Ex-Tajik Railways Chief’s Czech Bonanza
Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real estate...
Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real estate...
It’s hard for anyone to leave Italy’s secretive, clannish ‘Ndrangheta crime families. For women, doubly so.
Bogdan Rodić is a Serbian businessman linked to Darko Šarić, a drug-trafficking boss currently on trial for international...
Brazilian Federal Police arrested on Monday 79 suspects and raided 190 locations in a crackdown on a drug-trafficking...
Rocco Morabito, 51, was one of those ‘Ndrangheta members who were good enough in trafficking cocaine from Latin America to...
Lithuanian authorities said Wednesday they had seized one of the biggest drug shipments in the country‘s history.
The largest criminal marketplace on the dark web for the illicit trade of drugs, firearms, computer hacking tools and more...
Violent Albanian crime groups are exerting "considerable control" over the drug market in the UK, while gangs from...
Federal authoritiescharged 11 people Wednesday for laundering more than US$40 million worth of drug money to Mexico through...
The leader of a prescription forgery ring was sentenced Friday to more than six years in prison for falsifying medical...
Customs agents arrested a 33-year-old American woman this week as she tried to come into the country at New York’s Kennedy...
The US request last week to extradite Guatemala’s former vice president Roxana Baldetti on drug trafficking charges has led...