach Commercial sea
06-Apr-05 3.400 KG Cannabis Resin Vehicle Commercial road Other 1 Mozambique
1 Portugal
09-Apr-05 40.800 KG Cannabis Resin Vehicle Commercial sea Baggage
11-Apr-05 3,806.850 KG Cannabis Resin Vehicle Commercial sea Car Parts 1 Romania
1 Ukraine
1 Spain
1 Ukraine
1 Romania
1 Romania
1 Romania
1 Ukraine
1 Ukraine
12-Apr-05 1.765 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
16-Apr-05 1.054 KG Cannabis Resin Car Private road Car Parts 1 Portugal
1 Portugal
20-Apr-05 2.977 KG Cannabis Resin Car Private road Car Parts 1 Portugal
1 Portugal
1 Portugal
21-Apr-05 1.317 KG Cannabis Resin Plane Other Postal 7 Portugal
26-Apr-05 10.130 KG Cannabis Resin Beach Commercial sea
28-Apr-05 3.044 KG Cannabis Resin Other 1 Portugal
1 Portugal
1 Portugal
1 Portugal
30-Apr-05 1.204 KG Cannabis Resin Other
10-May-05 1.303 KG Cannabis Resin Vehicle Commercial road Outerwear 1 Portugal
10-May-05 18.485 KG Cannabis Resin Other 1 Portugal
Page 65
persons arrested
11-May-05 7.989 KG Cannabis Resin Plane Commercial air Baggage 1 Cape Verde
20-May-05 10.250 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
1 Portugal
30-May-05 75.179 KG Cannabis Resin Car Private road Car Parts 1 Portugal
1 Portugal
02-Jun-05 1.093 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
04-Jun-05 1,888.000 KG Cannabis Resin Vehicle Commercial sea Car Parts
08-Jun-05 57.745 KG Cannabis Resin Car Private road Car Parts
08-Jun-05 39.500 KG Cannabis Resin Beach Commercial sea
09-Jun-05 5.632 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
20-Jun-05 1.650 KG Cannabis Resin Car Private road Car Parts 1 Portugal
23-Jun-05 150.000 KG Cannabis Resin Vehicle Commercial sea Car Parts Morocco 5 Ukraine
2 Ukraine
2 Moldova, Rep.
1 Poland
1 Ukraine
1 Poland
2 Ukraine
30-Jun-05 24.982 KG Cannabis Resin Car Private road Car Parts 1 Portugal
05-Jan-05 2.473 KG Cocaine Plane Commercial air Baggage 1 Argentina
11-Jan-05 0.714 KG Cocaine Plane Commercial air Baggage 1 Guinea-Bissau
11-Jan-05 0.305 KG Cocaine Vehicle Commercial road Underwear 1 Portugal
16-Jan-05 1.300 KG Cocaine Plane Commercial air Body 1 Venezuela
16-Jan-05 0.240 KG Cocaine Plane Commercial air Body
20-Jan-05 0.458 KG Cocaine Vehicle Commercial road Other 12 Portugal
1 Portugal
25-Jan-05 0.703 KG Cocaine Plane Commercial air Body 1 Brazil
25-Jan-05 0.432 KG Cocaine Plane Commercial air Body 1 Brazil
Page 66
persons arrested
26-Jan-05 8.700 KG Cocaine Plane Commercial air Baggage 1 Venezuela

01-Feb-05 3.445 KG Cocaine Plane Commercial air Baggage 1 Germany
02-Feb-05 0.163 KG Cocaine Vehicle Commercial road Other 1 Cape Verde
03-Feb-05 90.000 KG Cocaine 1 Spain
1 Venezuela
1 France
1 France
03-Feb-05 0.162 KG Cocaine Plane Commercial air Other 1 Portugal
06-Feb-05 1.520 KG Cocaine Plane Commercial air Baggage 1 Colombia
06-Feb-05 1.012 KG Cocaine Plane Commercial air Body 1 Netherlands
08-Feb-05 2.236 KG Cocaine Plane Commercial air Baggage 1 Spain
08-Feb-05 1.440 KG Cocaine Plane Commercial air Baggage 1 Romania
12-Feb-05 3.559 KG Cocaine Plane Commercial air Other 1 Cape Verde
1 Cape Verde
1 Portugal
1 Portugal
1 Cape Verde
13-Feb-05 3.435 KG Cocaine Plane Commercial air Baggage 1 Venezuela
15-Feb-05 0.107 KG Cocaine Baggage 1 Portugal
1 Portugal
16-Feb-05 0.502 KG Cocaine Plane Commercial air Outerwear 1 Portugal
17-Feb-05 0.101 KG Cocaine Other 1 Portugal
19-Feb-05 1.470 KG Cocaine Plane Commercial air Baggage 1 Portugal
20-Feb-05 0.429 KG Cocaine Plane Commercial air Other 2 Cape Verde
1 Brazil
22-Feb-05 1.637 KG Cocaine Plane Commercial air Body 1 Dominican Rep.
1 Romania
23-Feb-05 0.690 KG Cocaine Plane Commercial air Body 1 Spain
23-Feb-05 1.205 KG Cocaine Plane Commercial air Outerwear 1 Cape Verde
01-Mar-05 5.952 KG Cocaine Plane Commercial air Baggage 1 Venezuela
1 Colombia
Page 67
persons arrested
01-Mar-05 1.911 KG Cocaine Plane Commercial air Body 1 Romania

1 Romania
1 Romania
1 Romania
02-Mar-05 0.208 KG Cocaine Other 1 Portugal
1 Portugal
1 Portugal
02-Mar-05 2.465 KG Cocaine Plane Commercial air Baggage 1 Panama
02-Mar-05 0.229 KG Cocaine Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
1 Portugal
06-Mar-05 6.630 KG Cocaine Plane Commercial air Baggage 1 Bolivia
06-Mar-05 3.970 KG Cocaine Plane Commercial air Outerwear 1 Portugal
06-Mar-05 2.985 KG Cocaine Plane Commercial air Baggage 1 Netherlands
08-Mar-05 0.675 KG Cocaine Vehicle Commercial road Baggage 1 Portugal
08-Mar-05 1.027 KG Cocaine Plane Commercial air Baggage 1 Poland
09-Mar-05 6.585 KG Cocaine Plane Commercial air Body 1 Cape Verde
13-Mar-05 2.540 KG Cocaine Plane Commercial air Baggage 1 Netherlands
16-Mar-05 0.122 KG Cocaine Vehicle Commercial road Other 1 Cape Verde
1 Cape Verde
16-Mar-05 5.160 KG Cocaine Plane Commercial air Baggage 1 Spain
20-Mar-05 0.978 KG Cocaine Plane Commercial air Underwear 1
22-Mar-05 0.755 KG Cocaine Plane Commercial air Baggage 1 Burundi
22-Mar-05 0.342 KG Cocaine Plane Commercial air Body 1 Burundi
23-Mar-05 1.395 KG Cocaine Plane Commercial air Other 1 France
23-Mar-05 1.520 KG Cocaine Plane Commercial air Other 1 Venezuela
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
25-Mar-05 1.005 KG Cocaine Plane Commercial air Other 1 Netherlands
27-Mar-05 0.195 KG Cocaine Plane Commercial air Body 1 Lithuania
Page 68
persons arrested
27-Mar-05 0.712 KG Cocaine Plane Commercial air Body 1 Lithuania

30-Mar-05 0.154 KG Cocaine Vehicle Commercial road Baggage 1 Portugal
1 Portugal
1 Portugal
31-Mar-05 3.300 KG Cocaine Plane Commercial air Baggage 1 Spain
01-Apr-05 2.350 KG Cocaine Plane Commercial air Baggage 1 Portugal
03-Apr-05 0.343 KG Cocaine Plane Commercial air Body 1 Netherlands
03-Apr-05 0.135 KG Cocaine Other 1 Cape Verde
1 Cape Verde
1 Cape Verde
1 Portugal
1 Cape Verde
03-Apr-05 1.720 KG Cocaine Plane Commercial air Baggage 1 Netherlands
04-Apr-05 2.105 KG Cocaine Plane Commercial air Body 1 United Kingdom
05-Apr-05 3.800 KG Cocaine Other Postal 1 Brazil
07-Apr-05 0.880 KG Cocaine Plane Commercial air Body 1 Spain
08-Apr-05 4.305 KG Cocaine Plane Commercial air Baggage 1 Spain
10-Apr-05 4.500 KG Cocaine Plane Commercial air Baggage 1 Venezuela
10-Apr-05 1.810 KG Cocaine Plane Commercial air Baggage 1 Spain
10-Apr-05 4.320 KG Cocaine Plane Commercial air Other 1 Poland
11-Apr-05 0.135 KG Cocaine Vehicle Commercial road Outerwear 1 Portugal
1 Guinea-Bissau
1 Portugal
1 Cape Verde
1 Portugal
1 Angola
13-Apr-05 0.144 KG Cocaine Other 1 Portugal
13-Apr-05 0.397 KG Cocaine Vehicle Commercial road Outerwear 2 Cape Verde
1 Cape Verde
1 Portugal
Page 69
persons arrested
16-Apr-05 3.445 KG Cocaine Plane Commercial air Baggage 1 Colombia

17-Apr-05 2.100 KG Cocaine Plane Commercial air Baggage 1 South Africa
17-Apr-05 1.160 KG Cocaine Plane Commercial air Body 1 Venezuela
18-Apr-05 3.015 KG Cocaine Plane Commercial air Baggage 1 Switzerland
20-Apr-05 2.685 KG Cocaine Airport Commercial air Body 1 Bolivia
1 Portugal
1 Portugal
22-Apr-05 0.750 KG Cocaine Other Postal
1 Portugal
24-Apr-05 15.250 KG Cocaine Other 1 Netherlands
1 Germany
1 Netherlands
1 Netherlands
1 Netherlands
26-Apr-05 6.600 KG Cocaine Plane Other Postal
29-Apr-05 1.130 KG Cocaine Vehicle Commercial road Other 1 Portugal
01-May-05 2.460 KG Cocaine Plane Commercial air Baggage 1 Spain
04-May-05 2.206 KG Cocaine Other 1 Netherlands
1 Cape Verde
05-May-05 3.645 KG Cocaine Plane Commercial air Baggage 1 Brazil
08-May-05 2.766 KG Cocaine Plane Commercial air Baggage 1 Venezuela
09-May-05 0.257 KG Cocaine Car Private road Car Parts 1 Portugal
1 Portugal
10-May-05 9.185 KG Cocaine Plane Commercial air Body 1 Portugal
10-May-05 0.188 KG Cocaine Plane Other Postal
10-May-05 10.245 KG Cocaine Plane Commercial air Body 1 Guinea-Bissau
10-May-05 4.610 KG Cocaine Plane Commercial air Body 1 Netherlands
Page 70
persons arrested

12-May-05 0.798 KG Cocaine Plane Commercial air Body 1 Venezuela
12-May-05 0.106 KG Cocaine Other 1 Portugal
13-May-05 0.510 KG Cocaine 1 Portugal
14-May-05 1.041 KG Cocaine Vehicle Commercial road 1 Cape Verde Found
jettisoned
1 Cape Verde
16-May-05 4.550 KG Cocaine Plane Commercial air Body 1 Venezuela
17-May-05 2.260 KG Cocaine Plane Commercial air Body 1 Guinea-Bissau
18-May-05 0.132 KG Cocaine
20-May-05 0.776 KG Cocaine
22-May-05 1.318 KG Cocaine Plane Commercial air Baggage 1 Netherlands
22-May-05 2.215 KG Cocaine Body 1 Cape Verde
25-May-05 2.200 KG Cocaine Plane Commercial air Body 1 Mozambique
30-May-05 0.780 KG Cocaine Plane Commercial air Outerwear 1 Portugal
31-May-05 3.200 KG Cocaine Plane Commercial air Body 1 Cape Verde
31-May-05 0.138 KG Cocaine Vehicle Commercial road Other 10 Portugal
3 Portugal
31-May-05 2.245 KG Cocaine Plane Commercial air Body 1 Cape Verde
05-Jun-05 1.085 KG Cocaine Plane Commercial air Body 1 Poland
05-Jun-05 0.340 KG Cocaine Plane Commercial air Other
05-Jun-05 0.360 KG Cocaine Plane Commercial air Body 1 Poland
06-Jun-05 1.650 KG Cocaine Plane Commercial air Outerwear 1 Nigeria
07-Jun-05 1.215 KG Cocaine Plane Commercial air Body 1 Netherlands
07-Jun-05 0.284 KG Cocaine Vehicle Commercial road Body 1 Portugal
1 Portugal
07-Jun-05 1.160 KG Cocaine Plane Commercial air Body 1 Netherlands
10-Jun-05 2.000 KG Cocaine Plane Commercial air Baggage 1 Portugal
19-Jun-05 1,975.000 KG Cocaine Vehicle Commercial sea Colombia
20-Jun-05 2.130 KG Cocaine Plane Commercial air Baggage 1 Venezuela
Page 71
persons arrested
20-Jun-05 565.300 KG Cocaine Vehicle Commercial sea 1 Portugal

1 Angola
1 Angola
1 Portugal
20-Jun-05 0.690 KG Cocaine Plane Commercial air Body 1 Bolivia
20-Jun-05 3.720 KG Cocaine Plane Commercial air Baggage 1 Venezuela
21-Jun-05 4,152.225 KG Cocaine Truck / Lorry Commercial road 1 Colombia
1 Colombia
1 Portugal
1 Portugal
21-Jun-05 2.925 KG Cocaine Plane Commercial air Baggage 1 Netherlands
21-Jun-05 0.210 KG Cocaine Plane Commercial air Body 1 Bolivia
22-Jun-05 40.000 KG Cocaine Vehicle Commercial sea
23-Jun-05 11.945 KG Cocaine Plane Commercial air Baggage 1 Switzerland
26-Jun-05 4.228 KG Cocaine Plane Commercial air Other 1 Netherlands
1 Colombia
29-Jun-05 1.575 KG Cocaine Plane Commercial air Baggage 1 Spain
29-Jun-05 16.329 KG Cocaine Plane Commercial air Baggage Colombia 1 Portugal
29-Jun-05 2.265 KG Cocaine Plane Commercial air Baggage 1 Spain
30-Jun-05 6.800 KG Cocaine Plane Commercial air Food 1 Venezuela
16-Feb-05 15,052.000 TAB Ecstasy Vehicle Commercial road Baggage 1 Angola
1 Portugal
1 Portugal
1 Portugal
1 Portugal
27-Feb-05 542.000 TAB Ecstasy Bus Commercial road Baggage 1 Portugal
1 Cape Verde
02-Mar-05 103.000 TAB Ecstasy Train Rail Other 1 Portugal
1 Portugal
09-Mar-05 2,936.000 TAB Ecstasy Vehicle Commercial sea Appliances 1 Portugal
1 Portugal
16-Mar-05 109.000 TAB Ecstasy Vehicle Commercial road Other 1 Cape Verde
1 Cape Verde
Page 72
persons arrested
26-Mar-05 114.000 TAB Ecstasy Car Private road Car Parts 1 Portugal
2 Portugal
1 Portugal
1 Portugal
27-Mar-05 100.000 TAB Ecstasy Outerwear 1 Portugal
29-Mar-05 148.000 TAB Ecstasy Vehicle Commercial road Outerwear 1 Portugal
06-Apr-05 42,500.000 TAB Ecstasy Other 1 Portugal
1 Portugal
1 United Kingdom
13-Apr-05 22,000.000 TAB Ecstasy Plane Commercial air Baggage 1 Portugal
19-May-05 1,016.000 TAB Ecstasy Car Private road Car Parts 1 Cape Verde
25-May-05 20,000.000 TAB Ecstasy Vehicle Commercial road Baggage 1 Portugal
1 Portugal
1 Netherlands
26-May-05 560.000 TAB Ecstasy Other 1 Portugal
1 Cape Verde
11-Jan-05 0.250 KG Heroin Plane Commercial air Baggage 1 Guinea-Bissau
11-Jan-05 0.725 KG Heroin Plane Commercial air Outerwear 1 Cape Verde
11-Jan-05 0.331 KG Heroin 2 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
11-Jan-05 0.507 KG Heroin Vehicle Commercial road Underwear 1 Portugal
14-Jan-05 2.000 KG Heroin Car Private road Car Parts 1 Portugal
1 Portugal
19-Jan-05 0.128 KG Heroin Other 1 Cape Verde
22-Jan-05 1.006 KG Heroin Plane Commercial air Baggage 1 Guinea-Bissau
26-Jan-05 0.254 KG Heroin Plane Commercial air Outerwear 1 Guinea-Bissau
1 Portugal
1 Guinea-Bissau
Page 73
persons arrested
02-Feb-05 0.198 KG Heroin Vehicle Commercial road Underwear 1 Portugal

03-Feb-05 34.450 KG Heroin Truck / Lorry Commercial road Other Afghanistan 1 Portugal
12-Feb-05 1.481 KG Heroin Plane Commercial air Other 1 Cape Verde
1 Cape Verde
1 Cape Verde
1 Portugal
1 Portugal
15-Feb-05 1.006 KG Heroin Other Postal 1 Portugal
1 Portugal
17-Feb-05 0.206 KG Heroin Other 1 Portugal
20-Feb-05 1.046 KG Heroin Vehicle Commercial road Baggage 1 Portugal
20-Feb-05 0.337 KG Heroin Plane Commercial air Other 2 Cape Verde
1 Brazil
21-Feb-05 1.025 KG Heroin Car Private road Car Parts 1 Portugal
1 Portugal
27-Feb-05 14.700 KG Heroin Bus Commercial road Baggage 1 Portugal
1 Cape Verde
27-Feb-05 15.850 KG Heroin Bus Commercial road Baggage 1 Portugal
03-Mar-05 0.311 KG Heroin Other 1 Portugal
08-Mar-05 0.126 KG Heroin Vehicle Commercial road Baggage 1 Portugal
28-Mar-05 0.320 KG Heroin Plane Other Postal
11-Apr-05 0.340 KG Heroin Vehicle Commercial road Other 1 Cape Verde
14-Apr-05 0.169 KG Heroin Other 1 Portugal
1 Portugal
15-Apr-05 0.592 KG Heroin Plane Commercial air Body 1 Guinea-Bissau
1 Guinea-Bissau
18-Apr-05 0.151 KG Heroin Other 1 Cape Verde
20-Apr-05 0.214 KG Heroin Other 1 Portugal
1 Portugal
1 Portugal
04-May-05 0.514 KG Heroin Other 1 Cape Verde
1 Netherlands
09-May-05 0.305 KG Heroin Car Private road Car Parts 1 Portugal
10-May-05 0.152 KG Heroin Other 1 Portugal
Page 74
persons arrested
11-May-05 0.134 KG Heroin Vehicle Commercial road Other 1 Sao Tome & Princi
1 Portugal
1 Portugal
1 Sao Tome & Princi
12-May-05 0.129 KG Heroin Other 2 Cape Verde
1 Cape Verde
13-May-05 28.000 KG Heroin Train Rail Baggage 1 Netherlands
15-May-05 1.162 KG Heroin Vehicle Commercial road Other 1 Portugal
1 Cape Verde
18-May-05 1.422 KG Heroin Plane Commercial air Baggage 1 Guinea-Bissau
1 Guinea-Bissau
26-May-05 0.427 KG Heroin Plane Commercial air Body 1 Guinea-Bissau
31-May-05 0.327 KG Heroin Car Private road Car Parts 1 Guinea-Bissau
1 Cape Verde
06-Jun-05 0.100 KG Heroin Vehicle Commercial road Residence 1 Portugal
20-Jun-05 4.295 KG Heroin Plane Commercial air Baggage 1 Poland
21-Jun-05 3.133 KG Heroin Other
26-Jun-05 0.418 KG Heroin Plane Commercial air Other 1 Portugal
1 Portugal
1 Portugal
1 Portugal
29-Jun-05 0.574 KG Heroin Vehicle Commercial road Other 2 Portugal
4 Portugal
1 Portugal
1 Portugal
25-Jun-05 106.000 TAB Oxazepam Outerwear 1 Portugal
1 Portugal
Spain
Ibiza 24-Jan-05 4.457 KG Cannabis Herb Home/Residence Other Spain 1 Spain
Madrid 31-Jan-05 22.000 KG Cannabis Herb Airport Commercial air Baggage Equatorial Spain 1 Equatorial Guinea
Guinea
Page 75
persons arrested
Cadiz 16-Feb-05 1,080.000 KG Cannabis Oil Boat Commercial sea Morocco Spain 1 Morocco
1 Morocco
1 Morocco
Algeciras 01-Jan-05 8.900 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 01-Jan-05 29.080 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Alicante 01-Jan-05 648.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
Murcia 02-Jan-05 1,980.000 KG Cannabis Resin Boat Commercial sea Car Parts Morocco Spain 1 Spain
2 Dominican Rep.
2 Dominican Rep.
1 Dominican Rep.
1 Dominican Rep.
Ceuta 02-Jan-05 25.720 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 02-Jan-05 9.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Ceuta 03-Jan-05 1.340 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 03-Jan-05 1.000 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 03-Jan-05 24.480 KG Cannabis Resin Car Commercial sea Car Parts Morocco United 1 Morocco
Kingdom
Ceuta 03-Jan-05 19.500 KG Cannabis Resin Vehicle Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 04-Jan-05 3.200 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 04-Jan-05 24.000 KG Cannabis Resin Vehicle Commercial road Car Parts Morocco France 1 France
1 France
1 Morocco
1 Morocco
Ceuta 04-Jan-05 8.860 KG Cannabis Resin Car Commercial sea Car Parts Morocco Portugal 1 Morocco
1 Morocco
Ceuta 04-Jan-05 7.560 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 06-Jan-05 16.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 06-Jan-05 51.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Ceuta 07-Jan-05 23.900 KG Cannabis Resin Vehicle Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Algeciras 07-Jan-05 23.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Algeciras 08-Jan-05 21.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco United 1 Morocco
Kingdom
1 Morocco
1 Morocco
Page 76
persons arrested
Algeciras 09-Jan-05 97.500 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Spain
Orihuela 09-Jan-05 2,970.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
1 Morocco
1 Morocco
Ceuta 11-Jan-05 3.260 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Morocco
Algeciras 12-Jan-05 1.055 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Colombia
Granada 12-Jan-05 2,200.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
Ceuta 13-Jan-05 25.200 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 14-Jan-05 1.200 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco France 1 France
2 Spain
Algeciras 15-Jan-05 1.050 KG Cannabis Resin Seaport Commercial sea Outerwear Spain France 1 Morocco
Algeciras 15-Jan-05 650.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
Palma de Mallorca 15-Jan-05 2.274 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Czech Rep.
1 Slovakia
Algeciras 16-Jan-05 5.015 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Morocco
Algeciras 16-Jan-05 1.865 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Germany
Algeciras 17-Jan-05 7.350 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Netherlands
Ceuta 17-Jan-05 20.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Algeciras 17-Jan-05 12.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Morocco 1 Morocco
1 Morocco
Granada 17-Jan-05 36.500 KG Cannabis Resin Boat Commercial sea Morocco Spain
Almeria 18-Jan-05 6,000.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 5 Spain
1 Romania
Sta. Cruz de 18-Jan-05 1.050 KG Cannabis Resin Airport Commercial air Swallowed Spain Spain 1 South Africa
Tenerife
Almeria 18-Jan-05 47.900 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 18-Jan-05 15.750 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Netherlands 1 Morocco
Algeciras 19-Jan-05 3.640 KG Cannabis Resin Seaport Commercial sea Other Spain Spain 1 Spain
Algeciras 24-Jan-05 4.155 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
2 Spain
Page 77
persons arrested
Algeciras 25-Jan-05 130.700 KG Cannabis Resin Truck / Lorry Commercial sea Other Morocco Spain 1 Morocco
Almeria 26-Jan-05 4,540.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Spain
1 Spain
2 Spain
1 Spain
1 Spain
1 Spain
Ceuta 27-Jan-05 1.110 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Portugal 1 Portugal
Algeciras 27-Jan-05 132.650 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain 1 Morocco
Algeciras 28-Jan-05 1.135 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 28-Jan-05 249.650 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Netherlands 1 Netherlands
Algeciras 29-Jan-05 17.750 KG Cannabis Resin Car Commercial sea Car Parts Morocco Morocco 1 Morocco
Algeciras 29-Jan-05 56.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
2 France
Algeciras 01-Feb-05 12.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Palma de Mallorca 02-Feb-05 23.000 KG Cannabis Resin Seaport Commercial sea Baggage Spain
Almeria 02-Feb-05 35.000 KG Cannabis Resin Truck / Lorry Commercial sea Other Morocco Spain
Almeria 03-Feb-05 3.000 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Morocco
Algeciras 03-Feb-05 4.920 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Morocco
Algeciras 04-Feb-05 1.300 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Morocco
Algeciras 05-Feb-05 8.000 KG Cannabis Resin Car Commercial sea Other Morocco France 1 Morocco
1 Morocco
1 Morocco
Ceuta 06-Feb-05 18.100 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 06-Feb-05 45.800 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Morocco
Barcelona 06-Feb-05 200.000 KG Cannabis Resin Car Private road Car Parts Morocco Spain 1 Spain
1 Morocco
Ceuta 06-Feb-05 11.200 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 06-Feb-05 34.550 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Ceuta 07-Feb-05 4.180 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Cadiz 08-Feb-05 1,000.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Algeciras 08-Feb-05 51.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Belgium
Page 78
persons arrested
Algeciras 09-Feb-05 1.090 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Morocco
Huelva 09-Feb-05 90.000 KG Cannabis Resin Boat Commercial sea Morocco Portugal 1 Spain
1 Morocco
1 Morocco
1 Morocco
1 Romania
1 Romania
1 Romania
2 Romania
1 Romania
Algeciras 10-Feb-05 1.100 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Spain
Algeciras 10-Feb-05 1.090 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Spain
Ceuta 11-Feb-05 30.040 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
Ceuta 12-Feb-05 1.060 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 13-Feb-05 1.052 KG Cannabis Resin Seaport Commercial sea Swallowed Morocco Spain 1 Spain
Algeciras 13-Feb-05 1.039 KG Cannabis Resin Seaport Commercial sea Swallowed Morocco Spain 1 Spain
Algeciras 13-Feb-05 1.370 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 15-Feb-05 42.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Palma de Mallorca 15-Feb-05 3.040 KG Cannabis Resin Airport Commercial air Swallowed Spain Spain 1 France
1 Czech Rep.
1 Czech Rep.
Algeciras 16-Feb-05 20.000 KG Cannabis Resin Seaport Commercial sea Inserted Morocco United 1 United Kingdom
Kingdom
1 United Kingdom
Algeciras 17-Feb-05 50.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 17-Feb-05 3.000 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Morocco
Algeciras 18-Feb-05 51.600 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 18-Feb-05 24.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Portugal 1 Portugal
1 Portugal
Almeria 18-Feb-05 6,299.683 KG Cannabis Resin Boat Commercial sea Morocco Spain 5 Spain
8 Romania
Algeciras 19-Feb-05 3.000 KG Cannabis Resin Seaport Commercial sea Baggage Morocco Italy 1 Morocco
Page 79
persons arrested
Algeciras 20-Feb-05 36.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
1 Morocco
Cadiz 24-Feb-05 2,190.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
1 Spain
1 Spain
1 Spain
Ceuta 26-Feb-05 1.140 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 26-Feb-05 2.100 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 France
Algeciras 26-Feb-05 1.800 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 26-Feb-05 1.980 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 27-Feb-05 61.005 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Algeciras 27-Feb-05 1.875 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Melilla 01-Mar-05 23.644 KG Cannabis Resin Airport Commercial air Baggage Morocco Spain 1 Spain
Melilla 02-Mar-05 179.340 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Ceuta 02-Mar-05 29.660 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Spain
Algeciras 02-Mar-05 6.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Germany 1 Germany
Algeciras 02-Mar-05 1.995 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 2 Spain
1 Spain
Ceuta 03-Mar-05 1.000 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Huelva 03-Mar-05 2,336.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
3 Spain
1 Spain
1 Spain
1 Morocco
1 Morocco
1 Morocco
Ceuta 04-Mar-05 7.460 KG Cannabis Resin Car Commercial sea Baggage Morocco Spain 1 Spain
Ceuta 05-Mar-05 17.180 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 07-Mar-05 12.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Page 80
persons arrested
Ibiza 07-Mar-05 100.000 KG Cannabis Resin Boat Commercial sea Morocco Spain Found
jettisoned
Ceuta 09-Mar-05 1.340 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Poland 1 Poland
Palma de Mallorca 09-Mar-05 1.800 KG Cannabis Resin Airport Commercial air Swallowed Spain Spain 2 Spain
1 Morocco
Melilla 12-Mar-05 2.064 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Spain
Ceuta 12-Mar-05 2.160 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 12-Mar-05 43.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Almeria 13-Mar-05 2,740.360 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain 1 Morocco
1 Morocco
1 Palestinian Territor
1 Palestinian Territor
Algeciras 14-Mar-05 4.000 KG Cannabis Resin Car Commercial sea Other Morocco France 1 Morocco
1 Morocco
Motril 14-Mar-05 2,596.470 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 United Kingdom
1 Spain
1 Morocco
1 Morocco
Almeria 14-Mar-05 1,776.827 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
2 Morocco
1 Morocco
Granada 14-Mar-05 2,000.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Ceuta 15-Mar-05 3.180 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Dominican Rep.
Colera/Girona 15-Mar-05 200.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
2 Spain
3 Morocco
1 France
Page 81
persons arrested
Melilla 18-Mar-05 5.740 KG Cannabis Resin Seaport Commercial sea Swallowed Morocco Spain 2 Spain
1 Spain
1 Spain
1 Spain
1 Spain
1 Spain
Ceuta 18-Mar-05 2.740 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 19-Mar-05 354.600 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 19-Mar-05 1.840 KG Cannabis Resin Seaport Commercial sea Body Spain Netherlands 1 Netherlands
Almeria 20-Mar-05 18.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 21-Mar-05 19.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Murcia 22-Mar-05 2,060.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Melilla 22-Mar-05 15.520 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 22-Mar-05 411.780 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Spain
Almeria 22-Mar-05 2.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Ceuta 22-Mar-05 22.900 KG Cannabis Resin Car Commercial sea Baggage Spain Spain 1 Spain
1 Spain
1 Spain
Algeciras 23-Mar-05 1.000 KG Cannabis Resin Car Commercial sea Other Spain Spain 1 Spain
Melilla 25-Mar-05 39.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Germany 1 Spain
1 Spain
Almeria 29-Mar-05 2.973 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
2 Spain
1 Spain
1 Spain
Algeciras 29-Mar-05 4.615 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 29-Mar-05 122.000 KG Cannabis Resin Car Commercial sea Baggage Morocco Spain 1 Morocco
1 Morocco
Algeciras 29-Mar-05 21.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Netherlands
Page 82
persons arrested
1 Morocco
Huelva 31-Mar-05 1,240.000 KG Cannabis Resin Boat Commercial sea Morocco
Madrid 03-Jan-05 4.460 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
1 Colombia
Madrid 03-Jan-05 1.530 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Netherlands
Madrid 03-Jan-05 1.945 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Netherlands
Madrid 08-Jan-05 1.100 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Poland
Madrid 09-Jan-05 5.680 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Argentina
Madrid 09-Jan-05 0.900 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Dominican Rep.
Rep.
Madrid 11-Jan-05 8.213 KG Cocaine Airport Commercial air Outerwear Argentina Spain 1 Spain
Barcelona 12-Jan-05 2.638 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Ecuador
Madrid 14-Jan-05 3.500 KG Cocaine Airport Other Postal Ecuador Spain 1 Spain
1 Colombia
1 Colombia
Madrid 16-Jan-05 2.360 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Madrid 17-Jan-05 0.900 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 17-Jan-05 2.120 KG Cocaine Airport Commercial air Baggage Guatemala Spain 1 El Salvador
Madrid 18-Jan-05 0.600 KG Cocaine Airport Commercial air Swallowed Dominican Netherlands 1 Netherlands
Rep.
Algeciras 18-Jan-05 16.484 KG Cocaine Boat Commercial sea Chile Spain
Valencia 18-Jan-05 1.170 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Madrid 18-Jan-05 0.720 KG Cocaine Airport Commercial air Swallowed Dominican Netherlands 1 Netherlands
Rep.
Madrid 18-Jan-05 0.650 KG Cocaine Airport Commercial air Swallowed Dominica Netherlands 1 Netherlands
Madrid 20-Jan-05 0.918 KG Cocaine Airport Commercial air Swallowed Argentina Netherlands 1 Netherlands
Madrid 20-Jan-05 0.535 KG Cocaine Airport Other Postal Colombia Netherlands
Madrid 20-Jan-05 0.930 KG Cocaine Airport Commercial air Swallowed Venezuela Netherlands 1 Romania
Madrid 20-Jan-05 0.950 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
Madrid 23-Jan-05 1.795 KG Cocaine Airport Commercial air Baggage
Madrid 23-Jan-05 5.400 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Ibiza 24-Jan-05 213.147 KG Cocaine Home/Residence Other Spain 1 Spain
Page 83
persons arrested
Madrid 24-Jan-05 1.050 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 24-Jan-05 2.470 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Ibiza 24-Jan-05 1.300 KG Cocaine Home/Residence Other Spain 1 Spain
Madrid 25-Jan-05 5.025 KG Cocaine Airport Commercial air Body Bolivia Spain 1 Bolivia
Madrid 25-Jan-05 8.550 KG Cocaine Airport Commercial air Other Venezuela Spain 1 Spain
Madrid 25-Jan-05 0.115 KG Cocaine Airport Other Postal Colombia Netherlands
Madrid 26-Jan-05 3.100 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Barcelona 26-Jan-05 650.000 KG Cocaine Seaport Commercial sea Other Venezuela Spain
Bilbao 27-Jan-05 2.093 KG Cocaine Airport Commercial air Baggage Brazil Spain
Barcelona 27-Jan-05 2.900 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Madrid 28-Jan-05 3.730 KG Cocaine Airport Commercial air Other Venezuela Spain 1 Spain
Alicante 30-Jan-05 0.597 KG Cocaine Airport Commercial air Outerwear Spain United 1 United Kingdom
Kingdom
Madrid 01-Feb-05 1.100 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Uruguay
Madrid 01-Feb-05 2.180 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 01-Feb-05 2.200 KG Cocaine Airport Other Postal Colombia Spain
Valencia 02-Feb-05 74.230 KG Cocaine Seaport Commercial sea Other Haiti Spain
Madrid 02-Feb-05 1.020 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 02-Feb-05 1.900 KG Cocaine Airport Commercial air Beverages Peru Germany 1 Poland
Madrid 02-Feb-05 11.520 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Madrid 03-Feb-05 2.900 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Palma de Mallorca 03-Feb-05 1.022 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 04-Feb-05 0.950 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Brazil
Madrid 04-Feb-05 0.900 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Brazil
Madrid 04-Feb-05 7.750 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Spain
Madrid 04-Feb-05 0.920 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 05-Feb-05 5.300 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Spain
Rep.
Rep.
Madrid 06-Feb-05 0.650 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Poland
Madrid 06-Feb-05 8.750 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Peru
Page 84
persons arrested
Madrid 07-Feb-05 1.900 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Netherlands
Rep.
Madrid 08-Feb-05 0.850 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Spain
Rep.
Bilbao 08-Feb-05 0.461 KG Cocaine Post Office Other Postal Peru Spain 2 Spain
Madrid 09-Feb-05 0.508 KG Cocaine Airport Commercial air Other Colombia Spain 1 Colombia
Madrid 11-Feb-05 1.680 KG Cocaine Airport Commercial air Baggage Chile Spain 1 Chile
Sta. Cruz de 11-Feb-05 3.151 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Poland
Tenerife
Madrid 11-Feb-05 0.460 KG Cocaine Airport Commercial air Swallowed Cape Verde Spain 1 Nigeria
Madrid 12-Feb-05 0.700 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Nigeria
Rep.
Barcelona 13-Feb-05 3.032 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 13-Feb-05 0.550 KG Cocaine Airport Commercial air Body Dominican Spain 1 Dominican Rep.
Rep.
Madrid 14-Feb-05 10.500 KG Cocaine Airport Commercial air Body Brazil Spain 1 Brazil
Madrid 16-Feb-05 2.860 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Madrid 17-Feb-05 2.700 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
1 Colombia
Madrid 17-Feb-05 0.725 KG Cocaine Airport Other Postal Colombia Netherlands
Madrid 17-Feb-05 3.820 KG Cocaine Airport Commercial air Other Venezuela 1 Czech Rep.
Madrid 18-Feb-05 9.600 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 19-Feb-05 0.700 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Netherlands Antille
Madrid 20-Feb-05 16.580 KG Cocaine Airport Commercial air Outerwear Venezuela Spain 1 Spain
Madrid 21-Feb-05 0.900 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 South Africa
Madrid 22-Feb-05 1.740 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Greece
Madrid 23-Feb-05 0.210 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Italy
Madrid 23-Feb-05 5.900 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Rep.
Page 85
persons arrested
Madrid 24-Feb-05 0.780 KG Cocaine Airport Other Postal Colombia Netherlands

Madrid 24-Feb-05 1.960 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Madrid 27-Feb-05 3.480 KG Cocaine Airport Commercial air Baggage Nigeria Spain 1 United Kingdom
Madrid 27-Feb-05 4.140 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 28-Feb-05 2.000 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia
Madrid 28-Feb-05 1.331 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
Madrid 01-Mar-05 4.900 KG Cocaine Airport Commercial air Baggage Costa Rica Netherlands 1 Hungary
Madrid 03-Mar-05 4.600 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Spain
Rep.
Madrid 04-Mar-05 0.900 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 05-Mar-05 2.920 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Portugal
Madrid 07-Mar-05 10.360 KG Cocaine Airport Commercial air Other Argentina Spain 1 Argentina
Madrid 07-Mar-05 2.150 KG Cocaine Airport Commercial air Baggage Chile Spain 1 Argentina
Madrid 08-Mar-05 1.950 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Madrid 09-Mar-05 0.870 KG Cocaine Airport Commercial air Swallowed Argentina Germany 1 Dominican Rep.
Madrid 10-Mar-05 0.950 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 11-Mar-05 0.300 KG Cocaine Airport Other Postal Colombia Spain 1 Uruguay
1 Uruguay
1 Venezuela
Madrid 11-Mar-05 6.090 KG Cocaine Airport Commercial air Baggage Brazil France 1 Morocco
Madrid 12-Mar-05 2.650 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Malaga 14-Mar-05 30.000 KG Cocaine Airport Commercial air Baggage Trinidad & Spain 1 United Kingdom
Tobago
1 United Kingdom
Castellon 15-Mar-05 1.010 KG Cocaine Post Office Other Postal Argentina Spain
Madrid 16-Mar-05 4.250 KG Cocaine Airport Commercial air Other Argentina Spain 1 Argentina
Madrid 16-Mar-05 6.200 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Dominican Rep.
Rep.
Madrid 17-Mar-05 1.000 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Valencia 17-Mar-05 10.158 KG Cocaine Seaport Commercial sea Outerwear Spain 2 Philippines
1 Ecuador
2
Madrid 17-Mar-05 2.744 KG Cocaine Airport Other Postal Peru Spain 1 Spain
1 Spain
Tenerife 17-Mar-05 0.395 KG Cocaine Post Office Other Postal Bolivia Spain 1 Nigeria
Page 86
persons arrested
Barcelona 20-Mar-05 3.660 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Madrid 20-Mar-05 1.960 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 20-Mar-05 2.870 KG Cocaine Airport Commercial air Baggage Peru Spain 1 USA
Madrid 21-Mar-05 2.800 KG Cocaine Airport Other Postal Colombia Spain 1 Ecuador
1 Ecuador
1 Bolivia
1 Colombia
Madrid 21-Mar-05 0.870 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Paraguay
Madrid 21-Mar-05 11.700 KG Cocaine Airport Commercial air Baggage Chile Spain 1 Hungary
Madrid 23-Mar-05 10.050 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Colombia
Barcelona 23-Mar-05 2,750.000 KG Cocaine Seaport Commercial sea Other Venezuela Spain 1 Spain
1 Spain
1 Spain
1 Spain
Madrid 24-Mar-05 0.910 KG Cocaine Airport Commercial air Swallowed Venezuela France 1 Venezuela
Barcelona 25-Mar-05 2.716 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Dominican Rep.
Rep.
Madrid 27-Mar-05 2.770 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Netherlands
Madrid 28-Mar-05 2.500 KG Cocaine Airport Other Postal Colombia Spain 1 Cuba
Madrid 30-Mar-05 2.260 KG Cocaine Airport Commercial air Baggage Venezuela Netherlands 1 Netherlands
Madrid 30-Mar-05 1.370 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Swaziland
Herefords-Mbabane 01-Apr-05 7.600 KG Cannabis Herb Residence Swaziland Swaziland South Africa 1
Ngwenya-Mbabane 03-Apr-05 11.900 KG Cannabis Herb Car Private road Car Parts Tanzania, South Africa 1
U.R.
U.R.
U.R.
Ekufikeni-Piggs 12-Apr-05 40.000 KG Cannabis Herb Car Private road Car Parts Swaziland South Africa 1
Peak
Ekufikeni-Piggs 12-Apr-05 36.000 KG Cannabis Herb Car Private road Residence Swaziland South Africa 1
Peak
Ngwenya-Mbabane 13-Apr-05 6.500 KG Cannabis Herb Car Private road Residence Swaziland South Africa 1
Page 87
persons arrested
Bulandzeni-Piggs 14-Apr-05 36.000 KG Cannabis Herb Car Private road Residence 1

Peak
Mgungundlovu- 21-Apr-05 90.000 KG Cannabis Herb Car Private road Residence Swaziland South Africa 1
Piggs Peak
Mhlangatane- 23-Apr-05 6.500 KG Cannabis Herb Car Private road Residence Swaziland South Africa 1
Piggs Peak
Mhlangatane- 23-Apr-05 6.400 KG Cannabis Herb Car Private road Residence Swaziland South Africa 1
Piggs Peak
Hawane-Mbabane 26-Apr-05 22.900 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Ngwenya-Mbabane 26-Apr-05 20.000 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Gege-Nhlangano 06-May-05 13.680 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Mashobeni-Piggs 09-May-05 8.500 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Peak
Tonkwane- 09-May-05 43.125 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Mbabane
Mashobeni-Piggs 09-May-05 8.500 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Peak
Mahebedla- 09-May-05 97.000 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Mbabane
Mgobodzi-Piggs 10-May-05 96.600 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Peak
Mgobodzi-Piggs 10-May-05 32.400 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Peak
Gege-Nhlangano 11-May-05 81.000 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Mtintinyane-Piggs 15-May-05 10.000 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Peak
Maphalaleni- 20-May-05 21.800 KG Cannabis Herb Home/Residence Swaziland South Africa
Mbabane
Mankayane- 20-May-05 252.000 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Manzini
Piggs Peak 23-May-05 10.200 KG Cannabis Herb Vehicle Commercial road Baggage Swaziland South Africa 1
Ngwenya-Mbabane 30-May-05 42.000 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Gege-Nhlangano 02-Jun-05 13.000 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Nsangwini-Piggs 07-Jun-05 5.000 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Peak
Malanti-Piggs Peak 07-Jun-05 5.400 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Nkomanzi- 07-Jun-05 7.300 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Mbabane
Mvakwelitshe- 07-Jun-05 12.600 KG Cannabis Herb Home/Residence Swaziland 1
Mbabane
Mhlangatane- 09-Jun-05 30.000 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Piggs Peak
Piggs Peak 12-Jun-05 59.000 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Page 88
persons arrested
Mangwaneni-Piggs 15-Jun-05 8.400 KG Cannabis Herb Home/Residence Swaziland South Africa 1

Peak
Mangwaneni-Piggs 15-Jun-05 6.900 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Peak
Ngwenya-Mbabane 21-Jun-05 29.800 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Ngwenya-Mbabane 21-Jun-05 29.800 KG Cannabis Herb Home/Residence Swaziland South Africa
Kancesi-Piggs 24-Jun-05 214.000 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Peak
Phophonyane- 25-Jun-05 17.600 KG Cannabis Herb Home/Residence Swaziland South Africa
Piggs Peak
Mliba Manzini 27-Jun-05 8.000 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Maphalaleni- 28-Jun-05 36.500 KG Cannabis Herb Home/Residence Swaziland South Africa 1
Mbabane
Tajikistan
Moscovsky Border 26-Jan-05 28.500 KG Cannabis Herb
Unit
Moscovsky Border 03-Feb-05 38.000 KG Cannabis Herb 1
Unit
Vose District- 08-May-05 14.000 KG Cannabis Herb 1 Tajikistan
Khatlon
Hamadoni District- 09-May-05 7.000 KG Cannabis Herb 1 Tajikistan
Khatlon
1 Tajikistan
Aksaraisakaya- 14-Jan-05 8.000 KG Heroin Railway Station Rail Other 1 Tajikistan
Astrakhan
Dushanbe 17-Jan-05 0.500 KG Heroin Airport Commercial air Swallowed 1
Dushanbe 17-Jan-05 4.830 KG Heroin 1 Tajikistan
Dushanbe 18-Jan-05 5.000 KG Heroin Flat/Apartment 2 Tajikistan
1 Tajikistan
Dushanbe 24-Jan-05 0.420 KG Heroin Airport Commercial air Tajikistan Russian 1 Tajikistan
Federation
Khatlon 24-Jan-05 0.260 KG Heroin 1
Dushanbe 24-Jan-05 0.500 KG Heroin Airport Commercial air Swallowed Tajikistan Russian 1 Russian Federation
Federation
Moscovsky Border 26-Jan-05 24.930 KG Heroin
Unit
Khudjand 27-Jan-05 0.112 KG Heroin 1 Tajikistan
Dushanbe 02-Feb-05 5.000 KG Heroin 1 Tajikistan
Moscovsky Border 03-Feb-05 25.630 KG Heroin 1
Unit
Page 89
persons arrested
Dushanbe 03-Feb-05 0.700 KG Heroin Airport Commercial air Swallowed Tajikistan Russian 1 Tajikistan
Federation
Kulob 06-Feb-05 7.000 KG Heroin 1 Tajikistan
Tajik-Afghan 07-Feb-05 52.000 KG Heroin Tajikistan 4 Afghanistan
Border
Kulob 09-Feb-05 8.000 KG Heroin Residence 1
Hamadoni District- 09-May-05 3.000 KG Heroin 1 Tajikistan
Khatlon
1 Tajikistan
Dushanbe 13-May-05 0.648 KG Heroin Airport Commercial air Swallowed Tajikistan Russian 1 Tajikistan
Federation
Hissor Districtat 13-May-05 2.000 KG Heroin Residence
Khudjand 24-May-05 0.300 KG Heroin 1 Tajikistan
Dushanbe 17-Jan-05 4.650 KG Opium Airport Commercial air Swallowed 1
Dushanbe 27-Jan-05 7.000 KG Opium 1 Tajikistan
Khudjand 27-Jan-05 6.000 KG Opium Residence Residence 1 Tajikistan
Moscovsky Border 03-Feb-05 10.000 KG Opium 1
Unit
Tajik-Afghan 07-Feb-05 27.000 KG Opium Tajikistan 4 Afghanistan
Border
Dushanbe 24-May-05 138.000 KG Opium Trafficker(s)
escaped
Thailand
Bangkok 25-Mar-05 1.800 KG Cannabis Herb Post Office Other Postal Thailand Australia
Mukdahan 09-Apr-05 3.000 KG Cannabis Herb Thailand
Sakaew 18-Apr-05 4.200 KG Cannabis Herb Airport Commercial air Baggage Nepal Thailand 1 Nepal
Nhong Kai 24-Apr-05 2.600 KG Cannabis Herb Thailand
Narathiwat 14-Jan-05 145.000 KG Codeine Thailand
Bangkok 01-Feb-05 4,084.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 01-Feb-05 168.000 TAB Diazepam Post Office Other Postal Thailand Japan
Bangkok 15-Feb-05 1,533.000 TAB Diazepam Post Office Other Postal Thailand Japan
Bangkok 22-Feb-05 112.000 TAB Diazepam Post Office Other Postal Thailand Japan
Bangkok 24-Mar-05 823.000 TAB Diazepam Post Office Other Postal Thailand Japan
Bangkok 04-Apr-05 15,640.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Phuket 08-Apr-05 540.000 TAB Diazepam Post Office Other Postal India Thailand 1 USA
Bangkok 12-May-05 17,640.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Page 90
persons arrested
Bangkok 19-May-05 12,740.000 TAB Diazepam Post Office Other Postal Thailand Thailand United
Kingdom
Bangkok 08-Jun-05 5,880.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 12-Jan-05 0.140 KG Heroin Post Office Other Postal Thailand Australia
Bangkok 22-Jan-05 0.380 KG Heroin Airport Commercial air Outerwear Thailand Australia
Bangkok 22-Jan-05 0.350 KG Heroin Airport Commercial air Outerwear Thailand Australia
Bangkok 02-Feb-05 0.470 KG Heroin Post Office Other Postal Thailand Canada
Bangkok 18-Mar-05 0.470 KG Heroin Post Office Other Postal Thailand Canada
Chiang Rai 30-Apr-05 1.475 KG Heroin Car Private road Body Myanmar Thailand 4 Taiwan, Prov. of Ch
Bangkok 03-May-05 0.100 KG Heroin Post Office Other Postal Thailand Thailand
Bangkok 05-May-05 0.100 KG Heroin Post Office Other Postal Thailand Thailand
Bangkok 11-Jan-05 1,998.000 TAB Methamphetamine Baggage Cambodia Thailand 1 Cambodia
Nhong Kai 05-Feb-05 300.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
Nhong Kai 10-Feb-05 3,942.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
1 Thailand
Nakhon phanom 18-Feb-05 14,000.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
Sakaew 02-Mar-05 2,980.000 TAB Methamphetamine Cambodia Thailand 1 Thailand
1 Thailand
1 Thailand
1 Thailand
Sakaew 22-Mar-05 994.000 TAB Methamphetamine Cambodia Thailand 1 Thailand
Sakaew 23-Mar-05 199.000 TAB Methamphetamine Cambodia Thailand 1 Thailand
1 Thailand
Nhong Kai 11-Apr-05 391.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
Chiang Rai 12-Apr-05 800.000 TAB Methamphetamine Myanmar Thailand 1 Thailand
Sakaew 18-Apr-05 400.000 TAB Methamphetamine Car Private road Cambodia Thailand 1 Thailand
Nhong Kai 20-Apr-05 23,386.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
5 Lao PDR
Page 91
persons arrested
Chiang Rai 06-Jun-05 3,000.000 TAB Methamphetamine Home/Residence Residence Thailand Thailand
Chiang Rai 07-Jun-05 390.000 TAB Methamphetamine Thailand
Nong Kai 15-Jun-05 3,955.000 TAB Methamphetamine Thailand United
Kingdom
Rayong-Chain Rai 15-Jun-05 600.000 TAB Methamphetamine Thailand
Province
Chiang Rai 25-Jun-05 18.600 KG Opium Thailand
Turkey
Hatay 05-Feb-05 30,000.000 L Acetic Anhydride
Hakkari 11-Feb-05 11,085.000 L Acetic Anhydride
Hakkari 19-Feb-05 100.000 L Acetic Anhydride 1 Turkey
Van 02-Apr-05 1,728.000 L Acetic Anhydride Car Private road
Edirne 23-Mar-05 41,400.000 TAB Amphetamine Vehicle Commercial road Germany 1 Turkey
1 Turkey
Gaziantep 03-Jan-05 8.500 KG Cannabis Resin Body 1 Turkey
1 Turkey
Sanliurfa 03-Jan-05 7.700 KG Cannabis Resin Residence 1 Turkey
Istanbul 04-Jan-05 26.495 KG Cannabis Resin Bus Commercial road 1 Turkey
Manisa 04-Jan-05 1.875 KG Cannabis Resin Other 1 Turkey
1 Turkey
Antalya 04-Jan-05 1.000 KG Cannabis Resin Body 1 Turkey
1 Turkey
Mardin 04-Jan-05 9.100 KG Cannabis Resin 1 Turkey
Agri 05-Jan-05 5.900 KG Cannabis Resin Bus Commercial road 1 Turkey
Mersin 05-Jan-05 1.700 KG Cannabis Resin Bus Commercial road 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Bursa 06-Jan-05 1.215 KG Cannabis Resin Body 1 Turkey
Balikesir 06-Jan-05 2.922 KG Cannabis Resin 2 Turkey
2 Turkey
Page 92
persons arrested
Agri 07-Jan-05 1.806 KG Cannabis Resin 2 Turkey

