01603-Report Biannual Seizure 2006 01

BI-ANNUAL SEIZURE REPORT 2006/1
Summary of individual significant seizures of narcotic drugs and psychotropic

substances, as reported by Governments
covering the period

1 January - 30 June 2006
and including an update to the
Bi-Annual Seizure Reports 2005/1 & 2005/2
(this report includes data as received by 31 October 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 January to 30 June 2006. Updated
information on seizure cases for the period 1 January to 31 December 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).
October 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 January – 30 June 2006

(Includes seizure reports as received by 31 October 2006)
* Summary list of significant seizure cases...........................................…..………..3 - 9
* Listing of significant seizure cases...................................................……….… 10 - 76
2. Update to the Bi-Annual Seizure Reports 2005/1 & 2005/2

Seizures for the period: 1 January 2005 – 31 December 2005
* Summary list of significant drug seizure cases (update)...........……..….….……77 - 79
(Includes seizure reports as received by 31 October 2006)
* Listing of significant drug seizure cases (update)..... ................…………..…..80 -148

(Contains seizure reports received between 28 April and 31 October
2006. Seizure reports received prior to 28 April 2006 are
listed in the Bi-Annual Seizure Report 2005/2).
3. Guidance Note for Reporting of Significant Drug Seizures..…..149 - 152
Threshold definition of ‘significant’ quantities
The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC
database are as follows:
Opium, cannabis herb, cannabis resin and cannabis plants: 1 kilogram and above
Heroin, morphine, cocaine: 100 grams and above
Psychotropic substances: 100 grams and above
Seizures referring to trafficking by mail: All quantities
Summary list of significant drug seizure cases
Number and total quantity of seizures reported, per country and drug:
for seizures between 01-January-2006 and 30-June-2006
As received by 31-October-2006
Country Number of Seizures Total Quantity Unit
Austria
Cocaine 9 28.003 Kilogram
Ecstasy 1 3,000.000 Piece
Heroin 5 4.643 Kilogram
Summary for Austria (3 types of drug)

Total number of seizures 15
Belgium
Cannabis Herb 2 35.000 Kilogram
Phenobarbital 1 1,000.000 Pill
Summary for Belgium (3 types of drug)

Benin
Summary for Benin (2 types of drug)

Congo, Rep.
Summary for Congo, Rep. (1 type of drug)

Croatia
Amphetamine 2 6.323 Kilogram
Ecstasy 2 11,907.000 Tablet
Summary for Croatia (4 types of drug)

Page 4
Czech Rep.
Ecstasy 1 0.395 Kilogram
Ephedrine 1 0.800 Kilogram
LSD 1 647.000 Piece
Methamphetamine 2 1.340 Kilogram
Summary for Czech Rep. (8 types of drug)

Egypt
Cannabis Herb 6 1,959.500 Kilogram
Cannabis Resin 19 1,432.445 Kilogram
Summary for Egypt (3 types of drug)

France
Summary for France (2 types of drug)

Germany
Summary for Germany (7 types of drug)

Ghana

Page 5
Summary for Ghana (3 types of drug)

Ireland
Cannabis Resin 2 350.000 Kilogram
Summary for Ireland (3 types of drug)

Kenya
Summary for Kenya (2 types of drug)

Lithuania
Amphetamine 1 402.000 Tablet
Summary for Lithuania (6 types of drug)

Luxembourg
Summary for Luxembourg (1 type of drug)

Malta
Summary for Malta (5 types of drug)

Mauritius

Page 6
Summary for Mauritius (2 types of drug)

Myanmar
Amphetamine 5 335,550.000 Tablet
Opium 3 115.393 Kilogram
Summary for Myanmar (5 types of drug)

New Zealand
Amphetamine 1 200.000 Tablet
Cannabis Oil 1 2.000 Litre
Ecstasy 2 361.000 Tablet
Ephedrine 1 624.000 Capsule
Ephedrine 8 8,623.000 Tablet
Khat 6 37.295 Kilogram
Methadone 1 960.000 Tablet
Pseudoephedrine 18 71,274.000 Capsule
Pseudoephedrine 30 479.251 Kilogram
Pseudoephedrine 22 12,958.000 Tablet
Summary for New Zealand (15 types of drug)

Pakistan
Buprenorphine 1 29,883.000 Dose
Heroin 259 29,982.073 Kilogram
Opium 55 5,516.920 Kilogram
Poppy 1 1,260.000 Kilogram

Page 7
Summary for Pakistan (6 types of drug)

Portugal
Cocaine 72 21,593.652 Kilogram
Oxazepam 2 340.000 Tablet
Summary for Portugal (6 types of drug)

Romania
Diazepam 1 300.000 Tablet
Mescaline 1 93.180 Kilogram
Methadone 1 112.000 Vials
Summary for Romania (10 types of drug)

Saudi Arabia
Fenetylline 8 1,917,009.000 Pill
Summary for Saudi Arabia (1 type of drug)

Sierra Leone
Summary for Sierra Leone (1 type of drug)

Spain

Page 8
Summary for Spain (4 types of drug)

Sri Lanka
Summary for Sri Lanka (2 types of drug)

Switzerland
Summary for Switzerland (2 types of drug)

Thailand
Diazepam 10 71,250.000 Tablet
Methamphetamine 10 9,447.000 Tablet
Summary for Thailand (4 types of drug)

Tunisia
Summary for Tunisia (2 types of drug)

United Arab Emirates
Fenetylline 1 44,935.000 Pill
Poppy 2 2.368 Kilogram
Summary for United Arab Emirates (4 types of drug)

United Kingdom
Summary for United Kingdom (1 type of drug)

Page 9
Zambia
Cannabis Plants 115 25,326.796 Kilogram
Cannabis Plants 1 700.000 Plants
Cannabis seeds 2 15.400 Kilogram
Khat 6 90.078 Kilogram
Summary for Zambia (5 types of drug)

Grand Total 1723

LISTING OF SEIZURE CASES, BY COUNTRY AND DRUG
01-January-2006 to 30-June-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
Austria
Vienna 30-Jan-06 2.100 KG Cocaine Flat/Apartment Hungary Austria 1
1
1
Salzburg 31-Jan-06 0.300 KG Cocaine Vehicle Commercial road Netherlands Austria 1
1
Salzburg 31-Jan-06 0.300 KG Cocaine Vehicle Commercial road Netherlands Germany Austria 1
1
Vienna 07-Feb-06 0.205 KG Cocaine 1
Vienna 13-Feb-06 0.135 KG Cocaine Flat/Apartment 2
1
1
12-Mar-06 24.070 KG Cocaine Baggage Germany Austria 1
1
Vienna 21-Mar-06 0.415 KG Cocaine 1
Vienna 27-Mar-06 0.312 KG Cocaine Other 1
1
1
Vienna 07-Apr-06 0.166 KG Cocaine 1
1
1
Vienna 22-Feb-06 3,000.000 PCE Ecstasy 1
1
1
Page 11
persons arrested
Vienna 22-Jan-06 1.140 KG Heroin Other Netherlands Austria 1

1
Vienna 09-Feb-06 0.450 KG Heroin Vehicle Commercial road Car Parts Serbia & Austria 1
Montenegro
1
Vienna 06-Mar-06 1.961 KG Heroin Flat/Apartment 1
Vienna 27-Mar-06 0.942 KG Heroin Other 1
1
1
Wels 12-Apr-06 0.150 KG Heroin 1 Undercover
operation
Belgium
Brussels 23-Mar-06 15.000 KG Cannabis Herb Airport Commercial air Freight Cameroon Belgium
Brussels 22-Apr-06 20.000 KG Cannabis Herb Airport Commercial air Freight Congo, Rep. Belgium 1
Brussels 03-Mar-06 17.000 KG Cocaine Airport Commercial air Baggage Côte d'Ivoire Belgium 1 France
1 Mali
Brussels 08-Mar-06 22.000 KG Cocaine Airport Other Postal Guinea United Courier
Kingdom
Brussels 04-Apr-06 0.400 KG Cocaine Airport Other Postal Venezuela Guinea- Courier
Bissau
Brussels 05-Apr-06 13.000 KG Cocaine Airport Commercial air Baggage Dominican
Rep.
Brussels 29-Apr-06 1.000 KG Cocaine Airport Commercial air Freight Congo, Rep. Belgium Found
abandoned
Brussels 12-May-06 4.000 KG Cocaine Airport Commercial air Outerwear Liberia Senegal 1 Sierra Leone
Brussels 31-May-06 44.000 KG Cocaine Airport Commercial air Baggage Mexico Cuba
Brussels 08-Jun-06 63.000 KG Cocaine Plane Commercial air Baggage Dominican
Rep.
Brussels 19-Jun-06 6.000 KG Cocaine Post Office Commercial air Baggage Burkina Faso 1 Benin
Brussels 23-Jun-06 1.500 KG Cocaine Airport Commercial air Baggage Côte d'Ivoire 1 Netherlands
26-Apr-06 1,000.000 PILL Phenobarbital Other Postal Congo, Rep. Netherlands
Benin
Cotonou 21-Jan-06 0.842 KG Cocaine Hotel Swallowed Benin France 1 Nigeria
Cotonou 30-Mar-06 2.524 KG Cocaine Car Private road Baggage Ghana Belgium 2 Togo
Cotonou 05-Apr-06 0.526 KG Cocaine Flat/Apartment Nigeria Europe 1
Page 12
persons arrested
Cotonou 21-Apr-06 10.000 KG Cocaine Car Commercial road Car Parts Ghana Nigeria 1 Nigeria
1 Nigeria
1 Nigeria
Cotonou 23-Apr-06 0.680 KG Cocaine Airport Commercial air Swallowed Benin Netherlands 1 France
Cotonou 03-May-06 4.350 KG Cocaine Airport Commercial air Nigeria Benin 1 Nigeria
1 Nigeria
2 Nigeria
1 Nigeria
Cotonou 05-May-06 51.146 KG Heroin Airport Commercial air Freight Pakistan United Arab 1 Nigeria Controlled
Emirates delivery
Cotonou 05-May-06 0.178 KG Heroin Airport Commercial air Freight Pakistan United Arab 1 Nigeria Controlled
Emirates delivery
Congo, Rep.
Kinshasa 11-Apr-06 2.140 KG Cocaine Airport Commercial air Other Brazil Congo, Rep.
Croatia
Zagreb 20-Jan-06 6.200 KG Amphetamine Bus Commercial road Baggage 1 Netherlands
Split 20-Jan-06 0.123 KG Amphetamine 1 Croatia
Imotski 03-Feb-06 23.200 KG Cannabis Herb Car Private road Other 1 Bosnia & Herzegov
Dubrovnik-Neretva 03-Jun-06 10.840 KG Cannabis Herb Car Private road 1 Croatia
Region
Split 20-Jan-06 1,907.000 TAB Ecstasy 1 Croatia
Zagreb 20-Jan-06 10,000.000 TAB Ecstasy Bus Commercial road Baggage 1 Netherlands
Primorje Gorski 10-Mar-06 12.756 KG Heroin Car Private road Other 2 Germany
Kotar
Vukovar-Syrmia 12-Mar-06 10.503 KG Heroin Car Private road 1 Slovenia
Zagreb 23-Mar-06 2.500 KG Heroin Bus Commercial road Car Parts
Vukovar-Syrmia 15-Apr-06 2.022 KG Heroin Car Private road Other 1 Croatia
vukovar-Syrmia 23-Apr-06 26.680 KG Heroin Car Private road Car Parts 2 Bulgaria
Zagreb 25-Apr-06 1.493 KG Heroin 2 Croatia
Lika-Senj 26-May-06 2.032 KG Heroin Car Private road 1 Croatia
Vukovar-Syrmia 20-Jun-06 5.545 KG Heroin Car Private road 1 Croatia
Czech Rep.
Page 13
persons arrested
Praha 01-Jan-06 2.233 KG Cannabis Herb 1 Czech Rep.

Prerov 31-Jan-06 7.652 KG Cannabis Herb 1 Czech Rep.
Nymburk 01-Feb-06 2.628 KG Cannabis Herb Residence Residence 1 Czech Rep.
Turnov 22-Feb-06 1.031 KG Cannabis Herb Car Private road 1 Czech Rep.
Nymburk 01-Mar-06 11.938 KG Cannabis Herb Open Air 1 Slovakia
Ústi nad Labem 14-Mar-06 1.000 KG Cannabis Herb Residence Residence 8 Czech Rep.
1 Czech Rep.
Brno 15-Mar-06 1.110 KG Cannabis Herb Residence Residence 4 Czech Rep.
Strakonice 27-Mar-06 1.648 KG Cannabis Herb Residence Residence 1 Czech Rep.
Praha 24-Mar-06 0.485 KG Cocaine Airport Commercial air Other 1 Brazil
Cheb 09-Feb-06 2,556.000 TAB Ecstasy 1 Czech Rep.
Ústi nad Labem 01-Mar-06 344.000 TAB Ecstasy Residence Residence 2 Czech Rep.
Ústi nad Labem 14-Mar-06 3,272.000 TAB Ecstasy Residence Residence 8 Czech Rep.
1 Czech Rep.
Praha 04-Apr-06 0.395 KG Ecstasy Residence Residence 1 Nigeria
Lanskroun 20-Jan-06 0.800 KG Ephedrine Residence Residence 2 Czech Rep.
Usti Nad Labem 29-Jan-06 8.820 KG Heroin Car Private road 2 Czech Rep.
1 Macedonia, FYR
Praha 17-Mar-06 0.465 KG Heroin Residence Residence 1 Czech Rep.
Ústi nad Labem 14-Mar-06 647.000 PCE LSD Residence Residence 8 Czech Rep.
1 Czech Rep.
Frydek-Mistek 02-Feb-06 0.840 KG Methamphetamine 1 Czech Rep.
Plzen 09-Mar-06 0.500 KG Methamphetamine Residence Residence 3 Viet Nam
Egypt
22-Feb-06 729.500 KG Cannabis Herb 1 Egypt
1 Egypt
1 Egypt
14-May-06 100.000 KG Cannabis Herb 1 Egypt
1 Egypt
1 Egypt
1 Egypt
Page 14
persons arrested
05-Jun-06 800.000 KG Cannabis Herb 1 Egypt

26-Jun-06 100.000 KG Cannabis Herb 1 Egypt
1 Egypt
1 Egypt
1 Egypt
2 Egypt
04-Jan-06 2.500 KG Cannabis Resin 1 Egypt

1 Egypt
1 Egypt
1 Egypt
1 Egypt
1 Egypt
1 Egypt
14-Feb-06 14.500 KG Cannabis Resin 1 Egypt
1 Egypt
19-Feb-06 5.000 KG Cannabis Resin 1 Egypt
07-Mar-06 4.000 KG Cannabis Resin 1 Egypt
1 Egypt
04-Apr-06 250.000 KG Cannabis Resin 1 Egypt
1 Egypt
1 Egypt
08-Apr-06 9.295 KG Cannabis Resin 1 Syria
Page 15
persons arrested
05-May-06 95.000 KG Cannabis Resin 1 Iraq

1 Egypt
1 Egypt
23-May-06 22.500 KG Cannabis Resin 1 Egypt
05-Jun-06 6.150 KG Cannabis Resin 1 Egypt
1 Egypt
10-Apr-06 0.500 KG Heroin 1 Egypt
15-May-06 1.500 KG Heroin 1 Egypt
06-Jun-06 2.400 KG Heroin 1 Egypt
France
Paris 22-May-06 1.534 KG Cannabis Herb Airport Commercial air Outerwear Madagascar France 1 France
Paris 22-Feb-06 5.180 KG Cocaine Baggage Togo France 1 Nigeria
Paris 23-Feb-06 19.540 KG Cocaine Outerwear Benin France 1 Benin
Charles de Gaulles- 24-Mar-06 3.160 KG Cocaine Airport Commercial air Body Nigeria 1 Nigeria Courier
Paris
Paris 01-Apr-06 7.500 KG Cocaine Plane Commercial air Body Togo France 1 Togo
Charles de Gaulles- 02-Apr-06 8.730 KG Cocaine Airport Commercial air Food 1 France
Paris
Germany
Straelen 19-Jan-06 10.000 KG Amphetamine Bus Commercial road Baggage Netherlands Denmark 1 Turkey
Rheingerg 25-Jan-06 7.000 KG Amphetamine Truck / Lorry Commercial road Netherlands Germany 2 Germany
1 Netherlands
Bad Bentheim 03-Feb-06 2.987 KG Amphetamine Car Private road Outerwear Netherlands Germany 2 Belgium
Roetgen 22-Feb-06 4.015 KG Amphetamine Vehicle Commercial road Car Parts 1 Russian Federation
3 Germany
Westerhausen 23-Feb-06 4.300 KG Amphetamine Car Private road Netherlands Germany 2 Germany
Fronhausen 01-Mar-06 6.800 KG Amphetamine Car Private road Netherlands Germany 2 Netherlands
2 Germany
1 Algeria
Kitzingen 08-Mar-06 25.000 KG Amphetamine Car Private road Baggage Netherlands Germany 1 Macedonia, FYR
2 Turkey
13 Germany
Bad Bentheim 08-Mar-06 12.000 KG Amphetamine Car Private road Car Parts Netherlands Germany 1 Germany
Page 16
persons arrested
Herzogenrath 13-Mar-06 7.484 KG Amphetamine Car Private road Other Netherlands Germany 3 Germany
1 Poland
Herzogenrath 21-Mar-06 3.022 KG Amphetamine Car Private road Baggage Netherlands Germany 1 Netherlands
Limburg A.D.Lahn 27-Mar-06 8.000 KG Amphetamine Car Private road Car Parts Netherlands Germany 2 Netherlands
Wermelskirchen 30-Mar-06 11.000 KG Amphetamine Car Private road 1 Netherlands
1
Nettetal 12-Apr-06 9.816 KG Amphetamine Car Private road Car Parts Netherlands Germany 2 Germany
1 Macedonia, FYR
Eisenach 09-May-06 8.949 KG Amphetamine Car Private road Netherlands Germany 3 Germany
Berlin 12-Jun-06 7.960 KG Amphetamine Car Private road Poland Germany 1 Germany
Salzbergen 06-Jan-06 24.796 KG Cannabis Herb Car Private road Car Parts Netherlands Germany 1 Netherlands
Aachen 12-Jan-06 16.000 KG Cannabis Herb Car Private road Baggage Netherlands France 1 France
Berlin 19-Jan-06 20.000 KG Cannabis Herb 2 Germany
Gronau 02-Feb-06 15.000 KG Cannabis Herb Car Private road Car Parts Netherlands Germany 1 Germany
Hamburg 10-Feb-06 17.250 KG Cannabis Herb 4 Germany
1 Yugoslavia
Muenster 22-Feb-06 28.500 KG Cannabis Herb Truck / Lorry Commercial road Baggage 1 Turkey
Hof 03-Mar-06 45.000 KG Cannabis Herb 1 Germany
Buchenbach 04-Mar-06 22.400 KG Cannabis Herb Car Private road Netherlands Switzerland 4 Germany
3 Netherlands
Wesel 08-Mar-06 14.100 KG Cannabis Herb Car Private road Netherlands Germany 3 Germany
Hockenheim 08-Mar-06 23.400 KG Cannabis Herb Car Private road Netherlands Germany 1 Turkey
Heilbronn 11-Apr-06 29.245 KG Cannabis Herb Car Private road Netherlands 1 Germany
Wiesbaden 11-May-06 22.000 KG Cannabis Herb Netherlands Germany 2
2
1 Poland
Bad Oeynhausen 05-Jun-06 25.000 KG Cannabis Herb Car Private road Car Parts Netherlands 1 Netherlands
Potsdam 20-Jan-06 117.300 KG Cannabis Resin Vehicle Commercial road Other 1 Germany
1 Netherlands
1 Slovakia
Ruesselsheim 23-Jan-06 63.000 KG Cannabis Resin Spain Germany 3 Morocco
3 Germany
1 Belgium
1 Netherlands
Emmerich 25-Jan-06 50.002 KG Cannabis Resin Car Private road Baggage Netherlands Switzerland 1 United Kingdom
Page 17
persons arrested
Hamburg 10-Feb-06 55.268 KG Cannabis Resin 4 Germany

1 Yugoslavia
Salzbergen 04-Mar-06 62.000 KG Cannabis Resin Car Private road Car Parts Netherlands Denmark 3 Germany
Roethenbach 05-Mar-06 33.885 KG Cannabis Resin 1 Germany
Hamburg 07-Mar-06 134.100 KG Cannabis Resin Vehicle Commercial road Car Parts Morocco Germany 5 Germany
Kleve 09-Mar-06 44.000 KG Cannabis Resin Car Private road Car Parts Germany Netherlands 1 Germany
1 Netherlands
1 Slovakia
Limburg 09-Mar-06 67.000 KG Cannabis Resin Car Private road Car Parts Netherlands Germany 1 Morocco
1 Netherlands
Hannover 10-Mar-06 49.000 KG Cannabis Resin Car Private road Baggage 3 Germany
1 Turkey
Frankfurt Am Main 02-Apr-06 680.000 KG Cannabis Resin Car Private road Spain Germany 1 Germany
1 Morocco
Kirchberg 20-May-06 750.000 KG Cannabis Resin Vehicle Private road Pakistan Netherlands 1 United Kingdom
Annweiler am 22-May-06 105.000 KG Cannabis Resin Spain Germany 1 Germany
Trifels
Haren 31-May-06 89.881 KG Cannabis Resin Car Private road Car Parts Netherlands Germany 1 Germany
Tuebingen 29-Jun-06 97.000 KG Cannabis Resin Car Private road Appliances 6 Germany
Hamburg 11-Jan-06 115.000 KG Cocaine Vehicle Commercial sea Freight Container
Frankfurt 20-Jan-06 7.000 KG Cocaine Plane Other Postal Uruguay South Africa
Bremerhaven 02-Feb-06 400.000 KG Cocaine Vehicle Commercial sea Freight Peru Germany
Frankfurt 13-Feb-06 8.000 KG Cocaine Plane Commercial air Baggage Venezuela Belgium 1 Germany
Stuttgart 13-Feb-06 6.000 KG Cocaine Plane Commercial air Baggage Brazil Germany 2
1 Colombia
Frankfurt 22-Feb-06 6.000 KG Cocaine Plane Commercial air Other Uruguay Spain
Frankfurt Am Main 24-Feb-06 54.000 KG Cocaine Plane Commercial air Other Argentina United
Kingdom
Frankfurt 06-Mar-06 7.000 KG Cocaine Plane Commercial air Bolivia Angola
Burg auf Fehmarn 17-Mar-06 13.000 KG Cocaine Bus Commercial road Baggage Netherlands Denmark
Koeln 22-Mar-06 10.000 KG Cocaine Plane Commercial air Other Venezuela Spain
Hamburg 06-Apr-06 40.000 KG Cocaine Vehicle Commercial sea Panama Spain Container
Muenchen 10-Apr-06 20.000 KG Cocaine Truck / Lorry Commercial sea Colombia Germany
Hamburg 17-Apr-06 18.000 KG Cocaine Vehicle Commercial sea Baggage Colombia Germany
Page 18
persons arrested
Hamburg 12-May-06 64.000 KG Cocaine Vehicle Commercial sea Colombia Netherlands 3 Italy
1 Colombia
1 Mexico
Frankfurt Am Main 17-May-06 0.900 KG Cocaine Airport Commercial air Swallowed Nigeria United 1 Nigeria
Kingdom
Frankfurt Am Main 20-May-06 4.750 KG Cocaine Airport Commercial air Cosmetics Ghana Turkey 1 USA
Frankfurt Am Main 26-May-06 1.000 KG Cocaine Airport Commercial air Swallowed Nigeria Germany 1 Nigeria
Frankfurt Am Main 03-Jun-06 1.300 KG Cocaine Airport Commercial air Baggage Brazil Mozambique 1 Suriname
Frankfurt Am Main 04-Jun-06 0.750 KG Cocaine Airport Commercial air Swallowed Ghana Germany 1 Nigeria
Frankfurt Am Main 06-Jun-06 0.800 KG Cocaine Airport Commercial air Swallowed Ghana Germany 1 Nigeria
Frankfurt Am Main 09-Jun-06 0.850 KG Cocaine Airport Commercial air Swallowed Nigeria Germany 1 Nigeria
Frankfurt Am Main 19-Jun-06 2.500 KG Cocaine Airport Commercial air Freight Argentina Cameroon Courier
Frankfurt Am Main 25-Jun-06 1.440 KG Cocaine Airport Commercial air Swallowed Nigeria United 1 Nigeria
Kingdom
Ansbach 19-Jan-06 25,000.000 TAB Ecstasy 1 Germany
Oldenburg 28-Jan-06 5,000.000 TAB Ecstasy Car Private road Netherlands Germany 4 Turkey
2 Germany
2
Wildeshausen 03-Mar-06 9,680.000 TAB Ecstasy Car Private road Car Parts 1 Germany
Buchenbach 04-Mar-06 11,700.000 TAB Ecstasy Car Private road Netherlands Switzerland 4 Germany
2 Netherlands
Wesel 08-Mar-06 10,880.000 TAB Ecstasy Car Private road Netherlands Germany 3 Germany
Hamburg 09-Mar-06 7,800.000 TAB Ecstasy Vehicle Commercial road Outerwear Belgium Germany 1 Belgium
Kelsterbach 15-Mar-06 10,300.000 TAB Ecstasy Car Private road Netherlands Germany
Weil Am Rhein 15-Mar-06 20,000.000 TAB Ecstasy Car Private road Switzerland Germany 2 Germany
2 Czech Rep.
Stuttgart 22-Mar-06 7,333.000 TAB Ecstasy Train Rail Transport Vehicl
Netherlands Germany 1 Germany
Muenchen 23-Mar-06 85,463.000 TAB Ecstasy Car Private road Netherlands Hungary 1 Slovakia
Bad Feilnbach 15-Apr-06 33,500.000 TAB Ecstasy Car Private road Car Parts Netherlands Italy 1 Italy
Aachen 27-Apr-06 40,000.000 TAB Ecstasy Car Private road Other Netherlands Germany 3 Germany
Bad Bentheim 29-May-06 35,547.000 TAB Ecstasy Car Private road Car Parts Netherlands Lithuania 2 Lithuania
Antilles
Briesen 02-Jan-06 54.000 KG Heroin Car Private road Car Parts Poland Germany 2 Poland
Emmerich 14-Jan-06 2.040 KG Heroin Car Private road Car Parts Netherlands Germany 1 Netherlands
Weil Am Rhein 19-Jan-06 2.500 KG Heroin Car Private road Car Parts Germany Switzerland 1 Turkey
1 Germany
Page 19
persons arrested
Offenbach 25-Jan-06 2.400 KG Heroin Car Private road 1 Macedonia, FYR

Gronau 02-Feb-06 6.000 KG Heroin Car Private road Netherlands Germany 1 Netherlands
Hengersberg 02-Feb-06 15.000 KG Heroin Truck / Lorry Commercial road Car Parts Turkey Germany 2 Turkey
Augsburg 04-Feb-06 10.000 KG Heroin Car Private road Serbia & German 4 Macedonia, FYR
Montenegro Dem. Rep.
1 Germany
1 Austria
1 Germany
3
Frankfurt 24-Feb-06 2.800 KG Heroin Plane Commercial air Baggage Ghana Spain 1 Ghana
Muenchen 03-Mar-06 4.000 KG Heroin Plane Commercial air Baggage Turkey Germany 1 Poland
Raubling 06-Mar-06 100.000 KG Heroin Truck / Lorry Commercial road Baggage Turkey Netherlands 2 Turkey
Alpen 04-May-06 27.500 KG Heroin Car Private road Baggage 1 Turkey
Hamburg 25-May-06 13.300 KG Heroin Other 2 Turkey
Frankfurt Am Main 31-May-06 1.000 KG Heroin Airport Commercial air Swallowed Nigeria United 1 Nigeria
Kingdom
Goerlitz 28-Jan-06 0.237 KG Methamphetamine 2 Germany
Tannenbergsthal 14-Feb-06 0.300 KG Methamphetamine Czech Rep. Germany 3 Germany
Dresden 28-Feb-06 0.205 KG Methamphetamine Train Rail 1 Germany
Zwickau 06-Mar-06 0.142 KG Methamphetamine Train Rail Baggage Czech Rep. Germany 1 Germany
Klingenthal 10-Mar-06 0.555 KG Methamphetamine Outerwear Czech Rep. Germany 2 Germany
Halle 23-Mar-06 0.208 KG Methamphetamine Appliances 10 Germany
Kronach 28-Mar-06 0.158 KG Methamphetamine Car Private road Czech Rep. Germany 1 Turkey
2 Germany
Regensburg 19-May-06 0.511 KG Methamphetamine 2 Germany
2 Kazakhstan
1 Azerbaijan
Zeitz 23-May-06 0.150 KG Methamphetamine Appliances 2 Germany
1
Leupoldsgruen 12-Jun-06 0.200 KG Methamphetamine Car Private road Other Czech Rep. Germany 1 Germany
Ghana
Accra 15-Feb-06 2.700 KG Cannabis Herb Post Office Other Postal Ghana United 1 Ghana
Kingdom
Accra 01-Jan-06 0.527 KG Cocaine Airport Commercial air Swallowed Ghana Netherlands 1 Canada
Accra 16-Jan-06 0.959 KG Cocaine Airport Commercial air Swallowed Ghana Netherlands 1 Nigeria
Page 20
persons arrested
Accra 20-Jan-06 6.500 KG Cocaine Airport Commercial air Baggage Ghana Italy 1 Ghana
Accra 20-Jan-06 4.900 KG Cocaine Airport Commercial air Baggage Ghana Italy 1 Canada
Accra 21-Jan-06 0.502 KG Cocaine Airport Commercial air Swallowed Ghana Germany 1 Nigeria
Accra 25-Jan-06 0.998 KG Cocaine Airport Commercial air Swallowed Ghana France 1 Ghana
Accra 13-Feb-06 0.843 KG Cocaine Airport Commercial air Swallowed Ghana Netherlands 1 Canada
Accra 20-Feb-06 1.083 KG Cocaine Airport Commercial air Swallowed Ghana Netherlands 1 Nigeria
Accra 04-Mar-06 0.896 KG Cocaine Airport Commercial air Body Ghana United 1 Nigeria
Kingdom
Accra 14-Mar-06 0.692 KG Cocaine Airport Commercial air Swallowed Ghana United 1 Nigeria
Kingdom
Accra 18-Mar-06 1.135 KG Cocaine Airport Commercial air Swallowed Togo Italy 1 Nigeria
Accra 27-Mar-06 0.437 KG Cocaine Airport Commercial air Swallowed Ghana Spain 1 Ghana
Accra 29-Mar-06 0.510 KG Cocaine Airport Commercial air Swallowed Ghana United 1 Ghana
Kingdom
Accra 08-Apr-06 0.787 KG Cocaine Airport Commercial air Swallowed Ghana United 1 Ghana
Kingdom
Accra 14-Apr-06 0.998 KG Cocaine Airport Commercial air Body Ghana Netherlands 1 Netherlands
Tema Harbour 27-Apr-06 30.000 KG Cocaine Boat Commercial sea Freight South America Ghana 3 Ghana
1 China
1 China
Accra 07-May-06 0.676 KG Cocaine Airport Commercial air Swallowed Ghana Netherlands 1 Netherlands
Accra 10-May-06 0.750 KG Cocaine Airport Commercial air Swallowed Ghana Spain 1 Nigeria
Accra 23-May-06 1.160 KG Cocaine Airport Commercial air Swallowed Ghana Germany 1 Nigeria
Accra 25-May-06 0.827 KG Cocaine Airport Commercial air Swallowed Ghana Italy 1 Nigeria
Accra 08-Jun-06 5.480 KG Cocaine Airport Commercial air Body Ghana Germany 1 Togo
Accra 19-Jun-06 0.713 KG Cocaine Airport Commercial air Swallowed Togo Netherlands 1 Nigeria
Accra 20-Jun-06 2.890 KG Cocaine Airport Commercial air Body Ghana Italy 2 Ghana
Accra 23-Jun-06 0.984 KG Cocaine Airport Commercial air Baggage Guinea Ghana 1 Nigeria
Accra 28-Jun-06 1.030 KG Cocaine Airport Commercial air Swallowed Ghana Italy 1 Nigeria
Accra 20-Feb-06 2.000 KG Heroin Airport Commercial air Baggage Pakistan Pakistan Ghana 1 Ghana
Ireland
Cobh-Co. Cork 08-Apr-06 250.000 KG Cannabis Resin Flat/Apartment 1 Ireland
Blarney-Co.Cork 08-Apr-06 100.000 KG Cannabis Resin Flat/Apartment 1 Ireland
Cobh-Co. Cork 08-Apr-06 1.000 KG Cocaine Flat/Apartment 1 Ireland
Ratoath-Co. Meath 24-Jun-06 1.000 KG Cocaine Flat/Apartment 1 Ireland
Page 21
persons arrested
Cecil St.-Limerick 29-Jun-06 8.000 KG Cocaine

