الجريمة المنظمة

Jesús Gutiérrez Guzmán, cousin of Joaquín 'El Chapo' Guzmán, was arrested in Madrid in 2012 following an elaborate FBI operation posing as Italian mafiosi. The mission, called Dark Waters, spanned three years and involved negotiations to expand the Sinaloa Cartel's cocaine trafficking to Europe. Gutiérrez, acting as the cartel's representative, fell into the trap that ended with the seizure of 346 kilos of drugs.

31 يناير، 2026 من إعداد الذكاء الاصطناعي

The U.S. Immigration and Customs Enforcement (ICE) detained Mexican businessman Carlos Federico Valenzuela Cadena on January 16 in Houston, Texas. The 63-year-old faces charges in Mexico for fraud, extortion, and organized crime tied to real estate scams in Nayarit. He will be extradited to face Mexican justice.

In 2026, several Sinaloa Cartel leaders, including Ovidio and Joaquín Guzmán López as well as Ismael 'El Mayo' Zambada, will have key hearings in US courts to determine their sentences for drug trafficking and organized crime. These proceedings follow guilty pleas reached in 2025, amid an internal cartel war. Dates include January for Ovidio, June for Joaquín, and April for El Mayo.

26 ديسمبر، 2025 من إعداد الذكاء الاصطناعي

In late December 2025, Iván Archivaldo Guzmán, leader of Los Chapitos, faced several blows: the murder of close collaborators and arrests of family members. These events include the killing of Oscar Medina 'El Panu' in Mexico City and the capture of his father-in-law and brother-in-law in Jalisco.

أدلى قيادي في اليakuza ببراءته يوم الأربعاء في الجلسة الأولى للمحاكمة بشأن إطلاق النار القاتل عام 2013 على رئيس سلسلة مطاعم الغيوزا نو أوشو في كيوتو. وقال يوكيو تاناكا، 59 عامًا، "أنا بالتأكيد لست الجاني"، معتبرًا أدلة الادعاء دليلًا ظرفيًا. وسيتم البت في القضية من قبل قضاة محترفين فقط، مع تحديد الحكم في 16 أكتوبر 2026.

26 نوفمبر، 2025 من إعداد الذكاء الاصطناعي

France's Office antistupéfiants (Ofast) has analyzed the scale of narcotrafficking in a confidential report. The document states that 70 tonnes of cocaine were seized in the first ten months of 2025, a 30% increase from 2024. Additionally, 96 tonnes of cannabis were intercepted over the same period.