All Blog Posts Tagged 'Barcelona' (9)
IN PICTURES: Scampia neighborhood made famous by TV series Gomorra to be demolished
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…
ContinueAdded 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…
ContinueAdded 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…
ContinueAdded 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…
ContinueAdded 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…
ContinueAdded 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…
ContinueAdded 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…
ContinueAdded 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
Latest Blog Posts
- IN PICTURES: Scampia neighborhood made famous by TV series Gomorra to be demolished
- The King of Heroin: Profile of drug boss Sadullah Unnu, who flooded Europe with dope
- Spanish money laundering network fronting as kebab meat supplier busted by police
- Spanish police bust Croatian marijuana trafficking gang
- Thief who sold two Van Gogh paintings to Camorra Mafia says he hid at mansion of FC Barcelona player Patrick Kluivert
- Russian Mafia money laundering ring busted in Spain
- Chinese network of people smugglers dismantled in Spain
Most Popular Blog Posts
- IN PICTURES: Scampia neighborhood made famous by TV series Gomorra to be demolished
- Thief who sold two Van Gogh paintings to Camorra Mafia says he hid at mansion of FC Barcelona player Patrick Kluivert
- Russian Boss: Tariel Oniani
- The King of Heroin: Profile of drug boss Sadullah Unnu, who flooded Europe with dope
- Russian Mafia money laundering ring busted in Spain
- Mafia boss Messina Denaro’s identikit has been updated
- Spanish money laundering network fronting as kebab meat supplier busted by police
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