They call for the former leadership of the Córdoba Penitentiary Service to be brought to trial for a corruption and extortion scheme
The prosecution has called for the trial of former high-ranking officials of the Córdoba Penitentiary Service accused of forming a criminal organization involved in corruption and extortion.
Moraes orders the arrest of accountant suspected of violating fiscal confidentiality of relatives of authorities
Supreme Court Minister Alexandre de Moraes has ordered the preventive arrest of Washington Travassos de Azevedo, who is alleged to have been one of the masterminds behind a criminal organization that sold confidential data of Brazilian authorities and their families.
They smuggled 240,000 illegal cigarette packs in one year – The two houses used as warehouses in Aspropyrgos
A criminal organization in Greece was dismantled after allegedly smuggling 240,000 illegal cigarette packs, resulting in a revenue loss of approximately €1 million for the Greek state.
Unanimously, Supreme Court keeps Daniel Vorcaro in jail
The Brazilian Supreme Court upheld the imprisonment of banker Daniel Vorcaro due to his ties to an armed criminal organization.
Who was alias 'Trance', the man who died in an attack in Portoviejo and had links to 'Mexicano', head of Los Lobos
César Alfredo Cedeño Muentes, known as 'Trance,' was killed in an armed attack linked to the criminal organization Los Lobos in Portoviejo, Ecuador.
Civil Police arrest 5 suspects of being part of a criminal organization that robbed a house in Tatuí
The Civil Police in Brazil arrested five individuals suspected of involvement in a sophisticated criminal organization responsible for a residential robbery in Tatuí.
The 'father' of the fearsome gang del Millón is already in prison with his children and unable to use a cell phone
Hugo David Castillo, known as the leader of the criminal organization 'del Millón', is incarcerated with his two sons following his capture, facing serious charges including homicide.
How a network linked to Los Choneros allegedly moved over $1.6 billion between companies, according to the Interior Minister
Ecuadorian authorities dismantled a network linked to the criminal organization Los Choneros that allegedly moved over $1.6 billion in the financial system, utilizing the state of emergency to carry out arrests.
Operation against faction that moved R$ 54 million arrests 10 people in MT and other states
Ten individuals were arrested in Brazil during a police operation targeting a criminal faction involved in drug trafficking and money laundering activities.
Leader of criminal organization arrested hidden in underground 'bunker' on farm in the interior of SP
A man identified as the leader of a criminal organization was arrested while hiding in an underground bunker on a farm in Pindorama, São Paulo.
Two people arrested in operation against drug trafficking and money laundering in southern Bahia
A joint security operation led to the arrest of two individuals and the seizure of assets in Ilhéus, Bahia, and São Paulo, targeting a criminal organization involved in drug trafficking and money laundering.
Operation against criminal organization in Alto Oeste of RN
A police operation in Rio Grande do Norte led to the arrest of eight individuals and the apprehension of a minor suspected of being involved with a criminal organization in the Alto Oeste region.
Jhon Reimberg announces the dismantling of a network that moved up to $800 million, linked to Los Choneros, during curfew
Ecuador's Interior Minister John Reimberg announced the dismantling of a criminal organization linked to Los Choneros during a curfew, revealing financial movements exceeding $800 million.
Understand the operation investigating signs of fraud in the Tocantins Military Police exam
Authorities have launched an investigation into a criminal organization accused of falsifying the Tocantins Military Police exam, leading to multiple arrests across several Brazilian states.
Security Block destroys two operational centers of Los Lobos in Pascuales during intervention
The Security Block has destroyed two operational centers allegedly used by the criminal organization Los Lobos in Guayaquil during a military operation.
The plot that 'dressed' the homeless in Madrid to defraud millions with luxury cars exposes the largest identity document forgery laboratory
Spanish police have uncovered a sophisticated document forgery operation linked to a criminal organization that fraudulently acquired luxury vehicles.
