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Search result with “Drug Trafficking” as a keyword founded 114 news.
Matt Gaetz Once Faced Sex Trafficking Investigation by Justice Department He Could Now Lead
... Justice Department's investigation into sex trafficking allegations involving underage girls had ... Justice Department had ended a sex trafficking investigation. Over the summer, the ... in sexual misconduct and illicit drug use, accepted improper gifts and ...News Nov 14, 2024 | 11:02 am
Prabowo Urges Crackdown on Online Gambling, Drugs in First Cabinet Meeting
... a crackdown on online gambling and drug trafficking as he led his first ...News Oct 23, 2024 | 7:12 pm
TD Bank to Pay $3 Billion in Historic Money-Laundering Settlement with US Gov’t
... “From fentanyl and narcotics trafficking, to terrorist financing and ... human trafficking, TD Bank’s chronic ... than $470 million in drug proceeds and other illicit ... 39 million to Colombia, including drug proceeds, Garland said. There ...Business Oct 11, 2024 | 4:01 am
Sean 'Diddy' Combs Indicted on Sex Trafficking and Racketeering Charges
... Combs faces federal sex trafficking and racketeering charges in ... as part of a sex trafficking investigation. He is set ... in sex trafficking, forced labor, interstate prostitution, drug offenses, kidnapping ... from the physical and drug-induced strain. Law ...Lifestyle Sep 17, 2024 | 9:50 pm
Philippine Televangelist Quiboloy, Self-Proclaimed 'Son of God,' Lands on FBI’s Most-Wanted List
... on charges including sex trafficking and fraud. The indictment ... also details claims of labor trafficking, money laundering, and ... child abuse and human trafficking. The local legal system ... election. Duterte's brutal anti-drug campaign, which has faced ...News Sep 9, 2024 | 10:45 pm
Indonesia Mulls Blocking Bigo Live and Telegram Over Porn and Gambling Allegations
... complicity in child pornography sales, drug trafficking, fraud, abetting organized crime, and ...Tech Aug 29, 2024 | 10:40 am
Telegram Founder Pavel Durov's Various Citizenships Add to Mystery of His Detention
... Telegram aided the work of drug traffickers, money launderers, militant groups ... child sexual abuse material and drug trafficking, fraud and abetting organized crime ...News Aug 28, 2024 | 11:58 pm
Macron Denies Political Motive in Arrest of Telegram CEO Pavel Durov
... selling child pornography and in drug trafficking, fraud, abetting organized crime transactions ...News Aug 26, 2024 | 11:37 pm
Missing Indonesian Citizen Arrested in Japan for Alleged Drug Trafficking
... of being involved in the trafficking of 1.5 kilograms of methamphetamine. Before ...News Jul 6, 2024 | 11:26 am
Australian Man Sentenced to 6-Month Rehabilitation over Drug Possession in Bali
... His earlier charge of drug trafficking was dropped, it would ... government's efforts to fight drug trafficking.” Prosecutors had sought ... the initial charge of drug trafficking, which carries a possible ... people convicted of drug-related offenses have been ...News Jul 5, 2024 | 9:42 am
Bali Prosecutors Seek 8-Month Rehabilitation for Australian Man Charged With Drug Possession
... his earlier charge of drug trafficking was dropped which would ... reduced the initial charge of drug trafficking, which carries a possible ... in illicit narcotics trafficking and was a drug user in the ... Eighteen people convicted of drug-related offenses have been ...News Jun 28, 2024 | 12:03 am
165 Indonesians Facing Death Sentence in Foreign Countries, Mostly Malaysia
... defendants have been charged with drug trafficking, which is punishable by death ...News Jun 20, 2024 | 11:44 pm
Honduras Plans to Build 20,000-Capacity 'Megaprison' for Gang Members
... in fighting organized crime, prosecute drug traffickers as terrorists and build ... highest rates of gang violence, drug trafficking, money laundering” and other crimes ...News Jun 16, 2024 | 9:50 am
Australian Man Goes on Trial in Bali for Alleged Drug Possession
... reduced the initial charge of drug trafficking, which carries a possible death penalty ... not involved in illicit narcotics trafficking, but was a narcotics abuser in ... foreigners. Eighteen people convicted of drug-related offenses have been executed ...News Jun 13, 2024 | 6:24 pm
Mexico Elects Claudia Sheinbaum as Its First Female President
... price of gasoline, crime and drug trafficking, which he didn't combat even ...News Jun 3, 2024 | 8:09 pm
East, Southeast Asia Have Record Methamphetamine Seizures Last Year
... regional seizures of the party drug ecstasy, though representing a very ... gambling and human trafficking. “The growing convergence of drug trafficking and emerging forms ... Zealand and other Pacific nations. “Trafficking routes combining complex land-based ...News May 29, 2024 | 5:56 am
Medan Court Sentences Three Drug Traffickers to Death
... the "drug queen" by local media, guilty of trafficking and ... Maimun were convicted of trafficking at least 52 kilograms ... anti-drug law stipulates the death sentence for trafficking more than ... during a meeting with suspected drug suppliers Salman and Erul ...News May 9, 2024 | 9:59 am
Police Recommend Additional Attachés in Indonesian Foreign Missions
... transnational crimes, including people smuggling, drug trafficking, cybercrimes, and money laundering.News May 7, 2024 | 7:36 pm
A Dozen Bodies Found in Mexico, Including 7 Near US Border
... state is home to the drug cartel of the same name ... . Mexican drug cartels frequently use either homemade ... one faction of the Sinaloa drug cartel who had operated largely ... cartel have been fighting for trafficking routes in the area.News Mar 21, 2024 | 5:47 am
Jakarta Police Seize 2,500 LSD Sheets from Germany
... have also encountered instances where drug parcels were camouflaged as coffee ... emphasized that those involved in drug trafficking face potential prison sentences ranging ...News Mar 16, 2024 | 10:42 am
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