Showing posts with label drugs. Show all posts
Showing posts with label drugs. Show all posts

Wednesday, January 27, 2016

Colombia research

Colombia





1565 – British slave ships African slaves men, women and children. (UK slave trafficking. Nick Hazlewood ©2004).

7 Dec 1580 – Recorded eruption of Galeras volcano. (Wikipedia Colombia timeline history).

1945-55 – Mid 1940s in the decade ending in the 1950s, 300,000 people were killed, hacked to death with machetes. (Drug Barons. Paul Copperwaite ©2010 US UK)

1948 – Since 1948, when as a young student, Fidel Castro participated in the violence that rocked Colombia and distributed anti-US propaganda.

April 1948 – In Bogota Colombian, trained guerrillas for Latin America. Three day conference anti-US, violence and a riot called the Bogotazo, Fidel Castro. (The Havana mob. TJ English ©2007 UK).

7 April 1948 – Fidel Castro went to Bogota Colombia. He met with Jorge Eliecer Gaitan, two days later Geitan was murdered and riots broke out in the city. Riotingwent on for 3 days, called the Bogotazo. (Red heat. Alex von Tunzelmann (c)2011 UK).

1968-75 – Castro began supporting and training M19, a Colombian group that captured the Dominican embassy and justice building in Bogota and assassinated several Colombian judges.

1970s – 2010 – Aunty. Australian cocaine imports. A Colombian woman in her 50s who moved to Australia in the 1970s. Tonnes of cocaine every 18 months, a syndicate. (Smack express. Clive Small ©2010 Australia).

1980s – Cocaine in Australia. Juan Guillermo Diez Orozco was a Colombian and Australian citizen. Cocaine importer. (Smack express. Clive Small ©2010 Australia).

1981 – US drugs Mexico timeline 14 Jan 2010. Drug boss Pablo Escobar forms Medellin cartel with other Colombian traffickers, tonnes of cocaine into Miami Florida via the Caribbean. Reuters.

8 Feb 1982 – Miraflores Colombia, under aircraft explosion one person was killed and four wounded.

1983 – BCCI got 49% of Banco mercantile, a 24 branch Colombian bank, later renamed Banco de Credito y Comercio de Colombia. One of the board members was Rodrigo Llorente who was one of the richest politicians in Colombia.

1983 – BCCI got its Colombian bank and added seven new branches over the next four years while its assets grew to $213 million. Drug money in Colombia and BCCI one client was Jose Gonzalo Rodriguez Gadha, a cartel leader who stashed millions in BCCI.

31 March 1983 – 5,000 people were killed in Popayan. Timeline of earthquakes.

1984 – By 1984 FARC and M19 got $150 million a year from the business of protecting drug smugglers and traffickers. Colombian terrorist groups.

1984 – Minister of Justice, Rodrigo Lara Bonilla, was shot dead by hitmen hired by the Medellin cartel. Byron de Jesus Velasquez was arrested. (Wikipedia Colombia timeline history).

10 March 1984 – Tranquiliandia a large cocaine processing lab in the jungles of Caqueta, for the Medellin cartel, was destroyed by the Colombian police and DEA. (Wikipedia Colombia timeline history).

Jan 1985 – Aldrich Ames sat in a KGB safe house in Bogota. Ames was a senior CIA officer, an American traitor. Spy. (Espionage ©1995 E Volkman).

6 Nov 1985 – M19 guerillas, 100 victims and many more missing. He army is blamed for forced disappearances of civilians. (Wikipedia timeline history Colombia).

6 Nov 1985 – 35 M-19 guerrillas attacked the Colombian palace of justice in Bogota. They held 250 hostages, many justices of Colombia. When govt troops took over the site 25 hostages were dead and all the guerrillas. By 1990 more than 200 court officials and 40 Colombian judges had been murdered. (Drug barons. Paul Copperwaite ©2010 US UK).

6 Nov 1985 – M-19 guerrillas occupied the palace of justice Bogota in Colombia. (Chch Star NZ. Today in history. 6 Nov 2015).

13 Nov 1985 – Armero city in Tolima was destroyed, flooding, and the eruption of Nevado del Ruiz volcano. The Armeno tragedy. 20,000 dead and many made homeless. (Wikipedia Colombia timeline history).

13 Nov 1985 – Colombia’s Nevado del Ruiz volcan,o in the town of Armero erupted, spewing hot ash onto glaciers, which formed a river of debris and black ash, nearly 13 feet deep, burying the town of Armero, and killing 22,000 people, about 90% of the population. (Bad times in history. Roland C Barker ©2001 US).

19 Dec 1985 – 71 bodies found in mass graves in Colombia. The Irish Times.

1986 – 20,000 civilians murdered by the Colombian military since 1986.

4 Feb 1987 – Drug dealer Carlos Lehder was arrested at a farm near Medellin. Extradited to the US on a DEA plane. (Wikipedia Colombia timeline history).

1988 – Yair Klein in Colombia, an Israeli security company called Spearhead ltd, training hit squads of the Medellin cocaine cartel in assassination and bombing. Klein was in Antigua. Medellin chief Jose Gonzalo Rodriguez Gacha. (Global research. Peter Dale Scott. 6 Sept 2008).

