Professional Documents
Culture Documents
C 498 M 251 1933 Xi - en
C 498 M 251 1933 Xi - en
LEAGUE OF NATIONS
SUMMARY
OF
ILLICIT TRANSACTIONS
AND SEIZURES
REPORTED TO THE SECRETARIAT OF THE LEAGUE OF NATIONS
ERRATUM
Page 22, la Note, placée au-dessous du Cas 893, page 22 est à supprimer.
LEAGUE OF NATIONS
E R R A T U M
Item 3(a), fourth line of the Summary of Case No. 836 should,
instead of "Apparatus for the manufacture of drugs' read:
"Apparatus for the adulteration and distribution of drugs.
No. 552.— Illicit Traffic by M echel H alpern, B aruch K leiner and N ussen b aum ,
February and M arch 1932.
See O.C.29i(l ), page 16, The Austrian representative on the Advisory Committee reports
pa»^,^ (May 8th, 1933) th a t the Istanbul police have communicated to the
Austrian police the following information concerning this affair : The
35696 / 1 5 7 . investigations undertaken by the Istanbul police have revealed that no
publishing firm of the name of Walter exists at Jüksekkaldirim No. 522,
Istanbul. Formerly an Austrian named Fritz Plaschki occupied this shop and the son of Mechel
Halpern, Abraham David (Polish), worked with him. The Roumanian, Walter Dezeder, lived
atPera, a quarter of Istanbul, but he left on June 21st, 1932, by train for Bulgaria. A search
was made at the premises occupied by David and Plaschki (rue Aynalicesme, No. 27) and 11 kg.
of a white powder and scales were seized. An analysis of the powder proved that it was not
a narcotic poison. Abraham David left Istanbul on February 10th, 1932, for Germany.
No. 558.— Seizure at N ew York, ex the " Ile-d e-F ran ce ”, April 1932 : Joseph Frankel
Case.
0.C.S.116. A / . Mondanel, Divisional Commissioner of the French Sûreté Générale.
paces'i'"'94 '!{’% Paris, informed the Advisory Committee, during its session in May 1933,
O.C.294fn)1,1pa<r’e 5, th a t this consignment of toys had been shipped in five cases by the firm
andÔ.C.294 (ojîpage 7 .of Bernard, of Paris, at the request of a certain Charles Condyser, 33,
See also O.C.S.tiO. rue Montholon, Paris, who is, however, unknown at this address. The
1383/.- 7, f i r m of Bernard stated th a t this individual had declared that he was
going to Cherbourg to embark on the Olympic. Some days after the
seizure in New York, the American authorities sent the French police
photographs of a bill and letter discovered in the residence of Frankel. The bill was for the
purchase of a hundred dozen toy lanterns with the heading Condyser, 33, rue Montholon,
and the letter contained the address of a toyshop establishment in Paris. At this establishment
it was learnt that a man called Wolf, 30, rue de la Bienfaisance, Paris, had ordered certain toys,
bringing cases for packing the goods and taking them away in taxis. At No. 30, rue de la
Bienfaisance no one of the name of Wolf is known. But from information received it appeared
th a t the description of Wolf corresponded with th a t of Condyser. Interrogation of the taxi-
drivers concerned revealed the identity of the packer who made the cases and the garage
where they were provisionally stored before shipment. The packer stated th a t a client named
Liezel, Hôtel Moderne, Paris, had placed several orders for cases with him, but Liezel was
unknown at the Hotel Moderne. In a number of photographs shown to him, however, the
packer recognised one, a photo of Polakiewitz, as being that of his client, who had taken in
turn the names of Condyser, Wolf and Liezel. The manager of the garage said th a t he had let
the garage for three months to a certain Adolphe Caro, who is none other than Polakiewitz.
On June 18th, 1932, Polakiewitz was surprised and arrested in Paris, together with Herzberg,
his principal accomplice, in the act of packing morphine in a cardboard box. They had also
on the premises 1 kg. of morphine paste contained in a basin. Polakiewitz admitted that two
parcels of slippers, discovered during the search at the garage, represented the remains of a
consignment of four cases of slippers, in which he had placed some 15 kg. of morphine, shipped
at Havre on the s.s. Vincent on the same day as his arrest. The American authorities, who were
at once informed by the French Sûreté Générale of the facts, seized the four cases and found
in one of them 15 kg. 851 grs. of morphine . 1 Polakiewitz added that he had made the two
shipments on the Ile-de-France and on the Vincent for the account of Adelman, alias Edelman
Fish, alias I. Givot, to whom he wrote at the Hotel Roosevelt at New York. He further stated
th a t the narcotics seized on the Ile-de-France had been sold to him by one “ Jim ”, not identified.
The narcotics seized on the Vincent had, he said, been sold to him by Ignacio Endler, alias
Jules Emdler, who left France abruptly in June 1932. At the time of his arrest, Polakiewitz
had on him a passport, issued at Ottawa on November 16th, 1930, in the name of Maurice
Davis, stating that he was a British subject ; this passport had visas from different countries
in Europe. I t is also known th a t he was receiving letters from two countries in Central Europe
at his tailor’s address, and, lastly, in the Paris branch of an American bank, evidence was found
of four payments into his name made in one month, and totalling some 20.000 dollars. At
the hotel where he was actually staying he had taken the name of George Ross, born at Cardiff.
Great Britain.
No. 771.—Seizure at Shanghai, S ep tem b er 1932, of “ N ative M orphine ” and " Native
O pium ” concealed in T u b s of B row n Sugar.
andr>n The remarks on the preceding case apply also to this case.
0.0.294(0,/, page 20 . r ° rl J
39734/157.
No. 807. —S eizure at Cairo in October 1932 : E m ile Habib Khouri Case.
See O . C . 2 9 4 (o), The Director of Ihe Central Narcotics Intelligence Bureau, Cairo,
page31. reports (April 25th, 1933) th a t Emile Habib Khouri was sentenced to
39791/ 157. five years’ imprisonment and a fine of £E 1,000. His Greek accomplices
were tried by the Greek Consular Court, and sentenced as follows :
Nicolas Blessas (Plessas) to four months’ imprisonment and a fine of 100 drachmas, and
A le x a n d r e Petrides to one month and a-half’s imprisonment and a fine of 100 drachmas.
0 .C .2 9 4 (I), page 9 . No. 529.—Eligio Bojorquez was sentenced to three years in the
1383 1 5 7 ( 8 2 ) .
penitentiary, and Robert Wilson to two years eleven months’ imprison
ment.
0 .C .294 (I), page 11. No. 537.— Napoleon Matecito was sentenced to two years six months’
1383 1 5 7 (8 7 ).
imprisonment and Earl R. Newton and Joyce Thomas each to one
year six months’ imprisonment.
0.C.294 f/n), page 9. No. 593.—Julio Angulio was sentenced to two years in the
1383/157(87).
penitentiary.
0.C.294 fm). page 10. No. 594.—Benjamin Wong was sentenced to thirty-six months’
1383/157(88).
imprisonment and a fine of >2 0 0 .
O.C.294 (m), page 1 1. No. 597.—Edward K. Akana was given a five-year suspended
C .2 9 4 f o ), page 8 . sentence and placed on probation during th a t period. Hong Chack
1383/157(90) and (92). was acquitted.
0.C.294 (m), page 11 . No. 598.—Wong Ivoon Lieu was given a suspended sentence of five
1383/157(92). years.
0 .C .2 9 4 ( m), page 15. No. 613.—B. R. Magoffin was sentenced to two years in the
1383/157(88 ). penitentiary.
0.C.294 (m), page 19, No. 629.—José Villasenor was sentenced to two and a-half years
and Pa=e 6- imprisonment and a fine of $200.
1383/157(90).
ÛC.294f/i), page 11. No. 660.—One of the Chinese implicated in this case was sentenced
'383/157(93) to three years’imprisonment. He appealed. The other is a fugitne
from justice.
°-C .2 9 4 fn ), page 12. No. 663.—Jack Harper is reported killed on December 31st, 1932.
'38 3 /1 5 7(9 4).
°'C.294(n), page 15. No. 671.— Estella Alexander was given a five-year suspended
*383/157(95 ) sentence. James E. Smith was acquitted.
— 6 —
O.C.294 (o), pages 13 No. 750.—Angelo del Santo was sentenced to seven years’ imprison-
and 14• ment and Elizabeth Berg to one year and a day. Rufus F. Davis was
1383/157(96). sentenced to fourteen months in the penitentiary. Angelo Bosco to
one year in the penitentiary on the first count and three years on the
second, which was suspended on condition th a t he be deported. Marcel Duteurtre to one
m onth’s imprisonment, and deportation and Marie Muntz to a five years’ suspended sentence.
O.C.294fo^, page 27. No. 795.— George Norman was sentenced to two years in the
1383/157(96). penitentiary.
A. R E P O R T S ON T H E DISCOVERY OF
CL A N D E S T I N E MA N U F A C T U R E OF NARCOTIC DRUGS.
R. N E W CASES OF S E I Z U R E S D I V I D E D INTO T H E
F O L L O W I N G GR O UP S :
1. R aw O piu m . 5. Co c a in e.
2. P repared O piu m and D ross. 6. I n d ia n H emp.
3. M o r ph in e. 7. M iscella n eo u s.
4. H er o in .
Xo. 832.— Traffic in D ru gs by the B alk an P roducts Co., Radom ir, Bulgaria, 1932-33.
1 O.C./A.R.1932/3. 1083/1072. C.385.M.193.1933.XI (O.C.1494(l)). 2888/793.
2 Central Narcotics Intelligence Bureau, Cairo, April 1933.
Bulgarian Government, May 26th, 1933.
3(b). Heroin : Q uantity not stated.
