Tag #Organized Crime

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cnnespanol.cnn.com

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Aug 21, 04:17

Mexican Boxer Julio César Chávez Jr. Arrested in Mexico on Organized Crime Charges

Julio César Chávez Jr., son of a Mexican boxing legend, was arrested in Mexico on July 4, 2025, on charges of organized crime and arms trafficking following his deportation from the U.S. due to a fraudulent residency application linked to his wife's alleged ties to the Sinaloa Cartel and his past le...

Mexican Boxer Julio César Chávez Jr. Arrested in Mexico on Organized Crime Charges

Julio César Chávez Jr., son of a Mexican boxing legend, was arrested in Mexico on July 4, 2025, on charges of organized crime and arms trafficking following his deportation from the U.S. due to a fraudulent residency application linked to his wife's alleged ties to the Sinaloa Cartel and his past le...

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How did Chávez Jr.'s past legal issues in the United States contribute to his current situation in Mexico?

Chávez Jr.'s arrest highlights the intersection of sports, organized crime, and immigration issues in Mexico and the U.S. His past legal issues in the U.S., including DUI and illegal weapons possession, along with his wife's alleged connection to the Sinaloa Cartel, contributed to his deportation and subsequent arrest in Mexico. This situation underscores the complex challenges faced by individuals navigating legal and personal struggles.

elmundo.es

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Aug 20, 04:16

Brazil's Illegal Lottery: Jogo do Bicho Generates €250 Million Annually

Jogo do bicho, Brazil's illegal animal lottery, generates €250 million annually, operating through a hierarchical structure involving bankers, regional bosses, and street vendors, with deep ties to political and military figures, despite facing only minor penalties for organizers.

Brazil's Illegal Lottery: Jogo do Bicho Generates €250 Million Annually

Jogo do bicho, Brazil's illegal animal lottery, generates €250 million annually, operating through a hierarchical structure involving bankers, regional bosses, and street vendors, with deep ties to political and military figures, despite facing only minor penalties for organizers.

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How does the jogo do bicho's connection with political and military figures affect law enforcement efforts to control it?

The jogo do bicho's hierarchical structure includes bankers at the top, regional bosses (bicheiros) controlling territories, and street vendors. This structure facilitates money laundering and ties to political and military power, hindering law enforcement efforts. The relatively lenient penalties—four months to a year in prison—further contribute to its longevity.

t24.com.tr

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Aug 19, 01:17

Turkey's Ruling Coalition Shaken by Internal Arrests and Power Struggles

The arrests of lawyers Mehmet Yıldırım and Rezan Epözdemir, and alleged organized crime leader Selahattin Yılmaz, expose internal power struggles within Turkey's ruling AKP party and its alliance, Cumhur İttifakı, revealing conflicts between the party base and President Erdoğan's inner circle, inten...

Turkey's Ruling Coalition Shaken by Internal Arrests and Power Struggles

The arrests of lawyers Mehmet Yıldırım and Rezan Epözdemir, and alleged organized crime leader Selahattin Yılmaz, expose internal power struggles within Turkey's ruling AKP party and its alliance, Cumhur İttifakı, revealing conflicts between the party base and President Erdoğan's inner circle, inten...

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How do the internal conflicts within the AKP, as revealed by these arrests, connect to broader patterns of political maneuvering and judicial influence in Turkey?

The arrests highlight a deeper conflict within the AKP and Cumhur İttifakı, fueled by power struggles within the judiciary and intense political maneuvering. The involvement of MİT in the Epözdemir case and alleged connections to President Erdoğan's advisor, Mehmet Uçum, indicate a high-stakes battle for influence. Simultaneously, the case of Mücahit Birinci, an AKP politician, reveals similar internal tensions and efforts to control the narrative.

smh.com.au

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Aug 19, 07:18

Sydney Pub Shooting: One Dead, Another Critically Injured

On Sunday night, a shooting outside a Sydney pub left one man dead and another critically injured; police are investigating a possible link to a drug theft and organized crime.

Sydney Pub Shooting: One Dead, Another Critically Injured

On Sunday night, a shooting outside a Sydney pub left one man dead and another critically injured; police are investigating a possible link to a drug theft and organized crime.

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What was the immediate impact of the shooting on the victims and the ongoing investigation?

Maradona Yalda, 31, survived a shooting outside a Sydney pub on Sunday, while his associate, Gilbert Shino, 39, was killed. Yalda is in critical condition after being shot multiple times; police are investigating whether a drug theft was the motive.

elmundo.es

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Aug 19, 04:15

Mallorca's Anti-Drug Chief Jailed for Corruption

Mallorca's former anti-drug chief Inspector Faustino Nogales was arrested and jailed for allegedly taking bribes from the United Tribuns, a neo-Nazi drug trafficking organization, after a 675kg cocaine seizure accelerated the investigation uncovering his corruption.

