Tag Archives: trafficking

The department’s probe was sparked by an inquiry being held in the country’s Senate, during which politicians were told about the use of tourist visas to smuggle women from the Philippines to Dubai and thence to Syria, where they are sold for up to $10,000. Senator Risa Hontiveros, who is …

Aispuro, 31, who is a dual US-Mexican citizen, was nabbed at Dulles International Airport in Chantilly “on charges related to her alleged involvement in international drug trafficking,” the US Justice Department reported on Monday. The woman, who married El Chapo when she was 18, is accused of conspiring to distribute …

Yesterday the correspondent of “Medusa”, opposition leader Ivan Golunov was detained by law enforcement agencies. In the framework of the special operation division, narcotics Golunova “took” that is called with polichnym. During the inspection he found narcotic substance methylephedrine. When a journalist was about four grams. But during the search …

From Lvov paid 17 thousand hryvnias of a penalty for e-Commerce. The entrepreneur, who sold goods via the Internet, imposed a fine for trading without a authorization documents. In the se DFS in the Lviv region received a complaint on the fact of implementation of economic activity without proper permits.By …

The sanction of article provides imprisonment for the term from five till twelve years. In the Poltava region., law enforcement officers dismantled a transnational channel for trafficking of women, informs, Francia.info with reference to 112.ua. Transnational channel for trafficking exposed by law enforcement authorities, led to Turkey. It is established …

Militiamen detained the organizer of the channel of trafficking at the airport. Law enforcement officers of Odessa region exposed and discredited channel trafficking from Ukraine to Turkey. Today, February 8, during carrying out expeditious actions, the overall inter-Agency group at the airport “Odessa”, when you try to send two citizens …