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Semyon Mogilevich
Semion Yudkovich Mogilevich ( uk, Семен Юдкович Могилевич, Semén Yúdkovych Mohylévych ; born June 30, 1946) is a Ukrainian-born Russian organized crime boss. He quickly built a highly structured criminal organization, in the mode of an American mafia family; many of the organization's 250 members are his relatives. He is described by agencies in the European Union and United States as the "boss of bosses" of most Russian Mafia syndicates in the world, he is believed to direct a vast criminal empire and is described by the Federal Bureau of Investigation (FBI) as "the most dangerous mobster in the world." He has been accused by the FBI of "weapons trafficking, contract murders, extortion, drug trafficking, and prostitution on an international scale." Mogilevich's nicknames include "Don Semyon" and "The Brainy Don" (because of his business acumen). According to US diplomatic cables, he controls RosUkrEnergo, a company actively involved in Russia–Ukraine ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mail And Wire Fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical or electronic mail system to defraud another, and are federal crimes there. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or international borders. Mail fraud Mail fraud was first defined in the United States in 1872. provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ukrainians
Ukrainians ( uk, Українці, Ukraintsi, ) are an East Slavs, East Slavic ethnic group native to Ukraine. They are the seventh-largest nation in Europe. The native language of the Ukrainians is Ukrainian language, Ukrainian. The majority of Ukrainians are Eastern Orthodox Church, Eastern Orthodox Christians. While under the Polish–Lithuanian Commonwealth, the Austrian Empire, and then Austria-Hungary, the East Slavic population who lived in the territories of modern-day Ukraine were historically known as Ruthenians, referring to the territory of Ruthenia, and to distinguish them with the Ukrainians living under the Russian Empire, who were known as Little Russians, named after the territory of Little Russia. Cossacks#Ukrainian Cossacks, Cossack heritage is especially emphasized, for example in the Shche ne vmerla Ukraina, Ukrainian national anthem. Ethnonym The ethnonym ''Ukrainians'' came into wide use only in the 20th century after the territory of Ukraine obtained ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Raiffeisen Bank
Raiffeisenbank refers to cooperative banks in Europe that are rooted in the early credit unions of Friedrich Wilhelm Raiffeisen. The name is found in: * Raiffeisen Bankengruppe (Austria), Austrian group of cooperative banks. ** Raiffeisen Zentralbank Österreich, the group's former central institution ** Raiffeisen Bank International, the group's central institution, which merged with Raiffeisen Zentralbank Österreich in 2017 **** Raiffeisen (Albania), the group's subsidiary in Albania **** Raiffeisenbank (Bulgaria), the group's subsidiary in Bulgaria **** , the group's subsidiary in the Czech Republic ****, the group's subsidiary in Hungary **** Raiffeisen Bank (Romania), the group's subsidiary in Romania **** Raiffeisenbank (Russia), the group's subsidiary in Russia **** Raiffeisen Bank (Serbia), the group's subsidiary in Serbia **** Raiffeisen Bank Aval, the group's subsidiary in Ukraine *** Raiffeisen-Landesbank Tirol *** Raiffeisenlandesbank Niederösterreich-Wien *** Raiffeise ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Russia–Ukraine Gas Disputes
The Russia–Ukraine gas disputes refer to a number of disputes between Ukrainian oil and gas company Naftogaz Ukrayiny and Russian gas supplier Gazprom over natural gas supplies, prices, and debts. These disputes have grown beyond simple business disputes into transnational political issues—involving political leaders from several countries—that threaten natural gas supplies in numerous European countries dependent on natural gas imports from Russian suppliers, which are transported through Ukraine. Russia provides approximately a quarter of the natural gas consumed in the European Union; approximately 80% of those exports travel through pipelines across Ukrainian soil prior to arriving in the EU. A serious dispute began in March 2005 over the price of natural gas supplied and the cost of transit. During this conflict, Russia claimed Ukraine was not paying for gas, but diverting that which was intended to be exported to the EU from the pipelines. Ukrainian officials at fir ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Reuters
Reuters ( ) is a news agency owned by Thomson Reuters Corporation. It employs around 2,500 journalists and 600 photojournalists in about 200 locations worldwide. Reuters is one of the largest news agencies in the world. The agency was established in London in 1851 by the German-born Paul Reuter. It was acquired by the Thomson Corporation of Canada in 2008 and now makes up the media division of Thomson Reuters. History 19th century Paul Reuter worked at a book-publishing firm in Berlin and was involved in distributing radical pamphlets at the beginning of the Revolutions in 1848. These publications brought much attention to Reuter, who in 1850 developed a prototype news service in Aachen using homing pigeons and electric telegraphy from 1851 on, in order to transmit messages between Brussels and Aachen, in what today is Aachen's Reuters House. Reuter moved to London in 1851 and established a news wire agency at the London Royal Exchange. Headquartered in London, Reuter' ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
BBC News
