BI-ANNUAL SEIZURE REPORT 2005/2

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

1 July - 31 December 2005
and including an update to the

Bi-Annual Seizure Report 2005/1
(this report includes data as received by 27 April 2006)

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

April 2006 Prepared by: Anti-Organized Crime and Law Enforcement Unit, Anti-Trafficking Section, Human Security Branch, Division for Operations

2

Contents

1.
* *

Seizures for the period: 1 July – 31 December 2005
(Includes seizure reports as received by 27 April 2006)

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

8

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

2.
* *

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

Listing of significant drug seizure cases (update).....

................………….…119 - 196

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

3.

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

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

Opium, cannabis herb, cannabis resin and cannabis plants: 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-July-2005 and 31-December-2005
As received by 27-April-2006

Country

Number of Seizures Total Quantity Unit

Argentina
Cannabis Herb Cocaine Potassium Permanganate
Summary for Argentina (3 types of drug) Total number of seizures 121

56 64 1

3,212.278 171.884 10.000

Kilogram Kilogram Kilogram

Australia
Cannabis Herb Cocaine Ecstasy Ephedrine Heroin Methamphetamine
Summary for Australia (6 types of drug) Total number of seizures 35

1 16 9 1 7 1

24.420 15.188 36.912 0.158 6.465 0.688

Kilogram Kilogram Kilogram Kilogram Kilogram Kilogram

Austria
Cannabis Herb Cocaine Ecstasy Heroin
Summary for Austria (4 types of drug) Total number of seizures 19

2 8 1 8

13.900 6.555 10,050.000 10.181

Kilogram Kilogram Piece Kilogram

Colombia
Base Cocaine Basuco (Coca paste) Basuco (Coca paste) 141 39 1 9,925.000 845.000 94.635 Kilogram Kilogram Litre

Country

Number of Seizures Total Quantity Unit

Page 4

Cannabis Herb Cannabis Oil Coca leaf Cocaine Hydrochloride Heroin
Summary for Colombia (8 types of drug) Total number of seizures

46 1 204 458 1

20,589.000 15.141 150,081.000 59,261.780 2.000

Kilogram Litre Kilogram Kilogram Kilogram

891

Croatia
Amphetamine Cannabis Herb Cannabis Plants Cocaine Ecstasy Heroin
Summary for Croatia (6 types of drug) Total number of seizures 11

1 2 2 1 1 4

0.521 5.389 728.000 0.951 4,958.000 2.745

Kilogram Kilogram Piece Kilogram Tablet Kilogram

Czech Rep.
Ecstasy Heroin LSD Methamphetamine
Summary for Czech Rep. (4 types of drug) Total number of seizures 10

2 3 2 3

1,240.000 3.442 2,605.000 0.579

Tablet Kilogram Piece Kilogram

Egypt
Cannabis Herb Cannabis Resin Opium
Summary for Egypt (3 types of drug) Total number of seizures 27

9 16 2

1,532.000 163.210 6.750

Kilogram Kilogram Kilogram

Germany
Amphetamine Cannabis Herb Cannabis Resin Cocaine 4 3 3 1 43.586 94.400 297.793 45.000 Kilogram Kilogram Kilogram Kilogram

Country

Number of Seizures Total Quantity Unit

Page 5

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

3 6

470,000.000 217.025

Tablet Kilogram

20

Ireland
Cannabis Resin Cocaine Ecstasy Heroin
Summary for Ireland (4 types of drug) Total number of seizures 24

5 14 3 2

5,220.000 137.000 413,000.000 9.000

Kilogram Kilogram Tablet Kilogram

Lesotho
Cannabis Herb
Summary for Lesotho (1 type of drug) Total number of seizures 36

36

1,299.165

Kilogram

Luxembourg
Cocaine
Summary for Luxembourg (1 type of drug) Total number of seizures 2

2

2.913

Kilogram

Malta
Amphetamine Cannabis Resin Ecstasy
Summary for Malta (3 types of drug) Total number of seizures 5

1 1 3

1.000 14.367 2,423.000

Kilogram Kilogram Tablet

Mauritius
Cannabis Herb Heroin
Summary for Mauritius (2 types of drug) Total number of seizures 10

3 7

6.060 5.683

Kilogram Kilogram

Myanmar
Amphetamine Amphetamine 3 13 25,594.600 1,248,829.000 Kilogram Tablet

Country

Number of Seizures Total Quantity Unit

Page 6

Diazepam Ecstasy Ephedrine Heroin Morphine Opium
Summary for Myanmar (8 types of drug) Total number of seizures

1 1 1 10 1 6

130,360.000 3,683.000 30.000 119.576 43.200 113.793

Tablet Tablet Kilogram Kilogram Kilogram Kilogram

36

New Zealand
Amphetamine Amphetamine Cannabis Herb Cannabis seeds Codeine Ecstasy Ephedrine Ephedrine Khat LSD Methamphetamine Morphine Pseudoephedrine Pseudoephedrine Pseudoephedrine Pseudoephedrine
Summary for New Zealand (16 types of drug) Total number of seizures 315

1 1 26 2 2 4 2 7 11 1 5 1 71 150 4 27

0.200 100.000 240.432 2.347 1,200.000 14,467.000 1,200.000 2,688.000 19.002 931.000 2.738 180.000 185,748.000 165.709 313.500 29,097.000

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

Pakistan
Cannabis Resin Heroin Morphine Opium
Summary for Pakistan (4 types of drug) Total number of seizures 464

206 195 8 55

20,279.760 1,737.522 2,089.800 8,447.320

Kilogram Kilogram Kilogram Kilogram

Country

Number of Seizures Total Quantity Unit

Page 7

Portugal
Bromazepam Cannabis Herb Cannabis Resin Clonazepam Cocaine Ecstasy Heroin Oxazepam
Summary for Portugal (8 types of drug) Total number of seizures 212

2 4 35 2 134 3 29 3

2,517.000 90.373 14,121.168 260.000 10,640.730 10,391.000 51.286 381.000

Tablet Kilogram Kilogram Tablet Kilogram Tablet Kilogram Tablet

Thailand
Bromazepam Cannabis Herb Clonazepam Codeine Codeine Diazepam Heroin Methadone Methamphetamine
Summary for Thailand (9 types of drug) Total number of seizures 68

1 4 1 1 1 23 2 1 34

6,600.000 280.000 10,800.000 0.483 660.000 327,440.000 0.270 0.390 352,846.000

Tablet Kilogram Tablet Kilogram Tablet Tablet Kilogram Kilogram Tablet

Tunisia
Cannabis Resin
Summary for Tunisia (1 type of drug) Total number of seizures 10

10

176.382

Kilogram

Turkey
Cannabis Resin Cocaine Ecstasy Fenetylline Heroin Opium 428 3 34 9 60 3 5,549.421 1.846 588,663.000 1,430,321.000 1,700.068 15.792 Kilogram Kilogram Tablet Tablet Kilogram Kilogram

Country

Number of Seizures Total Quantity Unit

Page 8

Summary for Turkey (6 types of drug) Total number of seizures 537

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

1 3 10 2

2.253 7.697 31.462 22.352

Kilogram Kilogram Kilogram Kilogram

Zambia
Cannabis Herb Cannabis Plants Khat
Summary for Zambia (3 types of drug) Total number of seizures 92

84 1 7

1,289.452 1.158 183.582

Kilogram Kilogram Kilogram

Zimbabwe
Cannabis Herb
Summary for Zimbabwe (1 type of drug) Total number of seizures 21

21

577.073

Kilogram

Grand Total

2982

LISTING OF SEIZURE CASES, BY COUNTRY AND DRUG 01-July-2005 to 31-December-2005
As received by 27-April-2006

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
Capital Federal Candelaria Misiones Goya-Corrientes Bermejo-Chaco 08-Jul-05 14-Jul-05 15-Jul-05 19-Jul-05 2.000 KG 13.292 KG 94.220 KG 28.000 KG 2.700 KG 3.375 KG 1.180 KG 10.890 KG 29.902 KG 2.000 KG 38.500 KG 465.985 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 Vehicle Commercial road Bus Commercial road Baggage Baggage Other Other Car Bus Private road Commercial road Car Parts Baggage Body Controlled delivery

Posadas - Misiones 17-Jul-05 Candelaria22-Jul-05 Misiones Vuelta de Gomez- 25-Jul-05 Formosa Iguazú-Misiones 25-Jul-05 Posadas-Misiones 26-Jul-05 Capital Federal 27-Jul-05 La Tablada-Bs.As. 27-Jul-05 libertador Gral 29-Jul-05 San Martin Misiones Bahia Blanca29-Jul-05 Bs.As. San Martin - Bs.As 29-Jul-05 Formosa Corrientes Ituzaingo-Bs.As Capital Federal 30-Jul-05 02-Aug-05 04-Aug-05 04-Aug-05

1.388 KG 1.856 KG 3.000 KG 1.035 KG 5.350 KG 2.000 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Other Other Found abandoned

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

Merlo - Buenos 05-Aug-05 Aires Paso de La patria- 05-Aug-05 Corrientes Olavarría - Bs.As 05-Aug-05 Zárate BS.AS Trenque lauquen BS.AS Iguazu-Mnes San Martín y Malv. Argentina (Bs.As) Mar del Plata, Bs.As Mar del Plata Bs.As. Posadas-Misiones Mar del Plata Bs.As. Mar del Plata Bs.As. Ltdor.Gral san Martín (Misiones) Paso de La patriaCorrientes Lomas de ZamoraBs.As. Alvear (Corrientes) Merlo - Buenos Aires Moreno - Buenos Aires Paso de La patriaCorrientes Grdo Baigorria Rosario Bermúdez - Sta Fé Moron-Bs.As. Margarita Belén Chaco San Fernando Buenos Aires Santo Tomé Corrientes 05-Aug-05 05-Aug-05 06-Aug-05 06-Aug-05 06-Aug-05 06-Aug-05 06-Aug-05 06-Aug-05 06-Aug-05 09-Aug-05 09-Aug-05 10-Aug-05 10-Aug-05 11-Aug-05 11-Aug-05 11-Aug-05 12-Aug-05

1.720 KG 40.680 KG 1.312 KG 3.613 KG 1.115 KG 25.435 KG 9.788 KG 40.000 KG 1.200 KG 31.105 KG 1.200 KG 40.000 KG 514.375 KG 74.145 KG 3.571 KG 785.889 KG 1.490 KG 1.040 KG 1.913 KG 23.600 KG 11.755 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 Truck / Lorry Commercial road Other Commercial sea Baggage

La Matanza-Bs.As. 10-Aug-05

12-Aug-05 12-Aug-05 12-Aug-05 12-Aug-05

9.000 KG 16.878 KG 1.162 KG 658.515 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Truck / Lorry Commercial road Inserted

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

Moreno - Buenos 12-Aug-05 Aires San Miguel - Bs.As. 13-Aug-05 Clorinda - Formosa 13-Aug-05 La Quiaca (Jujuy) Iguazú-Misiones La Plata - Bs.As. Funes - Santa Fé Mar del Plata Bs.As. Tatane (Formosa) Ciudad de Corrientes Mar del Plata Bs.As. Aguaray (Salta) Oran (Salta) Salta Salvador MazzaSalta Tumbaya-Jujuy Aguaray (Salta) La Quiaca (Jujuy) La Quiaca (Jujuy) Tartagal (Salta) La Quiaca (Jujuy) 13-Aug-05 14-Aug-05 16-Aug-05 18-Aug-05 20-Aug-05 21-Aug-05 22-Aug-05 23-Aug-05 09-Jul-05 14-Jul-05 14-Jul-05 16-Jul-05 17-Jul-05 17-Jul-05 19-Jul-05 19-Jul-05 22-Jul-05 24-Jul-05 San Miguel - Bs.As. 13-Aug-05

4.000 KG 40.000 KG 1.300 KG 3.100 KG 4.142 KG 18.845 KG 9.060 KG 1.057 KG 5.930 KG 1.870 KG 4.200 KG 80.100 KG 31.500 KG 0.600 KG 9.851 KG 1.022 KG 2.500 KG 2.515 KG 0.440 KG 0.555 KG 0.665 KG 2.840 KG 0.751 KG 0.790 KG 0.805 KG 0.694 KG 48.700 KG 1.145 KG 4.240 KG 0.185 KG 0.911 KG 0.445 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 Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Swallowed Airport Vehicle Commercial air Commercial road Other Swallowed Swallowed Swallowed Baggage Postal Swallowed Swallowed Underwear Car Parts Other Cosmetics Airport Commercial air Swallowed Other Outerwear Swallowed 6 Commercial sea Body Commercial road Outerwear

Eldorado - Misiones 19-Aug-05

Agua Blanca-Salta 21-Jul-05

Libertador Gral 24-Jul-05 San Martin - Jujuy de Ezeiza-Bs.As 24-Jul-05 Agua Blanca-Salta 24-Jul-05 La Quiaca (Jujuy) La Quiaca (Jujuy) Tartagal (Salta) La Plata - Bs.As. Ledesma-Jujuy 25-Jul-05 26-Jul-05 29-Jul-05 30-Jul-05 31-Jul-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

Ledesma-Jujuy Ledesma-Jujuy La Quiaca (Jujuy) Oran (Salta) El Carmen - Jujuy El Carmen - Jujuy de Ezeiza-Bs.As Ituzaingo-Bs.As Claypole - Bs. As. Olavarría - Bs.As Ledesma-Jujuy Mar del Plata Bs.As. Mar del Plata Bs.As. La Quiaca (Jujuy) La Quiaca (Jujuy) La Quiaca (Jujuy) La Quiaca (Jujuy) San Nicolas (BS.AS) La Quiaca (Jujuy) Ledesma-Jujuy Oran (Salta) Salvador MazzaSalta La Quiaca (Jujuy) Buenos Aires

31-Jul-05 01-Aug-05 02-Aug-05 02-Aug-05 03-Aug-05 03-Aug-05 03-Aug-05 04-Aug-05 05-Aug-05 05-Aug-05 05-Aug-05 06-Aug-05 06-Aug-05 09-Aug-05 09-Aug-05 09-Aug-05 10-Aug-05 10-Aug-05 10-Aug-05 10-Aug-05 10-Aug-05 11-Aug-05 11-Aug-05 11-Aug-05

0.635 KG 0.410 KG 0.755 KG 2.954 KG 0.810 KG 0.670 KG 6.092 KG 1.200 KG 0.812 KG 0.400 KG 0.205 KG 6.405 KG 3.550 KG 3.550 KG 0.965 KG 0.460 KG 0.485 KG 0.740 KG 0.130 KG 0.740 KG 0.725 KG 0.905 KG 8.895 KG 1.850 KG 0.905 KG 4.500 KG 6.341 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 Airport Commercial air

Swallowed Swallowed Swallowed Other Swallowed Swallowed Cosmetics 1 Ecuador

Swallowed

Agua Blanca - Salta 06-Aug-05

Swallowed Swallowed Swallowed Swallowed

Swallowed Swallowed Other Baggage Swallowed Other

2

La Matanza-Bs.As. 10-Aug-05

Grdo Baigorria 12-Aug-05 Rosario Bermúdez - Sta Fé Moreno - Buenos 12-Aug-05 Aires Aguaray (Salta) 12-Aug-05 San Fernando Buenos Aires La Quiaca (Jujuy) 12-Aug-05 13-Aug-05

1.000 KG 0.750 KG 0.194 KG 3.100 KG

Cocaine Cocaine Cocaine Cocaine Other Other

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

Salvador Mazza13-Aug-05 Salta de Ezeiza - Bs. As 14-Aug-05 La Quiaca (Jujuy) de Ezeiza Bs.As. Rosario-Santa Fe 16-Aug-05 17-Aug-05 18-Aug-05

2.375 KG 3.030 KG 6.400 KG 5.720 KG 0.096 KG 0.915 KG 0.200 KG 0.100 KG 1.406 KG 0.710 KG 1.310 KG 0.320 KG 8.365 KG 0.150 KG 10.000 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Potassium Permanganate Airport Commercial air Airport Commercial air Airport Commercial air

Baggage Baggage 1 Colombia Baggage Argentina South Africa

Lomas de Zamora- 18-Aug-05 Bs.As. Rosario-Santa Fe 19-Aug-05 Rosario-Santa Fe Guernica - Buenos Aires Salvador MazzaSalta Salvador MazzaSalta de Bariloche (Neuquen) Rosario-Santa Fe Salta 19-Aug-05 20-Aug-05 21-Aug-05 21-Aug-05 21-Aug-05 25-Aug-05 15-Aug-05 La Matanza-Bs.As. 19-Aug-05

Baggage

Laboratory

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

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

Tullamarine Mascot Adelaide Sydney Sydney Tullamarine Melbourne Mascot Melbourne Melbourne Mascot Mascot Tullamarine Clyde Kogarah Mascot Mascot Mascot Chiswick Melbourne Mascot Sydney

15-Oct-05 19-Oct-05 06-Nov-05 30-Nov-05 02-Dec-05 08-Jul-05 21-Jul-05 30-Aug-05 07-Sep-05 11-Sep-05 11-Oct-05 11-Oct-05 12-Nov-05 12-Nov-05 20-Jul-05 11-Jul-05 11-Jul-05 27-Jul-05 30-Jul-05 30-Aug-05 11-Sep-05 19-Sep-05 19-Dec-05

2.953 KG 0.575 KG 1.848 KG 0.964 KG 0.187 KG 0.301 KG 1.661 KG 0.238 KG 23.642 KG 2.317 KG 1.611 KG 1.607 KG 1.331 KG 4.204 KG 0.158 KG 0.202 KG 2.216 KG 0.702 KG 1.400 KG 0.344 KG 0.353 KG 1.248 KG 0.688 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ephedrine Heroin Heroin Heroin Heroin Heroin Heroin Heroin Methamphetamine Airport Airport Commercial air Other Other Baggage Postal Postal 1 1 Canada Airport Airport Airport Airport Airport Commercial air Other Other Commercial air Commercial air Other Commercial air Commercial air Other Airport Airport Airport Airport Other Commercial air Other Other Other Commercial air Other Postal Body Postal Postal Postal Baggage Postal Other Baggage Postal Postal Other Baggage Postal Body Baggage Postal Baggage Viet Nam 1 1 1 1 Belgium Belgium 1 Canada 1 Canada 1 Canada Canada 1 Canada 1 Canada 1 Canada 1 USA

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

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

Vienna

10-Oct-05

1.417 KG

Cocaine

Flat/Apartment

Netherlands

Austria

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 1 1 Remarks

Innsbruck

21-Dec-05

0.300 KG

Heroin

Car

Private road

Car Parts

Netherlands

Austria

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

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

Nariño Caqueta Norte Santander Meta Cordoba Meta Putumayo Guajira Huila Putumayo Bolivar Caqueta Caqueta Putumayo Caqueta Valle Vichada Arauca Vichada Arauca Norte Santander Boyaca Magdalena Antioquia Choco Nariño Arauca Norte Santander Antioquia Meta Antioquia Putumayo Choco Huila Nariño

19-Aug-05 19-Aug-05 19-Aug-05 19-Aug-05 20-Aug-05 21-Aug-05 22-Aug-05 23-Aug-05 23-Aug-05 23-Aug-05 24-Aug-05 25-Aug-05 25-Aug-05 27-Aug-05 29-Aug-05 30-Aug-05 31-Aug-05 31-Aug-05 01-Sep-05 01-Sep-05 01-Sep-05 02-Sep-05 02-Sep-05 03-Sep-05 04-Sep-05 05-Sep-05 05-Sep-05 06-Sep-05 07-Sep-05 07-Sep-05 11-Sep-05 12-Sep-05 13-Sep-05 16-Sep-05 16-Sep-05

22.740 KG 30.000 KG 21.580 KG 12.000 KG 52.050 KG 500.000 KG 13.000 KG 120.000 KG 12.300 KG 23.100 KG 375.000 KG 15.320 KG 21.020 KG 15.000 KG 500.000 KG 50.000 KG 12.000 KG 60.000 KG 12.000 KG 12.000 KG 10.010 KG 250.000 KG 37.500 KG 30.000 KG 60.000 KG 15.970 KG 120.000 KG 66.000 KG 18.500 KG 22.080 KG 40.000 KG 28.000 KG 12.000 KG 11.000 KG 11.300 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 Base Cocaine

Flat/Apartment

Commercial road Commercial road Commercial road Other Colombia

Street Street

Commercial road Commercial road Commercial road Commercial road Commercial road Colombia Colombia Laboratory

Frontier Frontier Flat/Apartment Frontier

Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Colombia Colombia Colombia Colombia Colombia Laboratory Colombia

Street Flat/Apartment Street Street Vehicle 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

Colombia Colombia

Street Warehouse Street Street Street Street

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

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

Nariño Caqueta Caqueta Huila Boyaca Norte Santander Antioquia Nariño Boyaca Guaviare Putumayo Cordoba Meta Nariño Norte Santander Nariño Norte Santander Guajira Antioquia Guaviare Caqueta Antioquia Antioquia Huila Arauca Arauca Guajira Nariño Guaviare Antioquia Tolima Boyaca Norte Santander Valle Valle

17-Sep-05 19-Sep-05 22-Sep-05 23-Sep-05 23-Sep-05 24-Sep-05 25-Sep-05 25-Sep-05 26-Sep-05 29-Sep-05 05-Oct-05 06-Oct-05 09-Oct-05 09-Oct-05 10-Oct-05 10-Oct-05 11-Oct-05 11-Oct-05 12-Oct-05 12-Oct-05 12-Oct-05 13-Oct-05 14-Oct-05 17-Oct-05 17-Oct-05 18-Oct-05 20-Oct-05 21-Oct-05 23-Oct-05 25-Oct-05 26-Oct-05 27-Oct-05 30-Oct-05 31-Oct-05 31-Oct-05

11.500 KG 12.000 KG 12.000 KG 15.000 KG 11.100 KG 185.000 KG 31.220 KG 36.000 KG 30.000 KG 15.000 KG 54.460 KG 985.000 KG 17.500 KG 10.000 KG 132.000 KG 60.000 KG 455.360 KG 37.000 KG 60.000 KG 19.430 KG 12.000 KG 250.050 KG 503.500 KG 65.330 KG 11.000 KG 21.000 KG 10.000 KG 12.000 KG 10.120 KG 10.000 KG 90.700 KG 192.000 KG 15.590 KG 14.000 KG 14.000 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 Base Cocaine

Flat/Apartment Street Street Frontier Street

Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Other Colombia Colombia Colombia Colombia

Flat/Apartment

Commercial road Commercial road Commercial road

Frontier Street Street

Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Laboratory Laboratory Colombia Laboratory Laboratory Colombia Colombia Colombia Colombia Laboratory

Street Street

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

Car Park

Commercial road Commercial road Commercial road Commercial road Commercial road

Street Vehicle Street Street Street Street

Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Laboratory

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 Remarks

Uraba Putumayo Guaviare Cordoba Guaviare Meta Caqueta Nariño Amazonas Huila Nariño Nariño Meta Amazonas Cauca Nariño Guaviare Nariño Putumayo Meta Meta Nariño Caqueta Norte Santander Caqueta Bolivar Nariño Valle Cauca Antioquia Meta Putumayo Caqueta Guaviare Nariño

01-Nov-05 02-Nov-05 02-Nov-05 03-Nov-05 03-Nov-05 05-Nov-05 07-Nov-05 08-Nov-05 08-Nov-05 08-Nov-05 09-Nov-05 09-Nov-05 09-Nov-05 10-Nov-05 10-Nov-05 12-Nov-05 12-Nov-05 12-Nov-05 14-Nov-05 15-Nov-05 19-Nov-05 20-Nov-05 20-Nov-05 21-Nov-05 22-Nov-05 23-Nov-05 25-Nov-05 29-Nov-05 01-Dec-05 01-Dec-05 08-Dec-05 08-Dec-05 12-Dec-05 12-Dec-05 13-Dec-05

40.000 KG 18.900 KG 75.420 KG 22.000 KG 16.400 KG 800.000 KG 10.000 KG 44.000 KG 30.000 KG 11.130 KG 19.700 KG 25.000 KG 11.000 KG 15.150 KG 25.000 KG 70.000 KG 22.000 KG 84.000 KG 61.000 KG 14.000 KG 12.000 KG 11.000 KG 10.000 KG 16.000 KG 10.380 KG 10.000 KG 22.630 KG 10.640 KG 10.000 KG 10.910 KG 20.000 KG 33.630 KG 10.000 KG 10.000 KG 16.780 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 Base Cocaine Frontier Vehicle Street Frontier Frontier Flat/Apartment Flat/Apartment Street Street Frontier Frontier Flat/Apartment Frontier Flat/Apartment Street Street Open Air Frontier Street Street Warehouse Frontier

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

Other Other

Colombia

Laboratory Colombia Colombia Colombia

Colombia Colombia

Colombia

Colombia

Colombia

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 Remarks

Antioquia Santander Magdalena Nariño Santander Nariño Guaviare Bogota Valle Guaviare Huila Bogota Guaviare Guaviare Guaviare Guaviare Putumayo Quindio Caqueta Putumayo Caqueta Bolivar Caqueta Caqueta Caqueta

14-Dec-05 14-Dec-05 22-Dec-05 23-Dec-05 26-Dec-05 30-Dec-05 01-Jul-05 03-Jul-05 09-Jul-05 13-Jul-05 14-Jul-05 20-Jul-05 20-Jul-05 30-Jul-05 30-Jul-05 05-Aug-05 08-Aug-05 12-Aug-05 19-Aug-05 20-Aug-05 20-Aug-05 24-Aug-05 26-Aug-05 31-Aug-05 01-Sep-05

250.000 KG 121.000 KG 52.500 KG 30.310 KG 680.000 KG 75.000 KG 94.635 L 46.000 KG 16.000 KG 2.000 KG 2.000 KG 31.000 KG 3.000 KG 2.000 KG 3.000 KG 14.000 KG 1.000 KG 1.000 KG 2.000 KG 17.000 KG 1.000 KG 463.000 KG 22.000 KG 1.000 KG 12.000 KG

Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste)

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

Colombia Colombia Laboratory Colombia Colombia Colombia

Commercial road Commercial road

Colombia Colombia Colombia Colombia

Commercial road

Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation

Commercial road

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia

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

Bogota Caqueta Caqueta Cundinamarca Putumayo Putumayo Caqueta Guaviare Putumayo Bogota Bogota Antioquia Putumayo Guaviare Norte Santander Valle Putumayo Caqueta Bogota Putumayo Guaviare Bogota Valle Valle Cauca

12-Sep-05 18-Sep-05 29-Sep-05 02-Oct-05 04-Oct-05 10-Oct-05 18-Oct-05 19-Oct-05 22-Oct-05 31-Oct-05 31-Oct-05 02-Nov-05 05-Nov-05 06-Nov-05 06-Nov-05 09-Nov-05 11-Nov-05 12-Nov-05 15-Nov-05 23-Nov-05 05-Dec-05 03-Jul-05 05-Jul-05 09-Jul-05 21-Jul-05

1.000 KG 7.000 KG 1.000 KG 55.000 KG 2.000 KG 4.000 KG 3.000 KG 10.000 KG 1.000 KG 1.000 KG 1.000 KG 2.000 KG 2.000 KG 24.000 KG 4.000 KG 50.000 KG 2.000 KG 10.000 KG 1.000 KG 24.000 KG 1.000 KG 17.000 KG 13.000 KG 33.000 KG 285.000 KG

Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Commercial road

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia

Commercial road Commercial road

Colombia Colombia Colombia Colombia Colombia

Commercial road Commercial road

Colombia Colombia Colombia Colombia

Commercial road

Colombia Colombia Colombia Colombia Colombia Colombia Colombia

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

Cauca Cauca Cauca Valle Valle Cauca Cauca Cauca Cauca Cauca Cauca Quindio Valle Cauca Cauca Bogota Cauca Valle Cauca Cauca Valle Cauca Bogota Bogota Bogota Cauca Cesar Cauca Cauca Meta Valle Bogota Valle Antioquia

21-Jul-05 23-Jul-05 27-Jul-05 27-Jul-05 31-Jul-05 02-Aug-05 05-Aug-05 05-Aug-05 05-Aug-05 06-Aug-05 12-Aug-05 12-Aug-05 13-Aug-05 18-Aug-05 07-Sep-05 09-Sep-05 14-Sep-05 20-Sep-05 20-Sep-05 29-Sep-05 07-Oct-05 19-Oct-05 31-Oct-05 31-Oct-05 31-Oct-05 03-Nov-05 05-Nov-05 06-Nov-05 10-Nov-05 14-Nov-05 15-Nov-05 15-Nov-05 25-Nov-05 26-Nov-05

62.000 KG 600.000 KG 6.000 KG 180.000 KG 23.000 KG 120.000 KG 12.000 KG 1,750.000 KG 50.000 KG 312.000 KG 437.000 KG 2.000 KG 50.000 KG 280.000 KG 193.000 KG 1.000 KG 4,000.000 KG 200.000 KG 4,950.000 KG 15.000 KG 37.000 KG 25.000 KG 1.000 KG 1.000 KG 1.000 KG 2,000.000 KG 50.000 KG 1.000 KG 12.000 KG 50.000 KG 18.000 KG 1.000 KG 27.000 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 Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia

Illicit cultivation

Illicit cultivation

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

Cundinamarca Cauca Valle Cauca Cauca Cauca Cauca Valle Bolivar Guaviare Nariño Norte Santander Norte Santander Boyaca Norte Santander Antioquia Guaviare Guaviare Huila Antioquia Bolivar Bolivar Vichada Antioquia Antioquia Antioquia Boyaca Guaviare Norte Santander Guaviare Nariño Guaviare Guaviare

26-Nov-05 28-Nov-05 01-Dec-05 01-Dec-05 03-Dec-05 08-Dec-05 20-Dec-05 21-Dec-05 24-Aug-05 01-Jul-05 04-Jul-05 05-Jul-05 07-Jul-05 11-Jul-05 12-Jul-05 13-Jul-05 14-Jul-05 15-Jul-05 15-Jul-05 15-Jul-05 17-Jul-05 19-Jul-05 19-Jul-05 19-Jul-05 20-Jul-05 20-Jul-05 21-Jul-05 22-Jul-05 22-Jul-05 23-Jul-05 24-Jul-05 28-Jul-05 29-Jul-05

1.000 KG 3,500.000 KG 50.000 KG 36.000 KG 13.000 KG 150.000 KG 1,004.000 KG 19.000 KG 15.141 L 1,200.000 KG 250.000 KG 2,500.000 KG 1,438.000 KG 12.000 KG 504.000 KG 125.000 KG 2,500.000 KG 25.000 KG 2.000 KG 313.000 KG 480.000 KG 187.000 KG 645.000 KG 2,750.000 KG 50.000 KG 40.000 KG 225.000 KG 125.000 KG 250.000 KG 150.000 KG 150.000 KG 10,000.000 KG 500.000 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Oil Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Commercial road

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation

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

Guaviare Guaviare Cordoba Guaviare Vichada Boyaca Guaviare Guaviare Guaviare Bolivar Cauca Bolivar Putumayo Guaviare Caqueta Guaviare Guaviare Arauca Guaviare Bolivar Guaviare Guaviare Guaviare Santander Vichada Guaviare Guaviare Bolivar Cauca Nariño Arauca Nariño

29-Jul-05 30-Jul-05 30-Jul-05 02-Aug-05 02-Aug-05 03-Aug-05 03-Aug-05 05-Aug-05 07-Aug-05 08-Aug-05 08-Aug-05 10-Aug-05 11-Aug-05 12-Aug-05 13-Aug-05 13-Aug-05 15-Aug-05 16-Aug-05 17-Aug-05 19-Aug-05 20-Aug-05 20-Aug-05 21-Aug-05 21-Aug-05 22-Aug-05 22-Aug-05 23-Aug-05 24-Aug-05 25-Aug-05 31-Aug-05 31-Aug-05 31-Aug-05

375.000 KG 625.000 KG 375.000 KG 75.000 KG 80.000 KG 225.000 KG 125.000 KG 2,000.000 KG 1,250.000 KG 1,875.000 KG 100.000 KG 410.000 KG 100.000 KG 375.000 KG 600.000 KG 1,875.000 KG 500.000 KG 70.000 KG 875.000 KG 250.000 KG 250.000 KG 125.000 KG 187.000 KG 468.000 KG 200.000 KG 1,000.000 KG 2,700.000 KG 838.000 KG 370.000 KG 300.000 KG 200.000 KG 1,250.000 KG

Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation

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

Guaviare Cundinamarca Guaviare Guaviare Guaviare Caqueta Guaviare Antioquia Guaviare Antioquia Cauca Guaviare Antioquia Arauca Norte Santander Guaviare Valle Antioquia Guaviare Guaviare Caqueta Caqueta Cauca Guaviare Guaviare Nariño Guaviare Guaviare Guaviare Guaviare Meta Guaviare Guaviare Guaviare Guaviare

01-Sep-05 01-Sep-05 02-Sep-05 02-Sep-05 02-Sep-05 02-Sep-05 04-Sep-05 04-Sep-05 04-Sep-05 05-Sep-05 05-Sep-05 06-Sep-05 07-Sep-05 07-Sep-05 07-Sep-05 07-Sep-05 07-Sep-05 07-Sep-05 09-Sep-05 09-Sep-05 09-Sep-05 09-Sep-05 13-Sep-05 14-Sep-05 18-Sep-05 18-Sep-05 20-Sep-05 22-Sep-05 23-Sep-05 24-Sep-05 25-Sep-05 25-Sep-05 25-Sep-05 26-Sep-05 26-Sep-05

375.000 KG 225.000 KG 475.000 KG 250.000 KG 187.000 KG 50.000 KG 500.000 KG 400.000 KG 875.000 KG 1,050.000 KG 350.000 KG 250.000 KG 65.000 KG 125.000 KG 150.000 KG 250.000 KG 600.000 KG 475.000 KG 187.000 KG 125.000 KG 625.000 KG 250.000 KG 87.000 KG 507.000 KG 500.000 KG 20.000 KG 250.000 KG 375.000 KG 250.000 KG 150.000 KG 75.000 KG 125.000 KG 187.000 KG 187.000 KG 250.000 KG

Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia

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

Norte Santander Vichada Guaviare Guaviare Caqueta Guaviare Bolivar Antioquia Cauca Guaviare Meta Putumayo Putumayo Santander Boyaca Cordoba Meta Meta Cordoba Meta Meta Cundinamarca Guaviare Meta Guaviare Nariño Nariño Cordoba Guaviare Guaviare Bolivar Meta Antioquia Antioquia

26-Sep-05 27-Sep-05 27-Sep-05 28-Sep-05 29-Sep-05 29-Sep-05 29-Sep-05 01-Oct-05 01-Oct-05 01-Oct-05 04-Oct-05 04-Oct-05 05-Oct-05 06-Oct-05 12-Oct-05 14-Oct-05 14-Oct-05 16-Oct-05 17-Oct-05 19-Oct-05 21-Oct-05 21-Oct-05 21-Oct-05 21-Oct-05 27-Oct-05 27-Oct-05 28-Oct-05 28-Oct-05 31-Oct-05 02-Nov-05 02-Nov-05 03-Nov-05 03-Nov-05 04-Nov-05

350.000 KG 1,625.000 KG 187.000 KG 625.000 KG 437.000 KG 250.000 KG 100.000 KG 30.000 KG 38.000 KG 241.000 KG 40.000 KG 425.000 KG 580.000 KG 5.000 KG 20.000 KG 62.000 KG 1,250.000 KG 625.000 KG 240.000 KG 625.000 KG 2,500.000 KG 3,753.000 KG 100.000 KG 275.000 KG 750.000 KG 625.000 KG 480.000 KG 1.000 KG 187.000 KG 125.000 KG 300.000 KG 1,125.000 KG 850.000 KG 937.000 KG

Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation Illicit cultivation

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

Putumayo Antioquia Boyaca Meta Meta Guaviare Antioquia Antioquia Putumayo Cordoba Guaviare Meta Guaviare Guaviare Antioquia Guaviare Cordoba Cordoba Guaviare Guaviare Guaviare Caqueta Antioquia Guaviare Cordoba Guaviare Antioquia Guaviare Cordoba Guaviare Bolivar Cordoba

07-Nov-05 07-Nov-05 07-Nov-05 09-Nov-05 09-Nov-05 09-Nov-05 09-Nov-05 09-Nov-05 11-Nov-05 13-Nov-05 13-Nov-05 14-Nov-05 14-Nov-05 14-Nov-05 15-Nov-05 17-Nov-05 18-Nov-05 18-Nov-05 18-Nov-05 18-Nov-05 19-Nov-05 19-Nov-05 19-Nov-05 20-Nov-05 22-Nov-05 22-Nov-05 23-Nov-05 23-Nov-05 23-Nov-05 23-Nov-05 24-Nov-05 24-Nov-05

3,500.000 KG 625.000 KG 187.000 KG 100.000 KG 1,062.000 KG 375.000 KG 462.000 KG 100.000 KG 2,812.000 KG 500.000 KG 188.000 KG 6,000.000 KG 312.000 KG 125.000 KG 575.000 KG 250.000 KG 175.000 KG 150.000 KG 687.000 KG 600.000 KG 375.000 KG 250.000 KG 7,800.000 KG 125.000 KG 1,200.000 KG 250.000 KG 120.000 KG 2,500.000 KG 180.000 KG 1,125.000 KG 2,500.000 KG 2,500.000 KG

Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation

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 Remarks

Norte Santander Antioquia Cordoba Meta Cordoba Nariño Putumayo Guaviare Putumayo Antioquia Antioquia Antioquia Putumayo Vichada Caqueta Putumayo Antioquia Cordoba Caqueta Cordoba Cordoba Antioquia Putumayo Nariño Cauca Putumayo Antioquia Guaviare Nariño Nariño Caqueta Caqueta Caqueta

25-Nov-05 25-Nov-05 25-Nov-05 25-Nov-05 26-Nov-05 26-Nov-05 27-Nov-05 28-Nov-05 28-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 30-Nov-05 30-Nov-05 30-Nov-05 01-Dec-05 03-Dec-05 04-Dec-05 04-Dec-05 04-Dec-05 04-Dec-05 05-Dec-05 06-Dec-05 07-Dec-05 07-Dec-05 08-Dec-05 08-Dec-05 11-Dec-05 11-Dec-05 11-Dec-05 12-Dec-05 14-Dec-05

1,875.000 KG 1.000 KG 600.000 KG 200.000 KG 625.000 KG 850.000 KG 6,255.000 KG 1,000.000 KG 1,350.000 KG 63.000 KG 66.000 KG 250.000 KG 550.000 KG 87.000 KG 250.000 KG 887.000 KG 375.000 KG 627.000 KG 80.000 KG 375.000 KG 500.000 KG 253.000 KG 1,650.000 KG 4,900.000 KG 250.000 KG 950.000 KG 1,875.000 KG 100.000 KG 375.000 KG 1,320.000 KG 250.000 KG 13.000 KG 35.000 KG

Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation Illicit cultivation Illicit cultivation

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 Remarks

Nariño Nariño Norte Santander Nariño Vichada Vichada Vichada Vichada Guaviare Antioquia Antioquia Nariño Cordoba Vichada Atlantico Santander Valle Antioquia Cundinamarca Magdalena Cundinamarca Cundinamarca Valle Atlantico Putumayo Cundinamarca Cundinamarca Bolivar

15-Dec-05 16-Dec-05 16-Dec-05 18-Dec-05 19-Dec-05 20-Dec-05 21-Dec-05 22-Dec-05 23-Dec-05 29-Dec-05 29-Dec-05 29-Dec-05 31-Dec-05 31-Dec-05 01-Jul-05 01-Jul-05 02-Jul-05 02-Jul-05 02-Jul-05 03-Jul-05 03-Jul-05 04-Jul-05 05-Jul-05 05-Jul-05 06-Jul-05 06-Jul-05 07-Jul-05 07-Jul-05

150.000 KG 150.000 KG 750.000 KG 200.000 KG 1,250.000 KG 1,125.000 KG 710.000 KG 1,125.000 KG 340.000 KG 425.000 KG 1,125.000 KG 750.000 KG 350.000 KG 50.000 KG 0.120 KG 0.180 KG 0.100 KG 0.380 KG 0.290 KG 550.000 KG 2.500 KG 2.000 KG 0.180 KG 0.570 KG 0.400 KG 0.490 KG 2.450 KG 0.110 KG

Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf 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 Airport Commercial air

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation

Airport

Commercial air Commercial sea

Airport Airport

Commercial air Commercial air

Flat/Apartment

Airport Street

Commercial air Commercial road

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 Remarks

Valle Caldas Cundinamarca Antioquia Cundinamarca Putumayo Antioquia Atlantico Caldas Santander Cundinamarca Cundinamarca Cundinamarca Valle Cundinamarca Bolivar Cundinamarca Magdalena Cundinamarca Cauca Bolivar Valle Quindio

