BI-ANNUAL SEIZURE REPORT 2005/1

Summary of individual significant seizures of narcotic drugs and psychotropic substances, as reported by Governments covering the period

1 January - 30 June 2005
and including an update to the

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

October 2005 Prepared by: Anti-Organized Crime and Law Enforcement Unit, Anti-Trafficking Section, Human Security Branch, Division for Operations

2

Contents

1.
* *

Seizures for the period: 1 January – 30 June 2005
(Includes seizure reports as received by 28 October 2005)

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

8

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

2.
* *

Update to the Bi-Annual Seizure Reports 2004/1 & 2004/2 Seizures for the period: 1 January 2004 – 31 December 2004
Summary list of significant drug seizure cases (update)...........……..….….…120 - 124
(Includes seizure reports as received by 28 October 2005)

Listing of significant drug seizure cases (update)..... ................………….…125 - 261
(Contains seizure reports received between 01 April 2005 and 28 October 2005. Seizure reports received prior to 01 April 2005 are listed in the Bi-Annual Seizure Reports 2004/2).

3.

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

Threshold definition of ‘significant’ quantities
The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC database are as follows:

Opium, cannabis herb, cannabis resin and cannabis plants: Heroin, morphine, cocaine: Psychotropic substances: Seizures referring to trafficking by mail:

1 kilogram and above 100 grams and above 100 grams and above All quantities

Summary list of significant drug seizure cases
Number and total quantity of seizures reported, per country and drug:

for seizures between 01-January-2005 and 30-June-2005
As received by 28-October-2005

Country
Argentina
Cannabis Herb Cocaine Ecstasy Ecstasy Heroin

Number of Seizures Total Quantity Unit

66 202 1 2 1

2,351.492 767.412 2.000 936.000 27.570

Kilogram Kilogram Kilogram Tablet Kilogram

Summary for Argentina (5 types of drug) Total number of seizures 272

Austria
Amphetamine Cannabis Herb Cannabis Resin Cocaine Ecstasy Heroin LSD Opium
Summary for Austria (8 types of drug) Total number of seizures 29

1 1 1 11 3 10 1 1

1.142 10.216 6.162 149.142 15,250.000 81.138 2,000.000 12.500

Kilogram Kilogram Kilogram Kilogram Tablet Kilogram Tablet Kilogram

Belarus
Amphetamine Cocaine Heroin
Summary for Belarus (3 types of drug) Total number of seizures 3

1 1 1

10.000 2.000 15.000

Kilogram Kilogram Kilogram

Canada
Cannabis Herb Cannabis Oil Cannabis Resin Coca leaf Cocaine 12 3 2 2 36 72.675 64.096 3.396 2.250 944.428 Kilogram Kilogram Kilogram Kilogram Kilogram

Country
Crack Ecstasy Ephedrine Heroin Khat Opium

Number of Seizures Total Quantity Unit
1 9 7 15 96 1 0.451 52,680.000 15.390 43.900 6,817.991 1.500 Kilogram Tablet Kilogram Kilogram Kilogram Kilogram

Page 4

Summary for Canada (11 types of drug) Total number of seizures 184

Croatia
Amphetamine Cannabis Herb Cannabis Oil Cannabis Resin Ecstasy Heroin
Summary for Croatia (6 types of drug) Total number of seizures 18

1 6 1 2 3 5

2.225 880.929 2.000 47.641 21,656.000 14.181

Kilogram Kilogram Litre Kilogram Tablet Kilogram

Czech Rep.
Cocaine Ecstasy Ephedrine Heroin LSD Methamphetamine
Summary for Czech Rep. (6 types of drug) Total number of seizures 6

1 1 1 1 1 1

0.501 5,000.000 2.000 1.047 551.000 0.500

Kilogram Tablet Kilogram Kilogram Piece Kilogram

Egypt
Cannabis Herb Cannabis Resin Ecstasy Opium
Summary for Egypt (4 types of drug) Total number of seizures 26

6 16 1 3

2,045.000 81.965 10,393.000 8.470

Kilogram Kilogram Tablet Kilogram

Germany
Amphetamine Cannabis Herb Cannabis Resin Cocaine Ecstasy Heroin 17 12 17 14 15 15 131.564 376.427 1,123.287 301.141 537,969.000 249.734 Kilogram Kilogram Kilogram Kilogram Tablet Kilogram

Country

Number of Seizures Total Quantity Unit

Page 5

Summary for Germany (6 types of drug) Total number of seizures 90

Ghana
Cannabis Herb Cocaine Heroin
Summary for Ghana (3 types of drug) Total number of seizures 38

2 35 1

22.500 37.365 1.190

Kilogram Kilogram Kilogram

Ireland
Amphetamine Cannabis Herb Cannabis Resin Cocaine Heroin LSD
Summary for Ireland (6 types of drug) Total number of seizures 20

1 1 7 9 1 1

2.000 50.000 803.250 74.500 3.000 65,000.000

Kilogram Kilogram Kilogram Kilogram Kilogram Tablet

Luxembourg
Cocaine Heroin
Summary for Luxembourg (2 types of drug) Total number of seizures 3

2 1

2.203 4.200

Kilogram Kilogram

Malawi
Cannabis Herb Cannabis Plants Heroin Methaqualone
Summary for Malawi (4 types of drug) Total number of seizures 45

33 8 3 1

3,807.712 238.300 2.627 1,000.000

Kilogram Kilogram Kilogram Tablet

Malta
Cannabis Herb Cannabis Resin Ecstasy Heroin
Summary for Malta (4 types of drug) Total number of seizures 11

1 1 2 7

1.858 2.500 12,535.000 14.755

Kilogram Kilogram Tablet Kilogram

Mauritius
Heroin
Summary for Mauritius (1 type of drug) Total number of seizures 9

9

5.026

Kilogram

Country
Myanmar
Amphetamine Amphetamine Diazepam Ecstasy Ephedrine Heroin Methamphetamine Opium

Number of Seizures Total Quantity Unit

Page 6

1 4 1 1 2 8 2 1

1.060 644,320.000 57,980.000 298.000 107.500 109.703 280.500 70.055

Kilogram Tablet Tablet Tablet Kilogram Kilogram Kilogram Kilogram

Summary for Myanmar (8 types of drug) Total number of seizures 20

New Zealand
Amphetamine Amphetamine Cannabis Herb Cocaine Codeine Ecstasy Ecstasy Ephedrine Ephedrine Khat LSD Methamphetamine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Psilocybine
Summary for New Zealand (17 types of drug) Total number of seizures 240

1 1 52 4 1 1 4 4 6 13 1 4 43 87 2 12 4

360.000 120.000 195.252 6.983 120.000 0.750 1,934.000 678.000 13,460.000 14.151 200.000 9.412 122,707.000 1,202.887 31.000 3,453.000 1.093

Capsule Tablet Kilogram Kilogram Capsule Kilogram Tablet Capsule Tablet Kilogram Tablet Kilogram Capsule Kilogram Litre Tablet Kilogram

Pakistan
Cannabis Resin Heroin Opium
Summary for Pakistan (3 types of drug) Total number of seizures 437

210 194 33

32,785.375 19,511.690 2,039.200

Kilogram Kilogram Kilogram

Portugal
Cannabis Herb Cannabis Resin Cocaine 4 58 145 24.372 12,362.039 7,146.615 Kilogram Kilogram Kilogram

Country
Ecstasy Heroin Oxazepam

Number of Seizures Total Quantity Unit
13 43 1 105,180.000 119.017 106.000 Tablet Kilogram Tablet

Page 7

Summary for Portugal (6 types of drug) Total number of seizures 264

Spain
Cannabis Herb Cannabis Oil Cannabis Resin Cocaine
Summary for Spain (4 types of drug) Total number of seizures 295

2 1 158 134

26.457 1,080.000 47,286.846 4,247.708

Kilogram Kilogram Kilogram Kilogram

Swaziland
Cannabis Herb
Summary for Swaziland (1 type of drug) Total number of seizures 41

41

1,502.405

Kilogram

Tajikistan
Cannabis Herb Heroin Opium
Summary for Tajikistan (3 types of drug) Total number of seizures 29

4 19 6

87.500 148.830 192.650

Kilogram Kilogram Kilogram

Thailand
Cannabis Herb Codeine Diazepam Heroin Methamphetamine Opium
Summary for Thailand (6 types of drug) Total number of seizures 46

4 1 10 10 20 1

11.600 145.000 59,160.000 3.765 59,411.000 18.600

Kilogram Kilogram Tablet Kilogram Tablet Kilogram

Turkey
Acetic Anhydride Amphetamine Cannabis Resin Clonazepam Cocaine Ecstasy Fenetylline Heroin 4 1 306 1 12 96 15 128 42,913.000 41,400.000 2,403.788 394.000 13.148 634,027.000 1,086,121.000 3,888.258 Litre Tablet Kilogram Tablet Kilogram Tablet Tablet Kilogram

Country
Morphine Opium

Number of Seizures Total Quantity Unit
10 7 409.674 74.329 Kilogram Kilogram

Page 8

Summary for Turkey (10 types of drug) Total number of seizures 580

United Arab Emirates
Cannabis Resin Heroin
Summary for United Arab Emirates (2 types of drug) Total number of seizures 21

6 15

220.326 29.815

Kilogram Kilogram

Zambia
Cannabis Herb Cannabis seeds Cocaine Khat
Summary for Zambia (4 types of drug) Total number of seizures 141

129 5 1 6

26,842.415 142.569 1.979 126.150

Kilogram Kilogram Kilogram Kilogram

Grand Total

2868

LISTING OF SEIZURE CASES, BY COUNTRY AND DRUG 01-January-2005 to 30-June-2005
As received by 28-October-2005

a

Place of seizure

Date of seizure

Quantity and unit

Drug

Installation

Method of transportation

Hiding place

Origin of drug

Obtained =Origin of trafficking case

Destination

Number and nationality of persons arrested

Remarks

Argentina
Eldorado - Misiones 04-Jan-05 Puerto Rico 10-Jan-05 (Misiones) Clorinda - Formosa 14-Jan-05 patiño - Formosa Leandro N. Alem (Misiones) Formosa Capital Federal 17-Jan-05 17-Jan-05 18-Jan-05 24-Jan-05 2.510 KG 18.205 KG 2.825 KG 15.710 KG 5.540 KG 76.335 KG 59.535 KG 4.000 KG 24.610 KG 1.015 KG 2.822 KG 6.350 KG 1.540 KG 129.034 KG 2.800 KG 27.135 KG 15.000 KG 6.720 KG 3.000 KG 32.350 KG 1.310 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Other Other Brazil

Posadas - Misiones 18-Jan-05 San José 25-Jan-05 (Misiones) Alvear (Corrientes) 26-Jan-05 Villa Angela Chaco Neuquen 29-Jan-05 31-Jan-05

El Bolson - Rio 06-Feb-05 Negro Clorinda - Formosa 08-Feb-05 Formosa Candelaria Misiones Capital Federal Rosario-Santa Fe Rosario-Santa Fe 11-Feb-05 12-Feb-05 18-Feb-05 26-Feb-05 26-Feb-05

Capiovi - Misiones 24-Feb-05

Eldorado - Misiones 28-Feb-05

Page 10 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Posadas - Misiones 02-Mar-05 Mar del Plata 03-Mar-05 Bs.As. Eldorado - Misiones 04-Mar-05 Rosario-Santa Fe 05-Mar-05 Mar del Plata 10-Mar-05 Bs.As. Resistencia-Chaco 12-Mar-05 Misiones Corrientes Rosario-Santa Fe Corrientes Suardi - Santa Fe Corrientes Ituzaingo-Bs.As Iguazu - Misiones 13-Mar-05 13-Mar-05 14-Mar-05 17-Mar-05 18-Mar-05 18-Mar-05 19-Mar-05 20-Mar-05

1.265 KG 12.000 KG 3.180 KG 6.000 KG 4.850 KG 8.434 KG 2.017 KG 43.555 KG 1.200 KG 157.860 KG 50.000 KG 154.000 KG 12.670 KG 2.990 KG 471.000 KG 2.420 KG 378.965 KG 5.270 KG 27.790 KG 35.000 KG 9.585 KG 2.270 KG 22.562 KG 2.400 KG 14.630 KG 2.460 KG 2.395 KG 9.895 KG 18.689 KG 14.770 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Bus Commercial road Vehicle Commercial road

Other

Other Found abandoned

San Miguel - Bs.As. 18-Mar-05

1 Chile

Other Other

montecarlo20-Mar-05 Misiones Posadas - Misiones 22-Mar-05 San Jose 24-Mar-05 Misiones Posadas - Misiones 25-Mar-05 Moreno - Buenos Aires Itati-Corrientes Aristóbulo del Valle - Misiones Itati-Corrientes Formosa 25-Mar-05 29-Mar-05 05-Apr-05 05-Apr-05 06-Apr-05

El Arco - Misiones 02-Apr-05

Car Parts

Other Other Freight

Posadas - Misiones 07-Apr-05 Luján - Buenos 08-Apr-05 Aires Posadas - Misiones 08-Apr-05 Costas del Rio 08-Apr-05 Parana - Misiones Merlo - Buenos 11-Apr-05 Aires

Page 11 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Posadas - Misiones 18-Apr-05 Capital Federal Capital Federal Tatane (Formosa) Colonia Delicia Misiones Capital Federal Bariloche - Río Negro Apóstoles Misiones Apóstoles Misiones Candelaria Misiones San Jose Misiones Iguazu - Misiones Sarmiento - San Juan Ezeiza-BS.A.S Cap. Federal Ledesma-Jujuy Pampa Blanca (Jujuy) Cochinoca - Jujuy Ezeiza-BS.A.S Tartagal (Salta) Cap. Federal Ezeiza-BS.A.S Pampa Blanca (Jujuy) Ezeiza-BS.A.S Ezeiza-BS.A.S Ezeiza-BS.A.S La Quiaca (Jujuy) Ezeiza-BS.A.S 20-Apr-05 21-Apr-05 26-Apr-05 26-Apr-05 02-May-05 02-May-05 02-May-05 02-May-05 06-May-05 17-May-05 18-May-05 26-Jun-05 01-Jan-05 03-Jan-05 05-Jan-05 06-Jan-05 07-Jan-05 11-Jan-05 12-Jan-05 13-Jan-05 15-Jan-05 17-Jan-05 18-Jan-05 19-Jan-05 19-Jan-05 19-Jan-05 20-Jan-05

10.405 KG 68.910 KG 13.000 KG 5.100 KG 1.240 KG 165.015 KG 1.000 KG 39.040 KG 28.230 KG 60.850 KG 8.110 KG 2.350 KG 25.015 KG 1.583 KG 3.176 KG 1.960 KG 0.226 KG 0.843 KG 0.104 KG 25.360 KG 2.030 KG 21.762 KG 0.192 KG 3.728 KG 1.051 KG 0.804 KG 0.264 KG 0.750 KG 0.125 KG 7.190 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Airport Commercial air Swallowed Other Airport Commercial air Argentina Czech Rep. Swallowed Argentina Spain Airport Vehicle Post Office Airport Commercial air Commercial road Other Commercial air Other Car Parts Postal Body Post Office Other Postal Swallowed Argentina Switzerland Bus Commercial road Commercial road 1 Costa Rica Warehouse Baggage Body Other Truck / Lorry Commercial road Other Found abandoned Found abandoned Truck / Lorry Commercial road Other Body Vehicle Commercial road

Posadas - Misiones 23-Apr-05

Posadas - Misiones 21-May-05

Page 12 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Ezeiza-BS.A.S La Quiaca (Jujuy) La Quiaca (Jujuy) Ezeiza-BS.A.S Villa Angela Chaco Cochinoca - Jujuy Ledesma-Jujuy Ezeiza-BS.A.S La Quiaca (Jujuy) La Quiaca (Jujuy) Neuquen Tartagal (Salta) La Quiaca (Jujuy) Ezeiza-BS.A.S La Quiaca (Jujuy) Aguaray (Salta) Aguaray (Salta) Salvador MazzaSalta Pichanal - Salta Barrio Norte grande - Salta San Salvador de Jujuy Salvador MazzaSalta Aguaray (Salta) Capital Federal Ezeiza-BS.A.S Ezeiza-BS.A.S Ezeiza-BS.A.S Tartagal (Salta) Ledesma-Jujuy El Carmen - Jujuy Grand Bourg (BS.AS) El Carmen - Jujuy

21-Jan-05 21-Jan-05 25-Jan-05 26-Jan-05 29-Jan-05 30-Jan-05 30-Jan-05 30-Jan-05 30-Jan-05 31-Jan-05 31-Jan-05 31-Jan-05 01-Feb-05 01-Feb-05 01-Feb-05 02-Feb-05 02-Feb-05 02-Feb-05 02-Feb-05 04-Feb-05 06-Feb-05 11-Feb-05 12-Feb-05 13-Feb-05 14-Feb-05 15-Feb-05 16-Feb-05 16-Feb-05 16-Feb-05 16-Feb-05 16-Feb-05 16-Feb-05

0.258 KG 1.055 KG 0.885 KG 1.278 KG 0.200 KG 5.275 KG 0.714 KG 1.810 KG 2.300 KG 0.214 KG 0.575 KG 0.702 KG 1.665 KG 19.614 KG 1.985 KG 0.860 KG 0.585 KG 16.160 KG 1.006 KG 0.532 KG 44.687 KG 2.663 KG 1.282 KG 1.000 KG 3.780 KG 1.070 KG 3.510 KG 0.748 KG 0.775 KG 0.499 KG 3.200 KG 0.446 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Airport

Commercial air Swallowed

Airport

Commercial air

Swallowed Outerwear Baggage Swallowed Swallowed Swallowed Airport Commercial air Swallowed Swallowed Swallowed

Baggage

Truck / Lorry

Commercial road

Car Parts

Swallowed Other Outerwear Baggage Swallowed Outerwear Laboratory Swallowed

Page 13 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Grand Bourg (BS.AS) Ezeiza-BS.A.S V.Soledad - Salta

16-Feb-05 17-Feb-05 18-Feb-05

5.350 KG 0.506 KG 0.155 KG 0.400 KG 1.762 KG 6.012 KG 1.020 KG 0.115 KG 1.000 KG 6.022 KG 2.310 KG 2.110 KG 24.877 KG 2.140 KG 3.240 KG 1.190 KG 0.250 KG 12.190 KG 0.750 KG 0.262 KG 6.155 KG 7.460 KG 0.140 KG 8.134 KG 1.560 KG 1.090 KG 0.330 KG 2.040 KG 0.310 KG 0.770 KG 2.072 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Body Swallowed Outerwear Argentina Spain Body Other Postal Airport Commercial air Other Baggage Other Argentina Spain Other Other Cosmetics Baggage Argentina Argentina South Africa Spain Body Inserted Body Airport Commercial air

Laboratory

Cañada de Gomez 19-Feb-05 (Santa Fe) Ezeiza-BS.A.S 21-Feb-05 San Miguel - Bs.As. 25-Feb-05 Ezeiza-BS.A.S Aguaray (Salta) Rosario-Santa Fe Ezeiza-BS.A.S Ezeiza-BS.A.S La Quiaca (Jujuy) Oran (Salta) Aguaray (Salta) La Quiaca (Jujuy) Ezeiza-BS.A.S Mar del Plata Bs.As. Oran (Salta) Mar del Plata Bs.As. Ezeiza-BS.A.S Salvador MazzaSalta Salvador MazzaSalta Rosario-Santa Fe Capital Federal 25-Feb-05 26-Feb-05 26-Feb-05 27-Feb-05 28-Feb-05 01-Mar-05 01-Mar-05 02-Mar-05 02-Mar-05 02-Mar-05 03-Mar-05 03-Mar-05 03-Mar-05 03-Mar-05 08-Mar-05 08-Mar-05 09-Mar-05 10-Mar-05

Laboratory

Laboratory

Aeroparque J. 10-Mar-05 Newbery (Cap.Fed) Ezeiza-BS.A.S 10-Mar-05 Rosario-Santa Fe Ezeiza-BS.A.S Ledesma-Jujuy Ledesma-Jujuy Oran (Salta) 12-Mar-05 12-Mar-05 14-Mar-05 14-Mar-05 15-Mar-05

Page 14 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Aguaray (Salta)

15-Mar-05

0.150 KG 1.100 KG 5.640 KG 2.625 KG 3.000 KG 0.960 KG 1.950 KG 1.106 KG 2.620 KG 5.755 KG 1.275 KG 1.501 KG 2.320 KG 0.944 KG 0.600 KG 0.512 KG 7.080 KG 0.100 KG 1.754 KG 0.140 KG 0.598 KG 0.270 KG 41.045 KG 3.770 KG 0.500 KG 7.540 KG 0.115 KG 25.140 KG 0.524 KG 13.470 KG 1.720 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Airport Commercial air Airport Commercial air Vehicle Commercial road Airport Commercial air Airport Commercial air

Outerwear

Aeroparque J. 15-Mar-05 Newbery (Cap.Fed) Salvador Mazza15-Mar-05 Salta Oran (Salta) 15-Mar-05 Salvador MazzaSalta Oran (Salta) Ezeiza-BS.A.S Capital Federal Salvador MazzaSalta Salvador MazzaSalta Salvador MazzaSalta Oran (Salta) Ezeiza-BS.A.S Ledesma-Jujuy Ezeiza-BS.A.S Corrientes Ezeiza-BS.A.S Rufino - Santa Fe Ledesma-Jujuy La Quiaca (Jujuy) Ledesma-Jujuy Tartagal (Salta) Aguaray (Salta) Ezeiza-BS.A.S Rosario-Santa Fe Ezeiza-BS.A.S salta (Capital) Ezeiza-BS.A.S Tartagal (Salta) Ezeiza-BS.A.S 16-Mar-05 16-Mar-05 16-Mar-05 16-Mar-05 16-Mar-05 16-Mar-05 16-Mar-05 17-Mar-05 17-Mar-05 17-Mar-05 18-Mar-05 18-Mar-05 18-Mar-05 18-Mar-05 21-Mar-05 21-Mar-05 21-Mar-05 22-Mar-05 22-Mar-05 22-Mar-05 22-Mar-05 23-Mar-05 23-Mar-05 24-Mar-05 24-Mar-05 25-Mar-05 27-Mar-05

Outerwear

Outerwear Other Controlled delivery Other Other

Body 1 Serbia & Monteneg Swallowed Body Other

Swallowed

Car Parts Other Argentina Argentina Other Body Spain Spain

Page 15 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Ezeiza-BS.A.S Rosario-Santa Fe Rosario-Santa Fe Ezeiza-BS.A.S El Carmen - Jujuy El Carmen - Jujuy Termas de Rio Hondo - Sant. Del Estero Cap. Federal

27-Mar-05 28-Mar-05 28-Mar-05 28-Mar-05 30-Mar-05 30-Mar-05 30-Mar-05

1.635 KG 0.350 KG 0.400 KG 0.800 KG 0.295 KG 0.801 KG 2.500 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Airport Commercial air

Body

Spain Swallowed Swallowed

Australia

30-Mar-05

0.594 KG 1.470 KG 0.359 KG 3.805 KG 0.844 KG 0.910 KG 11.051 KG 12.160 KG 1.644 KG 0.960 KG 2.831 KG 3.430 KG 6.320 KG 2.375 KG 1.120 KG 1.965 KG 6.339 KG 0.250 KG 1.075 KG 1.265 KG 2.310 KG 2.195 KG 0.597 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Post Office

Other

Postal

Argentina

Spain

Libertador Gral 31-Mar-05 San Martin - Jujuy Ezeiza-BS.A.S 31-Mar-05 Salvador MazzaSalta Ledesma-Jujuy 02-Apr-05 02-Apr-05

Baggage

Swallowed

Libertador Gral 03-Apr-05 San Martin - Jujuy Ezeiza-BS.A.S 04-Apr-05 Ezeiza-BS.A.S Ezeiza-BS.A.S 04-Apr-05 05-Apr-05

Airport

Commercial air Baggage

Argentina Argentina Argentina Swallowed

United Kingdom Netherlands Brazil

Airport

Commercial air

Libertador Gral.05-Apr-05 San Martin - Jujuy General Mosconi - 06-Apr-05 Salta Ezeiza-BS.A.S 06-Apr-05 Pampa Blanca (Jujuy) Salvador MazzaSalta Capital Federal Rosario-Santa Fe Salta Ezeiza-BS.A.S La Quiaca (Jujuy) La Quiaca (Jujuy) 06-Apr-05 07-Apr-05 07-Apr-05 08-Apr-05 09-Apr-05 09-Apr-05 10-Apr-05 10-Apr-05

Vehicle Airport

Commercial road Commercial air

Car Parts Argentina Swallowed Spain 7

Other Other Airport Commercial air Swallowed Swallowed Other Other Swallowed Argentina Spain

Abra Pampa - Jujuy 11-Apr-05 Abra Pampa - Jujuy 11-Apr-05 El Carmen - Jujuy 12-Apr-05

Page 16 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Ezeiza-BS.A.S Salvador MazzaSalta Depto.Trancas Tucuman Ezeiza-BS.A.S Tumbayo-Jujuy El Carmen - Jujuy La Quiaca (Jujuy) El Carmen - Jujuy Ezeiza-BS.A.S Tumbayo-Jujuy Salvador MazzaSalta Santo Tome Santa Fe Tumbayo-Jujuy Salvador MazzaSalta La Quiaca (Jujuy) Ezeiza-BS.A.S Capital Federal

12-Apr-05 13-Apr-05 13-Apr-05 13-Apr-05 14-Apr-05 14-Apr-05 14-Apr-05 14-Apr-05 14-Apr-05 14-Apr-05 14-Apr-05 14-Apr-05 14-Apr-05 15-Apr-05 15-Apr-05 15-Apr-05 15-Apr-05

1.630 KG 0.543 KG 1.039 KG 7.066 KG 0.952 KG 0.886 KG 0.785 KG 0.653 KG 0.860 KG 4.253 KG 2.123 KG 0.250 KG 1.049 KG 0.277 KG 0.960 KG 1.210 KG 1.350 KG 0.278 KG 0.545 KG 0.735 KG 4.260 KG 0.510 KG 1.045 KG 2.082 KG 5.880 KG 0.594 KG 5.060 KG 25.868 KG 0.975 KG 0.155 KG 0.280 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Post Office Other Vehicle Commercial road Airport Airport Commercial air Commercial air

Body Swallowed Swallowed Other Swallowed Swallowed Swallowed Swallowed Body Swallowed Swallowed 4

Swallowed Other Swallowed Swallowed Controlled delivery Outerwear Other Other Other Swallowed Other Argentina Argentina Swallowed Car Parts Other Food Postal Argentina Netherlands Spain United Kingdom Found abandoned

Rio Carapari - Salta 16-Apr-05 Aguaray (Salta) Ledesma-Jujuy Yavi - Jujuy Salvador MazzaSalta La Alcaidesa Ezeiza-BS.A.S Ezeiza-BS.A.S Ledesma-Jujuy La Quiaca (Jujuy) Salta Aguaray (Salta) 17-Apr-05 18-Apr-05 18-Apr-05 20-Apr-05 22-Apr-05 23-Apr-05 24-Apr-05 25-Apr-05 25-Apr-05 25-Apr-05 25-Apr-05 26-Apr-05

Abra Pampa - Jujuy 26-Apr-05

Page 17 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Salvador MazzaSalta Ezeiza-BS.A.S El Carmen - Jujuy La Quiaca (Jujuy) Rosario-Santa Fe Tumbayo-Jujuy La Quiaca (Jujuy)

28-Apr-05 30-Apr-05 30-Apr-05 01-May-05 02-May-05 02-May-05 02-May-05

0.290 KG 1.204 KG 0.396 KG 1.085 KG 0.300 KG 9.057 KG 1.010 KG 2.300 KG 1.000 KG 0.666 KG 0.652 KG 3.690 KG 2.250 KG 0.640 KG 3.225 KG 1.980 KG 0.208 KG 9.904 KG 0.150 KG 0.478 KG 0.603 KG 76.750 KG 0.358 KG 0.852 KG 62.810 KG 4.070 KG 1.225 KG 0.150 KG 1.045 KG 4.280 KG 0.688 KG 2.025 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Airport Commercial air Airport Airport Airport Airport Commercial air Commercial air Commercial air Other Vehicle Commercial road Airport Commercial air Airport Commercial air Airport Commercial air

Other

Swallowed Swallowed Outerwear Swallowed Other Appliances Swallowed Swallowed Appliances Other Swallowed Swallowed Outerwear Other Body Body Car Parts Swallowed Swallowed Other Other Body Postal Other Cosmetics Swallowed Controlled delivery

Pampa Blanca 03-May-05 (Jujuy) Abra Pampa - Jujuy 03-May-05 Tumbayo-Jujuy Tumbayo-Jujuy Ezeiza-BS.A.S Aguaray (Salta) Ledesma-Jujuy Salvador MazzaSalta Ezeiza-BS.A.S Salta salta (Capital) Embarcación Salta El Carmen - Jujuy La Quiaca (Jujuy) El Carmen - Jujuy Tumbayo-Jujuy Ezeiza-BS.A.S Ezeiza-BS.A.S de Ezeiza, Bs.As. de Ezeiza Bs.As. Aguaray (Salta) Tumbayo-Jujuy 03-May-05 03-May-05 03-May-05 04-May-05 05-May-05 05-May-05 05-May-05 06-May-05 07-May-05 09-May-05 09-May-05 10-May-05 10-May-05 16-May-05 18-May-05 18-May-05 22-May-05 24-May-05 24-May-05 26-Jun-05

Corrientes (Capital) 06-May-05

de Ezeiza - Bs.As. 13-Jun-05 San Carlos de 30-Jun-05 Bariloche-Neuquén

Page 18 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Cap. Federal Mar del Plata Países Bajos Ezeiza-BS.A.S

02-Feb-05 03-Mar-05 27-May-05 16-Feb-05

576.000 TAB 360.000 TAB 2.000 KG 27.570 KG

Ecstasy Ecstasy Ecstasy Heroin

Post Office

Other

Postal 1 Argentina Outerwear 2

Austria
Vienna 23-Feb-05 1.142 KG Amphetamine Appliances Poland Austria 1 1 1 1 Vienna 14-Jan-05 10.216 KG Cannabis Herb Flat/Apartment Netherlands Antilles Austria 1 1 1 Vienna 14-Jan-05 6.162 KG Cannabis Resin Flat/Apartment Netherlands Austria 1 1 1 Graz-Stiermark 14-Jan-05 143.000 KG Cocaine Peru Austria 3 1 1 Vienna 14-Jan-05 0.394 KG Cocaine Flat/Apartment Netherlands Austria 1 1 1 Kufstein-Tyrol Sattledt 25-Jan-05 02-Feb-05 1.990 KG 0.818 KG Cocaine Cocaine Vehicle Vehicle Commercial road Commercial road Car Parts Freight Netherlands Netherlands Italy Austria 1 1 1 1 Vienna Schwechat 05-Feb-05 Vienna Vienna 28-Feb-05 19-Mar-05 0.150 KG 0.330 KG 0.115 KG Cocaine Cocaine Cocaine Flat/Apartment Airport Commercial air Swallowed Other Spain Austria 1 1 1 Controlled delivery

Page 19 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 1 1 1 1 Carinthia 05-Apr-05 0.800 KG Cocaine Vehicle Commercial road Belgium Austria 1 1 1 Vienna 28-Apr-05 0.250 KG Cocaine 1 1 1 1 Vienna 22-May-05 1.164 KG Cocaine Flat/Apartment 1 1 1 1 Vienna 14-Jan-05 3,940.000 TAB Ecstasy Flat/Apartment Netherlands Antilles Austria 1 1 1 Sattledt 02-Feb-05 5,310.000 TAB Ecstasy Vehicle Commercial road Freight Netherlands Austria 1 1 1 Wels Vienna Kufstein-Tyrol Vienna Graz 29-Apr-05 07-Jan-05 03-Feb-05 16-Feb-05 21-Feb-05 6,000.000 TAB 0.513 KG 1.500 KG 0.460 KG 3.018 KG Ecstasy Heroin Heroin Heroin Heroin Vehicle Vehicle Car Flat/Apartment Car Private road Germany Austria Commercial road Commercial road Commercial road Car Parts Car Parts Slovakia Netherlands Hungary Austria Austria Austria 1 1 1 1 1 1 1 1 Suben Vienna Vienna 24-Feb-05 28-Feb-05 16-Mar-05 70.000 KG 2.080 KG 1.500 KG 0.119 KG Heroin Heroin Heroin Heroin Airport Flat/Apartment Commercial air Vehicle Commercial road Car Parts Other Swallowed Other Belgium Austria Turkey Germany 1 1 1 1 1 Remarks

Vienna

30-Mar-05

0.131 KG

Cocaine

Italy

Austria

Vienna Schwechat 07-Mar-05

Page 20 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 1 Flat/Apartment Netherlands Austria 1 1 1 Vienna 11-Jun-05 12.500 KG Opium Train Rail Bulgaria Austria 1 1 1 1 1 Remarks

Vienna Vienna Vienna

19-Mar-05 08-Apr-05 14-Jan-05

1.617 KG 0.331 KG 2,000.000 TAB

Heroin Heroin LSD

Flat/Apartment

Belarus
24-Apr-05 24-Apr-05 Minsk 30-Apr-05 10.000 KG 2.000 KG 15.000 KG Amphetamine Cocaine Heroin Vehicle Vehicle Flat/Apartment Commercial road Commercial road Poland Poland Afghanistan Belarus Belarus 2 Belarus 2 Belarus 2 Belarus

Canada
Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Hamilton Windsor Pigeon River Trudeau Toronto/Pearson Douglas Toronto/Pearson Toronto/Pearson Trudeau 13-Jan-05 13-Jan-05 09-Feb-05 19-Feb-05 20-Feb-05 19-Mar-05 14-Apr-05 15-Apr-05 20-Apr-05 27-Apr-05 29-Apr-05 03-Jun-05 20-Feb-05 12-Mar-05 27-Apr-05 3.800 KG 4.000 KG 2.400 KG 24.000 KG 2.100 KG 2.400 KG 1.300 KG 21.980 KG 6.180 KG 1.646 KG 1.300 KG 1.569 KG 1.200 KG 60.000 KG 2.896 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Oil Cannabis Oil Cannabis Oil Airport Airport Airport Airport Airport Airport Airport Vehicle Vehicle Airport Plane Truck / Lorry Airport Airport Airport Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial road Commercial road Commercial air Commercial air Commercial road Commercial air Commercial air Commercial air Inserted Other Inserted Inserted Inserted Jamaica Canada Jamaica Jamaica Other Other Other Baggage Inserted Inserted Other Jamaica Jamaica USA USA Electrical Parts Canada Found abandoned USA USA

Page 21 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Vancouver Trudeau Montreal Montreal Toronto/Pearson Toronto/Pearson Trudeau Trudeau Aldergrove Pacific Highway Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Trudeau Trudeau Toronto Toronto/Pearson Toronto/Pearson Windsor Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto Montreal Toronto/Pearson Trudeau Trudeau Toronto/Pearson Toronto/Pearson

03-Jan-05 29-Jan-05 20-Jan-05 10-Feb-05 02-Jan-05 15-Jan-05 15-Jan-05 23-Jan-05 26-Jan-05 07-Feb-05 15-Feb-05 18-Feb-05 23-Feb-05 24-Feb-05 25-Feb-05 25-Feb-05 28-Feb-05 28-Feb-05 01-Mar-05 03-Mar-05 05-Mar-05 06-Mar-05 08-Mar-05 08-Mar-05 16-Mar-05 18-Mar-05 21-Mar-05 23-Mar-05 25-Mar-05 27-Mar-05

1.982 KG 1.414 KG 1.250 KG 1.000 KG 12.250 KG 3.500 KG 3.188 KG 218.000 KG 60.018 KG 36.665 KG 0.464 KG 12.600 KG 20.000 KG 25.500 KG 3.155 KG 3.207 KG 39.500 KG 2.877 KG 14.000 KG 0.256 KG 10.500 KG 33.900 KG 0.707 KG 0.126 KG 0.200 KG 10.000 KG 44.160 KG 3.654 KG 2.400 KG 29.600 KG

Cannabis Resin Cannabis Resin Coca leaf Coca leaf Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Airport Airport Post Office Post Office Airport Airport Airport Airport Vehicle Vehicle Post Office Airport Airport Airport Airport Airport Airport Airport Airport Vehicle Airport Airport Airport Post Office Post Office Airport Airport Airport Airport Airport

Commercial air Commercial air Other Other Commercial air Commercial air Commercial air Commercial air Commercial road Commercial road Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial road Commercial air Commercial air Commercial air Other Other Commercial air Commercial air Commercial air Commercial air Commercial air

Inserted Inserted Postal Postal Baggage Baggage Baggage Freight Car Parts Postal Baggage Baggage Baggage Baggage Baggage Baggage Food Baggage Body Baggage Baggage Swallowed Postal Postal Food Baggage Baggage Baggage Trinidad & Tobago Trinidad & Tobago USA Netherlands Antilles Venezuela Guyana Trinidad & Tobago Peru St. Lucia Venezuela Haiti Venezuela Venezuela Found abandoned Found abandoned Venezuela Haiti Haiti USA USA St. Lucia Venezuela Venezuela Venezuela Venezuela Venezuela Found abandoned Found abandoned Found abandoned Found abandoned Jamaica Peru Peru

Page 22 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Trudeau Toronto/Pearson Calgary Toronto/Pearson Mirabel Toronto/Pearson Toronto/Pearson St. Armand Toronto/Pearson Toronto/Pearson Abercorn Vancouver Toronto/Pearson Toronto/Pearson Vancouver Toronto/Pearson Vancouver Vancouver Douglas Vancouver Toronto Vancouver Montreal Montreal Montreal Winnipeg Montreal Vancouver Toronto/Pearson Toronto/Pearson Douglas Trudeau Vancouver Montreal

15-Apr-05 15-Apr-05 17-Apr-05 18-Apr-05 21-Apr-05 24-Apr-05 15-Jun-05 16-Jun-05 22-Jun-05 22-Jun-05 10-Jun-05 14-Feb-05 21-Feb-05 22-Feb-05 03-Mar-05 06-Mar-05 17-Mar-05 22-Mar-05 07-Apr-05 14-Apr-05 10-Jan-05 24-Jan-05 22-Mar-05 19-Apr-05 02-Jun-05 24-Jun-05 30-Jun-05 01-Jan-05 02-Feb-05 13-Feb-05 20-Feb-05 28-Feb-05 12-Mar-05 17-Mar-05

0.500 KG 329.200 KG 0.472 KG 0.500 KG 0.481 KG 2.600 KG 3.180 KG 13.800 KG 2.100 KG 1.168 KG 0.451 KG 544.000 TAB 20,000.000 TAB 18,000.000 TAB 2,072.000 TAB 2,000.000 TAB 2,066.000 TAB 1,945.000 TAB 2,000.000 TAB 4,053.000 TAB 1.000 KG 0.100 KG 4.000 KG 5.290 KG 3.000 KG 1.000 KG 1.000 KG 0.876 KG 10.900 KG 0.150 KG 0.886 KG 1.000 KG 0.937 KG 0.248 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Crack Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ephedrine Ephedrine Ephedrine Ephedrine Ephedrine Ephedrine Ephedrine Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Airport Plane Airport Plane Airport Airport Airport Vehicle Airport Airport Vehicle Airport Post Office Post Office Airport Airport Airport Airport Vehicle Train Post Office Post Office Post Office Post Office Post Office Post Office Airport Airport Post Office Vehicle Airport Airport Post Office

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial road Commercial air Commercial air Commercial road Commercial air Other Other Commercial air Commercial air Commercial air Commercial air Commercial road Rail Other Other Other Other Other Other Commercial air Commercial air Other Commercial road Commercial air Commercial air Other

Other Baggage Inserted Other Other Other

Peru Venezuela Jamaica Dominican Rep. St. Lucia St. Vincent & Grenadines USA St. Lucia St. Lucia USA China Germany Germany Canada Venezuela Canada Canada Canada Canada Pakistan China India India India USA India India Brazil Pakistan USA Ecuador India India

Underwear Underwear Other Postal Postal Other Baggage Other Other Food Postal Postal Postal Postal Postal Other Postal Other Other Postal Baggage Baggage Postal

Page 23 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Montreal Montreal Toronto/Pearson Vancouver North Portal Montreal Montreal Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Winnipeg Toronto/Pearson Toronto/Pearson Montreal Trudeau Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Mirabel Trudeau Toronto/Pearson Trudeau

17-Mar-05 18-Mar-05 07-Apr-05 14-Apr-05 20-Apr-05 28-Apr-05 16-Jun-05 23-Jun-05 05-Jan-05 05-Jan-05 05-Jan-05 06-Jan-05 13-Jan-05 17-Jan-05 19-Jan-05 19-Jan-05 19-Jan-05 20-Jan-05 20-Jan-05 21-Jan-05 21-Jan-05 22-Jan-05 26-Jan-05 27-Jan-05 30-Jan-05 31-Jan-05 02-Feb-05 04-Feb-05 09-Feb-05 09-Feb-05

0.495 KG 0.195 KG 2.500 KG 0.473 KG 0.157 KG 0.172 KG 0.111 KG 24.800 KG 44.500 KG 50.000 KG 50.000 KG 136.000 KG 122.000 KG 41.400 KG 30.000 KG 20.000 KG 42.900 KG 23.500 KG 61.800 KG 42.000 KG 112.000 KG 30.500 KG 45.000 KG 36.900 KG 21.000 KG 30.000 KG 20.000 KG 39.300 KG 36.700 KG 105.500 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat

Post Office Post Office Airport Airport Vehicle Post Office Post Office Airport Airport Airport Airport Airport Airport Airport

Other Other Commercial air Commercial air Commercial road Other Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial road

Postal Postal Baggage Baggage Postal Postal Baggage Baggage Baggage Baggage Freight Freight Baggage Other Freight Baggage Postal Freight Baggage Freight Baggage Baggage Baggage Freight Baggage Other Other Baggage Freight

India India Brazil India Canada India India India United Kingdom United Kingdom Netherlands Netherlands Netherlands United Kingdom USA Netherlands United Kingdom Burundi India Netherlands Italy United Kingdom Belgium United Kingdom United Kingdom United Kingdom Kenya Belgium United Kingdom Netherlands

Airport Airport Post Office Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport

Commercial air Commercial air Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air

Page 24 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Vancouver Vancouver Vancouver Toronto/Pearson Trudeau Calgary Toronto/Pearson Calgary Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson

10-Feb-05 10-Feb-05 11-Feb-05 11-Feb-05 13-Feb-05 16-Feb-05 17-Feb-05 18-Feb-05 24-Feb-05 24-Feb-05 24-Feb-05 24-Feb-05 27-Feb-05 03-Mar-05 03-Mar-05 03-Mar-05 09-Mar-05 13-Mar-05 14-Mar-05 15-Mar-05 16-Mar-05 17-Mar-05 18-Mar-05 19-Mar-05 24-Mar-05 01-Apr-05 01-Apr-05

44.000 KG 44.000 KG 80.000 KG 132.000 KG 31.800 KG 37.000 KG 43.000 KG 98.000 KG 36.000 KG 39.031 KG 31.630 KG 67.000 KG 38.100 KG 47.000 KG 45.200 KG 48.000 KG 52.000 KG 47.000 KG 20.000 KG 145.000 KG 400.000 KG 39.900 KG 336.000 KG 28.500 KG 202.300 KG 40.000 KG 100.000 KG

Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat

Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air

Baggage Baggage Other Freight Baggage Other Freight Freight Baggage Baggage Baggage Other Baggage Other Baggage Other Other Baggage Other Freight Freight Baggage Freight Baggage Freight Other Freight

United Kingdom United Kingdom United Kingdom Netherlands Netherlands United Kingdom Kenya United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom Germany Italy United Kingdom Netherlands United Kingdom Netherlands Switzerland Canada United Kingdom Italy

Page 25 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Vancouver Vancouver

02-Apr-05 02-Apr-05

25.130 KG 25.160 KG 35.800 KG 168.000 KG 177.000 KG 80.000 KG 25.820 KG 41.800 KG 20.000 KG 40.000 KG 70.000 KG 38.460 KG 46.400 KG 44.900 KG 44.500 KG 41.500 KG 53.000 KG 66.000 KG 202.000 KG 55.000 KG 41.600 KG 41.400 KG 37.600 KG 190.000 KG

Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat

Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air

Baggage Baggage Baggage Freight Freight Freight Baggage Baggage Other Baggage Freight Baggage Baggage Baggage Baggage Baggage Other Other Freight Baggage Baggage Baggage Baggage Freight

Macdonald-Cartier 04-Apr-05 Toronto/Pearson Toronto/Pearson Toronto/Pearson Vancouver Toronto/Pearson Hamilton Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson 07-Apr-05 07-Apr-05 07-Apr-05 10-Apr-05 11-Apr-05 11-Apr-05 12-Apr-05 16-Apr-05 18-Apr-05 18-Apr-05 19-Apr-05 25-Apr-05 25-Apr-05 27-Apr-05 27-Apr-05 28-Apr-05 02-Jun-05 02-Jun-05 02-Jun-05 02-Jun-05 03-Jun-05

United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom Italy United Kingdom United Kingdom Switzerland United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom Netherlands

Page 26 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Vancouver Vancouver Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Calgary Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Montreal

06-Jun-05 08-Jun-05 09-Jun-05 10-Jun-05 10-Jun-05 11-Jun-05 11-Jun-05 11-Jun-05 13-Jun-05 15-Jun-05 16-Jun-05 16-Jun-05 17-Jun-05 18-Jun-05 18-Jun-05 18-Jun-05 21-Jun-05 23-Jun-05 26-Jun-05 26-Jun-05 28-Jun-05 29-Jun-05 29-Jun-05 21-Jun-05

183.000 KG 23.100 KG 31.500 KG 237.000 KG 42.000 KG 36.810 KG 46.770 KG 238.000 KG 49.280 KG 39.300 KG 110.000 KG 40.000 KG 170.000 KG 39.100 KG 34.800 KG 103.000 KG 70.000 KG 35.200 KG 37.600 KG 34.000 KG 53.000 KG 100.000 KG 40.000 KG 1.500 KG

Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Opium

Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Post Office

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other Commercial air Commercial air Commercial air Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial road Commercial air Commercial air Commercial air Commercial air Commercial air Other

Freight Baggage Baggage Freight Baggage Baggage Baggage Postal Baggage Baggage Freight Postal Freight Baggage

United Kingdom United Kingdom Kenya United Kingdom United Kingdom United Kingdom Kenya United Kingdom United Kingdom Netherlands United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom India

Freight Freight Other Baggage Baggage Baggage Freight Freight Postal

Croatia

Page 27 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Zagreb Split-Dalmatia Region Osijek Vukovar-Sirmium Region Dubrovnik-Neretva Region Vukovar-Sirmium Region Zagreb Vukovar-Sirmium Region Zagreb Vukovar-Sirmium Region Zagreb Zagreb Zagreb Istria Region Zagreb Zagreb

12-Mar-05 18-Jan-05 19-Jan-05 24-Jan-05 31-Jan-05 22-Apr-05 29-Jun-05 22-Apr-05 04-Feb-05 22-Apr-05 13-Jan-05 03-Feb-05 12-Mar-05 10-Feb-05 23-Feb-05 22-Mar-05

2.225 KG 9.354 KG 9.941 KG 10.034 KG 705.500 KG 87.550 KG 58.550 KG 2.000 L 3.850 KG 43.791 KG 1,051.000 TAB 1,041.000 TAB 19,564.000 TAB 0.456 KG 0.498 KG 1.981 KG 4.609 KG 6.637 KG

Amphetamine Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Oil Cannabis Resin Cannabis Resin Ecstasy Ecstasy Ecstasy Heroin Heroin Heroin Heroin Heroin Car Private road Residence Residence Car Residence Car Vehicle Vehicle Car Vehicle Residence Vehicle Commercial road Freight Commercial road Commercial road Commercial road Private road Commercial road Commercial road Car Parts Baggage Car Parts Freight Freight Residence Freight

Koprivnica-Krizevci 12-Apr-05 Region Vukovar-Sirmium 21-May-05 Region

Czech Rep.
01-Mar-05 01-Mar-05 01-Mar-05 Ostrava Prague 08-Mar-05 23-Apr-05 01-Mar-05 0.501 KG 5,000.000 TAB 2.000 KG 1.047 KG 551.000 PCE 0.500 KG Cocaine Ecstasy Ephedrine Heroin LSD Methamphetamine Car Other Commercial road Postal Car Parts Netherlands Antilles Car Car Car Commercial road Commercial road Commercial road Car Parts Car Parts Car Parts Netherlands Antilles Netherlands Netherlands 5 Czech Rep. 5 Czech Rep. 5 Czech Rep. 3 Viet Nam 1 Viet Nam 1 5 Czech Rep.

Egypt

Page 28 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Egypt 1 Egypt 1 Egypt 19-Feb-05 20-Feb-05 24-Apr-05 25-Apr-05 02-Jun-05 02-Jan-05 03-Feb-05 05-Mar-05 08-Mar-05 12-Mar-05 24-Mar-05 05-May-05 700.000 KG 15.000 KG 100.000 KG 700.000 KG 500.000 KG 7.000 KG 16.500 KG 1.000 KG 5.000 KG 3.500 KG 11.250 KG 1.420 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 10-May-05 12-May-05 19-May-05 20-May-05 24-May-05 06-Jun-05 08-Jun-05 1.250 KG 1.000 KG 1.000 KG 1.250 KG 1.250 KG 1.780 KG 1.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 08-Jun-05 2.615 KG Cannabis Resin 1 Egypt 1 Egypt Remarks

05-Feb-05

30.000 KG

Cannabis Herb

Page 29 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Egypt 1 Egypt 1 Egypt 22-Feb-05 10,393.000 TAB Ecstasy 1 United Kingdom 1 Egypt 1 Egypt 06-Feb-05 15-May-05 08-Jun-05 1.000 KG 2.000 KG 5.470 KG Opium Opium Opium 1 Egypt 1 Egypt 1 Egypt 1 Egypt Remarks

15-Jun-05

25.150 KG

Cannabis Resin

Germany
Luebeck Alzenau Weilerswist Heinsberg Bad Bentheim Duisburg Bannesdorf Aachen Berlin Luebeck Emmerich Sulzbach Schwerte Aachen Waldlaubersheim Weissenthurm 13-Jan-05 14-Jan-05 17-Jan-05 24-Jan-05 29-Jan-05 03-Feb-05 11-Feb-05 11-Feb-05 18-Feb-05 21-Feb-05 03-Mar-05 06-Apr-05 19-May-05 20-May-05 21-May-05 17-Jun-05 2.551 KG 2.247 KG 6.000 KG 4.200 KG 2.287 KG 3.768 KG 17.000 KG 5.074 KG 23.603 KG 2.060 KG 6.156 KG 8.016 KG 10.500 KG 6.373 KG 7.729 KG 11.000 KG Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Train Car Car Car Car Car Truck / Lorry Rail Private road Private road Private road Private road Private road Commercial road Appliances Car Parts Netherlands Netherlands Netherlands Germany Germany Germany Car Parts Poland Netherlands Denmark Germany Car Car Private road Private road Car Car Car Private road Private road Private road Other Car Parts Car Parts Germany Netherlands Denmark Germany Car Parts Car Parts Netherlands Netherlands Netherlands Germany Germany Germany Train Rail Outerwear Poland Denmark 2 Poland 3 Germany 4 Germany 2 Germany 1 Italy 1 Germany 2 Slovakia 1 3 Germany 6 Germany 2 Poland 1 Morocco 1 Germany 4 Germany 1 Germany 9 Germany 1 Netherlands 4 Germany 2 Netherlands 16 Germany 1 Kazakhstan 2 Afghanistan

Page 30 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 5 Germany 1 Russian Federation 1 Netherlands Worms Frechen Aachen Straelen Walsrode 07-Jan-05 18-Jan-05 30-Jan-05 15-Feb-05 15-Feb-05 22.806 KG 20.000 KG 36.000 KG 13.000 KG 23.000 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Truck / Lorry Car Truck / Lorry Car Commercial road Private road Commercial road Private road Car Parts Car Parts Baggage Netherlands Netherlands Netherlands Netherlands Netherlands Germany Germany Switzerland Germany Germany 1 Greece 1 Turkey 1 Switzerland 1 Netherlands 13 Albania 3 Turkey 1 Greece 1 Serbia & Monteneg 1 Germany Besigheim 17-Feb-05 33.000 KG Cannabis Herb Car Private road Other Netherlands Germany 2 Germany 1 1 Ukraine Damme Bad Feilnbach 17-Feb-05 18-Mar-05 29.748 KG 32.000 KG Cannabis Herb Cannabis Herb Car Car Private road Private road Other Car Parts Morocco Sweden 1 Germany 4 Netherlands 2 Turkey 1 Norway 1 2 Speyer Bergkirchen Frechen Weil Am Rhein Goettingen 18-Mar-05 29-Mar-05 09-Apr-05 24-May-05 11-Jan-05 38.000 KG 26.000 KG 22.873 KG 80.000 KG 43.000 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Resin Car Car Car Truck / Lorry Car Private road Private road Private road Commercial road Private road Baggage Other Car Parts Netherlands Netherlands Netherlands Switzerland Netherlands Germany Germany Germany Germany Germany 2 Netherlands 2 Germany 1 Netherlands 1 Netherlands 1 Germany 3 Germany 1 Tunisia 1 Netherlands 1 Morocco 1 Algeria Daxweiler Buerstadt Eggenfelden 26-Jan-05 27-Jan-05 29-Jan-05 15.000 KG 19.000 KG 20.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Car Car Car Private road Private road Private road Car Parts Other Other Netherlands Germany Netherlands Germany 1 Germany 1 Serbia & Monteneg 5 Germany 2 Netherlands Remarks

Mayen

26-Jun-05

13.000 KG

Amphetamine

Car

Private road

Netherlands

Germany

Page 31 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Iceland 1 Netherlands Other Car Parts Car Parts Car Parts Bosnia & Herzegovina Germany Turkey Germany Morocco Germany Germany Sweden Germany Italy Sweden 1 Germany 1 Bosnia & Herzegov 1 Germany 1 Norway 1 Netherlands Raubling Raubling 18-Mar-05 18-Mar-05 148.000 KG 187.000 KG Cannabis Resin Cannabis Resin Car Car Private road Private road 1 Netherlands 6 Netherlands 1 Germany 1 Turkey 1 Norway 1 Nordhorn Schwerte Niederzissen Mainz 10-May-05 19-May-05 22-Jun-05 29-Jun-05 104.000 KG 60.000 KG 64.156 KG 51.597 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Car Car Car Private road Private road Private road Private road Other Car Parts Car Parts Car Parts Netherlands Spain Slovenia Germany Netherlands Germany 1 Germany 1 Turkey 2 Germany 1 Slovenia 2 Morocco 1 Spain 1 Germany 1 France Hamburg Lorsch Rostock Nuernberg Emmerich Emmerich Rosenheim 29-Jun-05 14-Jan-05 27-Jan-05 31-Jan-05 18-Feb-05 22-Feb-05 04-Mar-05 60.000 KG 10.351 KG 4.800 KG 126.000 KG 20.230 KG 10.000 KG 11.000 KG 15.600 KG 6.000 KG 9.000 KG 30.000 KG 19.980 KG Cannabis Resin Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Plane Car Car Plane Car Plane Car Commercial air Private road Private road Commercial air Private road Commercial air Private road Baggage Baggage Car Parts Baggage Other Baggage Baggage Car Plane Boat Private road Commercial air Commercial sea Baggage Baggage Brazil Bahamas Switzerland Mexico Netherlands Netherlands Mexico Bosnia & Herzegovina Grenada Poland Jordan Germany Germany Spain Sweden Italy Austria Germany Spain Germany 1 Germany 2 Germany 1 1 Italy 2 Hungary 1 Bosnia & Herzegov 2 United Kingdom 1 Italy 1 Brazil Netherlands Germany 1 Germany 1 Germany 1 Brazil Remarks

Bad Bentheim Flensburg Lampertheim Rosenheim Scharbeutz Gremersdorf

02-Feb-05 28-Feb-05 03-Mar-05 04-Mar-05 17-Mar-05 18-Mar-05

28.434 KG 44.700 KG 21.400 KG 59.000 KG 48.000 KG 150.000 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Car Car Car Truck / Lorry Car Car

Private road Private road Private road Commercial road Private road Private road

Baggage Baggage

Netherlands

Germany

Frankfurt Am Main 25-Jan-05

Frankfurt Am Main 14-Feb-05

Frankfurt Am Main 02-Mar-05

Frankfurt Am Main 16-Mar-05 Grambow 31-Mar-05

Page 32 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Costa Rica Frankfurt Am Main 17-Jun-05 11.180 KG Cocaine Baggage Venezuela Germany 2 Germany 1 Croatia 1 Duesseldorf Herzogenrath Bad Bentheim Koeln Berlin Bad Bentheim Dresden Emmerich Saulgau 28-Jun-05 03-Jan-05 01-Feb-05 05-Feb-05 18-Feb-05 25-Feb-05 25-Feb-05 01-Mar-05 02-Mar-05 15.000 KG 6,000.000 TAB 74,259.000 TAB 6,300.000 TAB 50,866.000 TAB 52,319.000 TAB 10,326.000 TAB 20,000.000 TAB 10,100.000 TAB Cocaine Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Train Car Rail Private road Baggage Other Netherlands Germany Car Private road Netherlands Germany Plane Car Car Plane Commercial air Private road Private road Commercial air Outerwear Baggage Car Parts Other Brazil Netherlands Netherlands Germany Germany Germany Germany USA 6 Germany 1 Denmark 1 Poland 1 Germany 1 Singapore 1 Turkey 1 Germany 1 Ukraine Bunde 03-Mar-05 8,942.000 TAB Ecstasy Car Private road Car Parts Netherlands Germany 1 Turkey 2 Germany 1 Poland Eschweiler Rostock Flintsbach Am Inn Sulzbach Weil Am Rhein Niederzissen Goettingen Waidhaus 10-Mar-05 22-Mar-05 03-Apr-05 06-Apr-05 09-Jun-05 17-Jun-05 16-Jan-05 17-Jan-05 14,428.000 TAB 5,035.000 TAB 15,000.000 TAB 11,394.000 TAB 100,000.000 TAB 153,000.000 TAB 7.533 KG 5.846 KG 10.400 KG 9.900 KG 5.800 KG 24.651 KG Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Heroin Heroin Heroin Heroin Heroin Heroin Train Car Car Car Plane Car Truck / Lorry Car Vehicle Truck / Lorry Rail Private road Private road Private road Commercial air Private road Commercial road Private road Commercial road Commercial road Hungary Car Private road Car Parts Other Baggage Other Other Car Parts Body Car Parts Netherlands Netherlands Turkey Germany Turkey Germany Germany Germany Netherlands Germany German Dem. Rep. Germany 1 Bulgaria 4 Turkey 1 Serbia & Monteneg 2 Hungary Hanau 12-Feb-05 1 Slovenia 2 Germany 5 Turkey Netherlands Germany 1 Italy Netherlands Germany 1 Switzerland 1 Serbia & Monteneg 1 Serbia & Monteneg 2 Germany 2 Poland Remarks

Kelsterbach

17-Jun-05

12.000 KG

Cocaine

Baggage

Venezuela

Germany

Moenchengladbach 13-Jan-05

Frankfurt Am Main 04-Feb-05 Reutlingen 10-Feb-05

Page 33 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Slovakia Baggage Baggage Car Parts Turkey Qatar Netherlands Netherlands Germany Germany 2 Turkey 1 Pakistan 2 Truck / Lorry Commercial road 1 Germany 4 Turkey 1 Pakistan Kassel Berlin Weissenthurm 17-May-05 08-Jun-05 17-Jun-05 12.000 KG 10.000 KG 23.000 KG Heroin Heroin Heroin Truck / Lorry Commercial road Other Netherlands Germany Other 4 Serbia & Monteneg 1 Iran 16 Germany 2 Afghanistan 1 Kazakhstan Frankfurt Am Main 28-Jun-05 10.303 KG Heroin Car Private road Other 5 Turkey 1 Bulgaria Remarks

Hanau Hannover Griesheim Berlin

14-Feb-05 28-Feb-05 11-Mar-05 15-Mar-05

24.651 KG 90.000 KG 5.000 KG 5.650 KG 5.000 KG

Heroin Heroin Heroin Heroin Heroin

Truck / Lorry Truck / Lorry Plane

Commercial road Commercial road Commercial air

Frankfurt Am Main 11-Mar-05

Ghana
Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra 20-Jan-05 09-Feb-05 20-Jan-05 27-Jan-05 10-Mar-05 12-Mar-05 13-Mar-05 26-Mar-05 03-Apr-05 06-Apr-05 09-Apr-05 09-Apr-05 09-Apr-05 09-Apr-05 10-Apr-05 10-Apr-05 16-Apr-05 21-Apr-05 3.500 KG 19.000 KG 0.671 KG 1.480 KG 1.002 KG 1.336 KG 0.994 KG 0.210 KG 0.289 KG 0.600 KG 0.423 KG 3.083 KG 0.576 KG 0.598 KG 0.737 KG 0.963 KG 2.006 KG 0.318 KG Cannabis Herb Cannabis Herb Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Airport Airport Airport Airport Hotel Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Body Food Swallowed Baggage Body Outerwear Body Swallowed Body Swallowed Swallowed Baggage Swallowed Swallowed Swallowed Swallowed Other Swallowed Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Togo Togo Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Netherlands Spain Spain Greece Spain Spain Spain Spain Spain Spain Spain Ireland Spain Japan United Kingdom Japan Netherlands 1 Ghana

1 Ghana 1 Ghana 1 Ghana 2 Ghana 1 Ghana 1 Ghana 1 Guinea 1 Ghana 1 Ghana 1 Ghana 1 Ghana 1 Nigeria 1 Nigeria 1 Nigeria 1 Nigeria 1 Nigeria

Page 34 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Nigeria 1 Nigeria 1 Ghana 1 Mali 1 Ghana 1 Ghana 1 Netherlands 1 Nigeria 1 Canada 1 USA 1 Ghana 1 Togo 1 Netherlands 1 Netherlands 1 Ghana 1 France 1 Ghana 1 Germany 1 Ghana 1 Canada Remarks

Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra Accra

21-Apr-05 21-Apr-05 23-Apr-05 24-Apr-05 24-Apr-05 14-May-05 14-May-05 23-May-05 27-May-05 28-May-05 30-May-05 04-Jun-05 05-Jun-05 06-Jun-05 17-Jun-05 21-Jun-05 23-Jun-05 23-Jun-05 25-Jun-05 08-Feb-05

1.246 KG 1.245 KG 0.658 KG 0.215 KG 0.492 KG 10.000 KG 0.147 KG 0.563 KG 0.795 KG 0.983 KG 0.770 KG 0.573 KG 0.486 KG 0.796 KG 0.600 KG 0.710 KG 0.650 KG 0.700 KG 0.450 KG 1.190 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Heroin

Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air

Swallowed Swallowed Swallowed Swallowed Swallowed Baggage Swallowed Swallowed Outerwear Outerwear Outerwear Body Swallowed Swallowed Swallowed Swallowed Swallowed Swallowed Swallowed Outerwear

Ghana Ghana Ghana Ghana Ghana Ghana

Ghana Ghana Ghana Ghana Ghana Ghana Ghana Togo

Spain Spain Spain Spain Spain United Kingdom Italy Switzerland Canada Italy United Kingdom United Kingdom Netherlands Netherlands United Kingdom United Kingdom Spain United Kingdom Italy Canada

Ghana Ghana Ghana Togo Ghana Ghana Ghana Ghana Ghana Ghana Ghana

Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana Ghana

Ireland
Tallaght Ashbourne - Co. Meath Galway 11-Mar-05 08-Mar-05 25-Jan-05 2.000 KG 50.000 KG 48.000 KG Amphetamine Cannabis Herb Cannabis Resin Home/Residence Vehicle Vehicle Commercial road Commercial road Car Parts Car Parts 1 Ireland 1 Ireland 1 Ireland 1 Ireland 1 Ireland Ballymun - D11 Ashbourne - Co. Meath 16-Feb-05 08-Mar-05 100.000 KG 50.000 KG Cannabis Resin Cannabis Resin Vehicle Vehicle Commercial road Commercial road Car Parts Car Parts 1 Ireland 1 Ireland

Page 35 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Ireland 1 Ireland 47.250 KG 150.000 KG 200.000 KG 5.000 KG 5.000 KG 4.000 KG 4.500 KG 7.000 KG 17.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Open Air Vehicle Vehicle Home/Residence Airport Home/Residence Open Air Flat/Apartment Attic Commercial air Baggage South America South America Commercial road Commercial road Car Parts 1 Ireland 1 Poland 1 Ireland 1 Ireland 1 Ireland 1 Ireland 1 Ireland 1 Ireland Tallaght - D24 06-May-05 7.000 KG Cocaine Flat/Apartment 1 Ireland 1 Ireland 1 Ireland Grand Parade Cork Clondalkin - D22 South Circular Road Dublin 10-May-05 24-May-05 18-Jan-05 10-Apr-05 20.000 KG 5.000 KG 3.000 KG 65,000.000 TAB Cocaine Cocaine Heroin LSD Car Vehicle Attic Street Commercial sea Private road Private road Car Parts Baggage Baggage Body United Kingdom Netherlands 1 Poland 1 Poland 1 Ireland 1 Ireland 1 Ireland 1 United Kingdom 1 United Kingdom 1 Ireland 1 Ireland 10-May-05 08-Jun-05 08-Jan-05 16-Feb-05 11-Mar-05 01-Apr-05 19-Apr-05 03-May-05 Remarks

Malahide - Co. Dublin

22-Mar-05

208.000 KG

Cannabis Resin

Home/Residence

Meelick - Co. Clare 29-Apr-05 Birdhill - Co. Tipperary Ballysheedy Limerick Cabra Dublin Tallaght Garryowen Limerick Lislevane - Co. Cork Ballyfermot - D10

Luxembourg
06-Mar-05 06-May-05 16-Apr-05 1.358 KG 0.845 KG 4.200 KG Cocaine Cocaine Heroin Airport Airport Airport Commercial air Commercial air Commercial air Baggage Body Venezuela Venezuela Poland United Kingdom 1 Venezuela 1 Poland 1 United Kingdom

Malawi
Chikwawa 01-Jan-05 37.002 KG Cannabis Herb Bus Commercial road Baggage Malawi 1 Malawi

Page 36 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi Illicit cultivation Remarks

Mwanza Blantyre Balaka Mwanza Ntcheu Mulanje Chileka Chileka Nkhotakota Nkhunga Blantyre Limbe Phalombe Nkhotakota Chikwawa Blantyre Chiradzulu Nkhotakota Nhkunga Nkhotakota Mangochi Nkhotakota Ntchisi Ntchisi Salima Salima Dowa Nkhotakota Nkhunga Limbe Mwanza Chilomo Soche Mchinji

03-Jan-05 08-Jan-05 16-Jan-05 17-Jan-05 20-Jan-05 26-Jan-05 28-Jan-05 30-Jan-05 02-Feb-05 02-Feb-05 05-Feb-05 09-Feb-05 10-Feb-05 15-Feb-05 17-Feb-05 23-Feb-05 26-Feb-05 27-Feb-05 28-Feb-05 28-Feb-05 02-Mar-05 15-Mar-05 18-Mar-05 20-Mar-05 28-Mar-05 29-Mar-05 30-Mar-05 30-Mar-05 07-Apr-05 19-Apr-05 01-May-05 30-May-05 01-Jan-05 03-Jan-05

