Showing 505 to 516 of 519 results
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
Barcelona Airbnb Fraud: 50 Homeowners Defrauded for €600,000
In Barcelona, a criminal organization defrauded approximately 50 homeowners by illegally converting their rental apartments into touristic accommodations listed on Airbnb, generating around €600,000 in profits between 2017 and 2020, using falsified documents and intimidation.
Barcelona Airbnb Fraud: 50 Homeowners Defrauded for €600,000
In Barcelona, a criminal organization defrauded approximately 50 homeowners by illegally converting their rental apartments into touristic accommodations listed on Airbnb, generating around €600,000 in profits between 2017 and 2020, using falsified documents and intimidation.
Progress
40% Bias Score
El Tren de Aragua: A Transnational Criminal Organization
This article details the rise and expansion of El Tren de Aragua, a powerful Venezuelan criminal organization, its criminal activities, leadership, and growing presence in the United States.
El Tren de Aragua: A Transnational Criminal Organization
This article details the rise and expansion of El Tren de Aragua, a powerful Venezuelan criminal organization, its criminal activities, leadership, and growing presence in the United States.
Progress
32% 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
E-waste Trafficking Fuels Organized Crime
This article discusses the global problem of e-waste trafficking, highlighting its links to organized crime, its negative consequences for human health and the environment, and efforts to combat it.
E-waste Trafficking Fuels Organized Crime
This article discusses the global problem of e-waste trafficking, highlighting its links to organized crime, its negative consequences for human health and the environment, and efforts to combat it.
Progress
40% Bias Score
Milan Ultra Leader Arrested in Major Drug Trafficking Bust
The leader of AC Milan's ultras, Luca Lucci, has been arrested again for drug trafficking as part of a wider investigation into an organization linked to the Calabrian mafia.
Milan Ultra Leader Arrested in Major Drug Trafficking Bust
The leader of AC Milan's ultras, Luca Lucci, has been arrested again for drug trafficking as part of a wider investigation into an organization linked to the Calabrian mafia.
Progress
24% Bias Score
Showing 505 to 516 of 519 results