5- Persons implicated : Metodi Lazoff, Bulgarian ; Hagop, Armenian, manager of the Ermis
Conserve factory at Is ta n b u ls; Joseph Raskin ; 2 Leonoff Goldstein ; 2 Lazar Halfun ;
Kirkor Tchouroukdidjian.
1. O.C.S.82. 36937/157.
2. Japanese representative on the Advisory Committee, October 3rd, 1932.
3(a). Heroin : 311 grammes, besides a small quantity not stated.
(b). Heroin: 15 kg.
5. Persons implicated . K. Azuma ; G. Saito ; M. Torii ; K. Ikeda ; K. Horii ; Miyamoto :
lnamura, all of Dairen.
8 . Miyamoto and lnam ura were arrested with a small quantity of heroin in their possession.
Enquiries led to the discovery of the factory, which was raided and the other accused
arrested. Azuma was apparently the principal person concerned in the undertaking.
In August 1931, he planned the affair with G. Saito ; a house was rented and the
apparatus installed. This was completed by the end of November. Torii and
Ikeda were employed to assist Saito. Certain quantities of benzylmorphine were
imported illicitly from Tientsin by Horii and, up to February 5th, 1932, 15 kg. of
heroin had been manufactured and sold illicitly to Horii and other persons. The
311 grammes of heroin were seized in the factory.
9. The accused, thirteen in number, were all handed ovei to the judicial authorities for trial.
1. O.C.S.121. 19229/3541.
2. Turkish Government, May 13th, 1933.
5. Persons implicated : Louka oglou Girimaldis, Istematoglou Nikola, Aianasoglou D i m it r i
and Nikola oglou Hiristo, of Greek nationality; Ermando, of Italian nationality:
Prodromos oglou Aristidi and Ketchedji Zade Hayri Bey, of Turkish nationality.
8 . In the course of a search in the Cumhuriyet Building, Kurtuluche No. 143, Istanbul.
the police discovered a heroin-manufacturing workshop comprising sh e e t - i r o n
ovens, filters, various instruments and appliances, lactic acid, and a quantity of
Bellock’s charcoal.
9. The case has been brought before the courts.
1. O.C.S.120. 3673/387.
2. Turkish Government, May 17th, 1933.
3 .(a) Heroin : 11 kg. 250 grs.
5. Persons implicated : Yorgi Djamadani ;* Niko Djamadani ; Bernard Blumenthal. owner
of the Kiraon heroin factory at Beyoglou; Dimitri Dimitriadis, of Fener; C o n s t a n t i n ,
of Kourtoulouche ; Kadri Bey, road and transport engineer ; Raka ; Kosti a n d hi?
son Istelyo ; Nicolas ; Mirdjan, electrician ; and Arnaki, 2 chemist.
8 . After the closing of the narcotic drug factories at Istanbul, the discovery of heroin am>
other derivatives of opium in the contraband trade gave rise to the suspicion tha
certain clandestine factories existed. The Customs Administration informed the
Criminal Investigation Department th a t Niko Djamadani had agreed 1o deli'*-'1
100 kg. of heroin by a certain date at £T400 per kilo, against an advance of £T4,0lt|-
The authorities thought this was a swindle, as the narcotics were not d e l i v e r e d 'll
the date fixed but, as a result of enquiries made, it proved possible to recover On
Xo. 836.—C landestine M anufacture of, and Illicit Traffic in, D rugs, discovered at
B arcelona on March 17th, 1933.
1. O.C.S.125. 2383/388.
'2. Spanish Government, May 1933.
3(u). Cocainc hydrochloride : 45 grammes.
Cocaine and novocaine : 316 grammes.
Opium : 2 cakes.
Apparatus for manufacture of drugs.
5. Persons implicated : Salvador Jimeno Centellas ; Josefa Latorre Gracia ; Conrado
Ferrando Folch and José Garroffe Pons.
7. The bottles bore labels, presumably forged, purporting to be those of the firms of Boeh-
ringer, Merck and Roche.
8 . The premises rented by Centellas, Gracia and Folch and owned by Pons were searched,
and the drugs and apparatus seized.
9. The accused were placed at the disposal of the Barcelona examining judge.
1. RAW OPIUM.
No. 837.—S eizure of R aw O pium at H alifax on February 13th, 1933, ex the s.s.
“ B e lle -I s le ” : P ierre L avissière Case.
1. 1873/388.
2. Canadian Government, May 29th, 1933.
3oo. Rati' opium : 7 kg. 6 6 8 grs. (270 oz.).
4. By the s.s. Belle-Isle, coming from St. Pierre. The opium is believed to be of Turkish
origin.
5. Person implicated : Pierre Lavissière.
7. The opium bore a label with the inscription of an Eagle, two ears of corn and the figures
13-14 on a shield.
8 . On searching Lavissière on his arrival at Halifax, no drugs were found. The following
day, however, he was arrested with 5 kg. 112 grs. of raw opium in his possession.
On the return of the Belle-Isle to Halifax, the cabin occupied by Lavissière was searched,
and a further 2 kg. 556 grs. of raw opium was discovered.
9. Lavissière was sentenced to six m onths’ imprisonment and fined $200 or a further six
months.
No. 838.—S eizu res at Chefoo on July 25th and S ep tem b er 3rd, 1932.
1. 2030/387(7).
2. Chinese Maritime Customs, through Mr. L. A. Lvall, Assessor to the Advisory Committee,
May 1933.
3C'V. Raw opium : 1 kg. 360 grs. (36 taels).
4. The opium, which was of Persian origin, was found on board the vessels Tsenglee (Chinese)
and Kyodo Maru IS (Japanese).
No. 839.—S eizu res of Jehol O pium at M ukden on May 15th and A ugust 10th, 1931.
24717/157.
2- Japanese representative on the Advisory Committee, June 9th, 1933.
Haw opium : 6,874 kg.
— 10 —
8. There were two cases. In one, 549 cakes of opium were seized as they were hein»
unloaded from a truck in front of a Chinese hotel at Chiyodadori, Mukden. The
next day the hotel was raided and nearly the same amount found. In the second
case, three Chinese were arrested in the railway zone in Mukden as they were taking
opium to a Chinese hotel. This hotel was raided, and 3,450 kg. found in a room.
The assistant manager declared th a t the cases in which the opium was found had
been sent by military leaders in Jehol about two months previously, to await further
orders.
No. 841.—S eizu res of R aw O pium at S h an gh ai on February 19th and M arch 4th, 1933.
1. 2030/387(20).
2. Chinese Maritime Customs, through Mr. L. A. Lyall, Assessor to the Advisory Committee,
May 29th, 1933.
3 (■!). Raw opium : 1 kg. 832 grs. (48| taels).
4. 1 kg. 473 grm. were seized on the s.s. Bosworlh. 831 grammes were of Persian and 642
of Turkish origin. 359 grammes were seized on the s.s. IIua Shan Maru (Japanese)
and came from Siberia.
No. 842.—Seizure at Port S aid on January 9th, 1933, of O pium hidden in a Woodplane,
1. 1626/387.
2. Central Narcotics Intelligence Bureau, Cairo, Jan uary 22nd and June 19th. 1933.
3 (a). Opium : 1 kg. 400 grs.
5. Persons implicated : El Sayed A wad el Kadash ; Abdou el Sayed el Kadash (known a?
Abdou el Mor), of Port Said ; Mohammed Hagong, of Port Said, and A wad el Sayed
el Kadash, of Mansur a.
8 . The opium was found in a woodplane in a basket of tools carried by El Sayed Awad el
Kadash when arrested a t the railway station at Port Said. Investigations led to the
arrest of the other persons implicated. During a search of the house of Awad el
Sayed el Kadash al Bandar Mansura a quantity of opium was found.
9. El Sayed Awad el Kadash was sentenced to one year’s imprisonment and a fine of £E200.
He was further fined £E1 40 mills, by the Customs Commission. The others were
acquitted.
No. 843.—Seizure of R aw O pium at Port Said ex the s.s. “ S arita ” on A pril 19th, 1933.
1. 3874/387.
2. Central Narcotics Intelligence Bureau, Cairo, April 25th and June 19th, 1933.
3(a) . Raw opium : 987 grammes.
4. By the s.s. Sarita (Norwegian), coming from Constanza.
5. Person implicated : found in the possession of Lo Kwai, Chinese stoker on board.
9. Lo Kwai was sentenced to one year’s imprisonment and a fine of £E200. %
No. 844. Seizure of 2 kg. 500 grs. of O pium at Suez on May 3rd, 1933.
1. 4105/387.
2. Central Narcotics Intelligence Bureau, Cairo, May 8 th and June 19th. 1933.
3(a). Raw opium : 2 kg. 500 grs. (2 okes).
4. Procured by Ismail from a Messageries Maritimes steamer proceeding to the Red Sea.
5. Person implicated : Amin Eff. Ismail, Clerk, Shell Co.
7. The opium was wrapped in a paper bearing trees inscription and the number 4143.
— l i
ft. Ismail was sentenced to one year and a-half’s imprisonment :and a fine of £E200. He
was further sentenced by the Customs Commission to a fine of £E2 210 mills.
No. 845.—S eizure of O pium at Suez, May 8th, 1933 : Case of M ahmoud Solim an
Lashine.
1. 4247/387.
2 . Central Narcotics Intelligence Bureau, Cairo, May 15th, 1933.
3(a). Raw opium : 1 kg. 20 grs.
5. Person implicated : the opium was found in the possession of Mahmoud Soliman Lashine,
bumboatman, arrested when disembarking from the Cabrella (Messrs. Worms & Co.)]
9 . Lashine was sent to the P arquet for disposal.
No. 846.—S eizu re of O pium at D ouai and Dunkirk, June 8th and 10th, 1932.
1. O.C.S.68 and 116. 37526/157.
2. French Government, June 17th, 1932.
3(a). Opium : 56 kg. (net). Also 64 kg. (gross) contained in two suitcases, together with three
small packets of a white drug.