Mallorca's Anti-Drug Chief Jailed for Corruption

Mallorca's former anti-drug chief Inspector Faustino Nogales was arrested and jailed for allegedly taking bribes from the United Tribuns, a neo-Nazi drug trafficking organization, after a 675kg cocaine seizure accelerated the investigation uncovering his corruption.

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What is the significance of Inspector Nogales' arrest for the fight against organized crime in Mallorca?

Inspector Faustino Nogales, former head of the National Police's Group II of Narcotics in Mallorca, was arrested and imprisoned without bail. His arrest stems from an investigation into the United Tribuns, a multinational neo-Nazi drug and human trafficking organization. Nogales' alleged involvement includes accepting bribes and failing to pursue criminal activity.

t24.com.tr

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Aug 19, 01:17

Istanbul Mayor Güney Arrested in Fraud Investigation

Beyoğlu Mayor İnan Güney and 26 others were arrested in Istanbul on charges of "membership in a criminal organization" and "fraud to the detriment of public institutions," allegedly misappropriating millions of Turkish Lira through fraudulent advertising contracts awarded by the Istanbul Metropolita...

Istanbul Mayor Güney Arrested in Fraud Investigation

Beyoğlu Mayor İnan Güney and 26 others were arrested in Istanbul on charges of "membership in a criminal organization" and "fraud to the detriment of public institutions," allegedly misappropriating millions of Turkish Lira through fraudulent advertising contracts awarded by the Istanbul Metropolita...

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What are the specific charges against Beyoğlu Mayor İnan Güney and the others arrested, and what is the estimated financial impact of the alleged fraud?

In a sweeping investigation by the Istanbul Chief Public Prosecutor's Office, 27 individuals, including Beyoğlu Mayor İnan Güney, were arrested on charges of 'membership in a criminal organization' and 'fraud to the detriment of public institutions.' The arrests follow an investigation into alleged fraudulent advertising contracts awarded by the Istanbul Metropolitan Municipality (İBB).", A2="The prosecutor's indictment alleges that Güney, along with others, engaged in illicit activities, including awarding advertising contracts to favored companies, using his connections from previous positions. The investigation centers on a network suspected of misappropriating millions of Turkish Lira through fraudulent advertising deals and transferring funds through shell companies.", A3="This case highlights potential vulnerabilities in public procurement processes and raises concerns about the misuse of public funds in Turkey. Further investigations may reveal broader systemic issues within the İBB or related organizations, impacting public trust and accountability.", Q1="What are the specific charges against Beyoğlu Mayor İnan Güney and the others arrested, and what is the estimated financial impact of the alleged fraud?", Q2="How did the alleged fraudulent scheme operate, and what roles are attributed to each of the key individuals involved, such as İnan Güney, Murat Ongun, and Ekrem İmamoğlu's driver?", Q3="What are the potential long-term consequences of this investigation for the Istanbul Metropolitan Municipality, and what measures could be implemented to prevent similar incidents in the future?", ShortDescription="Beyoğlu Mayor İnan Güney and 26 others were arrested in Istanbul on charges of "membership in a criminal organization" and "fraud to the detriment of public institutions," allegedly misappropriating millions of Turkish Lira through fraudulent advertising contracts awarded by the Istanbul Metropolitan Municipality (İBB).", ShortTitle="Istanbul Mayor Güney Arrested in Fraud Investigation"))

elpais.com

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Aug 21, 04:17

Six Decapitated Heads Found in Tlaxcala; 'La Barredora' Claims Responsibility

Six decapitated heads were found near the Ixtacuixtla-Atotonilco highway in Tlaxcala, Mexico, on Tuesday morning; a narco-banner claimed responsibility for the act, attributed to the criminal group 'La Barredora', which is believed to be expanding its influence into the region.

Six Decapitated Heads Found in Tlaxcala; 'La Barredora' Claims Responsibility

Six decapitated heads were found near the Ixtacuixtla-Atotonilco highway in Tlaxcala, Mexico, on Tuesday morning; a narco-banner claimed responsibility for the act, attributed to the criminal group 'La Barredora', which is believed to be expanding its influence into the region.

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What are the immediate consequences of the discovery of six decapitated heads in Tlaxcala, and what does it reveal about the changing security landscape in the region?

On Tuesday morning, six decapitated heads were found near the Ixtacuixtla-Atotonilco highway in Tlaxcala, Mexico, next to a narco-banner claiming responsibility by the criminal group 'La Barredora'. Three victims have been tentatively identified, and authorities are investigating.

dailymail.co.uk

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Aug 20, 04:16

Scotland Watchdog Urges Using Seized Criminal Assets to Fight Gang Violence

A Scottish watchdog recommends using £10 million in seized criminal assets to directly fund the fight against rising gang violence, contrasting with the current system that allocates such funds to community projects.

Scotland Watchdog Urges Using Seized Criminal Assets to Fight Gang Violence

A Scottish watchdog recommends using £10 million in seized criminal assets to directly fund the fight against rising gang violence, contrasting with the current system that allocates such funds to community projects.

