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Criminal Investigation

Gringo cartel criminal network exposed in major drug trafficking case in US-linked investigation

A criminal network described as a “gringo cartel” has been linked to a wider transnational drug trafficking operation involving US-based actors and Mexican criminal organizations, according to a report published by Borderland Beat.

08 May 2026-10:31
UN investigation confirms hallmarks of genocide in el-Fasher

A United Nations investigation has uncovered evidence of large-scale atrocities in the Sudanese city of el-Fasher, where experts estimate that up to 70,000 people were killed or went missing during a massacre led by the Rapid Support Forces (RSF) last October.

01 May 2026-08:03
Corruption exposed National Police dismantle Khimprom criminal syndicate

As part of the investigation into the criminal organization Khimprom, a corruption component has been identified, including the involvement of police officers.

22 Apr 2026-13:43
Illegal 'ghost gun' factory uncovered by police in British Columbia

British Columbia’s anti-gang police unit says it has found and dismantled a clandestine laboratory that was used to manufacture untraceable 3D-printed ghost guns in the province’s Lower Mainland.

10 Apr 2026-12:31
US Treasury yields mixed amid Powell probe, inflation data

U.S. Treasury yields were mixed on Monday as investors digested news of a criminal investigation involving Federal Reserve Chair Jerome Powell and turned their attention to key inflation data scheduled for later in the week.

12 Jan 2026-14:32
US opens criminal investigation into Fed Chair Powell

Federal prosecutors have launched a criminal investigation into Federal Reserve Chair Jerome Powell over his June testimony to Congress regarding the Fed’s $2.5 billion renovation of its headquarters in Washington, D.C.

12 Jan 2026-12:32
Judicial investigation into Ruben Vardanyan case wraps up

16 Dec 2025-21:05
Sri Lanka arrests former president Ranil Wickremesinghe over alleged misuse of state funds

Former Sri Lankan President Ranil Wickremesinghe was arrested on Friday by the Criminal Investigation Department (CID) over allegations of misuse of state funds.

22 Aug 2025-13:49
Mozambique launches 8-year plan to combat crimes

11 Aug 2025-23:28
Elon Musk’s X blasts French criminal probe, calls it ‘politically motivated’

Elon Musk’s social media platform X has criticized a French criminal investigation into alleged algorithm manipulation, describing the probe as “politically motivated” and a threat to free speech.

21 Jul 2025-16:10

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