Two Bulgarian men charged over €21m cocaine seizure at Foynes Port
On Tuesday 19 December 2023, Revenue officers and gardaí seized about 300kg of cocaine, valued at around €21 million, from the Maltese-registered bulk carrier MV Verila at Foynes Port in Co Limerick. Five men aged between 35 and 50 were arrested on 22 December 2023 on suspicion of importing controlled drugs, and a sixth man, aged 32, was arrested that night; four people were later released without charge. Kamen Petkov (35) and Nikola Yordanov Penchev (32), both described as Bulgarian nationals and crew members of the vessel, were charged, brought before a special sitting of Limerick District Court on Sunday 24 December 2023 and remanded in custody. They are due to appear again at Limerick District Court on 29 December, and investigations are ongoing.
- Reported1 Dec
6 reports - Arrested19 Dec
4 reports - Charged19 Dec
2 reports - In court24 Dec
- Verdict
- Sentenced
Key facts
consolidated from all reports- What happened
- About 300kg of cocaine, valued at around €21 million, was seized from the MV Verila; some early reports gave an estimate of 300kg to 500kg and at least €20 million.
- The cocaine was packed in six 50kg bundles wrapped in plastic, with buoyancy aids and GPS trackers attached.
- Where
- The seizure took place on the bulk carrier at Foynes Port on the Shannon Estuary in Co Limerick.
- When
- The seizure took place on Tuesday 19 December 2023, although one account gives the discovery date as Friday 22 December.
- Cause
- The vessel had sailed from Hamilton, Canada, with a cargo of grain, and gardaí believed the drugs were to be dropped at sea for collection by others.
- Investigation
- Revenue officers searched the vessel with a sniffer dog, and the Garda investigation is led by Limerick Division with national and international support, including MAOC-N.
- Five men aged 35, 41, 44, 46 and 50 were arrested on 22 December 2023 on suspicion of importing controlled drugs, and a sixth man, aged 32, was arrested that Friday night.
- Four other people arrested in the investigation were released without charge, and files on them are being prepared for the Director of Public Prosecutions.
- Gardaí are examining seized phones and other electronic equipment for fingerprint and DNA evidence.
- Charges
- Kamen Petkov (35) and Nikola Yordanov Penchev (32) were each charged with possession of cocaine under Section 3 and possession of cocaine for sale or supply under Section 15 of the Misuse of Drugs Act, 1977.
- In court
- Both men were brought before a special sitting of Limerick District Court on Sunday 24 December 2023, where they were remanded in custody, assigned a Bulgarian interpreter and granted legal aid.
- The two men are due to appear again at Limerick District Court on 29 December.
- Other details
- Petkov and Penchev are described as Bulgarian nationals and crew members of the MV Verila, and neither made a reply when the charges were put to them after caution.
137 statements extracted from the articles
- whatRevenue officers seized about 300kg of cocaine valued at an estimated €21 million. (garda.ie)
- whatGardaí arrested a sixth male as part of their investigations. (garda.ie)
- whatAbout 300kg of cocaine was seized. (garda.ie)
- whatA massive consignment of suspected drugs was reportedly discovered on board a cargo ship. (irishtimes.com)
- whatHigh-grade cocaine worth at least €20 million was found on a cargo ship. (irishtimes.com)
- whatThe Irish Times understands that at least 300kg, and perhaps 500kg, of cocaine were found on board. (irishtimes.com)
- whatThe vessel was selected for searching after sailing from South America via Canadian ports. (irishtimes.com)
- whatThere were 300kg of drugs on board, provisionally valued at €21 million. (irishtimes.com)
- whatAbout 300kg of cocaine worth around €21 million was seized. (irishmirror.ie)
- whatOfficers found an estimated 300kg of cocaine worth an estimated €21 million. (irishtimes.com)
- whatEach pack was believed to contain around 50kg of cocaine worth €3.5 million. (irishtimes.com)
- whatThe seized cocaine weighed 300kg and was worth €21 million. (irishtimes.com)
- whatSix men were arrested by gardaí after the MV Verila was seized. (irishtimes.com)
- whatAbout 300kg of cocaine worth around €21 million was found on board. (irishtimes.com)
- whatFive men were arrested in connection with the seizure of over €20 million worth of cocaine aboard a cargo vessel in the Port of Foynes. (irishmirror.ie)
