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Former Albanian President Ilir Meta was formally charged on Tuesday with corruption, money laundering, tax evasion and hiding ...
A Delhi court on Tuesday dismissed the bail application of former AAP MLA Naresh Balyan in a case involving alleged organised crime, saying that criminal nexus between a politician and a gangster was ...
The Majority Leader and Minister for Parliamentary Affairs, Mahama Ayariga, has hinted at an impending move by the government ...
Italy's mafia is turning away from violent turf wars to collaborate in drug trafficking, prostitution rings and money ...
Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug production.
The unsealed documents include an indictment against both Marset and a 44-year-old Paraguayan named Federico Ezequiel Santoro ...
Bond and Bane, Mamma Mia! and Mad Max: Pierce Brosnan and Tom Hardy make a somewhat unlikely double act, but the pair have ...
Two weeks into the sex trafficking trial of Sean "Diddy" Combs, witnesses have accused the hip-hop mogul of everything from ...
A disqualified driver has been jailed after being stopped on the A23 in Sussex and found to be in possession of cocaine and ...
Adding that, "Organised crime thrives on a culture of fear," the Court said, "Gangs instill a pervasive sense of threat to personal safety as well as property, which coerces individuals into ...
Naresh Balyan, who was represented by advocate M S Khan, argued in court that he had himself filed at least three complaints ...
And as organized retail crime rings become more sophisticated, retailers will increasingly need to rely on technology to keep ...
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