JPRS ID: 9838 WORLDWIDE REPORT NARCOTICS AND DANGEROUS DRUGS

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CIA-RDP82-00850R000400030019-4
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69
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November 1, 2016
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APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 FOR Ob'HI('IAL USE ONLY JPRS L/9838 9 July 1981 Worldwide Re ort p NARCOTICS AND DANGEROUS DRUGS cFOUO 3 ~ is 1 ~ FBIS FOREIGN BRC`ADCAST INFORMATION SERVICE FOR OFFICIAL USE ~NLY APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2447/02/09: CIA-RDP82-44850R444444434419-4 NOTE JPRS publications contain information primarily from foreign newspapers, periodicals and books, but also from news agency = transmissions and broadcasts. Materials from foreign-language sources are translated; those from English-language sources are transcribed or reprinted, with the original phrasing and - other characteristics retained. Headlines, editorial reports, and material enclosed in brackets are supplied by JPRS. Processing indicators such as [Text) - or [Excerpt] in the first line of each item, or following the last line of a brief, indicate how the original informa.tion was processed. Where no processing indicator is given, the infor- mation was summarized or extracted. Unfamiliar names rendered phonetically ar transliterated are enclosed in parentheses. Words or names preceded by a ques- tion mark and enclosed in parentheses were not clear in the original but have been supplied as appropriate in context. Other unattributed parenthetical notes withir. the body of an item originate with the source. Times within items are as given by source. The contents of this publication in no way represent the poli- cies, views or at.titudes of the U.S. Government. COPYRIGHT LAWS AND REGULATIONS GOVERNING OWNERSHIP OF ' MATERIALS REPRODUCED HEREIN REQUIRE THAT DISSEMINATION OF THIS PUBLICATION BE RESTRICTED FOR OFFICIAL USE OiQLY. APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 Jp?t5 L/9 8 3 8 ~ July 1981 . VdORLDWIDE REPORT NARCOTICS AND DANGEROUS DRUGS (FOUO 31/81) CONT~NTS ASIA HON G KON G Briefs - Heroin Courier Sentenced 1 Heroin Manufacturer Jailed 1 Heroin Trafficker Guilty 1 Drug Seizure Statistics 1 Heroin ITtstribution Center 2 INDIA Briefs Ra3asthan Opium Production 3 MALAYS IA Large-S cale Expansion Schedulec~ fo r Antinarcotics Unit (Halimah Todd; NEW STRAITS TIMES, 7 May 81) 4 = Nationwide Drug Raids Result in 412 Arrests (NEW STRAITS TIMES, 1 May 81) 7 Kuala Lumpur, Singapore Police Break Smuggling Ring (NEW SI];dDAY TIMES, 3 May 81) 8 rliinitrazepam L:Lsted as Dan~;erous Drug, Abused by Addict.s - (NEW SUNDAY TIMES, 10 May 81) 9 ~ a- [III - WW - 138 FOUO] FOR OFFIC[AL USE ONLY APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02109: CIA-RDP82-00850R400440030019-4 FOR OFFIQAL US~ ONLY Briefs Life Sentence 10 He.roin Possess ion 10 Ro che 2 Tab le ts 10 Acquitted on Dru~ Qzarge 10 Compulsory Registration 10 l~brphine Destmyed 11 _ Opium Raid 11 - PHILIPPINES Incidence of Drug Abuse Increasing (Marcia C. Rodriguez; BL1LLETIN TODAY, 13 Jun 81) 12 Briefs Marijuana Plants Seized 14 THAILAND Large Opium Harvest in Golden TriangleExpected - (Herve Chabalier; LE MATIN, 23 Apr 8X) 15 Golden Triangle Life With Opium Inrds Described (LE FIGARO, 1 Jun 81) 18 Narcotics Agents Seize 58 k~ of Heroin Base (BANG~OK POST, 14 May 81) 23 CANADA Heroin Seller Jailed for 15 Months (THE VANCOiTVER Si1N, 21 May 81) 25 Morphine Importer Sentenced to Life Term (THE GLOBE AN D MAIL, 27 May 81) 26 Prosecutors Easing Up on Cannabis Importers (Patricia Horsford, Kathleen Engman; ~iE GLOBE AND MAIL, 28 May 81) 27 B rie fs Pot Possession To Remain Crime 30 Five Charged in Drug Seizure 30 Ottawa Campaign Against Marihuana 30 - b - FOR OFFTCIAL USE ONLY APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2407/42/09: CIA-RDP82-40850R000400430019-4 FOR OFFICIAL USE ONLY LATIN AMERICA MEXICO Heroin, Weapons Seized, Trafficker Sought (EL MANANA, 13, 14 Jun 81) 31 Notorious Trafficker Escapes U.S. Officials Cooperating Current Report on Discovery of Poppy, Marihuana Plantations (EL SOL DE SINALOA, 14 Jun 81) 33 _ Court Release of Trafficlcers Criticized ~EL DIARIO DE NUEVO LAREDO, 6, 7 Jun 81)..........~ 34~ Coverup Claimed False Testimony Claimed Prison Officials Accused of Corruption, Trafficking (EL BRAVO, 11 Jun 81) 37 School Principal Arrested for Marihuana Trafficking (EL IMPARCIAL, S Jun 81)........9 39 Sales o.f Inhalants to Minors Banned (EL SOL DE SINAIAA, 7 Jun 81) 40 ~ao Traffickers Captured, Opium Gum Seized (EL SOL DE SINALOA, 8 Jun 81) 41 Farmer Atzempting Heroin Sale Arrested (LA VOZ DE LA FRONTERA, 12 :fun 81) 42 Eight Opium Gum Traffickers Captured (EL SOL DE SINALOA, 13 Jun 81) 44 Accumulation of Drugs Incinerated by Authorities - (LA i10Z DE LA FRONTERA, 9 Jtut 81) 45 _ B rie fs Accomplice'b Release Appealed 46 _ Judge Disqualifies Himself 46 Ex-Policemen Sentenced 46 Traffickers Sentenced 47 Opium Gum Trafficker Arrested 47 Antidrug Action Claimed Lagging 47 Traffickers Blamed for Murders 48 Plane Found With Marihuana 48 - c - FOR OFFI CZ31 USE ONLY � APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 - rox oFFZC1AL usr: u,vi.r NEAR EAST AND NOR~i AFRIC[~ AF(~iANISTAN Briefs 49 Opium Seized IRAN Briefs 50 Opium Haul 50 Fasa Drug Haul Darab Drug Haul 50 WEST EUROPE ~ DENMARK Justice Minister Plans To Increase Narcotics Police (INFORMATION, 27 May 81) S1 FEDERAL REPUBLIC OF GERMAIdY v Police Official `~iews QZanges in Drug Scene - (J. Neander; DIE WELT, 26 May 81) 53 Profesaor Surveys Drug Scene, Draws Conclusions (FRANKFURTER ALLGEMEINE, 4 Jun 81) 55 FRAN CE Hashish, Arms Seized at St. Tropez, Paris (LE FIGARO, 11 May 81) 57 SWE DEN National, County Police Dispute Stockholm Drug Cases Juri~diction - (Leif Dahlin; DAGENS NYHE7.'ER, 10 Jun 81) 59 Helicopter Tracks Dawn Speedboa~ Smuggling Drugs (Gunnar von Sydow; SVENSKA DAGBLADET, 23 May 81).�.�������������� 62 UNITED KINGDOM . Briefs 64 Heroin Seized - - d - FOR OFFIi:T.A.L U5E ONLY APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 HON~ KONG BRIEFS HEROIN COURIER SENTENCED--A broker was yesterday sentenced in the High i,ourt to 10 years' imprisonment for possessing $3.7 million worth of heroin for unlaw- fui trafficking. Tong Cho-yan (39), who had pleaded not guilty to the charge, was found guilty by a,jury after 3-1/2 hours' deliberation. Mr Justice Baber said he accepted that Tong was a mere courier but the court had to pass a deter- rent sentence in view of the large amount of drugs involved. Tong was arrE~sted on August 8 by four Blue Beret police officers in Baker Street, Hunghom. At the time he was carryi~g two travelling bags containing 21 lbs of heroin. [Excerpt] [Hong Kong SOUTH CHINA MORNING POST in English 27 May 81 p 13] HEROIN MANUFACTURER JAILED--A 35-year-old hawker was yesterday sentenced in the High Court to 11 years' imprisonment for possessing heroin worth $5 million for trafficking and possessing a substance used in the msnufacture of drugs. Yeung Chong-hung was convicted by a~ury after a trial. During the trial the court was told that Yeung was stopped by police as he was about to enter a f lat in Kwai Ling House,Tsur. Wan Centre. Inside they found a complete factory set up for the manufacture of heroin and a mixture containing a total of 1,685 grams of heroin. [Excerpts] [Hong Kong SOUTH CHINA MORNING POST in English 27 May 81 p 13] HEROIN TRAFFICKER GUILTY--A detective inspector who posed as a drug buyer bought a pound of heroin for $32,000 from two men, Victoria District Court was told yesterday. One of the men, Fung Sin-keung (23), a waiter, was sentenced to five years' imprisonment by Judge Evans after he had pleaded guilty to possessing dangerous drugs for trafficking. The other man had been sentenced on April 4 to three years' imprisonment after he pleaded guilty before Ju3ge Cruden. [Excerpt] [Hong Kong SOUTH CHINA MORNING POST in English 28 May 81 p 16] - DRUG SEIZUR~ STATISTICS--A total of 3,161 vice-raids were carried out by the - police throughout the Colony in April. They resulted in the arrest and prosecu- tion of 1,854 people, according to statistics released by police yesterday. Of these, 493 people were arrested in 946 raids in Hongkong island, 1,027 in 1,965 raids in Kowloon and 330 in 240 raids in the New Territories. Four others were arrested by Narcotics Bureau officers in 10 raids. During last month's crack- down on drug traffickers and peddlers, police arrested 512 people in 906 raids on premises and in street search operations. Drugs seized included 12.3 kilo- grams of heroin, l.ll kilograms of heroin base, 0.76 kilograms of opium, 18.28 _ grams o� barbitone and 48.66 grams of morphine. [Excerpts] [Hong Kong SOUTH - CHINA 2~[ORNING POST in English 31 May 81 p 7] 1 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00854R000440030019-4 HEROIN DISTRIBUTION CENTER--Narcotics Bureau detectives yesterday arrested a 22-year-old man in connection with the seizure of 1,000 grams of heroin worth $250,000 from a Tung Choi Street flat in Mongkok. The arrest and seizure follow two months of investigations. Equipment associated with heroin packing was also seized from the flat, which police believe was being used as a heroin distribution centre. The arrested man is expected to be charged today with possessing dangerous drugs for unlawful trafficking. [Text] [Hong Kong SOUTH CHINA MORNING POST in English 3 Jun 81 p 9] CSO: 5320 - 2 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 ~ INDIA - BRIEFS RAJASTHAN OPIUM PRODUCTION--Kota, (Ra~asthan), June 8(UNI)--A total of 456 tonnes of opium was produced in Ra~asthan this year, with the average per hec- tare production exceeding 45 kg, the highest in sixteen years. This was stated here yesterday by Narcotics Deputy Comnissioner Lalit Mankad. About 44,000 farmers in 2,749 vill~.ges of Jhalawar, Bhilwara, Chittorgarh, Banswara and Udaipur districts were engaged in opium cultivation, he said. Mr Mankad said that Ra~asthan led the other two opium growing States in the country--Madhya Pradesh and UP--in average production per hectare, though total production was ~ the highest in Madhya Pradesh. Mr Mankad said over Rs 7.80 crore was paid to the farmers for the opium crop. The State Government earned over Rs 1.5 crore as revenue from the opium crop he said. In reply to a question about licensing policy, Mr Mankad said henceforth licences for growing opium will be issued only to those farmers who had produced a minimum of 28 kg of opium per hectare. - [Text] [New Delhi PATRIOT in English 9 Jun 81 p 4] CSO: 5300 3 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2407/42/09: CIA-RDP82-40850R000400430019-4 ~ MALAYSIA LARGE-SCALE EXPAI~iSION SCHEDULED FOR AiTTI?~tARCOTICS UNIi ~ Kuala Lumpur NEW STRAITS TIMES in English 7 May �S1 p 14 [Article by Halimah Todd] [Text] can Bml~a~sy sources In Malaysis' the eold in Penang and - ~A STBAW o! heroin, ~n Kuala Lumpur aro co~ts oNy i6 today oa~ ~~owl worrfedabout Ycara ot drought hawked to foroign the streeti ot Pe y Pushcd up tho prlce. buycrs le not trom thie ~g - the eKacta ot the big Thore wss a eovero harvesL Ya~ L11~e B��d down by half trora� a: ~ppy harvest on trat- ahortage of No. S horoin b u a i n o s s m o n, t h c Ya~ ticking !n and thrnugh vvhich Mslayslans wholeaalers on Lhc Thls b ivat the tlret ~~ay~a, smoke, eince it waa Thai�Laotfan bordcr effect of the bumper ~ thepeat two years, morc protitablc to turn are liquidating old o p i u m c r o p ~ u i t }~ey explain, drought fn the opium into Ifquld � etock bcsfore tho abun- hsrvested !n the Golden the (3oldenTriangle has herofn (No. whlch dant eupplio8 trom thie. Triaagle. But it ti not Caused buyers In Eu- ~~s Inject� year'a crop forcc pricca tha la~t. InteUlgeace rope to swltch to the go~e addicts grow � right down. source~ predlct thst� chesper, more Flentlful desperate enough to . But with tho Europe� � thl~ year the supply ot heroin grown. !n the ~k help; but, accord- an market ticd to Arab heroln will increa~e. !t~ ~ddle Eas~ ing to the pollce, manq euppllore, where will all purity wiU rise snd its ~ more turned to crlme to thia death-dwt go? p~C� ~u ~0p' `,8 a r~ ~ ~ get the averago ~0 a Australlaa narcolfca eult, the number ot ~1gger kiCk � day they needed. To get~ agents toar that their - y o u n g M s I s y s! a n a� ~e Chfae~e I~ongs. a bigger kick out of population w111 bocomc hooked on drugs 1e opersttng trom tho what Ilttlo they could the target markot. almwt certaln to rise. Netherlsnd~, uead to afford, many addlcte Amertcan DEA agenti '"There will be bodfe~ ~upply 80 to 90 par cent turned frnm "chasing havo alroady notod a all over the place, ot Europe'e needs via the dragon" (lnhaling flurry ot Amorfaan = warned aa undercover ~gk~~ ~n~s ~d the smoke) to in~eMln6 buyere deacending on - anti-dadall aaent~ aho Hon~ Kong. Now they llquid heroln etraight Bangkok eagar tor the - expeets more deatht � hsve been owted trom into thefr veins. Even aew "aalo PMcee." from overdoses now ~e market by eyndf- sddfct~ regard Iniec- that a~auy addicb have cates wing Turkfsh m1- tors eu "gono caees" Local users swltched Lrom smoking ~~t worken who run who Nsk an overdose to Iniectin6 hernin. mslaly tnto Ger� ovory tlme thoy pueh !n Sut tha oasioet and Informstlon about ~~Y ~ the needle. sefeet markets,�wi11 bo the drug trafflc ts ~~A~ hava also� But that was: In the ~�~8~ O�em ' ~n Thaf~ s 1 w s y~ e d u c a t e d' ,~ered hdavily trnm drougAt year~. In 1979 lsnd and in Malayaia. _ guesn~rork - besed on ~n ~n, tha harveet in tho TheDEAofflcclnThal� ~~0~~~' ~d ~as~poro an~-Malaysla Goldon Trfangte was land has eetimated that the tlny nu~b~r o~re~ Now only m estlmatod only about 186 tons; last halt ot +his year a fstered addlcta. � 10 per cent of the drug year 1t waa an eati- harveet wlll be con- Tr~e beat Intellfgence trade 1n Eumpa ls eup- mated 2S6 tone. .The sumed !n South-Eaet network ot~ the lnterns- p~led irom Bputh-East crop which hae juet As1a iteelf. Tho local tional trade fn heroin i~ Asfa. ~Io Mslayslan come in ls a hefty 800 *narket ie caaior bo- the American Drug En- tratttckers have beon tons. more than double caueo it fa closo at hand torcamant Agency~ ~~ted9nGermanyor that� ot tho drought and eafer becauso the (U~GA) which have ot- Holland tor almost a Yeara. trado can be kopt withSn t1ce~ throughout Eu- ya~, Thc stuff now baing, the truetod notworka of rope and Asia. Amerl- 4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 tami~y ar,a ~~an. with thle analyais. The ' licer' 1s racing agalnsi. Nevcr completcly Mentri Beaar ot Johore time to equip ltaelf to~ ~ a f e t h o u g h. T h o recently ahocked� the combat the.expected icP~ Malayeian Anti-Dadah nation when he claimed IIux ot cheap ~heroin. Unlt has madc seven ~,}~at VIPa 1n the 3tate Fo; years qn ineffec- big busta thia year cul- Were lnvolved fn or- tive aad pitifully under-= minating !n a raid led g~aing and financing ~ ataffed unit under tlte; by its head. Datuk Jar� the dadah trafflc. Prime Miniafer's De-' iie. on a house in Old American Embasay partment. it was transr'; Klang Road laet week ~~.~s eaid the trade ferred to the ~olice !n ~ whlch arreeted six to be run mainly ]9T9 and now h$,s 37 of~ mcmbers of what pollce by the Teochew ayndl- ttcers and men. This descMbed as a multi- cate. the Ah' Kong, ~.N ill be dramatica}!~t mfllion eyndfcate o~er- ~hose tinanclers l:ved enlarged this year. Ap-~ ating In three countrice. ~n Singapore and left ~proval has just been~ Raw opium worth i2 mlddle-level operaUvea gfven to increaae the ee- ! mililon wae seized ~n to phyafcally handle tabllshment to 2;0l0 pp=; that raid. tran~hipment through Ilce ot all ranka and 80H- In tho tiret throo Maisytia Thls South- c[villane, Datuk Jarjia' ' months ot thle yoai, po� ~t Aelsn natwork has aald. Ilco sola~d morc than been dlerupted by ar- Last y~ear, the unit~ :.lx tfinee tho amount ot. reate, but tt w1U proba- had no one on thee _ heroln notted 1n the bly reactlvato ltaelf ground outslde Kuaia whole ot 1950. Whether now that supply ia plen� Lumpur. Now it haa: theee aucceaees are at� t1tu1. some otficera in the. trlbutable to biggcr gut Datuk Jarjia north. Next year, it will. quantitics of drugs. pointe out that if big or- fiave undercover in-, paasing through the~ ganiaations controlled telllgence and entorce--: country or to better in� the trade. then puehers ment agents in every; telligence work by the. hocning in on thefr ter- State. unit ae Datuk ~Jariie ritory would be killed - � The unit , will then: - clalma, la an open quea� witnese the� Y..--~g war~ hsve the testh - and ; tion. fn Amaterdarn. Thia the eare - to crack~ Datuk JarJie deniea doee not happen ln down on trafficking. Its= that the trade 1s or� Malayata. Nor has the arreat record is blready ganised in big ayndl� unit bean able to trace impresslve. The pubHc~: catea. conaectiona between ia eo anti-dadat~ that" Kong wars the seven ~ roupa ar- tlpofts lead to the arrest� rested this ear. ot aa average 400 people; Open alather tor iree- a month, Datuk Jarjie~' 'The ptcture ot one ~~cers makee aneat- said. But moet ot thertT~ big controlling ayndf� ~Ag dadah tratflckers are addicta aneated tor; cate ia a myth," he sald. lfke kllling the hydra - posaession ot~ a tewi "Anybody who Ilkes to ~~n as one group fa etrawa and soon out on+ take the rfik can take eliminated. two more the ~treets agafn. Oniy' part�" spring up to talce !ta an inteiligence neiwork' '"There ls a lot of�cas�. p~dca. ot: tralned agenta car~ ual trading going on. It ~e Aat!