Crime Intel
@crimeintel.org
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Tracking major organized crime worldwide • Dedicated data engineering • Monitoring ~400 entities • #OSINT X: x.com/WorldCrimeIntel
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The operation led to the capture of three individuals, two Dominicans and one Colombian, along with navigating equipment.
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Colombia: 659.1 kg of drugs, consisting of 508.4 kg of cocaine and 150.7 kg of marijuana, were seized near Cabo de la Vela. The operation involved Coast Guards and air support intercepting a Go Fast vessel after it was spotted navigating at high speed.
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The operation was part of Plan Ayacucho Plus, targeting drug trafficking networks. The vehicle driver, a suspected member of the trafficking organization, was arrested.
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Colombia: Authorities intercepted and seized 418 kg of cocaine in Bogotá during an operation involving the National Army, GAULA (Unified Action Groups for Personal Liberty), and the CTI (Technical Investigation Corps). The cocaine was hidden inside heavy machinery intended for export to Europe.
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The Hells Angels were in Argentina for the World Run event, sparking multiple altercations, including a melee with local parking attendants and food couriers. The Tehuelches, established in 1998, have historically had conflicts with the Hells, previously resulting in a major shootout in 2016.
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Police seized four pistols and eleven motorcycles. The crime scene was extensively examined with additional dermotests performed, and the investigation led by the local judiciary continues.
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Argentina: A violent clash in La Plata involved Hells Angels and Tehuelches MC, highlighting ongoing tensions between the motorcycle groups. During an incident, Hells Angels members in two dark vans intercepted Tehuelches riders, leading to a shootout with three injured by gunfire.
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The operation involved a pursuit by the National Police's Anti-Drug Directorate and resulted in the arrest of two Panamanian nationals. These individuals were using two vehicles to transport the concealed cocaine.
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Panama: Authorities seized 1,629 rectangular packages of cocaine during an operation in the Arraiján Cabecera district and along the Centenario route near Merca Panama.
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The operation included 17 raids across various locations in the Dominican Republic, resulting in the confiscation of assets, including five properties, weapons, vehicles, and cash. This seizure is related to a previous haul of 993 kg of cocaine intercepted in April in La Altagracia province.
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The seized cocaine is linked to a transnational criminal organization led by Serbian national Nikola Boros, also known as Antun Mrdeza, who is wanted by Interpol for cocaine trafficking between the USA, Puerto Rico, Spain, and Italy.
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The operation was a joint effort involving the Dominican National Drug Control Directorate (DNCD), the Public Ministry, and international cooperation from the US Drug Enforcement Administration (DEA).
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Dominican Republic: The Operation Leopardo led to the seizure of 643 packages of cocaine and five arrests in San Rafael del Yuma, La Altagracia.
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These survivors, from Ecuador and Colombia, will be repatriated for legal action in their home countries. The operation is part of an ongoing US initiative against narcotics trafficking in the Caribbean, which has resulted in the destruction of at least six vessels and about 30 casualties.
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USA: US forces attacked a narco-submarine in the Caribbean suspected of transporting fentanyl and other narcotics, as confirmed by Donald Trump on Truth Social. The incident involved four individuals identified as "narcoterrorists", with two fatalities and two survivors.
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Portugal: Police seized six tons of hashish and firearms, detaining at least seven suspects in an anti-drug trafficking operation in the Greater Lisbon area.
Ireland: Revenue Officers seized 202.5 kg of cocaine at Rosslare Europort after searching a lorry that arrived from Dunkirk, France. A man in his 30s was arrested in connection with the haul and is detained under relevant drug trafficking legislation.
The organization is also implicated in money laundering, primarily through real estate investments in Tirana, Durrës, and Elbasan. SPAK has seized over 40 properties and bank accounts in connection with the case.
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The organization, led by Franc Gergely and Hajdar Bako, is known for its international operations, using SKYECC coded messages for communication. Key charges involve murders, bribery of officials to halt investigations, and planning assassinations.
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Albania: The Special Prosecution Office against Corruption and Organized Crime (SPAK) has filed charges against 33 individuals linked to the Çopja criminal organization for activities including cocaine trafficking, contract killings, and corruption in the judiciary and police.
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Alprazolam is a sedative regulated under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, often misused recreationally and for adulterating substances in various Indian states.
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One suspect had a prior drug-related arrest in Telangana, while the other had ties with the Indian Red Cross Society. Investigations are ongoing to trace the drug supply chain and inter-state connections.
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India: The Narcotics Control Bureau (NCB) dismantled an illegal drug lab in Ratlam, Madhya Pradesh, and arrested two individuals: a BTech and a BPharma graduate. The facility, located in Sejawata village, was producing 13.76 kg of Alprazolam. Lab equipment and chemicals were confiscated.
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The operation led to the recovery of a foreign-made pistol from Italy, seven country-made pistols, three country-made rifles (kattas), a pakira, five live cartridges for the rifles, and nine live cartridges for the pistol.
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India: Police arrested Sanjay Jat, a shooter associated with the Lawrence Bishnoi gang, seizing various arms and ammunition. Sanjay Jat's gang, active in Haryana and Rajasthan, was involved in robbery, arms trafficking, and extortion.
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