5. Persons implicated : Constantin Spironatsi, Greek sailor living at Antwerp ; Jean Paolino,
not identified }Anastosius Peroulis ,1 Greek sailor, no fixed residence ; Stelios Skiardas.
not traced.
8 . Spironatsi was arrested at the railway station at Douai, as he was taking two suitcases
from the luggage office. Spironatsi stated th a t he had come from Antwerp to
Roubaix, where he had met Paolino, who had asked him to go to Douai to take the
two suitcases out of the luggage office and to leave them at the Gare du Nord at
Paris. These suitcases contained opium and three packets of a white drug and
weighed 64 kg. (gross). The same day at Lille station two suitcases were taken
from the luggage office by an unknown person and registered for Dunkirk. These
suitcases had been sent from Marseilles-Saint Charles, on February 29th, 1932,
and it was found th a t the two suitcases seized in the possession of Spironatsi had
been despatched on the same date from Marseilles-Saint Charles. On June 10th,
Peroulis went to Dunkirk station to withdraw the two suitcases th a t had been
registered from Lille. He was arrested, and the two suitcases were found to contain
56 kg. of opium. Questioned as to the origin of the drug, Peroulis declared that he
had met Skiardas a t Amsterdam on May 8 th and went with him to Dunkirk. A
short time afterwards, Skiardas asked Peroulis to take out two trunks from the
station, and on this occasion Peroulis was arrested. It should be noted that Peroulis
was arrested at Tourcoing, on March 3rd, 1932, in connection with another case
together with two other traffickers, Hercule Spyridakis and Théodore Calafatopoulos.
These two traffickers were sentenced, but Peroulis on this occasion was acquitted.
No. 847.—S eizu re of 10 kg. of T u rk ish O pium at St. N azaire on October 30th, 1932, in
the P o ssessio n of Lucien Lagadec.
1. O.C.S.l 16. 18819/157(2).
2. M. Mondanel, Divisional Commissioner of the French Sûreté Générale, Paris, during the
session of the Advisory Committee in May 1933.
3f<v. Raw opium : 10 kg.
4. By the s.s. Ile-de-France.
5. Person implicated : Lucien Lagadec, postal clerk on board the vessel.
7. Marked “ Qualité extra supérieure Grande Maison de Commerce fondée en 1904,
Istamboul ”.
8 . Found in the possession of Lagadec, who was attem pting to smuggle it from the vessel.
It is believed th a t he had attem pted to dispose of this opium in New York without
success.
9. Lagadec was sentenced to three months’ imprisonment and a fine of 12,000 francs.
No. 848.—S eizure of T u rk ish O pium at T ourcoing on Septem ber 6th, 1932, in the
P o ssessio n of a C hinese and m ark ed w ith the Label of M. Theodorides,
Istanbul.
!■ O.C.S.l 16. 4322/793.
2- M. Mondanel, Divisional Commissioner of the French Sûreté Générale, Paris, during the
meeting of the Advisory Committee in May 1933.
Raw opium : 9 kg.
5- Person implicated : Yeh Tee-Hui.
7. Marked “ Qualité extra extra supérieure, Grande maison de Commerce fondée en 1904.
M. Théodorides Istamboul Galata Grand’rue Voyvoda No. 96 ”, and the mark of
a lion.
8 . Found in the double bottom of a trunk belonging to accused, who had left Amsterdam
on August 31sl, 1932, with a passport for the Netherlands Indies.
No. 849.— S eizures at The H ague and R otterdam on May 2nd and 22nd, 1933.
1. 661/388(1).
2. Netherlands Government, June 10th, 1933.
3(a). Raw opium : 2 kg. 500 grs.
Prepared opium : 15 small packets.
5. Persons implicated : The accused were both of Chinese nationality.
8 . There were two cases. The raw opium was purchased from some unknown negroes
near Anen for 25 florins. The prepared opium was bought in Russia for £1 10s. the
100 grammes.
9. One Chinese was sentenced to a fine of 25 florins or ten days’ detention and the other
to three weeks’ imprisonment.
No. 850.— S eizures of R aw Opium at Curaçao on M arch 8th and May 7th, 1932,
1. 661/388(1).
2. Netherlands Government, April 24th. 1933.
3(a). Raw opium : 19 kg. 370 grs.
4. 18 kg. on March 8 th. by the s.s. Capsa, Anglo-Saxon Petroleum Co., British, coming from
Rouen. 1 kg. 370 grs. on May 7th by the s.s. M irza, Shell Co., coming from Rouen
and Rotterdam.
No. 852.—S eizure of T urkish R aw O pium at Curaçao on D ecem ber 7th, 1932.
1. O.C.S.123. 661/388(1).
2. Netherlands Government, April 24th, 1933.
3caj. Raw opium : 1 kg. 250 grs.
4. By the s.s. Magdala, Ncderlandsche-Indische Tankstoomboot Maatschappij, Dutch
coming from the United States.
5. Person implicated : a Chinese employed on board the vessel.
7. In four packets labelled “ Qualité extra extra supérieure, Grande Maison de C o m m é r e r
d ’opium, fondée en 1904. M. Theodorides, Istamboul, Galata, G rand’rue V o y v o d a ,
No. 98 ”.
8 . The opium was found on the accused, who stated that he had obtained it for £6 from a
dealer who came on board the vessel when passing through the Bosphorus. 1 he
opium was hoisted on board by means of ropes and the money paid over by the sann-
device.
9. The accused was fined 150 florins.
No. 853.— S eizu res of R aw O pium at Tandjoenpriok on D ecem b er 14th, 1932, and
January 2nd, 1933.
1 . 661/388(1).
2. Netherlands Government, April 24th, 1933.
3( a) . Raw opium : 29 kg. 329 grs.
Prepared opium : 3 kg. 518 grs.
Dross : 74 grammes.
4. Seized on vessels of the Java-China-Japan Line coming from China. 27 kg. 929 gi’s-
of raw opium were of Persian origin.
— 13 —
7. 15 kg. 855 grs. of raw Persian opium seized on January 2nd, 1933, were marked <^v&eT>.
13 kg. 474 grs. of raw opium bore no mark. The prepared opium was also seized
on Janu ary 2nd, and was in 100 oblong boxes bearing the mark “ Lion, Globe and
Serpent ” , with Chinese characters.
No. 854.—Seizu res at Brooklyn, N.Y., on February 24th, 1933, and at New York on
M arch 10th, 1933.
1. 1281/388(8). Nos. 204 and 210.
2 Government of the United States of America, through the Netherlands Government
May 18th, 1933.
3(a). At Brooklyn : Raw opium : 1 kg. 364 grs. (3 lb.).
At New York : Poppy heads : 368 kg. 145 grs. (810 lb.).
4. The raw opium on the s.s. City of Kimberley (British), coming from Calcutta ; it was taken
on board at Port Said. The poppy heads on the Victoria Maru (Japanese), coming
from Japan.
5 . Person implicated in the seizure of raw opium : Ali Smile, a native of Malay. The poppy
heads were consigned to J. E. Bernard & Co., New York.
8 . The opium was found in the quarters of Ali Smile on board the vessel.
9. Ali Smile was sentenced to two years’ imprisonment. There was no prosecution in the
case of the poppy heads.
Q u a n t it ie s o f R a w O p iu m s e iz e d a s r e p o r t e d to t h e S e c r e t a r ia t :
No. 856.—S eizu re of Prepared O pium at Vancouver, on the s.s. “ E m p ress of A sia ",
on D ecem b er 28th, 1932.
1. 1873/388.
2. Canadian Government, May 29th, 1933.
3 (a>. Prepared opium : 92 grammes (3£ oz.).
Liquid opium : 341 grammes (12 oz.).
Dross : 71 grammes (2J oz.).
Paraphernalia for smoking opium.
No. 857.—S eizu res at R otterdam on M arch 18th and 21st, 1933.
1. 661/388(1).
2. Netherlands Government, April 24th and June 19th, 1933.
3f<u. Prepared opium : 230 grammes.
5. Persons implicated : Chinese in both cases.
9. One Chinese was sentenced to a fine of 10 florins or five days’ detention and the other
to a fine of 2 0 florins.
— 14 —
No. 859.—S eizu res of Prepared O pium at Macao, January and February 1933.
1. 529/388.
2. Portuguese Government, May 1st, 1933.
3 ( h). Prepared opium : 2 kg. 229 grs. (59 taels).
5. The accused were all of Chinese nationality.
8 . There were eight cases.
9. Fines ranged from $45 to $720.They were all paid, with the exception of the fine of §720.
In this case, the offender was sentenced to 360 days’ imprisonment in default of
payment.
No. 861.—S eizu res at Tucson, Arizona, on February 17th and 27th and March 6 th,
1933, and at N ew York on May 1st, 1933.
1. 1281/388(7) and (9). Nos. 197, 198. 215 and 217.
2. Government of the United States of America, through the Netherlands G o v e r n m e n t ,
April 26th and June 21st, 1933.
3(a). Prepared opium : 9 kg. 145 grs. (322 oz.).
4. 4 kg. 68 6 grs. were shipped from Los Angeles addressed to the fictitious address of R a u l
Mendes, Tucson, Arizona. 2 kg. 556 grs., seized at New York, were found on a
vessel coming from the Orient. In two cases the opium was obtained in Mexico.
5. Persons implicated : William Daugherty ; José Enriquez ; George Nick Sassas, alias
George Faris, alias George the Greek ; W. M. Sullivan and John C. Griffith.
7. The opium seized at New York bore the Lam Kee Hop, Macao, Rooster and E l e p h a n t
marks.
9. Daugherty was released under bond of $3,000. The others were held for p r o s e c u t i o n .
No. 862.—S eizu res in the P h ilippine Islan ds, on February 27th and M arch 11th, 1933.
