Tag #Organized Crime

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liberation.fr

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Mar 11, 22:12

Saïd Agouni Indicted in Mohamed Amra Escape Investigation

Saïd Agouni, previously convicted for a 2011 armored car robbery, was indicted and imprisoned on March 7th, 2025, in Paris for his alleged involvement in the May 14th, 2024, escape of drug trafficker Mohamed Amra, which resulted in the deaths of two prison officers and injuries to three others.

Saïd Agouni Indicted in Mohamed Amra Escape Investigation

Saïd Agouni, previously convicted for a 2011 armored car robbery, was indicted and imprisoned on March 7th, 2025, in Paris for his alleged involvement in the May 14th, 2024, escape of drug trafficker Mohamed Amra, which resulted in the deaths of two prison officers and injuries to three others.

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What roles are the various suspects alleged to have played in Amra's escape and subsequent flight?

Agouni's indictment is part of a wider investigation into Amra's escape, which involved the killing of two prison officers and the injury of three others. The investigation has resulted in multiple indictments, targeting individuals with varying degrees of alleged involvement, from those directly participating in the escape to those providing logistical support. Agouni's prior conviction for involvement in an armored car robbery in 2011, where he was deemed the logistician, is a significant factor in the current investigation.

elpais.com

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Mar 11, 22:13

Arrest Made in Murder of Nine Young People in Oaxaca, Mexico

Oaxaca authorities announced the arrest of a suspect in the killing of nine young people from Tlaxcala, whose bodies were found in a car 400km from Huatulco, following their disappearance from the Oaxaca coast in late February; this is one of three mass disappearances in the region in less than a ye...

Arrest Made in Murder of Nine Young People in Oaxaca, Mexico

Oaxaca authorities announced the arrest of a suspect in the killing of nine young people from Tlaxcala, whose bodies were found in a car 400km from Huatulco, following their disappearance from the Oaxaca coast in late February; this is one of three mass disappearances in the region in less than a ye...

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What is the significance of the arrest in the case of the nine murdered young people from Tlaxcala, and what immediate implications does it have for the investigation?

A person has been arrested in connection with the murder of nine young people from Tlaxcala who disappeared from the beaches of Huatulco and Zipolite in Oaxaca, Mexico. The arrest has yielded key information about the crime's motive, according to the Secretary of Government. The suspect is currently in an Oaxaca prison.",

elpais.com

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Mar 10, 07:10

Colombian Minister Resigns Amid Clientelism Accusations

Former Colombian Minister of Commerce, Luis Carlos Reyes, resigned after publicly accusing Minister Armando Benedetti and Ambassador Roy Barreras of seeking preferential appointments within the tax agency (DIAN), exposing a broader struggle against clientelism within the government.

Colombian Minister Resigns Amid Clientelism Accusations

Former Colombian Minister of Commerce, Luis Carlos Reyes, resigned after publicly accusing Minister Armando Benedetti and Ambassador Roy Barreras of seeking preferential appointments within the tax agency (DIAN), exposing a broader struggle against clientelism within the government.

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What are the immediate consequences of Luis Carlos Reyes's resignation for the Colombian government's efforts to combat corruption and clientelism?

Luis Carlos Reyes, former Colombian Minister of Commerce, resigned amid accusations of clientelism. He publicly shared WhatsApp messages showing Minister Armando Benedetti requesting specific appointments within the tax agency (DIAN). Reyes also stated that he refused similar requests from Ambassador Roy Barreras and others, aligning with President Petro's anti-clientelism stance.

elpais.com

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Mar 10, 10:11

Former Mexican Prosecutor "El Diablo" Released from US Prison, Whereabouts Unknown

Edgar Veytia, a former Mexican prosecutor known as "El Diablo," was released from a US prison on Monday after serving eight years for drug trafficking; however, his whereabouts are unknown, and Mexico seeks his extradition to face additional charges for crimes committed during his time as a prosecut...

Former Mexican Prosecutor "El Diablo" Released from US Prison, Whereabouts Unknown

Edgar Veytia, a former Mexican prosecutor known as "El Diablo," was released from a US prison on Monday after serving eight years for drug trafficking; however, his whereabouts are unknown, and Mexico seeks his extradition to face additional charges for crimes committed during his time as a prosecut...

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What are the immediate consequences of Edgar Veytia's release from US prison, given the outstanding charges against him in Mexico?