07-Jul-05 07-Jul-05 07-Jul-05 08-Jul-05 08-Jul-05 08-Jul-05 09-Jul-05 09-Jul-05 09-Jul-05 09-Jul-05 10-Jul-05 11-Jul-05 12-Jul-05 12-Jul-05 13-Jul-05 13-Jul-05 13-Jul-05 14-Jul-05 14-Jul-05 14-Jul-05 14-Jul-05 16-Jul-05 16-Jul-05

0.200 KG 0.230 KG 0.210 KG 0.120 KG 0.300 KG 0.130 KG 250.000 KG 0.110 KG 0.290 KG 250.000 KG 0.340 KG 0.400 KG 167.000 KG 0.100 KG 29.230 KG 0.220 KG 0.490 KG 1,724.000 KG 0.590 KG 1.000 KG 0.110 KG 0.160 KG 0.100 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

Airport

Commercial air

Airport Flat/Apartment

Commercial air

Commercial road

Colombia

Hotel Commercial road Airport Airport Warehouse Commercial air Commercial air Commercial road

Residence Colombia

Airport

Commercial air

Airport

Commercial air Commercial road

Airport

Commercial air Colombia

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 Remarks

Cundinamarca Bolivar Cundinamarca Cundinamarca Caldas Risaralda Valle Choco Cundinamarca Bolivar Valle Cauca Cundinamarca Magdalena Atlantico Cundinamarca Magdalena Cordoba Meta Bolivar Valle Nariño Antioquia

16-Jul-05 17-Jul-05 17-Jul-05 17-Jul-05 18-Jul-05 18-Jul-05 18-Jul-05 19-Jul-05 21-Jul-05 21-Jul-05 22-Jul-05 22-Jul-05 22-Jul-05 22-Jul-05 22-Jul-05 22-Jul-05 22-Jul-05 23-Jul-05 23-Jul-05 23-Jul-05 24-Jul-05 24-Jul-05 24-Jul-05

0.140 KG 1.000 KG 1.890 KG 1.730 KG 0.160 KG 1.000 KG 0.100 KG 1.000 KG 0.200 KG 0.250 KG 0.100 KG 0.500 KG 1.510 KG 1,537.500 KG 0.280 KG 0.100 KG 84.000 KG 0.190 KG 1.000 KG 1.540 KG 0.140 KG 20.000 KG 0.110 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

Airport

Commercial air Colombia

Airport Warehouse

Commercial air Commercial road

Flat/Apartment

Colombia Airport Commercial air

Flat/Apartment Airport Commercial air Commercial road Flat/Apartment Colombia

Commercial road

Laboratory

Colombia Street Commercial road

Commercial road

Colombia

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 Remarks

Cundinamarca Vallle Cundinamarca Quindio Bolivar Amazonas Guajira Cundinamarca Risaralda Norte Santander Nariño Choco Cordoba Risaralda Cundinamarca Bolivar Cundinamarca Caqueta Risaralda Antioquia Atlantico Risaralda Cundinamarca

24-Jul-05 26-Jul-05 26-Jul-05 27-Jul-05 27-Jul-05 28-Jul-05 28-Jul-05 28-Jul-05 28-Jul-05 29-Jul-05 29-Jul-05 30-Jul-05 30-Jul-05 30-Jul-05 30-Jul-05 31-Jul-05 31-Jul-05 31-Jul-05 31-Jul-05 01-Aug-05 02-Aug-05 02-Aug-05 02-Aug-05

0.110 KG 2.180 KG 1.140 KG 0.800 KG 0.180 KG 1.500 KG 2.000 KG 1.650 KG 0.300 KG 360.000 KG 2.000 KG 2.000 KG 0.240 KG 0.900 KG 1.050 KG 0.120 KG 0.160 KG 1.000 KG 0.500 KG 0.400 KG 0.370 KG 0.500 KG 0.760 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

Airport Street Street Flat/Apartment

Commercial air Commercial road Commercial road

Home/Residence Commercial road Residence Airport Commercial road Commercial air

Commercial road Commercial road Street Commercial road Other

Colombia

Hotel Airport Commercial air

Residence

Airport

Commercial air Colombia

Flat/Apartment Flat/Apartment

Airport

Commercial air

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 Remarks

Atlantico Atlantico Cauca Antioquia Cundinamarca Magdalena Risaralda Guaviare Antioquia Nariño Atlantico Magdalena Cauca Guajira Cesar Cundinamarca Valle Cundinamarca Vichada Cundinamarca Antioquia Cundinamarca Atlantico

03-Aug-05 03-Aug-05 04-Aug-05 04-Aug-05 04-Aug-05 04-Aug-05 04-Aug-05 04-Aug-05 04-Aug-05 05-Aug-05 05-Aug-05 06-Aug-05 06-Aug-05 06-Aug-05 06-Aug-05 06-Aug-05 07-Aug-05 07-Aug-05 08-Aug-05 08-Aug-05 08-Aug-05 09-Aug-05 09-Aug-05

639.000 KG 0.130 KG 1.000 KG 1.180 KG 0.910 KG 525.000 KG 0.100 KG 762.000 KG 0.170 KG 0.500 KG 0.120 KG 0.100 KG 375.000 KG 19.010 KG 100.000 KG 1.190 KG 0.750 KG 0.500 KG 1.000 KG 0.840 KG 0.140 KG 0.500 KG 0.800 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

International Wate Commercial sea

Colombia

Colombia Commercial road Airport Commercial air Commercial sea Other

Commercial road

Colombia

Commercial road Commercial road Frontier Warehouse Commercial road Commercial road

Illicit cultivation Laboratory

Airport

Commercial air Colombia Illicit cultivation

Airport

Commercial air

Airport

Commercial air

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 Remarks

Huila Valle Risaralda Norte Santander Cundinamarca Valle Atlantico Magdalena Caldas Cundinamarca Cundinamarca Cundinamarca Cundinamarca Cundinamarca San Andres Cordoba Cundinamarca Norte Santander Cundinamarca Bolivar Antioquia Valle San Andres

09-Aug-05 09-Aug-05 10-Aug-05 10-Aug-05 10-Aug-05 11-Aug-05 11-Aug-05 12-Aug-05 12-Aug-05 12-Aug-05 12-Aug-05 12-Aug-05 13-Aug-05 13-Aug-05 14-Aug-05 14-Aug-05 15-Aug-05 15-Aug-05 16-Aug-05 17-Aug-05 17-Aug-05 17-Aug-05 17-Aug-05

0.110 KG 0.200 KG 0.100 KG 1,633.000 KG 2.240 KG 0.110 KG 0.120 KG 1.020 KG 2.000 KG 0.270 KG 2.000 KG 23.490 KG 72.580 KG 0.640 KG 0.170 KG 0.150 KG 1.000 KG 0.590 KG 1.130 KG 56.000 KG 199.300 KG 1.600 KG 156.000 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

Commercial road Street Commercial road

Colombia

Flat/Apartment

Hotel Airport

Commercial road Commercial air Commercial road

Residence

Street Airport Airport

Commercial road Commercial air Commercial air

3 Myanmar

Warehouse Seaport Seaport Street

Commercial road Commercial sea Commercial sea Commercial road Private sea

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 Remarks

Bolivar Cundinamarca Valle Cundinamarca Cundinamarca Cordoba Cauca Santander Nariño Cundinamarca Cundinamarca Caqueta Norte Santander Bolivar Valle Amazonas Caqueta Bolivar Antioquia Valle Bolivar Guajira Nariño

17-Aug-05 17-Aug-05 18-Aug-05 18-Aug-05 18-Aug-05 18-Aug-05 19-Aug-05 19-Aug-05 19-Aug-05 19-Aug-05 20-Aug-05 20-Aug-05 20-Aug-05 20-Aug-05 20-Aug-05 21-Aug-05 21-Aug-05 21-Aug-05 21-Aug-05 21-Aug-05 22-Aug-05 23-Aug-05 23-Aug-05

3,109.000 KG 0.100 KG 1.000 KG 1.000 KG 1.010 KG 0.120 KG 3,500.000 KG 0.260 KG 3,500.000 KG 0.110 KG 50.000 KG 1.000 KG 2.080 KG 2,500.000 KG 0.100 KG 2.370 KG 1.000 KG 0.120 KG 0.370 KG 0.130 KG 2,195.000 KG 120.000 KG 2,272.730 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

International Wate Commercial sea Airport Flat/Apartment Commercial air

Colombia

Airport

Commercial air

Private sea

Colombia

Commercial road Airport Commercial air Commercial road Colombia Street Commercial road Commercial sea

Private sea Colombia

Commercial sea Commercial road International Wate Commercial sea Colombia Laboratory

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 Remarks

Choco Risaralda Antioquia Valle Cundinamarca Bolivar Atlantico Cundinamarca Norte Santander Valle Santander Antioquia Risaralda Tolima Cundinamarca Antioquia Cundinamarca Bolivar Cauca Cundinamarca Risaralda Guajira Valle

23-Aug-05 24-Aug-05 25-Aug-05 25-Aug-05 25-Aug-05 25-Aug-05 26-Aug-05 26-Aug-05 26-Aug-05 26-Aug-05 26-Aug-05 26-Aug-05 27-Aug-05 27-Aug-05 28-Aug-05 28-Aug-05 29-Aug-05 29-Aug-05 29-Aug-05 30-Aug-05 30-Aug-05 30-Aug-05 30-Aug-05

1.000 KG 0.240 KG 1.810 KG 0.180 KG 2.110 KG 2,500.000 KG 0.200 KG 0.870 KG 0.410 KG 0.820 KG 0.280 KG 0.300 KG 0.250 KG 0.180 KG 38.400 KG 0.400 KG 0.100 KG 480.000 KG 630.000 KG 0.800 KG 0.250 KG 2,040.000 KG 202.000 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

Airport Street

Commercial air Commercial road

Airport

Commercial air Colombia

International Wate Commercial sea

Airport

Commercial air

Flat/Apartment

Airport Flat/Apartment Airport Flat/Apartment Airport

Commercial air

Commercial air

Commercial air Colombia Laboratory

International Wate Commercial sea Commercial road

Airport

Commercial air Commercial sea Commercial road Laboratory

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 Remarks

Cundinamarca Cundinamarca Valle Cundinamarca Arauca Bogota Cundinamarca Norte Santander Atlantico Cundinamarca Valle Boyaca Valle Arauca Meta Valle Atlantico Antioquia Valle Cundinamarca Bolivar Cundinamarca Cundinamarca

31-Aug-05 31-Aug-05 31-Aug-05 31-Aug-05 31-Aug-05 01-Sep-05 02-Sep-05 02-Sep-05 02-Sep-05 03-Sep-05 03-Sep-05 03-Sep-05 04-Sep-05 05-Sep-05 05-Sep-05 05-Sep-05 06-Sep-05 06-Sep-05 06-Sep-05 06-Sep-05 07-Sep-05 07-Sep-05 07-Sep-05

0.220 KG 0.200 KG 0.300 KG 56.150 KG 20.000 KG 3,500.000 KG 0.190 KG 2.680 KG 0.200 KG 0.220 KG 0.170 KG 48.000 KG 0.100 KG 60.000 KG 0.640 KG 0.400 KG 0.290 KG 0.100 KG 0.240 KG 0.100 KG 0.140 KG 1.700 KG 0.180 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

Airport

Commercial air

Airport

Commercial air Commercial road Commercial road Colombia Colombia

Airport Street Flat/Apartment Airport

Commercial air Commercial road

Commercial air

Commercial road

Other

Commercial road Flat/Apartment

Colombia

Flat/Apartment

Airport

Commercial air

Street

Commercial road

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 Remarks

Valle Valle San Andres Cundinamarca Valle Cundinamarca Antioquia San Andres Bolivar Antioquia San Andres Cundinamarca Valle Antioquia Risaralda Caldas Cundinamarca Norte Santander Boyaca Tolima Risaralda Valle Cundinamarca

07-Sep-05 08-Sep-05 08-Sep-05 08-Sep-05 08-Sep-05 08-Sep-05 08-Sep-05 09-Sep-05 09-Sep-05 09-Sep-05 09-Sep-05 09-Sep-05 09-Sep-05 09-Sep-05 10-Sep-05 10-Sep-05 10-Sep-05 11-Sep-05 11-Sep-05 12-Sep-05 12-Sep-05 12-Sep-05 13-Sep-05

0.220 KG 350.000 KG 1,500.000 KG 69.920 KG 350.120 KG 1.090 KG 0.250 KG 78.000 KG 0.100 KG 0.610 KG 86.000 KG 0.120 KG 0.800 KG 0.230 KG 0.470 KG 500.000 KG 1.560 KG 24.120 KG 98.000 KG 0.500 KG 0.100 KG 0.170 KG 25.000 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

Home/Residence Commercial road Commercial road Airport Street Airport Commercial air Commercial road Commercial air

Airport

Commercial air

Airport Airport Airport

Commercial air Commercial air Commercial air

Airport

Commercial air Commercial road Other

Street Street Street

Commercial road Commercial road Commercial road

Other

Street

Commercial road

1 Myanmar

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 Remarks

Risaralda San Andres Cesar Boyaca Nariño Atlantico Valle Cundinamarca Valle Valle Norte Santander Cundinamarca Cundinamarca Valle Valle Cundinamarca Valle Atlantico Valle Norte Santander Valle Cundinamarca Valle

13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 14-Sep-05 14-Sep-05 14-Sep-05 14-Sep-05 15-Sep-05 15-Sep-05 15-Sep-05 16-Sep-05 16-Sep-05 16-Sep-05 16-Sep-05 17-Sep-05 17-Sep-05 17-Sep-05 17-Sep-05 18-Sep-05 18-Sep-05 19-Sep-05

0.250 KG 23.000 KG 0.390 KG 135.000 KG 77.500 KG 0.610 KG 2,454.550 KG 2.180 KG 0.560 KG 0.710 KG 0.550 KG 0.510 KG 0.470 KG 0.160 KG 6,090.000 KG 0.250 KG 1.000 KG 0.360 KG 0.110 KG 70.000 KG 0.140 KG 0.230 KG 0.100 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

Airport Airport

Commercial air Commercial air

Street Frontier Flat/Apartment Seaport Airport

Commercial road Commercial road

Commercial sea Commercial air

Airport Airport

Commercial air Commercial air

International Wate Commercial sea

Colombia

Flat/Apartment Flat/Apartment

Commercial road

Other

Airport

Commercial air

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 Remarks

Cundinamarca Valle Atlantico Cundinamarca Cordoba Cundinamarca Norte Santander Cauca Vallle Cundinamarca Tolima Valle Valle Atlantico Magdalena Cundinamarca Cundinamarca Valle Valle Meta Valle Santander Bolivar

20-Sep-05 20-Sep-05 20-Sep-05 21-Sep-05 21-Sep-05 22-Sep-05 23-Sep-05 23-Sep-05 23-Sep-05 24-Sep-05 25-Sep-05 25-Sep-05 26-Sep-05 26-Sep-05 27-Sep-05 27-Sep-05 27-Sep-05 28-Sep-05 29-Sep-05 29-Sep-05 30-Sep-05 30-Sep-05 30-Sep-05

2.130 KG 0.180 KG 0.640 KG 1.320 KG 108.620 KG 0.420 KG 2.100 KG 0.150 KG 0.320 KG 0.600 KG 0.220 KG 0.270 KG 0.310 KG 0.120 KG 50.000 KG 0.120 KG 0.670 KG 0.250 KG 0.120 KG 50.000 KG 2.350 KG 0.120 KG 0.210 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

Airport

Commercial air

Flat/Apartment Airport Street Airport Street Commercial air Commercial road Commercial air Commercial road

Airport

Commercial air

Flat/Apartment Commercial road Laboratory

Airport Airport

Commercial air Commercial air

Commercial road Street Flat/Apartment Home/Residence Commercial road

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 Remarks

Norte Santander Risaralda Cundinamarca Bolivar Valle Norte Santander Atlantico Cordoba Valle Cundinamarca Risaralda Bolivar Cundinamarca Cundinamarca Cundinamarca Valle Cundinamarca Valle Cundinamarca Valle Choco Cundinamarca Cundinamarca

01-Oct-05 01-Oct-05 02-Oct-05 02-Oct-05 02-Oct-05 03-Oct-05 04-Oct-05 04-Oct-05 05-Oct-05 06-Oct-05 06-Oct-05 06-Oct-05 07-Oct-05 08-Oct-05 08-Oct-05 08-Oct-05 09-Oct-05 09-Oct-05 09-Oct-05 09-Oct-05 11-Oct-05 11-Oct-05 12-Oct-05

0.120 KG 0.160 KG 1.500 KG 0.150 KG 0.150 KG 1.030 KG 484.000 KG 0.100 KG 30.120 KG 2.660 KG 0.120 KG 110.000 KG 2.230 KG 0.350 KG 26.400 KG 0.100 KG 2.670 KG 0.100 KG 58.000 KG 0.200 KG 46.000 KG 0.100 KG 0.300 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

Street

Commercial road

Car

Commercial road

Street Airport Flat/Apartment Seaport Airport Airport Airport

Commercial road Commercial air

Commercial sea Commercial air Commercial air Commercial air 1 Myanmar

Airport

Commercial air

Commercial road

Laboratory

Street Airport

Commercial road Commercial air

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

Choco Casanare Valle Bolivar Bolivar Guajira Meta Cundinamarca Guaviare Atlantico Valle Valle Cundinamarca Cundinamarca Cundinamarca Vichada Bolivar Bolivar Antioquia Valle Cundinamarca Tolima Norte Santander

13-Oct-05 14-Oct-05 14-Oct-05 14-Oct-05 14-Oct-05 15-Oct-05 15-Oct-05 16-Oct-05 16-Oct-05 16-Oct-05 17-Oct-05 18-Oct-05 18-Oct-05 19-Oct-05 21-Oct-05 21-Oct-05 21-Oct-05 21-Oct-05 22-Oct-05 22-Oct-05 23-Oct-05 23-Oct-05 23-Oct-05

78.000 KG 0.900 KG 0.410 KG 0.240 KG 1.930 KG 0.150 KG 64.000 KG 0.120 KG 625.000 KG 0.120 KG 0.110 KG 0.360 KG 0.180 KG 0.360 KG 2.000 KG 0.110 KG 0.150 KG 0.110 KG 0.400 KG 1.000 KG 2.340 KG 0.500 KG 2.080 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

Street

Commercial road

Airport

Commercial air

Commercial road

Colombia

Commercial road Flat/Apartment

Colombia

Airport Airport Flat/Apartment Home/Residence Home/Residence

Commercial air Commercial air Commercial road

Vehicle Hotel Street

Commercial road

Car Parts Residence

Commercial road

Commercial road

Other

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

Atlantico Valle Cundinamarca Guajira Antioquia Casanare Cundinamarca Santander Antioquia Amazonas Cundinamarca Amazonas Cundinamarca Amazonas Santander Valle Antioquia Caldas Cundinamarca Antioquia Cundinamarca Uraba Risaralda

25-Oct-05 25-Oct-05 25-Oct-05 26-Oct-05 27-Oct-05 27-Oct-05 27-Oct-05 28-Oct-05 28-Oct-05 28-Oct-05 28-Oct-05 29-Oct-05 29-Oct-05 29-Oct-05 29-Oct-05 29-Oct-05 30-Oct-05 31-Oct-05 01-Nov-05 01-Nov-05 01-Nov-05 01-Nov-05 03-Nov-05

0.300 KG 0.150 KG 0.320 KG 0.170 KG 0.100 KG 0.100 KG 0.110 KG 0.600 KG 2.500 KG 34.600 KG 1.440 KG 0.440 KG 0.160 KG 1.240 KG 1.910 KG 0.100 KG 0.480 KG 0.860 KG 0.140 KG 0.150 KG 0.920 KG 200.000 KG 2.700 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

Flat/Apartment

Airport

Commercial air

Airport

Commercial air

Airport Flat/Apartment Residence

Commercial air

Commercial road Private sea

Airport

Commercial air

Street

Commercial road Commercial road Other

Airport

Commercial air

Airport

Commercial air Commercial road Commercial road Other

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

Antioquia Atlantico Cundinamarca Atlantico Nariño Cundinamarca Valle Valle Antioquia Atlantico Valle Valle Santander Tolima Valle Cundinamarca Bogota Antioquia Valle Cundinamarca Cundinamarca Cundinamarca Valle

04-Nov-05 04-Nov-05 05-Nov-05 05-Nov-05 06-Nov-05 06-Nov-05 06-Nov-05 06-Nov-05 07-Nov-05 07-Nov-05 07-Nov-05 08-Nov-05 08-Nov-05 09-Nov-05 10-Nov-05 10-Nov-05 10-Nov-05 11-Nov-05 11-Nov-05 11-Nov-05 12-Nov-05 13-Nov-05 13-Nov-05

0.180 KG 2,105.000 KG 0.320 KG 0.170 KG 1.000 KG 0.480 KG 0.100 KG 0.100 KG 0.100 KG 0.210 KG 0.390 KG 3,048.000 KG 2.200 KG 0.400 KG 1.140 KG 30.500 KG 0.850 KG 0.120 KG 0.480 KG 0.470 KG 39.000 KG 54.530 KG 0.150 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

Commercial road Airport Commercial air

Other

Colombia Airport Commercial air

Seaport Vehicle

Commercial sea Commercial road Car Parts

Street Warehouse

Commercial road Commercial road

Airport Airport Airport

Commercial air Commercial air Commercial air

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

Antioquia Valle Casanare Cundinamarca Valle Antioquia Cundinamarca Cundinamarca Cundinamarca Antioquia Huila Quindio Cundinamarca Antioquia Atlantico Cordoba Santander Cundinamarca Bolivar Norte Santander Magdalena Cundinamarca Bolivar

14-Nov-05 15-Nov-05 15-Nov-05 16-Nov-05 16-Nov-05 16-Nov-05 16-Nov-05 17-Nov-05 18-Nov-05 18-Nov-05 18-Nov-05 18-Nov-05 18-Nov-05 19-Nov-05 19-Nov-05 20-Nov-05 20-Nov-05 21-Nov-05 21-Nov-05 21-Nov-05 21-Nov-05 22-Nov-05 22-Nov-05

0.110 KG 133.150 KG 0.820 KG 2.670 KG 0.100 KG 1.000 KG 1.240 KG 0.200 KG 1.570 KG 2.120 KG 100.000 KG 1.360 KG 1.000 KG 2.100 KG 1.490 KG 0.230 KG 0.190 KG 0.250 KG 810.000 KG 160.000 KG 1,544.000 KG 0.460 KG 0.150 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

Seaport Warehouse Warehouse

Commercial sea

Commercial road

Colombia Airport Commercial air

Airport

Commercial air Commercial road

Frontier

Commercial road

Home/Residence Commercial road Airport Street Commercial air Commercial road Commercial road Other

Airport Seaport

Commercial air Commercial sea Commercial road Colombia Other

Residence Airport

Commercial road Commercial air

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

Valle Cundinamarca Sucre Valle Valle Cundinamarca Atlantico Nariño Cundinamarca Valle Cundinamarca Cundinamarca Risaralda Cundinamarca Santander Cundinamarca Caldas Guajira Cundinamarca Nariño Cundinamarca Cundinamarca Boyaca

22-Nov-05 22-Nov-05 23-Nov-05 23-Nov-05 24-Nov-05 24-Nov-05 25-Nov-05 25-Nov-05 28-Nov-05 28-Nov-05 28-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 30-Nov-05 30-Nov-05 01-Dec-05 01-Dec-05 02-Dec-05 02-Dec-05 03-Dec-05 03-Dec-05

0.140 KG 0.380 KG 0.630 KG 0.500 KG 0.150 KG 0.590 KG 0.140 KG 187.000 KG 1.340 KG 0.380 KG 1.510 KG 0.300 KG 1.150 KG 1.590 KG 2.050 KG 1.860 KG 60.000 KG 1.000 KG 1.460 KG 1.150 KG 1.210 KG 60.000 KG 30.000 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

Airport

Commercial air

Airport

Commercial air

Commercial road Airport Commercial air

Colombia

Warehouse Airport Airport Airport Open Air Airport

Commercial road Commercial air Commercial air Commercial air Commercial road Commercial air Commercial road

Airport Frontier Airport

Commercial air Commercial road Commercial air Commercial road

Street

Commercial road

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 Remarks

Cundinamarca Antioquia Cundinamarca Cordoba Atlantico Quindio Valle Cundinamarca Cundinamarca Valle Valle Atlantico Antioquia Cauca Cundinamarca Cundinamarca Cundinamarca Cordoba Valle Cundinamarca Norte Santander Cundinamarca Cundinamarca

03-Dec-05 03-Dec-05 04-Dec-05 04-Dec-05 04-Dec-05 05-Dec-05 05-Dec-05 05-Dec-05 05-Dec-05 07-Dec-05 07-Dec-05 07-Dec-05 08-Dec-05 08-Dec-05 08-Dec-05 09-Dec-05 10-Dec-05 11-Dec-05 13-Dec-05 13-Dec-05 13-Dec-05 14-Dec-05 15-Dec-05

0.770 KG 0.160 KG 0.250 KG 0.110 KG 0.170 KG 0.100 KG 123.120 KG 0.820 KG 2.440 KG 23.320 KG 1.120 KG 0.150 KG 0.170 KG 38.000 KG 0.500 KG 0.430 KG 2.600 KG 1.760 KG 0.130 KG 19.500 KG 0.400 KG 1.000 KG 0.760 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

Airport

Commercial air

Seaport Airport Warehouse

Commercial sea Commercial air Commercial road Commercial road Other 1 Myanmar

Street

Commercial road

Other Commercial road Colombia

Airport Airport Street

Commercial air Commercial air Commercial road

Street Flat/Apartment

Commercial road

Airport

Commercial air

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 Remarks

Cundinamarca Cundinamarca Cundinamarca Cundinamarca Valle Cordoba Valle Cundinamarca San Andres Cundinamarca Valle Cundinamarca Antioquia Magdalena Cundinamarca Bogota Valle Cundinamarca Cordoba Cundinamarca Meta Antioquia Cundinamarca

16-Dec-05 17-Dec-05 18-Dec-05 19-Dec-05 19-Dec-05 19-Dec-05 20-Dec-05 20-Dec-05 20-Dec-05 20-Dec-05 21-Dec-05 22-Dec-05 23-Dec-05 23-Dec-05 24-Dec-05 24-Dec-05 25-Dec-05 25-Dec-05 25-Dec-05 26-Dec-05 26-Dec-05 28-Dec-05 28-Dec-05

0.150 KG 1.470 KG 1.100 KG 0.380 KG 0.170 KG 0.250 KG 0.110 KG 0.810 KG 1.000 KG 2.300 KG 0.200 KG 0.330 KG 0.100 KG 0.400 KG 1.670 KG 200.000 KG 0.130 KG 0.540 KG 0.110 KG 0.480 KG 0.500 KG 1.500 KG 1.380 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

Airport Airport Airport

Commercial air Commercial air Commercial air

Airport Hotel Airport

Commercial air Residence Commercial air

Airport

Commercial air

Airport

Commercial air Commercial road

Airport

Commercial air

Airport Airport Street Airport

Commercial air Commercial air Commercial road Commercial air

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 Remarks

Tolima Santander Cundinamarca Huila Caqueta Valle Santander Valle

29-Dec-05 29-Dec-05 30-Dec-05 30-Dec-05 30-Dec-05 31-Dec-05 31-Dec-05 01-Sep-05

0.470 KG 2.000 KG 0.850 KG 0.260 KG 0.650 KG 0.100 KG 2.610 KG 2.000 KG

Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Heroin

Flat/Apartment Street Airport Flat/Apartment Commercial road Commercial air

Street

Commercial road Colombia

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

Medimurje Region 17-Oct-05

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

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

Teplice-Prague

10-Oct-05

0.116 KG

Heroin

Vehicle

Commercial road

Car Parts

Egypt
08-Jul-05 10-Jul-05 08-Aug-05 27-Sep-05 05-Oct-05 01-Nov-05 10-Nov-05 22-Dec-05 27-Dec-05 06-Jul-05 20-Aug-05 24-Aug-05 01-Sep-05 15.000 KG 100.000 KG 80.000 KG 207.000 KG 325.000 KG 160.000 KG 100.000 KG 500.000 KG 45.000 KG 1.500 KG 1.200 KG 2.500 KG 2.000 KG Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin 1 Israel 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 18-Sep-05 26-Sep-05 27-Sep-05 2.500 KG 5.500 KG 2.000 KG Cannabis Resin Cannabis Resin Cannabis Resin 1 Egypt 1 Egypt 1 Egypt 1 Egypt

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 Egypt 1 Egypt 1 Egypt 1 Egypt 27-Oct-05 27-Oct-05 02-Nov-05 12-Dec-05 12-Dec-05 18.000 KG 5.000 KG 5.000 KG 2.500 KG 9.760 KG 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 14-Dec-05 27-Dec-05 31-Dec-05 31-Oct-05 18-Dec-05 3.750 KG 1.000 KG 1.000 KG 2.500 KG 4.250 KG Cannabis Resin Cannabis Resin Cannabis Resin Opium Opium 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt 1 Egypt Remarks

02-Oct-05

100.000 KG

Cannabis Resin

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

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 Remarks

Unterwoessen

26-Oct-05

41.400 KG

Cannabis Herb

1 Serbia & Monteneg 1 Germany 1

Eschweiler Dortmund Irschenberg Rheinbach

22-Nov-05 07-Dec-05 07-Dec-05

102.893 KG 94.900 KG 100.000 KG 45.000 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cocaine Ecstasy

Car Car Car Plane Car

Private road Private road Private road Commercial air Private road

Car Parts

Netherlands Netherlands Peru

Germany Italy Germany Germany

1 Germany 3 Germany 1 Italy 1 Serbia & Monteneg 1 Bosnia & Herzegov 1 Netherlands

Frankfurt Am Main 05-Oct-05

12-Sep-05 250,000.000 TAB

Car Parts

Netherlands

Emmerich Wildeshausen Herne Kassel Kerpen Lohfelden Malsch Kassel

18-Dec-05 145,000.000 TAB 23-Dec-05 29-Jul-05 06-Sep-05 13-Sep-05 16-Sep-05 20-Oct-05 30-Oct-05 75,000.000 TAB 94.750 KG 13.740 KG 57.000 KG 19.320 KG 16.715 KG 15.500 KG

Ecstasy Ecstasy Heroin Heroin Heroin Heroin Heroin Heroin

Car Car Truck / Lorry

Private road Private road Commercial road

Car Parts Baggage Other

Netherlands Netherlands Turkey

Germany Germany Germany

1 Slovakia 2 Germany 3 Turkey 2 Russian Federation 2 Algeria

Truck / Lorry Car

Commercial road Private road

Car Parts Car Parts Other

Turkey Ukraine Turkey

Germany Switzerland Germany

1 Turkey 1 Germany 1 Germany 1 Turkey 2 Germany 2 Turkey

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

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

Portlaoise

02-Jul-05

15.000 KG

Cocaine

Flat/Apartment

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 Ireland 1 Ireland 1 Ireland Remarks

Ardee-Co.Louth

06-Oct-05

6.500 KG

Heroin

Warehouse

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

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 Lesotho 1 Lesotho 1 South Africa 1 Lesotho 3 South Africa 1 Lesotho 1 Lesotho Remarks

Qacha's Nek Qacha's Nek Berea Qacha's Nek Butha Buthe Leribe Leribe

28-Sep-05 28-Sep-05 23-Oct-05 15-Nov-05 17-Nov-05 29-Dec-05 29-Dec-05

1.000 KG 13.000 KG 214.000 KG 2.000 KG 1.400 KG 19.400 KG 34.000 KG

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

Flat/Apartment Flat/Apartment Vehicle Flat/Apartment Baggage Flat/Apartment Flat/Apartment Commercial road Other

Lesotho Lesotho Lesotho Lesotho Lesotho Lesotho Lesotho

Lesotho Lesotho Lesotho Lesotho Lesotho Lesotho Lesotho

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

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

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

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

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

Port Louis

08-Jul-05

0.393 KG

Heroin

Post Office

Other

Postal

Mauritius

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

26-Dec-05 038,165.000 TAB

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 4 Myanmar 2 Myanmar 8 Myanmar 3 Myanmar Car Street Flat/Apartment Private road Car Open Air Residence Residence Residence Car Flat/Apartment Car Railway Station Residence Private road Private road Residence Other Other Private road Other Private road Car Parts Other 2 Myanmar 1 Myanmar 2 Myanmar 3 Myanmar 1 Myanmar 3 Myanmar 1 Myanmar 1 Myanmar 3 Myanmar 3 Myanmar Private road Private road Residence Car Parts 3 Myanmar 2 Myanmar 3 Myanmar 3 Myanmar 1 Myanmar Remarks

Sittwe Muse Tachileik Lashio Lashio Muse Muse Muse Hopan Kukkhaing Muse Myitkeyna Myitkeyna Lashio Mandalay Lashio Theinni Kawlin Shwebo Lashio

22-Oct-05 15-Jul-05 26-Dec-05 30-Jul-05 30-Jul-05 28-Aug-05 06-Oct-05 11-Oct-05 29-Oct-05 02-Dec-05 03-Dec-05 20-Dec-05 21-Dec-05 30-Jul-05 13-Jul-05 30-Jul-05 12-Oct-05 11-Dec-05 19-Dec-05 30-Dec-05

130,360.000 TAB 3,683.000 TAB 30.000 KG 95.100 KG 3.650 KG 2.880 KG 3.500 KG 3.500 KG 0.740 KG 5.000 KG 4.200 KG 0.506 KG 0.500 KG 43.200 KG 64.830 KG 2.500 KG 1.633 KG 4.245 KG 16.585 KG 24.000 KG

Diazepam Ecstasy Ephedrine Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Morphine Opium Opium Opium Opium Opium Opium

Airport Home/Residence Residence

Commercial air

Baggage

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

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

Wellington Whakatane Papakura Waitakere Auckland Auckland Karamea Nelson

05-Sep-05 06-Sep-05 08-Sep-05 13-Sep-05 19-Sep-05 23-Sep-05 23-Sep-05 05-Oct-05

1.199 KG 1.400 KG 2.000 KG 13.000 KG 7.000 KG 3.200 KG 1.000 KG 1.380 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

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 Remarks

Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Christchurch Auckland Auckland Auckland Christchurch Auckland Auckland Auckland Auckland Auckland Auckland

25-Jul-05 11-Aug-05 04-Sep-05 07-Sep-05 27-Oct-05 14-Nov-05 21-Nov-05 23-Nov-05 11-Jul-05 15-Jul-05 25-Jul-05 01-Aug-05 07-Sep-05 02-Nov-05 02-Nov-05 16-Nov-05 02-Dec-05 11-Dec-05 16-Dec-05 20-Aug-05 02-Jul-05 03-Jul-05 19-Aug-05 11-Oct-05 08-Dec-05 16-Dec-05 03-Jul-05 04-Jul-05 06-Jul-05 06-Jul-05 07-Jul-05

288.000 TAB 336.000 TAB 370.000 TAB 100.000 TAB 750.000 TAB 144.000 TAB 912.000 CAP 700.000 TAB 1.600 KG 0.304 KG 3.000 KG 1.298 KG 1.690 KG 0.147 KG 2.163 KG 1.500 KG 1.300 KG 4.000 KG 2.000 KG 931.000 TAB 0.110 KG 1.900 KG 0.130 KG 0.486 KG 0.112 KG 180.000 TAB 130.000 CAP 200.000 CAP 0.226 KG 0.223 KG 1.116 KG

Ephedrine Ephedrine Ephedrine Ephedrine Ephedrine Ephedrine Ephedrine Ephedrine Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat Khat LSD Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Morphine 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 Post Office Post Office Residence Residence Airport Residence Airport Residence 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

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

Canada USA China Pakistan USA China Canada Australia Australia Australia Australia Canada USA Australia Australia Australia USA 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 New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand New Zealand 1 New Zealand 1 New Zealand 1 China 1 China

Commercial air

Body

Malaysia

New Zealand

1 Malaysia 1 Malaysia 1 China 1 China

Commercial air Other Other Other Other Other Other

Other Postal Postal Postal Postal Postal Postal

China Australia China China China China

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

1 China 1 Viet Nam

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 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

11-Jul-05 11-Jul-05 12-Jul-05 13-Jul-05 14-Jul-05 14-Jul-05 15-Jul-05 15-Jul-05 15-Jul-05 18-Jul-05 19-Jul-05 19-Jul-05 19-Jul-05 20-Jul-05 20-Jul-05 20-Jul-05 20-Jul-05 20-Jul-05 24-Jul-05 24-Jul-05 25-Jul-05 25-Jul-05 25-Jul-05 26-Jul-05 26-Jul-05 26-Jul-05 26-Jul-05 28-Jul-05 28-Jul-05 28-Jul-05 28-Jul-05 29-Jul-05 01-Aug-05 01-Aug-05 01-Aug-05

0.891 KG 300.000 CAP 0.390 KG 0.500 KG 0.750 KG 0.670 KG 300.000 CAP 300.000 CAP 420.000 TAB 1.200 KG 108.000 TAB 200.000 CAP 200.000 TAB 330.000 CAP 2,000.000 CAP 340.000 CAP 100.000 TAB 330.000 CAP 3,000.000 CAP 2.000 KG 100.000 TAB 1.100 KG 100.000 TAB 200.000 CAP 200.000 CAP 0.400 KG 0.133 KG 200.000 CAP 0.300 KG 200.000 CAP 200.000 CAP 10,000.000 CAP 1.117 KG 0.908 KG 1,000.000 CAP

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 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 Australia China China China China Australia China Thailand China China China Thailand China China China Argentina 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 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

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

01-Aug-05 01-Aug-05 02-Aug-05 02-Aug-05 02-Aug-05 02-Aug-05 02-Aug-05 04-Aug-05 05-Aug-05 05-Aug-05 08-Aug-05 09-Aug-05 09-Aug-05 09-Aug-05 09-Aug-05 09-Aug-05 10-Aug-05 10-Aug-05 10-Aug-05 10-Aug-05 10-Aug-05 10-Aug-05 11-Aug-05 11-Aug-05 11-Aug-05 11-Aug-05 12-Aug-05 12-Aug-05 12-Aug-05 15-Aug-05 16-Aug-05 16-Aug-05 16-Aug-05 16-Aug-05 16-Aug-05

300.000 TAB 0.550 KG 0.220 KG 0.226 KG 180.000 CAP 200.000 CAP 0.436 KG 300.000 CAP 0.900 KG 250.000 CAP 0.222 KG 150.000 CAP 2.500 KG 0.900 KG 2,732.000 CAP 300.000 CAP 0.150 KG 1,000.000 CAP 360.000 CAP 0.350 KG 1.500 KG 2.500 KG 0.300 KG 0.300 KG 960.000 CAP 320.000 TAB 1.138 KG 200.000 CAP 240.000 TAB 2.500 KG 0.175 KG 1,500.000 CAP 200.000 CAP 893.000 CAP 0.250 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 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 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

Thailand New Zealand China China China China China China China Costa Rica 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 New Zealand

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 China 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

16-Aug-05 16-Aug-05 16-Aug-05 17-Aug-05 17-Aug-05 18-Aug-05 18-Aug-05 19-Aug-05 19-Aug-05 19-Aug-05 20-Aug-05 22-Aug-05 23-Aug-05 23-Aug-05 23-Aug-05 24-Aug-05 25-Aug-05 26-Aug-05 28-Aug-05 29-Aug-05 29-Aug-05 31-Aug-05 01-Sep-05 02-Sep-05 05-Sep-05 05-Sep-05 06-Sep-05 07-Sep-05 09-Sep-05 12-Sep-05 12-Sep-05 14-Sep-05 14-Sep-05 14-Sep-05

4.454 KG 0.200 KG 0.230 KG 0.150 KG 0.300 KG 4.000 KG 19,443.000 CAP 0.500 KG 1.116 KG 300.000 CAP 12,000.000 TAB 1,500.000 CAP 200.000 CAP 300.000 CAP 228.000 CAP 4,000.000 CAP 0.960 KG 1.300 KG 0.500 KG 1.000 KG 0.720 KG 0.436 KG 1,692.000 TAB 802.000 CAP 100.000 TAB 0.438 KG 0.681 KG 300.000 TAB 200.000 CAP 0.461 KG 0.600 KG 0.576 KG 0.530 KG 0.446 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 Post Office Post Office Seaport Post Office Post Office Post Office Airport 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

Other Other Other Other Other Other Commercial sea Other Other Other Commercial air Other Other Other Commercial air 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 Freight Postal Postal Postal Baggage Postal Postal Postal Baggage 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 Hong Kong SAR, China China Hong Kong SAR, China China China

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

1 China

New Zealand 1 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 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 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

