๐ท๐ธ๐ช๐บ๐ญ๐ท
"In a major operation against drug trafficking, police arrested Darko Saric...four other members of an alleged organised criminal group...his lawyer...a dozen police officers were also arrested."
Police Arrest Alleged Serbian Narco-Baron Again
balkaninsight.com/2022/04/14/polโฆ
"In a major operation against drug trafficking, police arrested Darko Saric...four other members of an alleged organised criminal group...his lawyer...a dozen police officers were also arrested."
Police Arrest Alleged Serbian Narco-Baron Again
balkaninsight.com/2022/04/14/polโฆ
๐ฆ๐ช๐ฎ๐ช๐บ๐ธ
โI am glad this has now reached the highest levels internationally...people who are working with them at this point really need to think twice...is a very dangerous set-up.โ
US sanctions send โvery strong messageโ to UAE about Kinahans - Minister
irishtimes.com/news/crime-andโฆ
โI am glad this has now reached the highest levels internationally...people who are working with them at this point really need to think twice...is a very dangerous set-up.โ
US sanctions send โvery strong messageโ to UAE about Kinahans - Minister
irishtimes.com/news/crime-andโฆ
๐ฎ๐น๐ฆ๐ฑ
["Hence the decision to trace the identity of the policemen, to scare them or even eliminate them...This emerged from the data in the...Sky ECC server."]
[Names, photos and social networks: this is how the Albanian boss planned to hit the policemen]
ilgiornale.it/news/roma/nomiโฆ
["Hence the decision to trace the identity of the policemen, to scare them or even eliminate them...This emerged from the data in the...Sky ECC server."]
[Names, photos and social networks: this is how the Albanian boss planned to hit the policemen]
ilgiornale.it/news/roma/nomiโฆ
๐จ๐ด๐บ๐ธ
"...will facilitate joint investigative efforts to unravel money laundering schemes, increase asset forfeiture actions, and create an elite group to prosecute and punish money laundering."
Colombia, US Strengthen Fight Against Money Laundering
dialogo-americas.com/articles/colomโฆ
"...will facilitate joint investigative efforts to unravel money laundering schemes, increase asset forfeiture actions, and create an elite group to prosecute and punish money laundering."
Colombia, US Strengthen Fight Against Money Laundering
dialogo-americas.com/articles/colomโฆ
๐จ๐ด๐บ๐ธ๐ฌ๐ง
"In October 2021, UK & US intelligence joined their Colombian counterparts to track down the location of Otoniel in his jungle hideout using satellite imagery."
Clan del Golfo: The fall of 'Otoniel' - How Colombia's biggest drug lord was taken down
globalinitiative.net/analysis/clan-โฆ
"In October 2021, UK & US intelligence joined their Colombian counterparts to track down the location of Otoniel in his jungle hideout using satellite imagery."
Clan del Golfo: The fall of 'Otoniel' - How Colombia's biggest drug lord was taken down
globalinitiative.net/analysis/clan-โฆ
๐ฒ๐น๐น๐ท๐จ๐ด๐ช๐บ๐ฆ๐ช
"...interception of 800kg of cocaine in Malta from a Turkish-bound container, continues to confirm the countryโs role as a distribution hub from Colombia to Europe..."
Cartel cocaine route to Turkey likely source of record Malta drugs bust
maltatoday.com.mt/news/national/โฆ
"...interception of 800kg of cocaine in Malta from a Turkish-bound container, continues to confirm the countryโs role as a distribution hub from Colombia to Europe..."
Cartel cocaine route to Turkey likely source of record Malta drugs bust
maltatoday.com.mt/news/national/โฆ
๐น๐ท๐ฉ๐ช๐จ๐ด๐ต๐ฆ๐ฆ๐ช
"The chief executive officer of a cosmetics company, who once served as head of the Turkish-American Business Association (TABA/AmCham) has been charged with cocaine smuggling."
Prominent Turkish business tycoon charged for drug trafficking
dailysabah.com/turkey/promineโฆ
"The chief executive officer of a cosmetics company, who once served as head of the Turkish-American Business Association (TABA/AmCham) has been charged with cocaine smuggling."
Prominent Turkish business tycoon charged for drug trafficking
dailysabah.com/turkey/promineโฆ
๐น๐ท๐ฉ๐ช๐จ๐ด๐ต๐ฆ
"Subsequently, six individuals were taken into custody on 13 December in Turkey, including Ali Osman Akat, the president of LโACTONE Holding..."
Businessperson with close ties to Turkish political administration under arrest for drug trafficking
medyanews.net/businesspersonโฆ
"Subsequently, six individuals were taken into custody on 13 December in Turkey, including Ali Osman Akat, the president of LโACTONE Holding..."
Businessperson with close ties to Turkish political administration under arrest for drug trafficking
medyanews.net/businesspersonโฆ
๐น๐ท๐บ๐ธ๐ช๐บ๐จ๐ด๐ฆ๐ซ๐ฎ๐ท๐ฆ๐ช
"Turkeyโs inadequate controls for addressing illicit finance make it a significant transit country for illegal drug trafficking..."
Turkeyโs weak controls for illicit finance make it a transit country for drugs: US State Dept. report
turkishminute.com/2022/04/16/rkeโฆ
"Turkeyโs inadequate controls for addressing illicit finance make it a significant transit country for illegal drug trafficking..."
Turkeyโs weak controls for illicit finance make it a transit country for drugs: US State Dept. report
turkishminute.com/2022/04/16/rkeโฆ
๐จ๐ด๐บ๐ธ๐ณ๐ฎ๐จ๐ท
"The military operation escalated with the pursuit and interdiction of the speedboat, where authorities found more than 3,000 packages of cocaine hydrochloride containing 3,382 kg of the drug."
Colombia & SOUTHCOM seize nearly 3.4 tons of cocaine
dialogo-americas.com/articles/colomโฆ
"The military operation escalated with the pursuit and interdiction of the speedboat, where authorities found more than 3,000 packages of cocaine hydrochloride containing 3,382 kg of the drug."
Colombia & SOUTHCOM seize nearly 3.4 tons of cocaine
dialogo-americas.com/articles/colomโฆ
๐จ๐ป๐บ๐ธ๐ง๐ท๐ฒ๐ช๐ฌ๐ง
"Earlier this month, a joint U.S. Navy / Marine Corps / Coast Guard team captured 6,000 kilos of cocaine off the coast of Cabo Verde, 400 nm west of Senegal..."
U.S. Navy, Coast Guard and Marine Corps Seize 3 Tonnes of Cocaine
maritime-executive.com/article/u-s-naโฆ
"Earlier this month, a joint U.S. Navy / Marine Corps / Coast Guard team captured 6,000 kilos of cocaine off the coast of Cabo Verde, 400 nm west of Senegal..."
U.S. Navy, Coast Guard and Marine Corps Seize 3 Tonnes of Cocaine
maritime-executive.com/article/u-s-naโฆ
๐จ๐ด๐ฒ๐ฝ๐บ๐ธ
"Berdugo is said to have arrived in the country in February to broker cocaine deals with [FARC] on behalf of the Sinaloa Cartel."
Fugitive drugs lord wanted in 200 countries is CAUGHT after his model girlfriend posted a photo of them on Facebook
dailymail.co.uk/news/article-1โฆ
"Berdugo is said to have arrived in the country in February to broker cocaine deals with [FARC] on behalf of the Sinaloa Cartel."
Fugitive drugs lord wanted in 200 countries is CAUGHT after his model girlfriend posted a photo of them on Facebook
dailymail.co.uk/news/article-1โฆ
๐ช๐ธ๐น๐ท๐ฌ๐ช
April 17, 2022
"Five people were arrested when a fishing boat carrying nearly three tonnes of cocaine was intercepted off the Canary Islands, Spanish police said."
Five Arrested in Cocaine Bust off Spain's Canary Islands
usnews.com/news/world/artโฆ
April 17, 2022
"Five people were arrested when a fishing boat carrying nearly three tonnes of cocaine was intercepted off the Canary Islands, Spanish police said."
Five Arrested in Cocaine Bust off Spain's Canary Islands
usnews.com/news/world/artโฆ
๐จ๐ด๐ป๐ช
["Troops of the Colombian Army found 2,380 kilos of cocaine in Norte de Santander, bordering Venezuela, in a laboratory where the ELN guerrillas processed the alkaloid."]
[Laboratory with 2.3 tons of cocaine seized from ELN guerrillas in Colombia]
dw.com/es/incautan-laโฆ
["Troops of the Colombian Army found 2,380 kilos of cocaine in Norte de Santander, bordering Venezuela, in a laboratory where the ELN guerrillas processed the alkaloid."]
[Laboratory with 2.3 tons of cocaine seized from ELN guerrillas in Colombia]
dw.com/es/incautan-laโฆ
๐บ๐ธ๐ฆ๐ช๐ฎ๐ท๐จ๐ด
"The US was given intelligence linking the Kinahan crime cartel to the money-laundering activities of terrorist groups in the Middle East & South America before Washingtonโs decision to impose sanctions."
Terror link led US to target Kinahan gang
thetimes.co.uk/article/terrorโฆ
"The US was given intelligence linking the Kinahan crime cartel to the money-laundering activities of terrorist groups in the Middle East & South America before Washingtonโs decision to impose sanctions."
Terror link led US to target Kinahan gang
thetimes.co.uk/article/terrorโฆ
๐บ๐ธ๐ฆ๐ช๐ฎ๐ช๐ฌ๐ง๐จ๐ด๐ฎ๐น๐ด๓ ง๓ ข๓ ณ๓ ฃ๓ ด๓ ฟ๐ช๐ธ
"It is now a cartel with global reach. Its assets are said to be more than โฌ1 billion. This has brought its leadership unimaginable wealth but has also attracted the attention of law enforcers."
US muscle to crush Kinahan empire of crime
thetimes.co.uk/article/us-musโฆ
"It is now a cartel with global reach. Its assets are said to be more than โฌ1 billion. This has brought its leadership unimaginable wealth but has also attracted the attention of law enforcers."
US muscle to crush Kinahan empire of crime
thetimes.co.uk/article/us-musโฆ
๐ฆ๐ช๐ฎ๐ช๐ฌ๐ง๐บ๐ธ๐ท๐บ๐ช๐บ๐ด๐ฒ
"While the Kinahan organisation set up a complex web of businesses to move & launder money, they mistakenly used one phone number which links them all."
Christy Kinahan Snr's secret life as 'aviation broker' in Dubai & social media revealed
sundayworld.com/crime/irish-crโฆ
"While the Kinahan organisation set up a complex web of businesses to move & launder money, they mistakenly used one phone number which links them all."
Christy Kinahan Snr's secret life as 'aviation broker' in Dubai & social media revealed
sundayworld.com/crime/irish-crโฆ
๐ฎ๐ช๐ช๐ธ๐ฆ๐ช๐ฌ๐ง๐ณ๐ฑ๐ง๐ช
"When being talked about as a dangerous and ambitious young gangster in 2000 it would have been hard to envisage the then 22-year-old as a global drugs baron."
Daniel Kinahan's unprecedented rise from Dublin's inner city to Dubai sundayworld.com/crime/irish-crโฆ
"When being talked about as a dangerous and ambitious young gangster in 2000 it would have been hard to envisage the then 22-year-old as a global drugs baron."
Daniel Kinahan's unprecedented rise from Dublin's inner city to Dubai sundayworld.com/crime/irish-crโฆ
๐ด๓ ง๓ ข๓ ณ๓ ฃ๓ ด๓ ฟ๐บ๐ธ๐ฎ๐ช๐ฌ๐ง๐ฆ๐ช๐ช๐ธ
"Findlay said it was 'widely known' that the Kinahans worked in partnership with the Glasgow-based Lyons crime family."
Irish cartel 'working with Lyons crime gang in Scotland' amidst fears Scots football flooded with drug money
dailyrecord.co.uk/news/politics/โฆ
"Findlay said it was 'widely known' that the Kinahans worked in partnership with the Glasgow-based Lyons crime family."
Irish cartel 'working with Lyons crime gang in Scotland' amidst fears Scots football flooded with drug money
dailyrecord.co.uk/news/politics/โฆ
๐ฆ๐ช๐ช๐ธ๐ฎ๐ช๐ฌ๐ง๐บ๐ธ
"Yalen's resignation comes after MTK founder Daniel Kinahan was hit with worldwide financial sanctions alongside his father Christopher Sr & brother Christopher Jr."
MTK Global CEO Bob Yalen resigns due to 'pressure' following Kinahan sanctions
sundayworld.com/sport/boxing/mโฆ
"Yalen's resignation comes after MTK founder Daniel Kinahan was hit with worldwide financial sanctions alongside his father Christopher Sr & brother Christopher Jr."
MTK Global CEO Bob Yalen resigns due to 'pressure' following Kinahan sanctions
sundayworld.com/sport/boxing/mโฆ
๐ฆ๐ช๐บ๐ธ๐ด๓ ง๓ ข๓ ฅ๓ ฎ๓ ง๓ ฟ๐ฎ๐ช๐ช๐ธ
"Boxing management company MTK Global has announced that it will cease global operations, saying it has faced 'unprecedented' levels of scrutiny..."
MTK Global ceases operations amid Kinahan links
espn.com/boxing/story/_โฆ
"Boxing management company MTK Global has announced that it will cease global operations, saying it has faced 'unprecedented' levels of scrutiny..."
MTK Global ceases operations amid Kinahan links
espn.com/boxing/story/_โฆ
๐ฒ๐ช๐ช๐บ๐ท๐บ
"Vesna Medenica was arrested for abuse of office after transcripts were published of her son saying she would protect his illegal dealings in cocaine and contraband cigarettes..."
Montenegro Arrests Ex-Head of Supreme Court for Abuse of Office
balkaninsight.com/2022/04/18/monโฆ
"Vesna Medenica was arrested for abuse of office after transcripts were published of her son saying she would protect his illegal dealings in cocaine and contraband cigarettes..."
Montenegro Arrests Ex-Head of Supreme Court for Abuse of Office
balkaninsight.com/2022/04/18/monโฆ
๐ช๐จ๐ง๐ช
April 17, 2022
"Ecuadorian police seized 2.5 tons of cocaine on Sunday from a container of bananas about to be sent sent to Belgium from the south-west port city of Guayaquil..."
2.5 tons of cocaine bound for Belgium seized in Ecuador
brusselstimes.com/belgium/217828โฆ
April 17, 2022
"Ecuadorian police seized 2.5 tons of cocaine on Sunday from a container of bananas about to be sent sent to Belgium from the south-west port city of Guayaquil..."
2.5 tons of cocaine bound for Belgium seized in Ecuador
brusselstimes.com/belgium/217828โฆ
๐จ๐ด๐บ๐ธ
"Between March 16 and April 2, authorities carried out five operations in which they captured 35 of the criminal groupโs members, including several of its leaders."
Colombia Fights Clan del Golfo Relentlessly dialogo-americas.com/articles/colomโฆ
"Between March 16 and April 2, authorities carried out five operations in which they captured 35 of the criminal groupโs members, including several of its leaders."
Colombia Fights Clan del Golfo Relentlessly dialogo-americas.com/articles/colomโฆ
๐ญ๐ท๐ท๐ธ๐ช๐จ๐จ๐ด๐ช๐บ
"Croatian police arrested 10 people suspected of being part of a violent criminal network that brought cocaine to Europe. Simultaneously, police in Serbia arrested cocaine king Darko ล ariฤ."
Croatian, Serbian Police Arrest Suspected Drug Lords
occrp.org/en/daily/16219โฆ
"Croatian police arrested 10 people suspected of being part of a violent criminal network that brought cocaine to Europe. Simultaneously, police in Serbia arrested cocaine king Darko ล ariฤ."
Croatian, Serbian Police Arrest Suspected Drug Lords
occrp.org/en/daily/16219โฆ
๐ช๐ธ
"The Guardia Civil police in Spain arrested 35 people who allegedly belong to two drug trafficking organisations based in the provinces of Almeria and Malaga..."
Arrests in Murcia Region and Andalucia as police shut down major drug trafficking gangs
murciatoday.com/arrests-in-murโฆ
"The Guardia Civil police in Spain arrested 35 people who allegedly belong to two drug trafficking organisations based in the provinces of Almeria and Malaga..."
Arrests in Murcia Region and Andalucia as police shut down major drug trafficking gangs
murciatoday.com/arrests-in-murโฆ
๐ช๐ธ
"...alleged members of a criminal organization linked to the construction of Miami Vice-like go-fast boats specifically outfitted to traffic large quantities of illegal drugs."
Spain Arrests 22 Linked to the Construction of Narco Go-Fast Boats
occrp.org/en/daily/16223โฆ
"...alleged members of a criminal organization linked to the construction of Miami Vice-like go-fast boats specifically outfitted to traffic large quantities of illegal drugs."
Spain Arrests 22 Linked to the Construction of Narco Go-Fast Boats
occrp.org/en/daily/16223โฆ
๐ณ๐ฑ๐ฉ๐ช๐ง๐ช๐ช๐ธ๐ต๐พ
"Police in the Netherlands, Germany, Belgium, Spain & Paraguay arrested dozens of suspects and simultaneously raided a large number of buildings in a major international investigation."
Dozens arrested in international cocaine trafficking case
nltimes.nl/2022/04/21/dozโฆ
"Police in the Netherlands, Germany, Belgium, Spain & Paraguay arrested dozens of suspects and simultaneously raided a large number of buildings in a major international investigation."
Dozens arrested in international cocaine trafficking case
nltimes.nl/2022/04/21/dozโฆ
๐ง๐ช๐ฉ๐ช๐ณ๐ฑ๐ช๐ธ๐ต๐พ๐ต๐ฆ๐ฆ๐ช
"The investigation is linked to several record drug busts in Europe last year after police cracked encrypted communications the gang sent using Sky ECC messaging services."
10 arrested in global operation against record $1B drug busts
dailysabah.com/world/europe/1โฆ
"The investigation is linked to several record drug busts in Europe last year after police cracked encrypted communications the gang sent using Sky ECC messaging services."
10 arrested in global operation against record $1B drug busts
dailysabah.com/world/europe/1โฆ
๐ช๐บ๐ฆ๐ช๐ง๐ช๐ณ๐ฑ๐ฉ๐ช๐ง๐ด๐ต๐พ
April 21, 2022
"The traffickersโ command and control centre, and the European High Value Targets behind it, were based in Dubai."
Cocaine lords targeted in Belgium, Germany and the Netherlands | Europol europol.europa.eu/media-press/neโฆ
April 21, 2022
"The traffickersโ command and control centre, and the European High Value Targets behind it, were based in Dubai."
Cocaine lords targeted in Belgium, Germany and the Netherlands | Europol europol.europa.eu/media-press/neโฆ
๐ง๐ช
["In Belgium, six searches were carried out, resulting in the arrest of five people, aged in their twenties and thirties, all from the province of Antwerp."]
[Sky ECC file: arrests as part of an investigation into vast cocaine trafficking]
7sur7.be/belgique/dossiโฆ
["In Belgium, six searches were carried out, resulting in the arrest of five people, aged in their twenties and thirties, all from the province of Antwerp."]
[Sky ECC file: arrests as part of an investigation into vast cocaine trafficking]
7sur7.be/belgique/dossiโฆ
๐ฉ๐ช
["Hanover- During a joint action by the German police, customs & the Public Prosecution Service, 35 buildings in various places were searched on Wednesday and 11 suspects were arrested."]
[Large drug smuggling network in Germany broken up, 11 arrested]
telegraaf.nl/t/1476911525/
["Hanover- During a joint action by the German police, customs & the Public Prosecution Service, 35 buildings in various places were searched on Wednesday and 11 suspects were arrested."]
[Large drug smuggling network in Germany broken up, 11 arrested]
telegraaf.nl/t/1476911525/
๐ณ๐ฑ
"Three Dutch nationals have been arrested in an international investigation into drugs smuggling...some โฌ3 million in cash was seized at one of 8 locations which were raided."
Three arrested, โฌ3 million in cash seized in cocaine smuggling probe
dutchnews.nl/news/2022/04/tโฆ
"Three Dutch nationals have been arrested in an international investigation into drugs smuggling...some โฌ3 million in cash was seized at one of 8 locations which were raided."
Three arrested, โฌ3 million in cash seized in cocaine smuggling probe
dutchnews.nl/news/2022/04/tโฆ
๐ต๐พ๐บ๐ธ๐ช๐บ๐บ๐พ
"More than 100 raids, 30 arrest warrants, and $100 million confiscated in assets - the largest operation against organized crime & money laundering in the history of Paraguay."
Paraguay: SENAD Carries Out Largest Operation Against Organized Crime
dialogo-americas.com/articles/paragโฆ
"More than 100 raids, 30 arrest warrants, and $100 million confiscated in assets - the largest operation against organized crime & money laundering in the history of Paraguay."
