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Russian mafia – news from the criminal world of Eastern Europe.
Police said in a statement that the 40-year-old suspect has been under close surveillance for some time. He joins eight other suspects who were similarly arrested for their alleged ties to the gang. Police say they found during a raid related to the case drugs at two properties in Johannesburg’s Fourways suburb and a hotel […]
Those were only the most recent in a series of controversial decisions which analysts highlighted as signs that the country is backsliding on efforts to fight organized crime and corruption under Prime Minister Robert Fico. Fico previously served as prime minister from 2012 to 2018, when he resigned following mass protests over the murder of […]
Dr. Michael Omoke, a Nigerian doctor with over a decade of experience, told OCCRP on Thursday that the problem of counterfeit drugs is worsening as medications flood the market without adequate oversight from authorities. He warned that “in a country where anyone can wake up, manufacture, and sell drugs without a license, you are sure […]
Cartes was the majority shareholder of Tabesa until January 2023, when the U.S. authorities sanctioned him for corruption, and after which he sold his shares for nearly US$120 million. According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), Tabesa is being punished because despite warnings not to do so, it […]
Gazprom top manager detained in Russia (*country sponsor of terrorism) Source link
12:0704/27/2024 1181 A thief in law from Transbaikalia did not have his sentence commuted for creating a criminal group The appellate court did not commute the sentence of “Thief in Law” Georgy Uglava, nicknamed “Takhi,” who, according to investigators, created a criminal community in Transbaikalia. Now he has to spend 17 years and 6 months […]
Russian Technological University MIREA in Moscow is closed for quarantine due to measles Source link
For several days now, the public of the Northern capital has been relishing and discussing the incident that happened on an Aeroflot flight between a reputable businessman Ilya Traber and a doctor Anvar Niyazov. Everyone, without exception, is interested in the future fate of the bully doctor. Opinions on this matter are divided. Dear Arrest […]
The number of vehicle thefts is rapidly growing in St. Petersburg. In addition to this disaster, shadow business has sharply increased the demand for the purchase of ready-made car services. The devil, as always, is in the details in this case. The situation with the criminalization of the auto business was examined by the editors […]
Crime stories involving children of the judiciary are, alas, not uncommon, and, as a rule, they are not about justice. And the greater this injustice, the more the public buzzes with indignation. How the confrontation between society and another judge’s son will end, the editors of the online publication “Kompromat Group“ Semi-maniacal process The judge-family […]