- whatApproximately 300kg of cocaine was found on the vessel Verila. (irishmirror.ie)
- whatGardaí charged two men over the seizure of suspected cocaine at Foynes Port. (irishmirror.ie)
- whatApproximately 300kg of suspected cocaine was found on the vessel Verila. (irishmirror.ie)
- whatTwo men were charged in connection with the seizure of €21 million worth of cocaine. (irishtimes.com)
- whereThe vessel was searched in the Port of Foynes, Co Limerick. (garda.ie)
- whereHe is held at a Garda station in the Limerick division. (garda.ie)
- whereThe cocaine was found on a cargo vessel in the Port of Foynes, Co Limerick. (garda.ie)
- whereThe incident is at Shannon Foynes Port in Co Limerick. (irishtimes.com)
- whereThe cocaine was found at Shannon Foynes Port in Limerick. (irishtimes.com)
- whereThe cocaine was seized in Co Limerick. (irishtimes.com)
- whereRevenue officers boarded and searched a Maltese-registered bulk cargo vessel at the Port of Foynes in Limerick. (irishmirror.ie)
- whereThe ship docked at Foynes Port on the Shannon Estuary around 10am. (irishtimes.com)
- whereThe drugs were found in six separate large packs in a storage area above deck, not in the cargo holds. (irishtimes.com)
- whereThe bulk carrier was found with over €20 million of cocaine in Co Limerick. (irishtimes.com)
- whereThe ship sailed from Hamilton in eastern Canada earlier in the month with a load of grain for the Irish market. (irishtimes.com)
- whereThe bulk carrier was detained at Foynes Port, Co Limerick. (irishtimes.com)
- whereThe arrested men are being held for questioning at various Garda stations around Co Limerick. (irishtimes.com)
- whereThe vessel had arrived in Foynes from Canada, according to gardaí. (irishmirror.ie)
- whereThe Verila had arrived in Foynes from Canada, according to gardaí. (irishmirror.ie)
- whereThe cocaine was found on board a bulk carrier ship in the Shannon Estuary. (irishtimes.com)
- whenThe seizure took place on 19 December 2023. (garda.ie)
- whenThe seizure took place on Tuesday 19 December 2023. (garda.ie)
- whenThe cargo bulk carrier docked at the port on Tuesday. (irishtimes.com)
- whenThe ship docked at around 10.30am on the day of the search. (irishtimes.com)
- whenThe ship arrived in Foynes around 10am on a Tuesday. (irishtimes.com)
- whenThe vessel left Hamilton, Canada, on December 8th with a cargo of grain. (irishtimes.com)
- whenThe seizure was made on Tuesday. (irishmirror.ie)
- whenCustoms officers boarded the ship on Tuesday morning. (irishtimes.com)
- whenThe ship docked at Foynes on a Tuesday morning after eleven days crossing the Atlantic. (irishtimes.com)
- whenThe cocaine was seized on Tuesday 19 December 2023. (irishmirror.ie)
- whenThe cocaine was discovered on Friday 22 December. (irishmirror.ie)
- whenThe offences took place at Foynes Port on 19 December. (irishtimes.com)
- causeThe drugs were concealed in a bale, with a buoyancy aid and GPS beacon found alongside them. (irishtimes.com)
- causeGardaí believe the drugs were destined for drops at sea rather than for importation into Foynes or another port. (irishtimes.com)
- investigationRevenue officers, including specialist search teams and drug detector dogs, were continuing to search the vessel. (garda.ie)
- investigationGardaí attended the scene on the evening of the seizure and are working with Revenue. (garda.ie)
- investigationThe Garda investigation is led by the Limerick Division Crime Functional Area, with support from national and international agencies. (garda.ie)
- investigationNo arrests had been made at that time. (garda.ie)
- investigationInvestigations are ongoing. (garda.ie)
- investigationFiles on the four released people are being prepared for the Office of the Director of Public Prosecutions. (garda.ie)
- investigationGardaí arrested five men on the morning of Friday 22 December 2023. (garda.ie)
- investigationThe search of the vessel, led by Revenue Customs Service officials, is ongoing. (garda.ie)
- investigationA security operation involving Revenue officials, supported by gardaí, was under way. (irishtimes.com)
- investigationRevenue said it was undertaking a live operation and would not disclose details. (irishtimes.com)
- investigationA security operation involving Revenue officials, supported by gardaí, began at the port on Tuesday evening. (irishtimes.com)
- investigationThe ship was due to undergo a full examination on Wednesday, and the crew were to be held in Ireland for interview. (irishtimes.com)