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What is the most effective way to use funds seized from organized crime groups in Scotland to combat the rising threat of gang violence?

HM Chief Inspector of Constabulary in Scotland, Craig Naylor, advocates for using seized criminal assets to directly fund the fight against serious organized crime. His report highlights a surge in gang violence and recommends an Asset Recovery Incentivisation Scheme (ARIS) mirroring successful UK models. Over £10 million in criminal assets were recovered in Scotland during 2023-24, but current policy allocates such funds to community initiatives.

t24.com.tr

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Aug 19, 01:17

Turkey Arrests 10 in Organized Crime Crackdown

An İstanbul-based operation resulted in the arrests of 10 individuals, including lawyers Cem Duman and Semra Ilık, and Selahattin Yılmaz, on charges of threats, forming a criminal organization, and illicit enrichment; the investigation involves alleged assassination attempts and links to an ongoing ...

Turkey Arrests 10 in Organized Crime Crackdown

An İstanbul-based operation resulted in the arrests of 10 individuals, including lawyers Cem Duman and Semra Ilık, and Selahattin Yılmaz, on charges of threats, forming a criminal organization, and illicit enrichment; the investigation involves alleged assassination attempts and links to an ongoing ...

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How does the alleged involvement of lawyers in this case impact public trust in the Turkish legal system and what are the broader implications for the rule of law?

The arrests are connected to an ongoing investigation into Istanbul's municipality. Selahattin Yılmaz, known for his association with Alaattin Çakıcı, a prominent figure in Turkey's organized crime scene, was allegedly instructed by Fatih Keleş, the imprisoned head of İBB Spor Kulübü, to silence Aktaş. This underscores the pervasive influence of organized crime within political and social spheres. The case also involves two lawyers, raising concerns about potential collusion and legal manipulation.

t24.com.tr

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Aug 19, 01:17

Turkey Arrests 10 in Organized Crime Operation Linked to İBB Investigation

Following an investigation into the Istanbul Metropolitan Municipality (İBB), a large-scale operation resulted in the arrest of 10 individuals, including lawyers and Selahattin Yılmaz, on charges of forming a criminal organization and threatening, while 5 others face travel restrictions. Authorities...

Turkey Arrests 10 in Organized Crime Operation Linked to İBB Investigation

Following an investigation into the Istanbul Metropolitan Municipality (İBB), a large-scale operation resulted in the arrest of 10 individuals, including lawyers and Selahattin Yılmaz, on charges of forming a criminal organization and threatening, while 5 others face travel restrictions. Authorities...

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What is the connection between the İBB investigation and the alleged plot against Aziz İhsan Aktaş?

This case highlights the intersection of organized crime, political figures, and the Turkish justice system. The investigation stems from an ongoing probe into the Istanbul Metropolitan Municipality (İBB), implicating figures with alleged ties to MHP leader Devlet Bahçeli. The seizure of numerous firearms further underscores the gravity of the situation.

dw.com

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Aug 19, 13:21

Drunk Driver Arrested on German Autobahn After Reaching 220 kph

German police arrested a driver on the A67 autobahn with a blood-alcohol content of 4.16 g/L after motorists reported dangerous driving at speeds up to 220 kph; the passenger disabled the breathalyzer.

Drunk Driver Arrested on German Autobahn After Reaching 220 kph

German police arrested a driver on the A67 autobahn with a blood-alcohol content of 4.16 g/L after motorists reported dangerous driving at speeds up to 220 kph; the passenger disabled the breathalyzer.

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What were the immediate consequences of the arrest of the dangerously drunk driver on the German autobahn?

A dangerously drunk driver in Germany, with a blood-alcohol content of 4.16 g/L, was arrested after swerving on the autobahn at speeds up to 220 kph. His passenger incapacitated the breathalyzer, highlighting the severity of the situation and the potential for a fatal accident. Police praised the alert motorists who reported the dangerous driving.

bbc.com

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Aug 19, 04:15

Scottish Gangster Inmates Fuel Prison Crisis

Hundreds of jailed Scottish gangsters have caused a surge in prison violence and staff safety concerns due to a gangland feud and increased use of drones to smuggle contraband, straining Scotland's overcrowded prisons.

Scottish Gangster Inmates Fuel Prison Crisis

Hundreds of jailed Scottish gangsters have caused a surge in prison violence and staff safety concerns due to a gangland feud and increased use of drones to smuggle contraband, straining Scotland's overcrowded prisons.

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What is the immediate impact of the increased number of jailed Scottish gangsters on Scotland's prison system?

The recent surge in convictions of Scottish gangsters has led to a significant increase in prison violence and staff safety concerns. Overcrowding exacerbates the issue, with more inmates held in segregation than ever before, forcing prison staff into a constant effort to prevent violent confrontations between rival gangs. The Scottish Prison Service chief executive describes the situation as a "heroic task".

Showing 73 to 84 of 1,051 results