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Kazakhstan MIA dismantles international drug recruitment network with foreign partners

2 min
Kazakhstan MIA dismantles international drug recruitment network with foreign partners

This digest was compiled by AI from multiple sources — links to the originals are below.

Kazakhstan's Interior Ministry, working with Ukrainian and Albanian law enforcement, Interpol, and the U.S. Drug Enforcement Administration, dismantled an international network that recruited people into the drug trade under the guise of legitimate employment. The operation lasted more than a year and spanned Kazakhstan, Ukraine, and Albania. Nine suspects have been charged, and the alleged organizer, a 36-year-old foreign national, has been identified.

Key Facts

  • The operation lasted more than a year and involved law enforcement from Kazakhstan, Ukraine, Albania, Interpol, and the U.S. Drug Enforcement Administration.
  • Police identified 31 Telegram drug shops and hundreds of recruited operatives during the investigation.
  • Authorities seized 24 kg of synthetic drug mixture, over 3,500 hand-rolled cigarettes, and about 2,000 pre-packaged doses.
  • Nine suspects have been charged, and the alleged organizer is a 36-year-old foreign national.

Recruitment Scheme

The network recruited people through job advertisements for call-center operators, HR managers, couriers, chemists, logisticians, and warehouse workers. Recruits were promised easy earnings but were later fined, beaten, and illegally detained if they tried to leave. The scheme was run by a 36-year-old foreign national, according to Kazakhstan's Interior Ministry.

International Operation

The active phase of the operation took place in several stages across Kazakhstan and Ukraine. During searches in Kyiv and Kyiv Oblast, police shut down recruitment call centers and identified 27 active community members. In July, 15 searches were conducted in Kazakhstan with the participation of Ukrainian law enforcement, leading to the arrest of key synthetic drug distributors. More than 130 searches were conducted overall, according to Zakon.kz.

Seizures and Charges

In the final stage in Ukraine, law enforcement seized 24 kg of synthetic drugs, over 3,500 hand-rolled cigarettes, and about 2,000 pre-packaged packages. Nine suspects have been charged, and seven people are currently detained, according to Zakon.kz. The search for other members of the international network is ongoing.

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