50 Kilograms Of Cocaine Seized, 9 Arrests In Operation Mist
National Organised Crime Group Director Detective
Superintendent Greg Williams and New Zealand Customs Service
Manager
Intelligence Bruce Berry:
A 10 month
operation targeting the importation, sale and supply of
cocaine
and associated money laundering activities
has seen 50 kilograms of cocaine
seized in New
Zealand and overseas.
While Operation Mist has been
running for the last 10 months we believe the
group
have been operating in New Zealand for about two
years.
Yesterday eight people, including six Colombian
nationals and one Argentinian
national, were
arrested following six search warrants in
Canterbury.
Another person was arrested following
three search warrants in Auckland. In
total, more
than 60 charges have been filed relating to cocaine
importation
and supply, participating in an
organised criminal group, and
money
laundering.
The two people arrested
yesterday have appeared in the Christchurch
District
Court, and the remainder are appearing
today. Further arrests are expected.
The joint
investigation has involved nearly 70 New Zealand Police and
New
Zealand Customs Service staff from several
workgroups including the South
Island Customs
Investigation Team, National Organised Crime Group,
Asset
Recovery Unit and High-Tech Crime Group,
supported by Police and Customs
international
liaison networks. Teams worked alongside international
partners
United States Drug Enforcement
Administration (DEA), Colombian National
Police,
Spanish Customs Service and the Cook Island Customs
Service.
Operation Mist has delivered a massive blow
to an organised crime syndicate
operating in
Christchurch and overseas, who are considered to be one of
the
significant suppliers of cocaine into New
Zealand. Based on wastewater data
we believe this
group was supplying the majority of cocaine into New
Zealand.
The investigation is unique as it has linked
the importation of cocaine from
South America and
Spain into New Zealand, as well as money
laundering
offences in the United States of
America.
Five of the Christchurch-based Colombian
nationals arrested were working as
contractors on
farms in Canterbury.
There is nothing to suggest the
farm owners and managers had any knowledge of
this
operation and we thank them for their cooperation with
Police as the
search warrants were
executed.
Over the last two years a total of 50
kilograms of cocaine has been seized
at
international ports or at New Zealand’s
border.
It will be alleged that this group has money laundered at least $600,000.
In the termination phase,
we seized approximately $300,000 in cash, 3
ounces
of cocaine and a number of cryptocurrency
wallets, one of which contains
$70,000. The
investigation continues and we expect more
assets.
Detective Superintendent Williams says
“Transnational Organised Crime
groups are
specifically targeting New Zealand, because we pay some of
the
highest wholesale and retail prices for drugs
in the world, generating huge
profits for them. To
maximise these profits, these groups are inserting
their
own people into New Zealand who set up
importing pathways, distribute to
local gangs, and
move the money out of New Zealand as quickly as they
can.
We define these groups as Transnational
Organised Crime Group Cells or
TNOC
cells.
“Since 2017 the National
Organised Crime Group working in conjunction
with
NZ Customs Service and overseas Police
Agencies have identified, disrupted
and dismantled
23 of these TNOC cells. In total this has seen over
80
people facing serious drug dealing and money
laundering offences. Of this
80 just under 40 are
overseas nationals from 19 countries, a number of
whom
received long prison sentences. These groups
are intent on pumping as much
illicit drugs as they
can into our communities causing considerable
social
harm, crime and victimisation.
“But
what they are not taking into account is that New Zealand is
a small
country population wise, with very
effective tools and cross-agency
capability.
Through ongoing enduring relationships with our
international
partners, we have a very good
understanding of international networks and
the
methodologies being used to import illicit
products in and move cash out.
Simply put it
doesn’t take us long to identify these TNOC cells and
rout
them out.
“So our message today is
don’t bother coming. We will identify
your
people, we will break your networks, we will
seize what assets you have,
whether here or
overseas, and when caught your people can expect to
spend
considerable time in our
jails.
“Operation Mist reiterates the importance of
our transnational partnerships
with law enforcement
agencies across the globe in our common ongoing
efforts
to dismantle organised crime groups and the
enormous harm they cause in
our
communities.”
Bruce Berry, Manager
Intelligence at New Zealand Customs, says “Customs
and
Police are constantly looking to disrupt how
these groups operate. As they
continue to adapt and
grow, we will continue targeting these groups and
the
individuals that align themselves with them.
New Zealand is one part of the
illicit supply chain
and it is through expanding our own law
enforcement
networks that we can have a lasting
disruptive effect on organised crime.”
Today’s
announcement demonstrates how the DEA, led by its Legal
Attaché
Offices around the world, and our multiple
foreign law enforcement partners
can come together
to successfully combat transnational organised crime
and
drug trafficking activity. The trafficking of
cocaine into New Zealand by
South American cartels
will be detected, and this should serve as a
warning
to criminals everywhere who are attempting
to bring drugs into New Zealand
that they are no
match for collective law enforcement
co-operation.