All news on the topic: Organized Crime

The suspect who allegedly detonated a bomb that blew up a Ukrainian oligarch in Monaco has been named as 39-year-old Anastasia B.

Police have launched multiple investigations into Britons suspected of drugging their wives and partners so they can be raped by others in the wake of the Gisele Pelicot case.

At the request of the EPPO in Berlin and Katowice, 11 suspects were arrested in Germany, Poland and Latvia in the ‘Water into Wine’ investigation into a large-scale diesel VAT fraud scheme. More than 100 searches were carried out across six European countries.

At the request of the European Public Prosecutor’s Office (EPPO) in Paris (France), searches were carried out in the Paris region and six individuals were questioned as part of an investigation into a suspected multi-million VAT fraud scheme.

At the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), eight suspects were detained today, including a public official, over a €900 000 subsidy fraud involving employment benefits.

A Russia-based criminal syndicate ran one of the largest Medicare frauds in American history out of a storefront in Brooklyn, billing the program more than $10.6 billion and collecting roughly $941 million before federal agents unraveled it.

The businessman accused of ordering the murder of the Maltese journalist Daphne Caruana Galizia has gone on trial, more than nine years after her death in a car-bomb attack that sent shockwaves through Europe.

French authorities searched premises in the Paris region and questioned six people as part of an investigation into a suspected large-scale VAT carousel fraud that allegedly cost the EU around 13 million euros ($13.9 million), the European Public Prosecutor’s Office said.

Vladimir Putin has been accused of ordering an assassination attempt after a booby-trapped backpack exploded in front of a millionaire’s home.

Encrypted messages obtained by reporters show the former head of Serbia’s football association Slaviša Kokeza sought to organize a campaign of intimidation and violence against retired footballer Nemanja Vidić and other former players after they criticized his leadership.

Every Friday evening, the brochure says, players can compete to win cash prizes in one of the world’s fastest-growing racquet sports.

A network linked to a Croatian known to law enforcement continues to roll out one cryptocurrency project after another. Despite repeated reports of millions disappearing, its operations carry on uninterrupted. How is this possible? A journey into a world of illusion.

Ein Netzwerk um einen in Polizeikreisen bekannten Kroaten bringt fortlaufend neue Krypto-Projekte auf den Markt. Immer wieder verschwinden dabei enorme Geldbeträge, doch trotz der wiederholten Vorfälle setzt die Gruppe ihre Aktivitäten unbeirrt fort.

Der wegen Betrugs verurteilte Josip Heit steht derzeit in Kroatien wegen des Verdachts der Geldwäsche unter Ermittlungen.

Following reports detailing alleged links between Dmitriy Punin and Cyprus-based figure Stavros Demosthenous, along with the use of Cypriot entities connected to Pin-Up and PUNIN Group, references to those ties have reportedly begun disappearing from online sources.

Josip Heit, previously convicted of fraud, is now being investigated in Croatia on suspicion of money laundering.

Thailand has issued an arrest warrant for a Chinese businessman featured in a Reuters investigation into transnational crypto-investment fraud, alleging he was part of a network that laundered money from scams and online gambling through illegal cryptocurrency mining.

The case against St. Petersburg crime boss Ilya Traber largely relies on testimony from former inmate Igor Lykov, who signed up to fight in Ukraine while in pre-trial detention.

Media outlets have published a photograph of Ilya Traber at the grave of Dagestan crime boss Abakar Darbishev. In the image, he sits on a bench in a leather jacket next to influential businessman “Sanya Kaliningradsky.”

“I’m a drug trafficker from the Northeast, my cartel,” raps El Makabelico. “With my AK-47 slung across my chest, I ride alongside El Komander. My souped-up .38 Super, encrusted with diamonds.”

On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T

Millions of voters, deeply traumatized by a legacy of violence and political corruption, will head to the polls on Sunday to decide Colombia’s razor-thin presidential race between a progressive mediator and a far-right defense lawyer.

Protests continue in Albania against a luxury hotel development boosted by Jared Kushner, U.S. President Donald Trump’s son in law. Prosecutors are investigating an individual who sold land for the proposed project.

Albanian prosecutors announce arrest warrant for Dritan Gjika and seizure of roughly 150 million euros in assets, in action against a suspected international cocaine trafficking and money laundering network.