Ratoath-Co. Meath 24-Jun-06 30.000 KG Heroin Flat/Apartment 1 Ireland
Kenya
Nairobi 12-Apr-06 8.200 KG Cocaine Airport Commercial air Baggage Nigeria 1 Kenya
Nairobi 16-Apr-06 1.773 KG Cocaine Airport Commercial air Body 1 Tanzania, U.R.
Nairobi 22-Apr-06 4.200 KG Cocaine Airport Commercial air Baggage Ghana 1 Kenya
Nairobi 28-May-06 5.178 KG Cocaine Airport Commercial air Baggage Ghana Ghana 1 Ghana
Nairobi 10-Jun-06 1.825 KG Cocaine Airport Commercial air Body Brazil Kenya 1 Tanzania, U.R.
Nairobi 03-Apr-06 2.088 KG Heroin Airport Commercial air Body Morocco Kenya 1 Tanzania, U.R.
Nairobi 15-May-06 2.060 KG Heroin Airport Commercial air Body Iran Kenya 1 Tanzania, U.R.
Nairobi 15-May-06 1.904 KG Heroin Airport Commercial air Body Iran Kenya 1 Tanzania, U.R.
Nairobi 21-May-06 1.800 KG Heroin Airport Commercial air Body Morocco Morocco 1 Tanzania, U.R.
Nairobi 11-Jun-06 0.375 KG Heroin Airport Commercial air Body Seychelles Seychelles 1 Seychelles
Nairobi 11-Jun-06 0.375 KG Heroin Airport Commercial air Body Seychelles Seychelles 1 Seychelles
Lithuania
Palanga 12-Jan-06 0.592 KG Amphetamine 1 Lithuania
Kaunas 24-Jan-06 0.100 KG Amphetamine 1 Lithuania
1 Lithuania
Siluté 27-Jan-06 0.102 KG Amphetamine 1 Lithuania
Kaunas 12-Mar-06 20.000 KG Amphetamine 1 Lithuania
1 Lithuania
Visaginas 19-Apr-06 0.150 KG Amphetamine 1 Lithuania
Kaunas 26-Apr-06 0.136 KG Amphetamine 1 Lithuania
1 Lithuania
1 Lithuania
Tauragé 24-May-06 402.000 TAB Amphetamine 1 Lithuania
Kybartai 30-May-06 1.200 KG Cannabis Herb Car Private road Car Parts Russian 1 Lithuania
Federation
Lazdijai 03-Apr-06 2.151 KG Cocaine Bus Commercial road Other United Germany Lithuania 1 Lithuania Customs
Kingdom
Lazdijai 07-Jun-06 0.240 KG Cocaine Bus Commercial road Baggage Poland Lithuania 1 Lithuania Customs
Vilnius 07-Feb-06 4,591.000 TAB Ecstasy Home/Residence Residence 1 Lithuania
1 Lithuania
Page 22
persons arrested
Panevezys 11-Apr-06 2,200.000 TAB Ecstasy 1 Lithuania

1 Lithuania
Kaunas 11-Apr-06 486.000 TAB Ecstasy 1 Lithuania
Alytus 12-Apr-06 3,853.000 TAB Ecstasy 1 Lithuania
1 Lithuania
Kaunas 13-Apr-06 1,000.000 TAB Ecstasy Home/Residence Residence 1 Lithuania
Vilnius 11-May-06 477.000 TAB Ecstasy 1 Lithuania
Tauragé 15-Jun-06 430.000 TAB Ecstasy 2 Lithuania
1 Lithuania
Kaunas 11-Apr-06 1.000 KG Methamphetamine 1 Lithuania
Salociu 08-May-06 9.997 KG Methamphetamine Car Private road Car Parts 1 Lithuania
1 Lithuania
1 Lithuania
Luxembourg
25-Mar-06 3.000 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Spain
Malta
19-Jun-06 1.955 KG Cannabis Herb Residence 1 United Kingdom
1 United Kingdom
24-Jan-06 30.000 KG Cannabis Resin Commercial sea Found
floating
offshore
03-May-06 4.924 KG Cannabis Resin Vehicle Commercial road Car Parts 1 Malta
04-May-06 4.943 KG Cannabis Resin Residence 1 Malta
18-May-06 3.400 KG Cannabis Resin Open Air Other 1 Malta
24-Jan-06 0.988 KG Cocaine Airport Commercial air Other 1 Malta
13-May-06 5,000.000 TAB Ecstasy Airport Commercial air Other 1 United Kingdom
31-May-06 100.000 TAB Ecstasy Garage Residence 1 Malta
17-Jan-06 0.104 KG Heroin 1 Libya
16-Feb-06 1.578 KG Heroin Airport Commercial air Baggage 1 Libya
Mauritius
Page 23
persons arrested
Grand Port 30-Jan-06 2.047 KG Cocaine Airport Commercial air Baggage South Africa Mauritius 1 South Africa
1 Netherlands
1 South Africa
Grand Port 16-Mar-06 1.894 KG Heroin Airport Commercial air Other Kenya Mauritius 1 Mauritius
1 Mauritius
Myanmar
Yangon 03-Jan-06 10,150.000 TAB Amphetamine Car Private road Residence 4 Myanmar
Taunggyi 16-Jan-06 110,200.000 TAB Amphetamine Home/Residence Residence 1 Myanmar
Muse 28-Jan-06 87,400.000 TAB Amphetamine Residence 1 Myanmar
Lashio 05-Mar-06 89,800.000 TAB Amphetamine Vehicle Commercial road Car Parts 1 Myanmar
Muse 13-Mar-06 38,000.000 TAB Amphetamine Open Air Other 1 Myanmar
Bago 24-Feb-06 1.470 KG Cannabis Herb Private road Baggage 2 Myanmar
Muse 09-Jan-06 1.000 KG Cocaine Residence Other 2 Myanmar
Taunggyi 16-Jan-06 3.300 KG Heroin Home/Residence Residence 1 Myanmar
Lashio 24-Feb-06 1.342 KG Heroin Private road 2 Myanmar
Muse 10-Mar-06 7.000 KG Heroin Home/Residence Residence 1 Myanmar
Lashio 13-Mar-06 46.080 KG Heroin Car Private road Car Parts 1 Myanmar
Lashio 23-Mar-06 0.323 KG Heroin Private road 2 Myanmar
Taunggyi 16-Jan-06 4.000 KG Opium Home/Residence Residence 1 Myanmar
Sagaing 16-Feb-06 2.939 KG Opium Railway Station Rail Baggage 1 Myanmar
Lashio 23-Mar-06 108.454 KG Opium Private road 2 Myanmar
New Zealand
Auckland 12-Jan-06 200.000 TAB Amphetamine Post Office Other Postal Australia New Zealand
Auckland 17-Feb-06 0.790 KG Amphetamine Post Office Other Postal New Zealand
Te Awamutu 13-Jan-06 10.200 KG Cannabis Herb Residence 1 New Zealand
Rotorua 19-Jan-06 2.913 KG Cannabis Herb Residence 1 New Zealand
Warkworth 20-Jan-06 3.000 KG Cannabis Herb Residence 1 New Zealand
Auckland 02-Feb-06 6.000 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Manukau City 15-Feb-06 5.100 KG Cannabis Herb Residence 1 New Zealand
South Taranaki 16-Feb-06 10.000 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Page 24
persons arrested
Auckland 17-Feb-06 2.600 KG Cannabis Herb Residence 1 New Zealand

1 New Zealand
Gisborne 17-Feb-06 1.400 KG Cannabis Herb Residence 1
Matamata 19-Feb-06 1.900 KG Cannabis Herb Residence 1 New Zealand
Blenheim 21-Feb-06 2.000 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Taupo 26-Feb-06 3.500 KG Cannabis Herb Residence 1 New Zealand
South Taranaki 01-Mar-06 2.000 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Waitakere City 03-Mar-06 90.000 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
New Plymouth 03-Mar-06 1.430 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Opotiki 09-Mar-06 1.445 KG Cannabis Herb Residence 1 New Zealand
Gisborne 10-Mar-06 1.500 KG Cannabis Herb Residence 1 New Zealand
Western Bay of 10-Mar-06 1.300 KG Cannabis Herb Residence 1 New Zealand
Plenty
1 New Zealand
Matamata 10-Mar-06 2.600 KG Cannabis Herb Residence 1 New Zealand
Ruatoria 11-Mar-06 3.000 KG Cannabis Herb Residence 1 New Zealand
Waitakere City 16-Mar-06 1.500 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Christchurch 16-Mar-06 1.000 KG Cannabis Herb Residence 1 New Zealand
Nelson 23-Mar-06 1.521 KG Cannabis Herb Residence 1 New Zealand
Auckland 25-Mar-06 3.000 KG Cannabis Herb Residence 1 New Zealand
Napier 26-Mar-06 2.000 KG Cannabis Herb Residence 1 New Zealand
Urenui 26-Mar-06 1.000 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Whakatane 26-Mar-06 11.000 KG Cannabis Herb Residence 1 New Zealand
Tasman District 28-Mar-06 1.000 KG Cannabis Herb Residence 1 New Zealand
1 New Zealand
Tasman District 29-Mar-06 25.200 KG Cannabis Herb Residence 1 New Zealand
Hawkes Bay 31-Mar-06 1.592 KG Cannabis Herb Residence 1 New Zealand
Palmerston North 10-Jan-06 2.000 L Cannabis Oil Residence 1 New Zealand
1 New Zealand
Wellington 10-Mar-06 1.500 KG Cannabis Resin Residence 1 New Zealand
Page 25
persons arrested
Auckland 15-Feb-06 0.500 KG Cocaine Airport Commercial air Other Chile Australia 1 Chile Controlled
delivery
1 Chile
1 Chile
Auckland 14-Feb-06 200.000 TAB Ecstasy Post Office Other Postal USA New Zealand
North Waitakere 28-Mar-06 161.000 TAB Ecstasy Residence 1 Asia
Auckland 20-Jan-06 6,000.000 TAB Ephedrine Post Office Other Postal Korea, DPR New Zealand
Auckland 24-Jan-06 255.000 TAB Ephedrine Post Office Other Postal Korea, DPR New Zealand
Auckland 09-Feb-06 324.000 TAB Ephedrine Post Office Other Postal USA New Zealand
Auckland 09-Feb-06 1,300.000 TAB Ephedrine Post Office Other Postal New Zealand
Auckland 14-Feb-06 336.000 TAB Ephedrine Post Office Other Postal New Zealand
Auckland 23-Feb-06 120.000 TAB Ephedrine Post Office Other Postal New Zealand
Auckland 15-Mar-06 144.000 TAB Ephedrine Post Office Other Postal USA New Zealand
Auckland 15-Mar-06 144.000 TAB Ephedrine Post Office Other Postal New Zealand
Auckland 29-Mar-06 624.000 CAP Ephedrine Post Office Other Postal New Zealand
Auckland 08-Jan-06 2.400 KG Khat Post Office Other Postal New Zealand
Auckland 09-Jan-06 2.600 KG Khat Post Office Other Postal New Zealand
Auckland 07-Feb-06 26.800 KG Khat Beach Commercial sea Freight Australia New Zealand 1 Somalia Controlled
delivery
Auckland 21-Feb-06 0.895 KG Khat Residence 1 Somalia Controlled

delivery
Auckland 10-Mar-06 2.600 KG Khat Post Office Other Postal New Zealand
Auckland 19-Mar-06 2.000 KG Khat Post Office Other Postal Kenya New Zealand
Auckland 06-Jan-06 960.000 TAB Methadone Post Office Other Postal USA New Zealand
Auckland 22-Jan-06 8.193 KG Methamphetamine Airport Commercial air China New Zealand 2 China Controlled
delivery
Auckland 04-Jan-06 0.250 KG Pseudoephedrine Post Office Other Postal New Zealand
Auckland 05-Jan-06 1.600 KG Pseudoephedrine Post Office Other Postal Korea, DPR New Zealand
Auckland 05-Jan-06 13,958.000 CAP Pseudoephedrine Other Postal China New Zealand
Auckland 12-Jan-06 100.000 TAB Pseudoephedrine Post Office Other Postal Thailand New Zealand
Auckland 12-Jan-06 1.000 KG Pseudoephedrine Other Postal China New Zealand
Auckland 12-Jan-06 1.000 KG Pseudoephedrine Other Postal New Zealand
Auckland 16-Jan-06 6,927.000 CAP Pseudoephedrine Other Postal New Zealand
Page 26
persons arrested
Auckland 16-Jan-06 8,691.000 CAP Pseudoephedrine Airport Other Postal New Zealand
Auckland 16-Jan-06 144.000 CAP Pseudoephedrine Post Office Other Postal New Zealand
Auckland 17-Jan-06 6,302.000 CAP Pseudoephedrine Other Postal New Zealand
Auckland 19-Jan-06 0.120 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 19-Jan-06 220.000 TAB Pseudoephedrine Airport Other Postal New Zealand
Auckland 19-Jan-06 159.000 TAB Pseudoephedrine Airport Other Postal New Zealand
Auckland 22-Jan-06 100.000 TAB Pseudoephedrine Airport Other Postal
Auckland 25-Jan-06 100.000 CAP Pseudoephedrine Post Office Other Postal New Zealand
Auckland 25-Jan-06 6,000.000 TAB Pseudoephedrine Post Office Other Postal New Zealand
Auckland 26-Jan-06 200.000 TAB Pseudoephedrine Airport Commercial air New Zealand
Auckland 01-Feb-06 0.500 KG Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 03-Feb-06 200.000 CAP Pseudoephedrine 1 New Zealand
1 New Zealand
Auckland 05-Feb-06 240.000 CAP Pseudoephedrine Airport Commercial air Freight New Zealand
Auckland 06-Feb-06 330.000 CAP Pseudoephedrine Airport Commercial air Freight China New Zealand
Auckland 07-Feb-06 200.000 TAB Pseudoephedrine Airport Other Postal China
Auckland 08-Feb-06 112.000 TAB Pseudoephedrine Airport Other Postal
Auckland 10-Feb-06 135.000 TAB Pseudoephedrine Airport Other Postal China
Auckland 10-Feb-06 2,000.000 CAP Pseudoephedrine Post Office Other Postal China New Zealand
Auckland 11-Feb-06 255.000 CAP Pseudoephedrine Airport Commercial air New Zealand
Auckland 11-Feb-06 445.000 KG Pseudoephedrine 1 New Zealand
1 New Zealand
Auckland 13-Feb-06 240.000 TAB Pseudoephedrine Post Office Other Postal
Wellington 14-Feb-06 130.000 TAB Pseudoephedrine Airport Other Postal China
Auckland 15-Feb-06 0.500 KG Pseudoephedrine Airport Other Postal
Auckland 15-Feb-06 0.450 KG Pseudoephedrine Airport Other Postal
Auckland 17-Feb-06 3.378 KG Pseudoephedrine Post Office Other Postal China
Auckland 20-Feb-06 0.500 KG Pseudoephedrine Post Office Other Postal
Page 27
persons arrested
Auckland 21-Feb-06 0.300 KG Pseudoephedrine Post Office Other Postal Korea, DPR
Auckland 22-Feb-06 144.000 TAB Pseudoephedrine Post Office Other Postal China
Auckland 23-Feb-06 3.000 KG Pseudoephedrine Post Office Other Postal
Auckland 27-Feb-06 2,500.000 TAB Pseudoephedrine Post Office Other Postal China
Auckland 01-Mar-06 540.000 TAB Pseudoephedrine Post Office Other Postal
Manukau 01-Mar-06 0.100 KG Pseudoephedrine 1 New Zealand
1 New Zealand
1 New Zealand
Waitomo District 01-Mar-06 0.432 KG Pseudoephedrine 1 New Zealand
1 New Zealand
Auckland 01-Mar-06 1.328 KG Pseudoephedrine Post Office Other Postal China
Auckland 04-Mar-06 1,000.000 TAB Pseudoephedrine Airport Commercial air
Waikato District 07-Mar-06 1.250 KG Pseudoephedrine 1 New Zealand
Auckland 07-Mar-06 290.000 CAP Pseudoephedrine Post Office Other Postal
Auckland 07-Mar-06 0.460 KG Pseudoephedrine Post Office Other Postal
Christchurch 27-Mar-06 108.000 TAB Pseudoephedrine Airport Commercial air
Pakistan
Quetta 23-Mar-06 29,883.000 DOS Buprenorphine Vehicle Commercial road Car Parts India Afghanistan Pakistan 1 Pakistan
Rawalpindi 01-Jan-06 620.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Found
abandoned
Karachi 01-Jan-06 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Page 28
persons arrested
Faisalabad 05-Jan-06 57.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 05-Jan-06 76.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Attock 06-Jan-06 28.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 09-Jan-06 90.300 KG Cannabis Resin Street Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 09-Jan-06 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 09-Jan-06 1.210 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 13-Jan-06 3.100 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Peshawar 16-Jan-06 3.400 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 17-Jan-06 3.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Loralai 19-Jan-06 9.500 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Karak 22-Jan-06 335.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Uthal 23-Jan-06 1.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Uthal 23-Jan-06 11.500 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Islamabad 24-Jan-06 12.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 26-Jan-06 313.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 29-Jan-06 18.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 31-Jan-06 9.500 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan
Lahore 31-Jan-06 20.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Rawalpindi 01-Feb-06 13.200 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Peshawar 02-Feb-06 13.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
1 Afghanistan
Quetta 02-Feb-06 7.850 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Chakwal 02-Feb-06 5.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan
Chakwal 02-Feb-06 5.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Multan 03-Feb-06 24.750 KG Cannabis Resin Residence Commercial road Baggage Afghanistan Pakistan Pakistan 3 Pakistan
1 Pakistan
Multan 03-Feb-06 55.350 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Page 29
persons arrested
Lahore 03-Feb-06 43.700 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Attock 04-Feb-06 297.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 05-Feb-06 170.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lasbela 06-Feb-06 3.220 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 06-Feb-06 4.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 07-Feb-06 2.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Loralai 12-Feb-06 1.210 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Zhob 16-Feb-06 2,520.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Kharan 17-Feb-06 150.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Sukkur 18-Feb-06 45.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 5 Pakistan
Mekran 20-Feb-06 48.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Uthal 21-Feb-06 123.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 22-Feb-06 6.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Attock 22-Feb-06 8.000 KG Cannabis Resin Car Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Turbat 23-Feb-06 500.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 24-Feb-06 140.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Lahore 24-Feb-06 300.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan Found
abandoned
Attock 26-Feb-06 26.400 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 26-Feb-06 47.500 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Turbat 27-Feb-06 1,800.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Uthal 28-Feb-06 76.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Rawalpindi 01-Mar-06 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 01-Mar-06 480.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan 1 Pakistan
Pishin 02-Mar-06 37.100 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Dalbandin 05-Mar-06 50.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Zhob 06-Mar-06 2,773.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Page 30
persons arrested
Khanewal 07-Mar-06 7.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 07-Mar-06 1.020 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 08-Mar-06 277.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Peshawar 11-Mar-06 57.400 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Panjgur 11-Mar-06 30.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Rawalpindi 14-Mar-06 1.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Turbat 15-Mar-06 50.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Quetta 15-Mar-06 536.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Peshawar 19-Mar-06 170.000 KG Cannabis Resin Car Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Lahore 19-Mar-06 1,002.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Naseerabad 20-Mar-06 1.470 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 20-Mar-06 2.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 21-Mar-06 30.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 22-Mar-06 1,417.500 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Sukkur 23-Mar-06 4.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Zhob 23-Mar-06 655.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Quetta 24-Mar-06 50.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Attock 24-Mar-06 290.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Page 31
persons arrested
Quetta 25-Mar-06 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kech 25-Mar-06 10.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Turbat 26-Mar-06 7.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Hyderabad 28-Mar-06 2.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 28-Mar-06 150.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Hyderabad 28-Mar-06 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 28-Mar-06 65.500 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Kharan 28-Mar-06 151.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Sukkur 30-Mar-06 1.300 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 30-Mar-06 107.600 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Peshawar 03-Apr-06 2.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Kohat 03-Apr-06 2.400 KG Cannabis Resin Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 04-Apr-06 300.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 04-Apr-06 480.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Chamman 04-Apr-06 45.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Chamman 04-Apr-06 34.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Dalbandin 04-Apr-06 147.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Karachi 05-Apr-06 248.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Quetta 06-Apr-06 107.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 07-Apr-06 282.800 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Uthal 08-Apr-06 7.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Page 32
persons arrested
Lahore 08-Apr-06 35.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karak 09-Apr-06 64.600 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Afghanistan
3 Pakistan
Pishin 13-Apr-06 25.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Peshawar 14-Apr-06 109.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
1 Pakistan
Islamabad 14-Apr-06 6.500 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 19-Apr-06 59.150 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
1 Pakistan
Hyderabad 20-Apr-06 3.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Uthal 23-Apr-06 10.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 24-Apr-06 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 25-Apr-06 27.000 KG Cannabis Resin Flat/Apartment Baggage Afghanistan Pakistan Pakistan 2 Pakistan
7 Pakistan
Islamabad 26-Apr-06 100.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 26-Apr-06 100.000 KG Cannabis Resin Vehicle Commercial road Other Afghanistan Pakistan 5 Pakistan
Hyderabad 27-Apr-06 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Multan 27-Apr-06 7.700 KG Cannabis Resin Flat/Apartment Body Afghanistan Pakistan Pakistan 2 Pakistan
Zhob 29-Apr-06 7.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Chamman 01-May-06 450.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Islamabad 02-May-06 2.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 02-May-06 5.000 KG Cannabis Resin Flat/Apartment Other Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 03-May-06 18.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 04-May-06 18.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Page 33
persons arrested
Karachi 07-May-06 278.000 KG Cannabis Resin Commercial air Other Afghanistan Canada Found
abandoned
Karachi 07-May-06 219.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Gawadar 12-May-06 900.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Rawalpindi 14-May-06 4.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Peshawar 14-May-06 6.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan 2 Pakistan
Lahore 16-May-06 194.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 17-May-06 250.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 17-May-06 40.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
D.I Khan 17-May-06 9.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 18-May-06 3.600 KG Cannabis Resin Street Commercial air Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 19-May-06 36.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 20-May-06 170.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan 2 Pakistan
Punjgoor 23-May-06 178.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Quetta 24-May-06 81.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Lahore 27-May-06 7.200 KG Cannabis Resin Flat/Apartment Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 29-May-06 13.900 KG Cannabis Resin Flat/Apartment Baggage Afghanistan Found
abandoned
Peshawar 02-Jun-06 252.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Islamabad 02-Jun-06 3.300 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Lahore 06-Jun-06 236.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Attock 07-Jun-06 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 3 Pakistan
Pishin 10-Jun-06 2.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Turbat 11-Jun-06 96.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Page 34
persons arrested
Rawalpindi 11-Jun-06 200.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Panjgoor 13-Jun-06 30.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Attock 13-Jun-06 7.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Pishin 14-Jun-06 1.000 KG Cannabis Resin Open Air Baggage Afghanistan Found
abandoned
Quetta 14-Jun-06 84.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Panjgoor 15-Jun-06 112.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Turbat 16-Jun-06 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 17-Jun-06 7.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
D.I Khan 17-Jun-06 5.000 KG Cannabis Resin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Khurram Agency 17-Jun-06 646.000 KG Cannabis Resin Other Afghanistan Found
abandoned
Chagai 21-Jun-06 15.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Quetta 21-Jun-06 900.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Attock 25-Jun-06 389.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Zhob 28-Jun-06 8.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 29-Jun-06 95.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Pishin 29-Jun-06 80.000 KG Cannabis Resin Open Air Other Afghanistan Found
abandoned
Multan 29-Jun-06 5.200 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 30-Jun-06 334.850 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Uthal 30-Jun-06 10.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Mianwali 30-Jun-06 2,079.000 KG Cannabis Resin Vehicle Commercial road Car Parts Afghanistan Pakistan 2 Pakistan
Karachi 08-Jan-06 0.830 KG Cocaine Airport Commercial air Other United Arab Pakistan 1 Netherlands
Emirates
Karachi 17-Jun-06 0.515 KG Cocaine Street Commercial road Body Sri Lanka Sri Lanka Pakistan 1 Pakistan
Karachi 01-Jan-06 17.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 02-Jan-06 0.550 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Page 35
persons arrested
Peshawar 02-Jan-06 0.450 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan China 1 Pakistan
Multan 03-Jan-06 0.280 KG Heroin Airport Commercial air Body Afghanistan Pakistan South Africa 2 South Africa
Uthal 04-Jan-06 10.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 05-Jan-06 0.500 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan 1 Pakistan
Lahore 06-Jan-06 1.240 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 06-Jan-06 0.300 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Karachi 07-Jan-06 0.950 KG Heroin Airport Commercial air Other Afghanistan Pakistan Canada 1 Pakistan
Rawalpindi 09-Jan-06 5.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Nigeria 3 Pakistan
2 Nigeria
Karachi 09-Jan-06 0.175 KG Heroin Other Postal Afghanistan Australia Found
abandoned
Rawalpindi 09-Jan-06 0.870 KG Heroin Other Postal Afghanistan Found
abandoned
Lahore 10-Jan-06 1.550 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Multan 10-Jan-06 0.600 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Nigeria
Islamabad 11-Jan-06 2.380 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Multan 11-Jan-06 1.770 KG Heroin Airport Commercial air Other Afghanistan Pakistan Ghana 1 Ghana
Lahore 17-Jan-06 0.465 KG Heroin Airport Commercial air Cosmetics Afghanistan Pakistan Uganda 1 Pakistan
Peshawar 19-Jan-06 3.040 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan South Africa 1 South Africa
Islamabad 19-Jan-06 0.659 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Islamabad 19-Jan-06 0.330 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Karachi 21-Jan-06 2.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan China 1 Pakistan
Gujranwala 23-Jan-06 0.280 KG Heroin Other Postal Afghanistan Australia Found
abandoned
Islamabad 23-Jan-06 1.870 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Canada 5 Pakistan
Karachi 24-Jan-06 1.272 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Ukraine 1 Pakistan
Karachi 28-Jan-06 35.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan United 3 Pakistan
Kingdom
2 United Kingdom
Peshawar 31-Jan-06 1.900 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan China
Karachi 31-Jan-06 0.140 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Lahore 31-Jan-06 1.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Page 36
persons arrested
Karachi 01-Feb-06 0.200 KG Heroin Airport Commercial air Other Afghanistan Found
abandoned
Chakwal 02-Feb-06 1.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan
Karachi 02-Feb-06 0.850 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South Africa 1 South Africa
Chakwal 02-Feb-06 2.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 03-Feb-06 1.140 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South Africa 1 South Africa
Quetta 04-Feb-06 5.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Attock 04-Feb-06 1.100 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 04-Feb-06 5.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 04-Feb-06 1.750 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United Arab
Emirates
Karachi 05-Feb-06 1.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Malaysia 1 Pakistan
Islamabad 05-Feb-06 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Chagai 07-Feb-06 140.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Islamabad 07-Feb-06 0.160 KG Heroin Other Postal Afghanistan Pakistan Spain Found
abandoned
Islamabad 10-Feb-06 0.500 KG Heroin Other Postal Afghanistan Pakistan United 1 Pakistan
Kingdom
Karachi 11-Feb-06 0.900 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Karachi 12-Feb-06 1.330 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Peshawar 13-Feb-06 4.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Afghanistan
3 Pakistan
Lahore 16-Feb-06 0.110 KG Heroin Other Postal Afghanistan Pakistan Netherlands 1 Nigeria
Karachi 17-Feb-06 1.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan South Africa 1 South Africa
Islamabad 18-Feb-06 7.020 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United 1 United Kingdom
Kingdom
3 Pakistan
Islamabad 19-Feb-06 0.480 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Oman 1 Nepal
Karachi 20-Feb-06 0.105 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Sialkot 20-Feb-06 0.480 KG Heroin Other Postal Afghanistan Pakistan Portugal 2 Pakistan
Karachi 21-Feb-06 0.780 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 21-Feb-06 0.170 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Islamabad 22-Feb-06 1.200 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Dalbandin 23-Feb-06 500.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Page 37
persons arrested
Pishin 25-Feb-06 1.600 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 26-Feb-06 1.146 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 4 Pakistan
Attock 27-Feb-06 1.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Panjgur 28-Feb-06 18.000 KG Heroin Open Air Baggage Afghanistan Found
abandoned
Lahore 28-Feb-06 1.310 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Islamabad 01-Mar-06 0.258 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Karachi 01-Mar-06 0.180 KG Heroin Other Postal Afghanistan Nigeria Found
abandoned
Islamabad 04-Mar-06 2.600 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Spain 1 Pakistan
Chagai 04-Mar-06 14.000 KG Heroin Open Air Baggage Afghanistan Found
abandoned
Dalbandin 05-Mar-06 29.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 05-Mar-06 0.500 KG Heroin Other Postal Afghanistan Canada Found
abandoned
Karachi 05-Mar-06 1.140 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 05-Mar-06 1.140 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Lahore 05-Mar-06 0.980 KG Heroin Airport Commercial air Body Afghanistan Pakistan United Arab 3 Nigeria
Emirates
3 Pakistan
Karachi 06-Mar-06 0.880 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nepal 1 Pakistan
Peshawar 06-Mar-06 89.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Lahore 08-Mar-06 0.920 KG Heroin Airport Commercial air Body Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Pishin 08-Mar-06 1.000 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 09-Mar-06 0.500 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 09-Mar-06 0.800 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Rawalpindi 10-Mar-06 6.000 KG Heroin Residence Other Afghanistan Pakistan Nigeria
Chagai 11-Mar-06 170.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Islamabad 13-Mar-06 1.050 KG Heroin Residence Other Afghanistan Pakistan Nigeria 1 Zimbabwe
Islamabad 13-Mar-06 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South Africa 1 South Africa
Peshawar 14-Mar-06 1.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan Ethiopia 1 Nigeria
Page 38
persons arrested
Rawalpindi 14-Mar-06 3.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Karachi 14-Mar-06 0.590 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Karachi 14-Mar-06 13.500 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 16-Mar-06 0.730 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nepal 2 Pakistan
Lahore 16-Mar-06 0.575 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Rawalpindi 17-Mar-06 12.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Pakistan
Quetta 17-Mar-06 20.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Chagai 19-Mar-06 3.100 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 19-Mar-06 2.000 KG Heroin Car Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Abbottabad 19-Mar-06 9.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Lahore 20-Mar-06 0.952 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan United Arab 2 Pakistan
Emirates
1 Guinea
Chagai 20-Mar-06 3.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 22-Mar-06 0.550 KG Heroin Other Postal Afghanistan Australia Found
abandoned
Karachi 23-Mar-06 0.335 KG Heroin Other Postal Afghanistan Pakistan Australia Found
abandoned
Attock 24-Mar-06 0.600 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 25-Mar-06 0.440 KG Heroin Other Postal Afghanistan Canada Found
abandoned
Lahore 25-Mar-06 4.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 25-Mar-06 1.450 KG Heroin Other Postal Afghanistan Mozambique Found
abandoned
Islamabad 27-Mar-06 1.700 KG Heroin Airport Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 30-Mar-06 0.155 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Lahore 01-Apr-06 0.950 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 3 Pakistan
Karachi 02-Apr-06 0.730 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 03-Apr-06 0.550 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nepal 1 Pakistan
Islamabad 03-Apr-06 0.250 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nepal 1 Pakistan
Islamabad 03-Apr-06 0.160 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nepal 1 Pakistan
Page 39
persons arrested
Islamabad 03-Apr-06 0.450 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 South Africa
Karachi 06-Apr-06 0.500 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Punjgoor 06-Apr-06 10.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 07-Apr-06 1.300 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan South Africa 1 Mozambique
Faisalabad 07-Apr-06 0.500 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Karachi 08-Apr-06 9.650 KG Heroin Airport Commercial air Outerwear Afghanistan United Found
Kingdom abandoned
Islamabad 08-Apr-06 0.370 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Lahore 08-Apr-06 3.700 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Faisalabad 11-Apr-06 0.500 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Lahore 11-Apr-06 0.750 KG Heroin Airport Commercial air Other Afghanistan Pakistan United Arab 1 Senegal
Emirates
Islamabad 12-Apr-06 1.104 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 2 Pakistan
Peshawar 12-Apr-06 9.450 KG Heroin Street Commercial road Other Afghanistan Pakistan Pakistan 2 Pakistan
Kingdom abandoned
Islamabad 13-Apr-06 0.500 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 13-Apr-06 3.500 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 14-Apr-06 3.400 KG Heroin Airport Commercial air Other Afghanistan Pakistan Côte d'Ivoire 1 Nigeria
Lahore 14-Apr-06 0.800 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Netherlands
Lahore 14-Apr-06 0.160 KG Heroin Other Postal Afghanistan Spain Found
abandoned
Kohat 15-Apr-06 1.050 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Afghanistan
Rawalpindi 15-Apr-06 1.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 18-Apr-06 1.000 KG Heroin Airport Commercial air Other Afghanistan Pakistan Ethiopia 1 Nigeria
Rawalpindi 19-Apr-06 0.250 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Lahore 19-Apr-06 0.500 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Singapore 2 Pakistan
Peshawar 19-Apr-06 0.600 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan Tanzania, 1 Tanzania, U.R.
U.R.
Islamabad 20-Apr-06 4.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 22-Apr-06 0.860 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Page 40
persons arrested
Lahore 23-Apr-06 0.850 KG Heroin Airport Commercial air Baggage Afghanistan Thailand 1 Malaysia
Kingdom abandoned
Karachi 25-Apr-06 0.300 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nepal 1 Pakistan
Lahore 25-Apr-06 0.790 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 South Africa
Karachi 26-Apr-06 0.775 KG Heroin Other Postal Afghanistan Canada Found
abandoned
Karachi 28-Apr-06 0.500 KG Heroin Other Postal Afghanistan Côte d'Ivoire Found
abandoned
Lahore 28-Apr-06 0.525 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Singapore 1 Tanzania, U.R.
Karachi 29-Apr-06 5.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Bangladesh 1 Bangladesh
Islamabad 30-Apr-06 0.670 KG Heroin Airport Commercial air Other Afghanistan Pakistan Indonesia 1 Indonesia
Lahore 30-Apr-06 0.400 KG Heroin Other Postal Afghanistan Australia Found
abandoned
Lahore 01-May-06 3.230 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Found
abandoned
Faisalabad 01-May-06 0.150 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 02-May-06 0.100 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 02-May-06 49.000 KG Heroin Flat/Apartment Other Afghanistan Found
abandoned
Lahore 05-May-06 0.545 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Rawalpindi 09-May-06 0.300 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Sialkot 15-May-06 0.530 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Lahore 16-May-06 5.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Nigeria
1 Liberia
Attock 16-May-06 0.500 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 17-May-06 0.357 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Karachi 18-May-06 0.101 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Karachi 18-May-06 0.103 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
Page 41
persons arrested
Kharan 19-May-06 95.000 KG Heroin Open Air Other Afghanistan Found

