Tag Archives: Cyprus

THE HIGH LIFE IN RUSSIA, THE WANTED MAN IN AMERICA

June 1, 2013 Oksana Yushko for The New York Times WANTED Mr. Tokhtakhounov’s Interpol wanted poster accuses him of “bribery in sport contests,” along with fraud and other malfeasance. The waiters hovered as Alimzhan T. Tokhtakhounov worked through a platter … Continue reading

Posted in Bribery, Fraud, Match Fixing, Money Laundering, Organised Crime, Sport Corruption | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

HEZBOLLAH’S ORGANISED CRIMINAL ENTERPRISES IN EUROPE

Hezbollah’s Organized Criminal Enterprises in Europe Hezbollah plots in Europe over the past year exposed a return to violent operations being conducted by the Iranian supported Lebanese Shi’ite group. Plots in Bulgaria and Cyprus led to a rigorous debate among … Continue reading

Posted in Arms Dealing, Assassination, Counterfeiting, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Explosives, Extortion and Blackmail, False Identity, Forgery, Fraud, Handling Stolen Goods, Heists, Identity Theft, Intelligence & National Security, Justice System, Money Laundering, Organised Crime, Proceeds of Crime, Terrorism, Theft, War Crimes, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

HORSE MEAT TRAIL RUNS HOT – Friday February 15 2013

– Europe’s law enforcement agency has been called in to help tackle a spreading crisis over mislabelled frozen meals containing horse meat as the scandal widens. As Germany, Switzerland, Holland and Norway all took action over suspected horse meat, EU … Continue reading

Posted in Criminal Negligence | Tagged , , , , , , , , , , , , , , , , , , | Leave a comment