Tableau récapitulatif des trafics de stupéfiants

Transcription

International Criminal
Organisation Internationale
Tableau récapitulatif des trafics de stupéfiants
de
Police Criminelle - Interpol
Police Organization - Interpol
SIGNALÉS AU SECRÉTARIAT GENERAL DE L'O.I.P.C- INTERPOL
37 b i s ,
RUE PAUL
PARIS
Référence
O.I.P.C.
355/62
1°)
2°)
Le Secrétariat Général poursuit les enquêtes nécessaires sur chacun des cas signalés.
Colonne 5 : Quand la quantité n'est pas indiquée en poids, il est fait usage des abréviations suivantes : A = ampoules; T = tablettes; F = flacons.
Quantité
saisie
Nature
de la drogue
(en grammes)
2
3
4
5
(c)
cannabis
1.095
INDIVIDUS IMPLIQUES
Rôle joué
Situation administrative ou
judiciaire de ces individus
(éventuellement lieu
de détention)
6
7
8
1) PERSYKO D a n i e l , n é l e 2 / 9 / 1 9 3 7 à V a r s o ¬
v i e (Pologne). Américain.
trafiquant
condamné à L o n d r e s l e
2 4 / 9 / 1 9 6 2 à 5 ans de
prison.
2) BAYLESS R o b e r t Anton, n é l e 1 8 / 1 2 / 1 9 3 6
à P h o e n i x , A r i z o n a (USA). Américain
complice
2 4 / 9 / 1 9 6 2 à 4 a n s de
prison.
d.
24/9/1962 à 2 ans de
prison.
3) COTTON P a t r i c i a May, n é e BIGNELL, n é e 1
8 / 6 / 1 9 4 2 à D u l w i c h , L o n d r e s (R.U.) .
Britannique.
4) BERNSTEIN R i c h a r d K e i t h , n é l e 19/7/
1939 à p r o v i d e n c e , R h o d e - I s l a n d (USA).
Américain.
816/62
10/7/62
Route d ' A d i y a ¬ opium b r u t
man à K a h t a
(Turquie)
58.700
p rt roapfri qi éutaanitr e
2) EKEN Hasan Cemil, a l i a s EKIN HASAN
CEMIL, n é en 1935 à Trabzon ( T u r q u i e )
transporteur
4) AYHAN Ramazan, n é en 1924 à P ö t ü r g e
(Turquie)
tous de n a t i o n a l i t é turque
N u i t du
26/6/1862
Sur l e s r i - opium b r u t
v e s du f l e u ¬
ve EUPHRATE
aux e n v i r o n !
de ELAZIG
(Turquie)
144.970
toxicomane e t
Complice p r é ¬
sumé.
1) YIGIT Osman, n é en 1932 à K a h t a (Tur¬
qule)
3) YILMAZ S a b r i , n é en 1933 à B e l e i l y e
(Turquie)
822/62
PARIS
3°)
Lieu
de la saisie
LONDRES
(R.U.)
dans un ap¬
partement
R U E PAUL
VALERY
(XVIE)
Les individus marqués d'un astérisque (colonne 6) sont considérés comme trafiquants internationaux et sont ou seront l'objet d'une notice signalétique internationale.
Date
de la saisie
17/7/62
pendant le mois de : Octobre 1962
CONFIDENTIEL
(XVIE)
REMARQUES :
37 b i s ,
VALÉRY
1) ER Mehmet, n é en 1928 à Gemici
(Turquie
complice
d.
propriétaire
et trafiquant
Dissimulée dans
des vetements e t
dans une armoir e d e l a chambre
de l ' a p p a r t e m e n t
occupé p a r 3 ) .
Moyen de transport utilisé
(Nom ou n°
du moyen de transport)
Itinéraires et escales
du départ à l'arrivée
Origine de la drogue
a) lieu d'achat
b) lieu de production
10
11
12
inconnu
détenu
Dissimulée dans
d e s s a c h e t s en
nylon
v o i t u r e a u t o m o b i l e im¬
m a t r i c u l é e en T u r q u i e
sous l e n.77421.
Eskisehir
Kahta (Turquie)
d.
Observations
13
o r i g i n e provenance
c e r t a i n e : Maroc
origine production
p r é s u m é e : A f r i q u e du
Nord.
A l a s u i t e d'une information, selon
l a q u e l l e des r e s s o r t i s s a n t s américains
i n t r o d u i s a i e n t f r a u d u l e u s e m e n t à Lond r e s du c h a n v r e i n d i e n en p r o v e n a n c e
de T a n g e r ( M a r o c ) , l e s s e r v i c e s d e
p o l i c e b r i t a n n i q u e s e f f e c t u è r e n t une
p e r q u i s i t i o n au d o m i c i l e d e 3) e t dé¬
c o u v r i r e n t l a d r o g u e . 1 ) , 2) et 4) ,
présents sur l e s l i e u x , furent égale¬
ment a r r e t é s ,
p a r l a s u i t e , 4) f u t
r e m i s en l i b e r t é , son c a s a y a n t é t é
disjoint.
I l e s t 4 n o t e r cependant
que l ' i n t é r e s s é a déjà é t é i m p l i q u é
l o r s d ' u n e s a i s i e d e c a n n a b i s à Kehl
(R.F.Aj) ( c f . E t a t r é c a p i t u l a t i f de
J a n v i e r 1962, p a g e 4 ) .
origine
certaine
origine
certaine
provenance
: Turquie
production
: Turquie
Le comportement b i z a r r e d e s o c c u p a n t s
de l a v o i t u r e a y a n t a t t i r é l ' a t t e n t i o n
d ' u n a g e n t d e p o l i c e , ce d e r n i e r a l e r ¬
t a s e s s u p é r i e u r s q u i p r i r e n t immédiatement l e s mesures n é c e s s a i r e s .
La
v o i t u r e stoppée à Kahta, fut f o u i l l é e
e t l a drogue d é c o u v e r t e .
origine
présumée
origine
présumée
provenance
: Turquie
production
: Turquie
Drogue d é c o u v e r t e en p o s s e s s i o n d e s
t r a f i q u a n t s a l o r s que c e u x - c i s e d i s ¬
posaient à t r a v e r s e r l ' E u p h r a t e à bord
d ' u n e b a r q u e . L'opium d e v a i t ê t r e
e n s u i t e t r a n s p o r t é à dos d ' a n e s v e r s
une d e s t i n a t i o n inconnue.
non p o u r s u i v i
d.
d.
détenu
d.
2) OZDOGAN Eyyüp, n é en 1933 à P a r s i y a n
(Turquie)
t o u s deux d e n a t i o n a l i t é
et
Méthode
employée
pour faire passer
la drogue
9
Contenue d a n s
d e s s a c h e t s en
nylon.
Barque e t â n e s
turque.
d.
823/62
19/8/62
HONG KONG
(A b o r d du
bateau)
opium b r u t
2.325
HUI SHUET, a l i a s HUI SUET, a l i a s HUI
SHIT, n é en 1909 à Kwantung ( C h i n e ) .
Marin c h i n o i s .
trafiquant
condamné à Hong Kong le D i s s i m u l é e d a n s
2 0 / 8 / 6 2 à 2 a n s de p r i ¬ d e s r o u l e a u x d e
son.
c o r d a g e s dépo¬
s e s d a n s un ma¬
gasin à l ' a v a n t
du b a t e a u .
B a t e a u n é e r l a n d a i s M/V
"VAN HEEMSKERK".
A r m a t e u r s : Royal I n t e l
océan L i n e .
P o r t d'armement : Ams¬
terdam (P.B.)
Capetown
Durban ( A f r i q u e du
Sud).
Lourenço
Marques (Mozambique)
Penang (Malaisie)
Singapour
Hong Kong
présumée : A f r i q u e du
Sud
origine production :
inconnue
Drogue d é c o u v e r t e au c o u r s de l a
f o u i l l e du b a t e a u .
Soupconné, l ' i n ¬
t é r e s s é a reconnu ê t r e l e p r o p r i é t a i ¬
r e de l ' o p i u m .
Organisation Internationale
International Criminal
Recapitulative Table of Drug Traffic
Police Organization - Interpol
de
Police Criminelle - Interpol
compiled from information sent to the I.C.P.O. Interpol General Secretariat
37
bis,
during
CONFIDENTIAL
P A R I S (XVI E )
NOTE :
2°)
The General Secretariat is investigating each case mentioned.
3°)
Column 5 : A = ampoules, T = tablets and B = bottles, otherwise in grammes.
Quantity
Place of
seizure
seizure
1
2
3
4
LONDON (UK)
in an a p a r t ment
cannabis
17/7/62
Drug
seized
(in grammes)
PERSONS I N V O L V E D
5
6
1,095
Part played
7
On t h e road
from Adiyaman
t o Kahta
(Turkey)
raw opium
58,700
1) YIGIT Osman, born in 1932 in Kahta
(Turkey)
2) EKEN Hasan Cemil, a l i a s EKIN HASAN CEMIL
born i n 1935 i n Trabzon (Turkey)
raw opium
144,970
9
Sentenced i n London on
3 4 / 9 / 1 9 6 2 to 4 y e a r s '
imprisonment.
4) AYHAN Ramazan, born in 1924 in Pötürge
(Turkey)
a l l o f them Turkish n a t i o n a l s .
During the On the banks
o f the Euph¬
night of
rates river
26/6/1962
near E l a z i g
(Turkey)
8
2) BAYLESS Robert Anton, born on 1 8 / 1 2 / 1 9 3 6 a c c o m p l i c e
i n Phoenix, Arizona (USA). American
3) YILMAZ S a b r i , born i n 1933 i n B e l e l i y e
(Turkey)
822/62
M e t h o d used
2 4 / 9 / 1 9 6 2 to 5 y e a r s '
