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Police Raid On The U Holubů Restaurant
Semion Yudkovich Mogilevich (, ; , ; born June 30, 1946) is a Ukrainian-born Russian organized crime boss. He is described by agencies in the European Union and United States as the "boss of all bosses" of most Russian Mafia syndicates in the world, he is believed to direct a multi billion-dollar international criminal empire and is described by the Federal Bureau of Investigation (FBI) as "the most powerful and dangerous gangster in the world," with immense power and reach at a global scale, and connections to prominent government, military, and law enforcement officials, and powerful politicians around 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 gas disputes, ... [...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 (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. 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 o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ukrainians
Ukrainians (, ) are an East Slavs, East Slavic ethnic group native to Ukraine. Their native tongue is Ukrainian language, Ukrainian, and the majority adhere to Eastern Orthodox Church, Eastern Orthodoxy, forming the List of contemporary ethnic groups, second largest ethno-linguistic community. At around 46 million worldwide, Ukrainians are the second largest Slavs, Slavic ethnic group after Russians. Ukrainians have been Endonym and exonym, given various names by foreign rulers, which have included Polish–Lithuanian Commonwealth, the Habsburg monarchy, the Austrian Empire, and then Austria-Hungary. The East Slavic population inhabiting the territories of modern-day Ukraine were known as Ruthenians, referring to the territory of Ruthenia; the Ukrainians living under the Russian Empire were known as Little Russians, named after the territory of Little Russia. The ethnonym Ukrainian, which was associated with the Cossack Hetmanate, was adopted following the Ukrainian natio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Oleksandr Turchynov
Oleksandr Valentynovych Turchynov (, ; born 31 March 1964) is a Ukrainians, Ukrainian politician, screenwriter, Baptists in Ukraine, Baptist minister and economist. He is the former Secretary of the National Security and Defence Council of Ukraine. In 2005, Turchynov served as the head of the Security Service of Ukraine. Turchynov is a former Acting (law), acting President of Ukraine from the 2014 Ukrainian revolution, removal from power of President Viktor Yanukovych on 21 February 2014, until Petro Poroshenko was sworn in as Ukrainian President on 7 June 2014. He then became Chairman of the Verkhovna Rada, Chairman of the Ukrainian Parliament until 27 November 2014. Turchynov also served as acting Prime Minister of Ukraine, Prime Minister in 2010 (when he was the First Vice Prime Minister of Ukraine, First Vice Prime Minister in the absence of a prime minister after Yulia Tymoshenko's Second Tymoshenko Government, government was dismissed on 3 March 2010) until the Verkhovna R ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ivan Gordiyenko
Ivan () is a Slavic male given name, connected with the variant of the Greek name (English: John) from Hebrew meaning 'God is gracious'. It is associated worldwide with Slavic countries. The earliest person known to bear the name was the Bulgarian Saint Ivan of Rila. It is very popular in Russia, Ukraine, Croatia, Serbia, Bosnia and Herzegovina, Slovenia, Bulgaria, Belarus, North Macedonia, and Montenegro and has also become more popular in Romance-speaking countries since the 20th century. Etymology Ivan is the common Slavic Latin spelling, while Cyrillic spelling is two-fold: in Bulgarian, Russian, Macedonian, Serbian and Montenegrin it is , while in Belarusian and Ukrainian it is . The Old Church Slavonic (or Old Cyrillic) spelling is . It is the Slavic relative of the Latin name , corresponding to English ''John''. This Slavic version of the name originates from New Testament Greek (''Iōánnēs'') rather than from the Latin . The Greek name is in turn deri ... [...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, Naftogaz Ukrayiny and Russian gas supplier Gazprom over Natural gas in Ukraine, 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 pipe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Reuters
Reuters ( ) is a news agency owned by Thomson Reuters. It employs around 2,500 journalists and 600 photojournalists in about 200 locations worldwide writing in 16 languages. Reuters is one of the largest news agencies in the world. The agency was established in London in 1851 by Paul Reuter. The Thomson Corporation of Canada acquired the agency in a 2008 corporate merger, resulting in the formation of the Thomson Reuters Corporation. In December 2024, Reuters was ranked as the 27th most visited news site in the world, with over 105 million monthly readers. History 19th century Paul Julius Reuter worked at a book-publishing firm in Berlin and was involved in distributing radical pamphlets at the beginning of the Revolutions of 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 Aa ... [...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 has over 5,500 journalists working across its output including in 50 foreign news bureaus where more than 250 foreign correspondents are stationed. 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, th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Yulia Tymoshenko
Yulia Volodymyrivna Tymoshenko ( Hrihyan born 27 November 1960) is a Ukrainian politician, who served as Prime Minister of Ukraine in 2005, and again from 2007 until 2010; the first and only woman in Ukraine to hold that position. She has been a member of the Verkhovna Rada as People's Deputy of Ukraine several times between 1997 and 2007, and presently as of 2014, and was First Deputy Prime Minister of Ukraine for the fuel and energy complex from 1999 to 2001. She is a Candidate of Economic Sciences.Тимошенко Ю. В. «Государственное регулирование налоговой системы: Диссертация на соискание учёной степени кандидата экономических наук». 1999. Национальная библиотека Украины им. В. И. Вернадского Tymoshenko is the leader of the Batkivshchyna () political party. She supports Ukraine's integration into the European Union an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
RosUkrEnergo
RosUkrEnergo is a Switzerland, Swiss-registered venture company that transports natural gas from Turkmenistan to Eastern Europe, East European countries. 50% of the company is owned by Gazprom, through its subsidiary 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 President, Russian counterpart Vladimir Putin to replace Eural Trans Gas. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Village Voice
''The Village Voice'' is an American news and culture publication based in Greenwich Village, New York City, known for being the country's first Alternative newspaper, alternative newsweekly. Founded in 1955 by Dan Wolf (publisher), 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. ''The Village Voice'' has 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, music critic Robert Christgau, 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 compa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the United States Intelligence Community, U.S. Intelligence Community and reports to both the United States Attorney General, attorney general and the Director of National Intelligence, director of national intelligence. A leading American counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of Federal crime in the United States, 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 National Crime Agency, NCA, the New Zealand Government Communications Security ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Russian Mafia
The Russian mafia ( or ), also known as Bratva ( ; ) less as Obshchak (Общак) or Brigades (Бригады) , is a collective of various organized crime related elements originating or/and operating in Russia. In December 2009, Timur Lakhonin, the head of the National Central Bureau of Interpol within Russia, stated that "Certainly, there is crime involving our former compatriots abroad, but there is no data suggesting that an organized structure of criminal groups comprising former Russians exists abroad" on the topic of international Russian criminal gangs. In August 2010, Alain Bauer, a criminologist from France, said that the Russian mafia "is one of the best structured criminal organizations in Europe, with a quasi-military operation" in their international activities. The Russian mafia, according to Mark Galeotti, an expert in modern Russia, is a highly organized and global criminal network that emerged and expanded significantly after the collapse of the Sovi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