20.800 KG 1.395 KG 107.890 KG 45.083 KG 502.300 KG 48.061 KG 248.200 KG 654.900 KG 48.000 KG 91.100 KG 9.101 KG 9.200 KG 6.732 KG 17.400 KG 29.500 KG 7.000 KG 20.000 KG 20.015 KG 195.000 KG 30.000 KG 517.000 KG 43.100 KG 25.400 KG 29.000 KG 122.000 KG 28.333 KG 748.000 KG 31.000 KG 52.000 KG 53.200 KG 6.000 KG 4.000 KG 3.400 KG 34.000 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Plants Cannabis Plants

Truck / Lorry Truck / Lorry Truck / Lorry Truck / Lorry Car Bus Truck / Lorry Truck / Lorry Truck / Lorry Bus Bus Residence Truck / Lorry Bus Residence Truck / Lorry Truck / Lorry Truck / Lorry Truck / Lorry Truck / Lorry Residence Residence Residence Bus Truck / Lorry Truck / Lorry Bus Truck / Lorry Truck / Lorry

Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Other Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Other Other Other Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road

Other Other Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Other Other Residence Other Baggage Residence Baggage Baggage Other Baggage Baggage Residence Residence Residence Other Baggage Baggage Baggage Other Other Other

Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi

Page 37 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi Tanzania, U.R. Tanzania, U.R. Tanzania, U.R. Malawi 1 Tanzania, U.R. 1 Tanzania, U.R. 1 Tanzania, U.R. 1 Malawi Remarks

Mzuzu Mangochi Balaka Limbe Rumphi Chitipa Lilongwe Lilongwe Chileka Lilongwe

30-Jan-05 02-Feb-05 01-Mar-05 03-Mar-05 04-Mar-05 05-Mar-05 31-Mar-05 04-Apr-05 05-May-05 31-Jan-05

100.000 KG 6.500 KG 17.400 KG 20.000 KG 44.000 KG 13.000 KG 1.171 KG 0.953 KG 0.503 KG 1,000.000 TAB

Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Heroin Heroin Heroin Methaqualone Plane Plane Plane Commercial air Commercial air Commercial air Commercial road Swallowed Swallowed Swallowed Other

Malawi Malawi Malawi Malawi Malawi Malawi Iran Iran Pakistan Malawi

Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation

Malta
25-Jan-05 09-Mar-05 31-Mar-05 08-Apr-05 20-Mar-05 25-Apr-05 12-May-05 29-May-05 06-Jun-05 23-Jun-05 24-Jun-05 1.858 KG 2.500 KG 10,006.000 TAB 2,529.000 TAB 2.238 KG 1.023 KG 1.500 KG 0.667 KG 7.000 KG 0.222 KG 2.105 KG Cannabis Herb Cannabis Resin Ecstasy Ecstasy Heroin Heroin Heroin Heroin Heroin Heroin Heroin Airport Airport Vehicle Vehicle Airport Commercial air Commercial air Commercial road Commercial road Commercial air Baggage Vehicle Airport Airport Airport Commercial road Commercial air Commercial air Commercial air Baggage Inserted Baggage Body Baggage Outerwear Other 1 Malta 1 Malta 1 Turkey 1 Malta 1 Libya 1 Libya 1 Libya 1 Malaysia 1 Libya 1 Malta 1 Malta 1 Malta

Mauritius
16-Jan-05 29-Jan-05 0.530 KG 0.370 KG Heroin Heroin Airport Airport Commercial air Commercial air Outerwear Other Mauritius Mauritius 1 South Africa 1 South Africa 1 South Africa

Page 38 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Netherlands 1 Mauritius 1 Mauritius 1 Mauritius Pamplemouses 12-Feb-05 26-Feb-05 0.101 KG 0.300 KG Heroin Heroin Street Airport Private road Commercial air Other Swallowed Mauritius Mauritius 1 Mauritius 1 South Africa 1 Mauritius 1 Mauritius Port Louis Port Louis Grand Port Grand Port 17-Mar-05 11-Apr-05 19-Apr-05 21-May-05 0.150 KG 0.193 KG 0.285 KG 1.797 KG Heroin Heroin Heroin Heroin Airport Post Office Other Other Other Commercial air Postal Postal Postal Baggage Mauritius Mauritius Mauritius Mauritius 1 South Africa 1 Mauritius 1 German Dem. Rep 1 Mauritius Remarks

Port Louis

11-Feb-05

1.300 KG

Heroin

Hotel

Commercial air

Other

Mauritius

Myanmar
Phar Kant Tachileik Lashio Taunggyi Mandalay Yangon Yangon Mandalay Tachileik Phar Kant Yangon Yangon 16-Jan-05 17-Jan-05 05-Feb-05 25-Feb-05 06-Jun-05 01-Mar-05 04-Feb-05 03-Feb-05 29-Apr-05 16-Jan-05 27-Jan-05 10-Feb-05 96,000.000 TAB 400,470.000 TAB 50,000.000 TAB 97,850.000 TAB 1.060 KG 57,980.000 TAB 298.000 TAB 20.000 KG 87.500 KG 1.450 KG 15.280 KG 5.620 KG Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Diazepam Ecstasy Ephedrine Ephedrine Heroin Heroin Heroin Residence Residence Airport Commercial air Baggage Taiwan, Prov. of China Other 2 Myanmar 1 Myanmar 1 Taiwan, Prov. of Ch Residence Car Bus Residence Residence Vehicle Residence Street Private road Private road Private road Commercial road Other Residence Other Residence Residence Other Residence Other USA Myanmar 2 Myanmar 3 Myanmar 3 Myanmar 2 Myanmar 2 Myanmar 1 Myanmar 1 Myanmar 3 Myanmar Found buried Found buried Found buried

Muse Muse Lashio Muse

10-Mar-05 18-Apr-05 18-Apr-05 12-Jun-05

4.200 KG 40.600 KG 36.173 KG 3.500 KG

Heroin Heroin Heroin Heroin Car Residence

Private road Private road

Other Car Parts

1 Myanmar 3 Myanmar 1 Myanmar 2 Myanmar Found buried

Page 39 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Myanmar Store Residence Residence Myanmar Myanmar Malaysia Malaysia 3 Myanmar 9 Myanmar 1 Malaysia 1 Thailand Phar Kant 16-Jan-05 70.055 KG Opium Residence Other 2 Myanmar Found buried Remarks

Kyaingtong Yangon FIT (YGN)

25-Jun-05 24-Jan-05 24-May-05

2.880 KG 178.000 KG 102.500 KG

Heroin Methamphetamine Methamphetamine

New Zealand
Auckland Auckland Wairoa Christchurch Gisborne Moerewa Hamilton Nelson New Plymouth Auckland Whakatane Kerikeri Wairoa Gisborne Dargaville Waikato Auckland Whakatane Hastings Tauranga Auckland 18-Feb-05 11-Mar-05 07-Jan-05 12-Jan-05 19-Jan-05 28-Jan-05 03-Feb-05 03-Feb-05 11-Mar-05 15-Mar-05 15-Mar-05 18-Mar-05 20-Mar-05 22-Mar-05 23-Mar-05 24-Mar-05 25-Mar-05 25-Mar-05 01-Apr-05 02-Apr-05 04-Apr-05 120.000 TAB 360.000 CAP 1.200 KG 2.000 KG 1.000 KG 13.500 KG 2.600 KG 1.200 KG 1.000 KG 4.800 KG 3.100 KG 5.000 KG 2.800 KG 1.000 KG 5.000 KG 1.000 KG 1.000 KG 2.300 KG 1.500 KG 1.152 KG 9.500 KG Amphetamine Amphetamine Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Post Office Post Office Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence Other Other Postal Postal USA China New Zealand New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 3 New Zealand

Page 40 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 New Zealand 2 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand Oamaru WanganuiWellington Waikato Masterton Otane Wellington Napier-New Plymouth Onekaka Takaka Christchurch Waikato Rotorua Kawerau New Plymouth 13-Apr-05 13-Apr-05 13-Apr-05 13-Apr-05 19-Apr-05 20-Apr-05 24-Apr-05 26-Apr-05 26-Apr-05 27-Apr-05 29-Apr-05 01-May-05 02-May-05 04-May-05 3.000 KG 1.000 KG 1.174 KG 1.295 KG 3.000 KG 1.420 KG 1.000 KG 2.500 KG 1.530 KG 1.470 KG 1.000 KG 6.889 KG 4.360 KG 6.000 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence Residence 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 2 New Zealand 1 New Zealand 1 New Zealand 3 New Zealand 1 New Zealand 1 Asia Taupo Waihi Mangakino Hokianga Hastings Palmerston North Hastings ThamesCoromandel 05-May-05 06-May-05 11-May-05 16-May-05 17-May-05 19-May-05 26-May-05 01-Jun-05 2.190 KG 3.000 KG 1.260 KG 10.200 KG 15.350 KG 1.000 KG 4.000 KG 1.650 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Residence Residence Residence Residence Residence Residence Residence Residence 1 New Zealand 1 New Zealand 1 New Zealand 3 New Zealand 2 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 3 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 2 New Zealand Remarks

Tauranga Napier Kawerau Tokoroa Matamata

05-Apr-05 06-Apr-05 08-Apr-05 11-Apr-05 12-Apr-05

2.300 KG 3.782 KG 5.520 KG 1.000 KG 3.160 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Residence Residence Residence Residence Residence

Page 41 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand Commercial air Commercial air Commercial air Other Other Other Other Other Other Other Body Baggage Postal Postal Postal Postal Postal Postal Tanzania, U.R. United Kingdom China Netherlands Netherlands United Kingdom Canada USA USA Canada USA United Kingdom USA USA Korea, DPR Australia Australia Australia New Zealand New Zealand 1 New Zealand Other Other Other Other Other Other Other Other Other Commercial air Other Other Other Other Other Postal Postal Postal Postal Postal Postal Postal Postal Postal Baggage Postal Postal Postal Postal Postal New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand Argentina Singapore Chile New Zealand New Zealand Japan New Zealand New Zealand New Zealand New Zealand 1 Australia 1 USA 2 New Zealand Auckland Auckland Auckland Auckland Auckland Auckland Auckland Nelson Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland 15-Apr-05 18-May-05 06-May-05 09-Jan-05 02-Feb-05 03-Mar-05 18-Mar-05 30-Jun-05 03-Feb-05 14-Feb-05 21-Feb-05 09-Mar-05 23-Mar-05 05-May-05 16-May-05 16-May-05 18-May-05 24-Jun-05 24-Jan-05 07-Mar-05 10-Mar-05 18-Mar-05 20-Mar-05 5.923 KG 0.220 KG 120.000 CAP 0.750 KG 100.000 TAB 1,293.000 TAB 100.000 TAB 441.000 TAB 150.000 TAB 144.000 TAB 146.000 TAB 12,312.000 TAB 100.000 CAP 120.000 CAP 288.000 TAB 288.000 CAP 420.000 TAB 170.000 CAP 0.210 KG 0.100 KG 0.500 KG 0.180 KG 0.160 KG Cocaine Cocaine Codeine Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ephedrine Ephedrine Ephedrine Ephedrine Ephedrine Ephedrine Ephedrine Ephedrine Ephedrine Ephedrine Khat Khat Khat Khat Khat Airport Plane Post Office Post Office Post Office Post Office Post Office Residence Post Office Post Office Post Office Post Office Post Office Plane Plane Plane Post Office Airport Post Office Post Office Post Office Post Office Post Office 1 Portugal 1 Tanzania, U.R. Controlled delivery Remarks

Auckland Bay of Plenty Hawkes Bay Henderson Glen Eden Gisborne Auckland Auckland

08-Jun-05 09-Jun-05 11-Jun-05 21-Jun-05 21-Jun-05 30-Jun-05 03-Feb-05 09-Mar-05

1.460 KG 9.000 KG 1.600 KG 21.000 KG 9.570 KG 1.920 KG 0.300 KG 0.540 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cocaine Cocaine

Residence Residence Residence Residence Residence Residence Airport Airport

Page 42 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Auckland Auckland Auckland Auckland Auckland Auckland Auckland Nelson Wellington Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland

20-Apr-05 29-Apr-05 05-May-05 30-May-05 15-Jun-05 16-Jun-05 26-Jun-05 30-Jun-05 20-May-05 16-Jan-05 08-Feb-05 03-Mar-05 24-Jun-05 07-Jan-05 12-Jan-05 12-Jan-05 18-Jan-05 18-Jan-05 21-Jan-05 24-Jan-05 24-Jan-05 26-Jan-05 26-Jan-05 26-Jan-05 03-Feb-05 07-Feb-05 10-Feb-05 10-Feb-05 13-Feb-05 15-Feb-05 15-Feb-05

0.185 KG 1.000 KG 2.000 KG 1.350 KG 1.300 KG 4.000 KG 1.300 KG 1.866 KG 200.000 TAB 0.700 KG 0.900 KG 7.700 KG 0.112 KG 100.000 TAB 0.900 KG 1.500 KG 2.103 KG 0.400 KG 0.200 KG 0.400 KG 0.380 KG 2.400 KG 0.400 KG 100.000 TAB 200.000 TAB 300.000 CAP 0.378 KG 0.400 KG 298.000 TAB 0.400 KG 150.000 CAP

Khat Khat Khat Khat Khat Khat Khat Khat LSD Methamphetamine Methamphetamine Methamphetamine Methamphetamine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine

Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Plane Post Office Airport Airport Residence Post Office Post Office Post Office Airport Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Airport

Other Other Other Other Other Other Other Other Other Other Commercial air Commercial air

Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Body Other Australia Canada Malaysia Netherlands China Australia Australia Australia

Australia Australia

New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand 1 New Zealand 1 1 Malaysia 1 Iran 1 United Kingdom 1 Hong Kong SAR, C 1 Hong Kong SAR, C 2 Asia 2 Asia Controlled delivery

Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other

Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal

Thailand China

New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand 1 China

China China Thailand Thailand China China Korea, DPR China

New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand

Page 43 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland

17-Feb-05 17-Feb-05 17-Feb-05 18-Feb-05 21-Feb-05 22-Feb-05 22-Feb-05 22-Feb-05 24-Feb-05 25-Feb-05 26-Feb-05 27-Feb-05 01-Mar-05 01-Mar-05 03-Mar-05 03-Mar-05 04-Mar-05 04-Mar-05 04-Mar-05 06-Mar-05 08-Mar-05 10-Mar-05 10-Mar-05 11-Mar-05 13-Mar-05 14-Mar-05 15-Mar-05 15-Mar-05 15-Mar-05 16-Mar-05 17-Mar-05 17-Mar-05 17-Mar-05 18-Mar-05

200.000 CAP 228.000 CAP 120.000 CAP 1.100 KG 27,891.000 CAP 180.000 CAP 0.500 KG 0.500 KG 100.000 CAP 0.220 KG 0.300 KG 135.000 TAB 0.250 KG 1.000 KG 1.000 KG 0.300 KG 0.500 KG 0.340 KG 0.400 KG 1,987.000 CAP 1.500 KG 0.400 KG 0.120 KG 1,650.000 CAP 2,000.000 CAP 300.000 CAP 300.000 CAP 0.200 KG 0.240 KG 2.500 KG 4,958.000 CAP 0.400 KG 1.300 KG 0.118 KG

Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine

Post Office Post Office Post Office Post Office Seaport Post Office Post Office Post Office Airport Post Office Post Office Airport Post Office Post Office Post Office Airport Airport Post Office Post Office Airport Post Office Post Office Post Office Post Office Post Office Airport Post Office Post Office Post Office Post Office Airport Post Office Post Office Post Office

Other Other Other Other Commercial sea Other Other Other Commercial air Other Other Commercial air Other Other Other Other Other Other Other Commercial air Other Other Other Other Other Other Other Other Other Other Other Other Other Other

Postal Postal Postal Postal Freight Postal Postal Postal Postal Postal Baggage Postal Postal Postal Postal Postal Postal Postal Baggage Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal

China Japan China United Kingdom United Kingdom China China China China China China China China China China China China China China China China China China China China China China China China China China China

New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand 6

New Zealand

New Zealand New Zealand New Zealand New Zealand

New Zealand

Page 44 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland

20-Mar-05 22-Mar-05 23-Mar-05 23-Mar-05 24-Mar-05 24-Mar-05 24-Mar-05 24-Mar-05 24-Mar-05 24-Mar-05 27-Mar-05 29-Mar-05 30-Mar-05 30-Mar-05 03-Apr-05 04-Apr-05 05-Apr-05 06-Apr-05 06-Apr-05 11-Apr-05 11-Apr-05 11-Apr-05 11-Apr-05 11-Apr-05 11-Apr-05 12-Apr-05 18-Apr-05 19-Apr-05 19-Apr-05 20-Apr-05 20-Apr-05 21-Apr-05 21-Apr-05 22-Apr-05 26-Apr-05

1.000 KG 0.400 KG 100.000 CAP 5,000.000 CAP 500.000 CAP 4,008.000 CAP 0.300 KG 162.000 CAP 0.500 KG 4,008.000 CAP 340.000 CAP 0.210 KG 0.260 KG 0.100 KG 0.400 KG 4,002.000 CAP 500.000 CAP 6,077.000 CAP 0.100 KG 0.500 KG 993.000 CAP 501.000 CAP 600.000 CAP 500.000 CAP 910.000 CAP 0.500 KG 200.000 CAP 0.118 KG 0.328 KG 4.257 KG 0.120 KG 0.440 KG 0.500 KG 0.100 KG 0.100 KG

Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine

Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Airport Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office

Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other

Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal

China China China China China China China China China China China China China China China China China China China China China China China China China China China China China China China China China China New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand

Page 45 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland

26-Apr-05 26-Apr-05 26-Apr-05 27-Apr-05 27-Apr-05 28-Apr-05 29-Apr-05 29-Apr-05 04-May-05 04-May-05 04-May-05 05-May-05 05-May-05 05-May-05 06-May-05 06-May-05 09-May-05 11-May-05 12-May-05 12-May-05 12-May-05 13-May-05 13-May-05 16-May-05 16-May-05 17-May-05 17-May-05 19-May-05 21-May-05 22-May-05 22-May-05 25-May-05 25-May-05 26-May-05 27-May-05

0.221 KG 0.220 KG 0.669 KG 22,960.000 CAP 3.000 KG 0.894 KG 100.000 CAP 0.120 KG 0.227 KG 0.200 KG 0.250 KG 500.000 CAP 920.000 KG 540.000 TAB 0.100 KG 200.000 CAP 100.000 TAB 0.200 KG 0.200 KG 0.500 KG 1.000 KG 0.500 KG 0.100 KG 1.300 KG 0.500 KG 0.300 KG 0.220 KG 3.751 KG 0.440 KG 0.500 KG 1.328 KG 100.000 CAP 140.000 TAB 200.000 CAP 100.000 TAB

Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine

Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Plane Plane Post Office Post Office Post Office Plane Post Office Post Office Post Office Post Office Plane Post Office Post Office Plane Post Office Post Office Post Office Post Office

Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Commercial air Other Other Other Other Other Other Other Other Other Other Other Other

Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal China China China Thailand China Thailand China China China China China China China China China China China China China Thailand China China China

China China China China China China China China

New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand 2

Page 46 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Auckland Auckland Auckland Auckland Auckland Rodney District Auckland Rodney District Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Northland

31-May-05 31-May-05 31-May-05 01-Jun-05 01-Jun-05 02-Jun-05 02-Jun-05 02-Jun-05 02-Jun-05 04-Jun-05 07-Jun-05 07-Jun-05 08-Jun-05 15-Jun-05 16-Jun-05 23-Jun-05 24-Jun-05 24-Jun-05 24-Jun-05 24-Jun-05 27-Jun-05 27-Jun-05 22-May-05 26-May-05 27-May-05 24-Jun-05

3,000.000 CAP 0.450 KG 0.655 KG 0.692 KG 500.000 TAB 223.000 KG 2.475 KG 30.000 L 180.000 CAP 6,002.000 CAP 2.207 KG 0.200 KG 460.000 TAB 100.000 CAP 1.838 KG 300.000 CAP 0.222 KG 1.126 KG 780.000 TAB 20,000.000 CAP 300.000 CAP 1.000 L 0.470 KG 0.158 KG 0.165 KG 0.300 KG

Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine Psilocybine Psilocybine Psilocybine Psilocybine

Post Office Post Office Post Office Post Office Post Office Residence Plane Residence Post Office Airport Airport Post Office Post Office Airport Plane Post Office Post Office Post Office Residence Plane Post Office Residence Post Office Post Office Post Office Residence

Other Other Other Other Other

Postal Postal Postal Postal Postal

Hong Kong SAR, China China China China

New Zealand New Zealand New Zealand New Zealand New Zealand 4 New Zealand 1 New Zealand

Commercial air Commercial air Commercial air Commercial air Commercial air Other Other Commercial air Commercial air Other Other Other

Freight

China

New Zealand 4 New Zealand 1 New Zealand

Freight Baggage Body Postal Postal Baggage Freight Postal Postal Postal China China China China China China China China China

New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand 2 Asia 2 Asia 1 China 1 China

Commercial air Other Other Other Other

Freight Postal Postal Postal Postal

China China

New Zealand New Zealand

1 China 1 New Zealand

New Zealand New Zealand New Zealand 1 New Zealand

Pakistan
Karachi Pishin 01-Jan-05 02-Jan-05 20.000 KG 570.000 KG Cannabis Resin Cannabis Resin Vehicle Open Air Commercial road Car Parts Other Afghanistan Afghanistan Pakistan Pakistan 4 Pakistan Found abandoned

Page 47 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Found abandoned Found abandoned Pakistan 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Lesbala Rawalpindi Rawalpindi Attock Lesbela Quetta Attock Pishin Kohat Lesbela Kharan Turbat Rawalpindi Attock Karachi Quetta 16-Jan-05 16-Jan-05 16-Jan-05 16-Jan-05 17-Jan-05 18-Jan-05 18-Jan-05 18-Jan-05 18-Jan-05 19-Jan-05 22-Jan-05 26-Jan-05 26-Jan-05 27-Jan-05 28-Jan-05 30-Jan-05 382.000 KG 3.000 KG 2.000 KG 260.200 KG 29.000 KG 32.000 KG 22.000 KG 298.000 KG 3.500 KG 5.300 KG 90.750 KG 3.000 KG 4.000 KG 150.000 KG 1,390.000 KG 300.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Vehicle Street Street Vehicle Vehicle Open Air Vehicle Open Air Street Vehicle Open Air Street Street Vehicle Vehicle Vehicle Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Car Parts Baggage Baggage Car Parts Car Parts Other Car Parts Other Baggage Car Parts Other Baggage Baggage Car Parts Car Parts Car Parts Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Saudi Arabia Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 3 Pakistan Found abandoned Pakistan Pakistan 1 Pakistan Found abandoned 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 2 Pakistan Found abandoned Remarks

Rawalpindi Islamabad Hyderabad Quetta Islamabad Kharan Quetta Attock Peshawar Rawalpindi Islamabad Attock Rawalpindi Kohat

04-Jan-05 05-Jan-05 05-Jan-05 07-Jan-05 07-Jan-05 07-Jan-05 10-Jan-05 10-Jan-05 11-Jan-05 12-Jan-05 12-Jan-05 13-Jan-05 15-Jan-05 16-Jan-05

1.600 KG 1.500 KG 9.000 KG 6.000 KG 1.000 KG 67.000 KG 2.000 KG 140.000 KG 125.300 KG 424.360 KG 10.000 KG 216.000 KG 2.300 KG 5.800 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Street Street Street Street Street Open Air Open Air Vehicle Open Air Vehicle Street Vehicle Street Street

Commercial road Commercial road Commercial road Commercial road Commercial road

Baggage Baggage Baggage Baggage Baggage Other Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan

Pakistan Pakistan Pakistan Pakistan Pakistan

Commercial road

Car Parts Other

Commercial road Commercial road Commercial road Commercial road Commercial road

Car Parts Baggage Car Parts Baggage Baggage

Page 48 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 3 Pakistan 3 Pakistan Found abandoned Pakistan 1 Pakistan Found abandoned Found abandoned Pakistan Pakistan 2 Pakistan Found abandoned Found abandoned Pakistan Pakistan 3 Pakistan Found abandoned Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 6 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 4 Pakistan Found abandoned Found abandoned Pakistan Pakistan 2 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Remarks

Rawalpindi Attock Quetta Hyderabad Dalbandin Kharan Quetta Turbat Quetta Lasbela Kharan Kharan Multan Lasbela Islamabad Islamabad Multan Attock Rawalpindi Attock Pishin D.I Khan Peshawar Pishin Islamabad Lasbela Lasbela Multan Rawalpindi

01-Feb-05 03-Feb-05 04-Feb-05 04-Feb-05 05-Feb-05 06-Feb-05 06-Feb-05 08-Feb-05 08-Feb-05 09-Feb-05 09-Feb-05 12-Feb-05 12-Feb-05 13-Feb-05 14-Feb-05 15-Feb-05 17-Feb-05 17-Feb-05 18-Feb-05 19-Feb-05 20-Feb-05 21-Feb-05 21-Feb-05 21-Feb-05 21-Feb-05 22-Feb-05 22-Feb-05 23-Feb-05 24-Feb-05

45.000 KG 26.400 KG 840.000 KG 4.600 KG 570.000 KG 115.000 KG 210.000 KG 580.000 KG 44.000 KG 1,055.000 KG 20.000 KG 150.000 KG 54.000 KG 10.300 KG 2.000 KG 6.000 KG 20.500 KG 340.000 KG 190.000 KG 380.150 KG 42.000 KG 9.000 KG 223.600 KG 444.000 KG 1.000 KG 1.750 KG 1.800 KG 10.000 KG 74.400 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Vehicle Vehicle Vehicle Street Open Air Open Air Vehicle Open Air Open Air Vehicle Open Air Open Air Vehicle Vehicle Street Street Vehicle Vehicle Vehicle Vehicle Open Air Street Vehicle Open Air Street Street Street Vehicle Vehicle

Commercial road Commercial road Commercial road Commercial road

Car Parts Car Parts Car Parts Baggage Other Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan Pakistan Pakistan Pakistan

Pakistan Pakistan

Commercial road

Car Parts Other Other

Commercial road

Car Parts Other Other

Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road

Car Parts Car Parts Baggage Baggage Car Parts Car Parts Car Parts Car Parts Other

Commercial road Commercial road

Baggage Car Parts Other

Commercial road Commercial road Commercial road Commercial road Commercial road

Baggage Baggage Baggage Car Parts Car Parts

Page 49 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Pakistan Found abandoned 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Afghanistan Lasbela Naseerabad Faisalabad Quetta Lasbela Lasbela Lasbela Rawalpindi Lasbela Karachi Rawalpindi Lasbela Rawalpindi Attock Dalbandin Multan Lasbela Attock Attock 03-Mar-05 03-Mar-05 03-Mar-05 05-Mar-05 07-Mar-05 07-Mar-05 07-Mar-05 07-Mar-05 08-Mar-05 08-Mar-05 08-Mar-05 08-Mar-05 09-Mar-05 12-Mar-05 13-Mar-05 13-Mar-05 13-Mar-05 15-Mar-05 15-Mar-05 11.000 KG 1.850 KG 10.000 KG 2.600 KG 7.000 KG 7.000 KG 8.000 KG 40.000 KG 9.900 KG 65.000 KG 10.000 KG 9.800 KG 200.000 KG 11.450 KG 704.000 KG 17.000 KG 5.900 KG 70.100 KG 362.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Open Air Street Vehicle Street Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle Open Air Vehicle Vehicle Vehicle Vehicle Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Other Baggage Car Parts Baggage Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Other Car Parts Car Parts Car Parts Car Parts Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 2 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 3 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Found abandoned Found abandoned Remarks

Jaffarabad Rawalpindi Quetta Lasbela Attock Islamabad D.I Khan Lasbela Pishin Attock Rawalpindi Attock

25-Feb-05 26-Feb-05 26-Feb-05 27-Feb-05 27-Feb-05 27-Feb-05 27-Feb-05 28-Feb-05 28-Feb-05 01-Mar-05 02-Mar-05 03-Mar-05

1.000 KG 300.000 KG 1.000 KG 15.900 KG 9.000 KG 1.050 KG 5.000 KG 1.170 KG 269.000 KG 280.000 KG 40.000 KG 260.000 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Street Vehicle Street Open Air Street Street Street Street Open Air Vehicle Vehicle Vehicle

Commercial road Commercial road Commercial road

Baggage Car Parts Baggage Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan Pakistan Pakistan

Pakistan Pakistan Pakistan

Commercial road Commercial road Commercial road Commercial road

Baggage Baggage Baggage Baggage Other

Commercial road Commercial road Commercial road

Car Parts Car Parts Car Parts

Page 50 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Pakistan 1 Pakistan 1 Pakistan 3 Pakistan 9 Pakistan 1 Pakistan 1 Pakistan Found abandoned Found abandoned Pakistan Pakistan Pakistan 3 Pakistan 1 Pakistan 2 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 4 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 3 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Found abandoned Found abandoned Pakistan Pakistan 1 Pakistan Found abandoned Pakistan Pakistan 1 Pakistan Found abandoned Remarks

Lasbela Lasbela Shikarpur Shikarpur Karachi Quetta Quetta Lahore Kharan Lasbela Pishin Shikarpur Pishin Kohat Multan Lahore Karachi Kharan Karachi Karachi Islamabad Islamabad Lasbela D.I Khan Kharan Sukkur Pishin Sukkur Kohat Kharan

16-Mar-05 17-Mar-05 18-Mar-05 19-Mar-05 19-Mar-05 19-Mar-05 19-Mar-05 19-Mar-05 19-Mar-05 20-Mar-05 21-Mar-05 22-Mar-05 23-Mar-05 24-Mar-05 25-Mar-05 26-Mar-05 30-Mar-05 01-Apr-05 01-Apr-05 02-Apr-05 02-Apr-05 02-Apr-05 04-Apr-05 05-Apr-05 05-Apr-05 05-Apr-05 06-Apr-05 06-Apr-05 07-Apr-05 07-Apr-05

1.400 KG 590.000 KG 5.000 KG 2.000 KG 2,641.000 KG 42.000 KG 2.500 KG 321.000 KG 58.000 KG 207.000 KG 56.000 KG 9.800 KG 100.000 KG 1.250 KG 12.000 KG 171.000 KG 18.285 KG 30.000 KG 10.350 KG 7.935 KG 1.500 KG 1.500 KG 8.300 KG 13.000 KG 75.000 KG 480.000 KG 4.000 KG 190.000 KG 21.500 KG 80.000 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Street Vehicle Street Vehicle Boat Vehicle Street Vehicle Open Air Vehicle Vehicle Vehicle Open Air Street Vehicle Vehicle Vehicle Open Air Vehicle Vehicle Street Street Vehicle Vehicle Open Air Open Air Street Open Air Vehicle Open Air

Commercial road Commercial road Commercial road Commercial road Commercial sea Commercial road Commercial road Commercial road

Baggage Car Parts Baggage Car Parts Baggage Car Parts Baggage Car Parts Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan

Pakistan Pakistan Pakistan Pakistan United Arab Emirates Pakistan Pakistan

Commercial road Commercial road Commercial road

Car Parts Car Parts Car Parts Other

Pakistan Pakistan Pakistan

Commercial road Commercial road Commercial road Commercial road

Baggage Car Parts Car Parts Car Parts Other

Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road

Car Parts Car Parts Baggage Baggage Car Parts Car Parts Other Other

Commercial road

Baggage Other

Commercial road

Car Parts Other

Page 51 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 2 Pakistan Found abandoned Found abandoned Pakistan Pakistan 4 Pakistan Found abandoned Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 3 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 2 Pakistan 2 Pakistan 1 Pakistan 6 Pakistan 3 Afghanistan Multan Jaffarabad Rawalpindi Islamabad Hyderabad Multan Lasbela Attock Attock Kharan Lasbela Lasbela Rawalpindi 26-Apr-05 27-Apr-05 30-Apr-05 30-Apr-05 01-May-05 01-May-05 03-May-05 04-May-05 05-May-05 05-May-05 05-May-05 05-May-05 07-May-05 6.200 KG 66.000 KG 280.000 KG 1.100 KG 5.000 KG 33.000 KG 1.300 KG 280.000 KG 240.000 KG 150.000 KG 11.000 KG 7.000 KG 1.200 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Street Vehicle Vehicle Street Street Vehicle Open Air Vehicle Vehicle Open Air Street Street Street Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Baggage Car Parts Car Parts Baggage Baggage Car Parts Other Car Parts Car Parts Other Baggage Baggage Baggage Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan 1 Pakistan 1 Pakistan Found abandoned Remarks

Peshawar Lasbela Islamabad Rawalpindi Karachi Quetta Islamabad Pishin Kharan Kohat Rawalpindi Lasbela Pishin Attock Quetta Islamabad Quetta

07-Apr-05 08-Apr-05 10-Apr-05 12-Apr-05 12-Apr-05 13-Apr-05 13-Apr-05 13-Apr-05 13-Apr-05 16-Apr-05 17-Apr-05 22-Apr-05 22-Apr-05 23-Apr-05 25-Apr-05 25-Apr-05 26-Apr-05

450.000 KG 9.850 KG 16.000 KG 13.000 KG 315.000 KG 70.000 KG 12.000 KG 85.000 KG 64.000 KG 1.200 KG 181.000 KG 75.000 KG 31.900 KG 240.800 KG 1.080 KG 4.000 KG 3,010.000 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Vehicle Vehicle Vehicle Vehicle Vehicle Open Air Vehicle Open Air Open Air Street Vehicle Vehicle Open Air Vehicle Street Street Vehicle

Commercial road Commercial road Commercial road Commercial road Commercial road

Car Parts Car Parts Car Parts Car Parts Car Parts Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan Pakistan Pakistan Pakistan

Commercial road

Car Parts Other Other

Commercial road Commercial road Commercial road

Baggage Car Parts Car Parts Other

Commercial road Commercial road Commercial road Commercial road

Car Parts Baggage Baggage Car Parts

Page 52 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Pakistan 2 Pakistan Found abandoned Pakistan Pakistan 2 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan 1 Pakistan 3 Pakistan Found abandoned Found abandoned Pakistan Pakistan 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 3 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan 1 Pakistan 3 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 3 Pakistan Pasni Peshawar Attock Attock Turbat Karachi 20-May-05 21-May-05 22-May-05 24-May-05 24-May-05 25-May-05 20.000 KG 5.000 KG 260.000 KG 2.300 KG 433.000 KG 2,000.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Open Air Street Vehicle Street Open Air Boat Commercial sea Commercial road Commercial road Commercial road Other Baggage Car Parts Baggage Other Baggage Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan 16 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 2 Pakistan 1 Pakistan Found abandoned Found abandoned Remarks

Rawalpindi Attock Pishin Attock Karachi D.I Khan Karachi Khuzdar Pishin Sheikhupura Panjgur Rawalpindi Lasbela Sheikhupura Sheikhupura Kharan Islamabad Faisalabad Pishin Peshawar Lahore Islamabad Rawalpindi

07-May-05 07-May-05 08-May-05 10-May-05 12-May-05 12-May-05 12-May-05 13-May-05 13-May-05 14-May-05 14-May-05 14-May-05 14-May-05 14-May-05 15-May-05 15-May-05 16-May-05 16-May-05 16-May-05 16-May-05 18-May-05 19-May-05 20-May-05

5.000 KG 508.000 KG 50.000 KG 4.600 KG 126.000 KG 4.000 KG 103.600 KG 50.000 KG 50.000 KG 30.000 KG 50.000 KG 6.000 KG 99.000 KG 12.000 KG 25.000 KG 325.000 KG 10.000 KG 16.000 KG 78.000 KG 120.000 KG 121.550 KG 1.200 KG 13.600 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Street Vehicle Open Air Street Vehicle Street Vehicle Open Air Open Air Vehicle Open Air Street Vehicle Vehicle Vehicle Open Air Vehicle Vehicle Open Air Vehicle Vehicle Street Vehicle

Commercial road Commercial road

Baggage Car Parts Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan Pakistan

Pakistan Pakistan

Commercial road Commercial road Commercial road Commercial road

Baggage Car Parts Baggage Car Parts Other Other

Commercial road

Car Parts Other

Commercial road Commercial road Commercial road Commercial road

Baggage Car Parts Car Parts Car Parts Other

Commercial road Commercial road

Car Parts Car Parts Other

Commercial road Commercial road Commercial road Commercial road

Car Parts Car Parts Baggage Car Parts

Page 53 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Pakistan 3 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan Found abandoned Pakistan Pakistan 2 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan 4 Pakistan 3 Pakistan Found abandoned Pakistan Pakistan 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Hong Kong SAR, China Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Guinea Canada 1 Pakistan 1 Pakistan 1 Pakistan Found abandoned 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 2 Pakistan 1 Guinea Found abandoned Remarks

Islamabad Karachi Karachi Lahore D.I Khan Peshawar Kohat Rawalpindi Pishin Quetta Sukkur Pishin Multan Dalbandin Karachi D.I Khan Panjgur Islamabad Quetta Islamabad Karachi Attock Karachi Pishin Rawalpindi Peshawar Shikarpur Karachi Attock Karachi Karachi

25-May-05 26-May-05 26-May-05 27-May-05 28-May-05 28-May-05 30-May-05 31-May-05 01-Jun-05 01-Jun-05 03-Jun-05 06-Jun-05 08-Jun-05 12-Jun-05 13-Jun-05 13-Jun-05 14-Jun-05 14-Jun-05 16-Jun-05 16-Jun-05 17-Jun-05 21-Jun-05 23-Jun-05 23-Jun-05 24-Jun-05 25-Jun-05 25-Jun-05 26-Jun-05 30-Jun-05 01-Jan-05 01-Jan-05

1.975 KG 150.000 KG 850.000 KG 13.700 KG 612.000 KG 4.500 KG 323.000 KG 5.500 KG 148.000 KG 5.000 KG 748.000 KG 303.000 KG 19.000 KG 280.000 KG 94.700 KG 39.600 KG 135.000 KG 1.000 KG 250.000 KG 1.000 KG 58.500 KG 112.000 KG 1.270 KG 3.000 KG 5.000 KG 46.000 KG 2.000 KG 98.000 KG 340.000 KG 0.480 KG 0.325 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Heroin Heroin

Street Vehicle Vehicle Vehicle Vehicle Street Vehicle Street Open Air Street Vehicle Open Air Vehicle Open Air Vehicle Vehicle Open Air Street Open Air Street Vehicle Vehicle

Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road

Baggage Car Parts Car Parts Car Parts Car Parts Baggage Car Parts Baggage Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan

Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan

Commercial road Commercial road Other Commercial road

Baggage Car Parts Other Car Parts Other

Commercial road Commercial road

Car Parts Car Parts Other

Commercial road

Baggage Other

Commercial road Commercial road Commercial road Other

Baggage Car Parts Car Parts Postal Baggage Baggage Car Parts Baggage Car Parts Car Parts Swallowed Postal

Street Street Vehicle Street Vehicle Vehicle Airport

Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial air Other

Page 54 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Cameroon 3 Pakistan 1 Pakistan 1 Pakistan 1 Nigeria 2 Pakistan Quetta Chagai Karachi Karachi Islamabad Kharan Karachi Dalbandin Rawalpindi Jaffarabad Kohat Karachi Karachi Karachi Karachi Karachi Karachi Karachi Karachi Lesbela Karachi Dalbandin Quetta 10-Jan-05 12-Jan-05 12-Jan-05 12-Jan-05 14-Jan-05 15-Jan-05 15-Jan-05 16-Jan-05 16-Jan-05 16-Jan-05 17-Jan-05 18-Jan-05 22-Jan-05 22-Jan-05 23-Jan-05 23-Jan-05 25-Jan-05 27-Jan-05 27-Jan-05 30-Jan-05 31-Jan-05 01-Feb-05 01-Feb-05 86.000 KG 1,692.000 KG 0.520 KG 1.000 KG 1.050 KG 52.000 KG 3.000 KG 480.000 KG 1.500 KG 16.500 KG 3.700 KG 25.000 KG 0.980 KG 0.770 KG 0.980 KG 0.340 KG 0.175 KG 0.600 KG 0.215 KG 5.000 KG 1.050 KG 1,001.000 KG 2.000 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Vehicle Airport Open Air Street Commercial road Street Open Air Street Vehicle Street Vehicle Airport Airport Airport Airport Commercial road Commercial road Commercial road Commercial road Commercial air Commercial air Commercial air Commercial air Other Commercial road Other Commercial road Commercial air Open Air Open Air Airport Airport Street Open Air Other Commercial air Commercial air Commercial road Other Other Swallowed Swallowed Baggage Other Postal Other Baggage Car Parts Baggage Car Parts Swallowed Swallowed Swallowed Swallowed Postal Baggage Postal Car Parts Swallowed Other Baggage Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan 1 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Nigeria Nigeria Nigeria Nigeria Australia Pakistan Indonesia Pakistan Nigeria 1 Pakistan 1 Pakistan 1 Nigeria Found abandoned 1 Pakistan Found abandoned 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Nigeria 1 Nigeria 1 Zimbabwe 1 Nigeria Found abandoned Pakistan United Kingdom Pakistan Pakistan Pakistan Guinea Pakistan 1 Pakistan 1 Guinea 2 Pakistan Found abandoned Found abandoned Found abandoned Pakistan Found abandoned Found abandoned Remarks

Karachi Quetta Islamabad Kohat Lahore

01-Jan-05 05-Jan-05 07-Jan-05 08-Jan-05 10-Jan-05

0.640 KG 24.150 KG 0.300 KG 0.370 KG 10.000 KG

Heroin Heroin Heroin Heroin Heroin

Airport Vehicle Street Street Vehicle

Commercial air Commercial road Commercial road Commercial road Commercial road

Swallowed Car Parts Baggage Baggage Car Parts

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan Pakistan Pakistan Pakistan Pakistan

Cameroon Pakistan Pakistan Pakistan Nigeria

Page 55 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Malawi Found abandoned Pakistan Nigeria 1 Nigeria Found abandoned Found abandoned 2 Kenya 1 Morocco 1 Nigeria 1 Nigeria Quetta Lahore Karachi Karachi Islamabad Karachi Kara Suu Dalbandin Chagai Chagai Kharan Chagai Karachi Karachi Karachi Karachi Peshawar Dalbandin Karachi Karachi 06-Feb-05 07-Feb-05 07-Feb-05 07-Feb-05 09-Feb-05 09-Feb-05 10-Feb-05 10-Feb-05 11-Feb-05 12-Feb-05 13-Feb-05 13-Feb-05 14-Feb-05 14-Feb-05 16-Feb-05 17-Feb-05 18-Feb-05 19-Feb-05 20-Feb-05 21-Feb-05 10.000 KG 0.780 KG 0.600 KG 0.460 KG 0.500 KG 0.200 KG 7.600 KG 29.000 KG 800.000 KG 1,680.000 KG 205.000 KG 1,840.000 KG 0.550 KG 0.750 KG 7.865 KG 1.100 KG 37.000 KG 1,507.000 KG 0.970 KG 0.920 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Vehicle Open Air Open Air Open Air Open Air Open Air Airport Airport Vehicle Airport Airport Open Air Airport Airport Commercial air Commercial air Commercial air Commercial air Commercial road Commercial air Commercial air Airport Vehicle Commercial road Other Commercial air Other Other Other Commercial road Car Parts Postal Swallowed Postal Postal Postal Car Parts Other Other Other Other Other Swallowed Swallowed Car Parts Swallowed Baggage Other Swallowed Swallowed Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Nigeria Nigeria 1 Nigeria 1 Nigeria Pakistan Pakistan Pakistan Pakistan Pakistan Nigeria Nigeria Pakistan Cameroon Saudi Arabia 1 Nigeria 1 Nigeria 1 Pakistan 1 Nigeria 1 Turkey Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan South Africa Nigeria Mexico United Kingdom Malawi Pakistan 1 Pakistan Found abandoned Found abandoned Found abandoned Found abandoned Found abandoned 1 Nigeria Found abandoned Found abandoned Found abandoned 1 Pakistan Found abandoned Remarks

Karachi Chagai Karachi Chagai Karachi Lahore Islamabad

01-Feb-05 02-Feb-05 02-Feb-05 02-Feb-05 04-Feb-05 05-Feb-05 05-Feb-05

0.680 KG 1,850.000 KG 1.100 KG 1,118.000 KG 0.100 KG 1.200 KG 11.000 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Airport Open Air Airport Open Air

Commercial air

Swallowed Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan

Malawi

Commercial air

Swallowed Other

Other Airport Airport Commercial air Commercial air

Postal Baggage Baggage

Pakistan Pakistan Pakistan

South Africa Kenya Côte d'Ivoire

Page 56 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 2 Nigeria 1 Liberia Karachi Karachi Attock Rawalpindi Islamabad Rawalpindi Multan Islamabad Rawalpindi Kohat Lasbela Lasbela Karachi Karachi Karachi Islamabad Karachi Karachi Rawalpindi Islamabad Karachi Karachi Rawalpindi Attock Dalbandin Karachi Karachi 22-Feb-05 22-Feb-05 23-Feb-05 23-Feb-05 23-Feb-05 23-Feb-05 24-Feb-05 26-Feb-05 26-Feb-05 27-Feb-05 28-Feb-05 28-Feb-05 01-Mar-05 02-Mar-05 02-Mar-05 03-Mar-05 06-Mar-05 07-Mar-05 08-Mar-05 09-Mar-05 10-Mar-05 11-Mar-05 11-Mar-05 12-Mar-05 12-Mar-05 12-Mar-05 13-Mar-05 1.000 KG 0.950 KG 13.000 KG 0.320 KG 0.600 KG 0.500 KG 2.000 KG 1.100 KG 1.100 KG 0.550 KG 15.000 KG 2.000 KG 0.820 KG 0.500 KG 0.500 KG 13.775 KG 0.450 KG 0.450 KG 0.280 KG 0.800 KG 0.440 KG 0.390 KG 0.240 KG 1.050 KG 1,185.000 KG 0.930 KG 0.920 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Vehicle Open Air Airport Airport Commercial air Commercial air Airport Airport Street Vehicle Street Airport Airport Airport Residence Airport Airport Commercial air Commercial air Other Commercial air Other Commercial air Other Commercial road Swallowed Swallowed Postal Swallowed Postal Swallowed Postal Car Parts Other Swallowed Swallowed Street Street Airport Airport Airport Vehicle Commercial air Commercial air Commercial road Other Commercial air Other Commercial road Commercial road Other Commercial road Commercial road Commercial road Commercial air Commercial air Commercial air Swallowed Swallowed Car Parts Postal Swallowed Postal Baggage Baggage Postal Baggage Car Parts Baggage Swallowed Swallowed Swallowed Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Nigeria Sri Lanka 1 Nigeria 1 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Nigeria Nigeria Nigeria Nigeria Côte d'Ivoire South Africa Nigeria United Kingdom Guinea USA Pakistan 3 Pakistan Found abandoned 1 Nigeria Found abandoned 1 Guinea Found abandoned Cameroon Cameroon Pakistan Congo, Rep. Tanzania, U.R. Congo, Rep. Pakistan Pakistan Nigeria Pakistan Pakistan Pakistan 1 Afghanistan 1 Afghanistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Nigeria 1 Nigeria 1 Nigeria 2 Nigeria 1 Nigeria 1 Guinea Found abandoned 1 Tanzania, U.R. Found abandoned 1 Pakistan 1 Pakistan Found abandoned 1 Nigeria 1 Nigeria 3 Pakistan Found abandoned Remarks

Islamabad

22-Feb-05

2.000 KG

Heroin

Vehicle

Commercial road

Baggage

Afghanistan

Pakistan

Nigeria

Page 57 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Nigeria 1 Mozambique Found abandoned Found abandoned 1 Guinea 1 Nigeria 1 Nigeria Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Nigeria Nigeria Nigeria Nigeria Nigeria United Arab Emirates Guinea United Kingdom 1 Nigeria 1 Nigeria 1 Nigeria 1 Nigeria 1 Nigeria 1 Nigeria 1 Guinea 2 Pakistan Karachi Dalbandin Islamabad Karachi Dalbandin Lahore Karachi Islamabad Rawalpindi Kharan Karachi Karachi Karachi Islamabad 31-Mar-05 01-Apr-05 03-Apr-05 03-Apr-05 04-Apr-05 04-Apr-05 05-Apr-05 06-Apr-05 06-Apr-05 07-Apr-05 07-Apr-05 07-Apr-05 08-Apr-05 10-Apr-05 0.515 KG 28.000 KG 1.500 KG 1.000 KG 145.000 KG 0.290 KG 9.000 KG 0.670 KG 17.000 KG 29.000 KG 0.200 KG 0.150 KG 0.750 KG 2.035 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Open Air Airport Airport Open Air Airport Vehicle Airport Vehicle Open Air Airport Airport Airport Airport Commercial air Commercial air Commercial air Commercial air Commercial air Commercial road Commercial air Commercial road Commercial air Commercial air Other Postal Other Swallowed Swallowed Other Swallowed Car Parts Swallowed Car Parts Other Swallowed Swallowed Baggage Appliances Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Nigeria Nigeria Sri Lanka Kuwait 1 Nigeria 1 Nigeria 1 Pakistan 1 Ghana Pakistan Pakistan Pakistan Pakistan Guinea Pakistan South Africa Pakistan 1 Guinea 1 Pakistan 1 South Africa 1 Pakistan Found abandoned Pakistan Pakistan Zimbabwe Nigeria 1 Zimbabwe 1 Nigeria Found abandoned Found abandoned Found abandoned Remarks

Islamabad Islamabad Karachi Karachi Karachi Karachi Karachi Chagai Karachi Karachi Karachi Karachi Karachi Karachi Karachi

14-Mar-05 15-Mar-05 17-Mar-05 19-Mar-05 21-Mar-05 21-Mar-05 23-Mar-05 26-Mar-05 27-Mar-05 28-Mar-05 28-Mar-05 28-Mar-05 28-Mar-05 28-Mar-05 31-Mar-05

0.660 KG 1.400 KG 0.640 KG 0.120 KG 0.720 KG 0.550 KG 0.780 KG 1,000.000 KG 0.970 KG 0.800 KG 1.050 KG 1.200 KG 0.300 KG 0.800 KG 12.600 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Airport Airport

Commercial air Commercial air Other Other

Swallowed Swallowed Postal Postal Swallowed Swallowed Swallowed Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan Pakistan

Nigeria South Africa Netherlands Netherlands

Airport Airport Airport Open Air Airport Airport Airport Airport Airport Airport Airport

Commercial air Commercial air Commercial air

Pakistan Pakistan Pakistan

Guinea Nigeria Nigeria

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air

Swallowed Swallowed Swallowed Swallowed Swallowed Swallowed Baggage

Page 58 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Nigeria 1 Mozambique Rawalpindi Quetta Chagai Karachi Karachi Rawalpindi Chagai Karachi Karachi Islamabad Lahore Peshawar Karachi Lahore Turbat Karachi Karachi Jaffarabad Karachi Islamabad Islamabad Islamabad Chagai Multan Mekran Lahore Peshawar 12-Apr-05 13-Apr-05 14-Apr-05 14-Apr-05 14-Apr-05 15-Apr-05 15-Apr-05 15-Apr-05 16-Apr-05 17-Apr-05 19-Apr-05 19-Apr-05 19-Apr-05 22-Apr-05 24-Apr-05 25-Apr-05 26-Apr-05 27-Apr-05 27-Apr-05 29-Apr-05 29-Apr-05 29-Apr-05 01-May-05 01-May-05 06-May-05 06-May-05 06-May-05 0.350 KG 10.000 KG 900.000 KG 0.820 KG 0.590 KG 0.350 KG 950.000 KG 0.950 KG 1.000 KG 1.030 KG 0.755 KG 1.420 KG 0.145 KG 0.905 KG 113.000 KG 0.970 KG 0.150 KG 4.775 KG 22.000 KG 0.930 KG 4.000 KG 1.200 KG 1,000.000 KG 1.000 KG 1.000 KG 2.360 KG 0.700 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Airport Vehicle Airport Airport Vehicle Seaport Airport Airport Airport Open Air Vehicle Street Airport Airport Commercial road Commercial road Commercial air Commercial air Open Air Airport Airport Airport Airport Airport Commercial air Commercial air Commercial air Commercial air Commercial air Other Commercial air Commercial road Commercial air Commercial air Commercial road Commercial sea Commercial air Commercial air Commercial air Open Air Open Air Airport Commercial air Other Other Other Postal Other Other Swallowed Postal Postal Other Baggage Swallowed Other Swallowed Baggage Postal Swallowed Car Parts Swallowed Outerwear Car Parts Other Swallowed Other Swallowed Other Car Parts Baggage Appliances Swallowed Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Nigeria Tanzania, U.R. 1 Pakistan 1 Pakistan 1 Nigeria 1 Tanzania, U.R. Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Nigeria Guinea South Africa United Arab Emirates Kenya South Africa United Arab Emirates Pakistan Nigeria Nigeria Pakistan Kuwait South Africa Spain South Africa 1 South Africa 1 Pakistan 1 South Africa Found abandoned 1 South Africa 1 Pakistan 1 Nigeria 1 Nigeria 1 Pakistan Found abandoned 1 Nigeria 1 Guinea 1 South Africa 1 Nigeria 1 Kenya Found abandoned Pakistan Pakistan Sri Lanka Canada USA 1 Pakistan Found abandoned Found abandoned Found abandoned USA Found abandoned Found abandoned Found abandoned Remarks

Quetta

12-Apr-05

2.100 KG

Heroin

Airport

Commercial air

Swallowed

Afghanistan

Pakistan

Nigeria

Page 59 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Pakistan 2 Pakistan 1 Nigeria 1 Nigeria 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Tanzania, U.R. 2 Pakistan 1 Tanzania, U.R. Found abandoned Pakistan Nigeria 1 Nigeria Found abandoned Pakistan Nigeria 1 Nigeria Found abandoned Found abandoned Found abandoned Pakistan Pakistan Pakistan Pakistan Sri Lanka South Africa United Kingdom Pakistan 1 Pakistan 1 South Africa Found abandoned 2 Pakistan 3 Pakistan Chagai Karachi Kohat Islamabad Karachi Islamabad Lahore Karachi 21-May-05 21-May-05 23-May-05 23-May-05 25-May-05 25-May-05 27-May-05 27-May-05 10.000 KG 0.660 KG 0.280 KG 0.580 KG 2.000 KG 4.000 KG 1.050 KG 0.980 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Open Air Airport Street Airport Airport Airport Vehicle Airport Commercial air Commercial road Commercial air Commercial air Commercial air Commercial road Commercial air Other Swallowed Baggage Swallowed Other Body Car Parts Swallowed Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Nigeria 1 Nigeria Pakistan Pakistan Pakistan Pakistan Pakistan Nigeria Pakistan United Arab Emirates Nigeria 1 Nigeria 1 Pakistan 1 Pakistan 1 Côte d'Ivoire 1 Nigeria 2 Nigeria Found abandoned Found abandoned Remarks

Turbat Islamabad Karachi Karachi Lahore Chaghai Attock Peshawar Karachi Islamabad Turbat Karachi Panjgur Kharan Kharan Islamabad Quetta Karachi Rawalpindi

07-May-05 08-May-05 09-May-05 09-May-05 09-May-05 09-May-05 10-May-05 12-May-05 12-May-05 13-May-05 13-May-05 14-May-05 14-May-05 14-May-05 15-May-05 16-May-05 16-May-05 18-May-05 20-May-05

1.000 KG 1.060 KG 0.530 KG 0.300 KG 1.450 KG 1,000.000 KG 1.000 KG 0.500 KG 36.600 KG 1.100 KG 70.000 KG 1.030 KG 4.000 KG 100.000 KG 60.000 KG 1.400 KG 0.700 KG 0.280 KG 3.500 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Street Street Airport Airport Airport Open Air Street Airport Vehicle Airport Open Air Airport Open Air Open Air Open Air Airport Airport

Commercial road Commercial road Commercial air Commercial air Commercial air

Baggage Baggage Swallowed Swallowed Baggage Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan Pakistan Pakistan Pakistan Pakistan

Pakistan Pakistan Nigeria Nigeria Sri Lanka

Commercial road Commercial air Commercial road Commercial air

Baggage Swallowed Car Parts Swallowed Other

Commercial air

Swallowed Other Other Other

Commercial air Commercial air Other

Other Swallowed Postal Car Parts

Vehicle

Commercial road

Page 60 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Afghanistan 1 Côte d'Ivoire 1 United Kingdom Found abandoned Found abandoned 1 Nigeria 1 Turkey 2 Pakistan 1 Pakistan 1 Guinea 1 Nigeria 1 Nigeria 1 Nigeria Found abandoned Found abandoned Found abandoned 1 Nigeria 1 Ghana Karachi Karachi Karachi Peshawar Islamabad Karachi D.I Khan Islamabad Attock Attock Quetta 22-Jun-05 22-Jun-05 26-Jun-05 26-Jun-05 27-Jun-05 28-Jun-05 29-Jun-05 29-Jun-05 10-Jan-05 13-Jan-05 14-Jan-05 10.000 KG 0.550 KG 1.000 KG 2.000 KG 1.450 KG 0.680 KG 6.000 KG 2.500 KG 40.000 KG 31.000 KG 290.000 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Opium Opium Opium Vehicle Airport Airport Airport Street Airport Vehicle Airport Vehicle Vehicle Open Air Commercial road Commercial air Commercial air Commercial air Private road Commercial air Commercial road Commercial air Commercial road Commercial road Car Parts Appliances Swallowed Other Other Swallowed Car Parts Other Car Parts Car Parts Other Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Nigeria Nigeria Pakistan Netherlands Nigeria Pakistan Benin Pakistan Pakistan 1 Pakistan 1 Nigeria 1 Ghana 1 Pakistan 1 Nigeria 1 Liberia 1 Nigeria 3 Pakistan 1 Benin 1 Pakistan 1 Pakistan Found abandoned Remarks

Karachi Karachi Islamabad Chagai Lahore Quetta Islamabad Peshawar Lahore Karachi Karachi Karachi Karachi Karachi Karachi Dalbandin Quetta

28-May-05 28-May-05 30-May-05 30-May-05 31-May-05 31-May-05 01-Jun-05 03-Jun-05 05-Jun-05 10-Jun-05 12-Jun-05 12-Jun-05 12-Jun-05 17-Jun-05 18-Jun-05 20-Jun-05 21-Jun-05

36.000 KG 0.420 KG 2.500 KG 26.000 KG 0.420 KG 0.390 KG 0.315 KG 1.000 KG 1.500 KG 1.200 KG 0.780 KG 1.180 KG 1.120 KG 0.400 KG 0.200 KG 58.000 KG 1.200 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Open Air Airport Commercial air Airport Airport Street Airport Airport Airport Airport Airport Airport Airport Open Air Other Commercial air Commercial air Commercial road Commercial air Commercial air Commercial air Commercial air Commercial air Other Other Commercial air Commercial air

Other Swallowed Other Other Postal Swallowed Swallowed Baggage Baggage Swallowed Swallowed Swallowed Swallowed Postal Postal Other Appliances

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan Pakistan Pakistan

United Arab Emirates Nigeria United Kingdom

Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan

Netherlands Nigeria Turkey Pakistan Sri Lanka Guinea Nigeria Nigeria Nigeria Spain Netherlands

Pakistan

Nigeria

Page 61 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Quetta Lesbela Quetta Quetta Multan Islamabad Islamabad Multan Multan Attock Attock Kharan Attock Dalbandin Lasbela Quetta Jaffarabad Multan Karachi Quetta Peshawar Lahore Attock D.I Khan Quetta Chagai Gawadar Dalbandin Gilgit

18-Jan-05 30-Jan-05 30-Jan-05 11-Feb-05 12-Feb-05 14-Feb-05 15-Feb-05 17-Feb-05 23-Feb-05 28-Feb-05 12-Mar-05 17-Mar-05 18-Mar-05 04-Apr-05 19-Apr-05 26-Apr-05 27-Apr-05 01-May-05 12-May-05 13-May-05 16-May-05 18-May-05 24-May-05 28-May-05 30-May-05 30-May-05 31-May-05 11-Jun-05 18-Jun-05

12.000 KG 3.500 KG 5.000 KG 1,024.000 KG 1.000 KG 2.000 KG 1.000 KG 1.000 KG 1.000 KG 72.000 KG 2.500 KG 70.000 KG 4.000 KG 19.000 KG 19.000 KG 196.000 KG 3.000 KG 2.000 KG 10.000 KG 1.000 KG 39.250 KG 4.450 KG 7.000 KG 12.000 KG 5.000 KG 7.000 KG 1.000 KG 150.000 KG 1.000 KG

Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium

Open Air Vehicle Vehicle Open Air Vehicle Street Street Vehicle Vehicle Vehicle Vehicle Open Air Vehicle Open Air Vehicle Vehicle Vehicle Vehicle Vehicle Street Vehicle Vehicle Street Vehicle Street Open Air Street Open Air Street Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road

Other Car Parts Car Parts Other Car Parts Baggage Baggage Car Parts Car Parts Car Parts Car Parts Other Car Parts Other Car Parts Car Parts Car Parts Car Parts Car Parts Baggage Car Parts Car Parts Baggage Car Parts Baggage Other Baggage Other Baggage

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan 1 Pakistan Pakistan Pakistan 1 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 2 Pakistan 6 Pakistan 3 Afghanistan 1 Pakistan 1 Pakistan 3 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan Pakistan Pakistan 2 Pakistan Pakistan Pakistan 3 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 6 Pakistan 1 Pakistan 1 Pakistan 4 Pakistan 1 Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan

Found abandoned

Found abandoned

Found abandoned Found abandoned Found abandoned

Found abandoned Found abandoned

Page 62 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Pakistan Remarks

Peshawar

25-Jun-05

2.500 KG

Opium

Vehicle

Commercial road

Car Parts

Afghanistan

Pakistan

Pakistan

Portugal
23-Jan-05 07-Apr-05 10-Jun-05 22-Jun-05 18-Jan-05 21-Jan-05 23-Jan-05 26-Jan-05 30-Jan-05 30-Jan-05 1.682 KG 20.000 KG 1.435 KG 1.255 KG 33.000 KG 7.250 KG 17.000 KG 79.800 KG 1.005 KG 277.035 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Plane Vehicle Vehicle Plane Commercial air Commercial road Commercial road Commercial air Vehicle Commercial sea Baggage Baggage Other Outerwear Car Parts 1 United Kingdom 2 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 02-Feb-05 09-Feb-05 09-Feb-05 1.046 KG 33.872 KG 97.200 KG Cannabis Resin Cannabis Resin Cannabis Resin Vehicle Beach Commercial road Commercial sea Other Other 1 Portugal 1 Romania 1 Morocco 2 Romania 1 Morocco 1 Morocco 1 Romania 1 Romania 1 Romania 13-Feb-05 15-Feb-05 16-Feb-05 16-Feb-05 1,085.000 KG 70.000 KG 2.410 KG 13.955 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Commercial sea Commercial sea Private road Other 1 Portugal 1 Portugal 1 Portugal 1 Portugal Plane Plane Residence Other Commercial air Commercial air Baggage Baggage 1 United Kingdom

Page 63 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Angola 1 Portugal 1 Portugal 1 Cape Verde 1 Portugal 1 Portugal 17-Feb-05 17-Feb-05 17-Feb-05 20-Feb-05 20-Feb-05 20-Feb-05 21-Feb-05 24-Feb-05 02-Mar-05 4.707 KG 3.569 KG 7.052 KG 1,577.740 KG 3.250 KG 2.500 KG 2.515 KG 32.500 KG 1.147 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Vehicle Commercial road Other 1 Portugal 1 Portugal 1 Portugal 02-Mar-05 3.174 KG Cannabis Resin Vehicle Commercial road Other 1 Portugal 1 Portugal 1 Portugal 1 Portugal 03-Mar-05 09-Mar-05 11-Mar-05 16-Mar-05 17-Mar-05 21-Mar-05 22-Mar-05 2.645 KG 10.136 KG 1,632.000 KG 9.947 KG 7.129 KG 34.000 KG 4.926 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Vehicle Beach Vehicle Vehicle Vehicle Commercial sea Commercial sea Other Commercial road Commercial sea Commercial road Baggage 1 Morocco 1 Morocco 1 Morocco 1 Morocco Postal Other 1 Portugal 1 Portugal Other Appliances 1 Portugal 1 Portugal 1 Portugal Vehicle Vehicle Vehicle Vehicle Car Commercial road Commercial road Private road Commercial road Private road Baggage Other Baggage Other Other Other Car Parts 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 2 Morocco Remarks

16-Feb-05

18.469 KG

Cannabis Resin

Vehicle

Commercial road

Baggage

Page 64 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Portugal 1 Portugal 31-Mar-05 31-Mar-05 6.621 KG 1,088.000 KG Cannabis Resin Cannabis Resin Vehicle Beach Commercial road Commercial sea Baggage 1 Portugal 1 Morocco 1 Spain 1 Morocco 1 Morocco 04-Apr-05 06-Apr-05 09-Apr-05 11-Apr-05 29.800 KG 3.400 KG 40.800 KG 3,806.850 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Beach Vehicle Vehicle Vehicle Commercial sea Commercial road Commercial sea Commercial sea Other Baggage Car Parts 1 Romania 1 Ukraine 1 Spain 1 Ukraine 1 Romania 1 Romania 1 Romania 1 Ukraine 1 Ukraine 12-Apr-05 16-Apr-05 20-Apr-05 1.765 KG 1.054 KG 2.977 KG Cannabis Resin Cannabis Resin Cannabis Resin Vehicle Car Car Commercial road Private road Private road Other Car Parts Car Parts 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 21-Apr-05 26-Apr-05 28-Apr-05 1.317 KG 10.130 KG 3.044 KG Cannabis Resin Cannabis Resin Cannabis Resin Plane Beach Other Commercial sea Other 1 Portugal 1 Portugal 1 Portugal 1 Portugal 30-Apr-05 10-May-05 10-May-05 1.204 KG 1.303 KG 18.485 KG Cannabis Resin Cannabis Resin Cannabis Resin Vehicle Commercial road Other Outerwear Other 1 Portugal 1 Portugal Postal 7 Portugal 1 Mozambique 1 Portugal Remarks

31-Mar-05

7.290 KG

Cannabis Resin

Vehicle

Commercial road

Other

Page 65 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Cape Verde 1 Portugal 1 Portugal 30-May-05 02-Jun-05 75.179 KG 1.093 KG Cannabis Resin Cannabis Resin Car Vehicle Private road Commercial road Car Parts Other 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 04-Jun-05 08-Jun-05 08-Jun-05 09-Jun-05 20-Jun-05 23-Jun-05 1,888.000 KG 57.745 KG 39.500 KG 5.632 KG 1.650 KG 150.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Vehicle Car Beach Vehicle Car Vehicle Commercial sea Private road Commercial sea Commercial road Private road Commercial sea Baggage Car Parts Car Parts Morocco 1 Portugal 1 Portugal 5 Ukraine 2 Ukraine 1 Russian Federation 2 Moldova, Rep. 1 Poland 1 Ukraine 1 Poland 2 Ukraine 30-Jun-05 05-Jan-05 11-Jan-05 11-Jan-05 16-Jan-05 16-Jan-05 16-Jan-05 17-Jan-05 18-Jan-05 19-Jan-05 20-Jan-05 25-Jan-05 25-Jan-05 24.982 KG 2.473 KG 0.714 KG 0.305 KG 1.300 KG 0.240 KG 0.940 KG 1.040 KG 0.682 KG 1.051 KG 0.458 KG 0.703 KG 0.432 KG Cannabis Resin Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Car Plane Plane Vehicle Plane Plane Plane Plane Plane Plane Vehicle Plane Plane Private road Commercial air Commercial air Commercial road Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial road Commercial air Commercial air Car Parts Baggage Baggage Underwear Body Body Body Body Body Body Other Body Body 1 Venezuela 1 Venezuela 1 Venezuela 1 Venezuela 12 Portugal 1 Portugal 1 Brazil 1 Brazil 1 Portugal 1 Argentina 1 Guinea-Bissau 1 Portugal 1 Venezuela Car Parts Car Parts Remarks

