Showing posts with label drugs. Show all posts
Showing posts with label drugs. Show all posts

Singapore CJ Sundaresh Menon overruled Appeal Court and spares reformative training for Indian drug trafficker

Hardwarezone Forum, 29 May 2014
A drugs trafficker was spared reformative training even after an appeals court found that it had been wrong to just sentence him to probation.
As Adith Sarvotham, 18, had already served a good part of his probation term by the time his appeal was heard in April, it would have been unfair to re-sentence him.
Chief Justice Sundaresh Menon said there would be an "element of double punishment".
Adith had pleaded guilty last year to consuming and growing cannabis as well as trafficking. He was sentenced by the district court to three years' probation, which included 240 hours of community service and 12 months' residence at a prescribed hostel.
Prosecutors appealed to the High Court arguing that the probation order was inadequate and called for reformative training instead. Such trainees spend up to 36 months behind bars under a special regime for offenders aged under 21. Full story

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INDIAN NATIONAL GREW TWO POTS OF CANNABIS AT YISHUN HOME AFTER LEARNING IT ONLINE - Hardwarezone Forum

Singapore most wanted drug lord busted by Malaysian police

Malaysian Digest, 30 Jan 2014
Police have busted a drug syndicate believed to be led by a suspected Singaporean drug lord living in Seputeh.
Along with the kingpin, police also arrested another Singaporean, three Indonesians and a local woman, believed to be the wife of the drug lord.
Kuala Lumpur narcotics chief ACP Wan Abdullah Ishak said the alleged drug lord owned two passports under different names and had been in and out of the country at least eight times over a period of two months.
He and the other Singaporean were also found to be on the Singapore police’s “most wanted” list. Full story

Also read:
Snapshot: Police officers joined other motorists in parking at double yellow line to buy food

Vietnamese woman faces death penalty for trafficking 6.25kg of methamphetamine into Singapore

Thanh Nien Daily, 25 Aug 2013
Singaporean anti-drug authorities Friday arrested a Vietnamese woman carrying 6.25 kilograms of methamphetamine at Changi Airport.
It was the second time in less than a month that a Vietnamese national has been arrested for trafficking meth in Singapore.
The Central Narcotics Bureau (CNB) said the next day that the unnamed suspect, 22, was arrested at the airport’s Terminal 3 with meth, also known as "ice," worth about S$1.25 million (US$977,253).
On August 10, another Vietnamese woman named Nguyen Thi Thanh Hai, 47, was also arrested at Changi Airport for carrying 4.1 kilograms of methamphetamine. Full story

Filipinos continue smuggling drugs into Hong Kong and China despite executions

GMA News Online, 20 Aug 2013
The grim news about the execution last July of a 35-year-old Filipina caught carrying at least six kilos of heroin in China in 2011 brought to the fore once again the issue of Filipinos being recruited in the trade and trafficking of illicit drugs.
After the Filipina drug courier’s execution, Vice President Jejomar Binay warned Filipinos not to risk their lives attempting to smuggle illegal drugs into foreign countries. He said modern equipment can now detect now easily detect drugs, and authorities may not necessarily accost a drug mule immediately after detecting drugs.
However, just three weeks after the Filipina was executed in China, another drug trafficking case involving Filipinos made it to the headlines once again.
On July 31, the Department of Foreign Affairs (DFA) said two Filipino sisters were found carrying 14.5 kilos of methamphetamine — known in the Philippines as shabu — in Hong Kong a few days earlier. Full story

Drugs being smuggled into Australia via container vessel from Singapore and Hong Kong - report

Yahoo! 7 News, 15 Aug 2013
A 21-year-old Perth student was named in court yesterday as the "Australian head" of an international drug trafficking syndicate.
Chung Yin "Rico" Tam, was one of five people arrested and charged after the alleged importation of 37kg of methylamphetamine this year.
The Australian Federal Police have said the shipment, which came via Hong Kong and Singapore aboard a container vessel, was secreted between ceramic tiles and had a street value of $13 million. Full story

Singaporean arrested in Auckland airport for drug smuggling

MSN NZ, 6 Aug 2013
A tourist from Singapore who said he was bringing salt into the country has been charged with importing drugs worth up to $50,000.
The 38-year-old who arrived on a flight from Sydney was arrested by Customs officers at Auckland International Airport on Monday after his luggage was searched. Full story

Indian pair used Singapore as transit point to smuggle $1.4mil worth of drugs from India into Thailand

