Sign in

Crime Intel

@worldcrimeintel.bsky.social
1.3K followers 37 following 3.6K posts

Tracking major organized crime worldwide • Dedicated data engineering • Monitoring ~400 entities X: x.com/WorldCrimeIntel

PostsRepliesMedia
Crime Intel @worldcrimeintel.bsky.social · 27m
This is the largest single seizure of cocaine on record in the Extremadura region.. 2/2
000
Crime Intel @worldcrimeintel.bsky.social · 27m
Spain: A total of 827.5 kg of cocaine was seized after customs officers intercepted a van on the EX-300 road near Solana de los Barros, Badajoz. The cocaine was hidden in numerous tablets inside a sophisticated double bottom compartment of the van. 1/2
111
Crime Intel @worldcrimeintel.bsky.social · 1h
The cocaine blocks seized were concealed within multiple suitcases and cartons, though no mention of logos or markings. 3/3
000
Crime Intel @worldcrimeintel.bsky.social · 1h
This operation followed an investigation running since July 2026, targeting a criminal group accused of trafficking at least 590 kg of cocaine in total. In a related operation at the end of August, a female courier was detained while receiving 130 kg of cocaine. 2/3
100
Crime Intel @worldcrimeintel.bsky.social · 1h
Germany: The Joint Narcotics Investigation Group Hessen (GER) arrested three men aged 17 to 38 at Frankfurt Airport while attempting to smuggle 22 kg of cocaine hidden in suitcases and cartons. 1/3
101
Crime Intel @worldcrimeintel.bsky.social · 1h
Radulov, previously convicted and paroled from a life sentence in Moldova, had operated across Moldova, Romania, and Bulgaria since the 1990s and was tracked down following his release and flight from Moldova. 2/2
000
Crime Intel @worldcrimeintel.bsky.social · 1h
Türkiye: National Intelligence Organization [MIT] and police arrested Iurie Radulov, a 63-year-old Moldovan gang leader and contract-killing network figure wanted internationally for 10 murders and 11 attempted murders, during a raid at a safe house in Istanbul's Fatih district. 1/2
101
Crime Intel @worldcrimeintel.bsky.social · 2h
The seizure was the country's largest recorded drug importation intended for domestic distribution. Kim had previously served six years in prison for a separate methamphetamine smuggling and firearms case. 4/4
000
Crime Intel @worldcrimeintel.bsky.social · 2h
The container departed Thailand's Laem Chabang port in March and arrived at Incheon, where authorities intercepted it before any drugs could be distributed. Investigators say part of the shipment was intended for South Korean buyers, with the remainder destined for yakuza groups in Japan. 3/4
100
Crime Intel @worldcrimeintel.bsky.social · 2h
Kim Jong-bok, 53, worked with a drug trafficking network based in Ho Chi Minh City, Vietnam, to arrange the shipment. The marijuana was vacuum-sealed, concealed in a shipping container and reportedly purchased using cryptocurrency to avoid financial tracing. 2/4
100
Crime Intel @worldcrimeintel.bsky.social · 2h
South Korea: A senior member of Japan's Kudo-kai yakuza syndicate has been sentenced to 10 years in prison for coordinating the shipment of 636 kg (1,402 pounds) of marijuana from Thailand to South Korea, with plans to supply Japanese organized crime groups. 1/4
110
Crime Intel @worldcrimeintel.bsky.social · 19h
Bolivia: An armed confrontation occurred between suspected drug traffickers and the Rural Patrol Mobile Unit (Umopar) during an anti-drug operation at a clandestine airstrip in Villa Tunari, Cochabamba. Agents discovered a small aircraft used for transporting drugs.