Izmir 07-Jan-05 1.000 KG Cannabis Resin 2 Turkey
1 Turkey
Mersin 08-Jan-05 1.090 KG Cannabis Resin Car Private road 3 Turkey
Mersin 09-Jan-05 7.600 KG Cannabis Resin Body 2 Turkey
Siirt 09-Jan-05 1.600 KG Cannabis Resin 2 Turkey
Antalya 10-Jan-05 1.100 KG Cannabis Resin Home/Residence 1 Turkey
Konya 10-Jan-05 1.280 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
1 Turkey
2 Turkey
Trabzon 10-Jan-05 1.100 KG Cannabis Resin Home/Residence 1 Turkey
Bayburt 10-Jan-05 1.200 KG Cannabis Resin Home/Residence 1 Turkey
Hatay 11-Jan-05 11.000 KG Cannabis Resin Body Syria 1 Turkey
1 Turkey
Van 11-Jan-05 18.552 KG Cannabis Resin Car Private road 3 Turkey
Van 12-Jan-05 4.500 KG Cannabis Resin Car Private road 3 Turkey
1 Turkey
1 Turkey
Izmir 12-Jan-05 1.250 KG Cannabis Resin Home/Residence 1 Turkey
Denizli 12-Jan-05 11.300 KG Cannabis Resin Home/Residence 3 Turkey
Ankara 14-Jan-05 4.462 KG Cannabis Resin Home/Residence 3 Turkey
Istanbul 14-Jan-05 8.615 KG Cannabis Resin Body 3 Turkey
Izmir 14-Jan-05 5.000 KG Cannabis Resin Car Private road 3 Turkey
Canakkale 15-Jan-05 4.760 KG Cannabis Resin Body 4 Turkey
Mus 16-Jan-05 2.000 KG Cannabis Resin Body 1 Turkey
Antalya 17-Jan-05 1.520 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
2 Turkey
2 Turkey
1 Turkey
Hatay 17-Jan-05 27.780 KG Cannabis Resin Body 1 Turkey
K. Maras 17-Jan-05 13.030 KG Cannabis Resin Body 1 Turkey
Page 93
persons arrested
Istanbul 17-Jan-05 2.078 KG Cannabis Resin

Bursa 17-Jan-05 2.715 KG Cannabis Resin 1 Turkey
Diyarbakir 18-Jan-05 5.070 KG Cannabis Resin Body 1 Turkey
Konya 18-Jan-05 1.800 KG Cannabis Resin Body 1 Turkey
1 Turkey
Mugla 18-Jan-05 3.000 KG Cannabis Resin 1 Turkey
Denizli 19-Jan-05 11.304 KG Cannabis Resin 3 Turkey
Bursa 19-Jan-05 1.870 KG Cannabis Resin 2 Turkey
Hakkari 22-Jan-05 15.985 KG Cannabis Resin Flat/Apartment 4
1 Turkey
Ankara 24-Jan-05 3.387 KG Cannabis Resin Flat/Apartment 3 Turkey
Diyarbakir 25-Jan-05 1.321 KG Cannabis Resin Body 2 Turkey
Ankara 25-Jan-05 7.025 KG Cannabis Resin Flat/Apartment 15
2 Turkey
Ankara 26-Jan-05 1.115 KG Cannabis Resin
Adana 26-Jan-05 5.235 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Balikesir 26-Jan-05 1.236 KG Cannabis Resin Flat/Apartment 10 Turkey
Bursa 26-Jan-05 3.112 KG Cannabis Resin Car Private road 5 Turkey
Ankara 26-Jan-05 4.462 KG Cannabis Resin 9
1 Turkey
Diyarbakir 27-Jan-05 9.435 KG Cannabis Resin Car Private road 3 Turkey
Antalya 27-Jan-05 2.000 KG Cannabis Resin Flat/Apartment
Manisa 27-Jan-05 1.000 KG Cannabis Resin Body 1 Turkey
Antalya 27-Jan-05 2.680 KG Cannabis Resin Flat/Apartment 2 Turkey
Page 94
persons arrested
Gaziantep 29-Jan-05 1.440 KG Cannabis Resin Flat/Apartment 5 Turkey

Usak 30-Jan-05 1.150 KG Cannabis Resin Flat/Apartment 1 Turkey
1 Turkey
1 Turkey
Mugla 30-Jan-05 2.000 KG Cannabis Resin Body 2 Turkey
Sakarya 01-Feb-05 8.300 KG Cannabis Resin Flat/Apartment Other 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Sakarya 01-Feb-05 1.840 KG Cannabis Resin Body 1 Turkey
1 Turkey
Hakkari 02-Feb-05 61.400 KG Cannabis Resin Open Air Found
abandoned
Kahramanmaras 02-Feb-05 8.450 KG Cannabis Resin Body 2 Turkey
Balikesir 02-Feb-05 1.000 KG Cannabis Resin Car 1 Turkey
Bursa 02-Feb-05 1.385 KG Cannabis Resin Flat/Apartment 3 Turkey
Izmir 02-Feb-05 6.550 KG Cannabis Resin Flat/Apartment 2 Turkey
Antalya 03-Feb-05 5.750 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Izmir 03-Feb-05 2.400 KG Cannabis Resin Body 1 Turkey
1 Turkey
Isparta 03-Feb-05 2.000 KG Cannabis Resin Body 4 Turkey
Hakkari 03-Feb-05 27.990 KG Cannabis Resin Open Air Iran Found
abandoned
Trabzon 04-Feb-05 2.100 KG Cannabis Resin Open Air 1 Turkey
1 Turkey
Manisa 06-Feb-05 4.900 KG Cannabis Resin Body 1 Turkey
1 Turkey
Bitlis 06-Feb-05 1.588 KG Cannabis Resin Bus Commercial road 3 Turkey
Erzincan 07-Feb-05 1.550 KG Cannabis Resin Vehicle Commercial road Baggage 1 Turkey
1 Turkey
1 Turkey
Kayseri 08-Feb-05 1.245 KG Cannabis Resin Car Private road 2 Turkey
1 Turkey
Kocaeli 09-Feb-05 3.251 KG Cannabis Resin Home/Residence 1 Turkey
Page 95
persons arrested
Tokat 09-Feb-05 6.480 KG Cannabis Resin Flat/Apartment 2

1 Turkey
Batman 09-Feb-05 1.920 KG Cannabis Resin Flat/Apartment 1 Turkey
Mersin 09-Feb-05 2.715 KG Cannabis Resin Body 1 Turkey
Aydin 11-Feb-05 1.290 KG Cannabis Resin Body 1 Turkey
Edirne 11-Feb-05 1.476 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Adana 11-Feb-05 1.020 KG Cannabis Resin Body
Manisa 12-Feb-05 1.100 KG Cannabis Resin Body 1 Turkey
Samsun 15-Feb-05 3.686 KG Cannabis Resin Flat/Apartment 1 Turkey
Yozgat 15-Feb-05 7.250 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Istanbul 16-Feb-05 113.982 KG Cannabis Resin Car Private road 1
2 Iran
Istanbul 17-Feb-05 1.521 KG Cannabis Resin Body 2 Turkey
Sakarya 17-Feb-05 1.500 KG Cannabis Resin Vehicle Commercial road 1 Turkey
Diyarbakir 18-Feb-05 3.400 KG Cannabis Resin Flat/Apartment 2 Turkey
Bursa 18-Feb-05 2.022 KG Cannabis Resin Flat/Apartment 1 Turkey
Hatay 18-Feb-05 2.045 KG Cannabis Resin Flat/Apartment 3 Turkey
Gaziantep 18-Feb-05 5.500 KG Cannabis Resin Vehicle Commercial road 1 Turkey
1 Turkey
Istanbul 18-Feb-05 1.550 KG Cannabis Resin Flat/Apartment 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Hatay 19-Feb-05 72.000 KG Cannabis Resin Car Private road 1 Lebanon
Adana 19-Feb-05 2.100 KG Cannabis Resin Car Private road 5 Turkey
Page 96
persons arrested
Adiyaman 20-Feb-05 1.156 KG Cannabis Resin Flat/Apartment 2 Turkey

Diyarbakir 20-Feb-05 4.783 KG Cannabis Resin Bus Commercial road 3 Turkey
Antalya 20-Feb-05 1.000 KG Cannabis Resin Vehicle Commercial road 1 Turkey
Ankara 20-Feb-05 15.980 KG Cannabis Resin
Ankara 20-Feb-05 3.070 KG Cannabis Resin Vehicle Commercial road 1 Turkey
1 Turkey
Samsun 20-Feb-05 1.085 KG Cannabis Resin Flat/Apartment 1 Turkey
Eskisehir 22-Feb-05 2.000 KG Cannabis Resin Flat/Apartment 4 Turkey
Giresun 23-Feb-05 1.000 KG Cannabis Resin Body 1 Turkey
Antalya 23-Feb-05 20.000 KG Cannabis Resin Body 1 Turkey
1 Turkey
Diyarbakir 23-Feb-05 3.000 KG Cannabis Resin Body 1 Turkey
1 Turkey
Samsun 24-Feb-05 41.060 KG Cannabis Resin Body 1 Turkey
1 Turkey
Hakkari 25-Feb-05 11.310 KG Cannabis Resin Flat/Apartment Residence 1 Turkey
Ordu 25-Feb-05 1.200 KG Cannabis Resin Flat/Apartment 1 Turkey
Izmir 25-Feb-05 1.539 KG Cannabis Resin Flat/Apartment Residence 1 Turkey
1 Turkey
Erzurum 25-Feb-05 11.250 KG Cannabis Resin Vehicle Commercial road Baggage 1 Turkey
1 Turkey
Istanbul 25-Feb-05 20.000 KG Cannabis Resin Flat/Apartment 2 Turkey
Diyarbakir 27-Feb-05 4.000 KG Cannabis Resin Body 1 Turkey
Diyarbakir 01-Mar-05 35.630 KG Cannabis Resin Flat/Apartment 8
1 Iran
Van 02-Mar-05 15.695 KG Cannabis Resin Vehicle Commercial road Iran 1 Turkey
1 Turkey
Izmir 03-Mar-05 1.225 KG Cannabis Resin Vehicle Commercial road 1 Turkey
1 Turkey
1 Turkey
Istanbul 03-Mar-05 7.000 KG Cannabis Resin Vehicle Commercial road 1 Turkey
1 Turkey
1 Turkey
Page 97
persons arrested
Izmir 04-Mar-05 5.100 KG Cannabis Resin Flat/Apartment Other 1 Turkey

1 Turkey
1 Turkey
Istanbul 04-Mar-05 5.354 KG Cannabis Resin Flat/Apartment 3 Turkey
Van 05-Mar-05 14.630 KG Cannabis Resin 1 Turkey
Bursa 05-Mar-05 3.300 KG Cannabis Resin Body 3
2 Turkey
Diyarbakir 05-Mar-05 5.396 KG Cannabis Resin Flat/Apartment 1 Turkey
Hakkari 08-Mar-05 33.670 KG Cannabis Resin 1
1 Turkey
Mersin 08-Mar-05 1.660 KG Cannabis Resin Flat/Apartment
Izmir 08-Mar-05 3.075 KG Cannabis Resin Flat/Apartment 2 Turkey
Hakkari 11-Mar-05 8.840 KG Cannabis Resin Body 2 Turkey
Eskisehir 11-Mar-05 2.730 KG Cannabis Resin
Manisa 11-Mar-05 3.900 KG Cannabis Resin Body 1 Turkey
1 Turkey
Eskisehir 11-Mar-05 8.550 KG Cannabis Resin Flat/Apartment 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Sivas 14-Mar-05 1.400 KG Cannabis Resin Flat/Apartment 2 Turkey
Istanbul 14-Mar-05 10.580 KG Cannabis Resin Body 5 Turkey
Izmir 15-Mar-05 4.700 KG Cannabis Resin Car Private road 2 Turkey
Ankara 16-Mar-05 2.460 KG Cannabis Resin Flat/Apartment 7
1 Turkey
Samsun 16-Mar-05 2.400 KG Cannabis Resin Body
Bursa 17-Mar-05 1.664 KG Cannabis Resin Flat/Apartment 1 Turkey
Ankara 17-Mar-05 1.725 KG Cannabis Resin Flat/Apartment 7 Turkey
Mersin 20-Mar-05 2.000 KG Cannabis Resin Vehicle Commercial road Baggage 1 Turkey
1 Turkey
1 Turkey
Manisa 22-Mar-05 2.214 KG Cannabis Resin Vehicle Commercial road Baggage 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Page 98
persons arrested
Diyarbakir 23-Mar-05 12.000 KG Cannabis Resin Body 4 Turkey

Adana 23-Mar-05 1.700 KG Cannabis Resin Flat/Apartment 1 Turkey
Diyarbakir 23-Mar-05 19.620 KG Cannabis Resin Vehicle Commercial road Iran 1 Turkey
1 Turkey
1 Turkey
Hakkari 24-Mar-05 3.305 KG Cannabis Resin Boat Commercial sea Other Found
abandoned
Hakkari 25-Mar-05 15.650 KG Cannabis Resin Car Private road 3 Turkey
Mersin 28-Mar-05 3.900 KG Cannabis Resin 1 Turkey
Istanbul 29-Mar-05 7.000 KG Cannabis Resin Bus Commercial road Other 1 Turkey
Adiyaman 02-Apr-05 7.700 KG Cannabis Resin Body 2 Turkey
Kocaeli 02-Apr-05 3.500 KG Cannabis Resin Vehicle Commercial road Baggage 7 Turkey
Gaziantep 04-Apr-05 4.016 KG Cannabis Resin Body 1 Turkey
Denizli 04-Apr-05 12.700 KG Cannabis Resin Store 2 Turkey
Antalya 05-Apr-05 2.000 KG Cannabis Resin Flat/Apartment 7 Turkey
Diyarbakir 07-Apr-05 1.000 KG Cannabis Resin Bus Commercial road 1 Turkey
Izmir 08-Apr-05 7.500 KG Cannabis Resin Flat/Apartment 2 Turkey
Izmir 08-Apr-05 1.850 KG Cannabis Resin Flat/Apartment 1 Turkey
Sirnak 08-Apr-05 5.065 KG Cannabis Resin Truck / Lorry Commercial road 1 Turkey
Gaziantep 09-Apr-05 9.750 KG Cannabis Resin Body 1 Turkey
Agri 10-Apr-05 8.000 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Siirt 12-Apr-05 31.530 KG Cannabis Resin Vehicle Commercial road Iran 3 Turkey
Van 12-Apr-05 5.055 KG Cannabis Resin Vehicle Commercial road 2 Turkey
Van 12-Apr-05 2.135 KG Cannabis Resin Vehicle Commercial road 2 Turkey
Trabzon 12-Apr-05 1.250 KG Cannabis Resin Flat/Apartment 1 Turkey
Ankara 15-Apr-05 4.350 KG Cannabis Resin Car Private road 3 Turkey
Samsun 15-Apr-05 2.500 KG Cannabis Resin Flat/Apartment 4 Turkey
Bursa 16-Apr-05 12.200 KG Cannabis Resin Flat/Apartment 2 Turkey
Bursa 16-Apr-05 2.012 KG Cannabis Resin Body 2 Turkey
Bursa 17-Apr-05 1.190 KG Cannabis Resin Flat/Apartment 2 Turkey
Kocaeli 17-Apr-05 1.068 KG Cannabis Resin Vehicle Commercial road 2 Turkey
Istanbul 19-Apr-05 1.469 KG Cannabis Resin Flat/Apartment
Antalya 20-Apr-05 4.650 KG Cannabis Resin Body 1 Turkey
Mersin 21-Apr-05 2.500 KG Cannabis Resin Body 2 Turkey
Izmir 22-Apr-05 3.010 KG Cannabis Resin Body 3 Turkey
Page 99
persons arrested
Sirnak 23-Apr-05 5.905 KG Cannabis Resin Vehicle Commercial road

Ankara 24-Apr-05 4.490 KG Cannabis Resin Flat/Apartment 3 Turkey
Diyarbakir 24-Apr-05 32.880 KG Cannabis Resin Car Private road 5 Turkey
Diyarbakir 26-Apr-05 61.416 KG Cannabis Resin Vehicle Commercial road 5 Turkey
Adana 01-May-05 8.775 KG Cannabis Resin Car Private road 3 Turkey
Manisa 02-May-05 2.620 KG Cannabis Resin Flat/Apartment 1 Turkey
Gaziantep 02-May-05 8.020 KG Cannabis Resin Flat/Apartment 3 Turkey
Antalya 02-May-05 1.100 KG Cannabis Resin Flat/Apartment 1 Turkey
Yozgat 03-May-05 1.300 KG Cannabis Resin Vehicle Commercial road Body 2 Turkey
Mersin 03-May-05 4.850 KG Cannabis Resin Flat/Apartment 1 Turkey
Hatay 03-May-05 14.500 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Kilis 03-May-05 9.100 KG Cannabis Resin Flat/Apartment 2 Turkey
Hatay 05-May-05 4.500 KG Cannabis Resin Body 2 Turkey
Antalya 05-May-05 1.000 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Hatay 05-May-05 7.000 KG Cannabis Resin Flat/Apartment 1 Turkey
Yozgat 05-May-05 1.500 KG Cannabis Resin Flat/Apartment 2 Turkey
Osmaniye 06-May-05 13.400 KG Cannabis Resin Car Private road 4 Turkey
Usak 07-May-05 2.745 KG Cannabis Resin Flat/Apartment 2 Turkey
Ankara 07-May-05 1.570 KG Cannabis Resin
2 Turkey
Sanliurfa 09-May-05 2.000 KG Cannabis Resin Flat/Apartment 2 Turkey
Antalya 09-May-05 1.532 KG Cannabis Resin Vehicle Commercial road 1 Turkey
Ankara 10-May-05 2.608 KG Cannabis Resin Car Private road 5 Turkey
Batman 11-May-05 2.110 KG Cannabis Resin Car Private road 2 Turkey
Antalya 11-May-05 1.500 KG Cannabis Resin Vehicle Commercial road 1 Turkey
Samsun 12-May-05 21.600 KG Cannabis Resin Open Air 1 Turkey
Antalya 12-May-05 24.212 KG Cannabis Resin Car Private road 16
1 Turkey
Page 100
persons arrested
Bursa 12-May-05 1.978 KG Cannabis Resin Body 5 Turkey

Antalya 12-May-05 2.100 KG Cannabis Resin Flat/Apartment 10
1 Turkey
Van 13-May-05 1.050 KG Cannabis Resin 1 Afghanistan
Antalya 13-May-05 13.000 KG Cannabis Resin Flat/Apartment 2 Turkey
Van 14-May-05 1.810 KG Cannabis Resin Flat/Apartment 2
1 Turkey
Antalya 14-May-05 1.174 KG Cannabis Resin Body 1 Turkey
Malatya 15-May-05 2.075 KG Cannabis Resin Car Private road 2 Turkey
Malatya 15-May-05 2.765 KG Cannabis Resin Body 3 Turkey
Gaziantep 16-May-05 3.405 KG Cannabis Resin Flat/Apartment 1 Turkey
Mardin 16-May-05 13.045 KG Cannabis Resin Body 1 Turkey
Diyarbakir 18-May-05 20.860 KG Cannabis Resin Car Private road Iran 7 Turkey
Eskisehir 18-May-05 1.552 KG Cannabis Resin Body 3 Turkey
Diyarbakir 18-May-05 6.170 KG Cannabis Resin Flat/Apartment 2 Turkey
Istanbul 18-May-05 24.208 KG Cannabis Resin Body 13 Turkey
1 Turkey
Diyarbakir 19-May-05 3.305 KG Cannabis Resin Open Air 1 Turkey
Antalya 20-May-05 12.074 KG Cannabis Resin Baggage 2 Turkey
Van 20-May-05 6.390 KG Cannabis Resin Open Air 1 Turkey
Van 21-May-05 65.450 KG Cannabis Resin Flat/Apartment 3 Turkey
Bolu 21-May-05 9.758 KG Cannabis Resin Bus Commercial road
Diyarbakir 22-May-05 1.964 KG Cannabis Resin 1 Turkey
Kocaeli 23-May-05 2.500 KG Cannabis Resin Body 2 Turkey
Konya 23-May-05 3.500 KG Cannabis Resin Car Private road 6 Turkey
Bitlis 24-May-05 27.390 KG Cannabis Resin Car Private road 2 Turkey
Antalya 24-May-05 2.384 KG Cannabis Resin
Agri 25-May-05 6.915 KG Cannabis Resin Body 1 Turkey
Izmir 25-May-05 4.610 KG Cannabis Resin Flat/Apartment 11
1 Turkey
Malatya 25-May-05 6.195 KG Cannabis Resin
Diyarbakir 27-May-05 4.019 KG Cannabis Resin Car Private road 3 Turkey
Page 101
persons arrested
Hatay 27-May-05 42.000 KG Cannabis Resin Car Private road 2 Turkey

Mugla 27-May-05 6.000 KG Cannabis Resin Vehicle Commercial road 1 Turkey
Adana 27-May-05 1.040 KG Cannabis Resin Bus Commercial road Body 8 Turkey
1 Iran
Van 28-May-05 79.405 KG Cannabis Resin Commercial road 1 Turkey
Bursa 28-May-05 1.000 KG Cannabis Resin Flat/Apartment 1 Turkey
Van 28-May-05 3.060 KG Cannabis Resin Flat/Apartment 1 Turkey
Hatay 29-May-05 1.390 KG Cannabis Resin Car Private road 3 Turkey
Antalya 29-May-05 1.506 KG Cannabis Resin Body 7 Turkey
Usak 30-May-05 2.205 KG Cannabis Resin Iran 2 Turkey
Gaziantep 30-May-05 22.800 KG Cannabis Resin Body Syria 1 Turkey
Diyarbakir 30-May-05 1.275 KG Cannabis Resin Vehicle Commercial road 2 Turkey
Batman 30-May-05 5.655 KG Cannabis Resin Body 1 Turkey
Kayseri 31-May-05 1.000 KG Cannabis Resin Car Private road 2 Turkey
Istanbul 31-May-05 3.564 KG Cannabis Resin Flat/Apartment 2 Turkey
Hakkari 01-Jun-05 4.850 KG Cannabis Resin Bus Commercial road
Duzce 01-Jun-05 4.294 KG Cannabis Resin Flat/Apartment 6 Turkey
Hakkari 01-Jun-05 26.495 KG Cannabis Resin 1 Iran
Antalya 01-Jun-05 1.000 KG Cannabis Resin 1 Turkey
Istanbul 02-Jun-05 1.457 KG Cannabis Resin 1 Turkey
Malatya 03-Jun-05 1.985 KG Cannabis Resin 1 Turkey
Ankara 03-Jun-05 6.590 KG Cannabis Resin Car Private road 2 Turkey
Osmaniye 03-Jun-05 32.000 KG Cannabis Resin 1 Turkey
Van 04-Jun-05 6.185 KG Cannabis Resin 1 Turkey
Mugla 05-Jun-05 1.450 KG Cannabis Resin 3 Turkey
Konya 06-Jun-05 2.981 KG Cannabis Resin Car Private road 2 Turkey
Manisa 07-Jun-05 2.000 KG Cannabis Resin 1 Turkey
Van 07-Jun-05 6.750 KG Cannabis Resin 1 Turkey
Kahramanmaras 08-Jun-05 5.694 KG Cannabis Resin Body 2 Turkey
Hatay 08-Jun-05 8.500 KG Cannabis Resin 1 Turkey
Adana 10-Jun-05 110.000 KG Cannabis Resin 3 Turkey
Ankara 10-Jun-05 4.930 KG Cannabis Resin Body 1 Turkey
Page 102
persons arrested
Sanliurfa 10-Jun-05 13.000 KG Cannabis Resin Flat/Apartment 1 Turkey

Istanbul 10-Jun-05 2.843 KG Cannabis Resin Body 1 Turkey
Malatya 10-Jun-05 3.700 KG Cannabis Resin
Hatay 11-Jun-05 2.000 KG Cannabis Resin Body 2 Turkey
Gaziantep 12-Jun-05 1.800 KG Cannabis Resin 1 Turkey
Giresun 12-Jun-05 1.508 KG Cannabis Resin 2 Turkey
Mardin 15-Jun-05 30.050 KG Cannabis Resin Car Private road 4 Turkey
Izmir 16-Jun-05 2.000 KG Cannabis Resin 2 Turkey
Izmir 16-Jun-05 3.200 KG Cannabis Resin Car Private road 3 Turkey
Bitlis 16-Jun-05 6.300 KG Cannabis Resin Body 1 Turkey
Bursa 17-Jun-05 6.000 KG Cannabis Resin Body 2 Turkey
Diyarbakir 18-Jun-05 46.500 KG Cannabis Resin Car Private road 3 Turkey
Bursa 18-Jun-05 1.250 KG Cannabis Resin
Hatay 19-Jun-05 4.600 KG Cannabis Resin Flat/Apartment 2 Turkey
Igdir 22-Jun-05 15.500 KG Cannabis Resin 1 Turkey
Malatya 22-Jun-05 1.000 KG Cannabis Resin Flat/Apartment 1 Turkey
Ankara 22-Jun-05 3.910 KG Cannabis Resin Flat/Apartment 1 Turkey
Malatya 23-Jun-05 6.785 KG Cannabis Resin Flat/Apartment 1 Turkey
Adana 23-Jun-05 1.000 KG Cannabis Resin 3 Turkey
Diyarbakir 23-Jun-05 1.300 KG Cannabis Resin 4 Turkey
Mersin 23-Jun-05 8.790 KG Cannabis Resin 2 Turkey
Canakkale 24-Jun-05 1.480 KG Cannabis Resin
Canakkale 24-Jun-05 4.310 KG Cannabis Resin 1 Turkey
Mugla 27-Jun-05 6.200 KG Cannabis Resin 2 Turkey
Mersin 28-Jun-05 6.150 KG Cannabis Resin 1 Turkey
Denizli 28-Jun-05 6.500 KG Cannabis Resin
Hatay 28-Jun-05 2.500 KG Cannabis Resin Flat/Apartment
Diyarbakir 29-Jun-05 1.300 KG Cannabis Resin 1 Turkey
Page 103
persons arrested
Istanbul 04-Apr-05 394.000 TAB Clonazepam Flat/Apartment

Istanbul 01-Jan-05 2.804 KG Cocaine Body 1
Antalya 27-Jan-05 0.360 KG Cocaine Body 1 Turkey
Bursa 24-Feb-05 0.699 KG Cocaine Body Brazil Brazil Turkey 5 Turkey
Istanbul 02-Mar-05 1.962 KG Cocaine Body 13
1 Turkey
1 Ukraine
2 Bulgaria
Istanbul 19-Mar-05 0.390 KG Cocaine 25 Turkey
Istanbul 29-Mar-05 0.107 KG Cocaine Body 13 Turkey
Istanbul 30-Mar-05 2.720 KG Cocaine Truck / Lorry Commercial road 3 Turkey
Istanbul 08-Apr-05 0.200 KG Cocaine Body 5 Turkey
Istanbul 09-Apr-05 0.251 KG Cocaine Body 12 Turkey
Istanbul 16-Apr-05 0.460 KG Cocaine Body 2
2 Turkey
Istanbul 19-Apr-05 3.000 KG Cocaine Bus Commercial road 13 Turkey
Istanbul 03-May-05 0.195 KG Cocaine Body 2 Somalia
Ankara 03-Jan-05 495.000 TAB Ecstasy Body 2 Turkey
Istanbul 04-Jan-05 1,000.000 TAB Ecstasy 1 Turkey
Bursa 07-Jan-05 320.000 TAB Ecstasy 1 Turkey
2 Turkey
Bursa 07-Jan-05 462.000 TAB Ecstasy Body 4 Turkey
Istanbul 12-Jan-05 2,181.000 TAB Ecstasy Body
Antalya 12-Jan-05 1,010.000 TAB Ecstasy 3 Turkey
Istanbul 15-Jan-05 600.000 TAB Ecstasy Body 4 Turkey
Aydin 19-Jan-05 450.000 TAB Ecstasy 1 Turkey
1 Turkey
Istanbul 24-Jan-05 600.000 TAB Ecstasy Body 4 Turkey
Aydin 25-Jan-05 1,190.000 TAB Ecstasy Body 3 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Page 104
persons arrested
Istanbul 27-Jan-05 1,598.000 TAB Ecstasy Body 2 Turkey

Bursa 02-Feb-05 270.000 TAB Ecstasy
Mersin 03-Feb-05 1,500.000 TAB Ecstasy Car Private road 3 Turkey
Adana 05-Feb-05 14,808.000 TAB Ecstasy Car Private road 2 Turkey
Istanbul 07-Feb-05 6,134.000 TAB Ecstasy 5 Turkey
Mugla 08-Feb-05 720.000 TAB Ecstasy 11 Turkey
1 Turkey
Edirne 09-Feb-05 50,115.000 TAB Ecstasy Other 1 Turkey
1 Turkey
Isparta 11-Feb-05 270.000 TAB Ecstasy Body 2 Turkey
Adana 11-Feb-05 1,133.000 TAB Ecstasy Body 2 Turkey
Istanbul 11-Feb-05 2,910.000 TAB Ecstasy 1 Iran
9 Turkey
Diyarbakir 12-Feb-05 780.000 TAB Ecstasy 1 Turkey
Antalya 15-Feb-05 2,792.000 TAB Ecstasy 1 Turkey
Gaziantep 15-Feb-05 535.000 TAB Ecstasy Car Private road 2 Turkey
Istanbul 16-Feb-05 10,000.000 TAB Ecstasy Car Private road
Antalya 16-Feb-05 538.000 TAB Ecstasy 1 Turkey
1 Turkey
Istanbul 16-Feb-05 4,200.000 TAB Ecstasy 1 Turkey
Kocaeli 16-Feb-05 300.000 TAB Ecstasy Body 2 Turkey
Gaziantep 20-Feb-05 548.000 TAB Ecstasy Car Private road 4 Turkey
Sanliurfa 22-Feb-05 265.000 TAB Ecstasy Body 2 Turkey
Istanbul 01-Mar-05 693.000 TAB Ecstasy Body 1 Turkey
Antalya 03-Mar-05 733.000 TAB Ecstasy Body 4 Turkey
Bursa 03-Mar-05 21,112.000 TAB Ecstasy Car Private road 4 Turkey
1 Germany
Ankara 05-Mar-05 786.000 TAB Ecstasy Body 4 Turkey
Istanbul 07-Mar-05 8,310.000 TAB Ecstasy Body 1 Turkey
1 Turkey
Antalya 07-Mar-05 1,301.000 TAB Ecstasy Body 1 Turkey
1 Turkey
1 Turkey
Page 105
persons arrested
Diyarbakir 12-Mar-05 1,234.000 TAB Ecstasy Car Private road 1 Turkey

Istanbul 13-Mar-05 300.000 TAB Ecstasy 1 Turkey
Gaziantep 15-Mar-05 26,617.000 TAB Ecstasy 4 Turkey
Istanbul 17-Mar-05 20,175.000 TAB Ecstasy Body 5 Turkey
Istanbul 17-Mar-05 6,050.000 TAB Ecstasy 2
1 Turkey
Istanbul 18-Mar-05 401.000 TAB Ecstasy Body
Ankara 19-Mar-05 1,930.000 TAB Ecstasy Bus Commercial road 4 Turkey
Ankara 20-Mar-05 326.000 TAB Ecstasy Body
Ankara 20-Mar-05 510.000 TAB Ecstasy Body 1 Turkey
Antalya 22-Mar-05 552.000 TAB Ecstasy Body 4 Turkey
Trabzon 28-Mar-05 2,400.000 TAB Ecstasy Body 1 Turkey
Antalya 04-Apr-05 264.000 TAB Ecstasy Bus Commercial road 3 Turkey
Istanbul 09-Apr-05 2,660.000 TAB Ecstasy Body
Mugla 11-Apr-05 1,006.000 TAB Ecstasy Body 2 Turkey
Istanbul 15-Apr-05 7,164.000 TAB Ecstasy Body 1 Turkey
Eskisehir 15-Apr-05 1,112.000 TAB Ecstasy Body 2 Turkey
Ankara 19-Apr-05 935.000 TAB Ecstasy Body 4 Turkey
2 Turkey
Istanbul 20-Apr-05 250.000 TAB Ecstasy Body 3 Turkey
Bursa 22-Apr-05 9,200.000 TAB Ecstasy Body 3 Turkey
Gaziantep 22-Apr-05 917.000 TAB Ecstasy Body 4 Turkey
Aydin 23-Apr-05 3,710.000 TAB Ecstasy Flat/Apartment 2 Turkey
2 Turkey
Istanbul 23-Apr-05 594.000 TAB Ecstasy Body 4 Turkey
Isparta 25-Apr-05 319.000 TAB Ecstasy Body 3 Turkey
1 Turkey
Ankara 27-Apr-05 1,200.000 TAB Ecstasy Body 1 Turkey
Bursa 27-Apr-05 292.000 TAB Ecstasy Body 2 Turkey
Antalya 02-May-05 1,432.000 TAB Ecstasy Flat/Apartment
Istanbul 02-May-05 1,504.000 TAB Ecstasy Body 3 Turkey
Page 106
persons arrested
Ankara 02-May-05 1,583.000 TAB Ecstasy Car Private road 9 Turkey

Ankara 07-May-05 641.000 TAB Ecstasy 5 Turkey
Ankara 07-May-05 487.000 TAB Ecstasy 7 Turkey
5 Turkey
Ankara 09-May-05 1,003.000 TAB Ecstasy 3 Turkey
Mersin 09-May-05 2,755.000 TAB Ecstasy Body 2 Turkey
Istanbul 10-May-05 3,500.000 TAB Ecstasy
Antalya 12-May-05 321.000 TAB Ecstasy Car Private road
Istanbul 12-May-05 1,380.000 TAB Ecstasy 3 Turkey
Adana 13-May-05 300.000 TAB Ecstasy Body 3 Turkey
Istanbul 13-May-05 869.000 TAB Ecstasy 3 Turkey
Istanbul 18-May-05 1,612.000 TAB Ecstasy Body 4 Turkey
Konya 18-May-05 5,688.000 TAB Ecstasy Car Private road 3 Turkey
Ankara 25-May-05 1,233.000 TAB Ecstasy Body 5 Turkey
Izmir 01-Jun-05 275.000 TAB Ecstasy Body 3 Turkey
Adana 05-Jun-05 85,000.000 TAB Ecstasy Car Private road Netherlands 3 Turkey
3 Turkey
Ankara 05-Jun-05 40,000.000 TAB Ecstasy Car Private road 3 Turkey
Antalya 06-Jun-05 399.000 TAB Ecstasy Body 1 Turkey
Edirne 12-Jun-05 238,000.000 TAB Ecstasy Truck / Lorry Commercial road Netherlands 1 Turkey
Mugla 15-Jun-05 650.000 TAB Ecstasy Flat/Apartment 2 Turkey
Ankara 16-Jun-05 577.000 TAB Ecstasy Bus Commercial road 3 Turkey
1 Turkey
Istanbul 16-Jun-05 550.000 TAB Ecstasy Body 5 Turkey
Ankara 17-Jun-05 4,721.000 TAB Ecstasy Flat/Apartment 4 Turkey
Bursa 18-Jun-05 290.000 TAB Ecstasy Body 1 Turkey
Mersin 18-Jun-05 385.000 TAB Ecstasy Body 1 Turkey
Kilis 13-Jan-05 100,000.000 TAB Fenetylline 3 Turkey
Hatay 05-Feb-05 36,335.000 TAB Fenetylline Syria 10 Turkey
Hatay 08-Feb-05 357,000.000 TAB Fenetylline Car Private road Bulgaria Syria 4 Turkey
Kilis 09-Feb-05 1,008.000 TAB Fenetylline Vehicle Commercial road Syria 1 Turkey
1 Turkey
Adiyaman 09-Feb-05 4,270.000 TAB Fenetylline Body 2 Turkey
Page 107
persons arrested
Sanliurfa 10-Feb-05 74,385.000 TAB Fenetylline Car Private road 1 Turkey

Hatay 19-Feb-05 46,384.000 TAB Fenetylline Car Private road 5 Turkey
Edirne 25-Feb-05 90,000.000 TAB Fenetylline Bus Commercial road Syria 1 Syria
Istanbul 25-Feb-05 36,870.000 TAB Fenetylline Open Air Found
abandoned
Hatay 09-Mar-05 330,000.000 TAB Fenetylline 7 Turkey
Gaziantep 26-Mar-05 539.000 TAB Fenetylline 3 Turkey
Istanbul 09-Apr-05 2,900.000 TAB Fenetylline Body
Gaziantep 15-Apr-05 760.000 TAB Fenetylline Flat/Apartment
Kocaeli 01-Jun-05 530.000 TAB Fenetylline 1 Turkey
Hatay 06-Jun-05 5,140.000 TAB Fenetylline Body 2 Turkey
Istanbul 02-Jan-05 22.020 KG Heroin Truck / Lorry Commercial road 2 Turkey
Trabzon 06-Jan-05 0.185 KG Heroin Body 2 Turkey
Istanbul 08-Jan-05 12.082 KG Heroin Other
Gaziantep 12-Jan-05 0.182 KG Heroin Body 2 Turkey
Istanbul 12-Jan-05 2.902 KG Heroin Body 7 Turkey
Istanbul 13-Jan-05 68.160 KG Heroin Vehicle Commercial road 3 Turkey
Izmir 14-Jan-05 3.000 KG Heroin Body 6 Turkey
Edirne 15-Jan-05 74.680 KG Heroin Truck / Lorry Commercial road 1 Macedonia, FYR
Istanbul 16-Jan-05 39.885 KG Heroin Car Private road Bulgaria 6 Turkey
1 Turkey
Istanbul 17-Jan-05 156.658 KG Heroin Car Private road 7 Turkey
Istanbul 17-Jan-05 1.055 KG Heroin 3 Turkey
Hakkari 17-Jan-05 19.920 KG Heroin Open Air Other Found
abandoned
Hakkari 24-Jan-05 3.000 KG Heroin Open Air Other Iran Found
abandoned
Bursa 26-Jan-05 101.300 KG Heroin 3 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Van 26-Jan-05 30.150 KG Heroin Open Air Other 1 Turkey
1 Turkey
Istanbul 29-Jan-05 36.000 KG Heroin Baggage Germany 2 Turkey
Van 30-Jan-05 17.986 KG Heroin Car Private road 3 Turkey
Page 108
persons arrested
Istanbul 31-Jan-05 5.100 KG Heroin Car Private road 3 Turkey

Antalya 01-Feb-05 26.500 KG Heroin 9 Turkey
Tekirdag 01-Feb-05 23.000 KG Heroin Vehicle Commercial road 1 Turkey
1 Turkey
1 Turkey
Van 03-Feb-05 2.592 KG Heroin Vehicle Commercial road 1 Turkey
Istanbul 03-Feb-05 29.980 KG Heroin Bus Commercial road 5 Turkey
Antalya 04-Feb-05 10.240 KG Heroin Car Private road 13 Turkey
Istanbul 04-Feb-05 1.944 KG Heroin Car Private road 2 Turkey
Van 08-Feb-05 12.720 KG Heroin Body 4 Turkey
2 Turkey
Van 09-Feb-05 90.135 KG Heroin Bus Commercial road Iran 1 Turkey
1 Turkey
Hakkari 11-Feb-05 0.110 KG Heroin
Van 16-Feb-05 34.733 KG Heroin Vehicle Commercial road 3 Turkey
Istanbul 17-Feb-05 3.255 KG Heroin Body 4 Turkey
2 Turkey
Aydin 18-Feb-05 10.796 KG Heroin Body Iran 1 Turkey
1 Turkey
Edirne 18-Feb-05 108.500 KG Heroin Truck / Lorry Commercial road 1 Macedonia, FYR
Diyarbakir 19-Feb-05 0.130 KG Heroin Body 2 Turkey
Van 21-Feb-05 18.708 KG Heroin Car Private road 1 Turkey
Edirne 23-Feb-05 0.652 KG Heroin Body Iran 1 Iran
1 Iran
1 Iran
1 Iran
1 Iran
1 Iran
Sanliurfa 23-Feb-05 25.228 KG Heroin 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Hakkari 23-Feb-05 4.800 KG Heroin
Page 109
persons arrested
Kocaeli 24-Feb-05 15.000 KG Heroin Vehicle Commercial road Car Parts 1 Turkey
1 Turkey
Istanbul 25-Feb-05 4.410 KG Heroin Body 1 Turkey
Mersin 26-Feb-05 10.897 KG Heroin Body 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Adana 26-Feb-05 1.356 KG Heroin Electrical Parts 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Edirne 26-Feb-05 10.420 KG Heroin Car Private road 3 Turkey
1 Turkey
Sirnak 27-Feb-05 208.000 KG Heroin Vehicle Commercial road 2 Turkey
Edirne 27-Feb-05 21.372 KG Heroin Car Private road Macedonia, 1 Macedonia, FYR
FYR
1 Macedonia, FYR
Hakkari 28-Feb-05 67.565 KG Heroin Vehicle Commercial road 1 Turkey
Istanbul 28-Feb-05 21.000 KG Heroin 3 Turkey
Gaziantep 01-Mar-05 0.100 KG Heroin Body 1 Turkey
Istanbul 03-Mar-05 56.134 KG Heroin Truck / Lorry Commercial road Germany 8 Turkey
Van 04-Mar-05 2.000 KG Heroin Other 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Istanbul 06-Mar-05 8.207 KG Heroin Truck / Lorry Commercial road 1 Turkey
1 Turkey
Samsun 07-Mar-05 100.500 KG Heroin 13 Turkey
Istanbul 07-Mar-05 22.400 KG Heroin Body 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Page 110
persons arrested
Hakkari 11-Mar-05 1.005 KG Heroin 1 Turkey Found

buried
Istanbul 12-Mar-05 22.618 KG Heroin Car Private road 4 Turkey
Elazig 12-Mar-05 0.185 KG Heroin 4 Turkey
Istanbul 14-Mar-05 6.872 KG Heroin 8 Turkey
Antalya 21-Mar-05 5.000 KG Heroin Body 4 Turkey
Istanbul 22-Mar-05 10.000 KG Heroin Vehicle Commercial road 2 Turkey
Van 23-Mar-05 20.308 KG Heroin Vehicle Commercial road 1 Turkey
Istanbul 24-Mar-05 46.380 KG Heroin Car Private road 2 Turkey
Van 26-Mar-05 132.352 KG Heroin Vehicle Commercial road 1 Turkey
Van 29-Mar-05 20.500 KG Heroin Car Private road 2
1 Turkey
Van 01-Apr-05 56.850 KG Heroin Vehicle Commercial road 2 Turkey
Istanbul 04-Apr-05 84.660 KG Heroin Flat/Apartment 7 Turkey
Istanbul 08-Apr-05 33.754 KG Heroin Car Private road 5 Turkey
Kocaeli 08-Apr-05 10.000 KG Heroin Body 3 Turkey
Tekirdag 11-Apr-05 1.386 KG Heroin Flat/Apartment 1 Turkey
Van 14-Apr-05 19.316 KG Heroin Vehicle Commercial road 1 Turkey
Van 14-Apr-05 21.000 KG Heroin Body Iran 3 Turkey
Van 14-Apr-05 67.420 KG Heroin Vehicle Commercial road Iran 2 Turkey
Van 15-Apr-05 30.272 KG Heroin Car Private road 1 Turkey
Izmir 16-Apr-05 22.330 KG Heroin Body 1 Ghana
Istanbul 18-Apr-05 29.618 KG Heroin Bus Commercial road 4 Turkey
Gaziantep 18-Apr-05 20.245 KG Heroin Car Private road 2 Turkey
Hakkari 18-Apr-05 0.975 KG Heroin Vehicle Commercial road Body 1 Turkey
Hakkari 19-Apr-05 42.000 KG Heroin Open Air Found
abandoned
Elazig 19-Apr-05 9.150 KG Heroin Flat/Apartment 4 Turkey
Van 20-Apr-05 34.720 KG Heroin Car Private road 2 Turkey
Hakkari 21-Apr-05 10.065 KG Heroin Body 3 Turkey
Mardin 22-Apr-05 1.000 KG Heroin Vehicle Commercial road 2 Turkey
Istanbul 22-Apr-05 11.817 KG Heroin Car 7 Turkey
Page 111
persons arrested
Hakkari 23-Apr-05 4.095 KG Heroin Flat/Apartment 1 Turkey

Sirnak 23-Apr-05 10.540 KG Heroin Vehicle Commercial road 6
2 Turkey
Gaziantep 25-Apr-05 6.650 KG Heroin Flat/Apartment 4
1 Turkey
1 Iran
Istanbul 29-Apr-05 0.310 KG Heroin 1 Turkey
Edirne 30-Apr-05 36.186 KG Heroin Vehicle Commercial road Germany 2 Turkey
Hakkari 03-May-05 0.450 KG Heroin Body 2 Turkey
Edirne 05-May-05 23.988 KG Heroin Vehicle Rail Baggage Belgium 2 Turkey
1
Kahramanmaras 05-May-05 13.586 KG Heroin Car Private road 3 Turkey
Mugla 06-May-05 105.000 KG Heroin Bus Commercial road 13 Turkey
Van 08-May-05 61.892 KG Heroin Body 1 Turkey
Kilis 09-May-05 4.000 KG Heroin Flat/Apartment 2 Turkey
Van 10-May-05 41.070 KG Heroin Vehicle Commercial road Iran 2 Turkey
Kilis 10-May-05 4.125 KG Heroin Flat/Apartment 2 Turkey
Istanbul 10-May-05 43.770 KG Heroin Car Private road 9 Turkey
1 Bulgaria
Gaziantep 19-May-05 24.000 KG Heroin Car Private road 2 Turkey
Diyarbakir 19-May-05 41.019 KG Heroin Car Private road 2 Turkey
Bolu 21-May-05 43.708 KG Heroin Bus Commercial road 4 Turkey
Van 21-May-05 0.280 KG Heroin Flat/Apartment 1 Turkey
Denizli 22-May-05 20.405 KG Heroin Car Private road 9 Turkey
Sakarya 24-May-05 20.000 KG Heroin Car Private road Iran 5 Turkey
Mersin 26-May-05 60.000 KG Heroin Truck / Lorry Commercial road 2 Turkey
Van 27-May-05 0.910 KG Heroin Body 2 Turkey
Istanbul 28-May-05 48.624 KG Heroin Flat/Apartment 11
1 Turkey
Gaziantep 29-May-05 18.765 KG Heroin Car Private road 3 Turkey
Van 04-Jun-05 118.013 KG Heroin 1 Turkey
Page 112
persons arrested
Adana 05-Jun-05 45.000 KG Heroin Flat/Apartment

Gaziantep 06-Jun-05 15.115 KG Heroin Flat/Apartment 2 Turkey
Gaziantep 09-Jun-05 10.135 KG Heroin Car Private road 2 Turkey
Van 10-Jun-05 8.095 KG Heroin 4 Turkey
1
Siirt 12-Jun-05 20.495 KG Heroin 1 Turkey
Istanbul 12-Jun-05 19.272 KG Heroin Turkey Romania 1 Romania
Adana 13-Jun-05 71.149 KG Heroin 3 Turkey
Kirklareli 15-Jun-05 11.000 KG Heroin Car Private road 2 Turkey
Sakarya 16-Jun-05 87.500 KG Heroin Car Private road 1 Turkey
Istanbul 16-Jun-05 77.700 KG Heroin 3 Turkey
Istanbul 21-Jun-05 2.970 KG Heroin Body 1 Macedonia, FYR
Gaziantep 24-Jun-05 4.000 KG Heroin 2 Turkey
Diyarbakir 29-Jun-05 3.090 KG Heroin Car Private road 1 Turkey
Agri 09-Jan-05 26.348 KG Morphine Car Private road Iran 2 Turkey
Bursa 26-Jan-05 106.000 KG Morphine
Sanliurfa 23-Feb-05 2.052 KG Morphine
Agri 02-Mar-05 83.490 KG Morphine Iran 1 Iran
2 Iran
Agri 03-Mar-05 27.900 KG Morphine Car Private road 1 Turkey
Van 11-Mar-05 18.520 KG Morphine Vehicle Commercial road 3 Turkey
Agri 30-Mar-05 3.000 KG Morphine Bus Commercial road Iran 1 Turkey
Van 02-Apr-05 112.941 KG Morphine Flat/Apartment Iran 5 Turkey
Agri 03-Apr-05 3.050 KG Morphine Body 4 Turkey
Agri 03-May-05 26.373 KG Morphine Car Private road Iran 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Konya 27-Jan-05 6.720 KG Opium Body 1 Turkey
Agri 14-Feb-05 53.806 KG Opium Truck / Lorry Commercial road Netherlands 1 Iran
Agri 25-Mar-05 1.090 KG Opium Truck / Lorry Commercial road Body Iran Netherlands 1 Iran
Istanbul 06-Apr-05 2.821 KG Opium 1 Turkey
Agri 07-Apr-05 2.150 KG Opium Truck / Lorry Commercial road Iran Germany 1 Iran
2 Iran
Page 113
persons arrested
Agri 07-Apr-05 3.168 KG Opium Truck / Lorry Commercial road Iran Germany 1 Iran
2 Iran
Istanbul 07-Jun-05 4.574 KG Opium Body 1 Turkey

Dubai 05-Feb-05 11.419 KG Cannabis Resin Boat Commercial sea Baggage Iran United Arab United Arab 1 Iran
Emirates Emirates
Ras Al Khaima 23-Mar-05 6.043 KG Cannabis Resin Car Private road Car Parts Oman United Arab United Arab 1 United Arab Emirat
Emirates Emirates
1 Qatar
Dubai 24-Apr-05 2.825 KG Cannabis Resin Plane Commercial air Residence India United Arab United Arab 1 India
Emirates Emirates
Dubai 03-May-05 1.639 KG Cannabis Resin Plane Commercial air Outerwear Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Dubai 11-May-05 196.600 KG Cannabis Resin Boat Commercial sea Other Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
1 Pakistan
Om Al-Qaiwain 14-May-05 1.800 KG Cannabis Resin Hotel Private road Car Parts Iran United Arab United Arab 1 United Arab Emirat
Emirates Emirates
Dubai 12-Jan-05 1.130 KG Heroin Plane Commercial air Swallowed Pakistan United Arab Nigeria 1 Nigeria
Emirates
Dubai 15-Jan-05 4.198 KG Heroin Plane Commercial air Body Pakistan United Arab United Arab 1 Afghanistan
Emirates Emirates
1 Afghanistan
Dubai 08-Feb-05 1.050 KG Heroin Plane Commercial air Baggage Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
1 Pakistan
Dubai 14-Feb-05 0.121 KG Heroin Plane Commercial air Baggage Iran United Arab United Arab 1 Iran
Emirates Emirates
Dubai 18-Feb-05 0.855 KG Heroin Plane Commercial air Other Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
1 Nigeria
1 Nigeria
1 Nigeria
Dubai 13-Mar-05 3.225 KG Heroin Boat Commercial sea Iran United Arab United Arab 1 Iran
Emirates Emirates
1 Iran
Dubai 05-Apr-05 1.749 KG Heroin Plane Commercial air Swallowed Pakistan United Arab United Arab 2 Pakistan
Emirates Emirates
Dubai 15-Apr-05 3.503 KG Heroin Plane Commercial air Swallowed Pakistan United Arab United Arab 4 Pakistan
Emirates Emirates
1 Uganda
1 Germany
1 Uzbekistan
Page 114
persons arrested
Abu Dhabi 05-May-05 0.502 KG Heroin Plane Commercial air Baggage Pakistan United Arab 1 Pakistan
Emirates
Dubai 06-May-05 0.799 KG Heroin Plane Commercial air Swallowed Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Dubai 13-May-05 7.226 KG Heroin Plane Commercial air Body Pakistan United Arab Africa 1 Pakistan
Emirates
Sharjah 25-May-05 3.000 KG Heroin Plane Commercial air Outerwear Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Dubai 28-May-05 0.777 KG Heroin Plane Commercial air Body Pakistan United Arab United Arab 2 Pakistan
Emirates Emirates
Dubai 30-May-05 0.528 KG Heroin Plane Commercial air Outerwear Pakistan United Arab United Arab 1 Nigeria
Emirates Emirates
Abu Dhabi 04-Jun-05 1.152 KG Heroin Boat Commercial sea Iran United Arab United Arab 1 Iran
Emirates Emirates
Zambia
04-Jan-05 12.350 KG Cannabis Herb Baggage Zambia 1 Zambia
19-Jan-05 351.200 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
31-Jan-05 2.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
04-Feb-05 1.300 KG Cannabis Herb Baggage Zambia 1 Zambia
04-Feb-05 1.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
Page 115
persons arrested

2 Zambia
11-Feb-05 1,306.000 KG Cannabis Herb Baggage Zambia 1 Zambia
cultivation
cultivation
cultivation
cultivation
cultivation
cultivation
cultivation
cultivation
03-Mar-05 1.200 KG Cannabis Herb Baggage Zambia 1 Zambia
14-Mar-05 3.600 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
Page 116
persons arrested

15-Mar-05 1,015.000 KG Cannabis Herb Open Air Other Zambia 1 Zambia Illicit
cultivation
cultivation
1 Zambia
cultivation
cultivation
cultivation
cultivation
cultivation
cultivation
22-Mar-05 1,000.000 KG Cannabis Herb Open Air Zambia 2 Zambia Illicit
cultivation
cultivation
cultivation
cultivation
cultivation
24-Mar-05 117.000 KG Cannabis Herb Open Air Zambia Illicit
cultivation
cultivation
30-Mar-05 16,900.000 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
cultivation
cultivation
31-Mar-05 5.000 KG Cannabis Herb Baggage Zambia
Page 117
persons arrested

cultivation
1 Zambia
cultivation
cultivation
01-Apr-05 80.000 KG Cannabis Herb Baggage Zambia 1 Zambia
08-Apr-05 20.450 KG Cannabis Herb Open Air Zambia 1 Zambia Illicit
cultivation
cultivation
cultivation
cultivation
03-May-05 1.550 KG Cannabis Herb Baggage Zambia 1 Zambia
1 Zambia
Page 118
persons arrested

