Search For "organised crime group"
Money laundering and human trafficking network dismantled in UK
Updated : 3 years ago IST
United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an organised crime group (OCG) involved in international money laundering and human trafficking based in West London, National Crime Agency (NCA) of UK statement read.
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Six arrested in UK for modern slavery offences
Updated : 5 years, 3 months ago IST
London [UK], February 9 (ANI): Six people aged between 30 and 55 were arrested on Tuesday for modern slavery offences following a pre-planned operation in London and Essex to target an eastern European organised crime group trafficking people from Poland, the Metropolitan Police said.
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Prison riots in Brazil leave 52 inmates dead
Updated : 6 years, 10 months ago IST
Rio de Janeiro [Brazil], July 30 (ANI): At least 52 prisoners were killed by other inmates during clashes between organised crime groups at the Altamira prison in northeastern Brazil on Monday, authorities said.
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Tennis match-fixing case: 83 arrested by Spanish authorities
Updated : 7 years, 4 months ago IST
Madrid [Spain], Jan 10 (ANI): As many as 83 suspects, including 28 professional players, were arrested by the Spanish Civil Guard as they dismantled an organised crime group involved in manipulating professional tennis competitions.
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