Showing 493 to 504 of 511 results
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
Indictment Filed in Istanbul Infant Deaths Case
An indictment has been filed against 47 individuals, including doctors and nurses, for the alleged negligent homicide of 12 infants in an Istanbul private hospital; the organization allegedly manipulated the 112 emergency system and falsified records to maximize SGK payments.
Indictment Filed in Istanbul Infant Deaths Case
An indictment has been filed against 47 individuals, including doctors and nurses, for the alleged negligent homicide of 12 infants in an Istanbul private hospital; the organization allegedly manipulated the 112 emergency system and falsified records to maximize SGK payments.
Progress
60% 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
Major Weapons Seizure in Palermo Reveals Illegal Arms Trafficking Ring
Palermo authorities seized numerous weapons, including a Sites Spectre M4 submachine gun, from a workshop in Villaggio Santa Rosalia; the suspect, despite being listed as impoverished, owned a luxurious villa and is suspected of modifying and assembling weapons for criminal organizations.
Major Weapons Seizure in Palermo Reveals Illegal Arms Trafficking Ring
Palermo authorities seized numerous weapons, including a Sites Spectre M4 submachine gun, from a workshop in Villaggio Santa Rosalia; the suspect, despite being listed as impoverished, owned a luxurious villa and is suspected of modifying and assembling weapons for criminal organizations.
Progress
48% Bias Score
French Police Crack Down on Indian Subcontinent Migrant Smuggling Ring
French authorities arrested 26 individuals and seized €11 million in assets in a crackdown on a migrant smuggling ring that charged €15,000–€26,000 per migrant from India, Sri Lanka, and Nepal and laundered money through construction, gold, and hawala systems.
French Police Crack Down on Indian Subcontinent Migrant Smuggling Ring
French authorities arrested 26 individuals and seized €11 million in assets in a crackdown on a migrant smuggling ring that charged €15,000–€26,000 per migrant from India, Sri Lanka, and Nepal and laundered money through construction, gold, and hawala systems.
Progress
36% Bias Score
Showing 493 to 504 of 511 results