QUITO (Reuters) -An Ecuadorean anti-corruption court sentenced eight people to prison and sanctioned three companies for their role in a money laundering scheme linked to the Albanian mafia, the ...
Add Yahoo as a preferred source to see more of our stories on Google. lead Bujar Cozminca was no stranger to British law enforcement. The young Albanian, who lived until recently on Wembley’s bustling ...
The Hysa Organized Crime Group (HOCG), also known as the Albanian Mafia, has been accused of operating casinos on behalf of the Sinaloa Cartel. The news comes from a joint action with the United ...
A group of drug traffickers linked to the Di Lauro clan, in contact with the Albanian mafia from whom they purchased drugs, has been dismantled by the Carabinieri of the Investigative Unit ...
Add Yahoo as a preferred source to see more of our stories on Google. QUITO (Reuters) -An Ecuadorean anti-corruption court sentenced eight people to prison and sanctioned three companies for their ...