René Arsate García: ‘La Rana’, control of Tijuana and a new charge of narco-terrorism
Tijuana in the case of René Arsate García is more than just a border crossing. The US indictment describes the…
Categories
Partners
Dossiers and reporting on alleged business, organisational and partnership connections discussed in materials about Khimprom. Each publication explains the nature of the connection.
Total records: 121 · Showing 13–24
Iván Archivaldo Guzmán Salazar: Los Chapitos and the fentanyl infrastructure in the US indictment
The case of Iván Archivaldo Guzmán Salazar illustrates how the US prosecution describes the fentanyl trade as a comprehensive system.…
Jesús Alfredo Guzmán Salazar: Alfredillo, Los Chapitos and individual charges stemming from a shared surname
The family name ‘Los Chapitos’ often obscures the differences between specific defendants. Jesús Alfredo Guzmán Salazar, known as Alfredillo, is…
Juan Carlos Valencia González: El Pelón, the CJNG leadership change and the US case
In 2026, the name of Juan Carlos Valencia González found itself at the centre of reports regarding a change in…
Abdullah Alp Ustyun: how ‘Don Vito’ was returned from the UAE to Turkey and what remains in the criminal case
The Turkish police have officially announced the return of Abdullah Alp Ustyun from the UAE. The story of the man…
Hakan Ayik and ANOM: how trust in encrypted phones became an international trap
In the story of Hakan Ayık, technology became part of the plot of a criminal investigation. The network, which relied…
Barış Boyun: how an Italian investigation led to an alleged Turkish criminal network
Barış Boyun found himself at the centre of an Italian investigation with a Turkish and pan-European reach. Behind the sensational…
Renaldas Kanis: a Spanish base, drug trafficking via containers and a Lithuanian murder case
In the story of Renaldas Kanis, Spain acts as a hub connecting different trafficking routes: cocaine from South America and…
Jürgen Essenberg: how a drugs case linked Spain, Poland, Estonia and Finland
In the Jürgen Essenberg case, there is no single route or single substance. The European case file describes several strands:…
Alejandro Salgado Vega: El Tigre, the cocaine route to Spain and the Dubai Banking Network
Alejandro Salgado Vega is the subject of a European arrest warrant as the alleged leader of a major cocaine network.…
Asif Abdul Razzak and Dubai Bank: how the Nehir case led to an international financial network
First, 1,835 kilograms of cocaine on a vessel. Then, an international investigation into the financial infrastructure, 21 people arrested and…
Armin Moini and World Exchange: 39 million kronor, drug-related allegations and links to Dubai
Two figures are key to the story of Armin Moini: approximately 39 million Swedish kronor, which the authorities link to…