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Italian broker Erik Roveta has been detained in Greece over a $21bn oil fraud claim
The man, who owns a mythical villa in Varkiza, his wife's gallery, and luxury cars, is accused of establishing a shipping company network and breaking…
Apr 8
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MARIA ZUPPELLO
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Italian broker Erik Roveta has been detained in Greece over a $21bn oil fraud claim
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March 2024
The hell of Roj Camp
Five years after the fall of Islamic State's caliphate in Baghouz, a new generation of extremists has grown up behind the wire in Roj camp, where…
Mar 28
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MARIA ZUPPELLO
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The hell of Roj Camp
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COLUMN: ISIS-K’s Evolving Strategies Across the Region and the Enigma Surrounding its Assault in Russia
Source: https://www.hstoday.us/featured/column-isis-ks-evolving-strategies-across-the-region-and-the-enigma-surrounding-its-assault-in-russia/ By Mahmut…
Mar 27
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MARIA ZUPPELLO
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COLUMN: ISIS-K’s Evolving Strategies Across the Region and the Enigma Surrounding its Assault in Russia
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Son of Guinea-Bissau's ex-president jailed in US for trafficking drugs to fund coup
Malam Bacai Sanha Jr, the son of Guinea-Bissau's ex-president, has been sentenced to over six years in prison for leading an international heroin…
Mar 27
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MARIA ZUPPELLO
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Son of Guinea-Bissau's ex-president jailed in US for trafficking drugs to fund coup
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Two arrested over 'ISIS revenge plot' for Quran burnings in Sweden
German police arrest two Afghan men who allegedly planned to kill police and bystanders in Stockholm.
Mar 19
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MARIA ZUPPELLO
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Two arrested over 'ISIS revenge plot' for Quran burnings in Sweden
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Hezbollah bombs dropped on Israel were allegedly smuggled through Europe, as Iran moves weapons through European ports to avoid detection
According to the Telegraph Iran is using Europe as a camouflage to ship weapons and other goods to Syria, arriving at the Syrian port of Latakia before…
Mar 14
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MARIA ZUPPELLO
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Hezbollah bombs dropped on Israel were allegedly smuggled through Europe, as Iran moves weapons through European ports to avoid detection
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Brazilian organized crime has expanded into Latin America, posing a threat to regional security.
The First Capital Command (PCC), a notorious criminal organization in São Paulo, has expanded its operations in Chile following a confession from a…
Mar 13
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MARIA ZUPPELLO
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Brazilian organized crime has expanded into Latin America, posing a threat to regional security.
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"The Tsar" Arrested in Colombia
Julio Andres Murillo Figueroa worked with Pablo Escobar
Mar 12
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MARIA ZUPPELLO
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"The Tsar" Arrested in Colombia
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Three Palestinians arrested for plotting attacks in Italy
Three Palestinians residing in L'Aquila, Abruzzo, have been arrested for alleged involvement in terrorist activities specifically linked to…
Mar 11
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MARIA ZUPPELLO
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Three Palestinians arrested for plotting attacks in Italy
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Haiti's main port in Port-au-Prince was forced to close on Thursday due to chaotic gang violence in the Caribbean nation.
The US has called for an urgent political transition, urging Haitian Prime Minister Ariel Henry to enact "urgent" reform. The Haiti government extended…
Mar 8
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MARIA ZUPPELLO
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Haiti's main port in Port-au-Prince was forced to close on Thursday due to chaotic gang violence in the Caribbean nation.
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Drug trafficking groups in Ecuador are leveraging illegal gold mining to finance themselves and launder assets.
• A report in 2023 shows organized crime groups made nearly $1.2 billion from mining activity, while the state of Ecuador made $800 million.
Mar 2
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MARIA ZUPPELLO
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Drug trafficking groups in Ecuador are leveraging illegal gold mining to finance themselves and launder assets.
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February 2024
Brazilian Federal Police launched Operation Brianski to combat money laundering crimes through cryptocurrency transactions. Two Russians…
• Investigations began after Russian citizens moved to Florianópolis to use funds from Russian crimes. • Main suspects were convicted of fraud and…
Feb 27
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MARIA ZUPPELLO
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Brazilian Federal Police launched Operation Brianski to combat money laundering crimes through cryptocurrency transactions. Two Russians arrested in Brazil.
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