جرائم منظمة

Latest news and articles about جرائم منظمة from NEX English

Discover signs of violence on Jakarta bank manager's body

Forensic experts in Jakarta have revealed clear signs of violence on the body of a bank branch manager, highlighting the case of his kidnapping and assassination. The body, found under suspicious circumstances, raises questions about the incident's circumstances.

Arrest Singaporean Linked to Fraud Gang in Phnom Penh

Singaporean police have arrested a 30-year-old man named <strong>Ngiam Siew Jui</strong> for allegedly being part of a fraud gang based in <strong>Phnom Penh</strong>. This arrest comes as part of a broader effort to combat organized crime, with two other suspects facing Interpol red notices.

Dismantle Criminal Gangs Supporting Ukrainian Scammers in Yaroslavl

The Russian Federal Security Service announced the dismantling of three criminal gangs in Yaroslavl that were collaborating with Ukrainian scammers to extort money from citizens, aimed at supporting the Ukrainian army.

Arrest Malaysian Police Officer in Armed Robbery Network

Malaysian authorities arrested six individuals, including a senior police officer, for their involvement in armed robberies targeting wealthy foreigners, with losses estimated at around $1.1 million.

Arrest Police Officer in Kuala Lumpur for Armed Robberies

Authorities in Kuala Lumpur have arrested six individuals, including a senior police officer, as part of investigations into a series of armed robberies targeting foreign nationals, resulting in estimated losses of <strong>4.4 million Malaysian Ringgit</strong>.

Arrest man in Punggol for possession of prohibited weapons

Authorities in Singapore arrested a man at his home in Punggol, where prohibited weapons and offensive tools were seized. The arrest took place on April 6, raising concerns about community safety.

Address Illegal Customs Evasion Methods Amid Rising Concerns

Concerns are growing over illegal customs evasion methods as information circulates on how to bypass these procedures. This phenomenon alarms authorities and calls for stricter measures.

Arrest Scottish Gang Leader in Bali and Deport to Spain

Bali police announced the deportation of <strong>Stephen Lyons</strong>, a Scottish gang leader, to Spain after his arrest at Bali's Ngurah Rai International Airport. This development follows the recent arrest of his wife in Dubai, as both are suspected of involvement in drug trafficking and money laundering crimes.

Trial of 22 Individuals in France for Murder and Organized Crime

A trial has commenced in France for 22 individuals charged with serious crimes including murder, allegedly linked to a Masonic lodge managing assassination teams. The defendants face life imprisonment if convicted.

Arrest Six Individuals in the Assassination of Mahdi Qassasi

In a significant development regarding the assassination of Mahdi Qassasi, French authorities announced the arrest of six individuals following extensive questioning. This comes after a total of ten arrests were made, with four individuals released after interrogation.

Trial Begins for Six Members of DZ Mafias Over Double Murder in France

Six individuals suspected of being part of the DZ Mafias gang are facing trial for a double murder that occurred in 2019, involving victims Frid Ter and one of his close associates. This case sheds light on the increasing violence linked to drug trafficking within France.