All news on the topic: Drug Trafficking
• Crime • Views: 547
Wagner remnants run massive tramadol trafficking operation in Central African Republic to fund gold, timber and arms smuggling
Remnants of the Russian mercenary group are running a tramadol trafficking operation in the Central African Republic that funds gold, timber, and arms operations beyond Moscow’s direct control
• World News • Views: 743
Banana kings of Putin’s circle control cocaine smuggling route through St. Petersburg port
Bananas are the most popular fruit in Russia, and most supplies pass through the port of St. Petersburg.
• US News • Views: 696
Court sets trial date for one of the world’s most wanted drug lords Sebastian Marset
A federal judge has set a trial date for January 2027 for the accused Uruguayan drug lord Sebastián Marset, dismissing prosecutors’ efforts to further postpone a logistically complex case that now involves new narcoterrorism charges.
• World News • Views: 582
Wanted Turkish fugitive Mustafa Egemen Sener runs H Casino in Minsk while living luxuriously between Belarus, UAE and Dubai real estate
The son of a Turkish citizen, Mustafa Egemen Shener, who is wanted by law enforcement agencies in both Turkey and Ukraine for some unsavory dealings, comfortably lives between two countries — alternating between Belarus and the United Arab Emirates.
• World News • Views: 581
Blood money and betting: the criminal battle between Alyona Shevtsova and Oleksandr Sosis for Ukraine’s gambling millions
Amid the conflict between Russia and Ukraine, internal disputes over the control of financial flows in the gaming industry are intensifying in Kyiv.
• Crime • Views: 561
Sicherheit der EU-Russland-Grenze kompromittiert: Inhaftierter Drogenschmuggler als Strohmann des Politikers Sergejs Maksimovs entlarvt
Während der Staat die Ostgrenze stärkt: Beutet ein Grenzland-Clan Millionen aus und schmuggelt Drogen?
• World News • Views: 627
EU-Russia border security compromised: Jailed drug smuggler Aivars Kairiss unmasked as business proxy for politician Sergejs Maksimovs
While the state strengthens the eastern border, does a borderland clan exploit millions and smuggle drugs?
• Crime • Views: 645
Italy seizes €200 million Mafia empire tied to late Cosa Nostra boss Matteo Messina Denaro in sweeping asset crackdown
Italy announced on Thursday that it was seizing assets worth more than 200 million euros ($232 million) belonging to the late Mafia boss Matteo Messina Denaro, which were derived from drug trafficking and reinvested in Europe and beyond.
• US News • Views: 658
SOUTHCOM strikes again in eastern Pacific killing one and rescuing two from suspected narco trafficking vessel
The most recent U.S. strike on a suspected drug boat resulted in one fatality and two survivors in the eastern Pacific, U.S. Southern Command announced Tuesday night.
• Crime • Views: 680
El Chapo’s nephew captured in northern Mexico as authorities seize cocaine, guns and grenades in major cartel blow
The nephew of the notorious Mexican drug lord Joaquin "El Chapo" Guzman was captured in an operation in Mexico, security authorities said Tuesday.
• World News • Views: 663
How Alyona Shevtsova built Ibox Bank to challenge the scandal-ridden GlobalMoney network tied to Yuriy Ivanyushchenko’s circle
Amid the conflict between Russia and Ukraine, internal disputes over the control of financial flows in the gaming industry are intensifying in Kyiv.
• Crime • Views: 541
Brazilian drug cartel Comando Vermelho launched crypto mining on stolen electricity to finance its criminal network
Rio de Janeiro Civil Police initiated an operation against a Comando Vermelho operational nucleus and discovered a crypto mining setup with approximately 30 computers organized on shelves in a room on a seemingly abandoned lot.
• World News • Views: 533
Drug-trafficking probe that shook Paraguay sends former senator to notorious prison wing called “Freedom”
A former Paraguayan senator and influential figure in the country’s ruling party was imprisoned in the capital on Wednesday to start serving a 13-year sentence for his logistical and financial connections to an extensive international cocaine syndicate.