11-May-05 20-May-05

7.989 KG 10.250 KG

Cannabis Resin Cannabis Resin

Plane Vehicle

Commercial air Commercial road

Baggage Baggage

Page 66 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Venezuela 1 Germany 1 Cape Verde 1 Spain 1 Venezuela 1 France 1 France 03-Feb-05 06-Feb-05 06-Feb-05 06-Feb-05 08-Feb-05 08-Feb-05 08-Feb-05 12-Feb-05 0.162 KG 1.520 KG 1.012 KG 0.260 KG 0.950 KG 2.236 KG 1.440 KG 3.559 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Plane Plane Plane Plane Plane Plane Plane Plane Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other Baggage Body Body Body Baggage Baggage Other 1 Portugal 1 Colombia 1 Netherlands 1 Netherlands 1 Netherlands 1 Spain 1 Romania 1 Cape Verde 1 Cape Verde 1 Portugal 1 Portugal 1 Cape Verde 13-Feb-05 15-Feb-05 16-Feb-05 17-Feb-05 19-Feb-05 20-Feb-05 22-Feb-05 23-Feb-05 23-Feb-05 01-Mar-05 3.435 KG 0.107 KG 0.502 KG 0.101 KG 1.470 KG 0.429 KG 1.637 KG 0.690 KG 1.205 KG 5.952 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Plane Plane Plane Plane Plane Plane Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Plane Commercial air Plane Commercial air Baggage Baggage Outerwear Other Baggage Other Body Body Outerwear Baggage 1 Venezuela 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 2 Cape Verde 1 Brazil 1 Dominican Rep. 1 Romania 1 Spain 1 Cape Verde 1 Venezuela 1 Colombia Remarks

26-Jan-05 01-Feb-05 02-Feb-05 03-Feb-05

8.700 KG 3.445 KG 0.163 KG 90.000 KG

Cocaine Cocaine Cocaine Cocaine

Plane Plane Vehicle

Commercial air Commercial air Commercial road

Baggage Baggage Other

Page 67 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Romania 1 Romania 1 Romania 1 Romania 02-Mar-05 0.208 KG Cocaine Other 1 Portugal 1 Portugal 1 Portugal 02-Mar-05 02-Mar-05 2.465 KG 0.229 KG Cocaine Cocaine Plane Vehicle Commercial air Commercial road Baggage Other 1 Panama 1 Portugal 1 Portugal 1 Portugal 1 Portugal 06-Mar-05 06-Mar-05 06-Mar-05 08-Mar-05 08-Mar-05 09-Mar-05 13-Mar-05 16-Mar-05 16-Mar-05 20-Mar-05 22-Mar-05 22-Mar-05 23-Mar-05 23-Mar-05 24-Mar-05 6.630 KG 3.970 KG 2.985 KG 0.675 KG 1.027 KG 6.585 KG 2.540 KG 0.122 KG 5.160 KG 0.978 KG 0.755 KG 0.342 KG 1.395 KG 1.520 KG 0.383 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Plane Plane Plane Vehicle Plane Plane Plane Vehicle Plane Plane Plane Plane Plane Plane Vehicle Commercial air Commercial air Commercial air Commercial road Commercial air Commercial air Commercial air Commercial road Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial road Baggage Outerwear Baggage Baggage Baggage Body Baggage Other Baggage Underwear Baggage Body Other Other Other 1 Bolivia 1 Portugal 1 Netherlands 1 Portugal 1 Poland 1 Cape Verde 1 Netherlands 1 Cape Verde 1 Cape Verde 1 Spain 1 1 Burundi 1 Burundi 1 France 1 Venezuela 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 25-Mar-05 27-Mar-05 1.005 KG 0.195 KG Cocaine Cocaine Plane Plane Commercial air Commercial air Other Body 1 Netherlands 1 Lithuania Remarks

01-Mar-05

1.911 KG

Cocaine

Plane

Commercial air

Body

Page 68 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Lithuania 1 Portugal 1 Portugal 31-Mar-05 31-Mar-05 01-Apr-05 03-Apr-05 03-Apr-05 1.177 KG 3.300 KG 2.350 KG 0.343 KG 0.135 KG Cocaine Cocaine Cocaine Cocaine Cocaine Vehicle Plane Plane Plane Commercial road Commercial air Commercial air Commercial air Other Baggage Baggage Body Other 1 Portugal 1 Portugal 1 Spain 1 Portugal 1 Netherlands 1 Cape Verde 1 Cape Verde 1 Cape Verde 1 Portugal 1 Cape Verde 03-Apr-05 04-Apr-05 04-Apr-05 05-Apr-05 07-Apr-05 08-Apr-05 10-Apr-05 10-Apr-05 10-Apr-05 11-Apr-05 1.720 KG 0.919 KG 2.105 KG 3.800 KG 0.880 KG 4.305 KG 4.500 KG 1.810 KG 4.320 KG 0.135 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Plane Plane Plane Plane Plane Vehicle Plane Plane Plane Commercial air Commercial air Commercial air Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial road Baggage Body Body Postal Body Baggage Baggage Baggage Other Outerwear 1 Netherlands 1 Netherlands 1 United Kingdom 1 Brazil 1 Spain 1 Spain 1 Venezuela 1 Spain 1 Poland 1 Portugal 1 Guinea-Bissau 1 Portugal 1 Cape Verde 1 Portugal 1 Angola 11-Apr-05 11-Apr-05 13-Apr-05 13-Apr-05 14-Apr-05 2.975 KG 2.215 KG 0.144 KG 0.397 KG 0.160 KG Cocaine Cocaine Cocaine Cocaine Cocaine Vehicle Commercial road Plane Plane Commercial air Commercial air Baggage Baggage Other Outerwear Other 1 Portugal 1 Venezuela 1 Portugal 2 Cape Verde 1 Cape Verde 1 Portugal 1 Portugal Remarks

27-Mar-05 30-Mar-05

0.712 KG 0.154 KG

Cocaine Cocaine

Plane Vehicle

Commercial air Commercial road

Body Baggage

Page 69 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Colombia 1 South Africa 1 Venezuela 1 Venezuela 1 Switzerland 1 Bolivia 1 Portugal 1 Portugal 1 Portugal 22-Apr-05 22-Apr-05 23-Apr-05 24-Apr-05 24-Apr-05 24-Apr-05 0.750 KG 10.150 KG 0.960 KG 15.250 KG 0.883 KG 4.057 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Plane Plane Commercial air Commercial air Plane Plane Other Commercial air Commercial air Postal Baggage Body Other Body Body 1 Portugal 1 Portugal 1 Netherlands 1 Netherlands 1 Germany 1 Netherlands 1 Netherlands 1 Netherlands 1 Netherlands 1 Netherlands 26-Apr-05 28-Apr-05 29-Apr-05 01-May-05 04-May-05 05-May-05 08-May-05 09-May-05 10-May-05 10-May-05 10-May-05 10-May-05 10-May-05 6.600 KG 0.352 KG 1.130 KG 2.460 KG 2.206 KG 3.645 KG 2.766 KG 0.257 KG 9.185 KG 0.188 KG 10.245 KG 9.225 KG 4.610 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Plane Plane Car Plane Plane Plane Plane Plane Commercial air Commercial air Private road Commercial air Other Commercial air Commercial air Commercial air Plane Plane Vehicle Plane Other Commercial air Commercial road Commercial air Postal Body Other Baggage Other Baggage Baggage Car Parts Body Postal Body Body Body 1 Guinea-Bissau 1 Portugal 1 Netherlands 1 Netherlands 1 Portugal 1 Spain 1 Netherlands 1 Cape Verde 1 Brazil 1 Venezuela 1 Portugal 1 Portugal 1 Portugal Remarks

16-Apr-05 17-Apr-05 17-Apr-05 17-Apr-05 18-Apr-05 20-Apr-05 20-Apr-05

3.445 KG 2.100 KG 1.160 KG 3.350 KG 3.015 KG 2.685 KG 0.233 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Plane Plane Plane Plane Plane Airport

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air

Baggage Baggage Body Baggage Baggage Body Other

Page 70 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Venezuela 1 Venezuela 1 Portugal 1 Venezuela 1 Portugal Vehicle Plane Plane Plane Commercial road Commercial air Commercial air Commercial air Body Body Body 1 Cape Verde 1 Cape Verde 16-May-05 17-May-05 18-May-05 18-May-05 20-May-05 22-May-05 22-May-05 24-May-05 25-May-05 30-May-05 31-May-05 31-May-05 31-May-05 05-Jun-05 05-Jun-05 05-Jun-05 06-Jun-05 07-Jun-05 07-Jun-05 07-Jun-05 10-Jun-05 19-Jun-05 20-Jun-05 4.550 KG 2.260 KG 3.750 KG 0.132 KG 0.776 KG 1.318 KG 2.215 KG 3.324 KG 2.200 KG 0.780 KG 3.200 KG 0.138 KG 2.245 KG 1.085 KG 0.340 KG 0.360 KG 1.650 KG 1.215 KG 0.284 KG 1.160 KG 2.000 KG 1,975.000 KG 2.130 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Plane Plane Plane Plane Vehicle Plane Plane Plane Plane Plane Plane Vehicle Plane Plane Vehicle Plane Commercial air Commercial air Commercial air Commercial air Commercial road Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial road Commercial air Commercial air Commercial sea Commercial air Baggage Plane Commercial air Baggage Body Baggage Body Outerwear Body Other Body Body Other Body Outerwear Body Body Body Baggage Colombia 1 Venezuela 1 Poland 1 Nigeria 1 Netherlands 1 Portugal 1 Portugal 1 Netherlands 1 Portugal 1 Netherlands 1 Cape Verde 1 Venezuela 1 Mozambique 1 Portugal 1 Cape Verde 10 Portugal 3 Portugal 1 Cape Verde 1 Poland 1 Venezuela 1 Guinea-Bissau 1 Portugal Found jettisoned Remarks

12-May-05 12-May-05 12-May-05 12-May-05 13-May-05 14-May-05

2.930 KG 0.798 KG 0.106 KG 1.050 KG 0.510 KG 1.041 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Plane Plane Plane

Commercial air Commercial air Commercial air

Baggage Body Other Baggage

Page 71 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Portugal 1 Angola 1 Angola 1 Portugal 20-Jun-05 20-Jun-05 21-Jun-05 0.690 KG 3.720 KG 4,152.225 KG Cocaine Cocaine Cocaine Plane Plane Truck / Lorry Commercial air Commercial air Commercial road Body Baggage 1 Bolivia 1 Venezuela 1 Colombia 1 Colombia 1 Portugal 1 Portugal 21-Jun-05 21-Jun-05 22-Jun-05 23-Jun-05 26-Jun-05 29-Jun-05 29-Jun-05 29-Jun-05 30-Jun-05 16-Feb-05 2.925 KG 0.210 KG 40.000 KG 11.945 KG 4.228 KG 1.575 KG 16.329 KG 2.265 KG 6.800 KG 15,052.000 TAB Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Ecstasy Plane Plane Vehicle Plane Plane Plane Plane Plane Plane Vehicle Commercial air Commercial air Commercial sea Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial road Baggage Other Baggage Baggage Baggage Food Baggage Colombia 1 Switzerland 1 Netherlands 1 Colombia 1 Spain 1 Portugal 1 Spain 1 Venezuela 1 Angola 1 Portugal 1 Portugal 1 Portugal 1 Portugal 27-Feb-05 02-Mar-05 09-Mar-05 16-Mar-05 542.000 TAB 103.000 TAB 2,936.000 TAB 109.000 TAB Ecstasy Ecstasy Ecstasy Ecstasy Bus Train Vehicle Vehicle Commercial road Rail Commercial sea Commercial road Baggage Other Appliances Other 1 Portugal 1 Cape Verde 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Cape Verde 1 Cape Verde Baggage Body 1 Netherlands 1 Bolivia Remarks

20-Jun-05

565.300 KG

Cocaine

Vehicle

Commercial sea

Page 72 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Portugal 2 Portugal 1 Portugal 1 Portugal 27-Mar-05 29-Mar-05 06-Apr-05 100.000 TAB 148.000 TAB 42,500.000 TAB Ecstasy Ecstasy Ecstasy Vehicle Commercial road Outerwear Outerwear Other 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 United Kingdom 13-Apr-05 19-May-05 25-May-05 22,000.000 TAB 1,016.000 TAB 20,000.000 TAB Ecstasy Ecstasy Ecstasy Plane Car Vehicle Commercial air Private road Commercial road Baggage Car Parts Baggage 1 Portugal 1 Cape Verde 1 Portugal 1 Portugal 1 Netherlands 26-May-05 11-Jan-05 11-Jan-05 11-Jan-05 560.000 TAB 0.250 KG 0.725 KG 0.331 KG Ecstasy Heroin Heroin Heroin Plane Plane Commercial air Commercial air Other Baggage Outerwear 1 Portugal 1 Cape Verde 1 Guinea-Bissau 1 Cape Verde 2 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 11-Jan-05 14-Jan-05 19-Jan-05 22-Jan-05 26-Jan-05 0.507 KG 2.000 KG 0.128 KG 1.006 KG 0.254 KG Heroin Heroin Heroin Heroin Heroin Plane Plane Commercial air Commercial air Vehicle Car Commercial road Private road Underwear Car Parts Other Baggage Outerwear 1 Portugal 1 Portugal 1 Portugal 1 Cape Verde 1 Guinea-Bissau 1 Guinea-Bissau 1 Portugal 1 Guinea-Bissau Remarks

26-Mar-05

114.000 TAB

Ecstasy

Car

Private road

Car Parts

Page 73 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Portugal Afghanistan 1 Portugal 1 Cape Verde 1 Cape Verde 1 Cape Verde 1 Portugal 1 Portugal 15-Feb-05 17-Feb-05 20-Feb-05 20-Feb-05 21-Feb-05 27-Feb-05 27-Feb-05 03-Mar-05 08-Mar-05 28-Mar-05 11-Apr-05 14-Apr-05 15-Apr-05 18-Apr-05 20-Apr-05 1.006 KG 0.206 KG 1.046 KG 0.337 KG 1.025 KG 14.700 KG 15.850 KG 0.311 KG 0.126 KG 0.320 KG 0.340 KG 0.169 KG 0.592 KG 0.151 KG 0.214 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Plane Commercial air Vehicle Plane Vehicle Commercial road Other Commercial road Vehicle Plane Car Bus Bus Commercial road Commercial air Private road Commercial road Commercial road Other Postal Other Baggage Other Car Parts Baggage Baggage Other Baggage Postal Other Other Body Other Other 1 Cape Verde 1 Portugal 1 Portugal 1 Guinea-Bissau 1 Guinea-Bissau 1 Cape Verde 1 Portugal 1 Portugal 1 Portugal 04-May-05 09-May-05 10-May-05 0.514 KG 0.305 KG 0.152 KG Heroin Heroin Heroin Car Private road Other Car Parts Other 1 Cape Verde 1 Netherlands 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 2 Cape Verde 1 Brazil 1 Portugal 1 Portugal 1 Portugal 1 Cape Verde 1 Portugal 1 Portugal 1 Portugal Remarks

02-Feb-05 03-Feb-05 12-Feb-05

0.198 KG 34.450 KG 1.481 KG

Heroin Heroin Heroin

Vehicle Truck / Lorry Plane

Commercial road Commercial road Commercial air

Underwear Other Other

Page 74 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

11-May-05

0.134 KG

Heroin

Vehicle

Commercial road

Other

1 Sao Tome & Princi 1 Portugal 1 Portugal 1 Sao Tome & Princi

12-May-05 13-May-05 15-May-05 18-May-05 18-May-05 24-May-05 26-May-05 31-May-05 06-Jun-05 20-Jun-05 21-Jun-05 26-Jun-05

0.129 KG 28.000 KG 1.162 KG 0.101 KG 1.422 KG 0.101 KG 0.427 KG 0.327 KG 0.100 KG 4.295 KG 3.133 KG 0.418 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Plane Commercial air Train Vehicle Vehicle Plane Vehicle Plane Car Vehicle Plane Rail Commercial road Commercial road Commercial air Commercial road Commercial air Private road Commercial road Commercial air

Other Baggage Other Other Baggage Other Body Car Parts Residence Baggage Other Other

2 Cape Verde 1 Cape Verde 1 Netherlands 1 Portugal 1 Portugal 1 Cape Verde 1 Guinea-Bissau 1 Guinea-Bissau 1 Portugal 1 Guinea-Bissau 1 Guinea-Bissau 1 Cape Verde 1 Portugal 1 Poland 1 Portugal 1 Portugal 1 Portugal 1 Portugal

29-Jun-05

0.574 KG

Heroin

Vehicle

Commercial road

Other

2 Portugal 4 Portugal 1 Portugal 1 Portugal

25-Jun-05

106.000 TAB

Oxazepam

Outerwear

1 Portugal 1 Portugal

Spain
Ibiza Madrid 24-Jan-05 31-Jan-05 4.457 KG 22.000 KG Cannabis Herb Cannabis Herb Home/Residence Airport Commercial air Other Baggage Equatorial Guinea Spain Spain 1 Spain 1 Equatorial Guinea

Page 75 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Morocco 1 Morocco 1 Morocco Algeciras Ceuta Alicante Murcia 01-Jan-05 01-Jan-05 01-Jan-05 02-Jan-05 8.900 KG 29.080 KG 648.000 KG 1,980.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Car Boat Boat Commercial sea Commercial sea Commercial sea Commercial sea Car Parts Car Parts Car Parts Morocco Morocco Morocco Morocco Spain France Spain Spain 1 Morocco 1 Morocco 1 Morocco 1 Spain 2 Dominican Rep. 2 Dominican Rep. 1 Dominican Rep. 1 Dominican Rep. Ceuta Ceuta Ceuta Ceuta Ceuta Ceuta Algeciras Algeciras 02-Jan-05 02-Jan-05 03-Jan-05 03-Jan-05 03-Jan-05 03-Jan-05 04-Jan-05 04-Jan-05 25.720 KG 9.500 KG 1.340 KG 1.000 KG 24.480 KG 19.500 KG 3.200 KG 24.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Car Seaport Seaport Car Vehicle Seaport Vehicle Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial road Car Parts Car Parts Swallowed Swallowed Car Parts Car Parts Outerwear Car Parts Morocco Morocco Spain Spain Morocco Morocco Spain Morocco Spain France Spain Spain United Kingdom Spain Spain France 1 Morocco 1 France 1 Spain 1 Spain 1 Morocco 1 Morocco 1 Spain 1 France 1 France 1 Morocco 1 Morocco Ceuta Ceuta Ceuta Algeciras Ceuta Ceuta Algeciras Algeciras 04-Jan-05 04-Jan-05 05-Jan-05 06-Jan-05 06-Jan-05 07-Jan-05 07-Jan-05 08-Jan-05 8.860 KG 7.560 KG 9.960 KG 16.000 KG 51.000 KG 23.900 KG 23.000 KG 21.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Seaport Car Truck / Lorry Car Vehicle Car Car Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Car Parts Body Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Morocco Spain Morocco Morocco Morocco Spain Morocco Morocco Portugal Spain Spain Spain France Spain France United Kingdom 1 Morocco 1 Morocco 1 Spain 1 Morocco 1 Spain 1 Morocco 1 Spain 1 Spain 1 Morocco 1 Morocco 1 Morocco 1 Morocco Remarks

Cadiz

16-Feb-05

1,080.000 KG

Cannabis Oil

Boat

Commercial sea

Morocco

Spain

Page 76 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Spain 1 Morocco 1 Morocco 1 Morocco Ceuta Algeciras Granada Algeciras Ceuta Algeciras Algeciras Algeciras Algeciras 11-Jan-05 12-Jan-05 12-Jan-05 12-Jan-05 13-Jan-05 14-Jan-05 14-Jan-05 15-Jan-05 15-Jan-05 3.260 KG 1.055 KG 2,200.000 KG 1.065 KG 25.200 KG 1.200 KG 2.935 KG 1.050 KG 650.000 KG 2.274 KG 5.015 KG 1.865 KG 7.350 KG 20.500 KG 12.000 KG 36.500 KG 6,000.000 KG 1.050 KG 47.900 KG 15.750 KG 3.640 KG 2.150 KG 2.400 KG 4.155 KG 20.400 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Seaport Seaport Boat Seaport Car Seaport Seaport Seaport Boat Seaport Seaport Seaport Car Car Car Boat Boat Airport Car Truck / Lorry Seaport Seaport Seaport Seaport Car Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial air Commercial sea Commercial road Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Swallowed Car Parts Car Parts Other Outerwear Outerwear Body Car Parts Swallowed Body Outerwear Car Parts Car Parts Car Parts Outerwear Car Parts Outerwear Outerwear Outerwear Body Outerwear Spain Spain Morocco Spain Morocco Morocco Spain Spain Morocco Spain Spain Spain Morocco Morocco Morocco Morocco Morocco Spain Morocco Morocco Spain Spain Spain Spain Morocco Spain Spain Spain Spain Spain France Spain France Spain Spain Spain Spain Netherlands Netherlands Morocco Spain Spain Spain France Netherlands Spain Spain Spain Spain Spain 5 Spain 1 Romania Sta. Cruz de Tenerife Almeria Algeciras Algeciras Algeciras Algeciras Algeciras Ceuta 18-Jan-05 18-Jan-05 18-Jan-05 19-Jan-05 21-Jan-05 21-Jan-05 24-Jan-05 25-Jan-05 1 South Africa 1 France 1 Morocco 1 Spain 1 Spain 1 Spain 1 Spain 2 Spain 1 Morocco 1 Morocco 1 Colombia 1 Spain 1 Spain 1 Spain 1 France 1 Spain 2 Spain 1 Morocco 1 Spain 1 Czech Rep. 1 Slovakia Algeciras Algeciras Algeciras Ceuta Algeciras Granada Almeria 16-Jan-05 16-Jan-05 17-Jan-05 17-Jan-05 17-Jan-05 17-Jan-05 18-Jan-05 1 Morocco 1 Germany 1 Netherlands 1 Morocco 1 Morocco 1 Morocco Remarks

Algeciras Orihuela

09-Jan-05 09-Jan-05

97.500 KG 2,970.000 KG

Cannabis Resin Cannabis Resin

Truck / Lorry Boat

Commercial sea Commercial sea

Car Parts

Morocco Morocco

Spain Spain

Palma de Mallorca 15-Jan-05

Page 77 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Morocco 1 Spain 1 Spain 2 Spain 1 Spain 1 Spain 1 Spain Ceuta Algeciras Ceuta Algeciras Algeciras Algeciras Algeciras Algeciras Almeria Almeria Algeciras Algeciras Algeciras 27-Jan-05 27-Jan-05 27-Jan-05 28-Jan-05 28-Jan-05 29-Jan-05 29-Jan-05 01-Feb-05 02-Feb-05 03-Feb-05 03-Feb-05 04-Feb-05 05-Feb-05 1.110 KG 132.650 KG 1.000 KG 1.135 KG 249.650 KG 17.750 KG 56.000 KG 12.500 KG 23.000 KG 35.000 KG 3.000 KG 4.920 KG 1.300 KG 8.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Seaport Truck / Lorry Seaport Seaport Truck / Lorry Car Car Car Seaport Truck / Lorry Seaport Seaport Seaport Car Commercial sea Commercial road Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Swallowed Car Parts Swallowed Body Car Parts Car Parts Car Parts Car Parts Baggage Other Body Outerwear Body Other Morocco Morocco Morocco Spain Morocco Spain Morocco Spain Spain Morocco Morocco Morocco Morocco Portugal Spain Portugal Spain Netherlands Morocco France Spain Spain Spain Spain Spain Spain France 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Morocco Ceuta Algeciras Barcelona Ceuta Algeciras Algeciras Ceuta Cadiz Algeciras 06-Feb-05 06-Feb-05 06-Feb-05 06-Feb-05 06-Feb-05 06-Feb-05 07-Feb-05 08-Feb-05 08-Feb-05 18.100 KG 45.800 KG 200.000 KG 11.200 KG 19.500 KG 34.550 KG 4.180 KG 1,000.000 KG 51.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Truck / Lorry Car Car Car Car Seaport Boat Car Commercial sea Commercial sea Private road Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Body Spain Morocco Morocco Morocco Morocco Morocco Spain Morocco Morocco Spain Spain Spain Spain Spain France Spain Spain Belgium 1 Belgium 1 Spain 1 Morocco 1 Spain 1 Morocco 1 Morocco 1 Morocco 1 France 1 France 1 Spain 1 Portugal 1 Morocco 1 Portugal 1 Spain 1 Netherlands 1 Morocco 1 Morocco 2 France 1 Morocco Palma de Mallorca 02-Feb-05 Remarks

Algeciras Almeria

25-Jan-05 26-Jan-05

130.700 KG 4,540.000 KG

Cannabis Resin Cannabis Resin

Truck / Lorry Truck / Lorry

Commercial sea Commercial sea

Other Car Parts

Morocco Morocco

Spain Spain

Page 78 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Morocco 1 Spain 1 Morocco 1 Morocco 1 Morocco 1 Romania 1 Romania 1 Romania 2 Romania 1 Romania Algeciras Algeciras Algeciras Algeciras Ceuta Ceuta Algeciras Algeciras Algeciras Algeciras 10-Feb-05 10-Feb-05 10-Feb-05 11-Feb-05 11-Feb-05 12-Feb-05 13-Feb-05 13-Feb-05 13-Feb-05 15-Feb-05 1.100 KG 1.085 KG 1.090 KG 2.025 KG 30.040 KG 1.060 KG 1.052 KG 1.039 KG 1.370 KG 42.000 KG 3.040 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Seaport Seaport Seaport Seaport Car Seaport Seaport Seaport Seaport Car Airport Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial air Body Outerwear Outerwear Outerwear Car Parts Swallowed Swallowed Swallowed Outerwear Car Parts Swallowed Morocco Morocco Morocco Morocco Morocco Spain Morocco Morocco Spain Morocco Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain France Spain 1 Spain 1 Morocco 1 Spain 1 Morocco 1 Morocco 1 Morocco 1 Spain 1 Spain 1 Spain 1 Spain 1 Morocco 1 France 1 Czech Rep. 1 Czech Rep. Algeciras Algeciras Algeciras Algeciras Ceuta Almeria Algeciras 16-Feb-05 17-Feb-05 17-Feb-05 18-Feb-05 18-Feb-05 18-Feb-05 19-Feb-05 20.000 KG 50.000 KG 3.000 KG 51.600 KG 24.000 KG 6,299.683 KG 3.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Seaport Truck / Lorry Seaport Truck / Lorry Car Boat Seaport Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Baggage Inserted Car Parts Body Car Parts Car Parts Morocco Morocco Morocco Morocco Spain Morocco Morocco United Kingdom Spain Spain Spain Portugal Spain Italy 1 United Kingdom 1 United Kingdom 1 Morocco 1 Morocco 1 Spain 1 Portugal 1 Portugal 5 Spain 8 Romania 1 Morocco Remarks

Algeciras Huelva

09-Feb-05 09-Feb-05

1.090 KG 90.000 KG

Cannabis Resin Cannabis Resin

Seaport Boat

Commercial sea Commercial sea

Body

Morocco Morocco

Spain Portugal

Palma de Mallorca 15-Feb-05

Page 79 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Morocco 1 Morocco 1 Morocco Algeciras Algeciras Cadiz 21-Feb-05 21-Feb-05 24-Feb-05 4.100 KG 3.100 KG 2,190.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Car Car Boat Commercial sea Commercial sea Commercial sea Car Parts Car Parts Morocco Morocco Morocco France France Spain 1 France 1 France 1 Morocco 1 Spain 1 Spain 1 Spain Ceuta Algeciras Algeciras Algeciras Ceuta Algeciras Algeciras Melilla Melilla Ceuta Algeciras Algeciras Ceuta Huelva 26-Feb-05 26-Feb-05 26-Feb-05 26-Feb-05 26-Feb-05 27-Feb-05 27-Feb-05 01-Mar-05 02-Mar-05 02-Mar-05 02-Mar-05 02-Mar-05 03-Mar-05 03-Mar-05 1.140 KG 18.000 KG 2.100 KG 1.800 KG 1.980 KG 61.005 KG 1.875 KG 23.644 KG 179.340 KG 29.660 KG 6.500 KG 1.995 KG 1.000 KG 2,336.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Seaport Car Seaport Seaport Seaport Car Seaport Airport Car Car Car Seaport Seaport Boat Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial air Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Swallowed Car Parts Outerwear Outerwear Body Car Parts Body Baggage Car Parts Car Parts Car Parts Body Swallowed Spain Morocco Morocco Spain Spain Morocco Spain Morocco Morocco Morocco Morocco Spain Spain Morocco Spain Spain Spain Spain Spain Belgium Spain Spain Netherlands Spain Germany Spain Spain Spain 1 Spain 1 Morocco 1 France 1 Spain 1 Spain 1 Morocco 1 Spain 1 Spain 1 Morocco 1 Spain 1 Spain 1 Germany 2 Spain 1 Spain 1 Spain 1 Spain 3 Spain 1 Spain 1 Spain 1 Morocco 1 Morocco 1 Morocco Ceuta Ceuta Ceuta Algeciras 04-Mar-05 05-Mar-05 05-Mar-05 07-Mar-05 7.460 KG 17.180 KG 65.240 KG 12.800 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Car Car Car Commercial sea Commercial sea Commercial sea Commercial sea Baggage Car Parts Car Parts Car Parts Morocco Spain Spain Morocco Spain Spain Spain Spain 1 Spain 1 Spain 1 Spain 1 Morocco Remarks

Algeciras

20-Feb-05

36.700 KG

Cannabis Resin

Car

Commercial sea

Car Parts

Morocco

France

Page 80 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Ibiza Ceuta Algeciras Melilla Ceuta Ceuta Algeciras Almeria

07-Mar-05 09-Mar-05 11-Mar-05 12-Mar-05 12-Mar-05 12-Mar-05 12-Mar-05 13-Mar-05

100.000 KG 1.340 KG 1.800 KG 1.000 KG 2.064 KG 1.270 KG 2.160 KG 43.000 KG 2,740.360 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Boat Seaport Airport Car Seaport Seaport Seaport Car Truck / Lorry

Commercial sea Commercial sea Commercial air Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial road Swallowed Swallowed Car Parts Body Swallowed Body Car Parts Car Parts

Morocco Spain Spain Morocco Morocco Spain Spain Morocco Morocco

Spain Poland Spain Spain Spain Spain Spain France Spain 1 Poland 2 Spain 1 Morocco 1 Morocco 1 Spain 1 Spain 1 Spain 1 France 1 France 1 Morocco 1 Morocco 1 Palestinian Territor 1 Palestinian Territor

Found jettisoned

Palma de Mallorca 09-Mar-05

Algeciras Motril

14-Mar-05 14-Mar-05

4.000 KG 2,596.470 KG

Cannabis Resin Cannabis Resin

Car Boat

Commercial sea Commercial sea

Other

Morocco Morocco

France Spain

1 Morocco 1 Morocco 1 United Kingdom 1 Spain 1 Morocco 1 Morocco

Almeria

14-Mar-05

1,776.827 KG

Cannabis Resin

Boat

Commercial sea

Morocco

Spain

1 Morocco 2 Morocco 1 Morocco

Granada Algeciras Ceuta Colera/Girona

14-Mar-05 15-Mar-05 15-Mar-05 15-Mar-05

2,000.000 KG 3.075 KG 3.180 KG 200.000 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Boat Seaport Seaport Boat

Commercial sea Commercial sea Commercial sea Commercial sea Body Body

Morocco Spain Spain Morocco

Spain Spain Spain Spain 1 Spain 1 Dominican Rep. 1 Spain 2 Spain 3 Morocco

Algeciras Algeciras

17-Mar-05 17-Mar-05

31.750 KG 2.200 KG

Cannabis Resin Cannabis Resin

Car Seaport

Commercial sea Commercial sea

Car Parts Body

Morocco Spain

France Spain

1 France 1 France 1 Spain

Page 81 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 2 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain Ceuta Algeciras Ceuta Algeciras Ceuta Almeria Algeciras Murcia Melilla Ceuta Almeria Ceuta 18-Mar-05 18-Mar-05 19-Mar-05 19-Mar-05 19-Mar-05 20-Mar-05 21-Mar-05 22-Mar-05 22-Mar-05 22-Mar-05 22-Mar-05 22-Mar-05 2.740 KG 1.250 KG 69.740 KG 354.600 KG 1.840 KG 18.500 KG 19.000 KG 2,060.000 KG 15.520 KG 411.780 KG 2.000 KG 22.900 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Seaport Car Car Truck / Lorry Seaport Car Car Boat Car Truck / Lorry Seaport Car Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Car Parts Car Parts Body Baggage Body Car Parts Car Parts Car Parts Body Car Parts Car Parts Spain Morocco Spain Morocco Spain Morocco Morocco Morocco Morocco Morocco Spain Spain Spain France Spain Spain Netherlands France France Spain Spain Spain Spain Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain Algeciras Ceuta Ceuta Melilla Ceuta Ceuta Almeria 23-Mar-05 23-Mar-05 25-Mar-05 25-Mar-05 26-Mar-05 28-Mar-05 29-Mar-05 1.000 KG 1.080 KG 35.960 KG 39.000 KG 1.100 KG 1.560 KG 2.973 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Seaport Car Car Car Seaport Seaport Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Other Swallowed Car Parts Car Parts Car Parts Swallowed Body Spain Spain Spain Morocco Spain Spain Spain Spain Spain Spain Germany Spain Spain Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 2 Spain 1 Spain 1 Spain Algeciras Algeciras Algeciras 29-Mar-05 29-Mar-05 29-Mar-05 4.615 KG 122.000 KG 21.700 KG Cannabis Resin Cannabis Resin Cannabis Resin Seaport Car Car Commercial sea Commercial sea Commercial sea Outerwear Baggage Car Parts Spain Morocco Morocco Spain Spain Netherlands 1 Spain 1 Morocco 1 Morocco 1 Netherlands 1 Spain 1 France 1 Spain 1 Morocco 1 Netherlands 1 France 1 Morocco Remarks

Melilla

18-Mar-05

5.740 KG

Cannabis Resin

Seaport

Commercial sea

Swallowed

Morocco

Spain

Page 82 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Morocco 1 Morocco 1 Morocco Huelva Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Barcelona Madrid 31-Mar-05 03-Jan-05 03-Jan-05 03-Jan-05 03-Jan-05 08-Jan-05 09-Jan-05 09-Jan-05 11-Jan-05 12-Jan-05 14-Jan-05 1,240.000 KG 4.460 KG 1.530 KG 1.945 KG 165.000 KG 1.100 KG 5.680 KG 0.900 KG 8.213 KG 2.638 KG 3.500 KG Cannabis Resin Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Boat Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Commercial sea Other Commercial air Commercial air Other Commercial air Commercial air Commercial air Commercial air Commercial air Other Postal Baggage Baggage Postal Baggage Baggage Swallowed Outerwear Baggage Postal Morocco Colombia Venezuela Venezuela Colombia Venezuela Argentina Dominican Rep. Argentina Ecuador Ecuador Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain 1 Spain 1 Colombia 1 Netherlands 1 Netherlands 5 Spain 1 Poland 1 Argentina 1 Dominican Rep. 1 Spain 1 Ecuador 1 Spain 1 Colombia 1 Colombia Madrid Madrid Madrid Madrid Algeciras Valencia Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Ibiza 16-Jan-05 17-Jan-05 17-Jan-05 18-Jan-05 18-Jan-05 18-Jan-05 18-Jan-05 18-Jan-05 20-Jan-05 20-Jan-05 20-Jan-05 20-Jan-05 20-Jan-05 23-Jan-05 23-Jan-05 24-Jan-05 2.360 KG 0.900 KG 2.120 KG 0.600 KG 16.484 KG 1.170 KG 0.720 KG 0.650 KG 0.918 KG 0.535 KG 4.051 KG 0.930 KG 0.950 KG 1.795 KG 5.400 KG 213.147 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Airport Airport Airport Airport Boat Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Home/Residence Commercial air Commercial air Commercial air Commercial air Commercial sea Commercial air Commercial air Commercial air Commercial air Other Other Commercial air Commercial air Commercial air Commercial air Baggage Swallowed Swallowed Swallowed Postal Postal Swallowed Swallowed Baggage Baggage Other Venezuela Spain Spain 1 Spain 1 Spain Baggage Swallowed Baggage Swallowed Peru Argentina Guatemala Dominican Rep. Chile Brazil Dominican Rep. Dominica Argentina Colombia Colombia Venezuela Brazil Spain Spain Spain Netherlands Spain Spain Netherlands Netherlands Netherlands Netherlands Spain Netherlands Spain 1 Spain 1 Romania 1 Brazil 1 Brazil 1 Netherlands 1 Netherlands 1 Netherlands 1 Spain 1 Bolivia 1 El Salvador 1 Netherlands Remarks

Algeciras Algeciras

30-Mar-05 31-Mar-05

3.000 KG 12.600 KG

Cannabis Resin Cannabis Resin

Car Car

Commercial sea Commercial sea

Car Parts Car Parts

Morocco Morocco

Spain Spain

Page 83 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Venezuela 1 Spain 1 Spain 1 Bolivia 1 Spain 1 Spain Remarks

Madrid Madrid Ibiza Madrid Madrid Madrid Madrid Barcelona Bilbao Barcelona Madrid Madrid Madrid Madrid Alicante Madrid Madrid Madrid Valencia Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid

24-Jan-05 24-Jan-05 24-Jan-05 25-Jan-05 25-Jan-05 25-Jan-05 26-Jan-05 26-Jan-05 27-Jan-05 27-Jan-05 27-Jan-05 28-Jan-05 28-Jan-05 28-Jan-05 30-Jan-05 01-Feb-05 01-Feb-05 01-Feb-05 02-Feb-05 02-Feb-05 02-Feb-05 02-Feb-05 03-Feb-05 04-Feb-05 04-Feb-05 04-Feb-05 04-Feb-05 05-Feb-05 06-Feb-05 06-Feb-05 06-Feb-05 06-Feb-05

1.050 KG 2.470 KG 1.300 KG 5.025 KG 8.550 KG 0.115 KG 3.100 KG 650.000 KG 2.093 KG 2.900 KG 0.925 KG 0.850 KG 0.920 KG 3.730 KG 0.597 KG 1.100 KG 2.180 KG 2.200 KG 74.230 KG 1.020 KG 1.900 KG 11.520 KG 2.900 KG 1.022 KG 0.950 KG 0.900 KG 7.750 KG 0.920 KG 5.300 KG 0.930 KG 2.240 KG 0.650 KG 8.750 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Airport Airport Home/Residence Airport Airport Airport Airport Seaport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Seaport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport

Commercial air Commercial air Commercial air Commercial air Other Commercial air Commercial sea Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other Commercial sea Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air

Swallowed Baggage Other Body Other Postal Baggage Other Baggage Baggage Swallowed Swallowed Swallowed Other Outerwear Baggage Baggage Postal Other Swallowed Beverages Baggage Baggage Baggage Swallowed Swallowed Baggage Swallowed Baggage Swallowed Baggage Swallowed Baggage

Venezuela Colombia Bolivia Venezuela Colombia Peru Venezuela Brazil Brazil Argentina Argentina Argentina Venezuela Spain Brazil Venezuela Colombia Haiti Venezuela Peru Colombia Venezuela Venezuela Peru Peru Mexico Argentina Dominican Rep. Venezuela Dominican Rep. Peru Venezuela

Spain Spain Spain Spain Spain Netherlands Spain Spain Spain Spain Spain Spain Spain Spain United Kingdom Spain Spain Spain Spain Spain Germany Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain

1 Brazil 1 Bolivia 1 Bolivia 1 Bolivia 1 Spain 1 United Kingdom 1 Uruguay 1 Spain

1 Venezuela 1 Poland 1 Spain 1 Spain 1 Spain 1 Brazil 1 Brazil 1 Spain 1 Bolivia 1 Spain 1 Venezuela 1 Spain 1 Poland 1 Peru

Palma de Mallorca 03-Feb-05

Page 84 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Netherlands Remarks

Madrid Madrid Madrid Madrid Madrid Bilbao Madrid Madrid Madrid Sta. Cruz de Tenerife Madrid Madrid Barcelona Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid

07-Feb-05 08-Feb-05 08-Feb-05 08-Feb-05 08-Feb-05 08-Feb-05 08-Feb-05 09-Feb-05 11-Feb-05 11-Feb-05 11-Feb-05 12-Feb-05 13-Feb-05 13-Feb-05 14-Feb-05 14-Feb-05 15-Feb-05 16-Feb-05 17-Feb-05 17-Feb-05 17-Feb-05 18-Feb-05 19-Feb-05 19-Feb-05 20-Feb-05 21-Feb-05 22-Feb-05 22-Feb-05 23-Feb-05 23-Feb-05 24-Feb-05

1.900 KG 0.241 KG 0.243 KG 0.850 KG 0.420 KG 0.461 KG 0.220 KG 0.508 KG 1.680 KG 3.151 KG 0.460 KG 0.700 KG 3.032 KG 0.550 KG 10.500 KG 0.850 KG 0.900 KG 2.860 KG 2.700 KG 0.725 KG 3.820 KG 9.600 KG 0.700 KG 1.000 KG 16.580 KG 0.900 KG 1.740 KG 0.870 KG 0.210 KG 5.900 KG 7.520 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Airport Airport Airport Airport Airport Post Office Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport

Commercial air Other Other Commercial air Commercial air Other Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air

Swallowed Postal Postal Swallowed Swallowed Postal Postal Other Baggage Baggage Swallowed Swallowed Baggage Body Body Swallowed Swallowed Baggage Postal Postal Other Baggage Swallowed Swallowed Outerwear Swallowed Baggage Swallowed Swallowed Baggage Baggage

Dominican Rep. Colombia Colombia Dominican Rep. Argentina Peru Colombia Colombia Chile Venezuela Cape Verde Dominican Rep. Venezuela Dominican Rep. Brazil Argentina Venezuela Colombia Colombia Colombia Venezuela Mexico Venezuela Argentina Venezuela Argentina Venezuela Venezuela Venezuela Brazil Dominican Rep.

Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Netherlands

1 Spain 1 Bolivia 2 Spain 1 Colombia 1 Chile 1 Poland 1 Nigeria 1 Nigeria 1 Spain 1 Dominican Rep. 1 Brazil 1 Bolivia 1 Venezuela 1 Spain 1 Spain 1 Colombia 1 Czech Rep.

Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain

1 Mexico 1 Netherlands Antille 1 Bolivia 1 Spain 1 South Africa 1 Greece 1 Venezuela 1 Italy 1 Brazil 1 Spain

Page 85 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid

24-Feb-05 24-Feb-05 27-Feb-05 27-Feb-05 28-Feb-05 28-Feb-05 01-Mar-05 03-Mar-05 04-Mar-05 05-Mar-05 07-Mar-05 07-Mar-05 08-Mar-05 09-Mar-05 10-Mar-05 10-Mar-05 11-Mar-05

0.780 KG 1.960 KG 3.480 KG 4.140 KG 2.000 KG 1.331 KG 4.900 KG 4.600 KG 0.900 KG 2.920 KG 10.360 KG 2.150 KG 1.950 KG 0.870 KG 0.950 KG 0.950 KG 0.300 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport

Other Commercial air Commercial air Commercial air Other Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other

Postal Baggage Baggage Baggage Postal Postal Baggage Baggage Swallowed Baggage Other Baggage Baggage Swallowed Swallowed Swallowed Postal

Colombia Peru Nigeria Venezuela Colombia Colombia Costa Rica Dominican Rep. Argentina Venezuela Argentina Chile Brazil Argentina Argentina Venezuela Colombia

Netherlands Spain Spain Spain Spain Spain Netherlands Spain Spain Spain Spain Spain Spain Germany Spain Spain Spain 1 Spain 1 United Kingdom 1 Venezuela 1 Colombia 1 Spain 1 Hungary 1 Spain 1 Bolivia 1 Portugal 1 Argentina 1 Argentina 1 Brazil 1 Dominican Rep. 1 Bolivia 1 Venezuela 1 Uruguay 1 Uruguay 1 Venezuela

Madrid Madrid Malaga Castellon Madrid Madrid Madrid Madrid Valencia

11-Mar-05 12-Mar-05 14-Mar-05 15-Mar-05 16-Mar-05 16-Mar-05 16-Mar-05 17-Mar-05 17-Mar-05

6.090 KG 2.650 KG 30.000 KG 1.010 KG 4.250 KG 6.200 KG 0.920 KG 1.000 KG 10.158 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Airport Airport Airport Post Office Airport Airport Airport Airport Seaport

Commercial air Commercial air Commercial air Other Commercial air Commercial air Commercial air Commercial air Commercial sea

Baggage Baggage Baggage Postal Other Baggage Swallowed Swallowed Outerwear Argentina Dominican Rep. Argentina Bolivia

Brazil Venezuela Trinidad & Tobago Argentina

France Spain Spain Spain Spain Spain Spain Spain Spain

1 Morocco 1 Spain 1 United Kingdom 1 United Kingdom 1 Argentina 1 Dominican Rep. 1 Bolivia 1 Bolivia 2 Philippines 1 Ecuador 2

Madrid Tenerife

17-Mar-05 17-Mar-05

2.744 KG 0.395 KG

Cocaine Cocaine

Airport Post Office

Other Other

Postal Postal

Peru Bolivia

Spain Spain

1 Spain 1 Spain 1 Nigeria

Page 86 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Spain 1 Venezuela 1 USA 1 Ecuador 1 Ecuador 1 Bolivia 1 Colombia Madrid Madrid Madrid Madrid Barcelona 21-Mar-05 21-Mar-05 22-Mar-05 23-Mar-05 23-Mar-05 0.870 KG 11.700 KG 0.890 KG 10.050 KG 2,750.000 KG Cocaine Cocaine Cocaine Cocaine Cocaine Airport Airport Airport Airport Seaport Commercial air Commercial air Commercial air Commercial air Commercial sea Swallowed Baggage Swallowed Baggage Other Chile Venezuela Colombia Venezuela Argentina Spain Spain Spain Spain Spain 1 Paraguay 1 Hungary 1 Venezuela 1 Colombia 1 Spain 1 Spain 1 Spain 1 Spain Madrid Barcelona Madrid Madrid Madrid Madrid Madrid 24-Mar-05 25-Mar-05 27-Mar-05 27-Mar-05 28-Mar-05 30-Mar-05 30-Mar-05 0.910 KG 2.716 KG 0.850 KG 2.770 KG 2.500 KG 2.260 KG 1.370 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Airport Airport Airport Airport Airport Airport Airport Commercial air Commercial air Commercial air Commercial air Other Commercial air Commercial air Swallowed Baggage Swallowed Baggage Postal Baggage Baggage Venezuela Dominican Rep. Venezuela Venezuela Colombia Venezuela Colombia France Spain Spain Spain Spain Netherlands Spain 1 Venezuela 1 Dominican Rep. 1 Venezuela 1 Netherlands 1 Cuba 1 Netherlands 1 Spain Remarks

Barcelona Madrid Madrid Madrid

20-Mar-05 20-Mar-05 20-Mar-05 21-Mar-05

3.660 KG 1.960 KG 2.870 KG 2.800 KG

Cocaine Cocaine Cocaine Cocaine

Airport Airport Airport Airport

Commercial air Commercial air Commercial air Other

Baggage Baggage Baggage Postal

Colombia Venezuela Peru Colombia

Spain Spain Spain Spain

Swaziland
Herefords-Mbabane 01-Apr-05 Ngwenya-Mbabane 03-Apr-05 Ngwenya-Mbabane 03-Apr-05 Ngwenya-Mbabane 03-Apr-05 Ekufikeni-Piggs 12-Apr-05 Peak Ekufikeni-Piggs 12-Apr-05 Peak Ngwenya-Mbabane 13-Apr-05 7.600 KG 11.900 KG 9.900 KG 8.600 KG 40.000 KG 36.000 KG 6.500 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Residence Car Car Car Car Car Car Private road Private road Private road Private road Private road Private road Car Parts Car Parts Car Parts Car Parts Residence Residence Swaziland Tanzania, U.R. Tanzania, U.R. Tanzania, U.R. Swaziland Swaziland Swaziland Swaziland South Africa South Africa South Africa South Africa South Africa South Africa South Africa 1 1 1 1 1 1 1

Page 87 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Commercial road Baggage Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Remarks

Bulandzeni-Piggs Peak MgungundlovuPiggs Peak MhlangatanePiggs Peak MhlangatanePiggs Peak Hawane-Mbabane Gege-Nhlangano Mashobeni-Piggs Peak TonkwaneMbabane Mashobeni-Piggs Peak MahebedlaMbabane Mgobodzi-Piggs Peak Mgobodzi-Piggs Peak Gege-Nhlangano Mtintinyane-Piggs Peak MaphalaleniMbabane MankayaneManzini Piggs Peak Gege-Nhlangano

14-Apr-05 21-Apr-05 23-Apr-05 23-Apr-05 26-Apr-05 06-May-05 09-May-05 09-May-05 09-May-05 09-May-05 10-May-05 10-May-05 11-May-05 15-May-05 20-May-05 20-May-05 23-May-05 02-Jun-05

36.000 KG 90.000 KG 6.500 KG 6.400 KG 22.900 KG 20.000 KG 13.680 KG 8.500 KG 43.125 KG 8.500 KG 97.000 KG 96.600 KG 32.400 KG 81.000 KG 10.000 KG 21.800 KG 252.000 KG 10.200 KG 42.000 KG 13.000 KG 5.000 KG 5.400 KG 7.300 KG 12.600 KG 30.000 KG 59.000 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Car Car Car Car Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Vehicle Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence

Private road Private road Private road Private road

Residence Residence Residence Residence

Ngwenya-Mbabane 26-Apr-05

Ngwenya-Mbabane 30-May-05 Nsangwini-Piggs 07-Jun-05 Peak Malanti-Piggs Peak 07-Jun-05 NkomanziMbabane MvakwelitsheMbabane MhlangatanePiggs Peak Piggs Peak 07-Jun-05 07-Jun-05 09-Jun-05 12-Jun-05

Page 88 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 1 1 1 Remarks

Mangwaneni-Piggs 15-Jun-05 Peak Mangwaneni-Piggs 15-Jun-05 Peak Ngwenya-Mbabane 21-Jun-05 Ngwenya-Mbabane 21-Jun-05 Kancesi-Piggs Peak PhophonyanePiggs Peak Mliba Manzini MaphalaleniMbabane 24-Jun-05 25-Jun-05 27-Jun-05 28-Jun-05

8.400 KG 6.900 KG 29.800 KG 29.800 KG 214.000 KG 17.600 KG 8.000 KG 36.500 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence

Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland Swaziland

South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa

1 1

Tajikistan
Moscovsky Border Unit Moscovsky Border Unit Vose DistrictKhatlon Hamadoni DistrictKhatlon AksaraisakayaAstrakhan Dushanbe Dushanbe Dushanbe Dushanbe Khatlon Dushanbe 26-Jan-05 03-Feb-05 08-May-05 09-May-05 14-Jan-05 17-Jan-05 17-Jan-05 18-Jan-05 24-Jan-05 24-Jan-05 24-Jan-05 28.500 KG 38.000 KG 14.000 KG 7.000 KG 8.000 KG 0.500 KG 4.830 KG 5.000 KG 0.420 KG 0.260 KG 0.500 KG 24.930 KG 0.112 KG 5.000 KG 25.630 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin 1 Tajikistan 1 Tajikistan 1 Airport Commercial air Swallowed Tajikistan Russian Federation Flat/Apartment Airport Commercial air Tajikistan Russian Federation Railway Station Rail Airport Commercial air Other Swallowed 1 1 Tajikistan 1 Tajikistan 1 Tajikistan 1 Tajikistan 1 1 Tajikistan 2 Tajikistan 1 Tajikistan 1 Tajikistan 1 1 Russian Federation

Moscovsky Border 26-Jan-05 Unit Khudjand 27-Jan-05 Dushanbe 02-Feb-05 Moscovsky Border 03-Feb-05 Unit

Page 89 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Tajikistan 1 Tajikistan Tajikistan Residence 4 Afghanistan 1 1 Tajikistan 1 Tajikistan 0.648 KG 2.000 KG 0.300 KG 4.650 KG 7.000 KG 6.000 KG 10.000 KG 27.000 KG 138.000 KG Heroin Heroin Heroin Opium Opium Opium Opium Opium Opium Tajikistan Residence Residence Airport Commercial air Swallowed Airport Residence 1 Tajikistan 1 1 Tajikistan 1 Tajikistan 1 4 Afghanistan Trafficker(s) escaped Commercial air Swallowed Tajikistan Russian Federation 1 Tajikistan Remarks

Dushanbe Kulob Tajik-Afghan Border Kulob

03-Feb-05 06-Feb-05 07-Feb-05 09-Feb-05

0.700 KG 7.000 KG 52.000 KG 8.000 KG 3.000 KG

Heroin Heroin Heroin Heroin Heroin

Airport

Commercial air

Swallowed

Tajikistan

Russian Federation

Hamadoni District- 09-May-05 Khatlon Dushanbe Hissor Districtat Khudjand Dushanbe Dushanbe Khudjand 13-May-05 13-May-05 24-May-05 17-Jan-05 27-Jan-05 27-Jan-05

Moscovsky Border 03-Feb-05 Unit Tajik-Afghan 07-Feb-05 Border Dushanbe 24-May-05

Thailand
Bangkok Mukdahan Sakaew Nhong Kai Narathiwat Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Phuket Bangkok 25-Mar-05 09-Apr-05 18-Apr-05 24-Apr-05 14-Jan-05 01-Feb-05 01-Feb-05 15-Feb-05 22-Feb-05 24-Mar-05 04-Apr-05 08-Apr-05 12-May-05 1.800 KG 3.000 KG 4.200 KG 2.600 KG 145.000 KG 4,084.000 TAB 168.000 TAB 1,533.000 TAB 112.000 TAB 823.000 TAB 15,640.000 TAB 540.000 TAB 17,640.000 TAB Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Codeine Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Other Other Other Other Other Other Other Other Postal Postal Postal Postal Postal Postal Postal Postal Airport Commercial air Baggage Nepal Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand India Thailand United Kingdom Japan Japan Japan Japan United Kingdom Thailand United Kingdom Post Office Other Postal Thailand Australia Thailand Thailand 1 Nepal

1 USA

Page 90 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Chiang Rai Bangkok Bangkok Bangkok Nhong Kai Nhong Kai Nhong Kai Nakhon phanom Nhong Kai Nhong Kai Sakaew

19-May-05 08-Jun-05 12-Jan-05 13-Jan-05 14-Jan-05 22-Jan-05 22-Jan-05 02-Feb-05 18-Mar-05 30-Apr-05 03-May-05 05-May-05 11-Jan-05 05-Feb-05 05-Feb-05 10-Feb-05 18-Feb-05 24-Feb-05 26-Feb-05 02-Mar-05

12,740.000 TAB 5,880.000 TAB 0.140 KG 0.140 KG 0.140 KG 0.380 KG 0.350 KG 0.470 KG 0.470 KG 1.475 KG 0.100 KG 0.100 KG 1,998.000 TAB 300.000 TAB 300.000 TAB 3,942.000 TAB 14,000.000 TAB 380.000 TAB 334.000 TAB 2,980.000 TAB

Diazepam Diazepam Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine

Post Office Post Office Post Office Post Office Post Office Airport Airport Post Office Post Office Car Post Office Post Office

Other Other Other Other Other Commercial air Commercial air Other Other Private road Other Other

Postal Postal Postal Postal Postal Outerwear Outerwear Postal Postal Body Postal Postal Baggage

Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Myanmar Thailand Thailand Cambodia Lao PDR Lao PDR Lao PDR Lao PDR Lao PDR Lao PDR Cambodia

Thailand

United Kingdom United Kingdom Australia Australia Australia Australia Australia Canada Canada Thailand 4 Taiwan, Prov. of Ch

Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand 1 Cambodia 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Thailand

Sakaew Sakaew Nhong Kai Nhong Kai Chiang Rai Sakaew Nhong Kai Nhong Kai

22-Mar-05 23-Mar-05 11-Apr-05 11-Apr-05 12-Apr-05 18-Apr-05 20-Apr-05 30-Apr-05

994.000 TAB 199.000 TAB 391.000 TAB 286.000 TAB 800.000 TAB 400.000 TAB 23,386.000 TAB 776.000 TAB

Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Car Private road

Cambodia Cambodia Lao PDR Lao PDR Myanmar Cambodia Lao PDR Lao PDR

Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand

1 Thailand 1 Thailand 1 Thailand 1 Thailand 2 Thailand 1 Thailand 1 Thailand 1 Thailand 5 Lao PDR 4 Thailand

Page 91 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Chiang Rai Chiang Rai Nong Kai

06-Jun-05 07-Jun-05 15-Jun-05

3,000.000 TAB 390.000 TAB 3,955.000 TAB 600.000 TAB 18.600 KG

Methamphetamine Methamphetamine Methamphetamine Methamphetamine Opium

Home/Residence

Residence

Thailand Thailand Thailand Thailand Thailand

Thailand United Kingdom

Rayong-Chain Rai 15-Jun-05 Province Chiang Rai 25-Jun-05

Turkey
Hatay Hakkari Hakkari Van Edirne Gaziantep Sanliurfa Istanbul Manisa Antalya Mardin Agri Mersin Antalya 05-Feb-05 11-Feb-05 19-Feb-05 02-Apr-05 23-Mar-05 03-Jan-05 03-Jan-05 04-Jan-05 04-Jan-05 04-Jan-05 04-Jan-05 05-Jan-05 05-Jan-05 06-Jan-05 30,000.000 L 11,085.000 L 100.000 L 1,728.000 L 41,400.000 TAB 8.500 KG 7.700 KG 26.495 KG 1.875 KG 1.000 KG 9.100 KG 5.900 KG 1.700 KG 1.500 KG Acetic Anhydride Acetic Anhydride Acetic Anhydride Acetic Anhydride Amphetamine Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Bus Bus Commercial road Commercial road Body Residence Bus Commercial road Other Body Car Vehicle Private road Commercial road Body Germany 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Antalya Bursa Balikesir 06-Jan-05 06-Jan-05 06-Jan-05 2.650 KG 1.215 KG 2.922 KG Cannabis Resin Cannabis Resin Cannabis Resin Body Body 1 Turkey 1 Turkey 2 Turkey 2 Turkey 1 Turkey

Page 92 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 2 Turkey 2 Turkey 1 Turkey Mersin Mersin Siirt Antalya Konya 08-Jan-05 09-Jan-05 09-Jan-05 10-Jan-05 10-Jan-05 1.090 KG 7.600 KG 1.600 KG 1.100 KG 1.280 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Body Car Private road Body 3 Turkey 2 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey Trabzon Bayburt Hatay Van Van Antalya 10-Jan-05 10-Jan-05 11-Jan-05 11-Jan-05 12-Jan-05 12-Jan-05 1.100 KG 1.200 KG 11.000 KG 18.552 KG 4.500 KG 1.080 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Car Private road Private road Body Home/Residence Home/Residence Body Syria 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey Izmir Denizli Ankara Istanbul Izmir Canakkale Mus Antalya 12-Jan-05 12-Jan-05 14-Jan-05 14-Jan-05 14-Jan-05 15-Jan-05 16-Jan-05 17-Jan-05 1.250 KG 11.300 KG 4.462 KG 8.615 KG 5.000 KG 4.760 KG 2.000 KG 1.520 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Car Private road Body Body Home/Residence Home/Residence Home/Residence Body 1 Turkey 3 Turkey 3 Turkey 3 Turkey 3 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 2 Turkey 1 Turkey Hatay K. Maras 17-Jan-05 17-Jan-05 27.780 KG 13.030 KG Cannabis Resin Cannabis Resin Body Body 1 Turkey 1 Turkey Remarks

Agri Izmir

07-Jan-05 07-Jan-05

1.806 KG 1.000 KG

Cannabis Resin Cannabis Resin

Page 93 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Istanbul Bursa Diyarbakir Konya Mugla Denizli Bursa Hakkari Ankara Diyarbakir Ankara Ankara Adana

17-Jan-05 17-Jan-05 18-Jan-05 18-Jan-05 18-Jan-05 19-Jan-05 19-Jan-05 22-Jan-05 24-Jan-05 25-Jan-05 25-Jan-05 26-Jan-05 26-Jan-05

2.078 KG 2.715 KG 5.070 KG 1.800 KG 3.000 KG 11.304 KG 1.870 KG 15.985 KG 3.387 KG 1.321 KG 7.025 KG 1.115 KG 5.235 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Flat/Apartment Flat/Apartment Flat/Apartment Body Body Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 2 Turkey 4 1 Turkey 3 Turkey 2 Turkey 15 2 Turkey

Antalya

26-Jan-05

3.680 KG

Cannabis Resin

Body

1 Turkey 1 Turkey 1 Turkey 1 Turkey

Antalya Balikesir Bursa Ankara Diyarbakir Antalya Manisa Antalya Antalya Manisa

26-Jan-05 26-Jan-05 26-Jan-05 26-Jan-05 27-Jan-05 27-Jan-05 27-Jan-05 27-Jan-05 29-Jan-05 29-Jan-05

2.660 KG 1.236 KG 3.112 KG 4.462 KG 9.435 KG 2.000 KG 1.000 KG 2.680 KG 1.063 KG 1.230 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Flat/Apartment Car Flat/Apartment Private road Flat/Apartment Car Private road

Body

12 Turkey 10 Turkey 5 Turkey 9 1 Turkey 3 Turkey

Body Body Body

1 Turkey 2 Turkey 1 Turkey 2 Turkey

Page 94 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 5 Turkey 1 Turkey Body 1 Turkey 1 Turkey 1 Turkey Mugla Sakarya 30-Jan-05 01-Feb-05 2.000 KG 8.300 KG Cannabis Resin Cannabis Resin Flat/Apartment Body Other 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Sakarya Hakkari Kahramanmaras Balikesir Bursa Izmir Antalya Izmir Isparta Hakkari Trabzon Manisa Bitlis Erzincan 01-Feb-05 02-Feb-05 02-Feb-05 02-Feb-05 02-Feb-05 02-Feb-05 03-Feb-05 03-Feb-05 03-Feb-05 03-Feb-05 04-Feb-05 06-Feb-05 06-Feb-05 07-Feb-05 1.840 KG 61.400 KG 8.450 KG 1.000 KG 1.385 KG 6.550 KG 5.750 KG 2.400 KG 2.000 KG 27.990 KG 2.100 KG 4.900 KG 1.588 KG 1.550 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Bus Vehicle Commercial road Commercial road Baggage Open Air Open Air Body Car Flat/Apartment Flat/Apartment Bus Commercial road Baggage Body Body Iran 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey Kayseri Kocaeli 08-Feb-05 09-Feb-05 1.245 KG 3.251 KG Cannabis Resin Cannabis Resin Car Home/Residence Private road 2 Turkey 1 Turkey 1 Turkey Open Air Body 2 Turkey 1 Turkey 3 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 4 Turkey Found abandoned Body 1 Turkey 1 Turkey Found abandoned Remarks

Gaziantep Usak Manisa

29-Jan-05 30-Jan-05 30-Jan-05

1.440 KG 1.150 KG 3.000 KG

Cannabis Resin Cannabis Resin Cannabis Resin

Flat/Apartment Flat/Apartment

Page 95 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 2 1 Turkey Batman Mersin Aydin Edirne 09-Feb-05 09-Feb-05 11-Feb-05 11-Feb-05 1.920 KG 2.715 KG 1.290 KG 1.476 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Flat/Apartment Body Body Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Adana Manisa Samsun Yozgat 11-Feb-05 12-Feb-05 15-Feb-05 15-Feb-05 1.020 KG 1.100 KG 3.686 KG 7.250 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Flat/Apartment Body Body Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Istanbul Istanbul Sakarya Diyarbakir Bursa Hatay Gaziantep Istanbul 16-Feb-05 17-Feb-05 17-Feb-05 18-Feb-05 18-Feb-05 18-Feb-05 18-Feb-05 18-Feb-05 113.982 KG 1.521 KG 1.500 KG 3.400 KG 2.022 KG 2.045 KG 5.500 KG 1.550 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Vehicle Flat/Apartment Flat/Apartment Flat/Apartment Vehicle Flat/Apartment Commercial road Commercial road Car Private road Body 1 2 Iran 2 Turkey 1 Turkey 2 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Hatay Adana 19-Feb-05 19-Feb-05 72.000 KG 2.100 KG Cannabis Resin Cannabis Resin Car Car Private road Private road 1 Lebanon 5 Turkey Remarks

Tokat

09-Feb-05

6.480 KG

Cannabis Resin

Flat/Apartment

Page 96 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 2 Turkey Commercial road Commercial road Commercial road 3 Turkey 1 Turkey 1 Turkey 1 Turkey Samsun Eskisehir Giresun Antalya Diyarbakir Samsun Hakkari Ordu Izmir Erzurum Istanbul Diyarbakir Diyarbakir Van Izmir 20-Feb-05 22-Feb-05 23-Feb-05 23-Feb-05 23-Feb-05 24-Feb-05 25-Feb-05 25-Feb-05 25-Feb-05 25-Feb-05 25-Feb-05 27-Feb-05 01-Mar-05 02-Mar-05 03-Mar-05 1.085 KG 2.000 KG 1.000 KG 20.000 KG 3.000 KG 41.060 KG 11.310 KG 1.200 KG 1.539 KG 11.250 KG 20.000 KG 4.000 KG 35.630 KG 15.695 KG 1.225 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Flat/Apartment Vehicle Vehicle Commercial road Commercial road Iran Flat/Apartment Flat/Apartment Flat/Apartment Vehicle Flat/Apartment Body Commercial road Residence Baggage Flat/Apartment Flat/Apartment Body Body Body Body Residence 1 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 8 1 Iran 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Istanbul 03-Mar-05 7.000 KG Cannabis Resin Vehicle Commercial road 1 Turkey 1 Turkey 1 Turkey Remarks

Adiyaman Diyarbakir Antalya Ankara Ankara

20-Feb-05 20-Feb-05 20-Feb-05 20-Feb-05 20-Feb-05

1.156 KG 4.783 KG 1.000 KG 15.980 KG 3.070 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Flat/Apartment Bus Vehicle Vehicle

Page 97 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey 1 Turkey Istanbul Van Bursa Diyarbakir Hakkari Mersin Izmir Hakkari Eskisehir Manisa Eskisehir 04-Mar-05 05-Mar-05 05-Mar-05 05-Mar-05 08-Mar-05 08-Mar-05 08-Mar-05 11-Mar-05 11-Mar-05 11-Mar-05 11-Mar-05 5.354 KG 14.630 KG 3.300 KG 5.396 KG 33.670 KG 1.660 KG 3.075 KG 8.840 KG 2.730 KG 3.900 KG 8.550 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Flat/Apartment Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Sivas Istanbul Izmir Ankara Samsun Bursa Ankara Mersin 14-Mar-05 14-Mar-05 15-Mar-05 16-Mar-05 16-Mar-05 17-Mar-05 17-Mar-05 20-Mar-05 1.400 KG 10.580 KG 4.700 KG 2.460 KG 2.400 KG 1.664 KG 1.725 KG 2.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Flat/Apartment Flat/Apartment Vehicle Commercial road Baggage Car Flat/Apartment Body 1 Turkey 7 Turkey 1 Turkey 1 Turkey 1 Turkey Manisa 22-Mar-05 2.214 KG Cannabis Resin Vehicle Commercial road Baggage 1 Turkey 1 Turkey 1 Turkey 1 Turkey Private road Flat/Apartment Body 2 Turkey 5 Turkey 2 Turkey 7 1 Turkey Flat/Apartment Flat/Apartment Body 2 Turkey 2 Turkey Flat/Apartment Body Flat/Apartment 3 Turkey 1 Turkey 3 2 Turkey 1 Turkey 1 1 Turkey Remarks