abandoned
Punjgoor 20-May-06 100.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Rawalpindi 20-May-06 0.400 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 21-May-06 0.490 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Thailand 1 Pakistan
Peshawar 22-May-06 0.780 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Peshawar 27-May-06 0.700 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Nigeria
Lahore 27-May-06 0.740 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Karachi 28-May-06 2.700 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United Arab 1 Pakistan
Emirates
Sust 28-May-06 2.820 KG Heroin Hotel Afghanistan Pakistan China 1 Pakistan
Lahore 29-May-06 9.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United 5 Pakistan
Kingdom
Karachi 29-May-06 0.400 KG Heroin Other Postal Afghanistan Australia Found
abandoned
Lahore 30-May-06 0.504 KG Heroin Street Commercial road Swallowed Afghanistan Pakistan Thailand 1 Pakistan
Karachi 30-May-06 0.216 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Multan 30-May-06 3.300 KG Heroin Airport Commercial air Appliances Afghanistan Pakistan Ghana 1 Niger
Faisalabad 30-May-06 0.900 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan China 1 South Africa
Faisalabad 30-May-06 2.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Nigeria
Karachi 30-May-06 0.275 KG Heroin Other Postal Afghanistan China Found
abandoned
Karachi 01-Jun-06 0.125 KG Heroin Other Postal Afghanistan South Africa Found
abandoned
abandoned
Islamabad 03-Jun-06 1.040 KG Heroin Airport Commercial air Appliances Afghanistan Pakistan Thailand 2 Pakistan
Karachi 03-Jun-06 0.300 KG Heroin Other Postal Afghanistan Pakistan Netherlands Found
abandoned
Islamabad 03-Jun-06 0.500 KG Heroin Airport Commercial air Outerwear Afghanistan Pakistan China 1 Pakistan
Islamabad 03-Jun-06 0.700 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Thailand 1 Afghanistan
Faisalabad 03-Jun-06 0.250 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nigeria 1 Nigeria
Rawalpindi 03-Jun-06 2.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Peshawar 05-Jun-06 0.300 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 05-Jun-06 3.000 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 06-Jun-06 0.480 KG Heroin Other Postal Afghanistan Netherlands Found
abandoned
Page 42
persons arrested
Peshawar 07-Jun-06 0.548 KG Heroin Airport Commercial air Body Afghanistan Pakistan China 1 Gambia
Sust 09-Jun-06 0.570 KG Heroin Street Commercial road Swallowed Afghanistan Pakistan China 3 Pakistan
Karachi 09-Jun-06 0.650 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan China 1 Pakistan
Karachi 10-Jun-06 0.700 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Dalbandin 10-Jun-06 27,137.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Karachi 10-Jun-06 0.650 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nepal 1 Pakistan
Lahore 11-Jun-06 0.400 KG Heroin Other Postal Afghanistan Pakistan Netherlands 1 Pakistan Courier
Karachi 11-Jun-06 0.440 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Karachi 11-Jun-06 5.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 12-Jun-06 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Côte d'Ivoire
Karachi 12-Jun-06 0.250 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan Nepal Found
abandoned
Karachi 13-Jun-06 11.600 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Bangladesh 1 Bangladesh
Rawalpindi 13-Jun-06 0.680 KG Heroin Other Postal Afghanistan Thailand Found
abandoned
Quetta 13-Jun-06 6.895 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan United Arab 1 Nigeria
Emirates
Karachi 13-Jun-06 2.310 KG Heroin Other Postal Afghanistan United Found
Kingdom abandoned
Rawalpindi 15-Jun-06 0.500 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
Peshawar 15-Jun-06 0.600 KG Heroin Airport Commercial air Body Afghanistan Pakistan South Africa 1 South Africa
Quetta 16-Jun-06 0.500 KG Heroin Airport Commercial air Body Afghanistan Pakistan United Arab 1 South Africa
Emirates
Wagha Check Post 16-Jun-06 1.150 KG Heroin Street Commercial road Outerwear Afghanistan Pakistan India 3 Pakistan
Peshawar 16-Jun-06 1.575 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Nigeria
Peshawar 16-Jun-06 1.620 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Lahore 16-Jun-06 0.608 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan India 1 Nepal
Sust 17-Jun-06 2.800 KG Heroin Street Commercial road Other Afghanistan Pakistan China 1 China
5 Nigeria
1 Nigeria
1 Philippines
1 Malawi
Page 43
persons arrested
Karachi 17-Jun-06 1.950 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Nigeria 1 Pakistan
Chagai 18-Jun-06 13.000 KG Heroin Open Air Other Afghanistan Found
abandoned
Dalbandin 18-Jun-06 7.350 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
abandoned
Karachi 19-Jun-06 0.350 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Côte d'Ivoire 1 Lebanon
Sust 19-Jun-06 0.500 KG Heroin Street Commercial road Swallowed Afghanistan Pakistan China 2 Pakistan
Dalbandin 20-Jun-06 364.000 KG Heroin Open Air Other Afghanistan Pakistan Pakistan Found
abandoned
Lahore 20-Jun-06 3.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Faisalabad 21-Jun-06 0.150 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 21-Jun-06 0.100 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
abandoned
Islamabad 22-Jun-06 2.000 KG Heroin Airport Commercial air Body Afghanistan Pakistan China 2 Pakistan
Rawalpindi 22-Jun-06 0.400 KG Heroin Flat/Apartment Body Afghanistan Pakistan Nepal 2 Nigeria
3 Pakistan
Faisalabad 23-Jun-06 0.640 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Côte d'Ivoire
Lahore 23-Jun-06 0.100 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 24-Jun-06 12.000 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan Spain 1 Spain
Islamabad 25-Jun-06 2.040 KG Heroin Airport Commercial air Baggage Afghanistan Pakistan China 2 Pakistan
Lahore 25-Jun-06 0.355 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Pakistan
abandoned
Faisalabad 27-Jun-06 0.800 KG Heroin Airport Commercial air Swallowed Afghanistan Pakistan China 1 Côte d'Ivoire
Islamabad 28-Jun-06 2.500 KG Heroin Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Attock 29-Jun-06 11.000 KG Heroin Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karachi 29-Jun-06 50.000 KG Heroin Warehouse Commercial air Other Afghanistan Pakistan Nigeria 1 Nigeria
3 Pakistan
Karachi 30-Jun-06 0.800 KG Heroin Street Commercial road Body Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 02-Jan-06 4.600 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Faisalabad 05-Jan-06 13.500 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Karachi 08-Jan-06 15.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 09-Jan-06 8.750 KG Opium Street Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 16-Jan-06 1.250 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 26-Jan-06 32.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Page 44
persons arrested
Quetta 29-Jan-06 10.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Multan 03-Feb-06 3.800 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Attock 04-Feb-06 8.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 11-Feb-06 73.200 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan 4 Pakistan
Lahore 22-Feb-06 1.200 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Turbat 23-Feb-06 500.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 23-Feb-06 440.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Multan 26-Feb-06 3.800 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Attock 26-Feb-06 18.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Chagai 04-Mar-06 4.000 KG Opium Open Air Baggage Afghanistan Found
abandoned
Attock 08-Mar-06 4.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Found
abandoned
Peshawar 11-Mar-06 6.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Quetta 17-Mar-06 1,100.000 KG Opium Residence Other Afghanistan Found
abandoned
Rawalpindi 17-Mar-06 48.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Gilgit 18-Mar-06 8.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Loralai 20-Mar-06 1.500 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Attock 30-Mar-06 8.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Chagai 04-Apr-06 10.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 07-Apr-06 32.600 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 08-Apr-06 3.200 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Karak 09-Apr-06 32.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Afghanistan
3 Pakistan
Islamabad 12-Apr-06 1.600 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 15-Apr-06 4.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 17-Apr-06 220.000 KG Opium Open Air Other Afghanistan Found
abandoned
Kohat 19-Apr-06 10.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
1 Pakistan
Islamabad 26-Apr-06 5.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 26-Apr-06 5.000 KG Opium Vehicle Commercial road Other Afghanistan Pakistan 5 Pakistan
Karachi 02-May-06 9.000 KG Opium Flat/Apartment Other Afghanistan Found
abandoned
Page 45
persons arrested
Lahore 02-May-06 2.500 KG Opium Flat/Apartment Other Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 04-May-06 2,602.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Lahore 16-May-06 5.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Hyderabad 17-May-06 15.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 19-May-06 1.100 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Islamabad 26-May-06 2.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Peshawar 02-Jun-06 4.800 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 2 Pakistan
Peshawar 05-Jun-06 3.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Lahore 06-Jun-06 6.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Rawalpindi 11-Jun-06 3.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Islamabad 13-Jun-06 1.500 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 1 Pakistan
Rawalpindi 16-Jun-06 1.100 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Dalbandin 18-Jun-06 41.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Quetta 20-Jun-06 100.000 KG Opium Open Air Other Afghanistan Found
abandoned
Attock 25-Jun-06 8.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Peshawar 26-Jun-06 2.000 KG Opium Street Commercial road Baggage Afghanistan Pakistan Pakistan 2 Pakistan
Dalbandin 29-Jun-06 36.000 KG Opium Open Air Other Afghanistan Found
abandoned
Multan 29-Jun-06 5.800 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 1 Pakistan
Kohat 30-Jun-06 30.000 KG Opium Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 3 Pakistan
Lahore 25-Jun-06 1,260.000 KG Poppy Vehicle Commercial road Car Parts Afghanistan Pakistan Pakistan 4 Pakistan
Portugal
17-Mar-06 20.850 KG Cannabis Herb Plane Commercial air Baggage
17-Mar-06 20.850 KG Cannabis Herb Plane Commercial air Baggage
12-Jan-06 4.050 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
13-Jan-06 12.614 KG Cannabis Resin Plane Commercial air Baggage 1 Portugal
1 Portugal
19-Jan-06 1.468 KG Cannabis Resin Other Postal 1 Portugal
28-Jan-06 36.949 KG Cannabis Resin Other 1 Portugal
03-Feb-06 1.706 KG Cannabis Resin Plane Other Postal 2 Ukraine
06-Feb-06 2.083 KG Cannabis Resin Other Postal 1 Portugal
1 Portugal
1 Portugal
Page 46
persons arrested
07-Feb-06 120.000 KG Cannabis Resin Car Private road Car Parts

08-Feb-06 1.167 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
08-Feb-06 6.776 KG Cannabis Resin Car Private road Car Parts 1 Portugal
14-Feb-06 1.200 KG Cannabis Resin Beach Commercial sea
17-Feb-06 1.950 KG Cannabis Resin Warehouse Commercial road Transport Vehicl 6 Spain
1 Spain
28-Feb-06 1,980.148 KG Cannabis Resin Vehicle Commercial sea Car Parts 5 Portugal
1 Portugal
1 Angola
1 Angola
01-Mar-06 35.400 KG Cannabis Resin Beach Commercial sea
01-Mar-06 1.490 KG Cannabis Resin Other Postal 1 Portugal
05-Mar-06 80.500 KG Cannabis Resin Vehicle Commercial road Baggage 1 Portugal
1 Portugal
16-Mar-06 1.008 KG Cannabis Resin Car Private road Car Parts 1 Portugal
1 Portugal
21-Mar-06 4.377 KG Cannabis Resin Other Postal 1 Portugal
1 Portugal
21-Mar-06 13.566 KG Cannabis Resin Vehicle Private road Baggage 1 Portugal
23-Mar-06 8.960 KG Cannabis Resin Baggage 1 Portugal
1 Portugal
1 Portugal
01-Jan-06 3.572 KG Cocaine Plane Commercial air Other 1 United Kingdom

01-Jan-06 1.300 KG Cocaine Plane Commercial air Baggage 1 Venezuela
05-Jan-06 34.450 KG Cocaine Plane Commercial air Baggage 1 Sao Tome & Princi
1 Brazil
Page 47
persons arrested
05-Jan-06 3.377 KG Cocaine Body 1 Portugal

1 Colombia
1 Portugal
1 Portugal
1 Colombia
05-Jan-06 0.201 KG Cocaine Car Private road Car Parts 1 Portugal
1 Portugal
06-Jan-06 0.236 KG Cocaine Vehicle Commercial road Other 1 Portugal
15-Jan-06 0.650 KG Cocaine Plane Commercial air Body 1 Portugal
1 Portugal
16-Jan-06 0.174 KG Cocaine Plane Commercial air Other
17-Jan-06 0.670 KG Cocaine Plane Commercial air Outerwear 1 Portugal
17-Jan-06 1.480 KG Cocaine Plane Commercial air Outerwear 1 Portugal
18-Jan-06 15.352 KG Cocaine Car Private road Car Parts 1 Portugal
1 Spain
1 Portugal
1 Spain
1 Spain
1 Portugal
23-Jan-06 5.250 KG Cocaine Plane Commercial air Body 1 Chile
23-Jan-06 1.546 KG Cocaine Plane Commercial air Body 1 Venezuela
24-Jan-06 2.140 KG Cocaine Plane Commercial air Baggage 1 Spain
25-Jan-06 8.850 KG Cocaine Plane Commercial air Baggage 1 Netherlands
1 Netherlands
26-Jan-06 23.400 KG Cocaine Plane Commercial air Other
27-Jan-06 2.700 KG Cocaine Other 1 Mozambique
31-Jan-06 620.000 KG Cocaine Vehicle Commercial sea Underwear
02-Feb-06 2,860.000 KG Cocaine Residence 1 United Kingdom
02-Feb-06 0.147 KG Cocaine Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
Page 48
persons arrested
03-Feb-06 25.184 KG Cocaine Vehicle Commercial sea Other 1 Portugal

1 Portugal
1 Portugal
05-Feb-06 2,814.000 KG Cocaine Vehicle Commercial sea 1 Serbia & Monteneg
2 India
1 Nepal
1 Nepal
4 Romania
3 Venezuela
4 India
1 Nepal
05-Feb-06 3.120 KG Cocaine Plane Commercial air Baggage 1 Spain
08-Feb-06 4.545 KG Cocaine Plane Commercial air Outerwear 1 Spain

10-Feb-06 2.250 KG Cocaine Plane Commercial air Body 1 Cape Verde
10-Feb-06 2.610 KG Cocaine Plane Commercial air Body 1 Cape Verde
12-Feb-06 0.300 KG Cocaine Plane Commercial air Baggage 1 Portugal
1 Cape Verde
1 Cape Verde
12-Feb-06 12.700 KG Cocaine Vehicle Commercial sea Appliances
12-Feb-06 1.046 KG Cocaine Plane Commercial air Other 1 Portugal
12-Feb-06 3.190 KG Cocaine Plane Commercial air Outerwear 2 Brazil
13-Feb-06 0.545 KG Cocaine Plane Commercial air Other
13-Feb-06 0.284 KG Cocaine Vehicle Commercial road Other 2 Portugal
1 Portugal
1 Portugal
14-Feb-06 1.017 KG Cocaine Plane Commercial air Body 1 Brazil
16-Feb-06 1.915 KG Cocaine Plane Commercial air Baggage 1 Sao Tome & Princi
16-Feb-06 2.450 KG Cocaine Plane Commercial air Baggage 1 Venezuela
Page 49
persons arrested
17-Feb-06 8,198.050 KG Cocaine Warehouse Commercial road Transport Vehicl 1 Spain

1 Spain
1 Spain
1 Spain
1 Spain
1 Spain
1 Spain
18-Feb-06 3.735 KG Cocaine Plane Commercial air Baggage 1 Spain
19-Feb-06 1.330 KG Cocaine Plane Commercial air Body 1 Burundi
19-Feb-06 2.335 KG Cocaine Plane Commercial air Baggage 1 Venezuela
19-Feb-06 4.219 KG Cocaine Plane Commercial air Baggage 1 Portugal
1 Portugal
20-Feb-06 0.245 KG Cocaine Plane Commercial air Other 1 Portugal
20-Feb-06 0.711 KG Cocaine Plane Commercial air Body 1 Venezuela
20-Feb-06 0.917 KG Cocaine Plane Commercial air Body 1 Portugal
22-Feb-06 2.604 KG Cocaine Plane Commercial air Baggage 1 Cape Verde
1 Cape Verde
23-Feb-06 1.608 KG Cocaine Plane Commercial air Body 1 Argentina
24-Feb-06 1.530 KG Cocaine Plane Commercial air Body 1 United Kingdom
1 United Kingdom
26-Feb-06 6.580 KG Cocaine Plane Commercial air Body 1 Venezuela
1 Venezuela
01-Mar-06 3.530 KG Cocaine Plane Commercial air Other 1 Venezuela
02-Mar-06 6.130 KG Cocaine Plane Commercial air Baggage
02-Mar-06 1.750 KG Cocaine Plane Commercial air Outerwear 1 Bolivia
04-Mar-06 2.177 KG Cocaine Plane Commercial air Baggage 1 United Kingdom
1 Brazil
04-Mar-06 2.120 KG Cocaine Plane Commercial air Body 1 United Kingdom
05-Mar-06 8.065 KG Cocaine Plane Commercial air Baggage 1 Brazil
05-Mar-06 23.200 KG Cocaine Plane Commercial air Baggage 1 Spain
06-Mar-06 3.150 KG Cocaine Plane Commercial air Baggage 1 Netherlands
09-Mar-06 3,776.000 KG Cocaine
20-Mar-06 3.250 KG Cocaine Plane Commercial air Other
22-Mar-06 2,878.000 KG Cocaine Warehouse Commercial road Transport Vehicl 1 Spain
Page 50
persons arrested
22-Mar-06 0.110 KG Cocaine Body 1 Cape Verde

1 Cape Verde
23-Mar-06 3.505 KG Cocaine Plane Commercial air Baggage 1 Venezuela
23-Mar-06 34.400 KG Cocaine Other
23-Mar-06 3.445 KG Cocaine Plane Commercial air Baggage 1 Venezuela
25-Mar-06 0.232 KG Cocaine Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
1 Portugal
27-Mar-06 6.765 KG Cocaine Beach Commercial sea
30-Mar-06 0.120 KG Cocaine Baggage 1 Portugal
30-Mar-06 3.045 KG Cocaine Plane Commercial air Outerwear 1 Portugal
1 Portugal
13-Feb-06 250.000 TAB Ecstasy Vehicle Commercial road Other 3 Portugal
1 Portugal
05-Mar-06 200.000 TAB Ecstasy Plane Commercial air Baggage 1 Portugal
07-Mar-06 85,757.000 TAB Ecstasy Car Private road Car Parts 1 Portugal
1 Portugal
18-Mar-06 1,000.000 TAB Ecstasy Plane Commercial air Baggage 1 Netherlands
1 Netherlands
1 Angola
06-Jan-06 0.824 KG Heroin Vehicle Commercial road Other 1 Cape Verde
27-Jan-06 8.200 KG Heroin Car Private road Car Parts
06-Feb-06 0.174 KG Heroin Outerwear 1 Portugal
08-Feb-06 6.848 KG Heroin Car Private road Car Parts 1 Portugal
11-Feb-06 0.565 KG Heroin Plane Commercial air Baggage 1 Cape Verde
12-Feb-06 1.051 KG Heroin Plane Commercial air Baggage 1 Cape Verde
1 Portugal
1 Cape Verde
Page 51
persons arrested
23-Feb-06 1.888 KG Heroin Vehicle Commercial road Other 1 Cape Verde

1 Cape Verde
1 Cape Verde
1 Portugal
1 Cape Verde
1 Portugal
26-Feb-06 0.152 KG Heroin Plane Commercial air Baggage 2 Portugal
1 Portugal
01-Mar-06 0.210 KG Heroin Vehicle Commercial road Outerwear 1 Portugal
02-Mar-06 1.915 KG Heroin Plane Commercial air Baggage
12-Mar-06 0.144 KG Heroin Vehicle Commercial road Other 1 Cape Verde
24-Mar-06 0.205 KG Heroin Plane Commercial air Outerwear 1 Portugal
25-Mar-06 0.280 KG Heroin Vehicle Commercial road Other 1 Portugal
1 Portugal
1 Portugal
1 Portugal
30-Mar-06 2.986 KG Heroin Plane Commercial air Baggage 1 Portugal
1 Portugal
24-Jan-06 169.000 TAB Oxazepam Outerwear 1 Portugal
1 Portugal
21-Mar-06 171.000 TAB Oxazepam Baggage 1 Dominican Rep.
Romania
Bucharest 07-Mar-06 0.998 KG Amphetamine Street Commercial road Other Netherlands Netherlands Romania 1 Romania
1 Moldova, Rep.
1 Moldova, Rep.
Arad 20-Jan-06 1.940 KG Cannabis Herb Flat/Apartment Other Romania Romania Romania 1 Romania
1 Romania
1 Romania
1 Romania
Timis 03-Feb-06 1.557 KG Cannabis Herb Car Park Commercial road Moldova, Rep. Moldova, Romania 1 Moldova, Rep.
Rep.
1 Romania
1 Romania
Page 52
persons arrested
Satu Mare 19-May-06 4.010 KG Cannabis Herb Baggage 1 Romania

