Tag #Organized Crime

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dailymail.co.uk

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Feb 16, 22:08

Europe's Most Wanted Drug Trafficker Murdered in Mexico

Marco Ebben, a 32-year-old convicted drug trafficker and one of Europe's most wanted fugitives, was shot dead outside Mexico City this week, likely by a rival gang; he had previously been convicted of smuggling 400kgs of cocaine and faked his own death in 2024.

Europe's Most Wanted Drug Trafficker Murdered in Mexico

Marco Ebben, a 32-year-old convicted drug trafficker and one of Europe's most wanted fugitives, was shot dead outside Mexico City this week, likely by a rival gang; he had previously been convicted of smuggling 400kgs of cocaine and faked his own death in 2024.

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What are the immediate consequences of the murder of Marco Ebben, a notorious drug trafficker, on international drug trafficking networks?

Marco Ebben, a 32-year-old convicted drug trafficker and one of Europe's most wanted, was murdered in Mexico. He was shot and killed outside Mexico City, likely by a rival gang. Ebben had previously faked his own death and was known for his ties to the Sinaloa cartel.

t24.com.tr

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Feb 16, 13:07

Oktar's Transfer to Silivri Prison Creates Lawyer Meeting Crisis

Adnan Oktar, serving an 8,463-year sentence, was temporarily transferred from Van to Silivri Prison in Istanbul for new trials, causing a severe shortage of lawyer interview booths due to his and his organization's extensive meetings, impacting other inmates' access to legal counsel.

Oktar's Transfer to Silivri Prison Creates Lawyer Meeting Crisis

Adnan Oktar, serving an 8,463-year sentence, was temporarily transferred from Van to Silivri Prison in Istanbul for new trials, causing a severe shortage of lawyer interview booths due to his and his organization's extensive meetings, impacting other inmates' access to legal counsel.

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How does the prolonged nature of Oktar's and his associates' lawyer meetings affect the overall prison operations at Silivri?

Oktar's transfer highlights the ongoing legal proceedings against him and his organization for charges including organized crime, fraud, and money laundering. The scarcity of interview booths at Silivri Prison, stemming from the extensive meetings of Oktar and his associates, exemplifies the strain on prison resources and the potential disruption to the legal process for other inmates.

pda.kp.ru

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Feb 14, 07:09

Russia Convicts Notorious "Lesnaya" Gang After Decades-Long Investigation

Russian investigators closed 211 organized crime cases in 2024, including the conviction of the "Lesnaya" gang, responsible for over 30 murders and operating from the 1990s across Moscow, southern Russia, and involving corrupt officials.

Russia Convicts Notorious "Lesnaya" Gang After Decades-Long Investigation

Russian investigators closed 211 organized crime cases in 2024, including the conviction of the "Lesnaya" gang, responsible for over 30 murders and operating from the 1990s across Moscow, southern Russia, and involving corrupt officials.

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How did the "Lesnaya" gang expand its operations and maintain power?

The "Lesnaya" gang, initially formed around a market dispute in Pushkin, expanded its operations through strategic alliances and intimidation. Its leader, Lesnyakov, leveraged corrupt officials and employed brutal methods, including using improvised weapons to disguise murders.

nos.nl

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Feb 14, 16:10

260 Scam Victims Freed From Myanmar

Following a meeting between Thai and Chinese leaders, 260 foreign nationals forced into internet scams in Myanmar were released and handed over to the Thai army by the DKBA militia; Thailand is now investigating repatriation options for these victims, mostly Ethiopians.

260 Scam Victims Freed From Myanmar

Following a meeting between Thai and Chinese leaders, 260 foreign nationals forced into internet scams in Myanmar were released and handed over to the Thai army by the DKBA militia; Thailand is now investigating repatriation options for these victims, mostly Ethiopians.

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What immediate impact will the release of 260 scam victims from Myanmar have on the ongoing transnational cybercrime operations in the region?