000
Crime Intel @worldcrimeintel.bsky.social · 19h
El Parce and his sister were detained in Quito and transferred to the Encuentro maximum-security prison in Santa Elena. 4/4
000
Crime Intel @worldcrimeintel.bsky.social · 19h
During the operations, police seized 60 kg of drugs, cash, and six vehicles; the drugs, including flavored marijuana, were intended for street-level distribution in Quito nightlife venues. 3/4
100
Crime Intel @worldcrimeintel.bsky.social · 19h
Authorities accuse El Parce of managing the group's financial operations, including money laundering through bank transfers and deposits, and direct involvement in drug trafficking, extortion, and robbery. 2/4
100
Crime Intel @worldcrimeintel.bsky.social · 19h
Ecuador: Police detained Jonathan Obed Cepeda Reza, alias El Parce, identified as the leader of a Los Lobos faction, along with ten other members, following a twelve-month investigation across Pichincha, Cotopaxi, Tungurahua, and Santa Elena provinces. 1/4
120
Crime Intel @worldcrimeintel.bsky.social · 20h
The seizure followed the use of nonintrusive inspection technology and a CBP canine team, which both detected anomalies in the vehicle's gas tank, revealing a tampered, nonfactory compartment containing 110 packages of cocaine. 2/2
000
Crime Intel @worldcrimeintel.bsky.social · 20h
USA: CBP officers at the San Ysidro Port of Entry intercepted 119 kg of cocaine hidden inside the gas tank of a 2004 MCI Dina commercial passenger bus driven by a Mexican national. 1/2
100
Crime Intel @worldcrimeintel.bsky.social · 21h
Puerto Rico: Authorities intercepted a boat carrying 594 kg of cocaine south of Guayanilla during a maritime patrol by CBP. Three Venezuelan nationals were arrested after the vessel was stopped in the early morning hours.
000
Crime Intel @worldcrimeintel.bsky.social · 21h
He is also being investigated over suspected laundering through contraband cigarette trading. Arrested in Costa Rica on October 2, Tam is being held in maximum-security detention while US extradition proceedings continue. 5/5
000
Crime Intel @worldcrimeintel.bsky.social · 21h
Investigators also recorded discussions about converting large amounts of cash into digital assets. Authorities suspect Tam provided financial and logistical services to Mexico's Sinaloa and Gulf cartels and Colombia's Clan del Golfo. 4/5
100
Crime Intel @worldcrimeintel.bsky.social · 21h
According to DEA evidence described in Costa Rican court records, undercover agents negotiated cocaine purchases with Tam, including a January 2026 delivery of approximately 6 kg paid for with $25,200 in cryptocurrency and another delivery of roughly 7 kg in February. 3/5
100
Crime Intel @worldcrimeintel.bsky.social · 21h
Guobin Tam Zhang, also known as Juan Carlos Tam Cheong, allegedly helped coordinate cocaine shipments to the US and converted criminal proceeds into cryptocurrency. 2/5
100
Crime Intel @worldcrimeintel.bsky.social · 21h
Costa Rica: A Chinese-born Costa Rican businessman accused of laundering drug money for major Latin American cartels has been arrested for extradition to the US. 1/5
100
Crime Intel @worldcrimeintel.bsky.social · 22h
Acting on intelligence, officers discovered two industrial tablet-pressing machines, generators, cooking pots, gas burners and other drug manufacturing equipment. Five South African suspects were arrested, and a licensed firearm was recovered. 2/2
000
Crime Intel @worldcrimeintel.bsky.social · 22h
South Africa: Police raided a farm in Krugersdorp, west of Johannesburg, uncovering a clandestine laboratory producing large quantities of Mandrax and ecstasy tablets. Mandrax is a methaqualone-based sedative closely associated with Quaaludes, while ecstasy typically contains MDMA. 1/2
100
Crime Intel @worldcrimeintel.bsky.social · 23h
The trafficking technique involved concealing cocaine within the container’s structural elements rather than among the cargo, reflecting evolving narco tactics referenced by Europol, including the use of commercial machinery and equipment. 3/3
000
Crime Intel @worldcrimeintel.bsky.social · 23h
Four individuals were arrested in the act while attempting to recover the drugs from the semi-trailer. The operation began after a patrol in the customs area noticed suspicious activity around the parked truck, including unusual movements and vehicles performing odd maneuvers. 2/3
100
Crime Intel @worldcrimeintel.bsky.social · 23h
Italy: Over 128 kg of cocaine were seized from 119 brick-shaped packages hidden in a vertical partition inside an empty container that had previously carried lemons from Chile and was parked in a lot near the port of Prà, Genoa. 1/3
100
Crime Intel @worldcrimeintel.bsky.social · 23h
The group also demanded payments from other criminal organizations involved in drug trafficking and prostitution, while channeling financial support to the Casalesi clan. The Supreme Court upheld Donadio’s 30-year sentence and a 29-year-and-six-month sentence for his associate Raffaele Buonanno. 4/4
000
Crime Intel @worldcrimeintel.bsky.social · 23h
Investigators uncovered mafia control and intimidation involving construction companies, restaurants, extortion, loan sharking and money laundering. 3/4
100
Crime Intel @worldcrimeintel.bsky.social · 23h
The organization, led by Luciano Donadio [pic], established itself around Eraclea in northeastern Italy, far from the Casalesi clan’s traditional stronghold near Naples. 2/4
