
By Jeffrey Anderson
For ticklethewire.com
An indictment in U.S. District Court in Manhattan of a major international drug trafficking enterprise in the Middle East and Africa is shining a light on law enforcement operations and the diplomatic challenges the United States faces in such foreign cases.
The complications of investigating international conspiracies and dealing with foreign treaties and corruption in foreign lands are among the obstacles U.S. law enforcers face in a case out of Kenya that illustrates the continued rise of East Africa as a global drug hub.
The indictment charges a suspected organized crime family in Kenya and associates from India and Pakistan with running a large-scale operation to transport heroin and meth from the Middle East, through East Africa, and to U.S. ports by sea.
Ibrahim Akasha and Baktash Akasha, Kenyan nationals and sons of the elder Ibrahim Akasha, who was murdered in Netherlands in 2000, face conspiracy and drug trafficking charges. They were arrested last week in Mombasa.
The Akasha organization is managed by Vijay Anandgiri Goswami, known in India as “Vicky” Goswami, the indictment states. A Pakistani man named Gulam Hussein, “Old Man,” is identified as the narcotics supplier for the alleged transportation network. They too were arrested in Mombasa.
Hussein has acknowledged transporting tons of heroin by sea, which he procured from one of the largest suppliers of white heroin in the world, the indictment states. He and the Akashas allegedly planned to import the drugs into the U.S.
People Daily, Daily Nation and others reported the arrests of Hussein, Gowami and the Akashas last week as the indictment was being unsealed in New York. The indictment states that Baktash Akasha met two confidential DEA sources posing as representatives of a Colombian drug trafficking organization in Mombasa, in March, and discussed a plan to import hundreds of kilograms of pure heroin, known as “100 percent white crystal,” into the United States. Akasha offered a discount to one of the DEA sources if he paid for the heroin up front, the indictment states.
He also told the source about a European communications company that provides secure cell phones to evade American or Israeli intelligence, according to the indictment.
During an April meeting in Mombasa that included his brother Ibrahim and Goswami, Akasha told the same DEA source that he had contacted a heroin supplier in Pakistan about buying 500 kilograms of “carat diamond,” referring to high-quality heroin, for importation into the U.S., the indictment states. Akasha told the DEA source that the supplier, who is not named in the indictment, could provide 420 kilograms.
In a recorded telephone conversation in June, Akasha talked to the DEA source about sending a sample of the heroin to East Africa. Later that month, Goswami talked with the DEA source about establishing meth labs in West Africa, offering that he could procure “ton-quantities” of the chemicals to produce meth in East Africa, the indictment states.
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