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All Blog Posts Tagged 'Panama' (6)

Profile of Spanish drug boss Sito Miñanco, who can’t stop smuggling tons of cocaine despite his fame

By David Amoruso

Sito Miñanco is one of Spain’s most infamous drug bosses, with international contacts from the Medellin cartel to Panamanian dictator Noriega. His exploits were turned into a Netflix tv show while he himself was still actively smuggling thousands of kilos of cocaine.

José Ramón…

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Added by Gangsters Inc. on May 19, 2019 at 1:19pm — No Comments

Profile of Moroccan drug boss Ridouan Taghi - “He who talks, goes. And everyone around him goes to sleep”

By David Amoruso

Some criminal masterminds appear out of nowhere. Ridouan Taghi is that type of gangster. The Moroccan-Dutch drug boss wasn’t known to the public or police until he had already flooded Europe with drugs and littered the streets with bullet-riddled bodies. Now, he is a most wanted fugitive.

Born on…

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Added by Gangsters Inc. on December 12, 2018 at 12:30pm — No Comments

250 kilos of drugs seized in major international operation dismantling Balkan Cartel and Colombian source

By Gangsters Inc. Editors

A joint cooperation by the DEA and Europol has dismantled a drug pipeline between Colombia and Europe. Nine suspected drug traffickers were arrested today and charged with their role in transporting multi-kilogram quantities of cocaine from Colombia, Ecuador and Panama to Europe.

A…

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Added by Gangsters Inc. on March 8, 2018 at 8:00pm — No Comments

How Russian oligarchs turned the country of Latvia into their own personal money laundering machine

Grave of KGB lawyer Andris Grutups in Riga, Latvia

By John Christmas

An open secret has been continuing in Latvia ever since the USSR broke up in 1991. The Latvian government is protecting a circle of Kremlin-linked banks catering to non-resident shell-company depositors. Although these…

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Added by Gangsters Inc. on August 3, 2016 at 9:00am — No Comments

Right-hand-man of Suriname president's son guilty in U.S. drug case

By Gangsters Inc. Editors

Another strike was dealt against the South American country of Suriname on Wednesday when Edmund Muntslag was found guilty by an American court of trying to bring shipments of drugs into the United States.

Muntslag faces a mandatory minimum sentence of 10 years in prison and a maximum of life. According to…

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Added by Gangsters Inc. on March 25, 2016 at 8:17am — 2 Comments

Buccaneer: The Story of Drug Smuggling Pilot Jack Reed

I’m no God damn rat! I’m a player. I’m a pirate. I’m a hedonist; and one hell of a good smuggler, but I’m no rat!

This is the true story of the events of my life. It involves arriving at the infamous Norman’s Cay in the Bahamas, participating in the island drug smuggling business, and the subsequent consequences that include stunning…

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Added by Gangsters Inc. on May 2, 2014 at 11:00am — No Comments

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