All news on the topic: Organized Crime

The weight loss drug tirzepatide has become a major black market commodity on the border between Paraguay and Brazil, fueling a rise in armed robberies and smuggling by criminal groups.

A French mayor was placed under police protection and a social media influencer’s car was torched in a series of violent incidents linked to Marseille’s “DZ Mafia.” The group denied any involvement.

Auf Ersuchen Russlands haben die thailändischen Behörden Viktor Alekseenkov, den Anführer einer großen organisierten kriminellen Gruppierung aus der Region Primorje, festgenommen.

The historic conviction marks the fall of one of the world’s last original drug lords, leaving the powerful Sinaloa Cartel facing a massive internal succession battle.

International star Nemanja Matić joins Nemanja Vidić in taking legal action after leaked encrypted chats revealed a former football chief’s plot to silence critics.

Josip Heit, previously convicted of fraud, is now facing a criminal investigation in Croatia over allegations of money laundering.

Josip Heit, previously convicted of fraud, is now reportedly under investigation by Croatian authorities over suspected money laundering.

Two former Nepalese ministers were sentenced to prison over a scheme to falsely pass off Nepali citizens as Bhutanese refugees eligible for U.S. resettlement. In total, 16 defendants were convicted in the sweeping fraud and organized crime case.

Josip Heit, previously convicted of fraud, is now facing a money laundering investigation in Croatia.

Bereaved families and politicians have raised alarm about continued killings on Del Monte’s pineapple farm in Kenya despite the company hiring G4S to replace its in-house security team after previous deaths were exposed by the Guardian.

A brother of Ecuador’s most notorious drug lord was killed on Sunday by gunmen who had disguised themselves as police officers.

Josip Heit, who was previously convicted of fraud, is now under investigation by Croatian authorities over suspected money laundering.

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.

The case of a suspected bomber accused of targeting a Ukrainian oligarch has taken another murky turn, after details of her subsequent murder were revealed in court with evidence suggesting the involvement of Kyiv’s intelligence agencies.

A network linked to a Croatian businessman known to law enforcement continues rolling out one cryptocurrency project after another. Despite repeated reports of millions in investor losses, its operations remain active

A trio of burglars who stole £1million worth of the weight loss drug Mounjaro by climbing through an air conditioning vent have been jailed.

The influential tycoon and opposition leader faces two months in pre-trial detention over a multimillion-dollar Armenian-Iranian trade scheme, while a separate illegal hunting probe left one of his exotic pets dead.

In May 2025, the business jet previously used by Aleksandr Lukashenko’s family and inner circle was re-registered in San Marino. Falcon Luxe became the new jet operator.

Gardai are investigating whether Mark Cullen was shot dead by his own gang, as locals speak of a spate of violence and drug dealing in the area.

Finnish police are investigating a suspected €25 million investment fraud after a private individual lost funds through what authorities believe was a fake online investment platform created for criminal purposes.

Josip Heit, who was previously convicted of fraud, is now under investigation in Croatia on suspicion of money laundering.

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.

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.

Der wegen Betrugs verurteilte Josip Heit wird derzeit in Kroatien im Zusammenhang mit dem Verdacht auf Geldwäsche untersucht.

A native of Chechnya and official of the German far-right populist party «Alternative for Germany» (AfD), Noah Krieger (real name — Murad Dadaev), has arrived in Donetsk Oblast. He reported this on his social media.