Tag #Drug Trafficking

Showing 529 to 540 of 680 results

kathimerini.gr

🌐 85% Global Worthiness

Jan 20, 07:11

Greek Police Corruption: 19 Arrested in Protection Racket

A recent investigation uncovered a network of corrupt Greek police officers and businessmen who took bribes to protect illegal brothels and gambling dens, leading to the arrest of 19 individuals and exposing systemic corruption within the Hellenic Police.

Greek Police Corruption: 19 Arrested in Protection Racket

A recent investigation uncovered a network of corrupt Greek police officers and businessmen who took bribes to protect illegal brothels and gambling dens, leading to the arrest of 19 individuals and exposing systemic corruption within the Hellenic Police.

Progress

56% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How did the criminal network initially establish and maintain its influence within the Hellenic Police (EL.AS.)?

This criminal network leveraged connections within the Hellenic Police (EL.AS.), initially through an officer in Chania with whom the ringleaders, 'Lefteris' and 'Nondas', had prior dealings. These connections extended to Athens, aided by a relative of the Chania officer. The network collected money from businesses in exchange for non-interference, distributing funds to corrupt officers.

nrc.nl

🌐 85% Global Worthiness

Jan 19, 19:10

Amsterdam Woman Arrested in Medellín on Cocaine Trafficking Charges

Aura Jazmín C., a 48-year-old Colombian woman living in Amsterdam, was arrested in Medellín on January 29, 2024, for alleged involvement with the Balkan Cartel and Clan del Golfo, facing charges related to cocaine trafficking and previous convictions for drug-related offenses.

Amsterdam Woman Arrested in Medellín on Cocaine Trafficking Charges

Aura Jazmín C., a 48-year-old Colombian woman living in Amsterdam, was arrested in Medellín on January 29, 2024, for alleged involvement with the Balkan Cartel and Clan del Golfo, facing charges related to cocaine trafficking and previous convictions for drug-related offenses.

Progress

56% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

What is the significance of Aura Jazmín C.'s arrest in Medellín, considering her alleged ties to major international drug cartels and past convictions?

Aura Jazmín C., a Colombian national residing in Amsterdam, was arrested in Medellín on January 29, 2024, suspected of involvement with the Balkan Cartel and Clan del Golfo drug organizations. Colombian authorities publicized her arrest, highlighting her alleged role as a key figure in international cocaine trafficking.

bbc.com

🌐 75% Global Worthiness

Jan 18, 22:08

Grimsby Drug Trafficker Jailed for Six Years

Adam Cooledge, 39, of Grimsby, England, received a six-year prison sentence for his central role in a drug trafficking operation involving over £100,000 worth of cannabis and other narcotics; the conviction resulted from a complex police investigation using data from seized mobile phones.

Grimsby Drug Trafficker Jailed for Six Years

Adam Cooledge, 39, of Grimsby, England, received a six-year prison sentence for his central role in a drug trafficking operation involving over £100,000 worth of cannabis and other narcotics; the conviction resulted from a complex police investigation using data from seized mobile phones.

Progress

52% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How did the use of encrypted messaging contribute to the success or failure of the drug trafficking operation?

Cooledge's conviction highlights the impact of encrypted messaging apps like Signal in facilitating organized crime. The investigation uncovered a large-scale cannabis cultivation operation and the distribution of cocaine and diamorphine. Two associates were also charged and pleaded guilty.

elmundo.es

🌐 85% Global Worthiness

Jan 16, 04:09

Spanish Police Bust International Drug Ring, Seizing Thousands of Ecstasy Pills

Spanish police seized a significant amount of drugs—including 24,340 ecstasy pills and over 800 grams of 'tusi'—from a criminal organization that hid narcotics inside commercially-packaged candy and shipped them internationally, leading to the arrest of ten individuals, eight of whom are in preventi...

Spanish Police Bust International Drug Ring, Seizing Thousands of Ecstasy Pills

Spanish police seized a significant amount of drugs—including 24,340 ecstasy pills and over 800 grams of 'tusi'—from a criminal organization that hid narcotics inside commercially-packaged candy and shipped them internationally, leading to the arrest of ten individuals, eight of whom are in preventi...

Progress

44% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How did the criminal organization obtain and process the drugs, and what was their distribution strategy?

The organization imported MDMA powder from Netherlands, processed it using a machine from China, and sold pills locally for €10 each while also shipping internationally to countries including the US, Venezuela, and Argentina. Their sophisticated method involved resealing original product packaging after removing the contents. This operation highlights the global reach of drug trafficking.

abcnews.go.com

🌐 85% Global Worthiness

Jan 15, 22:08

Zambada Plea Deal Negotiations

Ismael "El Mayo" Zambada, a leader of Mexico's Sinaloa cartel, is negotiating a plea deal with U.S. prosecutors; his son, Vicente, may testify against him, creating a conflict of interest for Zambada's lawyer; the case highlights the ongoing efforts to dismantle the cartel and the complex relationsh...

