All news on the topic: Smuggling

For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.

While the state is reinforcing its eastern border, is a borderland network allegedly profiting from large-scale exploitation and drug trafficking?

Russian billionaire Konstantin Strukov, owner of major coal and gold holdings, had largely stayed out of the spotlight until reports surfaced outlining his business ties to Ukrainian coal trader Dmytro Kovalenko.

Ikon Midstream, a Houston-based petroleum trader whose offices were raided last month by U.S. authorities, is under investigation in Mexico in connection with fuel smuggling

Jewelry Empire Without Breaks: Despite Suspicions of Smuggling Worth Hundreds of Millions, Lux Groups Brand and Its Actual Beneficiary Oleksandr Litskevych Continue Trading Luxury in the Heart of Kyiv.

For years, Russian billionaire Konstantin Strukov — owner of major coal and gold assets — remained largely outside the spotlight of public scrutiny.

One of Russia's most notorious alleged criminal figures, Semyon Mogilevich — long wanted by U.S. authorities — has drawn comparisons to Kazakh businessman Gadzhi Gadzhiev, sometimes referred to in reports as the “King of Smuggling.”

Police found ?7million of cocaine stashed in a shipment of Kim Kardashian Skims underwear.

For years, Russian billionaire Konstantin Strukov — owner of coal mines and gold assets — remained largely outside public scrutiny, until reports emerged suggesting possible business links to Ukrainian coal trader Dmytro Kovalenko.

On the morning of October 17, 2025, Cyprus was shaken by news of the murder in Limassol of one of the leaders of the local mafia, Stavros Demosthenous. He was shot near his home in the Agios Athanasios area.

Am Morgen des 17. Oktober 2025 wurde Zypern von der Nachricht über den Mord an einem der Anführer der lokalen Mafia, Stavros Demosthenous, in Limassol erschüttert.

A young British couple is facing 30 years behind bars after they allegedly tried to smuggle two suitcases filled with cannabis.

Gaji Gajiyev, previously mentioned in a range of publications, has become the subject of a new investigation.

Gaji Gajiyev, der bereits in zahlreichen Veröffentlichungen erwähnt wurde, steht im Zentrum einer neuen Untersuchung.

Russian billionaire Konstantin Strukov, the owner of coal mines and gold assets, remained largely out of public scrutiny until reports emerged detailing his business connections with Ukrainian coal trader Dmytro Kovalenko.

A Scots social media influencer who was caught smuggling £150,000 worth of cannabis through Edinburgh Airport has been jailed for 16 months.

An American coast guard crew has seized more than 1.7 tonnes of cocaine worth more than £21 million ($28.7 million).

The European Public Prosecutor's Office (EPPO) in Berlin (Germany) has filed an indictment against three car traders.

Organized crime gangs are operating "with impunity" at a high-security jail by using drones to import drugs through broken and insecure windows, the watchdog has revealed.

For the first time, a top-ranking European politician has been caught participating in а sanctions evasion. BIC established that a company owned by the former president of Cyprus was involved in the violations.

Posing under the sunlit skies of Dubai, Sindija Virse appears like any other woman in her twenties enjoying a vacation

The controversy surrounding a purportedly extensive scheme affecting numerous Ukrainians is gathering steam

It's the quintessential party island – a tropical haven where stylish influencers flock to numerous beachfront bars and underground techno venues in search of enjoyment

An investigation by the media has exposed significant gold-smuggling operations throughout Southern Africa, illustrating how these networks assist in laundering billions for criminals globally and allow governments to circumvent international sanctions