Discover and read the best of Twitter Threads about #drugtrafficking

Most recents (14)

Peruvian police seize haul of Nazi-themed cocaine

The 58 1-kilogram packets had Nazi flags on one side and Hitlerā€™s name on the other, and were found hidden in an asparagus shipment destined for Belgium.

#Nazi #Cocaine #Peru #Belgium #DrugTrafficking
timesofisrael.com/peruvian-policā€¦
The discovery occurred in the port of Paita, on Peruā€™s northern Pacific coast close to its border with Ecuador.
"The drugs were hidden inside a shipping container carrying asparagus on the Liberian-flagged vessel SC Anisha R. that had earlier anchored in the Ecuadorian port of #Ecuador, according to a police report [...]. It said the shipment was destined for a port in Belgium."
Read 4 tweets
Cocaine Brokers: The 'Ndrangheta in South America

Italyā€™s ā€™Ndrangheta Mafia has capitalized on South Americaā€™s cocaine boom to secure its role as one of the most influential #drugtrafficking groups in the world.

#Italy #OrganizedCrime #SouthAmerica
insightcrime.org/investigationsā€¦
"Based in the southern Italian region of Calabria, this group has grown to become a multibillion-dollar enterprise with a presence that spans the globe."
"In this three-part series, InSight Crime explores the ā€˜Ndranghetaā€™s role in South Americaā€™s #cocaine trade."
Read 7 tweets
Malta: He called himself Lilu King: cash, cars and cocaine

Mohamed Ali Ahmed Elmushraty, together with two others, was charged last Friday with money laundering, tax evasion and participation in organized crime.

maltatoday.com.mt/news/court_andā€¦

#OrganizedCrime #MoneyLaundering Photo: Malta Today
"Dubbing himself ā€˜the King of Pacevilleā€™, Elmushraty boasts an impressive 19,000 followers on Instagram alone as he constantly flaunts his flamboyant lifestyle."
"On his Instagram profile, Elmushraty describes himself as an entrepreneur, boxer, businessman, artist, events organiser and car lover." Image
Read 4 tweets
#AryanKhanBailHearing Live Updates: Small quantity not enough to keep Aryan in jail, WhatsApp chats irrelevant says, #Aryan's lawyer

Keep watching this space for more..

#MukulRohatgi #ShahRukhKhan #News #AryanKhanArrested
#AryanKhan #MumbaiCruiseDrugsCase #AryanKhan Image
#AryanKhanBailHearing: "I am not concerned with any controversy. I am not connected with Panch 1 or Panch 2, nor am I accusing any officer of the NCB," argued #MukulRohatgi in the #BombayHC

#AryanKhanDrugCase #AryanKhan #ShahRukhKhan #AryanKhanArrested #NCB #SameerWakhende Image
Read 8 tweets
According to investigator Turkish journalists Turkey become an island of cocaine & MDMA/ecstasy and all drugs distributed from Turkish ports

A company founded by a pro Erdogan Syrian "businessman" with Turkish passport become MDMA provider for Arab countries (UAE, Saudi A. etc.) Image
Details:

The company name: Altın Atlar San. Tic.

*Founded in Kirikhan, Hatay (Near Syria border - #Afrin and Idlib)

Company Director: Hashem Kaddur born in Hama, Syria & now has a Turkish passport

Ports used: Mersin, Iskenderin &many more

Drug: Captagon (Millions of tablets)
Turkish mafia leader Sedat Peker revealed the network of Turkish cocaine/heroine transportation after that we found out Turkey also finance wars+proxy groups with Captagon sales, all tablets produced within Syria borders transported to Iskenderun or Mersin ports for distribution
Read 20 tweets
Fourth installment of the Drug Book saga:
"Transnational Organized Crime and Drug Trafficking in the Second Decade of the 21st Century in the Dominican Republic, Suriname, Venezuela, French Guiana, Martinique and Guadeloupe"
"This work is an analysis of the power relations between Transnational Organized Crime (TOC) and the apex trafficking States of the Dominican Republic, Suriname, Venezuela, French Guiana, Martinique and Guadeloupe in the second decade of the 21st Century...
This analysis focuses on the business models of TOC groups involved in these apex trafficking states of the Caribbean Basin, their trafficking methodology and the response of the State in their war on drugs to the operational presence of these TOC groups...
Read 11 tweets
1/6 Excited to share our new #biologicalconservation paper on the #illegalwildlifetrade of #jaguars in #Belize and #Guatemala by @EJMilnerGulland @orchiddelirium and myself, in partnership with @WCS_Mesoamerica. Free access for a limited time at: sciencedirect.com/science/articlā€¦ Image
2/6 Based on key informant interviews, we found that #jaguartrade is a #domestic and #opportunistic activity, driven by local actors for a range of #motivations, and with ties to #humanwildlifeconflict, #bushmeathunting, #Chinesedemand, #drugtrafficking, #migration and #tourism Image
3/6 By separating statements into well #evidenced examples vs. #assumptions, we found that the areas of higher #uncertainty in the #jaguartrade include the role of external actors and drivers, and of commercial motivations. Image
Read 6 tweets
If #BlackLivesMatter, why aren't ALL CRIMES crimes that massively and disproportionately African-Americans front and center?

