Department of the Treasury designated the Zhao Wei Transnational Criminal Organization
(Zhao Wei TCO) pursuant to Executive Order 13581, "Blocking Property of Transnational Criminal Organizations
BAGHDAD / National Iraqi News Agency (NINA) - The popular crowd managed to blow up an armed vehicle to Daesh criminal organization
and killed those in it on the Iraqi-Syrian border.
Their celebration is usually accompanied by armed attacks against the people that reflect the CPP-New People's Army's true color as a criminal organization
void of any ideology,' said Armed Forces of the Philippines spokesperson Col.
MS-13 is a well-known and often violent transnational criminal organization
with members throughout the United States.
While most of these homicides appeared to be targeted criminal organization
assassinations, turf battles between criminal groups have resulted in violent crime in areas frequented by U.
All have worked with or provided support for Khanani or companies operating with or under the banner of criminal organization
and its employees.
Those who were arrested are accused of illegally crossing a border along with criminal organization
NNA - Former Prime Minister Saad Hariri considered the destruction of the ancient Mar Elian Monastery in the Syrian province of Homs at the hands of Daash as a despicable act to be added to the record of the criminal organization
ySTANBUL (CyHAN)- Republican People's Party (CHP) deputy Umut Oran, who previously filed criminal complaints against pro-government dailies for libel and establishing a criminal organization
, has appealed to the Press Bulletin Board, asking the institution to bar the dailies from publishing official advertisements for six days.
Sixteen current and former Puerto Rico police officers have been indicted for their alleged participation in a criminal organization
, run out of the police department, which used their affiliation with law enforcement to make money through robbery, extortion, manipulating court records and selling illegal narcotics, reports Caribbean News Now (May 23, 2014).
First, the criminal organization
is active and operational in more than one country.
Police believe a sophisticated criminal organization
was behind a huge marijuana farm in the hills above Westfir that local and federal police raided over the weekend.