All news on the topic: Drug trafficking
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Ecuador captures top Los Lobos leader “Pipo” in major international operation
Ecuadorian President Daniel Noboa announced Sunday that authorities have captured Wilmer Geovanny Chavarría Barré, known as “Pipo,” the top leader of the drug trafficking gang Los Lobos.
870
US deploys flagship aircraft carrier to Caribbean as Trump escalates pressure on Venezuela
The United States’ flagship aircraft carrier has arrived in the Caribbean, as Donald Trump continues to amass military firepower close to Venezuela.
850
Hegseth states that six individuals were killed in two recent US attacks on suspected drug boats.
US forces struck two more suspected drug trafficking boats off the coast of South America, resulting in the deaths of six people, as announced by the Trump administration’s defence secretary, Pete Hegseth.
665
Court lifts travel ban on Madeleine McCann prime suspect Christian Brueckner
After being alerted to the matter by The Observer.
791
British gran Lindsay Sandiford spared death penalty in Indonesia set to fly home after 13 years in Bali prison
Drugs mule gran Lindsay Sandiford will board a flight home today with a £600 ticket after being spared the firing squad.
714
Portugal intercepts narco-submarine carrying 1.7 tonnes of cocaine en route to Iberian peninsula
Portuguese authorities intercepted a drug-carrying vessel in the Atlantic Ocean with 1.7 tonnes of cocaine destined for European markets.
777
Waste crime linked to money laundering, drug trafficking, and modern slavery
Sophisticated criminal networks are dumping millions of tonnes of waste in the British countryside every year, costing the UK an estimated £1 billion annually, according to a House of Lords inquiry.
792
Pakistan Navy, with Saudi-led task force, intercepts record drug hauls worth nearly $1 billion
The Pakistan Navy’s seizure of narcotics in two major operations in the Arabian Sea this week is one of the largest in history and a crucial step in curbing drug trafficking routes across the region, an expert told OCCRP on Friday.
869
Influencer with 341,000 followers on the run after police raids in Bahia and São Paulo
An influencer has gone on the run after being accused of running a drug trafficking ring.
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Blood, gold, and offshores: who helped Alisher Usmanov turn from convict into European tycoon
While the notoriously infamous businessman continues to win cases in German courts, new, astonishing facts about his criminal past are emerging.
1053
Mafia suspects accused of terrorizing shopkeepers with threats and bomb attack
Italian police have arrested three alleged members of the Pesce-Pistillo clan in Andria, accusing them of carrying out a string of extortion and violent intimidation against local shopkeepers as part of a mafia-style protection racket.
785
British grandmother facing death by firing squad to be returned from Indonesia
A grandmother who was facing execution by firing squad is scheduled to be repatriated to the UK.
694
Colombia’s president clashes with Washington over deadly US strikes in Caribbean
Colombia’s president, Gustavo Petro, has angered Washington after accusing the US of killing Colombian citizens during a recent boat strike in the Caribbean Sea.
876
Former prosecutor Ronald Richemond accused of ordering journalist’s brutal killing
Haitian journalist Gary Tesse was murdered in October 2022. The person allegedly responsible is former Les Cayes prosecutor Ronald Richemond, who is also accused of seizing large tracts of land, which he then resold to enrich himself.
868
Montenegro expands case against cocaine trafficking group tied to Kavač clan bosses
Montenegro’s Special State Prosecutor’s Office has filed an indictment against five additional suspects accused of belonging to an international cocaine smuggling group dismantled in Operation “General,” in July last year—one of the largest international crackdowns on cocaine trafficking at the time.
691
Son of Palau senator arrested in Fiji drug operation amid China influence concerns
Among the 10 people arrested in Fiji last week in a major anti-drug operation was the son of a senior pro-China politician from Palau, who presides over his country’s Senate.
2222
Arif Babayev and Orkhan Yusupov smuggle migrants from Asia into Ukraine for drug trafficking, prostitution and espionage, laundering the proceeds through A-Finance and AZ-CAR
Two citizens of Azerbaijan were involved in a scheme to import illegal migrants from Asia into Ukraine.
810
Cocaine trafficking via bananas highlights Russia’s growing role in global drug trade
A record cocaine seizure by Russian authorities reflects recent reports that the country is now one of the main destinations for shipments leaving Ecuador, which is the world’s largest exporter of the drug.
700
US Treasury sanctions Los Mayos cartel and armed leader El Ruso
The U.S. Treasury Department has sanctioned the Los Mayos faction of the Sinaloa Cartel, including the leader of its armed wing, Juan Jose Ponce Felix, known as “El Ruso.”
835
Caracas responds to U.S. with three-day military drills in the Caribbean
Venezuela says it has launched three days of large-scale military exercises in the Caribbean after several U.S. attacks on alleged drug trafficking boats.
655
UK authorities foil large-scale drug smuggling operation from South America and Morocco
The UK’s National Crime Agency (NCA) announced that two alleged leaders of a British crime group have been given decades-long prison sentences for planning to smuggle multi-ton shipments of cocaine and cannabis into the country.
621
Middlesbrough woman escapes 60-year term with plea deal in US drug case
A beautician has been sentenced to just six years in prison for trafficking £15 million worth of drugs through a United States airport.
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Pensioner caught with 8kg of cocaine in scooter, sentenced to prison
A pensioner who attempted to smuggle cocaine worth more than £600,000 into the UK hidden in his mobility scooter has been jailed.
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Former boxer and trainer Andrew Bulcroft jailed for 10 years for cocaine conspiracy
Former boxer and world champion trainer Andrew Bulcroft - known as ’Stefy Bull’ - has been jailed for 10 years for conspiracy to supply cocaine.
900
‘Foolish mistake’: Liverpool graduate, 23, handed life sentence in UAE prison
A young British woman has been sentenced to life imprisonment in Dubai, her family revealed tonight.
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