Organized crime

May 28, 2019 - 10:34 am
LONDON (AP) — Court documents reveal that a woman suspected by British authorities of having ill-gotten wealth spent 600,000 pounds ($760,000) in one day at upmarket department store Harrods and once forked out 30,000 pounds on chocolates. Zamira Hajiyeva is the first person subject to an...
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Kosovo police special unit members secure the area near the village of Cabra, north western Kosovo, during an ongoing police operation on Tuesday, May 28, 2019. A Kosovo police operation against organized crime in the north, where most of the ethnic Serb minority lives, has sparked tension, and Serbia ordered its troops to full alert. (AP Photo/Visar Kryeziu)
May 28, 2019 - 9:55 am
BELGRADE, Serbia (AP) — Serbia put its troops on full alert Tuesday after heavily armed Kosovo police entered Serb-dominated northern Kosovo, firing tear gas and arresting about two dozen people in what they called an anti-organized crime operation. It was the latest flare-up in long-simmering...
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Kosovo police special unit members secure the area near the village of Cabra, north western Kosovo, during an ongoing police operation on Tuesday, May 28, 2019. A Kosovo police operation against organized crime in the north, where most of the ethnic Serb minority lives, has sparked tension, and Serbia ordered its troops to full alert. (AP Photo/Visar Kryeziu)
May 28, 2019 - 9:21 am
BELGRADE, Serbia (AP) — The Latest on tensions between Serbia and Kosovo (all times local): 4:15 p.m. Serbia's official news agency says a column of Serbian army vehicles packed with troops and equipment has left a military barracks in a central city and is heading south toward the border with...
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May 22, 2019 - 5:35 am
THE HAGUE, Netherlands (AP) — The European Union's police agency says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. Europol said Wednesday that more...
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Former rebel leader Seuxis Hernandez, known by his alias Jesus Santrich, leaves La Picota jail escorted by prison guards in Bogota, Colombia, Friday, May 17, 2019. Santrich was recaptured and taken back into custody by authorities as soon as he was released from jail. (AP Photo/Fernando Vergara)
May 17, 2019 - 6:59 pm
BOGOTA, Colombia (AP) — A former Colombian rebel leader was re-arrested by police Friday moments after his release from jail by a peace tribunal whose ruling against extraditing him to the U.S. triggered an institutional crisis and revived debate about justice for victims of the country's armed...
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May 17, 2019 - 4:23 pm
MEXICO CITY (AP) — The U.S. Treasury Department slapped sanctions Friday on a Mexican former governor already under suspicion in his home state of Nayarit, along with a Mexican judge, under corruption and narcotics statutes for purported drug cartel ties. The department alleged that ex-Gov. Roberto...
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May 07, 2019 - 10:11 am
TIRANA, Albania (AP) — An Albanian drug trafficker who went on the run for three years has been sentenced to 10 years in prison. Tirana's Serious Crimes Court on Tuesday convicted Kelmend Balili of drug trafficking and money laundering. Balili, a former senior official at the local administration...
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FILE - In this Aug. 17, 2018 file photo, family and friends who have lost loved ones to OxyContin and opioid overdoses leave pill bottles in protest outside the headquarters of Purdue Pharma, which is owned by the Sackler family, in Stamford, Conn. New York is suing the billionaire family behind Oxycontin, alleging the drugmaker fueled the opioid crisis by putting hunger for profits over patient safety. (AP Photo/Jessica Hill, File)
March 28, 2019 - 6:14 pm
NEW YORK (AP) — New York is suing the billionaire family behind the company that created OxyContin, joining a growing list of state and local governments seeking to hold not only the firm but its owners accountable for the nation's opioid crisis. The state, which averages nine opioid-related deaths...
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This Wednesday, March 13, 2019 photo show a general view of the North Korea's embassy in Madrid, Spain, Wednesday March 13, 2019. A Spanish court is accusing an American, Mexican and South Korean part of a 10-strong group that led an attack on the North Korean Embassy in February, saying the FBI was offered stolen data. National Court judge Jose de la Mata on Tuesday, March 26 lifted a secrecy order, announcing it had found evidence of various crimes, including trespassing, injuries, threats and burglary committed by "a criminal organization." (AP Photo/Bernat Armangue)
March 26, 2019 - 6:44 pm
MADRID (AP) — Spain has issued at least two international arrest warrants for members of a self-proclaimed human rights group who allegedly led a mysterious raid at the North Korean Embassy in Madrid last month and offered the FBI stolen data from the break-in. A National Court judge who lifted a...
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FILE - In this March 18, 2019, file photo, Anthony Comello displays writing on his hand that includes pro-Donald Trump slogans during his extradition hearing in Toms River, N.J. Comello is accused of killing the reputed boss of New York’s Gambino crime family, Francesco “Franky Boy” Cali, and for that, Comello may have more than legal problems to worry about — namely, whether the Mafia is going to get its hands on him. (AP Photo/Seth Wenig, File)
March 21, 2019 - 1:11 pm
NEW YORK (AP) — As Anthony Comello sits in jail on murder charges, he may have more than legal problems to worry about — namely, whether the Mafia is going to get its hands on him. The man he is accused of killing was the reputed boss of New York's Gambino crime family, Francesco "Franky Boy" Cali...
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