Tag #Drug Trafficking

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U.S. Sanctions Mexican Banks Over Fentanyl Money Laundering

The U.S. Treasury Department sanctioned three Mexican financial institutions—CIBanco, Intercam, and Vector—for alleged money laundering linked to fentanyl trafficking, urging Mexico to investigate; Mexico initiated an internal review, finding administrative issues but requiring more evidence for pro...

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elpais.com
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CJNG's US Surveillance and Violence Challenge National Security

DEA Special Agent Matthew Allen testified before the US Senate about the Jalisco Nueva Generación Cartel's (CJNG) surveillance of DEA agents in Washington D.C. during the trial of El Menchito, highlighting the cartel's escalating operations and violence against informants' families in Mexico; the CJ...

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52% Bias Score

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Mexico Seizes 1.7 Million Liters of Illicit Fuel in Crackdown on Fuel Theft

Mexican authorities seized over 1.7 million liters of illicit fuel in two separate operations in Veracruz and Nuevo León, part of a broader strategy to combat fuel theft and organized crime.

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Clean Water and Sanitation
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Valencia Cocaine Ring Dismantled: 25 Arrests, Large-Scale Lab Seized

A cocaine trafficking ring using frozen fruit pulp shipments was dismantled in Valencia, leading to 25 arrests and the seizure of a laboratory capable of producing 30 kilos of cocaine daily.

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44% Bias Score

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US Sanctions Target CJNG Leadership, Freezing Assets

The US imposed sanctions on four high-ranking members of the Jalisco Nueva Generación Cartel (CJNG), including its leader Nemesio Oseguera, freezing their US assets and prohibiting transactions, as part of its broader anti-drug strategy and pressure on Mexico.

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48% Bias Score

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Spanish Police Bust Massive Speed Lab, Seize €13.5 Million in Drugs

Spanish National Police dismantled a drug lab in Zeberio, Bizkaia, seizing 450 kilos of speed (worth €13.5 million) on May 27th, resulting in seven arrests and three imprisonments; the lab could produce 500 kilos weekly.

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44% Bias Score

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news.sky.com
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Ecuador Recaptured Notorious Gang Leader After Year-Long Manhunt

Ecuadorian authorities recaptured Jose Adolfo Macias, leader of the Los Choneros gang, in Manta after a 10-hour operation; he escaped a maximum-security prison over a year ago and is wanted in the US on drug and weapons charges.

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48% Bias Score

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Brussels' Record Anti-Drug Operation Yields Limited Arrests but Aims to Disrupt Drug Trade

In Brussels, a record-breaking anti-drug operation in the Peterbos housing complex involved nearly 900 police officers raiding 270 vacant apartments used by drug traffickers, resulting in around 20 arrests and the seizure of drugs, cash, and a weapon; this is the first phase of a five-point plan to ...

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48% Bias Score

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Spanish Police Bust Teddy's Drug Ring, Seizing Half-Ton of Cocaine

Operation Grizzly-Mulhacén, conducted on May 20th, resulted in the arrest of 18 individuals linked to drug lord Teddy's organization, seizing half a ton of cocaine and assets worth millions, though Teddy escaped to Dubai. The investigation, launched in January 2023, uncovered a complex money launder...

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Reduced Inequality
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Gangland Murders Expose Costa del Sol's Organized Crime Crisis

Two Scottish gangsters were shot dead in broad daylight on May 31st in Fuengirola, Malaga, highlighting a surge in organized crime on the Costa del Sol, where 113 criminal organizations operate amidst high unemployment and proximity to drug trafficking routes.

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Doctor Pleads Guilty in Matthew Perry Ketamine Case

Dr. Salvador Plasencia, a California doctor, pleaded guilty to distributing ketamine to actor Matthew Perry in the weeks before Perry's death; the plea agreement details multiple instances of ketamine provision and carries a potential 40-year prison sentence.

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48% Bias Score

Good Health and Well-being
elpais.com
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Two Men to Stand Trial for Supplying Drugs to Liam Payne Before His Death

Liam Payne, 31, died in Buenos Aires on October 16th after falling from a hotel balcony; two men, Braian Nahuel Paiz and Ezequiel David Pereyra, face trial for allegedly supplying him with cocaine which contributed to his death, confirmed by toxicology reports and hotel security footage.

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44% Bias Score

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Showing 385 to 396 of 1,031 results