• Politics • Views: 521
Maduro’s trusted money man Alex Saab is deported to the U.S. in a stunning betrayal that could bring down Venezuela’s old power network
Venezuela’s government announced on Saturday that it has deported a close associate of Nicolás Maduro to undergo legal proceedings in the U.S., less than three years after the business owner was pardoned by President Joe Biden in a prisoner exchange.
• US News • Views: 685
Three drug boats, one Coast Guard cutter, and millions in cocaine seized as U.S. crews neutralize a “triple threat” off Colombia
The crew of a U.S. Coast Guard ship intercepted three boats carrying illicit drugs simultaneously in the Caribbean Sea, seizing over three tons of cocaine and thwarting what the agency referred to as a "triple threat," officials announced Thursday.
• Crime • Views: 505
Fiji warns global drug syndicates are arming themselves as cartels, triads and gangs expand across the Pacific
A worldwide network of organized crime groups has ventured into the profitable business of trafficking drugs through Fiji — and they are increasingly arming themselves, the Pacific island nation’s defense minister said in an interview with OCCRP this week.
• Crime • Views: 523
“Two tons per month — minimum”: SkyECC chats exposed the international cocaine syndicate of Dritan Gjika
A week has gone by, and Dritan Gjika, an alleged cocaine kingpin known as "Tony," is still waiting to receive his payment.
• Lifestyle • Views: 803
Miami drug bust heroes sue Hollywood over “The Rip” claiming Matt Damon and Ben Affleck film falsely portrays them as corrupt cops
Two Miami police sergeants responsible for a historic $22 million drug bust have filed a federal lawsuit regarding the 2026 movie "The Rip." They claim that the film, featuring Matt Damon and Ben Affleck, falsely depicts them as corrupt officers based on their actual case.
• Crime • Views: 647
Five arrested in joint U.S.–China narcotics operation targeting cross-border trafficking routes across Florida, Nevada, and Chinese provinces
U.S. and Chinese authorities jointly arrested five suspects in a cross-border smuggling and trafficking operation, Beijing announced on Monday, highlighting the cooperation ahead of President Donald Trump’s state visit this week.
• Crime • Views: 505
Europol smashes Atlantic “cocaine highway” in sweeping two-week operation seizing 12 tons of cocaine and dismantling major trans-Atlantic trafficking network
A weeks-long operation to impede drug trafficking routes from Latin America to Europe has successfully disrupted what authorities referred to as "a major cocaine highway" in the Atlantic Ocean.
• Politics • Views: 606
U.S. launches sweeping review of 53 Mexican consulates across America amid rising cartel tensions and deepening diplomatic strain
The State Department is beginning a review of all 53 Mexican consulates operating in the United States, a U.S. official told CBS News on Thursday, in a move that could prompt Secretary of State Marco Rubio to consider ordering the closure of some diplomatic offices.
• Crime • Views: 604
Multi-operation drug crackdown in Mexico nets over 2,000 pounds of cocaine and arrests in maritime enforcement blitz
United States and Mexican law enforcement reported they confiscated numerous packages of cocaine from a go-fast vessel as part of several operations targeting the global flow of illicit drugs.
• Crime • Views: 654
Federal drug crackdown sweeps MacArthur Park as authorities detain 18 and charge 25 in fentanyl trafficking probe
Federal authorities detained 18 individuals in Los Angeles during a drug crackdown in MacArthur Park, the Department of Justice announced on Wednesday.
• Crime • Views: 733
Drug kingpin Joaquin ’El Chapo’ Guzman asks U.S. judge to return him to Mexico after calling sentence unfair
Mexican drug lord Joaquin "El Chapo" Guzman has requested U.S. court authorities to transfer him back to his birth country, according to court filings revealed on Monday, as he serves a life sentence he considers "cruel."
• Crime • Views: 560
Spain seizes record-breaking cocaine haul from Atlantic ship with up to 40 tons intercepted off Canary Islands
Spanish police have seized what is believed to be a national record amount of cocaine from a ship in the Atlantic Ocean, with the confiscated quantity potentially reaching 40 tons, a union stated on Monday.
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