PERSPECTA

News from every angle

Results for "Criminal Organization"

200 stories found

Man Arrested with 3kg of Cocaine at Lisbon Airport
Worldobservador10h ago

Man Arrested with 3kg of Cocaine at Lisbon Airport

Portuguese police detained a suspect acting for a criminal organization who was transporting three kilograms of cocaine intended for distribution across Portugal, following international cooperation.

Criminal Organization Dismantled in Paros After 25 Thefts
Politicsiefimeridanaftemporiki1d ago2 sources

Criminal Organization Dismantled in Paros After 25 Thefts

A criminal organization responsible for 25 thefts has been dismantled in Paros, leading to the recovery of 44,565 euros, jewelry, watches, and other valuables. The group specialized in stealing gold coins, dollars, and other precious items.

US Sanctions and Convicts Individuals Linked to Mexican Cartel Cocaine Trafficking
Worldel-universal-english5d ago

US Sanctions and Convicts Individuals Linked to Mexican Cartel Cocaine Trafficking

US authorities have sanctioned an eight-person cocaine trafficking network in Ecuador with ties to the CJNG and Sinaloa Cartel, while also convicting ten individuals in Florida for cocaine trafficking linked to a Mexican cartel. These actions target significant drug operations with connections to major Mexican criminal organizations.

International Cannabis Trafficking Ring Dismantled, 324 kg Seized
Worldnewsbeast10d ago

International Cannabis Trafficking Ring Dismantled, 324 kg Seized

An international criminal organization involved in trafficking large quantities of raw cannabis, concealed in recycling paper shipments from Albania to Turkey via Greece, has been dismantled. The operation revealed the organization's methods and members' roles.

Police Combat Transnational Latin American Gangs
Worldla-vanguardia11d ago

Police Combat Transnational Latin American Gangs

National Police groups are actively pursuing transnational Latin American criminal organizations such as Tren de Aragua, Mara Salvatrucha, and Primeiro Comando da Capital, which are noted for their ability to destabilize political, economic, and social structures.

Colombian Military Operations Kill Six Armed Group Members
Worldaftonbladetle-figaroobservador+2dh-les-sportsnewsbeast15d ago5 sources

Colombian Military Operations Kill Six Armed Group Members

Six members of armed groups were killed in military operations launched by Colombia's new president, Gustavo Petro. These actions signal a strong stance against criminal organizations in the country.

Criminals Ram Police Cars, Shoot Officers in Thessaloniki
Politicsnewsbeast23d ago

Criminals Ram Police Cars, Shoot Officers in Thessaloniki

Three men, believed to be members of a criminal organization stealing electricity transformers, were arrested in Thessaloniki after a dramatic chase involving ramming two police patrol cars and shooting at officers, causing over half a million euros in damages.

Italy Adopts Law Offering Mafioso Families Path Out of Crime
Worldklix-bacdm-me1mo ago2 sources

Italy Adopts Law Offering Mafioso Families Path Out of Crime

Italy has passed a new law designed to provide children and wives of mafia members with a legal pathway to escape criminal organizations. This legislation aims to help families break free from the influence of organized crime.

Mexican President Rejects US Claims of Government-Cartel Links
PoliticsAl Jazeeranewsbeast1mo ago2 sources

Mexican President Rejects US Claims of Government-Cartel Links

Mexican President Sheinbaum has vehemently rejected claims by the US DEA that her government is linked to drug cartels, expressing outrage over the accusation. She affirmed that her administration has no involvement with criminal organizations.

Large Cannabis Plantation Discovered in Fthiotida, Greece
Worldnaftemporiki1mo ago

Large Cannabis Plantation Discovered in Fthiotida, Greece

A criminal organization cultivating a large cannabis plantation with over 4,600 plants in a forest area of Fthiotida was dismantled by the Kalamata Narcotics Suppression Department. Three arrests were made in connection with the operation.