Izmir

04-Mar-05

5.100 KG

Cannabis Resin

Flat/Apartment

Other

Page 98 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 4 Turkey 1 Turkey Commercial road Iran 1 Turkey 1 Turkey 1 Turkey Hakkari Hakkari Mersin Istanbul Adiyaman Kocaeli Gaziantep Denizli Antalya Diyarbakir Izmir Izmir Sirnak Gaziantep Agri Siirt Van Van Trabzon Ankara Samsun Bursa Bursa Bursa Kocaeli Istanbul Antalya Mersin Izmir 24-Mar-05 25-Mar-05 28-Mar-05 29-Mar-05 02-Apr-05 02-Apr-05 04-Apr-05 04-Apr-05 05-Apr-05 07-Apr-05 08-Apr-05 08-Apr-05 08-Apr-05 09-Apr-05 10-Apr-05 12-Apr-05 12-Apr-05 12-Apr-05 12-Apr-05 15-Apr-05 15-Apr-05 16-Apr-05 16-Apr-05 17-Apr-05 17-Apr-05 19-Apr-05 20-Apr-05 21-Apr-05 22-Apr-05 3.305 KG 15.650 KG 3.900 KG 7.000 KG 7.700 KG 3.500 KG 4.016 KG 12.700 KG 2.000 KG 1.000 KG 7.500 KG 1.850 KG 5.065 KG 9.750 KG 8.000 KG 31.530 KG 5.055 KG 2.135 KG 1.250 KG 4.350 KG 2.500 KG 12.200 KG 2.012 KG 1.190 KG 1.068 KG 1.469 KG 4.650 KG 2.500 KG 3.010 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Flat/Apartment Vehicle Flat/Apartment Body Body Body 1 Turkey 2 Turkey 3 Turkey Commercial road Bus Vehicle Vehicle Vehicle Flat/Apartment Car Flat/Apartment Flat/Apartment Body Private road Commercial road Commercial road Commercial road Commercial road Store Flat/Apartment Bus Flat/Apartment Flat/Apartment Truck / Lorry Commercial road Body Baggage Iran Commercial road Vehicle Commercial road Bus Commercial road Other Body Baggage Body Boat Car Commercial sea Private road Other 3 Turkey 1 Turkey 1 Turkey 2 Turkey 7 Turkey 1 Turkey 2 Turkey 7 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 2 Turkey 2 Turkey 1 Turkey 3 Turkey 4 Turkey 2 Turkey 2 Turkey 2 Turkey 2 Turkey Found abandoned Remarks

Diyarbakir Adana Diyarbakir

23-Mar-05 23-Mar-05 23-Mar-05

12.000 KG 1.700 KG 19.620 KG

Cannabis Resin Cannabis Resin Cannabis Resin Flat/Apartment Vehicle

Body

Page 99 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Sirnak Ankara Diyarbakir Diyarbakir Adana Manisa Gaziantep Antalya Yozgat Mersin Hatay Kilis Hatay Antalya Hatay Yozgat Osmaniye Hatay Antalya Usak Ankara Hatay Antalya Sanliurfa Antalya Hatay Ankara Batman Antalya Mersin Hatay Samsun Antalya

23-Apr-05 24-Apr-05 24-Apr-05 26-Apr-05 01-May-05 02-May-05 02-May-05 02-May-05 03-May-05 03-May-05 03-May-05 03-May-05 05-May-05 05-May-05 05-May-05 05-May-05 06-May-05 07-May-05 07-May-05 07-May-05 07-May-05 08-May-05 08-May-05 09-May-05 09-May-05 09-May-05 10-May-05 11-May-05 11-May-05 11-May-05 11-May-05 12-May-05 12-May-05

5.905 KG 4.490 KG 32.880 KG 61.416 KG 8.775 KG 2.620 KG 8.020 KG 1.100 KG 1.300 KG 4.850 KG 14.500 KG 9.100 KG 4.500 KG 1.000 KG 7.000 KG 1.500 KG 13.400 KG 1.250 KG 1.250 KG 2.745 KG 1.570 KG 1.000 KG 6.000 KG 2.000 KG 1.532 KG 15.000 KG 2.608 KG 2.110 KG 1.500 KG 6.300 KG 1.500 KG 21.600 KG 24.212 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Vehicle Flat/Apartment Car Vehicle Car Flat/Apartment Flat/Apartment Flat/Apartment Vehicle Flat/Apartment Bus Flat/Apartment

Commercial road 3 Turkey Private road Commercial road Private road 5 Turkey 5 Turkey 3 Turkey 1 Turkey 3 Turkey 1 Turkey Commercial road Commercial road Body Baggage Body 2 Turkey 1 Turkey 1 Turkey 2 Turkey 2 Turkey 1 Turkey 1 Turkey 2 Turkey Private road Commercial road Baggage 4 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey Commercial road Baggage 2 Turkey 2 Turkey 2 Turkey Commercial road Private road Private road Commercial road 1 Turkey 1 Turkey 5 Turkey 2 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey Private road 16 1 Turkey Commercial road Baggage

Bus Flat/Apartment Flat/Apartment Car Flat/Apartment Bus Flat/Apartment Flat/Apartment Bus Flat/Apartment Vehicle Flat/Apartment Car Car Vehicle Flat/Apartment Flat/Apartment Open Air Car

Page 100 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 5 Turkey 10 1 Turkey Van Antalya Hatay Mersin Van Antalya Mersin Malatya Malatya Gaziantep Mardin Diyarbakir Eskisehir Diyarbakir Istanbul Diyarbakir Antalya Van Van Bolu Diyarbakir Kocaeli Konya Bitlis Antalya Agri Izmir Malatya Diyarbakir 13-May-05 13-May-05 13-May-05 13-May-05 14-May-05 14-May-05 15-May-05 15-May-05 15-May-05 16-May-05 16-May-05 18-May-05 18-May-05 18-May-05 18-May-05 19-May-05 20-May-05 20-May-05 21-May-05 21-May-05 22-May-05 23-May-05 23-May-05 24-May-05 24-May-05 25-May-05 25-May-05 25-May-05 27-May-05 1.050 KG 13.000 KG 1.420 KG 13.500 KG 1.810 KG 1.174 KG 9.090 KG 2.075 KG 2.765 KG 3.405 KG 13.045 KG 20.860 KG 1.552 KG 6.170 KG 24.208 KG 3.305 KG 12.074 KG 6.390 KG 65.450 KG 9.758 KG 1.964 KG 2.500 KG 3.500 KG 27.390 KG 2.384 KG 6.915 KG 4.610 KG 6.195 KG 4.019 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Private road 3 Turkey Flat/Apartment Body 1 Turkey 11 1 Turkey Car Car Private road Private road Body Open Air Flat/Apartment Bus Commercial road 1 Turkey 2 Turkey 6 Turkey 2 Turkey Open Air Baggage Flat/Apartment Body Car Private road Body Flat/Apartment Body Iran Flat/Apartment Car Private road Body Flat/Apartment Flat/Apartment Flat/Apartment Flat/Apartment Body 1 Afghanistan 2 Turkey 2 Turkey 1 Turkey 2 1 Turkey 1 Turkey 1 Turkey 2 Turkey 3 Turkey 1 Turkey 1 Turkey 7 Turkey 3 Turkey 2 Turkey 13 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 3 Turkey Remarks

Bursa Antalya

12-May-05 12-May-05

1.978 KG 2.100 KG

Cannabis Resin Cannabis Resin Flat/Apartment

Body

Page 101 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 2 Turkey 1 Turkey Body 8 Turkey 1 Iran Van Bursa Van Hatay Antalya Usak Gaziantep Diyarbakir Batman Kayseri Istanbul Hakkari Duzce Hakkari Antalya Istanbul Malatya Ankara Osmaniye Van Mugla Konya Manisa Malatya Antalya Van Kahramanmaras Hatay Adana Malatya Ankara 28-May-05 28-May-05 28-May-05 29-May-05 29-May-05 30-May-05 30-May-05 30-May-05 30-May-05 31-May-05 31-May-05 01-Jun-05 01-Jun-05 01-Jun-05 01-Jun-05 02-Jun-05 03-Jun-05 03-Jun-05 03-Jun-05 04-Jun-05 05-Jun-05 06-Jun-05 07-Jun-05 07-Jun-05 07-Jun-05 07-Jun-05 08-Jun-05 08-Jun-05 10-Jun-05 10-Jun-05 10-Jun-05 79.405 KG 1.000 KG 3.060 KG 1.390 KG 1.506 KG 2.205 KG 22.800 KG 1.275 KG 5.655 KG 1.000 KG 3.564 KG 4.850 KG 4.294 KG 26.495 KG 1.000 KG 1.457 KG 1.985 KG 6.590 KG 32.000 KG 6.185 KG 1.450 KG 2.981 KG 2.000 KG 14.600 KG 3.950 KG 6.750 KG 5.694 KG 8.500 KG 110.000 KG 4.440 KG 4.930 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Body Body Car Private road Car Private road Car Flat/Apartment Bus Flat/Apartment Commercial road 6 Turkey 1 Iran 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 3 Turkey 2 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 3 Turkey 2 Turkey 1 Turkey Private road Vehicle Commercial road Body Body Flat/Apartment Flat/Apartment Car Private road Body Iran Syria Commercial road 1 Turkey 1 Turkey 1 Turkey 3 Turkey 7 Turkey 2 Turkey 1 Turkey 2 Turkey 1 Turkey 2 Turkey 2 Turkey Remarks

Hatay Mugla Adana

27-May-05 27-May-05 27-May-05

42.000 KG 6.000 KG 1.040 KG

Cannabis Resin Cannabis Resin Cannabis Resin

Car Vehicle Bus

Private road Commercial road Commercial road

Page 102 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey Body Body 1 Turkey 2 Turkey 1 Turkey 2 Turkey 3 Turkey Car Car Private road Private road Body Body Car Private road 4 Turkey 2 Turkey 3 Turkey 1 Turkey 2 Turkey 3 Turkey 1 Turkey 1 Turkey Flat/Apartment 2 Turkey 3 Turkey 1 Turkey Flat/Apartment Flat/Apartment Flat/Apartment 1 Turkey 1 Turkey 1 Turkey 3 Turkey 4 Turkey 2 Turkey 1 Turkey 2 Turkey 1 Turkey Flat/Apartment 1 Turkey 1 Turkey 1 Turkey 1 Turkey Remarks

Sanliurfa Istanbul Malatya Hatay Gaziantep Giresun Antalya Mardin Izmir Izmir Bitlis Bursa Diyarbakir Bursa Izmir Hatay Hatay Antalya Igdir Malatya Ankara Malatya Adana Diyarbakir Mersin Canakkale Canakkale Mugla Mersin Denizli Hatay Izmir Hatay Hatay Diyarbakir

10-Jun-05 10-Jun-05 10-Jun-05 11-Jun-05 12-Jun-05 12-Jun-05 13-Jun-05 15-Jun-05 16-Jun-05 16-Jun-05 16-Jun-05 17-Jun-05 18-Jun-05 18-Jun-05 19-Jun-05 19-Jun-05 19-Jun-05 21-Jun-05 22-Jun-05 22-Jun-05 22-Jun-05 23-Jun-05 23-Jun-05 23-Jun-05 23-Jun-05 24-Jun-05 24-Jun-05 27-Jun-05 28-Jun-05 28-Jun-05 28-Jun-05 28-Jun-05 28-Jun-05 28-Jun-05 29-Jun-05

13.000 KG 2.843 KG 3.700 KG 2.000 KG 1.800 KG 1.508 KG 15.840 KG 30.050 KG 2.000 KG 3.200 KG 6.300 KG 6.000 KG 46.500 KG 1.250 KG 1.865 KG 5.000 KG 4.600 KG 3.470 KG 15.500 KG 1.000 KG 3.910 KG 6.785 KG 1.000 KG 1.300 KG 8.790 KG 1.480 KG 4.310 KG 6.200 KG 6.150 KG 6.500 KG 2.500 KG 1.900 KG 1.350 KG 1.650 KG 1.300 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Flat/Apartment

Page 103 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Istanbul Istanbul Antalya Bursa Istanbul

04-Apr-05 01-Jan-05 27-Jan-05 24-Feb-05 02-Mar-05

394.000 TAB 2.804 KG 0.360 KG 0.699 KG 1.962 KG

Clonazepam Cocaine Cocaine Cocaine Cocaine

Flat/Apartment Body Body Body Body Brazil Brazil Turkey 1 1 Turkey 5 Turkey 13 1 Turkey 1 Ukraine 2 Bulgaria

Istanbul Istanbul Istanbul Istanbul Istanbul Istanbul Istanbul Istanbul Ankara Istanbul Bursa Bursa Istanbul Antalya Ankara Istanbul Ankara Aydin Istanbul Aydin

19-Mar-05 29-Mar-05 30-Mar-05 08-Apr-05 09-Apr-05 16-Apr-05 19-Apr-05 03-May-05 03-Jan-05 04-Jan-05 07-Jan-05 07-Jan-05 12-Jan-05 12-Jan-05 15-Jan-05 15-Jan-05 15-Jan-05 19-Jan-05 24-Jan-05 25-Jan-05

0.390 KG 0.107 KG 2.720 KG 0.200 KG 0.251 KG 0.460 KG 3.000 KG 0.195 KG 495.000 TAB 1,000.000 TAB 320.000 TAB 462.000 TAB 2,181.000 TAB 1,010.000 TAB 996.000 TAB 600.000 TAB 996.000 TAB 450.000 TAB 600.000 TAB 1,190.000 TAB

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Body Body Body Body Body Body Body Bus Commercial road Body Body Truck / Lorry Commercial road Body Body Body Body

25 Turkey 13 Turkey 3 Turkey 5 Turkey 12 Turkey 2 2 Turkey 13 Turkey 2 Somalia 2 Turkey 1 Turkey 1 Turkey 2 Turkey 4 Turkey 3 Turkey 2 Turkey 4 Turkey 2 Turkey 1 Turkey 1 Turkey 4 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey

Page 104 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 2 Turkey 3 Turkey 2 Turkey 5 Turkey 11 Turkey 1 Turkey Edirne Isparta Adana Istanbul Diyarbakir Antalya Gaziantep Istanbul Antalya Istanbul Kocaeli Gaziantep Sanliurfa Istanbul Antalya Bursa Ankara Istanbul Antalya 09-Feb-05 11-Feb-05 11-Feb-05 11-Feb-05 12-Feb-05 15-Feb-05 15-Feb-05 16-Feb-05 16-Feb-05 16-Feb-05 16-Feb-05 20-Feb-05 22-Feb-05 01-Mar-05 03-Mar-05 03-Mar-05 05-Mar-05 07-Mar-05 07-Mar-05 50,115.000 TAB 270.000 TAB 1,133.000 TAB 2,910.000 TAB 780.000 TAB 2,792.000 TAB 535.000 TAB 10,000.000 TAB 538.000 TAB 4,200.000 TAB 300.000 TAB 548.000 TAB 265.000 TAB 693.000 TAB 733.000 TAB 21,112.000 TAB 786.000 TAB 8,310.000 TAB 1,301.000 TAB Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Car Private road Body Body Body Car Private road Body Body Body Body Car Car Private road Private road 1 Turkey 1 Turkey 1 Turkey 2 Turkey 4 Turkey 2 Turkey 1 Turkey 4 Turkey 4 Turkey 1 Germany 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Istanbul Istanbul 10-Mar-05 11-Mar-05 250.000 TAB 763.000 TAB Ecstasy Ecstasy Body Body 2 Turkey 2 Turkey Other Body Body 1 Turkey 1 Turkey 2 Turkey 2 Turkey 1 Iran 9 Turkey 1 Turkey 1 Turkey 2 Turkey Remarks

Istanbul Bursa Mersin Adana Istanbul Mugla

27-Jan-05 02-Feb-05 03-Feb-05 05-Feb-05 07-Feb-05 08-Feb-05

1,598.000 TAB 270.000 TAB 1,500.000 TAB 14,808.000 TAB 6,134.000 TAB 720.000 TAB

Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Car Car Private road Private road

Body

Page 105 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey Body Body 2 Turkey 4 Turkey 5 Turkey 2 1 Turkey Istanbul Ankara Ankara Ankara Antalya Istanbul Trabzon Antalya Istanbul Mugla Istanbul Eskisehir Ankara Istanbul Istanbul Bursa Gaziantep Aydin Istanbul Istanbul Isparta Ankara Bursa Antalya Istanbul 18-Mar-05 19-Mar-05 20-Mar-05 20-Mar-05 22-Mar-05 25-Mar-05 28-Mar-05 04-Apr-05 09-Apr-05 11-Apr-05 15-Apr-05 15-Apr-05 19-Apr-05 19-Apr-05 20-Apr-05 22-Apr-05 22-Apr-05 23-Apr-05 23-Apr-05 24-Apr-05 25-Apr-05 27-Apr-05 27-Apr-05 02-May-05 02-May-05 401.000 TAB 1,930.000 TAB 326.000 TAB 510.000 TAB 552.000 TAB 800.000 TAB 2,400.000 TAB 264.000 TAB 2,660.000 TAB 1,006.000 TAB 7,164.000 TAB 1,112.000 TAB 935.000 TAB 1,380.000 TAB 250.000 TAB 9,200.000 TAB 917.000 TAB 3,710.000 TAB 594.000 TAB 1,010.000 TAB 319.000 TAB 1,200.000 TAB 292.000 TAB 1,432.000 TAB 1,504.000 TAB Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Flat/Apartment Body 3 Turkey Flat/Apartment Body Body Body Body Body Bus Commercial road Body Body Body Body Body Body Body Body Body 2 Turkey 1 Turkey 2 Turkey 4 Turkey 2 Turkey 1 Turkey 3 Turkey 3 Turkey 4 Turkey 2 Turkey 2 Turkey 4 Turkey 5 Turkey 3 Turkey 1 Turkey 1 Turkey 2 Turkey Bus Commercial road Body Body Body Body Body 1 Turkey 4 Turkey 1 Turkey 1 Turkey 3 Turkey Body 4 Turkey Remarks

Diyarbakir Istanbul Istanbul Gaziantep Istanbul Istanbul

12-Mar-05 13-Mar-05 15-Mar-05 15-Mar-05 17-Mar-05 17-Mar-05

1,234.000 TAB 300.000 TAB 600.000 TAB 26,617.000 TAB 20,175.000 TAB 6,050.000 TAB

Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy

Car

Private road

Page 106 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 9 Turkey 5 Turkey 7 Turkey 5 Turkey Ankara Mersin Istanbul Antalya Istanbul Adana Istanbul Istanbul Konya Ankara Izmir Adana Ankara Antalya Edirne Mugla Ankara Istanbul Ankara Istanbul Bursa Istanbul Mersin Kilis Hatay Hatay Kilis Adiyaman 09-May-05 09-May-05 10-May-05 12-May-05 12-May-05 13-May-05 13-May-05 18-May-05 18-May-05 25-May-05 01-Jun-05 05-Jun-05 05-Jun-05 06-Jun-05 12-Jun-05 15-Jun-05 16-Jun-05 16-Jun-05 17-Jun-05 17-Jun-05 18-Jun-05 18-Jun-05 18-Jun-05 13-Jan-05 05-Feb-05 09-Feb-05 09-Feb-05 1,003.000 TAB 2,755.000 TAB 3,500.000 TAB 321.000 TAB 1,380.000 TAB 300.000 TAB 869.000 TAB 1,612.000 TAB 5,688.000 TAB 1,233.000 TAB 275.000 TAB 85,000.000 TAB 40,000.000 TAB 399.000 TAB 238,000.000 TAB 650.000 TAB 577.000 TAB 550.000 TAB 4,721.000 TAB 700.000 TAB 290.000 TAB 600.000 TAB 385.000 TAB 100,000.000 TAB 36,335.000 TAB 1,008.000 TAB 4,270.000 TAB Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Fenetylline Fenetylline Fenetylline Fenetylline Fenetylline Car Vehicle Private road Commercial road Body Bulgaria Syria Syria Syria Flat/Apartment Body Body Body Body Truck / Lorry Flat/Apartment Bus Commercial road Body Commercial road Car Car Private road Private road Body Netherlands Car Private road Body Body Netherlands Body Body Car Private road 3 Turkey 3 Turkey 3 Turkey 4 Turkey 3 Turkey 5 Turkey 3 Turkey 3 Turkey 3 Turkey 3 Turkey 1 Turkey 1 Turkey 2 Turkey 3 Turkey 1 Turkey 5 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 10 Turkey 4 Turkey 1 Turkey 1 Turkey 2 Turkey Body 3 Turkey 2 Turkey Remarks

Ankara Ankara Ankara

02-May-05 07-May-05 07-May-05

1,583.000 TAB 641.000 TAB 487.000 TAB

Ecstasy Ecstasy Ecstasy

Car

Private road

08-Feb-05 357,000.000 TAB

Page 107 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 5 Turkey Syria 1 Syria Found abandoned 7 Turkey 3 Turkey Body Flat/Apartment 1 Turkey Body Truck / Lorry Commercial road Body Other Body Body Vehicle Truck / Lorry Car Car Open Air Open Air Commercial road Body Commercial road Private road Private road Other Other Iran 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Van Istanbul Van 26-Jan-05 29-Jan-05 30-Jan-05 30.150 KG 36.000 KG 17.986 KG Heroin Heroin Heroin Car Private road Open Air Other Baggage Germany 1 Turkey 1 Turkey 2 Turkey 3 Turkey Bulgaria 2 Turkey 7 Turkey 3 Turkey 6 Turkey 1 Macedonia, FYR 6 Turkey 1 Turkey Istanbul Istanbul Hakkari Hakkari Bursa 17-Jan-05 17-Jan-05 17-Jan-05 24-Jan-05 26-Jan-05 156.658 KG 1.055 KG 19.920 KG 3.000 KG 101.300 KG Heroin Heroin Heroin Heroin Heroin 7 Turkey 3 Turkey Found abandoned Found abandoned 2 Turkey 2 Turkey 2 Turkey Remarks

Sanliurfa Hatay Edirne Istanbul Hatay Gaziantep Istanbul Gaziantep Kocaeli Hatay Istanbul Trabzon Istanbul Gaziantep Istanbul Istanbul Izmir Edirne Istanbul

10-Feb-05 19-Feb-05 25-Feb-05 25-Feb-05

74,385.000 TAB 46,384.000 TAB 90,000.000 TAB 36,870.000 TAB

Fenetylline Fenetylline Fenetylline Fenetylline Fenetylline Fenetylline Fenetylline Fenetylline Fenetylline Fenetylline Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Car Car Bus Open Air

Private road Private road Commercial road

09-Mar-05 330,000.000 TAB 26-Mar-05 09-Apr-05 15-Apr-05 01-Jun-05 06-Jun-05 02-Jan-05 06-Jan-05 08-Jan-05 12-Jan-05 12-Jan-05 13-Jan-05 14-Jan-05 15-Jan-05 16-Jan-05 539.000 TAB 2,900.000 TAB 760.000 TAB 530.000 TAB 5,140.000 TAB 22.020 KG 0.185 KG 12.082 KG 0.182 KG 2.902 KG 68.160 KG 3.000 KG 74.680 KG 39.885 KG

Page 108 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 3 Turkey 9 Turkey Vehicle Commercial road 1 Turkey 1 Turkey 1 Turkey Van Istanbul Antalya Istanbul Istanbul Van Van Hakkari Van Istanbul Aydin Edirne Diyarbakir Van Edirne 03-Feb-05 03-Feb-05 04-Feb-05 04-Feb-05 05-Feb-05 08-Feb-05 09-Feb-05 11-Feb-05 16-Feb-05 17-Feb-05 18-Feb-05 18-Feb-05 19-Feb-05 21-Feb-05 23-Feb-05 2.592 KG 29.980 KG 10.240 KG 1.944 KG 30.748 KG 12.720 KG 90.135 KG 0.110 KG 34.733 KG 3.255 KG 10.796 KG 108.500 KG 0.130 KG 18.708 KG 0.652 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Car Private road Body Iran Truck / Lorry Commercial road Body Vehicle Commercial road Body Body Iran 3 Turkey 4 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Macedonia, FYR 2 Turkey 1 Turkey 1 Iran 1 Iran 1 Iran 1 Iran 1 Iran 1 Iran Sanliurfa 23-Feb-05 25.228 KG Heroin 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Hakkari 23-Feb-05 4.800 KG Heroin Bus Commercial road Vehicle Bus Car Car Car Commercial road Commercial road Private road Private road Private road Body Iran 1 Turkey 5 Turkey 13 Turkey 2 Turkey 7 Turkey 4 Turkey 2 Turkey 1 Turkey 1 Turkey Remarks

Istanbul Antalya Tekirdag

31-Jan-05 01-Feb-05 01-Feb-05

5.100 KG 26.500 KG 23.000 KG

Heroin Heroin Heroin

Car

Private road

Page 109 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey Istanbul Istanbul Mersin 24-Feb-05 25-Feb-05 26-Feb-05 50.480 KG 4.410 KG 10.897 KG Heroin Heroin Heroin Car Private road Body Body 6 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Adana 26-Feb-05 1.356 KG Heroin Electrical Parts 1 Turkey 1 Turkey 1 Turkey 1 Turkey Edirne Sirnak Edirne Hakkari Istanbul Gaziantep Istanbul Van 26-Feb-05 27-Feb-05 27-Feb-05 28-Feb-05 28-Feb-05 01-Mar-05 03-Mar-05 04-Mar-05 10.420 KG 208.000 KG 21.372 KG 67.565 KG 21.000 KG 0.100 KG 56.134 KG 2.000 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Truck / Lorry Commercial road Other Body Germany Car Vehicle Car Vehicle Private road Commercial road Private road Commercial road Macedonia, FYR 3 Turkey 1 Turkey 2 Turkey 1 Macedonia, FYR 1 Macedonia, FYR 1 Turkey 3 Turkey 1 Turkey 8 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Istanbul Samsun Istanbul 06-Mar-05 07-Mar-05 07-Mar-05 8.207 KG 100.500 KG 22.400 KG Heroin Heroin Heroin Body Truck / Lorry Commercial road 1 Turkey 1 Turkey 13 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Remarks

Kocaeli

24-Feb-05

15.000 KG

Heroin

Vehicle

Commercial road

Car Parts

Page 110 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey Car Private road 4 Turkey 4 Turkey 8 Turkey Body Vehicle Vehicle Car Vehicle Car Vehicle Flat/Apartment Flat/Apartment Car Car Flat/Apartment Flat/Apartment Vehicle Vehicle Car Bus Car Vehicle Open Air Flat/Apartment Car Flat/Apartment Body Vehicle Car Commercial road Private road 4 Turkey 2 Turkey 4 Turkey 3 Turkey 2 Turkey 7 Turkey Commercial road Body Commercial road Private road Body Commercial road Private road Commercial road Body Iran Iran Private road Body Private road Commercial road Commercial road Private road Commercial road Private road Commercial road 4 Turkey 2 Turkey 1 Turkey 2 Turkey 1 Turkey 2 1 Turkey Van Istanbul Istanbul Istanbul Kocaeli Istanbul Tekirdag Istanbul Van Van Van Van Izmir Istanbul Gaziantep Hakkari Hakkari Elazig Van Istanbul Hakkari Mardin Istanbul 01-Apr-05 04-Apr-05 07-Apr-05 08-Apr-05 08-Apr-05 08-Apr-05 11-Apr-05 12-Apr-05 14-Apr-05 14-Apr-05 14-Apr-05 15-Apr-05 16-Apr-05 18-Apr-05 18-Apr-05 18-Apr-05 19-Apr-05 19-Apr-05 20-Apr-05 21-Apr-05 21-Apr-05 22-Apr-05 22-Apr-05 56.850 KG 84.660 KG 9.860 KG 33.754 KG 10.000 KG 115.000 KG 1.386 KG 0.256 KG 19.316 KG 21.000 KG 67.420 KG 30.272 KG 22.330 KG 29.618 KG 20.245 KG 0.975 KG 42.000 KG 9.150 KG 34.720 KG 98.480 KG 10.065 KG 1.000 KG 11.817 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin 2 Turkey 7 Turkey 3 Turkey 5 Turkey 3 Turkey 6 Turkey 1 Turkey 5 Turkey 1 Turkey 3 Turkey 2 Turkey 1 Turkey 1 Ghana 4 Turkey 2 Turkey 1 Turkey Found abandoned Remarks

Hakkari Istanbul Elazig Istanbul Antalya Istanbul Van Istanbul Van Van

11-Mar-05 12-Mar-05 12-Mar-05 14-Mar-05 21-Mar-05 22-Mar-05 23-Mar-05 24-Mar-05 26-Mar-05 29-Mar-05

1.005 KG 22.618 KG 0.185 KG 6.872 KG 5.000 KG 10.000 KG 20.308 KG 46.380 KG 132.352 KG 20.500 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Found buried

Page 111 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 6 Turkey Commercial road 6 2 Turkey Gaziantep Istanbul Istanbul Edirne Hakkari Edirne Kahramanmaras Mugla Van Kilis Van Kilis Istanbul Gaziantep Diyarbakir Hakkari Hakkari Bolu Van Denizli Sakarya Mersin Van Istanbul Gaziantep Van 25-Apr-05 25-Apr-05 29-Apr-05 30-Apr-05 03-May-05 05-May-05 05-May-05 06-May-05 08-May-05 09-May-05 10-May-05 10-May-05 10-May-05 19-May-05 19-May-05 20-May-05 21-May-05 21-May-05 21-May-05 22-May-05 24-May-05 26-May-05 27-May-05 28-May-05 29-May-05 04-Jun-05 6.650 KG 51.780 KG 0.310 KG 36.186 KG 0.450 KG 23.988 KG 13.586 KG 105.000 KG 61.892 KG 4.000 KG 41.070 KG 4.125 KG 43.770 KG 24.000 KG 41.019 KG 1.300 KG 15.000 KG 43.708 KG 0.280 KG 20.405 KG 20.000 KG 60.000 KG 0.910 KG 48.624 KG 18.765 KG 118.013 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Flat/Apartment Car Private road Bus Flat/Apartment Car Car Truck / Lorry Private road Private road Commercial road Body Iran Commercial road Flat/Apartment Vehicle Flat/Apartment Car Car Car Private road Private road Private road Body Body Commercial road Iran Vehicle Car Bus Rail Private road Commercial road Body Vehicle Commercial road Body Baggage Belgium Germany Flat/Apartment Car Private road 4 1 Turkey 4 Turkey 1 Iran 1 Turkey 2 Turkey 2 Turkey 2 Turkey 1 3 Turkey 13 Turkey 1 Turkey 2 Turkey 2 Turkey 2 Turkey 9 Turkey 1 Bulgaria 2 Turkey 2 Turkey 1 Turkey 3 Turkey 4 Turkey 1 Turkey 9 Turkey 5 Turkey 2 Turkey 2 Turkey 11 1 Turkey 3 Turkey 1 Turkey Remarks

Hakkari Istanbul Sirnak

23-Apr-05 23-Apr-05 23-Apr-05

4.095 KG 69.000 KG 10.540 KG

Heroin Heroin Heroin

Flat/Apartment Flat/Apartment Vehicle

Page 112 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Adana Gaziantep Gaziantep Van Siirt Istanbul Adana Kirklareli Sakarya Istanbul Istanbul Gaziantep Diyarbakir Agri Bursa Sanliurfa Agri Agri Van Agri Van Agri Agri

05-Jun-05 06-Jun-05 09-Jun-05 10-Jun-05 12-Jun-05 12-Jun-05 13-Jun-05 15-Jun-05 16-Jun-05 16-Jun-05 21-Jun-05 24-Jun-05 29-Jun-05 09-Jan-05 26-Jan-05 23-Feb-05 02-Mar-05 03-Mar-05 11-Mar-05 30-Mar-05 02-Apr-05 03-Apr-05 03-May-05

45.000 KG 15.115 KG 10.135 KG 8.095 KG 20.495 KG 19.272 KG 71.149 KG 11.000 KG 87.500 KG 77.700 KG 2.970 KG 4.000 KG 3.090 KG 26.348 KG 106.000 KG 2.052 KG 83.490 KG 27.900 KG 18.520 KG 3.000 KG 112.941 KG 3.050 KG 26.373 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Morphine Morphine Morphine Morphine Morphine Morphine Morphine Morphine Morphine Morphine

Flat/Apartment Flat/Apartment Car Private road 2 Turkey 2 Turkey 4 Turkey 1 1 Turkey Turkey Car Car Private road Private road Body Car Car Private road Private road Iran Romania 1 Romania 3 Turkey 2 Turkey 1 Turkey 3 Turkey 1 Macedonia, FYR 2 Turkey 1 Turkey 2 Turkey

Iran Car Vehicle Bus Flat/Apartment Body Car Private road Iran Private road Commercial road Commercial road Iran Iran

1 Iran 2 Iran 1 Turkey 3 Turkey 1 Turkey 5 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey

Konya Agri Agri Istanbul Agri

27-Jan-05 14-Feb-05 25-Mar-05 06-Apr-05 07-Apr-05

6.720 KG 53.806 KG 1.090 KG 2.821 KG 2.150 KG

Opium Opium Opium Opium Opium Truck / Lorry Commercial road Truck / Lorry Truck / Lorry Commercial road Commercial road

Body Netherlands Body Iran Iran Netherlands Germany

1 Turkey 1 Iran 1 Iran 1 Turkey 1 Iran 2 Iran

Page 113 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Iran 2 Iran Istanbul 07-Jun-05 4.574 KG Opium Body 1 Turkey Remarks

Agri

07-Apr-05

3.168 KG

Opium

Truck / Lorry

Commercial road

Iran

Germany

United Arab Emirates
Dubai Ras Al Khaima Dubai Dubai Dubai Om Al-Qaiwain Dubai Dubai Dubai Dubai Dubai 05-Feb-05 23-Mar-05 24-Apr-05 03-May-05 11-May-05 14-May-05 12-Jan-05 15-Jan-05 08-Feb-05 14-Feb-05 18-Feb-05 11.419 KG 6.043 KG 2.825 KG 1.639 KG 196.600 KG 1.800 KG 1.130 KG 4.198 KG 1.050 KG 0.121 KG 0.855 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Heroin Heroin Heroin Heroin Heroin Boat Car Plane Plane Boat Hotel Plane Plane Plane Plane Plane Commercial sea Private road Commercial air Commercial air Commercial sea Private road Commercial air Commercial air Commercial air Commercial air Commercial air Baggage Car Parts Residence Outerwear Other Car Parts Swallowed Body Baggage Baggage Other Iran Oman India Pakistan Pakistan Iran Pakistan Pakistan Pakistan Iran Pakistan United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates Nigeria United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates 1 Iran 1 United Arab Emirat 1 Qatar 1 India 1 Pakistan 1 Pakistan 1 Pakistan 1 United Arab Emirat 1 Nigeria 1 Afghanistan 1 Afghanistan 1 Pakistan 1 Pakistan 1 Iran 1 Pakistan 1 Nigeria 1 Nigeria 1 Nigeria Dubai Dubai Dubai 13-Mar-05 05-Apr-05 15-Apr-05 3.225 KG 1.749 KG 3.503 KG Heroin Heroin Heroin Boat Plane Plane Commercial sea Commercial air Commercial air Swallowed Swallowed Iran Pakistan Pakistan United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates 1 Iran 1 Iran 2 Pakistan 4 Pakistan 1 Uganda 1 Germany 1 Uzbekistan

Page 114 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Pakistan United Arab Emirates Africa United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Nigeria 1 Iran Remarks

Abu Dhabi Dubai Dubai Sharjah Dubai Dubai Abu Dhabi

05-May-05 06-May-05 13-May-05 25-May-05 28-May-05 30-May-05 04-Jun-05

0.502 KG 0.799 KG 7.226 KG 3.000 KG 0.777 KG 0.528 KG 1.152 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Plane Plane Plane Plane Plane Plane Boat

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial sea

Baggage Swallowed Body Outerwear Body Outerwear

Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Iran

United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates

Zambia
04-Jan-05 10-Jan-05 10-Jan-05 10-Jan-05 11-Jan-05 11-Jan-05 11-Jan-05 12-Jan-05 19-Jan-05 28-Jan-05 31-Jan-05 31-Jan-05 31-Jan-05 31-Jan-05 04-Feb-05 04-Feb-05 04-Feb-05 04-Feb-05 07-Feb-05 09-Feb-05 12.350 KG 6.070 KG 3.010 KG 23.800 KG 2.000 KG 3.000 KG 250.500 KG 45.500 KG 351.200 KG 2.300 KG 1.239 KG 6.000 KG 4.686 KG 2.000 KG 1.300 KG 2.000 KG 3.000 KG 1.000 KG 308.800 KG 13.000 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Open Air Baggage Baggage Open Air Baggage Baggage Baggage Open Air Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia 1 Zambia 1 Zambia 1 Zambia 2 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 2 Zambia 1 Zambia Illicit cultivation Illicit cultivation Illicit cultivation

Page 115 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Zambia 2 Zambia 11-Feb-05 11-Feb-05 11-Feb-05 11-Feb-05 16-Feb-05 16-Feb-05 21-Feb-05 21-Feb-05 22-Feb-05 22-Feb-05 22-Feb-05 23-Feb-05 28-Feb-05 28-Feb-05 28-Feb-05 03-Mar-05 04-Mar-05 04-Mar-05 04-Mar-05 07-Mar-05 07-Mar-05 07-Mar-05 10-Mar-05 11-Mar-05 11-Mar-05 11-Mar-05 14-Mar-05 14-Mar-05 1,306.000 KG 870.000 KG 6.800 KG 40.000 KG 25.000 KG 8.892 KG 5.000 KG 16.000 KG 81.700 KG 311.500 KG 1.025 KG 15.000 KG 15.000 KG 7.500 KG 40.000 KG 1.200 KG 25.000 KG 35.000 KG 15.000 KG 22.000 KG 15.000 KG 15.000 KG 65.010 KG 15.250 KG 53.330 KG 3.300 KG 3.600 KG 85.250 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Open Air Baggage Open Air Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Open Air Baggage Baggage Open Air Open Air Baggage Baggage Open Air Open Air Open Air Baggage Open Air Baggage Baggage Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Remarks

10-Feb-05

7.200 KG

Cannabis Herb

Baggage

Zambia

Page 116 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 21-Mar-05 21-Mar-05 21-Mar-05 22-Mar-05 22-Mar-05 22-Mar-05 22-Mar-05 22-Mar-05 22-Mar-05 24-Mar-05 24-Mar-05 24-Mar-05 24-Mar-05 30-Mar-05 30-Mar-05 30-Mar-05 31-Mar-05 31-Mar-05 31-Mar-05 31-Mar-05 88.300 KG 42.700 KG 67.000 KG 3.000 KG 23.100 KG 623.000 KG 1,000.000 KG 2.000 KG 15.000 KG 5.100 KG 3.300 KG 117.000 KG 18.000 KG 16,900.000 KG 16.000 KG 12.000 KG 5.498 KG 3.857 KG 1.057 KG 5.000 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Open Air Baggage Baggage Baggage Open Air Open Air Open Air Open Air Open Air Open Air Open Air Open Air Open Air Open Air Open Air Open Air Open Air Open Air Open Air Baggage Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia Illicit cultivation 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 2 Zambia 2 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Remarks

15-Mar-05 15-Mar-05 15-Mar-05 15-Mar-05 17-Mar-05

1.680 KG 2.320 KG 1,015.000 KG 1.420 KG 145.000 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Open Air Open Air

Baggage Baggage Other Baggage

Zambia Zambia Zambia Zambia Zambia

Page 117 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Zambia 1 Zambia 31-Mar-05 31-Mar-05 01-Apr-05 04-Apr-05 04-Apr-05 08-Apr-05 08-Apr-05 08-Apr-05 08-Apr-05 11-Apr-05 12-Apr-05 15-Apr-05 15-Apr-05 25-Apr-05 25-Apr-05 26-Apr-05 27-Apr-05 27-Apr-05 27-Apr-05 27-Apr-05 28-Apr-05 28-Apr-05 29-Apr-05 03-May-05 03-May-05 03-May-05 03-May-05 03-May-05 06-May-05 4.000 KG 3.000 KG 80.000 KG 1.000 KG 5.000 KG 2.000 KG 1.187 KG 10.000 KG 20.450 KG 3.240 KG 1.500 KG 1.200 KG 1.500 KG 175.000 KG 687.000 KG 1.792 KG 5.100 KG 300.000 KG 1.500 KG 200.000 KG 5.028 KG 3.085 KG 1.060 KG 1.550 KG 5.500 KG 1.200 KG 3.800 KG 15.000 KG 1.000 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Open Air Open Air Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Open Air Open Air Baggage Baggage Baggage Open Air Open Air Baggage Baggage Baggage Baggage Baggage Baggage Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Remarks

31-Mar-05

8.230 KG

Cannabis Herb

Open Air

Zambia

Illicit cultivation Illicit cultivation Illicit cultivation

Page 118 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 28-Jan-05 22-Mar-05 31-Mar-05 16-Jun-05 08-Jun-05 28-Jan-05 04-Mar-05 07-Mar-05 5.000 KG 100.000 KG 10.000 KG 16.000 KG 1.979 KG 11.430 KG 46.953 KG 17.304 KG Cannabis seeds Cannabis seeds Cannabis seeds Cannabis seeds Cocaine Khat Khat Khat Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia 1 Zambia 2 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Tanzania, U.R. 1 Tanzania, U.R. 1 Zambia Remarks

12-May-05 18-May-05 19-May-05 19-May-05 23-May-05 24-May-05 24-May-05 26-May-05 26-May-05 30-May-05 30-May-05 31-May-05 01-Jun-05 01-Jun-05 03-Jun-05 08-Jun-05 09-Jun-05 13-Jun-05 16-Jun-05 21-Jun-05 27-Jun-05 27-Jun-05 27-Jun-05 30-Jun-05 30-Jun-05 18-Jan-05

500.000 KG 12.000 KG 60.000 KG 3.720 KG 20.000 KG 18.000 KG 7.100 KG 7.000 KG 1.000 KG 235.000 KG 10.000 KG 9.611 KG 5.103 KG 1.200 KG 5.000 KG 1.800 KG 22.200 KG 11.800 KG 52.000 KG 1.965 KG 2.100 KG 2.150 KG 1.100 KG 15.000 KG 18.000 KG 11.569 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis seeds

Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage

Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia

Page 119 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Zambia 1 Zambia 1 Zambia Remarks

18-Apr-05 23-Apr-05 30-Jun-05

19.400 KG 24.663 KG 6.400 KG

Khat Khat Khat

Baggage Baggage Baggage

Zambia Zambia Zambia

Summary list of significant drug seizure cases Update to the Bi-Annual Seizure Reports 2004-1/2004-2
Number and total quantity of seizures reported, per country and drug:

for seizures between 01-January-2004 and 31-December-2004
As received by 28-October-2005

Country

Number of Seizures Total Quantity Unit

Argentina
Cannabis Herb Cocaine
Summary for Argentina (2 types of drug) Total number of seizures 47

17 30

2,299.458 300.467

Kilogram Kilogram

Austria
Cannabis Herb Cocaine Heroin Opium
Summary for Austria (4 types of drug) Total number of seizures 23

1 13 8 1

1.711 14.152 25.377 5.300

Kilogram Kilogram Kilogram Kilogram

Belarus
Amphetamine Cannabis Herb Cannabis Resin Ecstasy Ecstasy Heroin
Summary for Belarus (6 types of drug) Total number of seizures 33

3 22 1 5 1 1

1.267 160.346 31.642 1.290 242.000 0.485

Kilogram Kilogram Kilogram Kilogram Pill Kilogram

Canada
Cannabis Herb Cannabis Oil Cocaine Crack Ecstasy Heroin 4 1 13 1 5 3 52.460 32.300 51.350 0.200 5,020.000 13.004 Kilogram Kilogram Kilogram Kilogram Tablet Kilogram

Country

Number of Seizures Total Quantity Unit

Page 121

Khat Opium
Summary for Canada (8 types of drug) Total number of seizures

8 2

661.500 48.136

Kilogram Kilogram

37

Chile
Base Cocaine Cannabis Herb Cannabis Plants Cocaine Cocaine Hydrochloride Heroin
Summary for Chile (6 types of drug) Total number of seizures 297

120 79 9 1 87 1

601.756 3,215.376 18,529.000 2.406 1,917.637 5.355

Kilogram Kilogram Plants Kilogram Kilogram Kilogram

Croatia
Cannabis Herb Cocaine Heroin
Summary for Croatia (3 types of drug) Total number of seizures 5

1 1 3

174.527 11.370 58.425

Kilogram Kilogram Kilogram

Germany
Amphetamine Cannabis Herb Cannabis Resin Cocaine Ecstasy Heroin
Summary for Germany (6 types of drug) Total number of seizures 26

3 5 6 4 6 2

102.455 2,581.473 4,496.820 74.250 524,000.000 138.000

Kilogram Kilogram Kilogram Kilogram Tablet Kilogram

Honduras
Cannabis Herb Cannabis Plants Cocaine Crack Crack Heroin
Summary for Honduras (6 types of drug) Total number of seizures 51

16 7 21 1 5 1

743.429 79,534.000 2,448.088 1.000 1,818.000 0.280

Kilogram Plants Kilogram Kilogram Piece Kilogram

Country

Number of Seizures Total Quantity Unit

Page 122

Malawi
Cannabis Herb Cannabis Plants Cocaine
Summary for Malawi (3 types of drug) Total number of seizures 36

26 7 3

5,452.804 120.784 2.392

Kilogram Kilogram Kilogram

Malta
Cannabis Herb Cannabis Plants Cannabis Resin Ecstasy Heroin
Summary for Malta (5 types of drug) Total number of seizures 13

1 1 8 2 1

1.672 110.000 29.514 3,316.000 0.200

Kilogram Plants Kilogram Tablet Kilogram

Myanmar
Amphetamine Ephedrine Heroin Opium
Summary for Myanmar (4 types of drug) Total number of seizures 23

12 1 8 2

7,148,790.000 90.000 792.542 219.770

Tablet Kilogram Kilogram Kilogram

Pakistan
Cannabis Resin Heroin Opium
Summary for Pakistan (3 types of drug) Total number of seizures 227

94 123 10

10,971.055 14,080.110 175.500

Kilogram Kilogram Kilogram

Portugal
Amphetamine Cannabis Herb Cannabis Resin Clonazepam Cocaine Diazepam Ecstasy Heroin 1 2 33 1 62 2 6 26 478.000 71.674 14,023.548 171.000 3,191.377 2,816.000 17,522.000 26.967 Tablet Kilogram Kilogram Tablet Kilogram Tablet Tablet Kilogram

Country

Number of Seizures Total Quantity Unit

Page 123

Summary for Portugal (8 types of drug) Total number of seizures 133

Russian Federation
Amphetamine Cannabis Herb Cannabis Oil Cannabis Resin Cocaine Ecstasy Ecstasy Heroin Methadone Morphine Opium Poppy
Summary for Russian Federation (12 types of drug) Total number of seizures 865

8 253 4 22 3 3 3 310 3 1 27 228

1.801 35,470.810 10.968 139.995 0.691 0.739 22,870.000 554.654 19.200 0.223 121.422 1,655.197

Kilogram Kilogram Kilogram Kilogram Kilogram Kilogram Tablet Kilogram Kilogram Kilogram Kilogram Kilogram

Slovenia
Cannabis Herb Cocaine Heroin
Summary for Slovenia (3 types of drug) Total number of seizures 14

4 2 8

147.600 106.000 126.060

Kilogram Kilogram Kilogram

South Africa
Cannabis Herb Cannabis Resin Cocaine Ecstasy Heroin
Summary for South Africa (5 types of drug) Total number of seizures 128

26 1 68 1 32

1,291.090 500.000 681.327 300,000.000 274.900

Kilogram Kilogram Kilogram Tablet Kilogram

Spain
Cannabis Herb Cannabis Oil Cannabis Resin Cannabis seeds Cocaine 1 1 136 1 178 14.800 28.600 60,019.933 21.480 5,641.176 Kilogram Kilogram Kilogram Kilogram Kilogram

Country

Number of Seizures Total Quantity Unit

Page 124

Heroin Methamphetamine
Summary for Spain (7 types of drug) Total number of seizures

1 1

0.200 0.153

Kilogram Kilogram

319

Tajikistan
Heroin Opium
Summary for Tajikistan (2 types of drug) Total number of seizures 10

8 2

69.824 67.600

Kilogram Kilogram

Thailand
Diazepam Diazepam Heroin Methamphetamine
Summary for Thailand (4 types of drug) Total number of seizures 45

3 32 1 9

2,400.000 376,635.000 0.160 24,028.000

Capsule Tablet Kilogram Tablet

Turkey
Acetic Anhydride Amphetamine Cannabis Resin Cocaine Ecstasy Fenetylline Heroin Morphine Opium
Summary for Turkey (9 types of drug) Total number of seizures 834

3 2 596 11 73 19 115 6 9

3,152.000 102.400 5,998.856 15.814 603,578.000 7,811,730.000 4,428.540 125.880 51.709

Litre Kilogram Kilogram Kilogram Tablet Tablet Kilogram Kilogram Kilogram

United Arab Emirates
Cannabis Resin Heroin Khat Opium
Summary for United Arab Emirates (4 types of drug) Total number of seizures 16

4 10 1 1

15.862 24.546 1.204 2.061

Kilogram Kilogram Kilogram Kilogram

Grand Total

3182

LISTING OF SEIZURE CASES, BY COUNTRY AND DRUG Updates to the Bi-Annual Seizure Reports 2004/1 & 2004/2 01-January-2004 to 31-December-2004
As received by 28-october-2005

a

Place of seizure

Date of seizure

Quantity and unit

Drug

Installation

Method of transportation

Hiding place

Origin of drug

Obtained =Origin of trafficking case

Destination

Number and nationality of persons arrested

Remarks

Argentina
Eldorado - Misiones 28-Feb-04 Salta Capital (Salta) Uspallata (Mendoza) Uspallata (Mendoza) Tatane (Formosa) 10-Nov-04 17-Nov-04 19-Nov-04 23-Nov-04 1.310 KG 1.166 KG 10.340 KG 30.015 KG 49.730 KG 2,008.754 KG 60.115 KG 34.715 KG 4.075 KG 45.960 KG 4.623 KG 2.000 KG 13.800 KG 5.000 KG 18.380 KG 2.470 KG 7.005 KG 4.240 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cocaine

Puerto Rico 23-Nov-04 (Misiones) V.La Angostura 26-Nov-04 (Rio Negro) Alvear (Corrientes) 27-Nov-04 Uspallata 29-Nov-04 (Mendoza) Paso de Los Libres 04-Dec-04 (Corrientes) Garupa-Misiones 05-Dec-04 San Nicolas (BS.AS) Colonia Cano (Formosa) Lago Puelo (Chubut) Santa Ana Misiones Esquel - Chubut 11-Dec-04 15-Dec-04 16-Dec-04 17-Dec-04 17-Dec-04

Posadas - Misiones 19-Dec-04 Humahuaca (Jujuy) 20-Jan-04

Page 126 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Salvador MazzaSalta Salvador MazzaSalta Oran (Salta) Jujuy (Jujuy) La Quiaca (Jujuy) Tartagal (Salta) CAP.FED.BS.AS La Quiaca (Jujuy) Cordoba La Quiaca (Jujuy)

06-Nov-04 14-Nov-04 20-Nov-04 20-Nov-04 21-Nov-04 23-Nov-04 24-Nov-04 02-Dec-04 03-Dec-04 04-Dec-04

3.590 KG 0.780 KG 10.331 KG 7.053 KG 22.005 KG 70.750 KG 32.000 KG 1.419 KG 0.665 KG 4.750 KG 40.100 KG 17.665 KG 5.790 KG 0.200 KG 0.463 KG 5.730 KG 1.550 KG 0.145 KG 1.052 KG 0.830 KG 0.830 KG 1.020 KG 24.157 KG 4.010 KG 1.050 KG 31.406 KG 4.110 KG 0.500 KG 2.276 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Body Swallowed Swallowed Swallowed 2 Colombia Swallowed Body

S.Salv.Jujuy (Jujuy) 01-Dec-04

Salv.Mazza (Salta) 07-Dec-04 Concordia (E.Rios) 08-Dec-04 Santa Fe Aguaray (Salta) Tartagal (Salta) Lago Puelo (Chubut) Jujuy (Jujuy) Esquel - Chubut Aguaray (Salta) Aguaray (Salta) Aguaray (Salta) Cap. Federal Ledesma-Jujuy Rawson - Chubut Tartagal (Salta) Aguaray (Salta) Aguaray (Salta) Ezeiza-BS.A.S 11-Dec-04 14-Dec-04 15-Dec-04 16-Dec-04 16-Dec-04 17-Dec-04 18-Dec-04 18-Dec-04 18-Dec-04 21-Dec-04 23-Dec-04 27-Dec-04 29-Dec-04 30-Dec-04 30-Dec-04 30-Dec-04

Austria
Vienna 05-Dec-04 1.711 KG Cannabis Herb Car Private road Netherlands Austria 1 1

Page 127 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Other Ghana Austria 1 1 1 Vienna 17-Oct-04 0.119 KG Cocaine 1 1 1 1 1 Vienna Vienna Vienna Vienna 18-Oct-04 22-Oct-04 26-Oct-04 28-Oct-04 1.730 KG 0.185 KG 0.575 KG 0.756 KG Cocaine Cocaine Cocaine Cocaine Railway Station Private road Flat/Apartment Flat/Apartment Car Residence Netherlands Austria Car Parts Netherlands Antilles Austria 1 1 1 1 1 1 1 1 1 Vienna Schwechat 04-Nov-04 09-Nov-04 5.000 KG 0.100 KG Cocaine Cocaine Airport Car Commercial air Private road Baggage Mexico Netherlands Austria Austria 1 2 1 1 1 2 2 1 1 Vienna Schwechat Vienna 10-Nov-04 12-Nov-04 05-Dec-04 0.143 KG 2.000 KG 0.854 KG Cocaine Cocaine Cocaine Train Airport Car Rail Commercial air Private road Business Baggage Netherlands Costa Rica Netherlands Austria Austria Austria 1 1 1 1 1 Remarks

Vienna Vienna

02-Oct-04 07-Oct-04

0.190 KG 0.809 KG

Cocaine Cocaine

Flat/Apartment Flat/Apartment

Page 128 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 1 1 1 1 1 Vienna Vienna Vienna Vienna 02-Oct-04 26-Oct-04 04-Nov-04 20-Nov-04 0.266 KG 0.956 KG 1.140 KG 0.330 KG Heroin Heroin Heroin Heroin Flat/Apartment Flat/Apartment Flat/Apartment Flat/Apartment Netherlands Austria 1 1 1 1 1 1 2 1 1 26-Nov-04 Wels Vienna Vienna 26-Nov-04 05-Dec-04 10-Dec-04 4.000 KG 12.937 KG 5.361 KG 0.387 KG Heroin Heroin Heroin Heroin Car Truck / Lorry Car Flat/Apartment Commercial road Commercial road Private road Car Parts Baggage Germany Serbia & Montenegro Netherlands Spain Austria Germany Austria Austria 1 1 1 1 1 1 1 1 Ried/Tullnerfeld 08-Oct-04 5.300 KG Opium Truck / Lorry Commercial road Inserted Netherlands Austria 1 1 1 Remarks

Vienna

10-Dec-04

1.691 KG

Cocaine

Flat/Apartment

Spain

Austria

Belarus
Minsk Region Gomel Region Grodno Region Gomel Region Gomel Region 28-Sep-04 27-Nov-04 23-Dec-04 12-Jul-04 19-Jul-04 1.000 KG 0.145 KG 0.122 KG 4.000 KG 3.500 KG Amphetamine Amphetamine Amphetamine Cannabis Herb Cannabis Herb Car Commercial road Other 1 Lithuania

Page 129 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Gomel Region Minsk Minsk Region Mogilev Region Vitebsk Region Minsk Region Minsk Region Vitebsk Region Brest Region Vitebsk Region Gomel Region Gomel Region Minsk Region Grodno Vitebsk Brest Mogilev Region Gomel Region Mogilev Region Minsk Region Brest Brest Brest Region Minsk VitebskRegion

28-Jul-04 03-Sep-04 04-Sep-04 07-Sep-04 09-Sep-04 09-Sep-04 10-Sep-04 17-Sep-04 20-Sep-04 23-Sep-04 25-Sep-04 03-Oct-04 06-Oct-04 09-Oct-04 11-Oct-04 13-Oct-04 22-Nov-04 25-Nov-04 14-Dec-04 31-Dec-04 13-Oct-04 23-Jul-04 18-Aug-04 07-Nov-04 29-Nov-04

12.211 KG 2.800 KG 1.085 KG 5.000 KG 3.120 KG 7.966 KG 17.225 KG 15.000 KG 9.700 KG 9.465 KG 4.200 KG 2.850 KG 1.700 KG 18.500 KG 25.000 KG 1.380 KG 3.955 KG 5.089 KG 4.800 KG 1.800 KG 31.642 KG 242.000 PILL 0.268 KG 0.601 KG 0.200 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Resin Ecstasy Ecstasy Ecstasy Ecstasy Commercial road 1 Belarus 1 Belarus 1 Ukraine Bus Commercial road Baggage Germany Belarus Russian Federation 1 Russian Federation

Grodno Grodno Brest Region

10-Dec-04 11-Dec-04 31-Aug-04

0.110 KG 0.111 KG 0.485 KG

Ecstasy Ecstasy Heroin

Canada
Sidney Marine 13-Oct-04 4.800 KG Cannabis Herb USA

Page 130 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Canada Found abandoned Canada Canada Canada Canada Canada Canada 1 1 USA 1 Canada 1 Canada 1 St. Vincent & Grena 1 Remarks

Toronto/Pearson Toronto/Pearson Vancouver Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Montréal/Trudeau Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Montreal/Mirabel Toronto/Pearson Toronto/Pearson Calgary Montreal Montreal Montreal Montreal Montreal Vancouver Vancouver Vancouver Hamilton Toronto/Pearson Toronto/Pearson Toronto/Pearson

05-Nov-04 17-Nov-04 29-Nov-04 20-Nov-04 21-Feb-04 01-Nov-04 02-Nov-04 05-Nov-04 05-Nov-04 08-Nov-04 10-Nov-04 14-Nov-04 14-Nov-04 18-Nov-04 19-Nov-04 28-Nov-04 28-Nov-04 06-May-04 10-Nov-04 10-Nov-04 10-Nov-04 12-Nov-04 12-Nov-04 15-Nov-04 18-Nov-04 26-Nov-04 30-Sep-04 01-Nov-04 01-Nov-04 04-Nov-04

42.000 KG 4.300 KG 1.360 KG 32.300 KG 1.900 KG 6.000 KG 0.500 KG 4.800 KG 0.750 KG 1.000 KG 1.200 KG 6.000 KG 0.600 KG 0.900 KG 6.000 KG 12.000 KG 9.700 KG 0.200 KG 928.000 TAB 1,037.000 TAB 866.000 TAB 970.000 TAB 1,219.000 TAB 11.500 KG 0.750 KG 0.754 KG 26.400 KG 32.000 KG 27.000 KG 156.200 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Oil Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Crack Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Heroin Heroin Heroin Khat Khat Khat Khat

Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Post Office Post Office Post Office Post Office Post Office Airport Airport Airport Airport Airport Airport Airport

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other Other Commercial air Commercial air Commercial air Other Other Other Other Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air

Baggage Other Other Baggage Freight Baggage Swallowed Baggage Body Baggage Baggage Food Freight Postal Postal Freight Body Other Postal Postal Postal Postal Postal Baggage Cosmetics Cosmetics Other Baggage Baggage Baggage India United Kingdom United Kingdom United Kingdom United Kingdom Guyana Mexico Jamaica Belgium Belgium Belgium Belgium Belgium Trinidad & Tobago South Africa USA Jamaica Guyana Barbados Jamaica Dominican Rep. Jamaica Brazil Trinidad & Tobago Argentina

Jamaica

Found abandoned

2 Canada Canada Canada Canada Canada India Canada 1 Canada 1 India

Page 131 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Toronto/Pearson Toronto/Pearson Toronto/Pearson Toronto/Pearson Halifax Toronto/Pearson

10-Nov-04 18-Nov-04 21-Nov-04 30-Nov-04 05-Nov-04 25-Nov-04

32.000 KG 22.900 KG 245.000 KG 120.000 KG 48.000 KG 0.136 KG

Khat Khat Khat Khat Opium Opium

Airport Airport Airport Airport Airport

Commercial air Commercial air Commercial air Commercial air Commercial sea Commercial air

Freight Freight Freight Other Freight Baggage

Netherlands Italy India Netherlands Iran Iran 1 Canada

Chile
Santiago Maipú Puente Alto Villa Alemana Arica Iquique La Serena Iquique Iquique Talagante Estación Central Iquique Iquique Arica Estación Central San Antonio Arica Iquique Lo Espejo Concepcion Arica Calama Iquique Iquique Calama Iquique 04-Jul-04 06-Jul-04 09-Jul-04 10-Jul-04 16-Jul-04 17-Jul-04 17-Jul-04 19-Jul-04 19-Jul-04 21-Jul-04 22-Jul-04 22-Jul-04 23-Jul-04 24-Jul-04 24-Jul-04 05-Aug-04 05-Aug-04 06-Aug-04 06-Aug-04 10-Aug-04 13-Aug-04 13-Aug-04 13-Aug-04 13-Aug-04 16-Aug-04 19-Aug-04 0.515 KG 0.400 KG 0.419 KG 6.564 KG 0.476 KG 11.847 KG 0.102 KG 0.127 KG 0.131 KG 0.188 KG 32.927 KG 4.069 KG 5.579 KG 0.722 KG 25.455 KG 0.616 KG 1.942 KG 1.753 KG 0.302 KG 0.429 KG 7.184 KG 1.045 KG 1.029 KG 1.605 KG 3.993 KG 1.985 KG Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Home/Residence Other Body Vehicle Home/Residence Home/Residence Vehicle Home/Residence Body Peru Peru Bolivia Peru Commercial road Commercial road Vehicle Vehicle Commercial road Commercial road Outerwear Other Bolivia Vehicle Vehicle Commercial road Commercial road Body Home/Residence Vehicle Home/Residence Other Outerwear Outerwear Peru Brazil Peru Peru Peru Commercial road Vehicle Home/Residence Home/Residence Body Peru Peru Private road Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile 1 2 1 3 1 5 1 1 1 2 4 4 2 1 1 5 2 4 1 9 3 1 4 5 1

Page 132 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 1 3 1 3 5 2 4 1 3 1 1 1 2 1 1 2 5 2 3 2 3 1 1 1 5 2 5 1 1 2 4 Remarks

Quilicura Calama Iquique Calama Arica Santiago Antofagasta San Pedro de Atacama Iquique Iquique Iquique Quinta Normal Iquique Arica Iquique Puente Alto Sierra Gorda Maipú Pudahuel Arica Rancagua Arica La Serena Iquique La Serena Iquique Iquique Talca Padre Hurtado Arica Lo Espejo Antofagasta Arica Pudahuel

20-Aug-04 21-Aug-04 21-Aug-04 24-Aug-04 25-Aug-04 27-Aug-04 28-Aug-04 30-Aug-04 02-Sep-04 02-Sep-04 02-Sep-04 02-Sep-04 02-Sep-04 03-Sep-04 04-Sep-04 08-Sep-04 12-Sep-04 14-Sep-04 15-Sep-04 16-Sep-04 16-Sep-04 16-Sep-04 18-Sep-04 21-Sep-04 23-Sep-04 25-Sep-04 26-Sep-04 28-Sep-04 28-Sep-04 30-Sep-04 30-Sep-04 01-Oct-04 02-Oct-04 05-Oct-04

1.002 KG 1.981 KG 3.413 KG 1.538 KG 27.252 KG 57.238 KG 2.071 KG 2.033 KG 2.093 KG 0.241 KG 0.759 KG 0.315 KG 2.050 KG 18.069 KG 13.840 KG 0.170 KG 18.156 KG 0.212 KG 3.150 KG 5.002 KG 0.696 KG 0.508 KG 0.197 KG 0.154 KG 0.165 KG 0.244 KG 3.315 KG 0.271 KG 0.491 KG 0.215 KG 2.452 KG 0.473 KG 0.177 KG 0.641 KG

Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine

Home/Residence Other Vehicle Commercial road Baggage Body Residence Vehicle Vehicle Commercial road Commercial road Baggage Home/Residence Baggage Residence Baggage Vehicle Residence Home/Residence Baggage Outerwear Residence Peru Residence Peru Residence Other Outerwear Outerwear Vehicle Vehicle Residence Home/Residence Outerwear Outerwear Vehicle Commercial road Bolivia Commercial road Commercial road Outerwear Bolivia Commercial road Peru Peru Peru Bolivia Peru Bolivia Bolivia Bolivia Bolivia Peru Bolivia Bolivia

Chile Chile Chile Chile Chile Chile Chile Peru Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile

Page 133 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 3 4 1 3 3 2 2 1 1 1 2 1 2 1 1 2 1 2 2 2 1 2 4 2 2 2 3 4 5 6 2 Remarks

Arica Los Andes Calama La Serena Ovalle Arica Pedro Aguirre Cerda Arica Rancagua Arica Rancagua Ovalle la Granja Ovalle San Antonio Pudahuel Arica Antofagasta Calama Colchane Los Vilos La Serena Arica Iquique Arica Recoleta Coquimbo Cerro Navia Macul Cerro Navia Calama Estación Central Arica Copiapó

06-Oct-04 08-Oct-04 09-Oct-04 10-Oct-04 10-Oct-04 12-Oct-04 12-Oct-04 13-Oct-04 14-Oct-04 14-Oct-04 14-Oct-04 16-Oct-04 16-Oct-04 18-Oct-04 21-Oct-04 22-Oct-04 22-Oct-04 23-Oct-04 26-Oct-04 26-Oct-04 27-Oct-04 27-Oct-04 30-Oct-04 01-Nov-04 03-Nov-04 03-Nov-04 06-Nov-04 09-Nov-04 10-Nov-04 11-Nov-04 11-Nov-04 12-Nov-04 13-Nov-04 14-Nov-04

0.202 KG 0.125 KG 6.331 KG 0.110 KG 0.332 KG 0.269 KG 4.807 KG 12.580 KG 0.146 KG 0.247 KG 3.015 KG 0.654 KG 0.246 KG 0.316 KG 0.440 KG 0.115 KG 5.345 KG 12.009 KG 88.162 KG 2.049 KG 38.850 KG 38.000 KG 0.220 KG 2.006 KG 0.255 KG 5.039 KG 3.031 KG 0.107 KG 0.181 KG 0.560 KG 49.895 KG 3.371 KG 2.850 KG 0.115 KG

Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine

Home/Residence Home/Residence Home/Residence Body Home/Residence Home/Residence Home/Residence Baggage Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Other Other Other Other Vehicle Vehicle Commercial road Commercial road Body Body Home/Residence Vehicle Home/Residence Home/Residence Other Vehicle Home/Residence Home/Residence Commercial road Bolivia Peru Peru Commercial road Baggage Peru Peru Peru Peru Bolivia Bolivia Bolivia Peru Peru

Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile

Page 134 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 2 1 1 3 1 4 1 1 3 4 3 3 4 3 1 3 1 1 4 1 3 1 2 2 1 1 3 3 2 1 4 3 3 Remarks

San Antonio Iquique Arica Coquimbo Estación Central Coquimbo San Felipe Arica Maipú Melipilla Estación Central Arica Coquimbo Chillan Maipú Arica Estación Central Iquique General Lagos Calama la Granja Pozo Almonte Copiapó Arica Antofagasta Antofagasta Iquique Iquique Copiapó Quilpue Los Andes Los Andes Macul Macul Copiapó