Paraguay: SENAD Carries Out Largest Operation Against Organized Crime
dialogo-americas.com/articles/paragโฆ
๐ฆ๐ช๐บ๐ธ
"The [UAE] has frozen assets & bank accounts linked to the Kinahan Cartel. Two of the sanctioned businesses, Hoopoe Sports & Ducashew General Trading, are based in Dubai."
United Arab Emirates freeze assets & bank accounts of Kinahan cartel in Dubai
sundayworld.com/crime/irish-crโฆ
"The [UAE] has frozen assets & bank accounts linked to the Kinahan Cartel. Two of the sanctioned businesses, Hoopoe Sports & Ducashew General Trading, are based in Dubai."
United Arab Emirates freeze assets & bank accounts of Kinahan cartel in Dubai
sundayworld.com/crime/irish-crโฆ
๐ฆ๐ช๐ฎ๐ช๐บ๐ธ๐ฌ๐ง๐จ๐ด๐ณ๐ฑ
"This rumored international alliance, the real extent of which is open for speculation, may have been a successful example of 'crowdsourcing' the drug trade."
Sanctions Against Ireland's Top Drug Trafficker May End 'Super Cartel' Allegations
insightcrime.org/news/us-sanctiโฆ
"This rumored international alliance, the real extent of which is open for speculation, may have been a successful example of 'crowdsourcing' the drug trade."
Sanctions Against Ireland's Top Drug Trafficker May End 'Super Cartel' Allegations
insightcrime.org/news/us-sanctiโฆ
๐ช๐จ๐จ๐ด๐ต๐ช
"Situated between Colombia & Peru -- the world's two largest producers of cocaine -- Ecuador seized a record 210 tons in 2021, of which 96 tons were discovered in Guayaquil."
Hidden in bananas & tea, cocaine departs Ecuador port by the ton
f24.my/8ZBB.T
"Situated between Colombia & Peru -- the world's two largest producers of cocaine -- Ecuador seized a record 210 tons in 2021, of which 96 tons were discovered in Guayaquil."
Hidden in bananas & tea, cocaine departs Ecuador port by the ton
f24.my/8ZBB.T
๐ฆ๐ช๐บ๐ธ๐ฌ๐ง๐ฎ๐ช๐ช๐บ๐ช๐ธ
"The Gulf state is said to be continuing its own investigation into the organised crime group along with authorities within the US, UK, Ireland and the EU."
Taoiseach Micheรกl Martin welcomes moves by UAE to freeze assets of Kinahan cartel
sundayworld.com/crime/world-crโฆ
"The Gulf state is said to be continuing its own investigation into the organised crime group along with authorities within the US, UK, Ireland and the EU."
Taoiseach Micheรกl Martin welcomes moves by UAE to freeze assets of Kinahan cartel
sundayworld.com/crime/world-crโฆ
๐ฒ๐ช
["The arrested are connected to police officer Darko Laloviฤ, a member of Medenica's security, and Miloลก Medenica, son of the arrested president of the Supreme Court."]
[After the arrest of the former president of the Supreme Court, arrests continued]
slobodnaevropa.org/a/crna-gora-veโฆ
["The arrested are connected to police officer Darko Laloviฤ, a member of Medenica's security, and Miloลก Medenica, son of the arrested president of the Supreme Court."]
[After the arrest of the former president of the Supreme Court, arrests continued]
slobodnaevropa.org/a/crna-gora-veโฆ
๐ฒ๐ช๐ช๐บ๐ซ๐ท๐บ๐ธ๐จ๐ฆ๐ฆ๐น๐ง๐ช
["So far, more than 12 people are suspected of being part of a criminal group charged with smuggling, giving and receiving bribes."]
[The SKY application is disastrous for criminal groups in Montenegro]
slobodnaevropa.org/a/aplikacija-sโฆ
["So far, more than 12 people are suspected of being part of a criminal group charged with smuggling, giving and receiving bribes."]
[The SKY application is disastrous for criminal groups in Montenegro]
slobodnaevropa.org/a/aplikacija-sโฆ
๐ฉ๐ช๐ฆ๐ช๐ช๐ธ๐ณ๐ฑ๐ง๐ช๐ต๐พ
["A 39-year-old German man was arrested in Dubai early Thursday morning with the help of local police...his longtime friend was arrested in Spain along with 2 accomplices in mid-March."]
[Paraguay to Dubai: International drug gang broken up]
stuttgarter-nachrichten.de/inhalt.kriminaโฆ
["A 39-year-old German man was arrested in Dubai early Thursday morning with the help of local police...his longtime friend was arrested in Spain along with 2 accomplices in mid-March."]
[Paraguay to Dubai: International drug gang broken up]
stuttgarter-nachrichten.de/inhalt.kriminaโฆ
๐ฌ๐ง๐จ๐ด๐ณ๐ฎ๐ฏ๐ฒ๐ฆ๐ช๐ณ๐ฑ๐ง๐ช๐ช๐บ
"Finally, corruption is a key vulnerability, since like all English ports, the southern seaports are privately owned, meaning less transparency and oversight."๐คฆโโ๏ธ
UKโs Southern Ports Present Secondary Route for Europe Cocaine
insightcrime.org/news/uk-southeโฆ
"Finally, corruption is a key vulnerability, since like all English ports, the southern seaports are privately owned, meaning less transparency and oversight."๐คฆโโ๏ธ
UKโs Southern Ports Present Secondary Route for Europe Cocaine
insightcrime.org/news/uk-southeโฆ
๐ณ๐ฑ
April 22, 2022
"Dutch police have carried out raids in 4 regions of the country as part of an investigation...drugs, cash, firearms, cars & administration seized."
Dutch police arrest 12 in illegal gambling, drug trafficking & money laundering raids
casinobeats.com/2022/04/22/dutโฆ
April 22, 2022
"Dutch police have carried out raids in 4 regions of the country as part of an investigation...drugs, cash, firearms, cars & administration seized."
Dutch police arrest 12 in illegal gambling, drug trafficking & money laundering raids
casinobeats.com/2022/04/22/dutโฆ
๐ณ๐ฑ๐ง๐ช
["The man (53) & woman (49) were arrested on Thursday...related to large-scale drug trafficking. Data carriers & administration were seized that are being investigated."]
[MAN & WOMAN ARRESTED FOR 1408 KILOS OF COCAINE CAUGHT IN THE PORT OF ANTWERP]
crime-nieuws.nl/man-en-vrouw-aโฆ
["The man (53) & woman (49) were arrested on Thursday...related to large-scale drug trafficking. Data carriers & administration were seized that are being investigated."]
[MAN & WOMAN ARRESTED FOR 1408 KILOS OF COCAINE CAUGHT IN THE PORT OF ANTWERP]
crime-nieuws.nl/man-en-vrouw-aโฆ
๐ธ๐ช
[Gothenburg - "Five men have been arrested for serious drug crimes after the police's night raid. The police chief said they now have a total of over 20 individuals from the network detained."]
[After night raids - leading men in Backagรคnget arrested]
gp.se/nyheter/g%C3%Bโฆ
[Gothenburg - "Five men have been arrested for serious drug crimes after the police's night raid. The police chief said they now have a total of over 20 individuals from the network detained."]
[After night raids - leading men in Backagรคnget arrested]
gp.se/nyheter/g%C3%Bโฆ
๐ช๐ธ๐ต๐พ
April 22, 2022
["Nine people have been arrested, one in Madrid and 8 in Paraguay, and house searches have been carried out..."]
[Dismantled an international criminal organization dedicated to the introduction of large quantities of cocaine in Spain]
policia.es/_es/comunicaciโฆ
April 22, 2022
["Nine people have been arrested, one in Madrid and 8 in Paraguay, and house searches have been carried out..."]
[Dismantled an international criminal organization dedicated to the introduction of large quantities of cocaine in Spain]
policia.es/_es/comunicaciโฆ
๐ฆ๐ช๐ฎ๐ช๐บ๐ธ๐ช๐ธ๐ฐ๐ฟ๐ด๐ฒ๐ฆ๐ซ
April 23, 2022
"Daniel Kinahan, his father Christopher Senior & his brother Christopher Junior are likely to be either arrested or kicked out of the kingdom within days..."
The twelve days that rocked the Kinahan Cartel to its knees
sundayworld.com/crime/irish-crโฆ
April 23, 2022
"Daniel Kinahan, his father Christopher Senior & his brother Christopher Junior are likely to be either arrested or kicked out of the kingdom within days..."
The twelve days that rocked the Kinahan Cartel to its knees
sundayworld.com/crime/irish-crโฆ
๐ฆ๐ช๐ฎ๐ช๐บ๐ธ๐ฌ๐ง๐ช๐ธ
"The Kinahans established Dubai companies to trade in food, clothing, textiles...formed management and aviation consultancies in Emirati free zones."
How a ruthless Irish gang found a home away from home in Dubai and an enemy in the White House
icij.org/inside-icij/20โฆ
"The Kinahans established Dubai companies to trade in food, clothing, textiles...formed management and aviation consultancies in Emirati free zones."
How a ruthless Irish gang found a home away from home in Dubai and an enemy in the White House
icij.org/inside-icij/20โฆ
๐ฆ๐ช๐ฎ๐ช๐บ๐ธ
"Records show that authorities, despite extensive media coverage showing the Kinahans were involved in drug trafficking, approved the business plan."
Leaked papers show Kinahan clan allowed to open Dubai food business after being judged 'low risk'
sundayworld.com/crime/irish-crโฆ
"Records show that authorities, despite extensive media coverage showing the Kinahans were involved in drug trafficking, approved the business plan."
Leaked papers show Kinahan clan allowed to open Dubai food business after being judged 'low risk'
sundayworld.com/crime/irish-crโฆ
๐ช๐ธ๐ช๐บ๐ฉ๐ช๐ฆ๐น๐ง๐ช๐ณ๐ฑ๐ฆ๐ช๐ต๐พ
"A joint operation was conducted in collaboration with Europol and the authorities of Germany, Austria, Belgium, and the Netherlands...39 people have been arrested."
One Europe's most active cocaine trafficking gangs busted Spanish police
euroweeklynews.com/2022/04/24/oneโฆ
"A joint operation was conducted in collaboration with Europol and the authorities of Germany, Austria, Belgium, and the Netherlands...39 people have been arrested."
One Europe's most active cocaine trafficking gangs busted Spanish police
euroweeklynews.com/2022/04/24/oneโฆ
๐ช๐บ๐ฉ๐ช๐ง๐ช๐ณ๐ฑ๐ช๐ธ๐ฆ๐ช
"The Mob Reporter here with news of coordinated police raids launched on April 20, 2022. There were searches and arrests in Paraguay, Germany, Spain, Netherlands, Belgium and even in Dubai."
"The Lords of Coke" are Under Siege
"The Mob Reporter here with news of coordinated police raids launched on April 20, 2022. There were searches and arrests in Paraguay, Germany, Spain, Netherlands, Belgium and even in Dubai."
"The Lords of Coke" are Under Siege
๐ต๐พ
["Chemical precursors commonly used to make this drug were also found in one of the rooms of the house," explained prosecutor Josรฉ Luis Torres, who was in charge of the work.]
๐๐ฎ ๐ก๐ฎ๐ฐ๐ถ๐ผฬ๐ป / SENAD seizes almost 1,200 kilos of cocaine
lanacion.com.py/pais_edicion_iโฆ
["Chemical precursors commonly used to make this drug were also found in one of the rooms of the house," explained prosecutor Josรฉ Luis Torres, who was in charge of the work.]
๐๐ฎ ๐ก๐ฎ๐ฐ๐ถ๐ผฬ๐ป / SENAD seizes almost 1,200 kilos of cocaine
lanacion.com.py/pais_edicion_iโฆ
๐ฆ๐ช๐บ๐ธ๐ฎ๐ช๐ช๐ธ๐ฌ๐ง๐ด๓ ง๓ ข๓ ณ๓ ฃ๓ ด๓ ฟ
"The fallout of US & UAE sanctions against the mob, their associates and businesses is like a tsunami, and the first priority is to get the women & children out."
Revealed: The Kinahan cartel molls' whose luxury lives are coming crashing down
sundayworld.com/crime/irish-crโฆ
"The fallout of US & UAE sanctions against the mob, their associates and businesses is like a tsunami, and the first priority is to get the women & children out."
Revealed: The Kinahan cartel molls' whose luxury lives are coming crashing down
sundayworld.com/crime/irish-crโฆ
๐ฎ๐ช๐บ๐ธ๐ฌ๐ง๐ฆ๐ช๐ช๐ธ
"Police from the US, Britain & Ireland formally declared what had long been implied, that members of the Kinahan clan were at the top of a powerful transnational criminal organization."
Dublin's Kinahan clan formally declared world-class narcos
"Police from the US, Britain & Ireland formally declared what had long been implied, that members of the Kinahan clan were at the top of a powerful transnational criminal organization."
Dublin's Kinahan clan formally declared world-class narcos
๐ท๐ธ๐ฒ๐ช๐ญ๐ท
"The police takedown of Sky ECC has led to a spate of new arrests across the Balkans, notably that of notorious drug boss Darko Saric & the former head of Montenegro's top court."
Encrypted Phone Crack No Silver Bullet against Balkan Crime Gangs
balkaninsight.com/2022/04/25/encโฆ
"The police takedown of Sky ECC has led to a spate of new arrests across the Balkans, notably that of notorious drug boss Darko Saric & the former head of Montenegro's top court."
Encrypted Phone Crack No Silver Bullet against Balkan Crime Gangs
balkaninsight.com/2022/04/25/encโฆ
๐ณ๐ฑ๐ช๐จ
"During a check in the port of Rotterdam, Customs intercepted 1,099 kilos of cocaine, worth more than โฌ82 million. The narcotics were hidden in a container from Ecuador.โ
Massive cocaine stash hidden in a container of bananas seized in Holland
sundayworld.com/crime/world-crโฆ
"During a check in the port of Rotterdam, Customs intercepted 1,099 kilos of cocaine, worth more than โฌ82 million. The narcotics were hidden in a container from Ecuador.โ
Massive cocaine stash hidden in a container of bananas seized in Holland
sundayworld.com/crime/world-crโฆ
๐ณ๐ฑ๐ง๐ท
["The man communicated via Encrochat and when it was taken offline, all communication continued via Sky ECC, which was later also cracked by law enforcement."]
[CELL DEMANDED AGAINST MAN FROM RIJSWIJK WHO TRADED 2,000 KILOS OF COCAINE FROM GARAGE]
crime-nieuws.nl/cel-geeist-tegโฆ
["The man communicated via Encrochat and when it was taken offline, all communication continued via Sky ECC, which was later also cracked by law enforcement."]
[CELL DEMANDED AGAINST MAN FROM RIJSWIJK WHO TRADED 2,000 KILOS OF COCAINE FROM GARAGE]
crime-nieuws.nl/cel-geeist-tegโฆ
๐ฎ๐ช๐ฌ๐ง๐ณ๐ฑ๐ท๐บ๐ฆ๐ช๐ช๐ธ
"Sanctioned Kinahan Cartel mobster Johnny Morrissey had been linked with dozens of gangland murders outside of Ireland before being targeted by the [CAB]."
Exclusive: Kinahan cartel mobster John Morrissey linked to 38 gangland murders
sundayworld.com/crime/irish-crโฆ
"Sanctioned Kinahan Cartel mobster Johnny Morrissey had been linked with dozens of gangland murders outside of Ireland before being targeted by the [CAB]."
Exclusive: Kinahan cartel mobster John Morrissey linked to 38 gangland murders
sundayworld.com/crime/irish-crโฆ
๐ฎ๐ช๐ฌ๐ง
"Kinahan drugs flow through them for distribution to a variety of customers including East Belfast UVF but also the UDA in the west and dealers in mid and north Antrim."
Kinahan cartel demand UVF pay ยฃ500k drug debt following massive cocaine seizure
sundayworld.com/crime/irish-crโฆ
"Kinahan drugs flow through them for distribution to a variety of customers including East Belfast UVF but also the UDA in the west and dealers in mid and north Antrim."
Kinahan cartel demand UVF pay ยฃ500k drug debt following massive cocaine seizure
sundayworld.com/crime/irish-crโฆ
๐ช๐ช๐ณ๐ฑ๐ซ๐ฎ๐ช๐บ๐ช๐จ๐ท๐บ
"Operatives of the Tax and Customs Board, working with the Dutch police, Finnish customs & Europol, intercepted 3.5 tons of cocaine worth around half a billion euros."
Tax and customs authorities intercept 3.5 tons of cocaine at Muuga Harbor
news.err.ee/1608575731/taxโฆ
"Operatives of the Tax and Customs Board, working with the Dutch police, Finnish customs & Europol, intercepted 3.5 tons of cocaine worth around half a billion euros."
Tax and customs authorities intercept 3.5 tons of cocaine at Muuga Harbor
news.err.ee/1608575731/taxโฆ
๐ช๐ช๐ท๐บ๐ช๐จ๐ณ๐ฑ๐ซ๐ฎ๐ช๐บ
["Most of the containers were destined for Russia."]
[Russia-bound containers with bananas from Ecuador found to carry 3.5 tonnes of cocaine with street value of half a billion euros]
theins.ru/en/news/250655
["Most of the containers were destined for Russia."]
[Russia-bound containers with bananas from Ecuador found to carry 3.5 tonnes of cocaine with street value of half a billion euros]
theins.ru/en/news/250655
๐จ๐ด๐ฎ๐ช๐ฌ๐ง๐ณ๐ฑ๐ง๐ช๐บ๐ธ
"Colombian drug barons are still working with the Kinahan cartel โ even though they are at the centre of a massive worldwide policing crackdown, it has emerged."
Colombian drug barons still working with Kinahan gang despite sanctions
irishmirror.ie/news/irish-newโฆ
"Colombian drug barons are still working with the Kinahan cartel โ even though they are at the centre of a massive worldwide policing crackdown, it has emerged."
Colombian drug barons still working with Kinahan gang despite sanctions
irishmirror.ie/news/irish-newโฆ
๐ช๐ธ๐ฒ๐ฆ
"The Guardia Civil have arrested 35 people...a total of 21 searches and raids were carried out...and more than 15 tonnes of hashish was seized."
Arrests in Murcia Region and Andalucia as Police Shut Down Major Trafficking Gangs
murciatoday.com/arrests_in_murโฆ
"The Guardia Civil have arrested 35 people...a total of 21 searches and raids were carried out...and more than 15 tonnes of hashish was seized."
Arrests in Murcia Region and Andalucia as Police Shut Down Major Trafficking Gangs
murciatoday.com/arrests_in_murโฆ
๐ช๐ธ๐ฎ๐ช๐ฌ๐ง๐ฆ๐ช๐บ๐ธ
"Sky Sports pundit and former boxer Matthew Macklin (39) co-founded the boxing firm MTK Global - originally named Macklin's Gym Marbella (MGM) - with Kinahan in 2012."
Daniel Kinahan's former 'best friend' will 'fully comply' with US sanctions sundayworld.com/crime/world-crโฆ
"Sky Sports pundit and former boxer Matthew Macklin (39) co-founded the boxing firm MTK Global - originally named Macklin's Gym Marbella (MGM) - with Kinahan in 2012."
Daniel Kinahan's former 'best friend' will 'fully comply' with US sanctions sundayworld.com/crime/world-crโฆ
๐ณ๐ฑ๐ง๐ช๐ฉ๐ช๐ฒ๐ฆ๐ท๐ธ๐ฆ๐ฑ๐จ๐ด
"If employees at ports such as Rotterdam in Holland, Antwerp in Belgium & Hamburg in Germany refuse the cash, the gang threaten to kill them & their families."
Kinahan gang's drug route exposed as cartel 'hires thugs to threaten EU workers'
irishmirror.ie/news/irish-newโฆ
"If employees at ports such as Rotterdam in Holland, Antwerp in Belgium & Hamburg in Germany refuse the cash, the gang threaten to kill them & their families."
Kinahan gang's drug route exposed as cartel 'hires thugs to threaten EU workers'
irishmirror.ie/news/irish-newโฆ
๐ฆ๐ช๐ฎ๐ช
"The mob boss, his father, and brother have money stashed in countless businesses, property & other money laundering operations which have yet to be identified by investigators."
Kinahans scrambling to hide assets of group 'worth over a billion euro'
irishmirror.ie/news/irish-newโฆ
"The mob boss, his father, and brother have money stashed in countless businesses, property & other money laundering operations which have yet to be identified by investigators."
Kinahans scrambling to hide assets of group 'worth over a billion euro'
irishmirror.ie/news/irish-newโฆ
๐จ๐ฎ๐ฑ๐ง๐ง๐ท๐ฎ๐น๐ณ๐ฌ๐ฆ๐ช๐ซ๐ท๐ง๐ช๐ณ๐ฑ
"We came here to investigate Highway 10, the cocaine route from South America to Europe, via West African ports."
