Documents from inside Worldclear revealed the financial services provider processed transactions for clients ranging from drug traffickers to sanctioned entities.
Year: 2026
OCCRP Sky ECC Investigation Reveals Criminal Trade Operations
A deep investigation by OCCRP using leaked Sky ECC encrypted phone messages exposed the day-to-day operations of a major international cocaine trafficking ring.
Jaffer Sadiq SLP Before Supreme Court in Major Financial Crime Case
The legal matter involving Jaffer Sadiq accused in a significant financial crime case was presented before the apex court.
Fake Aadhar Card and Passport Found on Sharpshooter Linked to Rohit Godara Gang Arrested in Rajasthan
Delhi Police arrested gangster Karamvir alias Kaju from a hotel in Kotputli recovering fake IDs a car and documents linking him to multiple criminal cases.
Russian Hackers Found Using AI-Generated War Videos to Spread Propaganda X Says
The social media platform identified a Pakistani man who hacked 31 accounts renaming them Iran War Monitor to spread AI-generated conflict misinformation.
Palaniswamy Veeraraja vs State of Karnataka Criminal Appeal Taken Up by Supreme Court
A criminal matter involving a Karnataka state conviction was listed for hearing before the Supreme Court on May 27.
Kansas County Commission Found to Have Violated State Open Meetings Act
A Kansas county governing body was found to have broken the state’s transparency law by holding certain discussions outside of public view.
Munna Moyuddin Shaikh vs State of Gujarat Criminal Appeal Before Supreme Court
A criminal appeal challenging a Gujarat High Court ruling came before the apex court involving matters of criminal procedure.
Sadiq vs State of Uttar Pradesh Criminal Appeal Heard at Supreme Court on May 27
A criminal appeal involving the accused Sadiq and the Uttar Pradesh government was taken up before the Supreme Court bench.
Germany Makes Record 39-Tonne Cocaine Seizure Worth EUR 2.78 Billion From Shipping Containers
German law enforcement discovered massive cocaine shipments hidden among vegetables and fruits in one of Europe’s biggest ever drug seizures.