Designated Judge Y D Shinde had observed that none of the accused were part of the organised crime syndicate
In December, 2005, Daniel Charles Jones was jailed for six years after admitting being part of an organised crime syndicate
that stole pounds 60m of public cash in a complicated "missing trader" tax fraud.
Members of an organised crime syndicate
threatened to kill the president of the club Portsmouth bought the international midfielder from in July.
They'd have to do a a whole chapter on how sharks have their own organised crime syndicate
, eat in restaurants and own Playstations.
The three men are allegedly part of an organised crime syndicate
He also argued that the allegations do not prove his involvement with the organised crime syndicate
It's the work of an organised crime syndicate
in Asia, thought to be based in Singapore.
However, they did claim an organised crime syndicate
based in Asia was behind the operation.
Rob Wainwright, director of Europol - the European Union's law enforcement agency, said at a press conference in The Hague: "This is the work of a suspected organised crime syndicate
based in Asia and operated with criminal networks around Europe.
In December 2005 Daniel Charles Jones was jailed for six years after admitting being part of an organised crime syndicate
that stole pounds 60 million of public cash in a complicated "missing trader" tax fraud.
The killing occurred as hundreds of officers spread out across one of the city's rundown suburbs and arrested 23 members of the organised crime syndicate
blamed for the violence.
Earlier this year the AFP obtained intelligence which suggested a transnational organised crime syndicate
was planning an importation of a significant quantity of heroin into Australia from Thailand," Assistant Commissioner Jabbour said.
On June 10, while granting bail to the accused, the court had said there is prima facie no sufficient material against the accused to establish their nexus with the organised crime syndicate
The court said that there was prima facie "no sufficient material" against the accused to establish their "nexus" with organised crime syndicate
Smoke Dugan is the ageing anti-hero in that he is an explosives expert, previously employed by an organised crime syndicate
, but now in hiding, atoning for his sins and enj oying a rather unbelievable carnal relationship with a much younger, black, karate expert woman.