Hezbollah in Africa: Forgotten link in cocaine trafficking to Antwerp, Rotterdam premiumtimesng.com/news/headlinesโฆ
"We came here to investigate Highway 10, the cocaine route from South America to Europe, via West African ports."
Hezbollah in Africa: Forgotten link in cocaine trafficking to Antwerp, Rotterdam premiumtimesng.com/news/headlinesโฆ
๐จ๐ฎ
April 25, 2022
"Large cocaine seizures have become increasingly common along the West African Atlantic Coast, a frequent stopping point for South American drugs heading to Europe."
Ivory Coast police seize record 2 tonnes of cocaine โ worth $67m
aljazeera.com/news/2022/4/25โฆ
April 25, 2022
"Large cocaine seizures have become increasingly common along the West African Atlantic Coast, a frequent stopping point for South American drugs heading to Europe."
Ivory Coast police seize record 2 tonnes of cocaine โ worth $67m
aljazeera.com/news/2022/4/25โฆ
๐ช๐ธ
["Ten suspects have been arrested in an action in Seville and Cadiz. The National Police found more than 500 kilos of cocaine in a load of tobacco."]
[HUNDREDS OF KILOS OF COCAINE BLOCKS SEIZED IN CRIMINAL ORGANIZATION RAIDS IN SPAIN]
crime-nieuws.nl/video-honderdeโฆ
["Ten suspects have been arrested in an action in Seville and Cadiz. The National Police found more than 500 kilos of cocaine in a load of tobacco."]
[HUNDREDS OF KILOS OF COCAINE BLOCKS SEIZED IN CRIMINAL ORGANIZATION RAIDS IN SPAIN]
crime-nieuws.nl/video-honderdeโฆ
๐ณ๐ฑ
April 28, 2022
"On the day of raids, involving over 200 people and 15 locations, officials seized โฌ1.4 million in cash, plus bitcoin, a gun, luxury items, phones and computers."
Police arrest 10 men from same family in underground banking probe dutchnews.nl/news/2022/04/pโฆ
April 28, 2022
"On the day of raids, involving over 200 people and 15 locations, officials seized โฌ1.4 million in cash, plus bitcoin, a gun, luxury items, phones and computers."
Police arrest 10 men from same family in underground banking probe dutchnews.nl/news/2022/04/pโฆ
๐ณ๐ฑ
"Basically, you need corruption to pull it off โ both public and private, not just police and customs but also planners in container terminals. You need someone on the inside."
How the Netherlands became a narco state unherd.com/2022/03/how-thโฆ
"Basically, you need corruption to pull it off โ both public and private, not just police and customs but also planners in container terminals. You need someone on the inside."
How the Netherlands became a narco state unherd.com/2022/03/how-thโฆ
๐ฆ๐ช๐ฆ๐ฑ๐ง๐ฆ๐ท๐ธ๐ญ๐ท
"The country has also proved attractive to the underworld because, until recently, it has been very difficult to extradite wanted criminals..."
A safe haven in the Gulf: Balkan criminals, and their money, are hiding in the United Arab Emirates
globalinitiative.net/analysis/balkaโฆ
"The country has also proved attractive to the underworld because, until recently, it has been very difficult to extradite wanted criminals..."
A safe haven in the Gulf: Balkan criminals, and their money, are hiding in the United Arab Emirates
globalinitiative.net/analysis/balkaโฆ
๐ณ๐ฑ
["The drugs, with a street value of approximately 110 million euros, were hidden among fruit from South America."]
[Almost 1,500 kilos of cocaine found among fruit in the port of Vlissingen]
pzc.nl/walcheren/bijnโฆ
["The drugs, with a street value of approximately 110 million euros, were hidden among fruit from South America."]
[Almost 1,500 kilos of cocaine found among fruit in the port of Vlissingen]
pzc.nl/walcheren/bijnโฆ
๐ช๐จ๐ณ๐ฑ๐ง๐ช๐ฎ๐น๐ท๐ธ๐ฆ๐ฑ๐ฆ๐ช
"Ecuadorโs security forces stopped more than 6 tons of cocaine from leaving Guayaquil ports in two operations in early April and mid-March 2022."
Ecuadorian Police Seizes More Than 6 tons of Cocaine
dialogo-americas.com/articles/ecuadโฆ
"Ecuadorโs security forces stopped more than 6 tons of cocaine from leaving Guayaquil ports in two operations in early April and mid-March 2022."
Ecuadorian Police Seizes More Than 6 tons of Cocaine
dialogo-americas.com/articles/ecuadโฆ
๐ช๐ธ๐จ๐ฎ๐ฌ๐ญ
["Nine other people have been arrested as members of this organization that trafficked cocaine from South America to Africa and then Europe."]
[One of the most important traffickers of the 'African Cocaine Route' was arrested and 2 tons seized]
h50.es/detenido-uno-dโฆ
["Nine other people have been arrested as members of this organization that trafficked cocaine from South America to Africa and then Europe."]
[One of the most important traffickers of the 'African Cocaine Route' was arrested and 2 tons seized]
h50.es/detenido-uno-dโฆ
๐ช๐ธ๐ฒ๐ฆ
["The Guardia Civil recently took action and carried out raids and searched buildings at several locations. In the end 51 total suspects were arrested."]
[10,000 KILOS OF HASH & 8 DRUG BOATS SEIZED IN RAIDS INTO DRUG SMUGGLING INVESTIGATION]
crime-nieuws.nl/video-10-000-kโฆ
["The Guardia Civil recently took action and carried out raids and searched buildings at several locations. In the end 51 total suspects were arrested."]
[10,000 KILOS OF HASH & 8 DRUG BOATS SEIZED IN RAIDS INTO DRUG SMUGGLING INVESTIGATION]
crime-nieuws.nl/video-10-000-kโฆ
๐ด๓ ง๓ ข๓ ณ๓ ฃ๓ ด๓ ฟ๐ฎ๐ช๐ช๐ธ๐ฌ๐ง๐ฆ๐ช
"...Findlay also said he believed that Scottish football was 'contaminated by drugs money' in a similar way to the world of professional boxing."
The Kinahan cartel backed Scotland's infamous Lyons mob in gangland feud, politician says
sundayworld.com/news/the-kinahโฆ
"...Findlay also said he believed that Scottish football was 'contaminated by drugs money' in a similar way to the world of professional boxing."
The Kinahan cartel backed Scotland's infamous Lyons mob in gangland feud, politician says
sundayworld.com/news/the-kinahโฆ
๐ฎ๐ช๐ต๐ฆ๐ช๐ธ๐ฌ๐ง๐ฆ๐ช
"A senior member of the Kinahan crime gang set up a membership subscription website owned by offshore companies with the help of the law firm Mossack Fonseca..."
Revealed: Kinahan gang memberโs dealings with Panama law firm over crime website
irishtimes.com/news/crime-andโฆ
"A senior member of the Kinahan crime gang set up a membership subscription website owned by offshore companies with the help of the law firm Mossack Fonseca..."
Revealed: Kinahan gang memberโs dealings with Panama law firm over crime website
irishtimes.com/news/crime-andโฆ
๐ฎ๐ช๐ต๐ฆ๐ป๐ฌ๐ช๐ธ๐ฌ๐ง๐ฆ๐ช๐บ๐ธ๐ช๐บ
"A co-founder of the site, records show, was John โJohnnyโ Morrissey, an Irish citizen accused of some of the crimes his website promised to expose."
Kinahan drug cartel enforcer owned a website that named and shamed criminal โratsโ
icij.org/inside-icij/20โฆ
"A co-founder of the site, records show, was John โJohnnyโ Morrissey, an Irish citizen accused of some of the crimes his website promised to expose."
Kinahan drug cartel enforcer owned a website that named and shamed criminal โratsโ
icij.org/inside-icij/20โฆ
๐ณ๐ฑ๐ง๐ช
"Authorities believe that Leijdekkers, also known as 'Bolle Jos', is a key player in importing large batches of cocaine through the ports of Rotterdam & Antwerp - also accused of laundering tens of millions of euros & hundreds of kilograms of gold."
nltimes.nl/2022/05/03/eu7โฆ
"Authorities believe that Leijdekkers, also known as 'Bolle Jos', is a key player in importing large batches of cocaine through the ports of Rotterdam & Antwerp - also accused of laundering tens of millions of euros & hundreds of kilograms of gold."
nltimes.nl/2022/05/03/eu7โฆ
๐จ๐ด
"Throughout 2022, and up to April 12, Colombian authorities carried out more than 300 operations against the Clan del Golfo, in which they captured 264 criminals, brought 38 to justice, and neutralized 19."
Clan del Golfo Military Leader Captured
dialogo-americas.com/articles/clan-โฆ
"Throughout 2022, and up to April 12, Colombian authorities carried out more than 300 operations against the Clan del Golfo, in which they captured 264 criminals, brought 38 to justice, and neutralized 19."
Clan del Golfo Military Leader Captured
dialogo-americas.com/articles/clan-โฆ
๐ฎ๐ช
April 30, 2022
"In early morning raids, CAB hit 10 locations, including 4 residential homes and 4 businesses in west & south Dublin as well as in Laois & Kildare."
Armed gardai blitz pub & gym as part of operation targeting associate of Kinahan cartel
irishmirror.ie/news/irish-newโฆ
April 30, 2022
"In early morning raids, CAB hit 10 locations, including 4 residential homes and 4 businesses in west & south Dublin as well as in Laois & Kildare."
Armed gardai blitz pub & gym as part of operation targeting associate of Kinahan cartel
irishmirror.ie/news/irish-newโฆ
๐ช๐ธ๐ณ๐ฑ
["A 33-year-old man from the Netherlands was arrested in Spain on Monday in a major investigation into a group that is said to be involved in the production and trade in synthetic drugs."]
[Dutchman arrested in Spain in major drug investigation]
telegraaf.nl/t/1488271208/
["A 33-year-old man from the Netherlands was arrested in Spain on Monday in a major investigation into a group that is said to be involved in the production and trade in synthetic drugs."]
[Dutchman arrested in Spain in major drug investigation]
telegraaf.nl/t/1488271208/
๐บ๐ธ๐จ๐ด๐ฒ๐ฝ
"At the time of his arrest, the alleged cartel leader was facing at least 122 charges for drug trafficking, criminal association, murder and money laundering..."
Accused Colombian drug lord Dairo Usuga 'Otoniel' extradited to the US, source says
cnn.com/2022/05/04/us/โฆ
"At the time of his arrest, the alleged cartel leader was facing at least 122 charges for drug trafficking, criminal association, murder and money laundering..."
Accused Colombian drug lord Dairo Usuga 'Otoniel' extradited to the US, source says
cnn.com/2022/05/04/us/โฆ
๐ฆ๐ช๐ท๐บ๐ฎ๐ช๐จ๐ฟ๐ธ๐ฐ
"The glamorous emirate has a darker reputation as a tax haven, a top destination for illicit cash, and a hub for money laundering."
Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai
occrp.org/en/investigatiโฆ
"The glamorous emirate has a darker reputation as a tax haven, a top destination for illicit cash, and a hub for money laundering."
Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai
occrp.org/en/investigatiโฆ
๐ฆ๐ช๐ง๐ช
"The latest 'Dubai Uncovered' leaks may suggest that several of the Belgians listed in the data are individuals named by Operation Sky."
Dubai Uncovered: Belgian criminals live in luxury beyond reach of the law
brusselstimes.com/belgium/222234โฆ
"The latest 'Dubai Uncovered' leaks may suggest that several of the Belgians listed in the data are individuals named by Operation Sky."
Dubai Uncovered: Belgian criminals live in luxury beyond reach of the law
brusselstimes.com/belgium/222234โฆ
๐ต๐พ
["The objective is to dismantle a gang that is dedicated to trafficking cocaine & ecstasy. So far there are 5 detainees, one of them accused as leader of the group."]
๐๐ฎ ๐ก๐ฎ๐ฐ๐ถ๐ผฬ๐ป / [Several raids to dismantle a drug trafficking network]
lanacion.com.py/pais/2022/05/0โฆ
["The objective is to dismantle a gang that is dedicated to trafficking cocaine & ecstasy. So far there are 5 detainees, one of them accused as leader of the group."]
๐๐ฎ ๐ก๐ฎ๐ฐ๐ถ๐ผฬ๐ป / [Several raids to dismantle a drug trafficking network]
lanacion.com.py/pais/2022/05/0โฆ
๐ฎ๐น๐ฆ๐ช๐ฎ๐ช๐ช๐บ
"The officials, a judicial officer and a judicial assistant of the Court of Appeal in Naples, were caught red handed on secret CCTV cameras..."
Raffaele Imperiale: Italian officials arrested after documents relating to Kinahan ally destroyed
sundayworld.com/crime/world-crโฆ
"The officials, a judicial officer and a judicial assistant of the Court of Appeal in Naples, were caught red handed on secret CCTV cameras..."
Raffaele Imperiale: Italian officials arrested after documents relating to Kinahan ally destroyed
sundayworld.com/crime/world-crโฆ
๐ท๐ธ๐ฒ๐ช๐ง๐ฆ๐ญ๐ท๐ช๐จ๐ง๐ท๐ช๐บ
"Saric's drug trafficking profits were estimated to be $1.2 billion per year...he set the stage for the current generation of Balkan cocaine traffickers."
Balkan Traffickers Becoming Ever More Important to Trans-Atlantic Cocaine Trade
insightcrime.org/news/balkan-trโฆ
"Saric's drug trafficking profits were estimated to be $1.2 billion per year...he set the stage for the current generation of Balkan cocaine traffickers."
Balkan Traffickers Becoming Ever More Important to Trans-Atlantic Cocaine Trade
insightcrime.org/news/balkan-trโฆ
๐บ๐ธ๐ฎ๐ช๐ฆ๐ช๐ช๐บ
"Cronin revealed how the American authorities had been working 'for several years' on the Kinahan cartel."
Fresh US warning wanted cartel boss Daniel Kinahan 'can run but can't hide'
thesun.ie/news/8712787/dโฆ
"Cronin revealed how the American authorities had been working 'for several years' on the Kinahan cartel."
Fresh US warning wanted cartel boss Daniel Kinahan 'can run but can't hide'
thesun.ie/news/8712787/dโฆ
๐ฆ๐ช๐ฎ๐ช๐ท๐บ๐จ๐ฟ๐ท๐ด๐ฎ๐น๐บ๐ธ
"...in a leaked list of 'dubious' property owners in Dubai - alongside ex-pat criminals, tax evaders, Russian oligarchs and other shadowy figures..."
Daniel Kinahan listed in Dubai exposรฉ alongside Mafia moll, Czech gangster & oligarchs
sundayworld.com/crime/world-crโฆ
"...in a leaked list of 'dubious' property owners in Dubai - alongside ex-pat criminals, tax evaders, Russian oligarchs and other shadowy figures..."
Daniel Kinahan listed in Dubai exposรฉ alongside Mafia moll, Czech gangster & oligarchs
sundayworld.com/crime/world-crโฆ
๐บ๐ธ๐จ๐ด
"The former warlord had stayed on the run for more than a decade by corrupting state officials and aligning himself with combatants on the left and right."
'Most dangerous drug trafficker in the world' Otoniel extradited from Colombia to US
sundayworld.com/crime/world-crโฆ
"The former warlord had stayed on the run for more than a decade by corrupting state officials and aligning himself with combatants on the left and right."
'Most dangerous drug trafficker in the world' Otoniel extradited from Colombia to US
sundayworld.com/crime/world-crโฆ
๐บ๐ธ๐จ๐ด
"After more than 6 months in custody, รsuga was extradited suddenly on May 4 after Colombiaโs highest court reversed an April 28 decision to block his removal."
Otoniel's Extradition Heralds End for a Generation of Colombian Traffickers
insightcrime.org/news/otoniels-โฆ
"After more than 6 months in custody, รsuga was extradited suddenly on May 4 after Colombiaโs highest court reversed an April 28 decision to block his removal."
Otoniel's Extradition Heralds End for a Generation of Colombian Traffickers
insightcrime.org/news/otoniels-โฆ
๐จ๐ญ๐ง๐ท
"Early indications were that the shipment turned up in 5 containers that had arrived by sea from Brazil before being transferred onto a train..."
Swiss police investigate after discovery of 1,100 pounds of cocaine amid Nespresso coffee bean bags
pbs.org/newshour/worldโฆ
"Early indications were that the shipment turned up in 5 containers that had arrived by sea from Brazil before being transferred onto a train..."
Swiss police investigate after discovery of 1,100 pounds of cocaine amid Nespresso coffee bean bags
pbs.org/newshour/worldโฆ
๐ง๐ช๐ช๐จ๐ณ๐ฑ๐ช๐ธ๐จ๐ด๐ฎ๐น๐ฒ๐ฝ๐ช๐บ
["Belgium is the only European country in the top five of places with the highest amounts of cocaine seized. Most loads are shipped from Ecuador."]
[Almost 200 tons of 'Antwerp coke' intercepted last year]
standaard.be/cnt/dmf2022050โฆ
["Belgium is the only European country in the top five of places with the highest amounts of cocaine seized. Most loads are shipped from Ecuador."]
[Almost 200 tons of 'Antwerp coke' intercepted last year]
standaard.be/cnt/dmf2022050โฆ
๐ช๐บ๐ง๐ช๐ฎ๐ช๐ณ๐ฑ๐ช๐ธ๐ฆ๐ช๐ต๐ฆ
โConflict between the Kinahans and rival groups has led to the murder of at least 20 people in Belgium, Ireland, the Netherlands and Spain.โ
Europol links Kinahan drug cartel to murders in four countries
icij.org/investigationsโฆ
โConflict between the Kinahans and rival groups has led to the murder of at least 20 people in Belgium, Ireland, the Netherlands and Spain.โ
Europol links Kinahan drug cartel to murders in four countries
icij.org/investigationsโฆ
๐ฎ๐ช๐บ๐ธ๐ช๐บ๐ฆ๐ช
May 6, 2022
"A โsecond waveโ of sanctions on other members of the Kinahan crime gang is being considered by international law enforcement agencies..."
Garda Commissioner Drew Harris says more Kinahan associates could face sanctions
sundayworld.com/crime/irish-crโฆ
May 6, 2022
"A โsecond waveโ of sanctions on other members of the Kinahan crime gang is being considered by international law enforcement agencies..."
Garda Commissioner Drew Harris says more Kinahan associates could face sanctions
sundayworld.com/crime/irish-crโฆ
๐บ๐ธ๐ฎ๐ช๐ฆ๐ช๐ช๐บ๐ช๐ธ
"Mr O'Toole, who served as a senior adviser in [OFAC] and as an illicit finance analyst at the CIA, also said the reward for the Kinahans is 'a big number'."
Christy Kinahan & sons may have already been charged in secret US court proceedings
sundayworld.com/crime/irish-crโฆ
"Mr O'Toole, who served as a senior adviser in [OFAC] and as an illicit finance analyst at the CIA, also said the reward for the Kinahans is 'a big number'."
Christy Kinahan & sons may have already been charged in secret US court proceedings
sundayworld.com/crime/irish-crโฆ
๐ง๐ช๐ฎ๐น๐ณ๐ฑ๐ฆ๐ฑ๐ง๐ฌ
["Investigators mapped out a network that imported cocaine from the Netherlands and smuggled it to Italy via Strombeek-Bever. The public prosecutor now wants to prosecute 12 suspects."]
[Hitman on folding bike led police to large drug network]
nieuwsblad.be/cnt/dmf2022050โฆ
["Investigators mapped out a network that imported cocaine from the Netherlands and smuggled it to Italy via Strombeek-Bever. The public prosecutor now wants to prosecute 12 suspects."]
[Hitman on folding bike led police to large drug network]
nieuwsblad.be/cnt/dmf2022050โฆ
๐ณ๐ฑ๐จ๐ด
["The drugs were found on Friday during a regular customs check. Large packages were found among a load of coal on a ship from Colombia. It involved a total of 260 kg of cocaine."]
[BLOCKS OF COCAINE ON SHIP FROM COLOMBIA CAUGHT IN IJMUIDEN PORT]
crime-nieuws.nl/blokken-cocainโฆ
["The drugs were found on Friday during a regular customs check. Large packages were found among a load of coal on a ship from Colombia. It involved a total of 260 kg of cocaine."]
[BLOCKS OF COCAINE ON SHIP FROM COLOMBIA CAUGHT IN IJMUIDEN PORT]
crime-nieuws.nl/blokken-cocainโฆ
๐ฎ๐ช
"Kinahan Cartel-linked gangsters are now the undisputed controlling force within the criminal population in Mountjoy Prison."
