A jet full of cocaine in Brazil shows Turkey’s increasing role in global drug trafficking. The UN drugs agency says the cocaine is sent via Turkey to EU countries, as well as Eastern European and Middle Eastern nations.
On August 4, 2021, Brazilian federal police boarded a jet registered with the Istanbul-based ACM Air charter company in the northern city of Fortaleza. The private jet, which bore the tail code TC-GVA, was carrying one Belgian-Spanish passenger, four Turkish crew members and, police discovered, 1.3 tons of cocaine in 24 suitcases, with a market value of €45.6 million.
According to documents seen by DW, the jet had begun its journey in Malaga, Spain, and, after clearing inbound customs in Fortaleza, Brazil, flew to Ribeirao Preto, where it was scheduled to pick up four passengers bound for Brussels with a stop in Portugal. But, when it was raided by Brazilian police in Fortaleza, the only passenger was a man named Angel Gonzalez Valdez.
Footage of the raid was broadcast by media across Brazil and Latin America, as well as in Spain, Belgium and Turkey, and shared on social media by Turkish opposition politicians and prominent Brazilians abroad.
By the end of the year, Valdez would die of cancer in custody, the pilot would be sent back to Turkey, where he was charged for his role in the suspected cocaine trafficking, and the Turkish press would be asking how a formerly state-owned jet — indeed, the plane that had carried President Recep Tayyip Erdogan to safety during the 2016 coup — had ended up stuffed with drugs and impounded in Brazil.
Trafficking via Turkey
According to the United Nations Office on Drugs and Crime, Turkey is increasingly becoming a transit point for global cocaine trafficking. From 2014 to 2020, the amount of cocaine seized in the country rose almost fivefold, according to the UNODC. In 2020, about 2 tons were captured.
Antoine Vella, a researcher with UNODC, told DW that Turkish traffickers are acquiring a greater share of the European cocaine market, with Turkey mostly used as a transit country for cocaine destined for southeastern and eastern Europe. “Large quantities have been seized in individual cases, both in Turkey and in Latin American countries en route to Turkey in 2020 and 2021,” Vella said.
Cocaine is trafficked to Turkey both via air couriers and maritime shipments. “Air couriers often use Istanbul airport to land and may travel from South America as well as Africa,” Vella said. “The recent increase is likely driven by the maritime shipments.”
‘Brazilian Pablo Escobar’
Documents and information obtained by DW suggest that a former Brazilian military police officer named Sergio Roberto de Carvalho may have been behind the Turkish plane that was seized in Fortaleza. According to media reports, Brazilian police also suspect’s Carvalho’s involvement. Malaga, the point of departure for the Turkish airplane’s flight to Brazil, is known to be a base that he has used previously.
Carvalho, aka “the Brazilian Pablo Escobar,” is thought to be one of the world’s principal drug barons and purportedly trafficked nearly 50 tons of cocaine to Europe from 2018 through 2021. According to Spanish media, he was living in Spain with a fake Surinamese passport in the name of “Paul Wouter.” Carvalho was detained as Wouter when the Spanish police confiscated a cargo of 1.7 tons of cocaine — in Paul Wouter’s name — on a ship inbound from Suriname.
Because “Wouter” had a clean record, Carvalho made bail after four months, paying a fee of €200,000 while the case went through court. After almost two years and just before the court was to present its final judgment in August 2020, Carvalho’s lawyer presented the judge with a death certificate declaring that “Wouter” had died and been cremated. The case was put on hold.
Months later, according to media reports, the Brazilian police informed Spanish authorities and Interpol that Paul Wouter was, in fact, Carvalho, and that he had left Spain with a different passport after having plastic surgery. Interpol initiated simultaneous operations targeting Carvalho’s organization in Brazil, Spain, Portugal, the United Arab Emirates and Colombia. Carvalho himself, however, escaped.
Police found passports for multiple identities at his home in Portugal, as well as a van filled with €12 million in cash. Portuguese police believe that the van was intended as an exit plan.
A source told DW that the three passengers missing from the plane in Fortaleza were relatives of Carvalho’s who had decided not to board at the last minute. The source said the Brazilian Escobar was known to have used companies in Dubai, Brazil, Portugal and elsewhere to launder billions of dollars. Sources also said Carvalho was using business connections in Turkey to launder money.
Suspicions in Fortaleza
Employees with ground handlers Lider Aviacao at the airport in Fortaleza testified that ACM Air had insisted on paying in cash for the ground services, which, for security reasons, is an uncommon practice in the aviation industry. The employees also testified that the jet had taxied to a hangar other than the one designated.
Contacted by DW, ACM Air employees did not reveal who had paid the €160,000 to charter the jet, which the company had bought from the Turkish state in 2017.
Angel Gonzalez Valdez, the lone passenger, was arrested along with the Turkish pilot, while the Turkish crew was interrogated. Valdez’s attorney told DW that Valdez said that the pilot bore primary responsibility for the drugs onboard.
“Angel admitted he didn’t know much about the operation and he just followed the pilot’s orders,” said the attorney, Maria das Dores Goncalvez Cavalcante.
The €160,000 would likely have been a hefty bill for a solo flight for the 61-year-old Valdez, an engineer who, according to documents examined by DW, had twice declared bankruptcy. On top of that, Valdez, who died in custody of terminal cancer on October 24 and was not convicted, reportedly told his lawyer in September that he would leave €500,000, paid by a third party, to his family.
After almost four months in custody in Brazil, the pilot, a retired Turkish Air Force officer, was released for lack of evidence — only to be detained when he arrived back in Turkey on December 26, 2021, and charged four days later. One day after the pilot’s arrest, Seyhmus Ozkan, the owner of ACM Air, was arrested in Turkey.
Cocaine’s long journey
The most recently reported seizure of cocaine en route to Turkey from Latin America came in February, when approximately 44 kilograms (97 pounds) of pure cocaine were seized in a banana container during inspections carried out at the port in Guayaquil, Ecuador. In fact, Ecuador is a name that comes up frequently in reports of cocaine shipments to Turkey.
Read more on: https://www.dw.com/en/brazilian-escobar-and-a-turkish-jet-filled-with-cocaine/a-61409668