16-Sep-05 18-Sep-05 19-Sep-05 20-Sep-05 20-Sep-05 20-Sep-05 20-Sep-05 21-Sep-05 21-Sep-05 21-Sep-05 23-Sep-05 23-Sep-05 25-Sep-05 26-Sep-05 26-Sep-05 26-Sep-05 26-Sep-05 26-Sep-05 26-Sep-05 27-Sep-05 27-Sep-05 27-Sep-05 27-Sep-05 27-Sep-05 28-Sep-05 29-Sep-05 29-Sep-05 29-Sep-05 02-Oct-05 03-Oct-05 03-Oct-05 04-Oct-05 06-Oct-05 06-Oct-05 06-Oct-05

0.711 KG 1.000 KG 0.458 KG 0.217 KG 0.900 KG 1.300 KG 1.300 KG 3,000.000 CAP 5,100.000 CAP 0.500 KG 100.000 CAP 100.000 TAB 0.660 KG 148.000 TAB 5,000.000 CAP 5,000.000 CAP 5,000.000 CAP 5,000.000 CAP 0.750 KG 5,000.000 CAP 5,000.000 CAP 5,000.000 TAB 5,000.000 CAP 180.000 CAP 0.850 KG 0.500 KG 5,000.000 CAP 1.500 KG 1.000 KG 0.200 KG 1.500 KG 270.000 TAB 0.441 KG 0.500 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 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 Post Office Post Office Post Office Post Office Seaport Post Office Post Office Post Office Post Office Airport Post Office Airport 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 Commercial sea Other Other Other Other Commercial air Other Commercial air 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 Freight Postal Postal Postal Postal Baggage Postal Postal Postal Postal Postal Postal Postal

China Japan China China China China China China China China China Thailand China Thailand China China China China China China China China China China China China Japan 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

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 Remarks

Auckland Auckland Auckland Auckland Auckland Whangarei Whangarei Auckland Auckland Auckland Auckland Howick

11-Oct-05 13-Oct-05 13-Oct-05 13-Oct-05 14-Oct-05 14-Oct-05 14-Oct-05 16-Oct-05 16-Oct-05 16-Oct-05 17-Oct-05 17-Oct-05

0.437 KG 5,000.000 TAB 200.000 TAB 2.600 KG 0.800 KG 1.500 KG 20.000 L 1.000 KG 1.000 KG 1.200 KG 1.200 KG 100.000 L

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

Post Office Post Office Post Office Post Office Post Office Residence Residence Post Office Post Office Post Office Post Office Residence

Other Other Other Other Other

Postal Postal Postal Postal Postal

Hong Kong SAR, China Korea, DPR India China China

New Zealand New Zealand New Zealand New Zealand New Zealand 1 New Zealand 1 New Zealand 1 New Zealand 1 New Zealand

Other Other Other Other

Postal Postal Postal Postal

USA China China Japan

New Zealand New Zealand New Zealand New Zealand 1 New Zealand 1 New Zealand 1 New Zealand

Howick

17-Oct-05

3.000 KG

Pseudoephedrine

Residence

1 New Zealand 1 New Zealand 1 New Zealand

Howick

17-Oct-05

5,500.000 CAP

Pseudoephedrine

Residence

1 New Zealand 1 New Zealand 1 New Zealand

Auckland Auckland Franklin Franklin Franklin Auckland Auckland Auckland Auckland Auckland Auckland Auckland

18-Oct-05 18-Oct-05 18-Oct-05 18-Oct-05 18-Oct-05 18-Oct-05 18-Oct-05 19-Oct-05 19-Oct-05 20-Oct-05 20-Oct-05 20-Oct-05

0.500 KG 0.500 KG 173.500 L 1.700 KG 295.000 TAB 20.000 L 1.000 KG 0.650 KG 2.000 KG 0.500 KG 0.500 KG 0.600 KG

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

Post Office Post Office Residence Residence Residence

Other Other

Postal Postal China

New Zealand New Zealand 1 New Zealand 1 New Zealand 1 New Zealand Iceland

Other Post Office Post Office Airport Post Office Post Office Other Other Commercial air Other Other Postal Postal Baggage Postal Postal China China China China New Zealand New Zealand New Zealand New Zealand New Zealand

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 Remarks

Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Hamilton Hamilton Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland

20-Oct-05 21-Oct-05 21-Oct-05 23-Oct-05 25-Oct-05 25-Oct-05 26-Oct-05 26-Oct-05 26-Oct-05 26-Oct-05 26-Oct-05 27-Oct-05 27-Oct-05 27-Oct-05 27-Oct-05 27-Oct-05 27-Oct-05 28-Oct-05 01-Nov-05 01-Nov-05 01-Nov-05 01-Nov-05 02-Nov-05 02-Nov-05 02-Nov-05 02-Nov-05 03-Nov-05 03-Nov-05 03-Nov-05 04-Nov-05 06-Nov-05 07-Nov-05 08-Nov-05 08-Nov-05

0.500 KG 0.870 KG 2.000 KG 0.500 KG 0.400 KG 0.200 KG 18.000 KG 1.000 KG 1.000 KG 0.500 KG 2.000 KG 0.300 KG 0.450 KG 0.200 KG 1.000 KG 324.000 TAB 6.000 KG 1.800 KG 920.000 CAP 10,000.000 CAP 0.673 KG 0.300 KG 2.036 KG 4,049.000 CAP 1.699 KG 500.000 CAP 0.200 KG 2.000 KG 2.800 KG 1.000 KG 5,000.000 CAP 0.500 KG 0.109 KG 0.711 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 Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Post Office Residence Residence Residence Post Office Post Office Post Office Post Office Airport Post Office Airport Post Office Post Office Post Office Post Office Post Office Airport 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

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

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

Postal Postal Postal Postal Postal Postal Postal Postal Freight Postal Postal Freight Postal Postal

Hong Kong SAR, China Hong Kong SAR, China China China China China Korea, DPR 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

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 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

08-Nov-05 09-Nov-05 09-Nov-05 09-Nov-05 10-Nov-05 11-Nov-05 11-Nov-05 14-Nov-05 14-Nov-05 15-Nov-05 16-Nov-05 16-Nov-05 16-Nov-05 16-Nov-05 16-Nov-05 17-Nov-05 21-Nov-05 22-Nov-05 23-Nov-05 23-Nov-05 24-Nov-05 26-Nov-05 27-Nov-05 27-Nov-05 27-Nov-05 27-Nov-05 28-Nov-05 02-Dec-05 02-Dec-05 02-Dec-05 02-Dec-05

270.000 CAP 0.300 KG 100.000 TAB 160.000 TAB 3.000 KG 0.670 KG 0.300 KG 1.000 KG 2.000 KG 800.000 TAB 1.016 KG 100.000 TAB 0.977 KG 0.180 KG 0.500 KG 3.000 KG 2.000 KG 0.400 KG 1.000 KG 0.350 KG 3,200.000 CAP 2.513 KG 5,000.000 CAP 5,700.000 CAP 4,998.000 CAP 5,080.000 CAP 120.000 TAB 4,990.000 CAP 5,000.000 CAP 5,010.000 CAP 5,000.000 CAP

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

Other Other Other Other Other Commercial air Commercial air

Postal Postal Postal Postal Postal Freight Food Postal Freight Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Body Postal Postal Postal Postal Postal Postal Postal Postal Postal

China China Korea, DPR Taiwan, Prov. of China Hong Kong SAR, China China China China China Thailand China Thailand China Canada China China China Korea, DPR China China Hong Kong SAR, China China Hong Kong SAR, China Hong Kong SAR, China Hong Kong SAR, China Hong Kong SAR, China Thailand 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 1 China

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 Post Office Post Office Post Office Post Office Post Office

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

New Zealand New Zealand New Zealand New Zealand

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 Remarks

Auckland Auckland Auckland Auckland Auckland Christchurch Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland Auckland

05-Dec-05 06-Dec-05 06-Dec-05 07-Dec-05 07-Dec-05 09-Dec-05 10-Dec-05 12-Dec-05 12-Dec-05 14-Dec-05 15-Dec-05 16-Dec-05 17-Dec-05 21-Dec-05 22-Dec-05 28-Dec-05 30-Dec-05

0.700 KG 2.892 KG 0.400 KG 1.200 KG 0.300 KG 500.000 TAB 1,705.000 CAP 9,818.000 CAP 0.700 KG 2.400 KG 1.500 KG 1.000 KG 0.450 KG 1.000 KG 0.500 KG 1.000 KG 1.800 KG

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

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

Other Other Other Other Other Commercial air 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

China

New Zealand New Zealand New Zealand

Hong Kong SAR, China China

New Zealand New Zealand New Zealand New Zealand

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

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

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 Remarks

Mekran Lahore Lahore Islamabad Islamabad Islamabad Kalat Islamabad Karachi Quetta Khyber Agency Quetta Chakwal Islamabad

08-Jul-05 09-Jul-05 09-Jul-05 10-Jul-05 11-Jul-05 11-Jul-05 11-Jul-05 12-Jul-05 15-Jul-05 15-Jul-05 16-Jul-05 16-Jul-05 18-Jul-05 19-Jul-05

218.000 KG 20.000 KG 0.800 KG 1.300 KG 4.500 KG 2.000 KG 1.500 KG 8.000 KG 10.000 KG 1.985 KG 65.000 KG 15.000 KG 50.000 KG 10.000 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

Open Air Vehicle Vehicle Street Street Street Open Air Street Vehicle Street Open Air Vehicle Vehicle Hotel 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 Baggage Baggage Car Parts Baggage Other Car Parts Car Parts Baggage

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 3 Pakistan 2 Pakistan 3 Nigeria 5 Tanzania, U.R. 1 Zimbabwe 1 South Africa 1 Côte d'Ivoire 1 Ghana Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 2 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan

Found abandoned

Found abandoned

Found abandoned

Lahore Lahore Pishin Khyber Agency Pishin Lahore Rawalpindi Pishin Lasbela Hyderabad Rawalpindi

21-Jul-05 21-Jul-05 21-Jul-05 21-Jul-05 21-Jul-05 22-Jul-05 23-Jul-05 24-Jul-05 26-Jul-05 27-Jul-05 28-Jul-05

213.000 KG 5.500 KG 39.000 KG 46.000 KG 4.000 KG 1.000 KG 11.000 KG 1.400 KG 6.000 KG 3.000 KG 40.000 KG

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

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

Commercial road Commercial road

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 4 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan Pakistan Pakistan 1 Pakistan Pakistan Pakistan 1 Pakistan

Found abandoned Found abandoned Found abandoned Found abandoned

Commercial road

Car Parts Baggage

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

Car Parts Car Parts Car Parts Car Parts Baggage Car Parts

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 2 Pakistan 3 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Found abandoned Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 2 Pakistan 3 Pakistan 1 Pakistan 3 Pakistan 1 Pakistan 1 Pakistan 3 Pakistan 4 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan Found abandoned Remarks

Peshawar Peshawar Islamabad Islamabad Islamabad Quetta Quetta Rawalpindi Multan Islamabad Rawalpindi Quetta Quetta Attock Karachi Turbat Kohat Dalbandin Islamabad D.I Khan Islamabad D.I Khan Lahore Gawdar Quetta Islamabad Kohat Islamabad Islamabad Lasbela Karachi Panjgur

28-Jul-05 29-Jul-05 01-Aug-05 01-Aug-05 02-Aug-05 04-Aug-05 04-Aug-05 05-Aug-05 07-Aug-05 09-Aug-05 12-Aug-05 13-Aug-05 17-Aug-05 17-Aug-05 19-Aug-05 20-Aug-05 21-Aug-05 21-Aug-05 24-Aug-05 25-Aug-05 25-Aug-05 26-Aug-05 27-Aug-05 28-Aug-05 28-Aug-05 29-Aug-05 29-Aug-05 29-Aug-05 29-Aug-05 31-Aug-05 01-Sep-05 03-Sep-05

1,180.000 KG 9.900 KG 1.050 KG 1.100 KG 1.050 KG 138.000 KG 19.000 KG 204.000 KG 10.000 KG 1.150 KG 5.000 KG 2.000 KG 1.050 KG 36.000 KG 100.000 KG 5.000 KG 134.000 KG 9.000 KG 1.100 KG 7.000 KG 1.500 KG 5.000 KG 60.000 KG 1.500 KG 2.000 KG 3.000 KG 5.000 KG 3.000 KG 2.000 KG 180.000 KG 12.000 KG 326.000 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 Cannabis Resin

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

Commercial road Commercial road Commercial road Commercial road Commercial road

Car Parts Car Parts Baggage Baggage 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 Afghanistan Afghanistan Afghanistan

Pakistan Pakistan Pakistan Pakistan Pakistan

Pakistan Pakistan Pakistan Pakistan Pakistan

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

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

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

Car Parts Car Parts Baggage Baggage Baggage Baggage Car Parts Baggage Baggage Baggage Baggage Baggage Baggage Car Parts Car Parts 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 Remarks

Turbat Islamabad Islamabad W. Agency D.I Khan D.I Khan Peshawar Quetta D.I Khan Kohat Kohat Islamabad Attock Islamabad Mekran Kohat Lasbela Islamabad Rawalpindi Lahore Kohat Lasbela Lasbela Lasbela Peshawar Chagai Lahore Karachi Quetta Karachi Kohat Chagai

05-Sep-05 05-Sep-05 05-Sep-05 06-Sep-05 07-Sep-05 09-Sep-05 09-Sep-05 11-Sep-05 13-Sep-05 14-Sep-05 15-Sep-05 18-Sep-05 19-Sep-05 20-Sep-05 22-Sep-05 23-Sep-05 23-Sep-05 24-Sep-05 24-Sep-05 25-Sep-05 27-Sep-05 27-Sep-05 27-Sep-05 27-Sep-05 30-Sep-05 01-Oct-05 03-Oct-05 04-Oct-05 04-Oct-05 06-Oct-05 06-Oct-05 06-Oct-05

418.000 KG 2.000 KG 2.000 KG 1.000 KG 5.000 KG 12.500 KG 7.350 KG 7.250 KG 4.500 KG 5.000 KG 11.250 KG 2.620 KG 157.600 KG 4.040 KG 1.500 KG 1.100 KG 247.000 KG 42.000 KG 16.000 KG 30.250 KG 6.250 KG 3.530 KG 4.790 KG 4.780 KG 88.750 KG 10.000 KG 40.000 KG 65.000 KG 297.000 KG 2.000 KG 384.000 KG 1.500 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

Open Air Street Street Street Street Vehicle Vehicle Open Air Vehicle Street Vehicle Street Vehicle Street Street Street Open Air Vehicle Vehicle Vehicle Street Street Street Street Vehicle Open Air Vehicle 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 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 Baggage Baggage Car Parts Car Parts Other Car Parts Baggage Car Parts Baggage Car Parts Baggage Baggage Baggage Other Car Parts Car Parts Car Parts Baggage Baggage Baggage Baggage 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 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 2 Pakistan 1 Pakistan 3 Pakistan 1 Pakistan 2 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 1 Pakistan 4 Pakistan 1 Pakistan 3 Pakistan

Found abandoned

Found abandoned

Found abandoned

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

Car Parts Car Parts Car Parts Baggage Car Parts Car Parts

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

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 Pakistan 1 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 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 3 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan Lahore Islamabad Lasbela Lahore Peshawar Rawalpindi Attock Multan Pishin Chagai Peshawar Islamabad Islamabad Lahore Attock Lasbella Multan 19-Oct-05 19-Oct-05 19-Oct-05 20-Oct-05 20-Oct-05 21-Oct-05 23-Oct-05 24-Oct-05 24-Oct-05 27-Oct-05 28-Oct-05 30-Oct-05 31-Oct-05 01-Nov-05 01-Nov-05 01-Nov-05 02-Nov-05 2.710 KG 4.500 KG 160.000 KG 40.000 KG 11.500 KG 10.000 KG 2.000 KG 5.000 KG 199.000 KG 8.000 KG 667.800 KG 4.000 KG 1.850 KG 18.000 KG 66.000 KG 34.000 KG 7.500 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 Vehicle Open Air Vehicle Vehicle Vehicle Vehicle Vehicle 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 Car Parts Car Parts Other Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Baggage 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 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 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 2 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 4 Pakistan 1 Pakistan Found abandoned Remarks

Lasbela Lasbela Attock Gwadar Faisalabad Lahore Karachi Attock Rawalpindi Multan Rohri Rawalpindi Islamabad Pishin Peshawar

08-Oct-05 09-Oct-05 09-Oct-05 10-Oct-05 12-Oct-05 13-Oct-05 13-Oct-05 13-Oct-05 14-Oct-05 15-Oct-05 17-Oct-05 18-Oct-05 18-Oct-05 18-Oct-05 19-Oct-05

48.000 KG 7.000 KG 20.000 KG 600.000 KG 3.000 KG 1.250 KG 4.500 KG 20.000 KG 193.000 KG 163.000 KG 21.000 KG 41.200 KG 60.000 KG 8.000 KG 5.700 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

Vehicle Vehicle Vehicle Open Air

Commercial road Commercial road Commercial road

Car Parts Car Parts Car Parts Other

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

Pakistan Pakistan Pakistan

Pakistan Pakistan Pakistan

Commercial road Commercial road Commercial road Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road

Baggage Baggage Baggage Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts

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 Remarks

Multan Quetta D.I Khan Peshawar Quetta Lasbela Loralai Hyderabad Attock Lahore Quetta Quetta Kohat Gaddani Lahore Quetta Kohat Rawalpindi Lahore Kohat Nasirabad Peshawar Attock Attock Faisalabad Islamabad Sukkur Dalbandin Islamabad Kohat Hyderabad

02-Nov-05 09-Nov-05 11-Nov-05 13-Nov-05 13-Nov-05 14-Nov-05 16-Nov-05 17-Nov-05 20-Nov-05 20-Nov-05 20-Nov-05 20-Nov-05 21-Nov-05 22-Nov-05 23-Nov-05 23-Nov-05 24-Nov-05 24-Nov-05 26-Nov-05 26-Nov-05 26-Nov-05 27-Nov-05 28-Nov-05 29-Nov-05 01-Dec-05 03-Dec-05 03-Dec-05 03-Dec-05 04-Dec-05 04-Dec-05 06-Dec-05

1.250 KG 7.000 KG 7.500 KG 1.800 KG 295.000 KG 127.000 KG 1.050 KG 4.000 KG 37.000 KG 100.000 KG 1.250 KG 1.250 KG 274.750 KG 180.000 KG 50.000 KG 4.000 KG 8.750 KG 25.000 KG 126.000 KG 17.350 KG 5.000 KG 14.000 KG 9.600 KG 280.000 KG 12.000 KG 1.200 KG 0.630 KG 1.000 KG 2.000 KG 3.500 KG 4.800 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 Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin 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 Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle Open Air Vehicle Open Air Vehicle Vehicle Vehicle Vehicle Vehicle Open Air Vehicle

Commercial road Commercial road Commercial road Commercial road

Baggage Baggage Car Parts 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 Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 3 Pakistan 1 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 3 Pakistan 4 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan Pakistan Pakistan 1 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan Pakistan Pakistan 3 Pakistan Pakistan Pakistan 1 Pakistan

Found abandoned Found abandoned Found abandoned

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

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

Found abandoned Found abandoned

Commercial road

Car Parts Baggage

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 Car Parts Baggage Car Parts Car Parts Car Parts Car Parts Baggage Baggage Baggage

Found abandoned

Commercial road Commercial road Commercial road

Baggage Car Parts Baggage

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 Pakistan Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 3 Pakistan 1 Pakistan 3 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 Pakistan 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 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 3 Pakistan 1 Pakistan Found abandoned Remarks

Islamabad Rawalpindi D.I Khan Peshawar Faisalabad Faisalabad Quetta Faisalabad Quetta Kech Attock Faisalabad Faisalabad Lasbela Lasbela Lasbela Lasbela Lasbela Lasbela Lasbela Lasbela Lasbela Lasbela Quetta Islamabad Rawalpindi Attock Peshawar Lahore Quetta Rawalpindi Islamabad Kharan

07-Dec-05 07-Dec-05 07-Dec-05 08-Dec-05 08-Dec-05 08-Dec-05 11-Dec-05 11-Dec-05 12-Dec-05 12-Dec-05 16-Dec-05 17-Dec-05 18-Dec-05 18-Dec-05 18-Dec-05 18-Dec-05 18-Dec-05 18-Dec-05 18-Dec-05 18-Dec-05 18-Dec-05 18-Dec-05 18-Dec-05 20-Dec-05 20-Dec-05 21-Dec-05 23-Dec-05 24-Dec-05 24-Dec-05 26-Dec-05 26-Dec-05 26-Dec-05 26-Dec-05

1.000 KG 270.000 KG 2.800 KG 16.800 KG 10.000 KG 24.000 KG 15.000 KG 162.800 KG 10.000 KG 1.000 KG 12.000 KG 100.000 KG 51.000 KG 10.000 KG 10.000 KG 2.200 KG 3.200 KG 4.500 KG 2.000 KG 1.200 KG 149.100 KG 1.145 KG 10.010 KG 4.000 KG 4.500 KG 6.000 KG 12.000 KG 124.000 KG 1.360 KG 1.900 KG 39.000 KG 5.200 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 Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin 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 Vehicle Vehicle Vehicle Street Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle Open Air Vehicle Vehicle Vehicle Vehicle Vehicle Vehicle

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

Baggage Car Parts Baggage Car Parts Car Parts Car Parts Car Parts Car Parts Car Parts 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 Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan

Pakistan

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

Car Parts Car Parts Car Parts Car Parts Car Parts Baggage Baggage Baggage Baggage Baggage Car Parts Baggage Car Parts Baggage Baggage Baggage Car Parts Car Parts Car Parts Baggage Car Parts Baggage 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 1 Pakistan 3 Pakistan 5 Pakistan 1 Pakistan Found abandoned 1 Pakistan 1 Pakistan 3 Pakistan Found abandoned Found abandoned 1 Nigeria 1 Pakistan 1 Malawi Found abandoned 1 Pakistan 1 Pakistan 2 Pakistan Found abandoned Found abandoned 1 Ghana Found abandoned 1 Sierra Leone 1 Pakistan Found abandoned 1 Ghana 1 Nigeria Found abandoned Pakistan Pakistan Pakistan Pakistan Pakistan Nigeria 1 Pakistan 1 Pakistan 1 Nigeria Remarks

Multan Sukkur Kohat Islamabad Karachi Kohat Gaddap Karachi Karachi Karachi Karachi Rawalpindi Rawalpindi Rawalpindi Rawalpindi Hyderabad Lahore Karachi Lahore Faisalabad Rawalpindi Lahore Lahore Lahore Karachi Karachi Kharan Pishin Karachi Karachi

27-Dec-05 27-Dec-05 27-Dec-05 28-Dec-05 29-Dec-05 30-Dec-05 31-Dec-05 01-Jul-05 01-Jul-05 01-Jul-05 01-Jul-05 03-Jul-05 03-Jul-05 08-Jul-05 08-Jul-05 08-Jul-05 09-Jul-05 09-Jul-05 10-Jul-05 10-Jul-05 13-Jul-05 15-Jul-05 16-Jul-05 17-Jul-05 18-Jul-05 18-Jul-05 19-Jul-05 19-Jul-05 19-Jul-05 20-Jul-05

50.000 KG 248.000 KG 176.250 KG 3.500 KG 3,950.000 KG 5.000 KG 228.000 KG 3.000 KG 0.500 KG 0.400 KG 1.100 KG 1.000 KG 1.800 KG 0.900 KG 0.500 KG 0.500 KG 5.000 KG 0.170 KG 0.450 KG 0.510 KG 0.950 KG 1.500 KG 1.900 KG 0.900 KG 0.600 KG 0.780 KG 94.000 KG 1.000 KG 8.050 KG 0.980 KG

Cannabis Resin 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

Vehicle Vehicle Vehicle Seaport

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

Car Parts Car Parts Car Parts Baggage Other Baggage Swallowed Car Parts Postal Postal Swallowed Baggage Swallowed Postal Baggage Car Parts Car Parts Postal Postal Swallowed Postal Baggage Other Postal Swallowed 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 Afghanistan

Pakistan Pakistan Pakistan Pakistan

Pakistan Pakistan Pakistan Pakistan South Africa

Pakistan Pakistan Pakistan

Pakistan Pakistan Pakistan United Kingdom United Kingdom Nigeria China China Netherlands

Airport Vehicle

Commercial air Commercial road Other Other

Airport Airport Airport

Commercial air Commercial air Commercial air Other

Pakistan Pakistan Pakistan

Street Vehicle Vehicle

Commercial road Commercial road Commercial road Other Other

Pakistan Pakistan Pakistan

Pakistan Pakistan Pakistan United Kingdom United Kingdom Côte d'Ivoire USA

Airport

Commercial air Other

Pakistan

Airport Airport

Commercial air Commercial air Other

Pakistan Pakistan

United Arab Emirates Nepal South Africa

Airport Airport Open Air Street Vehicle Airport

Commercial air Commercial air

Pakistan Pakistan

Nigeria Nigeria

Commercial road Commercial road Commercial air

Baggage Car Parts Swallowed

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 Remarks

Karachi Karachi Rawalpindi Lasbela Karachi Karachi Peshawar Attock Karachi Chagai Karachi Rawalpindi Lasbela Karachi Karachi Karachi Karachi Karachi Lahore Karachi Rawalpindi Karachi Peshawar Karachi Quetta Karachi Karachi Karachi Rawalpindi

21-Jul-05 25-Jul-05 25-Jul-05 26-Jul-05 27-Jul-05 28-Jul-05 28-Jul-05 30-Jul-05 30-Jul-05 30-Jul-05 30-Jul-05 01-Aug-05 02-Aug-05 02-Aug-05 02-Aug-05 02-Aug-05 03-Aug-05 04-Aug-05 04-Aug-05 05-Aug-05 07-Aug-05 08-Aug-05 08-Aug-05 08-Aug-05 08-Aug-05 09-Aug-05 11-Aug-05 11-Aug-05 11-Aug-05

0.800 KG 0.600 KG 4.000 KG 1.000 KG 0.786 KG 0.820 KG 2.776 KG 20.000 KG 0.290 KG 5.500 KG 0.430 KG 1.920 KG 10.000 KG 0.250 KG 0.350 KG 0.400 KG 0.220 KG 0.900 KG 0.980 KG 0.650 KG 0.780 KG 0.600 KG 1.450 KG 1.070 KG 0.500 KG 2.900 KG 0.350 KG 4.500 KG 0.200 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 Airport Airport Airport Airport Airport Airport Airport Airport Airport Street Airport Vehicle Airport Vehicle Airport Airport Vehicle Airport Airport Airport Vehicle Vehicle

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

Postal Swallowed Car Parts Car Parts Postal Postal Other Car Parts Swallowed Car Parts Swallowed Baggage Car Parts Swallowed Swallowed Postal Postal Other Swallowed Swallowed Cosmetics Swallowed Outerwear Swallowed Baggage Postal Swallowed Baggage Body

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 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan

United Kingdom Nepal Pakistan Pakistan Netherlands Netherlands Kuwait Pakistan Pakistan Uganda Pakistan Nepal United Arab Emirates USA South Africa

Found abandoned 1 Pakistan 1 Pakistan 1 Pakistan Found abandoned Found abandoned 1 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Found abandoned Found abandoned Found abandoned 1 Pakistan 1 South Africa 1 Pakistan 1 Nigeria 1 Nigeria 1 Nigeria 2 Pakistan Found abandoned 1 Nigeria Found abandoned 1 Ghana

United Arab Emirates South Africa United Arab Emirates Nigeria Nigeria Nigeria Pakistan United Kingdom Nigeria Bangladesh Ghana

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 Remarks

Rawalpindi Peshawar Karachi Karachi Karachi Peshawar Dalbandin Rawalpindi Peshawar Karachi Peshawar Karachi Karachi Peshawar Hyderabad Karachi Peshawar Karachi Karachi Quetta Peshawar Peshawar Quetta Peshawar Peshawar Peshawar Islamabad

11-Aug-05 14-Aug-05 15-Aug-05 15-Aug-05 16-Aug-05 16-Aug-05 16-Aug-05 16-Aug-05 22-Aug-05 23-Aug-05 23-Aug-05 23-Aug-05 24-Aug-05 25-Aug-05 29-Aug-05 30-Aug-05 08-Sep-05 08-Sep-05 08-Sep-05 11-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 16-Sep-05 18-Sep-05

0.915 KG 0.630 KG 1.600 KG 0.240 KG 0.200 KG 1.000 KG 1.000 KG 0.710 KG 2.660 KG 0.550 KG 2.080 KG 40.000 KG 1.170 KG 2.000 KG 5.500 KG 0.790 KG 0.510 KG 0.950 KG 0.100 KG 12.000 KG 0.740 KG 0.730 KG 0.600 KG 1.560 KG 0.850 KG 0.730 KG 0.720 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 Open Air Airport Airport Airport Airport Airport Airport Airport Street Street Vehicle Street Airport Airport Airport Vehicle Street Airport Street Airport Airport Airport

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

Postal Other Postal Postal Baggage Baggage Car Parts Baggage Other Swallowed Outerwear Car Parts Baggage Other Baggage Swallowed Baggage 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 Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan United Arab Emirates United Arab Emirates United Arab Emirates Nigeria Ethiopia Tanzania, U.R. Pakistan Pakistan Pakistan Pakistan Pakistan Nigeria Pakistan Nigeria Côte d'Ivoire Guinea United Kingdom 1 Pakistan 1 South Africa 2 Nigeria 1 Tanzania, U.R. 1 South Africa 1 Nigeria 1 South Africa 1 Nigeria 1 Tanzania, U.R. 1 Liberia 1 Nigeria 1 Pakistan 1 Nigeria 1 Guinea Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Lebanon Mali United Arab Emirates Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Nigeria 1 Nigeria 1 Guinea 2 Pakistan Pakistan United Arab Emirates United Kingdom Nigeria 1 Nigeria

Found abandoned

Found abandoned Found abandoned Found abandoned

Found abandoned

Found abandoned Found abandoned Found abandoned

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

Swallowed Swallowed Swallowed Other Swallowed Swallowed Body

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 Pakistan 1 Nigeria 2 Pakistan 1 Spain 1 Pakistan 1 Pakistan 1 Nigeria 1 Canada 5 Pakistan 1 Pakistan 1 Pakistan 1 Nigeria 1 Pakistan Found abandoned 1 Pakistan 1 Pakistan 1 Pakistan 1 Nigeria 1 Ghana 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Nigeria 1 Pakistan 1 Nigeria Tanzania, U.R. Netherlands 1 Tanzania, U.R. 1 Pakistan 1 Netherlands Remarks

Islamabad Karachi Rawalpindi Peshawar Lahore Sukkur Peshawar Rawalpindi Rawalpindi Karachi Karachi Quetta Karachi Lahore Rawalpindi Gilgit Kohat Rawalpindi Quetta Karachi Lahore Multan Rawalpindi Wagha Wagha Quetta Rawalpindi Lahore Peshawar Rawalpindi

19-Sep-05 20-Sep-05 21-Sep-05 22-Sep-05 25-Sep-05 28-Sep-05 29-Sep-05 01-Oct-05 03-Oct-05 03-Oct-05 03-Oct-05 04-Oct-05 05-Oct-05 05-Oct-05 06-Oct-05 07-Oct-05 08-Oct-05 09-Oct-05 11-Oct-05 12-Oct-05 13-Oct-05 15-Oct-05 18-Oct-05 18-Oct-05 18-Oct-05 18-Oct-05 21-Oct-05 21-Oct-05 21-Oct-05 21-Oct-05

0.450 KG 0.400 KG 4.520 KG 2.000 KG 4.000 KG 7.000 KG 11.000 KG 6.200 KG 15.000 KG 0.810 KG 0.590 KG 0.200 KG 1.100 KG 0.400 KG 0.500 KG 2.000 KG 1.050 KG 0.890 KG 2.500 KG 0.810 KG 1.050 KG 2.000 KG 0.730 KG 1.020 KG 1.020 KG 1.000 KG 0.750 KG 0.500 KG 0.900 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 Heroin Heroin Heroin

Airport Airport Vehicle Airport Vehicle Vehicle Airport Airport Vehicle Airport Airport Airport

Commercial air Commercial air Commercial road Commercial air Commercial road Commercial road Commercial air Commercial air Commercial road Commercial air Commercial air Commercial air Commercial road

Outerwear Swallowed Car Parts Baggage Car Parts Car Parts Appliances Baggage Car Parts Swallowed Swallowed Swallowed Body Postal Baggage Car Parts Body Swallowed Swallowed Swallowed Baggage Car Parts Outerwear Baggage Baggage Swallowed Outerwear Other Swallowed Outerwear

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

Kuwait Nigeria Pakistan Spain Pakistan Pakistan Benin Canada Pakistan United Arab Emirates United Arab Emirates United Arab Emirates Pakistan Netherlands

Airport Airport Vehicle Airport Airport Airport

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

Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan

United Kingdom Pakistan Pakistan Nigeria Nigeria United Arab Emirates Pakistan Pakistan Spain India India Nigeria Netherlands

Vehicle Airport

Commercial road Commercial air Commercial road Commercial road

Airport Airport Residence Airport Airport

Commercial air Commercial air Commercial air Commercial air

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 South Africa 3 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Nigeria 1 Pakistan 1 Nigeria 1 Ghana 1 Nigeria 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Found abandoned Found abandoned Found abandoned 1 Nigeria 1 South Africa 3 Pakistan Found abandoned Pakistan Oman Nigeria Netherlands Pakistan Pakistan Cameroon United Kingdom South Africa Côte d'Ivoire 1 Nigeria 1 Pakistan Found abandoned 1 Côte d'Ivoire 1 Ghana Found abandoned Found abandoned Remarks

Peshawar Lahore Islamabad Islamabad Lahore Islamabad Attock Lahore Islamabad Karachi Lahore Gilgit Gilgit Gilgit Karachi Gilgit Karachi Karachi Karachi Karachi Karachi Peshawar Quetta Quetta Rawalpindi Lahore Karachi Lahore Silakot Karachi

21-Oct-05 22-Oct-05 24-Oct-05 24-Oct-05 24-Oct-05 30-Oct-05 02-Nov-05 03-Nov-05 05-Nov-05 05-Nov-05 09-Nov-05 10-Nov-05 10-Nov-05 10-Nov-05 10-Nov-05 10-Nov-05 11-Nov-05 11-Nov-05 11-Nov-05 12-Nov-05 12-Nov-05 13-Nov-05 13-Nov-05 14-Nov-05 16-Nov-05 16-Nov-05 16-Nov-05 18-Nov-05 18-Nov-05 18-Nov-05

1.950 KG 11.600 KG 0.580 KG 0.730 KG 1.400 KG 1.450 KG 2.000 KG 2.200 KG 0.120 KG 1.000 KG 0.840 KG 0.360 KG 0.650 KG 0.600 KG 0.900 KG 0.500 KG 0.220 KG 0.600 KG 0.270 KG 0.800 KG 0.500 KG 1.500 KG 942.000 KG 1.000 KG 0.600 KG 0.300 KG 7.250 KG 0.245 KG 0.295 KG 0.500 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 Heroin

Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial road Commercial air Commercial air Commercial air Commercial air Commercial road Commercial road Commercial road

Other Other Swallowed Swallowed Baggage Swallowed Baggage Cosmetics Body Other Swallowed Body Body Body Other Body Postal Other Postal Swallowed Swallowed 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 Pakistan Pakistan Pakistan Pakistan

South Africa United Arab Emirates Saudi Arabia Saudi Arabia Thailand Côte d'Ivoire Pakistan Nigeria Pakistan Nepal China Pakistan Pakistan Pakistan Malaysia Pakistan United Kingdom United Kingdom United Kingdom Nigeria China Pakistan

Airport

Commercial air Commercial road Other

Airport

Commercial air Other

Airport Airport Vehicle Open Air Airport

Commercial air Commercial air Commercial road

Pakistan Pakistan Pakistan

Commercial air Other Other

Other Postal Postal Other Cosmetics Postal Swallowed

Airport Airport

Commercial air Commercial air Other

Airport

Commercial air

Pakistan

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 Remarks

Karachi Rawalpindi Chagai Rawalpindi Attock Lahore Karachi Rawalpindi Islamabad Karachi Multan Karachi Rawalpindi Karachi Rawalpindi Rawalpindi Rawalpindi Rawalpindi Karachi Karachi Karachi Karachi Rawalpindi Karachi Karachi Peshawar Karachi Rawalpindi Faisalabad

18-Nov-05 19-Nov-05 19-Nov-05 19-Nov-05 20-Nov-05 20-Nov-05 22-Nov-05 22-Nov-05 22-Nov-05 22-Nov-05 22-Nov-05 22-Nov-05 23-Nov-05 26-Nov-05 27-Nov-05 27-Nov-05 28-Nov-05 30-Nov-05 01-Dec-05 01-Dec-05 02-Dec-05 06-Dec-05 07-Dec-05 08-Dec-05 10-Dec-05 10-Dec-05 12-Dec-05 14-Dec-05 14-Dec-05

0.500 KG 0.500 KG 101.500 KG 0.780 KG 1.000 KG 0.950 KG 0.140 KG 1.050 KG 0.300 KG 0.115 KG 0.750 KG 0.130 KG 0.110 KG 0.920 KG 1.930 KG 3.648 KG 1.100 KG 0.430 KG 0.800 KG 0.140 KG 0.900 KG 0.110 KG 1.560 KG 0.950 KG 0.580 KG 0.900 KG 0.180 KG 2.200 KG 0.440 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 Airport Open Air Airport Airport

Commercial air Commercial air

Postal 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 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan

Guinea China 1 Pakistan

Found abandoned Found abandoned

Commercial air Commercial road Commercial air Other

Swallowed Baggage Other Postal Baggage Baggage Postal Baggage Postal Postal Swallowed Outerwear Outerwear Car Parts Swallowed Swallowed Postal Baggage Postal Car Parts Baggage Swallowed Swallowed Postal Car Parts Postal

China Pakistan China Nigeria Italy Pakistan United Kingdom Pakistan South Africa South Africa China China China Pakistan China United Arab Emirates South Africa Côte d'Ivoire China Pakistan Bangladesh China Nigeria Spain Pakistan Australia

1 Poland 1 Pakistan 1 Pakistan Found abandoned 1 Pakistan 1 Pakistan Found abandoned 1 Pakistan Found abandoned Found abandoned 1 Uzbekistan 2 Pakistan 5 Pakistan 3 Pakistan 1 Pakistan 1 Nigeria Found abandoned 1 Côte d'Ivoire Found abandoned 1 Pakistan 1 Pakistan 1 Côte d'Ivoire 1 Nigeria Found abandoned 2 Pakistan Found abandoned

Airport

Commercial air Commercial road Other Commercial road Other Other

Airport Airport Airport Vehicle Airport Airport

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

Airport

Commercial air Other

Vehicle Airport Airport Airport

Commercial road Commercial air Commercial air Commercial air Other

Vehicle

Commercial road Other

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 1 Pakistan 1 Ukraine 1 Nigeria 1 Nigeria 2 Pakistan 1 Pakistan Found abandoned 1 Niger 1 Pakistan 1 Nigeria Found abandoned Found abandoned 1 Nigeria 1 Pakistan 1 Pakistan Pakistan 1 Pakistan 2 Pakistan Found abandoned Pakistan Pakistan Pakistan Nigeria Pakistan Belgium South Africa South Africa Nigeria South Africa Pakistan Pakistan United Arab Emirates China 1 Pakistan 1 Pakistan Found abandoned Found abandoned 1 Nigeria 1 Pakistan 1 Pakistan Found abandoned Found abandoned Found abandoned Found abandoned Remarks

Rawalpindi Karachi Karachi Karachi Attock Karachi Lahore Karachi Lasbela Karachi Karachi Chagai Karachi Rawalpindi Peshawar Peshawar Karachi Kharan Karachi Karachi Lahore Karachi Karachi Karachi Karachi Karachi Peshawar Chagai Chagai

14-Dec-05 15-Dec-05 15-Dec-05 15-Dec-05 16-Dec-05 17-Dec-05 18-Dec-05 18-Dec-05 18-Dec-05 18-Dec-05 19-Dec-05 21-Dec-05 21-Dec-05 22-Dec-05 23-Dec-05 24-Dec-05 24-Dec-05 26-Dec-05 27-Dec-05 27-Dec-05 27-Dec-05 28-Dec-05 28-Dec-05 28-Dec-05 28-Dec-05 29-Dec-05 31-Dec-05 01-Jul-05 08-Jul-05

0.700 KG 0.950 KG 6.200 KG 0.540 KG 1.000 KG 0.860 KG 1.010 KG 0.650 KG 2.000 KG 0.210 KG 0.295 KG 160.000 KG 0.860 KG 1.000 KG 30.000 KG 10.000 KG 4.900 KG 48.000 KG 0.300 KG 3.920 KG 11.000 KG 0.110 KG 0.112 KG 0.225 KG 0.650 KG 0.770 KG 0.550 KG 800.000 KG 88.000 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 Morphine Morphine

Airport Airport Airport Airport Vehicle Airport

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

Swallowed Other Other Swallowed Car Parts Swallowed Postal Swallowed Car Parts Swallowed Postal 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 Pakistan Pakistan Pakistan Pakistan

