An organised crime syndicate
known as the Sacred United Crown have been traditionally active there.
According to Grinda, this was a scam organised by Russian intelligence to allow an organised crime syndicate
to sell weapons to a Kurdish insurgent group in Turkey, the PKK, classified by the US and the EU as a terrorist group.
Much of the violence in the area is blamed on the Zetas, a brutal, well-trained group of former elite Mexican army commandos that the US government calls the most dangerous 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 60 million of public cash in a complicated "missing trader" tax fraud.
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
Shraddha's brother Siddhanth Kapoor plays the role of Dawood Ibrahim, who headed Mumbai-based organised crime syndicate
D-Company and is also accused of the 1993 Mumbai blasts, in which hundreds of people lost their lives.
ITALIAN authorities have carried out about 170 arrest warrants in a major crackdown on the 'ndrangheta, an organised crime syndicate
in southern Italy which officials say has become deeply rooted in the business world in the north.
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.
Wainwright 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.
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.
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