Special investigation: How Ireland's most dangerous gangsters still rule roost behind bars
sundayworld.com/crime/special-โฆ
"Kinahan Cartel-linked gangsters are now the undisputed controlling force within the criminal population in Mountjoy Prison."
Special investigation: How Ireland's most dangerous gangsters still rule roost behind bars
sundayworld.com/crime/special-โฆ
๐ด๓ ง๓ ข๓ ณ๓ ฃ๓ ด๓ ฟ๐ฎ๐ช๐ฆ๐ช๐ฌ๐ง๐ช๐ธ
"Scotlandโs Daily Record is claiming this week that Glasgow-based Kynoch Boxing Promotions and Management is another company that is connected to Kinahan."
Report: Scottish boxing promotion linked to suspected mob boss Daniel Kinahan bloodyelbow.com/2022/5/10/2306โฆ
"Scotlandโs Daily Record is claiming this week that Glasgow-based Kynoch Boxing Promotions and Management is another company that is connected to Kinahan."
Report: Scottish boxing promotion linked to suspected mob boss Daniel Kinahan bloodyelbow.com/2022/5/10/2306โฆ
๐ณ๐ฑ๐ฒ๐ฆ๐ฆ๐ช
"The man shuffled between homes in the Netherlands, Morocco, and Dubai, where, according to the police, he apparently had a 'very luxurious lifestyle'."
Police arrest suspected cocaine gang leader in Amsterdam
nltimes.nl/2022/05/10/polโฆ
"The man shuffled between homes in the Netherlands, Morocco, and Dubai, where, according to the police, he apparently had a 'very luxurious lifestyle'."
Police arrest suspected cocaine gang leader in Amsterdam
nltimes.nl/2022/05/10/polโฆ
๐ณ๐ฑ๐น๐ท
["The police have conducted raids and arrested 3 suspects in an investigation into large-scale drug trafficking & liquidations. A 4th man is in Turkey."]
[VIDEO: RAIDS ON PGP INVESTIGATION LARGE-SCALE DRUG TRAFFICKING & PREPARATIONS FOR LIQUIDATIONS]
crime-nieuws.nl/video-invallenโฆ
["The police have conducted raids and arrested 3 suspects in an investigation into large-scale drug trafficking & liquidations. A 4th man is in Turkey."]
[VIDEO: RAIDS ON PGP INVESTIGATION LARGE-SCALE DRUG TRAFFICKING & PREPARATIONS FOR LIQUIDATIONS]
crime-nieuws.nl/video-invallenโฆ
๐ณ๐ฑ๐จ๐ท๐ต๐ช๐ง๐ท๐ช๐จ๐ซ๐ท๐ต๐ฆ๐บ๐ธ๐จ๐ฑ๐ฉ๐ด๐ฉ๐ช
["The street value of all seized drugs (approximately 5600 kilograms) is, according to a spokesperson, a total of 419 million euros.]
[419 MILLION EUROS IN BLOCKS OF COCAINE CAUGHT IN LESS THAN A MONTH IN THE PORT OF ROTTERDAM]
crime-nieuws.nl/419-miljoen-euโฆ
["The street value of all seized drugs (approximately 5600 kilograms) is, according to a spokesperson, a total of 419 million euros.]
[419 MILLION EUROS IN BLOCKS OF COCAINE CAUGHT IN LESS THAN A MONTH IN THE PORT OF ROTTERDAM]
crime-nieuws.nl/419-miljoen-euโฆ
๐ฒ๐น๐ธ๐ฎ๐จ๐ด
"Maltese customs officials seized a record-breaking 1.5 tonnes of cocaine stashed in a container transporting bananas from Colombia to Slovenia."
Record โฌ300 million cocaine bust in 1.5 tonne seizure at Freeport maltatoday.com.mt/news/national/โฆ
"Maltese customs officials seized a record-breaking 1.5 tonnes of cocaine stashed in a container transporting bananas from Colombia to Slovenia."
Record โฌ300 million cocaine bust in 1.5 tonne seizure at Freeport maltatoday.com.mt/news/national/โฆ
๐ฆ๐ช๐ซ๐ท๐ช๐ธ๐จ๐ด
"The operation took place on May 5 when the Dubai Police arrested a key member of the syndicate in a synchronised series of raids in France, Spain & Colombia."
Dubai Police, international forces bust crime syndicate involved in smuggling cocaine
gulftoday.ae/news/2022/05/1โฆ
"The operation took place on May 5 when the Dubai Police arrested a key member of the syndicate in a synchronised series of raids in France, Spain & Colombia."
Dubai Police, international forces bust crime syndicate involved in smuggling cocaine
gulftoday.ae/news/2022/05/1โฆ
๐ฆ๐ช๐ซ๐ท๐ช๐ธ๐จ๐ด
Operation โCanne ร Sucre
"Twenty-two tons of sugar contaminated with cocaine were seized in the Paris region and 18 people were arrested in France, Spain, and Dubai."
Operation โCanne ร Sucre
"Twenty-two tons of sugar contaminated with cocaine were seized in the Paris region and 18 people were arrested in France, Spain, and Dubai."
https://twitter.com/DubaiPoliceHQ/status/1524742587126538241
๐ณ๐ฑ๐ฆ๐ช๐ฉ๐ช
["He is suspected of involvement in large-scale trade and smuggling of narcotics and a violent kidnapping in Germany. On the internet he poses as an art dealer in Dubai."]
[OM puts Mohamed Nyabi (43) on the National Investigation List]
telegraaf.nl/t/1482293970/
["He is suspected of involvement in large-scale trade and smuggling of narcotics and a violent kidnapping in Germany. On the internet he poses as an art dealer in Dubai."]
[OM puts Mohamed Nyabi (43) on the National Investigation List]
telegraaf.nl/t/1482293970/
๐ฌ๐ง๐ณ๐ฑ
"The investigation was triggered by a seizure of 1.5 tonnes of cocaine in the Netherlands last month. Officers suspect the end destination was the UK."
"The investigation was triggered by a seizure of 1.5 tonnes of cocaine in the Netherlands last month. Officers suspect the end destination was the UK."
https://twitter.com/NCA_UK/status/1524716520911388672
๐ฎ๐น๐ช๐ธ๐ณ๐ฑ๐ซ๐ท๐ฑ๐น๐ช๐บ
"Thanks to information from the French authorities, following the successful EncroChat & SkyECC operations, the structure of the OCG could be laid bare. A total of 47 locations were searched, including an art gallery in Amsterdam."
"Thanks to information from the French authorities, following the successful EncroChat & SkyECC operations, the structure of the OCG could be laid bare. A total of 47 locations were searched, including an art gallery in Amsterdam."
https://twitter.com/Eurojust/status/1524660761024516098
๐ณ๐ฑ
"The cocaine trade formed the backdrop for the bizarre & chilling criminal enterprise, discovered thanks to the hack of encrypted messaging service Encrochat."
Convicted cocaine trafficker given 2.5 more years in prison over torture chamber plot
nltimes.nl/2022/05/11/conโฆ
"The cocaine trade formed the backdrop for the bizarre & chilling criminal enterprise, discovered thanks to the hack of encrypted messaging service Encrochat."
Convicted cocaine trafficker given 2.5 more years in prison over torture chamber plot
nltimes.nl/2022/05/11/conโฆ
๐ณ๐ฑ
["The police are going to work on a new service that is only concerned with protecting people who are under threat. At least 200 to 250 people are needed for these tasks.."]
[Police set up special service to protect endangered persons]
nu.nl/binnenland/620โฆ
["The police are going to work on a new service that is only concerned with protecting people who are under threat. At least 200 to 250 people are needed for these tasks.."]
[Police set up special service to protect endangered persons]
nu.nl/binnenland/620โฆ
๐ง๐ช
["Sky ECC is an absolute game changer. We have an enormous amount of evidence...1,000 full-time employees have been working on this..."]
[Federal prosecutor Van Leeuw: "Due to a staff shortage, we sometimes have to ignore serious crime"]
vrtnws.be/p.QAPpjD0Kb
["Sky ECC is an absolute game changer. We have an enormous amount of evidence...1,000 full-time employees have been working on this..."]
[Federal prosecutor Van Leeuw: "Due to a staff shortage, we sometimes have to ignore serious crime"]
vrtnws.be/p.QAPpjD0Kb
๐ช๐ธ๐จ๐ด๐ซ๐ท๐ฆ๐ช
"The gang planned to set up a clandestine laboratory in Spain to extract cocaine, for which several members of the organisation, expert 'cooks', travelled from Colombia..."
WATCH: Spanish National Police bust gang who disguised cocaine as sugar euroweeklynews.com/2022/05/13/watโฆ
"The gang planned to set up a clandestine laboratory in Spain to extract cocaine, for which several members of the organisation, expert 'cooks', travelled from Colombia..."
WATCH: Spanish National Police bust gang who disguised cocaine as sugar euroweeklynews.com/2022/05/13/watโฆ
๐ฆ๐ท๐ช๐ธ๐ง๐ฆ๐ท๐ธ๐ง๐ท๐ง๐ด
["A transnational drug gang, made up of 9 members, who was engaged in the cocaine trade from Argentina to Spain was disrupted by the Federal Police, 12 raids were carried out."]
[Drug gang that trafficked cocaine to Spain disrupted] mendozapost.com/policiales/desโฆ
["A transnational drug gang, made up of 9 members, who was engaged in the cocaine trade from Argentina to Spain was disrupted by the Federal Police, 12 raids were carried out."]
[Drug gang that trafficked cocaine to Spain disrupted] mendozapost.com/policiales/desโฆ
๐ฆ๐ท๐ช๐ธ๐ง๐ฆ๐ท๐ธ๐ง๐ท๐ง๐ด
["The international operation was baptized 'Eastern Promises' and ended with the arrests of the Bosnian narco & 8 accomplices, including his lawyer..."]
[The story of the Bosnian drug trafficker who trafficked cocaine from Zรกrate to Europe]
tn.com.ar/policiales/202โฆ
["The international operation was baptized 'Eastern Promises' and ended with the arrests of the Bosnian narco & 8 accomplices, including his lawyer..."]
[The story of the Bosnian drug trafficker who trafficked cocaine from Zรกrate to Europe]
tn.com.ar/policiales/202โฆ
๐ฒ๐ฝ๐จ๐ด๐บ๐ธ
"Mexican authorities captured narcotrafficker Eduard Fernando Giraldo, aka 'Boliqueso', in Mexico on April 20, 2022. Giraldo was immediately deported to Colombia and will be extradited to the United States."
Mexico Captures Drug Kingpin 'Boliqueso'
dialogo-americas.com/articles/mexicโฆ
"Mexican authorities captured narcotrafficker Eduard Fernando Giraldo, aka 'Boliqueso', in Mexico on April 20, 2022. Giraldo was immediately deported to Colombia and will be extradited to the United States."
Mexico Captures Drug Kingpin 'Boliqueso'
dialogo-americas.com/articles/mexicโฆ
๐ณ๐ฑ๐ช๐ธ๐ฒ๐ฝ
["According to the Public Prosecution Service (OM), the suspect would be the link between two important organizations within the crystal meth production."]
[Man from Boskoop extradited from Spain for new facts in synthetic drug case]
ad.nl/gouda/man-uit-โฆ
["According to the Public Prosecution Service (OM), the suspect would be the link between two important organizations within the crystal meth production."]
[Man from Boskoop extradited from Spain for new facts in synthetic drug case]
ad.nl/gouda/man-uit-โฆ
๐ณ๐ฑ๐ง๐ช๐ฆ๐บ๐ท๐บ
["The current Spartak Moscow player was the hub of a large drug network involved in the import of cocaine & export of synthetic drugs to Australia."]
[Cracked SKY ECC phone shows that ex-Ajax footballer planned murder & behind Antwerp drug deal]
nieuwsblad.be/cnt/dmf2022051โฆ
["The current Spartak Moscow player was the hub of a large drug network involved in the import of cocaine & export of synthetic drugs to Australia."]
[Cracked SKY ECC phone shows that ex-Ajax footballer planned murder & behind Antwerp drug deal]
nieuwsblad.be/cnt/dmf2022051โฆ
๐ง๐ช
"Between 2019 and 2021, the number of official investigations linked to organised crime nearly doubled, while the amounts involved increased almost fourfold."
Organised crime: Dirty money reaches all-time high in Belgium
brusselstimes.com/business/22490โฆ
"Between 2019 and 2021, the number of official investigations linked to organised crime nearly doubled, while the amounts involved increased almost fourfold."
Organised crime: Dirty money reaches all-time high in Belgium
brusselstimes.com/business/22490โฆ
๐บ๐ธ๐ฎ๐ช๐ช๐บ๐ฌ๐ง๐ฆ๐ช
May 16, 2022
"...the number of people who have been denied entry into the US has grown - it is over 600 at this stage - as a consequence of the targeting of the Kinahan organised crime group."
US bans more than 600 connected to Kinahan gang rte.ie/news/2022/0516โฆ
May 16, 2022
"...the number of people who have been denied entry into the US has grown - it is over 600 at this stage - as a consequence of the targeting of the Kinahan organised crime group."
US bans more than 600 connected to Kinahan gang rte.ie/news/2022/0516โฆ
๐บ๐ธ๐ฎ๐ช๐ช๐บ๐ฌ๐ง๐ฆ๐ช
"Assistant Garda Commissioner John OโDriscoll told RTร News that businesses associated with boxing, in particular, and with connections to the US are of 'particular focus' to US authorities."
US bans 600 people with suspected links to Kinahans irishtimes.com/news/crime-andโฆ
"Assistant Garda Commissioner John OโDriscoll told RTร News that businesses associated with boxing, in particular, and with connections to the US are of 'particular focus' to US authorities."
US bans 600 people with suspected links to Kinahans irishtimes.com/news/crime-andโฆ
๐ณ๐ฑ
"Nine police officers, two tax officials, a Royal Netherlands Marechaussee employee, a municipal official and a road traffic service employee were arrested following the investigation."
Corrupt officials can secretly leak data to criminals nltimes.nl/2022/05/14/corโฆ
"Nine police officers, two tax officials, a Royal Netherlands Marechaussee employee, a municipal official and a road traffic service employee were arrested following the investigation."
Corrupt officials can secretly leak data to criminals nltimes.nl/2022/05/14/corโฆ
๐ณ๐ฑ๐ฌ๐ง๐ฆ๐ช๐จ๐ญ๐ต๐พ๐ฉ๐ช
["Two new suspects have been arrested in connection to the investigation into the smuggling of 23,000 kilos of cocaine. Arrests took place in Switzerland & Abu Dhabi."]
[MAN FROM UTRECHT ARRESTED IN UAE FOR SMUGGLING 23,000 KILOS OF COCAINE]
crime-nieuws.nl/man-uit-utrechโฆ
["Two new suspects have been arrested in connection to the investigation into the smuggling of 23,000 kilos of cocaine. Arrests took place in Switzerland & Abu Dhabi."]
[MAN FROM UTRECHT ARRESTED IN UAE FOR SMUGGLING 23,000 KILOS OF COCAINE]
crime-nieuws.nl/man-uit-utrechโฆ
๐ฎ๐ช๐บ๐ธ๐ฆ๐ช๐ฌ๐ง๐ช๐ธ
โI think itโs important that anyone who has links to the Kinahans is isolated and alienated from sport. They should have no role in professional boxing."
Minister for Sport says Kinahan cartel is 'toxic force' in pro boxing world
sundayworld.com/sport/boxing/mโฆ
โI think itโs important that anyone who has links to the Kinahans is isolated and alienated from sport. They should have no role in professional boxing."
Minister for Sport says Kinahan cartel is 'toxic force' in pro boxing world
sundayworld.com/sport/boxing/mโฆ
๐ณ๐ฑ๐ช๐ธ
["He is suspect number 16 who's been arrested in connection with the large drug case. Earlier this month, two suspects were arrested in Spain."]
[MAN ARRESTED AT HOLIDAY PARK IN INVESTIGATION INTO LARGE-SCALE PRODUCTION OF CRYSTAL METH]
crime-nieuws.nl/man-gepakt-op-โฆ
["He is suspect number 16 who's been arrested in connection with the large drug case. Earlier this month, two suspects were arrested in Spain."]
[MAN ARRESTED AT HOLIDAY PARK IN INVESTIGATION INTO LARGE-SCALE PRODUCTION OF CRYSTAL METH]
crime-nieuws.nl/man-gepakt-op-โฆ
๐ณ๐ฑ
May 18, 2022
["The police are investigating the origin of the drugs and the involvement of the suspects."]
[241 kilos of heroin found in Ridderkerk, six men arrested]
telegraaf.nl/t/822994839/
May 18, 2022
["The police are investigating the origin of the drugs and the involvement of the suspects."]
[241 kilos of heroin found in Ridderkerk, six men arrested]
telegraaf.nl/t/822994839/
๐ช๐จ๐ช๐ธ๐ฎ๐ณ
"The Ecuadorian National Police seized two drug shipments bound for Spain & India from one of Guayaquilโs seaports. The drug seized in both operations totaled 2.5 tons."
Ecuadorian Police Seizes More Than 2 Tons of Drugs with Sniffing Dog Help
dialogo-americas.com/articles/ecuadโฆ
"The Ecuadorian National Police seized two drug shipments bound for Spain & India from one of Guayaquilโs seaports. The drug seized in both operations totaled 2.5 tons."
Ecuadorian Police Seizes More Than 2 Tons of Drugs with Sniffing Dog Help
dialogo-americas.com/articles/ecuadโฆ
๐ช๐ธ๐บ๐ธ๐ต๐ฆ
"The National Police and the Tax Agency, in a joint operation that has had the collaboration of the DEA and the National Police of Panama, have seized some 1,500 kilos of cocaine hidden in a container in the port of Barcelona."
"The National Police and the Tax Agency, in a joint operation that has had the collaboration of the DEA and the National Police of Panama, have seized some 1,500 kilos of cocaine hidden in a container in the port of Barcelona."
https://twitter.com/policia/status/1527229139505250304
๐บ๐ธ๐ฎ๐ช๐ช๐บ๐ฆ๐ช
"At present, those on the no-fly list will only be made aware of their ban if they attempt to travel to America from other airports around the world."
Top boxing figures in fear of making no-fly list over Kinahan links thesun.ie/news/8805625/kโฆ
"At present, those on the no-fly list will only be made aware of their ban if they attempt to travel to America from other airports around the world."
Top boxing figures in fear of making no-fly list over Kinahan links thesun.ie/news/8805625/kโฆ
๐ฎ๐ช๐บ๐ธ๐ช๐บ๐ฆ๐บ๐ณ๐ฑ๐ช๐ธ๐ฆ๐ช
โIcarus flew too close to the sun,โ said a serving US Drug Enforcement Administration (DEA) official who has tracked the Kinahans since 2017."
How a Tweet Led to the Downfall of a $1 Billion Drug Cartel
vice.com/en/article/93bโฆ
โIcarus flew too close to the sun,โ said a serving US Drug Enforcement Administration (DEA) official who has tracked the Kinahans since 2017."
How a Tweet Led to the Downfall of a $1 Billion Drug Cartel
vice.com/en/article/93bโฆ
๐ฉ๐ช๐ซ๐ท๐ณ๐ฑ๐ช๐บ
["Europol cracked the encryption of the Sky ECC communication system at the end of 2020. It's database may be up to 4 times larger than Encrochat."]
[Tons of cocaine via Ecrochat: Criminals thought they were safe, police can hardly keep up]
stern.de/digital/onlineโฆ
["Europol cracked the encryption of the Sky ECC communication system at the end of 2020. It's database may be up to 4 times larger than Encrochat."]
[Tons of cocaine via Ecrochat: Criminals thought they were safe, police can hardly keep up]
stern.de/digital/onlineโฆ
๐ต๐พ๐ณ๐ฑ๐ฉ๐ช๐ง๐ช๐ช๐ธ๐ง๐ท๐ฆ๐ช
"Diego Benรญtez Caรฑete, former sports manager of the Olimpia Club in Asunciรณn, who's currently on the run, is the alleged leader of the criminal network."
Paraguay: International Joint Operation Dismantles Network that Sent Cocaine to Europe
dialogo-americas.com/articles/paragโฆ
"Diego Benรญtez Caรฑete, former sports manager of the Olimpia Club in Asunciรณn, who's currently on the run, is the alleged leader of the criminal network."
Paraguay: International Joint Operation Dismantles Network that Sent Cocaine to Europe
dialogo-americas.com/articles/paragโฆ
๐ฎ๐ช๐บ๐ธ๐ช๐บ
"The 'flow of information' being made available from underworld channels, as well as banking institutions, relating to the gangโs activities, has been massive."
