Tag #Organized Crime

Showing 49 to 60 of 1,051 results

kathimerini.gr
🌐 85% Global Worthiness
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Crete Crime Syndicate: Archimandrite's Role Investigated

A criminal network in Crete is being investigated, with a focus on an archimandrite facing charges of blackmail and aggravated assault; the archimandrite was previously blackmailed by the alleged ringleaders.

Progress

24% Bias Score

Peace, Justice, and Strong Institutions
elmundo.es
🌐 85% Global Worthiness
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Surge in Fuel Smuggling to Narco-Trafficking Networks in Cádiz

In Cádiz, Spain, authorities recently disrupted three fuel-smuggling operations in under a week, seizing over 12,000 liters of gasoline intended for narco-trafficking boats, highlighting a rise in this lucrative support activity for drug trafficking.

Progress

36% Bias Score

Reduced Inequality
bbc.com
🌐 90% Global Worthiness
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Brazil's Massive Crackdown on PCC's R$52 Billion Money Laundering Scheme

Brazilian authorities launched three major operations against the Primeiro Comando da Capital (PCC), seizing assets and arresting suspects in a scheme that allegedly laundered R$52 billion through investment funds and fuel sales, highlighting the infiltration of organized crime into the country's fi...

Progress

20% Bias Score

Reduced Inequality
elpais.com
🌐 85% Global Worthiness
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15-Year-Old Sentenced in Assassination of Colombian Senator Uribe Turbay

A 15-year-old sicario received a seven-year sentence for the assassination of Colombian Senator and presidential pre-candidate Miguel Uribe Turbay, who died on August 11th after being shot on June 7th during a political rally in Bogotá; six individuals are charged, and the investigation continues to...

Progress

44% Bias Score

Peace, Justice, and Strong Institutions
english.elpais.com
🌐 90% Global Worthiness
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El Mayo Zambada's Guilty Plea: \$15 Billion Seized, Corruption Exposed

Ismael "El Mayo" Zambada, a leader of the Sinaloa Cartel, pleaded guilty in a US court to drug trafficking and admitted to bribing Mexican officials; the US seized \$15 billion in his assets.

Progress

40% Bias Score

Peace, Justice, and Strong Institutions
aljazeera.com
🌐 85% Global Worthiness
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Mexican Drug Lord "El Mayo" Zambada Pleads Guilty to US Drug Trafficking Charges

Ismael "El Mayo" Zambada, co-founder of the Sinaloa cartel, pleaded guilty on Monday in a Brooklyn court to racketeering and leading a criminal enterprise responsible for importing massive quantities of drugs into the US, admitting to bribery of Mexican officials and extensive drug smuggling operati...

Progress

32% Bias Score

nrc.nl
🌐 85% Global Worthiness
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Marengo Case: A Complex Web of Interconnected Legal Proceedings

The Marengo case, involving Ridouan Taghi and 16 co-defendants accused of murder and attempted murder, has expanded to include related cases against Taghi's son, two former lawyers, and those involved in the murders of individuals connected to the key witness, Nabil B.

Progress

4% Bias Score

Peace, Justice, and Strong Institutions
kathimerini.gr
🌐 85% Global Worthiness
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Major Drug Trafficking Ring Dismantled in Crete

Greek authorities arrested 48 individuals in Crete, seizing over €1 million in cash and various weapons and drugs following an eight-month investigation into a criminal network involved in drug trafficking, extortion, and bombings.

Progress

20% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
🌐 85% Global Worthiness
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Mexico City Officials Arrest 13 Suspects in May Double Homicide

Three months after the May 20 assassination of two Mexico City government officials, authorities arrested 13 individuals in 11 simultaneous raids, recovering evidence linking them to the crime, though the motive and the shooter remain unknown.

Progress

32% Bias Score

Peace, Justice, and Strong Institutions
nos.nl
🌐 85% Global Worthiness
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Astrid Holleeder Steps Out of Hiding, Criticizes Witness Protection

Astrid Holleeder, sister of Willem Holleeder, revealed her identity after years in hiding following her testimony against her brother, resuming her career and becoming a crime expert while criticizing the initial shortcomings of her witness protection.

Progress

44% Bias Score

Peace, Justice, and Strong Institutions
forbes.com
🌐 85% Global Worthiness
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Child Suicide Highlights Global Sextortion Crisis

A Kansas child died by suicide after being sextorted by a Nigerian woman he met on TikTok, highlighting the global reach of online sextortion targeting children and the urgent need for stronger international collaboration to combat this crime.

Progress

48% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
🌐 85% Global Worthiness
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Mexican Union CATEM Accused of Widespread Extortion

Eighteen businesses in Coahuila and Durango accuse the CATEM union, led by Pedro Haces Barba, of widespread extortion across Mexico, with evidence from Guacamaya leaks linking them to organized crime, including kidnappings and disappearances in several states.

Progress

60% Bias Score

Peace, Justice, and Strong Institutions

Showing 49 to 60 of 1,051 results