Tag #International Crime

Showing 73 to 84 of 198 results

bbc.com
🌐 85% Global Worthiness
News related image

Kenyan Man Charged in Murder of Scottish Businessman

Alex Mutua Kithuka will be charged in a Kenyan court on Wednesday with the murder of Scottish businessman Campbell Scott, whose body was found in a sack in Makongo Forest on February 17th; another suspect had charges dropped in exchange for testimony, and police are seeking additional suspects with ...

Progress

20% Bias Score

Peace, Justice, and Strong Institutions
elmundo.es
🌐 75% Global Worthiness
News related image

Operation Mito Trial Concludes: Sito Miñanco Faces 31.5 Years

The trial of Operation Mito, involving 43 defendants accused of drug trafficking and money laundering, concluded Friday, with key defendant José Ramón Prado Bugallo ('Sito Miñanco') facing 31.5 years imprisonment for allegedly importing nearly four tons of cocaine and laundering over €11 million. Th...

Progress

36% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
🌐 85% Global Worthiness
News related image

Spanish Police Inspector Arrested, €19.9 Million Seized in Drug Trafficking and Money Laundering Case

A Spanish National Police inspector, Óscar Sánchez, and his partner were arrested in November for drug trafficking after €19.9 million was discovered hidden in their home and office; the investigation uncovered an international money laundering scheme involving shell companies and a lawyer.

Progress

64% Bias Score

Peace, Justice, and Strong Institutions
kathimerini.gr
🌐 85% Global Worthiness
News related image

Georgian Crime Group Accused of Murders, Extortion in Greece

A Georgian organized crime group led by a man known as "Entik" is accused of multiple murders, extortion, and illegal cigarette trafficking in Attica and Mykonos, Greece; Greek authorities have issued warrants, but key suspects are in Dubai.

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
lexpress.fr
🌐 85% Global Worthiness
News related image

French Arms Trafficking Arrest Highlights Rise in Illegal Weapon Sales

A 24-year-old man in France was arrested for selling two 9mm handguns for €1800 to an undercover gendarme, highlighting a 17% increase in arms trafficking convictions in 2023 (8,147) and nearly 23,000 weapons seized, sourced from thefts, international smuggling, and 3D printing.

Progress

36% Bias Score

Peace, Justice, and Strong Institutions
nos.nl
🌐 85% Global Worthiness
News related image

Bulgarians Convicted of Spying for Russia in Europe

A UK court convicted three Bulgarian citizens of spying for Russia, targeting journalists, diplomats, and Ukrainian military personnel across Europe, endangering their lives and exposing links to former Wirecard executive Jan Marsalek.

Progress

48% Bias Score

Peace, Justice, and Strong Institutions
news.sky.com
🌐 75% Global Worthiness
News related image

Three Guilty in Plot to Murder Securitas Heist Gang Member

Three men were found guilty of plotting to murder Paul Allen, a member of the Securitas heist gang, who was left paralyzed after being shot in July 2019; the meticulously planned attack involved surveillance and a tracking device, revealing the interconnected nature of organized crime.

Progress

48% Bias Score

Peace, Justice, and Strong Institutions
genova.repubblica.it
🌐 85% Global Worthiness
News related image

Syrian National Arrested in Kyiv for Bankruptcy, Faces Further Charges

After a year as a fugitive, Hadj Ahmad Fouzi, a 72-year-old Syrian national with alleged ties to organized crime and high-ranking police officials, was arrested in Kyiv, Ukraine, to serve a remaining sentence for a final bankruptcy conviction in Italy.

Progress

56% Bias Score

Reduced Inequality
elpais.com
🌐 75% Global Worthiness
News related image

10 kg Cocaine Seizure and Fugitive Arrest Highlight Spanish Drug Trafficking in Brazil

A Spanish couple was arrested in Rio de Janeiro with 10 kg of cocaine, while another Spanish fugitive was arrested in Florianópolis for various crimes, including drug trafficking and violence, showcasing continued Spanish involvement in Brazilian drug operations.

Progress

28% Bias Score

Peace, Justice, and Strong Institutions
nos.nl
🌐 85% Global Worthiness
News related image

The Hague Bombing: Revenge Plot Kills Six

A bombing in The Hague, Netherlands, on December 7, 2023, killed six people; police believe it was orchestrated by a 33-year-old man, Moshtag B., seeking revenge on his ex-girlfriend for infidelity, involving three accomplices and resulting in a trial beginning Friday.

Progress

24% Bias Score

Peace, Justice, and Strong Institutions
mk.ru
🌐 75% Global Worthiness
News related image

Russian Blogger Arrested for Tax Evasion Despite Repayment

Russian social media influencer Alexandra Mitroshina was arrested at Sochi airport on March 9th, 2024, for tax evasion and money laundering involving 127 million rubles, despite repaying the taxes six months prior; she is currently under house arrest until April 24th.

Progress

56% Bias Score

Reduced Inequality
theguardian.com
🌐 90% Global Worthiness
News related image

\$10 Million Reward Offered for Arrest of Fugitive Olympic Snowboarder-Turned-Drug Kingpin

The US is offering a \$10 million reward for information on Ryan Wedding, a former Canadian Olympic snowboarder accused of leading a billion-dollar drug trafficking operation and multiple murders, believed to be hiding in Mexico under the protection of the Sinaloa cartel.

Progress

60% Bias Score

Peace, Justice, and Strong Institutions

Showing 73 to 84 of 198 results