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 ...
U.S. News & World Report11d
Ecuador Court Doles Out Prison Terms in $43 Million Albanian Mafia Scheme
Ecuador Court Doles Out Prison Terms in $43 Million Albanian Mafia Scheme QUITO (Reuters) -An Ecuadorean anti-corruption court sentenced eight people to prison and sanctioned three companies for ...
Daily Mail8d
The Albanian mafia running Britain's cocaine trade and criminal warlords shedding blood on the streets: Experts warn gangs pose a serious threat to the UK - after young father ...
Meanwhile, a vicious Albanian gangster nicknamed Tony Montana after Al Pacino's character in mafia movie Scarface, is only due to begin his UK jail sentence next year for murdering a man in London ...
The Straits Times11d
Ecuador court doles out prison terms in $43 million Albanian mafia scheme
QUITO - 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 ...
Hosted on MSN21d
Albanian Mob moved 350kg of cocaine in truck
(ANSA) - ROME, JAN 21 - The Albanian mafia moved some 350 kilogrammes of cocaine from South America in a truck that was seized near Brescia north of Milan in 2021, Italian police said Tuesday.