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Friday, July 04, 2008


The United Nations Office on Drugs and Crime (UNODC) has released a report on the heroin trade; "Albania and Kosovo are the heart of the Balkan drug trade route (Albanian Muslim Mafia, Daut Kadrioski) which links Pakistan and Afghanistan (Indian Muslim Mafia, Dawood Ibrahim) with Europe. That route is worth around USD 7bn annually and around 80 percent of the heroin intended for the western European market is smuggled along this route," said a report presented to the U.S. Congress.

The Albanian Muslim Mafia is run by Daut Kadriovski aka Mehmed Haidini (his photo above on L) the reputed boss of one of the 15 Families, embodies the tenacity of the top Kosovar drug traffickers. A Yugoslav Interior Ministry report identifies him as one of Europe's biggest heroin dealers, and Nicovic calls him a "major financial resource for the KLA." Through his family links, Nicovic says, Kadriovski smuggled more than 100 kilos of heroin into New York and Philadelphia, in 1993 he headed for the United States (New York City), where it's believed he continues to operate, moving between Philadelphia, New York City and Northern New Jersey.

The Indian Muslim Mafia is run by Dawood Ibrahim (his photo on R. with sunglasses) and his D' Company are the source of most of the world's heroin. The United States has asked Pakistan to hand over India's 'most wanted' fugitive and international terrorist Dawood Ibrahim for his alleged links to al-Qaeda-related terrorists groups and involvement in the global heroin trade. The FBI and the Drug Enforcement Agency (DEA) have sought assistance from Pakistan's Interior Ministry, Anti-Narcotic Force (ANF) and the Inter-Services Intelligence (ISI) to hunt down Dawood in the Islamic nation. In fact, Dawood has been described by American agencies as "an al-Qaeda facilitator now living in Pakistan who has already been placed in the same category as top al-Qaeda operatives with Interpol issuing a special notice against him". According to the DEA, Dawood is involved in large-scale shipment of narcotics (heroin) to the United Kingdom and western Europe (Albanian Mob) and its smuggling routes from South Asia, the Middle East and Africa have shared links with Osama bin Laden's terror network. He is currently on the wanted list of interpol for organised crime and counterfeiting.
This drug warning by UNODC is the latest in a series of alarming reports by a number of agencies in charge of fighting organized crime, including the FBI, Interpol and Europol, which state that the Albanian mafia is the most serious criminal organization in Europe because it controls a huge part of the heroin trade in a number of European state - Switzerland, Greece, Belgium, Austria,
Sweden, the Czech Republic, Norway, and, recently, in Great Britain.
Bill Warner
Private Investigator
WBI Inc Private Detective Agency
Sarasota Fl

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