Ankara Police Detained Amidst Allegations of Conspiracy in Kaplan Case
Ankara police officials were detained after allegations of framing government officials surfaced in the Ayhan Bora Kaplan organized crime investigation; a witness claimed coercion and escape facilitation, sparking accusations of a conspiracy targeting the ruling coalition and prompting a late-night ...
Ankara Police Detained Amidst Allegations of Conspiracy in Kaplan Case
Ankara police officials were detained after allegations of framing government officials surfaced in the Ayhan Bora Kaplan organized crime investigation; a witness claimed coercion and escape facilitation, sparking accusations of a conspiracy targeting the ruling coalition and prompting a late-night ...
Progress
56% Bias Score
Marseille Drug Gang's Assassination Attempt on Rapper SCH Leads to Over 100 Indictments
On August 26th, an assassination attempt targeting French rapper SCH in La Grande-Motte resulted in the death of an associate; Marseille authorities connected the shooting to the DZ Mafia, leading to over 100 indictments in related investigations, including threats against prison officials.
Marseille Drug Gang's Assassination Attempt on Rapper SCH Leads to Over 100 Indictments
On August 26th, an assassination attempt targeting French rapper SCH in La Grande-Motte resulted in the death of an associate; Marseille authorities connected the shooting to the DZ Mafia, leading to over 100 indictments in related investigations, including threats against prison officials.
Progress
32% Bias Score
Marseille Murder Linked to Organized Drug Trafficking
The body of Evandro, a 19-year-old known to police, was found murdered on October 24, 2020, in a northern Marseille alleyway, showing signs of torture and execution-style gunshot wounds; the death is linked to organized drug trafficking.
Marseille Murder Linked to Organized Drug Trafficking
The body of Evandro, a 19-year-old known to police, was found murdered on October 24, 2020, in a northern Marseille alleyway, showing signs of torture and execution-style gunshot wounds; the death is linked to organized drug trafficking.
Progress
52% Bias Score
27 Million Euro Fraud Targeting France's MaPrimeRénov' Program
A 27 million euro fraud targeting France's MaPrimeRénov' energy renovation program has been uncovered, leaving 386 victims, primarily low-income individuals and retirees, heavily indebted after fraudulent companies promised energy rebates and loans for installations that were never fulfilled.
27 Million Euro Fraud Targeting France's MaPrimeRénov' Program
A 27 million euro fraud targeting France's MaPrimeRénov' energy renovation program has been uncovered, leaving 386 victims, primarily low-income individuals and retirees, heavily indebted after fraudulent companies promised energy rebates and loans for installations that were never fulfilled.
Progress
24% Bias Score
Colombian Hitwoman 'The Doll' Arrested in Bucaramanga Murder Spree
Colombian authorities arrested Karen Julieth Ojeda Rodriguez, alias "The Doll," a suspected hitwoman, and two accomplices for multiple murders in Bucaramanga, Santander, seizing high-grade weapons; the arrests follow a rise in homicides linked to street fights, score-settling, and domestic violence.
Colombian Hitwoman 'The Doll' Arrested in Bucaramanga Murder Spree
Colombian authorities arrested Karen Julieth Ojeda Rodriguez, alias "The Doll," a suspected hitwoman, and two accomplices for multiple murders in Bucaramanga, Santander, seizing high-grade weapons; the arrests follow a rise in homicides linked to street fights, score-settling, and domestic violence.
Progress
64% Bias Score
Europe-wide VAT Fraud Ring Causes €38 Million in Losses
A Europe-wide VAT fraud ring, operating in Greece and other countries, caused an estimated €38 million in losses between 2017 and 2024; authorities seized €14,000 in cash, cryptocurrencies, silver, and 63 firearms.
Europe-wide VAT Fraud Ring Causes €38 Million in Losses
A Europe-wide VAT fraud ring, operating in Greece and other countries, caused an estimated €38 million in losses between 2017 and 2024; authorities seized €14,000 in cash, cryptocurrencies, silver, and 63 firearms.