Zambada Plea Deal Negotiations

Ismael "El Mayo" Zambada, a leader of Mexico's Sinaloa cartel, is negotiating a plea deal with U.S. prosecutors; his son, Vicente, may testify against him, creating a conflict of interest for Zambada's lawyer; the case highlights the ongoing efforts to dismantle the cartel and the complex relationsh...

Progress

36% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What are the immediate implications of Ismael Zambada's plea deal negotiations for the Sinaloa cartel?

Ismael Zambada, a leader of the Sinaloa cartel, is engaged in plea bargain negotiations with U.S. prosecutors. His son, Vicente, a former government witness, may testify against him, posing a conflict of interest for Zambada's attorney. Zambada insists on keeping his current lawyer despite this potential conflict.

kathimerini.gr

🌐 85% Global Worthiness

Jan 14, 10:09

Greek Police Corruption Ring Busted: Links to Narcotics Investigation

A 57-year-old Cretan businessman, nicknamed "Lefteris," led a criminal ring protecting illegal brothels and gambling dens in Athens; 19 people, including police officers, were arrested; documents related to the SKY ECC narcotics officer case were found at the ring's headquarters.

Greek Police Corruption Ring Busted: Links to Narcotics Investigation

A 57-year-old Cretan businessman, nicknamed "Lefteris," led a criminal ring protecting illegal brothels and gambling dens in Athens; 19 people, including police officers, were arrested; documents related to the SKY ECC narcotics officer case were found at the ring's headquarters.

Progress

24% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How did the Cretan businessman, "Lefteris," manage to establish and maintain protection for illegal businesses within the Greek police system?

The "Lefteris" ring's activities involved bribing or otherwise influencing law enforcement to prevent raids on illegal businesses. The ring's headquarters contained documents from the investigation of a narcotics officer involved in the SKY ECC case, suggesting a possible connection. The arrested police officer worked in the Economic Police Directorate.

elmundo.es

🌐 75% Global Worthiness

Jan 20, 04:08

Rising Crime in Madrid: A Paradox of Perception and Reality

Despite Madrid's reputation as one of Europe's safest capital cities, reported attempted homicides have doubled since 2018, while drug trafficking offenses increased by over 80% and sexual assaults with penetration rose from 252 in 2018 to 681 in 2024, prompting debate on the accuracy of crime repor...

Rising Crime in Madrid: A Paradox of Perception and Reality

Despite Madrid's reputation as one of Europe's safest capital cities, reported attempted homicides have doubled since 2018, while drug trafficking offenses increased by over 80% and sexual assaults with penetration rose from 252 in 2018 to 681 in 2024, prompting debate on the accuracy of crime repor...

Progress

56% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What factors contribute to the apparent paradox of rising attempted homicides and drug-related crimes in Madrid, despite the city's overall reputation for safety?

In Madrid, despite a decrease in murders and homicides, attempted homicides have doubled since 2018. This is attributed by criminologists to stricter police interpretations, classifying incidents previously considered grievous bodily harm as attempted murder. Drug trafficking offenses have also increased by over 80%, partially due to increased police operations and resources.

dw.com

🌐 85% Global Worthiness

Jan 18, 01:10

Trump's Second Term: A Double-Edged Sword for Mexico

A second Trump presidency presents Mexico with considerable economic challenges and opportunities, requiring President Sheinbaum to balance appeasing Trump's demands for drug interdiction, immigration control, and anti-China measures while also following López Obrador's policies; failure to cooperat...

Trump's Second Term: A Double-Edged Sword for Mexico

A second Trump presidency presents Mexico with considerable economic challenges and opportunities, requiring President Sheinbaum to balance appeasing Trump's demands for drug interdiction, immigration control, and anti-China measures while also following López Obrador's policies; failure to cooperat...

Progress

40% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What are the most immediate economic consequences for Mexico if Trump imposes tariffs on its imports as a result of non-cooperation on his policy priorities?

Mexico faces a significant challenge with Trump's potential second term, marked by his priorities to curb fentanyl flow from Mexico, counter China's influence, and deport undocumented migrants. Failure to cooperate could result in a 25% tariff on Mexican imports, violating the USMCA.

arabic.cnn.com

🌐 75% Global Worthiness

Jan 17, 07:09

Saudi Arabia Executes Three for Murder and Drug Trafficking

Saudi Arabia executed three people on January 16, 2025: two for murder—one Egyptian and one Sudanese national killing Saudi citizens in Mecca and Riyadh, respectively—and one Saudi national for drug trafficking in Al Jouf. All executions followed final court verdicts and royal approval.

