Cocaine – the South Africa connection

South Africa has become a major transit-point for the drugs trade, some of which is destined for Britain.

South African police, co-operating with their Brazilian counterparts, are attempting to end a cocaine smuggle operation which has involved container loads of drugs, some of which were destined for the British market. The case underlines the importance of South Africa as a transit-point in the international drugs trade.

The key suspect is a Cuban exile, Nelson Yester-Garrido, who fled to South Africa in 1997 from the United States. He was wanted for attempting to buy a Soviet-era submarine to smuggle industrial quantities of cocaine into America.

The story had all the elements of a spy-thriller, complete with fast cars, expensive properties a racy life-style and plenty of dead bodies. The only difference is that it was not fiction. The United States attempted to have Yester-Garrido extradited. 

Affidavits seen by South Africa’s Mail and Guardian newspaper attached to the request outline the story.

“[Yester-Garrido] and this group were negotiating for the purchase of a Russian diesel submarine for Columbian drug suppliers, who intended to use it to transport cocaine to the west coast of the US and Canada,” one affidavit said. That attempt was foiled, and with the American police on his trail, Yester-Garrido fled to South Africa.

There he is alleged to have continued his drugs dealing, leading to his arrest in August 2010. Chris Els, of the South African Police, told the New Statesman that the investigation is continuing, since those involved are still plying their trade. “They won’t stop,” he said. Brazilian authorities are holding eight suspects in an operation that was co-ordinated with the South African authorities. “The Brazilian end is still being sorted out,” said Warrant-Officer Els.

The South African arrests took place in a raid during which 166 kilos of cocaine were seized at the port of Ngqura, near Port Elizabeth. The drugs were found hidden in the metal pillars of a container transporting used cooking oil.

According to Officer Els, the container only one of a number being used by the smugglers, some of which had slipped past the authorities. “A further three to four containers are still outstanding,” he said.

The British link was revealed in what was probably the most high-profile conviction since the end of apartheid. South Africa’s most senior law enforcement officer, Jackie Selebi, the National Police Commissioner was convicted of corruption and sentenced to fifteen years imprisonment in 2010.

Selebi had been a trusted associate of President Thabo Mbeki. He became the first African to hold the post of president of Interpol, amid much publicity. Selebi was found guilty of accepting cash in brown paper bags from a known drugs trafficker, Glen Agliotti.  Selebi and Agliotti used to meet almost daily at the Brazilian coffee shop in Sandton, a plush Johannesburg suburb. Among those sharing their table was Yester-Garrido.

It was during the Selebi trial that documents were produced, indicating the route into Britain.

UK Customs and Excise had contacted the South African police seeking information about Agliotti. He was accused of trafficking "significant quantities of cocaine to the UK" in association with others. The drugs, hidden in a container of furniture, would be flown from Venezuela to Angola and then driven by road to South Africa. According to the information, a dummy run had been conducted via Tilbury in 2004. Three "clean" containers would precede a further three "dirty" containers, which would be packed with drugs. A British associate; "Baldy John" was named in the document, complete with his address and mobile phone numbers.

Unfortunately for UK Customs and Excise, the docket was passed from Selebi to Agliotti, who shared it with Yester-Garrido. Agliotti subsequently turned state evidence, helping to convict the Police Commissioner, and escaped prosecution.

The South African police are currently searching for a number of others involved in the current cocaine shipment. These include Shane Paul Bhatti, who has lived in both Zambia and Zimbabwe.  Warrant-Officer Els says he has spoken to Bhatti, who was considering handing himself in for questioning. But the murder of an associate, Chris Couremetis, who was gunned down at a wedding, has left Bhatti fearing for his life. The murder had all the hallmarks of an assassination, with Couremetis, known locally as "Mr Cocaine", killed by two men armed with an AK-47 and a 9mm handgun, as he got out of his Porsche Cayenne. Nelson Yester-Garrido, who was allegedly found with a gun belonging to Couremetis, was questioned at the time.

Officer Els says the US Drug Enforcement Agency are also involve in the case. In a statement, the head of the DEA’s Europe and Africa Section, Special Agent Jeff Breeden said that Yester Garrido is still "a fugitive of ours from a case against him in Miami." The DEA expects the South African authorities to deal with him, but they refused to comment further as the Miami case was still open.

South Africa became an important element in the global illicit drugs trade at the end of apartheid. Border controls were reduced as the authorities fighting against the African National Congress evaporated. As the Vienna-based UN Office on Drugs and Crime report for 2012 put it:

The subsequent end to decades of international isolation also increased South Africa’s exposure to transnational drug trafficking, which led in turn to increased domestic illicit drug use. Traffickers also took advantage of the country’s good infrastructure and South Africa emerged as a transit hub for cocaine shipments from South America destined for Europe, as well as for heroin shipments from Afghanistan and Pakistan destined for Europe.

International drugs syndicates from the Italian Mafia to the Chinese Triads found a safe haven for their operations. South Africa was used to trade in everything from rhino horn to abalone and marijuana. Some of these networks had been established well before Nelson Mandela took over the presidency. Others were linked to the ANC’s operations in exile.

