The statement further indicated that the suspects comprising 8 women and 3 men were said to have belonged to a criminal syndicate
that specialized in kidnapping and sale of babies across the country notably the States of the South-East, Lagos and Abuja.
Aguirre stood by Catapang's allegations that Mercedita Dumlao belonged to a criminal syndicate
that facilitated the payment for private properties utilized in road projects funded by the government in General Santos City using bogus land titles.
Antonio Trillanes IV alleged was proof of his membership in an international criminal syndicate
This criminal syndicate
purportedly submitted fake titles in the name of non-existent persons to allow them to claim from the Department of Public Works and Highways the just compensation from the expropriation of land which will be supposedly occupied by government projects," Aguirre said.
Little is known about the Black Death criminal syndicate
said to have been behind the model's kidnap.
Quite the contrary, it underscores that destruction of Afghanistan, Iraq, Syria, Libya, and Yemen by the global criminal syndicate
was never enough.
This criminal syndicate
, composed mainly of Iraqi nationals, was responsible for collecting the proceeds of heroin sales throughout Europe (Spain, the Netherlands, Italy and the UK) and laundering these funds to the Middle East through Germany, with an estimated total amount of 5 million euro already laundered.
The criminal syndicate
is also believed to have committed large-scaled fixed deposit scams at other public sector banks, including UCO Bank, Syndicate Bank, Bank of Baroda, Vijaya Bank, and Dhanalakshmi Bank.
The front-man of the criminal syndicate
was Jaker Hosain Chowdhury - who, reportedly, during 1971 Bangladesh's liberation war was a Rajakar that collaborated with the Pakistan military; he was an employee in a madrasa before developing skills in forgery and extortion to victimize vulnerable people.
1 (g), which prohibits the control of its affairs by an outside party, in this case Football 4U International controlled by Singaporean Wilson Perumal Raj and his criminal syndicate
The name of which criminal syndicate
translated means 'our thing''?
The operation infected computers with malware designed to divert internet traffic to designated sites featuring advertisements fro which the criminal syndicate
was compensated to the tune of some $14 million dollars during the course of the scam.