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busts

  1. Archived_Member16

    India Indian Sting Busts Up $130-million Drug And Money Laundering Ring-Links To Canada

    DRUG RAIDS: Indian sting busts up $130-million drug and money laundering ring with links to Canada Various methods are used to import heroin into Canada. Particularly in the case of air passengers, an array of concealment methods are utilized, including smuggling them in modified...
    • Archived_Member16
    • Thread
    • $130million busts canada drug indian laundering launderinglinks links money raids rimglinks ring ringlinks sting
    • Replies: 0
    • Forum: Interviews
  2. S

    Spain "Operation Filling" Busts Fake Dentist Ring (Reuters)

    Reuters - Spanish police have broken up a gang of Ecuadoreans posing as dentists who offered compatriots in Madrid cheap treatment but carried it out so badly that several of their patients needed emergency hospital treatment...
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