Repeated attempts to extradite organised crime bosses from South Africa have failed. South Africa’s strict protection of human rights has proved a serious obstacle, preventing alleged criminals from facing justice in other jurisdictions. Vito Palazzolo, a convicted Mafia banker, who was involved in the 1970s pizzaria opium smuggling made famous in the film The French Connection lived happily in South Africa and Namibia since the 1980s. It was only when he went to Thailand to visit his son that he was finally arrested and extradited to the Italy, where he has already been convicted.

Britain’s Serious Organised Crime Agency, SOCA, is well aware of these activities. While they would not comment on the documents from the Selebi case or the operations of Yester-Garrido, they did issue this statement. “SOCA remains alive to established and emerging organised crime threats. Understanding and tackling the efforts of criminals to traffic class A drugs towards Europe and the UK, including via the African continent, is an ongoing priority, and we work with partner agencies domestically and internationally to protect the UK public from the impact of the Class A drugs trade."

South African ex-Interpol head Jackie Selebi. Photograph: Getty Images

Martin Plaut is a fellow at the Institute of Commonwealth Studies, University of London. With Paul Holden, he is the author of Who Rules South Africa?

Getty
Show Hide image

Leader: The chaos and mendacity of Trump’s White House

That General Flynn was the first of the president’s men to fall should perhaps not have caused surprise.

In his inauguration speech on 20 January, Donald Trump used the phrase “American carnage” to ­describe the state of the US under Barack Obama. The description was correct, but President Trump had the timing wrong – for the carnage was still to come. Just a few weeks into his presidency, the real-estate billionaire and reality-TV star has become embroiled in more controversy and scandals than Mr Obama experienced in eight years. His ban on citizens from seven Muslim-majority countries entering the US caused chaos at airports both at home and abroad and damaged America’s global standing. It was a false claim that the executive order, since suspended by the courts, would make the US safer. By alienating and stigmatising Muslims, it may well do the opposite.

The decision to pursue the policy so recklessly and hastily demonstrates Mr Trump’s appalling judgement and dubious temperament. It also shows the malign anti-Islamic influence of those closest to him, in particular his chief strategist, Steve Bannon, his senior adviser Stephen Miller, and Michael Flynn, the retired general who on 13 February resigned as ­national security adviser after only 24 days in the job.

That General Flynn was the first of the president’s men to fall should perhaps not have caused surprise, given his reputation for anger and arrogance. As recently as August, the retired three-star general said that Islamism was a “vicious cancer inside the body of 1.7 billion people” and falsely claimed that Florida Democrats had voted to impose sharia law at state and local level. He also led the chants of “Lock her up!” aimed at Hillary Clinton during the Republican ­National Convention, which would have been appreciated by Mr Trump then and today by those who enjoy irony.

Now General Flynn is under investigation by justice officials. He resigned over revelations in the media, most notably the Washington Post, that before taking office he had discussed US sanctions against Moscow with the Russian ambassador. It is unlawful for private citizens of the US to ­interfere in diplomatic disputes with another country.

Before standing down, General Flynn had publicly denied talking about sanctions during calls and texts with Ambassador Sergey Kislyak in late December. He had also issued misleading accounts of their conversation to Vice-President Mike Pence and other Trump officials who went on to defend him. Given President Trump’s propensity to lie, General Flynn may have believed that he could get away it. As the former chief of a Pentagon spy agency, however, he should have known that the truth would come out.

The FBI had wiretaps of the ambassador’s conversations with General Flynn. In January, the acting US attorney general – later sacked by President Trump for opposing his “Muslim ban” – informed the White House that General Flynn had lied about his communications with the ambassador and was potentially vulnerable to Russian blackmail. Yet it took newspaper revelations about the intercepts to bring the national security adviser down. American carnage, indeed.

The disruptive present

How has capitalism shaped the way we work, play and eat – and even our sense of identity? Nine writers explore the cutting edge of cultural change in the latest instalment of our New Times series in this week's magazine.

The past decades have brought enormous changes to our lives. Facebook became open to the public in 2006, the first iPhone was launched in June 2007 and Netflix launched in the UK in 2012. More and more of us are ceaselessly “on”, answering emails at night or watching video clips on the move; social media encourages us to perform a brighter, shinier version of ourselves. In a world of abundance, we have moved from valuing ownership to treating our beliefs as trophies. The sexual vocabulary and habits of a generation have been shaped by online pornography – and by one company, MindGeek, in particular. We cook less but love cookery shows. We worry about “fake news” as numbers of journalists decline. We have become gender consumers, treating it as another form of self-expression. These shifts in human behaviour have consequences for politics and politicians. “The question should always be,” as Stuart Hall wrote in 1988, “where is the ‘leading edge’ [of change] and in what direction is it pointing?” The question is even more apposite today.

This article first appeared in the 16 February 2017 issue of the New Statesman, The New Times