Progress
52% Bias Score
Mexico City Music Promoter with Cartel Ties Murdered
Jesús Pérez Alvear, a Mexican music promoter accused by the U.S. of laundering money for the Jalisco New Generation Cartel (CJNG), was shot dead in Mexico City on December 4th, 2023, highlighting the reach of cartel violence and the challenges of prosecuting cartel members.
Mexico City Music Promoter with Cartel Ties Murdered
Jesús Pérez Alvear, a Mexican music promoter accused by the U.S. of laundering money for the Jalisco New Generation Cartel (CJNG), was shot dead in Mexico City on December 4th, 2023, highlighting the reach of cartel violence and the challenges of prosecuting cartel members.
Progress
60% Bias Score
3,300 kilos of cocaine seized from Venezuelan fishing vessel near Canary Islands
On December 29th, authorities intercepted a Venezuelan fishing vessel carrying 3,300 kilos of cocaine approximately 1,852 kilometers west of the Canary Islands; eleven crew members were arrested, and the vessel sank.
3,300 kilos of cocaine seized from Venezuelan fishing vessel near Canary Islands
On December 29th, authorities intercepted a Venezuelan fishing vessel carrying 3,300 kilos of cocaine approximately 1,852 kilometers west of the Canary Islands; eleven crew members were arrested, and the vessel sank.
Progress
24% Bias Score
Italian Nun Among 25 Arrested in Major Mafia Crackdown
In a major Italian anti-mafia operation, 25 people including a Catholic nun, Sister Anna Donelli, were arrested for crimes including aiding and abetting extortion, drug trafficking, and money laundering; €1.8 million in cash, weapons, and drugs were seized.
Italian Nun Among 25 Arrested in Major Mafia Crackdown
In a major Italian anti-mafia operation, 25 people including a Catholic nun, Sister Anna Donelli, were arrested for crimes including aiding and abetting extortion, drug trafficking, and money laundering; €1.8 million in cash, weapons, and drugs were seized.
Progress
56% Bias Score
1.3 Billion Rubles Recovered from Sale of Seized Fishing Quotas
The Russian Federal Agency for Fisheries sold fishing quotas seized from companies linked to Oleg Kan, resulting in over 1.3 billion rubles for the federal budget. The quotas, for shrimp and trumpet shell, were auctioned in November and previously belonged to companies nationalized due to a lawsuit ...
1.3 Billion Rubles Recovered from Sale of Seized Fishing Quotas
The Russian Federal Agency for Fisheries sold fishing quotas seized from companies linked to Oleg Kan, resulting in over 1.3 billion rubles for the federal budget. The quotas, for shrimp and trumpet shell, were auctioned in November and previously belonged to companies nationalized due to a lawsuit ...
Progress
56% Bias Score
London Townhouse Linked to Multibillion-Pound Russian Crypto Laundering Scheme
A London townhouse served as a correspondence address for TGR Corporate Concierge LTD, unknowingly linked to a multibillion-pound Russian crypto money laundering operation involving Russian elites, cybercriminals, and drug gangs; leading to 84 arrests and over £20 million seized.
London Townhouse Linked to Multibillion-Pound Russian Crypto Laundering Scheme
A London townhouse served as a correspondence address for TGR Corporate Concierge LTD, unknowingly linked to a multibillion-pound Russian crypto money laundering operation involving Russian elites, cybercriminals, and drug gangs; leading to 84 arrests and over £20 million seized.
Progress
36% Bias Score
UK Busts Russian Money Laundering Networks, Seizing £20 Million
British investigators have disrupted two Russian money-laundering networks, Smart and TGR, arresting 84 people and seizing over £20 million; the networks laundered billions for Russian spying, ransomware attacks, and drug trafficking across 30 countries.
UK Busts Russian Money Laundering Networks, Seizing £20 Million
British investigators have disrupted two Russian money-laundering networks, Smart and TGR, arresting 84 people and seizing over £20 million; the networks laundered billions for Russian spying, ransomware attacks, and drug trafficking across 30 countries.
Progress
40% Bias Score