Law ❯ Criminal Law

Organized Crime

Drug Trafficking Corruption Money Laundering Mafia Legal Proceedings Investigations Maharashtra Control of Organised Crime Act Maharashtra Control of Organized Crime Act Conspiracy Kidnapping

Judge Acquits Former Quintana Roo Governor Roberto Borge of Organized Crime

The ruling lets him leave federal prison to continue a separate money‑laundering case under house arrest with electronic monitoring.

NRW Tightens Prison Rules After Corruption Allegations at JVA Euskirchen

Mexican Judge Advances Case Against CJNG’s ‘El Jardinero’

Prosecutors Open Organized-Crime Probe After Villeurbanne Shootout Leaves Charred Body

Spain and Bavaria Police Dismantle Madrid Shock-Call Ring Targeting Elderly Germans

Madrid Police Close Tetuán Brothel That Raffles Women and Forces 24/7 Work

Prosecutors Seek 12–14 Years for Alleged ‘Petit Bar’ Financier in Marseille Retrial

France Consolidates Crypto-Linked Kidnapping Probes as Cases Reach 135 Since 2023

Prosecutor Appeals DZ Mafia Verdicts as Marseille Bar Opens Ethics Probe

NCA Leads Raids on Car Washes and Barber Shop in People-Smuggling Probe That Nets Two Suspects

Delhi Court Frames MCOCA Charges Against Lawrence Bishnoi, 19 Others

Twelve 'Los Tecnológicos' Suspects Transferred to Prisons After 18-Month Detention Order

El Chapo Asks U.S. Judge for ‘Fair Treatment’ in New Handwritten Letter

'El Mayo' Zambada Sentencing Pushed to May 18 in New York Federal Case

Rome Anti-Mafia Seizes Caroccia’s Phone in ‘Le 5 Forchette’ Probe

Mexico Secures 17–24 Year Sentences for Four ‘La Barredora’ Members

Delhi Court Grants Bail to Sukesh Chandrashekhar in 2017 PMLA Case

Peru Appeals Court Orders 36 Months of Pretrial Detention for ‘Negro Marín’

Rome Antimafia Questions Caroccia Pair in Bisteccheria Laundering Case

Brazil Enacts Law to Use Seized Crypto in Fight Against Organized Crime