MP requests Gaeco to investigate allegations of supposed criminal organization in Saae of Sorocaba
The Public Ministry of Brazil has requested an investigation by Gaeco into alleged criminal activities within the Water and Sewage Autonomous Service (Saae) of Sorocaba.
Police executes warrants in MA against group suspected of drug trafficking and money laundering operating in DF
The operation targets a criminal group believed to be involved in drug trafficking and money laundering activities in the Federal District and surrounding areas.
Police carry out second phase of operation investigating million-dollar scam in the construction sector in Pará
The Civil Police of Pará initiated the second phase of 'Operation Concreto Armado', targeting a criminal organization involved in sophisticated scams within the construction sector.
Former employee of the Academic Sports Federation embezzled tens of thousands of euros
The Estonian Academic Sports Federation has filed a criminal complaint against a former employee for embezzling nearly 70,000 euros from the organization.
Operation arrests eight suspects of criminal organization in the Sertão of PB
The Paraíba Civil Police arrested eight individuals during an operation aimed at dismantling a criminal organization involved in drug trafficking and murders.
Civil Police of the Federal District fulfills 121 court orders against drug trafficking and money laundering organization with irregular bets
The Civil Police of the Federal District executed 121 court orders in a major crackdown on a criminal organization involved in drug trafficking and money laundering through illegal betting platforms.
Virtual Asset Exchange Established in Myeongdong Office Buildings… Money Laundering Organization Caught Embezzling Phishing Profits
A money laundering organization that colluded with voice phishing groups has been arrested by the police for embezzling criminal profits into virtual assets in Myeongdong.
Another International Blow in Mexico City: ‘La Maracucha’, Member of the Tren de Aragua, Arrested
Yorbelis ‘N’, known as ‘La Maracucha’, was arrested in Mexico City as part of an operation against the Tren de Aragua criminal organization.
General Delegate of the Civil Police of Alagoas is investigated for suspected link with Paraíba's 'exams mafia'
The General Delegate of the Civil Police of Alagoas, Gustavo Xavier do Nascimento, is under investigation for alleged connections to a criminal scheme known as the 'Exams Mafia' in Paraíba.
Leading member of the Los Lomos cartel arrested in Mexico
A key member of the Ecuadorian criminal organization 'Los Lomos' was arrested at Mexico's international airport, as reported by authorities from both countries.
Who is alias ‘Churco’?: The name that appears in ‘Fito’s’ notebook and is linked to the murder of Colombian senator Miguel Uribe
The alias 'Churco' found in a notebook linked to the criminal organization led by 'Fito' has raised concerns due to its association with the assassination of Colombian senator Miguel Uribe.
Criminal organization targeted in operation promoted raffles of weapons in RS, points to PF; 11 were arrested in the state
A criminal organization engaged in weapon raffles was targeted by Brazilian Federal Police operations in Rio Grande do Sul, leading to the arrest of 11 suspects amidst a broader crackdown on organized crime across 15 states.
Group suspected of smuggling and corruption involving police in MG is the target of an operation
The Federal Police and the Federal Revenue Service launched Operation Iscariotes to investigate a criminal organization involved in smuggling, money laundering, and corruption in Minas Gerais and beyond.
PCC Chief in Ceará, Who Flaunted Weapons on Social Media, is Arrested in São Paulo
A man identified as the leader of a criminal organization in Ceará was arrested in São Paulo for allegedly leading drug trafficking operations.
Operation investigates alleged fraud in the Tocantins Military Police competition
A police operation has uncovered alleged fraud involving an organized crime group in the 2025 Military Police competition in Tocantins, Brazil.
Group targeted in operation recruited police officers for smuggling and money laundering in MS
The Brazilian Federal Police launched Operation Iscariotes, investigating a criminal organization that recruited police officers to aid in smuggling and money laundering activities.
Police executes warrants against suspects using app to trade drugs
A police operation in Brazil has dismantled a criminal organization involved in drug trafficking and arms trade across several states.
