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May 27th, 2012
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Re: Russian Mafia [Re: Ciment] #960236
12/27/18 12:37 AM
12/27/18 12:37 AM
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https://www.dailymail.co.uk/news/ar...s-stabbed-father-death-appear-court.html

Lenient judge rejects calls to jail three teenage Russian sisters as they await trial for stabbing their 'sexually abusive mafia boss father to death in a frenzied knife attack after he tortured them for years'

Re: Russian Mafia [Re: Ciment] #960489
12/30/18 12:15 PM
12/30/18 12:15 PM
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https://en.crimerussia.com/organize...llenge-russian-mafia-acquittal-in-spain/

Prosecutor's office tries and fails to challenge Russian mafia acquittal in Spain

Re: Russian Mafia [Re: Ciment] #960553
12/31/18 07:15 AM
12/31/18 07:15 AM
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"The king is dead, long live the king!"
Re: Russian Mafia [Re: Ciment] #960938
01/06/19 02:21 PM
01/06/19 02:21 PM
Joined: Sep 2012
Posts: 483
Latvia
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Latvia
https://www.justice.gov/usao-sdny/p...-manhattan-federal-court-45-years-prison

“Thief-In-Law” Razhden Shulaya Sentenced In Manhattan Federal Court To 45 Years In Prison

My comment: 45 years without killing anyone?


Re: Russian Mafia [Re: ThePolakVet] #961023
01/07/19 07:52 AM
01/07/19 07:52 AM
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Posts: 266
paris
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miklo Offline
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razhden shulaya can not be found in the detainees of the Federal Bureau Prison is he detained on another name?

Re: Russian Mafia [Re: miklo] #961041
01/07/19 11:34 AM
01/07/19 11:34 AM
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Latvia
Originally Posted by miklo
razhden shulaya can not be found in the detainees of the Federal Bureau Prison is he detained on another name?

Found him by Razhen Shulaya


Re: Russian Mafia [Re: Ciment] #961046
01/07/19 12:17 PM
01/07/19 12:17 PM
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https://en.crimerussia.com/organize...s-activity-of-armenian-mafia-in-country/

German government notes increased activity of ‘Armenian mafia’ in country

Re: Russian Mafia [Re: Ciment] #961586
01/14/19 09:39 AM
01/14/19 09:39 AM
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Thank you ThePolakVet for your answer.
Do you know in the arrested members with Razhen Shulaya which members have collaborated with the FBI I already know that there is Zurab Dzhanashvilli but are there others?

Re: Russian Mafia [Re: Ciment] #961674
01/15/19 10:48 AM
01/15/19 10:48 AM
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https://en.crimerussia.com/criminal...oscow-masterminded-by-oligarch-and-vict/

Abduction of Ukrainian criminal ‘authority’ Yuri Vasilenko in Moscow masterminded by oligarch and victim’s former ‘colleagues’?

Re: Russian Mafia [Re: miklo] #961979
01/20/19 07:07 AM
01/20/19 07:07 AM
Joined: Sep 2012
Posts: 483
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Originally Posted by miklo
Thank you ThePolakVet for your answer.
Do you know in the arrested members with Razhen Shulaya which members have collaborated with the FBI I already know that there is Zurab Dzhanashvilli but are there others?

Everyone except Avtandil Khurtsidze who got 10 years, and he was together with Shulaya beaten by the Columbians in prison.
In this article are the rest of the names of them: https://www.justice.gov/usao-sdny/p...-arrested-racketeering-extortion-robbery


Re: Russian Mafia [Re: Ciment] #962257
01/24/19 04:57 AM
01/24/19 04:57 AM
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Tyurik claims throne of thief in law number 1 !

