Tag #Organized Crime

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t24.com.tr

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Jul 5, 13:13

Mysterious Death of Muhammed Yakut, Accuser of Crime Boss Sedat Peker

Muhammed Yakut, known for accusing crime boss Sedat Peker, died suddenly after his release from a Dutch prison, with conflicting reports on the cause of death and his phone missing since the night he died.

Mysterious Death of Muhammed Yakut, Accuser of Crime Boss Sedat Peker

Muhammed Yakut, known for accusing crime boss Sedat Peker, died suddenly after his release from a Dutch prison, with conflicting reports on the cause of death and his phone missing since the night he died.

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What are the key discrepancies surrounding Muhammed Yakut's death, and what is their significance?

Muhammed Yakut, known for his videos accusing Sedat Peker, a leader of a criminal organization, died under unclear circumstances. While his close associates claim no drugs were found in his autopsy, other sources contradict this, and his phone is missing since his death. His death certificate lists the cause as "Natural Death.", A2=

cbsnews.com

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Jul 4, 19:15

Swedish Crime Boss Arrested in Turkey

Ismail Abdo, head of Sweden's Rumba crime network and wanted internationally since 2024, was arrested in Turkey on Friday following a joint operation by Turkish and Swedish authorities; this arrest comes amid a surge in violent crime plaguing Sweden, linked to organized crime's infiltration of vario...

Swedish Crime Boss Arrested in Turkey

Ismail Abdo, head of Sweden's Rumba crime network and wanted internationally since 2024, was arrested in Turkey on Friday following a joint operation by Turkish and Swedish authorities; this arrest comes amid a surge in violent crime plaguing Sweden, linked to organized crime's infiltration of vario...

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What is the immediate significance of the arrest of Ismail Abdo for Sweden's fight against organized crime?

Ismail Abdo, head of Sweden's Rumba crime organization, was arrested in Turkey. This arrest, following an international warrant since 2024, is a significant blow to a group allegedly responsible for a surge in violent crime, including drug trafficking, arms dealing, and bombings. The arrest resulted from collaboration between Turkish and Swedish authorities.

kathimerini.gr

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Jul 4, 01:13

Greek Court Case Exposes €299,343 Agricultural Subsidy Fraud

Thirty-two individuals in northern Greece are accused of fraudulently obtaining €299,343 in agricultural subsidies between 2016 and 2021 by using forged documents and the signatures of seven deceased individuals, exploiting flaws in the verification process.

Greek Court Case Exposes €299,343 Agricultural Subsidy Fraud

Thirty-two individuals in northern Greece are accused of fraudulently obtaining €299,343 in agricultural subsidies between 2016 and 2021 by using forged documents and the signatures of seven deceased individuals, exploiting flaws in the verification process.

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How did the involvement of a former deputy mayor facilitate the fraud, and what were the specific methods used to bypass existing control mechanisms?

The defendants exploited weaknesses in the subsidy application process, specifically the lack of robust verification of supporting documents like lease agreements. One defendant, a former deputy mayor, allegedly certified the signatures of deceased individuals on 17 lease agreements. This highlights systemic flaws in the control mechanisms.

roma.repubblica.it

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Jul 4, 04:10

Chinese Mafia's Violent Shift in Rome Exposes Decades-Long Infiltration

A double murder in Rome exposes the violent side of the Chinese mafia, which has been silently operating in the city for 30 years, infiltrating the legal economy through various criminal activities, culminating in a recent escalation of violence.

Chinese Mafia's Violent Shift in Rome Exposes Decades-Long Infiltration

A double murder in Rome exposes the violent side of the Chinese mafia, which has been silently operating in the city for 30 years, infiltrating the legal economy through various criminal activities, culminating in a recent escalation of violence.

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What are the long-term implications of the Chinese mafia's violent actions in Rome for Italy's economy and its relations with China?

