Keyword: interpol
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The leader of a Swedish criminal network accused of assisting Tehran in attacks on Israeli-linked targets in Europe is currently living in Iran under the protection of the Islamic Revolutionary Guard Corps (IRGC), sources told Iran International. Rawa Majid received funds from Iran’s embassy in Denmark to help coordinate attacks against Israeli diplomatic facilities in Copenhagen and Stockholm, according to a source familiar with the matter inside the IRGC. The source also said the gang leader travels between Iran and Afghanistan for operations overseen by the IRGC. Majid leads a criminal group, Foxtrot, recently sanctioned by the UK and the...
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WASHINGTON — Today, Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Foxtrot Network, a transnational criminal organization (TCO) primarily based in Sweden that has trafficked illicit drugs and that carried out attacks on Israelis and Jews in Europe, along with its fugitive leader Rawa Majid. In January 2024, the Foxtrot Network orchestrated an attack on the Israeli Embassy in Stockholm, Sweden, on behalf of the Government of Iran. “Iran’s brazen use of transnational criminal organizations and narcotics traffickers underscores the regime’s attempts to achieve its aims through any means, with no regard for the cost to communities across Europe,”...
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A notorious Kurdish gangster has fled Turkey to avoid extradition on drug-trafficking charges, a Swedish prosecutor has told The National. Rawa Majid, 39, known as the Kurdish Fox, had been living in Turkey, where his citizenship protected him from being extradited to Sweden, and was widely accused of playing a major part in gang violence. Authorities had hoped Majid’s prosecution on forgery charges would result in his citizenship being revoked, allowing his return to Sweden. But Henrik Soderman, who submitted the first extradition request to Turkey, has now confirmed that Majid, who leads the Foxtrot Network of criminals, is no...
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The head of one of Sweden's biggest crime organizations, accused of instigating a surge in violent crime, has been arrested more than 1,600 miles away in Turkey, Swedish police said on Friday. Police did not identify the man by name but Swedish media named him as 35-year-old Ismail Abdo, head of the Rumba crime organization and alleged to have been orchestrating operations from abroad. Abdo is one of Sweden's most wanted criminals and the subject of an international arrest warrant since 2024. The Scandinavian country, once known for its low crime rates, has struggled for years to rein in organized...
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Here's yet another reason why we can't have open borders. Over the weekend, United States Immigration and Customs Enforcement (ICE) finally responded to information that a nightclub called "The Alamo," which was located in an industrial area in Summerville, S.C., may require the agency's attention. Summerville is located in Charleston County and sits about 25 miles northwest of the city of Charleston. The club had no license to operate or sell alcohol, and as far back as November, people filed noise complaints or reported fighting going on in the parking lot. [snip] As it turns out, the nightclub was run...
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U.S. Immigration and Customs Enforcement (ICE) conducted a large-scale raid in Boston, targeting criminal aliens, including MS-13 gang members, murder suspects, and a Haitian gang member with 18 prior convictions. The operation led to the arrest of over 300 individuals. In an exclusive report from Fox News National Correspondent Bill Melugin, ICE Boston executed a targeted operation against egregious criminal aliens, resulting in eight high-profile arrests. The operation resulted in eight arrests, including multiple members of the notorious MS-13 gang, suspects wanted on Interpol Red Notices for murder and rape, and a volatile Haitian gang member with an alarming record...
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A whistleblower has come forward with an explosive new trove of documents, rivaling or exceeding the Twitter Files and Facebook Files in scale and importance. They describe the activities of an “anti-disinformation” group called the Cyber Threat Intelligence League, or CTIL, that officially began as the volunteer project of data scientists and defense and intelligence veterans but whose tactics over time appear to have been absorbed into multiple official projects, including those of the Department of Homeland Security (DHS). The CTI League documents offer the missing link answers to key questions not addressed in the Twitter Files and Facebook Files....
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Malaysian police said they would ask Interpol to locate Ms Chia, as they investigate her for incitement and offensive online content. Ms Chia - who grew up in Singapore - called involving Interpol "ridiculous". Interpol has not responded to questions from the BBC on whether it would act on the request for assistance from Malaysian police. Ms Chia had joked in a viral video that Malaysian jets "cannot fly", referring to the Malaysia Airlines flight that disappeared in 2014 - a sensitive topic in the country. Ms Chia mentioned MH370 in the context of the long-running rivalry between Singapore and...
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Do Kwon is the founder of Terraform Labs, the company was behind the algorithmic stablecoin TerraUSD and Luna...South Korean authorities have sought his arrest and claim that Interpol has issued a "Red Notice," which is effectively a global arrest warrant...Kwon's Twitter location says he is in Singapore. But earlier this month, the Singapore Police Force said that Kwon was not in the city-state.
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A high-ranking Russian law official believed to be the authority behind attorney Natalia Veselnitskaya, who took part in the notorious Trump Tower meeting with Donald Trump Jr during the presidential campaign, has been killed in a mysterious helicopter crash. Deputy prosecutor-general Saak Karapetyan - a long-time ally of President Vladimir Putin - died last night when his AS-350 came down in Kostroma region northeast of Moscow during an unauthorized flight. Karapetyan had been in charge of Russian criminal investigations into the poisoning of former spy Sergei Skripal and his daughter Yulia in the UK, and the deaths of Putin critic...
