In Buford, Georgia, two alleged members of a transnational money laundering organization, Li Pei Tan and Chaojie Chen, were arrested for laundering millions in drug proceeds for Mexican cartels, including Sinaloa and CJNG. Due to their alleged involvement in a scheme to launder millions of dollars in illicit drug proceeds
Dubai has long been a haven for some of the most notorious drug lords in Europe and has a history of protecting European criminals, particularly those involved in the cocaine trade. Submitted By Georgia Gee of Whale Hunting, a weekly newsletter delving into the hidden worlds of wealth and power Photo
Controversial Punjab Police Officer Rajjit Singh, who was posted as Assistant Inspector General (AIG) of NRI affairs, has been dismissed for his role in the drug trade and is facing a vigilance probe into the sources of his wealth.
According to arrested personnel from one such facility, the Security Service of Ukraine, or SBU, operated illicit drug laboratories in Russia that were run by people who had to pass a polygraph exam to acquire the job.
Punjab, for many years, has been a transit point for drugs from Afghanistan. The drug money has become a major source of funding of elections in Punjab and over the time a well-organized drug cartel has come into existence with active connivance of politicians, police officers and drug lords. This
UPDATE: After we reported on how the #PathankotAttack was not just another usual terror incident but related to the International #DrugMafia stretching from Afghanistan via Pakistan to India from where it is shipped off to Dubai and Europe, today almost every mainstream media has picked up on it. Not only the