-Dadsh Unit catch thode who make a~ only takes three or tour (or Dlvislon E1ght es !t protlt irom the addtct's~' poopie to torm a ayndl- la called withla the po- mlrery. ~ cate." Not everyone apreee - CSO: 5300/8344 _ 6 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2047/02/09: CIA-RDP82-00850R000404030019-4 MALAYSIA NATIOiVWIDE DRUG RAIDS RESULT IN 412 ARRESTS Kuala Lumpur NEW STRAITS TIMES in ~nglish 1 May 81 p 13 ~Text] KUALA LUMPUR~Thurs. - raid on a ahophouse in dalan 311ang Police seized about seven kgs ot here on April 3. dadah worth about s220~000 in pIn Alor 8tar the following day, 86 raida on dru dene and dia- olice arreated a man in Jalan g Tuaku Ibrahim and aeized a pound tributing centres throughout a~ heroin worth about =~8,000. An- the country over the past three other etispect wae later arreated in weeka. the town. R spokeeman aaid today 412 peo� OnApri118,po lice raided a houae ple, including women. were aleo in Ampang Village~ Ipoh, and arrested. aeized T8 packete o! heroin The arreata included a couple weighing about T00 gma with the suspected ot trafiic;ci,ng in 5,000 help of a locally bred Narco-dog , gms ot prepared opium and eeven Medan . othera suspected of trafiieking The Doberman sniffed out the about 1,ib0gm e of the same drug. heroin d.re~g in two milk tina. A The couple were picked up in a womat~ was deInKo a Ktnabalu the tollowing day, police ar- rested s msn a:?d selzed about 75 gme of heroin aY a houee in Jalan Ciuaran. In Batu Pahat the same day, police aeized 127 ,gm~ ot heroln In two raids and arrested three men. On Aprtl 18, pollce re- - covered ~7 grnmmee oi heroin from a car and seised ano:her 180 gm~ at a howe !n Jalan Sr! Gala a week later. - Police also arreated a man at a cotPee ehop !n Tampot stter finding 38 gms ot heroin in 12 packets on him. CSO: 5300/~344 7 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPR~VED F~R RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 MALAYSIA KUALA LUMPUR, SINGAPORE POLICE BREAK SMUGGLING RING Kuala Lumpur NEW SUNDAY TIMES in English 3 May 81 p 1 [Text] SINGAPOSE, Sat - A inulti-million' Kuala Ieumpur where they briefed their doliar drug emuggling eyndicate baaed Malayeian counterparta on the lateat in Kuala Lumpur has been smashed in aituation before the big awoop. = what te believed to be the biggeat-ever ~e combined operation - led by succeas by a combined Malayeian-Sln- Malayela's Narcotics Bureau chief Da-~ gapore anti-drug operation. tuk Mohamed Jarjla b1n haji Ali-was Ftity kilogrammea of raw oplum ee- launched ahortly atter 10 p.m. laet timated to be worth =2 million on the, Thursday. bfack market wae eetzed ~rom the ayn- About 20� heavily armed ' offic~ere dlcate's hide-out in Kuala Lumpur by rsided a house In Jalaa Klang Lama _ eati-narcotica ageate during the well- After an hour'a sesrch. the otficera coordlnated awoop on Thuraday. tound about 34 kiloe of raw opium hld- Thfs was confirmed today by the ~ den in two eewerage tanks behind the Dlrector of 3ingapore's Centrnll houee. NarcotiCa Bureau (CNB), Mr Poh Geok Ek. ~ ~ Six. people, one of them a woman, Smuggled in ' were detained and an expenslve Mercedea Hens believed to have been Another bundle containing 18 kiloe of used for drug running was also eeized. raw opium waa aleo Lound irom inside The jofnt Malayalan-Singapore oper� a spara tyre of a Mercedea Benz ps~rked ation wae the cllmax ot nearly a month tn the compound. ot undercover lnveetlgation by the ' Slx people, tncluding a woman be~ CNB. Earlier on Wednesday, the bu- lleved to be the owner o! the house, were reau arreeted two men tn Singapore arrested. and recovend about =600,000 worth ot They are now helping the Malayslan raw opium. ~p in lts Investigatione lnto the drug B~I@flfl ayndfcate. . 9 Sources aaid today the opium wa~ CNB otticers tipped off thei amugg~sd in trom the notorioas Golden Malayelan CID Narcotica Bureau coun ~~Sle in Thailand'e northern border - , terparta aa soon as they learned of th ~e~ eyndlcate's activities In the two coun The drug waa apparently deatined triee. for Johore and Singapore when ert- A squad ot CNB men later drove to torcement authorlties intercepted thn trattickars. _ . . . - CSO: 5300/8344 8 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2047/02/09: CIA-RDP82-00850R000404030019-4 J MALAYSIA FLUNITRAZEPAM LISTED AS DANGEROUS DRUG, ABUSED BY ADDICTS ~ Kuala Lumpur NEW SUNDAY TIMES in English 10 May 81 p 8 , [Text] ~v~+~? � Lv~v~. s~~. Substltute - The Health Minlatry h s s d e c, i a r. e d, The nport~ dbalwed Flunltra,~epam (p ro- that Fluatu'a~ePam ~Y prietry nsme "Rohyp- much wught atter by ad- nol"), s commonly pre- dioU who iued It a~ s scrf4~ed ~edatlve and hyp- substltute when they notic drug, aa a danger- found !t diftlcult to ge! ou~ dsug followiag. ita da.dah. . g~ by,.~~ The drug~ was noai A Ministry statemant lt~ted vader the Daager- hare todsy said 4rafilck- ou~ Drugs Aat 1962 aad !t tng fn thii divg was aa csn be imported by ottence punl~hable with licetued regittered phar- ~ death penalty or life im- ~ ~~d prlsoamea~ Health Mid~try Aay uasuthorleed par- ~on who keeps or u~ei his Aegirtered licensed premi~es for the admin�~ phsrmaclst~ aho sel~ iatrstfon oi the drug to thb druS b3' whole~ale to~ oWer~ siw commi4s aa. other registered licensed oKeace~ pharmacf~ta mwt obtala The ~tatement added ~eav iicence from tha � that !t fs an otfence for ~1~i'Y� ~y ~~o~~pe ~a The move doe~ not pre-, to adminl~ter the dru~ to vent the hormal we of othen. ~ the drug as s~edstive A c c o r d i n g t o t h e aad hypnottc medicine ~tatemeat, reports have� under prescription~ ot been recelved drom en. regirter~d medical doc�, fo.rseraent sgencle~ 1ri ton and reristered den-; t h e c o u n t r y a n d tsl turgeon~ in com- nelghbourfn~ countrfes� plianoe w14b ths requlre- that the drug wa~ being meat~ ldd dowa In the ~b~wd by dadah eddlata. Dan~erous Drug~ Aat - He~rna:na. . . . CSO: 5300/8344 ' 9 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2407/42/09: CIA-RDP82-40850R000400430019-4 MALAYSIA - BRIEFS ~ LIFE SENTENCE--Chong Cheon Hi, 29, a foreman from Simpang Tiga, was sentenced today to life imprisonment and eight strokes of the rattan. The Kangar High Court found him guilty of trafficking in 30.75 kg of raw opium. The offense occurred at the 20-mile post on Jalan Padang Besar-Kangar on 24 June 1978. A police team stopped a car driven by Chong at this location and found two plastic packages of opium under the driver's seat, three packages under the front passenger's seat, and ten packages under the rear seat. [Kuala Lumpur NEW STRAITS TIMES in English 5 May 81 p 9] HEROIN POSS~SSION--The Ipoh Magistrate's Court today sentenced You Chee Kong, 26, unemployed, to 9 months in ~ail for possession of two tubes of heroin. The offense occurred on 22 November 1980 at a house in Kampung Rapat, Ipoh. [Kuala Lumpur NEW STRAITS TT.MES in English 5 May 81 p 10] ROCHE 2 TABLETS--Singapore narcotics officers posing as drug purchasers yesterday seized more than 10,000 tablets of Roche 2, a controlled drug. The drugs were sold to the agents at 85 cents a tablet and have a street value of S$2.50 each. The two - men who sold the drugs to the agents had come by car from Johore and had been allow- ed to pass through the Woodlands checkpoint that morning. The prearr~:~~eu buy was ~ made at the Galaxy Cinema on Geylang Road, where the arrest was made. The tablets are used by addicts as a substitute for heroin and are taken with beer or coke. [Kuala Lumpur NEW STRAITS TIMES in English 7 May 81 p 4] ACQUITTED ON DRUG CHARGE--The Ipoh Magistrate's Court today acquitted five men of a drug charge when the prosecution withdrew the case against them. P. Velusamy, 26, R. Kanaran, 23, A. Ganisan, 25, A. Savarimuthu, 19, and K. Segaran, 16, had pleaded not guilty to possessing 0.06 gms of heroin at 10.10 a.m. on March 18 in Kampung Paloh here. S. Krtshnan, 26, who earlier pleaded gullty to the charge, was sentenced ta one ye;~r'S jail. [Text] [Kuala Lumpur NEW STRAITS TIMES in English 7 May 81 p 13] CONII'ULSORY RLGISTRATION--According to Datuk Jar~is of the Antinarcotics Unit, the reg- istration of addicts will become compulsory under a law that has been drafted and will probably be tabled at the next session of Parliament. Registered addicts will be com- pelled to undergo detoxification and then enter reha~ilitation centres. Addicts who dodge authority will be convicted and sent to special prison centers for rehabilita- " tion. He also said that the courts will be able to order the confiscation of property of convicted tra�fickers. A constitutional amendment passed in the last session of - Parliament to allow confiscation of the property of people convicted under the Intern- al Security Act will be extended to cover convicted traffickers. [Kuala Lumpur NEW STRAITS TIMES in English 7 May 81 p 14] 10 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 rIORPHIN~ D~STROYED--The Customs Preventive Branch in Penang to~iay destroyed 26 slabs _ of pure morphine worth about M$3 million on the black market. The morphine was des- troyed at the city incinerator. The morphine was seized in Alor Star and Ipoh in 1972 and 1973. In March of this year the branch destroyed 2,894 grams of prepared opium. [Kuala Lumpur NEW STRAITS TIMES in ~nglish 7 May 81 p 20] OPIUM RAID--A mother and her daughter were arrested by police in connection with the ~eizure of 120 packets of opium in a house in Kampung Tawas New Village in Ipoh recent- ly. Perak CID Chief Haji Samsuri bin Arshad said today a police party seized 120 small packets of opium, two tins of opium dross, a bottle containing a blackish sub- stance, opium smoking lamp and pipe heads on Tuesday. In another case, Haji Samsuri said police seized seized 78 packets of No 3 heroin weighing 1-1/2 lb and arrested five persons, including a girl, in a house in Ampang New Village on April 13. A po- lice dog "Medan" was used to sniff out the packets of heroin in two places in the house. Haji Samsuri sai3 the heroin could provide about 150,000 shots. [Text] [Kuala Lumpur NEW STRAITS TIMES in English 9 May 81 p 19] CSO: 5300/8345 11 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 PHILIPPINES INCIDENCE OF DRUG ABUSE INCREASING ~ Manila BULLETIN T~ODAY in English 13 Jun 81 p 17 ~Article by Marcia C. Rodriguez~ ~Text~ Drug abuse in the country showed an upward trend la.st yea,r. This finding was indicated in a report from the dangerous drugs board (DDB), an organization which coordinates all drug rehabilitation and treatment activities. According to DDB, marijuana and licit pharmaceutical drugs, such as cough syrpus and tranquilizers, continue to be used widely. DDB noted that the ilicit cultivation of marijuana increased last year with Luzon as the focal area of cultivation and Metro Manila as the principa.l area of distribu- tion. The supply of marijuana, however, was stabilized due to the seizure of some 443,612 marijuana plants and 864.5 kilograms of marijuana leaves, DDB said. The bulk seizure of marijuana last year, DDB added, exceeded the total volume of 413,612 p lants seized f rom 1971 to 1979. It was also learned that the Philippines is still being used as a transit country for the smuggling of drugs. In 1980, the board said, heroin destined for Hong Kong was shipped from Bangkok through Mani la . DDB also said that the board has improved ita total capability in containing the drug problem. 'Po improve the drug situa.tion in the country, human resource development of specialized professionals in the drug field through international exchanges in such areas as strategic intelligence, criminal inforniation, researches, education, treatment and rehabilitation is being emphasized, DDB said. In addition, ~rassroot drug information programs and more researches are being co~ducted to prevent and control the incidence of drug abusea ~ APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 DDB also pointed out tY.at a drug demand reduction program through preventive education, treatment, research and communications as we11 as a drug supply reduction approa~h through effective law enforcement are ~eing carried out to curb the drug abuse.problem. - As a result of these programs, DDB said, there was a big increase in the number of voluntary cases admitted for drug dependency examination last year. h CSO: 5300/4612 . 13 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00854R000440030019-4 - PHILIPPINES BRIEFS MARTJUANA PLANTS SEIZED--Camp E. Aguinaldo, QC, June 18--Close to Pl million worth of marijuana plants were seized by government agents in raids conducted last week in Benguet and Neuva Ecija. The raids by elements of the PC anti-narcotics unit, the Phillippine Army, and the civilian home defense forces (CHDF) followed surveillance by operatives of the Finance Ministry intelligence bureau (FMIB). Reports reaching the off ice of Lt Gen (ret) Pelagio A. Cruz, FMIB commissioner, disclosed that a suspected marijuana cultivator in sitio Leg-leg, Palina, in Kibungan, Bengu~t, was arrested. Maj Cecilio Dalomias, chief of the FMIB intelligence branch, identified him as Artemio Sagaya. He was taken to the CANU regional office in Baguio city. Dalomias said the raid at Tabuyon creek in Pantabangan, Nueve Ecija resulted in the seizure of some 10,000 marijuana plants. In the Benguet raid, a team of anti-narcotics operatives--Capt Enrique Caudra, Sgts Vic Amoto and Jaime Palomares, and FMIB agents Clark Din, Francisco Princesa. Jr., and Max Olivares--uprooted 1,149 marijuana plants and seized several kilos of marijuana leaves. [Text; iManila BULLETIN TODAY in English 19 June 81 p 5] CSO: 5300/4948 14 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/49: CIA-RDP82-00850R040400030019-4 THAILAND LARGE OPIUM HARVEST IN GOLDFN TRIANGLE EXPECTED Parls LE MATIN in French 23 Apr 81 p ly ~ [Article by Herve Chabalier: "Record Opium Crop in the Golden Triangle"] ~Text] Drug specialists posted in Thailand fear a veritable "white tidal wave." _ In a few days new heroin will be coming out of the clandestine laboratories in- stalled in the heart of the Golden Triangle on the border between Burma and ~ Thailand. And the 1981 delivery promises to be particularly abundant. American, French, Italian and Australian specialists posted in Bangkok and in charge of the fight against international drug traffic are even talking about a"white tidal wave." Excelient weather conditions--a climate that is neither too dry nor too humid-- explain the record opium crop from the Golden Triangle: 450 tons in Buz-~na, 70 tons in Laos and 50 in Thailand. The whole of this production, after refining, is going to give some 60 tons of very high quality heroin--essentially heroin No. 4, only a small part has been processed as heroin No. 3(brown sugar). Powder of this type is obtained after the addition of strychnine and caffeine; less pure - than heroin No. 4, it can be smoked by drug addicts. ~ In previous years about 50 percent of the production of Asiatic heroin was consumed within the region. General Chavalit, deputy director of the Central Office of - Thai Narcotics asserts that over one percent of the Thai population is addicted . to drugs. Probably 500,000 Thais are hooked on hard drugs (heroin or brown sugar). _ For the urban area of Bangkok alone, General Chavalit estimates the number of drug users to be 30U,000. The other ma~or groups of drug consumers in Southeast Asia are found in Burma (250,000), in Malaysia (285,000) and in Hong Kong (38,000). About half of the remaining 50 percent of the production of heroin is exported to Europe and Australia, and a small amount (12 percent) is sent to the United States. But the abundance of the 1981 crop is going to make it diff icult to sell off the entire amount of the produc::ion. There is a chance that for a while the supply will be greater than the demand. Opium, which was usually bought from the farmer at 2,000 francs per kilo, is being negotiaLed this year at 1,000 francs. This drop in rates probably should not really have any repercussions on the retail selling of heroin. Inspector Michel Humbert, representing the French office of narcotics in Bangkok, estimates that a gram of powder will be sold in Paris at a price between 800 and 1,200 francs, and could promptly go down to 500 franes. . 