Cristian Dumitru Mazilu
Cristian Dumitru Mazilu is a Romanian national wanted following a conviction in a drugs and weapons case. The European arrest…
Sections / KARTEL KHIMPROM
International Partners — Dossiers
Profiles and investigations covering international drug trafficking, organized crime and money laundering. Individuals involved in criminal proceedings in Poland, Kazakhstan, the Baltic states, Türkiye, the United States, Mexico, Spain, Italy, Czechia and Germany. Photographs, grounds for wanted notices, criminal charges, court decisions and case timelines, with references to law enforcement agencies, courts and other public sources.
Total dossiers: 50 · Showing 13–24
Darius Pozarickij
Darius Pozarickij is a Lithuanian national who appears on Europe’s Most Wanted under the name Darius Pozarickij. The profile states…
Dijvar Gündüz
Dijvar Gündüz is wanted by the German authorities on drug-related charges. His case took a new turn on 14 October…
Evelyn Guzman
Evelyn Guzman is a suspect in a Chicago case involving alleged drug trafficking who is wanted by the FBI. Her…
Fausto Isidro Mesa Flores
Fausto Isidro Mesa Flores, known as Chapo Isidro, is on the FBI’s Ten Most Wanted list. The US agency considers…
Gurprit Singh
Gurprit Singh is a suspect wanted by the FBI in connection with alleged involvement in the international Jaggu Bhagwanpuria group.…
Hakan Ayik
Hakan Ayik is the subject of international investigations into drug trafficking, criminal communications and money laundering. His name has been…
Hugo Gonzalo Mendoza Gaitán
Hugo Gonzalo Mendoza Gaitán, known as El Sapo, is a suspect in a US case concerning international drug trafficking who…
Igor Fyodorovich Doronin
Igor Fyodorovich Doronin is featured on a police poster showing individuals wanted in Almaty on suspicion of drug-related offences. The…
Iván Archivaldo Guzmán Salazar
Iván Archivaldo Guzmán Salazar is a suspect wanted by the DEA in connection with the alleged management of the Sinaloa…
Jacek Waloch
Jacek Waloch is a Polish national wanted in connection with a case involving an organised armed group. Europe’s Most Wanted…
Jacody Keshon Wilson
Jacody Keshon Wilson, known as Lil Kato, is wanted by the FBI in connection with a drug case in Central…