1 Romania
Bihor 27-Mar-06 3.308 KG Cannabis Resin Vehicle Commercial road Car Parts Morocco Romania Romania 1 Italy
Tunis 03-May-06 1.763 KG Cannabis Resin Vehicle Commercial road Spain Spain Romania 1 Romania
2 Romania
1 Romania
Bihor 24-Mar-06 0.809 KG Cocaine Street Commercial air Other Ecuador Ecuador Romania 1 Romania
Bucharest 22-May-06 3.143 KG Cocaine Airport Commercial road Food Chile Chile Romania 1 Chile
1 Chile
Timis 14-Feb-06 300.000 TAB Diazepam Frontier Rail Romania Romania Serbia & 1 Serbia & Monteneg
Montenegro
Constanta 11-Feb-06 3,095.000 TAB Ecstasy Street Commercial road Outerwear 1 Romania
Prahova 10-May-06 483.000 TAB Ecstasy Restaurant Beverages Netherlands Netherlands Romania 1 Netherlands
Bucharest 10-May-06 1,371.000 TAB Ecstasy Street Commercial road Car Parts Netherlands Netherlands Romania 1 Romania
1 Romania
Bucharest 19-May-06 769.000 TAB Ecstasy Street Commercial road Other Germany Germany Romania 1 Romania
Bucharest 23-Mar-06 2.394 KG Heroin Frontier Commercial road Electrical PartsTurkey Turkey Romania 2 Turkey
1 Romania
1 Romania
Bucharest 26-Mar-06 1.023 KG Heroin Residence Commercial air Other Turkey Turkey Romania 2 Turkey
1 Romania
1 Romania
Botosani 19-Jun-06 16.650 KG Heroin Open Air Other Romania Romania 1 Turkey Found
buried
1 Moldova, Rep.
Constanta 22-Jun-06 1.668 KG Heroin Frontier Commercial road Cosmetics Turkey Turkey Romania 1 Turkey
1 Turkey
Maramures 22-Feb-06 93.180 KG Mescaline Street Commercial road Baggage Romania Romania Romania 1 Romania
1 Romania
1 Romania
Satu Mare 26-Feb-06 112.000 Methadone Frontier Commercial road France France Romania 1 Romania
2 Romania
1 Romania
Constanta 01-Apr-06 2.752 KG Opium Frontier Rail Food Turkey Romania Romania 1 Turkey
Saudi Arabia
Page 53
persons arrested
Al-Hadeitha 16-Feb-06 385,500.000 PILL Fenetylline Truck / Lorry Commercial road Car Parts 1 Syria
Al-Hadeitha 26-Feb-06 292,000.000 PILL Fenetylline Truck / Lorry Commercial road Appliances 1 Syria
Al-Hadeitha 26-Feb-06 370,000.000 PILL Fenetylline Truck / Lorry Commercial road Food 1 Syria
Al-Hadeitha 04-May-06 12,521.000 PILL Fenetylline Bus Commercial road Baggage 1 Syria
Al-Hadeitha 11-May-06 160,000.000 PILL Fenetylline Bus Commercial road Baggage 1 Syria
Al-Hadeitha 17-Jun-06 628,000.000 PILL Fenetylline Truck / Lorry Commercial road Other 1 Syria
Al-Hadeitha 22-Jun-06 20,488.000 PILL Fenetylline Bus Commercial road 1 Syria
Al-Hadeitha 22-Jun-06 48,500.000 PILL Fenetylline Bus Commercial road Food 1 Syria
Sierra Leone
Freetown 20-Feb-06 18.400 KG Cocaine Airport Commercial air Body Sierra Leone United 3 Nigeria
Kingdom
1 Netherlands
Spain
Madrid 10-Jan-06 27.500 KG Cannabis Herb Airport Commercial air Baggage Equatorial Spain 2 Equatorial Guinea
Guinea
Sta. Cruz de 21-Jan-06 11.060 KG Cannabis Herb Airport Commercial air Baggage Netherlands Spain 1 United Kingdom
Tenerife
Madrid 24-Jan-06 5.070 KG Cannabis Herb Airport Commercial air Baggage Equatorial Spain 1 Equatorial Guinea
Guinea
1 Equatorial Guinea
Madrid 30-Jan-06 11.860 KG Cannabis Herb Airport Commercial air Baggage Equatorial Spain Found
Guinea abandoned
Ceuta 26-Feb-06 72.500 KG Cannabis Herb Car Commercial sea Car Parts Spain Spain 1 Spain
Almeria 01-Jan-06 90.000 KG Cannabis Resin Vehicle Commercial road Car Parts Morocco France 1 Morocco
Algeciras 01-Jan-06 28.850 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain 1 Morocco
Alicante 02-Jan-06 24.782 KG Cannabis Resin Beach Commercial sea Found
floating
offshore
Melilla 02-Jan-06 57.520 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Algeciras 02-Jan-06 1.315 KG Cannabis Resin Bus Commercial sea Baggage Spain Spain 1 Morocco
Algeciras 02-Jan-06 4.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain
Algeciras 03-Jan-06 16.100 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Ceuta 06-Jan-06 21.880 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
1 Morocco
Ceuta 07-Jan-06 4.340 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Portugal
Page 54
persons arrested
Algeciras 08-Jan-06 1.300 KG Cannabis Resin Seaport Commercial sea Appliances Spain Spain 1 Spain
1 Spain
Algeciras 08-Jan-06 12.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco France 1 Morocco
Algeciras 09-Jan-06 170.400 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco France 1 Spain
Algeciras 09-Jan-06 102.400 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 09-Jan-06 103.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco 1 Spain
1 Spain
Malaga 15-Jan-06 2.847 KG Cannabis Resin Airport Commercial air Body Spain Spain 1 Spain
Ceuta 17-Jan-06 40.580 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Ceuta 19-Jan-06 1.060 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Czech Rep.
Ceuta 19-Jan-06 1.280 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Czech Rep.
Ceuta 20-Jan-06 52.700 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Ceuta 21-Jan-06 6.860 KG Cannabis Resin Seaport Commercial sea Car Parts Morocco Netherlands 1 Netherlands
Ceuta 21-Jan-06 16.360 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 21-Jan-06 16.360 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Murcia 23-Jan-06 1,522.000 KG Cannabis Resin Car Private road Car Parts Morocco
Algeciras 23-Jan-06 21.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Belgium
Algeciras 23-Jan-06 3.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Morocco
Algeciras 25-Jan-06 24.950 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 26-Jan-06 1.000 KG Cannabis Resin Seaport Commercial sea Baggage Spain Spain 1 Spain
Algeciras 26-Jan-06 3.345 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 26-Jan-06 52.850 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco Spain 1 Morocco
Ceuta 27-Jan-06 22.180 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 27-Jan-06 1.080 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
1 Spain
1 Spain
Algeciras 27-Jan-06 1.185 KG Cannabis Resin Bus Commercial sea Swallowed Spain Spain 1 Poland
Madrid 27-Jan-06 1.540 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
1 Spain
Algeciras 30-Jan-06 10.100 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Belgium
Ceuta 31-Jan-06 9.840 KG Cannabis Resin Car Commercial sea Other Morocco France 1 Morocco
Almeria 31-Jan-06 1.000 KG Cannabis Resin Car Park Morocco Found
abandoned
Page 55
persons arrested
Almeria 01-Feb-06 5,800.000 KG Cannabis Resin Boat Commercial sea Other Morocco Spain 1 Spain
1 Spain
1 Spain
1 Morocco
1 Romania
1 Romania
Algeciras 02-Feb-06 1.105 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Morocco
03-Feb-06 2,796.165 KG Cannabis Resin Beach Commercial sea Other Morocco Spain
Algeciras 04-Feb-06 23.000 KG Cannabis Resin Car Commercial sea Other Morocco Italy 1 Morocco
1 Morocco
1 Morocco
1 Morocco
1 Morocco
Algeciras 04-Feb-06 2.470 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 05-Feb-06 2.060 KG Cannabis Resin Seaport Commercial sea Other Morocco France 1 Morocco
Algeciras 05-Feb-06 1.520 KG Cannabis Resin Vehicle Commercial sea Body Spain Spain 1 Spain
1 Spain
Melilla 08-Feb-06 2.168 KG Cannabis Resin Car Commercial sea Body Morocco France 1 Morocco
1 Morocco
Palma de Mallorca 09-Feb-06 1.500 KG Cannabis Resin Airport Commercial air Swallowed Spain Spain
Algeciras 11-Feb-06 4.300 KG Cannabis Resin Car Commercial sea Cosmetics Spain Spain 1 Spain
Algeciras 11-Feb-06 20.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
1 Spain
Ceuta 13-Feb-06 140.740 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
1 Spain
Cala Panizo 14-Feb-06 120.000 KG Cannabis Resin Boat Commercial sea Morocco Spain
Malaga 14-Feb-06 43.250 KG Cannabis Resin Car Commercial sea Car Parts Spain France 1 France
1 Lebanon
Almeria 15-Feb-06 3.000 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Morocco
Algeciras 15-Feb-06 1.050 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Castellon de la 15-Feb-06 2,577.432 KG Cannabis Resin Boat Commercial sea Morocco
Plana
Ceuta 16-Feb-06 41.800 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Ceuta 16-Feb-06 32.980 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Page 56
persons arrested
Algeciras 16-Feb-06 256.000 KG Cannabis Resin Truck / Lorry Commercial sea Freight Morocco Netherlands
Algeciras 16-Feb-06 11.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Ceuta 16-Feb-06 1.520 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 16-Feb-06 1.780 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Ceuta 18-Feb-06 31.820 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Melilla 20-Feb-06 2.976 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Lithuania
1 Lithuania
Algeciras 24-Feb-06 1.000 KG Cannabis Resin Seaport Commercial sea Outerwear Spain Spain 1 Spain
Algeciras 24-Feb-06 1.000 KG Cannabis Resin Bus Commercial sea Outerwear Spain Spain 1 Spain
Granada 24-Feb-06 2,200.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain 1 Germany
Algeciras 24-Feb-06 54.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
Algeciras 25-Feb-06 61.250 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
1 Morocco
1 Morocco
Ceuta 26-Feb-06 13.580 KG Cannabis Resin Car Commercial sea Car Parts Morocco Netherlands 1 Morocco
Melilla 27-Feb-06 32.220 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Spain Spain
Ceuta 28-Feb-06 1.240 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 28-Feb-06 1.000 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
Ceuta 01-Mar-06 1.540 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Poland
Algeciras 01-Mar-06 8.600 KG Cannabis Resin Car Commercial sea Car Parts Morocco France 1 France
Ceuta 01-Mar-06 49.400 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
1 Spain
1 Spain
Ceuta 01-Mar-06 1.600 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Ceuta 01-Mar-06 1.540 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Poland
1 Morocco
1 Morocco
Algeciras 02-Mar-06 5.300 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Belgium
Granada 03-Mar-06 1,320.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain 1 Spain
Algeciras 03-Mar-06 5.550 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
Palma de Mallorca 04-Mar-06 1.026 KG Cannabis Resin Airport Commercial air Other Spain Spain
Ceuta 05-Mar-06 2.380 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
Algeciras 05-Mar-06 3.090 KG Cannabis Resin Bus Commercial sea Appliances Spain Spain 1 Morocco
Algeciras 05-Mar-06 11.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Page 57
persons arrested
Algeciras 05-Mar-06 45.100 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Algeciras 05-Mar-06 25.250 KG Cannabis Resin Car Commercial sea Car Parts Morocco Italy 1 Morocco
1 Spain
Algeciras 08-Mar-06 2.345 KG Cannabis Resin Bus Commercial sea Body Spain Spain 1 Spain
1 Spain
Motril 08-Mar-06 1,244.000 KG Cannabis Resin Boat Commercial sea Car Parts Morocco Spain
Melilla 08-Mar-06 13.400 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Spain
Ceuta 09-Mar-06 10.400 KG Cannabis Resin Car Commercial sea Baggage Spain Spain 2 Spain
Algeciras 11-Mar-06 21.500 KG Cannabis Resin Seaport Commercial sea Baggage Spain Spain 1 Morocco
1 Spain
1 Spain
Algeciras 12-Mar-06 17.600 KG Cannabis Resin Car Commercial sea Inserted Morocco Portugal 1 Portugal
Ceuta 13-Mar-06 28.000 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
1 Morocco
Ceuta 13-Mar-06 18.200 KG Cannabis Resin Car Private road Car Parts Morocco Spain 1 Morocco
1 Morocco
1 Morocco
1 Morocco
Ceuta 13-Mar-06 1.320 KG Cannabis Resin Car Commercial sea Body Spain Spain 1 Spain
Ceuta 14-Mar-06 18.820 KG Cannabis Resin Car Private road Car Parts Spain Spain 1 Spain
Algeciras 14-Mar-06 32.900 KG Cannabis Resin Truck / Lorry Commercial road Morocco Spain 1 Morocco
Algeciras 14-Mar-06 1.160 KG Cannabis Resin Seaport Commercial sea Body Morocco Morocco 1 Morocco
1 Morocco
Algeciras 15-Mar-06 1.020 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Morocco
Algeciras 15-Mar-06 1.370 KG Cannabis Resin Car Commercial sea Swallowed Spain Spain 1 Spain
1 Spain
1 Spain
Granada 15-Mar-06 5,080.000 KG Cannabis Resin Truck / Lorry Commercial road Car Parts Morocco Spain 1 Romania
1 Romania
Las Palmas de 17-Mar-06 250.000 KG Cannabis Resin Boat Commercial sea Morocco 1 France
G.C.
1 France
Algeciras 17-Mar-06 2.090 KG Cannabis Resin Bus Commercial sea Body Spain Spain 1 Spain
Almeria 18-Mar-06 1.400 KG Cannabis Resin Seaport Commercial sea Body Morocco Spain 1 Morocco
Algeciras 18-Mar-06 4.350 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco
Page 58
persons arrested
Ceuta 19-Mar-06 20.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Morocco
Granada 22-Mar-06 3,800.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Netherlands
Algeciras 22-Mar-06 206.000 KG Cannabis Resin Truck / Lorry Commercial sea Car Parts Morocco France 1 Spain
Ceuta 26-Mar-06 1.060 KG Cannabis Resin Seaport Commercial sea Swallowed Spain Spain 1 Spain
Algeciras 27-Mar-06 54.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Spain 1 Spain
Algeciras 28-Mar-06 118.000 KG Cannabis Resin Car Commercial sea Car Parts Spain Finland 1 Finland
Melilla 29-Mar-06 1.765 KG Cannabis Resin Seaport Commercial sea Outerwear Morocco Spain 1 Morocco
Alicante 29-Mar-06 2,470.544 KG Cannabis Resin Boat Commercial sea Morocco Spain 2 Spain
1 Morocco
1 Spain
Algeciras 30-Mar-06 1.000 KG Cannabis Resin Seaport Commercial sea Body Spain Spain 1 Spain
1 Spain
01-Jan-06 4,243.800 KG Cocaine International WateCommercial sea Venezuela Spain 1 Venezuela
2 Venezuela
1 Venezuela
1 Venezuela
1 Venezuela
2 Venezuela
Barcelona 02-Jan-06 2.292 KG Cocaine Airport Commercial air Appliances Ghana Spain 1 Ghana
Cadiz 03-Jan-06 800.000 KG Cocaine Boat Commercial sea Venezuela Spain 1 Spain
1 Spain
Madrid 04-Jan-06 8.470 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Dominican Rep.
Rep.
1 Dominican Rep.
1 Dominican Rep.
Madrid 04-Jan-06 0.900 KG Cocaine Airport Commercial air Swallowed Bolivia Netherlands 1 Bolivia
Madrid 05-Jan-06 2.100 KG Cocaine Airport Commercial air Body Mexico Spain 1 Mexico
Vigo 05-Jan-06 22.145 KG Cocaine Vehicle Commercial sea Baggage Ecuador Spain
Madrid 07-Jan-06 4.750 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Madrid 07-Jan-06 1.150 KG Cocaine Airport Commercial air Outerwear Dominican Spain 1 Cuba
Rep.
Madrid 08-Jan-06 4.129 KG Cocaine Airport Commercial air Food Dominican Spain 1 Netherlands
Rep.
Page 59
persons arrested
Madrid 08-Jan-06 4.630 KG Cocaine Airport Commercial air Food Dominican Spain 1 Spain
Rep.
Barcelona 09-Jan-06 1.222 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Brazil
Valencia 09-Jan-06 2.964 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Spain
Madrid 10-Jan-06 4.675 KG Cocaine Airport Commercial air Body Dominican Spain 1 Spain
Rep.
1 Spain
Madrid 11-Jan-06 2.883 KG Cocaine Airport Commercial air Body Brazil Spain 1 Paraguay
Barcelona 12-Jan-06 2.852 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Madrid 13-Jan-06 7.300 KG Cocaine Airport Commercial air Baggage Panama Spain 1 Spain
1 Spain
Madrid 13-Jan-06 3.400 KG Cocaine Airport Commercial air Body Venezuela Spain 1 Venezuela
Castellon de la 13-Jan-06 2.000 KG Cocaine Other Postal Uruguay Spain 1 Uruguay
Plana
1 Uruguay
Madrid 15-Jan-06 6.600 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Spain
Rep.
Madrid 17-Jan-06 2.050 KG Cocaine Airport Commercial air Baggage Bolivia Spain 1 Bolivia
Madrid 17-Jan-06 1.000 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Spain
Madrid 17-Jan-06 0.900 KG Cocaine Airport Commercial air Swallowed Brazil Portugal 1 Brazil
Madrid 18-Jan-06 1.990 KG Cocaine Airport Other Postal Colombia Spain
Sta. Cruz de 18-Jan-06 0.984 KG Cocaine Other Postal Brazil Spain 1 Dominican Rep.
Tenerife
1 Nigeria
Madrid 19-Jan-06 3.380 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Venezuela
Madrid 19-Jan-06 10.630 KG Cocaine Airport Commercial air Other 1 Portugal
Madrid 19-Jan-06 0.950 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Brazil
Madrid 22-Jan-06 3.710 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Spain
Rep.
Madrid 23-Jan-06 0.900 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
1 Venezuela
1 Venezuela
Madrid 24-Jan-06 2.730 KG Cocaine Airport Commercial air Baggage Costa Rica Spain 1 Spain
1 Spain
1 Spain
Madrid 25-Jan-06 7.300 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Spain
1 Spain
Page 60
persons arrested
Madrid 25-Jan-06 11.800 KG Cocaine Airport Commercial air Other Colombia Spain 1 Colombia
Madrid 25-Jan-06 5.610 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Valencia 25-Jan-06 0.454 KG Cocaine Other Postal Bolivia Spain 1 Nigeria
1 Nigeria
Madrid 26-Jan-06 1.668 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Spain
Madrid 27-Jan-06 1.100 KG Cocaine Airport Other Postal Colombia Spain
Madrid 27-Jan-06 2,170.000 KG Cocaine Truck / Lorry Commercial road Freight Venezuela Spain 1 Spain
1 Spain
1 Spain
Barcelona 27-Jan-06 176.000 KG Cocaine Boat Commercial sea Food Argentina Spain 1 Bolivia
1 Mexico
Madrid 28-Jan-06 25.000 KG Cocaine Airport Commercial air Other Venezuela Spain 1 Venezuela
1 Venezuela
Madrid 28-Jan-06 2.820 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Madrid 30-Jan-06 11.000 KG Cocaine Post Office Freight Brazil Spain
Madrid 30-Jan-06 1.370 KG Cocaine Airport Commercial air Baggage Peru Spain 1 El Salvador
Madrid 30-Jan-06 6.600 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Spain
Madrid 31-Jan-06 2.930 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 31-Jan-06 0.300 KG Cocaine Airport Commercial air Outerwear Brazil Spain 1 Dominican Rep.
Madrid 31-Jan-06 3.370 KG Cocaine Airport Commercial air Baggage Costa Rica Spain 1 Spain
1 Romania
Madrid 01-Feb-06 0.900 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Spain
Ibiza 01-Feb-06 3.002 KG Cocaine Car Private road Car Parts Spain 1 Spain
1 Spain
1 Spain
Tarragona 02-Feb-06 3.000 KG Cocaine Other Postal Bolivia Spain 1 Spain
1 Spain
1 Colombia
Madrid 02-Feb-06 2.100 KG Cocaine Airport Commercial air Body El Salvador Spain 1 El Salvador
Alicante 04-Feb-06 2.386 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Spain
Madrid 04-Feb-06 2.200 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Spain
Rep.
1 Spain
1 Spain
Page 61
persons arrested
Madrid 05-Feb-06 3.330 KG Cocaine Airport Commercial air Baggage Argentina Spain 1 Morocco
Madrid 06-Feb-06 4.280 KG Cocaine Airport Commercial air Body Venezuela Spain 1 Venezuela
Madrid 06-Feb-06 5.400 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
Bilbao 06-Feb-06 5.273 KG Cocaine Airport Commercial air Baggage Brazil United 1 Portugal
Kingdom
Rep.
Rep.
Madrid 08-Feb-06 1.980 KG Cocaine Airport Commercial air Body Brazil Spain 1 Brazil
Madrid 08-Feb-06 2.000 KG Cocaine Airport Other Postal Venezuela Spain 1 South Africa
Madrid 09-Feb-06 2.380 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Brazil
Madrid 09-Feb-06 0.768 KG Cocaine Airport Other Postal Colombia Spain
Madrid 09-Feb-06 3.900 KG Cocaine Airport Commercial air Baggage Chile Spain 1 Mexico
Madrid 10-Feb-06 0.950 KG Cocaine Airport Commercial air Swallowed Peru Spain 1 Lithuania
Madrid 11-Feb-06 0.370 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Netherlands
Madrid 12-Feb-06 1.370 KG Cocaine Airport Commercial air Outerwear Dominican Spain 1 Dominican Rep.
Rep.
Barcelona 13-Feb-06 7.190 KG Cocaine Airport Other Postal Peru Spain 1 Spain
Madrid 13-Feb-06 2.085 KG Cocaine Airport Other Postal Colombia Spain 1 Spain
Madrid 14-Feb-06 2.570 KG Cocaine Airport Commercial air Body Dominican Spain 1 Netherlands
Rep.
Madrid 14-Feb-06 2.040 KG Cocaine Post Office Other Postal Peru Spain
Madrid 14-Feb-06 0.940 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Netherlands
Madrid 14-Feb-06 2.580 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
1 Mexico
Madrid 14-Feb-06 5.550 KG Cocaine Airport Commercial air Baggage Costa Rica Netherlands 1 Netherlands
1 Netherlands
Barcelona 14-Feb-06 3.240 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Spain
Madrid 15-Feb-06 0.970 KG Cocaine Airport Commercial air Baggage Ecuador Spain 1 Italy
Madrid 15-Feb-06 0.340 KG Cocaine Airport Commercial air Outerwear Colombia Spain 1 Austria
16-Feb-06 7.567 KG Cocaine Post Office Other Postal Bolivia Spain
Palma de Mallorca 16-Feb-06 0.990 KG Cocaine Airport Commercial air Swallowed Ghana Spain
Madrid 17-Feb-06 0.300 KG Cocaine Airport Other Postal Colombia Spain
Madrid 17-Feb-06 0.850 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 17-Feb-06 0.900 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Page 62
persons arrested
Madrid 18-Feb-06 4.070 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Mexico
Barcelona 18-Feb-06 4.890 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Spain
Zaragoza 20-Feb-06 0.300 KG Cocaine Residence Other Postal Argentina Spain 1 Nigeria
Madrid 20-Feb-06 0.305 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
1 Venezuela
Madrid 20-Feb-06 0.950 KG Cocaine Airport Commercial air Swallowed Bolivia Spain 1 Bolivia
Madrid 21-Feb-06 1.570 KG Cocaine Airport Commercial air Body Mexico Spain 1 Mexico
1 Mexico
Madrid 22-Feb-06 6.000 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 France
Madrid 23-Feb-06 1.400 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Dominican Rep.
Rep.
Madrid 23-Feb-06 3.100 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 23-Feb-06 4.140 KG Cocaine Airport Commercial air Body Venezuela Spain 1 Spain
Madrid 24-Feb-06 4.450 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Spain
Barcelona 25-Feb-06 1.048 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
Madrid 27-Feb-06 6.730 KG Cocaine Airport Commercial air Baggage Venezuela France 1 Spain
Madrid 28-Feb-06 2.350 KG Cocaine Airport Commercial air Body Venezuela Spain 1 Spain
Madrid 28-Feb-06 6.000 KG Cocaine Post Office Other Postal Uruguay Spain
Barcelona 01-Mar-06 50.100 KG Cocaine Airport Commercial air Outerwear Uruguay Spain 1 Uruguay
1 Uruguay
Madrid 01-Mar-06 4.000 KG Cocaine Airport Commercial air Baggage Peru Spain 1 Brazil
Madrid 02-Mar-06 0.950 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Bolivia
Madrid 03-Mar-06 22.228 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Mexico
1 Spain
1 Spain
Madrid 03-Mar-06 0.950 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Madrid 04-Mar-06 4.800 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Spain
1 Spain
Madrid 05-Mar-06 3.900 KG Cocaine Airport Commercial air Beverages Dominican Spain 1 Dominican Rep.
Rep.
Madrid 08-Mar-06 5.650 KG Cocaine Airport Commercial air Beverages Dominican Spain 1 Spain
Rep.
Barcelona 09-Mar-06 0.984 KG Cocaine Airport Commercial air Body Argentina Spain 1 Bolivia
Barcelona 09-Mar-06 14.770 KG Cocaine Airport Commercial air Other Ecuador Spain 1 Spain
1 Spain
Page 63
persons arrested
Madrid 09-Mar-06 3.475 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Venezuela
Madrid 09-Mar-06 0.950 KG Cocaine Airport Commercial air Swallowed Mexico Spain 1 Mexico
Madrid 10-Mar-06 4.560 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Spain
Rep.
Madrid 11-Mar-06 1.160 KG Cocaine Airport Commercial air Outerwear Mexico Spain 1 Mexico
Barcelona 12-Mar-06 0.986 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Bolivia
Palma de Mallorca 13-Mar-06 1.156 KG Cocaine Airport Commercial air Swallowed Spain Spain
13-Mar-06 0.492 KG Cocaine Beach Other Postal Bolivia Spain 1 Nigeria
Madrid 14-Mar-06 1.450 KG Cocaine Airport Commercial air Baggage Costa Rica Spain 1 Spain
Vigo 14-Mar-06 384.678 KG Cocaine Boat Commercial sea Other Ecuador Spain
Valencia 15-Mar-06 3.486 KG Cocaine Airport Commercial air Cosmetics Venezuela Spain 1 Colombia
Madrid 16-Mar-06 0.210 KG Cocaine Airport Commercial air Baggage Bolivia Spain 1 Bolivia
Madrid 16-Mar-06 0.950 KG Cocaine Airport Commercial air Swallowed Brazil Netherlands 1 France
16-Mar-06 800.000 KG Cocaine International WateCommercial sea Colombia Portugal 4 Spain
1 Peru
1 Ukraine
7 Cape Verde
Madrid 17-Mar-06 0.950 KG Cocaine Airport Commercial air Swallowed Costa Rica Spain 1 Spain
Madrid 19-Mar-06 0.275 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 Dominican Rep.
Rep.
Madrid 20-Mar-06 0.193 KG Cocaine Airport Commercial air Swallowed Colombia Italy 1 Romania
Madrid 21-Mar-06 3.010 KG Cocaine Airport Commercial air Baggage Costa Rica Netherlands 1 Netherlands
Madrid 22-Mar-06 3.520 KG Cocaine Airport Commercial air Underwear Colombia Spain 1 Spain
Madrid 22-Mar-06 0.950 KG Cocaine Airport Commercial air Swallowed Brazil Spain 1 Brazil
Santiago de 23-Mar-06 6.100 KG Cocaine Airport Commercial air Baggage Argentina Spain
Compostela
Madrid 24-Mar-06 2.600 KG Cocaine Airport Commercial air Baggage Dominican Spain 1 El Salvador
Rep.
Malaga 24-Mar-06 3.189 KG Cocaine Airport Commercial air Baggage Colombia Spain 1 Venezuela
Barcelona 24-Mar-06 4.174 KG Cocaine Airport Commercial air Baggage Brazil Spain 1 Spain
Barcelona 25-Mar-06 2.650 KG Cocaine Airport Commercial air Baggage Bolivia Spain 1 Bolivia
Madrid 25-Mar-06 0.950 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Dominican Rep.
Madrid 25-Mar-06 0.950 KG Cocaine Airport Commercial air Swallowed Venezuela Spain 1 Venezuela
Page 64
persons arrested
Madrid 25-Mar-06 4.300 KG Cocaine Airport Commercial air Body Venezuela Spain 1 Venezuela
Madrid 25-Mar-06 7.460 KG Cocaine Airport Commercial air Other Dominican Spain 1 Dominican Rep.
Rep.
Madrid 26-Mar-06 5.400 KG Cocaine Airport Commercial air Baggage Venezuela Belgium 1 Romania
Madrid 26-Mar-06 6.600 KG Cocaine Airport Commercial air Body Mexico Spain 1 Mexico
Madrid 26-Mar-06 1.060 KG Cocaine Airport Commercial air Other Bolivia Spain 1 Bolivia
Madrid 26-Mar-06 4.600 KG Cocaine Airport Commercial air Baggage Venezuela Italy 1 Italy
Madrid 26-Mar-06 0.950 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Dominican Rep.
Madrid 27-Mar-06 0.950 KG Cocaine Airport Commercial air Swallowed Argentina Spain 1 Brazil
Valencia 27-Mar-06 4.040 KG Cocaine Airport Commercial air Outerwear Chile Spain 1 Chile
1 Chile
Madrid 28-Mar-06 9.780 KG Cocaine Airport Commercial air Outerwear Venezuela Syria 1 Venezuela
Madrid 29-Mar-06 1.190 KG Cocaine Airport Commercial air Other Ecuador Italy 1 Ecuador
Alicante 29-Mar-06 5.800 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Spain
Madrid 30-Mar-06 1.580 KG Cocaine Airport Commercial air Baggage Venezuela Spain 1 Slovenia
Madrid 30-Mar-06 0.500 KG Cocaine Post Office Other Postal Argentina Spain
Madrid 30-Mar-06 7.700 KG Cocaine Airport Commercial air Other Venezuela Spain 1 Spain
1 Spain
Alicante 31-Mar-06 2.493 KG Cocaine Airport Commercial air Baggage Mexico Spain 1 Spain
Barcelona 31-Mar-06 0.949 KG Cocaine Post Office Other Postal Argentina Spain
Fuerteventura 25-Feb-06 2.829 KG Heroin Airport Commercial air Baggage Ghana Spain 1 Ghana
Sri Lanka
Piliyandala 18-Jan-06 972.000 KG Cannabis Herb Other 1 Sri Lanka
Uwa-Kuda Oya 22-Jan-06 722.000 KG Cannabis Herb Other 1 Sri Lanka
Anuradhapura 03-May-06 0.500 KG Heroin 2 Sri Lanka
Colombo 5 16-May-06 1.421 KG Heroin Baggage 1 Sri Lanka
Modara - Colombo 18-May-06 0.207 KG Heroin 1 Sri Lanka
15
Colombo 14 25-May-06 0.700 KG Heroin 1 Sri Lanka
Murunkan Mannar 14-Jun-06 15.397 KG Heroin Baggage 1 Sri Lanka
Switzerland
Zurich 01-Jun-06 12.000 KG Cannabis Herb Airport Commercial air Freight Ireland Switzerland
Page 65
persons arrested
Zurich 05-Mar-06 4.000 KG Cocaine Airport Commercial air Baggage Dominican Germany 1 Viet Nam
Rep.
Geneva 19-Mar-06 8.000 KG Cocaine Airport Commercial air Baggage Brazil Switzerland 1 Switzerland
Zurich 06-Apr-06 11.000 KG Cocaine Airport Commercial air Other Brazil Switzerland Found
abandoned
Geneva 21-May-06 6.000 KG Cocaine Airport Commercial air Baggage Ghana Switzerland 1 Ghana
Geneva 31-May-06 1.000 KG Cocaine Airport Commercial air Other Netherlands Netherlands 1
Antilles
1
Geneva 02-Jun-06 7.000 KG Cocaine Airport Commercial air Cosmetics Ghana Switzerland 1 USA
1 Ghana
Thailand
Nong Khai 21-Jun-06 27.000 KG Cannabis Herb Lao PDR Thailand
Bangkok 11-Apr-06 38,000.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 26-Apr-06 1,900.000 TAB Diazepam Post Office Other Postal Thailand USA
Bangkok 26-Apr-06 15,200.000 TAB Diazepam Post Office Other Postal Thailand USA
Bangkok 16-May-06 950.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 16-May-06 1,900.000 TAB Diazepam Post Office Other Postal Thailand USA
Bangkok 23-May-06 1,900.000 TAB Diazepam Post Office Other Postal Thailand Sweden
Bangkok 23-May-06 1,900.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 05-Jun-06 2,850.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 05-Jun-06 950.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Bangkok 15-Jun-06 5,700.000 TAB Diazepam Post Office Other Postal Thailand United
Kingdom
Chiangrai 01-Apr-06 790.000 TAB Methamphetamine Myanmar Thailand 1 Thailand
Maehongson 27-Apr-06 403.000 TAB Methamphetamine Myanmar Thailand 1 Myanmar
Maehongson 27-Apr-06 344.000 TAB Methamphetamine Myanmar Thailand 1 Myanmar
Chiangrai 02-May-06 576.000 TAB Methamphetamine Myanmar Thailand 2 Thailand
Loei 03-May-06 667.000 TAB Methamphetamine Thailand 1 Thailand
Chiangrai 30-May-06 1,576.000 TAB Methamphetamine Myanmar Thailand 1 Thailand
Chiangrai 26-Jun-06 1,633.000 TAB Methamphetamine Body Myanmar Thailand 2 Thailand
Page 66
persons arrested
Chiangrai 27-Jun-06 1,940.000 TAB Methamphetamine Body Myanmar Thailand 3 Thailand

