Gangsters Inc. - www.gangstersinc.org

All Blog Posts Tagged 'Moldova' (4)

Porsches and Yeezys – Profile of New York crime boss Aleksey Tsvetkov

By David Amoruso for Gangsters Inc.

Aleksey Tsvetkov (above, left) lived the good life for quite a while. As the leader of a violent,…

Continue

Added by Gangsters Inc. on February 21, 2020 at 11:19am — No Comments

WATCH: Gangsters suspected of smuggling nuclear materials arrested in Austria

By Gangsters Inc. Editors

Austrian law enforcement together with the General Police Inspectorate of The Republic of Moldova and Europol, have…

Continue

Added by Gangsters Inc. on December 7, 2019 at 11:20am — No Comments

Crime group used corrupt banking insider to launder £16 million

By Gangsters Inc. Editors

Five men have admitted being part of a network responsible for laundering at least £16 million pounds stolen by international cyber criminals, following an investigation by the National Crime Agency. Four pleaded guilty in June, while the fifth pleaded guilty yesterday.

Iurie Mereacre, a 37-year-old …

Continue

Added by Gangsters Inc. on September 20, 2017 at 11:02am — No Comments

Greedy Sharks: The new rule for banking in Eastern Europe that makes fraudulent oligarchs billions

By John Christmas

Years ago, people in America talked about the “3-6-3 Rule” in banking. Bankers paid out 3% interest on deposits, collected 6% interest on loans, and were on the golf course at 3 o'clock.

But now in Eastern Europe, bankers have a new rule. They collect deposits, book “loans” that are actually uncollateralized…

Continue

Added by Gangsters Inc. on May 22, 2017 at 8:56am — No Comments

Monthly Archives

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

© 2021   Created by Gangsters Inc..   Powered by

Badges  |  Report an Issue  |  Terms of Service