Tag #Organized Crime

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bbc.com

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Jun 11, 22:11

Large-Scale Cannabis Smuggling Operation in South Wales

A Cardiff-based organised crime group smuggled over 300kg of cannabis, disguised as Yankee Candles, from the US to south Wales via the postal service, resulting in a seizure worth £7m-£11m and the conviction of Sean Montgomery and Steven Munroe.

Large-Scale Cannabis Smuggling Operation in South Wales

A Cardiff-based organised crime group smuggled over 300kg of cannabis, disguised as Yankee Candles, from the US to south Wales via the postal service, resulting in a seizure worth £7m-£11m and the conviction of Sean Montgomery and Steven Munroe.

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What are the long-term implications of this case for border security and the fight against international drug trafficking?

This case highlights the sophisticated methods employed by organized crime groups to smuggle drugs internationally. The significant financial value of the seized cannabis underscores the profitability of such operations and the need for enhanced border security measures to combat similar activities. The sentencing of those involved will determine the full consequences of their actions.

pda.kp.ru

🌐 85% Global Worthiness

Jun 11, 07:17

Moscow City Robbery: 127 Million Rubles Stolen

Three men robbed a courier of 127 million rubles ($1.6 million USD) in Moscow City on May 25th; two were apprehended in New Moscow, and one in Rostov-on-Don, highlighting the risks of informal cash transport and cryptocurrency exchange operations.

Moscow City Robbery: 127 Million Rubles Stolen

Three men robbed a courier of 127 million rubles ($1.6 million USD) in Moscow City on May 25th; two were apprehended in New Moscow, and one in Rostov-on-Don, highlighting the risks of informal cash transport and cryptocurrency exchange operations.

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What were the immediate consequences of the robbery in Moscow City, and what specific actions were taken by law enforcement?

On May 25th, three men robbed a courier of 127 million rubles (approximately $1.6 million USD) in Moscow City. The courier, a temporarily unemployed man, was transporting the money for an undisclosed client; he received 10,000 rubles per delivery. Two suspects were apprehended the following day in New Moscow after a police chase involving warning shots, while a third was captured in Rostov-on-Don on June 2nd.

bbc.com

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Jun 10, 10:11

Derbyshire Man's 'Assassination Kit' Factory Uncovered

Ronald Knowles, 64, ran a makeshift factory in Alfreton, Derbyshire, producing at least 33 lethal "assassination kits"—converted replica pistols with silencers and ammunition—for organized crime groups led by Gary Hardy, who was supplying the West Midlands and Essex, as discovered by Nottinghamshire...

Derbyshire Man's 'Assassination Kit' Factory Uncovered

Ronald Knowles, 64, ran a makeshift factory in Alfreton, Derbyshire, producing at least 33 lethal "assassination kits"—converted replica pistols with silencers and ammunition—for organized crime groups led by Gary Hardy, who was supplying the West Midlands and Essex, as discovered by Nottinghamshire...

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Peace, Justice, and Strong Institutions

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What was the scale and impact of the discovered firearms manufacturing operation in the East Midlands?

A makeshift factory producing "assassination kits" for organized crime was discovered in Alfreton, Derbyshire. Ronald Knowles, 64, converted replica pistols and ammunition, creating at least 33 kits; enough components for 80 more were found. The kits, sold by Gary Hardy, contained silencers, gloves, and live ammunition designed to expand on impact.

elpais.com

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Jun 10, 01:11

Colombian Smuggling Suspect Released in Portugal

Diego Marín, a Colombian businessman accused of leading a smuggling operation and allegedly infiltrating President Gustavo Petro's campaign, was released from a Portuguese prison after exceeding the maximum pre-extradition detention time, despite facing extradition to Colombia on charges of aggravat...

Colombian Smuggling Suspect Released in Portugal

Diego Marín, a Colombian businessman accused of leading a smuggling operation and allegedly infiltrating President Gustavo Petro's campaign, was released from a Portuguese prison after exceeding the maximum pre-extradition detention time, despite facing extradition to Colombia on charges of aggravat...

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What are the immediate consequences of Diego Marín's release on the ongoing investigation into his alleged criminal activities in Colombia?

