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All Blog Posts Tagged 'Barcelona' (9)

IN PICTURES: Scampia neighborhood made famous by TV series Gomorra to be demolished

By David Amoruso for Gangsters Inc.

The Sails of Scampia (Vele di Scampia) in…

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Added by Gangsters Inc. on February 22, 2020 at 7:53am — No Comments

The King of Heroin: Profile of drug boss Sadullah Unnu, who flooded Europe with dope

By Milko

Turkish-Dutch drug boss Sadullah Unnu is nicknamed “The King of Heroin.” A pretty clear indication of his chosen occupation and top selling product. Born in Turkey and raised in the Netherlands, he roamed through Europe as he built an expansive network that pushed dope into the veins of European…

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Added by Gangsters Inc. on June 16, 2019 at 7:08am — No Comments

Spanish money laundering network fronting as kebab meat supplier busted by police

By Gangsters Inc. Editors

The Spanish Guardia Civil busted a criminal enterprise operating in Spain and Germany this week, which used a network of food establishments, including kebab meat suppliers, to conceal their activities and launder €36 million of its ill-gotten gains.

Five individuals were arrested, while…

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Added by Gangsters Inc. on March 10, 2018 at 3:47am — No Comments

Spanish police bust Croatian marijuana trafficking gang

By Gangsters Inc. Editors

The Spanish Guardia Civil, supported by Europol and the Croatian National Police, arrested ten members of a Croatian organized crime group involved in the cultivation, processing and trafficking of marijuana. During five house…

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Added by Gangsters Inc. on May 8, 2017 at 10:19am — No Comments

Thief who sold two Van Gogh paintings to Camorra Mafia says he hid at mansion of FC Barcelona player Patrick Kluivert

By David Amoruso

The thief behind one of the biggest art heists in history stepped into the spotlight yesterday as he went on various Dutch talk shows to discuss how he stole two Van Gogh paintings worth millions from the Van Gogh Museum in Amsterdam in 2002 and eventually sold them to a Camorra drug boss. In between, he also claims to…

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Added by Gangsters Inc. on March 22, 2017 at 7:30am — No Comments

Russian Mafia money laundering ring busted in Spain

By Gangsters Inc. Editors

Spanish police dismantled a money laundering ring today that was run by two well-known Russian Mafia groups, who in turn have strong links to the party of Russian president Vladimir Putin. Authorities estimate that the ring…

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Added by Gangsters Inc. on June 28, 2016 at 1:33pm — No Comments

Chinese network of people smugglers dismantled in Spain

David Amoruso / PRESS RELEASE

Spanish National Police arrested 89 people in a coordinated operation targeting a Chinese organized crime group specialized in smuggling people into Spain, as a transit country on the way to the United Kingdom, Ireland, Canada, and the United States by using forged identity documents or…

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Added by Gangsters Inc. on October 12, 2015 at 5:46am — No Comments

Mafia boss Messina Denaro’s identikit has been updated

By David Amoruso

Italian authorities released an updated identikit of Sicilian boss of bosses Matteo Messina Denaro, today. New digitally created images show the 52-year-old mob boss with a little bit more weight, his receding hairline advanced, and without his glasses. The update comes after an informant who had recently met with Messina Denaro had…

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Added by Gangsters Inc. on March 27, 2014 at 11:30am — No Comments

Russian Boss: Tariel Oniani



By "Hollander" (Hollander is the nickname of a poster to the Mobbed Up forum)

Posted on March 6, 2009

Copyright © www.gangstersinc.nl



In July last year Russian police used a dramatic helicopter raid to detain dozens of reputed crime bosses known as “thieves-in-law,” gathered on a yacht at a reservoir outside Moscow. Some of them attempted to flee from police and jumped overboard, but the… Continue

Added by Gangsters Inc. on November 3, 2010 at 2:49pm — No Comments

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