01-Jun-05 5.103 KG Cannabis Herb Baggage Zambia 1 Zambia
18-Jan-05 11.569 KG Cannabis seeds Baggage Zambia 1 Zambia
1 Zambia
28-Jan-05 5.000 KG Cannabis seeds Baggage Zambia 1 Zambia
22-Mar-05 100.000 KG Cannabis seeds Baggage Zambia 2 Zambia
31-Mar-05 10.000 KG Cannabis seeds Baggage Zambia 1 Zambia
16-Jun-05 16.000 KG Cannabis seeds Baggage Zambia 1 Zambia
08-Jun-05 1.979 KG Cocaine Baggage Zambia 1 Zambia
28-Jan-05 11.430 KG Khat Baggage Zambia 1 Tanzania, U.R.
04-Mar-05 46.953 KG Khat Baggage Zambia 1 Tanzania, U.R.
07-Mar-05 17.304 KG Khat Baggage Zambia 1 Zambia
Page 119
persons arrested
18-Apr-05 19.400 KG Khat Baggage Zambia 1 Zambia

23-Apr-05 24.663 KG Khat Baggage Zambia 1 Zambia
30-Jun-05 6.400 KG Khat Baggage Zambia 1 Zambia
Summary list of significant drug seizure cases
Update to the Bi-Annual Seizure Reports 2004-1/2004-2

Number and total quantity of seizures reported, per country and drug:
for seizures between 01-January-2004 and 31-December-2004
Argentina
Summary for Argentina (2 types of drug)

Austria
Summary for Austria (4 types of drug)

Belarus
Ecstasy 1 242.000 Pill
Summary for Belarus (6 types of drug)

Canada

Page 121
Summary for Canada (8 types of drug)

Chile
Base Cocaine 120 601.756 Kilogram
Cannabis Plants 9 18,529.000 Plants
Cocaine Hydrochloride 87 1,917.637 Kilogram
Summary for Chile (6 types of drug)

Croatia
Summary for Croatia (3 types of drug)

Germany
Summary for Germany (6 types of drug)

Honduras
Cannabis Plants 7 79,534.000 Plants
Crack 5 1,818.000 Piece
Summary for Honduras (6 types of drug)

Page 122
Malawi
Cannabis Plants 7 120.784 Kilogram
Summary for Malawi (3 types of drug)

Malta
Cannabis Plants 1 110.000 Plants
Summary for Malta (5 types of drug)

Myanmar
Amphetamine 12 7,148,790.000 Tablet
Summary for Myanmar (4 types of drug)

Pakistan
Summary for Pakistan (3 types of drug)

Portugal
Amphetamine 1 478.000 Tablet
Clonazepam 1 171.000 Tablet

Page 123
Summary for Portugal (8 types of drug)

Russian Federation
Methadone 3 19.200 Kilogram
Poppy 228 1,655.197 Kilogram
Summary for Russian Federation (12 types of drug)

Slovenia
Summary for Slovenia (3 types of drug)

South Africa
Summary for South Africa (5 types of drug)

Spain
Cannabis seeds 1 21.480 Kilogram

Page 124
Summary for Spain (7 types of drug)

Tajikistan
Summary for Tajikistan (2 types of drug)

Thailand
Diazepam 3 2,400.000 Capsule
Methamphetamine 9 24,028.000 Tablet
Summary for Thailand (4 types of drug)

Turkey
Acetic Anhydride 3 3,152.000 Litre
Fenetylline 19 7,811,730.000 Tablet
Summary for Turkey (9 types of drug)

Summary for United Arab Emirates (4 types of drug)

Grand Total 3182

LISTING OF SEIZURE CASES, BY COUNTRY AND DRUG
Updates to the Bi-Annual Seizure Reports 2004/1 & 2004/2
01-January-2004 to 31-December-2004
As received by 28-october-2005
persons arrested
Argentina
Eldorado - Misiones 28-Feb-04 1.310 KG Cannabis Herb
Salta Capital 10-Nov-04 1.166 KG Cannabis Herb
(Salta)
Uspallata 17-Nov-04 10.340 KG Cannabis Herb
(Mendoza)
(Mendoza)
Tatane (Formosa) 23-Nov-04 49.730 KG Cannabis Herb
Puerto Rico 23-Nov-04 2,008.754 KG Cannabis Herb
(Misiones)
V.La Angostura 26-Nov-04 60.115 KG Cannabis Herb
(Rio Negro)
Alvear (Corrientes) 27-Nov-04 34.715 KG Cannabis Herb
(Mendoza)
Paso de Los Libres 04-Dec-04 45.960 KG Cannabis Herb
(Corrientes)
Garupa-Misiones 05-Dec-04 4.623 KG Cannabis Herb
San Nicolas 11-Dec-04 2.000 KG Cannabis Herb
(BS.AS)
Colonia Cano 15-Dec-04 13.800 KG Cannabis Herb
(Formosa)
Lago Puelo 16-Dec-04 5.000 KG Cannabis Herb
(Chubut)
Santa Ana - 17-Dec-04 18.380 KG Cannabis Herb
Misiones
Esquel - Chubut 17-Dec-04 2.470 KG Cannabis Herb
Posadas - Misiones 19-Dec-04 7.005 KG Cannabis Herb
Humahuaca (Jujuy) 20-Jan-04 4.240 KG Cocaine
Page 126
persons arrested
Salvador Mazza- 06-Nov-04 3.590 KG Cocaine

Salta
Salvador Mazza- 14-Nov-04 0.780 KG Cocaine Body
Salta
Oran (Salta) 20-Nov-04 10.331 KG Cocaine
Jujuy (Jujuy) 20-Nov-04 7.053 KG Cocaine
La Quiaca (Jujuy) 21-Nov-04 22.005 KG Cocaine
Tartagal (Salta) 23-Nov-04 70.750 KG Cocaine
CAP.FED.BS.AS 24-Nov-04 32.000 KG Cocaine
S.Salv.Jujuy (Jujuy) 01-Dec-04 1.419 KG Cocaine
La Quiaca (Jujuy) 02-Dec-04 0.665 KG Cocaine Swallowed
Cordoba 03-Dec-04 4.750 KG Cocaine
La Quiaca (Jujuy) 04-Dec-04 40.100 KG Cocaine 2 Colombia
Salv.Mazza (Salta) 07-Dec-04 17.665 KG Cocaine
Concordia (E.Rios) 08-Dec-04 5.790 KG Cocaine
Santa Fe 11-Dec-04 0.200 KG Cocaine
Aguaray (Salta) 14-Dec-04 0.463 KG Cocaine
Tartagal (Salta) 15-Dec-04 5.730 KG Cocaine
Lago Puelo 16-Dec-04 1.550 KG Cocaine
(Chubut)
Jujuy (Jujuy) 16-Dec-04 0.145 KG Cocaine
Esquel - Chubut 17-Dec-04 1.052 KG Cocaine
Aguaray (Salta) 18-Dec-04 0.830 KG Cocaine Swallowed
Cap. Federal 21-Dec-04 24.157 KG Cocaine
Ledesma-Jujuy 23-Dec-04 4.010 KG Cocaine Body
Rawson - Chubut 27-Dec-04 1.050 KG Cocaine
Tartagal (Salta) 29-Dec-04 31.406 KG Cocaine
Ezeiza-BS.A.S 30-Dec-04 2.276 KG Cocaine
Austria
Vienna 05-Dec-04 1.711 KG Cannabis Herb Car Private road Netherlands Austria 1
1
Page 127
persons arrested
Vienna 02-Oct-04 0.190 KG Cocaine Flat/Apartment 1

Vienna 07-Oct-04 0.809 KG Cocaine Flat/Apartment Other Ghana Austria 1
1
1
Vienna 17-Oct-04 0.119 KG Cocaine 1
1
1
1
1
Vienna 18-Oct-04 1.730 KG Cocaine Railway Station Private road Car Parts Netherlands Austria 1
Antilles
1
Vienna 22-Oct-04 0.185 KG Cocaine Flat/Apartment 1
1
Vienna 26-Oct-04 0.575 KG Cocaine Flat/Apartment Netherlands Austria 1
1
Vienna 28-Oct-04 0.756 KG Cocaine Car Residence 1
1
1
Vienna Schwechat 04-Nov-04 5.000 KG Cocaine Airport Commercial air Baggage Mexico Austria 1
09-Nov-04 0.100 KG Cocaine Car Private road Netherlands Austria 2
1
1
1
2
2
1
1
Vienna 10-Nov-04 0.143 KG Cocaine Train Rail Business Netherlands Austria 1
1
Schwechat 12-Nov-04 2.000 KG Cocaine Airport Commercial air Baggage Costa Rica Austria 1
Vienna 05-Dec-04 0.854 KG Cocaine Car Private road Netherlands Austria 1
1
Page 128
persons arrested
Vienna 10-Dec-04 1.691 KG Cocaine Flat/Apartment Spain Austria 1

1
1
1
1
1
Vienna 02-Oct-04 0.266 KG Heroin Flat/Apartment 1
Vienna 26-Oct-04 0.956 KG Heroin Flat/Apartment Netherlands Austria 1
1
Vienna 04-Nov-04 1.140 KG Heroin Flat/Apartment 1
1
Vienna 20-Nov-04 0.330 KG Heroin Flat/Apartment 1
2
1
1
26-Nov-04 4.000 KG Heroin Car Commercial road Car Parts Germany Austria 1
Wels 26-Nov-04 12.937 KG Heroin Truck / Lorry Commercial road Baggage Serbia & Germany
Montenegro
Vienna 05-Dec-04 5.361 KG Heroin Car Private road Netherlands Austria 1
1
Vienna 10-Dec-04 0.387 KG Heroin Flat/Apartment Spain Austria 1
1
1
1
1
1
Ried/Tullnerfeld 08-Oct-04 5.300 KG Opium Truck / Lorry Commercial road Inserted Netherlands Austria 1
1
Belarus
Minsk Region 28-Sep-04 1.000 KG Amphetamine Car Commercial road 1 Lithuania
Gomel Region 27-Nov-04 0.145 KG Amphetamine Other
Grodno Region 23-Dec-04 0.122 KG Amphetamine
Gomel Region 12-Jul-04 4.000 KG Cannabis Herb
Page 129
persons arrested

Minsk 03-Sep-04 2.800 KG Cannabis Herb
Minsk Region 04-Sep-04 1.085 KG Cannabis Herb
Mogilev Region 07-Sep-04 5.000 KG Cannabis Herb
Vitebsk Region 09-Sep-04 3.120 KG Cannabis Herb
Brest Region 20-Sep-04 9.700 KG Cannabis Herb
Gomel Region 25-Sep-04 4.200 KG Cannabis Herb
Gomel Region 03-Oct-04 2.850 KG Cannabis Herb
Minsk Region 06-Oct-04 1.700 KG Cannabis Herb
Grodno 09-Oct-04 18.500 KG Cannabis Herb
Vitebsk 11-Oct-04 25.000 KG Cannabis Herb
Brest 13-Oct-04 1.380 KG Cannabis Herb
Mogilev Region 22-Nov-04 3.955 KG Cannabis Herb
Gomel Region 25-Nov-04 5.089 KG Cannabis Herb
Mogilev Region 14-Dec-04 4.800 KG Cannabis Herb
Minsk Region 31-Dec-04 1.800 KG Cannabis Herb
Brest 13-Oct-04 31.642 KG Cannabis Resin Bus Commercial road Baggage Germany Belarus Russian 1 Russian Federation
Federation
Brest 23-Jul-04 242.000 PILL Ecstasy
Brest Region 18-Aug-04 0.268 KG Ecstasy
Minsk 07-Nov-04 0.601 KG Ecstasy
VitebskRegion 29-Nov-04 0.200 KG Ecstasy Commercial road 1 Belarus
1 Belarus
1 Ukraine
Grodno 10-Dec-04 0.110 KG Ecstasy
Grodno 11-Dec-04 0.111 KG Ecstasy
Brest Region 31-Aug-04 0.485 KG Heroin
Canada
Sidney Marine 13-Oct-04 4.800 KG Cannabis Herb USA
Page 130
persons arrested
Toronto/Pearson 05-Nov-04 42.000 KG Cannabis Herb Airport Commercial air Baggage Jamaica 1 Found
abandoned
Toronto/Pearson 17-Nov-04 4.300 KG Cannabis Herb Airport Commercial air Other South Africa Canada
Vancouver 29-Nov-04 1.360 KG Cannabis Herb Airport Commercial air Other USA
Toronto/Pearson 20-Nov-04 32.300 KG Cannabis Oil Airport Commercial air Baggage Jamaica Found
abandoned
Toronto/Pearson 21-Feb-04 1.900 KG Cocaine Airport Commercial air Freight Guyana
Toronto/Pearson 01-Nov-04 6.000 KG Cocaine Airport Commercial air Baggage Barbados Canada 1
Toronto/Pearson 02-Nov-04 0.500 KG Cocaine Airport Commercial air Swallowed Jamaica
Montréal/Trudeau 05-Nov-04 4.800 KG Cocaine Airport Commercial air Baggage Dominican Canada 1 USA
Rep.
Toronto/Pearson 05-Nov-04 0.750 KG Cocaine Airport Commercial air Body Jamaica Canada 1 Canada
Toronto/Pearson 08-Nov-04 1.000 KG Cocaine Airport Commercial air Baggage Brazil 1 Canada
Toronto/Pearson 10-Nov-04 1.200 KG Cocaine Airport Commercial air Baggage Trinidad & Canada 1 St. Vincent & Grena
Tobago
Toronto/Pearson 14-Nov-04 6.000 KG Cocaine Airport Commercial air Food Argentina Canada 1
Toronto/Pearson 14-Nov-04 0.600 KG Cocaine Airport Commercial air Freight
Toronto/Pearson 18-Nov-04 0.900 KG Cocaine Airport Other Postal Trinidad & Canada
Tobago
Montreal/Mirabel 19-Nov-04 6.000 KG Cocaine Airport Other Postal
Toronto/Pearson 28-Nov-04 12.000 KG Cocaine Airport Commercial air Freight Guyana
Toronto/Pearson 28-Nov-04 9.700 KG Cocaine Airport Commercial air Body Mexico 2
Calgary 06-May-04 0.200 KG Crack Airport Commercial air Other Jamaica
Montreal 10-Nov-04 928.000 TAB Ecstasy Post Office Other Postal Belgium Canada
Montreal 10-Nov-04 1,037.000 TAB Ecstasy Post Office Other Postal Belgium Canada
Montreal 12-Nov-04 1,219.000 TAB Ecstasy Post Office Other Postal Belgium Canada
Vancouver 15-Nov-04 11.500 KG Heroin Airport Commercial air Baggage India Canada 1 Canada
Vancouver 18-Nov-04 0.750 KG Heroin Airport Commercial air Cosmetics 1 India
Vancouver 26-Nov-04 0.754 KG Heroin Airport Commercial air Cosmetics India
Hamilton 30-Sep-04 26.400 KG Khat Airport Commercial air Other United
Kingdom
Toronto/Pearson 01-Nov-04 32.000 KG Khat Airport Commercial air Baggage United
Kingdom
Kingdom
Kingdom
Page 131
persons arrested
Toronto/Pearson 10-Nov-04 32.000 KG Khat Airport Commercial air Freight Netherlands

Toronto/Pearson 18-Nov-04 22.900 KG Khat Airport Commercial air Freight Italy
Toronto/Pearson 21-Nov-04 245.000 KG Khat Airport Commercial air Freight India
Toronto/Pearson 30-Nov-04 120.000 KG Khat Airport Commercial air Other Netherlands
Halifax 05-Nov-04 48.000 KG Opium Commercial sea Freight Iran
Toronto/Pearson 25-Nov-04 0.136 KG Opium Airport Commercial air Baggage Iran 1 Canada
Chile
Santiago 04-Jul-04 0.515 KG Base Cocaine Vehicle Private road Chile 4
Maipú 06-Jul-04 0.400 KG Base Cocaine Home/Residence Chile 1
Puente Alto 09-Jul-04 0.419 KG Base Cocaine Home/Residence Chile 9
Villa Alemana 10-Jul-04 6.564 KG Base Cocaine Body Peru Chile 3
Arica 16-Jul-04 0.476 KG Base Cocaine Home/Residence Peru Chile 1
Iquique 17-Jul-04 11.847 KG Base Cocaine Vehicle Commercial road Chile 4
La Serena 17-Jul-04 0.102 KG Base Cocaine Home/Residence Chile 5
Iquique 19-Jul-04 0.127 KG Base Cocaine Other Chile 1
Iquique 19-Jul-04 0.131 KG Base Cocaine Outerwear Chile
Talagante 21-Jul-04 0.188 KG Base Cocaine Outerwear Chile 1
Estación Central 22-Jul-04 32.927 KG Base Cocaine Vehicle Commercial road Peru Chile 2
Iquique 22-Jul-04 4.069 KG Base Cocaine Vehicle Commercial road Brazil Chile 1
Iquique 23-Jul-04 5.579 KG Base Cocaine Body Peru Chile 3
Arica 24-Jul-04 0.722 KG Base Cocaine Vehicle Commercial road Peru Chile 1
Estación Central 24-Jul-04 25.455 KG Base Cocaine Vehicle Commercial road Peru Chile 5
San Antonio 05-Aug-04 0.616 KG Base Cocaine Outerwear Chile 1
Arica 05-Aug-04 1.942 KG Base Cocaine Other Bolivia Chile 1
Iquique 06-Aug-04 1.753 KG Base Cocaine Vehicle Commercial road Chile 1
Lo Espejo 06-Aug-04 0.302 KG Base Cocaine Home/Residence Chile 2
Concepcion 10-Aug-04 0.429 KG Base Cocaine Home/Residence Chile 4
Arica 13-Aug-04 7.184 KG Base Cocaine Vehicle Commercial road Chile 4
Calama 13-Aug-04 1.045 KG Base Cocaine Home/Residence Chile 2
Iquique 13-Aug-04 1.029 KG Base Cocaine Body Peru Chile 1
Iquique 13-Aug-04 1.605 KG Base Cocaine Home/Residence Peru Chile 1
Calama 16-Aug-04 3.993 KG Base Cocaine Other Bolivia Chile 5
Iquique 19-Aug-04 1.985 KG Base Cocaine Body Peru Chile 2
Page 132
persons arrested
Quilicura 20-Aug-04 1.002 KG Base Cocaine Home/Residence Chile 1

Calama 21-Aug-04 1.981 KG Base Cocaine Other Bolivia Chile 1
Iquique 21-Aug-04 3.413 KG Base Cocaine Vehicle Commercial road Bolivia Chile 3
Calama 24-Aug-04 1.538 KG Base Cocaine Baggage Chile 1
Arica 25-Aug-04 27.252 KG Base Cocaine Body Bolivia Chile 3
Santiago 27-Aug-04 57.238 KG Base Cocaine Residence Peru Chile 5
Antofagasta 28-Aug-04 2.071 KG Base Cocaine Vehicle Commercial road Bolivia Chile 2
San Pedro de 30-Aug-04 2.033 KG Base Cocaine Vehicle Commercial road Bolivia Peru 4
Atacama
Iquique 02-Sep-04 2.093 KG Base Cocaine Baggage Bolivia Chile 1
Iquique 02-Sep-04 0.241 KG Base Cocaine Home/Residence Bolivia Chile 3
Iquique 02-Sep-04 0.759 KG Base Cocaine Baggage Peru Chile 1
Quinta Normal 02-Sep-04 0.315 KG Base Cocaine Residence Chile 1
Iquique 02-Sep-04 2.050 KG Base Cocaine Baggage Peru Chile 1
Arica 03-Sep-04 18.069 KG Base Cocaine Vehicle Commercial road Peru Chile 2
Iquique 04-Sep-04 13.840 KG Base Cocaine Residence Peru Chile 1
Puente Alto 08-Sep-04 0.170 KG Base Cocaine Home/Residence Chile 1
Sierra Gorda 12-Sep-04 18.156 KG Base Cocaine Baggage Chile
Maipú 14-Sep-04 0.212 KG Base Cocaine Outerwear Chile 2
Pudahuel 15-Sep-04 3.150 KG Base Cocaine Residence Chile 5
Arica 16-Sep-04 5.002 KG Base Cocaine Peru Chile 2
Rancagua 16-Sep-04 0.696 KG Base Cocaine Residence Chile 3
Arica 16-Sep-04 0.508 KG Base Cocaine Peru Chile 2
La Serena 18-Sep-04 0.197 KG Base Cocaine Residence Chile 3
Iquique 21-Sep-04 0.154 KG Base Cocaine Other Chile
La Serena 23-Sep-04 0.165 KG Base Cocaine Outerwear Chile 1
Iquique 25-Sep-04 0.244 KG Base Cocaine Outerwear Chile 1
Iquique 26-Sep-04 3.315 KG Base Cocaine Vehicle Commercial road Bolivia Chile 1
Talca 28-Sep-04 0.271 KG Base Cocaine Vehicle Commercial road Chile 5
Padre Hurtado 28-Sep-04 0.491 KG Base Cocaine Outerwear Chile 2
Arica 30-Sep-04 0.215 KG Base Cocaine Residence Chile 5
Lo Espejo 30-Sep-04 2.452 KG Base Cocaine Home/Residence Chile 1
Antofagasta 01-Oct-04 0.473 KG Base Cocaine Outerwear Chile 1
Arica 02-Oct-04 0.177 KG Base Cocaine Outerwear Bolivia Chile 2
Pudahuel 05-Oct-04 0.641 KG Base Cocaine Vehicle Commercial road Chile 4
Page 133
persons arrested
Arica 06-Oct-04 0.202 KG Base Cocaine Home/Residence Chile 1

Los Andes 08-Oct-04 0.125 KG Base Cocaine Home/Residence Chile 3
Calama 09-Oct-04 6.331 KG Base Cocaine Home/Residence Peru Chile 4
La Serena 10-Oct-04 0.110 KG Base Cocaine Body Chile 1
Ovalle 10-Oct-04 0.332 KG Base Cocaine Home/Residence Chile 3
Pedro Aguirre 12-Oct-04 4.807 KG Base Cocaine Home/Residence Chile 2
Cerda
Arica 13-Oct-04 12.580 KG Base Cocaine Baggage Peru Chile 2
Rancagua 14-Oct-04 0.146 KG Base Cocaine Home/Residence Chile 1
Rancagua 14-Oct-04 3.015 KG Base Cocaine Home/Residence Chile 1
la Granja 16-Oct-04 0.246 KG Base Cocaine Home/Residence Chile 1
San Antonio 21-Oct-04 0.440 KG Base Cocaine Home/Residence Chile 1
Pudahuel 22-Oct-04 0.115 KG Base Cocaine Home/Residence Chile 1
Arica 22-Oct-04 5.345 KG Base Cocaine Other Peru Chile
Antofagasta 23-Oct-04 12.009 KG Base Cocaine Other Bolivia Chile 2
Calama 26-Oct-04 88.162 KG Base Cocaine Other Bolivia Chile
Colchane 26-Oct-04 2.049 KG Base Cocaine Other Bolivia Chile 1
Los Vilos 27-Oct-04 38.850 KG Base Cocaine Vehicle Commercial road Chile 2
La Serena 27-Oct-04 38.000 KG Base Cocaine Vehicle Commercial road Peru Chile 2
Arica 30-Oct-04 0.220 KG Base Cocaine Body Peru Chile 2
Iquique 01-Nov-04 2.006 KG Base Cocaine Body Peru Chile 1
Arica 03-Nov-04 0.255 KG Base Cocaine Home/Residence Chile 2
Recoleta 03-Nov-04 5.039 KG Base Cocaine Vehicle Commercial road Chile 4
Coquimbo 06-Nov-04 3.031 KG Base Cocaine Baggage Chile 2
Cerro Navia 09-Nov-04 0.107 KG Base Cocaine Home/Residence Chile 2
Macul 10-Nov-04 0.181 KG Base Cocaine Chile 2
Cerro Navia 11-Nov-04 0.560 KG Base Cocaine Home/Residence Chile 3
Calama 11-Nov-04 49.895 KG Base Cocaine Other Bolivia Chile 4
Estación Central 12-Nov-04 3.371 KG Base Cocaine Vehicle Commercial road Peru Chile 5
Arica 13-Nov-04 2.850 KG Base Cocaine Home/Residence Peru Chile 6
Copiapó 14-Nov-04 0.115 KG Base Cocaine Home/Residence Chile 2
Page 134
persons arrested
San Antonio 15-Nov-04 0.139 KG Base Cocaine Outerwear Chile 2

Iquique 16-Nov-04 10.652 KG Base Cocaine Other Chile 1
Arica 21-Nov-04 2.857 KG Base Cocaine Baggage Peru Chile 1
Coquimbo 21-Nov-04 0.877 KG Base Cocaine Outerwear Chile 3
Estación Central 22-Nov-04 1.880 KG Base Cocaine Baggage Chile
Coquimbo 25-Nov-04 0.382 KG Base Cocaine Home/Residence Chile 1
San Felipe 25-Nov-04 0.129 KG Base Cocaine Home/Residence Chile 4
Arica 26-Nov-04 0.179 KG Base Cocaine Home/Residence Chile 1
Maipú 26-Nov-04 0.678 KG Base Cocaine Home/Residence Chile 1
Melipilla 29-Nov-04 0.833 KG Base Cocaine Vehicle Commercial road Chile 3
Estación Central 01-Dec-04 0.756 KG Base Cocaine Vehicle Commercial road Peru Chile 4
Arica 02-Dec-04 1.782 KG Base Cocaine Home/Residence Chile 3
Coquimbo 02-Dec-04 0.212 KG Base Cocaine Home/Residence Chile 3
Chillan 10-Dec-04 0.220 KG Base Cocaine Home/Residence Chile 4
Maipú 10-Dec-04 0.202 KG Base Cocaine Home/Residence Chile 3
Arica 11-Dec-04 0.254 KG Base Cocaine Baggage Peru Chile 1
Estación Central 18-Dec-04 5.535 KG Base Cocaine Other Chile 3
Iquique 21-Dec-04 0.104 KG Base Cocaine Outerwear Chile 1
General Lagos 21-Dec-04 1.796 KG Base Cocaine Other Bolivia Chile 1
Calama 21-Dec-04 2.467 KG Base Cocaine Other Bolivia Chile 4
la Granja 23-Dec-04 1.830 KG Base Cocaine Other Chile 1
Pozo Almonte 24-Dec-04 1.471 KG Base Cocaine Outerwear Peru Chile 3
Copiapó 24-Dec-04 0.244 KG Base Cocaine Outerwear Peru Chile 1
Arica 30-Dec-04 2.051 KG Base Cocaine Baggage Chile 2
Antofagasta 31-Dec-04 0.101 KG Base Cocaine Outerwear Chile 2
Antofagasta 31-Dec-04 0.157 KG Base Cocaine Home/Residence Chile
Iquique 01-Jul-04 116.382 KG Cannabis Herb Vehicle Commercial road Brazil Chile 1
Iquique 07-Jul-04 2.000 KG Cannabis Herb Other Bolivia Chile 1
Copiapó 13-Jul-04 1.243 KG Cannabis Herb Home/Residence Chile 3
Quilpue 14-Jul-04 1.000 KG Cannabis Herb Home/Residence Chile 3
Los Andes 18-Jul-04 13.115 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 2
Los Andes 24-Jul-04 10.831 KG Cannabis Herb Vehicle Commercial road Argentina Chile 1
Macul 27-Jul-04 8.342 KG Cannabis Herb Home/Residence Paraguay Chile 4
Macul 27-Jul-04 8.342 KG Cannabis Herb Home/Residence Paraguay Chile 3
Copiapó 31-Jul-04 1.676 KG Cannabis Herb Vehicle Commercial road Chile 3
Page 135
persons arrested
Curico 02-Aug-04 1.045 KG Cannabis Herb Other Chile 1

Los Vilos 05-Aug-04 6.615 KG Cannabis Herb Home/Residence Chile 1
Recoleta 10-Aug-04 1,943.491 KG Cannabis Herb Vehicle Commercial road Uruguay Chile 4
Copiapó 11-Aug-04 12.737 KG Cannabis Herb Other Chile 2
Providencia 12-Aug-04 2.512 KG Cannabis Herb Home/Residence Chile 1
Calama 18-Aug-04 3.630 KG Cannabis Herb Baggage Bolivia Chile 2
Punta Arenas 19-Aug-04 2.147 KG Cannabis Herb Vehicle Commercial road Argentina Chile 4
Maipú 21-Aug-04 2.091 KG Cannabis Herb Vehicle Commercial road Chile 3
Arica 22-Aug-04 1.057 KG Cannabis Herb Vehicle Commercial road Peru Chile
Iquique 24-Aug-04 9.080 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 2
San Pedro de 30-Aug-04 8.778 KG Cannabis Herb Vehicle Commercial road Bolivia Chile 4
Atacama
Calama 02-Sep-04 2.052 KG Cannabis Herb Other Bolivia Chile 1
Iquique 02-Sep-04 12.097 KG Cannabis Herb Home/Residence Bolivia Chile 3
Villa Alemana 04-Sep-04 1.883 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 2
Punta Arenas 07-Sep-04 1.470 KG Cannabis Herb Baggage Argentina Chile 1
Calama 07-Sep-04 11.236 KG Cannabis Herb Vehicle Commercial road Bolivia Chile 5
Viña Del Mar 10-Sep-04 6.680 KG Cannabis Herb Baggage Chile 2
Los Andes 13-Sep-04 1.896 KG Cannabis Herb Vehicle Commercial road Argentina Chile
Coquimbo 15-Sep-04 3.126 KG Cannabis Herb Vehicle Commercial road Chile Chile 4
Lampa 15-Sep-04 103.311 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 7
Los Andes 16-Sep-04 2.180 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 1
Los Andes 19-Sep-04 29.601 KG Cannabis Herb Other Chile 1
Maipú 22-Sep-04 1.005 KG Cannabis Herb Home/Residence Chile 1
Talca 24-Sep-04 1.028 KG Cannabis Herb Home/Residence Chile 3
Lo Prado 25-Sep-04 3.314 KG Cannabis Herb Home/Residence Chile 1
Concepción 25-Sep-04 4.966 KG Cannabis Herb Outerwear Paraguay Chile 1
Los Andes 26-Sep-04 3.895 KG Cannabis Herb Other Paraguay Chile 1
Los Andes 26-Sep-04 1.300 KG Cannabis Herb Vehicle Commercial road Chile
Curico 28-Sep-04 12.280 KG Cannabis Herb Vehicle Commercial road Paraguay Chile
Los Andes 28-Sep-04 1.533 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 1
Pudahuel 29-Sep-04 1.748 KG Cannabis Herb Home/Residence Paraguay Chile 2
Pichidangui 30-Sep-04 2.100 KG Cannabis Herb Home/Residence Chile 2
Los Vilos 01-Oct-04 8.600 KG Cannabis Herb Home/Residence Chile 1
Los Andes 03-Oct-04 1.311 KG Cannabis Herb Vehicle Commercial road Paraguay Chile
Page 136
persons arrested
la Granja 07-Oct-04 9.811 KG Cannabis Herb Other Chile 2

Estación Central 14-Oct-04 1.739 KG Cannabis Herb Home/Residence Chile
Navidad 21-Oct-04 2.230 KG Cannabis Herb Home/Residence Chile 2
Copiapó 22-Oct-04 1.311 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 2
Arica 22-Oct-04 19.996 KG Cannabis Herb Other Peru Chile
Los Andes 24-Oct-04 2.135 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 2
Lo Prado 26-Oct-04 2.844 KG Cannabis Herb Baggage Chile 4
Los Andes 30-Oct-04 3.676 KG Cannabis Herb Other Paraguay Chile 1
Maipú 03-Nov-04 1.000 KG Cannabis Herb Vehicle Commercial road Chile 2
Teno 04-Nov-04 1.002 KG Cannabis Herb Vehicle Commercial road Chile 2
Punta Arenas 05-Nov-04 6.076 KG Cannabis Herb Baggage Argentina Chile 3
Los Andes 09-Nov-04 17.633 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 2
Los Andes 10-Nov-04 17.050 KG Cannabis Herb Other Paraguay Chile
La Florida 11-Nov-04 1.107 KG Cannabis Herb Outerwear Chile 4
Cerro Navia 11-Nov-04 1.898 KG Cannabis Herb Home/Residence Chile 3
Pichidegua 12-Nov-04 3.770 KG Cannabis Herb Home/Residence Chile 6
Conchal 17-Nov-04 2.595 KG Cannabis Herb Home/Residence Paraguay Chile 5
Valdivia 20-Nov-04 1.163 KG Cannabis Herb Home/Residence Paraguay Chile 1
La Pintana 23-Nov-04 1.780 KG Cannabis Herb Outerwear Paraguay Chile 2
Talca 24-Nov-04 1.701 KG Cannabis Herb Home/Residence Chile Chile 2
Arica 28-Nov-04 33.350 KG Cannabis Herb Commercial sea Other Paraguay Chile 5
Calama 03-Dec-04 10.355 KG Cannabis Herb Home/Residence Bolivia Chile 2
Los Andes 05-Dec-04 5.883 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 2
Huechuraba 05-Dec-04 3.393 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 1
Estación Central 05-Dec-04 4.000 KG Cannabis Herb Other Paraguay Chile 1
Temuco 06-Dec-04 1.188 KG Cannabis Herb Home/Residence Chile 2
Los Andes 07-Dec-04 1.012 KG Cannabis Herb Other Chile 1
Quinta Normal 07-Dec-04 3.031 KG Cannabis Herb Other Chile 2
Viña Del Mar 13-Dec-04 1.091 KG Cannabis Herb Home/Residence Chile 2
Rancagua 15-Dec-04 1.383 KG Cannabis Herb Home/Residence Chile Chile 4
Los Andes 23-Dec-04 101.498 KG Cannabis Herb Vehicle Commercial road Argentina Chile 2
Los Andes 24-Dec-04 435.000 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 2
Page 137
persons arrested
Pozo Almonte 31-Dec-04 18.020 KG Cannabis Herb Vehicle Commercial road Bolivia Chile 1
Copiapó 25-Aug-04 2,400.000 PLA Cannabis Plants Home/Residence Chile Chile 3
Calle Larga 27-Oct-04 1,280.000 PLA Cannabis Plants Home/Residence Chile Chile
Licanten 23-Nov-04 1,240.000 PLA Cannabis Plants Other Chile Chile
Pumanque 23-Nov-04 1,167.000 PLA Cannabis Plants Other Chile Chile
Talca 23-Nov-04 2,085.000 PLA Cannabis Plants Other Chile Chile
Curico 15-Dec-04 2,032.000 PLA Cannabis Plants Other Chile Chile
Curico 17-Dec-04 6,204.000 PLA Cannabis Plants Other Chile Chile
Melipilla 22-Dec-04 1,034.000 PLA Cannabis Plants Other Chile Chile
Linares 22-Dec-04 1,087.000 PLA Cannabis Plants Other Chile Chile
Arica 23-Sep-04 2.406 KG Cocaine Other Peru Chile 1
Villa Alemana 10-Jul-04 0.306 KG Cocaine Body Peru Chile 3
Hydrochloride
Pudahuel 11-Jul-04 0.790 KG Cocaine Commercial air Body Peru Chile 1
Hydrochloride
San Pedro de 12-Jul-04 0.309 KG Cocaine Other Bolivia Chile 1
Atacama Hydrochloride
Arica 14-Jul-04 1.364 KG Cocaine Body Peru Chile 2
Hydrochloride
Quilpue 14-Jul-04 0.126 KG Cocaine Home/Residence Chile 3
Hydrochloride
Quilpue 15-Jul-04 0.481 KG Cocaine Home/Residence Chile 2
Hydrochloride
San Joaquín 15-Jul-04 0.100 KG Cocaine Chile
Hydrochloride
Arica 16-Jul-04 0.119 KG Cocaine Home/Residence Peru Chile 1
Hydrochloride
Antofagasta 18-Jul-04 0.129 KG Cocaine Home/Residence Chile 2
Hydrochloride
Calama 18-Jul-04 0.309 KG Cocaine Other Bolivia Chile 1
Hydrochloride
Quilicura 20-Jul-04 1.079 KG Cocaine Commercial air Body Chile 5
Hydrochloride
Estación Central 22-Jul-04 26.419 KG Cocaine Vehicle Commercial road Peru Chile 2
Hydrochloride
Lo Espejo 30-Jul-04 2.191 KG Cocaine Home/Residence Chile 1
Hydrochloride
Chillan 31-Jul-04 0.487 KG Cocaine Vehicle Commercial road Argentina Chile 1
Hydrochloride
Illapel 31-Jul-04 0.208 KG Cocaine Home/Residence Chile 2
Hydrochloride
Santiago 31-Jul-04 0.116 KG Cocaine Home/Residence Chile 4
Hydrochloride
Page 138
persons arrested
Estación Central 02-Aug-04 6.077 KG Cocaine Vehicle Commercial road Peru Chile 2
Hydrochloride
Santiago 06-Aug-04 3.787 KG Cocaine Home/Residence Peru Chile 1
Hydrochloride
San Miguel 06-Aug-04 0.945 KG Cocaine Baggage Chile 1
Hydrochloride
Arica 07-Aug-04 0.857 KG Cocaine Home/Residence Chile 3
Hydrochloride
Santiago 07-Aug-04 13.574 KG Cocaine Vehicle Commercial road Peru Chile 4
Hydrochloride
Estación Central 08-Aug-04 0.165 KG Cocaine Home/Residence Chile 3
Hydrochloride
Arica 11-Aug-04 4.039 KG Cocaine Baggage Peru Chile 2
Hydrochloride
Taltal 12-Aug-04 0.208 KG Cocaine Outerwear Chile 1
Hydrochloride
Arica 13-Aug-04 49.384 KG Cocaine Vehicle Commercial road Chile 4
Hydrochloride
El Bosque 18-Aug-04 0.180 KG Cocaine Home/Residence
Hydrochloride
El Bosque 18-Aug-04 2.410 KG Cocaine Home/Residence Chile
Hydrochloride
Arica 19-Aug-04 25.451 KG Cocaine Vehicle Commercial road Peru Chile 3
Hydrochloride
Curico 20-Aug-04 0.100 KG Cocaine Vehicle Commercial road Chile 3
Hydrochloride
Calama 24-Aug-04 0.511 KG Cocaine Baggage Chile 1
Hydrochloride
Santiago 25-Aug-04 3.706 KG Cocaine Baggage Peru Chile 3
Hydrochloride
Estación Central 28-Aug-04 1.045 KG Cocaine Home/Residence Bolivia Chile 2
Hydrochloride
Arica 30-Aug-04 16.592 KG Cocaine Vehicle Commercial road Peru Chile 3
Hydrochloride
Valparaíso 01-Sep-04 0.180 KG Cocaine Home/Residence Chile 1
Hydrochloride
Quinta Normal 02-Sep-04 0.142 KG Cocaine Home/Residence Chile 1
Hydrochloride
Valparaíso 03-Sep-04 5.340 KG Cocaine Baggage Peru Chile 3
Hydrochloride
Calama 07-Sep-04 0.168 KG Cocaine Vehicle Commercial road Bolivia Chile 5
Hydrochloride
Ovalle 07-Sep-04 0.308 KG Cocaine Home/Residence Chile 4
Hydrochloride
Ovalle 09-Sep-04 0.229 KG Cocaine Home/Residence Chile 2
Hydrochloride
Page 139
persons arrested
Pedro Aguirre 13-Sep-04 0.112 KG Cocaine Outerwear Chile 1

Cerda Hydrochloride
Maipú 14-Sep-04 0.103 KG Cocaine Home/Residence Chile 1
Hydrochloride
Calama 15-Sep-04 1,319.098 KG Cocaine Vehicle Commercial road Colombia 3
Hydrochloride
Conchal 15-Sep-04 0.172 KG Cocaine Home/Residence Chile 1
Hydrochloride
Maipú 21-Sep-04 5.130 KG Cocaine Commercial air Other Peru 5
Hydrochloride
Arica 23-Sep-04 4.241 KG Cocaine Body Peru Chile 2
Hydrochloride
Concepcion 01-Oct-04 0.549 KG Cocaine Outerwear 3
Hydrochloride
San Miguel 02-Oct-04 0.246 KG Cocaine Home/Residence Chile 1
Hydrochloride
Arica 05-Oct-04 10.010 KG Cocaine Vehicle Commercial road Peru Chile 1
Hydrochloride
Estación Central 14-Oct-04 0.501 KG Cocaine Home/Residence Chile
Hydrochloride
Estación Central 25-Oct-04 0.195 KG Cocaine Home/Residence Chile 1
Hydrochloride
La Granja 25-Oct-04 1.889 KG Cocaine Home/Residence Chile 2
Hydrochloride
Valparaíso 29-Oct-04 0.366 KG Cocaine Home/Residence Chile 2
Hydrochloride
Arica 02-Nov-04 53.400 KG Cocaine Vehicle Commercial road Peru Chile 7
Hydrochloride
Arica 02-Nov-04 16.005 KG Cocaine Body Peru Chile 1
Hydrochloride
Pedro Aguirre 03-Nov-04 1.014 KG Cocaine Vehicle Commercial road Chile 5
Cerda Hydrochloride
Arica 03-Nov-04 3.032 KG Cocaine Home/Residence Peru Chile 3
Hydrochloride
San Joaquín 04-Nov-04 0.215 KG Cocaine Outerwear Chile 1
Hydrochloride
San Joaquín 05-Nov-04 7.329 KG Cocaine Home/Residence Chile
Hydrochloride
Arica 09-Nov-04 2.092 KG Cocaine Vehicle Commercial road Peru Chile 4
Hydrochloride
Viña Del Mar 09-Nov-04 0.334 KG Cocaine Outerwear Chile 3
Hydrochloride
La Florida 11-Nov-04 0.573 KG Cocaine Outerwear Chile 4
Hydrochloride
Estación Central 12-Nov-04 1.179 KG Cocaine Vehicle Commercial road Peru Chile 5
Hydrochloride
Page 140
persons arrested
Valparaíso 16-Nov-04 0.733 KG Cocaine Vehicle Commercial road Peru Chile 1

Hydrochloride
San Miguel 16-Nov-04 2.687 KG Cocaine Home/Residence Chile 4
Hydrochloride
Pudahuel 19-Nov-04 0.375 KG Cocaine Commercial air Baggage Peru Chile 1
Hydrochloride
Valparaíso 20-Nov-04 15.030 KG Cocaine Home/Residence Bolivia Chile 4
Hydrochloride
Hydrochloride
Temuco 23-Nov-04 1.031 KG Cocaine Vehicle Commercial road Chile 3
Hydrochloride
Arica 24-Nov-04 2.004 KG Cocaine Other Bolivia Chile 2
Hydrochloride
Pozo Almonte 26-Nov-04 0.680 KG Cocaine Body Peru Chile 1
Hydrochloride
San Joaquín 26-Nov-04 42.069 KG Cocaine Home/Residence Peru Chile 1
Hydrochloride
Hydrochloride
Valparaíso 28-Nov-04 12.000 KG Cocaine Home/Residence Peru Chile 2
Hydrochloride
Arica 28-Nov-04 9.350 KG Cocaine Commercial sea Other Peru Paraguay Chile 5
Hydrochloride
Estación Central 01-Dec-04 8.393 KG Cocaine Vehicle Private road Peru Chile 4
Hydrochloride
Macul 03-Dec-04 0.294 KG Cocaine Home/Residence Chile 7
Hydrochloride
Arica 04-Dec-04 147.579 KG Cocaine Vehicle Private road Bolivia Chile 6
Hydrochloride
Quinta Normal 07-Dec-04 1.215 KG Cocaine Outerwear Peru Chile 2
Hydrochloride
Pudahuel 08-Dec-04 17.080 KG Cocaine Commercial air Outerwear Peru 4
Hydrochloride
Arica 10-Dec-04 42.016 KG Cocaine Vehicle Commercial road Peru 1
Hydrochloride
Arica 10-Dec-04 0.540 KG Cocaine Body Peru Chile 1
Hydrochloride
Pudahuel 14-Dec-04 1.670 KG Cocaine Commercial air Other Peru 1
Hydrochloride
Arica 16-Dec-04 4.391 KG Cocaine Vehicle Commercial road Peru Chile 1
Hydrochloride
Calama 21-Dec-04 0.186 KG Cocaine Other Bolivia Chile 4
Hydrochloride
San Joaquín 22-Dec-04 0.148 KG Cocaine Other Chile 2
Hydrochloride
Page 141
persons arrested
Santiago 22-Dec-04 0.170 KG Cocaine Home/Residence Chile 2

Hydrochloride
Valparaíso 28-Dec-04 2.150 KG Cocaine Vehicle Commercial road Chile 1
Hydrochloride
Iquique 07-Dec-04 5.355 KG Heroin Outerwear Colombia 1
Croatia
Zagreb 06-Nov-04 174.527 KG Cannabis Herb Garage
Split-Dalmatia 12-Sep-04 11.370 KG Cocaine Car Private road Car Parts
Region
Vukovar-Sirmium 04-Jul-04 26.573 KG Heroin Car Private road Car Parts
Region
Vukovar-Sirmium 08-Jul-04 22.510 KG Heroin Car Private road Car Parts
Region
Vukovar-Sirmium 22-Nov-04 9.342 KG Heroin Car Private road Car Parts
Region
Germany
Fuerth 12-Feb-04 12.000 KG Amphetamine Car Private road 1
2 Germany
Walshausen 28-Jun-04 70.455 KG Amphetamine Other 3 Germany
Harrislee 29-Nov-04 20.000 KG Amphetamine Car Private road Baggage Netherlands Germany 2 Netherlands
Altenburger Land 30-Mar-04 195.000 KG Cannabis Herb 1 Germany
Muenchen 23-Jul-04 76.000 KG Cannabis Herb 1 France
1 Morocco
Hamburg 16-Aug-04 2,209.800 KG Cannabis Herb Jamaica Germany 2 Netherlands
Tuebingen 17-Dec-04 40.673 KG Cannabis Herb Car Private road
Hamburg 28-Dec-04 60.000 KG Cannabis Herb Other Netherlands Germany 1 Serbia & Monteneg
1 Netherlands
Walshausen 28-Jun-04 221.120 KG Cannabis Resin Other 3 Germany
Solingen 06-Jul-04 1,765.100 KG Cannabis Resin Car Private road Car Parts Netherlands Germany 2 Netherlands
Koeln 22-Sep-04 500.000 KG Cannabis Resin Truck / Lorry Commercial road Other Morocco Germany 6 Germany
2 Morocco
1 Netherlands
Twist 18-Nov-04 160.000 KG Cannabis Resin Car Private road Other 1 Germany
Delbrueck 26-Nov-04 1,728.000 KG Cannabis Resin 1 Germany
Velbert 09-Dec-04 122.600 KG Cannabis Resin Car Private road 2 Germany
Page 142
persons arrested
Mannheim 12-Sep-04 13.800 KG Cocaine Car Private road Car Parts Ecuador Germany 5 Germany
4 Poland
Muenchen 30-Oct-04 20.000 KG Cocaine Plane Commercial air Baggage Dominican Germany
Rep.
Leipzig 01-Nov-04 20.450 KG Cocaine Plane Commercial air Baggage Germany Dominican 1 United Kingdom
Rep.
2 Slovakia
Berlin 06-Dec-04 20.000 KG Cocaine Plane Commercial air Baggage Brazil Germany 1 Germany
Frankfurt Am Main 27-Jan-04 120,000.000 TAB Ecstasy Car Private road Baggage 2 Netherlands
Walshausen 28-Jun-04 85,000.000 TAB Ecstasy Other 3 Germany
Neukirchen-Vluyn 19-Jul-04 130,000.000 TAB Ecstasy Car Private road Car Parts Netherlands Germany 2 Italy
1 Romania
2 Netherlands
Siegsdorf 14-Oct-04 50,000.000 TAB Ecstasy Car Private road 2 Bosnia & Herzegov
Muenchen 09-Dec-04 85,000.000 TAB Ecstasy Truck / Lorry Commercial road Baggage Belgium Turkey 1 Turkey
Limburg A.D.Lahn 22-Dec-04 54,000.000 TAB Ecstasy Car Private road Other Netherlands Germany 2 Netherlands
Gladbeck 10-Apr-04 107.000 KG Heroin Truck / Lorry Commercial road Baggage Turkey United 3 Turkey
Kingdom
1 Lithuania
1 Bulgaria
Unterschleissheim 25-Nov-04 31.000 KG Heroin Car Private road Other 1 Turkey
Honduras
La Ceiba/ Atlántida 23-Jan-04 45.360 KG Cannabis Herb Bus Commercial road Other Spain Spain Honduras 2 Honduras
Tegucigalpa/Fco.M 05-Mar-04 11.339 KG Cannabis Herb Residence Outerwear Honduras 1 Honduras
orazán
1 Honduras
1 Honduras
Comayaguela/Fco. 04-May-04 2.267 KG Cannabis Herb Residence Other Honduras 3 Honduras
Morazán
La Ceiba/Atlántida 02-Jun-04 200.487 KG Cannabis Herb
San Pedro 05-Jun-04 3.855 KG Cannabis Herb Residence Honduras 1 Honduras
Sula/Cortés
San Lorenzo/Valle 14-Jul-04 2.267 KG Cannabis Herb Commercial road Other Colombia Honduras Honduras 1 Honduras
1 Honduras
1 Honduras
Choluteca/Cholutec 06-Aug-04 72.574 KG Cannabis Herb Commercial road Other Honduras 10 Honduras
a
Choloma/San 06-Aug-04 18.143 KG Cannabis Herb Private road Other 1 Honduras
Pedro Sula/Cortés
Page 143
persons arrested
Aldea el Achiote 31-Aug-04 9.525 KG Cannabis Herb Residence Other Honduras Honduras Honduras 5 Honduras
1 Honduras
Sta. Rosa de 11-Sep-04 1.133 KG Cannabis Herb Other Honduras Honduras Honduras 1 Honduras
Copan
Col. La 15-Sep-04 117.934 KG Cannabis Herb Truck / Lorry Commercial road Other Honduras Honduras Honduras 3 Honduras
Travesia/Tegucigal
pa
Tocoa/Ruta 20-Sep-04 69.853 KG Cannabis Herb Private road Honduras Honduras Honduras 1 Honduras
Trujillo/Tegucigalpa
1 Honduras
1 Honduras
Rastrijos 23-Sep-04 3.628 KG Cannabis Herb Honduras Honduras Honduras 1 Honduras
Florida/Copan
1 Honduras
Bo. 04-Oct-04 11.339 KG Cannabis Herb Food Honduras 4 Honduras
Suncery/Mercado
1 Honduras
Medina SPS.
Hotel Emerson 15-Nov-04 37.648 KG Cannabis Herb Commercial road Baggage Honduras 1 Honduras
Bo. Concepcion
1 Honduras
SPS
1 Honduras
Barrio Medina de 13-Dec-04 136.077 KG Cannabis Herb Hotel Other Honduras Honduras Honduras 2 Honduras
SPS
Buena Vista/Yoro 10-Sep-04 18,000.000 PLA Cannabis Plants Honduras Honduras Honduras Illicit
cultivation
Buena Vista/ Yoro 11-Sep-04 52,000.000 PLA Cannabis Plants Honduras Honduras Honduras Illicit
cultivation
Aldea quebrada de 13-Sep-04 104.000 PLA Cannabis Plants Honduras Honduras Honduras 1 Honduras Illicit
agua/Olancho cultivation
Cuchia 24-Sep-04 500.000 PLA Cannabis Plants Honduras Honduras Honduras 1 Honduras Illicit
Chata/ladea/Sta. cultivation
1 Honduras
Barbara
1 Honduras
1 Honduras
Caserio San Fco. 25-Sep-04 1,530.000 PLA Cannabis Plants Honduras Honduras Honduras Illicit
Marales. FM. cultivation
Aldea Sta. Cruz 25-Sep-04 1,400.000 PLA Cannabis Plants Honduras Honduras Honduras 1 Honduras Illicit
Iraeta/Lempira cultivation
Villa Nueva 2/Danli 29-Oct-04 6,000.000 PLA Cannabis Plants Honduras Honduras Honduras 1 Honduras Illicit
el Paraiso cultivation
1 Honduras
Aldea la 10-Jan-04 1,000.000 KG Cocaine Beach Commercial air Colombia Costa Rica USA
Roma/Jutiapa/Atlán
tida
Page 144
persons arrested
Aldea La 14-Jan-04 25.000 KG Cocaine Plane Commercial air Colombia USA 2 Trafficker(s)
Trinidad/La killed
Virtud/Lempira during
exchange
of fire
Choluteca 15-Jan-04 2.500 KG Cocaine Bus Commercial road Other Colombia Nicaragua USA 2 Honduras
Río 25-Jan-04 1.000 KG Cocaine Other Colombia Honduras 2 Honduras
Chiquito/Pespire/C
1 El Salvador
holuteca
Aldea 31-Jan-04 15.000 KG Cocaine Vehicle Commercial road Car Parts Colombia Honduras Honduras 1 Honduras
Corocito/Colón
1 Honduras
Balfate/Puerto 03-Feb-04 75.000 KG Cocaine Home/Residence Colombia Honduras 1 Honduras
Escondido/Colón
1 Honduras
1 Honduras
1 Honduras
1 Honduras
Tela/ Atlántida 18-Feb-04 20.000 KG Cocaine Hotel Commercial sea
Tegucigalpa/Fco. 03-Mar-04 1.028 KG Cocaine Vehicle Commercial road Car Parts Colombia Honduras Honduras 2 Honduras
Morazán
2 Honduras
Los cerritos/Sta. 15-Mar-04 421.000 KG Cocaine Boat Commercial sea Colombia Colombia USA 4 Honduras Found
Rosa de Aguán buried
1 Honduras
El Tablon/Sta. 30-Mar-04 698.300 KG Cocaine Vehicle Commercial road Residence Colombia Colombia USA 1 Honduras
Cruz de
1 Honduras
Yojoa/Cortés
1 Honduras
Tela/Atlántida 01-Apr-04 14.000 KG Cocaine Vehicle Commercial road Car Parts Colombia Trafficker(s)
escaped
Bonito 01-Apr-04 1.300 KG Cocaine Store Residence Colombia Honduras 2 Honduras
Oriental/Colón
Piedras blancas- 03-Apr-04 108.000 KG Cocaine Vehicle Commercial road Car Parts Colombia USA 1 Honduras
Bto.Oriental/Colón
Aldea Satuye/La 06-Apr-04 33.000 KG Cocaine Vehicle Commercial road Car Parts Colombia USA 3 Honduras
Ceiba/Atlántida
Bajamar/Puerto 03-Jun-04 1.460 KG Cocaine Boat Private sea Colombia Colombia USA 1 Honduras
Cortés/Cortés
1 Honduras
1 Honduras
1 Honduras
San Pedro 01-Jul-04 0.200 KG Cocaine Residence Colombia Colombia Honduras
Sula/Cortés
Danlí/El Paraíso 08-Aug-04 2.000 KG Cocaine Residence Other Colombia Honduras Honduras 1 Honduras
Page 145
persons arrested
San Pedro 31-Aug-04 25.000 KG Cocaine Colombia Colombia USA

