Dijvar Gündüz: the escape in Essen, an electric scooter and a prison corruption investigation
Two armed, masked men, a trip to the doctor and an electric scooter: Dijvar Gündüz’s escape from police custody became…
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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 25–36
Oskar Beneš: a Czech cannabis network, a 12-year prison sentence and an escape to Portugal
Property, transport, money and international couriers: the story of Oskar Beneš reveals the business side of drug trafficking. The Czech…
Víctor Ignacio Beltrán Audelo
Víctor Ignacio Beltrán Audelo is a suspect wanted by the FBI in connection with the alleged smuggling of fentanyl, methamphetamine…
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…
Vilver Villegas Palomino
Vilver Villegas Palomino, known as Carlos El Puerco, is on the FBI’s Ten Most Wanted list in connection with a…
Victor Daniel Mesa Ortiz
Víctor Daniel Mesa Ortiz is a suspect wanted by the FBI in connection with the alleged smuggling of fentanyl, methamphetamine…
Melvin Pérez Cárdenas
Melvin Pérez Cárdenas is wanted by the FBI in connection with alleged involvement in the Sinaloa cartel. The charges brought…
Victor Manuel Tolentino
Victor Manuel Tolentino is a suspect wanted by the FBI in a federal case involving drug conspiracy and failure to…
Evelyn Guzman
Evelyn Guzman is a suspect in a Chicago case involving alleged drug trafficking who is wanted by the FBI. Her…
Armando Vargas
Armando Vargas is wanted by the FBI in connection with an alleged drug trafficking case in the Chicago area. His…
Sergio Luis Martínez Varela
Sergio Luis Martínez Varela is a suspect wanted by the FBI in connection with an alleged drug trafficking and money…
Wilfredo Pujols Sepúlveda
Wilfredo Pujols Sepúlveda, known as Fredy, is a suspect in a weapons and drugs case in Puerto Rico who is…