260 foreign nationals, held captive in Myanmar by criminal gangs and forced into internet scams, have been freed and transferred to the Thai army by the DKBA militia. The majority are Ethiopian, and Thailand is investigating repatriation options. This follows a meeting between Thai and Chinese leaders, with Thailand vowing to dismantle online scam centers.

kathimerini.gr

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Feb 14, 13:12

Greek Police Bust Attica Extortion Ring, Seize Weapons and Cash

Greek police arrested five members of an extortion ring targeting Attica businesses, seizing weapons, vehicles, and €6,900 in cash; four suspects are linked to the violent "Lions" group.

Greek Police Bust Attica Extortion Ring, Seize Weapons and Cash

Greek police arrested five members of an extortion ring targeting Attica businesses, seizing weapons, vehicles, and €6,900 in cash; four suspects are linked to the violent "Lions" group.

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What methods did the extortion ring use to deter victims from reporting?

The "Lions" extortion ring used threats, vandalism, and intimidation to extort money from four Attica businesses. Their physical size and violent tactics deterred victims from reporting. The arrests signal a crackdown on organized crime in the region.

bbc.com

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Feb 13, 10:10

250 Freed From Myanmar Telecom Fraud Centers

More than 250 individuals from 20 countries, held in Myanmar's Karen State telecom fraud centers, were released by the DKBA and brought to Thailand for human trafficking assessments following Thai government actions to curb the scams.

250 Freed From Myanmar Telecom Fraud Centers

More than 250 individuals from 20 countries, held in Myanmar's Karen State telecom fraud centers, were released by the DKBA and brought to Thailand for human trafficking assessments following Thai government actions to curb the scams.

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How do ethnic armed groups in Myanmar benefit from, or contribute to, the proliferation of these scam centers?

The release highlights the complex interplay between ethnic armed groups in Myanmar, the transnational nature of telecom fraud, and Thailand's efforts to curb its facilitation. These scam centers, often operating with the protection of armed groups, exploit vulnerable workers through coercion, violence, and the promise of high salaries, generating significant illicit profits.

t24.com.tr

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Feb 16, 10:10

Turkey-Italy Summit on "New Generation Mafia" Leader's Extradition

A two-day Turkish-Italian summit at Istanbul Courthouse addressed the extradition of Barış Boyun, leader of a motorcycle assassin gang, following Italy's initial rejection of Turkey's request. The summit concluded with a positive shift in Italy's stance, indicating a potential extradition.

Turkey-Italy Summit on "New Generation Mafia" Leader's Extradition

A two-day Turkish-Italian summit at Istanbul Courthouse addressed the extradition of Barış Boyun, leader of a motorcycle assassin gang, following Italy's initial rejection of Turkey's request. The summit concluded with a positive shift in Italy's stance, indicating a potential extradition.

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What factors contributed to Italy's change of stance on extraditing Barış Boyun to Turkey?

The summit follows Boyun's arrest in Italy last year and an initial rejected extradition request. Italy's change of heart comes after detailed briefings by Turkish officials on Boyun's organization, its activities (murder, robbery, drug and arms trafficking), and financial networks. This demonstrates a growing willingness for international cooperation in combating organized crime.

dailymail.co.uk

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Feb 15, 16:09

Albanian Gangs' Dominance of UK Drug Trade Faces Resistance from Rival Groups

Albanian gangs dominate Britain's drug trade, but Pakistani heroin traffickers in Birmingham, Turkish cocaine peddlers in North London, and established Glasgow crime families retain influence, creating a complex, violent landscape.

Albanian Gangs' Dominance of UK Drug Trade Faces Resistance from Rival Groups

Albanian gangs dominate Britain's drug trade, but Pakistani heroin traffickers in Birmingham, Turkish cocaine peddlers in North London, and established Glasgow crime families retain influence, creating a complex, violent landscape.

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What is the extent of Albanian gang control over the UK drug trade, and what are the immediate consequences of this influence?

Albanian gangs exert considerable control over the UK drug trade, undercutting rivals with lower prices. However, other groups maintain influence in specific markets, creating a volatile landscape of competing interests and violence.

lemonde.fr

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Feb 14, 16:10

Grenoble Bar Attack: 15 Injured in Unprecedented Grenade Assault

A grenade attack on a Grenoble bar injured 15 people on Wednesday evening; police are investigating links to organized crime, and the perpetrator remains at large.