13 Jan 1988 – A huge bomb exploded outside the Monaco eight storey apartment building owned by Escobar in Medellin. The blast killed two nightwatchmen and dug a 13 foot hole in the street. The blast shattered windows in nearby buildings. The war of the cartels had begun. (Drug barons Paul Copperwaite ©2010 US UK).

1989 – People were arrested and detained without being charged with a crime. Bogota Colombia and the Medellin cartel. Fortune magazine listed the cartel’s leader as the richest man in the world. Jose Rodriguez Gacha, worth $5 billion. (Drug barons. Paul Copperwaite ©2010 US UK)

25 May 1989 – A 220 pound car bomb exploded near a convoy carrying Masa and his bodyguards travelling to Bogota. Killing 6 people and injuring more than 50. (Drug barons. Paul Copperwaite ©2010 US UK).

18 Aug 1989 – Pablo’s killed presidential candidate Luis Galan. Hit men killed PNC colonel Waldenar Franklin . Medellin cartel. (Drug barons. Paul Copperwaite ©2010 US UK).

27 Nov 1989 – Avianca flight 203 exploded with 107 people on board. A bomb was planted by the Medellin cartel. No survivors. (Wikipedia Colombia timeline history).

1990s – Colombian drug trafficking in the early 1990s was a producer and distributor of heroin. By 1992 Colombia was producing heroin. Carli cartel drug heroin in the early 1980s. (Drug barons. Paul Copperwaite ©2010 US UK).

1990-92 – In Aug 1990 Cesar Gaviria became president of Colombia. 41 traffickers had been extradited from Colombia to the US. June 1992 Miguel Maza Marquez was chief of DAS, Colombian intel, implicated in trafficking. (Drug barons. Paul Copperwaite ©2010 US UK).

1990-94 – Sir Keith Morris was the British ambassador to Colombia. (Drug barons. Paul Copperwaite ©2010 US UK).

April 1990 - “Operation polar cap” was a US money laundering investigation. It involved hundreds of millions of laundered cocaine profits. LA Times reports April 1990. US 754 accounts in 173 banks in the US were frozen “Opeation polar cap” Bank of America, Security Pacific national bank. (The paradise conspiracy. Ian Wishart (c)1995 NZ).

1991 – The height of Escobar’s fight with the Cali cartel. There were 7,081 murders in Colombia, the worlds murder capital for that year. More than 500 police were killed by poor youth. (Drug barons Paul Copperwaite ©2010 US UK).

1992 – Colombian drug lords move high grade heroin into the US. PBS frontline.

March 1992 – April 1993 – The collapse of the Colombian national electricity generation system caused power blackouts, 18 hours a day with no power. (Wikipedia Colombia timeline history).

15 Feb 1993 – Bombings by Mafia druglords killed 14 people in Bogota. (Timeline internet).

1994 – Roberto Pannunzi Italian mafia was arrested in Colombia. He had links to Colombian cartels for trade in cocaine. He was extradited to Italy and released. Heart attack, and disappeared in 2009. (Timeline internet).

1994 – A decree was issued to regulate private vigilante groups with the army. Called CONVIVIR, or special vigilante and privatre security services. Mancuso was head of Convivir horizonte. (Zero zero zero. Roberto Saviano (c)2013 UK).

6 June 1994 – 6 earthquake in Cualande Toez 1,000 people were killed Cauca. Timeline of earthquakes.

3 July 1994 – Pele and the mafia shoot of Colombia. Paul Wilson. The Observer. UK.

Oct 1994 – Corruption. Antanas Mockus was elected mayor of Bogota. Crime was rampant, the murder capital of the world. There were more than 4,200 murders in 1993 alone. The government was corrupt. Poverty widespread. The new mayor closed down the transit police department with 2,000 bribe taking cops. (Economic gangsters. Raymond Fisman. Edward Miguel (c)2008 US).

8 Feb 1995 – 6.4 earthquake 46 people were killed. Timeline of earthquakes.

July 1996 – Juan Guillermo Diez Orozco went to Colombia from Australia. Cocaine network in Sydney. (Smack express. Clive Small ©2010 Australia).

1997 – Colombia altered the constitution to re-introduce extradition to the US. (Zero zero zero. Roberto Saviano (c)2013 UK).

1999 – By 1999, 85% of heroin sent to the north east US was of Colombian origin. (Drug barons. Paul Copperwaite ©2010 US UK).

19 Jan 1999 – Armenia earthquake over 2,000 people dead and 3,000 people were missing. Quarter of a million people were made homeless. (Wikipedia Colombia timeline history).

25 Jan 1999 – 6 earthquake in Valle del Cauca, 273 people were killed and 900 people were injured, 2,000 people died in Armenia state. Timeline of earthquakes.

2000 – Australia, Juan Guillermo Diez Orozco and Australian Cornwell, Medellin Colombia. Adolpho Zapata and the cocaine trade. John Lawrence in Sydney Australia. Dominic Brokenshire. “Mr Carlos” was an alias for Orozco. (Smack express. Clive Small ©2010 Australia).

2000 – In several cities in Colombia, libraries were destroyed by the civil war razing the country. (A universal history of the destruction of books. Fernando Baez (c)2004 US).