- investigationThe haul was discovered by Revenue’s Customs officers with a sniffer dog. (irishtimes.com)
- investigationThe drug trafficking operation likely began around two months ago. (irishtimes.com)
- investigationThe crew, about 20 people, were being voluntarily interviewed as part of the first wave of the Garda investigation. (irishtimes.com)
- investigationThe Garda investigation is being led by Limerick-based gardaí with national units including the GNDOCB. (irishtimes.com)
- investigationRevenue officers, including specialist search teams and drug detector dogs, searched the vessel in an operation that continued into Wednesday. (irishmirror.ie)
- investigationThe investigation is led by Limerick gardaí, supported by national Garda units and international agencies. (irishmirror.ie)
- investigationThe Garda assisted customs officers in searching the vessel and seized mobile and satellite phones, the ship's log, manifest and charts. (irishtimes.com)
- investigationGardaí have begun interviewing crew members individually and separately about the drugs. (irishtimes.com)
- investigationGardaí are liaising with the Maritime Analysis Operations Centre, Narcotics (MAOC – N), based in Lisbon, Portugal. (irishtimes.com)
- investigationThe ship is being detained under Customs legislation while the deep search continues. (irishtimes.com)
- investigationMembers of the Armed Support Unit have established a cordon around the vessel. (irishtimes.com)
- investigationGardaí have begun a forensic examination of phones seized from the bulk carrier. (irishtimes.com)
- investigationGardaí are examining mobile phones, satellite phones and other electronic equipment for fingerprint and DNA evidence. (irishtimes.com)
- investigationThe ship's crew numbers 18. (irishtimes.com)
- investigationGardaí are continuing voluntary interviews with the largely Bulgarian crew of the MV Verila. (irishtimes.com)
- investigationCustoms officers uncovered the drugs above deck on the bulk carrier with a sniffer dog. (irishtimes.com)
- investigationGardaí believed the smugglers intended to drop the drugs at sea for collection by others. (irishtimes.com)
- investigationFive male crew members were arrested on Friday on suspicion of importing controlled drugs. (irishtimes.com)
- investigationA sixth man, aged 32, was arrested on Friday night as part of the investigation. (irishtimes.com)
- investigationGardaí are examining phones and other electronic equipment from the ship for fingerprint and DNA evidence. (irishtimes.com)
- investigationGardaí are working with MAOC-N in Lisbon to trace the ship's movements. (irishtimes.com)
- investigationThe Garda said investigations are ongoing. (irishtimes.com)
- investigationThe seizure was made during an operation involving Revenue officials, supported by gardaí. (irishmirror.ie)
- investigationThe search of the vessel, which is Maltese-registered, is ongoing. (irishmirror.ie)
- investigationThe investigation is supported by international agencies, including the Maritime Analysis and Operations Centre. (irishmirror.ie)
- investigationFour other people arrested in the investigation were released without charge, and files are being prepared for the DPP. (irishmirror.ie)
- investigationThe seizure was part of a major security operation involving Revenue officials, supported by An Garda Síochána. (irishmirror.ie)
- investigationFour other men arrested in connection with the seizure were released without charge. (irishtimes.com)
- investigationGardaí will prepare a file for the Director of Public Prosecutions on the four released men. (irishtimes.com)
- chargeTwo men aged 32 and 35 have been charged in connection with the investigation. (garda.ie)
- chargeThe 32-year-old man was arrested for importation of controlled drugs. (garda.ie)
- chargeThe men were arrested for importation of controlled drugs. (garda.ie)
- chargeThe five men were arrested for importation of controlled drugs. (irishmirror.ie)
- chargeEach man was charged with possession of cocaine under Section 3 of the Misuse of Drugs Act, 1977. (irishtimes.com)
- chargeEach man was charged with possession of cocaine for sale or supply under Section 15 of the Misuse of Drugs Act, 1977. (irishtimes.com)
- courtThe two men are expected to appear at a special sitting of Limerick District Court on 24 December 2023 at 3:30pm. (garda.ie)
- courtThe two men are expected to appear before a special sitting of Limerick District Court on Christmas Eve at 3:30pm. (irishmirror.ie)
