All news on the topic: Smuggling

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The overlooked human smuggling route through the Darien
After a long flight over a sea of trees, the ocean begins to emerge through the window of the twin-propeller plane. The vast Pacific meets the Darién jungle in the remote Colombian town of Juradó, in the northwestern Chocó department.
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Suspect arrested in cross-border Balkan drug smuggling investigation
Authorities in Bosnia, Croatia, and Serbia collaborate in a Europol-backed operation targeting an organized criminal group accused of smuggling cocaine from South America to Europe. One suspect has been arrested, with more arrests expected.
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Netflix "Too Hot to Handle" reality star arrested ’after being caught smuggling £150,000 worth of drugs into the UK’
A Netflix reality star has been arrested for attempting to smuggle £150,000 worth of drugs from Thailand.
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EU operation dismantles violent smuggling ring
Europol and Eurojust coordinated efforts to arrest 25 suspects, seize assets, and dismantle a violent criminal group profiting off migrants.
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Two men who operated a people-smuggling ring from a car wash in Caerphilly plead guilty
Dilshad Shamo, 41, and Ali Khdir, 40, had previously denied all five counts but pleaded guilty to all charges on the tenth day of their trial.
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Smuggling adapts to the reopening of the Colombia-Venezuela border
As darkness falls over Cúcuta, Colombia’s bustling border city, shadows provide cover for criminal networks.
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British woman accused in £15 million cocaine plot claims she believed she was carrying cash
A British beautician facing decades behind bars after being accused of smuggling cocaine into the US from Mexico has insisted she believed she was only carrying bags of cash across the border.
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Croatian and Bosnian police break up migrant smuggling ring
Law enforcement authorities from Croatia and Bosnia and Herzegovina have dismantled a smuggling network responsible for moving at least 159 migrants in life-threatening conditions.
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Prison employee involved in secret relationship with gangster inmate smuggles drugs into facility
Ashley Malloy was in a relationship with inmate John Mack who was serving a four-year sentence for drug offences - and when officers raided her locker, they found cocaine and heroin
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’Merchants of death’ trial steps up fight against Channel smugglers
Peering over her glasses, the French judge glanced sternly across the cavernous underground courtroom towards a notorious figure seated in a glass cage.
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Iraq’s dollar auction: the ‘monster’ channeling billions to fraudsters and militants via the U.S. Federal Reserve
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant groups for years. An OCCRP investigation shows how the fraud works in practice.
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Dad allegedly attempted to smuggle £1,000,000 worth of cannabis into the UK using a child’s suitcase
A man has been charged with drug smuggling after allegedly trying to sneak £1million worth of cannabis into the UK.
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Former Arsenal player Jay Emmanuel-Thomas has been charged in connection with a £600,000 drug importation plot
Jay Emmanuel-Thomas, who plays for Greenock Morton in the Scottish Championship, has been charged by police for allegedly trying to smuggle cannabis into the UK
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Texas smuggling kingpin sentenced to 40 years in jail
A U.S. federal court on Wednesday sentenced a Mexican national to 40 years in prison for his role in a human smuggling operation that tragically claimed the lives of eight people near Del Rio, Texas.
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Bulgaria dismantles migrant smuggling ring
In a series of raids, authorities arrested eight alleged members of a migrant smuggling ring, including four high-value targets, Europol said in a prepared statement.
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Former prime minister of the British Virgin Islands jailed in cocaine case
A U.S. court has sentenced former British Virgin Islands (BVI) Prime Minister Andrew Alturo Fahie to more than 11 years in prison for his role in a major cocaine smuggling operation.
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Three men sentenced to 22 years for leading UK people smuggling ring
Three men have been sentenced for their roles in an organised crime group linked to the smuggling of migrants into the UK by lorry.
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UK: Ringleader of banana-filled cocaine smuggling gang convicted
The ringleader of an organized crime group that tried to smuggle millions of dollars worth of cocaine into the U.K. via a container of bananas was convicted Wednesday, the National Crime Agency (NCA) reported.
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Russian national sentenced for illegally transporting U.S. military technology to Russia
A Russian national was sentenced Wednesday to three years in prison for smuggling American military technology into Russia, the U.S. Department of Justice (DOJ) said.
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Bosnia arrests suspected smugglers involved in migrant trafficking
In two separate operations on Wednesday, Bosnian authorities arrested four individuals suspected of orchestrating organized crime activity, including the smuggling of over a hundred migrants.
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A man jailed for his involvement in the deaths of 39 people in a lorry is set to be deported
A Romanian man jailed over the deaths of 39 people in a lorry trailer is to be deported without paying a penny to his victims’ families.
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Brazil arrests internationally wanted Surinamese fugitive
A Surinamese man, wanted by Interpol for a series of crimes including the smuggling of approximately 450 kg of cocaine by aircraft, was captured last week in São Paulo, Brazilian Federal Police stated.
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Four individuals have been arrested for their suspected involvement in people smuggling through Facebook advertisements
Police believe those arrested charged people thousands of pounds to bring them to the UK illegally.
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Shop boss in his 70s faces trial over £4.8m international drug haul
Police believe Praveen Arora’s alternative medicines business was used to smuggle prescription-only painkillers hidden among legitimate herbal therapies
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Woman arrested for wildlife trafficking as 130 poisonous frogs found in luggage
An unnamed woman has been charged with wildlife trafficking after police discovered 130 poisonous frogs hidden inside film cannisters found in her bags at El Dorado Airport
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