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BI-ANNUAL SEIZURE REPORT 2005/2

Summary of individual significant seizures of narcotic drugs and psychotropic


substances, as reported by Governments

covering the period


1 July - 31 December 2005
and including an update to the
Bi-Annual Seizure Report 2005/1

(this report includes data as received by 27 April 2006)

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 July to 31 December 2005. Updated
information on seizure cases for the period 1 January to 30 June 2005 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).

April 2006
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 July – 31 December 2005


(Includes seizure reports as received by 27 April 2006)

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

* Listing of significant seizure cases...................................................……….……9 - 115

2. Update to the Bi-Annual Seizure Report 2005/1


Seizures for the period: 1 January 2005 – 30 June 2005
* Summary list of significant drug seizure cases (update)...........……..….….…116 - 118
(Includes seizure reports as received by 27 April 2006)

* Listing of significant drug seizure cases (update)..... ................………….…119 - 196


(Contains seizure reports received between 29 October 2005 and 27 April
2006. Seizure reports received prior to 29 October 2005 are
listed in the Bi-Annual Seizure Report 2005/1).

3. Guidance Note for Reporting of Significant Drug Seizures..…..197 - 200

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-July-2005 and 31-December-2005

As received by 27-April-2006

Country Number of Seizures Total Quantity Unit

Argentina

Cannabis Herb 56 3,212.278 Kilogram

Cocaine 64 171.884 Kilogram

Potassium Permanganate 1 10.000 Kilogram

Summary for Argentina (3 types of drug)


Total number of seizures 121

Australia

Cannabis Herb 1 24.420 Kilogram

Cocaine 16 15.188 Kilogram

Ecstasy 9 36.912 Kilogram

Ephedrine 1 0.158 Kilogram

Heroin 7 6.465 Kilogram

Methamphetamine 1 0.688 Kilogram

Summary for Australia (6 types of drug)


Total number of seizures 35

Austria

Cannabis Herb 2 13.900 Kilogram

Cocaine 8 6.555 Kilogram

Ecstasy 1 10,050.000 Piece

Heroin 8 10.181 Kilogram

Summary for Austria (4 types of drug)


Total number of seizures 19

Colombia

Base Cocaine 141 9,925.000 Kilogram

Basuco (Coca paste) 39 845.000 Kilogram

Basuco (Coca paste) 1 94.635 Litre


Page 4
Country Number of Seizures Total Quantity Unit

Cannabis Herb 46 20,589.000 Kilogram

Cannabis Oil 1 15.141 Litre

Coca leaf 204 150,081.000 Kilogram

Cocaine Hydrochloride 458 59,261.780 Kilogram

Heroin 1 2.000 Kilogram

Summary for Colombia (8 types of drug)


Total number of seizures 891

Croatia

Amphetamine 1 0.521 Kilogram

Cannabis Herb 2 5.389 Kilogram

Cannabis Plants 2 728.000 Piece

Cocaine 1 0.951 Kilogram

Ecstasy 1 4,958.000 Tablet

Heroin 4 2.745 Kilogram

Summary for Croatia (6 types of drug)


Total number of seizures 11

Czech Rep.

Ecstasy 2 1,240.000 Tablet

Heroin 3 3.442 Kilogram

LSD 2 2,605.000 Piece

Methamphetamine 3 0.579 Kilogram

Summary for Czech Rep. (4 types of drug)


Total number of seizures 10

Egypt

Cannabis Herb 9 1,532.000 Kilogram

Cannabis Resin 16 163.210 Kilogram

Opium 2 6.750 Kilogram

Summary for Egypt (3 types of drug)


Total number of seizures 27

Germany

Amphetamine 4 43.586 Kilogram

Cannabis Herb 3 94.400 Kilogram

Cannabis Resin 3 297.793 Kilogram

Cocaine 1 45.000 Kilogram


Page 5
Country Number of Seizures Total Quantity Unit

Ecstasy 3 470,000.000 Tablet

Heroin 6 217.025 Kilogram

Summary for Germany (6 types of drug)


Total number of seizures 20

Ireland

Cannabis Resin 5 5,220.000 Kilogram

Cocaine 14 137.000 Kilogram

Ecstasy 3 413,000.000 Tablet

Heroin 2 9.000 Kilogram

Summary for Ireland (4 types of drug)


Total number of seizures 24

Lesotho

Cannabis Herb 36 1,299.165 Kilogram

Summary for Lesotho (1 type of drug)


Total number of seizures 36

Luxembourg

Cocaine 2 2.913 Kilogram

Summary for Luxembourg (1 type of drug)


Total number of seizures 2

Malta

Amphetamine 1 1.000 Kilogram

Cannabis Resin 1 14.367 Kilogram

Ecstasy 3 2,423.000 Tablet

Summary for Malta (3 types of drug)


Total number of seizures 5

Mauritius

Cannabis Herb 3 6.060 Kilogram

Heroin 7 5.683 Kilogram

Summary for Mauritius (2 types of drug)


Total number of seizures 10

Myanmar

Amphetamine 3 25,594.600 Kilogram

Amphetamine 13 1,248,829.000 Tablet


Page 6
Country Number of Seizures Total Quantity Unit

Diazepam 1 130,360.000 Tablet

Ecstasy 1 3,683.000 Tablet

Ephedrine 1 30.000 Kilogram

Heroin 10 119.576 Kilogram

Morphine 1 43.200 Kilogram

Opium 6 113.793 Kilogram

Summary for Myanmar (8 types of drug)


Total number of seizures 36

New Zealand

Amphetamine 1 0.200 Kilogram

Amphetamine 1 100.000 Tablet

Cannabis Herb 26 240.432 Kilogram

Cannabis seeds 2 2.347 Kilogram

Codeine 2 1,200.000 Tablet

Ecstasy 4 14,467.000 Tablet

Ephedrine 2 1,200.000 Capsule

Ephedrine 7 2,688.000 Tablet

Khat 11 19.002 Kilogram

LSD 1 931.000 Tablet

Methamphetamine 5 2.738 Kilogram

Morphine 1 180.000 Tablet

Pseudoephedrine 71 185,748.000 Capsule

Pseudoephedrine 150 165.709 Kilogram

Pseudoephedrine 4 313.500 Litre

Pseudoephedrine 27 29,097.000 Tablet

Summary for New Zealand (16 types of drug)


Total number of seizures 315

Pakistan

Cannabis Resin 206 20,279.760 Kilogram

Heroin 195 1,737.522 Kilogram

Morphine 8 2,089.800 Kilogram

Opium 55 8,447.320 Kilogram

Summary for Pakistan (4 types of drug)


Total number of seizures 464
Page 7
Country Number of Seizures Total Quantity Unit

Portugal

Bromazepam 2 2,517.000 Tablet

Cannabis Herb 4 90.373 Kilogram

Cannabis Resin 35 14,121.168 Kilogram

Clonazepam 2 260.000 Tablet

Cocaine 134 10,640.730 Kilogram

Ecstasy 3 10,391.000 Tablet

Heroin 29 51.286 Kilogram

Oxazepam 3 381.000 Tablet

Summary for Portugal (8 types of drug)


Total number of seizures 212

Thailand

Bromazepam 1 6,600.000 Tablet

Cannabis Herb 4 280.000 Kilogram

Clonazepam 1 10,800.000 Tablet

Codeine 1 0.483 Kilogram

Codeine 1 660.000 Tablet

Diazepam 23 327,440.000 Tablet

Heroin 2 0.270 Kilogram

Methadone 1 0.390 Kilogram

Methamphetamine 34 352,846.000 Tablet

Summary for Thailand (9 types of drug)


Total number of seizures 68

Tunisia

Cannabis Resin 10 176.382 Kilogram

Summary for Tunisia (1 type of drug)


Total number of seizures 10

Turkey

Cannabis Resin 428 5,549.421 Kilogram

Cocaine 3 1.846 Kilogram

Ecstasy 34 588,663.000 Tablet

Fenetylline 9 1,430,321.000 Tablet

Heroin 60 1,700.068 Kilogram

Opium 3 15.792 Kilogram


Page 8
Country Number of Seizures Total Quantity Unit

Summary for Turkey (6 types of drug)


Total number of seizures 537

United Arab Emirates

Cannabis Herb 1 2.253 Kilogram

Cannabis Resin 3 7.697 Kilogram

Heroin 10 31.462 Kilogram

Khat 2 22.352 Kilogram

Summary for United Arab Emirates (4 types of drug)


Total number of seizures 16

Zambia

Cannabis Herb 84 1,289.452 Kilogram

Cannabis Plants 1 1.158 Kilogram

Khat 7 183.582 Kilogram

Summary for Zambia (3 types of drug)


Total number of seizures 92

Zimbabwe

Cannabis Herb 21 577.073 Kilogram

Summary for Zimbabwe (1 type of drug)


Total number of seizures 21

Grand Total 2982


LISTING OF SEIZURE CASES, BY COUNTRY AND DRUG

01-July-2005 to 31-December-2005
As received by 27-April-2006

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
Capital Federal 08-Jul-05 2.000 KG Cannabis Herb Controlled
delivery
Candelaria - 14-Jul-05 13.292 KG Cannabis Herb
Misiones
Goya-Corrientes 15-Jul-05 94.220 KG Cannabis Herb Car Private road Car Parts
Posadas - Misiones 17-Jul-05 28.000 KG Cannabis Herb Bus Commercial road Baggage
Bermejo-Chaco 19-Jul-05 2.700 KG Cannabis Herb Body
Candelaria- 22-Jul-05 3.375 KG Cannabis Herb
Misiones
Vuelta de Gomez- 25-Jul-05 1.180 KG Cannabis Herb
Formosa
Iguazú-Misiones 25-Jul-05 10.890 KG Cannabis Herb Bus Commercial road Baggage
Posadas-Misiones 26-Jul-05 29.902 KG Cannabis Herb Baggage
Capital Federal 27-Jul-05 2.000 KG Cannabis Herb Other
La Tablada-Bs.As. 27-Jul-05 38.500 KG Cannabis Herb Vehicle Commercial road Other
libertador Gral - 29-Jul-05 465.985 KG Cannabis Herb
San Martin -
Misiones
Bahia Blanca- 29-Jul-05 1.388 KG Cannabis Herb
Bs.As.
San Martin - Bs.As 29-Jul-05 1.856 KG Cannabis Herb
Formosa 30-Jul-05 3.000 KG Cannabis Herb Other Found
abandoned
Corrientes 02-Aug-05 1.035 KG Cannabis Herb Other
Ituzaingo-Bs.As 04-Aug-05 5.350 KG Cannabis Herb
Capital Federal 04-Aug-05 2.000 KG Cannabis Herb
Page 10

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

Merlo - Buenos 05-Aug-05 1.720 KG Cannabis Herb


Aires
Paso de La patria- 05-Aug-05 40.680 KG Cannabis Herb Baggage
Corrientes
Olavarría - Bs.As 05-Aug-05 1.312 KG Cannabis Herb
Zárate BS.AS 05-Aug-05 3.613 KG Cannabis Herb
Trenque lauquen 05-Aug-05 1.115 KG Cannabis Herb
BS.AS
Iguazu-Mnes 06-Aug-05 25.435 KG Cannabis Herb
San Martín y Malv. 06-Aug-05 9.788 KG Cannabis Herb
Argentina (Bs.As)
Mar del Plata, 06-Aug-05 40.000 KG Cannabis Herb
Bs.As
Mar del Plata - 06-Aug-05 1.200 KG Cannabis Herb
Bs.As.
Posadas-Misiones 06-Aug-05 31.105 KG Cannabis Herb
Mar del Plata - 06-Aug-05 1.200 KG Cannabis Herb Commercial sea
Bs.As.
Mar del Plata - 06-Aug-05 40.000 KG Cannabis Herb
Bs.As.
Ltdor.Gral san 09-Aug-05 514.375 KG Cannabis Herb
Martín (Misiones)
Paso de La patria- 09-Aug-05 74.145 KG Cannabis Herb Other
Corrientes
Lomas de Zamora- 10-Aug-05 3.571 KG Cannabis Herb
Bs.As.
Alvear (Corrientes) 10-Aug-05 785.889 KG Cannabis Herb Truck / Lorry Commercial road
La Matanza-Bs.As. 10-Aug-05 1.490 KG Cannabis Herb
Merlo - Buenos 11-Aug-05 1.040 KG Cannabis Herb
Aires
Moreno - Buenos 11-Aug-05 1.913 KG Cannabis Herb
Aires
Paso de La patria- 11-Aug-05 23.600 KG Cannabis Herb
Corrientes
Grdo Baigorria - 12-Aug-05 11.755 KG Cannabis Herb
Rosario -
Bermúdez - Sta Fé
Moron-Bs.As. 12-Aug-05 9.000 KG Cannabis Herb
Margarita Belén - 12-Aug-05 16.878 KG Cannabis Herb
Chaco
San Fernando - 12-Aug-05 1.162 KG Cannabis Herb
Buenos Aires
Santo Tomé - 12-Aug-05 658.515 KG Cannabis Herb Truck / Lorry Commercial road Inserted
Corrientes
Page 11

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

Moreno - Buenos 12-Aug-05 4.000 KG Cannabis Herb


Aires
San Miguel - Bs.As. 13-Aug-05 40.000 KG Cannabis Herb
Clorinda - Formosa 13-Aug-05 1.300 KG Cannabis Herb Outerwear
La Quiaca (Jujuy) 13-Aug-05 3.100 KG Cannabis Herb
San Miguel - Bs.As. 13-Aug-05 4.142 KG Cannabis Herb
Iguazú-Misiones 14-Aug-05 18.845 KG Cannabis Herb
La Plata - Bs.As. 16-Aug-05 9.060 KG Cannabis Herb Commercial road
Funes - Santa Fé 18-Aug-05 1.057 KG Cannabis Herb
Eldorado - Misiones 19-Aug-05 5.930 KG Cannabis Herb Body
Mar del Plata - 20-Aug-05 1.870 KG Cannabis Herb Commercial sea
Bs.As.
Tatane (Formosa) 21-Aug-05 4.200 KG Cannabis Herb
Ciudad de 22-Aug-05 80.100 KG Cannabis Herb
Corrientes
Mar del Plata - 23-Aug-05 31.500 KG Cannabis Herb
Bs.As.
Aguaray (Salta) 09-Jul-05 0.600 KG Cocaine Swallowed
Oran (Salta) 14-Jul-05 9.851 KG Cocaine Other
Salta 14-Jul-05 1.022 KG Cocaine Airport Commercial air Outerwear
Salvador Mazza- 16-Jul-05 2.500 KG Cocaine Swallowed 6
Salta
Tumbaya-Jujuy 17-Jul-05 2.515 KG Cocaine
Aguaray (Salta) 17-Jul-05 0.440 KG Cocaine Swallowed
La Quiaca (Jujuy) 19-Jul-05 0.555 KG Cocaine Swallowed
La Quiaca (Jujuy) 19-Jul-05 0.665 KG Cocaine Swallowed
Agua Blanca-Salta 21-Jul-05 2.840 KG Cocaine Baggage
Tartagal (Salta) 22-Jul-05 0.751 KG Cocaine Other Postal
La Quiaca (Jujuy) 24-Jul-05 0.790 KG Cocaine Swallowed
Libertador Gral - 24-Jul-05 0.805 KG Cocaine Swallowed
San Martin - Jujuy
de Ezeiza-Bs.As 24-Jul-05 0.694 KG Cocaine Airport Commercial air Underwear
Agua Blanca-Salta 24-Jul-05 48.700 KG Cocaine Vehicle Commercial road Car Parts
La Quiaca (Jujuy) 25-Jul-05 1.145 KG Cocaine Other
La Quiaca (Jujuy) 26-Jul-05 4.240 KG Cocaine Cosmetics
Tartagal (Salta) 29-Jul-05 0.185 KG Cocaine
La Plata - Bs.As. 30-Jul-05 0.911 KG Cocaine
Ledesma-Jujuy 31-Jul-05 0.445 KG Cocaine Swallowed
Page 12

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

Ledesma-Jujuy 31-Jul-05 0.635 KG Cocaine Swallowed


Ledesma-Jujuy 01-Aug-05 0.410 KG Cocaine Swallowed
La Quiaca (Jujuy) 02-Aug-05 0.755 KG Cocaine Swallowed
Oran (Salta) 02-Aug-05 2.954 KG Cocaine Other
El Carmen - Jujuy 03-Aug-05 0.810 KG Cocaine Swallowed
El Carmen - Jujuy 03-Aug-05 0.670 KG Cocaine Swallowed
de Ezeiza-Bs.As 03-Aug-05 6.092 KG Cocaine Airport Commercial air Cosmetics 1 Ecuador
Ituzaingo-Bs.As 04-Aug-05 1.200 KG Cocaine
Claypole - Bs. As. 05-Aug-05 0.812 KG Cocaine
Olavarría - Bs.As 05-Aug-05 0.400 KG Cocaine
Ledesma-Jujuy 05-Aug-05 0.205 KG Cocaine Swallowed
Agua Blanca - Salta 06-Aug-05 6.405 KG Cocaine
Mar del Plata - 06-Aug-05 3.550 KG Cocaine
Bs.As.
Mar del Plata - 06-Aug-05 3.550 KG Cocaine
Bs.As.
La Quiaca (Jujuy) 09-Aug-05 0.965 KG Cocaine Swallowed
La Quiaca (Jujuy) 09-Aug-05 0.460 KG Cocaine Swallowed
La Quiaca (Jujuy) 09-Aug-05 0.485 KG Cocaine Swallowed
La Quiaca (Jujuy) 10-Aug-05 0.740 KG Cocaine Swallowed
San Nicolas 10-Aug-05 0.130 KG Cocaine
(BS.AS)
La Quiaca (Jujuy) 10-Aug-05 0.740 KG Cocaine Swallowed 2
Ledesma-Jujuy 10-Aug-05 0.725 KG Cocaine Swallowed
La Matanza-Bs.As. 10-Aug-05 0.905 KG Cocaine
Oran (Salta) 10-Aug-05 8.895 KG Cocaine Other
Salvador Mazza- 11-Aug-05 1.850 KG Cocaine Baggage
Salta
La Quiaca (Jujuy) 11-Aug-05 0.905 KG Cocaine Swallowed
Buenos Aires 11-Aug-05 4.500 KG Cocaine Other
Grdo Baigorria - 12-Aug-05 6.341 KG Cocaine
Rosario -
Bermúdez - Sta Fé
Moreno - Buenos 12-Aug-05 1.000 KG Cocaine
Aires
Aguaray (Salta) 12-Aug-05 0.750 KG Cocaine Other
San Fernando - 12-Aug-05 0.194 KG Cocaine
Buenos Aires
La Quiaca (Jujuy) 13-Aug-05 3.100 KG Cocaine Other
Page 13

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

Salvador Mazza- 13-Aug-05 2.375 KG Cocaine Baggage


Salta
de Ezeiza - Bs. As 14-Aug-05 3.030 KG Cocaine Airport Commercial air Baggage
La Quiaca (Jujuy) 16-Aug-05 6.400 KG Cocaine 1 Colombia
de Ezeiza Bs.As. 17-Aug-05 5.720 KG Cocaine Airport Commercial air Baggage Argentina South Africa
Rosario-Santa Fe 18-Aug-05 0.096 KG Cocaine
Lomas de Zamora- 18-Aug-05 0.915 KG Cocaine
Bs.As.
Rosario-Santa Fe 19-Aug-05 0.200 KG Cocaine
Rosario-Santa Fe 19-Aug-05 0.100 KG Cocaine
La Matanza-Bs.As. 19-Aug-05 1.406 KG Cocaine
Guernica - Buenos 20-Aug-05 0.710 KG Cocaine
Aires
Salvador Mazza- 21-Aug-05 1.310 KG Cocaine
Salta
Salvador Mazza- 21-Aug-05 0.320 KG Cocaine
Salta
de Bariloche 21-Aug-05 8.365 KG Cocaine Airport Commercial air Baggage
(Neuquen)
Rosario-Santa Fe 25-Aug-05 0.150 KG Cocaine
Salta 15-Aug-05 10.000 KG Potassium Laboratory
Permanganate

Australia
Cairns 06-Aug-05 24.420 KG Cannabis Herb Food
Mascot 03-Jul-05 0.408 KG Cocaine Other Postal 1
Mascot 04-Jul-05 0.197 KG Cocaine Other Postal
12-Jul-05 0.458 KG Cocaine Airport Commercial air Body 1
Mascot 18-Jul-05 4.931 KG Cocaine Airport Commercial air Food 1
Mascot 18-Jul-05 0.255 KG Cocaine Residence Other Postal Argentina 1
Mascot 31-Jul-05 0.496 KG Cocaine Other Postal
Mascot 12-Aug-05 0.129 KG Cocaine Other Postal
Newburn 17-Aug-05 0.276 KG Cocaine Other Postal South Africa
Clyde 30-Aug-05 0.258 KG Cocaine Post Office Other Postal 1 Nigeria
1
Clyde 30-Aug-05 0.258 KG Cocaine Post Office Other Postal 1 Nigeria
1
01-Sep-05 0.995 KG Cocaine Airport Commercial air South Africa 1
Page 14

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

Tullamarine 15-Oct-05 2.953 KG Cocaine


Mascot 19-Oct-05 0.575 KG Cocaine Other Postal USA
Adelaide 06-Nov-05 1.848 KG Cocaine Airport Commercial air Body
Sydney 30-Nov-05 0.964 KG Cocaine Airport Other Postal 1 Canada
1 Canada
Sydney 02-Dec-05 0.187 KG Cocaine Airport Other Postal Canada 1
Tullamarine 08-Jul-05 0.301 KG Ecstasy Other Postal
Melbourne 21-Jul-05 1.661 KG Ecstasy Airport Commercial air Baggage Canada 1
Mascot 30-Aug-05 0.238 KG Ecstasy Other Postal
Melbourne 07-Sep-05 23.642 KG Ecstasy Other
Melbourne 11-Sep-05 2.317 KG Ecstasy Airport Commercial air Baggage 1 Canada
Mascot 11-Oct-05 1.611 KG Ecstasy Other Postal Belgium
Mascot 11-Oct-05 1.607 KG Ecstasy Other Postal Belgium
Tullamarine 12-Nov-05 1.331 KG Ecstasy Airport Commercial air Other 1 Canada
12-Nov-05 4.204 KG Ecstasy Airport Commercial air Baggage 1 Canada
Clyde 20-Jul-05 0.158 KG Ephedrine Other Postal
Kogarah 11-Jul-05 0.202 KG Heroin Airport Commercial air Body Viet Nam 1
Mascot 11-Jul-05 2.216 KG Heroin Airport Commercial air Baggage 1
Mascot 27-Jul-05 0.702 KG Heroin Other Postal 1
Mascot 30-Jul-05 1.400 KG Heroin Baggage 1
Chiswick 30-Aug-05 0.344 KG Heroin
Melbourne 11-Sep-05 0.353 KG Heroin Airport Commercial air Baggage 1 Canada
Mascot 19-Sep-05 1.248 KG Heroin Other Postal
Sydney 19-Dec-05 0.688 KG Methamphetamine Airport Other Postal 1

Austria
Vienna Schwechat 07-Dec-05 10.500 KG Cannabis Herb Airport Commercial air Other Germany Austria 1
1
1
Vienna Schwechat 09-Dec-05 3.400 KG Cannabis Herb Airport Commercial air Baggage Nepal Switzerland 1
Vienna 05-Oct-05 1.924 KG Cocaine Baggage Venezuela Austria 2
Page 15

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

Vienna 10-Oct-05 1.417 KG Cocaine Flat/Apartment Netherlands Austria 1


1
1
1
Vienna 13-Oct-05 0.451 KG Cocaine 2
1
Vienna 13-Oct-05 0.149 KG Cocaine Outerwear 1
Vienna Schwechat 21-Oct-05 1.300 KG Cocaine Airport Commercial air Body Niger Austria
Salzburg 02-Nov-05 0.300 KG Cocaine Vehicle Commercial road Belgium Austria 1
1
Linz 30-Nov-05 0.514 KG Cocaine Other Postal Brazil Austria 1
Vienna 08-Dec-05 0.500 KG Cocaine Baggage Germany Austria 1
1
Salzburg 18-Dec-05 10,050.000 PCE Ecstasy Car Private road Car Parts Netherlands Austria 1
Vienna 10-Oct-05 0.847 KG Heroin Flat/Apartment Netherlands Austria 1
1
1
1
Vienna 13-Oct-05 2.218 KG Heroin 2
1
Vienna 03-Nov-05 0.720 KG Heroin France Austria 1
2
1
1
1
1
Vienna 04-Nov-05 0.850 KG Heroin Other 1
1
1
Vienna 09-Nov-05 1.715 KG Heroin Flat/Apartment 1
Vienna 23-Nov-05 1.696 KG Heroin Flat/Apartment Belgium Austria 1
1
1
Vienna 01-Dec-05 1.835 KG Heroin 1
Page 16

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

Innsbruck 21-Dec-05 0.300 KG Heroin Car Private road Car Parts Netherlands Austria 1
1

Colombia
Antioquia 01-Jul-05 10.000 KG Base Cocaine Flat/Apartment Commercial road
Huila 01-Jul-05 23.000 KG Base Cocaine Commercial road Colombia
Cordoba 07-Jul-05 24.220 KG Base Cocaine Street Commercial road
Meta 08-Jul-05 10.000 KG Base Cocaine Vehicle Commercial road
Antioquia 14-Jul-05 23.310 KG Base Cocaine Car Park Commercial road
Guaviare 16-Jul-05 106.000 KG Base Cocaine Commercial road Colombia
Putumayo 18-Jul-05 16.690 KG Base Cocaine Frontier Commercial road
Santander 19-Jul-05 13.000 KG Base Cocaine Commercial road Colombia
Huila 19-Jul-05 13.530 KG Base Cocaine Warehouse Commercial road
Caqueta 21-Jul-05 10.030 KG Base Cocaine Frontier Commercial road
Cordoba 21-Jul-05 13.270 KG Base Cocaine Street Commercial road
Caqueta 25-Jul-05 12.200 KG Base Cocaine Frontier Commercial road
Vichada 25-Jul-05 33.000 KG Base Cocaine Street Commercial road
Magdalena 27-Jul-05 45.000 KG Base Cocaine Commercial road Laboratory
Meta 31-Jul-05 16.000 KG Base Cocaine Frontier Commercial road
Norte Santander 02-Aug-05 19.000 KG Base Cocaine Commercial road Colombia
Nariño 04-Aug-05 37.000 KG Base Cocaine Commercial road
Cordoba 04-Aug-05 114.000 KG Base Cocaine Street Commercial road
Meta 06-Aug-05 11.450 KG Base Cocaine Street Commercial road
Guaviare 07-Aug-05 16.000 KG Base Cocaine Commercial road Colombia
Guaviare 07-Aug-05 16.000 KG Base Cocaine Commercial road Colombia
Nariño 07-Aug-05 34.000 KG Base Cocaine Commercial road Colombia
Huila 08-Aug-05 11.220 KG Base Cocaine Frontier Commercial road
Caqueta 08-Aug-05 150.000 KG Base Cocaine Commercial road Colombia
Caqueta 11-Aug-05 11.500 KG Base Cocaine Street Commercial road
Nariño 11-Aug-05 125.000 KG Base Cocaine Commercial road Other
Antioquia 13-Aug-05 12.770 KG Base Cocaine Street Commercial road
Valle 16-Aug-05 92.000 KG Base Cocaine Street Commercial road
Caqueta 17-Aug-05 22.000 KG Base Cocaine Private sea
Caqueta 17-Aug-05 14.000 KG Base Cocaine Flat/Apartment Commercial road
Page 17

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

Nariño 19-Aug-05 22.740 KG Base Cocaine Flat/Apartment Commercial road


Caqueta 19-Aug-05 30.000 KG Base Cocaine Commercial road Colombia
Norte Santander 19-Aug-05 21.580 KG Base Cocaine Commercial road Other
Meta 19-Aug-05 12.000 KG Base Cocaine Street Commercial road
Cordoba 20-Aug-05 52.050 KG Base Cocaine Street Commercial road
Meta 21-Aug-05 500.000 KG Base Cocaine Commercial road Colombia
Putumayo 22-Aug-05 13.000 KG Base Cocaine Commercial road Colombia
Guajira 23-Aug-05 120.000 KG Base Cocaine Commercial road Laboratory
Huila 23-Aug-05 12.300 KG Base Cocaine Frontier Commercial road
Putumayo 23-Aug-05 23.100 KG Base Cocaine Frontier Commercial road
Bolivar 24-Aug-05 375.000 KG Base Cocaine Commercial road Colombia
Caqueta 25-Aug-05 15.320 KG Base Cocaine Flat/Apartment Commercial road
Caqueta 25-Aug-05 21.020 KG Base Cocaine Frontier Commercial road
Putumayo 27-Aug-05 15.000 KG Base Cocaine Commercial road Colombia
Caqueta 29-Aug-05 500.000 KG Base Cocaine Commercial road Colombia
Valle 30-Aug-05 50.000 KG Base Cocaine Commercial road Laboratory
Vichada 31-Aug-05 12.000 KG Base Cocaine Commercial road Colombia
Arauca 31-Aug-05 60.000 KG Base Cocaine Street Commercial road Colombia
Vichada 01-Sep-05 12.000 KG Base Cocaine Commercial road Colombia
Arauca 01-Sep-05 12.000 KG Base Cocaine Flat/Apartment Commercial road
Norte Santander 01-Sep-05 10.010 KG Base Cocaine Street Commercial road
Boyaca 02-Sep-05 250.000 KG Base Cocaine Street Commercial road
Magdalena 02-Sep-05 37.500 KG Base Cocaine Commercial road
Antioquia 03-Sep-05 30.000 KG Base Cocaine Vehicle Commercial road
Choco 04-Sep-05 60.000 KG Base Cocaine Commercial road
Nariño 05-Sep-05 15.970 KG Base Cocaine Street Commercial road
Arauca 05-Sep-05 120.000 KG Base Cocaine Commercial road Colombia
Norte Santander 06-Sep-05 66.000 KG Base Cocaine Commercial road Colombia
Antioquia 07-Sep-05 18.500 KG Base Cocaine Commercial road
Meta 07-Sep-05 22.080 KG Base Cocaine Street Commercial road
Antioquia 11-Sep-05 40.000 KG Base Cocaine Warehouse Commercial road
Putumayo 12-Sep-05 28.000 KG Base Cocaine Street Commercial road
Choco 13-Sep-05 12.000 KG Base Cocaine Street Commercial road
Huila 16-Sep-05 11.000 KG Base Cocaine Street Commercial road
Nariño 16-Sep-05 11.300 KG Base Cocaine Street Commercial road
Page 18

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

Nariño 17-Sep-05 11.500 KG Base Cocaine Flat/Apartment Commercial road


Caqueta 19-Sep-05 12.000 KG Base Cocaine Street Commercial road
Caqueta 22-Sep-05 12.000 KG Base Cocaine Street Commercial road
Huila 23-Sep-05 15.000 KG Base Cocaine Frontier Commercial road
Boyaca 23-Sep-05 11.100 KG Base Cocaine Street Commercial road
Norte Santander 24-Sep-05 185.000 KG Base Cocaine Commercial road Colombia
Antioquia 25-Sep-05 31.220 KG Base Cocaine Commercial road Other
Nariño 25-Sep-05 36.000 KG Base Cocaine Flat/Apartment Commercial road
Boyaca 26-Sep-05 30.000 KG Base Cocaine Commercial road Colombia
Guaviare 29-Sep-05 15.000 KG Base Cocaine Commercial road Colombia
Putumayo 05-Oct-05 54.460 KG Base Cocaine Frontier Commercial road
Cordoba 06-Oct-05 985.000 KG Base Cocaine Commercial road Colombia
Meta 09-Oct-05 17.500 KG Base Cocaine Street Commercial road
Nariño 09-Oct-05 10.000 KG Base Cocaine Street Commercial road
Norte Santander 10-Oct-05 132.000 KG Base Cocaine Commercial road Laboratory
Nariño 10-Oct-05 60.000 KG Base Cocaine Commercial road
Norte Santander 11-Oct-05 455.360 KG Base Cocaine Commercial road Laboratory
Guajira 11-Oct-05 37.000 KG Base Cocaine Street Commercial road
Antioquia 12-Oct-05 60.000 KG Base Cocaine Commercial road Laboratory
Guaviare 12-Oct-05 19.430 KG Base Cocaine Street Commercial road
Caqueta 12-Oct-05 12.000 KG Base Cocaine Commercial road Colombia
Antioquia 13-Oct-05 250.050 KG Base Cocaine Commercial road Laboratory
Antioquia 14-Oct-05 503.500 KG Base Cocaine Commercial road Laboratory
Huila 17-Oct-05 65.330 KG Base Cocaine Car Park Commercial road
Arauca 17-Oct-05 11.000 KG Base Cocaine Commercial road Colombia
Arauca 18-Oct-05 21.000 KG Base Cocaine Commercial road Colombia
Guajira 20-Oct-05 10.000 KG Base Cocaine Commercial road Colombia
Nariño 21-Oct-05 12.000 KG Base Cocaine Commercial road Colombia
Guaviare 23-Oct-05 10.120 KG Base Cocaine Street Commercial road
Antioquia 25-Oct-05 10.000 KG Base Cocaine Vehicle Commercial road
Tolima 26-Oct-05 90.700 KG Base Cocaine Street Commercial road
Boyaca 27-Oct-05 192.000 KG Base Cocaine Commercial road Laboratory
Norte Santander 30-Oct-05 15.590 KG Base Cocaine Street Commercial road
Valle 31-Oct-05 14.000 KG Base Cocaine Street Commercial road
Valle 31-Oct-05 14.000 KG Base Cocaine Street Commercial road
Page 19

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

Uraba 01-Nov-05 40.000 KG Base Cocaine Commercial road Other


Putumayo 02-Nov-05 18.900 KG Base Cocaine Frontier Commercial road
Guaviare 02-Nov-05 75.420 KG Base Cocaine Commercial road Other
Cordoba 03-Nov-05 22.000 KG Base Cocaine Street Commercial road
Guaviare 03-Nov-05 16.400 KG Base Cocaine Warehouse Commercial road
Meta 05-Nov-05 800.000 KG Base Cocaine Commercial road Colombia
Caqueta 07-Nov-05 10.000 KG Base Cocaine Street Commercial road
Nariño 08-Nov-05 44.000 KG Base Cocaine Street Commercial road
Amazonas 08-Nov-05 30.000 KG Base Cocaine Open Air
Huila 08-Nov-05 11.130 KG Base Cocaine Frontier Commercial road
Nariño 09-Nov-05 19.700 KG Base Cocaine Street Commercial road
Nariño 09-Nov-05 25.000 KG Base Cocaine Commercial road Laboratory
Meta 09-Nov-05 11.000 KG Base Cocaine Commercial road Colombia
Amazonas 10-Nov-05 15.150 KG Base Cocaine Flat/Apartment Commercial road
Cauca 10-Nov-05 25.000 KG Base Cocaine Commercial road Colombia
Nariño 12-Nov-05 70.000 KG Base Cocaine Commercial road
Guaviare 12-Nov-05 22.000 KG Base Cocaine Commercial road Colombia
Nariño 12-Nov-05 84.000 KG Base Cocaine Flat/Apartment Commercial road
Putumayo 14-Nov-05 61.000 KG Base Cocaine Frontier Commercial road
Meta 15-Nov-05 14.000 KG Base Cocaine Commercial road Colombia
Meta 19-Nov-05 12.000 KG Base Cocaine Commercial road Colombia
Nariño 20-Nov-05 11.000 KG Base Cocaine Frontier Commercial road
Caqueta 20-Nov-05 10.000 KG Base Cocaine Frontier Commercial road
Norte Santander 21-Nov-05 16.000 KG Base Cocaine Commercial road Colombia
Caqueta 22-Nov-05 10.380 KG Base Cocaine Flat/Apartment Commercial road
Bolivar 23-Nov-05 10.000 KG Base Cocaine Flat/Apartment Commercial road
Nariño 25-Nov-05 22.630 KG Base Cocaine Street Commercial road
Valle 29-Nov-05 10.640 KG Base Cocaine Street Commercial road
Cauca 01-Dec-05 10.000 KG Base Cocaine Commercial road Colombia
Antioquia 01-Dec-05 10.910 KG Base Cocaine Vehicle Commercial road
Meta 08-Dec-05 20.000 KG Base Cocaine Street Commercial road
Putumayo 08-Dec-05 33.630 KG Base Cocaine Frontier Commercial road
Caqueta 12-Dec-05 10.000 KG Base Cocaine Frontier Commercial road
Guaviare 12-Dec-05 10.000 KG Base Cocaine Commercial road Colombia
Nariño 13-Dec-05 16.780 KG Base Cocaine Frontier Commercial road
Page 20

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

Antioquia 14-Dec-05 250.000 KG Base Cocaine Commercial road Colombia


Santander 14-Dec-05 121.000 KG Base Cocaine Commercial road Colombia
Magdalena 22-Dec-05 52.500 KG Base Cocaine Commercial road Laboratory
Nariño 23-Dec-05 30.310 KG Base Cocaine Commercial road Other
Santander 26-Dec-05 680.000 KG Base Cocaine Commercial road Colombia
Nariño 30-Dec-05 75.000 KG Base Cocaine Commercial road Colombia
Guaviare 01-Jul-05 94.635 L Basuco (Coca Colombia
paste)
Bogota 03-Jul-05 46.000 KG Basuco (Coca Commercial road Colombia
paste)
Valle 09-Jul-05 16.000 KG Basuco (Coca Commercial road Colombia
paste)
Guaviare 13-Jul-05 2.000 KG Basuco (Coca Colombia
paste)
Huila 14-Jul-05 2.000 KG Basuco (Coca Colombia
paste)
Bogota 20-Jul-05 31.000 KG Basuco (Coca Commercial road Colombia
paste)
Guaviare 20-Jul-05 3.000 KG Basuco (Coca Colombia
paste)
Guaviare 30-Jul-05 2.000 KG Basuco (Coca Colombia Illicit
paste) cultivation
Guaviare 30-Jul-05 3.000 KG Basuco (Coca Colombia
paste)
Guaviare 05-Aug-05 14.000 KG Basuco (Coca Colombia
paste)
Putumayo 08-Aug-05 1.000 KG Basuco (Coca Colombia
paste)
Quindio 12-Aug-05 1.000 KG Basuco (Coca Commercial road Colombia
paste)
Caqueta 19-Aug-05 2.000 KG Basuco (Coca Colombia
paste)
Putumayo 20-Aug-05 17.000 KG Basuco (Coca Colombia
paste)
Caqueta 20-Aug-05 1.000 KG Basuco (Coca Colombia
paste)
Bolivar 24-Aug-05 463.000 KG Basuco (Coca Colombia
paste)
Caqueta 26-Aug-05 22.000 KG Basuco (Coca Colombia
paste)
Caqueta 31-Aug-05 1.000 KG Basuco (Coca Colombia
paste)
Caqueta 01-Sep-05 12.000 KG Basuco (Coca Colombia
paste)
Page 21

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

Bogota 12-Sep-05 1.000 KG Basuco (Coca Commercial road Colombia


paste)
Caqueta 18-Sep-05 7.000 KG Basuco (Coca Colombia
paste)
Caqueta 29-Sep-05 1.000 KG Basuco (Coca Colombia
paste)
Cundinamarca 02-Oct-05 55.000 KG Basuco (Coca Colombia
paste)
Putumayo 04-Oct-05 2.000 KG Basuco (Coca Colombia
paste)
Putumayo 10-Oct-05 4.000 KG Basuco (Coca Colombia
paste)
Caqueta 18-Oct-05 3.000 KG Basuco (Coca Colombia
paste)
Guaviare 19-Oct-05 10.000 KG Basuco (Coca Colombia
paste)
Putumayo 22-Oct-05 1.000 KG Basuco (Coca Colombia
paste)
Bogota 31-Oct-05 1.000 KG Basuco (Coca Commercial road Colombia
paste)
Bogota 31-Oct-05 1.000 KG Basuco (Coca Commercial road Colombia
paste)
Antioquia 02-Nov-05 2.000 KG Basuco (Coca Colombia
paste)
Putumayo 05-Nov-05 2.000 KG Basuco (Coca Colombia
paste)
Guaviare 06-Nov-05 24.000 KG Basuco (Coca Colombia
paste)
Norte Santander 06-Nov-05 4.000 KG Basuco (Coca Commercial road Colombia
paste)
Valle 09-Nov-05 50.000 KG Basuco (Coca Commercial road Colombia
paste)
Putumayo 11-Nov-05 2.000 KG Basuco (Coca Colombia
paste)
Caqueta 12-Nov-05 10.000 KG Basuco (Coca Colombia
paste)
Bogota 15-Nov-05 1.000 KG Basuco (Coca Commercial road Colombia
paste)
Putumayo 23-Nov-05 24.000 KG Basuco (Coca Colombia
paste)
Guaviare 05-Dec-05 1.000 KG Basuco (Coca Colombia
paste)
Bogota 03-Jul-05 17.000 KG Cannabis Herb Colombia
Valle 05-Jul-05 13.000 KG Cannabis Herb Colombia
Valle 09-Jul-05 33.000 KG Cannabis Herb Colombia
Cauca 21-Jul-05 285.000 KG Cannabis Herb Colombia
Page 22

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

Cauca 21-Jul-05 62.000 KG Cannabis Herb Colombia Illicit


cultivation
Cauca 23-Jul-05 600.000 KG Cannabis Herb Colombia
Cauca 27-Jul-05 6.000 KG Cannabis Herb Colombia
Valle 27-Jul-05 180.000 KG Cannabis Herb Colombia
Valle 31-Jul-05 23.000 KG Cannabis Herb Colombia
Cauca 02-Aug-05 120.000 KG Cannabis Herb Colombia
Cauca 05-Aug-05 12.000 KG Cannabis Herb Colombia
Cauca 05-Aug-05 1,750.000 KG Cannabis Herb Colombia
Cauca 05-Aug-05 50.000 KG Cannabis Herb Colombia
Cauca 06-Aug-05 312.000 KG Cannabis Herb Colombia Illicit
cultivation
Cauca 12-Aug-05 437.000 KG Cannabis Herb Colombia
Quindio 12-Aug-05 2.000 KG Cannabis Herb Colombia
Valle 13-Aug-05 50.000 KG Cannabis Herb Colombia
Cauca 18-Aug-05 280.000 KG Cannabis Herb Colombia
Cauca 07-Sep-05 193.000 KG Cannabis Herb Colombia
Bogota 09-Sep-05 1.000 KG Cannabis Herb Colombia
Cauca 14-Sep-05 4,000.000 KG Cannabis Herb Colombia
Valle 20-Sep-05 200.000 KG Cannabis Herb Colombia
Cauca 20-Sep-05 4,950.000 KG Cannabis Herb Colombia
Cauca 29-Sep-05 15.000 KG Cannabis Herb Colombia
Valle 07-Oct-05 37.000 KG Cannabis Herb Colombia
Cauca 19-Oct-05 25.000 KG Cannabis Herb Colombia
Bogota 31-Oct-05 1.000 KG Cannabis Herb Colombia
Bogota 31-Oct-05 1.000 KG Cannabis Herb Colombia
Bogota 31-Oct-05 1.000 KG Cannabis Herb Colombia
Cauca 03-Nov-05 2,000.000 KG Cannabis Herb Colombia
Cesar 05-Nov-05 50.000 KG Cannabis Herb Colombia
Cauca 06-Nov-05 1.000 KG Cannabis Herb Colombia
Cauca 10-Nov-05 12.000 KG Cannabis Herb Colombia
Meta 14-Nov-05 50.000 KG Cannabis Herb Colombia
Valle 15-Nov-05 18.000 KG Cannabis Herb Colombia
Bogota 15-Nov-05 1.000 KG Cannabis Herb Colombia
Valle 25-Nov-05 27.000 KG Cannabis Herb Colombia
Antioquia 26-Nov-05 1.000 KG Cannabis Herb Colombia
Page 23

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

Cundinamarca 26-Nov-05 1.000 KG Cannabis Herb Colombia


Cauca 28-Nov-05 3,500.000 KG Cannabis Herb Colombia
Valle 01-Dec-05 50.000 KG Cannabis Herb Colombia
Cauca 01-Dec-05 36.000 KG Cannabis Herb Colombia
Cauca 03-Dec-05 13.000 KG Cannabis Herb Colombia
Cauca 08-Dec-05 150.000 KG Cannabis Herb Colombia
Cauca 20-Dec-05 1,004.000 KG Cannabis Herb Colombia
Valle 21-Dec-05 19.000 KG Cannabis Herb Colombia
Bolivar 24-Aug-05 15.141 L Cannabis Oil Commercial road Colombia Illicit
cultivation
Guaviare 01-Jul-05 1,200.000 KG Coca leaf Colombia
Nariño 04-Jul-05 250.000 KG Coca leaf Colombia
Norte Santander 05-Jul-05 2,500.000 KG Coca leaf Colombia
Norte Santander 07-Jul-05 1,438.000 KG Coca leaf Colombia
Boyaca 11-Jul-05 12.000 KG Coca leaf Colombia
Norte Santander 12-Jul-05 504.000 KG Coca leaf Colombia Illicit
cultivation
Antioquia 13-Jul-05 125.000 KG Coca leaf Colombia
Guaviare 14-Jul-05 2,500.000 KG Coca leaf Colombia
Guaviare 15-Jul-05 25.000 KG Coca leaf Colombia
Huila 15-Jul-05 2.000 KG Coca leaf Colombia
Antioquia 15-Jul-05 313.000 KG Coca leaf Colombia
Bolivar 17-Jul-05 480.000 KG Coca leaf Colombia
Bolivar 19-Jul-05 187.000 KG Coca leaf Colombia Illicit
cultivation
Vichada 19-Jul-05 645.000 KG Coca leaf Colombia
Antioquia 19-Jul-05 2,750.000 KG Coca leaf Colombia
Antioquia 20-Jul-05 50.000 KG Coca leaf Colombia
Antioquia 20-Jul-05 40.000 KG Coca leaf Colombia
Boyaca 21-Jul-05 225.000 KG Coca leaf Colombia Illicit
cultivation
Guaviare 22-Jul-05 125.000 KG Coca leaf Colombia
Norte Santander 22-Jul-05 250.000 KG Coca leaf Colombia
Guaviare 23-Jul-05 150.000 KG Coca leaf Colombia
Nariño 24-Jul-05 150.000 KG Coca leaf Colombia
Guaviare 28-Jul-05 10,000.000 KG Coca leaf Colombia
Guaviare 29-Jul-05 500.000 KG Coca leaf Colombia
Page 24

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

Guaviare 29-Jul-05 375.000 KG Coca leaf Colombia


Guaviare 30-Jul-05 625.000 KG Coca leaf Colombia Illicit
cultivation
Cordoba 30-Jul-05 375.000 KG Coca leaf Colombia Illicit
cultivation
Guaviare 02-Aug-05 75.000 KG Coca leaf Colombia
Vichada 02-Aug-05 80.000 KG Coca leaf Colombia
Boyaca 03-Aug-05 225.000 KG Coca leaf Colombia Illicit
cultivation
Guaviare 03-Aug-05 125.000 KG Coca leaf Colombia
Guaviare 05-Aug-05 2,000.000 KG Coca leaf Colombia
Guaviare 07-Aug-05 1,250.000 KG Coca leaf Colombia Illicit
cultivation
Bolivar 08-Aug-05 1,875.000 KG Coca leaf Colombia
Cauca 08-Aug-05 100.000 KG Coca leaf Colombia
Bolivar 10-Aug-05 410.000 KG Coca leaf Colombia
Putumayo 11-Aug-05 100.000 KG Coca leaf Colombia
Guaviare 12-Aug-05 375.000 KG Coca leaf Colombia
Caqueta 13-Aug-05 600.000 KG Coca leaf Colombia Illicit
cultivation
Guaviare 13-Aug-05 1,875.000 KG Coca leaf Colombia
Guaviare 15-Aug-05 500.000 KG Coca leaf Colombia
Arauca 16-Aug-05 70.000 KG Coca leaf Colombia
Guaviare 17-Aug-05 875.000 KG Coca leaf Colombia
Bolivar 19-Aug-05 250.000 KG Coca leaf Colombia
Guaviare 20-Aug-05 250.000 KG Coca leaf Colombia
Guaviare 20-Aug-05 125.000 KG Coca leaf Colombia
Guaviare 21-Aug-05 187.000 KG Coca leaf Colombia
Santander 21-Aug-05 468.000 KG Coca leaf Colombia
Vichada 22-Aug-05 200.000 KG Coca leaf Colombia
Guaviare 22-Aug-05 1,000.000 KG Coca leaf Colombia
Guaviare 23-Aug-05 2,700.000 KG Coca leaf Colombia
Bolivar 24-Aug-05 838.000 KG Coca leaf Colombia
Cauca 25-Aug-05 370.000 KG Coca leaf Colombia
Nariño 31-Aug-05 300.000 KG Coca leaf Colombia
Arauca 31-Aug-05 200.000 KG Coca leaf Colombia
Nariño 31-Aug-05 1,250.000 KG Coca leaf Colombia
Page 25

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

Guaviare 01-Sep-05 375.000 KG Coca leaf Colombia


Cundinamarca 01-Sep-05 225.000 KG Coca leaf Colombia
Guaviare 02-Sep-05 475.000 KG Coca leaf Colombia
Guaviare 02-Sep-05 250.000 KG Coca leaf Colombia
Guaviare 02-Sep-05 187.000 KG Coca leaf Colombia
Caqueta 02-Sep-05 50.000 KG Coca leaf Colombia
Guaviare 04-Sep-05 500.000 KG Coca leaf Colombia
Antioquia 04-Sep-05 400.000 KG Coca leaf Colombia
Guaviare 04-Sep-05 875.000 KG Coca leaf Colombia
Antioquia 05-Sep-05 1,050.000 KG Coca leaf Colombia
Cauca 05-Sep-05 350.000 KG Coca leaf Colombia
Guaviare 06-Sep-05 250.000 KG Coca leaf Colombia
Antioquia 07-Sep-05 65.000 KG Coca leaf Colombia
Arauca 07-Sep-05 125.000 KG Coca leaf Colombia
Norte Santander 07-Sep-05 150.000 KG Coca leaf Colombia
Guaviare 07-Sep-05 250.000 KG Coca leaf Colombia
Valle 07-Sep-05 600.000 KG Coca leaf Colombia
Antioquia 07-Sep-05 475.000 KG Coca leaf Colombia
Guaviare 09-Sep-05 187.000 KG Coca leaf Colombia
Guaviare 09-Sep-05 125.000 KG Coca leaf Colombia
Caqueta 09-Sep-05 625.000 KG Coca leaf Colombia
Caqueta 09-Sep-05 250.000 KG Coca leaf Colombia
Cauca 13-Sep-05 87.000 KG Coca leaf Colombia
Guaviare 14-Sep-05 507.000 KG Coca leaf Colombia
Guaviare 18-Sep-05 500.000 KG Coca leaf Colombia
Nariño 18-Sep-05 20.000 KG Coca leaf Colombia
Guaviare 20-Sep-05 250.000 KG Coca leaf Colombia
Guaviare 22-Sep-05 375.000 KG Coca leaf Colombia
Guaviare 23-Sep-05 250.000 KG Coca leaf Colombia
Guaviare 24-Sep-05 150.000 KG Coca leaf Colombia
Meta 25-Sep-05 75.000 KG Coca leaf Colombia
Guaviare 25-Sep-05 125.000 KG Coca leaf Colombia
Guaviare 25-Sep-05 187.000 KG Coca leaf Colombia
Guaviare 26-Sep-05 187.000 KG Coca leaf Colombia
Guaviare 26-Sep-05 250.000 KG Coca leaf Colombia
Page 26

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

Norte Santander 26-Sep-05 350.000 KG Coca leaf Colombia


Vichada 27-Sep-05 1,625.000 KG Coca leaf Colombia
Guaviare 27-Sep-05 187.000 KG Coca leaf Colombia
Guaviare 28-Sep-05 625.000 KG Coca leaf Colombia
Caqueta 29-Sep-05 437.000 KG Coca leaf Colombia
Guaviare 29-Sep-05 250.000 KG Coca leaf Colombia
Bolivar 29-Sep-05 100.000 KG Coca leaf Colombia
Antioquia 01-Oct-05 30.000 KG Coca leaf Colombia
Cauca 01-Oct-05 38.000 KG Coca leaf Colombia
Guaviare 01-Oct-05 241.000 KG Coca leaf Colombia
Meta 04-Oct-05 40.000 KG Coca leaf Colombia
Putumayo 04-Oct-05 425.000 KG Coca leaf Colombia
Putumayo 05-Oct-05 580.000 KG Coca leaf Colombia
Santander 06-Oct-05 5.000 KG Coca leaf Colombia
Boyaca 12-Oct-05 20.000 KG Coca leaf Colombia Illicit
cultivation
Cordoba 14-Oct-05 62.000 KG Coca leaf Colombia
Meta 14-Oct-05 1,250.000 KG Coca leaf Colombia
Meta 16-Oct-05 625.000 KG Coca leaf Colombia
Cordoba 17-Oct-05 240.000 KG Coca leaf Colombia
Meta 19-Oct-05 625.000 KG Coca leaf Colombia
Meta 21-Oct-05 2,500.000 KG Coca leaf Colombia
Cundinamarca 21-Oct-05 3,753.000 KG Coca leaf Colombia Illicit
cultivation
Guaviare 21-Oct-05 100.000 KG Coca leaf Colombia
Meta 21-Oct-05 275.000 KG Coca leaf Colombia
Guaviare 27-Oct-05 750.000 KG Coca leaf Colombia
Nariño 27-Oct-05 625.000 KG Coca leaf Colombia
Nariño 28-Oct-05 480.000 KG Coca leaf Colombia
Cordoba 28-Oct-05 1.000 KG Coca leaf Colombia
Guaviare 31-Oct-05 187.000 KG Coca leaf Colombia
Guaviare 02-Nov-05 125.000 KG Coca leaf Colombia
Bolivar 02-Nov-05 300.000 KG Coca leaf Colombia
Meta 03-Nov-05 1,125.000 KG Coca leaf Colombia
Antioquia 03-Nov-05 850.000 KG Coca leaf Colombia
Antioquia 04-Nov-05 937.000 KG Coca leaf Colombia
Page 27

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

Putumayo 07-Nov-05 3,500.000 KG Coca leaf Colombia


Antioquia 07-Nov-05 625.000 KG Coca leaf Colombia
Boyaca 07-Nov-05 187.000 KG Coca leaf Colombia Illicit
cultivation
Meta 09-Nov-05 100.000 KG Coca leaf Colombia
Meta 09-Nov-05 1,062.000 KG Coca leaf Colombia
Guaviare 09-Nov-05 375.000 KG Coca leaf Colombia Illicit
cultivation
Antioquia 09-Nov-05 462.000 KG Coca leaf Colombia Illicit
cultivation
Antioquia 09-Nov-05 100.000 KG Coca leaf Colombia Illicit
cultivation
Putumayo 11-Nov-05 2,812.000 KG Coca leaf Colombia
Cordoba 13-Nov-05 500.000 KG Coca leaf Colombia
Guaviare 13-Nov-05 188.000 KG Coca leaf Colombia
Meta 14-Nov-05 6,000.000 KG Coca leaf Colombia
Guaviare 14-Nov-05 312.000 KG Coca leaf Colombia
Guaviare 14-Nov-05 125.000 KG Coca leaf Colombia
Antioquia 15-Nov-05 575.000 KG Coca leaf Colombia
Guaviare 17-Nov-05 250.000 KG Coca leaf Colombia
Cordoba 18-Nov-05 175.000 KG Coca leaf Colombia
Cordoba 18-Nov-05 150.000 KG Coca leaf Colombia
Guaviare 18-Nov-05 687.000 KG Coca leaf Colombia
Guaviare 18-Nov-05 600.000 KG Coca leaf Colombia
Guaviare 19-Nov-05 375.000 KG Coca leaf Colombia
Caqueta 19-Nov-05 250.000 KG Coca leaf Colombia
Antioquia 19-Nov-05 7,800.000 KG Coca leaf Colombia
Guaviare 20-Nov-05 125.000 KG Coca leaf Colombia
Cordoba 22-Nov-05 1,200.000 KG Coca leaf Colombia
Guaviare 22-Nov-05 250.000 KG Coca leaf Colombia
Antioquia 23-Nov-05 120.000 KG Coca leaf Colombia Illicit
cultivation
Guaviare 23-Nov-05 2,500.000 KG Coca leaf Colombia
Cordoba 23-Nov-05 180.000 KG Coca leaf Colombia
Guaviare 23-Nov-05 1,125.000 KG Coca leaf Colombia
Bolivar 24-Nov-05 2,500.000 KG Coca leaf Colombia
Cordoba 24-Nov-05 2,500.000 KG Coca leaf Colombia
Page 28