100
Crime Intel @worldcrimeintel.bsky.social · 23h
Italy: Twenty-four members and associates of a Casalesi mafia network that infiltrated businesses and local politics near Venice have received final convictions, triggering a major operation to enforce prison sentences. 1/4
100
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
The drugs were hidden in a secret compartment at the stern and reportedly bound for the Philippines. Six Thai crew members, including the captain, were arrested during the nighttime interdiction after the vessel was tracked from Songkhla province. 2/2
000
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
Thailand: Marine Police and the Narcotics Suppression Division seized 1,178 kg of crystal methamphetamine concealed in 39 sacks, each containing tea bag-style packages, from the vessel East Harbour 1 in the Gulf of Thailand. 1/2
100
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
In 2025, Grantham was shot, tortured with a blowtorch and left for dead following a falling-out with the Comancheros. He told the court he had since left the gang and was working to steer young people away from crime. He will be eligible for release after serving seven months. 4/4
000
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
Grantham was holding the money for his girlfriend, who reportedly owed it to Raymond Cilli, a former Comanchero leader in Western Australia. Prosecutors acknowledged that Grantham played a minor role, but his extensive criminal record contributed to the prison sentence. 3/4
100
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
Police discovered the cash during a 2021 raid at his girlfriend’s home in Perth as part of Operation Ironside, a major FBI-Australian Federal Police investigation into organized crime. 2/4
100
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
Australia: Former Comanchero MC enforcer Leslie “Lethal” Grantham, 52, was sentenced to 14 months in prison for holding nearly A$100,000 in criminal proceeds linked to the gang. 1/4
100
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
Authorities are actively seeking the client who booked the jet, as well as tracing the smuggling network, with additional suspects detained by Laotian authorities. The drugs seized are believed to have originated in Laos and were destined for the Philippines. 3/3
000
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
The narcotics were found last week on a private jet that had arrived in Laos from Subang, with investigations revealing the aircraft was chartered and rented out for the smuggling operation. 2/3
100
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
Malaysia: Police arrested the owner of a private jet and three others at Sultan Abdul Aziz Shah International Airport in Subang in connection with the cross-border seizure of 521 kg of crystal methamphetamine by Laotian authorities. 1/3
100
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
His hotel has hosted Chinese diplomatic events, while investigators have examined his connections to political and security figures in Fiji. The State Department says Zhao used his position to facilitate corruption and foreign influence but has not publicly detailed the underlying transactions. 4/4
000
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
Investigations by OCCRP and Australian media linked him to a suspected transnational network involved in drug trafficking, money laundering and human trafficking. 3/4
100
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
Zhao, director of Fiji’s Overseas Chinese Service Center and owner of Suva’s Yue Lai Hotel, was previously identified by Australian intelligence as a high-priority organized crime target. Zhao denies the accusations and has not been criminally charged in Fiji or Australia. 2/4
100
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
Fiji: The US authorities have barred Fiji-based businessman Zhao Fugang and his immediate family from entering the country, accusing him of paying bribes to advance Chinese government, business and criminal interests in the Pacific. 1/4
110
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
Authorities destroyed all fuel containers on site following coordination with the Public Prosecution Office, which also ordered the airstrip to be rendered unusable. 3/3
000
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
Recent tire tracks indicated very recent use of the improvised landing strip, which was a section of abandoned road. Dozens of drums and jerrycans, some filled with aviation fuel and others empty, were found scattered along the length of the runway. 2/3
100
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
Suriname: A joint law enforcement team comprising the Narcotics Brigade, Intelligence Service, and Arrest Team [AT] discovered an illegal airstrip and a burned-out twin-engine aircraft with its engines buried nearby in the Goliath area, Para district. 1/3
100
Crime Intel @worldcrimeintel.bsky.social · 08/10/2026
Colombia: Authorities dismantled a cocaine laboratory operated by the ELN's Juan Fernando Porras Martínez Front in the rural area of Santiago, Norte de Santander, seizing 760 kg of cocaine, 292 gallons of cocaine in solution, 3,548 gallons of liquid precursors, and 395 kg of solid precursors.
020