30 arrested; drugs, guns and money seized in major smuggling bust in Cornwall
The Ontario Provincial Police’s Organized Crime Enforcement Bureau has made 30 arrests this week — mainly people from the Ottawa and Cornwall areas — related to cross-border trafficking of drugs and weapons.
Source: Ottawa Citizen
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Romanian homes raided in cigarette smuggling case
BUCHAREST, Romania (AP) — Organized crime prosecutors have raided 140 homes as part of an investigation into an alleged cigarette smuggling ring involving Romanian and Ukrainian citizens.
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Sonawane killing: 7 arrested; kin & BJP demand CBI probe
Seven persons have been arrested in the murder of additional district collector Yashwant Sonawane who was burnt alive by suspected members of local oil mafia members, as the official's family and BJP...
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Subsidized fuel to blame for rise in smuggling
Refusal of successive regimes at the Centre to wean the rural constituency away from kerosene is perpetuating diversion of the poor man's fuel and has given rise to countrywide adulteration mafia with...
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Police investigating car smuggling by diplomats
The Ukrainian Interior Ministry's main department for combating organized crime is conducting pre-investigation checks of the possible illegal import of expensive cars to Ukraine, in which diplomats...
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Interior Ministry checking reports of smuggling of expensive cars by diplomats
The Ukrainian Interior Ministry's main department for combating organized crime is conducting pre-investigation checks of the possible illegal import of expensive cars to Ukraine, in which diplomats...
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Bosnian police arrest 60, including 22 police officers, for suspected smuggling
Authorities in Bosnia say they have arrested about 60 people, including 22 police officers, suspected of organized crime and smuggling cigarettes and luxury goods.
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Bikies, triads, officials linked in drug smuggling ring
An investigation into organised crime has exposed an international drug syndicate with links to outlaw bikies, Chinese triads and corrupt Australian officials.