Tag #Organized Crime

Showing 901 to 912 of 1,021 results

kathimerini.gr
🌐 85% Global Worthiness
News related image

Greek Police Bust Criminal Organization, Arrest 19 Including Officer

Greek police arrested 19 individuals, including a police officer and three special guards, for operating a criminal organization that laundered money from illegal clubs and brothels, defrauded the state of over €120,000, and caused at least €20,310,962 in VAT losses alone.

Progress

40% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
🌐 85% Global Worthiness
News related image

Sevilla Airport Taxi Group's Two-Decade Reign of Terror

A group of 200 Sevilla airport taxi drivers, operating as a criminal organization for over two decades, have been implicated in espionage, assaults, and intimidation tactics to maintain an illegal monopoly; despite multiple investigations and a 2002 court ruling against their practices, the Seville ...

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
nrc.nl
🌐 75% Global Worthiness
News related image

Paarlberg Rearrested for Unpaid Money Laundering Fine

Jan-Dirk Paarlberg, a 67-year-old former businessman convicted of money laundering, was rearrested on January 10th, 2025, in Maarssen, Netherlands, for failing to pay a 24 million euro fine; he's been detained to encourage payment of the remaining 14.5 million.

Progress

52% Bias Score

Reduced Inequality
aljazeera.com
🌐 90% Global Worthiness
News related image

Yakuza Member Pleads Guilty to Nuclear Material Trafficking

Takeshi Ebisawa, a 60-year-old Japanese yakuza member, pleaded guilty in Manhattan on Wednesday to conspiring to sell nuclear material from Myanmar to Iran, along with drug and weapons trafficking; he faces a possible life sentence.

Progress

20% Bias Score

Peace, Justice, and Strong Institutions
zeit.de
🌐 85% Global Worthiness
News related image

German Court Allows Use of FBI-Supplied Anom Phone Data as Evidence

The German Federal Court of Justice ruled that data from encrypted Anom phones, obtained by the FBI and provided to German authorities, is admissible as evidence in criminal investigations, leading to over 830 investigations, 378 arrests, and 279 convictions related to organized crime, including dru...

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
elmundo.es
🌐 75% Global Worthiness
News related image

Madrid Squatters Repel Eviction Attempt

In Madrid, Spain, on December 23rd, 2023, squatters in a luxury Carabanchel housing complex successfully repelled an eviction attempt by a private company, Vivenio, resulting in injuries and ongoing police investigation into the illegal sale of the properties by a criminal organization.

Progress

52% Bias Score

Reduced Inequality
dw.com
🌐 85% Global Worthiness
News related image

Record $1 Billion Drug Seizure Exposes India's Growing Drug Crisis

In October 2024, Indian authorities made record drug seizures totaling over $1 billion, revealing sophisticated trafficking methods, international cartel involvement, and a surge in cocaine and methamphetamine use among young people.

Progress

24% Bias Score

Peace, Justice, and Strong Institutions
lexpress.fr
🌐 85% Global Worthiness
News related image

France to Isolate Top Drug Traffickers in High-Security Prison

France will isolate 100 top drug traffickers in a high-security prison to disrupt their operations, a strategy inspired by counter-terrorism efforts to address the ineffectiveness of current prison management.

Progress

48% Bias Score

Peace, Justice, and Strong Institutions
us.cnn.com
🌐 95% Global Worthiness
News related image

Yakuza Leader Pleads Guilty to Nuclear Material Trafficking

Takeshi Ebisawa, a 60-year-old alleged Yakuza leader, pleaded guilty in a New York court to trafficking weapons-grade nuclear materials from Myanmar, along with international narcotics and weapons trafficking, as part of a criminal network spanning multiple countries.

Progress

48% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
🌐 85% Global Worthiness
News related image

Sinaloa Police Commander Assassinated Amid Cartel Violence

On Tuesday, Culiacán Municipal Police Commander Juan Carlos Vázquez Ayala, 51, was shot and killed while driving to work in his car by a group of gunmen; this is the latest incident in an upsurge of violence in Sinaloa since September, linked to a conflict between factions of the Sinaloa Cartel.

Progress

44% Bias Score

Peace, Justice, and Strong Institutions
news.sky.com
🌐 85% Global Worthiness
News related image

Dundee Grooming Gang Convicted

A Romanian grooming gang of five was convicted in Dundee, Scotland, for sexually exploiting ten vulnerable women using drugs and alcohol to coerce them into sexual acts, following an investigation launched in late 2021.

Progress

44% Bias Score

Gender Equality
elpais.com
🌐 85% Global Worthiness
News related image

Mexico City, Morelos, and Mexico State Join to Protect Crucial Water Source Bosque de Agua

Mexico City, Morelos, and Mexico State are collaborating to protect the Bosque de Agua, a vital forest providing 70% of Mexico City's water and nearly all of Cuernavaca and Toluca's, by increasing surveillance, prosecuting illegal activities, and potentially establishing it as a federal protected ar...

Progress

32% Bias Score

Clean Water and Sanitation

Showing 901 to 912 of 1,021 results