Trafficking

Indictment accuses high-level officials in Sinaloa of offences such as drug trafficking, weapons offences and kidnapping The US justice department has charged the governor of Sinaloa and nine other current and former officials for alleged ties to the Sinaloa cartel, accusing them of aiding in the massive importation of illicit narcotics into the United States .Some officials were members of Mexico’s progressive ruling party, Morena, posing a political conundrum for Mexican president Claudia Sheinbaum as she seeks to offset mounting pressures from the Trump administration. Continue reading...

Federal prosecutor says woman is suspected of dealing weapons to Africa on behalf of Iranian governmentA California woman was arrested at Los Angeles international airport after allegedly trafficking weapons on behalf of the Iranian government to contacts in Africa, including Sudan.Shamim Mafi, 44, of Woodland Hills was detained on Saturday night by federal agents, according to the top federal prosecutor in Los Angeles. Continue reading...

• Mexican authorities reported 847 homicides in the past 30 days, the highest monthly toll in 18 months, as rival drug trafficking organizations battle for control of U.S. border crossing routes, particularly in Sinaloa and Tamaulipas states. • The U.S. DEA warned of expanded methamphetamine trafficking networks moving through Central America, with seizures at the U.S.-Mexico border up 38% compared to last year. • Mexico's security ministry announced deployment of additional federal police units to three border states and pledged cooperation with U.S. law enforcement agencies to dismantle trafficking networks.

Met police say suspect in his 60s interviewed under caution over claims of human trafficking and facilitating rapePolice have questioned a man over allegations of human trafficking and facilitating rape in connection with the former Harrods owner Mohamed Al Fayed.The suspect, who is in his 60s, was interviewed under caution this month after 154 people came forward to report allegations of sexual abuse by Al Fayed, the Metropolitan police said. Continue reading...