United Arab Emirates China Nigeria Nigeria Pakistan Thailand Netherlands Antilles Nigeria Pakistan Nigeria Netherlands

Airport Vehicle Airport

Commercial air Commercial road Commercial air Other

Pakistan Pakistan Pakistan

Open Air Airport Vehicle Vehicle Vehicle Seaport Open Air Airport Vehicle Airport Commercial air Commercial road Commercial air Other Other Other Other Airport Airport Open Air Open Air Commercial air Commercial air Commercial air Commercial road Commercial road Commercial road Commercial sea

Swallowed Car Parts Car Parts Car Parts Baggage Other Cosmetics Car Parts Baggage Postal Postal Postal Postal Swallowed Swallowed Other Other

Pakistan Pakistan Pakistan Pakistan Pakistan

Nigeria Pakistan

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 Remarks

Chagai Chagai Chagai Quetta Dalbandin Dalbandin Quetta Lahore Lahore Karachi Mekran Lahore Rawalpindi Quetta Rawalpindi Islamabad Islamabad Kohat Quetta Quetta W. Agency Islamabad Kohat Islamabad Rawalpindi Islamabad Peshawar Chagai Chagai

15-Jul-05 21-Jul-05 29-Jul-05 01-Aug-05 18-Aug-05 21-Aug-05 05-Jul-05 09-Jul-05 09-Jul-05 17-Jul-05 19-Jul-05 21-Jul-05 23-Jul-05 01-Aug-05 05-Aug-05 09-Aug-05 11-Aug-05 23-Aug-05 28-Aug-05 31-Aug-05 06-Sep-05 15-Sep-05 17-Sep-05 17-Sep-05 21-Sep-05 24-Sep-05 30-Sep-05 01-Oct-05 02-Oct-05

70.000 KG 162.000 KG 60.000 KG 39.800 KG 63.000 KG 807.000 KG 115.000 KG 1.000 KG 0.500 KG 4.650 KG 880.000 KG 16.700 KG 32.000 KG 1.490 KG 17.400 KG 2.700 KG 1.500 KG 2.800 KG 95.000 KG 1,110.000 KG 1.000 KG 4.500 KG 5,216.000 KG 4.200 KG 2.220 KG 2.000 KG 12.000 KG 10.000 KG 500.000 KG

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

Other Other Other Other Other Other Car Parts Car Parts Car Parts Car Parts Other Car Parts Car Parts Baggage Car Parts Baggage Baggage Baggage Other Other Baggage Baggage Car Parts Baggage 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 Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 2 Pakistan 1 Pakistan 3 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 1 Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 4 Pakistan 1 Pakistan 2 Pakistan 1 Pakistan 1 Pakistan 1 Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan 1 Pakistan 2 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

Other

Afghanistan

Found abandoned Found abandoned

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

Lasbela Karachi Dalbandin Chagai Peshawar

02-Oct-05 04-Oct-05 04-Oct-05 06-Oct-05 10-Oct-05

5.000 KG 4.250 KG 120.000 KG 8.000 KG 1.250 KG

Opium Opium Opium Opium Opium Vehicle Vehicle Vehicle Vehicle

Commercial road Commercial road Commercial road Commercial road Commercial road

Baggage Car Parts Car Parts Car Parts Car Parts

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Pakistan Pakistan Pakistan Pakistan Pakistan

Pakistan Pakistan Pakistan Pakistan Pakistan

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 Pakistan Remarks

Gaddap

31-Dec-05

17.000 KG

Opium

Airport

Commercial air

Swallowed

Afghanistan

Pakistan

Pakistan

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

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

28-Jul-05

4.965 KG

Cannabis Resin

Vehicle

Commercial road

Other

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

10-Dec-05

1,613.450 KG

Cannabis Resin

Car

Private road

Car Parts

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

25-Jul-05

581.275 KG

Cocaine

Car

Private road

Car Parts

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

10-Sep-05 10-Sep-05 12-Sep-05 14-Sep-05

4.328 KG 4.118 KG 2.660 KG 2.061 KG

Cocaine Cocaine Cocaine Cocaine

Plane Plane Plane

Commercial air Commercial air Commercial air

Baggage Baggage Baggage Other

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 Bolivia 1 Bolivia 1 Bolivia 1 Venezuela 1 Guinea-Bissau 1 Bolivia 1 Netherlands Remarks

16-Oct-05 16-Oct-05 16-Oct-05 19-Oct-05 22-Oct-05 26-Oct-05 27-Oct-05 30-Oct-05 10-Nov-05 11-Nov-05 11-Nov-05 12-Nov-05 13-Nov-05 16-Nov-05 17-Nov-05 17-Nov-05 18-Nov-05 19-Nov-05 21-Nov-05 24-Nov-05 24-Nov-05 24-Nov-05 26-Nov-05 27-Nov-05 27-Nov-05 29-Nov-05 30-Nov-05 10-Dec-05 10-Dec-05 10-Dec-05 10-Dec-05 10-Dec-05

1.014 KG 1.013 KG 1.190 KG 0.725 KG 3.585 KG 1.100 KG 0.976 KG 0.601 KG 2.150 KG 231.950 KG 1.170 KG 2.575 KG 2.485 KG 2.745 KG 1.048 KG 5.445 KG 5.400 KG 1.060 KG 6,471.000 KG 0.114 KG 1.100 KG 1.080 KG 2.750 KG 11.800 KG 3.235 KG 3.080 KG 0.940 KG 0.242 KG 5.610 KG 0.144 KG 4.600 KG 0.217 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

Plane Plane Plane Plane Plane Plane Plane Plane Plane Beach Plane Plane Plane Vehicle Plane Plane Plane Vehicle

Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial sea Commercial air Commercial air Commercial air Commercial road Commercial air Commercial air Commercial air Commercial road

Body Body Outerwear Outerwear Baggage Body Body Body Baggage Other Baggage Body Baggage Body Body Body Body Car Parts Other

1 Spain 1 Brazil 1 Spain 1 Cape Verde 1 Cape Verde 1 Colombia 1 Portugal 1 France 1 France 1 Guinea-Bissau 1 Brazil 1 Portugal 1 Spain 1 Italy 1 Brazil 1 Mozambique 1 Portugal 1 Venezuela 1 Portugal

Plane Plane Plane Plane Plane Plane Plane Plane Plane Vehicle Plane Vehicle

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

Body Body Body Baggage Baggage Baggage Body Postal Baggage Car Parts Baggage Other

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

10-Dec-05

0.128 KG

Cocaine

Vehicle

Commercial road

Car Parts

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

12-Jul-05 12-Jul-05

0.252 KG 0.215 KG

Heroin Heroin

Other Other

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

25-Oct-05

0.517 KG

Heroin

Plane

Commercial air

Outerwear

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

1 Thailand 1 Sweden

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 Remarks

Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Bangkok Chiangrai Udonthani Kamphaengphet Nong Khai Phayao Chiangrai Nakhonswan

25-Jul-05 25-Jul-05 04-Aug-05 04-Aug-05 04-Aug-05 16-Sep-05 16-Sep-05 16-Sep-05 25-Sep-05 27-Sep-05 13-Oct-05 11-Nov-05 18-Nov-05 18-Nov-05 01-Dec-05 08-Dec-05 20-Dec-05 20-Dec-05 11-Jul-05 12-Jul-05 18-Sep-05 01-Jul-05 12-Jul-05 13-Jul-05 16-Jul-05 16-Jul-05 18-Jul-05 19-Jul-05

960.000 TAB 5,880.000 TAB 5,760.000 TAB 900.000 TAB 2,960.000 TAB 3,900.000 TAB 3,960.000 TAB 69,720.000 TAB 3,900.000 TAB 10,000.000 TAB 33,630.000 TAB 21,800.000 TAB 32,620.000 TAB 960.000 TAB 27,800.000 TAB 35,590.000 TAB 50,880.000 TAB 980.000 TAB 0.110 KG 0.160 KG 0.390 KG 560.000 TAB 1,207.000 TAB 394.000 TAB 270,000.000 TAB 398.000 TAB 1,200.000 TAB 1,937.000 TAB

Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Diazepam Heroin Heroin Methadone Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine

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

Other Other Other Other Other Other Other Other Commercial air

Postal Postal Postal Postal Postal Postal Postal Postal Baggage Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Baggage

Thailand Thailand Thailand Thailand Thailand

United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom Sweden United Kingdom Russian Federation Denmark

1 Russian Federation

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 Commercial air

Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand

United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom USA Australia Canada Thailand Thailand 1 France 1 Thailand 1 Thailand 1 Thailand 4 Thailand 1 Thailand 1 Thailand

Lao PDR Lao PDR Car Commercial road Car Parts Other Thailand Thailand Lao PDR

Thailand Thailand Thailand Thailand Thailand Thailand

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 2 Myanmar 2 Myanmar 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Thailand 1 Lao PDR Nong Kai Sakaew Chiangrai Nong Khai Chiangrai Nong Kai Chiangrai Nong Khai Chiangrai Chiangrai Nong Khai Nong Khai Nong Khai Nong Khai Nong Khai Nong Khai Nong Khai Nong Khai 04-Sep-05 10-Sep-05 12-Sep-05 26-Sep-05 26-Sep-05 07-Oct-05 08-Oct-05 09-Oct-05 09-Oct-05 27-Oct-05 28-Oct-05 29-Oct-05 05-Nov-05 08-Nov-05 11-Nov-05 29-Nov-05 06-Dec-05 17-Dec-05 780.000 TAB 797.000 TAB 790.000 TAB 283.000 TAB 415.000 TAB 747.000 TAB 3,980.000 TAB 433.000 TAB 540.000 TAB 600.000 TAB 3,795.000 TAB 900.000 TAB 7,992.000 TAB 9,826.000 TAB 394.000 TAB 290.000 TAB 385.000 TAB 5,973.000 TAB Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Body Body Body Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Lao PDR Lao PDR Lao PDR Lao PDR Lao PDR Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand 1 Thailand 2 Lao PDR 1 Thailand 1 Thailand 1 Thailand 2 Thailand 1 Thailand 1 Thailand 2 Thailand 2 Thailand 2 Cambodia 1 Thailand 3 Thailand 1 Thailand 1 Thailand 1 Thailand Remarks

Chiangrai Chiangrai Chiangrai Chaingmai Chaingmai Phetchaboon Phayao Phayao Bangkok

21-Jul-05 22-Jul-05 31-Jul-05 07-Aug-05 07-Aug-05 11-Aug-05 12-Aug-05 12-Aug-05 18-Aug-05

21,000.000 TAB 10,200.000 TAB 590.000 TAB 800.000 TAB 396.000 TAB 270.000 TAB 1,600.000 TAB 2,000.000 TAB 1,374.000 TAB

Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Body Body Lao PDR Body Body Outerwear Thailand

Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand Thailand

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

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

Gabes

23-Aug-05

20.000 KG

Cannabis Resin

Car

Private road

Algeria

Libya

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

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

Izmir

10-Jul-05

263.000 KG

Cannabis Resin

Truck / Lorry

Commercial road

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 2 Turkey 3 Turkey Other Other Private road Other Residence 1 Turkey 1 Turkey 2 Turkey 1 Turkey 11 Turkey Open Air Flat/Apartment Flat/Apartment Flat/Apartment Car Residence Flat/Apartment Open Air Open Air Bus Flat/Apartment Body Flat/Apartment Flat/Apartment Residence Body Open Air Other Body Car Flat/Apartment Car Open Air Bus Open Air Commercial road Private road Residence Baggage Other Other 5 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey Private road 3 Turkey 1 Turkey Commercial road Baggage Residence Commercial road Baggage 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 4 Turkey 1 Turkey 2 Turkey 1 Turkey Istanbul Manisa Manisa Manisa Adana Diyarbakir Izmir Bitlis Kahramanmaras Kirklareli Nidge Antalya Kütahya Kirsehir 25-Jul-05 25-Jul-05 26-Jul-05 26-Jul-05 26-Jul-05 26-Jul-05 27-Jul-05 27-Jul-05 27-Jul-05 27-Jul-05 28-Jul-05 28-Jul-05 28-Jul-05 28-Jul-05 10.040 KG 2.510 KG 1.190 KG 2.584 KG 2.150 KG 3.870 KG 5.830 KG 27.200 KG 3.408 KG 1.040 KG 5.000 KG 2.500 KG 109.200 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 1 Turkey 3 Turkey 1 Turkey 1 Turkey 2 Turkey Found abandoned Remarks

Van Hatay Diyarbakir Adana Mardin Sanliurfa Kütahya Manisa Ordu Mersin Konya Van Mardin Konya Aydin Diyarbakir Osmaniye Antalya Antalya

20-Jul-05 20-Jul-05 21-Jul-05 21-Jul-05 21-Jul-05 22-Jul-05 22-Jul-05 22-Jul-05 22-Jul-05 23-Jul-05 23-Jul-05 24-Jul-05 24-Jul-05 24-Jul-05 25-Jul-05 25-Jul-05 25-Jul-05 25-Jul-05 25-Jul-05

31.080 KG 3.000 KG 36.430 KG 6.600 KG 8.200 KG 12.000 KG 42.000 KG 20.000 KG 3.072 KG 1.895 KG 3.759 KG 6.192 KG 1.800 KG 6.450 KG 2.430 KG 2.220 KG 34.000 KG 4.790 KG 3.900 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 Cannabis Resin Cannabis Resin Cannabis Resin

Bus Car Open Air Residence Residence Car Residence

Commercial road Private road

Baggage

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 2 Turkey Baggage Other 1 Turkey Other 2 Turkey 3 Turkey 2 Turkey Residence Flat/Apartment Bus Open Air Flat/Apartment Body Residence Car Commercial road Baggage Body Body Residence Residence Flat/Apartment Residence Body Residence Flat/Apartment Residence Open Air Residence Residence Flat/Apartment Car Flat/Apartment Open Air Private road 4 Turkey 1 Turkey 2 Turkey Residence Residence Commercial road Residence 2 Turkey 3 Turkey 1 Turkey 1 Turkey 35 Turkey 33 Turkey 1 Turkey 5 Turkey 2 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 3 Turkey 2 Turkey 2 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey Found abandoned Remarks

Hatay Antalya Van Malatya Hakkari Antalya Gaziantep Van Afyon Van Mardin Samsun Kocaeli Kocaeli Kirklareli Agri Diyarbakir Izmir Mugla Manisa Adana Adana Ordu Istanbul Mardin Diyarbakir Manisa Manisa Izmir Mugla Kirklareli Hakkari Gaziantep Aksaray

28-Jul-05 29-Jul-05 29-Jul-05 29-Jul-05 29-Jul-05 30-Jul-05 01-Aug-05 01-Aug-05 01-Aug-05 02-Aug-05 02-Aug-05 02-Aug-05 03-Aug-05 03-Aug-05 03-Aug-05 04-Aug-05 04-Aug-05 04-Aug-05 04-Aug-05 04-Aug-05 04-Aug-05 04-Aug-05 05-Aug-05 05-Aug-05 05-Aug-05 05-Aug-05 06-Aug-05 06-Aug-05 06-Aug-05 07-Aug-05 07-Aug-05 08-Aug-05 08-Aug-05 08-Aug-05

62.000 KG 1.000 KG 2.970 KG 12.200 KG 1.715 KG 1.017 KG 3.235 KG 8.247 KG 8.920 KG 4.980 KG 4.000 KG 5.100 KG 3.500 KG 3.041 KG 1.230 KG 5.000 KG 73.000 KG 2.500 KG 1.857 KG 4.740 KG 3.000 KG 2.724 KG 15.000 KG 5.500 KG 2.000 KG 54.000 KG 4.400 KG 12.210 KG 3.983 KG 1.050 KG 6.982 KG 18.750 KG 1.118 KG 6.954 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

Car Bus Bus Flat/Apartment Residence Flat/Apartment Flat/Apartment

Private road Commercial road Commercial road

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 1 Turkey Other Commercial road Body Body Body Open Air Residence Residence Open Air Residence Open Air Residence Residence Flat/Apartment Flat/Apartment Car Flat/Apartment Car Residence Car Flat/Apartment Car Residence Flat/Apartment Residence Residence Flat/Apartment Open Air Open Air Bus Open Air Bus Residence Commercial road Commercial road Residence Body Residence Other 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 8 Turkey 1 Turkey 1 Turkey 1 Turkey Private road Other Commercial road Baggage Commercial road Body Commercial road Other Residence Residence Baggage 1 Turkey 1 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 3 Turkey 3 Turkey 1 Turkey 3 Turkey 2 Turkey 3 Turkey 3 Turkey 2 Turkey 2 Turkey Remarks

Manisa Kirsehir Gaziantep Sanliurfa Mugla Manisa Izmir Balikesir Adana Hatay Samsun Manisa Mersin Bursa Manisa Agri Istanbul Gaziantep Hatay Manisa Izmir Kirsehir Van Diyarbakir Istanbul Hatay Manisa Bingöl Samsun Izmir Konya Ankara Adana Gaziantep Samsun

08-Aug-05 08-Aug-05 08-Aug-05 08-Aug-05 08-Aug-05 09-Aug-05 09-Aug-05 09-Aug-05 09-Aug-05 10-Aug-05 10-Aug-05 10-Aug-05 10-Aug-05 10-Aug-05 10-Aug-05 11-Aug-05 11-Aug-05 11-Aug-05 11-Aug-05 11-Aug-05 11-Aug-05 12-Aug-05 12-Aug-05 12-Aug-05 12-Aug-05 12-Aug-05 12-Aug-05 13-Aug-05 13-Aug-05 14-Aug-05 14-Aug-05 15-Aug-05 15-Aug-05 15-Aug-05 16-Aug-05

2.250 KG 186.000 KG 1.100 KG 9.610 KG 1.400 KG 3.000 KG 6.632 KG 8.000 KG 1.960 KG 8.200 KG 1.350 KG 2.100 KG 2.500 KG 9.775 KG 7.210 KG 3.000 KG 5.830 KG 1.360 KG 19.000 KG 21.910 KG 2.012 KG 5.466 KG 18.200 KG 70.000 KG 15.000 KG 2.000 KG 1.650 KG 5.300 KG 4.800 KG 12.640 KG 500.000 KG 1.530 KG 6.700 KG 1.146 KG 2.500 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

Residence Residence Bus

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 2 Turkey 4 Turkey 1 Turkey 1 Turkey Commercial air Baggage 1 Turkey 4 Turkey 3 Turkey 1 Turkey Body Flat/Apartment Body Residence Flat/Apartment Body Car Open Air Body Open Air Car Residence Residence Flat/Apartment Body Residence Body Flat/Apartment Flat/Apartment Residence Residence Residence Body Residence Body Residence Private road Residence 2 Turkey 1 Turkey 3 Turkey 2 Turkey 1 Turkey 3 Turkey 1 Turkey 2 Turkey 3 Turkey 4 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey Private road 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey Found buried Remarks

Manisa Mersin Usak Hatay Antalya Bursa Bursa Kocaeli Istanbul Samsun Manisa Hatay Hatay Izmir Bolu Van Izmir Siirt Kahramanmaras Corum Manisa Manisa Manisa Bingöl Bursa Adana Bursa Erzincan Izmir Van Mugla Diyarbakir Mugla Sakarya

16-Aug-05 16-Aug-05 16-Aug-05 16-Aug-05 16-Aug-05 16-Aug-05 16-Aug-05 16-Aug-05 17-Aug-05 17-Aug-05 17-Aug-05 17-Aug-05 17-Aug-05 17-Aug-05 18-Aug-05 18-Aug-05 18-Aug-05 18-Aug-05 19-Aug-05 19-Aug-05 19-Aug-05 19-Aug-05 20-Aug-05 20-Aug-05 20-Aug-05 21-Aug-05 21-Aug-05 21-Aug-05 21-Aug-05 22-Aug-05 22-Aug-05 22-Aug-05 22-Aug-05 22-Aug-05

1.170 KG 1.935 KG 1.650 KG 1.600 KG 1.000 KG 1.500 KG 4.225 KG 1.035 KG 4.370 KG 1.000 KG 2.000 KG 4.700 KG 4.700 KG 1.525 KG 9.058 KG 14.910 KG 1.850 KG 1.000 KG 9.325 KG 2.140 KG 1.150 KG 1.860 KG 5.100 KG 37.250 KG 8.000 KG 2.881 KG 2.258 KG 1.100 KG 13.275 KG 7.860 KG 8.118 KG 1.470 KG 1.000 KG 1.155 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 Flat/Apartment Residence Flat/Apartment Bus Flat/Apartment Flat/Apartment Flat/Apartment

Body

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 2 Turkey 1 Turkey 1 Turkey Residence 1 Turkey 6 Turkey 1 Turkey Body Flat/Apartment Bus Bus Bus Flat/Apartment Body Residence Car Flat/Apartment Car Vehicle Residence Bus Flat/Apartment Bus Commercial road Other Other Residence Flat/Apartment Flat/Apartment Other 1 Turkey 2 Turkey 1 Turkey Kirklareli Antalya 28-Aug-05 28-Aug-05 3.345 KG 1.050 KG Cannabis Resin Cannabis Resin 2 Turkey 2 Turkey Commercial road Private road Body Private road Body Private road Body Commercial road Commercial road Commercial road Commercial road Car Parts Body Car Parts Car Parts Body Iran 1 Turkey 1 Iran 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 2 Turkey 2 Turkey 2 Turkey 3 Turkey 1 Turkey Elazig Balikesir Antalya Kahramanmaras Hatay Usak Kirklareli Diyarbakir Van Samsun Tokat 26-Aug-05 26-Aug-05 26-Aug-05 26-Aug-05 26-Aug-05 26-Aug-05 26-Aug-05 27-Aug-05 27-Aug-05 27-Aug-05 28-Aug-05 2.500 KG 2.786 KG 1.250 KG 1.000 KG 2.000 KG 1.049 KG 13.363 KG 16.112 KG 14.013 KG 2.000 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 2 Turkey 6 Turkey 6 Turkey 1 Turkey 1 Turkey 3 Turkey 4 Turkey 2 Turkey Found abandoned 2 Turkey Remarks

Antalya Sakarya Malatya Izmir Isparta Malatya Samsun Adiyaman Diyarbakir Agri Diyarbakir Diyarbakir Usak Elazig Antalya Mus Corum Bursa Corum

23-Aug-05 23-Aug-05 23-Aug-05 23-Aug-05 23-Aug-05 23-Aug-05 24-Aug-05 24-Aug-05 24-Aug-05 24-Aug-05 24-Aug-05 24-Aug-05 25-Aug-05 25-Aug-05 25-Aug-05 25-Aug-05 26-Aug-05 26-Aug-05 26-Aug-05

20.000 KG 1.600 KG 1.650 KG 16.850 KG 50.352 KG 1.650 KG 1.250 KG 1.000 KG 8.500 KG 1.033 KG 15.600 KG 5.454 KG 1.075 KG 1.000 KG 1.850 KG 21.700 KG 2.400 KG 3.565 KG 80.200 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

Flat/Apartment Residence Residence Open Air Flat/Apartment Flat/Apartment

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 1 Turkey 3 Turkey Flat/Apartment Body Body Body Flat/Apartment 1 Turkey 1 Turkey 2 Turkey 3 Turkey 2 Turkey 1 Turkey Open Air Residence Residence Open Air Body Bus Bus Bus Bus Flat/Apartment Flat/Apartment Open Air Car Bus Residence Open Air Vehicle Bus Car Flat/Apartment Body Flat/Apartment Commercial road Body Commercial road Commercial road Baggage Body Residence Body Commercial road Commercial road Residence Baggage Baggage Body Commercial road Commercial road Commercial road Commercial road Baggage Baggage Baggage Other Other Other 1 Turkey 1 Turkey 1 Turkey 2 Turkey 4 Turkey 1 Turkey 1 Turkey 2 Turkey 2 Turkey 1 Turkey 1 Turkey 2 Turkey 3 Turkey 4 Turkey 2 Turkey 1 Turkey 1 Turkey 3 Turkey 3 Turkey 2 Turkey 1 Turkey 2 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey Remarks

Kastamonu Kahramanmaras Usak Izmir Manisa Izmir Mersin Sirnak Batman Sirnak Kahramanmaras Sakarya Elazig Mugla Antalya Antalya Ankara Ankara Gaziantep Izmir Adiyaman Ankara Bitlis Manisa Sakarya Antalya Kilis Mersin Bursa Ankara Mugla Denizli Kocaeli Aydin Trabzon

28-Aug-05 28-Aug-05 30-Aug-05 30-Aug-05 30-Aug-05 30-Aug-05 31-Aug-05 31-Aug-05 31-Aug-05 31-Aug-05 31-Aug-05 31-Aug-05 01-Sep-05 01-Sep-05 01-Sep-05 01-Sep-05 01-Sep-05 01-Sep-05 01-Sep-05 01-Sep-05 01-Sep-05 01-Sep-05 02-Sep-05 02-Sep-05 02-Sep-05 02-Sep-05 02-Sep-05 02-Sep-05 03-Sep-05 03-Sep-05 04-Sep-05 04-Sep-05 04-Sep-05 04-Sep-05 04-Sep-05

102.200 KG 1.500 KG 1.250 KG 1.350 KG 4.630 KG 23.500 KG 22.000 KG 10.000 KG 6.530 KG 100.000 KG 3.500 KG 9.500 KG 3.905 KG 12.478 KG 5.500 KG 1.350 KG 1.100 KG 2.105 KG 3.500 KG 5.750 KG 1.100 KG 6.613 KG 2.535 KG 1.200 KG 1.010 KG 5.500 KG 26.231 KG 7.964 KG 4.050 KG 2.400 KG 3.500 KG 1.160 KG 1.660 KG 2.000 KG 1.993 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

Residence

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 Residence Flat/Apartment Body Body Body Residence Residence Body Residence Open Air Residence Residence Body Body Open Air Residence Body Body Body Flat/Apartment Body Residence Residence Body Body Residence Flat/Apartment Car Open Air Residence Open Air Flat/Apartment Body Private road 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 4 Turkey 5 Turkey Residence Residence Body Other Body 4 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 5 Turkey 1 Turkey 3 Turkey 1 Turkey 1 Turkey 1 Turkey 4 Turkey Remarks

Trabzon Manisa Gaziantep Bitlis Antalya Corum Mugla Düzce Manisa Konya Izmir Van Samsun Erzurum Konya Kahramanmaras Mersin Ordu Samsun Manisa Izmir Antalya Mersin Hatay Ordu Izmir Nevsehir Izmir Izmir Usak Gaziantep Konya Antalya Hakkari Mersin

04-Sep-05 05-Sep-05 05-Sep-05 05-Sep-05 05-Sep-05 05-Sep-05 05-Sep-05 05-Sep-05 05-Sep-05 05-Sep-05 05-Sep-05 06-Sep-05 06-Sep-05 06-Sep-05 06-Sep-05 06-Sep-05 06-Sep-05 07-Sep-05 07-Sep-05 07-Sep-05 07-Sep-05 07-Sep-05 07-Sep-05 07-Sep-05 07-Sep-05 08-Sep-05 08-Sep-05 08-Sep-05 08-Sep-05 08-Sep-05 08-Sep-05 08-Sep-05 09-Sep-05 10-Sep-05 10-Sep-05

1.993 KG 13.200 KG 2.200 KG 1.060 KG 2.140 KG 7.800 KG 1.300 KG 6.595 KG 3.654 KG 2.700 KG 13.500 KG 129.805 KG 2.210 KG 2.860 KG 1.291 KG 20.435 KG 3.237 KG 9.300 KG 1.850 KG 5.800 KG 1.314 KG 5.856 KG 1.462 KG 1.600 KG 6.000 KG 5.830 KG 2.500 KG 1.264 KG 2.170 KG 1.210 KG 13.095 KG 1.000 KG 1.410 KG 71.500 KG 1.100 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 Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin 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 2 Turkey 1 Turkey Body Body Flat/Apartment Body Body Body Body Car Residence Residence Body Residence Car Residence Body Residence Other Body Residence Residence Residence Residence Body Body Residence Body Flat/Apartment Residence Open Air Residence Private road Body Residence Body Private road Residence 4 Turkey 3 Turkey 1 Turkey Kayseri Diyarbakir Bursa Denizli Istanbul Hatay Samsun Samsun Izmir Aydin Adana Hatay Bingöl Erzurum Manisa Bursa Samsun Bursa Bitlis Van Sakarya Sakarya Manisa Adana Ankara Sivas Tokat Istanbul Usak 12-Sep-05 12-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 13-Sep-05 14-Sep-05 14-Sep-05 14-Sep-05 14-Sep-05 14-Sep-05 14-Sep-05 14-Sep-05 14-Sep-05 14-Sep-05 14-Sep-05 15-Sep-05 15-Sep-05 15-Sep-05 15-Sep-05 1.380 KG 2.540 KG 2.700 KG 2.200 KG 13.790 KG 1.600 KG 1.200 KG 1.000 KG 10.750 KG 3.140 KG 4.150 KG 1.000 KG 2.000 KG 5.210 KG 3.200 KG 1.565 KG 78.000 KG 2.000 KG 3.007 KG 10.325 KG 3.990 KG 21.300 KG 1.874 KG 1.725 KG 1.246 KG 9.330 KG 9.700 KG 1.000 KG 4.650 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 2 Turkey 1 Turkey 2 Turkey 1 Turkey 2 Turkey 4 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 3 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Turkey 2 Turkey 1 Turkey 2 Turkey 1 Turkey 3 Turkey Remarks

Mardin Izmir Antalya Mugla

10-Sep-05 11-Sep-05 11-Sep-05 12-Sep-05

5.000 KG 11.056 KG 3.100 KG 1.125 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Bus Car

Commercial road Commercial road

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

Samsun Antalya Antalya Diyarbakir Kayseri

15-Sep-05 15-Sep-05 15-Sep-05 15-Sep-05 15-Sep-05

311.000 KG 2.190 KG 4.950 KG 2.038 KG 3.855 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

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 2 Turkey Other Body Body Body Flat/Apartment Flat/Apartment Body Residence Bus Residence Residence Body Body Flat/Apartment Body Car Residence Open Air Bus Commercial road Residence Baggage Body Body Body Car Residence Vehicle Residence Car Private road Body Residence Residence Commercial road Other Commercial road Baggage 1 Turkey 2 Turkey 4 Turkey 1 Turkey 2 Turkey 1 Turkey 2 Turkey 4 Turkey 1 Turkey 1 Turkey Commercial road Baggage Body Commercial road Baggage Body 3 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 2 Turkey 2 Turkey 3 Turkey 1 Turkey 1 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 1 Turkey 5 Turkey 1 Turkey 1 Turkey 2 Turkey Remarks

Izmir Izmir Kocaeli Manisa Kahramanmaras Hatay Sanliurfa Konya Diyarbakir Adana Antalya Kocaeli Sakarya Samsun Istanbul Bingöl Elazig Bursa Diyarbakir Antalya Sakarya Elazig Diyarbakir Bursa Mugla Kahramanmaras Diyarbakir Izmir Van Tokat Bitlis Van Bursa Agri Manisa

20-Sep-05 20-Sep-05 20-Sep-05 20-Sep-05 20-Sep-05 21-Sep-05 21-Sep-05 21-Sep-05 21-Sep-05 21-Sep-05 21-Sep-05 21-Sep-05 21-Sep-05 21-Sep-05 21-Sep-05 21-Sep-05 21-Sep-05 21-Sep-05 22-Sep-05 22-Sep-05 22-Sep-05 22-Sep-05 22-Sep-05 22-Sep-05 22-Sep-05 22-Sep-05 23-Sep-05 23-Sep-05 23-Sep-05 23-Sep-05 23-Sep-05 23-Sep-05 24-Sep-05 24-Sep-05 24-Sep-05

5.820 KG 14.820 KG 6.920 KG 10.300 KG 11.128 KG 1.900 KG 27.210 KG 1.000 KG 20.000 KG 1.750 KG 4.800 KG 5.950 KG 9.940 KG 3.090 KG 3.100 KG 1.900 KG 4.000 KG 2.036 KG 5.350 KG 1.508 KG 2.085 KG 4.000 KG 18.190 KG 2.000 KG 1.002 KG 3.100 KG 56.850 KG 1.586 KG 168.645 KG 2.500 KG 20.500 KG 4.200 KG 2.495 KG 5.000 KG 5.300 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

Residence Residence Residence

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

Manisa Kahramanmaras Diyarbakir Kirklareli Diyarbakir Mersin Malatya Adana

24-Sep-05 24-Sep-05 24-Sep-05 25-Sep-05 25-Sep-05 25-Sep-05 25-Sep-05 25-Sep-05

5.030 KG 1.900 KG 2.123 KG 42.200 KG 4.900 KG 6.600 KG 3.400 KG 3.000 KG

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

Residence

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 3 Turkey Body Open Air Open Air Residence Body Bus Commercial road Baggage Body Residence Residence 2 Turkey 2 Turkey 3 Turkey 1 Turkey 2 Turkey 2 Turkey 2 Turkey 1 Turkey 2 Nigeria Istanbul Istanbul Antalya Mugla Eskisehir Izmir Edirne Bursa Ankara Aydin Istanbul Antalya Edirne Aydin Istanbul Isparta Ankara Istanbul Edirne 16-Jul-05 30-Aug-05 01-Jul-05 03-Jul-05 08-Jul-05 09-Jul-05 13-Jul-05 15-Jul-05 19-Jul-05 26-Jul-05 27-Jul-05 30-Jul-05 31-Jul-05 03-Aug-05 06-Aug-05 15-Aug-05 24-Aug-05 1.000 KG 0.182 KG 763.000 TAB 450.000 TAB 2,195.000 TAB 1,850.000 TAB 400.000 TAB 75,780.000 TAB 494.000 TAB 2,130.000 TAB 102,928.000 TAB 1,100.000 TAB 4,500.000 TAB 265.000 TAB 1,995.000 TAB 1,006.000 TAB 2,200.000 TAB Cocaine Cocaine Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Car Private road Car Private road Body Body Body Body Body Body Bus Commercial road Car Flat/Apartment Train Rail Body Body Netherlands Bulgaria Netherlands Commercial road Flat/Apartment Body Baggage Flat/Apartment Body 6 Turkey 1 Turkey 1 Turkey 1 Turkey 4 Turkey 1 Turkey 1 Turkey 1 Turkey 2 Yugoslavia 5 Bulgaria 5 Turkey 4 Turkey 2 Turkey 1 Turkey 2 Turkey 2 Bulgaria 2 Turkey 2 Turkey 1 Turkey 6 Turkey 2 Turkey 1 Turkey 2 Turkey 1 Turkey 25-Aug-05 108,000.000 TAB Remarks

Diyarbakir Mersin Izmir Diyarbakir Ordu Samsun Usak Van Istanbul

29-Sep-05 29-Sep-05 29-Sep-05 29-Sep-05 30-Sep-05 30-Sep-05 30-Sep-05 30-Sep-05 13-Jul-05

77.600 KG 1.600 KG 1.780 KG 19.550 KG 9.400 KG 2.480 KG 2.700 KG 6.010 KG 0.664 KG

Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cocaine

Residence

03-Aug-05 121,035.000 TAB

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 2 Turkey Body Flat/Apartment Body Car Private road Body Body Body Bus Flat/Apartment Body Body Body Flat/Apartment Bus Bus Flat/Apartment Flat/Apartment Bulgaria Flat/Apartment Truck / Lorry Flat/Apartment Truck / Lorry Commercial road Commercial road 1 Turkey 6 Turkey 2 Turkey 1 Bulgaria 3 Turkey 3 Turkey 1 Turkey Gaziantep Bursa Mersin Istanbul Izmir Kocaeli Van Istanbul Kastamonu 28-Sep-05 450,000.000 TAB 02-Jul-05 04-Jul-05 05-Jul-05 05-Jul-05 13-Jul-05 14-Jul-05 14-Jul-05 15-Jul-05 10.000 KG 4.688 KG 44.221 KG 0.500 KG 10.000 KG 0.624 KG 279.084 KG 0.495 KG Fenetylline Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Flat/Apartment Flat/Apartment Bus Truck / Lorry Commercial road Commercial road Car Car Flat/Apartment Body Private road Private road 4 Turkey 4 Turkey 5 Turkey 5 Turkey 1 Turkey 2 Turkey 1 Turkey 14 Turkey 1 Turkey Commercial road Commercial road Netherlands Commercial road 1 Turkey 3 Turkey 1 Turkey 1 Turkey 5 Turkey 2 Turkey 1 Turkey 1 Turkey Iran 2 Turkey 1 Turkey 1 Turkey 5 Turkey 2 Turkey 3 Turkey 1 Turkey Remarks

Antalya Kocaeli Izmir Izmir Antalya Adana Eskisehir Izmir Mugla Gaziantep Istanbul Samsun Hatay Istanbul Antalya Diyarbakir Ankara Tekirdag Gaziantep Istanbul Istanbul Gaziantep Edirne Istanbul Edirne

26-Aug-05 29-Aug-05 02-Sep-05 05-Sep-05 12-Sep-05 13-Sep-05 14-Sep-05 15-Sep-05 16-Sep-05 20-Sep-05 20-Sep-05 22-Sep-05 22-Sep-05 22-Sep-05 27-Sep-05 28-Sep-05 30-Sep-05 01-Jul-05 10-Jul-05 22-Jul-05 13-Aug-05

365.000 TAB 1,070.000 TAB 563.000 TAB 2,016.000 TAB 9,196.000 TAB 20,000.000 TAB 1,191.000 TAB 8,104.000 TAB 541.000 TAB 883.000 TAB 250.000 TAB 322.000 TAB 491.000 TAB 90,000.000 TAB 440.000 TAB 21,500.000 TAB 4,640.000 TAB 33,458.000 TAB 4,920.000 TAB 167,898.000 TAB 6,045.000 TAB

Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Fenetylline Fenetylline Fenetylline Fenetylline Fenetylline Fenetylline Fenetylline Fenetylline

12-Aug-05 198,000.000 TAB 25-Sep-05 200,000.000 TAB 28-Sep-05 220,000.000 TAB 28-Sep-05 150,000.000 TAB

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 5 Turkey Flat/Apartment Flat/Apartment Car Car Car Flat/Apartment Car Flat/Apartment Car Car Residence Body Vehicle Car Flat/Apartment Body Car Bus Car Car Private road Commercial road Commercial road Private road Other Baggage Iran 1 Turkey 2 Turkey 3 Turkey 1 Iran Istanbul Gaziantep Bursa Istanbul Antalya Edirne 12-Aug-05 13-Aug-05 14-Aug-05 15-Aug-05 15-Aug-05 16-Aug-05 11.375 KG 59.100 KG 1.074 KG 143.776 KG 1.000 KG 34.800 KG Heroin Heroin Heroin Heroin Heroin Heroin Car Car Private road Private road Truck / Lorry Commercial road 1 Turkey 2 Macedonia, FYR 5 Turkey 2 Turkey 17 Turkey 2 Turkey 1 Turkey 1 Turkey Commercial road Private road Private road Private road Germany Private road Private road Private road Private road Romania 7 Turkey 3 Turkey 4 Turkey 4 Turkey 1 Turkey 6 Turkey 3 Turkey 1 Turkey 3 Turkey 2 Turkey 1 Turkey 2 Turkey 2 Turkey 13 Turkey 2 Turkey 1 Turkey 1 Turkey 1 Netherlands Remarks

Istanbul Antalya Istanbul Elazig Istanbul Istanbul Istanbul Istanbul Mugla Edirne Istanbul Edirne Hakkari Hakkari Bursa Istanbul Istanbul Bolu Gaziantep Trabzon Istanbul Hakkari Van Van Istanbul

16-Jul-05 18-Jul-05 18-Jul-05 18-Jul-05 19-Jul-05 20-Jul-05 23-Jul-05 25-Jul-05 26-Jul-05 27-Jul-05 27-Jul-05 28-Jul-05 29-Jul-05 30-Jul-05 01-Aug-05 03-Aug-05 03-Aug-05 04-Aug-05 05-Aug-05 05-Aug-05 07-Aug-05 08-Aug-05 10-Aug-05 10-Aug-05 12-Aug-05

0.992 KG 0.155 KG 26.270 KG 10.000 KG 28.901 KG 16.792 KG 0.469 KG 103.000 KG 25.660 KG 1.480 KG 12.680 KG 70.370 KG 0.215 KG 3.495 KG 15.000 KG 9.531 KG 25.144 KG 93.204 KG 47.500 KG 2.042 KG 1.430 KG 0.430 KG 3.743 KG 18.350 KG 96.574 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

Body

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

Van

17-Aug-05

18.392 KG

Heroin

Car

Private road

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

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 Remarks

Dubai Dubai Dubai Dubai Dubai Sharjah

07-Jul-05 27-Jul-05 30-Jul-05 31-Jul-05 31-Jul-05 18-Aug-05

2.634 KG 1.490 KG 6.201 KG 1.800 KG 1.281 KG 5.690 KG

Heroin Heroin Heroin Heroin Heroin Heroin

Vehicle Plane Plane Plane Plane Plane

Commercial road Commercial air Commercial air Commercial air Commercial air Commercial air

Car Parts Baggage Outerwear Swallowed Baggage Baggage

Iran Pakistan Afghanistan Pakistan Pakistan Afghanistan

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

United Arab Emirates United Arab Emirates Ethiopia United Arab Emirates United Arab Emirates United Arab Emirates

1 United Arab Emirat 2 1 Pakistan 1 Nigeria 2 Pakistan 1 Pakistan 1 Afghanistan 1 Pakistan 1 Pakistan 1 Nigeria 1 Nigeria 1 Pakistan 1 Afghanistan 1 Yemen 1 United Arab Emirat

Dubai Dubai Dubai Dubai Dubai Dubai

13-Sep-05 01-Oct-05 09-Oct-05 17-Nov-05 17-Sep-05 18-Nov-05

5.100 KG 2.728 KG 0.406 KG 4.132 KG 21.214 KG 1.138 KG

Heroin Heroin Heroin Heroin Khat Khat

Plane Plane Plane Plane Plane Car

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

Inserted Appliances Swallowed Baggage Other Car Parts

Pakistan Afghanistan Pakistan Afghanistan Yemen Yemen

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 Yemen United Arab Emirates

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

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

18-Aug-05 19-Aug-05 19-Aug-05 19-Aug-05 22-Aug-05

2.500 KG 93.000 KG 3.200 KG 61.100 KG 6.800 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Baggage Baggage Baggage Baggage Baggage

Zambia Zambia Zambia Zambia Zambia

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 2 Zambia 1 Zambia 2 Zambia 1 Zambia 2 Zambia 2 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 2 Zambia 2 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 3 Zambia 2 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia Remarks

Kabwe Mansa Mansa Solwezi Kasama Lusaka Kabwe Kabwe Kabwe Kabwe Choma Kabwe Kabwe Kitwe Mumbwa Chipata Kitwe Ndola Chipata Chipata Solwezi Kabwe Mumbwa Mumbwa Lusaka Kabwe Kabwe Lusaka Lusaka Choma Chipata Chipata Lusaka Chipata Chipata

03-Oct-05 07-Oct-05 07-Oct-05 13-Oct-05 17-Oct-05 19-Oct-05 20-Oct-05 20-Oct-05 20-Oct-05 20-Oct-05 28-Oct-05 28-Oct-05 28-Oct-05 01-Nov-05 02-Nov-05 02-Nov-05 04-Nov-05 10-Nov-05 15-Nov-05 15-Nov-05 22-Nov-05 24-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 02-Dec-05 02-Dec-05 05-Dec-05 05-Dec-05 09-Dec-05 12-Dec-05 12-Dec-05 12-Dec-05 12-Dec-05 12-Dec-05

1.300 KG 1.200 KG 1.200 KG 3.000 KG 2.500 KG 1.480 KG 2.340 KG 5.055 KG 1.201 KG 1.100 KG 1.250 KG 1.200 KG 1.100 KG 1.260 KG 110.765 KG 174.600 KG 2.149 KG 2.000 KG 17.600 KG 2.640 KG 1.270 KG 5.300 KG 4.620 KG 4.040 KG 1.520 KG 2.400 KG 1.200 KG 1.000 KG 1.000 KG 1.500 KG 1.550 KG 5.200 KG 1.000 KG 5.400 KG 24.600 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

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

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 3 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 1 Zambia 3 Zambia 1 Zambia 2 Zambia 3 Tanzania, U.R. 2 Zambia 4 Zambia Zambia Zambia Zambia Zambia 3 Tanzania, U.R. 2 Zambia 2 Zambia 1 Zambia 1 Tanzania, U.R. Remarks

Chipata Lusaka Chipata Chipata Kasama Choma Lusaka Kabwe Lusaka

12-Dec-05 12-Dec-05 12-Dec-05 12-Dec-05 19-Dec-05 19-Dec-05 21-Dec-05 27-Dec-05 19-Oct-05 04-Aug-05 15-Sep-05 15-Sep-05

1.100 KG 1.500 KG 69.400 KG 1.910 KG 20.000 KG 1.050 KG 215.000 KG 41.000 KG 1.158 KG 36.026 KG 1.112 KG 2.234 KG 31.576 KG 25.329 KG 47.414 KG 39.891 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Plants Khat Khat Khat Khat Khat Khat Khat Vehicle Bus Bus Bus Commercial road Commercial road Commercial road Commercial road Open Air

Baggage Baggage Baggage Baggage Baggage Baggage Baggage Baggage Other Baggage Baggage Baggage Baggage Other Other Other

Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Tanzania, U.R. Tanzania, U.R. Tanzania, U.R. Tanzania, U.R.

Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia Zambia

Nakonde Nakonde Nakonde Kabwe

28-Oct-05 18-Nov-05 07-Dec-05 09-Dec-05

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

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 Zimbabwe 1 Zimbabwe 1 Zimbabwe 1 Zimbabwe 1 Zimbabwe 1 Zimbabwe 1 Zimbabwe 1 Zimbabwe 1 Zimbabwe 1 Zimbabwe Remarks

Harare Harare Harare Harare Harare Harare Harare

08-Sep-05 22-Sep-05 22-Sep-05 29-Sep-05 03-Oct-05 16-Nov-05 29-Dec-05

1.366 KG 12.000 KG 17.000 KG 8.000 KG 4.700 KG 1.260 KG 53.000 KG

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

Bus Bus Bus Bus Bus Truck / Lorry Truck / Lorry

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

Residence Baggage Baggage Residence Baggage Residence Residence

Malawi Malawi Malawi Malawi Malawi Malawi Malawi

Zimbabwe Zimbabwe Zimbabwe Zimbabwe Zimbabwe Zimbabwe Zimbabwe

Summary list of significant drug seizure cases Update to the Bi-Annual Seizure Report 2005/1
Number and total quantity of seizures reported, per country and drug:

for seizures between 01-January-2005 and 30-June-2005
As received by 27-April-2006

Country

Number of Seizures Total Quantity Unit

Australia
Amphetamine Cannabis Herb Cocaine Ecstasy Heroin Methamphetamine Morphine Opium
Summary for Australia (8 types of drug) Total number of seizures 71

3 2 24 19 16 5 1 1

0.430 8.877 46.721 1,293.894 132.420 23.562 5.071 3.355

Kilogram Kilogram Kilogram Kilogram Kilogram Kilogram Kilogram Kilogram

Chile
Base Cocaine Cannabis Herb Cannabis Plants Cocaine Heroin
Summary for Chile (5 types of drug) Total number of seizures 531

175 112 81 162 1

1,432.917 1,951.618 102,870.000 4,506.632 5.405

Kilogram Kilogram Plants Kilogram Kilogram

Colombia
Base Cocaine Base Cocaine Basuco (Coca paste) Cannabis Herb Coca leaf Coca leaf Cocaine Hydrochloride Heroin 157 1 36 29 172 1 469 1 29,612.780 473.176 1,366.700 9,302.860 137,032.630 757.082 96,551.110 11.356 Kilogram Litre Kilogram Kilogram Kilogram Litre Kilogram Litre

Country

Number of Seizures Total Quantity Unit

Page 117

Summary for Colombia (8 types of drug) Total number of seizures 866

Germany
Amphetamine Cannabis Herb Cannabis Resin Ecstasy
Summary for Germany (4 types of drug) Total number of seizures 5

2 1 1 1

66.405 41.821 73.800 25,000.000

Kilogram Kilogram Kilogram Tablet

Ireland
Cannabis Resin Cocaine
Summary for Ireland (2 types of drug) Total number of seizures 3

2 1

236.500 1.000

Kilogram Kilogram

Lesotho
Cannabis Herb Cocaine
Summary for Lesotho (2 types of drug) Total number of seizures 34

33 1

4,859.400 9.600

Kilogram Kilogram

Portugal
Cannabis Resin Cocaine
Summary for Portugal (2 types of drug) Total number of seizures 18

7 11

870.415 24.763

Kilogram Kilogram

Russian Federation
Amphetamine Cannabis Herb Cannabis Oil Cannabis Resin Codeine Ecstasy Heroin Opium Phentermine Poppy
Summary for Russian Federation (10 types of drug) Total number of seizures 221

4 78 5 25 1 3 92 4 1 8

1.083 475.178 11.173 177.302 7.884 1.285 73.413 103.148 0.150 34.148

Kilogram Kilogram Kilogram Kilogram Kilogram Kilogram Kilogram Kilogram Kilogram Kilogram

Country

Number of Seizures Total Quantity Unit

Page 118

South Africa
Cannabis Herb Cocaine
Summary for South Africa (2 types of drug) Total number of seizures 3

2 1

9.000 2.000

Kilogram Kilogram

Spain
Cannabis Oil Cannabis Resin Cocaine Heroin
Summary for Spain (4 types of drug) Total number of seizures 320

4 140 174 2

6,718.400 57,018.022 3,372.364 7.424

Kilogram Kilogram Kilogram Kilogram

Tunisia
Cannabis Resin
Summary for Tunisia (1 type of drug) Total number of seizures 3

3

32.670

Kilogram

Zimbabwe
Cannabis Herb
Summary for Zimbabwe (1 type of drug) Total number of seizures 3

3

501.690

Kilogram

Grand Total

2078

LISTING OF SEIZURE CASES, BY COUNTRY AND DRUG Update to the Bi-Annual Seizure Report 2005/1 01-January-2005 to 30-June-2005
As received by 27-April-2006

Place of seizure Date of seizure Obtained

Quantity and unit

Drug

Installation

Method of transportation

Hiding place

Origin of drug

Obtained =Origin Destination of trafficking case

Number and nationality of persons arrested

Remarks

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

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

Page 120 Remarks

Mascot Mascot Sydney Sydney Mascot Mascot Mascot Clyde Tullamarine Tullamarine Clyde Mascot Clyde Sydney Mascot Albert Park Port Botany Sydney West Melbourne Sydney Darwin Alexandria Mascot Melbourne Tullamarine Glenroy Campsie Sydney Kogarah Mascot Sydney Sydney Sydney Kogarah

14-May-05 17-May-05 18-May-05 24-May-05 12-Jun-05 21-Jun-05 21-Jun-05 27-Jan-05 02-Feb-05 04-Feb-05 09-Feb-05 09-Feb-05 28-Feb-05 10-Mar-05 31-Mar-05 01-Apr-05 08-Apr-05 13-Apr-05 13-Apr-05 15-Apr-05 15-Apr-05 06-May-05 20-May-05 26-May-05 07-Jun-05 14-Jun-05 05-Jan-05 13-Jan-05 24-Jan-05 02-Feb-05 03-Feb-05 03-Feb-05 15-Feb-05 23-Feb-05

1.492 KG 1.861 KG 5.746 KG 0.507 KG 6.021 KG 0.148 KG 0.289 KG 0.124 KG 0.197 KG 0.137 KG 0.198 KG 0.396 KG 0.197 KG 0.775 KG 13.461 KG 0.148 KG 0.570 KG 0.983 KG 1,235.812 KG 30.160 KG 0.393 KG 6.183 KG 0.153 KG 2.818 KG 0.723 KG 0.466 KG 0.291 KG 1.010 KG 0.141 KG 0.141 KG 2.120 KG 1.995 KG 0.154 KG 0.173 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Ecstasy Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Airport

Commercial air Other

Baggage Postal Baggage Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Baggage

Hong Kong SAR, China Jamaica

Airport Airport Residence

Commercial air Other Other Other Other Other Other

1

Spain

Post Office

Other Other Other Other

1 Belgium Netherlands

Airport Airport

Other Commercial air

Spain Belgium 1 1

Appliances Airport Boat Airport Plane Other Commercial sea Commercial air Commercial air Other Other Airport Commercial air Other Other Other Postal Postal Baggage Postal Postal Postal Food Airport Commercial air Other Plane Airport Airport Commercial air Commercial air Commercial air Body Postal Baggage Baggage Body Body Viet Nam Thailand Malaysia 1 Spain 1 Australia 1 1 Viet Nam Nigeria 1 Baggage Postal Thailand Italy Hong Kong SAR, China Canada 1

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

Page 121 Remarks

Salisbury North Salisbury North Tempe Sydney Melbourne Mascot Punchbowl Campsie Cairns Mascot Newburn Mascot Alligator Creek

09-Mar-05 10-Mar-05 22-Mar-05 24-Mar-05 16-Apr-05 10-May-05 12-May-05 13-May-05 15-Jan-05 04-Feb-05 03-Mar-05 15-May-05 08-Jun-05

55.036 KG 50.782 KG 0.198 KG 0.222 KG 2.084 KG 0.905 KG 16.867 KG 0.301 KG 3.737 KG 5.223 KG 0.112 KG 4.685 KG 9.805 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Methamphetamine Methamphetamine Methamphetamine Methamphetamine Methamphetamine Plane Airport Commercial air Other Other Commercial air Baggage Postal Postal Outerwear Viet Nam 1 1 1 USA 1 1 China Plane Airport Other Commercial air Commercial air Postal Body Baggage Other Lebanon Hong Kong SAR, China 1 1 1 Nigeria

Mascot Tullamarine

27-Mar-05 13-Mar-05

5.071 KG 3.355 KG

Morphine Opium

Airport

Commercial air

Baggage

1 1

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

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

Page 122 Remarks

Iquique Copiapó La Florida Tocopilla Lampa Arica Calera Arica Ollahue Antofagasta Alto Hospicio Coquimbo Nunoa San Felipe Iquique Caldera La Cisterna Arica Iquique Iquique Arica Arica Lo Espejo Iquique Iquique Ovalle Iquique Estación Central San Bernardo Iquique Pudahuel El Bosque Santiago La Pintana

21-Jan-05 21-Jan-05 22-Jan-05 23-Jan-05 25-Jan-05 28-Jan-05 01-Feb-05 01-Feb-05 02-Feb-05 02-Feb-05 03-Feb-05 04-Feb-05 04-Feb-05 04-Feb-05 09-Feb-05 10-Feb-05 12-Feb-05 13-Feb-05 13-Feb-05 13-Feb-05 16-Feb-05 17-Feb-05 18-Feb-05 18-Feb-05 18-Feb-05 19-Feb-05 19-Feb-05 23-Feb-05 25-Feb-05 28-Feb-05 01-Mar-05 02-Mar-05 02-Mar-05 03-Mar-05

0.104 KG 0.296 KG 0.160 KG 0.140 KG 30.922 KG 36.480 KG 0.135 KG 0.503 KG 11.097 KG 5.114 KG 11.884 KG 2.040 KG 5.151 KG 0.339 KG 1.050 KG 0.160 KG 0.102 KG 1.019 KG 1.140 KG 7.450 KG 0.104 KG 0.254 KG 0.178 KG 2.315 KG 3.050 KG 0.914 KG 12.579 KG 0.669 KG 0.122 KG 20.052 KG 0.632 KG 0.114 KG 0.139 KG 0.159 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 Residence Vehicle Commercial road Residence Vehicle Residence Commercial road Residence Vehicle Commercial road Residence Bus Commercial road Vehicle Commercial road Vehicle Truck / Lorry Commercial road Commercial road Residence

Outerwear Outerwear Chile Chile Body Bolivia Chile Chile 2 6 1 1

Outerwear Residence Other Other Other Bolivia

Chile Chile Chile Chile Chile Chile

2 2

6 2 3

Other Baggage Other Other Body Body Other Bolivia

Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile

1 4 1 1 3 1 4 4

Outerwear Baggage Baggage Bolivia Bolivia Bolivia

Chile

1 Chile Chile Chile 3 2 2 3 Peru Chile Chile Chile Chile Chile 2 1 1 5

Outerwear

Other Outerwear Outerwear

Chile
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 4 Chile Chile Chile Chile Outerwear Commercial road Peru Peru Chile Chile Chile Outerwear Vehicle Commercial road Residence Other Body Residence Truck / Lorry Commercial road Other Baggage Other Residence Residence Body Residence Residence Other Other Body Other Body Peru Residence Other Other Body Body Residence Bolivia Bolivia Peru Peru Peru Bolivia Peru Peru Peru Peru Bolivia Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile 5 5 1 4 2 1 1 2 1 5 1 1 3 1 1 1 Peru Peru Chile Chile Chile Chile Chile Chile 5 2 6 1 2 2 1 2 2 5 3 2 1 6 3 7

Page 123 Remarks

Arica Arica Iquique Maipú Lo Barnechea Cerro Navia Arica Arica Cartagena Copiapó Recoleta Maipú Iquique Arica Pedro Aguirre Cerda Iquique Pudahuel Ollahue Vina del Mar Antofagasta Arica Arica Estación Central Arica Iquique Cerro Navia Iquique Colina La Cisterna Pozo Almonte Arica Arica Copiapó Arica

05-Mar-05 06-Mar-05 06-Mar-05 08-Mar-05 08-Mar-05 08-Mar-05 09-Mar-05 10-Mar-05 10-Mar-05 10-Mar-05 10-Mar-05 11-Mar-05 12-Mar-05 15-Mar-05 16-Mar-05 16-Mar-05 17-Mar-05 17-Mar-05 17-Mar-05 17-Mar-05 19-Mar-05 19-Mar-05 19-Mar-05 21-Mar-05 24-Mar-05 24-Mar-05 25-Mar-05 25-Mar-05 26-Mar-05 26-Mar-05 26-Mar-05 27-Mar-05 28-Mar-05 29-Mar-05

0.970 KG 2.021 KG 13.827 KG 0.253 KG 0.690 KG 0.894 KG 41.450 KG 4.090 KG 0.316 KG 0.166 KG 0.217 KG 2.233 KG 2.731 KG 0.257 KG 1.018 KG 30.735 KG 8.034 KG 12.556 KG 0.243 KG 0.109 KG 0.237 KG 0.331 KG 0.150 KG 4.074 KG 2.045 KG 5.110 KG 2.026 KG 1.959 KG 11.700 KG 4.782 KG 8.868 KG 0.221 KG 0.233 KG 0.228 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

Vehicle

Commercial road Other Other

Peru Bolivia Bolivia

Residence Residence Residence Vehicle Residence Residence Residence

Chile
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 3 2 3 2 1 1 Chile Chile Bolivia Other Residence Open Air Other Other Baggage Residence Residence Body Baggage Vehicle Residence Outerwear Residence Body Baggage Vehicle Residence Vehicle Vehicle Residence Other Swallowed Residence Other Outerwear Bolivia Peru Bolivia Bolivia Peru Chile Chile Chile Chile Chile 1 Commercial road Commercial road Peru Commercial road Commercial road Body Bolivia Bolivia Bolivia Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile 1 2 2 5 3 5 4 2 3 2 2 4 3 3 5 1 2 1 4 1 3 1 1

Page 124 Remarks

Lo Espejo Arica Arica Arica Iquique Iquique Iquique Estación Central Lo Espejo Iquique Calama Copiapó Arica Calama Coquimbo Arica Antofagasta La Pintana Cartagena Coquimbo Coquimbo Calama Arica Antofagasta Macul Ovalle Talagante Arica San Bernardo Iquique Arica Iquique Calama Arica

29-Mar-05 30-Mar-05 31-Mar-05 02-Apr-05 02-Apr-05 06-Apr-05 07-Apr-05 07-Apr-05 08-Apr-05 08-Apr-05 10-Apr-05 10-Apr-05 10-Apr-05 10-Apr-05 13-Apr-05 13-Apr-05 14-Apr-05 14-Apr-05 14-Apr-05 15-Apr-05 15-Apr-05 16-Apr-05 17-Apr-05 17-Apr-05 20-Apr-05 20-Apr-05 20-Apr-05 21-Apr-05 22-Apr-05 24-Apr-05 24-Apr-05 25-Apr-05 25-Apr-05 25-Apr-05

0.263 KG 0.714 KG 5.226 KG 0.770 KG 2.036 KG 1.550 KG 0.206 KG 0.677 KG 0.156 KG 0.207 KG 4.089 KG 0.166 KG 0.226 KG 3.606 KG 2.046 KG 2.112 KG 0.591 KG 2.036 KG 8.401 KG 0.134 KG 0.156 KG 0.479 KG 3.315 KG 8.081 KG 0.144 KG 0.829 KG 2.223 KG 5.399 KG 0.618 KG 4.146 KG 0.217 KG 62.884 KG 17.045 KG 0.261 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 Residence Vehicle Commercial road

Outerwear Body

Chile Chile Chile

Body Baggage Baggage Outerwear Other Outerwear Peru Peru

Chile Chile Chile

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

Page 125 Remarks

Arica Curico Arica Los Andes Arica La Serena Talcahuano Arica Iquique Iquique Arica Chiu Chiu Iquique Coquimbo Arica Antofagasta Maipu Antofagasta Arica Calama Valparaíso Calama Pozo Almonte Arica Tocopilla Iquique Iquique Pudahuel La Reina Quilicura Pica Arica Cerro Navia Pedro Aguirre Cerda

25-Apr-05 25-Apr-05 26-Apr-05 26-Apr-05 27-Apr-05 27-Apr-05 27-Apr-05 27-Apr-05 05-May-05 07-May-05 08-May-05 10-May-05 10-May-05 11-May-05 11-May-05 13-May-05 13-May-05 14-May-05 18-May-05 19-May-05 20-May-05 21-May-05 21-May-05 21-May-05 25-May-05 27-May-05 27-May-05 30-May-05 31-May-05 31-May-05 01-Jun-05 01-Jun-05 02-Jun-05 02-Jun-05

0.244 KG 0.116 KG 0.253 KG 0.237 KG 0.181 KG 4.080 KG 40.822 KG 0.145 KG 5.955 KG 1.987 KG 11.992 KG 3.651 KG 0.296 KG 0.109 KG 10.503 KG 0.400 KG 0.100 KG 0.255 KG 11.660 KG 33.720 KG 3.271 KG 19.693 KG 34.726 KG 0.460 KG 0.103 KG 1.621 KG 1.950 KG 0.122 KG 0.177 KG 0.116 KG 5.967 KG 0.200 KG 58.307 KG 5.105 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 Vehicle Residence Commercial road Residence Vehicle Residence Residence Commercial road Vehicle Commercial road Residence Residence Vehicle Vehicle Commercial road Commercial road Vehicle Vehicle Commercial road Commercial road Residence Residence

Swallowed

Peru

Chile Chile

Swallowed

Peru

Chile Chile

Swallowed

Peru

Chile Chile

Bolivia Outerwear Body Other Other Other Peru Bolivia Peru

Chile

1 1

Chile Chile Chile Chile Chile Chile

3 1 1 Found buried 1 4 2 4 1 2 1 3 3 3 2 2 2 1 1 1 3 5 3

Peru

Chile Chile

Outerwear

Chile Chile

Other

Bolivia Bolivia

Chile Chile Chile

Bolivia Other Outerwear Bolivia Peru

Chile Chile Chile Chile

Outerwear Outerwear Residence Outerwear Residence Baggage Other Bolivia Bolivia

Chile Chile Chile Chile Chile Chile Chile Chile

5 4

Chile
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 12 2 5 6 1 1 5 11 4 3 4 1 1 2 6 1 1 2 2 2 4 2 2 3 2

Page 126 Remarks

San Ramón Concepcion Iquique Antofagasta San Felipe Maipu Calama Santiago Hualpen Arica Antofagasta Copiapó Arica Iquique Antofagasta Antofagasta Arica Alto Hospicio Cabildo Hualpen Iquique Copiapó Huara Calera Calama Talca Santa Cruz La Serena Catemu Talca Huara Mostazal Canela Los Vilos

03-Jun-05 03-Jun-05 06-Jun-05 08-Jun-05 09-Jun-05 09-Jun-05 09-Jun-05 12-Jun-05 15-Jun-05 15-Jun-05 15-Jun-05 16-Jun-05 16-Jun-05 17-Jun-05 22-Jun-05 22-Jun-05 22-Jun-05 22-Jun-05 23-Jun-05 23-Jun-05 23-Jun-05 28-Jun-05 28-Jun-05 29-Jun-05 30-Jun-05 11-Jan-05 14-Jan-05 17-Jan-05 18-Jan-05 19-Jan-05 20-Jan-05 21-Jan-05 22-Jan-05 23-Jan-05

0.105 KG 0.470 KG 25.231 KG 5.083 KG 1.110 KG 1.000 KG 83.831 KG 378.478 KG 0.473 KG 0.100 KG 2.127 KG 0.346 KG 0.635 KG 4.003 KG 19.116 KG 14.460 KG 0.256 KG 0.210 KG 0.118 KG 0.458 KG 40.716 KG 49.866 KG 23.385 KG 0.153 KG 8.072 KG 1.000 KG 1.200 KG 50.308 KG 1.413 KG 7.401 KG 3.040 KG 3.010 KG 5.000 KG 2.500 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 Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Residence Residence Residence Residence Residence Residence Vehicle Commercial road Other Residence Outerwear Residence Other Outerwear Body Residence Baggage Swallowed Residence Vehicle Residence Vehicle Vehicle Vehicle Residence Bus Commercial road Other Other Vehicle Commercial road Other Flat/Apartment Baggage Other Outerwear Other Chile Chile Paraguay Chile Bolivia Commercial road Commercial road Commercial road Other Other Bolivia Peru Bolivia Commercial road Peru Bolivia Peru Bolivia Peru Bolivia Bolivia Bolivia Bolivia 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

Found abandoned 3 1 7

2 1

Chile
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 4

Page 127 Remarks

Pudahuel San Pedro Los Vilos Salamanca Antofagasta Rancagua Arica Colchane Maria Pinto Mostazal Angol Las Condes Teno Rancagua Los Vilos Renca Los Vilos Copiapó Penaflor Iquique Los Vilos Estación Central Talagante Caldera La Ligua Valparaíso Los Vilos Cerrillos Hualane San Felipe Arica Curepto Los Vilos Quinta de Tilo

28-Jan-05 28-Jan-05 28-Jan-05 01-Feb-05 01-Feb-05 02-Feb-05 04-Feb-05 08-Feb-05 08-Feb-05 10-Feb-05 12-Feb-05 14-Feb-05 15-Feb-05 16-Feb-05 16-Feb-05 16-Feb-05 17-Feb-05 17-Feb-05 18-Feb-05 19-Feb-05 19-Feb-05 20-Feb-05 22-Feb-05 23-Feb-05 24-Feb-05 28-Feb-05 01-Mar-05 02-Mar-05 03-Mar-05 03-Mar-05 03-Mar-05 04-Mar-05 04-Mar-05 08-Mar-05

40.871 KG 1.526 KG 9.400 KG 3.700 KG 2.014 KG 1.432 KG 9.895 KG 1.800 KG 5.083 KG 1.456 KG 5.865 KG 1.234 KG 8.000 KG 1.052 KG 3.054 KG 1.000 KG 1.170 KG 3.044 KG 1.465 KG 54.154 KG 3.000 KG 1.871 KG 1.425 KG 2.061 KG 1.000 KG 3.025 KG 7.065 KG 49.135 KG 1.000 KG 2.010 KG 7.120 KG 1.020 KG 32.500 KG 1.425 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 Open Air

Commercial road

Other Other Other

Argentina Chile Chile Chile

Chile Chile Chile Chile Chile Chile

1

Residence Residence Residence Other Other Open Air Open Air Residence Residence Other Residence Residence Residence Other Vehicle Residence Vehicle Commercial road Other Vehicle Residence Other Residence Residence Other Vehicle Flat/Apartment Flat/Apartment Flat/Apartment Open Air Other Other Flat/Apartment Commercial road Commercial road Commercial road Other Other

1 1

Peru

Chile Chile

Chile Chile Chile Chile Chile Chile Paraguay Chile

Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile 4 2 2 2 3 1 1 3 1 2 Found abandoned

Chile Bolivia Chile

Chile Chile Chile Chile Chile Chile Chile Chile

3 3 2 2 2

Chile Peru Chile

Chile Chile Chile Chile Chile 1 1 2

Chile

Chile Chile

Chile

Chile

1

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

Page 128 Remarks

Curepto Talca Arica Santo Domingo Los Andes Chimbarongo Los Andes San Javier Osorno Romeral Illapel San Bernardo Lo Barnechea Calama Colina Conchali Los Andes Hijuelas Illapel Los Andes Estación Central Nunoa Los Andes Arica Calama Santiago Machali Curico Pichilemu Pelarco Valparaíso Antofagasta Cartagena Antofagasta

09-Mar-05 09-Mar-05 09-Mar-05 11-Mar-05 12-Mar-05 14-Mar-05 15-Mar-05 15-Mar-05 17-Mar-05 17-Mar-05 17-Mar-05 21-Mar-05 23-Mar-05 25-Mar-05 25-Mar-05 26-Mar-05 29-Mar-05 30-Mar-05 01-Apr-05 02-Apr-05 02-Apr-05 04-Apr-05 06-Apr-05 09-Apr-05 10-Apr-05 11-Apr-05 12-Apr-05 13-Apr-05 13-Apr-05 13-Apr-05 13-Apr-05 14-Apr-05 14-Apr-05 17-Apr-05

17.200 KG 1.215 KG 3.925 KG 4.065 KG 48.730 KG 1.160 KG 1.042 KG 1.072 KG 87.256 KG 2.392 KG 8.645 KG 40.300 KG 13.072 KG 82.500 KG 1.789 KG 68.035 KG 2.151 KG 2.183 KG 1.070 KG 99.700 KG 8.055 KG 1.002 KG 9.614 KG 49.131 KG 8.023 KG 5.535 KG 2.500 KG 11.000 KG 2.065 KG 2.642 KG 1.685 KG 2.898 KG 79.868 KG 2.012 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 Residence Residence Vehicle Commercial road Residence Open Air Residence Vehicle Vehicle Residence Vehicle Commercial road Commercial road Commercial road Warehouse Residence Residence Vehicle Commercial road Residence Vehicle Commercial road Vehicle Residence Commercial road Vehicle Commercial road

Other

Chile

Chile 1

Car Parts

Peru

Chile Chile

1 2 4

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

1 2 1 4 2 2 2 2

Paraguay Peru Residence Other Other Other Argentina Argentina Paraguay

Chile Chile Chile Chile Chile Chile Chile Chile

2 5 8 2 3

3 2 1

Chile Paraguay Other Other Other Peru Bolivia

Chile Chile Chile Chile Chile Chile

1 1 3 1

Other

Chile Chile

Chile Chile Chile Chile 1 2 1 5 5 2

Other

Chile

Body Body Baggage

Bolivia Bolivia

Chile Chile Chile

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

Page 129 Remarks

Copiapó Quillon Peralillo Lo Espejo Santo Domingo Constitución Maipú Teno Padre Las Casas la Granja Maipú Conchali Canela Quillota La Florida San Fernando Melipilla Los Andes Calama Iquique Melipilla Concon Estación Central Los Andes Curico Antofagasta Valparaíso Arica Los Andes Arica San Felipe San Felipe Rengo Iquique

17-Apr-05 18-Apr-05 19-Apr-05 21-Apr-05 24-Apr-05 25-Apr-05 29-Apr-05 02-May-05 02-May-05 04-May-05 06-May-05 09-May-05 10-May-05 11-May-05 11-May-05 14-May-05 14-May-05 17-May-05 19-May-05 22-May-05 27-May-05 27-May-05 06-Jun-05 07-Jun-05 15-Jun-05 15-Jun-05 19-Jun-05 23-Jun-05 26-Jun-05 27-Jun-05 28-Jun-05 28-Jun-05 29-Jun-05 29-Jun-05

14.585 KG 4.503 KG 2.879 KG 6.108 KG 1.582 KG 2.278 KG 24.607 KG 21.000 KG 3.325 KG 6.451 KG 20.584 KG 7.226 KG 7.336 KG 3.441 KG 46.172 KG 2.216 KG 24.131 KG 9.842 KG 33.237 KG 1.589 KG 2.502 KG 251.696 KG 4.963 KG 26.350 KG 1.145 KG 11.584 KG 1.907 KG 3.300 KG 350.500 KG 22.599 KG 2.034 KG 3.178 KG 1.400 KG 1.952 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

Residence Other Residence Residence Baggage Residence Vehicle Vehicle Commercial road Commercial road Other Residence Vehicle Vehicle Residence Vehicle Vehicle Residence Residence Body Vehicle Residence Other Residence Vehicle Vehicle Residence Residence Residence Vehicle Vehicle Commercial road Commercial road Other Residence Residence Residence Other Paraguay Peru Paraguay Peru Bolivia Commercial road Commercial road Paraguay Paraguay Argentina Commercial road Commercial road Commercial road Residence Peru Chile Chile Argentina Bolivia Commercial road Commercial road Paraguay Chile Chile

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

Found abandoned

2 2 2 6

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

2 1 3 3 3

3 4 1 3 4 1 2 4 2 1 4 1 1

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

Page 130 Remarks

San Fernando Codegua Curico Talca Santa Cruz Los Vilos Quirihue Talca Santa Cruz San Rafael Talca Molina Hualane Hualane Sagrada Familia Pelarco Curico Treguaco Santa Cruz Combarbala Catemu Nancagua Curico Pichidegua Curico Mostazal Curico Los Vilos Calera Curico San Fernando

30-Jun-05 05-Jan-05 06-Jan-05 06-Jan-05 06-Jan-05 08-Jan-05 10-Jan-05 11-Jan-05 11-Jan-05 11-Jan-05 11-Jan-05 12-Jan-05 12-Jan-05 12-Jan-05 12-Jan-05 12-Jan-05 13-Jan-05 13-Jan-05 14-Jan-05 18-Jan-05 18-Jan-05 19-Jan-05 19-Jan-05 20-Jan-05 21-Jan-05 21-Jan-05 22-Jan-05 23-Jan-05 24-Jan-05 25-Jan-05 25-Jan-05

4.140 KG 1,798.000 PLA 185.000 PLA 600.000 PLA 2,792.000 PLA 2,099.000 PLA 145.000 PLA 1,000.000 PLA 970.000 PLA 6,859.000 PLA 150.000 PLA 130.000 PLA 150.000 PLA 200.000 PLA 400.000 PLA 9,155.000 PLA 3,000.000 PLA 180.000 PLA 176.000 PLA 175.000 PLA 126.000 PLA 142.000 PLA 500.000 PLA 1,749.000 PLA 1,708.000 PLA 1,587.000 PLA 588.000 PLA 194.000 PLA 203.000 PLA 200.000 PLA 200.000 PLA

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

Residence Other Other Other Other Other Open Air Other Other Other Open Air Other Other Flat/Apartment Other Flat/Apartment Flat/Apartment Open Air Other Other Open Air Other Other Other Other Open Air Open Air Other Other Other Other Other Other Other Residence Other Other

Chile Chile Chile

Chile Chile Chile Chile

Found abandoned

Chile Chile Chile

Chile Chile Chile Chile Found abandoned

Chile Chile

Chile Chile Chile Chile Chile 1 Found abandoned

Chile

Chile Chile Found abandoned

Chile Chile Chile Chile Chile Chile Chile

Chile Chile Chile Chile Chile Chile Chile Chile Found abandoned 2 3 1 Found abandoned

Chile

Chile Chile

Chile

Chile

Chile

1

Found abandoned

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

Page 131 Remarks

Linares

26-Jan-05

2,097.000 PLA

Cannabis Plants

Other

Chile

Chile

Found floating offshore Found abandoned

Los Vilos La Ligua Los Vilos San Pedro Los Vilos Quilpue Quirihue Chillan San Esteban Paredones Talca Curepto Melipilla Talcahuano Constitución Teno Renca Vina del Mar Pichilemu Pichilemu Talca Parral San Clemente Los Vilos Ovalle Pichilemu Canela Los Vilos

26-Jan-05 26-Jan-05 27-Jan-05 28-Jan-05 28-Jan-05 28-Jan-05 02-Feb-05 03-Feb-05 03-Feb-05 08-Feb-05 08-Feb-05 09-Feb-05 11-Feb-05 11-Feb-05 11-Feb-05 15-Feb-05 16-Feb-05 16-Feb-05 18-Feb-05 18-Feb-05 18-Feb-05 19-Feb-05 19-Feb-05 19-Feb-05 21-Feb-05 21-Feb-05 26-Feb-05 01-Mar-05

230.000 PLA 200.000 PLA 120.000 PLA 547.000 PLA 230.000 PLA 276.000 PLA 1,690.000 PLA 438.000 PLA 105.000 PLA 1,985.000 PLA 120.000 PLA 7,448.000 PLA 380.000 PLA 360.000 PLA 157.000 PLA 6,560.000 PLA 144.000 PLA 249.000 PLA 8,100.000 PLA 1,200.000 PLA 2,000.000 PLA 150.000 PLA 350.000 PLA 600.000 PLA 125.000 PLA 1,350.000 PLA 600.000 PLA 1,114.000 PLA

Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Flat/Apartment Residence Open Air Residence Residence Open Air

Other Other Other Other Other Chile Chile Chile Chile Other Other Chile Other Chile

Chile Chile Chile Chile Chile Chile Chile 1 2 Found abandoned Found abandoned 1

Chile Chile Chile

1

Other Other Other Other Other

Chile

Chile Chile Chile 1 Found abandoned

Chile Chile Chile

Chile Chile Chile Chile 2 1 1 Found abandoned Found abandoned Illicit cultivation Found abandoned Found abandoned

Other Other Other Other Other Other Other Other Other Other Other

Chile

Chile Chile Chile Chile Chile

Chile Chile Chile

Chile Chile Chile 1

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

Page 132 Remarks

Hualane Los Vilos San Javier San Javier Melipilla Rio Claro Curepto San Vincente de Tagua Tagua Colina San Vicente De Tagua Tagua Curico Cartagena Canela Illapel Romeral Illapel San Bernardo Vallenar Copiapó Curico La Cisterna Melipilla Arica Penalolen Arica Pudahuel Estación Central San Bernardo Arica Los Andes Valparaíso Arica Pudahuel

03-Mar-05 04-Mar-05 05-Mar-05 05-Mar-05 07-Mar-05 08-Mar-05 09-Mar-05 10-Mar-05 11-Mar-05 11-Mar-05 14-Mar-05 15-Mar-05 16-Mar-05 17-Mar-05 17-Mar-05 18-Mar-05 21-Mar-05 23-Mar-05 05-Apr-05 09-Apr-05 14-May-05 27-May-05 06-Jan-05 07-Jan-05 10-Jan-05 14-Jan-05 14-Jan-05 19-Jan-05 19-Jan-05 20-Jan-05 21-Jan-05 22-Jan-05 23-Jan-05

354.000 PLA 1,146.000 PLA 512.000 PLA 850.000 PLA 558.000 PLA 254.000 PLA 4,122.000 PLA 6,920.000 PLA 123.000 PLA 5,300.000 PLA 280.000 PLA 410.000 PLA 1,443.000 PLA 113.000 PLA 154.000 PLA 2,005.000 PLA 440.000 PLA 510.000 PLA 304.000 PLA 300.000 PLA 363.000 PLA 123.000 PLA 2.115 KG 0.208 KG 2.486 KG 0.738 KG 13.180 KG 5.187 KG 6.143 KG 0.233 KG 0.195 KG 0.387 KG 0.960 KG

Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cannabis Plants Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Flat/Apartment Other

Chile

Chile Chile Illicit cultivation

Other

Chile

Other

Chile

Chile

Residence

Chile

Vehicle Residence

Commercial road

Chile Chile 2

Outerwear Other Other Residence Chile Chile Flat/Apartment Baggage Flat/Apartment Other Vehicle Residence Residence Airport Commercial air Baggage Airport Commercial air Appliances Other Appliances Vehicle Commercial road Swallowed Airport Commercial air Body Peru Peru Peru Peru Argentina Peru Colombia Chile Chile Chile Chile Chile Chile Chile Commercial road Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile Chile

2 2 1 2 1 1 2 2 Illicit cultivation

5 10

1 2 1 1 2 1 2

Chile
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 3 5 2 1 4 Peru Outerwear Baggage Residence Other Outerwear Outerwear Body Airport Airport Commercial air Commercial air Other Baggage Outerwear Vehicle Commercial road Body Other Vehicle Commercial road Baggage Swallowed Other Vehicle Commercial road Body Other Other Truck / Lorry Commercial road Baggage Outerwear Peru Peru Peru Chile Outerwear Residence Other Peru Bolivia Chile Chile Chile 3 8 5 Peru Peru Peru Peru Peru Peru Chile Chile Chile Chile Chile Chile Chile 4 1 1 3 3 1 2 Chile Chile Peru Netherlands Peru Chile Chile 1 2 1 1 1 2 1 Peru Peru Peru Peru Chile Chile Chile Chile Chile Chile Chile Chile 1 1 2 2 1 2

Page 133 Remarks

Penalolen Nunoa Lo Espejo San Joaquín Arica Arica Iquique Arica San Antonio Arica Lampa Linares Huara Pudahuel Pudahuel Valparaíso Arica Arica Santiago Arica Arica Arica Estación Central Estación Central Arica Estación Central Coronel Pedro Aguirre Cerda Arica Arica Pudahuel La Florida Melipilla Arica