Or does BLM/DNC/MSM (diff?) only care about 'Black Lives' they can exploit for political and financial gain?

#HumanTrafficking

thevoiceofblackcincinnati.com/african-americā€¦
"FEDERAL HUMAN TRAFFICKING PROSECUTIONS INCREASED MORE THAN 40 PERCENT FROM 2011 TO 2015"

This is HUGE- but almost totally ignored or downplayed by MSM. If prosecutions for Police Violence increased 40%- would MSM ignore THAT?

Something stinks in MSM.

bjs.gov/index.cfm?ty=pā€¦
#HumanTrafficking #SexSlavery #PƦdophilia

"According to a recently released report by the State Department, the top three nations of origin for victims of human trafficking in 2018 were the United States, Mexico and the Philippines."

MSM? <crickets>

bjs.gov/index.cfm?ty=pā€¦
Read 12 tweets
It doesnā€™t state for sure in here, but Iā€™ll bet this was also cartel related.

Mexican attorney Gibran Rodriguez-Mejia was sentenced for money laundering #Sinaloa cartel proceeds.

Colombian drug kingpin Santos Roman Narvaez Ansazoy has been extradited to the US (thank you, gracias Colombia! šŸ‘) to face charges for leading a major #DrugTrafficking ring that distributed tons of cocaine into the US.

Read 20 tweets
*Cough

Artist, Icon, Billionaire:
How Jay-Z Created His $1 Billion Fortune

So disappointed in Forbes.
As if covering tRUmp
in 1990s or sumpthin?

U forgot the JETS, Forbes.

JET SMARTER ring any bells?

#TransnationalOrganizedCrime
#TOC

forbes.com/sites/zackomalā€¦
$40M Bombardier Challenger 850 Jet

*Cute

Bae buys Jay-Z

"One of the most impressive gifts
he received for Father's day in 2012,
shortly after birth
of coupleā€™s first child, Blue Ivy.

beam.land/aviation/the-sā€¦
šŸ¤¦ā€ā™‚ļøšŸ›©ļøšŸ“±JetSmarteršŸ“±šŸ›©ļøšŸ¤¦ā€ā™‚ļø

billion-dollar,
celebrity-backed,šŸ“Œ
prvt jet
booking app;
commonly dubbed
'Uber of the skies'.

Sergey Petrossov
'a chance encounter'
w owner of prvt jet co.'

Prince Abdullah bin Bandar bin Abdullaziz Al Saud
Jay-Z

*tracking
cnbc.com/2018/04/19/jetā€¦
Read 8 tweets
Four suspects of #DrugTrafficking were arrested yesterday at Jomo Kenyatta International Airport by @DCI_Kenya Detectives & on being put under observation two of them namely Mary Nyaguthie and Bernard Otieno Oduor emitted 13 & 18 pellets respectively. ImageImage
The two suspects had swallowed those drugs with the aim of trafficking them when they were arrested together with their two escorts namely Judith Otieno Odote and Boaz Ouma. The four will be arraigned in court tomorrow for the offence of Trafficking in Narcotics.
#Update: The two suspects namely Mary Nyaguthie and Bernard Otieno who are still under observation have so far emitted an additional 5 pellets and 17 pellets of Narcotics respectively.The court has granted the Detectives custodial orders for an additional three days.
Read 3 tweets
Someone labeled #QAnon a #conspiracytheory

It's not.

I can objectively show more than once what @realDonaldTrump was about to tweet before he did it and also show coordination between Q and the DOD, and Q and @JulianAssange.

Huge events are happening, it's time to awaken.
2) in addition, while it's still being uncovered, there are deeply coded messages within @realDonaldTrump tweets. The specific intentions behind all of this are many, but one vital one is to specifically prevent #conspiracytheories from being concocted.
3) Another reason disclosure is self evident, it's a public disclosure. It so happens that the disclosures are happening in a location where the user base is sufficiently #redpilled to accept the #truths -they are a bit tough to take for #normies
Read 24 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!