Angamaly Police Arrest Rumesh in Rs2 Crore MDMA Seizure Case
Rumesh, 31, from Trichy, Tamil Nadu, was arrested by Angamaly police in connection with the seizure of approximately 2 kg of MDMA, valued at around Rs2 crore. The case dates…
smuggling
West Palm Beach Attorney David Casals Faces Cocaine Smuggling Charges
WEST PALM BEACH, Fla. (CBS12) — A West Palm Beach attorney, David Casals, is awaiting trial for a bizarre criminal case in which he allegedly tried to smuggle cocaine-laced papers…
Taiwanese Gang Leader Zhang Xia-dong Arrested in Makati
Zhang Xia-dong, a Taiwanese gang leader known by the alias Liu Ming-chung, was arrested on Thursday night in Makati City, Philippines. The arrest came after a joint operation by the…
Delhi Police Arrest Ravinder Basoiya, Jackson Fernandes in Rs5,000 Cr Cocaine Bust
The Delhi Police’s special cell has made two significant arrests in connection with one of the largest-ever cocaine seizures in India, valued at more than Rs5,000 crore. The two arrested…
Former Correctional Officer Sentenced to 6 Months for Smuggling Drugs
A former correctional officer at the Donald W. Wyatt Detention Facility in Central Falls, Almeida-Falcones, has been sentenced to six months in federal prison after smuggling controlled substances into the…
Rashad Jamal Blanchard Sentenced to 20 Years for Meth Smuggling
Charlotte, NC – Rashad Jamal Blanchard, a 47-year-old man affiliated with the Inglewood Family Gangster Bloods, has been sentenced to 20 years in federal prison for attempting to smuggle 46…
Nurse Usman Grace Khadijat Olami and Two Businessmen Arrested for Drug Smuggling at Lagos Airport
By Kalu Idika Three individuals, including a Canada-based nurse, were arrested at Murtala Muhammed International Airport (MMIA) in Lagos for attempting to smuggle illicit drugs into Nigeria. The suspects—Usman Grace…
Saudi Man Arrested for Illegal Bank Financing of $131 Million
A Saudi man, Khalid Ibrahim Al-Jraiwi, was arrested for illegally securing SR493 million (approximately $131 million) in bank financing through fraudulent means, the Oversight and Anti-Corruption Authority (Nazaha) reported. The…
Jean-Francois Généreux Jailed for Smuggling Fake Toonies
By Andrew McIntosh A Quebec man has been sentenced to nine months in prison for orchestrating one of Canada’s largest counterfeit schemes involving fake $2 coins, commonly known as toonies.…
Fifteen Arrested in UK Lorry Smuggling Operation
Fifteen people have been arrested in connection with a human trafficking operation involving the smuggling of individuals into the UK via lorries. On Friday, police reported that during a recent…
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