Diego Marín, alias "el zar del contrabando," was released in Portugal after the Supreme Court of Justice granted him habeas corpus due to exceeding maximum pre-extradition detention time. He faces extradition to Colombia on charges of aggravated conspiracy and bribery. This is his second release while awaiting extradition.

bbc.com

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Jun 10, 10:11

Europe's Ketamine Smuggling Epidemic: Salt Swap Exposes Criminal Network

A Belgian customs seizure revealed a sophisticated ketamine smuggling operation, where 28 tonnes of the drug were swapped for salt in transit since 2023, highlighting the growing problem of ketamine trafficking across Europe and into the UK, where usage has increased 85% between 2023 and 2024.

Europe's Ketamine Smuggling Epidemic: Salt Swap Exposes Criminal Network

A Belgian customs seizure revealed a sophisticated ketamine smuggling operation, where 28 tonnes of the drug were swapped for salt in transit since 2023, highlighting the growing problem of ketamine trafficking across Europe and into the UK, where usage has increased 85% between 2023 and 2024.

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What is the impact of sophisticated smuggling techniques on the global ketamine trade and its consequences?

A tonne of ketamine was intercepted at Brussels Airport, but it had been replaced with salt, highlighting sophisticated smuggling techniques used by criminal gangs. This incident is one of at least 28 similar cases in Belgium since 2023, involving an estimated 28 tonnes of ketamine.

dw.com

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Jun 10, 19:13

Macedonian "Krmzov" Case: €90 Million Fraud Charges

Macedonian authorities charged 23 individuals and 15 companies with organized crime, tax fraud, money laundering, and misconduct in the "Krmzov" case, involving €90 million in damages from 2019-2024, with businessman Risto Krmzov receiving 30 days pretrial detention.

Macedonian "Krmzov" Case: €90 Million Fraud Charges

Macedonian authorities charged 23 individuals and 15 companies with organized crime, tax fraud, money laundering, and misconduct in the "Krmzov" case, involving €90 million in damages from 2019-2024, with businessman Risto Krmzov receiving 30 days pretrial detention.

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What is the total estimated financial damage and the key criminal charges in the "Krmzov" case, and what immediate actions have been taken against the main suspect?

In the "Krmzov" case, Macedonian authorities charged 23 individuals and 15 legal entities with organized crime, tax fraud, money laundering, and misconduct, allegedly causing €90 million in damages between 2019-2024. The investigation, initiated by the Public Revenue Office, involves fraudulent contracts, VAT manipulation, and inflated real estate sales.

elpais.com

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Jun 11, 10:14

Spain: Europe's Illegal Waste Dumping Ground

Organized crime groups traffic massive amounts of illegal waste, primarily from Italy and France, into Spain, using falsified documents to avoid regulations and exploiting price differences in waste disposal; this practice generates millions of euros in illegal profits.

Spain: Europe's Illegal Waste Dumping Ground

Organized crime groups traffic massive amounts of illegal waste, primarily from Italy and France, into Spain, using falsified documents to avoid regulations and exploiting price differences in waste disposal; this practice generates millions of euros in illegal profits.

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Responsible Consumption and Production

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How do criminal organizations exploit the legal system to facilitate the illegal import and disposal of waste in Spain?

The illegal waste trade exploits price discrepancies across European countries. Criminal organizations import waste using fraudulent documentation, often through legal businesses, and dispose of it in Spain's less populated regions, circumventing regulations.

roma.repubblica.it

🌐 75% Global Worthiness

Jun 11, 22:12

Rome Police Bust Cocaine Operation in Elderly Man's Apartment

Roman police raided an 80-year-old's apartment on May 21, uncovering a cocaine processing operation involving three other men, seizing 2 kg of cocaine, packaging materials, and €30,700, leading to four arrests and an ongoing investigation into wider networks.

Rome Police Bust Cocaine Operation in Elderly Man's Apartment

Roman police raided an 80-year-old's apartment on May 21, uncovering a cocaine processing operation involving three other men, seizing 2 kg of cocaine, packaging materials, and €30,700, leading to four arrests and an ongoing investigation into wider networks.

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What was the immediate impact of the police raid on the drug trafficking operation in San Basilio?

