Latest news and articles about criminal network from NEX English
Malaysian authorities continue their investigations into an alleged drug distribution network operating in Langkawi, involving a police officer known as 'Mr. A'. This development follows reports of a resurgence in criminal activities after six years since the death of its former leader.
Authorities in South Korea and Japan have revealed a complex criminal network managed by inmates in the Philippines, utilizing modern technology for drug trafficking and theft. This case highlights the vulnerabilities of penal systems in combating organized crime.
A U.S. court has sentenced 20-year-old Marlon Vero to 78 months in prison for his role in a cryptocurrency theft network valued at $250 million, allegedly led by Malaysian Malone Lam. Vero, responsible for home invasions, pleaded guilty to conspiracy charges.
Security forces have successfully dismantled a criminal network involved in drug and arms trafficking, reflecting the state's efforts to combat organized crime. This operation follows extensive surveillance over several weeks.
The Drug Enforcement Administration announced the successful thwarting of a criminal network attempting to manufacture crystal, one of the most dangerous drugs globally. The operation led to the seizure of large quantities of raw materials and manufacturing equipment.
U.S. special forces have joined Ecuadorian troops in a joint operation aimed at dismantling a drug trafficking network along the Ecuadorian coast. The operation, named (Lanza Marina), targets a launch site for speedboats linked to the Los Choneros organization.
A UN report reveals the ongoing operations of an international fuel smuggling network led by Libyans and Turks, operating under the protection of General Khalifa Haftar. This network poses a significant challenge to Libya's security and economy.
A federal court in Alexandria, Virginia, has convicted Antoine Qassis, linked to the Assad regime, on charges of drug and arms trafficking and supporting a terrorist organization. Qassis admitted to colluding with senior officials in the Syrian government.