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Ed Webb

What Lockdown? World's Cocaine Traffickers Sniff at Movement Restrictions - OCCRP - 0 views

  • the predicament facing cocaine smugglers, as the global pandemic has increased scrutiny on them and disrupted their smuggling and distribution networks. But it also highlights their flexible approach to their trade, which has kept business booming even as many of the world’s legal sectors have ground to a halt.
  • OCCRP reporters have found that the world’s cocaine industry — which produces close to 2,000 metric tons a year and makes tens of billions of dollars — has adapted better than many other legitimate businesses. The industry has benefited from huge stores of drugs warehoused before the pandemic and its wide variety of smuggling methods. Street prices around Europe have risen by up to 30 percent, but it is not clear how much of this is due to distribution problems, and how much to drug gangs taking advantage of homebound customers.
  • cocaine continues to flow from South America to Europe and North America. Closed trafficking routes have been replaced with new ones, and street deals have been substituted with door-to-door deliveries.
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  • As many countries begin partially reopening their economies, traffickers may now be in a position to become more powerful than ever. With economies in distress and many businesses facing ruin, cash-rich narcos may be able to cheaply buy their way into an even bigger share of the legitimate economy.
  • “There has always been a stock, it’s a very organized chain. It’s the way to control everything, especially the price. The stocks are on beaches such as Tarena [near the border with Panama], banana plantations, in the jungle. The stashes are everywhere,”
  • Traditionally, smugglers have used small, very fast speedboats, as well as fishing vessels and submarines, to ply their northern route. Lockdowns have made these methods harder to use, mainly for logistical reasons. So instead, smugglers are turning back to older, slower routes that are often broken up in parts.
  • Unlike exports to the United States, cocaine bound for Europe is typically moved in legal air and sea cargoes, especially fast-moving fresh goods such as flowers and fruit. The latter, as food, has continued to move unimpeded during the pandemic, helping feed Europe’s 9.1 billion euro-a-year cocaine habit. Colombia’s banana industry, for example, has been exempt from local lockdown measures, allowing cocaine to keep moving through the crop’s supply chain. “[Anyone] in the authorities or security that meddles with this route goes down,” said Rául, the Gulf Clan member, adding that people who are paid off to facilitate the smuggling of cocaine have an incentive to keep the drugs flowing. “Everybody eats,” he said.
  • Mexican cartels have used the crisis as a public relations opportunity. People associated with the cartels, including the daughter of imprisoned Sinaloa cartel chief Joaquín “El Chapo” Guzmán, have publicly distributed food and other essential items to the poor. Meanwhile, the country’s drug violence continues unabated, claiming an average of 80 lives per day.
  • Italy has fallen silent as a point of arrival, despite being home to mafia groups that dominate Europe’s cocaine trade. Seizures dropped by 80 percent over the months of March and April compared to the same period last year
  • Ramón Santolaria, the head of anti-narcotics at Spain’s national police in Catalonia, said cocaine traffickers may have mistakenly assumed that the pandemic would have reduced monitoring at ports. The cartels “have to continue exporting,” Santolaria said. “They are like a company. They can’t store everything in their countries, since it would be very risky.”
  • In March and April, Spain seized over 14 tons of cocaine in inbound shipments — a figure six times higher than the same period the previous year, said Manuel Montesinos, the deputy director of Customs surveillance at the Spanish Taxation Agency. “We are very struck by the frenetic pace,” Montesinos said. “Almost every day we receive alerts of detections of suspicious operations.”
  • “Italy did not receive much via ports or airports and that is because during lockdown we have been controlling them a lot,” said Marco Sorrentino, the head of anti-mafia department of Italy’s financial police, the Guardia di Finanza. Italian crime groups have shifted their operations to Spain, where they have large “colonies” according to Sorrentino. “Italian mafias and their partners thus sent cocaine mainly to Algeciras or Barcelona, and then from there they moved it on wheels to the rest of Europe and to Italy,” he said. “As cover-up they used trucks filled with fresh fruits or also soy flour,” which resembles cocaine.
  • At the street level, lockdowns have played havoc with cocaine sales — but have also failed to stop the trade. But in some cases at least, dealers’ adaptations may have actually put them in a more profitable position than before, as cocaine users are desperate and confined at home. “Even though they don’t lack product, they have raised prices a bit and are cutting it more,”
  • The solution? Delivering it to customers in the guise of food orders, or couriered by essential workers carrying documents that give them permission to move around freely. Dealers have also staked out positions in socially distanced queues outside supermarkets — one of the only permitted places to gather in public under Italy’s strict lockdown rules, which began easing up in early May.
  • The main dark web marketplaces have seen an increase in sales of roughly 30 percent since lockdown measures started coming into effect worldwide
  • “Private citizens who are in need and won’t have access to a bank loan will be victims of loan sharks,” he said. “But what worries us the most is that licit companies might be in need, and be approached by mafia organizations that will propose to become minority shareholders.” “And once this happens, they actually take over the whole company,”
Ed Webb

