Tag #Organized Crime

nos.nl
🌐 85% Global Worthiness
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Taghi's Lawyers Request 16 Months to Prepare for Marengo Appeal

Ridouan Taghi's new lawyers requested 16 months to prepare for his appeal in the Marengo case, a complex trial involving multiple murders, citing the massive 83,316-page dossier; the prosecution counters that 6 months suffice.

Progress

44% Bias Score

Peace, Justice, and Strong Institutions
welt.de
🌐 75% Global Worthiness
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Berlin Man Sentenced to 4.5 Years for €4 Million Coronavirus Testing Fraud

A 39-year-old businessman in Berlin was sentenced to four and a half years in prison and ordered to repay nearly €4 million for fraudulently billing the Kassenärztliche Vereinigung for coronavirus tests performed at four centers he operated via a shell company between April 2021 and March 2022.

Progress

44% Bias Score

Reduced Inequality
elmundo.es
🌐 85% Global Worthiness
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42 Kilograms of Cocaine Hidden in Spices Seized in Spain; 7 Involved

Spanish authorities arrested three and investigated four others for smuggling 42 kilograms of cocaine hidden in 1,800 kilograms of spices shipped from Colombia to Badajoz, Spain; two individuals were jailed.

Progress

28% Bias Score

Peace, Justice, and Strong Institutions
nrc.nl
🌐 85% Global Worthiness
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Human Trafficker Arrested in Dutch Holiday Park

Dutch police arrested a human trafficker in a Noordwijk holiday park in November 2023, along with four Colombian women allegedly forced into prostitution; this follows a sharp increase in Latin American trafficking victims in the Netherlands.

Progress

52% Bias Score

No Poverty
pda.hab.kp.ru
🌐 85% Global Worthiness
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"Magadan Drug Dealers Sentenced for Triple Homicide"

"Two men in Magadan, Russia, were convicted of the brutal murders of three people, including a business partner, in a dispute over drug money in March 2023; one received a 19.5-year sentence, the other 23 years."

Progress

64% Bias Score

Peace, Justice, and Strong Institutions
zeit.de
🌐 55% Global Worthiness
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Schleswig-Holstein's Anti-Money Laundering Plan Faces Opposition Criticism

The Schleswig-Holstein state parliament referred a state government plan to combat money laundering to the responsible committees; opposition parties criticized the proposed measures as insufficient, particularly the proposed task force's annual meetings, while the state government highlights optimi...

Progress

32% Bias Score

Peace, Justice, and Strong Institutions
pda.ural.kp.ru
🌐 75% Global Worthiness
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Konteyev avoids extortion charge due to statute of limitations

Viktor Konteyev, former deputy head of Yekaterinburg's administration, avoided punishment for extortion due to the statute of limitations expiring, despite a July 2023 conviction for extortion, attempted murder, large-scale fraud, and money laundering; his sentence was reduced on appeal to 20 years.

Progress

40% Bias Score

Peace, Justice, and Strong Institutions
nos.nl
🌐 75% Global Worthiness
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Taghi's Lawyers Request 16 Months to Prepare for Marengo Appeal

Ridouan Taghi's new lawyers requested 16 months to prepare for his appeal in the Marengo case, which involves multiple murders, while the prosecution wants only six months; the case file contains 83,316 pages.

Progress

36% Bias Score

Peace, Justice, and Strong Institutions
smh.com.au
🌐 75% Global Worthiness
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Man Jailed for Hindering Bikie Murder Investigation

Five months after Adrian Buxton's murder, Olevar Merza, facing police inquiry about an Audi suspected in the crime, repeatedly instructed an associate to hide the car, resulting in a two-year-three-month jail sentence for obstructing the investigation.

Progress

40% Bias Score

Peace, Justice, and Strong Institutions
welt.de
🌐 85% Global Worthiness
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€4.6 Million Fraud in German Flood Reconstruction Aid

German police uncovered a massive fraud scheme involving €4.6 million in flood reconstruction aid, arresting two German-Lebanese women and 20 others allegedly linked to the Artris clan for submitting fraudulent applications with identical damage descriptions.

Progress

56% Bias Score

Reduced Inequality
faz.net
🌐 75% Global Worthiness
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German Court Tries ATM Bombers on Attempted Murder Charges

Six men stand trial in Frankfurt, Germany, accused of seven ATM bombings across three states, causing over €2.5 million in damages and stealing €870,000; the unprecedented attempted murder charge highlights the life-threatening risk to bystanders.

Progress

40% Bias Score

Peace, Justice, and Strong Institutions
kathimerini.gr
🌐 85% Global Worthiness
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Greek Police Arrest Eight Suspected Turkish Mafia Members After Glyfada Killings

Greek police arrested at least eight suspected Turkish mafia members in Athens and Thessaloniki following a double murder in Glyfada on Monday, seizing 49 weapons; intelligence reports had warned of Greece becoming a battleground for rival groups.

Progress

36% Bias Score

Peace, Justice, and Strong Institutions