It is Banca Progetto, the credit institution that ended up in judicial administration following the order of the Court of Milan, for alleged indirect relationships
Mexico City.- One research reveals that, despite the administration and supposed control of the Secretary of National Defense (Sedena) in the border customs of Mexico,
Kuala Lumpur, Oct 23 (EFE).- The Malaysian Prosecutor’s Office accused this Wednesday the director and twenty executives of an Islamic conglomerate of organized crime allegedly
Yofren Javier Guedez, alias ‘Mayeya‘, one of the leaders of the Aragua Train in Colombia, was sentenced to 26 years in prison for the crimes
For the president of the Development Bank of Latin America and the Caribbean, the region presents many problems that impede its progress The Development Bank
Customs officials in the Casablanca-Settat area are actively pursuing a criminal organization engaged in the illegal trafficking and distribution of “polyethylene“. This substance is a
This October 6, Alejandro Arcos Catalán, mayor of the city of Chilpancingoin state of Guerrero, Mexicowho was found dead inside a private vehicle after being
It is a platform known by authorities to facilitate transactions related to drug trafficking or to order assassinations. A 32-year-old Internet user, alleged founder of
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