russian mafia (8)

Spanish authorities together with Europol and Eurojust took down a criminal gang laundering dirty money linked to the Magnitsky case, a €219 million corruption case in Russia, Europol reported last week. 
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It took a while, 12 years to be precise, but the man they call the “Merchant of Death” walked out of a U.S. prison a free man despite having been sentenced to 25 years in federal prison. Notorious arms trafficker Victor Bout is currently back in Mosc
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An Eastern European mob boss who ran rackets in Brighton Beach, Sheepshead Bay and Coney Island neighborhoods of Brooklyn was extradited from Switzerland last week. 43-year-old Viktor Zelinger faces serious racketeering charges in the United States,
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The city of Pattaya in Thailand offers sandy beaches and a clear blue ocean, making it one of the country’s biggest tourist attractions. Its shady nightlife filled with go-go bars, massage parlors, and prostitution, however, attracts a different type
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To say that Russian crime boss Viktor Bout is a notorious figure is an understatement. Known by the moniker “The Merchant of Death,” he sold arms in every violent hotspot in the world. A U.S. sting operation brought him down and got him a 25-year sen
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A member of Pure Armenian Blood pled guilty on Tuesday to racketeering and fraud. 29-year-old Davit Yeghoyan “enriched himself by stealing others’ identities, falsifying documents, and spending other people’s money,” U.S. Attorney Damian Williams sai
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