which is believed to be tied to a South American crime syndicate,” Pelissero wrote. A source was quoted in that story as saying: “It’s legit. It’s a transnational crime ring, and over the ...

Ebisawa, who prosecutors allege is a leader of a Japan-based international crime syndicate, was among four people who were arrested in April 2022 in Manhattan during a DEA sting operation.

Goh Kok Keong recruited Khoo Chun Hean and Looi Yu Chong, who were his schoolmates. Read more at straitstimes.com.

The murder of former minister Baba Siddiqui was orchestrated by an international crime syndicate, involving migrant youths lured by Lawrence Bishnoi's influence and financial promises. Six accused ...

NCB Mumbai seizes Rs 200 crore worth of drugs, arrests four in a major crackdown on an international syndicate smuggling ...