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

Norte Santander 25-Nov-05 1,875.000 KG Coca leaf Colombia


Antioquia 25-Nov-05 1.000 KG Coca leaf Colombia
Cordoba 25-Nov-05 600.000 KG Coca leaf Colombia
Meta 25-Nov-05 200.000 KG Coca leaf Colombia Illicit
cultivation
Cordoba 26-Nov-05 625.000 KG Coca leaf Colombia
Nariño 26-Nov-05 850.000 KG Coca leaf Colombia
Putumayo 27-Nov-05 6,255.000 KG Coca leaf Colombia
Guaviare 28-Nov-05 1,000.000 KG Coca leaf Colombia
Putumayo 28-Nov-05 1,350.000 KG Coca leaf Colombia
Antioquia 29-Nov-05 63.000 KG Coca leaf Colombia
Antioquia 29-Nov-05 66.000 KG Coca leaf Colombia
Antioquia 29-Nov-05 250.000 KG Coca leaf Colombia
Putumayo 29-Nov-05 550.000 KG Coca leaf Colombia
Vichada 30-Nov-05 87.000 KG Coca leaf Colombia
Caqueta 30-Nov-05 250.000 KG Coca leaf Colombia Illicit
cultivation
Putumayo 30-Nov-05 887.000 KG Coca leaf Colombia
Antioquia 01-Dec-05 375.000 KG Coca leaf Colombia
Cordoba 03-Dec-05 627.000 KG Coca leaf Colombia
Caqueta 04-Dec-05 80.000 KG Coca leaf Colombia Illicit
cultivation
Cordoba 04-Dec-05 375.000 KG Coca leaf Colombia
Cordoba 04-Dec-05 500.000 KG Coca leaf Colombia
Antioquia 04-Dec-05 253.000 KG Coca leaf Colombia
Putumayo 05-Dec-05 1,650.000 KG Coca leaf Colombia
Nariño 06-Dec-05 4,900.000 KG Coca leaf Colombia
Cauca 07-Dec-05 250.000 KG Coca leaf Colombia
Putumayo 07-Dec-05 950.000 KG Coca leaf Colombia
Antioquia 08-Dec-05 1,875.000 KG Coca leaf Colombia
Guaviare 08-Dec-05 100.000 KG Coca leaf Colombia
Nariño 11-Dec-05 375.000 KG Coca leaf Colombia
Nariño 11-Dec-05 1,320.000 KG Coca leaf Colombia
Caqueta 11-Dec-05 250.000 KG Coca leaf Colombia
Caqueta 12-Dec-05 13.000 KG Coca leaf Colombia
Caqueta 14-Dec-05 35.000 KG Coca leaf Colombia
Page 29

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

Nariño 15-Dec-05 150.000 KG Coca leaf Colombia


Nariño 16-Dec-05 150.000 KG Coca leaf Colombia
Norte Santander 16-Dec-05 750.000 KG Coca leaf Colombia
Nariño 18-Dec-05 200.000 KG Coca leaf Colombia
Vichada 19-Dec-05 1,250.000 KG Coca leaf Colombia Illicit
cultivation
Vichada 20-Dec-05 1,125.000 KG Coca leaf Colombia
Vichada 21-Dec-05 710.000 KG Coca leaf Colombia
Vichada 22-Dec-05 1,125.000 KG Coca leaf Colombia
Guaviare 23-Dec-05 340.000 KG Coca leaf Colombia
Antioquia 29-Dec-05 425.000 KG Coca leaf Colombia
Antioquia 29-Dec-05 1,125.000 KG Coca leaf Colombia
Nariño 29-Dec-05 750.000 KG Coca leaf Colombia
Cordoba 31-Dec-05 350.000 KG Coca leaf Colombia
Vichada 31-Dec-05 50.000 KG Coca leaf Colombia
Atlantico 01-Jul-05 0.120 KG Cocaine Airport Commercial air
Hydrochloride
Santander 01-Jul-05 0.180 KG Cocaine
Hydrochloride
Valle 02-Jul-05 0.100 KG Cocaine
Hydrochloride
Antioquia 02-Jul-05 0.380 KG Cocaine
Hydrochloride
Cundinamarca 02-Jul-05 0.290 KG Cocaine Airport Commercial air
Hydrochloride
Magdalena 03-Jul-05 550.000 KG Cocaine Commercial sea
Hydrochloride
Cundinamarca 03-Jul-05 2.500 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 04-Jul-05 2.000 KG Cocaine Airport Commercial air
Hydrochloride
Valle 05-Jul-05 0.180 KG Cocaine
Hydrochloride
Atlantico 05-Jul-05 0.570 KG Cocaine Flat/Apartment
Hydrochloride
Putumayo 06-Jul-05 0.400 KG Cocaine
Hydrochloride
Cundinamarca 06-Jul-05 0.490 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 07-Jul-05 2.450 KG Cocaine Street Commercial road
Hydrochloride
Bolivar 07-Jul-05 0.110 KG Cocaine
Hydrochloride
Page 30

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

Valle 07-Jul-05 0.200 KG Cocaine


Hydrochloride
Caldas 07-Jul-05 0.230 KG Cocaine
Hydrochloride
Cundinamarca 07-Jul-05 0.210 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 08-Jul-05 0.120 KG Cocaine
Hydrochloride
Cundinamarca 08-Jul-05 0.300 KG Cocaine Airport Commercial air
Hydrochloride
Putumayo 08-Jul-05 0.130 KG Cocaine Flat/Apartment
Hydrochloride
Antioquia 09-Jul-05 250.000 KG Cocaine Commercial road Colombia
Hydrochloride
Atlantico 09-Jul-05 0.110 KG Cocaine
Hydrochloride
Caldas 09-Jul-05 0.290 KG Cocaine Hotel Residence
Hydrochloride
Santander 09-Jul-05 250.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 10-Jul-05 0.340 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 11-Jul-05 0.400 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 12-Jul-05 167.000 KG Cocaine Warehouse Commercial road
Hydrochloride
Valle 12-Jul-05 0.100 KG Cocaine
Hydrochloride
Cundinamarca 13-Jul-05 29.230 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 13-Jul-05 0.220 KG Cocaine
Hydrochloride
Cundinamarca 13-Jul-05 0.490 KG Cocaine Airport Commercial air
Hydrochloride
Magdalena 14-Jul-05 1,724.000 KG Cocaine Commercial road
Hydrochloride
Cundinamarca 14-Jul-05 0.590 KG Cocaine Airport Commercial air
Hydrochloride
Cauca 14-Jul-05 1.000 KG Cocaine Colombia
Hydrochloride
Bolivar 14-Jul-05 0.110 KG Cocaine
Hydrochloride
Valle 16-Jul-05 0.160 KG Cocaine
Hydrochloride
Quindio 16-Jul-05 0.100 KG Cocaine
Hydrochloride
Page 31

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

Cundinamarca 16-Jul-05 0.140 KG Cocaine Airport Commercial air


Hydrochloride
Bolivar 17-Jul-05 1.000 KG Cocaine Colombia
Hydrochloride
Cundinamarca 17-Jul-05 1.890 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 17-Jul-05 1.730 KG Cocaine Warehouse Commercial road
Hydrochloride
Caldas 18-Jul-05 0.160 KG Cocaine
Hydrochloride
Risaralda 18-Jul-05 1.000 KG Cocaine Flat/Apartment
Hydrochloride
Valle 18-Jul-05 0.100 KG Cocaine
Hydrochloride
Choco 19-Jul-05 1.000 KG Cocaine Colombia
Hydrochloride
Cundinamarca 21-Jul-05 0.200 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 21-Jul-05 0.250 KG Cocaine
Hydrochloride
Valle 22-Jul-05 0.100 KG Cocaine
Hydrochloride
Cauca 22-Jul-05 0.500 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 22-Jul-05 1.510 KG Cocaine Airport Commercial air
Hydrochloride
Magdalena 22-Jul-05 1,537.500 KG Cocaine Commercial road Colombia
Hydrochloride
Atlantico 22-Jul-05 0.280 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 22-Jul-05 0.100 KG Cocaine
Hydrochloride
Magdalena 22-Jul-05 84.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Cordoba 23-Jul-05 0.190 KG Cocaine
Hydrochloride
Meta 23-Jul-05 1.000 KG Cocaine Colombia
Hydrochloride
Bolivar 23-Jul-05 1.540 KG Cocaine Street Commercial road
Hydrochloride
Valle 24-Jul-05 0.140 KG Cocaine
Hydrochloride
Nariño 24-Jul-05 20.000 KG Cocaine Commercial road Colombia
Hydrochloride
Antioquia 24-Jul-05 0.110 KG Cocaine
Hydrochloride
Page 32

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

Cundinamarca 24-Jul-05 0.110 KG Cocaine Airport Commercial air


Hydrochloride
Vallle 26-Jul-05 2.180 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 26-Jul-05 1.140 KG Cocaine Street Commercial road
Hydrochloride
Quindio 27-Jul-05 0.800 KG Cocaine Flat/Apartment
Hydrochloride
Bolivar 27-Jul-05 0.180 KG Cocaine
Hydrochloride
Amazonas 28-Jul-05 1.500 KG Cocaine Home/Residence Commercial road
Hydrochloride
Guajira 28-Jul-05 2.000 KG Cocaine Residence Commercial road
Hydrochloride
Cundinamarca 28-Jul-05 1.650 KG Cocaine Airport Commercial air
Hydrochloride
Risaralda 28-Jul-05 0.300 KG Cocaine
Hydrochloride
Norte Santander 29-Jul-05 360.000 KG Cocaine Commercial road Colombia
Hydrochloride
Nariño 29-Jul-05 2.000 KG Cocaine Commercial road Other
Hydrochloride
Choco 30-Jul-05 2.000 KG Cocaine Street Commercial road
Hydrochloride
Cordoba 30-Jul-05 0.240 KG Cocaine
Hydrochloride
Risaralda 30-Jul-05 0.900 KG Cocaine Hotel Residence
Hydrochloride
Cundinamarca 30-Jul-05 1.050 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 31-Jul-05 0.120 KG Cocaine
Hydrochloride
Cundinamarca 31-Jul-05 0.160 KG Cocaine Airport Commercial air
Hydrochloride
Caqueta 31-Jul-05 1.000 KG Cocaine Colombia
Hydrochloride
Risaralda 31-Jul-05 0.500 KG Cocaine
Hydrochloride
Antioquia 01-Aug-05 0.400 KG Cocaine Flat/Apartment
Hydrochloride
Atlantico 02-Aug-05 0.370 KG Cocaine Flat/Apartment
Hydrochloride
Risaralda 02-Aug-05 0.500 KG Cocaine
Hydrochloride
Cundinamarca 02-Aug-05 0.760 KG Cocaine Airport Commercial air
Hydrochloride
Page 33

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

Atlantico 03-Aug-05 639.000 KG Cocaine International WateCommercial sea Colombia


Hydrochloride
Atlantico 03-Aug-05 0.130 KG Cocaine
Hydrochloride
Cauca 04-Aug-05 1.000 KG Cocaine Colombia
Hydrochloride
Antioquia 04-Aug-05 1.180 KG Cocaine Commercial road Other
Hydrochloride
Cundinamarca 04-Aug-05 0.910 KG Cocaine Airport Commercial air
Hydrochloride
Magdalena 04-Aug-05 525.000 KG Cocaine Commercial sea
Hydrochloride
Risaralda 04-Aug-05 0.100 KG Cocaine
Hydrochloride
Guaviare 04-Aug-05 762.000 KG Cocaine Commercial road Colombia
Hydrochloride
Antioquia 04-Aug-05 0.170 KG Cocaine
Hydrochloride
Nariño 05-Aug-05 0.500 KG Cocaine
Hydrochloride
Atlantico 05-Aug-05 0.120 KG Cocaine
Hydrochloride
Magdalena 06-Aug-05 0.100 KG Cocaine
Hydrochloride
Cauca 06-Aug-05 375.000 KG Cocaine Commercial road Illicit
Hydrochloride cultivation
Guajira 06-Aug-05 19.010 KG Cocaine Commercial road Laboratory
Hydrochloride
Cesar 06-Aug-05 100.000 KG Cocaine Frontier Commercial road
Hydrochloride
Cundinamarca 06-Aug-05 1.190 KG Cocaine Warehouse Commercial road
Hydrochloride
Valle 07-Aug-05 0.750 KG Cocaine
Hydrochloride
Cundinamarca 07-Aug-05 0.500 KG Cocaine Airport Commercial air
Hydrochloride
Vichada 08-Aug-05 1.000 KG Cocaine Colombia Illicit
Hydrochloride cultivation
Cundinamarca 08-Aug-05 0.840 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 08-Aug-05 0.140 KG Cocaine
Hydrochloride
Cundinamarca 09-Aug-05 0.500 KG Cocaine
Hydrochloride
Atlantico 09-Aug-05 0.800 KG Cocaine Airport Commercial air
Hydrochloride
Page 34

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

Huila 09-Aug-05 0.110 KG Cocaine


Hydrochloride
Valle 09-Aug-05 0.200 KG Cocaine
Hydrochloride
Risaralda 10-Aug-05 0.100 KG Cocaine
Hydrochloride
Norte Santander 10-Aug-05 1,633.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 10-Aug-05 2.240 KG Cocaine Street Commercial road
Hydrochloride
Valle 11-Aug-05 0.110 KG Cocaine
Hydrochloride
Atlantico 11-Aug-05 0.120 KG Cocaine Flat/Apartment
Hydrochloride
Magdalena 12-Aug-05 1.020 KG Cocaine
Hydrochloride
Caldas 12-Aug-05 2.000 KG Cocaine Hotel Commercial road Residence
Hydrochloride
Cundinamarca 12-Aug-05 0.270 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 12-Aug-05 2.000 KG Cocaine Commercial road
Hydrochloride
Cundinamarca 12-Aug-05 23.490 KG Cocaine Street Commercial road 3 Myanmar
Hydrochloride
Cundinamarca 13-Aug-05 72.580 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 13-Aug-05 0.640 KG Cocaine Airport Commercial air
Hydrochloride
San Andres 14-Aug-05 0.170 KG Cocaine
Hydrochloride
Cordoba 14-Aug-05 0.150 KG Cocaine
Hydrochloride
Cundinamarca 15-Aug-05 1.000 KG Cocaine
Hydrochloride
Norte Santander 15-Aug-05 0.590 KG Cocaine
Hydrochloride
Cundinamarca 16-Aug-05 1.130 KG Cocaine Warehouse Commercial road
Hydrochloride
Bolivar 17-Aug-05 56.000 KG Cocaine Seaport Commercial sea
Hydrochloride
Antioquia 17-Aug-05 199.300 KG Cocaine Seaport Commercial sea
Hydrochloride
Valle 17-Aug-05 1.600 KG Cocaine Street Commercial road
Hydrochloride
San Andres 17-Aug-05 156.000 KG Cocaine Private sea
Hydrochloride
Page 35

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

Bolivar 17-Aug-05 3,109.000 KG Cocaine International WateCommercial sea Colombia


Hydrochloride
Cundinamarca 17-Aug-05 0.100 KG Cocaine Airport Commercial air
Hydrochloride
Valle 18-Aug-05 1.000 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 18-Aug-05 1.000 KG Cocaine
Hydrochloride
Cundinamarca 18-Aug-05 1.010 KG Cocaine Airport Commercial air
Hydrochloride
Cordoba 18-Aug-05 0.120 KG Cocaine
Hydrochloride
Cauca 19-Aug-05 3,500.000 KG Cocaine Private sea Colombia
Hydrochloride
Santander 19-Aug-05 0.260 KG Cocaine
Hydrochloride
Nariño 19-Aug-05 3,500.000 KG Cocaine Commercial road
Hydrochloride
Cundinamarca 19-Aug-05 0.110 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 20-Aug-05 50.000 KG Cocaine Commercial road
Hydrochloride
Caqueta 20-Aug-05 1.000 KG Cocaine Colombia
Hydrochloride
Norte Santander 20-Aug-05 2.080 KG Cocaine Street Commercial road
Hydrochloride
Bolivar 20-Aug-05 2,500.000 KG Cocaine Commercial sea
Hydrochloride
Valle 20-Aug-05 0.100 KG Cocaine
Hydrochloride
Amazonas 21-Aug-05 2.370 KG Cocaine Private sea
Hydrochloride
Caqueta 21-Aug-05 1.000 KG Cocaine Colombia
Hydrochloride
Bolivar 21-Aug-05 0.120 KG Cocaine
Hydrochloride
Antioquia 21-Aug-05 0.370 KG Cocaine
Hydrochloride
Valle 21-Aug-05 0.130 KG Cocaine
Hydrochloride
Bolivar 22-Aug-05 2,195.000 KG Cocaine Commercial sea
Hydrochloride
Guajira 23-Aug-05 120.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Nariño 23-Aug-05 2,272.730 KG Cocaine International WateCommercial sea Colombia
Hydrochloride
Page 36

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

Choco 23-Aug-05 1.000 KG Cocaine


Hydrochloride
Risaralda 24-Aug-05 0.240 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 25-Aug-05 1.810 KG Cocaine Street Commercial road
Hydrochloride
Valle 25-Aug-05 0.180 KG Cocaine
Hydrochloride
Cundinamarca 25-Aug-05 2.110 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 25-Aug-05 2,500.000 KG Cocaine International WateCommercial sea Colombia
Hydrochloride
Atlantico 26-Aug-05 0.200 KG Cocaine
Hydrochloride
Cundinamarca 26-Aug-05 0.870 KG Cocaine Airport Commercial air
Hydrochloride
Norte Santander 26-Aug-05 0.410 KG Cocaine
Hydrochloride
Valle 26-Aug-05 0.820 KG Cocaine
Hydrochloride
Santander 26-Aug-05 0.280 KG Cocaine Flat/Apartment
Hydrochloride
Antioquia 26-Aug-05 0.300 KG Cocaine
Hydrochloride
Risaralda 27-Aug-05 0.250 KG Cocaine Airport Commercial air
Hydrochloride
Tolima 27-Aug-05 0.180 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 28-Aug-05 38.400 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 28-Aug-05 0.400 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 29-Aug-05 0.100 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 29-Aug-05 480.000 KG Cocaine International WateCommercial sea Colombia
Hydrochloride
Cauca 29-Aug-05 630.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Cundinamarca 30-Aug-05 0.800 KG Cocaine
Hydrochloride
Risaralda 30-Aug-05 0.250 KG Cocaine Airport Commercial air
Hydrochloride
Guajira 30-Aug-05 2,040.000 KG Cocaine Commercial sea
Hydrochloride
Valle 30-Aug-05 202.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Page 37

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

Cundinamarca 31-Aug-05 0.220 KG Cocaine Airport Commercial air


Hydrochloride
Cundinamarca 31-Aug-05 0.200 KG Cocaine
Hydrochloride
Valle 31-Aug-05 0.300 KG Cocaine
Hydrochloride
Cundinamarca 31-Aug-05 56.150 KG Cocaine Airport Commercial air
Hydrochloride
Arauca 31-Aug-05 20.000 KG Cocaine Commercial road Colombia
Hydrochloride
Bogota 01-Sep-05 3,500.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 02-Sep-05 0.190 KG Cocaine Airport Commercial air
Hydrochloride
Norte Santander 02-Sep-05 2.680 KG Cocaine Street Commercial road
Hydrochloride
Atlantico 02-Sep-05 0.200 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 03-Sep-05 0.220 KG Cocaine Airport Commercial air
Hydrochloride
Valle 03-Sep-05 0.170 KG Cocaine
Hydrochloride
Boyaca 03-Sep-05 48.000 KG Cocaine Commercial road Other
Hydrochloride
Valle 04-Sep-05 0.100 KG Cocaine
Hydrochloride
Arauca 05-Sep-05 60.000 KG Cocaine Commercial road Colombia
Hydrochloride
Meta 05-Sep-05 0.640 KG Cocaine Flat/Apartment
Hydrochloride
Valle 05-Sep-05 0.400 KG Cocaine
Hydrochloride
Atlantico 06-Sep-05 0.290 KG Cocaine Flat/Apartment
Hydrochloride
Antioquia 06-Sep-05 0.100 KG Cocaine
Hydrochloride
Valle 06-Sep-05 0.240 KG Cocaine
Hydrochloride
Cundinamarca 06-Sep-05 0.100 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 07-Sep-05 0.140 KG Cocaine
Hydrochloride
Cundinamarca 07-Sep-05 1.700 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 07-Sep-05 0.180 KG Cocaine
Hydrochloride
Page 38

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

Valle 07-Sep-05 0.220 KG Cocaine


Hydrochloride
Valle 08-Sep-05 350.000 KG Cocaine Home/Residence Commercial road
Hydrochloride
San Andres 08-Sep-05 1,500.000 KG Cocaine Commercial road
Hydrochloride
Cundinamarca 08-Sep-05 69.920 KG Cocaine Airport Commercial air
Hydrochloride
Valle 08-Sep-05 350.120 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 08-Sep-05 1.090 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 08-Sep-05 0.250 KG Cocaine
Hydrochloride
San Andres 09-Sep-05 78.000 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 09-Sep-05 0.100 KG Cocaine
Hydrochloride
Antioquia 09-Sep-05 0.610 KG Cocaine Airport Commercial air
Hydrochloride
San Andres 09-Sep-05 86.000 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 09-Sep-05 0.120 KG Cocaine Airport Commercial air
Hydrochloride
Valle 09-Sep-05 0.800 KG Cocaine
Hydrochloride
Antioquia 09-Sep-05 0.230 KG Cocaine
Hydrochloride
Risaralda 10-Sep-05 0.470 KG Cocaine Airport Commercial air
Hydrochloride
Caldas 10-Sep-05 500.000 KG Cocaine Commercial road Other
Hydrochloride
Cundinamarca 10-Sep-05 1.560 KG Cocaine Street Commercial road
Hydrochloride
Norte Santander 11-Sep-05 24.120 KG Cocaine Street Commercial road
Hydrochloride
Boyaca 11-Sep-05 98.000 KG Cocaine Street Commercial road
Hydrochloride
Tolima 12-Sep-05 0.500 KG Cocaine
Hydrochloride
Risaralda 12-Sep-05 0.100 KG Cocaine Other
Hydrochloride
Valle 12-Sep-05 0.170 KG Cocaine
Hydrochloride
Cundinamarca 13-Sep-05 25.000 KG Cocaine Street Commercial road 1 Myanmar
Hydrochloride
Page 39

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

Risaralda 13-Sep-05 0.250 KG Cocaine Airport Commercial air


Hydrochloride
San Andres 13-Sep-05 23.000 KG Cocaine Airport Commercial air
Hydrochloride
Cesar 13-Sep-05 0.390 KG Cocaine
Hydrochloride
Boyaca 13-Sep-05 135.000 KG Cocaine Street Commercial road
Hydrochloride
Nariño 13-Sep-05 77.500 KG Cocaine Frontier Commercial road
Hydrochloride
Atlantico 14-Sep-05 0.610 KG Cocaine Flat/Apartment
Hydrochloride
Valle 14-Sep-05 2,454.550 KG Cocaine Seaport Commercial sea
Hydrochloride
Cundinamarca 14-Sep-05 2.180 KG Cocaine Airport Commercial air
Hydrochloride
Valle 14-Sep-05 0.560 KG Cocaine
Hydrochloride
Valle 15-Sep-05 0.710 KG Cocaine
Hydrochloride
Norte Santander 15-Sep-05 0.550 KG Cocaine
Hydrochloride
Cundinamarca 15-Sep-05 0.510 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 16-Sep-05 0.470 KG Cocaine Airport Commercial air
Hydrochloride
Valle 16-Sep-05 0.160 KG Cocaine
Hydrochloride
Valle 16-Sep-05 6,090.000 KG Cocaine International WateCommercial sea Colombia
Hydrochloride
Cundinamarca 16-Sep-05 0.250 KG Cocaine
Hydrochloride
Valle 17-Sep-05 1.000 KG Cocaine Flat/Apartment
Hydrochloride
Atlantico 17-Sep-05 0.360 KG Cocaine Flat/Apartment
Hydrochloride
Valle 17-Sep-05 0.110 KG Cocaine
Hydrochloride
Norte Santander 17-Sep-05 70.000 KG Cocaine Commercial road Other
Hydrochloride
Valle 18-Sep-05 0.140 KG Cocaine
Hydrochloride
Cundinamarca 18-Sep-05 0.230 KG Cocaine Airport Commercial air
Hydrochloride
Valle 19-Sep-05 0.100 KG Cocaine
Hydrochloride
Page 40

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

Cundinamarca 20-Sep-05 2.130 KG Cocaine Airport Commercial air


Hydrochloride
Valle 20-Sep-05 0.180 KG Cocaine
Hydrochloride
Atlantico 20-Sep-05 0.640 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 21-Sep-05 1.320 KG Cocaine Airport Commercial air
Hydrochloride
Cordoba 21-Sep-05 108.620 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 22-Sep-05 0.420 KG Cocaine Airport Commercial air
Hydrochloride
Norte Santander 23-Sep-05 2.100 KG Cocaine Street Commercial road
Hydrochloride
Cauca 23-Sep-05 0.150 KG Cocaine
Hydrochloride
Vallle 23-Sep-05 0.320 KG Cocaine
Hydrochloride
Cundinamarca 24-Sep-05 0.600 KG Cocaine Airport Commercial air
Hydrochloride
Tolima 25-Sep-05 0.220 KG Cocaine
Hydrochloride
Valle 25-Sep-05 0.270 KG Cocaine
Hydrochloride
Valle 26-Sep-05 0.310 KG Cocaine
Hydrochloride
Atlantico 26-Sep-05 0.120 KG Cocaine Flat/Apartment
Hydrochloride
Magdalena 27-Sep-05 50.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Cundinamarca 27-Sep-05 0.120 KG Cocaine
Hydrochloride
Cundinamarca 27-Sep-05 0.670 KG Cocaine Airport Commercial air
Hydrochloride
Valle 28-Sep-05 0.250 KG Cocaine Airport Commercial air
Hydrochloride
Valle 29-Sep-05 0.120 KG Cocaine
Hydrochloride
Meta 29-Sep-05 50.000 KG Cocaine Commercial road
Hydrochloride
Valle 30-Sep-05 2.350 KG Cocaine Street Commercial road
Hydrochloride
Santander 30-Sep-05 0.120 KG Cocaine Flat/Apartment
Hydrochloride
Bolivar 30-Sep-05 0.210 KG Cocaine Home/Residence
Hydrochloride
Page 41

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

Norte Santander 01-Oct-05 0.120 KG Cocaine


Hydrochloride
Risaralda 01-Oct-05 0.160 KG Cocaine
Hydrochloride
Cundinamarca 02-Oct-05 1.500 KG Cocaine Street Commercial road
Hydrochloride
Bolivar 02-Oct-05 0.150 KG Cocaine
Hydrochloride
Valle 02-Oct-05 0.150 KG Cocaine
Hydrochloride
Norte Santander 03-Oct-05 1.030 KG Cocaine
Hydrochloride
Atlantico 04-Oct-05 484.000 KG Cocaine Car Commercial road
Hydrochloride
Cordoba 04-Oct-05 0.100 KG Cocaine
Hydrochloride
Valle 05-Oct-05 30.120 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 06-Oct-05 2.660 KG Cocaine Airport Commercial air
Hydrochloride
Risaralda 06-Oct-05 0.120 KG Cocaine Flat/Apartment
Hydrochloride
Bolivar 06-Oct-05 110.000 KG Cocaine Seaport Commercial sea
Hydrochloride
Cundinamarca 07-Oct-05 2.230 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 08-Oct-05 0.350 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 08-Oct-05 26.400 KG Cocaine Airport Commercial air 1 Myanmar
Hydrochloride
Valle 08-Oct-05 0.100 KG Cocaine
Hydrochloride
Cundinamarca 09-Oct-05 2.670 KG Cocaine Airport Commercial air
Hydrochloride
Valle 09-Oct-05 0.100 KG Cocaine
Hydrochloride
Cundinamarca 09-Oct-05 58.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Valle 09-Oct-05 0.200 KG Cocaine
Hydrochloride
Choco 11-Oct-05 46.000 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 11-Oct-05 0.100 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 12-Oct-05 0.300 KG Cocaine
Hydrochloride
Page 42

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

Choco 13-Oct-05 78.000 KG Cocaine Street Commercial road


Hydrochloride
Casanare 14-Oct-05 0.900 KG Cocaine
Hydrochloride
Valle 14-Oct-05 0.410 KG Cocaine
Hydrochloride
Bolivar 14-Oct-05 0.240 KG Cocaine
Hydrochloride
Bolivar 14-Oct-05 1.930 KG Cocaine Airport Commercial air
Hydrochloride
Guajira 15-Oct-05 0.150 KG Cocaine
Hydrochloride
Meta 15-Oct-05 64.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 16-Oct-05 0.120 KG Cocaine
Hydrochloride
Guaviare 16-Oct-05 625.000 KG Cocaine Commercial road Colombia
Hydrochloride
Atlantico 16-Oct-05 0.120 KG Cocaine Flat/Apartment
Hydrochloride
Valle 17-Oct-05 0.110 KG Cocaine
Hydrochloride
Valle 18-Oct-05 0.360 KG Cocaine
Hydrochloride
Cundinamarca 18-Oct-05 0.180 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 19-Oct-05 0.360 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 21-Oct-05 2.000 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Vichada 21-Oct-05 0.110 KG Cocaine Home/Residence
Hydrochloride
Bolivar 21-Oct-05 0.150 KG Cocaine Home/Residence
Hydrochloride
Bolivar 21-Oct-05 0.110 KG Cocaine
Hydrochloride
Antioquia 22-Oct-05 0.400 KG Cocaine Vehicle Commercial road Car Parts
Hydrochloride
Valle 22-Oct-05 1.000 KG Cocaine Hotel Residence
Hydrochloride
Cundinamarca 23-Oct-05 2.340 KG Cocaine Street Commercial road
Hydrochloride
Tolima 23-Oct-05 0.500 KG Cocaine
Hydrochloride
Norte Santander 23-Oct-05 2.080 KG Cocaine Commercial road Other
Hydrochloride
Page 43

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

Atlantico 25-Oct-05 0.300 KG Cocaine Flat/Apartment


Hydrochloride
Valle 25-Oct-05 0.150 KG Cocaine
Hydrochloride
Cundinamarca 25-Oct-05 0.320 KG Cocaine Airport Commercial air
Hydrochloride
Guajira 26-Oct-05 0.170 KG Cocaine
Hydrochloride
Antioquia 27-Oct-05 0.100 KG Cocaine Airport Commercial air
Hydrochloride
Casanare 27-Oct-05 0.100 KG Cocaine
Hydrochloride
Cundinamarca 27-Oct-05 0.110 KG Cocaine Airport Commercial air
Hydrochloride
Santander 28-Oct-05 0.600 KG Cocaine Flat/Apartment
Hydrochloride
Antioquia 28-Oct-05 2.500 KG Cocaine Residence Commercial road
Hydrochloride
Amazonas 28-Oct-05 34.600 KG Cocaine Private sea
Hydrochloride
Cundinamarca 28-Oct-05 1.440 KG Cocaine Airport Commercial air
Hydrochloride
Amazonas 29-Oct-05 0.440 KG Cocaine
Hydrochloride
Cundinamarca 29-Oct-05 0.160 KG Cocaine
Hydrochloride
Amazonas 29-Oct-05 1.240 KG Cocaine Street Commercial road
Hydrochloride
Santander 29-Oct-05 1.910 KG Cocaine Commercial road Other
Hydrochloride
Valle 29-Oct-05 0.100 KG Cocaine
Hydrochloride
Antioquia 30-Oct-05 0.480 KG Cocaine
Hydrochloride
Caldas 31-Oct-05 0.860 KG Cocaine
Hydrochloride
Cundinamarca 01-Nov-05 0.140 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 01-Nov-05 0.150 KG Cocaine
Hydrochloride
Cundinamarca 01-Nov-05 0.920 KG Cocaine Airport Commercial air
Hydrochloride
Uraba 01-Nov-05 200.000 KG Cocaine Commercial road Other
Hydrochloride
Risaralda 03-Nov-05 2.700 KG Cocaine Commercial road
Hydrochloride
Page 44

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

Antioquia 04-Nov-05 0.180 KG Cocaine


Hydrochloride
Atlantico 04-Nov-05 2,105.000 KG Cocaine Commercial road Other
Hydrochloride
Cundinamarca 05-Nov-05 0.320 KG Cocaine Airport Commercial air
Hydrochloride
Atlantico 05-Nov-05 0.170 KG Cocaine
Hydrochloride
Nariño 06-Nov-05 1.000 KG Cocaine Colombia
Hydrochloride
Cundinamarca 06-Nov-05 0.480 KG Cocaine Airport Commercial air
Hydrochloride
Valle 06-Nov-05 0.100 KG Cocaine
Hydrochloride
Valle 06-Nov-05 0.100 KG Cocaine
Hydrochloride
Antioquia 07-Nov-05 0.100 KG Cocaine
Hydrochloride
Atlantico 07-Nov-05 0.210 KG Cocaine
Hydrochloride
Valle 07-Nov-05 0.390 KG Cocaine
Hydrochloride
Valle 08-Nov-05 3,048.000 KG Cocaine Seaport Commercial sea
Hydrochloride
Santander 08-Nov-05 2.200 KG Cocaine Vehicle Commercial road Car Parts
Hydrochloride
Tolima 09-Nov-05 0.400 KG Cocaine
Hydrochloride
Valle 10-Nov-05 1.140 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 10-Nov-05 30.500 KG Cocaine Warehouse Commercial road
Hydrochloride
Bogota 10-Nov-05 0.850 KG Cocaine
Hydrochloride
Antioquia 11-Nov-05 0.120 KG Cocaine
Hydrochloride
Valle 11-Nov-05 0.480 KG Cocaine
Hydrochloride
Cundinamarca 11-Nov-05 0.470 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 12-Nov-05 39.000 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 13-Nov-05 54.530 KG Cocaine Airport Commercial air
Hydrochloride
Valle 13-Nov-05 0.150 KG Cocaine
Hydrochloride
Page 45

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

Antioquia 14-Nov-05 0.110 KG Cocaine


Hydrochloride
Valle 15-Nov-05 133.150 KG Cocaine Seaport Commercial sea
Hydrochloride
Casanare 15-Nov-05 0.820 KG Cocaine Warehouse
Hydrochloride
Cundinamarca 16-Nov-05 2.670 KG Cocaine Warehouse Commercial road
Hydrochloride
Valle 16-Nov-05 0.100 KG Cocaine
Hydrochloride
Antioquia 16-Nov-05 1.000 KG Cocaine Colombia
Hydrochloride
Cundinamarca 16-Nov-05 1.240 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 17-Nov-05 0.200 KG Cocaine
Hydrochloride
Cundinamarca 18-Nov-05 1.570 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 18-Nov-05 2.120 KG Cocaine Commercial road
Hydrochloride
Huila 18-Nov-05 100.000 KG Cocaine Frontier Commercial road
Hydrochloride
Quindio 18-Nov-05 1.360 KG Cocaine Home/Residence Commercial road
Hydrochloride
Cundinamarca 18-Nov-05 1.000 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 19-Nov-05 2.100 KG Cocaine Street Commercial road
Hydrochloride
Atlantico 19-Nov-05 1.490 KG Cocaine Commercial road Other
Hydrochloride
Cordoba 20-Nov-05 0.230 KG Cocaine
Hydrochloride
Santander 20-Nov-05 0.190 KG Cocaine
Hydrochloride
Cundinamarca 21-Nov-05 0.250 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 21-Nov-05 810.000 KG Cocaine Seaport Commercial sea
Hydrochloride
Norte Santander 21-Nov-05 160.000 KG Cocaine Commercial road Colombia
Hydrochloride
Magdalena 21-Nov-05 1,544.000 KG Cocaine Residence Commercial road Other
Hydrochloride
Cundinamarca 22-Nov-05 0.460 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 22-Nov-05 0.150 KG Cocaine
Hydrochloride
Page 46

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

Valle 22-Nov-05 0.140 KG Cocaine


Hydrochloride
Cundinamarca 22-Nov-05 0.380 KG Cocaine Airport Commercial air
Hydrochloride
Sucre 23-Nov-05 0.630 KG Cocaine
Hydrochloride
Valle 23-Nov-05 0.500 KG Cocaine
Hydrochloride
Valle 24-Nov-05 0.150 KG Cocaine
Hydrochloride
Cundinamarca 24-Nov-05 0.590 KG Cocaine Airport Commercial air
Hydrochloride
Atlantico 25-Nov-05 0.140 KG Cocaine
Hydrochloride
Nariño 25-Nov-05 187.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 28-Nov-05 1.340 KG Cocaine Airport Commercial air
Hydrochloride
Valle 28-Nov-05 0.380 KG Cocaine
Hydrochloride
Cundinamarca 28-Nov-05 1.510 KG Cocaine Warehouse Commercial road
Hydrochloride
Cundinamarca 29-Nov-05 0.300 KG Cocaine Airport Commercial air
Hydrochloride
Risaralda 29-Nov-05 1.150 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 29-Nov-05 1.590 KG Cocaine Airport Commercial air
Hydrochloride
Santander 29-Nov-05 2.050 KG Cocaine Open Air Commercial road
Hydrochloride
Cundinamarca 30-Nov-05 1.860 KG Cocaine Airport Commercial air
Hydrochloride
Caldas 30-Nov-05 60.000 KG Cocaine Commercial road
Hydrochloride
Guajira 01-Dec-05 1.000 KG Cocaine
Hydrochloride
Cundinamarca 01-Dec-05 1.460 KG Cocaine Airport Commercial air
Hydrochloride
Nariño 02-Dec-05 1.150 KG Cocaine Frontier Commercial road
Hydrochloride
Cundinamarca 02-Dec-05 1.210 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 03-Dec-05 60.000 KG Cocaine Commercial road
Hydrochloride
Boyaca 03-Dec-05 30.000 KG Cocaine Street Commercial road
Hydrochloride
Page 47

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

Cundinamarca 03-Dec-05 0.770 KG Cocaine Airport Commercial air


Hydrochloride
Antioquia 03-Dec-05 0.160 KG Cocaine
Hydrochloride
Cundinamarca 04-Dec-05 0.250 KG Cocaine
Hydrochloride
Cordoba 04-Dec-05 0.110 KG Cocaine
Hydrochloride
Atlantico 04-Dec-05 0.170 KG Cocaine
Hydrochloride
Quindio 05-Dec-05 0.100 KG Cocaine
Hydrochloride
Valle 05-Dec-05 123.120 KG Cocaine Seaport Commercial sea
Hydrochloride
Cundinamarca 05-Dec-05 0.820 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 05-Dec-05 2.440 KG Cocaine Warehouse Commercial road
Hydrochloride
Valle 07-Dec-05 23.320 KG Cocaine Commercial road Other 1 Myanmar
Hydrochloride
Valle 07-Dec-05 1.120 KG Cocaine Street Commercial road
Hydrochloride
Atlantico 07-Dec-05 0.150 KG Cocaine
Hydrochloride
Antioquia 08-Dec-05 0.170 KG Cocaine Other
Hydrochloride
Cauca 08-Dec-05 38.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 08-Dec-05 0.500 KG Cocaine
Hydrochloride
Cundinamarca 09-Dec-05 0.430 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 10-Dec-05 2.600 KG Cocaine Airport Commercial air
Hydrochloride
Cordoba 11-Dec-05 1.760 KG Cocaine Street Commercial road
Hydrochloride
Valle 13-Dec-05 0.130 KG Cocaine
Hydrochloride
Cundinamarca 13-Dec-05 19.500 KG Cocaine Street Commercial road
Hydrochloride
Norte Santander 13-Dec-05 0.400 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 14-Dec-05 1.000 KG Cocaine
Hydrochloride
Cundinamarca 15-Dec-05 0.760 KG Cocaine Airport Commercial air
Hydrochloride
Page 48

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

Cundinamarca 16-Dec-05 0.150 KG Cocaine


Hydrochloride
Cundinamarca 17-Dec-05 1.470 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 18-Dec-05 1.100 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 19-Dec-05 0.380 KG Cocaine Airport Commercial air
Hydrochloride
Valle 19-Dec-05 0.170 KG Cocaine
Hydrochloride
Cordoba 19-Dec-05 0.250 KG Cocaine
Hydrochloride
Valle 20-Dec-05 0.110 KG Cocaine
Hydrochloride
Cundinamarca 20-Dec-05 0.810 KG Cocaine Airport Commercial air
Hydrochloride
San Andres 20-Dec-05 1.000 KG Cocaine Hotel Residence
Hydrochloride
Cundinamarca 20-Dec-05 2.300 KG Cocaine Airport Commercial air
Hydrochloride
Valle 21-Dec-05 0.200 KG Cocaine
Hydrochloride
Cundinamarca 22-Dec-05 0.330 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 23-Dec-05 0.100 KG Cocaine
Hydrochloride
Magdalena 23-Dec-05 0.400 KG Cocaine
Hydrochloride
Cundinamarca 24-Dec-05 1.670 KG Cocaine Airport Commercial air
Hydrochloride
Bogota 24-Dec-05 200.000 KG Cocaine Commercial road
Hydrochloride
Valle 25-Dec-05 0.130 KG Cocaine
Hydrochloride
Cundinamarca 25-Dec-05 0.540 KG Cocaine Airport Commercial air
Hydrochloride
Cordoba 25-Dec-05 0.110 KG Cocaine
Hydrochloride
Cundinamarca 26-Dec-05 0.480 KG Cocaine Airport Commercial air
Hydrochloride
Meta 26-Dec-05 0.500 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 28-Dec-05 1.500 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 28-Dec-05 1.380 KG Cocaine Airport Commercial air
Hydrochloride
Page 49

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

Tolima 29-Dec-05 0.470 KG Cocaine Flat/Apartment


Hydrochloride
Santander 29-Dec-05 2.000 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 30-Dec-05 0.850 KG Cocaine Airport Commercial air
Hydrochloride
Huila 30-Dec-05 0.260 KG Cocaine Flat/Apartment
Hydrochloride
Caqueta 30-Dec-05 0.650 KG Cocaine
Hydrochloride
Valle 31-Dec-05 0.100 KG Cocaine
Hydrochloride
Santander 31-Dec-05 2.610 KG Cocaine Street Commercial road
Hydrochloride
Valle 01-Sep-05 2.000 KG Heroin Colombia

Croatia
Zagreb 02-Aug-05 0.521 KG Amphetamine Flat/Apartment Residence
Karlovac Region 02-Sep-05 3.000 KG Cannabis Herb Flat/Apartment
Varazdin Region 07-Nov-05 2.389 KG Cannabis Herb Flat/Apartment Residence
Karlovac Region 02-Sep-05 217.000 PCE Cannabis Plants Open Air
Medimurje Region 17-Oct-05 511.000 PCE Cannabis Plants Other
Osijek-Baranja 20-Oct-05 0.951 KG Cocaine Street
Region
Zagreb 02-Aug-05 4,958.000 TAB Ecstasy Flat/Apartment Residence
Split-Dalmatia 02-Jul-05 0.659 KG Heroin Flat/Apartment Residence
Region
Sibenik-Knin 06-Sep-05 1.200 KG Heroin Car Private road
Region
Split-Dalmatia 17-Nov-05 0.528 KG Heroin Flat/Apartment Residence
Region
Zagreb 06-Dec-05 0.358 KG Heroin Flat/Apartment Residence

Czech Rep.
Prague 20-Jul-05 1,103.000 TAB Ecstasy Flat/Apartment Residence 1 Czech Rep.
West Bohemian 04-Aug-05 137.000 TAB Ecstasy Residence Residence 2 Czech Rep.
Region
Prague 03-Aug-05 0.150 KG Heroin Residence Residence 1 Serbia & Monteneg
Prague 02-Sep-05 3.176 KG Heroin Flat/Apartment 1 Serbia & Monteneg
Page 50

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

Teplice-Prague 10-Oct-05 0.116 KG Heroin Vehicle Commercial road Car Parts 1 Czech Rep.
1 Macedonia, FYR
Prague-Ruzyne 05-Jul-05 1,000.000 PCE LSD Other Postal Netherlands Czech Rep. 1
Prague-Ruzyne 27-Sep-05 1,605.000 PCE LSD Vehicle Commercial road 1 Czech Rep.
West Bohemian 04-Aug-05 0.150 KG Methamphetamine Residence Residence 2 Czech Rep.
Region
Tachov 23-Aug-05 0.301 KG Methamphetamine Vehicle Commercial road 1 Viet Nam
West Bohemian 14-Oct-05 0.128 KG Methamphetamine 1 Viet Nam
Region
1 Macedonia, FYR

Egypt
08-Jul-05 15.000 KG Cannabis Herb 1 Israel
10-Jul-05 100.000 KG Cannabis Herb 1 Egypt
08-Aug-05 80.000 KG Cannabis Herb 1 Egypt
1 Egypt
27-Sep-05 207.000 KG Cannabis Herb 1 Egypt
05-Oct-05 325.000 KG Cannabis Herb 1 Egypt
01-Nov-05 160.000 KG Cannabis Herb 1 Egypt

10-Nov-05 100.000 KG Cannabis Herb 1 Egypt


22-Dec-05 500.000 KG Cannabis Herb 1 Egypt
27-Dec-05 45.000 KG Cannabis Herb 1 Egypt

06-Jul-05 1.500 KG Cannabis Resin 1 Egypt


1 Egypt
20-Aug-05 1.200 KG Cannabis Resin 1 Egypt
24-Aug-05 2.500 KG Cannabis Resin 1 Egypt
01-Sep-05 2.000 KG Cannabis Resin 1 Egypt
1 Egypt
1 Egypt
18-Sep-05 2.500 KG Cannabis Resin 1 Egypt
1 Egypt
26-Sep-05 5.500 KG Cannabis Resin 1 Egypt
27-Sep-05 2.000 KG Cannabis Resin 1 Egypt
Page 51

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

02-Oct-05 100.000 KG Cannabis Resin 1 Egypt


1 Egypt
1 Egypt
1 Egypt
27-Oct-05 18.000 KG Cannabis Resin 1 Egypt
1 Egypt
27-Oct-05 5.000 KG Cannabis Resin 1 Egypt
02-Nov-05 5.000 KG Cannabis Resin 1 Egypt
1 Egypt
12-Dec-05 2.500 KG Cannabis Resin 1 Egypt
12-Dec-05 9.760 KG Cannabis Resin 1 Egypt
1 Egypt
1 Egypt
14-Dec-05 3.750 KG Cannabis Resin 1 Egypt
27-Dec-05 1.000 KG Cannabis Resin 1 Egypt

31-Dec-05 1.000 KG Cannabis Resin 1 Egypt


31-Oct-05 2.500 KG Opium 1 Egypt
1 Egypt
18-Dec-05 4.250 KG Opium 1 Egypt

Germany
Glasin 07-Jul-05 9.400 KG Amphetamine Other Netherlands Germany 3 Germany
Wuerzburg 25-Aug-05 10.000 KG Amphetamine Car Private road
Wuerselen 21-Oct-05 13.000 KG Amphetamine Other 7 Germany
1 Ukraine
1 Netherlands
1 Russian Federation
1 Tunisia
Emmerich 16-Dec-05 11.186 KG Amphetamine Car Private road Car Parts Netherlands Germany 1 Croatia
Salzbergen 26-Aug-05 28.000 KG Cannabis Herb Car Private road Baggage Netherlands Germany 1 Netherlands
Weil Am Rhein 16-Sep-05 25.000 KG Cannabis Herb Car Private road Car Parts Germany Switzerland 1 Netherlands
Page 52

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

Unterwoessen 26-Oct-05 41.400 KG Cannabis Herb 1 Serbia & Monteneg


1 Germany
1
Eschweiler 22-Nov-05 102.893 KG Cannabis Resin Car Private road Car Parts Netherlands Germany 1 Germany
Dortmund 07-Dec-05 94.900 KG Cannabis Resin Car Private road 3 Germany
Irschenberg 07-Dec-05 100.000 KG Cannabis Resin Car Private road Netherlands Italy 1 Italy
Frankfurt Am Main 05-Oct-05 45.000 KG Cocaine Plane Commercial air Peru Germany
Rheinbach 12-Sep-05 250,000.000 TAB Ecstasy Car Private road Car Parts Netherlands Germany 1 Serbia & Monteneg
1 Bosnia & Herzegov
1 Netherlands
Emmerich 18-Dec-05 145,000.000 TAB Ecstasy Car Private road Car Parts Netherlands Germany 1 Slovakia
Wildeshausen 23-Dec-05 75,000.000 TAB Ecstasy Car Private road Baggage Netherlands Germany 2 Germany
Herne 29-Jul-05 94.750 KG Heroin Truck / Lorry Commercial road Other Turkey Germany 3 Turkey
Kassel 06-Sep-05 13.740 KG Heroin 2 Russian Federation
2 Algeria
Kerpen 13-Sep-05 57.000 KG Heroin Truck / Lorry Commercial road Car Parts Turkey Germany 1 Turkey
Lohfelden 16-Sep-05 19.320 KG Heroin 1 Germany
Malsch 20-Oct-05 16.715 KG Heroin Car Private road Car Parts Ukraine Switzerland 1 Germany
1 Turkey
Kassel 30-Oct-05 15.500 KG Heroin Other Turkey Germany 2 Germany
2 Turkey

Ireland
Ratoath 20-Jul-05 100.000 KG Cannabis Resin Car Private road Car Parts 1 Ireland
Carbury-Co.Kildare 23-Aug-05 1,100.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Netherlands 1 Ireland
1 Ireland
1 Ireland
1 Spain
1 United Kingdom
Parkgate Street 15-Oct-05 1,020.000 KG Cannabis Resin Vehicle Commercial road Other 1 Ireland
1 Ireland
Ballyfermot 28-Nov-05 1,500.000 KG Cannabis Resin Truck / Lorry Commercial road Other
Whitehall 30-Nov-05 1,500.000 KG Cannabis Resin Vehicle Commercial road Other 1 Ireland
1 Ireland
Page 53

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

Portlaoise 02-Jul-05 15.000 KG Cocaine Flat/Apartment 1 Iran


3 Ireland
Donnybrook 20-Jul-05 5.000 KG Cocaine Flat/Apartment 1 Ireland
1 Ireland
Cork 05-Aug-05 5.000 KG Cocaine Car Private road Car Parts 1 Ireland
1 Ireland
Dublin 06-Aug-05 4.000 KG Cocaine Airport Commercial air Baggage 1 Nigeria
Perrystown-D12 12-Aug-05 16.000 KG Cocaine Flat/Apartment 1 Russian Federation
1 Russian Federation
Coolock 23-Aug-05 25.500 KG Cocaine Car Private road Car Parts Netherlands 1 Ireland
Meath 26-Aug-05 8.000 KG Cocaine Car Private road Residence 1 Ireland
1 Ireland
Balbriggan 16-Sep-05 12.500 KG Cocaine Flat/Apartment 1 Ireland
Dublin 02-Oct-05 15.000 KG Cocaine Airport Commercial air Baggage 1 Ireland
1 Ireland
Coolock 06-Oct-05 4.000 KG Cocaine Car Private road Residence 1 Ireland
2 Ireland
1 Ireland
Ardee-Co.Louth 06-Oct-05 6.000 KG Cocaine Warehouse 1 Ireland
1 Ireland
1 Ireland
Cork 17-Oct-05 7.000 KG Cocaine Airport Commercial air Baggage 1 Nigeria
Limerick 23-Nov-05 4.000 KG Cocaine Train Rail Baggage 1 Ireland
1 Ireland
Maynooth 20-Dec-05 10.000 KG Cocaine Warehouse 1 Ireland
1 Ireland
1 Ireland
1 Ireland
Wexford 03-Dec-05 113,000.000 TAB Ecstasy Car Private road Car Parts Netherlands 1 Lithuania
Swords 09-Dec-05 200,000.000 TAB Ecstasy Truck / Lorry Commercial road Baggage 2 Ireland
Greenhills road- 20-Dec-05 100,000.000 TAB Ecstasy Car Private road 1 Ireland
Tallaght
1 Ireland
Limerick 18-Aug-05 2.500 KG Heroin Flat/Apartment 1 Nigeria
1 Nigeria
Page 54

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

Ardee-Co.Louth 06-Oct-05 6.500 KG Heroin Warehouse 1 Ireland


1 Ireland
1 Ireland

Lesotho
Berea 18-Jul-05 57.000 KG Cannabis Herb Vehicle Commercial road Baggage Lesotho Lesotho South Africa 1 South Africa
Berea 18-Jul-05 40.640 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 2 Lesotho
Berea 18-Jul-05 57.000 KG Cannabis Herb Vehicle Commercial road Baggage Lesotho Lesotho South Africa 1 South Africa
Berea 18-Jul-05 57.000 KG Cannabis Herb Vehicle Commercial road Baggage Lesotho Lesotho South Africa 1 South Africa
Quthing 01-Aug-05 38.200 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Maseru 04-Aug-05 8.320 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Maseru 04-Aug-05 153.640 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Leribe 05-Aug-05 3.315 KG Cannabis Herb Private road Baggage
Berea 07-Aug-05 20.000 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Mohale's Hoek 08-Aug-05 32.350 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 1 Lesotho
Mohale's Hoek 08-Aug-05 32.350 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 1 Lesotho
Quthing 09-Aug-05 38.200 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Quthing 09-Aug-05 38.200 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Maseru 09-Aug-05 2.740 KG Cannabis Herb Private road Other Lesotho Lesotho South Africa 1 Lesotho
Maseru 15-Aug-05 10.300 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Maseru 16-Aug-05 63.900 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Berea 19-Aug-05 3.160 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 1 Lesotho
Maseru 23-Aug-05 53.040 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Butha Buthe 26-Aug-05 1.470 KG Cannabis Herb Baggage Lesotho Lesotho South Africa 1 Lesotho
Butha Buthe 26-Aug-05 1.250 KG Cannabis Herb Baggage Lesotho Lesotho South Africa 1 Lesotho
Berea 29-Aug-05 55.500 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 1 South Africa
Butha Buthe 29-Aug-05 25.000 KG Cannabis Herb Baggage Lesotho Lesotho South Africa 1 South Africa
Berea 10-Sep-05 62.000 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 2 South Africa
Maseru 14-Sep-05 10.300 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Maseru 18-Sep-05 21.220 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Maseru 18-Sep-05 21.220 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Butha Buthe 20-Sep-05 1.050 KG Cannabis Herb Baggage Lesotho Lesotho South Africa 1 Lesotho
Qacha's Nek 20-Sep-05 13.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Qacha's Nek 28-Sep-05 93.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Page 55

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

Qacha's Nek 28-Sep-05 1.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Qacha's Nek 28-Sep-05 13.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 23-Oct-05 214.000 KG Cannabis Herb Vehicle Commercial road Other Lesotho Lesotho South Africa 1 South Africa
Qacha's Nek 15-Nov-05 2.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Butha Buthe 17-Nov-05 1.400 KG Cannabis Herb Baggage Lesotho Lesotho South Africa 3 South Africa
Leribe 29-Dec-05 19.400 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Leribe 29-Dec-05 34.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho

Luxembourg
29-Sep-05 1.068 KG Cocaine Airport Commercial air Body Venezuela Netherlands 1 Venezuela
1 Colombia
06-Dec-05 1.845 KG Cocaine Airport Commercial air Baggage Brazil Netherlands 2 Brazil
2 Lebanon
1 Paraguay
1 Morocco
1 Belgium