15 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 For the dealers the profits still remain as enormous as before. With one kilo of heroin, after blending (especially with lactose), 10 kilograms of "Par�~sian" heroin can be "made." Example: 100 grams of heroin are bought for 10,000 francs in Bangkok. These 100 grams become one kilo in Paris. This powder will be resold on the average at 800 francs per gram to ~unkies. The Lransaction will thus have - brought in 80 times the outlay. - The fear of not finding the necessary markets for selling off the 1981 heroin has, it seems, compelled the Chinese gangs who control the refining an.d traffic of heroin in the Golden Triangle to launch an attack on the heroin produced in the Near East, a competitor of the Asiatic pawder. Very recently, in Amsterdam, 26 drug addicts died and 22 others had to be hoapitalized, some of them made blind, after using the powder from the Near East. Numerous narcotics specialists in 3angkok think that the Chinese community of - Amsterdam, on orders from Chinese dealers, sabotaged this heroin. Deemed dangerous - by Dutch ~unkies, heroin from the Near East was left aside in favor of the white stuff from Southeast Asia! According to Thai narcotics authorities, an increased supplying of the French market with heroin No. 4 can likewise be expected. The convoying of the drug will e~sentially continue to be insured by the litCle ants (drug addicts who make the trip from Bangkok to buy the drug that they personally need, and bring back - a few dozen grams for resale). France still remains outside of the major traffic networks, the connections; the French milieu not having succeeded in reaching an understanding and collaborating with the Chinese milieu. But Western policemen stationed in Bangkok fear that the regrouping of refugees from Southeast Asia, particularly in Paris, may quickly result in the creation of "Chinatowns" which the Chinese milieu could use as a base for o~~erations. In Thailand itself, the starting up of the atruggle against the Chinese milieu ~ is only lukewarm. While certain police divisions such as the narcotics specialists are trying to combat the traffickers, they still have not succeeded in blowing up thP partnerships from which local heroin bosaes benefit at very high levels, nor in efficiently opposing the malpractices of all kinds that are fostered by per- vasive corruption. Everybody here knows that 70 percent of the refining and trafficking of heroin from the Golden Tr~.angle is in the hands of the Shan United Army (SUA), an army of Chinese nationalists installed between Thailand and Burma. It has been a long, long while since those Chinamen gave any thought to reconquering socialist China, but they have become authentic malefactors. They control some ten clandestine lnboratories: each one of the laboratories is guarded by 25 SUA soldiers, and possesses sophisticated means of communication. ; For years they have been playing hide-and-seek with the Thai and Burmese authori- ties, moving over to the Burmese side whenever by chance a Thai patrol sticks its nose into the sector, and going back over to Thailand whenever a group of Burmese soldiers gets a little too near. Since the Thais and the Burmese have never succeeded in setting up a 3oint clean-up operation on each side of the border, the activity of the clandestine laboratories - has not stopped! 16 ~ APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2447/02/09: CIA-RDP82-44850R444444434419-4 It seems, however, that t~day, as General Chavalit thinks, the Thai authorities are inclined to combat the SUA bands. For far too many years the authorities over- looked--or even worse--the SUA's illegal activities. In exchange, the nationalist Chinese army tracked down in the north of Thailand the Thai communist resistance fighters; Bangkok was much more worried about the red danger than about the damage and the havoc resulting from the white powder. The tremendous growth in the number of Thai drug addicts within recent years has convinced part of the Thai leaders that heroin is becoming the main enemy. "The spread of drugs speeds up the rotting process of the entire social structure, and, in the long run, favors the devel,opment of subversive, communist ideas," I was assured by a Thai military man. In short, it looks as if SUA's better days are now being threatene3. An earnest willingness to struggle against the production and spread of heroin is starting to appear in Thailand; but that does not mean that quick results are to be expected. For over S years the Americans have been providing the Thai authorities with substantial subsidies for changing production over from poppy crops. Of the 750 villages in the Golden Triangle (Burma, Thailand, Laos) which live off of poppies, barely 50 have discarded the opium plant as of now. y498 CSO: 5300/4605 , 17 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00854R000440030019-4 THAILANb GOLDEN TRIANGLE LIFE WITN OPIUM ;ARDS DES~RIBED Paris LE FIGARO in French 1 Jun 81 p 11 [TextJ On the border between Thailand and Burma Serge Chauvel-Leroux passed himself off as a trafficker. "Any heroin? Y~s, 32,500 francs a kilo." Replaced for the past 3 years by Southwest Asia (Pakistan, Iran, Turkey), which has been supplying on the whole 1,000 tons of opium a year, for the most part converted into heroin, the Golden Triangle, that wooded and almost inaccessible mountainous region straddling the borders of Laos, Thailand and Burma, is now making a comeback: after 2 years of drought during which production, amounting to no more than 200 tons, did not even make it possible to cover local needs-- there are 600,000 drug or opium addicts in Thailand out of a population of 46,000,000 , --the 1981 crop wtiich has just ended gives promise of 600 tons of opium (450 tons from insurrectional Burnia, 80 tons from Thailand). Three hundred tons will be allocated for the production of 30 tons of heroin (as compared to 4.5 tons in 19~30), of which 7 tons, the specialists figure, will go to Europe t~ be added to the 6 tons of heroin from Pakistan, and 2 tons will go to the United States. France, where "powder" from Asiatic sources had held out through favoritism-- 1,200 francs for a pure gram as against 800 francs for a gram from Pakistani sources--is the most threatened country, and the result of these huge arrivals - could be a lowering of prices and an increase in the number of addicts. In this part of the jungle, between the Burmese and Thai borders, the precocious and violent rainy seasonT which momentarily removed any chance of military or police operations, enabled the 15 laboratories on record to operate in relative safety. By pretending to be ~ potential buyer, one finds out that it is possible to climb up quite f ar towards these laboratories--export is the weak point of the Chinese traffickers, and "organized" buyers are not so nunaerous as to be bumping into each other. That tends to prove that these are the sources regarding which repression would be most effective. But is that what the countries concerned really want? That, no doubt, is the crux of the problem. Seven hours of climbing upward in the mud on 70 percent slopes, going through, one after the other, villages of those animist tribes--Lissus, Lahu, Akkas--which � :inhabit the forests, on the southern flank of the chain of mountains which, to the north of the Mae Kok river, const3tutes the border with Burma. Glimpses from the = crest line at the Burmese town of Doilang, lost in the mists of heat, where last 18 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2447/02/09: CIA-RDP82-44850R444444434419-4 February the Burmese army came from its advanced post of Monghsat to destroy three refineries that were a bit too evident. Encounters with outposts of those small private armies (500 men) of those local warlords who~"have a hold on" opium and heroin, but for whom the essential part of the job is to make war on each other. Then the drop down into Burma, going towards the refinery. Cutting a hole through the vegetation, at these altitudes (1,500 meters) accessible - only by mule trails, a dirt road, well gravelled, well laid out. Quite near, a Lissu village, with its women in their bright blue costumes striped with colored - strips, and its chief, the same one as for drugs, the real one, trying to assume the style of a"rich, golf-playing Chinaman." The standard amount of 700 grams of Heroin No. 4(94 percent pure) is worth 200,000 bahts (SO,OUO francs) in Bangkok, but here the 1980 stocks are being sold off.while the 1981 supply is being prepared: 90,OOU bahts (23,000 francs) for 700 grams, 130,000 bahts for one kilo, one kilo which in France would be worth 2,500,000 francs. Yes, but the merchandise must be seen. Everybody is armed. This is a kind of passport here, the sign that you can talk business. A short-barrelled 38 Smith & Wesson purchased the day before in Wavi for 5,500 bahts (1,400 francs) is going to be my visa. Following the road from below, a small band sets out. At about 5 o'clock in the afternoon the first house is at hand, the only solidly built house in the area, from which an fntense billow of smoke with a definite chemical odor is rising. Three men, well-equipped young Chinamen (M 16s, M J9 grenade rockets) come for- _ ward. No apparent tension. The men are near the refinery (one kilometer further on), but for the time being what interests them is that they have disCOVered the tracks of two deer! Then, in the greenish humidiCy, the hunt begins. Photos are permitted, with the stone house in the corner of the viewfinder sometimes (it is, in fact, a drying installation). The Kuomintang's Army The squad chief speaks English. What is the currency in which the payment would - be made? In French francs. An expression of distaste on his part. The franc is down, and he is very familiar with the exchange rates. Dollars could be used for the payment, but they are in a safe in Bangkak. That does not upset him: by paying 3U0,000 bahts a kilo (75,000 francs) you buy the road up to that point. ~ Then what? He pulls out the card of an export firm dealing in frozen foods based in the outskirts of 13angkok: all you have to do is buy half a ton of shrimp, thzt's quite cheap. The young Cliinaman speaks in the manner of a p.erson who is quite sure of total impunity: tt~e Burmese army, busy in the north, near Panghsang, with the rebellion of. the pro-Chinese PC in which it is losing 100 men a month, hardly ever shows up here, and the Thais cease their operations at the crest line constituting the border. Between these Chinamen and the tribes of the villages the contrast is striking-- _ which explains their rather easy seizure of the drug market: in the evening, on the Wan Ho Mong road in Burma, the tribal chief confesses that, all things con- sidered, he would prefer to be paid with 500 M 16 cartridges pex kilo--with a 19 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/49: CIA-RDP82-00850R040400030019-4 lit~le bargaining he would even come down to 300. His village lives in absolute poverty, even though he grows opium on patches of burnt land in Burma. In spite of doubling the areas under cultivation and the extraordinarcy crop, the rates have slumped, and this year his production is being bought at only 150 or 200 dollars per kilo, as against 550 in 1980. Now the village depends 90 percent on opium for its subsistence. And then the main problem, for him as for the other trib~s, is that two-thirds of his harvest automatically go to the local warlord. I talk to him about Chang Chi-fu, that 45-year-old Chinaman9 born into a princely family on the border of Yunnan near (lU0 kilometers) his "capital", Banhin Tek. His only comment is that there are some names which must not be mentioned. Skirting around, on the Burmese side, the crests (1,700 meters) of Doi Sam ~~ao Noi, avoiding the road to Monghsat, which is always likely to be patrolled by the fiurmese army, going through two deserted villages, one again comes upon the Thai "border," tlie Mae Salong garrison, occupied by th~ little that is left of the once brilliant fifth army of Kuomintang of Chiang Kai-shek, and, in an Akka village, a Toyota jeep, whose driver agrees to take the small dirt road leading to the headquarters of the all-powerful Chang Chi-fu. The bridge on the Mae Kham river leading to Banhin Tek has been blown up for the past 3 days, since, to be precise, the day when former colonel Nirand, leading the antinarcotics brigade to the regional capital of Chieng Mai, was put on the wanted list for tranaporting 58 kilos of heroin, and so one must approacr Banhin Tek - rather ingloriously carrying one's clothes',on one's heafl. The major role of Chang Chi-fu in the trafficking of heroin has been well known since the seventies. His stronghold has been the subject of numerous observations from the air, and, on several occasions, the last one being in February 1981, operations that are sometimes Burmese, sometimes Thai, have tried to drive out his private army, S,OOd well-trained and well-armed men. Caution, Mined Land But each time, as if by miracle, it has seemed that Chang Chi-fu was notified of the imminence of these attacks; consequently he took refuge, now on the Thai side, now on the other side of the crests, five kilometers away, in Burma. The Burmese operations, lead by Brigadier General Hlau from Kengtung, seemed, however, to have been well set up by that army in which, at least, corruption does not hold sway over everything. Chang Chi-fu's clever trick, from the Thais' point of view, was to present himself as an independentist leader of the Shahn tribes--his militia, moreover, is called the Shahan United Army, and at the entrance of the town can be found a billboard in Chinese, Shahn and Thai writing. "We do not want to run into the same problems with minorities that the Burmese are having," a Thai offi- ctal w~s to admit to me later to explain his government's lack of action in face of Chaiig Chi-fu's private army. "Our Burmese border is the only one where we do not }~ave too much to fear." Banhin Tek, for anybody who has gone through the wretched villages in the area, is all of a sudden the modern world, without the disco-Coca Cola aspect found in Thailand: carefully built brick houses, powerful electrical networks, schools, football and basketball fields, official courts decorated with two dragons. The population is young, in good health, prosperous. On1y one resource: heroin. 20 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2407/42/09: CIA-RDP82-40850R000400430019-4 I n a t~ouse ncar tl~c Fur end oE tlie town, a man about 30 years old y who says he used to be a cameraman, and who speaks impeccable English, spends his time setting up press files with clippings about legal pro..eedings ag~inst Colonel Nirand. Chang Chi-fu himself is one kilometer higher up, at San Son Pin Non, but he is not to be seen. The young man asks for passports. 'I'hen he brings out a text in French _ about a ground-graund wired missile built in France. T'he following leaflet is about the Crotalus ground-air missile: the young man asks ~a to translate into English some French words which he does not know. Then an older man comes in and - takes notes. Drugs? No, of course there aren't any here; in Burma maybe; it is not far away; go see, but be careful; it is mined. Near there, a post belonging to the Thai border patrol police, the border guards of Thailand. The presence is symbolic, 20 men cooped up behir.~d sandbags. These are the men who, in Tebruary 19t~0, when the Burmese army was preparing its surprise attack, gave the alarm by opening fire off schedule, enabling ~'!zang Chi-fu to flee by tielicopter. The Guerillas of the PC Under its external appearance of "modernity", Chang Chi-fu`s authority is exercised without restraint in the broad area stretching from Mai Sai to Mae Hong Son, far- ther to the west, ~ahich is on the way to becoming the easiest (being the least watched) exit door for the heroin from the refineries under his control. The army of the Muser tribcs and three other small Shahn armies serve him as relay stations. His chief of staff, ~halang, a native of Manchuria, is a bloc3thirsty brute c~~ho, not long ago, had an Akka chief cut up alive, accusing him of having betrayed him, and ordered that the pieces be thrown to the dogs. Three-fourths of the heroin refineries come directly under his control, and, despite his professed anti- communism, (he sometimes served as a helping force for the Thai army to combat PC resistance fighters near Chieng Rai) he buys a large part of his raw opium from the Burmese PC gueriilas established in the north of his area, opium about which, furthermore, there is some. question as to whether or not it comes from China. As for the 3rd and 5th Chinese armies of Kuomintang which, until the middle seventies had been the first to throw themselves on a grand scale into the drug traffic, tttey were eliminated from the land by Chang Chi-fu--and, at the same time, they signed an agreement with the Thai government whereby they agreed to repress nar- cotics by means of a payment of 80,OOU bahts a month per army. The loss of re- sources resulting from all this has had a demoralizing effect on the troops. General Lao Li, having started out as an ordinary small-time dealer in T.ndochina, and having become the chief of the third army established in Than Ngop, ~ear Fang, has just had several r.ecalcitrant soldiers shot. In Mae Salong, seat of the fifth army, where general Lui Sen Sen, badly shaven, - ragged and swearing that he speaks only Chinese, replaced last year, at the time of his death, General Duang, the brilliant officer of the Chinese military academy and a favorite of Chiang Kai-shek, the misery which reigns contrasts singularly with the prosperity of Banhin Tek, which, however is quite nearby. In the rain and the mud one gets the impression of seEing once more the pictures of the Citroen cruises.' The soldiers are not paid and do not receive anything but their meals " and one of those houses made of planks that remind on~ of the rush towards the west. To keep alive they have to take part in almost suicidal missions in Laos. � 21 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2047/02/09: CIA-RDP82-00850R000404030019-4 Out of the 500 a?en who left a month earlier for the other side of the Mekong, 60 had been killed on the day of the crossing, and there were 100 wounded, the goal of the operation having been to check to see if there were still some Ameri- cans in the prison camps. In the barracks, children were studying by the light of kerosene lamps in the hope of obtaining a scholarship to go to the engineering school in Taiwan. One of these lost officers of the K. M. T. told me: "Today I could be the director of a naval shipyard in Taiwan. I have remained out of faith- fulness towards my men." Relations with Chang Chi-fu? He laughed: "They are good. We do not bother him any more." And for good reason.... [BOX INSERT] Tomorrow, in its Tuesday news special, TF 1 will devote its weekly documentary to - the young French peopls--at present there are around thirty of them--who are serving very long terms in Thai prisons. The single cause for Che sentencings: drugs. - From Chieng-Mai to Bangkok Herve Chabalier and Jean-Pierre Moscardo have brought back very upsetting--and most dissuading--pictnres of heroin traffic in Thailand. Our reporter, Serge Chauvel-Leroux, followed this heroine trail in the north of Thailand as far as the refineries tucked away in the ~ungles, shelrPred in the insurrectional provinces of Burma. First finding: in these zones drugs are a real lndustry, and ttie merciless repression of small dealers from the West probably ~ i.s only a cover-up for organized activity at a much higher level. 