syndicate

The 1000 kg drug bust investigated was the backbone of the Aeroton case and involved weeks of work starting with interception of shipments containing various commodities changing over time (sugar, dog food, bone food, truck parts) linked to a syndicate controlling a road in Sao Paulo used for transport.

“This is what I think the Commission has seen as the Aeroton case... We began stopping sugar, dog food, bone food, then car parts... The syndicate owns that road. So they needed to find something in large amounts...”

Three named companies, Gubis 85 Solutions, Izingwenya 210 Investments, and Triotic Protection Services, will commonly feature in the stream of TMPD due to suspicions of syndicate or cartel interference.

“These are the companies that will be forming the subject matter of our discussion... especially where there is a suspicion of interference by syndicate or so-called cartels... The first three, namely Gubis 85 Solutions, Izingwenya 210 Investments, Triotic Protection Services.”