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Showing posts with label mafia. Show all posts
Showing posts with label mafia. Show all posts
Wednesday, November 26, 2014
Friday, October 17, 2014
Tuesday, June 24, 2014
Thursday, April 10, 2014
Albania - Europe's REAL Marijuana Capital
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Albanian marijuana has invaded Europe”. This is how Italian TV shows and newspapers treat the problem of the drug which arrives from Albania in huge quantities, with sophisticated transportation vehicles.
Wednesday, January 22, 2014
Vatican cleric Scarano charged with aundering millions through the Vatican bank
Monsignor Nunzio Scarano is already on trial and under house arrest on separate charges of plotting to smuggle 20m euros ($26m; £17m) into Italy.
Monday, December 16, 2013
Drug production in Afghanistan grows 40 times during NATO operation
The global illegal drug trade is annually estimated at $800 billion, Federal Drug Control Service head Viktor Ivanov told a conference in Moscow.
Saturday, December 7, 2013
Muslim Albania has become Europe’s main marijuana supplier
Young and old, from all over the country, they meet shortly after sunrise at the entrance to this mountain-side village, its thick air filled with a stuffy pungent smell.
Thursday, November 14, 2013
Tuesday, November 12, 2013
700 Albanian - muslims drug farm workers hospitalized for ‘cannabis intoxication’
At least 700 people, mostly women, have sought medical help for
apparent drug intoxication in a village believed to be the largest
marijuana producer in the Balkans, doctors said Friday.
Friday, November 8, 2013
ITALY - Albanian mafia under investigation
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According to the National Anti-Mafia Directorate – an organ of the Italian State’s General Attorney for the fight against organized crime, the Albanian mafia has gained a leading role in Italy’s drug market
Gawar, Berat Dia 2, Country, Zanon I Keq, New Deal 2008, Uomini duri, Shqiptar, Little, Rikos.
Wednesday, November 6, 2013
MafiaLeaks challenges organized crime in Italy
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Italian organized crime activists have launched a new anonymous website where informants can report Mafia activity. MafiaLeaks is designed to encourage people to share information on organized crime without fear of reprisal.
Thursday, October 17, 2013
Crackdown on the 'bank of popes'
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Friday, January 11, 2013
Organised Albanian crime destabilizing Greece and Balkans
A new report links rising Albanian nationalism with organized Albanian crime in Greece. The report states that organized crime controlled by the Albanian mafia is a destabilizing force in Greece.
Albanian organized crime accounts for several billions of euros in black funds, though notably the mafia heads do not operate in Greece, instead using trustees. The report states the mafia "have the ability to mobilize hundreds of rugged Albanians in Greece for any reason that will make a profit or if 'forced' because of international pressure." Most significantly the report draws links between rising Albanian nationalism that focuses on a "Greater Albania" and organized crime.
The combination of reports shows an increasing trend of funds acquired through organized Albanian crime in Greece financing extremist Albanian groups throughout the Balkans.
Tuesday, January 8, 2013
Organ donations fall in Germany after scandal
BERLIN (AP) — Organ donations have dropped sharply in Germany following a scandal over alleged corruption at several transplant clinics.
Several German clinics are being investigated over allegations that doctors manipulated waiting lists to help some patients appear sicker than they were and so receive transplants sooner.
The foundation said Monday that the scandal had "massively shaken" the public's faith in thetransplant system.
Some 12,000 people in Germany require organ transplants each year.
THE Swiss and Italian governments will split evenly €13.8m confiscated from an organised crime group
THE Swiss and Italian governments will split evenly €13.8m confiscated from an organised crime group based in southern Italy, the two said on Monday.
The suspect, named by the Italian Ministry of Justice as Ciro Giordano, was accused of laundering money for the Camorra, the organised crime group based in the Campania region of Italy.
The Italian authorities said Giordano acted for the Casalesi clan that controls a swathe of territory north of Naples.
Switzerland’s justice department said the Camorra assets were seized from a bank in the border city of Lugano. Swiss and Italian authorities declined to name the bank.
Saturday, December 1, 2012
India: A year after her death - RC nun murdered by the coal mafia
Catholic nun with a Mass and a meeting. A fellow member of the Sisters of Charity of Jesus and Mary spoke about Sister Valsa's "growing isolation" from "Church and congregation". The nun was advocate for the rights of Santal Tribals in the area of Dumka (Jharkand).