2000-2001 – Liechtenstein based financier Rudolf Ritter laundered one million from the Colombian Cali cartel drugs. SPAG board a Russian company. (Deception. Edward Lucas (c)2012 UK).

31 Oct 2001 – Colombia sends drug lord to the US. Cocaine. Herald Sun.

2002-2008 – Colombia's top brass are implicated in extrajudicial executions. Murders. Unpublished evidence shows army generals and colonels from 2002 to 2008 (Human rights watch 25 June 2015).

2003 – Arms trafficking in Colombia. Kim Cragin. Bruce Hoffman. US DIA Santa Monica RAND Worldcat database.

2004 – Aerial spraying fails to reduce coca cultivation in Colombia. Washington office on Latin America. Coca and opium poppy production in South America ONSCP. 2004 coca and opium poppy Colombia and Andes. US office of national drug policy ONDLP.

April 2004 – In the first 10 months of 2004 Colombia extradited 250 people to the US for drug related crimes. In April 2004, 400 US military and 400 US contractors were operating in Colombia. (Drug barons. Paul Copperwaite ©2010 US UK).

2 Aug 2004 – US listed Colombian president Uribe Colombian drug trafficking in 1991. Medellin cartel and govt.

22 Oct 2004 – A bomb explosion at a government building injured six people.

28 March 2005 – Smugglers submarine caught in Colombian drug net. The Australian.

21 Aug 2006 – Car bomb kills one person and wounds eight.

11 Oct 2006 – Major heroin shipment seized in Colombia. 56.8 kilos of heroin. BBC UK.

2007 – Drug trafficking, Cocaine and the CIA. Just like in the Asian golden triangle. (The secret history of the American empire. John Perkins ©2007 US).

18 Jan 2007 – Colombian ring smashed. Smuggling. The Australian.

29 March 2007 – Implicated, Colombian govt in Chiquita terror scandal. The Nation.

23 Dec 2007 – Colombian police seized 42 kilos of heroin in the biggest haul of 2007.. BBC UK.

2008 – In Haiti drug traffickers from Colombia have laundered money through property in Haiti in the last decade. Called an investment. (A crime so monstrous. E Benjamin Skinner ©2008 UK).

13 April 2008 – Missing person when 17 years old. Andry Julieth Escobar Rojas. Now 25 years old Spanish. Interpol.

30 Oct 2008 – Colombian army troops. Poor, unemployed and homeless people were taken to isolated areas and murdered. 3,350 cases were recorded. (Wikipedia Colombia timeline history).

7 Jan 2009 – Body count. Colombian scandal declassified, a history of abuses by the Colombian army.

2010 – UNICEF says 18% of children under 5 in Latin America and the Caribbean have not been registered. In Brazil 25 million people do not have a birth certificate. Three million babies in Colombia have not been registered. In Mexico’s Chiapas 25,000 children do not have a birth certificate. A person with no ID, those who “do not exist”. (Slavery inc. Lydia Cacho (c)2010 UK)

July Aug 2011 – Buenaventura Colombia. Kelly Nicholl. Mass graves. Gimena Sanchez Garzoll. NACLA.

8 Sept 2011 – Drug mule dies in New Zealand. A Colombian drug mule died after cocaine pellets burst inside. Telegraph UK.

2012 – Colombia Catholic church records 1600-2012. Deaths and child recognition. Family search LDS Wiki. Missing people in Colombia.

3 Oct 2012 – Italian prosecutors say Canada is too lax on the Mafia. Ndrangeta has a presence in Toronto’s Thunder bay. Money laundering and Colombian drugs. CBS news.

5 Nov 2012 – Insight organised crime in the Americas. Colombia detains major heroin trafficker. By Laura Gomez. Carlos Mario Agudelo. Colombia had 3,950 hectares of poppy cultivation in 2004. Heroin into the US from Colombia.

26 Nov 2012 – Samanti Andrade Vanegas. Missing person. Interpol.

27 Nov 2012 – The Carabinier in Milan arrested 53 Italians and a Colombian for drug trafficking, weapons, stolen goods and money laundering. The network had in Cesano. Boscone, carpets with liquid cocaine. (Zero zero zero. Roberto Saviano (c)2013 UK).

21 Dec 2012 – Lifting the veil on Colombia’s Emerald Czar. Documents Victor Carruza 1997 Miraflores massacre.

27 Dec 2012 – Carlos Ernesto Arango Laguado. Missing person Interpol.

18 Feb 2013 – Missing person when 4 years old. Now 6 years old. Diego Jose Uriana Ipuana. Male. Spanish. Interpol.

24 March 2013 – Carmen Arleth Arias Solipa. Missing person Interpol.

8 April 2013 – Chiquita block release of files on Colombia’s terror. Banana giant.

22 May 2013 – Danni Alejandro Bedoya Castaneda missing person . Interpol.

23 May 2013 - Adoption scandal. Orphanage dumped. Poor families lost children to the state. Child trafficking.

4 June 2013 – Missing person at 15 years old. Now 17 years old. Female. Leidy Carolina Ballen Martinez. Spanish. Interpol.