In a raid on May 21st, Roman police discovered a drug processing and packaging operation in an 80-year-old man's apartment. Two kilograms of pure cocaine, cutting agents, packaging, and €30,700 were seized. Three men were arrested alongside the 80-year-old.

elmundo.es

🌐 85% Global Worthiness

Jun 10, 04:09

Madrid Cocaine Lab Bust: Six Arrested, 14 kg of Cocaine Seized

Spanish police dismantled a semi-industrial cocaine lab in Arroyomolinos, Madrid, arresting six Colombian nationals—including a family—who processed up to 10 kilos of cocaine weekly using chemicals in a hidden basement lab, distributing it across Spain; the operation seized 14 kg cocaine, €64,000, a...

Madrid Cocaine Lab Bust: Six Arrested, 14 kg of Cocaine Seized

Spanish police dismantled a semi-industrial cocaine lab in Arroyomolinos, Madrid, arresting six Colombian nationals—including a family—who processed up to 10 kilos of cocaine weekly using chemicals in a hidden basement lab, distributing it across Spain; the operation seized 14 kg cocaine, €64,000, a...

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What was the scale of the cocaine operation uncovered in Arroyomolinos, and what were the immediate consequences of the police operation?

A Colombian family operating a semi-industrial cocaine lab in a Madrid suburb was dismantled by Spanish police. Six individuals were arrested and charged with drug trafficking and criminal organization. The lab, hidden in a home's basement, processed up to 10 kilos of cocaine weekly using various chemicals.

english.elpais.com

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Jun 10, 13:15

Attempted Assassination of Colombian Senator Highlights Flaws in Youth Program

A 14-year-old participant in a Colombian government program for at-risk youth attempted to assassinate presidential hopeful Miguel Uribe Turbay on Saturday in Bogotá, highlighting challenges in crime prevention and sparking debate on juvenile justice.

Attempted Assassination of Colombian Senator Highlights Flaws in Youth Program

A 14-year-old participant in a Colombian government program for at-risk youth attempted to assassinate presidential hopeful Miguel Uribe Turbay on Saturday in Bogotá, highlighting challenges in crime prevention and sparking debate on juvenile justice.

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How might this incident impact the future of juvenile justice and social programs in Colombia?

This incident could spur a debate on juvenile justice reform in Colombia. The current system, which houses underage offenders in Specialized Care Centers instead of prisons, will likely be scrutinized in light of this high-profile attempted assassination. The potential for plea bargains and relatively lenient sentences for minors who commit serious crimes may also face renewed scrutiny.

cnnespanol.cnn.com

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Jun 10, 22:12

Multiple Explosions in Cali and Cauca Leave Three Dead, Fifteen Injured

Early Tuesday morning, coordinated attacks in Cali and Cauca, Colombia, resulted in 3 deaths and 15 injuries from explosions near police stations and a car bombing in El Bordo, with authorities reporting ongoing investigations and potential for more casualties.

Multiple Explosions in Cali and Cauca Leave Three Dead, Fifteen Injured

Early Tuesday morning, coordinated attacks in Cali and Cauca, Colombia, resulted in 3 deaths and 15 injuries from explosions near police stations and a car bombing in El Bordo, with authorities reporting ongoing investigations and potential for more casualties.

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What is the immediate impact of the coordinated attacks in Cali and Cauca on civilian safety and public order?

A wave of violence in Cali and Cauca, Colombia, left 3 dead and 15 injured, with the possibility of more casualties. Explosions targeted police stations, and a car bomb detonated in El Bordo, Cauca, causing damage and injuries. Authorities are investigating and responding to the attacks.

dailymail.co.uk

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Jun 9, 10:10

\$190 Million Laundering Scheme Uncovered in Australia

A Gold Coast security company and three men and a woman are facing multiple money laundering charges after allegedly using an armored transport service to move \$190 million in illicit cash around Australia between October 2022 and May 2024; authorities seized \$21 million in assets.

\$190 Million Laundering Scheme Uncovered in Australia

A Gold Coast security company and three men and a woman are facing multiple money laundering charges after allegedly using an armored transport service to move \$190 million in illicit cash around Australia between October 2022 and May 2024; authorities seized \$21 million in assets.

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What is the scale and method of the alleged money laundering scheme, and what immediate impact has the investigation had?

A Gold Coast security company allegedly laundered \$190 million in criminal proceeds using an armored transport service to move cash nationally. Three men and a woman have been charged with multiple money laundering offenses, with authorities seizing \$21 million in assets. Investigations are ongoing into the 18-month scheme that involved a complex network of bank accounts and cryptocurrency.

Showing 97 to 108 of 824 results