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Re: Russian Mafia [Re: Ciment] #968627
04/04/19 05:34 PM 04/04/19 05:34 PM
Joined: Jan 2016
Posts: 13,771
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Ciment Offline OP
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Posts: 13,771
https://www.independent.co.uk/news/...k-ukraine-agent-cctv-video-a8854836.html

Would-be assassin blows himself up attempting to plant bomb under Ukrainian agent's car
Re: Russian Mafia [Re: Ciment] #969375
04/15/19 05:02 PM 04/15/19 05:02 PM
Joined: Jan 2016
Posts: 13,771
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Ciment Offline OP
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https://en.crimerussia.com/criminal...rime-lord-and-underboss-busted-in-urals/

Mob summit of released crime lord and underboss busted in Urals
Re: Russian Mafia [Re: Ciment] #969555
04/18/19 11:00 AM 04/18/19 11:00 AM
Joined: Jan 2016
Posts: 13,771
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Ciment Offline OP
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https://www.rferl.org/a/thieves-in-law-crown-new-crime-boss-from-uzbekistan/29889309.html

Thieves-In-Law' Syndicate Crowns New Crime Boss From Uzbekistan
Re: Russian Mafia [Re: Ciment] #969788
04/22/19 10:44 AM 04/22/19 10:44 AM
Joined: Jan 2016
Posts: 13,771
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Ciment Offline OP
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https://www.thesun.ie/news/4008036/murder-mikolaj-wilk-garda-horrified/

BARBARIC KILLING Brutal murder of Polish man Mikolaj Wilk left even the most seasoned of gardai horrified – and it may never go to court
Re: Russian Mafia [Re: Ciment] #969843
04/23/19 01:15 PM 04/23/19 01:15 PM
Joined: Jan 2016
Posts: 13,771
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Re: Russian Mafia [Re: Ciment] #969977
04/25/19 02:51 AM 04/25/19 02:51 AM
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Posts: 13,771
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Re: Russian Mafia [Re: Ciment] #970876
05/06/19 07:59 AM 05/06/19 07:59 AM
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Posts: 13,771
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https://en.crimerussia.com/organize...-case-against-mark-bronovsky-charged-wi/

“It is not sufficient just to gather people and dub them ‘mafia’.” Case against Mark Bronovsky charged with creation of organized criminal group collapses in court
Re: Russian Mafia [Re: Ciment] #970922
05/06/19 02:42 PM 05/06/19 02:42 PM
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Posts: 13,771
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https://www.themoscowtimes.com/2019/05/05/mark-galleotti-the-vory-russias-super-mafia-a65488

Mark Galeotti: ‘The Vory: Russia’s Super Mafia’
Re: Russian Mafia [Re: Ciment] #971230
05/10/19 07:38 AM 05/10/19 07:38 AM
Joined: Jan 2016
Posts: 13,771
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https://news.thaivisa.com/article/3...eaking-back-in-as-romanian-with-new-name

Video: Koh Phangan Russian mafia figure arrested after sneaking back in as Romanian with new name
Re: Russian Mafia [Re: Ciment] #971337
05/11/19 03:10 PM 05/11/19 03:10 PM
Joined: Jan 2016
Posts: 13,771
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Re: Russian Mafia [Re: Ciment] #971403
05/12/19 07:09 PM 05/12/19 07:09 PM
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Posts: 13,771
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https://en.crimerussia.com/organize...etersburg-night-governor-s-birthday-par/

Expert comments on appearance of show business stars at St. Petersburg “night governor's” birthday party
Re: Russian Mafia [Re: Ciment] #971493
05/14/19 10:06 AM 05/14/19 10:06 AM
Joined: Jan 2016
Posts: 13,771
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https://en.crimerussia.com/gover/-cemetery-mafia-vs-general-plugin/

‘Cemetery mafia’ vs. general Plugin
Re: Russian Mafia [Re: Ciment] #971709
05/18/19 11:51 PM 05/18/19 11:51 PM
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Posts: 13,771
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https://www.ibtimes.com/russian-speaking-cybercrime-mafia-shutdown-international-authorities-2793014

Russian-Speaking Cybercrime Mafia Shutdown By International Authorities
Re: Russian Mafia [Re: Ciment] #971717
05/19/19 08:42 AM 05/19/19 08:42 AM
Joined: Mar 2016
Posts: 31,095
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Hollander Offline
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Posts: 31,095
New wave of migrants to Italy is associated with thief in law Merab Sukhumsky

https://en.crimerussia.com/criminal...iated-with-thief-in-law-merab-sukhumsky/

"The king is dead, long live the king!"
Re: Russian Mafia [Re: Ciment] #971946
05/23/19 09:32 AM 05/23/19 09:32 AM
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Posts: 13,771
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https://en.crimerussia.com/organize...-of-gafur-cherny-s-ties-with-underworld/