9498 CSO: 5300/4605 22 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00854R000440030019-4 THAILAND NARCOTICS AGENTS SEIZE 58 KG OF HEROIN BASE Bangkok BANGKOK PQST in English 14 May 81 pp 1, 3 , [Text] Police in Bangkok and the North are searching for a former seni~r narcotics unit police officer who is wanted in connection with one of the biggest heroin sei- zures in Thailand in years, an authoritative source told the POST yesterday. Police Chief Suraphol Chunladphram yesterday issued a nationwide warrant for the arrest of the officer, Pol Col Niran Withayawuthikun, the superintendent of the Zone 3 Provincial Police Logistics Unit in Lampang. Col Niran, who headed the Chiang Mai Provincial Narcotics Unit from 1977-79, is believed to have fled to Lampang from the capital on Tuesday night only hours after four men were arrested in the parking lot at Bangkok's Liberty Hotel with 58 kilogrammes of lieroin base. Those arrested in the raid, mounted by an Office of the Narcotics Control Board (ONCB) team, included a former Zone 3 Provincial Police private. ONCB Secretary General Pol Ma~ Gen Phao Sarasin described Tuesday's seizure as the "largest haul in three years" and estimated its value on the local market at about 10 million baht. ' a Those arrested on Tuesday were identified as Inkham (alias Khamai) Kanthama, 49, Sawat Duangkaeo, 31, Bunloet Phantasi, 41, all Chiang Mai residents, and Pol Pvt Mangkon Duangsaeng, who was formerly attached to the Zone 3 Provincial Police. The three Chiang Mai men have records for drug offences while Pol Pvt Mangkon is also wanted on an asault charge in Chiang Mai following a shooting in Octo- ber last year in which a policeman was seriously wounded. He received disci- plinary punishment and was dismissed from service but is still wanted on the charge . The heroin base, packed in 120 blocks, was found hidden in secret seat compart- ments in a white Toyota pick-up truck bearing Chiang Mai licence plates. It had been driven to Bangkok by SawaC with Mangkon as his passenger. The other two men travelled in Inkham's Volvo sedan. 23 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 In each vehicle police found walkie-talkie radios reportedly owned by the Zone 3 Provincial Police and signed out of its office by Col Niran. Col Niran reportedly came to Bangkok the same day as the other four to oversee _ the delivery operat " ~n. Ma~-Gen Phao said it was believed that the heroin base was to be delivered to a man identified as Sirya Khuanrakcharoen (alias Chitak Kung sae Kow). He said police are searching for both Suriya and his wife who had managed to evads arrest. The he�roin base, which can be processed into either No 3("Brown Sugar") or high-grade No 4 heroin is believed to have been destined for overseas markets. It was possibly going to be processed at a refinery along the bandit-infested border with Malaysia before being smuggled abroad. Maj-Gen Phao said the gang had been closely watched bythe ONCB and US Drug En- forcement Administration (DEA) agents since 1979. He also alleged that Inkham had for many years been supplying arms to Burmese minority groups operating in the North. Meanwhile, the Commander of the Zone 3 Provincial Police, Pol Ma~-Gen Surachit Panyarachun has ordered police in the North to track down Pol Col Niran in an effort which will be concentrated in Lampang and Chiang Mai provinces. Col Niran was reportedly seen in Lampang Province yesterday afternoon driving a brown Toyota Corolla. Chiang Mai police found no trace of him yesterday during a search of his house in Saraphi District on the outskirts of the Northern capital. - During his term as chief of Chiang Mai Provincial Police Narcotics Unit, Col Niran figured in some ma~or drugs seizures. According to a narcotics official in the North, he also played a ma~or role in the March 1976 arrest of alleged Chiang Mai drug dealer Arun Nanawichit who was _ nabbed with a large quantity of opium and morphine in his possession. ~ Col Niran is the second seniox police oPficer from the North to be implicated in a big narcotics deal. In 1974, a~oint Thai-US narcotics team raided a heroin refinery in a lamyai plantation owned by the then deputy chief of Lamphun Police, Pol Lt Col Sawai Piiu t t t~arak . T.t Col Sawai was in his house at the time of the raid, but managed to escape arrest and has since been in hiding. CSO: 5300 " 24 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2407/42/09: CIA-RDP82-40850R000400430019-4 CANADA HEROIN SELLER JAILED FOR 15 MONTHS Vancouver THE VANCOWER SUN in English 21 May 81 p A3 [TextJ ~ Judg~ Wallace Opell rejected a de-~ He said Ratcliffe "is a feckless by-` charges of selling a gun and stolen' fence of entrapment and jailed a man. product of the luat of the RCMP for property to an ACMP undercover fenc- - for 15 months in New Westminster securingcriminalconvicti~nns." . iag operation called "GYA (Got You County Court Wednesday for selling If sentence was pasaed he said, the Again) Enterprises." . Eive caps of heroin to an undercover court would be licencing the use oi = It said Brown told the court he did not RC;1~P officer. agents prbvocateur, adding it would'. appear as scheduled on Apri17 because However, the judge. imposing his create the "potential for law enforee- he had been "apprehended" by the first sentence since his appointment to ment authorities to consider it a�licence RCMP outside the court and taken to a the bench, said the term was less than for creating crimes for the purpose of jail cell in Sooke, west of Victoria, and usual for .such an offence by ~ crian of proseeution." ' held without charge for 24 hours. . _ the accused's record "because of the dustice department pras~cutor Ren ~ Brown claimed the police were extenuating circumstances." Yule said there was no entrapment. trying to keep him from testifyina and Stephen Ratcliffe, 26, will serve the' "The temptation was presented (by waraed: "1 shouId atay clear out of sentence concurrent wit~ 30 months he� Srown) and he (Ratcliife) succumbed." Vancouver because if I went into is serviag for other offences. ' For ~its claim of "entrapment," the Oakalla to do time my life wouldn't be . The defence argued fellow prisoner: defence relied on transcrip~s of swom worth a plugged nickel." Anthony Garfield Brown 41, deacribed teatimony by Brown who was paid by Assistaat deputy attorney-general ~ as "an RCMP bounty hunter," began the RCMP for his "bounty hunter" Alan Filmer told The Sun the allega- - his "entrapment" of Ratcliffe by "re- work at the rate of i100 and upfor each tiooa made by Bmwn are being investi- . addicting" him to 6eroin at Oakalla. "transactioa." ;g6ted internallY by the ACMP. , . Court was told the two met at a half- Rhodea said _ he intended to call The transcript of the Aori1.21 hear- - w a y house just outside the gatea of ~ Browa as a witneei but had beea unable in8, on whic6 the Sua :~t ~~y of~ May 9 Oakalla and in a one-room trailer on to contaM hlm because of "disclo- was based, was�admitted ay an exhibit' the grounds, where Browa persuaded surea" ia "a atory in The Sua (May 9) by Judge Oppal, as well as a transcript Ratcliffe to start using heroin agaia. � aad I think he tnay'be apprehensive as of out-of-court testimony by Brown on 'Defence counsel Mike Rhodes said a naultof that." � April 14 before Ahodes and an official the sale of the heroin to ufldercover offl- The Sua story,. base~ on a transcript ~ou rt reporter. ' cer Const. Edward Kinas on March 28, of the Vancouver County Court hear- � 1980 for E175 was "lergely a cnanufac- iAa, said t4at oa Apri121 Brown testi- ~ tured offence." fied at the ~ senteacing: of RatcliHe on CSO: 5320/26 25 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 CANADA _ MORPHINE IMPORTER SENTENCED TO LIFE TERM Toronto THE GLOBE AND MAIL, NATIONAL EDITION ia English 27 May 81 p 9 [Text] What ~ a judge has ware Avenue, was con- at Toronto~ Western- In Ms stacement to decribed as the case ot victed in absentia lasC Hospital [or an apparent police, ~ Mr. StasEk said the H.3-million stomach Feb. 9 0[ smuggling bowel obstruction. he and tour other men has netted a drug im- three-quarters of a p~~n sur ery, a arranged to �buy the porter a sentence o( lite pound ot morphine [rom g g morphine in Afghani- in penitendary. Afghanistan~ into Cana- surgeon~ "much to his stan tor H.000. Mr. Sta- Frantisek Stasek, 3~1. da by swaliowing 27 amazement", began ~k invested 51~000, was not in court yester- condoms tull ot the sub- extracting the triple-~~ trom which he� stood to day to hear his sen-, stance. W~PP~ ~~ms "like gain at least ~0,000, tence. He umped bail a child taking cookies Judge Cartwright heard midway ~rough his ~~ice have testitied ~t ot -a cookie jar, at the trial. trail last February and ~e morphine had an Judge Cartwright said ~~How can one hope to estlmated street value y~terda,y. uate that 60-told rotit - is still at large. ~ p ot i4.3-million. "For this merchant ot Twenty-tive packages with the human misery death, the sentence is Mr. Stasek's scheme' were removed trom Mr. that would be intlicted lite in prison," York was discovered on Nov. Stasek's body in haspi- by Mr. Stasek and his County Court Judge Ian 1~, 1979, when he be- tal. He later admitted to three basiness ass~i- . Cartwright said yester- came seriously ill while the RCMP that he ex- ates upon addicts, their day, still carrying the drugs creted two more while tamilies and triends?'� Mr. Stasek, ot Dela- and underwent sur3ery in Europe. Judge Cartwright said. CSO: 5320/26 26 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 CANADA - PROSECUTORS EASING UP ON CANNABIS IMPORTERS _ Toronto THE GLOBE AND MAIL, NATIONAL EDITION in English 28 May 81 pp 1, 2 [Article by Patricia Horsford and Kathleen Engman] [Text) Prosecutors have in almost all cases stopped enforcing federal laws that make cannabis imp~rting a criminal offence punishable by no less than seven years in jail. _ Acting under confidential guidelines issued by top officials in the federal Depart- ment of Justice last September, police and prosecutors are proceeding with i~orting charges only where the drugs are crossing the border as part of a major commercial venture. The guidelines, which are issued to the prosecutors under the authority of federal. Justice Minister Jean Chretien, mean that virtually all importers of marijuana, hashish and hash oil are being charged not with importing but with the lesser offence of possession of a narcotic for the purposes of trafficking, which car- - ries no minimum sentence. Critics say that the Government is in effect changing the narcotics laws without goi:.g ~hrough proper parlia~nentary channeis, and that police and civil servancs-- however beneficent their motives--are usurping a responsibility entrusted to Parliament. "Parliament in its wisdom has seen fit to impose a minimum sentence of sevF:n years - for importing cannabis producCs. The Department of Justice in its wisdom, as a matter of policy, has decided to disregard the express wishes of Parliamex~t," Paul Copeland, a Toronto lawyer, wrote in~the Criminal Lawyers Associati~n news- letter in April. "While I think that a mandatory minimum sentence of seven years for importing cannabis products is cruel and unusual punishment, I believe it is time for the Liberal Government to vary the law by way of legislation rather than by adminis- trative decision." What's more, the changes are secret--details of the guidelines are known only to top Justice Department officials, federal prosecutors and the police. - 27 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2407/42/09: CIA-RDP82-40850R000400430019-4 "We are all in the daric," Judge Wil-~ 'country give a number of i~easons tor liam Richards oi Brampton Frovincial the chan8e in the guidelines: Court has said. "If the police, in con- � A Year ago, Mr. Chretien an- junction with the tederal department (of nounced in the Aouse . ot Commons Justice , are of the mion that a seven- ame"~dments the laws gavern-~ ) ~P~ ing cannabis oHences would be intro- year minlmum jail sentence is too harsh duced "in a tew weeks." That an- ...(they are)' usurping the functlon ot nouncement was a major. cause ot the . the Legislature." ~ changes because 11~'� Cbr~ien has In Canada's ma'or dru -im rtin indlcated the amendments, which still ] B Po B have not been introduced~ will elimi- centres ot Vancouver, Toronto, Montreal nate the mandatory seven-year jail and Halitax, the nutnber ot importing , term ior importing. charges pending has been reduced W a~ � Adverse publicity surratnding the trickle, chiet prosecutors for those citles ~ se~-Y~r �10~~g said in recent interviews. and the Department ot Justice was "Does that ~surprise you?" ~ asked ~O"~~g ~cT~~B~y t�. Dou las Ruthertord, tederal assistant public crltlcism. 6 � Publlc aitrage was fueiled last deputy attorney general for criminal, ~~g W~ ~.y~-0ld Darlene Bald- law, in a recent interview. "Gang rap- w~n waa sentenced w seven years tor ists don't go w jail for seven years crossing tbe border with two people - now." wtw carried under three po~u~ds ot Successive fede!