Sula/Cortés
Puerto 01-Sep-04 1.300 KG Cocaine Boat Commercial sea Colombia Colombia USA 3 Colombia
castilla/Trujillo
Salida de Tela/via 14-Oct-04 2.000 KG Cocaine Bus Commercial road Other Colombia Honduras 1 Honduras
progreso Yoro
Col. Villas del 02-Dec-04 1.000 KG Cocaine Residence Other Colombia Honduras Honduras 1 Honduras
Campo/SPS
1 Honduras
San Pedro 01-Jul-04 1.000 KG Crack Residence Colombia Colombia Honduras
Sula/Cortés
Choloma/Cortés 28-Aug-04 213.000 PCE Crack Residence Other Colombia Honduras Honduras 1 Honduras
Bo. Buenos aires 27-Sep-04 1,000.000 PCE Crack Residence El Salvador El Salvador Honduras 1 Honduras
TEG.
Col.Torocagua/Co 03-Oct-04 200.000 PCE Crack Other Colombia Honduras 1 Honduras
mayaguela
Col.24 de 10-Oct-04 305.000 PCE Crack Residence Colombia Honduras 1 Honduras
abril/Cofradia
1 Honduras
Cortes
1 Honduras
1 Honduras
barrio Las 17-Nov-04 100.000 PCE Crack Hotel Other Colombia Honduras Honduras 1 Honduras
Mercedes/Comaya
1 Honduras
guela
La Ceiba/Atlántida 18-Jan-04 0.280 KG Heroin Commercial air Swallowed Venezuela Venezuela Mexico 1 Colombia
Malawi
Blantyre 08-May-04 40.080 KG Cannabis Herb Bus Commercial road Other Malawi 1 Malawi
Chikwawa 28-Jul-04 150.000 KG Cannabis Herb Residence Other Residence Malawi 1 Malawi
Kasungu 07-Aug-04 7.000 KG Cannabis Herb Residence Other Residence Malawi 1 Malawi
Blantyre 11-Aug-04 540.000 KG Cannabis Herb Truck / Lorry Commercial road Other Malawi 1 Malawi
Chilomo 16-Aug-04 86.000 KG Cannabis Herb Truck / Lorry Commercial road Other Malawi 2 Malawi
Nkhunga 28-Aug-04 5.452 KG Cannabis Herb Vehicle Commercial road Baggage Malawi 1 Malawi
Nkhunga 29-Aug-04 142.000 KG Cannabis Herb Truck / Lorry Commercial road Other Malawi 1 Malawi
Blantyre 01-Sep-04 1,282.600 KG Cannabis Herb Truck / Lorry Commercial road Other Malawi 1 Malawi
Mzimba 06-Sep-04 1,510.500 KG Cannabis Herb Truck / Lorry Commercial road Other Malawi 1 Malawi
Kawale 11-Sep-04 90.000 KG Cannabis Herb Residence Other Residence Malawi 2 Malawi
Balaka 17-Sep-04 7.480 KG Cannabis Herb Residence Other Residence Malawi 1 Malawi
Phalombe 29-Sep-04 4.027 KG Cannabis Herb Residence Other Residence Malawi 1 Malawi
Blantyre 05-Oct-04 113.400 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi 1 Malawi
Page 146
persons arrested
Salima 05-Oct-04 11.448 KG Cannabis Herb Residence Other Residence Malawi 1 Malawi
Nkhotakota 07-Oct-04 42.820 KG Cannabis Herb Vehicle Commercial road Other Malawi 1 Malawi
Nkhotakota 09-Oct-04 22.140 KG Cannabis Herb Bus Commercial road Baggage Malawi 1 Malawi
Nkhunga 09-Oct-04 66.000 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi 1 Malawi
Liwonde 12-Oct-04 18.000 KG Cannabis Herb Vehicle Commercial road Other Malawi 1 Malawi
Mzimba 16-Oct-04 23.788 KG Cannabis Herb Truck / Lorry Commercial road Other Malawi 1 Malawi
Liwonde 01-Nov-04 3.000 KG Cannabis Herb Vehicle Commercial road Other Malawi 1 Malawi
Ntcheu 07-Nov-04 10.069 KG Cannabis Herb Bus Commercial road Baggage Malawi 1 Malawi
Balaka 14-Nov-04 9.000 KG Cannabis Herb Bus Commercial road Baggage Malawi 1 Malawi
Balaka 16-Nov-04 298.000 KG Cannabis Herb Truck / Lorry Commercial road Other Malawi 1 Malawi
Mzuzu 21-Nov-04 10.000 KG Cannabis Herb Residence Other Residence Malawi 1 Malawi
Dedza 03-Dec-04 26.000 KG Cannabis Herb Bus Commercial road Baggage Malawi 1 Malawi
Blantyre 05-Dec-04 934.000 KG Cannabis Herb Truck / Lorry Commercial road Other Malawi 1 Malawi
Mlanje 04-Aug-04 47.040 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Ntcheu 07-Sep-04 15.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Nkhotakota 08-Oct-04 29.046 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Nkhunga 08-Oct-04 6.908 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Chileka 01-Nov-04 8.900 KG Cannabis Plants Malawi 1 Malawi
Thondwe 05-Dec-04 1.000 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Nkhunga 14-Dec-04 12.890 KG Cannabis Plants Malawi 1 Malawi Illicit
cultivation
Kia 08-Oct-04 0.883 KG Cocaine Airport Commercial air Swallowed Mozambique Tanzania, 1 Mozambique
U.R.
Kia 08-Oct-04 0.806 KG Cocaine Airport Commercial air Swallowed Mozambique Tanzania, 1 Mozambique
U.R.
Chileka 30-Nov-04 0.703 KG Cocaine Commercial air Swallowed Colombia Tanzania, 1 Tanzania, U.R.
U.R.
Malta
25-Jun-04 1.672 KG Cannabis Herb Residence 1 Malta
25-Jun-04 110.000 PLA Cannabis Plants Residence 1 Malta
16-Jan-04 1.000 KG Cannabis Resin Residence 1 Malta
15-Jun-04 1.000 KG Cannabis Resin Residence 1 Malta
12-Jul-04 1.500 KG Cannabis Resin 1 Malta
Page 147
persons arrested
27-Jul-04 2.500 KG Cannabis Resin Other 1 Malta

28-Jul-04 3.500 KG Cannabis Resin 1 Malta
16-Oct-04 2.430 KG Cannabis Resin Residence 1 Malta
04-Nov-04 9.415 KG Cannabis Resin Seaport Commercial sea 1 Italy
20-Nov-04 8.169 KG Cannabis Resin 1 Malta
23-Sep-04 1,273.000 TAB Ecstasy Residence 1 Malta
26-Nov-04 2,043.000 TAB Ecstasy 1 Malta
28-Jan-04 0.200 KG Heroin Swallowed 1 Libya
Myanmar
Tachileik 06-Apr-04 799,600.000 TAB Amphetamine Residence Residence 1 Myanmar
Tachileik 17-May-04 100,000.000 TAB Amphetamine Car Commercial road Baggage
Lashio 19-Jun-04 97,000.000 TAB Amphetamine Residence Residence 3 Myanmar
Tachileik 19-Jun-04 110,000.000 TAB Amphetamine Car Private road Car Parts 6 Myanmar
Laukkai 04-Jul-04 544,000.000 TAB Amphetamine Residence 1 Myanmar
Muse 18-Sep-04 9,600.000 TAB Amphetamine Residence Residence 1 Myanmar
Lashio 09-Oct-04 65,800.000 TAB Amphetamine Car Private road 2 Myanmar
Taunggyi 27-Oct-04 190,000.000 TAB Amphetamine Car Commercial road Car Parts 2 Myanmar
Muse 23-Nov-04 97,800.000 TAB Amphetamine Residence Baggage 1 Myanmar
Muse 30-Nov-04 13,600.000 TAB Amphetamine Vehicle Commercial road Baggage
Muse 01-Dec-04 11,390.000 TAB Amphetamine Private road Other 2 Myanmar
Tachileik 17-Dec-04 110,000.000 TAB Amphetamine Private road Other
Mandalay 17-Aug-04 90.000 KG Ephedrine Residence Residence 5 Myanmar
Muse 01-Jan-04 24.190 KG Heroin Residence Residence 3 Myanmar
Muse 15-Feb-04 25.900 KG Heroin Car Commercial road Baggage 2 Myanmar
Mankan 20-Apr-04 55.300 KG Heroin Residence Residence 4 Myanmar
Muse 30-Apr-04 25.352 KG Heroin Car Commercial road Car Parts 1 Myanmar
Yae 03-Jun-04 581.000 KG Heroin Boat Commercial sea Other 8 Myanmar
Muse 14-Jun-04 23.100 KG Heroin Car Private road Baggage
Muse 12-Jul-04 25.900 KG Heroin Car Commercial road Car Parts
Muse 03-Aug-04 31.800 KG Heroin Private road 7 Myanmar
Loilin 24-Apr-04 186.180 KG Opium Car Commercial road Car Parts 1 Myanmar
Moekaung 21-Oct-04 33.590 KG Opium Train Commercial road Other 1 Myanmar
Page 148
persons arrested
Pakistan
Attock 06-Oct-04 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Nowshera 06-Oct-04 429.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 07-Oct-04 1,003.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Kohat 10-Oct-04 575.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Rawalpindi 10-Oct-04 4.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 10-Oct-04 48.000 KG Cannabis Resin Open Air Other Afghanistan Afghanistan Found
abandoned
Attock 11-Oct-04 6.000 KG Cannabis Resin Residence Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 12-Oct-04 20.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 14-Oct-04 2.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lesbela 15-Oct-04 6.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 15-Oct-04 80.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan
Hyderabad 15-Oct-04 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Hyderabad 16-Oct-04 1.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 16-Oct-04 8.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 16-Oct-04 192.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan
Pishin 16-Oct-04 40.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Quetta 16-Oct-04 9.500 KG Cannabis Resin Vehicle Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Chagai 19-Oct-04 179.700 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Mianwali 20-Oct-04 20.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Lesbela 22-Oct-04 1.700 KG Cannabis Resin Afghanistan
Quetta 23-Oct-04 18.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 23-Oct-04 21.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Turbat 24-Oct-04 600.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Gawadar 27-Oct-04 1.870 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 29-Oct-04 2.500 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 31-Oct-04 412.000 KG Cannabis Resin Open Air Other Afghanistan Pakistan Found
abandoned
Quetta 31-Oct-04 1.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan
Page 149
persons arrested
Kharan 31-Oct-04 80.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Lasbela 01-Nov-04 1.050 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 01-Nov-04 1.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 02-Nov-04 49.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Chagai 03-Nov-04 80.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Hyderabad 04-Nov-04 7.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 04-Nov-04 475.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Peshawar 04-Nov-04 337.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Hyderabad 05-Nov-04 32.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan
Lesbala 06-Nov-04 4.900 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kharan 08-Nov-04 80.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Kohat 08-Nov-04 48.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 09-Nov-04 10.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 09-Nov-04 1.050 KG Cannabis Resin Residence Commercial road Afghanistan Pakistan Pakistan 1 Pakistan
Attock 09-Nov-04 8.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Pishin 10-Nov-04 40.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
abandoned
Attock 11-Nov-04 19.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 11-Nov-04 1.060 KG Cannabis Resin Residence Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 11-Nov-04 1.200 KG Cannabis Resin Residence Commercial road Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 11-Nov-04 1.025 KG Cannabis Resin Residence Commercial road Afghanistan Pakistan Pakistan 1 Pakistan
abandoned
Pishin 11-Nov-04 42.000 KG Cannabis Resin Open Air Baggage Afghanistan Afghanistan Found
abandoned
Pishin 11-Nov-04 13.000 KG Cannabis Resin Open Air Baggage Afghanistan Afghanistan Found
abandoned
Swabi 20-Nov-04 286.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 21-Nov-04 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Peshawar 21-Nov-04 15.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 22-Nov-04 8.000 KG Cannabis Resin Vehicle Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Page 150
persons arrested
Kharan 22-Nov-04 96.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Rawalpindi 22-Nov-04 20.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Turbat 23-Nov-04 31.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 24-Nov-04 19.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Quetta 28-Nov-04 196.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
abandoned
Quetta 29-Nov-04 155.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Turbat 02-Dec-04 2.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Dalbandin 02-Dec-04 510.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Dalbandin 02-Dec-04 510.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Turbat 02-Dec-04 2.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan
D.I Khan 02-Dec-04 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Turbat 02-Dec-04 4.500 KG Cannabis Resin Open Air Baggage Afghanistan
D.I Khan 03-Dec-04 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Turbat 03-Dec-04 4.500 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Chagai 04-Dec-04 78.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Karachi 05-Dec-04 500.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Pishin 05-Dec-04 47.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
abandoned
Turbat 11-Dec-04 1,180.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Nowshera 11-Dec-04 355.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 5 Pakistan
abandoned
Attock 13-Dec-04 9.600 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Rawalpindi 15-Dec-04 0.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 17-Dec-04 6.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 19-Dec-04 220.000 KG Cannabis Resin Open Air Other Afghanistan Pakistan 2 Pakistan Found
abandoned
Page 151
persons arrested
Quetta 19-Dec-04 170.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan 2 Pakistan
Kharan 25-Dec-04 100.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Karachi 27-Dec-04 80.400 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan 1 Pakistan
Lahore 28-Dec-04 2.500 KG Cannabis Resin Residence Commercial road Afghanistan
D.I Khan 28-Dec-04 21.600 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 31-Dec-04 24.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Karachi 01-Oct-04 1.050 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 03-Oct-04 0.450 KG Heroin Other Afghanistan Pakistan Kuwait Found
abandoned
Attock 06-Oct-04 1.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Chagai 09-Oct-04 1,025.000 KG Heroin Open Air Other Afghanistan Afghanistan Found
abandoned
Karachi 09-Oct-04 0.930 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Pakistan
Kohat 10-Oct-04 4.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 11-Oct-04 0.140 KG Heroin Other Afghanistan Pakistan Kuwait
Attock 11-Oct-04 1.000 KG Heroin Residence Afghanistan Pakistan Pakistan 3 Pakistan
Karachi 12-Oct-04 1.180 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Kenya 1 Kenya
Karachi 13-Oct-04 0.350 KG Heroin Airport Commercial air Other Afghanistan Pakistan United
Kingdom
Karachi 13-Oct-04 0.200 KG Heroin Airport Commercial air Other Afghanistan Pakistan Canada
Karachi 14-Oct-04 2.880 KG Heroin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 15-Oct-04 105.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Attock 15-Oct-04 0.615 KG Heroin Vehicle Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Chagai 16-Oct-04 1,123.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Lahore 17-Oct-04 0.450 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 18-Oct-04 0.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Malawi 1 Malawi
Karachi 19-Oct-04 0.970 KG Heroin Other Postal Afghanistan Pakistan Nigeria
Karachi 19-Oct-04 1.200 KG Heroin Other Postal Afghanistan Pakistan United
Kingdom
Karachi 20-Oct-04 1.040 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Switzerland 1 Switzerland
Karachi 20-Oct-04 0.875 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Côte d'Ivoire
Karachi 21-Oct-04 0.675 KG Heroin Other Postal Afghanistan Pakistan Rwanda
Attock 21-Oct-04 2.500 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Page 152
persons arrested
Karachi 21-Oct-04 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Rwanda 1 Mozambique
Attock 23-Oct-04 15.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 24-Oct-04 0.870 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Tanzania, 1 Tanzania, U.R.
U.R.
Karachi 24-Oct-04 0.975 KG Heroin Other Postal Afghanistan Pakistan Nigeria
Karachi 24-Oct-04 1.370 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Tanzania, 1 Tanzania, U.R.
U.R.
Karachi 25-Oct-04 0.320 KG Heroin Other Postal Afghanistan Pakistan USA
Gilgit 26-Oct-04 2.000 KG Heroin Commercial road Baggage Afghanistan Pakistan Indonesia 1 Indonesia
Karachi 26-Oct-04 1.275 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Chagai 26-Oct-04 1,157.000 KG Heroin Open Air Other Afghanistan
Karachi 27-Oct-04 0.750 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1
Mekran 27-Oct-04 1.000 KG Heroin Open Air Baggage Afghanistan Found
abandoned
Chagai 28-Oct-04 503.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 28-Oct-04 0.410 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Hong Kong 1 Philippines
SAR, China
Karachi 28-Oct-04 0.400 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Hong Kong 1 Philippines
SAR, China
Karachi 29-Oct-04 1.055 KG Heroin Other Postal Afghanistan Pakistan United
Kingdom
Rawalpindi 29-Oct-04 2.000 KG Heroin Other Postal Afghanistan Pakistan United
Kingdom
Karachi 31-Oct-04 0.550 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Kenya 1 Kenya
Karachi 31-Oct-04 0.580 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Switzerland 1 Switzerland
Karachi 31-Oct-04 0.550 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Guinea 1 Guinea
Karachi 31-Oct-04 1.000 KG Heroin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Gilgit 01-Nov-04 1.800 KG Heroin Street Commercial road Other Afghanistan Pakistan Indonesia 1 Philippines
Karachi 02-Nov-04 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Hong Kong 1 Guinea
SAR, China
Lasbela 02-Nov-04 28.000 KG Heroin Open Air Baggage Afghanistan Found
abandoned
Quetta 03-Nov-04 1.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Chagai 03-Nov-04 546.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Islamabad 04-Nov-04 1.800 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Italy 1 Sri Lanka
Page 153
persons arrested
Peshawar 06-Nov-04 1.360 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 07-Nov-04 585.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Kharan 08-Nov-04 50.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 10-Nov-04 0.810 KG Heroin Other Postal Afghanistan United
Kingdom
Chagai 10-Nov-04 1,195.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Chagai 11-Nov-04 985.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 11-Nov-04 1.750 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Ghana 1 Pakistan
Rawalpindi 12-Nov-04 1.230 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 19-Nov-04 2.100 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Canada 1 Canada
Karachi 21-Nov-04 1.130 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Cameroon
Lasbela 22-Nov-04 1.070 KG Heroin Residence Commercial road Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 24-Nov-04 1.640 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South Africa 1 South Africa
Rawalpindi 24-Nov-04 1.025 KG Heroin Residence Commercial road Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 25-Nov-04 0.270 KG Heroin Other Postal Afghanistan Pakistan Canada
Rawalpindi 27-Nov-04 0.220 KG Heroin Other Postal Afghanistan Pakistan Canada
Rawalpindi 28-Nov-04 2.500 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United 1 United Kingdom
Kingdom
Rawalpindi 29-Nov-04 2.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 29-Nov-04 1,550.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Attock 29-Nov-04 1.500 KG Heroin Vehicle Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 02-Dec-04 0.100 KG Heroin Other Postal Afghanistan Pakistan Germany
Turbat 02-Dec-04 0.280 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Turbat 02-Dec-04 4.000 KG Heroin Open Air Baggage Afghanistan Found
abandoned
Quetta 02-Dec-04 50.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 02-Dec-04 50.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Afghanistan Pakistan 2 Pakistan
Turbat 02-Dec-04 4.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan
Turbat 02-Dec-04 0.280 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Karachi 02-Dec-04 0.100 KG Heroin Other Postal Afghanistan Pakistan Germany
Chagai 04-Dec-04 2,300.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Page 154
persons arrested
Karachi 05-Dec-04 30.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Rawalpindi 07-Dec-04 1.050 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
2 Pakistan
Karachi 08-Dec-04 0.420 KG Heroin Other Postal Afghanistan Pakistan Nigeria
Lahore 09-Dec-04 20.000 KG Heroin Food Afghanistan Pakistan Hong Kong 1 Pakistan
SAR, China
1 Hong Kong SAR, C
Faisalabad 09-Dec-04 3.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 10-Dec-04 0.100 KG Heroin Other Postal Afghanistan Pakistan Australia
Karachi 10-Dec-04 1.240 KG Heroin Airport Commercial air Swallowed Pakistan Pakistan Nigeria 1 Nigeria
Karachi 10-Dec-04 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Cameroon 1 Nigeria
Karachi 10-Dec-04 0.800 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Chagai 11-Dec-04 154.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Islamabad 11-Dec-04 3.600 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Thailand 1 Thailand
Rawalpindi 11-Dec-04 9.200 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan 4 Pakistan
Kharan 11-Dec-04 284.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Quetta 14-Dec-04 0.630 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Thailand 1 Thailand
Islamabad 15-Dec-04 2.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 4 Nigeria
Karachi 15-Dec-04 0.600 KG Heroin Other Postal Afghanistan Australia
Islamabad 15-Dec-04 2.600 KG Heroin Other Postal Afghanistan United
Kingdom
Multan 16-Dec-04 73.750 KG Heroin Airport Commercial air Other Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Kharan 16-Dec-04 29.500 KG Heroin Open Air Other Afghanistan Afghanistan Found
abandoned
Chagai 16-Dec-04 1,830.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Multan 16-Dec-04 87.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Karachi 18-Dec-04 0.480 KG Heroin Airport Other Postal Afghanistan United
Kingdom
Rawalpindi 18-Dec-04 5.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Page 155
persons arrested
Karachi 20-Dec-04 0.180 KG Heroin Other Postal Afghanistan United
Kingdom
Karachi 20-Dec-04 1.000 KG Heroin Other Postal Afghanistan Spain Found
abandoned
abandoned
Kohat 25-Dec-04 2.100 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Dalbandin 25-Dec-04 105.000 KG Heroin Open Air Other Afghanistan Afghanistan Found
abandoned
abandoned
Karachi 26-Dec-04 2.800 KG Heroin Other Postal Afghanistan United
Kingdom
Karachi 27-Dec-04 0.650 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Cameroon 1 Nigeria
Rawalpindi 29-Dec-04 0.850 KG Heroin Other Postal Afghanistan Canada
Islamabad 31-Dec-04 0.250 KG Heroin Airport Commercial air Other Afghanistan Pakistan Burundi 1 Pakistan
Quetta 31-Dec-04 16.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Nowshera 06-Oct-04 3.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 14-Oct-04 7.200 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Chagai 19-Oct-04 9.300 KG Opium Open Air Other Afghanistan Found
abandoned
Rawalpindi 24-Oct-04 26.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Chagai 27-Oct-04 100.000 KG Opium Open Air Other Afghanistan Found
abandoned
Rawalpindi 01-Nov-04 2.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 04-Nov-04 19.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Hyderabad 27-Nov-04 3.000 KG Opium Residence Commercial road Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 28-Dec-04 1.000 KG Opium Residence Commercial road Afghanistan
Quetta 31-Dec-04 5.000 KG Opium Open Air Other Afghanistan Found
abandoned
Portugal
29-Oct-04 478.000 TAB Amphetamine Plane Other Postal 1 Portugal
1 Portugal
1 Portugal
Page 156
persons arrested
09-Nov-04 8.674 KG Cannabis Herb Vehicle Commercial road Other 1 Switzerland

1 Switzerland
17-Nov-04 63.000 KG Cannabis Herb Plane Commercial air Baggage 1 Angola
07-Oct-04 6.993 KG Cannabis Resin Plane Commercial air Baggage 1 Portugal
13-Oct-04 2.224 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
13-Oct-04 7.289 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
1 Portugal
13-Oct-04 1.097 KG Cannabis Resin Other 1 Portugal
1 Portugal
1 Portugal
1 Portugal
21-Oct-04 1.194 KG Cannabis Resin Plane Commercial air Outerwear 1 Portugal
22-Oct-04 5.308 KG Cannabis Resin Plane Commercial air Baggage 1 Cape Verde
1 Portugal
24-Oct-04 36.000 KG Cannabis Resin Beach Private sea
27-Oct-04 1.439 KG Cannabis Resin Other 1 Portugal
28-Oct-04 1.506 KG Cannabis Resin Car Private road Car Parts 1 Portugal
05-Nov-04 10.003 KG Cannabis Resin Vehicle Commercial road Other 1 Guinea-Bissau
2 Portugal
09-Nov-04 2.023 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
1 Portugal
1 Portugal
1 Portugal
11-Nov-04 1.034 KG Cannabis Resin Plane Commercial air Baggage 1 Portugal
11-Nov-04 2.231 KG Cannabis Resin Vehicle Commercial road Other 2 Portugal
1 Portugal
2 Portugal
1 Portugal
1 Portugal
1 Angola
1 Portugal
1 Portugal
Page 157
persons arrested
15-Nov-04 3.000 KG Cannabis Resin Other Postal

17-Nov-04 3.199 KG Cannabis Resin Residence 1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
18-Nov-04 4.884 KG Cannabis Resin Baggage 1 Portugal
1 Portugal
19-Nov-04 2.006 KG Cannabis Resin Other 1 Portugal
19-Nov-04 320.000 KG Cannabis Resin Morocco
19-Nov-04 10,114.000 KG Cannabis Resin Car Private road Car Parts 1 Spain
1 Romania
1 Morocco
1 Spain
1 Morocco
1 Spain
1 Morocco
20-Nov-04 30.450 KG Cannabis Resin Boat Commercial sea
21-Nov-04 61.146 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
1 Portugal
1 Portugal
23-Nov-04 3,200.000 KG Cannabis Resin Boat Commercial sea Morocco 1 Estonia
1 Estonia
25-Nov-04 1.009 KG Cannabis Resin Car Private road Car Parts 1 Portugal
1 Portugal
30-Nov-04 5.411 KG Cannabis Resin Car Private road Car Parts 1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
11-Dec-04 2.325 KG Cannabis Resin Baggage 1 Portugal
Page 158
persons arrested
17-Dec-04 141.963 KG Cannabis Resin Car Private road Car Parts 1 Portugal
1 Portugal
1 Portugal
17-Dec-04 6.091 KG Cannabis Resin Plane Commercial air Baggage 1 Portugal
20-Dec-04 1.269 KG Cannabis Resin Plane Commercial air Body 1 Portugal
20-Dec-04 16.475 KG Cannabis Resin Plane Commercial air Baggage 1 Portugal
05-Nov-04 171.000 TAB Clonazepam Baggage 1 Russian Federation
02-Oct-04 7.310 KG Cocaine Plane Commercial air Baggage 1 Cape Verde
07-Oct-04 2.000 KG Cocaine Vehicle Other Postal 1 Spain
Portugal
07-Oct-04 2.775 KG Cocaine Plane Commercial air Baggage 1 France
07-Oct-04 2.565 KG Cocaine Plane Commercial air Baggage 1 Brazil
07-Oct-04 0.395 KG Cocaine Plane Commercial air
07-Oct-04 0.115 KG Cocaine Vehicle Commercial road Other 1 Portugal
07-Oct-04 0.305 KG Cocaine Plane Commercial air Baggage 1 Portugal
09-Oct-04 2.050 KG Cocaine Plane Commercial air Outerwear 1 Cape Verde
11-Oct-04 1.470 KG Cocaine Plane Commercial air Body 1 Venezuela
11-Oct-04 3.155 KG Cocaine Plane Commercial air Baggage 1 Venezuela
13-Oct-04 3.350 KG Cocaine Plane Commercial air Other 1 Brazil
13-Oct-04 4.300 KG Cocaine Commercial air Body 1 Brazil
17-Oct-04 5.550 KG Cocaine Plane Commercial air Baggage 1 Poland
19-Oct-04 1.780 KG Cocaine Plane Commercial air Baggage
21-Oct-04 1.800 KG Cocaine Plane Commercial air Other 1 Lithuania
25-Oct-04 0.970 KG Cocaine Plane Commercial air Other 1 Brazil
26-Oct-04 0.802 KG Cocaine Baggage 1 Cape Verde
1 Cape Verde
1 Cape Verde
26-Oct-04 44.650 KG Cocaine Plane Commercial air Baggage
30-Oct-04 4.100 KG Cocaine Plane Commercial air Outerwear 1 Cape Verde
02-Nov-04 3.650 KG Cocaine Plane Commercial air Baggage 1 Venezuela
02-Nov-04 0.111 KG Cocaine Other 1 Cape Verde
Page 159
persons arrested
04-Nov-04 0.145 KG Cocaine Vehicle Commercial road Other 1 Portugal

05-Nov-04 0.410 KG Cocaine Vehicle Commercial road Outerwear 1 Spain
1 Portugal
05-Nov-04 0.150 KG Cocaine Train Rail Baggage 1 Cape Verde
1 Cape Verde
1 Cape Verde
09-Nov-04 0.460 KG Cocaine Commercial air Outerwear 1 Brazil
09-Nov-04 4.050 KG Cocaine Plane Commercial air Other 1 Spain
11-Nov-04 3.900 KG Cocaine Plane Commercial air Baggage 1 Brazil
12-Nov-04 0.895 KG Cocaine Plane Commercial air Body 1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
13-Nov-04 6.885 KG Cocaine Plane Commercial air Baggage 1 Netherlands
17-Nov-04 0.113 KG Cocaine Baggage 1 Cape Verde
18-Nov-04 0.872 KG Cocaine Car Private road 1 Cape Verde
1 Cambodia
20-Nov-04 1.000 KG Cocaine Train Rail 1 Cape Verde
1 Cape Verde
20-Nov-04 1.065 KG Cocaine Plane Commercial air Baggage 1 Lithuania

21-Nov-04 0.180 KG Cocaine Plane Commercial air Body 1 Lithuania
22-Nov-04 3.685 KG Cocaine Plane Commercial air Other 1 Poland
22-Nov-04 9.000 KG Cocaine Plane Commercial air Other 1 Spain
24-Nov-04 6.251 KG Cocaine Plane Commercial air Baggage 1 Poland
24-Nov-04 0.207 KG Cocaine Vehicle Commercial road Outerwear 1 Cape Verde
1 Guinea-Bissau
1 Cape Verde
Page 160
persons arrested
25-Nov-04 0.305 KG Cocaine Vehicle Commercial road Baggage 1 Portugal

1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
30-Nov-04 1.577 KG Cocaine Plane Commercial air Body 1 Bulgaria
01-Dec-04 1.805 KG Cocaine Plane Commercial air Other 1 Spain
02-Dec-04 3.835 KG Cocaine Plane Commercial air Other 1 Venezuela
03-Dec-04 1.255 KG Cocaine Plane Commercial air Baggage 1 Argentina
05-Dec-04 27.250 KG Cocaine Plane Commercial air Baggage
11-Dec-04 1.080 KG Cocaine Plane Commercial air Outerwear 1 Portugal
12-Dec-04 1.325 KG Cocaine Plane Commercial air Outerwear 1 Bulgaria
12-Dec-04 1.230 KG Cocaine Plane Commercial air Outerwear 1 Bulgaria
16-Dec-04 3.630 KG Cocaine Plane Commercial air Other 1 Poland
21-Dec-04 5.330 KG Cocaine Plane Commercial air Baggage 1 Venezuela
21-Dec-04 6.670 KG Cocaine Plane Commercial air Baggage 1 Poland
22-Dec-04 5.025 KG Cocaine Plane Commercial air Baggage 1 Venezuela
22-Dec-04 3.225 KG Cocaine Plane Commercial air Baggage 1 Portugal
22-Dec-04 0.145 KG Cocaine Other 1 Portugal
1 Portugal
29-Dec-04 10.860 KG Cocaine Plane Commercial air Outerwear 1 Venezuela
29-Dec-04 2,967.800 KG Cocaine Car Private road Car Parts 1 Netherlands
1 Spain
1 Netherlands
1 Netherlands
30-Dec-04 1.200 KG Cocaine Plane Commercial air Body 1 Venezuela
09-Nov-04 1,917.000 TAB Diazepam
29-Dec-04 899.000 TAB Diazepam
07-Oct-04 200.000 TAB Ecstasy Plane Commercial air Baggage 1 Portugal
Page 161
persons arrested
12-Nov-04 1,515.000 TAB Ecstasy Plane Commercial air Baggage 1 Portugal

19-Nov-04 381.000 TAB Ecstasy Other 1 Portugal
10-Dec-04 13,125.000 TAB Ecstasy Vehicle Commercial road
18-Dec-04 301.000 TAB Ecstasy 1 Portugal
20-Dec-04 2,000.000 TAB Ecstasy Plane Commercial air Baggage 1 Portugal
04-Oct-04 0.740 KG Heroin Plane Commercial air Baggage 1 Cape Verde
05-Oct-04 0.143 KG Heroin Plane Commercial air Body 1 Portugal
07-Oct-04 0.521 KG Heroin Plane Commercial air Body 1 Guinea-Bissau
1 Portugal
1 Portugal
08-Oct-04 0.228 KG Heroin Vehicle Commercial road Other 1 Portugal
1 Cape Verde
1 Portugal
08-Oct-04 0.520 KG Heroin Other 1 Cape Verde
1 Cape Verde
13-Oct-04 0.114 KG Heroin Other 1 Cape Verde
1 Cape Verde
16-Oct-04 3.690 KG Heroin Plane Commercial air Baggage 1 Portugal
19-Oct-04 0.160 KG Heroin Vehicle Commercial road Other 1 Portugal
1 Portugal
19-Oct-04 1.026 KG Heroin Car Private road Car Parts 1 Portugal
1 Portugal
1 Portugal
1 Portugal
20-Oct-04 0.102 KG Heroin Baggage 1 Portugal
26-Oct-04 0.322 KG Heroin Baggage 1 Cape Verde
1 Cape Verde
1 Cape Verde
05-Nov-04 0.101 KG Heroin Other 1 Portugal
12-Nov-04 0.189 KG Heroin Other 1 Portugal
15-Nov-04 0.101 KG Heroin Plane Commercial air Baggage 1 Portugal
17-Nov-04 0.148 KG Heroin Other 1 Cape Verde
17-Nov-04 0.933 KG Heroin Baggage 1 Cape Verde
23-Nov-04 0.394 KG Heroin Vehicle Commercial road Other 1 Cape Verde
1 Cape Verde
Page 162
persons arrested
25-Nov-04 0.104 KG Heroin Other Postal 1 Cape Verde

02-Dec-04 0.161 KG Heroin Vehicle Commercial road Outerwear 1 Cape Verde
1 Portugal
1 Portugal
10-Dec-04 0.132 KG Heroin Plane Commercial air Body 1 Portugal
15-Dec-04 0.295 KG Heroin Vehicle Commercial road Baggage 1 Portugal
16-Dec-04 0.116 KG Heroin Other 1 Portugal
1 Portugal
17-Dec-04 16.200 KG Heroin Baggage
19-Dec-04 0.127 KG Heroin Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
22-Dec-04 0.282 KG Heroin Other 1 Portugal
1 Portugal
27-Dec-04 0.118 KG Heroin 1 Portugal
Russian Federation
St. Petersburg 17-Aug-04 0.127 KG Amphetamine Car Private road 1 Russian Federation
St. Petersburg 23-Aug-04 0.100 KG Amphetamine Flat/Apartment Private road Other Lithuania Russian Russian 1 Lithuania
Federation Federation
St. Petersburg 30-Aug-04 0.104 KG Amphetamine Street Outerwear 1 Russian Federation
Perm Region 31-Aug-04 0.143 KG Amphetamine Flat/Apartment
Mamonovo 24-Sep-04 0.550 KG Amphetamine 1 Russian Federation
Kaliningrad 28-Sep-04 0.546 KG Amphetamine Attic Other
St. Petersburg 28-Sep-04 0.117 KG Amphetamine Street Baggage 1 Russian Federation
St. Petersburg 04-Oct-04 0.114 KG Amphetamine Vehicle Commercial road Underwear Poland Russian 1 Russian Federation
Federation
Vladimir Region 05-Jul-04 6.169 KG Cannabis Herb Flat/Apartment Other 1 Russian Federation
Mikhailovka/Volgog 06-Jul-04 1.293 KG Cannabis Herb Flat/Apartment Body Russian Russian 1 Russian Federation
rad Region Federation Federation
Page 163
persons arrested
Ufa - Republic of 08-Jul-04 5.009 KG Cannabis Herb Garage Private road Other Russian Russian 1 Russian Federation
Bashkortostan Federation Federation
Rasskazovo- 09-Jul-04 2.500 KG Cannabis Herb Street Commercial road Russian
Tambov Region Federation
Bryansk Region 09-Jul-04 1.000 KG Cannabis Herb Ukraine Russian 1 Russian Federation
Federation
Zlatoust- 13-Jul-04 2.594 KG Cannabis Herb Car Private road 1 Russian Federation
Chelyabinsk Region
Yalutorovsk - 14-Jul-04 1.134 KG Cannabis Herb Car Private road Car Parts Russian Russian 1 Russian Federation
Tyumen Region Federation Federation
Bolokhovo- 14-Jul-04 1.431 KG Cannabis Herb Home/Residence Residence 1 Russian Federation
Kireevsk-Tula
Region
Belsan - Republic 14-Jul-04 17.364 KG Cannabis Herb
of North Ossetia-
Alania
Berezovka - 14-Jul-04 3.237 KG Cannabis Herb Store Private road Other Russian Russian Russian 1 Russian Federation
Krasnoyarsk Federation Federation Federation
Maryanskaya- 15-Jul-04 1.097 KG Cannabis Herb Garage Russian Russian Russian
Krasnoarmeisky Federation Federation Federation
District
Omara-Mamadysh 15-Jul-04 10.817 KG Cannabis Herb Flat/Apartment Other 1 Russian Federation
District
Zlatoust- 15-Jul-04 6.605 KG Cannabis Herb Flat/Apartment 1 Russian Federation
Chelyabinsk Region
Valuiki - Belgorod 15-Jul-04 1.685 KG Cannabis Herb Vehicle Commercial road Car Parts Russian Russian 1 Ukraine
Region Federation Federation
1 Ukraine
Zlatoust- 15-Jul-04 2.297 KG Cannabis Herb Flat/Apartment 1 Russian Federation
Chelyabinsk Region
Pokoynoe/Budenov 16-Jul-04 78.000 KG Cannabis Herb Open Air
sk District
Balakhna - Nizhny 16-Jul-04 1.997 KG Cannabis Herb Flat/Apartment Private road Russian Russian 1 Russian Federation
Novgorod Region Federation Federation
Moscow 16-Jul-04 1.165 KG Cannabis Herb Railway Station Rail Residence Moldova, Rep. Russian
Federation
Mikhailovsk/Stavro 16-Jul-04 5.200 KG Cannabis Herb Open Air
pol Territory
Yalutorovsk - 16-Jul-04 1.347 KG Cannabis Herb Body 1 Russian Federation
Tyumen Region
Izobilny/Stavropol 16-Jul-04 17.380 KG Cannabis Herb Open Air
Mikhailovka/Volgog 16-Jul-04 1.156 KG Cannabis Herb Other Russian Russian 1 Russian Federation
Izobilny/Stavropol 16-Jul-04 11.700 KG Cannabis Herb Open Air
Tambov Region 19-Jul-04 1.610 KG Cannabis Herb Attic Russian
Federation
Page 164
persons arrested
Mineralnye Vody 22-Jul-04 40.190 KG Cannabis Herb

District - Stavropol
Idrinskoe- 22-Jul-04 203.400 KG Cannabis Herb Open Air Private road Russian Russian Russian 1 Russian FederationIllicit
Krasnoyarsk Federation Federation Federation cultivation
Territory
Ishim-Tyumen 22-Jul-04 1.748 KG Cannabis Herb Car Private road Car Parts Kazakhstan Kazakhstan Russian 1 Russian Federation
Region Federation
Vyrka-Priargunsk 23-Jul-04 1.864 KG Cannabis Herb Russian Russian 1 Russian Federation
District-Chita Federation Federation
Region
Svobodny-Amur 24-Jul-04 17.511 KG Cannabis Herb Boat Commercial sea Other Russian Russian Russian
Regon Federation Federation Federation
Kaliningrad Region 27-Jul-04 108.000 KG Cannabis Herb Open Air
Khankaisky District- 28-Jul-04 7.042 KG Cannabis Herb Warehouse
Primorsky
Appakovo- 28-Jul-04 15.400 KG Cannabis Herb Other 1 Russian Federation
Melekessky District-
Ulyanovsk Region
Moscow 28-Jul-04 1.861 KG Cannabis Herb Rail Outerwear Moldova, Rep. Moldova, Russian 1 Moldova, Rep.
Rep. Federation
1 Moldova, Rep.
Barabinsk- 02-Aug-04 6.310 KG Cannabis Herb Other Russian Russian 1 Russian Federation
Novosibirsk Region Federation Federation
Khankaisky District- 02-Aug-04 1.379 KG Cannabis Herb 1 Russian Federation
Primorsky
Troitsk- 02-Aug-04 1.530 KG Cannabis Herb 1 Kazakhstan
Chelyabinsk Region
Belogorsk-Amur 03-Aug-04 5.308 KG Cannabis Herb Russian Russian Russian 1 Russian Federation
Region Federation Federation Federation
Mamaevsky- 03-Aug-04 1.090 KG Cannabis Herb Flat/Apartment Inserted Russian 1
Kemerovo Region Federation
Ternovskaya- 04-Aug-04 11.200 KG Cannabis Herb Flat/Apartment
Tikhoretsk District-
Krasnodar
Privolnoe- 05-Aug-04 26.887 KG Cannabis Herb Home/Residence Russian Russian 1 Russian FederationIllicit
Krasnogvardeiskoe Federation Federation cultivation
District
Pyatigorsk- 05-Aug-04 1.230 KG Cannabis Herb Outerwear 1 Russian Federation
Stavropol
Kushva-Sverdlovsk 06-Aug-04 1.260 KG Cannabis Herb Flat/Apartment Other 1 Russian Federation
Reigon
Iskitim-Novosibirsk 06-Aug-04 3.700 KG Cannabis Herb Cellar Russian Russian 1 Russian Federation
Kozhevnikovo 06-Aug-04 15.948 KG Cannabis Herb Russian Russian 1 Russian Federation
District-Tomsk Federation Federation
Region
Page 165
persons arrested
Dedurovka- 06-Aug-04 12,544.756 KG Cannabis Herb Russian Illicit

Orenburg Region Federation cultivation
Orenburg Region 06-Aug-04 4.094 KG Cannabis Herb Flat/Apartment Uzbekistan Russian 1 Russian Federation
Federation
Krasnoyarsk 06-Aug-04 3.351 KG Cannabis Herb Residence Other Russian Russian Russian 1 Russian Federation
Federation Federation Federation
Nazran 07-Aug-04 1,365.000 KG Cannabis Herb 1 Russian Federation
Kolpashevo-Tomsk 09-Aug-04 22.000 KG Cannabis Herb Other Russian Russian
Dmitrievka-Ust 09-Aug-04 4.710 KG Cannabis Herb Baggage Russian Russian 1 Russian Federation
Tarka District- Federation Federation
Novosibirsk Region
Beslan-Republic of 10-Aug-04 61.500 KG Cannabis Herb
North Ossetia-
Alania
Samara Region 11-Aug-04 1.800 KG Cannabis Herb Flat/Apartment Appliances 1 Russian Federation
Ust-Kut/Irkutsk 11-Aug-04 1.000 KG Cannabis Herb Car Private road Other 1 Russian Federation
Region
Ust-Kut-Irkutsk 11-Aug-04 2.200 KG Cannabis Herb Street Other 1 Russian Federation
Region
Asino/Tomsk 12-Aug-04 9.850 KG Cannabis Herb Flat/Apartment Private road Russian Russian Russian 1 Russian Federation
Isilkul-Omsk 12-Aug-04 8.241 KG Cannabis Herb Railway Station Rail Baggage Kazakhstan Russian 1 Russian Federation
Region Federation
Eisk-Krasnodar 12-Aug-04 1.405 KG Cannabis Herb Other 1 Ukraine
Chita Region 12-Aug-04 1.073 KG Cannabis Herb Russian Russian 1 Illicit
Federation Federation cultivation
Samara Region 13-Aug-04 1.800 KG Cannabis Herb Flat/Apartment Appliances 1 Russian Federation
Bolshoe 13-Aug-04 1.010 KG Cannabis Herb Russian Russian 1
Shuvatovo-Inza- Federation Federation
Ulyanovsk Region
Neftegorsk- 13-Aug-04 1.314 KG Cannabis Herb Street Commercial road Other 1 Russian Federation
Samara Region
Kirovsky District- 13-Aug-04 2.468 KG Cannabis Herb Flat/Apartment 1 Russian Federation
Primorsky
Svobodny-Amur 16-Aug-04 2.126 KG Cannabis Herb Boat Commercial sea Other Russian Russian Russian 1 Russian Federation
Usolye-Sibirskoe- 16-Aug-04 1.402 KG Cannabis Herb Street Outerwear 1 Russian Federation
Irkutsk Region
Ufa-Republic of 16-Aug-04 1.026 KG Cannabis Herb Bus Commercial road Baggage Russian Russian Russian 1 Russian Federation
Bashkortostan Federation Federation Federation
Page 166
persons arrested
Chita Region 17-Aug-04 2.200 KG Cannabis Herb Russian 1 Russian FederationIllicit

Federation cultivation
Mogocha- 17-Aug-04 4.968 KG Cannabis Herb Railway Station Rail Body Russian 1 Russian Federation
Zabaikalsk-Chita Federation
Region
Pertylga-Morki 17-Aug-04 2.220 KG Cannabis Herb 1 Russian Federation
District-Republic of
Mari El
Ilanskaya Station- 17-Aug-04 1.714 KG Cannabis Herb Baggage Russian 1 Russian Federation
Krasnoyarsk Federation
Novoalek- 17-Aug-04 1.220 KG Cannabis Herb Street Other Russian
Sandrovsk- Federation
Stavropol
Nizhny Novgorod 17-Aug-04 9.840 KG Cannabis Herb
Novopokrovskaya- 17-Aug-04 21.630 KG Cannabis Herb Garage
Krasnodar
Shimanovsk-Amur 18-Aug-04 1.179 KG Cannabis Herb Garage Private road Russian Russian Russian 1 Russian Federation
Kalinin-Dubrovka 18-Aug-04 3.835 KG Cannabis Herb Russian Russian Russian 1 Russian Federation
District-Bryansk Federation Federation Federation
Region
Elabuga-Republic 19-Aug-04 1.352 KG Cannabis Herb Car Private road Baggage Russian Russian Russian 1 Russian Federation
of Tatarstan Federation Federation Federation
Tomsk Region 19-Aug-04 2.857 KG Cannabis Herb Garage Russian Russian Russian
Ipatovo 20-Aug-04 10.100 KG Cannabis Herb Flat/Apartment Russian Russian 1 Russian Federation
Kuibyshev- 20-Aug-04 6.680 KG Cannabis Herb Other Russian Russian 1 Russian Federation
Novosibirsk Region Federation Federation
Novosibirsk Region 20-Aug-04 5.830 KG Cannabis Herb Other Russian Russian 1 Russian Federation
Novosibirsk Region 23-Aug-04 2.630 KG Cannabis Herb Flat/Apartment Russian Russian 1 Russian Federation
Molchanovo/Tomsk 24-Aug-04 20.250 KG Cannabis Herb Open Air Russian Russian Russian 2 Russian Federation
Koshekhabl 24-Aug-04 6.502 KG Cannabis Herb Russian Russian 1 Russian Federation
District-Adygei Federation Federation
Republic
Molchanovo/Tomsk 24-Aug-04 22.600 KG Cannabis Herb Business Russian Russian Russian 1 Russian Federation
gorno-Altaisk-Altai 24-Aug-04 6.800 KG Cannabis Herb Russian Russian Russian 1 Russian Federation
Republic Federation Federation Federation
Page 167
persons arrested
Voznesenskoe- 24-Aug-04 1.300 KG Cannabis Herb

