Tag Archives: Kuwait

FORMER CAB DRIVER ADDED TO FBI MOST WANTED LIST

January 30 2015 – The Federal Bureau of Investigation added Liban Haji Mohamed, a naturalized American citizen, to its most wanted list on Thursday and announced a reward of up to $50,000 for anyone who could provide information that could … Continue reading

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HEZBOLLAH’S ORGANISED CRIMINAL ENTERPRISES IN EUROPE

Hezbollah’s Organized Criminal Enterprises in Europe Hezbollah plots in Europe over the past year exposed a return to violent operations being conducted by the Iranian supported Lebanese Shi’ite group. Plots in Bulgaria and Cyprus led to a rigorous debate among … Continue reading

Posted in Arms Dealing, Assassination, Counterfeiting, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Explosives, Extortion and Blackmail, False Identity, Forgery, Fraud, Handling Stolen Goods, Heists, Identity Theft, Intelligence & National Security, Justice System, Money Laundering, Organised Crime, Proceeds of Crime, Terrorism, Theft, War Crimes, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

HIT-RUN BOAST CLAIM – Wednesday July 10 2013

– A man who allegedly ran down two men during a “racially motivated” 24-hour crime wave later bragged about the horrific hit-runs that left one victim fighting for his life, a court has heard. Shannon Marchant, 21, was charged with … Continue reading

Posted in Attempted Murder, Dangerous Driving, Serious Assault & Recklessly Causing Serious Injury, Theft | Tagged , , , , , , , , | Leave a comment

ASYLUM SEEKER ‘ON THE RUN’ FOR YEARS – Friday June 7 2013

– The asylum seeker at the centre of a high-level national security probe because of his terrorism convictions has revealed how he was “on the run” for two decades, fleeing what he brands religious persecution in his native Egypt. The … Continue reading

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BIN LADEN SON-IN-LAW TO FACE KILL CHARGES IN US – Saturday March 9 2013

– Osama bin Laden’s son-in-law, captured as he sought to travel from Jordan to Kuwait, was due to be arraigned in New York on charges of conspiring to kill Americans. The indictment against Suleiman Abu Ghaith was unsealed on Thursday, … Continue reading

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