Turkish National Police and Afghanistan Originated
Transkript
Turkish National Police and Afghanistan Originated
Turkish National Police and Afghanistan Originated Drug Trafficking Cengiz ERİŞİR Chief of Central Counter-Narcotics Division 3rd Degree Police Chief The threat of Afghan heroin KOM conducted 16.241 heroin operations and arrested 35.580 heroin traffickers. (10 years) Turkish agencies seized (10 years) 123 tons heroin 7.1 tons morphine base 4.3 tons of opium Turkey and Iran, 53% of the global heroin seizures (UNODC, 2012 Report) 2.7 ton heroin seizure along the Northern Route based on KOM intelligence (5 years) Drug Seizures in 2013 2012 Global Heroin Seizures - Top 5 Countries (UNODC Data) 14000 13301 12660 12000 10181 10000 8043 8000 7300 6000 4000 2000 0 Turkey Pakistan Iran Afghanistan China Turkey - Europe Heroin Seizures,1997-2010 18000 16391 15447 16000 14000 10810 12000 10000 8000 7462 6067 6005 2000 0 10274 9206 8963 6052 8069 10312 8844 6914 3820 4651 3509 8975 8195 6000 4000 13228 4704 3605 2535 ---- Turkey-Transit ---- EU- Market 12031 8916 6400 7500 7500 2003 - 2012 KOM and National Heroin Seizures 18,000 16,391 15,447 16,000 13.228 14,000 12,000 11,027 8,844 8,195 10,332 9,078 8,000 6,000 4,000 4,705 KOM 7,259 9,843 9,053 7,380 6,515 6,664 3,546 13,364 12,234 12,031 10,312 10,000 13.301 6,412 NATIONAL 2,000 0 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 Incidents and Suspects (Heroin) by KOM 7,000 6,031 6,000 4,711 5,000 4,164 4,000 3,336 3,000 Suspect 2,306 1,925 2,000 1,000 0 2011 2012 Incident 2013 Provinces next to border - Heroin Seizures Heroin seizures in last three years by KOM KARADENİZ GÜRCİSTAN Kırklareli Sinop Bartın Kastamonu Samsun Karabük Tekirdağ Yalova Bolu Bursa Bilecik Çanakkale Çankırı Balıkesir Uşak Isparta Niğde Muğla Antalya Malatya Bingöl Muş Elazığ K.Maraş Adıyaman Adana Karaman Iğdır Ağrı İRAN Van Aksaray Burdur %32,2 Tunceli Nevşehir Kayseri Konya ERMENİSTAN Kars Erzincan Kırşehir Afyon Rize Bayburt Erzurum Sivas Yozgat İzmir Denizli Ordu Giresun Ankara Kütahya Aydın Amasya Çorum Tokat Eskişehir Manisa Artvin Ardahan Trabzon Bitlis Diyarbakır Siirt Batman Şanlıurfa Hakkari Mardin G.Antep Mersin IRAK Hatay SURİYE AKDENİZ 8 Ton 27 Ton Domestic heroin routes 2011-2013 Heroin Intensity Map Provincial Seizures (heroin) - 2013 AMOUNT OF HEROİN (KG) 1 2 3 4 5 6 7 8 9 10 İSTANBUL 2.947 VAN 2.201 ADANA 619 KOCAELİ 609 GAZİANTEP 480 HAKKARİ 473 ÇORUM 233 SAMSUN 229 MERSİN 210 KARS 192 Smuggling Methods VEHICLE TYPES IN HEROIN SEIZURES 2011 2012 2013 TOPLAM ARTICULATED LORRY 8 11 7 26 TRUCK 3 10 5 18 LIGHT TRUCK 3 4 3 10 AUTOBUS 12 30 24 66 MINIBUS 2 0 2 4 175 249 274 698 AUTOMOBILE Smuggling Methods AMOUNT OF SEIZED HEROIN ON VARIOUS VEHICLES (KG) 2011 2012 2013 TOPLAM ARTICULATED LORRY 924 643 101 1.668 TRUCK 296 790 217 1.303 LIGHT TRUCK 119 221 302 642 AUTOBUS 18 149 166 333 MINIBUS 8 0 128 136 2.749 5.295 4.242 12.286 AUTOMOBILE Ethnic distribution of non-Turks (2011-2012-2013) 0 Iran Georgia Albania Bulgaria Greece Nigeria Afghanistan Macedonia Netherlands Syria Germany Kosova Lithuania Israel Italy Ghana Pakistan Serbia Spain T.R.N.C. Moldova Iraq Romania Turkmenistan 20 40 60 80 100 120 103 47 35 31 19 16 13 13 8 7 6 5 5 5 4 4 4 4 3 3 3 3 3 3 Heroin seizures (kg) (2011-2012-2013) 0 500 1,000 Iran 1,500 2,000 1,775 Albania 686 Macedonia 450 Bulgaria 334 Greece 180 Spain 127 Germany 107 Kosova 74 Tanzania 65 Tonga 57 Iraq 55 Moldova 50 Italy 48 Israel 36 Serbia 30 Zaire 19 Lithuania 18 Netherla… 15 Syria 14 Nigeria 13 Slovenia 12 Seized amount per incident (+1 kg) 2012 2013 1 inc. 0% 22 inc. 4 inc. 2 inc. 1% 7% 1% 25 inc. 8% 2 inc. 1% 51 inc. 19% 16 inc. 6% 1-25 Kg 25-50 49 inc. 19% 146 inc. 55% 204 inc. 69% 50-100 100-200 200-300 40 inc. 14% 300+ Total: 303 incidents Total: 297 incidents Price and Purity* 12.000 Euro Istanbul 5.000 Euro Van İran-Turkiye Sınırı 10.000 Euro Kocaeli 10-12.000 Euro Gaziantep 11.000 Euro Izmir 7.000 Euro Van 8.000 Euro Mersin *Average Purity of Heroin, % 50-70 Trends Iraq - Turkey