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Topic: Busts

Morocco busts cell for Syria, Iraq volunteers

RABAT - Moroccan police have busted a “terrorist” cell recruiting and sending volunteers to fight alongside Islamists in Syria and Iraq, arresting six people, the interior ministry said on Wednesday.Among those arrested in the operation, carried out in the city of Fez in coordination ...

Spain busts militant cell, arrests six suspects

MADRID : Spanish security forces launched pre-dawn raids Friday to break up a militant cell in Spain’s north African territory of Melilla, arresting six suspects, the government said.In a 4am (0200 GMT) operation, officers dismantled an international network that was recruiting and sending ...

UAE busts Saudi-Emirati ‘terror' cell

DUBAI  - Security forces in the United Arab Emirates have arrested a cell of UAE and Saudi Arabian citizens who were planning to carry out militant attacks in both countries and other states, the official news agency WAM said on Wednesday.The US-allied UAE, a federation of seven emirates and a ...

New Zealand Busts Asian Drugmoney Laundering Gang
July 22, 2010, 3:12 pm

New Zealand busts Asian drug-money laundering gang

New Zealand police investigating Asian organised crime raided a money exchange company in Auckland Thursday, claiming it was a multimillion dollar operation to launder illegal drug proceeds. Two people were arrested and police seized their assets, including a house valued at 2 million New Zealand ...

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