imprisonment.
in
4) BERNSTEIN Richard K e i t h , born on 1 9 / 7 /
1939 i n P r o v i d e n c e , R h o d e - I s l a n d (USA)
American.
10/7/62
Administrative or judicial
situation of these individuals
(possibly the place
of detention)
trafficker
1) PERSYKO D a n i e l , born on 2 / 9 / 1 9 3 7
Warsaw ( P o l a n d ) . American.
3) COTTON P a t r i c i a May, nee BIGNELL, born
on 8 / 6 / 1 9 4 2 i n Dulwich, London (UK),
British.
816/62
P A R I S (XVIE)
The names marked with an asterisk (column 6 ) are considered to be those of international traffickers concerning whom international circulations have been or will be issued.
Date of
(c)
October 1962
1°)
I.C.P.O.
Reference
355/62
37bis, RUE PAUL VALERY
R U E PAUL VALERY
1) ER Mehmet, born i n 1928 in Gemici
(Turkey)
d.
Addict and
t o smuggle
the drug
Under c l o t h i n g
i n wardrobe o f
room o c c u p i e d by
3).
Means of transport
( N a m e or number)
10
Routes and stopping-
Origin o f t h e drug
places, from place of
a) place of purchase
departure t o destination
b) place of production
II
12
n o t known
Remarks
13
a) c e r t a i n l y Morocco
b) presumably North
Africa.
Having been informed t h a t a number o f
Americans were smuggling cannabis i n t o
London from Tangier (Morocco), t h e
B r i t i s h p o l i c e s e a r c h e d 3) 's home and
found t h e d r u g . 1) , 2 ) and 4 ) who
were p r e s e n t a t t h e t i m e , were a r r e s t e d
The c a s e a g a i n s t 4) was l a t e r d i s m i s s ed and he was r e l e a s e d . He h a d ,
however, p r e v i o u s l y been i m p l i c a t e d i n
a c a s e i n v o l v i n g the s e i z u r e o f cannab i s in Kehl (Federal Germany).
cf¬
January 1952 r e c a p i t u l a t i v e t a b l e ,
page 4 .
a) c e r t a i n l y Turkey
b)
d.
The s t r a n g e b e h a v i o u r o f t h e p e o p l e
in the car a t t r a c t e d the a t t e n t i o n o f
a Turkish p o l i c e o f f i c e r who a l e r t e d
h i s s u p e r i o r s . The l a t t e r arranged
f o r the c a r t o be s t o p p e d and s e a r c h e d
in Kahta and t h e opium was found.
a.) Presumably Turkey
b)
d.
The opium was found i n t h e t r a f f i c k e r s '
p o s s e s s i o n w h i l e they were p r e p a r i n g
to c r o s s the Ehphrates by b o a t .
It
was s u b s e q u e n t l y t o have been c a r r i e d
on donkeys t o an unknown d e s t i n a t i o n .
2 4 / 9 / 1 9 6 2 t o 2 y e a r s ' im¬
prisonment.
Case d i s m i s s e d
presumed
accomplice
owner and
trafficker
transporter
accomplice
d.
owner and
trafficker
2) OZDOGAN Eyyüp, born i n 1933 in P a r s l y a n
(Turkey)
detained
In p l a s t i c bags
Car, Turkish r e g i s t r a ¬ E s k i s e h i r
tion n.77431.
Kahta (Turkey)
d.
d.
d.
detained
Boat and donkeys
d.
both o f them Turkish n a t i o n a l s .
d.
823/62
19/8/62
HONG KONG
On hoard the
ship
raw opium
2,325
Sentenced i n Hong Kong Amongst c o i l s
Dutch s h i p M/V "VAN
on 2 0 / 8 / 1 9 6 2 to 2 years ' o f rope i n the HEEMSKERK"
imprisonment.
fore deck s t o r e Owners : Royal I n t e r ¬
room
ocean L i n e .
Port of registry :
Amsterdam (Netherlands)
HUI SHUET, a l i a s HUI SUET, a l i a s HUI
SHIT, born i n 1909 i n Kwantung ( C h i n a ) .
Chinese seaman.
trafficker
a) Presumably South
Capetown
Durban (South Afri¬
Africa
ca).
b) unknown
Lourenco
Marques (Mozambique)
Penand (Malaya)
Singapore
Hong Kong
The opium was found during a s e a r c h
of t h e s h i p . When q u e s t i o n e d HUI
SHUET admitted t h a t the opium was h i s .
Quantité
saisie
Référence
O.I.P.C.
Date
de la saisie
Lieu
de la saisie
Nature
de la drogue
(an grammes)
1
2
3
4
5
833/62
834/92
9/9/62
Juillet
1962
BEYROUTH
diacetylmor¬
(Liban)
phine
Sur l e t r a ¬
fiquant e t
dans une c a ve.
LIMA (Pécocaïne
(Chlorhydrate)
rou)
dans une
chambre d'ho¬
tel.
1.001
919
Rôle joué
INDIVIDUS IMPLIQUES
7
1) CHOUEIRI A n t o i n e , né en 1929 à
Remanneh ( L i b a n ) . L i b a n a i s .
Ain-
trafiquant e t
transporteur
de détention)
8
Méthode
employée
pour faire passer
la drogue
9
détenu
2) MAAKAROUN Roukoz Ragi, n é en 1930 a
Riyak ( L i b a n ) . L i b a n a i s .
fournisseur
en f u i t e
1) CASTEDO CARDOZ Veuve Carmen MOLINA, n é e
en 1 9 1 9 .
trafiquante
détenue
2) MONTAÑO TORO J o s é , né en 1921
commanditaire
d.
3) BANZER SUAREZ N a t i v i d a d , n é e en 1917
transporteur
d.
(Nom ou n°
a) lieu d'achat
10
12
V o i t u r e immatriculée au
Liban sous l e n° 16827,
appartenant à 1) .
o r i g i n e provenance c e r ¬
t a i n e : Liban
o r i g i n e production
présumée : Liban
Contenue dans de i
s a c h e t s en t o i l e
d i s s i m u l é s dans
une v a l i s e .
avion
La Paz ( B o l i v i e )
Lima (Pérou)
840/62
1/8/62
CIVRIL¬
opium b r u t
DENIZLI
(Turquie)
dans un jar-in
198.600
YAMAN (SONMEZ) N i y a z i , né en 1911 à Ci¬
v r i l (Turquie). Ressortissant turc.
842/62
12/7/62
MENYE
(Turquie)
sur l a v o i e
publique
opium b r u t
319.000
1) ERDEM Kamil, né en 1 9 2 8 à Menye (Turquie
843/62
844/62
18/7/62
19/8/62
P r è s du v i l ¬
l a g e d'Osman
(Turquie)
sur l a v o i e
publique
2) ERDEM Mehmet, né en 1934 à Menye (Tur¬
quie)
tous deux de n a t i o n a l i t é turque.
opium b r u t
86.000
1) OZCETIN Mehmet, n é en 1913 à Osman
(Turquie)
2) KAYA Osman, n é en 1931 à Dagküplü
(Turquie)
BURDUR
opium brut
(Turquie)
dans une mai
son d ' h a b i t a ¬
tion
32.500
846/62
22/8/62
opium brut
134.000
Enquete en cours en
Bolivie
détenteur
détenu
propriétaire
et trafiquant
détenu
d.
d.
propriétaire
e t trafiquant
détenu
d.
3) DIRIK Davut, n é en 1928 à B i l e c i k
(Turquie)
t o u s t r o i s de n a t i o n a l i t é turque
intermédiaire
1) TEKIN Hüseyin, né en 1911 à Burdur
(Turquie)
intermédiaire
2) AYYILDIZ Kazim, n é en 1929 à Burdur
(Turquie)
p r o p r i é t a i r e et
trafiquant
3) SENOL I s m a i l , né en 1909 à Burdur
(Turquie)
v i l l a g e de
BADEMLI
(Turquie)
fournisseur
présumé
1) ERDEM Süleyman, n é en 1924 à Burdur
(Turquie)
2) YASA Mestan, n é en 1923 à Burdur
(Turquie)
tous deux de n a t i o n a l i t é turque
d.
d.
D i s s i m u l é e dans
l e j a r d i n de
l'intéressé.
13
1) a é t é a r r ê t é a l o r s q u ' i l p r é s e n ¬
t a i t un é c h a n t i l l o n de drogue à un
a c h e t e u r é v e n t u e l : i n f o r m a t e u r de
l a p o l i c e . Le r e s t e de l a drogue a
é t é s a i s i dans une cave appartenant
à un proche parent de l ' i n t é r e s s é .
Selon s e s d i r e s , 2), qui a p r i s l a
f u i t e , s e r a i t l e f o u r n i s s e u r de
l'héroïne.
certaine : Bolivie
présumée : B o l i v i e
Drogue d é c o u v e r t e au c o u r s d'une p e r ¬
q u i s i t i o n e f f e c t u é e dans l a chambre
occupée par 1 ) , soupçonnée de s e li¬
v r e r au t r a f i c des s t u p é f i a n t s . A r r i v é e quelque temps auparavant à Lima,
l ' i n t é r e s s é e a v a i t é t é chargée par
2) de rechercher des a c h e t e u r s é v e n t u e l s . Les t r a f i q u a n t s o n t reconnu
que l a c o c a ï n e a v a i t é t é a c h e t é e à
La Paz ( B o l i v i e ) auprès de 4) c o n t r e
l a somme de 3 . 5 0 0 U . S . $, t r a n s p o r t é e
au Pérou par v o i e a é r i e n n e par 3) e t
q u ' i l s e s p é r a i e n t o b t e n i r de c e t t e
