All news on the topic: Drug trafficking

584
Man accused of operating 532-metre drug tunnel extradited from Mexico to US
Mexicoextradited a United States citizen accused of orchestrating a sophisticated, cross-border drug smuggling operation through a subterranean railway tunnel, the Department of Justice announced.
524
How China’s "King of Fentanyl" built the Sinaloa cartel’s deadly supply chain
"Brother Wang was very important. He was number one," says Enrique, chuckling knowingly.
692
Wagner Profits From Gold, Drugs and Violence in the Central African Republic
Several hundred Wagner fighters remain based along the upper Oubangui River in the Central African Republic, where they run a drug trade built around tramadol, an opioid painkiller that becomes a potent stimulant at high doses.
478
El Mayo seeks prison reprieve as US ramps up crackdown on Sinaloa Cartel
Can “El Mayo” avoid the same supermax fate as his former business partner “El Chapo”?
537
El Chapo’s last two sons remain top US targets with $10m bounty each
The United States is this week upping the multimillion-dollar rewards it has on the heads of the remaining leaders of the Sinaloa Cartel’s Chapitos faction, just as prosecutors are targeting the Mexican politicians who allegedly enabled the group.
592
Spain and the Netherlands seize record 947kg of MDMA in Europe’s biggest ecstasy bust
Spanish and Dutch authorities have detained 15 suspects and seized nearly a metric ton of MDMA in what officials called the largest bust of the synthetic drug in European history.
620
Lawyer defending Ilir Meta exposed over drug trafficking conviction and mafia links
After 1 year of legal representation for the arrested defendant Ilir Meta, lawyer Kujtim Cakrani has announced the termination of legal representation of his client in the Special Court, because he has lost the client’s trust and cooperation.
492
Putin’s St. Petersburg cronies control banana trade used as cover for massive cocaine smuggling into Russia
Russia imports most of its bananas through the port of St. Petersburg, making the fruit one of the country’s most popular food staples.
673
U.S. court sets January 2027 trial for alleged drug kingpin Sebastián Marset
A federal judge has scheduled a January 2027 trial date for accused Uruguayan drug lord Sebastián Marset, rebuffing prosecutors’ attempts to further delay a logistically complex case that now includes new narcoterrorism charges.
452
Billionaire and former Russian banker arrested in cross-border money laundering investigation
The Zurich Prosecutor’s Office, working together with the U.S. Drug Enforcement Administration (DEA), Europol, and Nigerian police, has carried out one of the largest operations targeting alleged money laundering networks linked to Russian funds and the Nigerian drug trade.
530
Mustafa Egemen Sener, wanted in Turkey and Ukraine, owns luxury Dubai apartments worth over $200 million from H Casino profits
Mustafa Egemen Sener, the son of a Turkish national wanted by law enforcement authorities in both Turkey and Ukraine over alleged financial misconduct, has continued to live comfortably between Belarus and the United Arab Emirates despite the ongoing investigations.
500
Kinahan cartel lieutenant Ian Dixon exposed through Dubai padel tournaments despite US sanctions
Every Friday evening, the brochure says, players can compete to win cash prizes in one of the world’s fastest-growing racquet sports.
439
British pensioner jailed for £1m cocaine plot spotted holidaying in Spain after release
Roger Clarke, 79, was jailed in Portugal for trafficking £1million of cocaine from the Caribbean, with his wife, Susan.
556
Europol identifies more than 700 major criminal networks operating across the EU
Europol says law enforcement has pushed many of the European Union’s most threatening criminal networks off its current watchlist, but organized crime continues to regenerate, with hundreds of new networks identified since 2024.
428
Polish anti-corruption activist killed in Ecuador after probing links to president’s business
Monika Silva Koniuszek died from a blow to the head and strangulation, a postmortem found, despite government claim of suicide.
463
Man in court after £300,000 worth of Class A drugs seized in Moray raid
A man has appeared in court after drugs worth almost £300,000 were seized in a Moray town.
650
US military kills two in Caribbean strike on suspected narco-terror vessel
The US military has struck a vessel in the Caribbean, killing two people, alleging that the vessel was operated by "designated terrorist organisations" that it did not identify.
624
CIA’s “accidental spy” claims he bought missiles and explosives to stop Al-Qaeda terror plots
The spy bought thousands of AK-47s, missiles and explosives only to face ’the ultimate betrayal’. “WE KNOW WHAT YOU ARE DOING. DEAD MAN!!!” read the message on Blerim Skoro’s phone. He knew he was in mortal danger.
722
Albania resort scandal deepens as land seller linked to drug trafficking probe
Protests continue in Albania against a luxury hotel development boosted by Jared Kushner, U.S. President Donald Trump’s son in law. Prosecutors are investigating an individual who sold land for the proposed project.
552
Nitazenes flood US drug supply as synthetic opioids outpace fentanyl con
In high school, Ashley Delgado dreamed of becoming a doctor and one day buying her father a Rolls-Royce. “She wanted to heal people,” said her father, James Taylor.
595
British actress charged over alleged £157m meth smuggling plot into Australia
A British actress, who appeared in an Eastenders spin-off and a Jason Statham movie, has been charged with trying to smuggle 320kg of meth into Australia from West Africa.
594
Ian Vaevaso faces tribunal after claims he dumped meth evidence into the sea
The immediate suspension of Ian Vaevaso follows an investigative report revealing he destroyed confiscated methamphetamine before becoming top cop.
654
Western Europeans think crime is rising despite decades-long decline in offences
Western Europeans believe crime is rising in their country, according to a survey, despite long-term overall crime rates falling across the region since the mid-1990s.
455
Italy dismantles Chinese-run illegal bank moving up to €100m a year for mafias
Italian authorities have dismantled a major underground illegal bank that moved up to 100 million euros ($116 million) annually to finance operations for domestic and international drug traffickers and organized crime syndicates, police announced Monday.
743
Drug kingpin’s cracked Audi taillight helped expose £19m Cali-weed smuggling empire
It was a £19 million drugs operation involving smuggling designer cannabis through UK airports in pallets of vintage clothes.