After arrest, councilor says he has no 'contact with bandits' and that money treated as suspicious is an award from the UN
Rio de Janeiro councilor Salvino Oliveira asserts that money flagged by police as suspicious actually comes from a United Nations award, following his arrest over alleged ties to a criminal organization.
Operation arrests leaders of a criminal faction organizing drug trafficking in the interior cities of São Paulo
Two leaders of a criminal organization involved in drug trafficking were arrested in São Paulo after a police operation.
Operation arrests alleged faction leader and dismantles criminal group in Macapá
Four suspects were arrested in Macapá during Operation Desarme, which targeted a criminal organization believed to be planning attacks against rivals.
Rumors of the Death of Kurdiketun – 'Indeed Alive'
Rumors regarding the death of Rawa Majidin, a leading figure in the Swedish criminal organization Foxtrot, have been circulating, but police sources confirm he is alive.
Councilman investigated for suspicion of receiving money from a criminal faction goes to house arrest for being a lawyer
A councilman in Brazil has been granted house arrest after being arrested for allegedly receiving illegal campaign financing from a criminal group.
Moraes' family office will sue senator for linking it to PCC
The Moraes family law office plans to sue Senator Alessandro Vieira for suggesting a connection with criminal organization PCC based on information from an ongoing investigation.
Armed Forces destroy structures linked to criminal group in Durán during the first night of the curfew
Ecuador's Armed Forces conducted operations in Durán, destroying buildings used by a criminal organization during the first night of a curfew aimed at restoring order.
"It's quite violent": Videos of beaten and humiliated men shown in court
A series of violent assaults are being presented in a criminal case against individuals involved in the self-styled organization Pedo Hunting Denmark.
Police arrest MC Urubuzinho in São Paulo for gunfire and mention of a faction in Carnival 'pancadão' in Santos
Funk singer MC Urubuzinho has been arrested in São Paulo due to his alleged involvement in gunfire and criminal organization references during a Carnival event in Santos.
The harsh past of the man voted the best teacher has been revealed
A former art teacher in Salo, Finland, was exposed as a professional art forger with ties to a criminal organization.
A notebook found in the bunker of alias 'Fito' reveals his criminal network: What names and secret routes were kept in its pages?
A notebook discovered in the bunker of an arrested Ecuadorian criminal reveals detailed information about his criminal organization's operations.
Justice revokes prison of former secretary of Paes suspected of links with the Comando Vermelho
A judge in Rio de Janeiro has ordered the release of councilman Salvino Oliveira, who was arrested on suspicion of ties to the Comando Vermelho criminal organization.
By voting to keep Vorcaro in prison, Mendonça says the banker is part of a dangerous armed criminal organization
Supreme Court Minister André Mendonça argues that banker Daniel Vorcaro is linked to a threatening armed criminal organization, supporting the decision to keep him in custody.
Sweden suspects criminal organization in the murders of Iranian critics
Sweden is investigating a criminal organization suspected of orchestrating the murders of critics of the Iranian regime.
Golden Dawn: Eleni Zaroulia to be imprisoned in the coming hours
Eleni Zaroulia, former MP of the Golden Dawn party and wife of party leader Nikos Michaloliakos, is set to be imprisoned after being sentenced to five years in prison by a court ruling against the criminal organization.
Who is Zé Carioca, designer accused of leading a scheme of 3D printed weapons
Lucas Alexandre Flaneto de Queiroz, known online as 'Zé Carioca', has been identified as the alleged leader behind a criminal organization producing and selling 3D printed firearms in Brazil.
STF rejects habeas corpus of former secretary of Aleam investigated in the political core of CV in Amazonas
The Brazilian Supreme Court denied a habeas corpus request for Adriana Almeida Lima, a former secretary of the Amazonas legislative assembly, who is under investigation for her alleged involvement with the criminal organization Comando Vermelho.