16 June 2013 – Nicolas Andres Avellaneda Rodriguez. Missing person. Interpol.

20 June 2013 – Paula Alejandra Cifuentes Florian. Missing person. Interpol.

9 July 2013 – Juan Carlos Alvarez Calle. Missing person. Interpol.

11 Nov 2013 – Luz America Alfardo Diaz. Missing person. Interpol.

15 Dec 2013 – Mario Arismendi Izquierdo. Missing person. Interpol.

19 Dec 2013 – Child soldiers being identified from mass graves. Talking About Colombia. The Colombian institute for forensic medicine has identified the remains of children from mass graves.

27 Dec 2013 – Jose Angel Alon Misa. Missing person. Interpol.

19 Feb 2014 – Maria Nancy Anaya. Missing person. Interpol.

24 April 2014 – Maria Lucerno Alvarado Sanabria. Missing person. Interpol.

18 July 2014 – Who controls Medellin’s fragile peace in Colombia’s model city. James Bargent. Christian Science monitor.

19 July 2014 – Gina Victoria Arias Canacho. Missing person. Interpol.

12 Aug 2014 – Missing person at 4 years old. Now 5 years old. Sofia Guerrero Camargo. Spanish. Female. Interpol.

13 Aug 2014 – Missing person at 13 years old. Now 14 years old. Salyda Vanesa Caldar Mendez. Female. Spanish. Interpol.

29 Aug 2014 – What happened to 92,000 disappeared people in Colombia. Bogota. More than 92,000 Colombians have disappeared over 50 years. ICRC. Newsweek. Reuters.

1 Sept 2014 – Deadly silence. 92,000 Colombians are still missing. Tens of thousands of people are missing in Colombia. Catholic online.

17 Sept 2014 – 97,000 people have disappeared in Colombia, 70,000 people are still missing. Colombia reports.

19 Sept 2014 – Virgins for sale in Colombia. The worlds biggest brothel. Channel 4 news. Criminal organisation “The office”.

20 Sept 2014 – Medellin as the world largest brothel. Sex trafficking and Pablo Escobar. Fox news Latino.

23 Sept 2014 – Police. Mexican cartels are trafficking cocaine directly from Colombia. VOA Bogota. Trustlaw.

26 Sept 2014 – Colombia needs more prosecutors for sex trafficking. Bogota. Identify and investigate sex trafficking crimes. Low conviction rates, an invisible problem. Reuters.

23 Oct 2014 – Nestle’s workers in Colombia protest with unions. Edgar Paez leader of the national food industry union. Sinaltreinal. Colombia reports.

29 Oct 2014 – Santos, ongoing corruption battle. Pres Juan Manuel Santos. Colombia reports.

11 Nov 2014 – 20 girls were held as sex slaves in Bogota by sex traffickers. 3 police raids in the city centre. Police find drugs and alcohol. Colombia reports.

14 Nov 2014 – Bogota police shut down a sex trafficking operation. Three people were arrested in Bogota. Underage girls are being raped by paedophiles. Colombia reports.

17 Nov 2014 – In Colombia one third of the sex slaves are under 14 years old. (Aangirfan).

21 Nov 2014 – 15 Colombian police were arrested in internal corruption crimes. Colombia reports.

21 Dec 2014 – Dominican republic seized half a ton of cocaine. Santo Domingo republic. 1,000 pounds (454kg) of cocaine. 12 people were arrested including a police officer. Drugs found on a fishing boat. The cocaine was from Colombia. The police officer arrested had $10,000 cash. AP. NZ Herald.

28 Dec 2014 – Missing person when 5 years old. Paula Nikol Palacios Narvaez. Female. Spanish. Interpol.

20 Jan 2015 – Italian police arrest a mafia drug ring. Links to Colombian organised crime, 26 arrested in Italy and 600kg of cocaine and hashish was seized. Telegraph UK.

27 Jan 2015 – Colombian orphans fed restaurant scraps. Welfare agencies. Corruption allegations. Orphans in care. Colombia reports.

8 Feb 2015 – A mass grave with 62 bodies was found in Colombia. Victims of a paramilitary group. New Kerala.co.

9 Feb 2015 – Missing person when 18 years old. Female. Laura Vanessa Arbelaez Zapata. Spanish. Interpol.

6 March 2015 – FARC asks the Colombian government to declassify archives. Commander Joaquin Gomez, Declassifying state archives. Telesur.

19 May 2015 – Colombia landslides, the death toll could rise as dozens of people are killed. At least 45 people were killed in landslides in the northeast mountain regions of Colombia. Telegraph UK.

25 June 2015 – Colombia's top brass are implicated in extrajudicial executions. Murders. Unpublished evidence shows Colombian army generals and colonels. From 2002 to 2008. (Human rights watch. 25 June 2015).

29 July 2015 – World news report. A 5.9 earthquake shakes the Colombia Panama border. Robinspot.com Twitter.

20 Aug 2015 – 341 images added to Cementerio de Since San Luis de Since Sucre Colombia 4 days ago. Billion graves activity.

16 Oct 2015 – Earthquake 3.2 in the Panama Colombia border region. EMSC.

16 Oct 2015 – Earthquake 2.8 Colombia. EMSC.

18 Oct 2015 – Missing people. Tens of thousands of missing people in Colombia. Yahoo news. Latin America news dispatch. Swissinfo.ch.