The double murder in Rome exposes a previously hidden aspect of the Chinese mafia's presence. This violence signals a potential power struggle within the organization or a shift in its operational methods. This development will likely lead to increased scrutiny from law enforcement agencies and may prompt a reassessment of anti-mafia strategies.

welt.de

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Jul 4, 19:15

United Tribuns Founder Released on Parole, Facing Human Trafficking Charges

Armin Culum, founder of the banned German biker gang United Tribuns, was released from prison in Sarajevo on parole after eight months of detention, facing charges of human trafficking and procuring prostitution in Germany and Bosnia; investigations revealed an international network exploiting young...

United Tribuns Founder Released on Parole, Facing Human Trafficking Charges

Armin Culum, founder of the banned German biker gang United Tribuns, was released from prison in Sarajevo on parole after eight months of detention, facing charges of human trafficking and procuring prostitution in Germany and Bosnia; investigations revealed an international network exploiting young...

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What role did the United Tribuns play in the alleged crimes, and what broader patterns of organized crime does this case illuminate?

Culum's release follows the April release of four alleged accomplices. The United Tribuns, founded in 2004, was banned in 2022 for activities including violence, extortion, drug trafficking, and forced prostitution. Investigations revealed an international network exploiting young women, some underage, marked with gecko tattoos.

themarker.com

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Jul 3, 13:13

Gold Rush Fuels Crime Wave in South America

Rising gold prices are driving South American drug cartels to shift from cocaine to illegal gold mining, resulting in increased violence and environmental damage; Peru's illegal gold exports reached $4.8 billion last year, representing 44% of total exports.

Gold Rush Fuels Crime Wave in South America

Rising gold prices are driving South American drug cartels to shift from cocaine to illegal gold mining, resulting in increased violence and environmental damage; Peru's illegal gold exports reached $4.8 billion last year, representing 44% of total exports.

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What are the immediate consequences of rising gold prices on criminal activity and governance in South America?

Rising gold prices are driving criminal organizations in South America to shift from cocaine trafficking to illegal gold mining, leading to increased violence and conflict with authorities. In Peru, 13 miners were recently killed by one such gang, prompting a month-long curfew in the affected area. This shift reflects the increasing profitability of illegal gold mining, with an estimated $4.8 billion worth of illegally mined gold exported from Peru last year alone.

dw.com

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Jul 4, 10:13

Russia Confirms Consular Access to Citizens Arrested in Azerbaijan Amid Heightened Tensions

On July 1, 2024, eight Russian citizens were arrested in Azerbaijan on charges of fraud, illegal entrepreneurship, and money laundering, following the detention of Azerbaijani citizens in Yekaterinburg, Russia, which resulted in two deaths and prompted accusations of torture and retaliatory measures...

Russia Confirms Consular Access to Citizens Arrested in Azerbaijan Amid Heightened Tensions

On July 1, 2024, eight Russian citizens were arrested in Azerbaijan on charges of fraud, illegal entrepreneurship, and money laundering, following the detention of Azerbaijani citizens in Yekaterinburg, Russia, which resulted in two deaths and prompted accusations of torture and retaliatory measures...

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What immediate actions did the Russian government take in response to the arrest of its citizens in Azerbaijan?

Following the arrests of Russian citizens in Azerbaijan on July 1, 2024, the Russian embassy in Baku confirmed on July 3 that consular access had been granted. This access included conversations with those arrested, such as Igor Kartavykh and Yevgeny Belousov of Sputnik Azerbaijan, who were charged with fraud, illegal entrepreneurship, and money laundering.

bbc.com

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Jul 4, 19:15

Double Funeral for Gangland Figures Shot Dead in Spain

Two major Scottish crime figures, Eddie Lyons Jnr and Ross Monaghan, were shot dead in a Spanish bar on May 31st, prompting a joint funeral attended by hundreds and raising concerns about escalating gang violence.

Double Funeral for Gangland Figures Shot Dead in Spain

Two major Scottish crime figures, Eddie Lyons Jnr and Ross Monaghan, were shot dead in a Spanish bar on May 31st, prompting a joint funeral attended by hundreds and raising concerns about escalating gang violence.

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What were the immediate consequences of the double murder in Spain, and what is the current status of the investigation?

