Base de datos de jurisprudencia

Delitos relacionados con drogas

Sustancias

• Cannabis

Operation France-Morocco involving controlled delivery

Resumen de los hechos

The case evolves around 11 people involved in organized drug trafficking operations between Morocco and France.

On 13 June 2011, The French authorities requested the help of the DGSN (Direction Générale de la Sûreté Nationale; Morocco’s national security agency) to organize a controlled delivery. This operation sought to dismantle a criminal organization specialized in drug trafficking between Morocco and the Paris region, in France.

The investigation established that the head of the criminal organization had appointed a French national to Morocco to supervise the transport of an unknown amount of controlled drugs. The drug was concealed in an oil cargo, in an “Iveco” van.

On 18 June 2011, the police forces of the Tanger-Med seaport eased the transit of the van. Once it reached Séte, in Southern France, the van was closely monitored until reaching the location of the cargo’s unloading.

As a result of this controlled delivery, 11 people were apprehended in several cities in France and a large quantity of cannabis resin was seized.

Autor:
UNODC / United Nations Online Volunteers

The translation and summary of this case was kindly prepared by United Nations Online Volunteers

Cuestiones transversales

Delincuente/Delito

Detalles

• Ocurrió a través de uno (o más) de las fronteras internacionales (transnacional)

Países interesados

Marruecos

Francia

Investigación

Organismos interesados

• Paris’ Office Central pour la Répression du Trafic Illicite des Stupéfiants (OCRTIS; Central Office for Illegal Drug Trafficking Repression)
• DGSN (Direction Générale de la Sûreté Nationale; Morocco’s National Security Agency)

Técnicas especiales de investigación

• Entrega vigilada

Cooperación internacional

Países interesados

Francia

Medidas

• Cooperación internacional en materia de aplicación de la ley (incluida la INTERPOL)

Resumen

The request made by France to Morocco was part of the investigation led by Paris’ Office Central pour la Répression du Trafic Illicite des Stupéfiants (OCRTIS; Central Office for Illegal Drug Trafficking Repression, under the supervision of the public prosecutor of the Paris’ Grande Instance tribunal (JIRS).