27 Oct 2015 – 12 people killed in a rebel attack in Colombia. Press TV. Twitter.

29 Oct 2015 – Colombians fear return of FARC terrorists. Frances Martel. Breitbart. http://www.breitbart.com/national-security/2015/10/29/colombians-overwhelmingly-reject-former-farc-terrorists-as-new-neighbors/

9 Nov 2015 – ICRC forensics searches for missing people in Colombia.

5 Dec 2015 – At least 16 women are feared killed by the monster of Monserrate. The bodies of 9 women have been found. The bodies were found on a hillside in Monserrate. Serial killer 34 year old Fredy Armando Valencia admitted to killing the women and burying them in Monserrate. Stuff.co.nz. NZ Herald. Onenews. AP. Bogota.

10 Dec 215 – Police corruption in Colombia. Colombian president Juan Manuel Santos. Illegal surveillance and rape. Spying on journalists to cover up male rapes. High ranking police from DIPOC police intel and rape of boys. Telesur. Reuters.





















































Tuesday, January 19, 2016

Hong Kong research

HONG KONG




1680s – Sex slavery, buying girls and women, drug smuggling, Triads in Hong Kong. Sun Yee On, sex slavery. Wo Shing Wo triads and extortion. Opposition to the Qing dynasty in the 1680s. (The history of organised crime. David Southwell ©2006).

1842-1898 – Hong Kong became a British colony in 1842, after China’s defeat in the first opium war. The British got Kowloon in 1860 and more in 1898 from China. (Empire of secrets. Calder Walton ©2013).

1 Feb 1864 – Hong Kong. Otago Daily Times NZ. Papers Past.

5 Feb 1864 – Hong Kong. Daily Southern Cross NZ. Papers Past.

1894 – Plague struck Hong Kong. Colonial authorities used quarantine and charities. Bacteria was called Yersinia Pestis. (History Today. March 2013 UK).

18 Sept 1906 – A typhoon with tsunami killed about 10,000 people in Hong Kong. (Chch Star NZ. Today in history 18 Sept 2015).

Early 1930s – Triads in Hong Kong. Opium wars in 1842. Gambling and sex slavery. There were eight main Triads in Hong Kong. Yee On, unions and corruption. (The history of organised crime. David Southwell ©2006).

7 Sept 1937 – Postcard from Hong Kong sent to Australia in 1937. Sent from the SS Manhin on 7 Sept 1937. Arrived five days ago, missed the typhoon by a few hours. Terrible disaster, wrecked ships eveywhere, dead Chinese. A 7,000 ton liner blows out to sea. Serious cholera outbreak. (Who do you think you are mag. April 2014 UK).

7 Sept 1937 – Hong Kong is full of refugees from Shanghai China. The typhoon, 30 miles off Hong Kong The typhooon and the .. China. One of the worst typhoons in Hong Kong's history, killing many thousansd of people. (Who do you think you are mag. April 2014 UK).

1941-45 – Oliver Lindsay. The battle for Hong Kong 1941-45. Hostage to fortune. Spellmount publishers ltd 2002.

25 Dec 1941 – Hong Kong fell to Japan. 1,816 British and other POWs on the “Lisbon maru” for shipment as slaves to Japan. (Japans Gestapo. Mark Felton ©2009 UK).

10 July 1949 – Hong Kong cold war. Michael Davidson. The Observer UK.

July 1952 – The US communications intel based at the British. Send an extra 800 US force Sigint unit to Hong Kong to join the British and Australians. Hong Kong and intel gathering. (GCHQ Richard J Aldrich ©2010 UK).

1954 – Civil Air Transport CAT Taiwan, Tokyo and Hong Kong. (Air America. Christopher Robins (c)1979 UK).

7 June 1955 – Hong Kong local intel committee papers of the joint intel committee far east JOIC FE. The public attitude of the Chinese population in south east asia and Hong Kong in the event of war. Hong Kong the critical years 1945-49. (Empire of secrets. Calder Walton ©2013).

1960s – Heroin refineries along the Thai, Burma border, most syndicates were dominated by Triads in Taiwan, Hong Kong, Macau, with links to KMT, above the law corrupt police. (Merchants of madness. B Lintner. M Black ©2009 Thailand).

1960s – On 22 June 1971 in Vietnam heroin and US GIs. 1960s Hong Kong heroin labs, international syndicates Chinese. (Politics of heroin in southeast Asia. Alfred W McCoy).

Mid 1960s – Raw opium from the golden triangle was smuggled on Chinese fishing boats from the Thai coast to Hong Kong, where it was refined into heroin in labs in remote areas of Hong Kong. (Merchants of madness. B Lintner. M Black ©2009 Thailand).

April 1965 – John Pullman, Meyer Lansky’s courier and financier went to Hong Kong, drugs and gambling there. (Politics of heroin in southeast Asia. Alfred W McCoy).

18 Aug 1967 – Long term study, Shibuya BRL intel in Hong Kong in the era. (Empire of secrets. Calder Walton ©2013).

1968 – Santos Trafficante visited Singapore, Hong Kong and south Vietnam in 1968. The Florida mafia boss and American troops in south Vietnam. An underworld narcotics stronghold. (The mafia killed JFK. David E Schiem (c)1988 US).

