Kazakhstan, Ukraine, Albania, US dismantle international drug trafficking network

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Kazakhstan's Interior Ministry announced the dismantling of an international drug trafficking network spanning several countries. The operation, conducted with Ukraine, Albania, INTERPOL, and the US DEA, lasted over a year and led to 31 Telegram drug shops being identified and 7 arrests.
Key Facts
- The operation lasted over a year and involved law enforcement from Kazakhstan, Ukraine, Albania, INTERPOL, and the US DEA.
- During the operation, 26 searches in Ukraine yielded about 4,000 digital materials, leading to the identification of 31 Telegram drug shops.
- In May, 70 searches in Kyiv and Kyiv region shut down recruitment call centers and identified 27 active members.
- In July, 15 searches in Kazakhstan led to the detention of suspected network participants.
- The final stage in Kyiv and five Ukrainian regions involved 35 searches, seizure of 24 kg of synthetic drug mixture, and charges against 9 suspects.
International Operation
Kazakhstan's Interior Ministry announced the liquidation of an international drug trafficking network that recruited people under the guise of legal employment. The special operation lasted over a year and covered the territories of several states. It was conducted jointly with law enforcement agencies of Ukraine and Albania, the Prosecutor General's Offices of Kazakhstan and Ukraine, INTERPOL, and the US Drug Enforcement Administration. The alleged organizer is a 36-year-old citizen of a neighboring state.
Recruitment and Enforcement
The network recruited call center operators, HR managers, chemists, couriers, drug dealers, logisticians, and warehouse workers, promising easy money. People who tried to leave the criminal activity were fined, beaten, and illegally detained. During one stage in Ukraine, 26 searches were conducted and about 4,000 digital materials were seized. Analysis of these materials revealed 31 Telegram drug shops, alleged organizers, and hundreds of involved individuals.
Arrests and Seizures
In May, 70 searches in Kyiv and Kyiv region shut down recruitment call centers and identified 27 active members. In July, 15 searches in Kazakhstan led to the detention of suspected participants, who are being checked for involvement in drug sales. The final stage in Kyiv and five Ukrainian regions involved 35 searches and the liquidation of two links of the international network. Law enforcement seized 24 kilograms of synthetic drug mixture, over 3,500 homemade cigarettes, and about 2,000 packaged bags. Seven people were detained and nine alleged participants were charged.