1. 1281/388(8). Nos. 208 and 210.
2. Government of the United States of America, through the Netherlands G overn m en t,
May 18th, 1933.
3(a). Prepared opium : 49 kg. 118 grs. (1,300 taels).
— 15 —
Q u a n t it ie s o f P r epa r ed O p iu m a n d D ross s e iz e d as r e p o r t e d to t h e S e c r e t a r ia t :
3. M ORPHINE.
No. 863. S eizu re of D ru g s at S alzb u rg on July 5th and 6th, 1932 : Borosch-N ieder
Case.
1. 3990/387.
2. Representative of Austria on the Advisory Committee, June 18th, 1933.
3(u). Morphine hydrochloride : 3 grammes.
Powdered opium : 300 grammes.
Powdered dionine : 10 grammes and 200 tablets.
Pantopon and arsenic : 21 ampoules.
5. Persons implicated : Friedrich Borosch ; Georg Nicder ; Franz Weissenbôck, former
proprietor of the restaurant “ Zum Forellenwirt ” at Schellenberg. All Germans.
8. Borosch, who is a morphine addict, had had for some time in his possession a small quantity
of extract of opium and dionine which he had bought from the “ Ludwig ” pharmacy
(former Kônigsapotheke) at Munich. Through Nieder, he got to know Weissenbôck
to whom he handed over the drugs at Freilassing, Bavaria, Weissenbôck promising
to pay him 500 marks at Salzburg. This, however, Weissenbôck did not do, and
Borosch took back the drugs in question. At the moment of his arrest he was
apparently trying to smuggle the drugs out of the country. He has been several
times sentenced for infraction of the opium law inMunich. Weissenbôck is also
well known to the Salzburg Customs authorities as a drug-trafficker and has several
times been fined for smuggling.
9. Borosch was sentenced to one week’s light imprisonment and Nieder to five days. The
drugs were confiscated and Borosch and Nieder both deported to Germany.
No. 864.— Seizu re at Vancouver, M arch 20th, 1933, ex the s.s. " E m p ress of Japan
1. O.C.S.126. 1873/388.
2. Canadian Advisory Officer, Geneva, May 29th, 1933.
3fa>. Morphine : 895 grammes (31^ oz.).
Prepared opium : 7 kg. 838 grs. (276 oz.).
7. The opium was marked with “ Cock ”, “ Elephant ” and “ Lam Kee Macao ’ labels.
8 . The drugs were found on board by the officers of the vessel and handed over to the
Canadian authorities on arrival at Vancouver. It will be noted, from Case No. 875
(page 17 of this document), th a t Wong Mook On, a room-boy on this steamer, was
arrested in Honolulu on March 15th, and drugs seized.
No. 865.—S eizu re at Kiaochow of M orphine ex the “ Nikko Maru ” , February 19th,
1933.
1. 2030/387(14).
2. Chinese Maritime Customs, through Mr. L. A. Lyall, Assessor to the Advisory Committee,
April 1933.
Morphine : 3 kg. 476 grs. (92 taels).
— 16 —
1. 2030/387(20).
2. Chinese Maritime Customs, through Mr. L. A. Lyall, Assessor to the Advisory Committee,
May 29th, 1933.
3(a). Anli-opium tablets containing morphine : 6 bottles.
7. The bottles bore the label of E. Carlos & Co.. Berlin.
8 . Seized at the Chinese Post Office as the accused was attem pting to despatch them bv
parcels post.
No. 8 6 8 .—Seizure of Morphine and Heroin at Nice, M arch 1931 : A lbert Charles
Chase Case.
1. O.C.S.69. 28160/157.
2. French Government, June 17th, 1932.
3 ( a) . Morphine : 69 grammes.
Heroin : 3 grammes.
5. Person implicated : Albert Charles Chase, Irish, Nice. Aliases used : William H. Rey,
J. B. Crawley, Frank Sheridan, Charles Henry Parker, Carson, Cartman and John
Albert.
8 . At th e tim e of his arrest, a glass tube c o n t a in in g 2 grammes of heroin was found in Chase’s
possession. Further supplies of drugs, as well as a small balance for weighing drug?
and the necessary instruments for administering morphine injections were found at
his residence. Chase declared that he had bought the drugs in Paris in N o v e m b e r
1930 from a German known as “ Le Comte ” for 7,000 French francs.
9. Chase was sentenced to one year’s imprisonment and ten years’ interdiction de séjour.
He was also fined 5,000 French francs.
No. 869.—Illicit Traffic in P aris by Kim oun Cokinos and N is sim Calderon, D ecem ber
13th, 1932.
1. O.C.S.94. 1576/387.
2. French representative on the Advisory Committee, January 20th, 1933.
3(a). Morphine : 50 kg.
5. Persons implicated : Kimoun Cokinos, Greek, residing in Paris ; Nissim Calderon, Turk,
living at Istanbul.
8 . In a wardrobe in a room occupied by Calderon. -15 kg. were found. Five kg. were f o u n d
at the Hotel Ambassadors, Bid. Haussmann. It has not been possible to a s c e r t a i n
the source of the morphine, o r to find out in what circumstances it came into F r a n c e .
Certain evidence points out that it is of Turkish or Bulgarian origin, and w a s
conveyed to Paris by rail. Among the papers found on Cokinos was a s h e e t
containing groups of letters and figures, which appeared to form part o f a
correspondence code.
No. 870.—S eizu res in S ia m during the Fourth Quarter 1932.
1. 951/388.
-2 . Siamese Government, April 4th, 1933.
3(a). Morphine hydrochloride : 37 grammes.
Ethylmorphine hydrochloride : 14.75 grammes.
5. The accused were all Chinese.
7 . The ethylmorphine hydrochloride bore the label of Messrs. C. H. Boehringer & Sohn,
Nieder Ingelheim, Germany.
8 . There were thirteen cases.
9. Fines ranged from 1 tical 75 stangs to 25 ticals.
No. 871.—S eizu res of M orphine in S ia m during the F irst Q uarter 1933.
1. 951/388.
2. Siamese Government, May 22nd, 1933.
3(a). Morphine hydrochloride : 71 grammes.
5. The accused were in all cases Chinese labourers.
8 . There were 18 cases. The morphine seized was destroyed.
9. Fines ranged from 0.28 to 19.02 ticals.
Nu. 872.—S eizu re at Hoboken, N ew Jersey, on March 10th, 1933, e x the s.s. “ Pipestone
County
1. 0.C.S.131. 1281/388(8). No. 205.
2. Government of the United States of America, through t he Netherlands Government,
May 18th, 1933.
3(a). Morphine : 10 kg. 110 grs. (356 oz.).
4. By the s.s. Pipestone County (American), coming from Dunkirk.
7. The consignment was in 10 packages wrapped in a burlap sack with the following marks :
“ N.Y. State Danish Cabbage 80 pds. net When packed Cal Church Produce Co.
Caledonia, N.Y.” One package was wrapped in a part of “ Le Petit Journal ”,
Paris, dated February 4th. 1933.
No. 873.—S eizu re at Los A ngeles on A pril 3rd, 1933, of M orphine com in g from Japan.
1. O.C.S.l29. 1281/388(8). No. 209.
2. Government of the United States of America, through the Netherlands Government,
May 18th, 1933.
Morphine : 2 kg. 726 grs. (96 oz.).
5. Persons implicated : Kakuji Nishiyori ; Jim me Taka ta and Tamotsu Mayeda, alias
Kojima. All Japanese.
7. A quantity of 199 grammes bore the picture of a flag under which appeared in Latin
characters “ Kawasaki Kisen Ivaisha— Kobe, Japan ” and Japanese characters
interpreted as “ No. 4 size ”.
8 . Part of these drugs was purchased from the defendants by narcotic agents and the
remainder found in their automobile. They stated I hat the drugs were imported
from Japan.
Q u a n t it ie s o f M o r p h in e s e iz e d a s r e p o r t e d to t h e S e c r e t a r ia t :
4. HEROIN.
No. 876.—S eizure of 13 kg. of Heroin on the B u lgarian -Y u goslav Frontier, February
14th, 1933 : M oritz S chalom B loutz (B litz) Case.
1. C.385.M. 193.1933.XI (O.C.1494(l)). 2888/793.
2. Bulgarian Government, May 26th, 1933.
3(a). Heroin : 13 kg.
5. Person implicated : Moritz Schalom Bloutz (Blitz).
8. Bloutz (Blitz) was arrested at the Yugoslav frontier as he was about to export the heroin
clandestinely. The origin of the drug seized has not yet been ascertained. The
heroin was confiscated.
No. 879.—S eizure at N ew York on February 17th, 1933, of Heroin com ing from France.
1. O.C.S.130. 1281/388(8). No. 211.
2. Government of the United States of America, through the Netherlands G o v ern m en t,
May 18th, 1933.
3(a). Heroin : 1 kg. 498 grs. (52 § oz.).
— 19 —
Q u a n t it ie s o f H e r o in s e iz e d a s r e p o r t e d to t h e S e c r e t a r ia t :
5. COCAINE.
No. 882.—S eizure of Cocaine at Saigon, ex the s.s. “ Jean Laborde ” , on Septem ber 8th,
1932.
1. 39713/157.
2. French Government, June 29th, 1933.
3(a). Cocaine : 270 grammes.
5. Persons implicated : three sailors on board the vessel.
9. Two of the accused were sentenced to two m onths’ imprisonment and interdiction de
séjour for ten years. The third was acquitted.
1. 4511/387.
2- Representative of Germany on the Advisory Committee, May 31st, 1933.
3faj. Cocaine : 50 grammes and 2 envelopes containing cocaine.
l b ) . Cocaine : 1 kg.
