Showing posts with label Argentina. Show all posts
Showing posts with label Argentina. Show all posts

Friday, December 3, 2010

42 Police Raids In Argentinean Counterfeit Drug Probe

In Argentina, 42 raids were conducted as part of continuing investigations into counterfeit and illegal drug distribution by organized crime.

According to the Argentinean news organization, Momento 24, Argentinean authorities are continuing their two year investigation of counterfeit drug sellers that operate within workers' unions that involve the use of expired drugs, counterfeiting and murder.

Last week Judge Norberto Oyarbide ordered over 40 raids on suspected workers’ union sites in Capital Federal, Avellaneda, San Justo and other interior locations within Argentina.

As reported by Partnership for Safe Medicines: Among the organizations raided were employment organizations for truckers, metalworkers, air navigators, lottery, port, petrochemical, turf, post and telecommunications, teachers and automotive industries.

In Argentina, healthcare including doctor care and prescription drugs are distributed to the majority of Argentineans’ through their employment union organizations.

According to Momento 24:

• Police collected documentation on the purchase and distribution of cancer drugs, hemophilia medication and AIDS drugs.

• Police are looking for possible connections with drug companies, including San Javier of businessman Nestor Lorenzo, previously arrested and prosecuted for organized crime medicine distribution in 2009.


In earlier reports by Momento 24, Mr. Lorenzo has testified in the investigation for the murders of Sebastián Forza, Damian Ferron and Leopoldo Bina. He testified on the chain of suppliers and creditors of Forza, who, allegedly, sold a shipment of counterfeit hemophilia medications to the National Drug and Technology Agency (Anmat).

According to an earlier Momento 24 story, one of Mr. Lorenzo’s previous business partners in a small chain of drug stores, Luis Marcelo Tarzia died in jail after his arrest for allegedly being the local manager of a Mexican drug gang that set up a methamphetamine lab in Ingeniero Maschwitz.

This is a cautionary tale to industry stakeholders and consumers of pharmaceuticals within developed countries over the possible interdiction of dangerous medications within the legitimate supply chain.

Unfortunately this type of crime is becoming commonplace within the legitimate supply chain in the UK, Germany and even the United States.

Because of its high profit and low risk, counterfeiting or dealing in adulterated, fraudulent or sub-standard medications has become a lucrative trade and has drawn the attention of organized criminal elements. The real danger however is that it not only impacts those involved with the transaction but has potentially lethal implications for unsuspecting consumers who take these dangerous knock offs.


All members of the pharmaceutical supply chain must proactively take measures to protect their inventories.

To read the entire Momento 24 story, visit: http://momento24.com/en/2010/11/26/at-least-42-police-raids-on-the-case-of-counterfeit-drugs/

To read the entire story on Partnership for Safe Medicine, visit: http://www.safemedicines.org/2010/12/argentina-federales-investigate-fake-drug-crime-ring-60.html


To learn about anti-counterfeiting solutions, visit: http://www.xstreamsystems.net/


Friday, October 23, 2009

20,000 or more Patients Receive Adulterated Prescriptions in “Medicine Mafia” Scheme

As the investigation proceeds in the “Medicine Mafia” Story, officials are just getting a glimpse of the extent of the problem. Authorities are uncovering well-entrenched criminal organizations going back maybe 5 years. At least seven large unions are involved in the scheme and up to fifty unions are under investigation.

Most of the substances in question were for life saving medications for cancer, HIV/AIDS, genetic disorders, and hemophilia. Suspects are accused of distributing expired, diluted, and fake medications.

Argentina’s Superintendent of Health Services estimated that a minimum of 20,000 patients received the illegal pharmaceuticals.


To view more information on counterfeit drugs, read the International Federation of Pharmaceutical Manufacturers and Associations (IFRMA) document on “Counterfeit Medicine: The Global Public Health Risks” at: www.ifpma.org.

Wednesday, October 21, 2009

Zanola to Remain Free Pending the "Medicine Mafia" trial

Recent events in Argentina have shocked citizens as those in the power to protect their health have been implicated in the "Medicine Mafia" scandal where top leaders are accussed of distributing counterfeit, aduterated,and expired medications for life threatening diseases. Here is one of the latest developments in the case from Buenos Aires Herald:

Federal Judge Norberto Oyarbide authorized Bank Clerks' union leader Juan José Zanola to remain free pending a trial in which he is charged with adultering medicines.

Zanola will have to pay three million and and his girlfriend Paula Aballay, a million pesos bail money for that freedom.

According to Federal Judge Norberto Oyarbide, Zanola would have been "highly compromised" in the purchase of the adulterated medicine from San Javier pharmaceuticals for the Bank Clerks' health centre. The pharma company is owned by businessman Néstor Lorenzo, currently in prison. San Javier manufactured drugs for cancer and aids patients.

To view entire article visit: www.buenosairesherald.com.

Tuesday, October 6, 2009

“Medicine Mafia” Supplies Fake Drugs to 50 Trade Union Hospitals

Lives at Risk – In the Name of Greed

Corruption, greed, and scandal have hit the headlines in Argentina. The crowds stand accusingly of those in charge of protecting them. The sense of betrayal can be heard in their voices as they scream “Assassin!” as the deputy director of a union health clinic is arrested by police for distributing fake medication to cancer, AIDS, hemophiliacs and other severe illnesses.

The majority of Argentina's workforce gets healthcare through schemes run by their respective trade unions. A group of pharmaceutical businessmen, now dubbed the 'medicine mafia' have been accused of distributing fake, expired, stolen, and counterfeit medication to union-run hospitals.

One union official, Hugo Dessal, who blew the whistle on the operation, asks why both union-run hospitals and regulatory officials did not question the hundreds of adverse reactions reported in the last five years. Doctors and cancer patients became suspicious when medications did not cause hair loss.

Investigators are now looking into a total of 50 trade unions suspected of purchasing the fake medication either knowingly or unknowingly. The scandal deepens as other union and government officials are investigated including the president of the Bank Clerk Union, the wife of a murdered pharmaceutical company owner, and even president Cristina Kirchner, whose election campaign funds may have benefited from the sale of these adulterated drugs. It impossible to say how long this has been going on, but tens of thousands are expected to have consumed fake drugs.

And the whole incident leaves many asking the question - How many have died in the name of GREED?