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涉嫌走私1.2吨毒品 7名荷兰公民在比利时被捕
Core Insights - Belgian police arrested 7 Dutch citizens for smuggling 1,200 kilograms of cocaine, which arrived at the Port of Antwerp via an unspecified African country [1] - In addition to the Dutch arrests, 3 Belgians were also detained, including a 14-year-old minor, highlighting the involvement of youth in drug trafficking operations [1] - In the first five months of this year, approximately 140 individuals were arrested at the Port of Antwerp for drug smuggling, with half being Dutch nationals and 20 being minors [1]
中国芬太尼走私组织构建跨国网,从日本发出指示
日经中文网· 2025-08-22 02:56
Core Viewpoint - The article highlights the establishment of a large-scale international drug trafficking network involving synthetic opioids, particularly fentanyl, with a significant operational base in Japan, facilitated by a Chinese organization [1][4][6]. Group 1: Organization and Operations - The Chinese organization has set up a base in Japan to manage drug trafficking and money laundering activities, utilizing Japan as a "safe zone" for operations [3][9]. - The organization is linked to various international drug trafficking groups, including those in Mexico, the United States, Russia, Australia, and India [1][8]. - The organization operates under the guise of legitimate businesses, such as Hubei Amarvel Biotech, which has connections to the Sinaloa Cartel [7][9]. Group 2: Financial Transactions and Dark Web Activity - Approximately 40% of transactions are conducted through the dark web, indicating a reliance on anonymous online platforms for drug sales [8]. - The organization utilizes multiple virtual currency accounts to facilitate payments, with significant transactions often exceeding $10,000 [8][14]. - The financial analysis indicates that the Chinese organization has become a key supplier of drug precursors on an international scale [8]. Group 3: International Investigations and Implications - The U.S. Drug Enforcement Administration (DEA) has initiated formal investigations into the fentanyl issue in Japan, suggesting the potential for a large-scale international drug case [6]. - Investigations reveal that the organization has connections with other Chinese smuggling groups, indicating a broader network of illicit activities [15][19]. - The complexity of international drug trafficking cases often requires extensive cooperation between countries, and the fentanyl issue may take years to fully unravel [19].
荷兰鹿特丹港破获毒品走私案查缴80包可卡因
Zhong Guo Xin Wen Wang· 2025-07-28 16:12
Core Insights - The Rotterdam port in the Netherlands has recently uncovered a drug smuggling case involving 80 packages of cocaine, with an estimated market value of approximately 2 million euros [1] - The cocaine was found in two refrigerated containers, one originating from Peru and the other from the United States, both destined for a company in Antwerp, Belgium [1] - The increase in drug smuggling activities through Rotterdam and Antwerp ports highlights their significance as major gateways for drug trafficking into Europe [1][2] Summary by Sections Drug Smuggling Case - The Dutch police seized 80 packages of cocaine in two refrigerated containers at the Rotterdam port, with an estimated value of around 2 million euros [1] - One container was loaded with bananas from Peru, containing 30 packages of cocaine, while the other contained fruits, nuts, and edible plants from the United States, with 50 packages of cocaine found [1] Investigation and Response - The Dutch police, customs, public prosecutor's office, and financial intelligence units are collaborating on the investigation of the drug smuggling case [1] - In response to the rising drug trafficking, both Rotterdam and Antwerp ports are increasing personnel and purchasing scanning equipment to achieve "100% scanning" of suspicious containers, particularly those from Latin America [2] - Special task forces have been established to enhance cooperation between the two countries in blocking drug trafficking routes between the Netherlands and Belgium [2] Drug Sources and Trends - Latin American countries such as Ecuador, Panama, the Dominican Republic, Colombia, and Peru are identified as major sources of the drugs [1] - There has been a notable increase in drug shipments from Sierra Leone in West Africa to the two ports since 2024, indicating that trafficking organizations are attempting to establish new routes [1]
追踪中国芬太尼的日本地下通道(上)
日经中文网· 2025-07-08 03:03
Core Viewpoint - The article highlights the involvement of a Chinese organization in the illegal trafficking of synthetic drugs, particularly fentanyl, with connections to Japan and the United States, raising concerns about international drug smuggling networks [1][12][20]. Group 1: Arrests and Investigations - In June 2023, the U.S. Drug Enforcement Administration (DEA) arrested Chinese nationals Wang Qingzhou and Chen Yiyi for allegedly smuggling dangerous drugs into the U.S. [1][3] - During the investigation, a figure referred to as "the boss in Japan," identified as Fengzhi Xia, emerged, indicating a potential leadership role in the drug trafficking organization [1][5][12]. Group 2: Company Connections - Wang Qingzhou and others were executives at Hubei Amarvel Biotech, a chemical company in Wuhan, which was found guilty of illegally importing fentanyl precursors into the U.S. [5][12] - Chen Yiyi confirmed her employment at companies invested by Fengzhi Xia, suggesting a network of businesses involved in the drug trade [5][12]. Group 3: Social Media and Identification - Investigations revealed a Facebook account belonging to Fengzhi Xia, with limited connections and a profile indicating residence in Naha, Japan, but with ties back to Wuhan [5][9][11]. - The article notes that Xia is linked to at least 16 companies across China, including a 100% owned trading company in Wuhan, indicating a broad network of operations [9][12]. Group 4: Drug Trafficking Routes - The article discusses the emergence of Japan as a potential hub for drug trafficking, with experts indicating multiple smuggling routes involving Japan, Mexico, and the U.S. [14][16]. - FIRSKY, a company linked to Xia, is noted to have operations in Japan and is involved in the import-export of chemical products, further complicating the drug trafficking landscape [10][12]. Group 5: Fentanyl Crisis in the U.S. - The article emphasizes the severity of the fentanyl crisis in the U.S., with approximately 110,000 overdose deaths in 2023, primarily due to synthetic opioids like fentanyl [13][20]. - The DEA has been monitoring Amarvel since 2022, revealing a complex network for fentanyl distribution from China to Mexico and then to the U.S. [18][20].