Law ❯ Criminal Law

Organized Crime

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Prosecutor Appeals DZ Mafia Verdicts as Marseille Bar Opens Ethics Probe

The move aims to let an appellate court reassess roles and penalties from the 2019 double‑murder case.

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

Judge Orders 'El Güero Beltrán' and 12 Others to Stand Trial in Weapons and Drug Case

Peru Reports 594 Organized-Crime Convictions Since 2023 as Callao Raids Net Seven Suspects

Italy’s Top Court Finalizes Convictions Over Mafia Threats to Saviano and Capacchione

Judge Grants Definitive Suspension Pausing Trial Start for Ex-Tequila Mayor Diego Rivera Navarro

Peru Court Bars 'Negro Marín' From Leaving the Country for 30 Months in Organized Crime Probe

Peru Judge Frees 'Negro Marín' Under Restrictions After Extradition

Queensland Aviation Owner Charged in Alleged 'Black Flight' Smuggling Case

Fake Police Coerce €900,000 Bitcoin Transfer in Home Invasion Near Versailles