dubai (11)

British authorities dismantled a network of criminal cash couriers that laundered over £100 million by smuggling it out of the United Kingdom (UK) to Dubai in the United Arab Emirates (UAE). The investigation was led by the National Crime Agency (NCA
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Authorities brought down a “super cartel” which controlled around one third of the cocaine trade in Europe, Europol reported today. A total of 49 suspects have been arrested during the course of this investigation and in coordinated raids across Euro
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The ringleader of a money laundering group which smuggled tens of millions of British pounds of criminal cash out of the United Kingdom has been jailed for 9 years on Thursday. 47-year-old Abdullah Mohammed Ali Bin Beyat Alfalasi arranged travel for
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One very specific Irish crime group hit the big time yesterday. The U.S. Department of the Treasury’s Office of Foreign Assets Control placed serious sanctions on the so-called Kinahan Cartel from Dublin, Ireland, and its top bosses. The Irish gang i
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Raffaele Imperiale’s criminal empire has officially crumbled. The international Camorra boss sat atop the European drug underworld, forming a close partnership with organizations in Ireland and the Netherlands and deemed himself safe in the desert ci
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Reputed Irish mob boss Daniel Kinahan is a man with many talents. Following in the footsteps of his father Christy, he leads a crime clan in Dublin, Ireland, that has grown into a global drug cartel that pumps tons of cocaine into Europe. Still, he k
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Raffaele Mauriello is the perfect example of a mobster who worked his way up the chain of command by getting his hands dirty. Well, maybe dirty isn’t the word. Bloody is more apt. Either way, he went from being surrounded by drug fiends to living it
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