Bangkok 30-May-06 1.200 KG Opium Post Office Other Postal Thailand USA
Tunisia
Tunis 30-Jan-06 10.500 KG Cannabis Resin Car Private road 3 Tunisia
Jendouba 23-Feb-06 4.725 KG Cannabis Resin Baggage Algeria Tunisia 1 Algeria
Le Kef 23-Mar-06 2.875 KG Cannabis Resin Baggage 3 Tunisia
Kasserine 11-Apr-06 4.675 KG Cannabis Resin Car Private road 1 Albania
2 Tunisia
Beja 26-Apr-06 24.000 KG Cannabis Resin
Sfax 06-May-06 26.500 KG Cannabis Resin
Tunis 05-Jun-06 1.143 KG Cannabis Resin Car Private road
Hammamet 04-May-06 28.335 KG Cocaine
United Arab Emirates

Al-Ain/Abu Dhabi 01-Jan-06 61.756 KG Cannabis Resin Boat Commercial sea Car Parts Iran United Arab United Arab 2 Iran
Emirates Emirates
Dubai 16-Jan-06 2.200 KG Cannabis Resin Plane Commercial air Other Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Al-Ain/Abu Dhabi 18-Apr-06 25.342 KG Cannabis Resin Boat Commercial sea Car Parts Iran Oman United Arab 1 Oman
Emirates
Abu Dhabi 18-Apr-06 3.500 KG Cannabis Resin Boat Commercial sea Iran United Arab United Arab 1 Iran
Emirates Emirates
Dubai 15-May-06 1.140 KG Cannabis Resin Boat Commercial sea Other Iran United Arab United Arab 1 Iran
Emirates Emirates
Dubai 13-Jun-06 287.780 KG Cannabis Resin Boat Commercial sea Inserted Iran United Arab United Arab 1 Iran
Emirates Emirates
Sharjah 18-Jun-06 1.000 KG Cannabis Resin Boat Commercial sea Iran United Arab United Arab 1 United Arab Emirat
Emirates Emirates
Abu Dhabi 07-Jun-06 44,935.000 PILL Fenetylline Plane Commercial air Baggage Syria United Arab United Arab 1 Syria
Emirates Emirates
Dubai 06-Feb-06 1.576 KG Heroin Plane Commercial air Other Pakistan United Arab United Arab 1 Nigeria
Emirates Emirates
1 Nigeria
Dubai 23-Feb-06 2.129 KG Heroin Plane Commercial air Other Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
1 Pakistan
Page 67
persons arrested
Dubai 01-Mar-06 1.993 KG Heroin Airport Commercial air Swallowed Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
1 Pakistan
1 Pakistan
1 Afghanistan
Dubai 03-Mar-06 14.600 KG Heroin Plane Commercial air Body Afghanistan United Arab United Arab 1 Afghanistan
Emirates Emirates
1 Afghanistan
1 Afghanistan
1 Afghanistan
Dubai 04-Mar-06 7.200 KG Heroin Plane Commercial air Body Afghanistan United Arab United Arab 1 Afghanistan
Emirates Emirates
Dubai 08-Mar-06 3.269 KG Heroin Airport Commercial air Baggage Pakistan United Arab Nigeria 1 Nigeria
Emirates
Dubai 11-Mar-06 0.572 KG Heroin Plane Commercial air Swallowed Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
1 Pakistan
1 Pakistan
1 Pakistan
Dubai 13-Mar-06 1.767 KG Heroin Plane Commercial air Swallowed Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
1 Pakistan
Dubai 01-Apr-06 0.540 KG Heroin Airport Commercial air Swallowed Pakistan United Arab China 1 Côte d'Ivoire
Emirates
Abu Dhabi 16-Apr-06 1.106 KG Heroin Boat Commercial sea Body Afghanistan United Arab United Arab 1 Afghanistan
Emirates Emirates
Dubai 17-May-06 9.000 KG Heroin Airport Commercial air Baggage Afghanistan United Arab United Arab 1 Afghanistan
Emirates Emirates
Dubai 22-May-06 10.472 KG Heroin Plane Commercial air Swallowed Iran United Arab Tanzania, 1 Tanzania, U.R.
Emirates U.R.
1 Tanzania, U.R.
1 Tanzania, U.R.
1 Tanzania, U.R.
Dubai 23-May-06 2.400 KG Heroin Baggage Pakistan 1 Pakistan
1 Nigeria
1 Nigeria
Abu Dhabi 05-Jun-06 0.597 KG Heroin Boat Commercial sea Food Iran United Arab United Arab 1 Iran
Emirates Emirates
Dubai 17-Feb-06 1.198 KG Poppy Plane Commercial air Baggage Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Dubai 24-Feb-06 1.170 KG Poppy Plane Commercial air Baggage Pakistan United Arab United Arab 1 Pakistan
Emirates Emirates
Page 68
persons arrested
United Kingdom
Nottingham East 07-Mar-06 0.500 KG Cocaine Airport Other Postal Benin United Courier
Midlands Kingdom
Zambia
Kabwe 05-Jan-06 5.500 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Nakonde 23-Jan-06 3.200 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 30-Jan-06 145.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 30-Jan-06 24.500 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kasama 30-Jan-06 30.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Solwezi 02-Feb-06 8.900 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Choma 08-Feb-06 1.200 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Lusaka 14-Feb-06 1.189 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Ndola 14-Feb-06 1.350 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 17-Feb-06 6.200 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 17-Feb-06 15.500 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kabwe 22-Feb-06 11.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kitwe 23-Feb-06 1.600 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Livingstone 28-Feb-06 1,300.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Livingstone 01-Mar-06 2.800 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Lusaka 16-Mar-06 1.726 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Ndola 16-Mar-06 2.300 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Ndola 16-Mar-06 1.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Mongu 20-Mar-06 1.160 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kitwe 21-Mar-06 2.500 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Serenje 24-Mar-06 1.500 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Page 69
persons arrested

Chipata 30-Mar-06 2.100 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kasama 30-Mar-06 1.250 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 30-Mar-06 1.100 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kabwe 04-Apr-06 1.500 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kabwe 04-Apr-06 2.500 KG Cannabis Herb Zambia Zambia 1 Zambia
Choma 04-Apr-06 1.650 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Choma 04-Apr-06 702.170 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Lusaka 06-Apr-06 1.572 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Livingstone 06-Apr-06 5.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Solwezi 18-Apr-06 4.600 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia
Solwezi 18-Apr-06 7.200 KG Cannabis Herb Baggage Zambia Zambia
Solwezi 18-Apr-06 6.200 KG Cannabis Herb Baggage Zambia Zambia 3 Zambia
Solwezi 18-Apr-06 16.400 KG Cannabis Herb Commercial road Baggage Zambia Zambia 1 Zambia
Nchelenge 20-Apr-06 3.900 KG Cannabis Herb Baggage Zambia Zambia 4 Zambia
Ndola 20-Apr-06 1.043 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Mansa 20-Apr-06 12.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Page 70
persons arrested

Kasama 02-May-06 231.800 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 02-May-06 1.100 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Choma 08-May-06 45.200 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Lusaka 10-May-06 1.086 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Mumbwa 12-May-06 132.810 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kitwe 16-May-06 8.500 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Mongu 17-May-06 4.101 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Livingstone 17-May-06 1.300 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Solwezi 22-May-06 28.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Page 71
persons arrested

Ndola 24-May-06 3.000 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kabwe 26-May-06 1.020 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Ndola 26-May-06 2.300 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia
Ndola 01-Jun-06 25.600 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kabwe 05-Jun-06 4.200 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Chipata 05-Jun-06 4.600 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kitwe 08-Jun-06 4.700 KG Cannabis Herb Baggage Zambia Zambia 5 Zambia
Kasama 08-Jun-06 4.200 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Livingstone 08-Jun-06 1.300 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Mongu 12-Jun-06 4.500 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia
Nchelenge 12-Jun-06 85.500 KG Cannabis Herb Baggage Zambia Zambia 4 Zambia
Mongu 12-Jun-06 8.600 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Kabwe 14-Jun-06 10.500 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia
Page 72
persons arrested
Mansa 15-Jun-06 3.500 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia

Mansa 15-Jun-06 3.000 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia
Lusaka 15-Jun-06 8.876 KG Cannabis Herb Baggage Zambia Zambia 1 Zambia
Choma 23-Jun-06 20.300 KG Cannabis Herb Baggage Zambia Zambia 2 Zambia
Kabwe 05-Jan-06 7.420 KG Cannabis Plants Open Air Baggage Zambia Zambia 1 Zambia
Kabwe 25-Jan-06 10.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Mansa 26-Jan-06 10.000 KG Cannabis Plants Open Air Other Zambia Zambia 3 Zambia
Kasama 26-Jan-06 24.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Mansa 26-Jan-06 3.200 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Kabwe 02-Feb-06 6.800 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Kabwe 02-Feb-06 16.000 KG Cannabis Plants Open Air Baggage Zambia Zambia 1 Zambia
Solwezi 02-Feb-06 1.400 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Kabwe 02-Feb-06 11.000 KG Cannabis Plants Open Air Baggage Zambia Zambia 1 Zambia
Choma 08-Feb-06 81.000 KG Cannabis Plants Open Air Commercial air Other Tanzania, Zambia 1 Zambia
U.R.
Kasama 14-Feb-06 65.000 KG Cannabis Plants Open Air Baggage Zambia Zambia 1 Zambia
Ndola 14-Feb-06 6.500 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Chipata 17-Feb-06 5.800 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Page 73
persons arrested
Kasama 20-Feb-06 297.290 KG Cannabis Plants Open Air Other Zambia Zambia Zambia
Kitwe 23-Feb-06 100.000 KG Cannabis Plants Open Air Other Zambia Zambia 2 Zambia
Lusaka 28-Feb-06 200.122 KG Cannabis Plants Other Zambia Zambia 1 Zambia
Livingstone 28-Feb-06 36.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Ndola 01-Mar-06 312.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Choma 01-Mar-06 131.510 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Choma 01-Mar-06 5.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Kabwe 03-Mar-06 6.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Kitwe 06-Mar-06 300.000 KG Cannabis Plants Open Air Other Zambia Zambia 2 Zambia
Lusaka 15-Mar-06 50.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Solwezi 15-Mar-06 83.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Mumbwa 20-Mar-06 2,600.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Kasama 20-Mar-06 528.290 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Mumbwa 27-Mar-06 548.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Page 74
persons arrested
Chipata 30-Mar-06 51.600 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Choma 07-Apr-06 500.004 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Choma 07-Apr-06 2.900 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Chipata 10-Apr-06 23.200 KG Cannabis Plants Open Air Other Zambia Zambia 2 Zambia
Chipata 10-Apr-06 10.110 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Kabwe 11-Apr-06 1.300 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Serenje 11-Apr-06 2.500 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Solwezi 18-Apr-06 900.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Solwezi 18-Apr-06 2,400.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Siavonga 18-Apr-06 215.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Solwezi 18-Apr-06 1,300.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Mansa 20-Apr-06 8.380 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Ndola 20-Apr-06 5.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Nchelenge 20-Apr-06 3.000 KG Cannabis Plants Open Air Other Zambia Zambia 2 Zambia
Mansa 20-Apr-06 1,005.000 KG Cannabis Plants Open Air Other Zambia Zambia 3 Zambia
Mansa 20-Apr-06 8.505 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Livingstone 24-Apr-06 2,400.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Lusaka 25-Apr-06 107.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Kasama 02-May-06 75.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Kasama 02-May-06 700.000 PLA Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Mumbwa 02-May-06 95.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Page 75
persons arrested
Mumbwa 02-May-06 510.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Chipata 02-May-06 9.300 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Lusaka 08-May-06 37.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Ndola 09-May-06 28.600 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Livingstone 15-May-06 1,931.600 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Nchelenge 07-Jun-06 316.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Nchelenge 07-Jun-06 235.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Mansa 15-Jun-06 20.000 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Mumbwa 22-Jun-06 20.320 KG Cannabis Plants Open Air Other Zambia Zambia 1 Zambia
Livingstone 15-May-06 13.600 KG Cannabis seeds Open Air Other Zambia Zambia 1 Zambia
Livingstone 15-Jun-06 1.800 KG Cannabis seeds Baggage Zambia Zambia 1 Zambia
Nakonde 23-Jan-06 33.945 KG Khat Bus Commercial road Baggage Tanzania, Zambia 2 Zambia
U.R.
Lusaka 24-Jan-06 14.220 KG Khat Bus Commercial road Baggage Tanzania, Zambia 1 Zambia
U.R.
Nakonde 27-Jan-06 13.458 KG Khat Bus Commercial road Baggage Tanzania, Zambia 2 Tanzania, U.R.
U.R.
Page 76
persons arrested
Nakonde 08-Jun-06 12.562 KG Khat Bus Commercial road Baggage Tanzania, Zambia 2 Zambia
U.R.
Nakonde 08-Jun-06 13.242 KG Khat Bus Commercial road Tanzania, Zambia 2 Zambia
U.R.
1 Tanzania, U.R.
Lusaka 22-Jun-06 2.651 KG Khat Bus Commercial road Baggage Tanzania, Zambia 3 Somalia
U.R.
Summary list of significant drug seizure cases
Update to the Bi-Annual Seizure Reports 2005-1/2005-2

Number and total quantity of seizures reported, per country and drug:
for seizures between 01-January-2005 and 31-December-2005
Belgium
Basuco (Coca paste) 1 15.000 Kilogram
Morphine 1 1.000 Kilogram
Summary for Belgium (5 types of drug)

Cape Verde
Summary for Cape Verde (1 type of drug)

Colombia
Base Cocaine 562 369.460 Kilogram
Cocaine Hydrochloride 288 2,186.380 Kilogram
Summary for Colombia (2 types of drug)

Ghana
Summary for Ghana (3 types of drug)

Hong Kong SAR, China
Crack 1 0.293 Kilogram

Page 78
Ketamine 3 15.800 Kilogram
Summary for Hong Kong SAR, China (6 types of drug)

Mauritius
Summary for Mauritius (1 type of drug)

Mexico
Ecstasy 1 7.300 Kilogram
Summary for Mexico (5 types of drug)

Netherlands
Summary for Netherlands (1 type of drug)

Nigeria
Summary for Nigeria (2 types of drug)

Pakistan
Summary for Pakistan (1 type of drug)

Russian Federation
Cannabis Oil 9 35.011 Kilogram
Codeine 5 15.935 Kilogram
Heroin 654 1,769.608 Kilogram

Page 79
Ketamine 4 1.259 Kilogram
Poppy 192 292.940 Kilogram
Summary for Russian Federation (10 types of drug)

Total number of seizures 1,017
Senegal
Summary for Senegal (1 type of drug)

South Africa
Summary for South Africa (2 types of drug)

Switzerland
Summary for Switzerland (1 type of drug)

Tanzania, U.R.
Summary for Tanzania, U.R. (1 type of drug)

Tunisia
Summary for Tunisia (1 type of drug)

Grand Total 2055

LISTING OF SEIZURE CASES, BY COUNTRY AND DRUG
Updates to the Bi-Annual Seizure Reports 2005/1 & 2005/2
01-January-2005 to 31-December-2005
persons arrested
Belgium
Antwerp 20-Jul-05 15.000 KG Basuco (Coca Ecuador Belgium Container
paste)
Antwerp 27-Apr-05 612.000 KG Cannabis Herb Freight Ghana Belgium
Antwerp 06-Jul-05 4.000 KG Cannabis Herb Food Nigeria Belgium Container
Brussels 14-Feb-05 5.000 KG Cocaine Airport Commercial air Baggage Gambia Italy 1 Sierra Leone
Antwerp 15-Jun-05 520.000 KG Cocaine Food Argentina Belgium Container
Antwerp 07-Jul-05 480.000 KG Cocaine Beverages Chile Container
Brussels 04-Oct-05 52.000 KG Cocaine Airport Commercial air Freight Congo, DRC Belgium
Brussels 09-Nov-05 5.600 KG Cocaine Airport Commercial air Baggage Togo Belgium 1 Netherlands
Brussels 21-Nov-05 3.245 KG Cocaine Airport Commercial air Baggage Gambia Belgium 1 Portugal
Brussels 19-Dec-05 10.000 KG Cocaine Airport Commercial air Baggage Togo 1 Togo
2
Antwerp 25-Jul-05 90.000 KG Heroin Turkey Belgium Container
Liege 16-Feb-05 1.000 KG Morphine Airport Commercial air Appliances Netherlands Zimbabwe
Cape Verde
Sal 13-Sep-05 2.000 KG Cocaine Airport Commercial air Other Cape Verde Portugal 1 Portugal
1 Cape Verde
Colombia
Vichada 01-Jan-05 0.200 KG Base Cocaine Street Commercial road
Caqueta 02-Jan-05 0.150 KG Base Cocaine Frontier Commercial road
Page 81
persons arrested
Santander 02-Jan-05 0.100 KG Base Cocaine Commercial road Other

Santander 05-Jan-05 0.270 KG Base Cocaine Flat/Apartment Commercial road
Atlantico 05-Jan-05 0.120 KG Base Cocaine Street Commercial road
Atlantico 07-Jan-05 0.220 KG Base Cocaine Flat/Apartment Commercial road
Caqueta 07-Jan-05 0.150 KG Base Cocaine Bar Commercial road
Nariño 07-Jan-05 0.250 KG Base Cocaine Commercial road Other
Antioquia 10-Jan-05 0.200 KG Base Cocaine Frontier Commercial road
Antioquia 10-Jan-05 0.160 KG Base Cocaine Street Commercial road
Antioquia 17-Jan-05 0.120 KG Base Cocaine Commercial road Other
Valle 22-Jan-05 0.190 KG Base Cocaine Street Commercial road
Antioquia 22-Jan-05 0.100 KG Base Cocaine Commercial road Laboratory
Santander 27-Jan-05 0.250 KG Base Cocaine Flat/Apartment Commercial road
Cauca 29-Jan-05 0.220 KG Base Cocaine Street Commercial road
Caqueta 30-Jan-05 0.100 KG Base Cocaine Private sea
Meta 30-Jan-05 0.170 KG Base Cocaine Street Commercial road
Meta 02-Feb-05 0.130 KG Base Cocaine Street Commercial road
Cordoba 03-Feb-05 8.740 KG Base Cocaine Street Commercial road
Quindio 04-Feb-05 0.150 KG Base Cocaine Street Commercial road
Caqueta 05-Feb-05 0.190 KG Base Cocaine Frontier Commercial road
Antioquia 05-Feb-05 0.220 KG Base Cocaine Flat/Apartment Commercial road
Antioquia 05-Feb-05 0.220 KG Base Cocaine Car Park Commercial road
Atlantico 07-Feb-05 0.120 KG Base Cocaine Flat/Apartment Commercial road
Page 82
persons arrested
Atlantico 07-Feb-05 0.140 KG Base Cocaine Street Commercial road

Norte Santander 07-Feb-05 0.200 KG Base Cocaine Street Commercial road
Santander 08-Feb-05 0.190 KG Base Cocaine Bank Commercial road
Antioquia 10-Feb-05 0.230 KG Base Cocaine Street Commercial road
Caqueta 15-Feb-05 0.270 KG Base Cocaine Commercial sea
Caqueta 19-Feb-05 0.200 KG Base Cocaine Commercial road
Guaviare 22-Feb-05 0.170 KG Base Cocaine Commercial road Other
Antioquia 24-Feb-05 0.150 KG Base Cocaine Bar Commercial road
Huila 25-Feb-05 0.150 KG Base Cocaine Street Commercial road
Cordoba 28-Feb-05 0.200 KG Base Cocaine Street Commercial road
Guaviare 28-Feb-05 0.150 KG Base Cocaine Flat/Apartment Commercial road
Antioquia 02-Mar-05 0.160 KG Base Cocaine Street Commercial road
Atlantico 04-Mar-05 0.160 KG Base Cocaine Flat/Apartment Commercial road
Antioquia 06-Mar-05 0.100 KG Base Cocaine Car Park Commercial road
Valle 06-Mar-05 0.100 KG Base Cocaine Street Commercial road
Cauca 07-Mar-05 0.110 KG Base Cocaine Street Commercial road
Valle 08-Mar-05 0.130 KG Base Cocaine Street Commercial road
Atlantico 09-Mar-05 0.130 KG Base Cocaine Street Commercial road
Quindio 11-Mar-05 0.100 KG Base Cocaine Flat/Apartment Commercial road
Tolima 11-Mar-05 0.100 KG Base Cocaine Street Commercial road
Caqueta 12-Mar-05 0.220 KG Base Cocaine Street Commercial road
Cundinamarca 12-Mar-05 0.190 KG Base Cocaine Street Commercial road
Caqueta 12-Mar-05 0.220 KG Base Cocaine Flat/Apartment Commercial road
Quindio 17-Mar-05 0.100 KG Base Cocaine Street Commercial road
Page 83
persons arrested

Atlantico 17-Mar-05 0.170 KG Base Cocaine Flat/Apartment Commercial road
Tolima 18-Mar-05 0.100 KG Base Cocaine Flat/Apartment Commercial road
Caqueta 20-Mar-05 0.120 KG Base Cocaine Flat/Apartment Commercial road
Antioquia 23-Mar-05 0.100 KG Base Cocaine Residence Commercial road
Cauca 26-Mar-05 0.190 KG Base Cocaine Street Commercial road
Antioquia 26-Mar-05 0.100 KG Base Cocaine Railway Station Rail
Antioquia 26-Mar-05 0.130 KG Base Cocaine Residence Commercial road
Caqueta 26-Mar-05 0.110 KG Base Cocaine Commercial road
Cordoba 28-Mar-05 0.130 KG Base Cocaine Street Commercial road
Antioquia 29-Mar-05 0.250 KG Base Cocaine Flat/Apartment Commercial road
Atlantico 01-Apr-05 0.230 KG Base Cocaine Flat/Apartment Commercial road
Antioquia 01-Apr-05 0.200 KG Base Cocaine Flat/Apartment Commercial road
Antioquia 02-Apr-05 0.200 KG Base Cocaine Street Commercial road
Guaviare 02-Apr-05 0.250 KG Base Cocaine Seaport Commercial sea
Guaviare 02-Apr-05 0.250 KG Base Cocaine Street Commercial road
Atlantico 03-Apr-05 0.110 KG Base Cocaine Street Commercial road
Putumayo 04-Apr-05 8.930 KG Base Cocaine Commercial road
Tolima 04-Apr-05 0.150 KG Base Cocaine Street Commercial road
Page 84
persons arrested

Antioquia 07-Apr-05 0.100 KG Base Cocaine Commercial road
Risaralda 09-Apr-05 0.110 KG Base Cocaine Street Commercial road
Cordoba 09-Apr-05 0.130 KG Base Cocaine Street Commercial road
Putumayo 11-Apr-05 9.500 KG Base Cocaine Commercial road
Antioquia 12-Apr-05 0.100 KG Base Cocaine Commercial road Other
Valle 12-Apr-05 0.160 KG Base Cocaine Street Commercial road
Atlantico 14-Apr-05 0.100 KG Base Cocaine Hotel Commercial road Residence
Risaralda 15-Apr-05 0.170 KG Base Cocaine Flat/Apartment Commercial road
Putumayo 16-Apr-05 0.100 KG Base Cocaine Bar Commercial road
Risaralda 16-Apr-05 0.200 KG Base Cocaine Commercial road
Putumayo 16-Apr-05 0.220 KG Base Cocaine Frontier Commercial road
Putumayo 17-Apr-05 0.150 KG Base Cocaine Frontier Commercial road
Cundinamarca 18-Apr-05 0.250 KG Base Cocaine Street Commercial road
Huila 20-Apr-05 0.100 KG Base Cocaine Flat/Apartment Commercial road
Antioquia 22-Apr-05 0.270 KG Base Cocaine Commercial road
Caqueta 24-Apr-05 0.240 KG Base Cocaine Street Commercial road
Putumayo 24-Apr-05 0.200 KG Base Cocaine Commercial road Other
Caqueta 25-Apr-05 0.120 KG Base Cocaine Commercial road
Page 85
persons arrested
Huila 26-Apr-05 0.150 KG Base Cocaine Street Commercial road

Meta 27-Apr-05 0.140 KG Base Cocaine Street Commercial road
Caqueta 29-Apr-05 0.130 KG Base Cocaine Street Commercial road
Risaralda 01-May-05 0.170 KG Base Cocaine Street Commercial road
Caqueta 01-May-05 0.180 KG Base Cocaine Flat/Apartment Commercial road
Cauca 02-May-05 9.000 KG Base Cocaine Street Commercial road
Putumayo 03-May-05 0.100 KG Base Cocaine Commercial road Other
Caqueta 03-May-05 0.150 KG Base Cocaine Street Commercial road
Antioquia 04-May-05 0.230 KG Base Cocaine Street Commercial road
Norte Santander 04-May-05 0.110 KG Base Cocaine Street Commercial road
Putumayo 05-May-05 9.420 KG Base Cocaine Commercial road
Guaviare 06-May-05 0.120 KG Base Cocaine Frontier Commercial road
Norte Santander 07-May-05 0.210 KG Base Cocaine Street Commercial road
Putumayo 07-May-05 0.100 KG Base Cocaine Street Commercial road
Nariño 08-May-05 0.150 KG Base Cocaine Commercial road Colombia
Antioquia 09-May-05 0.120 KG Base Cocaine Commercial road Other
Caqueta 10-May-05 0.250 KG Base Cocaine Commercial road
Antioquia 11-May-05 0.150 KG Base Cocaine Residence Commercial road
Antioquia 13-May-05 0.250 KG Base Cocaine Hotel Commercial road Residence
Huila 13-May-05 8.500 KG Base Cocaine Commercial road
Risaralda 16-May-05 0.210 KG Base Cocaine Car Park Commercial road
Caqueta 18-May-05 0.260 KG Base Cocaine Commercial road
Caqueta 18-May-05 0.170 KG Base Cocaine Flat/Apartment Commercial road
Antioquia 18-May-05 0.130 KG Base Cocaine Commercial road
Valle 19-May-05 0.210 KG Base Cocaine Street Commercial road
Tolima 19-May-05 0.100 KG Base Cocaine Flat/Apartment Commercial road
Page 86
persons arrested

