All news on the topic: Drug trafficking

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, had remained largely unknown outside a narrow circle until recently.

A day after the Mexican military killed Nemesio "El Mencho" Oseguera Cervantes, the leader of one of the country’s most powerful drug cartels, U.S. President Donald Trump claimed credit for his administration.

Police in Scotland and Spain conducted raids related to Lyons’ case last week, resulting in multiple arrests with the assistance of Europol, the European Union law enforcement cooperation hub.

It’s the ultimate party island – a tropical paradise where glamorous influencers pour into hundreds of beach bars and underground techno clubs looking for a good time.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, remained largely obscure outside a narrow circle until recently.

In the Mediterranean port city of Marseille three youths aged 15 to 17 were killed in 2025 in cases linked to drug trafficking.

Before his appearance in a Drake video, Hamdi Lataj was convicted in the U.S. of conspiracy to commit bank burglary.

Finance company “Liberty Finance,” operating under the “KIT Group” brand and owned by Kharkiv resident Anton Tkachenko, is suspected of involvement in money laundering and drug trafficking schemes.

Blending into the crowds of tourists and office workers who pack the Tube every day, they are gang leaders in disguise who believe they are untouchable.

A senator from Paraguay’s ruling Colorado Party has been sentenced to 13 years in prison for money laundering and criminal association tied to a scheme run by fugitive Uruguayan drug trafficker Sebastián Marset, one of the DEA’s most wanted.

Notorious gangster Andrew Pritchard once ran a sprawling international criminal network built on fake passports and bribed officials.

The Mexican army killed the country’s most powerful cartel leader and one of the United States’ most wanted fugitives, marking a significant victory while cartel members responded with a wave of violence across the country.

For several years, drug dealers using “dead drops” have been making payments through iBox terminals, and it has now become clear why law enforcement knew about it but failed to act.

Brazil has filed drug trafficking charges against Alexandre Rodrigues Gomes, the son of a former congressman with Paraguay’s ruling party who was killed in a police raid in 2024.

Belarusian investigators examining the gambling sector uncovered an unexpected connection between Mustafa Egemen Sener, the owner of a Minsk casino, and a Turkish drug trafficker who was later assassinated in Northern Cyprus.

In June 2022, the National Bank of Ukraine imposed a fine of ₴60.4 million on Concord Bank.

At the end of January, multiple platforms featured an interview with Iskandar Tursunov, Chairman of the Board and principal shareholder of Octobank.

In Venezuela’s downtrodden fishing towns, locals are squeezed between a growing U.S. military presence off the coast and what they describe as a new wave of intimidation from Nicolás Maduro’s repressive regime.

Prominent American playwright and actor, Jeremy O. Harris, known for his Tony-nominated “Slave Play,” was arrested in Japan on suspicion of smuggling the psychedelic drug ecstasy, officials said Saturday.

Shipping containers sent by Noboa Trading Co. have been caught up in huge drug shipments sent from Ecuador to the Balkans.

Glittering Dubai skyscrapers, lorry loads of cash… and pigs snuffling through a heap of stinking rubbish on a Lancashire farm.

Alleged trafficker Zhi Dong Zhang escaped through a tunnel in Mexico before flying to Cuba and reportedly to Russia, but now he finds himself on trial in a Brooklyn courtroom.

FBI searches for former Olympic snowboarder accused of killing witnesses and running a cocaine operation similar to Escobar’s

Migrants attempt to board smugglers’ boats in an effort to cross the English Channel off the beach of Gravelines, northern France.

A British pilot has been sentenced to 20 years in prison for stabbing his lover to death in a drug-fueled attack in Spain.