5. Persons implicated : Ising, merchant, Hamburg ; Karl Drinkow and Benno Müller,
waiters, Berlin ; Max Schubert,1 chemist, Berlin ; Askanas, cigar-merchant, Berlin ;
YVulf Klompuss, merchant and Anna Ivlompuss, his daughter-in-law, Libau.
7. Three flasks containing ordinary flour were found on Schubert at the time of his arrest
These flasks bore forged labels of the firm of Merck & Co., Darmstadt.
8. Drinkow and Ising were arrested while Drinkow was trying to get a sample of cocaine
from Ising. At the time of his arrest, Ising had 50 grammes of cocaine on him w h ic h
were seized. Müller was arrested in Askanas’s cigar-shop. Wulf and A n n a
Klompuss, together with Schubert, were surprised a t the flat of the cigar-merchant,
where they were arranging a sale of cocaine. These persons were all arrested’
In a handbag belonging to Anna Klompuss, two envelopes containing cocaine were
discovered. It was not possible to discover the origin.
9. Ising was sentenced, on appeal, to two years and three months’ imprisonment ; Drinkow
to four months, Schubert to three months, Anna Klompuss to three months and a
fine of 800 RM. and Müller to two months, all with costs. Wulf Klompuss was
acquitted. The seized drugs were confiscated.
No. 884.—S eizure at Calcutta, ex the “ Honolulu Maru ”, D ecem ber 30th, 1932, of
Cocaine bearing the Labels of the Koto Seiyaku Co., Ltd., Tokio.
1. O.G.S.132. 4215/387.
2. British representative on the Advisory Committee, May 17th, 1933.
3(a). Cocaine hydrochloride : 12 kg. 696 grs. (447 oz. 20 grains).
4. By the Honolulu Maru (Messrs. Senda & Co., Calcutta), coming from Yokohama, Nagoya.
Osaka, Kobe, Moji, Hong-Kong, Singapore, Penang and Rangoon.
7. The cocaine was contained in eighteen tins each labelled “ Cocainum Hydrochloricum.
Koto Seiyaku Co., Ltd. Tokio, Japan fk). Koto Seiyaku Kabushiki Kaisha ”,
8. The invoice relating to the consignment of fifty cases of beer in which the contraband was
found bears the heading “ Sanderson & Co.” Motomache 2-chome, Kobe, Japan,
but this name and address are probably false. The consignee has not yet been traced.
The invoice was sent to a local firm of clearing agents with instructions to clear the
consignment on their account and to await further instructions. No one came
forward, however, to give these instructions.
No. 885.—Seizure of Cocaine at Calcutta on January 23rd, 1933, ex the s.s. “ Kut Sang ".
1. 3711/387.
2. British representative on the Advisory Committee, April 10th, 1933.
3(a). Cocaine hydrochloride : 146 grammes (5 oz. 65 grains).
4. By the s.s. Kut Sang (Messrs. Jardine, Skinner & Co., Calcutta), coming from Kobe,
Osaka, Moji, Hong-Kong, Singapore and Penang.
5. Person implicated : Found on a Chinese fireman on board.
9. The accused was sentenced to nine m onths’ rigorous imprisonment and to a fine of
Rs.100, or, in default, a further three months’ imprisonment.
No. 886.—Illicit Cocaine Traffic at T rieste by Pietro P erin i on A pril 21st, 1932.
1. 388/388(4).
2. Italian Government, May 1st, 1933.
3(a). Cocaine : 215 grammes.
5. Persons implicated : Pietro Perini, Dragomiro Petranovitch.
8. Perini and Petranovitch were arrested and a search made at the house of Perini, where the
cocaine was discovered. Perini refused to state the origin of the goods, but said that
he had bought them from a person who came from Austria. Perini has been
previously convicted of drug-trafficking at Milan in association with Carlo Cerati.
9. Perini was sentenced by the Trieste Court on February 21st, 1933, to fourteen m o n t h s
imprisonment with hard labour and fines amounting to 1,500 lire. P e t r a n o v i t c h
was acquitted.
1. 39179/157.
2. Roumanian Government, May 2nd, 1933.
5. Persons implicated : J. Chitu and Dino Toporanu.
8, Owing to the sudden death of a Roumanian aviator, who had been a cocaine-addict,
the Roumanian authorities instituted enquiries as to the source of his supplies.
It was discovered th a t he procured the drugs from Chitu and Toporanu, but the
authorities were not able to establish the origin of the drugs or how they entered
Roumania.
No. 889.—S eizure at B altim ore on February 14th, 1933, of Cocaine bearing Labels of
M essrs. Knoll & Co., G erm any.
1. 1281/388(7). No. 200.
2. Government of the United States of America, through the Netherlands Government,
April 26th, 1933. Representative of Germany on the Advisory Committee, June
28th. 1933.
3(a). Cocaine hydrochloride : 16 grammes (241 grains).
5. Person implicated : William R. Benton, held for prosecution.
7. The cocaine was marked “ Knoll A.G. Chem. Fabriken, Ludwigshafen am Rhein ”.
The numbers on the back of the label were 6430 and 0315104.
8. The representative of Germany reports th a t the label of Messrs. Knoi! & Co. is genuine
and belongs to forty packets of 25 grammes each, dated February 4th, 1931, issued
exclusively for inland use. Of the firms that received this cocaine, only two have
permission to export, and investigations show that neither have exported any cocaine
to the United States of America since 1931. The cocaine seized is probably part
of three packets of 25 grammes each, stolen from the firm of Knoll & Co., in
November 1932.
No. 891.—S eizu res of Cocaine at Cristobal, P anam a, Canal Zone, on November 8th,
1932, and January 28th, 1933.
1. 1281/388(7). Nos. 201 and 202.
2. Government of the United States of America, through I he Netherlands Government,
April 26th, 1933.
3(a). Cocaine hydrochloride : 375 grammes.
4. A quantity of 275 grammes was seized on a passenger from the s.s. Flandre (French),
coming from St. Nazaire via West Indian ports and Cartagena, and 100 grammes on a
passenger from the s.s. Pastores (United Fruit Co., American), coming from New \ o r k
via Port-au-Prince, Kingston and Cartagena.
5. Persons implicated : In the seizure of 275 grammes : Pedro Aurelio Ortiz , Simon Baena
Calvo, Colombian ; in the seizure of 100 grammes : Rosa Espinosa de Fernandez.
— 22 _
7. In both cases, the cocaine was marked " Cloruro de Cocaina Merck All numbers were
torn off the labels.
8. Ortiz stated th at he procured the cocaine from Calvo, the reputed head of a dope ring at
Cartagena. He stated th a t Simon Calvo is the brother ot Manuel Baena, previouslv
convicted for drug-trafficking. Rosa de Fernandez stated th a t she had procured
the cocaine from the only drug store in the Torizo section of Cartagena.
9. Ortiz was sentenced to five years in prison and fined $500. Rosa de Fernandez was
sentenced to five years in prison and fined $1.
No. 893.—S eizures of Cocaine and Other D ru gs at N ogales on A pril 29th, 1933, and
at N ew York on May 5th, 1933.
Q u a n t it ie s o f C o c a in e s e iz e d a s r e p o r t e d to t h e S e c r e t a r ia t :
6. INDIAN HEMP.
No. 894.—S eizure of Gandia at Port Louis, M auritius, January 9th, 1933.
1. 3617/387.
2. British representative on the Advisory Committee, April 18th, 1933.
3(a). Gandia : 1 kg. 467 grs.
4. On the s.s. General Voyron, coming from Réunion.
5. Person implicated : Mrs. J. Clebert Marguerite.
8. Found in the luggage of accused who stated th a t she had brought the gandia from the
island of Réunion.
9. The accused was sentenced to twelve months’ imprisonment.
No. 895. —Illicit Traffic in H ash ish at A lexandria, on October 23rd, 1932 : Bakar Case.
j O .C ./A .R .1 9 3 2 /3 . 1 0 8 3 /1 0 7 2 .
No. 896. —S eizure of H ash ish at A lexan d ria on D ecem ber 27th, 1932 : Theodore
F austin Case.
1. 3 7 1 2 /3 8 7 .
2. Central Narcotics Intelligence Bureau, Cairo, March 15th, 1933.
3(i). Hashish : 82 kg.
4. By s.s. Ilelouan.
5. Persons implicated : Theodore Faustin, ex-cook on the s.s. Jules-Henry ; Mahmoud
Mahomed Abu el Magd, driver of the taxi in which the drugs were seized ; Kyprianos
Cassis, Greek, owner of the taxi ; El Sayed Merei.
8. Contact was made with the consignees, and they were arrested in the act of taking over
the consignment from the coastguard who had arranged with an informer to take
delivery of the hashish from the steamer.
9. Faustin was sentenced to three years’ imprisonment and a fine of £E600 ; El Sayed Merei
to tw'O years’ imprisonment and a fine of £E400 and Abu el Magd to one year’s
imprisonment and a fine of £E100. Cassis, being a Greek subject, w as tried before
the Greek consular court and acquitted.
No. 897. —S eizure of H a sh ish at Port Said on A pril 10th, 1933 : Ibrahim el B ahari-
Abou M oham ed el Aboudi Case.
1. 4 3 9 4 /3 8 7 .
No. 898.— Illicit Traffic in H ash ish in E gypt by M ahm oud M egahed in 1932.
1. O.C./A.R.1932/3. 1083/1072.
2. Egyptian Government, April 1933.
Hashish : Quantity not stated.
5. Persons implicated : Mahmoud Megahed ; Sam Minyawi ; 1 Mustafa Sultani of Beirut.1
Mahmoud Megahed was arrested for trafficking in hashish as a result of the investigations
made in connection with the El Sueissi case.1 Correspondence seized proved th a t he
had sent large sums of money to Sam Minyawi at Istanbul and that he was in
touch with Mustafa Sultani.