15-Nov-04 16-Nov-04 21-Nov-04 21-Nov-04 22-Nov-04 25-Nov-04 25-Nov-04 26-Nov-04 26-Nov-04 29-Nov-04 01-Dec-04 02-Dec-04 02-Dec-04 10-Dec-04 10-Dec-04 11-Dec-04 18-Dec-04 21-Dec-04 21-Dec-04 21-Dec-04 23-Dec-04 24-Dec-04 24-Dec-04 30-Dec-04 31-Dec-04 31-Dec-04 01-Jul-04 07-Jul-04 13-Jul-04 14-Jul-04 18-Jul-04 24-Jul-04 27-Jul-04 27-Jul-04 31-Jul-04

0.139 KG 10.652 KG 2.857 KG 0.877 KG 1.880 KG 0.382 KG 0.129 KG 0.179 KG 0.678 KG 0.833 KG 0.756 KG 1.782 KG 0.212 KG 0.220 KG 0.202 KG 0.254 KG 5.535 KG 0.104 KG 1.796 KG 2.467 KG 1.830 KG 1.471 KG 0.244 KG 2.051 KG 0.101 KG 0.157 KG 116.382 KG 2.000 KG 1.243 KG 1.000 KG 13.115 KG 10.831 KG 8.342 KG 8.342 KG 1.676 KG

Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Home/Residence Home/Residence Vehicle Vehicle Home/Residence Home/Residence Vehicle Commercial road Commercial road Commercial road Home/Residence Vehicle Commercial road Home/Residence Home/Residence Home/Residence Home/Residence Vehicle Vehicle Home/Residence Home/Residence Home/Residence Home/Residence Commercial road Commercial road

Outerwear Other Baggage Outerwear Baggage Peru

Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Peru Chile Chile Chile Chile Chile

Baggage Other Outerwear Other Other Other Outerwear Outerwear Baggage Outerwear

Peru

Chile Chile Chile

Bolivia Bolivia Peru Peru

Chile Chile Chile Chile Chile Chile Chile Chile

Brazil Other Bolivia

Chile Chile Chile Chile

Paraguay Argentina Paraguay Paraguay

Chile Chile Chile Chile Chile

Page 135 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 1 4 2 1 2 4 3 2 Chile Chile Chile Chile Chile Chile Chile Argentina Chile Paraguay Paraguay Other Home/Residence Home/Residence Home/Residence Outerwear Other Vehicle Vehicle Vehicle Home/Residence Home/Residence Home/Residence Vehicle Commercial road Paraguay Commercial road Commercial road Commercial road Paraguay Paraguay Paraguay Paraguay Paraguay Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile 1 2 2 1 4 7 1 1 1 3 1 1 1 4 1 3 2 1 5 2 Remarks

Curico Los Vilos Recoleta Copiapó Providencia Calama Punta Arenas Maipú Arica Iquique San Pedro de Atacama Calama Iquique Villa Alemana Punta Arenas Calama Viña Del Mar Los Andes Coquimbo Lampa Los Andes Los Andes Maipú Talca Lo Prado Concepción Los Andes Los Andes Curico Los Andes Pudahuel Pichidangui Los Vilos Los Andes

02-Aug-04 05-Aug-04 10-Aug-04 11-Aug-04 12-Aug-04 18-Aug-04 19-Aug-04 21-Aug-04 22-Aug-04 24-Aug-04 30-Aug-04 02-Sep-04 02-Sep-04 04-Sep-04 07-Sep-04 07-Sep-04 10-Sep-04 13-Sep-04 15-Sep-04 15-Sep-04 16-Sep-04 19-Sep-04 22-Sep-04 24-Sep-04 25-Sep-04 25-Sep-04 26-Sep-04 26-Sep-04 28-Sep-04 28-Sep-04 29-Sep-04 30-Sep-04 01-Oct-04 03-Oct-04

1.045 KG 6.615 KG 1,943.491 KG 12.737 KG 2.512 KG 3.630 KG 2.147 KG 2.091 KG 1.057 KG 9.080 KG 8.778 KG 2.052 KG 12.097 KG 1.883 KG 1.470 KG 11.236 KG 6.680 KG 1.896 KG 3.126 KG 103.311 KG 2.180 KG 29.601 KG 1.005 KG 1.028 KG 3.314 KG 4.966 KG 3.895 KG 1.300 KG 12.280 KG 1.533 KG 1.748 KG 2.100 KG 8.600 KG 1.311 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Vehicle Vehicle Vehicle Vehicle Commercial road Commercial road Commercial road Commercial road Vehicle Commercial road Home/Residence Vehicle Commercial road Vehicle Vehicle Vehicle Vehicle Vehicle Commercial road Commercial road Commercial road Commercial road Commercial road Home/Residence Home/Residence Vehicle Commercial road

Other Uruguay Other Baggage Bolivia Argentina Peru Paraguay Bolivia Other Bolivia Bolivia Paraguay Baggage Baggage Argentina Bolivia Chile

Chile Chile Chile Chile Chile Chile Chile Chile Chile

Page 136 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 2 2 2 2 4 1 2 2 3 2 4 3 6 1 5 1 2 2 2 1 5 2 2 1 1 2 1 2 2 4 2 2 Remarks

la Granja Estación Central Navidad Copiapó Arica Los Andes Lo Prado Los Andes Maipú Teno Punta Arenas Los Andes Los Andes La Florida Cerro Navia Pichidegua Los Andes Conchal Valdivia Los Andes La Pintana Talca Los Andes Arica Calama Los Andes Huechuraba Estación Central Temuco Los Andes Quinta Normal Viña Del Mar Rancagua Los Andes Los Andes

07-Oct-04 14-Oct-04 21-Oct-04 22-Oct-04 22-Oct-04 24-Oct-04 26-Oct-04 30-Oct-04 03-Nov-04 04-Nov-04 05-Nov-04 09-Nov-04 10-Nov-04 11-Nov-04 11-Nov-04 12-Nov-04 16-Nov-04 17-Nov-04 20-Nov-04 20-Nov-04 23-Nov-04 24-Nov-04 28-Nov-04 28-Nov-04 03-Dec-04 05-Dec-04 05-Dec-04 05-Dec-04 06-Dec-04 07-Dec-04 07-Dec-04 13-Dec-04 15-Dec-04 23-Dec-04 24-Dec-04

9.811 KG 1.739 KG 2.230 KG 1.311 KG 19.996 KG 2.135 KG 2.844 KG 3.676 KG 1.000 KG 1.002 KG 6.076 KG 17.633 KG 17.050 KG 1.107 KG 1.898 KG 3.770 KG 26.461 KG 2.595 KG 1.163 KG 10.030 KG 1.780 KG 1.701 KG 84.438 KG 33.350 KG 10.355 KG 5.883 KG 3.393 KG 4.000 KG 1.188 KG 1.012 KG 3.031 KG 1.091 KG 1.383 KG 101.498 KG 435.000 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Home/Residence Home/Residence Vehicle Vehicle Commercial road Commercial road Home/Residence Home/Residence Vehicle Vehicle Commercial road Commercial road Home/Residence Vehicle Commercial road Commercial sea Home/Residence Home/Residence Vehicle Home/Residence Home/Residence Vehicle Commercial road Commercial road Vehicle Commercial road Vehicle Vehicle Commercial road Commercial road Vehicle Commercial road Home/Residence Home/Residence Vehicle Commercial road

Other

Chile Chile Chile Paraguay Chile Chile Chile Chile Paraguay Chile Chile Chile

Other Baggage Other

Peru Paraguay

Baggage Other Outerwear

Argentina Paraguay Paraguay

Chile Chile Chile Chile Chile Chile

Paraguay Paraguay Paraguay Paraguay Outerwear Paraguay Chile Paraguay Other Paraguay Bolivia Paraguay Paraguay Other Other Other Chile Argentina Paraguay Paraguay

Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile

Page 137 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 3 Remarks

Pozo Almonte Copiapó Calle Larga Licanten Pumanque Talca Curico Curico Melipilla Linares Arica Villa Alemana Pudahuel San Pedro de Atacama Arica Quilpue Quilpue San Joaquín Arica Antofagasta Calama Quilicura Estación Central Lo Espejo Chillan Illapel Santiago

31-Dec-04 25-Aug-04 27-Oct-04 23-Nov-04 23-Nov-04 23-Nov-04 15-Dec-04 17-Dec-04 22-Dec-04 22-Dec-04 23-Sep-04 10-Jul-04 11-Jul-04 12-Jul-04 14-Jul-04 14-Jul-04 15-Jul-04 15-Jul-04 16-Jul-04 18-Jul-04 18-Jul-04 20-Jul-04 22-Jul-04 30-Jul-04 31-Jul-04 31-Jul-04 31-Jul-04

18.020 KG 2,400.000 PLA 1,280.000 PLA 1,240.000 PLA 1,167.000 PLA 2,085.000 PLA 2,032.000 PLA 6,204.000 PLA 1,034.000 PLA 1,087.000 PLA 2.406 KG 0.306 KG 0.790 KG 0.309 KG 1.364 KG 0.126 KG 0.481 KG 0.100 KG 0.119 KG 0.129 KG 0.309 KG 1.079 KG 26.419 KG 2.191 KG 0.487 KG 0.208 KG 0.116 KG

Cannabis Herb Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cocaine Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride

Vehicle Home/Residence Home/Residence

Commercial road

Bolivia Chile Chile Other Other Other Other Other Other Other Other Body Chile Chile Chile Chile Chile Chile Chile Peru Peru Peru Bolivia Peru

Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile

1 3 1 1 2 3 2

Commercial air

Body Other Body

Home/Residence Home/Residence

Home/Residence Home/Residence Other Commercial air Vehicle Home/Residence Vehicle Home/Residence Home/Residence Commercial road Commercial road Body

Peru

Chile Chile

1 2 1 5 2 1 1 2 4

Bolivia

Chile Chile

Peru

Chile Chile

Argentina

Chile Chile Chile

Page 138 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 2 1 1 3 4 3 2 1 4 Remarks

Estación Central Santiago San Miguel Arica Santiago Estación Central Arica Taltal Arica El Bosque El Bosque Arica Curico Calama Santiago Estación Central Arica Valparaíso Quinta Normal Valparaíso Calama Ovalle Ovalle

02-Aug-04 06-Aug-04 06-Aug-04 07-Aug-04 07-Aug-04 08-Aug-04 11-Aug-04 12-Aug-04 13-Aug-04 18-Aug-04 18-Aug-04 19-Aug-04 20-Aug-04 24-Aug-04 25-Aug-04 28-Aug-04 30-Aug-04 01-Sep-04 02-Sep-04 03-Sep-04 07-Sep-04 07-Sep-04 09-Sep-04

6.077 KG 3.787 KG 0.945 KG 0.857 KG 13.574 KG 0.165 KG 4.039 KG 0.208 KG 49.384 KG 0.180 KG 2.410 KG 25.451 KG 0.100 KG 0.511 KG 3.706 KG 1.045 KG 16.592 KG 0.180 KG 0.142 KG 5.340 KG 0.168 KG 0.308 KG 0.229 KG

Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride

Vehicle Home/Residence

Commercial road

Peru Peru Baggage

Chile Chile Chile Chile

Home/Residence Vehicle Home/Residence Baggage Outerwear Vehicle Home/Residence Home/Residence Vehicle Vehicle Commercial road Commercial road Baggage Baggage Home/Residence Vehicle Home/Residence Home/Residence Baggage Vehicle Home/Residence Home/Residence Commercial road Peru Bolivia Commercial road Peru Bolivia Peru Peru Commercial road Peru Commercial road Peru

Chile Chile Chile Chile Chile

Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile 3 3 1 3 2 3 1 1 3 5 4 2

Page 139 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 1 3 Chile Commercial air Other Body Outerwear Home/Residence Vehicle Home/Residence Home/Residence Home/Residence Home/Residence Vehicle Commercial road Body Vehicle Home/Residence Outerwear Home/Residence Vehicle Commercial road Outerwear Outerwear Vehicle Commercial road Peru Peru Commercial road Peru Peru Peru Commercial road Peru Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile 4 3 4 5 1 2 2 7 1 5 3 1 Peru Peru Chile 1 5 2 3 1 1 Remarks

Pedro Aguirre Cerda Maipú Calama Conchal Maipú Arica Concepcion San Miguel Arica Estación Central Estación Central La Granja Valparaíso Arica Arica Pedro Aguirre Cerda Arica San Joaquín San Joaquín Arica Viña Del Mar La Florida Estación Central

13-Sep-04 14-Sep-04 15-Sep-04 15-Sep-04 21-Sep-04 23-Sep-04 01-Oct-04 02-Oct-04 05-Oct-04 14-Oct-04 25-Oct-04 25-Oct-04 29-Oct-04 02-Nov-04 02-Nov-04 03-Nov-04 03-Nov-04 04-Nov-04 05-Nov-04 09-Nov-04 09-Nov-04 11-Nov-04 12-Nov-04

0.112 KG 0.103 KG 1,319.098 KG 0.172 KG 5.130 KG 4.241 KG 0.549 KG 0.246 KG 10.010 KG 0.501 KG 0.195 KG 1.889 KG 0.366 KG 53.400 KG 16.005 KG 1.014 KG 3.032 KG 0.215 KG 7.329 KG 2.092 KG 0.334 KG 0.573 KG 1.179 KG

Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride

Outerwear Home/Residence Vehicle Home/Residence Commercial road Colombia

Chile Chile

Page 140 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 4 1 4 6 3 2 1 1 1 2 5 4 7 6 2 4 1 Chile 1 1 Chile Chile Chile 1 4 2 Remarks

Valparaíso San Miguel Pudahuel Valparaíso Arica Temuco Arica Pozo Almonte San Joaquín Arica Valparaíso Arica Estación Central Macul Arica Quinta Normal Pudahuel Arica Arica Pudahuel Arica Calama San Joaquín

16-Nov-04 16-Nov-04 19-Nov-04 20-Nov-04 20-Nov-04 23-Nov-04 24-Nov-04 26-Nov-04 26-Nov-04 28-Nov-04 28-Nov-04 28-Nov-04 01-Dec-04 03-Dec-04 04-Dec-04 07-Dec-04 08-Dec-04 10-Dec-04 10-Dec-04 14-Dec-04 16-Dec-04 21-Dec-04 22-Dec-04

0.733 KG 2.687 KG 0.375 KG 15.030 KG 1.390 KG 1.031 KG 2.004 KG 0.680 KG 42.069 KG 6.740 KG 12.000 KG 9.350 KG 8.393 KG 0.294 KG 147.579 KG 1.215 KG 17.080 KG 42.016 KG 0.540 KG 1.670 KG 4.391 KG 0.186 KG 0.148 KG

Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride

Vehicle Home/Residence

Commercial road

Peru

Chile Chile

Commercial air Home/Residence Home/Residence Vehicle Commercial road

Baggage

Peru Bolivia Peru

Chile Chile Chile Chile

Other Body Home/Residence Home/Residence Home/Residence Commercial sea Vehicle Home/Residence Vehicle Private road Outerwear Commercial air Vehicle Commercial road Body Commercial air Vehicle Commercial road Other Other Other Outerwear Private road Other

Bolivia Peru Peru Peru Peru Peru Peru Paraguay

Chile Chile Chile Chile Chile Chile Chile Chile

Bolivia Peru Peru Peru Peru Peru Peru Bolivia

Chile Chile

Page 141 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 2 1 1 Remarks

Santiago Valparaíso Iquique

22-Dec-04 28-Dec-04 07-Dec-04

0.170 KG 2.150 KG 5.355 KG

Cocaine Hydrochloride Cocaine Hydrochloride Heroin

Home/Residence Vehicle Commercial road Outerwear Colombia

Chile Chile

Croatia
Zagreb Split-Dalmatia Region Vukovar-Sirmium Region Vukovar-Sirmium Region Vukovar-Sirmium Region 06-Nov-04 12-Sep-04 04-Jul-04 08-Jul-04 22-Nov-04 174.527 KG 11.370 KG 26.573 KG 22.510 KG 9.342 KG Cannabis Herb Cocaine Heroin Heroin Heroin Garage Car Car Car Car Private road Private road Private road Private road Car Parts Car Parts Car Parts Car Parts

Germany
Fuerth Walshausen Harrislee Altenburger Land Muenchen Hamburg Tuebingen Hamburg Walshausen Solingen Koeln 12-Feb-04 28-Jun-04 29-Nov-04 30-Mar-04 23-Jul-04 16-Aug-04 17-Dec-04 28-Dec-04 28-Jun-04 06-Jul-04 22-Sep-04 12.000 KG 70.455 KG 20.000 KG 195.000 KG 76.000 KG 2,209.800 KG 40.673 KG 60.000 KG 221.120 KG 1,765.100 KG 500.000 KG Amphetamine Amphetamine Amphetamine Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Resin Cannabis Resin Cannabis Resin Car Truck / Lorry Private road Commercial road Car Private road Other Other Car Parts Other Netherlands Morocco Germany Germany Netherlands Germany 1 Serbia & Monteneg 1 Netherlands 3 Germany 2 Netherlands 6 Germany 2 Morocco 1 Netherlands Twist Delbrueck Velbert 18-Nov-04 26-Nov-04 09-Dec-04 160.000 KG 1,728.000 KG 122.600 KG Cannabis Resin Cannabis Resin Cannabis Resin Car Private road Car Private road Other 1 Germany 1 Germany 2 Germany Jamaica Germany Car Private road Car Private road Other Baggage Netherlands Germany 1 2 Germany 3 Germany 2 Netherlands 1 Germany 1 France 1 Morocco 2 Netherlands

Page 142 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 5 Germany 4 Poland Muenchen Leipzig Berlin Walshausen Neukirchen-Vluyn 30-Oct-04 01-Nov-04 06-Dec-04 28-Jun-04 19-Jul-04 20.000 KG 20.450 KG 20.000 KG 120,000.000 TAB 85,000.000 TAB 130,000.000 TAB Cocaine Cocaine Cocaine Ecstasy Ecstasy Ecstasy Car Private road Plane Plane Plane Car Commercial air Commercial air Commercial air Private road Baggage Baggage Baggage Baggage Other Car Parts Netherlands Germany Dominican Rep. Germany Brazil Germany Dominican Rep. Germany 1 United Kingdom 2 Slovakia 1 Germany 2 Netherlands 3 Germany 2 Italy 1 Romania 2 Netherlands Siegsdorf Muenchen Gladbeck 14-Oct-04 09-Dec-04 10-Apr-04 50,000.000 TAB 85,000.000 TAB 54,000.000 TAB 107.000 KG Ecstasy Ecstasy Ecstasy Heroin Car Truck / Lorry Car Truck / Lorry Private road Commercial road Private road Commercial road Baggage Other Baggage Belgium Netherlands Turkey Turkey Germany United Kingdom 2 Bosnia & Herzegov 1 Turkey 2 Netherlands 3 Turkey 1 Lithuania 1 Bulgaria Unterschleissheim 25-Nov-04 31.000 KG Heroin Car Private road Other 1 Turkey Remarks

Mannheim

12-Sep-04

13.800 KG

Cocaine

Car

Private road

Car Parts

Ecuador

Germany

Frankfurt Am Main 27-Jan-04

Limburg A.D.Lahn 22-Dec-04

Honduras
La Ceiba/ Atlántida 23-Jan-04 Tegucigalpa/Fco.M 05-Mar-04 orazán 45.360 KG 11.339 KG Cannabis Herb Cannabis Herb Bus Residence Commercial road Other Outerwear Spain Spain Honduras Honduras 2 Honduras 1 Honduras 1 Honduras 1 Honduras Comayaguela/Fco. 04-May-04 Morazán La Ceiba/Atlántida 02-Jun-04 San Pedro 05-Jun-04 Sula/Cortés San Lorenzo/Valle 14-Jul-04 2.267 KG 200.487 KG 3.855 KG 2.267 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Residence Commercial road Other Colombia Honduras Honduras Honduras 1 Honduras 1 Honduras 1 Honduras 1 Honduras Choluteca/Cholutec 06-Aug-04 a Choloma/San 06-Aug-04 Pedro Sula/Cortés 72.574 KG 18.143 KG Cannabis Herb Cannabis Herb Commercial road Private road Other Other Honduras 10 Honduras 1 Honduras Residence Other Honduras 3 Honduras

Page 143 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 5 Honduras 1 Honduras Sta. Rosa de 11-Sep-04 Copan Col. La 15-Sep-04 Travesia/Tegucigal pa Tocoa/Ruta 20-Sep-04 Trujillo/Tegucigalpa 1.133 KG 117.934 KG Cannabis Herb Cannabis Herb Truck / Lorry Commercial road Other Other Honduras Honduras Honduras Honduras Honduras Honduras 1 Honduras 3 Honduras Remarks

Aldea el Achiote

31-Aug-04

9.525 KG

Cannabis Herb

Residence

Other

Honduras

Honduras

Honduras

69.853 KG

Cannabis Herb

Private road

Honduras

Honduras

Honduras

1 Honduras 1 Honduras 1 Honduras

Rastrijos Florida/Copan Bo. Suncery/Mercado Medina SPS. Hotel Emerson Bo. Concepcion SPS Barrio Medina de SPS Buena Vista/Yoro

23-Sep-04 04-Oct-04

3.628 KG 11.339 KG

Cannabis Herb Cannabis Herb Food

Honduras

Honduras

Honduras Honduras

1 Honduras 1 Honduras 4 Honduras 1 Honduras

15-Nov-04

37.648 KG

Cannabis Herb

Commercial road

Baggage

Honduras

1 Honduras 1 Honduras 1 Honduras

13-Dec-04 10-Sep-04

136.077 KG 18,000.000 PLA 52,000.000 PLA 104.000 PLA 500.000 PLA

Cannabis Herb Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants

Hotel

Other

Honduras Honduras Honduras Honduras Honduras

Honduras Honduras Honduras Honduras Honduras

Honduras Honduras Honduras Honduras Honduras

2 Honduras Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation

Buena Vista/ Yoro 11-Sep-04 Aldea quebrada de 13-Sep-04 agua/Olancho Cuchia 24-Sep-04 Chata/ladea/Sta. Barbara

1 Honduras 1 Honduras 1 Honduras 1 Honduras 1 Honduras

Caserio San Fco. 25-Sep-04 Marales. FM. Aldea Sta. Cruz 25-Sep-04 Iraeta/Lempira Villa Nueva 2/Danli 29-Oct-04 el Paraiso Aldea la 10-Jan-04 Roma/Jutiapa/Atlán tida

1,530.000 PLA 1,400.000 PLA 6,000.000 PLA 1,000.000 KG

Cannabis Plants Cannabis Plants Cannabis Plants Cocaine Beach Commercial air

Honduras Honduras Honduras Colombia

Honduras Honduras Honduras Costa Rica

Honduras Honduras Honduras USA 1 Honduras 1 Honduras 1 Honduras

Illicit cultivation Illicit cultivation Illicit cultivation

Page 144 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 2 Remarks

Aldea La Trinidad/La Virtud/Lempira

14-Jan-04

25.000 KG

Cocaine

Plane

Commercial air

Colombia

USA

Trafficker(s) killed during exchange of fire

Choluteca

15-Jan-04

2.500 KG 1.000 KG

Cocaine Cocaine

Bus

Commercial road

Other Other

Colombia Colombia

Nicaragua

USA Honduras

2 Honduras 2 Honduras 1 El Salvador

Río 25-Jan-04 Chiquito/Pespire/C holuteca Aldea 31-Jan-04 Corocito/Colón Balfate/Puerto Escondido/Colón 03-Feb-04

15.000 KG 75.000 KG

Cocaine Cocaine

Vehicle Home/Residence

Commercial road

Car Parts

Colombia Colombia

Honduras Honduras

Honduras

1 Honduras 1 Honduras 1 Honduras 1 Honduras 1 Honduras 1 Honduras 1 Honduras

Tela/ Atlántida Tegucigalpa/Fco. Morazán Los cerritos/Sta. Rosa de Aguán El Tablon/Sta. Cruz de Yojoa/Cortés Tela/Atlántida Bonito Oriental/Colón Piedras blancasBto.Oriental/Colón Aldea Satuye/La Ceiba/Atlántida Bajamar/Puerto Cortés/Cortés

18-Feb-04 03-Mar-04 15-Mar-04 30-Mar-04

20.000 KG 1.028 KG 421.000 KG 698.300 KG

Cocaine Cocaine Cocaine Cocaine

Hotel Vehicle Boat Vehicle

Commercial sea Commercial road Commercial sea Commercial road Residence Car Parts Colombia Colombia Colombia Honduras Colombia Colombia Honduras USA USA 2 Honduras 2 Honduras 4 Honduras 1 Honduras 1 Honduras 1 Honduras 1 Honduras Found buried

01-Apr-04 01-Apr-04 03-Apr-04 06-Apr-04 03-Jun-04

14.000 KG 1.300 KG 108.000 KG 33.000 KG 1.460 KG

Cocaine Cocaine Cocaine Cocaine Cocaine

Vehicle Store Vehicle Vehicle Boat

Commercial road

Car Parts Residence

Colombia Colombia Colombia Colombia Colombia Colombia Honduras USA USA USA 2 Honduras 1 Honduras 3 Honduras 1 Honduras 1 Honduras 1 Honduras 1 Honduras

Trafficker(s) escaped

Commercial road Commercial road Private sea

Car Parts Car Parts

San Pedro Sula/Cortés Danlí/El Paraíso

01-Jul-04 08-Aug-04

0.200 KG 2.000 KG

Cocaine Cocaine

Residence Residence Other

Colombia Colombia

Colombia Honduras

Honduras Honduras 1 Honduras

Page 145 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

San Pedro Sula/Cortés Puerto castilla/Trujillo Salida de Tela/via progreso Yoro Col. Villas del Campo/SPS San Pedro Sula/Cortés Choloma/Cortés

31-Aug-04 01-Sep-04 14-Oct-04 02-Dec-04 01-Jul-04 28-Aug-04

25.000 KG 1.300 KG 2.000 KG 1.000 KG 1.000 KG 213.000 PCE 1,000.000 PCE 200.000 PCE 305.000 PCE

Cocaine Cocaine Cocaine Cocaine Crack Crack Crack Crack Crack Residence Boat Bus Residence Residence Residence Residence Other Other Commercial sea Commercial road Other Other

Colombia Colombia Colombia Colombia Colombia Colombia El Salvador Colombia Colombia

Colombia Colombia

USA USA Honduras 3 Colombia 1 Honduras 1 Honduras 1 Honduras

Honduras Colombia Honduras El Salvador

Honduras Honduras Honduras Honduras Honduras Honduras

1 Honduras 1 Honduras 1 Honduras 1 Honduras 1 Honduras 1 Honduras 1 Honduras

Bo. Buenos aires 27-Sep-04 TEG. Col.Torocagua/Co 03-Oct-04 mayaguela Col.24 de 10-Oct-04 abril/Cofradia Cortes

barrio Las 17-Nov-04 Mercedes/Comaya guela La Ceiba/Atlántida 18-Jan-04

100.000 PCE

Crack

Hotel

Other

Colombia

Honduras

Honduras

1 Honduras 1 Honduras

0.280 KG

Heroin

Commercial air

Swallowed

Venezuela

Venezuela

Mexico

1 Colombia

Malawi
Blantyre Chikwawa Kasungu Blantyre Chilomo Nkhunga Nkhunga Blantyre Mzimba Kawale Balaka Phalombe Blantyre 08-May-04 28-Jul-04 07-Aug-04 11-Aug-04 16-Aug-04 28-Aug-04 29-Aug-04 01-Sep-04 06-Sep-04 11-Sep-04 17-Sep-04 29-Sep-04 05-Oct-04 40.080 KG 150.000 KG 7.000 KG 540.000 KG 86.000 KG 5.452 KG 142.000 KG 1,282.600 KG 1,510.500 KG 90.000 KG 7.480 KG 4.027 KG 113.400 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Bus Residence Residence Truck / Lorry Truck / Lorry Vehicle Truck / Lorry Truck / Lorry Truck / Lorry Residence Residence Residence Truck / Lorry Commercial road Other Other Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Other Other Other Commercial road Other Residence Residence Other Other Baggage Other Other Other Residence Residence Residence Baggage Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 2 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 2 Malawi 1 Malawi 1 Malawi 1 Malawi

Page 146 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi 1 Malawi Tanzania, U.R. Tanzania, U.R. Tanzania, U.R. 1 Mozambique 1 Mozambique 1 Tanzania, U.R. Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Remarks

Salima Nkhotakota Nkhotakota Nkhunga Liwonde Mzimba Liwonde Ntcheu Balaka Balaka Mzuzu Dedza Blantyre Mlanje Ntcheu Nkhotakota Nkhunga Chileka Thondwe Nkhunga Kia Kia Chileka

05-Oct-04 07-Oct-04 09-Oct-04 09-Oct-04 12-Oct-04 16-Oct-04 01-Nov-04 07-Nov-04 14-Nov-04 16-Nov-04 21-Nov-04 03-Dec-04 05-Dec-04 04-Aug-04 07-Sep-04 08-Oct-04 08-Oct-04 01-Nov-04 05-Dec-04 14-Dec-04 08-Oct-04 08-Oct-04 30-Nov-04

11.448 KG 42.820 KG 22.140 KG 66.000 KG 18.000 KG 23.788 KG 3.000 KG 10.069 KG 9.000 KG 298.000 KG 10.000 KG 26.000 KG 934.000 KG 47.040 KG 15.000 KG 29.046 KG 6.908 KG 8.900 KG 1.000 KG 12.890 KG 0.883 KG 0.806 KG 0.703 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cocaine Cocaine Cocaine

Residence Vehicle Bus Truck / Lorry Vehicle Truck / Lorry Vehicle Bus Bus Truck / Lorry Residence Bus Truck / Lorry

Other Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Other Commercial road Commercial road

Residence Other Baggage Baggage Other Other Other Baggage Baggage Other Residence Baggage Other

Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi Malawi

Airport Airport

Commercial air Commercial air Commercial air

Swallowed Swallowed Swallowed

Mozambique Mozambique Colombia

Malta
25-Jun-04 25-Jun-04 16-Jan-04 15-Jun-04 12-Jul-04 1.672 KG 110.000 PLA 1.000 KG 1.000 KG 1.500 KG Cannabis Herb Cannabis Plants Cannabis Resin Cannabis Resin Cannabis Resin Residence Residence Residence Residence 1 Malta 1 Malta 1 Malta 1 Malta 1 Malta

Page 147 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Malta 1 Malta Residence Seaport Residence Swallowed Commercial sea 1 Malta 1 Italy 1 Malta 1 Malta 1 Malta 1 Libya Remarks

27-Jul-04 28-Jul-04 16-Oct-04 04-Nov-04 20-Nov-04 23-Sep-04 26-Nov-04 28-Jan-04

2.500 KG 3.500 KG 2.430 KG 9.415 KG 8.169 KG 1,273.000 TAB 2,043.000 TAB 0.200 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Ecstasy Ecstasy Heroin

Other

Myanmar
Tachileik Tachileik Lashio Tachileik Laukkai Muse Lashio Taunggyi Muse Muse Muse Tachileik Mandalay Muse Muse Mankan Muse Yae Muse Muse Muse Loilin Moekaung 06-Apr-04 19-Jun-04 19-Jun-04 04-Jul-04 18-Sep-04 09-Oct-04 27-Oct-04 23-Nov-04 30-Nov-04 01-Dec-04 17-Aug-04 01-Jan-04 15-Feb-04 20-Apr-04 30-Apr-04 03-Jun-04 14-Jun-04 12-Jul-04 03-Aug-04 24-Apr-04 21-Oct-04 799,600.000 TAB 97,000.000 TAB 110,000.000 TAB 544,000.000 TAB 9,600.000 TAB 65,800.000 TAB 190,000.000 TAB 97,800.000 TAB 13,600.000 TAB 11,390.000 TAB 90.000 KG 24.190 KG 25.900 KG 55.300 KG 25.352 KG 581.000 KG 23.100 KG 25.900 KG 31.800 KG 186.180 KG 33.590 KG Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Ephedrine Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Opium Opium Car Train Residence Residence Car Residence Car Boat Car Car Commercial road Commercial sea Private road Commercial road Private road Commercial road Commercial road Car Parts Other Commercial road Residence Car Residence Car Residence Residence Car Car Residence Vehicle Commercial road Private road Private road Private road Commercial road Car Parts Baggage Baggage Other Other Residence Residence Baggage Residence Car Parts Other Baggage Car Parts 7 Myanmar 1 Myanmar 1 Myanmar 5 Myanmar 3 Myanmar 2 Myanmar 4 Myanmar 1 Myanmar 8 Myanmar 2 Myanmar Residence Private road Commercial road Residence Baggage Residence Car Parts 3 Myanmar 6 Myanmar 1 Myanmar 1 Myanmar 2 Myanmar 2 Myanmar 1 Myanmar 1 Myanmar 17-May-04 100,000.000 TAB

17-Dec-04 110,000.000 TAB

Page 148 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Pakistan
Attock Nowshera Pishin Kohat Rawalpindi Pishin Attock Quetta Karachi Lesbela Attock Hyderabad Hyderabad Rawalpindi Attock Pishin Quetta Chagai Mianwali Lesbela Quetta Quetta Turbat Rawalpindi Gawadar Rawalpindi Rawalpindi Dalbandin Quetta 06-Oct-04 06-Oct-04 07-Oct-04 10-Oct-04 10-Oct-04 10-Oct-04 11-Oct-04 12-Oct-04 14-Oct-04 15-Oct-04 15-Oct-04 15-Oct-04 16-Oct-04 16-Oct-04 16-Oct-04 16-Oct-04 16-Oct-04 19-Oct-04 20-Oct-04 22-Oct-04 23-Oct-04 23-Oct-04 24-Oct-04 24-Oct-04 27-Oct-04 29-Oct-04 30-Oct-04 31-Oct-04 31-Oct-04 5.000 KG 429.000 KG 1,003.000 KG 575.000 KG 4.000 KG 48.000 KG 6.000 KG 20.000 KG 2.000 KG 6.000 KG 80.000 KG 5.000 KG 1.500 KG 8.000 KG 192.000 KG 40.000 KG 9.500 KG 179.700 KG 20.000 KG 1.700 KG 18.500 KG 21.000 KG 600.000 KG 296.000 KG 1.870 KG 2.500 KG 2.200 KG 412.000 KG 1.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Vehicle Open Air Commercial road Vehicle Vehicle Open Air Vehicle Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Car Parts Car Parts Other Car Parts Baggage Baggage Car Parts Other Baggage Vehicle Vehicle Street Street Vehicle Vehicle Open Air Vehicle Open Air Vehicle Commercial road Commercial road Street Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Street Vehicle Open Air Truck / Lorry Street Open Air Commercial road Commercial road Commercial road Commercial road Baggage Car Parts Other Car Parts Baggage Other Residence Baggage Baggage Car Parts Car Parts Baggage Baggage Car Parts Car Parts Other Baggage Other Car Parts Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan 2 Pakistan 3 Pakistan Found abandoned Pakistan Pakistan 2 Pakistan Pakistan Pakistan 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Afghanistan Pakistan Pakistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Found abandoned 1 Pakistan 1 Pakistan 1 Pakistan 3 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Pakistan Pakistan 4 Pakistan 1 Pakistan Found abandoned Pakistan Pakistan 1 Pakistan 1 Pakistan Found abandoned

Page 149 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Kharan Lasbela Rawalpindi Lasbela Chagai Rawalpindi Hyderabad Karachi Peshawar Hyderabad Lesbala Kharan Kohat Quetta Rawalpindi Attock Pishin Pishin Attock Lasbela Lasbela Rawalpindi Pishin Pishin Pishin Swabi Rawalpindi Lasbela Rawalpindi Peshawar Attock

31-Oct-04 01-Nov-04 01-Nov-04 02-Nov-04 03-Nov-04 03-Nov-04 04-Nov-04 04-Nov-04 04-Nov-04 05-Nov-04 06-Nov-04 08-Nov-04 08-Nov-04 09-Nov-04 09-Nov-04 09-Nov-04 10-Nov-04 11-Nov-04 11-Nov-04 11-Nov-04 11-Nov-04 11-Nov-04 11-Nov-04 11-Nov-04 11-Nov-04 20-Nov-04 20-Nov-04 21-Nov-04 21-Nov-04 21-Nov-04 22-Nov-04

80.000 KG 1.050 KG 1.000 KG 49.000 KG 80.000 KG 7.000 KG 7.000 KG 475.000 KG 337.000 KG 32.000 KG 4.900 KG 80.000 KG 48.500 KG 10.000 KG 1.050 KG 8.000 KG 40.000 KG 148.000 KG 19.000 KG 1.060 KG 1.200 KG 1.025 KG 73.000 KG 42.000 KG 13.000 KG 286.800 KG 2.000 KG 10.000 KG 1.600 KG 15.000 KG 8.000 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Open Air Street Street Vehicle Open Air Street Street Vehicle Vehicle Vehicle Street Open Air Vehicle Street Residence Street Open Air Open Air Vehicle Residence Residence Residence Open Air Open Air Open Air Vehicle Street Vehicle Street Street Vehicle Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road

Other Baggage Baggage Car Parts Other Baggage Baggage Car Parts Car Parts Car Parts Baggage Other Car Parts Baggage Baggage Other Other Car Parts

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 2 Pakistan 1 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 2 Pakistan

Found abandoned

Found abandoned

Found abandoned

Found abandoned Found abandoned

Other Baggage Baggage Car Parts Baggage Car Parts Baggage Baggage Baggage

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan

Found abandoned Found abandoned Found abandoned

Page 150 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Kharan Rawalpindi Turbat Pishin Rawalpindi Rawalpindi Quetta Pishin Quetta Turbat Dalbandin Dalbandin Turbat D.I Khan Turbat D.I Khan Turbat Chagai Karachi Pishin Pishin Turbat Nowshera Pishin Attock Rawalpindi Attock Dalbandin

22-Nov-04 22-Nov-04 23-Nov-04 24-Nov-04 26-Nov-04 27-Nov-04 28-Nov-04 29-Nov-04 29-Nov-04 02-Dec-04 02-Dec-04 02-Dec-04 02-Dec-04 02-Dec-04 02-Dec-04 03-Dec-04 03-Dec-04 04-Dec-04 05-Dec-04 05-Dec-04 10-Dec-04 11-Dec-04 11-Dec-04 13-Dec-04 13-Dec-04 15-Dec-04 17-Dec-04 19-Dec-04

96.000 KG 20.000 KG 31.000 KG 19.000 KG 4.000 KG 1.000 KG 196.000 KG 75.000 KG 155.000 KG 2.000 KG 510.000 KG 510.000 KG 2.000 KG 2.000 KG 4.500 KG 2.000 KG 4.500 KG 78.000 KG 500.000 KG 47.000 KG 100.000 KG 1,180.000 KG 355.800 KG 568.000 KG 9.600 KG 0.500 KG 6.000 KG 220.000 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Open Air Vehicle Vehicle Open Air Street Street Vehicle Open Air Open Air Open Air Open Air Open Air Vehicle Street Open Air Street Open Air Open Air Vehicle Open Air Open Air Open Air Vehicle Open Air Vehicle Street Street Open Air Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road

Other Car Parts Car Parts Baggage Baggage Baggage Car Parts Other Other Baggage Other Other Car Parts Baggage Baggage Baggage Baggage Other Car Parts Other Other Other Car Parts Other Car Parts Baggage Baggage Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan Pakistan Pakistan 5 Pakistan Pakistan Pakistan 1 Pakistan Pakistan Pakistan 1 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 2 Pakistan Pakistan Pakistan Pakistan Pakistan 2 Pakistan 1 Pakistan

Found abandoned

Found abandoned

Found abandoned Found abandoned Found abandoned Found abandoned Found abandoned

Found abandoned Found abandoned Found abandoned Found abandoned Found abandoned Found abandoned Found abandoned

Found abandoned

Page 151 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 2 Pakistan Found abandoned Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Nigeria Pakistan Kuwait Pakistan Nigeria Kenya United Kingdom Canada Pakistan Nigeria 1 Pakistan 1 Nigeria Found abandoned Pakistan Pakistan 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Malawi Nigeria United Kingdom Switzerland Côte d'Ivoire Rwanda Pakistan 1 Pakistan 1 Pakistan 1 Malawi 3 Pakistan 1 Nigeria 1 Kenya 1 Pakistan 1 Pakistan Nigeria Kuwait Pakistan 1 Pakistan Found abandoned 1 Nigeria Found abandoned Remarks

Quetta Kharan Karachi Lahore D.I Khan Quetta Karachi Karachi Attock Chagai Karachi Kohat Karachi Attock Karachi Karachi Karachi Karachi Karachi Karachi Dalbandin Attock Chagai Lahore Karachi Karachi Karachi Karachi Karachi Karachi Attock

19-Dec-04 25-Dec-04 27-Dec-04 28-Dec-04 28-Dec-04 31-Dec-04 01-Oct-04 03-Oct-04 06-Oct-04 09-Oct-04 09-Oct-04 10-Oct-04 11-Oct-04 11-Oct-04 12-Oct-04 12-Oct-04 13-Oct-04 13-Oct-04 14-Oct-04 15-Oct-04 15-Oct-04 15-Oct-04 16-Oct-04 17-Oct-04 18-Oct-04 19-Oct-04 19-Oct-04 20-Oct-04 20-Oct-04 21-Oct-04 21-Oct-04

170.000 KG 100.000 KG 80.400 KG 2.500 KG 21.600 KG 24.000 KG 1.050 KG 0.450 KG 1.000 KG 1,025.000 KG 0.930 KG 4.000 KG 0.140 KG 1.000 KG 0.550 KG 1.180 KG 0.350 KG 0.200 KG 2.880 KG 1.130 KG 105.000 KG 0.615 KG 1,123.000 KG 0.450 KG 0.600 KG 0.970 KG 1.200 KG 1.040 KG 0.875 KG 0.675 KG 2.500 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Vehicle Open Air Vehicle Residence Vehicle Open Air Airport

Commercial road

Car Parts Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan

Commercial road Commercial road Commercial road

Car Parts Car Parts Other

Commercial air

Swallowed Other

Street Open Air Airport Vehicle

Commercial road

Baggage Other

Commercial air Commercial road

Swallowed Car Parts Other Residence

Airport Airport Airport Airport Airport Open Air Vehicle Open Air Street Airport

Commercial air Commercial air Commercial air Commercial air Commercial road Commercial air

Swallowed Swallowed Other Other Baggage Swallowed Other

Commercial road

Baggage Other

Commercial road Commercial air Other Other

Baggage Swallowed Postal Postal Swallowed Swallowed Postal Baggage

Airport Airport Street

Commercial air Commercial air Other Commercial road

1 Switzerland 1 Côte d'Ivoire

Page 152 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Mozambique 2 Pakistan 1 Tanzania, U.R. Remarks

Karachi Attock Karachi Karachi Karachi Karachi Karachi Gilgit Karachi Chagai Karachi Karachi Mekran Chagai Karachi Karachi Karachi Karachi Rawalpindi Karachi Karachi Karachi Karachi Gilgit Karachi Lasbela Quetta Chagai Islamabad

21-Oct-04 23-Oct-04 24-Oct-04 24-Oct-04 24-Oct-04 25-Oct-04 25-Oct-04 26-Oct-04 26-Oct-04 26-Oct-04 27-Oct-04 27-Oct-04 27-Oct-04 28-Oct-04 28-Oct-04 28-Oct-04 28-Oct-04 29-Oct-04 29-Oct-04 31-Oct-04 31-Oct-04 31-Oct-04 31-Oct-04 01-Nov-04 02-Nov-04 02-Nov-04 03-Nov-04 03-Nov-04 04-Nov-04

0.850 KG 15.000 KG 0.870 KG 0.975 KG 1.370 KG 0.800 KG 0.320 KG 2.000 KG 1.275 KG 1,157.000 KG 0.750 KG 0.800 KG 1.000 KG 503.000 KG 0.710 KG 0.410 KG 0.400 KG 1.055 KG 2.000 KG 0.550 KG 0.580 KG 0.550 KG 1.000 KG 1.800 KG 0.500 KG 28.000 KG 1.000 KG 546.000 KG 1.800 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Airport Vehicle Airport

Commercial air Commercial road Commercial air Other

Swallowed Car Parts Swallowed Postal Swallowed Swallowed Postal Baggage Swallowed Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan

Rwanda Pakistan Tanzania, U.R. Nigeria Tanzania, U.R. Nigeria USA Indonesia United Arab Emirates Côte d'Ivoire Nigeria

Airport Airport

Commercial air Commercial air Other Commercial road

1 Tanzania, U.R. 1 Nigeria 1 Indonesia 1 Pakistan

Airport Open Air Airport Airport Open Air Open Air Airport Airport Airport

Commercial air

Commercial air Commercial air

Swallowed Swallowed Baggage Other

Pakistan Pakistan

1 1 Nigeria Found abandoned Found abandoned

Commercial air Commercial air Commercial air Other Other

Swallowed Swallowed Swallowed Postal Postal Swallowed Swallowed Swallowed Baggage Other Swallowed Baggage

Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan

Nigeria Hong Kong SAR, China Hong Kong SAR, China United Kingdom United Kingdom Kenya Switzerland Guinea Pakistan Indonesia Hong Kong SAR, China

1 Nigeria 1 Philippines 1 Philippines

Airport Airport Airport Street Airport Open Air Street Open Air Airport

Commercial air Commercial air Commercial air Commercial road Commercial road Commercial air

1 Kenya 1 Switzerland 1 Guinea 1 Pakistan 1 Philippines 1 Guinea Found abandoned

Commercial road

Baggage Other

Pakistan

Pakistan

1 Pakistan Found abandoned

Commercial air

Baggage

Pakistan

Italy

1 Sri Lanka

Page 153 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Pakistan Found abandoned Found abandoned United Kingdom Found abandoned Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Ghana Pakistan Canada Nigeria Pakistan South Africa Pakistan Canada Canada United Kingdom Pakistan 1 United Kingdom 1 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Germany Pakistan 1 Pakistan 1 Pakistan Turbat Quetta Quetta Turbat Turbat Karachi Chagai 02-Dec-04 02-Dec-04 02-Dec-04 02-Dec-04 02-Dec-04 02-Dec-04 04-Dec-04 4.000 KG 50.000 KG 50.000 KG 4.000 KG 0.280 KG 0.100 KG 2,300.000 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Open Air Open Air Vehicle Vehicle Vehicle Street Commercial road Commercial road Commercial road Commercial road Other Baggage Car Parts Car Parts Car Parts Baggage Postal Other Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Germany Found abandoned 1 Pakistan 1 Pakistan Pakistan Afghanistan Pakistan Pakistan 2 Pakistan 2 Pakistan Found abandoned 2 Pakistan 1 Pakistan 1 Pakistan 1 Canada 1 Cameroon 1 Pakistan 1 South Africa 1 Pakistan Remarks

Peshawar Dalbandin Kharan Karachi Chagai Chagai Karachi Rawalpindi Rawalpindi Karachi Lasbela Rawalpindi Rawalpindi Rawalpindi Rawalpindi Rawalpindi Rawalpindi Quetta Attock Karachi Turbat

06-Nov-04 07-Nov-04 08-Nov-04 10-Nov-04 10-Nov-04 11-Nov-04 11-Nov-04 12-Nov-04 19-Nov-04 21-Nov-04 22-Nov-04 24-Nov-04 24-Nov-04 25-Nov-04 27-Nov-04 28-Nov-04 29-Nov-04 29-Nov-04 29-Nov-04 02-Dec-04 02-Dec-04

1.360 KG 585.000 KG 50.000 KG 0.810 KG 1,195.000 KG 985.000 KG 1.750 KG 1.230 KG 2.100 KG 1.130 KG 1.070 KG 1.640 KG 1.025 KG 0.270 KG 0.220 KG 2.500 KG 2.000 KG 1,550.000 KG 1.500 KG 0.100 KG 0.280 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Street Open Air Open Air

Commercial road

Baggage Other Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan

Pakistan

Other Open Air Open Air Airport Street Airport Airport Residence Airport Residence Commercial air Commercial road Commercial air Commercial air Commercial road Commercial air Commercial road Other Other Airport Street Open Air Vehicle Street Commercial road Other Commercial road Commercial air Commercial road

Postal Other Other Baggage Baggage Outerwear Swallowed Swallowed Postal Postal Baggage Baggage Other Baggage Postal Baggage

Page 154 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Karachi Rawalpindi Rawalpindi Rawalpindi Karachi Lahore Faisalabad Karachi Karachi Karachi Karachi Chagai Islamabad Rawalpindi Kharan Quetta Islamabad Rawalpindi Karachi Islamabad Rawalpindi Multan Kharan Chagai Multan Karachi Karachi Rawalpindi

05-Dec-04 07-Dec-04 07-Dec-04 08-Dec-04 08-Dec-04 09-Dec-04 09-Dec-04 10-Dec-04 10-Dec-04 10-Dec-04 10-Dec-04 11-Dec-04 11-Dec-04 11-Dec-04 11-Dec-04 14-Dec-04 15-Dec-04 15-Dec-04 15-Dec-04 15-Dec-04 15-Dec-04 16-Dec-04 16-Dec-04 16-Dec-04 16-Dec-04 17-Dec-04 18-Dec-04 18-Dec-04

30.000 KG 1.050 KG 3.000 KG 1.000 KG 0.420 KG 20.000 KG 3.000 KG 0.100 KG 1.240 KG 0.850 KG 0.800 KG 154.000 KG 3.600 KG 9.200 KG 284.000 KG 0.630 KG 2.000 KG 3.000 KG 0.600 KG 2.600 KG 0.500 KG 73.750 KG 29.500 KG 1,830.000 KG 87.000 KG 0.675 KG 0.480 KG 5.000 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Vehicle Street Street Street

Commercial road Commercial road Commercial road Commercial road Other

Car Parts Baggage Baggage Baggage Postal Food

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan United Arab Emirates Nigeria United Kingdom Pakistan 1 Pakistan 1 Nigeria Pakistan Pakistan Afghanistan Pakistan Pakistan Pakistan Thailand Nigeria Pakistan Australia United Kingdom Pakistan United Arab Emirates 1 Thailand 4 Nigeria 2 Pakistan Pakistan Pakistan Thailand 1 Thailand 4 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Nigeria Hong Kong SAR, China Nigeria Australia Nigeria Cameroon Nigeria 1 Nigeria 1 Nigeria 1 Nigeria 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan

Found abandoned

1 Hong Kong SAR, C 1 Nigeria

Airport Airport Airport Airport Open Air Airport Vehicle Open Air Airport Airport Street

Commercial air Other Commercial air Commercial air Commercial air

Baggage Postal Swallowed Swallowed Swallowed Other

Found abandoned

Commercial air Commercial road

Baggage Car Parts Other

Found abandoned

Commercial air Commercial air Commercial road Other Other

Swallowed Other Baggage Postal Postal Baggage Other Other Other

Street Airport Open Air Open Air Airport Airport Airport Vehicle

Commercial road Commercial air

1 Pakistan 1 Pakistan Found abandoned Found abandoned

Commercial air Commercial air Other Commercial road

Other Swallowed Postal Car Parts

2 Pakistan

Page 155 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Nigeria Remarks

Karachi Karachi Karachi Kharan Kohat Dalbandin Kharan Karachi Karachi Rawalpindi Karachi Islamabad Quetta Nowshera D.I Khan Chagai Rawalpindi Chagai Rawalpindi Peshawar Hyderabad Lahore Quetta

19-Dec-04 20-Dec-04 20-Dec-04 24-Dec-04 25-Dec-04 25-Dec-04 25-Dec-04 26-Dec-04 27-Dec-04 29-Dec-04 30-Dec-04 31-Dec-04 31-Dec-04 06-Oct-04 14-Oct-04 19-Oct-04 24-Oct-04 27-Oct-04 01-Nov-04 04-Nov-04 27-Nov-04 28-Dec-04 31-Dec-04

0.770 KG 0.180 KG 1.000 KG 50.000 KG 2.100 KG 105.000 KG 10.000 KG 2.800 KG 0.650 KG 0.850 KG 1.000 KG 0.250 KG 16.000 KG 3.000 KG 7.200 KG 9.300 KG 26.000 KG 100.000 KG 2.000 KG 19.000 KG 3.000 KG 1.000 KG 5.000 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Opium Opium Opium Opium Opium Opium Opium Opium Opium Opium

Airport

Commercial air Other Other

Swallowed Postal Postal Other

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan

Nigeria United Kingdom Spain

Open Air Vehicle Open Air Open Air Other Airport Airport Airport Open Air Vehicle Open Air Vehicle Open Air Street Vehicle Residence Residence Open Air Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial air Other Commercial air Commercial air Commercial road

Found abandoned Found abandoned 2 Pakistan Found abandoned Found abandoned

Car Parts Other Other Postal Swallowed Postal Swallowed Other Other Car Parts Baggage Other Car Parts Other Baggage Car Parts

Pakistan Afghanistan

Pakistan

Pakistan Pakistan Pakistan

United Kingdom Cameroon Canada Nigeria Burundi

1 Nigeria 1 Nigeria 1 Pakistan Found abandoned

Pakistan Pakistan

Pakistan Pakistan

1 Pakistan 2 Pakistan Found abandoned

Pakistan

Pakistan

1 Pakistan Found abandoned

Pakistan Pakistan Pakistan

Pakistan Pakistan Pakistan

1 Pakistan 1 Pakistan 1 Pakistan Found abandoned

Other

Afghanistan

Portugal
29-Oct-04 478.000 TAB Amphetamine Plane Other Postal 1 Portugal 1 Portugal 1 Portugal

Page 156 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Switzerland 1 Switzerland 17-Nov-04 07-Oct-04 07-Oct-04 13-Oct-04 13-Oct-04 13-Oct-04 17-Oct-04 63.000 KG 6.993 KG 7.154 KG 2.224 KG 7.289 KG 1.097 KG 1.938 KG Cannabis Herb Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Plane Commercial air Plane Plane Plane Vehicle Vehicle Commercial air Commercial air Commercial air Commercial road Commercial road Baggage Baggage Baggage Other Other Other Baggage 1 Angola 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 21-Oct-04 22-Oct-04 24-Oct-04 27-Oct-04 28-Oct-04 05-Nov-04 09-Nov-04 1.194 KG 5.308 KG 36.000 KG 1.439 KG 1.506 KG 10.003 KG 2.023 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Vehicle Vehicle Private road Commercial road Commercial road Plane Plane Beach Commercial air Commercial air Private sea Other Car Parts Other Baggage 1 Portugal 1 Portugal 1 Guinea-Bissau 2 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 11-Nov-04 11-Nov-04 1.034 KG 2.231 KG Cannabis Resin Cannabis Resin Plane Vehicle Commercial air Commercial road Baggage Other 1 Portugal 2 Portugal 1 Portugal 2 Portugal 1 Portugal 1 Portugal 1 Angola 1 Portugal 12-Nov-04 21.628 KG Cannabis Resin Plane Commercial air Baggage 1 Portugal 1 Portugal Outerwear Baggage 1 Portugal 1 Cape Verde 1 Portugal Remarks

09-Nov-04

8.674 KG

Cannabis Herb

Vehicle

Commercial road

Other

Page 157 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

15-Nov-04 17-Nov-04

3.000 KG 3.199 KG

Cannabis Resin Cannabis Resin Residence

Other

Postal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal

18-Nov-04 19-Nov-04 19-Nov-04 19-Nov-04

4.884 KG 2.006 KG 320.000 KG 10,114.000 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Private road

Baggage Other Morocco Car Parts

1 Portugal 1 Portugal 1 Portugal 1 Spain 1 Romania 1 Morocco 1 Spain 1 Morocco 1 Spain 1 Morocco

20-Nov-04 21-Nov-04

30.450 KG 61.146 KG

Cannabis Resin Cannabis Resin

Boat Vehicle

Commercial sea Commercial road Baggage 1 Portugal 1 Portugal 1 Portugal

22-Nov-04 23-Nov-04 25-Nov-04 30-Nov-04

1.259 KG 3,200.000 KG 1.009 KG 5.411 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Plane Boat Car Car

Commercial air Commercial sea Private road Private road

Baggage Morocco Car Parts Car Parts

1 Portugal 1 Estonia 1 Estonia 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal

11-Dec-04

2.325 KG

Cannabis Resin

Baggage

1 Portugal

Page 158 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Portugal 1 Portugal 1 Portugal 17-Dec-04 20-Dec-04 20-Dec-04 05-Nov-04 02-Oct-04 07-Oct-04 07-Oct-04 07-Oct-04 07-Oct-04 07-Oct-04 07-Oct-04 09-Oct-04 11-Oct-04 11-Oct-04 11-Oct-04 13-Oct-04 13-Oct-04 17-Oct-04 19-Oct-04 21-Oct-04 25-Oct-04 26-Oct-04 6.091 KG 1.269 KG 16.475 KG 171.000 TAB 7.310 KG 2.000 KG 2.775 KG 2.565 KG 0.395 KG 0.115 KG 0.305 KG 2.050 KG 1.470 KG 3.155 KG 0.969 KG 3.350 KG 4.300 KG 5.550 KG 1.780 KG 1.800 KG 0.970 KG 0.802 KG Cannabis Resin Cannabis Resin Cannabis Resin Clonazepam Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Plane Plane Plane Plane Plane Vehicle Plane Plane Plane Vehicle Plane Plane Plane Plane Plane Plane Commercial air Other Commercial air Commercial air Commercial air Commercial road Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other Baggage Outerwear Body Baggage Body Other Body Baggage Baggage Other Other Baggage 1 Lithuania 1 Brazil 1 Cape Verde 1 Cape Verde 1 Cape Verde 26-Oct-04 28-Oct-04 30-Oct-04 31-Oct-04 31-Oct-04 02-Nov-04 02-Nov-04 44.650 KG 3.090 KG 4.100 KG 1.357 KG 0.608 KG 3.650 KG 0.111 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Plane Plane Plane Plane Plane Plane Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Baggage Baggage Outerwear Baggage Body Baggage Other 1 Venezuela 1 Cape Verde 2 Venezuela 2 Venezuela 1 Venezuela 1 Cape Verde 1 Portugal 1 Portugal 1 Cape Verde 1 Venezuela 1 Venezuela 1 Venezuela 1 Brazil 1 Brazil 1 Poland Plane Plane Plane Commercial air Commercial air Commercial air Baggage Body Baggage Baggage Baggage Postal Baggage Baggage 1 Portugal 1 Portugal 1 Portugal 1 Russian Federation 1 Cape Verde 1 Spain Portugal 1 France 1 Brazil Remarks

17-Dec-04

141.963 KG

Cannabis Resin

Car

Private road

Car Parts

Page 159 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Portugal 1 Spain 1 Portugal 05-Nov-04 0.150 KG Cocaine Train Rail Baggage 1 Cape Verde 1 Cape Verde 1 Cape Verde 09-Nov-04 09-Nov-04 11-Nov-04 12-Nov-04 0.460 KG 4.050 KG 3.900 KG 0.895 KG Cocaine Cocaine Cocaine Cocaine Plane Plane Plane Commercial air Commercial air Commercial air Commercial air Outerwear Other Baggage Body 1 Brazil 1 Spain 1 Brazil 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 13-Nov-04 14-Nov-04 17-Nov-04 17-Nov-04 18-Nov-04 20-Nov-04 6.885 KG 4.900 KG 4.435 KG 0.113 KG 0.872 KG 1.000 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Car Train Private road Rail Plane Plane Plane Commercial air Commercial air Commercial air Baggage Baggage Baggage Baggage 1 Netherlands 1 Netherlands 1 Netherlands 1 Cape Verde 1 Cape Verde 1 Cambodia 1 Cape Verde 1 Cape Verde 20-Nov-04 21-Nov-04 22-Nov-04 22-Nov-04 24-Nov-04 24-Nov-04 1.065 KG 0.180 KG 3.685 KG 9.000 KG 6.251 KG 0.207 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Plane Plane Plane Plane Plane Vehicle Commercial air Commercial air Commercial air Commercial air Commercial air Commercial road Baggage Body Other Other Baggage Outerwear 1 Lithuania 1 Lithuania 1 Poland 1 Spain 1 Poland 1 Cape Verde 1 Guinea-Bissau 1 Cape Verde Remarks

04-Nov-04 05-Nov-04

0.145 KG 0.410 KG

Cocaine Cocaine

Vehicle Vehicle

Commercial road Commercial road

Other Outerwear

Page 160 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 30-Nov-04 01-Dec-04 02-Dec-04 03-Dec-04 05-Dec-04 11-Dec-04 12-Dec-04 12-Dec-04 16-Dec-04 21-Dec-04 21-Dec-04 22-Dec-04 22-Dec-04 22-Dec-04 29-Dec-04 29-Dec-04 1.577 KG 1.805 KG 3.835 KG 1.255 KG 27.250 KG 1.080 KG 1.325 KG 1.230 KG 3.630 KG 5.330 KG 6.670 KG 5.025 KG 3.225 KG 0.145 KG 10.860 KG 2,967.800 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Plane Car Commercial air Private road Plane Plane Plane Plane Plane Plane Plane Plane Plane Plane Plane Plane Plane Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Body Other Other Baggage Baggage Outerwear Outerwear Outerwear Other Baggage Baggage Baggage Baggage Other Outerwear Car Parts 1 Portugal 1 Bulgaria 1 Bulgaria 1 Poland 1 Venezuela 1 Poland 1 Venezuela 1 Portugal 1 Portugal 1 Portugal 1 Venezuela 1 Netherlands 1 Spain 1 Netherlands 1 Netherlands 30-Dec-04 09-Nov-04 29-Dec-04 07-Oct-04 1.200 KG 1,917.000 TAB 899.000 TAB 200.000 TAB Cocaine Diazepam Diazepam Ecstasy Plane Commercial air Baggage 1 Portugal Plane Commercial air Body 1 Venezuela 1 Bulgaria 1 Spain 1 Venezuela 1 Argentina Remarks

25-Nov-04

0.305 KG

Cocaine

Vehicle

Commercial road

Baggage

Page 161 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Portugal 1 Portugal 1 Portugal Plane Plane Plane Plane Commercial air Commercial air Commercial air Commercial air Baggage Baggage Body Body 1 Portugal 1 Cape Verde 1 Portugal 1 Guinea-Bissau 1 Portugal 1 Portugal 08-Oct-04 0.228 KG Heroin Vehicle Commercial road Other 1 Portugal 1 Cape Verde 1 Portugal 08-Oct-04 13-Oct-04 16-Oct-04 19-Oct-04 19-Oct-04 0.520 KG 0.114 KG 3.690 KG 0.160 KG 1.026 KG Heroin Heroin Heroin Heroin Heroin Plane Vehicle Car Commercial air Commercial road Private road Other Other Baggage Other Car Parts 1 Cape Verde 1 Cape Verde 1 Cape Verde 1 Cape Verde 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 20-Oct-04 26-Oct-04 0.102 KG 0.322 KG Heroin Heroin Baggage Baggage 1 Portugal 1 Cape Verde 1 Cape Verde 1 Cape Verde 05-Nov-04 12-Nov-04 15-Nov-04 17-Nov-04 17-Nov-04 23-Nov-04 0.101 KG 0.189 KG 0.101 KG 0.148 KG 0.933 KG 0.394 KG Heroin Heroin Heroin Heroin Heroin Heroin Vehicle Commercial road Plane Commercial air Other Other Baggage Other Baggage Other 1 Portugal 1 Portugal 1 Portugal 1 Cape Verde 1 Cape Verde 1 Cape Verde 1 Cape Verde Remarks

12-Nov-04 19-Nov-04 10-Dec-04 18-Dec-04 20-Dec-04 04-Oct-04 05-Oct-04 07-Oct-04

1,515.000 TAB 381.000 TAB 13,125.000 TAB 301.000 TAB 2,000.000 TAB 0.740 KG 0.143 KG 0.521 KG

Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Heroin Heroin Heroin

Plane Vehicle

Commercial air Commercial road

Baggage Other

Page 162 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Cape Verde 1 Cape Verde 1 Portugal 1 Portugal 10-Dec-04 15-Dec-04 16-Dec-04 17-Dec-04 19-Dec-04 0.132 KG 0.295 KG 0.116 KG 16.200 KG 0.127 KG Heroin Heroin Heroin Heroin Heroin Vehicle Commercial road Plane Vehicle Commercial air Commercial road Body Baggage Other Baggage Other 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 22-Dec-04 27-Dec-04 0.282 KG 0.118 KG Heroin Heroin Other 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal 1 Portugal Remarks

25-Nov-04 02-Dec-04

0.104 KG 0.161 KG

Heroin Heroin Vehicle

Other Commercial road

Postal Outerwear

Russian Federation
St. Petersburg St. Petersburg St. Petersburg Perm Region Mamonovo Kaliningrad St. Petersburg St. Petersburg Vladimir Region 17-Aug-04 23-Aug-04 30-Aug-04 31-Aug-04 24-Sep-04 28-Sep-04 28-Sep-04 04-Oct-04 05-Jul-04 0.127 KG 0.100 KG 0.104 KG 0.143 KG 0.550 KG 0.546 KG 0.117 KG 0.114 KG 6.169 KG Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Amphetamine Cannabis Herb Attic Street Vehicle Flat/Apartment Commercial road Other Baggage Underwear Other Poland Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation Mikhailovka/Volgog 06-Jul-04 rad Region 1.293 KG Cannabis Herb Flat/Apartment Body Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation Car Flat/Apartment Street Flat/Apartment 1 Russian Federation Private road Private road Other Outerwear Lithuania Russian Federation Russian Federation 1 Russian Federation 1 Lithuania 1 Russian Federation 1 Russian Federation

Page 163 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Ufa - Republic of Bashkortostan RasskazovoTambov Region Bryansk Region

08-Jul-04 09-Jul-04 09-Jul-04

5.009 KG 2.500 KG 1.000 KG 2.594 KG 1.134 KG 1.431 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Garage Street

Private road Commercial road

Other Russian Federation Ukraine

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

Zlatoust13-Jul-04 Chelyabinsk Region Yalutorovsk 14-Jul-04 Tyumen Region Bolokhovo14-Jul-04 Kireevsk-Tula Region Belsan - Republic 14-Jul-04 of North OssetiaAlania Berezovka 14-Jul-04 Krasnoyarsk Maryanskaya15-Jul-04 Krasnoarmeisky District Omara-Mamadysh 15-Jul-04 District Zlatoust15-Jul-04 Chelyabinsk Region Valuiki - Belgorod 15-Jul-04 Region Zlatoust15-Jul-04 Chelyabinsk Region Pokoynoe/Budenov 16-Jul-04 sk District Balakhna - Nizhny 16-Jul-04 Novgorod Region Moscow 16-Jul-04 Mikhailovsk/Stavro 16-Jul-04 pol Territory Yalutorovsk 16-Jul-04 Tyumen Region Izobilny/Stavropol 16-Jul-04 Mikhailovka/Volgog 16-Jul-04 rad Region Izobilny/Stavropol 16-Jul-04 Tambov Region 19-Jul-04

Car Car Home/Residence

Private road Private road Car Parts Residence Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation

17.364 KG

Cannabis Herb

3.237 KG 1.097 KG

Cannabis Herb Cannabis Herb

Store Garage

Private road

Other

Russian Federation Russian Federation

Russian Federation Russian Federation

Russian Federation Russian Federation

1 Russian Federation

10.817 KG 6.605 KG 1.685 KG 2.297 KG 78.000 KG 1.997 KG 1.165 KG 5.200 KG 1.347 KG 17.380 KG 1.156 KG 11.700 KG 1.610 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Flat/Apartment Flat/Apartment Vehicle Flat/Apartment Open Air Flat/Apartment Private road Commercial road

Other

1 Russian Federation 1 Russian Federation

Car Parts

Russian Federation

Russian Federation

1 Ukraine 1 Ukraine 1 Russian Federation

Railway Station Rail Open Air

Residence

Russian Federation Moldova, Rep. Russian Federation

Russian Federation

1 Russian Federation

Body Open Air Other Open Air Attic Russian Federation Russian Federation Russian Federation

