Tag #Organized Crime

Showing 205 to 216 of 785 results

nos.nl
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Amsterdam Official Arrested for Leaking Addresses to Criminals

An Amsterdam municipal employee was arrested for allegedly leaking addresses from the municipal database to criminals, resulting in subsequent explosions and violent incidents at those addresses; this highlights security vulnerabilities within Dutch municipal systems.

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28% Bias Score

Peace, Justice, and Strong Institutions
dailymail.co.uk
🌐 85% Global Worthiness
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EncroChat Hack Reveals Hidden Layer of British Drug Kingpins

The EncroChat hack exposed a hidden network of high-level British drug traffickers posing as ordinary businessmen, contrasting sharply with more visible street gangs; over 1,200 criminals have been jailed.

Progress

60% Bias Score

Reduced Inequality
zeit.de
🌐 75% Global Worthiness
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NRW Police Raid Targets Clan, Rocker Links in Security Industry

In a large-scale raid across multiple NRW cities on Saturday night, approximately 400 police officers, supported by customs and local authorities, targeted doormen in brothels, discos, and bars suspected of ties to clan and rocker groups, resulting in five arrests, 13 criminal charges, and the seizu...

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44% Bias Score

Reduced Inequality
english.elpais.com
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El Ponchis Escapes Prison 39 Days After High-Profile Arrest

On May 4th, Saúl Francisco Hernández, aka "El Ponchis," a leader of the Los Salazar cartel, escaped from a Hermosillo prison 39 days after his arrest was publicly announced by the Sonora governor, highlighting security failures and raising concerns about increased violence.

Progress

36% Bias Score

Peace, Justice, and Strong Institutions
t24.com.tr
🌐 85% Global Worthiness
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Resurfaced Peker Allegations Spark Speculation of Political Realignement

Sedat Peker's 2021 videos alleging corruption involving Turkish officials have resurfaced, with a recent social media post by an MHP official referencing the allegations, raising questions about potential political realignment and the future of investigations.

Progress

60% Bias Score

Peace, Justice, and Strong Institutions
welt.de
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Germany Raids Target Large-Scale Chinese Prostitution Ring

German authorities conducted raids across eight states, arresting three Chinese nationals suspected of running a large-scale prostitution ring involving nearly 500 locations and the illegal trafficking of Chinese women. 800 officers participated, seizing luxury goods and electronics.

Progress

64% Bias Score

Gender Equality
dailymail.co.uk
🌐 75% Global Worthiness
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Birmingham Gang Leader Jailed for 18.5 Years After EncroChat Bust

Asrar Rafiq, 35, a Birmingham gang leader, was sentenced to 18.5 years in prison for supplying £2 million of heroin and cocaine over three months; his EncroChat messages boasting about weapons and drug deals provided key evidence in his conviction.

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
cnnespanol.cnn.com
🌐 85% Global Worthiness
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Spain Sees 26% Rise in Labor Trafficking Victims in 2024

Spanish authorities reported a 26% increase in labor trafficking victims in 2024, freeing 246 individuals, mostly Latin American men aged 23-27, recruited via social media; this increase is partly due to intensified police operations.

Progress

52% Bias Score

No Poverty
nos.nl
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Drents Museum Robbery: Suspects Remain Silent Despite Overwhelming Evidence

Three suspects, including Douglas W. and Bernhard Z., are accused of stealing priceless Romanian artifacts from the Drents Museum on January 25th using explosives; evidence includes CCTV footage, DNA, and the testimony of a third suspect, Jan B., who cooperated with undercover agents.

Progress

48% Bias Score

Peace, Justice, and Strong Institutions
t24.com.tr
🌐 85% Global Worthiness
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University Contracts Awarded After Threat of Violence

Süleyman Avcı, using threats of violence and claims of connections to organized crime, pressured officials at Tunceli Munzur University into awarding him contracts for a cafeteria and bakery despite a formal complaint; the contracts were awarded for 350,000 TL and 80,000 TL respectively.

Progress

64% Bias Score

Peace, Justice, and Strong Institutions
cnnespanol.cnn.com
🌐 85% Global Worthiness
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US Family Charged with $300 Million Crude Oil Smuggling Scheme

A US family, the Jensens, faces federal charges for allegedly smuggling over $300 million worth of Mexican crude oil into the US between May 2022 and April 2024, using false documents and their company, Arroyo Terminals LLC, to evade customs.

Progress

44% Bias Score

Reduced Inequality
elpais.com
🌐 85% Global Worthiness
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Mexico City Accuses Judges of Favoring Criminals Ahead of Judicial Elections

Mexico City's government accuses federal judges of favoring criminals, releasing over 100 convicts and delaying extraditions, ahead of a crucial judicial election on June 1st where citizens will vote for all judicial positions.

Progress

68% Bias Score

Peace, Justice, and Strong Institutions

Showing 205 to 216 of 785 results