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Crime Rings' Cocaine-Weapons Scheme Linked to Syrian Arsenal

A grand jury indictment reveals a plot to exchange cocaine for weapons from the deposed Syrian regime, exposing complex international crime ties.

By Ephrat LivniSource: nytimes.com1 min read
Crime Rings' Cocaine-Weapons Scheme Linked to Syrian Arsenal
Image via nytimes.com

In brief

A significant narco-terrorism conspiracy has been unveiled, linking criminal organizations across continents with the potential exploitation of Syria's weapons arsenal following the overthrow of Bashar al-Assad.

Hundreds of kilograms of cocaine were reportedly poised to arrive in a Syrian port concealed in a shipping container filled with fruit, part of a nefarious scheme where one of Latin America's most notorious criminal organizations was set to receive arms from the stockpiles of Syria's ousted dictator. The details of this illicit plan have emerged following an unsealed grand jury indictment in a federal court in Virginia, revealing a sprawling criminal nexus linking drug cartels, insurgent groups, and rogue regimes on a global scale.One of the central figures in this case, Antoine Kassis, a Lebanese national implicated in the indictment, recently appeared in court after being extradited from Kenya. Prosecutors have accused him and two others of participating in a conspiracy referred to as "narco-terrorism," which includes charges of providing material support to the Colombia-based National Liberation Army (ELN).This case stands out not only for its sinister international links but also due to the raised alarms in the global community regarding the security of the military arsenal of Bashar al-Assad. Following his ouster in December, fears have escalated that his regime’s weaponry could end up in the hands of criminal entities.According to the indictment, Kassis has ties to a global money laundering operation based out of Lebanon, which allegedly collaborates with the ELN and has past connections with Mexico's Sinaloa Cartel. With the potential for Syrian weapons to proliferate in the criminal underworld, this case underscores the urgent concerns regarding international arms control and the repercussions of ongoing instability in the region.

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