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唐朱昌
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...
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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
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
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
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
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
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
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
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
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
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
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...
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上传时间: 2014-12-15      浏览次数:880次
RM5.7mil worth of drugs seized at airports

Mon, Dec 15, 2014

KUALA LUMPUR: Police foiled three attempts to smuggle in drugs into the country with the seizure of RM5.7 million worth of drugs and the arrest of a suspect in separate checks at several airports, since Saturday.

Deputy Inspector-General of Police Datuk Seri Noor Rashid Ibrahim said in two of the cases, checks revealed the drugs were smuggled in by an African syndicate from Abuja, Nigeria.

"On Saturday night, police had intercepted the attempt to smuggle two luggage which uses one airway bill...One of the parcels contains several pairs of jeans while checks on another bag with the same bill revealed 20.2kg of syabu," he told reporters at the Federal Police Headquarters in Bukit Aman.

On Sunday, police arrested a 44-year-old Indian national who had just arrived from Chennai, India for having 5.4kg of ephedrine.

Noor Rashid said the drugs were hidden in a secret compartment in his luggage.

He said the following day, police foiled another attempt to smuggle in a box containing 23kg of syabu at Cargo complex Kuala Lumpur International Airport, Sepang. The parcels were sent from Abuja, Nigeria.

"We do not rule out the possibility that the first and third case involves insider's job and we believe that the parcels were sent by the same syndicate," he told reporters.

Noor Rashid said the drugs were believed to be meant for local market.