vente 5.000 $ U.S.
c e r t a i n e : Turquie
Drogue d é c o u v e r t e au c o u r s de l a f o u i l .
l e du j a r d i n du t r a f i q u a n t , e f f e c t u é e
d ' a p r è s l e s renseignements f o u r n i s
par un v o i s i n de l ' i n t é r e s s é .
Drogue s a i s i e au moment de l a v e n t e à
un informateur de l a p o l i c e qui s ' é ¬
t a i t p r é s e n t é comme a c h e t e u r é v e n t u e l .
origine
certaine
origine
certaine
A l a s u i t e d'une i n f o r m a t i o n , l e s p o l i c i e r s r é u s s i r e n t à prendre c o n t a c t
avec l e s t r a f i q u a n t s q u ' i l s a r r ê t è r e n t
en f l a g r a n t d é l i t de v e n t e d'opium.
t o u s t r o i s de n a t i o n a l i t é b o l i v i e n n e
4) CAPRILLE Walter, d o m i c i l i é à La Paz
( B o l i v i e ) de n a t i o n a l i t é i n d é t e r m i n é e .
Observations
provenance
: Turquie
production
: Turquie
d.
détenu
d.
P r é s e n t é s par l e u r i n f o r m a t e u r comme
acheteurs éventuels, l e s p o l i c i e r s
t u r c s a r r ê t è r e n t l e s t r a f i q u a n t s dans
l a maison de 1) où d e v a i t s ' e f f e c t u e r
l a transaction.
d.
propriétaire
e t trafiquant
détenu
d.
d.
origine
certaine
origine
certaine
provenance
: Turquie
production
: Turquie
P r é s e n t é s par l e u r informateur comme
acheteurs éventuels, l e s p o l i c i e r s
t u r c s a r r ê t è r e n t l e s deux t r a f i q u a n t s
l o r s de l a t r a n s a c t i o n .
Quantity
I.C.P.O.
Reference
Dafe of
Place of
seizure
seizure
Drug
seized
(in grammes)
PERSONS
INVOLVED
Part played
of detention]
834/62
9/9/1962
July 62
M e t h o d used
t o smuggle
the drug
Means of transport
Origin of the drug
BEIRUT
diacetylmerphi¬
(Lebanon)
ne
on the
trafficker's
person and
in a c e l l a r
1,001
LIMA (Peru)
cocaine
(Hydrochloride)
in a h o t e l
room
919
1) CHOUEIRI A n t o i n e , born i n 1929 i n Ain¬
Remanneh (Lebanon) . Lebanese
t r a f f i c k e r and
carrier
supplier
1) CASTEDO CARDOZ (married name MOLINA
Carmen), widow, born i n 1919.
trafficker
2) MONTAÑO TORO J o s é , born i n 1921
organizer
d.
carrier
d.
3) BANZER SUAREZ N a t i v i d a d , born i n 1917
Car, Lebanese r e g i s ¬
tration n°16827, belong¬
i n g to 1).
detained
2) MAAKAROUN Roukoz Ragi, born i n 1930
i n Riyak (Lebanon). Lebanese.
a) c e r t a i n l y Lebanon
b) presumably Lebanon
1) was a r r e s t e d when s u b m i t t i n g a
sample o f the h e r o i n to a p o l i c e
informer p r e t e n d i n g t o be a p o s s i b l e
p u r c h a s e r . The r e s t o f the h e r o i n was
found i n a c e l l a r b e l o n g i n g t o one o f
l) 's relatives.
1) s t a t e d t h a t 2 ) ,
who had absconded, had s u p p l i e d t h e
heroin .
a) c e r t a i n l y B o l i v i a
b) presumably B o l i v i a
The c o c a i n e was found during a s e a r c h
o f the room o c c u p i e d by 1) who was
suspected of t r a f f i c k i n g in drugs.
She had a r r i v e d i n Lima a s h o r t time
p r e v i o u s l y and had been asked by 2)
t o f i n d p o s s i b l e p u r c h a s e r s . The
t r a f f i c k e r s a d m i t t e d t h a t the c o c a i n e
had been bought i n La Paz ( B o l i v i a )
from 4) f o r U . S . $ 3 , 5 0 0 and taken
t o Peru by a i r by 3) where they had
hoped to s e l l i t f o r (U.S. $ 5 , 0 0 0 .
b)
d.
The opium was found when i n f o r m a t i o n
s u p p l i e d by a neighbour l e d to a
s e a r c h o f the p o s s e s s o r ' s garden.
b)
d.
The opium was s e i z e d when i t was
b e i n g s o l d t o a p o l i c e informer
p r e t e n d i n g to be a p o s s i b l e b u y e r .
b)
d.
A c t i n g on i n f o r m a t i o n r e c e i v e d , p o l i c e
o f f i c e r s managed t o f i n d t h e t r a f f i c k e r s and a r r e s t them w h i l e they were
t r y i n g to s e l l t h e opium.
a) C e r t a i n l y Turkey
b)
d.
Turkish p o l i c e o f f i c e r s were i n t r o ¬
duced to the t r a f f i c k e r s by an
informer as p o t e n t i a l p u r c h a s e r s and
they a r r e s t e d the t r a f f i c k e r s in 1) 's
house where the t r a n s a c t i o n was to
take p l a c e .
b)
d.
Turkish p o l i c e o f f i c e r s were i n t r o duced by informers a s p o t e n t i a l
p u r c h a s e r s and a r r e s t e d t h e t r a f f i c k e r s during the t r a n s a c t i o n .
absconded
Aircraft
detained
in a s u i t c a s e
La Paz ( B o l i v i a )
Lima (Peru)
a l l o f them B o l i v i a n n a t i o n a l s .
4) CAPRILLE Walter, d o m i c i l e d i n La Paz
( B o l i v i a ) - n a t i o n a l i t y n o t known.
840/62 1 / 8 / 6 2
842/62
12/7/62
CIVRILDENIZLI
(Turkey)
i n a garden
MENYE
(Turkey)
i n the s t r e e t
raw opium
raw opium
198.600
319,000
YAMAN (SONMEZ) N i y a z i , born i n 1911 i n
C i v r i l (Turkey). Turkish n a t i o n a l .
1) ERDEM Kamil, born i n 1928 in Menye
(Turkey)
presumed
supplier
possessor
owner and
trafficker
d.
2) ERDEM Mehmet, born i n 1934 i n Menye
(Turkey)
843/62
18/7/62
Near the vil¬
l a g e o f Osman
(Turkey)
on the p u b l i c
highway
raw opium
86,000
1) OZCETIN Mehmet, born i n 1913 i n Osman
(Turkey)
2) KAYA Osman, born i n 1931 i n Dagküplü
(Turkey)
3) DIRIK Davut, born i n 1933 i n B i l e c i k
(Turkey)
844/62
19/8/62
BURDUR
(Turkey)
In a house
raw opium
32,500
22/8/62
Village of
BADEMLI
(Turkey)
raw opium
134,000
d.
intermediary
detained
detained
d.
d.
intermediary
2) AYYILDIZ Kazim, born in 1929 i n Burdur
(Turkey)
owner and
trafficker
d.
d.
d.
owner and
trafficker
detained
d.
d.
1) ERDEM Süleyman, born i n 1924 in Burdur
(Turkey)
2) YASA Mestan, born in 1923 i n Burdur
(Turkey)
Hidden i n the
p o s s e s s o r ' s garden
d.
1) TEKIN Hüseyin, born i n 1911 i n Burdur
(Turkey)
3) SENOL I s m a i l , born i n 1909 i n Burdur
(Turkey)
846/62
owner and
trafficker
I n v e s t i g a t i o n s taking
place in Bolivia.
detained
Remarks
11
8
2
833/62
situation o f these individuals
[possibly the place
detained
Référence
O.I.P.C.
Date
de la saisie
Lieu
de la saisie
Nature
de la drogue
2
Quantité
saisie
(an grammes)
3
Rôle joué
7
INDIVIDUS IMPLIQUES
6
1
847/62
848/62
27/7/63
26/8/62
ADANA
(Turquie)
dans un taxi
V i l l a g e de
Calkebir
(Turquie)
morphihe-base 1 0 . 1 0 0
opium b r u t
117.000
propriétaire
e t trafiquant
1) CAY V a n d e t t i n , né en 1922 à Izmir
(Turquie)
2) TOSYALIOGLU Mehmet, N a f i , n é en 1930
à K i l i s (Turquie)
d.
3) RUHI Habib, n é en 1930 à Kilis (Tur¬
quie)
d.
1) ÜRKMEZ Mehmet, A l i , n é en 1922 à Calke¬ p r o p r i é t a i r e
et trafiquant
b i r (Turquie)
2) OZDEMIR A l i , né en 1932 à Calkebir
(Turquie)
851/62
854/62
860/62
8/7/62
2/8/62
N u i t du
5/7/1962
Environs du
v i l l a g e de
D i s l i (Tur¬
quie)
opium b r u t
BEYROUTH
diacetylmor¬
(Liban)
phine
sur l ' u n des
trafiquants
dans une ma¬
son d ' h a b i t a ¬
tion) .
Route d'Usak a) opium brut
à Civril
b) morphine(Turquie)
base
41.000
22
d.
3) MERT Hamza, né en 1897 à D e n i z l i (Turquie)
intermédiaire
1) BASARAN Muzaffer, n é en 1923 à Emirdag
(Turquie)
propriétaire
e t trafiquant
détenu
t a x i i m m a t r i c u l é en
Turquie s o u s l e n°
Hatay 2 0 . 2 8 9
Kilis
Adana (Turquie)
a) lieu d'achat
12
Observations
13
