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Russian mafia – news from the criminal world of Eastern Europe.
The U.K. Home Office said that the four were sentenced on Thursday after a hearing at Woolwich Crown Court. Between March 2019 and May 2023, they produced fraudulent EU Settlement Scheme applications to Nigerian nationals, using false Nigerian Customary Marriage Certificates and other fraudulent documentation to help their clients remain in the country. The investigation, […]
More than $1 million in illicit proceeds from the scams allegedly flowed into bank accounts held by Davit Kezerashvili, and two family members, according to the Prosecutor’s Office of Georgia. Kezerashvili served as head of the financial police and then defense minister under Mikheil Saakashvili, who was president of the small country in the Caucasus […]
The ability of the National Crime Agency (NCA) to protect the public from major threats will be compromised without serious reform and investment, states the study titled ‘Is Britain’s FBI on its knees?’ published Monday. The force is “hemorrhaging officers” with pay and benefits satisfaction the lowest across all government agencies at just 21%. In […]
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 […]
Deputy Eulalio “Lalo” Gomes, a member of the Colorado Party, died on Monday when special agents who arrived at 3:15 am at his home in Pedro Juan Caballero, on the border with Brazil, fired two shots at him. The raid was part of an investigation into the deputy’s alleged links to a now-dismantled criminal structure […]
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 […]
The U.K. Home Office said that the four were sentenced on Thursday after a hearing at Woolwich Crown Court. Between March 2019 and May 2023, they produced fraudulent EU Settlement Scheme applications to Nigerian nationals, using false Nigerian Customary Marriage Certificates and other fraudulent documentation to help their clients remain in the country. The investigation, […]
More than $1 million in illicit proceeds from the scams allegedly flowed into bank accounts held by Davit Kezerashvili, and two family members, according to the Prosecutor’s Office of Georgia. Kezerashvili served as head of the financial police and then defense minister under Mikheil Saakashvili, who was president of the small country in the Caucasus […]
The ability of the National Crime Agency (NCA) to protect the public from major threats will be compromised without serious reform and investment, states the study titled ‘Is Britain’s FBI on its knees?’ published Monday. The force is “hemorrhaging officers” with pay and benefits satisfaction the lowest across all government agencies at just 21%. In […]
Deputy Eulalio “Lalo” Gomes, a member of the Colorado Party, died on Monday when special agents who arrived at 3:15 am at his home in Pedro Juan Caballero, on the border with Brazil, fired two shots at him. The raid was part of an investigation into the deputy’s alleged links to a now-dismantled criminal structure […]