Tag #Organized Crime

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dailymail.co.uk

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Apr 5, 07:18

Manhattan US Attorney's Office Launches Federal Probe into Andrew and Tristan Tate

Andrew and Tristan Tate are under federal criminal investigation by the Manhattan US Attorney's Office, revealed in a Friday court filing in a Florida civil case; this adds to existing charges in the UK and Romania, and investigations in Florida and California.

Manhattan US Attorney's Office Launches Federal Probe into Andrew and Tristan Tate

Andrew and Tristan Tate are under federal criminal investigation by the Manhattan US Attorney's Office, revealed in a Friday court filing in a Florida civil case; this adds to existing charges in the UK and Romania, and investigations in Florida and California.

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What is the significance of the Manhattan US Attorney's Office's involvement in the investigation against Andrew and Tristan Tate?

Andrew and Tristan Tate, brothers known for their controversial views and facing multiple legal battles, are now under federal criminal investigation by the Manhattan US Attorney's Office. This investigation, revealed in a Florida court filing related to a defamation lawsuit against the brothers, adds to their existing legal troubles, including charges in the UK and Romania.

dailymail.co.uk

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Apr 5, 13:18

UK Law Enforcement Faces Challenges in Combating Growing Influence of Chinese Triad Gangs

Chinese triad gangs, operating across the UK, engage in various criminal activities including tobacco smuggling, human trafficking, and drug manufacturing, employing intimidation and violence to maintain control, while law enforcement faces challenges in effectively combating their influence.

UK Law Enforcement Faces Challenges in Combating Growing Influence of Chinese Triad Gangs

Chinese triad gangs, operating across the UK, engage in various criminal activities including tobacco smuggling, human trafficking, and drug manufacturing, employing intimidation and violence to maintain control, while law enforcement faces challenges in effectively combating their influence.

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Peace, Justice, and Strong Institutions

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What are the primary criminal activities of Chinese triad gangs in the UK, and what is the extent of their influence on British society?

Triad gangs, sophisticated criminal organizations originating in China, are deeply entrenched in UK Chinatowns, wielding significant influence through fear and violence to control various illicit activities. Their operations span the country, impacting numerous urban areas including London, Birmingham, Manchester, and Liverpool.

dw.com

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Apr 5, 16:12

Major Captagon Seizure Underscores Persistent Drug Trade in Post-Assad Syria

Iraqi security forces seized over one ton of Captagon, an amphetamine-like stimulant, smuggled from Turkey, likely originating in Syria, highlighting the persistent drug trade despite the fall of the Assad regime in December 2024.

Major Captagon Seizure Underscores Persistent Drug Trade in Post-Assad Syria

Iraqi security forces seized over one ton of Captagon, an amphetamine-like stimulant, smuggled from Turkey, likely originating in Syria, highlighting the persistent drug trade despite the fall of the Assad regime in December 2024.

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Peace, Justice, and Strong Institutions

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What are the immediate consequences of the continued Captagon trade in the Middle East, given the recent change in the Syrian government?

Iraqi security forces seized over a ton of Captagon, a highly addictive amphetamine-like stimulant, hidden in a truck that was smuggled from Turkey and likely originated in Syria. This seizure highlights the continued prevalence of Captagon trafficking despite the fall of Bashar al-Assad's regime in December 2024. The drug's popularity in wealthy Gulf states fuels this lucrative trade.",

theguardian.com

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Apr 4, 04:10

Mokbel Granted Bail Amidst Lawyer X Scandal

Organized crime figure Tony Mokbel will be released on bail after a Victorian court found police misconduct involving Lawyer X, Nicola Gobbo, significantly impacting his drug trafficking and importation convictions; the court found a "very strong chance" his convictions would be overturned.

Mokbel Granted Bail Amidst Lawyer X Scandal

Organized crime figure Tony Mokbel will be released on bail after a Victorian court found police misconduct involving Lawyer X, Nicola Gobbo, significantly impacting his drug trafficking and importation convictions; the court found a "very strong chance" his convictions would be overturned.

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What are the immediate consequences of the Victorian court of appeal's decision to grant Tony Mokbel bail?

