With less than a month to go before polling day, questions continue to swirl around the candidacy of Azruddin Mohamed of We Invest in Nationhood (WIN). By ...

Chennai airport smuggling is making headlines, with the recent bust of gold hidden in a passenger's rectum leading to an arrest.

Jalisco Cartel Tied to Mercury Smuggling Fueling Illegal Gold Trade in Latin America: Report An undercover probe found 19 cartel-run mercury mines in Mexico, capable of producing $8 billion in ...

How does smuggled gold from Nigeria to Dubai fund violence and corruption? Learn how billions in illicit gold flow from Nigeria to Dubai, fueling armed conflicts and corrupt practices.

Issa Asad, the CEO of Q Link in Dania Beach, was sentenced to five years in prison for fleecing $110 million from a federal program that provides discounted phone services to low-income customers.

Airport security has snagged several million dollars in liquefied gold from a couple attempting to smuggle it into India. According to a post on the social media platform X, India’s Central Industrial ...

Customs officials at Kempegowda International Airport thwarted a gold smuggling attempt involving a passenger from Dubai. A co-passenger found the gold and alerted security. The seized gold, weighing ...

By Joyce Danso Accra, July 25, GNA – Ten Chinese nationals arrested for allegedly conspiring to smuggle gold out of Ghana have been granted bail by an Accra Circuit Court. Each of the accused ...

In the same period, some refiners also stepped up imports of medium, lower sulfur, crudes from Guyana such as Unity Gold and Payara Gold to about 95,000 bpd, while heavy, high-sulfur oil from ...

During interrogation, the accused admitted involvement in gold sales and casino operations but failed to disclose their registered business names and vault locations. The prosecution said ...

Source: Shouldn’t African leaders care more about today’s looting than centuries-old colonial thefts? When those guilty of theft obsess over past crimes committed by others, one must ask what they’re ...

Peruvian customs officials have seized a record-breaking shipment of illegal mercury, exposing a cross-border smuggling network fueling illicit gold mining in the Amazon.