Smuggling

Pressure grew on the president of Ghana this week to launch a public inquiry into alleged connections between his own circle...

The Crown Court in Luton, a large town north of London, has sentenced two men convicted of conspiracy to import 230 kg (507...

Naser Kelmendi likes to portray himself as a simple, self-made businessman who owned a few nice properties and an ice cream...

By Denys Bigus Serhiy Varlamov, the new Deputy Head of the State Reserve Agency of Ukraine, used to work for a close...

Four people, including two Vietnamese police officials, have been indicted in connection with a scheme to evade more than...

By Dragana Peco and Milica Stojanovic The Belgrade Special Court Friday acquitted Stanko Subotic on charges that he...

At least 15 people--10 of them customs officials employed at Sarajevo Airport--were arrested Monday as part of Action...

Colombia andVenezuela are to launch a new anti-smuggling initiative in an attempt to crack down on the huge amounts of...

The Philippine Department of Justice is planning to re-open its investigation into an alleged rice smuggling cartel led by a...

Federal prosecutors said Monday that a United States grand jury has charged former Mexican governor TomásJesúsYarrington...

The air intelligence unit of Cochin International Airport dismantled a gold smuggling ring on Sunday, the Times of India...

Police in Niger have arrested about 30 suspects, including defense and security personnel, as part of an alleged human...