Putumayo 23-May-05 8.050 KG Base Cocaine Commercial road
Cordoba 24-May-05 8.700 KG Base Cocaine Street Commercial road
Risaralda 25-May-05 0.200 KG Base Cocaine Commercial road
Risaralda 27-May-05 0.110 KG Base Cocaine Commercial road
Quindio 28-May-05 0.240 KG Base Cocaine Street Commercial road
Caldas 31-May-05 0.200 KG Base Cocaine Commercial road
Quindio 31-May-05 0.140 KG Base Cocaine Flat/Apartment Commercial road
Caqueta 01-Jun-05 0.240 KG Base Cocaine Flat/Apartment Commercial road
Putumayo 01-Jun-05 0.220 KG Base Cocaine Commercial sea
Cordoba 03-Jun-05 9.000 KG Base Cocaine Street Commercial road
Antioquia 03-Jun-05 0.100 KG Base Cocaine Commercial road Other
Risaralda 03-Jun-05 0.150 KG Base Cocaine Street Commercial road
Caqueta 04-Jun-05 0.140 KG Base Cocaine Frontier Commercial road
Antioquia 04-Jun-05 0.250 KG Base Cocaine Street Commercial road
Bolivar 04-Jun-05 0.120 KG Base Cocaine Residence
Caqueta 04-Jun-05 0.190 KG Base Cocaine Flat/Apartment Commercial road
Quindio 05-Jun-05 0.190 KG Base Cocaine Street Commercial road
Guaviare 05-Jun-05 0.200 KG Base Cocaine Flat/Apartment Commercial road
Page 87
persons arrested

Norte Santander 06-Jun-05 0.250 KG Base Cocaine Commercial road
Putumayo 07-Jun-05 8.180 KG Base Cocaine Commercial road
Quindio 11-Jun-05 0.200 KG Base Cocaine Flat/Apartment Commercial road
Caqueta 11-Jun-05 0.110 KG Base Cocaine Street Commercial road
Antioquia 12-Jun-05 0.250 KG Base Cocaine Street Commercial road
Caldas 12-Jun-05 8.500 KG Base Cocaine Vehicle Commercial road Car Parts
Antioquia 12-Jun-05 0.130 KG Base Cocaine Flat/Apartment Commercial road
Caqueta 16-Jun-05 0.150 KG Base Cocaine Private sea
Quindio 16-Jun-05 0.230 KG Base Cocaine Flat/Apartment Commercial road
Nariño 17-Jun-05 0.250 KG Base Cocaine Street Commercial road
Caqueta 20-Jun-05 0.150 KG Base Cocaine Frontier Commercial road
Guaviare 21-Jun-05 0.100 KG Base Cocaine Flat/Apartment Commercial road
Caldas 22-Jun-05 0.160 KG Base Cocaine Street Commercial road
Putumayo 23-Jun-05 0.140 KG Base Cocaine Flat/Apartment Commercial road
Cesar 23-Jun-05 0.180 KG Base Cocaine Street Commercial road
Valle 24-Jun-05 0.240 KG Base Cocaine Street Commercial road
Guaviare 24-Jun-05 0.200 KG Base Cocaine Bar Commercial road
Caqueta 25-Jun-05 0.260 KG Base Cocaine Street Commercial road
Guajira 26-Jun-05 0.200 KG Base Cocaine Street Commercial air
Antioquia 27-Jun-05 0.120 KG Base Cocaine Residence Commercial road
Risaralda 29-Jun-05 0.120 KG Base Cocaine Commercial road
Page 88
persons arrested
Atlantico 30-Jun-05 0.280 KG Base Cocaine Flat/Apartment Commercial road

Guaviare 30-Jun-05 0.100 KG Base Cocaine Street Commercial road
Bolivar 30-Jun-05 0.200 KG Base Cocaine Street Commercial road
Santander 01-Jul-05 0.200 KG Base Cocaine Flat/Apartment Commercial road
Cundinamarca 01-Jul-05 0.200 KG Base Cocaine Street Commercial road
Guaviare 02-Jul-05 0.200 KG Base Cocaine Street Commercial road
Tolima 02-Jul-05 0.150 KG Base Cocaine Flat/Apartment Commercial road
Valle 03-Jul-05 0.240 KG Base Cocaine Street Commercial road
Cesar 04-Jul-05 0.100 KG Base Cocaine Frontier Commercial road
Antioquia 06-Jul-05 0.100 KG Base Cocaine Commercial road
Caqueta 08-Jul-05 0.230 KG Base Cocaine Frontier Commercial road
Antioquia 08-Jul-05 0.120 KG Base Cocaine Flat/Apartment Commercial road
Risaralda 08-Jul-05 0.160 KG Base Cocaine Street Commercial road
Antioquia 08-Jul-05 0.150 KG Base Cocaine Residence Commercial road
Risaralda 09-Jul-05 0.130 KG Base Cocaine Commercial road
Antioquia 09-Jul-05 0.250 KG Base Cocaine Car Park Commercial road
Putumayo 12-Jul-05 0.120 KG Base Cocaine Street Commercial road
Antioquia 12-Jul-05 0.140 KG Base Cocaine Street Commercial road
Guaviare 14-Jul-05 0.180 KG Base Cocaine Street Commercial road
Caldas 14-Jul-05 0.100 KG Base Cocaine Street Commercial road
Valle 15-Jul-05 0.160 KG Base Cocaine Street Commercial road
Atlantico 15-Jul-05 0.170 KG Base Cocaine Street Commercial road
Caqueta 16-Jul-05 0.210 KG Base Cocaine Seaport Commercial sea
Caqueta 17-Jul-05 0.180 KG Base Cocaine Seaport Commercial road
Antioquia 17-Jul-05 0.180 KG Base Cocaine Commercial road Other
Cauca 18-Jul-05 0.200 KG Base Cocaine Street Commercial road
Cordoba 19-Jul-05 0.150 KG Base Cocaine Street Commercial road
Caqueta 21-Jul-05 0.150 KG Base Cocaine Car Park Commercial road
Page 89
persons arrested
Risaralda 21-Jul-05 0.120 KG Base Cocaine Commercial road

Antioquia 22-Jul-05 0.250 KG Base Cocaine Commercial road
Bolivar 23-Jul-05 0.140 KG Base Cocaine Commercial road Other
Antioquia 24-Jul-05 0.100 KG Base Cocaine Street Commercial road
Cauca 24-Jul-05 0.250 KG Base Cocaine Street Commercial road
Meta 24-Jul-05 0.100 KG Base Cocaine Bar Commercial road
Putumayo 24-Jul-05 0.200 KG Base Cocaine Bar Commercial road
Magdalena 26-Jul-05 0.100 KG Base Cocaine Residence Commercial road
Caldas 28-Jul-05 0.170 KG Base Cocaine Street Commercial road
Amazonas 28-Jul-05 0.240 KG Base Cocaine Flat/Apartment Commercial road
Huila 30-Jul-05 9.450 KG Base Cocaine Commercial road
Cordoba 01-Aug-05 0.140 KG Base Cocaine Street Commercial road
Valle 04-Aug-05 0.200 KG Base Cocaine Street Commercial road
Guainia 05-Aug-05 0.200 KG Base Cocaine Commercial road Other
Guaviare 05-Aug-05 0.230 KG Base Cocaine Hotel Commercial road Residence
Antioquia 05-Aug-05 0.150 KG Base Cocaine Flat/Apartment Commercial road
Caqueta 07-Aug-05 0.190 KG Base Cocaine Seaport Commercial sea
Caqueta 08-Aug-05 0.200 KG Base Cocaine Street Commercial road
Meta 08-Aug-05 0.250 KG Base Cocaine Frontier Commercial road
Risaralda 09-Aug-05 0.150 KG Base Cocaine Street Commercial road
Quindio 12-Aug-05 0.200 KG Base Cocaine Flat/Apartment Commercial road
Risaralda 13-Aug-05 0.180 KG Base Cocaine Commercial road
Page 90
persons arrested
Antioquia 15-Aug-05 0.160 KG Base Cocaine Street Commercial road

Putumayo 17-Aug-05 9.800 KG Base Cocaine Commercial road
Atlantico 19-Aug-05 0.180 KG Base Cocaine Street Commercial road
Quindio 19-Aug-05 0.150 KG Base Cocaine Frontier Commercial road
Antioquia 20-Aug-05 0.120 KG Base Cocaine Commercial road
Norte Santander 20-Aug-05 9.990 KG Base Cocaine Commercial road
Sucre 22-Aug-05 0.280 KG Base Cocaine Street Commercial road
Antioquia 24-Aug-05 0.100 KG Base Cocaine Residence Commercial road
Cundinamarca 24-Aug-05 0.100 KG Base Cocaine Street Commercial road
Caqueta 25-Aug-05 0.220 KG Base Cocaine Seaport Commercial sea
Antioquia 26-Aug-05 9.280 KG Base Cocaine Commercial road Other
Putumayo 29-Aug-05 0.200 KG Base Cocaine Frontier Commercial road
Tolima 30-Aug-05 0.110 KG Base Cocaine Flat/Apartment Commercial road
Atlantico 31-Aug-05 0.160 KG Base Cocaine Street Commercial road
Santander 01-Sep-05 0.100 KG Base Cocaine Street Commercial road
Valle 02-Sep-05 0.230 KG Base Cocaine Street Commercial road
Antioquia 02-Sep-05 0.180 KG Base Cocaine Street Commercial road
Guaviare 03-Sep-05 9.300 KG Base Cocaine Street Commercial road
Cauca 09-Sep-05 0.120 KG Base Cocaine Flat/Apartment Commercial road
Atlantico 09-Sep-05 0.150 KG Base Cocaine Street Commercial road
Page 91
persons arrested
Atlantico 12-Sep-05 0.140 KG Base Cocaine Flat/Apartment Commercial road

Caqueta 15-Sep-05 0.180 KG Base Cocaine Frontier Commercial road
Putumayo 16-Sep-05 0.100 KG Base Cocaine Commercial air Other
Risaralda 16-Sep-05 0.100 KG Base Cocaine Commercial road
Vacoas 17-Sep-05 0.180 KG Base Cocaine Street Commercial road
Boyaca 17-Sep-05 0.100 KG Base Cocaine Flat/Apartment Commercial road
Putumayo 21-Sep-05 0.100 KG Base Cocaine Frontier Commercial road
Antioquia 22-Sep-05 9.000 KG Base Cocaine Vehicle Commercial road Car Parts
Cordoba 23-Sep-05 9.000 KG Base Cocaine Commercial road Colombia
Risaralda 25-Sep-05 0.160 KG Base Cocaine Street Commercial road
Guainia 26-Sep-05 0.200 KG Base Cocaine Residence Commercial road
Huila 29-Sep-05 8.900 KG Base Cocaine Commercial road
Magdalena 30-Sep-05 0.100 KG Base Cocaine Street Commercial road
Putumayo 30-Sep-05 0.200 KG Base Cocaine Street Commercial road
Risaralda 01-Oct-05 0.120 KG Base Cocaine Street Commercial road
Page 92
persons arrested
Valle 01-Oct-05 0.170 KG Base Cocaine Street Commercial road

Antioquia 04-Oct-05 0.250 KG Base Cocaine Street Commercial road
Atlantico 04-Oct-05 0.130 KG Base Cocaine Street Commercial road
Caqueta 05-Oct-05 0.220 KG Base Cocaine Street Commercial road
Guaviare 06-Oct-05 0.120 KG Base Cocaine Flat/Apartment Commercial road
Guaviare 07-Oct-05 0.110 KG Base Cocaine Street Commercial road
Caqueta 07-Oct-05 0.230 KG Base Cocaine Seaport Commercial sea
Guaviare 08-Oct-05 0.100 KG Base Cocaine Seaport Commercial sea
Cauca 09-Oct-05 0.170 KG Base Cocaine Street Commercial road
Caqueta 09-Oct-05 0.230 KG Base Cocaine Seaport Commercial sea
Valle 09-Oct-05 0.200 KG Base Cocaine Commercial road
Santander 10-Oct-05 8.500 KG Base Cocaine Commercial road
Huila 10-Oct-05 9.000 KG Base Cocaine Commercial road
Page 93
persons arrested
Guaviare 17-Oct-05 0.260 KG Base Cocaine Seaport Commercial sea

Putumayo 19-Oct-05 0.200 KG Base Cocaine Frontier Commercial road
Guaviare 20-Oct-05 0.270 KG Base Cocaine Street Commercial road
Vichada 20-Oct-05 0.250 KG Base Cocaine Street Commercial road
Magdalena 21-Oct-05 0.130 KG Base Cocaine Street Commercial road
Cordoba 22-Oct-05 0.140 KG Base Cocaine Street Commercial road
Putumayo 22-Oct-05 0.240 KG Base Cocaine Frontier Commercial road
Risaralda 25-Oct-05 0.200 KG Base Cocaine Flat/Apartment Commercial road
Antioquia 27-Oct-05 0.110 KG Base Cocaine Residence Commercial road
Magdalena 27-Oct-05 0.270 KG Base Cocaine Residence Commercial road
Magdalena 29-Oct-05 0.260 KG Base Cocaine Street Commercial road
Caqueta 29-Oct-05 0.200 KG Base Cocaine Street Commercial road
Antioquia 01-Nov-05 0.150 KG Base Cocaine Residence Commercial road
Valle 01-Nov-05 0.280 KG Base Cocaine Street Commercial road
Page 94
persons arrested
Risaralda 02-Nov-05 0.130 KG Base Cocaine Street Commercial road

Antioquia 02-Nov-05 0.100 KG Base Cocaine Commercial road Other
Tolima 02-Nov-05 0.130 KG Base Cocaine Commercial road Other
Antioquia 03-Nov-05 0.260 KG Base Cocaine Street Commercial road
Tolima 04-Nov-05 0.100 KG Base Cocaine Flat/Apartment Commercial road
Antioquia 06-Nov-05 9.500 KG Base Cocaine Commercial road
Atlantico 06-Nov-05 0.230 KG Base Cocaine Street Commercial road
Risaralda 07-Nov-05 0.120 KG Base Cocaine Commercial road
Caqueta 10-Nov-05 0.100 KG Base Cocaine Street Commercial road
Tolima 11-Nov-05 0.130 KG Base Cocaine Street Commercial road
Casanare 15-Nov-05 0.140 KG Base Cocaine Warehouse Commercial road
Putumayo 16-Nov-05 0.160 KG Base Cocaine Commercial road
Tolima 17-Nov-05 0.100 KG Base Cocaine Flat/Apartment Commercial road
Meta 17-Nov-05 0.100 KG Base Cocaine Street Commercial road
Putumayo 17-Nov-05 0.100 KG Base Cocaine Street Commercial road
Caqueta 18-Nov-05 0.200 KG Base Cocaine Frontier Commercial road
Putumayo 20-Nov-05 0.100 KG Base Cocaine Frontier Commercial road
Guaviare 20-Nov-05 9.000 KG Base Cocaine Commercial road Colombia
Guaviare 21-Nov-05 0.160 KG Base Cocaine Street Commercial road
Page 95
persons arrested

Guaviare 23-Nov-05 0.170 KG Base Cocaine Commercial road Other
Antioquia 25-Nov-05 0.150 KG Base Cocaine Flat/Apartment Commercial road
Meta 25-Nov-05 8.720 KG Base Cocaine Vehicle Commercial road Car Parts
Putumayo 26-Nov-05 8.490 KG Base Cocaine Commercial road
Cordoba 30-Nov-05 0.120 KG Base Cocaine Street Commercial road
Quindio 30-Nov-05 0.100 KG Base Cocaine Street Commercial road
Vallle 30-Nov-05 0.100 KG Base Cocaine Warehouse Commercial road
Valle 01-Dec-05 0.120 KG Base Cocaine Street Commercial road
Cordoba 01-Dec-05 0.150 KG Base Cocaine Street Commercial road
Putumayo 01-Dec-05 0.160 KG Base Cocaine Street Commercial road
Antioquia 03-Dec-05 0.260 KG Base Cocaine Street Commercial road
Putumayo 04-Dec-05 8.670 KG Base Cocaine Commercial road
Putumayo 05-Dec-05 0.190 KG Base Cocaine Flat/Apartment Commercial road
Caqueta 07-Dec-05 0.150 KG Base Cocaine Street Commercial road
Meta 09-Dec-05 0.260 KG Base Cocaine Commercial sea
Page 96
persons arrested

Antioquia 12-Dec-05 0.120 KG Base Cocaine Flat/Apartment Commercial road
Guaviare 12-Dec-05 0.140 KG Base Cocaine Street Commercial road
Atlantico 14-Dec-05 0.120 KG Base Cocaine Flat/Apartment Commercial road
Risaralda 15-Dec-05 0.150 KG Base Cocaine Commercial road
Tolima 16-Dec-05 0.250 KG Base Cocaine Commercial road Other
Caqueta 17-Dec-05 0.250 KG Base Cocaine Frontier Commercial road
Putumayo 19-Dec-05 0.150 KG Base Cocaine Frontier Commercial road
Magdalena 20-Dec-05 0.200 KG Base Cocaine Street Commercial road
Meta 31-Dec-05 0.160 KG Base Cocaine Street Commercial road
Page 97
persons arrested
Antioquia 01-Jan-05 4.900 KG Cocaine Flat/Apartment Commercial road

Hydrochloride
Antioquia 05-Jan-05 10.000 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 06-Jan-05 8.390 KG Cocaine Airport Commercial air
Hydrochloride
Norte Santander 07-Jan-05 5.160 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Antioquia 23-Jan-05 19.000 KG Cocaine Street Commercial road Colombia
Hydrochloride
Uraba 23-Jan-05 3.000 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Atlantico 25-Jan-05 8.050 KG Cocaine Seaport Commercial sea
Hydrochloride
Cundinamarca 25-Jan-05 3.000 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Norte Santander 29-Jan-05 11.090 KG Cocaine Commercial road
Hydrochloride
Cauca 02-Feb-05 9.000 KG Cocaine Commercial road Colombia Illicit
Hydrochloride cultivation
Cundinamarca 02-Feb-05 2.940 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Cundinamarca 04-Feb-05 8.800 KG Cocaine Warehouse Commercial road
Hydrochloride
Cundinamarca 05-Feb-05 19.000 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Choco 08-Feb-05 5.000 KG Cocaine Street Commercial road
Hydrochloride
Page 98
persons arrested
Cundinamarca 08-Feb-05 2.820 KG Cocaine Street Commercial road

Hydrochloride
Meta 09-Feb-05 7.200 KG Cocaine Factory Commercial road
Hydrochloride
Hydrochloride
Bolivar 11-Feb-05 6.190 KG Cocaine Airport Commercial air
Hydrochloride
Valle 12-Feb-05 6.000 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Atlantico 17-Feb-05 4.200 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Atlantico 20-Feb-05 10.030 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Antioquia 21-Feb-05 8.000 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Magdalena 21-Feb-05 4.460 KG Cocaine Territorial Waters Commercial sea Colombia
Hydrochloride
Cauca 23-Feb-05 6.000 KG Cocaine Commercial road Colombia
Hydrochloride
Caqueta 23-Feb-05 7.000 KG Cocaine Street Commercial road Colombia
Hydrochloride
Amazonas 24-Feb-05 8.000 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Antioquia 25-Feb-05 3.800 KG Cocaine Commercial road Other
Hydrochloride
Hydrochloride
Nariño 27-Feb-05 3.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 01-Mar-05 2.910 KG Cocaine Airport Commercial air
Hydrochloride
Uraba 03-Mar-05 10.800 KG Cocaine Street Commercial road
Hydrochloride
Page 99
persons arrested

Hydrochloride
Huila 04-Mar-05 10.240 KG Cocaine Commercial road Other
Hydrochloride
Cundinamarca 08-Mar-05 3.300 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Antioquia 14-Mar-05 11.300 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 15-Mar-05 3.200 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Bolivar 18-Mar-05 12.000 KG Cocaine Seaport Commercial sea
Hydrochloride
Amazonas 18-Mar-05 5.000 KG Cocaine Airport Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Atlantico 23-Mar-05 4.000 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Nariño 24-Mar-05 2.900 KG Cocaine Commercial road Other
Hydrochloride
Hydrochloride
Nariño 31-Mar-05 8.000 KG Cocaine Commercial road Colombia
Hydrochloride
Boyaca 01-Apr-05 6.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 01-Apr-05 9.560 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 03-Apr-05 16.310 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 06-Apr-05 6.050 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Nariño 08-Apr-05 3.250 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Page 100
persons arrested

Hydrochloride
Hydrochloride
Antioquia 14-Apr-05 5.000 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Valle 17-Apr-05 17.000 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Hydrochloride
Valle 21-Apr-05 8.100 KG Cocaine Street Commercial road
Hydrochloride
Magdalena 23-Apr-05 14.000 KG Cocaine Commercial road
Hydrochloride
Valle 24-Apr-05 10.000 KG Cocaine Airport Commercial air
Hydrochloride
Vichada 28-Apr-05 4.000 KG Cocaine Hotel Residence
Hydrochloride
Caqueta 28-Apr-05 4.000 KG Cocaine Commercial road Colombia
Hydrochloride
Hydrochloride
Hydrochloride
Caqueta 29-Apr-05 4.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 04-May-05 16.010 KG Cocaine Street Commercial road
Hydrochloride
Vichada 06-May-05 7.000 KG Cocaine Street Commercial road Colombia
Hydrochloride
Cundinamarca 06-May-05 5.250 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Nariño 08-May-05 5.710 KG Cocaine Commercial road
Hydrochloride
Antioquia 10-May-05 7.200 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Norte Santander 11-May-05 3.000 KG Cocaine Commercial road
Hydrochloride
Valle 11-May-05 10.000 KG Cocaine Airport Commercial air
Hydrochloride
Page 101
persons arrested

Hydrochloride
Hydrochloride
Hydrochloride
Santander 21-May-05 6.000 KG Cocaine Commercial road Colombia
Hydrochloride
Antioquia 22-May-05 4.000 KG Cocaine Commercial road Colombia
Hydrochloride
Hydrochloride
Uraba 23-May-05 9.000 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Sucre 25-May-05 3.200 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Cundinamarca 01-Jun-05 3.280 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 01-Jun-05 14.720 KG Cocaine Airport Commercial air
Hydrochloride
Bolivar 02-Jun-05 12.000 KG Cocaine Seaport Commercial sea
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Norte Santander 04-Jun-05 18.900 KG Cocaine Street Commercial road
Hydrochloride
Nariño 05-Jun-05 3.000 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Cesar 07-Jun-05 11.500 KG Cocaine Frontier Commercial road
Hydrochloride
Page 102
persons arrested
Choco 07-Jun-05 3.000 KG Cocaine Street Commercial road

Hydrochloride
Cordoba 09-Jun-05 3.000 KG Cocaine Colombia Illicit
Hydrochloride cultivation
Bolivar 10-Jun-05 18.000 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Hydrochloride
Risaralda 16-Jun-05 3.000 KG Cocaine Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Putumayo 26-Jun-05 5.300 KG Cocaine Frontier Commercial road
Hydrochloride
Santander 27-Jun-05 5.200 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Hydrochloride
Cundinamarca 01-Jul-05 4.000 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Hydrochloride
Norte Santander 09-Jul-05 6.600 KG Cocaine Frontier Commercial road
Hydrochloride
Hydrochloride
Cordoba 10-Jul-05 3.000 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Cundinamarca 12-Jul-05 18.500 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Page 103
persons arrested
Nariño 12-Jul-05 9.500 KG Cocaine Private sea

Hydrochloride
Bolivar 12-Jul-05 3.560 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Cundinamarca 14-Jul-05 17.000 KG Cocaine Commercial road
Hydrochloride
Hydrochloride
Valle 17-Jul-05 5.000 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Quindio 20-Jul-05 3.500 KG Cocaine Frontier Commercial road
Hydrochloride
Hydrochloride
Cundinamarca 21-Jul-05 4.000 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Hydrochloride
Boyaca 29-Jul-05 3.180 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Hydrochloride
Cundinamarca 03-Aug-05 13.320 KG Cocaine Warehouse Commercial road
Hydrochloride
Norte Santander 04-Aug-05 11.250 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 04-Aug-05 3.400 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 05-Aug-05 6.820 KG Cocaine Airport Commercial air
Hydrochloride
Risaralda 06-Aug-05 4.000 KG Cocaine Frontier Commercial road
Hydrochloride
Valle 08-Aug-05 10.000 KG Cocaine Street Commercial road
Hydrochloride
Norte Santander 08-Aug-05 13.650 KG Cocaine Street Commercial road
Hydrochloride
Antioquia 16-Aug-05 5.000 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Bolivar 16-Aug-05 12.000 KG Cocaine Commercial road
Hydrochloride
Hydrochloride
Page 104
persons arrested

Hydrochloride
Hydrochloride
Valle 20-Aug-05 9.220 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Bolivar 24-Aug-05 12.000 KG Cocaine Airport Commercial air
Hydrochloride
Choco 24-Aug-05 6.000 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Valle 26-Aug-05 6.500 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Norte Santander 01-Sep-05 5.850 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 02-Sep-05 17.340 KG Cocaine Airport Commercial air
Hydrochloride
Antioquia 03-Sep-05 3.030 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Cauca 05-Sep-05 5.000 KG Cocaine Commercial road Colombia
Hydrochloride
Cundinamarca 06-Sep-05 5.200 KG Cocaine Street Commercial road
Hydrochloride
Norte Santander 06-Sep-05 5.210 KG Cocaine Commercial road
Hydrochloride
Hydrochloride
Risaralda 08-Sep-05 3.000 KG Cocaine Bar Commercial road
Hydrochloride
Hydrochloride
Bolivar 09-Sep-05 4.360 KG Cocaine Airport Commercial air
Hydrochloride
Risaralda 09-Sep-05 4.100 KG Cocaine Airport Commercial air
Hydrochloride
Page 105
persons arrested
Meta 09-Sep-05 10.000 KG Cocaine Flat/Apartment Commercial road

Hydrochloride
Hydrochloride
Huila 10-Sep-05 19.000 KG Cocaine Street Commercial road Colombia
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Atlantico 16-Sep-05 3.130 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Hydrochloride
Risaralda 17-Sep-05 4.000 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Sucre 30-Sep-05 5.210 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 01-Oct-05 6.000 KG Cocaine Street Commercial road
Hydrochloride
Valle 01-Oct-05 4.000 KG Cocaine Airport Commercial air
Hydrochloride
Sucre 03-Oct-05 3.940 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 04-Oct-05 9.000 KG Cocaine Airport Commercial air
Hydrochloride
Nariño 05-Oct-05 3.500 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Page 106
persons arrested
Risaralda 05-Oct-05 3.500 KG Cocaine Airport Commercial air

Hydrochloride
Hydrochloride
Hydrochloride
magadalena 07-Oct-05 15.000 KG Cocaine Commercial road Laboratory
Hydrochloride
Antioquia 08-Oct-05 8.500 KG Cocaine Street Commercial road
Hydrochloride
Norte Santander 08-Oct-05 3.000 KG Cocaine Street Commercial road
Hydrochloride
Choco 10-Oct-05 16.000 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Hydrochloride
Bolivar 11-Oct-05 5.600 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Bolivar 15-Oct-05 3.000 KG Cocaine Commercial sea
Hydrochloride
Hydrochloride
Nariño 15-Oct-05 3.000 KG Cocaine Street Commercial road Colombia
Hydrochloride
Nariño 16-Oct-05 10.060 KG Cocaine Vehicle Commercial road
Hydrochloride
Cundinamarca 17-Oct-05 6.020 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Valle 18-Oct-05 3.300 KG Cocaine Street Commercial road
Hydrochloride
Santander 19-Oct-05 5.000 KG Cocaine Commercial road Colombia
Hydrochloride
Hydrochloride
Cundinamarca 21-Oct-05 16.440 KG Cocaine Warehouse Commercial road
Hydrochloride
Page 107
persons arrested

Hydrochloride
Santander 25-Oct-05 5.000 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Magdalena 26-Oct-05 3.100 KG Cocaine Commercial road Laboratory
Hydrochloride
Norte Santander 26-Oct-05 6.320 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Meta 07-Nov-05 3.650 KG Cocaine Frontier Commercial road
Hydrochloride
Cundinamarca 08-Nov-05 7.000 KG Cocaine Airport Commercial air
Hydrochloride
Hydrochloride
Cundinamarca 10-Nov-05 8.640 KG Cocaine Street Commercial road
Hydrochloride
Caqueta 12-Nov-05 8.000 KG Cocaine Commercial road Colombia
Hydrochloride
Hydrochloride
Santander 17-Nov-05 3.000 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Antioquia 18-Nov-05 4.000 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 19-Nov-05 8.720 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Valle 21-Nov-05 10.500 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 22-Nov-05 10.180 KG Cocaine Warehouse Commercial road
Hydrochloride
Page 108
persons arrested
Cundinamarca 25-Nov-05 7.720 KG Cocaine Residence Commercial road

Hydrochloride
Hydrochloride
San Andres 26-Nov-05 12.000 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Norte Santander 30-Nov-05 11.900 KG Cocaine Street Commercial road
Hydrochloride
Cundinamarca 02-Dec-05 5.730 KG Cocaine Airport Commercial air
Hydrochloride
Cundinamarca 03-Dec-05 17.530 KG Cocaine Street Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Valle 07-Dec-05 4.150 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
magadalena 10-Dec-05 15.000 KG Cocaine Seaport Commercial sea
Hydrochloride
Risaralda 10-Dec-05 5.500 KG Cocaine Airport Commercial air
Hydrochloride
Arauca 12-Dec-05 8.000 KG Cocaine Commercial road Colombia
Hydrochloride
Antioquia 13-Dec-05 3.750 KG Cocaine Flat/Apartment Commercial road
Hydrochloride
Hydrochloride
Arauca 13-Dec-05 8.000 KG Cocaine Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Page 109
persons arrested

Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Cundinamarca 27-Dec-05 3.990 KG Cocaine Warehouse Commercial road
Hydrochloride
Hydrochloride
Hydrochloride
Hydrochloride
Caldas 30-Dec-05 4.100 KG Cocaine Commercial road Other
Hydrochloride
Hydrochloride
Ghana
Elubo 18-Oct-05 363.000 KG Cannabis Herb Residence Ghana Côte d'Ivoire Ghana 3 Ghana
1 Burkina Faso
Akatsi 03-Nov-05 22.500 KG Cannabis Herb Open Air Residence Ghana Ghana 2 Jamaica
1 Ghana
Accra 21-Jun-05 1.100 KG Cocaine Airport Commercial air Swallowed Togo Belgium 1 France
Accra 14-Jul-05 0.591 KG Cocaine Airport Commercial air Swallowed Ghana United 2 Ghana
Kingdom
Accra 19-Jul-05 0.498 KG Cocaine Airport Commercial air Swallowed Ghana Greece 1 Ghana
Accra 22-Jul-05 0.727 KG Cocaine Airport Commercial air Swallowed Ghana Netherlands 1 Netherlands
Accra 24-Jul-05 0.156 KG Cocaine Airport Commercial air Swallowed Benin United 1 Ghana
Kingdom
Accra 24-Jul-05 0.364 KG Cocaine Airport Commercial air Swallowed Ghana Netherlands 1 Netherlands
Accra 29-Jul-05 0.750 KG Cocaine Airport Commercial air Swallowed Ghana United 1 United Kingdom
Kingdom
Accra 12-Aug-05 0.371 KG Cocaine Airport Commercial air Swallowed Benin United 1 Benin
Kingdom
Page 110
persons arrested
Accra 13-Aug-05 0.679 KG Cocaine Airport Commercial air Swallowed Ghana Italy 1 Ghana
Accra 14-Aug-05 0.866 KG Cocaine Airport Commercial air Swallowed Ghana Netherlands 1 Germany
Accra 22-Aug-05 0.212 KG Cocaine Airport Commercial air Swallowed Ghana Netherlands 1 Rwanda
Accra 24-Aug-05 3.130 KG Cocaine Residence 1 Ghana
Accra 27-Aug-05 0.479 KG Cocaine Airport Commercial air Swallowed Ghana Germany 1 Ghana
Accra 29-Aug-05 0.492 KG Cocaine Airport Commercial air Swallowed Ghana Italy 1 Togo
Accra 23-Sep-05 1.900 KG Cocaine Airport Commercial air Baggage Ghana United 1 Ghana
Kingdom
Accra 28-Sep-05 9.900 KG Cocaine Airport Commercial air Ghana Netherlands 2 Ghana
Accra 28-Sep-05 0.969 KG Cocaine Airport Commercial air Body Ghana Netherlands 1 Netherlands
Accra 30-Sep-05 1.450 KG Cocaine Airport Commercial air Body Ghana Spain 1 Belgium
Accra 02-Oct-05 0.839 KG Cocaine Airport Commercial air Swallowed Ghana Spain 1 Ghana
Accra 03-Oct-05 1.100 KG Cocaine Airport Commercial air Outerwear Ghana USA 1 USA
Accra 05-Oct-05 0.300 KG Cocaine Post Office Other Postal Ghana Australia 3 Ghana
Accra 11-Oct-05 0.587 KG Cocaine Airport Commercial air Outerwear Ghana Netherlands 1 Ghana
Accra 12-Oct-05 0.953 KG Cocaine Airport Commercial air Outerwear Ghana United 1 Germany
Kingdom
Accra 26-Oct-05 0.297 KG Cocaine Airport Commercial air Body Ghana Spain 1 Nigeria
Accra 28-Oct-05 0.290 KG Cocaine Body Ghana 1 Ghana
Accra 24-Nov-05 588.000 KG Cocaine Residence Commercial sea Residence Venezuela 2 Venezuela
Accra 25-Nov-05 0.977 KG Cocaine Car Private road Car Parts Ghana 1 Ghana
Accra 30-Nov-05 0.932 KG Cocaine Airport Commercial air Swallowed Ghana Italy 1 Nigeria
Accra 12-Dec-05 0.530 KG Cocaine Airport Commercial air Swallowed Ghana Netherlands 1 Netherlands
Accra 29-Dec-05 6.000 KG Cocaine Plane Commercial air Ghana Netherlands 2 Ghana
Accra 03-Aug-05 0.271 KG Heroin Airport Commercial air Outerwear Pakistan Pakistan Ghana 1 Nigeria
Hong Kong SAR, China

Cheung Sha Wan 02-Apr-05 5.005 KG Cannabis Herb Home/Residence Hong Kong 2 Hong Kong SAR, C
SAR, China
Shenzhen 08-Apr-05 3.000 KG Cannabis Herb 2 Hong Kong SAR, CJoint
Operation
Wong Tai Sin 19-Apr-05 6.800 KG Cocaine Flat/Apartment 9
Kowloon West 29-Jun-05 1.060 KG Cocaine 1
Mongkok 15-Apr-05 0.293 KG Crack Home/Residence 1 Hong Kong SAR, C
Shenzhen 08-Apr-05 65,000.000 TAB Ecstasy 2 Hong Kong SAR, CJoint
Operation
Mongkok 05-May-05 796.000 TAB Ecstasy 8
Page 111
persons arrested
Lok Ma Chau 26-May-05 1,000.000 TAB Ecstasy 1 Joint

Operation
Tsim Sha Tsui 12-Apr-05 1.017 KG Heroin Hotel Australia 1 Australia
1 Australia
1 Australia
1 Australia
Tsim Sha Tsui 18-Apr-05 2.280 KG Heroin 2 Illicit
manufactur
e
Hunghom 22-Apr-05 0.500 KG Heroin Hotel 1 Hong Kong SAR, C
1 Ghana
1 Hong Kong SAR, C
Yaumatei 30-Jun-05 0.703 KG Heroin Flat/Apartment Residence 5
Yaumatei 27-Apr-05 12.500 KG Ketamine Hotel Commercial sea Other Malaysia 2 Singapore
1 Malaysia
Sau Mau Ping 25-May-05 0.800 KG Ketamine Store 1
1
08-Jun-05 2.500 KG Ketamine Malaysia Hong Kong 1 Malaysia Courier
SAR, China
Mauritius
25-Nov-05 4.000 KG Heroin Airport Commercial air 1 Australia
Mexico
Cerralvo 19-Jan-05 86.200 KG Cannabis Resin Vehicle Commercial road Other Mexico Mexico 1
Solidaridad 24-Jun-05 3.135 KG Cannabis Resin Commercial road Baggage 1
1
Silao 03-Jul-05 7.300 KG Ecstasy Airport Commercial air Other
Tijuana 13-Jan-05 1.030 KG Heroin Airport Commercial air
Navojoa 14-Jan-05 15.000 KG Heroin Vehicle Commercial road Car Parts
Venustiano 27-Jan-05 15.779 KG Heroin Airport Commercial air Chile Mexico 1
Carranza
Ahome 19-Feb-05 1.159 KG Heroin Bus Commercial road Baggage 1
Tuxtla Chico 26-Feb-05 3.025 KG Heroin Outerwear Guatemala Mexico 2
1
Juarez 28-Feb-05 2.974 KG Heroin Vehicle Commercial road Baggage
Page 112
persons arrested
Tijuana 01-Mar-05 6.650 KG Heroin Airport Commercial air Body 1

Cajeme 04-Mar-05 6.000 KG Heroin Vehicle Commercial road Car Parts 1
1
Suchiate 05-Mar-05 1.004 KG Heroin Commercial road Outerwear 1
Tijuana 17-Mar-05 4.850 KG Heroin Airport Commercial air Body Mexico 1
Paz La 01-Apr-05 1.553 KG Heroin Seaport Commercial sea Car Parts Mexico 1
1
Mazatlan 08-Apr-05 2.000 KG Heroin Airport Commercial air Appliances 1
San Luis Rio 13-Apr-05 14.800 KG Heroin Car Private road Car Parts 1
Colorado
1
Huatabampo 21-Apr-05 19.500 KG Heroin Vehicle Commercial road Car Parts 1
1
Venustiano 22-Apr-05 1.042 KG Heroin Airport Commercial air Appliances 1 Venezuela
Carranza
General Plutarco 28-Apr-05 1.320 KG Heroin Bus Commercial road Outerwear Mexico 1
Elias Calles
General Plutarco 29-Apr-05 3.320 KG Heroin Bus Commercial road Other 1
Elias Calles
1
Fresnillo 25-Jun-05 2.395 KG Heroin Vehicle Commercial road Car Parts
Tijuana 09-Jul-05 2.020 KG Heroin Airport Commercial air Body Mexico 1
La Paz 19-Jul-05 3.775 KG Heroin Seaport Commercial sea Body 1
1
San Luis Rio 19-Jul-05 6.500 KG Heroin Car Parts
Colorado
Fresnillo 09-Aug-05 7.572 KG Heroin Vehicle Commercial road Car Parts 1
1
Ahome 09-Aug-05 3.880 KG Heroin Bus Commercial road Outerwear 1
1
1
1
Navojoa 21-Aug-05 1.800 KG Heroin Bus Commercial road Car Parts 1
1
1
Ahome 01-Sep-05 3.500 KG Heroin Bus Commercial road Mexico 2
1
San Luis Rio 10-Sep-05 2.000 KG Heroin Vehicle Commercial road 1
Colorado
Page 113
persons arrested
Ahome 24-Sep-05 5.100 KG Heroin Bus Commercial road Mexico 1

Tijuana 13-Jan-05 5.980 KG Methamphetamine Airport Commercial air Mexico USA
San Luis Rio 15-Jan-05 3.200 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
1
2
Tijuana 22-Jan-05 5.700 KG Methamphetamine Vehicle Commercial road Car Parts 1
1
1
San Luis Rio 24-Jan-05 11.500 KG Methamphetamine Truck / Lorry Commercial road Car Parts 1
Colorado
1
Hermosillo 24-Jan-05 7.300 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
Colorado
1
Colorado
Colorado
1
Colorado
1
Ahome 11-Feb-05 43.000 KG Methamphetamine Vehicle Commercial road
Benjamin Hill 19-Feb-05 7.800 KG Methamphetamine Bus Commercial road Car Parts 1
San Luis Rio 24-Feb-05 8.180 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
Tijuana 01-Mar-05 2.850 KG Methamphetamine Airport Commercial air Body 1
Mazapil 12-Mar-05 11.450 KG Methamphetamine Vehicle Commercial road Car Parts 1
1
Uruapan 17-Mar-05 2.798 KG Methamphetamine Flat/Apartment Residence 3
San Luis Rio 24-Mar-05 5.000 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
1
Guaymas 26-Mar-05 10.380 KG Methamphetamine Vehicle Commercial road Car Parts 1
1
Mexicali 26-Mar-05 7.413 KG Methamphetamine Flat/Apartment Residence
Paz La 01-Apr-05 27.444 KG Methamphetamine Vehicle Commercial road Car Parts Mexico USA 1
1
Page 114
persons arrested
Ahome 05-Apr-05 1.365 KG Methamphetamine Vehicle Commercial road Car Parts 1

1
San Luis Rio 13-Apr-05 1.600 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
1
San Luis Rio 14-Apr-05 21.000 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
1
1
1
Ahome 23-Apr-05 2.045 KG Methamphetamine
Mulege 23-Apr-05 45.000 KG Methamphetamine Vehicle Commercial road Other 1
Morelia 01-May-05 12.030 KG Methamphetamine Flat/Apartment Residence
Mazapil 01-May-05 2.000 KG Methamphetamine Vehicle Commercial road Car Parts 1
Mazatlan 01-May-05 54.510 KG Methamphetamine Vehicle Commercial road Car Parts 1
San Luis Rio 05-May-05 12.000 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
1
Cabos Los 07-May-05 3.458 KG Methamphetamine 1
1
Jaumave 07-May-05 3.300 KG Methamphetamine Vehicle Commercial road Car Parts 1
Silao 13-May-05 2.400 KG Methamphetamine Airport Commercial air Baggage Found
abandoned
Colorado
1
1
Ensenada 16-May-05 2.110 KG Methamphetamine Vehicle Commercial road Car Parts 1
1
Tlaquepaque 19-May-05 3.463 KG Methamphetamine Flat/Apartment Residence
Ahome 20-May-05 3.770 KG Methamphetamine Bus Commercial road Car Parts 1
Colorado
1
Colorado
1
Paz La 04-Jun-05 29.435 KG Methamphetamine Vehicle Commercial road Car Parts 1
1
Tlajomulco de 07-Jun-05 3.898 KG Methamphetamine Airport Commercial air 1
Zuñiga
Page 115
persons arrested
General Plutarco 08-Jun-05 1.000 KG Methamphetamine Bus Commercial road Car Parts 1
Elias Calles
Benjamin Hill 10-Jun-05 4.000 KG Methamphetamine Truck / Lorry Commercial road Car Parts 1
San Luis Rio 15-Jun-05 2.700 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
Paz La 16-Jun-05 4.930 KG Methamphetamine Seaport Body 1
1
1
Cajeme 24-Jun-05 1.100 KG Methamphetamine Bus Commercial road Car Parts
Tijuana 24-Jun-05 1.650 KG Methamphetamine Bus Commercial road 1
1
Apatzingan 29-Jun-05 2.644 KG Methamphetamine Flat/Apartment Residence 7
San Luis Rio 04-Jul-05 1.200 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
1
Fresnillo 05-Jul-05 13.367 KG Methamphetamine Vehicle Commercial road Car Parts 2 USA
San Luis Rio 19-Jul-05 32.500 KG Methamphetamine Train Rail
Colorado
Cajeme 19-Jul-05 25.500 KG Methamphetamine Flat/Apartment Residence
General Plutarco 21-Jul-05 1.700 KG Methamphetamine Bus Commercial road Outerwear 1
Elias Calles
1
1
1
San Luis Rio 29-Jul-05 67.500 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
Fresnillo 09-Aug-05 9.565 KG Methamphetamine Vehicle Commercial road Car Parts 1
1
San Luis Rio 14-Aug-05 4.200 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
1
Jalpa 15-Aug-05 1.200 KG Methamphetamine Bus Commercial road Car Parts
San Luis Rio 16-Aug-05 3.300 KG Methamphetamine Bus Commercial road Car Parts 1
Colorado
1
San Luis Rio 25-Aug-05 9.500 KG Methamphetamine Bus Commercial road Car Parts 1
Colorado
1
1
San Luis Rio 26-Aug-05 5.200 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
San Luis Rio 10-Sep-05 14.300 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
Page 116
persons arrested
San Luis Rio 16-Sep-05 10.300 KG Methamphetamine Vehicle Commercial road Car Parts 1
Colorado
1
Hermosillo 28-Sep-05 12.500 KG Methamphetamine Bus Commercial road Car Parts Mexico USA 1
1
1
1
Chilapa de Alvarez 02-Jan-05 107.000 KG Opium Truck / Lorry Commercial road Car Parts 1
1
1
Leonardo Bravo 19-Feb-05 78.000 KG Opium Vehicle Commercial road 1
1
Ajuchitlan del 05-Mar-05 8.300 KG Opium Vehicle Commercial road 1
Progreso
1
1
1
Malinal Tepec 05-Mar-05 1.000 KG Opium Truck / Lorry Commercial road 1
San Miguel 07-Mar-05 11.250 KG Opium 1
Totolapan
Morelos 28-Apr-05 1.350 KG Opium
San Ignacio 03-May-05 1.950 KG Opium
El Fuerte 06-May-05 15.500 KG Opium Train Rail Food
Rosales 07-May-05 1.400 KG Opium Home/Residence
Guanacevi 08-May-05 1.200 KG Opium 1
2
La Paz 04-Jun-05 7.760 KG Opium Truck / Lorry Commercial road 1
1
San Dimas 04-Aug-05 8.000 KG Opium
Netherlands
Schipol 31-Aug-05 30.000 KG Cocaine Airport Commercial air Freight Nigeria Austria
Nigeria
Kano 19-Jun-05 1.300 KG Cocaine Airport Commercial air Swallowed Nigeria Spain 1 Nigeria
Lagos 19-Mar-05 0.500 KG Heroin Airport Commercial air Appliances Pakistan Nigeria 1 Nigeria
Page 117
persons arrested
Pakistan
Karachi 27-Feb-05 1.250 KG Heroin Airport Commercial air Appliances Pakistan Nigeria 1 Nigeria
Russian Federation
Novosibirsk 05-Jul-05 0.122 KG Amphetamine
Omckar 11-Jul-05 1.028 KG Amphetamine
Primorsky Territory 13-Jul-05 2.502 KG Amphetamine
Kaliningrad 18-Jul-05 0.112 KG Amphetamine
Tula 20-Jul-05 0.155 KG Amphetamine
St. Petersburg 25-Jul-05 0.113 KG Amphetamine
Pskov 10-Aug-05 0.149 KG Amphetamine
Novosibirsk 20-Aug-05 0.315 KG Amphetamine
Chita 23-Aug-05 1.200 KG Amphetamine
Moscow 25-Aug-05 0.373 KG Amphetamine
Kaliningrad 30-Aug-05 0.112 KG Amphetamine
Arkhangelsk 14-Sep-05 0.128 KG Amphetamine
Region
St. Petersburg 26-Sep-05 0.147 KG Amphetamine
Tver 05-Oct-05 0.540 KG Amphetamine
Tver 06-Oct-05 0.146 KG Amphetamine
Kaliningrad 13-Oct-05 0.217 KG Amphetamine
Volgograd 14-Oct-05 17.272 KG Amphetamine
St. Petersburg 20-Oct-05 0.115 KG Amphetamine
Kaliningrad 21-Oct-05 0.255 KG Amphetamine
Murmansk Region 27-Oct-05 0.139 KG Amphetamine
St. Petersburg 09-Nov-05 0.156 KG Amphetamine
Kursk Region 21-Nov-05 0.183 KG Amphetamine
Page 118
persons arrested
Volgograd 30-Nov-05 9.091 KG Amphetamine

Volgograd 30-Nov-05 0.497 KG Amphetamine
Ekaterinburg 16-Dec-05 0.493 KG Amphetamine
St. Petersburg 17-Dec-05 0.186 KG Amphetamine
St. Petersburg 18-Dec-05 0.200 KG Amphetamine
Kaliningrad 30-Dec-05 0.186 KG Amphetamine
Kotlyarevskaya 31-Mar-05 1.175 KG Cannabis Herb Flat/Apartment Residence Russian 1 Russian Federation
Federation
Lesosibirsk 02-Apr-05 2.150 KG Cannabis Herb Rail 1 Russian FederationFound
abandoned
Moscow 04-Apr-05 1.445 KG Cannabis Herb Russian Russian Russian 1 Russian Federation
Federation Federation Federation
Spoloshino- 04-Apr-05 6.230 KG Cannabis Herb Open Air Residence 1 Russian Federation
Kirensk District
Spoloshino- 04-Apr-05 14.150 KG Cannabis Herb Open Air Residence 1 Russian Federation
Kirensk District
Voronezh 04-Apr-05 2.704 KG Cannabis Herb Other Russian Russian 1 Russian FederationIllicit
Federation Federation cultivation
Nur-Tukhum- 04-Apr-05 27.478 KG Cannabis Herb Russian 1 Russian FederationIllicit
Seleginsk District- Federation cultivation
Rep. Of Buryatia
Krem- 05-Apr-05 1.068 KG Cannabis Herb Flat/Apartment Residence Russian 1 Russian Federation
Konstantinovka Federation
Sharchino-Suzun 05-Apr-05 16.450 KG Cannabis Herb Other Russian 1 Russian Federation
District Federation
Irkutsk 05-Jul-05 19.365 KG Cannabis Oil
Kamchatka Region 29-Jul-05 2.179 KG Cannabis Oil
Khabarovsk 04-Aug-05 1.963 KG Cannabis Oil
Jewish Autonomy 04-Sep-05 1.283 KG Cannabis Oil
Sakhalin 11-Sep-05 2.017 KG Cannabis Oil
Khabarovsk 19-Sep-05 1.355 KG Cannabis Oil
Amur Region 28-Oct-05 1.078 KG Cannabis Oil
Primorsky Territory 31-Oct-05 2.663 KG Cannabis Oil
Kamchantka 26-Nov-05 3.108 KG Cannabis Oil
Noyabrsk 31-Mar-05 2.634 KG Cannabis Resin Railway Station Rail Baggage Russian 1 Russian Federation
Federation
Ufa 01-Apr-05 2.152 KG Cannabis Resin Railway Station Rail Baggage Russian Russian 1 Russian Federation
Federation Federation
Page 119
persons arrested
Abakan 02-Apr-05 2.180 KG Cannabis Resin Other Russian Russian 1 Russian FederationUnclaimed
Federation Federation luggage
1 Russian Federation
Nur-Tukhum- 04-Apr-05 7.943 KG Cannabis Resin Russian 1 Russian FederationIllicit
Seleginsk District- Federation cultivation
Rep. Of Buryatia
Pskov 05-Apr-05 2.292 KG Cannabis Resin Other Russian 1 Azerbaijan
Federation
Altay 09-Jul-05 1.010 KG Cannabis Resin
Tatarstan 10-Jul-05 9.382 KG Cannabis Resin
Sakhalin 14-Jul-05 1.482 KG Cannabis Resin
Khabarovsk 19-Jul-05 1.000 KG Cannabis Resin
Kurgansk 22-Jul-05 43.225 KG Cannabis Resin
Ulyanovsk 25-Jul-05 1.106 KG Cannabis Resin
Tyumen 25-Jul-05 10.056 KG Cannabis Resin
Khanty-Mansi 25-Jul-05 2.507 KG Cannabis Resin
Primorsky Territory 28-Jul-05 2.436 KG Cannabis Resin
Khabarovsk 04-Aug-05 10.612 KG Cannabis Resin
Kemerovo 05-Aug-05 1.125 KG Cannabis Resin
Amur Region 05-Aug-05 3.475 KG Cannabis Resin
Dagestan 05-Aug-05 1.275 KG Cannabis Resin
Kemerovo 15-Aug-05 2.848 KG Cannabis Resin
Irkutsk 15-Aug-05 1.444 KG Cannabis Resin
Krasnoyarsk 24-Aug-05 2.030 KG Cannabis Resin
Chelyabinsk 25-Aug-05 2.000 KG Cannabis Resin
Krasnoyarsk 26-Aug-05 2.993 KG Cannabis Resin
Komi 27-Aug-05 2.810 KG Cannabis Resin
Chelyabinsk 29-Aug-05 6.400 KG Cannabis Resin
Khakasiya 30-Aug-05 3.340 KG Cannabis Resin
Tyva Republic 31-Aug-05 1.678 KG Cannabis Resin
Khakasiya 02-Sep-05 1.879 KG Cannabis Resin
Ekaterinburg 07-Sep-05 19.569 KG Cannabis Resin
Krasnoyarsk 08-Sep-05 5.249 KG Cannabis Resin
Tyva Republic 12-Sep-05 1.273 KG Cannabis Resin
Page 120
persons arrested
Krasnodar 14-Sep-05 1.365 KG Cannabis Resin

Khanty-Mansi 14-Sep-05 10.889 KG Cannabis Resin
Orenburg 21-Sep-05 1.808 KG Cannabis Resin
Khakasiya 25-Sep-05 1.415 KG Cannabis Resin
Amur Region 26-Sep-05 1.927 KG Cannabis Resin
Krasnoyarsk 06-Oct-05 1.713 KG Cannabis Resin
Khakasiya 10-Oct-05 2.082 KG Cannabis Resin
Kemerovo 10-Oct-05 11.973 KG Cannabis Resin
Altay 15-Oct-05 1.244 KG Cannabis Resin
Orenburg 17-Oct-05 4.396 KG Cannabis Resin
St. Petersburg 18-Oct-05 1.700 KG Cannabis Resin
Altay 19-Oct-05 1.388 KG Cannabis Resin
St. Petersburg 19-Oct-05 1.800 KG Cannabis Resin
Khabarovsk 22-Oct-05 22.594 KG Cannabis Resin
Amur Region 22-Oct-05 5.672 KG Cannabis Resin
Yaroslavi 28-Oct-05 1.919 KG Cannabis Resin
Kurgansk 31-Oct-05 1.496 KG Cannabis Resin
Krasnoyarsk 31-Oct-05 1.903 KG Cannabis Resin
Buryatiya 04-Nov-05 1.957 KG Cannabis Resin
Moscow 05-Nov-05 4.595 KG Cannabis Resin
Amur Region 05-Nov-05 1.839 KG Cannabis Resin
Page 121
persons arrested
Orenburg 07-Nov-05 1.026 KG Cannabis Resin

Krasnoyarsk 14-Nov-05 4.104 KG Cannabis Resin
Khakasiya 16-Nov-05 1.100 KG Cannabis Resin
Krasnoyarsk 18-Nov-05 2.514 KG Cannabis Resin
Chelyabinsk 18-Nov-05 19.667 KG Cannabis Resin
Khabarovsk 24-Nov-05 5.255 KG Cannabis Resin
Khakasiya 25-Nov-05 1.440 KG Cannabis Resin
Buryatiya 26-Nov-05 2.021 KG Cannabis Resin
Krasnoyarsk 03-Dec-05 2.326 KG Cannabis Resin
Altay 07-Dec-05 1.855 KG Cannabis Resin
St. Petersburg 08-Dec-05 7.981 KG Cannabis Resin
Kurgansk 10-Dec-05 1.940 KG Cannabis Resin
Khabarovsk 12-Dec-05 7.535 KG Cannabis Resin
Amur Region 16-Dec-05 3.200 KG Cannabis Resin
Krasnoyarsk 16-Dec-05 1.055 KG Cannabis Resin
Tyva Republic 20-Dec-05 1.119 KG Cannabis Resin
Kemerovo 21-Dec-05 1.096 KG Cannabis Resin
Moscow 22-Dec-05 2.785 KG Cannabis Resin
Ekaterinburg 30-Dec-05 2.080 KG Cannabis Resin
Ekaterinburg 31-Dec-05 10.640 KG Cannabis Resin
Arkhangelsk 04-Apr-05 0.185 KG Cocaine Railway Station Rail Baggage Peru Russian Russian 1 Russian Federation
Region Federation Federation
St. Petersburg 07-Oct-05 4.265 KG Cocaine
Perm 08-Nov-05 0.200 KG Cocaine
Northern Osetiya- 29-Nov-05 0.185 KG Cocaine
Alaniya
Moscow 06-Dec-05 0.549 KG Cocaine
Page 122
persons arrested
St. Petersburg 09-Dec-05 0.103 KG Cocaine

Moscow 19-Jul-05 0.111 KG Codeine
Moscow 08-Sep-05 0.240 KG Codeine
Kaliningrad 20-Sep-05 0.200 KG Codeine
Moscow 25-Nov-05 15.000 KG Codeine
Arkhangelsk 30-Dec-05 0.384 KG Codeine
Region
Moscow 31-Mar-05 0.680 KG Heroin Commercial air Swallowed Tajikistan Russian 1 Tajikistan
Federation
Kemerovo 31-Mar-05 1.135 KG Heroin Other 1 Russian Federation
Perm 01-Apr-05 0.209 KG Heroin Other Russian 1 Russian Federation
Federation
Moscow 02-Apr-05 20.492 KG Heroin Vehicle Commercial road Other Russian 1 Russian Federation
Federation
Krasnoyarsk 03-Apr-05 0.220 KG Heroin Vehicle Commercial road Other Afghanistan Russian 1 Russian Federation
Federation
Irkutsk 04-Apr-05 0.190 KG Heroin Other Russian 1 Russian FederationUndercover
Federation operation
Domodedovo 04-Apr-05 0.870 KG Heroin Vehicle Commercial road Car Parts Tajikistan Russian 1 Russian Federation
Federation
Ekaterinburg 05-Apr-05 0.504 KG Heroin Body 1 Tajikistan
Novosibirsk 05-Apr-05 0.270 KG Heroin Street Outerwear Russian Russian 1 Russian Federation
Federation Federation
Moscow 05-Apr-05 0.117 KG Heroin Outerwear 1 Tajikistan
Tyumen 05-Apr-05 0.157 KG Heroin Outerwear 2 Russian Federation
Novosibirsk 03-Jul-05 1.915 KG Heroin
Ekaterinburg 03-Jul-05 0.169 KG Heroin
Bashkiriya 04-Jul-05 0.164 KG Heroin
Tatarstan 04-Jul-05 0.197 KG Heroin
Khanty-Mansi 04-Jul-05 0.534 KG Heroin
Moscow 04-Jul-05 0.306 KG Heroin
Nizhny Novgorod 07-Jul-05 1.011 KG Heroin
Orenburg 07-Jul-05 0.257 KG Heroin
Omsk 07-Jul-05 80.000 KG Heroin
Page 123
persons arrested
St. Petersburg 07-Jul-05 0.133 KG Heroin

Chelyabinsk 08-Jul-05 0.150 KG Heroin
Irkutsk 08-Jul-05 0.393 KG Heroin
Krasnoyarsk 08-Jul-05 0.107 KG Heroin
Tyumen 08-Jul-05 1.042 KG Heroin
Omckar 11-Jul-05 0.228 KG Heroin
Omckar 11-Jul-05 53.237 KG Heroin
Omsk 14-Jul-05 0.303 KG Heroin
Ulyanovsk 15-Jul-05 0.113 KG Heroin
Komi 15-Jul-05 0.119 KG Heroin
Nizhny Novgorod 18-Jul-05 0.129 KG Heroin
Page 124
persons arrested

Bashkiriya 18-Jul-05 0.138 KG Heroin
Sakhalin 20-Jul-05 0.404 KG Heroin
Volgograd 20-Jul-05 0.140 KG Heroin
Tula 21-Jul-05 0.138 KG Heroin
Kemerovo 22-Jul-05 0.200 KG Heroin
Astrakhan 23-Jul-05 2.884 KG Heroin
Tula 25-Jul-05 1.040 KG Heroin
Ulyanovsk 25-Jul-05 0.103 KG Heroin
Kemerovo 26-Jul-05 0.509 KG Heroin
Sakhalin 26-Jul-05 0.113 KG Heroin
Samara 26-Jul-05 0.511 KG Heroin
Yaroslavl Region 27-Jul-05 0.133 KG Heroin
Novgorod Region 27-Jul-05 0.119 KG Heroin
Page 125
persons arrested

