复旦大学中国反洗钱研究中心-反洗钱新闻

反洗钱新闻

AML NEWS

中文新闻

英文新闻

专题新闻

专题评论

＋更多

相关视频

常州警方收缴单笔最多毒品

＋更多

专家名录

唐朱昌
教授，博士生导师。复旦大学中国反洗钱研究中心首任主任，复旦大学俄...

严立新
复旦大学国际金融学院教授，中国反洗钱研究中心执行主任，陆家嘴金...

陈浩然
复旦大学法学院教授、博士生导师；复旦大学国际刑法研究中心主任。...

何　萍
华东政法大学刑法学教授，复旦大学中国反洗钱研究中心特聘研究员，荷...

李小杰
安永金融服务风险管理、咨询总监，曾任蚂蚁金服反洗钱总监，复旦大学...

周锦贤
周锦贤先生，香港人，广州暨南大学法律学士，复旦大学中国反洗钱研究中...

童文俊
高级经济师，复旦大学金融学博士，复旦大学经济学博士后。现供职于中...

汤　俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...

李　刚
生辰：1977.7.26 籍贯：辽宁抚顺民族：汉党派：九三学社职称：教授研究...

祝亚雄
祝亚雄，1974年生，浙江衢州人。浙江师范大学经济与管理学院副教授，博...

顾卿华
复旦大学中国反洗钱研究中心特聘研究员；现任安永管理咨询服务合伙...

张平
工作履历：曾在国家审计署从事审计工作，是国家第一批政府审计师；曾在...

上传时间： 2014-10-21 浏览次数：620次

Cops seize 37kg of meth at KLIA

Tue, Oct 21, 2014

https://my.news.yahoo.com/cops-seize-37kg-meth-klia-001022185.html

KUALA LUMPUR: Police thwarted an attempt to smuggle in 37kg of methamphetamine, valued at RM4 million, through Kuala Lumpur International Airport (KLIA) cargo on Sunday.

It is learnt that the drugs came in the form of eight packets, weighing about 4.6kg each, from Addis Ababa in Ethiopia.

Federal police Narcotics Department director Datuk Seri Noor Rashid Ibrahim said the operation came about following the arrests of 11 people, including two drug syndicate kingpins, in connection with a 30.3kg methamphetamine shipment worth RM3 million which was seized on Oct 1.

Those arrested were nine Nigerian men, including the drug lords, a Tanzanian woman and a Malaysian woman. They were aged between 24 and 54.

“Following interrogation of the suspects, we were told that another shipment would arrive on Sunday via air cargo at KLIA.

Rashid said the drugs were concealed in brown-coloured paper and were flown from Addis Ababa via an Air Ethiopia flight.

“We also checked the addresses listed on the airway bill but all were fake.”

He said the drug lords were responsible for trafficking the drugs from Nigeria, South Africa and China into Malaysia, before distributing it into the local market and neighbouring countries like Indonesia.

In Sepang, KLIA Customs director Datuk Chik Omar Chik Lim said the department had managed to seize 7.4kg of methamphetamine worth RM1.4 million in four cases this month.

He said two suspects from China and one from Nigeria, with the latest being at 1.50am yesterday in which a woman from China was detained when she was found with 2.28kg of a methamphetamine powder in her luggage.

Chik Omar said the cases were being investigated under section 39(B) of the Dangerous Drugs Act which carries the mandatory death sentence upon conviction.

He said the arrests and seizures this month were part of the 336kg of drugs worth RM58 million which was confiscated from January to October this year, with 17 foreigners having been detained.