Investigators discovered the gang was behind a number of smuggling attempts in different countries. Photo: Dubai Police
Investigators discovered the gang was behind a number of smuggling attempts in different countries. Photo: Dubai Police
Investigators discovered the gang was behind a number of smuggling attempts in different countries. Photo: Dubai Police
Investigators discovered the gang was behind a number of smuggling attempts in different countries. Photo: Dubai Police

Dubai Police help break up international drug syndicate in global crime sting operation


Salam Al Amir
  • English
  • Arabic

A central figure of a transnational organised crime syndicate involved in trafficking and smuggling cocaine from South America to Europe has been arrested in Dubai.

Dubai Police said in a media statement that they were informed in June last year that the man was living in the emirate but did not reveal his name, nationality or age.

A joint investigation involving Dubai Police and authorities in France, Spain and Colombia revealed how members of the gang had set up a number of shell companies to launder several million euros during the Covid-19 pandemic.

Investigators discovered the gang was behind an attempt to smuggle 12 tonnes of tobacco into Belgium in August 2021.

They were also behind an attempt to smuggle 600 kilograms of cocaine into Spain but the drugs were confiscated in September 2021 by Colombian authorities.

An attempt was also made to smuggle 22 tonnes of sugar mixed with cocaine from Colombia to France, the drugs were seized in Thiais, near Paris, after the shipment had been unloaded at Le Havre port.

Following months of investigations and surveillance across three continents, 18 gang members were arrested in a synchronised raids in France, Dubai and Spain on May 5.

One member of the gang was arrested in Dubai while 10 other members were arrested in Paris. Seven more suspects were taken into custody in Madrid and Barcelona in a sting operation code-named “Canne a Sucre” — “sugarcane” in English.

Working on the case, Dubai Police said it had exchanged information with several European countries, the UK and the US.

Lt Gen Abdullah Khalifa Al Marri, chief of Dubai Police, praised the efforts of the team from the General Department of Criminal Investigations, who located, tracked and arrested the man.

“This is another achievement of the fruitful co-operation between Dubai Police and international law enforcement agencies in ensuring the world's security and safety and tackling transnational organised crime,” he said.

Stephanie Cherbonnier, inspector general and director of Anti-Narcotics in France, praised Dubai Police's swift response and said it played an exceptional role in investigating and catching the suspect.

Dubai Police's K9 missions in 2021 - in pictures

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COMPANY PROFILE
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 Year it started: 2019 Founders: Imad Gharazeddine, Asim Janjua

 Based: Dubai, UAE

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 Sector: Financial services

 Investment: $9.5m

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Estimates of the number of deaths caused by the famine range from 400,000 to 1 million, according to a document prepared for the UK House of Lords in 2024.
It has been claimed that the policies of the Ethiopian government, which took control after deposing Emperor Haile Selassie in a military-led revolution in 1974, contributed to the scale of the famine.
Dr Miriam Bradley, senior lecturer in humanitarian studies at the University of Manchester, has argued that, by the early 1980s, “several government policies combined to cause, rather than prevent, a famine which lasted from 1983 to 1985. Mengistu’s government imposed Stalinist-model agricultural policies involving forced collectivisation and villagisation [relocation of communities into planned villages].
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THE BIO

Born: Mukalla, Yemen, 1979

Education: UAE University, Al Ain

Family: Married with two daughters: Asayel, 7, and Sara, 6

Favourite piece of music: Horse Dance by Naseer Shamma

Favourite book: Science and geology

Favourite place to travel to: Washington DC

Best advice you’ve ever been given: If you have a dream, you have to believe it, then you will see it.

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Ali Kasheif, Salim Rashid, Khalifa Al Hammadi, Khalfan Mubarak, Ali Mabkhout, Omar Abdulrahman, Mohammed Al Attas, Abdullah Ramadan, Zayed Al Ameri (Al Jazira), Mohammed Al Shamsi, Hamdan Al Kamali, Mohammed Barghash, Khalil Al Hammadi (Al Wahda), Khalid Essa, Mohammed Shaker, Ahmed Barman, Bandar Al Ahbabi (Al Ain), Al Hassan Saleh, Majid Suroor (Sharjah) Walid Abbas, Ahmed Khalil (Shabab Al Ahli), Tariq Ahmed, Jasim Yaqoub (Al Nasr), Ali Saleh, Ali Salmeen (Al Wasl), Hassan Al Muharami (Baniyas) 

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Updated: May 13, 2022, 3:20 AM`