Russian Gang Sets Fire To Israeli Prison
Three different fires were set on Monday by members of the Tanski gang, who are locked in Eshel prison in the south of Israel. Read more
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Donald Trump & Felix Sater
In a Brooklyn courtroom on Monday afternoon, lawyers for journalists and others argued that documents related to a former business associate of Donald Trump should be unsealed, saying they could have new significance now that the real estate magnate has been elected president. Read more
Alexander Perepilichnyy Applied For £8.5M of Life Insurance Before He Died
A rich Russian businessman applied for £8.5m worth of life insurance policies just months before he collapsed and died while out jogging, an inquest has heard. Read more
Members of A Russian Crime Syndicate Charged With Stealing 10000 Pounds of Chocolate
These Russian mobsters were cuckoo for cocoa and puffs. Read more
Businessman Buried Alive By Moscow Gangsters Uses His Mobile To Call For Help
A businessman buried alive in a graveyard reportedly called his brother from his mobile to beg him to pay his debt and get him freed. Read more
Widow of Russian Whistleblower ‘Poisoned By Sorrel Soup’ Denies He Fell out With Organised Crime Syndicate
The widow of Russian whistleblower Alexander Perepilichny told an inquest on Monday that she did not believe her husband had been murdered and said she had cooked him a bowl of sorrel soup just before his sudden death. Read more
US Feared For Safety of Nikolai Gorokhov
A Russian lawyer investigating an alleged $230 million money-laundering scheme nearly died in March after he fell from his fourth floor apartment in Moscow. Read more
The Russian Money Laundering
Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major project led by the Organized Crime and Corruption Reporting Project (OCCRP) and Moscow-based Novaya Gazeta. Read more
The Russian, Israeli Crime Organization In Trump Tower
The FBI did wiretap Trump Tower, but its target was not the future president of the United States and the operation was over well before Donald Trump even declared his candidacy. Read more
Russian Crime Reporters Reveal $21 Billion Money Laundering
Authorities in the United Kingdom will assess a report in the Guardian newspaper that almost $740 million of laundered cash from Russia passed through British banks, Treasury Minister Simon Kirby said. Read more
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