IRAK 2011 2012 2013 30.03.2011, Silopi 75,2 kg eroin 25.08.2012 Mersin, 63 kg 06.01.2013 İstanbul, 124 kg 23.12.2011, Mersin 63 kg eroin 05.10.2012 Mersin, 114 kg 07.12.2013 İstanbul, 41 kg 29.01.2011, Gebze 168,5 kg 09.12.2012 Mersin, 53 kg Iran - Turkey - Georgia GEORGIA 05.05.2013 Artvin 103 kg heroin ERZURUM ARTVİN AĞRI IRAN Iran - Turkey - Syria - Lebanon VAN IRAN GAZİANTEP 06.12.2013 Gaziantep 48 kg heroin LEBANON Rising trend: trafficking via seaports KARADENİZ GÜRCİSTAN Kırklareli Sinop Bartın Tekirdağ Bursa Bilecik Balıkesir Çorum Kars Bayburt Nevşehir Afyon Isparta Kayseri İRAN Muş Elazığ Malatya Bitlis Diyarbakır Niğde K.Maraş Adıyaman Adana Antalya Bingöl Van Konya Burdur Muğla Ağrı Tunceli Aksaray Denizli Iğdır Erzurum Erzincan Sivas Kırşehir İzmir Aydın ERMENİSTAN Giresun Tokat Yozgat Kütahya Uşak Trabzon Rize Ankara Eskişehir Manisa Ordu Amasya Çankırı Bolu Artvin Ardahan Samsun Karabük Yalova Çanakkale Kastamonu Şanlıurfa Karaman Siirt Batman Hakkari Mardin G.Antep Mersin IRAK Hatay SURİYE Province of Izmir 09.09.2013, 253 kg heroin 02.10.2013, 10 kg heroin 28.11.2013, 27 kg heroin AKDENİZ CONTROLLED DELIVERY (2013) NO COUNTRY DETECTION PLACE DATE SUSPECT PLACE AMOUNT 1 UK ISTANBUL 17.01.2013 1 UK 1.778 gr opium resin 2 USA VAN 28.03.2013 2 USA 2.075 gr opium resin 3 USA VAN 18.04.2013 1 USA 8.500 gr opium resin 4 SWEDEN VAN 18.07.2013 3 SWEDEN 3.000 gr opium resin 5 SWEDEN VAN 18.07.2013 2 SWEDEN 2.698 gr opium resin 6 CANADA ISTANBUL 23.09.2013 CANADA 1.697 gr opium resin Turkey - United Kingdom CASE 1 Istanbul KOM/Narcotics 16/01/2013 Opium shipments to the UK via air cargo Opium concealments in 19 flover bodies Seized 1.778 gr opium Controlled delivery warrant 30/01/2013 Interdiction in the UK Arrest of 1 Iranian Turkey - Sweden CASE 2 Van KOM/Narcotics 15/07/2013 Two different opium shipments to Sweden via cargo Opium concealments in two tea-urns Controlled delivery warrant 25/07/2013 Interdiction in the Sweden Seized 2.698 gr opium and 3.000 gr opium Arrest of 4 Iranian JOINT INVESTIGATION (2013) NO COUNTRY INVESTIGATION UNIT DATE SUSPECT 1 NETHERLANDS ISTANBUL 30.01.2013 3 2 AZERBAIJAN SAKARYA 11.03.2013 1 AZERBAIJAN 3 UK ANTALYA 14.05.2013 6 UK 4 GEORGIA ISTANBUL 04.07.2013 2 GEORGIA 116 kg heroin 5 UK ISTANBUL 19.12.2013 5 ISTANBUL 6 kg heroin PLACE AMOUNT NETHERLANDS 150 kg heroin 26 kg heroin 10 kg heroin 116 KG HEROIN SEIZURE IN GEORGIA On 16.01.2013, planned investigation in Istanbul Drugs were planned to be transported through Iran → Armenia→ Georgia/Batumi → Ukraina→ Moldova (North Blacksea Route and with TIR ) The information was sent to Georgian authorities. Interdiction on 04.07.2013 116 kg Heroin 2 suspects (1 Turkish, 1 Moldovan) CASE 1 116 KG HEROIN SEIZURE IN GEORGIA Seized heroin was bound to Batumi Seaport- Odesa Seaport, then, to Moldova. 04.07.2013 Operation in Georgia, 116 kg heroin seizure KAN 060 Heroin, loaded in Iran and shipped to Georgia through Armenia. CASE 1 KOM-CARICC-Azerbaijan (27 kg heroin) KOM HQ and Sakarya KOM Contact with CARICC Azerbaijani Customs seized 27 kg on 11.03.2007 Iran Azerbaijan Georgia Bulgaria Ukraine Holland CASE 2 Turkey - Netherlands (150 kg heroin) Istanbul KOM: Planned investigations/ surveillance Heroin from Iran to Holland Coordinator flied to Holland Bypass Turkey Sharing intelligence with the Dutch colleagues The interdiction on 30/01/2013 in Rotterdam 150 kg heroin in a car 1 Bulgarian, 3 Turkish nationals CASE 3 Recommendations Afghan heroin is a significant international security challange that affects Turkey and Europe Capacity building of the Afghan law enforcement agencies should be supported AA targeting Afghan heroin production should be better controlled Afghan agencies should be trained on money laundering and corruption investigations. The number of liasion officers should be increased International initiatives such as the Paris Pact and CARICC should be supported www.themegallery.com Cengiz ERİŞİR Chief of Central Counter-Narcotics Division 3rd Degree Police Chief