Organized criminal group to send 1,5 tons of cocaine, in containers from South America to Constanta Harbor – Romania, final destination Western Europe. Organizers of this shipment – identified as two Romanians - NC and IC, under coordination of VMPS, aka EV, Columbian citizen. Investigations showed that the Organization was also involved in heroin trafficking from Turkey to Western Europe. One major connection is another member of the criminal network – Cojan Vasile, owner of an international transport company, involved in 113 kgs Heroin seizure made by the Austrian authorities and in a 108 kgs heroin, 2 mil. Euros, seizure made in Romania as a result of joint investigation - heroin found in a truck belonging to COJAN’s company.

Also, on 5th of December 2007, in Guayaquil – Ecuador - 350 kilograms of Cocaine, of value 22 millions Euros, were seized in a container, transport coordinated by the defendants.