NDTV.com, 26 Jul 2013
Two Indian men have been arrested and charged in Thailand with trafficking crystal methamphetamine worth an estimated $1.4 million, a customs official said today.
The suspects were detained yesterday on the holiday island of Samui after flying in from Chennai in southern India via Singapore.
Custom authorities said they had found 12.3 kilos (27 pounds) of methamphetamine hydrochloride, known as "Ice", in their luggage. Full story

Related:
Indian pair face Thai drug smuggling charges - New Straits Times

CNB's drug arrest figures is only a small fraction of real numbers of drug offenders, says ex-drug dealers

inSing.com, 22 May 2013
In 2012, a report by the Central Narcotics Bureau (CNB) showed that it arrested 3,481 drug abusers in Singapore – a five-per-cent increase from 2011.
Former drug dealers and users say though, that these figures are indicative of what the authorities manage to nab on a yearly basis, and they believe it is a small fraction of the real numbers of drug users in Singapore. Full story

Hizballah-Backed Financial Institution's Money Trail Leads to Singapore, China, UAE - Report

PR-Inside.com, 24 Apr 2013
The U.S. Department of the Treasury today named two Lebanese exchange houses, Kassem Rmeiti &Co. For Exchange (Rmeiti Exchange) and Halawi Exchange Co. (Halawi Exchange), as foreign financial institutions of primary money laundering concern under Section 311 of the USA PATRIOT Act (Section 311) – the first time the Department has used Section 311 against a non-bank financial institution. Today’s action reflects the Treasury Department’s continuing commitment to target illicit financial networks that launder millions of dollars in funds for narcotics traffickers and that, in the process, provide substantial financial benefits to the terrorist organization Hizballah.
Halawi Exchange facilitates transactions for a network of individuals and companies which launder money through the purchase and sale of used cars in the United States for export to West Africa. In support of this network, management, ownership, and key employees of Halawi Exchange coordinate transactions – processed within and outside of Halawi Exchange – on behalf of Benin-based money launderers and their associates. For example, in early 2012, Halawi Exchange, including its management, ownership, and key employees were involved in arranging multiple wire transfers totaling over $4 million on behalf of one such money laundering network. As of mid-2012, central figures in this scheme planned to move $224 million worth of vehicle shipping contracts through this same network via a Halawi-owned Benin-based car lot, which receives vehicle shipments from the United States.
As of late 2012, Benin-based money launderers continued to use Halawi Exchange to wire transfer money to U.S. car suppliers in support of their money laundering operations. The proceeds of car sales were hand-transported in the form of bulk cash U.S. dollars from Cotonou, Benin to Beirut, Lebanon via air travel and deposited directly into one of the Halawi Exchange offices, which allowed bulk cash deposits to be made without requiring documentation of where the money originated. Halawi Exchange, through its network of established international exchange houses, initiated wire transfers from its bank accounts to the United States without using the Lebanese banking system in order to avoid scrutiny associated with Treasury’s designations of Hassan Ayash Exchange, Elissa Exchange, and its Lebanese Canadian Bank Section 311 Action. Money was then wire transferred via Halawi’s banking relationships indirectly to the United States through countries that included China, Singapore, and the UAE, which were perceived to receive less scrutiny by the U.S. Government. Full story

Singaporean woman jailed 42 months for drug offences and money laundering in US

Seattlepi.com
A Seattle woman who co-owned and operated two medical marijuana dispensaries received a 42-month prison sentence Friday in U.S. District Court in Seattle for conspiracy to distribute marijuana and conspiracy to engage in money laundering.
Jing Jing Mo, 31, a citizen of Singapore, was co-owner of the Seattle Cannabis Cooperative with two locations, in the Rainier Valley and Greenwood. Mo and her partner Craig Dieffenbach, 61, entered guilty pleas last August, admitting selling marijuana for profit under guise of running a cooperative for sick persons.
In her plea agreement, Mo admitted offering to sell 25 pounds of cannabis for distribution across the country. Mo and Dieffenbach also admitted laundering money from the sale of marijuana to pay to modify homes in order to produce marijuana.
Mo is likely to be deported following her prison term. Full story

Ghanaian caught with “ice” in Singapore to face a death penalty

SpyGhana.com, 9 Apr 2013
A Ghanaian national has been arrested by Singapore authorities for allegedly trying to traffic crystal methamphetamine also known as “Ice” at the country’s Changi Airport.
The four kilogrammes of “Ice” worth $800,000 was intercepted by Singapore’s Narcotics Bureau (CNB) and the Immigration & Checkpoints Authority (ICA) during a joint operation on April 5, 2013.
The CNB and ICA said the Ghanaian “may face the death penalty if convicted”. Full story

