Brazilian police bust gang for laundering Mexican cartel money

Brazil’s Bolsonaro formally accused over Saudi gifts, sources say

stabroeknews.com - 05/Jul 06:03

BRASILIA, (Reuters) – Brazilian federal police yesterday formally accused former President Jair Bolsonaro of embezzlement...

Cops bust drug cartel run by D-gang member, arrest 15

hindustantimes.com - 03/Jul 19:09

MBVV police busted a drug cartel operated by Salim Dola, a member of Dawood Ibrahim’s gang, arresting 16 members and seizing drugs worth ₹327.69...

Police arraign businessman, firm for laundering N60.480m

nigerianfranknewsng.com - 25/Jun 11:04

Operatives of the Force Criminal Investigation Department (ForceCID), Alagbon, Ikoyi-Lagos, have arraigned a businessman, Subair Mohammed, before a...

Former Americanas CEO Gutierrez arrested in Spain in fraud case, faces extradition to Brazil

stabroeknews.com - 29/Jun 06:02

BRASILIA/MADRID, (Reuters) – The former CEO of retail giant Americanas AMER3.SA, wanted in Brazil in connection with a $4.5 billion alleged...

China quietly uses cartel drug trade to to upend American harmony at home

washingtontimes.com - 25/Jun 21:38

China's ongoing shadow war with the U.S. involves cleaning drug money for Mexican cartels so the gangs can fuel the deadly overdose epidemic and sow...

Brazil's Bolsonaro formally accused over Saudi gifts, sources say

thestar.com.my - 04/Jul 21:34

BRASILIA (Reuters) -Brazilian federal police on Thursday formally accused former President Jair Bolsonaro of embezzlement for allegedly...

Chinese trio bust allegedly cloning SIM cards worth over R1 million expected in court

dailynews.co.za - 04/Jul 09:34

Brazilian police indict ex-President Bolsonaro in undeclared diamonds case, sources say

washingtontimes.com - 04/Jul 23:07

Brazil's Federal Police have indicted former President Jair Bolsonaro for money laundering and criminal association in connection with undeclared...

Revealed: How a cocaine lab on Spain’s Costa del Sol extracted the drug from laced cocoa powder, charcoal and coffee imported from Colombia

theolivepress.es - 02/Jul 15:15

A FAMILY-LED gang that allegedly processed cocaine imported from Colombia at clandestine laboratories in Fuengirola and Ciudad Real has been busted by...

P7M in drugs seized

philstar.com - 01/Jul 16:00

More than one kilogram of suspected shabu valued at over ?7 million was seized by the Drug Enforcement Unit of the Mabolo Police Station led by Police...

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