Malta
20-Oct-05 1.000 KG Amphetamine Airport Commercial air Baggage 1 Malta
22-Dec-05 14.367 KG Cannabis Resin Vehicle Commercial road 1 Libya
19-Oct-05 346.000 TAB Ecstasy Vehicle Commercial road Car Parts 1 Malta
19-Oct-05 123.000 TAB Ecstasy Residence 1 Malta
07-Dec-05 1,954.000 TAB Ecstasy Vehicle Commercial road Car Parts 1 Malta

Mauritius
Upper Plaine 26-Jul-05 2.918 KG Cannabis Herb Residence Mauritius 1 Mauritius
Wilhems
Lower Plaine 13-Sep-05 1.688 KG Cannabis Herb Residence Residence Mauritius Mauritius Mauritius 1 Mauritania
Wilhems
1 Mauritania
Port Louis 03-Dec-05 1.454 KG Cannabis Herb Vehicle Commercial sea Other Madagascar Madagascar Mauritius 1 Mauritania
Grand Port 03-Jul-05 0.995 KG Heroin Airport Commercial air Outerwear Mauritius 1 Mauritius
1 Mauritius
1 Mauritius
Page 56

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

Port Louis 08-Jul-05 0.393 KG Heroin Post Office Other Postal Mauritius 1 Mauritius
2 Mauritius
Grand Port 26-Aug-05 1.677 KG Heroin Airport Commercial air Baggage Mauritius 1 France
1 Australia
1 Mauritania
1 Mauritania
Pamplemouses 30-Aug-05 0.993 KG Heroin Hotel Commercial air Body Mauritius 1 South Africa
1 South Africa
Grand Port 28-Sep-05 0.503 KG Heroin Airport Commercial air Body Mauritius 1 Zambia
1 Mauritania
1 Mauritania
1 Mauritania
Grand Port 02-Oct-05 0.568 KG Heroin Airport Commercial air Baggage Mauritius 1 Uganda
1 Mauritania
Port Louis 11-Nov-05 0.554 KG Heroin Other Postal Mauritius 1 Mauritania
1 Mauritania

Myanmar
Lashio 09-Aug-05 6.000 KG Amphetamine Residence Residence 6 Myanmar
Muse 11-Oct-05 3,556.000 TAB Amphetamine Private road 3 Myanmar
Muse 13-Oct-05 52,000.000 TAB Amphetamine Private road 1 Myanmar
Myitkeyna 13-Oct-05 12,000.000 TAB Amphetamine Flat/Apartment Residence 1 Myanmar
Tachileik 21-Oct-05 20,000.000 TAB Amphetamine Private road 1 Myanmar
Muse 02-Nov-05 25,800.000 TAB Amphetamine Private road 1 Myanmar
Homein 09-Nov-05 21,800.000 TAB Amphetamine Residence 1 Myanmar
Muse 13-Nov-05 44,000.000 TAB Amphetamine Residence 1 Myanmar
Muse 10-Dec-05 88.600 KG Amphetamine Residence Other 6 Myanmar Found
buried
Muse 18-Dec-05 25,500.000 KG Amphetamine 3 Myanmar
Lashio 20-Dec-05 18,036.000 TAB Amphetamine Residence 3 Myanmar
Myitkeyna 20-Dec-05 11,000.000 TAB Amphetamine Residence Other 1 Myanmar
Mandalay 25-Dec-05 1,685.000 TAB Amphetamine Residence 2 Myanmar
Tachileik 26-Dec-05 038,165.000 TAB Amphetamine Residence 8 Myanmar
Mandalay 31-Dec-05 194.000 TAB Amphetamine Residence 1 Myanmar
Lashio 31-Dec-05 593.000 TAB Amphetamine Residence 1 Myanmar
Page 57

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

Sittwe 22-Oct-05 130,360.000 TAB Diazepam Airport Commercial air Baggage 4 Myanmar
Muse 15-Jul-05 3,683.000 TAB Ecstasy Home/Residence 2 Myanmar
Tachileik 26-Dec-05 30.000 KG Ephedrine Residence 8 Myanmar
Lashio 30-Jul-05 95.100 KG Heroin 3 Myanmar
Lashio 30-Jul-05 3.650 KG Heroin Car Private road Car Parts 3 Myanmar
Muse 28-Aug-05 2.880 KG Heroin Street Private road 2 Myanmar
Muse 06-Oct-05 3.500 KG Heroin Flat/Apartment Residence 3 Myanmar
Muse 11-Oct-05 3.500 KG Heroin Private road 3 Myanmar
Hopan 29-Oct-05 0.740 KG Heroin Car Private road Car Parts 1 Myanmar
Kukkhaing 02-Dec-05 5.000 KG Heroin Open Air Other
Muse 03-Dec-05 4.200 KG Heroin Residence Private road 2 Myanmar
Myitkeyna 20-Dec-05 0.506 KG Heroin Residence Other 1 Myanmar
Myitkeyna 21-Dec-05 0.500 KG Heroin Residence 2 Myanmar
Lashio 30-Jul-05 43.200 KG Morphine 3 Myanmar
Mandalay 13-Jul-05 64.830 KG Opium Car Private road 1 Myanmar
Lashio 30-Jul-05 2.500 KG Opium 3 Myanmar
Theinni 12-Oct-05 1.633 KG Opium Flat/Apartment Residence 1 Myanmar
Kawlin 11-Dec-05 4.245 KG Opium Car Private road Other 1 Myanmar
Shwebo 19-Dec-05 16.585 KG Opium Railway Station Other 3 Myanmar
Lashio 30-Dec-05 24.000 KG Opium Residence 3 Myanmar

New Zealand
Auckland 22-Aug-05 0.200 KG Amphetamine Post Office Other Postal China New Zealand
Kaikohe 02-Nov-05 100.000 TAB Amphetamine Vehicle Commercial road 1 New Zealand
Mangakino 03-Aug-05 3.502 KG Cannabis Herb Residence 1 New Zealand
Foxton 09-Aug-05 6.500 KG Cannabis Herb Residence 1 New Zealand
Auckland 09-Aug-05 1.013 KG Cannabis Herb Open Air
Whakatane 25-Aug-05 1.800 KG Cannabis Herb Residence 1 New Zealand
Manukau 30-Aug-05 0.500 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
1 New Zealand
1 New Zealand
Auckland 05-Sep-05 1.000 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Page 58

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

Wellington 05-Sep-05 1.199 KG Cannabis Herb Residence 1 New Zealand


Whakatane 06-Sep-05 1.400 KG Cannabis Herb Residence 1 New Zealand
Papakura 08-Sep-05 2.000 KG Cannabis Herb Residence 1 New Zealand
Waitakere 13-Sep-05 13.000 KG Cannabis Herb Residence 1 New Zealand
Auckland 19-Sep-05 7.000 KG Cannabis Herb Residence 5 New Zealand
Auckland 23-Sep-05 3.200 KG Cannabis Herb Residence 1 New Zealand
Karamea 23-Sep-05 1.000 KG Cannabis Herb Residence 1 New Zealand
Nelson 05-Oct-05 1.380 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Te Puke 10-Oct-05 1.100 KG Cannabis Herb Residence 1 New Zealand
Palmerston North 14-Oct-05 1.338 KG Cannabis Herb Residence 1 New Zealand
Upper Hut 14-Oct-05 1.200 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Whakatane 25-Oct-05 1.600 KG Cannabis Herb Residence 1 New Zealand
Auckland 25-Oct-05 2.500 KG Cannabis Herb Residence 1 New Zealand
Auckland 21-Nov-05 150.000 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
1 New Zealand
1 New Zealand
Waitakere 25-Nov-05 30.000 KG Cannabis Herb
Ohura 09-Dec-05 1.000 KG Cannabis Herb Residence 1 New Zealand
Tararua 09-Dec-05 4.000 KG Cannabis Herb Residence 1 New Zealand
Marton 14-Dec-05 1.000 KG Cannabis Herb Residence 1 New Zealand
Auckland 22-Dec-05 1.000 KG Cannabis Herb Residence 2 New Zealand
Rodney 30-Dec-05 1.200 KG Cannabis Herb Residence 1 New Zealand
Auckland 14-Jul-05 0.147 KG Cannabis seeds Post Office Other Postal Japan New Zealand
Auckland 30-Sep-05 2.200 KG Cannabis seeds Post Office Other Postal USA New Zealand
Auckland 27-Sep-05 1,000.000 TAB Codeine Post Office Other Postal Taiwan, Prov. New Zealand
of China
Auckland 28-Sep-05 200.000 TAB Codeine Post Office Other Postal South Africa New Zealand
Auckland 15-Jul-05 853.000 TAB Ecstasy Post Office Other Postal United New Zealand 1 New Zealand
Kingdom
Auckland 24-Jul-05 700.000 TAB Ecstasy Airport Commercial air Body Belgium New Zealand 1 New Zealand
Auckland 06-Oct-05 10,308.000 TAB Ecstasy Airport Commercial air Japan New Zealand 1 Japan
Auckland 17-Nov-05 2,606.000 TAB Ecstasy Airport Commercial air Body Netherlands New Zealand 1 Iraq
Auckland 01-Jul-05 288.000 CAP Ephedrine Post Office Other Postal USA New Zealand
Page 59

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

Auckland 25-Jul-05 288.000 TAB Ephedrine Post Office Other Postal Canada New Zealand
Auckland 11-Aug-05 336.000 TAB Ephedrine Post Office Other Postal USA New Zealand
Auckland 04-Sep-05 370.000 TAB Ephedrine Post Office Other Postal New Zealand
Auckland 07-Sep-05 100.000 TAB Ephedrine Post Office Other Postal China New Zealand
Auckland 27-Oct-05 750.000 TAB Ephedrine Post Office Other Postal Pakistan New Zealand
Auckland 14-Nov-05 144.000 TAB Ephedrine Post Office Other Postal USA New Zealand
Auckland 21-Nov-05 912.000 CAP Ephedrine Post Office Other Postal China New Zealand
Auckland 23-Nov-05 700.000 TAB Ephedrine Post Office Other Postal Canada New Zealand
Auckland 11-Jul-05 1.600 KG Khat Post Office Other Postal Australia New Zealand
Auckland 15-Jul-05 0.304 KG Khat Post Office Other Postal Australia New Zealand
Auckland 25-Jul-05 3.000 KG Khat Post Office Other Postal Australia New Zealand
Auckland 01-Aug-05 1.298 KG Khat Post Office Other Postal Australia New Zealand
Auckland 07-Sep-05 1.690 KG Khat Post Office Other Postal Canada New Zealand
Auckland 02-Nov-05 0.147 KG Khat Post Office Other Postal USA New Zealand
Auckland 02-Nov-05 2.163 KG Khat Post Office Other Postal Australia New Zealand
Auckland 16-Nov-05 1.500 KG Khat Post Office Other Postal Australia New Zealand
Auckland 02-Dec-05 1.300 KG Khat Post Office Other Postal Australia New Zealand
Auckland 11-Dec-05 4.000 KG Khat Post Office Other Postal USA New Zealand
Auckland 16-Dec-05 2.000 KG Khat Post Office Other Postal Australia New Zealand
Auckland 20-Aug-05 931.000 TAB LSD Residence 1 New Zealand
1 New Zealand
Christchurch 02-Jul-05 0.110 KG Methamphetamine Residence 1 China
1 China
Auckland 03-Jul-05 1.900 KG Methamphetamine Airport Commercial air Body Malaysia New Zealand 1 Malaysia
1 Malaysia
Auckland 19-Aug-05 0.130 KG Methamphetamine Residence 1 China
1 China
Auckland 11-Oct-05 0.486 KG Methamphetamine Airport Commercial air Other China New Zealand 1 China
Christchurch 08-Dec-05 0.112 KG Methamphetamine Residence 1 Viet Nam
Auckland 16-Dec-05 180.000 TAB Morphine Post Office Other Postal Australia New Zealand
Auckland 03-Jul-05 130.000 CAP Pseudoephedrine Post Office Other Postal New Zealand
Auckland 04-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Jul-05 0.226 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Jul-05 0.223 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 07-Jul-05 1.116 KG Pseudoephedrine Post Office Other Postal China New Zealand
Page 60

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

Auckland 11-Jul-05 0.891 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 11-Jul-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 12-Jul-05 0.390 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 13-Jul-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Jul-05 0.750 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Jul-05 0.670 KG Pseudoephedrine Post Office Other Postal Australia New Zealand
Auckland 15-Jul-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 15-Jul-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 15-Jul-05 420.000 TAB Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 18-Jul-05 1.200 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 19-Jul-05 108.000 TAB Pseudoephedrine Post Office Other Postal Australia New Zealand
Auckland 19-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 19-Jul-05 200.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 20-Jul-05 330.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Jul-05 2,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Jul-05 340.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Jul-05 100.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 20-Jul-05 330.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 24-Jul-05 3,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 24-Jul-05 2.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 25-Jul-05 100.000 TAB Pseudoephedrine Post Office Other Postal Argentina New Zealand
Auckland 25-Jul-05 1.100 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 25-Jul-05 100.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 26-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Jul-05 0.400 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Jul-05 0.133 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 28-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 28-Jul-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 28-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 28-Jul-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 29-Jul-05 10,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand 2
Auckland 01-Aug-05 1.117 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 01-Aug-05 0.908 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 01-Aug-05 1,000.000 CAP Pseudoephedrine Post Office Other Postal New Zealand
Page 61

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

Auckland 01-Aug-05 300.000 TAB Pseudoephedrine Post Office Other Postal Thailand
Auckland 01-Aug-05 0.550 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 02-Aug-05 0.220 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Aug-05 0.226 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Aug-05 180.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Aug-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Aug-05 0.436 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 04-Aug-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 05-Aug-05 0.900 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 05-Aug-05 250.000 CAP Pseudoephedrine Post Office Other Postal Costa Rica New Zealand
Auckland 08-Aug-05 0.222 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Aug-05 150.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Aug-05 2.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Aug-05 0.900 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Aug-05 2,732.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Aug-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Aug-05 0.150 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Aug-05 1,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Aug-05 360.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Aug-05 0.350 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Aug-05 1.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 10-Aug-05 2.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 11-Aug-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 11-Aug-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 11-Aug-05 960.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 11-Aug-05 320.000 TAB Pseudoephedrine Post Office Other Postal China
Auckland 12-Aug-05 1.138 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 12-Aug-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 12-Aug-05 240.000 TAB Pseudoephedrine Post Office Other Postal China
Auckland 15-Aug-05 2.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Aug-05 0.175 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Aug-05 1,500.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Aug-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Aug-05 893.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Aug-05 0.250 KG Pseudoephedrine Post Office Other Postal China New Zealand
Page 62

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

Auckland 16-Aug-05 4.454 KG Pseudoephedrine Post Office Other Postal China New Zealand 1 China
Auckland 16-Aug-05 0.200 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Aug-05 0.230 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 17-Aug-05 0.150 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 17-Aug-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 18-Aug-05 4.000 KG Pseudoephedrine Post Office Other Postal China
Auckland 18-Aug-05 19,443.000 CAP Pseudoephedrine Seaport Commercial sea Freight China New Zealand 1 China
Auckland 19-Aug-05 0.500 KG Pseudoephedrine Post Office Other Postal China
Auckland 19-Aug-05 1.116 KG Pseudoephedrine Post Office Other Postal China
Auckland 19-Aug-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Aug-05 12,000.000 TAB Pseudoephedrine Airport Commercial air Baggage 1 New Zealand
Auckland 22-Aug-05 1,500.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 23-Aug-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 23-Aug-05 300.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 23-Aug-05 228.000 CAP Pseudoephedrine Airport Commercial air Baggage New Zealand
Auckland 24-Aug-05 4,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 25-Aug-05 0.960 KG Pseudoephedrine Post Office Other Postal China
Auckland 26-Aug-05 1.300 KG Pseudoephedrine Post Office Other Postal China
Auckland 28-Aug-05 0.500 KG Pseudoephedrine Post Office Other Postal China
Auckland 29-Aug-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 29-Aug-05 0.720 KG Pseudoephedrine Post Office Other Postal
Auckland 31-Aug-05 0.436 KG Pseudoephedrine Post Office Other Postal China
Auckland 01-Sep-05 1,692.000 TAB Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Sep-05 802.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 05-Sep-05 100.000 TAB Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 05-Sep-05 0.438 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Sep-05 0.681 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 07-Sep-05 300.000 TAB Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Sep-05 200.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 12-Sep-05 0.461 KG Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 12-Sep-05 0.600 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Sep-05 0.576 KG Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 14-Sep-05 0.530 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Sep-05 0.446 KG Pseudoephedrine Post Office Other Postal China New Zealand
Page 63

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

Auckland 16-Sep-05 0.711 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 18-Sep-05 1.000 KG Pseudoephedrine Post Office Other Postal Japan New Zealand
Auckland 19-Sep-05 0.458 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Sep-05 0.217 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Sep-05 0.900 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Sep-05 1.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Sep-05 1.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Sep-05 3,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Sep-05 5,100.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Sep-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 23-Sep-05 100.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 23-Sep-05 100.000 TAB Pseudoephedrine Post Office Other Postal Thailand
Auckland 25-Sep-05 0.660 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Sep-05 148.000 TAB Pseudoephedrine Post Office Other Postal Thailand
Auckland 26-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Sep-05 0.750 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Sep-05 5,000.000 TAB Pseudoephedrine Seaport Commercial sea Freight China New Zealand
Auckland 27-Sep-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Sep-05 180.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 28-Sep-05 0.850 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 29-Sep-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 29-Sep-05 5,000.000 CAP Pseudoephedrine Airport Commercial air Baggage New Zealand
Auckland 29-Sep-05 1.500 KG Pseudoephedrine Post Office Other Postal Japan New Zealand
Auckland 02-Oct-05 1.000 KG Pseudoephedrine Airport Commercial air China New Zealand
Auckland 03-Oct-05 0.200 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 03-Oct-05 1.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 04-Oct-05 270.000 TAB Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Oct-05 0.441 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Oct-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Page 64

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

Auckland 11-Oct-05 0.437 KG Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 13-Oct-05 5,000.000 TAB Pseudoephedrine Post Office Other Postal Korea, DPR New Zealand
Auckland 13-Oct-05 200.000 TAB Pseudoephedrine Post Office Other Postal India New Zealand
Auckland 13-Oct-05 2.600 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Oct-05 0.800 KG Pseudoephedrine Post Office Other Postal China New Zealand
Whangarei 14-Oct-05 1.500 KG Pseudoephedrine Residence 1 New Zealand
1 New Zealand
Whangarei 14-Oct-05 20.000 L Pseudoephedrine Residence 1 New Zealand
1 New Zealand
Auckland 16-Oct-05 1.000 KG Pseudoephedrine Post Office Other Postal USA New Zealand
Auckland 16-Oct-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Oct-05 1.200 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 17-Oct-05 1.200 KG Pseudoephedrine Post Office Other Postal Japan New Zealand
Howick 17-Oct-05 100.000 L Pseudoephedrine Residence 1 New Zealand
1 New Zealand
1 New Zealand
Howick 17-Oct-05 3.000 KG Pseudoephedrine Residence 1 New Zealand
1 New Zealand
1 New Zealand
Howick 17-Oct-05 5,500.000 CAP Pseudoephedrine Residence 1 New Zealand
1 New Zealand
1 New Zealand
Auckland 18-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 18-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Franklin 18-Oct-05 173.500 L Pseudoephedrine Residence 1 New Zealand
Franklin 18-Oct-05 1.700 KG Pseudoephedrine Residence 1 New Zealand
Franklin 18-Oct-05 295.000 TAB Pseudoephedrine Residence 1 New Zealand
Auckland 18-Oct-05 20.000 L Pseudoephedrine Iceland
Auckland 18-Oct-05 1.000 KG Pseudoephedrine Other
Auckland 19-Oct-05 0.650 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 19-Oct-05 2.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Oct-05 0.500 KG Pseudoephedrine Airport Commercial air Baggage China New Zealand
Auckland 20-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 20-Oct-05 0.600 KG Pseudoephedrine Post Office Other Postal China New Zealand
Page 65

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

Auckland 20-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Oct-05 0.870 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Oct-05 2.000 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 23-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 25-Oct-05 0.400 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 25-Oct-05 0.200 KG Pseudoephedrine Post Office Other Postal Japan New Zealand
Auckland 26-Oct-05 18.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Oct-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Oct-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 26-Oct-05 0.500 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 26-Oct-05 2.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Oct-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Oct-05 0.450 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Oct-05 0.200 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 27-Oct-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Hamilton 27-Oct-05 324.000 TAB Pseudoephedrine Residence 1 New Zealand
Hamilton 27-Oct-05 6.000 KG Pseudoephedrine Residence 1 New Zealand
Auckland 28-Oct-05 1.800 KG Pseudoephedrine Residence 1 New Zealand
Auckland 01-Nov-05 920.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 01-Nov-05 10,000.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 01-Nov-05 0.673 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 01-Nov-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Nov-05 2.036 KG Pseudoephedrine Airport Commercial air New Zealand
Auckland 02-Nov-05 4,049.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 02-Nov-05 1.699 KG Pseudoephedrine Airport Commercial air China New Zealand
Auckland 02-Nov-05 500.000 CAP Pseudoephedrine Post Office Other Postal Korea, DPR New Zealand
Auckland 03-Nov-05 0.200 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 03-Nov-05 2.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 03-Nov-05 2.800 KG Pseudoephedrine Commercial air Freight China New Zealand
Auckland 04-Nov-05 1.000 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 06-Nov-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 07-Nov-05 0.500 KG Pseudoephedrine Airport Commercial air Freight China New Zealand
Auckland 08-Nov-05 0.109 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 08-Nov-05 0.711 KG Pseudoephedrine Post Office Other Postal China New Zealand
Page 66

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

Auckland 08-Nov-05 270.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Nov-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 09-Nov-05 100.000 TAB Pseudoephedrine Post Office Other Postal Korea, DPR New Zealand
Auckland 09-Nov-05 160.000 TAB Pseudoephedrine Post Office Other Postal Taiwan, Prov. New Zealand
of China
Auckland 10-Nov-05 3.000 KG Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 11-Nov-05 0.670 KG Pseudoephedrine Commercial air Freight China New Zealand
Auckland 11-Nov-05 0.300 KG Pseudoephedrine Commercial air Food China New Zealand
Auckland 14-Nov-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Nov-05 2.000 KG Pseudoephedrine Commercial air Freight China New Zealand
Auckland 15-Nov-05 800.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 16-Nov-05 1.016 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Nov-05 100.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 16-Nov-05 0.977 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Nov-05 0.180 KG Pseudoephedrine Post Office Other Postal Canada New Zealand
Auckland 16-Nov-05 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 17-Nov-05 3.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Nov-05 2.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 22-Nov-05 0.400 KG Pseudoephedrine Post Office Other Postal Korea, DPR New Zealand
Auckland 23-Nov-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 23-Nov-05 0.350 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 24-Nov-05 3,200.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 26-Nov-05 2.513 KG Pseudoephedrine Airport Commercial air Body China New Zealand 1 China
Auckland 27-Nov-05 5,000.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 27-Nov-05 5,700.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 27-Nov-05 4,998.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 27-Nov-05 5,080.000 CAP Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 28-Nov-05 120.000 TAB Pseudoephedrine Post Office Other Postal Thailand
Auckland 02-Dec-05 4,990.000 CAP Pseudoephedrine Other Postal China New Zealand
Auckland 02-Dec-05 5,000.000 CAP Pseudoephedrine Other Postal China New Zealand
Auckland 02-Dec-05 5,010.000 CAP Pseudoephedrine Other Postal China New Zealand
Auckland 02-Dec-05 5,000.000 CAP Pseudoephedrine Other Postal China New Zealand
Page 67

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

Auckland 05-Dec-05 0.700 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 06-Dec-05 2.892 KG Pseudoephedrine Other Postal New Zealand
Auckland 06-Dec-05 0.400 KG Pseudoephedrine Airport Other Postal New Zealand
Auckland 07-Dec-05 1.200 KG Pseudoephedrine Post Office Other Postal Hong Kong New Zealand
SAR, China
Auckland 07-Dec-05 0.300 KG Pseudoephedrine Post Office Other Postal China New Zealand
Christchurch 09-Dec-05 500.000 TAB Pseudoephedrine Airport Commercial air New Zealand
Auckland 10-Dec-05 1,705.000 CAP Pseudoephedrine Post Office Other Postal New Zealand
Auckland 12-Dec-05 9,818.000 CAP Pseudoephedrine Airport Other Postal China New Zealand
Auckland 12-Dec-05 0.700 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 14-Dec-05 2.400 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 15-Dec-05 1.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 16-Dec-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 17-Dec-05 0.450 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 21-Dec-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 22-Dec-05 0.500 KG Pseudoephedrine Other Postal China New Zealand
Auckland 28-Dec-05 1.000 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 30-Dec-05 1.800 KG Pseudoephedrine Post Office Other Postal China New Zealand

Pakistan
Islamabad 03-Jul-05 1.360 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 03-Jul-05 14.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 04-Jul-05 1.100 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 04-Jul-05 362.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 04-Jul-05 18.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Pishin 04-Jul-05 22.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Naseerabad 04-Jul-05 227.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 04-Jul-05 5.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 05-Jul-05 3.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 05-Jul-05 1.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Turbat 06-Jul-05 2.700 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 07-Jul-05 4,410.000 KG Cannabis Resin Other Afghanistan Pakistan Netherlands 6 Pakistan
Hyderabad 08-Jul-05 8.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 08-Jul-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Page 68

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

Mekran 08-Jul-05 218.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Lahore 09-Jul-05 20.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Lahore 09-Jul-05 0.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 10-Jul-05 1.300 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 11-Jul-05 4.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 11-Jul-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kalat 11-Jul-05 1.500 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Islamabad 12-Jul-05 8.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 15-Jul-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 15-Jul-05 1.985 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Khyber Agency 16-Jul-05 65.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Quetta 16-Jul-05 15.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Chakwal 18-Jul-05 50.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 19-Jul-05 10.000 KG Cannabis Resin Hotel Baggage Afghanistan Pakistan 2 Pakistan
3 Nigeria
5 Tanzania, U.R.
1 Zimbabwe
1 South Africa
1 Côte d'Ivoire
1 Ghana
Lahore 21-Jul-05 213.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Lahore 21-Jul-05 5.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 21-Jul-05 39.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Khyber Agency 21-Jul-05 46.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 21-Jul-05 4.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Lahore 22-Jul-05 1.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Found
abandoned
Rawalpindi 23-Jul-05 11.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Pishin 24-Jul-05 1.400 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Lasbela 26-Jul-05 6.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Hyderabad 27-Jul-05 3.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 28-Jul-05 40.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Page 69

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

Peshawar 28-Jul-05 1,180.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Peshawar 29-Jul-05 9.900 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 01-Aug-05 1.050 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 01-Aug-05 1.100 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 02-Aug-05 1.050 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 04-Aug-05 138.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Quetta 04-Aug-05 19.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Rawalpindi 05-Aug-05 204.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Multan 07-Aug-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 09-Aug-05 1.150 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 12-Aug-05 5.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 13-Aug-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 17-Aug-05 1.050 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 17-Aug-05 36.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Karachi 19-Aug-05 100.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 4 Pakistan
Turbat 20-Aug-05 5.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Kohat 21-Aug-05 134.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 21-Aug-05 9.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 24-Aug-05 1.100 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 25-Aug-05 7.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan 1 Pakistan
Islamabad 25-Aug-05 1.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 26-Aug-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Lahore 27-Aug-05 60.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Gawdar 28-Aug-05 1.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 28-Aug-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 29-Aug-05 3.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 29-Aug-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 29-Aug-05 3.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 29-Aug-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 31-Aug-05 180.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 01-Sep-05 12.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Panjgur 03-Sep-05 326.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Page 70

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

Turbat 05-Sep-05 418.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Islamabad 05-Sep-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 05-Sep-05 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
W. Agency 06-Sep-05 1.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
D.I Khan 07-Sep-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 09-Sep-05 12.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Peshawar 09-Sep-05 7.350 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
3 Pakistan
Quetta 11-Sep-05 7.250 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
D.I Khan 13-Sep-05 4.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Kohat 14-Sep-05 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 15-Sep-05 11.250 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 18-Sep-05 2.620 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 19-Sep-05 157.600 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 20-Sep-05 4.040 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Mekran 22-Sep-05 1.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 23-Sep-05 1.100 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Lasbela 23-Sep-05 247.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Islamabad 24-Sep-05 42.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 24-Sep-05 16.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Lahore 25-Sep-05 30.250 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 27-Sep-05 6.250 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 27-Sep-05 3.530 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 27-Sep-05 4.790 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 27-Sep-05 4.780 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 30-Sep-05 88.750 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Afghanistan
Chagai 01-Oct-05 10.000 KG Cannabis Resin Open Air Afghanistan Found
abandoned
Lahore 03-Oct-05 40.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 04-Oct-05 65.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 04-Oct-05 297.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 06-Oct-05 2.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 06-Oct-05 384.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Chagai 06-Oct-05 1.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Page 71

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

Lasbela 08-Oct-05 48.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 09-Oct-05 7.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 09-Oct-05 20.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Gwadar 10-Oct-05 600.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Faisalabad 12-Oct-05 3.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 13-Oct-05 1.250 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 13-Oct-05 4.500 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 13-Oct-05 20.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 14-Oct-05 193.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Multan 15-Oct-05 163.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rohri 17-Oct-05 21.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Rawalpindi 18-Oct-05 41.200 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 18-Oct-05 60.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 18-Oct-05 8.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 19-Oct-05 5.700 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
1 Pakistan
Lahore 19-Oct-05 2.710 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Islamabad 19-Oct-05 4.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 19-Oct-05 160.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Lahore 20-Oct-05 40.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 20-Oct-05 11.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 21-Oct-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
1 Pakistan
Attock 23-Oct-05 2.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Multan 24-Oct-05 5.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 24-Oct-05 199.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Chagai 27-Oct-05 8.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 28-Oct-05 667.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 30-Oct-05 4.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 31-Oct-05 1.850 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 01-Nov-05 18.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 01-Nov-05 66.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbella 01-Nov-05 34.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Multan 02-Nov-05 7.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Page 72

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

Multan 02-Nov-05 1.250 KG Cannabis Resin Commercial road Baggage Afghanistan Found
abandoned
Quetta 09-Nov-05 7.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 11-Nov-05 7.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Peshawar 13-Nov-05 1.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 13-Nov-05 295.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Lasbela 14-Nov-05 127.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Loralai 16-Nov-05 1.050 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Hyderabad 17-Nov-05 4.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Attock 20-Nov-05 37.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 20-Nov-05 100.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 20-Nov-05 1.250 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 20-Nov-05 1.250 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 21-Nov-05 274.750 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
1 Pakistan
Gaddani 22-Nov-05 180.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Lahore 23-Nov-05 50.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 23-Nov-05 4.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Kohat 24-Nov-05 8.750 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan 1 Pakistan
Rawalpindi 24-Nov-05 25.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 26-Nov-05 126.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Kohat 26-Nov-05 17.350 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Nasirabad 26-Nov-05 5.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 27-Nov-05 14.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 28-Nov-05 9.600 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 29-Nov-05 280.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 01-Dec-05 12.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 03-Dec-05 1.200 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Sukkur 03-Dec-05 0.630 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 03-Dec-05 1.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Islamabad 04-Dec-05 2.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 04-Dec-05 3.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Hyderabad 06-Dec-05 4.800 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Page 73

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

Islamabad 07-Dec-05 1.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 07-Dec-05 270.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
D.I Khan 07-Dec-05 2.800 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 08-Dec-05 16.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 08-Dec-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Faisalabad 08-Dec-05 24.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 11-Dec-05 15.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 11-Dec-05 162.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 12-Dec-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kech 12-Dec-05 1.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Attock 16-Dec-05 12.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Faisalabad 17-Dec-05 100.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 18-Dec-05 51.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 2.200 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 3.200 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 4.500 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 2.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 1.200 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 149.100 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 1.145 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 18-Dec-05 10.010 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 20-Dec-05 4.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 20-Dec-05 4.500 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 21-Dec-05 6.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 23-Dec-05 12.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 24-Dec-05 124.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 24-Dec-05 1.360 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 26-Dec-05 1.900 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 26-Dec-05 39.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 26-Dec-05 5.200 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kharan 26-Dec-05 300.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Page 74

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

Multan 27-Dec-05 50.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Sukkur 27-Dec-05 248.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Kohat 27-Dec-05 176.250 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 5 Pakistan
Islamabad 28-Dec-05 3.500 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 29-Dec-05 3,950.000 KG Cannabis Resin Seaport Commercial sea Other Afghanistan South Africa Found
abandoned
Kohat 30-Dec-05 5.000 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Gaddap 31-Dec-05 228.000 KG Cannabis Resin Airport Commercial air Swallowed Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 01-Jul-05 3.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Karachi 01-Jul-05 0.500 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Karachi 01-Jul-05 0.400 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Karachi 01-Jul-05 1.100 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Rawalpindi 03-Jul-05 1.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan China 1 Pakistan
Rawalpindi 03-Jul-05 1.800 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Malawi
Rawalpindi 08-Jul-05 0.900 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Rawalpindi 08-Jul-05 0.500 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Hyderabad 08-Jul-05 0.500 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 09-Jul-05 5.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 09-Jul-05 0.170 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Lahore 10-Jul-05 0.450 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Faisalabad 10-Jul-05 0.510 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Ghana
Rawalpindi 13-Jul-05 0.950 KG Heroin Other Postal Afghanistan USA Found
abandoned
Lahore 15-Jul-05 1.500 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United Arab 1 Sierra Leone
Emirates
Lahore 16-Jul-05 1.900 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nepal 1 Pakistan
Lahore 17-Jul-05 0.900 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 18-Jul-05 0.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Ghana
Karachi 18-Jul-05 0.780 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Kharan 19-Jul-05 94.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Pishin 19-Jul-05 1.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 19-Jul-05 8.050 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 20-Jul-05 0.980 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Page 75

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

Karachi 21-Jul-05 0.800 KG Heroin Other Postal Afghanistan United Found


Kingdom abandoned
Karachi 25-Jul-05 0.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nepal 1 Pakistan
Rawalpindi 25-Jul-05 4.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 26-Jul-05 1.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 27-Jul-05 0.786 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Karachi 28-Jul-05 0.820 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Peshawar 28-Jul-05 2.776 KG Heroin Airport Commercial air Other Afghanistan Pakistan Kuwait 1 Pakistan
Attock 30-Jul-05 20.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 30-Jul-05 0.290 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan 1 Pakistan
Chagai 30-Jul-05 5.500 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 30-Jul-05 0.430 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan 1 Pakistan
Rawalpindi 01-Aug-05 1.920 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Uganda 1 Pakistan
Lasbela 02-Aug-05 10.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 02-Aug-05 0.250 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nepal 1 Pakistan
Karachi 02-Aug-05 0.350 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Karachi 02-Aug-05 0.400 KG Heroin Other Postal Afghanistan USA Found
abandoned
Karachi 03-Aug-05 0.220 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 04-Aug-05 0.900 KG Heroin Airport Commercial air Other Afghanistan Found
abandoned
Lahore 04-Aug-05 0.980 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Karachi 05-Aug-05 0.650 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South Africa 1 South Africa
Rawalpindi 07-Aug-05 0.780 KG Heroin Airport Commercial air Cosmetics Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Karachi 08-Aug-05 0.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Peshawar 08-Aug-05 1.450 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 08-Aug-05 1.070 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Quetta 08-Aug-05 0.500 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 09-Aug-05 2.900 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Karachi 11-Aug-05 0.350 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 11-Aug-05 4.500 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Bangladesh Found
abandoned
Rawalpindi 11-Aug-05 0.200 KG Heroin Airport Commercial air Body Afghanistan Pakistan Ghana 1 Ghana
Page 76

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

Rawalpindi 11-Aug-05 0.915 KG Heroin Other Postal Afghanistan Found


abandoned
Peshawar 14-Aug-05 0.630 KG Heroin Airport Commercial air Other Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Karachi 15-Aug-05 1.600 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Karachi 15-Aug-05 0.240 KG Heroin Other Postal Afghanistan Nigeria Found
abandoned
Karachi 16-Aug-05 0.200 KG Heroin Street Commercial road Baggage Afghanistan Found
abandoned
Peshawar 16-Aug-05 1.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 16-Aug-05 1.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 16-Aug-05 0.710 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 22-Aug-05 2.660 KG Heroin Airport Commercial air Other Afghanistan Pakistan Lebanon 1 Nigeria
Karachi 23-Aug-05 0.550 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Mali 1 Nigeria
Peshawar 23-Aug-05 2.080 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan United Arab 1 Guinea
Emirates
Karachi 23-Aug-05 40.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 24-Aug-05 1.170 KG Heroin Street Commercial road Baggage Afghanistan Found
abandoned
Peshawar 25-Aug-05 2.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Hyderabad 29-Aug-05 5.500 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 30-Aug-05 0.790 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Peshawar 08-Sep-05 0.510 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Côte d'Ivoire 1 Guinea
Karachi 08-Sep-05 0.950 KG Heroin Other Postal Afghanistan Guinea Found
abandoned
Karachi 08-Sep-05 0.100 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Quetta 11-Sep-05 12.000 KG Heroin Open Air Other Afghanistan 1 Pakistan Found
abandoned
Peshawar 13-Sep-05 0.740 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 South Africa
Emirates
2 Nigeria
Peshawar 13-Sep-05 0.730 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Tanzania, U.R.
Emirates
Quetta 13-Sep-05 0.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 South Africa
Emirates
Peshawar 13-Sep-05 1.560 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Peshawar 13-Sep-05 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Ethiopia 1 South Africa
1 Nigeria
Peshawar 16-Sep-05 0.730 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Tanzania, 1 Tanzania, U.R.
U.R.
Islamabad 18-Sep-05 0.720 KG Heroin Airport Commercial air Body Afghanistan Pakistan Pakistan 1 Liberia
Page 77

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

Islamabad 19-Sep-05 0.450 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Kuwait 1 Pakistan
Karachi 20-Sep-05 0.400 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Rawalpindi 21-Sep-05 4.520 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Peshawar 22-Sep-05 2.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Spain 1 Spain
Lahore 25-Sep-05 4.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Sukkur 28-Sep-05 7.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 29-Sep-05 11.000 KG Heroin Airport Commercial air Appliances Afghanistan Pakistan Benin 1 Nigeria
Rawalpindi 01-Oct-05 6.200 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Canada 1 Canada
Rawalpindi 03-Oct-05 15.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 5 Pakistan
Karachi 03-Oct-05 0.810 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Karachi 03-Oct-05 0.590 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Quetta 04-Oct-05 0.200 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Karachi 05-Oct-05 1.100 KG Heroin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 05-Oct-05 0.400 KG Heroin Airport Other Postal Afghanistan Netherlands Found
abandoned
Rawalpindi 06-Oct-05 0.500 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United 1 Pakistan
Kingdom
Gilgit 07-Oct-05 2.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 08-Oct-05 1.050 KG Heroin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 09-Oct-05 0.890 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Quetta 11-Oct-05 2.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Ghana
Karachi 12-Oct-05 0.810 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Lahore 13-Oct-05 1.050 KG Heroin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Multan 15-Oct-05 2.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 18-Oct-05 0.730 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Spain 1 Pakistan
Wagha 18-Oct-05 1.020 KG Heroin Commercial road Baggage Afghanistan Pakistan India 1 Pakistan
Wagha 18-Oct-05 1.020 KG Heroin Commercial road Baggage Afghanistan Pakistan India 1 Pakistan
Quetta 18-Oct-05 1.000 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Rawalpindi 21-Oct-05 0.750 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Netherlands 1 Pakistan
Lahore 21-Oct-05 0.500 KG Heroin Residence Other Afghanistan Pakistan 1 Nigeria
Peshawar 21-Oct-05 0.900 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Tanzania, 1 Tanzania, U.R.
U.R.
Rawalpindi 21-Oct-05 0.700 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Netherlands 1 Pakistan
1 Netherlands
Page 78

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

Peshawar 21-Oct-05 1.950 KG Heroin Airport Commercial air Other Afghanistan Pakistan South Africa 1 South Africa
Lahore 22-Oct-05 11.600 KG Heroin Airport Commercial air Other Afghanistan Pakistan United Arab 3 Pakistan
Emirates
Islamabad 24-Oct-05 0.580 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Saudi Arabia 1 Pakistan
Islamabad 24-Oct-05 0.730 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Saudi Arabia 1 Pakistan
Lahore 24-Oct-05 1.400 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Thailand 1 Pakistan
Islamabad 30-Oct-05 1.450 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Attock 02-Nov-05 2.000 KG Heroin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 03-Nov-05 2.200 KG Heroin Airport Commercial air Cosmetics Afghanistan Pakistan Nigeria 1 Nigeria
Islamabad 05-Nov-05 0.120 KG Heroin Airport Commercial air Body Afghanistan Pakistan Pakistan 1 Ghana
Karachi 05-Nov-05 1.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nepal 1 Nigeria
Lahore 09-Nov-05 0.840 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Gilgit 10-Nov-05 0.360 KG Heroin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Gilgit 10-Nov-05 0.650 KG Heroin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Gilgit 10-Nov-05 0.600 KG Heroin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 10-Nov-05 0.900 KG Heroin Airport Commercial air Other Afghanistan Pakistan Malaysia 1 Pakistan
Gilgit 10-Nov-05 0.500 KG Heroin Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 11-Nov-05 0.220 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Karachi 11-Nov-05 0.600 KG Heroin Airport Commercial air Other Afghanistan United Found
Kingdom abandoned
Karachi 11-Nov-05 0.270 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Karachi 12-Nov-05 0.800 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 12-Nov-05 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 South Africa
Peshawar 13-Nov-05 1.500 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 13-Nov-05 942.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Quetta 14-Nov-05 1.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan Oman 1 Ghana
Rawalpindi 16-Nov-05 0.600 KG Heroin Other Postal Afghanistan Nigeria Found
abandoned
Lahore 16-Nov-05 0.300 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Karachi 16-Nov-05 7.250 KG Heroin Airport Commercial air Other Afghanistan Pakistan Cameroon 1 Nigeria
Lahore 18-Nov-05 0.245 KG Heroin Airport Commercial air Cosmetics Afghanistan Pakistan United 1 Pakistan
Kingdom
Silakot 18-Nov-05 0.295 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 18-Nov-05 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Côte d'Ivoire
Page 79

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

Karachi 18-Nov-05 0.500 KG Heroin Airport Commercial air Postal Afghanistan Guinea Found
abandoned
Rawalpindi 19-Nov-05 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Chagai 19-Nov-05 101.500 KG Heroin Open Air Other Afghanistan Found
abandoned
Rawalpindi 19-Nov-05 0.780 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Poland
Attock 20-Nov-05 1.000 KG Heroin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 20-Nov-05 0.950 KG Heroin Airport Commercial air Other Afghanistan Pakistan China 1 Pakistan
Karachi 22-Nov-05 0.140 KG Heroin Other Postal Afghanistan Nigeria Found
abandoned
Rawalpindi 22-Nov-05 1.050 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Italy 1 Pakistan
Islamabad 22-Nov-05 0.300 KG Heroin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 22-Nov-05 0.115 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Multan 22-Nov-05 0.750 KG Heroin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 22-Nov-05 0.130 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Rawalpindi 23-Nov-05 0.110 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 26-Nov-05 0.920 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Uzbekistan
Rawalpindi 27-Nov-05 1.930 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan China 2 Pakistan
Rawalpindi 27-Nov-05 3.648 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan China 5 Pakistan
Rawalpindi 28-Nov-05 1.100 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Rawalpindi 30-Nov-05 0.430 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Karachi 01-Dec-05 0.800 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Karachi 01-Dec-05 0.140 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 02-Dec-05 0.900 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Côte d'Ivoire 1 Côte d'Ivoire
Karachi 06-Dec-05 0.110 KG Heroin Other Postal Afghanistan China Found
abandoned
Rawalpindi 07-Dec-05 1.560 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 08-Dec-05 0.950 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Bangladesh 1 Pakistan
Karachi 10-Dec-05 0.580 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Côte d'Ivoire
Peshawar 10-Dec-05 0.900 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 12-Dec-05 0.180 KG Heroin Other Postal Afghanistan Spain Found
abandoned
Rawalpindi 14-Dec-05 2.200 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Faisalabad 14-Dec-05 0.440 KG Heroin Other Postal Afghanistan Australia Found
abandoned
Page 80

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

Rawalpindi 14-Dec-05 0.700 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Karachi 15-Dec-05 0.950 KG Heroin Airport Commercial air Other Afghanistan Pakistan China 1 Ukraine
Karachi 15-Dec-05 6.200 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 15-Dec-05 0.540 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Attock 16-Dec-05 1.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 17-Dec-05 0.860 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Thailand 1 Pakistan
Lahore 18-Dec-05 1.010 KG Heroin Other Postal Afghanistan Netherlands Found
Antilles abandoned
Karachi 18-Dec-05 0.650 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Niger
Lasbela 18-Dec-05 2.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 18-Dec-05 0.210 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 19-Dec-05 0.295 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Chagai 21-Dec-05 160.000 KG Heroin Open Air Baggage Afghanistan Found
abandoned
Karachi 21-Dec-05 0.860 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Rawalpindi 22-Dec-05 1.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 23-Dec-05 30.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan 1 Pakistan
Peshawar 24-Dec-05 10.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 24-Dec-05 4.900 KG Heroin Seaport Commercial sea Baggage Afghanistan Pakistan 2 Pakistan
Kharan 26-Dec-05 48.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 27-Dec-05 0.300 KG Heroin Airport Commercial air Cosmetics Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 27-Dec-05 3.920 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 27-Dec-05 11.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Belgium 1 Pakistan
Karachi 28-Dec-05 0.110 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 28-Dec-05 0.112 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 28-Dec-05 0.225 KG Heroin Other Postal Afghanistan Nigeria Found
abandoned
Karachi 28-Dec-05 0.650 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 29-Dec-05 0.770 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Peshawar 31-Dec-05 0.550 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Chagai 01-Jul-05 800.000 KG Morphine Open Air Other Afghanistan Found
abandoned
Chagai 08-Jul-05 88.000 KG Morphine Open Air Other Afghanistan Found
abandoned
Page 81

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

Chagai 15-Jul-05 70.000 KG Morphine Open Air Other Afghanistan Found


abandoned
Chagai 21-Jul-05 162.000 KG Morphine Open Air Other Afghanistan Found
abandoned
Chagai 29-Jul-05 60.000 KG Morphine Open Air Other Afghanistan Found
abandoned
Quetta 01-Aug-05 39.800 KG Morphine Open Air Other Afghanistan Found
abandoned
Dalbandin 18-Aug-05 63.000 KG Morphine Open Air Other Afghanistan Found
abandoned
Dalbandin 21-Aug-05 807.000 KG Morphine Open Air Other Afghanistan Found
abandoned
Quetta 05-Jul-05 115.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 09-Jul-05 1.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Lahore 09-Jul-05 0.500 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 17-Jul-05 4.650 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Mekran 19-Jul-05 880.000 KG Opium Open Air Other Afghanistan Found
abandoned
Lahore 21-Jul-05 16.700 KG Opium Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Rawalpindi 23-Jul-05 32.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Quetta 01-Aug-05 1.490 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 05-Aug-05 17.400 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 09-Aug-05 2.700 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 11-Aug-05 1.500 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 23-Aug-05 2.800 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 28-Aug-05 95.000 KG Opium Open Air Other Afghanistan Found
abandoned
Quetta 31-Aug-05 1,110.000 KG Opium Open Air Other Afghanistan Found
abandoned
W. Agency 06-Sep-05 1.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 15-Sep-05 4.500 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 17-Sep-05 5,216.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 17-Sep-05 4.200 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 21-Sep-05 2.220 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 24-Sep-05 2.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 30-Sep-05 12.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Afghanistan
Chagai 01-Oct-05 10.000 KG Opium Open Air Afghanistan Found
abandoned
Chagai 02-Oct-05 500.000 KG Opium Open Air Other Afghanistan Found
abandoned
Page 82

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

Lasbela 02-Oct-05 5.000 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 04-Oct-05 4.250 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Dalbandin 04-Oct-05 120.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Chagai 06-Oct-05 8.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 10-Oct-05 1.250 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
3 Pakistan
Rawalpindi 14-Oct-05 8.700 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Rohri 17-Oct-05 10.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Rawalpindi 18-Oct-05 1.200 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 28-Oct-05 42.750 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Attock 01-Nov-05 2.400 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 13-Nov-05 37.000 KG Opium Open Air Other Afghanistan Found
abandoned
Attock 20-Nov-05 2.000 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 23-Nov-05 3.500 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 28-Nov-05 2.010 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 29-Nov-05 2.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kalat 29-Nov-05 3.000 KG Opium Open Air Baggage Afghanistan Found
abandoned
Dalbandin 03-Dec-05 11.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Dalbandin 03-Dec-05 1.000 KG Opium Open Air Baggage Afghanistan Found
abandoned
Gilgit 04-Dec-05 2.500 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 05-Dec-05 13.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Rawalpindi 07-Dec-05 9.600 KG Opium Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Peshawar 08-Dec-05 0.200 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 08-Dec-05 0.900 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Faisalabad 11-Dec-05 13.500 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Kech 12-Dec-05 1.000 KG Opium Open Air Baggage Afghanistan Found
abandoned
Hyderabad 14-Dec-05 1.800 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 21-Dec-05 7.500 KG Opium Airport Commercial air Swallowed Afghanistan Pakistan Pakistan 1 Pakistan
Attock 23-Dec-05 1.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kharan 26-Dec-05 78.000 KG Opium Open Air Other Afghanistan Found
abandoned
Chagai 27-Dec-05 3.000 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 30-Dec-05 0.600 KG Opium Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Page 83

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

Gaddap 31-Dec-05 17.000 KG Opium Airport Commercial air Swallowed Afghanistan Pakistan Pakistan 1 Pakistan

Portugal
27-Jul-05 2,400.000 TAB Bromazepam Other Postal 1 Brazil
14-Oct-05 117.000 TAB Bromazepam Other Postal 1 Brazil
20-Jul-05 58.730 KG Cannabis Herb Plane Commercial air Baggage
26-Aug-05 1.013 KG Cannabis Herb 1 Portugal Illicit
cultivation
30-Aug-05 3.130 KG Cannabis Herb 1 Portugal Illicit
cultivation
10-Dec-05 27.500 KG Cannabis Herb Plane Commercial air Baggage
02-Jul-05 7.724 KG Cannabis Resin Vehicle Commercial road Other 2 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
05-Jul-05 5.495 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
2 Portugal
1 Portugal
1 Portugal
06-Jul-05 8.984 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
08-Jul-05 409.250 KG Cannabis Resin Car Private road Car Parts 1 Morocco
10-Jul-05 6,450.000 KG Cannabis Resin Car Private road Car Parts 1 Ukraine
1 Russian Federation
12-Jul-05 2.210 KG Cannabis Resin 1 Portugal
13-Jul-05 1,000.000 KG Cannabis Resin Vehicle Commercial sea 1 Netherlands
1 Canada
1 Netherlands
13-Jul-05 30.000 KG Cannabis Resin Beach
18-Jul-05 1.002 KG Cannabis Resin Other
Page 84

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

28-Jul-05 4.965 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal


1 Portugal
30-Jul-05 30.000 KG Cannabis Resin Beach Commercial sea
31-Jul-05 3.803 KG Cannabis Resin Plane Commercial air Baggage 1 Portugal
09-Aug-05 4.000 KG Cannabis Resin Car Private road Car Parts 1 Portugal
1 Portugal
1 Portugal
1 Portugal
10-Aug-05 30.000 KG Cannabis Resin Morocco
12-Aug-05 42.000 KG Cannabis Resin Beach Commercial sea
13-Aug-05 2.480 KG Cannabis Resin Other 1 Portugal
1 Portugal
26-Aug-05 1.012 KG Cannabis Resin Plane Commercial air Body 1 Portugal
11-Sep-05 7.368 KG Cannabis Resin Other Postal 1 Portugal
1 Portugal
14-Sep-05 32.085 KG Cannabis Resin Beach
16-Sep-05 10.032 KG Cannabis Resin Car Private road Car Parts 1 Angola
16-Sep-05 2,500.000 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
16-Sep-05 170.000 KG Cannabis Resin Morocco
19-Sep-05 3.481 KG Cannabis Resin Car Private road Car Parts 1 Portugal
23-Sep-05 1,577.021 KG Cannabis Resin Beach Commercial sea Morocco 1 Portugal
1 Portugal
14-Oct-05 1.081 KG Cannabis Resin Other 1 Portugal
1 Portugal
1 Portugal
18-Oct-05 1.016 KG Cannabis Resin Other Postal
22-Oct-05 2.750 KG Cannabis Resin Other 1 Portugal
11-Nov-05 2.110 KG Cannabis Resin Car Private road Car Parts 1 Portugal
14-Nov-05 31.750 KG Cannabis Resin Other
17-Nov-05 2.550 KG Cannabis Resin Plane Other Postal
20-Nov-05 1.252 KG Cannabis Resin Car Private road Car Parts 1 Portugal
1 Portugal
Page 85

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

10-Dec-05 1,613.450 KG Cannabis Resin Car Private road Car Parts 1 Portugal
1 Portugal
1 Portugal
1 Portugal
19-Dec-05 5.002 KG Cannabis Resin Plane Other Postal 1 Portugal
28-Dec-05 6.495 KG Cannabis Resin Vehicle Commercial road
29-Dec-05 120.800 KG Cannabis Resin Beach Commercial sea
29-Jul-05 130.000 TAB Clonazepam Other 1 Portugal
26-Sep-05 130.000 TAB Clonazepam Other 1 Portugal
01-Jul-05 0.611 KG Cocaine Plane Commercial air Body 1 Bolivia
04-Jul-05 4.120 KG Cocaine Plane Commercial air Baggage
07-Jul-05 0.162 KG Cocaine Other 1 Portugal
1 Portugal
2 Portugal
1 Portugal
07-Jul-05 4.545 KG Cocaine Plane Commercial air Baggage 1 Argentina
08-Jul-05 3.510 KG Cocaine Plane Commercial air Outerwear 1 Spain
10-Jul-05 10.500 KG Cocaine Plane Commercial air Baggage 1 Venezuela
10-Jul-05 1.951 KG Cocaine Plane Commercial air Body 1 Venezuela
10-Jul-05 8.100 KG Cocaine Plane Commercial air Baggage 1 Venezuela
10-Jul-05 0.756 KG Cocaine Vehicle Commercial road Other 1 Portugal
11-Jul-05 8.485 KG Cocaine Plane Commercial air Baggage 1 Venezuela
11-Jul-05 0.995 KG Cocaine Plane Commercial air Body 1 Venezuela
11-Jul-05 1.193 KG Cocaine Plane Commercial air Body 1 Venezuela
13-Jul-05 1.240 KG Cocaine Other 1 Cape Verde
1 Cape Verde
14-Jul-05 0.149 KG Cocaine Commercial road Baggage 1 Portugal
15-Jul-05 1.500 KG Cocaine Plane Commercial air Body 1 Venezuela
17-Jul-05 8.015 KG Cocaine Plane Commercial air Body 1 Argentina
1 Argentina
17-Jul-05 2.775 KG Cocaine Plane Commercial air Baggage 1 Spain
18-Jul-05 16.045 KG Cocaine Plane Commercial air Baggage
20-Jul-05 3.595 KG Cocaine Plane Commercial air Body 1 Brazil
21-Jul-05 2.985 KG Cocaine Plane Commercial air Baggage 1 Venezuela
Page 86