Thief in law Vladimir Tyurin (Tyurik) in recent months has once again developed serious activity, which indicates that he has big plans for the title of thief in law No. 1, Rosbalt reports, citing law enforcement sources.

https://en.crimerussia.com/criminalauthorities/tyurik-claims-throne-of-thief-in-law-number-1/


"The king is dead, long live the king!"
Re: Russian Mafia [Re: Ciment] #962912
02/01/19 10:16 AM
02/01/19 10:16 AM
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https://en.crimerussia.com/criminal...-boss-yury-vasilenko-detained-in-moscow/

Kursk trace. One of abductors of Ukrainian crime boss Yury Vasilenko detained in Moscow

Re: Russian Mafia [Re: Ciment] #963222
02/04/19 01:44 PM
02/04/19 01:44 PM
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https://en.crimerussia.com/criminal...brighton-beach-not-allowed-into-moldova/

“I came to drink wine.” Last ‘Russian mafia’ boss from Brighton Beach not allowed into Moldova

Re: Russian Mafia [Re: Ciment] #963811
02/12/19 10:09 AM
02/12/19 10:09 AM
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The Russian mafia in the Netherlands
February 8, 2019

The Russian mafia in the Netherlands
Russian criminal gangs in Europe extort wealthy entrepreneurs, including drugs and arms trafficking, contract killings and money laundering. To what extent are they also active in the Netherlands?

In the paper edition of Panorama this week an extensive article by Hieke Jans about the Russian mafia.

Four networks
Jans distinguishes 4 Russian criminal networks that have been (or have been) active in the Netherlands since the nineties. 1. A Chechen gang from St. Petersburg. 2. The Podolskaya, a powerful criminal club, with Sergey Lalakin (photo), alias 'De Ui', as leader. 3. The Pushkinskaya from Moscow, who produces Stolichnaya vodka for Russia in the Netherlands. 4. The Tambovskaya, with Vladimir Barsukov, alias 'The Night', governor of St. Petersburg at the helm. Some members of a Georgian gang would sometimes also appear, who are used as relatively cheap hitmen.

BMK
The Russians in the Netherlands are engaged in extortion, money laundering and fraud. They also provide large loads of BMK, a raw material for the production of xtc. Its production is permitted in Russia - the export abroad is not. According to rumors Chinese criminals would take care of the transport to the Netherlands.

Bierman
The article also contains some examples of Russians who were murdered in the Netherlands, such as the Jewish-Russian Vadim Rozenbaoum, alias De Bierman. The entrepreneur earns good money after the fall of communism, but flees to the Netherlands when he gets the tip that the KGB has provided for him. He earns a lot of money here with the export of Dutch beer to Russia.

Capital villa
In 1995 there is one Konstantin at the door of the capital villa of Rozenbaoum in the Brabant Oirschot. He demands $ 1 million from the beer merchant, half of which is in cash. According to Konstantin, the money belongs to the KGB. Rozenbaoum refuses to pay, with fatal consequences. The father of Rozenbaoum is stabbed on the street in Moscow. Some time later a director of one of Rozenbaoum's Russian companies is shot dead. In the end Rozenbaoum himself also lives: at the end of July 1997 he is found dead in bed.

The case is never resolved.

https://www.crimesite.nl/de-russische-maffia-in-nederland/


"The king is dead, long live the king!"
Re: Russian Mafia [Re: Ciment] #963963
02/14/19 08:54 AM
02/14/19 08:54 AM
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https://en.crimerussia.com/organize...-suspected-of-gruesome-murder-of-polish/

Ireland searches for ‘Russian mafia’. Bandits from Baltic states suspected of gruesome murder of Polish businessman

Re: Russian Mafia [Re: Ciment] #964236
02/18/19 01:45 PM
02/18/19 01:45 PM
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https://en.crimerussia.com/organize...or-protection-detained-in-moscow-region/

Extorters’ gang who demanded $1.5 thousand from entrepreneur for ‘protection’ detained in Moscow region

