Barış Boyun
Barış Boyun, also known as Boris Boyun, is a suspect in an Italian investigation into an alleged transnational criminal network…
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 61–72
Berti Dedja
Berti Dedja is an Albanian national wanted by the German police on suspicion of organising drug trafficking. His photograph and…
Renaldas Kanis
Renaldas Kanis is a Lithuanian national wanted by the Lithuanian authorities, whom a European arrest warrant links to international trafficking…
Darius Pozarickij
Darius Pozarickij is a Lithuanian national who appears on Europe’s Most Wanted under the name Darius Pozarickij. The profile states…
Jacek Waloch
Jacek Waloch is a Polish national wanted in connection with a case involving an organised armed group. Europe’s Most Wanted…
Märt Lucht
Märt Lucht is a wanted Estonian national suspected of trafficking a large quantity of cocaine from Spain to Estonia as…
Cristian Dumitru Mazilu
Cristian Dumitru Mazilu is a Romanian national wanted following a conviction in a drugs and weapons case. The European arrest…
Jürgen Essenberg
Jürgen Essenberg is an Estonian national wanted in connection with a major drug trafficking case. The detailed profile on Europe’s…
Marek Szpak
Marek Szpak is a Polish national who is the subject of a European arrest warrant in connection with a case…
Alejandro Salgado Vega
Alejandro Salgado Vega, also known as El Tigre, is a suspect in an international cocaine trafficking case wanted by Spain.…
Asif Abdul Razzak
Asif Abdul Razzak is a Pakistani national wanted by Spain in connection with a case involving drug trafficking and money…
Armin Moini
Armin Moini, known as Nero, is wanted by the Swedish authorities on suspicion of serious drug offences, money laundering and…