~l attorneys-g~eral hash all. She carried none� have promised amendments relaxing ~ M~'~~~ �t ~~O narcotic.s laws since 1974, Mr. Ruther- ~ ~~H~ tor the - tord sa~id, and until those changes are in . She was charged with posses- place "the administrative side oi ov- sion tor the purposes ot traiticking g and ~~recelved a 12~month sentence. ernment has got to c~rry-on in a ratlonal The third accused, Peter Bauer~ dis- way." aPP~~ ~ was sentenced to 10 The Department ot Justice has always years in absentia. � had seccet guidelines governing import- ~ Judicial cengure ot the seven-year in o[fences, and has pmgressively minimum was also incr~asing. Judges g recognize that cannabis importers are relaxed them since 1974, Mr. Ruther- ~~~y j~~ ~p,~ _ y~ p~1e tord said. with good backgrounds w6o are lured But until last fall, the sole criterion ~~g ~gs by ~he promise ot was quantity. according w Gerald s1~p00 and a tree trip W an exotic McCracken, senior praaecuWr tor place, Judge Richards ot the Bramp� Southern Ontario. , ton Provincial Cottrt said cecently. Now the ~uidelines tell prasecuWrs~ ~y go ~ jail tor seven years while co proceed with importing charges the organizers don't even get caught, only where a judge would impose a he said. jait term of seven years it uuham- � A Justice Department survey pered b~r the mandawry minimum. showed judges were cr~eting out sen- Mr. McCracken said this opens up a tences ot less than two years for pos- var~ety ot tactors W be taken into session tor the purposes of tratflckinB� account in determining what charges ~,y w~ a g;~ that a seven-year to lay: the age, character and back- p~ity tor Importing was not in line ~ ground of the accused, [or example, p~l~ jy~~~ ~ publlc and the amount and value~ot the im- . ported dlvg, the position ot the aa ~ A great deaY ot c.ourt tlme was cused in any organized ettort to bring nt importing charges~ drugs into the country. and the amount a~~i~~~ pubtic expen.ge. Al- ot caoperation oftered tn police and m~ ~ryone charged with imPort- prosecutors. ing was going through a tull prelimi- Jutius Isaacs, chlet prosecutor in nary hearing ay well as a tull trial. Edmonton. said the degree ot contrnl J~ge~~~ said, 'fiis can take the accused person exercised aver the weeks ot couri time at about i600 an _ drug is also a tactor, since people~ ~r, involved in importing schemes do not M~~~en said ~mporters are always carry the drugs themselves. ~~g ~arg~ arith the lesser - But the key factor ls that Judges oH~~, ~~y ~ Q1~~8 gu~ity and tend to Impose sentences o[ less than ~LLy ~ourt time, ~ two years unless the importing is part But criUcs argue it ls up W Paziia- o! a major commercial venture. ment W change the law it importing Otficials in the Justice Department ~}~~,y ~~ger going W be laid. and senior. prosecuWrs across the 28 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 �'Who the hell are they (tederal prosecutors) to decide that a guy with one pound should anly get six montas whereas a guy that brings in six pounds stwuld get seven years?" argues Patrick Duffy, a defence law- yer who was a tederal ptvsecutor himselt tor more than l0.years. Tt~ee secrecy ot the guideW~es and the relatively irequent changes they undergo have aLso been the sub ject ot heeted critlc~sm and judlcial ccnsure. Hut� Mr. Rutherford and othec otfi- cials retuse w release details ot the gtridelines~ saying disclaeure' would ~ lead people W start importinH drugs within the sate limits. . "Sea~s don't tell Eatnn's their ~ game plan." Ted 'I'twmas. a ToronW prosecuWr, said in an interview. But Mr. Dutfy says that argument "still dcesn't get away fmm the fact that an unnamed. unknown, unrea- chable employee ot the civil service is deciding the tate ot someone facing an importing charge." , CSO: 5320/26 ~ 1 29 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 - CANADA BRIEFS POT POSSESSION TO REMAIN CRIME--Solicitor-General Robert Ka.plan said Tuesday that possession of cannabis drugs such as hashish and marijuana will remain an offence under amendments to drug laws to be brought before Parliament. "But the law will be modernized to bring it more into line with current values and concerns," Kaplan - told the Commons justice committee. He was before the committee to answer ques- tions about spending estimates by his department, which includes the RCMP and the federal prison system. Kaplan did not say when amendments to the drug laws wi11 be introduced. They have been promised for years; but the last amendments introduced died on the order paper in 1975. Kaplan said cannabis drugs will be moved from the Narcotics Control Act to the Food and Drug Act, which provides for lighter penalties for possession and related offences such as trafficking and importing. Currently, a conviction for importing mari3uana carries a mandatory minimum seven-year sentence under the Narcotics Control Act�s severe provisions. [Text] [Ottawa THE CITIZEN in English 20 May 81 p 19] FIVE CHARGED IN DRUG SEIZURE--Five persons are facing drug charges after Ontario Provincial Police seized an estimated $20,000 worth of drugs in the Morrisburg area during the weekend. An OPP spokesman said about 4,000 tablets of LSD were seized in a car at the intersection of Highways 31 and 401. A small quantity of marijuana and hashish was seized about half an hour later from a residence in Morrisburg. The spokesman said the seizures and charges followed a two-week surveillance of residences and vehicles by the Morrisburg OPP and the OPP drug unit. Appearing in court today to face charges of possession of LSD for the purpose of trafficking are Allan Cougler, 23, of Morrisburg; John Fahrngruber, 20, of Cardinal; Peter Devries, 19, of Prescott, and Nancy Disheau, 19, of Morrisburg. Appearing in court June 2 on charges of possession of marijuana and hashish is Judy Tennant, 19, of Morrisburg. [Text] [Ottawa THE CITIZEN in English 26May81p5] OTTAWA CAMPAIGN AGAINST MARIHUANA--Ottawa (CP)--The federal Government will launch a public education campaign on the hazards of smoking marijuana at the same time it relaxes penalties connected with the drug, Health Minister Monique Begin said yesterday. She is not yet ready to announce details of the education program, but did say she wants to avoid the experience of one U~S. state, which sponsored television messages about the dangers of mari~uana anly to find the ads encouraged young people to experiment with it. The Government expects that legislation reducing penalties will be introduced this fall. [Text] [Toronto THE GLOBE AND MAIL, NATIONAL EDITION in English 13 Jun 81 p 13] CSO: 5320/25 30 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/49: CIA-RDP82-00850R040400030019-4 MEXICO HEROIN, WEAPQNS SEIZED, TRAFFICKER SOUGHT Notorious Trafficker Escapes - Nuevo Laredo EL MANANA in Spanish 13 Jun 81 Sec B p 6 [Text] A kilogram of a brown powder which is apparently heroin and, if it is that drug, would be worth over 3 million pesos on the United States black market for drugs, wasseizeclby Federal Judicial Police forces last Tuesday. Reliable sources told EL MANANA that the owner of this drug is the notorious drug trafficker Alfredo "Chichi" Martinez, who has a record of over 10 court actions for drug trafficking in the United States. The agent of the Federal Public Ministry, Marcelino Garcia Rios, confirmed the seizure of the drug, but noted that samples of the confiscated powder had been sent to the laboratories of the Office of the Attorney General of the Republic, - so that the pertinent expert tests could be made and a determination as to whether or not it is heroin. The preliminary tests made with suitable reagents to learn whether or not it was heroin gave posittve results for that alkaloid but, in order to reconfirm this, the Office of the Attorney General of the Republic must issue its decision. _ Alfredo "Chichi" Martinez, a dangerou~ criminal and drug trafficker who has been - in trouble with the justice system on countless occasions, succeeded in escaping, _ hours before the Federal Judicial Police agents, under orders from the group chief, Benito Estrada Villagomez, raided his residence located in the Hidalgo development, and apparently managed to take shelter in Laredo, Texas. The coordinator of the Federal Public Ministry agencies, Carlos Guilar Garza, informed EL MANANA that the investigation associated with this case began several weeks ago, and it was expected to confiscate weapons and marihuana from the cul~~rit, but that the agents found the heroin shipment which he had already prepared to sell. During the investigation conducted by the Federal Judicial Police it was revealed that "Chichi" Martinez had taken part in several murders, and it was also found that he and other individuals had planned to execute three persons. 31 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2407/42/09: CIA-RDP82-40850R000400430019-4 Either today or next Monday, Aguilar Gar~3 will announce the results of the probe that the Federal Judicial Police were concinuing yesterday. U.S. Officials Cooperating Nuevo Laredo EL MANANA in Spanish 14 Jun 81 Sec D p 4 [Text] The Federal Judicial Police have located Alfredo Martinez, alias "E1 Chichi," in an area of the United States near the Laredo border, and have been cooperating with the authorities in the neighboring country to succeed in capturing him. Alfredo Martinez, a notorious drug trafficker, managed to evade the action of the law when forces under orders from Benito Estrada Villagomez, the group chief, arrived at that individual's house to seize a kilogram of heroin. Although the police action was extremely cautious, taking place in a matter of seconds, the drug trafficker, who had been kept under clase surveillance for some time, succeeded in eluding the stakeout. It was learned that, in making his escape, "E1 Chichi" crossed the border, entering American territory, which is the reason for the request for cooperation from the authorities on that side in locating and immediately deporting him. From the investigation conducted by the Federal Judicial Police of these incidents, it was presumed that, in addition to the heroin, they discovered a large amount of marihuana as well as a veritable arsenal, including arms and ammunition, after it - was found that the latter were received in exchange for the drugs, which were - being taken to the United States. 2909 CSO: 5330/30 32 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/49: CIA-RDP82-00850R040400030019-4 MEXICO CURRENT REPORT ON DISCOVERY OF POPPY, MARIHUANA PLANTATION~ Culiacan EL SOL DE SINALOA in Spanish 14 Jun 81 p 7 [Text] Thus far this month, only 14 poppy plantations and one marihuana plantation have been discovered, and will be destroyed this week by fumigation; and this will - prompt the personnel from the Office of the Attorney General of the Republic who are engaged in th~ permanent campaign against drug trafficking to intensify their reconnaissance activities. The foregoing information was provided by the coordinator for Zone 06 of the afore- mentioned campaign, Luis Hector Aviles Castillo, who told this morning paper that the 37 sections into which the zone is divided, covering an area of 120,000 square ' kilometers, will be combed as many times as necessary, to prevent the spread of the planting, cultivation and harvesting of drugs. Aviles Castillo remarked that the entire mountain area of the state, as well as the borders with Chihuahua and Durango, including part of those territories (Guadalupe and Calvo, Canelas, Tamazula, etc.), comprise Zone 06, and that the 11 helicopters of the Attorney General's Office, together with the two small planes, would be sent t!-~ere to make the reconnaissance tours. He added that the attorney general, Oscar Flores Sanchez, has been constantly order- ing an increase in the activities aimed at preventing the growing of drugs in the entire country, and that, in compliance with those instructions, the coordinating forces are working untiringly to attain the goals that have been assigned to them. - 2909 CSO: 5330/30 ~ 33 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 MEXICO COURT RELEASE OF TRAFFICKERS CRITICIZED Coverup Claimed Nuevo Laredo EL DIARIO DE NUEVO LAREDO in Spanish 6 Jun 81 Sec C p 8 [Textj The fraudulent investigation made of the drug trafficking ringleader, Antonio "Tony" Rivera, and his partner, Oacar Constancio Macias Gutierrez, paved the way for the third district ~udge to issue an order for release, thereby questioning whether the federal ~ustice system too enjoys good deals, because now individuals who were less implicated in this illegal business are serving years in jail for a"mischievous _ slip." � In view of these incidents, it is actually believed that the Office of the Attorney General of the Republic should send investigative agents as quickly as possible so that what might be regarded as a"crime of public officials" will not be committed, and those responsible for having falsified part of the statements, in violation of justice, will be held for trial as a measure and a relief for the population, which trusts in good government. In the Jail They Know Nothing The deputy warden of the jail, Arturo Reyes Cisneros, who himself has a"bad reputa- tion," when asked whether he had received an order for the release of Constancio Macias and Antonio Rj.vera,usin~ the excuse of going to "look for them," because he claimed he did not work yesterday, left the earphones with one of the secret staff members and, of course, because of the "necessary commitment" to check, gave the reply that the information could only be given by the third district court. The "deal" involving the departure of these two powerful drug trafficking ringleaders who had spent years moving drugs along the border from Guadala~ara took place yester- day afternoon and (undtrstandably) it was very difficult to explain it to the public as "innocent." Tlie Press Was Decei~red Unfortunately, the most compromising act on the part of the federal ~fficial was _ the deception that he committed with local newsmen, when he said that an order for - official imprisonment would be issued for ali those charged in this probe of half a ton of marihuana. But this was onl,y for purposes of evasion, ~ecause the criminal release took place at night. 34 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 Although it is, understandably, no surpris2 that federal forces should have such a foul conscience, this does not explain how they could legally exonerate the "sheiks" of the traffic from involvement and put the "brunt" of the crime on individuals with lesser guilt. It was never dreumed that the press would learn about this sinister move that has upset the population, which trusted in a good administration of justice, and has once again received a slap in the face from individuals with the federal "seal" who are presumably regarded as the most assiduous in establishing the guilt ~f criminals of this kind. Against Whom Precautions Must Be Taken. Now If both Constancio Macias Gutierrez ard his "colleague," Antonio "Tony" Rivera had admitted to being owners of the drugs which they had ~urchased for 400,000 pesos in a town in Jalisco, where they had previously been transporting ttiem, how could this - confession be "suddenly changed" leaving them free of gutlt, and transferring it to others in the group under arrest who had n~.erely been hired to unload them? Moreover, there is evidence that Antonio "Tony" Rivera has a record for drug traffick- ing. Obviously this, and the shipment seized from him, were not clear proof to convict him, along with his companion, Macias Gutierrez. As has been noted, this case requires the prompt intervention of the Office of the Attorney General of the Republic, so as to find out about this "slip" that was made yesterday, on.e which caused ind.ividuals who are responsible for administering justice to be exposed. False Testimony Claimed - Nuevo Lared~ EL DIARIO DE NUEVO LAREDO in Spanish 7 Jun 81 Sec B g 6 [Text] Supervisory agents of the Supreme Court of Justice of the Narion should came - to this town to investigate the reasons for the release granted to two international drug traFficking czars by the third district court. - This decision struck judicial circles like a"shower of cold water," because Oscar - Constancio Mancillas Gutierrez and ~,ntonio Rivera Nassar had confessed to the Federal Judici.al Police and the agency of the Federal Public Ministry that they were the owners of the half ton of cannabis indica seized, along with a Torton truck, which disappeared mysteriou~ly with its driver last Saturday, 23 May, from 909 Francisco Munguia Street. Tl~e investigation continued after the ring had been brought before the prosecutor, Marcelino Carcia Rizo. On this occasion, Antonio Rivera Nassar said that his "p;irtner," Constancio Mancillas, had accompanied him to the town of La Huerta, ,lalisco, where they purchased half a ton of marihuana and paid 400,000 pesos; but that they had made a"deal," whereby the grass was turned over to them and, after they had taken it to Houston, Texas, they ~~aould pay the rest. 35 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 Nassar also explained that he ordered Gonzalo Gonzalez Elizondo to hire som~ indivi- duals to unload the grass, and that the work had just begun when the Federal Judicial Police captured them. In the third district courc, some false witnesses told the judge that Rivera Nassar and Mancillas Gutierrez were not at 909 Fiancisco Munguia Street. This testimony was believed by the ~udge, and the drug trafficking czars were quickly released, and fled; and it will be difficult to capture them. The reporters from this publishing firm engaged in investigating this act, and succeeded in proving that there was even complicity with the deputy warden of the prison; because when they questioned Arturo Reyes about the order for release of these two individuals, he claimed to be unaware of this fact. But well informed sources stated that he quick~ly telephoned the head of the court, telling him that the press was already in�ormed, and that they would supposedly print something about it. 2909 CSO: 5330/28 36 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00854R000440030019-4 MEXICO PRISON OFFICIALS ACCUSED OF CORRUPTION, TRAFFICKING H. Matamoros EL BRAVO in Spanish 11 Jun 81 Sec A p 15 [Text] The disorder which prevails in the municipal 3ai1 is causing a crisis, owing to the ineptitude and corruption of the warden, Mario Roldan Gomez. During the past 24 hours, the lOth escape of inmates thus far this year occurred, as did the arrest of the deputy commander of guards, Roberto Castillo, for drug trafficking; and, in the city of Brownsville, federal prisoners were seen at large, accompanied by Comdr Guadalupe Montalvo. However, the municipal authorities insist upon their intention of retaining Mario _ Roldan in his capacity as head of the jail, despite the constant problems that he ~ has been causing in that ~ail, giving a bad impression of the administration itself. The umpteenth escape of inmates occurred about 1300 hours on Tuesday, but it was learned yesterday that Mario Roldan Gomez had ~oncealed the incident even from the police forces themselves. Roldan Gomez concealed the escape of the criminal Mario Escobedo Gonzalez, alias "La Pocha," for many hours. Late on the night before last, he decided to ask for the assistance of the police forces, but by then the fugitive had surely reached the American side. Yesterday morning, the news circulatEd that the lOth escape had occurred at the municipal jail, taking place in Uroad daylight and in the presence of the guards under Mario Itoldan, who does everything but attend to order and respect in the municipal jail. Roldan Gomez busies himself with allowing the release of dangerous criminals, in exchange for generous gifts, al~.lowi:ng'.them to take care of their private affairs, or even go over to the American side. While this is happening, there is great dissatis.faction on the part of the unpro- tected inmates without any money; and so, as soon as they have a chance, they use it to escape. After learning about the escape of the criminal Maiio Escobedo, alias "La Pocha," ~ Roldan Gomez went about for several hours pretending to investigate. That subject - had been in the ~ail for several months, at the disposal of a district court in Nuevo Laredo, and action is being taken against him for the crime of steali~g cars abroad. 