Kinahan cartel: Gardai say 'huge' amount of intelligence coming from underworld figures
sundayworld.com/crime/irish-crโฆ
"The 'flow of information' being made available from underworld channels, as well as banking institutions, relating to the gangโs activities, has been massive."
Kinahan cartel: Gardai say 'huge' amount of intelligence coming from underworld figures
sundayworld.com/crime/irish-crโฆ
๐ฆ๐ฑ
"Police raided some 28 homes and offices using specialized forces while 18 people were arrested. About half of them were arrested while already in prison for other reasons."
Albania Prosecutors Announce Mass Arrest of Gang Chiefs balkaninsight.com/2022/05/19/albโฆ
"Police raided some 28 homes and offices using specialized forces while 18 people were arrested. About half of them were arrested while already in prison for other reasons."
Albania Prosecutors Announce Mass Arrest of Gang Chiefs balkaninsight.com/2022/05/19/albโฆ
๐ช๐ธ๐ณ๐ฑ
"...the fugitive belonged to a criminal organisation dedicated to the large-scale production of synthetic drugs. They are also accused of laundering large amounts of money and high-value goods."
Dutch fugitive arrested in Malaga's Alhaurin el Grande
euroweeklynews.com/2022/05/21/dutโฆ
"...the fugitive belonged to a criminal organisation dedicated to the large-scale production of synthetic drugs. They are also accused of laundering large amounts of money and high-value goods."
Dutch fugitive arrested in Malaga's Alhaurin el Grande
euroweeklynews.com/2022/05/21/dutโฆ
๐ณ๐ฑ๐ฎ๐ช๐ธ๐ช๐ฉ๐ฐ๐ฆ๐ผ
"A total of 21 suspects have been rounded up by police in the Netherlands after they were busted smuggling drugs into Ireland among other countries."
Police take down gang that had smuggled drugs into Ireland hidden in furniture
sundayworld.com/crime/world-crโฆ
"A total of 21 suspects have been rounded up by police in the Netherlands after they were busted smuggling drugs into Ireland among other countries."
Police take down gang that had smuggled drugs into Ireland hidden in furniture
sundayworld.com/crime/world-crโฆ
๐ฎ๐ช๐ท๐บ๐จ๐ด๐ฆ๐ช๐ช๐ธ๐ณ๐ฑ
"The Kinahan cartel was established in the early 2000's and is a joint 'business project' of the Colombians, GRU and Irish."
Kinahan cartel working with Russian 'FBI' to move drugs across Europe, expert reveals
sundayworld.com/crime/irish-crโฆ
"The Kinahan cartel was established in the early 2000's and is a joint 'business project' of the Colombians, GRU and Irish."
Kinahan cartel working with Russian 'FBI' to move drugs across Europe, expert reveals
sundayworld.com/crime/irish-crโฆ
๐ณ๐ฑ
"For example, regions with a lot of logistics activity, like seaports and airports, will step up the fight against international drug trafficking."
โฌ40 mil. extra to arm vulnerable regions against organized crime
nltimes.nl/2022/05/23/eu4โฆ
"For example, regions with a lot of logistics activity, like seaports and airports, will step up the fight against international drug trafficking."
โฌ40 mil. extra to arm vulnerable regions against organized crime
nltimes.nl/2022/05/23/eu4โฆ
๐ณ๐ฑ๐ท๐ธ๐ฒ๐ช๐ฒ๐ฆ๐ง๐ฆ
["It concerns Boris P. (45), alias 'the Bosnian', who is seen by the judiciary as the 'CEO of the violence and finance divisions' of the Mocro Maffia."]
[One of Ridouan Taghi's last fugitive leaders arrested in Serbia]
telegraaf.nl/t/1250556618/
["It concerns Boris P. (45), alias 'the Bosnian', who is seen by the judiciary as the 'CEO of the violence and finance divisions' of the Mocro Maffia."]
[One of Ridouan Taghi's last fugitive leaders arrested in Serbia]
telegraaf.nl/t/1250556618/
๐ช๐บ๐ณ๐ฑ๐ง๐ช๐ช๐ธ๐ฒ๐ฝ๐จ๐ด๐ต๐พ
"Cocaine processing has taken root, Mexican & Dutch synthetic drug traffickers have partnered up, and a new technique is encouraging the establishment of meth super-labs."
Super Labs & Master Chefs - The Changing Face of Europe's Drug Trade
insightcrime.org/news/super-labโฆ
"Cocaine processing has taken root, Mexican & Dutch synthetic drug traffickers have partnered up, and a new technique is encouraging the establishment of meth super-labs."
Super Labs & Master Chefs - The Changing Face of Europe's Drug Trade
insightcrime.org/news/super-labโฆ
๐ณ๐ฑ
["The four main suspects...are suspected of being a member of a criminal organisation, facilitating and exploiting illegal games of chance and casinos and laundering the proceeds thereof."]
[Illegal gambling palaces dismantled in luxury apartments]
politie.nl/nieuws/2022/meโฆ
["The four main suspects...are suspected of being a member of a criminal organisation, facilitating and exploiting illegal games of chance and casinos and laundering the proceeds thereof."]
[Illegal gambling palaces dismantled in luxury apartments]
politie.nl/nieuws/2022/meโฆ
๐ฒ๐ช๐บ๐ธ๐จ๐ฆ๐ช๐บ๐ท๐ธ๐ง๐ฆ๐น๐ท
"What is certain is that the decrypted 'Sky' correspondence revealed the extent of the crimes of the [Kavaฤ & ล kaljari clans]."
Drugs, Crime, Murders: The Fall of Montenegroโs Crime Rings
exit.al/en/2022/02/08/โฆ
"What is certain is that the decrypted 'Sky' correspondence revealed the extent of the crimes of the [Kavaฤ & ล kaljari clans]."
Drugs, Crime, Murders: The Fall of Montenegroโs Crime Rings
exit.al/en/2022/02/08/โฆ
๐ง๐ช
["Sky ECC has shown that South America's cocaine cartels don't just import their drugs but also their methods."]
[The incredible violence of cocaine gangs: "We are talking about an environment where life has no value"]
dhnet.be/actu/faits/la-โฆ
["Sky ECC has shown that South America's cocaine cartels don't just import their drugs but also their methods."]
[The incredible violence of cocaine gangs: "We are talking about an environment where life has no value"]
dhnet.be/actu/faits/la-โฆ
๐ง๐ฆ๐ท๐ธ๐ช๐บ
["By deciphering the mentioned applications, apart from criminals, it was revealed that they were also used by politicians and people from the judiciary."]
[THE SKY APPLICATION IS SHAKING BIH AS WELL: SECRET CONVERSATIONS ARE NOT SECRET AFTER ALL]
bhdani.oslobodjenje.ba/bhdani/aplikacโฆ
["By deciphering the mentioned applications, apart from criminals, it was revealed that they were also used by politicians and people from the judiciary."]
[THE SKY APPLICATION IS SHAKING BIH AS WELL: SECRET CONVERSATIONS ARE NOT SECRET AFTER ALL]
bhdani.oslobodjenje.ba/bhdani/aplikacโฆ
๐ณ๐ฑ
["Police found packages of heroin hidden in stones on Tuesday. The discovery was made after a raid on two business premises on the Tappersheul business park..."]
[Police find heroin hidden in stones at companies in Oudewater: 5 men arrested]
telegraaf.nl/t/1420327218/
["Police found packages of heroin hidden in stones on Tuesday. The discovery was made after a raid on two business premises on the Tappersheul business park..."]
[Police find heroin hidden in stones at companies in Oudewater: 5 men arrested]
telegraaf.nl/t/1420327218/
๐ณ๐ฑ๐ง๐ช๐ซ๐ท
May 25, 2022
["The arrest is the result of a longer-term investigation into drug trafficking in which the Netherlands, Belgium and France are collaborating."]
[Suspect arrested for drug trafficking]
om.nl/actueel/nieuwsโฆ
May 25, 2022
["The arrest is the result of a longer-term investigation into drug trafficking in which the Netherlands, Belgium and France are collaborating."]
[Suspect arrested for drug trafficking]
om.nl/actueel/nieuwsโฆ
๐ซ๐ท
["A total of 57 people have been indicted in this case โ 27 in the first team and 30 in the second โ which has greatly shaken the inhabitants..."]
[Besanรงon: Neighborhood "gang" to be tried in June for clashes against the backdrop of drug trafficking]
20minutes.fr/justice/329658โฆ
["A total of 57 people have been indicted in this case โ 27 in the first team and 30 in the second โ which has greatly shaken the inhabitants..."]
[Besanรงon: Neighborhood "gang" to be tried in June for clashes against the backdrop of drug trafficking]
20minutes.fr/justice/329658โฆ
๐ซ๐ฎ
["The criminal proceeds of the drugs are estimated at around โฌ 600,000. Two people have been detained during the investigation."]
[Extensive drug trafficking investigation completed in Lahti - more than half a million euros worth of drugs distributed]
yle.fi/uutiset/3-1246โฆ
["The criminal proceeds of the drugs are estimated at around โฌ 600,000. Two people have been detained during the investigation."]
[Extensive drug trafficking investigation completed in Lahti - more than half a million euros worth of drugs distributed]
yle.fi/uutiset/3-1246โฆ
๐ช๐ธ๐ฌ๐ง๐ฎ๐ช๐จ๐ด๐ต๐ช๐ฒ๐ฆ
"The National Police mobilised 250 agents from various units to carry out the operation that was carried out on May 17 - coordinated from the ground and air."
Irish among 43 arrested as Spanish cops blow open major drug trafficking operation
sundayworld.com/crime/irish-crโฆ
"The National Police mobilised 250 agents from various units to carry out the operation that was carried out on May 17 - coordinated from the ground and air."
Irish among 43 arrested as Spanish cops blow open major drug trafficking operation
sundayworld.com/crime/irish-crโฆ
๐ฆ๐ฑ๐ช๐ธ๐ง๐ฌ๐บ๐ฆ๐ฒ๐ฐ๐จ๐พ
May 26, 2022
"Six of the fugitives, of Albanian nationality, had an International Arrest Warrant for drug trafficking..."
Seven fugitives wanted by the Spanish authorities arrested in Albania - Euro Weekly News euroweeklynews.com/2022/05/26/sevโฆ
May 26, 2022
"Six of the fugitives, of Albanian nationality, had an International Arrest Warrant for drug trafficking..."
Seven fugitives wanted by the Spanish authorities arrested in Albania - Euro Weekly News euroweeklynews.com/2022/05/26/sevโฆ
๐ฌ๐ง๐ฎ๐ช๐ช๐ธ๐ฉ๐ช๐ฑ๐น๐ช๐บ๐ฆ๐ช
"...the man who the National Crime Agency will later declare to be the mafiaโs number one operative in Ireland and the UK."
Crime Long Read: How Mafia godfather Thomas โBomber' Kavanaghโs drugs empire was toppled sundayworld.com/crime/special-โฆ
"...the man who the National Crime Agency will later declare to be the mafiaโs number one operative in Ireland and the UK."
Crime Long Read: How Mafia godfather Thomas โBomber' Kavanaghโs drugs empire was toppled sundayworld.com/crime/special-โฆ
๐ต๐พ๐ง๐ท๐ฎ๐น๐ฆ๐ท๐ต๐ช
["...the crime of prosecutor Marcelo Pecci had a strong impact in Italy and hopes that in the coming days there will be important news..."]
[Italian mafia has ties to Paraguay through the PCC and the Comando Vermelho, says Pรฉrez]
lanacion.com.py/politica/2022/โฆ
["...the crime of prosecutor Marcelo Pecci had a strong impact in Italy and hopes that in the coming days there will be important news..."]
[Italian mafia has ties to Paraguay through the PCC and the Comando Vermelho, says Pรฉrez]
lanacion.com.py/politica/2022/โฆ
๐จ๐ผ๐ณ๐ฑ๐จ๐ด๐ฉ๐ด
May 27, 2022
["There were 3 men on board with a total of 1,000 kilos of cocaine. The two Colombians and one man from the Dominican Republic have been handed over to the police."]
[Curaรงao Coast Guard intercepts a thousand kilos of cocaine]
ad.nl/buitenland/kusโฆ
May 27, 2022
["There were 3 men on board with a total of 1,000 kilos of cocaine. The two Colombians and one man from the Dominican Republic have been handed over to the police."]
[Curaรงao Coast Guard intercepts a thousand kilos of cocaine]
ad.nl/buitenland/kusโฆ
๐ง๐ช
["Last Tuesday, the police raided several home and work addresses of dock workers. Three men were arrested, two of whom were dock workers."]
[Two dock workers in Antwerp arrested for drug smuggling after Sky ECC communications intercepted]
vrtnws.be/p.5wVnbyZbA
["Last Tuesday, the police raided several home and work addresses of dock workers. Three men were arrested, two of whom were dock workers."]
[Two dock workers in Antwerp arrested for drug smuggling after Sky ECC communications intercepted]
vrtnws.be/p.5wVnbyZbA
๐ฆ๐ช๐ฎ๐ช๐ช๐ธ๐บ๐ธ๐ช๐บ๐ด๐ฒ๐ต๐ฐ
"Christy Kinahan Snr has declared that no DEA operative is embedded in his top tier, but he does believe that he has an informant very close to his son Daniel..."
Christy Kinahan Snr orders Sean McGovern probe as 'mole' suspicions run high
sundayworld.com/crime/irish-crโฆ
"Christy Kinahan Snr has declared that no DEA operative is embedded in his top tier, but he does believe that he has an informant very close to his son Daniel..."
Christy Kinahan Snr orders Sean McGovern probe as 'mole' suspicions run high
sundayworld.com/crime/irish-crโฆ
๐ณ๐ฑ
"Increasingly, detectives' names are blocked out in case files, judges can't be filmed, and prosecutors' names can't be said in court."
More [Dutch] cops, prosecutors working anonymously due to organized crime threat
nltimes.nl/2022/05/30/copโฆ
"Increasingly, detectives' names are blocked out in case files, judges can't be filmed, and prosecutors' names can't be said in court."
More [Dutch] cops, prosecutors working anonymously due to organized crime threat
nltimes.nl/2022/05/30/copโฆ
๐ณ๐ฑ
["Facilitators can play an important role in criminal alliances and form a bridge between the upper & the underworld. Civil-law notary -> carrying out real estate transactions & setting up companies."]
[Notary arrested on suspicion of money laundering]
om.nl/actueel/nieuwsโฆ
["Facilitators can play an important role in criminal alliances and form a bridge between the upper & the underworld. Civil-law notary -> carrying out real estate transactions & setting up companies."]
[Notary arrested on suspicion of money laundering]
om.nl/actueel/nieuwsโฆ
๐ณ๐ฑ๐ฑ๐ง
["The police in Lebanon appear to have found an enormous arsenal of weapons with the criminal Mink K., after his recent arrest in Beirut. He was arrested with his son-in-law."]
[Gigantic arsenal found during arrest of Mink Kok, even rocket launchers]
telegraaf.nl/t/747134984/
["The police in Lebanon appear to have found an enormous arsenal of weapons with the criminal Mink K., after his recent arrest in Beirut. He was arrested with his son-in-law."]
[Gigantic arsenal found during arrest of Mink Kok, even rocket launchers]
telegraaf.nl/t/747134984/
๐ช๐ธ๐ง๐ช๐ฒ๐ฆ
["The man, 26, came from Morocco to Tarifa, Spain, and was checked by customs. According to the Belgian authorities, involved in large-scale cocaine smuggling."]
[ANTWERP DRUG CRIMINAL INTERNATIONALLY WANTED FOR COCAINE SMUGGLING CAUGHT IN SPAIN]
crime-nieuws.nl/antwerpse-drugโฆ
["The man, 26, came from Morocco to Tarifa, Spain, and was checked by customs. According to the Belgian authorities, involved in large-scale cocaine smuggling."]
[ANTWERP DRUG CRIMINAL INTERNATIONALLY WANTED FOR COCAINE SMUGGLING CAUGHT IN SPAIN]
crime-nieuws.nl/antwerpse-drugโฆ
๐ณ๐ฑ
June 2, 2022
["A fourth suspect has been arrested following the discovery of the cocaine laundry. The investigation into drug and arms trafficking is still ongoing."]
[LARGE BATCH OF FIREARMS & COCAINE LAUNDRY DISCOVERED BY CRACKED PGP CHATS SKY ECC]
crime-nieuws.nl/grote-partij-sโฆ
June 2, 2022
["A fourth suspect has been arrested following the discovery of the cocaine laundry. The investigation into drug and arms trafficking is still ongoing."]
[LARGE BATCH OF FIREARMS & COCAINE LAUNDRY DISCOVERED BY CRACKED PGP CHATS SKY ECC]
crime-nieuws.nl/grote-partij-sโฆ
๐ง๐ท๐ง๐ด๐ฒ๐ฝ๐บ๐ธ๐ต๐น๐ช๐บ
"In April, Brazilian security forces dismantled two major international narcotrafficking gangs, dealing a heavy blow to transnational crime...arrested 66 criminals."
Brazilian Police Dismantles 2 Major International Narcotrafficking Gangs
dialogo-americas.com/articles/braziโฆ
"In April, Brazilian security forces dismantled two major international narcotrafficking gangs, dealing a heavy blow to transnational crime...arrested 66 criminals."
Brazilian Police Dismantles 2 Major International Narcotrafficking Gangs
dialogo-americas.com/articles/braziโฆ
๐ง๐ช
["Five men were arrested in seven house searches in and around Antwerp on Thursday morning. The Sky ECC crack would show that they were involved in six cocaine withdrawals."]
[Transporters & dock workers arrested for importing almost 3 tons of cocaine]
nieuwsblad.be/cnt/dmf2022060โฆ
["Five men were arrested in seven house searches in and around Antwerp on Thursday morning. The Sky ECC crack would show that they were involved in six cocaine withdrawals."]
[Transporters & dock workers arrested for importing almost 3 tons of cocaine]
nieuwsblad.be/cnt/dmf2022060โฆ
๐ณ๐ฑ
"The evidence against this man largely comes from Sky ECC and Encrochat accounts linked to the suspect. These are encrypted messaging services that the police managed to get into."
Almere man arrested for trafficking 900 kg of cocaine through Schiphol nltimes.nl/2022/06/03/almโฆ
"The evidence against this man largely comes from Sky ECC and Encrochat accounts linked to the suspect. These are encrypted messaging services that the police managed to get into."
Almere man arrested for trafficking 900 kg of cocaine through Schiphol nltimes.nl/2022/06/03/almโฆ
๐ณ๐ฑ๐ฎ๐ฑ๐ฎ๐ช๐ฆ๐ช๐ฒ๐ฆ
"The General Intelligence and Security Service (AIVD) in The Netherlandsโ reportedly used the spyware known as Pegasus to hack the countryโs most wanted criminal."
Dutch police used Israeli 'Pegasus' spyware to catch Kinahan associate Taghi
sundayworld.com/crime/world-crโฆ
"The General Intelligence and Security Service (AIVD) in The Netherlandsโ reportedly used the spyware known as Pegasus to hack the countryโs most wanted criminal."
Dutch police used Israeli 'Pegasus' spyware to catch Kinahan associate Taghi
sundayworld.com/crime/world-crโฆ
๐ณ๐ฑ๐ฆ๐ผ๐บ๐ธ
["It turned out that more than 300 kilos of cocaine were on board. The suspects have been handed over to US authorities."]
[DUTCH NAVY SHIP INTERCEPTS GO-FAST SPEEDBOAT WITH HUNDREDS OF KILOS OF COCAINE BLOCKS]
crime-nieuws.nl/nederlands-marโฆ
["It turned out that more than 300 kilos of cocaine were on board. The suspects have been handed over to US authorities."]
[DUTCH NAVY SHIP INTERCEPTS GO-FAST SPEEDBOAT WITH HUNDREDS OF KILOS OF COCAINE BLOCKS]
crime-nieuws.nl/nederlands-marโฆ
๐ช๐บ๐ณ๐ฑ๐ง๐ช๐ช๐ธ๐ฉ๐ช๐จ๐ด
"Ports in Belgium, the Netherlands and Spain top the list, according to Europol. But the port of Hamburg, in the north of Germany, is also increasingly used by gangs."
Netherlands near top of list for potential cocaine trafficking: Europol nltimes.nl/2022/06/05/netโฆ
"Ports in Belgium, the Netherlands and Spain top the list, according to Europol. But the port of Hamburg, in the north of Germany, is also increasingly used by gangs."
Netherlands near top of list for potential cocaine trafficking: Europol nltimes.nl/2022/06/05/netโฆ
๐ฎ๐ช๐ฌ๐ง๐ช๐ธ
"A 27-year-old UK national (with an address in Malaga, Spain) has been charged after the seizure of โฌ4.69 million worth of cocaine in Dublin."