Amursk District
Khankaisky District- 24-Aug-04 19.700 KG Cannabis Herb
Primorsky
Rognedino- 25-Aug-04 1.048 KG Cannabis Herb Russian Russian Russian 1 Russian Federation
Bryansk Region Federation Federation Federation
Dzhenatalap- 25-Aug-04 312.500 KG Cannabis Herb Russian Illicit
Orenburg Region Federation cultivation
Naberezhnye 25-Aug-04 2.327 KG Cannabis Herb Residence Other Residence 1 Russian Federation
Chelny-Republic of
Tartarstan
Chita Region 25-Aug-04 10.588 KG Cannabis Herb Russian Russian 1 Russian Federation
Priuralsky- 25-Aug-04 1,353.768 KG Cannabis Herb Russian Illicit
Orenburg District- Federation cultivation
Orenburg Region
Sukhorechka- 25-Aug-04 2,050.928 KG Cannabis Herb Russian Illicit
Buzuluk District- Federation cultivation
Orenburg Region
Edinenie- 25-Aug-04 2.300 KG Cannabis Herb Russian Russian 1 Russian Federation
Olovyannaya Federation Federation
District-Chita
Region
Verkhovye District- 27-Aug-04 1.124 KG Cannabis Herb Car Private road Baggage Russian 3 Russian Federation
Orel Region Federation
Krasnoyarsk 27-Aug-04 2.023 KG Cannabis Herb Commercial road 1 Russian Federation
Edinenie- 27-Aug-04 2.167 KG Cannabis Herb Russian Russian 1 Russian FederationIllicit
Olovyannaya Federation Federation cultivation
District-Chita
Region
Sredny Sharanai- 27-Aug-04 22.314 KG Cannabis Herb Russian Russian 1 Russian FederationIllicit
Olovyannaya Federation Federation cultivation
District-Chita
Region
Yalutorovsk - 27-Aug-04 1.111 KG Cannabis Herb Body 1 Russian Federation
Tyumen Region
Krasnoyarsk 27-Aug-04 17.400 KG Cannabis Herb Private road Baggage 1 Russian Federation
Kholudenovka- 28-Aug-04 4.200 KG Cannabis Herb 1 Russian Federation
Rtishchevo District-
Saratov Region
Orel-Bryansk 29-Aug-04 1.134 KG Cannabis Herb Train Rail Other Ukraine Russian 1 Russian Federation
Region Federation
Raguli- 30-Aug-04 1.546 KG Cannabis Herb Residence Business Russian 1 Russian Federation
Apanasenkovskoe- Federation
Stravropol
Page 168
persons arrested
Volgograd Region 30-Aug-04 1.370 KG Cannabis Herb Car Private road Car Parts 1 Russian Federation
Gorno-Altaisk 30-Aug-04 30.500 KG Cannabis Herb Russian Russian Russian 1 Russian Federation
Urgui-Amur Region- 30-Aug-04 43.500 KG Cannabis Herb Open Air Russian Russian Russian
Republic of Sakha Federation Federation Federation
Chita Region 30-Aug-04 1.425 KG Cannabis Herb Russian Russian 1 Russian Federation
Kapenka- 31-Aug-04 3.327 KG Cannabis Herb Attic 1 Russian Federation
Zheleznogorsk
District-Kursk
Region
Khasan District- 31-Aug-04 11.429 KG Cannabis Herb
Primorsky
Kostroma Region 31-Aug-04 2.323 KG Cannabis Herb Car Private road Baggage Russian Russian Russian 2 Russian Federation
Nizhny Sayantui- 31-Aug-04 2.255 KG Cannabis Herb Russian
Tarbagatai.- Federation
Republic of
Buryatia
Galich-Kostroma 31-Aug-04 8.448 KG Cannabis Herb Other Russian Russian Russian 1
Lyubimovka- 31-Aug-04 2.169 KG Cannabis Herb 1 Russian Federation
Korenevo District-
Kursk Region
Irkutsk Region 31-Aug-04 46.433 KG Cannabis Herb 1 Russian Federation
Irkutsk Region 31-Aug-04 10.600 KG Cannabis Herb Flat/Apartment
Krasnooserny-Ust- 31-Aug-04 1.446 KG Cannabis Herb Car Private road Car Parts Russian 1 Russian FederationIllicit
Abakan-Republic Federation cultivation
of Khakassia
Novy Batakoyurt- 31-Aug-04 216.104 KG Cannabis Herb Flat/Apartment Residence
Republic of North
Ossetia-Alania
of Khakassia
Tazovo- 31-Aug-04 27.042 KG Cannabis Herb
Zalotukhino District-
Kursk Region
Sibir-Selenga- 31-Aug-04 1.369 KG Cannabis Herb Russian
Tarbagatai- Federation
Republic of
Buryatia
Krasnoozerny-Ust- 31-Aug-04 1.117 KG Cannabis Herb Car Private road Car Parts Russian 1 Russian FederationIllicit
of Khakassia
Page 169
persons arrested
of Khakassia
Sakharny-Ust- 31-Aug-04 1.800 KG Cannabis Herb Car Private road Car Parts Russian 1 Russian FederationIllicit
Abakan District Federation cultivation
Sakharny-Ust- 31-Aug-04 1.675 KG Cannabis Herb Car Private road Car Parts Russian 1 Russian FederationIllicit
Abakan District- Federation cultivation
Republic of
Khakassia 1 Russian Federation
of Khakassia
of Khakassia
Novy Batakoyurt- 31-Aug-04 51.468 KG Cannabis Herb Flat/Apartment Residence
Republic of North
Ossetia-Alania
Vakhmistrovo- 31-Aug-04 1.080 KG Cannabis Herb Russian
Republic of
Buryatia
Saratovka- 31-Aug-04 2.125 KG Cannabis Herb Russian
Tarbagatai District- Federation
Republic of
Buryatia
Tarbagatai.- Federation
Republic of
Buryatia
Republic of
Buryatia
of Khakassia
Vakhmistrovo- 31-Aug-04 1.060 KG Cannabis Herb Russian
Tarbagatai Dist.- Federation
Republic of
Buryatia
of Khakassia
Zlatoust- 01-Sep-04 1.885 KG Cannabis Herb Flat/Apartment Other Russian 1 Russian Federation
Chelyabinsk Region Federation
Tuapse-Krasnodar 01-Sep-04 4.850 KG Cannabis Herb Illicit
cultivation
Page 170
persons arrested
Naberezhnye 01-Sep-04 2.326 KG Cannabis Herb Flat/Apartment Russian Russian Russian 1 Russian FederationIllicit
Chelny-Republic of Federation Federation Federation cultivation
Tartarstan
Mineralnye Vody 02-Sep-04 2.970 KG Cannabis Herb Garage Residence 1 Russian Federation
District - Stavropol
Savelyevka- 03-Sep-04 8.325 KG Cannabis Herb Russian 1 Russian Federation
Abdulino district- Federation
Orenburg Region
Seryshevo District- 03-Sep-04 73.924 KG Cannabis Herb Other 1 Russian Federation
Amur Region
Uvelsky- 04-Sep-04 1,200.000 KG Cannabis Herb Car Private road Kazakhstan Russian 1 Moldova, Rep.
Pyatigorsk- 06-Sep-04 1.083 KG Cannabis Herb Vehicle Commercial road Car Parts Russian Russian Russian 1 Russian Federation
Stavropol Federation Federation Federation
Kaliningrad Region 07-Sep-04 2.686 KG Cannabis Herb Flat/Apartment Other
Orsk-Orenburg 07-Sep-04 12.975 KG Cannabis Herb Car Private road Car Parts Russian Russian 1 Russian FederationUndercover
Region-Republic of Federation Federation operation
Tatarstan
Chita Region 07-Sep-04 1.204 KG Cannabis Herb Russian Russian 1 Russian Federation
Mikhailovka/Volgog 07-Sep-04 1.910 KG Cannabis Herb Body Russian Russian 1 Russian Federation
Eisk-Krasnodar 08-Sep-04 3.205 KG Cannabis Herb Attic Residence Russian Russian 1 Russian Federation
Eisk-Krasnodar 08-Sep-04 6.290 KG Cannabis Herb Attic Residence Russian Russian 1 Russian Federation
Voznesenskoe- 08-Sep-04 1.301 KG Cannabis Herb
Amur Region-
Khabarovsk
Sredny Ikorets- 09-Sep-04 1.416 KG Cannabis Herb Flat/Apartment Residence Russian Russian Russian 1 Russian Federation
Liski District- Federation Federation Federation
Voronezh Region
Maevka- 09-Sep-04 7,302.857 KG Cannabis Herb Russian
Pervomaisky Federation
District-Orenburg
Region
Krasnoyarsk 09-Sep-04 73.000 KG Cannabis Herb Russian 1 Russian Federation
Federation
Novobureisky- 09-Sep-04 1.503 KG Cannabis Herb Open Air Private road Russian Russian Russian 1 Germany
Amur Region Federation Federation Federation
Svobodny-Amur 09-Sep-04 18.552 KG Cannabis Herb Commercial road Other Russian Russian Russian 1
Page 171
persons arrested
Ul.Blyukhera Berdy- 10-Sep-04 4.801 KG Cannabis Herb Russian 1 Russian Federation

Orenburg District- Federation
Orenburg
Suzemka-Bryansk 11-Sep-04 1.517 KG Cannabis Herb Railway Station Rail Other Moldova, Rep. Russian 1 Russian Federation
Region Federation
Orsk-Orenburg 13-Sep-04 9.594 KG Cannabis Herb Flat/Apartment Russian Russian 1 Russian Federation
Region-Republic of Federation Federation
Tatarstan
Suzemka-Bryansk 13-Sep-04 1.458 KG Cannabis Herb Railway Station Rail Other Ukraine Russian 1 Moldova, Rep.
Region Federation
Suzemka-Bryansk 14-Sep-04 0.952 KG Cannabis Herb Railway Station Rail Food Moldova, Rep. Russian 1 Ukraine
Region Federation
Bezymyannoe- 14-Sep-04 36.000 KG Cannabis Herb Russian
Bureya District- Federation
Amur Region
Duldurga District- 14-Sep-04 3.233 KG Cannabis Herb Russian Russian 1 Russian Federation
Chita Region Federation Federation
Belogorsk-Amur 15-Sep-04 15.225 KG Cannabis Herb Russian 1 Russian Federation
Region Federation
Lyubimovka- 15-Sep-04 1.666 KG Cannabis Herb
Bolshoe
Soldatskoe-Kursk
Region
Suvorov-Tula 15-Sep-04 1.895 KG Cannabis Herb Russian 1 Russian FederationIllicit
Region Federation cultivation
Tselinnoe District- 15-Sep-04 4.605 KG Cannabis Herb Russian Russian 1
Kurgan Region Federation Federation
Bezhetsk-Tver 15-Sep-04 2.448 KG Cannabis Herb Attic
Region
Mikhailovka- 16-Sep-04 4.196 KG Cannabis Herb Body Russian Russian 1 Russian Federation
Volgograd Region Federation Federation
Boevo-Nevel 16-Sep-04 2.967 KG Cannabis Herb Residence Residence Russian 1 Russian Federation
District-Pskov Federation
Region
Georgrievka-Imeni 16-Sep-04 13.900 KG Cannabis Herb Attic
Laso District-
Khabarovsk
Page 172
persons arrested
Svobodny-Amur 16-Sep-04 4.279 KG Cannabis Herb Private road Other Russian Russian Russian 1 Russian Federation
Eisk-Krasnodar 16-Sep-04 1.281 KG Cannabis Herb Flat/Apartment Russian Russian Russian 1 Russian Federation
Isilkul-Omsk 16-Sep-04 1.050 KG Cannabis Herb Railway Station Rail Body Kazakhstan Russian 1 Russian Federation
Region Federation
Ivnya District- 16-Sep-04 3.000 KG Cannabis Herb Car Private road Other Russian Russian Russian 1 Russian Federation
Belgorod Region Federation Federation Federation
Seversk-Tomsk 17-Sep-04 55.825 KG Cannabis Herb Russian Russian 1 Russian Federation
Orenburg Region 17-Sep-04 1.973 KG Cannabis Herb Russian Russian
Slavyansk-na- 18-Sep-04 54.112 KG Cannabis Herb Flat/Apartment Other Other 1 Kazakhstan
Kubani-Krasnodar
Lomakovka- 18-Sep-04 1.016 KG Cannabis Herb Other Ukraine Russian 1 Russian Federation
Starodub District- Federation
Bryansk Regiion
Lomakovka- 20-Sep-04 1.016 KG Cannabis Herb Other Russian Russian Russian 1 Russian Federation
Starodub District- Federation Federation Federation
Bryansk Region
Mikhailovka- 20-Sep-04 4.196 KG Cannabis Herb Body Russian Russian 1 Russian Federation
Volgograd Region Federation Federation
Zlatoust- 20-Sep-04 1.372 KG Cannabis Herb Other 1 Russian Federation
Chelyabinsk Region
Chita Region 21-Sep-04 1.226 KG Cannabis Herb Other Postal Russian Russian 2 Russian Federation
Woodland- 21-Sep-04 3.652 KG Cannabis Herb Other
Primorsky Territory
Mikhailovka/Volgog 21-Sep-04 1.458 KG Cannabis Herb Body Russian Russian 1 Russian Federation
Verkhny Ufalei 21-Sep-04 1.400 KG Cannabis Herb Vehicle Private road Other 1 Russian Federation
Verkhny Ufalei 21-Sep-04 11.500 KG Cannabis Herb Vehicle Commercial road Other 1 Russian Federation
Novoya Osinovka- 21-Sep-04 4.854 KG Cannabis Herb Home/Residence Russian 1 Russian Federation
Atkarsk District Federation
Zhukovka-Bryansk 22-Sep-04 6.100 KG Cannabis Herb Open Air Russian Russian Russian 1 Russian Federation
Svobodny - Amur 22-Sep-04 16.960 KG Cannabis Herb Street Commercial road Baggage Russian Russian 1 Russian Federation
Spassky District 23-Sep-04 67.508 KG Cannabis Herb Open Air 1 Russian Federation
Aginskoe 23-Sep-04 19.120 KG Cannabis Herb Residence Russian Russian 1 Russian Federation
Page 173
persons arrested
Usolye-Sibirskoe 23-Sep-04 5.423 KG Cannabis Herb

Pogranichny District 23-Sep-04 3.652 KG Cannabis Herb 1 Russian Federation
Syrtych- 23-Sep-04 2.015 KG Cannabis Herb Cellar 1 Russian Federation
Tabasaransko
District
Syrtych- 23-Sep-04 1.039 KG Cannabis Herb 1 Russian Federation
Tabasaransko
District
Birekei-Derbent 23-Sep-04 1.015 KG Cannabis Herb 1 Russian Federation
District
Krasnozerny-Ust- 23-Sep-04 1.002 KG Cannabis Herb Vehicle Commercial road Car Parts Russian Russian 1 Russian Federation
Abakan District Federation Federation
Kholmskaya- 23-Sep-04 6.000 KG Cannabis Herb Open Air
Abinsk District
Morshansk- 24-Sep-04 4.799 KG Cannabis Herb Flat/Apartment Other Russian
Tambov Region Federation
Kirovsky District 24-Sep-04 10.600 KG Cannabis Herb 1 Russian Federation
Chechen Republic 24-Sep-04 3.647 KG Cannabis Herb Store Russian Russian Russian Illicit
Federation Federation Federation cultivation
Orenburg Region 24-Sep-04 1.892 KG Cannabis Herb Russian Russian
Kamenka-Penza 24-Sep-04 4.720 KG Cannabis Herb Attic Russian Russian 1 Russian Federation
Orsk 24-Sep-04 30.577 KG Cannabis Herb Russian Russian
Dzhenatalap- 24-Sep-04 321.500 KG Cannabis Herb Russian Russian
Orenburg Federation Federation
Kirovsky District 24-Sep-04 25.343 KG Cannabis Herb Attic 1 Russian Federation
Dzhenatalap- 24-Sep-04 305.821 KG Cannabis Herb Russian Russian
Orenburg Federation Federation
Rasskazovo- 26-Sep-04 76.025 KG Cannabis Herb 1 Russian Federation
Primorsky Territory
Primorsky Territory 26-Sep-04 6.500 KG Cannabis Herb Vehicle Commercial road Car Parts Russian 1 Russian Federation
Federation
Novokachalinsk- 27-Sep-04 2.311 KG Cannabis Herb Flat/Apartment 1 Russian Federation
Khankaisky District
Republic of 27-Sep-04 1.928 KG Cannabis Herb Vehicle Commercial road Baggage 1 Russian Federation
Bashkortostan
Zabaikalsky 27-Sep-04 5.563 KG Cannabis Herb Residence Russian Russian 1 Russian Federation
Region
Novopavlovka- 27-Sep-04 2.084 KG Cannabis Herb Residence Russian Russian 1 Russian Federation
Chita Region Federation Federation
Page 174
persons arrested
Zabaikalsky 27-Sep-04 36.986 KG Cannabis Herb Open Air Private road Baggage Russian Russian 1 Russian Federation
Region
Novoblagodarnoe- 28-Sep-04 1.202 KG Cannabis Herb Residence 1 Russian FederationUndercover
Predgorny District operation
Severo-Pletnevo- 28-Sep-04 2.134 KG Cannabis Herb Warehouse 1 Russian Federation
Yurginskoe District-
Tyumen Region
Ulug-Khemsky 28-Sep-04 1.310 KG Cannabis Herb Other Russian Russian 1 Russian Federation
District-Tyva Federation Federation
Republic
Pyatigorsk 28-Sep-04 1.101 KG Cannabis Herb Vehicle Commercial road Outerwear Russian Russian Russian 1 Russian Federation
Khankaisky District- 28-Sep-04 19.222 KG Cannabis Herb Open Air 1 Russian Federation
Primorsky
kirovsky District- 29-Sep-04 33.920 KG Cannabis Herb 1 Russian Federation
Primorsky
Plavsk-Tula Region 29-Sep-04 2.400 KG Cannabis Herb Open Air Residence Russian 1 Russian FederationIllicit
Etytei-Petrovsk- 29-Sep-04 3.175 KG Cannabis Herb Russian Russian 1 Russian Federation
Zabaikalsky Federation Federation
District-Chita
Region
Khankaisky District- 29-Sep-04 432.311 KG Cannabis Herb 1 Russian Federation
Primorsky
Petrovsk- 29-Sep-04 1.251 KG Cannabis Herb Russian Russian 1 Russian Federation
Zabaikalsky Federation Federation
District-Chita
Region
kirovsky District- 29-Sep-04 18.440 KG Cannabis Herb 1 Russian Federation
Primorsky
Chkalovsk-Nizhny 29-Sep-04 15.193 KG Cannabis Herb Street Russian Russian 1 Russian Federation
Novgorod Federation Federation
Kirovski-Primorsky 29-Sep-04 28.937 KG Cannabis Herb Attic 1 Russian Federation
Territory
Plavsk-Tula Region 29-Sep-04 1.800 KG Cannabis Herb Open Air Residence Russian 1 Russian FederationIllicit
Margutsek 29-Sep-04 2.273 KG Cannabis Herb Russian Russian 1 Russian Federation
Krasnokamensk Federation Federation
District - Chita
Region
Svobodny-Amur 30-Sep-04 6.630 KG Cannabis Herb Street Private road Other Russian Russian Russian 1 Russian Federation
Mikhailovka/Volgog 30-Sep-04 1.190 KG Cannabis Herb Restaurant Body Russian 1 Russian Federation
rad Territory Federation
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persons arrested
Pallasovka- 01-Oct-04 1.048 KG Cannabis Herb Residence Other 1 Russian Federation

Volgograd Region
Moscow 01-Oct-04 1.321 KG Cannabis Herb Commercial road Baggage Russian Russian 1 Russian Federation
Khorol District 01-Oct-04 368.000 KG Cannabis Herb Other 1 Russian Federation
St. Petersburg 01-Oct-04 800.000 KG Cannabis Herb Train Rail Other Russian Russian 1 Ukraine
Ivanovka-Orenburg 04-Oct-04 2,331.132 KG Cannabis Herb
District
Kamyshin- 04-Oct-04 4.632 KG Cannabis Herb Garage 1 Russian Federation
Volgograd Region
Kuibyshev- 04-Oct-04 1.215 KG Cannabis Herb Vehicle Commercial road Baggage Russian 1 Russian Federation
Novosibirsk Region Federation
Ostrogozhsk- 04-Oct-04 1.568 KG Cannabis Herb Garage Residence Russian Russian Russian 1 Russian FederationIllicit
Voronezh Region Federation Federation Federation cultivation
Dmitrievka- 04-Oct-04 2,142.175 KG Cannabis Herb Russian
Buzuluk District- Federation
Orenburg Region
Samara 05-Oct-04 1.876 KG Cannabis Herb Car Private road Other 1 Uzbekistan
Zlatoust- 05-Oct-04 2.000 KG Cannabis Herb Street Other 1 Russian Federation
Chelyabinsk Region
verkhny Ulkhun- 05-Oct-04 3.732 KG Cannabis Herb Other Russian Russian 1 Russian Federation
Kyra District-Chita Federation Federation
Region
Verkhny Ulkhun- 05-Oct-04 1.593 KG Cannabis Herb Other Russian Russian 1 Russian Federation
Kyra District-Chita Federation Federation
Region
Dalnerechensk- 05-Oct-04 23.860 KG Cannabis Herb Flat/Apartment 1 Russian Federation
Primorsky
Nakhodka- 06-Oct-04 23.339 KG Cannabis Herb Cellar 1 Russian Federation
Primorsky
Belidzhi-Derbent 06-Oct-04 1.877 KG Cannabis Herb 1 Russian Federation
Dagestan
Orlovka-Amur 06-Oct-04 21.400 KG Cannabis Herb Other
District-Khabarovsk
Komsomolsk- 06-Oct-04 3.027 KG Cannabis Herb
Khabarovsk
Khabarovsk 08-Jul-04 6.105 KG Cannabis Oil Car Private road Russian Russian 1 Russian Federation
Page 176
persons arrested
Okha-Sakhalinks 06-Sep-04 1.166 KG Cannabis Oil Body Russian 1 Russian Federation

Region Federation
Petropavlovsk- 22-Sep-04 1.978 KG Cannabis Oil Other Postal Russian Russian 1 Russian Federation
Kamchatsky Region Federation Federation
Nakhodka- 06-Oct-04 1.719 KG Cannabis Oil Cellar 1 Russian Federation
Primorsky
Mezhdurechensk - 05-Jul-04 3.280 KG Cannabis Resin Railway Station Rail Baggage Russian 1 Russian Federation
Neryungri - 07-Jul-04 15.975 KG Cannabis Resin Baggage Russian Russian 1 Russian Federation
Khabarovsk Federation Federation
Khabarovsk 08-Jul-04 9.187 KG Cannabis Resin Car Private road Russian Russian 1 Russian Federation
Tynda District - 09-Jul-04 9.354 KG Cannabis Resin Garage Russian 1 Russian Federation
Amur Region Federation
Ekaterinburg 18-Jul-04 3.137 KG Cannabis Resin Other Russian 1 Russian Federation
Federation
Blagoveshchensk- 17-Aug-04 3.290 KG Cannabis Resin 1 Russian Federation
Amur Region
Tomsk 19-Aug-04 2.450 KG Cannabis Resin Private road Body Russian Russian Russian 1 Russian Federation
St. Petersburg 23-Aug-04 1.000 KG Cannabis Resin Flat/Apartment Private road Other Lithuania Russian Russian 1 Lithuania
Prokopyevsk- 30-Aug-04 4.000 KG Cannabis Resin Street Rail Car Parts Russian 1 Azerbaijan
Obyachevo- 31-Aug-04 2.796 KG Cannabis Resin Vehicle Commercial road Car Parts Russian Russian Russian 1 Russian Federation
Priluzsky District- Federation Federation Federation
Republic of Komi
Krasnoyarsk 02-Sep-04 2.155 KG Cannabis Resin Private road Other Russian Russian Russian 1 Russian Federation
Kurgan Region 06-Sep-04 11.240 KG Cannabis Resin Street Other Russian Russian 1 Russian Federation
Momsomolsk-na- 10-Sep-04 37.001 KG Cannabis Resin Garage
Amure-Khabarovsk
Elegest-Kyzyl 13-Sep-04 1.104 KG Cannabis Resin Car Private road Car Parts Russian Russian Russian 1 Russian Federation
Kozhuun-Tyva Federation Federation Federation
Republic
Blagoveshchensk 14-Sep-04 8.800 KG Cannabis Resin Car Private road Baggage Russian Russian Russian
District-Amur Federation Federation Federation
Region
Slavyansk-na- 18-Sep-04 3.017 KG Cannabis Resin Flat/Apartment 1 Russian Federation
Kubani-Krasnodar
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persons arrested
Novokuznetsk- 21-Sep-04 5.238 KG Cannabis Resin Home/Residence 1 Russian Federation

Kemerovo Region
Blagoveshchensk- 22-Sep-04 1.521 KG Cannabis Resin Vehicle Commercial road Car Parts 1 Russian Federation
Amur Region
Prigorsk 23-Sep-04 5.238 KG Cannabis Resin Vehicle Commercial road Car Parts Russian Russian 1 Russian FederationIllicit
Federation Federation cultivation
Tomsk 24-Sep-04 5.680 KG Cannabis Resin Vehicle Commercial road Other Russian Russian Russian 1 Russian Federation
Krasnoyarsk 04-Oct-04 3.305 KG Cannabis Resin Business 1 Azerbaijan
1 Azerbaijan
1 Azerbaijan
Krasnoyarsk 04-Oct-04 1.227 KG Cannabis Resin Business
Sholokhovo- 13-Jul-04 0.440 KG Cocaine Private road Other Russian 1 Russian Federation
Novgorod Region Federation
Tver Region 16-Jul-04 0.101 KG Cocaine Car Private road Russian 1 Russian Federation
Federation
Moscow 24-Sep-04 0.150 KG Cocaine Street Commercial road Other Russian 1 Libya
Federation
Moscow 15-Jul-04 0.165 KG Ecstasy Car Private road Car Parts Netherlands Russian Russian 1 Russian Federation
Antilles Federation Federation
St. Petersburg 04-Aug-04 0.208 KG Ecstasy Private road Baggage Estonia Estonia Russian 1 Estonia
Federation
St. Petersburg 23-Aug-04 3,561.000 TAB Ecstasy Lithuania Russian Russian 1 Russian Federation
St. Petersburg 23-Aug-04 11,435.000 TAB Ecstasy Flat/Apartment Private road Other Lithuania Russian Russian 1 Lithuania
St. Petersburg 23-Aug-04 7,874.000 TAB Ecstasy Private road Other Lithuania Russian 1 Russian Federation
Federation
St. Petersburg 07-Sep-04 0.366 KG Ecstasy Outerwear 1 Estonia
Kazan 02-Jul-04 1.946 KG Heroin Car Private road Car Parts Russian
Federation
Rubtsovsk - Altai 02-Jul-04 0.550 KG Heroin Railway Station Rail Body Kazakhstan Russian
Federation
Vladimir Region 02-Jul-04 0.447 KG Heroin Flat/Apartment Other 1 Russian Federation
Page 178
persons arrested
Ufa - Republic of 02-Jul-04 0.914 KG Heroin Store Outerwear Russian 1 Russian Federation
Bashkortostan Federation
1 Kazakhstan
Cherepovets 02-Jul-04 1.059 KG Heroin Other
Surgut 04-Jul-04 9.667 KG Heroin Flat/Apartment Other Russian 1 Tajikistan
Federation
1 Tajikistan
Muravlenko 04-Jul-04 0.288 KG Heroin Vehicle Commercial road Russian 1 Russian Federation
Federation
Khabarovsk 05-Jul-04 1.236 KG Heroin Vehicle Commercial road Russian Russian 1 Russian Federation
Kurgan 05-Jul-04 0.983 KG Heroin Car Park Private road Pakistan Russian Russian 1 Tajikistan
1 Tajikistan
1 Tajikistan
Orel Region 05-Jul-04 0.228 KG Heroin Other 1 Russian Federation
Kinel - Samara 06-Jul-04 0.124 KG Heroin Home/Residence Outerwear
Region
Novosibirsk 07-Jul-04 3.834 KG Heroin Vehicle Commercial road Car Parts Kyrgyzstan Russian Russian 1 Russian Federation
Irkutsk - Yurga Federation Federation
District
Syzran 07-Jul-04 3.415 KG Heroin Vehicle Commercial road Car Parts Russian Russian 1 Russian Federation
1 Tajikistan
1 Tajikistan
Syzran - Samara 07-Jul-04 0.348 KG Heroin Attic
Region
Ufa 07-Jul-04 0.686 KG Heroin Flat/Apartment Russian 1 Russian Federation
Federation
Nizhnevartovsk 08-Jul-04 0.324 KG Heroin Russian 1 Tajikistan Undercover
Federation operation
1 Tajikistan
Nizhny Novgorod 08-Jul-04 0.574 KG Heroin Street Private road Outerwear Russian Russian 1 Georgia
Yaroslavl Region 08-Jul-04 0.262 KG Heroin Rail Baggage Afghanistan Russian Russian 1 Russian Federation
1 Azerbaijan
Irkutsk Region 09-Jul-04 0.887 KG Heroin Flat/Apartment 1 Tajikistan
Novosibirsk Region 09-Jul-04 0.743 KG Heroin Rail Body Afghanistan Russian 1 Tajikistan
Federation
Chelyabinsk Region 10-Jul-04 0.170 KG Heroin Russian 1 Russian Federation
Federation
Page 179
persons arrested
Sholokhov - 13-Jul-04 0.101 KG Heroin Flat/Apartment Private road Other Russian 1 Russian Federation
Novogorod District Federation
Sholokhovo- 13-Jul-04 3.422 KG Heroin Private road Other Russian 1 Russian Federation
Novgorod Region Federation
Magnitogorsk 13-Jul-04 0.273 KG Heroin Vehicle Commercial road Car Parts 1 Russian Federation
Magnitogorsk 13-Jul-04 0.258 KG Heroin 1 Russian Federation
Krasnoyarsk 13-Jul-04 0.527 KG Heroin Flat/Apartment Private road Other Afghanistan Russian 1 Tajikistan
Federation
Bugulma - 13-Jul-04 0.554 KG Heroin Home/Residence Residence 1 Russian Federation
Republic of
Tatarstan
Tula Region 14-Jul-04 0.143 KG Heroin Car Private road Car Parts 1 Russian Federation
Seversk - Tomsk 14-Jul-04 0.512 KG Heroin Cellar Private road Tajikistan Russian Russian 1 Russian Federation
St. Petersburg 14-Jul-04 0.114 KG Heroin Flat/Apartment Body 1 Russian Federation
Volgograd Region 15-Jul-04 0.629 KG Heroin Other 1 Russian Federation
Pobedilovo- 15-Jul-04 0.193 KG Heroin Home/Residence Other Russian Russian 1 Russian Federation
Privolzhsky District Federation Federation
surgut - Khanty- 15-Jul-04 1.073 KG Heroin Flat/Apartment Tajikistan Russian Russian 1 Russian Federation
Mansi Federation Federation
Surgut-Khanty- 15-Jul-04 0.524 KG Heroin Street Private road Tajikistan Russian Russian 1 Russian Federation
Korkino - 15-Jul-04 0.190 KG Heroin Garage Other 1 Russian Federation
Chelyabinsk Region
Irkutsk 16-Jul-04 0.449 KG Heroin Flat/Apartment Outerwear 1 Russian Federation
1 Tajikistan
1 Tajikistan
St. Petersburg 16-Jul-04 4.080 KG Heroin Flat/Apartment Other 1 Russian Federation
Novosibirsk Region 17-Jul-04 237.600 KG Heroin Train Rail Beverages Tajikistan Russian
Federation
St. Petersburg 20-Jul-04 1.330 KG Heroin Tajikistan Russian Russian 1 Russian Federation
Arkhangelsk 20-Jul-04 0.133 KG Heroin Garage Outerwear Russian 1 Russian Federation
Region Federation
Tyumen 20-Jul-04 5.498 KG Heroin Garage Russian Russian 1 Russian Federation
Kaliningrad Region 21-Jul-04 0.134 KG Heroin Other 1 Russian Federation
Shadrinsk-Kurgan 21-Jul-04 0.854 KG Heroin Flat/Apartment
Region
Tula Region 21-Jul-04 0.515 KG Heroin Attic 1 Russian Federation
Kaliningrad Region 21-Jul-04 0.242 KG Heroin Other Other 1 Tajikistan
Page 180
persons arrested
Nizhnevartovsk- 21-Jul-04 0.123 KG Heroin Car Private road Car Parts Russian 1 Russian Federation
Khanty-Mansi Federation
Muravlenko-Yamal- 21-Jul-04 0.241 KG Heroin Car Private road Car Parts Afghanistan Russian Russian 1 Russian Federation
Nenets Federation Federation
Voskresenka- 21-Jul-04 1.278 KG Heroin Russian 1 Russian Federation
Volzhsky District Federation
St. Petersburg 21-Jul-04 0.581 KG Heroin Car Private road Car Parts 1 Russian Federation
Mariinsk- 21-Jul-04 0.100 KG Heroin Street Outerwear Russian 1 Kyrgyzstan
Nefteyugansk- 21-Jul-04 0.715 KG Heroin Flat/Apartment 1 Tajikistan
Khanty-Mansi
Tolyatti 21-Jul-04 0.157 KG Heroin Flat/Apartment 1 Russian Federation
Kazan - Republic 21-Jul-04 0.116 KG Heroin Flat/Apartment Russian 1 Russian Federation
of Tatarstan Federation
Irkutsk Region 22-Jul-04 0.189 KG Heroin Other Business 1 Russian Federation
Moscow 22-Jul-04 0.975 KG Heroin Russian Russian 1 Russian Federation
Kyshtym- 22-Jul-04 1.000 KG Heroin Car Private road Car Parts Russian Russian 1 Russian Federation
Chelyabinsk Region Federation Federation
Moscow 22-Jul-04 0.100 KG Heroin Body 1 Tajikistan
Kyshtym- 22-Jul-04 0.103 KG Heroin Car Private road Underwear Russian Russian 1 Russian Federation
Krasnoyarsk 22-Jul-04 0.475 KG Heroin Commercial road
Moscow 22-Jul-04 0.295 KG Heroin Rail Outerwear Tajikistan Russian 1 Tajikistan
Federation
Ivanovo Region 22-Jul-04 0.248 KG Heroin Car Private road 1 Russian Federation
Tula Region 22-Jul-04 0.515 KG Heroin Attic 1 Russian Federation
Perm Region 22-Jul-04 1.250 KG Heroin Other Russian 1 Kyrgyzstan
Federation
Perm 23-Jul-04 0.100 KG Heroin Russian 1
Federation
Magnitogorsk- 23-Jul-04 0.102 KG Heroin 1 Armenia
Chelyabinsk Region
Krasnoyarsk 23-Jul-04 0.615 KG Heroin Garage Other Russian Russian 1 Russian Federation
Bely Yar-Surgut 23-Jul-04 0.257 KG Heroin Other Russian 1 Russian Federation
District-Khanty- Federation
Mansi
Irkutsk Region 23-Jul-04 0.189 KG Heroin Flat/Apartment Outerwear 1 Tajikistan
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persons arrested
Balakovo-Saratov 23-Jul-04 0.163 KG Heroin Flat/Apartment 1 Russian Federation

Region
Ekaterinburg- 26-Jul-04 1.125 KG Heroin Flat/Apartment Tajikistan 1 Tajikistan
Sverdlovsk Region
Moscow 26-Jul-04 0.112 KG Heroin Outerwear 1 Tajikistan
Kaluga Region 27-Jul-04 0.189 KG Heroin Russian 1 Russian FederationFound
Federation buried
Surgut-Khanty- 27-Jul-04 0.917 KG Heroin Flat/Apartment Appliances Russian 1 Uzbekistan
Mansi Federation
Novokuibyshevsk- 27-Jul-04 0.660 KG Heroin Car Private road Car Parts 1 Russian Federation
Samara Region
Yalutorovsk - 27-Jul-04 1.300 KG Heroin Bus Commercial road Other Tajikistan Russian 1 Tajikistan
Tyumen Region Federation
Novokuznetsk- 28-Jul-04 0.158 KG Heroin Flat/Apartment Russian 1 Tajikistan
Omsk Region 28-Jul-04 0.554 KG Heroin Flat/Apartment Rail Other Kyrgyzstan Kyrgyzstan Russian 1 Kyrgyzstan
Federation
1 Kyrgyzstan
Magnitogorsk- 28-Jul-04 0.391 KG Heroin Vehicle Commercial road Other Russian Russian 1 Russian Federation
Chelyabinsk Federation Federation
Syvdarma-Purovsk 28-Jul-04 0.616 KG Heroin Car Private road Baggage Russian Russian 1 Russian Federation
District Federation Federation
Noyabrsk-Yamal- 28-Jul-04 0.311 KG Heroin Street Private road Body Russian Russian 1 Russian Federation
Nenets Federation Federation
Iletsk-Orenburg 28-Jul-04 0.200 KG Heroin Train Rail Other Tajikistan Russian 1 Uzbekistan
Region Federation
Irkutsk Region 29-Jul-04 0.844 KG Heroin Street Other 1 Russian Federation
Moscow 29-Jul-04 0.717 KG Heroin Private road Tajikistan Russian Russian 1
Dimitrovgrad- 29-Jul-04 0.166 KG Heroin Flat/Apartment Other Russian 1 Russian Federation
Ulyanovsk Region Federation
St. Petersburg 30-Jul-04 0.100 KG Heroin Street Body 1 Tajikistan
Nizhny Tagil- 30-Jul-04 0.886 KG Heroin Private road Body
Sverdlovsk Region
Kaliningrad Region 30-Jul-04 0.348 KG Heroin Russian Russian Found
Federation Federation jettisoned
Yalutorovsk - 30-Jul-04 1.280 KG Heroin Bus Commercial road Body Russian Russian 1 Tajikistan
Tyumen Region Federation Federation
Petukhovo-Kurgan 30-Jul-04 1.370 KG Heroin Train Rail Outerwear Kazakhstan Russian 1 Tajikistan
Region Federation
Chelyabinsk Region 30-Jul-04 2.688 KG Heroin Other Russian Russian 1 Russian Federation
Petukhovo-Kurgan 30-Jul-04 1.370 KG Heroin Train Rail Outerwear Kazakhstan Russian 1
Region Federation
Tyumen Region 30-Jul-04 0.124 KG Heroin Car Private road Body 1 Georgia
Page 182
persons arrested
St. Petersburg 31-Jul-04 0.966 KG Heroin Russian 1 Azerbaijan

Federation
Ufa-Republic of 31-Jul-04 0.906 KG Heroin Private road Outerwear Russian 1 Russian Federation
Chelyabinsk Region 01-Aug-04 2.200 KG Heroin Residence 1 Russian Federation
Chelyabinsk Region 01-Aug-04 0.200 KG Heroin Residence 1 Russian Federation
Leningrad Region 02-Aug-04 0.550 KG Heroin Car Private road Body Afghanistan Russian Russian 1 Tajikistan
1 Tajikistan
Kaspiisk-Republic 02-Aug-04 0.126 KG Heroin Other 1 Russian Federation
of Dagestan
Chelyabinsk Region 02-Aug-04 1.005 KG Heroin Store Residence 1 Uzbekistan
krasnoyarsk 02-Aug-04 0.138 KG Heroin Flat/Apartment Other Russian Russian 1 Russian Federation
Leningrad Region 02-Aug-04 0.500 KG Heroin Flat/Apartment Other 1 Tajikistan
1 Tajikistan
Kurgan 02-Aug-04 0.523 KG Heroin Commercial road Car Parts Afghanistan Russian Russian 1
Ekaterinburg- 03-Aug-04 0.715 KG Heroin Car Private road Car Parts Tajikistan 1 Tajikistan
Sverdlovsk Region
1 Tajikistan
Nazran-Republic of 03-Aug-04 0.114 KG Heroin Flat/Apartment Other 1 Russian Federation
Ingushetia
Irkutsk Region 03-Aug-04 0.100 KG Heroin Street Other 1
Kaluga Region 03-Aug-04 0.100 KG Heroin Body 1 Tajikistan
Surgut 04-Aug-04 0.572 KG Heroin Flat/Apartment Afghanistan Russian Russian 1 Russian Federation
Krasnoyarsk 04-Aug-04 0.475 KG Heroin Russian Russian 1 Russian Federation
Novosibirsk-Irkutsk 04-Aug-04 0.193 KG Heroin Flat/Apartment Residence Russian 1 Uzbekistan
Region Federation
Yam-Izhora-Tosno 04-Aug-04 0.295 KG Heroin Body Russian 2 Tajikistan
District-Leningrad Federation
Region
Krasnoyarsk 04-Aug-04 0.622 KG Heroin Plane Commercial air Body Tajikistan Russian 1 Tajikistan
Federation
St. Petersburg 04-Aug-04 0.213 KG Heroin Cellar Other 1 Russian Federation
Tula Region 04-Aug-04 0.512 KG Heroin Commercial road Baggage 1 Tajikistan
Krasnoyarsk 04-Aug-04 0.170 KG Heroin Flat/Apartment Other Russian Russian 1 Russian Federation
Magnitogorsk- 05-Aug-04 0.150 KG Heroin Body Russian 1 Tajikistan
Chelyabinsk Federation
Moscow 05-Aug-04 0.101 KG Heroin Rail Outerwear Tajikistan Russian 1 Tajikistan
Federation
Page 183
persons arrested
Novosibirsk 05-Aug-04 0.130 KG Heroin Underwear Russian 1 Russian Federation

Federation
Orenburg Region 05-Aug-04 0.101 KG Heroin Other Residence 1 Tajikistan
Magnitogorsk- 05-Aug-04 0.660 KG Heroin Other Russian 1 Tajikistan
Bogdanovich 06-Aug-04 2.000 KG Heroin Car Private road Car Parts
District-Sverdlovsk
Region
Perm 06-Aug-04 0.300 KG Heroin Body Russian 1 Russian Federation
Federation
Orenburg Region 06-Aug-04 0.101 KG Heroin Flat/Apartment Afghanistan Russian 1 Russian Federation
Federation
Nazran-Republic of 06-Aug-04 0.111 KG Heroin 1 Russian Federation
Ingushetia
Kazan-Republic of 06-Aug-04 0.108 KG Heroin Car Private road Residence Russian Russian 1 Russian FederationUndercover
Tatarstan Federation Federation operation
Perm Region 07-Aug-04 0.300 KG Heroin Body Russian 1 Russian Federation
Federation
Syzran-Samara 09-Aug-04 0.981 KG Heroin Street Commercial road Outerwear 1 Kyrgyzstan
Region
1 Kyrgyzstan
Noyabrsk-Yamal- 09-Aug-04 0.700 KG Heroin Garage Private road Russian Russian 1 Russian FederationFound
Nenets Federation Federation jettisoned
Makhachkala/Repu 10-Aug-04 0.280 KG Heroin Vehicle Commercial road 1 Russian Federation
blic of Dagestan
Irkutsk Region 10-Aug-04 0.662 KG Heroin Street Commercial road Outerwear 1 Tajikistan
Irkutsk Region 10-Aug-04 0.501 KG Heroin Street Outerwear 1 Tajikistan
St. Petersburg 10-Aug-04 0.580 KG Heroin Car Private road Car Parts 1 Russian Federation
St. Petersburg 10-Aug-04 0.114 KG Heroin Flat/Apartment 1 Russian Federation
St. Petersburg 10-Aug-04 0.101 KG Heroin 1 Russian Federation
Ufa-Republic of 11-Aug-04 1.006 KG Heroin Private road Body Russian 1 Kyrgyzstan
Izhevsk-Udmurt 11-Aug-04 0.195 KG Heroin Flat/Apartment Private road Outerwear Russian Russian 1 Tajikistan
Republic Federation Federation
St. Petersburg 11-Aug-04 0.474 KG Heroin Private road Other Tajikistan Russian Russian 1 Russian Federation
Izhevsk-Udmurt 11-Aug-04 0.195 KG Heroin Flat/Apartment Private road Outerwear Russian Russian 1 Tajikistan
Kaliningrad Region 12-Aug-04 0.592 KG Heroin Plane Commercial air Underwear 1 Russian Federation
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persons arrested
Yaroslavl Region 12-Aug-04 0.177 KG Heroin Warehouse Outerwear 1 Azerbaijan

1 Azerbaijan
1 Azerbaijan
Chelyabinsk Region 12-Aug-04 0.104 KG Heroin Flat/Apartment 1 Kyrgyzstan
Krasnoyarsk 12-Aug-04 0.725 KG Heroin Car Private road Car Parts 1 Russian Federation
Krasnoyarsk 12-Aug-04 0.622 KG Heroin Airport Commercial air Other Russian 1 Tajikistan
Federation
Rybnoe-Ryazan 13-Aug-04 4.103 KG Heroin Body 1 Tajikistan
Region
Kaliningrad 13-Aug-04 0.599 KG Heroin Commercial air Body Russian
Federation
Murmansk Region 13-Aug-04 0.307 KG Heroin Street Private road Other Russian 1 Russian Federation
Federation
Novokachalinsk- 13-Aug-04 1.030 KG Heroin Car Private road Other Russian 1 Azerbaijan
Tolyatti-Samara 13-Aug-04 0.132 KG Heroin Flat/Apartment Other 1 Russian Federation
Region
Dimitrovgrad- 13-Aug-04 0.103 KG Heroin Other Russian Russian 1 Russian Federation
Ulyanovsk Region Federation Federation
Revda-Sverdlovsk 14-Aug-04 0.150 KG Heroin Other Business 1 Russian Federation
Region
Usolye-Sibirskoe- 16-Aug-04 0.264 KG Heroin Car Private road Outerwear 1
Irkutsk Region
Ufa-Republic of 16-Aug-04 0.185 KG Heroin Train Rail Outerwear Russian 1 Russian Federation
Moscow 16-Aug-04 1.056 KG Heroin Commercial road Other Russian
Federation
Ufa-Republic of 16-Aug-04 0.106 KG Heroin Body Russian 1 Russian Federation
St. Petersburg 16-Aug-04 2.001 KG Heroin Body Russian 1 Tajikistan
Federation
1 Tajikistan
Perm Region 17-Aug-04 1.300 KG Heroin Garage 1 Tajikistan
Nizhnevartovsk- 18-Aug-04 0.266 KG Heroin Body Afghanistan Russian 1 Tajikistan
Khanty-Mansi Federation
Sagarchin- 18-Aug-04 27.465 KG Heroin Car Private road Car Parts Uzbekistan Kazakhstan Russian 1 Russian Federation
Orenburg Region Federation
Akbulak District- 18-Aug-04 27.465 KG Heroin Car Private road Car Parts Uzbekistan Russian 1 Tajikistan
Orenburg Region Federation
Ufa-Republic of 19-Aug-04 0.450 KG Heroin Car Private road Baggage Russian 1 Russian Federation
Moscow 19-Aug-04 0.111 KG Heroin Flat/Apartment Rail Outerwear Tajikistan Tajikistan Russian 1 Tajikistan
Federation
Page 185
persons arrested
Karmaskaly- 19-Aug-04 0.964 KG Heroin Private road Body Afghanistan Russian 1 Kazakhstan
Republic of Federation
1 Tajikistan
Bashkortostan
Surgut-Khanty- 19-Aug-04 0.226 KG Heroin Body Afghanistan Russian 1 Tajikistan
Mansi Federation
St. Petersburg 19-Aug-04 0.653 KG Heroin Flat/Apartment Appliances
Novy Urengoy- 19-Aug-04 1.573 KG Heroin Body Afghanistan Russian 1 Russian Federation
Yamalo-Nenetsk Federation
Magnitogorsk- 19-Aug-04 9.129 KG Heroin Flat/Apartment Other 1 Tajikistan
Chelyabinsk Region
Moscow 19-Aug-04 0.107 KG Heroin Flat/Apartment Rail Outerwear Tajikistan Tajikistan Russian 1 Tajikistan
Federation
Nizhny Novgorod 20-Aug-04 0.551 KG Heroin Flat/Apartment Russian Russian 1 Russian Federation
Tambov Region 20-Aug-04 0.668 KG Heroin Central Asia Russian Russian 1 Russian FederationFound
Federation Federation buried
Saratov Region 20-Aug-04 0.119 KG Heroin Street Outerwear 1 Tajikistan
Balakovo-Saratov 20-Aug-04 0.105 KG Heroin Flat/Apartment 1 Russian Federation
Region
Megion-Khanty- 20-Aug-04 0.163 KG Heroin Flat/Apartment Russian 1 Russian FederationFound
Mansi Federation buried
Arzamas-Nizhny 20-Aug-04 0.597 KG Heroin Flat/Apartment Russian Russian 1 Russian Federation
Nazran-Republic of 23-Aug-04 2.013 KG Heroin 1 Russian Federation
Ingushetia
Biisk-Altai 23-Aug-04 0.612 KG Heroin Other Afghanistan Uzbekistan 1 Uzbekistan
Tula Region 23-Aug-04 0.525 KG Heroin Flat/Apartment Other 1 Russian Federation
Krasnoyarsk 24-Aug-04 1.033 KG Heroin Private road Other Russian Russian 1 Uzbekistan
1 Kyrgyzstan
Krasnoyarsk 24-Aug-04 0.983 KG Heroin Private road Other Russian Russian
Krasnogorsk- 24-Aug-04 0.336 KG Heroin Private road Tajikistan Russian 1 Russian Federation
Moscow Region Federation
St. Petersburg 25-Aug-04 0.300 KG Heroin Street Commercial road Afghanistan Russian 1 Tajikistan
Federation
1 Tajikistan
1 Tajikistan
Peski-Dmitrov 25-Aug-04 0.125 KG Heroin Russian Russian 1 Russian Federation
District-Moscow Federation Federation
Region
Ufa-Republic of 25-Aug-04 2.970 KG Heroin Flat/Apartment Residence 1 Russian Federation
Bashkortostan
Perm 26-Aug-04 0.200 KG Heroin Flat/Apartment Russian 1 Russian Federation
Federation
Page 186
persons arrested
Bugulma 26-Aug-04 0.247 KG Heroin Russian 1 Russian Federation

Federation
Novosibirsk Region 26-Aug-04 0.508 KG Heroin Car Private road Russian 1 Russian Federation
Federation
Irkutsk Region 26-Aug-04 0.714 KG Heroin Outerwear 1
St. Petersburg 26-Aug-04 0.218 KG Heroin Other 1 Kazakhstan
Tula Region 27-Aug-04 1.100 KG Heroin Private road Body Russian Russian 1 Russian Federation
Chapaevsk- 27-Aug-04 0.930 KG Heroin Private road Other Russian Russian 1 Russian Federation
Samara Region Federation Federation
Tyumen Region 27-Aug-04 0.190 KG Heroin Flat/Apartment Other Russian 1 Russian Federation
Federation
Krasnoyarsk 28-Aug-04 0.810 KG Heroin Residence Other 1 Uzbekistan Undercover
operation
Krasnoyarsk 28-Aug-04 0.809 KG Heroin Flat/Apartment Private road Appliances Russian 1 Russian Federation
Federation
Birobidzhan 29-Aug-04 3.660 KG Heroin Train Rail Baggage Russian 1 Russian Federation
Federation
1 Tajikistan
Volzhsky- 30-Aug-04 0.103 KG Heroin Car Private road Car Parts 1 Russian Federation
Volgograd Region
Bor/Nizhegorod 30-Aug-04 0.760 KG Heroin Flat/Apartment Russian Russian 1 Russian Federation
Makhachkala/Repu 30-Aug-04 0.301 KG Heroin Vehicle Commercial road 1 Russian Federation
blic of Dagestan
Syzran-Samara 30-Aug-04 0.915 KG Heroin Flat/Apartment Russian 1 Russian Federation
Region Federation
Khabarovsk 30-Aug-04 1.821 KG Heroin Car Private road Other 1 Russian Federation
1 Tajikistan
Krasnoyarsk 30-Aug-04 0.307 KG Heroin Commercial air Other Tajikistan Russian 1 Tajikistan
Federation
Vologda Region 30-Aug-04 0.101 KG Heroin Vehicle Commercial road Body Russian Russian 1 Russian Federation
Krasnoyarsk 30-Aug-04 0.320 KG Heroin Other 1 Tajikistan
Perm Region 31-Aug-04 0.150 KG Heroin
Borisoglebsk- 31-Aug-04 0.104 KG Heroin Flat/Apartment Other Outerwear 1 Russian Federation
Voronezh Region
Ezhva District- 31-Aug-04 0.318 KG Heroin Garage Russian 1 Russian Federation
Syktyvkara- Federation
Republic of Komi
Siberian Federal 31-Aug-04 0.630 KG Heroin Flat/Apartment Private road Afghanistan Uzbekistan Russian
Area Federation
Page 187
persons arrested
Siberian Federal 31-Aug-04 3.800 KG Heroin Car Private road Afghanistan Uzbekistan Russian
Area Federation
Revda-Sverdlovsk 31-Aug-04 0.164 KG Heroin Hotel Private road 1 Russian Federation
Region
Ekaterinburg- 31-Aug-04 0.156 KG Heroin Car Private road Car Parts Tajikistan 1 Tajikistan
Sverdlovsk Region
1 Tajikistan
Malmyzh-Kirov 31-Aug-04 0.977 KG Heroin Private road 2 Russian Federation
Region
Tutaev-Yaroslavl 01-Sep-04 0.406 KG Heroin Russian 1 Tajikistan
Region Federation
Chita Region 01-Sep-04 0.123 KG Heroin Russian 1 Russian Federation
Federation
St. Petersburg 01-Sep-04 0.522 KG Heroin Outerwear 1 Tajikistan
1 Tajikistan
Khabarovsk 02-Sep-04 0.245 KG Heroin Rail Body Russian Russian 1 Tajikistan
Irkutsk Region 03-Sep-04 0.503 KG Heroin Flat/Apartment Other
Miass-Chelyabinsk 03-Sep-04 0.134 KG Heroin 1
Regon
Talalaevka- 03-Sep-04 0.380 KG Heroin Vehicle Private road Car Parts Russian 1 Russian Federation
Sterlitamak District- Federation
Bashkortostan
Nazran-Republic of 04-Sep-04 2.227 KG Heroin 1 Russian Federation
Ingushetia
Magnitogorsk- 04-Sep-04 2.000 KG Heroin Flat/Apartment Other Russian 1 Russian Federation
Biisk-Altai 05-Sep-04 0.205 KG Heroin Body Russian 1 Russian Federation
Federation
Ulyanovsk-Penza 06-Sep-04 0.296 KG Heroin Commercial road Tajikistan Russian Russian 1 Tajikistan
1 Azerbaijan
Tula Region 07-Sep-04 0.437 KG Heroin Car Private road Car Parts 1 Russian Federation
Tula-Lipetsk 07-Sep-04 0.500 KG Heroin Car Private road Car Parts Russian Federation
Region
Karabulak- 08-Sep-04 0.103 KG Heroin 1 Russian Federation
Republic of
Ingushetia
Pyt-Yakh-Khanty- 08-Sep-04 0.496 KG Heroin Flat/Apartment Other Russian 1 Russian Federation
Mansi Federation
Cherepovets- 09-Sep-04 0.130 KG Heroin Flat/Apartment Other
Vologda Regon
St. Petersburg 09-Sep-04 0.600 KG Heroin Flat/Apartment 1 Tajikistan
Moscow 09-Sep-04 0.108 KG Heroin Outerwear Tajikistan Russian Russian 1 Tajikistan
Page 188
persons arrested
Irkutsk Region 09-Sep-04 0.375 KG Heroin Other 1

