Tweet Vancouver’s most infamous heroin supplier, Naji Sharifi Zindashti, and his trial in Turkey involving Vancouver Corruption, heroin, and murders If you’re from Vancouver, you know the story of how, in 2016, two Vancouver local gang members, Harpreet Singh Majhu and Orosman Jr. Garcia-Arevalo, agreed to travel to Dubai and murder an international drug lord […]
Tweet How organized crime used to work in Russia This is not a story but a potpourri of interesting events involving bribery, extortion, attempted murder, banking, Russian organized crime, Oligarchs and Canada. We start with Russian Oligarch Vladimir Ivanovich Yakunin (Владимир Иванович Якунин), a high level politically exposed person. Yakunin was a former KGB agent and Soviet […]
Tweet The petrol mafia case was first police case of ‘Ndrangheta and Camorra convergence across Italy A Deal with the Mafia Here’s a question – what do you do to revive a failed oil business you inherited if you have no business skills and no money? You might make friends with a Mafia associate on […]
Tweet The Premier of the British Virgin Islands, Andrew Alturo Fahie, and BVI port authority head Oleanvine Maynard (“Maynard“), were arrested on drug trafficking and money laundering charges in Miami yesterday, shortly after looking at $700,000 in cash in a private jet that was earmarked for them. The cash, they were told, was a payment […]