Sections

Security & Justice

Showing 24 of 165 articles

Search archive

US Justice Department charges Marset with narcoterrorism and cocaine trafficking

The U.S. Justice Department has expanded its charges against Uruguayan national Sebastián Marset, leader of the First Uruguay Cartel, to include narco-terrorism and international cocaine trafficking, following his capture in Bolivia and subsequent extradition. Prosecutors allege that he coordinated with the Gulf Clan to ship 1,700 kilograms of cocaine and relied on financial operators such as Federico Santoro Vassallo—who was sentenced to 15 years in prison—to launder the illicit profits through cryptocurrencies and international bank transfers.

sebastian-marsetfederico-santoro-vassalloclan-del-golfoorganized-crime-and-corruption-reporting-project

Drug trafficker Marset claims US federal agents tried to extort his cryptocurrency wallet password

Uruguayan drug trafficker Sebastián Marset, imprisoned in the U.S. following his extradition from Bolivia, alleged in a letter to a federal judge that two American agents attempted to extort the password to his cryptocurrency wallet, valued at approximately $4 million.

sebastian-marsetorganized-crime-and-corruption-reporting-projectrobert-feiteleugene-rossimichael-padula

Alto Paraná becomes epicenter of mega robberies using "Nuevo Cangaço" tactics in Paraguay

The department of Alto Paraná has established itself as the main stage for major heists in Paraguay over the past twelve years, with criminal organizations adopting paramilitary tactics inspired by the "Nuevo Cangaço," including the most recent attack in Santa Rita, where around 20 criminals stole approximately 3 billion guaraníes from banks and exchange houses.

santa-ritaalto-paranaproseguritapua

Heavily armed group attacks three banks and currency exchange house in Santa Rita

A group of about 20 heavily armed men simultaneously attacked four financial institutions in Santa Rita, in the Alto Paraná department, using explosives to empty the vaults of two banks, overpowering four police officers, and setting vehicles on fire during their escape. Authorities are investigating the possible involvement of a criminal network made up of Paraguayans and Brazilians, without ruling out the participation of the PCC.

santa-ritagnbuenoalto-paranasanta-rita-cambios

Paraguay opens 1,000 spots at Police College for 2027 following protests

The Ministry of the Interior and the National Police of Paraguay announced the opening of 1,000 spots for the 2027 admissions process at the Police College "Sgto. Aydte. José Merlo Saravia," following protests by young applicants and their families against the possible suspension of the call due to a lack of budget. The decision was reversed after a dialogue session with authorities and representatives of the applicants.

Paraguay is behind in technology and strategy to combat PCC and Comando Vermelho, says analyst

International political analyst Héctor Sosa Gennaro stated that Paraguay is falling behind in strategy, training, and technology to confront transnational criminal factions such as the PCC and the Comando Vermelho, both designated by the United States as global terrorist organizations, and criticized the lack of concrete results from the cooperation agreement signed in March between Presidents Santiago Peña and Donald Trump.

pcccomando-vermelhohector-sosa-gennarodonald-trump