inconnue
origine production
inconnue
f o u i l l e du t a x i e f f e c t u é e a l o r s que
ce d e r n i e r s e t r o u v a i t en s t a t i o n n e ment, a t t e n d a n t s e s o c c u p a n t s .
Ceuxc i furent a r r ê t é s sur l e s l i e u x peu
de temps a p r e s . Le c h a u f f e u r du
t a x i , ignorant du t r a f i c , n ' a pas é t é
poursuivi.
Drogue s a i s i e dans l a maison de 1)
e t au moment de l a t r a n s a c t i o n , par
l e s p o l i c i e r s t u r c s p r é s e n t é s aux
t r a f i q u a n t s comme a c h e t e u r s é v e n t u e l s .
1 ) , 2) et 3) ont é t é a r r ê t é s au moment
de l a t r a n s a c t i o n par l e s p o l i c i e r s
t u r c s qui a v a i e n t é t é p r é s e n t é s par
l e u r informateur comme d e s a c h e t e u r s
é v e n t u e l s . Les a u t r e s membres de l a
bande f u r e n t a r r ê t é s quelque temps
après.
d.
.
détenu
d.
4) SAPMAZ Seydi né en 1931 à Bolvadin
(Turquie)
d.
5) ERDEMIR Kadir, né en 1916 à Bolvadin
(Turquie)
d.
6) SINIK A l i , n é en 1927 à Emirdag (Tur¬
quie)
d.
d.
7) AKYÜZ Muammer, né en 1936 à Bolvadin
(Turquie)
d.
d.
8) AKYÜZ Evran, né en 1933 à Bolvadin
(Turquie)
t o u s de n a t i o n a l i t é turque
d.
d.
toxicomane
d.
d.
d.
d.
détenu
d.
3) BAGHDADI Mahmoud, né en 1927 à Beyrouth
(Liban)
toxicomane e t
intermédiaire
d.
4) ATIEH Jean, né en 1925 à Beyrouth
ban)
tous de n a t i o n a l i t é l i b a n a i s e .
fournisseur
d.
propriétaire
et trafiquant
2) CAKIR S e z a i , né en 1919 à Agvan (Turquie
d.
3) KESKIN H a l i t , né en 1928 à Umurca (Tur¬
quie)
d.
4) BÖREKCI S a c i t , né en 1932 à Usak (Turquie)
d.
5) ZORA ou ZOR Ramazan, né en 1931 à Usak
(Turquie)
intermédiaire
contenue dans
des s a c h e t s en
nylon
d.
d.
1) BARLAS I s m a î l , n é en 1926 a Agvan (Tur¬
quie)
11
détenu
3) ERDEMIR I l y a s , ou E l y a s , a l i a s SARINCA
ERDEMIR Mehmet, n é en 1907 à Bolvadin
(Turquie)
(Li-
(Nom ou n°
10
d.
d.
1) JRAB T o u f i c , né en 1929 à Beyrouth
(Liban)
Méthode
employée
pour taire passer
la drogue
9
d.
2) MAVILIOGLU Enver, n é en 1927 à Emirdag
(Turquie)
2) JEZZINI Kamel, n é en 1927 à Kfar-Hatta
(Liban)
67.400
3.910
de détention)
8
détenu
d.
d.
d.
d.
- Sur 3 ) .
_ Dans une armoi¬
re au d o m i c i l e
de 4 ) .
c e r t a i n e : Liban
présumée : Liban
a) e t b)
1) e t 2 ) , t r o u v é s en p o s s e s s i o n de
0 , 2 5 g . de drogue, d é s i g n è r e n t 3)
comme vendeur. Appréhendé, ce d e r n i e r
f u t trouvé en p o s s e s s i o n de 5 g .
d'héroïne q u ' i l s ' a p p r ê t a i t à l i v r e r
aux i n t é r e s s é s . Le f o u r n i s s e u r , 4 ) ,
f u t également a r r ê t é e t 17 g . de s t u p é f i a n t s f u r e n t s a i s i s à son d o m i c i l e .
3) a déjà é t é appréhendé à Beyrouth l e
2 7 / 2 / 1 9 6 2 , a i n s i que 13 a u t r e s t o x i comanes. Aucun s t u p é f i a n t n ' a v a i t é t é
s a i s i au c o u r s de c e t t e o p é r a t i o n .
Les p o l i c i e r s t u r c s ayant é t é a v i s é s
que l e s i n t é r e s s é s é t a i e n t en p o s s e s s i o n de d r o g u e s , s e p r é s e n t è r e n t comme
a c h e t e u r s é v e n t u e l s , e t dans l a n u i t
du 5 / 7 / 1 9 6 2 au l i e u - d i t l a "montagne
de Banaz", l o r s des d i s c u s s i o n s r e l a t i v e s au p r i x de v e n t e de l a marchandi.
s e , p r o c é d è r e n t à l ' a r r e s t a t i o n des
t r a f i q u a n t s e t à l a s a i s i e d e s drogues,
Quantify
I.C.P.O.
Reference
1
847/62
848/62
D a t e of
Place of
seizure
seizure
2
3
27/7/62
26/8/62
ADANA
(Turkey)
In a t a x i
V i l l a g e of
Calkebir
(Turkey)
Drug
seized
(in grammes)
PERSONS INVOLVED
5
6
4
morphine b a s e
raw opium
10,100
117,000
8/7/62
Near the
village of
DISLI (Turks
raw opium
41,000
(possibly the place
of detention)
1) CAY V a n d e t t i n , born i n 1922 in I z m i r
(Turkey)
7
owner and
trafficker
8
detained
2) TOSYALIOGLU Mehmet, N a f i , born i n 1930
i n K i l l s (Turkey)
d.
d.
3) RUHI Habib, born i n 1930 i n K i l i s
(Turkey)
A l l t h r e e o f them Turkish n a t i o n a l s .
d.
d.
1) ÜRKMEZ Mehmet, A l l , born i n 1922 in
Calkebir (Turkey)
owner and
trafficker
2) OZDEMIR A l l , b o m i n 1932 i n Calkebir
(Turkey)
851/62
Part played
M e t h o d used
t o smuggle
the drug
Means of transport
9
10
T a x i , Turkish r e g i s ¬
t r a t i o n n°HATAY
20.289
detained
O r i g i n of the drug
places, f r o m place of
departure to destination
11
Kills
Adana (Turkey)
12
3) MERT Hamza, born i n 1097 i n D e n i z l i
(Turkey)
A l l t h r e e o f them Turkish n a t i o n a l s .
intermediary
1) BASARAN Muzaffer, born i n 1923 i n
Emirdag (Turkey)
owner and
trafficker
8) MAVILIOGLU Enver, born in 1937 i n
Emirdag (Turkey)
d.
3) ERDEMIR I l y a s , or E l y a s , a l i a s SARINCA
ERDEMIR Mehmet, born i n 1907 i n Bolvadi
(Turkey)
d.
13
a) unknown
b)
d.
The morphine was found during a s e a r c h
of the t a x i which was parked, w a i t i n g
for the p e o p l e who had h i r e d i t .
The
l a t t e r were a r r e s t e d i n the same p l a c e
s h o r t l y a f t e r w a r d s . The t a x i d r i v e r ,
who knew n o t h i n g o f t h e t r a f f i c , was
lot prosecuted.
a) certainly Turkey
b)
d.
The opium was s e i z e d i n 1) ' s house
d u r i n g the t r a n s a c t i o n by Turkish
p o l i c e o f f i c e r s who had been i n t r o d u c e d
to the t r a f f i c k e r s as p o t e n t i a l pur¬
chasers.
a) certainly Turkey
b) certainly Turkey
1), 2) and 3) were a r r e s t e d during the
t r a n s a c t i o n by Turkish p o l i c e o f f i c e r s
who had been i n t r o d u c e d to the t r a f f i c k ¬
ers by i n f o r m e r s a s p o t e n t i a l purcha¬
s e r s . The o t h e r members o f the gang
were a r r e s t e d a s h o r t time l a t e r .
d.
d.
Remarks
d.
detained
d.
d.
4) SAPMAZ Seydi born i n 1931 i n Bolvadin
(Turkey)
d.
d.
5) ERDEMIR Kadir, born i n 1916 i n Bolvadin
(Turkey)
d.
d.
6) SINIK A l l , born i n 1927 i n Emirdag
(Turkey)
d.
d.
7) AKYÜZ Muammer , born i n 1939 i n Bolvadin
(Turkey)
d.
d.
3) AKYÜZ Evran, born i n 1933 i n B o l v a d i n
(Turkey)
d.
d.
A l l o f them Turkish n a t i o n a l s .
884/62
860/62
2/8/62
During the
night of
5/7/1962
BEIRUT
diacetylmor¬
(Lebanon)
phine
On one o f
the t r a f f i c k ¬
ers
In a house
On the road a) raw opium
from Usak
to C i v r i l
(Turkey)
22
67,400
1) JRAB T o u f i c , born i n 1929 i n B e i r u t
(Lebanon)
Addict
2) JEZZINI Kamel, born i n 1927 i n KfarHatta (Lebanon)
d.
detained
d.
3) BAGHDADI Mahmoud, born i n 1927 i n
B e i r u t (Lebanon)
Addict and
intermediary
d.
4) ATIEH J e a n , born i n 1925 i n B e i r u t
(Lebanon)
A l l o f them Lebanese n a t i o n a l s .
supplier
d.
1) BAKLAS I s m a î l , born i n 1926 i n Agvan
(Turkey)
owner and
trafficker
detained
2) CAKIR S e z a i , born i n 1919 i n Agvan
(Turkey)
d.
d.
3) KESKIN H a l i t , born i n 1928 i n Umurca
(Turkey)
d.
d.
4) BOREKCI S a c i t , born i n 1932 i n Usak
(Turkey)
d.
d.
intermediary
d.
5) ZORA or ZOR Ramazan, born i n 1931 i n
Usak (Turkey)
A l l o f them Turkish n a t i o n a l s .
- On 3)
- In a cupboard
in 4) ' s house
a) certainly Lebanon 1) and 2) were found with 0.25 g r s . o f
