Keywords: Smuggling
A 52-year-old man has been sentenced to six months in prison by the Brooklyn federal court in New York for smuggling Egyptian antiquities. Between 2011 and 2019, the Egyptian-born, naturalized American sold hundreds of ancient objects to auction houses, falsely claiming they came from his grandfather’s......
Spanish police have arrested 14 suspects and dismantled a sophisticated human smuggling network that transported migrants from Algeria to Spain using high-powered boats. The criminal organization, dismantled during "Operation Nautilita," charged migrants up to €7,000 for perilous Mediterranean......
Spanish authorities have detained two Moroccan nationals in Malaga after uncovering a significant drug trafficking operation involving 1,579 kilograms of hashish concealed inside counterfeit oranges. Discovery on the highway The operation began when officers from the Drugs and Organized Crime Unit......
Mexico announced on Tuesday that it has extradited 26 individuals to the United States accused of drug trafficking, human smuggling, and murder. This marks the second large-scale transfer of its kind since Donald Trump returned to the White House. According to the U.S. Embassy in Mexico, among those......
Baghdad, August 8, 2025 – Iraqi authorities have firmly rejected claims that the country or its oil sector is involved in smuggling operations aimed at circumventing US sanctions on Iranian crude exports. The denial comes after the United States imposed sanctions in early July against six entities......
Security officials at the Tanger Med port successfully foiled an attempt to smuggle 4.3 tons of cannabis, hidden in a fruit shipment, aboard a Moroccan-registered freight truck destined for Europe. The joint operation, conducted by police and customs teams, uncovered the concealed drugs during a routine......
The United States announced new sanctions on Tuesday targeting what it described as a major oil smuggling and sanctions evasion network supporting Yemen’s Iran-backed Houthi rebels. The network allegedly operates between Yemen and the United Arab Emirates (UAE), generating millions in illicit revenue......
The Lebanese Army closed several smuggling routes on Monday in the region of Macharii al-Qaa, located in the eastern Bekaa Valley near the Syrian border, according to the state-run National News Agency (NNA). These routes are commonly used for the trafficking of goods, fuel, and people. To block these......
Spanish police, in coordination with Moroccan and French authorities, have seized over 15 tons of hashish smuggled from Morocco, hidden within a shipment of watermelons. The truck, which arrived at the port of Almería, was found to contain 13.3 tons of the drug ingeniously concealed among watermelon......
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