37 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2407/42/09: CIA-RDP82-40850R000400430019-4 Deputy Comraander Arrested for Drug Trafficking Moreover, the deputy commander of guards of the local jail is still being held in the town of Reynosa, at the disposal of the agency of the F~deral Public Ministry, after having been arrested the day before yesterday by agents of the Federal Judi- cial Police in that town when a shipment of marihuana was found in his possession. The deputy commander of guards is Roberto Castillo, who arrived from the interior section of the country with a moderate amount of marihuana, which he brought to Matamoros to sell part of it in the United States and some among the addicted inmates of the municipal jail as well. In addition, the serious corruption that exists in the municipal jail was also exposed when, the day before yesterday, two federal criminals were seen at large in the city of Brownsville, accompanied by the commander of guards, Guadalupe � Montalvo. 2909 CSO: 5330/30 38 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2407/42/09: CIA-RDP82-40850R000400430019-4 MEXICO SCHOOL PRINCIPAL ARRESTED FOR MARIHUANA TRAFFICKING - Hermosillo EL IMPARCIAL in Spanish 5 Jun 81 Sec A p 9 [Text] Army forces associated with the "Canador" plan under orders from Capt Emerio Anaya found an Aerocommander aircraft in the municipality of Villa Hidalgo containing 300 kilograms of marihuana and, on the same site, arrested the principal of the Jesus Garcia Elementary School, Pro~ Miguel Angel Leyva Campa, to be investigated as an individual presumed guilty of a crime against health, by engaging in the sale of marihuana among the pupils in the aforementioned establishment. The foregoing report was made by the agent of the Federal Public Ministry, Ernesto Avila Triana, who remarked that there may possibly be a relationship between the marihuana discovered in the airplane and the azorementioned teacher. He added that the accused denied the charges of being a marihuana seller and luring children to drug addiction; but there are two addicts who have made chazges against him in that regard. They are Jesus Hernandez Lugo and Ramon Moreno Garcia. He went on to say that, in addition, traces of marihuana were found in the house of , the individual in custody, indicating that large quantities of that drug were contained in that location. ~ _ Avila Triana said that it is presumed that the subject under arrest was purchasing - the marihuana primarily in Guaymas, but that it sometimes reached him from other locations. Avila Triana noted that an investigation is being conducted of the origin and owner- ship of the aircraft, because that information is not known as yet. 2909 CSO: 5330/28 39 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 MEXICO SALES OF INHALANTS TO MINQRS BANNED Culiacan CL SOL DE SINALOA in Spanish 7 Jun 81 p 1 [Text] The Health Control Department o� the State headquarters for Coordinated Public - Health Services has notified hardware stores, paint shops and stores, warehouses and _ industries of their obligation to refrain from selling to minors products which could be used as inhalants to the detriment of their health. This information was provided by EL SOL DE SINALOA by engineer Rodolfo Castellanos Rizo, head of that area, who remarked that the bulletin was circulated to all the business establishments engaged in these activities within the state, so that they would cooperate w3th the crusade that the authorities have undertaken to seek the best possible results from their efforts relating to drug addiction. Castellanos Rizo said that the producers banned from selling to minors are those - who sell thinners of all types, including paint thinner, adhesives (glue, cement for the footwear industry, and that for modeling and arts and crafts, the type used for inner tube patches and contact glue), as well as paint removers and varnishes contain- ing acetone, dyes for footwear and spot removers for textiles, leather and plastic. _ Ne stated that, when these products are sold, a record of the sale must be kept in a book of incoming and outgoing items, so that it may be proven at any given time that the sales thereof have been made in accordance with the l~gal provisions. He added that a perio~i of time has been granted for the implementation of t:ze measures, aimed at insuring compliance with the department's regulations in this respect, and that those who do not operate in accordance with the new regulation will be subject to the penalties that the inspectors are dutybound to impose. 2909 CSO: 5330/28 40 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 MEXICO TWO TRAFFICKERS CAPTURED, OPIUM GUM SEIZED Culiacan EL SOL DE SINALOA in Spanish 8 Jun 81 p 4 [TextJ Federal Judicial Police forces dealt another blow to the drug traffic upon arresting two individuals presumed guilty of the purchase and sale of drugs, .from whom 1 kilogram and 944 grams of opium gum, which they intended to process so as to market it in the form of heroin in the neighhoring country to the north, were seized. _ In making the �oregoing report, Miguel Conde Camacho, agent of the Federal Public Ministry, explained that the subjects in custody are Ramon Sicairos Gastelum and - Candelario Beltran Meaa, who, after the preliminary investigation had been completed, were turned over to the first district judge. The social representative noted that the drugs had been brought from Durango by Beltran Meza, who was going to sell 1 kilogram thereof to Sicairos Gastelum for 600,000 pesos, ~ so that the latter could process them in a clandestine laboratory, and sell them subsequently. In his statements, Beltran Meza said that he had planted, cultivated and harvested a poppy plantation, from which he extracted the opium gum, on the La Calabaza farm in the municipality of Tamzula, Durango, and that he had gone to his friend's residence, located in the 21 de Marzo housing development, near the towers of the Federal Electricity Commission. He also confessed that he had concealed the rest of the drugs in his residence, and hence the same investigators went to that location to seize the container in which the drugs were kept. - It was noted in conclusion that all the information which had been provided campleted the records, and the individuals ur.der arrest were sent to the IRSS [Social Rehabili- tation Institute] until the penalty to be imposed was issued in the first district court, on the former for the purchase of harmful products, and on his companion for crimes against health in the degrees of planting, cultivation, harvesting and sale. 2909 r,so: 5330/28 ~ - 41 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 MEXICO FARMER ATTEMPTING HEROIN SALE ARRESTED Mexicali LA VOZ DE I.A FRONTERA in Spanish 12 Jun 81 Sec B p 12 ~ [Text] A volume of pure heroin which, according to the estimates made by the authori- ties, would be worth about 12 million pesos on the black market, was seized from a resident of San Luis Rio Colorado, Sonora, as he was attempting to carry out a - purchase-sale transaction at the La Posada del Camino restaurant, located on the Mexicali-San Felipe highway. Yesterday, the agent of the Federal Public Ministry in this jurisdiction, Jose S. Reta Diaz, disclosed that the farmer Ismael Armenta Vega, aged 46, a resident of - the Nuevo Leon farming development, in the municipality of San Luis Rio Colorado, was arrested by Federal Judicial Police agents as he was trying to sell 143 grams of heroin. The drugs were seized, as was a 20 caliber shotgun which he was carrying in a 1978 green Ford pickup truck with California license plates IK62747, in which he was riding to the La Posada del Camino restaurant to make the transaction. Reta Diaz said that, after a series of investigations conducted by the Federal Judicial Police under orders from Comdr Pablo Garcia Martinez, they established surveillance outside the aforementioned restaurant. On 9 June Armenta Vega arrived there in the described vehicle. Upon being intercept- ed by the police, he appeared to be extremely nervous. When searched, he was found to have an envelope attached to his left leg inside his trousers with adhesive tape. The official from the Office of the Attorney General of the Republic said that, when the heroin was analy,~ed in the laboratories, it was calculated that about 2 kilograms of opium gum had been used to prepare the 143 grams of the drug. In other words, the drug was of excellent quality, and could have been cut several tlmes by the drug traffickers, so as to accrue profits of up to half a million dollars in the United States, the equivalent of 12 million pesos. He noted that the individual in custody claimed to have received the drug from someone in Culiacan, Sinaloa, 2 months ago, with precise instructions on carrying out the purchase-sale transaction. 42 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 He had kept the drug hidden on his faxm during the interval between the time that it had been delivered to him and the occasion when he had made the attempt to sell it. Reta Diaz announced that Armenta Vega would be turned over to the first district judge in this capital, on charges of a crime against health. 2909 CSO: 5330/30 ~ 43 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00854R000440030019-4 ~ MEXICO EIGHT OPIUM GUM TRAFFICKERS CAPTURED Culiacan EL SOL DE SINALOA in Spanish 13 Jun 81 p 6 [Text] The Federal Judicial Police scored another success upon arresting eight persons presumed to have been engaged in selling drugs, from whom they seized a total of 1 kilogram and 993 grams of opium gum, a drug that they were attempting to sell for processing and distribution either outside or within the country, or in the United States. The information supplied by the coordinator of Zone 06 for the permanent campaign against drug trafficking, Hector Aviles Castillo, indicates that forces under orders from the Federal Judicial Police second commander, Manuel Espindola Martinez, heeding an anonymous call, conducted the investigation which culminated in the results cited at the beginning. In the report made by the agents, they claim that, at No 2190 Ninth Street in the Libertad development, Zenon Amarillas Macias, Frigida Teran de Amarillas, Magdalena - Lar~s Arana and Manuel Alvarez Gaxiola were arrested as they were making a commercial deal involving 490 grams of the aforementioned drug. Upon being questioned, they said that the opium gum was owned by Gerardo Carrillo Arredondo, who resides at No 2294 Eighth and 20 de Noviembre Streets, in the same Libertad development. The probe was taken there, and later the police succeeded in arresting the latter individual as well as Jose Tomas Duarte Rodrigu~z. The latter, in turn, gave informati~n leading to the capture of Maclovia Lopez Cardenas, who resides at 2523 Fraternidad Street, in the E1 Palmito industrial development, from whom 1 kilogram and 258 grams of opium gum were seized. - Another clue, provided by those under arrest led the Federal Judicial Police investi- gators to the capture of Isidro Delgado, in Piaxtla de Arriba, in the municipality of San Ignacio, from whom 245 grams of opium gum were seized. - 2909 CSO: 5330/30 44 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 - MEXICO ACCUMULATION OF DRUGS INCINERATED BY AUTHORITIES Mexicali LA VOZ DE LA FRONTERA in Spanish 9 Jun 81 Sec A p 11 _ [Text] Mexico City, 8 Jun --Today, the Secretariat of Health and Assistance burned over 50 million pesos worth of drugs and psychotropic substances, which were intended to be brought into the Federal District. In addition, the officials confiscated medicines from various drug stores the expiration date of which had elapsed, and others which were not authorized for sale. Dr Adan Punaro Rondanini, chief of the Narcotics and Drug Addiction Department of the General Directorate of Food, Beverage and Medicine Control, said that the incinera- _ tion took place at kilometer 57 of the Mexico-Queretaro highway, near San Miguel de los Jagueyes, in the State of Mexico. He reported that this destruction was in keeping with the provisions of Article 434 of the Health Code, which calls for the incineration and seizure of drugs and psycho tropic substances when they could be harmful to health,.if handled by individuals who are engaged in the illegal sale thereof. A total of 227 packages and 245 boxes containing the following substances were des- troyed: 1,771 kilograms of marihuana, 118 k.ilograms of preparations made of opium, 24 kilograms of hashish, 3,381 items of synthetic opiates; and 48 items of opium alkaloid byproducts and pharmaceutical preparations. He said that a large volume of inedicine produced from phenmentrazine, amphetamines and their salts, phenobarbital, secobarbital, codeine salts, pentazocine and its byproducts, and bitartrate, dehydrocodeinone and other pills regarded as narcotics, were also inciner3ted. Dr Panuro later remarked that 116,748 items of psychotropic byproducts, such as preparations made of inetacualone, meclocualone, phenobarbital and other substances were destroyed. Also present during the burning was Comdr Guillermo Brandestein, representative of the Office of the Attorney General of the Republic, as well as Pilar Rojas Ro~as, of the Public Ministry, who prepared the pertinent records. 2909 CSO: 5330/30 45 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/49: CIA-RDP82-00850R040400030019-4 MEXICO ~ BRIEFS ACCOMPLICE'S RELEASE APPEALED--The agent of the Federal Public Ministry, Xavier Elizondo, filed an appeal against the order for release issued by the federal judge of the second district court, Carlos Gilberto Canto Lopez, on behalf of Mrs. Audelia Sanchez de Wilsar, on the grounds that he did not find sufficient evidence against her to continue t~he action Eor a crime against health. Audelia Sanchez de Wilsar is the wife of Gabino Flilsar, an individual arrested by the Federal Judicial Police when he had in his possession half a kilogram of the drug methadone, which he was attempting to sell among addicts, and possibly to export t~ the United States. It was said that the federal prosecutor made tY~e appeal last Thursday, consideriag that there was suf�icient evidence to warrant issuing the order for official imprisonment of Audelia Sanchez. [Text] [Piedras Negras EL DIARIO DE PIEDRAS NEGRAS in Spanish 30 May 81 Sec B p 1] 2909 JUDGE DISQUALIFIES HIMSELF--After deciding on the legal~status of Laurencio Castillo Aguilar and Gonzalo Chavez Estebez, the third district judge, Ricardo Rodriguez Villarreal,declared himself disqualified to continue hearing case 103/981, because he was of the opinion that the aforementioned persons committed criminal acts in the jurisdiction of the first district judge, located in Tampico, Tamaulipas. Yester~ay, Castillo Aguilar and Chavez Estebez were declared officially imprisoned. The former was accused of being presumably guilty of a crime against health in the degrees of possession and transportation of opium gum and possession of marihuana, as well as violat{on of the federal firearms and explosive.s law. Chavez Estebez, for his part, is accused of committing a crime against health in the degrees of possession and transportation of opium gu:�~, and possession of marihuana. These two individuals were captured a week ago by State Judicial Police forces from Ciudad Victoria, when they had in their possession over a kilogram of opium gum and a moderate amount of = marihuana. On these grounds, the head of the Judicial Police, Lt Col Matias Rodriguez, ordered them remanded to the federal authorities in Nuevo Laredo. [Text] [Nuevo Laredo I:L 1)IARIO DE NUEVO LAREDO in Spanish 6 Jun 81 Sec C p 8] 2909 I:X-I'ULICI;MCN SENTENC~D--Yesterday, two �ormer uniformed policemen from the port of Matamoros, and their accomplice, were sentenced by the second district ~udge, when - ~hey were proven guilty o� committing a crime against health. Gumercindo Alvarez Barrientos and Santos Garcia Ramirez received an 8-,year prison sentence and a fine of 20,000 pesos, while