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

25-Jul-05 581.275 KG Cocaine Car Private road Car Parts 1 Portugal


1 Portugal
1 Portugal
25-Jul-05 3.200 KG Cocaine Plane Commercial air Other 1 Lithuania
28-Jul-05 2.128 KG Cocaine Other
31-Jul-05 3.384 KG Cocaine Plane Commercial air Baggage 1 Portugal
01-Aug-05 0.864 KG Cocaine Plane Commercial air Body 1 Venezuela
01-Aug-05 0.411 KG Cocaine Plane Commercial air Body 1 Venezuela
03-Aug-05 4.285 KG Cocaine Plane Commercial air Baggage 1 Portugal
06-Aug-05 11.000 KG Cocaine Vehicle Commercial sea
10-Aug-05 1.032 KG Cocaine Plane Commercial air Baggage 1 Switzerland
10-Aug-05 8.370 KG Cocaine Plane Commercial air Baggage
11-Aug-05 4.500 KG Cocaine Plane Commercial air Baggage 1 Netherlands Antille
11-Aug-05 2.385 KG Cocaine Plane Commercial air Baggage 1 Lithuania
12-Aug-05 0.529 KG Cocaine Plane Commercial air Body 1 Brazil
16-Aug-05 23.795 KG Cocaine Plane Commercial air Baggage
17-Aug-05 0.291 KG Cocaine Vehicle Commercial road Baggage 1 Portugal
18-Aug-05 3.365 KG Cocaine Plane Commercial air Baggage 1 Netherlands
18-Aug-05 2.515 KG Cocaine Plane Commercial air Baggage 1 Venezuela
19-Aug-05 55.450 KG Cocaine Vehicle Commercial road Baggage 1 United Kingdom
19-Aug-05 0.766 KG Cocaine Plane Commercial air Body 1 Bolivia
19-Aug-05 2.550 KG Cocaine Plane Commercial air Body 1 Cape Verde
21-Aug-05 2.946 KG Cocaine Plane Commercial air Baggage 1 Switzerland
23-Aug-05 3.500 KG Cocaine Plane Commercial air Baggage 1 Spain
23-Aug-05 6.050 KG Cocaine Plane Commercial air Other 1 Croatia
25-Aug-05 2.388 KG Cocaine Plane Commercial air Body 1 Brazil
1 Brazil
25-Aug-05 0.235 KG Cocaine Other 1 Portugal
27-Aug-05 3.300 KG Cocaine Vehicle Commercial sea
27-Aug-05 58.950 KG Cocaine 1 Portugal
27-Aug-05 31.700 KG Cocaine Vehicle Commercial road Baggage 1 Portugal
31-Aug-05 1.150 KG Cocaine Plane Commercial air Baggage 1 Spain
03-Sep-05 1.220 KG Cocaine Plane Commercial air Body 1 Burundi
04-Sep-05 0.208 KG Cocaine Other
05-Sep-05 28.400 KG Cocaine Plane Commercial air Baggage
Page 87

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

10-Sep-05 4.328 KG Cocaine Plane Commercial air Baggage 1 Venezuela


10-Sep-05 4.118 KG Cocaine Plane Commercial air Baggage 1 Venezuela
12-Sep-05 2.660 KG Cocaine Plane Commercial air Baggage
14-Sep-05 2.061 KG Cocaine Other 1 Portugal
1 Portugal
15-Sep-05 1.031 KG Cocaine Plane Commercial air Body 1 Brazil
15-Sep-05 0.774 KG Cocaine Vehicle Commercial road Other 1 Cape Verde
15-Sep-05 12.800 KG Cocaine Plane Commercial air Appliances 1 Spain
1 Spain
16-Sep-05 0.265 KG Cocaine Other
16-Sep-05 2.350 KG Cocaine Plane Commercial air Body 1 Brazil
17-Sep-05 0.955 KG Cocaine Plane Commercial air Food 1 Cape Verde
1 Cape Verde
17-Sep-05 2.586 KG Cocaine Plane Commercial air Baggage 1 Venezuela
20-Sep-05 1.100 KG Cocaine Car Private road Car Parts
22-Sep-05 0.721 KG Cocaine Vehicle Commercial road Other 1 Cape Verde
1 Portugal
23-Sep-05 0.190 KG Cocaine Plane Commercial air Outerwear 1 Nigeria
23-Sep-05 0.645 KG Cocaine Plane Commercial air Body 1 Nigeria
26-Sep-05 5.280 KG Cocaine Plane Commercial air Baggage 1 Colombia
28-Sep-05 2,748.000 KG Cocaine Car Private road Car Parts 1 Spain
1 Spain
2 Spain
1 Spain
1 Spain
1 Spain
29-Sep-05 2.690 KG Cocaine Plane Commercial air Baggage 1 Bolivia
29-Sep-05 5.520 KG Cocaine Plane Commercial air Baggage 1 Venezuela
10-Oct-05 3.605 KG Cocaine Plane Commercial air Other 1 Poland
13-Oct-05 4.705 KG Cocaine Plane Commercial air Body 1 Spain
13-Oct-05 6.500 KG Cocaine Plane Commercial air Baggage 1 Venezuela
14-Oct-05 2.850 KG Cocaine Plane Commercial air Baggage 1 Netherlands
14-Oct-05 0.664 KG Cocaine Other 1 Portugal
14-Oct-05 0.715 KG Cocaine Vehicle Commercial road Other 1 Portugal
16-Oct-05 0.925 KG Cocaine Plane Commercial air Outerwear 1 Bolivia
Page 88

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

16-Oct-05 1.014 KG Cocaine Plane Commercial air Body 1 Bolivia


16-Oct-05 1.013 KG Cocaine Plane Commercial air Body 1 Bolivia
16-Oct-05 1.190 KG Cocaine Plane Commercial air Outerwear 1 Bolivia
19-Oct-05 0.725 KG Cocaine Plane Commercial air Outerwear
22-Oct-05 3.585 KG Cocaine Plane Commercial air Baggage 1 Venezuela
26-Oct-05 1.100 KG Cocaine Plane Commercial air Body 1 Guinea-Bissau
27-Oct-05 0.976 KG Cocaine Plane Commercial air Body
30-Oct-05 0.601 KG Cocaine Plane Commercial air Body 1 Bolivia
10-Nov-05 2.150 KG Cocaine Plane Commercial air Baggage 1 Netherlands
11-Nov-05 231.950 KG Cocaine Other
11-Nov-05 1.170 KG Cocaine Beach Commercial sea
12-Nov-05 2.575 KG Cocaine Plane Commercial air Baggage 1 Spain
13-Nov-05 2.485 KG Cocaine Plane Commercial air Body 1 Brazil
16-Nov-05 2.745 KG Cocaine Plane Commercial air Baggage 1 Spain
17-Nov-05 1.048 KG Cocaine Vehicle Commercial road Body 1 Cape Verde
1 Cape Verde
17-Nov-05 5.445 KG Cocaine Plane Commercial air Body 1 Colombia
18-Nov-05 5.400 KG Cocaine Plane Commercial air Body
19-Nov-05 1.060 KG Cocaine Plane Commercial air Body 1 Portugal
21-Nov-05 6,471.000 KG Cocaine Vehicle Commercial road Car Parts 1 France
1 France
24-Nov-05 0.114 KG Cocaine Other 1 Guinea-Bissau
24-Nov-05 1.100 KG Cocaine Plane Commercial air Body
24-Nov-05 1.080 KG Cocaine Plane Commercial air Body 1 Brazil
26-Nov-05 2.750 KG Cocaine Plane Commercial air Body 1 Portugal
27-Nov-05 11.800 KG Cocaine Plane Commercial air Baggage 1 Spain
27-Nov-05 3.235 KG Cocaine Plane Commercial air Baggage 1 Italy
29-Nov-05 3.080 KG Cocaine Plane Commercial air Baggage 1 Brazil
30-Nov-05 0.940 KG Cocaine Plane Commercial air Body
10-Dec-05 0.242 KG Cocaine Plane Other Postal 1 Mozambique
10-Dec-05 5.610 KG Cocaine Plane Commercial air Baggage
10-Dec-05 0.144 KG Cocaine Vehicle Commercial road Car Parts 1 Portugal
10-Dec-05 4.600 KG Cocaine Plane Commercial air Baggage 1 Venezuela
10-Dec-05 0.217 KG Cocaine Vehicle Commercial road Other 1 Portugal
Page 89

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

10-Dec-05 0.128 KG Cocaine Vehicle Commercial road Car Parts 1 Portugal


1 Portugal
1 Portugal
1 Portugal
10-Dec-05 0.204 KG Cocaine Plane Commercial air Outerwear 1 Portugal
12-Dec-05 2.115 KG Cocaine Plane Commercial air Baggage 1 Spain
13-Dec-05 0.960 KG Cocaine Plane Commercial air Body 1 Netherlands
14-Dec-05 14.845 KG Cocaine Plane Commercial air Baggage 1 Brazil
14-Dec-05 0.560 KG Cocaine Plane Commercial air Body
15-Dec-05 0.825 KG Cocaine Plane Commercial air Body
16-Dec-05 1.025 KG Cocaine Plane Commercial air Body 1 Italy
18-Dec-05 3.000 KG Cocaine Vehicle Commercial road Other 1 Portugal
18-Dec-05 0.290 KG Cocaine Plane Commercial air Baggage 1 Argentina
20-Dec-05 0.249 KG Cocaine Other 1 Portugal
20-Dec-05 0.415 KG Cocaine Vehicle Commercial road Other 1 Portugal
1 Portugal
21-Dec-05 0.530 KG Cocaine Vehicle Commercial road Outerwear 1 Cape Verde
22-Dec-05 44.495 KG Cocaine Plane Commercial air Baggage
22-Dec-05 24.000 KG Cocaine Other
23-Dec-05 0.890 KG Cocaine Plane Commercial air Other
23-Dec-05 0.485 KG Cocaine Plane Commercial air Other
25-Dec-05 2.275 KG Cocaine Plane Commercial air Baggage
25-Dec-05 3.570 KG Cocaine Plane Commercial air Baggage
25-Dec-05 2.435 KG Cocaine Plane Commercial air Baggage 1 Romania
25-Dec-05 2.700 KG Cocaine Plane Commercial air Baggage 1 Romania
27-Dec-05 4.980 KG Cocaine Plane Commercial air Body
28-Dec-05 2.998 KG Cocaine Plane Commercial air Baggage 1 Venezuela
29-Dec-05 3.200 KG Cocaine Plane Commercial air Baggage 1 Portugal
16-Oct-05 98.000 TAB Ecstasy Vehicle Commercial road Outerwear 1 Portugal
1 Portugal
23-Oct-05 302.000 TAB Ecstasy Car Private road Car Parts 1 Brazil
1 Brazil
20-Dec-05 9,991.000 TAB Ecstasy Plane Commercial air Body 1 Brazil
06-Jul-05 0.308 KG Heroin Car Private road Car Parts 1 Portugal
12-Jul-05 0.472 KG Heroin 1 Cape Verde
Page 90

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

12-Jul-05 0.252 KG Heroin Other 1 Cape Verde


12-Jul-05 0.215 KG Heroin Other 1 Cape Verde
1 Cape Verde
12-Jul-05 0.168 KG Heroin Vehicle Commercial road Residence 1 Cape Verde
12-Jul-05 0.120 KG Heroin Other 1 Cape Verde
1 Cape Verde
14-Jul-05 0.512 KG Heroin Commercial road Baggage 1 Portugal
25-Jul-05 0.253 KG Heroin Plane Commercial air Baggage 1 Portugal
1 Portugal
07-Sep-05 0.157 KG Heroin Body 1 Guinea-Bissau
1 Guinea-Bissau
1 Guinea-Bissau
1 Guinea-Bissau
14-Sep-05 5.583 KG Heroin Other 1 Portugal
1 Portugal
15-Sep-05 0.105 KG Heroin Vehicle Commercial road Baggage 2 Portugal
1 Portugal
15-Sep-05 1.540 KG Heroin Plane Commercial air Body 1 Cape Verde
1 Guinea-Bissau
18-Sep-05 6.488 KG Heroin Commercial road Baggage 1 Portugal
1 Cape Verde
1 Cape Verde
1 Cape Verde
24-Sep-05 0.410 KG Heroin Vehicle Commercial road Baggage 1 Portugal
1 Portugal
11-Oct-05 0.100 KG Heroin Warehouse 1 Portugal
1 Portugal
1 Portugal
1 Portugal
1 Portugal
16-Oct-05 1.008 KG Heroin Plane Commercial air Body 1 Portugal
1 Portugal
18-Oct-05 0.101 KG Heroin Other
18-Oct-05 0.144 KG Heroin Plane Commercial air Body
Page 91

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

25-Oct-05 0.517 KG Heroin Plane Commercial air Outerwear 1 Portugal


1 Guinea-Bissau
26-Oct-05 0.197 KG Heroin Other 1 Portugal
01-Nov-05 5.217 KG Heroin
06-Nov-05 0.370 KG Heroin Car Private road Car Parts
15-Nov-05 0.303 KG Heroin Outerwear
29-Nov-05 25.250 KG Heroin Baggage 1 Netherlands
06-Dec-05 0.119 KG Heroin Vehicle Commercial road Other 1 Cape Verde
08-Dec-05 0.613 KG Heroin Plane Commercial air Body 1 Angola
10-Dec-05 0.114 KG Heroin Baggage
17-Dec-05 0.253 KG Heroin Other
20-Dec-05 0.397 KG Heroin Baggage 1 Portugal
11-Jul-05 107.000 TAB Oxazepam Outerwear 1 Portugal
1 Spain
03-Aug-05 138.000 TAB Oxazepam Other 1 Portugal
26-Sep-05 136.000 TAB Oxazepam Other 1 Portugal

Thailand
Bangkok 19-Jul-05 6,600.000 TAB Bromazepam Commercial air Baggage Thailand 1 Sweden
Bangkok 12-Jul-05 28.000 KG Cannabis Herb Airport Commercial air Baggage Thailand Japan 1 Japan
Bangkok 13-Sep-05 2.000 KG Cannabis Herb Post Office Other Postal Thailand United
Kingdom
Bangkok 20-Sep-05 2.000 KG Cannabis Herb Post Office Other Postal United
Kingdom
Mookdahan 18-Nov-05 248.000 KG Cannabis Herb Lao PDR Thailand 1 Thailand
Bangkok 19-Jul-05 10,800.000 TAB Clonazepam Commercial air Baggage Thailand 1 Sweden
Narathiwat 03-Jul-05 0.483 KG Codeine Post Office Other Postal Thailand Thailand
Nong Khai 09-Dec-05 660.000 TAB Codeine Lao PDR Thailand 1 Thailand
Bangkok 05-Jul-05 3,920.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 05-Jul-05 4,960.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 05-Jul-05 960.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 05-Jul-05 1,460.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 25-Jul-05 3,940.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Page 92

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

Bangkok 25-Jul-05 960.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 25-Jul-05 5,880.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 04-Aug-05 5,760.000 TAB Diazepam Airport Other Postal Thailand United
Kingdom
Bangkok 04-Aug-05 900.000 TAB Diazepam Airport Other Postal Thailand United
Kingdom
Bangkok 04-Aug-05 2,960.000 TAB Diazepam Airport Other Postal Thailand United
Kingdom
Bangkok 16-Sep-05 3,900.000 TAB Diazepam Post Office Other Postal United
Kingdom
Bangkok 16-Sep-05 3,960.000 TAB Diazepam Post Office Other Postal Sweden
Bangkok 16-Sep-05 69,720.000 TAB Diazepam Post Office Other Postal United
Kingdom
Bangkok 25-Sep-05 3,900.000 TAB Diazepam Commercial air Baggage Russian 1 Russian Federation
Federation
Bangkok 27-Sep-05 10,000.000 TAB Diazepam Post Office Other Postal Denmark
Bangkok 13-Oct-05 33,630.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 11-Nov-05 21,800.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 18-Nov-05 32,620.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 18-Nov-05 960.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 01-Dec-05 27,800.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 08-Dec-05 35,590.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 20-Dec-05 50,880.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 20-Dec-05 980.000 TAB Diazepam Post Office Other Postal Thailand USA
Bangkok 11-Jul-05 0.110 KG Heroin Post Office Other Postal Thailand Australia
Bangkok 12-Jul-05 0.160 KG Heroin Post Office Other Postal Thailand Canada
Bangkok 18-Sep-05 0.390 KG Methadone Commercial air Baggage Thailand 1 France
Chiangrai 01-Jul-05 560.000 TAB Methamphetamine Thailand 1 Thailand
Udonthani 12-Jul-05 1,207.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
Kamphaengphet 13-Jul-05 394.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
Nong Khai 16-Jul-05 270,000.000 TAB Methamphetamine Car Commercial road Car Parts Thailand 4 Thailand
Phayao 16-Jul-05 398.000 TAB Methamphetamine Other Thailand Thailand 1 Thailand
Chiangrai 18-Jul-05 1,200.000 TAB Methamphetamine Thailand Thailand
Nakhonswan 19-Jul-05 1,937.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
Page 93

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

Chiangrai 21-Jul-05 21,000.000 TAB Methamphetamine Thailand 2 Myanmar


Chiangrai 22-Jul-05 10,200.000 TAB Methamphetamine Outerwear Thailand 2 Myanmar
Chiangrai 31-Jul-05 590.000 TAB Methamphetamine Thailand Thailand 1 Thailand
Chaingmai 07-Aug-05 800.000 TAB Methamphetamine Body Thailand 1 Thailand
Chaingmai 07-Aug-05 396.000 TAB Methamphetamine Body Thailand 1 Thailand
Phetchaboon 11-Aug-05 270.000 TAB Methamphetamine Thailand 1 Thailand
Phayao 12-Aug-05 1,600.000 TAB Methamphetamine Body Thailand 1 Thailand
Phayao 12-Aug-05 2,000.000 TAB Methamphetamine Body Thailand 1 Thailand
Bangkok 18-Aug-05 1,374.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
1 Lao PDR
Nong Kai 04-Sep-05 780.000 TAB Methamphetamine Lao PDR Thailand 2 Thailand
Sakaew 10-Sep-05 797.000 TAB Methamphetamine Thailand 2 Cambodia
Chiangrai 12-Sep-05 790.000 TAB Methamphetamine Thailand 1 Thailand
Nong Khai 26-Sep-05 283.000 TAB Methamphetamine Lao PDR Thailand 3 Thailand
Chiangrai 26-Sep-05 415.000 TAB Methamphetamine Thailand 1 Thailand
Nong Kai 07-Oct-05 747.000 TAB Methamphetamine Body Thailand Thailand 1 Thailand
Chiangrai 08-Oct-05 3,980.000 TAB Methamphetamine Body Thailand Thailand 1 Thailand
Nong Khai 09-Oct-05 433.000 TAB Methamphetamine Thailand Thailand
Chiangrai 09-Oct-05 540.000 TAB Methamphetamine Body Thailand Thailand 1 Thailand
Chiangrai 27-Oct-05 600.000 TAB Methamphetamine Thailand Thailand 1 Thailand
Nong Khai 28-Oct-05 3,795.000 TAB Methamphetamine Thailand Thailand 2 Thailand
Nong Khai 29-Oct-05 900.000 TAB Methamphetamine Thailand Thailand
Nong Khai 05-Nov-05 7,992.000 TAB Methamphetamine Thailand Thailand 1 Thailand
Nong Khai 08-Nov-05 9,826.000 TAB Methamphetamine Thailand Thailand 2 Lao PDR
Nong Khai 11-Nov-05 394.000 TAB Methamphetamine Thailand Thailand 1 Thailand
Nong Khai 29-Nov-05 290.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
Nong Khai 06-Dec-05 385.000 TAB Methamphetamine Lao PDR Thailand 1 Thailand
Nong Khai 17-Dec-05 5,973.000 TAB Methamphetamine Lao PDR Thailand 2 Thailand

Tunisia
Tunis 04-Aug-05 5.807 KG Cannabis Resin Baggage 8 Tunisia
Mornaguia 17-Aug-05 20.221 KG Cannabis Resin Car Private road Baggage 6 Tunisia
1 Libya
Page 94

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

Gabes 23-Aug-05 20.000 KG Cannabis Resin Car Private road Algeria Libya 1 Tunisia
1 Tunisia
Mahres 25-Aug-05 29.474 KG Cannabis Resin Car Private road 7 Tunisia
Tunis 20-Sep-05 27.000 KG Cannabis Resin Car Private road Algeria Tunisia 1 Algeria
1 Algeria
Tunis 20-Sep-05 38.000 KG Cannabis Resin Car Private road Algeria Libya 1 Algeria
Tunis 29-Sep-05 7.625 KG Cannabis Resin Car Private road Algeria Tunisia 3 Tunisia
Tabarka 02-Oct-05 20.035 KG Cannabis Resin Algeria Libya 5 Tunisia
Nefza 02-Dec-05 2.912 KG Cannabis Resin Algeria Tunisia 7 Tunisia
Kasserine 10-Dec-05 5.308 KG Cannabis Resin Car Private road Algeria Tunisia 4 Tunisia
2 Algeria

Turkey
Agri 02-Jul-05 6.344 KG Cannabis Resin Car Private road 1 Turkey
2 Iran
Adana 03-Jul-05 1.400 KG Cannabis Resin Car Private road Body 2 Turkey
Mersin 04-Jul-05 1.500 KG Cannabis Resin Bus Commercial road 3 Turkey
Osmaniye 04-Jul-05 4.200 KG Cannabis Resin Flat/Apartment 3 Turkey
Diyarbakir 04-Jul-05 2.870 KG Cannabis Resin Flat/Apartment 2 Turkey
Mardin 05-Jul-05 6.000 KG Cannabis Resin Bus Commercial road Baggage 2 Turkey
Antalya 05-Jul-05 2.000 KG Cannabis Resin 1 Turkey
Ankara 06-Jul-05 4.700 KG Cannabis Resin Flat/Apartment 2 Turkey
Van 06-Jul-05 19.330 KG Cannabis Resin 1 Turkey
Van 06-Jul-05 24.859 KG Cannabis Resin Vehicle Commercial road 1 Turkey
Antalya 07-Jul-05 3.140 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Aydin 07-Jul-05 1.313 KG Cannabis Resin Flat/Apartment 1 Turkey
Malatya 07-Jul-05 31.600 KG Cannabis Resin Flat/Apartment 4 Turkey
Konya 08-Jul-05 23.250 KG Cannabis Resin Flat/Apartment 1 Turkey
Mersin 09-Jul-05 1.534 KG Cannabis Resin Body 1 Turkey
Diyarbakir 09-Jul-05 16.118 KG Cannabis Resin Car Private road 3 Turkey
Kirikkale 10-Jul-05 4.000 KG Cannabis Resin Bus Commercial road Baggage 3 Turkey
Aydin 10-Jul-05 2.228 KG Cannabis Resin Residence 1 Turkey
Aydin 10-Jul-05 4.902 KG Cannabis Resin Bus Commercial sea Other
Page 95

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

Izmir 10-Jul-05 263.000 KG Cannabis Resin Truck / Lorry Commercial road 2 Turkey
1 Bulgaria
Izmir 10-Jul-05 7.800 KG Cannabis Resin 1 Turkey
Konya 11-Jul-05 3.800 KG Cannabis Resin Bus Commercial road Baggage 2 Turkey
Adana 11-Jul-05 1.000 KG Cannabis Resin Flat/Apartment 1 Turkey
Hatay 11-Jul-05 2.500 KG Cannabis Resin Open Air 3 Turkey
Izmir 11-Jul-05 1.070 KG Cannabis Resin Open Air Residence 2 Turkey
Hatay 12-Jul-05 5.100 KG Cannabis Resin Bus Commercial road
Igdir 12-Jul-05 1.300 KG Cannabis Resin Residence Residence 1 Turkey
Istanbul 13-Jul-05 4.652 KG Cannabis Resin Flat/Apartment 1 Turkey
Diyarbakir 13-Jul-05 10.750 KG Cannabis Resin Body 1 Turkey
Aydin 13-Jul-05 1.500 KG Cannabis Resin 1 Turkey Found
buried
Istanbul 13-Jul-05 3.840 KG Cannabis Resin Body 2 Turkey
Antalya 13-Jul-05 1.900 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Ankara 13-Jul-05 2.557 KG Cannabis Resin Flat/Apartment 4 Turkey
Adana 13-Jul-05 29.700 KG Cannabis Resin Open Air 4 Turkey
Antalya 14-Jul-05 1.000 KG Cannabis Resin Car Commercial road Baggage 1 Turkey
Van 14-Jul-05 2.112 KG Cannabis Resin Flat/Apartment
Antalya 14-Jul-05 1.650 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Samsun 15-Jul-05 2.000 KG Cannabis Resin Flat/Apartment 1 Turkey
Balikesir 15-Jul-05 7.400 KG Cannabis Resin Open Air Residence 1 Turkey
Izmir 15-Jul-05 2.010 KG Cannabis Resin Open Air 1 Turkey Found
buried
Bursa 16-Jul-05 5.758 KG Cannabis Resin Flat/Apartment 5 Turkey
Istanbul 16-Jul-05 2.500 KG Cannabis Resin Flat/Apartment
Malatya 17-Jul-05 1.250 KG Cannabis Resin Car Commercial road
Malatya 17-Jul-05 1.150 KG Cannabis Resin Residence 1 Turkey
Aydin 18-Jul-05 1.000 KG Cannabis Resin Open Air 2 Turkey Found
buried
Izmir 18-Jul-05 4.586 KG Cannabis Resin 3 Turkey
Mersin 19-Jul-05 1.649 KG Cannabis Resin Body 3 Turkey
Batman 19-Jul-05 23.460 KG Cannabis Resin Residence Other 1 Turkey
Mardin 19-Jul-05 2.160 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Izmir 19-Jul-05 11.500 KG Cannabis Resin Flat/Apartment 1 Turkey
1 Turkey
Page 96

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

Van 20-Jul-05 31.080 KG Cannabis Resin Bus Commercial road Baggage 2 Turkey
Hatay 20-Jul-05 3.000 KG Cannabis Resin Car Private road 2 Turkey
Diyarbakir 21-Jul-05 36.430 KG Cannabis Resin Open Air 3 Turkey
Adana 21-Jul-05 6.600 KG Cannabis Resin Residence Other 1 Turkey
Mardin 21-Jul-05 8.200 KG Cannabis Resin Residence Other 1 Turkey
Sanliurfa 22-Jul-05 12.000 KG Cannabis Resin Car Private road 2 Turkey
Kütahya 22-Jul-05 42.000 KG Cannabis Resin Residence Other 1 Turkey
Manisa 22-Jul-05 20.000 KG Cannabis Resin 11 Turkey
Ordu 22-Jul-05 3.072 KG Cannabis Resin Open Air Residence 1 Turkey
Mersin 23-Jul-05 1.895 KG Cannabis Resin Flat/Apartment 1 Turkey
Konya 23-Jul-05 3.759 KG Cannabis Resin Flat/Apartment 1 Turkey
Van 24-Jul-05 6.192 KG Cannabis Resin Flat/Apartment 1 Turkey
Mardin 24-Jul-05 1.800 KG Cannabis Resin Car Commercial road Baggage 3 Turkey
Konya 24-Jul-05 6.450 KG Cannabis Resin Residence 1 Turkey
Aydin 25-Jul-05 2.430 KG Cannabis Resin Flat/Apartment 1 Turkey
Diyarbakir 25-Jul-05 2.220 KG Cannabis Resin Open Air Residence 1 Turkey
Osmaniye 25-Jul-05 34.000 KG Cannabis Resin Open Air 4 Turkey
Antalya 25-Jul-05 4.790 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Antalya 25-Jul-05 3.900 KG Cannabis Resin Flat/Apartment 2 Turkey
1 Turkey
Istanbul 25-Jul-05 10.040 KG Cannabis Resin Body 1 Turkey
Manisa 25-Jul-05 2.510 KG Cannabis Resin Flat/Apartment 3 Turkey
Manisa 26-Jul-05 1.190 KG Cannabis Resin Flat/Apartment 1 Turkey
Manisa 26-Jul-05 2.584 KG Cannabis Resin Residence 1 Turkey
Adana 26-Jul-05 2.150 KG Cannabis Resin Body 2 Turkey
Diyarbakir 26-Jul-05 3.870 KG Cannabis Resin Open Air Other Found
abandoned
Izmir 27-Jul-05 5.830 KG Cannabis Resin Body 3 Turkey
Bitlis 27-Jul-05 27.200 KG Cannabis Resin Car Private road 1 Turkey
Kahramanmaras 27-Jul-05 3.408 KG Cannabis Resin Flat/Apartment
Kirklareli 27-Jul-05 1.040 KG Cannabis Resin Car Private road 5 Turkey
Nidge 28-Jul-05 5.000 KG Cannabis Resin Open Air Residence 1 Turkey
Antalya 28-Jul-05 2.500 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Kütahya 28-Jul-05 109.200 KG Cannabis Resin Other 1 Turkey
Kirsehir 28-Jul-05 2.000 KG Cannabis Resin Open Air Other 2 Turkey
Page 97

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

Hatay 28-Jul-05 62.000 KG Cannabis Resin Car Private road 2 Turkey


Antalya 29-Jul-05 1.000 KG Cannabis Resin Bus Commercial road Baggage 2 Turkey
Van 29-Jul-05 2.970 KG Cannabis Resin Bus Commercial road Other Found
abandoned
Malatya 29-Jul-05 12.200 KG Cannabis Resin Flat/Apartment 1 Turkey
Hakkari 29-Jul-05 1.715 KG Cannabis Resin Residence Other 2 Turkey
Antalya 30-Jul-05 1.017 KG Cannabis Resin Flat/Apartment 3 Turkey
Gaziantep 01-Aug-05 3.235 KG Cannabis Resin Flat/Apartment
Van 01-Aug-05 8.247 KG Cannabis Resin 2 Turkey
Afyon 01-Aug-05 8.920 KG Cannabis Resin Residence 2 Turkey
Van 02-Aug-05 4.980 KG Cannabis Resin Flat/Apartment 3 Turkey
Mardin 02-Aug-05 4.000 KG Cannabis Resin Bus Commercial road 1 Turkey
Samsun 02-Aug-05 5.100 KG Cannabis Resin Open Air Residence 1 Turkey
Kocaeli 03-Aug-05 3.500 KG Cannabis Resin Flat/Apartment 35 Turkey
Kocaeli 03-Aug-05 3.041 KG Cannabis Resin 33 Turkey
Kirklareli 03-Aug-05 1.230 KG Cannabis Resin Body 1 Turkey
Agri 04-Aug-05 5.000 KG Cannabis Resin Residence 5 Turkey
Diyarbakir 04-Aug-05 73.000 KG Cannabis Resin Car Commercial road Baggage 2 Turkey
Izmir 04-Aug-05 2.500 KG Cannabis Resin Body 1 Turkey
Mugla 04-Aug-05 1.857 KG Cannabis Resin Body 1 Turkey
Manisa 04-Aug-05 4.740 KG Cannabis Resin Residence 2 Turkey
Adana 04-Aug-05 3.000 KG Cannabis Resin Residence Residence 1 Turkey
Adana 04-Aug-05 2.724 KG Cannabis Resin Flat/Apartment 3 Turkey
Ordu 05-Aug-05 15.000 KG Cannabis Resin Residence 2 Turkey
Istanbul 05-Aug-05 5.500 KG Cannabis Resin Body 2 Turkey
Mardin 05-Aug-05 2.000 KG Cannabis Resin Residence 1 Turkey
Diyarbakir 05-Aug-05 54.000 KG Cannabis Resin Flat/Apartment 3 Turkey
Manisa 06-Aug-05 4.400 KG Cannabis Resin Residence 1 Turkey
Manisa 06-Aug-05 12.210 KG Cannabis Resin Open Air 1 Turkey
Izmir 06-Aug-05 3.983 KG Cannabis Resin Residence Residence 1 Turkey
Mugla 07-Aug-05 1.050 KG Cannabis Resin Residence 1 Turkey
Kirklareli 07-Aug-05 6.982 KG Cannabis Resin Flat/Apartment
Hakkari 08-Aug-05 18.750 KG Cannabis Resin Car Private road 4 Turkey
Gaziantep 08-Aug-05 1.118 KG Cannabis Resin Flat/Apartment 1 Turkey
Aksaray 08-Aug-05 6.954 KG Cannabis Resin Open Air 2 Turkey
Page 98

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

Manisa 08-Aug-05 2.250 KG Cannabis Resin Residence 1 Turkey


Kirsehir 08-Aug-05 186.000 KG Cannabis Resin Residence Other 1 Turkey
Gaziantep 08-Aug-05 1.100 KG Cannabis Resin Bus Commercial road Body 1 Turkey
Sanliurfa 08-Aug-05 9.610 KG Cannabis Resin Body 1 Turkey
Mugla 08-Aug-05 1.400 KG Cannabis Resin Body 3 Turkey
Manisa 09-Aug-05 3.000 KG Cannabis Resin Open Air 1 Turkey
Izmir 09-Aug-05 6.632 KG Cannabis Resin Residence Baggage 1 Turkey
Balikesir 09-Aug-05 8.000 KG Cannabis Resin Residence 1 Turkey
Adana 09-Aug-05 1.960 KG Cannabis Resin Open Air Residence 1 Turkey
Hatay 10-Aug-05 8.200 KG Cannabis Resin Residence 2 Turkey
Samsun 10-Aug-05 1.350 KG Cannabis Resin Open Air Residence 1 Turkey
Manisa 10-Aug-05 2.100 KG Cannabis Resin Residence 1 Turkey
Mersin 10-Aug-05 2.500 KG Cannabis Resin Residence 1 Turkey
Bursa 10-Aug-05 9.775 KG Cannabis Resin Flat/Apartment 2 Turkey
Manisa 10-Aug-05 7.210 KG Cannabis Resin Flat/Apartment 1 Turkey
Agri 11-Aug-05 3.000 KG Cannabis Resin Car Commercial road Other 3 Turkey
Istanbul 11-Aug-05 5.830 KG Cannabis Resin Flat/Apartment 3 Turkey
Gaziantep 11-Aug-05 1.360 KG Cannabis Resin Car Commercial road 1 Turkey
Hatay 11-Aug-05 19.000 KG Cannabis Resin Body 3 Turkey
Manisa 11-Aug-05 21.910 KG Cannabis Resin Residence 2 Turkey
Izmir 11-Aug-05 2.012 KG Cannabis Resin Car Commercial road Baggage 3 Turkey
Kirsehir 12-Aug-05 5.466 KG Cannabis Resin Flat/Apartment 3 Turkey
Van 12-Aug-05 18.200 KG Cannabis Resin Car Private road 2 Turkey
Diyarbakir 12-Aug-05 70.000 KG Cannabis Resin Residence Other 2 Turkey
Istanbul 12-Aug-05 15.000 KG Cannabis Resin
Hatay 12-Aug-05 2.000 KG Cannabis Resin Flat/Apartment
Manisa 12-Aug-05 1.650 KG Cannabis Resin Residence 1 Turkey
Bingöl 13-Aug-05 5.300 KG Cannabis Resin Residence Other 1 Turkey
Samsun 13-Aug-05 4.800 KG Cannabis Resin Flat/Apartment 1 Turkey
Izmir 14-Aug-05 12.640 KG Cannabis Resin Open Air Residence 1 Turkey
Konya 14-Aug-05 500.000 KG Cannabis Resin Open Air 3 Turkey
Ankara 15-Aug-05 1.530 KG Cannabis Resin Bus Commercial road 8 Turkey
Adana 15-Aug-05 6.700 KG Cannabis Resin Open Air Residence 1 Turkey
Gaziantep 15-Aug-05 1.146 KG Cannabis Resin Bus Commercial road Body 1 Turkey
Samsun 16-Aug-05 2.500 KG Cannabis Resin Residence 1 Turkey
Page 99

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

Manisa 16-Aug-05 1.170 KG Cannabis Resin Body 2 Turkey


Mersin 16-Aug-05 1.935 KG Cannabis Resin Flat/Apartment 4 Turkey
Usak 16-Aug-05 1.650 KG Cannabis Resin Residence 1 Turkey
Hatay 16-Aug-05 1.600 KG Cannabis Resin Flat/Apartment 1 Turkey
Antalya 16-Aug-05 1.000 KG Cannabis Resin Bus Commercial air Baggage 1 Turkey
Bursa 16-Aug-05 1.500 KG Cannabis Resin Flat/Apartment 4 Turkey
Bursa 16-Aug-05 4.225 KG Cannabis Resin Flat/Apartment 3 Turkey
Kocaeli 16-Aug-05 1.035 KG Cannabis Resin Flat/Apartment 1 Turkey
Istanbul 17-Aug-05 4.370 KG Cannabis Resin Body 2 Turkey
Samsun 17-Aug-05 1.000 KG Cannabis Resin Flat/Apartment 1 Turkey
Manisa 17-Aug-05 2.000 KG Cannabis Resin Body 1 Turkey
Hatay 17-Aug-05 4.700 KG Cannabis Resin Residence 1 Turkey
Hatay 17-Aug-05 4.700 KG Cannabis Resin Flat/Apartment 1 Turkey
Izmir 17-Aug-05 1.525 KG Cannabis Resin Body 1 Turkey
Bolu 18-Aug-05 9.058 KG Cannabis Resin Car Private road 3 Turkey
Van 18-Aug-05 14.910 KG Cannabis Resin Open Air Found
buried
Izmir 18-Aug-05 1.850 KG Cannabis Resin Body 2 Turkey
Siirt 18-Aug-05 1.000 KG Cannabis Resin Open Air Residence 1 Turkey
Kahramanmaras 19-Aug-05 9.325 KG Cannabis Resin Car Private road 3 Turkey
Corum 19-Aug-05 2.140 KG Cannabis Resin Residence 2 Turkey
Manisa 19-Aug-05 1.150 KG Cannabis Resin Residence 1 Turkey
Manisa 19-Aug-05 1.860 KG Cannabis Resin Flat/Apartment 3 Turkey
Manisa 20-Aug-05 5.100 KG Cannabis Resin Body 1 Turkey
Bingöl 20-Aug-05 37.250 KG Cannabis Resin Residence 2 Turkey
Bursa 20-Aug-05 8.000 KG Cannabis Resin Body 3 Turkey
Adana 21-Aug-05 2.881 KG Cannabis Resin Flat/Apartment 4 Turkey
Bursa 21-Aug-05 2.258 KG Cannabis Resin Flat/Apartment 3 Turkey
Erzincan 21-Aug-05 1.100 KG Cannabis Resin Residence 1 Turkey
Izmir 21-Aug-05 13.275 KG Cannabis Resin Residence 1 Turkey
Van 22-Aug-05 7.860 KG Cannabis Resin Residence 1 Turkey
Mugla 22-Aug-05 8.118 KG Cannabis Resin Body 1 Turkey
Diyarbakir 22-Aug-05 1.470 KG Cannabis Resin Residence 2 Turkey
Mugla 22-Aug-05 1.000 KG Cannabis Resin Body 1 Turkey
Sakarya 22-Aug-05 1.155 KG Cannabis Resin Residence 1 Turkey
Page 100

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

Antalya 23-Aug-05 20.000 KG Cannabis Resin Flat/Apartment 2 Turkey


Sakarya 23-Aug-05 1.600 KG Cannabis Resin Residence 1 Turkey
Malatya 23-Aug-05 1.650 KG Cannabis Resin Residence 1 Turkey
Izmir 23-Aug-05 16.850 KG Cannabis Resin Open Air Residence 1 Turkey
Isparta 23-Aug-05 50.352 KG Cannabis Resin Flat/Apartment 6 Turkey
Malatya 23-Aug-05 1.650 KG Cannabis Resin Flat/Apartment 1 Turkey
Samsun 24-Aug-05 1.250 KG Cannabis Resin Body 2 Turkey
Adiyaman 24-Aug-05 1.000 KG Cannabis Resin Flat/Apartment
Diyarbakir 24-Aug-05 8.500 KG Cannabis Resin Bus Commercial road Car Parts 1 Turkey
Agri 24-Aug-05 1.033 KG Cannabis Resin Commercial road Body Iran 1 Iran
Diyarbakir 24-Aug-05 15.600 KG Cannabis Resin Bus Commercial road Car Parts 1 Turkey
Diyarbakir 24-Aug-05 5.454 KG Cannabis Resin Bus Commercial road Car Parts 1 Turkey
Usak 25-Aug-05 1.075 KG Cannabis Resin Body 1 Turkey
Elazig 25-Aug-05 1.000 KG Cannabis Resin Flat/Apartment 1 Turkey
Antalya 25-Aug-05 1.850 KG Cannabis Resin Body 2 Turkey
Mus 25-Aug-05 21.700 KG Cannabis Resin Residence 2 Turkey
Corum 26-Aug-05 2.400 KG Cannabis Resin Car Private road 2 Turkey
Bursa 26-Aug-05 3.565 KG Cannabis Resin Body 2 Turkey
Corum 26-Aug-05 80.200 KG Cannabis Resin Flat/Apartment 3 Turkey
1 Turkey
Elazig 26-Aug-05 2.500 KG Cannabis Resin Car Private road 2 Turkey
Balikesir 26-Aug-05 2.786 KG Cannabis Resin Body 6 Turkey
Antalya 26-Aug-05 1.250 KG Cannabis Resin Vehicle Private road 6 Turkey
Kahramanmaras 26-Aug-05 1.000 KG Cannabis Resin Body 1 Turkey
Hatay 26-Aug-05 2.000 KG Cannabis Resin Residence 1 Turkey
Usak 26-Aug-05 1.049 KG Cannabis Resin Bus Commercial road 3 Turkey
Kirklareli 26-Aug-05 13.363 KG Cannabis Resin Flat/Apartment 4 Turkey
Diyarbakir 27-Aug-05 16.112 KG Cannabis Resin Bus Commercial road Other 2 Turkey
Van 27-Aug-05 14.013 KG Cannabis Resin Other Found
abandoned
Samsun 27-Aug-05 2.000 KG Cannabis Resin Residence 1 Turkey
Tokat 28-Aug-05 1.000 KG Cannabis Resin Flat/Apartment 2 Turkey
1 Turkey
Kirklareli 28-Aug-05 3.345 KG Cannabis Resin Flat/Apartment 2 Turkey
Antalya 28-Aug-05 1.050 KG Cannabis Resin Other 2 Turkey
Page 101

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

Kastamonu 28-Aug-05 102.200 KG Cannabis Resin Residence 1 Turkey


Kahramanmaras 28-Aug-05 1.500 KG Cannabis Resin 3 Turkey
Usak 30-Aug-05 1.250 KG Cannabis Resin Flat/Apartment 1 Turkey
Izmir 30-Aug-05 1.350 KG Cannabis Resin Body 1 Turkey
Manisa 30-Aug-05 4.630 KG Cannabis Resin Body 2 Turkey
Izmir 30-Aug-05 23.500 KG Cannabis Resin Body 3 Turkey
Mersin 31-Aug-05 22.000 KG Cannabis Resin Flat/Apartment 2 Turkey
Sirnak 31-Aug-05 10.000 KG Cannabis Resin
Batman 31-Aug-05 6.530 KG Cannabis Resin 1 Turkey
Sirnak 31-Aug-05 100.000 KG Cannabis Resin Open Air Other 1 Turkey
Kahramanmaras 31-Aug-05 3.500 KG Cannabis Resin Residence Other 1 Turkey
Sakarya 31-Aug-05 9.500 KG Cannabis Resin Residence Other 1 Turkey
Elazig 01-Sep-05 3.905 KG Cannabis Resin Open Air 2 Turkey
Mugla 01-Sep-05 12.478 KG Cannabis Resin Body 4 Turkey
Antalya 01-Sep-05 5.500 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Antalya 01-Sep-05 1.350 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Ankara 01-Sep-05 1.100 KG Cannabis Resin Bus Commercial road Baggage 2 Turkey
Ankara 01-Sep-05 2.105 KG Cannabis Resin Bus Commercial road 2 Turkey
Gaziantep 01-Sep-05 3.500 KG Cannabis Resin Flat/Apartment 1 Turkey
Izmir 01-Sep-05 5.750 KG Cannabis Resin Flat/Apartment 1 Turkey
Adiyaman 01-Sep-05 1.100 KG Cannabis Resin Open Air Residence 2 Turkey
Ankara 01-Sep-05 6.613 KG Cannabis Resin Car Commercial road Baggage 3 Turkey
Bitlis 02-Sep-05 2.535 KG Cannabis Resin Bus Commercial road Baggage 4 Turkey
Manisa 02-Sep-05 1.200 KG Cannabis Resin Body 2 Turkey
Sakarya 02-Sep-05 1.010 KG Cannabis Resin Residence 1 Turkey
Antalya 02-Sep-05 5.500 KG Cannabis Resin Open Air Residence 1 Turkey
Kilis 02-Sep-05 26.231 KG Cannabis Resin Body 3 Turkey
Mersin 02-Sep-05 7.964 KG Cannabis Resin Vehicle Commercial road 3 Turkey
Bursa 03-Sep-05 4.050 KG Cannabis Resin Body 2 Turkey
Ankara 03-Sep-05 2.400 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Mugla 04-Sep-05 3.500 KG Cannabis Resin Body 2 Turkey
Denizli 04-Sep-05 1.160 KG Cannabis Resin Car Commercial road 4 Turkey
Kocaeli 04-Sep-05 1.660 KG Cannabis Resin Flat/Apartment 1 Turkey
Aydin 04-Sep-05 2.000 KG Cannabis Resin Body 1 Turkey
Trabzon 04-Sep-05 1.993 KG Cannabis Resin Flat/Apartment 1 Turkey
Page 102

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

Trabzon 04-Sep-05 1.993 KG Cannabis Resin Flat/Apartment 1 Turkey


Manisa 05-Sep-05 13.200 KG Cannabis Resin Body 4 Turkey
Gaziantep 05-Sep-05 2.200 KG Cannabis Resin Residence Other 1 Turkey
Bitlis 05-Sep-05 1.060 KG Cannabis Resin Body 1 Turkey
Antalya 05-Sep-05 2.140 KG Cannabis Resin Flat/Apartment 1 Turkey
Corum 05-Sep-05 7.800 KG Cannabis Resin Body 1 Turkey
Mugla 05-Sep-05 1.300 KG Cannabis Resin Body 3 Turkey
Düzce 05-Sep-05 6.595 KG Cannabis Resin Body 3 Turkey
Manisa 05-Sep-05 3.654 KG Cannabis Resin Residence Residence 1 Turkey
Konya 05-Sep-05 2.700 KG Cannabis Resin Body 1 Turkey
Izmir 05-Sep-05 13.500 KG Cannabis Resin Residence 1 Turkey
Van 06-Sep-05 129.805 KG Cannabis Resin Body 2 Turkey
Samsun 06-Sep-05 2.210 KG Cannabis Resin Residence 1 Turkey
Erzurum 06-Sep-05 2.860 KG Cannabis Resin Open Air 1 Turkey
Konya 06-Sep-05 1.291 KG Cannabis Resin Residence Residence 1 Turkey
Kahramanmaras 06-Sep-05 20.435 KG Cannabis Resin Body 5 Turkey
Mersin 06-Sep-05 3.237 KG Cannabis Resin Body 1 Turkey
Ordu 07-Sep-05 9.300 KG Cannabis Resin Open Air Residence 3 Turkey
Samsun 07-Sep-05 1.850 KG Cannabis Resin Residence 1 Turkey
Manisa 07-Sep-05 5.800 KG Cannabis Resin Body 1 Turkey
Izmir 07-Sep-05 1.314 KG Cannabis Resin Body 1 Turkey
Antalya 07-Sep-05 5.856 KG Cannabis Resin Body 4 Turkey
Mersin 07-Sep-05 1.462 KG Cannabis Resin Flat/Apartment
Hatay 07-Sep-05 1.600 KG Cannabis Resin Body 1 Turkey
Ordu 07-Sep-05 6.000 KG Cannabis Resin Residence 1 Turkey
Izmir 08-Sep-05 5.830 KG Cannabis Resin Residence 2 Turkey
Nevsehir 08-Sep-05 2.500 KG Cannabis Resin Body 1 Turkey
Izmir 08-Sep-05 1.264 KG Cannabis Resin Body 1 Turkey
Izmir 08-Sep-05 2.170 KG Cannabis Resin Residence 2 Turkey
Usak 08-Sep-05 1.210 KG Cannabis Resin Flat/Apartment 1 Turkey
Gaziantep 08-Sep-05 13.095 KG Cannabis Resin Car Private road 1 Turkey
Konya 08-Sep-05 1.000 KG Cannabis Resin Open Air 1 Turkey
Antalya 09-Sep-05 1.410 KG Cannabis Resin Residence 1 Turkey
Hakkari 10-Sep-05 71.500 KG Cannabis Resin Open Air Body 4 Turkey
Mersin 10-Sep-05 1.100 KG Cannabis Resin Flat/Apartment 5 Turkey
Page 103

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

Mardin 10-Sep-05 5.000 KG Cannabis Resin Bus Commercial road 2 Turkey


Izmir 11-Sep-05 11.056 KG Cannabis Resin Car Commercial road 1 Turkey
Antalya 11-Sep-05 3.100 KG Cannabis Resin Body 4 Turkey
Mugla 12-Sep-05 1.125 KG Cannabis Resin Body 3 Turkey
1 Turkey
Kayseri 12-Sep-05 1.380 KG Cannabis Resin Flat/Apartment 1 Turkey
1 Turkey
Diyarbakir 12-Sep-05 2.540 KG Cannabis Resin Body 1 Turkey
Bursa 13-Sep-05 2.700 KG Cannabis Resin Body 1 Turkey
Denizli 13-Sep-05 2.200 KG Cannabis Resin Body 3 Turkey
Istanbul 13-Sep-05 13.790 KG Cannabis Resin Body 2 Turkey
Hatay 13-Sep-05 1.600 KG Cannabis Resin Car Private road 1 Turkey
Samsun 13-Sep-05 1.200 KG Cannabis Resin Residence Residence 1 Turkey
Samsun 13-Sep-05 1.000 KG Cannabis Resin Residence 1 Turkey
Izmir 13-Sep-05 10.750 KG Cannabis Resin 1 Turkey
Aydin 13-Sep-05 3.140 KG Cannabis Resin Body 1 Turkey
Adana 13-Sep-05 4.150 KG Cannabis Resin Residence Residence 1 Turkey
Hatay 13-Sep-05 1.000 KG Cannabis Resin Body 1 Turkey
Bingöl 13-Sep-05 2.000 KG Cannabis Resin Car Private road 2 Turkey
Erzurum 13-Sep-05 5.210 KG Cannabis Resin Body 2 Turkey
Manisa 13-Sep-05 3.200 KG Cannabis Resin Residence 1 Turkey
Bursa 14-Sep-05 1.565 KG Cannabis Resin Body 2 Turkey
Samsun 14-Sep-05 78.000 KG Cannabis Resin Residence Other 1 Turkey
Bursa 14-Sep-05 2.000 KG Cannabis Resin Body 3 Turkey
Bitlis 14-Sep-05 3.007 KG Cannabis Resin
Van 14-Sep-05 10.325 KG Cannabis Resin Residence 2 Turkey
Sakarya 14-Sep-05 3.990 KG Cannabis Resin Residence 1 Turkey
Sakarya 14-Sep-05 21.300 KG Cannabis Resin Residence Residence 2 Turkey
Manisa 14-Sep-05 1.874 KG Cannabis Resin Body 1 Turkey
Adana 14-Sep-05 1.725 KG Cannabis Resin Body 2 Turkey
Ankara 14-Sep-05 1.246 KG Cannabis Resin Residence 4 Turkey
Sivas 15-Sep-05 9.330 KG Cannabis Resin Body 2 Turkey
Tokat 15-Sep-05 9.700 KG Cannabis Resin Flat/Apartment 1 Turkey
Istanbul 15-Sep-05 1.000 KG Cannabis Resin Residence 1 Turkey
Usak 15-Sep-05 4.650 KG Cannabis Resin Open Air Residence 1 Turkey
Page 104

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

Samsun 15-Sep-05 311.000 KG Cannabis Resin 3 Turkey


Antalya 15-Sep-05 2.190 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Antalya 15-Sep-05 4.950 KG Cannabis Resin Residence Residence 6 Turkey
Diyarbakir 15-Sep-05 2.038 KG Cannabis Resin Body 1 Turkey
Kayseri 15-Sep-05 3.855 KG Cannabis Resin 1 Turkey
1 Turkey
Hatay 15-Sep-05 5.000 KG Cannabis Resin Car Private road 3 Turkey
Isparta 15-Sep-05 47.200 KG Cannabis Resin Flat/Apartment 1 Turkey
Antalya 16-Sep-05 9.476 KG Cannabis Resin Car Private road 8 Turkey
Kayseri 16-Sep-05 2.250 KG Cannabis Resin Flat/Apartment 1 Turkey
Manisa 16-Sep-05 14.290 KG Cannabis Resin Body 1 Turkey
Mus 16-Sep-05 6.945 KG Cannabis Resin Open Air 1 Turkey
Ordu 16-Sep-05 8.654 KG Cannabis Resin Residence 1 Turkey
Konya 16-Sep-05 3.000 KG Cannabis Resin Car Private road Afghanistan 1 Turkey
Samsun 16-Sep-05 5.680 KG Cannabis Resin Residence 1 Turkey
Samsun 17-Sep-05 15.500 KG Cannabis Resin Residence 1 Turkey
Afyon 17-Sep-05 8.650 KG Cannabis Resin Body 1 Turkey
Samsun 17-Sep-05 3.190 KG Cannabis Resin Residence 1 Turkey
Manisa 17-Sep-05 4.340 KG Cannabis Resin Residence 1 Turkey
Adana 17-Sep-05 7.810 KG Cannabis Resin Flat/Apartment 1 Turkey
Eskisehir 18-Sep-05 2.670 KG Cannabis Resin Body 1 Turkey
Erzurum 18-Sep-05 2.980 KG Cannabis Resin Car Private road 3 Turkey
Kahramanmaras 18-Sep-05 1.759 KG Cannabis Resin Residence Other 1 Turkey
Manisa 18-Sep-05 6.000 KG Cannabis Resin Body 2 Turkey
Bursa 19-Sep-05 1.000 KG Cannabis Resin Flat/Apartment 1 Turkey
Sakarya 19-Sep-05 8.880 KG Cannabis Resin Residence 1 Turkey
Osmaniye 19-Sep-05 1.216 KG Cannabis Resin Flat/Apartment 2 Turkey
1 Turkey
Antalya 19-Sep-05 1.514 KG Cannabis Resin Flat/Apartment 9 Turkey
1 Turkey
Aydin 19-Sep-05 3.490 KG Cannabis Resin Flat/Apartment 2 Turkey
Tokat 19-Sep-05 5.000 KG Cannabis Resin Flat/Apartment 2 Turkey
Mugla 19-Sep-05 2.570 KG Cannabis Resin Body 1 Turkey
Izmir 19-Sep-05 7.150 KG Cannabis Resin Open Air 1 Turkey
Gaziantep 20-Sep-05 2.039 KG Cannabis Resin Flat/Apartment
Page 105

