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All Blog Posts Tagged 'Thailand' (12)

Learning from mistakes, murdering one’s rival and retiring to Thailand - Profile of Yakuza boss Shigeharu Shirai

By David Amoruso

Sure. Shigeharu Shirai has made mistakes. Who hasn’t? But he’s learned from them. He’s paid for them. In his line of business mistakes cost. Sometimes even a life. To keep that in mind, he’s had to cut off his little finger. Just so he remembers that mistakes cost dearly and have no place among the…

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Added by Gangsters Inc. on January 12, 2018 at 8:55am — No Comments

Profile: Russian mob boss Boris Nayfeld

By David Amoruso

Russian mob boss Boris Nayfeld (photo above) just can’t stay on the straight and narrow, nor can he keep his mouth shut. In January, prosecutors in the Southern District of New York charged the notorious gangster and coconspirator Boris Kotlyarsky with an extortion plot in which the two men sought payment from a victim who they claimed…

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Added by Gangsters Inc. on October 13, 2016 at 2:00pm — No Comments

Hong Kong Triad boss arrested in US$129 million fraud case

By David Amoruso

Triad leader Kwok Wing-hung has been arrested at Hong Kong airport Thursday after arriving from Thailand. He is charged with conspiracy to commit criminal intimidation, conspiracy to wound with intent, and conspiracy to blackmail.

Police believe the 58-year-old crime boss had conspired with a retired Hong Kong senior…

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Added by Gangsters Inc. on July 23, 2016 at 6:11am — No Comments

Thousands arrested and millions of dollars seized as INTERPOL busts Asia’s illegal gambling rings

By Gangsters Inc. Editors

Talk about foul play. Two separate operations against illegal gambling led by INTERPOL resulted in the arrest of over 4,100 people the seizure of $13.6 million dollars during the Euro 2016 football tournament this summer.

Operation SOGA VI (short for soccer…

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Added by Gangsters Inc. on July 18, 2016 at 12:49pm — No Comments

The Golden Triangle: How Triads cornered the heroin market

By David Amoruso

Whether it’s human beings, counterfeit products or drugs, Triads are experts in smuggling the goods from point A to point B. During the 1950s and 1960s, they became masters at flooding Europe and North America with heroin.

With a…

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Added by Gangsters Inc. on June 16, 2016 at 7:08am — No Comments

Largest-ever seizures of fake food and drink in INTERPOL-EUROPOL operation

By Gangsters Inc. Editors

In a joint operation on a global scale, Interpol and Europol have dealt a major blow to criminal organizations around the world involved in scamming food and drink markets around the world, thereby putting consumers at risk.

People want their food to be healthy and nutritious. With researchers showing the…

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Added by Gangsters Inc. on March 30, 2016 at 6:51am — No Comments

Fugitive Russian mobster caught in Pattaya, Thailand

By Gangsters Inc. Editors

Vladislav Yudichev (photo above) thought he was safe from the long reach of law enforcement when he settled in the coastal city of Pattaya in Thailand, but he underestimated Interpol, the organization that was looking for the gangster for his alleged acts of fraud and corruption.

Last week, the Chonburi Immigration…

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Added by Gangsters Inc. on March 26, 2016 at 8:05am — No Comments

Russian mob boss arrested in Thailand

By David Amoruso

Russian mob boss Alexander Matusov (52) was arrested in Thailand this week on charges that he led a violent gang that committed over 60 murders in Moscow and St. Petersburg. He had been a fugitive since 2009. His arrest is another sign that life as a fugitive in Thailand isn’t what it used to be.

Matusov was caught in front of a supermarket…

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Added by Gangsters Inc. on June 26, 2014 at 6:30am — No Comments

The real Heisenberg hails from North Korea

By David Amoruso

For everyone who thought Heisenberg was an American: Guess again. According to the DEA, the real Heisenberg is from North Korea, and he’s increasingly flooding the United States with his meth. A product that is 99 percent pure. He’s the one who knocks alright.

Five defendants were placed under arrest yesterday evening after they were…

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Added by Gangsters Inc. on November 20, 2013 at 4:32pm — No Comments

Viktor Bout Sentenced to 25 Years in Prison

By David Amoruso

International arms dealer Viktor Bout was sentenced yesterday to 25 years in prison for conspiring to sell millions of dollars worth of weapons, including hundreds of surface-to-air missiles and over 20,000 AK-47s to the Colombian FARC.

In addition to his prison term, Judge Scheindlin sentenced Bout to five years of supervised released…

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Added by Gangsters Inc. on April 6, 2012 at 9:00am — No Comments

The Dark Knight of Mother Russia: How The Russian Government Works Together With The Mafia



By David Amoruso



The recent WikiLeaks publication of secret diplomatic cables between U.S. officials and contacts in other nations around the globe has painted a grim picture of the Russian government. The cables feature reports about how the Kremlin and organized crime are closely working together and participate in bribery, extortion, arms and drug trafficking, money laundering, and even contract killings. The publications also…

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Added by Gangsters Inc. on December 3, 2010 at 12:30pm — No Comments

Dutch Boss: John Mieremet



By David Amoruso

Posted: January 24, 2007

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Added by Gangsters Inc. on November 5, 2010 at 10:30am — No Comments

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