Alexander Torshin instructed members of the Moscow-based Taganskaya crime syndicate how to launder ill-gotten gains through banks and properties in Spain while he was a deputy speaker of the upper house of parliament, the Spanish Civil Guard said in a confidential report, seen by Bloomberg, on a three-year probe that ended in Torshin denies any wrongdoing and said his ties to the alleged Taganskaya leader in Spain, Alexander Romanov, are purely social. Romanov was sentenced to almost four years in a Spanish prison in May, after pleading guilty to illegal transactions totalling 1. Spain has been at the vanguard of European and U. A Spanish judge earlier this year issued arrest warrants for 12 Russians as part of the crackdown, including two top officials, one of whom got his warrant dismissed on appeal. The allegations related to Torshin in the Civil Guard report are based on recordings made of phone conversations he had with Romanov in and , as well as documents seized during a raid on a villa on the island of Majorca that Romanov owned at the time.

Murder charges dropped against former Russian mobster in Fulton Co.

He now lives freely in Moscow , and has three children. He is most closely associated with the Solntsevskaya Bratva crime group. Mogilevich was born in to a Jewish family in Kiev ‘s Podol neighborhood. His first significant fortune derived from scamming fellow Russian Jews eager to emigrate to countries including the United States and Israel; Mogilevich made deals to buy their assets, sell them for fair market value, and forward the proceeds.

The Russian mafia boss has been accused of money laundering, drug as the leader of the Red Mafia, a brutal Russian mob family that grew.

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15 Stereotypes Every Russian Hates

Yet somehow, somewhere there is a group of motorists looking for the worst of both worlds. Not that Mercedes are the only sinner in this segment: the original sin was committed by BMW with the birth of the X6. The recipe is simple. Take the excellent, practical and handsome GLE crossover and drop a rubble-loaded skip onto the rear part of the roof.

Gangster’s paradise: how organised crime took over Russia. Photograph: Will Stewart/Rex/Shutterstock. Under Vladmir Putin, gangsterism on.

We use cookies to improve our service for you. You can find more information in our data protection declaration. It’s no secret that Eastern European crime syndicates operate throughout the West. Deutsche Welle asked one of Germany’s leading mafia experts, Juergen Roth, how big the problem is and what, if anything, can be done. The presence of the Eastern mob throughout Western Europe was highlighted earlier this week when police in Spain, Germany, Austria, Switzerland, Italy and France arrested at least 69 people thought to be members of a Georgian crime ring.

Seventeen of the suspects were detained in Germany. Initial media reports said those arrested were part of the Russian mob. For more on the arrests and the topic of Eastern European crime in general, Deutsche Welle turned to Juergen Roth, an investigative journalist, who has published nine books on mafia criminality and is a leading, if unusually blunt, expert on the Eastern European mob.

The people taken into custody on Monday were part of a Georgia group specializing in small-scale breaking and enterings.

Searching for Boris Birshtein

Semion Mogilevich is known as the Mafia ‘boss of bosses’ and is one of the alleged crime lords featured in Netflix Most Wanted. The year-old had fallen ill on November 1, , just after he had met with two former Russian agents, who have always denied any involvement in his death. Police believe whoever poisoned the former spy had done so when he met them for tea at London’s Millennium Hotel. Two days after he started to be ill, Litvinenko was taken to Barnet Hospital in North London before he had to be moved to University College Hospital for specialist care.

Over suffering a massive heart attack, he passed away on November 23 and the following day issued a posthumous statement pointing the finger of blame at Russian President, Vladmir Putin. And shortly before his death Litvinenko had also alleged that Putin had a “good relationship” with the head of the Russian Mafia, Semion Mogilevich.

We’re still left wondering why anyone would opt for the GLE coupe over the excellent regular crossover version.

But for a former pilot in the Soviet Army—his specialty had been shooting down Americans over North Vietnam—he had clearly done quite well for himself. Instead, he was fixated on the glitziest apartment building on Fifth Avenue, a gaudy, story edifice with gold-plated fixtures and a pink-marble atrium: Trump Tower. A monument to celebrity and conspicuous consumption, the tower was home to the likes of Johnny Carson, Steven Spielberg, and Sophia Loren.