9. Mahmoud Megahed wras sentenced to five years’ imprisonment and to a fine of £E 1,000.
No. 899.—H a sh ish -sm u g g lin g into Egypt via the P alestin e R ailw ays, April and Mav
1932.
1. O.C./A.R. 1932/3. 1083/1072.
2. Egyptian Government, April 1933.
3( a) . Hashish : 56 kg., and other quantities, the amount of which is not given.
8. The hashish was found at Haifa railway station, under the spring-pad base of the axle-
boxes of four trucks. In all probability it came by sea from Beirut and was of Syrian
origin.
Q u a n t it ie s o f I n d ia n H em p D rugs s e iz e d as r e p o r t e d to t h e S e c r e t a r ia t :
7. MISCELLANEOUS.
No. 901.—E liopoulos Case. (See also Del Gracio case. O.C.294(k), page 12, No. 443, and
page 3 of this document.)
1. O.C./A.R.1932/3. 1083/1072.
2. Central Narcotics Intelligence Bureau, Cairo, April 1933, and certain other information
received by the Secretariat.
5. Persons implicated : Elie Eliopoulos ; David Gourievidis or Gourevitch ; John Voyatzis,
Tientsin ; August Del Gracio s1 Abouissac, Istanbul Karl Frank, Hamburg '}
Seya Moses (alias Rudolf Reiter), Berlin Cazales ; Roman Zahar j1 Ekrem Bey j1
Constantin (Kosta) Bellocas ; A1 Spitzer j1 Joseph Raskin j1 Carlos F. Bacula and
others.
In April 1931, the Petit Parisien published an account of a case of blackmailing between
two individuals. A person named Nasso Eliopoulos sent for the police to arrest
Gourievidis, who was staying with him and whom he accused of attem pted robbery.
Gourievidis vindicated himself and denounced to the French authorities the activities
of a large group of traffickers at Paris known as Eliopoulos Frères. This information
reached the American Anti-Narcotics Service and the British police authorities, and
in the following year led to further developments at Alexandria between March 6th
and 18th, 1932.
A certain John Voyatzis, who was staying a t Alexandria, was being closely watched, on
the information of the British authorities at Tientsin, by the Egyptian Anti-Narcotics
Bureau. His actions and movements did not lead to any interesting discoveries,
as he did not consort with any of the well-known traffickers. But, when he was
leaving Alexandria for the Piraeus, his heavy baggage wras searched on the pretext
of verifying whether it contained contraband gold. Some extremely interesting
papers, a code-book and a pocket-book, were discovered. This pocket-book was a
“ Who’s Who ” of the contraband trade and furnished the key to all the telegrams
of the Eliopoulos group.
1 P r e v i o u s m e n t i o n h a s b e e n m a d e of t h e s e p e rs o n s a n d firm s in t h e follow in g d o c u m e n t s :
A u g u s t Del G ra c io : O.C.294(A>, pa ge 12, No. 443, a n d pa g e 21, N o . 470. ...
Elie A b o u is sa c : O .C .2 9 4 fy A p a g e 3 4 ; O.C .294 (7J, page 4, a n d O . C . 2 9 4 p a g e 3, N o. 9G ;O.C .294 f g ) , pa ges 38-39, O.C.294(y h
pa g es 7 a n d 8 , No. 110 ; O .C .2 9 4 ( i ) , pa ges 7 a n d 8 , a n d O .C .2 9 4 ( k ) , p a g e 5, N o . 271.
K a r l F r a n k : O .C .2 9 4 ( k ) , pa ge 12, No. 443.
S e y a M oses ( R u d o l f R e i te r ) : O .C .2 9 4 ( k ) , page 12, No. 443. See a ls o c o n fid e n tia l d o c u m e n t O .C .1118.
R o m a n Z a h a r : O . C . 2 9 4 f g j , p a g e 33 ; O .C .294 page 8 , a n d O .C .2 9 4 ( j ) , page 6 , No. 94. R o m a n Z a h a r was a ls o impli ^ 1
in a case of s m u g g lin g a t K o b e a n d S h a n g h a i in J a n u a r y - M a y 1924. See O.C.294, p a g es 78 a n d 79.
E k r e m B e y : O .C .2 9 4 ( k ) , page 12, N o. 443.
A1 S p i t z e r : O .C .294, p a g e 100 ; O .C .2 9 4 ( g ) , p a g e 32, N o. 94 ; O.C .29 4f/>, page 17, No. 557. . nt
J o s e p h R a s k i n : O .C .2 9 4 ( f ) , p a g e s 52 a n d 53 ; O .C .2 9 4 fg J, pa g es 21 a n d 22, N o. 59, a n d pa ge 7, No. 8 32, of th is docuni
Me c ha la ere : O .C .294 ( c ) , p a g es 3 0 a n d 31 ; O .C .2 94 fd>, pages 11 a n d 14 ; O .C .294 ( g ) , p a g e s 32 a n d 33, N o. 94.
So c ié té i n d u s tr ie lle de C h im ie o r g a n iq u e (Sico) : O .C .294 ( d ) , pages 36, 40. 56 a n d 82 ; O .C .294 ( e t , p a g e s 8 , 13, 1 6 . 2 2 ,4 2 ; O.C.-9 4 ' ’
• p a g e 31 ; O . C . 2 9 4 W , p a g e 31, N o. 92.
“ I n t e r c o n t i n e n t a l e ” : O .C .294 ( f ) , p a g e 87 a n d page 16 No. 867 of th is d o c u m e n t .
W illia m K o f f l e r : O .C .294 ( g ) , p a g e 22, N o . 59.
L u d w i g A u e r : O .C .294 ( c ) , p a g e 102 ; O .C .29 4 ( d ) , pa ge 32 ; O.C .294 ( g ) , p a g e 21 ; O.C.294 f U , p a g e 4, N o. 59.
S c h ic h m a n , F . V. : O.C .294fc>, pa g e 30.
C h ristoff, A. : O .C .29 4fc>, pa g e 64,
— 25
Previously, in December 1931, the Berlin police had arrested on the Simplon express a
person named Del Gracio, who was travelling in company w ith Abouissac, a notorious
trafficker, of Istanbul. These arrests enabled the German police a few days later
to seize 27 cases containing 250 kg. of morphine, which were warehoused in the port
of Hamburg. These goods had come from Turkey and were to be despatched to
the United States.
These three incidents are the source of most of the information obtained regarding
traffickers of Paris, Berlin, Istanbul, Tientsin and New York. In particular, the
arrest of Del Gracio and of a number of accomplices enabled very important
proceedings to be instituted at Hamburg. Six persons are accused, the two principals
being Elie Eliopoulos and August Del Gracio.
Elie Eliopoulos was born of respectable parents on February 11th, 1894, at Piraeus,
Greece. A Greek national, he was educated a t Robert College, Istanbul. During
the war he was a purveyor to the Greek army, but lost most of his capital, and in or
about 1927 he went into partnership with Cazales, a South American, who agreed
to p u t up the necessary capital for a venture in narcotics. Eliopoulos made enormous
profits from this traffic. Between September 1931 and February 1932—i.e., in the
short period of six months—he is known to have made a profit of £150,000 sterling.
He w'as first arrested and detained pending trial at Mannheim on March 10th, 1932,
and on March 24th, 1932, was released on bail of 10,000 RM. and returned to Athens.
Although there is no previous conviction against him, he was probably implicated
in a narcotics case at the Afghanistan Legation at Paris (see O.C.294(f ), pages
52 and 53), and was also concerned in a theft of 25,000 francs in regard to which
information wras given by Gourievidis. Lastly, in 1929 he was accused in Roumania
of uttering counterfeit currency and forged cheques. It is also highly probable that,
in 1928 and 1929, he was concerned in the fraudulent activities of Dr. Hubert Rauch
(see O.C.294(k), pages 13 to 15, No. 448) and th a t the repeated sales by Hubert
Rauch to a fictitious person named Anastasopoulos were actually sales to Eliopoulos.
Elie Eliopoulos led a luxurious life at Paris, residing at 88, rue Michel-Ange. He travelled
a great deal, as is shown by his passport. In 1931, he visited in succession Paris,
Lausanne, Athens, Paris, Lausanne, Athens, Bucharest, Berlin, Lausanne, Berne,
Berlin, Cologne, Berlin, London, Netherlands, Berlin, Lausanne, Venice, Athens,
Belgrade, Athens. In 1932, this round continued and we find him at Athens, in
Italy, London, the Netherlands and, finally, Germany, where he was arrested in
March 1932.
According to the depositions of Gourievidis, Eliopoulos bought from Taranto at Istanbul
2,000 kg. of heroin, believed to have been sent to him in small phials through the
diplomatic channel or with the connivance of the personnel of the sleeping-car
service of the Simplon express. Gourievidis also alleged th a t Eliopoulos practised
“ double-crossing ”, For instance, when he heard th a t the price of narcotics in the
East was falling he at once informed the authorities of all the consignments of narcotics
made by his colleagues, so th a t the price of his own goods might be artificially raised.
It has been proved th a t Eliopoulos was in close touch with John Voyatzis of Tientsin.
The American Express, London, sent him on January 18th, 1932, 12,000 American
dollars by order of the American Express Office at Tientsin. At Tientsin. Dionisius
Galatis, of the General Trading Company of Tientsin, a coffee-dealer, was in reality
working in close touch with John Voyatzis. Another person who may be regarded
as Eliopoulos’s right-hand man is a certain Kosta Bellocas, who lives at Istanbul and
was also collaborating with Mechelaere,1 formerly a manufacturer in France and
subsequently a narcotics manufacturer in Turkey.
Lastly, attention should be drawn to the close collaboration of Elie Eliopoulos with his
brother George, who, for instance, on January 16th, 1932, sent his brother from
Bulgaria a sum of 390,000 French francs to be credited to his account with the
Société de Banque suisse a t Lausanne. Bank accounts have been opened in the
name of Elie Eliopoulos in Berne, London, Paris and Berlin.