1968 – Florida mafia Frank Carmen Furci and US military clubs in Vietnam. Tampa mafia boss Santos Trafficante visited Furci in Hong Kong then went to Vietnam where he met with Corsican mafia about heroin. (The mafia killed JFK. David E Schiem (c)1988 US).

1968 – USA military in Vietnam 1965. Frank Carmen Furci, US mafia, went from Vietnam to Hong Kong in Aug 1967. 1968 Frank Furci in Hong Kong, Corsican syndicates in Saigon. Santo Trafficante visited Furci in Hong Kong in 1968 then Trafficante went to Saigon. Corsican gangsters there. (Politics of heroin in southeast Asia. Alfred W McCoy).

1969 – Mr Kaplan a journalist who worked for Truth newspaper Auckland, then worked for a Hong Kong paper. China Mail story. Josip Kumarich was murdered. Josip Kunnarich Air India flight arrived in Hong Kong 30 Oct 1969, he was detained by airport security and sent to Kowloon city police station. Taimahatan police station He was found dead in police custody, Lies corrupt the legal system.(Justice. Kevin Ryan ©1997 NZ).

1969 – Murder inquest into death of Josip Kumarich, his killers were members of the Hong Kong police. In Nov 1969 two of his brothers, Tony and Ivan, came from Yugoslavia, emigrated to NZ. 1968 Josip flew to Yugoslavia. Josip died in Hong Kong. Kai Tak airport died from al alleged heart attack. Flown back to NZ 5 Nov 1969. Kevin Ryan Hong Kong 11 Dec 1969. (Justice. Kevin Ryan ©1997 NZ).

1973 – Sparticus education. In 1973 Nugan and Michael Hand set up Nugan Hand bank. Nugan ran operations in Sydney where as Hand set up a branch in Hong Kong. Australia to access a money laundering facility for illegal transfers of Australian money to Hong Kong. John Simkin Sept 1997- June 2013.

1979 – BCCI’s biggest Asian outpost was Hong Kong. In 1979 BCCI had 50% of Hong Kong metropolitan bank. BCCI nearly got 100%. BCCI changed its name to Bank of Credit and Commerce Hong Kong ltd.

1982-97 – Corruption 14K, the Wo Shing Wo and Sun Yee On were all expanding across Asia. Building empires of gambling, sex slavery, extortion, drug trafficking, money laundering. Hong Kong and Macau bases. Triads brought into some of the casinos controlling high rollers that doubled as money laundering bases. Corrupt Hong Kong police. When Hong Kong returned to China in 1997 they went global. Vietnam and Australia launderers and drug runners. Operation Gordian. (p37 The Sting. Nick McKenzie ©2012 Aust).

7 April 1987 – Hong Kong airport, money laundering and drugs. Tax evasion and arms deals. Auckland NZ, Tony Molloy QC. The IRD and Winston Peters. Letter 7 April 1987 IRD by Denise Latimer. Allan May, a tax haven bank in the Channel islands, between the UK and France. Accountants in Hong Kong and London, NZ IRD.(The paradise conspiracy. Ian Wishart (c)1995 NZ).

1989 – Citibank, fraud, investments and taxes. A secret company controlled via Hong Kong called Zorasong, horses from overseas. Zorasong, horses, offshore entities and tax havens. BNZ, European Pacific. Tax havens in 1989. The Cook islands, bank accounts, investment management services CI ltd. BNZ in the late 1908s. Hong Kong fraud office. (The paradise conspiracy. Ian Wishart (c) 1995 NZ).

1990s – Triads, heroin trafficking and sex slavery, money laundering and extortion. Triads in the Chinese community worldwide. (The history of organised crime. David Southwell ©2006).

1990-91 – General Khun Sa, warlord in Burma who controlled 80% of the regions opium trade. In 1990 he was indicted in the US on federal drugs charges but remained a fugitive. In Mid 1991 he had deposited about $300 million in BCCI. The accounts were fed from Taiwan and Hong Kong.

1991 – Hong Kong banks for drug and sex trafficking from Laos, Thailand, Burma aka Myanmar, and Cambodia. BCCI shut down in 1991. Sort of, except for UAE. (Nicholas Shaxson Treasure islands (c)2011 UK).

August 1996 – President Hinckley visits Asian saints, and dedicated Hong Kong temple. Ensign p74 LDS Mormon.

1 July 1997 – At midnight the colony of Hong Kong was returned to China the end of UK 99 year lease. Intel moved to Australia. (GCHQ. Richard J Aldrich ©2010 UK).

1998 – Millions of shipments bypass customs from Hong Kong into China. Some shipments are not reported. Corruption, half of the customs officers in China are on Lai's payroll. Lai is the tip of a Chinese smuggling iceberg, Official trade data and the economics of smuggling. The paper trail left by smugglers. Lai Changxing went to Canada. (Economic gangsters. Raymond Fisman. Eduard Miguel (c)2008 US).

1999-2000 – July 1999 the Oriental Timber Company OTC majority owned by Hong Kong based Global Star holdings. Part of an Indonesian group of companies called Djan Djajanti. Weapons on ships owned by OTC. AK-47s arms trafficking in Dec 2000. Gus Kouwenhoven from Amsterdam exporting rice from south Asia in the 1970s and 1980s. (The shadow world. Andrew Feinstein (c)2011 US).