Interpol Global Operation Arrests Over 5,800 in Fraud Crackdown
Politicsdigi24observadoriefimerida+1newsbeast1mo ago4 sources

Interpol Global Operation Arrests Over 5,800 in Fraud Crackdown

Interpol has conducted a global operation against fraud across 97 countries, including Romania, leading to the arrest of over 5,800 individuals and the seizure of $293 million from criminal organizations, targeting various financial scams.

FBI Offers $50,000 Reward for Gangster Goldy Brar
Politicshindustan-timesindian-expressndtv1mo ago3 sources

FBI Offers $50,000 Reward for Gangster Goldy Brar

The FBI has offered a $50,000 reward for Goldy Brar, a gangster wanted in connection with the Lawrence Bishnoi gang case. This move brings renewed focus on the criminal organization.

21 Individuals Sentenced in Thessaloniki Drug Trafficking Case
Worldnewsbeast1mo ago

21 Individuals Sentenced in Thessaloniki Drug Trafficking Case

Twenty-one individuals were sentenced to prison terms ranging from 3 months to 5 years and 3 months in Thessaloniki. They were convicted as members of two criminal organizations involved in drug trafficking using coded language and fan-related backgrounds.

Portuguese Company Sanctioned by US for PCC Ties
Politicsobservador1mo ago

Portuguese Company Sanctioned by US for PCC Ties

A Portuguese company, Avenidas Flutuantes Unipessoal Lda, based in Setúbal and linked to Vítor Shimada, has had its assets and transactions blocked by the US Treasury Department due to alleged ties with the Brazilian criminal organization PCC.

Bolivia Plans Increased Combat Against Brazilian Criminal Groups
Politicsobservador11d ago

Bolivia Plans Increased Combat Against Brazilian Criminal Groups

Bolivia is planning to intensify its fight against Brazilian criminal organizations, with President Rodrigo Paz aiming to increase the presence of specialized police forces along the border. This follows the detention of 17 leaders of international criminal groups since the current president's election.

Two Arrested in Rafina for Organized Crime, Thefts, and Fraud
Worldnewsbeast13d ago

Two Arrested in Rafina for Organized Crime, Thefts, and Fraud

Two men have been arrested in Rafina on charges of organized crime, thefts, and fraud, including a case where a 47-year-old woman was convinced to hand over valuables. The arrests are part of an investigation into a criminal organization operating in the area.

Alleged Irish Crime Boss Daniel Kinahan Charged in Dublin Court
WorldBBCfazder-standard+12France 24de-volkskrantdelfi-ltdelodennik-nindex-hr24urirish-times+4 more15d ago15 sources

Alleged Irish Crime Boss Daniel Kinahan Charged in Dublin Court

Daniel Kinahan, an alleged Irish crime boss, has been extradited from Dubai and charged in a Dublin court with directing a criminal organization. His return to Ireland marks the end of a long international pursuit for one of the country's most wanted men.

Alleged Irish Crime Boss Daniel Kinahan Extradited from Dubai and Charged
WorldBBCNYTle-monde+25Al Jazeeradr-dkyle-uutisetaftonbladetder-spiegelDWle-figaroSCMP+17 more15d ago28 sources

Alleged Irish Crime Boss Daniel Kinahan Extradited from Dubai and Charged

Daniel Kinahan, an alleged Irish crime boss, has been extradited from Dubai to Ireland and subsequently charged with directing a criminal organization. His capture and return mark a significant development in international efforts against organized crime.

USKOK Indicts 26-Year-Old for Cocaine Smuggling via Bajakovo
Politicsindex-hr18d ago

USKOK Indicts 26-Year-Old for Cocaine Smuggling via Bajakovo

USKOK has filed an indictment before the County Court in Osijek against a 26-year-old man with dual Croatian and Serbian citizenship, accused of smuggling cocaine as part of a criminal organization. The charges relate to a significant drug trafficking operation.

