Showing 289 to 300 of 790 results
Assassination Attempt on Prosecutor After Capture of Crime Boss
Following the arrest of Barış Boyun in Italy, Mert Gültepe, the alleged new leader of the syndicate, ordered the assassination of the investigating prosecutor, Hasan Ceyhun, in an attempt to obstruct justice. The prosecutor's investigation involved 305 suspects and 142 victims in Istanbul.
Assassination Attempt on Prosecutor After Capture of Crime Boss
Following the arrest of Barış Boyun in Italy, Mert Gültepe, the alleged new leader of the syndicate, ordered the assassination of the investigating prosecutor, Hasan Ceyhun, in an attempt to obstruct justice. The prosecutor's investigation involved 305 suspects and 142 victims in Istanbul.
Progress
52% Bias Score
Roman Businessman Arrested in Milan for Extortion, Mafia Links Revealed
Roman businessman Lorenzo Sbraccia and six others were arrested in Milan for aggravated attempted extortion with mafia methods, connected to a payment dispute with G&G construction over a €35 million debt on a Milan building site; the investigation involves alleged 'Ndrangheta connections.
Roman Businessman Arrested in Milan for Extortion, Mafia Links Revealed
Roman businessman Lorenzo Sbraccia and six others were arrested in Milan for aggravated attempted extortion with mafia methods, connected to a payment dispute with G&G construction over a €35 million debt on a Milan building site; the investigation involves alleged 'Ndrangheta connections.
Progress
44% Bias Score
Cologne Drug War Trial: Dutch Men Charged in Kidnapping, Assault
Three Dutch men are on trial in Cologne, Germany, for kidnapping and assault related to a 350-kilogram marijuana theft, part of a larger drug war involving multiple gangs and escalating violence in the city.
Cologne Drug War Trial: Dutch Men Charged in Kidnapping, Assault
Three Dutch men are on trial in Cologne, Germany, for kidnapping and assault related to a 350-kilogram marijuana theft, part of a larger drug war involving multiple gangs and escalating violence in the city.
Progress
48% Bias Score
Canada's Deadliest Killer: The Yves Trudeau Case and Systemic Failures in Organized Crime Prosecution
Yves Trudeau, a Hells Angels member, confessed to over 40 murders and received a controversial plea deal in 1985, highlighting systemic failures in Canada's handling of organized crime; his lenient sentence and later re-arrest for sexual assault sparked public outrage.
Canada's Deadliest Killer: The Yves Trudeau Case and Systemic Failures in Organized Crime Prosecution
Yves Trudeau, a Hells Angels member, confessed to over 40 murders and received a controversial plea deal in 1985, highlighting systemic failures in Canada's handling of organized crime; his lenient sentence and later re-arrest for sexual assault sparked public outrage.
Progress
52% Bias Score
Third Lawyer for Ridouan Taghi Arrested
Vito Shukrula, a 36-year-old lawyer representing notorious drug criminal Ridouan Taghi, was arrested yesterday for suspected involvement in Taghi's criminal organization, becoming the third lawyer arrested in the case. The arrest follows investigations involving wiretaps approved by an investigative...
Third Lawyer for Ridouan Taghi Arrested
Vito Shukrula, a 36-year-old lawyer representing notorious drug criminal Ridouan Taghi, was arrested yesterday for suspected involvement in Taghi's criminal organization, becoming the third lawyer arrested in the case. The arrest follows investigations involving wiretaps approved by an investigative...
Progress
40% Bias Score
EU Companies Increasingly Involved in Trade with Sanctioned Entities
A Kleptotrace report reveals a rising number of European companies, especially SMEs, unintentionally engaging in trade with sanctioned entities, primarily due to insufficient due diligence and complex shell company networks masking sanctioned owners.
EU Companies Increasingly Involved in Trade with Sanctioned Entities
A Kleptotrace report reveals a rising number of European companies, especially SMEs, unintentionally engaging in trade with sanctioned entities, primarily due to insufficient due diligence and complex shell company networks masking sanctioned owners.