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

Izmir 20-Sep-05 5.820 KG Cannabis Resin Residence 1 Turkey


Izmir 20-Sep-05 14.820 KG Cannabis Resin Residence 2 Turkey
Kocaeli 20-Sep-05 6.920 KG Cannabis Resin Residence Other 1 Turkey
Manisa 20-Sep-05 10.300 KG Cannabis Resin Body 5 Turkey
Kahramanmaras 20-Sep-05 11.128 KG Cannabis Resin Body 1 Turkey
Hatay 21-Sep-05 1.900 KG Cannabis Resin Body 1 Turkey
Sanliurfa 21-Sep-05 27.210 KG Cannabis Resin Flat/Apartment 2 Turkey
Konya 21-Sep-05 1.000 KG Cannabis Resin Flat/Apartment
Diyarbakir 21-Sep-05 20.000 KG Cannabis Resin Body 3 Turkey
Adana 21-Sep-05 1.750 KG Cannabis Resin Residence 1 Turkey
Antalya 21-Sep-05 4.800 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Kocaeli 21-Sep-05 5.950 KG Cannabis Resin Body 2 Turkey
Sakarya 21-Sep-05 9.940 KG Cannabis Resin Residence 1 Turkey
Samsun 21-Sep-05 3.090 KG Cannabis Resin Residence 2 Turkey
Istanbul 21-Sep-05 3.100 KG Cannabis Resin Body 2 Turkey
Bingöl 21-Sep-05 1.900 KG Cannabis Resin Body 3 Turkey
Elazig 21-Sep-05 4.000 KG Cannabis Resin Flat/Apartment 1 Turkey
Bursa 21-Sep-05 2.036 KG Cannabis Resin Body 1 Turkey
Diyarbakir 22-Sep-05 5.350 KG Cannabis Resin Car Commercial road Baggage 2 Turkey
Antalya 22-Sep-05 1.508 KG Cannabis Resin Body 1 Turkey
Sakarya 22-Sep-05 2.085 KG Cannabis Resin Residence 1 Turkey
Elazig 22-Sep-05 4.000 KG Cannabis Resin Open Air Residence 1 Turkey
Diyarbakir 22-Sep-05 18.190 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Bursa 22-Sep-05 2.000 KG Cannabis Resin Body
Mugla 22-Sep-05 1.002 KG Cannabis Resin Body 1 Turkey
Kahramanmaras 22-Sep-05 3.100 KG Cannabis Resin Body 2 Turkey
Diyarbakir 23-Sep-05 56.850 KG Cannabis Resin Car Commercial road Baggage 4 Turkey
Izmir 23-Sep-05 1.586 KG Cannabis Resin Residence 1 Turkey
Van 23-Sep-05 168.645 KG Cannabis Resin Vehicle Commercial road Other 2 Turkey
Tokat 23-Sep-05 2.500 KG Cannabis Resin Residence 1 Turkey
Bitlis 23-Sep-05 20.500 KG Cannabis Resin Car Private road 2 Turkey
Van 23-Sep-05 4.200 KG Cannabis Resin
Bursa 24-Sep-05 2.495 KG Cannabis Resin Body 4 Turkey
Agri 24-Sep-05 5.000 KG Cannabis Resin Residence 1 Turkey
Manisa 24-Sep-05 5.300 KG Cannabis Resin Residence 1 Turkey
Page 106

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

Manisa 24-Sep-05 5.030 KG Cannabis Resin Residence 1 Turkey


Kahramanmaras 24-Sep-05 1.900 KG Cannabis Resin Body 1 Turkey
Diyarbakir 24-Sep-05 2.123 KG Cannabis Resin Bus Commercial road 1 Turkey
Kirklareli 25-Sep-05 42.200 KG Cannabis Resin Residence 1 Turkey
Diyarbakir 25-Sep-05 4.900 KG Cannabis Resin Other 3 Turkey
Mersin 25-Sep-05 6.600 KG Cannabis Resin Body 3 Turkey
Malatya 25-Sep-05 3.400 KG Cannabis Resin Bus Commercial road 1 Turkey
Adana 25-Sep-05 3.000 KG Cannabis Resin Car Private road 4 Turkey
1 Turkey
Bilecik 25-Sep-05 7.900 KG Cannabis Resin Car Private road 5 Turkey
Trabzon 26-Sep-05 15.500 KG Cannabis Resin Open Air Residence 1 Turkey
Agri 26-Sep-05 1.500 KG Cannabis Resin
Antalya 26-Sep-05 1.100 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Bursa 26-Sep-05 4.670 KG Cannabis Resin Residence Other 1 Turkey
Bursa 26-Sep-05 24.048 KG Cannabis Resin Residence 1 Turkey
Mus 26-Sep-05 3.900 KG Cannabis Resin Residence 3 Turkey
Agri 26-Sep-05 8.000 KG Cannabis Resin Bus Commercial road Other 1 Turkey
Ordu 27-Sep-05 5.466 KG Cannabis Resin Open Air Residence 1 Turkey
Ankara 27-Sep-05 2.600 KG Cannabis Resin 3 Turkey
Antalya 27-Sep-05 1.012 KG Cannabis Resin Body 2 Turkey
Antalya 27-Sep-05 1.800 KG Cannabis Resin Bus Commercial road Baggage 1 Turkey
Bingöl 27-Sep-05 324.600 KG Cannabis Resin Residence 7 Turkey
Diyarbakir 27-Sep-05 26.000 KG Cannabis Resin Body 2 Turkey
Bingöl 27-Sep-05 128.500 KG Cannabis Resin
Bingöl 27-Sep-05 1.500 KG Cannabis Resin Car Private road 4 Turkey
Corum 28-Sep-05 54.795 KG Cannabis Resin Flat/Apartment 4 Turkey
1 Turkey
Diyarbakir 28-Sep-05 11.090 KG Cannabis Resin Body 1 Turkey
Erzurum 28-Sep-05 27.995 KG Cannabis Resin Residence 4 Turkey
Gaziantep 28-Sep-05 1.550 KG Cannabis Resin Residence 1 Turkey
Denizli 28-Sep-05 1.385 KG Cannabis Resin Residence 1 Turkey
Aydin 28-Sep-05 1.445 KG Cannabis Resin Residence 1 Turkey
Diyarbakir 29-Sep-05 37.270 KG Cannabis Resin Open Air Other Found
abandoned
Istanbul 29-Sep-05 4.900 KG Cannabis Resin Body 2 Turkey
Page 107

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

Diyarbakir 29-Sep-05 77.600 KG Cannabis Resin Residence 1 Turkey


Mersin 29-Sep-05 1.600 KG Cannabis Resin 3 Turkey
Izmir 29-Sep-05 1.780 KG Cannabis Resin Body 2 Turkey
Diyarbakir 29-Sep-05 19.550 KG Cannabis Resin Open Air Residence 2 Turkey
Ordu 30-Sep-05 9.400 KG Cannabis Resin Open Air Residence 3 Turkey
Samsun 30-Sep-05 2.480 KG Cannabis Resin Residence 1 Turkey
Usak 30-Sep-05 2.700 KG Cannabis Resin Body 2 Turkey
Van 30-Sep-05 6.010 KG Cannabis Resin Bus Commercial road Baggage 2 Turkey
Istanbul 13-Jul-05 0.664 KG Cocaine Body 2 Turkey
1 Turkey
2 Nigeria
Istanbul 16-Jul-05 1.000 KG Cocaine Flat/Apartment 6 Turkey
1 Turkey
Istanbul 30-Aug-05 0.182 KG Cocaine Body 1 Turkey
Antalya 01-Jul-05 763.000 TAB Ecstasy Flat/Apartment 1 Turkey
Mugla 03-Jul-05 450.000 TAB Ecstasy Body 4 Turkey
Eskisehir 08-Jul-05 2,195.000 TAB Ecstasy Car Commercial road Baggage 1 Turkey
Izmir 09-Jul-05 1,850.000 TAB Ecstasy Flat/Apartment 1 Turkey
1 Turkey
Edirne 13-Jul-05 400.000 TAB Ecstasy Train Rail Bulgaria 2 Yugoslavia
5 Bulgaria
Bursa 15-Jul-05 75,780.000 TAB Ecstasy Body Netherlands Netherlands 5 Turkey
Ankara 19-Jul-05 494.000 TAB Ecstasy Body 4 Turkey
Aydin 26-Jul-05 2,130.000 TAB Ecstasy Bus Commercial road 2 Turkey
Istanbul 27-Jul-05 102,928.000 TAB Ecstasy 1 Turkey
Antalya 30-Jul-05 1,100.000 TAB Ecstasy Body 2 Turkey
Edirne 31-Jul-05 4,500.000 TAB Ecstasy Car Private road 2 Bulgaria
Aydin 03-Aug-05 265.000 TAB Ecstasy Body 2 Turkey
Istanbul 03-Aug-05 121,035.000 TAB Ecstasy Body 2 Turkey
Isparta 06-Aug-05 1,995.000 TAB Ecstasy Body 1 Turkey
Ankara 15-Aug-05 1,006.000 TAB Ecstasy Body 6 Turkey
2 Turkey
Istanbul 24-Aug-05 2,200.000 TAB Ecstasy Body 1 Turkey
Edirne 25-Aug-05 108,000.000 TAB Ecstasy Car Private road 2 Turkey
1 Turkey
Page 108

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

Antalya 26-Aug-05 365.000 TAB Ecstasy 2 Turkey


Kocaeli 29-Aug-05 1,070.000 TAB Ecstasy Body Iran 2 Turkey
Izmir 02-Sep-05 563.000 TAB Ecstasy Flat/Apartment 1 Turkey
Izmir 05-Sep-05 2,016.000 TAB Ecstasy Body 1 Turkey
Antalya 12-Sep-05 9,196.000 TAB Ecstasy Car Private road 5 Turkey
Adana 13-Sep-05 20,000.000 TAB Ecstasy Body 2 Turkey
Eskisehir 14-Sep-05 1,191.000 TAB Ecstasy Body 3 Turkey
Izmir 15-Sep-05 8,104.000 TAB Ecstasy Body 1 Turkey
Mugla 16-Sep-05 541.000 TAB Ecstasy Bus Commercial road
Gaziantep 20-Sep-05 883.000 TAB Ecstasy Flat/Apartment 1 Turkey
Istanbul 20-Sep-05 250.000 TAB Ecstasy Body 3 Turkey
Samsun 22-Sep-05 322.000 TAB Ecstasy Body 1 Turkey
Hatay 22-Sep-05 491.000 TAB Ecstasy Body 1 Turkey
Istanbul 22-Sep-05 90,000.000 TAB Ecstasy Flat/Apartment Netherlands 5 Turkey
Antalya 27-Sep-05 440.000 TAB Ecstasy 2 Turkey
Diyarbakir 28-Sep-05 21,500.000 TAB Ecstasy Bus Commercial road 1 Turkey
Ankara 30-Sep-05 4,640.000 TAB Ecstasy Bus Commercial road 1 Turkey
Tekirdag 01-Jul-05 33,458.000 TAB Fenetylline Flat/Apartment
Gaziantep 10-Jul-05 4,920.000 TAB Fenetylline Flat/Apartment 1 Turkey
Istanbul 22-Jul-05 167,898.000 TAB Fenetylline Bulgaria 6 Turkey
Istanbul 12-Aug-05 198,000.000 TAB Fenetylline
Gaziantep 13-Aug-05 6,045.000 TAB Fenetylline Flat/Apartment 2 Turkey
Edirne 25-Sep-05 200,000.000 TAB Fenetylline Truck / Lorry Commercial road 1 Bulgaria
Istanbul 28-Sep-05 220,000.000 TAB Fenetylline Flat/Apartment 3 Turkey
Edirne 28-Sep-05 150,000.000 TAB Fenetylline Truck / Lorry Commercial road 3 Turkey
1 Turkey
Gaziantep 28-Sep-05 450,000.000 TAB Fenetylline 4 Turkey
Bursa 02-Jul-05 10.000 KG Heroin Car Private road 4 Turkey
Mersin 04-Jul-05 4.688 KG Heroin Car Private road 5 Turkey
Istanbul 05-Jul-05 44.221 KG Heroin Flat/Apartment 5 Turkey
Izmir 05-Jul-05 0.500 KG Heroin Body 1 Turkey
Kocaeli 13-Jul-05 10.000 KG Heroin Flat/Apartment 2 Turkey
Van 14-Jul-05 0.624 KG Heroin Flat/Apartment 1 Turkey
Istanbul 14-Jul-05 279.084 KG Heroin Bus Commercial road 14 Turkey
Kastamonu 15-Jul-05 0.495 KG Heroin Truck / Lorry Commercial road 1 Turkey
Page 109

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

Istanbul 16-Jul-05 0.992 KG Heroin Body 1 Turkey


Antalya 18-Jul-05 0.155 KG Heroin 5 Turkey
Istanbul 18-Jul-05 26.270 KG Heroin Flat/Apartment 7 Turkey
Elazig 18-Jul-05 10.000 KG Heroin Flat/Apartment 3 Turkey
Istanbul 19-Jul-05 28.901 KG Heroin Car Private road 4 Turkey
Istanbul 20-Jul-05 16.792 KG Heroin Car Private road 4 Turkey
Istanbul 23-Jul-05 0.469 KG Heroin Car Private road Romania 1 Turkey
Istanbul 25-Jul-05 103.000 KG Heroin Flat/Apartment 6 Turkey
Mugla 26-Jul-05 25.660 KG Heroin Car Private road 3 Turkey
Edirne 27-Jul-05 1.480 KG Heroin Flat/Apartment 1 Turkey
Istanbul 27-Jul-05 12.680 KG Heroin Car Private road 3 Turkey
Edirne 28-Jul-05 70.370 KG Heroin Car Private road Germany 2 Turkey
Hakkari 29-Jul-05 0.215 KG Heroin
Hakkari 30-Jul-05 3.495 KG Heroin Residence 1 Turkey
Bursa 01-Aug-05 15.000 KG Heroin 2 Turkey
Istanbul 03-Aug-05 9.531 KG Heroin Body 2 Turkey
Istanbul 03-Aug-05 25.144 KG Heroin 13 Turkey
Bolu 04-Aug-05 93.204 KG Heroin Vehicle Commercial road 2 Turkey
Gaziantep 05-Aug-05 47.500 KG Heroin Car Private road 1 Turkey
Trabzon 05-Aug-05 2.042 KG Heroin Flat/Apartment 1 Turkey
Istanbul 07-Aug-05 1.430 KG Heroin Body 1 Netherlands
Hakkari 08-Aug-05 0.430 KG Heroin Car Private road
Van 10-Aug-05 3.743 KG Heroin Bus Commercial road Other Iran 1 Turkey
Van 10-Aug-05 18.350 KG Heroin Car Commercial road Baggage 2 Turkey
Istanbul 12-Aug-05 96.574 KG Heroin Car Private road 3 Turkey
1 Iran
Istanbul 12-Aug-05 11.375 KG Heroin 1 Turkey
2 Macedonia, FYR
Gaziantep 13-Aug-05 59.100 KG Heroin Truck / Lorry Commercial road 5 Turkey
Bursa 14-Aug-05 1.074 KG Heroin 2 Turkey
Istanbul 15-Aug-05 143.776 KG Heroin 17 Turkey
Antalya 15-Aug-05 1.000 KG Heroin Car Private road 2 Turkey
Edirne 16-Aug-05 34.800 KG Heroin Car Private road 1 Turkey
1 Turkey
Page 110

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

Van 17-Aug-05 18.392 KG Heroin Car Private road 2 Turkey


1 Turkey
Kirklareli 20-Aug-05 10.700 KG Heroin Car Private road 2 Turkey
Diyarbakir 25-Aug-05 74.396 KG Heroin Car Private road 3 Turkey
Istanbul 28-Aug-05 23.455 KG Heroin Flat/Apartment 1 Turkey
Sirnak 31-Aug-05 71.016 KG Heroin 1 Turkey
Diyarbakir 31-Aug-05 102.680 KG Heroin Car Private road 1 Turkey
Van 31-Aug-05 0.930 KG Heroin Open Air Residence 1 Turkey
Mersin 03-Sep-05 1.333 KG Heroin Flat/Apartment Germany 5 Turkey
Istanbul 07-Sep-05 1.781 KG Heroin Body 1 Turkey
Istanbul 11-Sep-05 2.970 KG Heroin Body 1 Bulgaria
Van 12-Sep-05 41.914 KG Heroin Vehicle Commercial road 1 Turkey
Van 12-Sep-05 5.182 KG Heroin Body 1 Turkey
Sakarya 13-Sep-05 30.000 KG Heroin Car Private road 4 Turkey
Hakkari 15-Sep-05 3.115 KG Heroin Open Air Residence 1 Turkey
Mugla 17-Sep-05 1.000 KG Heroin 1 Turkey
Istanbul 19-Sep-05 49.500 KG Heroin Car 3 Turkey
Antalya 23-Sep-05 6.000 KG Heroin Flat/Apartment 7 Turkey
Mersin 26-Sep-05 10.380 KG Heroin Body 3 Turkey
Agri 26-Sep-05 4.000 KG Heroin
Istanbul 27-Sep-05 20.000 KG Heroin Body 2 Turkey
Hakkari 28-Sep-05 7.160 KG Heroin Car Private road 6 Turkey
Agri 20-Jul-05 1.022 KG Opium Body 1 Iran
Istanbul 08-Sep-05 9.770 KG Opium Canada 1 Turkey
Istanbul 20-Sep-05 5.000 KG Opium Body 1 Turkey

United Arab Emirates


Dubai 17-Jul-05 2.253 KG Cannabis Herb Plane Commercial air Body Tanzania, United Arab Yemen 1 Yemen
U.R. Emirates
Dubai 06-Dec-05 1.800 KG Cannabis Resin Car Private road Other Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
1 Pakistan
Dubai 07-Dec-05 1.980 KG Cannabis Resin Car Private road Car Parts Iran United Arab United Arab 1 Iran
Emirates Emirates
Dubai 07-Dec-05 3.917 KG Cannabis Resin Car Private road Car Parts Pakistan United Arab United Arab 1 Oman
Emirates Emirates
1 Egypt
Page 111

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

Dubai 07-Jul-05 2.634 KG Heroin Vehicle Commercial road Car Parts Iran United Arab United Arab 1 United Arab Emirat
Emirates Emirates
2
Dubai 27-Jul-05 1.490 KG Heroin Plane Commercial air Baggage Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Dubai 30-Jul-05 6.201 KG Heroin Plane Commercial air Outerwear Afghanistan United Arab Ethiopia 1 Nigeria
Emirates
Dubai 31-Jul-05 1.800 KG Heroin Plane Commercial air Swallowed Pakistan United Arab United Arab 2 Pakistan
Emirates Emirates
Dubai 31-Jul-05 1.281 KG Heroin Plane Commercial air Baggage Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates

Sharjah 18-Aug-05 5.690 KG Heroin Plane Commercial air Baggage Afghanistan United Arab United Arab 1 Afghanistan
Emirates Emirates
1 Pakistan
1 Pakistan
Dubai 13-Sep-05 5.100 KG Heroin Plane Commercial air Inserted Pakistan United Arab Nigeria 1 Nigeria
Emirates
Dubai 01-Oct-05 2.728 KG Heroin Plane Commercial air Appliances Afghanistan United Arab United Arab 1 Nigeria
Emirates Emirates
Dubai 09-Oct-05 0.406 KG Heroin Plane Commercial air Swallowed Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Dubai 17-Nov-05 4.132 KG Heroin Plane Commercial air Baggage Afghanistan United Arab United Arab 1 Afghanistan
Emirates Emirates
Dubai 17-Sep-05 21.214 KG Khat Plane Commercial air Other Yemen United Arab Yemen 1 Yemen
Emirates
Dubai 18-Nov-05 1.138 KG Khat Car Private road Car Parts Yemen United Arab United Arab 1 United Arab Emirat
Emirates Emirates

Zambia
22-Jul-05 19.175 KG Cannabis Herb Baggage Zambia 1 Zambia
1 Zambia
02-Aug-05 7.420 KG Cannabis Herb Baggage Zambia 1 Zambia
11-Aug-05 3.700 KG Cannabis Herb Baggage Zambia 1 Zambia
1 Zambia
11-Aug-05 3.500 KG Cannabis Herb Baggage Zambia 1 Zambia
11-Aug-05 10.500 KG Cannabis Herb Baggage Zambia 1 Zambia
12-Aug-05 1.000 KG Cannabis Herb Baggage Zambia 1 Zambia
12-Aug-05 3.800 KG Cannabis Herb Baggage Zambia 1 Zambia
12-Aug-05 6.300 KG Cannabis Herb Baggage Zambia 3 Zambia
12-Aug-05 1.200 KG Cannabis Herb Baggage Zambia 1 Zambia
18-Aug-05 28.500 KG Cannabis Herb Baggage Zambia 1 Zambia
Page 112

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

18-Aug-05 2.500 KG Cannabis Herb Baggage Zambia 1 Zambia


19-Aug-05 93.000 KG Cannabis Herb Baggage Zambia 1 Zambia
19-Aug-05 3.200 KG Cannabis Herb Baggage Zambia 1 Zambia
19-Aug-05 61.100 KG Cannabis Herb Baggage Zambia 1 Zambia
22-Aug-05 6.800 KG Cannabis Herb Baggage Zambia 4 Zambia
1 Zambia
22-Aug-05 25.000 KG Cannabis Herb Baggage Zambia 1 Zambia
22-Aug-05 5.000 KG Cannabis Herb Baggage Zambia 1 Zambia
25-Aug-05 2.300 KG Cannabis Herb Baggage Zambia 1 Zambia
26-Aug-05 1.000 KG Cannabis Herb Baggage Zambia 1 Zambia
30-Aug-05 15.900 KG Cannabis Herb Baggage Zambia 1 Zambia
30-Aug-05 17.357 KG Cannabis Herb Baggage Found
abandoned
30-Aug-05 1.000 KG Cannabis Herb Baggage Zambia 1 Zambia
01-Sep-05 21.400 KG Cannabis Herb Open Air Other Zambia 1 Zambia Illicit
cultivation
07-Sep-05 2.000 KG Cannabis Herb Baggage Zambia 1 Zambia
14-Sep-05 3.000 KG Cannabis Herb Baggage Zambia 1 Zambia
15-Sep-05 1.008 KG Cannabis Herb Baggage Zambia 2 Zambia
15-Sep-05 8.817 KG Cannabis Herb Baggage Zambia 1 Zambia
15-Sep-05 5.495 KG Cannabis Herb Baggage Zambia 1 Zambia
15-Sep-05 3.620 KG Cannabis Herb Baggage Zambia 1 Zambia
15-Sep-05 1.092 KG Cannabis Herb Baggage Zambia 1 Zambia
15-Sep-05 2.100 KG Cannabis Herb Baggage Zambia 1 Zambia
1 Zambia
15-Sep-05 1.200 KG Cannabis Herb Baggage Zambia 1 Zambia
21-Sep-05 6.008 KG Cannabis Herb Baggage Zambia 2 Zambia
23-Sep-05 35.000 KG Cannabis Herb Baggage Zambia 1 Zambia
23-Sep-05 1.200 KG Cannabis Herb Baggage Zambia 1 Zambia
23-Sep-05 44.500 KG Cannabis Herb Baggage Zambia 1 Zambia
26-Sep-05 16.500 KG Cannabis Herb Baggage Zambia 1 Zambia
1 Zambia
26-Sep-05 2.500 KG Cannabis Herb Baggage Zambia 1 Zambia
28-Sep-05 1.000 KG Cannabis Herb Baggage Zambia 1 Zambia
30-Sep-05 61.060 KG Cannabis Herb Baggage Zambia 1 Zambia
Kabwe 03-Oct-05 5.200 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Page 113

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

Kabwe 03-Oct-05 1.300 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia


Mansa 07-Oct-05 1.200 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Mansa 07-Oct-05 1.200 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia
Solwezi 13-Oct-05 3.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kasama 17-Oct-05 2.500 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia
Lusaka 19-Oct-05 1.480 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia
Kabwe 20-Oct-05 2.340 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kabwe 20-Oct-05 5.055 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kabwe 20-Oct-05 1.201 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kabwe 20-Oct-05 1.100 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Choma 28-Oct-05 1.250 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kabwe 28-Oct-05 1.200 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kabwe 28-Oct-05 1.100 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kitwe 01-Nov-05 1.260 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Mumbwa 02-Nov-05 110.765 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 02-Nov-05 174.600 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kitwe 04-Nov-05 2.149 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia
Ndola 10-Nov-05 2.000 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia
Chipata 15-Nov-05 17.600 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 15-Nov-05 2.640 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Solwezi 22-Nov-05 1.270 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kabwe 24-Nov-05 5.300 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Mumbwa 29-Nov-05 4.620 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Mumbwa 29-Nov-05 4.040 KG Cannabis Herb Baggage Zambia Zambia 3 Zambia
Lusaka 29-Nov-05 1.520 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia
Kabwe 02-Dec-05 2.400 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kabwe 02-Dec-05 1.200 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Lusaka 05-Dec-05 1.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Lusaka 05-Dec-05 1.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Choma 09-Dec-05 1.500 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 12-Dec-05 1.550 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 12-Dec-05 5.200 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Lusaka 12-Dec-05 1.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 12-Dec-05 5.400 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 12-Dec-05 24.600 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Page 114

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

Chipata 12-Dec-05 1.100 KG Cannabis Herb Baggage Zambia Zambia 3 Zambia


Lusaka 12-Dec-05 1.500 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 12-Dec-05 69.400 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 12-Dec-05 1.910 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kasama 19-Dec-05 20.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Choma 19-Dec-05 1.050 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Lusaka 21-Dec-05 215.000 KG Cannabis Herb Baggage Zambia Zambia 3 Zambia
Kabwe 27-Dec-05 41.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Lusaka 19-Oct-05 1.158 KG Cannabis Plants Open Air Other Zambia Zambia 2 Zambia
04-Aug-05 36.026 KG Khat Baggage Zambia 3 Tanzania, U.R.
15-Sep-05 1.112 KG Khat Baggage Zambia 2 Zambia
15-Sep-05 2.234 KG Khat Baggage Zambia 4 Zambia
Nakonde 28-Oct-05 31.576 KG Khat Vehicle Commercial road Baggage Tanzania, Zambia 3 Tanzania, U.R.
U.R.
2 Zambia
Nakonde 18-Nov-05 25.329 KG Khat Bus Commercial road Other Tanzania, Zambia 2 Zambia
U.R.
Nakonde 07-Dec-05 47.414 KG Khat Bus Commercial road Other Tanzania, Zambia 1 Zambia
U.R.
Kabwe 09-Dec-05 39.891 KG Khat Bus Commercial road Other Tanzania, Zambia 1 Tanzania, U.R.
U.R.

Zimbabwe
Marondera 02-Jul-05 21.000 KG Cannabis Herb Bus Commercial road Baggage Mozambique Zimbabwe 1 Zimbabwe
Harare 04-Jul-05 13.000 KG Cannabis Herb Bus Commercial road Baggage Mozambique Zimbabwe 1 Zimbabwe
Zvishavane 08-Jul-05 2.390 KG Cannabis Herb Home/Residence Other Zimbabwe Zimbabwe 1 Zimbabwe
Mutare 18-Jul-05 421.270 KG Cannabis Herb Car Private road Mozambique Zimbabwe 1 Zimbabwe
Harare 28-Jul-05 1.000 KG Cannabis Herb Truck / Lorry Commercial road Baggage Zimbabwe 1 Zimbabwe
Zvishavane 02-Aug-05 6.460 KG Cannabis Herb Home/Residence Residence Zimbabwe Zimbabwe 1 Zimbabwe
Mudzi 02-Aug-05 2.100 KG Cannabis Herb Bus Commercial road Baggage Mozambique Zimbabwe 1 Zimbabwe
Mudzi 12-Aug-05 3.100 KG Cannabis Herb Bus Commercial road Baggage Mozambique Zimbabwe 1 Zimbabwe
Harare 13-Aug-05 1.600 KG Cannabis Herb Truck / Lorry Commercial road Baggage Zimbabwe Zimbabwe 1 Zimbabwe
Harare 25-Aug-05 1.827 KG Cannabis Herb Truck / Lorry Commercial road Baggage Malawi Zimbabwe 1 Zimbabwe
Harare 31-Aug-05 2.000 KG Cannabis Herb Street Private road Baggage Malawi Zimbabwe 1 Zimbabwe
Harare 31-Aug-05 2.000 KG Cannabis Herb Street Private road Baggage Malawi Zimbabwe 1 Zimbabwe
Harare 02-Sep-05 1.000 KG Cannabis Herb Truck / Lorry Commercial road Residence Malawi Zimbabwe 1 Zimbabwe
Harare 05-Sep-05 1.000 KG Cannabis Herb Bus Commercial road Residence Malawi Zimbabwe 1 Zimbabwe
Page 115

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

Harare 08-Sep-05 1.366 KG Cannabis Herb Bus Commercial road Residence Malawi Zimbabwe 1 Zimbabwe
Harare 22-Sep-05 12.000 KG Cannabis Herb Bus Commercial road Baggage Malawi Zimbabwe 1 Zimbabwe
Harare 22-Sep-05 17.000 KG Cannabis Herb Bus Commercial road Baggage Malawi Zimbabwe 1 Zimbabwe
Harare 29-Sep-05 8.000 KG Cannabis Herb Bus Commercial road Residence Malawi Zimbabwe 1 Zimbabwe
Harare 03-Oct-05 4.700 KG Cannabis Herb Bus Commercial road Baggage Malawi Zimbabwe 1 Zimbabwe
Harare 16-Nov-05 1.260 KG Cannabis Herb Truck / Lorry Commercial road Residence Malawi Zimbabwe 1 Zimbabwe
Harare 29-Dec-05 53.000 KG Cannabis Herb Truck / Lorry Commercial road Residence Malawi Zimbabwe 1 Zimbabwe
1 Zimbabwe
1 Zimbabwe
1 Zimbabwe
Summary list of significant drug seizure cases
Update to the Bi-Annual Seizure Report 2005/1
Number and total quantity of seizures reported, per country and drug:

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

As received by 27-April-2006

Country Number of Seizures Total Quantity Unit

Australia

Amphetamine 3 0.430 Kilogram

Cannabis Herb 2 8.877 Kilogram

Cocaine 24 46.721 Kilogram

Ecstasy 19 1,293.894 Kilogram

Heroin 16 132.420 Kilogram

Methamphetamine 5 23.562 Kilogram

Morphine 1 5.071 Kilogram

Opium 1 3.355 Kilogram

Summary for Australia (8 types of drug)


Total number of seizures 71

Chile

Base Cocaine 175 1,432.917 Kilogram

Cannabis Herb 112 1,951.618 Kilogram

Cannabis Plants 81 102,870.000 Plants

Cocaine 162 4,506.632 Kilogram

Heroin 1 5.405 Kilogram

Summary for Chile (5 types of drug)


Total number of seizures 531

Colombia

Base Cocaine 157 29,612.780 Kilogram

Base Cocaine 1 473.176 Litre

Basuco (Coca paste) 36 1,366.700 Kilogram

Cannabis Herb 29 9,302.860 Kilogram

Coca leaf 172 137,032.630 Kilogram

Coca leaf 1 757.082 Litre

Cocaine Hydrochloride 469 96,551.110 Kilogram

Heroin 1 11.356 Litre


Page 117
Country Number of Seizures Total Quantity Unit

Summary for Colombia (8 types of drug)


Total number of seizures 866

Germany

Amphetamine 2 66.405 Kilogram

Cannabis Herb 1 41.821 Kilogram

Cannabis Resin 1 73.800 Kilogram

Ecstasy 1 25,000.000 Tablet

Summary for Germany (4 types of drug)


Total number of seizures 5

Ireland

Cannabis Resin 2 236.500 Kilogram

Cocaine 1 1.000 Kilogram

Summary for Ireland (2 types of drug)


Total number of seizures 3

Lesotho

Cannabis Herb 33 4,859.400 Kilogram

Cocaine 1 9.600 Kilogram

Summary for Lesotho (2 types of drug)


Total number of seizures 34

Portugal

Cannabis Resin 7 870.415 Kilogram

Cocaine 11 24.763 Kilogram

Summary for Portugal (2 types of drug)


Total number of seizures 18

Russian Federation

Amphetamine 4 1.083 Kilogram

Cannabis Herb 78 475.178 Kilogram

Cannabis Oil 5 11.173 Kilogram

Cannabis Resin 25 177.302 Kilogram

Codeine 1 7.884 Kilogram

Ecstasy 3 1.285 Kilogram

Heroin 92 73.413 Kilogram

Opium 4 103.148 Kilogram

Phentermine 1 0.150 Kilogram

Poppy 8 34.148 Kilogram

Summary for Russian Federation (10 types of drug)


Total number of seizures 221
Page 118
Country Number of Seizures Total Quantity Unit

South Africa

Cannabis Herb 2 9.000 Kilogram

Cocaine 1 2.000 Kilogram

Summary for South Africa (2 types of drug)


Total number of seizures 3

Spain

Cannabis Oil 4 6,718.400 Kilogram

Cannabis Resin 140 57,018.022 Kilogram

Cocaine 174 3,372.364 Kilogram

Heroin 2 7.424 Kilogram

Summary for Spain (4 types of drug)


Total number of seizures 320

Tunisia

Cannabis Resin 3 32.670 Kilogram

Summary for Tunisia (1 type of drug)


Total number of seizures 3

Zimbabwe

Cannabis Herb 3 501.690 Kilogram

Summary for Zimbabwe (1 type of drug)


Total number of seizures 3

Grand Total 2078


LISTING OF SEIZURE CASES, BY COUNTRY AND DRUG
Update to the Bi-Annual Seizure Report 2005/1

01-January-2005 to 30-June-2005
As received by 27-April-2006

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Australia
Marrickville 07-Jan-05 0.183 KG Amphetamine Plane Commercial air Other Philippines
Newburn 22-Mar-05 0.117 KG Amphetamine Other Postal
Newburn 29-Apr-05 0.130 KG Amphetamine Other Postal
Richardson 24-Feb-05 1.002 KG Cannabis Herb
Clyde 15-Jun-05 7.875 KG Cannabis Herb Other Postal
Marrickville 19-Jan-05 0.297 KG Cocaine Other Postal Argentina
Tullamarine 12-Feb-05 3.544 KG Cocaine Airport Commercial air Other Brazil 1
Mascot 15-Feb-05 0.693 KG Cocaine Other Postal Brazil
Mascot 26-Feb-05 3.809 KG Cocaine Plane Commercial air Other USA 1
Tullamarine 01-Mar-05 1.000 KG Cocaine Post Office Other Postal 1
Mascot 24-Mar-05 1.975 KG Cocaine Other Postal USA 1
Mascot 29-Mar-05 1.801 KG Cocaine Airport Commercial air Baggage 1
Mascot 29-Mar-05 2.020 KG Cocaine Other Postal USA
Sydney 07-Apr-05 2.914 KG Cocaine Airport Other Postal Panama
Mascot 28-Apr-05 1.392 KG Cocaine Other Postal Peru
Mascot 30-Apr-05 1.674 KG Cocaine Other Postal
Sydney 02-May-05 1.101 KG Cocaine Airport Commercial air Baggage 1 USA
Melbourne 05-May-05 0.352 KG Cocaine Airport Commercial air Other Syria
Mascot 06-May-05 0.238 KG Cocaine Body
Sydney 06-May-05 1.009 KG Cocaine Airport Commercial air Baggage
Mascot 08-May-05 4.831 KG Cocaine Baggage
Perth 10-May-05 2.007 KG Cocaine Airport Commercial air Baggage 1
Australia Page 120

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Mascot 14-May-05 1.492 KG Cocaine Airport Commercial air Baggage Hong Kong 1
SAR, China
Mascot 17-May-05 1.861 KG Cocaine Other Postal
Sydney 18-May-05 5.746 KG Cocaine Airport Commercial air Baggage Jamaica
Sydney 24-May-05 0.507 KG Cocaine Airport Other Postal
Mascot 12-Jun-05 6.021 KG Cocaine Residence Other Postal 1
Mascot 21-Jun-05 0.148 KG Cocaine Other Postal
Mascot 21-Jun-05 0.289 KG Cocaine Other Postal
Clyde 27-Jan-05 0.124 KG Ecstasy Other Postal Spain
Tullamarine 02-Feb-05 0.197 KG Ecstasy Other Postal
Tullamarine 04-Feb-05 0.137 KG Ecstasy Post Office Other Postal 1
Clyde 09-Feb-05 0.198 KG Ecstasy Other Postal Belgium
Mascot 09-Feb-05 0.396 KG Ecstasy Other Postal Netherlands
Clyde 28-Feb-05 0.197 KG Ecstasy Other Postal
Sydney 10-Mar-05 0.775 KG Ecstasy Airport Other Postal Spain
Mascot 31-Mar-05 13.461 KG Ecstasy Airport Commercial air Baggage Belgium 1
Albert Park 01-Apr-05 0.148 KG Ecstasy 1
Port Botany 08-Apr-05 0.570 KG Ecstasy Appliances
Sydney 13-Apr-05 0.983 KG Ecstasy Airport Other Postal Thailand
West Melbourne 13-Apr-05 1,235.812 KG Ecstasy Boat Commercial sea Italy
Sydney 15-Apr-05 30.160 KG Ecstasy Airport Commercial air Baggage Hong Kong 1
SAR, China
Darwin 15-Apr-05 0.393 KG Ecstasy Plane Commercial air Canada
Alexandria 06-May-05 6.183 KG Ecstasy Other Postal
Mascot 20-May-05 0.153 KG Ecstasy Other Postal
Melbourne 26-May-05 2.818 KG Ecstasy Airport Commercial air Baggage 1
Tullamarine 07-Jun-05 0.723 KG Ecstasy Other Postal
Glenroy 14-Jun-05 0.466 KG Ecstasy Other Postal
Campsie 05-Jan-05 0.291 KG Heroin Other Postal Nigeria
Sydney 13-Jan-05 1.010 KG Heroin Food
Kogarah 24-Jan-05 0.141 KG Heroin Airport Commercial air Body Viet Nam 1 Viet Nam
Mascot 02-Feb-05 0.141 KG Heroin Other Postal Thailand
Sydney 03-Feb-05 2.120 KG Heroin Plane Commercial air Baggage Malaysia
Sydney 03-Feb-05 1.995 KG Heroin Airport Commercial air Baggage 1 Spain
Sydney 15-Feb-05 0.154 KG Heroin Airport Commercial air Body 1 Australia
Kogarah 23-Feb-05 0.173 KG Heroin Body 1
Australia Page 121

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Salisbury North 09-Mar-05 55.036 KG Heroin


Salisbury North 10-Mar-05 50.782 KG Heroin
Tempe 22-Mar-05 0.198 KG Heroin Other Postal 1 Nigeria
Sydney 24-Mar-05 0.222 KG Heroin Plane Commercial air Body Hong Kong
SAR, China
Melbourne 16-Apr-05 2.084 KG Heroin Airport Commercial air Baggage 1
Mascot 10-May-05 0.905 KG Heroin Other Lebanon 1
Punchbowl 12-May-05 16.867 KG Heroin
Campsie 13-May-05 0.301 KG Heroin
Cairns 15-Jan-05 3.737 KG Methamphetamine Airport Commercial air Baggage 1 China
Mascot 04-Feb-05 5.223 KG Methamphetamine Other Postal
Newburn 03-Mar-05 0.112 KG Methamphetamine Other Postal
Mascot 15-May-05 4.685 KG Methamphetamine Plane Commercial air Outerwear Viet Nam 1
Alligator Creek 08-Jun-05 9.805 KG Methamphetamine 1
1 USA
1
Mascot 27-Mar-05 5.071 KG Morphine Airport Commercial air Baggage 1
Tullamarine 13-Mar-05 3.355 KG Opium 1

Chile
Valparaíso 01-Jan-05 1.466 KG Base Cocaine Outerwear Chile 1
Arica 03-Jan-05 23.599 KG Base Cocaine Vehicle Commercial road
Iquique 06-Jan-05 1.225 KG Base Cocaine Vehicle Commercial road Bolivia Chile 3
Penalolen 07-Jan-05 0.138 KG Base Cocaine Residence Chile 5
Antofagasta 07-Jan-05 1.367 KG Base Cocaine Other Chile 1
Arica 07-Jan-05 0.242 KG Base Cocaine Residence Chile 2
Iquique 07-Jan-05 0.570 KG Base Cocaine Body Chile 1
Iquique 08-Jan-05 0.585 KG Base Cocaine Residence Chile 2
Donihue 11-Jan-05 0.200 KG Base Cocaine Vehicle Commercial road 4
Penalolen 11-Jan-05 1.808 KG Base Cocaine Other Chile 2
Antofagasta 13-Jan-05 1.586 KG Base Cocaine Vehicle Commercial road Chile 3
San Pedro de 14-Jan-05 5.037 KG Base Cocaine Other Chile 2
Atacama
Iquique 21-Jan-05 13.748 KG Base Cocaine Vehicle Commercial road Car Parts Chile 1
Valparaíso 21-Jan-05 0.670 KG Base Cocaine Vehicle Commercial road Chile 2
Chile Page 122

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Iquique 21-Jan-05 0.104 KG Base Cocaine Outerwear


Copiapó 21-Jan-05 0.296 KG Base Cocaine Outerwear Chile 2
La Florida 22-Jan-05 0.160 KG Base Cocaine Residence Chile 6
Tocopilla 23-Jan-05 0.140 KG Base Cocaine Body Chile 1
Lampa 25-Jan-05 30.922 KG Base Cocaine Vehicle Commercial road Bolivia Chile 1
Arica 28-Jan-05 36.480 KG Base Cocaine Truck / Lorry Commercial road
Calera 01-Feb-05 0.135 KG Base Cocaine Outerwear Chile 2
Arica 01-Feb-05 0.503 KG Base Cocaine Residence Chile 2
Ollahue 02-Feb-05 11.097 KG Base Cocaine Other Bolivia Chile
Antofagasta 02-Feb-05 5.114 KG Base Cocaine Other Chile
Alto Hospicio 03-Feb-05 11.884 KG Base Cocaine Other Chile
Coquimbo 04-Feb-05 2.040 KG Base Cocaine Vehicle Commercial road Chile 6
Nunoa 04-Feb-05 5.151 KG Base Cocaine Other Chile 2
San Felipe 04-Feb-05 0.339 KG Base Cocaine Baggage Chile 3
Iquique 09-Feb-05 1.050 KG Base Cocaine Bus Commercial road Other Chile
Caldera 10-Feb-05 0.160 KG Base Cocaine Other Chile 1
La Cisterna 12-Feb-05 0.102 KG Base Cocaine Residence Chile 4
Arica 13-Feb-05 1.019 KG Base Cocaine Body Chile 1
Iquique 13-Feb-05 1.140 KG Base Cocaine Body Bolivia Chile 1
Iquique 13-Feb-05 7.450 KG Base Cocaine Other Chile 3
Arica 16-Feb-05 0.104 KG Base Cocaine Residence Chile 1
Arica 17-Feb-05 0.254 KG Base Cocaine Vehicle Commercial road Chile 4
Lo Espejo 18-Feb-05 0.178 KG Base Cocaine Outerwear Chile 4
Iquique 18-Feb-05 2.315 KG Base Cocaine Baggage Bolivia
Iquique 18-Feb-05 3.050 KG Base Cocaine Baggage 1
Ovalle 19-Feb-05 0.914 KG Base Cocaine Residence Bolivia Chile 3
Iquique 19-Feb-05 12.579 KG Base Cocaine Vehicle Commercial road Bolivia Chile 2
Estación Central 23-Feb-05 0.669 KG Base Cocaine Residence Chile 2
San Bernardo 25-Feb-05 0.122 KG Base Cocaine Outerwear 3
Iquique 28-Feb-05 20.052 KG Base Cocaine Vehicle Commercial road Peru Chile 1
Pudahuel 01-Mar-05 0.632 KG Base Cocaine Other Chile 5
El Bosque 02-Mar-05 0.114 KG Base Cocaine Outerwear Chile
Santiago 02-Mar-05 0.139 KG Base Cocaine Outerwear Chile 2
La Pintana 03-Mar-05 0.159 KG Base Cocaine Residence Chile 1
Chile Page 123

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Arica 05-Mar-05 0.970 KG Base Cocaine Vehicle Commercial road Peru 4


Arica 06-Mar-05 2.021 KG Base Cocaine Other Bolivia Chile 5
Iquique 06-Mar-05 13.827 KG Base Cocaine Other Bolivia Chile 2
Maipú 08-Mar-05 0.253 KG Base Cocaine Residence Chile 6
Lo Barnechea 08-Mar-05 0.690 KG Base Cocaine Residence Chile 1
Cerro Navia 08-Mar-05 0.894 KG Base Cocaine Residence Outerwear Chile 2
Arica 09-Mar-05 41.450 KG Base Cocaine Vehicle Commercial road Peru 2
Arica 10-Mar-05 4.090 KG Base Cocaine Residence Peru Chile 1
Cartagena 10-Mar-05 0.316 KG Base Cocaine Residence Chile 2
Copiapó 10-Mar-05 0.166 KG Base Cocaine Residence Chile 2
Recoleta 10-Mar-05 0.217 KG Base Cocaine Outerwear Chile 5
Maipú 11-Mar-05 2.233 KG Base Cocaine Vehicle Commercial road Residence Chile 3
Iquique 12-Mar-05 2.731 KG Base Cocaine Other Peru Chile 2
Arica 15-Mar-05 0.257 KG Base Cocaine Body Peru Chile 1
Pedro Aguirre 16-Mar-05 1.018 KG Base Cocaine Residence Chile 6
Cerda
Iquique 16-Mar-05 30.735 KG Base Cocaine Truck / Lorry Commercial road Other Peru 3
Pudahuel 17-Mar-05 8.034 KG Base Cocaine Baggage Peru Chile 7
Ollahue 17-Mar-05 12.556 KG Base Cocaine Other Bolivia Chile
Vina del Mar 17-Mar-05 0.243 KG Base Cocaine Residence Chile 5
Antofagasta 17-Mar-05 0.109 KG Base Cocaine Residence Chile 5
Arica 19-Mar-05 0.237 KG Base Cocaine Body Peru Chile 1
Arica 19-Mar-05 0.331 KG Base Cocaine Residence Peru Chile 4
Estación Central 19-Mar-05 0.150 KG Base Cocaine Residence Other Chile 2
Arica 21-Mar-05 4.074 KG Base Cocaine Other Peru Chile 1
Iquique 24-Mar-05 2.045 KG Base Cocaine Body Bolivia Chile 1
Cerro Navia 24-Mar-05 5.110 KG Base Cocaine Other Chile 2
Iquique 25-Mar-05 2.026 KG Base Cocaine Body Chile 1
Colina 25-Mar-05 1.959 KG Base Cocaine Peru Chile 5
La Cisterna 26-Mar-05 11.700 KG Base Cocaine Residence Chile 1
Pozo Almonte 26-Mar-05 4.782 KG Base Cocaine Other Bolivia Chile 1
Arica 26-Mar-05 8.868 KG Base Cocaine Other Bolivia Chile 3
Arica 27-Mar-05 0.221 KG Base Cocaine Body Peru Chile 1
Copiapó 28-Mar-05 0.233 KG Base Cocaine Body Peru Chile 1
Arica 29-Mar-05 0.228 KG Base Cocaine Residence Chile 1
Chile Page 124

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Lo Espejo 29-Mar-05 0.263 KG Base Cocaine Outerwear Chile 1


Arica 30-Mar-05 0.714 KG Base Cocaine Body Chile 3
Arica 31-Mar-05 5.226 KG Base Cocaine Vehicle Commercial road Chile 2
Arica 02-Apr-05 0.770 KG Base Cocaine Body Chile 3
Iquique 02-Apr-05 2.036 KG Base Cocaine Baggage Peru Chile 2
Iquique 06-Apr-05 1.550 KG Base Cocaine Baggage Peru Chile 1
Iquique 07-Apr-05 0.206 KG Base Cocaine Outerwear 1
Estación Central 07-Apr-05 0.677 KG Base Cocaine Other Chile
Lo Espejo 08-Apr-05 0.156 KG Base Cocaine Outerwear Chile 1
Iquique 08-Apr-05 0.207 KG Base Cocaine Residence Bolivia Chile 3
Calama 10-Apr-05 4.089 KG Base Cocaine Other Chile 1
Copiapó 10-Apr-05 0.166 KG Base Cocaine Residence Chile 1
Arica 10-Apr-05 0.226 KG Base Cocaine Open Air Other Chile
Calama 10-Apr-05 3.606 KG Base Cocaine Other Bolivia Chile 1
Coquimbo 13-Apr-05 2.046 KG Base Cocaine Baggage Chile 2
Arica 13-Apr-05 2.112 KG Base Cocaine Residence Chile 2
Antofagasta 14-Apr-05 0.591 KG Base Cocaine Residence Body Bolivia Chile 5
La Pintana 14-Apr-05 2.036 KG Base Cocaine Baggage Chile 3
Cartagena 14-Apr-05 8.401 KG Base Cocaine Vehicle Commercial road Body Bolivia Chile 5
Coquimbo 15-Apr-05 0.134 KG Base Cocaine Residence Chile 4
Coquimbo 15-Apr-05 0.156 KG Base Cocaine Outerwear Chile 2
Calama 16-Apr-05 0.479 KG Base Cocaine Residence Chile 3
Arica 17-Apr-05 3.315 KG Base Cocaine Body Chile 2
Antofagasta 17-Apr-05 8.081 KG Base Cocaine Baggage Chile 2
Macul 20-Apr-05 0.144 KG Base Cocaine Vehicle Commercial road Chile 4
Ovalle 20-Apr-05 0.829 KG Base Cocaine Residence Chile 3
Talagante 20-Apr-05 2.223 KG Base Cocaine Vehicle Commercial road Chile 3
Arica 21-Apr-05 5.399 KG Base Cocaine Vehicle Commercial road Peru Chile 5
San Bernardo 22-Apr-05 0.618 KG Base Cocaine Residence 1
Iquique 24-Apr-05 4.146 KG Base Cocaine Other Bolivia Chile 2
Arica 24-Apr-05 0.217 KG Base Cocaine Swallowed Peru Chile 1
Iquique 25-Apr-05 62.884 KG Base Cocaine Residence Bolivia Chile 4
Calama 25-Apr-05 17.045 KG Base Cocaine Other Bolivia Chile
Arica 25-Apr-05 0.261 KG Base Cocaine Outerwear Peru Chile 1
Chile Page 125

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Arica 25-Apr-05 0.244 KG Base Cocaine Swallowed Peru Chile 1


Curico 25-Apr-05 0.116 KG Base Cocaine Residence Chile 1
Arica 26-Apr-05 0.253 KG Base Cocaine Swallowed Peru Chile 1
Los Andes 26-Apr-05 0.237 KG Base Cocaine Residence Chile 2
Arica 27-Apr-05 0.181 KG Base Cocaine Swallowed Peru Chile 2
La Serena 27-Apr-05 4.080 KG Base Cocaine Vehicle Commercial road Chile
Talcahuano 27-Apr-05 40.822 KG Base Cocaine Vehicle Commercial road Bolivia Chile 1
Arica 27-Apr-05 0.145 KG Base Cocaine Outerwear 1
Iquique 05-May-05 5.955 KG Base Cocaine Body Peru Chile 3
Iquique 07-May-05 1.987 KG Base Cocaine Other Chile 1
Arica 08-May-05 11.992 KG Base Cocaine Other Peru Chile 1
Chiu Chiu 10-May-05 3.651 KG Base Cocaine Other Bolivia Chile Found
buried
Iquique 10-May-05 0.296 KG Base Cocaine Residence Chile 1
Coquimbo 11-May-05 0.109 KG Base Cocaine Residence Chile 4
Arica 11-May-05 10.503 KG Base Cocaine Vehicle Commercial road Peru Chile 2
Antofagasta 13-May-05 0.400 KG Base Cocaine Vehicle Commercial road Chile 4
Maipu 13-May-05 0.100 KG Base Cocaine Outerwear Chile 1
Antofagasta 14-May-05 0.255 KG Base Cocaine Vehicle Commercial road Chile 2
Arica 18-May-05 11.660 KG Base Cocaine Other Bolivia Chile 1
Calama 19-May-05 33.720 KG Base Cocaine Vehicle Commercial road Bolivia Chile 3
Valparaíso 20-May-05 3.271 KG Base Cocaine Residence Chile 3
Calama 21-May-05 19.693 KG Base Cocaine Residence Bolivia Chile 3
Pozo Almonte 21-May-05 34.726 KG Base Cocaine Other Bolivia Chile 2
Arica 21-May-05 0.460 KG Base Cocaine Outerwear Peru Chile 2
Tocopilla 25-May-05 0.103 KG Base Cocaine Residence Chile 2
Iquique 27-May-05 1.621 KG Base Cocaine Outerwear Chile 1
Iquique 27-May-05 1.950 KG Base Cocaine Outerwear Chile 1
Pudahuel 30-May-05 0.122 KG Base Cocaine Residence Chile 1
La Reina 31-May-05 0.177 KG Base Cocaine Outerwear Chile 3
Quilicura 31-May-05 0.116 KG Base Cocaine Residence Chile 5
Pica 01-Jun-05 5.967 KG Base Cocaine Baggage Bolivia Chile 3
Arica 01-Jun-05 0.200 KG Base Cocaine Other Chile
Cerro Navia 02-Jun-05 58.307 KG Base Cocaine Vehicle Commercial road Bolivia Chile 5
Pedro Aguirre 02-Jun-05 5.105 KG Base Cocaine Residence 4
Cerda
Chile Page 126

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

San Ramón 03-Jun-05 0.105 KG Base Cocaine Residence Chile 12


Concepcion 03-Jun-05 0.470 KG Base Cocaine Residence Chile 2
Iquique 06-Jun-05 25.231 KG Base Cocaine Residence Bolivia Chile 5
Antofagasta 08-Jun-05 5.083 KG Base Cocaine Residence Peru Chile 6
San Felipe 09-Jun-05 1.110 KG Base Cocaine Residence Chile 1
Maipu 09-Jun-05 1.000 KG Base Cocaine Residence Chile 1
Calama 09-Jun-05 83.831 KG Base Cocaine Vehicle Commercial road Bolivia Chile 5
Santiago 12-Jun-05 378.478 KG Base Cocaine Other Bolivia Chile 11
Hualpen 15-Jun-05 0.473 KG Base Cocaine Residence Chile 4
Arica 15-Jun-05 0.100 KG Base Cocaine Outerwear Peru Chile 3
Antofagasta 15-Jun-05 2.127 KG Base Cocaine Residence Bolivia Chile 4
Copiapó 16-Jun-05 0.346 KG Base Cocaine Other Chile 1
Arica 16-Jun-05 0.635 KG Base Cocaine Outerwear Bolivia Chile 1
Iquique 17-Jun-05 4.003 KG Base Cocaine Body Peru Chile 2
Antofagasta 22-Jun-05 19.116 KG Base Cocaine Residence Bolivia Chile 6
Antofagasta 22-Jun-05 14.460 KG Base Cocaine Baggage Chile 1
Arica 22-Jun-05 0.256 KG Base Cocaine Swallowed Peru Chile 1
Alto Hospicio 22-Jun-05 0.210 KG Base Cocaine Residence Chile 2
Cabildo 23-Jun-05 0.118 KG Base Cocaine Vehicle Commercial road Chile 2
Hualpen 23-Jun-05 0.458 KG Base Cocaine Residence Chile 2
Iquique 23-Jun-05 40.716 KG Base Cocaine Vehicle Commercial road Other Bolivia Chile 4
Copiapó 28-Jun-05 49.866 KG Base Cocaine Vehicle Commercial road Other Peru Chile 2
Huara 28-Jun-05 23.385 KG Base Cocaine Vehicle Commercial road Bolivia Chile 2
Calera 29-Jun-05 0.153 KG Base Cocaine Residence Chile 3
Calama 30-Jun-05 8.072 KG Base Cocaine Bus Commercial road Bolivia Chile 2
Talca 11-Jan-05 1.000 KG Cannabis Herb Other Chile Found
abandoned
Santa Cruz 14-Jan-05 1.200 KG Cannabis Herb Other Chile Chile
La Serena 17-Jan-05 50.308 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 3
Catemu 18-Jan-05 1.413 KG Cannabis Herb Other Chile Chile 1
Talca 19-Jan-05 7.401 KG Cannabis Herb Flat/Apartment Chile 7
Huara 20-Jan-05 3.040 KG Cannabis Herb Baggage Chile
Mostazal 21-Jan-05 3.010 KG Cannabis Herb Other Chile Chile 2
Canela 22-Jan-05 5.000 KG Cannabis Herb Outerwear Chile 1
Los Vilos 23-Jan-05 2.500 KG Cannabis Herb Other
Chile Page 127

