Poltava region police detained two men, aged 29 and 34, accused of running a cannabis smuggling scheme from the United States into Ukraine.[1][2] The organiser ordered international parcels using invented recipients’ surnames to hide the cargo from customs control.[3][2] The cannabis travelled on scheduled buses and through postal services.[1][4][2] Searches of the men’s homes and a basement recovered more than 11 kilograms of cannabis and confectionery containing tetrahydrocannabinol.[1][2] The pair sold through specialised Telegram channels with a network of dealers, and buyers paid in cryptocurrency.[1][2] In October the organiser passed part of the cannabis to a 34-year-old acquaintance, whose home was searched and who was also detained.[3][2]

Police also seized weapons and ammunition, mobile phones, bank cards, electronic scales, packaging material and handwritten notes.[1] The Poltava searches were carried out by national and regional drug-crime officers, regional investigators, Poltava district police and other units, backed by a special-purpose police company.[1] Both men were notified of suspicion and a court placed them in pre-trial detention.[1][4][2] According to their roles, they are accused of smuggling and drug trafficking by an organised group under Articles 305, 307 and 263 of Ukraine’s Criminal Code, and investigators say the pre-trial investigation is continuing.[1]

The regional police said the arrests formed part of the international Operation Espanyol, which the national police conducted across eleven regions to cut drug channels from Spain, the United States and Portugal.[1][2] The charges carry between nine and twelve years in prison with confiscation of property; no court has given a verdict.[1][2] Two other Poltava residents, a 29-year-old man and a 27-year-old woman, were detained in the same operation on suspicion of posting cocaine to customers across Ukraine.[3] Suspilne Poltava reported that four people in the two Poltava groups were notified of suspicion.[4]

Suspilne Poltava reported that cash in national and foreign currencies worth more than 100,000 hryvnias in equivalent was seized in the searches of the two Poltava residents accused over cocaine.[4]