Progress
32% Bias Score
Noboa Wins Ecuadorian Presidency
In Ecuador's presidential election, Daniel Noboa of the National Democratic Action party secured victory over Luisa Gonzalez of the Citizens' Revolution party, winning by 12 points with 90% of the valid votes counted, reflecting voter priorities amidst economic struggles and rising crime rates.
Noboa Wins Ecuadorian Presidency
In Ecuador's presidential election, Daniel Noboa of the National Democratic Action party secured victory over Luisa Gonzalez of the Citizens' Revolution party, winning by 12 points with 90% of the valid votes counted, reflecting voter priorities amidst economic struggles and rising crime rates.
Progress
32% Bias Score
Mexican Cartels Use Social Media for Recruitment, Exposing Deadly Training Camp
Mexican drug cartels are using social media to recruit members with false job offers, as evidenced by the discovery of a CJNG training and extermination center in Teuchitlán, Jalisco, where hundreds were allegedly trained and those who resisted were killed; this highlights the urgent need for improv...
Mexican Cartels Use Social Media for Recruitment, Exposing Deadly Training Camp
Mexican drug cartels are using social media to recruit members with false job offers, as evidenced by the discovery of a CJNG training and extermination center in Teuchitlán, Jalisco, where hundreds were allegedly trained and those who resisted were killed; this highlights the urgent need for improv...
Progress
44% Bias Score
£8 Million Cocaine Smuggling Ring Crashed: Four Jailed
Four men were jailed for smuggling £8 million of cocaine hidden under foie gras and duck breast in a van intercepted in Newhaven, East Sussex in November 2019; the operation was uncovered through Operation Venetic, which investigated encrypted communications from the EncroChat platform.
£8 Million Cocaine Smuggling Ring Crashed: Four Jailed
Four men were jailed for smuggling £8 million of cocaine hidden under foie gras and duck breast in a van intercepted in Newhaven, East Sussex in November 2019; the operation was uncovered through Operation Venetic, which investigated encrypted communications from the EncroChat platform.
Progress
44% Bias Score
£8 Million Cocaine Smuggling Ring Dismantled
Four men received lengthy prison sentences for importing £8 million worth of cocaine hidden in food products through Newhaven port in November 2019, using EncroChat for communication.
£8 Million Cocaine Smuggling Ring Dismantled
Four men received lengthy prison sentences for importing £8 million worth of cocaine hidden in food products through Newhaven port in November 2019, using EncroChat for communication.
Progress
56% Bias Score
Third Lawyer for Ridouan Taghi Arrested
Vito Shukrula, a 36-year-old lawyer for convicted drug lord Ridouan Taghi, was arrested yesterday for suspected involvement in Taghi's criminal organization, marking the third such arrest in this high-profile case.
Third Lawyer for Ridouan Taghi Arrested
Vito Shukrula, a 36-year-old lawyer for convicted drug lord Ridouan Taghi, was arrested yesterday for suspected involvement in Taghi's criminal organization, marking the third such arrest in this high-profile case.
Progress
40% Bias Score
Lawyer for Ridouan Taghi Arrested for Criminal Organization Involvement
Vito Shukrula, a lawyer for Ridouan Taghi, was arrested on June 15th, 2024, in the Netherlands for suspected involvement in Taghi's criminal organization following a visit to Taghi at the high-security prison in Vught, based on intelligence suggesting he relayed messages from Taghi to his criminal n...
Lawyer for Ridouan Taghi Arrested for Criminal Organization Involvement
Vito Shukrula, a lawyer for Ridouan Taghi, was arrested on June 15th, 2024, in the Netherlands for suspected involvement in Taghi's criminal organization following a visit to Taghi at the high-security prison in Vught, based on intelligence suggesting he relayed messages from Taghi to his criminal n...
Progress
44% Bias Score
Showing 289 to 300 of 790 results