Ali Kaied

criminal

Ali Kaied faces charges related to gold smuggling and organized crime in the recent Operativo Aurelia case, which connects multiple countries in an international trafficking scheme.

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Countries Mentioned

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Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Paraguay: Ali Kaied is one of the accused in the Operativo Aurelia case for gold smuggling. 2

Laith Al Saiegh Walid Kadhim Omar Kaied Jessica Carolina Aguilera Riquelme Cesar Alexis Elizeche Nunez Karol Magali Nunez Alarcon Juan Ramon Sandoval Rodrigo Estigarribia

ABC Color – leading Paraguayan newspaper, est. 1967: Operativo Aurelia: siete imputados por contrabando de lingotes de oro - Policiales