25-Jan-05 27-Jan-05 28-Jan-05 28-Jan-05 28-Jan-05 01-Feb-05 03-Feb-05 03-Feb-05 03-Feb-05 04-Feb-05 04-Feb-05 05-Feb-05 07-Feb-05 07-Feb-05 08-Feb-05 09-Feb-05 12-Feb-05 15-Feb-05 16-Feb-05 17-Feb-05 17-Feb-05 18-Feb-05 19-Feb-05 20-Feb-05 22-Feb-05 24-Feb-05 24-Feb-05 25-Feb-05 26-Feb-05 27-Feb-05 02-Mar-05 04-Mar-05 04-Mar-05 06-Mar-05

0.500 KG 2.226 KG 0.500 KG 0.139 KG 0.880 KG 28.550 KG 1.212 KG 3,325.000 KG 0.120 KG 7.677 KG 0.765 KG 0.120 KG 0.948 KG 2.165 KG 2.291 KG 0.110 KG 1.016 KG 1.050 KG 0.527 KG 3.049 KG 10.370 KG 0.160 KG 0.150 KG 0.137 KG 0.276 KG 0.268 KG 6.395 KG 75.007 KG 7.410 KG 1.014 KG 0.375 KG 0.100 KG 252.973 KG 3.155 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 Cocaine

Vehicle

Commercial road

Chile Chile

Vehicle

Commercial road Outerwear

Chile Chile

Truck / Lorry Vehicle

Commercial road Commercial road

Chile
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 4 Chile Chile Chile Peru Peru Chile 1 1 3 2 1 2 Residence Vehicle Vehicle Commercial road Commercial road Body Peru Peru Peru Chile Chile Outerwear Baggage Residence Residence Vehicle Commercial road Outerwear Residence Vehicle Commercial road Other Outerwear Outerwear Outerwear Outerwear Vehicle Commercial road Outerwear Residence Other Airport Vehicle Bus Commercial air Commercial road Commercial road Other Other Bolivia Peru Colombia Chile Chile Chile Chile 2 Peru Chile Chile Chile Chile Chile Chile Chile Chile Paraguay Peru Chile Chile Chile Chile Chile Chile Chile Chile Chile 4 2 4 1 3 2 7 3 1 1 2 5 3 2 2 3 1 2 7 2 3 6

Page 134 Remarks

Arica Arica Arica San Antonio Renca Arica Arica Santiago Pudahuel Maipú Chanaral Arica Limache Renca Pudahuel San Miguel Ovalle Maipú la Granja Antofagasta Talcahuano Vina del Mar Valparaíso Providencia San Carlos San Joaquín Lo Prado Arica Penaflor La Serena Pudahuel Arica El Loa Arica

07-Mar-05 07-Mar-05 07-Mar-05 08-Mar-05 09-Mar-05 09-Mar-05 10-Mar-05 10-Mar-05 13-Mar-05 14-Mar-05 14-Mar-05 14-Mar-05 15-Mar-05 15-Mar-05 17-Mar-05 17-Mar-05 21-Mar-05 23-Mar-05 30-Mar-05 31-Mar-05 31-Mar-05 01-Apr-05 01-Apr-05 01-Apr-05 01-Apr-05 02-Apr-05 02-Apr-05 03-Apr-05 05-Apr-05 05-Apr-05 06-Apr-05 07-Apr-05 07-Apr-05 10-Apr-05

2.274 KG 3.450 KG 3.877 KG 0.210 KG 0.147 KG 2.080 KG 1.060 KG 0.105 KG 2.145 KG 4.088 KG 7.097 KG 1.067 KG 0.107 KG 1.031 KG 0.315 KG 1.890 KG 1.975 KG 2.029 KG 0.175 KG 0.186 KG 1.225 KG 0.268 KG 0.261 KG 0.115 KG 0.300 KG 0.103 KG 5.363 KG 1.942 KG 0.215 KG 200.758 KG 0.395 KG 0.518 KG 0.535 KG 3.963 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 Cocaine Vehicle Residence Commercial road

Baggage Other Baggage Outerwear Outerwear

Peru Peru Peru

Chile

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

Page 135 Remarks

Concepcion Arica Arica La Serena San Joaquín Iquique Arica Estación Central Arica Chanaral Pudahuel Lo Espejo Arica La Florida Arica Pudahuel San Joaquín Arica Chanaral Arica Arica Camarones Valparaíso San Joaquín Penaflor Arica La Florida Arica La Florida Rancagua Arica Santiago Antofagasta Arica

11-Apr-05 11-Apr-05 11-Apr-05 12-Apr-05 13-Apr-05 13-Apr-05 15-Apr-05 17-Apr-05 17-Apr-05 18-Apr-05 20-Apr-05 21-Apr-05 21-Apr-05 22-Apr-05 22-Apr-05 25-Apr-05 26-Apr-05 27-Apr-05 30-Apr-05 02-May-05 03-May-05 04-May-05 05-May-05 06-May-05 06-May-05 06-May-05 07-May-05 11-May-05 11-May-05 12-May-05 13-May-05 13-May-05 13-May-05 13-May-05

3.183 KG 0.226 KG 0.960 KG 0.167 KG 1.470 KG 1.247 KG 4.860 KG 0.670 KG 4.820 KG 0.411 KG 1.750 KG 0.265 KG 9.347 KG 0.195 KG 1.201 KG 2.385 KG 0.196 KG 0.160 KG 11.937 KG 1.670 KG 13.725 KG 5.084 KG 0.151 KG 0.132 KG 0.135 KG 30.050 KG 19.636 KG 12.701 KG 67.795 KG 6.235 KG 1.243 KG 6.394 KG 0.420 KG 30.558 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 Cocaine Vehicle Vehicle Vehicle Commercial road Commercial road Commercial road Vehicle Residence Residence Residence Vehicle Residence Vehicle Vehicle Commercial road Commercial road Commercial road Commercial road Vehicle Commercial road Airport Vehicle Commercial air Commercial road Residence Vehicle Residence Commercial road Residence Vehicle Commercial road Residence Residence

Baggage

Bolivia

Chile Chile

Body

Peru

Chile Chile

1 2 2 1 1 1 3 1 1 2 5 2 1 1

Outerwear Outerwear Residence Outerwear Peru Peru

Chile Chile Chile Chile Chile

Outerwear Body

Chile Chile Chile Peru Chile Chile

Swallowed Baggage Baggage

Peru Argentina

Chile

Chile Peru Chile Chile Body Other Peru Peru Peru Chile Chile Chile Chile Chile Chile Chile Chile Peru Residence Body Baggage Residence Peru Peru Peru Bolivia Chile Chile Chile Chile Other Peru Chile Chile

2 1 2 2 1 2 2 3 3 3 3 2 6 7 1 1 4 3

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

Page 136 Remarks

Quilpue San Joaquín Pudahuel San Joaquín La Cisterna Arica Estación Central Santiago La Pintana San Joaquín Pedro Aguirre Cerda Putre Lampa Pudahuel San Joaquín Iquique San Joaquín Talca Arica Arica San Miguel Estación Central San Joaquín Arica Independencia Arica Arica Santiago Arica Arica Arica Estación Central Arica Maipu

14-May-05 14-May-05 14-May-05 16-May-05 17-May-05 17-May-05 18-May-05 18-May-05 19-May-05 20-May-05 20-May-05 23-May-05 24-May-05 24-May-05 25-May-05 25-May-05 27-May-05 27-May-05 27-May-05 29-May-05 29-May-05 30-May-05 01-Jun-05 01-Jun-05 01-Jun-05 01-Jun-05 02-Jun-05 03-Jun-05 06-Jun-05 06-Jun-05 07-Jun-05 08-Jun-05 09-Jun-05 09-Jun-05

0.137 KG 0.148 KG 0.680 KG 0.313 KG 0.152 KG 22.130 KG 0.134 KG 0.298 KG 0.130 KG 2.211 KG 14.148 KG 0.828 KG 2.102 KG 3.670 KG 0.391 KG 2.653 KG 0.100 KG 0.175 KG 0.776 KG 1.200 KG 2.423 KG 0.238 KG 0.181 KG 0.540 KG 1.011 KG 1.490 KG 0.260 KG 1.677 KG 0.266 KG 2.231 KG 19.840 KG 3.379 KG 3.196 KG 15.157 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 Cocaine

Residence Outerwear Airport Vehicle Vehicle Commercial air Commercial road Commercial road Other Outerwear Other Residence Residence Baggage Body Vehicle Airport Residence Body Outerwear Outerwear Body Other Body Residence Residence Body Residence Swallowed Body Body Body Residence Other Baggage Other Baggage Peru Peru Peru Peru Peru Peru Peru Peru Peru Peru Peru Colombia Peru Commercial road Commercial air Baggage Bolivia Bolivia Bolivia Peru Ecuador Other Peru

Chile Chile Chile Chile Chile

2 2

Chile Chile Chile Chile Chile Chile Chile

3 1 3 3 2 1 3 1

Chile Chile Chile Chile Chile

2 2 1 1 1 1

Chile Chile Chile Chile Chile

6 5 1 1 1 1

Chile Chile Chile Chile Chile Chile Chile Chile

1 2 1 1 1 4 1 3

Chile
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 11 4 2 3 5 1 1 2 2 1 Chile Other Baggage Other Residence Airport Commercial air Outerwear Ecuador Chile Chile Chile Chile 3 2 3 1 1

Page 137 Remarks

Santiago Casablanca Arica Arica Estación Central Antofagasta Iquique San Joaquín Arica Los Andes Renca Estación Central Santiago Iquique Temuco Pudahuel

12-Jun-05 14-Jun-05 14-Jun-05 15-Jun-05 15-Jun-05 16-Jun-05 16-Jun-05 23-Jun-05 23-Jun-05 23-Jun-05 24-Jun-05 28-Jun-05 28-Jun-05 28-Jun-05 29-Jun-05 19-Jun-05

12.961 KG 0.101 KG 12.000 KG 0.390 KG 18.178 KG 0.493 KG 3.000 KG 4.034 KG 34.385 KG 1.172 KG 52.445 KG 0.151 KG 1.502 KG 0.243 KG 0.197 KG 5.405 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Heroin Vehicle Commercial road Residence Vehicle Commercial road Vehicle Residence Commercial road

Other

Bolivia

Chile Chile

Peru Outerwear Baggage Outerwear Bolivia Peru Bolivia

Chile Chile Chile Chile Chile Chile

Peru Outerwear

Chile

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

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

Page 138 Remarks

Meta Huila Magdalena Cauca Cordoba Nariño Antioquia Huila Choco Huila Huila magadalena Meta Guaviare Guaviare Cordoba Valle Caqueta Guaviare Meta Valle Meta Meta Meta Putumayo Cundinamarca Cauca Santander Antioquia Valle Valle Guaviare Bolivar Huila

27-Jan-05 27-Jan-05 28-Jan-05 28-Jan-05 29-Jan-05 29-Jan-05 29-Jan-05 03-Feb-05 04-Feb-05 07-Feb-05 09-Feb-05 13-Feb-05 14-Feb-05 16-Feb-05 16-Feb-05 17-Feb-05 18-Feb-05 19-Feb-05 21-Feb-05 21-Feb-05 22-Feb-05 22-Feb-05 22-Feb-05 22-Feb-05 22-Feb-05 22-Feb-05 23-Feb-05 24-Feb-05 25-Feb-05 26-Feb-05 26-Feb-05 27-Feb-05 01-Mar-05 01-Mar-05

25.550 KG 10.510 KG 66.000 KG 450.000 KG 12.400 KG 13.500 KG 2,000.000 KG 16.200 KG 45.000 KG 12.000 KG 10.530 KG 204.600 KG 31.500 KG 1,600.000 KG 1,600.000 KG 10.660 KG 59.000 KG 750.000 KG 17.170 KG 10.000 KG 300.000 KG 10.000 KG 10.000 KG 162.000 KG 25.000 KG 12.600 KG 20.000 KG 23.730 KG 500.000 KG 32.000 KG 32.000 KG 11.420 KG 100.000 KG 19.010 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

Frontier Frontier

Commercial road Commercial road Commercial road Commercial road Colombia Laboratory

Street

Commercial road Colombia Colombia

Territorial WatersCommercial sea Commercial road Frontier Commercial road Commercial road Commercial road Frontier Commercial road Commercial road Frontier Commercial road Commercial road Commercial road Street Street Commercial road Commercial road Commercial road Street Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Street Street Commercial road Commercial road Commercial road Street Warehouse Commercial road Commercial road Commercial road Commercial road Street Commercial road Commercial road Street Commercial road Other

Colombia

Illicit cultivation

Laboratory

Colombia Colombia

Colombia

Colombia Laboratory Colombia Colombia Colombia

Colombia

Colombia Colombia

Laboratory

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

Page 139 Remarks

Antioquia Nariño Antioquia Nariño Caqueta Magdalena Caldas Guaviare Cundinamarca Antioquia Caqueta Putumayo Cordoba Caqueta Magdalena Putumayo Meta Nariño Guajira Magdalena Nariño Putumayo Cundinamarca Putumayo Valle Nariño Putumayo Magdalena Putumayo Magdalena Boyaca Cordoba Putumayo Cundinamarca

02-Mar-05 02-Mar-05 04-Mar-05 04-Mar-05 06-Mar-05 07-Mar-05 08-Mar-05 08-Mar-05 10-Mar-05 11-Mar-05 14-Mar-05 16-Mar-05 17-Mar-05 17-Mar-05 20-Mar-05 20-Mar-05 21-Mar-05 22-Mar-05 22-Mar-05 22-Mar-05 24-Mar-05 24-Mar-05 25-Mar-05 26-Mar-05 27-Mar-05 28-Mar-05 28-Mar-05 28-Mar-05 30-Mar-05 01-Apr-05 04-Apr-05 04-Apr-05 06-Apr-05 06-Apr-05

800.000 KG 14.300 KG 17.000 KG 2,032.000 KG 14.000 KG 150.000 KG 20.000 KG 43.500 KG 12.000 KG 10.000 KG 10.790 KG 11.000 KG 800.000 KG 10.040 KG 33.000 KG 30.000 KG 10.000 KG 15.000 KG 264.000 KG 99.000 KG 65.250 KG 16.000 KG 13.000 KG 10.000 KG 19.210 KG 21.000 KG 16.000 KG 16.500 KG 16.000 KG 501.600 KG 220.000 KG 20.700 KG 10.000 KG 30.000 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 Street Frontier Street Frontier Frontier Frontier Street Frontier Street Car Park Frontier Frontier Street Street Vehicle Street Frontier 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 Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Colombia Other Colombia Colombia Colombia Colombia Colombia Colombia

Laboratory

Laboratory

Laboratory

Laboratory Laboratory

Laboratory

Laboratory

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

Page 140 Remarks

Caqueta Putumayo Antioquia Antioquia Antioquia Cundinamarca Guaviare Cauca Antioquia Vichada Antioquia Antioquia Caqueta Antioquia Nariño Antioquia Norte Santander Caqueta Huila Cordoba Putumayo Antioquia Antioquia Putumayo Putumayo Putumayo Norte Santander Antioquia Nariño Caqueta Nariño Putumayo Putumayo Huila

06-Apr-05 08-Apr-05 09-Apr-05 10-Apr-05 11-Apr-05 11-Apr-05 11-Apr-05 12-Apr-05 12-Apr-05 13-Apr-05 16-Apr-05 17-Apr-05 18-Apr-05 19-Apr-05 20-Apr-05 22-Apr-05 22-Apr-05 26-Apr-05 28-Apr-05 29-Apr-05 29-Apr-05 30-Apr-05 01-May-05 01-May-05 02-May-05 03-May-05 04-May-05 04-May-05 05-May-05 05-May-05 07-May-05 08-May-05 08-May-05 09-May-05

17.000 KG 32.000 KG 805.000 KG 4,457.000 KG 685.000 KG 30.000 KG 10.000 KG 12.500 KG 825.000 KG 642.000 KG 13.000 KG 10.840 KG 39.330 KG 84.100 KG 40.000 KG 250.000 KG 10.090 KG 21.830 KG 10.000 KG 13.500 KG 11.000 KG 40.000 KG 15.000 KG 11.000 KG 29.180 KG 17.000 KG 15.000 KG 25.570 KG 32.000 KG 13.000 KG 152.000 KG 54.140 KG 22.760 KG 23.000 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 Frontier Street Flat/Apartment Flat/Apartment Street Frontier Frontier Street Frontier Frontier Vehicle Street Street Street Street Frontier

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

Colombia

Laboratory Laboratory Laboratory Colombia Colombia

Laboratory Colombia

Territorial WatersCommercial sea 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

Colombia

Colombia

Illicit cultivation

Colombia

Colombia Colombia

Colombia Laboratory

Colombia

Colombia

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

Page 141 Remarks

Putumayo Nariño Caqueta Guainia Antioquia Guainia Caqueta Santander Guaviare Nariño Norte Santander Putumayo Choco Guaviare Antioquia Putumayo Nariño Santander Cauca Antioquia Valle Putumayo Arauca Nariño Caqueta Meta Nariño Huila Boyaca Nariño Caqueta Nariño Putumayo Choco

09-May-05 09-May-05 11-May-05 14-May-05 14-May-05 15-May-05 15-May-05 15-May-05 16-May-05 17-May-05 17-May-05 17-May-05 20-May-05 22-May-05 22-May-05 22-May-05 23-May-05 24-May-05 24-May-05 25-May-05 26-May-05 28-May-05 29-May-05 30-May-05 30-May-05 31-May-05 31-May-05 02-Jun-05 04-Jun-05 05-Jun-05 07-Jun-05 07-Jun-05 09-Jun-05 11-Jun-05

11.180 KG 13.500 KG 12.260 KG 20.000 KG 10.490 KG 20.000 KG 15.530 KG 12.520 KG 12.000 KG 16.000 KG 19.800 KG 12.000 KG 65.000 KG 35.500 KG 700.000 KG 14.710 KG 13.200 KG 473.176 L 10.610 KG 11.000 KG 10.000 KG 10.890 KG 90.000 KG 600.000 KG 18.730 KG 25.340 KG 10.000 KG 23.000 KG 100.000 KG 27.110 KG 19.000 KG 20.560 KG 10.670 KG 11.000 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

Frontier Street Street

Commercial road Commercial road Commercial road Commercial road Colombia

Street

Commercial road Commercial road

Flat/Apartment Flat/Apartment

Commercial road Commercial road Commercial road Colombia

Street Street Frontier

Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Other Other Colombia

Frontier Street

Commercial road Commercial road Commercial road Colombia

Street Street Street Frontier

Commercial road Commercial road Commercial road Commercial road Commercial road Commercial road Other Colombia

Street Street Street

Commercial road Commercial road Commercial road Commercial road Commercial road Colombia Laboratory

Street

Commercial road Commercial road Colombia

Street Frontier Street

Commercial road Commercial road Commercial road

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

Page 142 Remarks

Valle Antioquia Antioquia Cordoba Cundinamarca Huila Norte Santander Antioquia Norte Santander Antioquia Putumayo Putumayo Caqueta Bolivar Putumayo Nariño Huila Huila Guaviare Guaviare Valle Valle Guaviare Antioquia Nariño Nariño

14-Jun-05 14-Jun-05 15-Jun-05 16-Jun-05 24-Jun-05 26-Jun-05 10-Jan-05 22-Jan-05 23-Jan-05 25-Jan-05 27-Jan-05 29-Jan-05 29-Jan-05 07-Feb-05 09-Feb-05 17-Feb-05 24-Feb-05 24-Feb-05 25-Feb-05 25-Feb-05 26-Feb-05 26-Feb-05 05-Mar-05 13-Mar-05 23-Mar-05 24-Mar-05

240.000 KG 14.010 KG 15.750 KG 15.000 KG 60.000 KG 26.010 KG 2.000 KG 13.000 KG 1.000 KG 456.000 KG 5.000 KG 1.000 KG 2.000 KG 5.500 KG 0.200 KG 23.000 KG 1.000 KG 1.000 KG 2.000 KG 2.000 KG 110.000 KG 110.000 KG 2.000 KG 4.000 KG 21.000 KG 350.000 KG

Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Base Cocaine Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Flat/Apartment Street Flat/Apartment Street Frontier

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

Other

Colombia

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Commercial road Colombia Colombia Colombia Colombia Commercial road Commercial road Colombia Colombia Colombia Colombia Colombia Colombia

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

Page 143 Remarks

Antioquia Cauca Cauca Valle Guaviare Guaviare Caqueta Caqueta Huila Antioquia Bolivar Huila Guainia Santander Caqueta Caqueta Valle Magdalena Santander Huila Valle Valle Antioquia Atlantico Huila Valle Valle

05-Apr-05 05-Apr-05 05-Apr-05 06-Apr-05 20-Apr-05 24-Apr-05 27-Apr-05 29-Apr-05 30-Apr-05 30-Apr-05 01-May-05 05-May-05 13-May-05 21-May-05 27-May-05 25-Jun-05 12-Jan-05 14-Jan-05 17-Jan-05 26-Jan-05 27-Jan-05 31-Jan-05 10-Feb-05 18-Feb-05 24-Feb-05 26-Feb-05 26-Feb-05

100.000 KG 10.000 KG 25.000 KG 2.000 KG 2.000 KG 7.000 KG 2.000 KG 18.000 KG 59.000 KG 4.000 KG 0.500 KG 2.000 KG 20.000 KG 1.500 KG 1.000 KG 1.000 KG 4.000 KG 1.000 KG 2,000.000 KG 12.000 KG 405.000 KG 3.000 KG 1.000 KG 1.000 KG 61.000 KG 1.000 KG 1.000 KG

Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Basuco (Coca paste) Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Colombia Commercial road Commercial road Commercial road Colombia Colombia Colombia Colombia Colombia Colombia Colombia Commercial road Colombia Colombia Private sea Commercial road Private sea Private sea Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia International Wat Commercial sea Colombia Colombia Colombia Colombia Colombia Colombia Colombia

Illicit cultivation

Illicit cultivation

Illicit cultivation

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

Page 144 Remarks

Cauca Cauca Cauca Valle Magdalena Cauca Valle Risaralda Valle Norte Santander Risaralda Tolima Cauca Nariño Cauca Valle Norte Santander Cauca Cauca Guaviare Santander Nariño Caqueta Boyaca Guaviare Norte Santander Guaviare Nariño Nariño Vichada Caqueta Santander Guaviare

27-Feb-05 01-Mar-05 14-Mar-05 17-Mar-05 01-Apr-05 05-Apr-05 05-Apr-05 10-Apr-05 19-Apr-05 20-Apr-05 25-Apr-05 26-Apr-05 03-May-05 06-May-05 08-May-05 29-May-05 31-May-05 08-Jun-05 07-Jan-05 07-Jan-05 08-Jan-05 08-Jan-05 09-Jan-05 09-Jan-05 10-Jan-05 10-Jan-05 12-Jan-05 14-Jan-05 14-Jan-05 14-Jan-05 14-Jan-05 14-Jan-05 17-Jan-05

130.000 KG 2.860 KG 1,000.000 KG 1,592.000 KG 3,152.000 KG 30.000 KG 5.000 KG 128.000 KG 50.000 KG 1.000 KG 5.000 KG 462.000 KG 3.000 KG 50.000 KG 100.000 KG 1.000 KG 1.000 KG 100.000 KG 125.000 KG 1,000.000 KG 16.000 KG 500.000 KG 1,875.000 KG 100.000 KG 5,000.000 KG 1,632.000 KG 12,500.000 KG 917.000 KG 3,500.000 KG 160.000 KG 100.000 KG 100.000 KG 250.000 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 Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Private sea

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation

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

Page 145 Remarks

Santander Nariño Guaviare Cauca Norte Santander Antioquia Caqueta Nariño Norte Santander Nariño Norte Santander Nariño Nariño Caqueta Nariño Guaviare Guaviare Nariño Nariño Choco Guaviare Nariño Putumayo Cundinamarca Nariño Nariño Nariño Nariño Nariño Nariño Nariño Vichada

17-Jan-05 18-Jan-05 19-Jan-05 21-Jan-05 22-Jan-05 24-Jan-05 24-Jan-05 25-Jan-05 26-Jan-05 27-Jan-05 27-Jan-05 28-Jan-05 29-Jan-05 30-Jan-05 30-Jan-05 01-Feb-05 01-Feb-05 02-Feb-05 02-Feb-05 04-Feb-05 06-Feb-05 08-Feb-05 09-Feb-05 13-Feb-05 16-Feb-05 17-Feb-05 18-Feb-05 18-Feb-05 20-Feb-05 21-Feb-05 21-Feb-05 22-Feb-05

8.000 KG 999.000 KG 1,900.000 KG 350.000 KG 72.000 KG 200.000 KG 67.000 KG 915.000 KG 62.000 KG 600.000 KG 180.000 KG 375.000 KG 100.000 KG 130.000 KG 37.000 KG 12.000 KG 1,000.000 KG 600.000 KG 600.000 KG 4.000 KG 600.000 KG 450.000 KG 1,250.000 KG 375.000 KG 330.000 KG 3,750.000 KG 300.000 KG 175.000 KG 437.000 KG 875.000 KG 300.000 KG 130.000 KG

Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Private sea Private sea Private sea Private sea Private sea

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation

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

Page 146 Remarks

Nariño Nariño Cauca Cordoba Cordoba Cordoba Cordoba Norte Santander Cauca Nariño Antioquia Antioquia Antioquia Nariño Nariño Nariño Nariño Cauca Nariño Nariño Valle Cauca Nariño Nariño Santander Nariño Nariño Meta Magdalena Meta Nariño Guaviare Meta

22-Feb-05 22-Feb-05 24-Feb-05 26-Feb-05 26-Feb-05 26-Feb-05 26-Feb-05 27-Feb-05 27-Feb-05 01-Mar-05 04-Mar-05 04-Mar-05 05-Mar-05 08-Mar-05 09-Mar-05 10-Mar-05 11-Mar-05 12-Mar-05 14-Mar-05 14-Mar-05 14-Mar-05 15-Mar-05 15-Mar-05 16-Mar-05 16-Mar-05 17-Mar-05 18-Mar-05 21-Mar-05 22-Mar-05 22-Mar-05 23-Mar-05 23-Mar-05 23-Mar-05

4,250.000 KG 604.000 KG 1,120.000 KG 40.000 KG 21.000 KG 21.000 KG 40.000 KG 125.000 KG 3,000.000 KG 1.130 KG 400.000 KG 8.000 KG 80.000 KG 1,000.000 KG 1,450.000 KG 1,200.000 KG 825.000 KG 100.000 KG 2,325.000 KG 1,137.000 KG 625.000 KG 413.000 KG 812.000 KG 798.000 KG 8.000 KG 2,275.000 KG 1,250.000 KG 12.000 KG 200.000 KG 1.000 KG 375.000 KG 150.000 KG 250.000 KG

Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Private sea

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation

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

Page 147 Remarks

Magdalena Magdalena Meta Santander Vichada Caqueta Santander Caqueta Cauca Cauca Cundinamarca Guaviare Antioquia Nariño Caqueta Nariño Santander Nariño Guaviare Bolivar Cauca Guaviare Norte Santander Guaviare Guaviare Cauca Caldas Caqueta Antioquia Nariño Bogota Guaviare Cauca

24-Mar-05 26-Mar-05 29-Mar-05 30-Mar-05 01-Apr-05 02-Apr-05 02-Apr-05 02-Apr-05 05-Apr-05 08-Apr-05 08-Apr-05 12-Apr-05 13-Apr-05 14-Apr-05 14-Apr-05 15-Apr-05 15-Apr-05 15-Apr-05 16-Apr-05 18-Apr-05 19-Apr-05 20-Apr-05 20-Apr-05 21-Apr-05 22-Apr-05 22-Apr-05 22-Apr-05 23-Apr-05 27-Apr-05 27-Apr-05 27-Apr-05 28-Apr-05 28-Apr-05

100.000 KG 400.000 KG 550.000 KG 300.000 KG 187.000 KG 200.000 KG 875.000 KG 1,250.000 KG 187.000 KG 25.000 KG 51.000 KG 70.000 KG 27.000 KG 225.000 KG 412.000 KG 150.000 KG 25.000 KG 757.082 L 875.000 KG 220.000 KG 400.000 KG 1,000.000 KG 1,000.000 KG 875.000 KG 3,750.000 KG 80.000 KG 30.000 KG 480.000 KG 4.000 KG 750.000 KG 11.000 KG 3,500.000 KG 2,500.000 KG

Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Private sea Private sea

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation

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

Page 148 Remarks

Antioquia Nariño Cundinamarca Cauca Cauca Nariño Boyaca Guaviare Guaviare Cordoba Cauca Cauca Guaviare Boyaca Santander Sucre Santander Cordoba Antioquia Cauca Guaviare Cordoba Nariño Santander Vichada Arauca Meta Cordoba Boyaca Cauca Nariño Meta

28-Apr-05 29-Apr-05 29-Apr-05 29-Apr-05 29-Apr-05 30-Apr-05 01-May-05 02-May-05 02-May-05 04-May-05 04-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 09-May-05 09-May-05 09-May-05 09-May-05 10-May-05 11-May-05 11-May-05 12-May-05 12-May-05 13-May-05 14-May-05 15-May-05 15-May-05

50.000 KG 1,500.000 KG 462.000 KG 845.000 KG 30.000 KG 1,320.000 KG 12.000 KG 250.000 KG 875.000 KG 20.000 KG 300.000 KG 30.000 KG 1,250.000 KG 1.000 KG 110.000 KG 850.000 KG 345.000 KG 320.000 KG 18.000 KG 50.000 KG 2,375.000 KG 45.000 KG 950.000 KG 500.000 KG 6,250.000 KG 110.000 KG 10.000 KG 385.000 KG 62.000 KG 222.000 KG 3,750.000 KG 1,875.000 KG

Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation Illicit cultivation

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation

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

Page 149 Remarks

Vichada Cauca Cauca Guaviare Nariño Nariño Nariño Bolivar Antioquia Caqueta Guaviare Cordoba Santander Nariño Cordoba Vichada Cauca Vichada Norte Santander Nariño Guaviare Nariño Putumayo Vichada Guaviare Bolivar Valle Putumayo Amazonas Antioquia Atlantico

17-May-05 17-May-05 17-May-05 18-May-05 21-May-05 21-May-05 21-May-05 22-May-05 22-May-05 22-May-05 23-May-05 23-May-05 23-May-05 23-May-05 23-May-05 23-May-05 24-May-05 25-May-05 26-May-05 26-May-05 27-May-05 27-May-05 30-May-05 31-May-05 31-May-05 31-May-05 14-Jun-05 30-Jun-05 01-Jan-05 01-Jan-05 01-Jan-05

2,500.000 KG 1,000.000 KG 180.000 KG 500.000 KG 500.000 KG 422.000 KG 400.000 KG 22.000 KG 8.000 KG 87.000 KG 3,000.000 KG 1,400.000 KG 450.000 KG 450.000 KG 50.000 KG 125.000 KG 665.000 KG 1,200.000 KG 1,750.000 KG 500.000 KG 500.000 KG 312.500 KG 5.000 KG 3,750.000 KG 125.000 KG 720.000 KG 160.000 KG 696.000 KG 1.100 KG 0.130 KG 0.520 KG

Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Coca leaf Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Territorial WatersPrivate sea

Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Colombia Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation Illicit cultivation

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

Page 150 Remarks

Atlantico Choco Cundinamarca Valle Cundinamarca Cundinamarca Antioquia Antioquia Valle Caqueta Valle Atlantico Cundinamarca Cundinamarca Uraba Meta Magdalena Cundinamarca Antioquia Norte Santander Risaralda Arauca Cundinamarca Valle

02-Jan-05 02-Jan-05 04-Jan-05 05-Jan-05 07-Jan-05 08-Jan-05 08-Jan-05 09-Jan-05 09-Jan-05 10-Jan-05 11-Jan-05 12-Jan-05 12-Jan-05 13-Jan-05 13-Jan-05 14-Jan-05 14-Jan-05 14-Jan-05 16-Jan-05 16-Jan-05 16-Jan-05 17-Jan-05 19-Jan-05 19-Jan-05

0.230 KG 0.150 KG 0.920 KG 0.280 KG 0.820 KG 0.410 KG 0.300 KG 0.330 KG 0.100 KG 0.100 KG 100.000 KG 0.200 KG 0.760 KG 0.840 KG 2.130 KG 250.000 KG 0.160 KG 2.360 KG 1,941.000 KG 1.020 KG 0.150 KG 0.290 KG 0.340 KG 7,500.000 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 Cocaine Hydrochloride

Flat/Apartment

Airport

Commercial air

Airport Airport

Commercial air Commercial air

Car Park Flat/Apartment Airport Airport Street Frontier Seaport Street

Commercial road

Commercial air Commercial air Commercial road Commercial road Commercial sea Commercial road Commercial road Colombia

Flat/Apartment Airport Commercial air Colombia

International Wat Commercial sea

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

Page 151 Remarks

Quindio Valle San Andres Atlantico San Andres Cundinamarca Magdalena Norte Santander Atlantico Caqueta Atlantico Valle Magdalena Cundinamarca Valle Antioquia Antioquia Bolivar Cordoba Antioquia Antioquia Cundinamarca Cundinamarca Valle

19-Jan-05 19-Jan-05 19-Jan-05 19-Jan-05 19-Jan-05 21-Jan-05 21-Jan-05 21-Jan-05 22-Jan-05 22-Jan-05 25-Jan-05 25-Jan-05 25-Jan-05 26-Jan-05 26-Jan-05 27-Jan-05 28-Jan-05 28-Jan-05 28-Jan-05 28-Jan-05 28-Jan-05 28-Jan-05 28-Jan-05 29-Jan-05

0.460 KG 0.230 KG 82.000 KG 0.120 KG 82.000 KG 1.000 KG 300.000 KG 1.000 KG 1,800.000 KG 0.250 KG 1,845.000 KG 1.000 KG 300.000 KG 0.200 KG 50.000 KG 0.250 KG 1.000 KG 1.500 KG 0.100 KG 2.000 KG 0.680 KG 1.560 KG 1.510 KG 0.270 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 Cocaine Hydrochloride

Street

Commercial road

Commercial road Airport Commercial air Commercial road

Colombia

Laboratory Colombia

International Wat Commercial sea Flat/Apartment International Wat Commercial sea Colombia Colombia Commercial road Laboratory

Commercial road

Colombia

Colombia Street Commercial road

Commercial road

Airport Street

Commercial air Commercial road

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

Page 152 Remarks

Antioquia Cundinamarca Valle Bolivar Putumayo Cundinamarca Atlantico Antioquia Bolivar Nariño Santander Norte Santander Santander Cundinamarca Nariño Antioquia Cundinamarca Magdalena Cundinamarca Cundinamarca Tolima Cundinamarca Valle Cundinamarca

29-Jan-05 31-Jan-05 31-Jan-05 31-Jan-05 01-Feb-05 02-Feb-05 02-Feb-05 03-Feb-05 03-Feb-05 03-Feb-05 03-Feb-05 04-Feb-05 04-Feb-05 04-Feb-05 04-Feb-05 04-Feb-05 05-Feb-05 05-Feb-05 05-Feb-05 06-Feb-05 06-Feb-05 06-Feb-05 07-Feb-05 07-Feb-05

0.110 KG 0.170 KG 0.350 KG 0.500 KG 0.100 KG 2.350 KG 0.270 KG 0.130 KG 1,432.000 KG 1.000 KG 2.000 KG 34.300 KG 1.000 KG 1.880 KG 231.000 KG 0.100 KG 0.240 KG 180.000 KG 1.140 KG 0.800 KG 63.500 KG 1.750 KG 1,173.000 KG 0.150 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 Cocaine Hydrochloride

Airport

Commercial air

Airport

Commercial air Colombia Illicit cultivation

Street

Commercial road

International Wat Commercial sea

Colombia Colombia Illicit cultivation Illicit cultivation

Commercial road Street Commercial road Colombia Commercial sea Commercial road

Illicit cultivation

Illicit cultivation

Airport

Commercial air Commercial road Laboratory

Warehouse

Commercial road

Residence

Commercial road Commercial road

Other Other

International Wat Commercial sea Airport Commercial air

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

Page 153 Remarks

Cundinamarca Antioquia Bolivar Norte Santander Santander Cundinamarca Antioquia Antioquia Cundinamarca Antioquia Cundinamarca Bolivar San Andres Magdalena Cundinamarca Antioquia Atlantico Antioquia Valle Nariño Choco Antioquia Nariño Bolivar

08-Feb-05 08-Feb-05 09-Feb-05 09-Feb-05 09-Feb-05 09-Feb-05 09-Feb-05 09-Feb-05 09-Feb-05 10-Feb-05 10-Feb-05 10-Feb-05 10-Feb-05 11-Feb-05 11-Feb-05 12-Feb-05 12-Feb-05 12-Feb-05 13-Feb-05 16-Feb-05 16-Feb-05 17-Feb-05 17-Feb-05 17-Feb-05

2.730 KG 1.250 KG 0.140 KG 200.000 KG 0.100 KG 52.190 KG 1.000 KG 77.000 KG 0.120 KG 248.000 KG 0.510 KG 111.000 KG 1.000 KG 264.000 KG 34.360 KG 0.120 KG 0.660 KG 0.470 KG 1.080 KG 1,130.000 KG 2.000 KG 1.000 KG 820.000 KG 1.000 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 Cocaine Hydrochloride

Airport Street Flat/Apartment

Commercial air Commercial road

Commercial road

Laboratory

Airport

Commercial air Colombia

Street Airport

Commercial road Commercial air Commercial road Other

Airport Seaport Flat/Apartment

Commercial air Commercial sea

Commercial road Airport Commercial air

Laboratory

Home/Residence Commercial road Residence Commercial road Laboratory

Commercial road Home/Residence

Laboratory

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

Page 154 Remarks

Valle Nariño Caldas Cundinamarca Guaviare Guaviare Valle Atlantico Cundinamarca Valle Antioquia Caqueta Antioquia Bolivar Norte Santander Guajira Casanare Cordoba Valle Cordoba Risaralda Antioquia Cesar Valle

18-Feb-05 19-Feb-05 19-Feb-05 19-Feb-05 21-Feb-05 21-Feb-05 22-Feb-05 22-Feb-05 23-Feb-05 23-Feb-05 23-Feb-05 23-Feb-05 24-Feb-05 24-Feb-05 24-Feb-05 25-Feb-05 25-Feb-05 26-Feb-05 26-Feb-05 26-Feb-05 26-Feb-05 27-Feb-05 27-Feb-05 27-Feb-05

4,318.000 KG 500.000 KG 0.200 KG 1.670 KG 24.000 KG 24.000 KG 0.300 KG 0.120 KG 1.240 KG 0.130 KG 0.190 KG 1,250.000 KG 2.000 KG 0.130 KG 1.040 KG 0.150 KG 0.150 KG 25.000 KG 0.260 KG 25.000 KG 20.000 KG 0.110 KG 1,000.000 KG 1.160 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 Cocaine Hydrochloride

International Wat Commercial sea Commercial road

Colombia Colombia

Airport

Commercial air Commercial road Commercial road Colombia Colombia 3 Myanmar

Home/Residence

Airport Home/Residence

Commercial air

Commercial road Airport Commercial air

Colombia

Other Restaurant Commercial road Home/Residence Commercial road Commercial road Colombia Colombia Colombia

Commercial road Street Commercial road

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

Page 155 Remarks

Cesar Antioquia Cundinamarca Cundinamarca Valle Magdalena Cordoba Cundinamarca Bolivar Antioquia Cundinamarca Valle Cundinamarca Santander Cauca Cundinamarca Antioquia Antioquia Nariño Antioquia Antioquia Cundinamarca Sucre Nariño

27-Feb-05 28-Feb-05 28-Feb-05 01-Mar-05 01-Mar-05 01-Mar-05 02-Mar-05 02-Mar-05 02-Mar-05 02-Mar-05 02-Mar-05 03-Mar-05 03-Mar-05 03-Mar-05 04-Mar-05 04-Mar-05 04-Mar-05 04-Mar-05 04-Mar-05 04-Mar-05 06-Mar-05 06-Mar-05 06-Mar-05 06-Mar-05

200.000 KG 0.160 KG 0.230 KG 1.340 KG 1,761.000 KG 647.000 KG 1.000 KG 1.000 KG 50.010 KG 0.160 KG 0.120 KG 0.500 KG 0.150 KG 1.000 KG 216.000 KG 0.860 KG 0.600 KG 0.800 KG 30.000 KG 0.450 KG 0.110 KG 21.180 KG 0.310 KG 1,413.000 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 Cocaine Hydrochloride

Commercial road

Colombia

Airport Airport

Commercial air Commercial air Commercial sea Commercial road Laboratory Laboratory