Unemployed builder appears in court after cocaine worth nearly โฌ5m seized in Dublin
sundayworld.com/crime/courts/uโฆ
"A 27-year-old UK national (with an address in Malaga, Spain) has been charged after the seizure of โฌ4.69 million worth of cocaine in Dublin."
Unemployed builder appears in court after cocaine worth nearly โฌ5m seized in Dublin
sundayworld.com/crime/courts/uโฆ
๐ฎ๐ช๐บ๐ธ๐ฆ๐ช๐ช๐ธ๐ช๐บ
"Minister McEntee said the gardaรญ have also been very successful in disrupting drug gangs in Ireland with a series of recent seizures."
Kinahan Cartel 'won't go unpunished' for their crimes, vows Justice Minister sundayworld.com/crime/irish-crโฆ
"Minister McEntee said the gardaรญ have also been very successful in disrupting drug gangs in Ireland with a series of recent seizures."
Kinahan Cartel 'won't go unpunished' for their crimes, vows Justice Minister sundayworld.com/crime/irish-crโฆ
๐ช๐ธ๐จ๐ด๐จ๐ญ๐ต๐น๐ฒ๐ฝ
["...had a structure of companies in Spain, Colombia, Switzerland & Portugal to launder the money from its criminal activities."]
[Dismantled an international criminal organization dedicated to drug trafficking linked to Mexican cartels]
policia.es/_es/comunicaciโฆ
["...had a structure of companies in Spain, Colombia, Switzerland & Portugal to launder the money from its criminal activities."]
[Dismantled an international criminal organization dedicated to drug trafficking linked to Mexican cartels]
policia.es/_es/comunicaciโฆ
๐ต๐ฆ๐จ๐ด
"The Panamanian National Air and Naval Service (SENAN) and the Colombian Navy seized 6.1 tons of cocaine hydrochloride in the Caribbean Sea during two operations, the Colombian Navy said May 2."
Panama and Colombia Seize More Than 6 Tons of Cocaine
dialogo-americas.com/articles/panamโฆ
"The Panamanian National Air and Naval Service (SENAN) and the Colombian Navy seized 6.1 tons of cocaine hydrochloride in the Caribbean Sea during two operations, the Colombian Navy said May 2."
Panama and Colombia Seize More Than 6 Tons of Cocaine
dialogo-americas.com/articles/panamโฆ
๐ณ๐ฑ
["The men are suspected of selling various types of narcotics via Telegram and managing the Telegram account CEOamsterdam."]
[SUSPECTS ARRESTED FOR LARGE-SCALE DRUG TRAFFICKING VIA CEOAMSTERDAM ON TELEGRAM]
crime-nieuws.nl/verdachten-aanโฆ
["The men are suspected of selling various types of narcotics via Telegram and managing the Telegram account CEOamsterdam."]
[SUSPECTS ARRESTED FOR LARGE-SCALE DRUG TRAFFICKING VIA CEOAMSTERDAM ON TELEGRAM]
crime-nieuws.nl/verdachten-aanโฆ
๐ช๐ธ
[Intervened in waters south of the Canary Islands an unidentified fishing boat loaded with 560 kilos of cocaine]
[Intervened in waters south of the Canary Islands an unidentified fishing boat loaded with 560 kilos of cocaine]
https://twitter.com/policia/status/1534228485639659520
๐ฎ๐น๐จ๐ด๐ณ๐ฑ๐ง๐ฌ๐ญ๐ท๐ธ๐ฎ๐บ๐ธ
"Concerns a total of 38 warrants naming suspects in 6 countries, specifically Colombia, Bulgaria, Croatia & Slovenia, in addition to Italy & the Netherlands."
Italian police capture โฌ240 mil. in cocaine; Some suspects in the Netherlands
nltimes.nl/2022/06/07/itaโฆ
"Concerns a total of 38 warrants naming suspects in 6 countries, specifically Colombia, Bulgaria, Croatia & Slovenia, in addition to Italy & the Netherlands."
Italian police capture โฌ240 mil. in cocaine; Some suspects in the Netherlands
nltimes.nl/2022/06/07/itaโฆ
๐ฎ๐น๐จ๐ด๐บ๐ธ๐ณ๐ฑ๐ง๐ฌ๐ญ๐ท๐ธ๐ฎ
"Part of a year-long operation involving both the Colombian judiciary and US Homeland Security targeting the Clan del Golfo cartel, who operate in 28 countries."
Italian police seize cocaine worth โฌ240m from Otoniel's Clan del Golfo cartel
sundayworld.com/crime/world-crโฆ
"Part of a year-long operation involving both the Colombian judiciary and US Homeland Security targeting the Clan del Golfo cartel, who operate in 28 countries."
Italian police seize cocaine worth โฌ240m from Otoniel's Clan del Golfo cartel
sundayworld.com/crime/world-crโฆ
๐ฎ๐น๐ฆ๐ฑ๐ช๐บ๐ง๐ท๐บ๐ธ
"But he made the mistake of carrying out his telephone conversations through an encryption application called SkyEcc, whose server Europol had intercepted months before."
The Albanian mobster who tried to conquer Rome in 10 months english.elpais.com/international/โฆ
"But he made the mistake of carrying out his telephone conversations through an encryption application called SkyEcc, whose server Europol had intercepted months before."
The Albanian mobster who tried to conquer Rome in 10 months english.elpais.com/international/โฆ
๐ช๐ธ๐ช๐บ๐ฒ๐ฆ
"These arrests follow an 18-month long investigation into two criminal gangs, known as โClan de Tangerโ and โClan del Surโ, who are believed to have smuggled over 16 tonnes of cocaine and 150 tonnes of hashish via the Strait of Gibraltar..."
"These arrests follow an 18-month long investigation into two criminal gangs, known as โClan de Tangerโ and โClan del Surโ, who are believed to have smuggled over 16 tonnes of cocaine and 150 tonnes of hashish via the Strait of Gibraltar..."
https://twitter.com/Europol/status/1534460472895864833
๐ฆ๐ช๐ฎ๐ช๐บ๐ธ๐ช๐บ
"The KOCG very likely takes advantage of weak anti-money laundering controls in the UAE to conceal the origins of its illicit finances..."
Kinahan Cartel will use cryptocurrency to move cash from Dubai, terrorism experts claim sundayworld.com/crime/world-crโฆ
"The KOCG very likely takes advantage of weak anti-money laundering controls in the UAE to conceal the origins of its illicit finances..."
Kinahan Cartel will use cryptocurrency to move cash from Dubai, terrorism experts claim sundayworld.com/crime/world-crโฆ
๐จ๐ด๐บ๐ธ
"...with the support of the National Army, the Colombian Air Force, National Police, and the Attorney Generalโs Office. Two of the facilities were cocaine hydrochloride crystallizers..."
Colombia Destroys 20 Narco Facilities of FARC Dissident Groups
dialogo-americas.com/articles/colomโฆ
"...with the support of the National Army, the Colombian Air Force, National Police, and the Attorney Generalโs Office. Two of the facilities were cocaine hydrochloride crystallizers..."
Colombia Destroys 20 Narco Facilities of FARC Dissident Groups
dialogo-americas.com/articles/colomโฆ
๐จ๐ด๐บ๐ธ
"In 2021, when the comprehensive holistic counternarcotics strategy was launched, security forces seized 670 tons of cocaine...authorities expect to surpass that figure in 2022."
US, Colombia Reaffirm Holistic Counternarcotics Partnership
dialogo-americas.com/articles/us-coโฆ
"In 2021, when the comprehensive holistic counternarcotics strategy was launched, security forces seized 670 tons of cocaine...authorities expect to surpass that figure in 2022."
US, Colombia Reaffirm Holistic Counternarcotics Partnership
dialogo-americas.com/articles/us-coโฆ
๐ง๐ช๐ฆ๐ช๐ช๐บ๐ณ๐ฑ
["The pivotal figure of the gang is said to be a 35-year-old man, who is now staying in Dubai together with several co-defendants."]
[Six arrests in investigation into large-scale cocaine smuggling via Antwerp, leader arranged affairs from Dubai]
nieuwsblad.be/cnt/dmf2022060โฆ
["The pivotal figure of the gang is said to be a 35-year-old man, who is now staying in Dubai together with several co-defendants."]
[Six arrests in investigation into large-scale cocaine smuggling via Antwerp, leader arranged affairs from Dubai]
nieuwsblad.be/cnt/dmf2022060โฆ
๐ง๐ช๐ฆ๐ช๐ช๐บ๐ณ๐ฑ
["Investigators concluded from messages intercepted in the investigation into encrypted service Sky ECC that they smuggled as many as 25 consignments of cocaine."]
[16 tons of cocaine imported in 11 months, 6 suspects arrested, leaders in Dubai]
gva.be/cnt/dmf2022060โฆ
["Investigators concluded from messages intercepted in the investigation into encrypted service Sky ECC that they smuggled as many as 25 consignments of cocaine."]
[16 tons of cocaine imported in 11 months, 6 suspects arrested, leaders in Dubai]
gva.be/cnt/dmf2022060โฆ
๐ณ๐ฑ๐ฉ๐ด๐ต๐ฆ
["Between 11 May and 29 May, Customs intercepted more than 3,600 kilograms of cocaine and more than 2,600 kilograms of heroin in the port of Rotterdam."]
[Again a lot of drugs intercepted in the port of Rotterdam]
om.nl/actueel/nieuwsโฆ
["Between 11 May and 29 May, Customs intercepted more than 3,600 kilograms of cocaine and more than 2,600 kilograms of heroin in the port of Rotterdam."]
[Again a lot of drugs intercepted in the port of Rotterdam]
om.nl/actueel/nieuwsโฆ
๐ณ๐ฑ
["In the first 10 days of June, Customs seized 1,133 kilos of cocaine in the port of Rotterdam during various checks."]
[1,133 kilos of cocaine intercepted and two extractors arrested]
om.nl/actueel/nieuwsโฆ
["In the first 10 days of June, Customs seized 1,133 kilos of cocaine in the port of Rotterdam during various checks."]
[1,133 kilos of cocaine intercepted and two extractors arrested]
om.nl/actueel/nieuwsโฆ
๐ณ๐ฑ๐ฎ๐ช๐ฒ๐ฆ๐ง๐ช๐ช๐บ๐ช๐ธ
"The gang used encrypted PGP phones and after the stories about cracked phones, SKY was used, which was more heavily encrypted..."
Kinahan cartel's Dutch partners revealed as ruthless killers who called victims 'dogs' sundayworld.com/crime/world-crโฆ
"The gang used encrypted PGP phones and after the stories about cracked phones, SKY was used, which was more heavily encrypted..."
Kinahan cartel's Dutch partners revealed as ruthless killers who called victims 'dogs' sundayworld.com/crime/world-crโฆ
๐ฒ๐ฆ๐ซ๐ท๐ง๐ช๐ณ๐ฑ๐ฉ๐ฟ
"The warrant was for his involvement in trafficking hard drugs such as cocaine between France, Belgium, and the Netherlands."
Wanted by Interpol, French Drug Lord Arrested in Casablanca
moroccoworldnews.com/2022/06/349533โฆ
"The warrant was for his involvement in trafficking hard drugs such as cocaine between France, Belgium, and the Netherlands."
Wanted by Interpol, French Drug Lord Arrested in Casablanca
moroccoworldnews.com/2022/06/349533โฆ
๐ณ๐ฑ
["Due to a conflict between drug criminals, the police have carried out raids in the Utrecht municipality of De Ronde Venen, Amstelveen & Uithoorn."]
[RAIDS, ARRESTS & 640 KILOS OF COCAINE BLOCKS IN BIG SHOPPERS DURING CONFLICT OF DRUG CRIMINALS]
crime-nieuws.nl/invallen-aanhoโฆ
["Due to a conflict between drug criminals, the police have carried out raids in the Utrecht municipality of De Ronde Venen, Amstelveen & Uithoorn."]
[RAIDS, ARRESTS & 640 KILOS OF COCAINE BLOCKS IN BIG SHOPPERS DURING CONFLICT OF DRUG CRIMINALS]
crime-nieuws.nl/invallen-aanhoโฆ
๐ณ๐ฑ๐จ๐ท๐ช๐จ๐ฉ๐ช๐จ๐ฑ๐จ๐ญ
["In the first 10 days of June, Customs seized 1,133 kilos of cocaine in the port of Rotterdam during various checks."]
[1,133 kilos of cocaine intercepted and two extractors arrested]
om.nl/actueel/nieuwsโฆ
["In the first 10 days of June, Customs seized 1,133 kilos of cocaine in the port of Rotterdam during various checks."]
[1,133 kilos of cocaine intercepted and two extractors arrested]
om.nl/actueel/nieuwsโฆ
๐จ๐ฟ
"Czech police announced on Friday that they had seized 840 kilos of cocaine that were discovered in banana crates in supermarkets in the country. The estimated value is โฌ81 million."
Over 800 kilos of cocaine discovered in banana crates in Czechia
brusselstimes.com/eu-affairs/236โฆ
"Czech police announced on Friday that they had seized 840 kilos of cocaine that were discovered in banana crates in supermarkets in the country. The estimated value is โฌ81 million."
Over 800 kilos of cocaine discovered in banana crates in Czechia
brusselstimes.com/eu-affairs/236โฆ
๐ณ๐ฑ๐ต๐ช๐จ๐ด๐ช๐จ๐ฆ๐ฑ
["The drugs were found in the port of Callao, near the Peruvian capital Lima. They were hidden in boxes of asparagus and had the port of Rotterdam as their destination."]
[Peru intercepts 2.2 tons of coke destined for Rotterdam]
telegraaf.nl/t/1316790009/
["The drugs were found in the port of Callao, near the Peruvian capital Lima. They were hidden in boxes of asparagus and had the port of Rotterdam as their destination."]
[Peru intercepts 2.2 tons of coke destined for Rotterdam]
telegraaf.nl/t/1316790009/
๐ณ๐ฑ๐ต๐ช๐ฆ๐ฑ๐จ๐ด๐ช๐จ
["Seven people have been arrested with possible involvement. Two Albanians are wanted in this case. The police see the duo as the ringleaders."]
[ALBANIAN LEADERS WANTED FOR LARGE BATCH OF COCAINE DESTINED FOR ROTTERDAM CAUGHT IN PERU]
crime-nieuws.nl/albanese-kopstโฆ
["Seven people have been arrested with possible involvement. Two Albanians are wanted in this case. The police see the duo as the ringleaders."]
[ALBANIAN LEADERS WANTED FOR LARGE BATCH OF COCAINE DESTINED FOR ROTTERDAM CAUGHT IN PERU]
crime-nieuws.nl/albanese-kopstโฆ
๐ช๐ธ
["22 members of a criminal organization dedicated to trafficking drugs on a large scale arrested in Almerรญa.
Intervened:
-745kg of hashish
-2,600 ecstasy pills
-Cocaine and glass
-2 pleasure boats
And dismantled a marijuana plantation."]
["22 members of a criminal organization dedicated to trafficking drugs on a large scale arrested in Almerรญa.
Intervened:
-745kg of hashish
-2,600 ecstasy pills
-Cocaine and glass
-2 pleasure boats
And dismantled a marijuana plantation."]
https://twitter.com/policia/status/1535532788643864577
๐ง๐ช๐ฆ๐ช
["Passed on positions & numbers of containers, arrival times, and lists of straddler drivers. He also warned if a container had been selected for customs control."]
[Port clerk passed on secret info about containers via Sky cryptophone to drug gang]
demorgen.be/ts-b6de8cc6
["Passed on positions & numbers of containers, arrival times, and lists of straddler drivers. He also warned if a container had been selected for customs control."]
[Port clerk passed on secret info about containers via Sky cryptophone to drug gang]
demorgen.be/ts-b6de8cc6
๐ช๐ธ๐ณ๐ฑ
["The police found the man on the basis of decrypted chat messages from crypto services Encrochat, Sky-ECC & Anom. The man is suspected of the large-scale trade of hard drugs and money laundering."]
[Dutchman arrested in Spain for drug trafficking]
telegraaf.nl/nieuws/1010745โฆ
["The police found the man on the basis of decrypted chat messages from crypto services Encrochat, Sky-ECC & Anom. The man is suspected of the large-scale trade of hard drugs and money laundering."]
[Dutchman arrested in Spain for drug trafficking]
telegraaf.nl/nieuws/1010745โฆ
๐ณ๐ฑ๐บ๐ธ
["The navy seized 1040 kilos of cocaine within 24 hours...in the Caribbean, reports the Ministry of Defense. Five people have been arrested and handed over to the US Coast Guard."]
[Marine intercepts a ton of cocaine within 24 hours]
telegraaf.nl/t/967602586/
["The navy seized 1040 kilos of cocaine within 24 hours...in the Caribbean, reports the Ministry of Defense. Five people have been arrested and handed over to the US Coast Guard."]
[Marine intercepts a ton of cocaine within 24 hours]
telegraaf.nl/t/967602586/
๐ง๐ช๐ณ๐ฑ๐ฑ๐บ๐ซ๐ท
"The operation resulted in the seizure of 21 cars and the arrest of 22 individuals."
Hidden drug compartments in cars discovered by police in Benelux and France
brusselstimes.com/belgium-news/2โฆ
"The operation resulted in the seizure of 21 cars and the arrest of 22 individuals."
Hidden drug compartments in cars discovered by police in Benelux and France
brusselstimes.com/belgium-news/2โฆ
๐ฉ๐ช
June 14, 2022
["700 officers were deployed: During a major raid, the police provisionally arrested 30 suspects. The investigations are based on the data from...Encrochat, Sky ECC and Anom."]
[30 arrests after drug raids in Frankfurt & Offenbach]
faz.net/aktuell/rhein-โฆ
June 14, 2022
["700 officers were deployed: During a major raid, the police provisionally arrested 30 suspects. The investigations are based on the data from...Encrochat, Sky ECC and Anom."]
[30 arrests after drug raids in Frankfurt & Offenbach]
faz.net/aktuell/rhein-โฆ
๐ณ๐ฑ๐ฒ๐ฆ
["The police had traced the Hague-Moroccan brothers thanks to the hacking of the criminal messaging services SKY ECC and Enchrochat."]
[Main characters in major drug case fled to Morocco, OM suspects]
omroepwest.nl/nieuws/4587854โฆ #omroepwest
["The police had traced the Hague-Moroccan brothers thanks to the hacking of the criminal messaging services SKY ECC and Enchrochat."]
[Main characters in major drug case fled to Morocco, OM suspects]
omroepwest.nl/nieuws/4587854โฆ #omroepwest
๐ต๐พ๐ฆ๐ช
["...the official communication about the arrest of sports leader Diego Benรญtez in the United Arab Emirates...for the acts of international drug trafficking and marketing."]
[Authorities receive official communication on the arrest of Diego Benรญtez]
lanacion.com.py/judiciales/202โฆ
["...the official communication about the arrest of sports leader Diego Benรญtez in the United Arab Emirates...for the acts of international drug trafficking and marketing."]
[Authorities receive official communication on the arrest of Diego Benรญtez]
lanacion.com.py/judiciales/202โฆ
๐ฌ๐ท๐ฌ๐ง๐จ๐ฟ๐ฆ๐บ๐ฎ๐น๐จ๐ด
"Greek police arrested four U.K. nationals believed to have been involved in the smuggling of more than US$50 million worth of narcotics that were concealed in banana shipments."
Drug Concealed in Bananas Seized in Greece, Czechia occrp.org/en/daily/16450โฆ
"Greek police arrested four U.K. nationals believed to have been involved in the smuggling of more than US$50 million worth of narcotics that were concealed in banana shipments."
Drug Concealed in Bananas Seized in Greece, Czechia occrp.org/en/daily/16450โฆ
๐ฌ๐ท๐ฌ๐ง๐ช๐บ๐ฆ๐บ๐ฎ๐น๐จ๐ด
"Police are on the hunt for a so-called 'British Escobar' after 4 of his henchmen were arrested at a luxury Greek villa where ยฃ12 million worth of cocaine was seized."
Police hunt for โBritish Escobarโ after huge cocaine haul seized in Greece
sundayworld.com/crime/world-crโฆ
"Police are on the hunt for a so-called 'British Escobar' after 4 of his henchmen were arrested at a luxury Greek villa where ยฃ12 million worth of cocaine was seized."
Police hunt for โBritish Escobarโ after huge cocaine haul seized in Greece
sundayworld.com/crime/world-crโฆ
๐ณ๐ฑ
["Drones will be deployed in the port of Rotterdam to ward off drug criminals. The unmanned flying objects are part of a plan to...place a 'virtual fence' around the port area."]
[Drones to be used in the port of Rotterdam against drug smuggling]
telegraaf.nl/nieuws/7397592โฆ
["Drones will be deployed in the port of Rotterdam to ward off drug criminals. The unmanned flying objects are part of a plan to...place a 'virtual fence' around the port area."]