1 Russian Federation

1 Russian Federation

Page 164 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Mineralnye Vody District - Stavropol IdrinskoeKrasnoyarsk Territory Ishim-Tyumen Region Vyrka-Priargunsk District-Chita Region Svobodny-Amur Regon Kaliningrad Region

22-Jul-04 22-Jul-04

40.190 KG 203.400 KG

Cannabis Herb Cannabis Herb Open Air Private road Russian Federation Car Parts Kazakhstan Russian Federation Boat Open Air Warehouse Other 1 Russian Federation Commercial sea Other Russian Federation Russian Federation Kazakhstan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian FederationIllicit cultivation 1 Russian Federation 1 Russian Federation

22-Jul-04 23-Jul-04

1.748 KG 1.864 KG

Cannabis Herb Cannabis Herb

Car

Private road

24-Jul-04 27-Jul-04

17.511 KG 108.000 KG 7.042 KG 15.400 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Khankaisky District- 28-Jul-04 Primorsky Appakovo28-Jul-04 Melekessky DistrictUlyanovsk Region Moscow 28-Jul-04 Barabinsk02-Aug-04 Novosibirsk Region Khankaisky District- 02-Aug-04 Primorsky Troitsk02-Aug-04 Chelyabinsk Region Belogorsk-Amur 03-Aug-04 Region Mamaevsky03-Aug-04 Kemerovo Region Ternovskaya04-Aug-04 Tikhoretsk DistrictKrasnodar Privolnoe05-Aug-04 Krasnogvardeiskoe District Pyatigorsk05-Aug-04 Stavropol Kushva-Sverdlovsk 06-Aug-04 Reigon Iskitim-Novosibirsk 06-Aug-04 Region Kozhevnikovo 06-Aug-04 District-Tomsk Region

1.861 KG 6.310 KG 1.379 KG 1.530 KG 5.308 KG 1.090 KG 11.200 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Flat/Apartment Flat/Apartment

Rail

Outerwear Other

Moldova, Rep. Moldova, Rep. Russian Federation Russian Federation

Russian Federation

1 Moldova, Rep. 1 Moldova, Rep. 1 Russian Federation 1 Russian Federation 1 Kazakhstan

Russian Federation Inserted

Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1

26.887 KG

Cannabis Herb

Home/Residence

Russian Federation Outerwear

Russian Federation

1 Russian FederationIllicit cultivation 1 Russian Federation 1 Russian Federation

1.230 KG 1.260 KG 3.700 KG 15.948 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Flat/Apartment Cellar

Other Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Page 165 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

DedurovkaOrenburg Region Orenburg Region Krasnoyarsk Nazran Kolpashevo-Tomsk Region Dmitrievka-Ust Tarka DistrictNovosibirsk Region Beslan-Republic of North OssetiaAlania Samara Region Ust-Kut/Irkutsk Region Ust-Kut-Irkutsk Region Asino/Tomsk Region Isilkul-Omsk Region Asino/Tomsk Region Asino/Tomsk Region Eisk-Krasnodar Chita Region Samara Region

06-Aug-04 06-Aug-04 06-Aug-04 07-Aug-04 09-Aug-04 09-Aug-04

12,544.756 KG 4.094 KG 3.351 KG 1,365.000 KG 22.000 KG 4.710 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Other Baggage Flat/Apartment Residence Other

Russian Federation Uzbekistan Russian Federation Russian Federation Russian Federation

Russian Federation Russian Federation Russian Federation

Illicit cultivation 1 Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation

Russian Federation

1 Russian Federation

10-Aug-04

61.500 KG

Cannabis Herb

11-Aug-04 11-Aug-04 11-Aug-04 12-Aug-04 12-Aug-04 12-Aug-04 12-Aug-04 12-Aug-04 12-Aug-04 13-Aug-04

1.800 KG 1.000 KG 2.200 KG 9.850 KG 8.241 KG 28.850 KG 42.050 KG 1.405 KG 1.073 KG 1.800 KG 1.010 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Flat/Apartment Car Street Flat/Apartment Private road Private road

Appliances Other Other Russian Federation Kazakhstan Russian Federation Russian Federation Other Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Ukraine Illicit cultivation 1 Russian Federation 1 1

Railway Station Rail Flat/Apartment Flat/Apartment Private road Private road

Baggage

Russian Federation Russian Federation

Flat/Apartment

Appliances Russian Federation

Bolshoe 13-Aug-04 Shuvatovo-InzaUlyanovsk Region Neftegorsk13-Aug-04 Samara Region Kirovsky District13-Aug-04 Primorsky Svobodny-Amur Regon Usolye-SibirskoeIrkutsk Region Ufa-Republic of Bashkortostan 16-Aug-04 16-Aug-04 16-Aug-04

1.314 KG 2.468 KG 2.126 KG 1.402 KG 1.026 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Street Flat/Apartment Boat Street Bus

Commercial road

Other

1 Russian Federation 1 Russian Federation 1 Russian Federation

Commercial sea

Other Outerwear

Russian Federation

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

Commercial road

Baggage

Russian Federation

Russian Federation

Russian Federation

1 Russian Federation

Page 166 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Chita Region Asino/Tomsk Region MogochaZabaikalsk-Chita Region Pertylga-Morki District-Republic of Mari El Ilanskaya StationKrasnoyarsk NovoalekSandrovskStavropol Nizhny Novgorod NovopokrovskayaKrasnodar Shimanovsk-Amur Region Kalinin-Dubrovka District-Bryansk Region Elabuga-Republic of Tatarstan Tomsk Region Ipatovo

17-Aug-04 17-Aug-04 17-Aug-04

2.200 KG 4.300 KG 4.968 KG

Cannabis Herb Cannabis Herb Cannabis Herb Flat/Apartment Private road Body

Railway Station Rail

Russian Federation Russian Federation Russian Federation

Russian Federation

Russian Federation

1 Russian FederationIllicit cultivation 1 Russian Federation 1 Russian Federation

17-Aug-04

2.220 KG

Cannabis Herb

1 Russian Federation 1 Russian Federation

17-Aug-04 17-Aug-04

1.714 KG 1.220 KG

Cannabis Herb Cannabis Herb Street

Baggage Other

Russian Federation Russian Federation

1 Russian Federation

17-Aug-04 17-Aug-04 18-Aug-04 18-Aug-04

9.840 KG 21.630 KG 1.179 KG 3.835 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Garage Garage Private road Russian Federation Russian Federation Baggage Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Business Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation

19-Aug-04 19-Aug-04 20-Aug-04

1.352 KG 2.857 KG 10.100 KG 6.680 KG 5.830 KG 2.630 KG 20.250 KG 6.502 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Car Garage Flat/Apartment

Private road

1 Russian Federation 1 Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 2 Russian Federation 1 Russian Federation 1 Russian Federation

Kuibyshev20-Aug-04 Novosibirsk Region Novosibirsk Region 20-Aug-04 Novosibirsk Region 23-Aug-04 Molchanovo/Tomsk 24-Aug-04 Region Koshekhabl 24-Aug-04 District-Adygei Republic Molchanovo/Tomsk 24-Aug-04 Region gorno-Altaisk-Altai 24-Aug-04 Republic

Other Other Flat/Apartment Open Air

Russian Federation Russian Federation Russian Federation Russian Federation

22.600 KG 6.800 KG

Cannabis Herb Cannabis Herb

Russian Federation Russian Federation

1 Russian Federation 2 Russian Federation 1 Russian Federation 1 Russian Federation

Page 167 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Voznesenskoe24-Aug-04 Amursk District Khankaisky District- 24-Aug-04 Primorsky Rognedino25-Aug-04 Bryansk Region Dzhenatalap25-Aug-04 Orenburg Region Naberezhnye 25-Aug-04 Chelny-Republic of Tartarstan Chita Region 25-Aug-04 PriuralskyOrenburg DistrictOrenburg Region SukhorechkaBuzuluk DistrictOrenburg Region EdinenieOlovyannaya District-Chita Region Verkhovye DistrictOrel Region Krasnoyarsk EdinenieOlovyannaya District-Chita Region Sredny SharanaiOlovyannaya District-Chita Region Yalutorovsk Tyumen Region Krasnoyarsk 25-Aug-04

1.300 KG 19.700 KG 1.048 KG 312.500 KG 2.327 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Residence Other Residence Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian Federation Illicit cultivation 1 Russian Federation

10.588 KG 1,353.768 KG

Cannabis Herb Cannabis Herb

Russian Federation Russian Federation Russian Federation Russian Federation

Russian Federation

1 Russian Federation Illicit cultivation Illicit cultivation

25-Aug-04

2,050.928 KG

Cannabis Herb

25-Aug-04

2.300 KG

Cannabis Herb

Russian Federation

1 Russian Federation

27-Aug-04 27-Aug-04 27-Aug-04

1.124 KG 2.023 KG 2.167 KG

Cannabis Herb Cannabis Herb Cannabis Herb

Car

Private road Commercial road

Baggage

Russian Federation

3 Russian Federation 1 Russian Federation 1 Russian Federation Russian Federation 1 Russian FederationIllicit cultivation

Russian Federation

27-Aug-04

22.314 KG

Cannabis Herb

Russian Federation

Russian Federation

1 Russian FederationIllicit cultivation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

27-Aug-04 27-Aug-04

1.111 KG 17.400 KG 4.200 KG

Cannabis Herb Cannabis Herb Cannabis Herb Private road

Body Baggage

Kholudenovka28-Aug-04 Rtishchevo DistrictSaratov Region Orel-Bryansk 29-Aug-04 Region Raguli30-Aug-04 ApanasenkovskoeStravropol

1.134 KG 1.546 KG

Cannabis Herb Cannabis Herb

Train Residence

Rail

Other Business

Ukraine

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation

Page 168 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Volgograd Region Gorno-Altaisk

30-Aug-04 30-Aug-04

1.370 KG 30.500 KG 43.500 KG 1.425 KG 3.327 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Car

Private road

Car Parts Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation

Urgui-Amur Region- 30-Aug-04 Republic of Sakha Chita Region 30-Aug-04 KapenkaZheleznogorsk District-Kursk Region Khasan DistrictPrimorsky Kostroma Region Nizhny SayantuiTarbagatai.Republic of Buryatia Galich-Kostroma Region LyubimovkaKorenevo DistrictKursk Region Irkutsk Region Irkutsk Region 31-Aug-04

Open Air

1 Russian Federation 1 Russian Federation

Attic

31-Aug-04 31-Aug-04 31-Aug-04

11.429 KG 2.323 KG 2.255 KG

Cannabis Herb Cannabis Herb Cannabis Herb Car Private road Baggage Russian Federation Russian Federation Russian Federation Russian Federation 2 Russian Federation

31-Aug-04 31-Aug-04

8.448 KG 2.169 KG

Cannabis Herb Cannabis Herb

Other

Russian Federation

Russian Federation

Russian Federation

1 1 Russian Federation

31-Aug-04 31-Aug-04

46.433 KG 10.600 KG 1.446 KG

Cannabis Herb Cannabis Herb Cannabis Herb Flat/Apartment Car Private road Car Parts Russian Federation

1 Russian Federation 1 Russian FederationIllicit cultivation 1 Russian Federation 1 Russian Federation

Krasnooserny-Ust- 31-Aug-04 Abakan-Republic of Khakassia Novy Batakoyurt- 31-Aug-04 Republic of North Ossetia-Alania Krasnooserny-Ust- 31-Aug-04 Abakan-Republic of Khakassia Tazovo31-Aug-04 Zalotukhino DistrictKursk Region Sibir-Selenga31-Aug-04 TarbagataiRepublic of Buryatia Krasnoozerny-Ust- 31-Aug-04 Abakan-Republic of Khakassia

216.104 KG

Cannabis Herb

Flat/Apartment

Residence

1.100 KG

Cannabis Herb

Car

Private road

Car Parts

Russian Federation

1 Russian FederationIllicit cultivation

27.042 KG

Cannabis Herb

1.369 KG

Cannabis Herb

Russian Federation

1.117 KG

Cannabis Herb

Car

Private road

Car Parts

Russian Federation

1 Russian FederationIllicit cultivation

Page 169 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Krasnooserny-Ust- 31-Aug-04 Abakan-Republic of Khakassia Sakharny-Ust31-Aug-04 Abakan District Sakharny-UstAbakan DistrictRepublic of Khakassia 31-Aug-04

1.164 KG

Cannabis Herb

Car

Private road

Car Parts

Russian Federation Russian Federation Russian Federation

1 Russian FederationIllicit cultivation 1 Russian Federation 1 Russian FederationIllicit cultivation 1 Russian Federation 1 Russian FederationIllicit cultivation 1 Russian Federation 1 Russian Federation 1 Russian FederationIllicit cultivation 2 Russian FederationIllicit cultivation

1.800 KG 1.675 KG

Cannabis Herb Cannabis Herb

Car Car

Private road Private road

Car Parts Car Parts

Krasnooserny-Ust- 31-Aug-04 Abakan-Republic of Khakassia Krasnoozerny-Ust- 31-Aug-04 Abakan-Republic of Khakassia Novy Batakoyurt- 31-Aug-04 Republic of North Ossetia-Alania Vakhmistrovo31-Aug-04 TarbagataiRepublic of Buryatia Saratovka31-Aug-04 Tarbagatai DistrictRepublic of Buryatia Nizhny Sayantui- 31-Aug-04 Tarbagatai.Republic of Buryatia Nizhny Sayantui- 31-Aug-04 TarbagataiRepublic of Buryatia Krasnoozerny-Ust- 31-Aug-04 Abakan-Republic of Khakassia Vakhmistrovo31-Aug-04 Tarbagatai Dist.Republic of Buryatia Krasnooserny-Ust- 31-Aug-04 Abakan-Republic of Khakassia Zlatoust01-Sep-04 Chelyabinsk Region Tuapse-Krasnodar 01-Sep-04

3.969 KG

Cannabis Herb

Car

Private road

Car Parts

Russian Federation Russian Federation

3.062 KG

Cannabis Herb

Car

Private road

Car Parts

51.468 KG

Cannabis Herb

Flat/Apartment

Residence

1.080 KG

Cannabis Herb

Russian Federation

2.125 KG

Cannabis Herb

Russian Federation

1.580 KG

Cannabis Herb

Russian Federation

2.255 KG

Cannabis Herb

Russian Federation

1.133 KG

Cannabis Herb

Car

Private road

Car Parts

Russian Federation Russian Federation

1 Russian FederationIllicit cultivation

1.060 KG

Cannabis Herb

8.077 KG

Cannabis Herb

Car

Private road

Car Parts

Russian Federation Russian Federation

1 Russian FederationIllicit cultivation 1 Russian Federation Illicit cultivation

1.885 KG 4.850 KG

Cannabis Herb Cannabis Herb

Flat/Apartment

Other

Page 170 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Naberezhnye 01-Sep-04 Chelny-Republic of Tartarstan Mineralnye Vody 02-Sep-04 District - Stavropol Savelyevka03-Sep-04 Abdulino districtOrenburg Region Seryshevo District- 03-Sep-04 Amur Region

2.326 KG

Cannabis Herb

Flat/Apartment

Russian Federation Residence Russian Federation Other

Russian Federation

Russian Federation

1 Russian FederationIllicit cultivation 1 Russian Federation 1 Russian Federation 1 Russian Federation

2.970 KG 8.325 KG

Cannabis Herb Cannabis Herb

Garage

73.924 KG

Cannabis Herb

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Uvelsky04-Sep-04 Chelyabinsk Region Pyatigorsk06-Sep-04 Stavropol Kaliningrad Region 07-Sep-04 Orsk-Orenburg 07-Sep-04 Region-Republic of Tatarstan Chita Region 07-Sep-04

1,200.000 KG 1.083 KG 2.686 KG 12.975 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Car Vehicle Flat/Apartment Car

Private road Commercial road Car Parts Other Private road Car Parts

Kazakhstan Russian Federation Russian Federation Russian Federation

Russian Federation Russian Federation Russian Federation

1 Moldova, Rep. 1 Russian Federation

1 Russian FederationUndercover operation 1 Russian Federation 1 Russian Federation 1 Russian Federation

1.204 KG 1.910 KG 3.205 KG 6.290 KG 1.301 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Attic Attic Body Residence Residence

Russian Federation

Mikhailovka/Volgog 07-Sep-04 rad Region Eisk-Krasnodar 08-Sep-04 Eisk-Krasnodar VoznesenskoeAmur RegionKhabarovsk Sredny IkoretsLiski DistrictVoronezh Region MaevkaPervomaisky District-Orenburg Region Krasnoyarsk NovobureiskyAmur Region Svobodny-Amur Regon 08-Sep-04 08-Sep-04

Russian Federation Russian Federation Russian Federation Russian Federation

Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation

09-Sep-04

1.416 KG

Cannabis Herb

Flat/Apartment

Residence

Russian Federation Russian Federation

Russian Federation

Russian Federation

1 Russian Federation

09-Sep-04

7,302.857 KG

Cannabis Herb

09-Sep-04 09-Sep-04 09-Sep-04

73.000 KG 1.503 KG 18.552 KG

Cannabis Herb Cannabis Herb Cannabis Herb Open Air Private road Commercial road Other Russian Federation Russian Federation

Russian Federation Russian Federation Russian Federation

1 Russian Federation Russian Federation Russian Federation 1 Germany 1

Page 171 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Ul.Blyukhera Berdy- 10-Sep-04 Orenburg DistrictOrenburg Chita Region 10-Sep-04 Chita Region Chita Region Suzemka-Bryansk Region Orsk-Orenburg Region-Republic of Tatarstan Suzemka-Bryansk Region Suzemka-Bryansk Region BezymyannoeBureya DistrictAmur Region Duldurga DistrictChita Region Belogorsk-Amur Region 10-Sep-04 10-Sep-04 11-Sep-04 13-Sep-04

4.801 KG

Cannabis Herb

Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation

2.185 KG 1.204 KG 2.817 KG 1.517 KG 9.594 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Railway Station Rail Flat/Apartment Other

1 Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation

Russian Federation Moldova, Rep.

Russian Federation Other Food Ukraine Moldova, Rep. Russian Federation Russian Federation Russian Federation Russian Federation

13-Sep-04 14-Sep-04 14-Sep-04

1.458 KG 0.952 KG 36.000 KG

Cannabis Herb Cannabis Herb Cannabis Herb

Railway Station Rail Railway Station Rail

1 Moldova, Rep. 1 Ukraine

14-Sep-04 15-Sep-04

3.233 KG 15.225 KG

Cannabis Herb Cannabis Herb

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

LyubimovkaBolshoe Soldatskoe-Kursk Region Suvorov-Tula Region Tselinnoe DistrictKurgan Region Bezhetsk-Tver Region MikhailovkaVolgograd Region Boevo-Nevel District-Pskov Region Georgrievka-Imeni Laso DistrictKhabarovsk

15-Sep-04

1.666 KG

Cannabis Herb

15-Sep-04 15-Sep-04 15-Sep-04 16-Sep-04 16-Sep-04

1.895 KG 4.605 KG 2.448 KG 4.196 KG 2.967 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Residence Attic Body Residence

Russian Federation Russian Federation

Russian Federation

1 Russian FederationIllicit cultivation 1

Russian Federation Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

16-Sep-04

13.900 KG

Cannabis Herb

Attic

Page 172 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Svobodny-Amur Regon Eisk-Krasnodar Isilkul-Omsk Region Ivnya DistrictBelgorod Region Seversk-Tomsk Region Orenburg Region

16-Sep-04 16-Sep-04 16-Sep-04 16-Sep-04 17-Sep-04 17-Sep-04

4.279 KG 1.281 KG 1.050 KG 3.000 KG 55.825 KG 1.973 KG 54.112 KG 1.016 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Flat/Apartment Flat/Apartment

Private road

Other

Railway Station Rail Car Private road

Body Other

Russian Federation Russian Federation Kazakhstan Russian Federation Russian Federation Russian Federation

Russian Federation Russian Federation

Russian Federation

Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Russian Federation 1 Kazakhstan

Slavyansk-na18-Sep-04 Kubani-Krasnodar Lomakovka18-Sep-04 Starodub DistrictBryansk Regiion Lomakovka20-Sep-04 Starodub DistrictBryansk Region Mikhailovka20-Sep-04 Volgograd Region Zlatoust20-Sep-04 Chelyabinsk Region Chita Region 21-Sep-04 Woodland21-Sep-04 Primorsky Territory Mikhailovka/Volgog 21-Sep-04 rad Region Verkhny Ufalei 21-Sep-04 Verkhny Ufalei 21-Sep-04

Other

Other Other Ukraine Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation

1.016 KG

Cannabis Herb

Other

Russian Federation

1 Russian Federation

4.196 KG 1.372 KG 1.226 KG 3.652 KG 1.458 KG 1.400 KG 11.500 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Vehicle Vehicle Private road Commercial road Other

Body Other Postal Other Body Other Other Russian Federation

1 Russian Federation 1 Russian Federation

Russian Federation

2 Russian Federation

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Novoya Osinovka- 21-Sep-04 Atkarsk District Zhukovka-Bryansk 22-Sep-04 Region Svobodny - Amur 22-Sep-04 Region Spassky District 23-Sep-04 Aginskoe 23-Sep-04

4.854 KG 6.100 KG 16.960 KG 67.508 KG 19.120 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Home/Residence Open Air Street Open Air Residence Commercial road Baggage

Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation Russian Federation 1 Russian Federation

Page 173 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Usolye-Sibirskoe SyrtychTabasaransko District SyrtychTabasaransko District Birekei-Derbent District Krasnozerny-UstAbakan District KholmskayaAbinsk District MorshanskTambov Region Kirovsky District

23-Sep-04 23-Sep-04

5.423 KG 3.652 KG 2.015 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cellar 1 Russian Federation 1 Russian Federation

Pogranichny District 23-Sep-04

23-Sep-04

1.039 KG

Cannabis Herb

1 Russian Federation

23-Sep-04 23-Sep-04 23-Sep-04 24-Sep-04 24-Sep-04

1.015 KG 1.002 KG 6.000 KG 4.799 KG 10.600 KG 3.647 KG 1.892 KG 4.720 KG 30.577 KG 321.500 KG 25.343 KG 305.821 KG 76.025 KG 6.500 KG 2.311 KG 1.928 KG 5.563 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Vehicle Flat/Apartment Vehicle Residence Commercial road Baggage Russian Federation Russian Federation Russian Federation Russian Federation Commercial road Car Parts Russian Federation Attic Russian Federation Russian Federation Attic Store Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Vehicle Open Air Flat/Apartment Other Russian Federation Commercial road Car Parts Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation

1 Russian Federation Illicit cultivation

Chechen Republic 24-Sep-04 Orenburg Region Kamenka-Penza Region Orsk DzhenatalapOrenburg Kirovsky District 24-Sep-04 24-Sep-04 24-Sep-04 24-Sep-04 24-Sep-04

1 Russian Federation

1 Russian Federation

Dzhenatalap24-Sep-04 Orenburg Rasskazovo26-Sep-04 Primorsky Territory Primorsky Territory 26-Sep-04 Novokachalinsk27-Sep-04 Khankaisky District Republic of Bashkortostan Zabaikalsky District-Chita Region NovopavlovkaChita Region 27-Sep-04 27-Sep-04

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 2 Russian Federation 1 Russian Federation

27-Sep-04

2.084 KG

Cannabis Herb

Residence

1 Russian Federation

Page 174 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Zabaikalsky District-Chita Region NovoblagodarnoePredgorny District Severo-PletnevoYurginskoe DistrictTyumen Region Ulug-Khemsky District-Tyva Republic Pyatigorsk

27-Sep-04

36.986 KG

Cannabis Herb

Open Air

Private road

Baggage

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian FederationUndercover operation 1 Russian Federation

28-Sep-04 28-Sep-04

1.202 KG 2.134 KG

Cannabis Herb Cannabis Herb

Residence Warehouse

28-Sep-04

1.310 KG

Cannabis Herb

Other

Russian Federation Russian Federation

Russian Federation Russian Federation Russian Federation

1 Russian Federation

28-Sep-04

1.101 KG 19.222 KG 33.920 KG 2.400 KG 3.175 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Vehicle Open Air

Commercial road

Outerwear

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Khankaisky District- 28-Sep-04 Primorsky kirovsky District29-Sep-04 Primorsky Plavsk-Tula Region 29-Sep-04 Etytei-Petrovsk29-Sep-04 Zabaikalsky District-Chita Region Khankaisky District- 29-Sep-04 Primorsky Petrovsk29-Sep-04 Zabaikalsky District-Chita Region kirovsky District29-Sep-04 Primorsky Chkalovsk-Nizhny 29-Sep-04 Novgorod Kirovski-Primorsky 29-Sep-04 Territory Plavsk-Tula Region 29-Sep-04 Margutsek 29-Sep-04 Krasnokamensk District - Chita Region Svobodny-Amur 30-Sep-04 Regon Mikhailovka/Volgog 30-Sep-04 rad Territory

Open Air

Residence

Russian Federation Russian Federation

Russian Federation

1 Russian FederationIllicit cultivation 1 Russian Federation

432.311 KG 1.251 KG

Cannabis Herb Cannabis Herb Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation

18.440 KG 15.193 KG 28.937 KG 1.800 KG 2.273 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Street Attic Open Air Residence Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian FederationIllicit cultivation 1 Russian Federation

Russian Federation

6.630 KG 1.190 KG

Cannabis Herb Cannabis Herb

Street Restaurant

Private road

Other Body

Russian Federation

Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation

Page 175 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

PallasovkaVolgograd Region Moscow Khorol District St. Petersburg

01-Oct-04 01-Oct-04 01-Oct-04 01-Oct-04

1.048 KG 1.321 KG 368.000 KG 800.000 KG 2,331.132 KG 4.632 KG 1.215 KG 1.568 KG 2,142.175 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Residence Commercial road

Other Baggage Other Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation Russian Federation Russian Federation 1 Ukraine

Train

Rail

Other

Ivanovka-Orenburg 04-Oct-04 District Kamyshin04-Oct-04 Volgograd Region KuibyshevNovosibirsk Region OstrogozhskVoronezh Region DmitrievkaBuzuluk DistrictOrenburg Region Samara 04-Oct-04 04-Oct-04 04-Oct-04

Garage Vehicle Garage Commercial road Baggage Residence Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation Russian Federation 1 Russian FederationIllicit cultivation

05-Oct-04

1.876 KG 2.000 KG 3.732 KG

Cannabis Herb Cannabis Herb Cannabis Herb

Car Street

Private road

Other Other Other Russian Federation Russian Federation Russian Federation Russian Federation

1 Uzbekistan 1 Russian Federation 1 Russian Federation

Zlatoust05-Oct-04 Chelyabinsk Region verkhny Ulkhun05-Oct-04 Kyra District-Chita Region Verkhny Ulkhun05-Oct-04 Kyra District-Chita Region Dalnerechensk05-Oct-04 Primorsky Nakhodka06-Oct-04 Primorsky

1.593 KG

Cannabis Herb

Other

1 Russian Federation

23.860 KG 23.339 KG

Cannabis Herb Cannabis Herb

Flat/Apartment Cellar

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Belidzhi-Derbent District-Republic of Dagestan Orlovka-Amur District-Khabarovsk KomsomolskKhabarovsk Khabarovsk

06-Oct-04

1.877 KG

Cannabis Herb

1 Russian Federation

06-Oct-04 06-Oct-04 08-Jul-04

21.400 KG 3.027 KG 6.105 KG

Cannabis Herb Cannabis Herb Cannabis Oil Car Private road

Other

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

Page 176 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Okha-Sakhalinks 06-Sep-04 Region Petropavlovsk22-Sep-04 Kamchatsky Region Nakhodka06-Oct-04 Primorsky

1.166 KG 1.978 KG 1.719 KG

Cannabis Oil Cannabis Oil Cannabis Oil Cellar Other

Body Postal Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Mezhdurechensk - 05-Jul-04 Kemerovo Region Neryungri 07-Jul-04 Khabarovsk Khabarovsk 08-Jul-04 Tynda District Amur Region Ekaterinburg 09-Jul-04 18-Jul-04

3.280 KG 15.975 KG 9.187 KG 9.354 KG 3.137 KG 3.290 KG 2.450 KG 1.000 KG 4.000 KG 2.796 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Railway Station Rail

Baggage Baggage Russian Federation Russian Federation Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

Car Garage

Private road Russian Federation Other

Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

Blagoveshchensk- 17-Aug-04 Amur Region Tomsk 19-Aug-04 St. Petersburg ProkopyevskKemerovo Region ObyachevoPriluzsky DistrictRepublic of Komi Krasnoyarsk Kurgan Region Momsomolsk-naAmure-Khabarovsk Elegest-Kyzyl Kozhuun-Tyva Republic Blagoveshchensk District-Amur Region Slavyansk-naKubani-Krasnodar 23-Aug-04 30-Aug-04 31-Aug-04

Private road Flat/Apartment Street Vehicle Private road Rail Commercial road

Body Other Car Parts Car Parts

Russian Federation Lithuania

Russian Federation Russian Federation Russian Federation Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1 Lithuania 1 Russian Federation 1 Azerbaijan

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

02-Sep-04 06-Sep-04 10-Sep-04 13-Sep-04

2.155 KG 11.240 KG 37.001 KG 1.104 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Street Garage Car

Private road

Other Other

Russian Federation

Russian Federation Russian Federation

Russian Federation Russian Federation

Private road

Car Parts

Russian Federation Russian Federation

Russian Federation Russian Federation

Russian Federation Russian Federation

1 Russian Federation

14-Sep-04

8.800 KG

Cannabis Resin

Car

Private road

Baggage

18-Sep-04

3.017 KG

Cannabis Resin

Flat/Apartment

1 Russian Federation

Page 177 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Novokuznetsk21-Sep-04 Kemerovo Region Blagoveshchensk- 22-Sep-04 Amur Region

5.238 KG 1.521 KG

Cannabis Resin Cannabis Resin

Home/Residence Vehicle Commercial road Car Parts

1 Russian Federation 1 Russian Federation 2 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Prigorsk Tomsk Krasnoyarsk

23-Sep-04 24-Sep-04 04-Oct-04

5.238 KG 5.680 KG 3.305 KG

Cannabis Resin Cannabis Resin Cannabis Resin

Vehicle Vehicle

Commercial road Commercial road

Car Parts Other Business

Russian Federation Russian Federation

Russian Federation

Russian Federation Russian Federation

1 Russian FederationIllicit cultivation 1 Russian Federation 1 Azerbaijan 1 Azerbaijan 1 Azerbaijan

Krasnoyarsk SholokhovoNovgorod Region Tver Region

04-Oct-04 13-Jul-04 16-Jul-04

1.227 KG 0.440 KG 0.101 KG

Cannabis Resin Cocaine Cocaine Car Private road Private road

Business Other Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Libya 1 Russian Federation 1 Russian Federation 1 Estonia 1 Russian Federation 1 Lithuania 1 Russian Federation 1 Russian Federation 1 Estonia

Moscow Moscow St. Petersburg St. Petersburg St. Petersburg St. Petersburg St. Petersburg Kazan Rubtsovsk - Altai Vladimir Region

24-Sep-04 15-Jul-04 04-Aug-04 23-Aug-04 23-Aug-04 23-Aug-04 07-Sep-04 02-Jul-04 02-Jul-04 02-Jul-04

0.150 KG 0.165 KG 0.208 KG 3,561.000 TAB 11,435.000 TAB 7,874.000 TAB 0.366 KG 1.946 KG 0.550 KG 0.447 KG

Cocaine Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Heroin Heroin Heroin

Street Car

Commercial road Private road Private road

Other Car Parts Baggage Netherlands Antilles Estonia Lithuania Russian Federation Estonia Russian Federation Russian Federation

Flat/Apartment

Private road Private road

Other Other Outerwear

Lithuania Lithuania

Car

Private road

Car Parts Body Other Kazakhstan

Railway Station Rail Flat/Apartment

Page 178 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Ufa - Republic of Bashkortostan Cherepovets Surgut Muravlenko Khabarovsk

02-Jul-04 02-Jul-04 04-Jul-04 04-Jul-04 05-Jul-04

0.914 KG 1.059 KG 9.667 KG 0.288 KG 1.236 KG

Heroin Heroin Heroin Heroin Heroin

Store

Outerwear Other

Russian Federation

1 Russian Federation 1 Kazakhstan 1 Tajikistan 1 Tajikistan 1 Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Tajikistan 1 Tajikistan 1 Tajikistan 1 Russian Federation

Flat/Apartment Vehicle Vehicle Commercial road Commercial road

Other

Russian Federation Russian Federation Russian Federation

Kurgan

05-Jul-04

0.983 KG

Heroin

Car Park

Private road

Pakistan

Russian Federation

Russian Federation

Orel Region Kinel - Samara Region Novosibirsk Irkutsk - Yurga District Syzran

05-Jul-04 06-Jul-04 07-Jul-04

0.228 KG 0.124 KG 3.834 KG

Heroin Heroin Heroin Home/Residence Vehicle Commercial road

Other Outerwear Car Parts Kyrgyzstan Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Tajikistan 1 Tajikistan

07-Jul-04

3.415 KG

Heroin

Vehicle

Commercial road

Car Parts

Syzran - Samara Region Ufa Nizhnevartovsk Nizhny Novgorod Yaroslavl Region Irkutsk Region

07-Jul-04 07-Jul-04 08-Jul-04 08-Jul-04 08-Jul-04 09-Jul-04

0.348 KG 0.686 KG 0.324 KG 0.574 KG 0.262 KG 0.887 KG 0.743 KG 0.170 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Attic Flat/Apartment Russian Federation Russian Federation Street Private road Rail Flat/Apartment Rail Body Afghanistan Russian Federation Russian Federation Outerwear Baggage Afghanistan Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian Federation 1 Tajikistan 1 Tajikistan 1 Georgia 1 Russian Federation 1 Azerbaijan 1 Tajikistan 1 Russian Federation 1 Tajikistan 1 Russian Federation Undercover operation

Novosibirsk Region 09-Jul-04 Chelyabinsk Region 10-Jul-04

Page 179 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Sholokhov 13-Jul-04 Novogorod District Sholokhovo13-Jul-04 Novgorod Region Magnitogorsk 13-Jul-04 Magnitogorsk Krasnoyarsk Bugulma Republic of Tatarstan Tula Region Seversk - Tomsk Region St. Petersburg Volgograd Region 13-Jul-04 13-Jul-04 13-Jul-04

0.101 KG 3.422 KG 0.273 KG 0.258 KG 0.527 KG 0.554 KG

Heroin Heroin Heroin Heroin Heroin Heroin

Flat/Apartment

Private road Private road

Other Other Car Parts Other Residence Afghanistan

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Vehicle Flat/Apartment Home/Residence

Commercial road Private road

Russian Federation

1 Tajikistan 1 Russian Federation

14-Jul-04 14-Jul-04 14-Jul-04 15-Jul-04

0.143 KG 0.512 KG 0.114 KG 0.629 KG 0.193 KG 1.073 KG 0.524 KG 0.190 KG 0.449 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Car Cellar Flat/Apartment Home/Residence Flat/Apartment Street Garage Flat/Apartment

Private road Private road

Car Parts Tajikistan Body Other Other Tajikistan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Tajikistan 1 Tajikistan

Pobedilovo15-Jul-04 Privolzhsky District surgut - Khanty15-Jul-04 Mansi Surgut-Khanty15-Jul-04 Mansi Korkino 15-Jul-04 Chelyabinsk Region Irkutsk 16-Jul-04

Private road Other Outerwear

Tajikistan

St. Petersburg

16-Jul-04

4.080 KG 237.600 KG 1.330 KG 0.133 KG 5.498 KG 0.134 KG 0.854 KG 0.515 KG 0.242 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Flat/Apartment Train Rail

Other Beverages Tajikistan Tajikistan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation

Novosibirsk Region 17-Jul-04 St. Petersburg Arkhangelsk Region Tyumen 20-Jul-04 20-Jul-04 20-Jul-04

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Garage Garage

Outerwear Russian Federation Other

Kaliningrad Region 21-Jul-04 Shadrinsk-Kurgan Region Tula Region 21-Jul-04 21-Jul-04

Flat/Apartment Attic Other Other 1 Russian Federation 1 Tajikistan

Kaliningrad Region 21-Jul-04

Page 180 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Nizhnevartovsk21-Jul-04 Khanty-Mansi Muravlenko-Yamal- 21-Jul-04 Nenets VoskresenkaVolzhsky District St. Petersburg MariinskKemerovo Region NefteyuganskKhanty-Mansi Tolyatti Kazan - Republic of Tatarstan Irkutsk Region Moscow 21-Jul-04 21-Jul-04 21-Jul-04 21-Jul-04 21-Jul-04 21-Jul-04 22-Jul-04 22-Jul-04

0.123 KG 0.241 KG 1.278 KG 0.581 KG 0.100 KG 0.715 KG 0.157 KG 0.116 KG 0.189 KG 0.975 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Car Car

Private road Private road

Car Parts Car Parts Afghanistan Russian Federation Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Car Street Flat/Apartment Flat/Apartment Flat/Apartment

Private road

Car Parts Outerwear Russian Federation

1 Kyrgyzstan 1 Tajikistan 1 Russian Federation

Russian Federation Other Business Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Kyshtym22-Jul-04 Chelyabinsk Region Moscow 22-Jul-04 Kyshtym22-Jul-04 Chelyabinsk Region Krasnoyarsk 22-Jul-04 Moscow Ivanovo Region Tula Region Perm Region Perm 22-Jul-04 22-Jul-04 22-Jul-04 22-Jul-04 23-Jul-04

1.000 KG 0.100 KG 0.103 KG 0.475 KG 0.295 KG 0.248 KG 0.515 KG 1.250 KG 0.100 KG 0.102 KG 0.615 KG 0.257 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Car

Private road

Car Parts Body

Russian Federation

Russian Federation

1 Russian Federation 1 Tajikistan 1 Russian Federation

Car

Private road Commercial road Rail

Underwear

Russian Federation Tajikistan

Russian Federation Russian Federation

1 Russian Federation

Outerwear

1 Tajikistan 1 Russian Federation 1 Russian Federation

Car Attic

Private road Other Russian Federation Russian Federation

1 Kyrgyzstan 1 1 Armenia

Magnitogorsk23-Jul-04 Chelyabinsk Region Krasnoyarsk 23-Jul-04 Bely Yar-Surgut District-KhantyMansi Irkutsk Region 23-Jul-04

Garage

Other Other

Russian Federation Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

23-Jul-04

0.189 KG

Heroin

Flat/Apartment

Outerwear

1 Tajikistan

Page 181 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Balakovo-Saratov 23-Jul-04 Region Ekaterinburg26-Jul-04 Sverdlovsk Region Moscow 26-Jul-04 Kaluga Region 27-Jul-04

0.163 KG 1.125 KG 0.112 KG 0.189 KG 0.917 KG 0.660 KG 1.300 KG 0.158 KG 0.554 KG 0.391 KG 0.616 KG 0.311 KG 0.200 KG 0.844 KG 0.717 KG 0.166 KG 0.100 KG 0.886 KG 0.348 KG 1.280 KG 1.370 KG 2.688 KG 1.370 KG 0.124 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Flat/Apartment Flat/Apartment Outerwear Russian Federation Flat/Apartment Car Bus Flat/Apartment Flat/Apartment Vehicle Car Street Train Street Private road Flat/Apartment Street Private road Other Body Body Russian Federation Russian Federation Kazakhstan Russian Federation Kazakhstan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Rail Commercial road Private road Private road Rail Other Other Baggage Body Other Other Tajikistan Russian Federation Russian Federation Russian Federation Tajikistan Kyrgyzstan Kyrgyzstan Russian Federation Russian Federation Russian Federation Russian Federation Private road Commercial road Appliances Car Parts Other Tajikistan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Tajikistan

1 Russian Federation 1 Tajikistan 1 Tajikistan 1 Russian FederationFound buried 1 Uzbekistan 1 Russian Federation 1 Russian Federation 1 Tajikistan 1 Tajikistan 1 Kyrgyzstan 1 Kyrgyzstan 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Uzbekistan 1 Russian Federation 1 1 Russian Federation 1 Tajikistan

Surgut-Khanty27-Jul-04 Mansi Novokuibyshevsk- 27-Jul-04 Samara Region Yalutorovsk Tyumen Region NovokuznetskKemerovo Region Omsk Region MagnitogorskChelyabinsk Syvdarma-Purovsk District Noyabrsk-YamalNenets Iletsk-Orenburg Region Irkutsk Region Moscow 27-Jul-04 28-Jul-04 28-Jul-04 28-Jul-04 28-Jul-04 28-Jul-04 28-Jul-04 29-Jul-04 29-Jul-04

Dimitrovgrad29-Jul-04 Ulyanovsk Region St. Petersburg 30-Jul-04 Nizhny Tagil30-Jul-04 Sverdlovsk Region Kaliningrad Region 30-Jul-04 Yalutorovsk 30-Jul-04 Tyumen Region Petukhovo-Kurgan 30-Jul-04 Region Chelyabinsk Region 30-Jul-04 Petukhovo-Kurgan 30-Jul-04 Region Tyumen Region 30-Jul-04

Found jettisoned 1 Tajikistan 1 Tajikistan 1 Russian Federation 1 1 Georgia

Bus Train

Commercial road Rail

Body Outerwear Other

Train Car

Rail Private road

Outerwear Body

Page 182 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Azerbaijan 1 Russian Federation 1 Russian Federation 1 Russian Federation Private road Body Other Store Flat/Apartment Flat/Apartment Commercial road Car Flat/Apartment Street Flat/Apartment Private road Residence Other Other Car Parts Car Parts Other Other Body Afghanistan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Afghanistan Tajikistan Russian Federation Russian Federation Russian Federation Russian Federation Afghanistan Russian Federation Russian Federation 1 Tajikistan 1 Tajikistan 1 Russian Federation 1 Uzbekistan 1 Russian Federation 1 Tajikistan 1 Tajikistan Kurgan 02-Aug-04 0.523 KG 0.715 KG 0.114 KG 0.100 KG 0.100 KG 0.572 KG 0.475 KG 0.193 KG 0.295 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Flat/Apartment Residence Body 1 1 Tajikistan 1 Tajikistan 1 Russian Federation 1 1 Tajikistan 1 Russian Federation 1 Russian Federation 1 Uzbekistan 2 Tajikistan Remarks

St. Petersburg

31-Jul-04

0.966 KG 0.906 KG 2.200 KG 0.200 KG 0.550 KG 0.126 KG 1.005 KG 0.138 KG 0.500 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Residence Residence Car Private road Outerwear

Ufa-Republic of 31-Jul-04 Bashkortostan Chelyabinsk Region 01-Aug-04 Chelyabinsk Region 01-Aug-04 Leningrad Region 02-Aug-04

Russian Federation Russian Federation

Kaspiisk-Republic 02-Aug-04 of Dagestan Chelyabinsk Region 02-Aug-04 krasnoyarsk Leningrad Region 02-Aug-04 02-Aug-04

Ekaterinburg03-Aug-04 Sverdlovsk Region Nazran-Republic of 03-Aug-04 Ingushetia Irkutsk Region 03-Aug-04 Kaluga Region Surgut Krasnoyarsk 03-Aug-04 04-Aug-04 04-Aug-04

Novosibirsk-Irkutsk 04-Aug-04 Region Yam-Izhora-Tosno 04-Aug-04 District-Leningrad Region Krasnoyarsk 04-Aug-04 St. Petersburg Tula Region Krasnoyarsk MagnitogorskChelyabinsk Moscow 04-Aug-04 04-Aug-04 04-Aug-04 05-Aug-04 05-Aug-04

0.622 KG 0.213 KG 0.512 KG 0.170 KG 0.150 KG 0.101 KG

Heroin Heroin Heroin Heroin Heroin Heroin

Plane Cellar

Commercial air

Body Other

Tajikistan

1 Tajikistan 1 Russian Federation 1 Tajikistan

Commercial road Flat/Apartment

Baggage Other Body Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Tajikistan 1 Tajikistan

Rail

Outerwear

Tajikistan

Page 183 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Novosibirsk Orenburg Region

05-Aug-04 05-Aug-04

0.130 KG 0.101 KG 0.660 KG 2.000 KG

Heroin Heroin Heroin Heroin Car Private road Other

Underwear Residence Other Car Parts

Russian Federation Russian Federation

1 Russian Federation 1 Tajikistan 1 Tajikistan

Magnitogorsk05-Aug-04 Chelyabinsk Region Bogdanovich 06-Aug-04 District-Sverdlovsk Region Perm 06-Aug-04 Orenburg Region 06-Aug-04

0.300 KG 0.101 KG 0.111 KG 0.108 KG 0.300 KG 0.981 KG 0.700 KG 0.280 KG 0.662 KG 0.501 KG 0.580 KG 0.114 KG 0.101 KG 1.006 KG 0.195 KG 0.474 KG 0.195 KG 0.592 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Flat/Apartment Plane Flat/Apartment Private road Private road Private road Private road Commercial air Street Garage Vehicle Street Street Car Flat/Apartment Private road Commercial road Private road Commercial road Commercial road Car Private road Flat/Apartment

Body Afghanistan Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation

Nazran-Republic of 06-Aug-04 Ingushetia Kazan-Republic of 06-Aug-04 Tatarstan Perm Region Syzran-Samara Region 07-Aug-04 09-Aug-04

Residence Body Outerwear

Russian Federation

Russian Federation Russian Federation

1 Russian FederationUndercover operation 1 Russian Federation 1 Russian Federation 1 Kyrgyzstan 1 Kyrgyzstan

Noyabrsk-Yamal- 09-Aug-04 Nenets Makhachkala/Repu 10-Aug-04 blic of Dagestan Irkutsk Region 10-Aug-04 Irkutsk Region St. Petersburg St. Petersburg St. Petersburg Ufa-Republic of Bashkortostan Izhevsk-Udmurt Republic St. Petersburg 10-Aug-04 10-Aug-04 10-Aug-04 10-Aug-04 11-Aug-04 11-Aug-04 11-Aug-04

Russian Federation

Russian Federation

1 Russian FederationFound jettisoned 1 Russian Federation 1 Tajikistan 1 Tajikistan 1 Russian Federation 1 Russian Federation 1 Russian Federation

Outerwear Outerwear Car Parts

Body Outerwear Other Outerwear Underwear Tajikistan Russian Federation Russian Federation Russian Federation

Russian Federation Russian Federation Russian Federation Russian Federation

1 Kyrgyzstan 1 Tajikistan 1 Russian Federation 1 Russian Federation 1 Tajikistan 1 Russian Federation

Izhevsk-Udmurt 11-Aug-04 Republic Kaliningrad Region 12-Aug-04

Page 184 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Azerbaijan 1 Azerbaijan 1 Azerbaijan 1 Russian Federation Chelyabinsk Region 12-Aug-04 Krasnoyarsk Krasnoyarsk Rybnoe-Ryazan Region Kaliningrad 12-Aug-04 12-Aug-04 13-Aug-04 13-Aug-04 0.104 KG 0.725 KG 0.622 KG 4.103 KG 0.599 KG 0.307 KG 1.030 KG 0.132 KG 0.103 KG 0.150 KG 0.264 KG 0.185 KG 1.056 KG 0.106 KG 2.001 KG 1.300 KG 0.266 KG 27.465 KG 27.465 KG 0.450 KG 0.111 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Car Car Car Flat/Apartment Private road Private road Private road Rail Garage Body Car Parts Car Parts Baggage Outerwear Tajikistan Tajikistan Afghanistan Uzbekistan Kazakhstan Uzbekistan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Car Train Other Private road Rail Commercial road Street Car Flat/Apartment Commercial air Private road Private road Flat/Apartment Car Airport Private road Commercial air Car Parts Other Body Body Other Other Other Other Business Outerwear Outerwear Other Body Body Russian Federation Russian Federation Russian Federation 1 Russian Federation 1 Tajikistan 1 Tajikistan 1 Tajikistan 1 Tajikistan 1 Russian Federation 1 Tajikistan 1 Russian Federation 1 Russian Federation 1 Tajikistan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian Federation 1 Azerbaijan 1 Russian Federation 1 Russian Federation 13-Aug-04 14-Aug-04 16-Aug-04 16-Aug-04 16-Aug-04 16-Aug-04 16-Aug-04 17-Aug-04 18-Aug-04 18-Aug-04 18-Aug-04 19-Aug-04 19-Aug-04 1 Russian Federation 1 Russian Federation 1 1 Russian Federation Russian Federation 1 Kyrgyzstan 1 Russian Federation 1 Tajikistan 1 Tajikistan Remarks

Yaroslavl Region

12-Aug-04

0.177 KG

Heroin

Warehouse

Outerwear

Murmansk Region 13-Aug-04 NovokachalinskKemerovo Region Tolyatti-Samara Region DimitrovgradUlyanovsk Region Revda-Sverdlovsk Region Usolye-SibirskoeIrkutsk Region Ufa-Republic of Bashkortostan Moscow Ufa-Republic of Bashkortostan St. Petersburg Perm Region NizhnevartovskKhanty-Mansi SagarchinOrenburg Region Akbulak DistrictOrenburg Region Ufa-Republic of Bashkortostan Moscow 13-Aug-04 13-Aug-04

Page 185 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Kazakhstan 1 Tajikistan 1 Tajikistan Remarks

KarmaskalyRepublic of Bashkortostan Surgut-KhantyMansi St. Petersburg

19-Aug-04

0.964 KG

Heroin

Private road

Body

Afghanistan

Russian Federation Russian Federation Russian Federation

19-Aug-04 19-Aug-04

0.226 KG 0.653 KG 1.573 KG 9.129 KG 0.107 KG 0.551 KG 0.668 KG 0.119 KG 0.105 KG 0.163 KG 0.597 KG 2.013 KG 0.612 KG 0.525 KG 1.033 KG 0.983 KG 0.336 KG 0.300 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Street Flat/Apartment Private road Private road Private road Commercial road Street Flat/Apartment Flat/Apartment Flat/Apartment Flat/Apartment Flat/Apartment Flat/Apartment Rail Flat/Apartment

Body Appliances Body Other Outerwear

Afghanistan

Novy Urengoy19-Aug-04 Yamalo-Nenetsk Magnitogorsk19-Aug-04 Chelyabinsk Region Moscow 19-Aug-04 Nizhny Novgorod Region Tambov Region Saratov Region Balakovo-Saratov Region Megion-KhantyMansi Arzamas-Nizhny Novgorod Region Nazran-Republic of Ingushetia Biisk-Altai Tula Region Krasnoyarsk Krasnoyarsk KrasnogorskMoscow Region St. Petersburg 20-Aug-04 20-Aug-04 20-Aug-04 20-Aug-04 20-Aug-04 20-Aug-04 23-Aug-04 23-Aug-04 23-Aug-04 24-Aug-04 24-Aug-04 24-Aug-04 25-Aug-04

Afghanistan

1 Russian Federation 1 Tajikistan

Tajikistan

Tajikistan Russian Federation Russian Federation

Central Asia Outerwear

Russian Federation Russian Federation Russian Federation

1 Tajikistan 1 Russian Federation 1 Russian FederationFound buried 1 Tajikistan 1 Russian Federation 1 Russian Federation

Russian Federation

Russian Federation Russian Federation

1 Russian FederationFound buried 1 Russian Federation 1 Russian Federation

Other Other Other Other

Afghanistan

Uzbekistan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Uzbekistan 1 Russian Federation 1 Uzbekistan 1 Kyrgyzstan

Tajikistan Afghanistan

1 Russian Federation 1 Tajikistan 1 Tajikistan 1 Tajikistan 1 Russian Federation

Peski-Dmitrov District-Moscow Region Ufa-Republic of Bashkortostan Perm

25-Aug-04

0.125 KG

Heroin

Russian Federation Flat/Apartment Flat/Apartment Residence

Russian Federation

25-Aug-04 26-Aug-04

2.970 KG 0.200 KG

Heroin Heroin

1 Russian Federation Russian Federation 1 Russian Federation

Page 186 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Bugulma

26-Aug-04

0.247 KG 0.508 KG

Heroin Heroin Car Private road

Russian Federation Russian Federation

1 Russian Federation 2 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 1 Kazakhstan

Novosibirsk Region 26-Aug-04

Irkutsk Region St. Petersburg Tula Region ChapaevskSamara Region Tyumen Region Krasnoyarsk Krasnoyarsk Birobidzhan

26-Aug-04 26-Aug-04 27-Aug-04 27-Aug-04 27-Aug-04 28-Aug-04 28-Aug-04 29-Aug-04

0.714 KG 0.218 KG 1.100 KG 0.930 KG 0.190 KG 0.810 KG 0.809 KG 3.660 KG 0.103 KG 0.760 KG 0.301 KG 0.915 KG 1.821 KG 0.307 KG 0.101 KG 0.320 KG 0.150 KG 0.104 KG 0.318 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Flat/Apartment Garage Other Vehicle Flat/Apartment Residence Flat/Apartment Train Car Flat/Apartment Vehicle Flat/Apartment Car Private road Commercial air Commercial road Commercial road Private road Rail Private road Private road Private road

Outerwear Other Body Other Other Other Appliances Baggage Car Parts Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation Undercover operation 1 Russian Federation 1 Russian Federation 1 Tajikistan 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Uzbekistan

Volzhsky30-Aug-04 Volgograd Region Bor/Nizhegorod 30-Aug-04 Region Makhachkala/Repu 30-Aug-04 blic of Dagestan Syzran-Samara Region Khabarovsk Krasnoyarsk Vologda Region Krasnoyarsk Perm Region BorisoglebskVoronezh Region Ezhva DistrictSyktyvkaraRepublic of Komi Siberian Federal Area 30-Aug-04 30-Aug-04 30-Aug-04 30-Aug-04 30-Aug-04 31-Aug-04 31-Aug-04 31-Aug-04

Russian Federation Other Other Body Other Outerwear Russian Federation Private road Afghanistan Uzbekistan Russian Federation Tajikistan Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Tajikistan 1 Tajikistan 1 Russian Federation 1 Tajikistan 1 Russian Federation 1 Russian Federation

31-Aug-04

0.630 KG

Heroin

Flat/Apartment

Page 187 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Siberian Federal 31-Aug-04 Area Revda-Sverdlovsk 31-Aug-04 Region Ekaterinburg31-Aug-04 Sverdlovsk Region Malmyzh-Kirov Region Tutaev-Yaroslavl Region Chita Region St. Petersburg Khabarovsk Irkutsk Region 31-Aug-04 01-Sep-04 01-Sep-04 01-Sep-04 02-Sep-04 03-Sep-04

3.800 KG 0.164 KG 0.156 KG 0.977 KG 0.406 KG 0.123 KG 0.522 KG 0.245 KG 0.503 KG 0.134 KG 0.380 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Car Hotel Car

Private road Private road Private road Private road Car Parts

Afghanistan

Uzbekistan

Russian Federation 1 Russian Federation 1 Russian Federation

Tajikistan

1 Tajikistan 1 Tajikistan 2 Russian Federation Russian Federation Russian Federation 1 Tajikistan 1 Russian Federation 1 Tajikistan 1 Tajikistan Russian Federation Russian Federation 1 Tajikistan

Outerwear Rail Flat/Apartment Body Other

Miass-Chelyabinsk 03-Sep-04 Regon Talalaevka03-Sep-04 Sterlitamak DistrictBashkortostan Nazran-Republic of 04-Sep-04 Ingushetia Magnitogorsk04-Sep-04 Chelyabinsk Region Biisk-Altai 05-Sep-04 Ulyanovsk-Penza Region Tula Region Tula-Lipetsk Region KarabulakRepublic of Ingushetia Pyt-Yakh-KhantyMansi CherepovetsVologda Regon St. Petersburg Moscow 06-Sep-04 07-Sep-04 07-Sep-04 08-Sep-04

1 Vehicle Private road Car Parts Russian Federation 1 Russian Federation

2.227 KG 2.000 KG 0.205 KG 0.296 KG 0.437 KG 0.500 KG 0.103 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Car Car Commercial road Private road Private road Car Parts Car Parts Flat/Apartment Other Body Tajikistan Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Tajikistan 1 Azerbaijan 1 Russian Federation Russian Federation 1 Russian Federation

08-Sep-04 09-Sep-04 09-Sep-04 09-Sep-04

0.496 KG 0.130 KG 0.600 KG 0.108 KG

Heroin Heroin Heroin Heroin

Flat/Apartment Flat/Apartment Flat/Apartment

Other Other

Russian Federation

1 Russian Federation

1 Tajikistan Outerwear Tajikistan Russian Federation Russian Federation 1 Tajikistan

Page 188 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Afghanistan Russian Federation Other Car Car Private road Private road Car Parts Russian Federation Russian Federation Russian Federation 1 Tajikistan 1 Russian FederationFound buried 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation Novosibirsk Region 11-Sep-04 Orenburg Region 11-Sep-04 1.465 KG 4.577 KG 0.532 KG 0.426 KG 0.125 KG 0.386 KG 0.104 KG 0.437 KG 2.435 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Car Street Private road Private road Afghanistan Outerwear Russian Federation Russian Federation Car Flat/Apartment Railway Station Rail Baggage Other Russian Federation 1 Kazakhstan 1 Russian Federation 1 Tajikistan 1 Russian Federation 1 Tajikistan Private road Car Parts Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 Tajikistan 1 Tajikistan 1 Uzbekistan 1 Russian Federation 1 Russian Federation Remarks

Irkutsk Region Moscow Chita Region Irkutsk Region Moscow Ufa-Republic of Bashkortostan

09-Sep-04 09-Sep-04 10-Sep-04 10-Sep-04 10-Sep-04 10-Sep-04

0.375 KG 0.120 KG 0.138 KG 0.503 KG 0.120 KG 0.380 KG

Heroin Heroin Heroin Heroin Heroin Heroin Flat/Apartment

Other Other

Olgino-Nizhny 13-Sep-04 Novgorod Region Arkhangelsk 14-Sep-04 Region Kaliningrad Region 14-Sep-04 Barnaul-Altai St. Petersburg Perm Region 14-Sep-04 14-Sep-04 15-Sep-04

Ramenki15-Sep-04 Egoryevsk DistrictMoscow Region Krasnogorsk15-Sep-04 Moscow Region Moscow 15-Sep-04 St. Petersburg 15-Sep-04

0.336 KG 0.114 KG 0.490 KG 0.118 KG 0.535 KG 14.165 KG 0.917 KG 3.296 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Car Flat/Apartment Car Residence Private road Private road Car Parts Other Other Attic Outerwear Other

Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Tajikistan 1 Tajikistan 1 Tajikistan

Undercover operation

Murmansk Region 15-Sep-04 Kazan-Republic of 16-Sep-04 Tatarstan Novosibirsk Region 16-Sep-04 Irkutsk Region Kemerovo-Perm Region 17-Sep-04 17-Sep-04

1 Russian Federation 1 Tajikistan Undercover operation 1 Russian Federation 1 Russian Federation 1 Tajikistan 1 Russian Federation

Page 189 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Tajikistan 1 Russian Federation 1 Kyrgyzstan 1 Russian Federation Russian Federation Other Railway Station Rail Other Russian Federation Russian Federation Russian Federation Kazakhstan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 1 1 1 1 Russian Federation 1 Russian Federation 1 Ukraine 1 Russian Federation 1 Russian Federation 1 Tajikistan 1 Russian Federation Afghanistan Afghanistan 1 Russian Federation 1 Russian Federation 1 Uzbekistan 1 Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian Federation Remarks

Moscow Surgut-KhantyMansi Petykhovo-Kurgan Region NovokuibyshevskSamara Region Nazran Region Moscow

17-Sep-04 17-Sep-04 18-Sep-04 18-Sep-04 20-Sep-04 20-Sep-04

0.327 KG 0.230 KG 0.509 KG 0.504 KG 3.024 KG 0.232 KG 0.118 KG 0.107 KG 0.230 KG 0.523 KG 0.259 KG 0.111 KG 0.149 KG 0.110 KG 2.913 KG 0.346 KG 0.199 KG 0.854 KG 0.116 KG 0.501 KG 0.554 KG 0.969 KG 9.865 KG 0.105 KG 2.215 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Rail Vehicle Commercial road Rail Flat/Apartment Vehicle Commercial road Garage Car Park Street Garage Private road Private road Private road Rail Car Private road Private road Rail

Outerwear Other

Tajikistan

Kazakhstan Other Russian Federation

Russian Federation Russian Federation Russian Federation

Murmansk Region 20-Sep-04 Surgut-KhantyMansi Moscow Barnaul-Altai LabytnangiYamalo-Nenetsk Moscow Tula Region Surkhakhi Surkhakhi Gorno-Altaisk St. Petersburg 20-Sep-04 20-Sep-04 20-Sep-04 20-Sep-04 20-Sep-04 20-Sep-04 21-Sep-04 21-Sep-04 21-Sep-04 21-Sep-04

Baggage Other Other Outerwear Outerwear Other Other Other Other Underwear

Tajikistan

Kazakhstan Tajikistan

Kyshtym22-Sep-04 Chelyabinsk Region Kaliningrad 22-Sep-04 Kandalaksha 22-Sep-04 Murmansk Region Nizhny Novgorod 22-Sep-04 Samara Region Moscow St. Petersburg 22-Sep-04 23-Sep-04 23-Sep-04

Baggage

1 Uzbekistan 1 Tajikistan 1 Russian Federation 1 Russian Federation 1 Tajikistan 1 Kyrgyzstan

Car Parts

Afghanistan

Russian Federation

Novokuibyshevsk- 23-Sep-04 Samara Region

Russian Federation

Page 190 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Tajikistan 1 Ukraine 1 Tajikistan Svetlogorsk24-Sep-04 Kaliningrad Region Novosibirsk 24-Sep-04 Tula Region Tolyatti Chelyabinsk Samara Ufa Tyumen Rubtsovsk-Altai Territory Tyumen Moscow Kaliningrad Tynda-Amur Region Shelekhov-Irkutsk Region NovokuznetskKemerovo Region Moscow Samara Region 24-Sep-04 24-Sep-04 24-Sep-04 25-Sep-04 27-Sep-04 27-Sep-04 27-Sep-04 27-Sep-04 28-Sep-04 28-Sep-04 29-Sep-04 29-Sep-04 30-Sep-04 30-Sep-04 01-Oct-04 0.293 KG 0.114 KG 0.500 KG 1.084 KG 15.497 KG 2.500 KG 0.123 KG 1.904 KG 0.513 KG 0.426 KG 0.765 KG 0.293 KG 0.629 KG 0.217 KG 0.745 KG 0.136 KG 0.293 KG 0.146 KG 0.740 KG 0.639 KG 0.547 KG 0.136 KG 0.509 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Garage Private road Open Air Other Other Outerwear Outerwear Other Tajikistan Russian Federation Russian Federation Russian Federation Russian Federation Street Flat/Apartment Train Rail Plane Commercial air Body Other Baggage Outerwear Other Other Russian Federation Russian Federation Russian Federation 1 Russian Federation 1 Tajikistan 1 Russian Federation 1 Tajikistan 1 Tajikistan 1 Russian Federation 1 Tajikistan 1 Tajikistan 1 Russian Federation Russian Federation Russian Federation 1 Russian Federation Tajikistan Vehicle Vehicle Car Flat/Apartment Rail Commercial road Commercial road Underwear Russian Federation Kazakhstan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Private road Residence Other Outerwear Food Car Parts Other Russian Federation Russian Federation 1 Russian Federation 1 Tajikistan 1 Russian Federation 1 Russian Federation 1 Kazakhstan 1 Russian Federation 1 Kyrgyzstan 1 Uzbekistan 1 Tajikistan 1 Russian Federation 1 Tajikistan 1 Russian Federation Remarks

Moscow

23-Sep-04

0.907 KG

Heroin

Body

Russian Federation

Railway Station Rail

Surgut-Khanty01-Oct-04 Mansi Novokuznetsk01-Oct-04 Kemerovo Region Sovetsk-Shchekino 01-Oct-04 District-Tula Region Surgut-Khanty01-Oct-04 Mansi Moscow 01-Oct-04 Novosibirsk 01-Oct-04

Page 191 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

St. Petersburg Surgut-KhantyMansi Bolshie KalmykiKireevsk District Zhukovsky Nizhny Novgorod Korolev-Moscow Region Krasnoyarsk Novosibirsk

02-Oct-04 02-Oct-04 04-Oct-04 04-Oct-04 04-Oct-04 04-Oct-04 04-Oct-04 04-Oct-04

0.149 KG 0.929 KG 0.150 KG 0.162 KG 1.001 KG 0.693 KG 1.447 KG 0.507 KG 0.123 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Vehicle Garage Private road Tajikistan Commercial road Russian Federation Street Private road Commercial road Body Other Uzbekistan Appliances Tajikistan Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1 Tajikistan 1 Russian Federation

Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Uzbekistan 1 Azerbaijan 1 Azerbaijan 1 Russian Federation

Chekhov 04-Oct-04 District/Moscow Region Nazran-Republic of 04-Oct-04 Ingushetia Astrakhan Region 05-Oct-04

Russian Federation

1 Russian Federation

0.103 KG 4.185 KG 0.200 KG 18.729 KG

Heroin Heroin Heroin Methadone Train Rail Other Baggage Russian Federation Tajikistan Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Armenia 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation Laboratory

Petrozavdsk06-Oct-04 Republic of Karelia Leningrad Region 18-Aug-04

Railway Station Rail

Tula Region Tula Region RazdolnoeNadezhdinsky District-Primorsky Khabarovsk Soshniki - Bor District Samara Chapaevsk Samara Region Chapaevsk

20-Aug-04 07-Sep-04 23-Jul-04

0.164 KG 0.307 KG 0.223 KG

Methadone Methadone Morphine

Car Flat/Apartment

Private road

Outerwear

Russian Federation Russian Federation

Russian Federation

Russian Federation

Other

12-Jul-04 13-Jul-04 13-Jul-04 16-Jul-04 21-Jul-04

9.660 KG 0.860 KG 1.293 KG 2.450 KG 1.432 KG

Opium Opium Opium Opium Opium

Train Residence Flat/Apartment Flat/Apartment Street

Rail Residence

Russian Federation

Russian Federation

1 Russian Federation 1 Russian FederationUndercover operation 1 Russian Federation 1 Russian Federation

Russian Federation

Outerwear

1 Armenia

Page 192 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

ChapaevskSamara Region Astrakhan Artem Artem-Primorsky Territory ChapaevskSamara Region Khabarovsk Karakulino District - Udmurt Republic Karakulino District - Udmurt Republic Perm Region

22-Jul-04 23-Jul-04 27-Jul-04 28-Jul-04 30-Jul-04 02-Aug-04 11-Aug-04

1.737 KG 2.060 KG 4.850 KG 5.034 KG 1.010 KG 5.034 KG 2.814 KG

Opium Opium Opium Opium Opium Opium Opium

Street Flat/Apartment Flat/Apartment Flat/Apartment

Commercial road

Other

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation

12-Aug-04

19.700 KG

Opium

1 Russian Federation

18-Aug-04

3.000 KG 5.800 KG 1.036 KG 19.200 KG 3.681 KG 1.000 KG 1.010 KG 3.000 KG

Opium Opium Opium Opium Opium Opium Opium Opium

Garage Russian Federation Flat/Apartment Flat/Apartment Railway Station Rail Flat/Apartment Private road Car Private road Body Car Parts Ukraine Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Residence Russian Federation Russian Federation Russian Federation

1 Tajikistan 1 Russian Federation 1 Russian Federation 1 Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Iskitim-Novosibirsk 20-Aug-04 Region Iskitim-Novosibirsk 24-Aug-04 Region Petropavlovsk27-Aug-04 Kamchatsky Region Novosibirsk Region 30-Aug-04 Dobryanka-Perm Region Rostov Region 31-Aug-04 31-Aug-04