Guadalupe Padilla de la Garza was given a prison sentence of 1 year and 8 months. The three aforementioned persons were arrested on 15 May of _ last year, after it was learned that Alvarez Barrientos and Garcia Ramirez had been trafficking in marihuana. The two men were arrested, and confessed their guilt, stating that the marihuana that they had been "marketing" was part of a shipment 46 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2407/42/09: CIA-RDP82-40850R000400430019-4 which they had found in an abandoned 1974 Dodge car. They stated tt�at, on 13 May of the same year, at a certain location in the port of Matamoros, they discovered the car, in which there were eight bags containing marihuana. [Text] [Nuevo Laredo _ EL DYARIO DE NUEVO LAREDO in Spanish 6 Jun 81 Sec C p 8J 2909 TRAFFICKERS SENTENCED--Yesterday, in case 271/980, the th~rd district judge, Ricardo - Rodriguez Villarreal, sentenced Felix Salinas Cruz and Ruben Castro Venegas, for being found gutlty of a crime against health in the degree of marihuana possession and trafficking. Both received a sentence of l years in prison and a fine of 10,000 pesos, or 2 more months of incarceration. Finally, Rodriguez Villarreal handed down sentences for Matias Hernandez Perez, Apolonia Garza Rios, Armando Perez Rivera and Julio Cesar Lastra del Ange1. They were all found guilty of a crime against health, and will have to serve a 7 year prison sentence and pay a fine of 10,000 pesos or, in the default thereof, spend 2 more months in prison. This ring of drug traffickers was captured in Ciudad Reynosa, Tamaulip as by Federal Judicial Police agents who - had received reports that they were trafficking in cocaine and marihuana, and that the head of the gang was Matias Hernandez Perez. [Excerpts] [Nuevo Laredo EL,DIARIO DE NUEVO LAREDO in Spanish 2 Jun 81 Sec B p 3] 2909 OPIUM GUM TRAFFICKER ARRESTED--Investigations conducted by Federal Judicial Police forces made it possible to capture Salvador Rivera Rivera, who came to Culiacan in an attempt to sell 1,800 grams of opium gum which he had obtained by planting, culti- vating and harvesting poppies in the municipality of Badiraguato. In the statements which he made to the investigators, Rivera Rivera said that he was caught in the vicinity of the Tierra Blanca market, as he was seeking a purchaser with whom he might make a deal with the drugs. He claimed to be a native and resident of E1 Pueblito, in the township of San Jose del Llano, municipality of Radiraguato, where he had hidden the opium gum in a metal receptacle of the type used to hold powdered milk in the yard of his house. Also discovered was a jar containing poppy seed weighing approximately 1 kilogram and 60 grams, which was seized by the Federal Judicial Police to be submitted as e~~idence to the first district judge, to whom the subject in custody will be remanded so that the pertinent penal action may be taken against him. The second commander of the policy entity, Manuel Espindola Martinez, remarked that the arrest took place when Rivera Rivera was strolling around the aforementioned area and, upon noticing the presence of the Federal Judicial Police agents, began to show a certain amount of nervousness and acted suspiciously; whereupon the investigators proceeded to arrest him for questioning. [Text] [Culiacan EL SOL DE SINALOA in Spanish 15 Jun 81 p 2] 2909 , ANTIDRUG ACTION CLAIMED LAGGING--The activity of the Federal Judicial Police is nil, insofar as combating the crimes covered in their ~urisdiction is concerned, while every day addicts are admitted to the municipal jail, which proves that the drug traffic is at its height. The commander of the Federal Judicial Police and his agents have seldom inflicted even "slight" blows on the drug traffic, and only upon unknown individuals, because the othera are not bothered. However, the fact that no drug traffickers have been arrested for several months does no~ mean that they are not operating, because the constant arrests of addicts proves the contrary. During the past few days, many persons have been arrested for having joints of _ marihuana in their possession. For example, early yesterday morning Bladimiro Jono Perez, aged 23 and a resident of the town of Tampico, Tamaulipas, was arrested, ancl a container of marihuana which he had concealed in his clothing was discovered in his possession. The addict Maximinc Quezada was also arrest?d yestprday, and each day the same thing happens, with the number of arrested addicts now at a scandalous rate. [TextJ [H. Matamoros EL BRAVO in Spanish 11 Jun 81 Sec A p 15] 2909 ~ 47 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/49: CIA-RDP82-00850R040400030019-4 TRAFFICKERS BLAMED FOR MURDERS--Culiacan, Sinaloa, 15 Jun --The sons of Dr Fernando Loredo Gil, director of the Dermatological Center, and of the former president of ~ the Banking Center in this town were foun~d shot to death and burned in a car, apparently by the drug trafficking underworld of this state. The bodies of the three youths who had been brutally killed were found in the settlement of Agua Zarca in this municipality. in a 1980 model car. Joaquin Loredo Zazueto snd hia . brother, as well as Salvador Sandoval Lopez, are the youths who were murdered. The first two were sons of Loredo Gil, and the third was the son of the former president of this town's Banking Cen*_er. It was learned from the preliminary investigation that the youths, aged 27, 24 and 23, respectively, were first abducted and taken to the aforementioned settlement, where they were shot, and then the car was torched. [Text] [Nuevo Laredo EL MANANA in Spanish 16 Jun 81 Sec A p 5] 2909 PLANE FOUND WITH MARIHUANA--Mexico City, 5 June--After 3 days of intensive searching through the entire mountain area, the dog "Fritz" and a grocp of special Federal - Judicial Police agents discovered in the most out-of-the-way location an Aeroco~nander plane containing over half a ton of marihuana of excellent quality. The head of the Federal Judicial Police, Gen Raul Mendiolea, remarked: "The job was quite difficult, and ended on a clandestine airstrip located in Villa Hidalgo, Sonora, where a group of drug traffickers had their centex of operations. The price of the drugs which were seized totaled tens of thousands of peaos." The police commander explained that the occupants of the aircraft, apparently Americans, fled upon discovering the - presence of the police, but that, "with the cooperation of Fritz, the criminals will be caught at any moment." [Text] [Mexicali LA VOZ DE LA FRONTERA in Spanish 6 Jun - 81 Sec B p 12] 2909 CSO: 5330/30 48 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 AFGHANISTAN BRIEFS OPIUM SEIZED--Kabul, June 15 (Bakhtar)--About 844.5 kg of opium was seized by the in-charge of the campaign against smuggling department yesterday at the Paghman road junction fr~m lorry no 218. The driver and the cleaner were also captured. The 111 bags of opium hidden in a special way were smuggled from Kabul to Kandahar. Ali IQian, son of Mahmod, and Pair Mohammad, son of Abdul Majed, are under investi- gation. The opium worth more than Afs. 2.5 million was handed over to the Kabul Customs House~ ~Text) (Kabul KABUL NEW TIMES in English 15 Jun 81 p 1~ CSO: 5300/5582 49 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 IRAN BRIEFS OPIUM HAUL--Tehran, 27 June (AFP)--Iranian police seized a staggering 3.2 tons of opium in one single haul after it had been introduced into the country by truck from Afghanistan, PARS News Agency reported today. The highly precious illegal cargo was discovered hidden underneath bricks when nosy policemen - stopped the truck for inspection in the central Iranian province of Yazd. Police told A~P that two Iranian citizens aboard (?the) truck who were promptly arres ted were found to be members of an international drug traffic network. [Text] [GF271355 Paris AFP in English 1348 GMT 27 Jun 81 GF; FASA DRUG HAUL--Fasa revolution guards have arrested three persons for selling 3 kg of opium. They have also seized 160 grams of heroin from a number of - people. They have been arrested. [GF201858 Shiraz Domestic Service in Persian 1430 GMT 20 Jun 81 GF] ~ DARAB DRUG HAUL--Darab revolution guards have seized 2 kg of opium and ~rrested one person. [Shiraz Domestic Ser~ice in Persian 1430 GMT 20 Jun gl GF] CSO: 5300/5581 50 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02109: CIA-RDP82-00850R000400030019-4 DENMARK JUSTICE MIIVISTER PLANS TO INCREASE NARCOTICS POLICE Copenhagen INFORMATION in Danish 27 May 81 p 5 [Text] In 1983 nnd in 1.984, the police force will be increased by 100 - persons each ye,ar, and the resources of the police wi~l be increased and improved. = These are some of the~elements of a plan by Minister of J~xstice Ole Espersen for increased ei~forts a$ainst crime and especially nar~otics crimes. The plan was outlined in a report to the Folketin~ referred to by th~ Minister of Justice at a meeting with the press at the prime minister's office last Monday. The background to the.plan is a growing number of narcot~.cs problems as well as a declining rat~ of detection of criminal acts. Before it will be possible to increase the police force in 1983 and 1g84, 54 policemen will have to be transferred from other departments to the narcotics police. There~will be a strengthenir~g of the narcotiCs police in Copenhagen and in the major psovincial towns, and in each individual,police district there.will be a police officer devotin~ himself specially to narcotic.~ problems. To iiicrc:ase the patrols, 150 additional patrol'cars will be added to the existing car fleet of 1,300 cars, and better radio equipment will be purchased. In the opinion o~ the ministea, in several correctional facilities the number of ~ommitted offenders is far too l~.r~e compared to the~number of employees. He, therefo~e, wants to cu't this number by 50 percent through - structural change~. Furthermore,~ at three to four correctional faci~lities,~ special wards will be set up for dru~ addicts. F~ctra safety measures will be introduced to prevent drugs from being smuggled into the prisons. Also within the area of penology, the minister wants additional-staff. The offenders committed must have better possibiiities of being treated by physicians, psychiatrists, etc., and increased p+ossibilities of ~education, 51 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2047/02/09: CIA-RDP82-00850R000404030019-4 c;i,c., rnu;ci; ba crer~te~d within i:he pri~on~. Furthermore, the possibilities - of slow withdrawal from drugs by means of inethadone must be increased within the prisons. The possibilities of treating drug addicts within the muni.cipalities and counties must be improved. Finally, through increased support to the,,Crime Prevention Board, the efforts to combat drug abuse~in schools and youth clubs will be intensified. It is the finance committee of the Folketing whi~h will decide whethen funds may be granted t~ finance the minister's plan, which will cost him 30 million kroner and 35 million kroner, respectively,, during each.of the first Z years. Only one par~ of the plan will involve a direct amendanent of an act and will, therefore, have to be dealt with during a session of the Folket,ing, viz. the proposal to incorporate a provision governing th9 handling of stolen goods in the criminal code which will, make it illegal,to make money on drug offences. 7262 CsO: 5300/2364 52 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007102/09: CIA-RDP82-00854R000400030019-4 FEDERAL REPUBLIC OF GERMANY POLICE OFFICIAL VIEWS CHANGES IN DRUG SCENE Bonn DIE WELT in German 26 May 81 p 22 [Article by J. Neander: "Setback for Drug Investigators: The Stuff Comes By Way of Stettin"] [Text] Drug investigators throughout the world are unsure of themselves. Just as their battle against international drug trafficking had again become more promising, their powerful enemy adapted to conditions. "As long as there is a demand there will be someone in the world to sat~isfy it," complains Erich Strass, managing director of criminal investigation and chief of drug control in the Federal Criminal Police Bureau. The very latest: Pakistani heroin reaching us by sea through Polish ports such as Gdingen, Swinemuende or Stettin. A year ago the situation seemed clear enough. Long dominant trafficking routes from Southeast Asia via the Netherlands were replaced by an oversupply of heroin of the highest concentration (between 30 and 65 percent) originating in Pakistan, Iran, Afghanistan and Lebanon, but tr.ansformed and smuggled via Turkey into central Europe and the Unit~ed States largely through an extensive, highly organized Kurdish - organization. The Kurds also partially succeeded in taking control of wholesale trade in the recipient countries. For example, trafficking in Frankfurt was t~ound in a stringent ' ilierarchy: At the top Kurds, under th2m Turks, then the so-called "Bimbos" (Black . Africans), ar.d last the chain of small German dealers dependent upon themselves. ~ This hierarchy is coming to an end. The military takeover in Turkey, strict controls alc~ng the so-called Balkan route ~and the introduction on 1 October, 1981 of compulsory visas for Turks in the FRG, France, Italy and the Benelux countries are having an effect. Tur.key, which in any case already had its own illegal opium cultivation under strlct control, is becoming less and less important as a"labora- - tory" for the reFining of raw opium or morphine base int~~ heroin and as a"shipping agency" to the West. Of course opium is seeking new corridors for itself. The area under cultivation is steadily increasing. In Iran it even doubled despite all Khomeyni's threats. After two bad harvests there was a record harvest this year in the golden triangle of Southeast Asia (converts to about 70 to 80 tons of heroin). And in addition to . this surplus it is not even possible to eliminate the legal opium production for the world pharmaceutical markets: India is sitting on hundreds of thousands of tons. Experts fear that these quantities too will someday, somehow, reach the illegal drug scene. 53 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2407/42/09: CIA-RDP82-40850R000400430019-4 L~~rge-scale producers in western Pakistan are to a large extent now refining the opium themselves, as far as has been determined, and are attempting to bring the heroin into centr.al Europe either indirectly through Greece (whose citizens are not subject to compulsory visas), or by sea on board Polish ships via Karachi (illegal of course). Recently 51 kilos of heroin was secured in Gdingen. The effect on the German drug scene has been difficult to determine so far. "The situation is unclear, but we have reason to believe that it is highly threatening. At least there is absolutely no reason to give something like an all-clear signal," says Erich Strass. Heroin is presently relatively uncommon in this country, but it is by no means a scarce commodity. The concentration of the stuff on the street has fallen to 20 to 30 percent. That is probably the real reason for the as such encouraging fact that the number of drug deaths in the FRG fell from 623 in 1979 to 494 in 1980 and probably will hardly exceed 300 this year. _ Retail prices have nominally remained stable, although in reality they have risen - sharply because of the falling concentration. In addition, significant differences have developecl from land to land. One gram of heroin now costs DM 10(? to 150 in IIerlin, and DM 250 to 425 in Bavaria. The number of initially registered "users of hard drugs" rose again in 1980: from 12,372 in 1979 to 16,776. But it had been 19,176 in 1978. "So far we have no explanation for the kink in 1979," admits Strass. And still another phenomenon contradicts a11 of the usual theories: The portion of youths among the ~unkies is decreasing markedly. But this is compensated by a resurge in the use of hashish. In certain cities there are now schools that demand the utmost attention of drug combatants. A total of 72 tons of cannabis products were secured in 1980 in western Europe, the highest annual amount ever. Cocaine is also attaining threatening dimensions. In the first 4 months of 1981 the same quantity of this fashionable drug, which comes to Germany from Colombia, Bolivia and Peru, was secured as during all of 1980. With narcotic drugs a great deal occurs in waves, says Erich Strass. At times it m~;y be very difficult to uncover the reasons for this, wave pattern. The police alone are probably overtaxed. Have the bestseller, about Christiane F., and the book and film about the "Kinder vom Bahnhof Zoo" ["Children from Zoo Railroad Stati.on"] had any effect? Stras:; hesit~tes a long moment: "An effect sure, but possibly mainly as a deterrent Cor those wtto in any case are not sub,ject to the danger of consuming drugs. With - tl~ose who are in danger it eould even have the opposite effect. I would prefer to reserve my opinion on that." 9746 CSO: 5300/2351 54 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2447/02/09: CIA-RDP82-44850R444444434419-4 FEDERAL REPUBLIC OF GERMANY PROFESSOR SURVEYS DRUG SCENE, DRAWS CONCLUSIONS Frankfurt/Main FRANKFURTER ALLGEMEINE in Ger.man 4 Jun 81 p 8 [Text] How much money does a heroin addict spend in order to be able to drug himselF? Does "shooting" three times always make one addicted? Are more drugs consumed in Bundeswehr barrar_ks than elsewhere? Prof Arthur Kreuzer, Giessen criminologist, has investigated questions of this kind on behalf of the Federal Criminal Police Bureau. He made surveys in Frankfurt, Giessen, Darmstadt, Berlin and Munich. Among those he interviewed were 57 male and 20 female "junkies," in other words users of hard drugs, who were willing to give him a glance into the drug subculture. According to Kreuzer's findings there are presently with certainty 60,000 to 80,000 people dependent on drugs in the FRG. Women make up about 20 percent of those addicts registered by the police, and the number of female "junkies" is growing. Most of thes e addicts are 21 to 25 years old. One-half to two-thirds of addicts are known to police, _ On Wednesday Kreuzer reported in Wiesbaden that the "entrance age" into the drug - scene has apparently not decreased in the recent past. Instead the so-called age tendency for drug dependents seems to be rising. There seem to be grounds for the supposition that hashish is the typical pace setter on the road tfl heroin addiction. The palette of addictive substances which may lead to hard drugs is wide; alcohol and nicotine probably play no insignificant role there. The thesis that a person will inevitably become addicted to heroin after three "shots" was described as false and dangerous by the criminologist. It may lead users to the mistaken notion that they must stay on the needle because they are addicted. According to Kreuzer, whether or not a person becomes addicted depends upon many factors, as well as his education, his future prospects, and his mental state. It is no wonder when a"dead-beat type without any,,.saving social fabric" switches from hashish to heroin. �4~ ~ Kreuzer concludes from what he was told that "bailing out" comes mainly during the period of apprenticeship. As a rule young people are enticed into consuming drugs in the presence oF groups in which the taking of narcotics is no longer an unusual adventure; group pressure causes many to waver. Only in a few cases are school friends or fellow workers the determinant mediators in the use of narcotics. And Professor Kreuzer has established something else: "Joblessness appears to be not the cause of a so-called drug career, but the effect." 