Spanish authorities have dismantled a major drug smuggling network linked to the Balkan Cartel, trafficking cocaine from Colombia. The operation involved “monkeys,” young swimmers from low-income backgrounds, to transport drugs. Investigations revealed connections among three organizations, leading to significant seizures, including 2,475 kilograms of cocaine and €166,000 in cash.
The international shipping industry is at risk of unwarranted arrests and severe prison sentences in certain ports due to a limited understanding of merchant ship operations by some judges. Drug smugglers are targeting ships, posing a challenge for crew members. BIMCO recommends security measures to prevent drugs from being hidden onboard.
Six Filipino seafarers have been acquitted of drug smuggling charges in Turkey and are set to return to the Philippines by the end of the month. The Court of Erigle cleared them of all charges after being arrested aboard the Phoenician M in Zonguldak in October 2023.
Italian police announced the arrest of 61 individuals in four countries and seized 60 million euros in connection with drug trafficking and money laundering. The criminal gang imported cocaine from South America to Europe through commercial shipping routes, using a shadow banking service provided by a Chinese syndicate.
