Chinese Money Laundering Druglord Arrested In Buford Georgia
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 for Mexican drug trafficking organizations, […]
Drug Lords Of Dubai
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 “Dubai did become a bit of […]
Controversial Punjab Police Officer Rajjit Singh Dismissed For ‘Role In Drugs Trade’
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.
Ukraine Security Service Involved In Illegal Drug Labs Network In Russia
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.
Pathankot Attack: Oil, Globalization & Terror
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 drug money is used in […]
Pathankot Attack & The International Drug Trade
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 drug cartel’s role is highlighted […]