[Drones to be used in the port of Rotterdam against drug smuggling]
telegraaf.nl/nieuws/7397592โฆ
๐ฎ๐ช๐ฆ๐ช๐บ๐ธ๐ฌ๐ง
"The High Court today granted an order allowing the bureau to serve papers on the mob boss by registered post - believed it would be difficult to do so personally."
CAB to serve proceedings on Daniel Kinahan at addresses in Dubai & US, court told
sundayworld.com/crime/courts/cโฆ
"The High Court today granted an order allowing the bureau to serve papers on the mob boss by registered post - believed it would be difficult to do so personally."
CAB to serve proceedings on Daniel Kinahan at addresses in Dubai & US, court told
sundayworld.com/crime/courts/cโฆ
๐จ๐ด๐ช๐ธ
"Police have seized a container with 1000 kilograms of cocaine disguised as potatoes and frozen chips in the northern Caribbean shores of Colombia, South America."
A tonne of cocaine camouflaged as potatoes seized at Colombian port 9news.com.au/national/cocaiโฆ
"Police have seized a container with 1000 kilograms of cocaine disguised as potatoes and frozen chips in the northern Caribbean shores of Colombia, South America."
A tonne of cocaine camouflaged as potatoes seized at Colombian port 9news.com.au/national/cocaiโฆ
๐ฎ๐ช๐บ๐ธ๐ฆ๐ช๐ช๐บ
"Garda sources said the sheer scale of the announcement by the Americans meant many of Irelandโs biggest drugs gangs...were โspookedโ and immediately scaled back their activities."
Irish gangland โspookedโ by scale of US focus on Kinahan cartel
irishtimes.com/crime-law/2022โฆ
"Garda sources said the sheer scale of the announcement by the Americans meant many of Irelandโs biggest drugs gangs...were โspookedโ and immediately scaled back their activities."
Irish gangland โspookedโ by scale of US focus on Kinahan cartel
irishtimes.com/crime-law/2022โฆ
๐ณ๐ฑ๐ฎ๐น๐จ๐ด
["38 arrest warrants have been issued, including in the Netherlands...investigation is ongoing, police are reluctant to share further information."]
[DUTCH POLICE START INVESTIGATION AFTER 4.3 TONS OF COCAINE FROM DRUG CARTEL IN ITALY INTERCEPTED]
crime-nieuws.nl/nederlandse-poโฆ
["38 arrest warrants have been issued, including in the Netherlands...investigation is ongoing, police are reluctant to share further information."]
[DUTCH POLICE START INVESTIGATION AFTER 4.3 TONS OF COCAINE FROM DRUG CARTEL IN ITALY INTERCEPTED]
crime-nieuws.nl/nederlandse-poโฆ
๐ง๐ช
["The police raided 16 places in Genk, Hasselt & Maasmechelen in recent days, in an investigation into the trade in drugs & narcotics. A total of 11 people were arrested."]
[16 searches in Genk, Hasselt & Maasmechelen in drug trafficking investigation]
vrtnws.be/p.nwDlDNDeZ
["The police raided 16 places in Genk, Hasselt & Maasmechelen in recent days, in an investigation into the trade in drugs & narcotics. A total of 11 people were arrested."]
[16 searches in Genk, Hasselt & Maasmechelen in drug trafficking investigation]
vrtnws.be/p.nwDlDNDeZ
๐บ๐ธ๐ฌ๐ง๐ฎ๐ช๐ฆ๐ช๐ช๐ธ
"Fury was stopped as he tried to board a flight in the UK. The former world title contender was on his way to Las Vegas this week to cover a upper-featherweight unification fight..."
Tyson Fury refused entry to US due to links to Daniel Kinahan
sundayworld.com/latest-news/tyโฆ
"Fury was stopped as he tried to board a flight in the UK. The former world title contender was on his way to Las Vegas this week to cover a upper-featherweight unification fight..."
Tyson Fury refused entry to US due to links to Daniel Kinahan
sundayworld.com/latest-news/tyโฆ
๐ณ๐ฑ
["Three homes were searched - drugs, a balaclava, cash, money counting machines and weapons were found. Two men were arrested..."]
[WEAPONS, DRUGS, MONEY & MONEY COUNTING MACHINES CAUGHT IN RAIDS IN INVESTIGATION INTO LARGE-SCALE DRUG TRAFFICKING]
crime-nieuws.nl/wapens-drugs-gโฆ
["Three homes were searched - drugs, a balaclava, cash, money counting machines and weapons were found. Two men were arrested..."]
[WEAPONS, DRUGS, MONEY & MONEY COUNTING MACHINES CAUGHT IN RAIDS IN INVESTIGATION INTO LARGE-SCALE DRUG TRAFFICKING]
crime-nieuws.nl/wapens-drugs-gโฆ
๐ณ๐ฑ
["On Thursday night, another 10 cocaine extractors were arrested on the Maasvlakte. The men were in possession of burglary tools. They are currently at the police station and are being questioned."]
["On Thursday night, another 10 cocaine extractors were arrested on the Maasvlakte. The men were in possession of burglary tools. They are currently at the police station and are being questioned."]
https://twitter.com/POL_Rotterdam/status/1537704197130420226
๐ณ๐ฑ
["The OM has demanded up to 9 years in prison against 5 brothers. After cracking Encrochat & Sky ECC, the detectives got their hands on incriminating messages."]
[CELL DEMANDED AGAINST BROTHERS FROM THE HAGUE FOR LARGE-SCALE COCAINE TRAFFICKING]
crime-nieuws.nl/cel-geeist-tegโฆ
["The OM has demanded up to 9 years in prison against 5 brothers. After cracking Encrochat & Sky ECC, the detectives got their hands on incriminating messages."]
[CELL DEMANDED AGAINST BROTHERS FROM THE HAGUE FOR LARGE-SCALE COCAINE TRAFFICKING]
crime-nieuws.nl/cel-geeist-tegโฆ
๐ณ๐ฑ๐ฑ๐ง๐ซ๐ท
[On chat conversations from the Sky ECC server hacked by the French, the native of Amsterdam turned out to be looking for these 370 kilos that turned out to be missing..."]
Top criminal Mink Kok in the Netherlands after extradition from Lebanon
telegraaf.nl/t/2142877730/
[On chat conversations from the Sky ECC server hacked by the French, the native of Amsterdam turned out to be looking for these 370 kilos that turned out to be missing..."]
Top criminal Mink Kok in the Netherlands after extradition from Lebanon
telegraaf.nl/t/2142877730/
๐ช๐ธ๐ฒ๐ฆ
"Twenty-six people have been arrested...charged with drug trafficking, usurpation of civil status, false documentation, money laundering, and belonging to a criminal organization."
Drug trafficking bust: Dozens of arrests in Alicante, Murcia, Almeria
murciatoday.com/drug-traffickiโฆ
"Twenty-six people have been arrested...charged with drug trafficking, usurpation of civil status, false documentation, money laundering, and belonging to a criminal organization."
Drug trafficking bust: Dozens of arrests in Alicante, Murcia, Almeria
murciatoday.com/drug-traffickiโฆ
๐ฌ๐ง๐ณ๐ฑ๐ง๐ช๐ซ๐ท
"Those arrested were a Belgian man, 68, and a Dutch man, 60. Border Force officers intercepted the vehicle at the Tourist Controls at the Channel Tunnel UK Border in Coquelles."
Cocaine & heroin worth ยฃ17,500,000 seized from van at Channel Tunnel metro.co.uk/2022/06/21/cocโฆ
"Those arrested were a Belgian man, 68, and a Dutch man, 60. Border Force officers intercepted the vehicle at the Tourist Controls at the Channel Tunnel UK Border in Coquelles."
Cocaine & heroin worth ยฃ17,500,000 seized from van at Channel Tunnel metro.co.uk/2022/06/21/cocโฆ
๐ง๐ท๐ญ๐บ๐ต๐น๐ฆ๐ช๐ต๐พ๐ช๐ธ๐ง๐ด
"One of the largest suspected drug traffickers in the world, Sergio Roberto de Carvalho...has been arrested in Hungary after a prolonged manhunt."
Fake Death Certificates and Vans Full of Cash - 'Brazil's Pablo Escobar' is Finally Arrested
insightcrime.org/news/fake-deatโฆ
"One of the largest suspected drug traffickers in the world, Sergio Roberto de Carvalho...has been arrested in Hungary after a prolonged manhunt."
Fake Death Certificates and Vans Full of Cash - 'Brazil's Pablo Escobar' is Finally Arrested
insightcrime.org/news/fake-deatโฆ
๐บ๐ธ๐ณ๐ฑ
"Coast Guard and partner agency crews from the Netherlands seized approximately 5,237 pounds of cocaine in the Caribbean Sea, the agency said."
More Than $99 Million of Cocaine Seized in Caribbean Sea: US Coast Guard nbcmiami.com/news/local/morโฆ
"Coast Guard and partner agency crews from the Netherlands seized approximately 5,237 pounds of cocaine in the Caribbean Sea, the agency said."
More Than $99 Million of Cocaine Seized in Caribbean Sea: US Coast Guard nbcmiami.com/news/local/morโฆ
๐ณ๐ฑ๐ฑ๐ง๐ช๐ธ๐ฒ๐ฆ
"Kok is a convicted drug trafficker and gun runner and is one of the most infamous gangland criminals in Dutch history."
'Dapper Don' Christy Kinahanโs drug lord pal detained in Holland after extradition
sundayworld.com/crime/world-crโฆ
"Kok is a convicted drug trafficker and gun runner and is one of the most infamous gangland criminals in Dutch history."
'Dapper Don' Christy Kinahanโs drug lord pal detained in Holland after extradition
sundayworld.com/crime/world-crโฆ
๐ญ๐บ๐ง๐ท๐ต๐น๐ช๐ธ๐ณ๐ฑ๐ง๐ช๐ฆ๐ช
"According to the [Interpol] notice, he is accused of involvement in the distribution of 45 tonnes of cocaine from Brazil to Europe between 2017 & 2019, and of laundering millions..."
Brazil's 'Pablo Escobar' fights extradition from Hungary
france24.com/en/live-news/2โฆ
"According to the [Interpol] notice, he is accused of involvement in the distribution of 45 tonnes of cocaine from Brazil to Europe between 2017 & 2019, and of laundering millions..."
Brazil's 'Pablo Escobar' fights extradition from Hungary
france24.com/en/live-news/2โฆ
๐ฎ๐ช๐ฌ๐ง๐บ๐ธ๐ฆ๐ช๐ช๐บ๐ช๐ธ
"Commenting on the continuing international efforts against the gang...the Dublin-based assistant commissioner said there was an important cross-border dimension to the operation."
MTK Global: Boxers exploited by Kinahan gang, officer says
bbc.com/news/uk-northeโฆ
"Commenting on the continuing international efforts against the gang...the Dublin-based assistant commissioner said there was an important cross-border dimension to the operation."
MTK Global: Boxers exploited by Kinahan gang, officer says
bbc.com/news/uk-northeโฆ
๐ณ๐ฑ
["Four people were arrested on Thursday during a major police action. About 80 officers were on their feet to raid various addresses in Breda, Oosterhout & Etten-Leur."]
[Police raid houses in Breda region: money laundering & drug trafficking]
ad.nl/breda/politie-โฆ
["Four people were arrested on Thursday during a major police action. About 80 officers were on their feet to raid various addresses in Breda, Oosterhout & Etten-Leur."]
[Police raid houses in Breda region: money laundering & drug trafficking]
ad.nl/breda/politie-โฆ
๐ต๐ช
June 23, 2022
"There have been three operations by the Peruvian police in which drugs in huge quantities were seized. The total drug haul weighs 1448 kg (3192 lbs)."
Peru: In a major drug haul, police seize 1 tonne of cocaine
wionews.com/world/peru-in-โฆ
June 23, 2022
"There have been three operations by the Peruvian police in which drugs in huge quantities were seized. The total drug haul weighs 1448 kg (3192 lbs)."
Peru: In a major drug haul, police seize 1 tonne of cocaine
wionews.com/world/peru-in-โฆ
๐ฎ๐ช๐ฌ๐ง
"Gardai have dealt another hammer blow to Daniel Kinahanโs mob after cops seized millions of euro worth of cash & drugs. Detectives were last night questioning 7 suspects..."
Gardai fish suspects out of river as cash & drugs linked to Kinahans seized
irishmirror.ie/news/irish-newโฆ
"Gardai have dealt another hammer blow to Daniel Kinahanโs mob after cops seized millions of euro worth of cash & drugs. Detectives were last night questioning 7 suspects..."
Gardai fish suspects out of river as cash & drugs linked to Kinahans seized
irishmirror.ie/news/irish-newโฆ
๐ณ๐ฑ๐ง๐ช
["In just two months, a dozen suspects have been arrested and large amounts of money and drugs have been seized, including more than 8,000 kilos of cocaine."]
[New Taskforce Fortius tackles cocaine smuggling between Antwerp port and the Netherlands]
politie.nl/nieuws/2022/juโฆ
["In just two months, a dozen suspects have been arrested and large amounts of money and drugs have been seized, including more than 8,000 kilos of cocaine."]
[New Taskforce Fortius tackles cocaine smuggling between Antwerp port and the Netherlands]
politie.nl/nieuws/2022/juโฆ
๐ต๐น๐จ๐ด
June 24, 2022
"The packs of cocaine, hidden among palets of bananas, are believed to have a street value of around โฌ325 million. They arrived in Setรบbal on a container ship from Colombia."
8-tonnes of cocaine seized at Setรบbal docks portugalresident.com/8-tonnes-of-coโฆ
June 24, 2022
"The packs of cocaine, hidden among palets of bananas, are believed to have a street value of around โฌ325 million. They arrived in Setรบbal on a container ship from Colombia."
8-tonnes of cocaine seized at Setรบbal docks portugalresident.com/8-tonnes-of-coโฆ
๐ง๐ช
["Dario L., an investigator from the Antwerp drug support team who was arrested after Operation Sky...performed 101 searches of police systems for several known drug criminals."]
[Drug sleuth earned 290,000 euros for searches on behalf of criminals]
nieuwsblad.be/cnt/dmf2022060โฆ
["Dario L., an investigator from the Antwerp drug support team who was arrested after Operation Sky...performed 101 searches of police systems for several known drug criminals."]
[Drug sleuth earned 290,000 euros for searches on behalf of criminals]
nieuwsblad.be/cnt/dmf2022060โฆ
๐ณ๐ฑ๐ฏ๐ด
["...a firearm, 3 cars, exclusive watches, jewelry, and a large amount of money were seized. A co-defendant from Oostzaan has also been arrested."]
[Recently acquitted former OFC moneylender Marwan Khairi arrested for large-scale cocaine trafficking]
parool.nl/amsterdam/onlaโฆ
["...a firearm, 3 cars, exclusive watches, jewelry, and a large amount of money were seized. A co-defendant from Oostzaan has also been arrested."]
[Recently acquitted former OFC moneylender Marwan Khairi arrested for large-scale cocaine trafficking]
parool.nl/amsterdam/onlaโฆ
๐ฉ๐ฐ
["Five men have just been found guilty of being behind two murders and an attempted murder in the parking lot at Meny-Kalundborg...Sky phones were some of the basis for the verdict."]
[Two were killed in front of supermarket - now the blame is placed]
tv2east.dk/kalundborg/to-โฆ
["Five men have just been found guilty of being behind two murders and an attempted murder in the parking lot at Meny-Kalundborg...Sky phones were some of the basis for the verdict."]
[Two were killed in front of supermarket - now the blame is placed]
tv2east.dk/kalundborg/to-โฆ
๐ธ๐ช
[Cracked encrypted chats have resulted in nearly 2,000 years in prison - and 71 million in seizures]
gp.se/nyheter/g%C3%Bโฆ
[Cracked encrypted chats have resulted in nearly 2,000 years in prison - and 71 million in seizures]
gp.se/nyheter/g%C3%Bโฆ
๐ฎ๐ช๐ฌ๐ง๐ช๐ธ๐บ๐ธ๐ช๐บ๐จ๐ด๐ง๐ท๐ฆ๐ช
"Further major operations against mob cells are expected in coming months."
Liverpool drug boss associated with Kinahan cartel linked to cocaine seizure in champagne bottles
sundayworld.com/crime/irish-crโฆ
"Further major operations against mob cells are expected in coming months."
Liverpool drug boss associated with Kinahan cartel linked to cocaine seizure in champagne bottles
sundayworld.com/crime/irish-crโฆ
๐ฌ๐ง๐ซ๐ท๐ณ๐ฑ๐ง๐ช
Located near Europeโs top drug reception points in Belgium, the Netherlands, and France, it is the only land route connecting the continent to Britain, Europeโs largest cocaine market.
The Channel Tunnel: Cocaine Bridge from Europe to UK
insightcrime.org/news/uk-channeโฆ
Located near Europeโs top drug reception points in Belgium, the Netherlands, and France, it is the only land route connecting the continent to Britain, Europeโs largest cocaine market.
The Channel Tunnel: Cocaine Bridge from Europe to UK
insightcrime.org/news/uk-channeโฆ
๐ณ๐ฑ๐ง๐ช๐ช๐ธ๐ฒ๐ฆ๐ฑ๐ง๐ฆ๐ช
"...seen as an important player who was involved in the cocaine trade independently and for the criminal organization of Ridouan Taghi and who arranged financial matters."
[Najim Z.: 'Lord of the cocaine trade and alleged Taghi accomplice']
crimesite.nl/najim-z-kopstuโฆ
"...seen as an important player who was involved in the cocaine trade independently and for the criminal organization of Ridouan Taghi and who arranged financial matters."
[Najim Z.: 'Lord of the cocaine trade and alleged Taghi accomplice']
crimesite.nl/najim-z-kopstuโฆ
๐ณ๐ฑ๐จ๐ฑ๐ช๐จ๐น๐ท๐ง๐ช๐ช๐ธ
"In another case, Ecuadoran police intercepted 5 metric tons and 187 kg of cocaine in two containers of bananas bound for the Netherlands & Turkey in June."
Criminal ring attempted to ship over 400,000 MDMA pills from Netherlands to Chile
nltimes.nl/2022/06/26/criโฆ
"In another case, Ecuadoran police intercepted 5 metric tons and 187 kg of cocaine in two containers of bananas bound for the Netherlands & Turkey in June."
Criminal ring attempted to ship over 400,000 MDMA pills from Netherlands to Chile
nltimes.nl/2022/06/26/criโฆ
๐ต๐น๐ง๐ท๐ญ๐บ
["On Friday night, the Judiciary Police (PJ) detained R., a Portuguese suspected of being the operational arm of the Brazilian drug trafficker, who is imprisoned in Hungary."]
[R., the Portuguese arm of 'Brazilian Escobar', was arrested in Lisbon]
expresso.pt/sociedade/2022โฆ
["On Friday night, the Judiciary Police (PJ) detained R., a Portuguese suspected of being the operational arm of the Brazilian drug trafficker, who is imprisoned in Hungary."]
[R., the Portuguese arm of 'Brazilian Escobar', was arrested in Lisbon]
expresso.pt/sociedade/2022โฆ
๐บ๐ธ๐ฌ๐ง๐จ๐ด๐ฌ๐ท
"A Liverpool man believed to be at large in Colombia is a top priority target for [the DEA]. The 41-year-old has been reported to be at the head of a huge global cocaine trafficking network."
'Scouse Escobar' in Colombia hunted by US government
liverpoolecho.co.uk/news/liverpoolโฆ
"A Liverpool man believed to be at large in Colombia is a top priority target for [the DEA]. The 41-year-old has been reported to be at the head of a huge global cocaine trafficking network."
'Scouse Escobar' in Colombia hunted by US government
liverpoolecho.co.uk/news/liverpoolโฆ
๐ณ๐ฑ
"A 54-year-old man from Hillegom was arrested on Friday 24 June on suspicion of drug trafficking and money laundering."
Hillegommer arrested for drug trafficking &money laundering
politie.nl/nieuws/2022/juโฆ
"A 54-year-old man from Hillegom was arrested on Friday 24 June on suspicion of drug trafficking and money laundering."
Hillegommer arrested for drug trafficking &money laundering
politie.nl/nieuws/2022/juโฆ
๐ณ๐ฑ๐จ๐ด๐ง๐ช๐ซ๐ท๐ช๐ธ๐ฉ๐ช๐ฆ๐ช
["Minister Dilan Yeลilgรถz (Justice & Security) unfolds the cabinet's plans to prevent the Netherlands from having to deal with Escobars - in Medellรญn to learn from the Colombians."]
[Major international offensive against drug trafficking]
telegraaf.nl/t/1011923984/
["Minister Dilan Yeลilgรถz (Justice & Security) unfolds the cabinet's plans to prevent the Netherlands from having to deal with Escobars - in Medellรญn to learn from the Colombians."]