Kavkaz Port02-Sep-04 Temryuk DistrictKrasnodar Mikhailovka15-Sep-04 Primorsky Territory Novosibirsk Region 20-Sep-04 Kamenka-Penza Region NovokuznetskKemerovo Region VaryukhinoYurginskoe DistrictKemerovo Region Novosibirsk Region Gubkin 24-Sep-04 28-Sep-04 28-Sep-04

1.800 KG 1.911 KG 13.480 KG 1.700 KG 1.442 KG

Opium Opium Opium Opium Opium

Car

Private road

Car Parts Baggage Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation

Railway Station Rail Attic

Russian Federation

Appliances

1 Russian FederationFound buried 1 Russian Federation

04-Oct-04 06-Jul-04

5.428 KG 1.480 KG

Opium Poppy

Vehicle Flat/Apartment

Commercial road

Baggage Other Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

Page 193 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Ukraine Remarks

Prokhorovka Belgorod Region Kondrashi - Ilovlya District - Volgograd Region Kondrashi - Ilovlya District Rtishchevo Saratov Region Tambov Petrovsk - Saratov Region Petrovsk-Saratov Region TrubchevskBryansk Region Gubkin - Belgorod Region Prokhorovka Belgorod Region Tambov Region Turki-Saratov Region Turki - Saratov Region Klintsy-Bryansk Region Belgorod Region Raevka Rtishchevo District - Saratov Region DmitrievkaRadishchevo District-Saratov Region Ershovka-Atkarsk District-Saratov Region Karasuk/Maima District Karasyk/Maima District Sevsk/Bryansk Region

06-Jul-04 06-Jul-04

14.110 KG 3.410 KG

Poppy Poppy Flat/Apartment

Baggage

Russian Federation

Russian Federation

07-Jul-04 09-Jul-04 12-Jul-04 14-Jul-04 14-Jul-04 15-Jul-04 15-Jul-04 15-Jul-04 15-Jul-04 15-Jul-04 15-Jul-04 15-Jul-04 16-Jul-04 16-Jul-04

9.031 KG 1.590 KG 5.600 KG 4.659 KG 4.658 KG 48.650 KG 13.090 KG 21.790 KG 37.530 KG 6.000 KG 20.500 KG 7.800 KG 7.040 KG 3.000 KG

Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy

Home/Residence Flat/Apartment Car Private road Private road Private road Car Parts Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation

Home/Residence Home/Residence

Russian Federation Russian Federation Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation

Flat/Apartment Flat/Apartment Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation

1 Russian Federation 1 Russian Federation

16-Jul-04

20.380 KG

Poppy

1 Russian Federation

16-Jul-04

6.158 KG

Poppy

Flat/Apartment

1 Russian Federation

21-Jul-04 21-Jul-04 21-Jul-04

2.100 KG 3.010 KG 13.040 KG

Poppy Poppy Poppy

Flat/Apartment

Russian Federation Russian Federation Russian Federation

Russian Federation Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation

Page 194 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Khabarovsk Petrovsk-Saratov Region Pogar-Trubchevsk District-Bryansk Reigon Shiryaevsky-Ilovlya District-Volgograd Region Tambov Region Tambov Region Tambov Region Atkarsk DistrictSaratov Region Grudskaya-Sevsk District-Bryansk Region Arsenyevo DistrictTula Region BerezovetsNovorzhev DistrictPskov Region Sergievsk-Samara Region BoronoMikhailovka/Turki District-Saratov Region Trubetchino-Turki District-Saratov Region Mordovsky Shmalak-PavlovkaUlyanovsk Region Trubetchino-Turki District-Saratov Region Suerka-Uporovo District-Tyumen Region Gubkin-Belgorod Region Veliky Luki DistrictPskov Region

22-Jul-04 22-Jul-04 22-Jul-04

10.307 KG 2.250 KG 72.850 KG

Poppy Poppy Poppy

Residence

Commercial road

Russian Federation Russian Federation

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian FederationIllicit cultivation

26-Jul-04

1.041 KG

Poppy

Residence

Residence

1 Russian Federation

26-Jul-04 26-Jul-04 27-Jul-04 27-Jul-04 28-Jul-04

15.485 KG 1.389 KG 1.224 KG 6.653 KG 2.668 KG

Poppy Poppy Poppy Poppy Poppy Flat/Apartment Flat/Apartment Residence

Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation Russian Federation Russian Federation 1 1 Russian Federation 1 Russian Federation

28-Jul-04 28-Jul-04

5.590 KG 1.020 KG

Poppy Poppy

Flat/Apartment Open Air Russian Federation Russian Federation 1

28-Jul-04 28-Jul-04

1.636 KG 3.100 KG

Poppy Poppy

Flat/Apartment

1 Russian Federation 1 Russian Federation

28-Jul-04

8.100 KG

Poppy

1 Russian Federation

28-Jul-04

1.284 KG

Poppy

Open Air

Residence

1 Russian Federation

28-Jul-04

18.000 KG

Poppy

1 Russian Federation 1 Russian Federation

29-Jul-04

1.786 KG

Poppy

1 Russian Federation

29-Jul-04 29-Jul-04

1.130 KG 13.560 KG

Poppy Poppy

Open Air Flat/Apartment

Russian Federation Russian Federation

Russian Federation

1 Russian FederationFound abandoned 1 Russian Federation

Page 195 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Zaulye-Sevsk District-Bryansk Region Surazh-Bryansk Region DalnerechenskPrimorsky Surazh-Bryansk Region AleksandrovkaSorokinsky DistrictTyumen Region gorno-Altaisk-Altai Republic Syzran-Samara Region TrubchevskBryansk Region Zhukovka-Bryansk Region Surazh-Bryansk Region GrushevskoeStavropol Territory Arsenyevo DistrictTula Region Kuchki-Medvedevo District-Republic of Mari El PokhvistnevoSamara Region

29-Jul-04

12.820 KG

Poppy

1 Russian Federation

29-Jul-04 29-Jul-04 29-Jul-04 30-Jul-04

1.900 KG 2.330 KG 4.200 KG 16.130 KG

Poppy Poppy Poppy Poppy Flat/Apartment Airport Residence

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

30-Jul-04 30-Jul-04 30-Jul-04 02-Aug-04 02-Aug-04 03-Aug-04 03-Aug-04 04-Aug-04

5.450 KG 8.000 KG 29.300 KG 4.852 KG 5.040 KG 121.000 KG 2.720 KG 4.558 KG

Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Open Air Flat/Apartment Flat/Apartment

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian FederationIllicit cultivation 1 Russian Federation

04-Aug-04

13.700 KG 4.520 KG

Poppy Poppy

Car Open Air

Private road

Car Parts Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation

Berezovets04-Aug-04 Novorzhev DistrictPskov Region Moscow 04-Aug-04 Mozhga - Udmurt 04-Aug-04 Republic Kamchatka Region 05-Aug-04 Karakulino District - Udmurt Republic Yurasov KhutorSvesk DistrictBryansk Region 05-Aug-04

1.333 KG 1.392 KG 1.191 KG 2.000 KG

Poppy Poppy Poppy Poppy Attic Car

Commercial road

Outerwear Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation

Private road Russian Federation

1 Russian Federation 1 Russian Federation

06-Aug-04

6.850 KG

Poppy

1 Russian Federation

Page 196 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Markelovo-Novy 09-Aug-04 Toryal DistrictRepublic of Mari El Novoaltaisk09-Aug-04 Pervomaiskoe District-Altai Novoaltaisk-Altai 09-Aug-04 Dubrovo-Pskov Region Novoaltaisk-Altai Penza Region Penza Region Penza Region Penza Region Gorno-Altaisk TrubchevskBryansk Region TrubchevskBryansk Region Irkino-Zvenigovo District-Republic of Mari El Penza Region GrivkiEkaterinovka District-Saratov Region Gnilukha-Pskov District KolenoEkaterinovka District-Saratov Region MoninoNovosokolini District-Pskov Region St. Petersburg St. Petersburg 09-Aug-04 09-Aug-04 10-Aug-04 10-Aug-04 10-Aug-04 10-Aug-04 10-Aug-04 10-Aug-04 10-Aug-04 11-Aug-04

4.671 KG

Poppy

Flat/Apartment

1 Russian Federation

27.812 KG

Poppy

Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation

22.666 KG 2.300 KG 108.200 KG 6.130 KG 19.480 KG 34.950 KG 1.950 KG 1.860 KG 4.000 KG 1.290 KG 1.108 KG

Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Flat/Apartment Outerwear Outerwear Street Baggage

1 Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation

11-Aug-04 11-Aug-04

5.620 KG 1.500 KG

Poppy Poppy Flat/Apartment

Russian Federation

1 Russian Federation 1 Russian Federation

11-Aug-04 11-Aug-04

1.980 KG 14.000 KG

Poppy Poppy Flat/Apartment

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

12-Aug-04

2.970 KG

Poppy

Flat/Apartment

Russian Federation

1 Russian Federation

12-Aug-04 12-Aug-04

6.533 KG 10.472 KG

Poppy Poppy

1 Russian Federation 1 Russian Federation

Page 197 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Podosye-Pskov 13-Aug-04 District-Pskov Region Kirovski District13-Aug-04 Primorsky Territory Ilyinka/KaaKhemsky District/Tyva Republic Ufa-Republic of Bashkortostan Orkino-Petrovsk District-Saratov Region gorno-Altaisk-Altai Republic 16-Aug-04

1.730 KG

Poppy

Russian Federation Flat/Apartment Russian Federation

1 Russian Federation

2.085 KG 6.810 KG

Poppy Poppy

1 Russian Federation 1 Russian Federation 1 Russian Federation

16-Aug-04 16-Aug-04

1.650 KG 2.800 KG

Poppy Poppy

Flat/Apartment Flat/Apartment

Russian Federation Russian Federation Russian Federation Russian Federation

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

16-Aug-04

1.395 KG 1.395 KG 3.211 KG

Poppy Poppy Poppy

Russian Federation Russian Federation Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

gorno-Altaisk-Altai 16-Aug-04 Republic Sug-Bazhi/KaaKhemsky districtTyva Republic Novorzhev-Pskov Region IlyinkaKaa/Khemsky District/Tyva Republic Ufa-Republic of Bashkortostan Efremov DistrictTula Region Efremov-Tula Region Tokperdino-Morki District-Republic of Mari El Usman-Lipetsk Region Gryazi-Lipetsk Region Saltanovka-Navlya District-Bryansk Region St. Petersburg 16-Aug-04

16-Aug-04 16-Aug-04

1.670 KG 4.497 KG

Poppy Poppy

Flat/Apartment Flat/Apartment Other

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation

17-Aug-04 17-Aug-04 17-Aug-04 17-Aug-04

1.114 KG 1.453 KG 1.355 KG 1.260 KG

Poppy Poppy Poppy Poppy Street

Russian Federation

Russian Federation

Russian Federation

1 Russian Federation 1 Russian FederationIllicit cultivation 1 Russian FederationIllicit cultivation 1 Russian Federation 1 Russian Federation

17-Aug-04 17-Aug-04 18-Aug-04

2.427 KG 1.006 KG 4.000 KG

Poppy Poppy Poppy

Garage

1 Russian Federation 1 Russian Federation Russian Federation Russian Federation 1 Russian Federation

18-Aug-04

9.258 KG

Poppy

1 Russian Federation

Page 198 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Rudnoe-Tyulgan District-Orenburg Region Rudnoe-Tyulgan District-Orenburg Region Tambov Region Tambov Region Tambov Region Tambov Region Tambov Region Sevsk/Bryansk Region Khodz aulKoshekhabl District-Adygei Republic LebedevkaZavodoukovsk District-Tyumen Region Novy TapYurginskoe DistrictTyumen Region Agarak-Yurginskoe District-Tyumen Region Suvorov-Tula Region Prokhorovka Belgorod Region Tambov Region Tyumen-Omsk

18-Aug-04

3.233 KG

Poppy

Flat/Apartment

Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation

18-Aug-04

7.044 KG

Poppy

Flat/Apartment

1 Russian Federation

18-Aug-04 18-Aug-04 18-Aug-04 18-Aug-04 18-Aug-04 18-Aug-04 19-Aug-04

13.176 KG 5.283 KG 6.438 KG 8.115 KG 17.821 KG 5.976 KG 3.450 KG

Poppy Poppy Poppy Poppy Poppy Poppy Poppy Vehicle Commercial road Car Parts

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian Federation 1 Russian FederationIllicit cultivation 1 Russian Federation 1 Russian Federation

19-Aug-04

1.279 KG

Poppy

Flat/Apartment

19-Aug-04

2.270 KG

Poppy

Other

1 Russian Federation

19-Aug-04

1.104 KG

Poppy

Other

1 Russian Federation

19-Aug-04 19-Aug-04 20-Aug-04 20-Aug-04

1.379 KG 5.460 KG 127.405 KG 1.676 KG 3.768 KG

Poppy Poppy Poppy Poppy Poppy

Flat/Apartment

Other Other

Russian Federation Russian Federation Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

Car Vehicle

Private road Private road

Car Parts Russian Federation Russian Federation Russian Federation

Pogranichny-Sevsk 20-Aug-04 District-Bryansk Region Mirny-Kletnya 20-Aug-04 District-Bryansk Region Mirny-Kletnya20-Aug-04 Bryansk Region

Russian Federation Russian Federation Russian Federation Russian Federation

Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Ukraine

1.011 KG

Poppy

1 Russian Federation

12.520 KG

Poppy

1 Russian Federation

Page 199 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

GryazovetsVologda Region Vologda Region Shebekino DistrictBelgorod Region Zalegoshch/Orel Region Zalegoshch/Orel Region Velikie Luki-Pskov Region Ivnya DistrictBelgorod Region Belgorod Region

20-Aug-04 20-Aug-04 23-Aug-04 23-Aug-04 23-Aug-04 23-Aug-04 23-Aug-04 23-Aug-04

2.828 KG 3.825 KG 1.070 KG 3.220 KG 3.608 KG 1.365 KG 4.000 KG 2.000 KG 2.000 KG 1.000 KG 3.613 KG 3.899 KG 1.000 KG 10.480 KG 1.911 KG 2.000 KG 1.323 KG

Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy Poppy

Flat/Apartment Attic Open Air Flat/Apartment Flat/Apartment

Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Private road Private road Other

1 Russian Federation 1 Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 1 Russian Federation 1 Russian Federation 1 Russian Federation

Flat/Apartment Flat/Apartment

Novy Oskol23-Aug-04 Belgorod Region Shebekino District- 23-Aug-04 Belgorod Region Veidelevka District- 23-Aug-04 Belgorod Region Veidelevka District- 23-Aug-04 Belgorod Region Ivnya-Belgorod 23-Aug-04 Region Ivnya-Belgorod 23-Aug-04 Region Otradny-Samara 23-Aug-04 Region Novy Oskol District- 23-Aug-04 Belgorod Region Saltanovka-Navlya 24-Aug-04 District-Bryansk Region Pokhvistnevo24-Aug-04 Samara Region Pokrovka25-Aug-04 Sladkovo DistrictTyumen Region Vikulovka25-Aug-04 Sladkovo District Syzran-Samara 25-Aug-04 Region Pogranichny-Sevsk 27-Aug-04 District-Bryansk Region

Open Air Flat/Apartment Flat/Apartment Open Air Open Air Car Open Air Other Private road Car Parts Body Body

Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Russian Federation Russian Federation

Russian Federation Russian Federation

1 Uzbekistan 1 Russian Federation

1.332 KG 1.136 KG

Poppy Poppy

Car

Private road

Baggage

1 Russian Federation 1 Russian Federation

1.644 KG 2.640 KG 3.894 KG

Poppy Poppy Poppy Flat/Apartment Other Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Ukraine

Page 200 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Yasnogorsk-Tula Region PokhvistnevoSamara Region KholudenovkaRtishchevo DistrictSaratov Region Vologda Region Kovrov-Vladimir Region Vologda Region TeplolvkaKhomutovka District-Kursk Region ShumakovoSolntsevo DistrictKursk Region Nizhnee GridinoBolshoe Soldartskoe-Kursk Region Oboyan/Kursk Region GushchinoManturovo District Yuzhny-Korenevo District-Kursk Region Yuzhny-Korenevo District-Kursk Region DrachevkaMedvenka DistrictKursk Region DrachevkaMedvenka DistrictKursk Region Begichevo-Oboyan District-Kursk Region Begichevo-Oboyan District-Kursk Region Lipovchik-Sovetsky District-Kursk Region

27-Aug-04 27-Aug-04 28-Aug-04

4.052 KG 1.100 KG 1.400 KG

Poppy Poppy Poppy

Attic Car Private road Car Parts

Russian Federation 1 Russian Federation 1 Russian Federation

30-Aug-04 30-Aug-04 30-Aug-04 31-Aug-04

3.508 KG 2.130 KG 2.476 KG 1.611 KG

Poppy Poppy Poppy Poppy Flat/Apartment

Other Other Other

Russian Federation

1 Russian Federation 1 Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

31-Aug-04

3.663 KG

Poppy

31-Aug-04

2.865 KG

Poppy

1 Russian Federation

31-Aug-04 31-Aug-04 31-Aug-04

6.468 KG 2.767 KG 1.306 KG

Poppy Poppy Poppy 1 Russian Federation

31-Aug-04

1.185 KG

Poppy

1 Russian Federation

31-Aug-04

1.382 KG

Poppy

1 Russian Federation

31-Aug-04

1.067 KG

Poppy

1 Russian Federation

31-Aug-04

1.541 KG

Poppy

Attic

31-Aug-04

1.128 KG

Poppy

1 Russian Federation

31-Aug-04

6.312 KG

Poppy

Page 201 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Pobeknur-Yaransk District KolodeszkiShchigry DistrictKursk Region Bely KolodezShebekin DistrcitBelgorod Region Bolshie ButyrkiManturovo District Sharkan-Udmurt Republic Shchekino-Tula region Yarki-Kamenka District-Voronezh Region PetrenkovoOstrogozhsk District-Voronezh Region Repyevka DistrictVoronezh Region Bolshaya SeyaTashtyp DistRepublic of Khakassia Bolshaya SeyaTashtyp DistrictRepublic of Khakass AleksandrovskPerm Region VereshchaginoPerm Region KuleshovkaKorenevo DistrictKursk Region BirobidzhanKhabarovsk Begichevo-Oboyan District-Kursk Region TeplovkaKhomutovka District-Kursk Region

31-Aug-04 31-Aug-04

1.133 KG 4.921 KG

Poppy Poppy

Russian Federation

1 Russian Federation 1 Russian Federation

31-Aug-04

57.644 KG

Poppy

Open Air

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

31-Aug-04 31-Aug-04 31-Aug-04 31-Aug-04

3.844 KG 10.650 KG 3.867 KG 10.587 KG

Poppy Poppy Poppy Poppy Flat/Apartment Attic Residence Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

31-Aug-04

3.157 KG

Poppy

Other

1 Ukraine

31-Aug-04 31-Aug-04

1.030 KG 1.010 KG

Poppy Poppy

Flat/Apartment Open Air

Other

Russian Federation Russian Federation

Russian Federation

Russian Federation

1 Russian Federation 1 Russian FederationIllicit cultivation

31-Aug-04

3.750 KG

Poppy

Open Air

Russian Federation

1 Russian FederationIllicit cultivation

31-Aug-04 31-Aug-04 31-Aug-04

18.071 KG 1.000 KG 1.954 KG

Poppy Poppy Poppy Flat/Apartment

Russian Federation Russian Federation

1 Russian Federation

31-Aug-04 31-Aug-04

4.307 KG 2.044 KG

Poppy Poppy

Russian Federation

Russian Federation

1 Russian FederationIllicit cultivation

31-Aug-04

1.534 KG

Poppy

1 Russian Federation 1 Russian Federation

Page 202 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Mikhailovka-Rylsk District-Kursk Region BelyaevoKonyshevka District-Kursk Region Sula-Bolshoe Soldatskoe DistrictKursk Region Voronok-Rylsk District-Kursk Region Volokonsk-Bolshoe Soldatskoe-Kursk Region Shchigry-Kursk Region Torzhok-Tver Region Shchigry-Kursk Region Dureny-Kyakhta District-Republic of Buryatia Russkoe Porechnoe-Sudzha District-Kursk Region Tankhoy-Kabansk District-Republic of Buryatia Snagost-Korenevo District-Kursk Region Oboyan/Kursk Region Ulan-Ude-Republic of Buryatia Snagost-Korenevo District BelogorodskoeKhabarovsk Velikie Luki-Pskov Region StarotimoshkinoBarysh DistrictUlyanovsk Region

31-Aug-04

1.123 KG

Poppy

1 Russian Federation 1 Russian Federation

31-Aug-04

1.355 KG

Poppy

1 Russian Federation

31-Aug-04

1.842 KG

Poppy

1 Russian Federation

31-Aug-04

1.564 KG

Poppy

1 Russian Federation

31-Aug-04

1.174 KG

Poppy

31-Aug-04 31-Aug-04 31-Aug-04 31-Aug-04

1.194 KG 1.193 KG 1.227 KG 1.005 KG

Poppy Poppy Poppy Poppy Cellar Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation

31-Aug-04

1.230 KG

Poppy

1 Russian Federation

31-Aug-04

2.725 KG

Poppy

Russian Federation 1 Russian Federation

31-Aug-04

1.611 KG

Poppy

31-Aug-04 31-Aug-04 31-Aug-04 31-Aug-04 01-Sep-04 02-Sep-04

1.067 KG 2.695 KG 32.453 KG 2.391 KG 1.300 KG 1.265 KG

Poppy Poppy Poppy Poppy Poppy Poppy Attic Flat/Apartment Railway Station Rail Russian Federation Russian Federation Russian Federation Russian Federation Illicit cultivation 1 Russian Federation 1 Russian Federation Russian Federation

Russian Federation

Page 203 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Abdulino-Orenburg 03-Sep-04 Region Vologda Region 03-Sep-04 TyuninoRognedino DistrictBryansk Region PogranichnyNavlya DistrictBryansk Region Gryazi-Lipetsk Region Bely KolodezShebekin DistrcitBelgorod Region Malaya SyugaMozhga DistrictUdmurt Republic KhurmuliSolnechny DistrictKhabarovsk DyakonovoOktyabrsky-Kursk Region AndreevkaProkhorovka District-Belgorod Region Polevoy KolodezFatezh DistrictKursk Region Polevoy KolodezFatezh DistrictKursk Region Polevoy KolodezFatezh DistrictKursk Region AfanasyevoOboyan DistrictKursk Region Bezvodnoe-Kirov Region Nyr-Kirov Region Kichma-Kirov Region Platonovo-Kupui Volost-Pskov Regon 06-Sep-04

1.850 KG 16.433 KG 2.200 KG

Poppy Poppy Poppy Garage

Russian Federation Russian Federation Russian Federation Private road Other Russian Federation

Russian Federation 1 Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian Federation

08-Sep-04

2.370 KG

Poppy

Vehicle

1 Ukraine

Illicit cultivation

09-Sep-04 14-Sep-04

1.704 KG 2.500 KG

Poppy Poppy Vehicle Private road Other Ukraine Russian Federation

1 Russian Federation 1 Russian FederationIllicit cultivation

14-Sep-04

1.509 KG

Poppy

Open Air

Russian Federation

15-Sep-04

12.116 KG

Poppy

15-Sep-04

4.662 KG

Poppy

15-Sep-04

8.480 KG

Poppy

Attic

Russian Federation

1 Russian Federation

15-Sep-04

1.216 KG

Poppy

16-Sep-04

1.216 KG

Poppy

1 Russian Federation

16-Sep-04

4.522 KG

Poppy

16-Sep-04

2.330 KG

Poppy

Attic

16-Sep-04 16-Sep-04 16-Sep-04 16-Sep-04

1.594 KG 1.399 KG 1.145 KG 2.850 KG

Poppy Poppy Poppy Poppy Open Air Residence

Russian Federation Russian Federation Russian Federation Russian Federation

1 1 1 1 Russian Federation

Page 204 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Ukraine Remarks

Pogranichny-Sevsk District-Bryansk Region YurginskoeTyumen Region Achimovo-Vikulovo District-Tyumen Region Liski DistrictVoronezh Region Chita Region Kamenka - Penza Region Kamenka-Penza Region Atkarsky DistrictSaratov Region Novye Burasy District - Saratov Region StaroselyeKrasnaya Yaruga District Lgov District-Kursk Region AlapaevskSverdlovsk Region AlapaevskSverdlovsk Region OstrogozhskVoronezh Region St. Petersburg PokhvistnevoSamara Region Ishim-Tyumen Region

16-Sep-04

4.000 KG

Poppy

Vehicle

Private road

Baggage

Ukraine

Russian Federation

17-Sep-04 17-Sep-04

1.000 KG 1.618 KG

Poppy Poppy

Flat/Apartment Flat/Apartment

1 Russian Federation 1 Russian Federation

20-Sep-04 23-Sep-04 24-Sep-04 24-Sep-04 27-Sep-04 27-Sep-04

3.150 KG 15.280 KG 5.970 KG 3.340 KG 1.320 KG 1.100 KG

Poppy Poppy Poppy Poppy Poppy Poppy

Attic Residence Attic Attic Open Air Other Other

Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Russian Federation Russian Federation

29-Sep-04

1.300 KG

Poppy

Vehicle

Commercial road

Russian Federation

Russian Federation

1 Ukraine

30-Sep-04 01-Oct-04 01-Oct-04 04-Oct-04 05-Oct-04 05-Oct-04 06-Oct-04

1.072 KG 2.144 KG 1.802 KG 1.321 KG 13.009 KG 1.750 KG 1.258 KG

Poppy Poppy Poppy Poppy Poppy Poppy Poppy Flat/Apartment Car Private road Vehicle Attic Garage Commercial road

Other Car Parts Other Residence Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation

1 Russian FederationIllicit cultivation 1 Russian Federation 1 Russian Federation

Car Parts

Russian Federation

Russian Federation

Russian Federation

1 Russian Federation

Slovenia
Obrezje Piran 21-Mar-04 16-Sep-04 2.000 KG 2.600 KG Cannabis Herb Cannabis Herb Open Air Commercial road Baggage Baggage Bosnia & Herzegovina Croatia Slovenia Italy 1 Slovenia 1 Slovenia 1 Italy

Page 205 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 17 Slovenia 1 Austria Metlika Zavrc Ljubljana 29-Nov-04 06-May-04 05-Jul-04 10.000 KG 104.000 KG 2.000 KG Cannabis Herb Cocaine Cocaine Open Air Truck / Lorry Home/Residence Private road Commercial road Car Parts Car Parts Residence Croatia Bulgaria Slovenia Austria Slovenia 1 Slovenia 1 Bulgaria 2 Slovenia 1 Slovenia 1 Slovenia 1 Slovenia 2 Slovenia 1 Slovenia 1 Slovenia Slovenkavas Obrezje Kranj Obrezje Ljubljana 07-Jan-04 16-Jan-04 17-Feb-04 02-Jun-04 05-Jul-04 0.200 KG 28.100 KG 0.100 KG 9.000 KG 39.000 KG Heroin Heroin Heroin Heroin Heroin Car Home/Residence Car Commercial road Private road Other Private road Baggage Car Parts Postal Car Parts Residence Pakistan Croatia Slovenia Germany Slovenia Italy Slovenia 1 Slovenia 1 Slovenia 1 Serbia & Monteneg 1 Slovenia 1 Bosnia & Herzegov 2 Slovenia 1 Slovenia 1 Slovenia 1 Slovenia 2 Slovenia 1 Slovenia 1 Slovenia Obrezje Obrezje Ljubljana 22-Jul-04 28-Jul-04 17-Nov-04 28.660 KG 9.800 KG 11.200 KG Heroin Heroin Heroin Car Car Open Air Private road Private road Car Parts Car Parts Bosnia & Herzegovina Macedonia, FYR Macedonia, FYR Italy Italy Slovenia 1 Bosnia & Herzegov 2 Macedonia, FYR 1 Macedonia, FYR 1 Slovenia 1 Slovenia 1 Slovenia 1 Slovenia 1 Slovenia 1 Slovenia 1 Slovenia Remarks

Kranj

27-Oct-04

133.000 KG

Cannabis Herb

Open Air

Residence

Slovenia

Page 206 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

South Africa
28-Jan-04 11-Feb-04 15-Feb-04 20-Feb-04 08-Mar-04 09-May-04 07-Jun-04 30-Jun-04 12-Jul-04 28-Aug-04 15-Sep-04 17-Sep-04 17-Sep-04 18-Sep-04 23-Sep-04 27-Sep-04 10-Nov-04 49.000 KG 2.000 KG 49.540 KG 10.000 KG 12.000 KG 25.750 KG 504.000 KG 48.000 KG 30.000 KG 13.000 KG 20.000 KG 16.000 KG 16.000 KG 37.000 KG 94.500 KG 10.300 KG 10.000 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Airport Commercial air Airport Airport Commercial air Commercial air Other Other Other Other Freight Freight Airport Commercial air Freight Airport Airport Commercial air Commercial air Freight Freight Other Zambia South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa United Kingdom United Kingdom United Kingdom United Kingdom South Africa South Africa South Africa South Africa United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom Germany South Africa South Africa South Africa South Africa United Kingdom United Kingdom United Kingdom United Kingdom

1

1 South Africa 1

1 1

Johannesburg Johannesburg Johannesburg Johannesburg

15-Nov-04 15-Nov-04 24-Nov-04 25-Nov-04 13-Dec-04

8.000 KG 20.000 KG 21.000 KG 5.000 KG 84.000 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Airport Airport Airport Airport Airport

Commercial air Commercial air Commercial air Commercial air Commercial air

Freight Freight Freight Freight Freight

South Africa South Africa South Africa South Africa South Africa United Kingdom

Page 207 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

13-Dec-04 15-Dec-04 23-Dec-04 25-Dec-04 16-Jul-04 03-Jan-04 06-Feb-04 08-Feb-04 08-Feb-04 17-Feb-04 24-Feb-04 09-Mar-04 10-Mar-04 18-Mar-04 27-Mar-04 28-Mar-04 03-Apr-04 11-Apr-04 11-Apr-04 13-Apr-04 24-Apr-04 24-Apr-04

56.000 KG 80.000 KG 30.000 KG 40.000 KG 500.000 KG 100.000 KG 1.000 KG 1.500 KG 2.000 KG 5.000 KG 2.000 KG 14.500 KG 0.207 KG 2.000 KG 1.400 KG 2.000 KG 2.500 KG 8.000 KG 1.000 KG 0.500 KG 10.600 KG 30.000 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Resin Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Airport Airport

Commercial air Commercial air

Freight Freight Freight

South Africa South Africa South Africa South Africa

Airport

Commercial air Freight

United Kingdom United Kingdom United Kingdom Belgium United Kingdom South Africa United Kingdom United Kingdom United Kingdom Venezuela Peru Argentina United Kingdom United Kingdom South Africa United Kingdom United Kingdom South Africa United Kingdom Trinidad & Tobago South Africa South Africa

South Africa Brazil South Africa Brazil Brazil

1 1 South Africa 1 1 South Africa 1 South Africa 1 1 South Africa

Airport

Commercial air South Africa South Africa South Africa South Africa

1 South Africa 1 South Africa 1 South Africa 1 South Africa 1 South Africa 1 South Africa 1 South Africa 1 South Africa 1 South Africa 1 South Africa 1 South Africa 1 South Africa 1 South Africa 1 South Africa

Airport

Commercial air

Brazil Brazil Brazil

Airport

Commercial air

Brazil Brazil

Airport

Commercial air

Brazil

24-Apr-04

2.000 KG

Cocaine

Airport

Commercial air

Brazil

South Africa

2

Page 208 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 South Africa 1 1 South Africa 1 1 1 1 South Africa 1 1 1 South Africa 1 1 South Africa 1 South Africa 07-Jun-04 14-Jun-04 15-Jun-04 19-Jun-04 27-Jun-04 12-Jul-04 16-Jul-04 24-Jul-04 31-Jul-04 19-Aug-04 21-Aug-04 28-Aug-04 04-Sep-04 05-Sep-04 16-Sep-04 Johannesburg 27-Sep-04 28-Sep-04 28-Sep-04 28-Sep-04 164.000 KG 13.500 KG 8.000 KG 11.000 KG 4.000 KG 41.000 KG 10.000 KG 7.000 KG 2.630 KG 4.000 KG 0.800 KG 3.250 KG 9.000 KG 0.779 KG 9.500 KG 0.100 KG 2.100 KG 2.800 KG 1.000 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Airport Airport Airport Airport Commercial air Commercial air Commercial air Commercial air Brazil Other South Africa Brazil South Africa Barbados 1 1 1 South Africa Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Brazil Brazil Peru Brazil Freight South Africa Brazil Brazil Brazil Brazil Brazil Brazil Brazil United Kingdom South Africa South Africa South Africa South Africa South Africa South Africa South Africa Brazil South Africa South Africa South Africa South Africa United Kingdom Peru Remarks

24-Apr-04 29-Apr-04 05-May-04 15-May-04 16-May-04 17-May-04 22-May-04 25-May-04 29-May-04 30-May-04 01-Jun-04 02-Jun-04

2.000 KG 5.000 KG 5.000 KG 1.820 KG 2.000 KG 5.000 KG 2.306 KG 11.800 KG 11.500 KG 4.000 KG 30.000 KG 15.650 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Airport Airport Airport Airport Airport Airport Airport Airport Airport Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air

South Africa South Africa

Brazil Brazil South Africa Brazil Brazil Brazil Brazil Brazil Brazil

United Kingdom United Kingdom Antigua & Barbuda South Africa South Africa Brazil South Africa South Africa South Africa United Kingdom South Africa South Africa

1 1 1 1 1 1 South Africa 1 South Africa 1 United Kingdom 1 1 Mozambique 1 South Africa 1 South Africa 1 South Africa 1 South Africa

Page 209 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 South Africa 1 South Africa 1 South Africa 1 South Africa Brazil South Africa South Africa Brazil Brazil Freight Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Freight Beverages Freight South Africa South Africa South Africa South Africa Pakistan Pakistan Pakistan South Africa South Africa Pakistan Pakistan Pakistan Pakistan Pakistan South Africa South Africa South Africa Freight Freight Jamaica South Africa South Africa South Africa Brazil Brazil Trinidad & Tobago Brazil South Africa South Africa United Kingdom South Africa South Africa South Africa South Africa South Africa South Africa South Africa South Africa United Kingdom South Africa South Africa South Africa 1 South Africa 1 1 1 South Africa 1 South Africa 1 Ghana 1 South Africa South Africa South Africa South Africa 1 South Africa 1 South Africa 1 Mozambique 1 Remarks

01-Oct-04 05-Oct-04 05-Oct-04 10-Oct-04 15-Oct-04 16-Oct-04 20-Oct-04 20-Oct-04 Johannesburg Johannesburg Johannesburg Johannesburg 08-Nov-04 16-Nov-04 19-Nov-04 19-Nov-04 21-Nov-04 24-Nov-04 26-Nov-04 05-Dec-04 13-Dec-04 17-Dec-04 23-Dec-04 Johannesburg Johannesburg Johannesburg Johannesburg

0.750 KG 3.200 KG 3.000 KG 4.000 KG 6.200 KG 3.000 KG 8.500 KG 0.235 KG 6.000 KG 0.500 KG 0.500 KG 13.000 KG 2.200 KG 14.400 KG 21.400 KG 0.500 KG 3.200 KG 4.000 KG 10.000 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Ecstasy Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Airport Airport Airport Airport Commercial air Commercial air Commercial air Commercial air Airport Airport Airport Commercial air Commercial air Commercial air

South Africa Brazil United Kingdom Brazil South Africa Brazil

Ghana South Africa

22-Dec-04 300,000.000 TAB 05-Jan-04 06-Jan-04 06-Jan-04 08-Jan-04 14-Jan-04 02-Feb-04 1.600 KG 1.490 KG 1.130 KG 1.000 KG 1.450 KG 0.800 KG 0.980 KG 2.000 KG 0.450 KG 1.000 KG 1.000 KG 0.750 KG 0.300 KG

1 1 1 1 South Africa 1 South Africa 1 South Africa 1 1 South Africa 1 1 1 1 South Africa 1 South Africa

Johannesburg

08-Mar-04 15-Mar-04 23-Mar-04 10-Apr-04 10-Apr-04 16-Apr-04 09-May-04

Page 210 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 South Africa 1 South Africa 1 1 1 South Africa 1 South Africa 1 Mozambique 1 South Africa 1 South Africa 1 South Africa South Africa South Africa South Africa South Africa United Kingdom South Africa South Africa 1 Tanzania, U.R. 1 South Africa 1 Tanzania, U.R. 1 Tanzania, U.R. Remarks

Johannesburg Johannesburg

17-May-04 17-May-04 23-May-04 23-May-04 30-May-04 04-Jun-04

3.000 KG 1.000 KG 0.500 KG 0.500 KG 0.350 KG 0.650 KG 1.000 KG 0.950 KG 2.700 KG 1.600 KG 160.000 KG 1.000 KG 1.700 KG 1.000 KG 8.000 KG 1.000 KG 70.000 KG 3.000 KG 3.000 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Freight Commercial air Commercial air Commercial air Freight

South Africa South Africa South Africa South Africa Pakistan Pakistan South Africa Pakistan Pakistan Pakistan Pakistan Pakistan South Africa Pakistan Pakistan Pakistan South Africa South Africa

South Africa South Africa United Kingdom United Kingdom South Africa South Africa South Africa South Africa South Africa

Johannesburg

08-Jun-04 08-Jul-04 14-Jul-04 23-Aug-04 01-Sep-04 07-Sep-04

Johannesburg

12-Sep-04 14-Sep-04 26-Sep-04 28-Sep-04 19-Nov-04

Johannesburg

22-Nov-04 22-Dec-04

1 1 1 India

Spain
Madrid Cartagena 09-Nov-04 08-Oct-04 14.800 KG 28.600 KG Cannabis Herb Cannabis Oil Airport Boat Commercial air Commercial sea Baggage Other Nigeria Morocco Spain Spain 1 Nigeria 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Spain Ceuta Ceuta Ceuta 27-Jan-04 01-Oct-04 02-Oct-04 1.060 KG 23.340 KG 44.200 KG Cannabis Resin Cannabis Resin Cannabis Resin Seaport Car Car Commercial sea Commercial sea Commercial sea Swallowed Car Parts Car Parts Spain Spain Spain Portugal Spain Spain 1 Portugal 1 Morocco 1 Spain

Page 211 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Spain 1 Spain 1 Morocco 1 Morocco Ceuta Granada Almeria Algeciras Ceuta Ceuta Algeciras Ceuta Ceuta Ceuta Ceuta Algeciras Algeciras Ceuta Melilla Algeciras Algeciras Algeciras Velez Malaga 04-Oct-04 04-Oct-04 04-Oct-04 05-Oct-04 06-Oct-04 06-Oct-04 07-Oct-04 07-Oct-04 08-Oct-04 08-Oct-04 08-Oct-04 09-Oct-04 09-Oct-04 10-Oct-04 10-Oct-04 10-Oct-04 10-Oct-04 10-Oct-04 11-Oct-04 16.900 KG 2,320.000 KG 34.000 KG 1.000 KG 1.520 KG 1.420 KG 1.186 KG 37.160 KG 9.740 KG 30.360 KG 11.560 KG 22.000 KG 12.750 KG 1.040 KG 18.868 KG 12.500 KG 20.000 KG 11.000 KG 987.550 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Boat Truck / Lorry Seaport Seaport Seaport Seaport Car Car Car Car Car Car Car Car Car Car Car Boat Private road Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Private road Commercial sea Commercial sea Car Parts Outerwear Other Other Swallowed Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Other Car Parts Morocco Morocco Morocco Spain Spain Spain Spain Morocco Morocco Spain Spain Morocco Morocco Morocco Morocco Morocco Morocco Morocco Morocco Spain Spain Spain Japan Spain Spain Spain Spain Spain Spain Spain France Italy Spain Netherlands Netherlands France Italy Spain 1 Japan 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Italy 1 Morocco 1 Spain 1 Spain 1 France 1 Morocco 1 Portugal 1 Morocco 1 Netherlands 1 Morocco 1 Italy 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 2 Spain Mazagon Murcia 13-Oct-04 13-Oct-04 2,384.000 KG 2,365.000 KG Cannabis Resin Cannabis Resin Truck / Lorry Truck / Lorry Commercial sea Commercial sea Other Morocco Morocco Spain Spain 1 Spain 1 Morocco 1 Morocco 1 Spain 1 Morocco 1 Romania 1 United Kingdom Remarks

Granada

03-Oct-04

256.000 KG

Cannabis Resin

Boat

Commercial sea

Morocco

Spain

Page 212 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Morocco 1 Spain 2 Spain 2 Ukraine 1 Moldova, Rep. Almeria 14-Oct-04 1,118.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Spain 1 Morocco 1 Morocco 1 Morocco 1 Argentina Almeria Ceuta Melilla Cueta Ceuta Algeciras Ceuta Algeciras Ceuta Ceuta Algeciras Almeria 15-Oct-04 15-Oct-04 16-Oct-04 16-Oct-04 16-Oct-04 17-Oct-04 17-Oct-04 18-Oct-04 19-Oct-04 19-Oct-04 21-Oct-04 22-Oct-04 2,940.000 KG 20.340 KG 155.380 KG 9.540 KG 22.100 KG 27.350 KG 3.800 KG 5.900 KG 16.380 KG 52.950 KG 1.244 KG 5,200.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Boat Car Seaport Car Car Car Car Car Car Car Seaport Boat Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Car Parts Other Other Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Swallowed Morocco Morocco Morocco Spain Morocco Morocco Spain Morocco Morocco Spain Spain Morocco Spain Spain Spain Spain Spain Spain Germany Spain Spain Spain Spain Spain 1 Spain 1 Spain 1 Spain 1 Morocco 1 Germany 1 Morocco 1 Morocco 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Ukraine 1 Ukraine 1 Lithuania 1 Lithuania 1 Lithuania 1 Romania 3 Morocco Algeciras Almeria 23-Oct-04 24-Oct-04 5.100 KG 32.000 KG Cannabis Resin Cannabis Resin Seaport Car Commercial sea Commercial sea Baggage Car Parts Spain Morocco Spain Spain 1 Morocco 1 Spain 1 Morocco 1 Morocco Remarks

Almeria Algeciras Almeria

14-Oct-04 14-Oct-04 14-Oct-04

4,270.000 KG 1.300 KG 1,860.000 KG

Cannabis Resin Cannabis Resin Cannabis Resin

Boat Seaport Boat

Commercial sea Commercial sea Commercial sea

Other Outerwear

Morocco Spain Morocco

Spain Spain Spain

Page 213 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Italy 1 Italy 1 Spain Ceuta Algeciras Ceuta Ceuta Algeciras Ceuta Algeciras Cadiz Algeciras Algeciras Algeciras Ceuta Almeria Ceuta Algeciras Algeciras Algeciras Algeciras Algeciras Cadiz 25-Oct-04 27-Oct-04 29-Oct-04 29-Oct-04 29-Oct-04 30-Oct-04 31-Oct-04 03-Nov-04 04-Nov-04 05-Nov-04 06-Nov-04 08-Nov-04 09-Nov-04 09-Nov-04 10-Nov-04 10-Nov-04 10-Nov-04 11-Nov-04 11-Nov-04 12-Nov-04 64.380 KG 1.561 KG 1.560 KG 1.070 KG 49.800 KG 3.500 KG 10.440 KG 1,890.000 KG 2.150 KG 55.225 KG 49.900 KG 22.120 KG 28.600 KG 4.580 KG 2.475 KG 1.320 KG 3,400.000 KG 5.110 KG 21.200 KG 570.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Seaport Seaport Seaport Car Car Truck / Lorry Boat Seaport Car Car Car Car Car Seaport Seaport Truck / Lorry Seaport Car Boat Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Baggage Car Parts Car Parts Car Parts Car Parts Car Parts Baggage Outerwear Inserted Outerwear Car Parts Car Parts Swallowed Swallowed Swallowed Car Parts Car Parts Car Parts Morocco Spain Spain Spain Morocco Morocco Morocco Morocco Spain Morocco Spain Spain Morocco Morocco Morocco Spain Morocco Spain Spain Morocco Spain Spain Germany Poland France Portugal Spain Spain Spain Spain Belgium Spain Spain Netherlands Spain Spain France Spain Spain Spain 1 Morocco 1 Spain 1 Morocco 1 Morocco 1 Portugal 1 France 1 Spain 1 Morocco 1 Morocco 1 Spain 1 Morocco 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 2 Spain 1 Morocco 1 Morocco Algeciras 13-Nov-04 19.650 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Morocco 1 Spain 1 Morocco 1 Spain 1 Germany 1 Poland 1 France 1 Portugal 1 Portugal Remarks

Malaga

24-Oct-04

2,550.000 KG

Cannabis Resin

Boat

Commercial sea

Morocco

Spain

Page 214 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Spain 1 Morocco 1 Morocco Algeciras Almeria 16-Nov-04 17-Nov-04 2.000 KG 30.000 KG Cannabis Resin Cannabis Resin Car Car Commercial sea Commercial sea Car Parts Other Morocco Morocco Netherlands 1 Morocco 1 Morocco 1 Morocco 1 Morocco Almeria Tarragona 19-Nov-04 19-Nov-04 10.000 KG 1,870.000 KG Cannabis Resin Cannabis Resin Car Car Commercial sea Private road Car Parts Car Parts Morocco Morocco Spain Spain 1 Morocco 1 Morocco 1 Morocco 3 Morocco Granada Almeria Ceuta Malaga Algeciras 19-Nov-04 20-Nov-04 20-Nov-04 21-Nov-04 23-Nov-04 23-Nov-04 Algeciras Almeria Almeria Ceuta Granada Algeciras Almeria Ceuta Algeciras Algeciras Ceuta 24-Nov-04 24-Nov-04 25-Nov-04 25-Nov-04 25-Nov-04 26-Nov-04 26-Nov-04 27-Nov-04 28-Nov-04 29-Nov-04 29-Nov-04 2,496.000 KG 20.600 KG 5.200 KG 1,156.680 KG 106.850 KG 3,200.000 KG 61.700 KG 3,465.000 KG 42.400 KG 3.380 KG 1,473.672 KG 72.300 KG 24.700 KG 10.300 KG 135.400 KG 1.343 KG 1.720 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Boat Car Car Boat Truck / Lorry Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Car Parts Car Parts Car Parts Morocco Morocco Spain Morocco Morocco Morocco Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Baggage Swallowed Body Morocco Morocco Morocco Spain Morocco Morocco Morocco Spain Morocco Spain Morocco Spain Spain Spain Portugal Spain Spain Belgium Spain Spain Spain Netherlands Spain France Spain Spain 1 Spain 1 Spain 1 Spain Car Car Car Car Seaport Car Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea 1 Spain 1 Morocco 1 Morocco 1 Morocco 1 France 1 France 1 Spain 1 Morocco Spain 1 Morocco 1 Morocco 1 Spain 3 Spain 1 Spain 1 Estonia 1 Estonia Car Boat Car Car Boat Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea 1 Morocco 1 Morocco International Wate Commercial sea Remarks

Algeciras Algeciras

14-Nov-04 14-Nov-04

1.000 KG 28.900 KG

Cannabis Resin Cannabis Resin

Seaport Car

Commercial sea Commercial sea

Outerwear Car Parts

Spain Morocco

Spain Belgium

Page 215 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Morocco 1 Morocco 1 Morocco 1 Morocco Ceuta Ceuta Ceuta Cadiz Algeciras Algeciras Almeria Algeciras Madrid Algeciras Ceuta Algeciras Ceuta Ceuta Ceuta Ceuta Algeciras Almeria Ceuta Ceuta Ceuta Cadiz Algeciras Algeciras Ceuta Ceuta Algeciras Algeciras Almeria 02-Dec-04 03-Dec-04 04-Dec-04 04-Dec-04 05-Dec-04 05-Dec-04 05-Dec-04 06-Dec-04 07-Dec-04 07-Dec-04 07-Dec-04 08-Dec-04 08-Dec-04 08-Dec-04 08-Dec-04 08-Dec-04 09-Dec-04 09-Dec-04 11-Dec-04 12-Dec-04 13-Dec-04 16-Dec-04 16-Dec-04 16-Dec-04 16-Dec-04 16-Dec-04 17-Dec-04 17-Dec-04 18-Dec-04 7.220 KG 26.700 KG 29.220 KG 780.000 KG 2,116.400 KG 4.000 KG 43.400 KG 30.000 KG 10.200 KG 47.600 KG 1.100 KG 13.200 KG 1.980 KG 1.380 KG 1.390 KG 1.096 KG 1.650 KG 2.998 KG 1.080 KG 14.500 KG 4.500 KG 1,020.000 KG 2.580 KG 3.230 KG 1.400 KG 1.520 KG 1.291 KG 1.291 KG 1.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Car Car Boat Car Seaport Car Car Car Car Seaport Seaport Seaport Seaport Seaport Seaport Seaport Seaport Seaport Car Car Boat Seaport Seaport Seaport Seaport Seaport Seaport Truck / Lorry Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial road Body Body Swallowed Swallowed Outerwear Outerwear Car Parts Car Parts Body Car Parts Car Parts Car Parts Car Parts Body Other Swallowed Swallowed Swallowed Swallowed Body Baggage Outerwear Car Parts Car Parts Car Parts Car Parts Car Parts Morocco Spain Morocco Morocco Morocco Spain Morocco Morocco Spain Morocco Spain Morocco Spain Spain Spain Spain Spain Morocco Spain Spain Morocco Morocco Spain Spain Spain Spain Spain Spain Morocco Spain Spain Spain Spain Spain Spain France Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Germany Spain Spain Spain Spain Spain Spain Spain Spain Spain 1 Spain 1 Algeria 1 Morocco 1 Morocco 1 Morocco 1 Spain 1 Morocco 1 Spain 1 Spain 1 Spain 1 Romania 1 Spain 1 Morocco 1 Spain 1 Germany 1 Italy 1 Morocco 1 Morocco 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Morocco 1 Morocco 1 Morocco 1 Spain 1 Algeria Remarks

Algeciras

01-Dec-04

15.950 KG

Cannabis Resin

Car

Commercial sea

Other

Morocco

France

Page 216 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Morocco Ceuta Algeciras Melilla Algeciras Melilla Algeciras Algeciras Algeciras Algeciras Algeciras Algeciras Valencia Melilla Algeciras Ceuta Algeciras Algeciras Ceuta Madrid Madrid Madrid Barcelona Madrid Madrid Madrid Madrid 20-Dec-04 20-Dec-04 21-Dec-04 23-Dec-04 24-Dec-04 24-Dec-04 25-Dec-04 25-Dec-04 26-Dec-04 26-Dec-04 27-Dec-04 27-Dec-04 28-Dec-04 29-Dec-04 29-Dec-04 30-Dec-04 31-Dec-04 31-Oct-04 01-Oct-04 02-Oct-04 03-Oct-04 03-Oct-04 03-Oct-04 04-Oct-04 04-Oct-04 04-Oct-04 3.680 KG 29.000 KG 23.540 KG 1.160 KG 14.800 KG 2.306 KG 16.500 KG 20.800 KG 80.000 KG 82.000 KG 6.000 KG 6,060.000 KG 19.838 KG 1.000 KG 12.600 KG 1.259 KG 18.250 KG 21.480 KG 5.580 KG 5.390 KG 0.520 KG 5.470 KG 0.520 KG 4.280 KG 1.255 KG 4.280 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis seeds Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Seaport Car Car Seaport Car Seaport Car Seaport Car Car Seaport Boat Airport Seaport Car Seaport Car Car Airport Airport Airport Airport Airport Airport Airport Airport Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial air Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Baggage Swallowed Car Parts Outerwear Car Parts Car Parts Other Other Outerwear Baggage Outerwear Body Body Body Body Car Parts Car Parts Body Car Parts Outerwear Car Parts Body Car Parts Car Parts Outerwear Morocco Morocco Morocco Spain Morocco Spain Morocco Morocco Morocco Morocco Spain Morocco Morocco Spain Morocco Spain Morocco Morocco Argentina Ecuador Argentina Peru Argentina Brazil El Salvador Brazil Spain Spain France Spain France Spain Spain France Spain Spain Spain Spain Netherlands Spain Spain Spain France Spain Spain Spain Spain Spain Spain Spain Spain Spain 1 Morocco 1 Spain 1 Morocco 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Italy 1 Argentina 1 Spain 1 Argentina 1 Italy 1 El Salvador 1 Paraguay 1 Spain 1 Morocco 1 France 1 France 1 Spain 1 France 1 Spain 1 Spain 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Spain Remarks

Almeria

18-Dec-04

2,100.000 KG

Cannabis Resin

Boat

Commercial sea

Morocco

Spain

Page 217 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Argentina 1 Dominican Rep. 1 El Salvador 1 Spain Brazil Argentina Bolivia Brazil Spain Spain Spain Spain 1 Brazil 1 Spain 1 Bolivia 1 Argentina Unclaimed luggage Venezuela Brazil Venezuela Colombia Venezuela Venezuela Brazil Brazil Venezuela Bolivia Venezuela Colombia Dominican Rep. Brazil Spain Venezuela Colombia Dominican Rep. Dominican Rep. Dominican Rep. Dominican Rep. Spain Spain Spain Netherlands Spain Germany Spain Spain Belgium Spain Spain Netherlands Spain Spain Ireland Spain Spain Netherlands Netherlands Netherlands Netherlands 1 Spain 1 Brazil 1 United Kingdom 1 Venezuela 1 Hungary 1 Germany 1 Bolivia 1 Brazil 1 Venezuela 1 Bolivia 1 Spain 1 Venezuela 1 Dominican Rep. 1 Brazil 1 United Kingdom 1 United Kingdom Madrid Madrid Madrid Madrid Madrid Madrid 15-Oct-04 17-Oct-04 17-Oct-04 17-Oct-04 17-Oct-04 17-Oct-04 4.240 KG 3.600 KG 0.160 KG 0.204 KG 0.200 KG 0.900 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Airport Airport Airport Airport Airport Airport Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Baggage Baggage Swallowed Swallowed Swallowed Swallowed 1 Germany 1 Spain 1 Netherlands 1 Dominican Rep. 1 Dominican Rep. 1 Netherlands Remarks

Valencia Madrid Algeciras Alicante Madrid Almeria Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Valencia Malaga

04-Oct-04 04-Oct-04 05-Oct-04 05-Oct-04 05-Oct-04 05-Oct-04 06-Oct-04 06-Oct-04 06-Oct-04 06-Oct-04 07-Oct-04 08-Oct-04 09-Oct-04 10-Oct-04 10-Oct-04 11-Oct-04 11-Oct-04 12-Oct-04 12-Oct-04 14-Oct-04 14-Oct-04 14-Oct-04 14-Oct-04 15-Oct-04

5.875 KG 2.250 KG 3.150 KG 0.663 KG 2.300 KG 1.971 KG 2.580 KG 3.400 KG 32.710 KG 3.700 KG 0.850 KG 3.200 KG 2.200 KG 27.100 KG 5.140 KG 0.870 KG 5.500 KG 2.960 KG 2.950 KG 2.590 KG 4.000 KG 3.870 KG 2.500 KG 1.024 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Airport Airport Airport Residence Airport Residence Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport

Commercial air Commercial air Commercial air Other Commercial air Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air

Baggage Baggage Baggage Postal Other Postal Baggage Body Baggage Baggage Swallowed Baggage Baggage Baggage Baggage Swallowed Baggage Baggage Body Baggage Baggage Outerwear Body Body

Argentina Dominican Rep. Guatemala

Spain Spain Spain

Page 218 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Mexico 1 Venezuela 1 Venezuela 1 Spain 1 Venezuela 1 Bolivia 1 Brazil 1 Brazil 1 Italy 1 Colombia Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Barcelona Madrid Madrid Barcelona Barcelona Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid 20-Oct-04 20-Oct-04 20-Oct-04 20-Oct-04 20-Oct-04 20-Oct-04 20-Oct-04 21-Oct-04 22-Oct-04 22-Oct-04 23-Oct-04 24-Oct-04 24-Oct-04 24-Oct-04 24-Oct-04 25-Oct-04 25-Oct-04 25-Oct-04 25-Oct-04 25-Oct-04 26-Oct-04 26-Oct-04 26-Oct-04 2.240 KG 0.820 KG 0.890 KG 0.870 KG 0.900 KG 1.490 KG 0.850 KG 3.700 KG 3.610 KG 0.700 KG 1.006 KG 2.250 KG 5.200 KG 1.280 KG 1.270 KG 0.151 KG 0.429 KG 3.900 KG 3.065 KG 0.875 KG 3.000 KG 0.700 KG 1.850 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Baggage Swallowed Swallowed Swallowed Swallowed Body Swallowed Baggage Baggage Swallowed Swallowed Baggage Baggage Baggage Body Postal Postal Baggage Baggage Swallowed Baggage Swallowed Body Venezuela Venezuela Argentina Dominican Rep. Brazil Spain Spain Spain Netherlands Netherlands Brazil Brazil Brazil Brazil Brazil Brazil Brazil Chile Brazil Venezuela Brazil Bolivia Venezuela Brazil Brazil Colombia Colombia Spain Spain Spain Spain Spain Spain United Kingdom Spain Spain Spain Spain Spain Spain Spain Netherlands Netherlands 1 Venezuela 1 France 1 Netherlands 1 Argentina 1 Netherlands 1 Netherlands 1 Brazil 1 Brazil 1 Brazil 1 Brazil 1 Brazil 1 Brazil 1 Brazil 1 Netherlands 1 Bolivia 1 Venezuela 1 Brazil 1 Bolivia 1 Poland 1 Spain 1 Spain Remarks

Madrid Madrid Madrid Madrid Madrid Barcelona Madrid Madrid Cadiz

18-Oct-04 18-Oct-04 18-Oct-04 18-Oct-04 18-Oct-04 19-Oct-04 19-Oct-04 19-Oct-04 19-Oct-04

2.000 KG 0.870 KG 6.550 KG 1.230 KG 2.400 KG 0.804 KG 0.870 KG 0.680 KG 16.000 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Airport Airport Airport Airport Airport Airport Airport Airport Car

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial sea

Other Swallowed Baggage Body Baggage Swallowed Swallowed Swallowed Car Parts

Mexico Venezuela Venezuela Dominican Rep. Venezuela Bolivia Brazil Brazil Spain

Spain Spain Spain Spain Spain Spain Turkey Spain Spain

Page 219 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Bolivia 1 Argentina 1 Spain 1 Poland 1 Bolivia 1 Bolivia 1 Venezuela 1 Germany 1 Venezuela 1 Brazil 1 Spain 1 Argentina Remarks

Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Valencia Madrid Madrid Madrid Madrid Madrid Barcelona Madrid Madrid Madrid Madrid Barcelona Barcelona Madrid Madrid Barcelona Bilbao Madrid

27-Oct-04 27-Oct-04 28-Oct-04 29-Oct-04 29-Oct-04 29-Oct-04 29-Oct-04 30-Oct-04 31-Oct-04 31-Oct-04 01-Nov-04 02-Nov-04 02-Nov-04 02-Nov-04 03-Nov-04 04-Nov-04 04-Nov-04 04-Nov-04 05-Nov-04 05-Nov-04 05-Nov-04 06-Nov-04 06-Nov-04 06-Nov-04 06-Nov-04 06-Nov-04 07-Nov-04 07-Nov-04 07-Nov-04 08-Nov-04 10-Nov-04 10-Nov-04 11-Nov-04

1.080 KG 2.160 KG 3.720 KG 0.690 KG 0.875 KG 1.750 KG 1.920 KG 5.160 KG 0.870 KG 5.900 KG 10.500 KG 3.990 KG 0.396 KG 0.200 KG 1.650 KG 6.680 KG 3.100 KG 0.140 KG 4.939 KG 9.700 KG 1.400 KG 0.866 KG 11.040 KG 10.620 KG 13.400 KG 0.875 KG 1.246 KG 0.254 KG 7.950 KG 1.880 KG 0.250 KG 898.000 KG 1.000 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Vehicle Airport

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other Other Commercial air Commercial air Commercial air Commercial air Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial sea Commercial air

Baggage Baggage Baggage Baggage Swallowed Swallowed Baggage Baggage Swallowed Body Outerwear Baggage Postal Postal Baggage Outerwear Baggage Swallowed Postal Other Swallowed Swallowed Baggage Baggage Beverages Swallowed Swallowed Swallowed Baggage Baggage Swallowed Baggage

Brazil Brazil Venezuela Venezuela Bolivia Bolivia Venezuela Venezuela Venezuela Brazil Venezuela Argentina Argentina Brazil Venezuela Chile Venezuela Brazil Colombia Dominican Rep. Brazil Bolivia Colombia Venezuela Dominican Rep. Venezuela Bolivia Bolivia Brazil Brazil Bolivia Peru Venezuela

Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Switzerland Spain Netherlands Netherlands Spain Spain Spain Spain Spain Spain Germany Spain Spain Spain Spain Spain Spain Spain Belgium

1 Romania 1 Chile 1 Lithuania 1 Brazil 1 Spain 1 Brazil 1 Brazil 1 Bolivia 1 Spain 1 Netherlands 1 Netherlands 1 Spain 1 Bolivia 1 Bolivia 1 Brazil 1 Spain 1 Italy 5 Spain 1 Poland

Page 220 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Mexico 1 Bolivia 1 Bolivia 1 Poland 1 Netherlands 1 Dominican Rep. 1 Germany 1 Venezuela 1 Spain 1 Spain 1 Argentina 1 Germany 1 Spain 1 Brazil 1 Bolivia 1 Poland 1 Spain 1 Mexico 1 Venezuela 1 Poland 1 Spain 1 Belgium 1 Poland 1 Spain 1 Portugal 1 Venezuela 1 Venezuela 1 Venezuela 1 Spain 1 Netherlands 1 Colombia Remarks

Madrid Barcelona Barcelona Madrid Madrid Madrid Madrid Madrid Madrid Barcelona Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Alicante Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid

11-Nov-04 12-Nov-04 12-Nov-04 12-Nov-04 12-Nov-04 12-Nov-04 13-Nov-04 14-Nov-04 14-Nov-04 15-Nov-04 15-Nov-04 15-Nov-04 15-Nov-04 15-Nov-04 15-Nov-04 16-Nov-04 16-Nov-04 17-Nov-04 17-Nov-04 19-Nov-04 20-Nov-04 20-Nov-04 21-Nov-04 24-Nov-04 26-Nov-04 27-Nov-04 27-Nov-04 27-Nov-04 29-Nov-04 30-Nov-04 30-Nov-04 30-Nov-04

5.950 KG 0.660 KG 0.594 KG 2.040 KG 2.900 KG 0.850 KG 4.320 KG 3.450 KG 8.890 KG 16.296 KG 3.040 KG 2.110 KG 0.358 KG 3.280 KG 0.900 KG 0.328 KG 0.875 KG 4.020 KG 1.365 KG 4.075 KG 15.700 KG 3.559 KG 9.700 KG 1.680 KG 0.845 KG 9.400 KG 0.850 KG 0.480 KG 3.490 KG 14.030 KG 2.050 KG 3.600 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Residence Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other

Baggage Swallowed Swallowed Outerwear Baggage Swallowed Baggage Baggage Baggage Other Baggage Baggage Swallowed Baggage Swallowed Postal Swallowed Baggage Body Baggage Baggage Baggage Baggage Body Swallowed Baggage Swallowed Swallowed Baggage Baggage Body Postal

Mexico Bolivia Bolivia Venezuela Venezuela Dominican Rep. Venezuela Venezuela Colombia Dominican Rep. Argentina Argentina Costa Rica Brazil Argentina Bolivia Peru Venezuela Mexico Venezuela Brazil Peru Dominican Rep. Dominican Rep. Dominican Rep. Venezuela Venezuela Venezuela Venezuela Venezuela Venezuela Colombia

Spain Spain Spain Switzerland Netherlands Spain Netherlands Greece Spain Spain Spain Netherlands Spain Spain Spain Spain Italy Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Netherlands Spain

Page 221 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Venezuela Remarks

Madrid Madrid

01-Dec-04 02-Dec-04 02-Dec-04

0.107 KG 9.700 KG 3,947.000 KG

Cocaine Cocaine Cocaine

Airport Airport

Other Commercial air

Postal Baggage

Colombia Dominican Rep.

Spain Spain Spain

International Wate Commercial sea

1 Spain 1 Spain 1 Spain 1 Spain 1 Guinea-Bissau 1 Guinea-Bissau 1 Guinea-Bissau 1 Cameroon 1 Ghana

Madrid Madrid Madrid Madrid Valencia Madrid Madrid Madrid Madrid Alicante Valencia Madrid Madrid Madrid Madrid Madrid Madrid Sta. Cruz de Tenerife Madrid Madrid Madrid

02-Dec-04 02-Dec-04 02-Dec-04 02-Dec-04 03-Dec-04 05-Dec-04 05-Dec-04 05-Dec-04 06-Dec-04 08-Dec-04 09-Dec-04 09-Dec-04 09-Dec-04 09-Dec-04 10-Dec-04 10-Dec-04 10-Dec-04 10-Dec-04 10-Dec-04 10-Dec-04 13-Dec-04

12.000 KG 3.150 KG 2.080 KG 0.188 KG 84.540 KG 6.720 KG 4.080 KG 2.050 KG 1.680 KG 4.320 KG 84.540 KG 0.116 KG 1.250 KG 0.850 KG 3.160 KG 17.570 KG 5.750 KG 2.220 KG 0.559 KG 1.956 KG 5.370 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Airport Airport Airport Airport Vehicle Airport Airport Airport Airport Airport Boat Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport

Commercial air Commercial air Commercial air Other Commercial sea Commercial air Commercial air Commercial air Commercial air Commercial air Commercial sea Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other Other Commercial air

Baggage Baggage Baggage Postal Baggage Baggage Baggage Baggage Baggage Swallowed Baggage Swallowed Baggage Baggage Baggage Baggage Postal Postal Baggage

Venezuela Cuba Venezuela Colombia Chile Venezuela Venezuela Dominican Rep. Venezuela Peru Bahamas Venezuela Venezuela Dominican Rep. Guatemala Venezuela Venezuela Venezuela Colombia Colombia Dominican Rep.

