Tracking major organized crime worldwide
• Dedicated data engineering
• Monitoring ~400 entities
X: x.com/WorldCrimeIntel
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Evidence seized during the Santa Elena operation included two firearms, two laptops, ten mobile phones, various passports, and documents. In a related military action in Baños, about 200 kg of cocaine were seized and three suspected Los Choneros members arrested.
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Panama: Authorities intercepted a speedboat southwest of Isla Jicarón, Veraguas province, in coordination with the US Coast Guard and Panama's National Aeronaval Service [SENAN], seizing 1,790 packages of drugs, each typically weighing about 1 kg, and arresting three Nicaraguan nationals.
Among those captured were Belgian-Moroccan fugitives Abdelilah El Messaoudi, sentenced to 34 years in Belgium, and another figure known as Glamourboy, both considered central to European cocaine routes.
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Morocco: Eleven suspects, including Moroccan, French, Belgian, and Dutch dual nationals, were arrested in coordinated police and intelligence [DGST] operations in Marrakech and Tangier targeting an international drug trafficking network.
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Ecuador: Authorities, in coordination with INTERPOL and European partners, captured Jakimiec Tomas, a Polish national considered a high-value target for his alleged role as a key transnational coordinator in the trafficking of large cocaine shipments from Ecuador to Europe.
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He is reportedly a link between the Albanian mafia, Colombian armed groups, and Ecuadorian organizations Los Lobos and Los Choneros, utilizing fortified properties with advanced security systems to evade capture.
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Police searches seized cocaine, luxury vehicles, motorcycles, watches, large sums of cash in multiple currencies, credit cards, mobile phones, and passports. The operation was part of joint action with European law enforcement.
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Ten of those detained were subject to Interpol red notices for crimes such as large-scale cocaine trafficking, money laundering, and fraud, with several linked to operations through the Belgian port of Antwerp.
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