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On the first anniversary of her death, Mgr Vincent Concessao, archbishop of New Delhi, celebrated a Memorial Mass on 24 November in the city's Sacred Heart Cathedral. Before the liturgy, the prelate moderated a meeting on the topic of "Being a Prophet in India Today - Our Master's Way" in memory of the slain Sister of Charity of Jesus and Mary.
Originally from Kerala, Sister Valsa John was shot in cold blood during the night of 15 November 2011. To this day, her murder remains unsolved. Initially, police thought Maoist rebels were involved. However, many people thought from the start that the local coal mafia had been behind the assassination.
For more than 20 years, the nun dedicated her life to Santal Tribals in the Dumka area, fighting for their rights against land grabs by the powerful coal lobby.
At the start of the meeting, a video was screened showing the mission Sister Valsa pursued until the day of her murder. Afterwards, Sister Mary Scaria talked about some of the moments in the life of her fellow nun, especially her relations to local communities and the repeated threats made by local organised crime groups. At the same time, the nun expressed her pain over the "growing isolation" in which Sister Valsa was left, "by the Church and her congregation".
The meeting was organised by the Catholic Bishops' Conference of India (CBCI) Office for Women, the People's Initiative for Legal Literacy and Research (Pillar), Media House, the All India Catholic Union, the All India Christian Council and Sadbhavana.
Friday, February 24, 2012
CHEATING PRIESTS GANG ALL OVER THE COUNTRY
Dismantled
after surveys Subdivision Security Patron, a criminal group,
systematically committing fraud against priests across the country.
So far, police investigations have exichniastei fifteen cases of fraud in Crete, Kilkis, Amfissa, Kozani, Florina, Boeotia, Elis, Serres, Pieria, Naxos, Pella and Thessaloniki.
Arrested two men aged 32 and 29 years ... against which the file was formed for participation in a criminal organization, committing fraud by occupation, habit and abetting. The same charges shall be borne by nationals and eight other accomplices, who sought by the police.
In particular the specific perpetrators had set up an organized criminal group, which is acting a certain way of action and different configurations, identified priests throughout the country in which it communicated through telephone connections.When communicating, actors pretend they were the same priests, who represented insurers or religious correspondents Fund Supplementary Security officials and giving false facts as true convince their victims - priests to testify to certain bank accounts of various amounts of money to settle alleged outstanding financial and insurance in the insurance funds.
The total illegal benefit to the perpetrators of the past four months, is the sum of 81,071 euros.The officers of the Security Sub Patras, utilizing appropriate proanakritiko material, synellexan in the methodical police investigation, in combination with information provided to them by the Police Department Sitia, managed to locate and arrest yesterday (21-2-2012) in the afternoon in Patras, the two members of the criminal group.
Investigations were carried out in the homes of those arrested in houses and accomplices sought.Those arrested were taken to the Misdemeanours Prosecutor of Patras and detained in order to drive the principal investigators for questioning. Research is ongoing to identify the perpetrators in other cases of cheating elderly.
So far, police investigations have exichniastei fifteen cases of fraud in Crete, Kilkis, Amfissa, Kozani, Florina, Boeotia, Elis, Serres, Pieria, Naxos, Pella and Thessaloniki.
Arrested two men aged 32 and 29 years ... against which the file was formed for participation in a criminal organization, committing fraud by occupation, habit and abetting. The same charges shall be borne by nationals and eight other accomplices, who sought by the police.
In particular the specific perpetrators had set up an organized criminal group, which is acting a certain way of action and different configurations, identified priests throughout the country in which it communicated through telephone connections.When communicating, actors pretend they were the same priests, who represented insurers or religious correspondents Fund Supplementary Security officials and giving false facts as true convince their victims - priests to testify to certain bank accounts of various amounts of money to settle alleged outstanding financial and insurance in the insurance funds.
The total illegal benefit to the perpetrators of the past four months, is the sum of 81,071 euros.The officers of the Security Sub Patras, utilizing appropriate proanakritiko material, synellexan in the methodical police investigation, in combination with information provided to them by the Police Department Sitia, managed to locate and arrest yesterday (21-2-2012) in the afternoon in Patras, the two members of the criminal group.
Investigations were carried out in the homes of those arrested in houses and accomplices sought.Those arrested were taken to the Misdemeanours Prosecutor of Patras and detained in order to drive the principal investigators for questioning. Research is ongoing to identify the perpetrators in other cases of cheating elderly.
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