b) presumably Lebanon heroin i n t h e i r p o s s e s s i o n and s t a t e d
t h a t they had bought i t from 3 ) . The
l a t t e r was a r r e s t e d and found to be i n
p o s s e s s i o n o f 5 g r s . o f h e r o i n which
he was about t o d e l i v e r to 1) and 2) •
The s u p p l i e r , 4 ) , was a l s o a r r e s t e d
and 17 g r s . o f h e r o i n were found a t
l i s home. 3) had a l r e a d y been a r r e s t e d
in B e i r u t on 2 7 / 2 / 1 9 6 2 t o g e t h e r with
13 o t h e r a d d i c t s b u t no drugs were
Found during t h i s o p e r a t i o n .
a) certainly Turkey
b)
d.
f o r both opium and
morphine
T u r k i s h p o l i c e o f f i c e r s had been
informed t h a t the t r a f f i c k e r s were i n
p o s s e s s i o n o f the drugs and had p r e tended to be p o t e n t i a l b u y e r s . During
the n i g h t o f 5 / 7 / 1 9 6 2 , w h i l e they were
d i s c u s s i n g the p r i c e a t a p l a c e known
as "Banaz mountain" , they a r r e s t e d
the t r a f f i c k e r s and s e i z e d the d r u g s .
- 4 Quantité
Nature
Référence
Date
Lieu
de la saisie
de la saisie
de la drogue
saisie
[en grammes)
INDIVIDUS IMPLIQUES
O.I.P.C.
1
2
3
4
S
6
867/62
24/7/62
NEWWESTMINSTER.
(Canada)
cannabis
60
65635
19/9/62
SARREBRUCK
(RFA)
sur l a voie
publique
cannabis
16
101350
103654
103655
13/7/62
12/6/62
16/6/62
BERLIN-OUEST
(RFA)
Dans l ' e n c e i n ¬
t e de l ' a é r o ¬
drome de Tem¬
pelhof.
SINGAPOUR
A b o r d du
bateau
PADANG
BESAR
cannabis
opium b r u t
morphine
62
10.008
10.298
F é d é r a t i o n de
Malaisie.
(sur l a voie
publique)
103661
1/8/62
morphine
HONG KONG
A b o r d du ba¬ ( C h l o r h y d r a t e )
teau
KHALDI Mohamed Messaoud, n é l e 2 8 / 4 / 1 9 3 5
à Inkeman (Algérie). Français
d'origine
nord-africaine.
détenteur
trafiquant
détenteur
1) RYAN Edward, n é l e 1 6 / 1 1 / 1 9 4 1 à Nenagh
( I r l a n d e ) . I r l a n d a i s . A l l a s : O'RIAIN
Edmoun.- BYRNE M i c h a e l .
détenteur e t
trafiquant
2) FABREGA D e m e t r i o , a l l a s FRABREGA, a l l a i
GLENN W i l l i a m J o h n , a l l a s MASON B i l l
D o n a l d , a l l a s LYONS J o h n , n é l e 1 4 / 9 /
1932 à Aguadulce C o c l e (Panama).
complice
présumé
pas
M o y e n de transport utilisé
pour faire passer
la drogue
8
1
10
Condamné l e 2 7 / 7 / 1 9 6 2
à New-Westminster a
500 $ d ' a m e n d e .
Dissimulée dans
l a c a b i n e du marin durant l a
traversée, puis
sous sa chemise.
Bateau n o r v é g i e n M/V
"SKAUBO".
Armateurs : I . M . S .
Skangen.
P o r t d'armement : O s l o
(Norvège).
détenu
condamné l e 6 / 9 / 1 9 6 2 à
B e r l i n à 2 mois d e p r i son.
en
d'arrestation
( N o m ou n°
d.
11
Djakarta (Indonésie)
New-Westminster
(Canada)
M a d r i d (Espagne)
Suisse
B e r l i n - O u e s t (RFA)
Enveloppée dans
du p a p i e r o r d i naire.
a) lieu d'achat
Condamnée l e 1 1 / 7 / 6 2
à Kangar à 500$ de Mal a i s i e d ' a m e n d e , ou à
d é f a u t 6 mois de p r i son.
Calcutta
Chittagong
Observations
13
12
Paquet contenant
9 e n v e l o p p e s de
cellophane porté
par le trafiquant
Dissimulée dans Bateau b r i t a n n i q u e
un r é f r i g é r a t e u r M/S BULIMBA.
d'eau.
Armateurs : B r i t i s h
I n d i a Steam N a v i g a t i o n
C° L t d .
P o r t d'armement : Lond r e s (RU) .
trafiquante
présumée : I n d o n é s i e
origine production
inconnue
1 ) , m a r i n à b o r d du b a t e a u , o f f r i t de
v e n d r e d e l a m a r i h u a n a à un c l i e n t
d ' u n b a r de N e w - W e s t m i n s t e r . Un p o l i c i e r canadien, a v i s é de ces f a i t s ,
s e p r é s e n t a comme a c h e t e u r é v e n t u e l
e t a r r ê t a l ' i n t é r e s s é a l o r s que c e l u i c i l u i r e m e t t a i t l a d r o g u e . Le t r a fiquant déclara l ' a v o i r achetée aup r è s d ' u n c o n d u c t e u r de p o u s s e - p o u s s e
à D j a k a r t a ( I n d o n é s i e ) . Le p a p i e r
d ' e m b a l l a g e de chaque p a q u e t d e m a r i huana p o r t a i t l ' i n s c r i p t i o n s u i v a n t e :
"ROKOK PAK KROMO KRETEK".
inconnue
origine production
inconnue
Peu a v a n t d ' ê t r e a p p r é h e n d é , 1) J e t a
à t e r r e l e paquet contenant l e hachich
e t n i a l ' a v o i r eu en s a p o s s e s s i o n
b i e n que d e s e m b a l l a g e s i d e n t i q u e s
a i e n t é t é d é c o u v e r t s au c o u r s de l a
p e r q u i s i t i o n e f f e c t u é e à son d o m i c i l e .
En 1959, à Cologne (RFA) , KHALDI a
d é j à f a i t l ' o b j e t de p o u r s u i t e s p o u r
soupçon de t r a f i c de s t u p é f i a n t s ,
p o u r s u i t e s a b a n d o n n é e s f a u t e de p r e u v e s
suffisantes.
présumée : Espagne
origine production
inconnue
1) e t 2), a r r i v é s à B e r l i n - O u e s t l e
1 1 / 7 / 1 9 6 2 , v e n a n t de Madrid v i a l a
S u i s s e , o f f r i r e n t des c i g a r e t t e s de
m a r i h u a n a à un g a r ç o n de r e s t a u r a n t .
S o l l i c i t é d ' a c h e t e r de l a d r o g u e , c e
d e r n i e r accepta l a remise d'un échant i l l o n c o n t r e l a somme de 50 DM : n é g o c i a t i o n f i x é e au 13 J u i l l e t d a n s l e
h a l l de l ' a é r o d r o m e .
1 ) , venu au
rendez-vous, a é t é appréhendé e t t r o u vé en p o s s e s s i o n de l a d r o g u e , a l o r s
l u e 2), q u i a v a i t p r o b a b l e m e n t f l a i r é
in p i è g e , a q u i t t é B e r l i n p a r a v i o n l e
m a t i n du 13 J u i l l e t .
présumée : I n d e
origine production
présumée : I n d e
D r o g u e d é c o u v e r t e au c o u r s d e l a
f o u i l l e du b a t e a u .
Son p r o p r i é t a i r e
l ' a pu ê t r e i d e n t i f i é .
présumée : T h a ï l a n d e
origine production
présumée : Thaïlande
Drogue d é c o u v e r t e l o r s de l a f o u i l l e
à c o r p s d e s deux t r a f i q u a n t e s , a p p r é ¬
hendées sur information.
Les b l o c s
de morphine p o r t a i e n t en r e l i e f l a
marque " 9 9 9 " .
présumée : S i n g a p o u r
origine production
inconnue
f o u i l l e du b a t e a u . Les b l o c s de morp h i n e , d o n t l e p r o p r i é t a i r e n ' a pu
e t r e i d e n t i f i é , p o r t a i e n t en r e l i e f
l a marque " 9 9 9 " .
fuite
d'arrestation
1) LIM GAIK TIANG, f i l l e de LIM SWEE HENG
n é e en 1947
pas
Méthode
employée
7
REPPE D a g f i n n , n é l e 5 / 1 2 / 1 9 4 3 à S t r o n d h e i n •
et
(Norvège). Marin n o r v é g i e n .
2) LAU AI CHENG, f i l l e d e LAU SWEE KIANG,
n é e en 1947
t o u t e s deux de n a t i o n a l i t é t h a ï l a n d a i s e
e t r é s i d a n t d a n s l e sud de l a T h a ï l a n d e
20.071
Rôle joué
judiciaire d e ces individus
dé détention)
(Inde)
Singapour
Contenue dans 2
s a c s a t t a c h é s au¬
tour des c u i s s e s
des t r a f i q u a n t e s
d.
Dissimulée dans
une b o i t e en c a r ¬
ton d é p o s é e au
pied de l a manche
à a i r de l a cham¬
bre de c h a u f f e .
B a t e a u b r i t a n n i q u e S/S Penang ( M a l a i s i e
"TAIPOOLOY"
Singapour
A r m a t e u r s : SHUN CHEONC Hong Kong
STEAM NAV. C ° .
P o r t d'armement :
HONG KONG
I
- 4 -
I.C.P.O.
Reference
Date of
seizure
Place of
seizure
Drug
1
2
3
4
NEWWESTMINSTER
(Canada)
Quantity