Algeria Arrests Suspected Drug Lord at France's Request
Politicsle-mondela-vanguardia20d ago2 sources

Algeria Arrests Suspected Drug Lord at France's Request

Algerian authorities have arrested a suspected drug lord, one of the founders of the DZ mafia, at the request of France. The individual is believed to be a key figure in the criminal organization operating in Marseille.

Albanian Court Confiscates 21 Assets Linked to Drug Trafficking Organization
Worldbalkan-web27d ago

Albanian Court Confiscates 21 Assets Linked to Drug Trafficking Organization

Albania's Special Court Against Corruption and Organized Crime (GJKKO) partially approved a request from the Special Prosecution Office (SPAK) to confiscate 21 assets. These assets are linked to a criminal organization suspected of international drug trafficking, including apartments and bank accounts.

Swiss Court Drops Money Laundering Case Against Gulnara Karimova
Businessnzz29d ago

Swiss Court Drops Money Laundering Case Against Gulnara Karimova

The Swiss Federal Criminal Court in Bellinzona has dropped the proceedings against Gulnara Karimova, daughter of the former Uzbek dictator, who was accused of money laundering and leading a criminal organization. However, Bank Lombard Odier and a former asset manager were found guilty.

Protesters Demand Albanian Prime Minister Rama's Resignation in Tirana
Politicsobservadorbalkan-web1mo ago2 sources

Protesters Demand Albanian Prime Minister Rama's Resignation in Tirana

Thousands of protesters gathered in Tirana, Albania, demanding the immediate and non-negotiable resignation of Prime Minister Edi Rama, accusing him of corruption and calling for a SPAK investigation into his alleged role as a criminal organization leader. The demonstration, marking 47 days of revolt, included a march through the city's streets.

Croatian Police Inspector Accused of Leaking Secrets to Drug Clan
Businessindex-hrjutarnji-list1mo ago2 sources

Croatian Police Inspector Accused of Leaking Secrets to Drug Clan

USKOK, Croatia's anti-corruption agency, has revealed details of an investigation into an elite police inspector accused of leaking confidential information from the Ministry of Interior to a drug clan led by a kickboxer. The officer is alleged to have acted as a 'mole' within the police department, providing secrets to the criminal organization.

Three Gangs Arrested for Elder Fraud in Greece
Worldnaftemporiki1mo ago

Three Gangs Arrested for Elder Fraud in Greece

Greek authorities have dismantled three criminal organizations responsible for committing fraud and theft against elderly individuals, following an investigation by the Agrinio Crime Prosecution Sub-Directorate.

HEDNO Warns Public About Fraud Incidents
Politicsnewsbeast1mo ago

HEDNO Warns Public About Fraud Incidents

Following recent arrests of criminal organizations involved in scams, HEDNO (Hellenic Electricity Distribution Network Operator) issued a warning to its customers about ongoing fraud attempts by individuals trying to mislead citizens.

Criminal Organization Dismantled in Greece, Four Arrested
Worldiefimeridanewsbeast1mo ago2 sources

Criminal Organization Dismantled in Greece, Four Arrested

A criminal organization involved in arsons, explosions, and extortion has been dismantled in Greece, leading to four arrests. The group, linked to a high-profile inmate and Panathinaikos fans, was also involved in drug trafficking and attempted to bomb a correctional officer's home.

Criminal Organization of Fan Groups Dismantled in Thessaloniki, Greece
Worldiefimerida1mo ago

Criminal Organization of Fan Groups Dismantled in Thessaloniki, Greece

A criminal organization composed of fan groups in Thessaloniki, Greece, has been dismantled by authorities. The group was allegedly involved in attacks against rival fans, drug trafficking within sports facilities, and a series of violent incidents, which they reportedly uploaded to social media.

