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MAY 1970
A Christian Science Monitor correspondent reports that the CIA `is cognizant
of, if not party to, the
extensive movement of opium out of Laos,' quoting one charter pilot
who claims that `opium
shipments get special CIA clearance and monitoring on their flights
southward out of the country.' At
the time, some 30,000 U.S. service men in Vietnam are addicted to heroin.
1972
The full story of how Cold War politics and U.S. covert operations fueled
a heroin boom in the
Golden Triangle breaks when Yale University doctoral student Alfred
McCoy publishes his
ground-breaking study, The Politics of Heroin in Southeast Asia. The
CIA attempts to quash the
book.
1973
Thai national Puttapron Khramkhruan is arrested in connection with the
seizure of 59 pounds of
opium in Chicago. A CIA informant on narcotics trafficking in northern
Thailand, he claims that
agency had full knowledge
of his actions. According to the U.S. Justice Department, the CIA quashed
the case because it may
`prove embarrassing because of Mr. Khramkhruans's involvement with
CIA activities in Thailand,
Burma, and elsewhere.'
JUNE 1975
Mexican police, assisted by U.S. drug agents, arrest Alberto Sicilia
Falcon, whose Tijuana-based
operation was reportedly generating $3.6 million a week from the sale
of cocaine and marijuana in
the United States. The Cuban exile claims he was a CIA protege, trained
as part of the agency's
anti-Castro efforts, and in exchange for his help in moving weapons
to certain groups in Central
America, the CIA facilitated his movement of drugs. In 1974, Sicilia's
top aide, Jose Egozi, a
CIA-trained intelligence officer and Bay of Pigs veteran, reportedly
lined up agency support for a
right-wing plot to overthrow the Portuguese government. Among the top
Mexican politicians, law
enforcement and intelligence officials from whom Sicilia enjoyed support
was Miguel Nazar Haro,
head of the Direccion Federal de Seguridad (DFS), who the CIA admits
was its `most important
source in Mexico and Central America.' When Nazar was linked to a multi-million-dollar
stolen car
ring several years later, the CIA intervenes to prevent his indictment
in the United States.
APRIL 1978
Soviet-backed coup in Afghanistan sets stage for explosive growth in
Southwest Asian heroin trade.
New Marxist regime undertakes vigorous anti-narcotics campaign aimed
at suppressing poppy
production, triggering a revolt by semi-autonomous tribal groups that
traditionally raised opium for
export. The CIA-supported rebel Mujahedeen begins expanding production
to finance their
insurgency. Between 1982 and 1989, during which time the CIA ships
billions of dollars in weapons
and other aid to guerrilla forces, annual opium production in Afghanistan
increases to about 800 tons
from 250 tons. By 1986, the State Department admits that Afghanistan
is `probably the world's
largest producer of opium for export' and `the poppy source for a majority
of the Southwest Asian
heroin found in the United States.' U.S. officials, however, fail to
take action to curb production.
Their silence not only serves to maintain public support for the Mujahedeen,
it also smooths relations
with Pakistan, whose leaders, deeply implicated in the heroin trade,
help channel CIA support to the
Afghan rebels.
[Page: H2956]
JUNE 1980
Despite advance knowledge, the CIA fails to halt members of the Bolivian
militaries, aide by the
Argentine counterparts, from staging the so-called `Cocaine Coup,'
according to former DEA agent
Michael Levine. In fact, the 25-year DEA veteran maintains the agency
actively abetted cocaine
trafficking in Bolivia, where government official who sought to combat
traffickers faced `torture and
death at the hands of CIA-sponsored paramilitary terrorists under the
command of fugitive Nazi war
criminal (also protected by the CIA) Klaus Barbie.
FEBRUARY 1985
DEA agent Enrique `Kiki' Camerena is kidnapped and murder in Mexico.
DEA, FBI and U.S.
