贩毒
Search documents
厄瓜多尔最大犯罪组织头目在西班牙被捕
Zhong Guo Xin Wen Wang· 2025-11-17 04:37
Core Points - The capture of Wilmer Geovanny Chavarría Barré, known as "Pipo," leader of Ecuador's largest criminal organization, "Los Lobos," was announced by President Noboa [1] - "Los Lobos" is recognized as a terrorist organization in Ecuador, with approximately 8,000 members [1] - The organization is involved in illegal mining and drug trafficking, collaborating with Mexican drug cartels [1] - Chavarría Barré had previously faked his death and escaped to Europe, where he continued to direct criminal activities in Ecuador [1] - The Ecuadorian Interior Minister stated that Chavarría Barré is responsible for at least 400 deaths and directed criminal operations from prison between 2011 and 2019 [1] - Ecuador has seen a surge in violence and murder cases, with criminal organizations clashing over control of drug trafficking routes [1] - A recent incident on November 9 resulted in over 30 prisoner deaths during a conflict between "Los Lobos" and rival organizations in a southern Ecuadorian prison [1]
美财政部宣布对墨西哥运营赌场的犯罪团伙进行制裁
Zhong Guo Xin Wen Wang· 2025-11-13 23:21
Core Points - The U.S. Department of the Treasury announced sanctions against the Hysa Organized Crime Group operating casinos in Mexico, which is involved in money laundering for the Sinaloa drug cartel [1] - The sanctions target 27 individuals and entities, including members of the Hysa family and their casinos and restaurants [1] - The U.S. aims to strengthen cooperation with Mexico to combat drug trafficking and related financial crimes [1] Summary by Categories - **Sanctions Details** - The Hysa Organized Crime Group is sanctioned for operating multiple casinos and restaurants in Mexico to launder money for the Sinaloa drug cartel [1] - The sanctions include freezing assets of the sanctioned individuals and entities within the U.S. and prohibiting U.S. citizens from engaging in transactions with them [1] - **Cooperation Efforts** - The U.S. Treasury emphasizes collaboration with Mexico to address money laundering activities within the Mexican gaming industry [1] - U.S. Treasury Deputy Secretary John K. Hurley acknowledged Mexico's efforts in combating these issues and stated that organizations aiding drug cartels will face consequences [1] - **Background on Sinaloa Cartel** - The Sinaloa drug cartel is recognized as one of the largest drug trafficking organizations globally, with its former leader Joaquín "El Chapo" Guzmán being one of the most notorious drug lords [1]
被国际刑警组织发红色通缉令,韩财阀千金被曝已逃至柬埔寨,知情人士:她为电诈园区洗钱,还涉嫌参与性交易和贩毒
Mei Ri Jing Ji Xin Wen· 2025-10-17 10:19
Core Points - The article discusses the recent developments surrounding Hwang Hana, a South Korean heiress, who is wanted by Interpol for drug-related offenses and is reportedly residing in Phnom Penh, Cambodia [1][3][5] Group 1: Background Information - Hwang Hana is the granddaughter of Hong Dou-young, the founder of Namyang Dairy Products, and comes from a wealthy family, often referred to as a "third-generation chaebol" in South Korea [3] - She has a history of drug-related issues, including a notable incident in 2019 linked to the "Burning Sun" scandal involving K-pop star Park Yoo-chun, which led to her conviction and a prison sentence [3][5] - Hwang Hana was previously engaged to Park Yoo-chun, but they broke up in 2018 [3] Group 2: Current Situation - Hwang Hana was reported to have moved from Thailand to Cambodia, where she is living in a luxury apartment with a man named Kim, who is involved in mergers and acquisitions [5][6] - She is allegedly involved in money laundering, sex trafficking, and drug-related activities in Cambodia, reportedly organizing sex work and facilitating financial crimes [6] Group 3: Broader Context - The South Korean government has issued a travel warning for Phnom Penh due to rising crime rates targeting South Koreans, with a significant increase in reported cases of South Koreans going missing or being detained in Cambodia [6][9] - The article also mentions the involvement of former BIGBANG member Seungri, who has been linked to illegal activities in Cambodia, further highlighting the region's growing reputation for crime [9]