Spain Spain Netherlands Netherlands Spain Switzerland Switzerland Spain Spain Spain Spain Spain Spain Spain Netherlands Spain Spain Spain Spain Belgium

1 USA 1 Spain 1 Poland

1 Germany 1 Portugal 1 Italy 1 Netherlands 1 Spain 1 Venezuela 1 Venezuela 1 Dominican Rep. 1 Guatemala 1 Netherlands 1 Spain 1 Venezuela 1 Colombia 1 Colombia 1 Poland

Page 222 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Venezuela 1 Spain 1 Venezuela 1 Chile 1 Venezuela 1 Bolivia 1 Mexico 1 Spain 1 United Kingdom 1 Spain 1 Argentina Remarks

Madrid Madrid Madrid Madrid Madrid Valencia Alicante Madrid Madrid Madrid Madrid Madrid Barcelona Madrid Madrid Madrid Madrid Madrid Almeria Barcelona

13-Dec-04 13-Dec-04 14-Dec-04 15-Dec-04 15-Dec-04 15-Dec-04 15-Dec-04 16-Dec-04 16-Dec-04 16-Dec-04 16-Dec-04 16-Dec-04 19-Dec-04 23-Dec-04 23-Dec-04 24-Dec-04 26-Dec-04 30-Dec-04 09-Nov-04 22-Nov-04

0.980 KG 1.350 KG 0.875 KG 2.375 KG 4.100 KG 2.206 KG 3.416 KG 0.950 KG 0.200 KG 4.400 KG 1.100 KG 3.225 KG 1.846 KG 0.160 KG 3.900 KG 1.749 KG 11.900 KG 0.700 KG 16.500 KG 0.200 KG 0.153 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Heroin Methamphetamine

Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Post Office Residence

Commercial air Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other Commercial air Commercial air Commercial air Other Other

Swallowed Postal Swallowed Body Baggage Baggage Baggage Swallowed Baggage Baggage Swallowed Baggage Baggage Swallowed Baggage Postal Baggage Swallowed Outerwear Postal Postal

Venezuela Venezuela Uruguay Venezuela Brazil Mexico Venezuela Venezuela Venezuela Argentina Dominican Rep. Brazil Bolivia Ecuador Venezuela Dominican Rep. Dominican Rep. Venezuela India Philippines

Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain

1 Bolivia 1 Bolivia 1 Spain 1 Venezuela 1 Spain 1 Spain 1 Venezuela 1 Philippines

Palma de Mallorca 20-Dec-04

Tajikistan
Chkalovsk Guliston Shurabad Dushanbe Temurmalik Dushanbe 02-Dec-04 02-Dec-04 20-Dec-04 22-Dec-04 23-Dec-04 27-Dec-04 14.741 KG 14.000 KG 7.020 KG 15.000 KG 0.620 KG 0.523 KG 7.920 KG 10.000 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Restaurant 1 Russian Federation Afghanistan 1 Tajikistan 1 Tajikistan Afghanistan

Tajik-Afghan 28-Dec-04 Border Choilobkamar/Ham 29-Dec-04 adoni

Page 223 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Afghanistan Afghanistan Remarks

Guliston Tajik-Afghan Border

02-Dec-04 28-Dec-04

46.000 KG 21.600 KG

Opium Opium

Thailand
Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok 20-Oct-04 20-Oct-04 20-Oct-04 20-Oct-04 20-Oct-04 20-Oct-04 20-Oct-04 20-Oct-04 04-Nov-04 04-Nov-04 04-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 1,800.000 TAB 800.000 CAP 800.000 CAP 2,000.000 TAB 1,600.000 TAB 1,800.000 TAB 4,600.000 TAB 800.000 CAP 500.000 TAB 500.000 TAB 500.000 TAB 22,000.000 TAB 2,000.000 TAB 21,000.000 TAB 23,000.000 TAB 24,000.000 TAB 27,000.000 TAB 18,000.000 TAB 19,000.000 TAB 24,000.000 TAB 2,000.000 TAB Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom Germany United Kingdom Greece Greece Greece United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom

Page 224 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Chiang Rai Chiang Rai Ranong Nong Kai Mukdahan Nong Kai Chiang Rai Nong Kai Nong Kai

18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 27-Dec-04 27-Dec-04 27-Dec-04 11-Oct-04 06-Oct-04 12-Oct-04 14-Nov-04 14-Nov-04 15-Nov-04 19-Nov-04 21-Nov-04 08-Dec-04 25-Dec-04

3,500.000 TAB 10,000.000 TAB 1,285.000 TAB 19,000.000 TAB 2,000.000 TAB 24,000.000 TAB 24,000.000 TAB 2,000.000 TAB 28,000.000 TAB 24,000.000 TAB 24,000.000 TAB 17,000.000 TAB 300.000 TAB 2,250.000 TAB 0.160 KG 1,130.000 TAB 16,000.000 TAB 928.000 TAB 2,930.000 TAB 980.000 TAB 1,020.000 TAB 304.000 TAB 360.000 TAB 376.000 TAB

Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Heroin Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine

Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office

Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other

Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Other Baggage Baggage

Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Myanmar Myanmar Myanmar Lao PDR Lao PDR Lao PDR Myanmar Lao PDR Lao PDR

United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom USA Australia Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand 1 Myanmar 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Thailand 2 Thailand

Car Car Car Car

Private road Private road Private road Private road

Baggage Baggage Baggage Car Parts

Turkey
Hakkari 20-Sep-04 2,750.000 L Acetic Anhydride 1 Turkey

Page 225 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Iran 3 Iran 1 Iran Van Istanbul Ankara Adiyaman Antalya Diyarbakir Balikesir Agri Sanliurfa Malatya Hatay Izmir Osmaniye Mugla Adana Adiyaman Izmir Antalya Bilecik 04-Nov-04 27-Nov-04 05-Dec-04 01-Jul-04 01-Jul-04 01-Jul-04 02-Jul-04 02-Jul-04 04-Jul-04 05-Jul-04 06-Jul-04 06-Jul-04 06-Jul-04 08-Jul-04 08-Jul-04 08-Jul-04 09-Jul-04 09-Jul-04 09-Jul-04 102.000 L 5.000 KG 97.400 KG 1.000 KG 3.890 KG 3.250 KG 2.500 KG 1.931 KG 4.700 KG 2.515 KG 1.000 KG 1.550 KG 4.520 KG 4.146 KG 1.000 KG 5.000 KG 3.665 KG 151.512 KG 14.380 KG Acetic Anhydride Amphetamine Amphetamine Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Home/Residence Car Commercial road Home/Residence Home/Residence Home/Residence Home/Residence Body Body Home/Residence Home/Residence Car Home/Residence Home/Residence Home/Residence Home/Residence Open Air Body Private road 9 Turkey 2 Turkey 1 Turkey 4 Turkey 1 Turkey 1 Turkey 10 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 6 Turkey 1 Turkey 1 Turkey 1 Turkey Mardin Hatay Hatay Antalya 10-Jul-04 10-Jul-04 10-Jul-04 10-Jul-04 15.160 KG 1.000 KG 1.000 KG 2.250 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Body Home/Residence 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Giresun 11-Jul-04 1.240 KG Cannabis Resin Open Air Residence 1 Turkey 2 Turkey 1 Turkey 1 Turkey Remarks

Hakkari

04-Nov-04

300.000 L

Acetic Anhydride

Open Air

Russian Federation

Iran

Page 226 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey Izmir Hatay Adiyaman Antalya Siirt Osmaniye 12-Jul-04 12-Jul-04 12-Jul-04 13-Jul-04 14-Jul-04 14-Jul-04 58.900 KG 1.000 KG 1.574 KG 540.150 KG 2.205 KG 14.500 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Open Air Open Air Open Air Open Air Home/Residence Car Commercial road Residence Residence 1 Turkey 1 Turkey 1 Turkey 9 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Mardin Aydin Izmir Izmir Manisa Adiyaman Batman Adiyaman Balikesir Izmir Izmir Malatya Manisa Antalya Sakarya Isparta Eskisehir Hatay Manisa Antalya 14-Jul-04 14-Jul-04 15-Jul-04 15-Jul-04 15-Jul-04 15-Jul-04 15-Jul-04 16-Jul-04 16-Jul-04 16-Jul-04 16-Jul-04 16-Jul-04 16-Jul-04 17-Jul-04 17-Jul-04 17-Jul-04 17-Jul-04 17-Jul-04 18-Jul-04 19-Jul-04 19.010 KG 155.000 KG 1.850 KG 1.123 KG 6.350 KG 3.850 KG 18.705 KG 2.188 KG 1.000 KG 1.250 KG 2.020 KG 4.200 KG 4.000 KG 1.850 KG 1.572 KG 2.000 KG 2.090 KG 1.100 KG 2.000 KG 5.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Home/Residence Open Air Bus Home/Residence Open Air Home/Residence Body Residence Commercial road Home/Residence Home/Residence Open Air Home/Residence Home/Residence Body Residence Baggage Home/Residence Body Body Car Open Air Body Commercial road Baggage 1 Turkey 1 Turkey 8 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey Remarks

Ankara

11-Jul-04

9.170 KG

Cannabis Resin

Car

Commercial road

Baggage

Page 227 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Manisa Manisa Osmaniye Aydin Mardin Diyarbakir Antalya Aydin Balikesir Gaziantep Hakkari Sakarya Izmir Zonguldak Denizli Diyarbakir Mardin Antalya Antalya 19-Jul-04 19-Jul-04 19-Jul-04 20-Jul-04 21-Jul-04 21-Jul-04 22-Jul-04 22-Jul-04 22-Jul-04 22-Jul-04 22-Jul-04 22-Jul-04 23-Jul-04 23-Jul-04 23-Jul-04 24-Jul-04 24-Jul-04 24-Jul-04 25-Jul-04 2.690 KG 1.100 KG 6.000 KG 12.300 KG 9.740 KG 30.000 KG 4.780 KG 4.000 KG 4.500 KG 1.850 KG 1.200 KG 1.260 KG 1.050 KG 2.350 KG 10.000 KG 11.000 KG 3.000 KG 2.466 KG 3.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Vehicle Commercial road Commercial road Body Home/Residence Home/Residence Open Air Home/Residence Body Residence Residence Residence Body Body Baggage Open Air Home/Residence Home/Residence Residence Body Home/Residence Home/Residence Home/Residence Home/Residence Body Other 4 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Izmir Mersin Izmir 25-Jul-04 25-Jul-04 26-Jul-04 2.700 KG 12.120 KG 4.200 KG Cannabis Resin Cannabis Resin Cannabis Resin Open Air Home/Residence Home/Residence Residence 1 Turkey 1 Turkey 3 Turkey Remarks

Bursa

19-Jul-04

2.001 KG

Cannabis Resin

Body

Page 228 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey 1 Turkey 1 Turkey Adiyaman Manisa Canakkale 26-Jul-04 26-Jul-04 26-Jul-04 1.150 KG 55.000 KG 3.036 KG Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Open Air Car Private road 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Izmir Kirikkale Osmaniye Sanliurfa Manisa Adana Antalya Aydin Ordu Mersin Konya Hakkari Antalya Diyarbakir Hatay Diyarbakir Hatay 27-Jul-04 27-Jul-04 27-Jul-04 27-Jul-04 28-Jul-04 28-Jul-04 28-Jul-04 28-Jul-04 29-Jul-04 29-Jul-04 29-Jul-04 29-Jul-04 29-Jul-04 29-Jul-04 31-Jul-04 01-Aug-04 01-Aug-04 1.120 KG 1.000 KG 1.235 KG 1.000 KG 5.210 KG 28.000 KG 95.000 KG 5.264 KG 8.100 KG 10.000 KG 1.650 KG 4.130 KG 1.678 KG 8.000 KG 2.000 KG 1.305 KG 1.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Bus Car Commercial road Commercial road Home/Residence Bus Commercial road Baggage Body Residence Baggage Baggage 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey Kirsehir Corum 02-Aug-04 02-Aug-04 1.500 KG 3.750 KG Cannabis Resin Cannabis Resin Home/Residence Open Air 2 Turkey 1 Turkey Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Open Air Home/Residence Residence Body Body Residence 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey Remarks

Izmir

26-Jul-04

68.000 KG

Cannabis Resin

Open Air

Page 229 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey Body 1 Turkey 1 Turkey 1 Turkey Gaziantep 03-Aug-04 1.500 KG Cannabis Resin Body 1 Turkey 1 Turkey 1 Turkey Istanbul Manisa Manisa Ordu Balikesir Isparta Sivas Konya Ankara Sivas Adiyaman Antalya Burdur Izmir 03-Aug-04 03-Aug-04 03-Aug-04 03-Aug-04 03-Aug-04 04-Aug-04 04-Aug-04 04-Aug-04 04-Aug-04 04-Aug-04 05-Aug-04 05-Aug-04 05-Aug-04 05-Aug-04 5.554 KG 3.760 KG 1.000 KG 4.000 KG 2.415 KG 4.150 KG 14.575 KG 2.400 KG 3.014 KG 7.470 KG 1.746 KG 15.500 KG 1.748 KG 1.014 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Home/Residence Open Air Home/Residence Home/Residence Body Residence Commercial road Open Air Home/Residence Open Air Home/Residence Home/Residence Body Body Body Baggage Residence 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Antalya Izmir Manisa 06-Aug-04 06-Aug-04 06-Aug-04 1.500 KG 1.470 KG 2.640 KG Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Home/Residence Residence 1 Turkey 1 Turkey 2 Turkey Remarks

Manisa Gaziantep

02-Aug-04 03-Aug-04

3.760 KG 1.550 KG

Cannabis Resin Cannabis Resin

Home/Residence

Page 230 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey Manisa Trabzon Denizli Ankara Kahramanmaras Mersin Samsun Izmir Tokat Izmir Istanbul Adana Manisa Samsun Ankara Agri 07-Aug-04 08-Aug-04 08-Aug-04 08-Aug-04 09-Aug-04 09-Aug-04 09-Aug-04 10-Aug-04 10-Aug-04 10-Aug-04 11-Aug-04 11-Aug-04 11-Aug-04 12-Aug-04 12-Aug-04 13-Aug-04 8.740 KG 1.000 KG 1.600 KG 1.500 KG 1.300 KG 2.200 KG 2.500 KG 1.205 KG 26.500 KG 2.125 KG 4.000 KG 5.300 KG 7.590 KG 1.894 KG 3.942 KG 4.900 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Open Air Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Residence Home/Residence Home/Residence Residence Body Home/Residence Body Home/Residence Bus Commercial road Baggage Body 3 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 3 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey Antalya Diyarbakir Mugla 13-Aug-04 13-Aug-04 13-Aug-04 2.750 KG 2.000 KG 8.800 KG Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Car Private road Car Parts Body 2 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey Balikesir Manisa Sanliurfa Aydin 14-Aug-04 14-Aug-04 14-Aug-04 15-Aug-04 1.300 KG 1.210 KG 2.100 KG 11.468 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Home/Residence Body Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey Remarks

Izmir

07-Aug-04

1.000 KG

Cannabis Resin

Home/Residence

Page 231 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 3 Turkey 1 Turkey Body Body 2 Turkey 2 Turkey 1 Turkey Ankara Hatay Hatay Amasya Sanliurfa Antalya Hakkari Konya Manisa Van Ankara Kirklareli Yalova Aydin Sanliurfa Samsun Antalya Bursa Kutahya Istanbul Izmir 16-Aug-04 17-Aug-04 17-Aug-04 17-Aug-04 18-Aug-04 19-Aug-04 19-Aug-04 19-Aug-04 19-Aug-04 19-Aug-04 20-Aug-04 20-Aug-04 20-Aug-04 21-Aug-04 21-Aug-04 21-Aug-04 22-Aug-04 22-Aug-04 22-Aug-04 23-Aug-04 23-Aug-04 2.019 KG 2.635 KG 4.200 KG 5.970 KG 3.400 KG 2.000 KG 4.865 KG 1.000 KG 9.500 KG 28.550 KG 2.290 KG 17.500 KG 1.050 KG 4.365 KG 30.000 KG 3.800 KG 1.825 KG 8.400 KG 1.510 KG 10.270 KG 1.198 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Open Air Home/Residence Residence Body Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Car Home/Residence Private road Residence Other Residence Residence Body Home/Residence Home/Residence Home/Residence Open Air Bus Home/Residence Body Commercial road Baggage Residence Residence 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Mugla Mugla 23-Aug-04 23-Aug-04 2.500 KG 1.500 KG Cannabis Resin Cannabis Resin Body Body 1 Turkey 1 Turkey Remarks

Van Kirklareli Siirt Izmir

15-Aug-04 16-Aug-04 16-Aug-04 16-Aug-04

2.906 KG 1.100 KG 2.400 KG 4.800 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Car Home/Residence

Private road

Page 232 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey 1 Turkey 1 Turkey Private road Body Home/Residence Home/Residence Car Home/Residence Home/Residence Home/Residence Body Private road Residence Residence 2 Turkey 1 Turkey 1 Turkey 1 Turkey Antalya Istanbul Izmir K. Maras Samsun Aksaray Izmir 26-Aug-04 26-Aug-04 26-Aug-04 26-Aug-04 26-Aug-04 27-Aug-04 27-Aug-04 1.877 KG 13.000 KG 2.750 KG 2.310 KG 2.270 KG 1.112 KG 20.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin 4 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Izmir Manisa Mersin Kayseri Istanbul Ankara Ordu Adiyaman 27-Aug-04 27-Aug-04 27-Aug-04 28-Aug-04 28-Aug-04 28-Aug-04 29-Aug-04 30-Aug-04 5.000 KG 2.000 KG 2.406 KG 1.250 KG 7.500 KG 5.366 KG 1.935 KG 1.180 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Open Air Home/Residence Car Commercial road Private sea Car Home/Residence Body Commercial road Car Commercial road Body 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Aksaray Aksaray 30-Aug-04 30-Aug-04 23.887 KG 2.220 KG Cannabis Resin Cannabis Resin Home/Residence Residence 1 Turkey Remarks

Mugla Sakarya Samsun Batman Hatay Malatya Mugla

23-Aug-04 23-Aug-04 24-Aug-04 24-Aug-04 24-Aug-04 25-Aug-04 25-Aug-04

1.000 KG 1.010 KG 60.120 KG 1.465 KG 2.200 KG 4.000 KG 1.915 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Home/Residence Home/Residence Car Home/Residence

Body

Page 233 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey 1 Turkey Adana 31-Aug-04 1.150 KG Cannabis Resin Car Commercial road Body 1 Turkey 1 Turkey 1 Turkey Burdur 31-Aug-04 2.120 KG Cannabis Resin Car Commercial road Body 1 Turkey 1 Turkey 1 Turkey Denizli 31-Aug-04 1.070 KG Cannabis Resin Body 1 Turkey 1 Turkey 1 Turkey Tokat Manisa Siirt Mardin Izmir Istanbul Antalya 31-Aug-04 01-Sep-04 01-Sep-04 01-Sep-04 01-Sep-04 01-Sep-04 01-Sep-04 2.100 KG 1.124 KG 1.050 KG 14.962 KG 1.530 KG 3.622 KG 1.200 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Home/Residence Home/Residence Home/Residence Residence Body Body Body Other 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 4 Turkey 3 Turkey 2 Azerbaijan 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey Samsun Ankara Antalya Elazig Hakkari 01-Sep-04 02-Sep-04 02-Sep-04 02-Sep-04 02-Sep-04 13.250 KG 1.680 KG 1.000 KG 12.300 KG 1.500 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Home/Residence Bus Home/Residence Open Air Commercial road Baggage 1 Turkey 2 3 Turkey 1 Turkey 1 Turkey Found abandoned Remarks

Samsun

30-Aug-04

11.852 KG

Cannabis Resin

Home/Residence

Residence

Page 234 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey 1 Turkey 1 Turkey Hatay Samsun Samsun Yalova Bursa Denizli Bursa Karaman Manisa Manisa Gaziantep Kilis Kocaeli Mus Sakarya Manisa Sinop Manisa Elazig Antalya Gaziantep Tekirdag Samsun Izmir Samsun 02-Sep-04 02-Sep-04 02-Sep-04 02-Sep-04 03-Sep-04 03-Sep-04 03-Sep-04 03-Sep-04 04-Sep-04 04-Sep-04 05-Sep-04 05-Sep-04 05-Sep-04 05-Sep-04 05-Sep-04 06-Sep-04 06-Sep-04 06-Sep-04 06-Sep-04 06-Sep-04 06-Sep-04 06-Sep-04 07-Sep-04 07-Sep-04 07-Sep-04 1.700 KG 6.090 KG 1.052 KG 4.000 KG 7.510 KG 2.970 KG 14.295 KG 4.850 KG 4.340 KG 4.200 KG 1.500 KG 197.200 KG 6.000 KG 7.000 KG 14.000 KG 2.245 KG 9.460 KG 10.580 KG 44.000 KG 1.950 KG 10.500 KG 5.000 KG 1.010 KG 5.000 KG 23.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Commercial road Body Baggage 1 Turkey 1 Turkey Car Home/Residence Commercial road Home/Residence Open Air Car Home/Residence Home/Residence Home/Residence Body Baggage Private road 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey Home/Residence Home/Residence Home/Residence Body Syria Lebanon Home/Residence Home/Residence Body Body Home/Residence Home/Residence Home/Residence Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Syria Found abandoned Remarks

Hatay

02-Sep-04

3.206 KG

Cannabis Resin

Body

Page 235 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Mersin Konya Samsun Hatay Agri Istanbul Antalya Aydin Sanliurfa Sakarya Antalya Batman Manisa Diyarbakir Gaziantep Van Izmir Izmir Manisa Van Kayseri Adana 08-Sep-04 08-Sep-04 08-Sep-04 08-Sep-04 08-Sep-04 08-Sep-04 08-Sep-04 08-Sep-04 08-Sep-04 09-Sep-04 10-Sep-04 10-Sep-04 10-Sep-04 11-Sep-04 11-Sep-04 11-Sep-04 12-Sep-04 12-Sep-04 13-Sep-04 13-Sep-04 13-Sep-04 13-Sep-04 3.200 KG 15.000 KG 1.051 KG 2.850 KG 4.500 KG 4.440 KG 2.000 KG 4.422 KG 13.410 KG 12.000 KG 8.130 KG 2.750 KG 4.969 KG 1.200 KG 1.530 KG 90.385 KG 1.300 KG 5.245 KG 6.945 KG 15.799 KG 4.420 KG 5.200 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Open Air Home/Residence Bus Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Open Air Home/Residence Car Home/Residence Car Commercial road Private road Commercial road Commercial road Home/Residence Home/Residence Bus Commercial road Baggage Home/Residence Car Home/Residence Body Private road 1 Turkey 1 Turkey 1 Turkey 2 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Remarks

Samsun Sakarya Ordu

07-Sep-04 08-Sep-04 08-Sep-04

4.590 KG 4.750 KG 13.300 KG

Cannabis Resin Cannabis Resin Cannabis Resin

Open Air Home/Residence Home/Residence

Residence

Page 236 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey Istanbul Sakarya Edirne Samsun Manisa Kocaeli Istanbul Eskisehir Sanliurfa Bursa Hatay Rize Samsun Tekirdag Artvin Van Hakkari Manisa Bursa Bursa Corum Hatay Kocaeli Konya Samsun Samsun Canakkale Samsun Sakarya Mugla Izmir 13-Sep-04 14-Sep-04 14-Sep-04 14-Sep-04 14-Sep-04 14-Sep-04 14-Sep-04 14-Sep-04 14-Sep-04 15-Sep-04 15-Sep-04 15-Sep-04 15-Sep-04 16-Sep-04 16-Sep-04 16-Sep-04 16-Sep-04 16-Sep-04 17-Sep-04 17-Sep-04 17-Sep-04 17-Sep-04 17-Sep-04 17-Sep-04 17-Sep-04 17-Sep-04 18-Sep-04 18-Sep-04 18-Sep-04 18-Sep-04 18-Sep-04 3.890 KG 1.115 KG 11.730 KG 13.500 KG 1.050 KG 1.660 KG 1.016 KG 1.190 KG 5.500 KG 1.000 KG 2.850 KG 3.815 KG 25.200 KG 2.520 KG 20.850 KG 89.000 KG 28.995 KG 1.640 KG 4.605 KG 1.900 KG 70.400 KG 4.000 KG 1.240 KG 1.000 KG 9.595 KG 4.000 KG 4.410 KG 1.550 KG 1.670 KG 1.343 KG 2.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Body Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Body Home/Residence Body Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Car Commercial road Other Residence Residence Home/Residence Home/Residence Truck / Lorry Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Commercial road Iran Romania 1 Turkey 1 Turkey 1 Iran 1 Turkey 2 Turkey 3 Turkey 3 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 6 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 2 Turkey Remarks

Istanbul

13-Sep-04

14.940 KG

Cannabis Resin

Page 237 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey Bursa Bursa Agri Izmir Manisa Samsun Van Van Mugla Sinop Konya Sanliurfa Sinop Adiyaman Adiyaman Adiyaman Adana Bursa Bursa Diyarbakir Manisa Sakarya Izmir 18-Sep-04 18-Sep-04 18-Sep-04 18-Sep-04 19-Sep-04 19-Sep-04 19-Sep-04 19-Sep-04 20-Sep-04 20-Sep-04 21-Sep-04 21-Sep-04 21-Sep-04 21-Sep-04 21-Sep-04 21-Sep-04 22-Sep-04 22-Sep-04 22-Sep-04 22-Sep-04 22-Sep-04 22-Sep-04 23-Sep-04 2.880 KG 6.998 KG 1.290 KG 2.000 KG 1.330 KG 1.100 KG 39.700 KG 10.500 KG 1.200 KG 1.818 KG 90.000 KG 21.000 KG 4.730 KG 2.200 KG 3.835 KG 1.840 KG 55.000 KG 5.465 KG 1.738 KG 10.370 KG 2.900 KG 7.845 KG 1.250 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Home/Residence Bus Home/Residence Home/Residence Home/Residence Commercial road 1 Turkey 3 Turkey 1 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Home/Residence Home/Residence Open Air Home/Residence Cellar Open Air Residence Residence Body Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Found buried Remarks

Duzce

18-Sep-04

33.000 KG

Cannabis Resin

Home/Residence

Page 238 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Turkey 1 Turkey 1 Turkey Sakarya Kayseri Hatay Diyarbakir Antalya 23-Sep-04 23-Sep-04 23-Sep-04 23-Sep-04 23-Sep-04 1.400 KG 15.000 KG 3.000 KG 2.430 KG 1.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Home/Residence Commercial road Residence Home/Residence Open Air 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Antalya Adana Diyarbakir Mardin Nevsehir Afyon Mugla Mardin Kocaeli Kirsehir Denizli Afyon Adana Bursa Ordu Samsun 23-Sep-04 23-Sep-04 23-Sep-04 23-Sep-04 24-Sep-04 25-Sep-04 25-Sep-04 25-Sep-04 25-Sep-04 25-Sep-04 25-Sep-04 25-Sep-04 25-Sep-04 25-Sep-04 26-Sep-04 26-Sep-04 1.100 KG 16.000 KG 2.000 KG 15.250 KG 1.488 KG 1.683 KG 2.100 KG 14.750 KG 5.660 KG 1.200 KG 3.700 KG 2.000 KG 2.600 KG 25.141 KG 77.585 KG 19.004 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Open Air Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Home/Residence Open Air Home/Residence Home/Residence Home/Residence Body Body Residence 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey Remarks

Samsun

23-Sep-04

4.664 KG

Cannabis Resin

Home/Residence

Page 239 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey Samsun Sanliurfa Bursa Izmir Yalova Sirnak Sanliurfa Mugla Manisa Duzce Antalya Ankara Adana Manisa 27-Sep-04 27-Sep-04 27-Sep-04 28-Sep-04 28-Sep-04 28-Sep-04 28-Sep-04 28-Sep-04 28-Sep-04 28-Sep-04 28-Sep-04 28-Sep-04 28-Sep-04 28-Sep-04 1.090 KG 10.150 KG 8.025 KG 1.500 KG 1.050 KG 13.000 KG 9.000 KG 2.500 KG 13.550 KG 2.208 KG 2.066 KG 4.691 KG 7.000 KG 2.120 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Open Air Car Bus Commercial road Commercial road Residence Baggage Car Private road Body Home/Residence Body Car Private road Body 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Van Van Tokat Ankara 29-Sep-04 30-Sep-04 30-Sep-04 30-Sep-04 6.364 KG 4.400 KG 8.000 KG 3.250 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Private road 1 Turkey 1 Turkey 2 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey Antalya Van Bursa Diyarbakir 30-Sep-04 01-Oct-04 01-Oct-04 01-Oct-04 1.540 KG 42.000 KG 2.050 KG 20.575 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey Remarks

Kocaeli

26-Sep-04

2.500 KG

Cannabis Resin

Page 240 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 7 Turkey 1 Turkey Home/Residence Commercial road Home/Residence Residence 1 Turkey 1 Turkey 1 Turkey 1 Turkey Van Sakarya Diyarbakir 02-Oct-04 02-Oct-04 02-Oct-04 6.364 KG 2.433 KG 51.165 KG Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence 4 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey Adana Mugla Adiyaman Manisa Kirklareli Antalya Balikesir 02-Oct-04 02-Oct-04 03-Oct-04 04-Oct-04 04-Oct-04 05-Oct-04 05-Oct-04 7.250 KG 4.000 KG 14.460 KG 1.084 KG 5.250 KG 30.000 KG 4.600 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Other Body Home/Residence Body Residence 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Trabzon Van Yozgat Antalya Sanliurfa Sakarya Istanbul Antalya 05-Oct-04 05-Oct-04 05-Oct-04 06-Oct-04 06-Oct-04 06-Oct-04 06-Oct-04 06-Oct-04 7.460 KG 2.095 KG 1.696 KG 5.100 KG 1.000 KG 11.480 KG 1.487 KG 2.540 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Bus Commercial road Bus Commercial road Baggage Home/Residence 1 Turkey 1 Turkey 5 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 4 Turkey Remarks

Ankara Izmir Izmir Trabzon Adiyaman

01-Oct-04 01-Oct-04 01-Oct-04 01-Oct-04 02-Oct-04

1.162 KG 8.330 KG 9.820 KG 4.000 KG 2.325 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Page 241 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey Diyarbakir Van Sivas Istanbul Sakarya Balikesir Izmir Izmir Mus Ordu 06-Oct-04 07-Oct-04 07-Oct-04 07-Oct-04 07-Oct-04 08-Oct-04 08-Oct-04 08-Oct-04 08-Oct-04 08-Oct-04 6.000 KG 36.500 KG 1.150 KG 1.630 KG 4.330 KG 1.750 KG 1.500 KG 20.000 KG 1.500 KG 1.290 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Commercial road Open Air Body 1 Turkey 3 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Sanliurfa 08-Oct-04 18.000 KG Cannabis Resin Open Air 1 Turkey 1 Turkey 1 Turkey Elazig Manisa Kutahya Aksaray Balikesir Bursa Adiyaman Antalya Aydin Diyarbakir Istanbul Mersin Samsun 09-Oct-04 10-Oct-04 11-Oct-04 11-Oct-04 11-Oct-04 11-Oct-04 12-Oct-04 12-Oct-04 12-Oct-04 12-Oct-04 12-Oct-04 12-Oct-04 12-Oct-04 1.190 KG 1.690 KG 14.645 KG 1.478 KG 1.146 KG 2.045 KG 1.703 KG 1.010 KG 2.500 KG 16.770 KG 17.689 KG 1.500 KG 8.100 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Body Body Home/Residence Open Air Home/Residence Home/Residence Home/Residence 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 5 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 1 Turkey 2 Turkey 4 Turkey 3 Iran 4 Turkey 1 Turkey 1 Turkey Home/Residence Open Air Body 1 Turkey 1 Turkey 1 Turkey 3 Turkey 3 Turkey Remarks

Van

06-Oct-04

35.027 KG

Cannabis Resin

Page 242 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey Body 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey Tekirdag Antalya Gaziantep Adana 14-Oct-04 15-Oct-04 15-Oct-04 15-Oct-04 1.500 KG 2.000 KG 20.000 KG 4.100 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Body Body 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey Istanbul Ankara Manisa Yalova Hatay Izmir Sakarya Van Kocaeli 15-Oct-04 16-Oct-04 16-Oct-04 16-Oct-04 17-Oct-04 19-Oct-04 19-Oct-04 19-Oct-04 19-Oct-04 20-Oct-04 10.192 KG 1.020 KG 2.100 KG 2.044 KG 7.209 KG 1.075 KG 2.750 KG 1.100 KG 22.000 KG 6.020 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Vehicle Home/Residence Commercial road Commercial road Baggage Home/Residence Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 4 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Giresun Giresun Diyarbakir Tokat Mugla 20-Oct-04 20-Oct-04 20-Oct-04 21-Oct-04 21-Oct-04 1.900 KG 1.440 KG 8.155 KG 2.800 KG 3.150 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Body Home/Residence Home/Residence Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Remarks

Trabzon Samsun

13-Oct-04 14-Oct-04

3.298 KG 8.500 KG

Cannabis Resin Cannabis Resin

Page 243 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Samsun Sanliurfa 21-Oct-04 21-Oct-04 1.052 KG 4.800 KG Cannabis Resin Cannabis Resin Home/Residence Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey Sanliurfa Mugla Ankara Antalya Manisa Tokat Samsun Samsun Giresun Isparta Kocaeli Hatay Mus Trabzon Antalya 21-Oct-04 21-Oct-04 22-Oct-04 22-Oct-04 23-Oct-04 23-Oct-04 24-Oct-04 25-Oct-04 25-Oct-04 25-Oct-04 25-Oct-04 26-Oct-04 26-Oct-04 26-Oct-04 26-Oct-04 2.500 KG 1.500 KG 3.118 KG 6.175 KG 1.350 KG 5.700 KG 4.481 KG 3.100 KG 1.180 KG 1.921 KG 16.000 KG 4.970 KG 2.800 KG 1.750 KG 3.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Home/Residence Home/Residence Vehicle Commercial road Residence Home/Residence Home/Residence Body Body Home/Residence Body Residence 2 Turkey 2 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Remarks

Samsun

21-Oct-04

11.250 KG

Cannabis Resin

Body

Page 244 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Sakarya Antalya Artvin Mardin Istanbul Hatay Hatay Adana Mugla Antalya 27-Oct-04 28-Oct-04 28-Oct-04 02-Nov-04 02-Nov-04 02-Nov-04 02-Nov-04 02-Nov-04 02-Nov-04 03-Nov-04 9.800 KG 1.020 KG 15.100 KG 6.500 KG 2.886 KG 3.180 KG 5.790 KG 6.535 KG 1.500 KG 1.350 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Home/Residence Home/Residence Body Body Home/Residence Residence Body Body Home/Residence 1 Turkey 2 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Istanbul Kahramanmaras Duzce Hakkari Batman Amasya Izmir Hakkari Mugla Nigde Izmir 03-Nov-04 03-Nov-04 04-Nov-04 04-Nov-04 04-Nov-04 04-Nov-04 04-Nov-04 05-Nov-04 05-Nov-04 05-Nov-04 07-Nov-04 10.962 KG 4.150 KG 1.700 KG 25.890 KG 1.330 KG 15.880 KG 2.100 KG 135.000 KG 2.000 KG 2.200 KG 1.450 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Vehicle Commercial road Home/Residence Open Air 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Found abandoned Home/Residence Home/Residence Car Home/Residence Car Private road Private road 9 Turkey 1 Armenia 2 Turkey 4 Turkey 1 Turkey 1 Iran 1 Turkey Remarks

Mersin

27-Oct-04

9.856 KG

Cannabis Resin

Commercial road

Baggage

Cyprus

Page 245 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey 1 Turkey 1 Turkey Adiyaman 08-Nov-04 140.764 KG Cannabis Resin Open Air Residence 1 Turkey 2 Turkey 1 Turkey 1 Turkey Istanbul Elazig Erzincan Izmir Ankara Denizli Erzincan Istanbul Konya Istanbul Hatay Tokat Yozgat Amasya Diyarbakir Samsun Izmir Van 08-Nov-04 09-Nov-04 09-Nov-04 09-Nov-04 10-Nov-04 10-Nov-04 10-Nov-04 10-Nov-04 10-Nov-04 10-Nov-04 10-Nov-04 11-Nov-04 11-Nov-04 12-Nov-04 12-Nov-04 12-Nov-04 16-Nov-04 16-Nov-04 9.668 KG 1.605 KG 1.572 KG 1.150 KG 1.120 KG 1.883 KG 1.500 KG 1.200 KG 3.500 KG 5.938 KG 6.900 KG 3.600 KG 1.060 KG 2.890 KG 7.322 KG 1.500 KG 1.590 KG 42.750 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Home/Residence Open Air Open Air Residence Other Private road Home/Residence Home/Residence Home/Residence Bus Vehicle Commercial road Commercial road Body Body Other Open Air Home/Residence Body Residence Home/Residence Bus Commercial road 4 Turkey 3 Turkey 4 Turkey 1 Turkey 3 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Ankara Gaziantep Diyarbakir Hatay Kocaeli 17-Nov-04 17-Nov-04 18-Nov-04 18-Nov-04 18-Nov-04 2.930 KG 3.000 KG 1.250 KG 1.700 KG 3.840 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Body 2 Turkey 1 Turkey Body Body 1 Turkey 1 Turkey Remarks

Mugla

08-Nov-04

2.500 KG

Cannabis Resin

Page 246 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey Ankara Gaziantep Izmir Manisa Batman Diyarbakir Mardin Balikesir Antalya Hatay Kayseri Konya Van Istanbul Istanbul Izmir 18-Nov-04 19-Nov-04 21-Nov-04 22-Nov-04 22-Nov-04 22-Nov-04 23-Nov-04 23-Nov-04 24-Nov-04 24-Nov-04 24-Nov-04 24-Nov-04 25-Nov-04 25-Nov-04 25-Nov-04 25-Nov-04 2.063 KG 3.030 KG 7.600 KG 2.570 KG 1.625 KG 9.032 KG 6.132 KG 1.000 KG 180.000 KG 1.000 KG 41.400 KG 1.800 KG 30.000 KG 9.802 KG 10.350 KG 1.186 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Izmir Izmir Hatay Bursa Hakkari Ankara Istanbul Izmir 26-Nov-04 30-Nov-04 30-Nov-04 01-Dec-04 01-Dec-04 02-Dec-04 02-Dec-04 02-Dec-04 1.555 KG 3.250 KG 3.000 KG 2.325 KG 3.000 KG 2.000 KG 14.836 KG 2.150 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Other Home/Residence Commercial road Other Home/Residence Other Body Home/Residence Residence 1 Turkey 1 Turkey 1 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey Turkey 2 Turkey 1 Turkey Home/Residence Car Home/Residence Other Body Private road Bus Home/Residence Other Body Other Commercial road Car Private road Body Body Body 3 Turkey 2 Turkey 6 Turkey 1 Turkey 3 Turkey 2 Turkey 2 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey Turkey Remarks

Mus

18-Nov-04

1.305 KG

Cannabis Resin

Open Air

Residence

Page 247 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 6 Turkey 1 Turkey Izmir Sanliurfa Gaziantep Istanbul Antalya Antalya 03-Dec-04 03-Dec-04 03-Dec-04 03-Dec-04 04-Dec-04 04-Dec-04 1.000 KG 20.850 KG 1.114 KG 3.500 KG 5.500 KG 10.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Body Body Body Car Private road 1 Turkey 3 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Kilis Zonguldak 04-Dec-04 04-Dec-04 1.250 KG 3.374 KG Cannabis Resin Cannabis Resin Home/Residence Home/Residence Residence 1 Turkey 1 Turkey 2 Turkey Gaziantep Kirikkale Gaziantep Corum Izmir Aksaray Izmir Izmir Izmir Sakarya Manisa Antalya 05-Dec-04 05-Dec-04 05-Dec-04 05-Dec-04 05-Dec-04 06-Dec-04 06-Dec-04 06-Dec-04 06-Dec-04 07-Dec-04 07-Dec-04 07-Dec-04 2.500 KG 2.859 KG 4.920 KG 61.641 KG 2.741 KG 1.015 KG 1.850 KG 2.700 KG 16.450 KG 1.000 KG 1.000 KG 2.268 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Car Private road Commercial road Other Body Residence Home/Residence Body Home/Residence Body Body Body Body 2 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 8 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Hakkari Antalya Samsun Istanbul 07-Dec-04 07-Dec-04 08-Dec-04 08-Dec-04 22.000 KG 3.000 KG 8.250 KG 1.129 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Open Air Bus Home/Residence Commercial road Baggage Other Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey 5 Turkey Remarks

Bursa

03-Dec-04

10.340 KG

Cannabis Resin

Home/Residence

Page 248 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested Remarks

Hakkari Hakkari Antalya Zonguldak Trabzon Diyarbakir

08-Dec-04 08-Dec-04 08-Dec-04 08-Dec-04 08-Dec-04 09-Dec-04

139.395 KG 8.335 KG 2.700 KG 1.800 KG 15.839 KG 2.750 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Open Air Home/Residence Body Body Body Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey

Sakarya Izmir

09-Dec-04 10-Dec-04

3.282 KG 2.750 KG

Cannabis Resin Cannabis Resin

Home/Residence Body

1 Turkey 1 Turkey 1 Turkey 1 Turkey

Van Izmir Istanbul Balikesir Van Antalya Bursa

10-Dec-04 10-Dec-04 10-Dec-04 10-Dec-04 10-Dec-04 11-Dec-04 11-Dec-04

2.090 KG 1.232 KG 7.281 KG 2.300 KG 11.075 KG 4.015 KG 1.000 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Residence Body Home/Residence Body Commercial road Home/Residence Body

4 Turkey 1 Iran 1 Turkey 1 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey

Mersin Osmaniye Sanliurfa Istanbul Van Antalya Istanbul Karaman

11-Dec-04 12-Dec-04 14-Dec-04 15-Dec-04 16-Dec-04 16-Dec-04 16-Dec-04 16-Dec-04

12.074 KG 3.390 KG 2.670 KG 4.750 KG 37.070 KG 1.000 KG 20.000 KG 1.850 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Car Home/Residence Home/Residence

Private road

3 Turkey 2 Turkey 3 Turkey Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey Residence

Home/Residence Vehicle Residence Commercial road

Baggage Body

Page 249 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 4 Turkey 1 Turkey Hatay Mardin Ankara Adana Kahramanmaras Agri Elazig 17-Dec-04 17-Dec-04 17-Dec-04 17-Dec-04 18-Dec-04 20-Dec-04 20-Dec-04 2.330 KG 20.000 KG 2.125 KG 3.500 KG 3.656 KG 2.000 KG 1.075 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Home/Residence Bus Commercial road Baggage Body Private road Body Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey 18 Turkey 1 Turkey 3 Turkey 3 Turkey 1 Turkey 3 Turkey 2 Turkey 1 Turkey Hatay Manisa Sakarya Samsun Sanliurfa Tekirdag Giresun Siirt Batman Izmir Canakkale 21-Dec-04 21-Dec-04 21-Dec-04 21-Dec-04 21-Dec-04 22-Dec-04 22-Dec-04 23-Dec-04 23-Dec-04 23-Dec-04 24-Dec-04 13.500 KG 3.000 KG 7.300 KG 17.250 KG 12.665 KG 22.655 KG 11.985 KG 2.400 KG 26.650 KG 4.000 KG 5.590 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Home/Residence Vehicle Commercial road Body Other Vehicle Home/Residence Home/Residence Home/Residence Body Commercial road Home/Residence Body Baggage Other 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 6 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey Adana Sanliurfa 24-Dec-04 24-Dec-04 60.000 KG 1.077 KG Cannabis Resin Cannabis Resin Home/Residence 4 Turkey 2 Turkey Remarks

Van

16-Dec-04

28.752 KG

Cannabis Resin

Car

Private road

Page 250 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey Body Body 2 Turkey 1 Turkey 1 Turkey 1 Turkey Van Samsun Antalya 26-Dec-04 27-Dec-04 28-Dec-04 2.805 KG 3.342 KG 2.160 KG Cannabis Resin Cannabis Resin Cannabis Resin Bus Home/Residence Body Commercial road Body 1 Turkey 1 Turkey 5 Turkey 1 Turkey 1 Turkey 1 Turkey Diyarbakir Hatay Antalya Trabzon Istanbul Antalya Istanbul Istanbul Istanbul Madrid Izmir Istanbul Istanbul Istanbul Istanbul Bursa Ankara Izmir 30-Dec-04 30-Dec-04 30-Dec-04 31-Dec-04 03-Jul-04 23-Jul-04 16-Aug-04 01-Oct-04 06-Oct-04 17-Oct-04 04-Nov-04 22-Nov-04 25-Nov-04 05-Dec-04 20-Dec-04 01-Jul-04 03-Jul-04 07-Jul-04 18.000 KG 1.410 KG 1.100 KG 1.300 KG 0.400 KG 0.109 KG 1.881 KG 0.308 KG 0.975 KG 0.850 KG 0.150 KG 0.101 KG 0.230 KG 8.990 KG 1.820 KG 2,326.000 TAB 490.000 TAB 2,000.000 TAB Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Ecstasy Ecstasy Ecstasy Car Private road Body Body Airport Commercial air Swallowed Body Body Body Body Body 1 Romania 1 Turkey 1 Brazil 8 Turkey 20 Turkey 1 Turkey 3 Turkey Venezuela Dominican Rep. Venezuela Spain Turkey Body Car Commercial road Home/Residence Body Body Body Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 5 Turkey 1 Romania 1 Dominican Rep. 1 Turkey 2 Turkey Remarks

Usak Sakarya Eskisehir Giresun

24-Dec-04 25-Dec-04 26-Dec-04 26-Dec-04

1.911 KG 4.320 KG 5.500 KG 6.015 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Home/Residence

Page 251 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 7 Turkey 1 Netherlands Bursa Trabzon Trabzon Mersin Istanbul Bursa Istanbul Ankara Istanbul Izmir Isparta Kayseri Mugla Antalya 09-Jul-04 13-Jul-04 14-Jul-04 15-Jul-04 15-Jul-04 19-Jul-04 20-Jul-04 20-Jul-04 22-Jul-04 22-Jul-04 28-Jul-04 28-Jul-04 31-Jul-04 31-Jul-04 8,361.000 TAB 1,800.000 TAB 2,340.000 TAB 5,010.000 TAB 110,300.000 TAB 485.000 TAB 22,540.000 TAB 4,857.000 TAB 1,955.000 TAB 342.000 TAB 469.000 TAB 50,000.000 TAB 566.000 TAB 350.000 TAB Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Car Car Private road Private road Home/Residence Body Body Body Netherlands Home/Residence Body Home/Residence Netherlands 10 Turkey 1 Turkey 1 Turkey 5 Turkey 5 Turkey 5 Turkey 1 Turkey 1 Turkey 8 Turkey 1 Turkey 11 Turkey 1 Turkey 5 Turkey 1 Turkey 3 Turkey 2 Turkey 1 United Kingdom 1 Turkey 1 Turkey 1 Turkey Hatay Istanbul Bursa Antalya Istanbul Antalya Manisa Ankara Mersin Mugla Istanbul Istanbul 02-Aug-04 07-Aug-04 07-Aug-04 08-Aug-04 10-Aug-04 11-Aug-04 12-Aug-04 15-Aug-04 20-Aug-04 23-Aug-04 28-Aug-04 4,750.000 TAB 13,000.000 TAB 855.000 TAB 9,499.000 TAB 13,000.000 TAB 1,629.000 TAB 1,032.000 TAB 998.000 TAB 10,168.000 TAB 1,001.000 TAB 45,000.000 TAB Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Car Private road Body Body 4 Turkey 1 Turkey 2 Turkey 3 Turkey Home/Residence Home/Residence Body Body Body Body 4 Turkey 3 Turkey 9 Turkey 1 Turkey Body 2 Turkey 16 Turkey 1 Turkey Remarks

Istanbul

08-Jul-04

21,881.000 TAB

Ecstasy

Home/Residence

01-Sep-04 105,731.000 TAB

Page 252 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 7 Turkey 2 Turkey 3 Turkey 1 Turkey 2 Turkey Bulgaria 1 Turkey 1 Turkey Istanbul Mugla Mersin Ankara Konya Istanbul Istanbul Bursa Antalya 16-Sep-04 26-Sep-04 26-Sep-04 27-Sep-04 27-Sep-04 29-Sep-04 05-Oct-04 07-Oct-04 08-Oct-04 970.000 TAB 490.000 TAB 13,000.000 TAB 279.000 TAB 2,273.000 TAB 50,000.000 TAB 346.000 TAB 706.000 TAB 280.000 TAB Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Car Home/Residence Commercial road Car Home/Residence Body Body 2 Turkey 4 Turkey 2 Turkey 5 Turkey 1 Turkey 1 Turkey 5 Turkey 2 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey Izmir Adana Ankara Eskisehir Mersin Bursa Antalya Denizli Ankara Izmir Adana Bursa Bursa 16-Oct-04 22-Oct-04 23-Oct-04 25-Oct-04 27-Oct-04 28-Oct-04 02-Nov-04 03-Nov-04 03-Nov-04 04-Nov-04 05-Nov-04 06-Nov-04 07-Nov-04 700.000 TAB 321.000 TAB 965.000 TAB 492.000 TAB 1,965.000 TAB 725.000 TAB 1,983.000 TAB 281.000 TAB 1,088.000 TAB 400.000 TAB 540.000 TAB 590.000 TAB 780.000 TAB Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Body Body Home/Residence Body 1 Turkey 2 Turkey 2 Turkey Body Body 2 Turkey 2 Turkey 2 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 4 Turkey 12 Turkey 3 Turkey Remarks

Antalya Istanbul Adana Kirklareli Ankara Aydin

04-Sep-04 08-Sep-04 10-Sep-04 13-Sep-04 14-Sep-04 15-Sep-04

3,270.000 TAB 300.000 TAB 1,940.000 TAB 1,770.000 TAB 485.000 TAB 43,686.000 TAB

Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Commercial road

Body Body Body Body Body Baggage

Page 253 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 7 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Sakarya Diyarbakir Bursa Kocaeli Istanbul Izmir Istanbul Istanbul Istanbul Istanbul Denizli Istanbul Tekirdag Kilis Konya 13-Nov-04 13-Nov-04 16-Nov-04 20-Nov-04 22-Nov-04 27-Nov-04 01-Dec-04 02-Dec-04 11-Dec-04 16-Dec-04 20-Dec-04 24-Dec-04 29-Dec-04 05-Jul-04 05-Jul-04 5,193.000 TAB 294.000 TAB 590.000 TAB 1,015.000 TAB 1,898.000 TAB 670.000 TAB 634.000 TAB 396.000 TAB 346.000 TAB 3,500.000 TAB 2,630.000 TAB 2,145.000 TAB 631.000 TAB 002,178.000 TAB 196,899.000 TAB Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Fenetylline Fenetylline Home/Residence Saudi Arabia Home/Residence Home/Residence Body 2 Turkey 1 Turkey 2 Turkey 1 Turkey 6 Turkey 9 1 Turkey 2 Saudi Arabia Adana Edirne Aksaray Istanbul Hatay 12-Jul-04 16-Jul-04 23-Jul-04 14-Aug-04 224,000.000 TAB 198,000.000 TAB 300,495.000 TAB 2,818.000 TAB Fenetylline Fenetylline Fenetylline Fenetylline Fenetylline Car Car Car Truck / Lorry Private road Private road Private road Commercial road Body Car Parts Bulgaria Bulgaria Bulgaria Syria Syria 5 Turkey 2 Bulgaria 1 Bulgaria 1 Bulgaria 2 Turkey 8 Turkey 1 Turkey 1 Turkey 13-Aug-04 500,000.000 TAB Home/Residence 1 Turkey 1 Turkey Residence Body Body Body Body Body Body 1 Turkey 3 Turkey Netherlands 9 Turkey 1 Turkey 1 Turkey 1 Turkey Remarks

Kocaeli Ankara

09-Nov-04 11-Nov-04

8,900.000 TAB 1,376.000 TAB

Ecstasy Ecstasy

Car Vehicle

Private road Commercial road

Page 254 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Macedonia, FYR 1 Macedonia, FYR Edirne 25-Aug-04 124,500.000 TAB Fenetylline Bus Commercial road Bulgaria Germany 1 Bulgaria 1 Bulgaria 1 Bulgaria 2 Bulgaria 1 Bulgaria 1 Bulgaria 1 Bulgaria Istanbul Bursa 20-Sep-04 689,553.000 TAB 28-Oct-04 340.000 TAB Fenetylline Fenetylline Home/Residence Bulgaria 1 Iran 3 Turkey 1 Turkey 1 Turkey 1 Turkey Burdur Gaziantep Ankara 02-Nov-04 11-Nov-04 670.000 TAB 860.000 TAB Fenetylline Fenetylline Fenetylline Car Commercial road Body Baggage Bulgaria Syria 1 Turkey 2 Turkey 1 Turkey 18-Nov-04 600,000.000 TAB 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey Istanbul Kilis Istanbul Mersin Tokat Hakkari Edirne 27-Nov-04 150,000.000 TAB 04-Dec-04 1,200.000 TAB 05-Dec-04 700,000.000 TAB 22-Dec-04 254,000.000 TAB 30-Dec-04 996,217.000 TAB 15-Apr-04 02-Jul-04 1.000 KG 42.918 KG Fenetylline Fenetylline Fenetylline Fenetylline Fenetylline Heroin Heroin Home/Residence Car Car Bus Car Flat/Apartment Truck / Lorry Commercial road United Kingdom Private road Private road Commercial road Private road 2 Turkey 3 Turkey 3 Turkey 2 5 Turkey 2 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey Istanbul 03-Jul-04 31.210 KG Heroin Bus Commercial road 4 Turkey Remarks

Edirne

17-Aug-04 870,000.000 TAB

Fenetylline

Bus

Commercial road

Macedonia, FYR

Page 255 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Iran Istanbul Afyon Izmir Bolu Izmir Van Diyarbakir Istanbul Istanbul Hakkari Edirne 07-Jul-04 08-Jul-04 09-Jul-04 10-Jul-04 15-Jul-04 24-Jul-04 25-Jul-04 29-Jul-04 29-Jul-04 29-Jul-04 29-Jul-04 1.198 KG 169.615 KG 4.000 KG 20.204 KG 9.250 KG 81.670 KG 2.000 KG 4.875 KG 7.500 KG 0.510 KG 25.288 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Train Rail Car Home/Residence Home/Residence Car Private road Body Bulgaria Private road Home/Residence Vehicle Car Car Commercial road Commercial road Private road Body Iran 5 Turkey 1 Turkey 1 Turkey 6 Turkey 3 Turkey 3 Turkey 5 Turkey 2 Turkey 3 Turkey 1 Turkey 3 Turkey 1 Bulgaria 1 Bulgaria 1 Bulgaria Istanbul Edirne Hakkari Gaziantep Gaziantep Istanbul Van Mugla Istanbul Istanbul Van 30-Jul-04 01-Aug-04 02-Aug-04 06-Aug-04 06-Aug-04 11-Aug-04 12-Aug-04 12-Aug-04 13-Aug-04 14-Aug-04 14-Aug-04 274.000 KG 48.025 KG 2.250 KG 110.000 KG 0.341 KG 3.014 KG 51.344 KG 1.000 KG 4.119 KG 11.770 KG 20.665 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Home/Residence Car Commercial road Baggage Vehicle Commercial road Body Body Vehicle Home/Residence Commercial road Truck / Lorry Car Commercial road Private road Body Netherlands 7 Turkey 1 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 4 Turkey 2 Turkey 1 Turkey 3 Turkey 9 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Ankara 15-Aug-04 0.450 KG Heroin Car Commercial road 1 Turkey 1 Turkey Remarks

Istanbul

06-Jul-04

38.500 KG

Heroin

Home/Residence

Page 256 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 3 Turkey Body 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Hakkari 22-Aug-04 6.080 KG Heroin Home/Residence Residence 1 Turkey 1 Turkey 1 Turkey Kocaeli Van Edirne Istanbul Istanbul Istanbul Ankara Istanbul Edirne Ankara Hakkari Istanbul Yalova 23-Aug-04 24-Aug-04 24-Aug-04 25-Aug-04 28-Aug-04 28-Aug-04 01-Sep-04 02-Sep-04 02-Sep-04 07-Sep-04 07-Sep-04 10-Sep-04 12-Sep-04 16.000 KG 2.030 KG 21.400 KG 76.400 KG 27.000 KG 10.340 KG 11.346 KG 9.900 KG 116.180 KG 136.000 KG 2.695 KG 36.381 KG 20.000 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Car Commercial road Baggage Netherlands Car Car Car Truck / Lorry Car Home/Residence Vehicle Truck / Lorry Bus Vehicle Home/Residence Commercial road Commercial road Commercial road Commercial road Residence Germany Private road Private road Private road Commercial road Private road Iran Iran Germany 3 Turkey 2 Turkey 1 Germany 1 Poland 7 Turkey 3 Turkey 2 Turkey 1 Turkey 1 Germany 4 Turkey 3 Turkey 2 Moldova, Rep. 1 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Elazig 12-Sep-04 3.500 KG Heroin Car Private road 3 1 Turkey Remarks

Istanbul Ankara

21-Aug-04 22-Aug-04

109.000 KG 1.000 KG

Heroin Heroin

Truck / Lorry

Commercial road

Page 257 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey 1 Turkey 1 Turkey Hakkari Bursa Hakkari Kocaeli Istanbul Istanbul Istanbul Istanbul 16-Sep-04 18-Sep-04 20-Sep-04 27-Sep-04 30-Sep-04 01-Oct-04 02-Oct-04 05-Oct-04 20.245 KG 1.000 KG 9.460 KG 6.000 KG 4.750 KG 6.708 KG 6.708 KG 85.000 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Vehicle Commercial road Baggage Baggage Home/Residence Residence Body Home/Residence Other 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Home/Residence Commercial road 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Istanbul Gaziantep Istanbul Bursa Istanbul Gaziantep Istanbul Istanbul Istanbul Istanbul Istanbul Hakkari 08-Oct-04 08-Oct-04 15-Oct-04 15-Oct-04 16-Oct-04 17-Oct-04 18-Oct-04 19-Oct-04 20-Oct-04 22-Oct-04 01-Nov-04 04-Nov-04 68.709 KG 44.000 KG 0.805 KG 54.550 KG 89.978 KG 27.000 KG 0.346 KG 82.000 KG 60.000 KG 45.000 KG 54.850 KG 16.910 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Home/Residence Home/Residence Body 13 Turkey 1 Turkey 3 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 10 Turkey 5 Turkey 6 Turkey 3 Turkey 1 Turkey 1 Turkey Remarks

Mardin

14-Sep-04

4.019 KG

Heroin

Page 258 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Van Edirne Edirne 04-Nov-04 06-Nov-04 06-Nov-04 14.880 KG 56.575 KG 56.575 KG Heroin Heroin Heroin Open Air Truck / Lorry Truck / Lorry Commercial road Commercial road Residence Albania Albania 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey Istanbul Istanbul Antalya Diyarbakir Istanbul Antalya Hakkari Istanbul Manisa Istanbul Gaziantep Istanbul Istanbul 07-Nov-04 09-Nov-04 10-Nov-04 10-Nov-04 11-Nov-04 11-Nov-04 13-Nov-04 13-Nov-04 18-Nov-04 19-Nov-04 21-Nov-04 22-Nov-04 22-Nov-04 15.111 KG 107.714 KG 5.000 KG 0.540 KG 16.000 KG 0.141 KG 4.660 KG 30.000 KG 0.905 KG 130.000 KG 9.499 KG 0.990 KG 20.835 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Home/Residence Car Private road Home/Residence Body Home/Residence Truck / Lorry Commercial road Body Car Private road Car Home/Residence Car Private road Body Private road 5 Turkey 15 Turkey 1 Iran 8 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 5 Turkey 1 Turkey 5 Turkey 2 Turkey 9 Turkey 1 Lebanon 2 Turkey 1 Georgia 1 Turkey Remarks

Istanbul

04-Nov-04

54.000 KG

Heroin

Home/Residence

Other

Page 259 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Turkey 1 Turkey 1 Turkey Istanbul Istanbul 24-Nov-04 25-Nov-04 88.600 KG 2.000 KG Heroin Heroin Truck / Lorry Home/Residence Commercial road 8 Turkey 10 Turkey 4 Turkey 1 Ukraine Van Gaziantep Van Istanbul Istanbul Kocaeli 26-Nov-04 26-Nov-04 26-Nov-04 27-Nov-04 28-Nov-04 29-Nov-04 7.800 KG 57.500 KG 28.115 KG 51.790 KG 160.000 KG 3.950 KG Heroin Heroin Heroin Heroin Heroin Heroin Car Car Car Truck / Lorry Private road Private road Private road Commercial road Body Iran 1 Iran 1 Iran 4 Turkey 5 Turkey 1 Turkey 3 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Istanbul Van Izmir Sirnak Istanbul Mersin Van Edirne Istanbul Istanbul Osmaniye Izmir Hakkari 30-Nov-04 02-Dec-04 03-Dec-04 03-Dec-04 04-Dec-04 04-Dec-04 06-Dec-04 15-Dec-04 16-Dec-04 16-Dec-04 17-Dec-04 19-Dec-04 20-Dec-04 3.200 KG 16.846 KG 0.890 KG 81.600 KG 74.855 KG 464.364 KG 7.050 KG 8.560 KG 7.500 KG 0.430 KG 9.000 KG 95.000 KG 18.000 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Bus Truck / Lorry Car Commercial road Commercial road Private road Vehicle Car Home/Residence Car Train Home/Residence Body Private road Rail Baggage Commercial road Private road Vehicle Car Commercial road Private road Baggage 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 7 Turkey 6 Turkey 1 Turkey 4 Turkey 1 Romania 6 Turkey 1 Russian Federation 1 Kazakhstan 1 Turkey 8 Turkey 4 Turkey Remarks

Diyarbakir

23-Nov-04

5.033 KG

Heroin

Body

Page 260 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 7 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey Istanbul Istanbul Mersin Istanbul Istanbul Agri Hakkari Gaziantep Edirne Hakkari Agri Agri 23-Dec-04 24-Dec-04 27-Dec-04 27-Dec-04 27-Dec-04 27-Dec-04 28-Dec-04 28-Dec-04 31-Dec-04 13-Jul-04 24-Jul-04 01-Sep-04 2.121 KG 0.145 KG 1.000 KG 6.750 KG 5.000 KG 150.000 KG 1.540 KG 7.090 KG 226.166 KG 3.210 KG 70.930 KG 26.150 KG Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Morphine Morphine Morphine Commercial road Home/Residence Truck / Lorry Home/Residence Home/Residence Truck / Lorry Home/Residence Body Baggage Commercial road Iran Iran Iran 1 Iran 1 Turkey 1 Turkey 1 Turkey Hakkari Hakkari Hakkari Hakkari Istanbul Izmir Edirne Hakkari Istanbul Hakkari Istanbul Istanbul 02-Sep-04 26-Sep-04 05-Nov-04 13-Jul-04 23-Aug-04 06-Sep-04 14-Sep-04 07-Nov-04 08-Nov-04 24-Nov-04 17-Dec-04 24-Dec-04 3.090 KG 20.000 KG 2.500 KG 16.410 KG 3.065 KG 12.830 KG 2.000 KG 5.525 KG 1.042 KG 1.365 KG 6.130 KG 3.342 KG Morphine Morphine Morphine Opium Opium Opium Opium Opium Opium Opium Opium Opium Body 1 Iran 2 Turkey Truck / Lorry Commercial road Body Iran Romania 1 Turkey Home/Residence Open Air Open Air Home/Residence Iran Iran Iran Iran 5 Iran 2 Turkey 7 Turkey 1 Turkey Found abandoned Found abandoned Netherlands Commercial road Iran Body Body 1 Turkey 1 Turkey 1 Turkey 3 Turkey 3 Turkey 3 Turkey 1 Turkey Body 3 Turkey Remarks

Istanbul Edirne

21-Dec-04 22-Dec-04

43.370 KG 9.844 KG

Heroin Heroin

Vehicle

Commercial road

United Arab Emirates

Page 261 a Place of seizure Date of seizure Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin of trafficking case Destination Number and nationality of persons arrested 1 Syria 1 Syria 1 Pakistan 1 Afghanistan 1 India 1 Iran 1 Pakistan 1 Iran 1 Iran 1 Pakistan 1 Pakistan 1 Uganda 1 Pakistan 1 Pakistan 1 Nigeria 1 Nigeria 1 Guinea 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 1 Bangladesh 1 Pakistan Abu Dhabi Abu Dhabi 12-Oct-04 04-Oct-04 1.204 KG 2.061 KG Khat Opium Car Car Private road Private road Other Car Parts Yemen Oman United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates 1 United Arab Emirat 1 Syria 1 Syria Remarks

Abu Dhabi Sharjah Dubai Abu Dhabi Dubai Sharjah Dubai Dubai Dubai Dubai Dubai Dubai Dubai Dubai

04-Oct-04 12-Nov-04 26-Nov-04 10-Dec-04 11-Oct-04 21-Oct-04 26-Oct-04 28-Oct-04 02-Nov-04 08-Nov-04 07-Dec-04 09-Dec-04 20-Dec-04 21-Dec-04

9.492 KG 1.500 KG 2.240 KG 2.630 KG 0.556 KG 0.390 KG 2.106 KG 2.106 KG 1.990 KG 0.632 KG 1.174 KG 2.230 KG 11.400 KG 1.962 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Car Boat Plane Boat Airport Hotel Airport Airport Airport Airport Boat Plane Plane Car

Private road Commercial sea Commercial air Commercial sea Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Private sea Commercial air Commercial air Private road

Car Parts Car Parts Other

Oman Pakistan India Iran

United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates

United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates United Arab Emirates

Swallowed Swallowed Other Other Other Swallowed Car Parts Swallowed Other Car Parts

Pakistan Iran Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan

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Guidance Note for Reporting of Significant Drug Seizures

Note: Significant drug seizures should be reported on a case by case basis. Description of each seizure case should include details using standardized indicators. (for further information on seizure indicators, see para 2 below and suggested matrix attached). Threshold definition of ‘significant’ quantities The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC database are as follows: Opium, cannabis herb, cannabis resin and cannabis plants: Heroin, morphine, cocaine: Psychotropic substances: Seizures referring to trafficking by mail: 1 kilogram and above 100 grams and above 100 grams and above All quantities

1. Style/format of reporting: There is no particular style/format (such as a questionnaire) for reporting significant drug seizures. It is left to the reporting agency’s preference in order to maintain flexibility of reporting. However, there are a number of indicators (seizure details) which must be included in the reports submitted (see para 2 below). Further, it would also be useful to receive seizure data listed in tabular form (to provide a better overview) and in a compiled manner (i.e. listing all seizures per month or quarter). For ease of reference, a matrix is attached which outlines a suggested way of reporting. Seizure reports can be submitted in hard copy and/or electronically by way of email (see addresses, para 4 below). 2. Seizure indicators: (also refer to suggested matrix attached)

Three mandatory indicators: (information on these three indicators must be available,
otherwise the seizure case cannot be included in the database).

-

Date of seizure Drug type

263

Quantity seized
(additional information is highly useful but not mandatory)

Additional indicators: -

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: Fax: + 43-1-26060-4466 or 26060-5504 or 26060-5250 + 43-1-26060-5866

Electronic copies to: ian.munro@unodc.org or estela-maris.deon@unodc.org or preethi.perera@unodc.org

264

Suggested matrix
Date* Province/ City Drug Type* Quantity* Location of Seizure/ Installation Airport Home Method of Concealment/Hidiing Place Baggage Residence Transportation Traf f i cking Route Origin Obtained Destination Traffickers Remarks

Examples 10/02/04 12/03/04

Vienna Tehran

Cocaine Heroin

2.000 Kg 0.600 Kg

Commercial Air

Peru Afghanistan

Germany

Austria Iran

1-Austria Male/ 21 2-Iran Male/ 30 Female/ 41 1-Spain Female/33

03/04/04

Ceuta

Cannabis Resin

3.680 Kg

Car

Car Parts

Private Road

Morocco

Spain

* Indicators underlined are mandatory for reporting!

Explanation of indicators:
Date: City: Drug type: Exact date of the seizure, including year, month and day City or province where the seizure was made 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!) unit of measurement (kilogram or number of tablets/units etc.)

Quantity:

Exact quantity +

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: Heroin, morphine, cocaine, cannabis liquid, coca leaf: Ecstasy, lorazepam, amphetamine, diazepam Psychotropic substances: Seizures referring to trafficking by mail: (Quantities below the threshold do not have to be reported) 1 kilogram and above 100 grams and above 250 tablets 100 grams and above All quantities

265

Location of Seizure/: Area/place where the drug was seized. Installation Method of Concealment/: Place where the drug was hidden. Hiding Place

Examples: building, vehicle, beach, open air, maritime zone, post office, railway station, airport, etc. Example: baggage, on body, inside clothes, swallowed, food, beverages, cosmetics, gifts, car parts, etc.

Transportation: Method of Transportation (air, road, sea, rail, mail)

Trafficking Route: Origin: Obtained: Destination: The origin of the drug (place of production) The place where the drug was obtained, where the traffickers collected the drug (origin of the trafficker’s journey) Intended destination of the drug (destination of the trafficker’s journey)

Traffickers: Remarks:

Number of traffickers involved and nationality, gender and age of each trafficker. If any. For example, the agency which made the seizure, (i.e. police, customs, etc.)