Saudi Arabia Executes Three for Murder and Drug Trafficking

Saudi Arabia executed three people on January 16, 2025: two for murder—one Egyptian and one Sudanese national killing Saudi citizens in Mecca and Riyadh, respectively—and one Saudi national for drug trafficking in Al Jouf. All executions followed final court verdicts and royal approval.

Progress

40% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How might these executions impact Saudi Arabia's international relations, given global debates surrounding capital punishment and human rights?

These executions may signal a continued emphasis on upholding strict legal standards and maintaining security within Saudi Arabia. The public nature of the announcements suggests an intention to send a strong message to both citizens and potential offenders. International scrutiny of the death penalty and its application may increase following these events.

edition.cnn.com

🌐 85% Global Worthiness

Jan 16, 10:09

Chinese Nationals on Trial in Landmark Fentanyl Trafficking Case

Two Chinese citizens stand trial in New York for trafficking over 200 kg of fentanyl precursor chemicals from China, enough to kill 25 million, underscoring the scale of the operation and challenges in combating the global opioid crisis.

Chinese Nationals on Trial in Landmark Fentanyl Trafficking Case

Two Chinese citizens stand trial in New York for trafficking over 200 kg of fentanyl precursor chemicals from China, enough to kill 25 million, underscoring the scale of the operation and challenges in combating the global opioid crisis.

Progress

40% Bias Score

ShareSaveArticle

Good Health and Well-being

12345678

Previous 1 of 8 Next

How effective have China's efforts to control fentanyl precursors been, and what challenges remain?

The case against Wang and Chen underscores the challenges in controlling the international fentanyl trade. While China has taken steps to regulate fentanyl-related substances, the ability of manufacturers to slightly alter chemical compounds to evade regulations remains a significant hurdle. This case demonstrates the need for enhanced international cooperation and stricter enforcement to curb the supply of these deadly precursors.

abcnews.go.com

🌐 85% Global Worthiness

Jan 15, 22:09

Sinaloa Cartel Co-Founder Zambada in Plea Talks

Ismael "El Mayo" Zambada, 76, co-founder of the Sinaloa cartel, is negotiating a plea deal in a Brooklyn federal court to avoid the death penalty after being arrested in New Mexico in July following over two decades as a fugitive; he faces 17 counts of drug and weapons charges.

Sinaloa Cartel Co-Founder Zambada in Plea Talks

Ismael "El Mayo" Zambada, 76, co-founder of the Sinaloa cartel, is negotiating a plea deal in a Brooklyn federal court to avoid the death penalty after being arrested in New Mexico in July following over two decades as a fugitive; he faces 17 counts of drug and weapons charges.

Progress

36% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How does the conflict of interest regarding Zambada's lawyer impact the legal proceedings and potential outcomes?

Zambada's plea negotiations highlight the ongoing struggle for control of the Sinaloa cartel following the arrests of its leaders. His arrest, along with that of Joaquin Guzman Lopez, son of El Chapo, indicates a significant blow to the cartel's operations. The conflict of interest in his legal representation underscores the complexities and high stakes of this case.

nos.nl

🌐 85% Global Worthiness

Jan 14, 16:12

Lawyer Accused of Facilitating Drug Lord's Operations Through 8000 Encrypted Messages

Dutch lawyer Inez Weski is accused of facilitating Ridouan Taghi's drug trafficking operation by relaying over 8000 messages between Taghi and his son via encrypted Sky ECC phones, conversations which included details on payments, drug distribution and training Taghi's son in criminal activities, le...

Lawyer Accused of Facilitating Drug Lord's Operations Through 8000 Encrypted Messages

Dutch lawyer Inez Weski is accused of facilitating Ridouan Taghi's drug trafficking operation by relaying over 8000 messages between Taghi and his son via encrypted Sky ECC phones, conversations which included details on payments, drug distribution and training Taghi's son in criminal activities, le...

Progress

52% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How did the use of encrypted communication services such as Sky ECC affect the ability of the authorities to gather evidence in this case?

The case highlights the tension between attorney-client confidentiality and the investigation of serious organized crime. The OM's interception of encrypted communications from Sky ECC revealed the extent of Weski's involvement in Taghi's criminal enterprise. Weski's refusal to testify, citing professional secrecy, underscores the challenges in prosecuting those facilitating criminal activities while respecting legal protections.

Showing 529 to 540 of 680 results