Edgar Veytia, a former Mexican prosecutor known as "El Diablo," was released from a US prison on Monday after serving an eight-year sentence for drug trafficking. However, his whereabouts are currently unknown, prompting questions about whether he was secretly released or remains in US custody. Mexican authorities are seeking his extradition to face additional charges.

elpais.com

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Mar 9, 10:10

Latin American Presidential Impotence: Corruption, Violence, and the Rise of Authoritarianism

Former Mexican President Vicente Fox exposed deep military-cartel collusion (2000-2006), illustrating Javier Moreno's book, "¿Quién manda aquí?", which argues that Latin American governments are significantly hampered by systemic corruption and violence, leading to a potential rise in authoritariani...

Latin American Presidential Impotence: Corruption, Violence, and the Rise of Authoritarianism

Former Mexican President Vicente Fox exposed deep military-cartel collusion (2000-2006), illustrating Javier Moreno's book, "¿Quién manda aquí?", which argues that Latin American governments are significantly hampered by systemic corruption and violence, leading to a potential rise in authoritariani...

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What are the long-term implications of the impotence of power in Latin America, and what alternative models of governance might emerge in response?

The book explores how this powerlessness contributes to authoritarian tendencies. While few explicitly emulate Maduro or Ortega, many politicians are increasingly drawn to Nayib Bukele's model, as evidenced by Ecuadorian President Daniel Noboa's actions amid a severe violence crisis. This trend reflects a growing acceptance of authoritarian solutions to intractable problems.

elmundo.es

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Mar 9, 22:10

Retired Italian Investigator Dies Under Arrest Amidst Data Breach Scandal

Retired Italian investigator Carmine Gallo, 66, died Sunday under house arrest, accused of leading a criminal network illegally accessing and selling 800,000 records from Italian state databases, including information on high-ranking officials.

Retired Italian Investigator Dies Under Arrest Amidst Data Breach Scandal

Retired Italian investigator Carmine Gallo, 66, died Sunday under house arrest, accused of leading a criminal network illegally accessing and selling 800,000 records from Italian state databases, including information on high-ranking officials.

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What are the immediate consequences of the death of Carmine Gallo, considering his ongoing criminal investigation?

Carmine Gallo, a 66-year-old retired Italian investigator, died on Sunday while under house arrest. He was accused of leading a group illegally accessing Italian state databases. Gallo's death, by apparent heart attack, occurred at his home in Garbagnate Milanese.

es.euronews.com

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Mar 11, 22:12

EPPO 2024 Report: €24.8 Billion in EU Financial Fraud

The European Public Prosecutor's Office (EPPO) reported 2,666 active financial fraud investigations in late 2024, a 38% increase from 2023, resulting in an estimated €24.8 billion loss to the EU budget; most losses stemmed from cross-border VAT fraud, with Germany and Italy reporting the most cases.

EPPO 2024 Report: €24.8 Billion in EU Financial Fraud

The European Public Prosecutor's Office (EPPO) reported 2,666 active financial fraud investigations in late 2024, a 38% increase from 2023, resulting in an estimated €24.8 billion loss to the EU budget; most losses stemmed from cross-border VAT fraud, with Germany and Italy reporting the most cases.

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What were the key findings of the EPPO's 2024 annual report on financial fraud affecting the EU budget?

In 2024, the European Public Prosecutor's Office (EPPO) investigated 2,666 cases of financial fraud, a 38% increase from 2023, resulting in an estimated €24.8 billion loss for the EU budget—a 22.5% rise from the previous year. Over half of the losses (€13.15 billion) stemmed from cross-border VAT fraud.

elpais.com

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Mar 10, 10:10

Mass Disappearances in Oaxaca Expose Drug Trafficking, Tourism Conflicts"

Ten young people from Tlaxcala, Mexico, disappeared in Oaxaca in February and March 2024; their bodies were found in Puebla, highlighting the involvement of drug trafficking and the state's downplaying of the violence to protect the tourism sector.

Mass Disappearances in Oaxaca Expose Drug Trafficking, Tourism Conflicts"

Ten young people from Tlaxcala, Mexico, disappeared in Oaxaca in February and March 2024; their bodies were found in Puebla, highlighting the involvement of drug trafficking and the state's downplaying of the violence to protect the tourism sector.

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What immediate impact have the recent disappearances and murders in Oaxaca had on the state's image and tourism sector?