Hungary Leads Region in Illegal Tobacco Consumption
Worldhvg1mo ago

Hungary Leads Region in Illegal Tobacco Consumption

Hungary is a regional leader in illegal tobacco consumption, as criminal organizations smuggle weapons, medicines, tobacco, and other products worth $2.2 trillion annually across borders, with tobacco products steadily increasing among smuggled and counterfeit goods.

Historian Norman Davies Compares UPA to 'Cursed Soldiers'
Worldrzeczpospolita1mo ago

Historian Norman Davies Compares UPA to 'Cursed Soldiers'

Professor Norman Davies has drawn a comparison between the Ukrainian Insurgent Army (UPA) and Poland's 'Cursed Soldiers,' suggesting that the UPA was not a criminal organization, amidst escalating historical memory conflicts between Warsaw and Kyiv.

France Seizes Another Russian 'Shadow Fleet' Tanker
Worldle-mondeFox Newshelsingin-sanomat+22nostagesschauukrainska-pravdaaftonbladetmorgunbladidaktualne-czdelfi-ltdigi24+14 more2mo ago25 sources

France Seizes Another Russian 'Shadow Fleet' Tanker

French authorities have seized another tanker suspected of belonging to Russia's 'shadow fleet' off the coast of Sicily. This action is part of ongoing efforts to target vessels linked to Russian interests amid broader concerns about illicit financial activities and sanctions evasion.

South Africa Convicts Rhino Horn Traffickers
Worldobservador2mo ago

South Africa Convicts Rhino Horn Traffickers

South Africa has convicted the perpetrators of the largest rhino horn trafficking operation, following an investigation that spanned over 15 years. The mastermind of the criminal organization was sentenced to a fine of 2 million rands (approximately 106,000 euros) or four years in prison.

Fake Travel Document Ring Dismantled in Attica, Greece
Politicsnaftemporikinewsbeast2mo ago2 sources

Fake Travel Document Ring Dismantled in Attica, Greece

A criminal organization involved in producing and distributing fake travel documents for illegal migrant smuggling into EU countries was dismantled in Attica, Greece, with illegal profits exceeding 200,000 euros.

Elderly Scam Ring Busted in Nea Smyrni and Paleo Faliro
Worldiefimeridanaftemporiki1d ago2 sources

Elderly Scam Ring Busted in Nea Smyrni and Paleo Faliro

Greek police have dismantled a criminal organization that defrauded elderly individuals in Nea Smyrni and Paleo Faliro by posing as accountants. The ring's operations involved deceiving vulnerable seniors into financial schemes.

Ukrainian Corruption Probe Targets Zelensky's Inner Circle
Worldaktualne-cz5d ago

Ukrainian Corruption Probe Targets Zelensky's Inner Circle

Ukrainian anti-corruption authorities have launched a large-scale investigation into an alleged criminal organization. High-ranking officials connected to President Volodymyr Zelensky's office are reportedly involved, with media suggesting the investigation is not limited to current cases.

Canadian NATO Intern Arrested in Belgium on Espionage Charges
PoliticsbloombergNYTFT+22dr-dkcbcnosaftonbladetberlingskele-figarode-volkskrantpublico+14 more1mo ago25 sources

Canadian NATO Intern Arrested in Belgium on Espionage Charges

A Canadian intern working at NATO's military headquarters in Belgium has been arrested on suspicion of espionage and involvement in a criminal organization. Belgian prosecutors confirmed the arrest, with reports suggesting the individual is of Chinese origin and is accused of spying for a third country.

Seoul Police Apprehend 40 Alleged Gang Members
WorldKorea Herald1mo ago

Seoul Police Apprehend 40 Alleged Gang Members

Seoul police have arrested 40 alleged members of four organized crime groups on charges including participation in a criminal organization and violent assault, signaling a return of 1950s gang legacies.

