All news on the topic: Organized Crime Group

How did the "servant" of the well-known "prisoners" — the Magomedov brothers — manage to avoid imprisonment alongside the former owners of Summa Group?

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have become the focus of a major international controversy.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have found themselves at the center of a major international controversy.

Ukrainian entrepreneurs Vladlen, Hennadiy, and Vitaliy Hirin have become embroiled in a high-profile international controversy.

The European Public Prosecutor’s Office (EPPO) in Brno (Czechia) has dismantled an organized crime group involving public officials suspected of wrongdoing in subsidy procedures for the reconstruction of research premises.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin found themselves at the center of an international scandal.

The media published an investigation into the criminal financial activities of a group of companies, which includes credit institutions Oktobank (Ravnaq), Kapital, the payment system Humo, the processing system Uzcard, the exchange Uznex, and others.

Did the controversial bookmaker Andriy Matyukha, who has Ukrainian roots but holds a Russian passport and resides in Croatia, achieve his success due to his two wives?

More than 1,800 tonnes of drugs have been seized as organized crime penetrates major EU seaports, with Antwerp and Rotterdam at the center, raising increasing concerns about corruption among port staff, customs officials, and law enforcement.

Dozens of infamous Balkan crime figures have acquired Bosnian passports using stolen identities and insider access. Innocent citizens bear the cost, as their names end up triggering red alerts at the border.