Organization
Albanian Cocaine Network (Costa del Sol–Barcelona)
Albanian-led drug trafficking organisation dismantled by Spain’s National Police in September 2026; used high-speed vehicle convoys and automotive…
Reference
Glossary
People, organizations and connections that appear across multiple articles – regardless of country or crime category.
Connection / Case
Amsterdam Corruption Case (Explosions Link)
This case centers on an administrative employee of the City of Amsterdam accused of searching government databases for…
Organization
Brigade de gendarmerie de Vern-sur-Seiche
Gendarmerie unit based near Rennes that opened and led the investigation into the family-run drug trafficking network across…
Organization
Brigade de Recherche et d’Intervention (BRI)
Elite French police unit that carried out the vehicle interception on the Ain autoroute and the arrest of…
Organization
Brigade de Répression du Banditisme (BRB) de Versailles
Regional police unit specializing in organized crime and violent gang activity, which led the investigation and raid that…
Brigade de Répression du Proxénétisme (BRP)
Specialized Paris police unit responsible for investigating pimping, procuring and sexual exploitation networks, which led the investigation and…
Organization
Bundeskriminalamt (BKA)
The Bundeskriminalamt (BKA), Germany’s Federal Criminal Police Office, is the country’s central law-enforcement agency. It coordinates investigations between…
Person
Carlos Ghosn
Former chairman and CEO of the Renault-Nissan-Mitsubishi alliance. Fled Japan for Lebanon in December 2019 while facing financial…
Organization
Comisión Nacional del Mercado de Valores (CNMV)
Spain’s National Securities Market Commission, cited by authorities as the body the public should consult to verify whether…
Organization
Daltonlar
Turkish organized crime group active across France, Germany, Italy and Spain, involved in drug trafficking, arms smuggling, cigarette…
Organization
Einsatzgruppe zur Bekämpfung der Straßenkriminalität (EGS)
Special task force of the Vienna Police (Landespolizeidirektion Wien) dedicated to combating visible street crime, including open-air drug…
Connection / Case
Empact Action Day Labour Exploitation 2026
Empact Action Day Labour Exploitation is an annual, internationally coordinated enforcement day against labour exploitation and human trafficking,…
Organization
Europol
International police cooperation body that supported the coordination of this cross-border investigation.
Organization
Fédération Française de Football (FFF)
rance’s national football federation, which employed Sanhadji in a security and logistics role for over two decades and…
Organization
Guardia Civil (Spanish Civil Guard)
Force that investigated and dismantled the fraud network.
Person
Hasan S. (alias “Haso”)
French national of Turkish descent, identified by investigators as the central figure in counterfeit weapons trafficking for the…
Organization
Hauptzollamt Frankfurt am Main
The Hauptzollamt Frankfurt am Main (Frankfurt am Main Main Customs Office) is a regional customs authority responsible for…
Person
Kylian Mbappé
French international football striker. Wrote a €60,300 check to Mohamed Sanhadji in June 2023 from his 2022 World…