- courtThe men were brought before a special sitting of Limerick District Court on Sunday afternoon. (irishtimes.com)
- courtBoth men were remanded in custody. (irishtimes.com)
- courtThe men are to appear again at Limerick District Court on 29 December. (irishtimes.com)
- courtBoth men were assigned a Bulgarian interpreter. (irishtimes.com)
- courtBoth men were granted legal aid. (irishtimes.com)
- otherThe vessel is Maltese registered. (garda.ie)
- otherThe vessel had arrived from Canada. (garda.ie)
- otherA Garda spokesperson was not available at the time of the statement. (garda.ie)
- otherFour other people arrested in the investigation have been released without charge. (garda.ie)
- otherThe press release was issued on 24 December 2023. (garda.ie)
- otherThe five men are detained at Garda stations in the Limerick Division. (garda.ie, irishmirror.ie)
- otherThe vessel is believed to have been carrying grain. (irishtimes.com)
- otherA reliable security source said a significant volume of suspected drugs appeared to have been discovered. (irishtimes.com)
- otherThe ship is registered in Valletta, Malta. (irishtimes.com)
- otherBased on the Garda valuation of €70,000 per kilo, the cocaine would be valued at between €20 million and €35 million. (irishtimes.com)
- otherGarda sources believe the haul was likely very high in purity. (irishtimes.com)
- otherAfter mixing and bulking, the consignment could have a street value of between €60 million and €105 million. (irishtimes.com)
- otherThe final valuation depends on examination, weighing and purity testing. (irishtimes.com)
- otherRevenue officers and gardaí believe the consignment was due to be dropped overboard for collection from the sea. (irishtimes.com)
- otherThe 20,000-tonne vessel is believed to have been carrying grain. (irishtimes.com)
- otherThe ship started its route to Foynes from a port in Canada on December 9th. (irishtimes.com)
- otherThe cocaine has a high purity rate and may have been worth more than €60 million when mixed with bulking agents. (irishtimes.com)
- otherBuoyancy aids and tracking devices were found with the drugs. (irishtimes.com)
- otherGardaí suspect the cocaine was to be taken to European waters and dropped into the sea for collection. (irishtimes.com)
- otherThe vessel had arrived from Canada and is believed to have been carrying grain. (irishmirror.ie)
- otherNo arrests had been made at the time of the report. (irishmirror.ie)
- otherThe packs contained GPS trackers and buoyancy devices. (irishtimes.com)
- otherThe ship has a crew of 18. (irishtimes.com)
- otherThe ship is owned by Verila Navigation Limited, based in Valletta, Malta. (irishtimes.com)
- otherThe cocaine bundles were wrapped in plastic with buoyancy aids and GPS trackers attached. (irishtimes.com)
- otherGardaí believed the smugglers intended to drop the drugs off at sea for collection by others. (irishtimes.com)
- otherThe cocaine was packed in six 50kg bundles with buoyancy aids and GPS trackers. (irishtimes.com)
- otherThe vessel's 18-strong crew are mostly from Bulgaria. (irishtimes.com)
- otherFive men were arrested on the Friday in connection with the seizure. (irishmirror.ie)
- otherThe two charged men are aged 32 and 35. (irishmirror.ie)
- otherThe two men were crew members aboard the MV Verila. (irishtimes.com)
- otherThe two men are Bulgarian nationals. (irishtimes.com)
- otherMr Penchev made no reply when the charges were put to him after caution. (irishtimes.com)
- otherMr Petkov made no reply to either charge after caution. (irishtimes.com)
The reporting
newest first- 24 Dec2023Two men charged in connection with seizure of €21 million worth of drugs in Foynes Port earlier this week
First report of the Foynes Port cocaine seizure, identifying the two charged crew members, the charges, the remand and the four men released without charge.
accused, Kamen Petkov, 35, male, Bulgarian, named, non-irishKamen Petkovaccused, Nikola Yordanov Penchev, 32, male, Bulgarian, named, non-irishNikola Yordanov Penchevsuspect, 50, malesuspect, 46, malesuspect, 44, malesuspect, 41, male - 24 Dec2023Two charged in connection with seizure of €21m of suspected cocaine in Limerick
Adds that two men aged 32 and 35 were charged and expected before Limerick District Court on Christmas Eve, that four others arrested were released without charge with files going to the DPP, and that the vessel had arrived from Canada. The article does not name the accused.