Police raids in Italy uncover weapons, propaganda and suspects who wanted to create an ... - 0 views

  • Police in Italy say they raided the homes of 19 people who allegedly wanted to create an "openly pro-Nazi, xenophobic and anti-Semitic" party.Officers found firearms and propaganda celebrating Nazi leader Adolf Hitler and fascist dictator Benito Mussolini during the series of raids across the country
  • Authorities had been monitoring "extreme right-wing local militants" during a two-year investigation led by the Anti-Mafia and Antiterrorism District of the Prosecutors Office of Caltanissetta and identified a "vast and jagged galaxy of subjects" who shared the same "ideological fanatism," police said.
  • one of the trainers in the group was a former senior member of the Calabrian mafia organization known as Ndrangheta and had been a former representative for the Forza Nuova neo-fascist party in the western region of Liguria
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  • Authorities believe members of the group made contact with neo-Nazi groups in England and Portugal in an attempt to be recognized. In August, a suspect spoke at a far-right conference in Lisbon
  • search warrants were carried out under the 1952 Scelba law that prohibits any attempts to recreate the defunct Fascist Party
  • Several Italian parties support fascist ideology and publicly align themselves with the tenets of fascism, but they cannot call themselves fascist. Under Italian law, people can be arrested for making fascist salutes, but it is not illegal to sell memorabilia with fascist symbols or the image of Mussolini.
Ed Webb

Coronavirus lockdown helps Italian police nab 'leading' mobster - 0 views

  • A top 'Ndrangheta clan member was arrested in Italy after police, helped by the anti-coronavirus lockdown, spotted the fugitive smoking inside a seemingly deserted safe house
  • Cesare Cordi, described by police as a "leading figure of the 'Ndrangheta of Locri" in southern Calabria, had been on the run since August, when a judge issued a warrant for the 42-year-old's arrest
  • "The faint glow of a cigarette -- caught through the crack of a shutter -- was enough to give the carabinieri the certainty that in that house was the wanted man,"
Ed Webb

Maltese PM's chief-of-staff arrested over journalist's murder - 0 views

  • former chief of staff of Malta’s government was arrested over the murder of journalist Daphne Caruana Galizia on Wednesday as suspects reportedly began pointing the finger at each other and opposition MPs renewed calls for the prime minister to resign
  • Mr Schembri resigned after he was reportedly named as a “person of interest” in the investigation by Yorgen Fenech, a multi-millionaire businessman who was arrested last week as he tried to leave Malta on his luxury yacht. Both have denied any wrongdoing. 
  • Maltese police have not said why Mr Schembri is under arrest or whether he is a suspect in the murder, which shook the former British colony to the core and raised questions in Europe about the rule of law on the island
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  • Outside parliament, protesters have shouted “mafia” and “murderers” at the prime minister and his ministers, with some throwing eggs, coins and fake bank notes.
  • As the investigation deepened, the Maltese press reported that Mr Fenech’s doctor had also been arrested, accused of passing messages from Mr Schembri to Mr Fenech
  • Caruana Galizia, 53, whose well-read blog dished the dirt on politicians of all stripes, was killed by a car bomb as she drove away from her family home two years ago.
  • Mr Schembri was one of three senior figures in the prime minister’s circle to step down on Tuesday. The others were Konrad Mizzi, the tourism minister, and Chris Cardona, the economy minister, who has suspended himself pending the conclusion of the investigation.  
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