seized
PERSONS INVOLVED
Part played
6
7
(in grammes)
cannabis
5
60
REPPE D a g f i n n , born on 5 / 1 2 / 1 9 4 2 i n
Strondheim (Norway). Norwegian seaman.
p o s s e s s o r and
trafficker
867/62
24/7/62
6 5 535
19/9/62
SAARBRÜCKEN
(Federal
Germany)
In t h e s t r e e t
cannabis
16
KHALDI Mohamed Messaoud, born on 2 8 / 4 / 1 9 3 5
in Inkerman ( A l g e r i a ) . French o f North
African o r i g i n .
possessor
101350
13/7/62
West-Berlin
(Federal
Germany)
At Tempelhof
airport
cannabis
62
1) RYAN Edward, born on 1 6 / 1 1 / 1 9 4 1 i n Ne¬
nagh ( I r e l a n d ) - I r i s h . A l i a s e s :
O'RIAIN Edmoun. — BYRNE M i c h a e l .
p o s s e s s o r and
trafficker
2) FABREGA Demetrio, a l i a s FRABREGA, a l i a s
GLENN William John, a l i a s MASON B i l l
Donald, a l i a s LYONS John, born on 1 4 / 9 /
1932 in Aguadulce Cocle (Panama).
Presumed
accomplice
103654
12/6/62
103655
16/6/62
SINGAPORE
On board
the s h i p
PADANG
BESAR
(Federation
of Malaya)
On the p u b l i c
highway
raw opium
10,008
No a r r e s t s made
morphine
10,298
1) LIM GAIK TIANG, daughter o f LIM SWEE
HENG, born i n 1947
2) LAC AI CHENG, daughter o f LAU SWEE
KIANG, born in 1947
(possibly the place
of detention)
8
Fined 500 Canadian
d o l l a r s i n New Westm i n s t e r on 2 7 / 7 1 9 6 2 .
detained
Sentenced i n B e r l i n on
6 / 9 / 1 9 6 2 to 2 months'
imprisonment.
Method used
to smuggle
the drug
Means of transport
(Name or number)
9
10
In t h e seaman's
c a b i nduring t h e
voyage and then
hidden under h i s
shirt.
Wrapped i n o r d i nary paper
absconded
d.
Fined 500 Malayan $
with the o p t i o n o f 6
months' imprisonment
i n Kangar on 1 1 / 7 / 1 9 6 3 .
d.
B r i t i s h s h i p M/S
BULIMBA
Owners : B r i t i s h I n d i a
Steam N a v i g a t i o n C° Ltd
P o r t of r e g i s t r y :
London (U.K.)
Origin of the drug
12
Remarks
13
a) presumably Indonesia
b) unknown
1 ) , a member o f the crew o f the
Skaubo, o f f e r e d to s e l l marijuana to
a patron o f a bar i n New Westminster.
Having been informed o f t h i s c a s e , a
Canadian p o l i c e o f f i c e r p r e t e n d e d t o
be a p o s s i b l e purchaser and a r r e s t e d
REPPE when he was o f f e r e d the drug.
REPPE s t a t e d t h a t he had bought t h e
marijuana from a rickshaw boy i n D j a karta ( I n d o n e s i a ) .
I t was wrapped i n
brown paper l a b e l l e d "ROKOK PAK
KROMO KRETEK".
a) unknown
b) unknown
S h o r t l y b e f o r e b e i n g taken i n t o c u s t o dy 1) threw away the p a r c e l c o n t a i n i n g
the cannabis and d e n i e d h a v i n g had i t
i n h i s p o s s e s s i o n in s p i t e o f the f a c t
t h a t s i m i l a r wrappings had been found
during a s e a r c h o f h i s home. KHALDI
had p r e v i o u s l y been p r o s e c u t e d f o r
s u s p e c t e d drug t r a f f i c i n Cologne
(Federal Germany) i n 1959 b u t the
p r o c e e d i n g s were abandoned owing to
lack of evidence.
Madrid (Spain)
Switzerland
West Berlin (Federal
Germany)
a) presumably Spain
b) unknown
1) and 2), who had a r r i v e d i n West
B e r l i n from Madrid v i a S w i t z e r l a n d on
1 1 / 7 / 1 9 6 2 , o f f e r e d marijuana c i g a r e t t e s
to a w a i t e r i n a r e s t a u r a n t and t r i e d
t o persuade him to buy more o f the
drug. He bought a sample f o r 50 DM.
and made an appointment f o r the s a l e
on 13th J u l y i n t h e main h a l l o f Tempel¬
hof airport.
1 ) , who came t o the
m e e t i n g - p l a c e , was apprehended and
found with the cannabis i n h i s p o s s e s s i o n b u t 2 ) , who had probably s u s p e c t e d
a t r a p , had l e f t B e r l i n e a r l i e r t h a t
morning.
Calcutta
Chittagong (India)
Singapore
a) presumably I n d i a
b)
d.
The opium was found during a s e a r c h
o f the s h i p and ownership was n o t
established.
Djakarta ( I n d o n e s i a )
Norwegian s h i p : M/V
"SKAUBO"
New-Westminster
Owners : I.M.S. Skangen (Canada)
Port of registry :
Oslo (Norway)
Parcel containing
9 cellophane envelopes carried
by t h e t r a f f i c k e r .
Concealed under
a water c o o l e r
tank.
trafficker
Routes and stoppingplaces, from place of
departure to destination
11
In four b a g s
t i e d around the
traffickers'
thighs.
a) presumably Thailand A c t i n g on i n f o r m a t i o n the t r a f f i c k e r s
were s e a r c h e d and the morphine was
b)
d.
found. The c a k e s were embossed with
the 999 mark.
both Thai n a t i o n a l s r e s i d e n t i n Thailand
103661
1/8/62
HONG KONG morphine
(On board
(Hydrochloride)
the ship)
20,071
In a cardboard
box n e x t to the
main v e n t i l a t o r
s h a f t i n t o the
b o i l e r room.
B r i t i s h s h i p S/S
"TAIPOOLOY"
Owners : SHUN CHEONG
STEAM NAV. C .
Port of registry :
Hong Kong.
Penang (Malaya)
Singapore
Hong Kong
a) presumably S i n g a pore
b) unknown
The morphine was found during a s e a r c h
of the s h i p and ownership was n o t
established.
The c a k e s were embossed
with the 999 mark.
- 5 -
Référence
O.I.P.C.
103853
Date
de la saisie
Lieu
de la saisie
Nature
de la drogue
Quantité
saisie
(en grammes)
INDIVIDUS IMPLIQUES
Rôle joué
2
3
4
5
6
7
N u i t du
30/7/62
ISTANBUL
(Turquie)
sur l a voie
publique
morphine-base
5.140
1) GEBECELI Hasan, n é en 1919 à Manavgat
(Turquie)
2) ERDIMITRIADIS I s a i y a , n é en 1927 fi Is¬
t a n b u l (Turquie)
3) ÖZTÜRK S i n a s i , n é en 1929 fi A n t a l y a
(Turquie)
tous t r o i s de n a t i o n a l i t é
103895
103898
N u i t du 7
au 8 / 9 / 6 2
28/9/62
D é s e r t du
Negev
(Israël)
cannabis
PARIS
(France)
d a n s u n e cham¬
bre d'hôtel
cannabis
27/4/62
KAMPONG
RAMBAH
48.840
(Fédération
de M a l a i s i e )
d a n s u n e mai
son d ' h a b i tation
104141
10/3/62
Au n o r d de
Haifa ( I s raël)
A proximité
d'une route
4.565
a) lieu d'achat
9
10
11
12
vendeur
d.
transporteur
d.
V o i t u r e i m m a t r i c u l é e en
T u r q u i e s o u s l e n° ANTALYA 50144) et a p p a r t e ¬
mant à 3 ) .
Antalya
Istanbul
A d o s de chameaux
Liban
Jordanie
Israël
Egypte
1) FILGUEIRA PERNAS J o s é L u i s , n é l e 2 3 / 3 /
1931 à C a r i n o ( E s p a g n e ) , a l i a s MARTIN
MORENO J u a n , n é l e l e 2 6 / 3 / 1 9 2 8 à Malaga
(Espagne). Espagnol.
détenteur
2) FERNANDEZ ABIZANDA Angel, n é l e 7 / 9 / 1 9 3 7
à Barcelone, Espagne. Espagnol.
d.
complice
présumé
4) PINAR SALINAS F r a n c i s c o , n é l e 15/9/
1922 à Malaga ( E s p a g n e ) . E s p a g n o l .
d.
1) ONG POH GUAN, f i l s de ONG TUA TOW, n é
en 1903) c h i n o i s de Hokkien
détenteur
1) ABU SEADA Y o s s e f , f i l s de Hasan, n é en
1934 en I s r a ë l
2) KAID AMAR E s a d , f i l s de Yossef, n é en
1913 en I s r a ë l
t o u s deux d e n a t i o n a l i t é
Observations
13
présumée : T u r q u i e
origine production
présumée : Turquie
Ayant é t é i n f o r m é s que 2) se l i v r a i t
au t r a f i c d e s s t u p é f i a n t s , d e s p o l i c i e r s t u r c s p r o c é d è r e n t fi son a r r e s tation e t s'aisirent l a drogue.
2) dénonça s e s c o m p l i c e s , 1) e t 3 ) ,
qui furent a r r ê t é s à l e u r t o u r .
présumée : Liban
origine production
p r é s u m é e : Liban
