Latest news and articles about organized crime from NEX English
The US State Department announced its intention to classify two criminal groups in Brazil as foreign terrorist organizations, provoking strong political reactions within the country. This unprecedented decision comes at a sensitive time for Brazil's political landscape, facing multiple challenges.
Authorities in Koh Samui are seeking to apprehend eight suspects involved in the murder of a volunteer taxi driver, who was shot on May 24. The incident has raised significant concern within the local community.
The trial of the Wei family, accused of fraud and murder, began this week in Myanmar as part of China's extensive campaign against cross-border fraud networks. Prosecutors allege that the family has been leveraging its military and political influence in the Kokang region since 2019.
French Justice Minister Gérald Darmanin discussed the criminal organization 'D Zed Mafia' with his Algerian counterpart, addressing concerns in Marseille. This meeting is part of joint efforts to combat organized crime.
Russian Deputy Foreign Minister Dmitry Lyubinskiy revealed that drug cartels in Latin America are using the Ukrainian conflict to train their members in smuggling techniques. This trend highlights how armed conflicts can bolster organized crime activities.
Thai police have arrested a Chinese man named Sun Mingqin in Pattaya, who was plotting an attack on a rival gang in Cambodia. Investigations revealed he had no intention of carrying out any terrorist attack in Thailand.
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.
In a significant operation, Malaysian police successfully arrested six men involved in a gang specializing in cable theft from May 4 to 9 in the Shah Alam area. This operation is part of ongoing efforts to combat organized crime.
In a significant security measure, Indonesian police have transferred 321 foreign nationals involved in an international gambling network to immigration centers in Jakarta. This action is part of the government's efforts to combat organized crime and enhance coordination among relevant authorities.
In a significant move against organized crime, Indonesian police have transferred 321 individuals of various nationalities to immigration centers after their arrest in an online gambling investigation in Jakarta. This action is part of the government's efforts to enhance coordination among relevant authorities.
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.
On May 7, French lawmakers approved the expansion of 'black box' surveillance technology to enhance efforts against organized crime. This decision is part of a broader military programming update aimed at 2030.
On Thursday, Interpol announced the success of a security operation involving 90 countries, resulting in the arrest of approximately 270 individuals suspected of drug trafficking. This operation is part of international efforts to combat organized crime.
A British authority has warned that human trafficking gangs are increasingly using artificial intelligence and digital technologies to facilitate the search for, recruitment of, and control over victims. This alarming trend complicates efforts to combat human trafficking.
French RTL Radio revealed that Morocco and Algeria are the leading countries where French fugitives seek refuge. A confidential document from France's Central Office for the Fight Against Organized Crime highlights this issue.
US forces executed an airstrike on a ship in the Caribbean, resulting in the deaths of two individuals linked to drug trafficking. No injuries were reported among US personnel, according to US Southern Command.
The Mexican army has announced the arrest of the leader of the Jalisco New Generation Cartel, marking a significant blow to one of the most dangerous criminal organizations in the country. The operation took place in Guadalajara, following a series of intelligence operations.
Mikael Ituri's trial resumes in Marseille following a previous in absentia ruling in Spring 2025. The accused, who had been hiding, faces charges related to a money laundering network linked to a Corsican crime gang.
The Mexican government announced it relied on US intelligence to arrest a notorious cartel leader, who was wanted with a reward of <strong>$5 million</strong>. Despite this collaboration, Mexican authorities confirmed that no foreign agents were on the ground during the operation.
The Giza Criminal Court has postponed the trial of an international Ukrainian gang comprising eight defendants until the day after tomorrow. This case, discovered by chance, raises significant questions about the activities of international gangs in the region.
The Mexican army has arrested the new leader of the Jalisco cartel, Odysseus Flores Silva, known as 'El Jardiniere', in a significant operation in the northwest of the country. This comes after the recent death of the cartel's previous leader, marking a crucial step in combating organized crime.
In an unprecedented move, German police executed the largest security operation in North Rhine-Westphalia, targeting the Hells Angels motorcycle gang by searching over 50 locations across 28 cities. This campaign is part of Germany's efforts to combat organized crime represented by this notorious gang.
A mysterious fire broke out in October Villa, unveiling the activities of the Ukrainian Ivan gang. The incident raised questions about how the fire occurred and its impact on ongoing investigations.
In a significant achievement for the Mexican government's fight against organized crime, the armed forces have arrested Odysseus Flores Silva, known as 'El Jardinero', a prominent leader of the Jalisco New Generation Cartel. This operation followed a meticulous 19-month pursuit.
German police in North Rhine-Westphalia have initiated a large-scale security operation against the Hells Angels motorcycle gang following the ban of a local chapter. Approximately 1,200 officers participated across 28 cities, conducting searches at over 50 locations.
US federal authorities have arrested approximately 24 individuals connected to the Mexican Mafia in California. This operation is part of ongoing efforts to combat organized crime and enhance security in the region.
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.
During an official visit to Paris, Belgian Interior Minister Bernard Quentin highlighted the activities of the French mafia, particularly the Marseille mafia, in Belgium. He emphasized the presence of multiple security threats, including terrorism and foreign interventions.
In an unusual incident, Kenyan authorities seized around 2,000 small ants at Nairobi Airport, highlighting the rising demand for smuggling insects as pets. This reflects a shift in organized crime patterns exploiting legal loopholes.
Chilean authorities have successfully dismantled a criminal network specializing in copper theft, valued at approximately <strong>$917 million</strong>. This operation, named 'High Voltage,' involved a collaborative investigation among several government agencies.