organised crime

Five members of a county lines drug gang known as the Scouse Dave Line have been jailed following a major police investigation into their drug trafficking network between Liverpool, Gosport, …

Emanuele Gregorini, an Italian fugitive accused of orchestrating massive cocaine shipments from Latin America to Europe, has been arrested in Cartagena, Colombia. Colombian authorities described Gregorini, also known as “Dollarino,” …

The Directorate for Priority Crime Investigation (DPCI), widely known as the Hawks, has made a significant breakthrough in South Africa’s fight against organised fraud. On Monday, authorities arrested 42-year-old Georgie …

A businessman with a master’s degree has been jailed for smuggling nearly £2 million worth of cannabis from Canada to the UK. Dao Guo, a shareholder in a freight company, …

CHESTER, U.K. – Three men involved in a large-scale drug supply operation across Chester and north Wales have been sentenced to a combined total of over 20 years in prison. …

A Sydney woman has been charged for allegedly laundering nearly $7 million on behalf of an Organised Crime Network (OCN) using fraudulent home loans. Xiaoli Xue, 36, was arrested in …

Two men from St Helens have been sentenced to prison following an investigation into County Line drug dealing, which saw the seizure of illicit drugs and weapons. On January 9, …

Gerard McTaggart, a 49-year-old Scottish money launderer, has died in prison after admitting his involvement in a serious organised crime network. McTaggart, from Tollcross, Glasgow, was sentenced to four years …

Timmy Donovan, who was previously convicted of manslaughter in the killing of off-duty police officer Pc Neil Doyle, has been sentenced to 14 years and six months in prison for …

A gang of 16 individuals has been sentenced to over 80 years in prison after Cheshire Police successfully dismantled their large-scale cannabis operation. The group, which sourced large quantities of …