Tony Mokbel, a central figure in Melbourne's gangland war, will be released on bail. This follows a Victorian court of appeal ruling that found police misconduct in their dealings with Mokbel's lawyer, Nicola Gobbo, who was also a police informer. The court found a "very strong chance" Mokbel's convictions for drug trafficking and importation will be quashed.

smh.com.au

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Apr 4, 10:11

Arrest Made in Murder of Notorious Bikie

A 23-year-old man was arrested in Dandenong on Friday in connection with the murder of notorious bikie Mohammed Akbar Keshtiar, who was shot multiple times outside his South Yarra apartment building on August 4, 2023; police believe the murder was a targeted attack and that the arrest is a significa...

Arrest Made in Murder of Notorious Bikie

A 23-year-old man was arrested in Dandenong on Friday in connection with the murder of notorious bikie Mohammed Akbar Keshtiar, who was shot multiple times outside his South Yarra apartment building on August 4, 2023; police believe the murder was a targeted attack and that the arrest is a significa...

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What is the significance of the arrest in the context of organized crime in Melbourne?

A 23-year-old man has been arrested in connection with the murder of Mohammed Akbar Keshtiar, a bikie who was shot multiple times outside his apartment building on August 4, 2023. The arrest, made in Dandenong with assistance from the special operations group, is considered "incredibly significant" in the fight against organized crime. Police believe Keshtiar's death was a targeted attack.

smh.com.au

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Apr 4, 04:11

Queensland's Thriving Cigarette Black Market: A 29 Million Cigarette Seizure Reveals Scale

Government data reveals a significant increase in illegal cigarette seizures in Queensland between July 2023 and December 2024, with over 29 million cigarettes, 10.6 tonnes of loose-leaf tobacco, and 225,000 vapes confiscated, indicating a thriving black market estimated to account for more than 15 ...

Queensland's Thriving Cigarette Black Market: A 29 Million Cigarette Seizure Reveals Scale

Government data reveals a significant increase in illegal cigarette seizures in Queensland between July 2023 and December 2024, with over 29 million cigarettes, 10.6 tonnes of loose-leaf tobacco, and 225,000 vapes confiscated, indicating a thriving black market estimated to account for more than 15 ...

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Good Health and Well-being

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What are the primary contributing factors to the growth of the illegal tobacco market in Queensland?

The surge in seizures is linked to increased enforcement efforts but also reflects a flourishing black market, with estimates suggesting over 15 percent of tobacco sales in Queensland are illegal. This illegal trade undercuts legitimate businesses and poses significant public health risks, particularly to children and young people.

es.euronews.com

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Apr 5, 13:18

EUROPOL Operation Back-Pack: 1,078 kg Cocaine Seizure, 20 Arrests

A coordinated EUROPOL operation led to the arrest of 20 individuals and the seizure of 1,078 kilograms of cocaine across Spain, Belgium, and France; the investigation revealed the use of sophisticated methods, links to the Hells Angels, and the arrest of a high-value fugitive.

EUROPOL Operation Back-Pack: 1,078 kg Cocaine Seizure, 20 Arrests

A coordinated EUROPOL operation led to the arrest of 20 individuals and the seizure of 1,078 kilograms of cocaine across Spain, Belgium, and France; the investigation revealed the use of sophisticated methods, links to the Hells Angels, and the arrest of a high-value fugitive.

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How did the criminal organization operate, and what were the key methods and technologies used in their drug trafficking scheme?

The criminal organization used a sophisticated method, employing 'spider-men' to extract cocaine from containers in the port of Valencia. The drugs were then transported to hidden storage locations ('nurseries') before distribution across Europe. Links to the Hells Angels and the 'blind hook' method were also uncovered.

pt.euronews.com

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Apr 5, 16:11

EUROPOL Operation Nets 20 Arrests, 1,078 Kilograms of Cocaine

A coordinated EUROPOL operation resulted in the arrest of 20 individuals across three European countries and the seizure of 1,078 kilograms of cocaine, uncovering a sophisticated network with links to the Hells Angels and utilizing a "blind hook" smuggling method.

EUROPOL Operation Nets 20 Arrests, 1,078 Kilograms of Cocaine

A coordinated EUROPOL operation resulted in the arrest of 20 individuals across three European countries and the seizure of 1,078 kilograms of cocaine, uncovering a sophisticated network with links to the Hells Angels and utilizing a "blind hook" smuggling method.

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What are the potential long-term implications of this operation on international drug trafficking networks and the methods they employ?