AIBA removed from Olympics because of Gafur Cherny's ties with underworld
Re: Russian Mafia [Re: Ciment] #971954
05/23/19 10:35 AM 05/23/19 10:35 AM
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https://www.dailymail.co.uk/news/ar...daughters-charged-paedophile-crimes.html

Sex-beast Russian mafia boss' stabbed to death by his three daughters could be charged posthumously with pedophile crimes as details emerge of how he abused the girls
Re: Russian Mafia [Re: Ciment] #972330
05/30/19 12:36 PM 05/30/19 12:36 PM
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Posts: 13,771
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Re: Russian Mafia [Re: Ciment] #972830
06/08/19 08:37 PM 06/08/19 08:37 PM
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https://www.independent.co.uk/news/...ist-cocaine-police-custody-a8950256.html

Ivan Golunov: Investigative Russian journalist ‘arrested and beaten by police’ as his friends accuse them of planting cocaine in his flat
Re: Russian Mafia [Re: Ciment] #973077
06/13/19 10:27 PM 06/13/19 10:27 PM
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Posts: 13,771
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Ciment Offline OP
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https://www.jurist.org/news/2019/06...es-russia-interference-in-legal-systems/

Free Russia Foundation report exposes Russia interference in legal systems
Re: Russian Mafia [Re: Ciment] #973225
06/16/19 07:11 PM 06/16/19 07:11 PM
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Posts: 13,771
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https://galpost.com/in-berlin-the-c...at-experience-and-violence-photos/15047/

IN BERLIN, THE ‘CHECHEN MAFIA’ WINS THE COMPETITION DUE TO COMBAT EXPERIENCE AND VIOLENCE (PHOTOS)
Re: Russian Mafia [Re: Ciment] #973615
06/22/19 08:14 AM 06/22/19 08:14 AM
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https://en.crimerussia.com/criminal...-man-on-trial-for-extortion-and-murder-/

Thief in law Guli's Urals right-hand man on trial for extortion and murder
Re: Russian Mafia [Re: Ciment] #973634
06/22/19 04:13 PM 06/22/19 04:13 PM
Joined: Aug 2014
Posts: 549
New York
PetroPirelli Offline
Underboss
PetroPirelli  Offline
Underboss
Joined: Aug 2014
Posts: 549
New York
Thanks for the updates, Ciment.
Re: Russian Mafia [Re: Ciment] #973649
06/23/19 06:36 AM 06/23/19 06:36 AM
Joined: Mar 2016
Posts: 31,095
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Hollander Offline
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A major Russian money laundering operation appears to have partly taken place from the Netherlands for years. In the name of a company located in a terraced house in Wormer in North Holland, money flows of more than one hundred million dollars were sent around the world.

It is about the financial empire of the controversial Russian businessman and multi-millionaire Ruben Vardanyan. Newspaper Trouw, together with OCCRP and partners, revealed that the bank of which he was the director and major shareholder had set up an enormous money laundering operation. This so-called 'Troika Laundromat' mixed the millions in revenues of various Russian fraud cases with private assets of rich Russians, thus obscuring the origin of the money. MEPs from various political movements called on the European Commission to impose sanctions against Vardanyan.

"The king is dead, long live the king!"
Re: Russian Mafia [Re: Ciment] #973732
06/24/19 09:40 AM 06/24/19 09:40 AM
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Posts: 13,771
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Re: Russian Mafia [Re: PetroPirelli] #973733
06/24/19 09:41 AM 06/24/19 09:41 AM
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Posts: 13,771
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Originally Posted by PetroPirelli
Thanks for the updates, Ciment.


My pleasure PetroPirelli !
Re: Russian Mafia [Re: Ciment] #974082
06/29/19 08:09 AM 06/29/19 08:09 AM
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Posts: 13,771
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https://en.crimerussia.com/drugmafi...th-international-drug-cartel-leadership/

Russian MIA charges Plakhotnyuk with international drug cartel leadership
Re: Russian Mafia [Re: Ciment] #974083
06/29/19 08:12 AM 06/29/19 08:12 AM
Joined: Jan 2016
Posts: 13,771
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https://en.crimerussia.com/criminal...ed-in-front-of-her-in-gangster-shootout/

Lyubov Uspenskaya says people got killed in front of her in gangster shootout
Re: Russian Mafia [Re: Ciment] #974231
07/02/19 07:05 AM 07/02/19 07:05 AM
Joined: Jan 2016
Posts: 13,771
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Re: Russian Mafia [Re: Ciment] #974369
07/05/19 08:53 AM 07/05/19 08:53 AM
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Posts: 13,771
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Re: Russian Mafia [Re: Ciment] #974371
07/05/19 08:56 AM 07/05/19 08:56 AM
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Posts: 13,771
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https://en.crimerussia.com/organize...-murders-of-businessmen-and-crime-lords/

Hitman Chelentano convicted of masterminding murders of businessmen and crime lords
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