Archive for October, 2018

UK: 2 AFREN EXECUTIVES (Osman Shahenshah, Shahid Ullah) SENTENCED TO PRISON for fraud + money-laundering

MALTA: ANNABELLE CAMILLERI MONREAL, SERIAL CONVICTED FRAUDSTER, will spend 7 months in jail after a court of appeal turned down her request for leaner punishment

ACCUSED MURDERERS OF MALTA JOURNALIST DAPHNE CARUANA GALIZIA, RELEASED ON BAIL in separate money laundering case

RUSSIA: COURT HEARS CASE OF HITMAN CELENTANO’S ATTEMPTED MURDER of Mamuka

RUSSIA: THIEF IN LAW CHEBURASHKA PUT ON WANTED LIST for triple murder

RUSSIA: LEADER OF ORGANIZED CRIME GROUP TUKAEVSKIYE arrested in absentia in Kazan

USA SANCTIONED RUSSIAN BILLIONAIRE OLEG DERIPASKA WITH ALLEGED LINKS TO RUSSIAN MAFIA: 2018 IN LONDON (UK) COURTS – loses case to Viktor Chernukhin + now being sued by VTB

VICE NEWS DOCUMENTARY (2018): RITES OF PASSAGE – GANG INITIATION (Inside a Gang Initiation with the Silent Murder Crips in Brooklyn, NY)

1MDB EMBEZZLEMENT + MONEY LAUNDERING SCANDAL: FUGITIVE, ACCUSED FRAUDSTER + MONEY LAUNDERER JHO LOW’S USD$250M MEGA-YACHT (60th largest in the world) GOES UP FOR AUCTION (Oct 29 Nov 28) by Malaysia, USD$1M deposit required

PROPUBLICA + WYNC REPORT: PUMP & TRUMP – Donald Trump claims he only licensed his name for real estate projects developed by others. But an investigation of a dozen Trump deals shows deep family involvement in projects that often involved deceptive practices.