Grenoble Bar Attack: 15 Injured in Unprecedented Grenade Assault

A grenade attack on a Grenoble bar injured 15 people on Wednesday evening; police are investigating links to organized crime, and the perpetrator remains at large.

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What long-term implications does this incident have for security measures in France and the methods used by organized crime groups?

The Grenoble attack highlights vulnerabilities in preventing organized crime's access to military-grade weaponry. The incident underscores the need for enhanced security measures and investigations into the supply chains that provide such weapons to criminal groups. Future incidents may involve similarly dangerous tactics.

pda.samara.kp.ru

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Feb 14, 22:08

Tarkhov Murder Investigation: Unconfirmed Accomplice Link to Money-Laundering Gang

Ekaterina Belskaya, granddaughter of murdered former Samara mayor Viktor Tarkhov, is accused of the crime; unconfirmed reports suggest an accomplice, Vitaly Lukin, a member of a 2021-convicted money-laundering gang, may have been romantically involved with her, adding complexity to the investigation...

Tarkhov Murder Investigation: Unconfirmed Accomplice Link to Money-Laundering Gang

Ekaterina Belskaya, granddaughter of murdered former Samara mayor Viktor Tarkhov, is accused of the crime; unconfirmed reports suggest an accomplice, Vitaly Lukin, a member of a 2021-convicted money-laundering gang, may have been romantically involved with her, adding complexity to the investigation...

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How might the alleged relationship between Belskaya and Lukin have developed, considering Lukin's criminal past and Belskaya's lifestyle?

The alleged involvement of Vitaly Lukin, a convicted member of a Samara money-laundering operation, adds complexity to the murder investigation of Viktor and Natalia Tarkhov. Rumors suggest a relationship between Lukin and the accused granddaughter, Ekaterina Belskaya, possibly facilitated by Belskaya's mother. This connection highlights the potential for hidden motives or influences in the crime.

liberation.fr

🌐 85% Global Worthiness

Feb 13, 01:08

Record Cocaine Seizures on Barcelona-Perpignan Highway Highlight New Drug Trafficking Route

French authorities seized 545 kg of cocaine on the Barcelona-Perpignan highway since the start of 2025, exceeding previous years' totals, indicating a new major drug trafficking route into France from Spain, driven by rising domestic demand.

Record Cocaine Seizures on Barcelona-Perpignan Highway Highlight New Drug Trafficking Route

French authorities seized 545 kg of cocaine on the Barcelona-Perpignan highway since the start of 2025, exceeding previous years' totals, indicating a new major drug trafficking route into France from Spain, driven by rising domestic demand.

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What is the significance of the increased cocaine seizures on the Barcelona-Perpignan highway?

French authorities have seized 545 kg of cocaine on the Barcelona-Perpignan highway since the start of the year, exceeding the total seizures of 2023 (400 kg) and 2024 (495 kg). This surge in seizures indicates a new major entry point for cocaine into France, shifting from the previous primary entry point, Le Havre.

lemonde.fr

🌐 75% Global Worthiness

Feb 13, 13:10

Grenoble Grenade Attack: 12 Injured, Drug Trafficking Link Investigated

In Grenoble, France, a man injured 12 people, two critically, by throwing a grenade into a bar on Wednesday evening; police are investigating possible links to drug trafficking, ruling out terrorism.

Grenoble Grenade Attack: 12 Injured, Drug Trafficking Link Investigated

In Grenoble, France, a man injured 12 people, two critically, by throwing a grenade into a bar on Wednesday evening; police are investigating possible links to drug trafficking, ruling out terrorism.

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What are the potential links between this attack and the growing problem of drug-related gang violence in Grenoble?

The attack occurred in a neighborhood bar in Grenoble, a city experiencing increasing gang violence related to drug trafficking. The incident highlights the escalating violence and potential links between organized crime and attacks on public spaces. The investigation is focusing on whether this was a gang-related settling of scores.

Showing 529 to 540 of 794 results