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Although Peng Shuai’s story has sex and sports, making it media fodder, a more significant person vanished from view in 2018—and no one seems to care. Much media coverage has been devoted to Peng Shuai, a Chinese women’s tennis player, whom her Communist Chinese government apparently “disappeared.” However, the head of Interpol disappeared too, and that deserves more attention. Because Peng was an international figure and used social media to claim a “high-ranking government official” in China sexually assaulted her, the media was eager to cover her disappearance—mostly because of the political popularity and sensitivity to the #MeToo movement. After...
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Global parliamentarians called on governments to revoke extradition treaties with China for fear the communist regime will use the international law enforcement body to chase down dissidents across borders, as China’s nominee won a key Interpol seat.The International Criminal Police Organization (Interpol) on Nov.25 elected Hu Binchen, an official at China’s Ministry of Public Security, as an Asia delegate in its 13-member Executive Committee during Interpol’s annual General Assembly meeting in Istanbul.Hu’s election gives the Chinese regime “a green light to continue using Interpol as a vehicle for its repressive policies globally and places thousands of Hong Kong, Uyghur, Tibetan,...
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General Ahmed Naser al-Raisi....who has been part of the UAE's police force since 1980 and serves as inspector general at the country's ministry of interior, received 68.9% of the vote at Interpol's general assembly in Istanbul. The role is largely ceremonial -- he will chair the general assembly as well as three executive committee meetings for each of the four years of his tenure. The vote went through despite criminal cases made by ex-detainees. Matthew Hedges, who was detained in the UAE for seven months, filed a claim for damages at the High Court of London against Raisi and several...
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The European Commission will on Thursday announce plans for a digital identity wallet to allow Europeans to access public and private services, prompted in part by the COVID-19 pandemic which has seen a massive surge in online services. The move also seeks to counter the growing popularity of digital wallets offered by Apple, Alphabet unit Google, Thales and financial institutions which critics say could pose privacy and data protection concerns. The digital identity wallet “can be used anywhere in the EU to identify and authenticate for access to services in the public and private sectors, allowing citizens to control what...
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#Iran appears to have falsified the RED NOTICE profile of the person wanted by it as someone who sabotaged #Natanz uranium enrichment plant. There is no such profile in Interpol's search system.
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An Italian mafia fugitive who has been evading police since 2014 was arrested last week after police recognized him on YouTube. Marc Feren Claude Biart, who is wanted by police for allegedly trafficking cocaine, had started a cooking show on YouTube with his wife, BBC News reports. 53-year-old Biart hid his face in the videos – but did not hide his tattoos. Italian police saw the videos and arrested Biart in the small town of Boca Chica, Dominican Republic, they said in a statement, according to BBC News. Biart has been wanted by police for nearly six years for allegedly...
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Iran requested the International Criminal Police Organization (Interpol) to issue a “red notice” for the arrest of President Trump and 47 other U.S. officials on Tuesday due to the killing of top Iranian Gen. Qassem Soleimani last year. Iranian judiciary spokesman Gholamhossein Esmaili labeled Trump as “the main culprit” in Soleimani’s killing, which he called a “terrorist crime,” the semiofficial Mehr News Agency reported, according to NPR. Other U.S. officials included in the request are U.S. military commanders and officials in the region and at the Pentagon. The request represented the second time Iran has asked for assistance in arresting...
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Iran, Turkey, and Venezuela's Super Facilitator: Who Is Slex Saab? On June 12, Alex Nain Saab Morán, a Colombian businessman of Lebanese descent, was arrested at Amílcar Cabral International airport in Cape Verde. This was a huge blow to the Maduro regime’s illicit networks, as Saab is a key facilitator, involved in alleged corrupt dealings and money laundering in Venezuela since 2004. His arrest was made after years of investigations on behalf of the U.S. and Colombia to uncover a myriad of shell companies that Saab; his business partner, Alvaro Pulido Vargas; and family members set up. Considered a fugitive in Colombia,...
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Tehran prosecutor Ali Alqasimehr said Trump and 35 others whom Iran accuses of involvement in the Jan. 3 strike that killed Gen. Qassem Soleimani in Baghdad face “murder and terrorism charges,” the state-run IRNA news agency reported. Alqasimehr did not identify anyone else sought other than Trump, but stressed that Iran would continue to pursue his prosecution even after his presidency ends. Alqasimehr also was quoted as saying that Iran requested a “red notice” be put out for Trump and the others, which represents the highest-level arrest request issued by Interpol. Local authorities generally make the arrests on behalf of...
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SINGAPORE – Hospitals and other institutions on the front lines of the fight against the coronavirus facing unprecedented physical dangers are now also facing another threat from cybercriminals. ***** break ***** INTERPOL has issued a warning to organizations at the forefront of the global response to the COVID-19 outbreak that have also become targets of ransomware attacks, which are designed to lock them out of their critical systems in an attempt to extort payments.
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