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Russian mafia – news from the criminal world of Eastern Europe.
It is morning in Culiacán, and Rosa Lidia Félix Camacho is struggling to set up the white tent where she protests each day, at the foot of the city’s cathedral. She staggers as she fumbles with the makeshift shelter as the heat of the day rises. Her speech is weak. The 56-year-old mother has been […]
It is morning in Culiacán, and Rosa Lidia Félix Camacho is struggling to set up the white tent where she protests each day, at the foot of the city’s cathedral. She staggers as she fumbles with the makeshift shelter as the heat of the day rises. Her speech is weak. The 56-year-old mother has been […]
With Toronto Dominion Bank already reeling from historic fines in the U.S. for conspiracy to commit money laundering, evidence has emerged that the bank continues to do business in Canada with alleged mafia boss Angelo Figliomeni. Property documents show that Toronto Dominion, better known as TD Bank, continues to provide financing for Figliomeni on two […]
With Toronto Dominion Bank already reeling from historic fines in the U.S. for conspiracy to commit money laundering, evidence has emerged that the bank continues to do business in Canada with alleged mafia boss Angelo Figliomeni. Property documents show that Toronto Dominion, better known as TD Bank, continues to provide financing for Figliomeni on two […]
The latest operation, part of a series of anti-trafficking actions since July 2024, brings the total number of Nigerian women rescued from Ghana to 130, according to NiDCOM. Spokesperson Abdur-Rahman Balogun reported that the women, aged 18 to 29, were promised employment but instead faced exploitation and were reportedly bound by oaths of secrecy. In […]
The latest operation, part of a series of anti-trafficking actions since July 2024, brings the total number of Nigerian women rescued from Ghana to 130, according to NiDCOM. Spokesperson Abdur-Rahman Balogun reported that the women, aged 18 to 29, were promised employment but instead faced exploitation and were reportedly bound by oaths of secrecy. In […]
Key Findings As warring Montenegrin crime gangs were committing murders across Europe to protect their drug-smuggling turf, each faction had at least one Sky vendor catering to them who helped them obtain the encrypted phones. Srđan Lalic, who confessed to participating in multiple murders as a member of the Principi group, testified that he was […]
Key Findings As warring Montenegrin crime gangs were committing murders across Europe to protect their drug-smuggling turf, each faction had at least one Sky vendor catering to them who helped them obtain the encrypted phones. Srđan Lalic, who confessed to participating in multiple murders as a member of the Principi group, testified that he was […]
What happened with Delo and Glavcom? Who is Tetiana Snopko? Where is the Tetiana Snopko’s Money from? Vulk@n’s Russian Roots Ukrainian Money for Funding the Russian Army? The Empire Expands. NAVI, GGBet, MainCast Maxim Krippa, Vulk@n and GGBET casinos and the Russian gambling business connections chart Why haven’t we heard anything about Maksym Krippa before? Chart of all […]
The NDLEA stated on Sunday that Nigerian authorities had surveilled the group, led by 42-year-old Olaribigbe Bashirat Feyisara, before making the arrest. “The suspect has been under radar before being tracked and arrested…along with other members of her gang: Abogun Fatimah Ladidi; Osibeluwo Tolulope Oluwaseun; Akanni Balikis Oluwatoyin and Ajetumobi Amudalat,” according to NDLEA spokesperson […]