#CRIMINAL ORGANIZATION

Dubai Arrests of Alleged Tobacco-Smuggling Crime Bosses Mark Blow to Greek Organized Crime

Dubai Arrests of Alleged Tobacco-Smuggling Crime Bosses Mark Blow to Greek Organized Crime

The suspects are known by the aliases "Entik," described by investigators as the organization's leader, and "Leonidas," an ethnic Greek from Uzbekistan who is alleged to have served as the group's second-in-command
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Greek Appeals Court Upholds Convictions of Golden Dawn Members, Reaffirming Party Was a Criminal Organization

Greek Appeals Court Upholds Convictions of Golden Dawn Members, Reaffirming Party Was a Criminal Organization

Following a four-year evidentiary process, judges found former members of parliament from Golden Dawn guilty—depending on their role—of directing or participating in the criminal organization.
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