Thai national arrested in South Sulawesi for smuggling 1kg of "shabu-shabu" from Singapore

The Jakarta Post, 31 Mar 2013
A joint operation team of the South Sulawesi police and the National Narcotics Agency (BNN) South Sulawesi branch arrested a Thai female citizen, Runtipang Ammahia, 36, at the Sultan Hasanuddin International Airport, Makassar, South Sulawesi, on Friday evening, for an alleged smuggling attempt of one kilogram of crystal methamphetamine or “shabu-shabu” worth Rp 1.2 billion (US$123,494).
Runtipang, who departed from Singapore using Garuda Indonesia with flight number GA-849, was arrested shortly after she arrived at the airport around 6:30 p.m., local time, Friday.
Last year, the BNN arrested a Singaporean at Sultan Hanasuddin airport for bringing in one kilogram of shabu-shabu. Full story

Indonesian police uncovered 3 kg of drugs smuggled out from Singapore airport into Batam

The Jakarta Post, 26 Mar 2013
Authorities at Hang Nadim Airport in Batam, Riau Islands, uncovered on Monday a total of more than 3 kilograms of drugs, estimated at more than Rp 6 billion (US$616,000) in street value.
The authorities found shabu-shabu (crystal methamphetamine) without a suspect for the third time in the past week. The contraband was smuggled in to Batam from Singapore and Malaysia.
The airport's land operation division head Saiful Bahri told The Jakarta Post on Monday the discovery of more than 4 kg of crystal meth took place twice in a row. Full story

Related:
  1. Two men slipped past Singapore airport custom with 10kg meth, apprehended in Sydney Airport
  2. Two drug couriers who slipped past Singapore custom caught in Ho Chi Minh airport

Rising drug trade in Myanmar

AP News, 24 Mar 2013
THON MIN YAR, Myanmar (AP) — Deep in the lawless mountains of the Golden Triangle, sloping fields of illegal poppies have just been scraped dry for opium. This is the peak season for producing drugs here, and in Myanmar's nascent era of democratic change, the haul has only increased.
Two years after replacing a long-ruling military junta, the civilian government is still struggling to get a foothold in its war against drugs. The trade is centered in a remote, impoverished area where the government has little control and where ethnic armies have waged civil wars for decades — wars financed with drug money. Full story

Singaporean arrested in huge Australian drug bust

Global Post, 27 Feb 2013
A Singaporean and a man from Hong Kong have been arrested in connection with an unprecedented methamphetamine seizure in Australia that was almost double the previous record, police said Thursday.
Police said the pair, aged 32 and 51, were arrested along with a 21-year-old Australian man in an operation Wednesday that netted more than half a tonne of the drug known as "ice" in raids on six properties across Sydney.
The 585-kilogram haul was estimated to have a street value of Aus$438 million (US$448 million). Full story

Related:
Singapore, HK arrests in huge Australian drug bust - Yahoo! News UK

Drug courier who transited from Singapore arrested in Sydney airport

The Sydney Morning Herald, 16 Jan 2013
In a statement released this morning, the AFP said it will be alleged in court that the men imported approximately 10kg of pseudoephedrine into Australia in March 2010, and were assisted by an Australian Customs and Border Protection officer based at Sydney airport.
On Saturday, authorities swooped on a courier accused of importing drugs with the alleged help of Sydney Airport Customs officers amid fresh revelations that some of the drug mules involved in the scandal risked the death penalty by moving drugs through Singapore. Full story

Two Singaporeans nabbed in Malaysia drug bust

The Malaysian Insider, 3 Jan 2013
Two Singaporeans and two locals, believed to be drug traffickers, were detained by police in a raid on a house in Taman Tampoi Indah here last night.
Johor police chief Datuk Mohd Mokhtar Mohd Shariff said the four, believed to be involved in trafficking heroin and ganja, were detained at 10.55pm after a tip-off.
“Upon inspection, 516 grams of heroin and 30 grams of ganja, worth about RM20,700, were found in the house. The drugs are believed to be for distribution to 2,370 drug addicts in the area,” he told reporters here today. Full story

Malaysian nabbed at Singapore checkpoint, 1.5kg drugs seized

Borneo Post Online, 5 Jan 2013
SINGAPORE: Just three days into the new year, the Singapore authorities detained a suspected Malaysian drug courier and seized 1.4kg of heroin at the motorcycle arrival lane of the Tuas Checkpoint.
The arrest of the 28-year-old man was made possible by the Central Narcotics Bureau (CNB) and the Immigration & Checkpoints Authority (ICA), with help from the Singapore Police Force (SPF)’s K-9 unit.
In a follow-up operation, CNB officers nabbed two local drug traffickers in connection with the seizure, and seized a small amount of heroin and party drug, ‘ice’. Full story

