THEY trade in everything from stolen art to nuclear technology and leave rivals riddled with bullets in the streets of Moscow.
Now the worst thugs in the Russian Mafia have blasted their way to the top of the global organised crime league.
Moscow’s Solntsevskaya Bratva, known as the Brotherhood, have just been named the worst criminal gang [...]
1913 Intel
International Conflict, Western World Threats and Geopolitical Intelligence
Russian mafia take over as world’s top crime gang
Posted by Matt in September 17th, 2008 | no comment
Published in Russia, Brotherhood, Bullets, Criminal Gang, Famous Mobsters, Mafia, moscow, Nuclear Technology, Rivals, Russian Mafia
Gold Scandal - Switzerland
Posted by Matt in July 19th, 2008 | no comment
Published in Crime, Authorities, Disguise, empire, Famous Mobsters, Gold, Investigations, Mafia, Metalor, Money, Odd, Recipient, Scandal, South Africa, Subsidiary, Swiss Bank Accounts, Swiss Law, Switzerland, Ubs
The Mafia are ingeniously silver-plating their glimmering stash of South Africa’s stolen gold. The disguise has allowed them to launder money in Swiss bank accounts. Investigations finger top Swiss Bank — UBS, and its subsidiary Metalor, who is the proven recipient of the ‘odd gold’. So shouldn’t Metalor have informed the authorities? Technically they’ve so [...]
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