[Major international offensive against drug trafficking]
telegraaf.nl/t/1011923984/
๐ฆ๐ท๐ช๐ธ
"In a joint effort dubbed โOperation Atlantis,โ National Gendarmerie and Naval Prefecture agents raided three ships at sea and eleven homes in the province of Buenos Aires."
Argentinian Authorities Seize Over 1.5 Tonnes of Cocaine Bound for Europe occrp.org/en/daily/16484โฆ
"In a joint effort dubbed โOperation Atlantis,โ National Gendarmerie and Naval Prefecture agents raided three ships at sea and eleven homes in the province of Buenos Aires."
Argentinian Authorities Seize Over 1.5 Tonnes of Cocaine Bound for Europe occrp.org/en/daily/16484โฆ
๐ง๐ช๐ช๐บ
["The investigation resulted in ten house searches, in which nine people were arrested...gained momentum after operation Sky. Six of the arrested persons work at Zaventem airport."]
[Airport staff arrested in SKY ECC drug smuggling investigation]
vrtnws.be/p.jGDKdyWAa
["The investigation resulted in ten house searches, in which nine people were arrested...gained momentum after operation Sky. Six of the arrested persons work at Zaventem airport."]
[Airport staff arrested in SKY ECC drug smuggling investigation]
vrtnws.be/p.jGDKdyWAa
๐ณ๐ฑ๐ฒ๐ฆ๐ฆ๐ช
"On Tuesday, the Public Prosecution Service (OM) demanded life in prison against Ridouan Taghi and four co-defendants in the extensive Marengo assassinations trial."
Prosecutor demands life against Taghi, co-suspects in assassinations trial nltimes.nl/2022/06/28/proโฆ
"On Tuesday, the Public Prosecution Service (OM) demanded life in prison against Ridouan Taghi and four co-defendants in the extensive Marengo assassinations trial."
Prosecutor demands life against Taghi, co-suspects in assassinations trial nltimes.nl/2022/06/28/proโฆ
๐บ๐ธ๐ฌ๐ง
"...stopped at Heathrow Airport from travelling to attend a press conference for his upcoming clash with Jake Paul...due to Tysonโs links to mob boss Daniel Kinahan."
Tyson Furyโs brother Tommy in โshockโ after he is stopped from travelling to the US
sundayworld.com/crime/world-crโฆ
"...stopped at Heathrow Airport from travelling to attend a press conference for his upcoming clash with Jake Paul...due to Tysonโs links to mob boss Daniel Kinahan."
Tyson Furyโs brother Tommy in โshockโ after he is stopped from travelling to the US
sundayworld.com/crime/world-crโฆ
๐ณ๐ฑ๐ฒ๐ฝ
["An arrest team of the police has arrested 8 men in connection with the drug laboratory that was discovered on Tuesday in a building at the Het Broek business park."]
[Eight men arrested in police raid on crystal meth lab on business park in Arnhem]
destentor.nl/arnhem/acht-maโฆ
["An arrest team of the police has arrested 8 men in connection with the drug laboratory that was discovered on Tuesday in a building at the Het Broek business park."]
[Eight men arrested in police raid on crystal meth lab on business park in Arnhem]
destentor.nl/arnhem/acht-maโฆ
๐ช๐ธ๐ณ๐ฑ๐ซ๐ท๐ช๐บ๐ฒ๐ฆ
["Five arrested for murdering a Dutch citizen in Cรกdiz after a 'settling of scores' - related to the Dutch 'Mocro Maffia'. Carried out with the collaboration of EUROPOL, as well as the French and Dutch judicial & police authorities."]
["Five arrested for murdering a Dutch citizen in Cรกdiz after a 'settling of scores' - related to the Dutch 'Mocro Maffia'. Carried out with the collaboration of EUROPOL, as well as the French and Dutch judicial & police authorities."]
https://twitter.com/guardiacivil/status/1542115664609132544
๐ช๐ธ
"The gang were dedicated to laundering more than โฌ4 million obtained from cocaine trafficking by buying avocado farms and works of art. A total of 13 searches were carried out..."
Six arrested in avocado farm money laundering family business
inspain.news/six-arrested-iโฆ
"The gang were dedicated to laundering more than โฌ4 million obtained from cocaine trafficking by buying avocado farms and works of art. A total of 13 searches were carried out..."
Six arrested in avocado farm money laundering family business
inspain.news/six-arrested-iโฆ
๐ง๐ช๐บ๐ธ
"It has been reported that two suspects โ not military personnel โ were arrested during the raid. A house adjacent to the base's premises was also involved in the operation."
Police find clandestine ecstasy lab next to base storing US nuclear weapons
dailystar.co.uk/news/world-newโฆ
"It has been reported that two suspects โ not military personnel โ were arrested during the raid. A house adjacent to the base's premises was also involved in the operation."
Police find clandestine ecstasy lab next to base storing US nuclear weapons
dailystar.co.uk/news/world-newโฆ
๐ณ๐ฑ๐ช๐ธ
["The police arrested two men in The Hague on suspicion of drug trafficking, drug importation & money laundering. A suspect was also arrested in Spain. Encrochat & Sky ECC used in this investigation."]
[Three suspects arrested in drug investigation]
politie.nl/nieuws/2022/juโฆ
["The police arrested two men in The Hague on suspicion of drug trafficking, drug importation & money laundering. A suspect was also arrested in Spain. Encrochat & Sky ECC used in this investigation."]
[Three suspects arrested in drug investigation]
politie.nl/nieuws/2022/juโฆ
๐ง๐ช
["It concerns a corruption file involving an official in the government department of Finance, and a major judicial investigation into the import of almost 7 tons of cocaine."]
[9 more arrests in two Sky ECC investigations, including finance official]
vrt.be/vrtnws/nl/2022โฆ
["It concerns a corruption file involving an official in the government department of Finance, and a major judicial investigation into the import of almost 7 tons of cocaine."]
[9 more arrests in two Sky ECC investigations, including finance official]
vrt.be/vrtnws/nl/2022โฆ
๐ง๐ช๐ซ๐ท๐ฌ๐ช
["Antwerp jeweler Rafael D. was arrested at the request of French police. His father Rubi, former 'godfather' of the Antwerp-Georgian mafia, was also arrested."]
['Godfather of Falconplein mafia' & son arrested: stolen luxury watches 'polished']
nieuwsblad.be/cnt/dmf2022062โฆ
["Antwerp jeweler Rafael D. was arrested at the request of French police. His father Rubi, former 'godfather' of the Antwerp-Georgian mafia, was also arrested."]
['Godfather of Falconplein mafia' & son arrested: stolen luxury watches 'polished']
nieuwsblad.be/cnt/dmf2022062โฆ
๐ณ๐ฑ๐ฉ๐ช๐จ๐ผ
["Six people arrested at various locations in the Netherlands. At the moment, 13 properties throughout the Netherlands and Germany are being searched."]
[Police & justice expose large cocaine line from Curacao to the east of the Netherlands]
politie.nl/nieuws/2022/juโฆ
["Six people arrested at various locations in the Netherlands. At the moment, 13 properties throughout the Netherlands and Germany are being searched."]
[Police & justice expose large cocaine line from Curacao to the east of the Netherlands]
politie.nl/nieuws/2022/juโฆ
๐ง๐ช๐ณ๐ฑ๐ฆ๐ช
["It imported tons of cocaine via the port of Antwerp, the organization was managed from Dubai. 11 suspects have been arrested, the police raided 15 places..."]
[Police in Limburg dissolve international cocaine gang that was led from Dubai]
vrtnws.be/p.QAJlkBW4o
["It imported tons of cocaine via the port of Antwerp, the organization was managed from Dubai. 11 suspects have been arrested, the police raided 15 places..."]
[Police in Limburg dissolve international cocaine gang that was led from Dubai]
vrtnws.be/p.QAJlkBW4o
๐ง๐ช๐ณ๐ฑ
["It continues to rain arrests - for the third day in a row, investigators from the federal judicial police raided a lot of addresses in Antwerp, Deurne and Merksem on Thursday."]
[1.7 tons of cocaine seized in Wijnegem, 7 suspects arrested]
gva.be/cnt/dmf2022063โฆ
["It continues to rain arrests - for the third day in a row, investigators from the federal judicial police raided a lot of addresses in Antwerp, Deurne and Merksem on Thursday."]
[1.7 tons of cocaine seized in Wijnegem, 7 suspects arrested]
gva.be/cnt/dmf2022063โฆ
๐ซ๐ท๐ช๐บ๐ช๐ธ๐ฆ๐ช๐ฉ๐ด
"Police have arrested 8 people suspected of being behind the secretive global phone network EncroChat during an operation in Spain, Dubai, and the Dominican Republic."
Cops Investigating โWhatsApp for Gangstersโ Arrest Key Suspect in Caribbean vice.com/en/article/jgpโฆ
"Police have arrested 8 people suspected of being behind the secretive global phone network EncroChat during an operation in Spain, Dubai, and the Dominican Republic."
Cops Investigating โWhatsApp for Gangstersโ Arrest Key Suspect in Caribbean vice.com/en/article/jgpโฆ
๐ณ๐ฑ
July 1, 2022
โPhone calls also revealed that the man is involved in drug trafficking,โ police said in a statement.
Former cop accused of handling โฌ4.2 million in money laundering scheme nltimes.nl/2022/07/01/forโฆ
July 1, 2022
โPhone calls also revealed that the man is involved in drug trafficking,โ police said in a statement.
Former cop accused of handling โฌ4.2 million in money laundering scheme nltimes.nl/2022/07/01/forโฆ
๐ช๐ธ๐ธ๐ช๐ซ๐ท๐ณ๐ฑ๐ช๐บ๐จ๐ด๐ป๐ช๐ฒ๐ฆ
["Agents of the National Police have dismantled one of the most active drug trafficking organizations in Europe in a joint operation with Swedish, French, and Dutch Police - coordinated by EUROPOL. Five people have been arrested..."]
["Agents of the National Police have dismantled one of the most active drug trafficking organizations in Europe in a joint operation with Swedish, French, and Dutch Police - coordinated by EUROPOL. Five people have been arrested..."]
https://twitter.com/policia/status/1543149224900153344
๐ช๐ธ๐ธ๐ช๐ณ๐ฑ๐ซ๐ท๐ช๐บ๐จ๐ด๐ฒ๐ฆ
["Along with him has fallen the leadership of the 'Mocro Maffia' in SW Europe, one of Europe's most active drug trafficking organizations."]
[Jonas Falk, 'Swedish Pablo Escobar', arrested in Spain - one of the most wanted drug traffickers]
elespanol.com/reportajes/202โฆ
["Along with him has fallen the leadership of the 'Mocro Maffia' in SW Europe, one of Europe's most active drug trafficking organizations."]
[Jonas Falk, 'Swedish Pablo Escobar', arrested in Spain - one of the most wanted drug traffickers]
elespanol.com/reportajes/202โฆ
๐ณ๐ฑ๐ง๐ช
"These facts have now inspired a crackdown pitting some โฌ500m a year against a level of organised crime that politicians fear is increasingly 'undermining' public order."
Mob-style killings shock Netherlands into fighting descent into โnarco stateโ
theguardian.com/world/2022/julโฆ
"These facts have now inspired a crackdown pitting some โฌ500m a year against a level of organised crime that politicians fear is increasingly 'undermining' public order."
Mob-style killings shock Netherlands into fighting descent into โnarco stateโ
theguardian.com/world/2022/julโฆ
๐ณ๐ฑ๐ฒ๐ฆ๐ต๐ฑ
"The police arrested a 27-year-old man on Monday on suspicion of remotely orchestrating the murder of Peter R. de Vries...he has clear links to Ridouan Taghi,"
Police arrest new suspect for directing murder of journalist Peter R. de Vries nltimes.nl/2022/07/04/polโฆ
"The police arrested a 27-year-old man on Monday on suspicion of remotely orchestrating the murder of Peter R. de Vries...he has clear links to Ridouan Taghi,"
Police arrest new suspect for directing murder of journalist Peter R. de Vries nltimes.nl/2022/07/04/polโฆ
๐ณ๐ฑ๐ช๐ธ๐จ๐ผ
"...the police & OM believe they are exposing the entire 'murder chain' in De Vries's assassinations - from those who committed the murder to those who ordered it."
Two more held in Peter R. de Vries murder; Arrests in Spain, Curacao
nltimes.nl/2022/07/05/twoโฆ
"...the police & OM believe they are exposing the entire 'murder chain' in De Vries's assassinations - from those who committed the murder to those who ordered it."
Two more held in Peter R. de Vries murder; Arrests in Spain, Curacao
nltimes.nl/2022/07/05/twoโฆ
๐ณ๐ฑ๐ง๐ช
["A police investigation, based in part on cracked, encrypted chat messages, has revealed a link between the man and the largest drug lab ever rolled up in Belgium. Further investigation is underway."]
Arrest & searches in major drug investigation
politie.nl/nieuws/2022/juโฆ
["A police investigation, based in part on cracked, encrypted chat messages, has revealed a link between the man and the largest drug lab ever rolled up in Belgium. Further investigation is underway."]
Arrest & searches in major drug investigation
politie.nl/nieuws/2022/juโฆ
๐ช๐ธ๐ฒ๐ฆ๐ซ๐ท๐ฎ๐น๐ฉ๐ฐ
"The operation, which lasted 14 months, concluded with the arrest of 8 people. Six of the detainees are accused of drug trafficking & belonging to a criminal organization."
Drug-smuggling 'drone submarines' seized for the first time in Spain
cbsnews.com/news/spain-seiโฆ
"The operation, which lasted 14 months, concluded with the arrest of 8 people. Six of the detainees are accused of drug trafficking & belonging to a criminal organization."
Drug-smuggling 'drone submarines' seized for the first time in Spain
cbsnews.com/news/spain-seiโฆ
๐น๐ท๐จ๐ด๐ง๐ท๐ช๐จ๐ฆ๐ช๐ธ๐ฆ๐ช๐ธ๐ณ๐ฑ๐ง๐ช๐ฒ๐น
"Turkish and foreign law enforcement have seized record quantities of cocaine heading from South America to Turkey, revealing the expanding role of the countryโs traffickers..."
Turkey: Cocaine Hub Between Europe and the Middle East
insightcrime.org/news/turkey-coโฆ
"Turkish and foreign law enforcement have seized record quantities of cocaine heading from South America to Turkey, revealing the expanding role of the countryโs traffickers..."
Turkey: Cocaine Hub Between Europe and the Middle East
insightcrime.org/news/turkey-coโฆ
๐ณ๐ฑ
["On Thursday 30 June, the police arrested 10 suspects during a drug operation at two buildings in Dordrecht. Two of them (34 and 63 years old) are suspected of drug trafficking."]
[10 suspects arrested in Dordrecht drug action]
politie.nl/nieuws/2022/juโฆ
["On Thursday 30 June, the police arrested 10 suspects during a drug operation at two buildings in Dordrecht. Two of them (34 and 63 years old) are suspected of drug trafficking."]
[10 suspects arrested in Dordrecht drug action]
politie.nl/nieuws/2022/juโฆ
๐ฌ๐ง๐ช๐ธ๐ฎ๐ช๐ฆ๐ช๐ท๐บ๐ช๐ช
"...Palmer & 10 others were all due to stand trial over real-estate fraud in Tenerife, with speculation that Palmer was seeking a deal..."
Kinahan cartel hitman Imre Arakas suspected of the [2015] murder of UK mobster John โGoldfingerโ Palmer
sundayworld.com/crime/courts/kโฆ
"...Palmer & 10 others were all due to stand trial over real-estate fraud in Tenerife, with speculation that Palmer was seeking a deal..."
Kinahan cartel hitman Imre Arakas suspected of the [2015] murder of UK mobster John โGoldfingerโ Palmer
sundayworld.com/crime/courts/kโฆ
๐ฎ๐น๐ง๐ท๐บ๐ธ
"Morabito is considered a top international drug broker and one of the most wanted fugitives in the world, according to the Italian Ministry of Interior."
"Morabito is considered a top international drug broker and one of the most wanted fugitives in the world, according to the Italian Ministry of Interior."
https://twitter.com/INTERPOL_HQ/status/1544590886801215488
๐ณ๐ฑ
["During a police check on Tuesday evening, July 5, a large number of packages were found in a hidden space of a car. It is about 100 kilos."]
[Large consignment of drugs found in car's hidden space]
politie.nl/nieuws/2022/juโฆ
["During a police check on Tuesday evening, July 5, a large number of packages were found in a hidden space of a car. It is about 100 kilos."]
[Large consignment of drugs found in car's hidden space]
politie.nl/nieuws/2022/juโฆ
๐ณ๐ฑ
["In addition to the suspicion of vehicle crime and involvement in the production & trade in synthetic drugs, the investigation also suspects the suspects of money laundering & inciting official corruption."]
[4 suspects arrested in drug investigation]
politie.nl/nieuws/2022/juโฆ
["In addition to the suspicion of vehicle crime and involvement in the production & trade in synthetic drugs, the investigation also suspects the suspects of money laundering & inciting official corruption."]
[4 suspects arrested in drug investigation]
politie.nl/nieuws/2022/juโฆ
๐ฎ๐ช๐ฆ๐ช
"Those based abroad work with international law enforcement agencies investigating the activities of Irish & other criminals that gardaรญ have an interest in prosecuting."
Senior Garda to be based in UAE as noose tightens on leaders of Kinahan cartel
sundayworld.com/crime/world-crโฆ
"Those based abroad work with international law enforcement agencies investigating the activities of Irish & other criminals that gardaรญ have an interest in prosecuting."
Senior Garda to be based in UAE as noose tightens on leaders of Kinahan cartel
sundayworld.com/crime/world-crโฆ
๐บ๐ธ๐ฎ๐ช๐ฌ๐ง๐ช๐ธ๐ฆ๐ช
"Despite his efforts to distance himself from Daniel Kinahan, sources say it is too little too late, and that he is intrinsically linked to the mob boss."
How Tyson Furyโs social media post about Kinahan paved way for his ban from United States sundayworld.com/crime/irish-crโฆ
"Despite his efforts to distance himself from Daniel Kinahan, sources say it is too little too late, and that he is intrinsically linked to the mob boss."
How Tyson Furyโs social media post about Kinahan paved way for his ban from United States sundayworld.com/crime/irish-crโฆ
๐ฌ๐ง๐ฆ๐ช๐ณ๐ฑ
"Moogan disappeared after a raid on a cafรฉ in Rotterdam, Holland, in October 2013 which was suspected of being a front for meetings between drug traffickers and international cartels."
Alleged cocaine kingpin fugitive extradited from Dubai
liverpoolecho.co.uk/news/liverpoolโฆ
"Moogan disappeared after a raid on a cafรฉ in Rotterdam, Holland, in October 2013 which was suspected of being a front for meetings between drug traffickers and international cartels."
Alleged cocaine kingpin fugitive extradited from Dubai
liverpoolecho.co.uk/news/liverpoolโฆ
๐ฌ๐ง๐ช๐ธ
["A British drug lord has been arrested in a hotel on the Costa Blanca in Spain. The man is suspected of leading a drug gang and being involved in large-scale drug trafficking."]
[VIDEO: Wanted Drug Lord Caught in Spain and Removed Barefoot]
crime-nieuws.nl/video-gezochteโฆ
["A British drug lord has been arrested in a hotel on the Costa Blanca in Spain. The man is suspected of leading a drug gang and being involved in large-scale drug trafficking."]
[VIDEO: Wanted Drug Lord Caught in Spain and Removed Barefoot]
crime-nieuws.nl/video-gezochteโฆ
๐ณ๐ฑ
["A police action against organized drug trafficking has led to the arrest of a 23-year-old man & a 21-year-old woman from Nieuwegein. They were arrested on 1 July on suspicion of cocaine trafficking."]
[Two arrested during drug action in Vianen]
politie.nl/nieuws/2022/juโฆ
["A police action against organized drug trafficking has led to the arrest of a 23-year-old man & a 21-year-old woman from Nieuwegein. They were arrested on 1 July on suspicion of cocaine trafficking."]
[Two arrested during drug action in Vianen]
politie.nl/nieuws/2022/juโฆ
๐ณ๐ฑ๐จ๐ท๐จ๐ผ
["In recent days, customs has intercepted two consignments of cocaine: 1298 kilos from a container loaded with cocoa from Costa Rica, and about 130 kilos from a container loaded with limestone from Curaรงao."]
["In recent days, customs has intercepted two consignments of cocaine: 1298 kilos from a container loaded with cocoa from Costa Rica, and about 130 kilos from a container loaded with limestone from Curaรงao."]
https://twitter.com/OM_Rotterdam/status/1545060176155119618
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