Six defendants were indicted in Puerto Rico on racketeering charges including murder drug trafficking and money laundering as part of a RICO prosecution.
Tag: organized crime
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.
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.
Racketeering Indictment Unsealed Against Six Defendants in Puerto Rico Criminal Organization
A federal grand jury indictment charged six members of a Puerto Rico-based transnational criminal organisation with RICO violations including murder.
Cambodia Prince Group Directors Acquired Luxury Tokyo Properties Says Report
OCCRP revealed that individuals connected to the US-designated transnational criminal organization acquired high-value real estate in Japan.
Operation Gang Bust Continues as Delhi Police and Allies Make More Arrests Across Five States
Delhi Police and partner agencies pressed forward with coordinated anti-gang operations spanning the northern Indian states