Customs Service investigators accuse the CIA of stonewalling during
their investigation. U.S.
authorities claim the CIA is more interested in protecting its assets,
including top drug trafficker and
kidnapping principal Miguel Angel Felix Gallardo. (In 1982, the DEA
learned that Felix Gallardo
was moving $20 million a month through a single Bank of America account,
but it could not get the
CIA to cooperate with its investigation.) Felix Gallardo's main partner
is Honduran drug lord Juan
Ramon Matta Ballesteros, who began amassing his $2-billion fortune
as a cocaine supplier to
Alberto Sicilia Falcon. (see June 1985) Matta's air transport firm,
SETCO, receives $186,000 from
the U.S. State Department to fly `humanitarian supplies' to the Nicaraguan
Contras from 1983 to
1985. Accusations that the CIA protected some of Mexico's leading drug
traffickers in exchange for
their financial support of the Contras are leveled by government witnesses
at the trials of Camarena's
accused killers.
JANUARY 1988
Deciding that he has outlived his usefulness to the Contra cause, the
Reagan Administration approves
an indictment of Noriega on drug charges. By this time, U.S. Senate
investigators had found that `the
United States had received substantial information about criminal involvement
of top Panamanian
officials for nearly twenty years and done little to respond.'
APRIL 1989
The Senate Subcommittee on Terrorism, Narcotics and International Communications,
headed by
Sen. John Kerry of Massachusetts, issues its 1,166-page report on drug
corruption in Central
America and the Caribbean. The subcommittee found that `there was substantial
evidence of drug
smuggling through the war zone on the part of individuals Contras,
Contra suppliers, Contra pilots,
mercenaries who worked with the Contras supporters throughout the region.'
U.S. officials, the
subcommittee said, `failed to address the drug issue for fear of jeopardizing
the war efforts against
Nicaragua.' The investigation also reveals that some `senior policy
makers' believed that the use of
drug money was `a perfect solution to the Contras' funding problems.'
JANUARY 1993
Honduran businessman Eugenio Molina Osorio is arrested in Lubbock Texas
for supplying $90,000
worth of cocaine to DEA agents. Molina told judge he is working for
CIA to whom he provides
political intelligence. Shortly after, a letter from CIA headquarters
is sent to the judge, and the case is
dismissed. `I guess we're all aware that they [the CIA] do business
in a different way than everybody
else,' the judge notes. Molina later admits his drug involvement was
not a CIA operation, explaining
that the agency protected him because of his value as a source for
political intelligence in Honduras.
NOVEMBER 1996
Former head of the Venezuelan National Guard and CIA operative Gen.
Ramon Gullien Davila is
indicted in Miami on charges of smuggling as much as 22 tons of cocaine
into the United States.
More than a ton of cocaine was shipped into the country with the CIA's
approval as part of an
undercover program aimed at catching drug smugglers, an operation kept
secret from other U.S.
agencies.
Mr. DICKS. Mr. Chairman, I yield back the balance of my time.
Mr. GOSS. Mr. Chairman, I yield back the balance of my time.
The CHAIRMAN. All time for general debate has expired.
Pursuant to the rule, the amendment in the nature of a substitute printed
in the bill, modified by
striking section 401 and redesignating the succeeding sections, shall
be considered as an original bill
for the purpose of amendment under the 5-minute rule. Consideration
shall proceed by title, and
each title shall be considered read.
No amendment to the committee amendment is in order unless printed in
the Congressional
Record. Those amendments shall be considered read.
The Chairman of the Committee of the Whole may postpone until a time
during further consideration
in the Committee of the Whole a request for a recorded vote on any
amendment, and may reduce to
not less than 5 minutes the time for voting by electronic device on
any postponed question that
immediately follows another vote by electronic device, without intervening
business, provided that
the time for voting by
electronic device on the first in any series of questions shall not be less than 15 minutes.
The Clerk will designate section 1.
The text of section 1 is as follows:
Be it enacted by the Senate and House of Representatives of the United
States of America in
Congress assembled,
SECTION 1. SHORT TITLE; TABLE OF CONTENTS.
(a) Short Title: This Act may be cited as the `Intelligence Authorization
Act for Fiscal Year 1999'.
(b) Table of Contents: The table of contents for this Act is as follows:
Sec. 1. Short title; table of contents.
TITLE I--INTELLIGENCE ACTIVITIES
Sec. 101. Authorization of appropriations.
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