Criminal

Dive deep into the world of criminal activities with our extensive collection of reports and leaks. The Criminal category on compromat.io focuses on uncovering hidden crimes, organized crime networks, illicit activities, and corruption. We provide thoroughly researched information from open sources and investigative journalists to expose wrongdoings across the globe. From white-collar crimes to violent offenses, this section delivers critical insights into criminal operations that often remain hidden from the public eye.

Criminal

Aug 20, 2024Sep 24, 2024

South African Police Arrest Zambian National Linked to Kidnapping Syndicate

A 40-year-old Zambian national, who was apprehended on Sunday after landing at South Africa’s OR Tambo International Airport, has been identified as a key player in a transnational organized crime syndicate involved in kidnapping, ransom, and crystal meth distribution in the country.

James Peterson

Criminal

Aug 09, 2024Sep 24, 2024

Slovakia Gov’t to Disband Police Agency Investigating Corruption

Slovakia’s government confirmed this week that it would disband a police agency investigating associates of ruling party politicians, while the justice minister freed a former prosecutor who was jailed after accepting bribes from a crime boss.

James Peterson

Criminal

Aug 08, 2024Sep 24, 2024

Counterfeit Medicines Surge in Africa Amid Regulatory Gaps

Amid rising medicine prices, low health insurance coverage, and stagnant household incomes, alarming reports reveal that nearly a fifth of the drugs circulating in Africa are counterfeit, frequently slipping through regulatory cracks.

James Peterson

Criminal

Aug 08, 2024Sep 24, 2024

US Sanctions Paraguayan Tobacco Firm Linked to Cartes

The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for financially supporting former President Horacio Manuel Cartes Jara, who himself was sanctioned last year for alleged corruption and ties to terrorism.

James Peterson