Articles tagged with
Drug Trafficking

Saudi Arabia, massive drug smuggling rings busted

by Arab News

Security forces seized SR1.7 billion worth of narcotics and arrested 681 men involved in drug smuggling and trafficking during the past four months, an official said yesterday.

Iranian police seize several tons of crystal meth

by Fars News Agency

Iranian police forces have discovered and seized 3 tons of Crystal meth (Methamphetamine) during the current Iranian year (ends on March 19) as Iranian police and judiciary officials intensified measures against chemically produced addictive substances, an Iranian police chief said on Monday.

Drugs worth SR1.71 billion seized, 475 arrested

by Arab News

Security forces have arrested 475 people for being allegedly involved in smuggling and trafficking drugs worth more than SR1.71 billion (approx. € 334 mln) into the Kingdom during the last four months.

Dubai: international drug and money laundering racket busted

by Gulf Today

The co-operation between the Dubai Police and the international security agencies have resulted in the arrest of an international gang of 16 persons

Lebanese bank accused of money laundering

by New York Times

The United States accused one of Lebanon’s largest banks on Thursday of laundering hundreds of millions of dollars a month for a multinational drug trafficking organization with ties to Hezbollah

U.S. targets Lebanon-based drug smuggling network

by Reuters

The U.S. Treasury Department said on Wednesday it was targeting a Lebanon-based drug trafficking and money laundering network suspected of doing as much as $200 million a month in business.

Dubai Police smash international drug racket

by Gulf News

Three suspects arrested after forming an international team which included six members of Dubai police

Afghanistan: British troops investigated for heroin smuggling

by BBC

Military police are investigating claims that British soldiers may have trafficked heroin from Afghanistan

U.N. agency to report fall in Afghan opium output

by Reuters

A United Nations agency will report that opium poppy production has fallen in Afghanistan this year but there are enough stocks to keep supplying heroin production, the agency's new chief said on Wednesday

Does Saudi have world's biggest amphetamine habit?

by CNN

The Middle East leads the world in amphetamine seizures but governments in the region have been slow to admit there is a drug abuse problem, hindering efforts to fight it