All news on the topic: Drug trafficking
584
Fugitive French prisoner ’the Fly’, who orchestrated a deadly escape and triggered an international manhunt, has been arrested in Romania
The French gangster known as ’the Fly’ has been arrested in Romania following his deadly prison escape nine months ago, according to police.
778
Spain and Portugal dismantle a Russian-led money laundering ring
Spanish and Portuguese police dismantle a multimillion-euro money laundering ring connected to organized crime throughout Europe.
808
Cosa Nostra prefers encrypted platform Number 1BC
The Number 1BC platform gained popularity following the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor told OCCRP: “IT experts ensure that organized crime’s digital footprint remains concealed from investigators.”
609
The most wanted European drug kingpin was killed in Mexico after faking his own death to evade arrest
One of Europe’s most wanted drug kingpins has been gunned down in Mexico after years of evading arrest.
630
Dutch government is requesting the extradition of drug kingpin Jos Leijdekkers from Sierra Leone
The Netherlands has formally requested the extradition of convicted drug criminal Jos Leijdekkers, a notorious figure in international drug trafficking.
656
Ecuadorian drug gangs are turning to the ’death saint’ for protection, with allegations of human sacrifices
Sporting gloves and a red ribbon to ward off evil, Ecuadoran police raiding a drug den apprehensively inspect an altar to Santa Muerte -- a Mexican "death saint" adopted by local gangs as their own talisman.
824
Portugal emerges as central hub for cocaine trafficking to Europe
Record-breaking cocaine seizures in Portugal in 2024 have cemented the country’s status as a crucial axis in drug trafficking routes into Europe.
859
Encrypted chats reveal rival factions within Serbia’s ruling party
KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates, including a pro-government businessman.
940
How fentanyl producers in Mexico are adjusting to a challenging market
When Mario heard the news in mid-May 2023, he immediately suspended his operations
662
Leaders of Colombian drug trafficking organization plead guilty in Florida court to smuggling 43,000 kg of cocaine into the US
Leaders of Colombian drug trafficking organization plead guilty in Florida court to conspiring to smuggle 43,000 kg of cocaine into the U.S.
611
Louisiana mayor arrested in drug trafficking investigation
A drug trafficking investigation in Bogalusa, Louisiana, has led to the arrest of the city’s mayor, Tyrin Truong, and several other people, police said Tuesday.
683
Sons of "El Chapo" are negotiating plea deal over drug trafficking charges, U.S. attorneys say
Two sons of notorious Mexican drug kingpin "El Chapo" facing sweeping drug-trafficking charges in the U.S. are in plea negotiations...
659
Ruthless Mexican cartel threatens to kill famous singer and other artists: "final warning"
Authorities in Mexico are offering state protection to famed regional Mexican singer Natanael Cano and other artists after a ruthless drug cartel...
663
Ecuador’s criminal network: the prison mafias
Organized crime in Ecuador today operates on several levels.
910
Narco money scandals reach the apex of political power in the Americas
The year 2024 included some stark reminders that drug trafficking money can reach the highest levels of politics.
669
Half a million shares in the port of Buenaventura in the hands of a drug trafficker and his family
The indictment of nine members of a prominent Colombian Pacific family — including politicians, former public officials, journalists...
690
Colombia: Son of Cali cartel boss involved in shark fin trafficking to Hong Kong
This is the story of the largest seizure of its kind ever made in Colombian territory, where a shipment of more than 3,400 shark fins, intended to be trafficked to Hong Kong...
583
Britain’s ’largest drug smuggling gang’ sentenced after £7 billion plot
A gang which smuggled up to £7 billion worth of drugs from the continent over two-a-half years have been jailed.
769
Suspect arrested in cross-border Balkan drug smuggling investigation
Authorities in Bosnia, Croatia, and Serbia collaborate in a Europol-backed operation targeting an organized criminal group accused of smuggling cocaine from South America to Europe. One suspect has been arrested, with more arrests expected.
665
Real estate deal with royal raises questions about drug trafficker Raffaele Imperiale’s business in Dubai
Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a shareholder in a real estate company that built luxury villas in the Emirati city-state.
799
Drug kingpin’s son released after pleading in shark fin trafficking case
Less than two months after a four-year sentence for wildlife trafficking, a Colombian court has released Fernando Rodríguez Mondragón—a son of the late drug lord Gilberto Rodríguez Orejuela—following a deal with prosecutors.
892
Italy’s Camorra is expanding its operations into Colombia’s cocaine capital
Two high-ranking members of Italy’s Camorra mafia were arrested in Medellín, Colombia, in a multinational operation against cocaine trafficking.
787
Colombia’s coca crops increased, but cocaine production surged, latest figures reveal
Coca crops and cocaine production in Colombia increased during 2023, as the government has stopped forced eradication efforts and concentrated on seizures to fight drug trafficking.
681
X-ray reveals ’cocaine bullets’ found in stomach of woman stopped at airport
A 30-year-old woman, described as a "drug mule" by South African police, was carrying 68 "cocaine bullets" in her stomach with an estimated weight of 850g when she was detained at Johannesburg’s OR Tambo airport, according to police.
844
Narco-Subs Sail the Caribbean
The Caribbean, historically a key region for drug trafficking, has once again become the center of attention with the seizure of a narco-submarine, signaling the use of these types of vessels is potentially becoming a more common tactic for drug shipments in this smuggling route.
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