2000 – Roderic Broadhurst Crime trends in Hong Kong university of Hong Kong.

2001 – Macau crime and the casino state. Leong Vengmei uni of Hong Kong pokfulan rd. (Worldcat database).

26 Nov 2001 – Hong Kong says Russian Mafia ring in Hong Kong. Macao vice trade. BBC UK.

26 Nov 2002 – Casinos pay huge taxes in Macao. Casino tycoon Stanley Ho runs 11 casinos in Macao. BBC UK.

2004 – Emerald group publishing. Journal of money laundering control. Macau casinos and organised crime. Angela Veng Mei Leong.

15 Jan 2005 - Hong Kong daily reports China’s crack down on border casinos. 68 casinos have shut, the dept has detained casino bosses and cut off phones. BBC UK.

24 Jan 2005 – Hong Kong crime down on 2003 but some drug seizures up. BBC UK.

3 April 2005 – Hong Kong Triads cut off Britons fingers. Attack on businessman by men wearing surgical masks has police shocked. Simon Perry. Sunday Telegraph UK. Crime by triads has gone up by 120% in the last year.

27 May 2005 – Hong Kong police drug trafficking. 100 million seized. BBC UK.

30 July 2005 – Drugs. BBC UK.

15 November 2005 – Ian McWalters The link between organised crime and corruption. A Hong Kong perspective. Int anti corruption conference.

2006 – Smuggling 1998 China and Hong Kong customs and shipping. 2006 underground tunnels linked Hong Kong to Shenzhen via the city sewer pipes through which goods are trafficked with China. (Economic gangsters. Raymond Fisman. Edward Miguel (c)208 US).

2006 – Chinese triads in the Chinese community worldwide. Opium, Tongs and Triads. The 14K triad originated in 1945. Gambling, sex slavery, smuggling, loans and extortion. Hong Kong and Macau casinos, corruption and heroin trafficking. (The history of organised crime. David Southwell ©2006).

2006 – Corruption still at top of study worldwide. Business and politics. $700 billion worth of goods went throuhgh Hong Kong ports each year. 24 million 40 foot containers went through Hoing Kong in 2006 alone. No one knows what is going through Hong Kong in those millions of containers. (Economic gangsters. Raymond Fisman. Edward Miguel (c)2008 US).

2006 – Macao the Chinese Las Vegas. Sceren network NY film library (Worldcat database).

2007 – A concise history of Hong Kong. John Mark Carroll. Chinese, British colonial. Google books.

2008 – Transporting goods through secret tunnels linking Hong Kong and China. Corrupt officials smuggling and trafficking. Chinese smugglers bypass the ports. Import export data. Customs officials earn money by looking the other way. Corrupt police and bribes. ((Economic gangsters. Raymond Fisman. Eduard Miguel (c)2008 US).

8 Jan 2008 – Sixty arrested in Hong Kong operation to combat Chinese drug trafficking. Heroin cocaine. BBC UK.

2009 – The politics of cross border crime in greater China, case studies of mainland China, Hong Kong, Macao, Lo Sonny shiu Hing ebook ME Sharpe (Worldcat database).

2010 – Macao and US China relations. Yufan Hao ebook Lanham Rowman Littlefield (Worldcat database).

2010 – Macao and Sino US relations. Yufan Hao ebook. Rowan Littlefield pub group (Worldcat database).

2010 – According to Hong Kong police the Triads date back to the 17th century, when Manchurian invaders destroyed the Ming dynasty and the Qing dynasty. Queen Victoria headed a government run drug trafficking cartel, the opium trade. The British colonized Hong Kong, while millions of Chinese became addicted to opium. Drugs were exported under the Royal seal. (Slavery inc. Lydia Cacho ©2010 UK).

1 Feb 2010 – Harrah seeks Crons Macau casino stake. Ceasars palace casino, one of eight in Las Vegas, US casino companies. The Age Melbourne.

1 Feb 2010 – Buyer interest in Packers Macau casino, gambling. Vanda Carson. The worlds biggest casino operator, Harrah entertainment. Meko Crown owns two casinos in Macau. Sydney Morning Herald.

March 2010 – Britains largest bank HSBC sent its CEO from London to Hong Kong in March 2010. (Nicholas Shaxson. Treasure islands (c)2011 UK).

31 March 2010 – Business insider Australia. Reuters and PBS unite to uncover organised crime in Macau casinos. Lauren Streib.

1 July 2011 – Papers hush hush about Chinese Communist party in Hong Kong. BBC UK.

27 January 2012 – Bribes, Chinese mob ties alleged at casino of Gingrich money man. Brian Ross, Mathew Mosk, Cindy Galli and Rhonda Schwartz. ABC news.

7 March 2012 – Mafia ties at Chinese casinos owned by US firms. Matthew Mosk. ABC news.

12 March 2012 – Asia Sentinel. Taking on the Macau casinos.

28 June 2012 – Macau triads attack investor at his casino. Keith Bralsher and Neil Gough. Hotel investor Ng Man-Sun. Int Herald Tribune.

