9,066 source-backed crime & justice facts - each attributed to a named person and a number, linked to the original source. Page 20 of 91.
“19 people have so far been arrested in connection with the case”
“The FOI requests, gathered by wildlife group Manchester Pigeon Rehab, revealed there were more than 120 organised shootings at Tube depots and stations between March 2024 and March 2026, with 655 birds being killed.”
“According to flight tracking data, the plane carrying Kinahan departed Dubai at 13:19 local time and is expected to land in Dublin before 19:00 local time on Sunday.”
“In 2024, Qazwini labeled lawmakers who supported the Antisemitism Awareness Act ‘stooges of Israel’ and said they should be ‘indicted and convicted of treason’”
“Trump hired Blanche as his personal attorney in 2023 to defend him from criminal charges...”
“boasted that the department had fired over 200 prosecutors and agents.”
“A Hong Kong man was recently conned out of HK$10 million ($1.27 million) by scammers who used artificial intelligence (AI) on WhatsApp to impersonate his father and request the payments”
“the 1988 Lockerbie bombing that killed 270 people”
“several major pieces of legislation, including the three new criminal laws, were passed with minimal Opposition presence.”
“In July, 25-year-old law student Isobella Perrie Sullivan was charged with possessing explosives after a bomb was found in a vehicle in the Republic of Ireland”
“the US Treasury Department once described the Kinahan cartel as one of the most dangerous in the world.”
“The fire killed 12 people, burned 23,707 acres, and destroyed 6,833 structures, according to Cal Fire, the state fire agency.”
“The six-part British crime drama is partly inspired by the true crime book "To Hunt A Killer," detailing a real 1984 murder investigation that wasn't solved until 2016.”
“the fraudsters sent a WhatsApp voice message to the victim saying they urgently needed a transfer of HK$1 million ($127,000)”
“taking the total number of arrests in the case to 10, officials said on Sunday.”
“There are about 950 of those currently behind bars”
“The US government imposed sanctions on Kinahan in April 2022 after he and other members of his family were identified as leaders of the Kinahan organised crime cartel.”
“The trial, set to begin on October 19, 2026, may revise public opinion on the cause of the fire based on empirical facts.”
“The case relates to the seizure of 89,600 explosive sticks and 10,500 shock tubes (NONEL) from a lorry parked at the compound of Farha Hollow Bricks Company on the Chemmad-Thalappara Road in Malappuram on February 7, 2026.”
“embezzling £400,000 worth of SNP funds”
“the Kinahan cartel was involved in a long-running gangland feud that claimed 18 lives.”
“Jonathan Rinderknecht, who was indicted by a grand jury late last year on three charges, including arson, related to the fire, pleaded not guilty.”
“The lorry was intercepted by Kerala Police, who arrested three people linked to the consignment.”
“pleaded guilty on May 25”
“the Irish Prison Service bought a bulletproof and bombproof van which can be used to escort prisoners who are considered high-risk”
“During the probe, the NIA conducted searches at 19 locations across Kerala, Tamil Nadu and Karnataka,”
“sentenced to more than five years in prison”
“The NCA said the crime group is linked to more than a dozen gangland murders.”
“The agency subsequently re-registered the case and took over the investigation in April 2026.”
“HMP Dumfries, some 67 miles away from the couple's home in Uddingston”
“According to former Gardaí (Irish police) Commissioner Drew Harris, the gang is estimated to have made more than €1bn (£836,590,000) globally from its activities.”
“The accused, identified as Haris TA, was arrested on Saturday from Manjeri in Malappuram.”
“initially arrested as part of Police Scotland's Operation Branchform investigation”
“A reward of up to $5m (£3.84m) has also been offered by the US for information on the three most senior Kinahan gang members - Daniel, his father Christopher Snr, 65, and brother Christopher Jnr.”
“The NIA said the accused did not have the required licences or permissions to possess or transport the explosives.”
“I’m not going to speak to him, I’m not going to visit him”
“In 2022, Thomas Kavanagh, who the NCA said ran the group's criminal operations in the UK, was jailed for 21 years alongside Gary Vickery and Daniel Canning, who were sentenced to 20 years and 19 and a half years respectively.”
“Haris' arrest came a day after the NIA arrested three more accused from Vijayapura in Karnataka on August 7.”
“more than 120 organised shootings”
“The NCA said evidence showed they were responsible for cocaine imports estimated to be up to £23.4m, and cannabis imports worth about £6.4m.”
“The NIA said the investigation uncovered the involvement of additional people in the alleged conspiracy and helped identify the supply chain through which the explosives were procured and transported.”
“He was questioned at a police station voluntarily on August 3 after he reached out to the Free Speech Union for advice, who passed him the details of a solicitor.”
“For more than 20 years the group has been responsible for importing tonnes of drugs and firearms around the world, the National Crime Agency (NCA) previously said.”
“a reward of Rs 50,000 had been announced for his arrest.”
“It carried out raids on two addresses in Croydon on July 31”
“Irish authorities are expected to prosecute him for his involvement in leading an organised crime group.”
“19 people have so far been arrested in connection with the case.”
“Mr Hasna, 45, who also goes by ... was arrested in the UK on July 31 on suspicion of terrorism offences.”
“Kinahan will be immediately charged upon his arrival in Dublin and then brought by Gardaí (Irish police) to appear before the the non-jury, three judge Special Criminal Court on Sunday evening.”
“police have arrested Anuj Trivedi and his son Prakhar Trivedi in connection with the case”
“PC Harper was killed after investigating the theft of a £10,000 quad bike in August 2019.”