Arkhangelsk 28-Jul-05 0.112 KG Heroin
Region
Perm 28-Jul-05 4.550 KG Heroin
Ivanovo District 28-Jul-05 0.559 KG Heroin
Khabarovsk 28-Jul-05 0.487 KG Heroin
Astrakhan 29-Jul-05 0.122 KG Heroin
Saha Yakutiya 31-Jul-05 0.247 KG Heroin
Samara 31-Jul-05 0.919 KG Heroin
Altay 01-Aug-05 73.741 KG Heroin
Chelyabinsk 03-Aug-05 0.800 KG Heroin
St. Petersburg 03-Aug-05 0.119 KG Heroin
Arkhangelsk 03-Aug-05 0.372 KG Heroin
Region
Rostov 03-Aug-05 0.118 KG Heroin
Page 126
persons arrested
Stavropol 04-Aug-05 0.121 KG Heroin

Orenburg 04-Aug-05 3.864 KG Heroin
Moscow 04-Aug-05 5.113 KG Heroin
Ekaterinburg 05-Aug-05 0.126 KG Heroin
Saratov 08-Aug-05 0.214 KG Heroin
Khanty-Mansi 08-Aug-05 0.361 KG Heroin
Samara 09-Aug-05 0.104 KG Heroin
Tatarstan 10-Aug-05 1.149 KG Heroin
Vladimir 10-Aug-05 1.589 KG Heroin
Udmurtiya 10-Aug-05 0.109 KG Heroin
Bashkiriya 11-Aug-05 0.154 KG Heroin
Udmurtiya 12-Aug-05 0.109 KG Heroin
Ivanovo District 12-Aug-05 0.116 KG Heroin
Saratov 15-Aug-05 0.121 KG Heroin
Kemerovo 15-Aug-05 0.868 KG Heroin
Perm 16-Aug-05 0.204 KG Heroin
Yamalo-Nenetsky 16-Aug-05 0.365 KG Heroin
Page 127
persons arrested

Krasnoyarsk 17-Aug-05 0.212 KG Heroin
Murmansk Region 18-Aug-05 0.183 KG Heroin
Perm 18-Aug-05 0.330 KG Heroin
Rostov 18-Aug-05 0.147 KG Heroin
Tyumen 18-Aug-05 0.685 KG Heroin
Bashkiriya 18-Aug-05 1.275 KG Heroin
Kemerovo 19-Aug-05 1.553 KG Heroin
Lipetsk 19-Aug-05 0.169 KG Heroin
Chita 19-Aug-05 0.116 KG Heroin
Yaroslavl Region 19-Aug-05 0.272 KG Heroin
Irkutsk 19-Aug-05 0.390 KG Heroin
Novosibirsk 20-Aug-05 0.948 KG Heroin
Buryatiya 22-Aug-05 0.150 KG Heroin
Komi 25-Aug-05 0.213 KG Heroin
Tula 26-Aug-05 0.307 KG Heroin
Altay 30-Aug-05 0.249 KG Heroin
Komi 30-Aug-05 0.134 KG Heroin
Page 128
persons arrested

Omsk 31-Aug-05 0.664 KG Heroin
Murmansk Region 31-Aug-05 0.217 KG Heroin
Nizhny Novgorod 31-Aug-05 0.123 KG Heroin
Altay 01-Sep-05 1.820 KG Heroin
Moscow 02-Sep-05 0.590 KG Heroin
Kurgansk 02-Sep-05 0.204 KG Heroin
Tomsk 03-Sep-05 1.374 KG Heroin
Omsk 05-Sep-05 1.726 KG Heroin
Novosibirsk 06-Sep-05 0.108 KG Heroin
Vologda 06-Sep-05 0.108 KG Heroin
Samara 07-Sep-05 4.067 KG Heroin
St. Petersburg 07-Sep-05 1.500 KG Heroin
Chelyabinsk 08-Sep-05 0.106 KG Heroin
Kurgansk 08-Sep-05 1.934 KG Heroin
Yaroslavi 08-Sep-05 0.116 KG Heroin
Lipetsk 09-Sep-05 0.146 KG Heroin
Ulyanovsk 09-Sep-05 0.110 KG Heroin
Page 129
persons arrested
Khanty-Mansi 09-Sep-05 0.139 KG Heroin

Tambov 10-Sep-05 6.000 KG Heroin
Chelyabinsk 12-Sep-05 4.800 KG Heroin
Tver 13-Sep-05 0.104 KG Heroin
Krasnodar 13-Sep-05 1.026 KG Heroin
Arkhangelsk 14-Sep-05 0.112 KG Heroin
Region
Krasnoyarsk 15-Sep-05 0.238 KG Heroin
Tatarstan 15-Sep-05 4.456 KG Heroin
Vladimir 15-Sep-05 0.155 KG Heroin
Ekaterinburg 16-Sep-05 0.134 KG Heroin
Udmurtiya 16-Sep-05 0.136 KG Heroin
Nizhny Novgorod 16-Sep-05 0.106 KG Heroin
Karelia 19-Sep-05 0.500 KG Heroin
20-Sep-05 1.110 KG Heroin
Kanyxckar 20-Sep-05 0.645 KG Heroin
Page 130
persons arrested
Tula 20-Sep-05 0.687 KG Heroin

Orenburg 21-Sep-05 0.869 KG Heroin
Irkutsk 22-Sep-05 0.495 KG Heroin
Nizhny Novgorod 22-Sep-05 0.128 KG Heroin
Kaliningrad 23-Sep-05 0.123 KG Heroin
Vladimir 23-Sep-05 0.269 KG Heroin
Rostov 24-Sep-05 0.121 KG Heroin
Kanyxckar 27-Sep-05 0.731 KG Heroin
Ekaterinburg 28-Sep-05 0.404 KG Heroin
Tyumen 28-Sep-05 0.135 KG Heroin
Ingushetiya 28-Sep-05 0.120 KG Heroin
Irkutsk 29-Sep-05 0.289 KG Heroin
Ulyanovsk 30-Sep-05 0.104 KG Heroin
Kaliningrad 30-Sep-05 0.169 KG Heroin
Tyumen 30-Sep-05 0.104 KG Heroin
Yaroslavl Region 30-Sep-05 0.556 KG Heroin
Tyumen 01-Oct-05 4.099 KG Heroin
Page 131
persons arrested
Vladimir 03-Oct-05 0.490 KG Heroin

Khanty-Mansi 03-Oct-05 0.560 KG Heroin
Moscow 03-Oct-05 0.234 KG Heroin
Krasnodar 03-Oct-05 0.187 KG Heroin
St. Petersburg 03-Oct-05 0.122 KG Heroin
Ekaterinburg 04-Oct-05 0.133 KG Heroin
Tula 04-Oct-05 0.865 KG Heroin
Bashkiriya 05-Oct-05 1.222 KG Heroin
Penza Region 06-Oct-05 0.197 KG Heroin
Vologda 07-Oct-05 0.377 KG Heroin
Vologda 07-Oct-05 0.230 KG Heroin
Krasnoyarsk 07-Oct-05 0.437 KG Heroin
Novosibirsk 07-Oct-05 0.441 KG Heroin
Penza Region 08-Oct-05 0.300 KG Heroin
Chelyabinsk 10-Oct-05 0.111 KG Heroin
Tver 10-Oct-05 0.148 KG Heroin
Nizhny Novgorod 10-Oct-05 0.114 KG Heroin
Omsk 10-Oct-05 2.024 KG Heroin
Nizhny Novgorod 12-Oct-05 0.254 KG Heroin
Page 132
persons arrested
Irkutsk 13-Oct-05 0.344 KG Heroin

Tatarstan 13-Oct-05 0.994 KG Heroin
Kurgansk 13-Oct-05 0.146 KG Heroin
Volgograd 14-Oct-05 1.278 KG Heroin
Arkhangelsk 14-Oct-05 0.190 KG Heroin
Region
Orenburg 14-Oct-05 362.096 KG Heroin
Samara 14-Oct-05 0.125 KG Heroin
Perm 17-Oct-05 0.198 KG Heroin
Perm 17-Oct-05 0.274 KG Heroin
Ingushetiya 17-Oct-05 0.306 KG Heroin
Arkhangelsk 17-Oct-05 0.199 KG Heroin
Region
Altay 18-Oct-05 6.659 KG Heroin
Saratov 18-Oct-05 0.213 KG Heroin
Page 133
persons arrested

Lipetsk 24-Oct-05 0.167 KG Heroin
Lipetsk 25-Oct-05 0.190 KG Heroin
Komi 27-Oct-05 0.986 KG Heroin
Ivanovo District 28-Oct-05 0.992 KG Heroin
St. Petersburg 28-Oct-05 0.113 KG Heroin
Yamalo-Nenetsky 29-Oct-05 0.141 KG Heroin
Vladimir 31-Oct-05 0.149 KG Heroin
Orenburg 31-Oct-05 0.469 KG Heroin
Page 134
persons arrested

Khabarovsk 31-Oct-05 0.124 KG Heroin
Irkutsk 31-Oct-05 0.109 KG Heroin
Kabardino-Balkaria 31-Oct-05 0.116 KG Heroin
Samara 02-Nov-05 0.106 KG Heroin
St. Petersburg 02-Nov-05 0.903 KG Heroin
Khanty-Mansi 03-Nov-05 0.110 KG Heroin
Kurgansk 03-Nov-05 0.161 KG Heroin
Komi 03-Nov-05 0.499 KG Heroin
Tatarstan 04-Nov-05 1.254 KG Heroin
Orenburg 05-Nov-05 0.197 KG Heroin
Ulyanovsk 06-Nov-05 1.028 KG Heroin
Saratov 06-Nov-05 0.190 KG Heroin
Penza Region 06-Nov-05 0.477 KG Heroin
Krasnoyarsk 07-Nov-05 0.422 KG Heroin
Novosibirsk 07-Nov-05 0.189 KG Heroin
Vladimir 07-Nov-05 0.155 KG Heroin
Tula 07-Nov-05 0.511 KG Heroin
Saratov 08-Nov-05 0.200 KG Heroin
Page 135
persons arrested
Volgograd 08-Nov-05 4.644 KG Heroin

Rostov 08-Nov-05 1.046 KG Heroin
Vladimir 09-Nov-05 0.110 KG Heroin
Moscow 10-Nov-05 0.117 KG Heroin
Chelyabinsk 10-Nov-05 0.335 KG Heroin
Krasnodar 10-Nov-05 0.201 KG Heroin
Vologda 11-Nov-05 0.105 KG Heroin
Udmurtiya 11-Nov-05 0.497 KG Heroin
Volgograd 11-Nov-05 0.745 KG Heroin
Altay 11-Nov-05 0.524 KG Heroin
Ekaterinburg 11-Nov-05 0.479 KG Heroin
Yamalo-Nenetsky 12-Nov-05 0.986 KG Heroin
Page 136
persons arrested

Perm 16-Nov-05 0.281 KG Heroin
Lipetsk 16-Nov-05 0.384 KG Heroin
Bashkiriya 16-Nov-05 0.196 KG Heroin
Ivanovo District 20-Nov-05 3.979 KG Heroin
Irkutsk 21-Nov-05 0.960 KG Heroin
Page 137
persons arrested

Perm 23-Nov-05 0.105 KG Heroin
Mariy El 23-Nov-05 0.107 KG Heroin
Irkutsk 24-Nov-05 0.387 KG Heroin
Yaroslavl Region 30-Nov-05 1.191 KG Heroin
Yaroslavl Region 30-Nov-05 0.506 KG Heroin
Page 138
persons arrested
Nizhny Novgorod 30-Nov-05 0.517 KG Heroin

Ingushetiya 30-Nov-05 0.106 KG Heroin
Omsk 30-Nov-05 0.216 KG Heroin
Tyumen 30-Nov-05 0.171 KG Heroin
Rostov 30-Nov-05 0.188 KG Heroin
Bashkiriya 02-Dec-05 0.146 KG Heroin
Komi 02-Dec-05 0.315 KG Heroin
Khanty-Mansi 03-Dec-05 1.214 KG Heroin
Ivanovo District 03-Dec-05 0.124 KG Heroin
Orenburg 05-Dec-05 0.141 KG Heroin
Altay 05-Dec-05 0.589 KG Heroin
Nizhny Novgorod 05-Dec-05 0.147 KG Heroin
Bryansk 05-Dec-05 0.144 KG Heroin
Chelyabinsk 05-Dec-05 6.513 KG Heroin
Krasnoyarsk 05-Dec-05 0.328 KG Heroin
Moscow 05-Dec-05 2.041 KG Heroin
Samara 05-Dec-05 0.170 KG Heroin
Perm 06-Dec-05 0.201 KG Heroin
Belgorod Region 06-Dec-05 0.132 KG Heroin
Penza Region 06-Dec-05 0.196 KG Heroin
Tambov 06-Dec-05 0.453 KG Heroin
Saratov 06-Dec-05 0.966 KG Heroin
Page 139
persons arrested

Novosibirsk 08-Dec-05 1.153 KG Heroin
Rostov 08-Dec-05 0.208 KG Heroin
Novara 08-Dec-05 1.193 KG Heroin
Ingushetiya 09-Dec-05 0.104 KG Heroin
Yaroslavl Region 09-Dec-05 0.208 KG Heroin
Altay 10-Dec-05 0.176 KG Heroin
Vologda 12-Dec-05 0.131 KG Heroin
Krasnodar 13-Dec-05 0.178 KG Heroin
Tula 13-Dec-05 0.107 KG Heroin
Ekaterinburg 14-Dec-05 2.200 KG Heroin
Kemerovo 15-Dec-05 0.145 KG Heroin
Page 140
persons arrested
Tambov 15-Dec-05 1.010 KG Heroin

Rostov 15-Dec-05 0.177 KG Heroin
St. Petersburg 16-Dec-05 0.819 KG Heroin
Saha Yakutiya 16-Dec-05 0.200 KG Heroin
Tatarstan 18-Dec-05 0.234 KG Heroin
Krasnodar 19-Dec-05 0.174 KG Heroin
Tula 19-Dec-05 0.995 KG Heroin
Komi 19-Dec-05 0.444 KG Heroin
Mordovia 20-Dec-05 0.193 KG Heroin
Tver 21-Dec-05 0.295 KG Heroin
Yamalo-Nenetsky 27-Dec-05 0.273 KG Heroin
Page 141
persons arrested

Tyva Republic 21-Jul-05 0.129 KG Ketamine
St. Petersburg 31-Aug-05 0.200 KG Ketamine
Karachayevo- 14-Oct-05 0.200 KG Ketamine
Cherkessiya
Karachayevo- 07-Dec-05 0.730 KG Ketamine
Cherkessiya
Moscow Region 05-Apr-05 1.653 KG Opium Vehicle Commercial road Tajikistan Russian 1 Russian Federation
Federation
Perm 26-Jul-05 1.000 KG Opium
Orenburg 17-Oct-05 2.990 KG Opium
Mironovo-Kirensk 04-Apr-05 1.030 KG Poppy Flat/Apartment Baggage 1 Russian Federation
District
Voronezh 05-Jul-05 1.039 KG Poppy
Voronezh 06-Jul-05 1.065 KG Poppy
Omsk 12-Jul-05 1.564 KG Poppy
Rostov 12-Jul-05 1.150 KG Poppy
Chuvashiya 12-Jul-05 1.520 KG Poppy
Irkutsk 14-Jul-05 1.150 KG Poppy
Irkutsk 15-Jul-05 1.330 KG Poppy
Chuvashiya 18-Jul-05 1.537 KG Poppy
Udmurtiya 18-Jul-05 1.515 KG Poppy
Bryansk 19-Jul-05 1.115 KG Poppy
Mariy El 21-Jul-05 1.100 KG Poppy
Mariy El 21-Jul-05 1.258 KG Poppy
Chelyabinsk 21-Jul-05 1.600 KG Poppy
Chelyabinsk 22-Jul-05 1.900 KG Poppy
Stravropol 22-Jul-05 1.018 KG Poppy
Omsk 22-Jul-05 1.736 KG Poppy
Krasnoyarsk 22-Jul-05 1.091 KG Poppy
Page 142
persons arrested

Perm 25-Jul-05 1.214 KG Poppy
Ulyanovsk 25-Jul-05 1.199 KG Poppy
Ulyanovsk 25-Jul-05 2.537 KG Poppy
Kostroma Region 25-Jul-05 2.200 KG Poppy
Kursk Region 26-Jul-05 1.034 KG Poppy
Tatarstan 27-Jul-05 1.439 KG Poppy
Kemerovo 27-Jul-05 1.289 KG Poppy
Stavropol 28-Jul-05 1.025 KG Poppy
Kursk Region 28-Jul-05 1.147 KG Poppy
Vologda 28-Jul-05 1.119 KG Poppy
Krasnoyarsk 01-Aug-05 1.069 KG Poppy
Omsk 02-Aug-05 1.594 KG Poppy
Smolensk 02-Aug-05 1.037 KG Poppy
Bashkiriya 03-Aug-05 1.024 KG Poppy
Tatarstan 03-Aug-05 1.480 KG Poppy
Udmurtiya 03-Aug-05 1.250 KG Poppy
Novosibirsk 03-Aug-05 1.372 KG Poppy
Kirov 04-Aug-05 1.802 KG Poppy
Pskov 04-Aug-05 1.358 KG Poppy
Yaroslavl Region 08-Aug-05 1.937 KG Poppy
Tomsk 08-Aug-05 1.154 KG Poppy
Page 143
persons arrested

Yaroslavi 09-Aug-05 2.377 KG Poppy
Bryansk 09-Aug-05 1.800 KG Poppy
Perm 10-Aug-05 1.014 KG Poppy
Nizhny Novgorod 12-Aug-05 1.105 KG Poppy
Bashkiriya 13-Aug-05 1.504 KG Poppy
Kursk Region 13-Aug-05 1.042 KG Poppy
Chuvashiya 15-Aug-05 1.942 KG Poppy
Mariy El 15-Aug-05 2.464 KG Poppy
Penza Region 17-Aug-05 1.040 KG Poppy
Kirov 18-Aug-05 2.764 KG Poppy
Orel 19-Aug-05 1.940 KG Poppy
Moscow 19-Aug-05 2.177 KG Poppy
Bryansk 23-Aug-05 1.040 KG Poppy
Vologda 24-Aug-05 1.331 KG Poppy
Page 144
persons arrested
Tatarstan 26-Aug-05 1.257 KG Poppy

Ekaterinburg 26-Aug-05 1.165 KG Poppy
Arkhangelsk 29-Aug-05 2.831 KG Poppy
Region
Irkutsk 30-Aug-05 1.010 KG Poppy
Ivanovo District 30-Aug-05 1.977 KG Poppy
Ivanovo District 30-Aug-05 2.206 KG Poppy
Orel 31-Aug-05 1.410 KG Poppy
Komi 31-Aug-05 2.078 KG Poppy
Voronezh 31-Aug-05 2.812 KG Poppy
Pskov 04-Sep-05 1.114 KG Poppy
Udmurtiya 06-Sep-05 1.200 KG Poppy
Irkutsk 06-Sep-05 1.962 KG Poppy
Bryansk 06-Sep-05 1.600 KG Poppy
Krasnoyarsk 07-Sep-05 1.056 KG Poppy
Perm 08-Sep-05 1.754 KG Poppy
Chuvashiya 09-Sep-05 1.567 KG Poppy
Page 145
persons arrested
Nizhny Novgorod 09-Sep-05 1.003 KG Poppy

Belgorod Region 13-Sep-05 1.256 KG Poppy
Ekaterinburg 14-Sep-05 1.490 KG Poppy
Vologda 15-Sep-05 1.501 KG Poppy
Mariy El 16-Sep-05 2.360 KG Poppy
Udmurtiya 16-Sep-05 1.358 KG Poppy
Rostov 19-Sep-05 2.101 KG Poppy
Novgorod Region 19-Sep-05 1.540 KG Poppy
Tambov 20-Sep-05 1.073 KG Poppy
Tambov 20-Sep-05 1.069 KG Poppy
Omsk 21-Sep-05 2.628 KG Poppy
Irkutsk 26-Sep-05 2.763 KG Poppy
Omsk 27-Sep-05 1.114 KG Poppy
Chita 27-Sep-05 1.160 KG Poppy
Chelyabinsk 28-Sep-05 1.000 KG Poppy
Tyva Republic 28-Sep-05 1.875 KG Poppy
Primorsky Territory 30-Sep-05 1.322 KG Poppy
Udmurtiya 04-Oct-05 1.114 KG Poppy
Chita 06-Oct-05 1.236 KG Poppy
Sakhalin 06-Oct-05 2.849 KG Poppy
Sakhalin 06-Oct-05 2.094 KG Poppy
Tula 07-Oct-05 1.208 KG Poppy
Kirov 10-Oct-05 1.203 KG Poppy
Page 146
persons arrested
Bryansk 10-Oct-05 1.040 KG Poppy

Bryansk 11-Oct-05 1.040 KG Poppy
Tyumen 14-Oct-05 1.102 KG Poppy
Perm 17-Oct-05 1.386 KG Poppy
Nizhny Novgorod 19-Oct-05 1.922 KG Poppy
Orel 20-Oct-05 1.096 KG Poppy
Kursk Region 21-Oct-05 1.538 KG Poppy
Mordovia 24-Oct-05 2.691 KG Poppy
Ekaterinburg 24-Oct-05 2.022 KG Poppy
Mariy El 26-Oct-05 1.026 KG Poppy
Tatarstan 26-Oct-05 1.150 KG Poppy
Chuvashiya 27-Oct-05 2.267 KG Poppy
Krasnoyarsk 31-Oct-05 1.056 KG Poppy
Vologda 31-Oct-05 2.551 KG Poppy
Tyumen 07-Nov-05 2.426 KG Poppy
Perm 08-Nov-05 1.130 KG Poppy
Tatarstan 11-Nov-05 1.015 KG Poppy
St. Petersburg 11-Nov-05 1.678 KG Poppy
Yaroslavi 14-Nov-05 1.186 KG Poppy
Tula 14-Nov-05 1.023 KG Poppy
Bryansk 15-Nov-05 1.336 KG Poppy
Pskov 26-Nov-05 1.930 KG Poppy
Rostov 07-Dec-05 2.345 KG Poppy
Rostov 08-Dec-05 1.136 KG Poppy
Pskov 11-Dec-05 1.790 KG Poppy
Samara 12-Dec-05 1.690 KG Poppy
Tyva Republic 20-Dec-05 1.561 KG Poppy
Krasnoyarsk 21-Dec-05 1.246 KG Poppy
Senegal
Page 147
persons arrested
Dakar 09-Sep-05 3.000 KG Cocaine Airport Commercial air Baggage Togo Netherlands 1 Nigeria
South Africa
Johannesburg 04-Mar-05 2.000 KG Cocaine Airport Commercial air Other Brazil South Africa
Johannesburg 04-Mar-05 1.500 KG Cocaine Airport Commercial air Appliances Brazil Nigeria
Johannesburg 22-Mar-05 7.000 KG Cocaine Airport Commercial air Baggage Brazil Côte d'Ivoire
Johannesburg 27-Oct-05 0.700 KG Cocaine Airport Commercial air Swallowed Brazil South Africa 1 Brazil
07-Nov-05 0.600 KG Cocaine Airport Commercial air Freight Brazil South Africa Controlled
delivery
Johannesburg 05-Nov-05 9,818.000 TAB Ecstasy Airport Commercial air Freight Belgium Netherlands
Switzerland
Geneva 19-Nov-05 6.000 KG Cocaine Airport Commercial air Baggage Brazil Switzerland 1 Spain
Tanzania, U.R.
Dar Es Salaam 01-Jan-05 0.720 KG Heroin Airport Commercial air Swallowed Iran Tanzania, 1 Tanzania, U.R.
U.R.
Dar Es Salaam 09-Feb-05 0.590 KG Heroin Airport Commercial air Swallowed Iran Tanzania, 1 Tanzania, U.R.
U.R.
U.R.
U.R.
Tunisia
Tunis 06-Jan-05 2.160 KG Cannabis Resin Car Private road Outerwear Algeria Tunisia 3 Tunisia
1 Algeria
Médenine 25-Jan-05 7.400 KG Cannabis Resin Car Private road Car Parts Algeria Libya 1 Algeria
1 Algeria
Bizerte 28-Jan-05 249.500 KG Cannabis Resin Other
Manouba 29-Jan-05 11.477 KG Cannabis Resin Car Private road Other Algeria Libya 5 Tunisia
2 Algeria
Carthage 11-Feb-05 59.320 KG Cannabis Resin Car Private road Other Algeria Tunisia 14 Tunisia
4 Algeria
Page 148
persons arrested
La Goulette 13-Feb-05 216.650 KG Cannabis Resin Car Private road Other Algeria France 4 Tunisia
2 Algeria
149
Guidance Note for Reporting of Significant Drug Seizures
Note: Significant drug seizures should be reported on a case by case basis.

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

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

otherwise the seizure case cannot be included in the database).
- Date of seizure
- Drug type
150
- 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
151
Suggested matrix
Traf f i cking Route
Date* Province/ Drug Quantity* Location of Method of Transportation Origin Obtained Destination Traffickers Remarks
City Type* Seizure/ Conceal-
Installation ment/Hidi-
ing Place
Examples
10/02/04 Vienna Cocaine 2.000 Kg Airport Baggage Commercial Air Peru Germany Austria 1-Austria
Male/ 21
12/03/04 Tehran Heroin 0.600 Kg Home Residence Afghanistan Iran 2-Iran
Male/ 30
Female/ 41
03/04/04 Ceuta Cannabis 3.680 Kg Car Car Parts Private Road Morocco Spain 1-Spain
Resin Female/33
* Indicators underlined are mandatory for reporting!
Explanation of indicators:
Date: Exact date of the seizure, including year, month and day
City: City or province where the seizure was made
Drug type: Exact type of drug Examples: heroin, cocaine, cannabis herb, cannabis resin,
amphetamine, methamphetamine, Ecstasy-type (MDMA, MDA), etc.
(Information on drug groups, - e.g. stimulants, cannabis,
- is not sufficient!)
Quantity: Exact quantity + unit of measurement (kilogram or number of tablets/units etc.)
The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC database, are as follows:
Heroin, morphine, cocaine, cannabis liquid, coca leaf: 100 grams and above
Ecstasy, lorazepam, amphetamine, diazepam 250 tablets
(Quantities below the threshold do not have to be reported)

152
Location of Seizure/: Area/place where the drug was seized. Examples: building, vehicle, beach, open air, maritime zone,
Installation post office, railway station, airport, etc.
Method of Concealment/: Place where the drug was hidden. Example: baggage, on body, inside clothes, swallowed,
Hiding Place food, beverages, cosmetics, gifts, car parts, etc.
Transportation: Method of Transportation (air, road, sea, rail, mail)
Trafficking Route:
Origin: The origin of the drug (place of production)
Obtained: The place where the drug was obtained, where the traffickers collected the drug
(origin of the trafficker’s journey)
Destination: Intended destination of the drug (destination of the trafficker’s journey)
Traffickers: Number of traffickers involved and nationality, gender and age of each trafficker.
Remarks: If any. For example, the agency which made the seizure, (i.e. police, customs, etc.)

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BI-ANNUAL SEIZURE REPORT 2006/1

Summary of individual significant seizures of narcotic drugs and psychotropic

covering the period

(this report includes data as received by 31 October 2006)

1. Seizures for the period: 1 January – 30 June 2006

* Summary list of significant seizure cases...........................................…..………..3 - 9

* Listing of significant seizure cases...................................................……….… 10 - 76

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

* Listing of significant drug seizure cases (update)..... ................…………..…..80 -148

3. Guidance Note for Reporting of Significant Drug Seizures..…..149 - 152

Threshold definition of ‘significant’ quantities

for seizures between 01-January-2006 and 30-June-2006

Country Number of Seizures Total Quantity Unit

Cocaine 9 28.003 Kilogram

Ecstasy 1 3,000.000 Piece

Heroin 5 4.643 Kilogram

Summary for Austria (3 types of drug)

Cannabis Herb 2 35.000 Kilogram

Cocaine 10 171.900 Kilogram

Phenobarbital 1 1,000.000 Pill

Summary for Belgium (3 types of drug)

Cocaine 6 18.922 Kilogram

Heroin 2 51.324 Kilogram

Summary for Benin (2 types of drug)

Cocaine 1 2.140 Kilogram

Summary for Congo, Rep. (1 type of drug)

Amphetamine 2 6.323 Kilogram

Cannabis Herb 2 34.040 Kilogram

Ecstasy 2 11,907.000 Tablet

Heroin 8 63.531 Kilogram

Summary for Croatia (4 types of drug)

Cannabis Herb 8 29.240 Kilogram

Cocaine 1 0.485 Kilogram

Ecstasy 1 0.395 Kilogram

Ecstasy 3 6,172.000 Tablet

Ephedrine 1 0.800 Kilogram

Heroin 2 9.285 Kilogram

LSD 1 647.000 Piece

Methamphetamine 2 1.340 Kilogram

Summary for Czech Rep. (8 types of drug)

Cannabis Herb 6 1,959.500 Kilogram

Cannabis Resin 19 1,432.445 Kilogram

Heroin 3 4.400 Kilogram

Summary for Egypt (3 types of drug)

Cannabis Herb 1 1.534 Kilogram

Cocaine 5 44.110 Kilogram

Summary for France (2 types of drug)

Amphetamine 15 128.333 Kilogram

Cannabis Herb 13 302.691 Kilogram

Cannabis Resin 15 2,397.436 Kilogram

Cocaine 23 782.290 Kilogram

Ecstasy 13 302,203.000 Tablet

Heroin 13 240.540 Kilogram

Methamphetamine 10 2.666 Kilogram

Summary for Germany (7 types of drug)

Cannabis Herb 1 2.700 Kilogram

Cocaine 25 66.277 Kilogram

Heroin 1 2.000 Kilogram

Summary for Ghana (3 types of drug)

Cannabis Resin 2 350.000 Kilogram

Cocaine 3 10.000 Kilogram

Heroin 1 30.000 Kilogram

Summary for Ireland (3 types of drug)