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Pudahuel 28-Jan-05 40.871 KG Cannabis Herb Vehicle Commercial road Other Argentina Chile 4
San Pedro 28-Jan-05 1.526 KG Cannabis Herb Open Air Other Chile Chile
Los Vilos 28-Jan-05 9.400 KG Cannabis Herb Other Chile Chile 1
Salamanca 01-Feb-05 3.700 KG Cannabis Herb Residence Chile Chile
Antofagasta 01-Feb-05 2.014 KG Cannabis Herb Residence Chile 1
Rancagua 02-Feb-05 1.432 KG Cannabis Herb Residence Chile 1
Arica 04-Feb-05 9.895 KG Cannabis Herb Other Peru Chile
Colchane 08-Feb-05 1.800 KG Cannabis Herb Other Chile
Maria Pinto 08-Feb-05 5.083 KG Cannabis Herb Open Air Other Chile Chile
Mostazal 10-Feb-05 1.456 KG Cannabis Herb Open Air Other Chile Chile
Angol 12-Feb-05 5.865 KG Cannabis Herb Residence Chile Chile 4
Las Condes 14-Feb-05 1.234 KG Cannabis Herb Residence Chile Chile 2
Teno 15-Feb-05 8.000 KG Cannabis Herb Other Chile Chile 2
Rancagua 16-Feb-05 1.052 KG Cannabis Herb Residence Chile Chile 2
Los Vilos 16-Feb-05 3.054 KG Cannabis Herb Residence Paraguay Chile 3
Renca 16-Feb-05 1.000 KG Cannabis Herb Residence Chile Chile 1
Los Vilos 17-Feb-05 1.170 KG Cannabis Herb Other Chile 1 Found
abandoned
Copiapó 17-Feb-05 3.044 KG Cannabis Herb Vehicle Commercial road Chile 3
Penaflor 18-Feb-05 1.465 KG Cannabis Herb Residence Chile Chile 1
Iquique 19-Feb-05 54.154 KG Cannabis Herb Vehicle Commercial road Bolivia Chile 2
Los Vilos 19-Feb-05 3.000 KG Cannabis Herb Other Chile Chile
Estación Central 20-Feb-05 1.871 KG Cannabis Herb Vehicle Commercial road Chile 3
Talagante 22-Feb-05 1.425 KG Cannabis Herb Residence Chile 3
Caldera 23-Feb-05 2.061 KG Cannabis Herb Other Chile 2
La Ligua 24-Feb-05 1.000 KG Cannabis Herb Residence Chile 2
Valparaíso 28-Feb-05 3.025 KG Cannabis Herb Residence Chile 2
Los Vilos 01-Mar-05 7.065 KG Cannabis Herb Other Chile Chile
Cerrillos 02-Mar-05 49.135 KG Cannabis Herb Vehicle Commercial road Peru Chile 2
Hualane 03-Mar-05 1.000 KG Cannabis Herb Flat/Apartment Chile Chile
San Felipe 03-Mar-05 2.010 KG Cannabis Herb Flat/Apartment Chile 1
Arica 03-Mar-05 7.120 KG Cannabis Herb Flat/Apartment Chile 1
Curepto 04-Mar-05 1.020 KG Cannabis Herb Open Air Other Chile Chile
Los Vilos 04-Mar-05 32.500 KG Cannabis Herb Other Chile
Quinta de Tilo 08-Mar-05 1.425 KG Cannabis Herb Flat/Apartment Chile Chile 1
Chile Page 128

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Curepto 09-Mar-05 17.200 KG Cannabis Herb Other Chile Chile


Talca 09-Mar-05 1.215 KG Cannabis Herb 1
Arica 09-Mar-05 3.925 KG Cannabis Herb Vehicle Commercial road Car Parts Peru Chile 1
Santo Domingo 11-Mar-05 4.065 KG Cannabis Herb Chile 2
Los Andes 12-Mar-05 48.730 KG Cannabis Herb Vehicle Commercial road Argentina 4
Chimbarongo 14-Mar-05 1.160 KG Cannabis Herb Residence Chile Chile 1
Los Andes 15-Mar-05 1.042 KG Cannabis Herb Other Paraguay Chile 2
San Javier 15-Mar-05 1.072 KG Cannabis Herb Residence Chile 1
Osorno 17-Mar-05 87.256 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 4
Romeral 17-Mar-05 2.392 KG Cannabis Herb Chile Chile 2
Illapel 17-Mar-05 8.645 KG Cannabis Herb Outerwear Chile 2
San Bernardo 21-Mar-05 40.300 KG Cannabis Herb Residence Chile 2
Lo Barnechea 23-Mar-05 13.072 KG Cannabis Herb Residence 2
Calama 25-Mar-05 82.500 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 2
Colina 25-Mar-05 1.789 KG Cannabis Herb Peru Chile 5
Conchali 26-Mar-05 68.035 KG Cannabis Herb Warehouse Residence Argentina Chile 8
Los Andes 29-Mar-05 2.151 KG Cannabis Herb Other Paraguay Chile 2
Hijuelas 30-Mar-05 2.183 KG Cannabis Herb Other Chile 3
Illapel 01-Apr-05 1.070 KG Cannabis Herb Other Chile
Los Andes 02-Apr-05 99.700 KG Cannabis Herb Vehicle Commercial road Argentina Chile 3
Estación Central 02-Apr-05 8.055 KG Cannabis Herb Vehicle Commercial road Chile 2
Nunoa 04-Apr-05 1.002 KG Cannabis Herb Residence Chile Chile 1
Los Andes 06-Apr-05 9.614 KG Cannabis Herb Vehicle Commercial road Paraguay Chile
Arica 09-Apr-05 49.131 KG Cannabis Herb Other Peru Chile 1
Calama 10-Apr-05 8.023 KG Cannabis Herb Other Bolivia Chile 1
Santiago 11-Apr-05 5.535 KG Cannabis Herb Other Chile 3
Machali 12-Apr-05 2.500 KG Cannabis Herb Residence Chile 1
Curico 13-Apr-05 11.000 KG Cannabis Herb Open Air Other Chile Chile
Pichilemu 13-Apr-05 2.065 KG Cannabis Herb Residence Chile Chile 1
Pelarco 13-Apr-05 2.642 KG Cannabis Herb Other Chile Chile 2
Valparaíso 13-Apr-05 1.685 KG Cannabis Herb Residence Chile 1
Antofagasta 14-Apr-05 2.898 KG Cannabis Herb Residence Body Bolivia Chile 5
Cartagena 14-Apr-05 79.868 KG Cannabis Herb Vehicle Commercial road Body Bolivia Chile 5
Antofagasta 17-Apr-05 2.012 KG Cannabis Herb Baggage Chile 2
Chile Page 129

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Copiapó 17-Apr-05 14.585 KG Cannabis Herb Residence Chile 5


Quillon 18-Apr-05 4.503 KG Cannabis Herb Other Chile 3 Found
abandoned
Peralillo 19-Apr-05 2.879 KG Cannabis Herb Residence Chile Chile 1
Lo Espejo 21-Apr-05 6.108 KG Cannabis Herb Residence Chile 2
Santo Domingo 24-Apr-05 1.582 KG Cannabis Herb Baggage Chile 4
Constitución 25-Apr-05 2.278 KG Cannabis Herb Residence Chile Chile 3
Maipú 29-Apr-05 24.607 KG Cannabis Herb Vehicle Commercial road Chile 3
Teno 02-May-05 21.000 KG Cannabis Herb Vehicle Commercial road Chile 2
Padre Las Casas 02-May-05 3.325 KG Cannabis Herb Other Chile 2
la Granja 04-May-05 6.451 KG Cannabis Herb Residence Chile 1
Maipú 06-May-05 20.584 KG Cannabis Herb Vehicle Commercial road Paraguay Chile
Conchali 09-May-05 7.226 KG Cannabis Herb Vehicle Commercial road Chile 2
Canela 10-May-05 7.336 KG Cannabis Herb Residence Chile 2
Quillota 11-May-05 3.441 KG Cannabis Herb Vehicle Commercial road Chile 2
La Florida 11-May-05 46.172 KG Cannabis Herb Vehicle Commercial road Residence Peru 6
San Fernando 14-May-05 2.216 KG Cannabis Herb Residence Chile Chile 2
Melipilla 14-May-05 24.131 KG Cannabis Herb Residence Chile Chile 1
Los Andes 17-May-05 9.842 KG Cannabis Herb Body Argentina Chile 3
Calama 19-May-05 33.237 KG Cannabis Herb Vehicle Commercial road Bolivia Chile 3
Iquique 22-May-05 1.589 KG Cannabis Herb Residence Chile 3
Melipilla 27-May-05 2.502 KG Cannabis Herb Other Chile
Concon 27-May-05 251.696 KG Cannabis Herb Residence Paraguay Chile 3
Estación Central 06-Jun-05 4.963 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 4
Los Andes 07-Jun-05 26.350 KG Cannabis Herb Vehicle Commercial road Argentina Chile 1
Curico 15-Jun-05 1.145 KG Cannabis Herb Residence Chile 3
Antofagasta 15-Jun-05 11.584 KG Cannabis Herb Residence Bolivia Chile 4
Valparaíso 19-Jun-05 1.907 KG Cannabis Herb Residence Chile 1
Arica 23-Jun-05 3.300 KG Cannabis Herb Vehicle Commercial road Peru Chile 2
Los Andes 26-Jun-05 350.500 KG Cannabis Herb Vehicle Commercial road Paraguay Chile 4
Arica 27-Jun-05 22.599 KG Cannabis Herb Other Peru Chile 2
San Felipe 28-Jun-05 2.034 KG Cannabis Herb Residence Chile 1
San Felipe 28-Jun-05 3.178 KG Cannabis Herb Residence Paraguay Chile 4
Rengo 29-Jun-05 1.400 KG Cannabis Herb Residence Chile 1
Iquique 29-Jun-05 1.952 KG Cannabis Herb Other Chile 1
Chile Page 130

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

San Fernando 30-Jun-05 4.140 KG Cannabis Herb Residence Chile Chile 1


Codegua 05-Jan-05 1,798.000 PLA Cannabis Plants Other Chile Chile
Curico 06-Jan-05 185.000 PLA Cannabis Plants Other Chile Chile
Talca 06-Jan-05 600.000 PLA Cannabis Plants Other Chile Found
abandoned
Santa Cruz 06-Jan-05 2,792.000 PLA Cannabis Plants Other Chile Chile
Los Vilos 08-Jan-05 2,099.000 PLA Cannabis Plants Other Chile Chile
Quirihue 10-Jan-05 145.000 PLA Cannabis Plants Open Air Other Chile Chile
Talca 11-Jan-05 1,000.000 PLA Cannabis Plants Other Chile Found
abandoned
Santa Cruz 11-Jan-05 970.000 PLA Cannabis Plants Other Chile Chile
San Rafael 11-Jan-05 6,859.000 PLA Cannabis Plants Open Air Other Chile Chile
Talca 11-Jan-05 150.000 PLA Cannabis Plants Other Chile
Molina 12-Jan-05 130.000 PLA Cannabis Plants Flat/Apartment Chile 1
Hualane 12-Jan-05 150.000 PLA Cannabis Plants Other Chile Found
abandoned
Hualane 12-Jan-05 200.000 PLA Cannabis Plants Flat/Apartment
Sagrada Familia 12-Jan-05 400.000 PLA Cannabis Plants Flat/Apartment
Pelarco 12-Jan-05 9,155.000 PLA Cannabis Plants Open Air Other Chile Chile
Curico 13-Jan-05 3,000.000 PLA Cannabis Plants Other Chile Found
abandoned
Treguaco 13-Jan-05 180.000 PLA Cannabis Plants Open Air Other Chile Chile
Santa Cruz 14-Jan-05 176.000 PLA Cannabis Plants Other Chile Chile
Combarbala 18-Jan-05 175.000 PLA Cannabis Plants Other Chile Chile 3 Found
abandoned
Catemu 18-Jan-05 126.000 PLA Cannabis Plants Other Chile Chile 1
Nancagua 19-Jan-05 142.000 PLA Cannabis Plants Open Air Other Chile Chile
Curico 19-Jan-05 500.000 PLA Cannabis Plants Open Air Other Chile Chile
Pichidegua 20-Jan-05 1,749.000 PLA Cannabis Plants Other Chile Chile
Curico 21-Jan-05 1,708.000 PLA Cannabis Plants Other Chile Found
abandoned
Mostazal 21-Jan-05 1,587.000 PLA Cannabis Plants Other Chile Chile 2
Curico 22-Jan-05 588.000 PLA Cannabis Plants Other Chile
Los Vilos 23-Jan-05 194.000 PLA Cannabis Plants Other
Calera 24-Jan-05 203.000 PLA Cannabis Plants Residence Chile Chile
Curico 25-Jan-05 200.000 PLA Cannabis Plants Other
San Fernando 25-Jan-05 200.000 PLA Cannabis Plants Other Chile 1 Found
abandoned
Chile Page 131

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Linares 26-Jan-05 2,097.000 PLA Cannabis Plants Other Chile Chile Found
floating
offshore
Los Vilos 26-Jan-05 230.000 PLA Cannabis Plants Other Chile
La Ligua 26-Jan-05 200.000 PLA Cannabis Plants Other Chile Found
abandoned
Los Vilos 27-Jan-05 120.000 PLA Cannabis Plants Other Chile Chile
San Pedro 28-Jan-05 547.000 PLA Cannabis Plants Open Air Other Chile Chile
Los Vilos 28-Jan-05 230.000 PLA Cannabis Plants Other Chile Chile 1
Quilpue 28-Jan-05 276.000 PLA Cannabis Plants Residence Chile Chile 2
Quirihue 02-Feb-05 1,690.000 PLA Cannabis Plants Other Chile Found
abandoned
Chillan 03-Feb-05 438.000 PLA Cannabis Plants Other Found
abandoned
San Esteban 03-Feb-05 105.000 PLA Cannabis Plants Residence Chile Chile 1
Paredones 08-Feb-05 1,985.000 PLA Cannabis Plants Open Air Other Chile Chile
Talca 08-Feb-05 120.000 PLA Cannabis Plants Residence Chile 1
Curepto 09-Feb-05 7,448.000 PLA Cannabis Plants Other Chile Chile
Melipilla 11-Feb-05 380.000 PLA Cannabis Plants Other Chile
Talcahuano 11-Feb-05 360.000 PLA Cannabis Plants Other Chile 1 Found
abandoned
Constitución 11-Feb-05 157.000 PLA Cannabis Plants Other Chile Chile
Teno 15-Feb-05 6,560.000 PLA Cannabis Plants Other Chile Chile 2
Renca 16-Feb-05 144.000 PLA Cannabis Plants Flat/Apartment Chile Chile 1
Vina del Mar 16-Feb-05 249.000 PLA Cannabis Plants Other Chile Chile 1
Pichilemu 18-Feb-05 8,100.000 PLA Cannabis Plants Other Found
abandoned
Pichilemu 18-Feb-05 1,200.000 PLA Cannabis Plants Other Found
abandoned
Talca 18-Feb-05 2,000.000 PLA Cannabis Plants Other Chile Illicit
cultivation
Parral 19-Feb-05 150.000 PLA Cannabis Plants Other Chile
San Clemente 19-Feb-05 350.000 PLA Cannabis Plants Other Chile Found
abandoned
Los Vilos 19-Feb-05 600.000 PLA Cannabis Plants Other Chile Chile
Ovalle 21-Feb-05 125.000 PLA Cannabis Plants Other Found
abandoned
Pichilemu 21-Feb-05 1,350.000 PLA Cannabis Plants Other Chile Chile
Canela 26-Feb-05 600.000 PLA Cannabis Plants Other Chile Chile 1
Los Vilos 01-Mar-05 1,114.000 PLA Cannabis Plants Other Chile Chile
Chile Page 132

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Hualane 03-Mar-05 354.000 PLA Cannabis Plants Flat/Apartment Chile Chile


Los Vilos 04-Mar-05 1,146.000 PLA Cannabis Plants Other Chile
San Javier 05-Mar-05 512.000 PLA Cannabis Plants Illicit
cultivation
San Javier 05-Mar-05 850.000 PLA Cannabis Plants
Melipilla 07-Mar-05 558.000 PLA Cannabis Plants Other Chile
Rio Claro 08-Mar-05 254.000 PLA Cannabis Plants
Curepto 09-Mar-05 4,122.000 PLA Cannabis Plants Other Chile Chile
San Vincente de 10-Mar-05 6,920.000 PLA Cannabis Plants
Tagua Tagua
Colina 11-Mar-05 123.000 PLA Cannabis Plants Residence Chile
San Vicente De 11-Mar-05 5,300.000 PLA Cannabis Plants
Tagua Tagua
Curico 14-Mar-05 280.000 PLA Cannabis Plants Vehicle Commercial road Chile
Cartagena 15-Mar-05 410.000 PLA Cannabis Plants Residence Chile 2
Canela 16-Mar-05 1,443.000 PLA Cannabis Plants
Illapel 17-Mar-05 113.000 PLA Cannabis Plants Outerwear 2
Romeral 17-Mar-05 154.000 PLA Cannabis Plants Other Chile Chile 2
Illapel 18-Mar-05 2,005.000 PLA Cannabis Plants Other 1 Illicit
cultivation
San Bernardo 21-Mar-05 440.000 PLA Cannabis Plants Residence Chile 2
Vallenar 23-Mar-05 510.000 PLA Cannabis Plants Chile 1
Copiapó 05-Apr-05 304.000 PLA Cannabis Plants Flat/Apartment Chile 1
Curico 09-Apr-05 300.000 PLA Cannabis Plants Baggage Chile Chile 2
La Cisterna 14-May-05 363.000 PLA Cannabis Plants Flat/Apartment Chile Chile 2
Melipilla 27-May-05 123.000 PLA Cannabis Plants Other Chile
Arica 06-Jan-05 2.115 KG Cocaine Vehicle Commercial road Chile
Penalolen 07-Jan-05 0.208 KG Cocaine Residence Chile 5
Arica 10-Jan-05 2.486 KG Cocaine Residence Peru Chile 10
Pudahuel 14-Jan-05 0.738 KG Cocaine Airport Commercial air Colombia
Estación Central 14-Jan-05 13.180 KG Cocaine Baggage Chile 1
San Bernardo 19-Jan-05 5.187 KG Cocaine Airport Commercial air Appliances Peru Chile 2
Arica 19-Jan-05 6.143 KG Cocaine Other Peru Chile 1
Los Andes 20-Jan-05 0.233 KG Cocaine Appliances Argentina Chile 1
Valparaíso 21-Jan-05 0.195 KG Cocaine Vehicle Commercial road Chile 2
Arica 22-Jan-05 0.387 KG Cocaine Swallowed Peru Chile 1
Pudahuel 23-Jan-05 0.960 KG Cocaine Airport Commercial air Body Peru Chile 2
Chile Page 133

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Penalolen 25-Jan-05 0.500 KG Cocaine Vehicle Commercial road Chile 3


Nunoa 27-Jan-05 2.226 KG Cocaine Chile 5
Lo Espejo 28-Jan-05 0.500 KG Cocaine Vehicle Commercial road Chile 2
San Joaquín 28-Jan-05 0.139 KG Cocaine Outerwear Chile 1
Arica 28-Jan-05 0.880 KG Cocaine Truck / Lorry Commercial road 4
Arica 01-Feb-05 28.550 KG Cocaine Vehicle Commercial road Peru Chile 2
Iquique 03-Feb-05 1.212 KG Cocaine Outerwear Chile 2
Arica 03-Feb-05 3,325.000 KG Cocaine Baggage Peru Chile 1
San Antonio 03-Feb-05 0.120 KG Cocaine Residence Peru Chile 2
Arica 04-Feb-05 7.677 KG Cocaine Other Peru Chile
Lampa 04-Feb-05 0.765 KG Cocaine Outerwear Peru Chile 1
Linares 05-Feb-05 0.120 KG Cocaine Outerwear Chile 1
Huara 07-Feb-05 0.948 KG Cocaine Body Peru Chile
Pudahuel 07-Feb-05 2.165 KG Cocaine Airport Commercial air Other Netherlands
Pudahuel 08-Feb-05 2.291 KG Cocaine Airport Commercial air Baggage Peru 1
Valparaíso 09-Feb-05 0.110 KG Cocaine Outerwear Chile 2
Arica 12-Feb-05 1.016 KG Cocaine Vehicle Commercial road Chile 1
Arica 15-Feb-05 1.050 KG Cocaine Body Peru 1
Santiago 16-Feb-05 0.527 KG Cocaine Other Peru Chile 1
Arica 17-Feb-05 3.049 KG Cocaine Vehicle Commercial road Peru Chile 2
Arica 17-Feb-05 10.370 KG Cocaine Baggage Peru 1
Arica 18-Feb-05 0.160 KG Cocaine Swallowed Peru Chile
Estación Central 19-Feb-05 0.150 KG Cocaine Other Chile 3
Estación Central 20-Feb-05 0.137 KG Cocaine Vehicle Commercial road Chile 3
Arica 22-Feb-05 0.276 KG Cocaine Body Peru Chile 1
Estación Central 24-Feb-05 0.268 KG Cocaine Other Chile 2
Coronel 24-Feb-05 6.395 KG Cocaine Other Chile
Pedro Aguirre 25-Feb-05 75.007 KG Cocaine Truck / Lorry Commercial road Peru Chile 4
Cerda
Arica 26-Feb-05 7.410 KG Cocaine Baggage Peru 1
Arica 27-Feb-05 1.014 KG Cocaine Outerwear Peru 1
Pudahuel 02-Mar-05 0.375 KG Cocaine Chile
La Florida 04-Mar-05 0.100 KG Cocaine Outerwear Chile 3
Melipilla 04-Mar-05 252.973 KG Cocaine Residence Peru Chile 8
Arica 06-Mar-05 3.155 KG Cocaine Other Bolivia Chile 5
Chile Page 134

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Arica 07-Mar-05 2.274 KG Cocaine Baggage Peru Chile 1


Arica 07-Mar-05 3.450 KG Cocaine Other Peru 4
Arica 07-Mar-05 3.877 KG Cocaine Baggage Peru Chile 1
San Antonio 08-Mar-05 0.210 KG Cocaine Outerwear Chile 1
Renca 09-Mar-05 0.147 KG Cocaine Outerwear Chile 3
Arica 09-Mar-05 2.080 KG Cocaine Vehicle Commercial road Peru 2
Arica 10-Mar-05 1.060 KG Cocaine Residence Peru Chile 1
Santiago 10-Mar-05 0.105 KG Cocaine 2
Pudahuel 13-Mar-05 2.145 KG Cocaine Residence Chile 4
Maipú 14-Mar-05 4.088 KG Cocaine Vehicle Commercial road Peru Chile 2
Chanaral 14-Mar-05 7.097 KG Cocaine Vehicle Commercial road Peru 4
Arica 14-Mar-05 1.067 KG Cocaine Body Peru Chile 1
Limache 15-Mar-05 0.107 KG Cocaine Chile 3
Renca 15-Mar-05 1.031 KG Cocaine Outerwear Paraguay Chile 2
Pudahuel 17-Mar-05 0.315 KG Cocaine Baggage Peru Chile 7
San Miguel 17-Mar-05 1.890 KG Cocaine Residence Chile 3
Ovalle 21-Mar-05 1.975 KG Cocaine Residence Chile 1
Maipú 23-Mar-05 2.029 KG Cocaine Vehicle Commercial road Chile 1
la Granja 30-Mar-05 0.175 KG Cocaine Outerwear Chile 2
Antofagasta 31-Mar-05 0.186 KG Cocaine Residence Chile 5
Talcahuano 31-Mar-05 1.225 KG Cocaine Vehicle Commercial road 3
Vina del Mar 01-Apr-05 0.268 KG Cocaine Other Chile 2
Valparaíso 01-Apr-05 0.261 KG Cocaine Outerwear Chile 2
Providencia 01-Apr-05 0.115 KG Cocaine Outerwear Chile 3
San Carlos 01-Apr-05 0.300 KG Cocaine Outerwear Chile 1
San Joaquín 02-Apr-05 0.103 KG Cocaine Outerwear Chile 2
Lo Prado 02-Apr-05 5.363 KG Cocaine Vehicle Commercial road Chile 7
Arica 03-Apr-05 1.942 KG Cocaine Outerwear Peru Chile 2
Penaflor 05-Apr-05 0.215 KG Cocaine Residence Chile 3
La Serena 05-Apr-05 200.758 KG Cocaine Other Peru 6
Pudahuel 06-Apr-05 0.395 KG Cocaine Airport Commercial air Colombia Chile
Arica 07-Apr-05 0.518 KG Cocaine Vehicle Commercial road Chile
El Loa 07-Apr-05 0.535 KG Cocaine Bus Commercial road Other Bolivia Chile
Arica 10-Apr-05 3.963 KG Cocaine Other Chile 2
Chile Page 135

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Concepcion 11-Apr-05 3.183 KG Cocaine Baggage Bolivia Chile 2


Arica 11-Apr-05 0.226 KG Cocaine Residence Chile
Arica 11-Apr-05 0.960 KG Cocaine Body Peru Chile 1
La Serena 12-Apr-05 0.167 KG Cocaine Residence Chile 2
San Joaquín 13-Apr-05 1.470 KG Cocaine Outerwear Chile 2
Iquique 13-Apr-05 1.247 KG Cocaine Outerwear Chile 1
Arica 15-Apr-05 4.860 KG Cocaine Vehicle Commercial road Residence Peru Chile 1
Estación Central 17-Apr-05 0.670 KG Cocaine Outerwear Peru Chile 1
Arica 17-Apr-05 4.820 KG Cocaine Residence Chile 3
Chanaral 18-Apr-05 0.411 KG Cocaine Outerwear Chile 1
Pudahuel 20-Apr-05 1.750 KG Cocaine Body Chile 1
Lo Espejo 21-Apr-05 0.265 KG Cocaine Residence Chile 2
Arica 21-Apr-05 9.347 KG Cocaine Vehicle Commercial road Peru Chile 5
La Florida 22-Apr-05 0.195 KG Cocaine Residence Chile 2
Arica 22-Apr-05 1.201 KG Cocaine Swallowed Peru Chile 1
Pudahuel 25-Apr-05 2.385 KG Cocaine Airport Commercial air Baggage Argentina 1
San Joaquín 26-Apr-05 0.196 KG Cocaine Vehicle Commercial road Chile 2
Arica 27-Apr-05 0.160 KG Cocaine Baggage Peru Chile 1
Chanaral 30-Apr-05 11.937 KG Cocaine Vehicle Commercial road Chile 2
Arica 02-May-05 1.670 KG Cocaine Body Peru Chile 2
Arica 03-May-05 13.725 KG Cocaine Other Peru Chile 1
Camarones 04-May-05 5.084 KG Cocaine Vehicle Commercial road Peru Chile 2
Valparaíso 05-May-05 0.151 KG Cocaine Residence Chile 2
San Joaquín 06-May-05 0.132 KG Cocaine Residence Chile 3
Penaflor 06-May-05 0.135 KG Cocaine Residence Chile 3
Arica 06-May-05 30.050 KG Cocaine Vehicle Commercial road Chile 3
La Florida 07-May-05 19.636 KG Cocaine Residence Chile 3
Arica 11-May-05 12.701 KG Cocaine Vehicle Commercial road Peru Chile 2
La Florida 11-May-05 67.795 KG Cocaine Vehicle Commercial road Residence Peru 6
Rancagua 12-May-05 6.235 KG Cocaine Body Peru Chile 7
Arica 13-May-05 1.243 KG Cocaine Baggage Peru Chile 1
Santiago 13-May-05 6.394 KG Cocaine Vehicle Commercial road Residence Bolivia Chile 1
Antofagasta 13-May-05 0.420 KG Cocaine Vehicle Commercial road Chile 4
Arica 13-May-05 30.558 KG Cocaine Vehicle Commercial road Other Peru Chile 3
Chile Page 136

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Quilpue 14-May-05 0.137 KG Cocaine Residence Chile 2


San Joaquín 14-May-05 0.148 KG Cocaine Outerwear Chile 2
Pudahuel 14-May-05 0.680 KG Cocaine Airport Commercial air Other Peru Chile
San Joaquín 16-May-05 0.313 KG Cocaine Vehicle Commercial road Chile 2
La Cisterna 17-May-05 0.152 KG Cocaine Vehicle Commercial road Chile 2
Arica 17-May-05 22.130 KG Cocaine Other
Estación Central 18-May-05 0.134 KG Cocaine Outerwear Chile 3
Santiago 18-May-05 0.298 KG Cocaine Other Chile 1
La Pintana 19-May-05 0.130 KG Cocaine Residence Chile 3
San Joaquín 20-May-05 2.211 KG Cocaine Residence Bolivia Chile 3
Pedro Aguirre 20-May-05 14.148 KG Cocaine Baggage Bolivia Chile 2
Cerda
Putre 23-May-05 0.828 KG Cocaine Body Bolivia Chile 1
Lampa 24-May-05 2.102 KG Cocaine Vehicle Commercial road Peru Chile 3
Pudahuel 24-May-05 3.670 KG Cocaine Airport Commercial air Baggage Ecuador 1
San Joaquín 25-May-05 0.391 KG Cocaine Residence Chile 2
Iquique 25-May-05 2.653 KG Cocaine Body Peru Chile 2
San Joaquín 27-May-05 0.100 KG Cocaine Outerwear Chile 1
Talca 27-May-05 0.175 KG Cocaine Outerwear Chile 1
Arica 27-May-05 0.776 KG Cocaine Body Peru Chile 1
Arica 29-May-05 1.200 KG Cocaine Other Peru 1
San Miguel 29-May-05 2.423 KG Cocaine Body Peru Chile 6
Estación Central 30-May-05 0.238 KG Cocaine Residence Colombia Chile 5
San Joaquín 01-Jun-05 0.181 KG Cocaine Residence Chile 1
Arica 01-Jun-05 0.540 KG Cocaine Body Peru Chile 1
Independencia 01-Jun-05 1.011 KG Cocaine Residence Chile 1
Arica 01-Jun-05 1.490 KG Cocaine Swallowed Peru 1
Arica 02-Jun-05 0.260 KG Cocaine Body Peru Chile 1
Santiago 03-Jun-05 1.677 KG Cocaine Body Peru Chile 2
Arica 06-Jun-05 0.266 KG Cocaine Body Chile 1
Arica 06-Jun-05 2.231 KG Cocaine Residence Chile 1
Arica 07-Jun-05 19.840 KG Cocaine Other Peru Chile 1
Estación Central 08-Jun-05 3.379 KG Cocaine Baggage Peru Chile 4
Arica 09-Jun-05 3.196 KG Cocaine Other Peru Chile 1
Maipu 09-Jun-05 15.157 KG Cocaine Baggage Peru Chile 3
Chile Page 137

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Santiago 12-Jun-05 12.961 KG Cocaine Other Bolivia Chile 11


Casablanca 14-Jun-05 0.101 KG Cocaine Vehicle Commercial road Chile 4
Arica 14-Jun-05 12.000 KG Cocaine Residence Peru Chile 2
Arica 15-Jun-05 0.390 KG Cocaine Outerwear Peru Chile 3
Estación Central 15-Jun-05 18.178 KG Cocaine Baggage Bolivia Chile 5
Antofagasta 16-Jun-05 0.493 KG Cocaine Outerwear Chile 1
Iquique 16-Jun-05 3.000 KG Cocaine Bolivia Chile 1
San Joaquín 23-Jun-05 4.034 KG Cocaine Residence Chile 2
Arica 23-Jun-05 34.385 KG Cocaine Vehicle Commercial road Peru Chile 2
Los Andes 23-Jun-05 1.172 KG Cocaine Outerwear 1
Renca 24-Jun-05 52.445 KG Cocaine Vehicle Commercial road Chile 1
Estación Central 28-Jun-05 0.151 KG Cocaine Other Chile
Santiago 28-Jun-05 1.502 KG Cocaine Baggage Chile 3
Iquique 28-Jun-05 0.243 KG Cocaine Other Chile 2
Temuco 29-Jun-05 0.197 KG Cocaine Residence Chile 3
Pudahuel 19-Jun-05 5.405 KG Heroin Airport Commercial air Outerwear Ecuador 1

Colombia
Nariño 12-Jan-05 500.000 KG Base Cocaine Commercial road Colombia
Caqueta 15-Jan-05 800.000 KG Base Cocaine Commercial road Colombia
Vichada 15-Jan-05 13.000 KG Base Cocaine Commercial road Colombia
Valle 16-Jan-05 20.000 KG Base Cocaine Street Commercial road
Huila 16-Jan-05 49.940 KG Base Cocaine Frontier Commercial road
Huila 17-Jan-05 11.000 KG Base Cocaine Frontier Commercial road
Nariño 19-Jan-05 62.000 KG Base Cocaine Commercial road Colombia
Huila 21-Jan-05 19.060 KG Base Cocaine Frontier Commercial road
Caqueta 21-Jan-05 75.000 KG Base Cocaine Commercial road Colombia
Valle 22-Jan-05 20.000 KG Base Cocaine Commercial road Laboratory
Norte Santander 22-Jan-05 14.000 KG Base Cocaine Commercial road Colombia
Huila 23-Jan-05 3,500.000 KG Base Cocaine Commercial road Colombia
Huila 23-Jan-05 27.300 KG Base Cocaine Frontier Commercial road
Antioquia 24-Jan-05 31.000 KG Base Cocaine Commercial road Colombia
Guaviare 26-Jan-05 28.000 KG Base Cocaine Flat/Apartment Commercial road
Guaviare 27-Jan-05 28.000 KG Base Cocaine Commercial road Colombia
Colombia Page 138

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Meta 27-Jan-05 25.550 KG Base Cocaine Frontier Commercial road


Huila 27-Jan-05 10.510 KG Base Cocaine Frontier Commercial road
Magdalena 28-Jan-05 66.000 KG Base Cocaine Commercial road Laboratory
Cauca 28-Jan-05 450.000 KG Base Cocaine Commercial road Colombia
Cordoba 29-Jan-05 12.400 KG Base Cocaine Street Commercial road
Nariño 29-Jan-05 13.500 KG Base Cocaine Territorial WatersCommercial sea Colombia
Antioquia 29-Jan-05 2,000.000 KG Base Cocaine Commercial road Colombia
Huila 03-Feb-05 16.200 KG Base Cocaine Frontier Commercial road
Choco 04-Feb-05 45.000 KG Base Cocaine Commercial road Colombia Illicit
cultivation
Huila 07-Feb-05 12.000 KG Base Cocaine Commercial road Other
Huila 09-Feb-05 10.530 KG Base Cocaine Frontier Commercial road
magadalena 13-Feb-05 204.600 KG Base Cocaine Commercial road Laboratory
Meta 14-Feb-05 31.500 KG Base Cocaine Frontier Commercial road
Guaviare 16-Feb-05 1,600.000 KG Base Cocaine Commercial road Colombia
Guaviare 16-Feb-05 1,600.000 KG Base Cocaine Commercial road Colombia
Cordoba 17-Feb-05 10.660 KG Base Cocaine Street Commercial road
Valle 18-Feb-05 59.000 KG Base Cocaine Street Commercial road
Caqueta 19-Feb-05 750.000 KG Base Cocaine Commercial road Colombia
Guaviare 21-Feb-05 17.170 KG Base Cocaine Street Commercial road
Meta 21-Feb-05 10.000 KG Base Cocaine Commercial road Colombia
Valle 22-Feb-05 300.000 KG Base Cocaine Commercial road Laboratory
Meta 22-Feb-05 10.000 KG Base Cocaine Commercial road Colombia
Meta 22-Feb-05 10.000 KG Base Cocaine Commercial road Colombia
Meta 22-Feb-05 162.000 KG Base Cocaine Commercial road Colombia
Putumayo 22-Feb-05 25.000 KG Base Cocaine Street Commercial road
Cundinamarca 22-Feb-05 12.600 KG Base Cocaine Street Commercial road
Cauca 23-Feb-05 20.000 KG Base Cocaine Commercial road Colombia
Santander 24-Feb-05 23.730 KG Base Cocaine Street Commercial road
Antioquia 25-Feb-05 500.000 KG Base Cocaine Warehouse Commercial road
Valle 26-Feb-05 32.000 KG Base Cocaine Commercial road Colombia
Valle 26-Feb-05 32.000 KG Base Cocaine Commercial road Colombia
Guaviare 27-Feb-05 11.420 KG Base Cocaine Street Commercial road
Bolivar 01-Mar-05 100.000 KG Base Cocaine Commercial road Laboratory
Huila 01-Mar-05 19.010 KG Base Cocaine Street Commercial road
Colombia Page 139

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Antioquia 02-Mar-05 800.000 KG Base Cocaine Commercial road Laboratory


Nariño 02-Mar-05 14.300 KG Base Cocaine Street Commercial road
Antioquia 04-Mar-05 17.000 KG Base Cocaine Commercial road Colombia
Nariño 04-Mar-05 2,032.000 KG Base Cocaine Commercial road Colombia
Caqueta 06-Mar-05 14.000 KG Base Cocaine Commercial road Colombia
Magdalena 07-Mar-05 150.000 KG Base Cocaine Commercial road Laboratory
Caldas 08-Mar-05 20.000 KG Base Cocaine Commercial road Colombia
Guaviare 08-Mar-05 43.500 KG Base Cocaine Street Commercial road
Cundinamarca 10-Mar-05 12.000 KG Base Cocaine Street Commercial road
Antioquia 11-Mar-05 10.000 KG Base Cocaine Vehicle Commercial road
Caqueta 14-Mar-05 10.790 KG Base Cocaine Street Commercial road
Putumayo 16-Mar-05 11.000 KG Base Cocaine Frontier Commercial road
Cordoba 17-Mar-05 800.000 KG Base Cocaine Commercial road Colombia
Caqueta 17-Mar-05 10.040 KG Base Cocaine Frontier Commercial road
Magdalena 20-Mar-05 33.000 KG Base Cocaine Commercial road Laboratory
Putumayo 20-Mar-05 30.000 KG Base Cocaine Frontier Commercial road
Meta 21-Mar-05 10.000 KG Base Cocaine Commercial road Colombia
Nariño 22-Mar-05 15.000 KG Base Cocaine Car Park Commercial road
Guajira 22-Mar-05 264.000 KG Base Cocaine Commercial road Laboratory
Magdalena 22-Mar-05 99.000 KG Base Cocaine Commercial road Laboratory
Nariño 24-Mar-05 65.250 KG Base Cocaine Commercial road
Putumayo 24-Mar-05 16.000 KG Base Cocaine Frontier Commercial road
Cundinamarca 25-Mar-05 13.000 KG Base Cocaine Street Commercial road
Putumayo 26-Mar-05 10.000 KG Base Cocaine Frontier Commercial road
Valle 27-Mar-05 19.210 KG Base Cocaine Street Commercial road
Nariño 28-Mar-05 21.000 KG Base Cocaine Commercial road Other
Putumayo 28-Mar-05 16.000 KG Base Cocaine Frontier Commercial road
Magdalena 28-Mar-05 16.500 KG Base Cocaine Commercial road Laboratory
Putumayo 30-Mar-05 16.000 KG Base Cocaine Frontier Commercial road
Magdalena 01-Apr-05 501.600 KG Base Cocaine Commercial road Laboratory
Boyaca 04-Apr-05 220.000 KG Base Cocaine Commercial road Colombia
Cordoba 04-Apr-05 20.700 KG Base Cocaine Street Commercial road
Putumayo 06-Apr-05 10.000 KG Base Cocaine Frontier Commercial road
Cundinamarca 06-Apr-05 30.000 KG Base Cocaine Street Commercial road
Colombia Page 140

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Caqueta 06-Apr-05 17.000 KG Base Cocaine Commercial road Colombia


Putumayo 08-Apr-05 32.000 KG Base Cocaine Frontier Commercial road
Antioquia 09-Apr-05 805.000 KG Base Cocaine Commercial road Laboratory
Antioquia 10-Apr-05 4,457.000 KG Base Cocaine Commercial road Laboratory
Antioquia 11-Apr-05 685.000 KG Base Cocaine Commercial road Laboratory
Cundinamarca 11-Apr-05 30.000 KG Base Cocaine Street Commercial road Colombia
Guaviare 11-Apr-05 10.000 KG Base Cocaine Commercial road Colombia
Cauca 12-Apr-05 12.500 KG Base Cocaine Street Commercial road
Antioquia 12-Apr-05 825.000 KG Base Cocaine Commercial road Laboratory
Vichada 13-Apr-05 642.000 KG Base Cocaine Commercial road Colombia
Antioquia 16-Apr-05 13.000 KG Base Cocaine Vehicle Commercial road
Antioquia 17-Apr-05 10.840 KG Base Cocaine Street Commercial road
Caqueta 18-Apr-05 39.330 KG Base Cocaine Street Commercial road
Antioquia 19-Apr-05 84.100 KG Base Cocaine Territorial WatersCommercial sea Colombia
Nariño 20-Apr-05 40.000 KG Base Cocaine Commercial road Other
Antioquia 22-Apr-05 250.000 KG Base Cocaine Commercial road Colombia Illicit
cultivation
Norte Santander 22-Apr-05 10.090 KG Base Cocaine Commercial road
Caqueta 26-Apr-05 21.830 KG Base Cocaine Frontier Commercial road
Huila 28-Apr-05 10.000 KG Base Cocaine Commercial road Colombia
Cordoba 29-Apr-05 13.500 KG Base Cocaine Street Commercial road
Putumayo 29-Apr-05 11.000 KG Base Cocaine Frontier Commercial road
Antioquia 30-Apr-05 40.000 KG Base Cocaine Commercial road Colombia
Antioquia 01-May-05 15.000 KG Base Cocaine Commercial road Colombia
Putumayo 01-May-05 11.000 KG Base Cocaine Frontier Commercial road
Putumayo 02-May-05 29.180 KG Base Cocaine Frontier Commercial road
Putumayo 03-May-05 17.000 KG Base Cocaine Commercial road Colombia
Norte Santander 04-May-05 15.000 KG Base Cocaine Commercial road Laboratory
Antioquia 04-May-05 25.570 KG Base Cocaine Street Commercial road
Nariño 05-May-05 32.000 KG Base Cocaine Commercial road Colombia
Caqueta 05-May-05 13.000 KG Base Cocaine Flat/Apartment Commercial road
Nariño 07-May-05 152.000 KG Base Cocaine Commercial road Colombia
Putumayo 08-May-05 54.140 KG Base Cocaine Frontier Commercial road
Putumayo 08-May-05 22.760 KG Base Cocaine Street Commercial road
Huila 09-May-05 23.000 KG Base Cocaine Flat/Apartment Commercial road
Colombia Page 141

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Putumayo 09-May-05 11.180 KG Base Cocaine Frontier Commercial road


Nariño 09-May-05 13.500 KG Base Cocaine Street Commercial road
Caqueta 11-May-05 12.260 KG Base Cocaine Street Commercial road
Guainia 14-May-05 20.000 KG Base Cocaine Commercial road Colombia
Antioquia 14-May-05 10.490 KG Base Cocaine Street Commercial road
Guainia 15-May-05 20.000 KG Base Cocaine Commercial road
Caqueta 15-May-05 15.530 KG Base Cocaine Flat/Apartment Commercial road
Santander 15-May-05 12.520 KG Base Cocaine Flat/Apartment Commercial road
Guaviare 16-May-05 12.000 KG Base Cocaine Commercial road Colombia
Nariño 17-May-05 16.000 KG Base Cocaine Street Commercial road
Norte Santander 17-May-05 19.800 KG Base Cocaine Street Commercial road
Putumayo 17-May-05 12.000 KG Base Cocaine Frontier Commercial road
Choco 20-May-05 65.000 KG Base Cocaine Commercial road Other
Guaviare 22-May-05 35.500 KG Base Cocaine Commercial road Other
Antioquia 22-May-05 700.000 KG Base Cocaine Commercial road Colombia
Putumayo 22-May-05 14.710 KG Base Cocaine Frontier Commercial road
Nariño 23-May-05 13.200 KG Base Cocaine Street Commercial road
Santander 24-May-05 473.176 L Base Cocaine Commercial road Colombia
Cauca 24-May-05 10.610 KG Base Cocaine Street Commercial road
Antioquia 25-May-05 11.000 KG Base Cocaine Street Commercial road
Valle 26-May-05 10.000 KG Base Cocaine Street Commercial road
Putumayo 28-May-05 10.890 KG Base Cocaine Frontier Commercial road
Arauca 29-May-05 90.000 KG Base Cocaine Commercial road Other
Nariño 30-May-05 600.000 KG Base Cocaine Commercial road Colombia
Caqueta 30-May-05 18.730 KG Base Cocaine Street Commercial road
Meta 31-May-05 25.340 KG Base Cocaine Street Commercial road
Nariño 31-May-05 10.000 KG Base Cocaine Street Commercial road
Huila 02-Jun-05 23.000 KG Base Cocaine Commercial road Colombia
Boyaca 04-Jun-05 100.000 KG Base Cocaine Commercial road Laboratory
Nariño 05-Jun-05 27.110 KG Base Cocaine Street Commercial road
Caqueta 07-Jun-05 19.000 KG Base Cocaine Commercial road Colombia
Nariño 07-Jun-05 20.560 KG Base Cocaine Street Commercial road
Putumayo 09-Jun-05 10.670 KG Base Cocaine Frontier Commercial road
Choco 11-Jun-05 11.000 KG Base Cocaine Street Commercial road
Colombia Page 142

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Valle 14-Jun-05 240.000 KG Base Cocaine Commercial road Other


Antioquia 14-Jun-05 14.010 KG Base Cocaine Flat/Apartment Commercial road
Antioquia 15-Jun-05 15.750 KG Base Cocaine Street Commercial road
Cordoba 16-Jun-05 15.000 KG Base Cocaine Flat/Apartment Commercial road
Cundinamarca 24-Jun-05 60.000 KG Base Cocaine Street Commercial road
Huila 26-Jun-05 26.010 KG Base Cocaine Frontier Commercial road
Norte Santander 10-Jan-05 2.000 KG Basuco (Coca Colombia
paste)
Antioquia 22-Jan-05 13.000 KG Basuco (Coca
paste)
Norte Santander 23-Jan-05 1.000 KG Basuco (Coca Colombia
paste)
Antioquia 25-Jan-05 456.000 KG Basuco (Coca Colombia
paste)
Putumayo 27-Jan-05 5.000 KG Basuco (Coca Colombia
paste)
Putumayo 29-Jan-05 1.000 KG Basuco (Coca Colombia
paste)
Caqueta 29-Jan-05 2.000 KG Basuco (Coca Colombia
paste)
Bolivar 07-Feb-05 5.500 KG Basuco (Coca Colombia
paste)
Putumayo 09-Feb-05 0.200 KG Basuco (Coca Colombia
paste)
Nariño 17-Feb-05 23.000 KG Basuco (Coca Colombia
paste)
Huila 24-Feb-05 1.000 KG Basuco (Coca Commercial road Colombia
paste)
Huila 24-Feb-05 1.000 KG Basuco (Coca Colombia
paste)
Guaviare 25-Feb-05 2.000 KG Basuco (Coca Colombia
paste)
Guaviare 25-Feb-05 2.000 KG Basuco (Coca Colombia
paste)
Valle 26-Feb-05 110.000 KG Basuco (Coca Commercial road Colombia
paste)
Valle 26-Feb-05 110.000 KG Basuco (Coca Commercial road Colombia
paste)
Guaviare 05-Mar-05 2.000 KG Basuco (Coca Colombia
paste)
Antioquia 13-Mar-05 4.000 KG Basuco (Coca Colombia
paste)
Nariño 23-Mar-05 21.000 KG Basuco (Coca Colombia
paste)
Nariño 24-Mar-05 350.000 KG Basuco (Coca Colombia
paste)
Colombia Page 143

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Antioquia 05-Apr-05 100.000 KG Basuco (Coca Colombia Illicit


paste) cultivation
Cauca 05-Apr-05 10.000 KG Basuco (Coca Commercial road Colombia
paste)
Cauca 05-Apr-05 25.000 KG Basuco (Coca Commercial road Colombia
paste)
Valle 06-Apr-05 2.000 KG Basuco (Coca Commercial road Colombia
paste)
Guaviare 20-Apr-05 2.000 KG Basuco (Coca Colombia
paste)
Guaviare 24-Apr-05 7.000 KG Basuco (Coca Colombia
paste)
Caqueta 27-Apr-05 2.000 KG Basuco (Coca Colombia
paste)
Caqueta 29-Apr-05 18.000 KG Basuco (Coca Colombia
paste)
Huila 30-Apr-05 59.000 KG Basuco (Coca Commercial road Colombia
paste)
Antioquia 30-Apr-05 4.000 KG Basuco (Coca Colombia
paste)
Bolivar 01-May-05 0.500 KG Basuco (Coca Private sea Colombia
paste)
Huila 05-May-05 2.000 KG Basuco (Coca Commercial road Colombia
paste)
Guainia 13-May-05 20.000 KG Basuco (Coca Private sea Colombia
paste)
Santander 21-May-05 1.500 KG Basuco (Coca Private sea Colombia
paste)
Caqueta 27-May-05 1.000 KG Basuco (Coca Colombia Illicit
paste) cultivation
Caqueta 25-Jun-05 1.000 KG Basuco (Coca Colombia
paste)
Valle 12-Jan-05 4.000 KG Cannabis Herb Colombia Illicit
cultivation
Magdalena 14-Jan-05 1.000 KG Cannabis Herb Colombia
Santander 17-Jan-05 2,000.000 KG Cannabis Herb Colombia
Huila 26-Jan-05 12.000 KG Cannabis Herb Colombia
Valle 27-Jan-05 405.000 KG Cannabis Herb International Wat Commercial sea Colombia
Valle 31-Jan-05 3.000 KG Cannabis Herb Colombia
Antioquia 10-Feb-05 1.000 KG Cannabis Herb Colombia
Atlantico 18-Feb-05 1.000 KG Cannabis Herb Colombia
Huila 24-Feb-05 61.000 KG Cannabis Herb Colombia
Valle 26-Feb-05 1.000 KG Cannabis Herb Colombia
Valle 26-Feb-05 1.000 KG Cannabis Herb Colombia
Colombia Page 144

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Cauca 27-Feb-05 130.000 KG Cannabis Herb Colombia


Cauca 01-Mar-05 2.860 KG Cannabis Herb Colombia
Cauca 14-Mar-05 1,000.000 KG Cannabis Herb Colombia
Valle 17-Mar-05 1,592.000 KG Cannabis Herb Private sea Colombia
Magdalena 01-Apr-05 3,152.000 KG Cannabis Herb Colombia
Cauca 05-Apr-05 30.000 KG Cannabis Herb Colombia
Valle 05-Apr-05 5.000 KG Cannabis Herb Colombia
Risaralda 10-Apr-05 128.000 KG Cannabis Herb Colombia
Valle 19-Apr-05 50.000 KG Cannabis Herb Colombia Illicit
cultivation
Norte Santander 20-Apr-05 1.000 KG Cannabis Herb Colombia
Risaralda 25-Apr-05 5.000 KG Cannabis Herb Colombia
Tolima 26-Apr-05 462.000 KG Cannabis Herb Colombia
Cauca 03-May-05 3.000 KG Cannabis Herb Colombia
Nariño 06-May-05 50.000 KG Cannabis Herb Colombia
Cauca 08-May-05 100.000 KG Cannabis Herb Colombia
Valle 29-May-05 1.000 KG Cannabis Herb Colombia
Norte Santander 31-May-05 1.000 KG Cannabis Herb Colombia
Cauca 08-Jun-05 100.000 KG Cannabis Herb Colombia
Cauca 07-Jan-05 125.000 KG Coca leaf Colombia Illicit
cultivation
Guaviare 07-Jan-05 1,000.000 KG Coca leaf Colombia
Santander 08-Jan-05 16.000 KG Coca leaf Colombia
Nariño 08-Jan-05 500.000 KG Coca leaf Colombia
Caqueta 09-Jan-05 1,875.000 KG Coca leaf Colombia
Boyaca 09-Jan-05 100.000 KG Coca leaf Colombia Illicit
cultivation
Guaviare 10-Jan-05 5,000.000 KG Coca leaf Colombia
Norte Santander 10-Jan-05 1,632.000 KG Coca leaf Colombia
Guaviare 12-Jan-05 12,500.000 KG Coca leaf Colombia Illicit
cultivation
Nariño 14-Jan-05 917.000 KG Coca leaf Colombia
Nariño 14-Jan-05 3,500.000 KG Coca leaf Colombia
Vichada 14-Jan-05 160.000 KG Coca leaf Colombia
Caqueta 14-Jan-05 100.000 KG Coca leaf Colombia
Santander 14-Jan-05 100.000 KG Coca leaf Colombia
Guaviare 17-Jan-05 250.000 KG Coca leaf Colombia
Colombia Page 145

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Santander 17-Jan-05 8.000 KG Coca leaf Colombia


Nariño 18-Jan-05 999.000 KG Coca leaf Colombia
Guaviare 19-Jan-05 1,900.000 KG Coca leaf Colombia
Cauca 21-Jan-05 350.000 KG Coca leaf Colombia Illicit
cultivation
Norte Santander 22-Jan-05 72.000 KG Coca leaf Colombia
Antioquia 24-Jan-05 200.000 KG Coca leaf Colombia
Caqueta 24-Jan-05 67.000 KG Coca leaf Colombia
Nariño 25-Jan-05 915.000 KG Coca leaf Colombia
Norte Santander 26-Jan-05 62.000 KG Coca leaf Colombia
Nariño 27-Jan-05 600.000 KG Coca leaf Colombia
Norte Santander 27-Jan-05 180.000 KG Coca leaf Colombia Illicit
cultivation
Nariño 28-Jan-05 375.000 KG Coca leaf Colombia
Nariño 29-Jan-05 100.000 KG Coca leaf Private sea Colombia
Caqueta 30-Jan-05 130.000 KG Coca leaf Colombia Illicit
cultivation
Nariño 30-Jan-05 37.000 KG Coca leaf Colombia
Guaviare 01-Feb-05 12.000 KG Coca leaf Colombia
Guaviare 01-Feb-05 1,000.000 KG Coca leaf Colombia
Nariño 02-Feb-05 600.000 KG Coca leaf Colombia
Nariño 02-Feb-05 600.000 KG Coca leaf Colombia
Choco 04-Feb-05 4.000 KG Coca leaf Colombia Illicit
cultivation
Guaviare 06-Feb-05 600.000 KG Coca leaf Colombia Illicit
cultivation
Nariño 08-Feb-05 450.000 KG Coca leaf Colombia
Putumayo 09-Feb-05 1,250.000 KG Coca leaf Colombia
Cundinamarca 13-Feb-05 375.000 KG Coca leaf Colombia
Nariño 16-Feb-05 330.000 KG Coca leaf Private sea Colombia
Nariño 17-Feb-05 3,750.000 KG Coca leaf Private sea Colombia
Nariño 18-Feb-05 300.000 KG Coca leaf Private sea Colombia
Nariño 18-Feb-05 175.000 KG Coca leaf Private sea Colombia
Nariño 20-Feb-05 437.000 KG Coca leaf Colombia
Nariño 21-Feb-05 875.000 KG Coca leaf Colombia
Nariño 21-Feb-05 300.000 KG Coca leaf Colombia
Vichada 22-Feb-05 130.000 KG Coca leaf Colombia
Colombia Page 146

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Nariño 22-Feb-05 4,250.000 KG Coca leaf Colombia


Nariño 22-Feb-05 604.000 KG Coca leaf Colombia
Cauca 24-Feb-05 1,120.000 KG Coca leaf Colombia
Cordoba 26-Feb-05 40.000 KG Coca leaf Colombia
Cordoba 26-Feb-05 21.000 KG Coca leaf Colombia
Cordoba 26-Feb-05 21.000 KG Coca leaf Colombia Illicit
cultivation
Cordoba 26-Feb-05 40.000 KG Coca leaf Colombia
Norte Santander 27-Feb-05 125.000 KG Coca leaf Colombia
Cauca 27-Feb-05 3,000.000 KG Coca leaf Colombia
Nariño 01-Mar-05 1.130 KG Coca leaf Colombia
Antioquia 04-Mar-05 400.000 KG Coca leaf Colombia
Antioquia 04-Mar-05 8.000 KG Coca leaf Colombia
Antioquia 05-Mar-05 80.000 KG Coca leaf Colombia
Nariño 08-Mar-05 1,000.000 KG Coca leaf Colombia
Nariño 09-Mar-05 1,450.000 KG Coca leaf Colombia
Nariño 10-Mar-05 1,200.000 KG Coca leaf Colombia
Nariño 11-Mar-05 825.000 KG Coca leaf Colombia
Cauca 12-Mar-05 100.000 KG Coca leaf Private sea Colombia
Nariño 14-Mar-05 2,325.000 KG Coca leaf Colombia
Nariño 14-Mar-05 1,137.000 KG Coca leaf Colombia
Valle 14-Mar-05 625.000 KG Coca leaf Colombia
Cauca 15-Mar-05 413.000 KG Coca leaf Colombia
Nariño 15-Mar-05 812.000 KG Coca leaf Colombia
Nariño 16-Mar-05 798.000 KG Coca leaf Colombia
Santander 16-Mar-05 8.000 KG Coca leaf Colombia Illicit
cultivation
Nariño 17-Mar-05 2,275.000 KG Coca leaf Colombia
Nariño 18-Mar-05 1,250.000 KG Coca leaf Colombia
Meta 21-Mar-05 12.000 KG Coca leaf Colombia
Magdalena 22-Mar-05 200.000 KG Coca leaf Colombia
Meta 22-Mar-05 1.000 KG Coca leaf Colombia Illicit
cultivation
Nariño 23-Mar-05 375.000 KG Coca leaf Colombia
Guaviare 23-Mar-05 150.000 KG Coca leaf Colombia
Meta 23-Mar-05 250.000 KG Coca leaf Colombia Illicit
cultivation
Colombia Page 147