A joint funeral was held for Eddie Lyons Jnr and Ross Monaghan, two major crime figures shot dead in Spain on May 31st. Hundreds of mourners attended the service in Scotland. A suspect, Michael Riley, has been accused and faces extradition.

pda.dv.kp.ru

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Jul 4, 10:13

Vladivostok Migrant Gang and Corrupt Officials Face Trial

A criminal gang of six migrants and two former Primorsky Krai migration officials in Vladivostok was involved in banditry, kidnapping, extortion, and illegally registering 19 people, causing over 700,000 rubles in damages; the case is now in court.

Vladivostok Migrant Gang and Corrupt Officials Face Trial

A criminal gang of six migrants and two former Primorsky Krai migration officials in Vladivostok was involved in banditry, kidnapping, extortion, and illegally registering 19 people, causing over 700,000 rubles in damages; the case is now in court.

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What is the extent of damage caused by the migrant gang and how did the involvement of corrupt officials facilitate their crimes?

In Vladivostok, a criminal case against a gang of six migrants and two former migration officials has concluded. The group is accused of banditry, kidnapping, extortion, and illegally legalizing foreigners; the total damage exceeds 700,000 rubles.

t24.com.tr

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Jul 4, 19:15

International Operation Nets 19 in Turkish Crime Syndicate Crackdown

Turkish authorities, aided by Norway and Sweden, arrested 19 suspects in an operation targeting three organized crime groups in Istanbul, seizing 51 properties, 20 vehicles, and assets worth approximately 1.5 billion lira. One suspect is linked to a 2023 murder in Bosnia.

International Operation Nets 19 in Turkish Crime Syndicate Crackdown

Turkish authorities, aided by Norway and Sweden, arrested 19 suspects in an operation targeting three organized crime groups in Istanbul, seizing 51 properties, 20 vehicles, and assets worth approximately 1.5 billion lira. One suspect is linked to a 2023 murder in Bosnia.

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What is the significance of the international collaboration in this operation against organized crime in Turkey?

In a coordinated operation across five Turkish provinces, authorities apprehended 19 suspects linked to three separate organized crime groups. The operation, facilitated by legal assistance from Norway and Sweden, resulted in the seizure of 51 properties and 20 vehicles. One suspect is implicated in a 2023 murder in Bosnia and Herzegovina.

elpais.com

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Jul 4, 13:17

Copper Theft Disrupts AVE Rail Line in Spain

Two Spanish men were arrested in Toledo for stealing copper cable from the AVE high-speed rail line on May 4th, 2024, causing major delays for 16,000 passengers and disrupting dozens of trains; the investigation ruled out sabotage.

Copper Theft Disrupts AVE Rail Line in Spain

Two Spanish men were arrested in Toledo for stealing copper cable from the AVE high-speed rail line on May 4th, 2024, causing major delays for 16,000 passengers and disrupting dozens of trains; the investigation ruled out sabotage.

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How did the investigation by the Guardia Civil ultimately rule out the initial suspicion of sabotage?

The theft, initially suspected as sabotage by the Transport Minister, was confirmed as a robbery by specialized thieves. The thieves used specialized techniques to avoid electric shock, highlighting their expertise and experience. The investigation involved video footage, mobile phone geolocation, and forensic evidence found at the scene.

elpais.com

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Jul 3, 19:17

Record Hashish Seizure in Almería: 15.3 Metric Tons Intercepted

Spanish police in Almería intercepted a truck carrying 15.3 metric tons of hashish concealed within watermelons and sweet potatoes on June 20, 2025, resulting in eight arrests and highlighting a sophisticated smuggling operation involving international cooperation.

Record Hashish Seizure in Almería: 15.3 Metric Tons Intercepted

Spanish police in Almería intercepted a truck carrying 15.3 metric tons of hashish concealed within watermelons and sweet potatoes on June 20, 2025, resulting in eight arrests and highlighting a sophisticated smuggling operation involving international cooperation.

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What is the significance of the 15.3-metric-ton hashish seizure in Almería, Spain?

Spanish police seized 15.3 metric tons of hashish in Almería, Spain, the largest such bust of 2025 and fifth-largest in Spanish history. The drugs, concealed within watermelons and specially prepared sweet potatoes, had an estimated street value of €28 million to €104 million. Eight people were arrested.

Showing 13 to 24 of 796 results