“Sunday's security operation will involve armed gardaí (Irish police) and members of the Irish Defence Forces as well as the Irish Prison Service, according RTÉ News.”
“The state govt wrote to the Gautam Budh Nagar police commissioner and the sub-divisional magistrate of Dadri on March 24 this year”
“Bowers and Cole, then 17, alongside Henry Long, 18, tried to escape in a car in Sulhamstead, Berkshire.”
“The broadcaster also said facilities have been upgraded in the maximum-security Portlaoise Prison in County Laois where he is expected to be held on remand.”
“the girl was caught with 10 live cartridges during security checks at the jail gate and that a case had been registered.”
“PC Harper's ankles were caught in the car's tow rope and he was dragged along the road at 43mph for over a mile.”
“An extradition agreement is in place between the UAE and Ireland and it was previously used to extradite Sean McGovern, a 'senior lieutenant' in the organised crime group.”
“Police said the man has eight previous criminal cases registered against him and has been accused in cases involving assault and other offences.”
“Cole and Bowers were both handed a 13-year sentence for manslaughter.”
“He was sentenced to 24 years in prison in June for directing the activities of a criminal organisation.”
“According to police, the girl and the accused had been in contact for around a year after meeting on social media.”
“470 prisoners convicted of manslaughter who are eligible for early release.”
“In one case, a 23-year-old man has been accused of deliberately starting 10 fires in the space of five days in the south-eastern Var area last month. He faces 15 years in prison and a €150,000 (£128,000) fine, if convicted.”
“Police registered a case under provisions including Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), 2023, along with relevant sections of the Arms Act, 1959, including Sections 9, 25 and 30, according to the FIR.”
“pushed to the very limits of what is possible to do by blocking the freeing of 1,000 rapists and 'serious' child sex offenders.”
“The conditions for a charge of endangering lives are met for those who throw a cigarette butt or light a barbecue in wooded areas.”
“Four masked men allegedly broke into a senior advocate’s house in Kurukshetra after holding him and his wife at gunpoint, taking cash, jewellery, a licensed revolver and other valuables worth around Rs 3.15 crore, according to news agency …”
“Whiteman was originally sentenced to six years and nine months in prison and banned from driving for eight years and four months”
“They allegedly told the couple that they had carried out a Rs 50-lakh burglary at the same house on March 20 but could not open the digital safes.”
“We've had a letter from the prison service, saying his sentence is being reviewed as part of the Sentencing Act 2026, where there's been a remodel, and as a result of that his sentence has been reduced to four years, of which he has to ser…”
“They then escaped with Rs 17-20 lakh in cash, 1.5-2 kg of gold jewellery, around 4 kg of silver ornaments, utensils and idols, a licensed revolver, cartridges and other valuables, according to the complaint.”
“When it was seized by police three years later, it had only had only been driven four miles”
“Walia also alleged that they demanded another Rs 80 lakh and threatened to return and kill the couple if they reported the incident to police.”
“Peter Murrell jailed for more than five years for embezzling SNP funds”
“he married Bhavani, a native of Raghavapuram in Mattampally mandal of Suryapet district, in 2016.”
“Levy was found guilty of murdering Sheryl Wilkins (l), 39, and Carmenza Valencia-Trujillo, 53”
“The couple have two daughters.”
“Earlier this year he was found guilty by a jury at Inner London Crown Court of groping 10 women on the Tube and an 11th while in prison”
“the video showed an SUV arriving at 2:00 a.m., lifting the heavy wooden stand onto its roof, and driving away into the night.”
“He had already been convicted of sexually assaulting two women in 2018, which he was jailed for in 2021.”
“criminal breach of trust by a public servant under Section 316(5) of the BNS carries the maximum punishment of life imprisonment.”
“Levy was on bail and being monitored by police when he committed a violent rape in January 2025.”
“He went on to kill Carmenza Valencia-Trujillo, 53, in March of that year and Sheryl Wilkins, 39, five months later.”
“Those offences took place between April 2022 at the prison, followed by the Tube assaults between 24 October 2023 and May 2025.”
“The Met, BTP and Crown Prosecution Service (CPS) have all admitted failures in how Levy was monitored between his first conviction in September 2021 on sexual assault charges and his arrest for murder in September 2025.”
“Levy is known to have attacked at least 10 women on public transport in London”
“The Independent Office of Police Conduct (IOPC) said a police constable was under investigation for gross misconduct, and a detective sergeant was facing a misconduct investigation.”
“The police watchdog confirmed two officers are being investigated over their handling of Levy.”
“The ITBP – which is funding the recovery operation – wants Morup's body to be returned by September, and is looking for mountain rescue Sherpa groups who could do the job.”
“Levy, from Tottenham, north London, was found guilty at the Old Bailey on Friday of two counts of murder, two counts of rape, grievous bodily harm with intent, and non-fatal suffocation.”
“The IOPC is examining the management of Levy over a four-year period, from his first conviction in September 2021 on sexual assault charges up to his arrest in September 2025.”
“BTP confirmed two officers have been moved to other roles due to 'incompetence' in handling investigations into Levy's transport assaults.”
“Levy was found guilty of murdering Sheryl Wilkins (l), 39, and Carmenza Valencia-Trujillo, 53.”
“found guilty of murdering two women and raping a third”
“killing three of them.”
“shot and killed both of them on the staircase.”
“Five people were immediately killed and at least 23 were wounded.”
“Four women accuse Jared Leto of criminal sexual conduct.”
“In total, 10 women have spoken to the BBC documentary, with nine of them sharing their stories publicly for the first time.”