Eliopoulos has himself admitted that he had business dealings with the brothers Skiotis,
of Tientsin, and with Panus, also of th a t city, who are all confederates of John
Voyatzis.
Seizure of Ih^ Havelland (documents O.C.294(j), page 14, and O.C.294fn/ page 3, No. 368,
O.C.S.32).—As a result of the information given by Reiter and the telegrams decoded
at his house, the joint responsibility of Eliopoulos for the despatch of three trunks to
Tientsin has been established ; two of the trunks, which had a false bottom, contained
some 72 kg. of heroin. A number of anxious telegrams exchanged between Reiter,
Eliopoulos and Bellocas proves th a t they were directly concerned in this affair.
It is also inferred from certain telegrams dealing with a question of bottomry, and from
other information, th a t Eliopoulos purchased a steamship which, according to
Gourievidis, was to be fitted up as a floating narcotics factory. These telegrams
were dated October 1932 ; and a telegram dated November 2nd. 1931. proves that,
in addition to the consignment on the s.s. Havelland, other consignments of narcotics
were despatched of w hich particulars are lacking.
In 1932, Eliopoulos leftParis for London, leaving th a t city on March 4th, for the Netherlands.
The Rotterdam authorities were informed and, on Eliopoulos’s departure for Germany
the Dutch authorities passed on the information to the German authorities, who
arrested Eliopoulos at Mannheim on March 8th. He was subsequently released on
bail and returned to Athens.
Del Gracio was born on July 10th, 1893, in New York. He is an American citizen
domiciled in New York.
He was detained pending trial on December 3rd, 1931, and released on bail of 50,000 RM,
on June 21st, 1932, being previously sentenced, in 1914, to ten days’ imprisonment
with hard labour and ten months’ imprisonment in a penitentiary.
When arrested in Berlin with Abouissac, Del Gracio endeavoured to conceal in
newspapers, which he quickly replaced on the racks of the railway carriage, certain
incriminating correspondence which, at a glance, showed his connection with the
Eliopoulos gang and other persons accused. For details of this case, see document
O.C.294(k), page 12, No. 443, and page 3 of this document.
The documentary evidence also shows th a t Del Gracio was concerned in the despatch
of 28 cases of metallic paint (3,220 kg.) sent from Istanbul to Prague and from Prague
to Antwerp on January 31st, 1931. Some of these 28 cases went direct to Dairen
and Shanghai. Another consignment of 11 cases was sent to Germany. These also
consisted of narcotics. In July 1931, he appears to have arranged for the despatch
of 500 kg. of benzoylmorphine packed in 40 cases surrounded with coffee, electrical
parts, etc. These 40 cases are believed to have been sent in four lots to Dairen.
Some were subsequently opened by the police before they left and their contents
were discovered.
Del Gracio was also concerned in the m atter of the seizure, on December 26th, 1931, of
the Ceres, a vessel proceeding from Istanbul to Hamburg (see document O.C.294(7ij,
page 20, No. 470). Fourteen cases containing 1,513 kg. of opium were found on board.
He was also involved in the m atter of the seizure, early in 1931, of the Milwaukee,
by which the Société intercontinentale1 had despatched 18 cases of morphine from
Istanbul to the United States (see documents O.C.294(7;^, page 13, O.C.294(j),
page 9, and O.C.294(m), page 3, No. 202).
As in the case of Eliopoulos, it was proved th a t Del Gracio had travelled a great deal.
He asserted th a t he had never travelled in Europe before 1930 and that he went
there in th a t year on a pleasure trip. But his passport proves that, since 1929, he
has made six journeys in Europe, including three to Istanbul. Among the papers
found on him when arrested there was the telegraphic address “ Atsok ”, which is
th a t of Reiter in Berlin. This contact with Reiter, who is the liaison agent for the
whole Eliopoulos gang in Berlin, soon made it possible to discover Del Gracio’s
actual connection with all the above-mentioned traffickers.
In the United States, Del Gracio is known as a gangster. He may also be charged with
frequently changing his name so as to deceive either the authorities or the persons
with whom he had dealings. The names he has used are as follows : Del Gracio,
Del Grassio, Augie del Gracio, Max Cohen, Sam Gold, August Moore, Augie Dellas,
Sam the S., Augie del Graci, August, Little Augie, A. Delies, Augie the Wop.
David Gourievidis was born March 20th, 1889, at Novgorod, a Greek or Russian national,
domiciled in Paris. As the result of a request for extradition, he was s u r r e n d e r e d
to Germany by the French authorities on April 16th, 1932, and, on July 22nd, 1932.
was released on bail of 25,000 RM.
Gourievidis has lived for several years in Shanghai and Harbin, where he owns an oil mill.
He was associated with Eliopoulos, b ut quarrelled with him over money matters.
That was the reason why he denounced the brothers Eliopoulos to the French police.
Gourievidis states that, in 1927 and 1928, he traded in drugs in France within the lim its
prescribed by French legislation, as an authorised broker. Eliopoulos made a
statement to the Egyptian police authorities concerning the conditions with w h ic h
authorised brokers in France have to comply (see page 6 of the Egyptian G o v e r n m e n t ’s
report for 1932, document O.C./A.R.1932/3).
In 1930, he sent a large quantity of narcotics from Germany via France to Asia and
America. For this purpose, he had business dealings with a certain Leonoff, a
Russian, and with Sam Bernstein, who is regarded as the principal trafficker in the
United States of America.
Reimann, a former official of the firm of Boehringer, admits th a t G o u r i e v i d i s and
Eliopoulos intended to purchase 400 kg. of morphine (value 300,000 RM.) but that,
in view of the difficulties of importing it into France, he proposed th a t they should
purchase peronine instead, to which they did not agree. However, a c c o r d in g
to the statements of certain witnesses, this proposed purchase actually took place,
since about this time cubes of morphine or basic morphine are alleged to have been
transported on several occasions for the persons concerned, in a double-bottomed
trunk, from Germany to France.
Gourievidis also appears to have been concerned in the purchase of distilling m a c h i n e r y
and other appliances for the manufacture of narcotics. Some of these appliances
wrere sent to Dairen and some to Turkey. Lastly, there is reason to believe tha
this man proposed to establish a clandestine narcotics factory in Germany.
Seya Moses (alias Rudolf Reiter), according to the indictment, was born in 1895 at Bucha
rest ; according to his own statements he was born at Beirut, and is an Afghan
national.
He was detained pending trial on December 7th, 1931, and released on August 8th, 1932,
on bail of 3,000 RM. He was under an obligation to report to the police authorities
three times a week after his release, b u t he nevertheless succeeded in escaping.
During the war, he worked in the German Intelligence Bureau at Lôrrach. Later he
lived at Bucharest and Istanbul and states th a t he was trading in antiquities,
although he has not been able to give evidence of any sales of such articles.
He is actually a liaison agent of the Eliopoulos-Del Gracio gang of traffickers. A very
large number of telegrams exchanged with Elie Eliopoulos were discovered at his
address. He received 1,000 marks a m onth for his living expenses. He has been
proved to possess a licence for trading in narcotic drugs. Telegrams sent to Kosta
Bellocas, an intimate accomplice of Del Gracio, were also discovered at his address.
The telegraphic address of Bellocas was his Christian name reversed, namely “ Atsok ”,
Other telegrams seized were addressed to “ Sfinx ”, Tientsin. It was found that this
address was the same as th a t of Galatis or Voyatzis, both notorious traffickers.
A number of telegrams exchanged with Bellocas regarding the arrest of Del Gracio
definitely proved that Reiter was the hired agent of the gang. Reiter was also one
of the principals resp . u a b l e for the despatch of the three trunks on board the
Ilavelland, two of which cor.! ained heroin.
Karl Frank was born on July 4th, 1897, at St. Petersburg, of no nationality, domiciled
at Hamburg.
He was detained pending trial on December 4th, 1931, and released on bail of 5,000 RM.
on June 23rd, 1932. He had previously been sentenced—namely, in 1922, to a fine
of 510 RM. or seventeen days’ imprisonment and, in 1925, to a fine of 150 RM. or
fifteen days’ imprisonment for a breach of the passport law.
In 1920 and 1921, he was a member of the H amburg Criminal Investigation Police. Later,
until 1925, he was employed by Messrs. Wulf and Company. It is significant that
he spent a lengthy period in China. From 1926 to 1928, he was in Shanghai, Mukden
and Harbin.
His co-operation with the Eliopoulos-Del Gracio group has been established by a number
of telegrams. In particular, he was in constant touch with Gourievidis and a certain
Tjumias. He took part in purchases of plant for manufacturing narcotic drugs and
in other transactions of this gang.
The documents supplied in support of the charge brought against the six persons contain,
not only information collected by the German police, but particulars furnished by
the British authorities at Tientsin and the Egyptian police at Alexandria. All
these documents together have enabled a kind of reconstruction to be made of the
organisation of the traffickers and the sources of supply, methods of despatch and
destinations to be determined.
It was primarily the search of John Voyatzis’s luggage during his stay at Alexandria
th a t supplied the key to all the subsequent discoveries, on account of the special
code found on th a t occasion. By means of this code, it has been possible to decipher
most of the correspondence and telegrams between Eliopoulos, Reiter, Del Gracio
and the rest. The code contains the names of all the most notorious traffickers in
France, Germany, Istanbul and Tientsin. Several names of factories are mentioned
in it ; the entire phraseology essential for orders, consignments and the dosage of
drugs is abundantly represented. There are also particulars of the shipping lines
which can be used. The code has not been published in cxlenso, but very interesting
extracts are contained in the annual report for 1932 of the Central Narcotics I n t e l l i g e n c e
Rureau of the Egyptian Government.
