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crimeintel.org
Crime Intel
@crimeintel.org
1.2K followers 37 following 330 posts
Tracking major organized crime worldwide • Dedicated data engineering • Monitoring ~400 entities • #OSINT X: x.com/WorldCrimeIntel
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crimeintel.org
Crime Intel @crimeintel.org · 1h

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crimeintel.org
Crime Intel @crimeintel.org · 1h
The PSA intercepted a vehicle believed to be transporting drugs from Bolivia, leading to the capture of two occupants and the finding of 245 cocaine bricks in hidden compartments.
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crimeintel.org
Crime Intel @crimeintel.org · 1h
The investigation began with the discovery of $40,100 in a suitcase at Ezeiza International Airport, leading to a broader inquiry involving both fixed and mobile surveillance, phone tapping, and communication analysis.
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crimeintel.org
Crime Intel @crimeintel.org · 1h
Argentina: An operation by the Policía de Seguridad Aeroportuaria (PSA) resulted in the seizure of 255.1 kg of cocaine and the arrest of eight individuals linked to a drug trafficking and money laundering network. The network was composed of individuals from both Argentina and Bolivia.
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crimeintel.org
Crime Intel @crimeintel.org · 1h
They noticed a structural unevenness which led them to discover the marijuana. The Paraguayan driver was arrested and faces charges of international drug trafficking.
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crimeintel.org
Crime Intel @crimeintel.org · 1h
Brazil: A joint operation by Receita Federal, Polícia Federal, and Polícia Militar seized 4.2 tons of marijuana near Jaguapitã, Paraná. Law enforcement agents found the drugs concealed in a false bottom of a truck with Paraguayan plates.
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crimeintel.org
Crime Intel @crimeintel.org · 2h
Local authorities have increased monitoring to ensure public safety during the event, which spans from Wednesday to Saturday. While negotiations for using a specific venue failed, event preparations continue, and security protocols are in place to address any potential incidents.
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crimeintel.org
Crime Intel @crimeintel.org · 2h
Argentina: The arrival of Hells Angels members in La Plata has raised concerns. This gathering is part of their annual World Run event, attracting around 1,500 international participants.
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crimeintel.org
Crime Intel @crimeintel.org · 2h
Nine others were previously convicted and sentenced in connection with this case.
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crimeintel.org
Crime Intel @crimeintel.org · 2h
The drugs were seized at Las Americas International Airport (AILA) in Santo Domingo on an aircraft from Venezuela back in March 2015. Nine luggage bags were used to transport the cocaine. Sánchez was declared a fugitive in December 2019 after evading legal proceedings.
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crimeintel.org
Crime Intel @crimeintel.org · 2h
Dominican Republic: Hans Wender Lluberes Sánchez, a former police lieutenant colonel, was deported from the USA and taken into custody for involvement in an international drug trafficking network. He is accused of leading a group that smuggled 454 kg of cocaine in 450 packages.
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crimeintel.org
Crime Intel @crimeintel.org · 3h
USA: Operation Pacific Viper led to the outstanding seizure of 45.4 tons of cocaine in the Eastern Pacific Ocean between August and mid-October. The US Coast Guard (USCG) coordinated 34 interdictions, intercepting 34 vessels and apprehending 86 suspects linked to transnational drug trafficking.
CRIME INTEL - @worldcrimeintel CRIME INTEL - @worldcrimeintel CRIME INTEL - @worldcrimeintel
crimeintel.org
Crime Intel @crimeintel.org · 3h
The inspection uncovered 593 slabs of Indian hemp and 194 slabs of marijuana hidden in modified compartments, including the double-walled fuel tank, covered by containers, and the spare tires.
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crimeintel.org
Crime Intel @crimeintel.org · 3h
Burkina Faso: About 500 kg of drugs were seized by Customs officers at the Koloko Customs Office during a routine check of a foreign-registered truck.
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crimeintel.org
Crime Intel @crimeintel.org · 4h
Further investigations led to an additional seizure of 270 kg of hashish and almost a kg of cocaine from a property linked to the suspect.
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crimeintel.org
Crime Intel @crimeintel.org · 4h
Initial investigations, sparked by reports of suspicious activities in Ferno, led to the man's arrest following the discovery of 180 kg of hashish in his vehicle and 36 kg in a truck in Fagnano Olona.
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crimeintel.org
Crime Intel @crimeintel.org · 4h
Italy: Police in Busto Arsizio arrested a 40-year-old Moroccan man, seizing a total of approximately 501 kg of drugs, comprising 486 kg of hashish and 2 kg of cocaine.
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crimeintel.org
Crime Intel @crimeintel.org · 4h
After serving his sentence, he faces potential extradition to Suriname for further questioning related to drug trafficking charges and possible involvement in a deadly incident. The legal proceedings continue to unfold, and his attorney may still appeal the conviction.
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crimeintel.org
Crime Intel @crimeintel.org · 4h
Previously sentenced in absentia, Martinus was involved in organizing cocaine transport from Saint-Laurent-du-Maroni via drug mules. Despite claiming innocence, the court in Le Mans found the evidence against him convincing.
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crimeintel.org
Crime Intel @crimeintel.org · 4h
France: Joël 'Bordo' Martinus, a Surinamese ex-musician and influencer known as "Money Hond", was sentenced on appeal to eight years in prison for cocaine smuggling between French Guiana and France, specifically through Paris's Orly and Roissy airports.
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crimeintel.org
Crime Intel @crimeintel.org · 5h
Enhanced surveillance measures like night vision, motion sensors, and anti-drone systems have improved BSF's capability to tackle these threats.
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crimeintel.org
Crime Intel @crimeintel.org · 5h
These seizures emphasize the shifting threat of drone usage for smuggling across the border. In 2024, the BSF Punjab Frontier seized 294 drones and 283 kg of heroin, marking an increase from 107 drones in 2023.
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crimeintel.org
Crime Intel @crimeintel.org · 5h
From these operations, BSF recovered 287 kg of heroin, 13 kg of methamphetamine (ICE), 174 weapons, 12 hand grenades, and over 10 kg of high explosives. Additionally, three Pakistani intruders were neutralized.
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crimeintel.org
Crime Intel @crimeintel.org · 5h
India: The Border Security Force (BSF) apprehended 219 smugglers, including 16 Pakistani nationals, and intercepted 200 Pakistani drones at the Indo-Pak border this year.
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crimeintel.org
Crime Intel @crimeintel.org · 5h
The drugs, packed in 51 floating parcels, were found abandoned at sea by the Navy and brought to the Tangalle Fisheries Harbour. The drugs are suspected to belong to a trafficker known as Unakuruwe Shantha. Five individuals were arrested, and a smuggling boat was seized.
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