Russian Mafia
Russian mafia - news from the criminal world of Eastern Europe.
The cases of businessman Peter Kondrashev will be reviewed again in the Supreme Court of the Russian Federation
The Supreme Court of the Russian Federation requested cases related to the illegal activities of the disgraced Cypriot-Austrian oligarch Peter...
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Inside the Sinaloa Cartel’s Move Toward Europe
It is morning in Culiacán, and Rosa Lidia Félix Camacho is struggling to set up the white tent where she...
Read moreDetailsInside the Sinaloa Cartel’s Move Toward Europe
It is morning in Culiacán, and Rosa Lidia Félix Camacho is struggling to set up the white tent where she...
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Balkan Criminals Planned Murders Using Encrypted Phones from Canadian Start-Up Sky Global
With Toronto Dominion Bank already reeling from historic fines in the U.S. for conspiracy to commit money laundering, evidence has...
Read moreDetailsBalkan Criminals Planned Murders Using Encrypted Phones from Canadian Start-Up Sky Global
With Toronto Dominion Bank already reeling from historic fines in the U.S. for conspiracy to commit money laundering, evidence has...
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Nigerian Authorities Bust Kidnapping Ring, Seize AK-47s
The latest operation, part of a series of anti-trafficking actions since July 2024, brings the total number of Nigerian women...
Read moreDetailsNigerian Authorities Bust Kidnapping Ring, Seize AK-47s
The latest operation, part of a series of anti-trafficking actions since July 2024, brings the total number of Nigerian women...
Read moreDetailsBalkan Criminals Planned Murders Using Encrypted Phones from Canadian Start-Up Sky Global
Key Findings As warring Montenegrin crime gangs were committing murders across Europe to protect their drug-smuggling turf, each faction had...
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Balkan Criminals Planned Murders Using Encrypted Phones from Canadian Start-Up Sky Global
Key Findings As warring Montenegrin crime gangs were committing murders across Europe to protect their drug-smuggling turf, each faction had...
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Maksym Krippa. How Russian Oligarch’s Partner buys up Ukrainian Media
What happened with Delo and Glavcom? Who is Tetiana Snopko? Where is the Tetiana Snopko’s Money from? Vulk@n’s Russian Roots...
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