Ecuador court doles out prison terms in $43 million Albanian mafia scheme
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 prosecutor's office in ...
Ecuador court sentences eight in Albanian mafia scheme
An Ecuadorean anti-corruption court sentenced eight people to over 17 years in prison and sanctioned three companies for their role in a money laundering scheme linked to the Albanian mafia, the ...
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Albanian Mob moved 350kg of cocaine in truck
The Albanian mafia moved some 350 kilogrammes of cocaine from South America in a truck that was seized near Brescia north of ...
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Ecuadorian Justice Strikes at Drug-linked Money Laundering Network
An anti-corruption court in Ecuador has sentenced eight individuals to over 17 years in prison, and three companies were also sanctioned. The case involved a money laundering operation linked to the ...
The Sun25d
24 Hours in Police Custody: Inside the Albanian drug machine with gangs turning high streets into ‘industrial’ farms
but also shed a light on the massive network of drug and people smuggling set up by Albanian mafia-style gangs across the country. Footage from the night of the breakout shows the four detainees ...