Related:
Malaysian nabbed in Singapore with 1.4kg of heroin - The Malaysian Insider

Singapore to amend death penalty for drug-trafficking

SBS.com.au, 12 Nov 2012
Known for its tough stance on drug-trafficking Singapore is one of the few developed countries with a mandatory death penalty. Now the country is the verge of easing its stance.
Since July 2011 the Singaporean government has suspended all executions as part of the law's review. Draft amendments were announced in parliament this July and final changes are expected this week.
Former attorney general Walter Woon, says compassion has nothing to do with it. “It apparently seems to be the intention to encourage drug mules to give information that can be used by drug authorities around the region… There is zero tolerance amongst the population for drug offences, I haven't been able to detect any sympathy for drug traffickers,” said Woon. Full story

Ordeal of an innocent Singaporean being subjected to humiliating treatment by ICA and CNB

The Kent Ridge Common, 30 Oct 2012

To the relevant officers in CNB and ICA,

I returned from a trip to Malaysia on 27 Oct at around 5pm via the Woodlands checkpoint and encountered a very traumatizing experience at the Woodlands Immigration, which led to me, an innocent Singaporean and law-abiding citizen, being treated as a drug addict. I believe there is a procedural flaw somewhere that puts me in this predicament and that prompted me to write you this message.
That evening, after clearing immigration, I was picked out by an ICA officer, Staff Sgt Muhd Khalik (name provided to me by CNB officers at my request) to step aside.
I was carrying my bag, a plastic bag of food and my slingbag.
I was told to step into the Ionscan machine, which blasted air at me from all angles. The Officer told me to step out and go in again, this time without my bags.
I was then told to go into an office next to the machine. There were 2 other officers there. My bags were searched and the officer didn’t tell me what the procedure was for, despite me asking. I thought it was a random trial to test the machine. I asked if it was for drugs, though I didn’t get a confirmation.
I was told that I had to miss my bus transport back to Beach Road.
I was informed I had registered “positive” twice and I was taken by Stf Sgt Khalik to a CNB lab for urine test. There was no other information offered to me.
I was subjected to CNB protocol from then onwards.
• Escorted to CNB office on a higher level
• Strip search
• Urine test
• Taking a statement

The urine test results turned out negative (I was told it was to test for Phencyclidine –PCP). There was also another Malaysian male who tested negative despite the machine indicating otherwise.
At the end of it all, I had to go Jurong Police Station to post bail (which the 3 CNB officers fetched me there eventually, under handcuff). I had protested earlier that I had no one to post bail for me and they changed it to self bail (I forgot the proper term used).
I knew all along that I am “clean” – I am NO drug abuser, I am NOT a criminal.
As a proud Singaporean, this incident has made me skeptical of the ICA and CNB procedures. As a law abiding and innocent citizen, it was highly stressful and traumatizing to have gone through all these, simply because I was picked out by ICA and a machine indicated I am positive for drugs. There is a serious flaw in the screening process that turned me from a happy returning holiday maker into a suspected drug abuser.
The procedures are very unfair and questionable (to me as an innocent citizen passing through Immigration).
I have the following questions :
If a “double positive “ is required for me to be subject to CNB protocol, why was I not asked to try another time at the machine (without the food items).
When the urine test showed negative, why was I not released there and then, and still had to be subject to CNB protocol?
Why was I treated as a drug abuser and subjected to all the indignities?
Why am I assumed guilty until proven innocent?
Does the fact that there’re 2 instances of false positives (the Malaysian and I) point to a fault with the machine?
In fact, it has not ended for me. In 2 weeks’ time, I have to report to Woodland Checkpoint again to get the results. If the results are not out by then, then I have to go to Jurong Police to extend bail. And I was told I have to be handcuffed when this happens again. Where is the justice that Singapore is so proud of?
I can understand the importance of law and drug enforcement at the border. But there is a procedural flaw where I, an innocent citizen, was subjected to the processes intended for a drug abuser. I also assume if that can happen to me, it can be repeated again to another innocent citizen. That should not have happened and I demand a proper explanation and apology for the ordeal I have gone through.
Your early response to this will be much appreciated.
Regards,
Lee Yong Boon Daniel

Link

Related:
Two drug couriers who slipped past Singapore custom caught in Ho Chi Minh airport