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.
Author: news.ayen.in
Worldclear Files Leak Shows Financial Firm Processed Payments for Criminal Clients
Documents from inside Worldclear revealed the financial services provider processed transactions for clients ranging from drug traffickers to sanctioned entities.
More Than a Dozen Foreigners Convicted of Sabotage in Ukraine as Part of Russian Campaign
Ukrainian courts handed down sabotage convictions against foreign nationals authorities said were recruited and directed by Russian intelligence agencies.
Khurshidali Munavarali Saiyed vs State of Gujarat SLP Taken Up at Supreme Court
A criminal special leave petition involving a Gujarat resident was listed before the Supreme Court for hearing and consideration.
Rashtriya Swayamsevak Sangh Leader Attacked in Karnataka Political Violence Case
A political violence incident in Karnataka led to a criminal case being registered against perpetrators in what authorities called a targeted attack.
FBI Arrests Fugitive Salman Haji Following Deportation From Nairobi Kenya
The FBI’s Seattle field office took violent crime fugitive Salman Haji into custody after he was deported from Kenya as part of an international operation.
Swedish Man Who Licensed Pablo Escobar Rights Pleads Guilty to Fraud and Money Laundering
A Swedish national admitted in US federal court to six criminal counts related to fraudulent commercial exploitation of the late drug lord’s name and image.
ICE Granted Authority to Detain Legally-Arrived Refugees Without Green Cards Under New Memo
A government memo obtained by CBS News revealed ICE was authorized to detain refugees who entered lawfully but had not yet obtained permanent residency.
Trump Administration Launches Mass Immigration Hearings to Speed Deportation Orders
The DOJ and DHS coordinated mass hearing processes allowing immigration judges to handle larger caseloads simultaneously to issue removal orders faster.
Khurshidali Saiyed Petitions Supreme Court in Criminal Case Appeal
A criminal case originating in Gujarat was brought before the Supreme Court through a special leave petition challenging lower court proceedings.