Drug Syndicate Operated by Tribesmen Dismantled
A two-year police operation successfully dismantled a multimillion-dollar drug network linked to Tribesmen members and associates, exploiting airport security gaps ...
Tag: syndicate
Lou Vincent discusses match-fixing involvement
Disgraced former New Zealand cricketer Lou Vincent revealed how he was first approached by a match-fixing syndicate in India while ...
Two men charged over bail for housebreaking syndicate member, who absconded
Two men, Singaporean Wilson Ang and Malaysian Wai Kei Fung, have been charged in connection with the bail of Long ...
Stiff jail sentences for South American-linked Operation Bali cocaine and meth smuggling syndicate
In 2022, Operation Bali, a joint police and Customs initiative, led to the seizure of 28kg of methamphetamine, 5kg of ...
Man linked to cross-border scam call syndicate arrested in Malaysia
A 41-year-old man was arrested in Malaysia for his alleged role in a cross-border scam syndicate and will face charges ...
Two Singaporeans arrested in Thailand during crackdown on vice syndicate
SINGAPORE: Two Singaporean men were arrested in Thailand on June 17, 2025, as part of a joint operation by Singapore ...
Former bank employee Watesoni Nacagilevu sentenced for role in drug syndicate, money laundering
Watesoni Nacagilevu's Sentencing Watesoni Nacagilevu was sentenced to prison for drug smuggling and money laundering, having participated in approximately $3 ...
South African police say they have broken a syndicate targeting women
South African police have identified three suspects in the murder of 30-year-old university student Olorato Mongale, whose body was found ...
NIA nabs key aide of Lawrence Bishnoi gang for running fake passport syndicate
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