This operation highlights the international reach of organized crime and its use of advanced methods like the "blind hook" technique to smuggle drugs. The arrest of a high-value fugitive with Interpol Red Notice demonstrates the potential for future disruptions in this network and similar international drug trafficking operations.

bbc.com

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Apr 5, 16:11

Edinburgh Gang Feud: Arrests Made After Arson Attack

Police are investigating a deliberate fire at a house in Edinburgh's Niddrie area early Friday, likely linked to an ongoing gang feud; six arrests have been made, and numerous weapons, drugs, and cash have been seized following searches of multiple properties and review of hours of CCTV footage and ...

Edinburgh Gang Feud: Arrests Made After Arson Attack

Police are investigating a deliberate fire at a house in Edinburgh's Niddrie area early Friday, likely linked to an ongoing gang feud; six arrests have been made, and numerous weapons, drugs, and cash have been seized following searches of multiple properties and review of hours of CCTV footage and ...

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What is the immediate impact of the gang-related fire on the Edinburgh community and law enforcement response?

A deliberate fire damaged two Edinburgh homes early Friday, likely linked to an ongoing gang feud. Police made six arrests this week, seizing weapons, drugs, and cash, and are investigating multiple related incidents, including shootings and other arsons. No injuries were reported in the fire.

dailymail.co.uk

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Apr 4, 10:11

Melbourne Arson: Police Release Suspect Sketch in Targeted Attack

Katie Tangey, 27, died in a targeted arson attack in Truganina, Melbourne, on January 16, 2024, due to a case of mistaken identity in Victoria's illegal tobacco wars; police released a composite sketch of a suspect and are seeking information about a dark-colored car.

Melbourne Arson: Police Release Suspect Sketch in Targeted Attack

Katie Tangey, 27, died in a targeted arson attack in Truganina, Melbourne, on January 16, 2024, due to a case of mistaken identity in Victoria's illegal tobacco wars; police released a composite sketch of a suspect and are seeking information about a dark-colored car.

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What are the potential long-term implications of this case for addressing organized crime and illegal tobacco trade in Melbourne?

The investigation is ongoing, with police following up on anonymous tips and focusing on identifying individuals involved at all levels of the crime. The case highlights the devastating consequences of Melbourne's illegal tobacco trade and the need for community cooperation to solve such violent crimes.

nos.nl

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Apr 4, 19:17

Dutch Court Sentences Extortion Mastermind to 26.5 Years

A Dutch court sentenced Ali G. to 26.5 years in prison for masterminding a violent extortion campaign against a fruit importer in Hedel following the discovery of 400 kilos of cocaine in 2019; eleven others received sentences ranging from 2 to 10 years.

Dutch Court Sentences Extortion Mastermind to 26.5 Years

A Dutch court sentenced Ali G. to 26.5 years in prison for masterminding a violent extortion campaign against a fruit importer in Hedel following the discovery of 400 kilos of cocaine in 2019; eleven others received sentences ranging from 2 to 10 years.

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How did a prosecution error contribute to the escalation of violence in the De Groot fruit importer extortion case?

The case involves almost 20 violent incidents stemming from the discovery of 400 kilos of cocaine amongst bananas at De Groot, a fruit importer in 2019. After reporting the cocaine find, De Groot became the target of extortion attempts, leading to a series of attacks after a prosecution error provided Ali G. with employee information while he was imprisoned. The court classified some attacks as incitement to attempted murder, resulting in a harsher sentence than the initial trial.

dw.com

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Apr 2, 10:18

EU Launches "ProtectEU" Strategy to Combat Rising Security Threats

The European Union unveiled its "ProtectEU" strategy on April 1st, 2025, to combat rising cyberattacks, hybrid threats, and organized crime, aiming to increase internal security and address growing citizen concerns by expanding Frontex and transforming Europol into a fully operational police authori...

EU Launches "ProtectEU" Strategy to Combat Rising Security Threats

The European Union unveiled its "ProtectEU" strategy on April 1st, 2025, to combat rising cyberattacks, hybrid threats, and organized crime, aiming to increase internal security and address growing citizen concerns by expanding Frontex and transforming Europol into a fully operational police authori...

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How will the "ProtectEU" strategy strengthen cooperation between EU member states in combating hybrid threats and organized crime?

The "ProtectEU" strategy aims to bolster the EU's internal security by strengthening existing laws, like the Digital Services Act, and enhancing cross-border data sharing among intelligence agencies. This is in response to a significant rise in cyberattacks, hybrid threats, and organized crime.

Showing 577 to 588 of 1,051 results