BBC News is an operational business division of the British Broadcasting Corporation (BBC) responsible for the gathering and broadcasting of news and current affairs in the UK and around the world. The department is the world's largest broadcast news organisation and generates about 120 hours of radio and television output each day, as well as online news coverage. The service maintains 50 foreign news bureaus with more than 250 correspondents around the world. Deborah Turness has been the CEO of news and current affairs since September 2022. In 2019, it was reported in an Ofcom report that the BBC spent £136m on news during the period April 2018 to March 2019. BBC News' domestic, global and online news divisions are housed within the largest live newsroom in Europe, in Broadcasting House in central London. Parliamentary coverage is produced and broadcast from studios in London. Through BBC English Regions, the BBC also has regional centres across England and national news c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Yulia Tymoshenko
Yulia Volodymyrivna Tymoshenko ( uk, Юлія Володимирівна Тимошенко, ; Hrihyan ();An orange revolution: a personal journey through Ukrainian history by Askold Krushelnycky, , 2006, , p. 169. born 27 November 1960) is a Ukrainian politician, people's Deputy of Ukraine (1997–2000, 2002–2005, 2006–2007, 2007, 2014–2019, and since 2019), Vice Prime Minister of Ukraine for the fuel and energy complex (1999–2001), |
RosUkrEnergo
RosUkrEnergo is a Swiss-registered venture company that transports natural gas from Turkmenistan to East European countries. 50% of the company is owned by Gazprom, through its daughter Swiss-registered Rosgas Holding A.G., and another 50% by Swiss-registered private company Centragas Holding A.G., acting on behalf of a consortium of GDF Group owned by Dmytro Firtash and . Before the 2009 Russia–Ukraine gas dispute, it was the sole importer of natural gas from Gazprom, reselling it to Naftogaz Ukrainy. Critics have questioned Gazprom's claimed need for RUE as a middleman. RUE has been accused of simply being “a corrupt intermediary” but has dismissed suggestions that Russian or Ukrainian politicians benefit from the arrangement. History The company was created in July 2004 in a deal by former Ukrainian President Leonid Kuchma and his Russian counterpart Vladimir Putin to replace Eural Trans Gas. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and NCA; the New Zealand GCSB and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities throug ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Russian Mafia
Russian organized crime or Russian mafia (, ), otherwise known as Bratva (), is a collective of various organized crime elements originating in the former Soviet Union. The initialism OPG is Organized Criminal (''prestupnaya'' in Russian) Group, used to refer to any of the Russian mafia groups, sometimes modified with a specific name, e.g. Orekhovskaya OPG. Sometimes the initialism is translated and OCG is used. Organized crime in Russia began in the Russian Empire, but it was not until the Soviet era that '' vory v zakone'' ("thieves-in-law") emerged as leaders of prison groups in forced labor camps, and their honor code became more defined. With the end of World War II, the death of Joseph Stalin, and the fall of the Soviet Union, more gangs emerged in a flourishing black market, exploiting the unstable governments of the former Republics. Louis Freeh, former director of the FBI, said that the Russian mafia posed the greatest threat to U.S. national security in the mid- ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Capo Di Tutti Capi
''Capo dei capi'' (; "boss of hebosses") or ''capo di tutti i capi'' (; "boss of all hebosses") or ''Godfather'' ( it, Padrino) are terms used mainly by the media, public, fiction writers and law enforcement community to indicate a supremely powerful crime boss in the Sicilian or American Mafia who holds great influence over the whole organization. The term was introduced to the U.S. public by the Kefauver Commission in 1950.De Stefano, ''An Offer We Can't Refuse'', p. 41 American Mafia The title was applied by mobsters to Giuseppe Morello around 1900, according to Nick Gentile.Critchley, ''The Origin of Organized Crime in America: The New York City Mafia, 1891-1931'', p.46 Bosses Joe Masseria (1928–1931) and Salvatore Maranzano (1931) used the title as part of their efforts to centralize control of the Mafia under themselves. When Maranzano won the Castellammarese War, he set himself up as ''boss of all bosses'', created the Five Families and ordered every Mafia family ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Village Voice
''The Village Voice'' is an American news and culture paper, known for being the country's first alternative newsweekly. Founded in 1955 by Dan Wolf, Ed Fancher, John Wilcock, and Norman Mailer, the ''Voice'' began as a platform for the creative community of New York City. It ceased publication in 2017, although its online archives remained accessible. After an ownership change, the ''Voice'' reappeared in print as a quarterly in April 2021. Over its 63 years of publication, ''The Village Voice'' received three Pulitzer Prizes, the National Press Foundation Award, and the George Polk Award. ''The Village Voice'' hosted a variety of writers and artists, including writer Ezra Pound, cartoonist Lynda Barry, artist Greg Tate, and film critics Andrew Sarris, Jonas Mekas and J. Hoberman. In October 2015, ''The Village Voice'' changed ownership and severed all ties with former parent company Voice Media Group (VMG). The ''Voice'' announced on August 22, 2017, that it would cease p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
