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Beamte der DRI hielten zwei Passagiere am Flughafen Mumbai an und beschlagnahmten 2,6 kg Gold, das in Wachs versteckt war. Der Fall führte zur Verhaftung eines Juweliers aus Navi Mumbai und löste umfangreichere Ermittlungen gegen ein mit Dubai verbundenes Syndikat aus.

12. Mai 2026 Von KI berichtet

Fernando „N“, Neffe des ehemaligen Marineministers Rafael Ojeda, floh laut Presseberichten mit falscher Identität aus Mexiko und erreichte Argentinien über Guatemala und Kolumbien.

Indian police arrested five men for smuggling nearly 2,000 containers of liquor into Delhi using camels to evade checkpoints. The operation involved forest paths from neighboring Faridabad. Authorities seized the contraband and rescued the animals.

25. März 2026 Von KI berichtet

On Wednesday, United States authorities charged Chinese nationals and companies in two separate cases with offenses including conspiring to smuggle advanced AI chips to China and drug trafficking with money laundering. One case involves smuggling American-made AI chips via Thailand, the other an alleged fentanyl supply chain.

Subsidized fuel meant for Malaysian fishermen in Sabah is being smuggled across the Sulu Sea and resold in southern Philippines at nearly double the price, according to a report. Malaysian marine police seized about 90,000 liters of petrol and nearly one million liters of diesel last year. The price gap between Sabah and Mindanao creates strong incentives for smuggling.

24. Dezember 2025 Von KI berichtet

Hong Kong customs has intercepted more than 83,000 counterfeit items worth about HK$36 million (US$4.62 million) in a recent crackdown. Authorities warn that criminals are using the heightened holiday season demand as a 'smokescreen' to move illicit goods to Europe and the Americas. The operation uncovered 28 cases involving a diverse range of fake luxury products aimed at high-spending markets worldwide.