accused, 35, maleaccused, 32, male - 23 Dec2023Five men arrested in connection with €21m cocaine seizure at Foynes port
Reports that five men were arrested on 22 December 2023 over the Foynes seizure, aged 35, 41, 44, 46 and 50, and that they are charged with importation of controlled drugs. Gives the vessel's origin and flag and says the investigation is supported by international agencies.
suspect, 35, malesuspect, 41, malesuspect, 44, malesuspect, 46, malesuspect, 50, male - 22 Dec2023Gardaí arrest six men after seizing ship carrying cocaine worth €20m
Adds details of the six arrests (five on Friday, a sixth on Friday night) on suspicion of importing controlled drugs, the drug packaging, the ship's voyage history, and ongoing phone and DNA examinations. Says the men were held for questioning, and no charges are reported.
suspect, 50, malesuspect, 46, malesuspect, 44, malesuspect, 41, malesuspect, 35, malesuspect, 32, male - 22 Dec2023Gardaí begin forensic examination of phones seized from ship carrying cocaine worth €20m
Investigation update: forensic examination of seized phones for fingerprints and DNA has begun, and voluntary crew interviews continue. The article states no charges or arrests.
- 21 Dec2023Gardaí to examine phones to establish where €20 million Foynes drug haul was headed
Adds details of the seizure and investigation: about 300kg of cocaine in six packs above deck, phones and ship records seized, crew interviews, ship detained under Customs legislation, and a suspected sea drop. The article names no suspects and reports no charges or arrests.
- 20 Dec2023Drug detector dog Harley 'chuffed' as he poses with massive cocaine seizure
Early report published before any arrests or charges. It adds the seizure details, the vessel's origin and the Garda Info photos of drug detector dog Harley with the cocaine. The existing case records later charges against two Bulgarian men.
- 20 Dec2023Ship carrying cocaine worth tens of millions of euro to Foynes came from Brazil via Canada
Adds the vessel's route from Brazil via Canada, the 300kg weight, the possible value above €60 million, the buoyancy aids and tracking devices found, the suspected plan to drop the drugs at sea, and that the crew are being voluntarily interviewed. It does not name anyone or report any arrests or charges.
- 20 Dec2023High-grade cocaine worth at least €20m found on cargo ship at Foynes Port in Limerick
Reports the seizure in more detail: estimated quantity of 300kg to 500kg, valuations, concealment in a bale with a buoyancy aid and GPS beacon, suspected plan to drop the consignment overboard, the ship's route from Canada, and that the crew will be held for interview. It predates the charges in the existing case.
- 20 Dec2023‘Massive’ consignment of drugs believed to be on cargo ship in Foynes Port in Limerick
Early report that suspected drugs were found on a bulk carrier at Foynes Port. It gives no drug quantity, vessel name, crew details, arrests or charges, and says Revenue would not disclose details.
- 19 Dec2023Arrests re Revenue Customs Service seizure of cocaine worth €21 million, Limerick. 19th December, 2023.
Adds that five men aged 50, 46, 44, 41 and 35 were arrested on 22 December 2023 for importation of controlled drugs, and that the vessel search led by Revenue is ongoing. The article does not name anyone and does not mention the two Bulgarian men charged in case 6869.
suspect, 50, malesuspect, 46, malesuspect, 44, malesuspect, 41, malesuspect, 35, male - 19 Dec2023Update - Arrests re Revenue Customs Service seizure of cocaine worth €21 million, Limerick. 19th December, 2023
Adds a sixth arrest, of a 32-year-old man for importation of controlled drugs, held at a Limerick division Garda station. The article does not name him or give his nationality.
suspect, 32, male - 19 Dec2023Court Appearances - Revenue Customs Service seizure of cocaine worth €21 million, Limerick. 19th December, 2023
Official garda.ie press release confirming the two men, aged 32 and 35, have been charged and are expected at a special sitting of Limerick District Court on 24 December 2023 at 3:30pm. It also states four other arrested people were released without charge and files are being prepared for the DPP, and that investigations are ongoing. It does not name the men or give nationalities.
accused, 32, maleaccused, 35, male - 1 Dec2023Revenue seize cocaine worth €21 million in Limerick
Official Garda statement issued 20 December 2023, before any charges. It gives the vessel's Maltese registration, that it arrived from Canada, that the search was continuing, and that the Limerick Division and national units are leading the investigation. It names no suspects and states that no arrests had been made.