Re: Russian Mafia [Re: Ciment] #964330
02/20/19 06:31 AM
02/20/19 06:31 AM
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Re: Russian Mafia [Re: Ciment] #964514
02/22/19 02:08 PM
02/22/19 02:08 PM
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https://en.crimerussia.com/gover/gu...-organized-criminal-networks-to-crack-d/

Gudkov: law on adding greater punitive measures for leaders of organized criminal networks to crack-down business

Re: Russian Mafia [Re: Ciment] #964550
02/23/19 08:07 AM
02/23/19 08:07 AM
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Gagiev’s gang members, accused of more than 40 murders, waive jury trial

https://en.crimerussia.com/organize...f-more-than-40-murders-waive-jury-trial/


"The king is dead, long live the king!"
Re: Russian Mafia [Re: Ciment] #964827
02/26/19 08:23 PM
02/26/19 08:23 PM
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‘Thief in law’ detained in Minsk to be extradited to France

https://en.crimerussia.com/criminal...ned-in-minsk-to-be-extradited-to-france/


"The king is dead, long live the king!"
Re: Russian Mafia [Re: Ciment] #965434
03/07/19 12:23 PM
03/07/19 12:23 PM
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https://en.crimerussia.com/organize...eaded-by-authority-pavlin-goes-to-trial/

Case into Chekhovskaya crime group headed by ‘authority’ Pavlin goes to trial

Re: Russian Mafia [Re: Ciment] #965517
03/08/19 08:44 AM
03/08/19 08:44 AM
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https://news.thaivisa.com/article/3...at-traditional-massage-parlor-in-pattaya

The Pattaya Court has issued an arrest warrant for a man described by Thai media as a "hot headed Russian mafia" man.

Re: Russian Mafia [Re: Ciment] #965960
03/13/19 06:43 AM
03/13/19 06:43 AM
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https://www.scmp.com/news/world/rus...eared-mafia-leaders-shock-vladimir-putin

Russia’s feared mafia leaders in ‘shock’ as Vladimir Putin shows who’s boss

Re: Russian Mafia [Re: Ciment] #967499
03/22/19 02:47 PM
03/22/19 02:47 PM
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https://www.themoscowtimes.com/2019...ws-linking-lawmaker-to-crime-boss-a64926

Russian Media Ordered to Delete News Linking Lawmaker to Crime Boss

Re: Russian Mafia [Re: Ciment] #967500
03/22/19 02:48 PM
03/22/19 02:48 PM
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https://en.crimerussia.com/organize...es-leader-of-solntsevskie-gang-to-grave/

Spanish inquest against ‘Russian mafia’ drives leader of Solntsevskie gang to grave

Re: Russian Mafia [Re: Ciment] #967556
03/23/19 07:30 AM
03/23/19 07:30 AM
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A court in St. Petersburg announced a verdict against crime boss Vladimir Barsukov-Kumarin, sentenced him to 24 years in prison on charges of creating Tambovskaya crime group. The once influential "night governor" of St. Petersburg is confident that the system will not allow him to ever come out of prison.


"The king is dead, long live the king!"
Re: Russian Mafia [Re: Ciment] #967708
03/25/19 07:06 AM
03/25/19 07:06 AM
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Re: Russian Mafia [Re: Ciment] #967897
03/27/19 11:14 AM
03/27/19 11:14 AM
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http://tass.com/politics/1050703

Can’t do the time, don’t do the crime: Russia hits mob bosses with longer jail terms

Re: Russian Mafia [Re: Ciment] #967898
03/27/19 11:15 AM
03/27/19 11:15 AM
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https://en.crimerussia.com/criminal...-to-crime-lord-roma-kashchay-for-bribes/

Ukrainian official provides citizenship to crime lord Roma Kashchay for bribes

Re: Russian Mafia [Re: Ciment] #968626
04/04/19 05:32 PM
04/04/19 05:32 PM
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https://en.crimerussia.com/criminal...ration-after-he-helped-release-un-staff/

Siloviki might need Taro for further cooperation after he “helped release UN staff”

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