Moscow 09-Sep-04 0.120 KG Heroin Other Afghanistan Russian 1 Tajikistan
Federation
Chita Region 10-Sep-04 0.138 KG Heroin Flat/Apartment Russian 1 Russian FederationFound
Federation buried
Irkutsk Region 10-Sep-04 0.503 KG Heroin Other 1 Russian Federation
Moscow 10-Sep-04 0.120 KG Heroin Car Private road Russian Russian 1 Russian Federation
Ufa-Republic of 10-Sep-04 0.380 KG Heroin Car Private road Car Parts 1 Russian Federation
Bashkortostan
Novosibirsk Region 11-Sep-04 1.465 KG Heroin Russian 1 Tajikistan
Federation
1 Tajikistan
Orenburg Region 11-Sep-04 4.577 KG Heroin Car Private road Car Parts Russian 1 Uzbekistan
Federation
Olgino-Nizhny 13-Sep-04 0.532 KG Heroin Flat/Apartment Russian Russian 1 Russian Federation
Arkhangelsk 14-Sep-04 0.426 KG Heroin Railway Station Rail Baggage Russian Russian 1 Russian Federation
Kaliningrad Region 14-Sep-04 0.125 KG Heroin Other
Barnaul-Altai 14-Sep-04 0.386 KG Heroin Russian 1 Kazakhstan
Federation
St. Petersburg 14-Sep-04 0.104 KG Heroin Street Outerwear 1 Russian Federation
Perm Region 15-Sep-04 0.437 KG Heroin Private road Russian 1 Tajikistan
Federation
Ramenki- 15-Sep-04 2.435 KG Heroin Car Private road Afghanistan Russian 1 Tajikistan
Egoryevsk District- Federation
Moscow Region
Krasnogorsk- 15-Sep-04 0.336 KG Heroin Russian 1 Tajikistan Undercover
Moscow Region Federation operation
Moscow 15-Sep-04 0.114 KG Heroin Outerwear Russian Russian 1 Tajikistan
St. Petersburg 15-Sep-04 0.490 KG Heroin Attic Other 1 Tajikistan
Murmansk Region 15-Sep-04 0.118 KG Heroin Russian Russian 1 Russian Federation
Kazan-Republic of 16-Sep-04 0.535 KG Heroin Car Private road Car Parts Russian 1 Tajikistan Undercover
Tatarstan Federation operation
Novosibirsk Region 16-Sep-04 14.165 KG Heroin Flat/Apartment Other Russian 1 Russian Federation
Federation
Irkutsk Region 17-Sep-04 0.917 KG Heroin Car Private road Other 1 Tajikistan
Kemerovo-Perm 17-Sep-04 3.296 KG Heroin Residence Russian 1 Russian Federation
Region Federation
Page 189
persons arrested
Moscow 17-Sep-04 0.327 KG Heroin Outerwear Tajikistan Russian 1 Tajikistan

Federation
Surgut-Khanty- 17-Sep-04 0.230 KG Heroin Private road Other Russian 1 Russian Federation
Mansi Federation
Petykhovo-Kurgan 18-Sep-04 0.509 KG Heroin Car Private road Kazakhstan Russian 1 Kyrgyzstan
Region Federation
Novokuibyshevsk- 18-Sep-04 0.504 KG Heroin Rail Other Russian 1 Russian Federation
Samara Region Federation
Nazran Region 20-Sep-04 3.024 KG Heroin Russian 1
Federation
1
Moscow 20-Sep-04 0.232 KG Heroin Other Russian 1
Federation
1
Murmansk Region 20-Sep-04 0.118 KG Heroin Railway Station Rail Other Russian Russian 1 Russian Federation
Surgut-Khanty- 20-Sep-04 0.107 KG Heroin Russian Russian 1 Russian Federation
Moscow 20-Sep-04 0.230 KG Heroin Rail Baggage Tajikistan Russian Russian 1 Ukraine
Barnaul-Altai 20-Sep-04 0.523 KG Heroin Street Other Kazakhstan 1 Russian Federation
Labytnangi- 20-Sep-04 0.259 KG Heroin Garage Private road Other Kazakhstan Russian Russian 1 Russian Federation
Yamalo-Nenetsk Federation Federation
Moscow 20-Sep-04 0.111 KG Heroin Private road Outerwear Tajikistan Russian Russian 1 Tajikistan
Tula Region 20-Sep-04 0.149 KG Heroin Car Park Private road Outerwear 1 Russian Federation
Surkhakhi 21-Sep-04 0.110 KG Heroin Other Afghanistan 1 Russian Federation
Surkhakhi 21-Sep-04 2.913 KG Heroin Garage Other Afghanistan 1 Russian Federation
Gorno-Altaisk 21-Sep-04 0.346 KG Heroin Other 1 Uzbekistan
St. Petersburg 21-Sep-04 0.199 KG Heroin Flat/Apartment Other 1 Russian Federation
Kyshtym- 22-Sep-04 0.854 KG Heroin Vehicle Commercial road Underwear Russian Russian 1 Russian Federation
Kaliningrad 22-Sep-04 0.116 KG Heroin
Kandalaksha - 22-Sep-04 0.501 KG Heroin Rail Baggage Russian Russian 1 Uzbekistan
Murmansk Region Federation Federation
Nizhny Novgorod 22-Sep-04 0.554 KG Heroin Russian Russian 1 Tajikistan
Samara Region 22-Sep-04 0.969 KG Heroin Russian 1 Russian Federation
Federation
Moscow 23-Sep-04 9.865 KG Heroin Vehicle Commercial road Car Parts Afghanistan Russian Russian 1 Russian Federation
1 Tajikistan
St. Petersburg 23-Sep-04 0.105 KG Heroin
Novokuibyshevsk- 23-Sep-04 2.215 KG Heroin Rail Russian 1 Kyrgyzstan
Samara Region Federation
Page 190
persons arrested
Moscow 23-Sep-04 0.907 KG Heroin Body Russian 1 Tajikistan

Federation
1 Ukraine
1 Tajikistan
Svetlogorsk- 24-Sep-04 0.293 KG Heroin Residence Other 1 Russian Federation
Kaliningrad Region
Novosibirsk 24-Sep-04 0.114 KG Heroin Outerwear Russian 1 Tajikistan
Federation
Tula Region 24-Sep-04 0.500 KG Heroin Food 1 Russian Federation
Tolyatti 24-Sep-04 1.084 KG Heroin Car Private road Car Parts 1 Russian Federation
Chelyabinsk 24-Sep-04 15.497 KG Heroin Flat/Apartment Other 1 Kazakhstan
Samara 25-Sep-04 2.500 KG Heroin Rail Russian 1 Kyrgyzstan
Federation
Ufa 27-Sep-04 0.123 KG Heroin Vehicle Commercial road 1 Uzbekistan
Tyumen 27-Sep-04 1.904 KG Heroin Vehicle Commercial road Russian Russian 1 Tajikistan
Rubtsovsk-Altai 27-Sep-04 0.513 KG Heroin Railway Station Rail Underwear Kazakhstan Russian 1 Russian Federation
Territory Federation
Tyumen 27-Sep-04 0.426 KG Heroin Russian Russian 1 Tajikistan
Moscow 28-Sep-04 0.765 KG Heroin Plane Commercial air Body Tajikistan Russian 1 Russian Federation
Federation
Kaliningrad 28-Sep-04 0.293 KG Heroin Other
Tynda-Amur 29-Sep-04 0.629 KG Heroin Train Rail Baggage Russian Russian 1 Russian Federation
Shelekhov-Irkutsk 29-Sep-04 0.217 KG Heroin Outerwear
Region
Novokuznetsk- 30-Sep-04 0.745 KG Heroin Flat/Apartment Other 1 Russian Federation
Kemerovo Region
Moscow 30-Sep-04 0.136 KG Heroin Other Russian 1 Tajikistan
Federation
Samara Region 01-Oct-04 0.293 KG Heroin Street Russian 1 Russian Federation
Federation
Surgut-Khanty- 01-Oct-04 0.146 KG Heroin Russian 1 Tajikistan
Mansi Federation
Novokuznetsk- 01-Oct-04 0.740 KG Heroin Other 1 Tajikistan
Kemerovo Region
Sovetsk-Shchekino 01-Oct-04 0.639 KG Heroin Open Air Other 1 Russian Federation
District-Tula Region
Surgut-Khanty- 01-Oct-04 0.547 KG Heroin Outerwear Russian Russian 1 Tajikistan
Moscow 01-Oct-04 0.136 KG Heroin Private road Outerwear Tajikistan Russian Russian 1 Tajikistan
Novosibirsk 01-Oct-04 0.509 KG Heroin Garage Other 1 Russian Federation
Page 191
persons arrested
St. Petersburg 02-Oct-04 0.149 KG Heroin Russian 1 Russian Federation

Federation
Surgut-Khanty- 02-Oct-04 0.929 KG Heroin Russian 1 Tajikistan
Mansi Federation
Bolshie Kalmyki- 04-Oct-04 0.150 KG Heroin Appliances 1 Russian Federation
Kireevsk District
Zhukovsky 04-Oct-04 0.162 KG Heroin Private road Tajikistan Russian 1 Russian Federation
Federation
Nizhny Novgorod 04-Oct-04 1.001 KG Heroin Street Commercial road Body Russian Russian 1 Russian Federation
Korolev-Moscow 04-Oct-04 0.693 KG Heroin Other Uzbekistan Russian 1 Uzbekistan
Region Federation
Krasnoyarsk 04-Oct-04 1.447 KG Heroin Vehicle Commercial road 1 Azerbaijan
1 Azerbaijan
Novosibirsk 04-Oct-04 0.507 KG Heroin Garage Russian 1 Russian Federation
Federation
Chekhov 04-Oct-04 0.123 KG Heroin Private road Tajikistan Russian 1 Russian Federation
District/Moscow Federation
Region
Nazran-Republic of 04-Oct-04 0.103 KG Heroin 1 Russian Federation
Ingushetia
Astrakhan Region 05-Oct-04 4.185 KG Heroin Train Rail Other Tajikistan Russian 1 Russian Federation
Federation
Petrozavdsk- 06-Oct-04 0.200 KG Heroin Railway Station Rail Baggage Russian Russian 1 Armenia
Republic of Karelia Federation Federation
Leningrad Region 18-Aug-04 18.729 KG Methadone Russian Russian 1 Russian Federation
Tula Region 20-Aug-04 0.164 KG Methadone Car Private road Outerwear Russian Russian Russian 1 Russian Federation
Tula Region 07-Sep-04 0.307 KG Methadone Flat/Apartment Russian Laboratory
Federation
Razdolnoe- 23-Jul-04 0.223 KG Morphine Other
Nadezhdinsky
District-Primorsky
Khabarovsk 12-Jul-04 9.660 KG Opium Train Rail Russian Russian 1 Russian Federation
Soshniki - Bor 13-Jul-04 0.860 KG Opium Residence Residence 1 Russian FederationUndercover
District operation
Samara 13-Jul-04 1.293 KG Opium Flat/Apartment Russian 1 Russian Federation
Federation
Chapaevsk - 16-Jul-04 2.450 KG Opium Flat/Apartment 1 Russian Federation
Samara Region
Chapaevsk 21-Jul-04 1.432 KG Opium Street Outerwear 1 Armenia
Page 192
persons arrested
Chapaevsk- 22-Jul-04 1.737 KG Opium Street Commercial road Other 1 Russian Federation
Samara Region
Astrakhan 23-Jul-04 2.060 KG Opium Flat/Apartment 1 Russian Federation
Artem 27-Jul-04 4.850 KG Opium
Artem-Primorsky 28-Jul-04 5.034 KG Opium Flat/Apartment 1 Russian Federation
Territory
Chapaevsk- 30-Jul-04 1.010 KG Opium Flat/Apartment 1 Russian Federation
Samara Region
Khabarovsk 02-Aug-04 5.034 KG Opium Russian 1 Russian Federation
Federation
Karakulino 11-Aug-04 2.814 KG Opium Russian Russian 1 Russian Federation
District - Udmurt Federation Federation
Republic
Karakulino 12-Aug-04 19.700 KG Opium Russian Russian 1 Russian Federation
Republic
Perm Region 18-Aug-04 3.000 KG Opium Garage 1 Tajikistan
Iskitim-Novosibirsk 20-Aug-04 5.800 KG Opium Russian Russian 1 Russian Federation
Iskitim-Novosibirsk 24-Aug-04 1.036 KG Opium Flat/Apartment Residence 1 Russian Federation
Region
Petropavlovsk- 27-Aug-04 19.200 KG Opium Flat/Apartment Russian 1 Russian Federation
Kamchatsky Region Federation
Novosibirsk Region 30-Aug-04 3.681 KG Opium Railway Station Rail Russian Russian 1 Russian Federation
Dobryanka-Perm 31-Aug-04 1.000 KG Opium Flat/Apartment 1 Russian Federation
Region
Rostov Region 31-Aug-04 1.010 KG Opium Private road Body 1 Russian Federation
Kavkaz Port- 02-Sep-04 3.000 KG Opium Car Private road Car Parts Ukraine Russian 1 Russian Federation
Temryuk District- Federation
Krasnodar
Mikhailovka- 15-Sep-04 1.800 KG Opium Car Private road Car Parts Russian Russian 1 Russian Federation
Primorsky Territory Federation Federation
Novosibirsk Region 20-Sep-04 1.911 KG Opium Railway Station Rail Baggage Russian Russian 1 Russian Federation
Kamenka-Penza 24-Sep-04 13.480 KG Opium Attic Russian Russian 1 Russian Federation
Novokuznetsk- 28-Sep-04 1.700 KG Opium Russian Russian 1 Russian FederationFound
Kemerovo Region Federation Federation buried
Varyukhino- 28-Sep-04 1.442 KG Opium Appliances 1 Russian Federation
Kemerovo Region
Novosibirsk Region 04-Oct-04 5.428 KG Opium Vehicle Commercial road Baggage Russian 1 Russian Federation
Federation
Gubkin 06-Jul-04 1.480 KG Poppy Flat/Apartment Other Russian 1 Russian Federation
Federation
Page 193
persons arrested
Prokhorovka - 06-Jul-04 14.110 KG Poppy Baggage Russian Russian 1 Ukraine

Belgorod Region Federation Federation
Kondrashi - Ilovlya 06-Jul-04 3.410 KG Poppy Flat/Apartment
District - Volgograd
Region
Kondrashi - Ilovlya 07-Jul-04 9.031 KG Poppy Home/Residence 1 Russian Federation
District
Rtishchevo - 09-Jul-04 1.590 KG Poppy Flat/Apartment
Saratov Region
Tambov 12-Jul-04 5.600 KG Poppy Car Private road Car Parts Russian Russian
Petrovsk - Saratov 14-Jul-04 4.659 KG Poppy Private road Russian Russian
Petrovsk-Saratov 14-Jul-04 4.658 KG Poppy Private road Russian Russian
Trubchevsk- 15-Jul-04 48.650 KG Poppy
Bryansk Region
Gubkin - Belgorod 15-Jul-04 13.090 KG Poppy Home/Residence Russian Russian 1 Russian Federation
Prokhorovka - 15-Jul-04 21.790 KG Poppy Home/Residence Russian Russian 1 Russian Federation
Tambov Region 15-Jul-04 37.530 KG Poppy Russian
Federation
Turki-Saratov 15-Jul-04 6.000 KG Poppy Flat/Apartment 1 Russian Federation
Region
Turki - Saratov 15-Jul-04 20.500 KG Poppy Flat/Apartment 1 Russian Federation
Region
Klintsy-Bryansk 15-Jul-04 7.800 KG Poppy Russian
Region Federation
Belgorod Region 16-Jul-04 7.040 KG Poppy Russian 1 Russian Federation
Federation
Raevka Rtishchevo 16-Jul-04 3.000 KG Poppy 1 Russian Federation
District - Saratov
Region
Dmitrievka- 16-Jul-04 20.380 KG Poppy 1 Russian Federation
Radishchevo
District-Saratov
Region
Ershovka-Atkarsk 16-Jul-04 6.158 KG Poppy Flat/Apartment 1 Russian Federation
District-Saratov
Region
Karasuk/Maima 21-Jul-04 2.100 KG Poppy Flat/Apartment Russian Russian Russian 1 Russian Federation
District Federation Federation Federation
Karasyk/Maima 21-Jul-04 3.010 KG Poppy Russian Russian Russian 1 Russian Federation
District Federation Federation Federation
Sevsk/Bryansk 21-Jul-04 13.040 KG Poppy Russian
Region Federation
Page 194
persons arrested
Khabarovsk 22-Jul-04 10.307 KG Poppy Residence Commercial road Russian Russian Russian 1 Russian Federation
Petrovsk-Saratov 22-Jul-04 2.250 KG Poppy Russian 1 Russian FederationIllicit
Region Federation cultivation
Pogar-Trubchevsk 22-Jul-04 72.850 KG Poppy
District-Bryansk
Reigon
Shiryaevsky-Ilovlya 26-Jul-04 1.041 KG Poppy Residence Residence 1 Russian Federation
District-Volgograd
Region
Tambov Region 26-Jul-04 15.485 KG Poppy Russian
Federation
Tambov Region 26-Jul-04 1.389 KG Poppy Flat/Apartment Russian 1 Russian Federation
Federation
Tambov Region 27-Jul-04 1.224 KG Poppy Flat/Apartment Russian Russian Russian 1
Atkarsk District- 27-Jul-04 6.653 KG Poppy Residence Russian 1 Russian Federation
Saratov Region Federation
Grudskaya-Sevsk 28-Jul-04 2.668 KG Poppy 1 Russian Federation
District-Bryansk
Region
Arsenyevo District- 28-Jul-04 5.590 KG Poppy Flat/Apartment
Tula Region
Berezovets- 28-Jul-04 1.020 KG Poppy Open Air Russian Russian 1
Novorzhev District- Federation Federation
Pskov Region
Sergievsk-Samara 28-Jul-04 1.636 KG Poppy Flat/Apartment 1 Russian Federation
Region
Borono- 28-Jul-04 3.100 KG Poppy 1 Russian Federation
Mikhailovka/Turki
District-Saratov
Region
Trubetchino-Turki 28-Jul-04 8.100 KG Poppy 1 Russian Federation
District-Saratov
Region
Mordovsky 28-Jul-04 1.284 KG Poppy Open Air Residence 1 Russian Federation
Shmalak-Pavlovka-
Ulyanovsk Region
Trubetchino-Turki 28-Jul-04 18.000 KG Poppy 1 Russian Federation
District-Saratov
Region
Suerka-Uporovo 29-Jul-04 1.786 KG Poppy 1 Russian Federation
District-Tyumen
Region
Gubkin-Belgorod 29-Jul-04 1.130 KG Poppy Open Air Russian 1 Russian FederationFound
Region Federation abandoned
Veliky Luki District- 29-Jul-04 13.560 KG Poppy Flat/Apartment Russian Russian 1 Russian Federation
Pskov Region Federation Federation
Page 195
persons arrested
Zaulye-Sevsk 29-Jul-04 12.820 KG Poppy 1 Russian Federation

District-Bryansk
Region
Surazh-Bryansk 29-Jul-04 1.900 KG Poppy 1 Russian Federation
Region
Dalnerechensk- 29-Jul-04 2.330 KG Poppy Airport Residence 1 Russian Federation
Primorsky
Surazh-Bryansk 29-Jul-04 4.200 KG Poppy 1 Russian Federation
Region
Aleksandrovka- 30-Jul-04 16.130 KG Poppy Flat/Apartment 1 Russian Federation
Sorokinsky District-
Tyumen Region
gorno-Altaisk-Altai 30-Jul-04 5.450 KG Poppy Russian Russian 1 Russian Federation
Syzran-Samara 30-Jul-04 8.000 KG Poppy Flat/Apartment 1 Russian Federation
Region
Trubchevsk- 30-Jul-04 29.300 KG Poppy 1 Russian Federation
Bryansk Region
Zhukovka-Bryansk 02-Aug-04 4.852 KG Poppy
Region
Surazh-Bryansk 02-Aug-04 5.040 KG Poppy 1 Russian Federation
Region
Grushevskoe- 03-Aug-04 121.000 KG Poppy Open Air 1 Russian Federation
Stavropol Territory
Arsenyevo District- 03-Aug-04 2.720 KG Poppy Flat/Apartment 1 Russian FederationIllicit
Tula Region cultivation
Kuchki-Medvedevo 04-Aug-04 4.558 KG Poppy 1 Russian Federation
Mari El
Pokhvistnevo- 04-Aug-04 13.700 KG Poppy Car Private road Car Parts 1 Russian Federation
Samara Region
Berezovets- 04-Aug-04 4.520 KG Poppy Open Air Russian Russian 1 Russian Federation
Novorzhev District- Federation Federation
Pskov Region
Moscow 04-Aug-04 1.333 KG Poppy Commercial road Outerwear Russian 1 Russian Federation
Federation
Mozhga - Udmurt 04-Aug-04 1.392 KG Poppy Attic Russian Russian Russian
Kamchatka Region 05-Aug-04 1.191 KG Poppy Car Private road Russian Russian 1 Russian Federation
Karakulino 05-Aug-04 2.000 KG Poppy Russian Russian 1 Russian Federation
Republic
Yurasov Khutor- 06-Aug-04 6.850 KG Poppy 1 Russian Federation
Svesk District-
Bryansk Region
Page 196
persons arrested
Markelovo-Novy 09-Aug-04 4.671 KG Poppy Flat/Apartment 1 Russian Federation

Toryal District-
Republic of Mari El
Novoaltaisk- 09-Aug-04 27.812 KG Poppy Russian 1 Russian Federation
Pervomaiskoe Federation
District-Altai
Novoaltaisk-Altai 09-Aug-04 22.666 KG Poppy Russian 1 Russian Federation
Federation
Dubrovo-Pskov 09-Aug-04 2.300 KG Poppy Russian Russian 1 Russian Federation
Novoaltaisk-Altai 09-Aug-04 108.200 KG Poppy Russian 1 Russian Federation
Federation
Penza Region 10-Aug-04 6.130 KG Poppy Street Baggage Russian Russian Russian 1 Russian Federation
Penza Region 10-Aug-04 19.480 KG Poppy Russian Russian Russian 1 Russian Federation
Gorno-Altaisk 10-Aug-04 1.860 KG Poppy Russian Russian
Trubchevsk- 10-Aug-04 4.000 KG Poppy Outerwear Russian Russian Russian 1 Russian Federation
Trubchevsk- 10-Aug-04 1.290 KG Poppy Outerwear Russian Russian Russian 1 Russian Federation
Irkino-Zvenigovo 11-Aug-04 1.108 KG Poppy Flat/Apartment 1 Russian Federation
Mari El
Penza Region 11-Aug-04 5.620 KG Poppy Russian 1 Russian Federation
Federation
Grivki- 11-Aug-04 1.500 KG Poppy Flat/Apartment 1 Russian Federation
Ekaterinovka
District-Saratov
Region
Gnilukha-Pskov 11-Aug-04 1.980 KG Poppy Russian Russian 1 Russian Federation
District Federation Federation
Koleno- 11-Aug-04 14.000 KG Poppy Flat/Apartment 1 Russian Federation
Ekaterinovka
District-Saratov
Region
Monino- 12-Aug-04 2.970 KG Poppy Flat/Apartment Russian 1 Russian Federation
Novosokolini Federation
District-Pskov
Region
St. Petersburg 12-Aug-04 6.533 KG Poppy 1 Russian Federation
Page 197
persons arrested
Podosye-Pskov 13-Aug-04 1.730 KG Poppy Russian 1 Russian Federation

District-Pskov Federation
Region
Kirovski District- 13-Aug-04 2.085 KG Poppy Flat/Apartment 1 Russian Federation
Primorsky Territory
Ilyinka/Kaa- 16-Aug-04 6.810 KG Poppy Russian 1 Russian Federation
Khemsky Federation
District/Tyva
Republic
Ufa-Republic of 16-Aug-04 1.650 KG Poppy Flat/Apartment Russian Russian Russian 1 Russian Federation
Orkino-Petrovsk 16-Aug-04 2.800 KG Poppy Flat/Apartment Russian 1 Russian Federation
District-Saratov Federation
Region
gorno-Altaisk-Altai 16-Aug-04 1.395 KG Poppy Russian Russian Russian 1 Russian Federation
gorno-Altaisk-Altai 16-Aug-04 1.395 KG Poppy Russian Russian Russian 1 Russian Federation
Sug-Bazhi/Kaa- 16-Aug-04 3.211 KG Poppy Russian 1 Russian Federation
Khemsky district- Federation
Tyva Republic
Novorzhev-Pskov 16-Aug-04 1.670 KG Poppy Flat/Apartment Russian 1 Russian Federation
Region Federation
Ilyinka- 16-Aug-04 4.497 KG Poppy Flat/Apartment Other Russian 1 Russian Federation
Kaa/Khemsky Federation
District/Tyva
Republic
Ufa-Republic of 17-Aug-04 1.114 KG Poppy Russian Russian Russian 1 Russian Federation
Efremov District- 17-Aug-04 1.453 KG Poppy 1 Russian FederationIllicit
Tula Region cultivation
Efremov-Tula 17-Aug-04 1.355 KG Poppy 1 Russian FederationIllicit
Region cultivation
Tokperdino-Morki 17-Aug-04 1.260 KG Poppy Street 1 Russian Federation
Mari El
Usman-Lipetsk 17-Aug-04 2.427 KG Poppy Garage 1 Russian Federation
Region
Gryazi-Lipetsk 17-Aug-04 1.006 KG Poppy 1
Region
Saltanovka-Navlya 18-Aug-04 4.000 KG Poppy Russian Russian Russian 1 Russian Federation
Region
Page 198
persons arrested
Rudnoe-Tyulgan 18-Aug-04 3.233 KG Poppy Flat/Apartment Russian 1 Russian Federation

District-Orenburg Federation
Region
Rudnoe-Tyulgan 18-Aug-04 7.044 KG Poppy Flat/Apartment Russian 1 Russian Federation
District-Orenburg Federation
Region
Tambov Region 18-Aug-04 13.176 KG Poppy Russian 1 Russian Federation
Federation
Federation
Federation
Federation
Federation
Sevsk/Bryansk 18-Aug-04 5.976 KG Poppy Russian Russian Russian 1 Russian Federation
Khodz aul- 19-Aug-04 3.450 KG Poppy Vehicle Commercial road Car Parts Russian Russian 1 Russian FederationIllicit
Koshekhabl Federation Federation cultivation
District-Adygei
Republic
Lebedevka- 19-Aug-04 1.279 KG Poppy Flat/Apartment 1 Russian Federation
Zavodoukovsk
District-Tyumen
Region
Novy Tap- 19-Aug-04 2.270 KG Poppy Other 1 Russian Federation
Tyumen Region
Agarak-Yurginskoe 19-Aug-04 1.104 KG Poppy Other 1 Russian Federation
District-Tyumen
Region
Suvorov-Tula 19-Aug-04 1.379 KG Poppy Flat/Apartment Other Russian Russian 1 Russian Federation
Prokhorovka - 19-Aug-04 5.460 KG Poppy Other Russian 1 Russian Federation
Belgorod Region Federation
Tambov Region 20-Aug-04 127.405 KG Poppy Russian
Federation
Tyumen-Omsk 20-Aug-04 1.676 KG Poppy Car Private road Car Parts Russian Russian 1 Russian Federation
Pogranichny-Sevsk 20-Aug-04 3.768 KG Poppy Vehicle Private road Russian Russian Russian 1 Ukraine
Region
Mirny-Kletnya 20-Aug-04 1.011 KG Poppy Russian Russian Russian 1 Russian Federation
Region
Mirny-Kletnya- 20-Aug-04 12.520 KG Poppy Russian Russian Russian 1 Russian Federation
Page 199
persons arrested
Gryazovets- 20-Aug-04 2.828 KG Poppy Flat/Apartment Russian 1 Russian Federation

Vologda Region Federation
Vologda Region 20-Aug-04 3.825 KG Poppy Attic Russian 1 Russian Federation
Federation
Shebekino District- 23-Aug-04 1.070 KG Poppy Open Air Russian Russian 1 Russian Federation
Zalegoshch/Orel 23-Aug-04 3.220 KG Poppy Flat/Apartment Russian 1 Russian Federation
Region Federation
Zalegoshch/Orel 23-Aug-04 3.608 KG Poppy Flat/Apartment Russian 1 Russian Federation
Region Federation
Velikie Luki-Pskov 23-Aug-04 1.365 KG Poppy Russian 1
Region Federation
Ivnya District- 23-Aug-04 4.000 KG Poppy Flat/Apartment Private road Other 1 Russian Federation
Belgorod Region
Belgorod Region 23-Aug-04 2.000 KG Poppy Flat/Apartment Private road 1 Russian Federation
Novy Oskol- 23-Aug-04 2.000 KG Poppy 1 Russian Federation
Belgorod Region
Shebekino District- 23-Aug-04 1.000 KG Poppy Open Air Russian Russian
Veidelevka District- 23-Aug-04 3.613 KG Poppy Flat/Apartment Body Russian Russian Russian 1 Russian Federation
Veidelevka District- 23-Aug-04 3.899 KG Poppy Flat/Apartment Body Russian Russian Russian 1 Russian Federation
Ivnya-Belgorod 23-Aug-04 1.000 KG Poppy Open Air Russian Russian 1 Russian Federation
Ivnya-Belgorod 23-Aug-04 10.480 KG Poppy Open Air Russian Russian 1 Russian Federation
Otradny-Samara 23-Aug-04 1.911 KG Poppy Car Private road Car Parts 1 Russian Federation
Region
Novy Oskol District- 23-Aug-04 2.000 KG Poppy Open Air Russian Russian 1 Uzbekistan
Saltanovka-Navlya 24-Aug-04 1.323 KG Poppy Other Russian Russian 1 Russian Federation
District-Bryansk Federation Federation
Region
Pokhvistnevo- 24-Aug-04 1.332 KG Poppy Car Private road Baggage 1 Russian Federation
Samara Region
Pokrovka- 25-Aug-04 1.136 KG Poppy 1 Russian Federation
Sladkovo District-
Tyumen Region
Vikulovka- 25-Aug-04 1.644 KG Poppy 1 Russian Federation
Sladkovo District
Syzran-Samara 25-Aug-04 2.640 KG Poppy Flat/Apartment Other 1 Russian Federation
Region
Pogranichny-Sevsk 27-Aug-04 3.894 KG Poppy Russian Russian Russian 1 Ukraine
Region
Page 200
persons arrested
Yasnogorsk-Tula 27-Aug-04 4.052 KG Poppy Attic Russian

Region Federation
Pokhvistnevo- 27-Aug-04 1.100 KG Poppy Car Private road Car Parts 1 Russian Federation
Samara Region
Kholudenovka- 28-Aug-04 1.400 KG Poppy 1 Russian Federation
Rtishchevo District-
Saratov Region
Vologda Region 30-Aug-04 3.508 KG Poppy Other Russian 1 Russian Federation
Federation
Kovrov-Vladimir 30-Aug-04 2.130 KG Poppy Flat/Apartment Other 1 Russian Federation
Region
Vologda Region 30-Aug-04 2.476 KG Poppy Other Russian 1 Russian Federation
Federation
Teplolvka- 31-Aug-04 1.611 KG Poppy 1 Russian Federation
Khomutovka
District-Kursk
Region
Shumakovo- 31-Aug-04 3.663 KG Poppy
Solntsevo District-
Kursk Region
Nizhnee Gridino- 31-Aug-04 2.865 KG Poppy 1 Russian Federation
Bolshoe
Soldartskoe-Kursk
Region
Oboyan/Kursk 31-Aug-04 6.468 KG Poppy
Region
Gushchino- 31-Aug-04 2.767 KG Poppy 1 Russian Federation
Manturovo District
Yuzhny-Korenevo 31-Aug-04 1.306 KG Poppy
District-Kursk
Region
Yuzhny-Korenevo 31-Aug-04 1.185 KG Poppy 1 Russian Federation
District-Kursk
Region
Drachevka- 31-Aug-04 1.382 KG Poppy 1 Russian Federation
Medvenka District-
Kursk Region
Drachevka- 31-Aug-04 1.067 KG Poppy 1 Russian Federation
Medvenka District-
Kursk Region
Begichevo-Oboyan 31-Aug-04 1.541 KG Poppy Attic
District-Kursk
Region
Begichevo-Oboyan 31-Aug-04 1.128 KG Poppy 1 Russian Federation
District-Kursk
Region
Lipovchik-Sovetsky 31-Aug-04 6.312 KG Poppy
District-Kursk
Region
Page 201
persons arrested
Pobeknur-Yaransk 31-Aug-04 1.133 KG Poppy Russian 1 Russian Federation

District Federation
Kolodeszki- 31-Aug-04 4.921 KG Poppy 1 Russian Federation
Shchigry District-
Kursk Region
Bely Kolodez- 31-Aug-04 57.644 KG Poppy Open Air Russian Russian 1 Russian Federation
Shebekin Distrcit- Federation Federation
Belgorod Region
Bolshie Butyrki- 31-Aug-04 3.844 KG Poppy
Manturovo District
Sharkan-Udmurt 31-Aug-04 10.650 KG Poppy Russian 1 Russian Federation
Republic Federation
Shchekino-Tula 31-Aug-04 3.867 KG Poppy Flat/Apartment 1 Russian Federation
region
Yarki-Kamenka 31-Aug-04 10.587 KG Poppy Attic Residence Russian Russian Russian 1 Russian Federation
District-Voronezh Federation Federation Federation
Region
Petrenkovo- 31-Aug-04 3.157 KG Poppy Other Russian Russian Russian 1 Ukraine
Ostrogozhsk Federation Federation Federation
District-Voronezh
Region
Repyevka District- 31-Aug-04 1.030 KG Poppy Flat/Apartment Other Russian Russian Russian 1 Russian Federation
Voronezh Region Federation Federation Federation
Bolshaya Seya- 31-Aug-04 1.010 KG Poppy Open Air Russian 1 Russian FederationIllicit
Tashtyp Dist- Federation cultivation
Republic of
Khakassia
Bolshaya Seya- 31-Aug-04 3.750 KG Poppy Open Air Russian 1 Russian FederationIllicit
Tashtyp District- Federation cultivation
Republic of
Khakass
Aleksandrovsk- 31-Aug-04 18.071 KG Poppy Russian
Perm Region Federation
Vereshchagino- 31-Aug-04 1.000 KG Poppy Flat/Apartment Russian 1 Russian Federation
Perm Region Federation
Kuleshovka- 31-Aug-04 1.954 KG Poppy
Korenevo District-
Kursk Region
Birobidzhan- 31-Aug-04 4.307 KG Poppy Russian Russian 1 Russian FederationIllicit
Khabarovsk Federation Federation cultivation
Begichevo-Oboyan 31-Aug-04 2.044 KG Poppy
District-Kursk
Region
Teplovka- 31-Aug-04 1.534 KG Poppy 1 Russian Federation
Khomutovka
District-Kursk
Region
Page 202
persons arrested
Mikhailovka-Rylsk 31-Aug-04 1.123 KG Poppy 1 Russian Federation

District-Kursk
Region
Belyaevo- 31-Aug-04 1.355 KG Poppy 1 Russian Federation
Konyshevka
District-Kursk
Region
Sula-Bolshoe 31-Aug-04 1.842 KG Poppy 1 Russian Federation
Soldatskoe District-
Kursk Region
Voronok-Rylsk 31-Aug-04 1.564 KG Poppy 1 Russian Federation
District-Kursk
Region
Volokonsk-Bolshoe 31-Aug-04 1.174 KG Poppy
Soldatskoe-Kursk
Region
Shchigry-Kursk 31-Aug-04 1.194 KG Poppy
Region
Torzhok-Tver 31-Aug-04 1.193 KG Poppy 1 Russian Federation
Region
Shchigry-Kursk 31-Aug-04 1.227 KG Poppy Cellar
Region
Dureny-Kyakhta 31-Aug-04 1.005 KG Poppy Russian Russian 1 Russian Federation
District-Republic of Federation Federation
Buryatia
Russkoe 31-Aug-04 1.230 KG Poppy 1 Russian Federation
Porechnoe-Sudzha
District-Kursk
Region
Tankhoy-Kabansk 31-Aug-04 2.725 KG Poppy Russian
District-Republic of Federation
Buryatia
Snagost-Korenevo 31-Aug-04 1.611 KG Poppy 1 Russian Federation
District-Kursk
Region
Oboyan/Kursk 31-Aug-04 1.067 KG Poppy
Region
Ulan-Ude-Republic 31-Aug-04 2.695 KG Poppy Russian
of Buryatia Federation
Snagost-Korenevo 31-Aug-04 32.453 KG Poppy Attic
District
Belogorodskoe- 31-Aug-04 2.391 KG Poppy Flat/Apartment Russian Russian Illicit
Khabarovsk Federation Federation cultivation
Velikie Luki-Pskov 01-Sep-04 1.300 KG Poppy Railway Station Rail Russian 1 Russian Federation
Region Federation
Starotimoshkino- 02-Sep-04 1.265 KG Poppy Russian Russian 1 Russian Federation
Barysh District- Federation Federation
Ulyanovsk Region
Page 203
persons arrested
Abdulino-Orenburg 03-Sep-04 1.850 KG Poppy Russian Russian

Vologda Region 03-Sep-04 16.433 KG Poppy Garage Russian 1 Russian Federation
Federation
Tyunino- 06-Sep-04 2.200 KG Poppy Russian Russian Russian 1 Russian Federation
Rognedino District- Federation Federation Federation
Bryansk Region
Pogranichny- 08-Sep-04 2.370 KG Poppy Vehicle Private road Other Russian Russian Russian 1 Ukraine Illicit
Navlya District- Federation Federation Federation cultivation
Bryansk Region
Gryazi-Lipetsk 09-Sep-04 1.704 KG Poppy 1 Russian Federation
Region
Bely Kolodez- 14-Sep-04 2.500 KG Poppy Vehicle Private road Other Ukraine Russian 1 Russian FederationIllicit
Shebekin Distrcit- Federation cultivation
Belgorod Region
Malaya Syuga- 14-Sep-04 1.509 KG Poppy Open Air Russian
Mozhga District- Federation
Udmurt Republic
Khurmuli- 15-Sep-04 12.116 KG Poppy
Solnechny District-
Khabarovsk
Dyakonovo- 15-Sep-04 4.662 KG Poppy
Oktyabrsky-Kursk
Region
Andreevka- 15-Sep-04 8.480 KG Poppy Attic Russian 1 Russian Federation
Prokhorovka Federation
District-Belgorod
Region
Polevoy Kolodez- 15-Sep-04 1.216 KG Poppy
Fatezh District-
Kursk Region
Polevoy Kolodez- 16-Sep-04 1.216 KG Poppy 1 Russian Federation
Fatezh District-
Kursk Region
Polevoy Kolodez- 16-Sep-04 4.522 KG Poppy
Fatezh District-
Kursk Region
Afanasyevo- 16-Sep-04 2.330 KG Poppy Attic
Oboyan District-
Kursk Region
Bezvodnoe-Kirov 16-Sep-04 1.594 KG Poppy Russian 1
Region Federation
Nyr-Kirov Region 16-Sep-04 1.399 KG Poppy Russian 1
Federation
Kichma-Kirov 16-Sep-04 1.145 KG Poppy Russian 1
Region Federation
Platonovo-Kupui 16-Sep-04 2.850 KG Poppy Open Air Residence Russian 1 Russian Federation
Volost-Pskov Federation
Regon
Page 204
persons arrested
Pogranichny-Sevsk 16-Sep-04 4.000 KG Poppy Vehicle Private road Baggage Ukraine Russian 1 Ukraine
District-Bryansk Federation
Region
Yurginskoe- 17-Sep-04 1.000 KG Poppy Flat/Apartment 1 Russian Federation
Tyumen Region
Achimovo-Vikulovo 17-Sep-04 1.618 KG Poppy Flat/Apartment 1 Russian Federation
District-Tyumen
Region
Liski District- 20-Sep-04 3.150 KG Poppy Attic Russian Russian Russian 1 Russian Federation
Voronezh Region Federation Federation Federation
Chita Region 23-Sep-04 15.280 KG Poppy Residence Russian Russian 1 Russian Federation
Kamenka - Penza 24-Sep-04 5.970 KG Poppy Attic Russian Russian 1 Russian Federation
Kamenka-Penza 24-Sep-04 3.340 KG Poppy Attic Russian Russian 1 Russian Federation
Atkarsky District- 27-Sep-04 1.320 KG Poppy Open Air Other Russian 1 Russian Federation
Saratov Region Federation
Novye Burasy 27-Sep-04 1.100 KG Poppy Other Russian
District - Saratov Federation
Region
Staroselye- 29-Sep-04 1.300 KG Poppy Vehicle Commercial road Russian Russian Russian 1 Ukraine
Krasnaya Yaruga Federation Federation Federation
District
Lgov District-Kursk 30-Sep-04 1.072 KG Poppy Other 1 Russian Federation
Region
Alapaevsk- 01-Oct-04 2.144 KG Poppy Vehicle Commercial road Car Parts Russian Russian Russian
Sverdlovsk Region Federation Federation Federation
Alapaevsk- 01-Oct-04 1.802 KG Poppy Attic Other
Sverdlovsk Region
Ostrogozhsk- 04-Oct-04 1.321 KG Poppy Garage Residence Russian Russian Russian 1 Russian FederationIllicit
Voronezh Region Federation Federation Federation cultivation
St. Petersburg 05-Oct-04 13.009 KG Poppy 1 Russian Federation
Pokhvistnevo- 05-Oct-04 1.750 KG Poppy Flat/Apartment 1 Russian Federation
Samara Region
Ishim-Tyumen 06-Oct-04 1.258 KG Poppy Car Private road Car Parts Russian Russian Russian 1 Russian Federation
Slovenia
Obrezje 21-Mar-04 2.000 KG Cannabis Herb Commercial road Baggage Bosnia & Slovenia 1 Slovenia
Herzegovina
1 Slovenia
Piran 16-Sep-04 2.600 KG Cannabis Herb Open Air Baggage Croatia Italy 1 Italy
Page 205
persons arrested
Kranj 27-Oct-04 133.000 KG Cannabis Herb Open Air Residence Slovenia 17 Slovenia
1 Austria
Metlika 29-Nov-04 10.000 KG Cannabis Herb Open Air Private road Car Parts Croatia Slovenia 1 Slovenia
Zavrc 06-May-04 104.000 KG Cocaine Truck / Lorry Commercial road Car Parts Bulgaria Austria 1 Bulgaria
Ljubljana 05-Jul-04 2.000 KG Cocaine Home/Residence Residence Slovenia 2 Slovenia
1 Slovenia
1 Slovenia
1 Slovenia
2 Slovenia
1 Slovenia
1 Slovenia
Slovenkavas 07-Jan-04 0.200 KG Heroin Commercial road Baggage Slovenia 1 Slovenia
1 Slovenia
Obrezje 16-Jan-04 28.100 KG Heroin Car Private road Car Parts Germany 1 Serbia & Monteneg
Kranj 17-Feb-04 0.100 KG Heroin Other Postal Pakistan Slovenia 1 Slovenia
Obrezje 02-Jun-04 9.000 KG Heroin Car Private road Car Parts Croatia Italy 1 Bosnia & Herzegov
Ljubljana 05-Jul-04 39.000 KG Heroin Home/Residence Residence Slovenia 2 Slovenia
1 Slovenia
1 Slovenia
1 Slovenia
2 Slovenia
1 Slovenia
1 Slovenia
Obrezje 22-Jul-04 28.660 KG Heroin Car Private road Car Parts Bosnia & Italy 1 Bosnia & Herzegov
Herzegovina
Obrezje 28-Jul-04 9.800 KG Heroin Car Private road Car Parts Macedonia, Italy 2 Macedonia, FYR
FYR
1 Macedonia, FYR
Ljubljana 17-Nov-04 11.200 KG Heroin Open Air Macedonia, Slovenia 1 Slovenia
FYR
1 Slovenia
1 Slovenia
1 Slovenia
1 Slovenia
1 Slovenia
1 Slovenia
Page 206
persons arrested
South Africa
28-Jan-04 49.000 KG Cannabis Herb Zambia United
Kingdom
11-Feb-04 2.000 KG Cannabis Herb South Africa United
Kingdom
15-Feb-04 49.540 KG Cannabis Herb Airport Commercial air Freight South Africa United
Kingdom
20-Feb-04 10.000 KG Cannabis Herb Airport Commercial air Freight South Africa United
Kingdom
08-Mar-04 12.000 KG Cannabis Herb Other South Africa United
Kingdom
09-May-04 25.750 KG Cannabis Herb Airport Commercial air South Africa United 1
Kingdom
07-Jun-04 504.000 KG Cannabis Herb Freight South Africa United
Kingdom
30-Jun-04 48.000 KG Cannabis Herb Airport Commercial air South Africa United 1 South Africa
Kingdom
12-Jul-04 30.000 KG Cannabis Herb Airport Commercial air South Africa Germany 1
28-Aug-04 13.000 KG Cannabis Herb Other United South Africa
Kingdom
15-Sep-04 20.000 KG Cannabis Herb Other United South Africa
Kingdom
Kingdom
Kingdom
18-Sep-04 37.000 KG Cannabis Herb Airport Commercial air Freight South Africa United
Kingdom
23-Sep-04 94.500 KG Cannabis Herb Freight South Africa United
Kingdom
27-Sep-04 10.300 KG Cannabis Herb South Africa United
Kingdom
10-Nov-04 10.000 KG Cannabis Herb South Africa United 1
Kingdom
1
Johannesburg 15-Nov-04 8.000 KG Cannabis Herb Airport Commercial air Freight South Africa
13-Dec-04 84.000 KG Cannabis Herb Airport Commercial air Freight South Africa United
Kingdom
Page 207
persons arrested
Kingdom
Kingdom
23-Dec-04 30.000 KG Cannabis Herb Freight South Africa United
Kingdom
25-Dec-04 40.000 KG Cannabis Herb Airport Commercial air South Africa Belgium
16-Jul-04 500.000 KG Cannabis Resin Freight South Africa United
Kingdom
03-Jan-04 100.000 KG Cocaine Brazil South Africa 1
06-Feb-04 1.000 KG Cocaine South Africa United 1 South Africa
Kingdom
08-Feb-04 1.500 KG Cocaine Brazil United 1
Kingdom
08-Feb-04 2.000 KG Cocaine Brazil United 1 South Africa
Kingdom
17-Feb-04 5.000 KG Cocaine Airport Commercial air Venezuela 1 South Africa
24-Feb-04 2.000 KG Cocaine South Africa Peru 1
09-Mar-04 14.500 KG Cocaine South Africa Argentina 1 South Africa
10-Mar-04 0.207 KG Cocaine South Africa United
Kingdom
18-Mar-04 2.000 KG Cocaine South Africa United 1 South Africa
Kingdom
27-Mar-04 1.400 KG Cocaine Airport Commercial air Brazil South Africa 1 South Africa
28-Mar-04 2.000 KG Cocaine Brazil United 1 South Africa
Kingdom
03-Apr-04 2.500 KG Cocaine Brazil United 1 South Africa
Kingdom
11-Apr-04 8.000 KG Cocaine Airport Commercial air Brazil South Africa 1 South Africa
11-Apr-04 1.000 KG Cocaine Brazil United 1 South Africa
Kingdom
13-Apr-04 0.500 KG Cocaine Trinidad & 1 South Africa
Tobago
24-Apr-04 10.600 KG Cocaine South Africa 1 South Africa
24-Apr-04 30.000 KG Cocaine Airport Commercial air Brazil South Africa 1 South Africa
1 South Africa
1 South Africa
1 South Africa
1 South Africa
1 South Africa
24-Apr-04 2.000 KG Cocaine Airport Commercial air Brazil South Africa 2
Page 208
persons arrested
24-Apr-04 2.000 KG Cocaine South Africa United 1 South Africa

Kingdom
29-Apr-04 5.000 KG Cocaine South Africa United 1
Kingdom
05-May-04 5.000 KG Cocaine Antigua & 1 South Africa
Barbuda
15-May-04 1.820 KG Cocaine Airport Commercial air Brazil South Africa 1
17-May-04 5.000 KG Cocaine Airport Commercial air South Africa Brazil 1
22-May-04 2.306 KG Cocaine Airport Commercial air Brazil South Africa 1 South Africa
30-May-04 4.000 KG Cocaine Airport Commercial air Brazil United 1 South Africa
Kingdom
01-Jun-04 30.000 KG Cocaine Airport Commercial air Brazil South Africa 1
02-Jun-04 15.650 KG Cocaine Airport Commercial air Brazil South Africa 1 South Africa
1 South Africa
07-Jun-04 164.000 KG Cocaine Freight South Africa United
Kingdom
12-Jul-04 41.000 KG Cocaine Airport Commercial air Brazil South Africa 1
16-Jul-04 10.000 KG Cocaine Airport Commercial air Brazil South Africa 1 South Africa
24-Jul-04 7.000 KG Cocaine Airport Commercial air Brazil South Africa 1 South Africa
31-Jul-04 2.630 KG Cocaine Airport Commercial air Brazil 1 United Kingdom
19-Aug-04 4.000 KG Cocaine Airport Commercial air Brazil South Africa 1
21-Aug-04 0.800 KG Cocaine Airport Commercial air Brazil South Africa 1 Mozambique
28-Aug-04 3.250 KG Cocaine Airport Commercial air Peru South Africa 1 South Africa
04-Sep-04 9.000 KG Cocaine Airport Commercial air Brazil South Africa 1 South Africa
05-Sep-04 0.779 KG Cocaine United 1 South Africa
Kingdom
16-Sep-04 9.500 KG Cocaine Airport Commercial air Peru 1 South Africa
Johannesburg 27-Sep-04 0.100 KG Cocaine Airport Commercial air Other South Africa
28-Sep-04 2.100 KG Cocaine Airport Commercial air Brazil 1
28-Sep-04 2.800 KG Cocaine Airport Commercial air Brazil South Africa 1
28-Sep-04 1.000 KG Cocaine Barbados 1 South Africa
Page 209
persons arrested
01-Oct-04 0.750 KG Cocaine South Africa Ghana 1 South Africa