UN Report Highlights $114 Billion Scam Losses and Global Crime Expansion
Technologyklix-bahk-free-press1mo ago2 sources

UN Report Highlights $114 Billion Scam Losses and Global Crime Expansion

A United Nations report has revealed that transnational online scams originating from Southeast Asia have led to estimated losses of up to $114.1 billion in East Asia, Southeast Asia, Australia, and New Zealand. The report also cautions that criminal organizations are leveraging artificial intelligence and cryptocurrencies to expand fraud, money laundering, and human trafficking worldwide.

DZNG, a Violent Offshoot of DZ Mafia, Emerges in France
Worldle-figaro1mo ago

DZNG, a Violent Offshoot of DZ Mafia, Emerges in France

The "DZ Mafia Nouvelle Génération" (DZNG) has emerged as a highly violent, identity-based franchise, taking over from the original DZ Mafia criminal organization since early 2026 and adopting Latin American criminal codes.

Luxembourg Government's Strategy Against Organized Crime
Politicsluxemburger-wort1mo ago

Luxembourg Government's Strategy Against Organized Crime

The Luxembourg government aims to strengthen its fight against organized crime by enhancing inter-ministerial and administrative cooperation, particularly as criminal organizations increasingly use legal businesses as fronts, according to Béatrice Abondio of the Ministry of Interior.

Turkish Opposition Mayor Arrested in Izmit Crackdown
Politicsnos1mo ago

Turkish Opposition Mayor Arrested in Izmit Crackdown

Izmit Mayor Fatma Kaplan Hürriyet, from a Turkish opposition party, and dozens of others were arrested during a raid on the city hall, with the Turkish Public Prosecutor's Office issuing 31 arrest warrants for forming a criminal organization.

Italy's New Mafia Law Offers Escape for Bosses' Families
WorldAl Jazeera1mo ago

Italy's New Mafia Law Offers Escape for Bosses' Families

The Italian government has introduced a new law designed to allow children and wives of mafia bosses to leave the criminal organization. This initiative aims to disrupt the mafia's structure by providing an alternative path for family members.

Rising Confidence of Criminal Elements
Politicsexpress-tribune1mo ago

Rising Confidence of Criminal Elements

This piece explores the perceived increase in confidence among criminal organizations, examining factors contributing to their boldness and the implications for law enforcement.

Mystery Surrounds Alleged Arrest of 'Entik' in Dubai
Politicsiefimerida1mo ago

Mystery Surrounds Alleged Arrest of 'Entik' in Dubai

Reports suggest the arrest of 'Entik,' also known as 'Voice,' the alleged leader of a criminal organization involved in tobacco smuggling, in Dubai. Greek police are awaiting official confirmation regarding the arrest.

Leader of ATM Bombing Gang Arrested in Greece
Worldnaftemporiki1mo ago

Leader of ATM Bombing Gang Arrested in Greece

Following months of investigation, the leader of a criminal organization responsible for vehicle thefts and ATM explosions across Greece has been arrested in a coordinated operation.

Gang Busted for Robberies in Kos, Greece
Politicsnewsbeast1mo ago

Gang Busted for Robberies in Kos, Greece

Police authorities in Kos, Greece, have dismantled a gang responsible for robberies, arresting three young individuals aged 17, 20, and 21. Charges include forming a criminal organization and robbery.

Two Human Trafficking Networks Dismantled in Barcelona and Girona
Worldla-vanguardia1mo ago

Two Human Trafficking Networks Dismantled in Barcelona and Girona

Authorities have dismantled two human trafficking networks in Barcelona and Girona, leading to 23 arrests and the liberation of six victims. Both criminal organizations exploited undocumented immigrants for prostitution and imposed abusive debts upon their arrival in Spain.

Drug Gang Busted in Istria, Croatia
Politicsindex-hr2mo ago

Drug Gang Busted in Istria, Croatia

USKOK and Istrian police have dismantled a criminal organization in Istria, arresting seven individuals for drug trafficking, money laundering, and seizing a large cache of weapons.