55 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02109: CIA-RDP82-00850R400440030019-4 Kreuzer's experience is that estimates for the heroin need of an addict and the money that he spends for it are generally too high. He has calculated that the average daily dose for an addict is about 100 milligrams of heroin of "street quality" (20 percent concentration). The costs run about DM 50 per day. Addicts obtain this money with the help of "procurement criminality," girls chiefly through prostitution. Among those "junkies" asked, 19 percent of the men and 40 percent of the women verified that they had taken part in burglaries in order to get money. The "self-supplier" of drugs, who, as at the start of the 1970's, obtained narcotics by breaking into drug stores, by a doctor's prescription, or had raw opium brought to him from the Orient hardly exists any more. Heroin addicts buy on the black market; they stay in the same town, in their familiar "scene" in which they are at home. In this regard criminologist Kreuzer explains: "The scene is a stable and rel.iable source. It can survive individual arrests and confiscations because of its decentralized and elastic form of organization. The scene also offers th` opportunity to obtain the necessary money for the addiction and other needs. In most detention institutions drgus are consumed in small quantities only. Reports of an internal drug subculture in the institutians are often exaggerated." Kreuzer has looked around in barracks too. There he found out: In the case of Bundeswehr soldiers drug problems play a smaller role than for civilians of the same age. Anyone who drinks a lot of alcohol in the Bundeswehr probably did so earlier too, says the criminologist. Drugs in the Bundeswehr seem instead to be a problem introduced from outside, and not ~aused by the situation. All things considered, however, drug addiction is probably more significant in the Bundeswehr than the officially registered cases would indicate, according to Kreuzer. Kreuzer advises the police to concentrate their investigation more on the dealers than on the users. In large cities drug investigators have given "junkies" caught - for the first time the choice of either submitting to treatment or facing criminal prosecution. Of course it is not always possible to substitute therapy for punish- ment, says the professor. Where the will for treatment is lacking probably very little can be done. But on the other hand "~unkies" could more easily be won over to therapy through judicial pressure. _ Kreuzer. warns against giving addicts "~ubstitute substances" in order to break them of the heroin habit. A person who has slipped into the drug subculture, argues the criminologist, is sa involved in it that substitute drugs would hardly cause him to abandon his subculture world. In addition, both the Scandinavian and I3ritish "drug w~ves" of the 1960's died down without any "substitute drug program." 9746 CSO: 5300/2351 56 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/49: CIA-RDP82-00850R040400030019-4 FRANCE ttASHISIi, ARMS SL'IZED AT ST. TROPEZ, PARIS I'aris LL' FIGARO in French 11 May 81 p 12 ['1'e,ct] Tlie St. 'fropez police hacl a lucky break. By scarching t}irough a wallet found in the street, they _ made it possible to dismantle a whole network of drug traffickers, including two young people from good fam- ilies. I'ifty kilos of }iashish, as well as weapons, }iave already been seized. And the investigation is just beginning. The affair really begins in the lost and found office of the St. Tropez police sta- tion last Monday. In the wallet, which was picked up on a sidewalk by a passerby who hastens to bring it to them, the police discover 4,000 francs in small bills. Along with these four bundles of 100-franc bills, there are identity papers in the name of Marc Fleury, 23, residing at Neuilly-sur-Seine, and also a small bag con- taining 1 gram of cocaine. When they learn that the owner of the wallet lives on a 13-meter sloop moored at Port Grimaud, the St. Tropez police decide to visit the boat. They are received on board by t}~e sister of the party concerned, lliane Fleury, 20. A simple, brief search yields the discovery of five tablets containing 1 kilo of hashish each. The next thi~ig is to fiiid Marc Fleury. lie is questioned the next day and then immediately interrogated by the Toulon SRPJ [expansion unknown] inspectors and those of the Central Narcotics Office, who from the beginning have suspected an important traffic. They are not mistaken. 'f}ie son aiicl daughter of a good family--their parents have a very handsome mansion in Neuilly--Marc and Diane Fleury confess to making very frequent trips between the - Cote d'Azur and North Africa. Trips made in order to bring back to France huge c~uantities of }iasliis}i. Their most recent cargo, which came to Morocco from Jidda, invol~ved Ei00 kilos, a mission that brought in 100,000 francs to the two smugglers. 5ince Wednesday the investigators have been developing all the information received in tlie course of.' the interrogation. Several witnesses are interrogated in Cannes, 111 the Massif Ce,:*.ral and in Paris in the circle frequented by the Fleurys. With no results. It is not until Friday that the affair's true dimensions become evident. 57 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 'fhc Nctwark Cachc Again it is chance that will lead the police to the apartment in ~Ionceau Park in Paris, a true network cache. While petting the dog of one of the friends of the two young people, whom they have just been visiting, one of the policemen is intrigued by a telephone number. It is the number of the apartment in Paris, where they discover - not only 50 kilos of hashish, but also weapons and documents, concerning which the police demonstrate great discretion, all the more so because they could make possible a vast haul in the following few days. Meanwhile, Marc Fleury and his sister have been imprisoned, four other persons are in custody, including a man who may be the head of the network, and several new wit- nesses are scheduled to be examined today. "We are in the presence of a very large traffic, and we have to expect new developments in the next few days," was the com- ment on Saturday of one of the inspectors of the Central Narcotics Office, who have joined with thosc of the Central Crime Repression Office. 8946 CSO: 5300/2371 58 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 SWEDEN NATIONAL, COUNTY POLICE DISPUTE STOCKHOIM DRUG CASES JURISDICTION Stockholm DAGENS NYHETER in Swedish 10 Jun 81 p 28 ~Article by Leif Dahlin~ ~Text~ The dispute that has developed between Huddinge county police and the National Police Administration (RPS) about how to fight drugs in Stockholm county only seems to get worse. RPS accuses county police of engaging in work that sorts under - its jurisdiction in the police district of Stockholm. County police claim that certain people within RPS are working against them and states that the National Narcotics Squad (about 70 men) is not taking care of its responsibilities. "It is sad that things have come to this, particularly at a time when drug abuse and related crimes are worse than ever in Stockholm county," said the head of county police, Commissioner Gosta CZaesson. There have been differences of opinion between Huddinge police and RPS for some time about how to fight narcotics within the county. The straw that broke the _ camel's back as far as Huddinge county police i~ concerned (20 men) was the following: Sodertalje police wanted a director for its na.rcotics unit. County police supported it, but RPS did not honor the petition. RPS answered in part: "Consenting to this would actually mean the creation of a special narcotics squad in Stockholm county. RPS thinks that would be wrong based on considerations concerning the police district's future organization which was reeently discussed in Parliament and which will be discussed further in a police report..." In its answer RPS also said: "The special narcotics squad in Stockholm county has for some time now been increasingly involved in search and investigatory duties that fall under national jurisdiction. Not infrequently, its acti~i.ty extends to the Stockholm police district. As far as we can judge, this change in the squad's responsibilities has resulted in reduced efforts to combat drug- related crimes beyond the street level in Stockholm county. The present situation in Sodertalje must be viewed as a consequence of this..." 59 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 At a stormy meeting of Huddinge police last Tuesday, department head ULF Waldau explained the National Police's point of view and told DAGENS NYHETER: "To my knowledge, national narcotics agents and Huddinge police work well together and botti units have had very good results. The fact that Huddinge police haVe had several big search and investigation cases has necessitated a great dea.l of personnel so that we have had to turn down requests for help from neighboring districts, forcing them to turn to other districts." But Commissioner Claesson interpreted RPS's answer as rather scathing criticism of Huddinge police and said: "The squad has long been aware that certain people within RPS have viewed the squad's activity unkindly and disapproved of the results we have had. "When 8PS says that because of our expanded search work we have been negligent in combatting drug-related crimes within the county, tttat simply means that, according to RPS, we have failed to take care of our responaibilities. "Anyone who has the slightest knowledge about drug criminality knowa that it does not follow district boundaries and ia not limited to a particular district, not even a single county. As far as the Stockholm region is concerned, it is impossible to draw any boundaries. "According to the agreement," Claesson continued, "RPS is responsible for combat- ting drugs within the Stockholm police district and the county squad is responsi- ble for the rest of the county. Following an investigation and in order to prevent any 'competitive situations,' the chiefs of the National Police, the Stockholm police and the county police decided that the chief of the National Narcotics Squad, a representative from the Central Search Squads and the chief of tiie County Narcotics Squad together should lead the narcotics operations in the entire resion. This agreement was made early in 1979, but it has not yet been applied." ~ Cla esson also pointed out that Huddinge police did not come under any criticism at "Thursday's meeting," which was held at the Central Search Squads' headquarters nor has it received any criticism from the Stockholm police district. ~ Far from it, there has been much openneas with respect to its activity. - We cannot say the same for the National Police. It should also be known that Stockholm police are dissatisfied with the manner in which the National Narcotics Squad is handling its duties. The district has plans to establish its own narcotiCS squad. - Claesson revealed that National Police were tipped off a few years ago about the so-called Turkish boat in Uddevalla (more than 100 kilograms of cannabis was picked up from the harbor basin floor). 60 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/49: CIA-RDP82-00850R040400030019-4 - Claesson: "The chief of the National Narcotics Squad wondered if our squa.d could intensify _ its internal searches since some foreign smugglers, supposedly owning the cannabis on board this boat, were suspected of being in Solentuna, Some of our searchers interrupted their schooling to take on this job. National Police could not provide any personnel in that instance because it had to send men to Uddevalla. We were finally told we could not get any reinforcements. National Police could not tie up its personnel for the long and intensive search period tha.t was thought to be necessary. So, the National Police, which are supposed to coordinate large- scale drug investigations na.tionwide, could or would not engage in what was - suspected to be the largest drug case ever dealt with in Sweden." 8952 CSO: 5300/2359 ~ 61 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/49: CIA-RDP82-00850R040400030019-4 SWEDEN HELICOPTER TRACKS DOWN SPEEDBOAT SMUGGLING DRUGS Stockholm SVENSKA DAGBLADET in Swediah 23 May 81 p 8 CArticle by Gunnar vcn Sydow~ jText~ A speedboat operated by a drug smuggler was too fast for police boats, but a helicopter was prepared to - chase it back and forth among the skerries outside - Goteborg for a couple of hours. When the smuggler landed on a small island in order to hide, a puliceman jumped from the helicopter and overpo~aered him. Thus ended several days' chase of a drug courier who had picked up 100 grams of amphetamine in Amsterdam. It has a atreet value of approximately 100,000 kronor. The 40-year old courier from Uddevalla has bsen under police surveillance for some time. On Thursday 14 May he went to Amsterdam, the European drug trade capitol. Two policemen from Uddevalla Narcotics Squad followed him. One of them was Aseistant Detective Arne Burriam. He reports: "We tried to ahadow him the beat we could down there. We had help from ttxe Dutch police, but still were not able to observe him transacting any business. "On Sunday 17 Ma.y he took the ferry to Goteborg. We went along and kept him under surveirlance. We thought he would take the narcotics through customs himself. "But when we approached Vinga lighthouse, we gaw a speedboat coming toward the ferry. We immediately notified Goteborg police, who readied a helicopter. - When the speedboat got up to the ferry, the courier threw a bag into the water~ The boat picked it up and disappeared--the helicopter in purauit. "After a couple of houra the driver of the speedboat was apprehended on a small island in the akerries. The courier aboard the ferry was apprehended without drama. Both are now in jail. They have made some confessions. 62 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 Another man has been apprehended and may go to jail. Police expect to ma.ke further arrests. When this organization is taken care of, police hope to have broken the amph~ta- mine trade in Uddevalla for a while. 8952 ' CSO: 5300/2359 63 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4 APPROVED FOR RELEASE: 2007/42/09: CIA-RDP82-40854R040400030019-4 , UNITED KINGDOM BRIEFS HEROIN SEIZED--Heroin valued on the black market at 480,000 pounds was seized last night by Scotland Yard Drug Squad officers in raids on two addresses in Forest Gate and King's Cross. Three men were later helping police inquiries. - [Text] [London THE DAILY TELEGRAPH in English 29 May 81 p 32] CSO: 5320/24 END 64 APPROVED FOR RELEASE: 2007/02/09: CIA-RDP82-00850R000400030019-4