05-Oct-04 3.200 KG Cocaine Airport Commercial air Brazil South Africa 1 South Africa
05-Oct-04 3.000 KG Cocaine Airport Commercial air United 1 South Africa
Kingdom
10-Oct-04 4.000 KG Cocaine Airport Commercial air Brazil 1 South Africa
15-Oct-04 6.200 KG Cocaine South Africa Brazil South Africa 1 South Africa
16-Oct-04 3.000 KG Cocaine Airport Commercial air Brazil South Africa 1 South Africa
20-Oct-04 8.500 KG Cocaine Airport Commercial air Brazil 1 Mozambique
20-Oct-04 0.235 KG Cocaine Airport Commercial air Brazil South Africa 1
Johannesburg 08-Nov-04 6.000 KG Cocaine Airport Commercial air South Africa
16-Nov-04 0.500 KG Cocaine Freight Jamaica South Africa
Johannesburg 19-Nov-04 0.500 KG Cocaine Airport Commercial air Freight South Africa
Johannesburg 19-Nov-04 13.000 KG Cocaine Airport Commercial air Freight South Africa South Africa
Johannesburg 21-Nov-04 2.200 KG Cocaine Airport Commercial air South Africa 1 South Africa
24-Nov-04 14.400 KG Cocaine Airport Commercial air Brazil South Africa 1
26-Nov-04 21.400 KG Cocaine Airport Commercial air Brazil South Africa 1
05-Dec-04 0.500 KG Cocaine Airport Commercial air Trinidad & 1 South Africa
Tobago
13-Dec-04 3.200 KG Cocaine Airport Commercial air Brazil 1 South Africa
17-Dec-04 4.000 KG Cocaine Airport Commercial air Freight South Africa South Africa 1 Ghana
23-Dec-04 10.000 KG Cocaine Airport Commercial air Beverages United 1 South Africa
Kingdom
Johannesburg 22-Dec-04 300,000.000 TAB Ecstasy Airport Commercial air Freight South Africa South Africa
Johannesburg 05-Jan-04 1.600 KG Heroin Airport Commercial air South Africa South Africa 1
08-Jan-04 1.000 KG Heroin Airport Commercial air Pakistan South Africa 1 South Africa
14-Jan-04 1.450 KG Heroin Airport Commercial air Pakistan South Africa 1 South Africa
02-Feb-04 0.800 KG Heroin Airport Commercial air Pakistan South Africa 1 South Africa
Johannesburg 08-Mar-04 0.980 KG Heroin Airport Commercial air South Africa South Africa 1
15-Mar-04 2.000 KG Heroin Airport Commercial air South Africa United 1 South Africa
Kingdom
23-Mar-04 0.450 KG Heroin Airport Commercial air Pakistan 1
10-Apr-04 1.000 KG Heroin Airport Commercial air Pakistan South Africa 1
10-Apr-04 1.000 KG Heroin Airport Commercial air Pakistan South Africa 1
16-Apr-04 0.750 KG Heroin Airport Commercial air Pakistan South Africa 1 South Africa
09-May-04 0.300 KG Heroin Airport Commercial air Pakistan 1 South Africa
Page 210
persons arrested
Johannesburg 17-May-04 3.000 KG Heroin Airport Commercial air South Africa South Africa 1 South Africa
Johannesburg 17-May-04 1.000 KG Heroin Airport Commercial air South Africa South Africa 1 South Africa
23-May-04 0.500 KG Heroin Airport Commercial air South Africa United 1
Kingdom
23-May-04 0.500 KG Heroin Airport Commercial air South Africa United 1
Kingdom
30-May-04 0.350 KG Heroin Airport Commercial air Pakistan South Africa 1 South Africa
04-Jun-04 0.650 KG Heroin Airport Commercial air Pakistan South Africa 1 South Africa
Johannesburg 08-Jun-04 1.000 KG Heroin Airport Commercial air South Africa South Africa 1 Mozambique
08-Jul-04 0.950 KG Heroin Airport Commercial air Pakistan South Africa 1 South Africa
14-Jul-04 2.700 KG Heroin Airport Commercial air Pakistan South Africa 1 South Africa
23-Aug-04 1.600 KG Heroin Airport Commercial air Pakistan 1 South Africa
01-Sep-04 160.000 KG Heroin Pakistan
07-Sep-04 1.000 KG Heroin Airport Commercial air Pakistan South Africa 1 Tanzania, U.R.
Johannesburg 12-Sep-04 1.700 KG Heroin Airport Commercial air South Africa South Africa 1 South Africa
26-Sep-04 8.000 KG Heroin Freight Pakistan
19-Nov-04 70.000 KG Heroin Airport Commercial air Freight South Africa United
Kingdom
Johannesburg 22-Nov-04 3.000 KG Heroin Airport Commercial air South Africa South Africa 1
1
22-Dec-04 3.000 KG Heroin South Africa 1 India
Spain
Madrid 09-Nov-04 14.800 KG Cannabis Herb Airport Commercial air Baggage Nigeria Spain 1 Nigeria
Cartagena 08-Oct-04 28.600 KG Cannabis Oil Boat Commercial sea Other Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Spain
Ceuta 01-Oct-04 23.340 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Ceuta 02-Oct-04 44.200 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Page 211
persons arrested
Granada 03-Oct-04 256.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
1 Morocco
1 Morocco
Ceuta 04-Oct-04 16.900 KG Cannabis Resin Car Private road Car Parts Morocco Spain 1 Morocco
Granada 04-Oct-04 2,320.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Romania
1 United Kingdom
Almeria 04-Oct-04 34.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain
Algeciras 05-Oct-04 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Japan 1 Japan
Ceuta 06-Oct-04 1.520 KG Cannabis Resin Seaport Commercial sea Other Spain Spain 1 Spain
Ceuta 06-Oct-04 1.420 KG Cannabis Resin Seaport Commercial sea Other Spain Spain 1 Spain
Algeciras 07-Oct-04 1.186 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 07-Oct-04 37.160 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Spain
Ceuta 08-Oct-04 9.740 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Italy
1 Morocco
Algeciras 09-Oct-04 22.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 09-Oct-04 12.750 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
Ceuta 10-Oct-04 1.040 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Portugal
Melilla 10-Oct-04 18.868 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Algeciras 10-Oct-04 12.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Netherlands
Algeciras 10-Oct-04 20.000 KG Cannabis Resin Car Private road Car Parts Morocco France 1 Morocco
Algeciras 10-Oct-04 11.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Italy
Velez Malaga 11-Oct-04 987.550 KG Cannabis Resin Boat Commercial sea Other Morocco Spain 1 Spain
1 Spain
1 Spain
1 Spain
1 Spain
2 Spain
Mazagon 13-Oct-04 2,384.000 KG Cannabis Resin Truck / Lorry Commercial sea Other Morocco Spain 1 Spain
Murcia 13-Oct-04 2,365.000 KG Cannabis Resin Truck / Lorry Commercial sea Morocco Spain 1 Morocco
1 Morocco
1 Spain
Page 212
persons arrested
Almeria 14-Oct-04 4,270.000 KG Cannabis Resin Boat Commercial sea Other Morocco Spain 1 Morocco
Algeciras 14-Oct-04 1.300 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Almeria 14-Oct-04 1,860.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 2 Spain
2 Ukraine
1 Moldova, Rep.
1 Morocco
1 Morocco
1 Morocco
1 Argentina
Almeria 15-Oct-04 2,940.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
Ceuta 15-Oct-04 20.340 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Melilla 16-Oct-04 155.380 KG Cannabis Resin Seaport Commercial sea Other Morocco Spain
Cueta 16-Oct-04 9.540 KG Cannabis Resin Car Commercial sea Other Spain Spain 1 Spain
1 Spain
Algeciras 17-Oct-04 27.350 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 17-Oct-04 3.800 KG Cannabis Resin Car Commercial sea Car Parts Spain Germany 1 Germany
Algeciras 18-Oct-04 5.900 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 19-Oct-04 16.380 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Spain
1 Spain
1 Spain
1 Ukraine
1 Ukraine
1 Lithuania
1 Lithuania
1 Lithuania
1 Romania
3 Morocco
Algeciras 23-Oct-04 5.100 KG Cannabis Resin Seaport Commercial sea Baggage Spain Spain 1 Morocco
Almeria 24-Oct-04 32.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Page 213
persons arrested
Malaga 24-Oct-04 2,550.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Italy
1 Italy
1 Spain
1 Morocco
Ceuta 29-Oct-04 1.560 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Germany 1 Germany
Ceuta 29-Oct-04 1.070 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Poland 1 Poland
Algeciras 29-Oct-04 49.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Ceuta 30-Oct-04 3.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Portugal 1 Portugal
1 Portugal
Algeciras 31-Oct-04 10.440 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain
Cadiz 03-Nov-04 1,890.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
Algeciras 04-Nov-04 2.150 KG Cannabis Resin Seaport Commercial sea Baggage Spain Spain 1 Spain
Algeciras 05-Nov-04 55.225 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 06-Nov-04 49.900 KG Cannabis Resin Car Commercial sea Car Parts Spain Belgium 1 Morocco
Ceuta 08-Nov-04 22.120 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Portugal
1 France
Almeria 09-Nov-04 28.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 09-Nov-04 4.580 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Algeciras 10-Nov-04 2.475 KG Cannabis Resin Seaport Commercial sea Baggage Morocco Spain 1 Morocco
Algeciras 10-Nov-04 1.320 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 10-Nov-04 3,400.000 KG Cannabis Resin Truck / Lorry Commercial sea Inserted Morocco France 1 Morocco
Algeciras 11-Nov-04 21.200 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Cadiz 12-Nov-04 570.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
1 Spain
1 Spain
1 Spain
1 Spain
2 Spain
1 Morocco
1 Morocco
Page 214
persons arrested
Algeciras 14-Nov-04 28.900 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
1 Morocco
Algeciras 16-Nov-04 2.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Almeria 17-Nov-04 30.000 KG Cannabis Resin Car Commercial sea Other Morocco 1 Morocco
1 Morocco
1 Morocco
Almeria 19-Nov-04 10.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Tarragona 19-Nov-04 1,870.000 KG Cannabis Resin Car Private road Car Parts Morocco Spain 1 Morocco
1 Morocco
3 Morocco
Granada 19-Nov-04 2,496.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Almeria 20-Nov-04 20.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco 1 Morocco
Ceuta 20-Nov-04 5.200 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Malaga 21-Nov-04 1,156.680 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
3 Spain
Algeciras 23-Nov-04 106.850 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Spain
23-Nov-04 3,200.000 KG Cannabis Resin International WateCommercial sea Morocco Portugal 1 Estonia
1 Estonia
Almeria 24-Nov-04 3,465.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
Almeria 25-Nov-04 42.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium
Ceuta 25-Nov-04 3.380 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Granada 25-Nov-04 1,473.672 KG Cannabis Resin Boat Commercial sea Car Parts Morocco Spain 1 Spain
1 Spain
Algeciras 26-Nov-04 72.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Almeria 26-Nov-04 24.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Ceuta 27-Nov-04 10.300 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
1 Morocco
Algeciras 28-Nov-04 135.400 KG Cannabis Resin Car Commercial sea Baggage Morocco France 1 France
1 France
Algeciras 29-Nov-04 1.343 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 29-Nov-04 1.720 KG Cannabis Resin Car Commercial sea Body Morocco Spain 1 Morocco
Page 215
persons arrested
Algeciras 01-Dec-04 15.950 KG Cannabis Resin Car Commercial sea Other Morocco France 1 Morocco
1 Morocco
1 Morocco
1 Morocco
Ceuta 02-Dec-04 7.220 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 03-Dec-04 26.700 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Cadiz 04-Dec-04 780.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Algeria
Algeciras 05-Dec-04 2,116.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain
Algeciras 05-Dec-04 4.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Almeria 05-Dec-04 43.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Algeria
Algeciras 06-Dec-04 30.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Madrid 07-Dec-04 10.200 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Ceuta 07-Dec-04 1.100 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 08-Dec-04 13.200 KG Cannabis Resin Seaport Commercial sea Other Morocco Spain 1 Morocco
Ceuta 08-Dec-04 1.980 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 08-Dec-04 1.096 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Romania
Almeria 09-Dec-04 2.998 KG Cannabis Resin Seaport Commercial sea Baggage Morocco Spain 1 Morocco
Ceuta 11-Dec-04 1.080 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 12-Dec-04 14.500 KG Cannabis Resin Car Commercial sea Car Parts Spain Germany 1 Germany
Ceuta 13-Dec-04 4.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Italy
Cadiz 16-Dec-04 1,020.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
1 Morocco
Algeciras 17-Dec-04 1.291 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Almeria 18-Dec-04 1.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain
Page 216
persons arrested
Almeria 18-Dec-04 2,100.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
Ceuta 20-Dec-04 3.680 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Spain
Melilla 21-Dec-04 23.540 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Melilla 24-Dec-04 14.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 Spain
Algeciras 25-Dec-04 20.800 KG Cannabis Resin Seaport Commercial sea Body Morocco France 1 Morocco
1 Morocco
Valencia 27-Dec-04 6,060.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Melilla 28-Dec-04 19.838 KG Cannabis Resin Airport Commercial air Baggage Morocco Netherlands 1 Morocco
Algeciras 29-Dec-04 1.000 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 31-Dec-04 18.250 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Spain
Ceuta 31-Oct-04 21.480 KG Cannabis seeds Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Spain
Madrid 01-Oct-04 5.580 KG Cocaine Airport Commercial air Other Argentina Spain 1 Spain
Madrid 02-Oct-04 5.390 KG Cocaine Airport Commercial air Other Ecuador Spain 1 Italy
Madrid 03-Oct-04 0.520 KG Cocaine Airport Commercial air Outerwear Argentina Spain 1 Argentina
Barcelona 03-Oct-04 5.470 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Madrid 03-Oct-04 0.520 KG Cocaine Airport Commercial air Outerwear Argentina Spain 1 Argentina
Madrid 04-Oct-04 4.280 KG Cocaine Airport Commercial air Body Brazil Spain 1 Italy
Madrid 04-Oct-04 1.255 KG Cocaine Airport Commercial air Body El Salvador Spain 1 El Salvador
Madrid 04-Oct-04 4.280 KG Cocaine Airport Commercial air Body Brazil Spain 1 Paraguay
Page 217
persons arrested
Valencia 04-Oct-04 5.875 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Argentina
Madrid 04-Oct-04 2.250 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Dominican Rep.
Rep.
Algeciras 05-Oct-04 3.150 KG Cocaine Airport Commercial air Baggage Guatemala Spain 1 El Salvador
Alicante 05-Oct-04 0.663 KG Cocaine Residence Other Postal 1 Spain
Madrid 05-Oct-04 2.300 KG Cocaine Airport Commercial air Other Brazil Spain 1 Brazil
Almeria 05-Oct-04 1.971 KG Cocaine Residence Other Postal Argentina Spain 1 Spain
Madrid 06-Oct-04 2.580 KG Cocaine Airport Commercial air Baggage Bolivia Spain 1 Bolivia
Madrid 06-Oct-04 3.400 KG Cocaine Airport Commercial air Body Brazil Spain 1 Argentina
Madrid 06-Oct-04 32.710 KG Cocaine Airport Commercial air Baggage Unclaimed
luggage
Madrid 06-Oct-04 3.700 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 07-Oct-04 0.850 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
Madrid 08-Oct-04 3.200 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 United Kingdom
Madrid 09-Oct-04 2.200 KG Cocaine Airport Commercial air Baggage Colombia Netherlands 1 Venezuela
Madrid 10-Oct-04 27.100 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Hungary
Madrid 10-Oct-04 5.140 KG Cocaine Airport Commercial air Baggage Venezuela Germany 1 Germany
Madrid 11-Oct-04 0.870 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Bolivia
Madrid 11-Oct-04 5.500 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Madrid 12-Oct-04 2.960 KG Cocaine Airport Commercial air Baggage Venezuela Belgium 1 Venezuela
Madrid 12-Oct-04 2.950 KG Cocaine Airport Commercial air Body Bolivia Spain 1 Bolivia
Madrid 14-Oct-04 4.000 KG Cocaine Airport Commercial air Baggage Colombia Netherlands 1 Venezuela
Madrid 14-Oct-04 3.870 KG Cocaine Airport Commercial air Outerwear Dominican Spain 1 Dominican Rep.
Rep.
Valencia 14-Oct-04 2.500 KG Cocaine Airport Commercial air Body Brazil Spain 1 Brazil
Malaga 15-Oct-04 1.024 KG Cocaine Airport Commercial air Body Spain Ireland 1 United Kingdom
1 United Kingdom
Madrid 15-Oct-04 4.240 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Germany
Madrid 17-Oct-04 3.600 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Madrid 17-Oct-04 0.160 KG Cocaine Airport Commercial air Swallowed Dominican Netherlands 1 Netherlands
Rep.
Madrid 17-Oct-04 0.204 KG Cocaine Airport Commercial air Swallowed Dominican Netherlands 1 Dominican Rep.
Rep.
Madrid 17-Oct-04 0.200 KG Cocaine Airport Commercial air Swallowed Dominican Netherlands 1 Dominican Rep.
Rep.
Rep.
Page 218
persons arrested
Madrid 18-Oct-04 2.000 KG Cocaine Airport Commercial air Other Mexico Spain 1 Mexico
Madrid 18-Oct-04 0.870 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 18-Oct-04 6.550 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 18-Oct-04 1.230 KG Cocaine Airport Commercial air Body Dominican Spain 1 Spain
Rep.
Barcelona 19-Oct-04 0.804 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Madrid 19-Oct-04 0.870 KG Cocaine Airport Commercial air Swallowed Brazil Turkey 1 Brazil
Cadiz 19-Oct-04 16.000 KG Cocaine Car Commercial sea Car Parts Spain Spain 1 Italy
1 Colombia
Madrid 20-Oct-04 2.240 KG Cocaine Airport Commercial air Baggage Brazil 1 Brazil
Madrid 20-Oct-04 1.490 KG Cocaine Airport Commercial air Body Brazil Spain 1 Brazil
Madrid 21-Oct-04 3.700 KG Cocaine Airport Commercial air Baggage Chile United 1 Netherlands
Kingdom
Madrid 22-Oct-04 3.610 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Bolivia
Barcelona 23-Oct-04 1.006 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
Madrid 24-Oct-04 2.250 KG Cocaine Airport Commercial air Baggage Bolivia Spain 1 Bolivia
Madrid 24-Oct-04 5.200 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Poland
Barcelona 24-Oct-04 1.280 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Spain
Barcelona 24-Oct-04 1.270 KG Cocaine Airport Commercial air Body Brazil Spain 1 Spain
Madrid 25-Oct-04 0.151 KG Cocaine Airport Other Postal Colombia Netherlands
Madrid 25-Oct-04 0.429 KG Cocaine Airport Other Postal Colombia Netherlands
Madrid 25-Oct-04 3.900 KG Cocaine Airport Commercial air Baggage 1 Venezuela
Madrid 25-Oct-04 3.065 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 France
Madrid 25-Oct-04 0.875 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Netherlands
Madrid 26-Oct-04 3.000 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Argentina
Rep.
Madrid 26-Oct-04 1.850 KG Cocaine Airport Commercial air Body Brazil Netherlands 1 Netherlands
Page 219
persons arrested
Madrid 27-Oct-04 1.080 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Bolivia
Madrid 27-Oct-04 2.160 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Argentina
Madrid 29-Oct-04 0.690 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Poland
Madrid 29-Oct-04 0.875 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Madrid 29-Oct-04 1.750 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Madrid 30-Oct-04 5.160 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Germany
Madrid 31-Oct-04 5.900 KG Cocaine Airport Commercial air Body Brazil Spain 1 Brazil
Madrid 01-Nov-04 10.500 KG Cocaine Airport Commercial air Outerwear Venezuela Spain 1 Spain
Madrid 02-Nov-04 3.990 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Argentina
Madrid 02-Nov-04 0.396 KG Cocaine Airport Other Postal Argentina Spain
Madrid 02-Nov-04 0.200 KG Cocaine Airport Other Postal Brazil Spain
Madrid 03-Nov-04 1.650 KG Cocaine Airport Commercial air Baggage Venezuela Switzerland 1 Romania
Valencia 04-Nov-04 6.680 KG Cocaine Airport Commercial air Outerwear Chile Spain 1 Chile
Madrid 04-Nov-04 3.100 KG Cocaine Airport Commercial air Baggage Venezuela Netherlands 1 Lithuania
Madrid 04-Nov-04 0.140 KG Cocaine Airport Commercial air Swallowed Brazil Netherlands 1 Brazil
Madrid 05-Nov-04 4.939 KG Cocaine Airport Other Postal Colombia Spain
Madrid 05-Nov-04 9.700 KG Cocaine Airport Commercial air Other Dominican Spain 1 Spain
Rep.
Madrid 05-Nov-04 1.400 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
1 Brazil
Barcelona 06-Nov-04 0.866 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Madrid 06-Nov-04 11.040 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Madrid 06-Nov-04 10.620 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Netherlands
Madrid 06-Nov-04 13.400 KG Cocaine Airport Commercial air Beverages Dominican Germany 1 Netherlands
Rep.
Madrid 06-Nov-04 0.875 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Spain
Madrid 07-Nov-04 7.950 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Madrid 08-Nov-04 1.880 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Spain
Barcelona 10-Nov-04 0.250 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Italy
Bilbao 10-Nov-04 898.000 KG Cocaine Vehicle Commercial sea Peru Spain 5 Spain
Madrid 11-Nov-04 1.000 KG Cocaine Airport Commercial air Baggage Venezuela Belgium 1 Poland
Page 220
persons arrested
Madrid 11-Nov-04 5.950 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 12-Nov-04 2.040 KG Cocaine Airport Commercial air Outerwear Venezuela Switzerland 1 Poland
Madrid 12-Nov-04 2.900 KG Cocaine Airport Commercial air Baggage Venezuela Netherlands 1 Netherlands
Madrid 12-Nov-04 0.850 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Dominican Rep.
Rep.
Madrid 13-Nov-04 4.320 KG Cocaine Airport Commercial air Baggage Venezuela Netherlands 1 Germany
Madrid 14-Nov-04 3.450 KG Cocaine Airport Commercial air Baggage Venezuela Greece 1 Venezuela
Madrid 14-Nov-04 8.890 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Barcelona 15-Nov-04 16.296 KG Cocaine Airport Commercial air Other Dominican Spain 1 Spain
Rep.
Madrid 15-Nov-04 3.040 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Argentina
Madrid 15-Nov-04 2.110 KG Cocaine Airport Commercial air Baggage Argentina Netherlands 1 Germany
Madrid 15-Nov-04 0.358 KG Cocaine Airport Commercial air Swallowed Costa Rica Spain 1 Spain
Madrid 15-Nov-04 3.280 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Madrid 15-Nov-04 0.900 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 16-Nov-04 0.328 KG Cocaine Residence Other Postal Bolivia Spain
Madrid 16-Nov-04 0.875 KG Cocaine Airport Commercial air Swallowed Peru Italy 1 Poland
Madrid 17-Nov-04 4.020 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 17-Nov-04 1.365 KG Cocaine Airport Commercial air Body Mexico Spain 1 Mexico
Madrid 19-Nov-04 4.075 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 20-Nov-04 15.700 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Poland
Alicante 20-Nov-04 3.559 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Madrid 21-Nov-04 9.700 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Belgium
Rep.
Madrid 24-Nov-04 1.680 KG Cocaine Airport Commercial air Body Dominican Spain 1 Poland
Rep.
Madrid 26-Nov-04 0.845 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Spain
Rep.
Madrid 27-Nov-04 9.400 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Portugal
Madrid 27-Nov-04 0.850 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 27-Nov-04 0.480 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 29-Nov-04 3.490 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 30-Nov-04 14.030 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 30-Nov-04 2.050 KG Cocaine Airport Commercial air Body Venezuela Netherlands 1 Netherlands
Madrid 30-Nov-04 3.600 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia
Page 221
persons arrested
Madrid 01-Dec-04 0.107 KG Cocaine Airport Other Postal Colombia Spain 1 Venezuela
Madrid 02-Dec-04 9.700 KG Cocaine Airport Commercial air Baggage Dominican Spain
Rep.
02-Dec-04 3,947.000 KG Cocaine International WateCommercial sea Spain 1 Spain
1 Spain
1 Spain
1 Spain
1 Guinea-Bissau
1 Guinea-Bissau
1 Guinea-Bissau
1 Cameroon
1 Ghana
Madrid 02-Dec-04 12.000 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 USA
Madrid 02-Dec-04 3.150 KG Cocaine Airport Commercial air Baggage Cuba Spain 1 Spain
Madrid 02-Dec-04 2.080 KG Cocaine Airport Commercial air Baggage Venezuela Netherlands 1 Poland
Madrid 02-Dec-04 0.188 KG Cocaine Airport Other Postal Colombia Netherlands
Valencia 03-Dec-04 84.540 KG Cocaine Vehicle Commercial sea Chile Spain
Madrid 05-Dec-04 6.720 KG Cocaine Airport Commercial air Baggage Venezuela Switzerland 1 Germany
Madrid 05-Dec-04 4.080 KG Cocaine Airport Commercial air Baggage Venezuela Switzerland 1 Portugal
Madrid 05-Dec-04 2.050 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Italy
Rep.
Madrid 06-Dec-04 1.680 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Netherlands
Alicante 08-Dec-04 4.320 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Valencia 09-Dec-04 84.540 KG Cocaine Boat Commercial sea Bahamas
Madrid 09-Dec-04 0.116 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 09-Dec-04 1.250 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 09-Dec-04 0.850 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Dominican Rep.
Rep.
Madrid 10-Dec-04 3.160 KG Cocaine Airport Commercial air Baggage Guatemala Spain 1 Guatemala
Madrid 10-Dec-04 17.570 KG Cocaine Airport Commercial air Baggage Venezuela Netherlands 1 Netherlands
Madrid 10-Dec-04 5.750 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Sta. Cruz de 10-Dec-04 2.220 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Tenerife
Madrid 10-Dec-04 0.559 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia
Madrid 10-Dec-04 1.956 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia
Madrid 13-Dec-04 5.370 KG Cocaine Airport Commercial air Baggage Dominican Belgium 1 Poland
Rep.
Page 222
persons arrested
Madrid 13-Dec-04 1.350 KG Cocaine Airport Other Postal Spain 1 Spain
Madrid 15-Dec-04 2.375 KG Cocaine Airport Commercial air Body Uruguay Spain 1 Chile
Madrid 15-Dec-04 4.100 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Valencia 15-Dec-04 2.206 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Bolivia
Alicante 15-Dec-04 3.416 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 16-Dec-04 0.950 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Spain
Madrid 16-Dec-04 0.200 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 United Kingdom
Madrid 16-Dec-04 4.400 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 16-Dec-04 1.100 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Argentina
Madrid 16-Dec-04 3.225 KG Cocaine Airport Commercial air Baggage Dominican Spain
Rep.
Barcelona 19-Dec-04 1.846 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Bolivia
Palma de Mallorca 20-Dec-04 0.160 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Madrid 23-Dec-04 3.900 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Spain
Madrid 23-Dec-04 1.749 KG Cocaine Airport Other Postal Venezuela Spain 1 Venezuela
Madrid 24-Dec-04 11.900 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Spain
Rep.
Madrid 26-Dec-04 0.700 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Spain
Rep.
Madrid 30-Dec-04 16.500 KG Cocaine Airport Commercial air Outerwear Venezuela Spain 1 Venezuela
Almeria 09-Nov-04 0.200 KG Heroin Post Office Other Postal India Spain
Barcelona 22-Nov-04 0.153 KG Methamphetamine Residence Other Postal Philippines Spain 1 Philippines
Tajikistan
Chkalovsk 02-Dec-04 14.741 KG Heroin 1 Tajikistan
1 Tajikistan
Guliston 02-Dec-04 14.000 KG Heroin Afghanistan
Shurabad 20-Dec-04 7.020 KG Heroin
Dushanbe 22-Dec-04 15.000 KG Heroin
Temurmalik 23-Dec-04 0.620 KG Heroin Restaurant
Dushanbe 27-Dec-04 0.523 KG Heroin 1 Russian Federation
Tajik-Afghan 28-Dec-04 7.920 KG Heroin Afghanistan
Border
Choilobkamar/Ham 29-Dec-04 10.000 KG Heroin
adoni
Page 223
persons arrested
Guliston 02-Dec-04 46.000 KG Opium Afghanistan

Tajik-Afghan 28-Dec-04 21.600 KG Opium Afghanistan
Border
Thailand
Bangkok 20-Oct-04 1,800.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 20-Oct-04 800.000 CAP Diazepam Post Office Other Postal Thailand United
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Bangkok 20-Oct-04 4,600.000 TAB Diazepam Post Office Other Postal Thailand Germany
Kingdom
Bangkok 04-Nov-04 500.000 TAB Diazepam Post Office Other Postal Thailand Greece
Bangkok 18-Nov-04 22,000.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Page 224
persons arrested
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Kingdom
Bangkok 27-Dec-04 17,000.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 27-Dec-04 300.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 27-Dec-04 2,250.000 TAB Diazepam Post Office Other Postal Thailand USA
Bangkok 11-Oct-04 0.160 KG Heroin Post Office Other Postal Thailand Australia
Chiang Rai 06-Oct-04 1,130.000 TAB Methamphetamine Myanmar Thailand 2 Thailand
Chiang Rai 12-Oct-04 16,000.000 TAB Methamphetamine Other Myanmar Thailand
Ranong 14-Nov-04 928.000 TAB Methamphetamine Myanmar Thailand 1 Myanmar
Nong Kai 14-Nov-04 2,930.000 TAB Methamphetamine Baggage Lao PDR Thailand 1 Thailand
Mukdahan 15-Nov-04 980.000 TAB Methamphetamine Baggage Lao PDR Thailand 1 Thailand
Nong Kai 19-Nov-04 1,020.000 TAB Methamphetamine Car Private road Baggage Lao PDR Thailand 1 Thailand
1 Thailand
Chiang Rai 21-Nov-04 304.000 TAB Methamphetamine Car Private road Baggage Myanmar Thailand 1 Thailand
Nong Kai 08-Dec-04 360.000 TAB Methamphetamine Car Private road Baggage Lao PDR Thailand 1 Thailand
Nong Kai 25-Dec-04 376.000 TAB Methamphetamine Car Private road Car Parts Lao PDR Thailand 1 Thailand
Turkey
Hakkari 20-Sep-04 2,750.000 L Acetic Anhydride 1 Turkey
Page 225
persons arrested
Hakkari 04-Nov-04 300.000 L Acetic Anhydride Open Air Russian Iran 1 Iran
Federation
3 Iran
1 Iran
Van 04-Nov-04 102.000 L Acetic Anhydride
Istanbul 27-Nov-04 5.000 KG Amphetamine Home/Residence
Ankara 05-Dec-04 97.400 KG Amphetamine Home/Residence 9 Turkey
Adiyaman 01-Jul-04 1.000 KG Cannabis Resin Car Private road 2 Turkey
Antalya 01-Jul-04 3.890 KG Cannabis Resin Home/Residence 1 Turkey
Diyarbakir 01-Jul-04 3.250 KG Cannabis Resin Home/Residence 4 Turkey
Balikesir 02-Jul-04 2.500 KG Cannabis Resin Home/Residence 1 Turkey
Agri 02-Jul-04 1.931 KG Cannabis Resin Home/Residence 1 Turkey
Sanliurfa 04-Jul-04 4.700 KG Cannabis Resin Open Air 10 Turkey
Malatya 05-Jul-04 2.515 KG Cannabis Resin Body 1 Turkey
Hatay 06-Jul-04 1.000 KG Cannabis Resin Home/Residence 1 Turkey
Izmir 06-Jul-04 1.550 KG Cannabis Resin Home/Residence 1 Turkey
Osmaniye 06-Jul-04 4.520 KG Cannabis Resin Home/Residence 1 Turkey
Mugla 08-Jul-04 4.146 KG Cannabis Resin Home/Residence 1 Turkey
Adana 08-Jul-04 1.000 KG Cannabis Resin Body 4 Turkey
Adiyaman 08-Jul-04 5.000 KG Cannabis Resin Body 1 Turkey
1 Turkey
Bilecik 09-Jul-04 14.380 KG Cannabis Resin Car Commercial road 1 Turkey
1 Turkey
1 Turkey
Mardin 10-Jul-04 15.160 KG Cannabis Resin Home/Residence 1 Turkey
Hatay 10-Jul-04 1.000 KG Cannabis Resin 1 Turkey
Hatay 10-Jul-04 1.000 KG Cannabis Resin 1 Turkey
Antalya 10-Jul-04 2.250 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
Giresun 11-Jul-04 1.240 KG Cannabis Resin Open Air Residence 1 Turkey
2 Turkey
1 Turkey
1 Turkey
Page 226
persons arrested
Ankara 11-Jul-04 9.170 KG Cannabis Resin Car Commercial road Baggage 1 Turkey
1 Turkey
Izmir 12-Jul-04 58.900 KG Cannabis Resin Open Air 1 Turkey
Hatay 12-Jul-04 1.000 KG Cannabis Resin Open Air Residence 1 Turkey
Adiyaman 12-Jul-04 1.574 KG Cannabis Resin Open Air Residence 1 Turkey
Antalya 13-Jul-04 540.150 KG Cannabis Resin Open Air 9 Turkey
Siirt 14-Jul-04 2.205 KG Cannabis Resin Home/Residence 1 Turkey
Osmaniye 14-Jul-04 14.500 KG Cannabis Resin Car Commercial road 1 Turkey
1 Turkey
1 Turkey
Mardin 14-Jul-04 19.010 KG Cannabis Resin Car Commercial road Baggage 1 Turkey
1 Turkey
Aydin 14-Jul-04 155.000 KG Cannabis Resin Open Air 8 Turkey
Izmir 15-Jul-04 1.850 KG Cannabis Resin Body 3 Turkey
1 Turkey
Manisa 15-Jul-04 6.350 KG Cannabis Resin Body 1 Turkey
1 Turkey
Adiyaman 15-Jul-04 3.850 KG Cannabis Resin Body 1 Turkey
Batman 15-Jul-04 18.705 KG Cannabis Resin Home/Residence 1 Turkey
Adiyaman 16-Jul-04 2.188 KG Cannabis Resin Home/Residence 3 Turkey
Balikesir 16-Jul-04 1.000 KG Cannabis Resin Open Air 1 Turkey
Malatya 16-Jul-04 4.200 KG Cannabis Resin Body 1 Turkey
Manisa 16-Jul-04 4.000 KG Cannabis Resin Open Air Residence 1 Turkey
Antalya 17-Jul-04 1.850 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Sakarya 17-Jul-04 1.572 KG Cannabis Resin Home/Residence 1 Turkey
Isparta 17-Jul-04 2.000 KG Cannabis Resin Open Air Residence 1 Turkey
Eskisehir 17-Jul-04 2.090 KG Cannabis Resin Home/Residence 1 Turkey
Hatay 17-Jul-04 1.100 KG Cannabis Resin Body 2 Turkey
Manisa 18-Jul-04 2.000 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Page 227
persons arrested
Bursa 19-Jul-04 2.001 KG Cannabis Resin Body 1 Turkey

1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Aydin 20-Jul-04 12.300 KG Cannabis Resin Home/Residence 1 Turkey
Mardin 21-Jul-04 9.740 KG Cannabis Resin Body 2 Turkey
Diyarbakir 21-Jul-04 30.000 KG Cannabis Resin Open Air Other 1 Turkey
Aydin 22-Jul-04 4.000 KG Cannabis Resin Home/Residence Residence 1 Turkey
Balikesir 22-Jul-04 4.500 KG Cannabis Resin Body 1 Turkey
1 Turkey
Gaziantep 22-Jul-04 1.850 KG Cannabis Resin Home/Residence 1 Turkey
Hakkari 22-Jul-04 1.200 KG Cannabis Resin Body 2 Turkey
Sakarya 22-Jul-04 1.260 KG Cannabis Resin Home/Residence Residence 1 Turkey
1 Turkey
Izmir 23-Jul-04 1.050 KG Cannabis Resin Home/Residence Residence 1 Turkey
Zonguldak 23-Jul-04 2.350 KG Cannabis Resin Open Air Residence 1 Turkey
Denizli 23-Jul-04 10.000 KG Cannabis Resin Body 1 Turkey
Diyarbakir 24-Jul-04 11.000 KG Cannabis Resin Body 1 Turkey
Mardin 24-Jul-04 3.000 KG Cannabis Resin Car Commercial road Baggage 1 Turkey
Antalya 24-Jul-04 2.466 KG Cannabis Resin Vehicle Commercial road 1 Turkey
Antalya 25-Jul-04 3.000 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Mersin 25-Jul-04 12.120 KG Cannabis Resin Home/Residence Residence 1 Turkey
Page 228
persons arrested

1 Turkey
1 Turkey
1 Turkey
Adiyaman 26-Jul-04 1.150 KG Cannabis Resin Home/Residence 1 Turkey
Manisa 26-Jul-04 55.000 KG Cannabis Resin Open Air 1 Turkey
1 Turkey
Canakkale 26-Jul-04 3.036 KG Cannabis Resin Car Private road 1 Turkey
1 Turkey
1 Turkey
Kirikkale 27-Jul-04 1.000 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Sanliurfa 27-Jul-04 1.000 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Adana 28-Jul-04 28.000 KG Cannabis Resin Home/Residence 1 Turkey
Antalya 28-Jul-04 95.000 KG Cannabis Resin Home/Residence Residence 1 Turkey
Aydin 28-Jul-04 5.264 KG Cannabis Resin Open Air 1 Turkey
1 Turkey
Ordu 29-Jul-04 8.100 KG Cannabis Resin Home/Residence Residence 1 Turkey
Mersin 29-Jul-04 10.000 KG Cannabis Resin Body 3 Turkey
Konya 29-Jul-04 1.650 KG Cannabis Resin Body 1 Turkey
1 Turkey
Hakkari 29-Jul-04 4.130 KG Cannabis Resin Home/Residence
Antalya 29-Jul-04 1.678 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Diyarbakir 29-Jul-04 8.000 KG Cannabis Resin Body 3 Turkey
Hatay 31-Jul-04 2.000 KG Cannabis Resin Home/Residence Residence 1 Turkey
Diyarbakir 01-Aug-04 1.305 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Hatay 01-Aug-04 1.000 KG Cannabis Resin Car Commercial road Baggage 1 Turkey
1 Turkey
2 Turkey
Kirsehir 02-Aug-04 1.500 KG Cannabis Resin Home/Residence 2 Turkey
Corum 02-Aug-04 3.750 KG Cannabis Resin Open Air 1 Turkey
Page 229
persons arrested
Manisa 02-Aug-04 3.760 KG Cannabis Resin Home/Residence 1 Turkey

Gaziantep 03-Aug-04 1.550 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
Gaziantep 03-Aug-04 1.500 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
Istanbul 03-Aug-04 5.554 KG Cannabis Resin Open Air Residence 1 Turkey
1 Turkey
Manisa 03-Aug-04 1.000 KG Cannabis Resin Open Air 1 Turkey
Ordu 03-Aug-04 4.000 KG Cannabis Resin Home/Residence 1 Turkey
Balikesir 03-Aug-04 2.415 KG Cannabis Resin Home/Residence 1 Turkey
Isparta 04-Aug-04 4.150 KG Cannabis Resin Body 1 Turkey
Sivas 04-Aug-04 14.575 KG Cannabis Resin Body 2 Turkey
1 Turkey
Konya 04-Aug-04 2.400 KG Cannabis Resin Body 1 Turkey
Ankara 04-Aug-04 3.014 KG Cannabis Resin Car Commercial road Baggage 1 Turkey
1 Turkey
Sivas 04-Aug-04 7.470 KG Cannabis Resin Home/Residence 1 Turkey
Adiyaman 05-Aug-04 1.746 KG Cannabis Resin Open Air 1 Turkey
1 Turkey
Antalya 05-Aug-04 15.500 KG Cannabis Resin Home/Residence Residence 1 Turkey
Burdur 05-Aug-04 1.748 KG Cannabis Resin Home/Residence 1 Turkey
Izmir 05-Aug-04 1.014 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Antalya 06-Aug-04 1.500 KG Cannabis Resin Home/Residence Residence 1 Turkey
Izmir 06-Aug-04 1.470 KG Cannabis Resin Home/Residence 1 Turkey

Manisa 06-Aug-04 2.640 KG Cannabis Resin 2 Turkey
Page 230
persons arrested
Izmir 07-Aug-04 1.000 KG Cannabis Resin Home/Residence 1 Turkey

1 Turkey
Trabzon 08-Aug-04 1.000 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
1 Turkey
Denizli 08-Aug-04 1.600 KG Cannabis Resin Body 1 Turkey
Ankara 08-Aug-04 1.500 KG Cannabis Resin 2 Turkey
Kahramanmaras 09-Aug-04 1.300 KG Cannabis Resin Home/Residence 3 Turkey
Mersin 09-Aug-04 2.200 KG Cannabis Resin Body 2 Turkey
Samsun 09-Aug-04 2.500 KG Cannabis Resin Home/Residence 1 Turkey
Izmir 10-Aug-04 1.205 KG Cannabis Resin Home/Residence Residence 1 Turkey
1 Turkey
Tokat 10-Aug-04 26.500 KG Cannabis Resin Body 1 Turkey
1 Turkey
Izmir 10-Aug-04 2.125 KG Cannabis Resin Open Air 1 Turkey
1 Turkey
Istanbul 11-Aug-04 4.000 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Adana 11-Aug-04 5.300 KG Cannabis Resin Home/Residence Residence 1 Turkey
1 Turkey
Ankara 12-Aug-04 3.942 KG Cannabis Resin Home/Residence 2 Turkey
Agri 13-Aug-04 4.900 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
1 Turkey
Antalya 13-Aug-04 2.750 KG Cannabis Resin Home/Residence 2 Turkey
Diyarbakir 13-Aug-04 2.000 KG Cannabis Resin Car Private road Car Parts 2 Turkey
Mugla 13-Aug-04 8.800 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
Balikesir 14-Aug-04 1.300 KG Cannabis Resin Body 1 Turkey
Sanliurfa 14-Aug-04 2.100 KG Cannabis Resin Home/Residence 1 Turkey
Aydin 15-Aug-04 11.468 KG Cannabis Resin Body 1 Turkey
Page 231
persons arrested
Van 15-Aug-04 2.906 KG Cannabis Resin Car Private road 3 Turkey

Kirklareli 16-Aug-04 1.100 KG Cannabis Resin Home/Residence 1 Turkey
Siirt 16-Aug-04 2.400 KG Cannabis Resin Body 2 Turkey

1 Turkey
Ankara 16-Aug-04 2.019 KG Cannabis Resin 1 Turkey
Hatay 17-Aug-04 2.635 KG Cannabis Resin Home/Residence Residence 1 Turkey
Hatay 17-Aug-04 4.200 KG Cannabis Resin Home/Residence Residence 1 Turkey
Amasya 17-Aug-04 5.970 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Sanliurfa 18-Aug-04 3.400 KG Cannabis Resin Open Air 1 Turkey
Antalya 19-Aug-04 2.000 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Hakkari 19-Aug-04 4.865 KG Cannabis Resin Home/Residence 3 Turkey
Konya 19-Aug-04 1.000 KG Cannabis Resin Body 1 Turkey
Van 19-Aug-04 28.550 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Ankara 20-Aug-04 2.290 KG Cannabis Resin Home/Residence 1 Turkey
Kirklareli 20-Aug-04 17.500 KG Cannabis Resin Car Private road 4 Turkey
Yalova 20-Aug-04 1.050 KG Cannabis Resin Home/Residence Residence 1 Turkey
Aydin 21-Aug-04 4.365 KG Cannabis Resin Other 1 Turkey
Sanliurfa 21-Aug-04 30.000 KG Cannabis Resin Home/Residence Residence 1 Turkey
Samsun 21-Aug-04 3.800 KG Cannabis Resin Home/Residence Residence 1 Turkey
Antalya 22-Aug-04 1.825 KG Cannabis Resin Body 1 Turkey
1 Turkey
Bursa 22-Aug-04 8.400 KG Cannabis Resin Home/Residence 1 Turkey
Kutahya 22-Aug-04 1.510 KG Cannabis Resin Open Air 1 Turkey
Istanbul 23-Aug-04 10.270 KG Cannabis Resin Home/Residence Residence 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Page 232
persons arrested

Sakarya 23-Aug-04 1.010 KG Cannabis Resin Home/Residence 1 Turkey
Batman 24-Aug-04 1.465 KG Cannabis Resin Home/Residence 1 Turkey
Hatay 24-Aug-04 2.200 KG Cannabis Resin Car Private road 2 Turkey
Malatya 25-Aug-04 4.000 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Antalya 26-Aug-04 1.877 KG Cannabis Resin Home/Residence 4 Turkey
2 Turkey
Istanbul 26-Aug-04 13.000 KG Cannabis Resin Home/Residence Residence 1 Turkey
Izmir 26-Aug-04 2.750 KG Cannabis Resin Car Private road 1 Turkey
K. Maras 26-Aug-04 2.310 KG Cannabis Resin Home/Residence Residence 1 Turkey
Aksaray 27-Aug-04 1.112 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
1 Turkey
Izmir 27-Aug-04 5.000 KG Cannabis Resin Car Commercial road 2 Turkey
1 Turkey
Manisa 27-Aug-04 2.000 KG Cannabis Resin Body 1 Turkey
Mersin 27-Aug-04 2.406 KG Cannabis Resin Car Commercial road 1 Turkey
1 Turkey
Kayseri 28-Aug-04 1.250 KG Cannabis Resin Home/Residence 1 Turkey
Istanbul 28-Aug-04 7.500 KG Cannabis Resin Body 1 Turkey
Ankara 28-Aug-04 5.366 KG Cannabis Resin Open Air Private sea 1 Turkey
1 Turkey
Ordu 29-Aug-04 1.935 KG Cannabis Resin Home/Residence 1 Turkey
Adiyaman 30-Aug-04 1.180 KG Cannabis Resin Car Commercial road 1 Turkey
1 Turkey
1 Turkey
Aksaray 30-Aug-04 23.887 KG Cannabis Resin Home/Residence Residence 1 Turkey
Aksaray 30-Aug-04 2.220 KG Cannabis Resin
Page 233
persons arrested
Samsun 30-Aug-04 11.852 KG Cannabis Resin Home/Residence Residence 1 Turkey

1 Turkey
1 Turkey
Adana 31-Aug-04 1.150 KG Cannabis Resin Car Commercial road Body 1 Turkey
1 Turkey
1 Turkey
Burdur 31-Aug-04 2.120 KG Cannabis Resin Car Commercial road Body 1 Turkey
1 Turkey
1 Turkey
Denizli 31-Aug-04 1.070 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
Tokat 31-Aug-04 2.100 KG Cannabis Resin Home/Residence Other 1 Turkey
1 Turkey
Manisa 01-Sep-04 1.124 KG Cannabis Resin Home/Residence 1 Turkey
Siirt 01-Sep-04 1.050 KG Cannabis Resin Home/Residence Residence 1 Turkey
1 Turkey
Mardin 01-Sep-04 14.962 KG Cannabis Resin Body 1 Turkey
1 Turkey
Izmir 01-Sep-04 1.530 KG Cannabis Resin Body 4 Turkey
Istanbul 01-Sep-04 3.622 KG Cannabis Resin Body 3 Turkey
2 Azerbaijan
Antalya 01-Sep-04 1.200 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
2 Turkey
1 Turkey
1 Turkey
Samsun 01-Sep-04 13.250 KG Cannabis Resin Home/Residence 1 Turkey
Ankara 02-Sep-04 1.680 KG Cannabis Resin Home/Residence 2
3 Turkey
Antalya 02-Sep-04 1.000 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Elazig 02-Sep-04 12.300 KG Cannabis Resin Home/Residence 1 Turkey
Hakkari 02-Sep-04 1.500 KG Cannabis Resin Open Air Found
abandoned
Page 234
persons arrested
Hatay 02-Sep-04 3.206 KG Cannabis Resin Body 1 Turkey

1 Turkey
1 Turkey
1 Turkey
Hatay 02-Sep-04 1.700 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Yalova 02-Sep-04 4.000 KG Cannabis Resin Body 1 Turkey
1 Turkey
Bursa 03-Sep-04 7.510 KG Cannabis Resin Home/Residence 3 Turkey
Denizli 03-Sep-04 2.970 KG Cannabis Resin Home/Residence 1 Turkey
Bursa 03-Sep-04 14.295 KG Cannabis Resin Body 1 Turkey
Karaman 03-Sep-04 4.850 KG Cannabis Resin Body 1 Turkey
Gaziantep 05-Sep-04 1.500 KG Cannabis Resin Home/Residence 1 Turkey
Kilis 05-Sep-04 197.200 KG Cannabis Resin Body Syria Lebanon 1 Syria
Kocaeli 05-Sep-04 6.000 KG Cannabis Resin Found
abandoned
Mus 05-Sep-04 7.000 KG Cannabis Resin Home/Residence 2 Turkey
Sakarya 05-Sep-04 14.000 KG Cannabis Resin Open Air 1 Turkey
Manisa 06-Sep-04 2.245 KG Cannabis Resin Car Private road 1 Turkey
Sinop 06-Sep-04 9.460 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Elazig 06-Sep-04 44.000 KG Cannabis Resin Home/Residence 1 Turkey
Antalya 06-Sep-04 1.950 KG Cannabis Resin Body 1 Turkey
1 Turkey
Gaziantep 06-Sep-04 10.500 KG Cannabis Resin Car Commercial road Baggage 1 Turkey
1 Turkey
Tekirdag 06-Sep-04 5.000 KG Cannabis Resin Home/Residence 3 Turkey
Samsun 07-Sep-04 1.010 KG Cannabis Resin
Samsun 07-Sep-04 23.000 KG Cannabis Resin Car Commercial road Baggage 1 Turkey
Page 235
persons arrested
Samsun 07-Sep-04 4.590 KG Cannabis Resin Open Air Residence 1 Turkey

Sakarya 08-Sep-04 4.750 KG Cannabis Resin Home/Residence 1 Turkey
Ordu 08-Sep-04 13.300 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
1 Turkey
Mersin 08-Sep-04 3.200 KG Cannabis Resin Home/Residence 1 Turkey
Konya 08-Sep-04 15.000 KG Cannabis Resin Car Private road 1 Turkey
Agri 08-Sep-04 4.500 KG Cannabis Resin Home/Residence 2 Turkey
Istanbul 08-Sep-04 4.440 KG Cannabis Resin Home/Residence 1 Turkey
Antalya 08-Sep-04 2.000 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Aydin 08-Sep-04 4.422 KG Cannabis Resin 1 Turkey
1 Turkey
Sanliurfa 08-Sep-04 13.410 KG Cannabis Resin Car Commercial road 1 Turkey
1 Turkey
Sakarya 09-Sep-04 12.000 KG Cannabis Resin Open Air 1 Turkey
1 Turkey
Batman 10-Sep-04 2.750 KG Cannabis Resin Bus Commercial road 1 Turkey
Diyarbakir 11-Sep-04 1.200 KG Cannabis Resin Home/Residence 1 Turkey
Gaziantep 11-Sep-04 1.530 KG Cannabis Resin Home/Residence 1 Turkey
Van 11-Sep-04 90.385 KG Cannabis Resin Home/Residence 2 Turkey
Izmir 12-Sep-04 1.300 KG Cannabis Resin Home/Residence 1 Turkey
Izmir 12-Sep-04 5.245 KG Cannabis Resin Open Air 1 Turkey
1 Turkey
Van 13-Sep-04 15.799 KG Cannabis Resin Car Private road 1 Turkey
Kayseri 13-Sep-04 4.420 KG Cannabis Resin Home/Residence 2 Turkey
Adana 13-Sep-04 5.200 KG Cannabis Resin Car Commercial road 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Page 236
persons arrested
Istanbul 13-Sep-04 14.940 KG Cannabis Resin 1 Turkey

1 Turkey
Edirne 14-Sep-04 11.730 KG Cannabis Resin Truck / Lorry Commercial road Iran Romania 1 Iran
Kocaeli 14-Sep-04 1.660 KG Cannabis Resin Home/Residence 3 Turkey
Eskisehir 14-Sep-04 1.190 KG Cannabis Resin Home/Residence 4 Turkey
Sanliurfa 14-Sep-04 5.500 KG Cannabis Resin 1 Turkey
Bursa 15-Sep-04 1.000 KG Cannabis Resin Home/Residence Residence 1 Turkey
1 Turkey
Hatay 15-Sep-04 2.850 KG Cannabis Resin Home/Residence 1 Turkey
Rize 15-Sep-04 3.815 KG Cannabis Resin Home/Residence Residence 1 Turkey
Tekirdag 16-Sep-04 2.520 KG Cannabis Resin Home/Residence 1 Turkey
Artvin 16-Sep-04 20.850 KG Cannabis Resin Home/Residence Other 1 Turkey
1 Turkey
Hakkari 16-Sep-04 28.995 KG Cannabis Resin Car Commercial road 1 Turkey
Manisa 16-Sep-04 1.640 KG Cannabis Resin 1 Turkey
Corum 17-Sep-04 70.400 KG Cannabis Resin Home/Residence 1 Turkey
Konya 17-Sep-04 1.000 KG Cannabis Resin Home/Residence 1 Turkey
Canakkale 18-Sep-04 4.410 KG Cannabis Resin 1 Turkey
Mugla 18-Sep-04 1.343 KG Cannabis Resin 3 Turkey
Page 237
persons arrested
Duzce 18-Sep-04 33.000 KG Cannabis Resin Home/Residence 1 Turkey

1 Turkey
Agri 18-Sep-04 1.290 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Van 19-Sep-04 10.500 KG Cannabis Resin 1 Turkey
1 Turkey
Mugla 20-Sep-04 1.200 KG Cannabis Resin Body 1 Turkey
1 Turkey
Konya 21-Sep-04 90.000 KG Cannabis Resin Home/Residence 1 Turkey
Sanliurfa 21-Sep-04 21.000 KG Cannabis Resin Open Air 1 Turkey Found
buried
1 Turkey
Adiyaman 21-Sep-04 2.200 KG Cannabis Resin Cellar Residence 1 Turkey
Adiyaman 21-Sep-04 3.835 KG Cannabis Resin Open Air Residence 1 Turkey
1 Turkey
Adiyaman 21-Sep-04 1.840 KG Cannabis Resin
Adana 22-Sep-04 55.000 KG Cannabis Resin 1 Turkey
Diyarbakir 22-Sep-04 10.370 KG Cannabis Resin Bus Commercial road 1 Turkey
3 Turkey
1 Turkey
Page 238
persons arrested
Samsun 23-Sep-04 4.664 KG Cannabis Resin Home/Residence Turkey

1 Turkey
1 Turkey
Kayseri 23-Sep-04 15.000 KG Cannabis Resin Open Air 1 Turkey
Hatay 23-Sep-04 3.000 KG Cannabis Resin 1 Turkey
1 Turkey
Diyarbakir 23-Sep-04 2.430 KG Cannabis Resin Car Commercial road 1 Turkey
Antalya 23-Sep-04 1.000 KG Cannabis Resin Home/Residence Residence 1 Turkey
1 Turkey
1 Turkey
Antalya 23-Sep-04 1.100 KG Cannabis Resin 1 Turkey
Adana 23-Sep-04 16.000 KG Cannabis Resin Open Air Residence 1 Turkey
Diyarbakir 23-Sep-04 2.000 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Mardin 23-Sep-04 15.250 KG Cannabis Resin Home/Residence 2 Turkey
Nevsehir 24-Sep-04 1.488 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Afyon 25-Sep-04 1.683 KG Cannabis Resin Body 1 Turkey
Mugla 25-Sep-04 2.100 KG Cannabis Resin Body 3 Turkey
Mardin 25-Sep-04 14.750 KG Cannabis Resin Open Air 1 Turkey
1 Turkey
Kirsehir 25-Sep-04 1.200 KG Cannabis Resin Home/Residence 1 Turkey
2 Turkey
Denizli 25-Sep-04 3.700 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Afyon 25-Sep-04 2.000 KG Cannabis Resin Home/Residence 1 Turkey
Adana 25-Sep-04 2.600 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Ordu 26-Sep-04 77.585 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Page 239
persons arrested
Kocaeli 26-Sep-04 2.500 KG Cannabis Resin 1 Turkey

1 Turkey
Samsun 27-Sep-04 1.090 KG Cannabis Resin 1 Turkey
1 Turkey
Sanliurfa 27-Sep-04 10.150 KG Cannabis Resin Car Private road 2 Turkey
Yalova 28-Sep-04 1.050 KG Cannabis Resin Body 1 Turkey
3 Turkey
Sirnak 28-Sep-04 13.000 KG Cannabis Resin Car Private road 2 Turkey
Sanliurfa 28-Sep-04 9.000 KG Cannabis Resin Body 1 Turkey
Mugla 28-Sep-04 2.500 KG Cannabis Resin 1 Turkey
1 Turkey
Duzce 28-Sep-04 2.208 KG Cannabis Resin Open Air Residence 1 Turkey
Antalya 28-Sep-04 2.066 KG Cannabis Resin Car Commercial road Baggage 1 Turkey
Ankara 28-Sep-04 4.691 KG Cannabis Resin Bus Commercial road 2 Turkey
Adana 28-Sep-04 7.000 KG Cannabis Resin 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Tokat 30-Sep-04 8.000 KG Cannabis Resin Car Private road 4 Turkey
Ankara 30-Sep-04 3.250 KG Cannabis Resin 1 Turkey
1 Turkey
1 Turkey
Van 01-Oct-04 42.000 KG Cannabis Resin 1 Turkey
1 Turkey
Bursa 01-Oct-04 2.050 KG Cannabis Resin 2 Turkey
1 Turkey
Diyarbakir 01-Oct-04 20.575 KG Cannabis Resin 1 Turkey
Page 240
persons arrested
Ankara 01-Oct-04 1.162 KG Cannabis Resin 7 Turkey