Its brash, year-old developer was something of a tabloid celebrity himself. Donald Trump was just coming into his own as a serious player in Manhattan real estate, and Trump Tower was the crown jewel of his growing empire. From the day it opened, the building was a hit—all but a few dozen of its units had sold in the first few months.

Her Russian Mobster

Once flush from heroin trafficking, tax fraud schemes and other criminal enterprises, Boris Nayfeld is now 70, fresh out of prison for the third time, divorced and broke. And he is left with few job prospects in his adopted country, at least those in line with his experiences. Nayfeld, who still sports the shaved head, piercing eyes and tattooed, burly physique that made him an intimidating figure in the city’s Russian-speaking neighbourhoods for decades, told The Associated Press he longs to move back to a homeland where his skill set connecting businesspeople of all stripes will yield better dividends.

But for now he is not allowed to leave, still facing three years’ probation from his latest prison term, which ended in October, a two-year stint for his role in a murder-for-hire plot that morphed into an extortion attempt. I lost my wife.

Russian organized crime or Russian mafia, otherwise known as Bratva, is a collective of various organized crime elements originating in the former Soviet.

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Semion Mogilevich

Russians have always fascinated the West, and countless stereotypes exist about Russia and Russian people. While some are not too far from the truth, others have no grounding in reality. Find out if what you have always thought about Russians is true or not. Vodka is the most popular alcoholic beverage in Russia, which may partly explain why Russian alcohol consumption seems so high compared to other countries.

The World Health Organization places Russia fourth in the world based on its consumption of pure alcohol per person over 15 years of age. Since vodka is very high in pure alcohol, this could be the reason why Russians are considered heavy drinkers compared to nations where beer or wine are the most popular drinks.

Married to the Don: A Dark Russian Mafia Romance (Kornilov Bratva Duet Book 1) eBook: Fox, Nicole: This is probably my longest review to date. I wasn’t.

He may not be as immediately familiar as households names like Al Capone, Frank Costello, and Carlo Gambino, but in the world of crime, Semion Mogilevich looms just as large. The World’s Most Wanted subject , who has denied multiple claims of money laundering, drug trafficking, tax fraud, weapons stockpiling, and funding terrorism, is still being chased by the FBI, Interpol, and Israeli intelligence today.

In a feature, The Village Voice described Mogilevich “the world’s most dangerous gangster. The FBI claims Mogilevich has operated under eight aliases , while Russian authorities say he has 17 different names. The details surrounding Mogilevich’s early life are murky. According to The Village Voice , he was born in Ukraine and eventually became a member of the Liubertskaya crime group. Soviet Union authorities became aware of him in the s, after he’d been involved in petty thefts and counterfeiting.

The John Gotti of the Russian Mafia

The story of the Russian mob in Spain—and the detectives who spent years trying to bring them down. Tall and powerfully built, with a flattened nose and graying, short-cropped hair, he looked more like an aging boxer than an international businessman. Most days, dressed in a t-shirt and sweat pants, he would drive over to a local marina in his older-model Mercedes—he saved the Bentley for rides with his wife—and stop in at a favorite restaurant.

police seized the largest recovery to date of such material in a Munich train station plutonium in Russia could fall into the hands of mobsters, [or] terrorists.

By Mark Galeotti. Fri 23 Mar I was in Moscow in , during the final years of the Soviet Union. The system was sliding towards shabby oblivion, even if no one knew at the time how soon the end would come. While carrying out research for my doctorate on the impact of the Soviet war in Afghanistan, I was interviewing Russian veterans of that brutal conflict. When I could, I would meet these afgantsy shortly after they got home, and then again a year into civilian life, to see how they were adjusting.

Most came back raw, shocked and angry, either bursting with tales of horror and blunder, or spikily or numbly withdrawn. A year later, though, most had done what people usually do in such circumstances: they had adapted, they had coped. The nightmares were less frequent, the memories less vivid. But then there were those who could not or would not move on.