Seaport

Commercial sea

Airport Airport Airport

Commercial air Commercial air Commercial air Other Commercial road Colombia

Airport Flat/Apartment Residence

Commercial air

Commercial road

Other

Airport Flat/Apartment

Commercial air

Commercial road

Colombia

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

Page 156 Remarks

Valle Valle Valle Cundinamarca Norte Santander Risaralda Norte Santander Antioquia Cundinamarca Guajira Atlantico Cundinamarca Antioquia Antioquia Santander Choco Cundinamarca Cundinamarca Sucre Valle Cundinamarca Cundinamarca Caqueta Guajira

07-Mar-05 08-Mar-05 08-Mar-05 08-Mar-05 08-Mar-05 08-Mar-05 08-Mar-05 09-Mar-05 10-Mar-05 10-Mar-05 10-Mar-05 10-Mar-05 11-Mar-05 11-Mar-05 11-Mar-05 12-Mar-05 12-Mar-05 13-Mar-05 13-Mar-05 13-Mar-05 13-Mar-05 14-Mar-05 14-Mar-05 15-Mar-05

0.440 KG 0.110 KG 0.700 KG 1.580 KG 225.000 KG 0.500 KG 0.200 KG 403.000 KG 2.000 KG 1.000 KG 0.480 KG 0.140 KG 0.150 KG 2.000 KG 80.000 KG 1.000 KG 0.600 KG 27.790 KG 1,296.000 KG 0.250 KG 2.050 KG 1.000 KG 1.000 KG 0.180 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 Cocaine Hydrochloride

Airport

Commercial air Commercial road Laboratory

Commercial road Airport Commercial air

Other

Airport Flat/Apartment Residence Frontier

Commercial air

Commercial road Commercial road

Airport

Commercial air Colombia

Territorial WatersCommercial sea

Airport Airport

Commercial air Commercial air

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

Page 157 Remarks

Amazonas Cundinamarca Cundinamarca Cundinamarca Uraba Cundinamarca Valle Cundinamarca Valle Cundinamarca Bolivar Norte Santander Antioquia Bolivar Risaralda Cundinamarca Caldas Arauca Antioquia Meta Magdalena Cundinamarca Huila Antioquia

15-Mar-05 15-Mar-05 16-Mar-05 16-Mar-05 16-Mar-05 17-Mar-05 17-Mar-05 18-Mar-05 18-Mar-05 18-Mar-05 18-Mar-05 18-Mar-05 18-Mar-05 18-Mar-05 19-Mar-05 19-Mar-05 19-Mar-05 20-Mar-05 20-Mar-05 21-Mar-05 22-Mar-05 22-Mar-05 23-Mar-05 23-Mar-05

1.250 KG 0.360 KG 1.980 KG 1.870 KG 1.000 KG 22.000 KG 0.100 KG 0.120 KG 0.350 KG 1.210 KG 0.130 KG 0.200 KG 0.310 KG 0.100 KG 0.110 KG 22.000 KG 0.580 KG 20.000 KG 0.100 KG 50.000 KG 1.000 KG 0.100 KG 1.750 KG 0.660 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 Cocaine Hydrochloride

Commercial road Airport Street Airport Bank Street Commercial road Commercial air Commercial road Commercial air

Other

Warehouse Other Airport Commercial air

Flat/Apartment

Home/Residence

Street Flat/Apartment

Commercial road

Commercial road

Laboratory

Commercial road Home/Residence Airport Commercial air

Colombia

Home/Residence Commercial road

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

Page 158 Remarks

Risaralda Valle Antioquia Bolivar Cundinamarca Putumayo Valle Antioquia Antioquia Cundinamarca Cundinamarca Quindio Valle Caldas Cundinamarca Bolivar Cundinamarca Cundinamarca Antioquia Valle Antioquia Valle Cordoba Cesar

24-Mar-05 24-Mar-05 24-Mar-05 26-Mar-05 26-Mar-05 27-Mar-05 27-Mar-05 28-Mar-05 28-Mar-05 29-Mar-05 29-Mar-05 29-Mar-05 29-Mar-05 30-Mar-05 30-Mar-05 30-Mar-05 30-Mar-05 31-Mar-05 31-Mar-05 31-Mar-05 01-Apr-05 02-Apr-05 02-Apr-05 02-Apr-05

0.260 KG 834.000 KG 0.800 KG 0.300 KG 1,200.000 KG 100.000 KG 1.050 KG 0.500 KG 0.190 KG 1.230 KG 0.700 KG 0.450 KG 0.250 KG 0.150 KG 0.290 KG 2.000 KG 2.400 KG 1.980 KG 0.120 KG 0.530 KG 0.110 KG 1.130 KG 0.200 KG 1.000 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 Cocaine Hydrochloride

Commercial road Flat/Apartment Seaport Commercial sea Commercial road Frontier Commercial road

Laboratory

Laboratory

Flat/Apartment

Airport Airport Flat/Apartment

Commercial air Commercial air

Flat/Apartment Airport Commercial air Commercial road Airport Airport Commercial air Commercial air

Street

Commercial road

Laboratory

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

Page 159 Remarks

Atlantico Atlantico Bolivar Cundinamarca Guajira Cundinamarca Cundinamarca Valle Norte Santander Atlantico Antioquia Cundinamarca Cundinamarca Valle Cundinamarca Atlantico Bolivar Cundinamarca Cundinamarca Meta Risaralda Cundinamarca Putumayo Cundinamarca

03-Apr-05 04-Apr-05 04-Apr-05 05-Apr-05 05-Apr-05 06-Apr-05 06-Apr-05 06-Apr-05 06-Apr-05 07-Apr-05 07-Apr-05 07-Apr-05 07-Apr-05 08-Apr-05 08-Apr-05 08-Apr-05 08-Apr-05 09-Apr-05 09-Apr-05 09-Apr-05 09-Apr-05 10-Apr-05 11-Apr-05 11-Apr-05

0.220 KG 0.490 KG 0.160 KG 0.810 KG 1.000 KG 2.000 KG 2.750 KG 0.250 KG 2.200 KG 1.000 KG 1.140 KG 1.500 KG 0.990 KG 0.630 KG 1.210 KG 51.650 KG 0.310 KG 0.990 KG 1.100 KG 1.000 KG 29.000 KG 1.210 KG 1.700 KG 0.160 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 Cocaine Hydrochloride

Seaport

Commercial sea

Airport

Commercial air

Street

Commercial road Commercial road

Street Home/Residence Street Airport Airport

Commercial road

Commercial road Commercial air Commercial air

Airport Street Residence Airport

Commercial air Commercial road

Commercial air

Colombia Commercial road Airport Frontier Airport Commercial air Commercial road Commercial air Colombia

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

Page 160 Remarks

Nariño Cundinamarca Caqueta Cundinamarca Antioquia Bolivar Cundinamarca Santander Cundinamarca Atlantico Cundinamarca Valle Valle Cundinamarca Cundinamarca Antioquia Cundinamarca Cauca Antioquia San Andres Atlantico Cundinamarca Nariño Cundinamarca

11-Apr-05 12-Apr-05 12-Apr-05 12-Apr-05 13-Apr-05 13-Apr-05 13-Apr-05 14-Apr-05 14-Apr-05 15-Apr-05 15-Apr-05 16-Apr-05 16-Apr-05 17-Apr-05 17-Apr-05 18-Apr-05 18-Apr-05 19-Apr-05 19-Apr-05 19-Apr-05 19-Apr-05 20-Apr-05 20-Apr-05 20-Apr-05

0.500 KG 2.000 KG 1.000 KG 0.200 KG 0.140 KG 0.830 KG 0.520 KG 100.000 KG 24.900 KG 0.100 KG 0.920 KG 520.000 KG 0.320 KG 0.200 KG 0.310 KG 2,300.000 KG 0.400 KG 1.000 KG 0.980 KG 2,340.000 KG 0.410 KG 1.580 KG 0.400 KG 40.070 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 Cocaine Hydrochloride

Private sea Airport Commercial air

Colombia

Colombia Airport Commercial air

Store Airport Residence Airport Commercial air Commercial road Commercial air Other

Airport

Commercial air Colombia

Territorial WatersCommercial sea

Airport

Commercial air Colombia

International Wat Commercial sea

Colombia Flat/Apartment Commercial sea Airport Airport Flat/Apartment Airport Commercial air Commercial air Commercial air

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

Page 161 Remarks

Cundinamarca Nariño Cundinamarca Caqueta Nariño Valle Antioquia Cundinamarca Risaralda Antioquia Cundinamarca Nariño Santander Cundinamarca Cundinamarca Valle Antioquia Antioquia Cundinamarca Santander Antioquia Valle Bolivar Antioquia

21-Apr-05 21-Apr-05 21-Apr-05 21-Apr-05 22-Apr-05 22-Apr-05 22-Apr-05 22-Apr-05 22-Apr-05 23-Apr-05 23-Apr-05 23-Apr-05 23-Apr-05 24-Apr-05 24-Apr-05 24-Apr-05 24-Apr-05 25-Apr-05 26-Apr-05 27-Apr-05 27-Apr-05 28-Apr-05 28-Apr-05 28-Apr-05

1.600 KG 1.000 KG 0.760 KG 1.120 KG 362.000 KG 0.250 KG 0.300 KG 2.100 KG 0.250 KG 0.120 KG 1.100 KG 360.000 KG 1,875.000 KG 0.370 KG 1.400 KG 0.400 KG 0.100 KG 0.110 KG 2.500 KG 1.050 KG 0.500 KG 0.100 KG 0.100 KG 0.350 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 Cocaine Hydrochloride

Airport

Commercial air Colombia

Airport Street Street Flat/Apartment

Commercial air Commercial road Commercial road

Airport Airport

Commercial air Commercial air

Airport

Commercial air Commercial road Commercial road Colombia

Airport

Commercial air

Flat/Apartment Airport Commercial air

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

Page 162 Remarks

Cundinamarca Santander Cundinamarca Antioquia Antioquia Antioquia Cundinamarca Cundinamarca Nariño Caldas Valle Valle Norte Santander Cundinamarca Cauca Antioquia Nariño Cundinamarca Nariño Valle Huila Cundinamarca Tolima Atlantico

28-Apr-05 29-Apr-05 29-Apr-05 29-Apr-05 30-Apr-05 30-Apr-05 30-Apr-05 01-May-05 01-May-05 01-May-05 01-May-05 02-May-05 02-May-05 02-May-05 03-May-05 03-May-05 03-May-05 04-May-05 04-May-05 05-May-05 05-May-05 05-May-05 05-May-05 06-May-05

1.390 KG 1.080 KG 0.100 KG 0.120 KG 0.150 KG 35.000 KG 0.200 KG 28.380 KG 900.000 KG 0.100 KG 0.510 KG 193.380 KG 2.000 KG 1.420 KG 1.250 KG 0.190 KG 1.000 KG 0.470 KG 2.110 KG 5,227.000 KG 0.520 KG 0.700 KG 0.100 KG 0.210 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 Cocaine Hydrochloride

Airport

Commercial air

Airport

Commercial air

Commercial road

Colombia

Airport

Commercial air Commercial road Laboratory

Seaport Street Airport

Commercial sea Commercial road Commercial air Commercial road

Colombia Airport Commercial air Commercial road International Wat Commercial sea Colombia Colombia

Flat/Apartment

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

Page 163 Remarks

Antioquia Bolivar Cundinamarca Antioquia Valle Cundinamarca Antioquia Valle Cundinamarca Antioquia Antioquia Antioquia Cundinamarca Atlantico Quindio Atlantico Meta Antioquia Cundinamarca Antioquia Nariño Cundinamarca Santander Nariño

06-May-05 06-May-05 07-May-05 07-May-05 07-May-05 07-May-05 08-May-05 08-May-05 08-May-05 09-May-05 11-May-05 11-May-05 11-May-05 11-May-05 11-May-05 11-May-05 11-May-05 12-May-05 12-May-05 12-May-05 12-May-05 13-May-05 13-May-05 13-May-05

0.380 KG 670.000 KG 0.690 KG 0.140 KG 0.540 KG 2.000 KG 0.100 KG 0.160 KG 41.970 KG 0.120 KG 203.000 KG 0.300 KG 0.700 KG 0.210 KG 0.100 KG 0.610 KG 0.100 KG 204.000 KG 22.900 KG 0.180 KG 15,100.000 KG 31.120 KG 0.100 KG 200.000 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 Cocaine Hydrochloride

International Wat Commercial sea Airport Commercial air

Colombia

Street Open Air

Commercial road

Airport Open Air Warehouse

Commercial air

Commercial road

Airport Airport Flat/Apartment Flat/Apartment

Commercial air Commercial air

Commercial road Airport Commercial air

Other

Residence Airport

Commercial road Commercial air

Commercial road

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

Page 164 Remarks

Nariño Cundinamarca Antioquia Atlantico Quindio Valle Norte Santander Caqueta Atlantico Cundinamarca Atlantico Antioquia Atlantico Cundinamarca Cundinamarca Atlantico Antioquia Atlantico Antioquia Cundinamarca Nariño Cundinamarca Cundinamarca Atlantico

13-May-05 14-May-05 14-May-05 14-May-05 15-May-05 15-May-05 15-May-05 16-May-05 16-May-05 16-May-05 17-May-05 17-May-05 18-May-05 18-May-05 18-May-05 19-May-05 19-May-05 19-May-05 19-May-05 19-May-05 19-May-05 19-May-05 20-May-05 20-May-05

15,000.000 KG 1.150 KG 0.350 KG 0.210 KG 0.110 KG 0.220 KG 0.270 KG 1.000 KG 0.200 KG 500.320 KG 0.150 KG 0.210 KG 0.240 KG 21.040 KG 550.000 KG 0.680 KG 0.130 KG 0.420 KG 0.110 KG 19.720 KG 1,000.000 KG 0.580 KG 1.440 KG 1,792.000 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 Cocaine Hydrochloride

Commercial road Street Flat/Apartment Flat/Apartment Commercial road

Colombia

Flat/Apartment Colombia

Airport

Commercial air

Airport Street Flat/Apartment

Commercial air Commercial road

Open Air Street Commercial road Commercial road Airport Airport Commercial air Commercial air Colombia

International Wat Commercial sea

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

Page 165 Remarks

Antioquia Cundinamarca Bolivar Cundinamarca Risaralda Atlantico Cordoba Atlantico Cundinamarca Norte Santander Cundinamarca Atlantico Quindio Bolivar Cundinamarca Cundinamarca Cundinamarca Cundinamarca Meta Cordoba Nariño Valle Atlantico Antioquia

20-May-05 21-May-05 21-May-05 22-May-05 23-May-05 24-May-05 24-May-05 24-May-05 24-May-05 25-May-05 25-May-05 25-May-05 25-May-05 25-May-05 26-May-05 26-May-05 27-May-05 27-May-05 28-May-05 29-May-05 29-May-05 29-May-05 29-May-05 29-May-05

0.300 KG 0.940 KG 60.500 KG 0.120 KG 0.160 KG 0.320 KG 0.150 KG 0.200 KG 0.200 KG 2.760 KG 0.190 KG 1.000 KG 0.200 KG 0.100 KG 2.000 KG 57.200 KG 1.020 KG 0.390 KG 25.000 KG 0.110 KG 0.130 KG 1.000 KG 0.100 KG 0.100 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 Cocaine Hydrochloride

Street Airport Airport Flat/Apartment

Commercial road Commercial air Commercial air

Airport Residence Airport

Commercial air Commercial road Commercial air Colombia

Flat/Apartment

Street Airport

Commercial road Commercial air

Airport

Commercial air Commercial road Colombia 3 Myanmar

Colombia Flat/Apartment Open Air

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

Page 166 Remarks

Bolivar Arauca Cundinamarca Caldas Cundinamarca Risaralda Atlantico Santander Cundinamarca Norte Santander Cundinamarca Antioquia Santander Tolima Boyaca Bolivar Boyaca Norte Santander Valle Boyaca Cundinamarca San Andres Cundinamarca Nariño

30-May-05 30-May-05 31-May-05 31-May-05 31-May-05 01-Jun-05 02-Jun-05 02-Jun-05 02-Jun-05 03-Jun-05 03-Jun-05 04-Jun-05 04-Jun-05 04-Jun-05 04-Jun-05 05-Jun-05 05-Jun-05 05-Jun-05 06-Jun-05 06-Jun-05 07-Jun-05 07-Jun-05 08-Jun-05 08-Jun-05

0.120 KG 0.100 KG 0.110 KG 0.500 KG 0.620 KG 0.230 KG 0.120 KG 0.190 KG 0.410 KG 2.200 KG 449.000 KG 0.210 KG 0.990 KG 0.730 KG 450.000 KG 0.120 KG 0.140 KG 1.530 KG 0.160 KG 0.320 KG 1.000 KG 0.500 KG 36.000 KG 800.000 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 Cocaine Hydrochloride

Home/Residence Flat/Apartment

Airport Airport

Commercial air Commercial air

Flat/Apartment Airport Residence Open Air Commercial air Commercial road Commercial road

Flat/Apartment

Commercial road

Laboratory

Street

Commercial road

Other

Airport Airport Warehouse

Commercial air Commercial air Commercial road

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

Page 167 Remarks

Cundinamarca Cundinamarca magadalena Nariño Cundinamarca Risaralda Bolivar Valle San Andres Valle Antioquia Atlantico Antioquia Cordoba Risaralda Valle Cauca Cundinamarca Antioquia Cundinamarca Antioquia Magdalena Cundinamarca Cundinamarca

08-Jun-05 09-Jun-05 09-Jun-05 09-Jun-05 09-Jun-05 09-Jun-05 10-Jun-05 11-Jun-05 11-Jun-05 12-Jun-05 12-Jun-05 12-Jun-05 13-Jun-05 13-Jun-05 14-Jun-05 14-Jun-05 15-Jun-05 16-Jun-05 17-Jun-05 17-Jun-05 18-Jun-05 18-Jun-05 18-Jun-05 19-Jun-05

2.580 KG 21.480 KG 1,887.000 KG 1,207.000 KG 0.420 KG 0.350 KG 0.300 KG 432.010 KG 0.130 KG 0.300 KG 0.100 KG 0.140 KG 0.100 KG 0.190 KG 0.300 KG 122.000 KG 342.000 KG 0.620 KG 0.100 KG 1.710 KG 0.250 KG 1,558.000 KG 0.860 KG 2.500 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 Cocaine Hydrochloride

Airport Airport

Commercial air Commercial air Commercial sea Commercial road Colombia

Airport

Commercial air

Home/Residence Commercial road Airport Flat/Apartment Commercial air Laboratory

Flat/Apartment Flat/Apartment

Airport

Commercial air Commercial road Commercial road Other

Airport

Commercial air

Seaport Airport Street

Commercial sea Commercial air Commercial road

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

Page 168 Remarks

Quindio Cordoba Valle Antioquia Antioquia Antioquia Cundinamarca Cundinamarca Cordoba Atlantico Cundinamarca Caqueta Quindio Risaralda Bolivar Cordoba Cordoba Atlantico San Andres Antioquia Nariño Valle Bolivar Cordoba

19-Jun-05 20-Jun-05 20-Jun-05 20-Jun-05 21-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 24-Jun-05 24-Jun-05 25-Jun-05 26-Jun-05 26-Jun-05 26-Jun-05 26-Jun-05 27-Jun-05 27-Jun-05 27-Jun-05 28-Jun-05

0.180 KG 0.100 KG 2.220 KG 0.150 KG 0.250 KG 0.150 KG 0.250 KG 64.980 KG 0.200 KG 0.350 KG 2.100 KG 0.120 KG 0.120 KG 1.500 KG 0.350 KG 0.100 KG 0.100 KG 0.150 KG 0.100 KG 0.210 KG 0.100 KG 0.240 KG 2,500.000 KG 0.760 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 Cocaine Hydrochloride

Flat/Apartment

Street

Commercial road

Flat/Apartment Airport Street Commercial air Commercial road

Flat/Apartment Street Flat/Apartment Flat/Apartment Street Home/Residence Commercial road Commercial road

Flat/Apartment

International Wat Commercial sea

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

Page 169 Remarks

Cundinamarca Valle Huila Valle Vichada Cundinamarca Antioquia Arauca Antioquia Bolivar Cauca

29-Jun-05 29-Jun-05 30-Jun-05 30-Jun-05 30-Jun-05 30-Jun-05 30-Jun-05 30-Jun-05 30-Jun-05 30-Jun-05 24-Feb-05

1.000 KG 0.490 KG 0.500 KG 0.150 KG 452.000 KG 0.100 KG 0.120 KG 1.300 KG 0.180 KG 0.120 KG 11.356 L

Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Cocaine Hydrochloride Heroin

Street

Commercial road

Residence Home/Residence Commercial road

Colombia

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

Frankfurt Am Main 09-Jun-05 Ansbach 01-May-05

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

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

Page 170 Remarks

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

Lesotho
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Lesotho 2 Lesotho 1 Lesotho 1 South Africa 1 South Africa

Page 171 Remarks

Qachas Nek Berea Leribe Qachas Nek Berea

19-May-05 18-Jun-05 23-Jun-05 30-Jun-05 01-Mar-05

10.200 KG 6.800 KG 12.500 KG 24.000 KG 9.600 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cocaine

Car Car Car Flat/Apartment Car

Private road Private road Private road

Car Parts Car Parts Car Parts

Lesotho Lesotho Lesotho Lesotho

Lesotho Lesotho Lesotho Lesotho Lesotho

South Africa South Africa South Africa South Africa South Africa

Private road

Car Parts

Lesotho

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

Russian Federation

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

Page 172 Remarks

Moscow Yaroslavl Region Yaroslavl Region Yaroslavl Region Ipatovo-Stavropol Kuibyshev

11-Jan-05 17-Jan-05 24-Jan-05 24-Jan-05 03-Jan-05 08-Jan-05

0.353 KG 0.126 KG 0.132 KG 0.472 KG 1.135 KG 1.235 KG 1.007 KG

Amphetamine Amphetamine Amphetamine Amphetamine Cannabis Herb Cannabis Herb Cannabis Herb Warehouse Warehouse Open Air Flat/Apartment Vehicle

Other

Postal Other

United Kingdom

Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Residence

Russian Federation Russian Federation

Russian Federation Russian Federation

1 Russian FederationIllicit cultivation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Oisky-Ermakovsky- 09-Jan-05 Krasnoyarsk ChuguevkaPrimorsky 11-Jan-05

Commercial road

Car Parts

17.785 KG

Cannabis Herb

Residence

Ust-Obor-Petrovsk- 11-Jan-05 Zabaikalsky-Chita Chita Region 12-Jan-05

2.580 KG 1.025 KG

Cannabis Herb Cannabis Herb Open Air

Other Other

Russian Federation Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1

Novorossiisk12-Jan-05 Krasnodar Tuapse-Krasnodar 12-Jan-05 PavlovskayaKrasnodar Eisk-Krasnodar 12-Jan-05 12-Jan-05

3.464 KG 1.825 KG 6.895 KG 1.009 KG 4.189 KG 9.900 KG 1.040 KG

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

Home/Residence Open Air Open Air Home/Residence Flat/Apartment Flat/Apartment Residence Appliances Russian Federation Russian Federation

Chuguevka District- 13-Jan-05 Primorsky Posevnaya13-Jan-05 Novosibirsk Region Krasnookty-abrsky-15-Jan-05 Maikop-Adygei Republic Orsk-Orenburg 16-Jan-05 Region Noyabrsk-Yamal- 16-Jan-05 Nenets Raichikhinsk-Amur 17-Jan-05 Region Blagoveshchensk- 17-Jan-05 Amur Region Oktyabrskoe17-Jan-05 Leninskoe DistrictKhabarovsk Kimry District-Tver 17-Jan-05 Region Goryachy Klyuch- 17-Jan-05 Krasnodar

1 Russian Federation 1 Russian Federation 1 Russian Federation

45.050 KG 1.473 KG 3.794 KG 18.745 KG 22.000 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Flat/Apartment

Residence Other Kazakhstan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

Residence

Other Other

Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation

1 Russian Federation 1 Russian Federation

Residence

Other

2.873 KG 3.273 KG

Cannabis Herb Cannabis Herb

Garage Vehicle Commercial road

Car Parts Car Parts

Russian Federation

Russian Federation

1 Russian FederationIllicit cultivation 2 Russian Federation

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

Page 173 Remarks

DavlekanovoRepublic of Bashkortostan Belogorsk-Amur Region MikhaiovkaVolgograd Region Vyborg DistrictLeningrad Region Mikhailovka/Volgog rad Region

17-Jan-05

3.709 KG

Cannabis Herb

Private road

Russian Federation Other Food Russian Federation

Russian Federation Russian Federation

Russian Federation Russian Federation

1 Russian Federation

18-Jan-05 18-Jan-05 18-Jan-05 19-Jan-05

8.020 KG 1.312 KG 5.000 KG 1.260 KG 6.911 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Flat/Apartment

1 Russian Federation 1 Russian Federation

Vehicle

Commercial road

Car Parts Body

Russian Federation

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation

Kara-Khaak-Kyzyl 19-Jan-05 District-Tyva Republic Pokrovka-Bikin 19-Jan-05 District-Khabarovsk Orenburgskoe19-Jan-05 Bikin DistrictKhabarovsk Bely Dom-Ongudai 20-Jan-05 District-Altai Republic Dalai-Ilansky DistrictKrasnoyarsk Belogorsk-Amur Region Salsk-Rostov Region Rubtsovsk-Altai Territory Rubtsovsk-Altai Territory Arkhangelsk Region Salsk-Rostov Region Krasnodar Salsk-Rostov Region Svobodny-Amur Region Aksai-Rostov Region 21-Jan-05

Open Air

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

1.321 KG 6.305 KG

Cannabis Herb Cannabis Herb

1.711 KG

Cannabis Herb

Other

Russian Federation Russian Federation

Russian Federation Russian Federation Russian Federation

Russian Federation

1 Russian Federation

5.440 KG

Cannabis Herb

1 Russian FederationIllicit cultivation Russian Federation 1 Russian Federation 1 Russian Federation Russian Federation Russian Federation Russian Federation 1 Kyrgyzstan 1 Azerbaijan 1 Russian Federation 1 Russian FederationFound buried 1 1 Russian Federation

21-Jan-05 21-Jan-05 21-Jan-05 21-Jan-05 21-Jan-05 21-Jan-05 21-Jan-05 21-Jan-05 21-Jan-05 22-Jan-05

5.030 KG 1.072 KG 1.850 KG 1.850 KG 3.347 KG 1.024 KG 3.533 KG 2.015 KG 2.234 KG 1.755 KG 1.815 KG 1.253 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 Attic Attic Flat/Apartment Residence Flat/Apartment Open Air Railway Station Rail Rail Rail

Other Other

Russian Federation

Kazakhstan Other Residence Other Other Baggage Residence Residence Other 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 1 Russian Federation 1 Russian FederationIllicit cultivation

Aksai-Rostov 22-Jan-05 Region Burukshun-Ipatovo 24-Jan-05 District-Stravropol

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

Page 174 Remarks

Krasnodar

24-Jan-05

8.661 KG 1.072 KG

Cannabis Herb Cannabis Herb Flat/Apartment Residence

Nizhnyaya 24-Jan-05 ZhemtalaKabardin-Balkar Republic Volgograd Region 24-Jan-05 Kakhun-Kabardin Balkar Republic Jewish Region 24-Jan-05 24-Jan-05

Russian Federation Russian Federation

Russian Federation

Russian Federation

1 Russian FederationIllicit cultivation 1 Russian Federation

1.134 KG 1.269 KG 7.320 KG 3.000 KG 66.633 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb

Open Air

Residence Baggage Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian FederationFound buried 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Street

Private road

Other Other Residence

Saransk-Republic 25-Jan-05 of Mordovia Voskresenovka25-Jan-05 Leninskoe-Jewish Region Blokalitvensky 25-Jan-05 District-Rostov Region Dorokhovo25-Jan-05 Nazarovo DistrictKrasnoyarsk Khankaisky District- 25-Jan-05 Primorsky Guldy-Kaitagsky- 26-Jan-05 Republic of Dagestan Priargunsk26-Jan-05 Krasnokamensk District-Chita Region Oktyabrskoe26-Jan-05 Primorsky Guldy-Kaitagsky 26-Jan-05 District-Republic of Dagestan Baikonur-Republic 26-Jan-05 of Kazakhstan Krasnodar 27-Jan-05 Kogalym-KhantyMansi Tambov Region 27-Jan-05 27-Jan-05

Railway Station Rail Garage

4.708 KG

Cannabis Herb

Vehicle

Commercial road

Car Parts

1 Russian Federation

1.100 KG

Cannabis Herb

Other

1 Russian FederationUndercover operation 1 Russian Federation

1.888 KG 13.050 KG

Cannabis Herb Cannabis Herb

Residence Commercial road Business

1 Russian Federation

1.536 KG

Cannabis Herb

Flat/Apartment

Other

Russian Federation

1 Russian Federation

6.249 KG 15.250 KG

Cannabis Herb Cannabis Herb Commercial road

Other Business

1 Russian Federation 1 Russian Federation

14.110 KG 1.080 KG 4.223 KG 1.046 KG

Cannabis Herb Cannabis Herb Cannabis Herb Cannabis Herb Railway Station Rail

Other Other Other

Kazakhstan

1 Russian Federation 1 Russian Federation

Russian Federation

Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

PyatigorskStavropol

27-Jan-05

1.280 KG

Cannabis Herb

Flat/Apartment

1 Russian Federation

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

Page 175 Remarks

Birobidzhan27-Jan-05 Leninskoe-Jewish Region Zhelezny-Ust28-Jan-05 Labinsk-Krasnodar SharypovoKrasnoyarsk Samara Region 28-Jan-05 28-Jan-05

15.460 KG

Cannabis Herb

Vehicle

Commercial road

Car Parts

1 Russian Federation

3.677 KG

Cannabis Herb

Flat/Apartment

Residence

Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

1.735 KG 1.008 KG

Cannabis Herb Cannabis Herb

Flat/Apartment Vehicle Commercial road

Other Car Parts

Susanino-Ulchsky- 28-Jan-05 Khabarovsk Susanino-Ulchsky- 28-Jan-05 Khabraovsk Kurgan Region 28-Jan-05 Chita Region RasskazovoTambov Region Omsk Region RasskazovoTambov Region RasskazovoTambov Region Usolye-SibirskoeIrkutsk Region Raichikhinsk-Amur Region BlagoveshchenskAmur Region 28-Jan-05 29-Jan-05 29-Jan-05 29-Jan-05 29-Jan-05 31-Jan-05 31-Jan-05 31-Jan-05

2.980 KG 1.472 KG 6.409 KG 2.510 KG 1.207 KG 39.010 KG 1.358 KG 1.356 KG 2.280 KG 1.301 KG 2.100 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 Cellar Store Cellar Flat/Apartment Garage Private road

Other Other Residence Other Other Car Parts Other Other Other Residence Baggage Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Kazakhstan Russian Federation 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 Russian Federation Russian Federation 1 Russian Federation 1 Russian FederationFound buried 1 Russian Federation 1 Russian FederationFound buried 1 Russian FederationFound buried 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Uchkeken31-Jan-05 MalokarachaevskyKarachai-Cherkes Orsk-Orenburg 31-Jan-05 Region

1.200 KG

Cannabis Herb

Vehicle

Commercial road

Outerwear

17.442 KG

Cannabis Herb

Vehicle

Commercial road

Residence

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Magadan Region Irkutsk Region

15-Jan-05 19-Jan-05

1.316 KG 3.088 KG

Cannabis Oil Cannabis Oil

Residence

Other Other 1 USA 1 Russian Federation 1 Russian Federation

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

Page 176 Remarks

Khabarovsk VoskresenovkaLeninskoeKhabarovsk Ikura-Jewish Region Kurgan Region Kurgan Region Zavitaya-Amur Region Shadrinsk-Kurgan Region Shadrinsk-St. Petersburg Lensk-YakutiaRepublic of Sakha Arkhara-Amur Region St. Petersburg

25-Jan-05 25-Jan-05

1.354 KG 4.475 KG

Cannabis Oil Cannabis Oil

Vehicle Flat/Apartment

Commercial road

Car Parts Other

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation

25-Jan-05 02-Jan-05 04-Jan-05 04-Jan-05 06-Jan-05 07-Jan-05 10-Jan-05 10-Jan-05 14-Jan-05

0.940 KG 7.525 KG 7.525 KG 1.790 KG 2.380 KG 2.380 KG 3.542 KG 2.980 KG 5.900 KG 1.501 KG 5.900 KG

Cannabis Oil Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin

Vehicle

Commercial road Rail

Car Parts Other Other Other Other Other Afghanistan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Kyrgyzstan Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation

Train

Rail

1 Russian Federation 1 Azerbaijan 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Railway Station Rail Rail Railway Station Vehicle Train Bus Commercial road Rail Commercial road

Other Body Body Business

Blagoveshchensk- 17-Jan-05 Amur Region Kingisepp 17-Jan-05 District/Leningrad Region Kemerovo Region 18-Jan-05 Kazan-Republic of 20-Jan-05 Tatarstan

Russian Federation

Russian Federation

Bus

Commercial road

Other

6.683 KG 1.272 KG

Cannabis Resin Cannabis Resin

Vehicle

Commercial road Rail

Baggage Business

Russian Federation

Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation

Ulan-Ude-Republic 20-Jan-05 of Buryatia Ermakovsky23-Jan-05 Krasnoyarsk Blagoveshchensk District-Amur Region Ikura-Jewish Region Ikura-Jewish Region Ikura-Jewish Region 24-Jan-05

2.355 KG 3.533 KG

Cannabis Resin Cannabis Resin

Private road Private road

Baggage Other

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

1.031 KG

Cannabis Resin

Russian Federation Car Street Vehicle Commercial road Private road Commercial road Car Parts Other Car Parts

Russian Federation

24-Jan-05 24-Jan-05 25-Jan-05

82.140 KG 3.000 KG 14.816 KG

Cannabis Resin Cannabis Resin Cannabis Resin

1 Russian Federation 1 Russian Federation 1 Russian Federation

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

Page 177 Remarks

Khabarovsk Irkutsk Region

25-Jan-05 26-Jan-05

1.280 KG 10.000 KG 2.451 KG

Cannabis Resin Cannabis Resin Cannabis Resin

Vehicle Vehicle

Commercial road Commercial road Car Parts Baggage Russian Federation

Russian Federation

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation

Vydrino-Kabansk 27-Jan-05 District-Republic of Buryatia Moscow 27-Jan-05 SotnikovoIvolginsk DistrictRepublic of Buryatia Elegest-Kyzyl Kozhuun-Tyva Republic BlagoveshchenskAmur Region Astrakhan Region 27-Jan-05

1.995 KG 2.832 KG

Cannabis Resin Cannabis Resin Vehicle Commercial road Car Parts Russian Federation

1 Russian Federation

28-Jan-05

1.093 KG

Cannabis Resin

Open Air

Russian Federation Russian Federation

Russian Federation Russian Federation Tajikistan Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation

31-Jan-05 13-Jan-05

1.398 KG 7.884 KG 0.842 KG 0.112 KG 0.331 KG

Cannabis Resin Codeine Ecstasy Ecstasy Ecstasy Train Flat/Apartment Other Rail Other Other Postal Other

1 Russian Federation 1 Tajikistan 1 Russian Federation

Novosibirsk Region 08-Jan-05 KrasnogorskMoscow Region PodgornyZheleznogorsk DistrictKrasnoyarsk Krasnoyarsk 18-Jan-05 27-Jan-05

Germany

Germany

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Kyrgyzstan 1 Kyrgyzstan

04-Jan-05

1.720 KG

Heroin

Flat/Apartment

Residence

Sosnovy BorLeningrad Region Yugorsk-KhantyMansiisk EkaterinburgSverdlovsk Region Tolyatti-Samara Region St. Petersburg

04-Jan-05 04-Jan-05 05-Jan-05 07-Jan-05 08-Jan-05

0.631 KG 0.380 KG 0.721 KG 0.630 KG 0.517 KG 0.435 KG

Heroin Heroin Heroin Heroin Heroin Heroin

Open Air Rail Airport Street Commercial air Street Afghanistan Commercial air Other Underwear Other Afghanistan Tajikistan Afghanistan 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

Naberezhnye 09-Jan-05 Chelny-Republic of Tartarstan Nizhnevartovsk10-Jan-05 Khanty-Mansi Yuzhnouralsk10-Jan-05 Chelyabinsk Region

1 Tajikistan

0.100 KG 2.980 KG

Heroin Heroin Residence

Body Other Afghanistan

1 Azerbaijan 1 Russian Federation

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

Page 178 Remarks

RamenkiEgoryevsk DistrictMoscow Region Tolyatti-Samara Region Surgut-KhantyMansi Pavlovsky PosadMoscow Region Kotelniki-Moscow Region AksaraiskayaAstrakhan Region Nizhny Novgorod Region MariinskKemerovo Region Ufa-Republic of Bashkortostan Tolyatti-Samara Region Tyumen Region Moscow St. Petersburg Lyantore-KhantyMansiisk EkaterinburgSverdlovsk Region aksaraisakayaAstrakhan Region PirogovoMytisshchiMoscow Region St. Petersburg YuzhnoSakhalinskSakhalin Region Chita Region NorilskKrasnoyarsk PirogovoMytisshchiMoscow Region

11-Jan-05

0.825 KG

Heroin

Residence

Residence

Afghanistan

Russian Federation 1 Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 Russian FederationUndercover operation

11-Jan-05 11-Jan-05 11-Jan-05 12-Jan-05 13-Jan-05 13-Jan-05 13-Jan-05 14-Jan-05 14-Jan-05

0.509 KG 0.341 KG 1.118 KG 0.304 KG 7.884 KG 0.101 KG 0.280 KG 0.185 KG 1.132 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Vehicle Street Street

Commercial road

Outerwear

Outerwear Other Outerwear Commercial road Car Parts Body Electrical Parts Afghanistan Tajikistan Russian Federation

Railway Station Rail

1 Tajikistan 1 Russian Federation 1 Russian Federation

Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation

14-Jan-05 14-Jan-05 15-Jan-05 16-Jan-05 17-Jan-05 17-Jan-05 17-Jan-05

0.911 KG 0.101 KG 0.978 KG 0.200 KG 0.124 KG 4.889 KG 0.877 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin

Vehicle

Commercial road

Body Body

1 Russian Federation 1 Azerbaijan Afghanistan Afghanistan Tajikistan Afghanistan Tajikistan Russian Federation Tajikistan Russian Federation Russian Federation 1 Tajikistan 1 Russian Federation 1 Tajikistan Russian Federation Russian Federation 1 Tajikistan 1 Tajikistan

Street

Other Other Other

Train Street

Rail

17-Jan-05 18-Jan-05

0.590 KG 0.262 KG

Heroin Heroin

Railway Station Rail Commercial air

Underwear Outerwear Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation

18-Jan-05 18-Jan-05 18-Jan-05

1.078 KG 0.788 KG 2.066 KG

Heroin Heroin Heroin Store

Other Russian Federation Tajikistan

1 Russian Federation 1 Russian Federation 1 Tajikistan

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

Page 179 Remarks

Yuzhno18-Jan-05 SakhalinskSakhalin Region Chelyabinsk 18-Jan-05 Region Kokoshino-Chulym 19-Jan-05 DistrictNovosibirsk Region Novosibirsk Region 19-Jan-05 NefteyuganskKhanty-Mansi Moscow Moscow Shchekino-Tula region Ufa-Republic of Bashkortostan Chaikovsky-Perm Region NefteyuganskKhanty-Mansi Mytishchi/Moscow Region NovokuznetskKemerovo Region Surgut Chelyabinsk Region Nizhny Novgorod Region Biisk-Altai 19-Jan-05 19-Jan-05 19-Jan-05 19-Jan-05 19-Jan-05

0.345 KG

Heroin

Commercial air

Other

Russian Federation Afghanistan Afghanistan

Russian Federation Russian Federation Russian Federation

1 Russian Federation

2.252 KG 0.148 KG

Heroin Heroin

Open Air

Residence

1 Tajikistan 1 Russian Federation

4.020 KG 0.416 KG 0.102 KG 0.128 KG 0.119 KG 0.122 KG

Heroin Heroin Heroin Heroin Heroin Heroin

Vehicle Flat/Apartment

Commercial road

Car Parts Other Outerwear

Kyrgyzstan Russian Federation Russian Federation

Russian Federation Russian Federation Russian Federation

1 Kazakhstan 1 Russian Federation

Rail

Outerwear Outerwear

1 Russian Federation 1 Russian Federation

Flat/Apartment

Private road

Russian Federation Outerwear Other Afghanistan Russian Federation Afghanistan Other Afghanistan Afghanistan Other 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 Tajikistan 1 Russian Federation 1 Tajikistan 1 Russian Federation