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Magdalena 24-Mar-05 100.000 KG Coca leaf Colombia


Magdalena 26-Mar-05 400.000 KG Coca leaf Colombia
Meta 29-Mar-05 550.000 KG Coca leaf Colombia
Santander 30-Mar-05 300.000 KG Coca leaf Colombia Illicit
cultivation
Vichada 01-Apr-05 187.000 KG Coca leaf Colombia
Caqueta 02-Apr-05 200.000 KG Coca leaf Colombia
Santander 02-Apr-05 875.000 KG Coca leaf Colombia Illicit
cultivation
Caqueta 02-Apr-05 1,250.000 KG Coca leaf Colombia
Cauca 05-Apr-05 187.000 KG Coca leaf Colombia
Cauca 08-Apr-05 25.000 KG Coca leaf Colombia
Cundinamarca 08-Apr-05 51.000 KG Coca leaf Colombia
Guaviare 12-Apr-05 70.000 KG Coca leaf Colombia
Antioquia 13-Apr-05 27.000 KG Coca leaf Colombia
Nariño 14-Apr-05 225.000 KG Coca leaf Colombia
Caqueta 14-Apr-05 412.000 KG Coca leaf Colombia Illicit
cultivation
Nariño 15-Apr-05 150.000 KG Coca leaf Colombia
Santander 15-Apr-05 25.000 KG Coca leaf Colombia
Nariño 15-Apr-05 757.082 L Coca leaf Colombia
Guaviare 16-Apr-05 875.000 KG Coca leaf Colombia
Bolivar 18-Apr-05 220.000 KG Coca leaf Colombia
Cauca 19-Apr-05 400.000 KG Coca leaf Private sea Colombia
Guaviare 20-Apr-05 1,000.000 KG Coca leaf Colombia
Norte Santander 20-Apr-05 1,000.000 KG Coca leaf Colombia
Guaviare 21-Apr-05 875.000 KG Coca leaf Colombia
Guaviare 22-Apr-05 3,750.000 KG Coca leaf Colombia
Cauca 22-Apr-05 80.000 KG Coca leaf Colombia
Caldas 22-Apr-05 30.000 KG Coca leaf Colombia
Caqueta 23-Apr-05 480.000 KG Coca leaf Colombia
Antioquia 27-Apr-05 4.000 KG Coca leaf Colombia Illicit
cultivation
Nariño 27-Apr-05 750.000 KG Coca leaf Colombia
Bogota 27-Apr-05 11.000 KG Coca leaf Colombia
Guaviare 28-Apr-05 3,500.000 KG Coca leaf Colombia
Cauca 28-Apr-05 2,500.000 KG Coca leaf Private sea Colombia
Colombia Page 148

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Antioquia 28-Apr-05 50.000 KG Coca leaf Colombia


Nariño 29-Apr-05 1,500.000 KG Coca leaf Colombia
Cundinamarca 29-Apr-05 462.000 KG Coca leaf Colombia
Cauca 29-Apr-05 845.000 KG Coca leaf Colombia
Cauca 29-Apr-05 30.000 KG Coca leaf Colombia
Nariño 30-Apr-05 1,320.000 KG Coca leaf Colombia Illicit
cultivation
Boyaca 01-May-05 12.000 KG Coca leaf Colombia Illicit
cultivation
Guaviare 02-May-05 250.000 KG Coca leaf Colombia
Guaviare 02-May-05 875.000 KG Coca leaf Colombia
Cordoba 04-May-05 20.000 KG Coca leaf Colombia
Cauca 04-May-05 300.000 KG Coca leaf Colombia
Cauca 04-May-05 30.000 KG Coca leaf Colombia
Guaviare 05-May-05 1,250.000 KG Coca leaf
Boyaca 05-May-05 1.000 KG Coca leaf Colombia
Santander 05-May-05 110.000 KG Coca leaf Colombia Illicit
cultivation
Sucre 06-May-05 850.000 KG Coca leaf Colombia
Santander 07-May-05 345.000 KG Coca leaf Colombia Illicit
cultivation
Cordoba 09-May-05 320.000 KG Coca leaf Colombia
Antioquia 09-May-05 18.000 KG Coca leaf Colombia
Cauca 09-May-05 50.000 KG Coca leaf Colombia
Guaviare 09-May-05 2,375.000 KG Coca leaf Colombia
Cordoba 09-May-05 45.000 KG Coca leaf Colombia
Nariño 09-May-05 950.000 KG Coca leaf Colombia
Santander 10-May-05 500.000 KG Coca leaf Colombia
Vichada 11-May-05 6,250.000 KG Coca leaf Colombia
Arauca 11-May-05 110.000 KG Coca leaf Colombia
Meta 12-May-05 10.000 KG Coca leaf Colombia Illicit
cultivation
Cordoba 12-May-05 385.000 KG Coca leaf Colombia
Boyaca 13-May-05 62.000 KG Coca leaf Colombia Illicit
cultivation
Cauca 14-May-05 222.000 KG Coca leaf Colombia
Nariño 15-May-05 3,750.000 KG Coca leaf Colombia
Meta 15-May-05 1,875.000 KG Coca leaf Colombia
Colombia Page 149

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Vichada 17-May-05 2,500.000 KG Coca leaf Colombia


Cauca 17-May-05 1,000.000 KG Coca leaf Colombia
Cauca 17-May-05 180.000 KG Coca leaf Colombia
Guaviare 18-May-05 500.000 KG Coca leaf Colombia
Nariño 21-May-05 500.000 KG Coca leaf Colombia
Nariño 21-May-05 422.000 KG Coca leaf Colombia
Nariño 21-May-05 400.000 KG Coca leaf Colombia
Bolivar 22-May-05 22.000 KG Coca leaf Colombia
Antioquia 22-May-05 8.000 KG Coca leaf Colombia
Caqueta 22-May-05 87.000 KG Coca leaf Colombia
Guaviare 23-May-05 3,000.000 KG Coca leaf Colombia
Cordoba 23-May-05 1,400.000 KG Coca leaf Colombia Illicit
cultivation
Santander 23-May-05 450.000 KG Coca leaf Colombia
Nariño 23-May-05 450.000 KG Coca leaf Colombia Illicit
cultivation
Cordoba 23-May-05 50.000 KG Coca leaf Colombia
Vichada 23-May-05 125.000 KG Coca leaf Colombia
Cauca 24-May-05 665.000 KG Coca leaf Colombia
Vichada 25-May-05 1,200.000 KG Coca leaf Colombia Illicit
cultivation
Norte Santander 26-May-05 1,750.000 KG Coca leaf Colombia
Nariño 26-May-05 500.000 KG Coca leaf Colombia
Guaviare 27-May-05 500.000 KG Coca leaf Colombia
Nariño 27-May-05 312.500 KG Coca leaf Colombia
Putumayo 30-May-05 5.000 KG Coca leaf Colombia
Vichada 31-May-05 3,750.000 KG Coca leaf Colombia
Guaviare 31-May-05 125.000 KG Coca leaf Colombia
Bolivar 31-May-05 720.000 KG Coca leaf Colombia
Valle 14-Jun-05 160.000 KG Coca leaf Colombia Illicit
cultivation
Putumayo 30-Jun-05 696.000 KG Coca leaf Colombia Illicit
cultivation
Amazonas 01-Jan-05 1.100 KG Cocaine Territorial WatersPrivate sea
Hydrochloride
Antioquia 01-Jan-05 0.130 KG Cocaine
Hydrochloride
Atlantico 01-Jan-05 0.520 KG Cocaine
Hydrochloride
Colombia Page 150

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Atlantico 02-Jan-05 0.230 KG Cocaine Flat/Apartment


Hydrochloride
Choco 02-Jan-05 0.150 KG Cocaine
Hydrochloride
Cundinamarca 04-Jan-05 0.920 KG Cocaine Airport Commercial air
Hydrochloride
Valle 05-Jan-05 0.280 KG Cocaine
Hydrochloride
Cundinamarca 07-Jan-05 0.820 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 08-Jan-05 0.410 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 08-Jan-05 0.300 KG Cocaine
Hydrochloride
Antioquia 09-Jan-05 0.330 KG Cocaine
Hydrochloride
Valle 09-Jan-05 0.100 KG Cocaine
Hydrochloride
Caqueta 10-Jan-05 0.100 KG Cocaine
Hydrochloride
Valle 11-Jan-05 100.000 KG Cocaine Car Park Commercial road
Hydrochloride
Atlantico 12-Jan-05 0.200 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 12-Jan-05 0.760 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 13-Jan-05 0.840 KG Cocaine Airport Commercial air
Hydrochloride
Uraba 13-Jan-05 2.130 KG Cocaine Street Commercial road
Hydrochloride
Meta 14-Jan-05 250.000 KG Cocaine Frontier Commercial road
Hydrochloride
Magdalena 14-Jan-05 0.160 KG Cocaine Seaport Commercial sea
Hydrochloride
Cundinamarca 14-Jan-05 2.360 KG Cocaine Street Commercial road
Hydrochloride
Antioquia 16-Jan-05 1,941.000 KG Cocaine Commercial road Colombia
Hydrochloride
Norte Santander 16-Jan-05 1.020 KG Cocaine
Hydrochloride
Risaralda 16-Jan-05 0.150 KG Cocaine
Hydrochloride
Arauca 17-Jan-05 0.290 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 19-Jan-05 0.340 KG Cocaine Airport Commercial air
Hydrochloride
Valle 19-Jan-05 7,500.000 KG Cocaine International Wat Commercial sea Colombia
Hydrochloride
Colombia Page 151

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Quindio 19-Jan-05 0.460 KG Cocaine


Hydrochloride
Valle 19-Jan-05 0.230 KG Cocaine
Hydrochloride
San Andres 19-Jan-05 82.000 KG Cocaine Street Commercial road
Hydrochloride
Atlantico 19-Jan-05 0.120 KG Cocaine
Hydrochloride
San Andres 19-Jan-05 82.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 21-Jan-05 1.000 KG Cocaine Airport Commercial air
Hydrochloride
Magdalena 21-Jan-05 300.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Norte Santander 21-Jan-05 1.000 KG Cocaine Colombia
Hydrochloride
Atlantico 22-Jan-05 1,800.000 KG Cocaine International Wat Commercial sea
Hydrochloride
Caqueta 22-Jan-05 0.250 KG Cocaine Flat/Apartment
Hydrochloride
Atlantico 25-Jan-05 1,845.000 KG Cocaine International Wat Commercial sea Colombia
Hydrochloride
Valle 25-Jan-05 1.000 KG Cocaine Colombia
Hydrochloride
Magdalena 25-Jan-05 300.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Cundinamarca 26-Jan-05 0.200 KG Cocaine
Hydrochloride
Valle 26-Jan-05 50.000 KG Cocaine Commercial road Colombia
Hydrochloride
Antioquia 27-Jan-05 0.250 KG Cocaine
Hydrochloride
Antioquia 28-Jan-05 1.000 KG Cocaine Colombia
Hydrochloride
Bolivar 28-Jan-05 1.500 KG Cocaine Street Commercial road
Hydrochloride
Cordoba 28-Jan-05 0.100 KG Cocaine
Hydrochloride
Antioquia 28-Jan-05 2.000 KG Cocaine Commercial road
Hydrochloride
Antioquia 28-Jan-05 0.680 KG Cocaine
Hydrochloride
Cundinamarca 28-Jan-05 1.560 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 28-Jan-05 1.510 KG Cocaine Street Commercial road
Hydrochloride
Valle 29-Jan-05 0.270 KG Cocaine
Hydrochloride
Colombia Page 152

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Antioquia 29-Jan-05 0.110 KG Cocaine


Hydrochloride
Cundinamarca 31-Jan-05 0.170 KG Cocaine Airport Commercial air
Hydrochloride
Valle 31-Jan-05 0.350 KG Cocaine
Hydrochloride
Bolivar 31-Jan-05 0.500 KG Cocaine Airport Commercial air
Hydrochloride
Putumayo 01-Feb-05 0.100 KG Cocaine Colombia Illicit
Hydrochloride cultivation
Cundinamarca 02-Feb-05 2.350 KG Cocaine Street Commercial road
Hydrochloride
Atlantico 02-Feb-05 0.270 KG Cocaine
Hydrochloride
Antioquia 03-Feb-05 0.130 KG Cocaine
Hydrochloride
Bolivar 03-Feb-05 1,432.000 KG Cocaine International Wat Commercial sea Colombia
Hydrochloride
Nariño 03-Feb-05 1.000 KG Cocaine Colombia Illicit
Hydrochloride cultivation
Santander 03-Feb-05 2.000 KG Cocaine Commercial road Illicit
Hydrochloride cultivation
Norte Santander 04-Feb-05 34.300 KG Cocaine Street Commercial road
Hydrochloride
Santander 04-Feb-05 1.000 KG Cocaine Colombia Illicit
Hydrochloride cultivation
Cundinamarca 04-Feb-05 1.880 KG Cocaine Commercial sea
Hydrochloride
Nariño 04-Feb-05 231.000 KG Cocaine Commercial road Illicit
Hydrochloride cultivation
Antioquia 04-Feb-05 0.100 KG Cocaine
Hydrochloride
Cundinamarca 05-Feb-05 0.240 KG Cocaine Airport Commercial air
Hydrochloride
Magdalena 05-Feb-05 180.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Cundinamarca 05-Feb-05 1.140 KG Cocaine Warehouse Commercial road
Hydrochloride
Cundinamarca 06-Feb-05 0.800 KG Cocaine
Hydrochloride
Tolima 06-Feb-05 63.500 KG Cocaine Residence Commercial road Other
Hydrochloride
Cundinamarca 06-Feb-05 1.750 KG Cocaine Commercial road Other
Hydrochloride
Valle 07-Feb-05 1,173.000 KG Cocaine International Wat Commercial sea
Hydrochloride
Cundinamarca 07-Feb-05 0.150 KG Cocaine Airport Commercial air
Hydrochloride
Colombia Page 153

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Cundinamarca 08-Feb-05 2.730 KG Cocaine Airport Commercial air


Hydrochloride
Antioquia 08-Feb-05 1.250 KG Cocaine Street Commercial road
Hydrochloride
Bolivar 09-Feb-05 0.140 KG Cocaine Flat/Apartment
Hydrochloride
Norte Santander 09-Feb-05 200.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Santander 09-Feb-05 0.100 KG Cocaine
Hydrochloride
Cundinamarca 09-Feb-05 52.190 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 09-Feb-05 1.000 KG Cocaine Colombia
Hydrochloride
Antioquia 09-Feb-05 77.000 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 09-Feb-05 0.120 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 10-Feb-05 248.000 KG Cocaine Commercial road Other
Hydrochloride
Cundinamarca 10-Feb-05 0.510 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 10-Feb-05 111.000 KG Cocaine Seaport Commercial sea
Hydrochloride
San Andres 10-Feb-05 1.000 KG Cocaine Flat/Apartment
Hydrochloride
Magdalena 11-Feb-05 264.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Cundinamarca 11-Feb-05 34.360 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 12-Feb-05 0.120 KG Cocaine
Hydrochloride
Atlantico 12-Feb-05 0.660 KG Cocaine
Hydrochloride
Antioquia 12-Feb-05 0.470 KG Cocaine
Hydrochloride
Valle 13-Feb-05 1.080 KG Cocaine Home/Residence
Hydrochloride
Nariño 16-Feb-05 1,130.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Choco 16-Feb-05 2.000 KG Cocaine Residence Commercial road
Hydrochloride
Antioquia 17-Feb-05 1.000 KG Cocaine
Hydrochloride
Nariño 17-Feb-05 820.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Bolivar 17-Feb-05 1.000 KG Cocaine Home/Residence
Hydrochloride
Colombia Page 154

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Valle 18-Feb-05 4,318.000 KG Cocaine International Wat Commercial sea Colombia


Hydrochloride
Nariño 19-Feb-05 500.000 KG Cocaine Commercial road Colombia
Hydrochloride
Caldas 19-Feb-05 0.200 KG Cocaine
Hydrochloride
Cundinamarca 19-Feb-05 1.670 KG Cocaine Airport Commercial air
Hydrochloride
Guaviare 21-Feb-05 24.000 KG Cocaine Commercial road Colombia
Hydrochloride
Guaviare 21-Feb-05 24.000 KG Cocaine Commercial road Colombia 3 Myanmar
Hydrochloride
Valle 22-Feb-05 0.300 KG Cocaine Home/Residence
Hydrochloride
Atlantico 22-Feb-05 0.120 KG Cocaine
Hydrochloride
Cundinamarca 23-Feb-05 1.240 KG Cocaine Airport Commercial air
Hydrochloride
Valle 23-Feb-05 0.130 KG Cocaine Home/Residence
Hydrochloride
Antioquia 23-Feb-05 0.190 KG Cocaine
Hydrochloride
Caqueta 23-Feb-05 1,250.000 KG Cocaine Commercial road Colombia
Hydrochloride
Antioquia 24-Feb-05 2.000 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 24-Feb-05 0.130 KG Cocaine
Hydrochloride
Norte Santander 24-Feb-05 1.040 KG Cocaine
Hydrochloride
Guajira 25-Feb-05 0.150 KG Cocaine Other
Hydrochloride
Casanare 25-Feb-05 0.150 KG Cocaine Restaurant
Hydrochloride
Cordoba 26-Feb-05 25.000 KG Cocaine Commercial road Colombia
Hydrochloride
Valle 26-Feb-05 0.260 KG Cocaine Home/Residence
Hydrochloride
Cordoba 26-Feb-05 25.000 KG Cocaine Commercial road Colombia
Hydrochloride
Risaralda 26-Feb-05 20.000 KG Cocaine Commercial road Colombia
Hydrochloride
Antioquia 27-Feb-05 0.110 KG Cocaine
Hydrochloride
Cesar 27-Feb-05 1,000.000 KG Cocaine Commercial road
Hydrochloride
Valle 27-Feb-05 1.160 KG Cocaine Street Commercial road
Hydrochloride
Colombia Page 155

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Cesar 27-Feb-05 200.000 KG Cocaine Commercial road Colombia


Hydrochloride
Antioquia 28-Feb-05 0.160 KG Cocaine
Hydrochloride
Cundinamarca 28-Feb-05 0.230 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 01-Mar-05 1.340 KG Cocaine Airport Commercial air
Hydrochloride
Valle 01-Mar-05 1,761.000 KG Cocaine Commercial sea Laboratory
Hydrochloride
Magdalena 01-Mar-05 647.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Cordoba 02-Mar-05 1.000 KG Cocaine
Hydrochloride
Cundinamarca 02-Mar-05 1.000 KG Cocaine
Hydrochloride
Bolivar 02-Mar-05 50.010 KG Cocaine Seaport Commercial sea
Hydrochloride
Antioquia 02-Mar-05 0.160 KG Cocaine
Hydrochloride
Cundinamarca 02-Mar-05 0.120 KG Cocaine Airport Commercial air
Hydrochloride
Valle 03-Mar-05 0.500 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 03-Mar-05 0.150 KG Cocaine Airport Commercial air
Hydrochloride
Santander 03-Mar-05 1.000 KG Cocaine Other
Hydrochloride
Cauca 04-Mar-05 216.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 04-Mar-05 0.860 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 04-Mar-05 0.600 KG Cocaine Flat/Apartment
Hydrochloride
Antioquia 04-Mar-05 0.800 KG Cocaine Residence
Hydrochloride
Nariño 04-Mar-05 30.000 KG Cocaine Commercial road Other
Hydrochloride
Antioquia 04-Mar-05 0.450 KG Cocaine
Hydrochloride
Antioquia 06-Mar-05 0.110 KG Cocaine
Hydrochloride
Cundinamarca 06-Mar-05 21.180 KG Cocaine Airport Commercial air
Hydrochloride
Sucre 06-Mar-05 0.310 KG Cocaine Flat/Apartment
Hydrochloride
Nariño 06-Mar-05 1,413.000 KG Cocaine Commercial road Colombia
Hydrochloride
Colombia Page 156

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Valle 07-Mar-05 0.440 KG Cocaine


Hydrochloride
Valle 08-Mar-05 0.110 KG Cocaine
Hydrochloride
Valle 08-Mar-05 0.700 KG Cocaine
Hydrochloride
Cundinamarca 08-Mar-05 1.580 KG Cocaine Airport Commercial air
Hydrochloride
Norte Santander 08-Mar-05 225.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Risaralda 08-Mar-05 0.500 KG Cocaine
Hydrochloride
Norte Santander 08-Mar-05 0.200 KG Cocaine
Hydrochloride
Antioquia 09-Mar-05 403.000 KG Cocaine Commercial road Other
Hydrochloride
Cundinamarca 10-Mar-05 2.000 KG Cocaine Airport Commercial air
Hydrochloride
Guajira 10-Mar-05 1.000 KG Cocaine
Hydrochloride
Atlantico 10-Mar-05 0.480 KG Cocaine
Hydrochloride
Cundinamarca 10-Mar-05 0.140 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 11-Mar-05 0.150 KG Cocaine Flat/Apartment
Hydrochloride
Antioquia 11-Mar-05 2.000 KG Cocaine Residence Commercial road
Hydrochloride
Santander 11-Mar-05 80.000 KG Cocaine Frontier Commercial road
Hydrochloride
Choco 12-Mar-05 1.000 KG Cocaine
Hydrochloride
Cundinamarca 12-Mar-05 0.600 KG Cocaine
Hydrochloride
Cundinamarca 13-Mar-05 27.790 KG Cocaine Airport Commercial air
Hydrochloride
Sucre 13-Mar-05 1,296.000 KG Cocaine Territorial WatersCommercial sea Colombia
Hydrochloride
Valle 13-Mar-05 0.250 KG Cocaine
Hydrochloride
Cundinamarca 13-Mar-05 2.050 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 14-Mar-05 1.000 KG Cocaine Airport Commercial air
Hydrochloride
Caqueta 14-Mar-05 1.000 KG Cocaine
Hydrochloride
Guajira 15-Mar-05 0.180 KG Cocaine
Hydrochloride
Colombia Page 157

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Amazonas 15-Mar-05 1.250 KG Cocaine Commercial road Other


Hydrochloride
Cundinamarca 15-Mar-05 0.360 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 16-Mar-05 1.980 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 16-Mar-05 1.870 KG Cocaine Airport Commercial air
Hydrochloride
Uraba 16-Mar-05 1.000 KG Cocaine Bank
Hydrochloride
Cundinamarca 17-Mar-05 22.000 KG Cocaine Street Commercial road
Hydrochloride
Valle 17-Mar-05 0.100 KG Cocaine
Hydrochloride
Cundinamarca 18-Mar-05 0.120 KG Cocaine Warehouse
Hydrochloride
Valle 18-Mar-05 0.350 KG Cocaine Other
Hydrochloride
Cundinamarca 18-Mar-05 1.210 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 18-Mar-05 0.130 KG Cocaine
Hydrochloride
Norte Santander 18-Mar-05 0.200 KG Cocaine Flat/Apartment
Hydrochloride
Antioquia 18-Mar-05 0.310 KG Cocaine
Hydrochloride
Bolivar 18-Mar-05 0.100 KG Cocaine Home/Residence
Hydrochloride
Risaralda 19-Mar-05 0.110 KG Cocaine
Hydrochloride
Cundinamarca 19-Mar-05 22.000 KG Cocaine Street Commercial road
Hydrochloride
Caldas 19-Mar-05 0.580 KG Cocaine Flat/Apartment
Hydrochloride
Arauca 20-Mar-05 20.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Antioquia 20-Mar-05 0.100 KG Cocaine
Hydrochloride
Meta 21-Mar-05 50.000 KG Cocaine Commercial road Colombia
Hydrochloride
Magdalena 22-Mar-05 1.000 KG Cocaine Home/Residence
Hydrochloride
Cundinamarca 22-Mar-05 0.100 KG Cocaine Airport Commercial air
Hydrochloride
Huila 23-Mar-05 1.750 KG Cocaine Home/Residence Commercial road
Hydrochloride
Antioquia 23-Mar-05 0.660 KG Cocaine
Hydrochloride
Colombia Page 158

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Risaralda 24-Mar-05 0.260 KG Cocaine


Hydrochloride
Valle 24-Mar-05 834.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Antioquia 24-Mar-05 0.800 KG Cocaine Flat/Apartment
Hydrochloride
Bolivar 26-Mar-05 0.300 KG Cocaine Seaport Commercial sea
Hydrochloride
Cundinamarca 26-Mar-05 1,200.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Putumayo 27-Mar-05 100.000 KG Cocaine Frontier Commercial road
Hydrochloride
Valle 27-Mar-05 1.050 KG Cocaine
Hydrochloride
Antioquia 28-Mar-05 0.500 KG Cocaine Flat/Apartment
Hydrochloride
Antioquia 28-Mar-05 0.190 KG Cocaine
Hydrochloride
Cundinamarca 29-Mar-05 1.230 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 29-Mar-05 0.700 KG Cocaine Airport Commercial air
Hydrochloride
Quindio 29-Mar-05 0.450 KG Cocaine Flat/Apartment
Hydrochloride
Valle 29-Mar-05 0.250 KG Cocaine
Hydrochloride
Caldas 30-Mar-05 0.150 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 30-Mar-05 0.290 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 30-Mar-05 2.000 KG Cocaine Commercial road
Hydrochloride
Cundinamarca 30-Mar-05 2.400 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 31-Mar-05 1.980 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 31-Mar-05 0.120 KG Cocaine
Hydrochloride
Valle 31-Mar-05 0.530 KG Cocaine
Hydrochloride
Antioquia 01-Apr-05 0.110 KG Cocaine
Hydrochloride
Valle 02-Apr-05 1.130 KG Cocaine Street Commercial road
Hydrochloride
Cordoba 02-Apr-05 0.200 KG Cocaine
Hydrochloride
Cesar 02-Apr-05 1.000 KG Cocaine Laboratory
Hydrochloride
Colombia Page 159

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Atlantico 03-Apr-05 0.220 KG Cocaine


Hydrochloride
Atlantico 04-Apr-05 0.490 KG Cocaine Seaport Commercial sea
Hydrochloride
Bolivar 04-Apr-05 0.160 KG Cocaine
Hydrochloride
Cundinamarca 05-Apr-05 0.810 KG Cocaine Airport Commercial air
Hydrochloride
Guajira 05-Apr-05 1.000 KG Cocaine
Hydrochloride
Cundinamarca 06-Apr-05 2.000 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 06-Apr-05 2.750 KG Cocaine Commercial road
Hydrochloride
Valle 06-Apr-05 0.250 KG Cocaine
Hydrochloride
Norte Santander 06-Apr-05 2.200 KG Cocaine Street Commercial road
Hydrochloride
Atlantico 07-Apr-05 1.000 KG Cocaine Home/Residence
Hydrochloride
Antioquia 07-Apr-05 1.140 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 07-Apr-05 1.500 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 07-Apr-05 0.990 KG Cocaine Airport Commercial air
Hydrochloride
Valle 08-Apr-05 0.630 KG Cocaine
Hydrochloride
Cundinamarca 08-Apr-05 1.210 KG Cocaine Airport Commercial air
Hydrochloride
Atlantico 08-Apr-05 51.650 KG Cocaine Street Commercial road
Hydrochloride
Bolivar 08-Apr-05 0.310 KG Cocaine Residence
Hydrochloride
Cundinamarca 09-Apr-05 0.990 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 09-Apr-05 1.100 KG Cocaine
Hydrochloride
Meta 09-Apr-05 1.000 KG Cocaine Colombia
Hydrochloride
Risaralda 09-Apr-05 29.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 10-Apr-05 1.210 KG Cocaine Airport Commercial air
Hydrochloride
Putumayo 11-Apr-05 1.700 KG Cocaine Frontier Commercial road
Hydrochloride
Cundinamarca 11-Apr-05 0.160 KG Cocaine Airport Commercial air
Hydrochloride
Colombia Page 160

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Nariño 11-Apr-05 0.500 KG Cocaine Private sea Colombia


Hydrochloride
Cundinamarca 12-Apr-05 2.000 KG Cocaine Airport Commercial air
Hydrochloride
Caqueta 12-Apr-05 1.000 KG Cocaine Colombia
Hydrochloride
Cundinamarca 12-Apr-05 0.200 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 13-Apr-05 0.140 KG Cocaine
Hydrochloride
Bolivar 13-Apr-05 0.830 KG Cocaine Store
Hydrochloride
Cundinamarca 13-Apr-05 0.520 KG Cocaine Airport Commercial air
Hydrochloride
Santander 14-Apr-05 100.000 KG Cocaine Residence Commercial road Other
Hydrochloride
Cundinamarca 14-Apr-05 24.900 KG Cocaine Airport Commercial air
Hydrochloride
Atlantico 15-Apr-05 0.100 KG Cocaine
Hydrochloride
Cundinamarca 15-Apr-05 0.920 KG Cocaine Airport Commercial air
Hydrochloride
Valle 16-Apr-05 520.000 KG Cocaine Territorial WatersCommercial sea Colombia
Hydrochloride
Valle 16-Apr-05 0.320 KG Cocaine
Hydrochloride
Cundinamarca 17-Apr-05 0.200 KG Cocaine
Hydrochloride
Cundinamarca 17-Apr-05 0.310 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 18-Apr-05 2,300.000 KG Cocaine International Wat Commercial sea Colombia
Hydrochloride
Cundinamarca 18-Apr-05 0.400 KG Cocaine
Hydrochloride
Cauca 19-Apr-05 1.000 KG Cocaine Colombia
Hydrochloride
Antioquia 19-Apr-05 0.980 KG Cocaine Flat/Apartment
Hydrochloride
San Andres 19-Apr-05 2,340.000 KG Cocaine Commercial sea
Hydrochloride
Atlantico 19-Apr-05 0.410 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 20-Apr-05 1.580 KG Cocaine Airport Commercial air
Hydrochloride
Nariño 20-Apr-05 0.400 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 20-Apr-05 40.070 KG Cocaine Airport Commercial air
Hydrochloride
Colombia Page 161

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Cundinamarca 21-Apr-05 1.600 KG Cocaine Airport Commercial air


Hydrochloride
Nariño 21-Apr-05 1.000 KG Cocaine Colombia
Hydrochloride
Cundinamarca 21-Apr-05 0.760 KG Cocaine Airport Commercial air
Hydrochloride
Caqueta 21-Apr-05 1.120 KG Cocaine Street Commercial road
Hydrochloride
Nariño 22-Apr-05 362.000 KG Cocaine Street Commercial road
Hydrochloride
Valle 22-Apr-05 0.250 KG Cocaine Flat/Apartment
Hydrochloride
Antioquia 22-Apr-05 0.300 KG Cocaine
Hydrochloride
Cundinamarca 22-Apr-05 2.100 KG Cocaine Airport Commercial air
Hydrochloride
Risaralda 22-Apr-05 0.250 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 23-Apr-05 0.120 KG Cocaine
Hydrochloride
Cundinamarca 23-Apr-05 1.100 KG Cocaine Airport Commercial air
Hydrochloride
Nariño 23-Apr-05 360.000 KG Cocaine Commercial road
Hydrochloride
Santander 23-Apr-05 1,875.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 24-Apr-05 0.370 KG Cocaine
Hydrochloride
Cundinamarca 24-Apr-05 1.400 KG Cocaine Airport Commercial air
Hydrochloride
Valle 24-Apr-05 0.400 KG Cocaine
Hydrochloride
Antioquia 24-Apr-05 0.100 KG Cocaine
Hydrochloride
Antioquia 25-Apr-05 0.110 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 26-Apr-05 2.500 KG Cocaine Airport Commercial air
Hydrochloride
Santander 27-Apr-05 1.050 KG Cocaine
Hydrochloride
Antioquia 27-Apr-05 0.500 KG Cocaine
Hydrochloride
Valle 28-Apr-05 0.100 KG Cocaine
Hydrochloride
Bolivar 28-Apr-05 0.100 KG Cocaine
Hydrochloride
Antioquia 28-Apr-05 0.350 KG Cocaine
Hydrochloride
Colombia Page 162

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Cundinamarca 28-Apr-05 1.390 KG Cocaine Airport Commercial air


Hydrochloride
Santander 29-Apr-05 1.080 KG Cocaine
Hydrochloride
Cundinamarca 29-Apr-05 0.100 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 29-Apr-05 0.120 KG Cocaine
Hydrochloride
Antioquia 30-Apr-05 0.150 KG Cocaine
Hydrochloride
Antioquia 30-Apr-05 35.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 30-Apr-05 0.200 KG Cocaine
Hydrochloride
Cundinamarca 01-May-05 28.380 KG Cocaine Airport Commercial air
Hydrochloride
Nariño 01-May-05 900.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Caldas 01-May-05 0.100 KG Cocaine
Hydrochloride
Valle 01-May-05 0.510 KG Cocaine
Hydrochloride
Valle 02-May-05 193.380 KG Cocaine Seaport Commercial sea
Hydrochloride
Norte Santander 02-May-05 2.000 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 02-May-05 1.420 KG Cocaine Airport Commercial air
Hydrochloride
Cauca 03-May-05 1.250 KG Cocaine Commercial road
Hydrochloride
Antioquia 03-May-05 0.190 KG Cocaine
Hydrochloride
Nariño 03-May-05 1.000 KG Cocaine Colombia
Hydrochloride
Cundinamarca 04-May-05 0.470 KG Cocaine Airport Commercial air
Hydrochloride
Nariño 04-May-05 2.110 KG Cocaine Commercial road Colombia
Hydrochloride
Valle 05-May-05 5,227.000 KG Cocaine International Wat Commercial sea Colombia
Hydrochloride
Huila 05-May-05 0.520 KG Cocaine
Hydrochloride
Cundinamarca 05-May-05 0.700 KG Cocaine
Hydrochloride
Tolima 05-May-05 0.100 KG Cocaine Flat/Apartment
Hydrochloride
Atlantico 06-May-05 0.210 KG Cocaine
Hydrochloride
Colombia Page 163

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Antioquia 06-May-05 0.380 KG Cocaine


Hydrochloride
Bolivar 06-May-05 670.000 KG Cocaine International Wat Commercial sea Colombia
Hydrochloride
Cundinamarca 07-May-05 0.690 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 07-May-05 0.140 KG Cocaine
Hydrochloride
Valle 07-May-05 0.540 KG Cocaine
Hydrochloride
Cundinamarca 07-May-05 2.000 KG Cocaine Street Commercial road
Hydrochloride
Antioquia 08-May-05 0.100 KG Cocaine Open Air
Hydrochloride
Valle 08-May-05 0.160 KG Cocaine
Hydrochloride
Cundinamarca 08-May-05 41.970 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 09-May-05 0.120 KG Cocaine Open Air
Hydrochloride
Antioquia 11-May-05 203.000 KG Cocaine Warehouse Commercial road
Hydrochloride
Antioquia 11-May-05 0.300 KG Cocaine
Hydrochloride
Cundinamarca 11-May-05 0.700 KG Cocaine Airport Commercial air
Hydrochloride
Atlantico 11-May-05 0.210 KG Cocaine Airport Commercial air
Hydrochloride
Quindio 11-May-05 0.100 KG Cocaine Flat/Apartment
Hydrochloride
Atlantico 11-May-05 0.610 KG Cocaine Flat/Apartment
Hydrochloride
Meta 11-May-05 0.100 KG Cocaine
Hydrochloride
Antioquia 12-May-05 204.000 KG Cocaine Commercial road Other
Hydrochloride
Cundinamarca 12-May-05 22.900 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 12-May-05 0.180 KG Cocaine
Hydrochloride
Nariño 12-May-05 15,100.000 KG Cocaine Residence Commercial road
Hydrochloride
Cundinamarca 13-May-05 31.120 KG Cocaine Airport Commercial air
Hydrochloride
Santander 13-May-05 0.100 KG Cocaine
Hydrochloride
Nariño 13-May-05 200.000 KG Cocaine Commercial road
Hydrochloride
Colombia Page 164

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Nariño 13-May-05 15,000.000 KG Cocaine Commercial road Colombia


Hydrochloride
Cundinamarca 14-May-05 1.150 KG Cocaine Street Commercial road
Hydrochloride
Antioquia 14-May-05 0.350 KG Cocaine Flat/Apartment
Hydrochloride
Atlantico 14-May-05 0.210 KG Cocaine Flat/Apartment
Hydrochloride
Quindio 15-May-05 0.110 KG Cocaine
Hydrochloride
Valle 15-May-05 0.220 KG Cocaine
Hydrochloride
Norte Santander 15-May-05 0.270 KG Cocaine Flat/Apartment
Hydrochloride
Caqueta 16-May-05 1.000 KG Cocaine Colombia
Hydrochloride
Atlantico 16-May-05 0.200 KG Cocaine
Hydrochloride
Cundinamarca 16-May-05 500.320 KG Cocaine Airport Commercial air
Hydrochloride
Atlantico 17-May-05 0.150 KG Cocaine
Hydrochloride
Antioquia 17-May-05 0.210 KG Cocaine
Hydrochloride
Atlantico 18-May-05 0.240 KG Cocaine
Hydrochloride
Cundinamarca 18-May-05 21.040 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 18-May-05 550.000 KG Cocaine Street Commercial road
Hydrochloride
Atlantico 19-May-05 0.680 KG Cocaine Flat/Apartment
Hydrochloride
Antioquia 19-May-05 0.130 KG Cocaine
Hydrochloride
Atlantico 19-May-05 0.420 KG Cocaine
Hydrochloride
Antioquia 19-May-05 0.110 KG Cocaine Open Air
Hydrochloride
Cundinamarca 19-May-05 19.720 KG Cocaine Street Commercial road
Hydrochloride
Nariño 19-May-05 1,000.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 19-May-05 0.580 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 20-May-05 1.440 KG Cocaine Airport Commercial air
Hydrochloride
Atlantico 20-May-05 1,792.000 KG Cocaine International Wat Commercial sea
Hydrochloride
Colombia Page 165

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Antioquia 20-May-05 0.300 KG Cocaine


Hydrochloride
Cundinamarca 21-May-05 0.940 KG Cocaine
Hydrochloride
Bolivar 21-May-05 60.500 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 22-May-05 0.120 KG Cocaine Airport Commercial air
Hydrochloride
Risaralda 23-May-05 0.160 KG Cocaine Airport Commercial air
Hydrochloride
Atlantico 24-May-05 0.320 KG Cocaine Flat/Apartment
Hydrochloride
Cordoba 24-May-05 0.150 KG Cocaine
Hydrochloride
Atlantico 24-May-05 0.200 KG Cocaine
Hydrochloride
Cundinamarca 24-May-05 0.200 KG Cocaine Airport Commercial air
Hydrochloride
Norte Santander 25-May-05 2.760 KG Cocaine Residence Commercial road
Hydrochloride
Cundinamarca 25-May-05 0.190 KG Cocaine Airport Commercial air
Hydrochloride
Atlantico 25-May-05 1.000 KG Cocaine Colombia
Hydrochloride
Quindio 25-May-05 0.200 KG Cocaine Flat/Apartment
Hydrochloride
Bolivar 25-May-05 0.100 KG Cocaine
Hydrochloride
Cundinamarca 26-May-05 2.000 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 26-May-05 57.200 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 27-May-05 1.020 KG Cocaine
Hydrochloride
Cundinamarca 27-May-05 0.390 KG Cocaine Airport Commercial air
Hydrochloride
Meta 28-May-05 25.000 KG Cocaine Commercial road Colombia 3 Myanmar
Hydrochloride
Cordoba 29-May-05 0.110 KG Cocaine
Hydrochloride
Nariño 29-May-05 0.130 KG Cocaine
Hydrochloride
Valle 29-May-05 1.000 KG Cocaine Colombia
Hydrochloride
Atlantico 29-May-05 0.100 KG Cocaine Flat/Apartment
Hydrochloride
Antioquia 29-May-05 0.100 KG Cocaine Open Air
Hydrochloride
Colombia Page 166

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Bolivar 30-May-05 0.120 KG Cocaine Home/Residence


Hydrochloride
Arauca 30-May-05 0.100 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 31-May-05 0.110 KG Cocaine
Hydrochloride
Caldas 31-May-05 0.500 KG Cocaine
Hydrochloride
Cundinamarca 31-May-05 0.620 KG Cocaine Airport Commercial air
Hydrochloride
Risaralda 01-Jun-05 0.230 KG Cocaine Airport Commercial air
Hydrochloride
Atlantico 02-Jun-05 0.120 KG Cocaine
Hydrochloride
Santander 02-Jun-05 0.190 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 02-Jun-05 0.410 KG Cocaine Airport Commercial air
Hydrochloride
Norte Santander 03-Jun-05 2.200 KG Cocaine Residence Commercial road
Hydrochloride
Cundinamarca 03-Jun-05 449.000 KG Cocaine Open Air Commercial road
Hydrochloride
Antioquia 04-Jun-05 0.210 KG Cocaine
Hydrochloride
Santander 04-Jun-05 0.990 KG Cocaine Flat/Apartment
Hydrochloride
Tolima 04-Jun-05 0.730 KG Cocaine
Hydrochloride
Boyaca 04-Jun-05 450.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Bolivar 05-Jun-05 0.120 KG Cocaine
Hydrochloride
Boyaca 05-Jun-05 0.140 KG Cocaine
Hydrochloride
Norte Santander 05-Jun-05 1.530 KG Cocaine Street Commercial road
Hydrochloride
Valle 06-Jun-05 0.160 KG Cocaine
Hydrochloride
Boyaca 06-Jun-05 0.320 KG Cocaine Other
Hydrochloride
Cundinamarca 07-Jun-05 1.000 KG Cocaine
Hydrochloride
San Andres 07-Jun-05 0.500 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 08-Jun-05 36.000 KG Cocaine Airport Commercial air
Hydrochloride
Nariño 08-Jun-05 800.000 KG Cocaine Warehouse Commercial road
Hydrochloride
Colombia Page 167

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Cundinamarca 08-Jun-05 2.580 KG Cocaine Airport Commercial air


Hydrochloride
Cundinamarca 09-Jun-05 21.480 KG Cocaine Airport Commercial air
Hydrochloride
magadalena 09-Jun-05 1,887.000 KG Cocaine Commercial sea
Hydrochloride
Nariño 09-Jun-05 1,207.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 09-Jun-05 0.420 KG Cocaine Airport Commercial air
Hydrochloride
Risaralda 09-Jun-05 0.350 KG Cocaine
Hydrochloride
Bolivar 10-Jun-05 0.300 KG Cocaine Home/Residence
Hydrochloride
Valle 11-Jun-05 432.010 KG Cocaine Commercial road Laboratory
Hydrochloride
San Andres 11-Jun-05 0.130 KG Cocaine Airport Commercial air
Hydrochloride
Valle 12-Jun-05 0.300 KG Cocaine Flat/Apartment
Hydrochloride
Antioquia 12-Jun-05 0.100 KG Cocaine
Hydrochloride
Atlantico 12-Jun-05 0.140 KG Cocaine Flat/Apartment
Hydrochloride
Antioquia 13-Jun-05 0.100 KG Cocaine Flat/Apartment
Hydrochloride
Cordoba 13-Jun-05 0.190 KG Cocaine
Hydrochloride
Risaralda 14-Jun-05 0.300 KG Cocaine Airport Commercial air
Hydrochloride
Valle 14-Jun-05 122.000 KG Cocaine Commercial road Other
Hydrochloride
Cauca 15-Jun-05 342.000 KG Cocaine Commercial road
Hydrochloride
Cundinamarca 16-Jun-05 0.620 KG Cocaine
Hydrochloride
Antioquia 17-Jun-05 0.100 KG Cocaine
Hydrochloride
Cundinamarca 17-Jun-05 1.710 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 18-Jun-05 0.250 KG Cocaine
Hydrochloride
Magdalena 18-Jun-05 1,558.000 KG Cocaine Seaport Commercial sea
Hydrochloride
Cundinamarca 18-Jun-05 0.860 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 19-Jun-05 2.500 KG Cocaine Street Commercial road
Hydrochloride
Colombia Page 168

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Quindio 19-Jun-05 0.180 KG Cocaine Flat/Apartment


Hydrochloride
Cordoba 20-Jun-05 0.100 KG Cocaine
Hydrochloride
Valle 20-Jun-05 2.220 KG Cocaine Street Commercial road
Hydrochloride
Antioquia 20-Jun-05 0.150 KG Cocaine
Hydrochloride
Antioquia 21-Jun-05 0.250 KG Cocaine
Hydrochloride
Antioquia 22-Jun-05 0.150 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 22-Jun-05 0.250 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 23-Jun-05 64.980 KG Cocaine Street Commercial road
Hydrochloride
Cordoba 23-Jun-05 0.200 KG Cocaine
Hydrochloride
Atlantico 23-Jun-05 0.350 KG Cocaine Flat/Apartment
Hydrochloride
Cundinamarca 23-Jun-05 2.100 KG Cocaine Street Commercial road
Hydrochloride
Caqueta 24-Jun-05 0.120 KG Cocaine Flat/Apartment
Hydrochloride
Quindio 24-Jun-05 0.120 KG Cocaine Flat/Apartment
Hydrochloride
Risaralda 24-Jun-05 1.500 KG Cocaine Street Commercial road
Hydrochloride
Bolivar 24-Jun-05 0.350 KG Cocaine Home/Residence
Hydrochloride
Cordoba 25-Jun-05 0.100 KG Cocaine
Hydrochloride
Cordoba 26-Jun-05 0.100 KG Cocaine
Hydrochloride
Atlantico 26-Jun-05 0.150 KG Cocaine
Hydrochloride
San Andres 26-Jun-05 0.100 KG Cocaine
Hydrochloride
Antioquia 26-Jun-05 0.210 KG Cocaine
Hydrochloride
Nariño 27-Jun-05 0.100 KG Cocaine Flat/Apartment
Hydrochloride
Valle 27-Jun-05 0.240 KG Cocaine
Hydrochloride
Bolivar 27-Jun-05 2,500.000 KG Cocaine International Wat Commercial sea
Hydrochloride
Cordoba 28-Jun-05 0.760 KG Cocaine
Hydrochloride
Colombia Page 169

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Cundinamarca 29-Jun-05 1.000 KG Cocaine


Hydrochloride
Valle 29-Jun-05 0.490 KG Cocaine
Hydrochloride
Huila 30-Jun-05 0.500 KG Cocaine
Hydrochloride
Valle 30-Jun-05 0.150 KG Cocaine
Hydrochloride
Vichada 30-Jun-05 452.000 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 30-Jun-05 0.100 KG Cocaine
Hydrochloride
Antioquia 30-Jun-05 0.120 KG Cocaine Residence
Hydrochloride
Arauca 30-Jun-05 1.300 KG Cocaine Home/Residence Commercial road
Hydrochloride
Antioquia 30-Jun-05 0.180 KG Cocaine
Hydrochloride
Bolivar 30-Jun-05 0.120 KG Cocaine
Hydrochloride
Cauca 24-Feb-05 11.356 L Heroin Colombia

Germany
Alpen 15-May-05 53.875 KG Amphetamine Car Private road Netherlands Germany 1 Germany
1 Netherlands
4 Bosnia & Herzegovina
Mayen 25-Jun-05 12.530 KG Amphetamine Netherlands Germany 1 Netherlands
Bochum 28-Feb-05 41.821 KG Cannabis Herb 3 Germany
Frankfurt Am Main 09-Jun-05 73.800 KG Cannabis Resin Other 1 Turkey
Ansbach 01-May-05 25,000.000 TAB Ecstasy 1 Germany

Ireland
Limerick 07-Jun-05 200.000 KG Cannabis Resin Vehicle Commercial road Car Parts
Elm Park-Clonmel 21-Jun-05 36.500 KG Cannabis Resin Flat/Apartment 1 Ireland
1 Ireland
Elm Park-Clonmel 21-Jun-05 1.000 KG Cocaine Flat/Apartment 1 Ireland
1 Ireland
Lesotho Page 170

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Lesotho
Maseru 23-Jan-05 23.500 KG Cannabis Herb Vehicle Commercial road Lesotho Lesotho South Africa 1 Lesotho
Berea 25-Jan-05 242.100 KG Cannabis Herb Vehicle Commercial road Lesotho Lesotho South Africa 1 South Africa
2 Lesotho
Berea 27-Jan-05 13.100 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 08-Feb-05 8.400 KG Cannabis Herb Vehicle Private road Baggage Lesotho Lesotho South Africa 1 Lesotho
Berea 08-Feb-05 28.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 10-Feb-05 17.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa
Berea 13-Feb-05 370.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Leribe 13-Feb-05 239.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 25-Feb-05 136.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 02-Mar-05 4.500 KG Cannabis Herb Flat/Apartment Private road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Butha Buthe 07-Mar-05 1.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Qacha's Nek 08-Mar-05 3.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Quthing 10-Mar-05 3,267.400 KG Cannabis Herb Truck / Lorry Commercial road Lesotho Lesotho South Africa 1 Lesotho
Maseru 19-Mar-05 13.600 KG Cannabis Herb Vehicle Commercial road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Quthing 22-Mar-05 4.000 KG Cannabis Herb Car Private road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Qachas Nek 24-Mar-05 7.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 South Africa
1 Lesotho
Butha Buthe 25-Mar-05 5.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Mafeteng 09-Apr-05 4.200 KG Cannabis Herb Private road Baggage Lesotho Lesotho South Africa 1 Lesotho
Maseru 10-Apr-05 11.400 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Qacha's Nek 11-Apr-05 3.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Mokhotlong 19-Apr-05 55.600 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 2 Lesotho
Mokhotlong 19-Apr-05 3.800 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Leribe 26-Apr-05 131.400 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 2 Lesotho
1 Lesotho
Mafeteng 26-Apr-05 3.200 KG Cannabis Herb Private road Baggage Lesotho Lesotho South Africa 1 Lesotho
Qachas Nek 04-May-05 10.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 06-May-05 28.700 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 09-May-05 105.000 KG Cannabis Herb Car Private road Car Parts Lesotho Lesotho South Africa 2 Lesotho
Berea 16-May-05 38.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Berea 16-May-05 29.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 Lesotho
Lesotho Page 171

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Qachas Nek 19-May-05 10.200 KG Cannabis Herb Car Private road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Berea 18-Jun-05 6.800 KG Cannabis Herb Car Private road Car Parts Lesotho Lesotho South Africa 2 Lesotho
Leribe 23-Jun-05 12.500 KG Cannabis Herb Car Private road Car Parts Lesotho Lesotho South Africa 1 Lesotho
Qachas Nek 30-Jun-05 24.000 KG Cannabis Herb Flat/Apartment Lesotho Lesotho South Africa 1 South Africa
Berea 01-Mar-05 9.600 KG Cocaine Car Private road Car Parts Lesotho Lesotho South Africa 1 South Africa

Portugal
10-Jan-05 157.070 KG Cannabis Resin Car Private road Car Parts 1 Portugal
2 Portugal
1 Portugal
12-Jan-05 1.475 KG Cannabis Resin Car Private road Car Parts 1 Portugal
1 Portugal
12-Jan-05 2.370 KG Cannabis Resin Other 1 Portugal
10-Mar-05 14.000 KG Cannabis Resin Other
11-Mar-05 4.500 KG Cannabis Resin Plane Commercial air Other
10-Jun-05 660.000 KG Cannabis Resin Commercial sea
12-Jun-05 31.000 KG Cannabis Resin Commercial sea Morocco 1 United Kingdom
1 United Kingdom
1 United Kingdom
11-Jan-05 2.252 KG Cocaine Plane Commercial air Other
12-Jan-05 2.120 KG Cocaine Plane Commercial air Body
12-Jan-05 2.300 KG Cocaine Plane Commercial air Body 1 Netherlands
11-Feb-05 3.470 KG Cocaine Plane Commercial air Baggage
11-Feb-05 3.020 KG Cocaine Plane Commercial air Baggage 1 Italy
10-Apr-05 1.650 KG Cocaine Plane Commercial air Other
11-Apr-05 1.002 KG Cocaine Plane Commercial air Body
10-Jun-05 0.190 KG Cocaine Other 3 Portugal
1 Portugal
11-Jun-05 2.325 KG Cocaine Plane Commercial air Baggage 1 Venezuela
11-Jun-05 2.636 KG Cocaine Plane Commercial air Baggage
11-Jun-05 3.798 KG Cocaine Plane Commercial air Baggage 1 Netherlands

Russian Federation
Russian Federation Page 172

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Moscow 11-Jan-05 0.353 KG Amphetamine Other Postal United Russian


Kingdom Federation
Yaroslavl Region 17-Jan-05 0.126 KG Amphetamine Other 1 Russian Federation
Yaroslavl Region 24-Jan-05 0.132 KG Amphetamine Warehouse 1 Russian Federation
Yaroslavl Region 24-Jan-05 0.472 KG Amphetamine Warehouse 1 Russian Federation
Ipatovo-Stavropol 03-Jan-05 1.135 KG Cannabis Herb Open Air Residence Russian Russian 1 Russian FederationIllicit
Federation Federation cultivation
Kuibyshev 08-Jan-05 1.235 KG Cannabis Herb Flat/Apartment 1 Russian Federation
Oisky-Ermakovsky- 09-Jan-05 1.007 KG Cannabis Herb Vehicle Commercial road Car Parts Russian Russian 1 Russian Federation
Krasnoyarsk Federation Federation
1 Russian Federation
Chuguevka- 11-Jan-05 17.785 KG Cannabis Herb Residence 1 Russian Federation
Primorsky
1 Russian Federation
Ust-Obor-Petrovsk- 11-Jan-05 2.580 KG Cannabis Herb Other Russian Russian 1 Russian Federation
Zabaikalsky-Chita Federation Federation
Chita Region 12-Jan-05 1.025 KG Cannabis Herb Open Air Other Russian Russian 1 Russian Federation
Federation Federation
1 Russian Federation
Novorossiisk- 12-Jan-05 3.464 KG Cannabis Herb Home/Residence 1
Krasnodar
Tuapse-Krasnodar 12-Jan-05 1.825 KG Cannabis Herb Open Air
Pavlovskaya- 12-Jan-05 6.895 KG Cannabis Herb Open Air
Krasnodar
Eisk-Krasnodar 12-Jan-05 1.009 KG Cannabis Herb Home/Residence
Chuguevka District- 13-Jan-05 4.189 KG Cannabis Herb Flat/Apartment 1 Russian Federation
Primorsky
Posevnaya- 13-Jan-05 9.900 KG Cannabis Herb Flat/Apartment Russian Russian 1 Russian Federation
Novosibirsk Region Federation Federation
Krasnookty-abrsky-15-Jan-05 1.040 KG Cannabis Herb Residence Appliances 1 Russian Federation
Maikop-Adygei
Republic
Orsk-Orenburg 16-Jan-05 45.050 KG Cannabis Herb Flat/Apartment Residence Russian 1 Russian Federation
Region Federation
Noyabrsk-Yamal- 16-Jan-05 1.473 KG Cannabis Herb Other Kazakhstan Russian
Nenets Federation
Raichikhinsk-Amur 17-Jan-05 3.794 KG Cannabis Herb Residence Other Russian Russian Russian 1 Russian Federation
Region Federation Federation Federation
Blagoveshchensk- 17-Jan-05 18.745 KG Cannabis Herb Other Russian Russian Russian 1 Russian Federation
Amur Region Federation Federation Federation
Oktyabrskoe- 17-Jan-05 22.000 KG Cannabis Herb Residence Other Russian Russian
Leninskoe District- Federation Federation
Khabarovsk
Kimry District-Tver 17-Jan-05 2.873 KG Cannabis Herb Garage Car Parts Russian 1 Russian FederationIllicit
Region Federation cultivation
Goryachy Klyuch- 17-Jan-05 3.273 KG Cannabis Herb Vehicle Commercial road Car Parts Russian Russian Russian 2 Russian Federation
Krasnodar Federation Federation Federation
Russian Federation Page 173