In Oaxaca, Mexico, ten young people disappeared in February and March 2024, their bodies later found in a car 400 kilometers away. This followed previous disappearances in the area, totaling 25 in less than a year. The state government, prioritizing tourism, downplayed the incidents, despite evidence suggesting drug trafficking involvement.

smh.com.au

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Mar 10, 07:10

Sydney Counter-Terror Raids: 14 Arrested in Caravan Explosives Plot

Following a months-long investigation into a caravan containing explosives and notes targeting the Jewish community, found in Dural, NSW, in mid-January, Australian police arrested 14 people in dawn raids across Sydney on Monday. Police allege the plot was orchestrated by organized crime figures for...

Sydney Counter-Terror Raids: 14 Arrested in Caravan Explosives Plot

Following a months-long investigation into a caravan containing explosives and notes targeting the Jewish community, found in Dural, NSW, in mid-January, Australian police arrested 14 people in dawn raids across Sydney on Monday. Police allege the plot was orchestrated by organized crime figures for...

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How did the discovery of the explosives-laden caravan lead to the arrests, and what role did organized crime play?

The arrests stem from a months-long investigation into a caravan found in Dural, NSW, containing explosives and notes targeting the Jewish community. Organised crime figures are implicated, suggesting a link between terrorism and financial gain. The operation involved 200 officers from NSW and the AFP, executing 11 search warrants.

lexpress.fr

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Mar 10, 19:21

France Announces Strengthened Anti-Mafia Strategy for Corsica

French Interior Minister Gérald Darmanin visited Corsica on February 27th, announcing a new anti-mafia strategy including a specialized unit in Bastia, additional investigators, and the removal of convicted nationalist militants from a terrorism database, following an 18-month process of requests by...

France Announces Strengthened Anti-Mafia Strategy for Corsica

French Interior Minister Gérald Darmanin visited Corsica on February 27th, announcing a new anti-mafia strategy including a specialized unit in Bastia, additional investigators, and the removal of convicted nationalist militants from a terrorism database, following an 18-month process of requests by...

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What specific measures did the French government announce to combat organized crime in Corsica, and what are the immediate implications of these actions?

After 18 months of requests, French Interior Minister Gérald Darmanin visited Corsica on February 27th, announcing a strengthened anti-mafia strategy including a specialized anti-mafia unit in Bastia and the arrival of specialized investigators. This follows a process initiated three years prior, focusing on Corsican autonomy.

dailymail.co.uk

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Mar 9, 13:09

UK Car Thefts Surge to 15-Year High Amid Keyless Entry Exploitation

UK car thefts have reached a 15-year high in 2023/24, with nearly 130,000 vehicles stolen due to thieves exploiting keyless entry systems using electronic devices; new laws will ban these devices, carrying a maximum five-year prison sentence.

UK Car Thefts Surge to 15-Year High Amid Keyless Entry Exploitation

UK car thefts have reached a 15-year high in 2023/24, with nearly 130,000 vehicles stolen due to thieves exploiting keyless entry systems using electronic devices; new laws will ban these devices, carrying a maximum five-year prison sentence.

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What is the primary cause of the recent surge in UK car thefts, and what are the immediate consequences for victims?

Car thefts in the UK have surged to a 15-year high, with nearly 130,000 vehicles stolen in 2023/24. This increase is largely attributed to thieves using electronic devices to bypass keyless entry systems, exploiting security flaws in many high-end vehicles. New laws will ban the possession or distribution of these devices, carrying a potential five-year prison sentence.

dw.com

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Mar 7, 01:11

EU-CLASI Partnership Aims to Strengthen Security and Combat Transnational Crime

The EU and CLASI (16 Latin American countries) agreed to enhance cooperation against organized crime, focusing on intelligence sharing, law enforcement strengthening, and tracing illicit financial flows; a 70% reduction in drug-contaminated containers in Antwerp is cited as an early success.

EU-CLASI Partnership Aims to Strengthen Security and Combat Transnational Crime

The EU and CLASI (16 Latin American countries) agreed to enhance cooperation against organized crime, focusing on intelligence sharing, law enforcement strengthening, and tracing illicit financial flows; a 70% reduction in drug-contaminated containers in Antwerp is cited as an early success.

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What are the immediate implications of the new EU-CLASI agreement for combating organized crime in Latin America?

Chile's Deputy Minister of Crime Prevention, Carolina Leitao, highlights the crucial link between security and democracy, emphasizing that combating organized crime is a top priority. A new agreement between the EU and the Latin American Council for Internal Security (CLASI) aims to improve interoperability against transnational crime, focusing on intelligence sharing and law enforcement agency strengthening. This collaboration is crucial given the borderless nature of organized crime, which uses various methods of financing, including cryptocurrencies.

Showing 697 to 708 of 1,051 results