20-Jan-05 20-Jan-05 20-Jan-05 20-Jan-05 20-Jan-05 21-Jan-05 21-Jan-05 21-Jan-05

0.250 KG 0.101 KG 0.158 KG 2.410 KG 0.108 KG 0.740 KG 0.705 KG 1.193 KG 0.132 KG 0.109 KG 0.350 KG 0.113 KG

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

Flat/Apartment

Flat/Apartment Residence Flat/Apartment Garage

Garage Other Russian Federation

Nefteyugansk21-Jan-05 Khanty-Mansi Nizhnevartovsk21-Jan-05 Khanty-Mansi Astrakhan Region 21-Jan-05 Volgograd Region 21-Jan-05

Open Air Store

Other Residence

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

Omsk Region

21-Jan-05

0.502 KG

Heroin

Private road

Outerwear

Russian Federation

1 Russian Federation

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

Page 180 Remarks

Rubtsovsk-Altai Territory Samara Region AchinskKrasnoyarsk Sablino-Tosno District-St. Petersburg Novy UrengoyYamal-Nenets Arkhangelsk Region Irkutsk Region

21-Jan-05 23-Jan-05 24-Jan-05 24-Jan-05

0.504 KG 0.474 KG 0.865 KG 0.962 KG

Heroin Heroin Heroin Heroin

Flat/Apartment

Rail

Baggage Other

Kazakhstan Afghanistan

Russian Federation Russian Federation Russian Federation Russian Federation Russian Federation 1 Uzbekistan 1 Russian Federation 1 Tajikistan 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Tajikistan 1 Tajikistan

Private road

Other

24-Jan-05

2.778 KG

Heroin

Garage

Other

24-Jan-05

0.143 KG

Heroin

Rail

Food

Russian Federation

Russian Federation

Russian Federation

24-Jan-05

0.215 KG

Heroin

Flat/Apartment

Other

Novosibirsk Region 24-Jan-05 Ekaterinburg24-Jan-05 Sverdlovsk Region Irkutsk Region Surgut-KhantyMansi EkaterinburgSverdlovsk Region Surgut-KhantyMansi MariinskKemerovo Region Moscow Tula Region Noyabrsk-YamalNenets Tyumen Region Krasnoyarsk St. Petersburg Krasnoyarsk 25-Jan-05 25-Jan-05 25-Jan-05 25-Jan-05 25-Jan-05 26-Jan-05 26-Jan-05 26-Jan-05 26-Jan-05 26-Jan-05 26-Jan-05 27-Jan-05

0.237 KG 1.004 KG

Heroin Heroin

Flat/Apartment

Other Other Tajikistan Russian Federation

1 Russian Federation 1 Tajikistan 1 Russian Federation 1 Tajikistan Russian Federation Russian Federation Russian Federation Russian Federation 1 Tajikistan Found buried

0.919 KG 0.302 KG 0.298 KG 0.138 KG 0.218 KG 0.103 KG 0.144 KG 0.163 KG 0.100 KG 0.362 KG 0.102 KG 0.337 KG 2.561 KG

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

Garage

Residence Other

Open Air Car Park Railway Station Rail Rail

Other Other Outerwear Baggage Outerwear

Tajikistan

Russian Federation

1 Tajikistan 1 Russian Federation

Azerbaijan

Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Azerbaijan 1 Russian Federation 1 Russian Federation 1 Ukraine

Electrical Parts Vehicle Commercial road Other Flat/Apartment Car Parts Other Outerwear Other Train Rail Freight Afghanistan

verkhny 27-Jan-05 BaskunchakAstrakhan Region Krasnoyarsk 27-Jan-05

Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation

0.380 KG

Heroin

Vehicle

Commercial road

Other

Afghanistan

1 Russian Federation 1 Russian Federation

Russian Federation
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Uzbekistan 1 Tajikistan

Page 181 Remarks

Khimki/Moscow Region CheremkhovoIrkutsk Region Rubtsovsk-Altai Territory Moscow AchinskKrasnoyarsk KopeiskChelyabinsk Region Omsk Region Moscow Irkutsk Region Krasnoyarsk Krasnoyarsk Krasnoyarsk

27-Jan-05 27-Jan-05 27-Jan-05 27-Jan-05 27-Jan-05 27-Jan-05

0.480 KG 0.373 KG 1.000 KG 0.110 KG 0.127 KG 0.100 KG

Heroin Heroin Heroin Heroin Heroin Heroin Vehicle Commercial road Flat/Apartment Vehicle Commercial road Outerwear Other Other Other

Afghanistan Afghanistan Afghanistan

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 Kyrgyzstan 1 Tajikistan 1 Tajikistan

28-Jan-05 28-Jan-05 28-Jan-05 28-Jan-05 28-Jan-05 28-Jan-05

1.074 KG 0.106 KG 0.185 KG 4.422 KG 1.368 KG 1.979 KG 0.239 KG 0.117 KG

Heroin Heroin Heroin Heroin Heroin Heroin Heroin Heroin Vehicle Train

Rail

Freight Outerwear

Kyrgyzstan Tajikistan

Tajikistan Tajikistan Commercial road Rail Car Parts Other Other Afghanistan

1 Tajikistan 1 Tajikistan 1 1 Tajikistan 1 Russian Federation

Prokopyevsk28-Jan-05 Kemerovo Region Naberezhnye 30-Jan-05 Chelny-Republic of Tartarstan Nyagan-Khanty31-Jan-05 Mansi Volgograd Region 31-Jan-05

0.142 KG

Heroin

Railway Station Rail

Outerwear

Russian Federation

Russian Federation

1 Azerbaijan 1 Russian Federation 1 Russian FederationUndercover operation 1 Russian Federation

0.102 KG

Heroin

Novokuznetsk10-Jan-05 Kemerovo Region Novosibirsk Region 19-Jan-05 Rostov Rostov Region 26-Jan-05 27-Jan-05

9.823 KG 89.760 KG 2.338 KG 1.227 KG 0.150 KG 1.032 KG

Opium Opium Opium Opium Phentermine Poppy

Train Vehicle

Rail Commercial road

Baggage Car Parts Other Russian Federation Afghanistan

Russian Federation Kyrgyzstan

1 Russian Federation Russian Federation 1 Kazakhstan 1 Russian Federation Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian FederationIllicit cultivation

Open Air Private road Open Air Baggage Residence

Ulan-Ude-Republic 20-Jan-05 of Buryatia Ipatovo-Stavropol 03-Jan-05

Russian Federation Russian Federation

Russian Federation Russian Federation

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

Page 182 Remarks

Likhovskoy12-Jan-05 Kamensky-Rostov Region Gryazovets13-Jan-05 Vologda Region Smolensk Region 15-Jan-05

21.365 KG

Poppy

Flat/Apartment

Other

1 Russian Federation

1.818 KG 1.312 KG

Poppy Poppy Hotel Other 1 Ukraine 1 Russian Federation

Birsk-Republic of Bashkortostan Susanino-UlchskyKhabarovsk Susanino-UlchskyKhabarovsk RassakazovoTambov Region

24-Jan-05 28-Jan-05 28-Jan-05 29-Jan-05

3.210 KG 2.500 KG 1.570 KG 1.341 KG

Poppy Poppy Poppy Poppy Flat/Apartment Other Other Other Russian Federation Russian Federation Russian Federation

1 Russian Federation 1 Russian Federation 1 Russian Federation 1 Russian FederationIllicit cultivation

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

Spain
Cabo de Palos 05-May-05 132.800 KG Cannabis Oil Beach Commercial sea Morocco Found floating offshore Spain 1 Colombia 1 Colombia Granada 17-Jun-05 3,200.000 KG Cannabis Oil Truck / Lorry Commercial sea Morocco Spain 11 Morocco 1 Spain 1 Algeria 1 Moldova, Rep. 1 Spain Ceuta 01-Apr-05 34.500 KG Cannabis Resin Car Commercial sea Car Parts Morocco Spain 1 Belgium 1 France

Palamos (Girona) Murcia

17-May-05 16-Jun-05

102.000 KG 3,283.600 KG

Cannabis Oil Cannabis Oil

Beach Boat

Commercial sea Commercial sea Morocco

Spain
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Morocco 1 Morocco 1 Morocco 1 Morocco Algeciras 01-Apr-05 17.650 KG Cannabis Resin Car Commercial sea Car Parts Morocco Belgium 1 Belgium 1 Belgium Ceuta Ceuta Algeciras Algeciras Algeciras Ceuta Algeciras Huelva 02-Apr-05 03-Apr-05 04-Apr-05 06-Apr-05 08-Apr-05 09-Apr-05 09-Apr-05 11-Apr-05 26.000 KG 1.114 KG 57.300 KG 18.400 KG 20.800 KG 9.000 KG 85.350 KG 2,028.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Seaport Car Car Car Car Car Boat 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 Other Spain Spain Morocco Morocco Morocco Morocco Spain Morocco Spain Spain France Portugal Belgium Belgium Spain Spain 1 Morocco 1 Spain 1 France 2 Portugal 1 Morocco 1 Morocco 1 Spain 1 Spain 1 Spain Huelva 13-Apr-05 1,050.000 KG Cannabis Resin Boat Commercial sea Morocco Spain 1 Ukraine 1 Ukraine 3 Ukraine Algeciras Algeciras Algeciras 15-Apr-05 15-Apr-05 15-Apr-05 1.910 KG 12.200 KG 101.500 KG Cannabis Resin Cannabis Resin Cannabis Resin Seaport Car Car Commercial sea Commercial sea Private road Outerwear Car Parts Car Parts Spain Morocco Morocco Spain Spain France 1 Spain 1 Spain 1 France 1 Morocco Ceuta Almeria Algeciras Algeciras Ceuta Ceuta Algeciras Melilla Algeciras Algeciras Melilla 15-Apr-05 16-Apr-05 16-Apr-05 17-Apr-05 17-Apr-05 17-Apr-05 18-Apr-05 18-Apr-05 19-Apr-05 20-Apr-05 21-Apr-05 11.200 KG 7.500 KG 2.560 KG 9.000 KG 1.140 KG 0.900 KG 21.700 KG 1.000 KG 1.380 KG 3.100 KG 4.100 KG 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 Car Seaport Seaport Car 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 road Car Parts Baggage Body Car Parts Body Body Car Parts Body Body Body Car Parts Spain Morocco Spain Morocco Spain Spain Morocco Morocco Spain Morocco Morocco Spain Belgium Spain Spain Spain Spain France Spain Spain Spain Spain 1 Spain 1 Morocco 1 Spain 1 Morocco 1 Spain 1 Spain 1 France 1 Spain 1 Spain 1 Morocco

Page 183 Remarks

Ceuta

01-Apr-05

2.700 KG

Cannabis Resin

Car

Commercial sea

Baggage

Morocco

France

Spain
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Morocco 1 Morocco 1 Morocco 1 Morocco Algeciras Algeciras Algeciras Algeciras 21-Apr-05 22-Apr-05 22-Apr-05 22-Apr-05 1.040 KG 28.400 KG 2.290 KG 2.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Seaport Car Seaport Seaport Commercial sea Commercial sea Commercial sea Commercial sea Swallowed Car Parts Body Swallowed Spain Morocco Spain Spain Spain France Spain Spain 1 Spain 1 France 1 Spain 1 Romania 1 Romania Ceuta Ceuta Ceuta Granada Huelva Melilla Ceuta Algeciras 23-Apr-05 24-Apr-05 26-Apr-05 26-Apr-05 27-Apr-05 27-Apr-05 27-Apr-05 28-Apr-05 1.120 KG 1.080 KG 1.060 KG 37.000 KG 1,152.000 KG 1.020 KG 1.100 KG 23.350 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Seaport Seaport Seaport Boat Boat Truck / Lorry Car Car Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Car Parts Swallowed Car Parts Swallowed Swallowed Swallowed Spain Spain Spain Morocco Morocco Morocco Spain Morocco Spain Spain Spain Spain Spain Spain Spain Spain 1 Spain 1 Spain 1 Spain Algeciras Algeciras Ceuta 29-Apr-05 29-Apr-05 30-Apr-05 1.040 KG 1.000 KG 15.750 KG Cannabis Resin Cannabis Resin Cannabis Resin Open Air Seaport Car Commercial sea Commercial sea Outerwear Car Parts Morocco Morocco Spain Spain 1 Spain 1 Morocco 1 Morocco Melilla Ceuta 01-May-05 02-May-05 24.784 KG 15.740 KG Cannabis Resin Cannabis Resin Airport Car Commercial air Commercial sea Baggage Car Parts Morocco Spain Spain Spain 1 Morocco 1 Spain 1 Spain Algeciras Murcia 02-May-05 02-May-05 26.000 KG 3,680.000 KG Cannabis Resin Cannabis Resin Truck / Lorry Boat Commercial sea Commercial sea Car Parts Morocco Morocco Spain Spain 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Spain 1 Germany 1 Spain 1 Spain

Page 184 Remarks

Cadiz

21-Apr-05

1,350.000 KG

Cannabis Resin

Boat

Commercial sea

Morocco

Spain

Spain
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Morocco 2 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Morocco Algeciras Algeciras Algeciras La Coruña Granada 02-May-05 03-May-05 03-May-05 04-May-05 04-May-05 16.900 KG 1.060 KG 1.235 KG 4.900 KG 1,700.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Seaport Seaport Truck / Lorry Boat Commercial sea Commercial sea Commercial sea Commercial road Commercial sea Car Parts Outerwear Swallowed Food Spain Morocco Spain Morocco Morocco Spain Spain Spain Spain Spain 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Spain 1 Mali Murcia Algeciras Algeciras Algeciras Algeciras 04-May-05 04-May-05 04-May-05 05-May-05 05-May-05 3,980.000 KG 57.450 KG 2.850 KG 59.000 KG 3.150 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Boat Car Seaport Car Vehicle Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Car Parts Outerwear Car Parts Car Parts Morocco Morocco Spain Morocco Morocco Spain Spain Spain Spain France 1 Spain 1 Spain 1 Spain 1 Morocco 1 France 1 Morocco 1 Morocco 1 Morocco Ceuta Algeciras Algeciras 06-May-05 06-May-05 06-May-05 19.220 KG 21.000 KG 17.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Car Truck / Lorry Car Commercial sea Commercial sea Commercial sea Car Parts Car Parts Car Parts Spain Morocco Spain Spain Italy Spain 1 Spain 1 France 1 Spain 1 Spain Algeciras Algeciras 07-May-05 10-May-05 12.400 KG 10.000 KG Cannabis Resin Cannabis Resin Car Car Commercial sea Commercial sea Car Parts Car Parts Morocco Morocco France Italy 1 France 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Spain 1 Spain

Page 185 Remarks

Almeria

02-May-05

403.799 KG

Cannabis Resin

Boat

Commercial sea

Morocco

Spain

Spain
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Morocco 1 Morocco Ceuta Cabo de Palos Cadiz Algeciras Algeciras 10-May-05 11-May-05 13-May-05 14-May-05 14-May-05 5.680 KG 2,640.000 KG 33.483 KG 480.600 KG 1.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Boat Car Truck / Lorry Seaport Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Car Parts Car Parts Body Car Parts Spain Morocco Spain Morocco Spain Spain Spain Spain Spain Spain 1 Spain 1 Spain 1 Spain 1 Spain

Page 186 Remarks

Algeciras

10-May-05

38.500 KG

Cannabis Resin

Car

Commercial sea

Baggage

Morocco

Spain

Ceuta Ceuta Ceuta Ceuta Algeciras Ceuta

15-May-05 16-May-05 16-May-05 16-May-05 16-May-05 16-May-05

1.120 KG 50.120 KG 6.280 KG 19.280 KG 7,096.000 KG 32.560 KG

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

Seaport Car Car Car Truck / Lorry Car

Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea

Swallowed Car Parts Car Parts Car Parts Freight Car Parts

Spain Morocco Spain Morocco Morocco Spain

Spain France Spain Italy France Spain

1 Spain 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Morocco

Algeciras

16-May-05

44.800 KG

Cannabis Resin

Car

Commercial sea

Car Parts

Morocco

France

1 Morocco 1 Morocco

Algeciras Ceuta De Benidorm

17-May-05 17-May-05 17-May-05

7,096.000 KG 17.400 KG 6,260.000 KG

Cannabis Resin Cannabis Resin Cannabis Resin

Truck / Lorry Car Boat

Commercial sea Commercial sea Commercial sea

Car Parts Car Parts

Morocco Spain Morocco

Spain Spain Spain

1 Morocco 1 Spain 1 Spain 1 Germany

Malaga

18-May-05

666.000 KG

Cannabis Resin

Boat

Commercial sea

Morocco

Spain

1 Spain 1 Spain

Algeciras Melilla Melilla Algeciras Algeciras Algeciras

18-May-05 19-May-05 19-May-05 19-May-05 20-May-05 20-May-05

171.650 KG 4.100 KG 2.152 KG 23.000 KG 1.685 KG 16.000 KG

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

Truck / Lorry Airport Airport Car Seaport Car

Commercial road Commercial air Commercial air Commercial sea Commercial sea Commercial sea

Car Parts Baggage Body Car Parts Outerwear Car Parts

Morocco Morocco Morocco Spain Spain Morocco

Spain Spain Spain Spain Spain Spain

2 Morocco 1 Belgium 1 Belgium 1 Spain 1 Spain 1 Morocco

Spain
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Spain 1 Spain 1 Spain 2 Spain 11 Morocco 2 Morocco 1 Morocco Algeciras Algeciras Algeciras Ceuta 25-May-05 26-May-05 27-May-05 27-May-05 1.355 KG 19.000 KG 1.500 KG 63.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Seaport Car Seaport Car Commercial sea Commercial sea Commercial sea Commercial sea Outerwear Car Parts Outerwear Car Parts Spain Morocco Spain Spain Spain Spain Spain Spain 1 Morocco 1 Morocco 1 Spain 1 Spain 1 Spain 1 Spain Almeria Algeciras Algeciras Melilla Algeciras 27-May-05 28-May-05 28-May-05 31-May-05 31-May-05 56.000 KG 8.200 KG 68.500 KG 4.180 KG 2.100 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Car Truck / Lorry Truck / Lorry Seaport Car Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Car Parts Car Parts Car Parts Body Car Parts Morocco Morocco Morocco Morocco Morocco France Spain Spain Spain Spain 1 Morocco 1 Cuba 1 Spain 1 Morocco Algeciras Ceuta 31-May-05 01-Jun-05 66.400 KG 12.500 KG Cannabis Resin Cannabis Resin Car Car Commercial sea Commercial sea Car Parts Car Parts Spain Morocco Spain France 1 Czech Rep. 1 France 1 France Melilla Algeciras Algeciras 03-Jun-05 03-Jun-05 03-Jun-05 4.683 KG 2.945 KG 3.530 KG Cannabis Resin Cannabis Resin Cannabis Resin Truck / Lorry Seaport Car Commercial sea Commercial sea Commercial sea Other Body Swallowed Morocco Spain Spain Spain Spain Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Morocco 1 Morocco Algeciras Algeciras Melilla Valencia 05-Jun-05 05-Jun-05 06-Jun-05 06-Jun-05 1.045 KG 31.500 KG 6.705 KG 2,040.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Seaport Car Truck / Lorry Boat Commercial sea Commercial sea Commercial sea Commercial sea Outerwear Car Parts Car Parts Morocco Morocco Morocco Morocco Spain France Spain Spain 1 Spain 1 Morocco 1 France

Page 187 Remarks

Huelva

24-May-05

1,888.000 KG

Cannabis Resin

Boat

Commercial sea

Morocco

Spain

Spain
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Morocco 1 Morocco Algeciras Algeciras Melilla 07-Jun-05 07-Jun-05 08-Jun-05 1.065 KG 221.800 KG 1.051 KG Cannabis Resin Cannabis Resin Cannabis Resin Seaport Truck / Lorry Seaport Commercial sea Commercial sea Commercial sea Swallowed Car Parts Outerwear Spain Morocco Morocco Spain Spain Spain 1 Spain 1 Spain 1 Germany 1 Germany Algeciras 08-Jun-05 120.000 KG Cannabis Resin Car Commercial sea Baggage Morocco Netherlands 1 Morocco 1 Morocco Algeciras Algeciras Algeciras Algeciras Algeciras 08-Jun-05 10-Jun-05 10-Jun-05 10-Jun-05 11-Jun-05 1.335 KG 1.930 KG 2.200 KG 2.170 KG 41.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Seaport Seaport Seaport Seaport Car Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Baggage Body Body Body Car Parts Spain Spain Spain Spain Morocco Spain Spain Spain Spain France 1 Spain 1 Spain 1 Morocco 1 Spain 1 France 1 France Algeciras Ceuta Ceuta Algeciras Granada 11-Jun-05 11-Jun-05 14-Jun-05 14-Jun-05 16-Jun-05 1.038 KG 217.600 KG 1.020 KG 22.000 KG 35.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Cannabis Resin Seaport Car Car Car Boat Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Swallowed Car Parts Car Parts Car Parts Spain Morocco Morocco Spain Spain Spain Spain Portugal 1 Spain 1 United Kingdom 1 Spain 1 Portugal

Page 188 Remarks

Ceuta

06-Jun-05

2.940 KG

Cannabis Resin

Car

Commercial sea

Car Parts

Morocco

Spain

Found floating offshore Car Parts Car Parts Swallowed Car Parts Car Parts Car Parts Morocco Spain Spain Morocco Morocco Morocco France Spain Spain Spain France France 1 France 1 Morocco 1 Spain 1 Morocco 1 Morocco 1 Morocco 1 Morocco 1 Morocco

Algeciras Ceuta Algeciras Algeciras Algeciras Algeciras

16-Jun-05 16-Jun-05 17-Jun-05 18-Jun-05 18-Jun-05 20-Jun-05

28.300 KG 129.300 KG 1.200 KG 15.000 KG 11.150 KG 28.000 KG

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

Car Car Seaport Car Car Car

Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea

Granada

21-Jun-05

3,600.000 KG

Cannabis Resin

Car

Commercial sea

Car Parts

Morocco

Netherlands

1 Morocco

Spain
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Spain 1 Spain 1 Spain 1 Senegal 1 Senegal 1 Senegal 1 Senegal 1 Senegal 1 Senegal Ceuta Ceuta Huelva 22-Jun-05 22-Jun-05 23-Jun-05 1.000 KG 30.200 KG 4,608.000 KG Cannabis Resin Cannabis Resin Cannabis Resin Car Car Boat Commercial sea Commercial sea Commercial sea Car Parts Car Parts Spain Spain Morocco Spain Spain 1 Portugal 1 Moldova, Rep. 1 Lithuania Algeciras Algeciras Algeciras Algeciras Algeciras Ceuta Ceuta Ceuta Malaga Ceuta 24-Jun-05 24-Jun-05 24-Jun-05 24-Jun-05 25-Jun-05 26-Jun-05 26-Jun-05 27-Jun-05 28-Jun-05 30-Jun-05 2.125 KG 222.000 KG 2.125 KG 2.210 KG 2.188 KG 46.740 KG 1.500 KG 0.680 KG 1.490 KG 42.000 KG 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 Seaport Car Seaport Seaport Seaport Car Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Commercial sea Swallowed Car Parts Swallowed Swallowed Other Car Parts Swallowed Swallowed Outerwear Car Parts Spain Morocco Spain Spain Spain Spain Spain Spain Morocco Spain Spain France Spain Spain Spain Spain Spain Portugal Germany Spain 1 Morocco 1 Morocco Madrid Madrid Madrid Madrid Madrid Madrid Madrid Barcelona Madrid 01-Apr-05 02-Apr-05 04-Apr-05 04-Apr-05 05-Apr-05 05-Apr-05 07-Apr-05 07-Apr-05 07-Apr-05 2.472 KG 0.910 KG 1.010 KG 11.660 KG 4.260 KG 1.560 KG 1.570 KG 2.170 KG 0.700 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Airport Airport Airport Airport Airport Airport Airport Airport Airport Commercial air Commercial air Other Other Commercial air Commercial air Other Commercial air Commercial air Baggage Swallowed Postal Postal Other Other Postal Baggage Swallowed Colombia Venezuela Argentina Colombia Venezuela Venezuela Colombia Dominican Rep. Nicaragua Italy Spain Spain Spain Netherlands Spain Spain Spain Spain 1 Poland 1 Nicaragua 1 Spain 1 Italy 1 Netherlands 1 1 Spain 1 Spain 1 Spain 1 Spain 1 Spain 1 Morocco 1 Spain 1 Portugal

Page 189 Remarks

Almeria

22-Jun-05

2,376.370 KG

Cannabis Resin

Boat

Commercial sea

Morocco

Spain

1 Netherlands Antilles 1 Dominican Rep.

Spain
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Colombia 1 Ecuador 1 Ecuador Madrid Sta. Cruz de Tenerife Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Barcelona Soria 07-Apr-05 08-Apr-05 08-Apr-05 08-Apr-05 09-Apr-05 10-Apr-05 10-Apr-05 10-Apr-05 10-Apr-05 10-Apr-05 12-Apr-05 12-Apr-05 12-Apr-05 12-Apr-05 13-Apr-05 13-Apr-05 13-Apr-05 13-Apr-05 13-Apr-05 5.050 KG 1.475 KG 0.850 KG 10.800 KG 0.920 KG 12.850 KG 1.140 KG 0.950 KG 0.850 KG 2.900 KG 8.700 KG 1.640 KG 8.700 KG 2.020 KG 0.970 KG 0.950 KG 4.600 KG 1.486 KG 0.100 KG 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 Car 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 Private road Postal Baggage Swallowed Other Swallowed Baggage Swallowed Swallowed Swallowed Baggage Baggage Body Baggage Body Swallowed Swallowed Baggage Baggage Other Colombia Venezuela Dominican Rep. Argentina Dominican Rep. Venezuela Bolivia Peru Venezuela Venezuela Dominican Rep. Peru Dominican Rep. Peru Guatemala Guatemala Brazil Panama Spain Spain Spain Spain Spain Syria Spain Spain Spain Spain Spain Netherlands Spain Netherlands Netherlands Guatemala Netherlands Spain Spain 1 1 Guatemala 1 Guatemala 1 Venezuela 1 El Salvador 1 Colombia 1 Peru 1 Venezuela 1 Dominican Rep. 1 Argentina 1 Spain 1 Lebanon 1 Bolivia 1 Ecuador 1 Netherlands 1 Venezuela

Page 190 Remarks

Madrid

07-Apr-05

1.674 KG

Cocaine

Airport

Other

Postal

Colombia

Spain

Found abandoned Found abandoned

1 Cocos (Keeling) Isl. Barcelona 13-Apr-05 2,000.000 KG Cocaine Boat Commercial sea Other Mexico Spain 1 Mexico 2 Mexico 1 Mexico 1 Mexico 1 Mexico 1 Mexico 1 Colombia Madrid Madrid 14-Apr-05 14-Apr-05 0.700 KG 2.270 KG Cocaine Cocaine Airport Airport Commercial air Commercial air Swallowed Body Dominican Rep. Venezuela Spain Spain 1 Spain 1 Venezuela

Spain
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Brazil 1 Dominican Rep. 1 Guatemala 1 Mexico 1 Switzerland 1 Venezuela 1 Colombia 1 Colombia 16-Apr-05 16-Apr-05 18-Apr-05 19-Apr-05 21-Apr-05 21-Apr-05 21-Apr-05 22-Apr-05 22-Apr-05 24-Apr-05 24-Apr-05 24-Apr-05 25-Apr-05 25-Apr-05 11.040 KG 1.350 KG 0.950 KG 0.980 KG 5.100 KG 9.900 KG 0.910 KG 0.890 KG 2.150 KG 4.266 KG 4.400 KG 0.800 KG 0.950 KG 1.331 KG 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 Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Other Other Other Baggage Baggage Swallowed Swallowed Baggage Baggage Swallowed Swallowed Baggage Swallowed Baggage Postal Postal Postal Venezuela Ecuador Venezuela Venezuela Dominican Rep. Argentina Dominican Rep. Dominican Rep. Dominican Rep. Dominican Rep. Venezuela Colombia Colombia Colombia Spain Spain Spain Spain Netherlands Spain Spain Spain Spain Spain Spain Spain Germany Spain 1 Spain 1 Spain 1 Venezuela 1 Venezuela 1 Netherlands 1 Argentina 1 Dominican Rep. 1 Dominican Rep. 1 Spain 1 Dominican Rep. 1 Venezuela 1 Spain 1 Colombia 1 Colombia 1 Colombia Madrid Madrid 25-Apr-05 25-Apr-05 0.920 KG 12.018 KG Cocaine Cocaine Airport Airport Commercial air Commercial air Swallowed Other Peru Mexico Spain Spain 1 Poland 1 Mexico 1 Mexico 1 Poland Madrid 25-Apr-05 0.900 KG Cocaine Airport Other Postal Colombia Spain 1 Colombia 1 Spain Madrid 25-Apr-05 0.900 KG Cocaine Airport Other Postal Colombia Spain 1 Spain 1 Spain

Page 191 Remarks

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

14-Apr-05 14-Apr-05 15-Apr-05 15-Apr-05 15-Apr-05 15-Apr-05 15-Apr-05

0.700 KG 1.020 KG 0.950 KG 2.590 KG 1.490 KG 5.719 KG 0.626 KG

Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine

Airport Airport Airport Airport Airport Airport Airport

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

Swallowed Body Swallowed Body Baggage Baggage Baggage

Brazil Dominican Rep. Guatemala Mexico Brazil Venezuela Colombia

Netherlands Spain Spain Spain Spain Spain Spain

Spain
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Libya 1 Spain 1 Spain Madrid Almeria Madrid Valencia Madrid Madrid Madrid Madrid Madrid Madrid Valencia Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid 28-Apr-05 28-Apr-05 29-Apr-05 29-Apr-05 30-Apr-05 30-Apr-05 02-May-05 02-May-05 02-May-05 03-May-05 03-May-05 03-May-05 05-May-05 05-May-05 06-May-05 06-May-05 06-May-05 08-May-05 08-May-05 09-May-05 09-May-05 11-May-05 5.248 KG 0.519 KG 0.890 KG 24.000 KG 9.505 KG 4.110 KG 0.850 KG 2.500 KG 2.160 KG 3.060 KG 244.906 KG 0.950 KG 1.500 KG 0.700 KG 1.200 KG 4.200 KG 2.350 KG 0.930 KG 3.940 KG 8.500 KG 1.750 KG 0.660 KG Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Cocaine Airport Post Office Airport Airport Airport Airport Airport Airport Airport Airport Vehicle Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Commercial air Other Commercial air Commercial air Commercial air 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 Commercial air Commercial air Other Other Swallowed Other Swallowed Outerwear Baggage Baggage Swallowed Baggage Baggage Postal Postal Baggage Postal Swallowed Other Baggage Baggage Baggage Body Baggage Baggage Venezuela Bolivia Venezuela Argentina Venezuela Venezuela Venezuela Dominican Rep. Venezuela Venezuela Brazil Venezuela Panama Peru Bolivia Panama Brazil Venezuela Colombia Ecuador Colombia Colombia Spain Spain Spain Spain Spain Spain Spain Belgium Netherlands Spain Spain Spain Italy Spain Spain Germany Spain Spain Spain Spain Spain Spain 1 Netherlands 1 Spain 1 Spain 1 Bolivia 1 Netherlands 1 Brazil 1 Venezuela 1 Colombia 1 Spain 1 Spain 1 Colombia 1 Colombia 1 Bolivia Madrid 11-May-05 0.659 KG Cocaine Airport Other Postal Colombia Spain 1 Peru 1 Peru 1 Venezuela 1 Spain Madrid Madrid 11-May-05 12-May-05 2.640 KG 2.060 KG Cocaine Cocaine Airport Airport Commercial air Commercial air Other Body Dominican Rep. Mexico Netherlands Spain 1 Venezuela 1 Mexico 1 Venezuela 1 Colombia 1 Spain 1 Netherlands 1 Netherlands 1 Venezuela 1 Spain 1 Nigeria 1 Netherlands

Page 192 Remarks

Madrid Ibiza

27-Apr-05 28-Apr-05

1.480 KG 0.122 KG

Cocaine Cocaine

Airport Residence

Commercial air Private road

Baggage Outerwear

Venezuela

Netherlands Spain

Spain
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Spain 1 Portugal 1 Venezuela 1 Venezuela 1 Italy 1 Spain 1 Hungary 1 Argentina 1 Uruguay 1 Netherlands 1 Ecuador 1 Spain 1 Germany 1 Spain 1 Ecuador 1 Spain 1 Mexico 1 Venezuela 1 Hungary 1 Venezuela 1 Spain 1 Mexico 1 Argentina 1 United Kingdom 1 Spain 1 Bolivia 1 Portugal 1 Bolivia 1 Bolivia 1 Bolivia 1 Italy

Page 193 Remarks

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

12-May-05 13-May-05 13-May-05 13-May-05 13-May-05 14-May-05 15-May-05 15-May-05 15-May-05 19-May-05 19-May-05

0.900 KG 0.814 KG 0.830 KG 2.787 KG 9.900 KG 3.350 KG 14.000 KG 6.950 KG 0.700 KG 0.610 KG 3.400 KG 0.847 KG 20.200 KG 1.374 KG 3.148 KG 3.225 KG 2.770 KG 1.590 KG 1.620 KG 1.562 KG 2.250 KG 2.300 KG 11.700 KG 0.312 KG 3.060 KG 0.800 KG 1.015 KG 0.700 KG 0.700 KG 0.768 KG 1.180 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 Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Residence 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 Other Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air Commercial air

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

Dominican Rep. Brazil Venezuela Venezuela Peru Venezuela Brazil Argentina Argentina Bolivia Peru Spain Cape Verde Brazil Ecuador Peru Mexico Venezuela Panama Venezuela Dominican Rep. Mexico Argentina Bolivia Dominican Rep. Argentina Cape Verde Argentina Argentina Argentina Dominican Rep.

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

Palma de Mallorca 20-May-05 Madrid Barcelona Barcelona Madrid Madrid Madrid Algeciras Valencia Madrid Madrid Madrid San Sebastian Madrid Madrid Madrid Madrid Madrid Barcelona Madrid 20-May-05 20-May-05 21-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 26-May-05 26-May-05 26-May-05 27-May-05 01-Jun-05 01-Jun-05 02-Jun-05 02-Jun-05

Spain
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 France 1 Guatemala 1 Netherlands 1 Netherlands

Page 194 Remarks

Madrid Madrid Madrid Madrid

02-Jun-05 03-Jun-05 03-Jun-05 03-Jun-05

0.790 KG 4.070 KG 5.890 KG 16.300 KG 1.060 KG 0.910 KG 5.450 KG 0.850 KG 0.950 KG 12.755 KG 0.980 KG 6.238 KG 3.099 KG 0.200 KG 338.920 KG 6.670 KG 25.100 KG 3.250 KG 3.800 KG 0.900 KG 2.840 KG 0.542 KG 11.000 KG 0.782 KG 1.818 KG 5.087 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

Airport Airport Airport Airport Boat Airport Airport Airport Airport Airport Airport Airport Airport Airport Boat Airport Airport Airport Airport Airport Airport Airport Airport Airport Airport Residence

Commercial air Commercial air Commercial air Commercial air Commercial sea 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 Other

Outerwear Baggage Baggage Baggage Baggage Swallowed Baggage Swallowed Swallowed Baggage Swallowed Baggage Baggage Postal Food Cosmetics Baggage Baggage Baggage Swallowed Baggage Swallowed Baggage Swallowed Other Postal

Costa Rica Guatemala Dominican Rep. Colombia

United Kingdom Spain Netherlands Spain Spain

Palma de Mallorca 03-Jun-05 Madrid Madrid Madrid Madrid Madrid Madrid Barcelona Valencia Madrid Valencia Madrid Madrid Madrid Madrid Madrid Madrid Barcelona Madrid Barcelona Barcelona Tarragona 04-Jun-05 04-Jun-05 04-Jun-05 04-Jun-05 06-Jun-05 06-Jun-05 06-Jun-05 06-Jun-05 06-Jun-05 07-Jun-05 08-Jun-05 09-Jun-05 09-Jun-05 09-Jun-05 09-Jun-05 11-Jun-05 11-Jun-05 11-Jun-05 12-Jun-05 12-Jun-05 13-Jun-05

Peru Colombia Venezuela Venezuela Venezuela Argentina Ecuador Dominican Rep. Peru Colombia Colombia Venezuela Dominican Rep. Brazil Venezuela Dominican Rep. Argentina Colombia Argentina Guatemala Mexico

Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Netherlands Denmark United Kingdom Spain Spain Spain Spain Spain

1 Spain 1 Spain 1 Venezuela 1 Venezuela 1 Venezuela 1 Bolivia 1 Argentina 1 France 1 Spain

1 Romania 1 Belgium 1 Greece 1 Brazil 1 Venezuela 1 Spain 1 Bolivia 1 Portugal 1 Bolivia 1 Guatemala 1 Spain 1 Spain 1 Spain

Cartagena

14-Jun-05

169.604 KG

Cocaine

Boat

Commercial sea

Peru

Spain

1 Spain 1 Spain 1 Spain 1 Colombia

Spain
Place of seizure Date of seizure Obtained Quantity and unit Drug Installation Method of transportation Hiding place Origin of drug Obtained =Origin Destination of trafficking case Number and nationality of persons arrested 1 Spain 1 Mexico 1 Dominican Rep. 1 Spain 1 Spain 1 Mexico 1 Ecuador 1 Spain 1 Colombia 1 Spain 1 Nigeria 1 Spain 1 Portugal 1 Colombia 2 Colombia

Page 195 Remarks

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

14-Jun-05 14-Jun-05 15-Jun-05 16-Jun-05 16-Jun-05 19-Jun-05 20-Jun-05 21-Jun-05 22-Jun-05 22-Jun-05 22-Jun-05 22-Jun-05

3.300 KG 2.370 KG 0.700 KG 1.370 KG 2.200 KG 3.400 KG 1.278 KG 12.500 KG 36.330 KG 0.620 KG 0.576 KG 7.200 KG

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

Airport Airport Airport Airport Airport Airport Residence Airport Airport Airport Airport Airport

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

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

Dominican Rep. Mexico Argentina Peru Venezuela Mexico Colombia Dominican Rep. Colombia Dominican Rep. Argentina Colombia

Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain

Madrid Madrid Madrid Madrid Madrid Madrid Madrid Barcelona Madrid Madrid Madrid Madrid Madrid Madrid Madrid Madrid

22-Jun-05 23-Jun-05 23-Jun-05 24-Jun-05 24-Jun-05 24-Jun-05 25-Jun-05 26-Jun-05 26-Jun-05 27-Jun-05 27-Jun-05 28-Jun-05 29-Jun-05 29-Jun-05 29-Jun-05 29-Jun-05

3.173 KG 1.278 KG 7.500 KG 5.400 KG 6.200 KG 4.520 KG 6.580 KG 1.122 KG 3.150 KG 3.300 KG 1.150 KG 0.398 KG 0.750 KG 0.700 KG 1.675 KG 3.255 KG

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

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

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

Postal Postal Other Other Baggage

Colombia Colombia Dominican Rep. Dominican Rep. Argentina Argentina

Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Netherlands Spain Spain 1 USA 1 Spain 1 Spain 1 Argentina 1 Argentina 1 Mexico 1 Bolivia 1 Spain 1 Mexico 1 Chile 1 Colombia 1 Bolivia 1 Belgium

Baggage Swallowed Baggage Other Baggage Postal Swallowed Swallowed Postal Baggage

Mexico Argentina Dominican Rep. Mexico Argentina Colombia Argentina Venezuela Colombia Colombia

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

Page 196 Remarks

Madrid Valencia Barcelona Madrid Las Palmas Barcelona

29-Jun-05 30-Jun-05 30-Jun-05 30-Jun-05 22-Apr-05 09-May-05

5.050 KG 0.984 KG 6.400 KG 0.572 KG 0.357 KG 7.067 KG

Cocaine Cocaine Cocaine Cocaine Heroin Heroin

Airport Post Office Airport Airport Airport Airport

Other Other Commercial air Other Commercial air Commercial air

Postal Postal Beverages Postal Swallowed Baggage

Colombia Bolivia Dominican Rep. Colombia Turkey

Spain Spain Spain Spain Spain Spain 1 Somalia 1 Pakistan 1 Spain 1 Spain

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

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

197

Guidance Note for Reporting of Significant Drug Seizures

Note: Significant drug seizures should be reported on a case by case basis. Description of each seizure case should include details using standardized indicators. (for further information on seizure indicators, see para 2 below and suggested matrix attached). Threshold definition of ‘significant’ quantities The defined thresholds of ‘significant’ quantities per drug, as used in the UNODC database are as follows: Opium, cannabis herb, cannabis resin and cannabis plants: 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: Date of seizure Drug type

(information on these three indicators must be available, otherwise the seizure case cannot be included in the database).

198

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 26060-5311 or 26060-5250 + 43-1-26060-5866 or 5983

Electronic copies to: ian.munro@unodc.org or ayako.kagawa@unodc.org or preethi.perera@unodc.org

199

Suggested matrix
Date* Province/ City Drug Type* Quantity* Location of Seizure/ Installation 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

Airport Home

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

200

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.)