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Davlekanovo- 17-Jan-05 3.709 KG Cannabis Herb Private road Russian Russian Russian 1 Russian Federation
Republic of Federation Federation Federation
Bashkortostan
Belogorsk-Amur 18-Jan-05 8.020 KG Cannabis Herb Flat/Apartment Other Russian Russian Russian 1 Russian Federation
Region Federation Federation Federation
Mikhaiovka- 18-Jan-05 1.312 KG Cannabis Herb Food 1 Russian Federation
Volgograd Region
Vyborg District- 18-Jan-05 5.000 KG Cannabis Herb Vehicle Commercial road Car Parts Russian Russian Russian 1 Russian Federation
Leningrad Region Federation Federation Federation
Mikhailovka/Volgog 19-Jan-05 1.260 KG Cannabis Herb Body 1 Russian Federation
rad Region
Kara-Khaak-Kyzyl 19-Jan-05 6.911 KG Cannabis Herb Open Air Russian Russian 1 Russian Federation
District-Tyva Federation Federation
Republic 1 Russian Federation
Pokrovka-Bikin 19-Jan-05 1.321 KG Cannabis Herb 1 Russian Federation
District-Khabarovsk
Orenburgskoe- 19-Jan-05 6.305 KG Cannabis Herb 1 Russian Federation
Bikin District-
Khabarovsk
Bely Dom-Ongudai 20-Jan-05 1.711 KG Cannabis Herb Other Russian Russian Russian 1 Russian Federation
District-Altai Federation Federation Federation
Republic
Dalai-Ilansky 21-Jan-05 5.440 KG Cannabis Herb Russian Russian 1 Russian FederationIllicit
District- Federation Federation cultivation
Krasnoyarsk
Belogorsk-Amur 21-Jan-05 5.030 KG Cannabis Herb Other Russian Russian Russian 1 Russian Federation
Region Federation Federation Federation
Salsk-Rostov 21-Jan-05 1.072 KG Cannabis Herb Other 1 Russian Federation
Region
Rubtsovsk-Altai 21-Jan-05 1.850 KG Cannabis Herb Railway Station Rail Russian 1 Kyrgyzstan
Territory Federation
Rubtsovsk-Altai 21-Jan-05 1.850 KG Cannabis Herb Rail Kazakhstan Russian 1 Azerbaijan
Territory Federation
Arkhangelsk 21-Jan-05 3.347 KG Cannabis Herb Flat/Apartment Rail Other Russian Russian Russian 1 Russian Federation
Region Federation Federation Federation
Salsk-Rostov 21-Jan-05 1.024 KG Cannabis Herb Open Air Residence Russian 1 Russian FederationFound
Region Federation buried
Krasnodar 21-Jan-05 3.533 KG Cannabis Herb Other Russian Russian Russian 1
Federation Federation Federation
Salsk-Rostov 21-Jan-05 2.015 KG Cannabis Herb Residence Other Russian 1 Russian Federation
Region Federation
Svobodny-Amur 21-Jan-05 2.234 KG Cannabis Herb Baggage Russian Russian Russian 1 Russian Federation
Region Federation Federation Federation
Aksai-Rostov 22-Jan-05 1.755 KG Cannabis Herb Attic Residence Russian 1 Russian Federation
Region Federation
Aksai-Rostov 22-Jan-05 1.815 KG Cannabis Herb Attic Residence Russian 1 Russian Federation
Region Federation
Burukshun-Ipatovo 24-Jan-05 1.253 KG Cannabis Herb Flat/Apartment Other Russian 1 Russian FederationIllicit
District-Stravropol Federation cultivation
Russian Federation Page 174

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Krasnodar 24-Jan-05 8.661 KG Cannabis Herb Russian Russian Russian 1 Russian FederationIllicit
Federation Federation Federation cultivation
Nizhnyaya 24-Jan-05 1.072 KG Cannabis Herb Flat/Apartment Residence Russian 1 Russian Federation
Zhemtala- Federation
Kabardin-Balkar
Republic
Volgograd Region 24-Jan-05 1.134 KG Cannabis Herb Open Air Residence 1 Russian FederationFound
buried
Kakhun-Kabardin 24-Jan-05 1.269 KG Cannabis Herb Baggage Russian 1 Russian Federation
Balkar Republic Federation
Jewish Region 24-Jan-05 7.320 KG Cannabis Herb Street Private road Other Russian 1 Russian Federation
Federation
Saransk-Republic 25-Jan-05 3.000 KG Cannabis Herb Railway Station Rail Other Russian 1 Russian Federation
of Mordovia Federation
Voskresenovka- 25-Jan-05 66.633 KG Cannabis Herb Garage Residence Russian 1 Russian Federation
Leninskoe-Jewish Federation
Region
Blokalitvensky 25-Jan-05 4.708 KG Cannabis Herb Vehicle Commercial road Car Parts Russian 1 Russian Federation
District-Rostov Federation
Region
Dorokhovo- 25-Jan-05 1.100 KG Cannabis Herb Other Russian 1 Russian FederationUndercover
Nazarovo District- Federation operation
Krasnoyarsk
Khankaisky District- 25-Jan-05 1.888 KG Cannabis Herb Residence 1 Russian Federation
Primorsky
Guldy-Kaitagsky- 26-Jan-05 13.050 KG Cannabis Herb Commercial road Business 1 Russian Federation
Republic of
Dagestan
Priargunsk- 26-Jan-05 1.536 KG Cannabis Herb Flat/Apartment Other Russian 1 Russian Federation
Krasnokamensk Federation
District-Chita
Region
Oktyabrskoe- 26-Jan-05 6.249 KG Cannabis Herb Other 1 Russian Federation
Primorsky
Guldy-Kaitagsky 26-Jan-05 15.250 KG Cannabis Herb Commercial road Business 1 Russian Federation
District-Republic of
Dagestan
Baikonur-Republic 26-Jan-05 14.110 KG Cannabis Herb Other Kazakhstan 1 Russian Federation
of Kazakhstan
Krasnodar 27-Jan-05 1.080 KG Cannabis Herb Other 1 Russian Federation
Kogalym-Khanty- 27-Jan-05 4.223 KG Cannabis Herb Railway Station Rail Other Russian Russian Russian 1 Russian Federation
Mansi Federation Federation Federation
Tambov Region 27-Jan-05 1.046 KG Cannabis Herb 1 Russian Federation
1 Russian Federation
1 Russian Federation
Pyatigorsk- 27-Jan-05 1.280 KG Cannabis Herb Flat/Apartment 1 Russian Federation
Stavropol
Russian Federation Page 175

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Birobidzhan- 27-Jan-05 15.460 KG Cannabis Herb Vehicle Commercial road Car Parts 1 Russian Federation
Leninskoe-Jewish
Region
Zhelezny-Ust- 28-Jan-05 3.677 KG Cannabis Herb Flat/Apartment Residence Russian 1 Russian Federation
Labinsk-Krasnodar Federation
1 Russian Federation
Sharypovo- 28-Jan-05 1.735 KG Cannabis Herb Flat/Apartment Other 1 Russian Federation
Krasnoyarsk
Samara Region 28-Jan-05 1.008 KG Cannabis Herb Vehicle Commercial road Car Parts 1 Russian Federation
1 Russian Federation
1 Russian Federation
Susanino-Ulchsky- 28-Jan-05 2.980 KG Cannabis Herb Other 1 Russian Federation
Khabarovsk
Susanino-Ulchsky- 28-Jan-05 1.472 KG Cannabis Herb Cellar Other 1 Russian Federation
Khabraovsk
Kurgan Region 28-Jan-05 6.409 KG Cannabis Herb Store Residence Russian 1 Russian Federation
Federation
Chita Region 28-Jan-05 2.510 KG Cannabis Herb Cellar Private road Other Russian Russian Russian 1 Russian Federation
Federation Federation Federation
Rasskazovo- 29-Jan-05 1.207 KG Cannabis Herb Flat/Apartment Other Russian Russian Russian 1 Russian FederationFound
Tambov Region Federation Federation Federation buried
Omsk Region 29-Jan-05 39.010 KG Cannabis Herb Garage Car Parts Kazakhstan Russian Russian 1 Russian Federation
Federation Federation
Rasskazovo- 29-Jan-05 1.358 KG Cannabis Herb Other Russian Russian Russian 1 Russian FederationFound
Tambov Region Federation Federation Federation buried
Rasskazovo- 29-Jan-05 1.356 KG Cannabis Herb Flat/Apartment Other Russian Russian Russian 1 Russian FederationFound
Tambov Region Federation Federation Federation buried
Usolye-Sibirskoe- 31-Jan-05 2.280 KG Cannabis Herb Other 1 Russian Federation
Irkutsk Region
Raichikhinsk-Amur 31-Jan-05 1.301 KG Cannabis Herb Residence Russian Russian Russian 1 Russian Federation
Region Federation Federation Federation
Blagoveshchensk- 31-Jan-05 2.100 KG Cannabis Herb Baggage Russian Russian Russian 1 Russian Federation
Amur Region Federation Federation Federation
1 Russian Federation
Uchkeken- 31-Jan-05 1.200 KG Cannabis Herb Vehicle Commercial road Outerwear
Malokarachaevsky-
Karachai-Cherkes
Orsk-Orenburg 31-Jan-05 17.442 KG Cannabis Herb Vehicle Commercial road Residence 1 Russian Federation
Region
1 Russian Federation
1 Russian Federation
1 Russian Federation
Magadan Region 15-Jan-05 1.316 KG Cannabis Oil Residence Other
Irkutsk Region 19-Jan-05 3.088 KG Cannabis Oil Other 1 USA
1 Russian Federation
1 Russian Federation
Russian Federation Page 176

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Khabarovsk 25-Jan-05 1.354 KG Cannabis Oil Vehicle Commercial road Car Parts Russian 1 Russian Federation
Federation
Voskresenovka- 25-Jan-05 4.475 KG Cannabis Oil Flat/Apartment Other Russian 1 Russian Federation
Leninskoe- Federation
Khabarovsk
Ikura-Jewish 25-Jan-05 0.940 KG Cannabis Oil Vehicle Commercial road Car Parts 1 Russian Federation
Region
Kurgan Region 02-Jan-05 7.525 KG Cannabis Resin Rail Other Russian Russian
Federation Federation
Kurgan Region 04-Jan-05 7.525 KG Cannabis Resin Train Rail Other Russian Russian 1 Russian Federation
Federation Federation
Zavitaya-Amur 04-Jan-05 1.790 KG Cannabis Resin Railway Station Rail Other Russian Russian 1 Azerbaijan
Region Federation Federation
Shadrinsk-Kurgan 06-Jan-05 2.380 KG Cannabis Resin Rail Other Kyrgyzstan Russian 1 Russian Federation
Region Federation
Shadrinsk-St. 07-Jan-05 2.380 KG Cannabis Resin Railway Station Other Afghanistan Russian 1 Russian Federation
Petersburg Federation
Lensk-Yakutia- 10-Jan-05 3.542 KG Cannabis Resin Vehicle Commercial road Other Russian Russian Russian 1 Russian Federation
Republic of Sakha Federation Federation Federation
Arkhara-Amur 10-Jan-05 2.980 KG Cannabis Resin Train Rail Body Russian Russian 1 Russian Federation
Region Federation Federation
St. Petersburg 14-Jan-05 5.900 KG Cannabis Resin Bus Commercial road Body Russian 1 Russian Federation
Federation
Blagoveshchensk- 17-Jan-05 1.501 KG Cannabis Resin Business Russian Russian Russian 1 Russian Federation
Amur Region Federation Federation Federation
Kingisepp 17-Jan-05 5.900 KG Cannabis Resin Bus Commercial road Other 1 Russian Federation
District/Leningrad
Region
Kemerovo Region 18-Jan-05 6.683 KG Cannabis Resin Vehicle Commercial road Baggage Russian Russian
Federation Federation
Kazan-Republic of 20-Jan-05 1.272 KG Cannabis Resin Rail Business Russian 1 Russian Federation
Tatarstan Federation
1 Russian Federation
1 Russian Federation
Ulan-Ude-Republic 20-Jan-05 2.355 KG Cannabis Resin Private road Baggage Russian Russian Russian 1 Russian Federation
of Buryatia Federation Federation Federation
Ermakovsky- 23-Jan-05 3.533 KG Cannabis Resin Private road Other Russian 1 Russian Federation
Krasnoyarsk Federation
1 Russian Federation
Blagoveshchensk 24-Jan-05 1.031 KG Cannabis Resin Russian Russian Russian 1 Russian Federation
District-Amur Federation Federation Federation
Region
Ikura-Jewish 24-Jan-05 82.140 KG Cannabis Resin Car Commercial road Car Parts Russian 1 Russian Federation
Region Federation
Ikura-Jewish 24-Jan-05 3.000 KG Cannabis Resin Street Private road Other Russian 1 Russian Federation
Region Federation
Ikura-Jewish 25-Jan-05 14.816 KG Cannabis Resin Vehicle Commercial road Car Parts 1 Russian Federation
Region
Russian Federation Page 177

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Khabarovsk 25-Jan-05 1.280 KG Cannabis Resin Vehicle Commercial road Russian Russian 1 Russian Federation
Federation Federation
Irkutsk Region 26-Jan-05 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts 1 Russian Federation
Vydrino-Kabansk 27-Jan-05 2.451 KG Cannabis Resin Baggage Russian Russian 1 Russian Federation
District-Republic of Federation Federation
Buryatia
Moscow 27-Jan-05 1.995 KG Cannabis Resin 1 Russian Federation
Sotnikovo- 27-Jan-05 2.832 KG Cannabis Resin Vehicle Commercial road Car Parts Russian
Ivolginsk District- Federation
Republic of
Buryatia
Elegest-Kyzyl 28-Jan-05 1.093 KG Cannabis Resin Open Air Russian Russian 1 Russian Federation
Kozhuun-Tyva Federation Federation
Republic
Blagoveshchensk- 31-Jan-05 1.398 KG Cannabis Resin Russian Russian Russian 1 Russian Federation
Amur Region Federation Federation Federation
Astrakhan Region 13-Jan-05 7.884 KG Codeine Train Rail Other Tajikistan Russian 1 Tajikistan
Federation
Novosibirsk Region 08-Jan-05 0.842 KG Ecstasy Flat/Apartment Other 1 Russian Federation
Krasnogorsk- 18-Jan-05 0.112 KG Ecstasy Other Postal Germany Germany Russian 1 Russian Federation
Moscow Region Federation
Podgorny- 27-Jan-05 0.331 KG Ecstasy Other Russian 1 Russian Federation
Zheleznogorsk Federation
1 Russian Federation
District-
Krasnoyarsk
Krasnoyarsk 04-Jan-05 1.720 KG Heroin Flat/Apartment Residence 1 Kyrgyzstan
1 Kyrgyzstan
Sosnovy Bor- 04-Jan-05 0.631 KG Heroin Open Air
Leningrad Region
Yugorsk-Khanty- 04-Jan-05 0.380 KG Heroin Rail Other Afghanistan Russian Russian 1 Russian Federation
Mansiisk Federation Federation
Ekaterinburg- 05-Jan-05 0.721 KG Heroin Airport Commercial air Underwear Russian Russian 1 Russian Federation
Sverdlovsk Region Federation Federation
Tolyatti-Samara 07-Jan-05 0.630 KG Heroin Street Other Afghanistan Russian 1 Russian Federation
Region Federation
St. Petersburg 08-Jan-05 0.517 KG Heroin Commercial air Tajikistan Russian
Federation
Naberezhnye 09-Jan-05 0.435 KG Heroin Street Afghanistan Russian 1 Tajikistan
Chelny-Republic of Federation
Tartarstan
Nizhnevartovsk- 10-Jan-05 0.100 KG Heroin Body Russian 1 Azerbaijan
Khanty-Mansi Federation
Yuzhnouralsk- 10-Jan-05 2.980 KG Heroin Residence Other Afghanistan Russian 1 Russian Federation
Chelyabinsk Federation
Region
Russian Federation Page 178

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Ramenki- 11-Jan-05 0.825 KG Heroin Residence Residence Afghanistan Russian


Egoryevsk District- Federation
Moscow Region
Tolyatti-Samara 11-Jan-05 0.509 KG Heroin Commercial road Outerwear 1 Russian Federation
Region
Surgut-Khanty- 11-Jan-05 0.341 KG Heroin Russian Russian 1 Russian FederationUndercover
Mansi Federation Federation operation
Pavlovsky Posad- 11-Jan-05 1.118 KG Heroin Russian
Moscow Region Federation
Kotelniki-Moscow 12-Jan-05 0.304 KG Heroin Street Outerwear Russian
Region Federation
Aksaraiskaya- 13-Jan-05 7.884 KG Heroin Railway Station Rail Other Afghanistan Tajikistan Russian 1 Tajikistan
Astrakhan Region Federation
Nizhny Novgorod 13-Jan-05 0.101 KG Heroin Outerwear Russian Russian 1 Russian Federation
Region Federation Federation
Mariinsk- 13-Jan-05 0.280 KG Heroin Vehicle Commercial road Car Parts 1 Russian Federation
Kemerovo Region
Ufa-Republic of 14-Jan-05 0.185 KG Heroin Street Body Russian 1 Russian Federation
Bashkortostan Federation
Tolyatti-Samara 14-Jan-05 1.132 KG Heroin Electrical Parts 1 Russian Federation
Region
1 Russian Federation
Tyumen Region 14-Jan-05 0.911 KG Heroin Vehicle Commercial road Body 1 Russian Federation
Moscow 14-Jan-05 0.101 KG Heroin Body 1 Azerbaijan
St. Petersburg 15-Jan-05 0.978 KG Heroin Street Other Afghanistan Russian 1 Tajikistan
Federation
Lyantore-Khanty- 16-Jan-05 0.200 KG Heroin Other Afghanistan Russian 1 Russian Federation
Mansiisk Federation
Ekaterinburg- 17-Jan-05 0.124 KG Heroin Other Tajikistan Russian 1 Tajikistan
Sverdlovsk Region Federation
aksaraisakaya- 17-Jan-05 4.889 KG Heroin Train Rail Afghanistan Tajikistan Russian 1 Tajikistan
Astrakhan Region Federation
Pirogovo- 17-Jan-05 0.877 KG Heroin Street Tajikistan Russian 1 Tajikistan
Mytisshchi- Federation
Moscow Region
St. Petersburg 17-Jan-05 0.590 KG Heroin Railway Station Rail Underwear 1 Russian Federation
Yuzhno- 18-Jan-05 0.262 KG Heroin Commercial air Outerwear Russian Russian 1 Russian Federation
Sakhalinsk- Federation Federation
Sakhalin Region
Chita Region 18-Jan-05 1.078 KG Heroin Other Russian 1 Russian Federation
Federation
Norilsk- 18-Jan-05 0.788 KG Heroin Russian Russian 1 Russian Federation
Krasnoyarsk Federation Federation
Pirogovo- 18-Jan-05 2.066 KG Heroin Store Tajikistan Russian 1 Tajikistan
Mytisshchi- Federation
Moscow Region
Russian Federation Page 179

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Yuzhno- 18-Jan-05 0.345 KG Heroin Commercial air Other Russian Russian 1 Russian Federation
Sakhalinsk- Federation Federation
Sakhalin Region
Chelyabinsk 18-Jan-05 2.252 KG Heroin Open Air Residence Afghanistan Russian 1 Tajikistan
Region Federation
Kokoshino-Chulym 19-Jan-05 0.148 KG Heroin Afghanistan Russian 1 Russian Federation
District- Federation
Novosibirsk Region
Novosibirsk Region 19-Jan-05 4.020 KG Heroin Vehicle Commercial road Car Parts Kyrgyzstan Russian 1 Kazakhstan
Federation
Nefteyugansk- 19-Jan-05 0.416 KG Heroin Flat/Apartment Other Russian Russian 1 Russian Federation
Khanty-Mansi Federation Federation
Moscow 19-Jan-05 0.102 KG Heroin Outerwear
Moscow 19-Jan-05 0.128 KG Heroin Rail Outerwear Russian Russian 1 Russian Federation
Federation Federation
Shchekino-Tula 19-Jan-05 0.119 KG Heroin Outerwear 1 Russian Federation
region
Ufa-Republic of 19-Jan-05 0.122 KG Heroin Flat/Apartment Private road Russian 1 Russian Federation
Bashkortostan Federation
1 Russian Federation
Chaikovsky-Perm 20-Jan-05 0.250 KG Heroin Flat/Apartment Outerwear Afghanistan Russian 1 Russian Federation
Region Federation
Nefteyugansk- 20-Jan-05 0.101 KG Heroin Other Russian Russian 1 Russian Federation
Khanty-Mansi Federation Federation
Mytishchi/Moscow 20-Jan-05 0.158 KG Heroin Flat/Apartment Afghanistan Russian 1 Russian Federation
Region Federation
Novokuznetsk- 20-Jan-05 2.410 KG Heroin Residence Other 1 Tajikistan
Kemerovo Region
Surgut 20-Jan-05 0.108 KG Heroin Flat/Apartment Afghanistan Russian 1 Russian Federation
Federation
Chelyabinsk 21-Jan-05 0.740 KG Heroin Garage Afghanistan Russian 1 Tajikistan
Region Federation
Nizhny Novgorod 21-Jan-05 0.705 KG Heroin Other 1 Russian Federation
Region
Biisk-Altai 21-Jan-05 1.193 KG Heroin Garage Russian 1 Russian Federation
Federation
Nefteyugansk- 21-Jan-05 0.132 KG Heroin Other Russian Russian 1 Russian Federation
Khanty-Mansi Federation Federation
Nizhnevartovsk- 21-Jan-05 0.109 KG Heroin Russian 1 Russian Federation
Khanty-Mansi Federation
Astrakhan Region 21-Jan-05 0.350 KG Heroin Open Air Other Russian Russian 1 Russian Federation
Federation Federation
Volgograd Region 21-Jan-05 0.113 KG Heroin Store Residence 1 Russian Federation
1 Russian Federation
Omsk Region 21-Jan-05 0.502 KG Heroin Private road Outerwear Russian 1 Russian Federation
Federation
Russian Federation Page 180

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Rubtsovsk-Altai 21-Jan-05 0.504 KG Heroin Flat/Apartment Rail Baggage Kazakhstan Russian


Territory Federation
Samara Region 23-Jan-05 0.474 KG Heroin Other Afghanistan Russian 1 Uzbekistan
Federation
Achinsk- 24-Jan-05 0.865 KG Heroin Private road Other Russian 1 Russian Federation
Krasnoyarsk Federation
Sablino-Tosno 24-Jan-05 0.962 KG Heroin Russian 1 Tajikistan
District-St. Federation
Petersburg 1 Russian Federation
Novy Urengoy- 24-Jan-05 2.778 KG Heroin Garage Other Russian 1 Russian Federation
Yamal-Nenets Federation
1 Russian Federation
Arkhangelsk 24-Jan-05 0.143 KG Heroin Rail Food Russian Russian Russian 1 Russian Federation
Region Federation Federation Federation
1 Russian Federation
Irkutsk Region 24-Jan-05 0.215 KG Heroin Flat/Apartment Other 1 Tajikistan
1 Tajikistan
Novosibirsk Region 24-Jan-05 0.237 KG Heroin Flat/Apartment Other 1 Russian Federation
Ekaterinburg- 24-Jan-05 1.004 KG Heroin Other Tajikistan Russian 1 Tajikistan
Sverdlovsk Region Federation
1 Russian Federation
Irkutsk Region 25-Jan-05 0.919 KG Heroin Garage Residence 1 Tajikistan
Surgut-Khanty- 25-Jan-05 0.302 KG Heroin Other Russian Russian 1 Tajikistan Found
Mansi Federation Federation buried
Ekaterinburg- 25-Jan-05 0.298 KG Heroin Open Air Other Tajikistan Russian
Sverdlovsk Region Federation
Surgut-Khanty- 25-Jan-05 0.138 KG Heroin Car Park Other Russian Russian 1 Tajikistan
Mansi Federation Federation
Mariinsk- 25-Jan-05 0.218 KG Heroin Railway Station Rail Outerwear 1 Russian Federation
Kemerovo Region
Moscow 26-Jan-05 0.103 KG Heroin Rail Baggage Azerbaijan Russian 1 Russian Federation
Federation
Tula Region 26-Jan-05 0.144 KG Heroin Outerwear 1 Russian Federation
Noyabrsk-Yamal- 26-Jan-05 0.163 KG Heroin Electrical Parts Russian 1 Azerbaijan
Nenets Federation
Tyumen Region 26-Jan-05 0.100 KG Heroin Vehicle Commercial road Car Parts 1 Russian Federation
Krasnoyarsk 26-Jan-05 0.362 KG Heroin Other Other 1 Russian Federation
St. Petersburg 26-Jan-05 0.102 KG Heroin Flat/Apartment Outerwear 1 Ukraine
Krasnoyarsk 27-Jan-05 0.337 KG Heroin Other Russian 1 Russian Federation
Federation
verkhny 27-Jan-05 2.561 KG Heroin Train Rail Freight Afghanistan Russian 1 Russian Federation
Baskunchak- Federation
Astrakhan Region
Krasnoyarsk 27-Jan-05 0.380 KG Heroin Vehicle Commercial road Other Afghanistan Russian 1 Russian Federation
Federation
1 Russian Federation
Russian Federation Page 181

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Khimki/Moscow 27-Jan-05 0.480 KG Heroin Afghanistan Russian 1 Uzbekistan


Region Federation
Cheremkhovo- 27-Jan-05 0.373 KG Heroin Flat/Apartment Other Afghanistan Russian 1 Tajikistan
Irkutsk Region Federation
Rubtsovsk-Altai 27-Jan-05 1.000 KG Heroin Vehicle Commercial road Afghanistan Russian 1 Russian Federation
Territory Federation
Moscow 27-Jan-05 0.110 KG Heroin Outerwear
Achinsk- 27-Jan-05 0.127 KG Heroin Vehicle Commercial road Other Russian Russian 1 Russian Federation
Krasnoyarsk Federation Federation
Kopeisk- 27-Jan-05 0.100 KG Heroin Other Russian 1 Russian Federation
Chelyabinsk Federation
Region 1 Russian Federation
Omsk Region 28-Jan-05 1.074 KG Heroin Rail Freight Kyrgyzstan Russian 1 Kyrgyzstan
Federation
Moscow 28-Jan-05 0.106 KG Heroin Outerwear Tajikistan Russian 1 Tajikistan
Federation
Irkutsk Region 28-Jan-05 0.185 KG Heroin 1 Tajikistan
Krasnoyarsk 28-Jan-05 4.422 KG Heroin Tajikistan Russian 1 Tajikistan
Federation
Krasnoyarsk 28-Jan-05 1.368 KG Heroin Tajikistan Russian 1 Tajikistan
Federation
Krasnoyarsk 28-Jan-05 1.979 KG Heroin Vehicle Commercial road Car Parts Afghanistan Russian 1
Federation
Prokopyevsk- 28-Jan-05 0.239 KG Heroin Train Rail Other 1 Tajikistan
Kemerovo Region
Naberezhnye 30-Jan-05 0.117 KG Heroin Other 1 Russian Federation
Chelny-Republic of
Tartarstan
Nyagan-Khanty- 31-Jan-05 0.142 KG Heroin Railway Station Rail Outerwear Russian Russian 1 Azerbaijan
Mansi Federation Federation
1 Russian Federation
Volgograd Region 31-Jan-05 0.102 KG Heroin 1 Russian FederationUndercover
operation
1 Russian Federation
Novokuznetsk- 10-Jan-05 9.823 KG Opium Train Rail Baggage Russian 1 Russian Federation
Kemerovo Region Federation
Novosibirsk Region 19-Jan-05 89.760 KG Opium Vehicle Commercial road Car Parts Kyrgyzstan Russian 1 Kazakhstan
Federation
Rostov 26-Jan-05 2.338 KG Opium Other Russian 1 Russian Federation
Federation
Rostov Region 27-Jan-05 1.227 KG Opium Open Air Afghanistan Russian 1 Russian Federation
Federation
Ulan-Ude-Republic 20-Jan-05 0.150 KG Phentermine Private road Baggage Russian Russian 1 Russian Federation
of Buryatia Federation Federation
Ipatovo-Stavropol 03-Jan-05 1.032 KG Poppy Open Air Residence Russian Russian 1 Russian FederationIllicit
Federation Federation cultivation
Russian Federation Page 182

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Likhovskoy- 12-Jan-05 21.365 KG Poppy Flat/Apartment Other 1 Russian Federation


Kamensky-Rostov
Region
Gryazovets- 13-Jan-05 1.818 KG Poppy
Vologda Region
Smolensk Region 15-Jan-05 1.312 KG Poppy Hotel Other 1 Ukraine
1 Russian Federation
Birsk-Republic of 24-Jan-05 3.210 KG Poppy 1 Russian Federation
Bashkortostan
Susanino-Ulchsky- 28-Jan-05 2.500 KG Poppy Flat/Apartment Other 1 Russian Federation
Khabarovsk
Susanino-Ulchsky- 28-Jan-05 1.570 KG Poppy Other 1 Russian Federation
Khabarovsk
Rassakazovo- 29-Jan-05 1.341 KG Poppy Other Russian Russian Russian 1 Russian FederationIllicit
Tambov Region Federation Federation Federation cultivation

South Africa
Johannesburg 05-Apr-05 7.000 KG Cannabis Herb Airport Commercial air Other United
Kingdom
Johannesburg 06-Apr-05 2.000 KG Cannabis Herb Airport Commercial air Other United
Kingdom
Johannesburg 14-Apr-05 2.000 KG Cocaine Airport Commercial air Baggage Brazil 1 South Africa

Spain
Cabo de Palos 05-May-05 132.800 KG Cannabis Oil Beach Commercial sea Morocco Found
floating
offshore
Palamos (Girona) 17-May-05 102.000 KG Cannabis Oil Beach Commercial sea
Murcia 16-Jun-05 3,283.600 KG Cannabis Oil Boat Commercial sea Morocco Spain 1 Colombia
1 Colombia
Granada 17-Jun-05 3,200.000 KG Cannabis Oil Truck / Lorry Commercial sea Morocco Spain 11 Morocco
1 Spain
1 Algeria
1 Moldova, Rep.
1 Spain
Ceuta 01-Apr-05 34.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Belgium
1 France
Spain Page 183

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Ceuta 01-Apr-05 2.700 KG Cannabis Resin Car Commercial sea Baggage Morocco France 1 Morocco
1 Morocco
1 Morocco
1 Morocco
Algeciras 01-Apr-05 17.650 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Belgium
1 Belgium
Ceuta 02-Apr-05 26.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Ceuta 03-Apr-05 1.114 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 04-Apr-05 57.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 06-Apr-05 18.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Portugal 2 Portugal
Algeciras 08-Apr-05 20.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Ceuta 09-Apr-05 9.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Morocco
Algeciras 09-Apr-05 85.350 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Huelva 11-Apr-05 2,028.000 KG Cannabis Resin Boat Commercial sea Other Morocco Spain 1 Spain
1 Spain
Huelva 13-Apr-05 1,050.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Ukraine
1 Ukraine
3 Ukraine
Algeciras 15-Apr-05 1.910 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 15-Apr-05 12.200 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 15-Apr-05 101.500 KG Cannabis Resin Car Private road Car Parts Morocco France 1 France
1 Morocco
Ceuta 15-Apr-05 11.200 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Almeria 16-Apr-05 7.500 KG Cannabis Resin Seaport Commercial sea Baggage Morocco Belgium 1 Morocco
Algeciras 16-Apr-05 2.560 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 17-Apr-05 9.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 17-Apr-05 1.140 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Ceuta 17-Apr-05 0.900 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 18-Apr-05 21.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Melilla 18-Apr-05 1.000 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Spain
Algeciras 19-Apr-05 1.380 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 20-Apr-05 3.100 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Morocco
Melilla 21-Apr-05 4.100 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain
Spain Page 184

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Cadiz 21-Apr-05 1,350.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
Algeciras 21-Apr-05 1.040 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 22-Apr-05 28.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 22-Apr-05 2.290 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 22-Apr-05 2.000 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Romania
1 Romania
Ceuta 23-Apr-05 1.120 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Germany
Ceuta 24-Apr-05 1.080 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 26-Apr-05 1.060 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Granada 26-Apr-05 37.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Huelva 27-Apr-05 1,152.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
Melilla 27-Apr-05 1.020 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain
Ceuta 27-Apr-05 1.100 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 28-Apr-05 23.350 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Spain
Algeciras 29-Apr-05 1.040 KG Cannabis Resin Open Air
Algeciras 29-Apr-05 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Spain
Ceuta 30-Apr-05 15.750 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
Melilla 01-May-05 24.784 KG Cannabis Resin Airport Commercial air Baggage Morocco Spain 1 Morocco
Ceuta 02-May-05 15.740 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Algeciras 02-May-05 26.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Morocco
Murcia 02-May-05 3,680.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
Spain Page 185

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Almeria 02-May-05 403.799 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
2 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
Algeciras 02-May-05 16.900 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Algeciras 03-May-05 1.060 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Spain
Algeciras 03-May-05 1.235 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
La Coruña 04-May-05 4.900 KG Cannabis Resin Truck / Lorry Commercial road Food Morocco Spain
Granada 04-May-05 1,700.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Spain
1 Mali
Murcia 04-May-05 3,980.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
Algeciras 04-May-05 57.450 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 04-May-05 2.850 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 05-May-05 59.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 05-May-05 3.150 KG Cannabis Resin Vehicle Commercial sea Car Parts Morocco France 1 France
1 Morocco
1 Morocco
1 Morocco
Ceuta 06-May-05 19.220 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 06-May-05 21.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Italy 1 France
Algeciras 06-May-05 17.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
Algeciras 07-May-05 12.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 10-May-05 10.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
1 Morocco
1 Morocco
Spain Page 186

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Algeciras 10-May-05 38.500 KG Cannabis Resin Car Commercial sea Baggage Morocco Spain 1 Morocco
1 Morocco
Ceuta 10-May-05 5.680 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Cabo de Palos 11-May-05 2,640.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Cadiz 13-May-05 33.483 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 14-May-05 480.600 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 14-May-05 1.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain

Ceuta 15-May-05 1.120 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 16-May-05 50.120 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Ceuta 16-May-05 6.280 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Ceuta 16-May-05 19.280 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
Algeciras 16-May-05 7,096.000 KG Cannabis Resin Truck / Lorry Commercial sea Freight Morocco France 1 Morocco
Ceuta 16-May-05 32.560 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
1 Morocco
Algeciras 16-May-05 44.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
Algeciras 17-May-05 7,096.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 17-May-05 17.400 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
De Benidorm 17-May-05 6,260.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Germany
Malaga 18-May-05 666.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
Algeciras 18-May-05 171.650 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain 2 Morocco
Melilla 19-May-05 4.100 KG Cannabis Resin Airport Commercial air Baggage Morocco Spain 1 Belgium
Melilla 19-May-05 2.152 KG Cannabis Resin Airport Commercial air Body Morocco Spain 1 Belgium
Algeciras 19-May-05 23.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 20-May-05 1.685 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 20-May-05 16.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Spain Page 187

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Huelva 24-May-05 1,888.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
1 Spain
2 Spain
11 Morocco
2 Morocco
1 Morocco
Algeciras 25-May-05 1.355 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Morocco
Algeciras 26-May-05 19.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 27-May-05 1.500 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 27-May-05 63.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
1 Spain
Almeria 27-May-05 56.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Algeciras 28-May-05 8.200 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain
Algeciras 28-May-05 68.500 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Morocco
Melilla 31-May-05 4.180 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Cuba
Algeciras 31-May-05 2.100 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Morocco
Algeciras 31-May-05 66.400 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Czech Rep.
Ceuta 01-Jun-05 12.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Melilla 03-Jun-05 4.683 KG Cannabis Resin Truck / Lorry Commercial sea Other Morocco Spain
Algeciras 03-Jun-05 2.945 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 03-Jun-05 3.530 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
1 Spain
1 Spain
1 Spain
1 Morocco
1 Morocco
Algeciras 05-Jun-05 1.045 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Spain
Algeciras 05-Jun-05 31.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Melilla 06-Jun-05 6.705 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain
Valencia 06-Jun-05 2,040.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Spain Page 188

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Ceuta 06-Jun-05 2.940 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
Algeciras 07-Jun-05 1.065 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 07-Jun-05 221.800 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Spain
Melilla 08-Jun-05 1.051 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Germany
1 Germany
Algeciras 08-Jun-05 120.000 KG Cannabis Resin Car Commercial sea Baggage Morocco Netherlands 1 Morocco
1 Morocco
Algeciras 08-Jun-05 1.335 KG Cannabis Resin Seaport Commercial sea Baggage Spain Spain 1 Spain
Algeciras 10-Jun-05 1.930 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 10-Jun-05 2.200 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Morocco
Algeciras 10-Jun-05 2.170 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 11-Jun-05 41.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
1 France
Algeciras 11-Jun-05 1.038 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 11-Jun-05 217.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 United Kingdom
Ceuta 14-Jun-05 1.020 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 14-Jun-05 22.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Portugal 1 Portugal
Granada 16-Jun-05 35.000 KG Cannabis Resin Boat Commercial sea Found
floating
offshore
Algeciras 16-Jun-05 28.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Ceuta 16-Jun-05 129.300 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Algeciras 17-Jun-05 1.200 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 18-Jun-05 15.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 18-Jun-05 11.150 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
Algeciras 20-Jun-05 28.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 Morocco
1 Morocco
1 Morocco
Granada 21-Jun-05 3,600.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Spain Page 189

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Almeria 22-Jun-05 2,376.370 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain
1 Spain
1 Spain
1 Senegal
1 Senegal
1 Senegal
1 Senegal
1 Senegal
1 Senegal
Ceuta 22-Jun-05 1.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain
Ceuta 22-Jun-05 30.200 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain
Huelva 23-Jun-05 4,608.000 KG Cannabis Resin Boat Commercial sea Morocco 1 Portugal
1 Moldova, Rep.
1 Lithuania
Algeciras 24-Jun-05 2.125 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 24-Jun-05 222.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco France 1 Spain
Algeciras 24-Jun-05 2.125 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 24-Jun-05 2.210 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 25-Jun-05 2.188 KG Cannabis Resin Seaport Commercial sea Other Spain Spain 1 Spain
Ceuta 26-Jun-05 46.740 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Ceuta 26-Jun-05 1.500 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 27-Jun-05 0.680 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Portugal 1 Portugal
Malaga 28-Jun-05 1.490 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Germany
Ceuta 30-Jun-05 42.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
1 Morocco
Madrid 01-Apr-05 2.472 KG Cocaine Airport Commercial air Baggage Colombia Italy 1 Italy
Madrid 02-Apr-05 0.910 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Netherlands
Madrid 04-Apr-05 1.010 KG Cocaine Airport Other Postal Venezuela Spain 1
Madrid 04-Apr-05 11.660 KG Cocaine Airport Other Postal Colombia Spain
Madrid 05-Apr-05 4.260 KG Cocaine Airport Commercial air Other Dominican Netherlands 1 Poland
Rep.
Madrid 05-Apr-05 1.560 KG Cocaine Airport Commercial air Other Nicaragua Spain 1 Nicaragua
Madrid 07-Apr-05 1.570 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
Barcelona 07-Apr-05 2.170 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Netherlands Antilles
Madrid 07-Apr-05 0.700 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Dominican Rep.
Spain Page 190

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Madrid 07-Apr-05 1.674 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia
1 Ecuador
1 Ecuador
Madrid 07-Apr-05 5.050 KG Cocaine Airport Other Postal Colombia Spain
Sta. Cruz de 08-Apr-05 1.475 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Tenerife
Madrid 08-Apr-05 0.850 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Dominican Rep.
Rep.
Madrid 08-Apr-05 10.800 KG Cocaine Airport Commercial air Other Argentina Spain 1 Argentina
Madrid 09-Apr-05 0.920 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Spain
Rep.
Madrid 10-Apr-05 12.850 KG Cocaine Airport Commercial air Baggage Venezuela Syria 1 Lebanon
Madrid 10-Apr-05 1.140 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Madrid 10-Apr-05 0.950 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Ecuador
Madrid 10-Apr-05 0.850 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Netherlands
Madrid 10-Apr-05 2.900 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 12-Apr-05 8.700 KG Cocaine Airport Commercial air Baggage Dominican Spain Found
Rep. abandoned
Madrid 12-Apr-05 1.640 KG Cocaine Airport Commercial air Body Peru Netherlands 1 Peru
Madrid 12-Apr-05 8.700 KG Cocaine Airport Commercial air Baggage Dominican Spain Found
Rep. abandoned
Madrid 12-Apr-05 2.020 KG Cocaine Airport Commercial air Body Peru Netherlands 1
Madrid 13-Apr-05 0.970 KG Cocaine Airport Commercial air Swallowed Guatemala Netherlands 1 Guatemala
Madrid 13-Apr-05 0.950 KG Cocaine Airport Commercial air Swallowed Guatemala Guatemala 1 Guatemala
Madrid 13-Apr-05 4.600 KG Cocaine Airport Commercial air Baggage Brazil Netherlands 1 Venezuela
Barcelona 13-Apr-05 1.486 KG Cocaine Airport Commercial air Baggage Panama Spain 1 El Salvador
Soria 13-Apr-05 0.100 KG Cocaine Car Private road Other Spain 1 Colombia
1 Cocos (Keeling) Isl.
Barcelona 13-Apr-05 2,000.000 KG Cocaine Boat Commercial sea Other Mexico Spain 1 Mexico
2 Mexico
1 Mexico
1 Mexico
1 Mexico
1 Mexico
1 Colombia
Madrid 14-Apr-05 0.700 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Spain
Rep.
Madrid 14-Apr-05 2.270 KG Cocaine Airport Commercial air Body Venezuela Spain 1 Venezuela
Spain Page 191

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Madrid 14-Apr-05 0.700 KG Cocaine Airport Commercial air Swallowed Brazil Netherlands 1 Brazil
Madrid 14-Apr-05 1.020 KG Cocaine Airport Commercial air Body Dominican Spain 1 Dominican Rep.
Rep.
Madrid 15-Apr-05 0.950 KG Cocaine Airport Commercial air Swallowed Guatemala Spain 1 Guatemala
Madrid 15-Apr-05 2.590 KG Cocaine Airport Commercial air Body Mexico Spain 1 Mexico
Madrid 15-Apr-05 1.490 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Switzerland
Sta. Cruz de 15-Apr-05 5.719 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Tenerife
Sta. Cruz de 15-Apr-05 0.626 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Colombia
Tenerife
1 Colombia
Madrid 16-Apr-05 11.040 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 16-Apr-05 1.350 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Spain
Madrid 18-Apr-05 0.950 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 19-Apr-05 0.980 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 21-Apr-05 5.100 KG Cocaine Airport Commercial air Baggage Dominican Netherlands 1 Netherlands
Rep.
Madrid 21-Apr-05 9.900 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Argentina
Madrid 21-Apr-05 0.910 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Dominican Rep.
Rep.
Madrid 22-Apr-05 0.890 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Dominican Rep.
Rep.
Madrid 22-Apr-05 2.150 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Spain
Rep.
Barcelona 24-Apr-05 4.266 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Dominican Rep.
Rep.
Madrid 24-Apr-05 4.400 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 24-Apr-05 0.800 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
Madrid 25-Apr-05 0.950 KG Cocaine Airport Other Postal Colombia Germany 1 Colombia
Madrid 25-Apr-05 1.331 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia
1 Colombia
Madrid 25-Apr-05 0.920 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Poland
Madrid 25-Apr-05 12.018 KG Cocaine Airport Commercial air Other Mexico Spain 1 Mexico
1 Mexico
1 Poland
Madrid 25-Apr-05 0.900 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia
1 Spain
Madrid 25-Apr-05 0.900 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
1 Spain
Spain Page 192

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Madrid 27-Apr-05 1.480 KG Cocaine Airport Commercial air Baggage Venezuela Netherlands 1 Libya
Ibiza 28-Apr-05 0.122 KG Cocaine Residence Private road Outerwear Spain 1 Spain
1 Spain
Madrid 28-Apr-05 5.248 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Almeria 28-Apr-05 0.519 KG Cocaine Post Office Other Postal Bolivia Spain 1 Nigeria
Madrid 29-Apr-05 0.890 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Netherlands
Valencia 29-Apr-05 24.000 KG Cocaine Airport Commercial air Other Argentina Spain
Madrid 30-Apr-05 9.505 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 30-Apr-05 4.110 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Colombia
Madrid 02-May-05 0.850 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 02-May-05 2.500 KG Cocaine Airport Commercial air Body Dominican Belgium 1 Netherlands
Rep.
Madrid 02-May-05 2.160 KG Cocaine Airport Commercial air Baggage Venezuela Netherlands 1 Netherlands
Madrid 03-May-05 3.060 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Valencia 03-May-05 244.906 KG Cocaine Vehicle Commercial sea Brazil Spain
Madrid 03-May-05 0.950 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Netherlands
Madrid 05-May-05 1.500 KG Cocaine Airport Commercial air Other Panama Italy 1 Spain
Madrid 05-May-05 0.700 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Spain
Madrid 06-May-05 1.200 KG Cocaine Airport Commercial air Outerwear Bolivia Spain 1 Bolivia
Madrid 06-May-05 4.200 KG Cocaine Airport Commercial air Baggage Panama Germany 1 Netherlands
Madrid 06-May-05 2.350 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Madrid 08-May-05 0.930 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 08-May-05 3.940 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Colombia
Madrid 09-May-05 8.500 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Spain
Madrid 09-May-05 1.750 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
Madrid 11-May-05 0.660 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia
1 Colombia
1 Bolivia
Madrid 11-May-05 0.659 KG Cocaine Airport Other Postal Colombia Spain 1 Peru
1 Peru
1 Venezuela
1 Spain
Madrid 11-May-05 2.640 KG Cocaine Airport Commercial air Other Dominican Netherlands 1 Venezuela
Rep.
Madrid 12-May-05 2.060 KG Cocaine Airport Commercial air Body Mexico Spain 1 Mexico
Spain Page 193

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Madrid 12-May-05 0.900 KG Cocaine Airport Commercial air Swallowed Dominican Spain 1 Spain
Rep.
Barcelona 13-May-05 0.814 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Portugal
Sta. Cruz de 13-May-05 0.830 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Tenerife
Sta. Cruz de 13-May-05 2.787 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Tenerife
Madrid 13-May-05 9.900 KG Cocaine Airport Commercial air Other Peru Spain 1 Italy
Madrid 14-May-05 3.350 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 15-May-05 14.000 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Hungary
Madrid 15-May-05 6.950 KG Cocaine Airport Commercial air Beverages Argentina Spain 1 Argentina
Madrid 15-May-05 0.700 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Uruguay
Madrid 19-May-05 0.610 KG Cocaine Airport Commercial air Body Bolivia Spain 1 Netherlands
Madrid 19-May-05 3.400 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Ecuador
Palma de Mallorca 20-May-05 0.847 KG Cocaine Airport Commercial air Swallowed Spain Spain 1 Spain
Madrid 20-May-05 20.200 KG Cocaine Airport Commercial air Baggage Cape Verde Netherlands 1 Germany
Barcelona 20-May-05 1.374 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Spain
Barcelona 21-May-05 3.148 KG Cocaine Airport Commercial air Other Ecuador Spain 1 Ecuador
Madrid 21-May-05 3.225 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Madrid 21-May-05 2.770 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 22-May-05 1.590 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Algeciras 23-May-05 1.620 KG Cocaine Airport Commercial air Baggage Panama Spain 1 Hungary
Valencia 23-May-05 1.562 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 24-May-05 2.250 KG Cocaine Airport Commercial air Other Dominican Spain 1 Spain
Rep.
Madrid 24-May-05 2.300 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 25-May-05 11.700 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Argentina
San Sebastian 26-May-05 0.312 KG Cocaine Residence Other Postal Bolivia Spain 1 United Kingdom
Madrid 26-May-05 3.060 KG Cocaine Airport Commercial air Other Dominican Spain 1 Spain
Rep.
Madrid 26-May-05 0.800 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 27-May-05 1.015 KG Cocaine Airport Commercial air Outerwear Cape Verde Spain 1 Portugal
Madrid 01-Jun-05 0.700 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 01-Jun-05 0.700 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Barcelona 02-Jun-05 0.768 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 02-Jun-05 1.180 KG Cocaine Airport Commercial air Baggage Dominican United 1 Italy
Rep. Kingdom
Spain Page 194

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Madrid 02-Jun-05 0.790 KG Cocaine Airport Commercial air Outerwear Costa Rica United 1 France
Kingdom
Madrid 03-Jun-05 4.070 KG Cocaine Airport Commercial air Baggage Guatemala Spain 1 Guatemala
Madrid 03-Jun-05 5.890 KG Cocaine Airport Commercial air Baggage Dominican Netherlands 1 Netherlands
Rep.
Madrid 03-Jun-05 16.300 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Netherlands
Palma de Mallorca 03-Jun-05 1.060 KG Cocaine Boat Commercial sea Baggage Spain
Madrid 04-Jun-05 0.910 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Spain
Madrid 04-Jun-05 5.450 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Madrid 04-Jun-05 0.850 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 04-Jun-05 0.950 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Madrid 06-Jun-05 12.755 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 06-Jun-05 0.980 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Barcelona 06-Jun-05 6.238 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Argentina
Valencia 06-Jun-05 3.099 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 France
Rep.
Madrid 06-Jun-05 0.200 KG Cocaine Airport Other Postal Peru Spain 1 Spain
Valencia 07-Jun-05 338.920 KG Cocaine Boat Commercial sea Food Colombia Spain
Madrid 08-Jun-05 6.670 KG Cocaine Airport Commercial air Cosmetics Colombia Spain 1 Romania
Madrid 09-Jun-05 25.100 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Belgium
Madrid 09-Jun-05 3.250 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Greece
Rep.
Madrid 09-Jun-05 3.800 KG Cocaine Airport Commercial air Baggage Brazil Netherlands 1 Brazil
Madrid 09-Jun-05 0.900 KG Cocaine Airport Commercial air Swallowed Venezuela Denmark 1 Venezuela
Madrid 11-Jun-05 2.840 KG Cocaine Airport Commercial air Baggage Dominican United 1 Spain
Rep. Kingdom
Barcelona 11-Jun-05 0.542 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 11-Jun-05 11.000 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Portugal
Barcelona 12-Jun-05 0.782 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Barcelona 12-Jun-05 1.818 KG Cocaine Airport Commercial air Other Guatemala Spain 1 Guatemala
Tarragona 13-Jun-05 5.087 KG Cocaine Residence Other Postal Mexico Spain 1 Spain
1 Spain
1 Spain
Cartagena 14-Jun-05 169.604 KG Cocaine Boat Commercial sea Peru Spain 1 Spain
1 Spain
1 Spain
1 Colombia
Spain Page 195

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Madrid 14-Jun-05 3.300 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Spain
Rep.
Madrid 14-Jun-05 2.370 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 15-Jun-05 0.700 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Dominican Rep.
Madrid 16-Jun-05 1.370 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Madrid 16-Jun-05 2.200 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 19-Jun-05 3.400 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Madrid 20-Jun-05 1.278 KG Cocaine Residence Other Postal Colombia Spain 1 Ecuador
Madrid 21-Jun-05 12.500 KG Cocaine Airport Commercial air Other Dominican Spain 1 Spain
Rep.
Madrid 22-Jun-05 36.330 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Colombia
Madrid 22-Jun-05 0.620 KG Cocaine Airport Commercial air Outerwear Dominican Spain 1 Spain
Rep.
Madrid 22-Jun-05 0.576 KG Cocaine Airport Other Postal Argentina Spain 1 Nigeria
Madrid 22-Jun-05 7.200 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
1 Portugal
1 Colombia
2 Colombia

Madrid 22-Jun-05 3.173 KG Cocaine Airport Other Postal Colombia Spain


Madrid 23-Jun-05 1.278 KG Cocaine Post Office Other Postal Colombia Spain
Madrid 23-Jun-05 7.500 KG Cocaine Airport Commercial air Other Dominican Spain 1 Spain
Rep.
Madrid 24-Jun-05 5.400 KG Cocaine Airport Commercial air Other Dominican Spain 1 Spain
Rep.
Madrid 24-Jun-05 6.200 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Argentina
Madrid 24-Jun-05 4.520 KG Cocaine Airport Commercial air Argentina Spain 1 Argentina
Madrid 25-Jun-05 6.580 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Barcelona 26-Jun-05 1.122 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 26-Jun-05 3.150 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Spain
Rep.
Madrid 27-Jun-05 3.300 KG Cocaine Airport Commercial air Other Mexico Spain 1 Mexico
Madrid 27-Jun-05 1.150 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Chile
Madrid 28-Jun-05 0.398 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia
Madrid 29-Jun-05 0.750 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 29-Jun-05 0.700 KG Cocaine Airport Commercial air Swallowed Venezuela Netherlands 1 Belgium
Madrid 29-Jun-05 1.675 KG Cocaine Airport Other Postal Colombia Spain
Madrid 29-Jun-05 3.255 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 USA
Spain Page 196

Place of seizure Date of seizure Quantity and unit Drug Installation Method of Hiding place Origin Obtained =Origin Destination Number and Remarks
Obtained transportation of drug of trafficking case nationality of
persons arrested

Madrid 29-Jun-05 5.050 KG Cocaine Airport Other Postal Colombia Spain


Valencia 30-Jun-05 0.984 KG Cocaine Post Office Other Postal Bolivia Spain
Barcelona 30-Jun-05 6.400 KG Cocaine Airport Commercial air Beverages Dominican Spain 1 Spain
Rep.
Madrid 30-Jun-05 0.572 KG Cocaine Airport Other Postal Colombia Spain
Las Palmas 22-Apr-05 0.357 KG Heroin Airport Commercial air Swallowed Turkey Spain 1 Somalia
Barcelona 09-May-05 7.067 KG Heroin Airport Commercial air Baggage Spain 1 Pakistan
1 Spain

Tunisia
Grombalia 30-Apr-05 5.900 KG Cannabis Resin Car Private road Other Algeria Tunisia 7 Tunisia
Bizerte 14-May-05 10.000 KG Cannabis Resin Car Private road Baggage Algeria Tunisia 4 Tunisia
Tunis 16-Jun-05 16.770 KG Cannabis Resin Car Private road Baggage Algeria Tunisia 12

Zimbabwe
Nyamapanda 08-Jun-05 20.250 KG Cannabis Herb Bus Commercial road Baggage Mozambique Zimbabwe 1 Zimbabwe
Nyanga 18-Jun-05 475.000 KG Cannabis Herb Car Private road Other Mozambique Zimbabwe 1 Zimbabwe
Chiredzi 30-Jun-05 6.440 KG Cannabis Herb Bus Commercial road Baggage Mozambique Zimbabwe 1 Zimbabwe
197

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:

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

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
198

- 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 26060-5311 or 26060-5250


Fax: + 43-1-26060-5866 or 5983

Electronic copies to: ian.munro@unodc.org


or ayako.kagawa@unodc.org
or preethi.perera@unodc.org
199

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:
Opium, cannabis herb, cannabis resin and cannabis plants: 1 kilogram and above
Heroin, morphine, cocaine, cannabis liquid, coca leaf: 100 grams and above
Ecstasy, lorazepam, amphetamine, diazepam 250 tablets
Psychotropic substances: 100 grams and above
Seizures referring to trafficking by mail: All quantities

(Quantities below the threshold do not have to be reported)


200

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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