Russian mafia – news from the criminal world of Eastern Europe.
Dozens of violent criminals have fraudulently obtained Bosnian passports in the past decade, taking advantage of an insecure government database to steal the identities of ordinary citizens, a new investigation …
After the court ruled to return 89% of the shares of SMZ to the state, troubles began for those who participated in its acquisition at the time. The first “victims” …
The Supreme Court of the Russian Federation requested cases related to the illegal activities of the disgraced Cypriot-Austrian oligarch Peter Kondrashev. Kondrashev’s business biography is very rich: three cases concern …
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. …
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. …
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 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 …
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 …
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 …
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 …
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