After investigations exposed Alkagesta’s role in illegal Libyan fuel exports, mentions of the company and its beneficiaries — Kamran Aghayev and Orkhan Rustamov — started disappearing from public view.
Mei Lin, a prominent entrepreneur with ties to top politicians, is accused of masterminding a plot to smuggle 71 kilograms of crystal meth into Australia’s remote north.
500 тонн прошли мимо таможни: в Приморье директора осудили условно за контрабанду на сумму более 100 млн.
Already mired in an insecurity crisis that has displaced hundreds of thousands, Haiti now faces expanding gang-controlled trafficking corridors and growing multinational collaboration among regional criminal groups, threatening to further deepen the Caribbean nation’s turmoil.
Панголины имеют печальную «репутацию» самых незаконно торговых млекопитающих в мире.
Belgian national Othman El Ballouti, sanctioned by the U.S. for drug trafficking, was extradited from Dubai after years of investing in luxury real estate across the emirate.