On the basis of information contained in the indictment and obtained by means of the
code, and from the statement made by Eliopoulos himself to the representative of
the Central Narcotics Intelligence Bureau, the actual organisation of the traffickers
may be summarised as follows :
The brothers Eliopoulos— Elie and George—are more or less the heads of the organisation
in Europe and the bankers of the enterprise. In 1927, Elie Eliopoulos, who was
already in relationship with David Gourievidis, joined up with John Voyatzis and
engaged in the drug traffic with the East. Until 1930, he obtained his supplies
from France; apart from Gourievidis, his closest co-worker was a certain Kosta
Bellocas. In Berlin, Seya Moses was the central intermediary agent between the
brothers Eliopoulos in France, Voyatzis in the Far East and Del Gracio in America,
and he exchanged information with them by means of the code.
Del Gracio was in charge of relations with America ; since 1929, he has made six journeys
to Europe, three of which were to Istanbul. The Hamburg case proved his relations,
not only with Reiter, but also with Karl Frank, Beyer, Eliopoulos, Roman Zahara
and Ekrem Bey, the two latter being commission agents of Mechelaere.
John Voyatzis lived at Tientsin. Early in 1932, he left China for Egypt. On his arrival
at Port Said, his heavy baggage was sent round to Alexandria by goods train in
bond and was searched by the Alexandria Customs on the suspicion of illegal export
of gold. A codc-book and a pocket-book which gave the key to the code, were
found, and, as a result, the secrets of many of the German seizures were divulged.
Some of the most im portant names appearing in the code, in addition to those
— 28 -
1. O.C.S.89. 40296/157.
2. German representative on the Advisory Committee, December 15th, 1932.
4. Seized correspondence shows th a t the smuggled goods were to be transported by rail from
Marseilles to Genoa and shipped from there on Italian vessels to Havana. Other
routes mentioned in the correspondence are by ships of the Norddeutscher Lloyd,
the Bio Bravo and Sierra Ventana from Hamburg to Havana.
5. Persons implicated : Edward Bender,1 whose correct name is Otto Jaufmann, but who
also used the name of Emilio Basetti ; a certain “ A1 ” at Havana.
8, Bender, who is known to be an international drug smuggler, stayed at Hamburg during
the summer of 1932, receiving letters under the name of Basetti, addressed to the
Cuneo-Bar, 11 Davidstrasse, Hamburg. These letters have been seized since
September 15th, 1932, and show th a t Bender was corresponding with a person named
“ A1 ” at H avana with a view to smuggling narcotics. There is no evidence, however,
to show th a t he has carried on smuggling from Germany, and an examination of the
ship’s papers in the possession of the Norddeutscher Lloyd brokers in Hamburg
has not furnished any evidence th a t any smuggled goods have been despatched
from Hamburg. According to information from the H amburg police authorities,
Bender was then staying in France and had his correspondence addressed Poste
restante, Paris. The correspondence seized contains information as to shipping
lines to be used for the transport of goods from Europe to Cuba and instructions as
to the manner of packing. References are made to Irving Halper,1 George Harris,1
Crispin Huice, who is referred to as flooding the drug market in Havana once
or twice a year, an American named Cancio and a certain “ George the Greek ”.
9. Bender was sentenced in 1931 in America to five years’ imprisonment for drug trafficking.
but he absconded.
No. 903.—Karl L eib el-P au l Gernoch Case, Vienna, January 25th, 1933.
1. 2061/387.
2. Austrian Representative on the Advisory Committee, April 26th. 1933.
5. Persons implicated : Karl Leibel, merchant ;2 Paul Cernoch, packer ; Joe Marcell.
8. Leibel and Cernoch had handed over to Anton Reithofer, an inn-keeper, a cash-box
containing 1,000 notes, each of the value of 50 schillings. Reithofer suspected that
these notes were false and took one to the bank for examination. On learning of the
matter, the authorities made enquiries, which led to the arrest of Leibel and Cernoch.
Joe Marcell has not yet been traced, but he apparently accompanied Leibel and
Cernoch when they handed over the cash-box to Reithofer. Leibel stated that
Marcell had given him the false notes in payment for a consignment of narcotics
which he, Leibel. had obtained for Marcell from Darmstadt. I t was established that
Leibel had made several journeys abroad, especially in Czechoslovakia. He has
been several times implicated in the drug traffic in Austria but it could not be
proved th a t he had taken part in any international drug traffic.
9. Leibel and Cernoch were handed over to the tribunal for judgment.
1.O.C./A.R.1932/3. 1083/1072.
2. Egyptian Government, April 1933.
5. Persons implicated : Hassan Ali el Gamal ; Youssef Fadl el Sherif ; Kamel Hanafi Azzam ;3
Sam Minyawi ; 3 Mehmet Haidar, of Istanbul ; Saadallah Basha,3 of Beirut ; Fakr
Arnaouti ; Khalid Yaffawi, Syria ; Hussein Hosni, Istanbul ; Mohamed Bechir el
Hindi, British subject.
8. A raid was made on the house of Ali el Gamal at Port Said, as a result of investigations
made in connection with the Mohammed Nafe case.3 Among the correspondence
seized was a letter addressed to Azzam from Sam Minyawi at Istanbul concerning
the despatch of drugs from th a t city. Other letters were found from Fadl el Sherif
and from Haidar. In the course of the enquiry it was proved that Ali el Gamal had
sent money for drug transactions to Azzam when the latter went to Beirut in
1930. This money was paid by Azzam to Saadallah Basha. Sums of money were
also traced to Arnaouti and Yaffawi. Investigations into the affairs of Fadl el
Sherif showed that he had also sent money to Hosni at Istanbul.
9. Youssef Fadl el Sherif was sentenced to five years’ imprisonment and a fine of £E 1,000
and Hassan Ali el Gamal to three years’ and a fine of £E500.
1 M e n tio n h a s a l r e a d y b e e n m a d e of t h e s e p e r s o n s i n t h e fo ll o w in g d o c u m e n t s :
E d w a r d R e n d e r : O .C .2 94 ) . pa c e 18 ; a n d O .C .29 4 ( o ) , page 4, No. 311. , .. . ..
Irvin g H a l p e r • O .C .2 9 1 ( r ) , p a g es 126 a ml 1 2 7 ; O .C .294 ( I ) , pa ge 17, case N o. 5 5 7 ; O.C .S . 0 6 ; a n d O.C.294 ( n ) , page lo , case
N o. 672 ; O .C .S.8 3.
Cteorge H a r r i s ; O.C.294fe,>, p a g es 170 a n d 171.
'S e e O .C . 2 9 4 ( j ) , p a g e 15, N o . 370.
1 D e ta ils in c o n n e c t i o n w ith t h e M o h a m e d N a f e case w ill be fo u n d in d o c u m e n t O .C .2 9 4 /m J . p a g e s 19 a n d SO, N o . 630. K am el
Hanafi A z z a m w a s i m p l i c a t e d in th i s case. P r e v i o u s re fe re n c e t o S a m M iny aw i will be fo u n d in d o c u m e n t O.C 4 ( V , ! age: 6, . 0. - . .
>n t h e M o h a m e d N a f e c as e , a n d i n c ase N o . 898, p a g e 23 of t h i s d o c u m e n t . S a a d a l l a h B as h a w a s i m p li c a te d i n case N o . 6 8 0 , page 91
01 d o c u m e n t O .C .2 9 4 fn > .
- 30 —
P A R T III.
SUMMARY OF S E I Z U R E S R E P O R T E D IN T H E ANNUAL R E PO R T S
OF GOVER NME NT S ON T H E T R A F F I C IN OPIUM AND
O T H E R DANGE ROUS DRUGS.
Note. —This table does not take into account seizures of drugs in cases where the drug
contents are not expressed in weights but in various containers, such as bottles, decks, packets.
There were 360 convictions, including 16 deportations, during the year. Aggregate
imprisonment amounted to 109 years 8 months and 10 days and aggregate fines to 116,840 pesos.
1 Seizures h a v e b e e n r e p o r t e d in t h e a n n u a l r e p o r t s c o v e r in g t h e fo ll ow ing t e r r i to r ie s :
Australia Form osa
Australia n m a n d a t e : Fiji Ivw an tu n g Leased T errito ry
New G u in e a G ilb e r t a n d Lllice I s la n d s L atv ia
Belgium H ong-K ong M a n d a t e d te rri to rie s :
Canada Jam aica N auru
China K enya M exic o
B ritis h M u n ic ip a l A re a , T i e n t s i n M a la y S t a t e s ( F e d e r a t e d a n d U n f e d t - N e th e r l a n d s C olonies :
Czechoslovakia r a te d ) N e t h e r l a n d s In d ie s
Danzig M a u r itiu s P e rs ia
France S araw ak P o r t u g u e s e colonie s :
French colonies : S ie rra L e o n e A ng ola
F r e n c h I n d ia S traits S ettlem ents P o r t u g u e s e In d ia
In do -C hin a S w a z ila n d M ac a o
R eu n ion G re e ce M o z a m b iq u e
Germany H ungary Tim or
Cn*ted K in g d o m of G r e a t B r i t a i n a n d S ia m
N o r th e r n I r e l a n d S p a in
British colonies : Italy U n io n of S o u t h A frica
B a s u to la n d Japan U n i t e d S t a t e s of A m e ric a
B ritis h N o r t h B o rn e o J a p a n e s e colonies : U n ite d S t a t e s colo nie s :
Ceylon C h o se n P h il ip p in e Is la n d s
— 32 —
The accused were sent to the Chinese authorities for trial, but nothing is known of the
result. The drugs were confiscated.
— 33
IN D EX TO LOCALITIES
Country anil Locality Dale I'aye C o u n try and Locality Date Page
IN D E X TO N A M E S OF P E R S O N S , FIRM S, ETC.