Ayant a p e r ç u u n e c a r a v a n e de 3 c h a meaux q u i p é n é t r a i t en t e r r i t o i r e i s r a é l i e n , v e n a n t de J o r d a n i e , u n e p a t r o u i l l e de p o l i c i e r s i s r a é l i e n s o u v r i t l e f e u . Les t r a f i q u a n t s r é u s s i r e n t à regagner l a J o r d a n i e , abandonn a n t deux chameaux b l e s s é s , p o r t e u r s
de l a d r o g u e . Les s a c s de l i n c o n t e nant l e hachich pressé p o r t a i e n t l a
marque S u i v a n t e : UN CERCLE, AVEC A
L'INTERIEUR, DEUX LIONS, SEPARES PAR
DES FLEURS ET AU-DESSOUS, UNE INSCRIPTION EN CARACTERES ARABES". Drogue
d e s t i n é e p r o b a b l e m e n t au m a r c h é c l a n destin égyptien.
- Dans un s a c h e t
p l a c é dans l a po¬
c h e d e l a chemise
portée par 1 ) .
- Dans un s a c dé¬
posé dans l a
chambre d ' h ô t e l
occupée p a r l e s
intéressés.
inconnue
origine production
inconnue
Le s a c h e t c o n t e n a n t 3 g . d e h a c h i c h
a é t é d é c o u v e r t au c o u r s de l a f o u i l l e
à c o r p s d e s deux i n t é r e s s é s , a r r ê t é s
à p a r i s pour t e n t a t i v e de cambriolage.
Le r e s t e de l a d r o g u e : 300 g . a é t é
d é c o u v e r t au c o u r s d e l a p e r q u i s i t i o n
e f f e c t u é e d a n s l a chambre d ' h ô t e l
o c c u p é e p a r l e s i n t é r e s s é s . L e s deux
t r a f i q u a n t s , qui a v a i e n t franchi cland e s t i n e m e n t l a f r o n t i è r e f r a n ç a i s e en
Septembre d e r n i e r , o n t p r é t e n d u que
l a d r o g u e a p p a r t e n a i t à 3) et 4) :
c o m p a t r i o t e s q u i o c c u p a i e n t l a chambre
avant l e u r a r r i v é e e t avec qui i l s
o n t vécu du 8 au 20 S e p t e m b r e . Ces
d e r n i e r s a u r a i e n t depuis regagner
l'Espagne e t les recherches effectuées
en F r a n c e en vue de l e s r e t r o u v e r S o n t
demeurées v a i n e s .
1) 7 p a q u e t s e t
une b o i t e m é t a l l i q u e o n t é t é dé¬
couverts dans
une j a r r e en t e r ¬
re, dissimulée
d a n s un p o u l a i l ler.
présumée : Thaïlande
origine production
inconnue
Drogue d é c o u v e r t e au c o u r s d ' u n e p e r q u i s i t i o n e f f e c t u é e au d o m i c i l e de
2) e t d a n s l e s e n v i r o n s . C e t t e d e r n i è r e a reconnu ê t r e l a p r o p r i é t a i r e
du p a q u e t t r o u v é à son d o m i c i l e e t
c o n t e n a n t 510 g . d ' o p i u m .
1), habit a n t du même s e c t e u r , admit p l u s t a r d
ê t r e l e p o s s e s s e u r de l a d r o g u e t r o u vée d a n s l e p o u l a i l l e r .
inconnue
origine production
inconnue
La p o l i c e i s r a é l i e n n e a y a n t é t é i n formée du l i e u ou é t a i t c a c h é e l a d r o gue, t e n d i t u n e embuscade e t p a r v i n t
ainsi à arrêter les trafiquants.
15
s a c s de l i n b l a n c c o n t e n a n t u n e p a r t i e du c a n n a b i s , p o r t a i e n t un d e s s i n
r e p r é s e n t a n t : "UN ANNEAU FORME EN
PARTIE PAR DEUX EPIS ET DES CARACTERES
ARABES AVEC A L'INTERIEUR DEUX CIME¬
TERRES CROISES".
d'arrestation
2) SIM LIK BOO, f i l l e de SIM HUAY LAI, n é e
en 1907) C h i n o i s e de H o k k i e n .
cannabis
Dans d e s s a c s
pas
opium b r u t
(Nom ou n°
détenu
149.000
303
Méthode
employée
pour faire passer
la drogue
(Turquie)
turque
3) MOLINAR PEREZ F r a n c i s c o , n é l e 1 0 / 3 / 1 9 3 5
à Malaga ( E s p a g n e ) . E s p a g n o l .
103907
propriétaire
et trafiquant
de détention)
8
indéterminée.
d.
détenu
d.
e n q u e t e en c o u r s
d.
Condamné à J o h o r e l e
7 / 7 / 1 9 6 2 à 6 m o i s de
p r i s o n + 3000$ de M a l a i ¬
s i e d ' a m e n d e , ou fi d é f a u t , 6 mois supplément a i r e s de p r i s o n .
Condamnée fi J o h o r e l e
1 4 / 7 / 6 2 à 500$ d e M a l a i ¬
s i e d ' a m e n d e , ou fi d é f a u t , 3 mois de p r i s o n .
détenteur e t
trafiquant
détenu
d.
d.
2) 1 p a q u e t d a n s
un p e t i t t o n n e a u
t r o u v é dans une
p i è c e de l a m a i son.
C o l i s composé d e
23 p a q u e t s d i s s i ¬
mules s o u s de l a
p a i l l e e t de l a
t e r r e . 4 de c e s
paquets é t a i e n t
e m b a l l é s d a n s un
numéro du j o u r n a l
a r a b e "EL JUM"
v o i t u r e JEEP i m m a t r i ¬
c u l é e en I s r a ë l
- 6 Quantity
I.C.P.O.
Reference
Date of
Place of
seizure
seizure
1
2
3
103853
Night Of
30/7/62
103865
During the
night of
7th to 8th
September
1962
103898
28/9/62
Drug
4
morphine-base
ISTANBUL
(Turkey)
On t h e p u b l i c
highway
Negev desert
(Israel)
PARIS
(France)
In a h o t e l
room
cannabis
cannabis
seized
(in grammes)
5
5,140
149.000
303
PERSONS
INVOLVED
6
owner and
trafficker
2) ERDIMITRIADIS I s a i y a , born i n 1927 i n
I s t a n b u l (Turkey)
retailer
3) ÖZTÜRK S i n a s i , born i n 1929 i n A n t a l y a
(Turkey)
a l l o f them Turkish n a t i o n a l s
carrier
raw opium
48,840
(Federation
of Malaya)
1) FILGUEIRA PERNAS J o s é L u i s , born on
2 3 / 3 / 1 9 3 1 i n Carino ( S p a i n ) , a l i a s
MARTIN MORENO Juan, born on 2 6 / 3 / 1 9 2 8 in
Malaga (Spain). Spanish.
1) ONG POH GUAN, son o f ONG TUA TOW, born
i n 1 9 0 3 . Chinese from Hokkien.
2) SIM LIK BOO, daughter o f SIM HUAY LAI,
born i n 1907. Chinese from Hokkien.
10/8/62
North o f
Haifa
(Israel)
Near a road
cannabis
4,665
1) ABU SEADA Y o s s e f , son o f Hasan, born
i n 1934 i n I s r a e l .
2) KAID AMAR Esad, son o f Y o s s e f , born i n
1913 i n I s r a e l .
N a t i o n a l i t y unknown i n both c a s e s .
M e t h o d used
t o smuggle
the drug
9
possessor
d.
presumed
accomplice
d.
possessor
d.
Means of transport
stopping-
Origin of the drug
b) place o f production
11
12
Routes ana
10
C a r , Turkish r e g i s t r a tion n°ANTALYA 30144,
belonging to 3 ) .
detained
Antalya
Istanbul (Turkey)
a) Presumably Turkey
b)
d.
d.
Remarks
13
Having been informed t h a t 2) was
t r a f f i c k i n g i n d r u g s , Turkish p o l i c e
o f f i c e r s a r r e s t e d him and s e i z e d the
morphine. 2) gave t h e names o f h i s
a c c o m p l i c e s 1) and 3) who were then
arrested.
d.
In s a c k s
In a house
104141
8
4) PINAR SALINAS F r a n c i s c o , born on 1 5 / 9 /
1922 in Malaga ( S p a i n ) .
Spanish.
KAMPONG
RAMBAH
7
1) GEBECELI Hasan, born i n 1910 i n Manavga
(Turkey)
3) MOLINAR PEREZ F r a n c i s c o , born on 1 0 / 3 /
1935 i n Malaga ( S p a i n ) .
Spanish.
27/4/62
possibly the place
o f detention)
2) FERNANDEZ ABIZANDA A n g e l , born on 7 / 9 /
1937 i n B a r c e l o n a ( S p a i n ) . S p a n i s h .
103907
Part played
detained
d.
on camels
In a p a c k e t i n
a p o c k e t o f 1) ' s
shirt.
Lebanon
Jordan
Egypt
a) presumably Lebanon Having n o t i c e d a caravan o f 3 camels
e n t e r i n g I s r a e l from Jordanian t e r r i b)
d.
t o r y , an I s r a e l i p o l i c e p a t r o l opened
fire.
The t r a f f i c k e r s s u c c e e d e d i n
r e t u r n i n g to Jordan b u t abandoned two
wounded camels with s a c k s c o n t a i n i n g
the cannabis on t h e i r b a c k s . The l i n e n
wrappings around the p r e s s e d c a k e s o f
cannabis bore the f o l l o w i n g markings :
a c i r c l e surrounding two l i o n s with
f l o w e r s between them and an i n s c r i p t i o n