Izmir 01-Oct-04 8.330 KG Cannabis Resin 1 Turkey
Izmir 01-Oct-04 9.820 KG Cannabis Resin Home/Residence 1 Turkey
Trabzon 01-Oct-04 4.000 KG Cannabis Resin Commercial road 1 Turkey
Adiyaman 02-Oct-04 2.325 KG Cannabis Resin Home/Residence Residence 1 Turkey
1 Turkey
1 Turkey
Sakarya 02-Oct-04 2.433 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Adana 02-Oct-04 7.250 KG Cannabis Resin 1 Turkey
Mugla 02-Oct-04 4.000 KG Cannabis Resin Body 1 Turkey
1 Turkey
Adiyaman 03-Oct-04 14.460 KG Cannabis Resin Home/Residence Residence 1 Turkey
Manisa 04-Oct-04 1.084 KG Cannabis Resin 1 Turkey
Kirklareli 04-Oct-04 5.250 KG Cannabis Resin 4 Turkey
Antalya 05-Oct-04 30.000 KG Cannabis Resin Home/Residence Other 1 Turkey
Balikesir 05-Oct-04 4.600 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Trabzon 05-Oct-04 7.460 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Yozgat 05-Oct-04 1.696 KG Cannabis Resin 1 Turkey
1 Turkey
Antalya 06-Oct-04 5.100 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Sanliurfa 06-Oct-04 1.000 KG Cannabis Resin 3 Turkey
Sakarya 06-Oct-04 11.480 KG Cannabis Resin Bus Commercial road 1 Turkey
1 Turkey
Istanbul 06-Oct-04 1.487 KG Cannabis Resin 4 Turkey
Antalya 06-Oct-04 2.540 KG Cannabis Resin
Page 241
persons arrested

1 Turkey
Diyarbakir 06-Oct-04 6.000 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Van 07-Oct-04 36.500 KG Cannabis Resin Open Air Body 1 Turkey
Sivas 07-Oct-04 1.150 KG Cannabis Resin 3 Turkey
Istanbul 07-Oct-04 1.630 KG Cannabis Resin 3 Turkey
Sakarya 07-Oct-04 4.330 KG Cannabis Resin Open Air
Balikesir 08-Oct-04 1.750 KG Cannabis Resin Body 1 Turkey
Mus 08-Oct-04 1.500 KG Cannabis Resin 1 Turkey
Ordu 08-Oct-04 1.290 KG Cannabis Resin Commercial road 1 Turkey
1 Turkey
1 Turkey
Sanliurfa 08-Oct-04 18.000 KG Cannabis Resin Open Air 1 Turkey
1 Turkey
1 Turkey
Elazig 09-Oct-04 1.190 KG Cannabis Resin 2 Turkey
Manisa 10-Oct-04 1.690 KG Cannabis Resin Home/Residence 1 Turkey
Kutahya 11-Oct-04 14.645 KG Cannabis Resin Home/Residence 1 Turkey
Aksaray 11-Oct-04 1.478 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Balikesir 11-Oct-04 1.146 KG Cannabis Resin 5 Turkey
1 Turkey
Bursa 11-Oct-04 2.045 KG Cannabis Resin Home/Residence 1 Turkey
Adiyaman 12-Oct-04 1.703 KG Cannabis Resin Open Air 1 Turkey
Antalya 12-Oct-04 1.010 KG Cannabis Resin 3 Turkey
Aydin 12-Oct-04 2.500 KG Cannabis Resin Body 1 Turkey
2 Turkey
Istanbul 12-Oct-04 17.689 KG Cannabis Resin 3 Iran
Mersin 12-Oct-04 1.500 KG Cannabis Resin 4 Turkey
Samsun 12-Oct-04 8.100 KG Cannabis Resin Body 1 Turkey
1 Turkey
Page 242
persons arrested
Trabzon 13-Oct-04 3.298 KG Cannabis Resin 1 Turkey

3 Turkey
1 Turkey
1 Turkey
1 Turkey
Tekirdag 14-Oct-04 1.500 KG Cannabis Resin 4 Turkey
Antalya 15-Oct-04 2.000 KG Cannabis Resin Body 1 Turkey
1 Turkey
Gaziantep 15-Oct-04 20.000 KG Cannabis Resin 1 Turkey
Adana 15-Oct-04 4.100 KG Cannabis Resin Body 1 Turkey
2 Turkey
1 Turkey
Istanbul 15-Oct-04 10.192 KG Cannabis Resin Body 1 Turkey
Manisa 16-Oct-04 2.100 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Yalova 16-Oct-04 2.044 KG Cannabis Resin 1 Turkey
17-Oct-04 7.209 KG Cannabis Resin 4 Turkey
Hatay 19-Oct-04 1.075 KG Cannabis Resin Commercial road Baggage 1 Turkey
Sakarya 19-Oct-04 1.100 KG Cannabis Resin 1 Turkey
Van 19-Oct-04 22.000 KG Cannabis Resin Vehicle Commercial road 1 Turkey
Kocaeli 20-Oct-04 6.020 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
1 Turkey
Giresun 20-Oct-04 1.900 KG Cannabis Resin Home/Residence 1 Turkey
Diyarbakir 20-Oct-04 8.155 KG Cannabis Resin Body 1 Turkey
1 Turkey
Tokat 21-Oct-04 2.800 KG Cannabis Resin Home/Residence 1 Turkey
Mugla 21-Oct-04 3.150 KG Cannabis Resin Body 1 Turkey
Page 243
persons arrested

1 Turkey
1 Turkey
1 Turkey
1 Turkey
Samsun 21-Oct-04 1.052 KG Cannabis Resin Home/Residence 1 Turkey
Sanliurfa 21-Oct-04 4.800 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
Sanliurfa 21-Oct-04 2.500 KG Cannabis Resin
Mugla 21-Oct-04 1.500 KG Cannabis Resin 2 Turkey
1 Turkey
Manisa 23-Oct-04 1.350 KG Cannabis Resin Body 1 Turkey
Tokat 23-Oct-04 5.700 KG Cannabis Resin Home/Residence Residence 1 Turkey
Samsun 24-Oct-04 4.481 KG Cannabis Resin 2 Turkey
Samsun 25-Oct-04 3.100 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Isparta 25-Oct-04 1.921 KG Cannabis Resin Body 1 Turkey
1 Turkey
Kocaeli 25-Oct-04 16.000 KG Cannabis Resin Body 1 Turkey
1 Turkey
Hatay 26-Oct-04 4.970 KG Cannabis Resin Home/Residence 1 Turkey
Mus 26-Oct-04 2.800 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Trabzon 26-Oct-04 1.750 KG Cannabis Resin Home/Residence Residence 1 Turkey
Antalya 26-Oct-04 3.000 KG Cannabis Resin Vehicle Commercial road 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Page 244
persons arrested
Mersin 27-Oct-04 9.856 KG Cannabis Resin Commercial road Baggage Cyprus 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Sakarya 27-Oct-04 9.800 KG Cannabis Resin Home/Residence 1 Turkey
Artvin 28-Oct-04 15.100 KG Cannabis Resin Home/Residence Residence 1 Turkey
Mardin 02-Nov-04 6.500 KG Cannabis Resin Body 1 Turkey
Istanbul 02-Nov-04 2.886 KG Cannabis Resin Body 2 Turkey
Hatay 02-Nov-04 3.180 KG Cannabis Resin Home/Residence 1 Turkey
Hatay 02-Nov-04 5.790 KG Cannabis Resin Home/Residence 1 Turkey
Adana 02-Nov-04 6.535 KG Cannabis Resin Body 1 Turkey
Mugla 02-Nov-04 1.500 KG Cannabis Resin Body 1 Turkey
Antalya 03-Nov-04 1.350 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
1 Turkey
Istanbul 03-Nov-04 10.962 KG Cannabis Resin Home/Residence 9 Turkey
1 Armenia
Kahramanmaras 03-Nov-04 4.150 KG Cannabis Resin Home/Residence 2 Turkey
Duzce 04-Nov-04 1.700 KG Cannabis Resin Car Private road 4 Turkey
Hakkari 04-Nov-04 25.890 KG Cannabis Resin Home/Residence 1 Turkey
1 Iran
Batman 04-Nov-04 1.330 KG Cannabis Resin Car Private road 1 Turkey
Amasya 04-Nov-04 15.880 KG Cannabis Resin
Izmir 04-Nov-04 2.100 KG Cannabis Resin Home/Residence 1 Turkey
Hakkari 05-Nov-04 135.000 KG Cannabis Resin Open Air Found
abandoned
Mugla 05-Nov-04 2.000 KG Cannabis Resin 4 Turkey
Nigde 05-Nov-04 2.200 KG Cannabis Resin Home/Residence 1 Turkey
Izmir 07-Nov-04 1.450 KG Cannabis Resin Vehicle Commercial road 1 Turkey
1 Turkey
1 Turkey
Page 245
persons arrested
Mugla 08-Nov-04 2.500 KG Cannabis Resin 1 Turkey

1 Turkey
1 Turkey
1 Turkey
Adiyaman 08-Nov-04 140.764 KG Cannabis Resin Open Air Residence 1 Turkey
2 Turkey
1 Turkey
1 Turkey
Istanbul 08-Nov-04 9.668 KG Cannabis Resin Home/Residence 4 Turkey
Elazig 09-Nov-04 1.605 KG Cannabis Resin Bus Commercial road 3 Turkey
Erzincan 09-Nov-04 1.572 KG Cannabis Resin 4 Turkey
Izmir 09-Nov-04 1.150 KG Cannabis Resin Open Air Residence 1 Turkey
Ankara 10-Nov-04 1.120 KG Cannabis Resin Home/Residence 3 Turkey
Denizli 10-Nov-04 1.883 KG Cannabis Resin Body 2 Turkey
Erzincan 10-Nov-04 1.500 KG Cannabis Resin Home/Residence 1 Turkey
Istanbul 10-Nov-04 1.200 KG Cannabis Resin Bus Commercial road 1 Turkey
Konya 10-Nov-04 3.500 KG Cannabis Resin Vehicle Commercial road 1 Turkey
1 Turkey
Istanbul 10-Nov-04 5.938 KG Cannabis Resin Body 2 Turkey
Hatay 10-Nov-04 6.900 KG Cannabis Resin Body 1 Turkey
Tokat 11-Nov-04 3.600 KG Cannabis Resin Home/Residence Other 1 Turkey
Yozgat 11-Nov-04 1.060 KG Cannabis Resin Home/Residence 1 Turkey
Amasya 12-Nov-04 2.890 KG Cannabis Resin 1 Turkey
Diyarbakir 12-Nov-04 7.322 KG Cannabis Resin Car Private road 2 Turkey
Samsun 12-Nov-04 1.500 KG Cannabis Resin Home/Residence 4 Turkey
1 Turkey
Izmir 16-Nov-04 1.590 KG Cannabis Resin Open Air Residence 1 Turkey
Van 16-Nov-04 42.750 KG Cannabis Resin Open Air Other 1 Turkey
1 Turkey
1 Turkey
Ankara 17-Nov-04 2.930 KG Cannabis Resin Body 1 Turkey
Gaziantep 17-Nov-04 3.000 KG Cannabis Resin Body 1 Turkey
Diyarbakir 18-Nov-04 1.250 KG Cannabis Resin
Hatay 18-Nov-04 1.700 KG Cannabis Resin Body 2 Turkey
Kocaeli 18-Nov-04 3.840 KG Cannabis Resin Home/Residence 1 Turkey
Page 246
persons arrested
Mus 18-Nov-04 1.305 KG Cannabis Resin Open Air Residence 1 Turkey

1 Turkey
Ankara 18-Nov-04 2.063 KG Cannabis Resin Car Private road 3 Turkey
2 Turkey
Gaziantep 19-Nov-04 3.030 KG Cannabis Resin Body 6 Turkey
Izmir 21-Nov-04 7.600 KG Cannabis Resin Body 1 Turkey
Manisa 22-Nov-04 2.570 KG Cannabis Resin Body 3 Turkey
Batman 22-Nov-04 1.625 KG Cannabis Resin Bus Commercial road 2 Turkey
Diyarbakir 22-Nov-04 9.032 KG Cannabis Resin Home/Residence 2 Turkey
Mardin 23-Nov-04 6.132 KG Cannabis Resin Other 1 Turkey
1 Turkey
Balikesir 23-Nov-04 1.000 KG Cannabis Resin Body 2 Turkey
Antalya 24-Nov-04 180.000 KG Cannabis Resin Home/Residence Other 1 Turkey
1 Turkey
Hatay 24-Nov-04 1.000 KG Cannabis Resin Car Private road 2 Turkey
Kayseri 24-Nov-04 41.400 KG Cannabis Resin Home/Residence 1 Turkey
Konya 24-Nov-04 1.800 KG Cannabis Resin Other 1 Turkey
1 Turkey
Van 25-Nov-04 30.000 KG Cannabis Resin Body Turkey
Istanbul 25-Nov-04 9.802 KG Cannabis Resin Home/Residence
Istanbul 25-Nov-04 10.350 KG Cannabis Resin 4 Turkey
1 Turkey
Izmir 25-Nov-04 1.186 KG Cannabis Resin 1 Turkey
1 Turkey
1 Turkey
Izmir 26-Nov-04 1.555 KG Cannabis Resin Home/Residence Residence 1 Turkey
Izmir 30-Nov-04 3.250 KG Cannabis Resin 1 Turkey
Hatay 30-Nov-04 3.000 KG Cannabis Resin Home/Residence Other 1 Turkey
Bursa 01-Dec-04 2.325 KG Cannabis Resin Body 4 Turkey
Hakkari 01-Dec-04 3.000 KG Cannabis Resin Home/Residence 1 Turkey
Ankara 02-Dec-04 2.000 KG Cannabis Resin Commercial road Other 1 Turkey
1 Turkey
Istanbul 02-Dec-04 14.836 KG Cannabis Resin Home/Residence Turkey
2 Turkey
Izmir 02-Dec-04 2.150 KG Cannabis Resin Other 1 Turkey
Page 247
persons arrested
Bursa 03-Dec-04 10.340 KG Cannabis Resin Home/Residence 6 Turkey

1 Turkey
Izmir 03-Dec-04 1.000 KG Cannabis Resin Car Private road 1 Turkey
Sanliurfa 03-Dec-04 20.850 KG Cannabis Resin 3 Turkey
Gaziantep 03-Dec-04 1.114 KG Cannabis Resin Home/Residence 4 Turkey
Istanbul 03-Dec-04 3.500 KG Cannabis Resin Body 1 Turkey
1 Turkey
Antalya 04-Dec-04 5.500 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
Kilis 04-Dec-04 1.250 KG Cannabis Resin Home/Residence
Zonguldak 04-Dec-04 3.374 KG Cannabis Resin Home/Residence Residence 1 Turkey
1 Turkey
2 Turkey
Gaziantep 05-Dec-04 2.500 KG Cannabis Resin Body 2 Turkey
Kirikkale 05-Dec-04 2.859 KG Cannabis Resin Body 1 Turkey
Gaziantep 05-Dec-04 4.920 KG Cannabis Resin Body 3 Turkey
Corum 05-Dec-04 61.641 KG Cannabis Resin Home/Residence 1 Turkey
Izmir 05-Dec-04 2.741 KG Cannabis Resin Body 1 Turkey
Aksaray 06-Dec-04 1.015 KG Cannabis Resin Residence 1 Turkey
Izmir 06-Dec-04 1.850 KG Cannabis Resin Home/Residence 2 Turkey
Izmir 06-Dec-04 16.450 KG Cannabis Resin Home/Residence 1 Turkey
Sakarya 07-Dec-04 1.000 KG Cannabis Resin Car Private road 8 Turkey
Manisa 07-Dec-04 1.000 KG Cannabis Resin Commercial road Other 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Hakkari 07-Dec-04 22.000 KG Cannabis Resin Open Air 1 Turkey
Antalya 07-Dec-04 3.000 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Samsun 08-Dec-04 8.250 KG Cannabis Resin Home/Residence Other 1 Turkey
1 Turkey
Page 248
persons arrested
Hakkari 08-Dec-04 139.395 KG Cannabis Resin Open Air

Hakkari 08-Dec-04 8.335 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Zonguldak 08-Dec-04 1.800 KG Cannabis Resin Body 1 Turkey
Trabzon 08-Dec-04 15.839 KG Cannabis Resin Body 4 Turkey
Diyarbakir 09-Dec-04 2.750 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
Sakarya 09-Dec-04 3.282 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
1 Turkey
Van 10-Dec-04 2.090 KG Cannabis Resin Residence 4 Turkey
1 Iran
Istanbul 10-Dec-04 7.281 KG Cannabis Resin Home/Residence 1 Turkey
Balikesir 10-Dec-04 2.300 KG Cannabis Resin Body 4 Turkey
Van 10-Dec-04 11.075 KG Cannabis Resin Commercial road 1 Turkey
1 Turkey
Antalya 11-Dec-04 4.015 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Bursa 11-Dec-04 1.000 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Mersin 11-Dec-04 12.074 KG Cannabis Resin Car Private road 3 Turkey
Osmaniye 12-Dec-04 3.390 KG Cannabis Resin Home/Residence 2 Turkey
Sanliurfa 14-Dec-04 2.670 KG Cannabis Resin Home/Residence 3 Turkey
Van 16-Dec-04 37.070 KG Cannabis Resin Home/Residence Residence 1 Turkey
Antalya 16-Dec-04 1.000 KG Cannabis Resin Vehicle Commercial road Baggage 1 Turkey
Istanbul 16-Dec-04 20.000 KG Cannabis Resin Residence
Karaman 16-Dec-04 1.850 KG Cannabis Resin Body 1 Turkey
Page 249
persons arrested
Van 16-Dec-04 28.752 KG Cannabis Resin Car Private road 4 Turkey

1 Turkey
Hatay 17-Dec-04 2.330 KG Cannabis Resin Body 1 Turkey
1 Turkey
Mardin 17-Dec-04 20.000 KG Cannabis Resin 1 Turkey
1 Turkey
Ankara 17-Dec-04 2.125 KG Cannabis Resin Body 18 Turkey
1 Turkey
Adana 17-Dec-04 3.500 KG Cannabis Resin Car Private road 3 Turkey
Kahramanmaras 18-Dec-04 3.656 KG Cannabis Resin Home/Residence 3 Turkey
Agri 20-Dec-04 2.000 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Elazig 20-Dec-04 1.075 KG Cannabis Resin Body 3 Turkey
2 Turkey
1 Turkey
Hatay 21-Dec-04 13.500 KG Cannabis Resin Home/Residence 1 Turkey
1 Turkey
Manisa 21-Dec-04 3.000 KG Cannabis Resin Body 1 Turkey
Sakarya 21-Dec-04 7.300 KG Cannabis Resin Vehicle Commercial road Baggage 1 Turkey
1 Turkey
Samsun 21-Dec-04 17.250 KG Cannabis Resin Home/Residence Other 1 Turkey
1 Turkey
Tekirdag 22-Dec-04 22.655 KG Cannabis Resin Home/Residence 6 Turkey
Giresun 22-Dec-04 11.985 KG Cannabis Resin Body 1 Turkey
1 Turkey
Siirt 23-Dec-04 2.400 KG Cannabis Resin Home/Residence 1 Turkey
Batman 23-Dec-04 26.650 KG Cannabis Resin Vehicle Commercial road 2 Turkey
Canakkale 24-Dec-04 5.590 KG Cannabis Resin Other 1 Turkey
2 Turkey
1 Turkey
1 Turkey
1 Turkey
Adana 24-Dec-04 60.000 KG Cannabis Resin 4 Turkey
Page 250
persons arrested
Usak 24-Dec-04 1.911 KG Cannabis Resin Home/Residence 1 Turkey

Sakarya 25-Dec-04 4.320 KG Cannabis Resin 1 Turkey
Eskisehir 26-Dec-04 5.500 KG Cannabis Resin Body 2 Turkey
Giresun 26-Dec-04 6.015 KG Cannabis Resin Body 1 Turkey
1 Turkey
1 Turkey
Van 26-Dec-04 2.805 KG Cannabis Resin Bus Commercial road Body 1 Turkey
1 Turkey
Samsun 27-Dec-04 3.342 KG Cannabis Resin Home/Residence 5 Turkey
1 Turkey
1 Turkey
Diyarbakir 30-Dec-04 18.000 KG Cannabis Resin Home/Residence Body 1 Turkey
Hatay 30-Dec-04 1.410 KG Cannabis Resin Body 1 Turkey
Trabzon 31-Dec-04 1.300 KG Cannabis Resin Body 1 Turkey
1 Turkey
Istanbul 03-Jul-04 0.400 KG Cocaine Car Commercial road 2 Turkey
Antalya 23-Jul-04 0.109 KG Cocaine 1 Turkey
1 Turkey
Istanbul 16-Aug-04 1.881 KG Cocaine Body 1 Turkey
Istanbul 01-Oct-04 0.308 KG Cocaine 5 Turkey
Istanbul 06-Oct-04 0.975 KG Cocaine Venezuela Venezuela Turkey 1 Romania
Madrid 17-Oct-04 0.850 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Dominican Rep.
Rep.
Izmir 04-Nov-04 0.150 KG Cocaine Body 1 Turkey
Istanbul 22-Nov-04 0.101 KG Cocaine Body 2 Turkey
Istanbul 25-Nov-04 0.230 KG Cocaine Body
Istanbul 05-Dec-04 8.990 KG Cocaine Body 1 Romania
Istanbul 20-Dec-04 1.820 KG Cocaine Body 1 Turkey
1 Brazil
Bursa 01-Jul-04 2,326.000 TAB Ecstasy Car Private road 8 Turkey
Ankara 03-Jul-04 490.000 TAB Ecstasy Body 20 Turkey
1 Turkey
Izmir 07-Jul-04 2,000.000 TAB Ecstasy Body 3 Turkey
Page 251
persons arrested
Istanbul 08-Jul-04 21,881.000 TAB Ecstasy Home/Residence 7 Turkey

1 Netherlands
Bursa 09-Jul-04 8,361.000 TAB Ecstasy Home/Residence Netherlands 10 Turkey
Trabzon 13-Jul-04 1,800.000 TAB Ecstasy 1 Turkey
1 Turkey
Trabzon 14-Jul-04 2,340.000 TAB Ecstasy 5 Turkey
Mersin 15-Jul-04 5,010.000 TAB Ecstasy Body 5 Turkey
Istanbul 15-Jul-04 110,300.000 TAB Ecstasy Home/Residence 5 Turkey
Bursa 19-Jul-04 485.000 TAB Ecstasy 1 Turkey
1 Turkey
Istanbul 20-Jul-04 22,540.000 TAB Ecstasy Body 8 Turkey
1 Turkey
Ankara 20-Jul-04 4,857.000 TAB Ecstasy Home/Residence Netherlands 11 Turkey
1 Turkey
Istanbul 22-Jul-04 1,955.000 TAB Ecstasy Body 5 Turkey
Izmir 22-Jul-04 342.000 TAB Ecstasy Body 1 Turkey
Isparta 28-Jul-04 469.000 TAB Ecstasy Car Private road 3 Turkey
Kayseri 28-Jul-04 50,000.000 TAB Ecstasy Car Private road 2 Turkey
Mugla 31-Jul-04 566.000 TAB Ecstasy 1 United Kingdom
Antalya 31-Jul-04 350.000 TAB Ecstasy 1 Turkey
1 Turkey
1 Turkey
Hatay 02-Aug-04 4,750.000 TAB Ecstasy Body 2 Turkey
Istanbul 07-Aug-04 13,000.000 TAB Ecstasy Home/Residence 16 Turkey
1 Turkey
Bursa 07-Aug-04 855.000 TAB Ecstasy Home/Residence
Antalya 08-Aug-04 9,499.000 TAB Ecstasy Body 4 Turkey
Istanbul 10-Aug-04 13,000.000 TAB Ecstasy Body 3 Turkey
Antalya 11-Aug-04 1,629.000 TAB Ecstasy Body 9 Turkey
Manisa 12-Aug-04 1,032.000 TAB Ecstasy Body 1 Turkey
Ankara 15-Aug-04 998.000 TAB Ecstasy
Mersin 20-Aug-04 10,168.000 TAB Ecstasy Body 4 Turkey
Mugla 23-Aug-04 1,001.000 TAB Ecstasy 1 Turkey
Istanbul 28-Aug-04 45,000.000 TAB Ecstasy Car Private road 2 Turkey
Istanbul 01-Sep-04 105,731.000 TAB Ecstasy Body 3 Turkey
Page 252
persons arrested
Antalya 04-Sep-04 3,270.000 TAB Ecstasy Body 7 Turkey

Istanbul 08-Sep-04 300.000 TAB Ecstasy Body 2 Turkey
Adana 10-Sep-04 1,940.000 TAB Ecstasy Body 3 Turkey
Kirklareli 13-Sep-04 1,770.000 TAB Ecstasy Body 1 Turkey
Ankara 14-Sep-04 485.000 TAB Ecstasy Body 2 Turkey
Aydin 15-Sep-04 43,686.000 TAB Ecstasy Commercial road Baggage Bulgaria 1 Turkey
1 Turkey
Istanbul 16-Sep-04 970.000 TAB Ecstasy Body 2 Turkey
Mugla 26-Sep-04 490.000 TAB Ecstasy Car 4 Turkey
Mersin 26-Sep-04 13,000.000 TAB Ecstasy Home/Residence 2 Turkey
Ankara 27-Sep-04 279.000 TAB Ecstasy Body 5 Turkey
Konya 27-Sep-04 2,273.000 TAB Ecstasy Car Commercial road 1 Turkey
1 Turkey
Istanbul 29-Sep-04 50,000.000 TAB Ecstasy Home/Residence 5 Turkey
Istanbul 05-Oct-04 346.000 TAB Ecstasy 2 Turkey
Bursa 07-Oct-04 706.000 TAB Ecstasy 1 Turkey
3 Turkey
Antalya 08-Oct-04 280.000 TAB Ecstasy 1 Turkey
1 Turkey
1 Turkey
Izmir 16-Oct-04 700.000 TAB Ecstasy 2 Turkey
Adana 22-Oct-04 321.000 TAB Ecstasy 2 Turkey
Ankara 23-Oct-04 965.000 TAB Ecstasy 2 Turkey
Eskisehir 25-Oct-04 492.000 TAB Ecstasy 2 Turkey
Mersin 27-Oct-04 1,965.000 TAB Ecstasy 1 Turkey
Bursa 28-Oct-04 725.000 TAB Ecstasy 1 Turkey
Antalya 02-Nov-04 1,983.000 TAB Ecstasy Body 1 Turkey
1 Turkey
Denizli 03-Nov-04 281.000 TAB Ecstasy Body 4 Turkey
Ankara 03-Nov-04 1,088.000 TAB Ecstasy Home/Residence 12 Turkey
3 Turkey
Izmir 04-Nov-04 400.000 TAB Ecstasy Body
Adana 05-Nov-04 540.000 TAB Ecstasy 1 Turkey
Bursa 06-Nov-04 590.000 TAB Ecstasy Body 2 Turkey
Page 253
persons arrested
Kocaeli 09-Nov-04 8,900.000 TAB Ecstasy Car Private road 7 Turkey

Ankara 11-Nov-04 1,376.000 TAB Ecstasy Vehicle Commercial road 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Sakarya 13-Nov-04 5,193.000 TAB Ecstasy Residence Netherlands 9 Turkey
Diyarbakir 13-Nov-04 294.000 TAB Ecstasy Body 1 Turkey
Kocaeli 20-Nov-04 1,015.000 TAB Ecstasy Body 1 Turkey
Istanbul 22-Nov-04 1,898.000 TAB Ecstasy Body
Izmir 27-Nov-04 670.000 TAB Ecstasy Body 1 Turkey
Istanbul 01-Dec-04 634.000 TAB Ecstasy Body 3 Turkey
Istanbul 02-Dec-04 396.000 TAB Ecstasy Home/Residence
Istanbul 11-Dec-04 346.000 TAB Ecstasy 1 Turkey
1 Turkey
Istanbul 16-Dec-04 3,500.000 TAB Ecstasy Home/Residence
Denizli 20-Dec-04 2,630.000 TAB Ecstasy Body 2 Turkey
1 Turkey
Istanbul 24-Dec-04 2,145.000 TAB Ecstasy Home/Residence 2 Turkey
Tekirdag 29-Dec-04 631.000 TAB Ecstasy 1 Turkey
Kilis 05-Jul-04 002,178.000 TAB Fenetylline Home/Residence 6 Turkey
Konya 05-Jul-04 196,899.000 TAB Fenetylline Saudi Arabia 9
1 Turkey
2 Saudi Arabia
Adana 12-Jul-04 224,000.000 TAB Fenetylline Car Private road Bulgaria Bulgaria Syria 5 Turkey
2 Bulgaria
Edirne 16-Jul-04 198,000.000 TAB Fenetylline Car Private road Car Parts Bulgaria Syria 1 Bulgaria
1 Bulgaria
Aksaray 23-Jul-04 300,495.000 TAB Fenetylline Car Private road 2 Turkey
Istanbul 13-Aug-04 500,000.000 TAB Fenetylline Truck / Lorry Commercial road 8 Turkey
Hatay 14-Aug-04 2,818.000 TAB Fenetylline Body 1 Turkey
1 Turkey
Page 254
persons arrested
Edirne 17-Aug-04 870,000.000 TAB Fenetylline Bus Commercial road Macedonia, 1 Turkey
FYR
1 Macedonia, FYR
1 Macedonia, FYR
Edirne 25-Aug-04 124,500.000 TAB Fenetylline Bus Commercial road Bulgaria Germany 1 Bulgaria
1 Bulgaria
1 Bulgaria
2 Bulgaria
1 Bulgaria
1 Bulgaria
1 Bulgaria
Istanbul 20-Sep-04 689,553.000 TAB Fenetylline Home/Residence Bulgaria 1 Iran
3 Turkey
Bursa 28-Oct-04 340.000 TAB Fenetylline 1 Turkey
1 Turkey
1 Turkey
Burdur 02-Nov-04 670.000 TAB Fenetylline 1 Turkey
Gaziantep 11-Nov-04 860.000 TAB Fenetylline Body 2 Turkey
1 Turkey
Ankara 18-Nov-04 600,000.000 TAB Fenetylline Car Commercial road Baggage Bulgaria Syria 1 Turkey
1 Turkey
1 Turkey
2 Turkey
1 Turkey
1 Turkey
Istanbul 27-Nov-04 150,000.000 TAB Fenetylline Home/Residence 2 Turkey
Kilis 04-Dec-04 1,200.000 TAB Fenetylline Car Private road 3 Turkey
Istanbul 05-Dec-04 700,000.000 TAB Fenetylline Car Private road 3 Turkey
2
Mersin 22-Dec-04 254,000.000 TAB Fenetylline Bus Commercial road 5 Turkey
Tokat 30-Dec-04 996,217.000 TAB Fenetylline Car Private road 2 Turkey
Hakkari 15-Apr-04 1.000 KG Heroin Flat/Apartment 4 Turkey
Edirne 02-Jul-04 42.918 KG Heroin Truck / Lorry Commercial road United 1 Turkey
Kingdom
1 Turkey
1 Turkey
Istanbul 03-Jul-04 31.210 KG Heroin Bus Commercial road 4 Turkey
Page 255
persons arrested
Istanbul 06-Jul-04 38.500 KG Heroin Home/Residence 1 Turkey

1 Iran
Afyon 08-Jul-04 169.615 KG Heroin Vehicle Commercial road 1 Turkey
Izmir 09-Jul-04 4.000 KG Heroin Car Commercial road Iran 1 Turkey
Bolu 10-Jul-04 20.204 KG Heroin Car Private road 6 Turkey
Izmir 15-Jul-04 9.250 KG Heroin Body 3 Turkey
Van 24-Jul-04 81.670 KG Heroin Car Private road 3 Turkey
Diyarbakir 25-Jul-04 2.000 KG Heroin Home/Residence 5 Turkey
Istanbul 29-Jul-04 7.500 KG Heroin Car Private road 3 Turkey
Hakkari 29-Jul-04 0.510 KG Heroin Body 1 Turkey
3 Turkey
Edirne 29-Jul-04 25.288 KG Heroin Train Rail Bulgaria 1 Bulgaria
1 Bulgaria
1 Bulgaria
Istanbul 30-Jul-04 274.000 KG Heroin Truck / Lorry Commercial road Netherlands 7 Turkey
Edirne 01-Aug-04 48.025 KG Heroin Car Private road 1
Hakkari 02-Aug-04 2.250 KG Heroin Body 1 Turkey
1 Turkey
Gaziantep 06-Aug-04 110.000 KG Heroin Vehicle Commercial road 2 Turkey
Gaziantep 06-Aug-04 0.341 KG Heroin Home/Residence 1 Turkey
1 Turkey
Istanbul 11-Aug-04 3.014 KG Heroin 4 Turkey
Van 12-Aug-04 51.344 KG Heroin Vehicle Commercial road 2 Turkey
Mugla 12-Aug-04 1.000 KG Heroin Body 1 Turkey
Istanbul 13-Aug-04 4.119 KG Heroin Body 3 Turkey
Istanbul 14-Aug-04 11.770 KG Heroin Home/Residence 9 Turkey
Van 14-Aug-04 20.665 KG Heroin Car Commercial road Baggage 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Ankara 15-Aug-04 0.450 KG Heroin Car Commercial road 1 Turkey
1 Turkey
Page 256
persons arrested
Istanbul 21-Aug-04 109.000 KG Heroin Truck / Lorry Commercial road 3 Turkey

Ankara 22-Aug-04 1.000 KG Heroin Body 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Hakkari 22-Aug-04 6.080 KG Heroin Home/Residence Residence 1 Turkey
1 Turkey
1 Turkey
Kocaeli 23-Aug-04 16.000 KG Heroin Car Private road 3 Turkey
Van 24-Aug-04 2.030 KG Heroin Car Private road Iran Iran 2 Turkey
Edirne 24-Aug-04 21.400 KG Heroin Car Private road Germany 1 Germany
1 Poland
Istanbul 25-Aug-04 76.400 KG Heroin Truck / Lorry Commercial road 7 Turkey
Istanbul 28-Aug-04 27.000 KG Heroin Car Private road 3 Turkey
Istanbul 28-Aug-04 10.340 KG Heroin Home/Residence 2 Turkey
Ankara 01-Sep-04 11.346 KG Heroin Vehicle Commercial road Germany 1 Turkey
1 Germany
Istanbul 02-Sep-04 9.900 KG Heroin Truck / Lorry Commercial road 4 Turkey
Edirne 02-Sep-04 116.180 KG Heroin Bus Commercial road 3 Turkey
2 Moldova, Rep.
Ankara 07-Sep-04 136.000 KG Heroin Vehicle Commercial road 1 Turkey
Hakkari 07-Sep-04 2.695 KG Heroin Home/Residence Residence 1 Turkey
Istanbul 10-Sep-04 36.381 KG Heroin 3 Turkey
Yalova 12-Sep-04 20.000 KG Heroin Car Commercial road Baggage Netherlands 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Elazig 12-Sep-04 3.500 KG Heroin Car Private road 3
1 Turkey
Page 257
persons arrested
Mardin 14-Sep-04 4.019 KG Heroin 1 Turkey

1 Turkey
1 Turkey
1 Turkey
Hakkari 16-Sep-04 20.245 KG Heroin Home/Residence Other 1 Turkey
1 Turkey
Bursa 18-Sep-04 1.000 KG Heroin 1 Turkey
Hakkari 20-Sep-04 9.460 KG Heroin Home/Residence Residence 1 Turkey
Kocaeli 27-Sep-04 6.000 KG Heroin Body 3 Turkey
Istanbul 30-Sep-04 4.750 KG Heroin 1 Turkey
Istanbul 01-Oct-04 6.708 KG Heroin 1 Turkey
Istanbul 02-Oct-04 6.708 KG Heroin Vehicle Commercial road Baggage 1 Turkey
1 Turkey
Istanbul 05-Oct-04 85.000 KG Heroin Home/Residence Commercial road Baggage 1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Gaziantep 08-Oct-04 44.000 KG Heroin 1 Turkey
Bursa 15-Oct-04 54.550 KG Heroin 3 Turkey
1 Turkey
Gaziantep 17-Oct-04 27.000 KG Heroin Body 1 Turkey
1 Turkey
Istanbul 01-Nov-04 54.850 KG Heroin Home/Residence 3 Turkey
1 Turkey
Hakkari 04-Nov-04 16.910 KG Heroin Home/Residence 1 Turkey
Page 258
persons arrested
Istanbul 04-Nov-04 54.000 KG Heroin Home/Residence Other 1 Turkey

1 Turkey
1 Turkey
1 Turkey
1 Turkey
1 Turkey
Van 04-Nov-04 14.880 KG Heroin Open Air Residence 1 Turkey
1 Turkey
Edirne 06-Nov-04 56.575 KG Heroin Truck / Lorry Commercial road Albania 1 Turkey
Edirne 06-Nov-04 56.575 KG Heroin Truck / Lorry Commercial road Albania 1 Turkey
1 Turkey
2 Turkey
1 Turkey
1 Turkey
Istanbul 07-Nov-04 15.111 KG Heroin Car Private road 5 Turkey
1 Iran
Antalya 10-Nov-04 5.000 KG Heroin Car Private road 8 Turkey
Diyarbakir 10-Nov-04 0.540 KG Heroin Body 2 Turkey
Antalya 11-Nov-04 0.141 KG Heroin 1 Turkey
1 Turkey
Hakkari 13-Nov-04 4.660 KG Heroin Home/Residence 1 Turkey
1 Turkey
Istanbul 13-Nov-04 30.000 KG Heroin Truck / Lorry Commercial road 5 Turkey
Manisa 18-Nov-04 0.905 KG Heroin Body 1 Turkey
2 Turkey
Gaziantep 21-Nov-04 9.499 KG Heroin Body 9 Turkey
1 Lebanon
1 Georgia
Page 259
persons arrested
Diyarbakir 23-Nov-04 5.033 KG Heroin Body 1 Turkey

1 Turkey
1 Turkey
4 Turkey
1 Ukraine
Van 26-Nov-04 7.800 KG Heroin Body Iran 1 Iran
1 Iran
Gaziantep 26-Nov-04 57.500 KG Heroin Car Private road 4 Turkey
Van 26-Nov-04 28.115 KG Heroin Car Private road 5 Turkey
1 Turkey
1 Turkey
Kocaeli 29-Nov-04 3.950 KG Heroin 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Istanbul 30-Nov-04 3.200 KG Heroin Vehicle Commercial road Baggage 1 Turkey
Van 02-Dec-04 16.846 KG Heroin Car Private road 1 Turkey
Izmir 03-Dec-04 0.890 KG Heroin 1 Turkey
1 Turkey
Sirnak 03-Dec-04 81.600 KG Heroin Vehicle Commercial road 3 Turkey
Istanbul 04-Dec-04 74.855 KG Heroin Car Private road 7 Turkey
Mersin 04-Dec-04 464.364 KG Heroin Home/Residence 6 Turkey
1 Turkey
Van 06-Dec-04 7.050 KG Heroin Car Private road 4 Turkey
Edirne 15-Dec-04 8.560 KG Heroin Train Rail Baggage 1 Romania
Istanbul 16-Dec-04 7.500 KG Heroin Home/Residence 6 Turkey
Istanbul 16-Dec-04 0.430 KG Heroin Body 1 Russian Federation
1 Kazakhstan
Osmaniye 17-Dec-04 9.000 KG Heroin Bus Commercial road 1 Turkey
Izmir 19-Dec-04 95.000 KG Heroin Truck / Lorry Commercial road 8 Turkey
Hakkari 20-Dec-04 18.000 KG Heroin Car Private road 4 Turkey
Page 260
persons arrested
Istanbul 21-Dec-04 43.370 KG Heroin Vehicle Commercial road 7 Turkey

Edirne 22-Dec-04 9.844 KG Heroin 1 Turkey
1 Turkey
1 Turkey
1 Turkey
Istanbul 23-Dec-04 2.121 KG Heroin Body 3 Turkey
Istanbul 24-Dec-04 0.145 KG Heroin
Mersin 27-Dec-04 1.000 KG Heroin Body 1 Turkey
Istanbul 27-Dec-04 6.750 KG Heroin Body 1 Turkey
Istanbul 27-Dec-04 5.000 KG Heroin Home/Residence 1 Turkey
Agri 27-Dec-04 150.000 KG Heroin Truck / Lorry Commercial road Iran 3 Turkey
Hakkari 28-Dec-04 1.540 KG Heroin Home/Residence 3 Turkey
Gaziantep 28-Dec-04 7.090 KG Heroin Home/Residence 3 Turkey
Edirne 31-Dec-04 226.166 KG Heroin Truck / Lorry Commercial road Netherlands 1 Turkey
Hakkari 13-Jul-04 3.210 KG Morphine Home/Residence Iran Iran
Agri 24-Jul-04 70.930 KG Morphine Body Iran 1 Iran
Agri 01-Sep-04 26.150 KG Morphine Commercial road Baggage 1 Turkey
1 Turkey
1 Turkey
Hakkari 02-Sep-04 3.090 KG Morphine Home/Residence 1 Turkey
Hakkari 26-Sep-04 20.000 KG Morphine Open Air Iran Found
abandoned
Hakkari 05-Nov-04 2.500 KG Morphine Open Air Iran Found
abandoned
Hakkari 13-Jul-04 16.410 KG Opium Home/Residence Iran Iran 5 Iran
Istanbul 23-Aug-04 3.065 KG Opium 2 Turkey
Izmir 06-Sep-04 12.830 KG Opium Body 7 Turkey
Edirne 14-Sep-04 2.000 KG Opium Truck / Lorry Commercial road Iran Romania
Hakkari 07-Nov-04 5.525 KG Opium 1 Turkey
Istanbul 08-Nov-04 1.042 KG Opium Body
Hakkari 24-Nov-04 1.365 KG Opium 1 Iran
Istanbul 17-Dec-04 6.130 KG Opium 2 Turkey
Istanbul 24-Dec-04 3.342 KG Opium

Page 261
persons arrested
Abu Dhabi 04-Oct-04 9.492 KG Cannabis Resin Car Private road Car Parts Oman United Arab United Arab 1 Syria
Emirates Emirates
1 Syria
Sharjah 12-Nov-04 1.500 KG Cannabis Resin Boat Commercial sea Car Parts Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
1 Afghanistan
Dubai 26-Nov-04 2.240 KG Cannabis Resin Plane Commercial air Other India United Arab United Arab 1 India
Emirates Emirates
Abu Dhabi 10-Dec-04 2.630 KG Cannabis Resin Boat Commercial sea Iran United Arab United Arab 1 Iran
Emirates Emirates
Dubai 11-Oct-04 0.556 KG Heroin Airport Commercial air Swallowed Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Sharjah 21-Oct-04 0.390 KG Heroin Hotel Commercial air Swallowed Iran United Arab United Arab 1 Iran
Emirates Emirates
1 Iran
Dubai 26-Oct-04 2.106 KG Heroin Airport Commercial air Other Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Dubai 28-Oct-04 2.106 KG Heroin Airport Commercial air Other Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Dubai 02-Nov-04 1.990 KG Heroin Airport Commercial air Other Pakistan United Arab United Arab 1 Uganda
Emirates Emirates
Dubai 08-Nov-04 0.632 KG Heroin Airport Commercial air Swallowed Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Dubai 07-Dec-04 1.174 KG Heroin Boat Private sea Car Parts Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Dubai 09-Dec-04 2.230 KG Heroin Plane Commercial air Swallowed Pakistan United Arab United Arab 1 Nigeria
Emirates Emirates
1 Nigeria
Dubai 20-Dec-04 11.400 KG Heroin Plane Commercial air Other Pakistan United Arab United Arab 1 Guinea
Emirates Emirates
Dubai 21-Dec-04 1.962 KG Heroin Car Private road Car Parts Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
1 Pakistan
2 Pakistan
1 Pakistan
1 Bangladesh
1 Pakistan
Abu Dhabi 12-Oct-04 1.204 KG Khat Car Private road Other Yemen United Arab United Arab 1 United Arab Emirat
Emirates Emirates
Abu Dhabi 04-Oct-04 2.061 KG Opium Car Private road Car Parts Oman United Arab United Arab 1 Syria
Emirates Emirates
1 Syria
262
Guidance Note for Reporting of Significant Drug Seizures
Note: Significant drug seizures should be reported on a case by case basis.

Description of each seizure case should include details using standardized indicators.
(for further information on seizure indicators, see para 2 below and suggested matrix attached).
Threshold definition of ‘significant’ quantities
The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC database are as
follows:
Heroin, morphine, cocaine: 100 grams and above
1. Style/format of reporting:
There is no particular style/format (such as a questionnaire) for reporting significant

drug seizures. It is left to the reporting agency’s preference in order to maintain
flexibility of reporting.
However, there are a number of indicators (seizure details) which must be included in
the reports submitted (see para 2 below). Further, it would also be useful to receive
seizure data listed in tabular form (to provide a better overview) and in a compiled
manner (i.e. listing all seizures per month or quarter). For ease of reference, a matrix is
attached which outlines a suggested way of reporting.
Seizure reports can be submitted in hard copy and/or electronically by way of email
(see addresses, para 4 below).
2. Seizure indicators: (also refer to suggested matrix attached)
• Three mandatory indicators: (information on these three indicators must be available,

otherwise the seizure case cannot be included in the database).
- Date of seizure
- Drug type
263
- Quantity seized
• Additional indicators: (additional information is highly useful but not mandatory)
- Place of seizure
- Location of seizure/installation and method of concealment/hiding place
- Trafficking route (origin and destination of the drug/of the traffic)
- Details of the traffickers involved (nationality, gender and age of the
trafficker)
- Other information
(For a definition of seizure indicators, see matrix attached).
3. Frequency of reporting:
In line with the general flexibility of the reporting style/format, there is no fixed
schedule or deadline for reporting significant drug seizures. However, in order to
maintain an up-to-date database, it would be appreciated if seizures could be reported,
in a compiled list, on a monthly or quarterly basis.
4. Submission of seizure reports:
Seizure reports can be submitted in hard copy and/or electronically. Further, any
enquiries regarding significant seizures should be addressed to the same contact given
below.
Hard copies to:

United Nations Office on Drugs and Crime
Anti-Organized Crime and Law Enforcement Unit,
Anti-Trafficking Section, Human Security Branch,
Division for Operations,
Vienna International Centre, P.O. Box 500
A-1400 Vienna, Austria
Tel: + 43-1-26060-4466 or 26060-5504 or 26060-5250

Fax: + 43-1-26060-5866
Electronic copies to: ian.munro@unodc.org

or estela-maris.deon@unodc.org
or preethi.perera@unodc.org
264
Suggested matrix
Traf f i cking Route
Date* Province/ Drug Quantity* Location of Method of Transportation Origin Obtained Destination Traffickers Remarks
City Type* Seizure/ Conceal-
Installation ment/Hidi-
ing Place
Examples
10/02/04 Vienna Cocaine 2.000 Kg Airport Baggage Commercial Air Peru Germany Austria 1-Austria
Male/ 21
12/03/04 Tehran Heroin 0.600 Kg Home Residence Afghanistan Iran 2-Iran
Male/ 30
Female/ 41
03/04/04 Ceuta Cannabis 3.680 Kg Car Car Parts Private Road Morocco Spain 1-Spain
Resin Female/33
* Indicators underlined are mandatory for reporting!
Explanation of indicators:
Date: Exact date of the seizure, including year, month and day
City: City or province where the seizure was made
Drug type: Exact type of drug Examples: heroin, cocaine, cannabis herb, cannabis resin,
amphetamine, methamphetamine, Ecstasy-type (MDMA, MDA), etc.
(Information on drug groups, - e.g. stimulants, cannabis,
- is not sufficient!)
Quantity: Exact quantity + unit of measurement (kilogram or number of tablets/units etc.)
The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC database, are as follows:
Heroin, morphine, cocaine, cannabis liquid, coca leaf: 100 grams and above
Ecstasy, lorazepam, amphetamine, diazepam 250 tablets
(Quantities below the threshold do not have to be reported)

265
Location of Seizure/: Area/place where the drug was seized. Examples: building, vehicle, beach, open air, maritime zone,
Installation post office, railway station, airport, etc.
Method of Concealment/: Place where the drug was hidden. Example: baggage, on body, inside clothes, swallowed,
Hiding Place food, beverages, cosmetics, gifts, car parts, etc.
Transportation: Method of Transportation (air, road, sea, rail, mail)
Trafficking Route:
Origin: The origin of the drug (place of production)
Obtained: The place where the drug was obtained, where the traffickers collected the drug
(origin of the trafficker’s journey)
Destination: Intended destination of the drug (destination of the trafficker’s journey)
Traffickers: Number of traffickers involved and nationality, gender and age of each trafficker.
Remarks: If any. For example, the agency which made the seizure, (i.e. police, customs, etc.)

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BI-ANNUAL SEIZURE REPORT 2005/1

Summary of individual significant seizures of narcotic drugs and psychotropic

covering the period

(this report includes data as received by 28 October 2005)

1. Seizures for the period: 1 January – 30 June 2005

* Summary list of significant seizure cases...........................................…..………..3 - 8

* Listing of significant seizure cases...................................................……….……9 - 119

2. Update to the Bi-Annual Seizure Reports 2004/1 & 2004/2

* Listing of significant drug seizure cases (update)..... ................………….…125 - 261

3. Guidance Note for Reporting of Significant Drug Seizures..…..262 - 265

Threshold definition of ‘significant’ quantities

for seizures between 01-January-2005 and 30-June-2005

Country Number of Seizures Total Quantity Unit

Summary for Argentina (5 types of drug)

Summary for Austria (8 types of drug)

Summary for Belarus (3 types of drug)

Crack 1 0.451 Kilogram

Summary for Canada (11 types of drug)

Summary for Croatia (6 types of drug)

Summary for Czech Rep. (6 types of drug)

Summary for Egypt (4 types of drug)

Summary for Germany (6 types of drug)

Summary for Ghana (3 types of drug)

Summary for Ireland (6 types of drug)

Summary for Luxembourg (2 types of drug)

Summary for Malawi (4 types of drug)

Summary for Malta (4 types of drug)

Summary for Mauritius (1 type of drug)

Summary for Myanmar (8 types of drug)

Summary for New Zealand (17 types of drug)

Summary for Pakistan (3 types of drug)

Ecstasy 13 105,180.000 Tablet

Summary for Portugal (6 types of drug)

Summary for Spain (4 types of drug)

Summary for Swaziland (1 type of drug)

Summary for Tajikistan (3 types of drug)

Summary for Thailand (6 types of drug)

Morphine 10 409.674 Kilogram

Summary for Turkey (10 types of drug)

United Arab Emirates

Summary for United Arab Emirates (2 types of drug)

Summary for Zambia (4 types of drug)

Grand Total 2868

Posadas - Misiones 02-Mar-05 1.265 KG Cannabis Herb Other

Posadas - Misiones 18-Apr-05 10.405 KG Cannabis Herb

Ezeiza-BS.A.S 21-Jan-05 0.258 KG Cocaine Airport Commercial air

Grand Bourg 16-Feb-05 5.350 KG Cocaine Laboratory

Aguaray (Salta) 15-Mar-05 0.150 KG Cocaine Outerwear

Ezeiza-BS.A.S 27-Mar-05 1.635 KG Cocaine Body

Ezeiza-BS.A.S 12-Apr-05 1.630 KG Cocaine Body

Salvador Mazza- 28-Apr-05 0.290 KG Cocaine Other

Vienna 30-Mar-05 0.131 KG Cocaine Italy Austria 1

Vienna 19-Mar-05 1.617 KG Heroin Flat/Apartment 1

Vienna 08-Apr-05 0.331 KG Heroin 1

Vancouver 03-Jan-05 1.982 KG Cannabis Resin Airport Commercial air Inserted

Trudeau 15-Apr-05 0.500 KG Cocaine Airport Commercial air Other Peru

Montreal 17-Mar-05 0.495 KG Heroin Post Office Other Postal India

Toronto/Pearson 10-Feb-05 44.000 KG Khat Airport Commercial air Baggage United

Vancouver 02-Apr-05 25.130 KG Khat Airport Commercial air Baggage United

Toronto/Pearson 06-Jun-05 183.000 KG Khat Airport Commercial air Freight United

Zagreb 12-Mar-05 2.225 KG Amphetamine

05-Feb-05 30.000 KG Cannabis Herb 1 Egypt

15-Jun-05 25.150 KG Cannabis Resin 1 Egypt