6 July 2012 – 600 kilos of cocaine was seized, a container from Ecuador. Destined for China. (Zero zero zero. Roberto Saviano (c)2013 UK)

1 Aug 2012 – Australia forum. Australia govt smashed Hong Kong drug ring. Mark Benson. Meth and heroin.

24 October 2012 – Insight Nevada struggles with dark side of Macau casinos by Joseph Menn. Reuters.

2013 – Google inc invests $300m in new Hong Kong data centre. Running by 2013 Asian internet use. (AP 8 December 2011).

7 February 2013 – Casinos took in MOP 30.7 billion in August. Macau casinos.

3 March 2013 – Court documents say dragon head, Lai Tong Sang laundered Triad cash in Canada. Triad leader from Macau laundered millions of dollars in Canada. Simon Kwok Chow a leader of the 14K triads in Vancouver with links to Macau. (by Dene Moore Canadian free press Vancouver).

12 June 2013 – Ketamine Hong Kong reaches out to addicts. The Gold Coast bulletin Southport QLD. Australia.

6 Aug 2013 – Police reveal rare method of trafficking cocaine into Hong Kong. Two men arrested 2kg cocaine seized Mong Kok.

7 September 2013 – Casinos in Asia. The rise of the low rollers. Macau, the worlds casino capital. Macau uses Hong Kong int airport.

9 September 2013 – SJm to buy shares in land to triple size of casino resort. By Vinicy Chan. Macau area.

11 September 2013 – Chinese ultra rich increase, some escape to Hong Kong. Tomohiro Ohsumi Bloomberg.

12 September 2013 – Siono Biopharm after CCTV bribes report. Hong Kong by Bloomberg news.

18 September 2013 – Hong Kong riddled with British spies, reports say. China real time report. The Wall street journal. blogs.wsj.com. Ta Kung Pao.

7 June 2014 – Smuggler spirited 89 out of China. Bribes, triads students to Hong Kong. Chris Buckley. Hong Kong underworld. Triads from China, political fighters after the Tianamen crackdown in 1996. New York Times.

30 June 2014 – Hong Kong must maintain vigilance against human trafficking. Trafficking of people for sex is a serious violation of their human rights, its dehumanising. South China Morning Post.

10 Aug 2014 – Human sex trafficking, a Japanese man in Hong Kong is a suspect, being investigated in a child monitoring. Application to track children. Bryan Harris. Mitsutoki Shigota aged 24. South China Morning Post. AAP.

4 Oct 2014 – Hong Kong police arrest triads. Times of Oman, Muscat.

4 Oct 2014 – Hong Kong police deny triads hired to attack protesters. Anadolu agency AA.

5 Oct 2014 – Hong Kong police arrest triads, protests, clashes. Manila Bulletin.

20 Oct 2014 – Hong Kong Triads blamed for stirring up latest violent clashes. Daily Telegraph UK.

22 Oct 2014 – Poor in politics. Leung comments. Authorities have a distrust of the public. Political system biased to the rich. Telegraph UK.

22 Oct 2014 – Hong Kong has too many poor people to allow direct elections, leader says. Hong Kong’s 7 million residents. Leung, the influence of the city’s poor in elections. Quartz.

8 Nov 2014 – Chinese corruption crackdown on Macau casinos. Macau’s global capital from casino’s globally $45 billion, 7 times that of Las Vegas. NPR.

26 Nov 2014 – Hong Kong police arrested 86 people as protest sites were cleared. Key protest sites in Mongkok. Fox news. Financial Times.

2 Dec 2014 – Some of the worst violence while protesters clash with police as they try and surround the government HQ. (Chch Star NZ. Today in history. 2 Dec 2015).

5 Dec 2014 – Bloomberg Business week. Kim Dotcom’s Megaupload can renegotiate $40 million in Hong Kong frozen. Lulu Yilun Chen in Hong Kong. Extradition from NZ to US on charges of racketeering, money laundering and wire fraud charges.

5 Dec 2014 – NZ Herald. Kiwi, New Zealander, held in Bali Indonesia for allegedly smuggling 1.7kg meth from Hong Kong. Anna Keask. Anthony Glen De Malmanche.

6 June 2015 – Firms in China seek shell companies in Hong kong. Want China Times. Chinese business seeking to buy shell companies in Hong Kong. Economic Wu Zhichao equities.

23 July 2015 – A bag with $NZ one million “missing” at Hong Kong airport. BBC UK.

23 July 2015 – A bag stuffed with $900k in cash was lost by Hong Kong airport staff. 9News.co.au. A bag stuffed with about $1 million in Chinese yuan was lost by airport staff in Hong Kong, after falling out of a baggage trailer. Stuff.co.nz.

18 Dec 2015 - $9 million worth of meth seized at New Zealand border, came from Hong Kong. 15 packets of meth. Dominion Post Wellington. Tom Hunt. http://www.stuff.co.nz/dominion-post/news/75261891/9-million-meth-haul-caught-before-reaching-wellington

20 Jan 2016 – Meth worth $1.5 million seized by customs at Wellington New Zealand. airport. http://www.stuff.co.nz/national/crime/76079364/methamphetamine-worth-15m-found-in-neck-pillows-at-wellington-airport