i n Arabic c h a r a c t e r s above the c i r c l e .
The t r a f f i c k e r s had probably i n t e n d e d
to s e l l the cannabis i l l i c i t l y i n
Egypt.
a) unknown
b)
d.
In a bag i n the
h o t e l room o c c u p i e d by the
traffickers.
Investigations being
conducted
d.
Sentenced i n Johore on
7 / 7 / 1 9 6 2 t o 6 months'
imprisonment and a f i n e
o f 3000 Malayan d o l l a r s
o r 6 a d d i t i o n a l months'
imprisonment.
Sentenced i n Johore on
14/7/1962 to a fine of
500 Malayan d o l l a r s
with t h e o p t i o n o f 3
months* imprisonment.
possessor and
trafficker
detained
d.
d.
1) 7 p a c k e t s and
a t i n were found
in an earthenware
jar i n a fowl
s h e d and a t i n
c o n t a i n i n g opium
was b u r i e d n e a r by.
The p a c k e t c o n t a i n i n g 3 g r s . o f cannab i s was found during a p e r s o n a l search
o f the two t r a f f i c k e r s who had been
a r r e s t e d i n P a r i s f o r attempted burg l a r y . The o t h e r 300 g r s . were found
during a s e a r c h o f the h o t e l room they
were o c c u p y i n g .
The two t r a f f i c k e r s ,
who had e n t e r e d France i l l i c i t l y i n
September 1932, claimed t h a t the cannab i s b e l o n g e d t o 3) and 4) who had o c c u ¬
p i e d the room b e f o r e them and with
whom they had s h a r e d i t from 8 t h to
20th September. The l a t t e r had return¬
ed to Spain i n the meantime and i n v e s t i g a t i o n s conducted w i t h a v i e w t o
f i n d i n g them have n o t been s u c c e s s f u l .
a) presumably Thailand The opium was found during a s e a r c h
o f 2) 's house and grounds. 2) a d m i t t b) unknown
ed to owning the p a c k e t found a t h i s
home which c o n t a i n e d 510 g r s . o f opium
while 1 ) , a neighbour, l a t e r admitted
to owning the drugs found i n and near
the fowl s h e d .
2) 1 p a c k e t was
found under an
empty keg i n one
o f the rooms o f
the h o u s e .
Parcel containJeep with Israeli
i n g 23 p a c k e t s
registration number
hidden under s t r a w
and e a r t h . 4 of
the p a c k e t s were
wrapped i n a copy
o f the Arabic
newspaper "EL
JUM".
a) unknown
b)
d.
Having been informed o f where the
cannabis was hidden the I s r a e l i p o l i c e
arranged an ambush and s u c c e e d e d i n
a r r e s t i n g the t r a f f i c k e r s .
15 cakes
o f the cannabis were wrapped i n l i n e n
stamped with a d e s i g n o f a r i n g formed
by Arabic c h a r a c t e r s and two e a r s o f
corn with two c r o s s e d swords i n s i d e
the c i r c l e .
- 6 -
O.I.P.C.
104847
Quantité
Date
de la saisie
Lieu
de la saisie
Nature
de la drogue
saisie
(en grammes)
2
3
4
S
19/5/62
diacetylmor¬
SINGAPOUR
Dans u n e mai, phine
son d ' h a b i tation.
881
INDIVIDUS IMPLIQUES
Rôle joué
7
de détention)
S
Méthode
employée
pour faire passer
la drogue
9
pas
d'arrestation
Enveloppée dans
un j o u r n a l p l a c é
dans l a poubelle
dans l a c u i s i n e
pas
d'arrestation
Dissimulée dans
un v e n t i l a t e u r
à l ' i n t é r i e u r de
l a t o i l e t t e de
l'équipage
Dissimulée sur
les intéressés.
(Nom ou n°
a) lieu d'achat
10
11
12
Observations
13
présumée : T h a ï l a n d e
origine production
inconnue
Drogue d é c o u v e r t e à l a s u i t e d ' u n e
p e r q u i s i t i o n e f f e c t u é e sur informa¬
t i o n . T r o i s femmes p r é s e n t e s s u r
l e s l i e u x ont é t é i n t e r r o g é e s , mais
non p o u r s u i v i e s , f a u t e de p r e u v e s
suffisantes.
D ' a p r è s un r e n s e i g n e ment non c o n f i r m é , l ' h é r o ï n e p o u r r a i t
p r o v e n i r de T h a ï l a n d e .
B a t e a u RELIANT, de
l'Amirauté britannique
présumée : S i n g a p o u r
origine production
inconnue
Drogue d é c o u v e r t e l o r s d ' u n e f o u i l l e
à b o r d du b a t e a u peu a v a n t son d é p a r t
p o u r M a n i l l e e t Hong-Kong: l i e u de
d e s t i n a t i o n p r o b a b l e de l ' o p i u m .
Bateau espagnol
CEUTA ( E n c l a v e es¬
p a g n o l e au Maroc)
TRINITA.
A r m a t e u r s e t p o r t d ' a r ¬ GIBRALTAR
mement : non communi¬
qués.
c e r t a i n e : Ceuta (En¬
c l a v e e s p a g n o l e au
Maroc).
f o u i l l e des t r a f i q u a n t s qui ont déc l a r é a v o i r a c h e t é l e h a c h i c h à Ceut a dans l e b u t de l e r e v e n d r e à G i braltar.
(chlorhydrate)
104248
23/4/62
SINGAPOUR
A b o r d du
bateau
4.224
opium b r u t
104371
1 / 1 0 / 1 9 6 2 GIBRALTAR
Bans l ' e n c e i n ¬
t e du p o r t
141
cannabis
1) AYORA GALLEGO A s e n c i o , n é en 1934 à
C e u t a ( E n c l a v e e s p a g n o l e au M a r o c ) .
Marin e s p a g n o l .
2) GONZALEZ ROMERO J u a n , n é en 1932 à Ceuta
( E n c l a v e e s p a g n o l e au M a r o c ) . Marin
espagnol.
détenteur et
trafiquant
d.
Condamné à Gibraltar
le 2/10/1962 à
100£
d'amende, ou à défaut,
4 mois de prison.
d.
F I N
origine production
présumée : A f r i q u e du
Nord .
Quantity
I.C.P.O.
Reference
1
101247
Date of
Place of
seizure
seizure
2
19/5/62
3
Singapore
In a house
Drug
4
diacetylmor¬
phine
seized
(in grammes)
5
PERSONS
INVOLVED
Part played
(possibly the place
of detention)
6
7
8
M e t h o d used
t o smuggle
the drug
9
681
No arrests made
In newspaper in
a dustbin in the
kitchen.
4,224
NO arrests made
In an air-ventilator in the
crew's lavatory
Means of transport
10
Routes and stoppingplaces, from place of
departureto destination
11
Origin of the drug
Remarks
12
13
a) presumably Thailand The heroin was found when information
resulted in a search. Three women on
b) unknown
the spot were questioned but not
charged owing to lack of evidence.
Unconfirmed information suggests that
the heroin could have come from
Thailand.
(Hydrochloride)
104248
33/4/62
Singapore
On board the
ship
British Admiralty
vessel "Reliant"
a) presumably Singa¬
pore
b) unknown
The opium was found during a search of
the ship shortly before i t l e f t for
Manila and Hong Kong; i t was probably
intended for the l a t t e r c i t y .
raw opium
104371
1/10/62
GIBRALTAR
At the docks
cannabis
141
1) AYORA GALLEGO Asencio, born in 1934 in
Ceuta (Spanish territory in Morocco).
Spanish seaman.
2) GONZALEZ ROMERO Juan, born in 1932 in
Ceuta (Spanish territory in Morocco).
Spanish seaman.
and
possessor
trafficker
d.
Fined £ 100 in Gibraltar On the traffick¬
on 2/10/1962 with the
ers' persons
option of 4 months'
imprisonment.
d.
E N D
Spanish ship TRINITA
Owners and port of
registry not stated.
Ceuta (Spanish
a) Certainly Ceuta
The cannabis was found during a search
territory in Morocco) (Spanish territory of the traffickers who stated that
in Morocco).
they had bought i t in Ceuta and had
intended to s e l l i t in Gibraltar.
Gibraltar
b) presumably North
Africa.

Tableau récapitulatif des trafics de stupéfiants

Transcription

Documents pareils

Imprimer le curriculum vitae

lettre Sarkozy-Gul-fr

Turquie

Référence annonce : J2001208 - L`immobilier 100% entre Particuliers

Thème 2 La puissance de l`Union Européenne (UE) I – Un pôle

TURQUIE (République de) - Ministère de la Justice

secrétariat général - Conseil de l`Europe

DMT - IBTM World

Please quote: JJ7407C Tr./196-53 Strasbourg, 30 March 2012

Référence annonce : 808564